04-10-02 SummaryBoard of Supervisors
Kelly E Miller
Arthur S Warren
Edward B. Barber
Renny Bush Humphrey
JL Mci [ale III
County Administrator
Summary of Actions Taken by the Board on April 10, 2002
3:30 P.M. SESSION
WORK SESSION
Ms. Dickson presented a summary of proposed revisions to the County Administrator's
Proposed FY2003 Biennial Financial Plan, the Proposed FY2003 Community
Development Block Grant (CDBG) and HOME Annual Plan, and the Proposed FY2003-
FY2008 Capital Improvement Program.
DEFERRED ITEM
Adopted as
amended.
Ordinance relating to site plan review processes and associated
appeals processes.
BUDGETITEMS
Adopted
Adopted
Adopted
Adopted
Adopted
Adopted
Ordinance amendments to Section 18-22 of the County code
relating to water connection fees.
Ordinance establishing the annual tax levy on various classes of
real estate and personal property, including a $1.07 tax levy on
real estate.
FY2003-2008 Capital Improvement Program, as amended.
FY2003 Community Development Block Grant and HOME
Annual Plan, as amended.
FY2002-2003 Biennial Financial Plan, as amended.
Resolution to appropriate funds for FY2002-2003.
APPOINTMENTS
Approved
Appointment of Mr. Rick Young to serve on the Airport Advisory
Board.
NEW BUSINESS
Adopted on
emergency basis
Ordinance amending County Code provisions relating to hunting
with rifles and handguns and set public hearing date of May 22,
2002 for re-adoption of the ordinance.
CONSENT ITEMS
Adopted
Adopted
Adopted
Adopted
Approved
Approved
Approved
Approved
Resolution recognizing the week of April 28 May 4, 2002, as
"Municipal Clerks Week."
Resolution recognizing April, as "Confederate History and
Heritage Month."
Resolution recognizing April 2002, as "Child Abuse Prevention
Month."
Resolution recognizing Mr. Alexi Jude Glasheen upon attaining
the rank of Eagle Scout.
The names Rath and McNeer for use in the naming of several
roads in The Village at Swift Creek development.
Award of construction contract to Inco, Incorporated for the
Secondary Clarifiers Renovation Project.
Award of construction contract to Godsey and Sons, Incorporated
for the Lee Street and De Lavial Street Water Main Rehabilitation
Project.
Music/entertainment festival permit for Sundays' Restaurant
outdoor concert on May 27, 2002.
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Approved Music/entertainment festival permit for Enon Optimist Club
Shrimp Fest on May 18, 2002.
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Appropriation of reimbursement revenue from the School Board
for the School Health Nurse Program.
Request to vacate and rededicate a variable width storm water
management/best management practice and a twenty-foot storm
water management/best management practice access easement
across the property of Capital Realty Associates, L.L.C.
Request to vacate and rededicate a variable width drainage
easement (public) across the property of Capital Realty
Associates, L.L.C.
Request to quitclaim a portion of a sixteen-foot water easement
across the property of Chesterfield Gardens, II, L.L.C.
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.
Acceptance of six parcels of land 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.
Acceptance of a parcel of land along the west right of way line of
Second Branch Road from Stephen M. Bramlet and Angela B.
Bramlet.
Acceptance of a parcel of land along the west right of way line of
Second Branch Road from Horace L. Hall, Jr. and Michelle D.
Hall.
Acceptance of two parcels of land along the west right of way line
of Newby's Bridge Road from Douglas J. and Deborah A.
Hackman.
Acceptance of a parcel of land 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.
Approved Conveyance of easement to Virginia Electric and Power Company
for underground cable to serve Curtis Elementary School.
Approved
Approved
Conveyance of easement to Verizon Virginia, Incorporated to
install underground cable to serve the new Matoaca High School.
Public hearing date of April 24, 2002 to consider revised FY2002
School Capital Improvement appropriations.
ADDED BY UNANIMOUS CONSENT
Approved Appointment of Ms. Lynn Crump to serve as a Bermuda District
representative on the Parks and Recreation Advisory Commission.
Adopted Resolution recognizing Mr. Harry L. Marsh for his service to the
Planning Commission.
REPORTS
Accepted
Status Report on the General Fund Balance, Reserve for Future
Capital Projects, District Improvement Funds, and Lease
Purchases.
7:00 P.M. SESSION
Reverend Paul Phelps, Pastor of First Church of God, gave the invocation.
Eagle Scout Michael Frank Lighthiser led the pledge of allegiance.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing L. C. Bird, Clover Hill, Community,
James River, Manchester, Matoaca, Meadowbrook, Midlothian,
Monacan, Thomas Dale High and the Governor's School for
providing drug and alcohol-free post-prom parties.
Adopted
Resolution recognizing the contributions of county Administrative
Professionals and proclaiming April 21-27, 2002 as
"Administrative Professionals Week" and April 24, 2002 as
"Administrative Professional Day."
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Adopted
Adopted
Adopted
Adopted
Resolution recognizing Mr. Michael Frank Lighthiser upon
attaining the rank of Eagle Scout.
Resolution recognizing Mr. Tyler Willis Wimer upon attaining the
rank of Eagle Scout.
Resolution recognizing Mr. Sean Alexander Strachan upon
attaining the rank of Eagle Scout.
Resolution recognizing Mr. Benjamin Lee Axman upon attaining
the rank of Eagle Scout.
PUBLIC HEARINGS
Public hearing
continued until
May 22, 2002
Adopted
Approved
Adopted
Adopted
Ordinance amendments regarding the location and regulation
of adult uses.
360 West Corridor Architectural Standards.
Appropriation of up to $1,355,200 for Comprehensive
Services.
Ordinance relating to curfew for minors.
Ordinance to vacate a portion of a sixteen-foot easement
across Lot 4, Block E, Loch Braemar Subdivision.
The meeting adjourned at 9:16 p.m. until April 24, 2002 at 3:30 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.