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2009-10-28 Board Summary Board of Supervisors Arthur S. Warren Daniel A. Gecker Dorothy Jaeckle James M. Holland Marleen K. Durfee County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on October 28, 2009 3:00 P.M. SESSION Mr. Stegmaier provided an update to the Board regarding the work being done on the 2010 Census and the Woolridge Road Widening Project. Students from county high schools who are participating in Model County Government Day introduced themselves and provided the name of the county official they will shadow. Faculty advisors also participated in the introductions. WORK SESSIONS A Work Session was held regarding proposed amendments to the County Code to permit Residential Wind Energy Systems in agricultural and residential zones on lots/parcels of five acres or more. DEFERRED ITEMS Approved Streetlight installation in the Matoaca District, on Church Road, in the vicinity of 19111, on the south side of the Union Grove Baptist Church, incorporates an existing private light into the county streetlight program. Denied Set public hearing for the Board to consider amendments to the County Code relating to a rental inspection program. Approved Public hearing set for November 18, 2009, for the Board to consider amendments to the County Code relating to dam break inundation zones. NEW BUSINESS Approved Appointment of Ms. Sydney Lenhart to serve on the Youth Services Citizen Board, whose term shall expire on June 30, 2010. Approved Appointment of Mr. Ray Hevener, Jr., to serve on the Parks and Recreation Advisory Commission, whose term is effective immediately and will expire on December 31, 2011. Approved Reappointment of Mr. Howard Heltman to serve as an alternate board member for the Central Virginia Waste Management Authority, whose term 1 shall be effective January 1, 2010 and shall expire on December 31, 2013. STREETLIGHT INSTALLATIONS Approved Streetlight installations in the Dale District: In the Jessup Meadows subdivision, Zion Ridge Terrace, in the vicinity of 5532 and Zion Ridge Terrace, in the vicinity of 5556. CONSENT ITEMS Adopted Resolution recognizing Mrs. Gloria G. Hart, Fire and Emergency Medical Services Department, upon her retirement. Adopted Resolution recognizing Mr. Brian Foutz, Utilities Department, upon his retirement. Adopted Resolution supporting construction of the Meridian Watermark Apartments using proceeds from tax-exempt bonds issued by the Virginia Housing Development Authority under their Mixed-Income Program. Approved Acceptance and appropriation of the award from the U.S. Department of Justice, COPS Office, COPS Technology Program Grant in the amount of $300,000. Approved Authorized the Police Department to accept and appropriate the award from the Virginia Department of Motor Vehicles, Highway Safety Project Grant in the amount of $75,124. Approved Public hearing set for November 18, 2009, for the Board to consider the conveyance of leases of real property for operation of food concessions at various park sites. Public hearing set for November 18, 2009, for the Board to consider Approved amendments to the County Code relating to police permits for nightclubs. Approved Public hearing set for November 18, 2009, for the Board to consider amendments to the County Code relating to shootings arrows from bows near buildings. Approved The Virginia Supportive Housing South Richmond SRO Project, and appropriation $141,555 in program income to enable the transfer of $250,000 of Community Development Block Grant (CDBG) funds. Approved Renaming of Weeping Willow Drive to Championship Crossing. Approved Request for a permit for Clover Hill High School to stage a fireworks display at the Clover Hill Football Game on November 13, 2009. Approved Request to quitclaim a portion of a 16-foot water easement across the property of Wal-Mart Stores East, LP. 2 Approved Request to quitclaim portions of 16-foot water easements across the property of Chippenham and Johnston-Willis Hospitals, Incorporated. Approved Request to quitclaim a portion of a variable width sewer and water easement across the property of EDCO, LLC. Approved Change order number five for Phase II Modifications at Proctors Creek Wastewater Treatment Plant in the amount of $169,709 and authorized the County Administrator to execute the necessary documents. Approved Request for permission from Chesterfield Health Investors, LLC for a concrete dumpster pad, sidewalk and turnaround to encroach within a 16-foot water easement and a variable width sewer easement across property on Iron Bridge Road. Approved Request for permission from OTBR LLC for a sign to encroach within a 50- foot county right of way adjacent to Iron Bridge Road. Approved Request for permission from PMF LLC for an existing asphalt pedestrian trail to encroach within two 20-foot best management practice access easements and two variable width storm water management system best management practice system easements across Open Spaces D and E, The Sanctuary at Watermill, Section A. Approved Request for permission from Mesfin A. Tefera and Senaite D. Tefera for a proposed fence to encroach within an 8-foot easement across Lot 29, Stewart Village, Section A at Charter Colony. Approved Acceptance of the conveyance of a parcel of land containing 0.291 acres along Beach Road from John P. Kirwan, Jr. and Becky H. Kirwan. Approved State road acceptances for White Oak Apartments, Mt. Hermon Road Portion, and Mt. Hermon Road Extension. Approved Transfer of Bermuda District Improvement Funds to the Parks and Recreation Department for equipment rental and charges for use of the Bensley Community Building for the Veteran’s Day Ceremony at Bensley Park. Approved Transfer of Matoaca District Improvement Funds to Virginia State University for a donation to its scholarship program. Approved A contract to Woodland Construction Incorporated for the renovation of the third, fourth and fifth floors of the Lane B. Ramsey Administration Building. