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