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2008-09-24 MinutesBOARD OF SUPERVISORS MINUTES September 24, 2008 Supervisors in Attendance: Staff in Attendance: Mr. Arthur S. Warren, Chairman Ms. Janice Blakley, Mr. Daniel A. Gecker, Vice Chrm. Clerk to the Board Ms. Dorothy Jaeckle Mr. George Braunstein, Mr. James "Jim" Holland Exec. Dir., Community Ms. Marleen K. Durfee Services Board Mr. Kevin Bruny, Dean, Mr. James J. L. Stegmaier Chesterfield University County Administrator Mr. Allan Carmody, Dir., Budget and Management Ms. Jana Carter, Dir., Juvenile Services Ms. Marilyn Cole, Asst. County Administrator Mr. Barry Condrey, Chief Information Officer Mr. Roy Covington, Dir., Utilities Ms. Mary Ann Curtin, Dir. Intergovtl. Relations Mr. Will Davis, Dir., Economic Development Ms. Rebecca Dickson, Dep. County Administrator, Human Services Mr. William Dupler, Building Official Colonel Thierry Dupuis, Police Department Chief James E. Graham, Fire Department Mr. Michael Golden, Dir., Parks and Recreation Mr. John W. Harmon, Right-of-way Manager Mr. Russell Harris, Mgr. of Community Development Services Mr. William E. Johnson, Deputy County Admin., Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Ms. Mary Lou Lyle, Dir., Accounting Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Mr. M. D. Stith, Jr., Deputy County Admin., Community Development 08-635 09/24/08 Mr. Kirk Turner, Dir., Planning Mr. Scott Zaremba, Asst. Dir., Human Resource Management Mr. Warren called the regularly scheduled meeting to order at 3:06 p.m. 1. APPROVAL OF MINUTES FOR AUGUST 27, 2008 On motion of Mr. Holland, seconded by Ms. Durfee, the Board approved the minutes of August 27, 2008, as amended. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT Mr. Stegmaier provided an update on several of the "Top 40" critical projects being worked on by county staff, to include the status of the Amelia Reservoir Project, the postal zip codes, the Citizen Budget Advisory Committee, and budget concerns in relation to the state budget shortfalls expected. In response to Ms. Durfee's question, Mr. Stegmaier stated the county has not had discussions with Prince Edward County because the engineering on the facility is not complete, and there is a possibility a portion of the reservoir will not be in Prince Edward County. 3. BOARD MEMBER REPORTS Mr. Holland stated the county is constantly reviewing the budget and is prepared to make adjustments as it goes forth, and the county's investments are financially sound. He expressed appreciation to the citizens who attended the Dale District Community meetings relating to the voting precinct changes at Meadowbrook High School and Hening Elementary School. He requested to have the Registrar and/or Chairman of the Electoral Board present and provide an update at the October 22, 2008 Board meeting. He stated there will be another community meeting held at the Meadowbrook Country Club on October 23, 2008. Ms. Durfee stated there are three precincts in the Matoaca District being affected by changes. She further stated town hall meetings are scheduled on September 29, at Matoaca High School, October 13, at Second Branch Baptist Church, October 20, at Cosby High School, and October 27, at Evergreen Elementary School, to ensure the citizens are aware of the changes. J J 08-636 09/24/08 Mr. Warren expressed appreciation to Mr. Stegmaier for the budget update provided to the Board and requested a further update in October. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On• motion of Mr. Gecker, seconded by Mr. Warren, the Board deleted Item 8.C.2., Approval of a Lease of Real Property Located at 3500 Courthouse Road for Use as a Fire Station; replaced Item 8.C.l.c., Adoption of Resolution Confirming Proceedings of the Chesterfield Economic Development Authority for Approval of the Application of the Colonial Ridge Apartments, LP for Issuance of Tax-Exempt Revenue Bonds to Assist the borrower in Acquiring, Renovating and Equipping a Multifamily Housing Development; replaced Item 8.C.9.d., Request to Quitclaim A Portion of a Twenty-Foot Sewer Easement, a Sixteen-Foot Drainage Easement and a Variable Width Sewer Easement Across the Property of MTC-East, LLC; added Item 8.C.16., Request for Music/Entertainment Festival Permit for the Annual Magnificent Midlothian Food Festival; moved Item 18.C., Public Hearing to Consider Amendments to the Ordinance on Real Estate Tax Relief for the Elderly to follow Item 16., Public Comment Period; and moved Item 17.D., Case 07SN0340, Francis Beers, to the end of the Zoning Cases. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 5. RESOLUTIONS 5.A. RECOGNIZING MR. CHARLES H. FOSTER, JR. FOR HIS SERVICE AS A MEMBER OF THE RICHMOND METROPOLITAN AUTHORITY BOARD OF DIRECTORS Mr. Pete Stith introduced Mr. Charles Foster, Jr., who was present to receive his resolution. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. Charles H. Foster, Jr. has served as a Chesterfield County representative to the Richmond Metropolitan Authority Board of Directors since September of 1993; and WHEREAS, Mr. Foster was a dedicated member of the Richmond Metropolitan Authority Board who kept Chesterfield County foremost in his thoughts and actions; and WHEREAS, Mr. Foster's business and finance skills enabled him to provide wise counsel in matters pertaining to the board; and WHEREAS, Mr. Foster, as chairman of the Finance Committee, provided invaluable knowledge in the area of economics to the Richmond Metropolitan Authority Board; and WHEREAS, Mr. Foster supported the Richmond Metropolitan Authority capital improvement program and served as chairman 08-637 09/24/08 of the Richmond Metropolitan Authority Board and its Nominating Committee; and WHEREAS, Mr. Foster brought diverse positions together to a common ground, keeping the region's best interest at heart. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of September 2008, publicly recognizes Mr. Charles H. Foster, Jr. and extends appreciation for his fifteen years of dedicated service to the county and the Richmond Metropolitan Authority. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. warren presented the executed resolution to Mr. Foster, accompanied by Mr. Dick white, and expressed appreciation to Mr. Foster for his commitment to the Richmond Metropolitan Authority and Chesterfield County. Mr. Dick White expressed appreciation to Mr. Foster for his years of work with the Richmond Metropolitan Authority. 5.B. RECOGNIZING CAPTAIN PAIGE W. "CHIP" FOSTER, POLICE DEPARTMENT, UPON HIS RETIREMENT Colonel Dupuis introduced Captain Paige "Chip" Foster, who was present, along with his wife, to receive his resolution. On motion of Mr. Warren, seconded by Ms. Durfee, the Board adopted the following resolution: WHEREAS, Captain Paige W. "Chip" Foster retired from the Chesterfield County Police Department on September 1, 2008, after providing 27 years of quality service to the citizens of Chesterfield County; and WHEREAS, Captain Foster has faithfully served the county in the capacity of patrol officer, investigator, sergeant, lieutenant, and captain; and WHEREAS, Captain Foster has served in numerous assignments throughout his career at the Police Department to include field training officer, Traffic Accident Reduction Team (TART) member, SWAT team member, shift administrative sergeant, search coordinator, Special Response Unit (SRU) commander, inspector - Office of Professional Standards and watch commander; and WHEREAS, Captain Foster served with dedication in the Criminal Investigations Division as a sergeant, lieutenant, and captain; and WHEREAS,. Captain Foster was one of the first members of the newly created TART team; and WHEREAS, Captain Foster was committed to the total quality initiative and as such always promoted exceptional customer service and continuous improvement and learning, and Captain Foster served two terms on the Police Quality Council J J J 08-638 09/24/08 and is a graduate of the Chesterfield County TQI University; and WHEREAS, Captain Foster has received numerous letters of thanks and appreciation for service rendered from the citizens of Chesterfield County; and WHEREAS, Captain Foster has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Captain Foster's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of September 2008, publicly recognizes Captain Paige W. "Chip" Foster, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Captain Foster, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. All of the members of the Board congratulated Captain Foster on his retirement. Mr. Warren presented the executed resolution to Captain Foster and expressed appreciation to him for his years of service to the county. Mr. Stegmaier presented the acrylic statue and county watch to Mr. Foster and expressed appreciation for his years of dedicated service to the county. 6. WORK SESSIONS There were no work sessions scheduled. 7. DEFERRED ITEMS 7.A. CONSIDERATION OF ROAD IMPACT FEES Mr. Carmody provided information regarding the Impact Fee Ordinance. He stated Version B of the ordinance incorporates feedback from the public hearings previously held. He further stated if the ordinance is approved, a $5,820 impact fee will be placed on properties zoned but not yet recorded on the subdivision plat. Ms. Durfee expressed concerns relative to how the road impact fee project list was put together. In response to Ms. Durfee's question, Mr. Carmody stated the project list provided to the Board with the agenda item had 08-639 09/24/08 not been prioritized, but instead was used as the basis for the impact fee calculation. Ms. Durfee stated she would like an opportunity to study these road projects further. Mr. Warren stated he spoke with Board members from other localities at the VACo meeting and many of them feel the road impact fee structure is inadequate. He further stated the majority of the other localities in Virginia able to impose impact fees have not taken action at this time. He stated he believes the county should not move forward on the road impact fees due to the Board's recent action to increase the cash proffer. In response to Mr. Warren's question, Mr. Stegmaier stated the road impact fee would primarily impact the lots created by zoning prior to adopting the cash proffer system. Mr. Warren requested the Board to not take any action on the road impact fees until a later time. In response to Ms. Durfee's questions, Ms. Curtin stated Senate Bill 768 was carried over into a legislative study committee which should be complete in the next two years. In response to Ms. Durfee's question, Mr. Carmody stated approximately 9,000 lots would be affected by the road impact fees. Ms. Durfee expressed concern relating to the county not considering the road impact fee. She stated this could be an opportunity to secure funding for transportation if the sprawl continues. In response to Mr. Holland's question, Mr. Carmody stated the impact fee would be assessed on the property during the subdivision process with payments being collected at the time of building permit application. He further stated the impact fee amount would be updated every two years. Mr. Micas stated the exemption process of a lot depends on the time of the recordation of the lot. In response to Ms. Durfee's question, Mr. Carmody stated part of the overall larger strategy for road funding is to find a position all stakeholders would be willing to support. In response to Mr. Gecker's question, Mr. Carmody stated it would take approximately seven to ten years before impact fee revenue would reach $5 million annually due to the existing inventory of recorded non-cash proffer lots. Mr. Gecker expressed objections to raising money without a real plan on how to spend it or not having a commercial component included. He stated a regional funding mechanism would return substantial funding to the county. Ms. Durfee stated she wanted to make it clear to the Board that she does not want the road impact fees to be done away with. J J J 08-640 09/24/08 On motion of Mr. Warren, seconded by Mr. Gecker, the Board took no action on the road impact fees. