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05-23-01 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' May 23, 2001 PUBLIC MEETING ROOM TIME' 4:00 p.m. i · · · · · · · · Approval of Minutes - April 25, 2001 County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions A. Recognizing the 2001 Clean Business of the Year B · Recognizing Bon Secours Richmond Health System Upon the Locating of Saint Francis Hedical Center in Chesterfield County C · Recognizing Hs. Hartha Accounting Department, Retirement E. Willoughby, Upon He r Work Sessions Emergency Hedical Services Revenue Deferred Items New Business A· Consideration of Revisions Ordinance Relating to Flags to the B · Appointments o Camp Baker Hanagement Board Recovery Zoning Board o f Agenda Page 2 Supervisors · C · Consent Items 1. Set Dates for a. To Revise Fund b. To Con Redist Bounda Precin Plac c. To C Coun d. To C Seco Plan Impr Ro Pr Sc Ch an Fu e. To Con Funds Project f. To Consider Funds for th Woolridge Ro 2. Approval of Reso a. Recognizing the Rank of 1. Hiss Dan 2. Hiss 3. Hiss b. Requesti Funds fo Park Phase I Department o Recreation a c. Recognizing Upon its 150 d. Naming the L for Hary Ann e. Naming t Room for f. Recogniz Par ks an Her Reti g. Recogniz Attainin Public Hearings FY2001 School Operating sider an Ordinance ricting Hagisterial District ries and Adjusting Voting ct Boundaries and Polling es onsider the Leasing of ty Property at Henricus Park onsider FY02 through FY07 ndary Road Six Year Improvement , FY02 Secondary Road ovement Budget, Chesterfield ad Fund and Surface Transportation ogram Fund Project Development hedules, Designation of FY02 esterfield Road Fund Projects, d Appropriation and Transfer of nds sider the Appropriation of for the Old Buckingham Road the e Genito Road/ ad Intersection lutions Girl Scouts Upon Gold Award Appropriation of Project Attaining ielle Harie Irving Sarah Elizabeth George Amy Patricia Horning ng Land and Water Conservation r a Grant for Robious Landing I Project from the Virginia f Conservation and nd Appropriation of Funds First Baptist Church th Anniversary a Prade Library Building Harmon he La Prade Library Heeting Erma C. Robins lng Hrs. Wanda F. Jenkins, d Recreation Department, Upon rement lng Hr. Cory E. Hughes Upon g the Rank of Eagle Scout Board of Supervisors Agenda Page 3 8. C. Consent Items (Continued) 3. Approval of Policy Regarding Agents for Planning Commission and Board of Supervisors Initiated Zoning Cases 4. Approval of a Hemorandum of Understanding with the United States Environmental Protection Agency to Join the Landfill Hethane Outreach Program as a Partner Ally 5. Amendment to the Board Hinutes of Harch 21, 2001 6. State Road Acceptance 7. Designation of Right of Way at Grange Hall Elementary School 8. Acceptance of Parcels of Land a. Along Rivers Bend Boulevard and Kingston Avenue from River's Bend Development Company, LP b. Along Genito Road from Stacey L. and Irvin Lee Lenhart c. Along the West Right of Way Line of Jefferson Davis Highway from Owsley Enterprises, Incorporated d. Along the East Right of Way Line of Jefferson Davis Highway from the Trustees of Calvary Baptist Church e. Along the North Right of Way Line of Old Bermuda Hundred Road from Electric Power, Incorporated 9. Requests for Permission a. From Navigator Real Estate, LLC to Encroach Within a Fifteen Foot Water Easement b. From Chesterfield Crossing, L.L.C. for a Concrete Dumpster Pad to Encroach Within a Sixteen Foot Water Easement c. From Catina Lanzarone for a Fence to Encroach Within a Fifty Foot Unimproved Right of Way Known as Key Avenue Board o f Agenda Page 4 Supervisors · C · Consent Items 9. Requests d. From Peka 10. 11. 12. 13. 14. 15. 16. 