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03-24-931. 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 6. Deferred Items A. Appointments ................................... 40 B. Streetlight Installation Cost Approval ....................................... 41 7. New Business A. Streetlight Installation Cost Approval ....................................... 44 B. Consent Items 1. Adoption of Resolution Naming the Ettrick-Hatoaca Branch Library Building for Elizabeth Anderson Cooper ..................................... 47 2. Reconfirm Resolutions and Special Recognitions from Board Heeting of Harch 10, 1993 ....................................... 49 3. Acceptance of Proposal of Brodart Company to Provide Opening Day Book Collection Services for Headowdale Branch and Hatoaca West Branch Libraries ........................... 51 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) B. Consent Items 4. Authorization for County Administrator to Enter into a Contract with KPMG Peat Marwick for Completion of the Financial Feasibility Study for the New Nursing Home ....................................... 53 5. Review Application for Federal Grant for Crime Analysis Capabilities for Local Law Enforcement Agencies ................................... 54 6. Requests for Bingo/Raffle Permits .................................... 78 7. Request for Entertainment/ Musical Festival Permit .................... 79 8. Authorization for County Administrator to Apply for Chesapeake Bay Local Assistance Department Grant Funds ................................ 81 9. Appropriation of Funds for the Design, Right of Way Acquisition, and Construction of a Millside Subdivision Emergency Access Road ................................ 84 10. State Road Acceptance ...................... 88 11. Request to Release Water and Sewer Liens on Property Located at 4516 Shanto Court ............................... 93 12. Approval of Change Order for Whitman Requardt and Associates to Provide Construction Inspection Services for the Falling Creek Wastewater Treatment Plant Outfall Relocation Project .................................... 96 13. Conveyance of an Easement to Virginia Electric and Power Company .............................. 97 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) B. Consent Items 14. Requests for Permission a. From Herman L. and Lorraine S. Barker to Construct an Ail Weather Driveway within an Existing Fifty Foot Right of Way Known as Corcoran Drive ........................ 100 b. From Walter L. Chappell to Install Two Water Services within an Unimproved Dedicated Right of Way off Point of Rocks Road ......................... 103 c. From Richard S. Kavanaugh to Construct Improvements within a Sixty Foot Taxiway Easement in the Airport Industrial Park ............... 116 15. Acceptances of Parcels of Land a. Along Hull Street Road 1. From Brandermill Development Company ............... 122 2. From Harbour Pointe Associates ........................ 125 b. Along Providence Road from Providence United Methodist Church ...................... 128 c. Along Taylor Road and River Road from S. B. Cox, Inc .............................. 131 d. Along Taylor Road from Taylor Road Landfill, Inc ................................... 135 8. Hearings of Citizens on Unscheduled Matters or Claims o Mr. James A. VanBergen, Regarding the Issuance of Dog Licenses .................... 138 9. Reports ............................................ 140 10. Dinner Meeting with Community Services Board at 5:00 p.m. The Rogers Building, Room C-224 Board of Supervisors Agenda Page 4 11. Invocation at 7:00 p.m. Reverend Julie H. Hostetter, Pastor Chesterfield Church of the Brethren Page 12. Pledge of Allegiance to the Flag of the United States of America 13. Resolutions and Special Recognitions 14. Budget Public Hearings at Lloyd C. Bird High School, 10301 Courthouse Road Extended A. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Chapter 12 Relating to Business License Taxation ....................................... 151 B. To Consider an Ordinance to Establish an Annual Tax Levy on Various Classes of Property for the County of Chesterfield ................................... 174 C. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding Section 8-27.1 Relating to the Levy of a Probate Tax ............................... 177 D. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Adding a New Chapter 2.1 Relating to Alarm Systems and Providing for a Penalty .................................. 179 E. To Consider the Proposed FY94-98 Capital Improvement Program ........................................ 184 F. To Consider the Proposed FY93-94 Budget ................................. 185 15. Adjournment