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04-08-98 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' APRIL 8, 1998 PUBLIC MEETING ROOM TIME: 3:30 p.m. i · · · · · · 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 A· Recognizing April 12-18, 1998 as "National Telecommunicators Week" B. Recognizing April 19-25, 1998 "Volunteer Appreciation Week" as Work Sessions Proposed FY99 Biennial Financial Plan; FY99 Community Development Block Grant and HOHE Annual Plan; and FY99-2003 Capital Improvement Program 7. Deferred Items Board of Supervisors Agenda Page 2 8. New Business A. Budget Items 1. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Section 5-5 Relating to Building Permit and Inspection Fees 2. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Repealing Article VI of Chapter 11, Relating to the Disposal of Debris Waste 3. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Section 18-27 Relating to Utility Service Charges for Water and Wastewater and to Delete Section 18-36 Which Relates to the Effective Date of Service Charges 4. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Section 8-13 Relating to Fees Charged for Review of Erosion and Sediment Control Plans 5. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending an Re-enacting Sections 17-11, 19-25 and 19-279 Relating to Subdivision, Rezoning, Site Plan, and Schematic Plan Fees 6. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Re-enacting Section 9-141 Relating to the Consumer Tax on Telephone Services 7. To Consider an Ordinance to Establish an Annual Tax Levy on Various Classes of Property for the County of Chesterfield Board of Supervisors Agenda Page 3 8. New Business (Continued) A. Budget Items 8. To Consider the Proposed FY99-2003 Capital Improvement Program 9. To Consider the County's FY99 Proposed Community Development Block Grant and HOME Annual Plan 10. To Consider the Proposed FY98-99 Biennial Financial Plan 11. To Consider Adoption of Resolution to Appropriate Funds for FY98-99 B. Appointments C. Streetlight Installation Cost Approvals D. Consent Items 1. Request to Stage a Fireworks Display at the Sunday Park Peninsula of Brandermill 2. Transfer of Three Cent Road Funds a. Bermuda District to Defray Cost of the Thomas Dale High School Graduation Party b. Bermuda District for Costs Associated With the James River Honth Brochure c. Matoaca District to Assist in Funding a Special Drug Awareness Program for Matoaca Middle and High School Students 3. Approval of Community Enhancement Program Funds for Landscaping of Entrances into the Deer Run Community 4. Authorization to Enter into a Lease Agreement with the Greenfield Community Association Building to Operate a Teen Center Program 5. Acceptance of a Parcel of Land Along the West Right-of-Way Line of Jefferson Davis Highway from William B. Duval and Gene H. Duval Board of Supervisors Agenda Page 4 8. New Business (Continued) D. Consent Items 6. Authorization to Reject Bids for the Sale of a Surplus Parcel of Real Estate on River Road 7. Set Dates for Public Hearings a. To Consider a Lease Agreement Between the County and GTE for the Lease of Real Property Adjacent to the County Jail b. To Consider a Lease Agreement With Richmond First Tee for Approximately 150 Acres in Ironbridge Park 8. Appropriation of Funds for Additional Environmental Services for the Meadowville Technology Park 9. Approval to Purchase a Parcel of Land Along Cogbill Road From Charles G. Jefferson and Beatrice Jefferson for Expansion of Meadowbrook High School 10. Award of Contract to The Design Collaborative for Design of the New Chester Branch Library 11. Authorization for Police Department to Apply for a Federal Grant to Provide Funding for Specialized Traffic Enforcement 9. Hearings of Citizens on Unscheduled Matters or Claims 10. Reports Board of Supervisors Agenda Page 5 11. Dinner at 5:00 p.m. Dinner Heeting with the Parks and Recreation Advisory Committee 12. Invocation at 7:00 p.m. 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing Mr. Berkley Matthews for His Service to the Friends of Chesterfield's Riverfront B. Recognizing April 19-25, 1998 as "National Credit Education Week" C. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Hr. Christopher Heiser, Troop 867 2. Hr. Conner Ritchie, Troop 897 15. Request 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 16. Public Hearings A. To Consider a Lease Agreement Between Chesterfield County and the Federal Aviation Administration to House a Remote Communications Outlet Which is Used for Radio Communications Board of Supervisors Agenda Page 6 16. Public Hearings (Continued) B. To Consider an Amendment to the FY97-98 Budget to Appropriate $937,533 in Federal Aviation Administration and State Department of Aviation Funds 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment