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07-26-95 Agenda1. Approval of Minutes A. June 20, 1995 B. June 28, 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 Mrs. Lilly M. Boggs, Building Inspection Department ............... 6 B. Recognizing Sergeant John W. Layne, Police Department ..................... 8 C. Recognizing Mr. William F. Showalter, Police Department ................. 10 6. Work Sessions 7. Deferred Items A. Consideration of Change in County Enforcement Policy Directing the Building Official to Issue "Notices of Violation" Immediately Upon Finding a Uniform Statewide Building Code Deficiency ................................... 12 B. Consideration of Revisions to the County Code Permitted by the 1995 General Assembly ................. 49 C. Appointments ................................. 56 D. Streetlight Installation Cost Approvals .................................... 58 Board of Supervisors Agenda Page 2 8. New Business Page A. Appointments ................................. 65 B. Streetlight Installation Cost Approvals .................................... 70 C. Consent Items 1. Adoption of Resolutions a. Recognizing Rear Admiral Keith W. Lippert, Defense General Supply Center ................ 87 b. Recognizing Hr. James L. Hacklin, General Services Department ........................... 89 2. Request Governor to Investigate Environmental Impact of Renewed Quarrying Operations at Vulcan Quarry ............................ 91 3. Request for Additional Positions for Detention Home and Appropriation of Funds .................................... 92 4. Appropriation of Bermuda District Three Cent Road Funds for Construction Repairs to Thompson Avenue ................................... 94 5. Allocation of Bermuda District Three Cent Road Funds for Development and Site Improvement Costs for Chester Pocket Park ..................................... 98 6. Award of Contracts a. JRJ Building Contractors, Inc. for Improvements to Existing Park Restrooms .............. 100 b. CH2H/Hill for Services Related to Implementation of National Pollutant Discharge Elimination System Program ....................... 103 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) C. Consent Items 7. Award of Contract to Williams Fire Sprinkler Company, Inc. for Fire Suppression System Installation at Eppington House, Authorization for County Administrator to Execute Grant Agreement and Deed of Easement, and Transfer of Funds from Reserve for Capital Projects ............. 107 8. Initiation of Applications a. Special Exception to Operate a Home Business 416 Keithwood Court ............... 115 b. Certificate of Appropriateness for Hagnolia Grange Committee ............ 116 9. Authorization of Funds to Retain Economic Market Analysis and Strategy for Eastern Midlothian Planning Effort ................................... 117 10. Authorization to Accept Federal Aviation Administration Grant and Appropriation of Funds for Aviation Easement Acquisition at Chesterfield Airport .................................. 121 11. Set Dates for Public Hearings a. To Consider Application and Acceptance of Virginia Department of Aviation Grant and Appropriation of Funds for Airport Improvement Project .............................. 123 b. To Consider Abandonment of a Portion of Harwick Drive, State Route 2564 .............. 125 12. Request for Entertainment/ Musical Festival Permit .................. 129 13. State Road Acceptance .................... 131 14. Award of Construction Contract to G. L. Howard, Inc. for Route 1 Water Line Improvements Project ................ 137 at Board of Supervisors Agenda Page 4 Page 8. New Business (continued) C. Consent Items 15. Approval of Purchase of Parcel of Land for Improvements at Thomas Dale High School from Mr. Horace C. Dabney .................... 140 16. Requests to Quitclaim a. Portion of a Drainage Easement Containing 0.021 Acres Across Property Owned by Delmarva Properties, Inc ................................. 144 b. Existing Thirty Foot Drainage Easement Across Lot 8, Block A, Otterdale, Section D ........................... 147 17. Requests for Permission a. Hr. William P. Baker for a Fence to Encroach within an Existing Variable Width Easement Across Lot 3, Block I, Roxshire, Section 4 ........................... 150 b. Ms. Barbara D. Francesco for a Fence to Encroach within an Existing Variable Width Easement Across Lot 2, Block B, Windsor Place, Section 1 ........................... 153 c. Virginia Power for Installation of Underground Power Cable within an Existing Thirty Foot Right of Way Designated as Carroll Avenue ...................... 156 d. Hr. David W. and Hs. Janett R. Weeks to Install a Water Service for Residence off of River Road ....................... 159 18. Acceptances of Parcels of Land a. Along Courthouse Road from Trustees of Trinity Assembly of God Church ............. 162 b. North of Rivers Bend Boulevard from Pioneer Properties, III, Inc ............... 165 Board Agenda Page 5 of Supervisors · 10. 11. 12. 13. 14. 15. Hearings of Citizens Matters or Claims on Unscheduled Page Reports .......................................... 168 Executive Session Pursuant to Section 2.1-344(A) (7) , Code of Virginia, 1950, as Amended for Consultation with Legal Counsel Regarding Biron v. County of Chesterfield, et al. and Pursuant to Section 2.1-344(A) (3) , Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Regarding Acquisition and Conveyance of Real Estate for a Public Purpose in the Matoaca Magisterial District .................... 183 Dinner at 5:00 Administration p·m· Building, Room 502 Invocation at 7:00 p.m. Reverend Curtis Harris, Pastor Union Grove Baptist Church Pledge of Allegiance of the United States to the Flag of America Resolutions and A. Recognizing B · C · Special Recognitions Mr. Benjamin K. or Being the Recipient Richmond Times-Dispatch n Richmond Sports e Scholar-Athlete Award .......... 185 Members of the Youth tizen Board k Parr ........................... 187 ryl Ghorashi ..................... 189 Mr. John Cogbill for hip of the Chesterfield uncil ............................ 191 Mrs. Bessie Moorer for hip in the Ettrick/ a ................................ 193 Miss R. Danielle Bailey amed a Jefferson Scholar ......... 195 Armstrong f of the 1995 Hetropolita Backers Hal Recognizing Services Ci 1. Hr. Ric 2. Hs. Che Recognizing His Leaders Business Co Recognizing Her Leaders Hatoaca Are Recognizing for Being N Board Agenda Page 6 of Supervisors 15. 16. Resolutions and Special Recognitions F. Recognizing Boy Scouts Upon G · H · (continued) Attaining Rank of 1. Hr. Hatthew B. Troop 8 2. Hr. Chr Troop 8 3. Hr. Jos Troop 8 Recognizing Soccer U-12 Their Outst of Chesterf Recognizing School Fift Their Outst of Chesterf 69 is 69 Eagle Scouts ............... Brincefield, topher David Cosby, eph P. Dorton, 19 Hidlothian Youth State Champions for anding Representation ield County ....................... Jacobs Road Elementary h Grade Classes for anding Representation ield County ....................... Public Hearings A· To Consider an Ordinance to Vacate an Eight Foot Easement Across Lot 1, Block B, Cross Creek Subdivision, Section A ....................... B · To Consider an Ordinance to Vacate a Portion of Byrd Avenue, Lots 10-16, Block A and Lots 1-5, Block B, within Petersburg- Heights Subdivision .......................... C · To Consider Pursuant to Code of Vir Amende Establ Speci Water Certa There Taxes Owner There d, of ish t al Tax Distr in Wat in, an or As E S gi a he o ic er d nactment, ection 15.1-239, nia, 1950, as n Ordinance to Lyndale Drive r Assessment t, to Construct Facilities to Impose Certain sessments Upon the s of Property Located in ...................................... Page 197 201 203 205 208 211 Board of Supervisors Agenda Page 7 16. Public Hearings (continued) Page D. To Consider the Conveyance of All that Certain Tract or Parcel of Land Located at the Chesterfield Courthouse Complex, in Dale Hagisterial District of Chesterfield County, Virginia, which Parcel is Located at the Intersection of Public Safety Road and West Krause Road .................................. 216 E. To Consider the County's 1995-96 Community Development Block Grant (CDBG) Program and the HOHE Consolidated Plan and an Amendment to the FY95-96 Budget to Appropriate $625,000 in HOHE Grant Funding ...................................... 224 17. Requests for Mobile Home Permit and Rezoning A. 95SN0298 - Barry Ray and Jo Ann Roberts, Bermuda District B. 94SN0219 - Douglas Sowers, Matoaca District C. 95SN0212 - Dean Ted Patrick, Dale District D. 95SN0214 - Carlton A. and Renzal Palmer, Bermuda District E. 95SN0149 - The Chesterfield County Planning Commission, Bermuda District F. 95SN0280 - Windy Hill, Ltd. (Hilton Phillips), Hidlothian District G. 95SN0282 - Webber Hemorial Baptist Church/Deborah L. Davis, Dale District 18. Adjournment