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02-28-01 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS RENNY BUSH HUMPHREY CHAIRMAN MATOACA DISTRICT KELLY E. MILLER VICE CHAIRMAN DALE DISTRICT J. L. McHALE, III BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE' February 28, 2001 PUBLIC MEETING ROOM TIME' 3:30 p.m. i · · · · · · · · Approval of Minutes County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions Work Sessions County Administrator's FY2002 Proposed Budget Deferred Items Presentation from Representatives of the Chesterfield Health Center Commission to Consider an Extension of Original Advance to the Chesterfield Health Center Commission and Appropriation of Additional Advance New Business A· Acceptance of a Bid to Purchase Chesterfield County General Obligation Public Improvement Bonds, Series 2001 B · Consent Items 1. Adoption of a Resolution Hodifying and Updating the Emergency Operations Plan with Annexes Board o f Agenda Page 2 Supervisors · B · New Business (Continued) 2. Acceptance of a Parcel Along the We Centre Parkw Limited Part 3. Approval of Fund Hid-Year 4. Approval of Ch a. For an Inc in the Qua b. For the Ju Relations Installati Support Vi c. For Route Phase III d. For the Co and Renova Retrofit o Tube Carri 5. Award of Const PDH for the Hi and Tank, Phas 6. Set Dates for a. To Conside Greenpine b. To Conside Criminal B Coun Resc 7. Appropri Virginia Chesterf 8. Conveyan Virginia Undergro to the N Harrowga 9. Requests a. A Si Acro b. A Si Acro Pain 10. Initiati Substant Trail A1 st L ay f ners FY20 Re an re nt ve Co on o f Land of Commonwealth Brande rmi 11-Oxfo rd ine rom hip 01 School Board Grant visions ge Orders ase Due to Hodification ity of Radio Equipment nile and Domestic urts Project for the of Infrastructure to deo Docketing 1 Water Line Improvements, Project urts Building Alterations tion Project for the f an Improved Pneumatic er System ruction Contract to dlothian Pump Station e II Project Public Hearings r the Abandonment of Road, State Route 948 r Amendments Relating to ackground Checks for unteers and Volunteer ty Vol ue Squads ation of Grant Funds for Exile Prosecutor in ield County ce of an Easement to Verizon Incorporated to Install und Cable to Provide Service ew Communications Tower at te Park to Quitclaim xteen Foot Water ss the Property xteen Foot Water ss the Property t Distributing on of an Application ial Accord to Permit ong Falling Creek Easement of Dung Thi Leu Easement of Virginia Corporation for a Pedestrian Board of Supervisors Agenda Page 3 9. Hearings of Citizens on Unscheduled Matters or Claims 10. Reports 11. Closed Session Pursuant to §2.1-344(a) (7), Code of Virginia, 1950, as Amended for Consultation with Legal Counsel Regarding Specific Legal Matters Relating to Threatened Litigation Arising out of the Construction of the Lucy Corr Nursing Home 12. Dinner at 5:00 p.m. 13. Invocation Reverend Calvin Eaves, Pastor, Clover Hill Baptist Church 14. Pledge of Allegiance to the Flag of the United States of America Eagle Scouts Gabe Nelson, Gary Wooldridge, and Daniel Wilmoth 15. Resolutions and Special Recognitions o Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Hr. John Gabriel Nelson, Hidlothian District 2. Hr. Gary Hichael Wooldrige, Clover Hill District 3. Hr. Daniel Ross Wilmoth, Hidlothian District 16. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 19 A. 00SN0262 - Helvin L. Fisher, Bermuda District B. 01SN0131 - Verizon (Bell Atlantic) , Hatoaca District Board o f Agenda Page 4 Supervisors 16. 17. 18. 19. Requests for Mobile on the Consent Agenda C. 01SN0150 - D. 01SN0161 - E. 01SN0164 - Home Permits F. 01SN0166 G. 01SN0167 H. 01SN0170 I. 01SN0172 J. 01SN0173 K. 01SN0175 L. 01SN0176 M. 01SN0177 N. 01SN0178 (Continued) and Rezoning Placed Hineola Land Trust, Bermuda District Gemm, LLC, Clover Hill District JGWH Realty L.C., Hidlothian District Real Amer Inco Comp Hato Cher Dist Jeff Dist Cour Ho Tr Di Ne Di P Di 1 i strict xtel Communications, strict & R Associates, LLC, strict ticorp, Midlothian District ican Tower Management, rporated, Matoaca District son at Courthouse L.C., aca District yl Bethune-Stith, Bermuda rict fey A. Kencitzski, Midlothian rict ts of Praise Pentecostal iness Church, Dale District vedi's Children Trust, Bermuda Clover Hill Clover Hill Hearings of Citizens Matters or Claims on Unscheduled Hs. Stephanie Floyd to Address the Board Regarding the Issue of Haintaining the Quality of Existing Ice Skating Programs in Chesterfield County Public Hearings Remaining Mobile Home Permits and Zoning Requests 20. Adjournment