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04-12-95 Agenda1. Approval of Minutes A. March 22, 1995 B. March 29, 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 A. Recognizing April, 1995 as "Child Abuse Prevention Month" ....................... 6 B. Recognizing April 29, 1995 as "Clean County Day" ............................ 8 6. Work Sessions o Proposed FY96 Budget ........................... 10 7. Deferred Items A. Request for Appropriation of Funds for Construction of Replacement Nursing Home ...................... 11 B. Consideration of Request of Advance Energy Systems for Modification of Airport Industrial Park Side Yard Restrictions .................................. 12 8. New Business A. Budget Items 1. To Consider Adoption of Ordinance to Establish an Annual Tax Levy on Various Classes of Property for the County of Chesterfield ........................... 18 Board of Supervisors Agenda Page 2 Page 8. New Business (continued) A. Budget Items 2. To Consider Adoption of Proposed FY96-2000 Capital Improvement Program ....................... 21 3. To Consider Adoption of Proposed FY96 Operating Budget .................................... 23 4. To Consider Adoption of Resolution to Appropriate Funds for FY95-96 ......................... 24 B. Appointments .................................. 34 C. Consent Items 1. Adoption of Resolutions a. Confirming Proceedings of Chesterfield Industrial Development Authority for Issuance of Industrial Development Bonds ..................... 35 b. Recognizing April 23-29, 1995 as "Volunteer Appreciation Week" .................... 61 2. Designation of Construction of Centre Street Extension and Reconstruction of Forest Hill Avenue and Hopkins Road as County's FY96 Chesterfield Road Fund Projects ............................. 63 3. Authorization for Police Department to Apply for Federal Grants a. Drug Enforcement ...................... 67 b. Radio Communications System ................................ 69 4. Allocation of Funds a. Chester Village Festival .............. 72 b. Courthouse Complex T-Ball Baseball Field Improvements ........... 74 c. Eppington Spring Open House ................................. 76 d. Eppington Plantation House Repairs ......................... 78 5. Approval of Appropriations a. Donation from Chesterfield Youth Softball Association for Site Improvements at Bird Athletic Complex ................. 80 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) C. Consent Items 5. Approval of Appropriations b. Health Department Funds from State of Virginia for Conversion and Expansion of Filing System ................................ 81 c. Development of Central Area Plan Study ....................... 82 d. Preparation of Riverfront Plan and Award of Contract to Lardner/Klein Landscape Architects for Professional Services .............................. 85 6. Donation to Thomas Dale High School for Class of 1995 Graduation Party .......................... 92 7. Set Dates for Public Hearings a. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 7.1-2 Relating to Precinct Boundaries and Polling Places .................... 93 b. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 21.1-17 Relating to Fees for Sign Permits .............. 97 c. To Consider the Route 360 Corridor Plan and Related Zoning Ordinance Amendments ............................ 100 8. Request for Bingo/Raffle Permit .................................... 108 9. Amendment to Minutes ...................... 109 10. Road Name Change .......................... 111 11. State Road Acceptance ..................... 114 12. Request for Permission from Highlands Golfer's Club Limited Partnership to Install a Water Service within Proposed Right of Way for Highland Glen Drive ..................................... 124 Board Agenda Page 4 of Supervisors · · 10. 11. 12. New Busines C. Consent 13. 14. 15. 16. 17. Re Tw Ea Ow Vi As Approval Contract Section Conveyan to Commo Services a. Ches Scho Admi b. Mona Conveyan Virginia s (continued) Items quest to Quitclaim enty Foot Drainage sement Across Property ned by Sturbridge llage Townhouse sociation .............................. of Utilities for Lippingham, ce of Easements nwealth Gas , Incorporated terfield County ol Board nistration Building .............. can High School .................. ce of Easement to Electric and Power Company for New Enon/ Harrowgate Reliever Elementary School ................................... Acceptances of Parcels of Land a. Exte Inte Colo Wool Glen Nanc b. Alon Mr. Ms. nding Southerly from rsection of Charter ny Parkway and North ridge Road from Mr. n R. Martin and Ms. y Glenn Martin ................... g Church Road from Garland E. Moss and Dorothy S. Moss .................. Hearings of Citizens Matters or Claims on Unscheduled Reports ........................................... Executive Session Pursuant to Section 2.1-344A.7., Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Relating to Actual Litigation Involving the Actions of Certain Police Officers ................................... Dinner at 5:00 Administration p·m· Building, Room 502 Page 127 130 132 135 138 141 145 148 161 Board of Supervisors Agenda Page 5 13. Invocation at 7:00 p.m. Reverend Ralph Goodman, Pastor Providence United Methodist Church Page 14. Pledge of Allegiance to the Flag of the United States of America 15. Resolutions and Special Recognitions A. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scouts ................ 1. Hr. William D. Freeman, Troop 891 2. Mr. David L. French, Troop 8 94 3. Mr. Brian J. Jenkins, Troop 8 97 4. Hr. Philip W. Horrissette, III, Troop 859 B. Recognizing Chester Village Festival Committee for Their Outstanding Service to the 1995 Chester Village Festival ...................... C. Recognizing James River and Midlothian High Schools for Holding Post Prom Parties ..................... D. Recognizing Chesterfield Youth Softball Association for Hosting the 1994 USSSA Ten and Under Girls World Tournament .................. E. Recognizing April 24-30, 1995 as "National Credit Education Week" ......................................... F. Recognizing April 23-29, 1995 as "Professional Secretaries Week" and April 26, 1995 as "Professional Secretaries Day" ................ 163 168 170 172 174 176 16. Public Hearings Ao To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21.1-43 through 21.1-264, 21.1-270.2 through 21.1-270.15, and Section 21.1-281 Relating to the Regulation of Computer Controlled Variable Hessage Electronic Signs by the County ........................................ 178 Board Agenda Page 6 of Supervisors 16. 17. Public Hearings (continued) B · To Consider an Ordinance to Vacate Botany Court and a Portion of Winterslow Drive within Bon Air Hills Subdivision ................................... C · To Consider an Ordinance to Quitclaim a Portion of Excess Right of Way Adjacent to North Providence Road ......................... Requests and Rezoning A. 95SR0223 B. 95SN0236 C. 95SN0239 for Mobile Home Permit - John T. and Charlotte Bodenhamer, Bermuda District - CFW Cable, Hatoaca District - Peck Iron and Hetal Co., Inc., Bermuda District Page 182 185 18. Adjournment