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02/11/98 PacketMeeting Date: Februlary 11, 1998 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Item Number: COUNTY ADMINISTRATOR'S COMMENTS Subject: Capital Area Training Consortium Presentation County Administrator's Comments; County Administrator: Board Action Requested: Summary of Information; hrs. '~ Ro.___~salyn Ke.y.)with Capital Area Training Consortium, will be present to make a 10 minute presentation on the status of the Capital Area Training Consortium's programs in Chesterfield County. She will also talk about the plans for the "One Stop" center at the Chesterfield branch location. Pre parer:'.'.'.'.'.'.'.'.'~~ /'-'~ ~~~~l~tle: Deputy County Administrator Bradford S. Hammer Attachments: Yes ~-~ No 002 003 004 0O5 006 0O7 008 010 011 01.4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: February 11, 1998 Item Number: Sub_iect: Work Session for The Eastern Midlothian Plan and the Proposed Zoning Ordinance Amendment Relating to Uses Permitted in the C-5 District in the Eastern Midlothian Turnpike Corridor. County_ Administrator's Comments: County_ Administrator: Board Action Requested; Summary_ of information; Eastern Midlothian Plan The purpose of this plan is to recommend a series of positive steps to ensure the Eastern Midlothian area remains a vital and viable community for many years to come. The two most important recommendations of the plan are: Develop a proactive business strategy creating the Eastern Midlothian Business Alliance, working to maximize private investment and enhance the tax base of the business corridor. The Alliance should employ a high level development professional who focuses on business retention and recruitment. Establish the Eastern Midlothian Community Initiative, a program devoted to building stronger neighborhoods, encouraging residents and businesses to work together. Title: Director of Hanning C:DATA/AGENDA/FEB 1198.3gok Attachments: Yes ~-~No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Meeting Date: February ll, 1998 Item Number: Summary_ of Information: (Continued) A County financial commitment will be needed to effectively carry out these recommendations. SEE ATTACHED BUDGET AND MANAGEMENT COMMENTS: Zoning Ordinance Amendment relating to uses permitted in the C-5 District in the Eastern Midlothian Tumpike Corridor During the development of the proposed Eastern Midlothian Plan, concerns were expressed by area business owners/operators and residents about the future of Eastern Midlothian Turnpike and how to insure that the corridor continues to be a major economic force. One of the identified issues centered on certain types of commercial uses that do not yet exist, but which could have a negative impact on the area should the uses locate along the corridor. The concerns were not about existing businesses, rather, about the possibility of certain types of new businesses which may have a detrimental impact on the corridor. The uses identified as a concem generally coincided with uses now allowed in General Business (C-5) zoning. Currently, most of the properties on the south line and some properties on the north line of the corridor are zoned C-5. Several meetings were held to gather input on these concerns. Following these meetings and meetings with the Gateway Business Association, a proposed Zoning Ordinance Amendment has been drained. This proposal would allow certain uses with Conditional Use and prohibit other uses in the C-5 category, only along the corridor see attached Ordinances. There are only a very few existing legal uses along the corridor that actually require C-5 zoning and those uses have been identified as uses suitable for the corridor. The attached chart outlines the concepts of the proposed amendment. The goals of the proposed Ordinance Amendment are to: · Protect and preserve existing businesses in the Eastern Midlothian planning area. · Protect existing residential communities adjacent to the Eastern Midlothian business corridor. · Attract new businesses compatible with existing area commercial and residential development. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: February 11, 1998 Item Number: Summary of Information: (Continued) This Ordinance Amendment will: Protect existing businesses and residential developments from new incompatible development. Allow public input to insure that those businesses requiring a Conditional Use are operated in a manner compatible with existing businesses and residential development in the area. This Ordinance Amendment will not: · Prevent any existing legal business from continuing their current use. · Require any change to existing businesses or developments. Prevent those uses permitted with Conditional Use from ever locating along the corridor. Rather, it would require that these uses go through the Conditional Use process. Attachments: Budget and Managment Comments Eastern Midlothian Plan Chart outlining concepts of proposed Zoning Ordinance Amendment Proposed Zoning Ordinance Amendment relating to uses permitted in the C-5 District in the Eastern Midlothian Turnpike Corridor CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of I Meeting Date: February 11, 1998 Bud.qet and Mana,qement Comments: Item Number: F~BTERNMIDLOTHIANBUSINESS ALLIANCE Staff estimates the cost of the Eastern Midlothian Business Alliance to be approximately $70,000 in FY99. It is expected that the business community will contribute $35,000 to offset this cost. EASTERN MIDLOTHIAN COMMUNITY INITIATIVE Staff estimates the cost of the Eastern Midlothian Community Initiative to be approximately $31,000 in FY99. Approval of this initiative will require the creation of two part-time positions and initial set-up costs. Estimated annual costs after F¥99 are approximately $27,000 per year. Staff is developing a strategy for addressing this financial commitment as part of the FY99 Budget. Preparer: Rebecca T. Dickson Title: Acting Director, Budget & Manaqement THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan EXECUTIVE SUMMARY A strategically located gateway and principal business corridor, the Eastern Midlothian area is of critical importance to Chesterfield County. Complex in character, offering opportunities to work, live and play, the Eastern Midlothian area is a steady performer with room to grow. Established neighborhoods and businesses, combined with vacant land ready for new development, provide the foundation for the Eastern Midlothian area's continued strength in region. Important Issues addressed in the Eastern Midlothian planning effort include: · Recognizing the strategic regional location and importance of the Eastern Midlothain corridor to the economy of Chesterfield County. · Acknowledging the importance of close private/public cooperation in implementing this plan. · Identifying business activities that will continue to be successful in a changing marketplace. · Focusing on the potential for aesthetic enhancements and access improvements along the corridor. · Recognizing that healthy neighborhoods are the foundation for a viable, strong community and critical to the success of the Eastern Midlothian business corridor. Key Findings include: · Property Values: The Eastern Midlothian business corridor accounts for nine percent of Chesterfield County's commercial property tax base. Total property tax assessments for the Eastern Midlothian business corridor have decreased over 3.5 percent since 1990. · Economic Trends: The future of the Eastern Midlothian area is more closely tied to private investment and market forces than to the actions of government. Therefore, the rote that private citizens, businesses and property owners play in this plan is absolutely critical to its success. · Potential For Change: The corridor has great potential for increased development of employment center uses, such as light industrial and offices, as well as a stable market for many retail uses. · New Development: There is a sizable amount of vacant land in the area that could be used for new development, both in the business corridor and in adjacent residential areas. · County Initiatives: VVhile Chesterfield County regulations and other commitments should be used to complement major private/public sector improvement efforts, the County should not be seen as the principal provider of solutions to the challenges facing the Eastern Midlothian area. · Community Concerns: Residents of the area have concerns regarding code enforcement, property values, and the impact of the business district on their communities. Major Recommendations of the plan: · Provide a balance of land uses in the Eastem Midlothian area to promote healthy neighborhoods and employment growth. · Promote land use supportive of employment centers and retail businesses in the business corridor. · Develop a proactive business strategy creating the Eastern Midlothian Business Alliance, working to maximize private investment and enhance the tax base of the business corridor. The Alliance should employ a high level development professional who focuses on business retention and recruitment. · Establish the Community II~,itiative, a program d~voted to building stronger neighborhoods, encouraging residents and businesses to work together. · Improve the aesthetic quality and design of the Eastern Midlothian corridor. · Suggest zoning adjustments consistent with the proposed land use plan. · Continue the County's successful community policing program in the Eastern Midlothian corridor. 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Table of Contents Introduction The Citizen Participation Process Existing Conditions and Important Issues A Plan for Action Goals Recommendations The Land Use Plan The Community Initiative Business Development Strategy Page EM1 EM2 EM3 EM11 EM12 EM13 EM15 EM19 Map A B C D E F G H List of Maps Study Area Existing Generalized Land Use Business District Existing Public Facilities Eastern Midlothian Area Communities Market Area The Eastern Midlothian Land Use Plan Business Strategy Area Map Follows Page EM1 EM4 EM4 EM7 EM8 EM9 EM13 EM22 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan INTRODUCTION With its central location, a transportation network offering excellent access, a well established business corridor and stable neighborhoods providing a variety of housing choices, the Eastern Midlothian area is a nice community in which to live, do business, work, and shop. The pursuit of these activities makes for a diverse environment that enhances the fabric of life in Chesterfield County, while contributing significantly to the County's tax base. Because the Eastern Midlothian area is home to a variety of uses, including Cloverleaf Mall, Beaufont Mall, many car dealerships, the headquarters of the State Police and the Virginian Retirement Center, it appears to be mostly developed. However, a substantial amount of vacant land offers opportunities for future growth. Challenges do exist. Much of the business development along the corridor has occurred in an erratic fashion. In some instances, the Eastern Midlothian area's development pattern has resulted in incompatibility between land uses. Many older and smaller businesses along the corridor find themselves competing with new market forces in other parts of Chesterfield County. Also, few neighborhoods reap the benefits of having established neighborhood organizations to open the lines of communication. Everything considered, with effective planning and organization, the Eastern Midlothian area has the potential to accomplish much for itself as a community and for the County as a whole. The purpose of this plan is to recommend a series of positive steps to ensure that the Eastern Midlothian area remains a vital and viable community for many years to come. How This Plan Works The Eastern Midlothian Plan should be used as a general guide for decisions, both public and private, affecting the future of the Eastern Midlothian area. In Chesterfield County, plans for physical growth are adopted by the Board of Supervisors and become part of The Plan For Chesterfield, the County's comprehensive plan. Once recommended by the Planning Commission and adopted by the Board of Supervisors, the Eastern Midlothian Plan will replace part of the original Northern Area Plan, approved in 1986, and part of the Turner Road Corridor Land Use and Transportation Plan, approved in 1984. A Plan For Action The following major components are found in the Eastern Midlothian Plan: Existing Conditions and Critical Issues: This information forms the factual basis for the goals, recommendations and implementation strategies found in the plan. · Goals: These are general statements about what is desirable for the future - what the plan attempts to accomplish. · Recommendations:These are statements on ways to reach goals, and what general actions should be taken to achieve them. · The Land Use Plan: This plan will be used as a general guide for future land use decisions. · Community Initiative: More detailed than recommendations, the Community Initiative contains specific steps to carry out a strategy for the Eastern Midlothian community. · Business Development Strategy: The Business Strategy provides a plan of action for future business development in the Eastern Midlothian Business District. EM1 1/21/98 (Map A) Eastern Midlothian Turnpike Study Area city of Richmond Prepared by the Chesterfield County Planning Dept. North Febn~y, 1~? THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan THE CITIZEN PARTICIPATION PROCESS The Importance of Citizen Participation How can we make informed choices about our future, recognizing that the decisions we make now will affect the kind of community we become in the years ahead? The mission of this plan is to position the Eastern Midlothian Area to take advantage of opportunities for the future, overcome challenges, and act on, rather than merely react to, the inevitable economic, social, and physical changes ahead. The plan proposes those actions that will have the greatest positive impact on the future of the Eastern Midlothian Area. Offering a means for making informed public choices, the plan will serve as a guide for officials making planning and policy decisions. Public Involvement Recognizing the increased expectations and need for citizen involvement in the planning process, numerous meetings involving both residents and business representatives were held in the Eastern Midlothian Area. Over forty public meetings open to all citizens were sponsored by the Planning Department. The citizen participation process provided an opportunity for Planning Department staff to listen to citizens talk about what they love, as well as what concerns them most, about their community and its future. The process encouraged citizens to discuss their basic values and viewpoints with staff and with each other. The citizen participation process advanced the idea of the formation of a business group for the Eastern Midlothian area. In the spring of 1996, a group of business people organized the Gateway Business Association for the purpose of promoting and improving the vitality of the business environment for the area. The following mission statement was adopted by the Gateway Business Association: "The Gateway Business Association, dedicated to working in partnership with the community, endeavors to preserve and enhance the quality of life for businesses and residents of the area. To this end, Gateway Business Association will work to improve business opportunities for new and existing businesses, develop and maintain a healthy business environment and will assist in attracting desirable development to the area. The association will undertake activities to promote the area as customer and employee friendly to help ensure the long-term economic vitality of the business district." The Eastern Midlothian Plan's successful implementation will be a joint effort by the community and the County. Dedicated residents and business leaders will make the difference in the effort to maintain the quality of life in the Eastern Midlothian area. EM2 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Mid/othian P/an EXISTING CONDITIONS AND IMPORTANT ISSUES The Chesterfield County Planning Department staff gathered extensive information about the Eastern Midlothian area. This includes demographic statistics, data on environmental and other land features, and design information. Further, important information was gathered from residents and business owners through an inclusive citizen participation process. Key findings from this research include: · Large amounts of vacant or underutilized land in the study area. · Concerns about transportation issues along Midlothian Turnpike. · 29% of the area's housing is apartments, compared to 12% for the rest of the County. · A large, stable market area for the Eastern Midlothian area. Demographic and Economic Change The following information comes mainly from three sources: 1) the 1990 US Census, 2) more recent data compiled by Chesterfield County Planning Department staff on population and housing, and 3) market analysis data provided by a private consultant hired by the County (see Market Trends section). While 1990 Census data is now almost eight years old, it is still the only source of detailed demographic information for sub-areas of the County. The highlighted information below is further detailed in Table 1. Population: The 1990 population of the study area was approximately 10,438. This represents about four percent of the County's 1990 total population of 209,274. According to County data, there was only a 1.5 percent increase in the Eastern Midlothian area's population from 1990 to 1995, compared to a 12 percent rate of growth for the whole County. · Age Groups: The 1990 Census showed that the Eastern Midlothian area had a lower percentage (28 percent) of people under the age of twenty than the whole County (33 percent). However, the area had 0.25 0.20 0.I0 0.05 0.00 Source: 1990 U.S. Census Age Groups Chart 1 Age Distribution · Eastern Midlothian [] Chesterfield County a larger proportion (19 percent) of people aged 20-29 than the rest of the County (f4 percent). · Income: The estimated 1990 median household income for the Eastern Midlothian area was $37,209, compared to a County median of $43,604 in 1990. · Home ownership: While 62 percent of the occupied housing units in the Eastern Midlothian area were EM3 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan owner occupied according to the 1990 Census, 38 percent were renter occupied, compared to 21 percent renter occupancy County-wide. Tax Base: Total property assessments in the Eastern Midlothian corridor for 1995 were $203,535,500. This represents nine percent of the County's total taxable commercial assessments, making the vitality of the Eastern Midlothian corridor an important component of the County's tax base. This issue is of special concern since the total assessments for the corridor have decreased over 3.5 percent since 1990. TABLE 1 DEMOGRAPHICS OF THE EASTERN MIDLOTHIAN STUDY AREA DEMOGRAPHIC INFORMATION EASTERN MIDLOTHIAN AREA CHESTERFIELD COUNTY Population 8262 209,274 Median Income $37,209 $43,604 Percentage of Home Ownership 62% 79% Number of Housing Units 3,690 77,329 Median Home Values $73,069 $87,200 Source: 1990 Census Note: Boundaries for the Eastern Midlothian Study area are not exact. Numbers are estimates based on Census data. Land Use The Eastern Midlothian area is diverse, comprised of retail, office, a wide variety of housing options, and public space such as schools (see map B). The Eastern Midlothian business corridor encompasses approximately 680 acres of land along two miles of Midlothian Turnpike, between two limited access highways, Powhite Parkway and Chippenham Parkway (see map C). This vital commercial corridor contains Cloverleaf and Beaufont Malls and the Gateway Centre office park, drawing from a market area with a radius of more than eight miles. The remainder of the Eastern Midlothian study area totals approximately 1600 acres. Land Availability: Although the business corridor appears to be fully developed, there is still a sizable amount of vacant or underutilized acreage; approximately 180 acres, or 26 percent of all the area's land, Chart 2 Existing Land Use Single family residential Underutilized and vacant [] Commemial Public/semi-public [] High density residential · Office EM4 1/21/98 RUTHERS RD. · 0 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan a mix of large and small parcels. In the whole study area there is about 800 acres of vacant land, or 35 percent of the total acreage, mostly in agriculturally zoned acreages. Land Assembly: While there is significant land for development in the Eastern Midlothian area, much of it is held in fragmented parcels with separate ownership. In order to develop these parcels to their highest and best use, it may be necessary to assemble these for development by one owner or group. Major Uses: Cloverleaf Mall, Beaufont Mall, and other shopping centers located on Midlothian Turnpike impact the study area by bringing jobs, and shoppers. Variety: The development of the Eastern Midlothian area over many years has resulted in a variety of land uses, including rural, residential, commercial, office and public space. This variety creates convenience for many who are able to work, shop and live in the area; but it also results in conflict between land uses. Conflicting Land Uses: Conflicting land uses occur where land uses of considerably different intensities abut one another with little or no transition. Eastern Midlothian has several areas where residents and business owners have expressed concern relating to nearby land uses. Existing Zoning: Currently, the zoning of many parcels along Midlothian Turnpike allows very intense uses, such as major automotive repair, truck terminals, or auction sales. Presently, most of these parcels are not used for the greatest intensity permitted by the underlying zoning. However, under current regulations, these parcels could be redeveloped for a more intensive use, which could exacerbate the problems with conflicting land uses. In November, 1996, Planning Department staff, working with businesses, property owners and citizens, started a review of possible changes to permitted uses allowed in the C-5 zoning classification in the Eastern Midlothian Corridor. Transportation Within this study area, Midlothian Turnpike (Route 60) is a six to eight lane major arterial road. Midlothian Turnpike connects two limited access facilities, Chippenham Parkway to the east and Powhite Parkway to the west, playing an important role in carrying traffic through Chesterfield County and all parts of the region. Both of these facilities are currently four lanes wide. Other major arterials and collectors which are a part of the transportation network for this area include: Boulders Parkway, Turner Road, Providence Road, Buford Road, Ruthers Road, Pocoshock Boufevard, Etkhardt Road and Tacony Drive. TABLE 2 TRAFFIC VOLUMES IN THE EASTERN MIDLOTHIAN STUDY AREA Roadway Midlothian Turnpike Chippenham Parkway Powhite Parkway Boulders Parkway Turner Road Providence Road Buford Road Pocoshock Boulevard EIkhardt Road Tmnnnv Clriv~ Source:'Chest~rfield County Transportation Department 1995/1996 Average Daily Traffic Volume 53,400 56,500-62,400 27,200-39,400 10,500 10,900-14,600 9,500-10,900 .. 8,500 3,200-4,300 2,200-7,600 4.Aflfl EM5 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Along this two mile corridor of Midlothian Turnpike, there are nine traffic signals at the following intersections: Cloverleaf Mall/Beaufont Mall (2), Boulders Parkway, Turner Road, Ruthers Road, Buford Road, Providence Road, Gateway Centre Parkway and Wadsworth Drive. In order to improve its capacity, the Virginia Department of Transportation (VDOT) Six Year Construction Program includes the widening of Chippenham Parkway to eight lanes from the Powhite Parkway interchange to the Route 60 interchange, and six lanes from the Route 60 interchange to the Route 1t301 interchange. The cost of this improvement is estimated at approximately $34,000,000. This project is scheduled to begin construction in 1997. The following general information pertains to the Eastern Midlothian area relative to transportation: Roadway Network: Regional access is provided via Powhite Parkway, Chippenham Parkway, and Midlothian Turnpike. These roadways are supported by a limited network of other major arterials and collectors. · Access along Midlothian Turnpike: Previous development provided individual businesses with direct access(es) to Midlothian Turnpike. · Public Transportation: Bus service has been extended along Midlothian Tumpike to the eastern portion of the corridor with stops at Cloverleaf Mall and Beaufont Mall. · Pedestrian Access: The current lack of sidewalks and other factors has discouraged pedestrian travel throughout the study area. Traffic flow: The section of Midlothian Turnpike between Powhite Parkway and Chippenham Parkway carries the highest volume of traffic of any roadway in the County (excluding freeways). It is currently operating at capacity. The number of signalized intersections, curb cuts, and cross-overs, while facilitating traffic movements into and out of adjoining land uses, limits the ability of the corridor to accommodate through traffic. Appearance and Aesthetics An urban design inventory conducted by the County, along with comments from business people and citizens, revealed many concerns about the appearance of the Midlothian Turnpike corridor. Because the corridor mainly developed in the 1970s and early 1980s, most of the area was built under older, less stringent regulations than are in place today. Currently, the corridor is designated a "post development area" by the County Zoning Ordinance. Post development area regulations provide flexible design criteria in established commercial areas. They promote renovation and improvement of commercial areas, improve compatibility with adjacent residential uses, and maintain the long-term function and adequacy of the arterial road system. Landscaping: Since many developments in the Eastern Midlothian area were built under older standards, they have little landscaping. Unfortunately, much of the landscaping that exists is poor in quality, compared to newer developments. Signage: Many older commercial signs on Midlothian Turnpike are large in scale and numerous compared to what is allowed under current standards. The large number of signs contributes to the visual discord of the corridor. In addition, billboards on the corridor tend to dwarf buildings and landscaping. The County adopted new sign regulations in 1994, but signs existing at that time are grandfathered and are allowed to remain as long as they are maintained and substantially unchanged. Obstructed Sightlines: The development pattern on Midlothian Turnpike has resulted in sightlines obstructed by signs, electrical posts and lights. E M 6 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Architectural Styles: Buildings on the Midlothian Turnpike corridor are a mix of architectural materials and styles. Generally, these styles are incongruent and reduce the cohesiveness of the corridor. En vironmen t Environmental features in the Eastern Midlothian area influence the placement and scale of development. · Significant Features: Steep slopes and erodible soils are concentrated in a few locations in the Eastern Midlothian area. Regulation: All development in the County is regulated under the Commonwealth of Virginia's Chesapeake Bay Act, and must meet the act's environmental standards. Having only a few creeks and streams, most of the Eastern Midlothian area is regulated under the act's less stringent Resource Management Areas rules, or may be able to "opt out" of the Bay Act completely. Development: Many developments in the County complement their surrounding environmental features. The Boulders, a mixed use office and high density residential development just north of the study area, is surrounded by very steep slopes and erodible soils. However, the superior design of the project, in accord with nature, uses these environmental characteristics to add to its attractiveness and marketability. Community Facilities and Services The following County public facilities are located in the Eastern Midlothian area: one fire station and rescue squad; two schools; and park facilities. In addition, the Virginia State Police Headquarters is located on Midlothian Turnpike. The study area has limited access to park and library facilities. Map D identifies these existing public facilities located in the study area. · Public Utilities: The study area is well served by public water and sewer, offering economic development, as well as residential development opportunities for the area. Law Enforcement: The crime rate and type in the study area are comparable to other areas throughout the County. The primary criminal activities effecting the residents of this area are related to property type crimes such as residential burglaries, larcenies from autos and auto theft. Many citizens have expressed concern for personal safety and property security in the area. This overall perception and continued community concern about crime led to the Police Department's 1996 initiation of a community policing program for the businesses located along the Eastern Midlothian Business Corridor. A comparison of crime rates for the years 1995 and 1996 has shown a 20.5 percent decrease in the crime rate in this area. This decrease is especially significant in light of the fact that the County had a three percent increase in its overall crime rate for this same time period. The Police Department has also started a Crime Prevention Through Environmental Design (CPTED) program that promotes safe and secure site design principles for development. The CPTED program is available to citizens and businesses for information, education and design critiques to help establish a safe and secure community. Parks: There is only one park in the area, a sports facility associated with A.M. Davis Elementary School. Libraries: LaPrade Library, the closest to the study area, is substantially over capacity and has one of the fastest growing service areas in th<; County. This library will be replaced in the next few years by a larger, new LaPrade Library that will be~ter serve the community. EM7 1/21/98 (Map D) Existing Public Facilities within the Eastern Midlothian Area Buford FD Forest View Rescue Squad Elem. D~wil Athletic State Police NOTE: Land use boundaries and road aJignments I are genera zed as shown. J I North Prepared by the Chesterfield County Planning Dept. February, 1997 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Housing and Communities There are a wide variety of housing opportunities available in the Eastern Midlothian area, including single family homes, apartments, townhouses and mobile home parks (see Table 3). TABLE 3 NUMBER AND TYPE OF HOUSING UNITS IN EASTERN MIDLOTHIAN Type of Housing Number of Units in Percent of E. Number of Units Percent of County E. Midlothian Midlothian Housing in County Housing Units Units Single family 1775 57% 73781 ' 82% Mobile Homes 85 3% 2421 3% Townhouses 351 11% 2131 2% Apartments 904 29% 10821 13% Total 3115 100% 89700 100% Source: Chesterfield County Planning Department, 1995 Multifamily Housing: As demonstrated by Chart 3, the Eastern Midlothian area has a larger percentage of multi-family units than the County as a whole. This results from a higher percentage of both apartments and townhouses than the rest of the County. Single family homes account for 57% of housing units in Eastern Midlothian, compared to 82% County wide. Age of Housing: According to the 1990 Census, the average date of home construction in Eastern Midlothian is 1977. Many subdivisions in the area were built over 30 years ago, and were not required to provide the same road and drainage improvements that are required today. Property Maintenance: During the citizen participation process, many residents expressed concerns about property maintenance and code violations, both in residential and commercial areas. Housing Value: The median housing value in the Eastern Midlothian area was $73,089, according to the 1990 Census. This compares to a median housing value of $87,200 County wide. Further, some residents expressed concerns during the planning process that their housing values were remaining the same or declining, rather than increasing. However, others stated that the area offered more housing value for the money. For further analysis, the Eastern Midlothian area was divided into five communities as shown on Map E. Civic organization information about the following communities was obtained from the County Office of Public Affairs's Civic Organization list, and crime watch information was obtained from the Police Department's Neighborhood Watch Program. Turner Road West: This area is characterized by established, single family, stable neighborhoods, with potential for development along portions of Pocoshock Boulevard and Turner Road. The community has one civic organization and one neighborhood watch program. · 'Turner Road East: Much of this area is comprised of individual "road-stripped" lots with some s,T..all single family subdivisions at the southern end and a 210 unit apartment complex, with zoning approval for up to 600 units. There are large tracts of vacant land within the community, where future development may occur. There is one civic association and four neighborhood watches in the community. EM8 1/21/98 (Map E) Eastern Midlothian Area Communities city of Richmond Prepared by the Chesterfield County Planning Dept. North February, 1997 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Turner, Ruthers and Providence: This diverse community is chiefly comprised of subdivisions and road stripped rural lots. However, the area also contains a townhouse development and a mobile home park. A.M. Davis Elementary school, Providence Midale, and the associated sports complex are located within this community. The area has two civic organizations and three neighborhood watches. Scottingham and Whitestone: Scottingham and Whitestone are two connected, interrelated, subdivisions. Residents have expressed concern about potential development of vacant land around them, through traffic, and the physical division of their neighborhood, caused by the __ construction of Powhite Parkway. The two subdivisions have a joint civic association and neighborhood watch. Golden Corral is one of the many successful businesses in the Eastem Midlothian Business District. Midlothian North: The area of Eastern Midlothian north of Midlothian Turnpike has much less residential development than south of Midlothian Turnpike. However, there are four subdivisions in the community and a few road stripped lots. There is also a retirement community and an apartment complex in the area. There are two civic associations in this community and one neighborhood watch. As shown by the preceding information, The Virginian is a residential retirement community in the Midlothian there are numerous civic associations in North Community. the area, however, there is the possibility for many more. Civic associations are an important part of any community; they foster a community identity, and promote stability for the community. Economic Market Conditions Information concerning existing economic conditions for the residential, retail, industrial, office and hotel/convention center markets can be found in "Analysis of the Potential for Activity in the Eastem Midlothian Turnpike Study Area of Chesterfield County," a 1996 consultant study commissioned by Chesterfield County. This study provides information about the demographic and economic characteristics of the Eastem Midlothian market area, shopping and spending patterns of market area residents, estimates of demand for retail and retail related services, as well as other pertinent economic data. Further information about economic conditions in the business district was collected by staff. Key findi;~ls are as follows: Stable Market Area: The market area for the Eastern Midlothian study area is large in terms of both geography and households. It contains approximately 84,300 households with an average household income of $54,225, and is clearly regional in scale. In 1995 the market supported 7.7 million square feet EM9 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Mid/othian P/an of retail and retail related services. Housing Growth: Sufficient vacant land exists within the market area to accommodate future residential development necessary to sustain the demand for retail and retail related services within the study area. Tax Base Enhancement: Given Eastern Midlothian's proximity to Chippenham and Powhite Parkways and the amount of vacant land near those interchanges, opportunities exist to diversify the tax base with employment center uses such as light industrial uses and corporate offices. Moreover, future development opportunity exists in the study area for multi-tenant industrial activity, commonly known as "flex space." An ideal location for this use in the area is in close proximity to Chippenham Parkway. Market Penetration Level: The market analysis revealed that 45 percent of households within the market area come to Eastern Midlothian to make purchases, utilize services and conduct business.' Out of those households, 30 percent come once a week or more. This reflects an effective market penetration level of 15 to 20 percent, meaning that business in the Eastern Midlothian area should target those households who come to the area, but come on an infrequent basis. Market Transition: A transition within the market may diminish commercial/retail uses as the dominant land use within the study area. While adjustments are made to the market by the private sector, there is a period of time in which real estate values may become depressed and vacant space increases. This market condition may afford an opportunity for building activity that creates a less desirable impression in the commercial area. Space may be leased which yields a short term return, but seriously damages the long term viability of the area. Many communities consider uses such as gold exchanges, pawn shops, bail bonding, and check cashing stores to have a negative impact on other businesses. Responding to community concern, in March, 1997 the Chesterfield County Board of Supervisors adopted a Zoning Ordinance amendment requiring that bondsmen, check cashing establishments, motor vehicle consignment lots, occult sciences, indoor and outdoor flea markets, and pawnbrokers be located in a General Business (C-5) District with a Conditional Use Permit. Any of these uses at that time located in the County were rendered non-conforming by this ordinance. Cloverleaf Mall: Constructed in 1972, with nearly 700,000 square feet of retail space offering a wide variety of retail tenants, Cloverleaf Mall anchors the eastern portion of the business district. A shift in demand for goods and services would be likely to impact retail space allocations in the area. Cloverleaf Mall may be impacted by these changes or increased competition from outside of the study area. Business Involvement: Through the planning process, planning staff worked with leaders from the business community. These leaders have formed a business group, the Gateway Business Association, for the purpose of promoting and improving the vitality of the business environment for the area. EM10 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan A PLAN FOR ACTION I. Goals The vision of the Eastern Midlothian Plan is a sustainable community with stable, healthy businesses and residential neighborhoods. The goals listed below foster the vision and establish a framework for the Plan's more specific recommendations. Create an inviting atmosphere where people will want to work, play, shop and live. 1. Insure that the area is actually and perceptually safe and secure. 2. Create a positive and unique identity. 3. Cultivate a working relationship between residents, businesses and the County to improve the vitality of neighborhoods and businesses. Bo Strengthen neighborhoods and community in the area. 1. Increase home ownership. 2. Promote a balance of housing types. 3. Encourage the formation of neighborhood and community associations. 4. Provide services and facilities to support neighborhoods. Ensure Eastern Midlothian functions as an economic center for the region. 1. Promote a vital, marketable, and healthy business community. 2. Foster a diversity of profitable businesses. 3. Encourage investment in the area for new business development and redevelopment. 4. Identify appropriate locations for employment centers. 5. Ensure that the area is economically viable for businesses and residents. Achieve harmony among land uses. 1. Mitigate impacts from incompatible or conflicting land uses. ' 2. Encourage larger scale site planning. 3. Coordinate development between adjoining parcels. 4. Discourage residential development in areas planned for office, business and industrial development. Provide a safe, efficient, and cost-effective transportation network. 1. Ensure proposed land uses and densities are controlled to provide a safe and efficient transportation network. 2. Limit the number and properly locate direct access to major arterials and collectors. 3. Minimize the traffic impact of non-residential development on residential neighborhoods. 4. Encourage pedestrian activity where appropriate. Improve the aesthetic quality and functional design of Eastern Midlothian Turnpike. 1. Create a positive and unique visual identity. 2. Encourage businesses to replace signs that do not meet existing sign regulations with signs that do. 3. Ensure appropriate development standards are in place for new development and redevelopment. EM11 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan II. Recommendations The following recommendations are the specific actions required to carry out the Eastern Midlothian Plan. These recommendations, combined with the land use plan and the targeted strategies that follow, will guide the future of the Eastern Midlothian area. However, these recommendations are not enough alone; they should be carried out by cooperation between businesses, residents, and government. A specific implementation strategy follows at the end of this Plan that describes how and when each recommendation could be implemented. A. Land Use 1. Land Use Plan: Use the recommendations of the land use plan to guide future decisions regarding the future use of land. 2. Prevent Land Use Encroachments: Do not allow residential development in non-residential areas (areas designated for light industrial, regional mixed use, or office land uses) and vice versa. Residential/Agricultural amendment: Through the pending Residential/Agricultural Ordinance amendment to the County Zoning Ordinance, establish a new residential category that would allow residential uses on large acreage but not allow typical agricultural operations such as stock farms. Initiate a County-wide rezoning to convert existing Agricultural (A) zoned parcels located in the more urbanized parts of the County to this new category. 4. Zoning Options: Support proposed Zoning Ordinance changes for uses permitted by right in the C-5 zoning classification along the Eastern Midlothian corridor. Urban Design: Work with the Gateway Business Association, the Eastern Midlothian Business Alliance, the Virginia Department of Transportation, businesses, property owners and citizens to develop design oriented solutions to: a. Create a positive identity through public and private landscaping improvements. b. Reduce the number of signs on Midlothian Turnpike. c. Create a positive first impression at the entrance to the Eastern Midlothian business district from the east and west. d. Improve the perception of safety and security. e. Reduce the amount of parking exposed to the roadway. f. Improve vehicle and pedestrian circulation between sites and along Midlothian Turnpike. B. Economic Growth and Business Development 1. Business Strategy: Follow the recommendations of the Eastern Midlothian Corridor Business Development Strategy (starting on EM 19). C. Public Facilities and Transportation Capital Improvement Program: Continue to use the County's Public Facilities Plan as the primary guide for initiating future public facility projects in the County's Capital Improvement Program. Thoroughfare Plan: Continue to use the County's Thoroughfare Plan as the guide for recommendations on development proposals. Access to Major Arterials and Collectors: Access to major arterials and collectors should be controlled. To control the number of access locations, accesses may need to be shared with adjacent properties. As new development and redevelopment occurs, adequate access separation and mitigating EM12 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan road improvements (to include turn lanes and pavement widening) should be provided. Pedestrian Access: Develop a network of sidewalks and other paths, where appropriate, that provide convenient pedestrian travel between tand uses. Additional Access Off Of Chippenham Parkway: As the area in the south west quadrant of the Chippenham Parkway/Route 60 interchange develops/redevelops, consideration should be given to direct access to Chippenham Parkway. Environment. The policies currently in place are sufficient to achieve the goals of this Plan. Housing and Neighborhood Recommendations Committee on the Future: Carry out the neighborhood preservation strategies contained in the Chesterfield County Committee On The Future's 1995 report, Neighborhood Preservation in Chesterfield County. These strategies include such initiatives as establishing working partnerships among neighborhoods and government, strengthening neighborhood schools, promoting neighborhood safety, and improving public facilities in neighborhoods. Community Initiative: Implement the recommendations of the Community Initiative for the Eastern Midlothian area (see following section). III. The Land Use Plan The Land Use Plan for the Eastern Midlothian area is a guide for future changes. It strives to: · Promote a balance between the needs for residential and employment growth. · Provide for the ongoing economic vitality of the area and the County by identifying areas for future employment center and business uses. · Protect residential development from encroachment by non-residential land uses and vice versa. · Maximize public facilities investments by encouraging commercial/industrial development and expansion where appropriate. · Provide flexibility for a variety of land uses. The Land Use Plan (shown on Map G) shows the recommended future development pattern for the Eastern Midlothian area. It provides for a mix of uses in the future, in accordance with demand forecasts provided by the County sponsored market analysis for the area, Analysis of the Potential for Activity in the Eastern Midlothian Turnpike StudyArea of Chesterfield County. This map will be useful as a guide for future land use decisions. Land use categories for the Plan are presented in Chart 3. EM13 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Cha~ 3 LAND USE CATEGORIES The plan recommends the following land use categories as illustrated on Map G. · Neighborhood Convenience: (Not shown on Land Use Plan) Neighborhood oriented uses (C-1 and O-1 Districts) such as limited retail, personal services, and offices. Limited retail, personal service, and office centers should be provided within planned residential areas to attract customers from immediate neighborhoods only. Preferably, they should be planned in conjunction with new residential projects. These centers should be sited on one corner of an intersection of two collector streets or where a collector intersects with an arterial road. · Residential: 2.51-4 units/acre. 7.01-14 units/acre. Office: Professional, business, governmental, industrial and administrative offices (O-2 Districts). · Community Mixed Use: Community-scale development (C-3 District) including shopping centers, other commercial, and office uses, not to include residential development. (See General Notes B and C) · Regional Mixed Use: (C-4 District) A mixture of integrated office, shopping center, and light industrial parks. Where appropriate, this area could include community scale mixed uses such as shopping centers, other commercial uses, or offices, not to include residential development. Regional Mixed Use areas should be designed to be compatible with surrounding residential areas. Offices, churches, or other similar uses should be located between more intense commercial or light industrial uses and surrounding residential areas to insure effective land use transitions. Uses should be planned and designed to accommodate pedestrian access. (See General Notes B and C) · Light Industrial: Limited industrial uses (I-1 district uses and some Iow intensity I-2 District uses) such as offices and light manufacturing dependent upon raw materials first processed elsewhere. Limited retail and service uses that are accessory to industrial uses are also appropriate when part of an integrated industrial development. Note 1: If these residential parcels are aggregated, higher density residential, office, or other transitional uses may be appropriate. Note 2: If these light industrial parcels are aggregated with the community mixed use parcels to the north (adjacent to Midlothian Turnpike) to give greater depth to the northern parcels, and the development of the ~arcels is oriented north towards Midlothian Turnpike, then these parcels may be appropriate for community mixed uses. Note 3: The area fronting on Midlothian Turnpike, south of the Gateway Centre project, is shown on the land use plan for light industrial uses. The Plan supports commercial uses if they are integrated and supporting to the adjacent project development, and if they are designed to enhance the appearance of the overall development. Note 4: Under certain circumstances, office/warehouse uses may be appropriate provided such uses are designed to be perceived as office use and in a manner which could include a requirement to orient loading areas away from residential uses. General Note: A. In some cases, future land use classifications are appropriate if parcels are part of a larger scale development plan that provided for an aggregation of parcels, thereby allowing sufficient land to provide appropriate buffers and land use transitions. B. Within the Community Mixed Use and Regional Mixed Use areas, other more intense uses may be appropriate following an evaluation of the specific site and its location with respect to surrounding uses, special design criteria and other operational conditions, so as to insure that the use will not adversely impact existing and anticipated a;.ga development. C. Should it later be determined under any circ,.'.; nstances that residential uses may be appropriate within the Community Mixed Use and Regional Mixed Use areas, then these residential uses should be of high quality and upscale design, subsidiary to and integrated within office, commercial or light industrial projects. EM14 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan THE COMMUNITY INITIATIVE A. Background The Community Initiative is a series of strategies devoted to building community. It establishes a foundation for residents and business persons to identify their needs and priorities. Chesterfield County, community agencies and others can work together to implement the actions that must occur if visions are to become reality. The Community Initiative is an opportunity to produce real and needed change that is based upon the wisdom of the people who know their community best. The Community Initiative endorses the concept of neighborhood wellness, which is defined as a state of livability in neighborhoods where housing is decent and safe; private yards and public spaces are well maintained; business is an integral part of the community; crime is Iow; public facilities are in good condition, and both residents and business owners/operators are active in neighborhood affairs. It also refers to an environment supportive of investments, both private and public, and one in which property values are protected and neighborhood character is preserved. The Community Initiative is committed to maintaining healthy neighborhoods. Its main goals are to: · Create a sense of community, · Build neighborhood self-sufficiency, · Ensure the delivery of County services in a coordinated and focused manner, · Encourage further cooperation between residents, businesses and the County. B. Goals and Objectives Goals and objectives, developed from a list of community issues and priorities identified by residents and businesses at community meetings, serve as building blocks in addressing community issues and priorities. 1. Community Identity: Promote the identity of the Eastern Midlothian Community. Identity: Develop a community identity that creates a sense of place and belonging for residents and businesses and unifies the various interests in the neighborhoods into cooperative forces for mutual satisfaction. Property Maintenance: Preserve the Eastern Midlothian Area Community's housing and businesses. Correct property maintenance problems where needed and sustain otherwise healthy conditions. a. Preservation: Promote housing and business preservation efforts where appropriate. b. Maintenance: Identify areas for systematic nuisance abatement, property maintenance, and code enforcement. 3. Community Beautification: Enhance beautification activities in the Eastern Midlothian Area Community. a. Public/Private Activities: Expand public and private activities to beautify the area. 4. Public Safety: Make neighborhoods, shopping areas, offices and other places of business safer through active resident and business involvement in crime prevention and elimination. 5. Traffic Safety: Improve traffic safety in the Eastern Midlothian Area. a. Network: Provide a safe and efficient transportation network for pedestrians, cyclists, and motorists. EM15 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Neighborhood Schools: Emphasize the importance of the Eastern Midlothian neighborhood schools as a focal point in the attraction and retention of families in the community. Cooperation: Encourage further cooperation between neighborhood schools, the school system, County departments, neighborhoods, and businesses to support and promote the Community Initiative. C. Recommended Actions The following strategies provide specific courses of action which detail how the aforementioned goals and objectives will be achieved. The residents and businesses of the Eastern Midlothian community have an important role to play in the wellness of the community, both today and in the future. They should take an active role in enhancing the Eastern Midlothian Area community. Understanding the County has limited resources, the successful implementation of this initiative ultimately depends on the commitment that residents and business people bring to making and keeping their community a good place to live and do business. 1. Community Identity a. Neighborhood Organizations: Encourage the formation of neighborhood organizations where none exist. Include residents, property owners, and businesses. b. Resident Renters: Encourage apartment dwellers, residents who rent their homes and owners of rental property to become more involved in the community process. c. Community Events: Neighborhood organizations should support a variety of community events and activities. d. Real Estate/Development Community: Educate the real estate/development community through seminars highlighting opportunities for investments. Improvements to Public and Private Spaces: Encourage neighborhood organizations, resident and business efforts to make physical improvements in private and public spaces that help create a sense of place in the community. 2. Property Maintenance Program Community Standards: Combine public information efforts with proactive code enforcement to make residents and businesses aware of specific problems which do not meet community maintenance standards, and encourage maintenance to those standards. Encourage residents and property owners to undertake self-inspection of property according to guidelines developed by the County. Improvement: Encourage home improvement and maintenance activities throughout the Eastern Midlothian Area Community. Develop a self-inspection property maintenance checklist for distribution and use by residents as a means of encouraging self-help clean-up activities. 3. Community Beautification Public Facilities: Maintain a high level of property maintenance for the Eastern Midlothian Area schools, rescue squad, and fire department, and encourage residents and businesses to help keep these ,~acilities clean. b. Tree and Flower Planting: Encourage and support resident and business self-help activities to beautify public and private properties through tree and flower planting activities. 4. Public Safety: Support and expand residential and business community crime prevention and community EM16 1121/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan policing programs, initiatives and activities in the Eastern Midlothian area. Neighborhoods: Enhance existing citizen participation in current Neighborhood Watch and other crime prevention programs. Empower residents to address crime problems, issues and concerns within their individual communities. Enhance police and resident cooperation, support and problem solving abilities. Evaluate individual communities for their need and potential for community policing programs. Business Community: Support and enhance the existing community policing program for the businesses along the Eastern Midlothian corridor. Continue support and participation in established business organizations addressing issues that confront the Eastern Midiothian corridor area. Establish a community policing office at Cloverleaf Mall to serve the residents, businesses and users of the area. Crime Prevention Through Environmental Design (CPTED) Principles: Apply CPTED principles through the proper design and effective use of the built environment, leading to a reduction in the fear and incidence of crime. The following CPTED principles could be applied in the Eastern Midlothian corridor: 1) Natural surveillance opportunities. a) Maximizing visibility onto and from the site. b) Providing opportunities for people and activities that maximize surveillance opportunities. 2) Natural access control opportunities. a) Limiting and controlling citizen's use of a site. This includes access onto and from the site, as well as between certain areas of the site. b) Identifljing specific activity areas within the site. 3) Territorial reinforcement opportunities. a) Delineation of ownership on the site. b) Definition of use on the site. 5. Traffic Safety a. Traffic Safety: Residents and businesses should be encouraged to promptly report traffic safety problems, and speeding checkpoints should be rotated to discourage speeding where appropriate. 6. Community Schools a. Training School Staff: Include community involvement training as part of the school staff development. b. Adopt a School: Expand the "Adopt-a-School" programs and other in-kind programs. c. Provide Information: Circulate information to the community about neighborhood schools. d. Funding: Ensure that the Community Initiative schools receive the necessary funding and resources to make and keep them competitive with newer County schools. County Organization Team Approach: Teamwork and County Departmental cooperation is imperative to the success of the Eastern Midlothian Area Community Initiative. 