11-23-931. 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 Quarterly Performance Report ...................... 5
6. Deferred Items
o Authorization for Transfer
of Funds from the Reserve
for Future Capital Projects
for Phase I Development and
Subsequent Award of Design
Contract for Development of
the Warbro Road Athletic
Complex ........................................... 21
7. New Business
A. Adoption of 1994 Legislative
Program and Set Date for Public
Hearing to Consider Charter
Amendments ....................................... 24
B. Adoption of 1994 Regional
Legislative Program .............................. 41
C. Appointments ..................................... 46
D. Consent Items
1. Approval of School Grants
Fund Revisions ............................... 55
2. Approval of Transfer of
Funds for Support of
Ettrick-Matoaca Rescue
Squad Musical Fund
Raising Event ................................ 59
Board of Supervisors
Agenda
Page 2
Page
7. New Business (continued) D. Consent Items
3. Authorization for County
Administrator to Enter into
Contract with Benes
Construction Corporation
for Reconstruction of the
Woodlake Complex/Concession
Building ..................................... 61
4. Set Dates for Public Hearings
a. To Consider Appropriation
of Refunding Lease/Purchases
Totaling $15,560,000 and to
Authorize the County
Administrator to Execute a
New Ground Lease, Real
Property Lease/Purchase
Agreement, a Trust Agreement
and Assigned Agreement ................... 62
b. To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Section 10-25
Relating to Permissible
Areas and Times for the
Open Burning of Leaves ................... 64
c. To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Sections 12-23,
12-24, and 12-127 Relating
to Business License
Taxation ................................. 67
5. Requests for Bingo/Raffle
Permits ...................................... 69
6. Adoption of Resolutions for
Abandonment
a. Littlecreek Lane ......................... 71
b. Old Hundred Road ......................... 75
c. Old Hundred Road and
Oakland Avenue ........................... 79
7. Acceptance of Parcel of Land
Along Midlothian Turnpike
from Terry L. and Marlene D.
Earnest ...................................... 83
Board of Supervisors
Agenda
Page 3
8. Hearings of Citizens on Unscheduled
Matters or Claims
Page
9. Reports .............................................. 8 6
10. Executive Session Pursuant to
Section 2.1-344(A) (7) , Code of
Virginia, 1950, as Amended, for
Consultation with Legal Counsel
to Discuss Specific Legal Matters
Related to the Renewal of the
County' s Cable Franchise Renewal ..................... 100
11. Dinner at 5:00 p.m.
Administration Building, Room 502
12. Invocation at 7:00 p.m.
Reverend Woodrow Thomas, Associate
Pastor, Spring Creek Baptist Church
13. Pledge of Allegiance to the Flag
of the United States of America
14. Resolutions and Special Recognitions
o Recognizing December 1-8, 1993 as
"Hunger Awareness Week" ........................... 102
15. Public Hearings
A. To Consider an Ordinance to
Amend the Code of the County
of Chesterfield, 1978, as
Amended, by Amending and
Reenacting Section 19.1-8
Relating to Taxicabs and
Other Vehicles for Hire,
Relating to Taxicab Fares ........................ 104
B. To Consider an Amendment to
the FY93-94 Budget to
Appropriate $2,800,000 in
Revenues and Expenditures
for the Reserve for Future
Capital Projects ................................. 107
C. To Consider an Ordinance to
Vacate a Sixteen Foot Water
Easement within Cabin Creek
West Subdivision ................................. 109
Board o f
Agenda
Page 4
Supervisors
15.
16.
Public Hearings
(continued)
Page
D ·
To Consider an Ordinance to
Vacate a Sixteen Foot Alley
within Redford's Subdivision,
Formerly Lots 8 and 10 of
Falling Creek Subdivision ........................ 112
Requests for Rezoning
A. 93SN0233 - Barney HcLaughlin,
Bermuda District
B. 94SN0113 - Richmond Cellular
Telephone Company, Dale
District
Exxon Corporation,
Bermuda District
The Chesterfield County
Board of Supervisors,
Matoaca District
C. 94SN0123
D. 94SN0142
17.
Adjournment