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11-24-92 Agenda1. 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 A. Consideration of Additional Shrink/Swell Soil Issues ..................... 2 B. Quarterly Performance Report and Pre-Budget Kick-Off ...................... 3 C. Report on Cable Television Franchise Renewal Committee and Acceptance of Preliminary Committee's Community Needs Proposal ..................................... 22 D. Southern and Western Area Plan ............... 23 6. New Business A. Adoption of Resolution Approving the Sale of $49,675,000 in General Obligation Bonds, Series 1992 .................................. 24 B. Adoption of 1993 Legislative Program ...................................... 39 C. Streetlight Installation Cost Approvals .................................... 47 D. Appointments ................................. 55 Board of Supervisors Agenda Page 2 Page E. Consent Items 1. Set Date for Public Hearing to Consider Amending Article X Tax on Telephone Service for E-911 Systems and Article XII Consumer Utilities Taxes, Code of the County of Chesterfield, 1978, as Amended, to Exempt County Volunteer Rescue Squads from Such Taxes ............ 60 2. Award of Professional Services Contract to Comp-U-Dose Pharmacies to Provide Drugs and Other Pharmaceutical Services to Residents of the Lucy Corr Nursing Home ................... 61 3. Waiver of Airport Industrial Park Protective Covenants for Sale of 5.577 Acres to Red Oak Associates Limited Partnership ........... 62 4. Designation of Huguenot Springs Road as a Bird Sanctuary ................. 70 5. Requests for Bingo/Raffle Permits .................................. 73 6. Award of Construction Contract to T & E Construction Company for Ashton Creek Sewer Line Rehabilitation Project ................... 74 7. Approval of Change Orders a. For Bermuda Hundred Sewer Service Area Project ................. 76 b. For Fuel Tank Replacement, Phase I, at Swift Creek Plant ................................ 77 c. For Supervisory Control and Data Acquisition System for the Water Distribution System ............................... 78 8. Approval of Utilities Contract for Reed's Landing, Stoneleigh Section - Lots 1-4, Block F and Lot 40, Block A, Resubdivision of Lot 41, Block A and Lot 1, Block E .................................. 7 9 9. Conveyance of an Easement to Virginia Electric and Power Company .................................. 81 Board of Supervisors Agenda Page 3 Page 10. Adoption of Resolution Dis- Continuing a Portion of Belmont Road, Route 651 .......................... 84 11. Acceptances of Parcels of Land a. North of Genito Road from William B. and Gene H. Duval ......... 88 b. Along Hull Street Road from G. R. Waldrop, III and G. H. Hill ................................. 91 c. North of Wylderose Road from Sommerville Development Corporation .......................... 94 7. Deferred Items 8. Reports .......................................... 97 9. Dinner at 5:00 p.m. Administration Building, Room 502 10. Invocation at 7:00 p.m. Reverend Glen Johnson, Pastor Good News Free Will Baptist Church 11. Pledge of Allegiance to the Flag of the United States of America Webelos from Pack 886 Sponsored by Trinity United Methodist Church 12. Resolutions and Special Recognitions 13. Hearings of Citizens on Unscheduled Matters or Claims o Regarding Moving Adult Softball Programs from Rockwood Park .................... 105 A. Mr. Lou Lippa, Chesterfield Softball Association B.Ms. Kim Aldous, Southside Church League C.Mr. Jim Mavredes, Bon Air Church League D.Mr. Steve Burnett, Bon Air Church League E.Mr. Paul Baisey, Open Slow Pitch Association F. Ms. Mildred Burrell, Chesterfield Girls Softball League G. Hr. Jim Wilson, Chesterfield Little League Board of Supervisors Agenda Page 4 14. 15. Public Hearings Requests for Rezoning A. 92SN0189- S. B. Cox, B . C . D . E . F . G . H . I . S. Inc., Hatoaca District 91SN0276 - Frederick T. and Evelyn J. Gray, Bermuda District 92SN0206 - Leroy B. Vaughan, Hidlothian District 93SN0113 - Charles E. Jones and Darrell K. Gilliam, Dale District 93SN0115 - Hopewell Hospital Authority, Bermuda District 93SN0119 - The Brevard Group, Hatoaca District 93SN0129 - Chesterfield Fraternal Order of Police, Dale District 93SN0132 - Lynwood and Laurie Fields, Bermuda District 93SN0134 - Dodd's Leasing Inc., Bermuda District 93SN0145 - The Chesterfield County Board of Supervisors, Dale District 16. Adjournment