02-25-98 AgendaCHESTERFIELD COUNTY
CHESTERFIELD, VIRGINIA 23832-0040
AGENDA
BOARD OF SUPERVISORS
RENNY BUSH HUMPHREY
CHAIRMAN
MATOACA DISTRICT
ARTHUR S. WARREN
VICE CHAIRMAN
CLOVER HILL DISTRICT
J. L. McHALE, III
BERMUDA DISTRICT
HARRY G. DANIEL
DALE DISTRICT
EDWARD B. BARBER
MIDLOTHIAN DISTRICT
LANE B. RAMSEY
COUNTY ADMINISTRATOR
DATE' FEBRUARY 25, 1998
PUBLIC MEETING ROOM
TIME' 3:30 p.m.
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Approval of Minutes
County Administrator' s Comments
Board Committee Reports
Requests to Postpone Action, Additions,
or Changes in the Order of Presentation
Resolutions and Special Recognitions
Work Sessions
A·
1998-99 Community Development
Grant and HOHE Annual Plan
Block
B. FY99 Proposed Budget
Deferred Items
New Business
A. Appointments
B. Authorization for
Tax Rates for the
Advertisement of
FY99 Budget Process
Board of Supervisors
Agenda
Page 2
8. New Business (Continued)
C. Consent Items
1. Adoption of Resolution Recognizing
Hatch, 1998 as "Purchasing Honth"
2. Authorization for the Community
Services Board to Apply for a
Federal Transit Administration
Grant to Provide Transportation
Services to the Disabled and
Appropriation of Funds
3. Acceptance of a Parcel of Land
Adjacent to and Extending Northeast
from the Centerline of Woodpecker
Road from New Hope Baptist Church
4. Approval of Lease for Property on
Happy Hill Road for Residential Use
5. Approval of Utilities Contract for
Perdue Springs Commercial Center
6. Award of Contracts
a. To CH2M/Hill to Develop a Regional
BMP Master Plan for the Swift Creek
Reservoir Watershed and Transfer of
Funds
b. To Coopers and Lybrand for
Consulting Services for a Financial
Systems Needs Assessment
7. Transfer of Clover Hill District
Three Cent Road Funds to Cover
Additional Expenses to Expand the
Teen Center Program at Swift Creek
Middle School
8. Appropriation of Funds to the
Comprehensive Services FY98 Budget
for Services for Colonial Heights
At-Risk Youth
9. Set Date for Public Hearing to
Consider the Appropriation of
Additional Funds to the Comprehensive
Services FY98 Budget for Services for
Chesterfield At-Risk Youth
Board of Supervisors
Agenda
Page 3
8. New Business (Continued)
C. Consent Items
10. State Road Acceptance
11. Authorization to Exercise Eminent
Domain for the Acquisition of a
Sixteen Foot Water Easement and
Ten Foot Temporary Construction
Easements Across Property of C.F.
Currin, Jr. and Charles M. Keen, Jr.
12. Authorization for Chesterfield County
Public Safety to Apply for Appropriate
Zoning to Negotiate a Public/Private
Partnership to Provide a Tower at
Robious Landing Park
13. Approval of Two Change Orders with
RCC Consultants, Incorporated for the
Public Safety Communications System
Project
9. Hearings of Citizens on Unscheduled
Matters or Claims
10. Reports
11. Dinner at 5:00 p.m.
Dinner meeting with the Social Services Board
12. Invocation at 7:00 p.m.
Reverend Johnnye S. Massenburg, Pastor
First Baptist Church of Midlothian
13. Pledge of Allegiance to the Flag
of the United States of America
14. Resolutions and Special Recognitions
A. Celebrating Black History Month
with Musical Selections from the
Virginia State University Gospel
Choir
Board of Supervisors
Agenda
Page 4
14. Resolutions and Special Recognitions (Continued)
B. Recognizing Contributors for the
1998 "Black History Honth" Celebration
C. Recognizing Hr. Frank B. Lotts for
His Contributions to the Defense
Supply Center Richmond and to Chesterfield
County
D. Recognizing TIHHONS as the Chesterfield
County Hedium Business of the Year
for 1998
E. Recognizing Boy Scouts Upon Attaining
Rank of Eagle Scout
1. Hr. Brandon K. Davidson, Troop 897
2. Hr. Scott W. Harrington, II, Troop 178
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. 98SN0137 - Faison Capital Development, Inc.,
Hatoaca District
B. 98SN0154 - Super Radiator, Incorporated,
Hidlothian District
C. 98SN0163 - Bank of HcKenney, Hatoaca District
D. 98SN0180 - Primeco Personal Communication, L.P.
Bermuda District
Board of Supervisors
Agenda
Page 5
16. Public Hearings
O To Consider an Amendment to the FY97-98 Budget
to Appropriate $665,700 in Industrial Park
Reserve Funds for the Purpose of Acquiring
Property for the Headowville Technology Park
Through the Industrial Development Authority
17. Remaining Mobile Home Permits and Zoning Requests
18. Adjournment