11-23-2004 AgendaCHESTERFIELD COUNTY
CHESTERFIELD, VIRGINIA 23832-0040
AG NDA
BOARD OF SUPERVISORS
KELLY E. MILLER
CHAIRMAN
DALE DISTRICT
EDWARD B. BARBER
VICE CHAIRMAN
MIDLOTHIAN DISTRICT
R. M. "DICKIE" KING, JR.
BERMUDA DISTRICT
ARTHUR S. WARREN
CLOVER HILL DISTRICT
RENNY BUSH HUMPHREY
MATOACA DISTRICT
LANE B. RAMSEY
COUNTY ADMINISTRATOR
DATE: November 23, 2004 PUBLIC MEETING ROOM TIME: 4:00 p.m.
Approval of Minutes for November 10, 2004
County Administrator's Comments
A. Chesterfield Business Council's
Government Relations Connnittee
Presentation ................
B. Recognizing the Budget and Management
Department for Receiving the
Distinguished Budget Presentation
Award ...................
C. Comprehensive Annual Financial Report
Presentation ................
Board Committee Reports
Requests to Postpone Action, Additions,
or Changes in the Order of Presentation
5. Resolutions and Special Recognitions
Recognizing the YMCA of Greater
Richmond for Outstanding Community
Service ..................
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6. Work Session
7. Deferred Items
Ao
Authorize the Chesterfield County Health
Commission to Make an Application for a
Rezoning and Conditional Use to Permit
Construction of Additional Living Units
at Lucy Corr Village on Parcels Owned by
the County ................
B. Streetlight Installations Cost Approvals.
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8. New Business
A. FY2004 Results of Operations and Set Public
Hearing to Appropriate Funds .............
B. Appointments
o Youth Services Citizen Board ..........
C. Streetlight Installation Cost Approvals .......
D. Consent Items
1. Adoption of Resolutions
a. Recognizing Sergeant Nathan Necolettos
For His Contribution to the War
Against Global Terrorism ...........
b. Confirming Proceedings of the
Chesterfield County Industrial
Development Authority for Issuance of
Industrial Revenue Bonds Not to Exceed
$2,000,000 to Assist B and B Printing
Company, Incorporated, in Financing
the Acquisition and Installation of a
Printing Press and Related Production
Equipment ..................
2 Set Dates for Public Hearings
a. To Consider the Receipt and Appropriation
of Grant Funds from the United States
Department of Homeland Security to
Purchase Terrorism Related Equipment
for Public Safety Personnel .........
b. To Consider the Appropriation of Funds
for the Happy Hill Road Improvement
Project ...................
c. To Consider the Appropriation of Funds
for the Centralia Road Improvement Project
d. To Consider Amending the Background Check
Policy for Coaches of Co-Sponsored Youth
Athletic Leagues ..............
3. Conveyance of an Easement to Verizon Virginia
Incorporated to Install Underground Cable
Across County Property to Serve Fire Station
#20 on Courthouse Road .............
4.Acceptance of Parcels of Land
a. Along the East Right of Way Line of
Genito Place from JMS Investments, LLC
b. Along the East Right of Way Line of
Genito Place from J. Mark Sowers ......
c. Along the South Right of Way Line of
Bailey Bridge Road from Glenn M. Hill ....
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8.D. Consent Items (Continued)
5. Request for Permission from
John D. Norris to Install a Private
Water Service Within a Private
Easement to Serve Property on
Midlothian Turnpike .............
6. Request to Quitclaim a Portion of
a Sixteen-Foot Sewer Easement
Across the Property of R C and D,
LLC .....................
7. State Road Acceptance ............
8. Appropriation of State Chapter 10 and
Medicaid Funds for the Community
Services Board ...............
9. Approval of Change Order with CHN
Construction Company for Expansion of
Rockwood Nature Center; Appropriation of
Cash Proffers for the Lowes Soccer Field
Project; and Transfer of Funds in General
Fund Budget from Lowes Soccer Field to
the Rockwood Nature Center Project .....
o
Hearings of Citizens on Unscheduled
Hatters or Claims
10.
Reports
A. Report on the Developer Water and
Sewer Contracts ..............
B. Report on the Status of General
Fund Balance, Reserve for Future Capital
Projects, District Improvement Funds and
Lease Purchases ..............
11. Dinner at 5:00 p.m.
12.
Invocation
Reverend Steve Lalk, Senior Pastor, Bethlehem
Baptist Church
13.
Pledge of Allegiance to the Flag
of the United States of America
Boy Scout Troop 897
14. Resolutions and Special Recognitions
Recognizing the South of the James
Jaycees for Outstanding Community
Service .................
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15.
16.
17.
18.
Requests for Mobile ~ome Permits and Rezoning Placed
on the Consent Agenda to be Beard 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 18
A. 04SN0226
B. 04SN0302
C. 03SN0332
D. 04SN0182
E. 04SN0219
F. 04SN0279
G. 04SN0320
H. 04SN0322
Windsor Properties, Dale District
Omnipoint Communications Cap Operations
LLC, Matoaca
Fairweather Investments, Matoaca District
George P. Emerson, Jr., Dale District
Ironbridge Boulevard, LLC, Bermuda
District
Bruce M. Gallagher and Rhonda B. Gallagher,
Clover Hill District
Kenneth Morris, Dale District
Tony and Athena S. Agapis, Bermuda District
Public Hearings
Ao
To Consider Adoption of Amendments to the
Chesapeake Bay Preservation Ordinance ........
m o
To Consider Adoption of a Residential
Connectivity Policy to Establish Standards
for Access to and Between Subdivisions .......
Remaining Mobile ~ome Permits and Zoning Requests
Adjournment .......................
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