06-14-95 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. Resolutions and Special Recognitions
6. Work Sessions
A. Rountrey Report Analyzing
Effect of Building Permit
Fee on Competitiveness of
the Building Industry ..................... 1
B. 1995-96 Community Development
Block Grant (CDBG) Program
and HOME Consolidated Plan ................ 26
7. Deferred Items
o Consideration of Amendment
to the FY94-95 Budget to
Appropriate and Transfer
$1,500,000 from the County's
Reserve for Capital Projects
to Give to the Health Center
Commission for Construction
of a New Nursing Home Facility ............ 38
8. New Business
A. Approval of Interjurisdictional
Agreement Between the County
and Health Center Commission .............. 39
B. Appointments .............................. 45
Board of Supervisors
Agenda
Page 2
Page
8. New Business (continued) C. Consent Items
1. Adoption of Resolutions
a. Recognizing Ms. Jean T.
Smith, Social Services
Department, Upon Her
Retirement ........................ 66
b. Approval of Implementation
of Comprehensive Community
Corrections Act and
Pretrial Services Act and
Establishment of Chesterfield/
Colonial Heights Community
Criminal Justice Board ............ 68
2. Approval of School Board
Year-End Appropriation
Revisions ............................. 72
3. Approval of Transfers of
Funds
a. Clover Hill District
Three Cent Road Fund
for Brandermill Teen
Center Program .................... 75
b. Jacobs Road Elementary
Field Improvements
Account for Iron Bridge
Park Project ...................... 77
4. Appropriation of Federal
Funds for Continuation
of Health Department's
Cardiovascular Risk
Reduction Program ..................... 78
5. Appropriation of Funds
and Approval of Contract
Amendment Number Eight
to Engineering Agreement
Between the County Airport
and Delta Airport Consultants,
Incorporated .......................... 80
6. Set Dates for Public Hearings
a. To Consider an Ordinance
to Establish the "Lyndale
Drive Special Tax or
Assessment Water District" ........ 84
Board of Supervisors
Agenda
Page 3
Page
8. New Business (continued) C. Consent Items
6. Set Dates for Public Hearings
b. To Consider Amending the
FY1995-2000 Secondary
Road Six Year Improvement
Plan and Proposed FY1996
Secondary Road Improvement
Budget ............................ 87
7. Requests for Bingo/Raffle
Permits ............................... 89
8. State Road Acceptance ................. 90
9. Approval of Change Order %1
to G. L. Howard, Incorporated
for Jahnke Road Water Line,
Project, Phase II ..................... 92
10. Award of Construction
Contracts to Richard L.
Crowder Construction
Company, Incorporated
a. Point of Rocks Road
Water Line Extension
Project ........................... 93
b. River Road Water Line
Rehabilitation Project ............ 95
11. Requests for Permission
a. Mr. Leo and Ms. Michele
Groux for a Fence to
Encroach within an
Existing Sixteen Foot
Drainage Easement ................. 97
b. Mr. Levi Thomas for a
Deck to Encroach within
an Existing Twenty Foot
Drainage Easement ................. 100
12. Acceptances of Parcels of
Land
a. Along East Line of
Hopkins Road from H & B
Associates, Incorporated .......... 103
b. Along West Line of West
Hundred Road from
Chesterfield Associates,
Incorporated ...................... 106
Board
Agenda
Page 4
of Supervisors
·
10.
11.
12.
13.
14.
Reports ......................................
Executive Session Pursuant to
Section 2.1-344A.7., Code of
Virginia, 1950, as Amended,
for Consultation with Legal
Counsel Relating to Douglas
versus County of Chesterfield
and Biron versus County of
Chesterfield ..................................
Dinner at 5:00
Administration
p·m·
Building, Room 502
Invocation at 7:00 p.m.
Reverend John Bengston, Pastor
Saint Luke's Lutheran Church
Pledge of Allegiance
of the United States
to the Flag
of America
Resolutions and Special Recognitions
A. Recognizing Appomattox Trust
with the County's Business
Appreciation and Recognition
Award .....................................
B. Recognizing Chesterfield
Emergency Planning Committee
for Its Invaluable Assistance
to County Citizens ........................
C. Recognizing June 19, 1995 as
"Richmond Metropolitan Habitat
for Humanity Day" in Chesterfield
D ·
m ·
Count
Recog
Schoo
Their
of Ch
Recog
Schoo
Team for
Accomplis
Sportsman
nizing Robious Elementary
1 Fifth Grade Students for
Outstanding Representation
esterfield County ....................
nizing Midlothian Middle
1 Lady Mustangs Soccer
Their Outstanding
hment s and
ship .............................
Page
109
129
131
134
136
139
141
Board
Agenda
Page 5
of Supervisors
14.
15.
16.
Page
Resolutions and Special Recognitions
F. Recognizing Boy Scouts Upon
G ·
H ·
(continued)
Attaining Rank of Eagle Scouts ............ 143
1. Hr. Jeffrey Robert Andersen,
Troop
2. Hr. D
Troop
3. Hr. D
Troop
Recognizi
Soccer Le
Improveme
Athletic
Recognizi
Youth Soc
Improveme
Athletic
888
avid L. French,
894
avid H. Honaker,
897
ng Hidlothian Youth
ague for Field
nts to Woodlake
Complex .......................... 147
ng Pocoshock Valley
cer League for Field
nts to Providence
Complex .......................... 149
Hearings of Citizens on Unscheduled
Matters or Claims
o Mr. Russell C. Knapp, Regarding
Appeal of Violation of Special
Exception of a Business in a
Residential Area ..........................
151
Public Hearings
17.
Adjournment