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05-24-95 Agenda1. Approval of Minutes A. May 10, 1995 B. May 18, 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 o Recognizing Mr. William T. Reynolds, Virginia Department of Transportation ............................ 6. Work Sessions 7. Deferred Items o Consideration of Request of Advance Energy Systems for Modification of Airport Industrial Park Side Yard Restrictions ................................. 8. New Business A. Streetlight Installation Cost Approvals .................................... B. Consent Items 1. Adoption of Resolution Requesting the Commonwealth of Virginia to Construct Its Proposed 180-Bed Juvenile Correctional Facility Outside Bon Air .......................... 8 2. Acceptance of Juvenile Justice and Delinquency Prevention Grant ......................... 11 Board of Supervisors Agenda Page 2 Page 8. New Business (continued) B. Consent Items 3. Approval for Police Department to Apply for Intensified Drug Enforcement Assistance Fund Grant ............................... 13 4. Award of Contract to Leadbetter Construction, Incorporated for Clover Hill Athletic Complex, Phase I .................................. 15 5. Appropriation of Funds and Designation of Projects for FY95 Supplemental Chesterfield Road Fund ................................ 16 6. Approval of Appropriations from Matoaca District Three Cent Road Fund a. Repairs to Lucky Debonair Lane ........................ 20 b. Repairs to Rowanty Court ................................ 22 7. Approval of School Board Third Quarter Appropriation Revisions ................................ 25 8. Approval of Change Order to Adkins Construction Company for Improvements to LaPrade and Ettrick/Matoaca Branch Libraries ................................ 30 9. Request for Bingo/Raffle Permit ................................... 31 10. State Road Acceptance .................... 32 11. Requests for Permission a. Bert Associations for a Concrete Driveway to Encroach within an Existing Sixteen Foot Wide Water Easement .................. 35 b. Mr. Rolf and Ms. Pamela Mann for a Fence to Encroach within an Existing Sixteen Foot Drainage Easement .................... 38 c. Mr. Henry E. and Ms. Virginia B. Myers to Install a Water Service .............................. 41 Board of Supervisors Agenda Page 3 Page 8. New Business (continued) B. Consent Items 12. Acceptances of Parcels of Land a. Along Dyer Lane from The Upper Room Chapel ................... 44 b. Intersection of Interstate 295, Headowville Road, and River's Bend Boulevard from Pioneer Properties, III, Incorporated ................... 47 9. Hearings of Citizens on Unscheduled Matters or Claims 10. Reports .......................................... 50 11. Executive Session Pursuant to Section 2.1-344A.1., Code of Virginia, Relating to the Appointment and Resignation of a Board Appointee ............................. 66 12. Dinner at 5:00 p.m. Administration Building, Room 502 13. Invocation at 7:00 p.m. Reverend Dale Turner, Pastor Point of Rocks Baptist Church 14. Pledge of Allegiance to the Flag of the United States of America 15. Resolutions and Special Recognitions o Recognizing May 21-27, 1995 as "Industry Appreciation Week" in Chesterfield County ........................... 68 16. Public Hearings o To Consider an Amendment to the FY94-95 Budget to Appropriate $1,500,000 in State Revenue for Design of Woods Edge Road Interchange ................... 70 Board of Supervisors Agenda Page 4 17. Requests for Mobile Home Permits and Rezoning A. 95SR0264 - Randolph E. Browder, Sr., Bermuda District B. 95SR0279 - Patricia J. Fleming, Bermuda District C. 95SN0281 - George H. Moore, Bermuda District D. 95SN0177 - James F. Hubbard, Matoaca District E. 95SN0197 - 360 Capital Partnership, Matoaca District F. 95SN0250 - The Chesterfield County Board of Supervisors, Matoaca District G. 95SN0251 - Ben D. Holder, Bermuda District H. 95SN0252 - G & E Construction Company, Matoaca District I. 95SN0256 - MDC Realty Services, Inc., Clover Hill District J. 95SN0258 - Development Options, Inc., Bermuda District K. 95SN0269 - Seibert Properties, Inc., Clover Hill District 18. Adjournment