12-10-1997 Agendai .
Approval of Minutes
.
County Administrator' s Comments
.
Board Committee Reports
.
Requests to
or Changes
Postpone Action, Additions,
in the Order of Presentation
.
Resolutions and Special Recognitions
6. Work Sessions
7. Deferred Items
o Streetlight Installation
Approvals
Cost
8. New Business
A. Appointments
B. Streetlight Installation
Approvals
Cost
C .
Adoption of the
1998 Legislative
Chesterfield County
Program
D. Cons
1.
.
ent I
Appro
Progr
and L
Schoo
Autho
of Un
and t
Corre
Range
tems
val of Community Enhancement
am Funds for a Walking Trail
andscaping at Bensley Elementary
1
rization to Execute a Memorandum
derstanding Between the County
he Virginia Department of
ctions for Use of a Firearms
Board
Agenda
Page 2
of Supervisors
·
New Business
D. Consent
3.
Items
·
·
·
·
·
10.
Authorization to Enter into
Agreement with Commonwealth
Corporation for Use of the
Soccer Complex
State Road Acceptance
Award of Contracts
a.
a Lease
Two
Coalfield
b ·
C ·
d ·
e ·
Acceptance of a
Jefferson Davis
Cablevision, In
Approval of Cha
a. Number One
Additions t
Center Proj
b. For Additio
the S
Adoption
in the Secondar
a. For the Hul
b. For the Hop
Project
Approval
of Parcel
for
a.
b.
C.
Approval
Headowvil
With Waco, Incorporated for the
Swift Creek Water Treatment Plant
Chloramination System Project
With R. R. Snipes Construction
Company, Incorporated for the
Headowville Water Hain, Phase I
Project
With ETS Water and Waste Hanagement
Incorporated, Trading As Stamie E.
Lyttle Company for the Headowville Tract,
Phase I, On-Site Trunk Sewer Project
With The Design Collaborative for Design
of the New LaPrade Branch Library
With Godsey and Son, Incorporated
for the Pocahontas State Park
Water Improvements Project
Parcel of Land Along
Highway from Chesterfield
corporation
nge Orders
for the Alterations/
o the Utility Operations
ect
hal Site Improvements at
outhern Area Transfer Station
of Resolutions for Changes
y System of State Highways
1 Street Road Project
kins Road Relocation
of Contracts for the Purchase
s of Land Along Cogbill Road
Expansion of Headowbrook High School
From Rosetta B. Brown
From Helissia G. Wingfield
From Willis H. Harvey and Nellie A.
Harvey
of Lease of Property on
le Road for Residential Use
Board of Supervisors
Agenda
Page 3
8. New Business
D. Consent Items
11. Approval of Lease with Providence
Associates for Office Space and Transfer
of Funds for a North Police Precinct
12. Authorization for Police Department
to Apply for a Federal Grant to Fund
Services for the Domestic Violence
Coordinator Program
13. Set Date for Public Hearing to Consider
the Conveyance of a Parcel of Land in the
Airport Industrial Park
14. Transfer of Dale and Bermuda Districts
Three Cent Road Funds to Purchase Band
Uniforms at Lloyd C. Bird High School
15. Approval and Appropriation of Funds
for Grant Amendment Number One for the
Off-site Obstruction Removal Project
9. Hearings of Citizens on Unscheduled
Matters or Claims
o Claim of James E. Gattis Regarding
a Parcel of Land He Owns on Jefferson
Davis Highway
10. Reports
11. Executive Session Pursuant to Section
2.1-344A.1., Code of Virginia, 1950,
as Amended, Relating to the Performance
of a Specific Appointee of the Board
12. Dinner at 5:00 p.m.
13. Invocation at 7:00 p.m.
Reverend Stephen Carpenter, Pastor
of Countryside Christian Church
14. Pledge of Allegiance to the Flag
of the United States of America
15. Resolutions and Special Recognitions
Board of Supervisors
Agenda
Page 4
16. Public Hearings
A. To Consider an Ordinance to Vacate
an Eight Foot Easement Across Lot
38, Arbor Landing, Section 2
B. To Consider an Ordinance to Amend
the Code of the County of Chesterfield,
1997, as Amended, by Amending Sections
6-1 and 6-3 to Exempt Real Estate
Developers from Business License Tax
C. To Consider an Ordinance to Amend the
Code of the County of Chesterfield,
1997, as Amended, by Amending and
Reenacting Sections 17-2 Relating to
the Definition of Subdivision
D. To Consider an Ordinance to Amend
the Code of the County of Chesterfield,
1997, as Amended, by Amending and
Reenacting Section 9-29 Relating to
Rehabilitated Historic Residential
Real Estate
E. To Consider an Ordinance to Amend
the Code of the County of Chesterfield,
1997, as Amended, by Amending and
Reenacting Sections 19-137 and 19-138
Relating to Hotels and Restricted Uses
in a Corporate Office 0-2 District
F. To Consider an Amendment to the FY97-98
Budget to Appropriate $64,265,000 in
Bond Proceeds and $150,000 in Interest
Earnings for School and County Capital
Projects and Issuance Expenses and Approve
a Resolution Authorizing Issuance of General
Obligation Bonds Totaling $215,574,000
G. To Consider an Amendment to the FY97-98
Budget to Appropriate $1,114,948 in
Additional Grant Funds Received for the
School Budget
H. To Consider an Additional Appropriation
of $2,600,000 for the Headowville
Wastewater Pump Station Project
Board
Agenda
Page 5
of Supervisors
16.
17.
Public Hearings (Continued)
I. To Consider the Proposed FY99
Projects
Enhancement
Jo
To Consider Adoption of a Concurrent
Resolution and Articles of Incorporation
Creating the Greater Richmond Convention
Center Authority
Requests for Mobile Home Permits and Rezoning
A. 98SN0159
B. 98SN0121
C. 98SN0131
D. 98SN0140
E. 98SN0144
M. Dea
North
Distri
The Vi
Hill D
Richmo
Matoac
Henry
n Whittington, Hatoaca
South-360, L.C., Clover
ct
llage at Waterford,
istrict
nd Korean Hethodist
a District
and Janet Hoe, Dale
District
Hill
L.P., Clover
Church,
District
18.
Adjournment