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05-28-2003 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AG NDA BOARD OF SUPERVISORS ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, III VICE CHAIRMAN BERMUDA DISTRICT KELLY E. MILLER DALE DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: May 28, 2003 PUBLIC MEETING ROOM TIME: 4:00 p.m. ® Approval of Minutes for April 23, 2003 - Regular Meeting May 15, 2003 - Volunteer Fire Chiefs County A~ministrator's Co~i~Lents Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation Resolutions and Special Recognitions Recognizing The Community Weekly for Their Contribution to Chesterfield County by Naming them the Chesterfield County Small Business of the Year for 2003 B o Recognizing Shoosmith Brothers, Incorporated for Their Contribution to Chesterfield County by Naming them the Chesterfield County Medium Business of the Year for 2003 Recognizing CJW Medical Center for Their Contribution to Chesterfield County by Naming Them the Chesterfield County Large Business of the Year for 2003 Work Sessions 7. Deferred Items Board of Supervisors Agenda Page 2 8. New Business Ao Planning Staff's Report on Changing Special Exceptions to Conditional Uses B. Appointments 1. Towing Advisory Board 2. Swift Creek Reservoir Hunting Committee C o Consent Items 1. Adoption of Resolutions a. Recognizing Mrs. Frances B. Curry, Department of Social Services, Upon Her Retirement b. Recognizing the Week of May 11-17, 2003, as "Business Appreciation Week" in Chesterfield County c. Recognizing Mr. John V. Cogbill Upon Receiving the Bernard L. Savage Community Service Award d. Authorizing Ettrick Village to Participate in the Virginia Department of Housing and Community Development's Main Street Affiliate Program e. Recognizing the Lloyd C. Bird Skyhawk Band for Twenty-Five Years of Excellence in Music f. Recognizing Ms. Jessamyn Liu for Her Outstanding Accomplishments g. Recognizing Ms. Ernestine J. Mayfield, Department of General Services, Upon Her Retirement h. Opposing the Location of the Sexually Violent Predators Program at the Southside Virginia Training Center 2. Set Date for Public Hearings a. To Consider the Tax Exemption Request of First Tee Chesterfield b. To Consider a Lease Agreement with A.T. Massey Coal Company, Incorporated Board of Supervisors Agenda Page 3 8.C. Consent Items (Continued) 2. Set Date for Public Hearings (Continued) c. To Consider Ordinance Amendments to Expand Background Checks to Ail New Employees and Employees Who are Promoted or Transferred d. To Consider Revisions to the Zoning Ordinance Relative to Landscaping e. To Amend the Subdivision Ordinance Relative to Lots and Parcels Created in Violation of the Subdivision Ordinance 3. Request for a Permit to Stage a Fireworks Display at the Chesterfield County Fairgrounds on July 4, 2003 4. State Road Acceptance 5. Approval of Change Orders a. To the Design Contract with Moseley Architect Incorporated for the Jail Replacement Project b. To The Construction Contract with Haley Builders Construction Company For the Airport Terminal Addition/ Renovation Project 6. Award of Utility Contracts a. For Chester Village Green Sections 1 and 2 b. For Meadowbrook Farms Section I 7. Renewal of Lease of Property for Community Corrections Services 8. Transfer of District Improvement Funds a. From the Midlothian District Improvement Fund to the Police Department for Police/ Traffic Coverage for the Victorian Day Parade b. From the Matoaca District Improvement Fund to the Parks and Recreation Department for Field Improvements to the Existing Baseball Field at Clover Hill Elementary School c. From the Clover Hill District Improvement Fund to the School Board to Purchase a DVD Player for the Music Education Program at Clover Hill High School d. From the Matoaca District Improvement Fund to the School Board to Assist in the Building of a Weight Room and the Purchase of Weight Room Supplies for Manchester High School Board of Supervisors Agenda Page 4 8.C. Consent Items (Continued) 9. Requests for Permission a. From Hallmark Home Builders, Incorporated to Construct Masonry Columns, Fencing and a Sign Within a Sixteen-Foot Drainage Easement Across Lot 36, Ivyridge, Section A b. From Alonzo Edwards and Renell L. Edwards for an Existing Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 3, Pleasant Dale, Section B 10. Award of Construction Contracts a. To Gerald K. Moody T/A Southern Construction Company for Colonial Pine Estates Waterline