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06-24-92 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 6. New Business A. Establishment of Health Care Commission Transition Committee for the Lucy Corr Nursing Home ................. B. Implementation of Comprehensive Services Act for At-Risk Youth and Families ................................... 10 C. Adoption of a Hission Statement for the County of Chesterfield ................. 13 D. Consideration of a Request by the the Town of Dillwyn to Deposit Domestic Sewage Sludge in the Shoosmith Landfill ............................. 14 E. Request for Bingo/Raffle Permit for Poseidon Swimming, Inc. and Revocation of a Bingo/Raffle Permit for Briarwood of Richmond Aquatic Club ................................... 16 F. Appointments ................................... 18 Board of Supervisors Agenda Page 2 6. New Business (continued) Page G. Streetlight Installation Cost Approvals ...................................... 25 H. Consent Items 1. Approval of FY92 Year-End Budget Adjustments ......................... 34 2. Authorization to Write-off Uncollectible Accounts Receivable from the Utilities Department ....................... 41 3. Appropriation of Funds from the Approved Change in Cable Television Franchise Fees .................. 44 4. Appropriation of State Compensation Board Funding for Two New Jail Deputies .................. 46 5. Approval of an Annual Appropriation of a Lease Payment for the Coalfield Soccer Complex ............................. 47 6. Allocation of Funds for Baseball/Softball Field Improvements at Jacobs Road Elementary School ..................... 57 7. Set Dates for Public Hearings a. To Consider Approval of the Riverside Regional Jail Service Agreement ................. 59 b. To Consider Amendments to the Zoning Ordinance Relating to Billboards ................. 60 c. To Consider Adoption of an Ordinance Amending Section 14.1-1 of the Code of the County of Chesterfield, 1978, as Amended, Relating to the Incorporation of Motor Vehicle Violations into the County Code ................... 62 d. To Consider a Request to Site a Methane Cogeneration Facility at the Chester Landfill ............................... 63 e. To Consider the Repurchase and Conveyance of Approximately Six Acres of Land at the Airport Industrial Park from Alfit America, Inc. to the County ................................. 65 Board of Supervisors Agenda Page 3 Page 6. New Business (continued) H. Consent Items ~. Requests for Permits for Fireworks Displays a. At the County Fairgrounds .............. 69 b. At the Shelter Cove Causeway ........... 71 c. At the Sunday Park Peninsula of Brandermill ......................... 72 9. Adoption of a Resolution Naming the New Mental Health Building for Ms. Carrie M. Rogers ....................... 73 10. State Road Acceptance ...................... 76 11. Award of Construction Contract to Nu-Way Builders for Addition to the Phillips Fire Station ............... 78 12. Conveyance of an Easement to Virginia Electric and Power Company .................................... 79 13. Authorization to Exercise Eminent Domain for the Acquisition of a Sixteen Foot Sewer Easement and Ten Foot Temporary Construction Easement for Proposed Winfree's Colony Subdivision ......................... 82 14. Award of Construction Contract to Environmental Restoration Company for Fuel Oil Storage Tanks Replacement, Phase I ................. 90 15. Award of Water Contracts a. For the Construction of the Hopkins Road Transmission Main to T & E Construction Company ................................. 91 b. For the Construction of the Jefferson-Davis Highway Water Line Extension to R. L. Crowder ................................. 94 7. Deferred Items A. Resolution Recognizing Mr. Joseph L. Biggs, Committee on the Future ................. 96 B. Appointments ................................... 98 C. Consideration of Proposed Policy Regulating Non-School Use of Public Schools for the 1992/93 School Year .................................... 100 D. Streetlight Installation Cost Approvals ...................................... 116 Board o f Agenda Page 4 Supervisors · · 10. 11. 12. 13. 14. 15. Reports ............................................ Executive Session Pursuant to Section 2.1-344(a) (7), Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Regarding Probable Litigation Involving the Prosecution of Zoning Violations at Woodlake ...................... Dinner at 5'00 p.m. Administration Building, Room 502 Invocation at 7'00 p.m. Pledge of Allegiance to the Flag of the United States of America Resolutions and Special Recognitions Hearings Matters A. Rega Busi Vete 1. 2. 3. 4. of Citizens on Unscheduled or Claims rding the Assessment of ness License Taxes for rinarians .................................. Dr. Mitch J. Tedeschi Dr. Charles W. Hickey Dr. William Dunnavant Dr. Owen McFadden Publ A. B · Amend of Che Amende Reenac Relati of Vot To Con Option Packag Inc. t ic Hearings To Consider an Ordinance to the Code of the County sterfield, 1978, as d, by Amending and ting Section 7.1-2 ng to the Boundaries ing Precincts ............................ sider Conveyance of an To Pharmaceutical ing Services and Supply, o Purchase Approximately 2.6 Acres at the Chesterfield County Airport Industrial Park ........................................... Page 125 134 135 138 143 Board o f Agenda Page 5 Supervisors 15. Publ C. ic Hearings (continued) To Consider an Amendment to the FY91-92 Budget to Appropriate $1,549,000 in Revenue and Expenditures for Hydrant Rental/ Fire Protection and Payment in Lieu of Taxes in the General Fund and Utilities Fund ........................ Page 146 16. Requests for Mobile Home Permits and Rezoning A. 92SN0182 - Ida J. Smith, Dale District B. 92SN0146 Company, C. 92SN0160 District D. 92SN0168 Savior, E. 92SN0169 Bermuda F. 92SN0192 Planning District - Bellgrade Development L.P., Midlothian District - Tillie Whitaker, Dale - Lutheran Church of Our Dale District - K Mart Corporation, District - The Chesterfield County Commission, Midlothian 17. Adjournment