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05-25-99 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' MAY 25, 1999 1917 HISTORIC COURTHOUSE TIME' 3:30 p.m. i · · · · · Approval of Minutes for April 28, 1999 County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions A. Presentation of Resolution from the 1999 General Assembly B · Recognizing Former Board Hembers C. Recognizing Lieutenant Roland D. Stokes, Jr., Fire Department, Upon His Retirement D · Recognizing Representatives for their Service to the Camp Baker Hanagement Board 1. Hrs. Lise Dietz, Dale District Representative 2. Hr. William Ayres, ARC Representative m · Recognizing E. I. DuPont De Nemours and Company, Incorporated for Their Continued Financial Support of the Annual Winter Lecture Series Board o f Agenda Page 2 Supervisors . Resolutions and Special Recognitions (Continued) F . Recogniz Rank of 1. Baxt 2. Pete 3. Chri 4. Jaso 5. Scot 6. Nath lng Eagle Scout er Hichael Gilley, Troop r Graham Hoody, Troop 819 stopher Barton Osterhout, n Douglas Reed, Troop 806 t Hichael Campbell, Troop an Thomas Tatum, Troop 897 Boy Scouts Upon Attaining 923 Troop 806 897 . . . Work Sessions Outdoor Advertising (Billboards) Deferred Items A. To Conside Road Six-Y Secondary Chesterfie Chesterfie FY2005 Che Transporta Developmen Transfer o r FY2000 Through FY2005 Secondary ear Improvement Plan; FY2000 Road Improvement Budget; FY2000 id Road Fund, FY1999 Supplemental id Road Fund, FY2000 Through sterfield Road Fund and Surface tion Program Fund Project t Schedules, and Appropriation/ f Funds B . To Consider the Zoning and Utilities Ordinance Amendments Relating to the Use of Public Water and Wastewater Facilities in The Route 288 Corridor Plan area C . To Consider The Route 288 Corridor 1. North of Route 60 2. South of Route 60 Plan New Business A. Streetlight Installation Cost Approvals B . Authorization to Rescind Deferral of Consideration of Route 288 Corridor Plan Area South of Route 60 and Accompanying Ordinance Amendment so that the Plan and Handatory Connection Ordinance can be Considered on Hay 25,1999 Board of Supervisors Agenda Page 3 8. C. Consent Items 1. Approval of Budget Revision for the Chesterfield Community Services Board 2. Transfer of Funds from the Wagner Building Parking Lot Project to the Juvenile and Domestic Relations Courts Project and Approval of Change Order to Contract with Kenbridge Construction Company for the Juvenile and Domestic Relations Courts Project 3. Acceptance of Parcels of Land a. Adjacent to the North Right of Way Line of Lucy Corr Court from Health Center Commission for the County of Chesterfield b. On the North Side of Nash Road from Chesterfield Land and Timber Corporation c. Along the West Right of Way Line of Warbro Road and the North Right of Way Line of Hull Street Road from Wal-Hart Real Estate Business Trust d. Adjacent to the East Right of Way Line of Warbro Road from Irvin G. Horner e. Adjacent to the North Right of Way Line of Commonwealth Centre Parkway From Faison-Commonwealth Centre Limited Partnership f. Along the West Right of Way Line of Warbro Road and Along and Extending Northwardly from the North Right of Way Line of Hull Street Road from Chesterfield Crossing, L.L.C. 4. Approval of Street Name Changes and Additions 5. State Road Acceptance 6. Set Date for Public Hearings a. To Consider the Chesterfield School-to-Work Initiative Grant b. To Consider the Exercise of Eminent Domain for the Acquisition of a Parcel of Land for the Expansion of Headowbrook High School and Authorization to Enter and Take Such Property Prior to Eminent Domain Proceedings Board of Supervisors Agenda Page 4 8. C. Consent Items (Continued) 6. Set Date for Public Hearings (Continued) c. To Consider Ordinance Amendments Relating to the Regulation of Taxicabs d. To Consider Adoption of Ordinance Permitting Citizens to Establish "No-Wake" Zones in Lake Chesdin and To Consider Approval of a "No-Wake" Zone for a Portion of Lake Chesdin 7. Transfer of Three Cent Road Funds a. From Dale District to Acquire Right of Way for Construction of a Sidewalk Along Salem Church Road b. From Bermuda District to the Parks and Recreation Department for Printing and Publicity Costs Associated with the James River Days Brochure c. From Bermuda District to the Parks and Recreation Department to Defray the Cost of Expanding the James River Festival of Lights Program 8. Adoption of Resolution Designating the Capital Area Training Consortium as the Temporary Service Provider for the Workforce Investment Act 9. Approval of Amendment to Towing Services Contract 10. Award