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11-26-2002 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS KELLY E. MILLER CHAIRMAN DALE DISTRICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, ~I BERMUDA DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: November 26, 2002 PUBLIC MEETING ROOM TIME: 4:00 p.m. 1. ADproval of Minutes for November 13, 2002 2. County Administrator,s Co~m~___ents 3. Boa. rd Coh~i~ttee Reports 4. Requests to PostDone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions o Recognizing James A. 'Bubba" Andrews, Police Department, Upon His Retirement 6. Work Sessions 7. Deferred Items o To Consider a Revision to the Subdivision Ordinance Relative to the Second Access Requirements at the Time of Zoning 8. New Business A. Streetlight Installation Approval Board of Supervisors Agenda Page 2 New Business B. Consent Items 1. State Road Acceptance 2. Set Date for Public Hearings a. For FY2003 School Grant Revisions b. For FY2003 School Federal Food Service Fund and School Capital Improvements Fund Revisions 3. Transfer of Funds for the Marobrith Road Paving Project 4. Adoption of Resolutions a. Recognizing Special Police Officer George A. Herb, Police Department, Upon His Retirement b. Recognizing Mrs. Dolores I. Heisler, Circuit Court, Upon Her Retirement 5. Approval of Revised Utility Contract for Summerford - The Woods, Section A 6. Designation of Right of Way and Easements for Improvements to Meadowville Road 7. Requests to Quitclaim a. A Drainage Easement (Private) and Terminate the Associated Maintenance Agreement b. A Variable Width Storm Water Management/ Best Management Practice Easement Across the Property of R. E. Collier, Incorporated-Builder c. A Portion of a Sixteen-Foot Sewer Easement Across the Property of Swift Creek Associates, L.P. 8. Requests for Permission a. From Robert S. Simpers and Margaret M. Simpers to Install a Private Sewer Service Within a Private Easement to Serve Property on Boyd Road b. From Benjamin Grover Goins, Jr. and Shelby Jean Goins to Install a Private Water Service Within a Private Easement to Serve Property on Quailwood Road Board of Supervisors Agenda Page 3 e 10. 11. 12. 8.B. 13. Consent Items 9. Acceptance of Parcels of Land a. Adjoining the East Right of Way Line of Meadowville Road from Industrial Development Authority of the County of Chesterfield b. Adjoining the East Right of Way Line of Meadowville Road from Meadowville, LLC c. Adjoining the East Right of Way Line of Meadowville Road from H. G. Peters, Limited Family Partnership d. Along the West Right of Way Line of Otterdale Road from Base Camp Holding L.C.C. 10. Request to Aid Foxfield Construction, Incorporated in the Acquisition of Right of Way to Provide Turn Lanes on River Road for River's Trace Subdivision 11. Instruct Planning Commission to Hold a Public Hearing no Later Than February 19, 2003 to Consider and Make Recommendations on Ordinance Amendments Relating to Planning Department Fees Hearings of Citizens on Unscheduled Matters or Claims ReDorts Dinner at 5~00 D.m. Invocation Dr. Clarence Martin, Pastor, The Upper Room Chapel Pledge of Allegiance to the Flag of the United States of America Mr. Edward K. Sando-Miller Board of Supervisors Agenda Page 4 14,. 15. 16. 17. Resolutions and Special Recognitions Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Orders - Withdrawals/Deferrals - Cases where the applicant accepts the recomu~ndation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 02SN0306 B. 03SN0176 C. 01SN0121 D. 02SN0169 E. 02SN0217 F. 02SN0289 G. 03SN0131 H. 03SN0132 Atack Properties, Incorporated Midlothian District Gerald W. Archer, Matoaca District Chesterfield County Board of Supervisors and Dankos Family Trust, Clover Hill District Lawson Chenoweth, Bermuda District Verizon Wireless, Matoaca District Louis A. IV and Alice C. Ruffin, Bermuda District Pyramid Site Acquisition, Dale District Allen M. Twedt (Holiday Signs), Clover Hill District Public Hearings Remaining Mobile Home Permits and Zoning Requests 18. Adjournment