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11-23-99 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' NOVEMBER 23, 1999 PUBLIC MEETING ROOM TIME' 3:30 p.m. i · · · · · · · · Approval of Minutes for October 27, 1999 County Administrator' s Comments Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions Recognizing Hr. Benny Jessup, Real Assessor's Office, Upon Retirement Estate Work Sessions Deferred Items New Business A. FY99 Results of Operations B · Appointments 1. Drug and Alcohol Abuse Task Force 2. Community Criminal Justice Board 3. Youth Services Citizen Board Board o f Agenda Page 2 Supervisors New C. Business Consent Items 1. Adoption of a. Supporti Universi gniz ribu t Cr iati 0/En b. Reco Cont Swif 2. Appropr Route 1 10/Al Proje 3. Appro a. Fo the b. For Dete 4. Approva First Q Appropr 5. Approva Communi · · 10. 11. ii cts val of Change Orders r Additional Soils Work New Radio System Tower the Design of the New ntion Center 1 of FY2000 School Board uarter Operating Fund iation Changes 1 of Change Order for cations System and Set lng Changes g Owls Hollow g a Portion of Way d Acceptance tion for the Department of lth Attorney to Apply to tment of Criminal Justice Public Hear Street Name a. Renamin b. Renamin Nabor State Roa Authoriza Commonwea the Depar Services Women Gra Approval Company f Lighting Hatoaca a Transfer of at New Scho Iron Bridge Set Date fo a. To Cons Propert For FY2 To Cons o f the b · Resolutions ng Virginia Commonwealth ty's Indigent Care Hission lng Hary Kramer for tions to Protecting the eek Reservoir on of Funds for the on Church Road and Route ed Road Intersection Improvement at Sites Juvenile the Emergency Date for to Ganesh Lane Nash Road to the for a Domestic Violence Against nt of Contract with Hanover Electric or Installation of Replacement Systems at Rockwood, Harrowgate, nd Goyne Parks Funds from the Improvements ols Capital Project for Park Improvements r Public Hearings ider the Leasing of County y at the Chester Water Tank 001 Enhancement Projects ider the Tax Exemption Requests Chesterfield Kiwanis Foundation, Incorporated Board of Supervisors Agenda Page 3 8. C. Consent Items (Continued) 12. Approval of FY2000 Budget Revision for the Chesterfield Community Services Board 13. Acceptance of Parcels of Land a. Along the West Right of Way Line of Jefferson Davis Highway and the East Right of Way Line of Taw Street from Fridleys Welding Service, Incorporated {0.115 acres/0.029 acres) b. Along the West Right of Way Line of Jefferson Davis Highway and the East Right of Way Line of Taw Street from Fridley's Welding Service, Incorporated (0.023 acres/0.006 acres) c. Along the East Right of Way Line of Winterpock Road and the West Right of Way Line of Bethia Road from The Host Reverend Walter F. Sullivan, Bishop of the Catholic Diocese of Richmond, Virginia d. Along the Eastern Right of Way Line of Hicks Road from Herbert H. and Ruth S. Goins e. Adjacent to the South Right of Way Line of West Hundred Road from W. Alan Cole, Shirley H. Cole and Charles W. Clubb 14. Request for Permission From Trinity United Hethodist Church for a Sign to Encroach Within a Twenty Foot Sanitary Sewer Easement and for an Underground Power Line to Cross a Fifteen Foot Water Easement and a Twenty Foot Sanitary Sewer Easement 15. Approval of Request to Quitclaim a Portion of a SWH/BHP Easement Across Property of Westchester, L.L.C. and William B. and Gene H. Duval 16. Approval of a Utility Contract for 3817 Stebbins Street Waterline Extension and Sewer Lateral 17. Declaration of Wetland Preservation Easement on County Property Board o f Agenda Page 4 Supervisors · · 10. 11. 12. 13. C · Consent Items 18. Conveyan a. To Vi 19. 20. 21. Compa Under the N Relat b. To So for I Power Emerg Adoption Emergency Estate Tax Disabled a Transfer o a. From Ha to the Install Board a b. From Da the Sch Hedical Authorizat Corporatio Off-site S (Contin ce of Ea rginia E ny for I ground P ew Juven ions Cou uthside nstall to Se ency C of an Basi Rel nd S f Di toac Scho atio t Ha le D ool ued) sements lectric and Power nstallation of ower for Service to ile and Domestic rt Building Electric Cooperative ation of Underground rvice the Union Branch ommunications Center Ordinance on an s Relating to Real ief for the Elderly and et Date for Public Hearing strict Improvement Funds a District Improvement Fund ol Board for Purchase and n of an Outside Hessage toaca Hiddle School istrict Improvement Funds to Board for Purchasing a Cart for Headowbrook High School ion to Aid Bayhill Development n in the Acquisition of an ewer Easement for Bayhill Pointe Hearings of Citizens Matters or Claims on Unscheduled Reports Dinner at 5:00 p.m. Dinner Heeting with Hembers of Legislative Delegation in Room Main Administration Building the 502, Invocation Reverend Elton Cooke, Pastor of Fellowship Baptist Church Pledge of the of Allegiance United States to the Flag of America Board o f Agenda Page 5 Supervisors 14. 15. 16. Resolutions and Special Recognitions Recognizing Boy Scouts Rank of Eagle Scout Upon Attaining 1. Timothy Sanders Griffin, Hidlothian District 2. Hunter Bryce Sexton, Hidlothian District 3. Drew David Sarrett, Hidlothian District 4. Benjamin Carl Hugo, Hidlothian District 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. 99SN0164 - Fridley's Welding Service, Bermuda District B. 00SN0110 - Suzanne and Son LLC, Bermuda District C. 99SN0287 - Stonehenge Commons LLC, Hidlothian District D. 99SN0292 - Wee Folks Nursery, Incorporated, Dale District E. 00SN0123 - Hax H. Pearson, Clover Hill District F. 00SN0125 - HcAllister and Foltz Architecture, Hatoaca District G. 00SN0128 -Carter Development Company, Incorporated, Bermuda District H. 00SN0146 - Brock's Properties, Hatoaca District Public Hearings A. To Consider Zoning Ordinance Relating to Residential Uses C-4 and C-5 Districts Amendment in C-3, B . To Consider the Restriction Truck Traffic on Happy Hill o f Through Road C . To Consider an Ordinance for Background Checks for Employees and Volunteers Providing Certain Board of Supervisors Agenda Page 6 16. Public Hearings (Continued) D. To Consider an Ordinance Amending the Code of Chesterfield County to Allow Property Owners to Authorize the Police Department to Prohibit Trespassing on Private Property E. To Consider an Ordinance Amendment to Permit the County to Recover the Actual Costs of Locating, Capturing, or Disposing of Exotic or Poisonous Animals Found Running at Large F. To Consider an Ordinance Requiring Payment of Interest on Erroneous Tax Assessments G. To Consider FY2000 School Board Grant Revisions 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment