01-13-1988 Agenda
DATE:
.t-.~",
::~€~~~~~~~t
BOARD OF SUPERVISORS
Q. H.. APPLEGATE
QDVER HILL DISTRlcr
c. F. ~~i-
BERMUDA IJL1Il AA,..I
HARRY O. DANIEL
DALE 0IS1'RJCT
JE.S SE 1. MAYES
MATOACA DIS'fRlCI'
MAURICE B. SUlLIVAN
MIDLOJ1{lAN DISTRICT
LANE B. RAMSEY
COUNTY ADMINISTRATOR
AGENDA
JAt~UARY 13, 1!J'881
COURTHOUSE
TIME. 4: 00 P.M.
~
1. Organizational Meeting at 4:00 p.m.
A. Election of Chairman and Vice Chairman............. 1
B . A P po i n tme n t s . . . . . . . . . . . . . . . . . . . . . . . . . . . · · · · · · · · · · · · 2
c. 1988 Schedule of Regular Meetings for Board........ 6
D. Adoption of Procedures of the Board
of Supervisors and Deferral of Readoption
of Pr ior Board policies..........................,.. 7.
2.~ Executive Session to Discuss the condition,
Acquisition or Use of Real Property for .
Public PUrposes or the Disposition of Publicly
Held proPerty Pursuant to Section 2.1-344
(a) (2) of the Code of Virginia, 1950, as Amended...... 13
,
3. Dinner at 5.:00 p.m., Bella Italia Restaurant
4. Invocation at 7:00 p.m.
Dr. James McKinnell, Pastor ,
Chesterfield Church of the Brethren
5. Pledge of Allegiance to the Flag
of the United States,of America
6. Approval of Minutes
A. December 7, 1987
B. December 9, 1987
7. County Administrator's Conunents
8 . Board cormni ttee Reports
9.. Requests to Postpone Action, Emergency
Additions or Changes in the Order of Presentation
10. Resolutions and s~cial Recognitions
o Commending the CSX Corporation for
Financial support for a Telecommunication
Device for the Deaf for the County
Parks and Recreation Department.................... 18
11. Hearings of Citizens on Unscheduled
Matters or Claims
o Kenbridge Construction, Claim for
Overruns for Human Services Building............... .21
.-----
\
\
\
\
f
,
l,
I
"~
I
I~
I
~
I
/
'1
l
. 'J. ..'1-'
'~f "
.
.
Board of Supervisors
Agenda
Page 2
Page
12. Deferred. Items
a Appo i n tme n t s. . . . . . . . . . . . . . . . . . . . . . . . .'. . · . · · · · · · · · · · · 2 6
'i 0 L
/ n .(, d1.~
13. Public Hearings
A. To Consider an Ordinance Amending the
Code of the County of Chesterfield,
1978, as Amended, by Amending
section 21-41 Relating to Fences and Walls.........
B. To Consider the Conveyance of an
Option Agreement to Purchase
an Approximately 136.5 Acre Parcel of
Land Located in Dale Magisterial
District, Chesterfield County,
Virginia, North of and Adjacent to the
Right-af-Way Line for Route 288
to The Midland companies, Inc......................
C. To Consider the Conveyance of an Option
Agreement to Purchase an Approximately
45.464 Acre Parcel of Land Located in
Dale Magisterial District, Chesterfield
County, Virginia, North of and Adjacent
to the Right-of-Way Line for Route 288
; to The Midland Companies, Inc......................
~" "D. l To consider an Ordinance to Amend and
J.e.l lt~Reenact Sections 8-15, 8-16 and
_.It f:.tlJfl[P[tf 8-16.1 of the Code of the County of
'}~rfJ. f' /tf Chesterfield, 1978, as Amended, Relating
te~p'v-l E. ~~ ~~~:~~:r a~ge T~~~;;~~~~~ ' ~f · th~t · · · · · · · · · · · · · · · · ·
certain Tract of Land Containing 2.52
Acres, more or less, in Dale Magisterial
District of Chesterfield County, .at the
Airport Industrial Park which Parcel
Fronts the Northeast Line of.Whitepine
Road Lying between Adams Properties and
27
~
29
I
..~ l
~
,
29
39
c.c.c. properties.................................. 44
F. To Consider the Conveyance of that Certain
Tract of Land Containing 2.47 Acres, more
or less, in Dale Magisterial District of
Chesterfield County, at the Airport
Industrial Park which Parcel Fronts on
White Bark Terrace Between Sealeze and
Strahan Ink and Lacquer Corporation................ 46
G. To Consider the Conveyance of that certain
Tract of Land Containing 7.2 Acres, more
or less, in Dale Magisterial District of
Chesterfield County, at the Airport
Industrial Park which Parcel Fronts on
Whitepine Road Across from the Landmark Site....... 48
J
~--
y
1
..
