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02-27-2002 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS KELLY E. MILLER CHAIRMAN DALE DISTRICT ARTHUR S. WARREN VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, IH BERMUDA DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: February 27, 2002 PUBLIC MEETING ROOM TIME: 3:30 p.m. 2. 3. 4. Approval of Minutes for February 13, 2002 County Adm/nlstr&tor,s Comments Board Co~ttee Reports Requests to Postpone Action, A~ditions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions Recognizing Major David P. Hope, Police Department, Upon His Retirement ........................ Recognizing Mrs. Jean P. Joyner, Treasurer's Office, Upon Her Retirement ..................... 6. Work Sessions County Administrator's FY2003 Proposed Budget Including Presentations from the Human Services Division and School Board ...................................................................................................... Deferred Items New Business ao Authorization to Advertise Tax Rates for FY2003 Biennial Financial Plan and Set Public Hearings ..................................................................... Appointments 1. Youth Services Citizen Board ....................................... 2. Drug and Alcohol Abuse Task Force ........................ 3. Preservation Committee ......................................................... PAGE 33 39 40 41 Board of Supervisors Agenda Page 2 PAGE 8. C. Consent Items 1. Adoption of Resolutions a. Recognizing March 2002, as ~Purchasing Month". ........................................................... 43 b. Recognizing Marian E. Swann, General Services, Upon Her Retirement .................................................................................... 45 c. Requesting the Virginia Department of Transportation Approve Industrial Access Funds for the Reconstruction Project for Meadowville Technology Park Industrial Access Road Project "L2", Appropriation and Transfer of Funds ................................................................................................... 47 d. Supporting House Joint Resolution 81 Restoring our Freedom to Pray .................. 54 2. Appropriation of Funds for the Cloverleaf Mall Area Study from Reserve for Future Capital Projects .................. 56 3. Adoption of Proposed Amendments to the ~Guidelines for Review of Substantial Accord Determinations and/or Zoning Approval for Communications Tower Locations". ............................................................................................ 59 Street-Name Change ..................................................................... 66 Acceptance of Parcels of Land a. Along the South Right of Way Line of Proposed Center Pointe Parkway Extended from Bon Secours-Richmond Health Systems ..................................................................... 68 b. For Center Pointe Parkway Extended from GC Real Estate Corporation .................. 70 c. Along the South Right of Way Line of Hull Street Road from Bi-State Properties ................................................................................. 72 d. Along the West Right of Way Line of Chester Road from R and L Enterprises, LLC ............................................................... 74 e. Along the Northeast Right of Way Line of Reams Road from P and R Associates, LLC ..................................................................76 Request for Permission from Jacob A. Lutz, III and Robin R. Lutz for a Private Sewer Force Main to Encroach Within a Sixteen- Foot Sewer Easement .................................................................. 78 Conveyance of an Easement to Verizon Virginia Incorporated to Install Underground Cable to Serve Winterpock Fire Station ....................................................................................... 80 o Board of Supervisors Agenda Page 3 PAGE e 8. C. Consent Items (Continued) 8. Requests to Quitclaim a. A Variable Width Storm Water Management System Best Management Practice Access Easement Across the Property of Krause Partners ..................... 82 b. A Variable Width Storm Water Management System Best Management Practice Access Easement Across the Property of Stephen K. and Marianne L. Siegrist ...................................................... 84 9. State Road Acceptance ............................................................... 86 10. Approval of Utility Contract for Hampton Park, Section 17 ...................................................... 94 11. Approval of FY2002 School Board Grants Mid-Year Revisions ................................................... 96 12. Set Date for Public Hearing to Consider the Appropriation of a Refund Received from the Riverside Regional Jail Authority ........................... 102 13. Transfer of District Improvement Funds a. From the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the Fire Department for the Junior Safety Camp ......................................................................................................... 104 b. From the Bermuda, Clover Hill, Dale Matoaca and Midlothian District Improvement Funds to the School Board for Post Prom Celebrations ....................................... 107 14. Amendment to the Board Minutes of December 19, 2001 .............................................................................. 132 Hearings of Citizens on Unscheduled Matters or Claims 10. 11. 12. 13. ReDorts ........................................................................................................................... 135 Dinner at 5~00 p.m. Dinner With Members of the Chesterfield County School Board Invocation Elder Jerry Price, Minister, New Deliverance Evangelistic Church (with Musical Selections to follow by the Rhema Choir) Pledge of Allegiance to the Flag of the United States of America Mr. Kirk Turner 14. Resolut£ons and Special Recognitions Board of Supervisors Agenda Page 4 PAGE 15. 16. 18. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Orders - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the reco~,.~endation and/or there is public opposition will be heard at Section 17 A. 01SN0189 B. 01SN0245 C. 02SN0196 D. 02SN0156 E. 02SN0159 F. 02SN0161 G. 02SN0174 H. 02SN0179 Douglas R. Sowers, Matoaca District Allen L. Kidd, Clover Hill District Mao Man Peou, Bermuda District Hope Bryson Woolwine and Gregory Parker Woolwine, Matoaca District ASC Land Corporation (Brian Bowe), Matoaca District Stonehenge/Wood Associates, LC, Midlothian District Chesterfield County Board of Supervisors, Midlothian District Salisbury Club, Ltd., Midlothian District Public Hearings o To Consider an Ordinance to Establish and Approve a Joint Powers Association Agreement to Permit Joint Purchases of Electricity Supply and Distribution .............................. 148 Remaining Mobile Home Permits and Zoning Requests Adjournment ..................................................................................................................... 152