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09-11-1991 Agenda -~ ESTER FI Elb-COu.t-Y CHESTERFIELD, VIRGINIA 23832 BOARD OF SUPERVISORS AGEN.A MAURICE B. SULLIVAN, CHAIRMAN MIDLOTHIAN DISTRICT C. F. CURRIN. JR., VICE CHAIRMAN BERMUDA DISTRICT G. H. APPLEGATE CLOVER HILL DISTRICT HARRY G. DANIEL DALE DISTRICT JESSE J. MAYES MATOACA DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR BtATE: SEPTEMJEIt 11, 1" 1 COURTHOUSE TIME: 6:30 P.M. Paqe 1. Invocation at 6:30 p.m. Public Meeting Room Reverend Billy Souther, Pastor Souths ide Baptist Church 2. Pledge of Allegiance to the Flag of the United states of America 3. Approval of Minutes 4. County Administrator's Comments................... 1 5. Board committee Reports 6. Requests to Postpone Action, Emergency Additions or Changes in the Order of Presentation 7. Resolutions and Special Recognitions A. Recognizing September 8-14, 1991 as "National Housekeepers Week"............... ~B. Mr. Shawn R. Kelley, Upon Attaining -J - Rank of Eagle Scout........................... 2 5 8. Hearings of citizens on Unscheduled Matters or Claims 9. Deferred Items A. Amendment of Proffered Zoning Cases to Eliminate the Requirement that Cash Proffers be Bonded at Time of Subdivision Recordation and Paid within Two Years Thereafter.............................. 7 B. Appointments. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 C. County capital Improvement projects........... 11 D. Route 288 North Extension..................... 13 t( 10. Public Hearings ,.-... Board of supervisors Agenda Page 2 11. New Business Page A. Authorize County Administrator to Execute Health Care Contracts for the County's 1992 Health Care Plan with Southern Health Services, CIGNA/Equicor, pruCare of Richmond and Blue Cross and Blue Shield of Virg inia. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 B. Authorization to Initiate Litigation to Establish Chesterfield/Powhatan County Boundary Line.......................... . . . . . . . 29 C. Street Light Request......................... 32 D. Consent Items 1. Set Date for Public Hearing to Consider Revised Zoning and Subdivision Application Fees............. 37 2. Corrections to April 24, 1991 Board of supervisors Minutes............. 97 3. Agreement for Maintenance of Storm Water Management/Best Management Practice Facility for Heathwood............................ 99 4. State Road Acceptance... . . . . . . . . . . . . . . . . . 102 5. Social Services Budget Increase, Food Stamp Program....................... 105 6. Approval of Change Order Number 1 for Topsoil for Fort Darling Landfill Cover Repair Project - Shoosmith Brothers, Inc.................. 107 7. Request for Bingo/Raffle Permit.......... 111 8. Addition to Phillips Volunteer Fire Department, Company No. 13......... 112 ,. Ao1lL~....-t E. utilities Department Items 1. Public Hearings a. To Consider an Ordinance to Vacate a Portion of a Forty Foot Right-of-Way Known as Daniels street within Chester S ubd i vis ion. . . . . . . . . . . . . . . . . . . . . . . . . . 114 b. To Consider an Ordinance to Vacate Portions of Two Fifty Foot Wide Rights-of-Way within Chesterfield Manor Subdivision. . . . . . . . . . . . . . . . . . . . . . . . . . 117 - Board of Supervisors Agenda Page 3 2. Right-of-Way Items a. Authorization to Exercise Eminent Domain for the Acquisition of Temporary Construction Easements and Permanent Sewer Easements for the James River Trunk Sewer Project Across Property of Mr. Lawrence L. Page Ashinoff. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120 b. Authorization to Exercise Eminent Domain for the Acquisition of a Twenty Foot Sewer Easement and Twenty-Five Foot Temporary Construction Easements for the James River Trunk Sewer Project Across Property of Dr. and Mrs. Edwin c. Bryce, II......................... 124 c. Authorization to Exercise Eminent Domain for the Acquisition of Temporary Construction Easements and Permanent Sewer Easements for the James River Trunk Sewer Project Across Property of James River West Partnership......... 128 3. Consent Items a. Consider Request from United Dominion Trust for Refunds of Pre-Paid Sewer Connection Fees....... 133 b. Approval of utilities Contract for Spring Trace Access Road......... 134 c. Approval of Amendment to Wastewater Contract for Queenspark, Section F, Offsite Extension. . . . . . . . . . . . . . . . . . . . . . . . . . . . 137 d. Acceptance of Deed of Dedication for Daniels street Right-of-Way from Danbur Properties, Inc.. .... .... 139 e. Acceptance of a Parcel of Land along Lee Street from Mr. and Mrs. Hugh A. Cline................... 142 f. Acceptance of Parcel of Land along Deer Run Drive from Mr. and Mrs. William B. DuVal........ 145 g. Request for permission to Pave Over Existing Pavement within Owls Hollow in Mount Blanco SUbdivision, Section 4............... 148 ..-, Board of Supervisors Agenda Page 4 Page 4. Reports............................. 151 F. Reports. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153 12. Adjournment r . EST6BJ~jJ~~~1 D.~OU~~ CHESTERFIELD. VIRGINIA 23832 AGEN.A BOARD OF SUPERVISORS MAURICE B~ SULLIVAN. CHAIRMAN MIOlOTHIAN DISTRICT C. F. CURRIN. JR~. VICE CHAIRMAN BERMUDA 01STRICT G. H. APPLEGATE CLOVER HilL DlS TRtCT HARRY G. DANIEL DALE DISTRICT JESSE J. MAYES MA TOACA 015 TRICT LANE B. RAMSEY COUNTY ADMINISTRATOR Ii'A TE: SEPTEMJE:Pt 11, 1 " 1 COURTHOUSE TIME: 6: 30 P. M. Paqe 1. Invocation at 6:30 p.m. Public Meeting Room Reverend Billy Souther, Pastor Souths ide Baptist Church 2. Pledge of Allegiance to the Flag of the united states of America 3 . Approval of Minutes 4. county Administrator's comments................... 1 5. Board Committee Reports 6. Requests to Postpone Action, Emergency Additions or Changes in the Order of Presentation 7. Resolutions and Special Recognitions A. Recognizing September 8-14, 1991 as IINational Housekeepers Week"............... JJvv B. Mr. Shawn R. Kelley, Upon Attaining -J - Rank of Eagle Scout........................... 2 -5 8. Hearings of citizens on Unscheduled Matters or Claims 9. Deferred Items A. Amendment of Proffered Zoning Cases to Eliminate the Requirement that Cash Proffers be Bonded at Time of Subdivision Recordation and Paid within Two t( Years Thereafter.............................. 7 B . Appo intrnents. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 C. County Capital Improvement Projects........... 11 D. Route 288 North Extension..................... 13 10. Public Hearings ~ .I -j -" e . , '.. Board of supervisors Agenda Page 2 11. New Business Page A. Authorize County Administrator to Execute Health Care Contracts for the County's 1992 Health Care Plan with Southern Health Services, CIGNA/Equicor, pruCare of Richmond and Blue Cross and Blue Shield of v irg inia. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26 B. Authorization to Initiate Litigation to Establish Chesterfield/Powhatan County Boundary Line................................. 2 9 c. street Light Request......................... 32 D. Consent Items 1.. Set Date for Public Hearing to Consider Revised Zoning and Subdivision Application Fees............. 37 2. Corrections to April 24, 1991 Board of Supervisors Minutes............. 97 3. Agreement for Maintenance of storm Water Management/Best Management Practice Facility for Heathwood............................ 99 4. state Road Acceptance.................... 102 5. Social Services Budget Increase, Food stamp Program....................... 105 6. Approval of Change Order Number 1 for Topsoil for Fort Darling Landfill Cover Repair Project - Shoosmith Brothers, Inc.................. 107 7. Request for Bingo/Raffle Permit.......... 111 8. Addition to Phillips Volunteer Fire Department, Company No. 13......... 112 iff .4..... d... 'f E. utilities Department Items 1. Public Hearings . a. To Consider an Ordinance to Vacate a Portion of a Forty Foot Right-af-Way Known as Daniels street within Chester Subdivision........................... 114 b. To Consider an Ordinance to Vacate Portions of Two Fifty Foot Wide Rights-af-Way within Chesterfield Manor Subdivision.......................... 117 A ;.,... . . Board of supervisors Agenda Page 3 ~ 2. Right-af-Way Items a. Authorization to Exercise Eminent Domain for the Acquisition of Temporary Construction Easements and Permanent Sewer Easements for the James River Trunk Sewer Project Across Property of Mr. Lawrence L. Paqe Ashinoff. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 120 b. Authorization to Exercise Eminent Domain for the Acquisition of a Twenty Foot Sewer Easement and Twenty-Five Foot Temporary Construction Easements for the James River Trunk Sewer Project Across Property of Dr. and Mrs. Edwin C. Bryce, I I. . . . . . . . . . . . . . . . . . . . . . . . . 124 c. Authorization to Exercise Eminent Domain for the Acquisition of Temporary Construction Easements and Permanent Sewer Easements for the James River Trunk Sewer Project Across Property of James River West Partnership......... 128 3. Consent Items a. Consider Request from United Dominion Trust for Refunds of Pre-Paid Sewer Connection Fees....... 133 b. Approval of utilities Contract for Spring Trace Access Road......... 134 c. Approval of Amendment to Wastewater contract for Queenspark, section F, Offsite Extension............................ 137 d. Acceptance of Deed of Dedication for Daniels street Right-of-Way from Danbur Properties, Inc.......... 139 e. Acceptance of a Parcel of Land along Lee street from Mr. and Mrs. Hugh A. Cline................... 142 f. Acceptance of Parcel of Land along Deer Run Drive from Mr. and Mrs. William B. DuVal........ 145 g. Request for permission to Pave Over Existing Pavement within Owls Hollow in Mount Blanco Subdivision, section 4.....~......... 148 ~ ",' e . ~.. Board of Supervisors Agenda Page 4 Page 4. Reports............................. 151 F . Report s. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 153 12. Adjournment