02-08-95 Agenda1. Approval of Minutes
A. January 25, 1995
B. February 1, 1995
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
A. Projected FY96 Revenues ...................... 5
B. Safety Measures and Design
Criteria for Retention and
Detention Basins ............................. 19
7. Deferred Items
o Appointments ................................. 26
8. New Business
A. Request for Appropriation of
Funds for Construction of
Replacement Nursing Home ..................... 28
B. Appointments ................................. 30
C. Streetlight Installation Cost
Approvals .................................... 39
Board of Supervisors
Agenda
Page 2
Page
8. New Business (continued) D. Consent Items
1. Adoption of Resolutions
a. Authorizing Application
to Virginia Public School
Authority (VPSA) for
School Financing Bonds,
Series 1995A and Transfer
of Funds to Begin Design
Work for Gymnasium/
Cafeteria Additions at
Five Elementary Schools .............. 43
b. Supporting Legislation
for Teacher Immunity ................. 58
c. Recognizing Mr. Bryan
Graeser, Troop 877, Upon
Attaining Rank of Eagle
Scout ................................ 60
2. Approval of FY95 Mid-Year
School Board Budget Revisions ............ 62
3. Authorization to Initiate
Application for Conditional
Use for Property at 11901
Reedy Branch Road ........................ 64
4. Consideration of Zoning
Ordinance Amendment to
Permit Site Plan Review
or Recall by the Planning
Commission ............................... 65
5. Appropriate Revenue for
Donation to Midlothian
YMCA ..................................... 70
6. Transfer of Funds for
Improvements to School
Gyms for Youth
Basketball Programs ...................... 72
7. Appropriation of Federal
and State Revenue for
Programs of Chesterfield
Community Services Board ................. 74
8. Approval of Change Order for
Construction of Midlothian
Branch Library ........................... 95
9. Set Dates for Public Hearings
a. To Consider Conveyance of
Parcel of Land in the
Airport Industrial Park .............. 96
Board of Supervisors
Agenda
Page 3
Page
8. New Business (continued) D. Consent Items
9. Set Dates for Public Hearings
b. To Consider an Ordinance
to Amend the Code of the
County of Chesterfield,
1978, as Amended, by
Amending and Reenacting
Section 8-15 Relating
to Tax Exemption for
Manufactured Homes ................... 99
10. State Road Acceptance .................... 101
11. Award of Construction
Contracts
a. To Top Painting Company,
Inc. for Ground Tank
Rehabilitation/Painting .............. 103
b. To Andrews, Large, and
Whidden for Swift Creek
Water Treatment Plant
Filter Media Replacement ............. 108
12. Request for Permission from
Mr. James Brian Bruce for a
Deck to Encroach within an
Existing Twenty-Five Foot
Sewer Easement ........................... 110
13. Acceptances of Parcels of
Land
a. Along Jefferson Davis
Highway and Perrymont
Road from Prince George
Service Corporation .................. 114
b. Along West Providence
Road from G.B.S. Holding,
Limited .............................. 117
c. Along Turner Road from
Hr. William E. Pugh .................. 120
14. Authorization to Exercise
Eminent Domain for Acquisition
of Aviation Easement across
Property of Mr. Richard S.
Kavanaugh for Installation
of Instrument Landing System
at the County Airport .................... 123
9. Hearings of Citizens on Unscheduled
Matters or Claims
Board of Supervisors
Agenda
Page 4
Page
10. Reports .......................................... 12 6
11. Executive Session Pursuant to
Section 2.1-344A.7., Code of
Virginia, 1950, as Amended,
for Consultation with Legal
Counsel Relating to Probable
Litigation Involving the
Actions of a Police Officer
and Pursuant to Section
2.1-344A.3., Code of Virginia,
1950, as Amended, Regarding
Acquisition of Real Estate for
a Public Purpose in Dale
Magisterial District ............................. 138
12. Dinner with Volunteer District
Fire Chiefs at 5:00 p.m.
Administration Building, Room 502 ............... 140
13. Invocation at 7:00 p.m.
Reverend Linwood Cook, Pastor
Beulah United Methodist Church
14. Pledge of Allegiance to the Flag
of the United States of America
15. Resolutions and Special Recognitions
A. Recognizing Contributors of the
1995 "Black History Honth"
Celebration ................................. 141
B. Recognizing James River Soil and
Water Conservation Outgoing
District Directors .......................... 144
1. Mr. Kevin L. Floyd
2. Hr. W. Bradbury Peebles
C. Recognizing Ms. Christina Q.
Sherman, Troop 925, Upon
Attaining the Girl Scout
Gold Award .................................. 147
D. Recognizing Boy Scouts Upon
Attaining Rank of Eagle Scouts .............. 149
1. Mr. George Eapen, Troop 877
2. Mr. Brian J. Jenkins,
Troop 8 97
3. Mr. Gray Jernigan, Troop 877
4. Mr. Glenn S. Neely, Troop 819
5. Mr. Nicholas Q. Sherman,
Troop 877
Board of Supervisors
Agenda
Page 5
Page
16. Public Hearings
A. To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Section 19.1-3
Relating to Taxicabs and
Other Vehicles for Hire ...................... 155
B. To Consider Readoption of
Resolutions Requesting Real
Estate Tax Exemptions for
the Following ................................ 157
1. Alternative Community
Properties, Incorporated
2.Prestonwood Properties,
Incorporated
3. Ridge Run Properties,
Incorporated
17. Adjournment