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 7.B. DESIGNATION OF A VIRGINIA DEPARTMENT OF TRANSPORTATION SIGHT DISTANCE EASEMENT ALONG GENITO ROAD Mr. Stith stated the applicant has requested to withdraw this request. Mr. Andy Scherzer, the applicant's representative, stated the applicant wished to withdraw the easement request due to the sight easement not being necessary. Ms. Andrea Epps stated the community can work with Village Bank to reach a solution. She further stated the easement on the property is between the county and the telephone company and it would allow the telephone company to build anything. She requested the Board to urge Village Bank to work in good faith with the community to improve access and visibility. Mr. Warren stated a meeting was held and the situation was discussed, and a future meeting is planned with the Brandermill Community Association, Balzer and Associates, and Village Bank. On motion of Mr. Warren, seconded by Mr. Holland, the Board acknowledged withdrawal of the request for designation of a Virginia Department of Transportation sight distance easement along Genito Road. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.A. APPOINTMENTS On motion of Mr. Gecker, seconded by Ms. Durfee, the Board suspended its rules to allow simultaneous nomination/ reappointment of members to serve on various committees. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.A.1. VIRGINIA'S GATEWAY REGION BOARD On motion of Mr. Gecker, seconded by Ms. Durfee, the Board simultaneously nominated/appointed Mr. Gary Thomson and Mr. James Holland to serve on the Virginia's Gateway Region Board, whose terms are effective September 30, 2008, and will expire September 30, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.A.2. SAFE BOARD OF DIRECTORS 08-641 09/24/08 On motion of Mr. Gecker, seconded by Mr. Durfee, the Board simultaneously nominated/reappointed Mr. Imad Damaj to serve on the SAFE Board of Directors, whose term is effective October 1, 2008, and will expire September 30, 2011. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B. STREETLIGHT INSTALLATION COST APPROVALS On motion of Mr. Gecker, seconded by Ms. Durfee, the Board approved the following streetlight installations: BERMUDA DISTRICT • In the Rayon Park subdivision, on Rycliff Avenue in the vicinity of 2915 Cost to install streetlight: $1,834.28 • On Reymet Road, in the vicinity of 2001, on the existing pole Cost to install streetlight: $293.28 • On Kingsland Road, in the vicinity of 3440, on the existing pole Cost to install streetlight: $221.71 DALE DISTRICT • In the Drewrys Bluff subdivision, on Bluffside Drive in the vicinity of 3501, on the existing pole Cost to install streetlight: $293.32 MATOACA DISTRICT • A request to incorporate an existing roadside private light located in the vicinity of 20406 Church Road into the county streetlight program. There are no installation or transfer costs; however, approval will increase streetlight electrical service charges by $75.00 per year. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C. CONSENT ITEMS 8.C.1. ADOPTION OF RESOLUTIONS 8.C.l.a. RECOGNIZING OCTOBER 5-11, 2008, AS "FIRE PREVENTION WEEK" On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the County of Chesterfield is committed to ensuring the safety and security of all those living in and visiting our county; and J J J 08-642 09/24/08 WHEREAS, fire is a serious public safety concern both locally and nationally, and the home is where people are at greatest risk from fire; and WHEREAS, according to the National Fire Protection Association, home fires killed more than 2,500 people in the United States in 2006, and fire departments in the United States responded to nearly 400,000 home fires; and WHEREAS, the members of Chesterfield Fire and Emergency Medical Services are dedicated to reducing the occurrence of home fires and home fire injuries through education, prevention and protection; and WHEREAS, Chesterfield County residents are responsive to public education measures and are able to take personal steps to increase their own safety from fire; and WHEREAS, using proper fire prevention practices will reduce the home fire problem; and WHEREAS, each home fire that is prevented in Chesterfield County is also an opportunity to prevent painful injury and costly property damage; and WHEREAS, the 2008 Fire Prevention Week theme, "Prevent Home Fires" effectively serves to remind us all of the simple actions we can take to stay safer from fire year-round. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes October 5-11, 2008, as "Fire Prevention Week," and urges all people of Chesterfield County to heed the important safety messages of Fire Prevention Week 2008, and remain vigilant year-round to prevent fires in the home. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.b. RECOGNIZING OCTOBER 5-11, 2008, AS "PARALEGALS' WEEK" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, legal assistants and paralegals provide skilled and essential professional services to licensed attorneys throughout Virginia; and WHEREAS, legal assistants and paralegals receive formal education and training and gain valuable experience working under the supervision of licensed attorneys; and WHEREAS, the Virginia Alliance of Paralegals Associations (NAPA) issues educational standards and professional guidelines to ensure that legal assistants are competent and knowledgeable about their field; and WHEREAS, the research and administrative work performed by legal assistants and paralegals are essential to the 08-643 09/24/08 ability of attorneys to provide their clients with quality legal services and representation; and WHEREAS, VAPA member organizations sponsor educational programs, seminars and forums designed to bring legal assistants together to exchange ideas and methods used in their occupation; and WHEREAS, the VAPA encourages legal assistants and paralegals to adhere to a high degree of ethical and professional conduct and proficiency by issuing a code of ethics for legal assistants and paralegals to practice. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes October 5-11, 2008, as "Paralegals' Week" in Chesterfield County and calls its significance to the attention of all its citizens. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.l.c. CONFIRMING PROCEEDINGS OF THE CHESTERFIELD ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL OF THE APPLICATION OF THE COLONIAL RIDGE APARTMENTS, LP FOR ISSUANCE OF TAX-EXEMPT REVENUE BONDS TO ASSIST THE BORROWER IN ACQUIRING, RENOVATING AND EQUIPPING A MULTIFAMILY HOUSING DEVELOPMENT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Economic Development Authority of the County of Chesterfield (the "Authority") proposes to issue its tax-exempt multi-family housing revenue bonds in an amount estimated at $13,000,000 (the "Bonds") to finance costs of acquiring, renovating and equipping a 192-unit multifamily housing development (the "Project") known as Colonial Ridge Apartments located at 15101 Lorimer Road in Chesterfield County, Virginia, and for the benefit of Colonial Ridge Apartments, LP, a Washington limited partnership (the "Borrower"), or an affiliate thereof or a related person thereto or other similarly named entity formed by Affordable Housing Associates; and WHEREAS, on August 21, 2008, the Authority held a public hearing on the issuance of the Bonds; and WHEREAS, the Authority has recommended that the Board of Supervisors of Chesterfield County, Virginia (the "Board"), approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the proposed Bonds, a record of the public hearing and a "fiscal impact statement" with respect to the Project have been filed with the Board. BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: 1. The Board hereby approves the issuance of the Bonds and the loan of the proceeds of the Bonds to the Borrower as proposed by the Authority, to the extent required by Section 147(f) of the Internal Revenue Code of 1986, as amended, and Sections 15.2-4906 of the J J J 08-644 09/24/08 Virginia Code of 1950, as amended. 2. Approval of the issuance of the Bonds, as required by Section 15.2-4906 of the Act and Section 147(f) of the Internal Revenue Code, does not constitute an endorsement of the Bonds or the creditworthiness of the Borrower. Pursuant to the Act, the Bonds shall provide that neither Chesterfield County, Virginia, nor the Authority shall be obligated to pay the principal and the premium, if any, of the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and that neither the faith or credit nor the taxing power of the Commonwealth of Virginia, Chesterfield County, Virginia, or the Authority shall be pledged thereto. 3. This resolution shall take effect immediately upon its adoption. Ayes: Warren, Decker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.3. APPROPRIATION OF CONTINUATION GRANT FUNDS AND LOCAL MATCHING FUNDS FOR THE SHERIFF'S OFFICE JAIL MANAGEMENT SYSTEM REWRITE PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board appropriated $75,000 in grant funds from the Department of Criminal Justice Services and $25,000 in local matching funds. Ayes: Warren, Decker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.4. AWARD A CONTRACT TO CHINN-RIDGE CONSTRUCTION COMPANY FOR THE REPLACEMENT OF THE HVAC EQUIPMENT, ROOF MEMBRANE, AND WINDOWS IN THE SMITH-WAGNER BUILDING On motion of Mr. Decker, seconded by Mr. Holland, the Board authorized the County Administrator to execute a contract with Chinn-Ridge Construction Company for the replacement of the HVAC equipment, roof membrane, and windows of the Smith- Wagner Building, which houses the Social Services and Health Department Buildings, in the amount of $1,492,000. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.5. SET DATE FOR PUBLIC HEARING TO CONSIDER FY2010 ENHANCEMENT PROJECTS On motion of Mr. Decker, seconded by Mr. Holland, the Board set October 8, 2008, as a public hearing for the Board to consider FY2010 Enhancement Projects. Ayes: Nays: 8.C.6. Warren, Decker, Jaeckle, Holland, and Durfee. None. REQUEST OF CHESTERFIELD COUNTY CHAMBER OF COMMERCE TO AMEND THE DATE OF THE MUSIC ENTERTAINMENT FESTIVAL 08-645 09/24/08 PERMIT FOR CELEBRATION OF THE VINE WINE FESTIVAL FROM APRIL 25, 2009 TO APRIL 18, 2009 On motion of Mr. Gecker, seconded by Mr. Holland, the Board amended the permit date to permit the Celebration of the Vine Wine Festival to be held on April 18, 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.7. APPROPRIATION OF ROAD CASH PROFFERS AND AUTHORIZATION TO PROCEED WITH THE DESIGN, ENVIRONMENTAL CLEARANCE, RIGHT-OF-WAY ACQUISITION AND CONSTRUCTION ADVERTISEMENT OF THE COURTHOUSE ROAD SPOT IMPROVEMENT PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board appropriated $1,000,000 in road case proffers from Traffic Shed 3 for the Courthouse Road Spot Improvement Project (Providence Road, Dakins Road and north of Lucks Lane); authorized the County Administrator to proceed with the design, environmental permits, right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary, and advertisement of construction contract; and authorized the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.8. AWARD OF CONSTRUCTION CONTRACTS 8.C.8.a. FOR THE QUALLA ROAD AT BELCHERWOOD ROAD SAFETY PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the County Administrator to award a construction contract to Branscome, Inc. in the amount of $268,825, for the Qualla Road at Belcherwood Road Safety Project, upon receiving VDOT's authorization to award the contract. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.8.b. FOR THE PROCTORS CREEK WASTEWATER TREATMENT PLANT FINE SCREENS BUILDING On motion of Mr. Gecker, seconded awarded a construction contract to in the amount of $8,227,909.00, Wastewater Treatment Plant Fine authorized the County Administrator documents. ~y Mr. Holland, the Board Southwood Builders, Inc. for the Proctors Creek Screens Building, and to execute the necessary Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.9. REQUESTS TO QUITCLAIM J J J 08-646 09/24/08 8.C.9.a. A PORTION OF A TWENTY-FOOT SEWER EASEMENT, AND A VARIABLE WIDTH SEWER AND DRAINAGE EASEMENT ACROSS THE PROPERTY OF WINTERVEST, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 20-foot sewer easement, and a variable width sewer and drainage easement across the property of Wintervest, LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.9.b. A VARIABLE WIDTH DRAINAGE EASEMENT (PRIVATE) ACROSS THE PROPERTY OF F AND C, L.L.C. On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a variable width .drainage easement (private) across the property of F and C, L.L.C. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.9.c. A PORTION OF A SIXTEEN-FOOT SEWER EASEMENT ACROSS THE PROPERTY OF IRONBRIDGE CORNER, L.C. On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a sewer easement across the property of Ironbridge Corner, L.C. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.9.d. A PORTION OF A TWENTY-FOOT SEWER EASEMENT, A SIXTEEN-FOOT DRAINAGE EASEMENT AND A VARIABLE WIDTH SEWER AND DRAINAGE EASEMENT ACROSS THE PROPERTY OF MTC-EAST, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 20-foot sewer easement, a 16-foot drainage easement and a variable width sewer and drainage easement across the property of MTC-East, LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08-647 09/24/08 8.C.10. APPROVAL OF THE PURCHASE OF A PARCEL OF LAND ADJACENT TO BENSLEY PARK On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the purchase of a parcel of land containing one acre more or less, with improvements, for $200,000.00, from Esther O. Woodward and authorized the County Administrator to execute the sales contract and deed. Ayes: warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.11. REQUESTS FOR PERMISSION 8.C.ii.a. FROM BRIAN L. AND LYNN M. COULMAS FOR A PROPOSED PICKET FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT DRAINAGE EASEMENT AND TWENTY-FOOT SEWER EASEMENTS ACROSS LOT 52, TANNER VILLAGE, SECTION A AT CHARTER COLONY On motion of Mr. Decker, seconded by Mr. Holland, the Board approved a request from Brian L. Coulmas and Lynn M. Coulmas for permission for a proposed picket fence to encroach within a 16-foot drainage easement and 20-foot sewer easements across Lot 52, Tanner Village, Section A at Charter Colony, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Decker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.ll.b. FROM RAYMOND W. AND KATHLEEN T. CURNOW FOR A GRAVEL DRIVEWAY TO ENCROACH WITHIN A FIFTY-FOOT UNIMPROVED COUNTY RIGHT OF WAY KNOWN AS CLIFF LAWN DRIVE On motion of Mr. Decker, seconded by Mr. Holland, the Board approved a request from Raymond W. Curnow and Kathleen T. Curnow for permission for a gravel driveway to encroach within a 50-foot unimproved county right of way known as Cliff Lawn Drive, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.ii.c. FROM GRAVELY-MELTON LLC TO INSTALL PRIVATE SEWER AND WATER SERVICES WITHIN PRIVATE EASEMENTS TO SERVE PROPERTY ON CHITAL DRIVE On motion of Mr. Decker, seconded by Mr. Holland, the Board approved a request from Gravely-Melton LLC for permission for to install private sewer and water services within private easements and authorized the County Administrator to execute the sewer and water connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) J J 08-648 09/24/08 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.ll.d. FROM DONALD E. VAUGHAN FOR AN EXISTING CONCRETE DRIVEWAY, CARPORT, SHED AND A PROPOSED PRIVACY FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT EASEMENT ACROSS LOT 17, BLOCK H, CHIPCHASE AT MINEOLA, SECTION C On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request from Donald E. Vaughan for permission for an existing concrete driveway, carport, shed and a proposed privacy fence to encroach within a 16-foot easement across Lot 17, Block H, Chipchase at Mineola, Section C, subject to the execution of a license agreement. (It is noted copies of the plats are filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.12. ACCEPTANCE OF PARCELS OF LAND 8.C.12.a. ALONG OLD HUNDRED ROAD FROM VIRGINIA A. JUSTIS On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.176 acres along Old Hundred Road from Virginia A. Justis, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.12.b. ALONG OLD HUNDRED ROAD FROM REDEEMER LUTHERAN CHURCH On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of two parcels of land containing a total of 0.397 acres along Old Hundred Road from Redeemer Lutheran Church, and authorized the County Administrator to execute the deed. (It is noted copies of the plats are filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.12.c. ALONG RIDGEDALE PARKWAY FROM RICHMOND KICKERS YOUTH SOCCER CLUB, INCORPORATED On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.24 acres along Ridgedale Parkway from Richmond Kickers Youth Soccer Club, Inc., and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) 08-649 09/24/08 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.12.d. FOR THE EXTENSION OF RIVER HAVEN AVENUE FROM RIVERMONT DEVELOPMENT COMPANY, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of seven parcels of land containing a total of 2.47 acres for the extension of River Haven Avenue from Rivermont Development Co., LLC, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.13. ACCEPTANCE OF NUTRIENT CREDIT SERVICE AGREEMENT WITH THE VIRGINIA NUTRIENT CREDIT EXCHANGE ASSOCIATION, INCORPORATED On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the Nutrient Credit Service Agreement with the Virginia Nutrient Credit Exchange Association, Inc. and authorized the County Administrator to execute the Nutrient Credit Service Agreement. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.14. DONATION OF JUDGE'S CHAIR TO VIRGINIA COURT OF APPEALS On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the donation of a chair used by Judge Cleo E. Powell to the Virginia Court of Appeals. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.15. TRANSFER OF DISTRICT IMPROVEMENT FUNDS FROM THE BERMUDA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT FOR RENTAL AND STAFFING CHARGES FOR USE OF THE BENSLEY COMMUNITY BUILDING FOR THE VETERAN'S DAY CEREMONY AT BENSLEY PARK On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $270 in Bermuda District Improvement Funds to the Parks and Recreation Department to rent a tent and chairs and pay labor charges for staffing and cleaning the Bensley Community Building as part of the 2008 Veteran's Day Ceremony at Bensley Park. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.18. REQUEST FOR MUSIC/ENTERTAINMENT FESTIVAL PERMIT FOR THE ANNUAL MAGNIFICENT MIDLOTHIAN FOOD FESTIVAL J J J 08-650 09/24/08 On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for a music/entertainment festival permit for the annual Magnificent Midlothian Food Festival on October 1, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 9. REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS AND LEASE PURCHASES 9.C. REPORT ON ROADS ACCEPTED INTO THE STATE SECONDARY SYSTEM 9.D. REPORT OF PLANNING COMMISSION SUBSTANTIAL ACCORD DETERMINATION FOR CHESTERFIELD COUNTY PARKS AND RECREATION (CASE 08PD0372) TO PERMIT ACCESS FOR AND EXPANSION OF THE PLANNED FALLING CREEK NORTH PARK SITE ON 3.6 ACRES AND AMENDMENT TO SUBSTANTIAL ACCORD DETERMINATION (CASE 04PD0126) ON 11.5 ACRES RELATIVE TO PERMITTED USES AND DEVELOPMENT STANDARDS On motion of Ms. Durfee, seconded by Mr. Gecker, the Board accepted the following reports: a Report on Developer Water and Sewer Contracts; a Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases; and a Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 08PD0372) to Permit Access for and Expansion of the Planned Falling Creek North Park Site on 3.6 Acres and Amendment to Substantial Accord Determination (Case 04PD0126) on 11.5 Acres Relative to Permitted Uses and Development Standards. And, further, the following roads were accepted into the State Secondary System: ADDITION LENGTH BENDAHL VALLEY SECTION A (Effective 08/19/2008) Baxter Bridge Drive (Route 7228) - From Baxter Bridge Place (Route 7229) to Finworth Lane (Route 7230) 0.06 Mi. Baxter Bridge Drive (Route 7228) - From Salem Church Road (Route 642) to Baxter Bridge Place (Route 7229) 0.09 Mi. Baxter Bridge Place (Route 7229) - From Baxter Bridge Drive (Route 7228) to cul-de-sac 0.07 Mi. Finworth Lane (Route 7230) - From Baxter Bridge Drive (Route 7228) to temporary end of maintenance 0.07 Mi. 08-651 09/24/08 Finworth Lane (Route 7230) - From Baxter Bridge Drive (Route 7228) to cul-de-sac CAMERON BAY D (Effective 08/12/2008) Cameron Bay Drive (Route 5633) - From 0.03 miles west of Walking Path Lane (Route 7025) to Village School Lane (Route 7027) Cameron Bay Drive (Route 5633) - From Village School Lane (Route 7027) to temporary end of maintenance Summerhouse Court (Route 7267) - From Summerhouse Lane (Route 7028) to cul-de-sac Summerhouse Lane (Route 7028) - From Summerhouse Court (Route 7267) to 0.03 miles west of Walking Path Lane (Route 7025) Summerhouse Lane (Route 7028) - From Village School Lane (Route 7027) to Summerhouse Court (Route 7267) Village School Lane (Route 7027) - From 0.02 miles west of Walking Path Lane (Route 7025) to Cameron Bay Drive (Route 5633) Village School Lane (Route 7027) - From Cameron Bay Drive (Route 5633) to Summerhouse Lane (Route 7028) Village School Lane (Route 7027) - From Summerhouse Lane (Route 7028) to cul-de-sac FOXFIELD (Effective 08/05/2008) Quarter Horse Lane (Route 7290) - From Trail Ride Drive (Route 7289) to cul-de-sac Quarter Horse Lane (Route 7290) - From Trail Ride Drive (Route 7289) to Trail Ride Drive (Route 7289) Swift Fox Drive (Route 7288) - From Woolridge Road (Route 668) to 0.02 miles north of Woolridge Road (Route 668) Swift Fox Drive (Route 7288) - From 0.06 miles north of Woolridge Road (Route 668) to 0.10 mile north of Woolridge Road (Route 668) Swift Fox Drive (Route 7288) - From 0.02 miles north of Woolridge Road (Route 668) to 0.06 miles north of Woolridge Road (Route 668) Trail Ride Court (Route 7291) - From Trail Ride Drive (Route 7289) to cul-de-sac 08-652 0.06 Mi. 0.10 Mi. 0.03 Mi. 0.03 Mi. 0.05 Mi. 0.19 Mi. 0.06 Mi. 0.03 Mi. 0.09 Mi. 0.03 Mi. 0.18 Mi. 0.02 Mi. 0.04 Mi. 0.04 Mi. 0.19 Mi. 09/24/08 Trail Ride Drive (Route 7289) - From Swift Fox Drive (Route 7288) to Quarter Horse Lane (Route 7290) 0.20 Mi. Trail Ride Drive (Route 7289) - From Quarter Horse Lane to Trail Ride Court (Route 7291) 0.26 Mi. Trail Ride Drive (Route 7289) - From Trail Ride Court (Route 7291) to Quarter Horse Lane (Route 7290) 0.05 Mi. GLENMORE VILLAGE SECTION A (Effective 08/04/2008) Wiley Circle (Route 7278) - From Charter Landing Drive (Route 7277) to 0.04 miles east of Charter Landing Drive (Route 7277) 0.04 Mi. Wiley Circle (Route 7278) - From 0.04 miles east of Charter Landing Drive (Route 7277) to 0.04 miles east of Charter Landing Drive (Route 7277) 0.30 Mi. QUALLA FARMS H (Effective 08/04/2008) Qualla Farms Court (Route 7284) - From Qualla Farms Terrace (Route 7283) to cul-de-sac 0.02 Mi. Qualla Farms Drive (Route 7281) - From Stockport Drive (Route 5721) to Qualla Farms Terrace (Route 7283) 0.03 Mi. Qualla Farms Place (Route 7282) - From Qualla Farms Terrace (Route 7283) to cul-de-sac 0.03 Mi. Qualla Farms Terrace (Route 7283) - From Qualla Farms Court (Route 7284) to cul-de-sac 0.05 mi. Qualla Farms Terrace (Route 7283) - From Qualla Farms Drive (Route 7281) to Qualla Farms Court (Route 7284) 0.04 Mi. SILVER LAKE @ WATERMILL (Effective 08/01/2008) Silverlake Terrace (Route 7285) - From Watermill Parkway (Route 5583) to cul-de-sac 0.12 Mi. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no speakers at this time. 11. CLOSED SESSION PURSUANT TO SECTION 2-2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS PROSPECTIVE BUSINESSES OR INDUSTRIES LOCATING OR EXPANDING IN THE 08-653 09/24/08 COUNTY WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESSES' OR INDUSTRIES' INTEREST IN LOCATING OR EXPANDING ITS FACILITIES IN THE COUNTY On motion of Mr. Gecker, seconded by Ms. Durfee, the Board went into Closed Session, pursuant to Section 2.2-3711(A)(5), Code of Virginia, 1950, as amended, to discuss prospective businesses or industries locating or expanding in the county where no previous announcement has been made of the businesses' or industries' interest in locating or expanding its facilities in the county. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Reconvening: On motion of Ms. Durfee, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in the Closed Session to which this certification applies, and ii) only such public business matters as were .identified in the Motion by which the Closed Session was convened were heard, discussed, or considered by the Board. No member dissents from this certification. The Board being polled, the vote was as follows: Ms. Jaeckle: Aye. Ms. Durfee: Aye. Mr. Holland: Aye. Mr. Gecker: Aye. Mr. Warren: Aye. 12. DINNER On motion of Mr. Durfee, seconded by Mr. Gecker, the Board recessed to the Lane B. Ramsey Administration Building, Room 502, for dinner. Reconvening: 13. INVOCATION Reverend Bob Floyd, Retired Army Chaplain, gave the invocation. 14. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA J J J 08-654 09/24/08 Mr. Richard McElfish, Director of Environmental Engineering, led the Pledge of Allegiance to the flag of the United States of America. 15. RESOLUTIONS 15.A. RECOGNIZING "CHRISTMAS MOTHER DAY" IN CHESTERFIELD COUNTY ~. Ms. Dickson introduced Mrs. Carolyn Thompson, who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, most families in Chesterfield County enjoy peace and happiness during the Christmas holidays; and WHEREAS, there are many children, elderly and the less fortunate, who do not have the means to enjoy this special time of year; and WHEREAS, the Chesterfield-Colonial Heights Christmas Mother Program has successfully provided food, gifts and clothing to many of our citizens in the past; and WHEREAS, Mrs. Carolyn Thompson has been elected Christmas Mother for 2008 and requests support of all the citizens of Chesterfield County to ensure that those less fortunate may enjoy this special. season of the year. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of September 2008, publicly recognizes October 14, 2008, as "Christmas Mother Day" and urges all citizens of Chesterfield County to support this worthy endeavor. AND, BE IT FURTHER RESOLVED that the Board of Supervisors publicly commends the Christmas Mother Program for its successful efforts in past years and extends best wishes for a successful 2008 season. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Thompson and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Ms. Jaeckle presented the executed resolution and a contribution to the Christmas Mother Program to Mrs. Thompson and expressed appreciation to her for volunteering her time. Mrs. Thompson stated she is honored to serve as Christmas Mother for 2008.. She expressed appreciation to the Board for its continued support. 16. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS 08-655 09/24/08 Mr. Mike Uzell addressed the Board relating to off-site road improvements for Branner Station and the lack of information being presented to the public. Ms. Jaeckle stated the developer has been delayed due to trying to find a route for the road. In response to Ms. Durfee's question, Mr. Uzell stated the developers have held meetings, but no new information has been presented. Mr. Warren asked Mr. Stegmaier to have staff schedule a meeting to discuss the process and update citizens relative to the Branner Station development. Queen Zakia Shabazz, a resident of Schloss Manor, addressed the Board, requesting the installment of multi-way stop signs, flashing yellow or red lights, a speed bump or slow signs at the intersection of Schloss Road/Tacony Drive and Elkhardt Road. She provided the Board with the number of accidents at the intersection since 2006. Ms. Joann Strothers, an accident victim, urged the Board to have some sort of preventative measure at the intersection of Schloss Road/Tacony Drive and Elkhardt Road. Mr. Warren requested Mr. Stegmaier to schedule a meeting with VDOT to discuss options for the intersection. He stated VDOT handles the placement of signs and lights. Mr. Robert Owens, President of Chester Community Association, addressed the Board relating to the amount of incorrect information circulating regarding the Branner Station project. He requested the elected officials to assist the citizens in getting some information. Ms. Barbara Story, a Happy Hill Road resident, addressed the Board regarding the lack of information being presented by the Branner Station developers. Ms. Norma Szakal requested that Board restore civil discourse to the public hearings and not allow outbursts from the public. 18.C. TO CONSIDER AMENDMENTS TO THE ORDINANCE ON REAL ESTATE TAX RELIEF FOR THE ELDERLY Mr. Carmody stated this date and time had-been advertised for a public hearing for the Board to consider amendments to the ordinance on real estate tax relief for the elderly. Mr. Warren called for public comment. Ms. Judy Stoneman addressed the Board relating to the urgent need to adopt the amendment to the ordinance. There being no one else to address the issue, the public hearing was closed. Mr. Gecker stated the Budget and Audit Committee has spent a great deal of time working on the amendment to help provide relief for the elderly in the county. J J J 08-656 09/24/08 Ms. Jaeckle thanked Ms. Stoneman for her diligence in seeing this through to the end. On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 9-24 and 9-25 RELATING TO REAL ESTATE TAX RELIEF FOR THE ELDERLY AND DISABLED BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 9-24 and 9-25 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 9-24. Restrictions and conditions. 000 (1) During the preceding calendar year, the total combined income from all sources of the owners and owners' relatives living in the dwelling or manufactured home must not exceed $52,000.00; without including in the total the first $10,000.00 of each relative's income, other than the owner's spouse who is living in the dwelling or manufactured home. (2) Notwithstanding subsection (1), if a person qualifies for an exemption under this section, and can prove by clear and convincing evidence that the person's physical or mental health has deteriorated such that the only alternative to permanently residing in a hospital, nursing home, convalescent home or other facility for physical or mental care is to have a relative move in and provide care for the person, and if a relative does move in for that purpose, then none of the income of that relative or that relative's spouse shall be included in calculating the income limit; however, if the residence's owner has, within a three-year period prior to or after the relative moves into the residence, transferred to the caregiving relative assets in excess of $10,000.00 without adequate consideration then the income of the caregiver relative or that relative's spouse shall be included in calculating the income limit. (3) As of December 31 of the immediately preceding calendar year, the net combined financial worth, including interest of the owners and of the spouse of any owner, excluding the value of the property for which the exemption is sought, and the value of up to an additional nine acres of real estate if such additional nine acres of real estate are contiguous to and a part of the parcel for which the exemption is sought, must not exceed $350,000. 000 08-657 09/24/08 Sec. 9-25. Schedule of exemptions permitted. (a) The amount of exemption from real estate taxation under this section shall be determined in accordance with the following schedule: Income Percentage Categories of Exemption (i) $0.00 through $37,000.00 100 (ii) $37,001.00 through $48,500.00 60 (iii) $48,501.00 through $52,000.00 35 (b) The tax exemption provided by section 9-24 shall not exceed $2,000.00 for income categories a(ii) and a(iii) above. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 16. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS (Continued) Mr. Will Shewmake addressed the Board relating to the increase in the Planning fees recently adopted by the Board. He stated the fee for a Conditional Use for a business to be run out of a home nearly tripled. He requested the Board to revisit some of the fees. 17. 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 19 07SN0385 In Matoaca Magisterial District, FIRST COMMONWEALTH SERVICES requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.2 units per acre or less. This request lies on 8.2 acres fronting approximately 270 feet on the east line of Winterpock Road north of Springford Parkway; also fronting approximately 170 feet on the west line of Summercreek Drive across from Summercreek Place. Tax ID 722- 661-8707. Mr. Turner presented a summary of Case 07SN0385 and stated staff is requesting the Board remand the case to the Planning Commission because there have been substantial amendments since the Planning Commission's consideration of the request. J J J 08-658 09/24/08 Mr. William Shewmake, the applicant's representative, stated the applicant has been working with the adjacent subdivision to address their concerns. He requested the Board to defer the case for 60 days at the applicant's request. Mr. Warren expressed appreciation to Mr. Shewmake for diligently working with the adjacent subdivision. Mr. Warren called for public comment. ,, Mr. Stuart Daniel, President of Summerford Homeowner's Association, spoke in support of the 60-day deferral. Mr. Warren closed the public hearing. Ms. Durfee stated she is aware the applicant is working with adjacent subdivision to resolve concerns. She further stated she does not see the need to remand the case to the Planning Commission. On motion of Ms. Durfee, seconded by Mr. Gecker, the Board deferred Case 07SN0385 until November 19, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0243 In Matoaca Magisterial District, JOHN D. AND KIMBERLY W. HUGHES, JR. request Conditional Use and amendment of zoning district map to permit Community Business (C-3) uses and commercial outdoor recreation plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1-5 acre lots; suited to R-88 zoning. This request lies in an Agricultural (A) District on 8.5 acres located in the northwest quadrant of the intersection of Beach and Spring Run Roads. Tax IDs 745-654-8256 and 746-654-1071. Mr. Turner presented a summary of Case 08SN0243 and stated staff is requesting the Board remand the case to the Planning Commission because there have been substantial amendments since the Planning Commission's consideration of the request. Mr. Jeff Collins, the applicant's representative, stated the applicant accepts the remand. Mr. Warren called for public comment. Ms. Lee Diller spoke in support of the request. She stated the applicant has the support of residents in the surrounding area. Ms. Durfee expressed appreciation to Mr. Collins for the meetings to address transportation issues. On motion of Ms. Durfee, seconded by Mr. Gecker, the Board remanded Case 08SN0243 to the Planning Commission. 08-659 09/24/08 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. nacun~~~ In Bermuda Magisterial District, INVISIBLE TOWERS, LLC requests Conditional Use and amendment of zoning district map to permit a communications tower in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1.5 dwellings per acre or less. This request lies on 8.2 acres and is known as 13028 Harrowgate Road. Tax ID 788-647-9084. Mr. Turner presented a summary of Case 08SN0276 and stated staff is requesting the Board to remand the case to the Planning Commission due to a substantial changes since the Planning Commission's consideration of the request. Mr. Vann Thompson, the applicant's representative, agreed with the remand request due to the changes to the case. Mr. Warren called for public comment. Ms. Jaeckle excused herself due to the proposed tower being located on property owned by the church she attends. Mr. Micas stated the Virginia Conflict of Interest Act only applies if the Board member has a financial interest. He further stated Ms. Jaeckle does not have a financial interest just because she is a member of the church, but she is choosing not to participate for her own reasons. There being no one to address the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Mr. Holland, the Board remanded Case 08SN0276 back to the Planning Commission. Ayes: Warren, Gecker, Holland, and Durfee. Nays: None. Abstain: Jaeckle. Mr. Micas explained the process for hearing cases on the zoning agenda. 07SN0340 In Matoaca Magisterial District, FRANCIS BEERS requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The Comprehensive Plan suggests the property is appropriate for residential use of 1-5 acre lots, suited to R-88 zoning. This request lies on 250.1 acres fronting in two (2) places for approximately 320 feet on the west line of Qualla Road and lying at the northern termini of Springhouse Drive and Belcherwood Road. Tax IDs 740-667-8769; 741-669- 3736; 743-668-1461; and 744-668-7309. J J J 08-660 09/24/08 Mr. Turner presented a summary of Case 07SN0340 and stated the Planning Commission recommended denial of the request and staff recommended approval. He further stated the applicant is requesting a six-month deferral. Mr. Jack Wilson, the applicant's representative, requested a deferral to the regularly scheduled second meeting in January 2009. He stated the applicant has recently retained an expert to evaluate the landfill and its impact on the proposed development. He further stated the applicant was evaluating the possibility modifying the land use proposal. He stated he wanted an opportunity to work with the community through the issues. Mr. Terry Cook, a resident of Bayhill Point, spoke in opposition to the deferral noting many persons were present to address the case. Mr. David Webb, a Board member of Bayhill Homeowner's Association, stated either the case should be heard meeting or withdrawn. Ms. Kitty Snow, a Matoaca resident, spoke in opposition to the deferral. Ms. Tracy Papiernick stated the case should be heard. She presented information relative to a postcard sent by the applicant to area property owners, which had misleading information. Mr. Warren stated he had not been made aware of the wording on the postcard. Ms. Durfee expressed concerns relative postcard information. Mr. Rick Brindle, President of Chesterfield Homeowner's Association President's Council, stated there is no good reason to defer this case. Ms. Amanda Chase stated the applicant's representative may not be in a position to present the case, but the citizens were. She spoke in opposition to the deferral. Mr. Warren closed the public hearing. Mr. Wilson stated the postcard comments are styled from language provided by the Planning Department. He further stated the case will not be ready in 90 days, but will be ready in six months. In response to Mr. Warren's questions, Mr. Wilson stated if the case is denied, and the application resubmitted a new fee would be necessary. He further stated the applicant would be willing to accept a 9-month deferral but a 12-month deferral is too long. Ms. Durfee stated it would be in everybody's interest to not have to hear this twice indicating that she did not support the deferral. She further stated she wanted to make sure that the audience, the Board members and anyone listening at home have the facts in this case. She stated the case has been on the Planning rezoning docket for over a year and during that time, the case has gone through four deferrals and by some respects, does resemble a typical residential rezoning; however, the case presents many challenges to the county as well as many concerns to the neighborhood residents. She further stated it must be noted that staff's recommendation on this case was denial of the case and not until the Planning Commission meeting last month was there a recommendation for approval. She stated this particular 08-661 09/24/08 Planning procedural change raises further concern. She noted that the case does not comply with the Southern and western Area Plan and based on the review of this case, she finds the deferral request perplexing. She went on to express her reasons why the Board should proceed with the public hearing on the case, including the applicant's representative's earlier position that the case was ready and in its best form to move forward. She expressed concern about the timing and reasons for the deferral request, indicating that the deferral request came within the last five days of the Board meeting. She further expressed concern about the information and lateness of the postcard to adjacent residents, the association and citizens. She questioned the reasons noted on the postcard for the deferral request and expressed her concerns with these items; specifically: 1) to allow the attorney to become more involved in the case; to provide clarity regarding the landfill; and to improve the projects efforts to enhance the neighborhood. She stated this case has been under review for over a year, and as she stated earlier, it presents many challenges. She summarized by saying, in her opinion the applicant has been given sufficient time to prepare the case that has been advertised in front of this Board, and she is ready to make the recommendation to hold the public hearing. In response to Mr. Warren's questions, Mr. Scherzer explained the issues that let to the so many deferrals. Mr. Warren expressed concerns relative to the length of the deferral. Mr. Scherzer, one of the applicant's representatives, stated the six-month deferral would allow time to obtain more facts about the landfill. Mr. Holland stated it is unacceptable for a zoning case to be deferred so many times because it ties up staff and citizen time. There being no motion for deferral, Case 07SN0340 was moved to the contested agenda. 05SN0239 (Amended) In Clover Hill Magisterial District, THE CHEATHAM FAMILY LIMITED PARTNERSHIP requests rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C- 3) with Conditional Use to permit multifamily and townhouse uses plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional mixed use uses. This request lies on 63.5 acres fronting approximately 550 feet on the north line of Hull Street Road, also fronting approximately 2,400 feet on the west line of Route 288 and located in the northwest quadrant of the intersection of these roads. Tax IDs 733-680-Part of 9439; 734-678-2276; and 734-681-0526 and 3904. Mr. Turner presented a summary of Case 05SN0239 and stated both staff and the Planning Commission recommended approval of the case. He further stated Mr. Warren is requesting a deferral to November 19, 2008. Mr. Andy Scherzer, the applicant's representative, accepted the deferral. 08-662 J J J 09/24/08 Mr. Warren called for public comment. ~. Ms. Andrea Epps, representing the Brandermill Community Association Board of Directors, expressed appreciation to the Board for considering the deferral of the case. Mr. Warren closed the public hearing. He indicated that given the status of the traffic analysis a long deferral would be appropriate. On motion of Mr. Warren, seconded by Mr. Gecker, the Board deferred Case 05SN0239 to December 17, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 075N0341 In Bermuda Magisterial District, ACQUISITIONS PLUS LLC requests rezoning and amendment of zoning district map from Light Industrial (I-1) and Residential (R-7) to Residential Townhouse (R-TH) Residential use of up to 8.0 units per acre is permitted in a Residential Townhouse (R-TH) District. The Comprehensive Plan suggests the property is appropriate for residential use of 2.5-4 units per acre. This request lies on 16.9 acres fronting approximately 920 feet on the north and south lines of Gayland Avenue approximately 600 feet east of Jefferson Davis Highway. Tax IDs 792-678-1855, 2312, 2756, 3614, 3.859, 4762, 5018, 5765, 6322, 6667, 7626, 7770, 8673 and 9532; and 793-678-0077. Mr. Turner presented a summary of Case 07SN0341 and stated staff and the Planning Commission recommended approval. He further stated Ms. Jaeckle is requesting the Board defer this case the regularly scheduled second meeting in January 2009. Ms. Kristen Keatley, the applicant's representative, conceded to deferral. Mr. Warren called for public comment. There being no one to speak to the deferral request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Warren, the Board deferred Case 07SN0341 to the regularly scheduled second meeting in January 2009. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 07SN0372 (Amended) In Clover Hill Magisterial District, EWN INVESTMENTS, INC. requests rezoning and amendment of zoning district map from Community Business (C-3) to Community Business (C-3) plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies on 7.0 acres fronting approximately 860 feet in the northwest quadrant of the intersection of Hull Street Road and Duckridge Boulevard. Tax ID 722-671-1285. Mr. Turner presented a summary of Case 07SN0372 and stated the Planning Commission recommended approval but staff 08-663 09/24/08 recommended denial. He further stated Mr. Warren is requesting a deferral to December 17, 2008. Mr. Jim Theobald, the applicant's representative, stated while the applicant is not opposed to a deferral, a shorter deferral would be preferable. Mr. Warren called for public comment. Mr. James Shelton spoke in opposition. Dr. Betty Hunter-Clapp inquired about how citizens will be notified of changes to the case. Ms. Diane Parker, representing Falls of the James Sierra Club, spoke in support of the deferral request. Ms. Norma Szakal urged the Board to defer the case for a longer time period. There being no one else to address the deferral request, the public hearing was closed. On motion of Mr. Warren, seconded by Ms. Durfee, the Board deferred Case 07SN0372 to December 17, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. nste*Tn~~d In Midlothian Magisterial District, HERITAGE SIGNS INC. requests Conditional Use Planned Development and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign and to permit exception to Ordinance requirements relative to sign height. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies in a Corporate Office (O-2) District on 0.6 acres and is known as 1231 Gateway Centre Parkway. Tax ID 757-705-3156. Mr. Turner presented a summary of Case OSSN0224 and stated the Planning Commission recommended approval, but staff recommended denial of the request. He further stated Mr. Gecker is requesting a deferral to November 19, 2008. Mr. Warren called for public comment. There being no one to address the deferral, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board deferred Case 08SN0224 to November 19, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 085N0242 In Clover Hill Magisterial Dis SERVICES INC. requests rezoning district map from Agricultural (A) to General Industrial (I-2) with General Business (C-5) uses. The will be controlled by zoning 08-664 trict, OLD DOMINION TIRE and amendment of zoning and Light Industrial (I-1) Conditional Use to permit density of such amendment conditions or Ordinance J J J 09/24/08 standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies on 7.1 acres fronting approximately 350 feet on the east line of Warbro Road approximately 1230 feet south of Genito Road. Tax IDs 736-686-6097 and 736-687-9003. Mr. Turner presented a summary of Case 08SN0242 and stated the Planning Commission and staff recommended approval with acceptance of the proffered conditions. Ms. Kristen Keatley, the applicant's representative, stated the recommendation was acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Warren, seconded by Ms. Durfee, the Board approved Case 08SN0242 and accepted the following proffered conditions: 1. Uses. The following uses shall be permitted: A. Except for the Light Industrial (I-1) uses below which shall be prohibited, uses permitted by right or with restrictions in the Light Industrial (I-1) District: 1) Converting paper to paperboard products, paperboard containers and boxes. 2) Moving companies, to include, but not limited to, households and businesses. 3) Paper recycling by the compaction method. 4) Recycling and processing of any material permitted to be manufactured in this district. 5) Wholesale greenhouses, hot houses and nurseries provided that nothing except plant materials is stored outside of a completely enclosed building. B. Contractor's offices, shops, and storage yards. C. Storage yards. D. Tire recapping and vulcanizing establishments. E. Farm implements and machinery service and repair establishments, F. Travel trailer service and repair, G. Public garages, H. Utility trailer service and repair. (P) 2. Outside Storage. Outside storage areas shall be screened from any internal private roads. Screening shall be accomplished by the use of durable opaque fences and gates constructed of masonry pillars with solid sections made of comparable materials to the principal building and using a design compatible to the principal building. (P) (Note: This requirement is in addition to the screening requirements of the Zoning Ordinance.) 