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02-22-95 Agenda
1. 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. Resolutions and Special Recognitions 6. Work Sessions 7. Deferred Items o Streetlight Installation Cost Approval ...................................... 8. New Business A. Authorization for Advertisement of Tax Rates for FY96 Budget Process ....................................... B. Consideration of Request of Advance Energy Systems for Hodification of Airport Industrial Park Side Yard Restrictions .................................. C. Appointments .................................. 10 D. Streetlight Installation Cost Approvals ..................................... 11 E. Consent Items 1. Adoption of Resolutions a. Establishing a Regional Water Planning Committee .............. 20 b. Recognizing Harch 5, 1995 as "Undine Smith Hoore Day" .................................. 22 Board of Supervisors Agenda Page 2 Page 8. New Business (continued) E. Consent Items 2. Amendment to Contract for Geographic Information Systems (GIS) Water and Sewer Facilities Data Conversion ................................ 24 3. Authorization for Community Services Board to Apply for Federal Transit Administration Section 16 Grant and Appropriation of Said Funds, if Awarded ................. 27 4. Donation to Virginia State University for Dr. Undine Smith Moore Scholarship Fund ...................................... 30 5. Approval of Purchase of Parcel of Land and Improvements within County Administration Complex from Ms. Theodora Nunn Cogbill and Transfer of Funds to the Project Account ....................... 31 6. Approval of Change Orders a. Pizzagalli Construction Company for Proctors Creek Wastewater Treatment Plant Expansion ....................... 35 b. Rust Environment and Infrastructure for Management of Contaminated Groundwater Project ................... 36 c. Southern Construction Company for Ramblewood Road Drainage Project ................. 40 d. Sale Construction Company for Bensley Fire Station %3 ........... 41 7. Approval of Construction Change Directives to Contract for Midlothian Branch Library Expansion Project a. Change %008 ........................... 42 b. Change %009 ........................... 43 8. Request for Bingo/Raffle Permit .................................... 44 9. State Road Acceptance ..................... 45 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) E. Consent Items 1©. Approval of Sewer Contract for Foxcroft Trunk Sewer ................. 49 11. Request to Quitclaim a Portion of a Twenty Foot Sanitary Sewer Easement Across Property Owned by Mountaineer Properties, Incorporated and Leonard C. Ellis, Jr. Real Estate Company .................................. 51 12. Authorization to Exercise Eminent Domain Across Property of Hs. Hildred P. Spencer for Acquisition of Aviation Easement for Installation of the Instrument Landing System at the County Airport .................... 54 9. Hearings of Citizens on Unscheduled Matters or Claims o Consideration of Property Damage Claim of Hr. Larry Barthurst .................. 57 10. Reports ........................................... 63 11. Dinner at 5:00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Reverend Hark Jordan, Pastor Ironbridge Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions o Recognizing Mrs. Mary J. Kramer for Her Contributions in Haintaining Water Quality in Chesterfield County ........................... 73 15. Public Hearings Board Agenda Page 4 of Supervisors 16. Requests for Rezoning A. 94SN0219 - Douglas Sowers, Matoaca District B. 93SN0223 - The Restaurant Company, Clover Hill District C. 95SN0196 - Contel Cellular, Midlothian District D. 95SN0198 - Ludson W. Hudgins, Matoaca District E. 95SR0199 - Chesterfield Berry Farm, Inc., Matoaca District F. 95SN0226 - The Chesterfield County Board of Supervisors, Matoaca District 17. Adjournment