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12-18-2002 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA KELLY E. MILLER CHAIRMAN DALE DISTRICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, IH BERMUDA DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: December 18, 2002 PUBLIC MEETING ROOM TIME: 3:30 p.m. 1. ADDrov&l of Minutes for November 26, 2002 2. County A~ministr&tor's Comments 3. Board C~m,~ttee ReDorts &. Requests to Postpone Action, A~ditions, or Changes in the Order of Presentation 5. Resolutions and Speci&l Recognitions A. Recognizing Chesterfield County Employees of the Year B. Recognizing Career Police Detective William R. Eagar, Police Department, Upon His Retirement C. Recognizing Lieutenant D. Courtney Griffin, Police Department, Upon His Retirement D. Recognizing Career Police Officer James B. "Jim" Henry, Jr., Police Department, Upon His Retirement 6. Work Sessions 7. Deferred Items o To Consider a Zoning Ordinance Amendment Relative to Motor Vehicle Sales, Services and Repair in a C-3 Zoning District Board of Supervisors Agenda Page 2 8. New Business aJ Consideration of Eliminating Background Checks for Massage Therapists B. Streetlight Installation Approvals Co Appointments 1. Disability Services Board 2. Appomattox River Water Authority 3. Central Virginia Waste Management Authority 4. Personnel Appeals Board 5. Chesterfield Community Services Board 6. Solid Waste Advisory Committee Consent Items 1. Adoption of Resolutions a. Recognizing Mr. Alan W. Kirby, Utilities Department, Upon His Retirement b. Recognizing Mr. Garnet K. Sarver, Environmental Engineering, Upon His Retirement c. Recognizing Mr. Thomas A.' Berkley III, Environmental Engineering, Upon His Retirement d. Recognizing Sergeant Robert M. ~Maury" Robinson, Police Department, Upon His Retirement 2. State Road Acceptance 3. Appropriation of Funds for the Route 10/ Enon Church Road Turn Lane Project 4. Set Date for Public Hearings a. To Consider the Appropriation of Funds Associated with the Refunding of Series 1993 General Obligation Public Improvement Bonds, and Adopt a Resolution Authorizing the Refunding b. To Consider the Appropriation of Funds Received from the Department of Medical Assistance Services and Authorization to Execute Related Documents 5. Approval of Revised Utility Contract for Hampton Park, Section 20 6. Approval of the Purchase of a Ten-Acre Civil War Site on Howlett Line Board of Supervisors Agenda Page 3 8. D. Consent Items (Continued) 7. Acceptance of Parcels of Land a. At the Intersection of Woolridge Road and Watermill Parkway from Reservoir Land Associates b. Along the West Right of Way Line of North Spring Run Road from Boney Wilson and Sons, Incorporated c. Along the West Right of Way Line of North Spring Run Road, the North Right of Way Line of McEnally Road and the East Right of Way Line of Winterpock Road from Tascon-Norwood, LLC 8. Designation of Right of Way for Mt Hermon Road Extended 9. Requests for Permission a. From Hollis Burton Roberson and Doris J. Roberson to Install a Private Sewer Service Within a Private Easement to Serve Property on Genito Road b. From Olivia R. Campbell for an Asphalt Driveway to Encroach on County Property c. From Willie L. Jennings and Glenis W. Jennings for a Fence to Encroach Within a Sixteen-Foot Alley in Rayon Park Subdivision d. From Lonnie Wade McCoy and Patsy Rose McCoy for a Fence to Encroach Within a Sixteen-Foot Alley in Rayon Park Subdivision e. From Leonard M. Puckett and Evelyn C. Puckett to Install a Private Water Service Within a Private Easement to Serve Property on Burnett Drive f. From Edward H. Cake, IV and Diane M. Cake to Construct a Fence Within an Eight- Foot Easement Across Lot 26, Club Crest, Section 3 10. Approval of Lease of Property for Community Corrections Services Board of Supervisors Agenda Page 4 8. m. 0 10. 11. 12. 13. 14,. 15. Consent Items (Continued) 11. Transfer of District Improvement Funds a. From the Clover Hill, Matoaca, and Midlothian District Improvement Funds to the Department of Parks and Recreation to Fund School Rental, School Custodial Costs and Part-time Facility Supervisors for the Chesterfield County Youth Basketball League b. From the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the Police Department for Police Coverage for the James River Parade of Lights Event Hearings of Citizens on Unscheduled Matters or Claims Reports Closed Session Pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Rel&ting to the Performance of a Specific EmDloyee of the County Dinner at 5;00 p.m. Invocation Bishop Gerald Glenn, Pastor, New Deliverance Evangelistic Church Pledge of Allegiance to the Flag of the United States of America Eagle Scout Matthew Richard John Schwenk Resolutions and Special Recognitions o Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout 1. Matthew Richard John Schwenk, Clover Hill 2. Michael J. Spence, Bermuda District 3. Brandon Douglas Trost, Matoaca District Board of Supervisors Agenda Page 5 16. Requests for Mobile Hom~ Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Orders - Withdrawals/Deferrals - Cases where the applicant accepts the reco~[~endation and there is no opposition - Cases where the applicant does not accept the reco~.~ndation and/or there is public opposition will be heard at Section 18 A. 01SN0121 B. 03HP0150 C. 02SN0237 D. 03SN0105 E. 03SN0160 17. Public Hearings Chesterfield County Board of Supervisors and Dankos Family Trust, Clover Hill District Timothy J. Hauler, Matoaca District Roper Brothers Lumber Company, Incorporated and Nash Road/Woodpecker Road, LLC, Dale and Matoaca Districts Harold L. Suter, Bermuda District Chippenham Square Acquisitions, LLC and Check Into Cash of Virginia, LLC Midlothian District 18. 19. ao TO Consider the Tax Exemption Request of First Tee Chesterfield To Re-adopt an Ordinance Repealing Mandatory Water Restrictions C o To Revise FY2003 School Grant Fund Appropriations To Revise FY2003 School Federal Food Service Fund and School Capital Improvements Fund To Consider an Ordinance to Vacate a Portion of a Ten-Foot Temporary Construction Easement Across Lot 6, Brittonwood, Section 3 Fo To Consider Leasing Space in the Fairgrounds Exhibition Building Remaining Mobile Home Pexxeits and Zoning Requests Adjournment