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04-23-2003 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, III VICE CHAIRMAN BERMUDA DISTRICT KELLY E. MILLER DALE DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: April 23, 2003 PUBLIC MEETING ROOM TIME: 4:00 p.m. 2. 3. 4. ADDroval of Minutes for April 9, 2003 County A~ministrator's Co~LmLents Board Committee Reports Requests to Postpone Action, A~ditions, or Changes in the Order of Presentation Resolutions and Special Recognitions Work Sessions Deferred Items A. To Consider an Ordinance Banning Open Burning of Debris Waste in the County Bo To Consider Ordinance Amendments Relating to the Fire Department Fee Changes C o To Consider an Ordinance to Prohibit Hunting on Swift Creek Reservoir Within 0ne-Half Mile of any Residential Subdivision Board of Supervisors Agenda Page 2 8. New Business A. Consent Items 1. Adoption of Resolutions a. Recognizing Girl Scouts Upon Attaining the Gold Award 1. Miss Marissa Kathleen Wilson 2. Miss Mary Kiley Griffin 3. Miss Garima Prasai 4. Miss Priya Bandhavi Vasa b. Recognizing May 11 - 17, 2003, as ~National Law Enforcement Week" c. Naming the Iron Bridge Park After Mr. Harry G. Daniel d. Recognizing the Week of April 27, 2003 - May 3, 2003, as "Municipal Clerks Week" e. Approving the Richmond Metropolitan Authority ('~RMA") as the Entity to Manage the Main Street Station in Richmond 2. State Road Acceptance 3. Transfer of Funds, Designation of Projects for the Supplemental FY2003 Chesterfield Road Fund, and Approval of the Updated Chesterfield Road Fund Project Development Schedule 4. Requests for Permission from the Trustees of the Bon Air Christian Church for a Gravel Parking Lot to Encroach Within a Fifteen-Foot Alley 5. Approval of a Pipeline Crossing Agreement with CSX Transportation, Incorporated a. For the Installation of a Water Line for the Route 1 - Phase IV Water Line Replacement Project b. For Installation of a Sewer Line for the Southbend Subdivision 6. Acceptance of a Parcel of Land for the Extension of Court Yard Road from LaVerne C. Cole 7. Appropriation of Funds and Authorization to Proceed with the Design, Right-of-Way Acquisition, and Construction for the Cogbill Road Shoulder Improvement Project 8. Approval of Utility Contracts a. For Collington - Sections 1 and 2 b. For Hampton Park - Section 21 c. For Piney Branch Wastewater Pump Station and Force Main Board of Supervisors Agenda Page 3 8. A. Consent Items (Continued) 9. Consideration of Request of William G. Lindsay and Helen Jo A. Lindsay for Modification of the Airport Industrial Park Restrictive Covenants Relating to Setback Requirements for Parking and Driveways at 8021 Reycan Road 10. Award of the Construction Contract to Quality Plus Services for the Midlothian Tank and Pump Station 11. Transfer of District Improvement Funds a. From the Midlothian District Improvement Fund to the Police Department to Pay for the Costs of the Police Coverage for the 2002 Village of Midlothian Day Parade b. From the Bermuda, Clover Hill, Dale, Matoaca, and Midlothian District Improvement Funds to the Parks and Recreation Department to Make Field Improvements and Purchase Capital Equipment for Field Hockey and Lacrosse Recreational Programs 0 10. 11. 12. 13. 14,. Hearings of Citizens on Unscheduled Matters or Claims Reports Dinner at 5~00 p.m. Invocation Reverend Juanita Hairston, Senior Pastor, Christ Ascension Church International Pledge of Allegiance to the Flag of the United States of America Resolutions and Special Recognitions ao Recognizing Chesterfield County's Military Reservists and Their Families Recognizing Chesterfield County Schools for Their Patriotism and Exemplary Citizenship 1. Matoaca Middle School 2. Manchester Middle School 3. Salem Church Middle School 4. Swift Creek Elementary Board of Supervisors Agenda Page 4 15. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order= - Withdrawals/Deferrals - Cases where the apDlicant accepts the recommendation and there is no opposition - Cases where the apDlicant does not accept the recommendation and/or there is public oDposition will be heard at Section 17 A. 02SN0209 B. 03SN0175 C. 03SN0173 D. 03SN0208 E. 03SN0212 F. 03SR0213 Southern Land Company LLC Matoaca District Donna Askew Howard, Dale District Pyramid Site Acquisition, Matoaca District Bayhill Development Corporation, Matoaca District RCTC Wholesale Corporation d/b/a Alltel/Dominion Virginia Power, Dale District American Waste Industries, Bermuda District 16. Public Hearings o To Consider FY2004 Enhancement Projects 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment