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4-26-2023 Agenda CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 AGENDA April 26, 2023 BOARD OF SUPERVISORS KEVIN P. CARROLL CHAIR MATOACA DISTRICT JIM INGLE VICE CHAIR BERMUDA DISTRICT CHRISTOPHER WINSLOW CLOVER HILL DISTRICT JAMES HOLLAND DALE DISTRICT MARK S. MILLER, Ph.D. MIDLOTHIAN DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 2:00 p.m. Work Session - Administration Building, Room 502 1. Approval of Minutes 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3. Work Sessions A. Everyday Excellence - Police Department B. Police Department Annual Update C. Recycling Haulers Update D. Planning Commission Annual Report E. Opioid Abatement Authority Grant Application F. Springline at District 60 Update G. County Transportation Update H. Consent Agenda Highlights 4. Reports A. District Improvement Funds (DIF) Monthly Report 5. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6. Recess for Dinner 6:00 p.m. Evening Session - Public Meeting Room, 10001 Iron Bridge Road 7. Invocation The Honorable Kevin Carroll, Matoaca District Supervisor 8. Pledge of Allegiance Chesterfield County Board of Supervisors Meeting April 26, 2023 Deputy County Administrator Matt Harris 9. County Administration Update A. RVA Teen Summit B. Community Champions C. Better Business Bureau of Central Virginia Update D. Recognition of Recent Awards and Employee Achievements E. Other County Administration Updates 10. Board Member Reports 11. Resolutions and Special Recognitions 12. New Business A. Appointments 1. Chesterfield County Airport Advisory Board 2. Camp Baker Management Board B. Consent Items (12.B.1. - 12.B.13.) 1. Adoption of Resolutions a. Resolution Recognizing Mr. James Shults, Department of Utilities, Operations and Maintenance Division, Upon His Retirement b. Resolution Recognizing Mr. Barry Condrey, Information Systems Technology Department, Upon His Retirement c. Resolution Recognizing Mr. Michael P. Kozak, Chesterfield County Senior Deputy County Attorney, Upon His Retirement d. Resolution Recognizing Career Police Officer James B. Anderson, III, Police Department, Upon His Retirement e. Resolution Recognizing Mrs. Anne Anderson, Risk Management Department, Upon Her Retirement 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of Parcels of Land Adjacent to Eppes Falls Road from Donald P. Sanders, Trustee of The Chesterfield Land Trust 2. Acceptance of Parcels of Land Adjacent to River Road from Riversol, LLC 3. Acceptance of Parcels of Land Adjacent to Route 1 from Damok, LLC Chesterfield County Board of Supervisors Meeting April 26, 2023 b. Conveyance of Easements 1. To Consider Conveyance of an Easement to Virginia Electric and Power Company for an Underground Easement at the Turner Road Pump Station c. Requests to Quitclaim 1. Request to Quitclaim a Portion of a 16’ Water Easement Across the Property Owned by Suzanne Properties, LLC 2. Request to Quitclaim a Portion of a 16’ Sewer Easement Across the Property Owned by Stonebridge Owner LLC 3. Request to Quitclaim Portions of a 16’ Water Easement Across the Property Owned by Lambert Landing II Limited Partnership 4. Request to Quitclaim Portions of a Variable Width Water and Sewer Easement Across the Property Owned by Lambert Landing Limited Partnership d. Requests for Permission 1. Request Permission to Allow a Proposed Private Water Service Line Within a Proposed Private Water Easement to Serve the Property at 15103 Woods Edge Road 3. Opioid Abatement Authority Grant Application 4. Authorize Use of District Enhancement Capital Improvement Funds (DECIF) 5. Award of Construction Contract for County Project Gary, South and Meridian Waterline 6. Appropriation and Transfer of Funds and Authorization to Award a Construction Contract for the Route 288 SB-Hull Street WB Ramp Improvement and Park-and-Ride Lot Project 7. Appropriation of Funds and Authorization to Proceed with the Safe Streets for All Safety Action Plan 8. Appropriation of Funds and Authorization to Proceed with 30% Design of I-95/Route 10 Interchange Improvements, Phase II and Route 360 (Woodlake Village Parkway – Otterdale Road) Widening 9. Memorandum of Agreement between The County of Chesterfield, The Virginia National Guard, and The Virginia Department of Emergency Management regarding the Virginia Helicopter Aquatic Rescue Team 10. Establishing Compensation for the 2024-2027 Board of Supervisors 11. Acceptance of State Roads Chesterfield County Board of Supervisors Meeting April 26, 2023 12. Set a Public Hearing a. To Consider the Declaration of Surplus Property and Disposal of Same to Facilitate an Exchange of Property for the Bailey Bridge Connector Project b. To Consider the Exercise of Eminent Domain for the Acquisition of Right-of- Way for the Bailey Bridge Connector Project c. To Consider the FY2024-FY2029 Secondary Road Six-Year Plan and FY2024 Secondary Road Budget d. To Consider FY2025 and FY2026 Transportation Alternatives Projects e. To Consider the Vacation of a Portion of a 16’ Alley, Block 16, Within Revised Plan of Rayon Park f. To Consider the Vacation of a Portion of a 5’ Easement, on Lot 28, Section A, Summerford 13. Approval of School-ED Lease at Springline at District 60 and Memorandum of Understanding with the Chesterfield County School Board 13. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 14. Deferred Items from Previous Meetings 15. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: • 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 18 A. 20SN0568 - Destiny Christian Center - Bermuda B. 22SN0129 - Boodram Commercial Truck Parking - Midlothian C. 22SN0149 - Williams-Patterson Family Day Care Home - Midlothian D. 22SN0152 - Salguero Tree Service Business from the Home - Clover Hill E. 22SN0153 - Bush Boat Parking Exception - Bermuda F. 22SN0159 - Poore Second Dwelling - Matoaca G. 22SN0012 - Royal Farms at Warbro Road - Clover Hill H. 22SN0026 - Deerhill Employment Facility - Clover Hill 16. Public Hearings A. To Consider Code Amendments Relative to Recreational Substances Chesterfield County Board of Supervisors Meeting April 26, 2023 B. To Consider Code Amendment Relative to the Extension of Public Roads in an Agricultural (A) District C. To Consider the Sale of County Property at 13824 Lawing Drive D. To Consider an Ordinance Changing the Polling Place for Falling Creek East Voting Precinct in Dale Magisterial District E. To Consider Leasing of Space at the County Airport for Use by the Department of Military Affairs (Virginia Air National Guard) F. To Consider Proposed Ordinance Establishing a Tourism Improvement District 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors