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08-23-00 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY VICE CHAIRMAN MATOACA DISTRICT J. L. McHALE, III BERMUDA DISTRICT KELLY E. MILLER DALE DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE' August 23, 2000 PUBLIC MEETING ROOM TIME' 4:00 p.m. i · · · · · · · · Approval of Minutes for July 26, 2000 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 Detective Duncan Police Department, Upon His S. Beasley, Retirement B · Recognition of 2000 NACIO Award Winners NACo Achievement and Work Sessions Deferred Items New Business A· Appointments 1. The Greater Richmond Transit Board of Directors 2. Youth Services Citizen Board 3. Appomattox Basin Development Company Corporation B · Streetlight Installation Approvals Board o f Agenda Page 2 Supervisors · C · Consent 1. Adop Mr. Depa 2. Stre a. · · · · · · 10. 11. 12. 13. b · Approval Hanageme Auxiliar Coverage Uninsure Approval the U. S of Commu for a Th Grant Authorizat Enter Into for Emerge Initiation with a Con Planned De Exceptions Approval o Services B St Re Lo Dr an Un Key Avenue Designatio Easement a Approval o Incorporat Appropriat for a Depa Recreation Dutch Gap Acceptance Bernhardt, Tr an th Fa Items tion of a Resolution Recognizing J. Edward Allen, Parks and Recreation rtment, Upon His Retirement et Name Changes Renaming a Portion of Happy Hill Road to Old Happy Hill Road Renaming Spelman Road to Asia Way to Amend the County's Risk nt Plan to Afford Coverage to y Police Officers and to Clarify for Accidents Caused by d Motorists of an Award Received from · Department of Justice, Office nity Oriented Policing Services tee Year Federal Universal Hiring ion for County Administrator to a Revised Mutual Aid Agreement ncy Services of an Application for Rezoning ditional Use and Conditional velopment to Permit Use and Bulk f FY2001 Chesterfield Community oard Performance Contract ate Road Acceptance quest for Permission from nnie Wade HcCoy for an Existing Asphalt iveway, Brick Columns, Storage Shed d Fence to Encroach Within a Fifty Foot improved Right of Way Known as n of Right of Way and Access t the New LaPrade Library f Change Order with Hotorola, ed ion of Funds and Cash Proffers rtment of Conservation and Grant for Improvements to the Conservation Area of a Parcel of Land from Fred Jr. and Lee P. Hartin, Jr., ustees of the Lind Lawrence Foundation d Appropriation of Cash Proffers for e Continuation of the Linear Park Along lling Creek J· Board o f Agenda Page 3 Supervisors · C · Consent Items (Continued) 14. Acceptance of Parcels 15. 16. 17. 18. a. Along Davis Incorp b. Along Hundre Garden c. Along Road a Road f d. Along 10 Lan e. Along East H Proper Appr a. b. of Land the West Line of Jefferson Highway from CHH Homes, orated the South Line of East d Road from Chesterfield s, L.L.C. the East Line of Ironbridge nd the West Line of Cogbill rom Wawa, Incorporated East Hundred Road from Route d Company, L.L.C. Bermuda Hundred Road and undred Road from Liberty ty Development Corporation oval For For the Services Request to Q Sewer Easeme Water Easeme Watermill Pr Conveyance a. To Vir Compan Underg for th Traini b. To Vir Compan Underg for th c. To Vir Compan Underg Power Tee C1 Transfer o a · b · of Lease of Properties Community Corrections Services Department of Social uitclaim a Sixteen Foot nt and a Variable Width nt Across the Property of operties, L.L.C. of Easements ginia Electric and Power y for Installation of round Cable to Provide Power e New Police and Fire ng Facility on Allied Road ginia Electric and Power y for Installation of round Cable to Provide Power e New Chester Library ginia Electric and Power y for Installation of round Cable to Provide for the New Richmond First ubhouse f District Improveme From the Hidlothian Distri Improvement Fund to the Po Parks and Recreation Depar to Pay a Portion of the Co the Village of Hidlothian From the Bermuda District Fund to the Parks and Recr Department for Installatio Landscaping in the Right o Hidden Valley and South Ch nt Funds ct lice and tments sts for Day Festival Improvement eation n of f Way of ester Roads Board o f Agenda Page 4 Supervisors · · 10. 11. 12. 13. 14. C · Consent Items (Continued) 18. Transfer of District Improvement Funds (Continued) c. From the Hatoaca District Improvement Fund to Parks and Recreation to Purchase a Football Practice Sled Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5:00 p.m. Invocation Reverend Dr. Ivan Hatoaca Christian Perkinson, Fellowship Pastor, Pledge of Allegiance to the Flag of the United States of America Eagle Scout Michael Joseph Ben Stough Resolutions and Special Recognitions A· Recognizing Midlothian U-16 Soccer Premier Team for its Outstanding Accomplishments and Excellent Representation of Chesterfield County B · Recognizing Boy Scouts Rank of Eagle Scout Upon Attaining · · · Michael Joseph Ben Stough, Dale District Benjamin Alexander Smith, Midlothian District Austen Crawford Bander, Midlothian District David Matthew Krouse, Midlothian District Board o f Agenda Page 5 Supervisors 15. 16. 17. 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. 01SR0104 B. 00SN0225 C. 00SN0226 D. 00SN0238 E. 00SN0271 F. 00SN0281 G. 01SN0109 - Rebecca L. Horrison, Dale District - American Tower LP, Hatoaca District - American Tower LP, Bermuda District - B. J. Summerford, LLC, Hatoaca District - Jane S. Harris, Hidlothian District - Chesterfield County Board of Supervisors, Hidlothian District - G. E. Capital Hodular Space, A Division of Transport International Pool, Incorporated, Bermuda District Public Hearings A. To Consider Ordinance Amendments Relating to Business License Fees B . To Consider an Ordinance to Establish the Great Branch Sewer Assessment Districts A and B C . To Consider the Leasing of County Property at Harrowgate Park Remaining Mobile Home Permits and Zoning Requests 18. Adjournment