1) Code Compliance: Self Inspection Approach: A cross departmental team of County departments EM17 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan responsible for code enforcement should undertake a proactive code enforcement program including education and the development of a self-inspection approach. b. Planning Department: The Planning Department should do the following activities in support of the Eastern Midlothian Community Initiative. 1) Coordination: Provide coordination and evaluation of the Community Initiative by adding the effort to the Planning Department's Work Program. 2) Neighborhood Associations: Assist the neighborhoods of the Eastern Midlothian Area Community Initiative in their desire to organize neighborhood associations. EM18 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan THE EASTERN MIDLOTHIAN CORRIDOR BUSINESS DEVELOPMENT STRATEGY A. Background Historically, the Eastern Midlothian Turnpike corridor has functioned as a multi-use area offering the opportunity to do business, shop and be entertained. This business development strategy is a tool to help maintain this course. Because no single initiative can successfully operate in a vacuum, all activities focusing on economic activity in the Eastern Midlothian corridor should fit into an overall strategy, based on existing private and public sector support. The strategy should incorporate many available resources into its implementation. Because of the huge private sector investment made along the Eastern Midlothian corridor, area businesses and property owners should take the lead in implementing this strategy. Economic growth is essential to the vitality of every community, influencing decisions citizens, business and property owners make about where to invest. Presently serving a large regional market composed of much of Chesterfield County and Richmond, the area encompassed by this business strategy offers great opportunity for future business development, expansion and diversification. While retailing will continue to be a primary land use, the opportunity exists for additional office and light industrial/flex space activity in the area, taking advantage of an established transportation network. B. The Eastern Midlothian Business Alliance The future of the Eastern Midlothian area is more closely tied to private investment and market forces than to the actions of government. Therefore, the role that private citizens, businesses and property owners play in this business development strategy is absolutely critical to its success. Implementation of this strategy will require great organizational and managerial capacities. Clearly, Chesterfield County needs to call on the vigorous leadership, professional and managerial talent, and investment assistance of the private sector. The first steps have already been taken by the formation of the Gateway Business Association. Now, a more comprehensive structure of intergovernmental and private business and civic leaders is required. It is recommended that a representative group of civic leaders and business people work closely to form the Eastern Midlothian Business Alliance. 1. Business Alliance Objectives The Eastern Midlothian Business Alliance is one that requires staying power; immediate successes are not as important as sustained accomplishments of long term objectives. More specific implementation of the strategy will be subject to continuous modifications of projects and budgets. However, strong and consistently supported community objectives for the Eastern Midlothian Business Alliance will be an important test of the credibility of public and civic commitment. Based on the evaluation of present market prospects and physical development opportunities, the following are basic objectives to guide the alliance. a. Maximize Private Investment: Attract maximum feasible new private investment in offices, flex space/light industrial, retail, and other commercial facilities and businesses. Success in achieving this can be measured in: 1) New development investments and jobs created. ' 2) Existing businesses retained, expanded or improved. 4) New businesses formed or located. 5) Increased profits for existing property owners and businesses. 6) Increased property assessments. EM19 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan Avoid Deterioration Through Productive Use of Land and Buildings: Use a suitable mix of building preservation, rehabilitation with adaptive re-uses, and redevelopment to gain the most effective use of land and building resources consistent with available market demand and supportable public improvements. Vacant and under-used land, often held in fragmented ownership, has an economic blighting effect and serves neither public nor private purposes. Such under-use or disuse of land should be discouraged by various actions, including acquisition for immediate redevelopment, land-pooling, and/or interim use until markets support the ultimate re-use potential. Success in achieving this goal can be measured in terms of: 1) Property transactions for early improvement purposes. 2) Elimination and/or re-use of disused or vacant premises. 3) Level of rehabilitation completions. 4) Numbers of obsolete and deteriorated structures cleared. Promote Strategic Public Investment: Work with the County through promoting limited public projects leveraged with private investment. A varied range of public funding sources should be used to provide public improvements and other incentives to attract private investment. Focus public funds to key projects which cannot be accomplished solely with private financing. Success in achieving this goal will be measured by the County's ability to expand, rather than reduce, the quality of county services without increasing tax rates. 2. Fundamental Principles of The Eastern Midlothian Business Alliance Some of the fundamental principles and assumptions underlying the creation of this alliance structure are as follows: Business Commitment: The interest of business leaders and developers to prevent a deterioration of Eastern Midlothian must be followed with broad-based private sector commitments of time, dollars and political support. This must be the primary engine driving this initiative. Organization: There must be one key, permanent and professionally staffed development organization exclusively devoted to execution of this strategy to deal in a unified manner with major proiect developers, private investors and civic participants. Business has a great stake in the future of the corridor, and this organization should be primarily privately funded and operated in order to give it maximum flexibility to carry out its mission. Privately funded organizations have more financial options, have fewer hiring constraints, and can react quicker to market driven changes than government, because of government's greater public responsibilities. County Support: Chesterfield County staffwill need to work closely with the Business Alliance, and must be dedicated to using all of the tools at their disposal to improve the Eastern Mid[othian area. The County should play a key development role by using its legal, administrative, and financial capacities to help strengthen the Eastern Midlothian corridor. Coordination With The Gateway Business Association: The objectives of the Eastern Midlothian Business Alliance should complement and be closely coordinated with those of the Gateway Business Association. As the Business Alliance takes on the broad strategic role of promoting business development and investment, the Gateway Business Association can continue to focus on specific marketing and improvement strategies. 3. Business Alliance Structure Business Professional: Key to the realization of the Alliances's coordination capacity will be the employment of a successful high level development professional. The alliance should handle the following functions: EM20 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan 1) Project planning and feasibility analysis 2) Project investment packaging 3) Project management 4) Land assembly and clearance 5) Land disposition, developer agreements, and developer assistance 6) Coordination and expediting of public actions in support of private development 7) Financial management and investor services 8) Identify new and additional approaches County Role: The Eastern Midlothian Alliance will draw on substantial professional staff leadership and technical personnel available from departments of County Government. County staff would be pooled for the purposes of providing, where appropriate, advice and/or assistance in the following areas: 1) County representation in developer negotiations 2) Public land acquisition 3) Documentation of blight and preparation of formal redevelopment plans 4) Grant applications and administration 5) Review of planning and development recommendations and funding sources 6) Zoning administration 7) Capital budget/program planning C. Other Recommended Business Strategy Actions A number of important actions will be necessary following the adoption of the Eastern Midlothian Plan, requiring close cooperation between Chesterfield County, the Eastern Midlothian Business Alliance and the Gateway Business Association. This Business Development Strategy must be translated into specific management provisions and fiscal program commitments, and provide a carefully documented legal basis for applying County powers of preservation and redevelopment. The following action steps offer a generalized way of defining County policies and priorities to help private initiatives while avoiding preconceived or restrictively detailed plans that could inhibit spontaneous private plans. Each category of action combines a coordinated range of different types of tools, powers, and resources that could be made available. 1. Action Steps Action steps describe a series of specific initiatives that the County and the Eastern Midlothian Business Alliance can use to implement the overall strategy. In general, each action step outlines the proposed tool and identifies who is responsible for specific decisions and expenses. Land Assembly Tools: Development projects and public improvements generally require parcels of land that are larger than those currently held by one individual or group of individuals. The Eastern Midlothian Business Alliance or other private entities should act in a coordinated manner to bring scattered parcels under one ownership or control. Public-private land assembly may take various forms, including: 1) Land Pooling: A number of private property owners joir~tly offer their property for sale or for investment in a project venture. 2) Land Banking: Organizations purchase options or purchase properties for later resale for development of an assembled parcel; 3) Private Land Assembly: Conducted by individuals or organizations through cash purchase, EM21 1/21/98 THE PLAN FOR CHESTERFIELD The Eastern Midlothian P/an trade, purchase of options on privately or publicly owned land. b. Zoning Tools: Use the rezoning process to support revitalization. 1) Rezoning: The County Board of Supervisors should initiate commercial rezonings for property that complies with the Eastern Midlothian Plan, in order to stimulate appropriate development. 2) Flexible Zoning: Grant zoning variances, conditional uses, and special exceptions to the Zoning Ordinance where necessary to allow innovative uses or development, but not lower quality development standards. Co Selective Clearance of Blighted Buildings: Where building vacancies have created a blighting influence on adjacent properties, the Alliance and the County should work together to remove them. Further, where existing buildings have prevented the redevelopment of parcels because of the cost associated with removal or redevelopment of existing structures, the Alliance should work to have them removed in order to redevelop the property. d. Design: The Eastern Midlothian Business Alliance and Gateway Business Association should work to address design issues in the Eastern Midlothian Corridor. Project Development Incentives: Large-scale development hinges on attracting major private investments to desired sites. Possible incentives are covered elsewhere under land assembly, zoning, and capital improvements. Focus public funds to key projects which cannot be accomplished solely with private financing. For such actions to be successful, they witl need to be brought together through a) comprehensive public incentive planning; b) direct matching of private investment with public commitments; c) funding support for preliminary planning and pre-feasibility studies; d) developer designation for key projects; and e) formation of project-specific partnerships. Capital Improvements: Targeted public capital improvements can lead and direct private investments. The Eastern Midlothian Alliance should work, where possible, to effectively leverage County capital improvements, focusing on: streetscape, roads, utility and drainage improvements which improve the competitiveness of Eastern Midlothian sites and reduce developer costs. Explore New State Enterprise Zone Options: Recently adopted state legislation concerning local enterprise zone taxation programs could provide additional development tools for the Eastern Midlothian Turnpike corridor. 2. Action Areas Action areas highlight geographic areas appropriate for different action steps. These action areas involve and address the different sets of conditions found within the Eastern Midlothian area and provide support for achieving Strategy objectives, including the following: · Major multi-use redevelopment · Mixed use infill and rehabilitation · Business arid commercial consolidation · Commercial district consolidation Southern Autotronics is an excellent example of an adaptive reuse. The building Map H illustrates the boundaries of each was originally a bank, and the current business owner converted the building for type of area. Some of the action steps his business. EM22 1/21/98 z-~: CCI-Z CHtPPENHAM I I ii ii [II THE PLAN FOR CHESTERFIELD The Eastern Midlothian Plan are appropriate in several non-contiguous areas, while others are appropriate in only one section. A summary rationale for each designation follows. Major Multi-use Development: Encourage large-scale retail, office, and industrial flex space projects in these areas. Other rehabilitation and re-use projects may be included if they do not limit larger-scale development options. Public incentives may be major and include direct assistance in private ventures, rezonings, landscaping, read and utility improvements and limited publicly assisted land acquisition for major projects. Mixed-Use Infill: Combine rehabilitation and re-use of existing quality buildings with selective demolition and redevelopment of vacant.or underutilized properties. Design standards and effective design review procedures can assist greatly in attaining the desired small-scale/mixed use character of development in this area. Supportive actions include pedestrian walk ways and landscaping treatments. Business/Commercial Consolidation: Encourage the retention and upgrading of existing businesses, selective clearance of vacant or underutilized structures, and inflll with compatible new development. Public/private sector incentives may include landscaping treatments and small scale improvements to existing buildings. Flexible Redevelopment: Attract new high quality uses by emphasizing adaptive reuse of existing buildings, landscaping, clearage, land assembly and facade rehabilitation. Emphasize provision of landscaping. D. Implementation These are the steps that will take this strategy from an idea on paper to a reality. 1. The Chesterfield County Board of Supervisors adopts Eastern Midlothian Plan and related ordinance amendments. 2. The Eastern Midlothian Business Alliance structure is formed, funded, and staffed. 3. New initiatives are developed by the Gateway Business Association. In the next decade, market and private investment trends in the Eastern Midlothian area will require an accumulation of private initiatives from every quarter, not only from developers, but from many of the following sectors: a. Individual property owners who decide to invest, sell, or lease properties; b. Lending institutions; c. Small and medium businesses thinking of an Eastern Midlothian location and seeking space in an existing, rehabilitated, or newly built structure; d. Major companies seeking to procure new buildings; e. Others considering expansion options in the Eastern Midlothian area; f. Investors considering new and unique ventures; g. Existing or new neighborhood associations undertaking self-help initiatives in the residential areas. EM23 1/21/98 Meetinq Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Page i of i Item Number: 6.B. Subject: Work session on projected FY99 revenues. County Administrator' s Comments: County Administrator: __~ Board Action Requested: Hold a work session on projected FY99 revenues. Summar~ of Information: A work session on projected FY99 revenues has been scheduled for this date. This work session will be the Board's first work session on the FY99 budget. Staff will present a brief overview of the county's strategic planning process and countywide strategic goals. This overview will be followed by a presentation of preliminary FY99 revenues. Rebecca Dickson Acting Director Budget and Management Attachments: Yes ~No 02~ d~5 0~ o~'I CHESTERFIELD COUN BOARD OF SUPER'v'ISORS AGENDA Meeting Date: February 11, 1998 Page Item Number: 1 of 8.A.1. 2 Subject: Nomination/Appointment/Reappointment to the Airport Advisory. Board County_ Administrator's Comments: County Administrator: Board Action Requested: Nominate/Appoint/Reappoint members to serve on the Airport Advisory_ Board Summary. of Information: The Board of Supervisors appoint one member for each magisterial district and one ex officio member fi.om the County Administration. In accordance with Airport Advisory Board guidelines, all members are appointed for three year terms, and terms are established so that no more than 2 members may rotate off the Board at one given time. In making appointments, the Board of Supervisors shall, to the extent feasible, give consideration to unique interest and expertise in the field of aviation. Each member of the Board of Supervisors has recommended the reappointment of the following individuals to the Airport Advisory Board from February 14, 1998 - February 14, 2001. The following individuals meet all eligibility requirements to fill the vacancies and have indicated their willingness to serve. Dale District Melvin C. Shaffer b/ Midlothian District William B. Chandler Matoaca District John R. Lillard Bermuda District . ~' Clover Hill Disl:rict Richard M. King~- Richard E. Collier "// .~ ~ ff Tile: Stev,~Calabro Attachments: ~ Yes No EX Officio Francis M. Pitaro Director for Aviation Services # 048 CHESTERFIELD COUN l f BOARD OF SUPERVISORS AGENDA Page 2 ...of 2 Summary_ of Information: (Continued) Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by unanimous vote of the Board Members present. Nominees are voted on in the order in which they are nominated. 