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Approved
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Summary of Actions Taken by the Board on October 10, 2007
PDF Version
3:00 P.M. SESSION
WORK SESSION
A work session was held regarding the county’s proposed 2008 legislative program.
APPOINTMENTS
| Approved |
Nomination of Captain Karen Carr, Police Department, for appointment by the Governor to the Chesterfield Emergency Planning Committee. |
| Approved |
Appointment of Ms. Kellan Latif to serve on the Youth Services Citizen Board. |
CONSENT ITEMS
| Approved |
Resolution recognizing October 2007, as “Quality Month” in Chesterfield County. |
| Adopted |
Resolution recognizing Ms. Judith A. Davis, Chesterfield-Colonial Heights Department of Social Services, upon her retirement. |
| Adopted |
Resolution recognizing Ms. Marlene K. Pascarella, Treasurer’s Office, upon her retirement. |
| Approved |
Award of contract for the construction of Phase II of the Fire Logistics Facility to Sun Bay Contracting Incorporated. |
| Approved |
Award of contract for the construction of Phase II of the Fire Logistics Facility to Sun Bay Contracting Incorporated. |
| Approved |
Utility contract for the Belfair Townhouses Project. |
| Approved |
Request from Gregory and Leslie Brewer for a proposed fence to encroach within a 16-foot drainage easement across Lot 24, Tanner Village, Section A at Charter Colony. |
| Approved |
Amendment to the Crater Planning District Commission’s Charter adding Charles City County as a member. |
Deferred until November 28, 2007 |
Initiation of a rezoning application for Tax I.D. 709-668-0844. |
| Approved |
Declaration of mandatory water use restrictions. |
| Approved |
Transfer of District Improvement Funds from the Midlothian District Improvement Fund to the Parks and Recreation Department to make field improvements to the existing baseball field at James River High School. |
REPORTS
| Accepted |
Report on Developer Water and Sewer Contracts; Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and Report of Planning Commission Substantial Accord Determination for New Cingular Wireless PCS, LLC (Case 08PD0134) to Co-locate an Antenna on a Virginia Power Structure Located on the North Line of Spring Run Road, West of Raven Wing Drive. |
CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS
Mr. Joe Cacciotti addressed the Board relative to the county’s representation on the Richmond Metropolitan Authority Board of Directors.
6:30 P.M. SESSION
Mr. Francis Pitaro gave the invocation.
Eagle Scout Elliott Howell led the Pledge of Allegiance to the flag of the United States of America.
RESOLUTIONS
| Adopted |
Resolution recognizing Mr. William M. “Willie” Harris, General Services Department, upon his retirement. |
| Adopted |
Resolution recognizing “Christmas Mother Day” in Chesterfield County. |
| Adopted |
Resolution recognizing Mr. Matthew Ryan Bukas and Mr. Elliott Reuel Howell upon attaining the rank of Eagle Scout. |
PUBLIC HEARINGS
| Approved |
Conveyance of 3.44 acres of property located on Reycan Road in the Chesterfield County Industrial Airpark to Courthouse III, LLC. |
| Approved |
FY2009 Enhancement Projects. |
| Adopted |
Ordinance amendment relative to substantial accord determination. |
| Adopted |
Upper Swift Creek Plan amendment and companion ordinance amendments. |
| Adopted |
Ordinance to vacate an 8-foot easement across Lot 164, Eagle Cove, Section 3. |
| Adopted |
Ordinance to vacate a portion of Lot 16, Map of Lots staked out on property of Harvey Horner. |
The meeting adjourned at 9:37 p.m. until October 24, 2007 at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room.
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