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07-25-01 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' July 25, 2001 PUBLIC MEETING ROOM TIME' 3:00 p.m. i · · · · · · Approval of Minutes - June 20, 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 Philip Horris U.S.A. for Their Donation to the Department of Fire and Emergency Hedical Services B · Recognizing Hembers of the Health Center Commission 1. Hr. Wayne L. Edmunds 2. Hr. N. Leslie Saunders C · Recognizing the UPSTART 8, Leadership Hetro Richmond Class 2001 for Their Efforts Towards Establishing a BOYS & GIRLS Club Chesterfield County of in Work Sessions A. Committee on the Future Annual Report B. 2001 General Assembly Legislation Board o f Agenda Page 2 Supervisors 7. Deferred Items 8. New Business Ao B · Appointments 1. Airport Advisory Board 2. Health Center Commission 3. Youth Services Citizen Board Consent Items 1. Approval of Change Orders a. To Purchase Additional Radio Equipment b. For Removal and Replacement of Unsuitable Soils for the Juvenile Detention Home Project c. For the Pocoshock Creek Emergency Sewer Line Replacement d. For Renovation of the Bon Air and Hatoaca Tanks 2. Transfer of District Improvement Funds a. From the Dale District Improvement Fund to the School Board to Purchase and Install Haterials to Provide Electricity to a Reader Board for Beulah Elementary School b. From the Hidlothian District Improvement Fund to the School Board to Supplement the FY2002 Community Services Contract Between the County and Theatre IV c. From the Dale Distri Fund to the School B Playground Equipment Creek Elementary Sch d. From the Hatoaca Dis Fund to the Eppingto Cover Costs Associat Colonial Heritage Fa e. From the Hatoaca Dis Fund to Phillips Vol f · Department Heeting Ro Fire Stati From the C and Hidlot Funds to t Department Providing Pocahontas Series for Paint om and the on ct Improvement oard to Purchase for Falling ool trict Improvement n Foundation to ed with the ir trict Improvement unteer Fire lng of the Public Exterior of the lover Hill, Dale, Hatoaca, hian District Improvement he Parks and Recreation to Defray the Cost of Entertainment for the State Park 2001 Performance Board o f Agenda Page 3 Supervisors · B · Consent Items 3. Requests Festival Chesterf 4. Authoriz to Execu Supermar · Soccer C Par k Adj Located Appropri a. For Enha b. For Cons c. To I Civi Set Date a. To C Amen Care b. To C Best Fees Uppe State Ro Adoption a. Reco Hich b · C · d · e · · Appr Acce High (Continued) for a Husic/Entertainment Permit for the Annual ield County Fair ation for the County Administrator tea Lease with Ukrop's kets and Richmond Kickers Youth lub for the Creation of a County acent to Ukrop's Supermarket at Chippenham and Route 10 ation of Funds the Spirea Road Sidewalk ncement Project Six Separate Road truction Projects STEA Grant for Virginia 1 War Trails for Public Hearings onsider a Zoning Ordinance dment Relating to Family Day Homes onsider an Ordinance Requiring Hanagement Practice Haintenance for Apartments Located in the r Swift Creek Watershed Upon Requ of T Ridg System of Extending Appomattox Approving the 1964 S the Appoma and the Pa Approving Service Ag Central Wa the Partic oval of St ss Road to School ad Accepta of Resolu gnizing Se ael E. Ree His Retir esting the ransportat e nce tions nior Police Officer d, Police Department, ement Virginia Department ion to Accept Lake Drive into the State Secondary Highways the Corporate Life of the River Water Authority the Third Amendment to er tt rt th re st ip re t vice Agreement Between ox River Water Authority icipating Jurisdictions e First Amendment to the ement Between South ewater Authority and ating Jurisdictions et Name for the he New Hatoaca Board o f Agenda Page 4 Supervisors · B · Consent Items 10. Award a. To fo Fi b. To fo of La c. To to Ce 11. Consider Induceme Relocati Inch Pub the Haru Building 12. Approval Agreemen Army, Fort 13. Initiation for the O1 14. Acceptance a. From t Justic Resour High S From t Aviati Renova at the and Aw From t to Che 15. 16. 17. b · C · Cour Crea Approval Saint Fr Acceptan Along th of Iron (Co o f Con Kenbr r Cons re Sta Golde r the the N ndfill ntin trac idge truc tion r As Oper orth Gas Hoseley H Update th nter Haste ation to nt Funds ng an Ex lic Water chan Virgi Expansion of Police t with the Lee, Vi of a Re d La Pra of Gran he Depar e Servic ce Offic chool he Virgi on for t tion of Chester ard of C he Offic sterfiel t Implemen tion of Fo of Utilit ancis Hosp ce of a Pa e West Rig Bridge Roa ued) ts Construction Company tion of the Winterpock sociates Incorporated ation and Haintenance ern Area and Chester Collection Systems arris and HcClintock e County's Government r Plan Allocate Utility to Pay for isting Twelve Line to Accommodate nia Incorporated Department Training Department of the rginia -zoning Application de Library t Funds tment of Criminal es for a School er in the Community nia Department of he Expansion/ the Terminal Building field County Airport ontract to Haley Builders e of Justice Programs d County under the Drug tation Grant Program for ur New Positions y Contract for ital rcel of Land ht of Way Line d from T. Walter Brashier Requests to Quitclaim a. A Sixteen Foot Drainage Across the Property of Properties, L.P. Easement AP Board o f Agenda Page 5 Supervisors · B · Consent Items 17. Requests b. A Va 18. 19. 20. Acro Cons c. A Va Hana Prac Widt Hana Acro Offi d. A Va Hana Prac Prop e. A Po Appr The Woods Sewer Line (Cont to Qu riable ss the tructi riable geme tice h St geme ss t ce, riable inued) itclaim Width D Propert on, Inco Width S hr/Best Ha Easement orm Water nt Practic he Propert L.L.C. Width S Easement Across Lo Trampling Farms, S oval of Sewer Cont at Summerfor (Continued) rainage Easement y of Foxfield rporated torm Water nagement and a Variable Hanagement/Best e Access Easement y of Commonwealth to gement/Best Hana tice Easement Ac erty of Gillsgat rtion of a Sixte t ec ra d f Leases esterfield C es First Pro e Planning D or Permissio olin R. Pill ey to Instal Service With Approval o a. For Ch Famili b. For th Requests f a. From C R. Cas Sewer Easeme on Sou b. From G for Co Encroa Sixtee and a c. From G d · rm Water gement ross the e, L.L.C. en Foot Sewer 23, Block B, tion A ct for Offsite nt th ra nc ch n Si rge E. Stiga 11 for a Fen Sixteen Foo to Lots 38 , Plan of Ce ert S. Frenc h for a Fenc Ten Foot Ea n Foot Drain 33, North eo Y. Stiga Within a Adjacent Block 13 From Rob K. Frenc Within a a Sixtee Across Lot Section A ounty gram epartment n ey and Dan 1 a Private in a Private to Serve a Residence Chester Road fton School Incorporated rete Curb and Gutter to Within a Proposed Foot Drainage Easement xteen Foot Water Easement 11 and Helissa ce to Encroach t Alley and 39, ntral Park h and Tiffany e to Encroach sement and age Easement Oaks, Board o f Agenda Page 6 Supervisors · · 10. 11. 12. B · Consent 21. Conveyance a. To Ver to Ins Optic Locate Serve 22. Items (Continued) of Easements izon Virginia tall Underground Fiber Cable on County Property d on Buford Court to Property on Hidlothian Turnpike b. To Virgi Company Power Li to Chest c. To Virgi 23. Company and Over Serve th Home on d. To Virg Company Power Li for the Streetl Stre Authoriz Domain f Easement and Pump Waterlin Cancella to Consider the Henricus nia Elec to Insta nes to P er Hiddl nia Elec to Insta head Pow Incorporated tric and Power 11 Underground rovide Service e School tric and Power 11 Underground er Lines to e Juvenile Detention Krause Road inia Electric and Power to Install Underground nes to Provide Service Installation of ights for the Centre et Project ation to Exercise Eminent or the Acquisition of an for the Hidlothian Water Station Phase II Off-Site e tion of the Public Hearing Tank the Leasing of Space in Visitors Center Hearings of Citizens Matters or Claims on Unscheduled Hr. Bob Strickland Regarding Revising "Second Dwellings" to Address the Board the Board's Policy on Reports Dinner at 5'00 p.m. Dinner Heeting with Hembers Camp Baker Board o f the Invocation Reverend Beryl Boswell, Hission Bautista Hispana Pastor, Board of Supervisors Agenda Page 7 13. Pledge of Allegiance to the Flag of the United States of America Hiss Courtney Ward, Gold Award Recipient 14. Resolutions and Special Recognitions A. Recognizing Firefighter Cardiac Technician Wilbur Peyton, III, Chesterfield Fire and Emergency Hedical Services Department, Upon His Retirement B. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout 1. Joseph Hichael Swart, Clover Hill District 2. Daniel Christopher Swart, Clover Hill District 3. Jed E. Leidheiser, Clover Hill District 4. William Rainey Barksdale, Hidlothian District C. Recognizing Girl Scouts Upon Attaining the Gold Award 1. Katherine Laura Hagen, Dale District 2. Courtney Jamalle Ward, Dale District 3. Stephanie E. Jellison, Hidlothian District D. Recognizing AIH-USA for Their Donation Towards the Annual Fourth of July Celebration Sponsored by the Chesterfield County Parks and Recreation Department E. Recognizing Comcast Cablevision for Their Donation Towards the Annual Fourth of July Celebration Sponsored by the Chesterfield County Parks and Recreation Department 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. 01SN0163 Sprint PCS, Hidlothian District and 01PD0171 B. 01SN0277 Jesus Cerritos, Bermuda District Board Agenda Page 8 of Supervisors 15. 16. 17. Requests for Mobile Home Permits on the Consent Agenda (Continued) and Rezoning Placed C. 01SN0149 D. 01SN0168 E. 01SN0179 F. 01SN0221 G. 01SN0235 and 01PD0244 H. 01SN0239 I. 01SN0245 Hiller Oil Company, Incorporated, Bermuda District Douglas J. and Deborah A. Hackman, Dale District Belmont LLC (James Alvin Collins and William E. Goode, Clover Hill and Dale Districts J. Hark Sowers, Hidlothian Distri SBA Properties, Incorporated, Hatoaca District Islamic Center of Virginia, Hidlothian District Allen L. Kidd, Hidlothian District Public Hearings A. To of Way Consider Vacation of a Portion Unimproved County Right of Known as Horrisett Road B . To Consider the Leasing of Space on the County's Bon Air Communications Tower to Sprintcom, Incorporated C . To Consider the on the County's Communications Incorporated Leasing of Space Union Branch Tower to Sprintcom, D . To Consider the Leasing of Space on the County's Union Branch Communications Tower to Triton PCS Property Company, L.L.C. E . To Consider the Restriction of Through Truck Traffic on Rivers Bend Boulevard F . To Consider an Ordinance to Vacate a Portion of Home Acres Subdivision Remaining Mobile Home Permits and Zoning Requests 18. Adjournment