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02-24-931. Approval of Minutes Page 2. County Administrator' s Comments 3. Board Committee Reports 4. Requests to Postpone Action, Emergency Additions or Changes in the Order of Presentation 5. Work Sessions o Community Development Block Grant Program .................................. 6. Deferred Items A. Set Date for Public Hearing to Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 5-6 Relating to the Restriction of Dogs in Certain Portions of the County ................................. 2 B. Adoption of a Cable Franchise Renewal Schedule, Consideration of Hiring a Cable Consultant, and Consideration of Conducting a Cable Subscriber Survey ..................... 11 C. Appointments .................................. 17 D. Streetlight Installation Cost Approval ...................................... 18 7. New Business A. Appointments .................................. 21 B. Streetlight Installation Cost Approvals ..................................... 22 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) C. Consent Items 1. Authorization of Advertisement for Tax Ordinances for FY94 Budget .................................... 29 2. FY93 Hid-year School Board Appropriation Changes ..................... 31 3. Appropriation to School Construction Fund of Utilities Department Transfer .................................. 37 4. Award of Contract to Laffoon Petersen Associates for Housing Rehabilitation Consultant Services ....................... 40 5. Authorization for Library to Apply for State Grant Funds to be Used for the Purchase of Library Equipment ................................. 41 6. Authorization for County Administrator to Apply for the Youth Center Diversion Grant from the Department of Criminal Justice Services .......................... 42 7. Acceptance of Wetland Parcels from Reeds Landing Corporation ............................... 43 8. Approval for Ruffin Hill Industrial Park/Roslyn Farm Corporation Use of the Utilities Department Economic Development Department Extension Policy .......................... 45 9. Adoption of Resolution for Robious Road Widening and Cranbeck Road Reconstruction .............. 47 10. Approval of Statement Regarding the Virginia Department of Transportation's 1993-94 Primary Allocation Hearing ................ 51 11. Award of Contract to AI/Boggs for Professional Architectural and Planning Design Services for Chester Village Area Design Study .............................. 63 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) C. Consent Items 12. Set Date for Public Hearing to Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 12 Relating to Business License Taxation ................ 66 13. Request for Bingo/Raffle Permit ................................... 87 14. State Road Acceptance .................... 88 15. Agreement for Maintenance for Woodland Pond with Hidlothian Enterprises, Inc ......................... 94 16. Agreements for Maintenance of Stormwater Drainage Systems and Best Management Practice Facilities a. Patwill Homes ........................ 97 b. Birkdale ............................. 97 17. Conveyance of an Easement to Virginia Electric and Power Company .................................. 102 18. Acceptance of a Parcel of Land from Walmart Stores for the Dedication of Walmart Way ...................................... 105 19. Acceptance of a Parcel of Land along South Providence Road and Elkhardt Road from Emily Maul and Q. S. Quesenberry .............................. 108 8. Reports ........................................... 111 9. Dinner Meeting with Social Services Board at 5:00 p.m. Administration Building, Room 502 10. Invocation at 7:00 p.m. Reverend Calvin Eaves, Pastor Clover Hill Baptist Church Board of Supervisors Agenda Page 4 11. 12. 13. 14. 15. Pledge of Allegiance to the Flag of the United States of America Resolutions and Special Recognitions A. Recognizing Ms. Marguerita B. Atkins, Chesterfield Emergency Planning Committee ............................ B. Recognizing Mr. David Breidenbach, Progress-Index ................................ C. Recognizing Mr. Randolph P. Smith, Richmond Times-Dispatch ....................... Hearings of Citizens on Unscheduled Matters or Claims Public Hearings o To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Sections 21.1-229.4 and 21.1-229.5 Relating to Chesapeake Bay Preservation Areas .......................................... Requests for Rezoning A. 87S106 - Ernest L. B . C . D . m . F . S . Belvin, Hatoaca District 91SN0276 - Frederick T. and Evelyn J. Gray, Bermuda District 92SN0190 - Lois Nichols, Hatoaca District 93SN0158 - B & K Land Company, Dale District 93SN0159 - Chesterfield Headows Office Park, Inc., Bermuda District 93SN0160 - Charles H. Thorpe, Jr., Clover Hill District 93SN0163 - T. Wayne Balch, Jr., Bermuda District Page 126 128 130 132 16. Adjournment