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01-14-1987 AgendaCHESTERFIELD, 23~.?~ VIRGINIA AG NDA BOARD OF SUPERVISORS R. GARLAND DODD, CHAIRMAN BERMUDA DISTRICT HARRY G DANIEL, VICE CHAIRMAN DALE DISTRICT G. H. APPLEGATE CLOVER HILL DISTRICT JOAN GIRONE MIDLOTHIAN DISTRICT JESSE J. MAYES MATOACA DISTRICT RICHARD L. HEDRICK COUNTY ADM I N ISTRATOR DATE: JANUARY 14, 1987 COURTHOUSE TIME: 4:00 P.M. Board of Supervisors Room . :~ .;~ A. Election of Chairman ..... ~.~--..~~.... . 1 1 B. Election of Vice Chairman ........ .~.~... ~[~.[ C. Appointments ...................... V ....... D. Adoption of 1987 Schedule for Regular Meetings .................................. 9 E. Adoption of Procedures for Board Meetings in 1987 and Readoption of Prior Board Policies .............................. 10 2. Dinner at 5:00 p.m. Airport Crosswind Restaurant 3.~nvocation at 7:0~ p.m. 4t..P~ge of Allegiance to the Flag of the United States of America 5?,,A~Proval of'Minutes ~ A. December 10, 190{ L~. December 15, 19~ ~ January 6, 19~7 ~~ Administrator's Comments 7~,~Board Committee Reports · / R_~_.ests to Postpone Action, C~Additions or Changes in the Presentation Emergency Order of 9. Resolutions of Special Recognition ~'~ A. Mr. Gary T. Bailey Upon Achieving ~ ~F%~m~"~% Rank of Eagle Scout ............................... B. Mr. Scott D. Bailey Upon Achieving Rank of Eagle Scout ............................... 38 40 Board of Agenda Page 2 Supervisors Page 9. Resolutions of Special Recognition (continued) C. Mr. Philip C. Wendt Upon Achieving Rank of Eagle Scout ............................... 42 10. Hearings of Citizens on Unscheduled Matters or Claims A.~-'Mr.~ames M. Clapp - Disciplinary Action .......... 44 B~,~C~. Chester F. Smith - Off-Duty Employment ........ 51 11. Deferred Items · Appointments ...................................... 55 12. Public Hearings S172 - Chesterfield County Board of ~~'A S~'~8upervisors, Clover Hill District .... Yellow ~j B.! /An Ordinance to Amend the Code of the ............. Insert ~_3~ ~ County of Chesterfield, 1978, as Amended, by Amending Sections 20-1.30 and 20-1.35, Relating to County Wat_~--and Sewer System ....... C.~,-A~ Ordinance to Amend the C~ ~ ~ ............. 59 County of Chesterfield, 1978, as Amended, by Amending Section 8-19.1 Permitting the Late Filing of Annual Revalidation Forms as Part of the Special Land Use Program and Providing for a ~e Filing Fee .................... 61 D. ~o~ider the Conveyance of a Lease ......... ~f Real-Property at the Bird Athletic Complex for the Operation of Food Concessions ....................................... 64 ~_ ~.~An Ordinance to Amend the Code of the ~ County of Chesterfield, 1978, as Amended By Adding Article XXII Relating to Historic Districts and Landmarks 66 F~~Imp~an for Land Use and Transportation ovements in the Western Area of Chesterfield County Which Area is Bordered by the Appomattox River, Powhatan County, Hull Street Road and ~a/a__ey Bridge Road ............................... 77 - G% ~e Conveyance of a Tract of Land Containing ~-"2.8± Acre~ on the East Side of Reycan Road at Airport Industrial Park to Mr. L. R. Lucord, Jr ........................................ 80 Board of Agenda Page 3 Supervisors 13. Page New Bu~ess A~'~il Addition Architectural Services .............. 83 B.!~~-A~riation for Airport Terminal [--'~enovation and Preapplication for State Funding ........................................... 85 Community Development Items 1~ Re~ution of Support for t--WRoute 895 ..................................... 88 2. Se~,~Date for Public Hearing to ~onsider Conveyance of a Parcel of Land at the Airport Industrial Park to R & A Partnership dba/ Colonial Beauty and Barbers Supply Company and Authorize Execution of Contin__qent Sales Contract .................... 90 3.,, ~°nstruction Contract for - dw'~onstruction of Whitepine Road Extensi°n Phas~'~- ...................... 94 4~ ~e~%ution ~e~gsti~$'U[~.'~os%i{ u'- Service to Consider Combining Chester and Chesterfield Post Offices into One Facility .................................. 97 Ce D. Consent Items l?~g~ication for Highway Safety .Project " -- Grant for Police Department .................. 99 ~ ~,-2 Bingo an~J~r Raffle Permit .R.eTu.e.s.ts ......... 104 3~ St~_~~oad Acceptance .......... ~ , ~... 105 E. Utility Items 1. Request for Public Sewer Service (-a~--B200 Ironbridge Road ....................... 114 Right of Way Items .~,-'Consider Condemnation Proceedings Against Albert M. Bartlett for Sewer Easement for Hylton Park j~bdivision Sewer Project ................ 119 ~%. Consider Request to Aid L. E. ~ Associates in'Acquiring Sewer Easement Across the Estate of Hattie K. Hancock ......................... 123 Board of Supervisors Agenda Page 4 E. Utilities Items (continued) Consent Items a~ ~ntract for Buford Road/ ~'-Dw~yne Lane Water Line ................... b. ~6ntract for Sewer Extension on Alfaree Road .......................... c.~/R~, uest for Extension of ~Time on Refunds for Lucks Lane/Smoketree South ..................... d.~equest for Extension of Time on Refunds for Southridge S~bdivision .............................. e.C-~Deed of Dedication along Turner Road from Mr. and Mrs. Peter Ri~t~t'er, Jr ....... ~i~ ........ f~-Q~itclaim Do~ ~ ~ ~o~ of Way from Tri-Cities Investment Company .................................. 4. Reports ...................................... F. Reports .......................................... 14. Adjournment Page 126 130 134 136 138 141 144 146