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03-10-931. 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 o FY94 Proposed Operating Budget ................. 6. Deferred Items A. Appointments ................................... B. Streetlight Installation Cost Approval ....................................... 7. New Business A. Streetlight Installation Cost Approvals ..................................... 6 B. Consent Items 1. Authorization for County Administrator to Execute a Two-Year Contract with William H. Hercer, Inc. to Prepare Bid Specifications for the 1994 Health Care Program and to Provide other Technical Services Related to the County's Employee Benefits Program ................. 9 2. Refer to Planning Commission Amendments to the Thoroughfare Plan to Consider the Deletion of Hopkins Road Extension and the East/West Collector ................... 11 Board of Supervisors Agenda Page 2 Page 7. New Business B. Consent Items 3. Appropriation of Anticipated Reimbursements from the Virginia Department of Transportation for the Design of the Route 360 Widening Project .......................... 13 4. Authorization for County Administrator to Enter into a Contract with the Richmond Regional Planning District Commission and the Crater Planning District Commission for Utilization of Pass Through Funds ............................. 15 5. Set Dates for Public Hearings a. To Consider the Conveyance of a Lease of Real Property at Goyne Park for Operation of a Food Concession by Chester Sports Boosters ............... 29 b. To Consider an Ordinance Relating to Household Pets and, Specifically, Vietnamese Pot-Bellied Pigs ...................... 30 6. State Road Acceptance ..................... 38 7. Agreement for Maintenance of a Stormwater Drainage System and Best Management Practice Facility for Bermuda Orchard, Section 1 ................................. 40 8. Approval of Change Order %1 for the Construction Contract for Proctors Creek Wastewater Treatment Plant Expansion with Pizzagalli Construction Company ................................... 44 9. Award of Construction Contract to Walter C. Via Enterprises for the Pinetta Drive Water Line Repair Project ....................... 45 10. Conveyance of an Easement to Virginia Electric and Power Company ................................... 47 Board of Supervisors Agenda Page 3 Page 11. Request for Permission from H. Keith and Donna Robertson to Construct a Driveway within an Unimproved Carroll Avenue in Hamie I. Robertson Subdivision ............................... 50 12. Authorization to Exercise Eminent Domain for the Robious Road Relocation Project a. Acquisition of a Temporary Slope Easement from Lawrence L. Ashinoff .................. 53 b. Acquisition of a 0.765 Acre Parcel of Land and Necessary Easements from James River West Development Company ............................... 56 13. Acceptance of Parcels of Land a. Along Enon Church Road from Virginia Electric and Power Company .............................. 60 b. Along Ruffin Hill Road and in the Ruffin Hill Industrial Park from Roslyn Farm Corporation .......................... 63 8. Reports ........................................... 66 9. Dinner at 5:00 p.m. Administration Building, Room 502 10. Invocation at 7:00 p.m. Reverend Julie H. Hostetter, Pastor Chesterfield Church of the Brethern 11. Pledge of Allegiance to the Flag of the United States of America 12. Resolutions and Special Recognitions o Recognizing Hr. Roy D. Patrick, Fire Department ................................ 78 Board of Supervisors Agenda Page 4 Page 13. Hearings of Citizens on Unscheduled Matters or Claims A. Dr. W. S. Dunnavant, Jr., Regarding the Assessment of Business License Taxes for Veterinarians ................................. 80 B. Dr. Collen Kida, Regarding the Assessment of Business License Taxes for Veterinarians ................................. 80 C. Hs. Darleen Jarry, President of the Chesterfield Education Association, Regarding the School Budget ................................. 82 14. Public Hearings o To Consider the Conveyance of a Lease of Real Property in the Chesterfield Parks System at Iron Bridge Softball Complex for Operation of a Food Concession by Chesterfield Softball Association ........................... 84 15. Adjournment