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04-14-99 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' APRIL 14, 1999 PUBLIC MEETING ROOM TIME: 3:30 p.m. i · · · · · · · · Approval of Minutes A. March 15, 1999 B. March 24, 1999 (Chesterfield County Council 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 Mr. Gary McLaren, Director, Department of Economic Development for His Contributions to Chesterfield County B · Recognizing E. I. DuPont De Nemours Company, Incorporated for Their Continued Financial Support of the Annual Winter Lecture Series Work Sessions FY2000 Proposed Budget Deferred Items New Business A· Budget Items 1. To Consider an Ordinance to Establish an Annual Tax Levy on Various Classes of Real Estate and Personal Property for the County of Chesterfield of PTAs/PTSAs} Board of Supervisors Agenda Page 2 8. New Business (Continued) A. Budget Items 2. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Section 6-4 Relating to License Fees B. Appointments C. Streetlight Installation Cost Approvals D. Consent Items 1. Requests for Permission a. From B. K. Katherman to Install a Sewer Line Within the N. Woolridge Road Extended Right of Way b. From Bell Atlantic-Virginia, Incorporated to Install Underground Cable on County Property c. From the United States Postal Service to Install Curb and Gutter Within a Sixteen Foot Water Easement 2. Award of Contract to Southwood Builders for an Alternate Bid Item for the Public Safety Training Center at Enon 3. Adoption of Resolution Declaring April 18-24, 1999 as "Volunteer Appreciation Week" in Chesterfield County 4. Acceptance of Parcels of Land a. Along the East Right of Way Line of Turner Road from Seibert Properties, Incorporated, a Virginia Corporation b. Along the East Right of Way Line of Chester Road and the South Right of Way Line of Centralia Road from C & G Associates, L.L.C. c. Along the South Right of Way Line of Petersburg Street from Jean A. Oliver Board o f Agenda Page 3 Supervisors · New Business D. Consent · (Continued) Items · · 8. 9. 10. 11. 12. 13. 14. Appropriation of School Board Grant Funds for the Bensley Comprehensive School Reform Demonstration Program Grant Approval to Initiate an Application to Amend Zoning Case 80A0162 on the Courthouse Water Tank Auth Agre for Bran Appr Appr Juve Faci Auth Incorpor of Right Subdivis Author Substa Use an or a C with H Commun orizat ement the De ch Lib oval o oval o nile a lity orizat at O io izat ntia d Va on ei ic the Ches Approval to Exten Ashton C Authoriz with the Transpor Funds fo Authoriz Agreemen for Seco and Set Appropriation Street Project ion to Execute Supplemental to The Design Collaborative sign of the New LaPrade rary f Street Name Change f Change Order for the nd Domestic Relations Courts ion to Aid Rudolph, ed in the Acquisition f Way For Jessup Headows n ion for Alltel to Apply for 1 Accord and a Conditional riances for Height and Setbacks ditional Use Planned Development ght and Setback Exceptions for ations Antenna to be Installed on ter Water Tank to Use Utility Inducement Funds d Wastewater Lines to reek Business Center Property ation to Enter Into Agreements Virginia Department of ration and Appropriation of r Enhancement Projects ation to Execute Supplemental ts and Appropriation of Funds ndary Road Highway Projects, a Public Hearing Date for of Funds for the Centre Board o f Agenda Page 4 Supervisors · New Busines D. Consent 15. Au 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. s {Continued) ion to Execute an Agreement riation of Funds for the ad/Kingsdale Road ection Improvement Project ization for the Police Department ly for a Federal Grant to Target sive Drivers, Driving Under the nce and Speeding Offenders ization for the Police Department ly for a U. S. Department of e Grant for "Troops to COPS 99" of Utility Contract for Rolling ection D ation to Enter Into a Fiscal ement with the Greater onvention Center Authority er of Streetlight Funds om Hidlothian District for Purchasing Phone Haster System for Hidlothian ddle School om Hatoaca District for Installing an derground Irrigation System for the hletic Complex at Grange Hall Elementary School oval of Change Order with RCC Consultants, rporated for Integration of Console Items thorizat and Approp Chester Ro Inters Author to App Aggres Influe Author to App Justic Approval Hills, S Authoriz Agent Agre Richmond C Transf a. Fr A Hi b. Fr Un At Appr Inco Furniture Center Authorizat Contract f Transfer o Approval o Chesterfie Emergency Authorizat Company Bu at the New Emergency Communications ion to Execute a Construction or Iron Bridge Park Phase IV and f Funds f Fire Hutual Aid Agreement Between id and Henrico Counties for Services ion for Greater Richmond Transit s Stops on Forest Hill Avenue Request for Husic/Entertainment Festival Permit from Virginia Breast Cancer Foundation Board o f Agenda Page 5 Supervisors · 10. 11. 12. 13. 14. Hearings of Citizens Matters or Claims on Unscheduled Reports A. From the Drug and Alcohol Task Force B. Developer Water and Sewer Contracts C. The Status of General Fund Balance, Reserve for Future Capital Projects, Districts Road and Street Light Funds, and Lease Purchases Dinner at 5:00 p.m. Invocation at 7:00 p.m. Reverend John D. Conwell, Zion Chester A.M.E. Zion Jr., Pastor Church Pledge of Allegiance to the Flag of the United States of America Eagle Scout Jeffrey Scott Mullin Boy Scout Troop 897, sponsored by Mount Pisgah United Methodist Church Resolutions and Special Recognitions A. Recognizing Mr. Adrian Austin on His Various Achievements B. Recognizing April 17-23, 1999 as "National Latin Week" C · Recognizing L. C. Bird, Clover Hill, James River, Hatoaca, Headowbrook, Hidlothian, Honacan, Thomas Dale and the Governor's School for Providing Drug and Alcohol-Free Post-Prom Parties D · Recognizing April 18-24, "Professional Secretaries 1999 as Wee k" m · Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Patrick Keith Coleburn, Troop 876 2. Jeffrey Scott Hullin, Troop 897 3. Robert Ulysses Wentz, IV, Venture Crew 806 Board o f Agenda Page 6 Supervisors 15. 16. 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. 98SN0157 - Rudolph Construction Hill District B. 99SN0141 - J. K. C. 99SN0173 - David and Jo Incorp D. 99SN0131 - Samuel Smelle E. 99SN0140 - Dynami Distri F. 99SN0166 - Parker Distri G. 99SN0200 - Triton Hill D H. 99SN0201 - YMCA o District I. 99SN0205 - Chesterfield Chesterfield District I. 99SN0206 - Triton P Clover H J. 99SN0216 - (Larry H Midlothi Company, Clover Timmons, Bermuda District Gregory, Triton PCS, Incorporated hn Brenkus, Triton PCS, orated, Dale District E. Smelley and Virginia W. y, Bermuda District c Assoc., L.L.C., Bermuda ct Homes, Incorporated, Dale ct PCS, Incorporated, Clover istrict f Greater Richmond, Hatoaca Police Department and Fire Department, Matoaca CS, Incorporated (Larry Horton), ill District orton) Triton PCS, Incorporated, an District Public Hearings Ao To Consider the Conveyance of Parcels of Land and Easements for Improvements to Genito Road and Warbro Road B · To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Sections 19-606, 19-607, 19-608, 19-609 and 19-612 and Adding Section 19-613 Creating Design Standards for the Bon Air Village Board o f Agenda Page 7 Supervisors 16. 17. Public Hearings C. To Consider and Related Remaining Mobile (Continued) the Route 288 Corridor Plan Zoning Ordinance Amendments Home Permits and Zoning Requests 18. Adjournment