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09-22-931. 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 o School Budget Target ............................ 4 6. Deferred Items o Appointments ................................... 6 7. New Business A. Consideration of Proposal to Continue Assisting the Staffing of Phillips Volunteer Fire Department, Ettrick-Hatoaca Volunteer Rescue Squad, and the Bensley-Bermuda Volunteer Rescue Squad at Walthall ...................... 9 B. Consent Items 1. Adoption of Resolution Recognizing October 3, 1993 as "Firefighter Appreciation Day" ...................................... 16 2. Transfer of Funds to County Schools for Christopher White Scholarship Fund .................... 18 3. Acceptance of Federal and State Grants and Appropriation of Funds for County Airport Improvement Projects ...................... 19 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) B. Consent Items 4. Authorization to Enter into an Annual Contract for the Services of a Physician to Perform Physicals for Various County Agencies ........................... 21 5. Set Date for Public Hearing to Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Section 5-1.2 Relating to Wild or Exotic Animals ............................ 22 6. Requests for Bingo/Raffle Permits ................................... 25 7. Appropriation of Interest Earnings to the Geographic Information System Account for Water/Sewer Conversion Project ................................... 27 8. Street Name Changes a. Westbury Drive ........................ 30 b. White Hanor Lane ...................... 32 9. State Road Acceptance ..................... 34 10. Agreements for Maintenance of Stormwater Drainage Systems and Best Management Practice Facilities ....................... 38 a. Golden Corral b. Salisbury Presbyterian Church 11. Award of Construction Contract to Gerald K. Moody, Incorporated for Hilhorn Subdivision Water Line Rehabilitation ....................... 43 12. Award of Water Contract to F. L. Showalter, Incorporated for Construction of Buford Road Water Hain ................................ 45 13. Approval of Utilities Contract for Pypers Pointe, Section 1 .............. 47 14. Acceptance of Parcels of Land a. North of Midlothian Turnpike from Signet Bank/Virginia ............. 49 b. Along South Providence Road from Jeanette Harie Wilson ............ 53 Board of Supervisors Agenda Page 3 Page 8. Reports ........................................... 56 9. Dinner Meeting with Representatives of the Capital Area Training Consortium at 5:00 p.m. Administration Building, Room 502 ................. 67 10. Invocation at 7:00 p.m. Reverend Jerome O. Lee, Pastor Spring Creek Baptist Church 11. Pledge of Allegiance to the Flag of the United States of America 12. Resolutions and Special Recognitions o Recognizing October 8 - 10, 1993 as "Richmond Hetropolitan Youth Soccer League Columbus Day Soccer Tournament Weekend" ........................... 68 13. Hearings of Citizens on Unscheduled Matters or Claims o Mr. Robert Karnes, Regarding Various Issues ................................ 70 14. Public Hearings A. To Consider the Appropriation of Revenues and Expenditures for Grants from the Federal Aviation Administration and the State Department of Aviation for Improvements to the County Airport Facilities ................. 73 B. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 4-18 Relating to Musical or Entertainment Festivals and Sections 4-29 and 4-32 Relating to Bingo Games and Raffles ....................................... 74 Board Agenda Page 4 of Supervisors 14. 15. 16. Public Hearings (continued) C · To Consider an Ordinance Entitled, "An Ordinance to Establish the Route 10/ Landfill Drive Sewer Assessment District to Construct Certain Sewerage Facilities Therein, and To Impose Certain Taxes or Assessments Upon the Owners of Property Located Therein" .................. D · To Co to Pu Conta Hore Hanch nsider Ren rchase a P ining 2,69 or Less, L ester Fire off Hull Street Hill Hagisteria Conveyed to Ric Telephone Compa ewing an Option arcel of Land 1 Square Feet, ocated Behind Station Located Road, in Clover 1 District, hmond Cellular Requests for Re A. 93SN0195 - B. 93SN0212 C. 93SN0213 D. 93SN0214 E. 93SN0235 F. 93SN0249 Adjournment zoning Douglas R. Sowers, Hatoaca District First Pentecostal Holiness Church, Midlothian District Church of Our Saviour, Matoaca District Riverton Associates, Midlothian District Eric Sundberg, Midlothian District Currin and Thomas Properties, Inc., Bermuda and Matoaca Districts Page 79 86