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12-17-2008 Board Summary Board of Supervisors Arthur S. Warren Daniel A. Gecker Dorothy Jaeckle James M. Holland Marleen K. Durfee County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on December 17, 2008 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier reported an update to the Board relative to the Cloverleaf Mall project and the progress being made by Crosland, the developer. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Mrs. Margaret L. (Beth) Roop, Sheriff’s Office, upon her retirement. Adopted Resolution recognizing Ms. Carol Crosby for her service as a member of the Chesterfield County Health Center Commission. Adopted Resolution recognizing the life and outstanding contributions of the late Ms. Virginia Straley Duvall, Former Senior Deputy Commonwealth’s Attorney. Recognition of Chesterfield County Employees of the Year. DEFERRED ITEMS Moved to Zoning Case 08SN0105 Stylecraft Homes Development Corp., Clover Hill evening session District STREETLIGHT INSTALLATION Streetlight installations in the Bermuda District as follows: In the Crescent Approved Park subdivision, on Normandale Avenue in the vicinity of 2813, on the existing pole; in the Quail Oaks subdivision, on Galena Avenue in the vicinity of 2925-2931; in the Chester community, at the intersection of Dodomeade Street and Winfree Street at the northwest corner on the existing pole; in the Chester community, at the intersection of Winfree Street and West Hundred Road on the southeast corner on the existing pole; in the Morrisdale subdivision on Enon Church Road, in the vicinity of 1612, on the existing pole; on Kingston Avenue, in the vicinity of 13351, on the existing pole; on Old Happy Hill Road, in the vicinity of 13139, on the existing pole. In the Matoaca District as follows: on Genito Road, in the 1 vicinity of 19711; In the Shadowbrook Heights subdivision, on Rosewood Lane in the vicinity of 19205, on the existing pole; in the Shadowbrook Heights subdivision, at the intersection of Rosewood Lane and Woodpecker Road. From the county-wide lighting fund: at Harrowgate Elementary School on Harrowgate Road: two lights on existing poles to improve parking lot lighting in front of the school, one light on an existing pole to light the entrance to the school off Harrowgate Road, one light and pole in the rear of the school to light the vicinity between the Kindergarten wing and the Title I trailer. APPOINTMENTS Approved Nomination/appointment/reappointment of Mrs. Marcia Phillips and Mr. William E. Johnson, III to serve as members and Mr. Charles Dane and Mr. Robert C. Key to serve as alternate members on the Central Virginia Waste Management Authority Board of Directors. Approved Nomination/reappointment of Ms. Nancy Finch, Mr. Michael Giancaspro, Dr. Linda Kendall, Mr. Larry Olszewki, and Mr. Ivan Tolbert to serve on the Chesterfield Community Services Board. Approved Nomination/appointment/reappointment of Mr. Bob Allin, Mr. Ed Nicely, Ms. Debbie Dugger, Ms. Gail Sutler, Ms. Jana Carter, Ms. Suzanne Fountain, Mr. Michael Asip, Mr. James Nankervis, Mrs. Terry Tysinger, and Mr. Stephan Stark to serve on the Comprehensive Services Act Community Policy and Management Team. Approved Nomination/appointment of Ms. Lisa Quigley to serve on the Parks and Recreation Advisory Commission. Approved Nomination/appointment/reappointment of Ms. Jane Pritz, Mr. Bob Schrum, Mr. Ben Thorp, Mr. Karl Priddy, and Ms. Della Stancil to serve on the Sustain Our Communities Committee. Approved Nomination/appointment of Mr. Hubert Urban to serve on the Camp Baker Management Board. CONSENT ITEMS Adopted Resolution recognizing Mrs. Jacqueline Tucker, Youth Group Home, upon her retirement. Adopted Resolution recognizing Mr. Barry L. Arnold, Sheriff’s Office, upon his retirement. Adopted Resolution recognizing Master Forensic Investigator L. Barbara Condrey, Police Department, upon her retirement. Adopted Resolution recognizing Ms. L. Natalie Jarmon, Social Services Department, upon her retirement. 2 Adopted Resolution recognizing Ms. Deon Taylor, Social Services Department, upon her retirement. Adopted Resolution recognizing Ms. Judy W. Brown, Parks and Recreation Department, upon her retirement. Approved Public hearing date set of January 28, 2009, to consider amending the zoning ordinance to include step children in the definition of family. Approved An agreement with Sabra Dipping Company to locate a food manufacturing facility in Chesterfield County. Approved State road acceptance in Wellington Farms, Section E; Foxcreek Crossing, Phase II; and Walkers Creek at Foxcreek, Section 1. Approved Award of contract for architectural and engineering services for design of The Chester Community Arts Center, with a design cap of $8 million. Approved Change order to Gulf Seaboard General Contractors Incorporated for renovations in the Lane B. Ramsey and Fire Administration Buildings. Approved Change order to Southern Paving Corporation for the Ettrick Park Walking Trail Project. Approved Approved of design, authorized to proceed with right-of-way acquisition, and awarded a construction contract for the Otterdale Road Bridge Replacement Project across Otterdale Branch. Approved Approved of design, authorized to proceed with right-of-way acquisition, and awarded a construction contract, transferred and appropriated funds for the Woolridge Road Widening Project across Swift Creek Reservoir. Approved Use of Verizon fees to support Comcast’s costs for Public/Educational/ Governmental Programming. Approved Acceptance of a parcel of land along the south right of way line of Spring Run Road from Andy Bobby Self and Margaret T. Self. Approved Acceptance of three parcels of land along North Woolridge Road from Bee- Pike, LLC. Approved Acceptance of two parcels of land along West Hundred Road from Ray E. Grubbs, Jeanie M. Grubbs and Grace Mildred Grubbs. Approved Acceptance of a parcel of land along North Woolridge Road from Henry Jones Family, L.C. Approved Acceptance of two parcels of land from Magnolia Green Development, LLC. 3 Approved Utility Contract for Garden Springs Apartments. Approved Request for permission from Sandra J. Albert for proposed landscaping to encroach within an 8-foot easement and a 16-foot drainage easement across Lot 6, Clayborne Village Section A at Charter Colony. Approved Request for permission from David W. Miller and Kathleen C. Miller to install a private sewer service within a private easement to serve property on Old Gun Road West. Approved Amendment to the minutes of August 27, 2008 to correct the route number for DeLavial Street. Approved Award of construction contract for influent pump station modifications at Falling Creek Waste Water Treatment Plant. Approved Request to quitclaim a 16-foot drainage easement and a portion of a variable width Virginia Department of Transportation slope easement across the property of Phoenix Union, L.L.C. Approved Request to quitclaim a portion of a variable width Virginia Department of Transportation slope easement and portions of water, sewer and drainage easements across the property of Richmond Kickers Youth Soccer Club, Incorporated. Approved Purchase of a parcel of land for the Elkhardt Elevated Water Tank Project from Carlos and Rosalinda Rivera. Approved Purchase of a parcel of land for the Elkhardt Elevated Water Tank Project from James L. and Margaret H. Hall. Approved Amendment to the 2008 and 2009 Holiday Schedules. Approved Initiation of a Conditional Use Planned Development application for steeple height exceptions for Chester Presbyterian Church. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to purchase a “Computer on Wheels” for Beulah Elementary School, which consists of a cart, laptop computer, project and speakers. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to purchase interactive white boards for O. B. Gates Elementary School. Approved Transfer of District Improvement Funds from the Midlothian District Improvement Fund to the School Board to purchase books for the Greenfield Elementary School “Leveled Book Room.” 4 Approved An extension of a contract to purchase approximately 57 +/- acres of county-owned land located at the intersection of Ironbridge Road and Courthouse Road to Ironbridge Land Company. REPORTS Accepted 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; a report on Roads Accepted into the State Secondary System; a report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 09PD0160) to permit a public park (Appomattox Park); a report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 09PD0162) to permit a public park (Bensley Park Expansion); and a report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 09PD0163) to permit a public park (Kiwanis Park). CLOSED SESSION A closed session was held pursuant to section 2.2-3711(a)(5), Code of Virginia, 1950, as amended, to discuss a prospective business locating in the county where no previous announcement has been made of the business’ interest in locating its facilities in the county. CITIZEN COMMENT PERIOD Mr. Bob Schrum, the government relations’ chairman of the Chesterfield Chamber of Commerce, addressed the Board relative to the willingness of the Chamber to assist the Board with meeting with citizens in their districts to discuss business issues related to zoning, site plan approvals, etc. Ms. Andrea Epps, a Brandermill resident, requested permission to make a presentation to the Board in the near future relative to transfer or purchase of development rights which would take more than the 3 minute time limit. 6:30 P.M. SESSION Deputy County Administrator William Johnson gave the invocation. Deputy County Administrator Rebecca Dickson led the Pledge of Allegiance to the Flag of the United States of America. 