Loading...
2020-11-18 MinutesBOARD OF SUPERVISORS MINUTES November 18, 2020 Supervisors in Attendance: (f Ms. Leslie A. T. Haley, Chair W Mr. Kevin P. Carroll, Vice Chair Mr. James A. Ingle, Jr. Mr. Christopher M. Winslow Mr. James M. Holland Dr. Joseph P. Casey County Administrator Ms. Haley called the meeting to order at 2:00 p.m. She stated due to COVID-19 and the occupancy limits of the Public Meeting Room, citizens requesting to speak before the Board will be given the opportunity to comment in person at the appropriate time. 1. APPROVAL OF MINUTES On motion of Mr. Winslow, seconded by Mr. Holland, the Board of Supervisors approved the minutes of October 28, 2020, as submitted. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Holland, seconded by Mr. Winslow, the Board replaced item 11.A. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout, and approved the agenda, as amended. 3. WORK SESSIONS 3.A. EVERYDAY EXCELLENCE - GENERAL SERVICES Ms. Andrea Peeks, Acting Intergovernmental Relations Administrator, highlighted the Buildings and Grounds division of General Services which was instrumental in ensuring a successful election. She described their duties which included transporting voting equipment to and from polling locations and opening and securing voting locations. She shared the Registrar's appreciation for Buildings and Grounds' assistance throughout the election. She described the many ways personnel went above and beyond such as supporting the satellite voting locations; supporting heavy citizen traffic; working a 22 -hour workday; and being available and responsive, even on the weekend. 20-784 11/18/2020 3.B. HUMAN RESOURCES ANNUAL REPORT FOR FISCAL YEAR 2020 Ms. Mary Martin Selby, Director of Human Resources (HR), provided the Board with the Human Resources FY20 Annual Report. She reviewed the composition of the HR team which includes the Employee Medical Center (EMC). She discussed HR's top priority to attract and retain quality staff. She introduced Ms. Candace Lackey, Assistant Director, to discuss recruitment. Ms. Lackey provided details of numerous outreach efforts in j schools, colleges and universities, and local organizations J within the community. She stated the county is also utilizing electronic billboards to promote recruitment. She provided statistics of recruitment and talent acquisition; percent of vacancies filed internally; and the applicant clearance process. She introduced Ms. Nancy Brooking, Assistant Director, to discuss the ways in which the county rewards its employees. Ms. Brooking provided the Board with compensation highlights, noting average salary and median salary both increased by 2.4 percent. She also noted salaries are still compressed with 85 percent of employees in the first or second quartile of salary ranges. She provided details of the county's 10 -year merit increase history. She stated a 2.8 percent average merit increase annually will be needed for the public safety pay plan if funded as currently drafted. She provided statistics of Career Development Plans (CDPs) and stated the number of department -specific plans has grown from 49 in FY17 to 114 in FY20, which is a 133 -percent increase. She credited the two- year decline in the turnover rate to CDPS. She reviewed county health and dental benefits as well as 2021 healthcare rates. She discussed the C -Fit Employee Wellness program, which has been well-received by employees and continues to be a factor in managing health care costs. She stated the EMC provided approximately 14,000 services, thereby reducing the amount of office visit claims to Anthem by $347,984. She reviewed the retirement outlook and stated over 300 employees will be eligible for full retirement by July 1, 2021, thus raising a concern about the potential loss of institutional knowledge. She provided details of the Retiree Commemorative Brick Program, which has been expanded to include bricks for 168 eligible employees who retired prior to 2007. She stated 62 percent of employees participate in deferred compensation plans, which is higher than the national average of 43 percent. She provided data on leave utilization, paid parental leave, leave under the Families First Coronavirus Response Act (FFCRA), and the Employee Assistance Program. Ms. Lackey discussed the many ways the county keeps employees satisfied and provided a comprehensive review of the turnover rate, which has shown a downward trend for the third consecutive year. She provided data on grievances and investigations. She then reviewed county workforce demographics; generational demographics; the minority workforce five-year trend; and the women and minorities promotion trend. Ms. Martin Selby stated HR and EMC professionals have been essential in managing the COVID-19 pandemic, and she described 20-785 11/18/2020 the many ways they have supported the workforce and department leaders. She noted the county's effort to get a Virginia Retirement System (VRS) rule change to permit retirees in essential professions to work full-time during the pandemic, a rule change which applies to all VRS-covered employers in the state. She discussed the creation of a comprehensive, county -wide calendar which includes county -observed holidays, cultural and religious holidays and observances, and a link to all of the United States Presidential Proclamations. She stated the Board approved the exchange of Lee -Jackson Day in January to Presidents Day in February beginning in 2021. Lastly, she reviewed future initiatives in support of the workforce, including frontloading 40 hours of paid time off for new employees. Mr. Winslow expressed his appreciation for HR initiatives such as covering health insurance premiums of furloughed employees and leading the way for the VRS rule change. He inquired about the current process for awarding paid time off. Ms. Martin Selby stated new hires begin accruing seven hours per pay period immediately upon employment, for a total of 168 hours per year for the first five years. Mr. Winslow agreed this change is a positive tool to attract good talent. Mr. Carroll pointed out that this change will encourage sick employees to stay home, thereby keeping their coworkers safe. In response to Mr. Ingle's question relative to turnover rates in other localities, Dr. Casey discussed the challenges of determining what constitutes turnover. He stated the county competes well with others, and turnover rates typically trend downward during an economic issue. He further stated the public safety pay plan study is an example of a tool to reduce turnover. He stated a good retiree leaving after a long career is not a part of a turnover ratio. Ms. Haley noted the challenges of recruiting the millennial workforce and stated initiatives such as this allow the county to overcome the general tone in the marketplace. At Dr. Casey's request, Ms. Martin Selby summarized the EMC's role regarding COVID-19 management. She stated there are 6 medical providers for approximately 10,000 county and Schools employees, and the EMC relies heavily on managers and Schools staff to assist with screening cases. She further stated the EMC helps with testing, medical care, contact tracing, and return -to -work verifications. She stated HR is producing documentation daily and will be doing more to inform county and Schools employees of additional testing sites. She expressed the hope that school nurses can be utilized more to assist with triaging. In response to Mr. Winslow's question relative to the present role of school nurses, Ms. Martin Selby stated if employees come to them, they will provide advice, but they are not following an established protocol. 20-786 11/18/2020 Mr. Holland congratulated Ms. Martin and her team for persevering during the pandemic and expressed his appreciation for the future initiatives to meet the needs of employees. In response to Mr. Ingle's question relative to the process for clearing employees seen by private providers, Nurse Practitioner Laura Jensen stated the EMC's goal is safety for everyone involved. She expressed concerns that private providers may not be as thorough as the EMC, and rapid tests are not consistently accurate. She acknowledged that staffing j is a big problem, and there can be a discussion to see if there .NO/ is another way. Mr. Ingle agreed safety is a top priority but noted teachers need to be at the top of the list to ensure sufficient staffing. Ms. Haley expressed her appreciation for the presentation. 3.C. SCHOOL BUS SAFETY AND E -BUS UPDATES Mr. Scott Zaremba, Deputy County Administrator, stated staff is requesting the Board to set a public hearing in December to consider the establishment of a video camera enforcement program for school bus stop -arm violations. He further stated the video camera enforcement program was initially presented to the Board in 2015 but was ultimately withdrawn due to the fiscal concerns of needing a law enforcement officer to serve the summonses. He stated since that time, the General Assembly has amended the state law to permit service by mail. He provided data of 2019 stop -arm violations which equate to 17 million violations occurring in America over a school year. He discussed current stop -arm camera technology features as well as additional technology features available. He described a typical enforcement program process. In response to Ms. Haley's question relative to the extent of law enforcement's involvement in the process, Mr. Zaremba stated either a law enforcement officer or a civilian employed by the Police Department would review the evidence package and determine whether a summons is to be issued. Mr. Zaremba continued his explanation of the enforcement process. He stated the vendor mails to the vehicle owner a $250 ticket which includes a link to view the video online. He noted that 95 percent of violators pay the ticket once they see the video evidence. He stated each ticket contains a required notice of the owner's ability to rebut the presumption that the owner is the driver. He reviewed the vendor's responsibilities in the process, the costs of running the program, and the potential monthly revenue of $63,500 per 100 buses. He stated the revenue from the program would cover one to two staff members in the Police Department to review the evidence packets. He further stated if the program is successful in reducing the number of violations, thereby reducing the revenue, the county does not have to pay the technology fee above what the tickets generate. He stated 98 percent of violators who get a ticket do not illegally pass a school bus a second time. He reviewed the proposed timeline 20-787 11/18/2020 with an anticipated enforcement date beginning with the 2021 school year. Discussion ensued relative to the defensibility of the video footage and the evidence chain. In response to Ms. Haley's question, Mr. Josh Davis, Chief Operations Officer for Schools, confirmed School Board members approve of establishing a program to enforce stop -arm violations. In response to Mr. Carroll's question, Mr. Davis stated Schools has earmarked Coronavirus Aid, Relief, and Economic Security (CARES) Act funds and issued a purchase order for the acquisition of tablets and onboard computers in advance of the Board's decision relative to the stop -arm violation enforcement program. At Ms. Haley's request, Mr. Davis provided the Board with an update on the eBus program offered by Dominion Energy. He stated an electric bus will decrease operating expenses by approximately 60 percent over the lifetime of a bus. He further stated Dominion Energy has offered to subsidize a program to electrify a small portion of the county's bus fleet. He explained Dominion Energy's process for establishing charging stations and placing buses on the grid. He stated the county initially would receive 2 of 50 buses being provided statewide. He further stated the Board has a public hearing on the agenda to convey easements to Virginia Electric and Power Company for charging stations at the Walmsley School Bus Maintenance Facility. (, Dr. Casey stated a favorable outcome of the pilot program could result in most, if not all, of the county's buses being electrified. He further stated this program would also alleviate off-season parking constraints by providing a safe, secure location for buses which will be used by Dominion Energy for battery backup during the peak demands of summer. Mr. Davis stated he hopes this will be the first of many easements. Mr. Holland stated this is a wonderful opportunity to transition away from purchasing diesel buses. 3.D. PUBLIC SAFETY PROPOSED DECEMBER PUBLIC HEARINGS REGARDING NOISE ORDINANCE AND BERMS FOR TARGET SHOOTING Mr. Jeff Mincks, County Attorney, provided the Board with a summary of two proposed public hearings in December relative to public safety issues. He first discussed target shooting and concerns relative to the potential for stray bullets to cross over to neighboring properties. He stated in response to this concern, the proposed ordinance amendment would require an effective berm or backstop on the shooter's property to ensure bullets stay on the property. He then discussed a proposed amendment to the noise ordinance relative to loud music or amplified sound. He explained the current restriction 20-788 11/18/2020 on amplified sound does not go into effect until 12:00 midnight, which staff believes is too late, and stated staff recommends changing the restriction to an earlier time of 11:00 p.m. He provided the Board with a chart which indicates that, on average, noise calls tend to increase around 11:00 p.m. and peak through 2:00 a.m. He stated the proposed amendments would also regulate daytime noise occurring inside. He further stated the proposed amendment also reflects that the complainant may need to be involved in the prosecution of a noise violation. J 3.E. COMMUNITY DEVELOPMENT'S NEW TECH SYSTEM UPDATE Mr. Jesse Smith, Deputy County Administrator, provided the Board with an update on the Enterprise Land Management (ELM) System project to replace multiple aging Community Development computer systems with one new comprehensive system. He discussed the project objectives which include, among other things, improvement in the customer service experience by increasing access to online services and decreasing processing time. He provided annual statistics of the average number of plans reviewed (5,000), permits issued (20,000), and inspections conducted (100,000). He announced the project came in around $0.5 million under budget; system acceptance is planned for December; and go -live training will occur in January followed by a full rollout. He stated at the onset of the pandemic, Community Development shut down for only one day and then pivoted to new procedures to ensure continuity of services. He introduced Mr. Ron Clements, Building Official, to discuss electronic plan submittals and reviews. Mr. Clements stated the eReview process has been well-received i by the builder and developer community. He displayed an image J of the portal and reviewed the online options available to customers. He also displayed an image of the online dashboard which is a one-stop summary of activity. He reviewed internal and outreach education tools and opportunities. He provided details of the system as seen by back office staff who will benefit from workflow assignments for electronic plan review. He provided examples of markup capabilities such as callouts and stamps for staff to provide written comments on plans. Ms. Haley stated Board members are hearing positive comments from the community and commended staff for their efforts. In response to Mr. Ingle's question relative to notifying printers to begin offering digital services, Mr. Clements stated the outreach piece of the project is next. Mr. Ingle stated the project is moving Community Development into the next century. Dr. Casey stated the ELM project has consolidated many j departments, and conversations are being held to break down j both perceived and real silos in operations. In response to Mr. Carroll's question relative to how the system benefits the average building permit customer, Mr. Clements stated the process will be faster and less disjointed between systems, thereby improving efficiency and 20-789 11/18/2020 communication. He further stated employees will benefit from having to learn only one system. In response to Mr. Carroll's question, Mr. Clements confirmed the Health Department will have access to the system. He stated staff will try to make it as easy as possible on homeowners. 