049 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of 2 Meeting Date: February 11~ 1998 Item Number: Subiect: Nomination/Appointment/Reappointment to the Solid Waste Advisory Committee Count,/Administrator's Comments: 8 .A.2. County Administrator: Board Action Requested: Nominate/Appoint/Reappoint members to serve on the Solid Waste Advisory Committee. Summary of Information: The Solid Waste Advisory Committee exists to assist the Board of Supervisors in proactively confronting and resolving municipal Solid Waste Management issues for Chesterfield County and its citizens. Each Board of Supervisor has recommended that the Board nominate/appoint/reappoint the following list of individuals to fill the vacancies on the Solid Waste Advisory Committee from February 11, 1998 to December 31, 1998, whose terms expired 12/31/97. The following individuals meet all eligibility requirements to fill the vacancies and have indicated their willingness to serve. Matoaca District//" Dale District/ WilliamParfish t// ~-~oni~ ' David G.ee v/' Tim Gorzycki Clover Hill Hugh Hawthome/// William Howell~f Preparer: _ ~' Frgancis M. Pitarb At Large Marie Trainham Attachments= Yes Midlothian District Michael Murphy Bermuda District James Klanges Title: Director of General Services 05O CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: Februar~ 11, 1998 Item Number: The following individuals are leaving the committee: Matoaca District Joe Kennedy Midlothian District Gerald Jones Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by unanimous vote of the Board Members present. Nominees are voted on in the order in which they are nominated. CHESTERFIELD COUNT~ BOARD OF SUPERVISORS AGENDA Page, 1 of 2 Meeting Date: February_ 11, 1998 Item Number: Subject: Streetlight Installation Approval County Administrator' s Comments: County Administrator: Board Action Requested: This item requests Board approval of a Streetlight Installation in the Clover Hill District. Smmarv of Information: Streetlight requests from individual citizens or civic groups are received in the Departmem of Environmemal Engineering. Staff requests cost quotations from Virginia Power for each request received. When the quotation is received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at imersections; There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 YPD if the requested location is not an intersection; Petitions are required and should include 75 % of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. CONTINUED NEXT PAGE Preparer: J~....~ ~_'~ Richard M.~4cElfish, P.E. Title: Director, Environmental Engineering Attachments: Yes No # Osg CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2 of 2 S-mmary of Information: (Continued) Cost quotations from Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation may approve, defer, or deny the expenditure of funds for the streetlight installation. If the expenditure is approved, staff authorizes Virginia Power to install the streetlight. A denial will cancel the project and staff will so notify the requestor. A deferral will be brought before the Board again when specified. CLOVER HILL: Elkhardt Road and Tillers Ridge Drive Cost to install light: $176.70 Clover Hill Streetlight Funds Balance Forward $50,509 Requested Expenditure $177 Effective Remaining Balance $50,332 I# STREETLIGHT REQUEST Clover Hill District Request Received: Estimate Received: December 10, 1997 January 16,1998 Estimate Requested: Days Estimate Outstanding: December 11, 1997 48 NAME OF REQUESTOR: ADDRESS: PHONE: COST TO INSTALL STREETLIGHT: $176.70 Bryan Maul 8177 Elkhardt Road Richmond, VA 23235 745-3239 REQUEST IS LOCATED AT THE INTERSECTION OF: Intersection of Elkhardt Road and Tillers Ridge Drive REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS: POLICY CRITERIA: INTERSECTION: Qualified VEHICLES PER DAY: Qualified PETITION: Qualified REQUESTOR OR STAFF COMMENTS: Requestor states: "This location is a school bus stop. Children wait for the bus in the dark. Many parents and neighbors are afraid that a child may be hit in the dark. It is a very busy intersection. Even though the speed limit is 35 mph, many travel much faster. All other intersections along Elkhardt Road have streetlights." Street Light Request Map Februa~. 11, 1998 TR ~%i~ n~ i~ a copyrighted l~roduct of ~ C~ter$~ C~'~ ~ts o~. Street Light Legend i_~__~ existing light ~ requested light This map shows citizen requested streetlight installations in relation to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Environmental Engineering Department. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of. 2 Meeting Date: February tl, 1998 Item Number: 8.¢.1. Subject: Resolution Recognizing Detective Ernest W. Hazzard Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: WHEREAS, Ernest W. Hazzard retired from the Chesterfield County Police Department on February 1, 1998; and WHEREAS, Ernest W. Hazzard has provided over 20 years of quality service to the citizens of Chesterfield County; and Preparer: Colonel Dennis G. McDonald Title: Deputy Chief of Police i Yes Attachments: No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summary of Information: (Continued) WHEREAS, Ernest W. Hazzard has faithfully served the County in the capacity of Patrol Officer, Investigator, and Detective; and WHEREAS, Ernest W. Hazzard, performed dutifully in his assignments. He is especially recognized for his expertise and contributiontoward the successful resolution of a number of major criminal investigations and heinous crimes since 1984; and WHEREAS, Emest W. Hazzard 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 Ernest W. Hazzard's diligent service. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Emest W. Hazzard, and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Ernest W. Hazzard, and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County. # 0.:7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: February 11, 1998 Page 1 of ~. Item Number: 8. C. 2. Subject: Appropriation of Funds fox the Centre Street Road Project County_ Administrator's Comments: County Adminls[ra[or: ~--~x Board Action Requested: The Board is requested to appropriate $350,000 in anticipated VDOT reimbursements for the Centre Street design and right-of-way road project. Summary ofinformation: When the Board approved the Secondary Six Year Road Improvement Plan in October 1997, staff was authorized to proceed with design, right-of-way acquisition and construction of the projects in the plan. VDOT has agreed to allow the County to assume the design and right-of-way acquisition, at VDOT cost, for the Centre Street Road Project. If the County assumes the responsibility for the project, a VDOT/County design/right-of-way agreement, similar to those the County has executed in the past, will be necessary. Under the terms of the agreement, the County will perform the various activities and be reimbursed by VDOT. Recommendation: Staff recommends the Board appropriate $350,000 in anticipated VDOT reimbursements for the design and right-of-way acquisition of the Centre Street Road Project. District: Bermuda Preparer: Attachments: R.J. McCracken Agen3 3 9 Yes Title: Director of Transportation No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page J. of~. Meeting Date: February 11, 1998 Item Number: Bud.qet and Mana.qement Comments' This project will consist of enhancements to Centre Street in the Rt. 10 area. Staff recommends appropriation of $350,000 in anticipated VDOT reimbursement for design and right-of-way acquisition costs. preparer: ~.~ ~_j~ ~1 ~(~ ~.--~] ' Rebecca T. Dickson Title: Acting Director, Budget & Management 778S ~19~1 46~]2 121~5 41 12~00 49 4412 V~LA~E SHOPPINg 4~'oo Proposed Project 73,07 11814 g~2 Ilg~ 42~1 XED ON 790-6H c 46~0 $307 12156 922'oG CENTRE STREET 0¥~. Meeting Date: CHESTERFIELD COUNT~ BOARD OF SUPERVISORS AGENDA February ll, 1998 Item Number: Page 1 of 1 8 .C.3. Subject: State Road Acceptance County. Administrator's Comments: County Administrator: Board Action Requested: Summary. of Information: DALE: Fembrook, Olde Williamsburg Section, Phase V Richard M. b~lqSElfish, P.E. Attachments: Yes ~-~ No Title: Director. Environmental Engineering TO: FROM: SUBJECT: DISTRICT: MEETING DATE: Board of Supervisors Department of Environmental Engineering State Road Acceptance - Fembrook, Olde Williamsburg Section, Phase V Dale February 11, 1998 Olde Liberty Road Welhaven Drive Benchmark Court Bamwell Circle Fernbrook Olde Williamsburg Section Phase V Vicinity Map CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: Subject: Authorization to Exercise Eminent Domain for the Acquisition of Sewer Easements and Temporary Construction Easements for the Meadowville Trunk Sewer and Pumping Station County_ Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors authorize the County Attorney to proceed with eminent domain and exercise immediate right of entry pursuant to Sections 15.2-1904 and 1905 of the Code of Virqinia, and that the County Administrator be instructed to notify the owner by certified mail on February 12, 1998, of the County's intention to take possession of the easement. Summary of Information: On October 23, 1997, an offer of $1,832.97 was made by the Right of Way Office to Lucy C. Rightmeyer, Edward C. Roberts, and Nationsbank, N.A., (Co.-Trustees under the Will of G. Dallas Coons) for the purchase of the easements. The trustees have made a counteroffer in the amount of $24,900.00. Since staff feels that the counteroffer is excessive, and since the contracts for the projects were awarded on December 10, 1997, it is necessary to proceed with eminent domain immediately for the health and safety of the public. Staff will continue to negotiate with the trustee in an effort to reach a settlement. District: Bermuda ~ohn W. Harmon Attaclunents: Yes No Title: Riqht of Way Manaqer CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8. c. 5. a. Subject: Acceptance of Parcels of Land along the south right of way of Ironbridge Road (State Route 10) and the west right of way of East Booker Boulevard (State Route 1541) from Samuel W. Galstan and C. Sharone Ward (husband and wife) County Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of two parcels of land: one parcel containing 0.016 acres along the south right of way of Ironbridge Road (State Route 10) and one containing 0.018 acres along the west right of way of East Booker Boulevard (State Route 1541) from Samuel W. Galstan and C. Sharone Ward (husband and wife), and to authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda O~ohn W. Harmon Attachments: Yes No Title: Riqht of Way Manager VICINITY SKETCH ACCEPTANCE OF PARCELS OF LAND ALONG THE SOUTH RIGHT OF WAY O~ IRONBRIDGE ROAD AND THE WEST RIGHT OF WAY OF EAST BOOKER BOULEVARD FROM S.~MUEL W GALSTAN AND C SHARONE WARD CARVER ~ HEIGHTS -/ ch, lOT2 BLOCK ~" lOT ~ O. Of~ ACNE~ TO B~ TAX MAP ~ tt4-~O2~-~B-~3 DEDICATED TO CHESTEHIELD zo~z a-~ C~D~I4. LOT d CHD B~N02'13 '15" SA~EL ~. GALSTAN ~ ~. SHARON ~ARD TAX ~AP ~ ~4-~-0~-00-00B-004 MPN ~?BO6GB5~G$O0000 ZONE C-B D~ 3~40 ~ 33~ ~= 72~ 75 · ~IGZ 7f' " ~=12'53 'SG" C~ND ~iG~ 37' · C~D B=~IG' 00' 53" E I / / ,1.~ / I ,/~/ I / ! :75-' T--7. ?G ' ,'X --OF f4 '17" ~ CHD L=I6.. i~LA o/ mo'o4's~"z DRAINAGE EA~'EMENT 0. 034 A CRE,~ TO BE DED£CA TED TO CHESTERFIELD COUNTY ACROSS LOT BER~DA D/~TR/CT CHESTERFIELD COUNT~ ~CAL~' ["~30' DAT~' JA~2/, CHA~E3 C TO~E~ CIVI5 E~INEEM - P~NNEM - DtYN. BY. L~C CHED: JTC CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8. ¢. 5.b. Subject: Acceptance of a Parcel of Land along the West Right of Way of Belmont Road from Belle Isle Corporation County_ Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 0.888 acres along the west right of way of Belmont Road, State Route 651 from Belle Isle Corporation, and authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Dale J~{hn W. Harmon Attacb_ments: Yes No Title: Riqht of Way Manaqer 252 ,~ M))3LA~T1C BUS co! New ~ ~o CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8. c. 5. ¢. Subject: Acceptance of a Parcel of Land along the North Right of Way of Hickory Road, (State Route 628) from Children's Home of Virginia Baptists, Incorporated County_ Administrator's Comments: County Administrator:~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 3.301 acres along the north right of way of Hickory Road, State Route 628 from Children's Home of Virginia Baptists, Incorporated, and authorize the County Administrator to execute the necessary deed. Summary_ of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Matoaca J~hn W. Harmon Attacb~nents: Yes No Title: Riqht of Way Manager VICINITY SKETCH '~ ~m PARCEL ALONG THE NORTH RIGHT OF WAY OF HICKORY ACC ..... ANCE OF A OF LAND ROAD FROM CHILDRENS HOME OF VIRGINIA BAPTISTS INCORPORATED CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8.c.6. Subject: Request Permission to Install Private Water and Sewer Services for a Residence at 3036 Kingsdale Road County Administrator's Comments: County Administrator: Board ActionRequested: Staff recommends approval subject to the execution and recordation of an agreement acceptable to the County Attorney. Summary of Information: George E. Johnson and Barbara A. Johnson have requested to extend a private water and sewer service within a 20' private easement to serve a new residence at 3036 Kingsdale Road. This request has been reviewed and staff recommends approval subject to the execution and recordation of an agreement acceptable to the County Attorney. District: Bermuda Preparer:~ 7.J. ~~ J~hn W. Harmon Attachments: Yes No Title: Riqht of Way Manaqer 074 ~ VICINITY SKETCH ~ REQUEST PE~ISSION T9 SNSTALL ~RIVATE WATER AND S~,,JER SERVICES FOR A RESIDENCE AT 3036 KINGSDALE ROAD O RD UI~ STATES// EFENSE I( BI KINGSLANO RI] HAUN Fi~t .IA .... ~ WIKI Radiu :312 9 8 2 5 NOTES PLAT AS SHOWN IS BASED ON A CURRENT FIELD SURVI~ AND UNLESS SHOWN THERE ARE NO ENCROACHMENTS ACROSS THE PROPERTY LINES OR EASEMENTS SHOWN THIS PROPERTY LIES IN FLOOD ZONE C AS SHOWN FEMA FLOOD MAPS THE DETERH[NATION OF THE PRESENCE OF NETLANDS, IF ANY. NAS NOT A PART OF THIS SURVEY. TM 81-11-18 S.W. G C.L. MCEWEN DB 21~4 PG 39 R/F TM 81-11-13 R/S TM 81-11-13 OWNER: N.E. g E.C. FRIEND DB 20t8 PG 685 TH 81-11-tl OWNER: W.E. g E.G. FRIEND DB 780 PG 502 TM 81-1t-65 OWNER: B.F, BRIGGS DB 2084 PG 1313 1. 000/ACRE 0.3 TENTHS TO CHESTER RD R/S ABANDONEI NELL N87'45'50"IN ! KINGSDALE ROAD RTE 613 30' R/W PLAT SHOWING A PARCEL OF LAND LOCATED ON THE NORTH LINE OF KINGSDALE ROAD IN THE BERMUDA DISTRICT OF CHESTERFIELD CO.. VA. SCALE 1" = 60' JN 1257 GENE WA[SON & ASSOC~A[ES 4221 BONNIE BANK ROAD RICHMOND VIRGINIA 804-271-8038 MAR B. 1996 O~';~E CKM-1142 CHESTERFIELD COUNT~ BOARD OF SUPERVISORS AGENDA Page i of I Meeting Date: February 11, 1998 Item Number: 8.C. 7. Subject: Approval of Utilities Contract for Jessup Farms, Section A (Portion of) and Old Coach Hills, Section A (Portion of) - Contract Number 97-0303 County. Administrator's Comments: County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summary_ of Information: This project includes additional wastewater improvements as requested by the County. In accordance with the ordinance, the Developer is entitled to refunds for cost of the additional improvements. Developer: Contractor: Brookstone Associates, L.C. Excalibur Construction Corporation Contract Amount: Estimated Total - Total Estimated County Cost: Wastewater (Additional Work) (Refund thru connections) Estimated Developer Cost Code: (Additional Work) District: Dale $106,009.75 $2,520.00 $103,489.75 5N-572V0-E4D Preparer:~RR~ E~..'~~ ~on~ Title: Assistant Director Attachments: Yes No 077 CONTRACT NUMBER 9?-0303 Richmond CI SATINWOOD Df iLLS FAIRPINES t<OCl( JESSUP FARMS, SECTION A (PORTION. OF) AND OLD COACH HILLS, SECTION A (PORTION OF) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetin~l Date: Februar~ 11, 1998 Item Number: 8. c. 8. a. ~ Change order to the Public Safety Training Center at Enon advanced site package contract with J. E. Liesfield County. Administrator's Comments: County Administrator: ~~ Board Action Requested: Approval of a change order in the amount of $16,715 for additional work or, the advance site package contract at the Public Safety Training Center located in Enon to J. E. Liesfield Contractor, Inc. Summary. of Information: This change represents additional work that was required due to final review by Chesterfield County's Depamnent of Environmental Engineering and was added a_Pter the bid was received. The unit rates used in this change were established in the bid by this contractor. This change has been recommended for acceptance by the engineer and Construction Management. Funds are available in the project. Preparer: ~ ~__~--- I~ Francis M. Pitaro Title, Director, General Services Attachments: Yes ~ No 079 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page X of 1. Meeting Date: February 11, 1998 Item Number: BudRet and Manaqement Comments: Staff is requesting approval of a change order for this project in the amount of $16,715. Approval of this change order will leave an estimated balance of $154,600 in Phase I of the project contingency. Preparer: ~t_...-~--~/~ - ' · ~ Title: Act n,q Director, Bud,qet & Mana,qement Rebecca T. Dickson J. E. LI~FELD CONTRACTOR. INC. SITE PREPARATION 1851 BENNINGTON ROAD ROCKVILLE, VIRGINIA 231,46 Tel: 8(34- 749-3276 Fax: 804- 749-4566 December 18, 1997 Mr. Chris Kiefer Timmons 711 North Courthouse Road Richmond, Virginia 23236-4099 RE: C.O.R. #1 Plan Changes after Bid and Bid Addendum 1 and 2 per Timmons Chesterfield Public Safety and Training Facility Chesterfield, Virginia Dear Mr. Kiefer: We are herein requesting a change order for the plan changes after the bid and bid addendum 1 and 2 for the caption project: Added 4,453 sy EC-2 ~ $2.50/sy Added 108 sy PG-2A (Type E) ~ $48.00/sy Added changes to temporary basin #4 Lump Sum $11,132.50 $ 5,184.00 $ 399.00 Total C.O.R. #1 $16,715.00 After your review, should you have any questions, please feel free to contact this office. Sincerely, Kevin McLeod Project Manager CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: s. ¢. s. b. Subject: Change Order for County Project ~95-0120, Halloway Avenue and River Road Water Line Rehabilitation County Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board approve Change Order #1 (Final) for an increase of $52,023.20 and authorize the County Administrator to execute the necessary documents. Summary of Information: Change Order #1 (Final) represents an increase due to addifional road restoration required by Virginia Department of Transportation. The original construction cost was $595,955.00. With this change order, the new construction cost is $647,978.20. The County's Engineering Consultant, R. Stuart Royer and Associates, Inc. has reviewed the changes required and recommends approval. Funds for this project increase are available in the current C.I.P. Preparer: ~~.~-/ Roy,E. Covin~on, P.E. "Yitle: Assistant Director Attackments: Yes II No d 0 0 0 0 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8.¢.9. Subject: Award of construction contract for County Project #96-0174R, Elkhardt Road Water Line Rehabilitation. County Administrator's Comments: County Administrator: Board Action Requested: Staff requests that the Board of Supervisors award the construction contract to Gerald K. Moody T/A Southern Construction Company in the amount of $330,821.81 and authorize the County Administrator to execute the necessary documents. Summary of Information: The project consists of replacement of approximately 7541 L.F. of 12" water line and all associated appurtenances in Elkhardt Road as shown on the attached map. The new system will provide improved fire protection and reliability. Staff received nine (9) bids ranging from $330,821.81 to $873,099.00. The lowest bid was in the amount of $330,821.81 by Gerald K. Moody T/A Southern Construction Company. The County's engineering consultant, Austin Brockenbrough and Associates, has evaluated the bids and recommended award of the contract to Gerald K. Moody T/A Southern Construction Company. Funds for this project are available in the current C.I.P. Preparer: Ro~y~7. ~. ~~ Title: Covingt~, P.E. Yes ~__~ No Attach_merits: Assistant Director of Utilities ELKHARDT ROAD WATER LINE REHABILITATION PROJECT #96-0174R VICINITY MAP CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 8.c.10. Subject: Declare a Parcel of Land on River Road Surplus and Offer for Sale County Administrator's Comments: County Administrator: Board Action Requested: Staff requests that the Board declare a 2.000 acre parcel of land on River Road surplus property, and offer the property for sale by sealed bids. Summary_ of Information: Staff has received a request to purchase a 2.000 acre parcel of land which is known as the Pleasant View School site located at 18431 River Road. Staff has reviewed this request and sees no future County use of the property and recommends that it be declared surplus. In keeping with County policy, staff requests that the Board direct the Purchasin~ Department to advertise the parcel for sale by sealed bids. District: Matoaca JkShn W. Harmon Attachments: Yes No Title: Riqht of Way Manaqer # 0~9 ~ VICINITY SKETCH ~"~ DECLAR£ A PARCEL OF LAND ON RIVER ROAD SURPLUS AN~ OFFER FOR SALE 0 .)0 r~ ' Z 182 184.10 7g 18211 o .~- Z 4 3 18511 18501 $ 184,~1 $ 1,1110 5 plus 37 13200 55 18507 7 18503 13300 o o 8 CHCST[RFTCL~, YI~CINIA ANO WAS COUPIL[O FROM ~[CORO[O Horizonfal gr;d based on Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Item Number: Page ! of A_. 8.C.11.a. Subject: Set a Public Heating for February 25, 1998 to Consider Appropriating $665,700 from the Industrial Park Reserve to the Chesterfield County Industrial Development Authority for the Purpose of Acquiring Property for the Meadowville Technology Park County Administrator's Comments: CountyAdministrator: ~ BoardAction Requested: To set a public hearing for February 25, 1998. Summary of Information: The Industrial Development Authority CIDA'') has entered into a purchase contract with Harold Gordon Peters to acquire approximately 47 acres of property he owns located at 1311 Meadowville Road. The purchase price is $665,700. This property will be used by the IDA for the development of the Meadowville Technology Park, which will be comprised of this property and the surrounding 1,000 acres, or so, which are currently under option by the IDA. In addition to the acquisition of the property, Mr. Peters has granted an option to the IDA to purchase the remaining 33 acres of his land. The Industrial Development Authority's obligation to purchase the property is contingent upon receiving appropriation of the purchase price from the County. Staff recommends setting a public hearing for February 25, 1998 to consider appropriation of $665,700 from the Industrial Park Reserve to the IDA. Preparer: Attachments: ? ~itle: · Micas DYes No County Attorney 0607:21690.1 l# CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of I Meeting Date: February 11, 1998 Item Number: Bud.qet and Management Comments: The balance in the Industrial Park Reserve is $244,127. A current fiscal year sale of industrial park land has added an additional $442,640, bringing the available balance to $686,766. ~propriation and use of $665,700 will leave approximately $21,000. Preparer: '"~-~./~t~'~%~ Title:ActinqDirector, Bud~et&Manaqement Rebecca T, Dickson CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1. Meeting Date: Februar~ 11, 1998 Item Number: 8. ¢. ll.b. Subject: Set Public Hearing for The Eastern Midlothian Plan and the Proposed Zoning Ordinance Amendment Relating to Uses Permitted in the C-5 District in the Eastern Midlothian Turnpike Corridor. County_ Administrator's Comments; County_ Administrator; Board Action Requested: Staff recommends the Board of Supervisors set March 11, 1998, for a public hearing on the Eastern Midlothian Plan and the proposed Zoning Ordinance Amendment relating to uses permitted in the C-5 District in the Eastern Midlothian Turnpike Corridor. Summary_ of information: At their January 20, 1998, regular meeting the Planning Commission recommended the Board of Supervisors approve The Eastern Midlothian Plarl and the proposed Zoning Ordinance Amendment relating to uses permitted in the C-5 District in the Eastern Midlothian Turnpike Corridor. The Eastern Midlothian Area is of critical importance to Chesterfield County. Its business corridor accounts for nine percent of the County's commercial tax base, and the maintenance of adjacent stable neighborhoods will play an important role in the future vitality of the entire area. Preparer: Attachments: T~mas E. Jac~o~ ~Yes No Title: Director of Planning C:DATA/AGENDA/FEB1198.1 gok # 0.'.~4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~. of ]. Meeting Date: February 11, 1998 Item Number: Budget and Management Comments: EASTERN MIDLOTHI~N BUSINESS ALLIANCE Staff estimates the cost of the Eastern Midlothian Business Alliance to be approximately $70,000 in FY99. It is expected that the business community will contribute $35,000 to offset this cost. EASTERN MIDLOTHIAN COMMUNITY INITIATIVE Staff estimates the cost of the Eastern Midlothian Community Initiative to be approximately $31,000 in FY99. Approval of this initiative will require the creation of two part-time positions and initial set-up costs. Estimated annual costs after FY99 are approximately $27,000 per year. Staff is developing a strategy for addressing this financial commitment as part of the FY99 Budget. Preparer: ~ ( ~ C Title: Actinq Director, Budqet & Management Rebecca T. Dickson Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Item Number: Page ! of_L 8.C.12 .a. Subject: Transfer of Matoaca District Three Cent Road Funds to the School Board for A~er-Prom Activities at Manchester High School Count}r Administrator's Comment~..' County Administrator: BoardAction Requested: Transfer $1,000 from Matoaca District Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summary of Information: Ms. Humphrey has requested that the Board transfer $1,000 in Matoaca District Three Cent Road Funds for after-prom activities at Manchester High School. Although this request originally came from the Manchester High School PTSA, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after-prom events. The balance in the Matoaca Three Cent Road Fund account is $13,143; use of $1,000 for Manchester High School, as well as $1,000 for Matoaca High School, and $200 for L. C. Bird High School post-prom activities, will leave an available balance of $10,943. Preparer: Kebecca '1'. Dlckson Attachments: ~--] Yes No Acting Director, Budget and Management Title: 0407:21544.1 l# 0,.~6 Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Item Number: Page ! oft_L_ 8.C.12.b. Subject: Transfer of Matoaca District Three Cent Road Funds to the School Board for After-Prom Activities at Matoaca High School County Administrator's Comments: CountyAdministrator: BoardAction Requested: Transfer $1,000 from Matoaca District Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summary of Information: Ms. Humphrey has requested that the Board transfer $1,000 in Matoaca District Three Cent Road Funds for after-prom activities at Matoaca High School. Although this request originally came from the Matoaca High School PTSA, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after-prom events. The balance in the Matoaca Three Cent Road Fund account is $13,143; use of $1,000 for Matoaca High School, as well as $1,000 for Manchester High School, and $200 for L. C. Bird High School post-prom activities, will leave an available balance of $10,943. Preparer: Rebecca T. Dickson -'-]Yes Acting Director, Budget and Management Title: 0407:21543.1 Attachments: No Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Item Number: Page ~ ,of t 8.C.12.c. Subject: Transfer of Clover Hill District Three Cent Road Funds to the School Board for ARer-Prom Activities at Clover Hill and Monacan High Schools County Administrator's Comments: CountyAdministrator:~ BoardActionRequested: Transfer $2,000 from Clover Hill District Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summary of Information: Mr. Warren has requested that the Board transfer $2,000 in Clover Hill District Three Cent Road Funds for $1,000 each for after-prom activities at Clover Hill and Monacan High Schools. Although this request originally came from the Clover Hill and Monacan High School PTSA's, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after-prom events. The balance in the Clover Hill District Three Cent Road Fund account is $41,856; use of $1,000 each for post-prom activities at Clover Hill and Monocan High Schools will leave an available balance of $39,856. Preparer: Rebecca T. Dickson ~'] Yes Acting Director, Budget and Management 0407:21557.1 Attachments: No  CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ! of I AGENDA Meeting Date:February 11, 1998 Item Number: S.c. 12. d. Subject: Transfer of $2,000 in Midlothian District Three Cent Road Funds to the School Board for After-Prom Activities at James River and Midlothian High Schools County Administrator's Comments: CountyAdministrator: ~ BoardAction Requested: Transfer $2,000 from Midlothian District Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summary of Information: Mr. Barber has requested that the Board transfer $2,000 in Midlothian District Three Cent Road Funds for after-prom activities at James River and Midlothian High Schools ($1,000 for each school). Although. this request originally came from the James River and Midlothian High School PTSA's, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after-prom events. The balance in the Midlothian District Three Cent Road Fund account is $46,949; use of $1,000 each for post-prom activities at James River and Midlothian High Schools will leave an available balance of $44,949. ~~ / ~ Acting Director, Budget and Management Preparer: ~ '--~--' ~---~ lC ~ ~ Title: Rebecca T. Dickson 0407:21558.1 # 0~9 Attachments: V-'-] Yes !' No  CHESTERFIELD COUNTY BOARD OF SUPERVISORS Meeting Date:February 11, 1998 AGENDAItem Number: Page t of ! 8.C.12.e. Subject: Transfer of Dale District Three Cent Road Funds to the School Board for After-Prom Activities at Meadowbrook High School County Administrator's Comments: CountyAdministrator: BoardAction Requested: Transfer $1,000 from Dale District Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summar}, oflnformation: Ms. Humphrey has requested that the Board transfer $1,000 in Dale District Three Cent Road Funds for after-prom activities at Meadowbrook High School. Although this request originally came from the Meadowbrook High School PTSA, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after- prom events. The balance in the Dale District Three Cent Road Fund account is $35,495; use of $1,000 for Meadowbrook High School, as well as $400 for L. C. Bird High School post-prom activities, will leave an available balance of $34,095. Preparer: Rebecca T. Dickson Attachments: ~--~ Yes No Acting Director, Budget and Management Title: 0407:21545.1 # 100 Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS February 11, 1998 AGENDA Item Number: Page t of I 8.C.12.f. Subject: Transfer of $1,000 to the School Board for After-Prom Activities at L. C. Bird High School as follows: $400 from Bermuda District Three Cent Road Fund, $400 from Dale District Three Cent Road Fund, and $200 from Matoaca District Three Cent Road Fund. Counter Administrator's Comments: CountyAdministrator: BoardAction Requested: Transfer $1,000 in Three Cent Road Funds to be donated to the School Board subject to the conditions described below. Summary of Information: Ms. Humphrey, Mr. McHale, and Mr. Daniel have requested that the Board transfer $1,000 to the School Board for After-Prom Activities at L.C. Bird High School as follows: $400 from Bermuda District Three Cent Road Fund, $400 from Dale District Three Cent Road Fund, and $200 from Matoaca District Three Cent Road Fund. Although this request originally came from the L.C. Bird High School PTSA, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to transfer funds to the School Board. The transfer must be contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate after-prom activities. The school system must also write checks directly to vendors who will be supplying goods or services to after-prom events. The balance in the Bermuda District Three Cent Road Fund account is $10,942; use of $400 will leave an available balance of $10,542. The balance in the Dale District Three Cent Road Fund account is $35,495; use of $400 for L. C. Bird High School, as well as $1,000 for Meadowbrook High School post-prom activities, will leave an available balance of $34,095. The balance in the Matoaca District Three Cent Road Fund is $13,143; use of $200 for L. C. Bird High School, as well as $1,000 for Manchester High School post-prom activities and $1,000 for Matoaca High School post-prom activities will leave an available balance of $10,943. Preparer:~/~~~. /~)'(_~YT~, Title: Acting Director, Budget and Management Rebecca T. Dickson ~Yes 0407:21546.1 101 Attachments: No Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS February 11, 1998 AGENDA Item Number: Page ~of ! 8.C.13.a. Subject: Transfer of Bermuda District Three Cent Road Funds to Construct a Long Jump Track and Shot Put Pad at Chester Middle School County Administrator's Comments: CountyAdministrator: BoardAction Requested: Approve the transfer of $1,500.00 from the Bermuda Three Cent Road Fund to Parks and Recreation to pay for the construction of a long jump track and shot put pad at Chester Middle School. Summary oflnformation: Chester Middle School lacks a long jump track and shot put pad for their track and field program. The School had used the asphalt pad that is now occupied by the skateboard facility. Mr. McHale requests this transfer to construct a new long jump trace and shot put pad. This is an appropriate use of Three Cent Road Funds since the property is owned by the County. The balance in the Bermuda District Three Cent Road Fund account is $10,942; use of $400 for after prom activities and use of the $1,500 described above will leave an available balance of $9,042. preparer: ~__~_,~ ~.. ~[~-/tr~/_._ff_~ Acting Director, Budget and Management Rebecc~ T. D~ck~on ~itle:o~07:21704. I ---]Yes Attachments: No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ! of 1 AGENDA Meeting Date: February 11, 1998 Item Number: 8.C. 13.b. Subject: Transfer of $1,820 in Dale Three Cent Road Funds to the School Board to Purchase Flags and to Install Two Flag Poles County Administrator's Comments: County Administrator: Board Action Requested: Transfer $1,820 in Dale Three Cent Road Funds to the School Board to be used to purchase flags and to install two flag poles. Summary of Information: Supervisor Daniel requests the Board to transfer $1,820 from the Dale Three Cent Road Fund to th~ School Board 1) to purchase ten flags, to be used at the schools in the Dale District and 2) install flag poles at Hopkins Elementary and the Chesterfield Technical Center. ($1,200 total). The County is legally permitted to give money to the School Board to make public capital improvements on public property in the County and to purchase equipment which will be owned and used by the school system. The balance in the Dale Three Cent Road Fund account is $35,495; use of $1,400 for after prom activities and use of the $1,820 as described above will leave an available balance of $32,275. Preparer: "~'~ Title: Acting Director, Budget and Management Rebecca T. Dickson 0414:21749. Attachments: [] Yes CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA g Date: February 11, 1998 Item Number: Page 1 of 1 Resolution Regarding Budget Amendments to Establish a Regional Mass Transportation System Administrator's Comments: Administrator: ~rd Action Requested: Adoption of attached resolution. of Infl The attached resolution states that the Board of Supervisors does not support budget amendments to estabiish a regional mass transportation system which do not incorporate the recommendations of the SJR 261 Committee that provide for State funding of mass transit services and requires no financial resources from local governments. Preparer: Marilyn E. Cole Attachments: Yes ~ No Title: Assistant County Administrator CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA D FI' Whereas, the S JR 261 Study Committee made recommendations 'regarding the provision of public transportation service in the Richmond regiOn;, and Whereas, a critical element of the Committee's'recommendations was that the Commonwealth of Virginia should recognize the importance of developing a regional mass transit system in the capital of the Commonwealth by providing State general funds each fiscal year for the system's operating and capital requirements so that no expenditures would be required from local governments to provide this service'; and Whereas, the budget amendment sponsored by Senators Marsh, Watkins, and Lambert does not include language that assures that the commonwealth will continue to provide the necessary funding for the service and that local governments will not. be mandated to absorb the costs of the system in the future; and Whereas, the budget amendment sponsored by Delegate Hall does not include the language recommended by the S JR 261 Committee but instead recommends a diversion of federal funding from other transportation sources in order to implement the service and takes funding from current critical projects; and Whereas, the fiscal impacts of providing the service can not be absorbed by local governments without major impacts on the provision of higher priority services such as schools, emergency services, public safety and highways. Now, Therefore, Be It Resolved, that the Chesterfield Cotmty Board of Supervisors does not support budget amendments to establish a regional mass transportation system which do not incorporate the recommendations of the S JR 261 Committee that provide for State funding of mass transit services and requires no financial resources from local governments. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: Subject: Acceptance of a Parcel of Land along Bermuda Hundred Road from Meadowville, LLC County_ Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 2.2223 acres along Bermuda Hundred Road from Meadowville, LLC, and to authorize the County Administrator to execute the necessary deed. Summary of Information: This dedication is required to construct facilities to provide public sewer service to the Meadowville Technology Park. Approval is recommended. District: Bermuda Attachments: YesI INo Title: Riqht of Way Manaqer RIGHT OF WAY CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: February 11. 