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05-12-931. 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 Secondary Road Improvement Budget; FY94 Revenue Sharing Program; and FY94 Richmond Metropolitan Planning Organization Surface Transportation Program Funding ................................... 6. Deferred Items 7. New Business A. Nomination and Appointment of Candidate to the School Board from the Clover Hill District ............. 11 B. Approval of Resolution of Sale for General Obligation Public Improvement Refunding Bonds, Series of 1993 and Set Date for Public Hearing to Consider the Appropriation of Refunding Bond Proceeds ............................. 12 C. Authorization to Exercise Eminent Domain for the Acquisition of Lot 18, Revised Lot 14, Kingsland Heights Subdivision for the Norcliff Road Water Tank ........................... 30 Board of Supervisors Agenda Page 2 7. New Business (continued) Page D. Streetlight Installation Cost Approvals ................................. 32 E. Consent Items 1. Approval of School Board Budget Revisions ...................... 37 2. Set Date for Public Hearing to Consider the Appropriation of $1,270,000 in Funds from the Virginia Department of Transportation for the Design of Genito Road and Courthouse Road Widening .............. 41 3. Award of a Professional Consulting Services Contract to Wilbur Smith Associates for a Comprehensive Update of the Transportation Department's Hodel .................... 49 4. Request for Bingo/Raffle Permit ................................ 50 5. Agreement for Maintenance of a Stormwater Drainage System and Best Management Practice Facility for Deer Run Village ......... 51 6. Adoption of Resolution Recognizing Responsibilities of the Utilities Department While Performing Work in Virginia Department of Transportation Rights of Way ................................... 55 7. Award of Construction Contract to G. L. Howard, Inc. for the Falling Creek Wastewater Treatment Plant Toxicity Reduction ............................. 58 8. Conveyance of Easements to Virginia Electric and Power Company a. Airport Industrial Park ........... 61 b. Alberta F. Smith Elementary School ............................ 64 9. Acceptance of a Parcel of Land Along West Hundred Road from S. Lee Robertson, Janet B. Robertson, David L. Goodman, and Elizabeth W. Goodman .............. 67 Board of Supervisors Agenda Page 3 Page 8. Reports ....................................... 70 9. Dinner at 5:00 p.m. Administration Building, Room 502 10. Invocation at 7:00 p.m. Reverend John Vest, Pastor St. Luke's United Hethodist Church 11. Pledge of Allegiance to the Flag of the United States of America 12. Resolutions and Special Recognitions A. Recognizing Mr. George A. Beadles for His Donation to the Lucy Corr Nursing Home .............................. 85 B. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout 1. Mr. Justin Corey Bass ................. 87 2. Hr. Robert P. Walton .................. 89 C. Recognizing May 15, 1993 as "Chester Station Festival Day" ............ 91 D. Recognizing May 15-17, 1993, Prom Weekend, as Drug and Alcohol Free Among Teens and Adults .................... 94 E. Recognizing the Month of May, 1993 as "Foster Parent Recognition Honth" ...... 96 F. Recognizing the Week of Hay 23- 29, 1993 as "Volunteer Rescue Squad Week" ............................... 98 13. Hearings of Citizens on Unscheduled Matters or Claims o Mr. Robert Karnes, Regarding Residential Building Issues ................ 100 14. Public Hearings A. To Consider the Virginia Department of Transportation FY94 Secondary Road Improvement Budget ....................... 102 B. To Consider Revision to the Camp Baker Lease Concerning Terms of Appointment to the Camp Baker Management Board .............. 110 Board of Supervisors Agenda Page 4 14. Public Hearings (continued) C · To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, Relating to the Keeping of a Maximum of One Vietnamese Pot-bellied Pig as Accessory to Ail Residential Uses ...................................... D · To Consider an Ordinance to Vacate a Ten Foot Drainage Easement within Headowbrook Subdivision, Section A .................... m · To Consider the Southern and Western Area Plan, an Amendment to the Plan for Chesterfield .............. · A County-wide Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21-77.20, 21-146, 21.1-49 and 21.1-129 and by Adding Section 21.1-212.1 Relating Generally to Development Regulations in R-88 and A Zoning Districts and to the Protection of Identified Visual Resources · A County-wide Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 18.1-2, 18.1-27, 18.1-29, and 18.1-55 Relating Generally to the Regulation of Subdivisions Page 112 120 123 Board o f Agenda Page 5 Supervisors 14. Public Hearings (continued) E · To Consider Western Area to the Plan the Southern and Plan, an Amendment for Chesterfield · An Ordinan Code of th Chesterfie by Amendin Section 20 Section 20 Handat Water in Cer the Pr Wester ory and/ rain opo n A ce e id, 19 g and -43 an -63.1 Connec or Was Areas sed rea to Amend the County of 78, as Amended, Reenacting d by Adding Relating to tion to County tewater Systems Identified by Southern and Plan 15. Adjournment