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03-10-99 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS HARRY G. DANIEL CHAIRMAN DALE DISTRICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, III BERMUDA DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE' MARCH 10, 1999 PUBLIC MEETING ROOM TIME: 2:00 p.m. i · · · · · · · · Approval of Minutes 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 Engineering Charlotte L. Department, Lancaster, Environmental Upon Her Retirement B · Recognizing Department, Firefighter David D. Upon His Retirement Conyers, Fire Work Sessions A· FY2000 Proposed Budget B. FY2000 Community Development Block and HOHE Annual Plan Grant Deferred Items New Business A. Appointments B. Streetlight Installation Cost Approvals Board o f Agenda Page 2 Supervisors · New Business C. Consent · · (Continued) Items Award of Contract to Stanley Construction for the James River Industrial Center Industrial Access · Project Requests for a. A/H-Sigma Install a a Variable Easement b. Hark L. t o Have Dwellin Width D Brandermil Stage a Fi Par k Penin 4. Authorizat with Youth of the Y by the E 5. Adoption a. Recog Culbr Retir b. Procl "National L 6. Approval of Ut OnSite Trunk S 7. Approval of Re Harrowgate Pla 8. Approval of Easement for Permission Richmond, L.L.C. to Concrete Pad Within Width Water and Sewer · Johnson a Porti g Encroa rainage 1 Commun reworks sula of ion to E a on ch an it Di Br nt Hatters f outh Hatters xtension Ser of Resoluti nizing Lieut eath, Fire D ement aiming April nd Tina L. Johnson of an Existing Within a Variable d Sewer Easement y Association to splay at Sunday andermill er Into an Agreement or Partial Funding Program Coordinated vice OhS enant Vaughan E. epartment, Upon His 11-17, 1999 as ibrary Week" ility Contract for Birkdale ewer Phase III vised Sewer Contract for ce OffSite Sewer Extension the Purchase of Right of Way and Spring Run Road Improvements a. From Larry E. Newcomb b. From William T. and Sallie D. Elliott Acceptances of Parcels of Land a. Along Revised Hopkins Road Extended From Hiles & Wells b. Adjoining Chester Road and Perrymont Road From Premier Partners, Incorporated Board o f Agenda Page 3 Supervisors · New Business C. Consent 10. (Continued) Items 11. 12. 13. 14. 15. Authori a Drain of LaVe Conveya Virgini Undergr zation to Vacate and Re-dedicate age Easement Across the Property rne C. Cole nce of Easement to Bell Atlantic- a, Incorporated for Installation ound Cable on County Property Appropriation of Additional Grant Funds for Vocational for FY99 Set Dates a. To Con the Co 1997, Re-ena 19-608 Sectio for th To Con b · School Education of for Public Hearings sider an Ordinance to Amend de of the County of Chesterfield, as Amended, by Amending and cting Sections 19-606, 19-607, , 19-609 and 19-612 and Adding n 19-613 Creating Design Standards e Bon Air Village sider the Route 288 Corridor Plan and Related Zoning Ordinance Amendments Authorization for the Police Department to Apply for a Federal Grant for Digital Telephones Authorization to Amend the Highway Priority List to Include Removal of Tolls for Powhite Parkway Extension · Hearings of Citizens Matters or Claims on Unscheduled 10. Reports 11. Dinner at 5'00 p.m. 12. Invocation at Reverend Hark Chester Church 7 · 00 p.m. Cary o f 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 Philip Morris U.S.A. for Their Contribution to the Fire Department's Fire and Life Safety Training Trailer Project 15. Hearings of Citizens on Unscheduled Matters or Claims Not Heard at the Afternoon Session o Hr. David Cosby Addressing the Board Regarding the Business Plan for Richmond First Tee 16. Public Hearings A. To Consider An Ordinance to Vacate Portions of a Sixteen Foot Utility Easement Across Lot 7, Block D, Chatham, Section B B. To Consider the Conveyance of Right of Way and Easements for the Walmsley Boulevard Road Improvement Project C.To Consider the Conveyance of a 6.2 Acre Parcel of Land to Miles and Wells D. To Consider the Abandonment of a Portion of Fitzhugh Street, State Route 1312 E. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending Sections 2-12, 2-31, 5-1, 5-2, 5-3, 5-5, 5-8, 5-10, 9-57, 10-21, 11-76, 16-31 and 18-67 To Update References in Those Sections to Title 15.1 of the Virginia Code and to the Uniform Statewide Building Code 17. Adjournment