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12-09-92 Agenda1. Approval of Minutes Page 2. County Administrator' s Comments 3. Board Committee Reports 4. Requests to Postpone Action, Emergency Additions or Changes in the Order of Presentation 5. Work Sessions A. Nursing Home Transition Committee Report .............................. B. Coopers & Lybrand Building Inspection Department Performance Audit Report ...................... C. Consideration of Additional Shrink/Swell Soil Issues ...................... Under Separate Cover 6. New Business A. Authorization for the Planning Department to Prepare an Updated Plan for the Route 360 Corridor Between Chippenham Parkway and Courthouse Road ............................... B. Creation of a Disabilities Services Board ................................ C. Streetlight Installation Cost Approvals ..................................... D. Consent Items 1. Adoption of Resolution Naming the Central Library the "Elsie S. Elmore Building" ................................. 19 Board of Supervisors Agenda Page 2 Page 6. New Business (continued) D. Consent Items 2. Appropriation of Interest Earnings on $23,370,000 Certificates of Participation, Series of 1987, to Pay Arbitrage Rebate and Debt Service ................................... 21 3. Appropriation of FY93 Supplemental Compensation Board Funding for the Sheriff's Office .......................... 23 4. Approval of Expansion of the Pretrial Release Program to Include the City of Colonial Heights .................. 27 5. Approval of Amendments to the County Supplemental Retirement Plan to Facilitate the Use of Portfolio Investment Managers .................................. 29 6. Approval of Continuation of the Current Curbside Recycling Program and Consideration of Expansion of the Program for FY94 ................... 31 7. Authorization of Amendment to Special Project Service Agreement for Yard Waste Composting between the County and the Central Virginia Waste Hanagement Authority ................................. 36 8. Appropriation of up to $25,000 to Match Private Donation for a Chester Village Area Design Study, Phase I ................................... 37 9. Appropriation of $100 for the Purchase of Bird Sanctuary Signs for Huguenot Springs Road ...................................... 41 10. Acceptance of a 55.773 Acre Parcel of Land from Providence Creek Associates .......................... 43 Board of Supervisors Agenda Page 3 · New Business (continued) D. Consent Items 11. Award of Contract to S. 12. 13. 14. 15. 16. 17. 18. Rock/ Estabrook Corporation for Lighting of Baseball/Softball Fields at Hanchester High School ................................... Requests for Bingo/Raffle Permits .................................. Street Name Change ....................... State Road Acceptance .................... Refer to the Planning Commission, for their Review and Recommendation, an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21.1-229.4 and 21.1-229.5 Relating to Chesapeake Bay Preservation Areas ....................... Award of Contract to Ogden Environmental and Energy Services for Services Related to the Completion of the National Pollutant Discharge Elimination System Part II Permit Application ............... Set Dates for Public Hearings a. To Consider an Ordinance Increasing the Residential Building Permit Fees to Defray the Cost of Foundation Pour Inspections .......... b. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21.1-272 through 21.1-280 Relating to Filing, Processing and Approval of Site Plans ............... Request Permission for Board of Supervisors to be the Applicant for a Rezoning Request for Installation of the Swift Creek Tributary Honitoring Stations ...................... Page 45 47 48 5O 57 61 63 65 95 Board of Supervisors Agenda Page 4 Page 6. New Business (continued) D. Consent Items 19. Request for Permission from Ironbridge Baptist Church for a Sign to Encroach within an Existing Sixteen Foot Sewer Easement ................................. 96 20. Acceptance of Parcels of Land along North Spring Run Road and Hull Street Road from GP Associates ............................ 99 7. Deferred Items A. Streetlight Installation Cost Approval ...................................... 102 B. Appointments .................................. 105 8. Hearings of Citizens on Unscheduled Matters or Claims 9. Reports ........................................... 107 10. Executive Session Pursuant to Section 2.1-344(a) (7) , Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Regarding the Acquisition of Real Property for Public Purposes; and, Pursuant to Section 2.1-344(a) (1) , Discussion Concerning the Expansion of an Existing Business Where No Previous Announcement has been Made of the Business' Interest in Expanding Pursuant to Section 2.1-344 (a) 5 ......... 123 11. Dinner at 5:00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Reverend Carl Cosslett, Pastor Trinity United Methodist Church 13. Pledge of Allegiance to the Flag of the United States of America Boy Scout Troop 867 Sponsored by Church of Jesus Christ of Latter Day Saints Board Agenda Page 5 of Supervisors 14. 15. Resolutions and Special Recognitions A. Recognizing Mr. Nathan W. Butler, Building B. Recognizi Youth Ser C. Recognizi John Tyle Local Boa D. Recognizi Crown Upo of Eagle E. Recognizi of Candle Inspection Department ................ ng Mr. James Briggs, vices Citizen Board .................. ng Mr. Jack D. Howe, r Community College rd ................................... ng Mr. Sean Thomas n Attaining the Rank Scout ................................ ng the Metro Festival s and Lights ......................... Public Hearings Ao To Consider an Amendment to the FY92-93 Budget to Appropriate $2,857,730 from the Reserve for Future Capital Projects for a Jail Annex Building ........................... B · To Consider a Amending the of Chesterfie Amended, Rela Standards tha Installation Devices and L Fixtures in C n Ordinance Code of the County id, 1978, as ting to Building t Provide for the of Water Conservation ow Consumption onstruction ...................... C · To Co Chest 1. · · nsider Amendments to the erfield County Charter To Allow the Director of Planning to Grant Variances, Not Hore Than Two Feet, from Local Zoning and/or Subdivision Requirements .................. To Allow the Chief of Police to Appoint the County's Animal Control Warden and Deputies .................................. To Permit the County to Incorporate Changes to the Hotor Vehicle Code into the County Code without Additional Action by the Board of Supervisors ...................... Page 125 127 129 131 133 136 139 141 141 141 Board Agenda Page 6 of Supervisors 15. 16. Public Hearings (continued) D · To Consider an Ordinance to Vacate a Portion of a Ten Foot Sewer Easement within Five Forks Village Subdivision, Phase I .................. Requests and Rezoning A. 92SN0123 B. 93SN0151 C. 93SN0130 for Mobile Home Permits - William Henry Hambright, Bermuda District - Doris Hambright, Bermuda District - Southlake Associates, Hidlothian District Page 143 17. Adjournment