1998 Item Number: 10. A. Report On: Developer Water and Sewer Contracts Backeround: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between the County and the Developer where there are no County funds involved. The report is submitted to the Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 96-0182 Pine Grove Avenue (18714) Lateral and Water Line Extension Jeffrey Alan Wilkinson Richmen~ Gra~in~ an~ Utilities Water ImFr~vements - Wastewater Improvements - M~teaca $6,130.00 $3,700.00 Attachments: Yes Ne Agenda Item February 11, 1998 Page 2 o 5 o Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 96-0265 Rosemont, Section F Rosemont Associates R.M.C. Contractors, Inc. Water Improvements - Wastewater Improvements - Midlothian 97-0097 Marva Maid - Walthall @ Appomattox Industrial Center Maryland and Virginia Milk Producers Cooporation Assoc., Inc. William M. Harmon Contractors Water Improvements - Wastewater Improvements - Bermuda 97-0132 Savannah Trace, Section 2 Irongate Associates, Inc. Bookman Construction Company Water Improvements - Wastewater Improvements - Dale 97-0231 Midlothian Turnpike (14220) Rolfe and McReynolds Property C. D. McReynolds and S. T. Rolfe William M. Harmon Contractors Wastewater Improvements - Midlothian $41,891.00 $99,985.00 $19,250.00 (Private) $44,050.00 $77,600.00 $7,489.20  CHESTERFIELD COUNT x BOARD OF SUPERVISORS AGENDA Meeting Date: February 11, 1998 Item Number: Page 11 of_L iO.B. Subject: Status of General Fund Balance, Reserve for Future Capital Projects, District Road and Street Light Funds, Lease Purchases; and School Board Agenda County Administrator's Comments: CountyAdministrator:__ BoardAction Requested: Summary oflnformation: Preparer: Attachments: Yes Acting Clerk to the~B~ard # !06 CHESTERFIELD COUNTY GENERAL FUND BALANCE February 5, 1998 BOARD MEETING DATE DESCRIPTION AMOUNT BALANCE 07~1D7 FY98 Beginning Fund Balance $35,522,215 11/12/97 Designations/appropriations of excess fund balance: School Expenditure Savings designated for use in FY98 (1,910,483) $33,411,732 Excess FY97 State Sales Tax appropriated for School use in FY98 (129,;334) $33,282,398 Designation for reduction in BPOL revenue (based on Board action July, 1997) (500,000) $32,782,398 Appropriation in FY98 for the Rt.360/ Genito Road Study (140,000) $32,642,398 Appropriation of FY97 County Expenditure Savings for County department carry forward requests (for use in FY98) (406,950) $32,235,448 Designation for use in the FY99 budget for County and Schools for capital or other non-recurring costs (5,180,998) $27,054,450 CHESTERFIELD COUNTY ~ R~, ~ERVE FOR FUTURE CAPITAL PROa~,,2TS TKADITIONALLY FUNDED BY DEBT February 5, 1998 FOR FISCAL YEAR *98 BEGINNING JULY 1, 1997 04/09/97 04109/97 FY98 Budgeted Addition FY98 Capital Projects 7,419,000 (5,979,000) 7,444,057 1,465,057 8/27/97 Transfer funds for Fembrook, Old Williamsburg Sec., Ph. V drainage project (14,000) 1,451,057 8/27/97 Transfer funds for purchase of permanent access between the athletic facilities at Providence Middle & Davis Elem. (7,000) 1,444,057 8/27/97 Designation of funding for the upper Swift Creek Reservoir Water Shed (450,000) 994,057 8/27/97 Transfer for Lucy Corr Road Extension (39,550) 954,507 8/27/97 Designation for Lucy Con' Road Extension in the event that sale of property at Castlewood does not close by 6/30/98. (200,000) 754,507 9/10/97 1/14/98 Transfer to General Services Buildings and Grounds for entrance vestibule and heater additions at the Circuit Courts Building Transfer to Sheriff's Department as reimbursement for repair and replacement of the heating system in the County jail. (51,ooo) (27,000) 703,507 676,507 CHESTERFIELD COUNTY PUBLIC SCHOOLS School Administration Building The Public Meeting Room 9901 Lori Road Chesterfield, Virginia 23832 CKF_STERFIELD, VIRGINIA February 10, 1998 ' 5:00 p.m. 7:30 p.m. SCHOOL BOARD MEMBERS James R. Schroeder, D.D.S. - Chairman, Midlothian Dianne E. Pettitt - Vice-Chairman, Clover Hill Elizabeth B. Davis, Dale' Marshall W. Trammell, Jr., Bermuda Thomas L. Wootton, Jr., Matoaca William C. Bosher, Jr., Superintendent AGENDA 5:00 P.M. EXECUTIVE SESSION (Pursuant to Section 2.1-344(A)(2), Code of Virginia, to discuss student disciplinary action) SUPFJilINTENDENT'S CONFERENCE ROOM (Board has dinner from 5:00 to 5:30 p.m.) 7:30 P.M. PUBLIC HEARING ON BUDGET THE PUBLIC MEETING ROOM REGULAR SCHOOL BOARD MEETING THE PUBLIC MEETING ROOM (Immediately Following Public Hearing on Budge0 Call to Order - Dr. Schroeder, presiding Invocation Flag Salute Acceptance of Minutes January 27, 1998 (Regular School Board Meeting) January 29, 1998 (Work Session on Budge0 C. Agenda Approval D. Awards and Recognitions #18 Recognition of School Board Appreciation Month HIGI]2LIGttT ON INSTRUCTION - Music E. Superintendent's Report #14 Transfers F. Action Items H. I. J. K. L. 1. Consent Agenda Human Resources //15 Recommended Personnel Action for 1997-98 Operations and Finance #13 Revisions to the Manchester High School Attendance Zone #16 Approval of Architecmral Contract for the Chesterfield Technical Center Addition //17 Approval of Construction Contract for Additions and Renovations to Bird High School (to be delivered) Non-Agenda Items Discussion Agenda Announcements, Communications, School Board Cormnents and Committee Reports Public Comment (Please see procedure below) Executive Session (personnel, legal, land]property acquisition, discipline) Adjournment General Information The Chesterfield County School Board will meet as follows for the 1998 Calendar Year: January 13 and 27, 1998; February 10 and 24, 1998; March 10 and 24, 1998; April 28, 1998; May 12 and 26, 1998; June 9 and 23, 1998; July 14, 1998; August 25, 1998; September 8 and FEB-05-1998 11:84 1 804 796 7178 98X P.OS 22, 1998; October 13 and 27, 1998; November 10, 1998; and De~ember 8, 1998. The executive sessions/work sessions will begin at 5:00 p.m. and will be held at the School Administration Building, 9900 Krause Road, Chesterfield, Virginia. The regular meetings will begin at 7:30 .p.m. and will-be held at the Public Meeting Room, 9901, Lori Road, Chesterfield, Virginia. If the place or time is changed, the public will be notified. Following is the procedure by which the public may speak before the School Board at any of the above meetings: Persons wishing to be heard on action items must notify the Superintendent's office by 2:00 p.m. on the day of the meeting. Persons who have requested to offer public testimony will be heard when each item is considered. Persons to be heard on non-agenda items will be heard during the specified section of the meeting. It is requested that an individual conduct his/her presentation in three minutes; representatives of a group may speak for five minutes. Public delegations. Public delegations or their representatives are required to submit in writing their request for hearing and their proposals to the Superintendent at least five days prior to the meeting at which they wish to be heard. FEB-05-1998 11:04 i 804 796 7178 P.04 Prepared by Accounting Department January 31, 1998 Date Began 12/88 03/89 09/93 * 12/93 09/96 SCHEDULE OF CAPITALIZED LEASE PURCHASES Description APPROVED ANDEXECUTED Airport State Police Hangar Additions County Warehouse Total Geographic Information System CGIS") - Automated Mapping System School Copier Real Property Lease/ Purchase School Technical Center Printing Press Original Amount $128,800 331,200 460,000 Date Ends 12/00 Outstanding Balance 01/31/98 $ 43,377 111,540 154,917 3,095,000 3/98 440,000 36,605 8/98 6,432 17,510,000 12~1 80,649 11~9 9,215,000 44,501 TOTAL APPROVED AND EXECUTED $21,182,254 $9,860,850 PENDING EXECUTION Building Construction, Expansion and Renovation - Certificates of Participation - $26.8 million Approved August 27, 1997 *Second Refunding of Certificates of Participation, Series 1985 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: Subject: Resolution in Opposition to Senate Bill 570 County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: The attached resolution states that the Chesterfield County Board of Supervisors opposes SB570 in its current form and supports carrying the Bill over to the 1999 session or, in the alternative, supports adoption of an amended Bill (see attached amended Bill). /' I~ry Ann Curl:in Attachments: Yes [----] No I I Title: Director, Legislative Services RESOLUTION IN OPPOSITION TO SENATE BILL 570 WHEREAS, SB570 relating to vested rights'in Certain land uses Was presented to the Senate Local Government Committee on February 10, 1998 and. they unanimously recommended its approval; and WHEREAS, the proposed Bill will impact the County's ability to adopt zoning ordinances to address critical unforseen land use issues; and WHEREAS, as soon as staff learned of the Bill, representatives met with the senate subcommittee reviewing the Bill and recommended changes, some of which were adopted; and WHEREAS, despite the subcommittee's changes, the Bill still limits the Boards' ability to address future land use concerns, effects a major change in state vesting law, limits the ability of citizens and business owners to request future code changes to address their needs and contradicts other portions of the state code; and NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors opposes SB570 in its current form emd session cz, in ,ua ~,~mo+iv.' ...... '~o adoption nfth~ [~'~ ......... Dill. SENATE BILL NO. 570 AMENDMENT IN THE NATURE OF A SUBSTITUTE (Proposed by the Senate Committee on/for on (Patron Prior to Substitute - A BILL to amend and reenact § 15.2-2307 of the Code of Virginia, relating to zoning. Be it enacted by the General Assembly of Virginia: 1. That § 15.2-2307 of the Code of Virginia is amended and reenacted as follows: § 15.2-2307. Vested rights not impaired; nonconforming uses. Nothing in this article shall be construed to authorize the impairment of any vested right._ exeepe-that Without limiting the time when rights might otherwise vest, and notxvithstanding anything in .this chapter to the contrary., a landowner's rights shall be deemed vested in a land use aiid$iic[i at,,,,, iiO~ to~ -~"~' ..... ' ~- ..... L ................ .z ....... · landowner (i) obtains or is the beneficiary_ of an affirmative governmental act allowing development of a specific project; (.ii) relies in good faith on the affirmative governmental act; and (iii) after occurrence of the affirmative governmental act, incurs extensive obligations or expenses, exclusive of purchasing the land, in diligent pursuit of the specific pro_iect which is the subject of the affirmative governmental act. Such vesting shall not be affected by a subsequent amendment to a goning ordinance unless the change is required to comply with state la,v, or there has been mistake, fraud or a change in circumstance substantially affecting the public health, safe~_ welfare. 1014:21794.1 For purposes of this section and without limitation, the following are deemed to be affirmative governmental acts: (i) the governing body has accepted proffers or proffered conditions which specify use related to a zoning amendment: (,ii) the governing body has approved an application for a rezoning for a specific use or density_; (iii) the governing body or board of zoning appeals has granted a special exception or use permit with conditions; (iv) ~'- - L .... ~, _,- .... _. ......... ,_, ............. _, vaiiaJ~ce; (~) the governing body or its designated agent has approved a preliminary, subdivision plat, site plan or plan of development for the landowner's property and the applicant diligently pursues approval of the final plat or plan within a reasonable period of time under the circumstances: or ~ (v) the governing body or its desi~ated agent has approved a final subdivision plat, site plan or plan of development for the landowner's property. a A zoning ordinance may provide that land, buildings, and structures and the uses thereof which do not conform to the zoning prescribed for the district in which they are situated may be continued only so long as the then existing or a more restricted use continues and such use is not discontinued for more than two years, and so long as the buildings or structures are maintained in their then structural condition; and that the uses of such buildings or structures shall conform to such regulations whenever they are enlarged, extended, reconstructed or structurally altered and may further provide that no conforming building or structure may be moved on the same lot or to any other lot which is not properly zoned to permit such nonconforming use. 2. That without prejudice to rights which might otherwise be vested, the provisions of this act shall apply to affirmative governmental acts that occur after the effective date of this act. 1014:21794.1 0 u~ 0 0 u~ H- O H~ H- H- H- I~. 0 0 (l) 0 (1) 0 0 0 < 0 0 0 0 0 0 0 0 0 0 0 0 ~ 0 0 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: Subject: Resolution in Opposition to Senate Bill 570 County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: The attached resolution states that the Chesterfield County Board of Supervisors opposes SB570 in its current form and supports carrying the Bill over to the 1999 session or, in the alternative, supports adoption of an amended Bill (see attached amended Bill). [ ~ Ann Cu~in A~achments: Yes ~ No Title: Director, Legislative Services RESOLUTION IN OPPOSITION TO SENATE BILL 570 WHEREAS, SB570 relating to vested rights'in Certain land uses was presented to the Senate Local Government Committee on February 10, 1998 and they unanimously recommended its approval; and .. WHEREAS, the proposed Bill will impact the County's ability to adopt zoning ordinances to address critical unforseen land use issues; and WHEREAS, as soon as staff learned of the Bill, representatives met with the senate subcommittee reviewing the Bill and recommended changes, some of which were adopted; and WHEREAS, despite the subcommittee's changes, the Bill still limits the Boards' ability to address future land use concerns, effects a major change in state vesting law, limits the ability of citizens and business owners to request future code changes to address their needs and contradicts other portions of the state code; and NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors opposes SB570 in its current form a~r-s'lll~'13W~ca~.~.ing tk~ Bi!! ,:,_:,er te tho, 1099. SENATE BILL NO. 570 AMENDMENT IN THE NATURE OF A SUBSTITUTE (Proposed by the Senate Committee on/for on (Patron Prior to Substitute - A BILL to amend and reenact § 15.2-23 07 of the Code of Virginia, relating to zoning. Be it enacted by the General Assembly of Virginia: 1. That § 15.2-2307 of the Code of Virginia is amended and reenacted as follows: § 15.2-2307. Vested rights not impaired; nonconforming uses. Nothing in this article shall be construed to authorize the impairment of any vested right_. ~ Without limiting the time when rights might otherwise vest, and notwithstanding anything in this chapter to the contrary., a landowner's rights shall be deemed vested in a land use landowner (i) obtains or is the beneficiary of an affirmative governmental act allowing development of a specific project; (ii) relies in good faith on the affirmative governmental act; and (iii) after occurrence of the affirmative governmental act, incurs extensive obligations or expenses, exclusive of purchasing the land, in diligent pursuit of the specific project which is the subject of the affirmative governmental act. Such vesting shall not be affected by a subsequent amendment to a zoning ordinance unless the change is required to comply with state law, or there has beei~ mistake, fraud or a change in circumstance substantially affecting the public health, safe~_ or welfare. 1014:21794.1 For purposes of this section and without limitation, the following are deemed to be affirmative governmental acts: (i) the governing body has accepted proffers or proffered conditions which specify. use related to a zoning amendment; (,ii) the governing body has approved an application for a rezoning for a specific use or density; (iii) the governing body or board of zoning appeals has granted a special exception or use permit with cOnditions; (iv) "-- '- .... ~' -" .... -' ........ '- vaiia~ice; (v;) the governing body or its designated agent has approved a preliminary, subdivision plat: site plan or plan of development for the landowner's property and the applicant diligently pursues approval of the final plat or plan within a reasonable period of time under the circumstances: or ~ (v) the governing body or its designated agent ha8 approved a final subdivision plat, site plan or plan of development for the landowner's property. a A zoning ordinance may provide that land, buildings, and structures and the uses thereof which do not conform to the zoning prescribed for the district in which they are situated may be continued only so long as the then existing or a more restricted use continues and such use is not discontinued for more than two years, and so long as the buildings or structures are maintained in their then structural condition; and that the uses of such buildings or structures shall conform to such regulations whenever they are enlarged, extended, reconstructed or structurally altered and may further provide that no conforming building or structure may be moved on the same lot or to any other lot which is not properly zoned to permit such nonconforming use. 2. That without prejudice to rights which might otherwise be vested, the provisions of this act shall apply to affirmative governmental acts that occur after the effective date of this act. 1014:21794.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of~ Meeting Date: February 11, 1998 Item Number: 16. A. Subject; Resolution Recognizing Mr. Renejude Anthony "J.R." Dizon for his Courage in the Apprehension of a Robbery Suspect. County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: WHEREAS, on January 12, 1998, a cashier at the Food Lion Grocery Store, located at 1100 Courthouse Road in Chesterfield County was robbed of U.S. Currency; and Preparer: Colonel Carl R. Baker Attachments: Yes Title: No Chief of Police CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Sommary of Information: (Continued) WHEREAS, Mr. Renejude Anthony "J.R." Dizon, a junior attending Monacan High School, was working part-time at the store at the time of the robbery; and WHEREAS, as the suspect fled on foot through the parking lot, ~J.R." ~ave chase, along with citizens Bruce Bryant, Larry Wendt, and Amy Link; and WHEREAS, as the suspect was caught, "J.R." tackled him. Mr. Bryan, Mr. Wendt, and Ms. Link, then assisted ~J.R." in holding the suspect until the police arrived. WHEREAS, "J.R.'s" actions reflect bravery, and a willingness to ~get involved" and take an active part in crime prevention in Chesterfield County. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Mr. Renejude Anthony ~J.R." Dizon for his courage and extends on behalf of its members and the citizens of Chesterfield County their appreciation. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Renejude Anthony ~J.R." Dizon and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County. Meeting Date: CHESTERFIELD COUN~Ix BOARD OF SUPERVISORS AGENDA February 11, 1998 ltemNumber: Page 1__. of..~l 14.B. Subject!, Resolution Recognizing Mr. Mark D. Kacmarcik, Troop 922, Upon Attaining Rank of Eagle Scout County Administrator's Comments.'. County Administrator:~ ~rdAction Requested: Summaryoflnformation: Staff has received a request for the Board to adopt a resolution recognizing Mr. Mark D. Kacmarcik, Troop 922., sponsored by Bermuda Hundred United Methodist Church,, upon attaining rank of Eagle Scout. Resides in: Bermuda District Tammy D. Hask' Attachments: Yes ~-] No Acting:ilClerk to the Board RECOGNIZING MR. MARK D. KACMARCIK UPON HIS ATTAINING RANK OF EAGLE SCOUT WI{EREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910; and W~EREAS, the Boy Scouts of America was founded to promote citizenship training, personal development, and fitness of individuals; and W~EREAS, after earning at least twenty-one merit badges in a wide variety of fields, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Mark D. Kacmarcik, Troop 922, sponsored by Bermuda Hundred United Methodist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout which is received by less than two percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and priding himself on the great accomplishments of his Country, Mark is indeed 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 hereby extends its congratulations to Mr. Mark D. Kacmarcik and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: 14 .C. Subject: Resolution recognizing Midlothian Middle School Boys Soccer Team for their outstanding accomplishments and representation of Chesterfield County. County_ Administrator's Comments: County Administrator: Board Action Requested: The Honorable Edward B. Barber has requested that the Board of Supervisors commend and recognize the Midlothian Middle School Boys Soccer Team for their superior achievements and representation o£ Chesterfield County. Summary of Information: Midlothian Middle School Boys Soccer Team, under the leadership of Coach Eric Robinson, completed the 1997 soccer regular season with an 8-0-2 (8 wins, 0 losses, 2 ties) record won the Middle School County Boys Soccer Tournament and completed the season with a 11-0-2 (11 wins, 0 losses, 2 ties) record. The Midlothian Middle School Boys Soccer Team has compiled a three year record of 32-0-2 (32 wins, 0 losses, 2 ties). Preparer: ~ Title: Micha~el S. Golden'''''~ Director, Parks and Recreation Attachments: Yes ~ No RESOLUTION RECOGNIZING THE 1997 MIDLOTHIAN MIDDLE SCHOOL BOYS SOCCER TEAM FOR THEIR OUTSTANDING ACCOMPLISHMENTS AND SPORTSMANSHIP Whereas, participation in middle school sports has long been an integral part of Chesterfield County's educational, physical, and emotional development for students; and Whereas, Mr. Eric Robinson, Coach of the Midlothian Middle School Boys Soccer Team, has been in the field of coaching for the past twenty-five years; and Whereas, under Mr. Robinson's guidance and direction, the 1997 Midlothian Boys Soccer Team finished the regular season with a 8-0-2 record, won the County Tournament with a 11-0-2 record; and Whereas, the Midlothian Boys Soccer Team have a three year record of 32-0-2; and Whereas, the Captains of the Midlothian Boys Soccer Team -- Mr. Brian "Finn" Fleischhauer, Mr. Nick "Getty" Bernard, Mr. Andrew "Boone" Bachman and their teammates - Mr. Adam "Seek" Kiser; Mr. Eric "Pretz" Wetzel; Mr. Tony "Murrey" Marin; Mr. Marvin "Boxey" Williams; Mr. David "Norm" Stannard; Mr. Patrick "Nay" Nally; Mr. Drew "Shock" Throckmorton; Mr. Matt "Ritz" Estes; Mr. Carlton "Cig" Cheeley; Mr. Mitch "Leon" Hammersley; Mr. Matt "Fleece" Schwartz; Mr. Justin "Dundee" Bmner; Mr. Micah "Gizzard" Woody; Mr. Nolan "Dute" Doyle; Mr. Taylor "Haydn" Hilton; Mr. Matt "Squirt" McCarthy; Mr. Jonathan "Gnome" Stokes; Mr. Thomas "Jazzman" Homer; Mr. Adam "Eld" Williamson; Mr. Geoff "Chipper" Haynes; Mr. Sean "Fleet" Ruppert; Mr. Jared "Buddha" Barsanti; Miss Christina "M.O.B." McAllister; Miss Paige "Shirley" Schurlknight; Miss Hannah "Decimal" Dewey; Miss Ariel "A-Bomb" Pettis; and Miss Lindsey "Le-The" Hudson. Now, Therefore Be It Resolved, that the Chesterfield County Board of Supervisors hereby commends the 1997 Midlothian Middle School Boys Soccer Team for their outstanding accomplishments and splendid sportsmanship. And, Be It Further Resolved, that the Board of Supervisors, on behalf of the citizens of Chesterfield County, hereby expresses their best wishes for continued success to the Midlothian Middle School Boys Soccer Team. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: February 11, 199s Item Number: 16.A. Sub_iect: Public Hearing for Zoning Ordinance Amendment Relating to Exterior Intercoms for Businesses. County. Administrator's Comments: County Administrator: Board Action Requested: The Planning Commission recommends the Board adopt the Zoning Ordinance Amendment relating to exterior intercoms for businesses. Summary of information: At the request of representatives from the development community, staff has prepared an ordinance amendment which defines and makes a distinction between intercoms and outdoor public address systems. The proposed ordinance recognizing emerging trends in marketing would permit the use of intercoms as a restricted use in all commercial zoning districts while limiting outdoor public address systems as conditional uses in specific commercial districts. The Planning Commission unanimously recommended adoption of the proposed ordinance at their December 18, 1997, meeting. Preparer: ThOmas E. Title: Director of Planning C:DATA/AGENDA/FEB1198.2/GOK Attachments: Yes ~No AN ORDINANCE TO AMEND THE (~ODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19-144, 19-145, 19-154, 19-158 AND 19-301 RELATING TO INTERCOMS AND OUTSIDE PUBLIC ADDRESS SYSTEM BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections '9-144, 19-145, 19-154, 19-158, and 19-301 of the Code of the County_ of Chesterfield, 1997, as amended, is amended and reenacted to read as follows: Sec. 19-144. Permitted uses by right. Within any C-1 District, no buildings, structures or premises shall be used, arranged or designed to be used except for one or more of the following uses: OOO (c) Banks and savings and loan associations with or without ..... '~'- -- '~'-- ~ drive in windows 0OO Sec. 19-145. Uses permitted with certain restrictions. The following uses shall be permitted in the C-1 District subject to compliance with the following conditions and other applicable standards of this chapter. If the following restrictions cannot be met, these uses may be allowed by conditional use, subject to the provisions of section 19-13' OOO (e) Intercoms as accessory, to permitted uses. provided that such system is not audible to any property_ located in an A. R_ R-TH or R-MF district. Sec. 19-154. Conditional uses. The following uses may be allowed by conditional use in the C-2 District, subject to the provisions of section 19-13: OOO conjunction with any permitted use, conditional use or special exception. OOO Sec. 19-158. Permitted uses by right. Within any C-3 District, no buildings, structures or premises shall be used or arranged or designed to be used except for one or more of the following uses: OOO (s) Restaurants, to includecarry-out._~,L,, OOO Sec. 19-301. Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: OOO Intercom - A device designed for two-way communication t~etween a person within a buildinu or -kiosk and a pedestrian or operator of a motor vehicle and which is not generally auch'ble to others. OOO Outside Public Address System - Any device used for broade:~t of messages or music which is generally audible by more than one person. 0OO (2) That this ordinance shall become e~ective immediately upon adoption. 1014:20723.1 P. O. Box 85333 An Affiliate of Media General Richmond, Virginia 23293-0001 (804) 649-6000 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATTN FAITH DAVIS BOARD OF SUPERVISORS P O BOX 40 CHESTERFIELD VA 23832 AccoUnt Num.{ I/[ : 1 / 220806 Total Cost 02/04/98 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 29 261.58 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached MEETINGS - COMING was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: 01/28/98 02/04/98 EVENTS The first insertion being given .... Sworn to and subscribed before me this S;a~e ~ '~inia Notar"-~' Public City of Richmond My Commission expires 03~31/01 01/28/98 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 4 Meetin~l Date: February 11, 1998 Item Number: 16.B. Subject: Public Hearing to Consider AshtOn Creek Business Center Request for Industrial Access Funding County Administrator's Comments: County Administrator: Board Action Requested: A public hearing is scheduled to consider the appropriation of $1,085,000, the transfer of $5,000, and the adoption of the attached resolution asking the Virginia Department of Transportation (VDOT) to approve industrial access funds for the construction of a new access road off of Ruffin Mill Road to serve the Ashton Creek Business Center. Summary of information: BACKGROUND: Emerson.ConStruction Group, Inc.(ECG) has advised the County of its intention to construct a new industrial park off of Ruffin Mill Road (see Attachment A) . ECG has asked the County to seek VDOT industrial access funds so that an access road can be constructed to the park. Under the VDOT Industrial Access program, the County can receive up to $300,000 in unmatched VDOT funds (10% of the qualifying capital investment up to $3,000,000) for the construction of industrial access roads. The County may request up to $150,000 in supplemental funds (5% of the capital investment above $3,000,000) provided the funds are matched (Continued on next page) Preparer: Attachments: R.J. McCracken agen332 Yes Title:Director of Transportation No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 4 Summary of Information: (Continued) on a dollar-for-dollar basis from other than VDOT funds. Before VDOT will authorize the industrial access funds, the qualifying capital investment must be under construction or the County must provide VDOT a surety bond guaranteeing that the investment will occur within three years of the Commonwealth Transportation Board's allocation of the industrial access funds. VDOT funds can only be used for engineering and access road construction. Right-of-way acquisition and utility adjustments must be financed from other than industrial access funds. The County usually requests industrial park developers to prepare construction plans and environmental studies, donate right-of-way, and provide surety bonds for new industrial access roads. The County or developer pay the cost for utility adjustments and provide the matching funds. Either VDOT or the County will construct the road depending on the specifics of each request. The preliminary cost estimate for constructing the Ashton Creek Business Center access road is $635,000. ECG has indicated it expects to develop sufficient qualifying capital investment within three years to justify the maximum VDOT industrial access fund allocation. ECG has also agreed to provide $185,000 for matching funds and a $450,000 surety guaranteeing the capital investment will be made within VDOT's three year time limit. ECG has agreed to prepare the road construction plans, dedicate the right-of- way necessary for the access road, and be responsible for all utility adjustments and the wetland mitigation for the project. (Continued on next page) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 4 Summary_ of Information: (Continued) RECOMMENDATION: Staff recommends that the Board take the following actions: Adopt the attached resolution requesting VDOT to approve industrial access funds for the Ashton Creek Business Center. The resolution guarantees VDOT that the County will provide the necessary right-of- way, utility adjustments, and surety for the project. o Appropriate $1,085,000 ($450,000 in anticipated developer contributions for the capital investment surety, $450,000 in anticipated VDOT reimbursements and $185,000 in anticipated developer reimbursements for the construction of the access road). o Transfer $5,000 from the Industrial Access Account to the project for the Capital Investment Surety cost. o Authorize the County Administrator to enter into the necessary County/VDOT/Developer construction agreements/contracts, permits, and surety agreements, acceptable to the County Attorney, in order to have the access road constructed. o Authorize staff to advertise a road construction contract for the access road. District: Bermuda CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page4 of 4 Meeting Date: February 11, 1998 Item Number: Budget and Mana.qement Comments: Staff is recommending that the Board hold a public hearing to consider appropriation of $1.085 million in developer contributions ($635,000) and VDOT reimbursement ($450,000) to construct an industrial access road in the Ashton Creek Business Center. Staff also recommends approval of the transfer of $5,000 in County industrial access funds to complete the funding needed for this project (total project amount is $1,090,000). Title: Acting Director, Budget & Management WHEREAS, Emerson Construction Group, Inc.(ECG) plans to construct a new industrial park off of Ruffin Mill Road; and WHEREAS, ECG intends to immediately construct an initial 64,000 square foot building with a capital investment of $2 million for qualifying manufacturing/processing users; and WHEREAS, the property on which the initial building will be located requires the reconstruction of a section of Ruffin Mill Road (Route 746) and construction of a new road connecting to Ruffin Mill Road; and WHEREAS, the construction of the initial building and subsequent qualifying buildings are expected to occur within three (3) years of the Commonwealth Transportation Board's allocation of funds for the construction of an access road to the property and is expected to satisfy VDOT's capital investment requirements; and WHEREAS, Chesterfield County hereby guarantees that the necessary right-of-way and utility adjustments for the new access road will be provided at no cost to the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby requests the Commonwealth Transportation Board to provide industrial access funding to construct an adequate road to the industrial park. BE IT FURTHER RESOLVED, that the Chesterfield Board of Supervisors hereby agrees to provide a surety acceptable to VDOT, to guarantee sufficient qualifying capital investment will occur within three years of the Commonwealth Transportation Board's allocation of industrial access funds for the access road. BE IT FURTHER RESOLVED, that the Chesterfield County Board of Supervisors hereby agrees that the new roadway so constructed will be added to and become a part of the Secondary System of Highways. N PORT LOCATION NO ASHTON CREEK BUSINESS CENTER ATTACHMENT A I Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA February 11, 1998 Item Number: Page x of = Subject! Hold a Public Hearing to Reappropriate FY1997 School Operating Fund Surplus County Administrator's Comments: CountyAdministrator: BoardAcfion Requested: The School Board requests the Board of Supervisors to hold a public hearing to reappropriate the FY1997 School Operating Fund unused General Fund Transfer of $1,910,483 and appropriate FY1997 surplus State sales tax of $129,334. Summary of Information: The FY1997 County general fund transfer to the School Board had an unused balance at June 30, 1997, of $1,910,483. The balance has already been reduced by the $1,000,000 reserved for the ongoing obligation for the subsequent fiscal year budget. The $1,910,483 represents unused funds primarily in the areas of salaries and benefits, utilities, central garage expenses, and capital outlay expenses in instruction and operations and maintenance. In addition, $129,334 in excess state sales tax was received in FY1997. These funds can be made available for non-recurring expenses in FY1998 upon approval by the Board of Supervisors. Recommended uses for the unused general fund transfer and the excess State sales tax are outlined on the following pages. Preparer: ~~/~// Title: ~ William C. Bosher,~Jr. --]Yes No Attachments: Superintendent CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summary of Information: (Continued) The following provides recommendations for the use of the general fund transfer ending balance of $1,910,483 and the excess State sales tax of $129,334. Student Information System (Administration/Attendance & Health) $ 890,800 Combined with the $200,000 appropriated in the FY1998 budget for this purpose, this amount would provide the total start-up funding required for the Student Information System. In addition, Phase II of the CCPS-NET would be completed which is needed for the Student Information System and will provide capacity for other systems (Accountability, bus routing, and substitute). Videotaping Capability (Administr&tion/Atte~ance & Health) 130,000 These funds support video, editing and a production studio to implement an electronic classroom, public information services, and a 24-hour educational channel.. Additlonal Buses for Gifted Program (Pupil Transportation) 250,000 These funds allow the purchase of five additional school buses to accommodate growth in the elementary and middle school center-based gifted programs. Maps and Globes (Instruction) 138,000 New maps and globes are needed for the social studies program due to the revisions in the Standards of Learning. The use of computer technology will be explored as an option. Majo~ Maintenance (Operations & Maintenance) 631,017 The balance of available funding will be appropriated in operations and maintenance to provide a portion of the previously unfunded major maintenance needs throughout the system. Total Appropriation Requested on attached resolution $2,039,817 ~.30 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Item Number: Bud.qet and Manaqement Comments: The School Board is requesting that the Board of Supervisors hold a public hearing to appropriate $2,039,817 in FY97 results of operations for Schools to enable one-time project type expenses to be completed (the unused FY97 transfer to Schools in the amount of $1,910,483 and excess FY97 state sales tax received in the amount of $129,334). A detailed list of projects is included in the body of the agenda item. On November 12, 1997, the Board of Supervisors approved the year-end results agenda item which included the reappropriation of the excess State sales tax in the amount of $129,334 for Schools. Therefore, only the $1,910,483 needs to be reappropriated. The School Board budget will be increased by the total amount of $2,039,817 following the public hearing and subsequent approval and reappropriation. Preparer: ~~(~ ~l~{t Rebecca T. Dickson Title: Actin,q Director, Budget & Mana,qement 131 P. O. Box 85333 An Affiliate of Media General Richmond, Virginia 23293-0001 (804) 649-6000 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATTN FAITH DAVIS BOARD OF SUPERVISORS P O BOX 40 CHESTERFIELD VA 23832 IAcCount NUmlI ; 220806 02/04/98 02/04/98 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD O 1 x 27 121.77 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached MEETINGS - COMING EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: 02/04/98 The first insertion being given .... Sworn to and subscribed before me this r~-r--o '~ ~ State of Virglai/a Notary Public City of Richmond My Commission expires 03/31/01 02/04/98 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 11, 1998 Subject: PUBLIC HEARING: Consideration of the Sale Property on Landfill Drive County Administrator's Comments: Item Number: 16.D. of Surplus County County Administrator: Board Action Requested: Staff requests that the Board of Supervisors accept an offer of $120',020.00 for the purchase of a parcel of land containing 1.6 acres, more or less, on Landfill Drive and authorize the Chairman of the Board and County Administrator to sign the necessary deed. Summary of Information: Staff has received an offer from Gordon M. Bowers Investment Partners Three, L.C. in the amount of $120,020.00 for the purchase of a parcel of land containing 1.6 acres, more or less, located on Landfill Drive. This parcel was conveyed to the County by deed recorded February 25, 1981 from H. M. Shoosmith, Jr., Hulda W. Shoosmith, Jack T. Shoosmith and Nina V. Shoosmith. This parcel has been reviewed by staff and there is no current or future need. On November 12, 1997, the Board declared the parcel surplus and on January 28, 1998, set this public hearing to consider the sale. District: Matoaca ~hn W. Harmon Attach_merits: No Title: Riqht of Way Manager ~ VICINITY SKETCH ,~ PUBLIC HEARING: CONSIDERATION OF THE SALE O? SURPLUS COUNTY PROPERTY ON LANDFILL DRIVE RUN Ironbridge I~apt.~ COURT Area iRONBRIDG C~)RP CTR I TRAILVIEW CIR 2 WATERVIEW DR 3 REFLECTIONS PT 4 EVERGREEN ARBOR PL 5 PINTAIL LANDING PL PL HOLLY Lk Lanriin~ Lake Dale HEIGHTS , -.-' 60 RfN -; 22 ~ ! i"+- I P. O. Box 8~333 An Affiliate of Media General Richmond, Virginia 23293-0001 (804) 649-6000 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFILD CO RIGHT WAY RIGHT OF WAY DEPT A IAccoUnt Num.I 220686 02/04/98 CHESTERFIELD, VA. 23832 02/04/98 121 TAKE NOTICE: THAT ON FEBRUARY 11, 1998, 1 x 21 94.71`'/ TAI~ NOTICE: That o~ February 11, 1998, at 7:00 .m. ~ a~ soon thereafter a~ may sors.of [;l~esterfl~ County at its I_lc Meeting Room of C~estedteld , .C~n. ly, Virginia, will consider tJ3e m,,u co,raining 1.6 acres, o~ Landfill Drive, Matoaca District .A. more partict~ar description of thef Information is on ,file in the of- rice of the RkJht of Way Mana~e~ in Chestedie/d County, Vtminia, and may be examined by aflEter- ested parties between the hours of 8:30 a.m. m~i 5:00-p.m., Mo~- ~Y ~rou~.Fr~ay. Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached MEETINGS - COMING EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: 02/04/98 The first insertion being given .... Sworn to and subscribed before me this ~--C~-C] ~ Statelorv,rgir~ia Notary Pubhc City of Richmond My Commission expires 03/31/01 02/04/98 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU P -'C E1 \'5 ~' j-r.~ ] U 1998 UTILITIES DEPT. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of 1 Meeting Date: February 11, 1998 Item Number: 18. Su~ect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Motion of adjournment and notice of next scheduled meeting on February 25, 1998 at 3:30 p.m. (Meeting is requested to begin early due to the Budget process.) Preparer: ~ _~ I~'~ . ~::1_~1~ ~, Tammy D. Haskins Attachments- Yes r'~ No Title: Acting Clerk to the Board 1;35