02-09-2005 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: February 9, 2005 PUBLIC MEETING ROOM TIME: 3:30 p.m.
1. Approval of Hinutes for January 26, 2005
2. County Administrator's Comments
o Legislative Update ............
3. Board Committee Reports
4. Requests to Postpone Action, Additions,
or Changes in the Order of Presentation
5. Resolutions and Special Recognitions
6. Work Session
o Projected FY2006 Revenue and the
Chesterfield Community Services
Board FY2006 Budget ............
7. Deferred Items
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o
New Business
A. Appointments
o Disability Services Board .......
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8.B.
Consent Items
1. Set Public Hearing Dates
a. To Consider Amendments to Sections
17-73 and 17-76 of the Subdivision
Ordinance Relating to Standards for
Paving of Streets and Acceptance
Into the State System .............
b. To Consider the Restriction of
Through Truck Traffic on McEnnally
Road .....................
c. To Consider the Appropriation of Refund
Received from the Riverside Regional
Jail Authority ................
d. To Consider the Appropriation of Up to
$30,000,000 in Payment to the Escrow Agent
for Advance Refunding of Series 1998A and
Series 1999A General Obligation Bonds and
Closing Costs, and Adopt a Resolution for
the Advance Refunding .............
2. State Road Acceptance ..............
3. Approval of Sewer Contract for Rivers
Bend East Offsite Sanitary Sewer Project .....
4. Approval of Change Order for the Repairs
to the Falling Creek Dam Contract ........
5. Approval of Lease of the Greenfield
Community Association Community Building
to Operate a Teen Center .............
6. Requests for Permission
a. From Gerald D. HacAulay and
Jennifer L. Whitaker for a Proposed
Fence to Encroach Within an Eight-Foot
Easement Across Lot 21, Rutherford
Village at Charter Colony ...........
b. From McLaughlin, LLC, to Install a
Private Water Service Within a Private
Easement to Serve Property on De Lavial
Street ....................
7. Conveyance of an Easement to Verizon Virginia
Incorporated to Relocate Underground Cable
Across County Property at the Chesterfield
County Airport ..................
8. Adoption of Resolution Supporting the
Widening of Route 10 from Route 1 to
Headowville Road .................
9. Transfer of District Improvement Funds from
the Matoaca District Improvement Fund to the
Department of Environmental Engineering to
Purchase Pipe to be Installed in a County
Drainage Easement Located in Bay Hill Pointe
Subdivision, Section 12, Baymill Court ......
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10.
11.
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15.
Hearings of Citizens on Unscheduled
Hatters 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 ..................
C. Roads Accepted into the State Secondary
System ......................
Closed Session Pursuant to § 2.2-3711(A) (7),
Code of Virqinia, 1950, as amended, for
Consultation with Legal Counsel Pertaining to
Actual Litigation in the Case of
Simpson v. Chesterfield County ............
Dinner at 5:00 p.m.
Dinner with the Members of the Chesterfield
Community Services Board
Invocation
Reverend Henry E. Riley, Jr., Pastor,
Centenary United Methodist Church
Pledge of Allegiance to the Flag
of the United States of America
Mr. John Harmon
Resolutions and Special Recognitions
Recognizing February 2005, as "Children's
Dental Health Month" in Chesterfield County.
Recognizing Midlothian/Chesterfield's
Junior Miss Scholarship Program
1. Ms. Jessica Ferreira ............
2. Ms. Christa Coaker .............
C o
Recognizing Mr. John Hughes' Service to the
Brandermill Community and Chesterfield County
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16.
Public Hearings
Xo
To Consider an Ordinance to Vacate
a Portion of a Fifty-Foot Unimproved
Right of Way Known as Foothill Lane
and Two Ten-Foot Temporary Construction
Easements Within Walton Park, Section G ......
B o
To Consider an Ordinance to Vacate a
Portion of a Seventy-Foot Right of Way
Known as Fox Club Parkway Within
Foxcroft, Section III ...............
C o
To Consider an Ordinance to Vacate a
Portion of a Twenty-Foot Drainage
Easement Within Leland Village at
Charter Colony, Section A .............
17. Adjournment ......................
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