3.F. FINANCIAL AND ECONOMIC UPDATE Mr. Matt Harris, Deputy County Administrator, stated the purpose of the work session is to provide the Board with an annual check-in on FY20 as well as the current fiscal year and an outlook going out to 2026. He introduced Mr. Gerard Durkin, Acting Budget Director, to first provide an economic update. Mr. Durkin stated the current economic forecast underpins the proposed budget amendments and the development of the 2022 budget. He provided the Board with a chart of both the National Weekly Economic Index and News Sentiment. He also provided a chart of Chesterfield Employment Percent Change from Peak Employment. He stated while the employment situation has improved, the county is at an inflection point which could go either way. He stated the county's year -over -year growth for September sales was up 9.8 percent, which is ahead of state collections of 8.6 percent. He then reviewed the county's housing situation, noting in September the median single- family home sale price reached $315,000, which is a 19.3 - percent year -over -year growth. He stated this increase is positive from a revaluation standpoint since real estate is the county's largest revenue driver. In response to Mr. Holland's question relative to the revaluation rate, Mr. Durkin stated staff assumed a minus 2.5 percent rate for the FY21 budget. Mr. Winslow stated the sales tax figures underscore the purchasing power of Chesterfield County citizens. Mr. Harris provided the Board with a FY20 year-end recap starting with Schools. He stated Schools has a $16.9 million surplus and has requested the Board to allocate the surplus as follows: $1.9 million to be held by the county for debt service, and $8.2 million to be reappropriated and transferred for a one-time, two -percent bonus. With regard to the two - percent bonus, Mr. Harris explained that the $8.2 million could be either utilized to provide a one-time bonus or set aside to support a teacher pay plan in conjunction with a multi-year implementation strategy to ensure sustainability. In response to Ms. Haley's question, Mr. Harris agreed that using the $8.2 million to support the implementation of a teacher pay plan would be similar to the county's use of public safety savings to support the implementation of the public ` safety pay plan. Mr. Harris stated Schools' third request is for $6.7 million to be reappropriated and transferred for security upgrades and major maintenance. He noted that because the proposed amendments are greater than one percent of the overall budget, 20-790 11/18/2020 a public hearing is required. He then reviewed the county's FY20 year-end recap sources and uses. He provided details of proposed real property uses totaling $27.8 million which include Economic Development sites; capital facility sites; and purchase of the credit union building. He also provided details of proposed capital equipment uses totaling $8.8 million which include River City Sportsplex enhancements; capital project funding; COPS grant equipment; and grounds maintenance equipment. He then provided details of a request totaling $2 million for a one-time $500 bonus for full-time i employees, or a one-time $250 bonus for part-time, benefits �/ eligible employees, to be paid around the holidays. He stated $8.7 million in savings generated by the public safety agencies would be set aside to sustain the public safety pay plan. He noted the funds are not needed to get the pay plan off the ground, but they would be held in reserve and could provide three years of coverage if ever necessary. He stated Mr. Carroll has been an advocate for establishing a financial policy to reserve any public safety savings and utilize those funds to support the public safety pay plan, and staff will bring that policy to the Board in December if it so desires. Lastly, he stated $6.5 million would be set aside for future revenue stabilization issues. In response to Ms. Haley's request for an estimated cost of a one-time, $500 bonus for Schools employees, Mr. Harris estimated the cost to be approximately $4 million, which is half of Schools' current request for $8.2 million to provide a one-time, two -percent bonus. Ms. Haley expressed her concerns relative to Schools' providing a one-time, two -percent bonus. She stated a one-time, across- the-board bonus would be a much more favorable approach and would show Schools' commitment to the teacher pay plan. She stated the Board is looking for collaboration from the School Board and Schools Administration to be equally committed with their reserves and other opportunities with financial savings if the pay plan is a priority. Mr. Winslow agreed with Ms. Haley and urged the School Board to consider adopting a flat fee across the board which would send a good message of teamwork. Mr. Holland concurred with Mr. Winslow and stated the bonus is a very good idea. He further stated once the teacher pay plan study is available, he would like to see the financials. He stated the surplus provides an opportunity to initially fund the public safety pay plan and then to sustain it. He further stated the plan to fund and sustain the teacher pay plan needs to be kept in the forefront. He stated the transfer to Schools ultimately revolves around the county's coffers. Mr. Harris stated the County -Schools Liaison Committee will be discussing the teacher pay plan study at its meeting on November 30, 2020. Mr. Harris then provided the Board with a recap of the FY21 budget. He stated the adopted FY21 budget was $52 million less than the original proposed budget. He noted the local transfer to Schools was still $9.6 million higher than the FY20 20-791 11/18/2020 transfer, thereby preserving investment in education. He stated the county was also able to maintain strategic public safety investments; operating support for the 2020 election; and the major maintenance investment goal of 2.5 percent. He reviewed proposed expenditure restorations which include lifting of the hiring freeze, part-time staffing, existing career development, pending promotions, and training; other structural items such as the Greater Richmond Convention Center Authority pass-through and liability contributions; and tax relief. He stated the proposed FY21 amendments have an emphasis on the workforce, and he provided details of the public safety pay plan implementation strategy. He further stated the rest of the workforce would receive a two -percent merit increase effective in January. He reviewed other modest service enhancements contemplated in the proposed FY21 amendments. He provided details of the capital outlook. In response to Ms. Haley's question relative to funding for the teacher pay plan, Mr. Harris stated the proposed amendments to do not take into consideration funding needed to implement the teacher pay plan, but the proposed amendments utilize less than half of the anticipated capacity. He discussed the 5.5 Year Plan which focuses on sustainability. He provided the Board with an update on CARES funding, noting the guidance has been relaxed, and Economic Development's Back In Business grants have been successful. He summarized the appropriation requests and provided next steps. In response to Mr. Holland's question relative to the tax relief program, Mr. Harris stated staff will revisit the topic in the January timeframe. 4. REPORTS 4.A. DISTRICT IMPROVEMENT FONDS (DIF) MONTHLY REPORT The Board accepted the Monthly Report on District Improvement Funds. 5. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 6. DINNER On motion of Mr. Holland, seconded by Mr. Carroll, the Board recessed for dinner. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. Reconvening: 20-792 11/18/2020 Ms. Haley stated due to COVID-19 and the occupancy limits of the Public Meeting Room, citizens requesting to speak before Planning District Commission, who the Board will be given the opportunity to comment in person with a resolution honoring at the appropriate time. 7. INVOCATION The Honorable Leslie Haley, Midlothian District Supervisor, gave the invocation. 8. PLEDGE OF ALLEGIANCE Eagle Scout Stephen Aaron Brown led the Pledge of Allegiance to the Flag of the United States of America. 9. COUNTY ADMINISTRATION UPDATE 9.A. AUDITED FINANCIAL REPORT PRESENTATION BY INDEPENDENT AUDITOR Dr. Casey introduced Mr. Rob Churchman, Engagement Partner with Cherry Baekart, LLP, who presented the county's FY2020 Comprehensive Annual Financial Report to the Board of Supervisors and thanked the county for its participation in the audit process. Mr. Holland thanked Mr. Churchman for the tremendous job and stated the county is a model of financial excellence. )j Mr. Winslow expressed his appreciation for validating the good work of county employees on a day-to-day basis. 9.B. ELECTRONIC BILLBOARD UPDATE Dr. Casey announced a partnership with Lamar Advertising which allows the county to have space on a new electronic billboard (e -billboard) at no cost. He stated the e -billboard, which is located on eastbound Midlothian Turnpike, has been utilized since late August to promote many messages such as election topics, fire safety, career opportunities with the county, and COVID-19 relief opportunities. He further stated another e - billboard will become operational in the spring of 2021 in the area of Courthouse Road and Hull Street. 9.C. CRATER PDC RESOLUTION Dr. Casey introduced Mr. Alec Brebner, the new Executive Director of the Crater Planning District Commission, who presented the Board of Supervisors with a resolution honoring the many contributions and accomplishments of the Crater Planning District Commission. Ms. Haley expressed appreciation for the resolution. 20-793 11/18/2020 Mr. Winslow thanked Ms. Mary Martin Selby and her team for their participation in the recruitment of Mr. Brebner to fill the Executive Director position upon the retirement of Mr. Denny Morris. 10. BOARD MEMBER REPORTS Mr. Holland announced new signage located at Iron Bridge Road and Ridgedale Parkway directing visitors to SwimRVA, Stratton Park, and Ukrop Park. He also announced the opening of businesses and eating establishments in the new plaza adjacent to the county complex. Mr. Carroll announced he participated in the 2^a Annual Chesterfield County Motorcycle Biker Rally which was a great event sponsored by Parks and Recreation and held at the county fairgrounds on Veterans Day. Mr. Winslow thanked Planning staff for their assistance with many small focus area plans happening in the Clover Hill District such as the area near River City Sportsplex which has a variety of land uses. He stated the goal is to make the area a nice destination for visitors to that part of the county. Mr. Ingle announced he recently visited with Cub Scout Pack 2819 where he was able to share about government. He offered to meet with any groups in the Bermuda District desiring to speak with a member of the local government. Mr. Carroll noted that public safety personnel were a tremendous support to Parks and Recreation during the Biker Rally, and Police and Sheriff personnel escorted the entire motorcade back and forth. 11. RESOLUTIONS AND SPECIAL RECOGNITIONS 11.A. RECOGNIZING BOY SCOUTS UPON ATTAINING RANK OF EAGLE SCOUT Ms. Susan Pollard, Director of Communications and Media, introduced Mr. Stephen Aaron Brown, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being 20-794 11/18/2020 active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Stephen Aaron Brown, of Troop 2842, sponsored by Chesterfield Baptist Church, has accomplished those high standards of commitment and has reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Stephen has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2020, publicly recognizes Mr. Stephen Aaron Brown, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as its citizen. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. Mr. Brown introduced his family and provided details of his project to build handicap -accessible benches for the Hunter Holmes McGuire VA Medical Center. Ms. Haley commended Mr. Brown for his hard work and thanked him for his commitment to the community. J 12. NEW BUSINESS 12.A. APPOINTMENTS 12.A.1. ECONOMIC DEVELOPMENT AUTHORITY On motion of Mr. Holland, seconded by Mr. Winslow, the Board simultaneously nominated/ appointed the following to serve as at -large members of the Economic Development Authority: Mr. Jesse Calloway, whose term is effective immediately and expires June 30, 2022; Ms. Danielle Fitz-Hugh, whose term is effective immediately and expires June 30, 2023; and Mr. Faizan Habib, whose term is effective immediately and expires June 30, 2024. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. J 20-795 11/18/2020 12.8. CONSENT ITEMS 12.B.1. ADOPTION OF RESOLUTIONS 12.B.i.a. RESOLUTION RECOGNIZING MS. EILEEN GANNON, DEPARTMENT OF MENTAL HEALTH SUPPORT SERVICES, UPON HER RETIREMENT On motion of Mr. Winslow, seconded by Mr. Holland, the Board ( adopted the following resolution; 4`✓ WHEREAS, Ms. Eileen Gannon was hired by Chesterfield County Mental Health Support Services on March 1, 1999 as a clinician on the CSB Emergency Services team; and WHEREAS, Ms. Gannon held the position of Crisis Clinician for the entirety of her 21 -year career with Chesterfield County; and WHEREAS, Ms. Gannon provided 24/7 emergency and crisis services, by phone and in person, to individuals experiencing acute distress throughout the county, many managing challenging situational circumstances, mental illnesses, substance use disorders, and intellectual or developmental disabilities; and WHEREAS, Ms. Gannon provided necessary support for families, friends, and community partners in assisting individuals in psychiatric emergencies; and WHEREAS, Ms. Gannon maintained certification under Virginia law and as established by the Department of Behavioral Health and Developmental Services as a Virginia Certified Preadmission Screening Clinician in order to prepare reports and recommendations for psychiatric hospitalization to the court under the Code of Virginia; and WHEREAS, Ms. Gannon served as a Critical Incident Stress Management (CISM) trained clinician to address psychological crisis intervention; and WHEREAS, Ms. Gannon served as a trainer to Chesterfield Emergency Communications staff; and WHEREAS, Ms. Gannon helped to develop building safety procedures known as Dr. Eli; and WHEREAS, Ms. Gannon was an ambassador to the CSB Children and Adolescent Services Team and the CSB Prevention Services Team; and NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2020, 20-796 11/18/2020 WHEREAS, Ms. Gannon was a member of the Peer Review Committee to review clinical cases and implement procedures to improve treatment practices; and WHEREAS, Ms. Gannon served as a mentor and trainer for Crisis Clinician staff throughout her tenure. