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11-21-00 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' November 21, 2000 PUBLIC MEETING ROOM TIME' 4:00 p.m. i · · · · · · · · Approval of Minutes for November 8, 2000 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 o Tax Structure Committee Report Deferred Items New Business A. Adoption of 2001 Legislative Program B. Consent Items · State Road Acceptance Board o f Agenda Page 2 Supervisors 8. New Business B · Consent Items 2. Adoption a. Reco Emer Upon b. Conf Ches Auth on B Inco Auth Adop Deve Virg c. Conf Ches Auth Reve Syst d. Appr Ches Hutu e. Reco Info Her f. Re Ch Re Se g. Appr Reso Part Purc 3. Transfer a. From Fund · · b · (Continued) of gniz genc Her irmi terf orit ehal rpor Resolutions lng Hs. Peggy T. Shoosmith, y Communications Center, Retirement ng Proceedings of the ield Industrial Development y Which has Received a Request f of Grafton Schools, ated, Requesting that the terfield ority for hue Bonds ems oving the ority Concur in the Resolution ted by the Issuer, the Industrial lopment Authority of Clarke County, inia, on October 30, 2000 irming Proceedings of the Industrial Development Financing of Industrial for Bon Secours Health Reti cogniz airman tardation rvices Boa oving th lution f icipate hase Ele of Dist the Hatoaca to Parks and Depa Albe From Fund to the Purchase a C for Ettrick Participation of terfield County in the Statewide al Aid Agreement gnizing Hrs. Pearl H. Perkins, rmation Systems Technology, Upon rement lng Hr. James G. Lumpkin, , State Hental Health, Hental and Substance Abuse rd, Upon His Retirement e Joint Powers Agreement or the County to in a Pilot Project to ctricity Competitively rict Improvement Funds District Improvement Recreation Approval of Util Stor-All Hini Wa Acceptance of a to the Public Sa on Allied Road rtment to Install Fencing at rta Smith Elementary School the Hatoaca District Improvement Police Department to omputer and Cell Phones Community Policing Office ity Contract for rehouse Parcel of Land Adjacent fety Training Complex Board o f Agenda Page 3 Supervisors · 10. 11. 12. B · Consent Items 6. Authorizat Into a Lic K. White a Constructi Drainage a 7. Set Dates a. To Con of Lease at Vario Athletic Operatio by Co-sp Associat b. To Consi Funds fo Road Hig c. To Consi Projects 8. Requests for a. From Bet a Privat Within a Serve Pr b. From Jes Install Within Serve Sectio c. From P Corpor Drivew Variab Draina Gravit Sectio (C io en nd Diane L. White for on and Haintenance of nd Sewer Facilities for Public Hearings sider the S US C n on io de r hw de ontinued) n for the County to Enter se Agreement with Robert County Conveyance of Real Property Park Sites and omplexes for of Food Concessions sored Athletic ns and Leagues r the Appropriation of Two Separate Secondary ay Projects r FY2002 Enhancement Permission ty E. Watts to Install e Water Sewer Service Private Easement to operty on Gravier Road sup Farms, L.C. to a Private Sewer Service a Private Easement to Lot 37, Jessup Farms, n C arker and Lancaster ation for an Asphalt ay to Encroach Within le Width and Sixteen ge Y n a Foot Easement Across Lot 4, Hill at the Grove, 1 Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5'00 p.m. Invocation Reverend Wayne Hancari, Cornerstone Assembly of Pastor, God Board of Supervisors Agenda Page 4 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions O Recognizing Hs. Rada Ellen Owen on Her Athletic Ability and Achievements on a National and International Scale 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. 01HP0116 Roy W. and Hargaret N. Scholt for the Shirley Seminary, Bermuda District B. 01SN0117 SBA Communications Corporation, Hatoaca District C. 01SN0119 Walmac, L.L.C., Bermuda District D. 01SN0134 and 01SN0135 Chesterfield County Board of Supervisors and Chesterfield Planning Commission, Hatoaca District 16. Public Hearings A. To Consider Proposed Charter Amendments B. To Consider the Tax Exemption Request of the Kiwanis Club of Chester, Incorporated Foundation 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment