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10-13-931. Approval of Minutes A. September 22, 1993 B. September 30, 1993 Page 2. County Administrator' s Comments 3. Board Committee Reports ............................... 1 4. Requests to Postpone Action, Emergency Additions, or Changes in the Order of Presentation 5. Work Sessions A. Regarding Richmond Metropolitan Area Potable Water Supply and Demand Review and Drinking Water Quality ........................................... 2 B. Review of 1994 Legislation ........................ 3 6. Deferred Items o Appointments ....................................... 21 7. New Business A. Consideration of Work Programs for Review of the Northern Area Land Use and Transportation Plan in the Old Gun Road/Robious Road Area ......................................... 22 B. Appointments ...................................... 25 C. Streetlight Installation Cost Approvals ......................................... 2 6 D. Consent Items 1. Adoption of Resolutions a. Recognizing Hr. Kevin Bryant Spacek Upon Attaining Rank of Eagle Scout ..................................... 34 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) D. Consent Items 1. Adoption of Resolutions b. Proclaiming October 27, 1993 as "Unfunded Handates Day" ................ 36 c. Supporting the Efforts of the Capital Region Airport Commission to Harket and Promote Richmond International Airport ..................... 40 2. Reconfirm Resolutions and Special Recognitions from Board of Supervisors Heeting of September 22, 1993 ......................... 42 3. Amendments to John Tyler Community College Dedication Agreement ..................................... 46 4. Amendment to School Capital Appropriation to Permit Energy Efficiency Improvements at Falling Creek Hiddle School ........................... 67 5. Approval of Resolutions for New School Board Grants ....................... 69 6. Appropriation of State and Federal Funds for Community Services Board Programs ...................................... 74 7. Request for Permission from Huguenot Little League to Locate Electric Score Boards on Baseball Fields at Robious Athletic Complex ...................................... 75 8. Authorization for County Administrator to Enter into Agreements for Construction of the Route 10/Harbour East Village Crossover and Appropriation of Necessary Funds ........................... 77 9. Request for Variance for 4401 Dunraven Road ........................... 79 10. Authorization for County Administrator to Execute the First Amendment to the Northern Area Landfill Operations Agreement with Walter C. Link, Incorporated ................. 80 Board of Supervisors Agenda Page 3 . New Business (continued) D. Consent Items 11. 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 Sections 21-67.1 and by Adding a New Section 21.1-243.2 Relating to Sale of Alcoholic Beverages Near Schools .................. b. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 21-186 and Section 21.1-180 Relating to Permitting Boat Sales, Service, Repair, and Rental .................................. c. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21-8.1, 21-9, 21.1-12.1, 21.1-16, 21.1-17, 21.1-18, and 21.1-19 Relating to Variances and Modifications to Development Standards or Requirements and Changing the Title to Article II, Division 1, to Add Modifications to Development Standards and Requirements ............................ 12. Requests for Bingo/Raffle Permits ..................................... 13. Appropriation of Interest Earnings to the Geographic Information System Account for the Water/Sewer Conversion Project ..................................... 14. State Road Acceptance ....................... Page 88 104 111 124 126 128 Board o f Agenda Page 4 Supervisors · New Business D. Consent 15. 16. 17. 18. 19. 20. 21. 22. (continued) Items Agreement for Haintenance of Stormwater Drainage System and Best Hanagement Practice Facility for Whitten Lincoln/ Hercury ..................................... Request to Aid William B. Duval in the Acquisition of a Water Easement Across Property of Winfield Brown, Jr., Estate ................................. Requests fo a. From Hr Crain t an Eigh and Uti b. From Vi and Pow Encroac Land Paces Award of to Ralph r Permis · and Hr o Encroa t Foot D lity Eas rginia E er Compa h on a P Located So Ferry Roa Constructi Hodge Cons Company, Incorporat Road Water Line Reh Proje Appro a. H b. S Appro Contr sion s. David ch within rainage ement .................... lectric ny to arcel of uth of on Contract truction ed for Willis abilitation Ct····································· val of Utilities Contracts ampstead Place, Section 2 .............. omersby, Section 2 ..................... val of Water Extension act for Phase I for Van Waters & Rogers, Incorporated Building .................................... Conveyance of Easements to Virginia Electric and Power Company a. County Public Safety Academic and Physical Training Building .......... b. West Branch Library ..................... Accepta a. Alo b · nces ng S from LB Along t Line of the Tru Baptist of Parcels of Land outh Providence Road E, Incorporated .................. he West Right of Way Ironbridge Road from stees of Southside Church .......................... Page 133 139 142 145 148 150 153 155 157 160 163 166 Board o f Agenda Page 5 Supervisors · · 10. 11. 12. Reports .............................................. Dinner Meeting with Representatives of County Council of PTA's at 5:00 p.m. Administration Building, Room 502 .................... Invocation at 7'00 p.m. Pledge of the of Allegiance United States to the Flag of America Reso A. B · C. D. E. F. G. H. lutions and Special Recognitions Recognizing Miss Andrea Arns an Ou in Sw Re fo Achievemen Recognizin for His Se Developmen Recognizin for Her De Completion Dreams" at Scho Reco Atta Scouts 1. Patr 2. Mr. Recogniz Supply C Commande Award fo Excellen Recogniz League f Repr Coun Reco Girl Outs Ches d Hiss Lydia Woods for Their tstanding Accomplishments the Sport of Synchronized imming ......................................... cognizing Hr. Nicholas Loehr r His Outstanding Scholastic ts ..................................... g Hr. John W. Waddill rvice to the Industrial t Authority ............................ g Hrs. Dorcas Yeager dication Towards the of the "Field of Swift Creek Hiddle ol ........................................... gnizing Boy Scouts Upon ining Rank of Eagle ick Jon Kenney ........................... Jason B. Tomlinson ....................... lng the Defense General enter for Receiving the r-in-Chiefs' Annual r Installation ce ....................................... lng Huguenot Little or Its Outstanding esentation of Chesterfield ty ........................................... gnizing the Huguenot Hajor s All-Star Team for Its tanding Representation of terfield County .............................. Page 169 186 187 189 191 193 195 197 199 201 203 Board of Supervisors Agenda Page 6 Page 12. Resolutions and Special Recognitions (continued) I. Recognizing October 23-31, 1993 as "Red Ribbon Week" ............................. 205 J. Recognizing October, 1993 as "Affordable Housing Awareness Honth" ........................................... 207 K. Recognizing October, 1993 as "Quality Honth" .................................. 209 13. Hearings of Citizens on Unscheduled Matters or Claims o Mr. Robert Karnes, Regarding Various Issues ................................... 211 14. Public Hearings A. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 8-15 Relating to Real Property Tax Relief for the Elderly and Disabled ..................................... 213 B. 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 Adding Section 7.2-14.2 Relating to Erosion and Sediment Control ................................. 216 C. 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 ................................... 224 Board of Supervisors Agenda Page 7 Page 14. Public Hearings (continued) D. To Consider Approval of the Submission of a Prepared Application to the Virginia Department of Housing and Community Development for Enterprise Zone Designation, Generally Along the Jefferson Davis Highway Corridor Between the Richmond Corporate Limits and Route 10 ..................................... 227 E. To Consider an Amendment to the Chesterfield County Thoroughfare Plan and Chester Village Plan, Elements of the Chesterfield County Comprehensive Plan, to Consider Deletion of, or Alternatives to, the Hopkins Road Extension from Old Lane South to the Proposed North/ South Arterial; and the East- West Collector Extending from Hopkins Road Extension East to the North/South Arterial Along the Abandoned Railroad Right of Way ..................................... 244 F. To Consider the Midlothian/ Huguenot/Robious Road Area Plan, an Amendment to the 1986 Northern Area Land Use and Transportation Plan, Part of the County's Comprehensive Plan .................. 257 15. Adjournment