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2009-03-11 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT DANIEL A. GECKER VICE CHAIRMAN AGENDA MIDLOTHIAN DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT JAMES M. HOLLAND DALE DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: March 11, 2009 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for February 25, 2009 2.County Administrator's Comments A. County Administrator’s Report. . . . . . . . . 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5. Resolutions A. Recognizing the Noteworthy Achievements of Dr. Eugene P. Trani . . . . . . . . . . . . 4 6. Work Sessions A. FY2010 Proposed Budget Including the the School Board’s Proposed Budget Presentation, County Administrator’s Proposed Budget Presentation, and Recommendations of the Citizen’s Budget Advisory Committee . . . . . . . . . . . . . . 7 7. Deferred Items A. Set Date for Public Hearing to Consider Amending the County Code Relating to Crime Prevention Through Environmental Design. . . . 65 Board of Supervisors Agenda March 11, 2009 Page 2 PAGE 8. New Business A. Streetlight Installation Cost Approvals. . . . . . . . 71 B. Consent Items 1. Adoption of Resolutions a. Recognizing March 2009, as “Purchasing Month” . . . . . . . . . . . . . . . . . . . . 77 b. Recognizing the Work of the State’s th Virginia Sesquicentennial (150 Anniversary) of the American Civil War Commission and Chesterfield County’s Sesquicentennial Committee . . . . . . . . . . 79 c. Recognizing The Reverend Dr. Joseph H. th Goode on the Occasion of His 75 Birthday. . . 83 2. Authorize the Receipt and Appropriation of Grant Funds from the Federal Emergency Management Agency and the Department of Homeland Security, FY2008 Assistance to Firefighters Grant Program . . . . . . . . . . . . 85 3. Transfer of District Improvement Funds from the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the School Board for Post-Prom Celebrations . . . . . . . . . . . . 87 4. State Road Acceptance. . . . . . . . . . . . . . . 116 5. Set Date for Public Hearing to Consider the Abandonment of Portions of State Avenue. . . . 120 6.Acceptance of Parcels of Land a.Along Winterpock Road and Beach Road from Bethia United Methodist Church. . . . . . 125 b. For Port Walthall Court from Sabra Dipping Company, LLC . . . . . . . . . . . . . 128 7. Designation of Right of Way for Coalfield Road . . . . . . . . . . . . . . . . . . . . . . . 131 8.Conveyance of an Easement to Southside Electric Cooperative for Underground Cable to Provide Service to the Cell Tower Site at Lake Chesdin Park . . . . . . . . . . . . . . . 135 9. Request for Permission from David W. Miller and Kathleen C. Miller to Install a Private Water Service Within a Private Easement to Serve Property on Old Gun Road West. . . . . . . . 138 Board of Supervisors Agenda March 11, 2009 Page 3 PAGE 9. Reports A.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 140 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner with Members of the School Board at 5:00 p.m. in Room 502 Evening Session Begins at 6:30 p.m. 12. Invocation Pastor Mary Beth Blinn, Providence United Methodist Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Sean Cahoon 14. Resolutions A. Recognizing Mr. Sean Ray Cahoon Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . 145 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 08SN0286 Victory Lady, Midlothian District B. 09SN0146 Anil Patel DSRA, LLC, Bermuda District Board of Supervisors Agenda March 11, 2009 Page 4 PAGE 17. Public Hearings A. To Consider Amending Section 17-73 of the Subdivision Ordinance as it Relates to State Acceptance of Subdivision Roads. . . . . . . . . . . . 147 B.To Consider Amending the Zoning Ordinance Relating to the Penalty and Appeal Period for Violations Regarding the Number of Unrelated Persons in Single Family Dwellings . . . . . . . . . . 151 C. To Consider the Restriction of Through Truck Traffic on Ruffin Mill Road from Ashton Park Drive to Ramblewood Road . . . . . . . . . . . . . . . 154 D. To Consider the Exercise of Eminent Domain for the Acquisition of Right-of-Way for the Woolridge Road Widening Project Across Swift Creek Reservoir. . . . . . . . . . . . . . . . . . . . 158 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 168