of Contract for the Jury Drive and Lori Road Relocated Project and Authorization to Purchase Lori Road Relocated Right of Way 11. Approval of a Construction Contract for Bensley Park Community Center Addition and Wentworth Street Extended 12. Approval of Utility Contracts a. For Clover Hill Estates b. For Fairway Villas c. For Jessup Farms, Section D and a Portion of Section B 13. Approval of a Contract to Purchase a One Acre Parcel of Land for the County's Emergency Communications System Board of Supervisors Agenda Page 5 8. C. Consent Items (Continued) 14. Award of Contract for Autumn Oaks Water Line Extension 15. Requests for Permission a. George Warren Shepard and Jamie Hassey Shepard to Install a Private Water Service with a Fifteen Foot Private Easement on Austin Road b. Watermill Properties, L.L.C. to Construct a Wooden Walkway and Gazebo Within a Proposed SWH/BHP Easement c. Ukrop's Super Harkets, Incorporated, a Virginia Corporation to Quitclaim a Portion of a Twenty Foot SWH/BHP Access Easement d. Huestis Limited Company and Carmike Cinemas, Incorporated to Quitclaim a Sixteen Foot Water Easement and a Portion of a Sixteen Foot Sewer Easement Situated West of Alverser Drive 16. Authorization to Vacate and Re-dedicate a Water Easement Across the Property of Tascon- Buckingham Wood, L.P., a Virginia Limited Partnership 17. Approval of Change Order to Contract with Hazen and Sawyer for Compliance with the Safe Drinking Water Act for the Swift Creek Water Treatment Plant 18. Conveyance of Easements a. To Triton PCS Property Company, L.L.C., Bell Atlantic-Virginia, Incorporated and Virginia Electric and Power Company for Installation of Communications Equipment, Underground Power and Telephone Cable at Rockwood Park b. To Columbia Gas of Virginia, Incorporated for Installation of a Gas Line to Serve the Bailey Bridge Road Area and the New Spring Run Road Elementary School 19. Authorization for the Community Corrections Services Department to Apply for a Federal Drug Court Planning Grant to Conduct a Comprehensive Study of the Need For a Local Adult Drug Court 20. Authorization for the Police Department to Apply for Continuation of Safe and Drug Free Schools Grant for Funding the Salaries of Three Part-time Child Safety Officers Board o f Agenda Page 6 Supervisors · 10. 11. 12. 13. 14. 15. 16. Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5:00 p.m. Invocation at 6:30 p.m. Reverend Steven Smith, Pastor of Salem Baptist Public Meeting Room Church Pledge of Allegiance to the Flag of the United States of America Resolutions and Special Recognitions 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 Company, Clover Hill District B. 99SN0166 - Parker Homes, Incorporated, Dale District C. 98SN0186 - Walter W. Marsh, D. 99SN0224 - C & G Associates, District E. 99SN0243 - Builder Company F. 99SN0244 - Bon Air Hidloth G. 99SN0246 - Chester Commiss H. 99SN0271 - Express Bermuda Dale District Midlothian Resource and Development , Matoaca District United Methodist Church, ian District field County Planning ion, Bermuda District Muffler, Incorporated, District Public Hearings A· To Consider the Restriction of Through Truck Traffic on Beulah Road Board of Supervisors Agenda Page 7 16. Public Hearings (Continued) B. To Consider Adoption of Ordinance Providing for Assessment of Partially Completed Buildings C. To Consider the Exercise of Eminent Domain for the Acquisition of Right of Way and Easements for Ashton Creek Business Center and Authorization to Enter and Take Such Property Prior to Eminent Domain Proceedings D. To Consider the Conveyance of Lease of Real Property at Woodlake Athletic Complex for Operation of Food Concessions by Hidlothian Youth Soccer League E. To Consider an Ordinance to Vacate Portions of Lots 30, 31, 43 and 45 Within Chesdin Landing, Section 4 F. To Consider an Ordinance to Vacate a Portion of a Sixteen Foot Drainage Easement Across Lot 49, Riverton Subdivision, Section B G. To Consider an Ordinance to Vacate a Portion of a Forty Foot Right of Way Known as Gill Street Within the Town of Chester H. To Consider the Exchange of Parcels of Land at the Proposed Watermill Development I. To Consider the Leasing of County Property at the Bellwood Water Tank to Triton PCS Company L.L.C. J. To Consider the Leasing of County Property at the Clover Hill Water Tank to Triton PCS Company L.L.C. K. To Consider an Ordinance to Vacate Portions of Home Acres Subdivision L. To Consider an Ordinance Amendment Relating to Business License Fees Board o f Agenda Page 8 Supervisors 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment