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01-26-941. 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. Resolutions and Special Recognitions o Chesterfield County Employee-of- the-Year for 1993 .................................. 2 6. Work Sessions o Proposed FY95-99 Capital Improvement Program for General County Facilities .............. 4 7. Deferred Items A. Consideration of an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding a New Section 6-3.1 Relating to Water Conservation Devices and Low Consumption Fixtures ........................... 6 B. Appointments ....................................... 8 C. Streetlight Installation Cost Approval ........................................... 9 8. New Business A. Appointments ....................................... 13 B. Streetlight Installation Cost Approvals .......................................... 20 Board of Supervisors Agenda Page 2 Page 8. New Business (continued) C. Consent Items 1. Adoption of Resolution Confirming Proceedings of the Chesterfield Industrial Development Authority for Financing of Revenue Bonds for Central Virginia Educational Telecommunications Corporation .................................... 25 2. Approval to Use Utility Inducement Funds, Not to Exceed $225,000, for the Extension of Water and Sewer Lines to Serve Industrial Property Located off Woods Edge Road and Waive the Requirement of the County's Share of the Total Cost Not to Exceed 75 Percent ....................... 45 3. Request to Initiate Rezoning Application for a Parcel Identified by Tax Map Number 149-16(1) Parcel 6, Specifically to Rezone from A to I-2 ....................................... 48 4. Set Dates for Public Hearings a. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 7.1-2 Relating to Boundaries of Magisterial Districts and Voting Precincts and Location of Polling Places ..................................... 50 b. To Consider the FY95 Enhancement Projects ....................... 81 c. To Consider Adoption of a Transition Plan under the Americans with Disabilities Act ........................................ 85 5. Refer to Planning Commission, for Review and Recommendation, Zoning Ordinance Amendments Relative to the Enterprise Zone Local Incentives .......................... 128 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) C. Consent Items ~. Approval of Amendments to the Chester Landfill Repair and Service Contract ........................... 131 7. Authorization for County Administrator to Enter into an Agreement with Virginia Department of Transportation for Right of Way Acquisition for Route 360 Widening Project, Route 288 to Harbour Pointe Parkway ........................................ 133 8. Requests for Bingo/Raffle Permits ........................................ 139 9. State Road Acceptance .......................... 140 10. Approval of Purchase of a Parcel of Land Adjacent to Hatoaca Park from Thomas H. and Hildred H. Pate ............................ 148 11. Authorization to Exercise Eminent Domain for Acquisition of a 0.61 Acre Parcel and Necessary Easements for the Rhodes Lane Improvement Project ........................................ 151 12. Acceptance of Ten Parcels of Land along Rhodes Lane from Thomas H. and Harcella H. Crowder; Belcher Estate; Lloyd T. and Lois B. Colbert; Leland Critcher; Alton L. and Joyce A. Todd; Charles W. and Eva H. Nunnally; and Fred G. and Edith H. Sherrill .................. 154 9. Hearings of Citizens on Unscheduled Matters or Claims 10. Reports ................................................ 16 5 Board o f Agenda Page 4 Supervisors 11. 12. 13. 14. 15. 16. Dinner at 5:00 p.m. Administration Building, Room 502 Invocation at 7:00 p.m. Reverend Billy Souther, Southside Baptist Church Pastor Pledge of Allegiance to the Flag of the United States of America Resolutions and Special Recognitions Public Hearings Requests for Rezoning A. 93SN0233 - Barney HcLaughlin, Bermuda District B. 94SN0124 - Lucks Lane Associates, Clover Hill District C. 94SN0141 - Read F. Goode, Trustee, Midlothian District D. 93SN0147 - TPJ, Inc., Bermuda District E. 94SN0150 - GBS Holding, Ltd., Clover Hill District F. 94SN0151 - Eric H. Leach and Whitehead- Leach Construction Co., Bermuda District G. 94SN0152 - Richmond Cellular Telephone, Matoaca District 17. Adj ourrunent