3. Freestanding Light Fixtures. Freestanding light fixtures shall not exceed a height of twenty (20) feet measured from the top of curb. (P) 08-665 09/24/08 4. Building Exteriors. Each building exterior (all sides) shall be constructed with an adorned Concrete Masonry Unit (CMU), brick or metal with an Exterior Insulation Finishing System (EIFS) finish for a height of eight (8) feet measured from ground elevation (excluding openings for doors, windows or similar features). Any building exterior which faces an unscreened outside storage or loading area on an adjacent property, which faces an on- site outside storage area serving the subject building that is screened in accordance with Proffered Condition 2, or any building exterior that is deemed to be adequately screened due to, but not limited to, topography, vegetation or similar features shall not be required to be constructed of the above materials provided the architectural treatment of the side otherwise complies with the Zoning Ordinance. (P) (Note: This requirement is in addition to the architectural requirements of the Zoning Ordinance.) 5. Notification. The developer shall be responsible for notifying the last known representative of Plum Creek Subdivision of the submission of any site plan within the development. Such notification shall occur at least twenty-one (21) days prior to the approval of such plans. The developer shall provide the Planning Department with a copy of the notice. (P) 6. Timbering. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) 7. Road Improvements. In conjunction with any development or redevelopment on the property, as determined by the Transportation Department, the developer shall construct additional pavement along Warbro Road at the existing entrance/exit to provide a left turn lane, and dedicate any additional right of way (or easements) required for this improvement. In the event the developer is unable to acquire any "off-site" right-of-way that is necessary for this improvement, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the "off-site" right-of-way, the developer shall be relieved of the obligation to acquire the "off-site" right-of-way and shall provide the road improvements within available right-of-way, as determined by the Transportation Department. (T) 8. Access. Direct vehicular access from the property to Warbro Road shall be limited to the existing entrance/exit. The exact location of this access shall be approved by the Transportation Department. (T) 9. Utilities. Public water and wastewater systems shall be used. (U) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 085N0269 J J J 08-666 09/24/08 In Bermuda Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS proposes a Conditional Use Planned Development and amendment of zoning district map to permit exceptions to Ordinance requirements relative to setbacks for structures open on three (3) sides. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community commercial/mixed use corridor use. This request lies in a Manufactured Home Subdivision (MH-2) District on 91.2 acres to include all lots within the boundaries of the Millside Manufactured Home Subdivision plus Tax IDs 802-628-1812 and 802-629-5207 lying east of the Seaboard Coast Line Railroad, across from Pine Forest Drive. Mr. Turner presented a .summary of Case 08SN0269 and stated the Planning Commission and staff recommended approval subject to one condition. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. Ms. Jaeckle expressed appreciation to Mr. Turner for bringing this issue to the Board's attention. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 08SN0269, subject to the following condition: Setback requirements shall not apply to structures open on at least three (3) sides. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0258 In Bermuda Magisterial District, CHARLES P. PHELPS and SANDRA L. ULLOA request rezoning and amendment of zoning district map from Residential (R-7) to Neighborhood Office (O-1) The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office/residential mixed use. This request lies on 0.5 acres and is known as 3600 Gill Street. Tax ID 792-656-5119. Mr. Turner presented a summary of Case 08SN0258 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Charles Phelps stated the recommendation is acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 08SN0258 and accepted the following proffered conditions: 1. Prior to any site plan approval or within sixty (60) days from the date of a written request by the Transportation Department, whichever occurs first, forty-five (45) feet of right-of-way on the south side of West Hundred Road (Route 10), measured from the centerline of that part of Route 10 immediately adjacent 08-667 09/24/08 to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 2. No direct vehicular access shall be provided from the property to Route 10. (T) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0275 In Bermuda Magisterial District, NEW CINGULAR WIRELESS PCS, LLC (AT&T) requests Conditional Use and amendment of zoning district map to permit a communications tower in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for industrial use. This request lies on 5.8 acres fronting approximately 440 feet on the east line of Allied Road approximately 120 feet north of East Hundred Road. Tax ID 829-643-Part of 1520. Mr. Turner presented a summary of Case 08SN0275 and stated the Planning Commission and staff recommended approval, subject to the conditions and acceptance of the proffered conditions. Mr. Brennan Keene, the applicant's representative, stated the recommendation is acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 08SN0275, subject to the following conditions: 1. The tower shall be located as depicted on the Overall Site Plan entitiled RI602A Bermuda, prepared by Allpro Consulting Group, Inc., with a final revision date of May 9, 2008 and submitted with the application. (P) 2. There shall be no signs permitted to identify this use. (P) 3. The color and lighting system for the tower shall be as follows: a. The tower shall be gray or another neutral color, acceptable to the Planning Department. b. The tower shall not be lighted. c. The tower shall be a monopole structure. (P) 4. At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) 08-668 J J J 09/24/08 And, further, the Board accepted the following proffered conditions: The Owner and Developer in this request for a conditional use planned development ("CUPD"), pursuant to §15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their respective successors or assigns, proffer that the development of the property known as part of Chesterfield County Tax Identification Number 829-643-1520 (the "Property") under consideration will be developed according to the following conditions if, and only if, the CUPD to construct a telecommunications tower on the Property is granted. in the event the request is denied or approved with conditions not agreed to by the Developer, the proffers and conditions shall immediately be null and void and of no further force or effect. 1. Tree Preservation Area. The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. A minimum 100-foot area of mature trees shall be preserved outside of, and adjacent to, the compound, on the north, south and west sides of the compound. A detailed plan depicting these requirements shall be submitted to the Planning Department for approval in conjunction with final site plan review. So long as such area is required, no trees within the area shall be removed unless such trees are dead, diseased, or dying. (P) 2. Architectural Treatment and Screening. Any ground-based building or mechanical equipment shall comply with Sections 19-595 and 19-570 (b) and (c) of the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment for views into the compound from the north, south and west sides of the compound, except screening shall not be required for the tower or tower-mounted equipment. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0278 In Midlothian Magisterial District, GRTC TRANSIT SYSTEM, JOHN LEWIS requests Conditional Use and amendment of zoning district map to permit a park and ride lot in a Residential (R-15) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for medium density residential and public/semi-public use. This request lies on 12.0 acres fronting approximately 800 feet on the west line of Forest Hill Avenue; approximately 630 feet on the east line of Buford Road and also fronting approximately 530 feet on the south line of Choctaw Road. Tax ID 755-718-62 08-669 09/24/08 Mr. Turner presented a summary of Case 08SN0278 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. John Lewis, the applicant on behalf of GRTC, stated the recommendation is acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board approved Case 08SN0278 and accepted the following proffered conditions: 1. Park and ride lot users shall board and exit the buses from the Choctaw Road frontage. There shall be no boarding or exiting buses from the Forest Hill Avenue or Buford Road frontages. (P) 2. No parking by park and ride lot users shall be permitted within any parking isle directly adjacent to any lot zoned for residential use. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. n~eNn~~a In Midlothian Magisterial District, LEPORTON, LLC requests rezoning and amendment of zoning district map from Residential (R-7) to Corporate Office (O-2) with Conditional Use to permit restaurant use. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for village area fringe uses. This request lies on 0.7 acres lying approximately 200 feet off the north line of Midlothian Turnpike approximately 360 feet west of Village Mill Drive. Tax ID 727-708-6582. Mr. Turner presented a summary of Case 08SN0279 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Carl Duncan, the applicant's representative, stated the recommendation is acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board approved Case 08SN0279 and accepted the following proffered conditions: The property owner/applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the 08-670 J J J 09/24/08 property under consideration will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owner/applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Architecture. The architectural treatment of buildings constructed on the Property shall be consistent with American Colonial Architecture as defined by the Sycamore Square development. (P) 2. Notification. The developer shall be responsible for notifying the last Departmen Coalition by registered, certified or first class mail, known. representative on file with the Planning t of the Village of Midlothian Volunteer of any site plan. Such notification shall occur as soon as practical, but in no event less than twenty-one (21) days prior to approval or disapproval of the plan. The developer shall provide a copy of the notification letter(s) to the Planning Department. (P) 3. Street Lights. The developer shall be responsible for the installation of decorative street lighting similar in design to the light fixture specified in the Midlothian Village Technical Manual which shall be provided along all public roads adjacent to the site. Spacing shall be eighty (80) feet on center. All on- site freestanding street light fixtures shall be compatible with the aforementioned street lights. (P) 4. Utilities. The public waste water system shall be used. (U) 5. Timbering. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) 6. Uses. Uses shall be limited to those uses permitted by right or with restrictions in the Corporate Office (O-2) district plus restaurant use, excluding carry out or fast food restaurants. (P) 7. Hours of Operation. Restaurant uses shall not be open to the public between 11 p.m. and 6 a.m. (P} 8. Vehicular Lights. The development shall be designed so as to minimize vehicular headlights-from shining into adjacent residential properties to the north. The exact treatment shall be approved by the Planning Department in conjunction with site plan review. (P) 9. Restaurant Uses. No building housing a restaurant use shall be located within 400 feet of the northern property boundary. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08-671 09/24/08 08SN0280 In Bermuda Magisterial District, MILES & WELLS PARTNERSHIP AND BURGESS & NIPLE, INC. request rezoning and amendment of zoning district map from Agricultural (A) to Residential (R- 25) Residential use of up to 1.74 units per acre is permitted in a Residential (R-25) District. The Comprehensive Plan suggests the property is appropriate for residential use of 1.5 dwellings per acre or less. This request lies on 1.0 acres lying approximately 160 feet off the south line of Chalkley Road approximately 540 feet west of Michmar Drive. Tax ID 782-659-2485. Mr. Turner presented a summary of Case 08SN0280 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions: Mr. Will Shewmake, the applicant's representative, stated the recommendation is acceptable. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 08SN0280 and accepted the following proffered conditions: 1. The applicant, subdivider, or assignee(s) shall pay the following to the County of Chesterfield, prior to the issuance of a building permit, for infrastructure improvements within the service district for the property: a. $18,080 per dwelling unit, if paid prior to July 1, 2009; or b. If paid after June 30, 2009, $18,080.00 adjusted annually in accordance with the cash proffer policy. Cash proffer payments shall be spent for the purposes proffered or as otherwise permitted by law. (B&M) 2. The public water and wastewater systems shall be used. (U) 3. The maximum density on the subject property shall not exceed 1.5 dwelling units per acre. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09SN0113 In Bermuda Magisterial District, SOCORRO R. WADE requests renewal of Manufactured Home Permit 95SR0249 to park a manufactured home in a Residential (R-7) District. The density of such amendment is approximately 1.06 units per acre. The Comprehensive Plan suggests the property is appropriate for residential use of 4.0 units acre or less. This request lies on 0.9 acre and is known as 15413 Appomattox Street. Tax ID 829-641-3577. Mr. Turner presented a summary of Case 09SN0113 and stated staff recommended approval subject to the conditions. J J J 08-672 09/24/08 Ms. Socorro Wade stated the recommendation is acceptable. Mr. Warren called for public comment. Ms. Thelma Collins, an adjacent property owner, spoke in opposition to the request. She stated the applicant could financially afford to move the mobile home to a trailer park. Mr. Bert Gunn, an adjacent property owner, spoke in opposition to the request. Ms. Ann Davis, an area property owner, stated the applicant cannot afford to move the mobile home to a park. There being no one else to speak to the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 09SN0113, subject to the following conditions: 1. The applicant shall be the owner and occupant of the manufactured home. (P) 2. Manufactured home permit shall be granted for a period not to exceed seven (7) years from date of approval. (P) 3. This manufactured home permit shall be for the existing manufactured home only (1974 Castle, Blue and White, 12' by 60'). No additional permanent-type living space may be added onto this manufactured home. This manufactured home shall be skirted but shall not be placed on a permanent foundation. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 18. PUBLIC HEARINGS 18.A. TO CONSIDER ADOPTING A RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE THE DOCUMENTS REQUIRED TO IMPLEMENT CHANGES TO THE ARTICLES OF INCORPORATION OF THE CENTRAL VIRGINIA WASTE MANAGEMENT AUTHORITY Mr. William Johnson stated this date and time had been advertised for the Board to consider adopting a resolution authorizing the County Administrator to execute the documents required to implement changes to the Articles of Incorporation of the Central Virginia waste Management Authority. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Warren, seconded by Mr. Gecker, the Board adopted the following resolution: WHEREAS, the Central Virginia Waste Management Authority was created in 1990 pursuant to the Virginia Water and Waste Authorities Act (Chapter 51, Title 15.2 of the Code of 08-673 09/24/08 Virginia (1950), as amended) (hereinafter the "Act") to facilitate improved waste management practices to protect the health, safety and welfare of citizens of the central Virginia region; and WHEREAS, the Central Virginia Waste Management Authority was formed pursuant to requirements of the Act by thirteen localities in the central Virginia region including the cities of Colonial Heights, Hopewell, Petersburg and Richmond, the Town of Ashland and the counties of Charles City, Chesterfield, Goochland, Hanover, Henrico, New Kent, Powhatan and Prince George, which still comprise the Authority; and WHEREAS, the Central Virginia Waste Management Authority developed, in accordance with the Commonwealth's Solid Waste Management Plan requirements, a comprehensive integrated solid waste management plan that at a minimum considers and addresses all components of the waste management hierarchy (source reduction, reuse, recycling, resource recovery, incineration and landfilling) for the twenty-year period 2004-2024 on behalf of all thirteen member localities; and WHEREAS, the Central Virginia Waste Management Authority, as the solid waste planning unit for the thirteen member localities, gathers the data necessary from recycling processors in the region and reports the annual recycling rate to the Virginia Department of Environmental Quality; and WHEREAS, the central Virginia region's recycling rate (50.3% in 2007) has consistently exceeded the Commonwealth's requirements imposed on each locality to recycle 25 percent of the solid waste generated in each locality; and WHEREAS, the Central Virginia Waste Management Authority, .since its inception in 1990, has successfully developed recycling and solid waste programs through cost effective and efficient contracts with the private sector to benefit the recycling and solid waste needs of its members; and WHEREAS, the original Articles of Incorporation of the Authority were adopted and approved by the governing bodies of each member locality and were then filed and approved by the State Corporation Commission on December 20, 1990; and WHEREAS, the Board of Directors of the Central Virginia Waste Management Authority has reviewed and approved updating and revising the existing Articles of Incorporation to include: 1) updating Virginia Code Section under which the Authority was formed; 2) updating current address, current practices, and other administrative information regarding the Authority; 3) strengthening the language to encourage localities to appoint alternate members to the Board to ensure full and proper representation at all times; and 4) adjusting the population basis used for determining the number of Board members from each member locality to reflect the changes in population since inception in an effort to keep the membership and makeup of the Board intact; and WHEREAS, the Virginia Water and Waste Authorities Act requires that any revisions to the existing Articles of Incorporation be ratified and approved by the governing J J J 08-674 09/24/08 bodies of all thirteen member localities prior to filing with the State Corporation Commission; and WHEREAS, the Central Virginia Waste Management Authority respectfully requests approval of the first revision to the Authority's Articles of Incorporation outlined above and authorization to file the amended Articles of Incorporation with the Virginia Water and Waste Authorities Act. NOW, THEREFORE, BE IT RESOLVED that the County of Chesterfield Board of Supervisors approves the First Amended Articles of Incorporation of the. Central Virginia Waste Management Authority, in accordance with the Virginia water and Waste Authorities Act. AND, BE IT FURTHER RESOLVED that this resolution shall take effect from the date of its adoption. AND, BE IT FURTHER RESOLVED that the Chesterfield County Board of Supervisors authorizes and directs the County Administrator to execute all necessary documents to implement this resolution subject to approval as to form by the Chesterfield County Attorney. Ayes: Warren, Decker, Jaeckle, Holland, and Durfee. Nays: None. 18.B. TO CONSIDER AMENDMENTS TO THE ZONING ORDINANCE AS IT RELATES TO THE PLANTING, REPLACEMENT AND PRESERVATION OF TREES IN THE SWIFT CREEK RESERVOIR WATERSHED Mr. Richard McElfish stated this date and time had been advertised for the Board to consider amendments to the Zoning Ordinance as it relates to the planting, replacement and preservation of trees in the Swift Creek Watershed. Mr. James Shelton presented data on the economic value of trees to include saving money on water treatment, energy savings, reducing county taxes and reducing the health costs of bad water. He stated he supported the tree save ordinance. Ms. Norma Szakal spoke in support of the proposed amendments to the zoning ordinance, which will assist with protecting the Upper Swift Creek Reservoir. Dr. Betty Hunter-Clapp stated the ordinance is not strict enough although it is moving in the right direction. She urged the Board to adopt the ordinance. Ms. Diana Parker, representing Falls of the James Sierra Club, spoke in support of the amendment and stated she would hope the Board will consider a more strict amendment in the future. Ms. Andrea Epps stated proffer language is needed so the developers can proffer tree save and mass grading on a lot by lot basis. Mr. Decker stated after discussion with staff, he understands the reason for omitting multi-family and townhouse zoning is 08-675 09/24/08 because the landscape ordinance is sufficient enough to require tree save. He further stated the county should operate under the same rules as the developers, and therefore, the tree save ordinance should not include exceptions for public facilities that are not required by state law. He stated he hoped the county would further explore the interplay between the tree save ordinance and the landscape ordinance at some future time. Ms. Durfee stated the ordinance is a baby step which can be expanded upon in the future. She further stated she would hope the Planning Commission would further look at the landscaping ordinance as well as expanding on the tree save ordinance. Mr. Gecker made a motion to adopt the ordinance eliminating the exclusions for public facilities and other public improvements not required by state law. Mr. Warren called for a vote on the motion of Mr. Gecker, seconded by Ms. Durfee, for the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY ADDING AND ENACTING SECTIONS 19-240, 19- 240.1, 19-240.2, 19-240.3 AND 19-240.4 OF THE ZONING ORDINANCE RELATING TO TREE PLANTING, REPLACEMENT AND PRESEVATION IN THE UPPER SWIFT CREEK WATERSHED BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-240, 19-240.1, 19-240.2, 19-240.3 and 19-240.4 of the Code of the County of Chesterfield, 1997, as amended, are added and enacted to read as follows: Sec. 19-240. Tree Planting, Replacement and Preservation in the Upper Swift Creek Watershed. The purpose of Sections 19-240 through 19-240.4 is to promulgate regulations for the planting and replacement of trees destroyed or damaged during the development or redevelopment process for single-family residential projects, pursuant to Section 15.2-961 of the Code of Virginia, including the preservation of trees during development in appropriate instances. Sec. 19-240.1. General Standards. (a) All trees to be planted shall meet the specifications of the American Association of Nurserymen. (b) The planting of trees shall be done in accordance with either the standardized landscape specifications jointly adopted by the Virginia Nurserymen's Association, the Virginia Society of Landscape Designers and the Virginia Chapter of the American Society of Landscape Architects, or the road and bridge specifications of the Virginia Department of Transportation. The county shall maintain current copies of these specifications available to the public. J J J 08-676 09/24/08 (c) The minimum caliper of all deciduous trees planted shall be one (1) inch, and the minimum height of all evergreen trees shall be six (6) feet. Sec. 19-240.2. Canopy Requirements. (a) Construction Plans. All construction plans for subdivision plats shall provide for the planting and replacement of trees on site to the extent that, at maturity of