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2008-04-02 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT DANIEL A. GECKER VICE CHAIRMAN AGENDA MIDLOTHIAN DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT JAMES M. HOLLAND DALE DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: April 2, 2008 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for March 10 and March 12, 2008 2.County Administrator's Comments 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5. Resolutions 6. Work Sessions A. The County Administrator’s FY2009-FY2010 Proposed Budget Including the Following Presentations: 1. Community Development Division. . . . . . . 2 2. Community Development Block Grant . . . . . 31 7. Deferred Items A.Award of Annual Requirements Contracts for Architectural Services. . . . . . . . . . . . . 75 8. New Business A. Appointments 1. Parks and Recreation Advisory Commission. . 76 2. Richmond Metropolitan Stadium Operating Committee . . . . . . . . . . . . . . . . . 77 3. Riverside Regional Jail Authority Board of Directors. . . . . . . . . . . . . . . . 78 Board of Supervisors Agenda April 2, 2008 Page 2 PAGE 8. New Business (continued) B. Consent Items 1. Set Date for Public Hearing to Consider a Real Estate Purchase Contract to Sell Approximately Forty-Nine Acres Located on Whitepine Road to Charles R. Primm. . . . . . . 79 2.Adoption of Resolution Recognizing April 13-19, 2008, as “National Public Safety Telecommunications Week” in Chesterfield County . . . . . . . . . . . . . . . . . . . . . . 82 3. Requests for Permits to Stage Fireworks Displays a. At the Sunday Park Peninsula of Brandermill on July 4, 2008. . . . . . . . . . 84 b. At 70 Bellona Arsenal on May 30, 2008 . . . . . . . . . . . . . . . . . . . . . 89 c. At 70 Bellona Aresenal on July 4, 2008 . . . . . . . . . . . . . . . . . . . . . 95 4. Request for a Music/Entertainment Festival Permit for Chesterfield Berry Farm’s Music Festival Series on Saturdays and Sundays from April 26, 2008 Through May 25, 2008 . . . . . 102 5. Approval of the Purchase of a Parcel of Land on the Appomattox River from John J. Radcliffe and Peggy B. Radcliffe and James Ownley and Hope B. Ownley. . . . . . . . . . . . . 110 6. Requests for Permission a. From Jun Zhou and Xiaojing Wang for a Proposed Fence to Encroach Within a Sixteen-Foot Easement and a Thirty-Foot Drainage and Sewer Easement Across Lot 57, Stewart Village Section A at Charter Colony. . . . . . . . . . . . . . . . . 114 b. From Sonja Y. Clanton for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 11, Oak Forest Estates. . . . . . . . . . . . . . . . . 116 Board of Supervisors Agenda April 2, 2008 Page 3 PAGE 8.B. Consent Items (Continued) 6. Requests for Permission (continued) c. From The Macerich Partnership L.P. for Concrete Sidewalks and Landscaping to Encroach Within a Sixteen-Foot Water Easement at Chesterfield Towne Center . . . . . 119 d. From William T. White and Christine D. White for Landscaping to Encroach Within a Sixteen-Foot Drainage Easement and an Eight-Foot Easement Across Lot 61, Hartley Village at Charter Colony. . . . . . . . . . . . . . . . . 122 7. Approval of Utility Contract for Reedy Branch Trunk Sewer Line . . . . . . . . . . . . . . 125 8. Request to Quitclaim a Portion of a Sixteen-Foot Drainage Easement Across the Property of Centex Homes. . . . . . . . . . . . 128 9. Conveyance of Easement to Virginia Electric and Power Company for Underground Cable to Provide Service to the New Genito High School . . . . . . . . . . . . . . . . . . . . 131 10. Acceptance of a Bid to Purchase Chesterfield County General Obligation Public Improvement Bonds, Series 2008 for Various Capital Improvement Projects. . . . . . . . . . . . . . . . 134 9. Reports A. Report on Developer Water and Sewer Contracts . . . . . 137 B. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases . . . . . . . . . . . . . . . 140 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 502 Board of Supervisors Agenda April 2, 2008 Page 4 PAGE Evening Session Begins at 6:30 p.m. 12. Invocation Reverend Dr. Margaret Kutz, Senior Pastor, Chester United Methodist Church 13. Pledge of Allegiance to the Flag of the United States of America Chief Paul Mauger, Chesterfield Fire and EMS 14. Resolutions 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Public Hearings A.To Consider a Proposed Ordinance Amendment Relating to Fees for Sewer Connection and Monthly Water and Sewer Capacity Cost Charges. . . . . 145 B.To Consider a Proposed Ordinance Amendment Relating to Building Permit Fees . . . . . . . . . . . 150 C. To Consider Proposed 2008 Tax Rates. . . . . . . . . . 161 D. To Consider the FY2009 Proposed Community Development Block Grant Program and the HOME Investment Partnership Annual Plan . . . . . . . . . . 164 E. To Consider the Proposed FY2009-FY2010 Biennial Financial Plan . . . . . . . . . . . . . . . . . . . . 166 F. To Consider the Proposed FY2009-FY2014 Capital Improvement Program. . . . . . . . . . . . . . . . . . 167 17. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 18. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 175