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08-25-99 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' AUGUST 25, 1999 PUBLIC MEETING ROOM TIME: 3'30 p.m. 1. Approval of Minutes for · · · · July 16, 1999 July 28, 1999 August 9, 1999 (Fireworks Display at Sunday Park) (Regular Scheduled Heeting) (Gateway Business Association) 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 Chesterfield Professional Firefighters Association for their Donation to the Fire Department to Assist the Fire and Life Safety Training Trailer Project B · Recognizing Hr. David Shearin, Sheriff's Office, Upon His Retirement C · Recognition of 1999 NACIO Award Winners NACo Achievement and · Work Sessions 7. Deferred Items Board o f Agenda Page 2 Supervisors · New Business A· Appointments 1. Chesterfield Emergency Planning Committee 2. Appomattox Basin Industrial Development Corporation B · Streetlight Installation Cost Approvals 1. Streetlight Installation Approvals 2. Deferred Streetlight Installation Approvals C · Cons 1. · · 5. 6. 7. 8. 9. ent Items Approval Substanti and/or Zo Tower Loc Approval Virgini on a Ta Award o Physici to Inma Adoptio a. Reco Gene b. Ackn Regi Enti Request Woodlake Approval Estate Co Virginia Incorpora Incorpora Set Date Forty-fou Che Sta App Fun a. a x res of the Chesterfield County n of Resolutions gnizing Hr. Gerald W. ral Services, Upon His owledging Homeward as onal Homeless Services ty to Stage a Fireworks of Amendments to Guidelines for al Accord Determinations ning Approval for Communications ations of Employee Purchase of Prior Retirement System Service Credit Deferred Basis a Requirement Contract for a to Provide Hedical Services Jail sterfi te Roa roval ds From Dale District to Recreation Department Football Equipment Critcher, Retirement the County' s Coordinating Display at Pavilion/Amphitheater of the Assignment of a Real ntract Between the County and Landmark Company of Virginia, ted to Landmark Company, ted for Public Hearing and Establish r Full Time Positions for the eld Community Services Board d Acceptance of District Improvement the Par ks and to Purchase Board o f Agenda Page 3 Supervisors · 10. 11. 12. Approval of D Funds (Contin b. From Hidlo C · Acce a. b · C · Poll Depa to Provide Village of From Hatoaca Board to Pur for Hatoaca ptance of P Along the S Line of For from the Tr Baptist Chu Alo Lin Eas Coa Est istrict Improvement ued) thian District to the ce and Parks and Recreation rtments and to School Board Services for the Hidlothian Day Festival District to the School chase Athletic Uniforms High School arcels of Land outh Right of Way est Hill Avenue ustees of Bon Air rch ng the South Right of Way e of Willis Road and the t Right of Way Line of ch Road from White Real ate Group, LLC Adjacent to the South Right of Way Line of Farnham Drive from Stonehenge/Wood Associates, L.C. d. Along the of Turner and Oteli e. Along the Line of N The Grove f. Along Ruf Roslyn Farm C Approval of Contr a. To Provide An Assessments a for Fire Depa For the Devel Infrastructur to Dep1 and Iht Includi and the Non-departmen For the Smoke Gordon School Lane Project For Ser b · C · d · Amendme East Right of Way Line Road from Kenneth J. a J. Jones South Right of Way orth Woolridge Road , L.P. fin Hill Road from from orporation acts nual Health nd Hedical Testing rtment Personnel opment of an e Strategic Plan oy Interactive Internet ranet Applications, ng Electronic Commerce Transfer of Funds from tal Appropriations tree Drive and Road Sidewalk/Bike FY2000 Chesterfield Community vices Board Performance Review nt to June 23, 1999 Board Minutes Board o f Agenda Page 4 Supervisors 13. 14. 15. 16. 17. 18. 19. 20. 