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03-11-98 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' MARCH 11, 1998 PUBLIC MEETING ROOM TIME: 3:30 p.m. i · · · · · · · · 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 0 Recognizing Volunteer Firefighter William J. Kofron for His Service to the County Work Sessions 0 FY99 Proposed Budget Deferred Items New Business A. Appointments Board of Supervisors Agenda Page 2 8. New Business (Continued) B. Consent Items 1. Adoption of Resolutions a. Recognizing April, 1998 as "Child Abuse Prevention Honth" b. Recognizing Mrs. Edith A. Turner Upon Her Retirement c. Designating Robious and Nash Roads as the County's FY99 Chesterfield Road Fund Projects and Transfer of Funds d. Authorizing the County Administrator to Apply for Virginia Juvenile Community Crime Act Funds 2. Authorization for Social Services to Apply for a Virginia Family Violence Prevention Program/Child Abuse and Neglect Prevention Grant and Appropriation of Funds 3. Transfer of Three Cent Road Funds a. Midlothian District for the Installation of a Guardrail on Huguenot Road at the Minnieland Child Development Center b. Bermuda District to Purchase Softball Equipment for Use by the Bellwood Quail Oaks Athletic Association and Other Participants in the County's Softball Program 4. Approval of Priority List of Highway Projects and Statement Regarding Chesterfield's Primary and Interstate Road Construction Needs 5. Award of Construction Contracts a. To Gerald K. Moody T/A Southern Construction Company for the Burroughs Street Water Line Rehabilitation Project b. To J.E. Liesfeld Contractor, Incorporated to Construct Phase II of the Cloverhill Sports Complex Board of Supervisors Agenda Page 3 8. New Business (Continued) B. Consent Items 6. Request to Quitclaim a Portion of a Sixteen Foot Sewer Easement Across Property of Pricesmarts, Incorporated 7. Approval of Revised Utilities Contract for Woolridge Road Baptist Church 8. Conveyance of an Easement to Columbia Gas of Virginia for Installation of a Gas Line to the Proctors Creek Waste Water Treatment Plant 9. Requests for Permission a. From Rockwood Golf Partners to Construct a Miniature Golf Park Within Existing Water and Sewer Easements b. From Billings Development Corporation to Install a Private Drain Field Line Within a Fifty Foot Unimproved Right-of-Way Known as Laura Road 10. Approval of Purchase of a Parcel of Land Lying North of Woodpecker Road for the Matoaca High School Site from Duval Investments, Incorporated 11. Approval of Change Orders a. To Timmons for the Public Safety Training Center Located in Enon b. To Shoosmith Brothers, Incorporated for Site Improvements at the Southern Area Transfer Station 9. Hearings of Citizens on Unscheduled Matters or Claims O Hr. Don Pavell Regarding Changing of Board of Supervisors Rules of Procedure and Proper Displaying of Flags 10. Reports Board of Supervisors Agenda Page 4 11. Dinner at 5'00 p.m. Dinner Heeting With Volunteer District Fire Chiefs 12. Invocation at 7'00 p.m. Reverend Billy Souther, Pastor, Southside Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America Members of Girl Scout Troop 524 14. Resolutions and Special Recognitions A Honoring the Late Gregory Milo Gotwals for Contributions in Pioneering Inclusive Services for Persons With Disabilities B. Recognizing the Hatoaca High School Varsity Football Team for Their Outstanding Accomplishments and Sportsmanship C. Recognizing the Late Hr. Horace Sims for His Service to the Solid Waste Advisory Committee D. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Hr. Brandon K. Davidson, Troop 897 2. Hr. Karl R. Schlimmer, Troop 922 3. Hr. Philip HacCabe, Troop 867 4. Hr. Joseph C. "Chris" Lewis, Troop 883 Board of Supervisors Agenda Page 5 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. 98SR0198 - Frank and Kathleen Bland, Bermuda District B. 98SN0115 - William H. Fridley, Fridley's Welding Service, Bermuda District C. 98SN0165 - Whittle and Roper, Bermuda District D. 98SR0167 - Incendere, Inc., Bermuda District E. 98SN0174 - Robert C. Schrum, Jr., T/A The Chester Company L.L.C., Hatoaca District F. 98SN0175 - Chesterfield County Public Safety, Dale District 16. Public Hearings A. To Consider Adoption of Resolution to Abandon Tomahawk Drive, State Route 787 B. To Consider an Amendment to the FY97-98 Budget to Appropriate $715,086 in Funds for the Comprehensive Services Act Function C. To Consider the Eastern Hidlothian Plan and the Proposed Zoning Ordinance Amendment Relating to Uses Permitted in the C-5 District in the Eastern Hidlothian Turnpike Corridor 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment