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08-25-931. Approval of Minutes Page 2. County Administrator' s Comments ..................... 1 3. Board Committee Reports 4. Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation 5. Work Sessions 6. Deferred Items A. Consideration of Adoption of Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding a New Chapter 2.1 Relating to Alarm Systems and Providing for a Penalty ................................... 4 B. Appointments .................................... 13 C. Streetlight Installation Cost Approvals ....................................... 15 7. New Business A. Consideration of Cash Proffer Payment Per Lot for FY94 ........................ 21 B. Approval of Interjurisdictional Agreement with Health Center Commission ...................................... 22 C. Expansion of Curbside Recycling Program ......................................... 28 D. Appropriation of Funds and Designation of Projects for FY93 Supplemental Revenue Sharing Highway Improvement Program ......................................... 30 Board of Supervisors Agenda Page 2 7. New Business (continued) Page E. Appointments .................................... 35 F. Streetlight Installation Cost Approvals ....................................... 40 G. Consent Items 1. Adoption of Resolution Requesting Declaration of Drought Damage for Farmers .................. 47 2. Appropriation of Funds for a "Welcome to Hidlothian" Sign on Route 60 at Entrance to Village of Midlothian .................... 49 3. Exemption of Tax Relief Recipients from Fees for County Waste Collection Services .................................... 51 4. Set Dates for Public Hearings a. To Consider an Ordinance to Establish the Route 10/Landfill Drive Sewer Assessment District ..................... 52 b. To Consider Amending the County's Comprehensive Plan to Include Huguenot/ Robious/Midlothian Area Plan .................................... 55 c. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 4-18 Relating to Musical or Entertainment Festivals and Sections 4-29 and 4-32 Relating to Bingo Games and Raffles ................. 61 5. Request for Bingo/Raffle Permit ...................................... 68 6. Request for Entertainment/ Musical Festival Permit ..................... 69 7. Request for Fireworks Display ............... 71 8. State Road Acceptance ....................... 72 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) G. Consent Items 9. Agreements for Haintenance of Stormwater Drainage Systems and Best Management Practice Facilities ........................ 78 a. Boulders V b. Hampton Inn c. Service Merchandise d. Swift Creek Baptist Church e. Woodfin Convenience Store 10. Approval of the Use of a Wastewater Pumping Station to Serve Proposed Qualla Development in the Qualla Road/Route 288 Area ........................ 86 11. Approval of Change Orders a. To Black & Veatch for Improvements to Falling Creek Wastewater Treatment Plant .................................. 90 b. To Forterra Corporation for Utilities Building ................. 91 c. To Hazen and Sawyer for Improvements to Swift Creek Water Treatment Plant .................................. 92 12. Award of Construction Contract to D. W. Lyle Corporation for Improvements to Swift Creek Dam ....................................... 93 13. Award of Utilities Contracts a. Beckenham, Section C .................. 95 b. Mineola, Section E and Offsite Sewer ......................... 97 14. Request to Aid Asphalt Maintenance, Incorporated in the Acquisition of Two Sewer Easements and Two Temporary Construction Easements .................... 99 15. Requests for Permission a. From Mr. and Mrs. Richard L. Edens, Jr. to Construct a Driveway within Unimproved Hubert Lane ........................... 103 Board of Supervisors Agenda Page 4 Page 7. New Business (continued) G. Consent Items 15. Requests for Permission b. From Mr. and Mrs. James L. Wilson for a Portion of a Driveway and a Portion of a Septic Tank Line to Encroach Within an Existing Sixteen Foot Drainage Easement .................................. 106 16. Conveyance of Easements to Virginia Electric and Power Company a. Chesterfield County Utilities Building .................... 109 b. Commonwealth Gas Services, Incorporated .......................... 112 c. Evergreen Elementary School ........... 115 d. West Branch Library ................... 118 17. Acceptance of Two Parcels of Land by Deed of Correction from Southeastern Associates, Incorporated .............................. 121 18. Acceptances of Parcels of Land a. Along Old Stage Road from Hr. T. Wayne Balch, Jr ................ 125 b. Along West Pinetta Drive and Buford Road from First Pentecostal Holiness Church ........... 128 c. Along Old Buckingham Road, Huguenot Road, and Alverser Drive from Homeowners Warehouse, Incorporated ............... 131 d. Along Jefferson Davis Highway from Pre Con, Incorporated ............ 134 e. Along Shell Road and Bellwood Road from Reynolds Metals Company ............................... 137 f. Along Twinridge Lane from Sheltering Arms Hospital .............. 140 8. Hearings of Citizens on Unscheduled Matters or Claims 9. Reports ............................................ 