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03-14-01 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' March 14, 2001 PUBLIC MEETING ROOM TIME' 3:30 p.m. i · · · · · · · · Approval of Minutes A. February 21, 2001 B. February 24, 2001 C. February 28, D. Harch 5, 2001 - Regular Heeting - Joint Heeting with Planning Commission 2001 - Regular Heeting - Joint Community Heeting County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions Recognizing Keep Chesterfield Clean Representatives County 1. Mrs. Lucy Merchan 2. Hrs. Caroline Bosh Work Sessions County Administrator's FY2002 Proposed Deferred Items New Business A· Streetlight Installation Approvals Budget Board o f Agenda Page 2 Supervisors · B · Consent Items 1. Acceptan Grants a an Airpo 2. State Ro 3. Resolu Dawn S the Go 4. Accept a. Fo Tr b. A1 Li fr In A1 Li Do A1 L f L A L T A L f · · ce of Federal and State nd Appropriation of Funds rt Improvement Project ad Acceptance tion Recognizing Hiss ky Harper Upon Attaining id Award ance of Parcels of Land r Redwater Ridge Road from ivedi Childrens Trust #1 C · d · e · f · ong the Ea ne of Jeff om Best Tr corporated ong the South Right ne of Salem Church for nna L. Wrigh ong the Nort ne of Chippe om The Vista ne st B as st i imited Part long the We ine of Iron · Walter Br long the We ine of Iron rom William st Right of Way erson Davis Highway ucking Company, of Way Road from t h Right of Way nham Parkway s Apartments rship Right of Way ridge Road from hier Right of Way Bridge Road J. H. Gilfoyle, L· g. A1 of Br h. A1 Br La Reques Draina Tempor Across Summer Reques Electr Underg a Variable Width County Along Winterpock Road Jr. Atalissa S. Gilfoyle and Thomas Gilfoyle ong the North Right of Way Line Chippenham Parkway from isben Lake ong the Ea anders Bri nding Corp t to Quitc ge Easement and ary Construction the Property of ford, L.L.C. t for Permission ic and Power round Cable view Limited Partnership st Right of Way Line of dge Road from the Reeds oration laim a Twenty Foot Two Ten Foot Easements BJ from Virginia Company for to Encroach Within Right of Way Board o f Agenda Page 3 Supervisors · · 10. 11. 12. 13. 14. B · Conse 7. · · 10. nt Items (Continued) Conveyance of an Easement to Virginia Electric and Power Company for Installation of Underground Power Lines at Headowbrook High School Approval of Lease of Greenfield Community Asso Oper Refe Rela in t Tran a. b · 11. Appr Proj 12. Appr Chal ciation ating a r Ordinanc ting to De he Swift C sfer of Di From Bermu Matoaca an Improvemen Board for From Clove Improvemen Board to P Message Bo School Community Building for Teen Center Program e to Planning Commission signated Floodplain Areas reek Reservoir Watershed strict Improvement Funds da, Clover Hill, Dale, d Hidlothian District t Po r t ur ar Funds to the School st-Prom Celebrations Hill and Dale District Funds to the School chase and Install a d at Hanchester Hiddle oval of Right of Entry ect opriation of Funds for kley Road Intersection for the 1-895 Route 145/ Project Hearings of Citizens Matters or Claims on Unscheduled Consideration of of Bradley Curtis Claim of the Estate HcNeer Reports Dinner at 5'00 p.m. Invocation Minister Delores Winfield Full Gospel International of Hount Gilead Hinistries Pledge of the Webelos of Allegiance United States Pack 835 to the Flag of America Resolutions and Special Recognitions A· Recognizing Ms. Virginia Fuller Her Community Participation for Board of Supervisors Agenda Page 4 14. Resolutions and Special Recognitions (Continued) B. Recognizing Hr. Zachary Haynes Dingle Upon Attaining the Rank of Eagle Scout C. Recognizing L. C. Bird, Clover Hill, James River, Hanchester, Hatoaca, Headowbrook, Hidlothian, Honacan, Thomas Dale and the Governor's School for Providing Drug and Alcohol-Free Post-Prom Parties D. Recognizing the Chesterfield Ruritan Club for its Dedicated Community Service 15. Public Hearings A. To Consider the Adoption of an Ordinance Relating to Pro-Rata Share Fees for the Construction of Regional BHPs in the Swift Creek Reservoir Watershed B. To Consider the Adoption of an Ordinance Relating to Best Hanagement Practices (BHPs) Haintenance Fees 16. Adjournment