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01-26-2005 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AG NDA BOARD OF SUPERVISORS EDWARD B. BARBER CHAIRMAN MIDLOTHIAN DISTRICT R. M. "DICKIE" KING, JR. VICE CHAIRMAN BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT KELLY E. MILLER DALE DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: January 26, 2005 PUBLIC MEETING ROOM TIME: 3:30 p.m. o Approval of Hinutes for January 12, 2005 County Administrator's Comments © 2004 Citizen Satisfaction Survey Presentation Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions no Recognizing the American Heart Association Mid-Atlantic Affiliate for a Donation to Purchase Automated External Defibrillators for the Chesterfield County Police and Fire and Emergency Medical Services Departments B. Recognizing Mrs. Camelia C. Yancey, Police Department, Upon Her Retirement 6. Work Session Proposed FY2006 - 2011 Capital Improvement Program 7. Deferred Items Board of Supervisors Agenda Page 2 8. New Business A. Appointments o Youth Services Citizen Board B. Streetlight Installation Cost Approval C. Consent Items 1. Appropriation of Juvenile Accountability Block Grant Funds from the Department of Criminal Justice Services 2. Amendment of a Resolution Relating to Agreements for Acquisition of Real Property in the Meadowville Technology Park by the Industrial Development Authority for Economic Development and Other Public Purposes 3. Adoption of Resolutions a. Recognizing Lieutenant Robert C. Pridemore, Police Department, Upon His Retirement b. Recognizing the Fifth Anniversary of the Chesterfield Chamber of Commerce 4. Approval of Change Order for the Repairs to the Falling Creek Dam Contract 5. Acceptance of Parcels of Land a. Along the South Right of Way Line of Powhite Parkway from Watercross Development, Incorporated b. Along the West Right of Way Line of Charter Colony Parkway from Colony Crossing, LLC c. Along the East Right of Way Line of Jefferson Davis Highway from Kathryn C. Fratarcangelo and D and S Properties, LLC 6. Request to Aid G.B.S. Holding, Limited in the Acquisition of Offsite Water and Temporary Construction Easements for Hallsley Subdivision 7. Request for Permission from Rene S. and Denana Heidler for a Proposed Fence to Encroach Within an Eight-Foot Easement Across Lot 52, Edgewater At The Reservoir 8. Appropriation of Funds for the Halloway Avenue Sidewalk Enhancement Project Board of Supervisors Agenda Page 3 o 10. 11. 12. 13. 14. 15. Hearings of Citizens on Unscheduled Matters or Claims Reports A. Report on Developer Water and Sewer Contracts B. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases Dinner at 5:00 p.m. Invocation Reverend Stephanie Napper, Executive Minister, Tabernacle Baptist Church Pledge of Allegiance to the Flag of the United States of America Retired U. S. Marine Corps Major Don Kappel Resolutions and Special Recognitions Recognizing Forest View Volunteer Rescue Squad for Fifty Years of Service 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 17 A. 04SN0227 B. 04SR0250 C. 04SN0304 D. 05SN0103 E. 05SN0120 F. 05SN0121 G. 05SN0126 05SN0127 I. 05SN0128 J. 05SN0132 K. 05SN0133 Gelletly and Associates, Dale District Douglas J. and Deborah A. Hackman, Dale District Omnipoint Communications Cap, Operations, LLC, Clover Hill District Farrish Properties, LLC, Bermuda District Shively LLC, Clover Hill District Venture Construction, LLC, Bermuda District Goochland/West Creek L.P., Matoaca District Fox Creek Development, Incorporated, Hatoaca District Glen Abbey Partners LLC, Hatoaca District George P. Emerson, Jr., Bermuda District Rockwood Terrace LLC, Dale District Board of Supervisors Agenda Page 4 15. 16. 17. Requests for Mobile ~ome Permits and Rezoning Placed on the Consent Agenda (Continued) L. 05SN0138 Sherwood Dance, Midlothian District M. 05SN0145 Christian Life Worship Center, Bermuda District N. 05SR0194 Dean Whittington, Matoaca District Public Hearings Ao To Consider Amending Sections 17-2, 17-46, 19-181 and 19-185 of the Code of the County of Chesterfield, 1997, as Amended Relating to Family Divisions and Vehicle Storage Yards m o To Revise FY2005 School Board Capital Improvement Plan Appropriations C o To Consider the Exercise of Eminent Domain for the Acquisition of Sewer and Temporary Construction Easements for the Hull Street Road, Route 360 Widening Project Remaining Mobile ~ome Permits and Zoning Requests 18. Adjournment