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04-10-2002 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, HI BERMUDA DISTRICT RENNY BUSH ~PHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: April 10, 2002 PUBLIC MEETING ROOM TIME: 3:30 p.m. PAGE 1. Approval of Minutes for March 27, 2002 2. County Administrator's Comments 3. Board Co~m-~ttee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions 6. Work Sessions County Administrator's Proposed FY2003 Biennial Financial Plan, the Proposed FY2003 Community Development Block Grant and HOME Annual Plan, and the Proposed FY2003-FY2008 Capital Improvement Program ............... 7. Deferred Items To Consider Revisions to the Zoning Ordinance Site Plan Review Processes and Associated Appeals Processes ........ 8. New Business A. Budget Items To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Reenacting Section 18-22, Relating to Utilities Fee Changes .......... o To Consider an Ordinance to Establish an Annual Tax Levy on Various Classes of Real Estate and Personal Property. 12 26 29 Board of Supervisors Agenda Page 2 PAGE 8. A. Budget Items Continued Bo 3. To Consider the Proposed FY2003-2008 Capital Improvement Program ........ 4. To Consider the County's FY2003 Community Development Block Grant and HOME Annual Plan ........... 5. To Consider the Proposed FY2002-2003 Biennial Financial Plan .......... 6. Adoption of Resolution to Appropriate Funds for Fiscal Year 2002-2003 ...... Appointments o Airport Advisory Board .......... Consideration of an Ordinance on an Emergency Basis Amending County Code Provisions Relating to Hunting with Rifles and Handguns and Setting of a Public Hearing for Re-Adoption of the Ordinance .................. Consent Items 1. Adoption of Resolutions a. Recognizing the Week of April 28 - May 4, 2002, as "Municipal Clerks Week" . ....... b. Recognizing April, as "Confederate History and Heritage Month" c. Recognizing Apri~ ~.0~21 ~s ....... "Child Abuse Prevention Month". .... d. Recognizing Mr. Alexi Jude Glasheen, Upon Attaining the Rank of Eagle Scout 2. Street-Name Approval ........... 3. Award of Construction Contracts a. To Inco, Incorporated for the Secondary Clarifiers Renovation Project ................ b. To Godsey and Sons, Incorporated for the Lee Street and De Lavial Street Water Main Rehabilitation Project ................ 4. Requests for Music/Entertainment Festival Permits a. For Sundays' Restaurant Outdoor Concert on ~ay 27, 2002 b. For Enon Optimist Club Shrimp Fest on May 18, 2002 ............ 32 33 34 35 46 47 50 52 54 56 58 6O 62 65 71 Board of Supervisors Agenda Page 3 PAGE 8. D. Consent Items (Continued) 5. Appropriation of Reimbursement Revenue from the School Board for the School Health Nurse Program ........... 6. Requests to Vacate and Rededicate a. A Variable Width Storm Water Management/Best Management Practice Easement and a Twenty-Foot Storm Water Management/Best Management Practice Access Easement Across the Property of Capital Realty Associates, L.L.C ........... b. A Variable Width Drainage Easement (Public) Across the Property of Capital Realty Associates, L.L.C .... 7. Request to Quitclaim a Portion of a Sixteen-Foot Water Easement Across the Property of Chesterfield Gardens, II, L.L.C ................... 8. Request for Permission from Stanley A. Green to Construct a Fence within a Sixteen-Foot Drainage Easement and an Eight-Foot Easement Across Lot 20, Block F, Lake Crystal Farms, Section E. 9. Acceptance Parcels of Land a. Along the East Right of Way Line of Jefferson Davis Highway, the South Right of Way Line of Pinehurst Street and the West Right of Way Line of Elokomin Avenue from Melvin L. Fisher ..... b. Along the West Right of Way Line of Second Branch Road from Stephen M. Bramlet and Angela B. Bramlet ................ c. Along the West Right of Way Line of Second Branch Road from Horace L. Hall, Jr. and Michelle D. Hall. d. Along the West Right of Way Line of Newby's Bridge Road from Douglas J. and Deborah A. Hackman ....... e. Along the East Right of Way Line of Krause Road from Jerman Hunter, Edwin H. Hunter, the Estate of Virginia Ryan, Brian Corbin and Peter H. Huber, Trustee ........ 10. Conveyance of Easements a. To Virginia Electric and Power Company for Underground Cable to Serve Curtis Elementary ........ 75 77 79 81 83 85 87 89 91 93 95 Board of Supervisors Agenda Page 4 PAGE 8.D. Consent Items (Continued) 10. Conveyance of Easements (Continued) b. To Verizon Virginia Incorporated to Install Underground Cable to Serve the New Matoaca High School .... 11. Set Date for Public Hearing to Revise FY2002 School Capital Improvement Appropriations ............... 10. 11. 12. 13. 14. 97 98 Hearings of Citizens on Unscheduled Matters or Claims Reports .................... 108 Dinner at 5~00 p.m. Invocation Reverend Paul Phelps, Pastor, First Church of God Pledge of Allegiance to the Flag of the United States of America Eagle Scout Michael Frank Lighthiser Resolutions and Special Recognitions Ao Recognizing L. C. Bird, Clover Hill, Community, James River, Manchester, Matoaca, Meadowbrook, Midlothian, Monacan, Thomas Dale and the Governor's School for Providing Drug and Alcohol-Free Post-Prom Parties .................. 113 Recognizing the Contributions of County Administrative Professionals and Proclaiming April 21-27, 2002, as "Administrative Professionals Week" and April 24, 2002, as "Administrative Professionals Day" . . . . 115 Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout ............ 117 1. Michael Frank Lighthiser, Clover Hill District 2. Tyler Willis Wimer, Clover Hill District 3. Sean Alexander Strachan, Midlothian District 4. Benjamin Lee Axman, Matoaca District Board of Supervisors Agenda Page 5 PAGE 15. Public Hearings To Consider Ordinance Amendments Regarding the Location and Regulation of Adult Uses ................ Bo TO Consider the 360 West Corridor Architectural Standards ........... To Consider the Appropriation of Funds for Comprehensive Services ...... Do To Consider Amendments Relating to Curfew for Minors .............. Eo To Consider an Ordinance to Vacate a Portion of a Sixteen-Foot Easement Across Lot 4, Block E, Loch Braemar Subdivision ................. 16. Adjournment ................... 122 134 152 154 156 158