01-09-2002 AgendaCHESTERFIELD COUNTY
CHESTERFIELD, VIRGINIA 23832-0040
AG NDA
BOARD OF SUPERVISORS
J. L. McHALE, III
BERMUDA DISTRICT
ARTHUR S. WARREN
CLOVER HILL DISTRICT
KELLY E. MILLER
DALE DISTRICT
RENNY BUSH HUMPHREY
MATOACA DISTRICT
EDWARD B. BARBER
MIDLOTHIAN DISTRICT
LANE B. RAMSEY
COUNTY ADMINISTRATOR
DATE: January 9, 2002
PUBLIC MEETING ROOM
TIME: 4:00 p.m.
1. Organizational Meeting
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4.
5.
A. Election of Chairman and Vice Chairman ..........
B. Consideration of Board Appointments .............
C. Adoption of Procedures of the
Board of Supervisors Governing Meetings
in 2002 .........................................
D. Setting of Regular Meeting Dates for 2002 .......
APproval of Minutes for December 19, 2001
County Administrator's Comments
Board Committee Reports
Requests to Postpone Action, Additions,
or Changes in the Order of Presentation
6. Resolutions and Special Recognitions
Ao
Recognizing Members of the Chesterfield
County Parks and Recreation Advisory
Commission for Their Contributions ............
1. Mr. Harold McManus
2. Mr. Bryan Walker
Recognizing Genesis Properties for its
Support of and Contribution to the
Dupont Square Learning Center .................
C o
Recognizing Refugee and Immigration
Services of the Catholic Diocese of
Richmond for its Support of and
Commitment to the Limited English
Speaking Program Coalition and the
Dupont Square Learning Center .................
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6. Resolutions and SDeclal Recognitions (Continued)
Recognizing Mr. A_nil Patel for His
Outstanding Community Service,
Patriotism and Generosity .......................
7. Work Sessions
8. Deferred Items
9. New Business
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Consent Items
1. Adoption of Resolutions
a. Opposing Potential Legislation
to Give By-Right Placement of
Manufactured Housing in any
Residentially Zoned District ............
b. Supporting Payments-in-Lieu-of-
Taxes for the City of Richmond ..........
c. Recognizing Captain Alice E. Berry,
Police Department, Upon Her Retirement..
d. Relating to Water Supply and Water
Quality Needs in the James River
Basin ...................................
2. Appropriation of Funds for the Chester
Road/Kingsdale Road Intersection
Improvement Project .........................
3. State Road Acceptance .......................
4. Approval of Utility Contract for
Stoney Glen South, Section 2 ................
5. Approval of Revised Utility Contract
for Adamson Warehouses - Goodes
Bridge Road .................................
6. Approval of Change Order for the
Midlothian Water Tank and Pump
Station Offsite Waterline ...................
7. Set Date for Public Hearing to Consider
the Conveyance of a Lease of Real
Property at the Chalkley Elementary
School Athletic Complex for the
Operation of a Food Concession by a
Co-Sponsored Athletic Association or
League ......................................
8. Approval and Appropriation of Funds
for Change Order One to Shoosmith
Brothers for Lake Chesdin Park Phase One ....
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9.A. Consent Items (Continued)
9. Acceptance of Parcels of Land
a. For Hopkins Road Extended from
R & L Enterprises, LLC ....................
b. Adjacent to Robious Landing Park
1. From River Downs, L.C .................
2. From BBV, L.C .........................
c. Along the North Right of Way Line
of Providence Road from P and R
Associates, LLC ...........................
10. Request to Quitclaim a Variable Width
Storm Water Management/Best Management
Practice Easement Across the Property
of Simone T. Cheeks ...........................
11. Acceptance and Appropriation of Grant
Funds from the Department of Criminal
Justice Services for Basic Skills
Institute for Group Home Workers ..............
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15.
Hearings of Citizens on Unscheduled
Matters or Claims
Reports .............................................
Dinner at 5:00 p.m.
Invocation
Reverend Steven Smith, Senior Pastor,
Salem Baptist Church
Pledge of Allegiance to the Flag
of the United States of America
Eagle Scout Jonathan Patrick McDonald
Resolutions and Special Recognitions
Recognizing Mr. Paige Foster, Sr., Chief
Magistrate for His Service to Chesterfield
County .........................................
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Recognizing Boy Scouts Upon Attaining
the Rank of Eagle Scout ........................
1. Jonathan Patrick McDonald, Clover Hill
2. Troy Daniel Herndon, Midlothian
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Recognizing Mr. Tim Lowery for His
Dedication to the Youth of Chesterfield
County and His Commitment and Participation
in Clover Hill High School Athletics ...........
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15. Resolutions and SDecial Recognitions (Continued)
D. Recognizing the 2001 Thomas Dale High
School Varsity Football Team for its
Outstanding Representation of Chesterfield
County ..........................................
16. Hearings of Citizens on Unscheduled
Matters or Claims
17. Public Hearings
A. To Consider an Amendment Application
for Expansion of the Jefferson
Davis Enterprise Zone Boundaries ................
B. To Consider the Leasing of County
Property at the Robious Water Tank ..............
18. Adjournment .........................................
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