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06-09-931. 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. Review of 1993 General Assembly Legislation ............................... 4 B. Regarding Charges for Water Used for Irrigation ....................... 7 6. Deferred Items o Appointments ............................... 11 7. New Business A. Approval of Plan and Schedule to Close the Northern Area Landfill and Transfer of Funds for the Sanitation Department Budget ......................... 12 B. Appointments .............................. 23 C. Consent Items 1. Adoption of Resolution Recognizing Dr. John A. Cardea for His Service to the School Board ................... 28 2. Consideration of Salary Adjustment for Planning Commission Hembers .................... 30 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) C. Consent Items 3. Request for Approval of Highway Safety Grant Applications .......................... 31 4. Request from Central Virginia Council of the Blind for Permission to Play Bingo an Additional Day ................................... 36 5. Requests for Fireworks Displays .............................. 38 6. Set Dates for Public Hearings a. To Consider an Ordinance Relating to Water Conservation Devices and Low Consumption Fixtures .......... 41 b. To Consider the Restriction of Through Truck Traffic 1. For Chesterfield Headows Drive and Old Wrexham Road .......................... 44 2. For Clintwood Road, Delgado Road, Speeks Drive, Woodsong Drive, Dumaine Drive, and Kellynn Drive ................. 47 7. Approval of Change Order to S. Rock/Estabrook Corporation for Athletic Field Lighting at Hanchester High School ........................... 50 8. State Road Acceptance ................. 52 9. Approval of Purchase of 5.54 Acres for Improvements at the County Airport ........................ 55 10. Requests for Permission a. From Ernest J. and Carole T. Gibson for a Portion of a Fence to Encroach within an Existing Variable Width Drainage Easement ................. 58 b. From Todd W. and Leslie D. Smerdell for a Portion of a Pool to Encroach within an Existing Ten Foot Utility Easement ................. 61 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) C. Consent Items 11. Conveyance of Easements to Virginia Electric and Power Company a. County Jail Addition ............. 64 b. Michaux Creek Pumping Station .......................... 67 12. Acceptance of a Parcel of Land along Bermuda Orchard Lane from Atlantic Baptist Bible College, Incorporated ................ 70 8. Hearings of Citizens on Unscheduled Matters or Claims 9. Reports ....................................... 73 10. Dinner at 5:00 p.m. Administration Building, Room 502 11. Invocation at 7:00 p.m. Reverend Lowell Qualls, Pastor Trinity Assembly of God 12. Pledge of Allegiance to the Flag of the United States of America 13. Resolutions and Special Recognitions A. Recognizing Members of the Commission on Soils and Foundations ............................... 88 B. Recognizing the Midlothian Middle School Lady Mustangs Soccer Team for Their Outstanding Accomplishments and Splendid Sportsmanship ................ 90 C. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scouts .................................... 92 1. Mr. Charles S. Bennett 2. Mr. Tod Bigley 3. Mr. Brian Hart Gill 4. Mr. Tyus Harville 5. Mr. Harry L. Marsh, III 6. Mr. Joshua S. Parks 7. Mr. Nicholas John Rapp 8. Hr. Robert P. Walton Board Agenda Page 4 of Supervisors 13. 14. Page Resolutions and Special Recognitions (continued) D · E · Recognizing Sigma Commercial Realty, Incorporated, for Sponsorship of the 1993 Symphony Concert Series ................... 102 Recognizing the Week of June 28-July 5, 1993 as "National Sobriety Checkpoint Week" ..................................... 104 Public Hearings A· To Consider an Ordinance to Vacate a Portion of a Fifty Foot Right of Way, Known as Koyoto Court within Cameron Hills Subdivision, Section C .............. 106 B · To Consider an Ordinance to Vacate a Portion of a Thirty Foot Drainage Easement within Otterdale Subdivision, Section C ................................. 109 15. Adjournment