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05-26-93Page 1. Approval of Minutes 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 A. Quarterly Performance Report.............. 1 B. Solid Waste Management.................... 11 C. Update and Review of Shrink/ Swell Soil Activities..................... 45 6. Deferred Items 7. New Business A. Consideration of Claim of Mr. Ronald Wooten......................... 46 B. Appointments.............................. 49 C. Streetlight Installation Cost Approvals................................. 51 D. Consent Items 1. Ratification of Amendments to the By-Laws of the Greater Richmond Transit Company ("GRTC")...................... 63 2. Amendment to Minutes of April 14, 1993........................ 73 3. Appropriation of $26,000 Interest on Bond Proceeds for Payment of Rent for the Coalfield Soccer Complex for FY94...................... 75 Board of Supervisors Agenda Page 2 Page 7. New Business (continued) D. Consent Items 4. Appropriation of Anticipated State Reimbursement for Construction of a Jail Annex................................. 77 5. Adoption of Resolution Requesting the Virginia Department of Transportation to Install a Traffic Signal at the Chalkley Road/Route 10 Intersection....................... 78 6. Adoption of Resolution to Prohibit "Through the Fence" Operations on Property Adjacent to the County Airport........................ 81 7. Approval of Change Order to Design Collaborative for Midlothian Branch Library............................... 86 8. Street Name Change.................... 88 9. Agreement for Maintenance of Stormwater Drainage System and Best Management Practice Facility for Timbermill North...................... 90 10. Requests for Permission a. From Gary H. and Noriko Loving to Construct an All-Weather Driveway Within Two Existing Fifty Foot Rights of Way Known as Riverview Drive and Riverview Court and to Encroach Within Existing Easements......................... 94 b. From John C. Petree, Jr. to Install a Water Service Within Two Unimproved Dedicated Rights of Way Known as Riverview Court and Riverview Drive............... 97 11. Conveyance of an Easement to Virginia Electric and Power Company............................... 100 Board of Supervisors Agenda Page 3 Page 7. New Business (continued) D. Consent Items 12. Approval of Water and Sewer Utilities Contract for Timbermill North..................... 103 13. Acceptance of a Parcel of Land Containing 0.74 Acres from Tarmac Mid-Atlantic, Inc............. 105 8. Hearings of Citizens on Unscheduled Matters or Claims 9. Reports ....................................... 108 10. Executive Session Pursuant to Section 2.1-344(a)(7), Code of Virginia, 1950, as Amended, for Consultation with Legal Counsel Regarding County v. Woodlake, et al. .............................. 119 11. Dinner at 5:00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Reverend Friend Wells, Pastor Cornerstone Evangelical Free Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions o Introduction of the Winners of the Department of Utilities Annual Poster Contest............................. 121 15. Public Hearings A. To Consider an Amendment to the FY92-93 Budget to Appropriate $52,399,544 in Bonds for the Refunding of Debt and Related Issuance Expenses for the County and Schools............................... 124 Board of Supervisors Agenda Page 4 Page 15. Public Hearings (continued) B. To Consider an Amendment to the FY92-93 Budget to Appropriate $1,270,000 in Anticipated Revenue to be Received in Relation to the Design of Genito Road and Courthouse Road Widening.................. 125 16. Requests for Mobile Home Permits and Rezoning A. 93SR0209 - Donna W. Lewis, Dale District B. 91SN0230 - James F. Hubbard, Midlothian District C. 93SN0161 - Caddy Shack, Inc., Midlothian District D. 93SN0171 - Branch Estates, Inc., Clover Hill District E. 93SN0172 - The Chesterfield County Planning Commission, Bermuda District F. 93SN0173 - The Chesterfield County Planning Commission, Bermuda District G. 93SN0178 - Carolyn R. Bryant, Matoaca District 17. Adjournment