twenty (20) years, the minimum tree canopy shall be as follows: (1) Fifteen (15) percent tree canopy for sites zoned single family residential, with densities between ten (10) and twenty (20) units per acre. (2) Twenty (20) percent tree canopy for sites zoned single family residential, with densities of ten (10) units or less per acre. The plan shall show in graphic format all areas set aside to satisfy tree canopy requirements and the means by which such requirements will be satisfied. (b) Exclusions. For the purpose of calculating the area of a site for tree canopy coverage requirements, the following areas shall be excluded: (1) Ponds and unwooded wetlands. (2) Properties reserved or dedicated for school sites, playing fields and other non-wooded recreation areas, and other facilities and areas of a similar nature. (3) Portions of a site which contain existing structures that are not the subject of a pending application. (c) Credits for Preservation of Existing Trees. Existing trees which are to be preserved may be included in the calculation of the canopy requirements, and may include wooded preserves, if the construction plans identify such trees and the trees meet standards of desirability and life-year expectancy as established by the director of environmental engineering. Sec. 19-240.3. Exceptions to Requirements. Upon written request of the developer, the director of environmental engineering may approve reasonable exceptions to, or deviations from, the requirements of Sections 19-240 through 19-240.2 in order to allow for the reasonable development of farmland or other areas devoid of healthy or suitable woody materials, for the preservation of wetlands, or when the strict application of requirements would result in unnecessary or unreasonable hardship to the developer. In such instances, the director of environmental engineering may approve satisfaction of a portion of a development's tree canopy requirement through use of a tree canopy bank or off- site planting or replacement of trees provided that the canopy thereby substituted is located within the Upper Swift Creek Watershed. Sec. 19-240.4. Enforcement. 08-677 09/24/08 Penalties for violations of the requirements of Sections 19-240 through 19-240.3 shall be the same as those applicable to other violations of this chapter as set forth in Section 19-5. Notwithstanding the foregoing, this to tree canopy areas that (i) have space maintained by a home owners' subject to a perpetual conservation included on individual lots which certificate of occupancy. section shall apply only been included in open association, (ii) are easement, or (iii) are have not received a (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 18.D. TO CONSIDER THE LEASING OF COUNTY PROPERTY AT MID- LOTHIAN MINES PARK Mr. Pete Stith stated this date and time had been advertised for the Board to consider the leasing of county property at Mid-Lothian Mines Park. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. Mr. Gecker stated there have been discussions with the Commonwealth's Attorney regarding placing a provision in future county leases that would require the carriers to cooperate with law enforcement personnel in appropriate circumstances to allow access to cell phone records. On motion of Mr. Gecker, seconded by Mr. Warren, the Board approved the leasing of county property at Mid-Lothian Mines Park. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 19. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS n~cun~4n In Matoaca Magisterial District, FRANCIS BEERS requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The Comprehensive Plan suggests the property is appropriate for residential use of 1-5 acre lots, suited to R-88 zoning. This request lies on 250.1 acres fronting in two (2) places for approximately 320 feet on the west line of Qualla Road and lying at the northern termini of Springhouse Drive and Belcherwood Road. Tax IDs 740-667-8769; 741-669- 3736; 743-668-1461; and 744-668-7309. J J J 08-678 09/24/08 Ms. Darla Orr stated the applicant has now withdrawn the ', proposal and it -would be appropriate for the Board to acknowledge the withdrawal. Mr. Jack Wilson, the applicant's representative, stated he was not in a position to proceed at this point, and would therefore withdraw the request. In response to Ms. Durfee's question, Mr. Terry Cook, an area property owner, stated he agreed with the withdrawal. On motion of Ms. Durfee, seconded by Mr. Gecker, the Board acknowledged the withdrawal of Case 07SN0340. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Ms. Durfee expressed appreciation to those citizens in attendance concerning this proposal. 08SN0216 In Bermuda Magisterial District, JEFFREY D. CLARK requests Conditional Use and amendment of zoning district map to permit a business (construction bonding/insurance office) incidental to a dwelling unit in a Residential (R-15) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51-4.0 units per acre. This request lies on 0.4 acres and is known as 13403 Burnettedale Drive. Tax ID 789-645-2789. Ms. Orr presented a summary of Case 08SN0216 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial due to the request not conforming to the Southern and Western Area Plan. Ms. Carrie Coyner, the applicant's representative, stated the request is for Conditional Use to allow the applicant to continue operating his business out of his home. She further stated it is an Internet-based business, with no customers coming to the site. Mr. Warren called for public comment. Mr. Paul Hale, adjacent property owner, spoke in support of the request. There being no one else to address the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board approved Case 08SN0216 and accepted the following conditions: The Owner-Applicant in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the property known as Chesterfield County Tax ID 789-645-2789 will be used for business purposes as set forth below; however, in the event 08-679 09/24/08 the request is denied or approved with conditions not agreed to by the Owner-Applicant, these proffers and conditions shall be immediately null and void and of no further force or effect. The Applicant hereby makes the following Proffered Conditions: 1. This Conditional Use shall be granted to and for Jeffrey D. Clark, exclusively and shall not be transferable or run with the land. (P) 2. This Conditional Use shall be limited to the operation of a bonding business, exclusively with a maximum of three (3) employees excluding the applicant. (P) 3. There shall be no signs permitted to identify this use. (P) 4. No deliveries shall be permitted before 8:OOam or after 6:OOpm. (P) 5. Hours of operation shall be restricted to between S:OOam and 6:OOpm, Monday through Friday. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0217 In Dale Magisterial District, SPENCER BROTHERS, INC. requests rezoning and amendment of zoning district map from Agricultural (A) to Neighborhood Business (C-2) of 8.9 acres and Heavy Industrial (I-3) with Conditional Use of 6.4 acres to permit petroleum products or fuel distribution with storage in excess of 50,000 gallons of liquid or cubic feet of gas. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use uses. This request lies on 15.3 acres fronting approximately 860 feet on the east line of Iron Bridge Road approximately 1870 feet south of Kingsland Road. Tax IDs 771-672-6776 and 7237. Ms. Orr presented a summary of Case 08SN0217 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. She further stated the request complies with the Central Area Plan. Mr. Andy Scherzer, the applicant's representative, stated the recommendation is acceptable. Mr. Warren called for public comment. Ms. Diana Parke spoke in opposition to the request due to the proximity of the gasoline storage tanks to the county park system and streams. Ms. Betty Taylor, an adjacent property owner, expressed concerns relative to safety of proposed underground gas tanks. She stated there is no information in the staff report regarding safety. J J J 08-680 09/24/08 There being no one else to address the request, the public hearing was closed. Mr. Scherzer stated the Fire Prevention and Building Code address safety issues. He further stated the applicant is required to obtain state, federal, and the Department of Homeland Security approval, and meet setbacks from streams, RPA's and adjacent properties. On motion of Mr. Holland, seconded by Ms. Durfee, the Board deferred Case 08SN0217 to October 22, 2008. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Ms. Durfee expressed concerns regarding the safety of the underground tanks. Mr. Bruce Spencer, President of Spencer Brothers, Incorporated, stated he was available to answer any questions. Ms. Jaeckle inquired whether or not staff had a report on the safety concerns being addressed by the applicant. In response to Mr. Gecker's question, Mr. Spencer stated the deferral does not present a hardship. 08SN0274 In Matoaca Magisterial District, GLENN WHITE requests Conditional Use and amendment of zoning district map to permit mulch sales in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office/residential mixed use. This request lies on 1.3 acres and is located in the northwest quadrant of the intersection of Hull Street and Cosby Roads. Tax ID 716-671-Part of 6919. Ms. Jane Peterson presented a summary of Case 08SN0274 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial because the proposed land use does not conform to the Upper Swift Creek Plan. Ms. Carrie Coyner, the applicant's representative, stated the applicant has agreed to complete numerous improvements. Ms. Durfee stated she has not received any calls on this request and understood that the Transportation Department did not have serious concerns. On motion of Ms. Durfee, seconded by Mr. Warren, the Board approved Case 08SN0274 and accepted the following proffered conditions: The Applicant in this zoning case, pursuant to Section 15.2- 2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the development of the property known as Chesterfield County Tax ID 716-671-6919 08-681 09/24/08 will be developed as set forth below; however, in the event the request is denied or approved with conditions not agreed to by the Applicant, these proffers and conditions shall be immediately null and void and of no further force or effect. 1. This Conditional Use shall be granted for a period not to exceed thirty-six (36) months from date of approval and shall not be transferable or run with the land. (P) 2. This Conditional Use shall be limited to the sale of mulch, exclusively. (P) 3. The use shall not be open to the public between 6:00 p.m. and 8:00 a.m. (P) 4. There shall be no additional buildings erected on the property for this use. (P) 5. There shall be no direct vehicular access to Hull Street Road. (T) 6 Views of the mulch storage areas from Hull Street Road shall be minimized with the installation of Perimeter Landscaping C incorporating: 1) a single row of large evergreen trees planted ten (10) feet on center with a minimum height of six (6) feet at time of planting and 2) a decorative three rail fence a minimum of four feet in height. (P) 7. Views of the mulch storage areas from Cosby Road shall be screened with the installation of a privacy fence, a minimum of six (6) feet in height. (P) 8. A landscape plan depicting the requirements of Proffered Conditions 6 and 7 shall be submitted to the Planning Department within forty-five (45) days of approval of the Conditional Use. The execution of this approved plan shall occur no later than Fall, 2008. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 20. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. David Webb asked for clarification on Case 07SN0340. Mr. Gecker stated the applicant can refile the case at any time. 21. ADJOURNMENT On motion of Mr. Holland, seconded by Ms. Durfee, the Board adjourned at 9:53 p.m. until October 3, 2008, at 10:30 a.m. for a special meeting at the 1917 Historic Courthouse for a presentation of the Preserve America Community certification from Mr. John Nau, Chairman of the Advisory Council for 08-682 J J J 09/24/08 Historic Preservation and chief architect of the Preserve America Program. ames to aier ount Administrator Ar hur S. Warren Chairman 08-683 09/24/08