17. Encr Alle Bloc Sect Conveyan a. b · (Continued) for Permission (Continued) Walter A. Wilson, III and A. Wilson for a Fence to oach Within a Sixteen Foot y Easement Across Lot 4, k A, Huguenot Hundred, ion A ce of Easements on Vir 11 an y Prop lls E1 on Vir 11 an in Poi uitcla d Vari To Veriz to Insta on Count C. C. We To Veriz to Insta Cabinet Request to Q Four Foot an Easements and a Po Easement and a Por Easement Across the Property of Real Estate Holdings, L.L.C. Approval of Utility Contract for King's Farm at Riverdowns Approval of Sewer Contract for Longmeadow Offsite Sewer Approval of Change Order for Quail Hill Water Line Replacement Approval of Construction Contract and Hidl Phas Requ Inco Offs Cons Fore Tran a. b · C · ginia Incorporated Electronics Cabinet erty Known as ementary School ginia Incorporated Electronics nt of Rocks Park im a Sixteen Foot and able Width Access rtion of a Drainage tion of a SWH/BHP ERNI Transfer of othian Tank e III Projec est to Aid B rporated in ire Sewer an truction Eas st Subdivision sfer of Distri From the Hidlo Improvement Fu to Purchase an J. B. Watkins From the Hatoa Fund to the Sc Books and Hate Elementary Sch Program Funds for the and Pump Station t alzer and Associates the Acquisition of d Temporary ements for Bridlewood ct Improvement Funds thian District nd to the School Board d Install a Sign at Elementary School ca District Improvement hool Board to Purchase rials for the Crenshaw ool Summer School From the Bermuda and Dale District Improvement Funds to the School Board to Purchase a Hessage Board for Lloyd C. Bird High School Board o f Agenda Page 5 Supervisors · · 10. 11. 12. 13. 14. C. Consent Items (Continued) 18. Au Re Ch Fu An an 19. In Co to thorization to Enter into a Richmond gional Planning District Commission esterfield Pass-Through PL and State nds Agreement, Appropriation of ticipated PL and State Reimbursements d Transfer of Funds itiation of an Amendment to the unty Code to Facilitate Amendments Previously Zoned Property Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5:00 p.m. Invocation Reverend Bryan Central Baptist S. Irwin, Pastor Church Pledge of Allegiance to the Flag of the United States of America The Manchester High School JROTC Color and Eagle Scout Jordan Gifford Smith Guard Resolutions and Special Recognitions A. Recognizing Hay 20-26, 2001 as "Emergency Hedical Services Week" B · Recognizing Hay 20-26, 2001 as "Volunteer Rescue Squad Week" C. Recognizing Boy Scouts the Rank of Eagle Scout Upon Attaining 1. Hichael Joseph Kacmarcik, Bermuda District 2. Jordan Gilford Smith, Clover Hill District 3. Forrest Vincent Johnson, Hidlothian District 4. Samuel Edmund Saunders IV, Hidlothian District 5. Ryan Edward Silva, Hidlothian District 6. Ryan Thomas Pace, Hatoaca District 7. Jeffrey Paul Bush, Hatoaca District 8. Hatthew Wayne Poynter, Hatoaca District 9. lan Lawrence HcCullough, Hatoaca District Board of Supervisors Agenda Page 6 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 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 17 A. 01SN0175 Courts of Praise Pentecostal Holiness Church, Dale District B. 01SN0218 Chesterfield County Board of Supervisors, Hatoaca District 16. Public Hearings A. To Consider an Ordinance to Divide the Bellwood, Branches and Hanchester Voting Precincts B. To Consider Conveyance of a Parcel to Haruchan of Virginia, Incorporated for an Expansion of Their Existing Facility in the Airport Industrial Park C. To Consider the Appropriation of a Governor's Opportunity Fund Grant and the Appropriation of Hatching Funds to the Industrial Development Authority for an Inducement Grant to ERNI Components, Incorporated D. To Consider an Ordinance to Vacate a Portion of a Fifty Foot Unimproved Right of Way Known as Ingleside Avenue and a Sixteen Foot Alley Within Crescent Park Subdivision E. To Consider an Ordinance to Vacate Ten Foot and Variable Width Sewer Easements Within the Villas at Watermill Subdivision, Phase 1 F. To Consider an Ordinance to Implement an Ambulance Transportation Fee for Emergency Hedical Services Board o f Agenda Page 7 Supervisors 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment