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02-10-931. Approval of Minutes Page 2. County Administrator' s Comments ................... 3. Board Committee Reports 4. Requests to Postpone Action, Emergency Additions or Changes in the Order of Presentation 5. Work Sessions A. Projected FY94 Revenues Under B. Capital Improvement Program Separate for FY94-FY98 Cover 6. Deferred Items o Appointments ................................... 7. New Business A. Adoption of Resolution Establishing Health Center Commission and Appointment of Hembers to the Commission .................. B. Streetlight Installation Cost Approvals ..................................... C. Consent Items 1. Appropriation of $86,904 in State Revenue for Continuation of Special Drug Prosecution Grant .................... 16 2. Approval of Payment to Coopers & Lybrand for Additional Auditing Services Related to the Performance Audit of the Building Inspection Department ................................ 17 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) C. Consent Items 3. Authorization for County Administrator to Execute a Contract with the Virginia Housing Development Authority to Service Community Development Block Grant Loans ..................................... 18 4. Authorization for County Administrator to Enter into an Agreement with the Richmond Regional Planning District Commission for Utilization of Pass- Through Public Law and State Funds in 1993 ....................... 20 5. Adoption of Resolution Endorsing the Virginia Department of Transportation's Proposed National Highway System .................................... 54 6. Amendment to Minutes ...................... 60 7. Request for Bingo/Raffle Permit .................................... 61 8. Acceptance of a Conveyance of Land and Improvements from Bensley Volunteer Fire Department No. 3, Incorporated and Authorization for County Administrator to Execute the Necessary Deed and a Certificate of Satisfaction ............... 62 9. Acceptance of a Parcel of Land along Genito Road from South Richmond Church of God ....................................... 67 8. Reports ........................................... 70 9. Executive Session Pursuant to Section 2.1-344(a) (1) , Code of Virginia, 1950, as Amended, for Discussion or Consideration of Matters Relating to the Assignment Appointment, Performance, Removal or Resignation of a Specific Appointee of the Board ............................ 8 6 Board of Supervisors Agenda Page 3 10. Dinner at 5:00 p.m. Administration Building, Room 502 Page 11. Invocation at 7:00 p.m. Reverend Neil Gutmaker, Pastor Sherbourne United Methodist Church 12. Pledge of Allegiance to the Flag of the United States of America 13. Resolutions and Special Recognitions A. Recognizing Mr. Herbert J. Drumheller, General Services .................. 88 B. Recognizing Mr. Robert Turnbull Elliott Upon Attaining Rank of Eagle Scout ................................ 90 C. Recognizing February 14, 1993 as "Undine Smith Hoore Day" ................... 92 14. Hearings of Citizens on Unscheduled Matters or Claims o Regarding Ordinance Changes Pertaining to Veterinary Medicine and Rescheduling of the Public Hearing Relating to Business License Taxes A. Dr. Gary Zavik ............................. 96 B. Dr. Mitch Tedeschi ......................... 96 15. Public Hearings A. To Consider the Conveyance of a Lease of Real Property in the Chesterfield Parks System for Operation of a Food Concession by Huguenot Little League ........................................ 98 B. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding a New Section 19.1-3(h) Relating to the Age of Vehicles Used as Taxicabs .............................. 99 C. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending Section 21.1-277 Relating to Site Plan Approval ................ 101 Board Agenda Page 4 of Supervisors 15. Public Hearings (continued) D. To Consider an Ordinance to Vacate a Twenty Foot Temporary Drainage Easement within River's Crest Subdivision, Section 1 .................................... E · To Consider the Cable Renewal Committee's Community Needs Proposal ..................................... F · To Consider the Southern and Western Area Plan, an Amendment to the Plan for Chesterfield ................. · A County-wide Ordin Amend the Code of t of Chesterfield, 19 Amended, by Amendin Reenacting Sections 21-146, 21.1-49, an and by Adding Secti 21.1-212.1 Relating to Development Regu R-88 and A Zoning D and to the Prot Identified Visu ance to he County 78, as g and 21-77.20, d 21.1-129 on Generally lations in istricts ection of al Resources · A C Ame of Ame Ree 18. 18. to Sub ounty-wide Ordin nd the Code of t Chesterfield, 19 nded, by Amendin nacting Sections 1-27, 18.1-29, a 1-55 Relating Ge the Regulation o divisions ance to he County 78, as g and 18.1-2, nd nerally f · An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 20-43 and by Adding Section 20-63.1 Relating to Handatory Connection to County Water and/or Wastewater Systems in Certain Areas Identified by the Proposed Southern and Western Area Plan 103 106 109 16. Adjournment