143 Board of Supervisors Agenda Page 5 Page 10. Dinner Meeting with Members of Drug and Alcohol Abuse Task Force at 5:00 p.m. Administration Building, Room 502 .................. 157 11. Invocation at 7:00 p.m. Reverend Rita Callis, Pastor Bermuda Hundred United Methodist Church 12. Pledge of Allegiance to the Flag of the United States of America 13. Resolutions and Special Recognitions A. Recognition of County Employees for Their Efforts During the August 6, 1993 Tornado ......................... 158 B. Recognizing Members of the Drug and Alcohol Abuse Task Force 1. Mrs. Barbara F. "Bobbie" Gerold ..................................... 159 2. Dr. Clinton Pettus ......................... 161 C. Recognizing George Thomas Lloyd, III Upon Attaining Rank of Eagle Scout .................................... 163 14. Deferred Public Hearings o To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Article I, Section 14.1-1 Relating to the Incorporation of Ail Driving Violations into the County Code ........................................... 165 15. Public Hearings A. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 18.1-16 Relating to the Procedure for Subdivision Approval ........................... 167 Board of Supervisors Agenda Page 6 Page 15. Public Hearings (continued) B. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21-10.1 and 21.1-5.1 Relating to Civil Penalties for Certain Zoning Violations ..................................... 167 C. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 14.1-14 Relating to Unlawful Parking ................... 171 D. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 15.1-23.2 Relating to Shooting of a Compound Bow, Crossbow, Longbow, or Recurve Bow ........................ 174 E. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 4-26.1, 4-29, 4-30, and 4-33 Relating to Bingo and Raffle Games ...................... 176 F. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 12-138 Relating to Itinerant Merchants ...................................... 181 Board of Supervisors Agenda Page 7 Page 15. Public Hearings (continued) G. To Consider the Prohibition of Any Through Truck or Truck and Trailer or Semi-trailer Combination Except a Pickup or Panel Truck from Using Old Bermuda Hundred Road from Route 10 to 0.5 Miles East of Ramblewood Drive ............................... 184 H. To Consider an Ordinance to Vacate a Portion of a Twenty Foot Unimproved Road Located West of Ecoff Avenue, within a Subdivision of Land Known as "Archers" ................................... 188 I. To Consider an Ordinance to Vacate Lots 10 and 11 and a Portion of Joe Avenue, within "Plat of R. L. Jones Property" and HcCormick Subdivision, Section A ...................................... 191 J. To Consider Granting a Lease of Real Property at the Chesterfield County Fairgrounds to Central Virginia Hodel Railroaders, Ltd. for Construction of a Hodel Railroad Exposition Building ................... 195 K. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 14.1-28 Relating to Issuance of Parking Tickets as Opposed to Summonses for Violating Decal Laws ..................................... 202 Board of Supervisors Agenda Page 8 Page 15. Public Hearings (continued) L. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Deleting Section 5.7, by Amending and Reenacting Sections 5-4, 5-11, 5-11.1, and 5-14 and by Adding a New Section 5-7.1 Ail Relating to the Control of Dangerous or Vicious Dogs ........................................... 205 M. To Consider Amendments to Chapter 20, Section 20-69 of the Code of the County of Chesterfield, Relating to Exclusion Meters for Measuring Outside Water Consumption ...................... 212 N. To Consider the Conveyance of a 27.5967 Acre Parcel of Land Located at the Northwest Corner of Lucy Corr Court and Lucy Corr Drive, Dale Magisterial District, and Shown on a Plat dated August 10, 1993 by Harvey L. Parks, Incorporated to the Health Center Commission ....................... 215 O. To Consider an Amendment to the FY93-94 Budget to Appropriate $924,770 in Revenues and Expenditures for Grants from the Federal Aviation Administration and the State Department of Aviation for Improvements to the County Airport Facilities ...................... 222 P. To Consider an Amendment to the Ettrick Village Plan, an Element of the Chesterfield County Comprehensive Plan ............................. 224 Board of Supervisors Agenda Page 9 15. 16. Public Hearings (continued) An Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21-64, 21-67.26, 21-67.36, 21-67.37, 21.1-255.2, 21.255.4, 21.1-255.5, 21.1-255.7, and 21.1-145 Relating to Development Standards within the Village of Ettrick and to Permitted Uses in the C-1 District Requests for Rezoning A. 91SN0230 - James F. B · C · D · E · F · G · H · Hubbard, Hidlothian District 93SN0224 - The Restaurant Company, Clover Hill District 93SN0228 - Terry L. Earnest, Hidlothian District 93SN0231 - Harjorie B. Dean and Bertha P. Hinson, Bermuda District 93SN0252 - Salisbury Presbyterian Church, Hidlothian District 93SN0254 - George F. and Suzanne Y. Hoover, Hidlothian District 93SN0258 - Frank T. Ellett, Bermuda District 94SN0100 - The Chesterfield County Planning Commission, Clover Hill District 17. Adjournment