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05-10-95 Agenda1. Approval of Minutes A. April 24, 1995 B. April 26, 1995 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. Resolutions and Special Recognitions A. Recognizing Virginia Tech as Winners of the National Invitational Tournament Championship .............................. 5 B. Recognizing May 7-13, 1995 as "Public Drinking Water Week" in Chesterfield County .................... 7 C. Recognizing May as "Foster Parent Recognition Month" ................. 9 D. Recognizing May as "Adult Abuse Prevention Month" ................... 11 6. Work Sessions 7. Deferred Items o Consideration of Request of Advance Energy Systems for Modification of Airport Industrial Park Side Yard Restrictions .............................. 13 8. New Business A. Streetlight Installation Cost Approvals ................................. 20 Board of Supervisors Agenda Page 2 Page 8. New Business (continued) B. Consent Items 1. Adoption of Resolutions a. Appointing a Member to the Commonwealth Transportation Board .............. 31 b. Recognizing May 14-20, 1995 as "National Law Enforcement Week" ................. 33 2. Establishment of Additional Petty Cash Fund in Name of County Administrator .................. 34 3. Transfer Funds to School Board for Designation to Meadowbrook High School Activities Fund ....................... 35 4. Approval of Appropriations a. Matoaca District Three Cent Road Fund for Improvements to Royal Birkdale Drive .................... 36 b. State Library Grant Funds for Records Preservation Project for Circuit Court Clerk's Office .................... 38 5. Authorization for County Administrator to Execute an Agreement with Virginia Power ................................. 40 6. Authorization for Police Department to Apply for Grants a. Drug Enforcement Position ......... 41 b. Highway Safety Issues ............. 43 7. Set Date for Public Hearing to Consider Appropriation of Virginia Department of Transportation Funds for Design of Interstate 95 and Woods Edge Road Interchange ........... 45 8. Refer to Planning Commission an Ordinance to Consider Amending the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 21.1-212 Relating to Height Limitation of Natural Growth ..................... 54 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) B. Consent Items 9. Initiation of Applications to Board of Zoning Appeals Requesting Variances a. 5106 Hartsdale Road .............. 56 b. 16109 Lucia Drive ................ 57 10. Request for Fireworks Display ........ 58 11. State Road Acceptance ................ 59 12. Approval of Water Connection Agreement to Provide Water Service to 13431 Lora Lynn Road ................................. 61 13. Approval of Water Contract for River Ridge, Section E ........... 64 14. Acceptances of Parcels of Land along Iron Bridge Road a. Bert Associates .................. 66 b. The Life Insurance Company of Virginia ...................... 69 9. Hearings of Citizens on Unscheduled Matters or Claims o Claim of Wright Associates, Incorporated ............................... 72 10. Reports ....................................... 84 11. Model County Government Day Student Reception at 4: 00 p.m. Administration Building, Room 502 12. Invocation at 7:00 p.m. Reverend Michael Irvin, Pastor Robious Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout ............. 102 1. Mr. David L. French, Troop 894 2. Mr. Michael Anthony Redd, Troop 800 B. Recognizing James River High School Band for Being Named "A Virginia Honor Band" ................... 105 C. Recognizing May 21-27, 1995 as "Volunteer Rescue Squad Week" ............. 107 Board Agenda Page 4 of Supervisors 15. Public Hearings Page Ao To Consider a to the FY94-9 Appropriate a $1,500,000 fr Reserve for C to Give to th Commission fo n Amendment 5 Budget to nd Transfer om the County's apital Projects e Health Center r Construction of a New Nursing Home Facility .................................. 109 B · To Consider Federal and Improvement Installatio Equipment a Approach Li 33 and Inst Runway Appr for Runway of Ail County These Acceptance of State Airport Grants for n of Glidescope nd Runaway ghting on Runway allation of oach Lighting 15 and Appropriation Federal, State, and Funds Allocated for Projects ............................ 110 C · To Ame of Ame Ree Rel Bou Pla Consider an Ordinance to nd the Code of the County Chesterfield, 1978, as nded, by Amending and nacting Section 7.1-2 ating to Precinct ndaries and Polling ces .................................... 112 D · 21.1-243. To Co Corri Guide the N Turner and the Element Compreh Ordinan of the 1978, a and Ree by Amen a New D 3 and 21.1-243.4 Development nsider the Route 360 dor Plan and Design lines, Amendments to orthern Area Plan, the Road Corridor Plan, Thoroughfare Plan, s of the County's ensive Plan and an ce to Amend the Code County of Chesterfield, s Amended, by Amending nacting Section 21.1 ding Article VI to Add ivision 1.1 and Adding Relating to Sections Requirements .................. 116 Board of Supervisors Agenda Page 5 15. Public Hearings (continued) Page E. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1978, as Amended, by Amending and Reenacting Section 21.1-17 Relating to Fees for Sign Permits ................................... 121 F. To Consider an Ordinance to Vacate a Portion of Lancraft Road within Bon Air Hills Knolls Subdivision ........................ 124 G. To Consider an Ordinance to Vacate a Portion of Byrd Avenue within Petersburg- Heights Subdivision ....................... 127 H. To Consider an Ordinance to Vacate a Portion of Normandale Terrace Including a Portion of Arcadia Avenue ............................ 130 16. Adjournment