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02-09-94 '~ESTERFIELD C0úN,~ , ..".. ,.. It ......... :. ' . . . CHESTERFTELO:t7IRGtNIA 2383'[':" AGENDA BOARD OF SUPERVISORS WHALEY M. COLBERT, CHAIRMAN MATOACA DISTRICT J. L. McHAlE, III, VICE-CHAIRMAN BER"'UDA DISTRICT ARTHUR S. WARREN CLOVER HLL DISTRICT HARRY G. DANIEL DALE DlSTRIC T EDWARD B. BARBER "'DLOTHIo\N DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: FEBRUARY 9, 1994 PUBLIC MEETING ROOM TIME: 3:00 P.M. 1. Approval of Minutes Page 2. County Administrator's Comments 3. Board Committee Reports 4. Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions . Recognizing Keep Chesterfield Clean Corporation Members........................ 1 A. Mr. James P. DeBiase B. Mr. Luther Stringham 6. Work Sessions A. Parks and Recreation Master Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~ . . . . . . . . . . . . . . . 2 B. Projected FY94 Revenues.......................... 57 7. Deferred Items 8. New Business A. Establishment of a Charter Review Committee............ . . . . . . . . . . . . . . . . . . . .. 68 B. Appointments.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 69 C. Consent Items 1. Adoption of Resolution Requesting the Virginia Department of Transportation to Retain the Existing Traffic Signal at the Intersection of Huguenot Road and Old Buckingham Road. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 70 - - Board of supervisors Agenda Page 2 Paqe 8. New Business (continued) C. Consent Items 2. Adoption of Resolution Authorizing Application to Virginia Public School Authority for School Financing Bonds, Series 199 4A. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 73 3. Authorization for County Administrator to Enter into Contracts with Golder Associates, Inc. and Organic Waste Technologies, Inc. for Final Closure of the Northern Area Landfill and Remediation of the Closed Bon Air Landfill...................... 85 4. Acceptance of Deeds of Trust for Mortgage Downpayment and Closing Cost Assistance Program Loans, Part of the Community Development Block Grant. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 87 5. Set Dates for Public Hearings a. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting sections 6-4, 7.2-9, 20-34, and 20-68, Adding Sections 8-14.3, 8-59.1, and 12-1.4 Relating to Enterprise Zones and Changing the Title to Article XIII of Chapter 8................................ 88 b. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting section 14.1-28 Relating to Issuance of Parking Tickets as Opposed to Summonses for Violating Deca 1 Laws............................... 100 ,- Board of Supervisors Agenda Page 3 8. New Business (continued) C. Consent Items 6. Amendment to Minutes of January 12, 1994............................ .102 7. State Road Acceptance........................104 8. Approval of License Agreement for Rehabilitation of the Private Sewer System Serving the Defense General Supply Paqe Center. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 9. Request from Mr. George B. Sowers, Jr. to Quitclaim a Variable width Drainage Easement and Associated Twenty Foot Ingress/Egress Easement Across Property Owned by GBS Holding, LTD....................114 10. Requests for permission a. From Mr. D. R. Farren, Jr. for a Concrete Dumpster Pad to Encroach within an Existing Twenty Foot Sewer Easement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .117 b. From Mr. Douglas R. Sowers for Portions of Three Foot Bridges to Encroach within Two Existing Easements...................120 11. Acceptance of Parcel of Land along Winterpock Road from Mr. James B. and Ms. Betty C. Rogers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 124 9 . Reports.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12 7 10. 11. Dinner ,¡ e Board of supervisors Agenda Page 4 Paqe 12. Invocation at 7:00 p.m. Reverend Neil Gutmaker, Pastor Sherbourne united Methodist Church 13. Pledge of Allegiance to the Flag of the United states of America 14. Resolutions and Special Recognitions A. Recognizing Community Services Board Members.................................... 140 1. Ms. Betty M. Beverly 2. Ms. Patricia Y. Borinski 3. Mr. Peter C. Ward B. Recognizing Ms. Deloris Jackson, Chesterfield/Colonial Heights Community Corrections Resources Board. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 144 C. Recognizing Mr. Elmer Frederick Schumacher, IV, Troop 893, Upon Attaining Rank of Eagle Scout....................146 D. Recognizing Contributors for the "Black History Month" Celebration. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .148 15. Hearings of citizens on Unscheduled Matters or Claims A. Regarding Allocation of Funds in the 1994-95 School Budget for Daily Unencumbered Planning Time for Elementary Teachers. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 150 . Ms. Cindy Hughes B. Regarding Allocation of Funds in the 1994-95 School Budget for Teacher Salaries and Daily Unencumbered Planning Time for Elementary Teachers.....................152 . Ms. Susan Shoap C. Regarding the School Board Budget. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 154 1. Ms. Janet C. Kelly 2. Ms. Deborah Pridgen 3. Ms. Julia Wilmouth - Board of Supervisors Agenda Page 5 16. Page Public Hearings I. L:VII; 71/If. fUtIll F -r1I &(1~idtll tltt- jÎf}R..5 ; K¿:VZFfl17ð¡!/ /'1.11/111 AN f/-rng'/()lnr:;.'." DTf) . I v. . Foil CffES1E¡¿FltL A. To Cons1der Readopt1on of an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 7-9 Relating to the Regulation of Cable Television Subscriber Rates................................. 158 B. To Consider the Prohibition of Any Through Truck or Truck and Trailer or Semi- Trailer Combination Except Pickup or Panel Trucks from Using Mount Pisgah Drive and Oak Lane from Midlothian Turnpike to Salisbury Drive......................160 C. To Consider the Conveyance of All that Certain Tract or Parcel of Land Containing 3.8 Plus or Minus Acres, Located in Dale Magisterial District of Chesterfield County, Virginia, at the Chesterfield Airport Industrial Park and Authorization for County Administrator to Enter into an Option Agreement with C K Richmond Business Services #1, L.P. to Purchase the Property............................165 D. To Consider the Virginia Department of Transportation's FY95 Enhancement Projects........................168 E. To Consider Adoption of a Transition Plan for Required Structural Alterations to County-owned Buildings Under the Americans with Disabilities Act................................ .175 - Board of Supervisors Agenda Page 6 16. Public Hearings (continued) Paqe F. 17. Adjournment