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10-25-2006 Agenda CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 BOARD OF SUPERVISORS AGENDA R. M. "DICKIE" KING, JR. CHAIRMAN BERMUDA DISTRICT KELL Y E. MILLER VICE CHAIRMAN DALE DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT TERRI COFER BEIRNE MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: October 25, 2006 PUBLIC MEETING ROOM TIME: 4:00 p.m. PAGE 1. Approval of Minutes for October 11, 2006 2. County Administrator's Comments o Access Transportation Presentation. 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, or Changes in the Order of Presentation 5 . Resolutions and Recogni tions 6. Work Sessions 7. Deferred Items 8 . New Business A. Appointment o Petersburg Area Regional Tourism Corporation. 12 B. Consent Items 1. Award Construction Contract to Commercial Concrete Solution, LLC and Transfer of Funds for Quail Oaks/ Kingsdale Road Drainage Improvements. 2. State Road Acceptance. 3. Set Public Hearing to Consider Technical Amendments to Chesterfield County Code Section 9-132/ Relating to Processing Fees and Fees for Courthouse Security . 4. Acceptance of Parcels of Land a. For the Chesdin West Water Pump Station from Appomattox River Water Authority . b. Adjacent to the North Right of Way Line of Genito Road from Jo Ann Smith Johnson . 25 13 16 19 22 Board of Supervisors October 25, 2006 Agenda Page 2 PAGE 8. New Business (continued) B. Consent Items 5. Request to Quitclaim Portions of Sixteen-Foot Water Easements Across the Property of Breckenridge 2005 LLC . 6. Request for permission from Harold Suter and Alice B. Suterl G. Garland Curtis and Caroline D. Curtis to Install a Private Sewer Service Within a Private Easement to Serve Property on Woods Edge Road . 7. Adoption of the 2007 Legislative Program. 8. Adoption of Resolution Recognizing November 9, 2006, as "Metropolitan Richmond Day" in Chesterfield County, Virginia . 28 31 34 41 9 . Reports A. Report on Status of General Fund Balancel Reserve for Future Capital projectsl District Improvement Funds and Lease Purchases. B. Report on Developer Water and Sewer Contracts. 43 48 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 502 Evening Session Begins at 7:00 p.m. 12. Invocation Reverend Murray Davis, Senior Pastor, Emmaus Community Church 13. Pledge of Allegiance to the Flag of the United States of America Mr. Russell Harris 14. Resolutions A. Recognizing Lonnie and Pat McCoy for Their Outstanding Contributions to the Rayon Park Community and Chesterfield County. 50 Board of Supervisors October 25, 2006 Agenda Page 3 PAGE 14. Resolutions (Continued) B. Recognizing Mr. Jim Triesler as Virginia's Region I Teacher of the Year. 52 C. Recognizing "Christmas Mother Day" in Chesterfield County . 54 15. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 06SN0155 B. 06SN0200 C. 06SN0234 D. 06SN0250 E. 06SN0315 F. 06SN0194 G. 06SN0279 H. 06SR0326 I . 06SN0334 J. 06SN0336 K. 06SR0340 L. 07SN0168 16. Public Hearings Continental 184 Fund LLC1 Midlothian District Phillip W. Hughes 1 Bermuda District Robert Sowers 1 Matoaca District Shawn Westl Dale District Calvary Baptist Churchl Bermuda District Bluestone Real Estatel Clover Hill District New Cingular Wireless PCS1 LLC1 Bermuda District Trustees of Stony Point Reformed Presbyterian Churchl Midlothian District 3L LLC1 Clover Hill District Greenacres Limited Partnershipl Bermuda District Bobby and Kathy Sprousel Dale District Joseph and Kimberly Dicel Bermuda District o To Consider a Franchise Agreement with Cavalier Telephone and TV. 56 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment. 105