02-12-92 Agenda"-CHESTERFIELD CouNw
CHESTERFIELD, VIRGINIA 23832
AGENDA
BOARD OF SUPERVISORS
HARRY G, DANIEL, CHAIRMAN
DALE DISTRICT
ARTHUR S. WARREN, VICE CHAIRMAN
CLOVER HILL DISTRICT
J. L MCHALE, III
BERMUDA DISTRICT
WHALEY M. COLBERT
MATOACA DISTRICT
EDWARD B. BARBER
MIDLOTHIAN DISTRICT
LANE B. RAMSEY
COUNTY ADMI=NISTRATOR
DATE: FEBRUARY 12, 1992 COURTHOUSE TIME: 3:00 P.M.
1. Approval of Minutes Paqe
A. January 22, 1992
B. January 25, 1992
o
County Administrator's Comments .................. 1
Board Committee Reports
ReqUests to Postpone Action, ~ergency
Additions or Changes in the Order of
Presentation"
Work Session at 3:00 p.m.
Public Meeting Room
o Projected FY93 Revenues .......................
6. New Business
A. Regional Solid Waste Management ..............
Streetlight Installation Cost
Approvals ....................................
C. Appointments .................................
Amending of Contract with
Plangraphics, Inc. for Consulting
Services Relating to the County
Geographic Information System
(GIS) Project ................................
Consent Items
1. Donation of a Surplus Brush
Truck Skid Unit to the Powhatan
County Fire Department ....................
2. Set Date for a Public Hearing
to Consider an Ordinance to Amend
the Code of the County of Chesterfield,
1978, as Amended, by Amending and
Reenacting Sections 21-67.33.1 and
21.1-255.4 Relating Generally
to Development Standards in
Village Districts ........................
13
45
53
56
59
62
Board of Supervisors
Agenda
Page 2
Paqe
E. Consent Items (continued)
3. Request for Bingo/Raffle Permit ......... 68
4. Interim Appointment of Clerk
to the Board of Supervisors ............. 69
5. Adoption of a Resolution
Requesting an Amendment to the
Capital Area Training Consortium
Agreement Regarding Membership .......... 71
6. Approval of an Assignment of
Airport Restaurant Lease From
Baron Enterprises to King's
Korner Catering ......................... 72
7. Adoption of a Resolution Approving
the Refunding of $27,558,173 of
Water and Sewer Revenue Bonds,
Series 1988 and Authorizing the
County Administrator to Seek
Approval of the Refunding from
the State Council on Local Debt ......... 74
8. State Road Acceptance ................... 77
9. Agreement for Maintenance of a
Stormwater Drainage System and
Best Management Practice Facility
for Southshore, Section A ............... 80
10. Award of Construction Contract
for Pocoshock Heights Water Line
Rehabilitation .... ~..~.~dJ. ............. 85
11. Approval of Utilities Contract
for Ironbridge Plaza, Phase I ........... 87
Consent for Conveyance of an
Easement to C & P Telephone
Company by Philip Morris, Inc.
Within a Previously Granted
County Easement ......................... 90
Acceptance of a Parcel of Land
Along Jefferson Davis Highway
and Willis Road from the
Southland Corporation ................... 93
14. Acceptance of a Parcel of Land
Along Turner Road from Trustees
~ /~.- Ae~/~-,'~,~°f GosDel~f#~$~;~Baptist Church ................ ~ /q~,~/~ ._96
7. Deferred Items o ~/~ /~f~~ ~ ~¢~_a~.,~ ~ 6 ~~'~
a. appointmentsf~m .~4~f~0%/.~.~.~ ......... 99
B. Request of Veterinarians to Discuss
Assessment of Business License Taxes ........ 102
8. Reports ......................................... 105
Board of Supervisors
Agenda
Page 3
10.
11.
12.
13.
Executive Session Pursuant to Section
2.1-344 (a)(7), Code of Virginia, 1950,
As Amended, for Consultation with Legal
Counsel Pertaining to Probable Litigation
Resulting from an EPA Superfund Claim
Against Chesterfield County Public
Schools and Pursuant to Section 2.1-344
(a)(1), Code of Virginia, 1950, As
Amended, for Discussion or Consideration
of Matters Relating to the Assignment,
Appointment, Performance, Removal or
Resignation of Specific Appointees of
the Board..~l~lll~) .............................
Dinner at 5:00 p.m.
Administration Building, Room 502
Representatives of Metropolitan Richmond
Convention and visitors Bureau ..................
Invocation at 7:00 p.m.
Reverend L. Douglas Hill, Pastor
BeUlah United Methodist Church
Pledge of Allegiance to the Flag
of the United States of America
Resolutions and Special Recognitions
A. Airport Advisory Board ......................
1. Mr. John Mazza, Jr.
2. Dr. W. Gene Kilbourne
3. Mr. Philip Evans
B. Community Services Board ....................
1. Mr. Charles E. Jackson
2. Dr. Sanford Schwartz
C. Captain Willie J. Bradley, Jr.,
Crater Planning District
Commission ..................................
D. Richmond Regional Planning
District Commission .........................
1. Mr. Raymond E. Hevener, Sr.
2. Mr. Lawrence R. Belcher
E. Chesterfield County Planning
Commission ..................................
1. Mr. Lawrence R. Belcher
2. Mr. J. E. Steven Perkins
3. Ms. Carol Boisineau
4. Mr. Arthur S. Warren
Paqe
118
120
121
122
122
122
122
Board of Supervisors
Agenda
Page 4
13.
14.
15.
Resolutions and Special Recognitions (continued)
F. Mr. E. C. "Gene" Autry, Chairman,
Revenue Resources and Infrastructure
Committee ...................................
G. Mr. Richard Weakley, National
Ruritan President ...........................
H. Mr. Andrew Christian Austin,
Troop 860 ...................................
Hearings of citizens on Unscheduled
Matters or Claims
Public Hearings
A. To Consider Amendments to the
Midlothian Area Community Plan
and the Thoroughfare Plan,
Elements of the Chesterfield
County Comprehensive Plan ...................
B. To Consider Amending the County's
Comprehensive Plan by Adding a
Plan for Protecting the Future
Quality of Water Resources in
the County and Chesapeake Bay
Region ......................................
C. To Consider the Conveyance of
Leases of Real Property in the
Chesterfield Parks System for
Operation of Food Concessions
by Athletic Associations ....................
D. To Consider the Chesterfield
County Comprehensive Housing
Affordability Strategy ......................
E. To Consider Amendment of the
County Charter Concerning Granting
of Variances by the Director of
Planning and Substantial Accord
Approval of County Facilities ...............
F. To Consider an Ordinance to
Vacate a Portion of a 25 Foot
Right-of-Way Known as Riverview
Drive within Cameron Farm
Subdivision .................................
G. To Consider an Ordinance to
Vacate a Portion of a 10 Foot
Sewer and Water Easement ....................
Paqe
125
127
130
132
137
144
155
157
163
166
16. Adjournment