11-09-2005 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 November 9, 2005
4:00 P.M. SESSION
COUNTY ADMINISTRATOR'S COMMENTS
Colonel Samuel Smith expressed appreciation to the Board of Supervisors for the
county's assistance in designing a water system for the Baptist Children's Home after
uranium was discovered in their well water.
CONSENT ITEMS
Approved
Request from Wesley M. and Deborah W. Stewart for permission
for a proposed inground swimming pool to encroach within a 16-
foot drainage easement across Lot 20, The Woods at Summerford,
Section A.
Approved
Request from Neal J. Culiner for a proposed fence to encroach
within a 16-foot drainage easement across Lot 53, Mallory Village,
Section A at Charter Colony.
Approved
Designation of right of way at the Courthouse Complex for the Lucy
Corr Model Cottage.
Approved
Acceptance of two parcels of land south of East Hundred Road from
Enon Land Company II, LLC.
Approved
Acceptance of seven parcels of land south of East Hundred Road
from Enon Land Company, LLC.
Approved
Acceptance of a parcel of land adjacent to the west right of way line
of Conifer Road from George W.Clarke, Jr. and Barbara F. Clarke.
Approved
Public hearing date of December 14, 2005 for the Board to consider
the tax exemption request of The Eppington Foundation.
Approved
Initiation of an application for conditional use to permit a
wastewater pump station on Arrowfield Road.
Approved
Authorization for Cingular to apply for conditional use or
conditional use planned development for communications antennae
to be installed on county property at Lake Chesdin Park.
Approved
Authorization for Cingular to apply for conditional use or
conditional use planned development for communications antennae
to be installed on county property at the Fairgrounds.
Approved
Authorization for Cingular to apply for conditional use or
conditional use planned development for communications antennae
to be installed on county property at James River High School.
Approved
Transfer of District Improvement Funds from the Midlothian and
Clover Hill District Improvement Funds to the Parks and Recreation
Department for the purchase of a scoreboard and bleachers for the
Greenfield Elementary School gym.
CONSENT ITEMS ADDED BY UNANIMOUS CONSENT
Approved
Request from Anthony B. and Donna M. Casey for permission to
install a private sewer service within a private easement to serve
property on Meadowville Road.
Approved
Request from Hallsboro Development Corporation for permission
for a gravel road to encroach within a 50-foot unimproved right of
way known as White Cap Drive.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts and a Report on
the Status of General Fund Balance, Reserve for Future Capital
Projects, District Improvement Funds, and Lease Purchases.
7:00 P.M. SESSION
Reverend Murray Davis, Pastor of Emmaus Community Church gave the invocation.
Eagle Scout Thomas Quigley, Jr. led the Pledge of Allegiance.
2
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing Chesterfield County Schools' support for
hurricane relief efforts.
Adopted
Resolutions recognizing Mr. Matthew Lowe, Mr. John Newman,
Mr. Thomas Quigley, Jr. and Mr. Benjamin Rice upon attaining the
rank of Eagle Scout.
PUBLIC HEARINGS
Adopted
Ordinance amending Chapter 10 of the County Code relating to
fire protection.
Approved
Receipt and appropriation of grant funds from the Federal
Emergency Management Agency (FEMA) through the Hazard
Mitigation Grant Program (HMGP) to purchase up to four
houses located within the one hundred year flood plain on
Hudswell Lane.
Adopted
Ordinance providing for the implementation of the 2004-2005
changes to the Tax Relief Act of 1998.
Approved
Appropriation of funds from FY2005 Results of Operations
primarily for public safety pay adjustments, Comprehensive
Services costs, the Access Chesterfield transportation program,
the Schools portion of the property tax and assessor system
enhancements, and School health nurse costs; and reserve funds
for School Capital Projects and county use in the FY2007 budget
until budget discussions in Spring 2006.
Approved
Amendment of the lease of real property at Ettrick Park for
operation of food concessions by the Ettrick Youth Sports
Association.
Approved
Lease of county property on Beaver Bridge Road to Telecom
Towers, LLC.
Approved
Conveyance of property on Harrowgate Road to Chesterfield
Alternatives, Incorporated.
The meeting adjourned at 7:52 p.m. until November 22, 2005 at 4:00 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.