21. Appropriation of to Enter Into an Genito Road Right Project Conveyan Electric Installa Lines fo to Serve Intersec and Nort Requests a. J. L b · Funds and Authorization Agreement for the of Way Acquisition ce of Easement to Virginia and Power Company for tion of Underground Power r Hidlothian High School and a Traffic Light at the tion of Charter Colony Parkway h Woolridge Road for Permission ee Keiger, III and Catherine C. Keiger to Construct a Driveway Within a Variable Width Drainage Easement Camille H. Helton to Install a Fence Within Existing Easements c. Franci Constr Constr Fiftee Width d. Thomas a Private to Serve Road E Approval o Sixteen Fo Property o Finance, I Award of C Appropriat Transfer o Branch Lib s H. Jarrelle, Jr. uction, Incorporated to uct a Driveway Within a n Foot Easement and Variable Sewer Easement L. Ashbridge, IV to Extend Water Service Lateral a Residence on Old Gun ast f Request to Quitclaim a ot Water Easement Across f Sumitomo Bank Leasing ncorporated onstruction Contract, ion of Cash Proffers, and f Funds for the New LaPrade rary the and Transfer of Funds for Cultural Resource Study for North Enon Church Road Improvements to Headowville Technology Park Authorization for th to Apply for a One Y of Justice Assistanc Enforcement Block Gr Law Enforcement Purp Acceptance of Four B Bermuda Hemorial Par Chesterfield County Award of Contract an For Repairs to the C Building e Police Department ear Federal Bureau e Local Law ant to be Used for oses urial Plots in k from an Anonymous Citizen d Transfer of Funds ircuit Courts Board of Supervisors Agenda Page 5 9. Hearings of Citizens on Unscheduled Matters or Claims 10. Reports 11. Dinner at 5:00 p.m. 12. Invocation Reverend David Adkins Pastor, Saint Mark's United Methodist Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing the Civilian Conservation Corps B. Supporting the United States Census Bureau's Census 2000 Campaign C. Recognizing the U14 "Hidlothian Blast" Girls Premier Soccer Team D. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Patrick Reinhold Freiseis, Hidlothian District 2. Stewart Andrew "Andy" Nickerson, Hidlothian District 3. Gregory James Barker, Hidlothian District 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. 98SN0157 - Rudolph Construction Company, Clover Hill District Board o f Agenda Page 6 Supervisors 15. 16. Requests for Mobile Home Permits on the Consent Agenda (Continued and Rezoning Placed B. 99SN0194 - David Gregory, Triton PCS, Incorporated and John Brenkus, Triton PCS, Incorporated, Hatoaca District C. 99SN0278 - The Grove, L.P., Hidlothian District D. 99SN0279 - Charles W. Clubb, Bermuda District E. 99SN0280 - Hark A. and Francine Y. Landa, Bermuda District F. 99SN0293 - Young Broadcasting of Richmond, Incorporated, Hidlothian District G. 99SN0294 - Don's Trucking (Honty Woodfin), Bermuda District H. 99SN0296 - Gordon H. Bowers and Chesterfield County Board of Supervisors, Hatoaca District I. 99SN0302 - Triton PCS, Incorporated, District J. 99SN0310 - Chesterfield County Police Bermuda District Clover Hill Department, Public Hearings Ao To Consider Adopting a "No-Wake" Requirement for a Portion of Lake Chesdin B · To Consider an Amendment to The Ettrick Village Plan and Related Code Amendment to Allow Single Family Dwellings in the Ettrick Business Core C · To Consider Economic Inducement Agreement with ABB Power Generation, Incorporated D · To Consider a Zoning Ordinance Amendment Relative to Public Parks in Industrial Districts Board of Supervisors Agenda Page 7 16. Public Hearings (Continued) E. To Consider the Exercise of Eminent Domain for the Acquisition of a Parcel of Land for the Winterpock Fire Station and Authorization to Enter and Take Such Property Prior to Eminent Domain Proceedings 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment