02-09-2005 Board SummaryBoard of Supervisors
Edward B. Barber
R. M. "Dickie" Khrg, Jr.
Remry Bush Hunrphrey
Kelly E. Miller
Arthur S. Warren
County Administrator
Lane B. Ranrsey
Summary of Actions Taken by the Board on February 9, 2005
3:30 P.M. SESSION
COUNTY ADMINISTRATOR'S COMMENTS
Ms. Mary Ann Curtin, Director of Intergovernmental Relations, provided an update on
General Assembly activities.
WORK SESSION
A work session was held to provide details of projected FY2006 revenues and the
Chesterfield Community Services Board's FY2006 budget.
APPOINTMENTS
Approved
Appointment of Mr. Louis Hall to serve on the Disability Services
Board and reassignment of Dr. Margaret Fields and Reverend
Charles Jackson from at-large positions to district representatives.
CONSENT ITEMS
Approved
Approved
Approved
Public hearing date of March 9, 2005 for the Board 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.
Public hearing date of March 9, 2005 for the Board to consider the
restriction of through truck traffic on McEnnally Road.
Public hearing date of March 23, 2005 for the Board to consider
appropriation of per diem refund received from the Riverside
Regional Jail Authority.
Approved
Public hearing date of February 23, 2005 for the Board to consider
appropriation of up $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 adopted a resolution for
advance refunding.
Approved
State road acceptance of Court Yard Road.
Approved
Sewer contract for Rivers Bend East Offsite Sanitary Sewer Project.
Approved
Change order number 2 to the contract for repairs to the Falling
Creek Dam.
Approved
Lease of the Greenfield Community Association Community
Building to operate a teen center.
Approved
Request from Gerald D. MacAulay and Jennifer L. Whitaker for
permission for a proposed fence to encroach within an eight-foot
easement across Lot 21, Rutherford Village at Charter Colony.
Approved
Request from McLaughlin, LLC for permission to install a private
water service within a private easement to serve property on De
Lavial Street.
Approved
Conveyance of an easement to Verizon Virginia Incorporated to
relocate underground cable across county property at the
Chesterfield County Airport.
Adopted
Resolution supporting the widening of Route 10 from Route 1 to
Meadowville Road.
Approved
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.
ADDED BY UNANIMOUS CONSENT
Approved
Award of contract for Bellwood elevated water storage tank repairs
and repainting.
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REPORTS
Accepted
Report on Developer Water and Sewer Contracts; a Status Report on
the General Fund Balance, Reserve for Future Capital Projects,
District Improvement Funds, and Lease Purchases; and a Report on
Roads Accepted into the State Secondary System.
CLOSED SESSION
A closed session was held pursuant to Section 2.2-371 l(A)(7), Code of Virginia, 1950, as
amended, for consultation with legal counsel pertaining to actual litigation in the case of
Simpson v. Chesterfield County and consultation with legal counsel and briefings by staff
members on specific legal matters regarding a sewer back-up claim in Creekwood
Subdivision.
7:00 P.M. SESSION
Reverend Henry E. Riley, Jr., Pastor, Centenary United Methodist Church gave the
invocation.
Mr. John Harmon led the Pledge of Allegiance.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing February 2005, as "Children's Dental Health
Month" in Chesterfield County.
Adopted
Resolution recognizing Ms. Jessica Ferreira as Chesterfield's Junior
Miss 2005.
Adopted
Resolution recognizing Ms. Christa Coaker as Midlothian's Junior
Miss 2005.
Adopted Resolution recognizing Mr. John Hughes for his service to the
Brandermill Community and Chesterfield County.
PUBLIC HEARINGS
Adopted
Ordinance to vacate a portion of a 50-foot unimproved right of way
known as Foothill Lane and two ten-foot temporary construction
easements within Walton Park, Section G.
Adopted
Ordinance to vacate a portion of a 70-foot right of way known as
Fox Club Parkway within Foxcroft, Section III.
Adopted
Ordinance to vacate a portion of a 20-foot drainage easement within
Leland Village at Charter Colony, Section A.
The meeting adjourned at 7:36 p.m. until February 15, 2005 at 7:00 p.m. for a meeting
with the county's legislative delegation at the Downtown Club.
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