Loading...
2000-11-01F I N A L November 1, 2000 9:00 A.M., MEETING ROOM 241 COUNTY OFFICE BUILDING 1.Call to Order. 2.Pledge of Allegiance. 3.Moment of Silence. 4.Other Matters not Listed on the Agenda from the Public. 5.Consent Agenda (on next sheet). 6.Approval of Minutes: August 9, September 6, September 13 and September 20, 2000. 7.Transportation Matters. 8.9:30 a.m. - Presentation: Rivanna River Basin Roundtable. 9.9:40 a.m. - Presentation by Jack McHale, Chesterfield County Board of Supervisors, Strategic Planning. 10.10:30 a.m. - School Board Presentation. (Remove from agenda) 11.10:30 a.m. - FY 2001 Revised and FY 2002 Estimate General Fund Revenues/Budget Guidance. 12.11:00 a.m. - Presentation: Esmont Park Master Plan and Naming of Park. 13.11:15 a.m. - Work Session: CPA-98-03. Post Office Land Trust/Theater. Request to amend Comp Plan designation for approx 180 acs w/in the Community of Hollymead (an existing development area). Proposal to change land use designation from Industrial Service, Office Service & Regional Service to a mixed-use Town Center Designation. Located on the W sd of Rt 29N (Seminole Trail) S of Rt 649 (Airport Rd) & bounded on the S & W by an unnamed stream (which crosses Rt 29 just N of the Rt 29/Hollymead Dr intersect). 14.Closed Session: Personnel Matters. 15.Certify Closed Session. 16.Appointments. 17.1:30 p.m. - Work Session: CPA-2000-04. Historic Preservation (deferred from October 18, 2000). 18.2:30 p.m. - Discussion: Amendments to the FY 2000-01 operating budget (deferred from October 18, 2000). 19.Other Matters not Listed on the Agenda from the Board. 20.Adjourn to November 8, 2000, 4:30 p.m., for Joint Meeting with School Board. C O N S E N T A G E N D A FOR APPROVAL: 5.1Thomas Jefferson Planning District Commission's 2001 Draft Legislative Program. 5.2Resolution to accept Garden Gate Court in Garden Gate Farm Subdivision into the State Secondary System of Highways. 5.3Hiring of Adult Protective Service Worker - Department of Social Services. 5.4Set public hearing for proposed FY 2001 Budget Amendment to Appropriate $592,000 in donated funds to the Esmont Park Project. 5.5Appropriation: Various Funds, $590,914.39 (Form #99088) 5.6Appropriation: Electoral Board, $20,677.02 (Form #20017). 5.7Appropriation: EMS Development Block Grant, $3,000 (Form #20018). 5.8Appropriation: Education, $500 (Form #20020). 5.9Appropriation: Capital Improvements Program, $9,773,278.01 (Forms #20019, 20026, 20027, 20028, 20029). FOR INFORMATION: 5.10Letter dated October 11, 2000, to Ella W. Carey, Clerk, from Roger L. Clatterbuck, Department of Transportation, providing notice that VDoT is in the process of reviewing a request from Emmanuel Episcopal Church for disposal of real property. 5.11Employee Traffic Reduction Plan Update. 5.12Letter dated October 19, 2000, to Charles Martin, Chairman, from Janardan R. Pandey, Department of Environmental Quality, re: notice of application for Virginia Pollutant Discharge Elimination System (VPDES) permit from Keswick Utilities, Inc. 5.13Copy of draft minutes of the Planning Commission for October 3, 2000. 5.14Letter dated October 25, 2000, to Ella W. Carey, Clerk, from H. W. Mills, Acting Resident Engineer, regarding transportation matters discussed at the October 4, 2000 Board meeting.