03-08-95 Agenda1. Approval of Minutes
A. February 22, 1995
B. February 27, 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. FY96 County Administrator's
Proposed Budget .............................. 1
B. The County's Aging
Neighborhoods' Trends and
Responses .................................... 20
7. Deferred Items
A. Request for Appropriation of
Funds for Construction of
Replacement Nursing Home ..................... 38
B. Appointments ................................. 39
8. New Business
A. Nominations of Candidates
to School Board from
Bermuda and Dale Hagisterial
Districts .................................... 40
B. Consideration of Request of
Advance Energy Systems for
Hodification of Airport
Industrial Park Side Yard
Restrictions ................................. 41
Board of Supervisors
Agenda
Page 2
8. New Business (continued)
Page
C. Approval of Highway Projects
Priority List and Statement
Regarding the County's
Primary and Interstate Road
Construction Needs ........................... 43
D. Adoption of Resolutions
Supporting FY96 Congestion
Mitigation Air Quality
Projects and FY96 Surface
Transportation Program Project ............... 54
E. Streetlight Installation Cost
Approvals .................................... 59
F. Consent Items
1. Appropriation of Governor's
Economic Development
Opportunity Fund Grant ................... 65
2. Transfer of Funds for
Ironbridge Park Softball
Fields Irrigation
Improvements ............................. 68
3. Approval of Change Order to
Vitetta Group for Programming
Study-Juvenile and Domestic
Relations Court .......................... 70
4. Approval of Change Order and
Appropriation of Funds for
Airport Improvement Grant
Projects ................................. 71
5. Award of Construction
Contract to White
Construction Company for
Ettrick Community Building
and Appropriation of Funds ............... 73
6. Authorization for Police
Department to Make
Application for a Federal
COPS MORE Grant .......................... 75
7. Set Date for Public Hearing
to Consider a Resolution
Authorizing Issuance of
General Obligation School
Bonds, Series 1995A, to be
Sold to the Virginia Public
School Authority (VPSA) and
Appropriation of Bond Proceeds
and Interest Earnings .................... 79
Board of Supervisors
Agenda
Page 3
Page
8. New Business (continued)
F. Consent Items
~. State Road Acceptance .................... 92
9. Acceptances of Parcels of Land
a. Along Hull Street Road
from Five Star of Virginia,
Incorporated ......................... 94
b. For Richdale Parkway from
Phoenix Union L.L.C .................. 97
9. Hearings of Citizens on Unscheduled
Matters or Claims
10. Reports .......................................... 101
11. Dinner Meeting with Social Services
Board 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
14. Resolutions and Special Recognitions
A. Recognizing NELCO, Limited with
the County's Business Appreciation
and Recognition Award ........................ 114
B. Recognizing Ms. Ann Madding Zyglocke
as Recipient of the 1994 Presidential
Awards for Excellence in Science
and Mathematics Teaching ..................... 116
C. Recognizing Dr. Edgar A. Toppin on
His Selection by the State Council
of Higher Education as an Outstanding
Faculty Member at Virginia State
University .................................. 118
D. Recognizing Mr. Glenn S. Neely,
Troop 819, Upon Attaining Rank of
Eagle Scout ................................. 120
E. Supporting Richmond Regional
Planning District Commission's
Focus Forward Project ....................... 122
F. Recognizing Harch as "American
Red Cross Honth" ............................ 124
Board of Supervisors
Agenda
Page 4
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14. Resolutions and Special Recognitions (continued)
G. Recognizing Hatch as "Purchasing
Honth" ......................................
H. Recognizing Hatch ~- 12, 1995 as
"Chesterfield County Youth Week"
and Hatch 9, 1995 as "Twelfth
Annual Youth Awards Night" ..................
I. Recognizing Hr. Ryan ?eten for
His Selection as a Virginia Youth
Delegate to the 1994 Boys Nation
Conference .................................. 130
15. Public Hearings
A. 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 Hanufactured Homes ...................... 132
B. To Consider the Conveyance
of All that Certain Tract
or Parcel of Land Containing
13i Acres, Located in Dale
Hagisterial District of
Chesterfield County, at
the Chesterfield Airport
Industrial Park and to
Authorize the County
Administrator to Execute
Contract Documents with
Lingerfelt, Incorporated
to Purchase the Property .................... 134
C. To Consider an Ordinance
to Vacate a Portion of an
Eight Foot Easement within
Amended Plat of Edgehill
North Subdivision ........................... 137
16. Adjournment