It
.
Board of Supervisors
Agenda
Page 3
13.
Public Hearings (continued)
H7 To €ons~der the Con~oyanoe of th~t
Certain Tract of Land Containing
One Acre, more or less, in Dale
Magisterial District of
Chesterfield County, at the
Chesterfield County Airport which
Parcel is Located between the
Chesterfield Corporate Hangar
and the civil Air Patrol Hangar...................
)
RJ~: Q
1) Jfrv
\
14. New Business
A. Authorize Execution of Agreement
with Virginia Power Providing for
Use of Virginia Power's Fire Training
Page
50
Ce n te r. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 51
B . Appo i n tmen t s . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . 60
C. Consent Items ..
Vll. Approval and Acceptance of
Funds Under the Virginia Shelter
A~~~2.
. 3.
4.
/5.
Grants Program................................
Requests for.Bingo/Raffle Permits.............
Sta te Road Acceptance.........................
Resolution Authorizing the Payment of
Lost Coupons 'for Certain Chesterfield
County Bonds..................................
Set Date for Public Hearing to
Consider Exchange of Certain Real '
Property at Harrowgate Park...................
,
64
68
69
73
74
D. Community Development Items
/1. Set Public Hearing Date to Consider
an Ordinance to Amend the Code of
the County of Chesterfield, 1978,
as Amended, by Amending Sections
21-142 through 21-146 Relating to .
. Agricultural Districts........................ 77
2. Proposed Crossover on Route 60 at
/
.5.
6.
J
3. Bermuda Triangle Road Drainage
Mall Dr i ve. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 82
Out f a 11. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 7
4. Street Light Installation Cost
Approvals. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Street Light Requests..........................
Airport Industrial Park Land
Pr ice. . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . .
92
106
115
r -i
rl '
~
--
.
~
Board of supervisors
Agenda
Page 4
,.J.(t'':'ftJ/~~p(~1- ~
D./communitY Development Items (continued)
, 7. Extension of Water and Sewer Lines -
WAKO Chemicals, USA, Inc......................
Assignment of Rights Under subdivision
Improvement Agreements from Brandermill
to Brandermill Development Co., Limited
p artne r shi p. · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · · ·
Page
116
119
122
\'
1. Public Hearing to Consider an
ordinance to Vacate a portion of .
Easy Street................................... 123
2. .Right of Way Items .
~ a. Approval of Land Trade for Ettrick
pumping station Improvements..............
b. Consider Condemnation Proceedings
for W87-40C/3
1. Mr. and Mrs. Kenneth p..Jones..~......
2. Ms. Jeanette F. Osborne...............
3. Mr. and Mrs. Charles A. Miller........
4. Mr. and Mr~. James- G. Keith...........
~ ~. ~r. and Mrs. Cabell S. Barden.........
~ . ~ ~1""'J.. -'
Consent Items
a. Approval of a Quitclaim Deed for a
portion of a Temporary Variable width
Drainage Easement Across 'Property of
Tr i van, I nc · · · · ., · · · · · · · · · · · · · · · · · · · · · · · · · ·
b. Deed of Dedication Along Mt. pisgah
Drive from Buckingham Associates..........
c. Request for Permission to Use 50 foot
Right-af-Way for Two Driveways............
d. Deed of Dedication Along Genito Road
from victorian Square partnership, Ltd....
127
131
135
139
143
147
151
154
157
163
4 . Re po r t s. . . . . . . . . . . . . . . . . . . . . . . · '. · · · · · · · · · · · · · · 16 6
F . Re po r t s . . . . . . . . . . . . . . . . . . . . . . . . . · . · · · · · · · · · · · · · · · · 16 8
.-,--
15 . ACiJournment
J