5 RESOLUTIONS Adopted Resolution recognizing the James River High School Boys Varsity Golf Team for its outstanding accomplishments during the 2008 season and its excellent representation of Chesterfield County. Adopted Resolution recognizing Mr. T. K. Somanath for his outstanding contributions to the cause of affordable housing. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 05SN0239 In Clover Hill Magisterial District a request of THE CHEATHAM (Amended) FAMILY LIMITED PARTNERSHIP for rezoning from Agricultural Deferred to (A) to Community Business (C-3) with Conditional Use to permit Regularly multifamily and townhouse uses plus Conditional Use Planned Scheduled Zoning Development on 63.5 acres fronting on the north line of Hull Street Meeting June Road, also fronting on the west line of Route 288 and located in the 2009 northwest quadrant of the intersection of these roads. Tax IDs 733- 680-Part of 9439; 734-678-2276; and 734-681-0526 and 3904. 07SN0372 In Clover Hill Magisterial District a request of EWN (Amended) INVESTMENTS, INC. for rezoning from Community Business (C-3) Approved with to Community Business (C-3) plus Conditional Use Planned proffered Development on 7.0 acres fronting the northwest quadrant of the conditions intersection of Hull Street Road and Duckridge Boulevard. Tax ID 722-671-1285. 07SN0385 In Matoaca Magisterial District a request of FIRST Deferred to COMMONWEALTH SERVICES for rezoning from Agricultural (A) Regularly to Residential (R-12) on 8.2 acres fronting approximately the east line Scheduled Zoning of Winterpock Road north of Springford Parkway; also fronting the Meeting January west line of Summercreek Drive across from Summercreek Place. 2009 Tax ID 722-661-8707. 08SN0105 In Clover Hill Magisterial District a request of STYLECRAFT Deferred to HOMES DEVELOPMENT CORP. for rezoning from Neighborhood Regularly Business (C-2) and Community Business (C-3) to Community Scheduled Zoning Business (C-3) with Conditional Use to permit multifamily and Meeting townhouse uses on 15.5 acres plus Conditional Use Planned February 2009 Development to permit exceptions to Ordinance requirements on the entire 20.6 acres which fronts on the south line of Midlothian Turnpike west of Tuxford Road. Tax ID 751-706-3789. 08SN0231 In Dale Magisterial District a request of CELLCO PARTNERSHIP Approved with d/b/a VERIZON WIRELESS for Conditional Use to permit a proffered communications tower in a Residential (R-7) District on 1.9 acres conditions and located within the southwest quadrant of the interchange of subject to the Chippenham Parkway and Belmont Road. Tax Map 772-686. conditions 6 09SN0114 In Bermuda Magisterial District a request of 2 ENON LLC for Approved with rezoning from Agricultural (A) to Light Industrial (I-1) on 20.7 acres proffered located in the southwest quadrant of the intersection of Bermuda conditions Hundred and North Enon Church Roads. Tax IDs 823-650-7830 and 824-650-3034. 09SN0103 In Dale Magisterial District a request of POTTS, MINTER & Approved with ASSOC., P.C. for rezoning from Residential (R-7) and Agricultural proffered (A) to General Business (C-5) plus Conditional Use Planned conditions Development on 2.1 acres fronting on the east line of Iron Bridge Road south of Country Manor Lane. Tax IDs 776-684-4525 and 4613. 09SN0125 In Bermuda Magisterial District a request of KHJ 1700 WILLIS, LLC Approved for amendment to rezoning (Case 03SN0224) relative to access on 4.8 acres located in the northeast quadrant of the intersection of Willis Road and Germont Avenue. Tax IDs 796-671-9098; 796-672-9113 and 9454; and 797-672-0506 and 0743. 09SN0128 In Bermuda Magisterial District a request of DAVID M. STEVENS Approved subject for Conditional Use to permit a computer-controlled, variable to the condition message, electronic sign on 1.8 acres and is known as 2537 Weir Road. Tax ID 799-652-5361. PUBLIC HEARINGS Approved Amendment to the County Code to provide exemption from the motor vehicle license fee for certain current and former public safety personnel. Deferred to Amendment to County Code Section 15-196 relating to rates for taxi January 28, 2009 services. Approved Tax exemption request of The Eppington Foundation. Approved Tax exemption request of Senior Living Choices, Incorporated. Approved Personal property tax exemption request of Substance Abuse Free Environment, Incorporated. Approved Personal property tax exemption request of Old Dominion Emergency Medical Services Alliance. Approved Authorized the Chairman of the Board of Supervisors and the County Administrator to execute quitclaim deeds to convey portions of abandoned Ridgedale Parkway. The meeting adjourned at 8:26 p.m. until January 14, 2009, at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 7