Rehabilitation Project b. To English Construction for Digestion Equipment Rehabilitation at the Falling Creek Wastewater Treatment Plant c. To GMW General Contractors, Incorporated for Installation of Pressure Reducing Valves in the Midlothian Village Area d. To Enviroscape, Incorporated for the Ruffin Mill Waterline, Phase II Project e. To Transdyn Controls, Incorporated for a Water Supervisory Control and Data Acquisition System 11. Requests to Quitclaim a. Sixteen-Foot Drainage Easements, a Twenty- Foot Storm Water Management/Best Management Practice Access Easement and a Variable Width Storm Water Management/Best Management Practice Easement Across the Property of Crowne at Swift Creek Associates, Limited Partnership b. A Portion of a Sixteen-Foot Drainage Easement Across the Property of Cooke's 60 Land, LLC c. A Portion of a Sixteen-Foot Temporary Drainage Easement and a Portion of a Sixteen-Foot Sewer Easement Across Property of ASC Land Corporation 12. Acceptance of Parcels of Land a. Along the North Right of Way Line of Henstey Road from Douglas R. Sowers b. For North Hensley Road from Douglas R. Sowers and Susan S. Sowers c. For the Piney Branch Wastewater Pump Station from River Oaks Development Company, LLC Board of Supervisors Agenda Page 5 8.C. 10. 11. 12. 13. Consent Items (Continued) 12. Acceptance of Parcels of Land (Continued) d. Along the South Right of Way Line of East Hundred Road and the East Right of Way Line of Kingston Avenue from Gray Properties, L.L.C. and William R. Shelton e. Along the South Right of Way Line of Walmsley Boulevard from Trustees of Emanuael Assembly of God Church f. Along the West Right of Way Line of Granite Springs Road from Emad Alhusaini and Raja Hafaz g. For Charter Club Drive from BB Hunt, L.L.C. 13. Approval of Memorandum of Understanding with the Appomattox River Water Authority Hearings of Citizens on Unscheduled Matters or Claims Reports Dinner at 5=00 Invocation Reverend David Price, Senior Pastor, Victory Tabernacle Church of God Pledge of Allegiance to the Flag of the United States of America 14. Resolutions and Special Recognitions A. Recognizing Tech Sergeant Govie Andrew Peebles, Staff Sergeant Wayne Cole, and Staff Sergeant John E. Zetak for Their Contributions to "Operation Iraqi Freedom" B. Recognizing May 18 - 24, 2003, as "Emergency Medical Services Week" in Chesterfield County Board of Supervisors Agenda Page 6 15. Resolutions and Special Recognitions C o Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scouts 1. Adam John Capuano, Bermuda District 2. Michael Andrew Reed, Bermuda District 3. Richard Sean Van Damme, Bermuda District 4. Brian Foley Blake, Dale District Recognizing Ms. Jane Warrick and "A Playground for Katie and Friends" Organization and Other Organizations and Individuals for Their Efforts in Providing an Adaptive Playground at Huguenot Park and Appropriation of Donation Recognizing Miss Kate Virginia Gibbs for Excellence in Swimming Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following 0rder= - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 03SR0263 B. 03SN0174 C. 03SN0202 D. 03SN0205 E. 03SN0215 F. 03SN0216 G. 03SN0235 H. 03SN0239 I. 03SN0244 Albert F. and Sharon R. Baker, Bermuda District Harrison Burt, Bermuda District M-3 Investors LLC, Midlothian District Dogwood Partnership, Matoaca District John D. Hughes, Dale District Metro Richmond Zoo Incorporated, Matoaca District Warren Redfern, Midlothian District Sherry C. Gilliam and Michael B. Chaney, Dale District Ewn Development Company, Incorporated, Midlothian District 16. Public Hearings A0 To Consider Appropriation of Funds for Comprehensive Services Board of Supervisors Agenda Page 7 16. Public Hearings (Continued) Bo To Consider Appropriation of Additional Funds for the Department of Social Services C o Do To Consider a Proposed Ordinance Amendment Relating to Board of Zoning Appeals Application Fees To Consider Proposed Ordinance Amendments Relating to Real Estate Tax Relief For the Elderly and Disabled Eo To Consider a Zoning Ordinance Amendment Relative to Motor Vehicle Sales, Services and Repair in a C-3 Zoning District To Consider an Ordinance to Vacate a Portion of a Sixteen-Foot Drainage Easement and a Portion of a Five-Foot Easement Across Lot 32, Krim Point at The Grove, Section 2 To Quitclaim a 0.12 Acre Parcel of Land and a Portion of a Variable Width Water Easement to Sommerville Development Corporation 17. Remaining Mobile Home Permits and Zoning Requests 18. Adjournment