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2020, 20-796 11/18/2020 publicly recognizes the outstanding contributions of Ms. Eileen Gannon and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for 21 years of service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.E.1.b. RESOLUTION RECOGNIZING MS. BETTINA LEADUM, V DEPARTMENT OF MENTAL HEALTH SUPPORT SERVICES, UPON HER RETIREMENT On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Ms. Bettina Leadum was hired by Chesterfield County Mental Health Support Services on September 27, 1993 as an Account Clerk; and WHEREAS, Ms. Leadum was promoted to Senior Account Clerk on August 14, 1995, and again promoted to Principal Account Clerk on February 22, 1999; and WHEREAS, Ms. Leadum served as the primary Accounts Receivable representative assisting new and returning consumers/families with the required financial documentation at in -take; and WHEREAS, Ms. Leadum was instrumental in the implementation of the Same Day Access Team in 2015 with Chesterfield leading the state as one of the first Community Services Boards to accomplish the creation of such a team in order to reduce and eliminate waiting lists for individuals seeking to receive mental health care; and WHEREAS, Ms. Leadum transferred to a Customer Service Representative with the Same Day Access (SDA) Team, assisting Chesterfield residents with enrolling in mental health services; and WHEREAS, Ms. Leadum demonstrated excellent knowledge of insurance payors and consumer payment responsibilities, was the primary staff responsible for administrative and financial intakes and for billing Medicare, and worked closely with the County Treasurer's Office making accurate and routine deposits on behalf of the CSB; and WHEREAS, Ms. Leadum participated in the Rapid Cycle Team Change Committee and served on the Diversity Advisory Group Committee, celebrating and promoting diversity, inclusion, equality, and opportunity; and WHEREAS, Ms. Leadum attended the Virginia Association of Reimbursement Officers conferences; and WHEREAS Ms. Leadum attended and graduated from the Chesterfield University, earning a certificate from the School of Quality and Continuous Improvement; and 20-797 11/18/2020 WHEREAS, Ms. Leadum passionately served on the Customer Service Committee; dedicated hours to plan, set up and break down for the annual Customer Service Event held for all MHSS staff; and also assisted with the planning and decorating for the agency's winter event; and WHEREAS, Ms. Leadum volunteered to work multiple shifts within MHSS Residential Services during the pandemic; and WHEREAS, Ms. Leadum's dedication, reliability and helpful manner has been invaluable during her time at Chesterfield Mental Health Support Services and she will be missed by staff, individuals and family members alike. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2020, publicly recognizes the outstanding contributions of Ms. Bettina Leadum and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for 27 years of service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.E.1.c. RESOLUTION RECOGNIZING MR. DENNIS L. LOVETT, DEPARTMENT OF GENERAL SERVICES, FLEET MANAGEMENT DIVISION, UPON HIS RETIREMENT On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, on August 7, 2000, Mr. Dennis L. Lovett joined Chesterfield County in the Fleet Services Division of the Department of General Services as a Parts Clerk; and WHEREAS, in 2001, Mr. Lovett was reclassified to Parts Technician; and WHEREAS, in 2003, Mr. Lovett graduated from the School of Quality and Continuous Improvement; and WHEREAS, Mr. Lovett completed Levels One and Two of the Automotive Parts Technician Career Development Plan; and WHEREAS, Mr. Lovett demonstrated a high level of competency in the skills and knowledge required for an Automotive Parts Technician; and WHEREAS, Mr. Lovett is skilled in inventory control and was instrumental in maintaining accuracy; and /� WHEREAS, Mr. Lovett's organizational skills and mentorship of new team members contributed to the operational success of Fleet Services; and WHEREAS, Mr. Lovett will be missed by fellow co-workers and customers. 20-798 11/18/2020 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Dennis L. Lovett, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the County and congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. l 12.B.1.d. RESOLUTION RECOGNIZING MR. DONALD L. ROSE, POLICE DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Donald L. Rose will retire from the Chesterfield County Police Department on December 1, 2020 after providing over 45 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Mr. Rose began his career in 1975 when he was employed as a Dog Warden; and WHEREAS, Mr. Rose was promoted to Dog Warden Supervisor in 1976 and has been serving as the Animal Control Supervisor over the last 44 years; and WHEREAS, during his tenure, Mr. Rose has served as president of the Virginia Animal Control Association, and currently serves as the Safety Officer of the Animal Services Unit; and WHEREAS, Mr. Rose earned an Achievement Award in 1996 for his cooperative attitude, maintaining the highest level of care for the animals, and adhering to all policies and work procedures during the extended construction of a new Chesterfield County animal shelter and expansion of the existing facility; and WHEREAS, Mr. Rose received the Mason T. Chalkley Award for Excellence in 1999 for unwavering dedication to the animals, employees and the county, and he put forth tremendous effort to change the philosophy and image of the animal shelter and remained steadfast in his efforts to make Chesterfield County Animal Control among the best in Virginia; and WHEREAS, Mr. Rose was selected as the Animal Services Officer of the Year in the year 2000 and again in 2013, recognizing his dedication to duty, leadership and selfless acts to help animals housed in the Animal Shelter; and WHEREAS, Mr. Rose is recognized for his strong work -ethic, helpful attitude, and teamwork, all of which he has utilized within the Police Department and in assisting citizens of Chesterfield County; and 20-799 11/18/2020 WHEREAS, Mr. Rose 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 Mr. Rose's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Donald L. Rose, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the County and congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.1.e. RESOLUTION RECOGNIZING MS. SAUNDRA KRUMPE, CHESTERFIELD -COLONIAL HEIGHTS DEPARTMENT OF SOCIAL SERVICES UPON HER RETIREMENT On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Ms. Saundra Krumpe began her tenure with Chesterfield County as a temporary employee with General Services on November 8, 1984; and promoted to a full-time Senior Clerk Typist/Receptionist with Chesterfield Vocational Services on January, 28, 1985; and promoted to Data Entry Operator with Human Resources on July 14, 1986; and promoted to Personnel Technician on April 20, 1987; and transferred to Social Services as a Senior Human Resources Technician on October 4, 1999; and WHEREAS, Ms. Krumpe performed duties as Senior Clerk Typist/Receptionist, serving as a secretary and responsible for processing transactions, correspondences, analyzed all payroll records, accounts payable and reconciliation, while maintaining proficiency; and WHEREAS, in her role as Personnel Technician, Ms. Krumpe effectively communicated recruitment/ selection policies and procedures to departmental liaisons and managers, and she was formally recognized for her excellent assistance to the department by being extremely professional and reliable, and never hesitant about providing a timely response; and 20-800 11/18/2020 WHEREAS, Ms. Krumpe made significant contributions in the Human Resource profession by being a champion for cross - department collaboration within the Human Resource work environment, providing patience and guidance to her peers and up-and-coming Human Resource professionals; and WHEREAS, Ms. Krumpe displayed extensive knowledge of laws impacting employment and provided crucial input on the development of many Affirmative Action Plans with a considerable impact on compliance with the Americans with Disabilities Act and Civil Rights Act of 1991; and 20-800 11/18/2020 WHEREAS, Ms. Krumpe was provided KUDOS from fellow county employees for Customer Service, Teamwork, Quality of Community/Work Life and Effective Communications; and WHEREAS, in her role as Senior Human Resource Technician, Ms. Krumpe worked on several projects impacted by her vast knowledge with policies and played a key role in workgroups to draft and develop Human Resources Standard Operating Procedures; and WHEREAS, Ms. Krumpe during her tenure has served on numerous committees such as CARED (Coworkers Appreciating and Rewarding Each Other Through Diversity); Chesterfield Employee Association, to include serving as Vice President and Secretary, Diversity Committee, representing Quality Counsel, Graduating from Total Quality Improvement and Supervisory Institute; and WHEREAS, throughout her career Ms. Krumpe has been steadfast in her commitment to the citizens of Chesterfield County and the City of Colonial Heights, and her efforts have aided the department in successfully meeting key performance goals. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Saundra Krumpe and extends on behalf of its members and the citizens of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long happy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.8.2. AWARD OF CONSTRUCTION CONTRACT AND EXECUTE AGREEMENT FOR RENOVATION AND RELOCATION FOR HARROWGATE PARK PHASE II On motion of Mr. Winslow, seconded by Mr. Holland, the Board authorized the Procurement Director to award and execute a construction contract with Southwood Building Systems in the amount of $1,848,100 and execute all necessary change orders for the renovation and relocation for Harrowgate Park Phase II. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.8.3. AMEND THE MINUTES OF FEBRUARY 28, 2018 On motion of Mr. Winslow, seconded by Mr. Holland, the Board amended the minutes of February 28, 2018 to include the adoption of the following resolutions: 20-801 11/18/2020 12.A.4. ACCEPTANCE OF STATE ROADS Z Zi] And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Creek Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705 Street Name and/or Route Number Hidden Falls Court, State Route Number 7966 From: Hidden Falls Drive, (Route. 7965) To: The cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 225, PAGE 73 Right of Way width (feet) = 40 Hidden Falls Drive, State Route Number 7965 From: Hidden Falls Court, (Route. 7966) To: The end of maintenance, a distance of: 0.03 miles. Recordation Reference: Plat Book 225, Page 73 Right of Way width (feet) = 56 • Hidden Falls Drive, State Route Number 7965 From: Woolridge Road, (Route. 668) To: Hidden Falls Court, (Route. 7966), a distance of: 0.10 miles. Recordation Reference: Plat Book 225, Page 73 Right of Way width (feet) = 56 And, further, the Board adopted the following resolution: 20-802 11/18/2020 Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Creek Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705 Street Name and/or Route Number Hidden Falls Court, State Route Number 7966 From: Hidden Falls Drive, (Route. 7965) To: The cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 225, PAGE 73 Right of Way width (feet) = 40 Hidden Falls Drive, State Route Number 7965 From: Hidden Falls Court, (Route. 7966) To: The end of maintenance, a distance of: 0.03 miles. Recordation Reference: Plat Book 225, Page 73 Right of Way width (feet) = 56 • Hidden Falls Drive, State Route Number 7965 From: Woolridge Road, (Route. 668) To: Hidden Falls Court, (Route. 7966), a distance of: 0.10 miles. Recordation Reference: Plat Book 225, Page 73 Right of Way width (feet) = 56 And, further, the Board adopted the following resolution: 20-802 11/18/2020 WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. vision: The Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705 Street Name and/or Route Number • Magnolia Cove Circle, State Route Number 7955 From: Blossom Point Road, (Route 7891) To: The end of maintenance: a distance of: 0.05 miles. Recordation Reference: Deed Book 7973, Page 928 Right of way width (feet) = 47 • Magnolia Bluff Court, State Route Number 7954 From: Magnolia Shore Lane, (Route 7892) To: The cul-de-sac, a distance of: 0.14 miles. Recordation Reference: Deed Book 7973, Page 928 Right of Way width (feet) = 47 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.8.4. AUTHORIZE THE COUNTY ADMINISTRATOR TO ACCEPT AND APPROPRIATE THE COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE SITE BASED PROGRAM (COSSAP) GRANT AWARD OF $1,192,430 On motion of Mr. Winslow, seconded by Mr. Holland, the Board authorized the County Administrator to accept and appropriate the Comprehensive Opioid, Stimulant and Substance Abuse Site Based Program (COSSAP) Grant Award of $1,192,430. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-803 11/18/2020 12.B.5. AUTHORIZE THE RECEIPT AND APPROPRIATION OF GRANT FUNDS FROM THE DEPARTMENT OF HOMELAND SECURITY AND THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR THE 2020 STATE HOMELAND SECURITY GRANT PROGRAM On motion of Mr. Winslow, seconded by Mr. Holland, the Board authorized the receipt and appropriation of grant funding in the amount of $100,000 from the 2020 State Homeland Security Grant Program to enhance election cyber security for Chesterfield County. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.6. ADOPTION OF THE 2021 LEGISLATIVE PROGRAM On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the 2021 Legislative Program. (It is noted a copy of the program is filed with the papers of this Board.) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.7. ACCEPTANCE OF STATE ROADS On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdiv: Tvne Chance to Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705, 33.2-334 Street Name and/or Route Number 20-804 11/18/2020 • Jessup Meadows Drive, State Route Number 3928 From: 0.01 miles west of Bison Ford Drive, (Route 8068) To: Jessup Meadows Court, (Route 8246), a distance of: 0.04 miles Recordation Reference: Plat Book 260, Page 46 Right of Way width (feet) = 40 • Jessup Meadows Drive, State Route Number 3928 From: Jessup Meadows Court, (Route 8246) To: The cul-de-sac, a distance of: 0.04 miles r Recordation Reference: Plat Book 260, Page 46 J Right of Way width (feet) = 40 • Bison Ford Drive, State Route Number 8068 From: 0.01 miles south of Jessup Meadows Drive, (Route 3928) To: The temporary cul-de-sac, a distance of: 0.08 miles Recordation Reference: Plat Book 260, Page 46 Right of Way width (feet) = 40 • Jessup Meadows Court, State Route Number 8246 From: Jessup Meadows Drive, (Route 3928) To: The cul-de-sac, a distance of: 0.07 miles Recordation Reference: Plat Book 260, Page 46 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Jessup Meadows Section "H" Type Change to the Secondary System miles of State Highways• Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number 20-805 11/18/2020 Bison Ford Drive, State Route Number 8068 From: 0.09 miles south of Jessup Meadows Drive, (Route 3928) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 266, Page 1 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Cambria Cove Section 5 Type Change to the Secondary System miles of State Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number 20-806 11/18/2020 • Knighton Circle, State Route Number 8039 From: 0.01 miles north of New Gale Drive, (Route 8040) To: The temporary cul-de-sac, a distance of: 0.08 miles Recordation Reference: Plat Book 259, Page 65-67 Right of Way width (feet) = 47 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, 20-806 11/18/2020 pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. j Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Stonecobble Lane, State Route Number 8233 From: Spring Run Road, (Route 662) To: Cobblecreek Road (Route 8234), a distance of: 0.04 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 50 • Cobblecreek Road, State Route Number 8234 From: Stonecobble Lane, (Route 8233) To: Cobblegrove Drive, (Route 8235), distance of: 0.08 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 • Cobblecreek Road, State Route Number 8234 From: Cobblegrove Drive, (Route 8235) To: The cul-de-sac, a distance of: 0.02 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 • Cobblecreek Road, State Route Number 8234 From: Stonecobble Lane, (Route 8233) To: The cul-de-sac, a distance of: 0.07 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 • Cobblegrove Drive, State Route Number 8235 From: Cobblecreek Road, (Route 8234) To: Cobblegrove Court, (Route 8236), distance of: 0.10 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 • Cobblegrove Drive, State Route Number 6235 From: Cobblegrove Court, (Route 8236) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 20-807 11/18/2020 • Cobblegrove Court, State Route Number 8236 From: Cobblegrove Drive, (Route 8235) To: The cul-de-sac, a distance of: 0.09 miles Recordation Reference: Plat Book 258, Page 25 Right of Way width (feet) = 48 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 18 State Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705, 33.2-334 Street Name and/or Route Number • Seaford Crossing Drive, State Route Number 8241 From: Ashwell Drive, (Route 5843) To: Seaford Crossing Court, (Route 8242), a distance of: 0.19 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 • Seaford Crossing Drive, State Route Number 8241 From: Seaford Crossing Court, (Route 8242) To: Finningham Mews, (Route 8243), a distance of: 0.11 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 • Seaford Crossing Drive, State Route Number 8241 From: Finningham Mews, (Route 8243) To: Hemmingway Mews, (Route 8244), a distance of: 0.05 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 20-808 11/18/2020 • Seaford Crossing Drive, State Route Number 8241 From: Hemmingway Mews, (Route 8244) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 • Seaford Crossing Court, State Route Number 8242 From: Seaford Crossing Drive, (Route 8241) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 • Finningham Mews, State Route Number 8243 From: Seaford Crossing Drive, (Route 8241) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 • Hemingway Mews, State Route Number 8244 From: Seaford Crossing Drive, (Route 8241) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 259, Page 50 Right of Way width (feet) = 40 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.8. APPROPRIATE ADDITIONAL SCHOOLS CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT FUNDING THROUGH THE CORONAVIRUS RELIEF FUND (CRF) AND ADJUST ASSOCIATED TRANSFERS On motion of Mr. Winslow, seconded by Mr. Holland, the Board appropriated Schools Coronavirus Aid, Relief, and Economic Security (CARES) Act Funding through the Coronavirus Relief Fund (CRF) in the amount of $10,928,120 and adjusted the associated CARES transfers. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9. SET PUBLIC HEARING FOR DECEMBER 16, 2020 12.B.9.a. TO CONSIDER AN ORDINANCE GRANTING THE REAL ESTATE TAX EXEMPTION REQUEST OF CHESTERFIELD ALTERNATIVES, INC. On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider an ordinance granting the real estate tax exemption request of Chesterfield Alternatives, Inc. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-809 11/18/2020 12.B.9.b. TO CONSIDER AN ORDINANCE GRANTING THE REAL ESTATE TAX EXEMPTION REQUEST OF RICHMOND ANIMAL LEAGUE, INC. On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider an ordinance granting the real estate tax exemption request of Richmond Animal League, Inc. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9.c. TO CONSIDER AMENDMENTS TO COUNTY CODE SECTION 14-27 REGARDING PROHIBITED LOUD NOISES On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider amendments to County Code Section 14-27 regarding prohibited loud noises. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9.d. TO CONSIDER AMENDING COUNTY CODE BY ENACTING S 13-23 TO ESTABLISH A CIVIL PENALTY PROGRAM FOR PASSING OF A STOPPED SCHOOL BUS On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider enacting County Code Section 13-23 establishing a civil penalty program for passing of a stopped school bus. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9.e. TO CONSIDER AMENDMENTS TO COUNTY CODE SECTION 14-10 REGARDING DISCHARGING FIREARMS AND PROVIDING FOR A PENALTY On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider amendments to County Code Section 14-10 requiring a natural or man-made berm or backstop behind targets to prevent projectiles from entering the property of another and providing for a penalty. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9.f. TO CONSIDER CODE AMENDMENT RELATIVE TO BOARD OF ZONING APPEALS (21PJ0106) ` On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider amendments to County Code Section 19.1-15 regarding the appointment of a secretary to the Board of zoning Appeals. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-810 11/18/2020 12.5.9.g. TO CONSIDER PROPOSED FY2021 BUDGET AMENDMENTS On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider proposed FY2021 budget amendments. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 12.B.9.h. TO CONSIDER TRANSFER OF CABLE FRANCHISE FROM COMCAST OF CHESTERFIELD, INC. TO COMCAST OF VA, LLC On motion of Mr. Winslow, seconded by Mr. Holland, the Board set the date of December 16, 2020, for a public hearing to consider the transfer of the cable franchise from Comcast of Chesterfield, Inc. to Comcast of VA, LLC. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 13. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 14. DEFERRED ITEMS There were no Deferred Items at this time. ../ 15. REQUESTS FOR MANUFACTURED HOME PLACED ON THE CONSENT AGENDA T nnnnuo/uasaRttlfL3 uKbZ7 WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS FUEL 17 19SN0620 In Dale Magisterial District, Charles Howard Davis and Howard W. Worrell request rezoning from Agricultural (A) to Corporate Office (0-2) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 5.1 acres known as 7911 and 7921 Iron Bridge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office use. Tax IDs 770- 670-9289 and 771-671-0202. Ms. Sara Hall stated Planning staff received no comments for Case 19SN0620, and the Planning Commission recommended approval subject to the proffered conditions and attachments in the staff report. 20-811 11/18/2020 Mr. Lane Pearson, representing the applicant, accepted the conditions. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved Case 19SN0620 and accepted the following proffered conditions: 1. Master Plan. The Textual Statement last revised October 12, 2020 shall be considered as the Master Plan. (P) 2. Prohibited Uses. The following uses shall be prohibited: a. Laundromat b. Massage Clinic c. Paint Store d. Restaurant, Sit -Down (P) 3. Outdoor Speakers. Outdoor speakers shall be prohibited. (P) 4. Building Design and Materials for Proposed Building Addition. No new construction shall be permitted on the property, with the exception of an addition on the northern elevation of the existing structure located at 7911 Iron Bridge Road, and be subject to the following requirements: a. Shall not exceed a height of thirty (30) feet; b. Shall not exceed a total square footage of six hundred (600) square feet; c. Shall be designed in such a manner as to be subordinate to the existing structure and to incorporate and reflect the massing, scale, materials and architectural details of the existing wing on the southern elevation of the structure. (P) 5. HVAC Equipment. Any heating, ventilating, and air equipment shall be screened from public view from ground level at the perimeter of the property. (P) G. Hours of Operation. Hours of operation shall be limited to 7:00 a.m. through 8:00 p.m. (P) 7. Lighting. All lighting standards on the premises shall be no more than twelve (12) feet in height with lamps directed downward. Lighting shall be reduced to minimum security levels after hours. (P) 8. Signs. No changeable copy or computer controlled variable messenger electronic signs shall be permitted on the property. Permitted signs shall be limited to the following requirements: a. One (1) freestanding sign, legible from Route 10, shall be permitted identifying the tenants located 20-812 11/18/2020 on the property. This sign shall not exceed an aggregate area of 50 square feet; b. Individual buildings shall be permitted one (1) freestanding sign each, not to exceed five (5) feet in height or ten (10 square feet in area, provided these signs are only legible from the internal driveways and parking areas of the property; c. Building -mounted signs shall be permitted, provided they do not project above the roof line. The aggregate area of building mounted signs shall not exceed 0.5 square feet for each foot of building width measured at the front elevation. These signs shall be similar to each other in style and location; d. Signs may be illuminated but may only be luminous if the sign field is opaque with translucent letter; e. Directional signs (entrance/exit, etc.) and temporary construction and real estate signs shall be permitted as governed by the Zoning Ordinance; (P) 9. Tree Canopy. The removal of mature trees located on the property shall be prohibited, unless such trees present a reasonable threat to person or property. (P) 10. Access. Direct vehicular access from the property to Iron Bridge Road (Route 10) shall be limited to one (1) entrance/exit. The exact location of the access shall be approved by the Transportation Department. (T) 11. Roadway Dedication. Prior to any site plan approval or within sixty (60) days from a written request by the Chesterfield Department of Transportation, whichever occurs first, one hundred (100) feet of right-of-way along the east side of Iron Bridge Road (Route 10), measured from the centerline of that part of Route 10 immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 12. Bikeway Dedication. Prior to any site plan approval for development or use of the property not expressly contemplated under this rezoning, a bikeway shall be dedicated, free and unrestricted, to Chesterfield County. Such bikeway dedication shall not exceed ten (10) feet of right-of-way along the east side of Iron Bridge Road (Route 10), measured from the eastern line of the existing Chesterfield County right-of-way at the time of site plan approval. (T) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. J 20-813 11/18/2020 20SN0556 In Clover Hill Magisterial District, Virginia Electric and Power Company d/b/a Dominion Energy Virginia requests conditional use to permit an electric power transforming station (substation) and amendment of zoning district map in an Agricultural (A) District on 28.7 acres fronting approximately 660 feet on the south line of Genito Road, 1680 feet west of Warbro Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 734-687-0782. Ms. Hall stated Planning staff received no comments for Case 20SN0556, and the Planning Commission recommended approval subject to the proffered conditions and attachments in the staff report. Mr. James Beazley, representing the applicant, accepted the conditions. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved Case 20SNO556 and accepted the following proffered conditions: 1. Access. Direct vehicular access to the property shall be provided from/to Genito Road via the Virginia Department of Transportation (VDOT) frontage road 988. Temporary (during construction) and permanent (after construction) access to the substation site will be via VDOT service road FR 988. Appropriate signage will be placed along Genito Road during construction to alert motorists of the active construction entrance. Dominion Energy (Dominion) will be responsible for any tree trimming/clearing required along FR 988. Once construction is complete, the access road entrance will be secured via a locked swing gate. VDOT approval will be obtained prior to the use of this road. (P) Emergency Vehicle Access. There will be adequate space provided for large emergency vehicles (i.e. fire trucks) to traverse the FR 988 access road and turn around at the end. Any necessary incidentals (signage, guardrail, etc.) shall be provided by Dominion. Chesterfield County Fire & EMS will be provided with a key to the locked swing gate at the entrance of FR 988. (F) 3. Environmental Protection. There are a number of environmental features on site - wetlands, streams, and Resource Protection Areas (RPA). Temporary impacts to waters of the U.S are proposed as a part of the transmission line construction, but will be restored to pre -construction conditions following construction. All construction activities will adhere to permit conditions set forth by the US Army Corps of Engineers (USACE), as 20-814 11/18/2020 well as the DEQ -approved Dominion Annual Standards and Specifications for erosion & sediment control (E&SC). Any impacts to jurisdictional waters will be approved and permitted through the USAGE via an appropriate Nationwide Permit. Streams on site will be protected by the use of proven, highly visible E&SC measures, and should not be impacted. A minimal disturbance within the RPA will be required for the installation of transmission and substation components of the project, but will be documented through the submission of a Water Quality j Impact Assessment (WQIA) to County Environmental Engineering. The WQIA will include a narrative, site photos, details, and replanting plan. Temporary timber matting will be utilized throughout the transmission line areas, which reduces land disturbance and the potential for erosion. Following construction completion, the transmission line corridors will be re -planted with a native vegetation seed mix, and will be maintained as needed to approximately four (4) events per year. (EE) 4. Visual Screening of Substation. In order to minimize views of the substation from surrounding public areas, the facility will be located on the parcel such that the maximum amount of existing trees will be preserved. The existing trees on site are well-established, and are of similar height to the proposed substation and transmission equipment. in addition, there is an approximately 100' wide strip of trees in the Limited Access ROW between FR 988 and Route 288 that will be preserved. An exhibit has been attached that shows lines of sight from Route 268 and two points on Genito Road. (P) 5. Development. The development of the Genito Substation shall generally conform to the attached "Conditional Use Permit Plan" dated September 22, 2020, subject to final Chesterfield County approvals. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20SN0597 In Bermuda Magisterial District, Windswept Development, LLC requests amendment of zoning approval (Case 04SN0219) relative to cash proffers and modify development standards plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in a Residential Townhome (R-TH) District on 20.0 acres located in the northwest corner of Ironbridge Boulevard and Ironbridge Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use. Tax ID 775- 656-4862. Ms. Hall stated Planning staff received no comments for Case 20SN0597, and the Planning Commission recommended approval subject to the proffered conditions and attachments in the staff report. 20-815 11/18/2020 Ms. Kristen Keatley, representing the applicant, accepted the conditions. In response to Mr. Mincks' question, Ms. Keatley stated the applicant believes the proffered conditions are reasonable under state law. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing lam✓ was closed. On motion of Mr. Ingle, seconded by Mr. Winslow, the Board approved Case 20SN0597 and accepted the following proffered conditions: With the approval of this request, Proffered Conditions 5, 8, 16 and 18 of Case 04SN0219 shall be amended as outlined below. New Condition #1 shall be added to address the Textual Statement. All other conditions of Cases 04SN0219 shall remain in force and effect. 1. Master Plan. The Textual Statement last revised October 12, 2020 shall be considered the Master Plan. The applicant amends Proffered Condition 5 to read as follows: 2. Architecture and Materials. a. The architectural treatment of the townhouse development shall be compatible and consistent with Exhibit A, Conceptual Elevations. b. Acceptable siding materials include brick, stone, masonry, vinyl siding, fiber cement siding, or engineered woods siding. Vinyl Siding shall be premium quality with a minimum wall thickness of 0.044 inches. The Director of Planning can approve products of comparable quality not listed above. Dutch lap, plywood and metal siding are not permitted. For all dwellings a minimum of twenty (20) percent of the overall facades of the row of dwellings shall be clad with brick, stone or masonry materials, exclusive of windows, doors trim or gables or other architectural features. c. Roofing material shall be dimensional architectural shingles, standing seam material, or better with a minimum 30 -yr warranty. d. A minimum of fifty one (51) percent of the units shall be constructed with a one (1) car garage. e. Upgraded garage doors shall be utilized on all units with garages. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, colored doors, arches, hinge straps, or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, 20-816 11/18/2020 arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. The applicant amends Proffered Condition 8 to read as follows: 3. Road Cash Proffers. a. The applicant, sub -divider, or assignee(s) shall pay $5,922 for each townhome unit, to Chesterfield County for road improvements within the service district for the property. b. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the county. The applicant amends Proffered Condition 16 to read as follows: 4.A buffer shall be provided along the western property boundary. This buffer shall be a variable width buffer with an allowable minimum of twenty-five (25) feet in width. This buffer shall be located within recorded open space and shall comply with the requirements of the Zoning Ordinance. The applicant amends Proffered Condition 18 to read as follows: 5. The following neighborhood amenities shall be constructed for the development. At a minimum items i. and ii. shall be completed prior to the issuance of building permits for more than 55 dwelling units. i. A 1,000 gross square foot Pavilion with one (1) accessible lavatory; ii. Parking area of no less than 8 spaces (including ADA spaces); iii. A sport court (i.e. multi use court, tennis court, half court basketball or pickle ball); iv. An open lawn for sports or gatherings; V. A trail located within the buffers located along Ironbridge Parkway and Ironbridge Boulevard that would tie to streets within the subdivision to create a looped exercise path. The exact design, location and materials shall be approved by the Director of Planning. vi. A concrete sidewalk shall be provided for the entire length of the property frontage along Ironbridge Parkway. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-817 11/18/2020 20SN0598 In Midlothian Magisterial District, 814 Acquisitions LLC requests rezoning from Agricultural (A) to Corporate Office (0-2) and amendment of zoning district map on 2.6 acres known as 11171 Robious Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 743-713-3145. Ms. Hall stated Planning staff received no comments for Case 20SN0598, and the Planning Commission recommended approval subject to the proffered conditions and attachments in the staff report. Mr. Fielding Douthat, representing the applicant, accepted the conditions. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Carroll, the Board approved Case 20SN0596 and accepted the following proffered conditions: The property owner and applicant in this 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 and assigns, proffer that the property under consideration ("the Property"), will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and 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. 20-818 11/18/2020 1. Master Plan. The Development Standards in Condition 11 below, together with Exhibits A and B attached thereto and these October 12, 2020 Proffered Conditions shall be considered the Master Plan. The Property will be generally consistent with the Master Plan. (P) 2. Utilities. Public water and wastewater service shall be used for domestic purposes throughout the development. (U) 3. Dedication. Prior to any site plan approval or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, twenty-five (25) feet of right-of-way along the east side of Old Farm Road, measured from the centerline of that part of Old Farm Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 4. Access. There shall be no direct vehicular access to Robious Road. (T) 20-818 11/18/2020 Road Improvements. Prior to the issuance of any certificate of occupancy on the Property, the owner/developer shall be responsible for completion of the following road improvements, as determined by the Transportation Department. The exact alignment, design and length of these road improvements shall be approved by the Transportation Department. Construction of a three -lane typical section (i.e. one southbound lane and two northbound lanes) along Old Farm Road at its intersection with Robious Road; Widening/improving Old Farm Road to provide two (2) twelve (12) foot wide travel lanes, with modifications approved by the Transportation Department, from the proposed Old Farm Road access to the beginning of the three -lane typical section noted in Proffered Condition 3.A.1. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the Developer/Applicant is unable to acquire the "off-site" right-of-way that is necessary for the road improvements described above, the Developer/applicant may request, in writing, that Chesterfield 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/Applicant. In the event Chesterfield County chooses not to assist the Developer/Applicant in acquisition of the "off-site" right-of-way, the Developer/Applicant shall be relieved of the obligation to acquire the "off-site" i right-of-way and shall provide the road improvements J to the extent they can be constructed within available right -of --way, as determined by the Transportation Department. (T) 6. Drainage/Stormwater. A. To the maximum extent practicable, drainage shall be diverted to the existing storm sewer along Robious Road. No impervious area shall sheet flow through the Country Place subdivision. For the portions of the Property which will drain to the Country Place subdivision, the 2 -year, 10 -year, and 100 -year post -development peak discharge rates shall not exceed the 2 -year, 10 -year, and 100 -year pre -development peak discharge rates, respectively. No wet or dry pond stormwater facility will be used. (EE) 7. Hours. Outdoor play activities shall be limited to the hours of 9 a.m. to 5:30 p.m., Monday through Friday. (P) 8. Uses. The permitted 0-2 uses shall be child day care, office, school, private, and accessory uses. (P) 20-819 11/18/2020 9. Historical Marker. There shall be a plaque displayed on the Property providing a history of the existing home known as the Hapke-Geiger House (the "House"). (P) 10. Chesterfield Historical Society of Virginia. Prior to the demolition of the House, the House and Property will be made reasonably available to the Chesterfield Historical Society of Virginia (the "Historical Society") for inspection and photographing of the House and Property. The Historical Society will be given by (W written notice a minimum of thirty days to inspect and photograph the House and Property with reasonable access during normal business hours. A copy of the written notice shall be provided to the Planning Department. (P) 11. Development Standards A. Rezone Use. Rezone approximately 2.62 acres (the "Property") from Agricultural to 0-2 as described herein and as provided in the proffered conditions. The Property will be generally consistent with the Master Plan. B. Exhibits. Below are listed the Exhibits incorporated as part of the Development Standards. i. The document titled Kinder Care Learning Center Plan Layout (the "Concept Plan") and prepared by Townes Site Engineers, Inc., dated June 26, 2020 is attached hereto as Exhibit A. ii. Elevations titled Exterior Elevations dated March 20, 2020 (the "Elevations") is attached hereto as Exhibit B. C. Gross Floor Area. The maximum enclosed gross floor area square footage of the principal building shown on the Concept Plan (the "Child Care Center") shall be 12,000 square feet. D. Architecture and Materials. The architecture shall be substantially similar to the Elevations identified in Exhibit B. The external walls may be primarily constructed of brick or cementitious siding, and shall not include vinyl. The roof shall have a minimum manufacturer's warranty of 30 years. E. Setbacks. The minimum setbacks shall be: i. 50 feet from Robious Road; ii. 25 feet from Old Farm Road; iii. 40 feet from the adjacent residential property lines along the easterly boundary of the Property as shown on the Concept Plan. F. Landscaping and Buffer. Except for any utility, stormwater, and drainage easements, which shall generally be perpendicular to the buffer, there shall be a 40 foot buffer along the property line adjacent to the residential properties as shown on the Concept Plan. A landscaping plan shall be submitted to the Planning Department at time of site plan approval, with Perimeter Landscaping C along Robious Road, Old Farm Road, and within the buffer. G. Fencing. There shall be a 6 foot high solid board fence parallel to the easterly property line with the Country Place subdivision as generally shown on the Concept Plan. 20-820 11/18/2020 H. Free Standing Sign. There shall be a maximum of one free standing sign, which shall be a monument style sign with an internally illuminated cabinet. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20SN0615 In Dale Magisterial District, Patricia A. Konrath requests conditional use to permit parking and storage of a recreational vehicle outside the rear yard and amendment of zoning district map in a Residential (R-9) District on 1.3 acres known as 7223 Barkbridge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 764-685-9281. Ms. Hall stated Planning staff received no comments for Case 20SN0615, and the Planning Commission recommended approval subject to the four conditions and attachments in the staff report. Ms. Patricia Konrath accepted the conditions. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board i approved Case 20SN0615 subject to the following conditions: J 1. Non -Transferable Ownership. This Conditional Use approval shall be granted exclusively to Patricia Konrath, and shall not be transferable nor run with the land. (P) 2. Use. This Conditional Use approval shall be for the parking of one (1) recreational vehicle having no more than two (2) axels and no greater than twenty (20) feet in length. (P) 3. Location of Recreational Vehicle. The recreational vehicle shall be parked within the front and side yards, as shown on Exhibit A. (P) 4. Landscape Screening, A minimum of three (3) evergreen trees or shrubs shall be provided and maintained as generally depicted in Exhibit A (Attachment 2). The proposed trees shall be a minimum of five (5) feet in height at the time of planting and shall reach a height of 10 feet at maturity. A landscaping plan providing the exact species and number of trees or shrubs, as well as a planting schedule shall be approved by the Planning Department within sixty (60) days of approval of this request. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-821 11/18/2020 20SN0555 In Bermuda Magisterial District, Emerson Companies, LLC requests rezoning from Agricultural (A) to Residential (R-12) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 44.4 acres fronting in two (2) places for approximately 600 feet on the west line of Womack Road, 515 feet west of Great Branch Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (1.5 dwellings per acre or less). Tax IDs 785-658-9666, 9707, 786-657-0481, 6443, 7187, 7960 and 786-658-7018. Mr. Harold Ellis presented a summary of Case 20SN0555. He stated access is provided at Womack Road, Great Branch Drive, and Birdie Lane, and the applicant is requesting a waiver to the county's connectivity policy requiring a fourth access point at Empire Parkway. He further stated approval of the waiver would require a separate Board action. He stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions in the staff report. Mr. Kerry Hutcherson, representing the applicant, accepted the recommendations and stated the applicant believes the proffered conditions are reasonable under state law. He further stated the proposed development will be an age -targeted community with features and amenities that appeal to empty nesters and retirees. He stated there were two community meetings, and the main concerns were traffic impacts and connectivity to the Chesterbrook Farms neighborhood. He further stated the applicant reworked the concept plan to address traffic concerns which then necessitated the waiver to the connectivity policy. He discussed the projected number of Average Daily Trips which is much lower for an age -targeted community such as this one. He stated the applicant has continued to work with citizens on concerns about the intersection at Chester Village Drive and Womack Road, the need for a streetlight to improve visibility, extension of a sidewalk down Womack Lane, and improvements to the turning movements at the intersection to enhance safety. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Ingle requested the imposition of a condition requiring the applicant to install a streetlight at the intersection of Womack Road and Chester Village Drive prior to the issuance of the initial certificate of occupancy. Mr. Hutcherson accepted the imposed condition. On motion of Mr. Ingle, seconded by Mr. Winslow, the Board approved Case 20SN0555 subject to the following imposed condition: 20-822 11/18/2020 Prior to the issuance of the initial certificate of occupancy, the developer shall install a streetlight at the intersection of Womack Road and Chester Village Drive. And, further, the Board accepted the following proffered conditions: 1. Master Plan. The Textual Statement, last revised August 28, 2020, shall be considered the Master Plan. (P) j 2. Architectural/Design Elements All Architectural/Design Elements below are considered minimum standards for the Property. A. Style and Form. i. Dwelling units shall exhibit architectural styles and forms generally consistent with those depicted in the renderings attached hereto and incorporated herein as EXHIBIT A. B. Exterior Facades. i. Facade Materials. Acceptable siding materials include brick, stone, horizontal lap siding, vertical siding, or a combination thereof. Siding is be permitted to be manufactured from cement fiber board (such as Hardie -Plank, Hardie -Shingle, or Hardie -Trim) or may be vinyl siding or other material approved by the Planning Department j as being comparable in quality. Dutch lap J siding is prohibited, except where Craftsman - style architecture is used. Metal, PVC, Fypon, or other similar materials may be use for trim and accent features only. Additional facade requirements: a. Where vinyl siding is used it shall have a minimum wall thickness of .044 inches. b. Each street -facing facade of a dwelling unit located on a corner -side lot shall feature at least two of the following enhanced features: gables, dormers, entryway details, shutters, or other architectural features on the exterior that enhance the entry (e.g. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) or break up the massing of the facade (e.g., waterbands, windows, or the use of a mix of colors or materials). i C. The main entryway to each dwelling shall feature a covered stoop. 20-823 11/18/2020 ii. Foundation Materials. All exposed foundations shall be constructed of brick, stone, or a combination thereof. If a dwelling unit is constructed on a slab, brick, stone, or a combination thereof shall be employed around the base of the front and sides of the dwelling unit and extending a minimum eighteen (18) inches above grade so as to give the appearance of a foundation. iii. Roofs. Roof materials shall be standing seam metal or thirty (30) year architectural dimensional shingles with algae protection. C. Variation in Front Elevations. The following restrictions designed to set forth minimum requirements for architectural variety of the dwelling units constructed on the Property shall apply: i. Dwellings with a similar front elevation may not be located adjacent to, directly across from, or diagonally across the street from each other on the same street. ii. Variation in the front elevation to address the paragraph above shall not be achieved by mirroring the fapade, but it shall be accomplished by providing at least three (3) of the following architectural changes: (a) varying the type of roof or roof line, such as varying the design and location of dwelling gables and dormers as appropriate for the architectural style of the associated dwelling (b) alternating the color themes with respect to siding, doors, and trim (c) changing from one architectural style to another through architectural detailing consistent with a different architectural style such as Craftsman, Colonial Revival, Victorian, or variations of those styles. (d) visually accenting a portion of the house such as a projecting room or garage walls 20-824 11/18/2020 with brick or stone. 3. Driveways and Front walks. Driveways shall be constructed of asphalt or brushed, stamped, or exposed aggregate concrete. Front walks leading from dwelling units to driveways shall be a minimum of four (4) feet in width and constructed of brushed, stamped, or exposed aggregate concrete. (P) 20-824 11/18/2020 4. M, House A. Sod and Irrigation. All front and corner side yards shall be sodded and irrigated. Front Foundation Planting Bed: Foundation planting is required along the entire front fapade of all units, and shall extend along all sides facing a j street. Foundation Planting Beds shall be a minimum I/ of four (4) feet wide from the dwelling unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs, spaced a maximum of four feet apart, and planting beds may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4- 5 feet in height) or small evergreen trees (6-8 feet in height) at the time of planting. HVAC Units/Whole House Generators: HVAC Units and Whole House Generators that are visible from a public street shall be screened by landscaping. (P) Garages. If a front -loaded or corner -side -loaded garage is provided for any dwelling then the following standards shall apply: A. Both front -loaded and corner -side -loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. Front -loaded garages shall be permitted to extend past the front line of the main dwelling provided that the architectural treatment of the garage (with respect to fenestration and foundation treatment) generally conforms to the front -loaded garages shown in the renderings included in EXHIBIT A. (P) Street Lighting Pedestrian -oriented street lighting (lantern -style) shall be provided. (P) Connection to County Water/Sewer. The Applicant/Developer/Subdivider shall connect the Property to County water and sewer at time of initial site construction. (U) Density Requirement: Density for all cluster lots developed on the Property shall be limited in accordance with the Master Plan. (P) 20-825 11/18/2020 9. Entrances: The entrance on Womack Road shall be an enhanced entrance that includes a sustainable monument sign and supportive landscaping. The monument sign shall be constructed of durable, low -maintenance materials. (P) 10. Sidewalk Improvement: In conjunction with initial development, the Applicant/Developer/Subdivider shall provide a VDOT standard 5 -foot -wide sidewalk along Womack Road from the southernmost boundary of the Property to Chester Village Drive (approximately 480 feet) and along Chester Village Drive from Womack Road intersection to the Chester Garden Trail access (approximately 250 feet), as generally shown on the Concept Plan, attached hereto and incorporated by this reference. The exact location of the sidewalk shall be approved by the Planning Department. In the event the Applicant/Developer/Subdivider is unable to acquire any "off-site" right-of-way that is necessary for the improvement described above, the Applicant/Developer/Subdivider may request, in writing, that Chesterfield County acquire such right-of-way as a public improvement. All costs associated with the acquisition of the right-of-way shall be borne by the Applicant/Developer/Subdivider. In the event Chesterfield County chooses not to assist the Applicant/Developer/Subdivider in acquisition of the "off-site" right-of-way, the Applicant/Developer/Subdivider shall be relieved of the obligation to acquire the "off-site" right-of-way and the improvement. (P) 11. Storm Water Management: For portions of the Property that are designated to drain to Great Branch, the post development runoff rate for 100 -year storms shall not exceed the corresponding predevelopment runoff rate. Sheet flow generated from impervious areas on the Property shall either (A) be diverted away from existing residential lots or (B) otherwise controlled using stormwater control measures to prevent sheet flow onto existing residential lots that is greater than the pre - development runoff rate, provided that such stormwater control measures are approved by the Director of Environmental Engineering (or a staff member who has been duly -authorized by the Director) at the time of construction plan review. (EE) 12. Minimum Dwelling Size. The minimum dwelling size for every dwelling shall be 1,400 square feet of gross floor area. (P) 20-826 11/18/2020 13. Cluster Mail Box. Cluster Mail Boxes, rather than individual mailboxes for each lot, shall be provided to serve dwellings. (P) (/ be (r 14. Common Areas. The following common areas shall provided in open space as generally shown on the Concept Plan: A. Pedestrian Access System. In conjunction with construction of internal subdivision roads, the 20-826 11/18/2020 Applicant/Developer/Subdivider shall provide a pedestrian access system comprised of a minimum of sidewalks along one side of all interior subdivision roads, together with five -foot -wide walking trails, all as generally shown on the Concept Plan. Walking trails may be constructed out of one of the following materials: mulch, gravel, concrete, bituminous asphalt, or other material approved by the Director of Planning. B. Hardscaped Recreational Areas. Throughout the pedestrian paths there shall be a minimum of two (2) hardscaped recreational areas with benches. i. Focal Point. A community garden or other common area measuring at least one-quarter (0.25) of an acre shall be provided to serve as a focal point and to accommodate and facilitate community gatherings (the "Focal Point"). (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. Mr. Ingle then made a motion to grant a waiver of the county's connectivity policy as to the fourth point of access on the western side of the property. Mr. Winslow seconded the motion and requested an explanation of the VDOT requirement. Mr. Mincks stated it is a matter of how the roads are laid out and how many individual lots there are. He further stated it is his understanding that VDOT was consulted about the waiver. Mr. Brent Epps, Director of Transportation, stated if it is a state -maintained stub, the requirement is that a development shall connect. Ms. Haley called for a vote on Mr. Ingle's motion, seconded by Mr. Winslow, to grant a waiver of the county's connectivity policy as to the fourth point of access on the western side of the property. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20SN0596 In Bermuda Magisterial District, Cellco Partnership d/b/a Verizon requests conditional use to permit a communications tower facility and amendment of zoning district map in an Agricultural (A) District on 0.7 acre known as 14131 Happy Hill Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 794 -644 -Part of 5630. Mr. Tyler Walter presented a summary of Case 20SN0S96 and reviewed the proposed conditions. He stated the Planning 20-827 11/18/2020 Commission and staff recommended approval subject to the conditions. Ms. Lori Schweller was present on behalf of the applicant. Mr. Ingle stated he received a safety concern about the tower becoming a lightning rod and causing the trees in the area to catch on fire. Ms. Schweller stated the 150 -foot monopole is grounded and the lightning rod is 4 feet. She further stated the electricity plan will be provided for the building permit. In response to Mr. Ingle's question, Ms. Schweller confirmed that during the permitting process it would have to be proven that the tower is adequately grounded. Ms. Haley called for public comment. Mr. David Tolleris addressed the Board relative to concerns of higher radiation near the tower and the timeline for construction should adjacent homeowners desire to relocate during the pandemic. There being no one else to speak to the issue, the public hearing was closed. Mr. Ingle made a motion to approve Case 20SN0596 subject to the conditions and subject to an imposed condition prohibiting land -disturbing activities on the property prior to August 31, 2021. Ms. Schweller accepted the imposed condition. Mr. Winslow seconded Mr. Ingle's motion. Ms. Haley called for a vote on Mr. Ingle's motion, seconded by Mr. Winslow, to approve Case 20SN0596 subject to the following conditions and imposed condition: 1. Co -Location. The tower shall be designed and constructed to support the antennas and related equipment of at least three (3) carriers, including the Applicant. (P) 2. Signage. There shall be no signs permitted to identify this use except those required by FCC or other regulatory body. (P) 3. Fencing. The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. (P) 4. Buffer. A buffer shall be maintained within a 100 -foot radius of the tower compound as provided in Concept Plan provided by Verizon last dated October 25, 2019. No trees may be removed from this buffer area except (i) to the extent such trees are dead, diseased or dying, or (ii) in connection with the construction of the access road or removal of the communication tower. (P) 20-828 11/18/2020 5. Tower Design. The color, design and lighting system for the tower shall be as follows: a. The tower shall be gray or other neutral color. b. The tower shall not be lighted. c. The tower shall be a monopole structure with flush mounted antennas. d. Any satellite dish and microwave dish antennas attached to the telecommunications tower shall not exceed six (6) feet in diameter and shall be of a neutral color with no logos. e. Cables shall be run within the interior of the tower to the extent technically practicable. (P) 6. Structural Integrity. Prior to use of this telecommunications tower, the owner of the tower shall obtain approval of the structural integrity by a registered professional engineer licensed in Virginia and a copy of the report filed with the Planning Department. (P) 7. Height. The tower shall not exceed a height of 154 feet. (P) S. Dismantling and Decommissioning. At such time that the telecommunications tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the property owner(s) and/or cell tower owner(s) and/or lessee(s) shall dismantle and remove the tower and all associated equipment from the property. (P) 9. Site Plan. The tower and access road shall be sited on i the property in the location shown on the plans prepared by Clark Nexsen, entitled Long Meadow Rawland, dated October 25, 2019, and attached in Exhibit A. (P) 10. Screening. Any building or mechanical equipment shall comply with the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment in O, C and I Districts. (P) (NOTE: The Zoning Ordinance requires the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower -mounted equipment.) IMPOSED CONDITION: There shall be no land disturbing activities on the property prior to August 31, 2021. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 1J 20-829 11/18/2020 20SN0613 In Matoaca Magisterial District, Ross F. Lightsey requests an exception to Section 18-60 of the Utility Ordinance for connection to the public water and wastewater systems and amendment of zoning district map in a Residential (R-25) District on 3.5 acres known as 11501 Riverpark Way. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 725-648-0727. Mr. Harold Ellis presented a summary of Case 20SN0613. He stated the applicant is proposing to subdivide one single- family lot into three lots and construct two additional homes which is allowed by right. He further stated the utility exception is the request before the Board. He stated the Planning commission recommended approval and acceptance of the proffered condition, but staff recommended denial because the subject property is located within the mandatory connection area for public water and wastewater service. In response to Mr. Carroll's question relative to properties in the subdivision currently connected to county water, Mr. George Hayes, Director of Utilities, confirmed the first two houses into the neighborhood are the only two connected to county water. He stated there is a 2,500 -foot gap in the water line on Riverpark way. The applicant, Mr. Ross Lightsey, stated he is planning to split the 3.5 -acre property into three one -acre lots. He stated the owner to the south of his lot has offered to purchase Lot 1 and make no improvements. He further stated the proposed home on Lot 3 will be behind the easement and trees and will not be overtly visible. In response to Ms. Haley's question, Mr. Lightsey stated he is in agreement with the proffered condition. Ms. Haley called for public comment. Ms. Kathy Heiland addressed the Board relative to concerns about the new homes crowding the entrance and being inconsistent with the colonial two-story houses in the neighborhood. She stated the additional driveways will create safety concerns along the curve on Riverpark way. She discussed restrictive covenants for the subdivision. Mr. Gene Heiland addressed the Board relative to concerns about traffic congestion, safety, and changing the character of the neighborhood. There being no one else to speak to the issue, the public hearing was closed. In response to Mr. Carroll's question relative to restrictive covenants, Mr. Mincks stated restrictive covenants are a private matter between the citizens of the subdivision and have no bearing on the Board's zoning decision. 20-830 11/18/2020 In response to Mr. Carroll's question, Mr. Lightsey agreed it is his understanding that the zoning is by right for at least a minimum of one acre. Mr. Lightsey stated at one point there was a homeowners association, but it went bankrupt in 2005. In response to Mr. Carroll's question relative to by -right zoning for the neighborhood, Mr. Ellis clarified the lot size for R-25 is 25,000 square feet, which is less than one acre; however, because of the lot width requirement associated with R-25, the lot yield proposed by the applicant is the maximum yield he can get. He stated by right, the zoning lot size, lot width, and other requirements are either met currently or will be met at the time of site plan approval. In response to Mr. Carroll's question, Mr. Ellis confirmed even if the applicant withdrew his case, he could still make the property line modifications and build the houses anyway. In response to Ms. Haley's request for clarification, Mr. Mincks stated there is a mandatory connection requirement which is the only thing that prohibits the applicant from turning the parcel into three lots. In response to Mr. Ingle's question relative to connection waivers for other homes in the subdivision, Mr. Hayes stated the mandatory connection area was established in 2012 after the subdivision was developed, and there was no water and sewer available to the subdivision. He reviewed the three exceptions requested by the applicant. Discussion ensued relative to the exceptions requested by the applicant. Mr. Carroll stated the applicant has a right to divide the lots and build houses even if the Board denies his request for exceptions to the mandatory connection requirement. In response to Mr. Carroll's question relative to Lot 3, Mr. Lightsey confirmed Lot 3 will connect to county water. Discussion ensued relative to the necessity of an exception if there is an easement. In response to Mr. Carroll's question relative to removing the exemption for Lot 1, Mr. Lightsey stated he is looking out for salability. On motion of Mr. Carroll, seconded by Mr. Winslow, the Board approved Case 20SN0613 and accepted the following proffered condition: 1. Public water and wastewater easements to allow for future extensions of public water and wastewater mains will be required, reviewed, and approved by the Utilities Department as part of the subdivision plat for the development. (U) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-831 11/18/2020 21SN0508 In Midlothian Magisterial District, RCB Properties LLC requests rezoning from Community Business (C-3) to Agricultural (A) of 0.3 acre with conditional use and conditional use planned development to permit automobile sales and automobile consignment lot plus exceptions to ordinance requirements and amendment of zoning district map on the entire 4.3 acre tract known as 17508 Midlothian Turnpike. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office/Research & Development/Light Industrial uses as a master planned/land aggregation area. Tax ID 706-708- 5598. Mr. Ryan Ramsey presented a summary of Case 21SN0508 and stated the Planning Commission recommended approval and acceptance of the proffered conditions, but staff recommended denial because the proposed land use does not comply with the Comprehensive Plan; the proposal adversely impacts the potential for aggregation of area properties into a larger developable land tract; and use and ordinance exceptions may set a precedent for similar uses to locate in the area, further deviating from land use and development standard goals. Mr. Andy Scherzer, representing the applicant, stated the applicant has discussed the case with the immediate neighbors who are comfortable with the proposal. He further stated the applicant considers this to be an interim use, and considerable improvements are being made. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. Ms. Haley thanked her Planning Commissioner, Mr. Frank Petroski, and the applicant's representative for putting conditions in place to bring up the standards and use of the property. She acknowledged the request does not fall within the land use as proposed but stated the ten-year term will not hinder any other project. On motion of Ms. Haley, seconded by Mr. Holland, the Board approved Case 21SN0508 and accepted the following proffered conditions: The applicant hereby offers the following conditions: 1. Master Plan. The Master Plan for the Property shall consist of the following, which are made a part of these proffered conditions by this reference thereto, and shall (/ be considered the Master Plan: �✓ a. The Textual Statement dated September 24, 2020. b. The Conceptual Plan, Exhibit A, last revised September 24, 2020, prepared by Balzer and Associates, Inc. Development of the Property shall generally conform to the Conceptual Plan, with 20-832 11/18/2020 respect to the general layout of parking spaces and setbacks, with existing structures. Adjustments to the Conceptual Plan may be approved at the time of site plan review. If adjustments are deemed to be significant, the Conceptual Plan shall be presented to the Planning Commission for final approval. (P) 2. Conditional Use Time Period. This Conditional Use shall be granted for a period not to exceed ten (10) years from the date of approval. (P) 3. Uses. Permitted uses shall be limited to the following: a. Automobile consignment lot b. Automobile sales (P) 4. Dedication. Prior to any site plan approval on the Property, one hundred (100) feet of right-of-way on the north side of Midlothian Turnpike (Route 60), measured from the centerline of that part of Rout 60 immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 5. Vehicular Access. Direct vehicular access from the Property to Route 60 shall be limited to one (1) entrance/exit with the exact location approved by the Transportation Department. (T) 6. Access Easement. Prior to final site plan approval, an access easement, acceptable to the Transportation Department, shall be recorded from the Route 60 access to i the adjacent properties to the east and west (identified J as Tax ID's 706-708-6672, 706-708-5874, and 706-709- 3700), or as otherwise determined by the Transportation Department at time of site plan review. (T) 7. Road Improvements. Prior to the issuance of any certificate occupancy, the following road improvements shall be completed, as determined by the Transportation Department. The exact design and length of the improvements shall be approved by the Transportation Department. a. Construction of additional pavement along the westbound lanes of Route 60 at the approved access to provide for a separate right turn lane; b. Construction of additional lane of pavement (i.e. third through lane) along the westbound lanes of Route 60 for the entire Property frontage (Note: This will be a continuation of the right turn lane full width pavement.); C. Dedication to Chesterfield County, free and J unrestricted, any additional right-of-way (or easements) required for the improvements identified above. (T) 20-833 11/18/2020 8. Environmental Engineering. The 100 -year post development flow from the site cannot exceed the 100 -year pre - development flow, unless otherwise approved at the time of site plan review. (EE) 9. Hours of Operation. Business operation shall only be open to the public between the hours of 8 a.m. and 7 p.m., Monday through Friday, and between 9 a.m. and 6 p.m. on Saturdays. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. In response to Ms. Haley's question, Mr. Scherzer stated he accepts the conditions. 20SN0594 In Midlothian Magisterial District, Otterdale Park Associates, LLC requests rezoning from Light Industrial (I-1) to Multifamily Residential (R -MF) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 4.1 acres located in the northwest corner of North Otterdale Road and Wylderose Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 721-711-1145. Mr. Harold Ellis presented a summary of Case 20SN0594 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jeff Geiger, representing the applicant, stated the applicant accepts the conditions and believes the proffered conditions are reasonable under state law. He further stated the project will meet an important and growing demand to provide age -restricted housing in the Midlothian District and in the county. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Winslow, the Board approved Case 20SN0594 and accepted the following proffered conditions: The property owner and 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 property under consideration (the "Property") 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 and 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. 20-834 11/18/2020 1. Master Plan. The Textual Statement dated October 12, 2020 shall be considered the "Master Plan". (P) 2. Conceptual Site Plan. The site shall be developed as generally depicted on the conceptual site plan entitled "Proposed Senior Living Facility, The Crest at Salisbury Midlothian, Virginia", prepared by HG design studio, dated May 15, 2020. (P) 3. Elevations/Exterior Facades. Development of the Property j shall be in general conformance with the architectural ✓ appearance shown on the elevations attached hereto entitled "The Crest at Salisbury", prepared by Edward H. Winks - James D. Snows Architects, P.C. dated June 5, 2020. Any substantial modifications shall be approved by the Planning Commission in conjunction with plans review: a. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle. b. The facade of the building shall have a minimum of thirty-three (33) percent brick or stone masonry in the aggregate. The height of the brick and stone shall be permitted to vary to allow for a mixture of design features. Measurement of the requirement for masonry facade treatment shall be exclusive of windows, gable vents, dormers, doors, trim, soffit, fascia, balconies and porches. C. Other acceptable siding materials shall include composition, Hardiplank, engineered wood (e.g. LP Smartside) and horizontal lap siding. Horizontal IJ lap siding shall be manufactured from natural wood or cement fiber board. Plywood, vinyl and metal siding are not permitted. Painted wood trim is not permitted. (P) 4. Dwelling Units. A maximum of one hundred (100) dwelling units shall be permitted. (P) S. Sidewalks. Sidewalks shall be provided as shown on the Conceptual Site Plan. The treatment and location of these sidewalks shall be approved by the Planning Department at the time of site plan review. (P) 6. Supplemental Landscaping. Supplemental landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within medians, and within common areas not occupied by recreational facilities or other structures. Such landscaping shall be designed to: minimize the predominance of building mass and paved areas; define private spaces; and enhance the residential character of the development. The Planning Department, at the time of site plan review, shall approve the landscaping plan with respect to the exact numbers, spacing, arrangement and species of plantings. (P) 7. Street Lighting. Street lights shall be decorative and residential in character with a non -glare design. Light 20-835 11/18/2020 poles shall have a maximum height of fifteen (15) feet and located as approved by the Planning Department. (P) 8. Foundation Treatment. There shall be a minimum vertical height of eighteen (18) inches of brick, stone or stone veneer above grade utilized on slab -on -grade foundations on all front and side elevations. (P) 9. Heating Ventilation and Air Conditioning (HVAC) Units. Units shall initially be screened by landscaping or low LW maintenance material chosen by the applicant, as approved by the Planning Department. (P) 10. Utilities. Public water and wastewater shall be used. (U) 11. Age Restriction. All units developed on the Property shall qualify as "housing for older persons" in accordance with the criteria set forth in Code of Virginia Section 36-96.7, et al., as amended. Further, the Applicant, prior to construction of the first multifamily building, shall prepare and record restrictive covenants that define the qualification for initial and subsequent occupancy of any age restricted unit associated with the Property and shall further restrict households to include at least one (1) person who is age 55 years or older. This restriction shall be recorded among the land records of Chesterfield County, Virginia and encumber the Property prior to the occupancy of any age restricted unit. (P) 12. Access. There shall be no direct vehicular access from the Property to North Otterdale Road, except for emergency access only as approved by the Transportation and Fire Departments. (T) 13. Road Cash Proffers. The applicant, sub -divider, or assignee(s) shall pay $2,914 for each dwelling unit to Chesterfield County for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. At the option of the Transportation Department, cash proffer payments may be reduced for the cost of road improvements provided by the applicant, sub- divider, or assignee(s), as determined by the Transportation Department. (B, T) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-836 11/18/2020 16. PUBLIC HEARINGS 16.A. TO ADOPT AN ORDINANCE TO VACATE A PORTION OF AN UNIMPROVED RIGHT OF WAY KNOWN AS ABELWAY DRIVE AND A VDOT SLOPE EASEMENT WITHIN QUEENSMILL SECTION "L" Mr. Dean Sasek, Real Property Manager, stated this date and time has been advertised for a public hearing for the Board to consider the adoption of an ordinance to vacate a portion of an unimproved right of way known as Abelway Drive and a VDOT slope easement within Queensmill Section "L". He further stated the request has been reviewed by county staff, Comcast, and Verizon, and approval is recommended. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Ingle, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to PHILIP M. HARDING, TRUSTEE UNDER THE PHILIP M. HARDING REVOCABLE TRUST DATED MARCH 28, 2019, ("GRANTEE'), a 50' unimproved right of way known as Abelway Drive, together with the adjacent 10' VDOT slope easement on Lot 13, within Queensmill Subdivision, Section "L", MIDLOTHIAN Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 79, at Page 65. WHEREAS, PHILIP M. HARDING, TRUSTEE UNDER THE PHILIP M. HARDING REVOCABLE TRUST DATED MARCH 28, 2019 petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a 50' unimproved right of way known as Abelway Drive, together with the adjacent 10' VDOT slope easement on Lot 13, within Queensmill Subdivision, Section "L", MIDLOTHIAN Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 79, Page 65, by J. K. TIMMONS & ASSOCIATES, P. C., dated August 26, 1992. The right of way petitioned to be vacated is more fully described as follows: A 50' unimproved right of way known as Abelway Drive, together with the adjacent 10' VDOT slope easement on Lot 13, within Queensmill Subdivision, Section "L", the location of which is more fully shown on the attached sketch. 20-837 11/18/2020 WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the right of way and easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: �. That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid right of way and easement be and are hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the sketch attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the right of way and easement hereby vacated in the property owner of Lot 13, within Queensmill Subdivision, Section "L" free and clear of any rights of public use. GRANTEE hereby conveys unto the GRANTOR and GRANTOR reserves a 25' water easement and a 10' easement, as shown on the attached sketch which is attached hereto and made a part of this ordinance. Accordingly, this Ordinance shall be indexed in the name of the GRANTOR and GRANTEE, or their successors in title. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 16.8. TO CONSIDER FIRST AMENDMENT TO FBO SERVICES AGREEMENT WITH RICHMOND EXECUTIVE AVIATION FOR THE PROVISION OF CERTAIN AERONAUTICAL SERVICES AT THE CHESTERFIELD COUNTY AIRPORT Mr. Clay Bowles, Director of General Services, stated this date and time has been advertised for a public hearing for the Board to consider a first amendment to the FBO Services Agreement with Richmond Executive Aviation (REA) for the Provision of Certain Aeronautical Services at the Chesterfield County Airport. He further stated REA has requested relief from certain requirements of the agreement due to COVID-19. He stated REA is experiencing challenges recruiting and hiring aircraft maintenance mechanics and securing a multi -engine training aircraft. He further stated REA believes the challenges are temporary and compliance can be achieved with additional time. He stated staff has conveyed to REA that the Board can provide temporary relief by an amendment to the FBO Services Agreement that will allow REA to perform all 20-838 11/18/2020 contractually required services where they can meet minimum standards, but not those where REA cannot meet minimum standards. He further stated the deadline for full compliance with all contractual requirements will be April 1, 2021. In response to Mr. Winslow's question relative to the minimum standards, Mr. Bowles stated under the amendment, REA will not be required to have two aircraft maintenance mechanics or a multi -engine training aircraft, but all other requirements remain in place. Mr. Mincks clarified the minimum standards are just being delayed in performance. In response to Mr. Holland's question relative to the April 1, 2021 deadline for compliance, Mr. Mark Hackett, Chief Executive Officer for REA, stated he concurs with the deadline and anticipates meeting or beating the deadline. He discussed recruitment efforts and challenges of sourcing the multi -engine training aircraft. He stated REA will be able to provide maintenance and flight training, and the request is to limit the minimum standards for a very short period of time for the multi -engine training specifically and the requirement to have a second mechanic on hand. In response to Mr. Winslow's question, Mr. Bowles stated staff has proposed that REA will provide all services where it can meet the minimum standards, but not the services where it cannot meet the minimum standards. Ms. Haley stated that was her understanding, and the Board is giving REA until April to do that. Mr. Bowles stated if REA can come into full compliance before then, it would be able to provide the services. Mr. Hackett stated the purpose of the minimum standards is to provide the safety enhancements for the airport and to provide a certain level of standard for training, which is not reduced by not having a multi -engine airplane on hand. He further stated REA still has the qualified flight instructors, the qualified mechanics, and the qualified aircraft to provide training for single-engine, multi -engine, and commercial. He stated REA can provide that training without the multi -engine aircraft. He further stated the second mechanic on hand will be a contract mechanic until REA has someone on staff full time. In response to Ms. Haley's request for clarification relative to what is before the Board for consideration, Mr. Bowles stated there is no mechanism to modify or lessen the minimum standards, and the change would be to the lease. Mr. Mincks stated the minimum standards are not being affected at all, so the requirements are being delayed. He further stated the minimum standards are still there, and they will be there April 1, 2021. Ms. Haley called for public comment. 20-839 11/18/2020 There being no one to speak to the issue, the public hearing was closed. on motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the First Amendment to FBO Services Agreement with Richmond Executive Aviation for the Provision of Certain Aeronautical Services at the Chesterfield County Airport. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 16.C. TO CONSIDER CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY AT WALMSLEY SCHOOL BUS MAINTENANCE FACILITY Mr. Sasek stated this date and time has been advertised for a public hearing for the Board to consider the conveyance of an easement to Virginia Electric and Power Company at the Walmsley School Bus Maintenance Facility. He further stated the easement is necessary to provide power and charging stations for the eBus Pilot Project, and approval is recommended. Ms. Haley called for public comment There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company conveying a 30 -foot easement at Walmsley School Bus Maintenance Facility. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 16.D. TO VERIFY THE DEPARTMENT OF UTILITIES' ACCOUNTS RECEIVABLE EXCEEDS 1 PERCENT OF ANNUAL OPERATING REVENUES Mr. George Hayes stated this date and time has been advertised for a public hearing for the Board to verify the Department of Utilities' accounts receivable exceeds one percent of annual operating revenues which is a trigger to exempt the county from recent state legislation. He reviewed Board actions taken during the pandemic to provide relief to Utilities customers. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing [` was closed. W In response to Mr. Holland's question, Mr. Hayes stated he is in agreement with Internal Audit's report. In response to Mr. Holland's question relative to the actual percentage exceeding annual operating revenue, Mr. Hayes stated it was 2.45 percent which is approximately $2.7 million. 20-840 11/18/2020 On motion of Mr. Holland, seconded by Mr. Winslow, the Board verified the Department of Utilities' accounts receivable exceeds one percent of their annual operating revenues and authorized exemption from the State's utility disconnection moratorium. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 16.E. TO CONSIDER CODE AMENDMENT RELATIVE TO ROUTE 1 RESIDENTIAL OVERLAY AND NORTHERN JEFFERSON DAVIS HIGHWAY DESIGN DISTRICT DEVELOPMENT STANDARDS (20PJ0119) Mr. Jesse Smith stated this date and time has been advertised for a public hearing for the Board to consider a County Code amendment relative to Route 1 Residential Overlay and Northern Jefferson Davis Highway Design District Development Standards. He further stated Mr. Ingle requested deferral of the matter, and staff is amenable to his request. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board deferred consideration of Code Amendment Relative to Route 1 Residential Overlay and Northern Jefferson Davis Highway Design District Development Standards (20PJ0119) to December 16, 2020. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 17. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits and zoning requests. 18. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. Ms. Haley noted for the record that all Board members have read the public comments which were received through the online portal and presented in advance of the meeting. j 20-841 11/18/2020 r L i 19. ADJOURNMENT on motion of Mr. Holland, seconded by Mr. Winslow, the Board adjourned at 7:46 P.M. until December 8, 2020, at 4:00 P.M. for a joint meeting with the county's Legislative Delegation at the Eanes-Pittman Public Safety Training Center. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. Leslie A. T. HaQey Chairman 20-842 11/18/2020 Attachment A rvisors Meeting November 18, 2020 Unscheduled Matters and Public Hearings Comment Date me District Category Comments 11/15/2020 Bermuda 205N0596- Please deny this Cellco proposal! The planning iNsurrounding Partnership commission passed d/b/a this resolution even Verizon though theirown requirements state that these towers should not be built in residential areas. With approx. 1000 homes surrounding this tower, the various Photos showing the simulatedtower from multiple views depict and obvious eye sore! Additionally, this tower will act as a huge lightning rod which will endangerthe surrounding woods and properties from fire damage. Finally, I hope that viewers on CSPAN and community homeowners see how outrageous it is [o try to pass this proposal during a pandemic and during a difficult election year when few residents can meet to discuss or attend the supervisor meeting. The proposal was withdrawn 2 years ago, and it is an injustice to try and 11/16/2020 Carl Schwendhey ass it now. need to build the anike path or a 8 foot ide concrete idewalk along the ront of the property t the same time they 11ane dd turn lanes and avement to make oute 60 bigger. Based ff of the planning ocument the builder f this project is going have to add a right rn lane and a extra ne of pavement to 20-843 11/18/2020 1) J A Attachment A Board of Supervisors Meeting November 18, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name last Name District Category Comments Route 60 anyway. Them trying to get out of building a bike path or wide sidewalk is not going to save them much money if they are going to mess with rebuilding Route Route 60. Most road contractors would most likely give them a package deal on savings on engineering and construction and labor if they built the sidewalk bike path at the same time as widening Route 60. Based off this adding a bike path or sidewalk to the road improvements at the same time would save the builder costs down the road by getting built as all one packaged deal. I have also talked to the leaders in Powhatan County and they are possibly open to the possibility of extending a bike path or a sidewalk to Powhatan Village Courthouse's sidewalk system. If a 200 to 500 foot section of sidewalk or bike path existed on this side of Route 288 were there are none it would be a lot easier for them to get support to extend this bike sidewalk path to Powhatan Courthouse. 11/16/2020 Carl Schwendem Midlothian 20SNO594 - They need make sure an Otterdale that they ask Park Otterdale Park Associates, LLC to 20-844 11/18/2020 Attachment A Board of Supervisors Meeting November 18, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments Associates, build a new 5 to 8 foot LLC wide sidewalk along Wylderose Drive and and North Otterdale Road. If this is the same company that owns the apartment complex next door could they ask them to extend the new sidewalk along the front of that too. 11/17/2020 Barbara Roe Midlothian 20SN0594 - To Leslie Haley, BOS Otterdale chairwoman, Park Midlothian District and Associates, the Supervisors for the LLC other Chesterfield County Districts, Planning Department and Mr. Casey, County Admin.: With respect to the case 20SN0594,known as The Crest at Salisbury Apartments it is important to recognize that the topography of this Property is very unsuitable to a +55 living residence. Anyone who has driven back into this industrial area can see that it is extremely hilly with definite challenges for traffic and parking in inclement weather in addition to storm water drainage challenges. This property is better suited for its original I- 1 zoning or a commercial application. The parking lot of this plan will be located downhill from the "hotel" like building. The lack of any green space( 70%) coverage 20-845 11/18/2020 1) J Ll Attachment A Board of Supervisors Meeting November 18, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District category Comments is discriminatory to the residents. Who decided that +55 do not deserve green space and easy walking paths.? Who decided that this very steep and hilly property adjacent to a collector road would be the perfect place to stick an aging population whom still own cars and drive? Grocery stores and other shopping are at least a mile away by car. The nearest sidewalk is about a mile away. The busy collector road, North Otterdale Road, has a very poor sight distance curve at the intersection of Wylderose Drive and N. Otterdale Road. This is a dangerous intersection complicated by the cross traffic from the entrance/exit to the Michaux Bluff subdivision. Keep the current zoning and find a better location for this 4 story development for the +55 population. Allowing significant exceptions to current zoning is not promoting the general welfare as many planning documents so loosely refer to. This is a dangerous location for this usage with understated drainage problems, safety and transportation issues and lack of foresight in providing recreational space for the residents 20-846 11/18/2020 Attachment A Board of Supervisors Meeting November 18, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments of proposed +55 housing development. I request that the Board of Supervisors reject this project a[ this location tonight. Thank you, Barbara Roe 20-847 11/18/2020 J 19