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09-08-931. 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 County Emergency Medical Services System ........................................... 12 6. Deferred Items o Appointments ..................................... 13 7. New Business A. Consideration of Agreement Between the County, the Louis T. Reynolds Trust Company, and the Virginia Community College Board Providing for the Dedication of Property ...................... 15 B. Adoption of Resolution Supporting an Alternative Design for Route 288 from Powhite Parkway to Route 60 ..................... 38 C. Appointments .................................... 44 D. Streetlight Installation Cost Approval ........................................ 47 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) E. Consent Items 1. Adoption of Resolution Recognizing Hr. Wayne Giordano for His Courageous Lifesaving Efforts ..................................... 50 2. Authorization for County Administrator to Execute Health Care Contracts for the County's 1994 Health Care Plan ................................... 52 3. Approval to Increase Petty Cash Fund for the Police Department ........................... 55 4. Authorization of Four Additional Positions for the Sheriff's Office ........................ 56 5. Authorize Application for Certificate of Appropriateness for Installation of Mobile Home at Eppington Plantation and Initiate Special Exception Application for the Mobile Home and Substantial Accord Review ................... 57 6. Set Dates for Public Hearings a. To Consider Deletion of Hopkins Road Extension and "East-West Collector" from the Thoroughfare Plan ................... 59 b. To Consider Acceptance of Federal and State Grants and Appropriation of Funds for Airport Improvement Projects ................................ 71 c. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 7.2-1, 7.2-2, 7.2-14, and 7.2-16.1 and by Adding Section 7.2-14.2 Relating to Erosion and Sediment Control ............ 73 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) E. Consent Items 6. Set Dates for Public Hearings d. To Consider Renewing an Option to Purchase a Parcel of Land Containing 2,691 Square Feet, More or Less, Conveyed to Richmond Cellular Company ....................... 81 e. To Consider Submission of Enterprise Zone Application for the Jefferson Davis Corridor ............................... 83 7. Approval of Airport Rules, Regulations, and Minimum Standards for the County Airport .................................... 84 8. Appropriation of Funds for Repairs to Drainage Ditch Along Providence Road ...................... 139 9. State Road Acceptance ...................... 142 10. Agreements for Maintenance of Stormwater Drainage Systems and Best Management Practice Facilities ................................. 146 a. Harbour Pointe Village Shopping Center b. Kids World Daycare c. Richmond Sports 11. Amendment to Minutes of April 14, 1993 ............................. 152 12. Approval of Pump Station to Serve Virginia State University Proposed Multi-Purpose Pavilion ............ 155 13. Request for Permission from Mr. J. Mark Sowers for an Entrance Column to Encroach on a Drainage Easement ..................... 161 14. Award of Construction Contract to G. L. Howard, Incorporated for the Morrisdale Subdivision Water Line Rehabilitation .................. 164 15. Approval of Utilities Contract for Foxcroft, Section V .................... 166 16. Conveyance of an Easement to Virginia Electric and Power Company .................................... 168 Board of Supervisors Agenda Page 4 Page 7. New Business (continued) E. Consent Items 17. Acceptance of Parcel of Land along Hull Street Road from Hr. Joseph G. Woodfin, IV and Ms. Donna S. Davis ........................ 171 8. Hearings of Citizens on Unscheduled Matters or Claims 9. Reports ............................................ 174 10. Executive Session Pursuant to Section 2.1-344(a) (7), Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Regarding National Advertising Company v. Board of Supervisors .................... 187 11. Dinner at 5:00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Father Ulgy Gooch, Pastor Saint Barnabas Episcopal Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing Bryan Anderson Gunn Upon Attaining Rank of Eagle Scout .......................................... 189 B. Recognizing the Week of September 17 - 23, 1993 as "Constitution Week" .......................................... 191 C. Recognizing the Week of September 12 - 18, 1993 as "National Housekeepers Week" ............................. 193 15. Public Hearings A. To Consider an Ordinance to Vacate a Portion of a Sixteen Foot Drainage Easement within Cedar Run Subdivision .......................... 195 Board of Supervisors Agenda Page 5 Page 15. Public Hearings (continued) B. To Consider an Ordinance to Vacate a Portion of Sir Scott Drive within Hidden Valley Estates Subdivision, Section 8 ............... 198 16. Adjournment