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases and a Report on Roads Accepted into the State Secondary System. CITIZEN COMMENT 3 Mr. William Shewmake addressed the Board on the work done by YardWorks and Grind-All using yard waste to create mulch. He stated the process prevents the yard waste from entering the landfill. He requested that the Board have the Citizens Recycling Committee to review the process of having yard waste placed in the landfill at the county transfer stations and also requested that the Recycling Advisory Committee review bids to recycle yard waste. Mr. George Reynolds requested the Board to review the policy of not allowing citizens to remove parts from appliances that are taken to the landfills. 6:30 P.M. SESSION Reverend Mark Roberts, Associate Pastor, New Direction Evangelistic Church gave the invocation. Eagle Scout Matthew Christopher Johnson led the Pledge of Allegiance to the flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Virginia State University on being named number one in the nation among historically black colleges and universities that are Master-Level Institutions. Adopted Resolution recognizing Mr. Matthew Christopher Johnson, upon attaining the rank of eagle scout. Adopted Resolution recognizing Ms. Emily Elizabeth Warwick, upon attaining the Gold Award. CITIZEN COMMENT Mr. Phil Quinn addressed the Board regarding the safety of the intersection of Woodlake Village Parkway and Village Square Parkway due to the number of recent accidents. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS In Bermuda Magisterial District a request of ACQUISITIONS PLUS LLC for 07SN0341 rezoning and amendment of zoning district map from Light Industrial (I-1) Deferred to and Residential (R-7) to Residential Townhouse (R-TH) on 16.9 acres regularly fronting the north and south lines of Gayland Avenue east of Jefferson Davis scheduled April Highway. Tax IDs 792-678-1855, 2312, 2756, 3614, 3859, 4762, 5018, 5765, 2010 meeting 6322, 6667, 7626, 7770, 8673 and 9532; and 793-678-0077. In Midlothian Magisterial District a request of VICTORY LADY for 08SN0286 Conditional Use to permit a computer-controlled, variable message, electronic Deferred to sign in a Community Business (C-3) District on 1.9 acres fronting the north November 18, line of Midlothian Turnpike, west of Robious Road. Tax ID 749-709-1045. 2009 In Bermuda Magisterial District a request of BOBBY W. POWERS for 10SN0110 renewal of manufactured home permit 04SN0254 to permit a temporary Deferred to manufactured home in a Residential (R-7) District on .35 acre known as 2621 November 18, Velda Road. Tax ID 794-666-5947. 2009 4 In Dale Magisterial District a request of THURMAN INGRAM for 10SN0102 Conditional Use to permit two (2) two-family dwellings in a Residential (R-7) Approved with a District on .4 acre located in the northeast quadrant of Stella and Belmont proffered Roads. Tax IDs 772-692-6027 and 6724. condition In Midlothian Magisterial District a request of GRAY LAND AND 10SN0103 DEVELOPMENT COMPANY, LLC for amendment of Conditional Use and Approved subject Conditional Use Planned Development (Case 06SN0190) relative to master to the condition plan, uses, phasing of rights-of-way dedication and development standards in and accepted the a Community Business (C-3) District on 284 acres located in the northwest proffered corner of Watkins Centre Parkway and Route 288. Tax IDs 714-712-0284; conditions 715-712-8474; and 715-714-4678. In Midlothian Magisterial District a request of ROBERT BHAT for 10SN0104 amendment of Conditional Use Planned Development (Case 86SN0011) to Approved with a permit nightclub and outdoor dining uses in a Light Industrial (I-1) District on proffered 2.7 acres known as 200 North Otterdale Road. Tax ID 721-710-5172. condition In Midlothian Magisterial District a request of ANNA K. BITTNER AND 10SN0105 TIMOTHY R. TAYLOR for Conditional Use to permit a business (medical Approved subject office) incidental to a dwelling in a Residential (R-9) District on .4 acre to the conditions known as 1702 Homestead Court. Tax ID 745-712-8133. In Dale Magisterial District a request of CRICKET COMMUNICATIONS 10SN0107 for amendment of Conditional Use Planned Development (Case 99SN0203) Approved subject relative to tower height in a Residential Townhouse (R-TH) District on 3.5 to the condition acres fronting north line of Courthouse Road, east of Fallow Drive. Tax ID 767-666-Part of 7026. In Bermuda Magisterial District a request of SIBLEY’S BAR B Q LLC for 10SN0108 rezoning from Residential (R-7) to Neighborhood Business (C-2) and Approved with a amendment of zoning district map on 1 acre fronting the west line of Winfree proffered Street, south of West Hundred Road. Tax ID 790-655-3715. condition PUBLIC HEARINGS Remanded to the Amendments to the County Code to permit Residential Wind Energy Systems Planning in Agricultural and Residential Zones on lots/parcels of five acres or more. Commission Approved The Establishment of a Chesterfield Towne Center – Southport Area Service District. The meeting adjourned at 8:23 p.m. until November 4, 2009 at 6:30 p.m. at Ruth’s Chris Steak House for a meeting with the Chesterfield Business Council. 5