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2009-11-18 MinutesBOARD OF SUPERVISORS MINUTES November 18, 2009 ^+~ ^+Ir Supervisors in Attendance: Mr. Arthur S. Warren, Chairman Mr. Daniel A. Gecker, Vice Chrm. Ms. Dorothy Jaeckle Mr. James "Jim" Holland Ms. Marleen K. Durfee Mr. James J. L. Stegmaier County Administrator Staff in Attendance: Mr. Mike Bacile, Dir., Purchasing Ms. Janice Blakley, Clerk to the Board Ms. Debbie Burcham. Exec. Dir., Community Services Board Mr. Kevin Bruny, Chief Learning Officer Mr. Allan Carmody, Dir., Budget and Management Ms. Jana Carter, Dir., Juvenile Services Ms. Marilyn Cole, Asst. County Administrator Mr. Barry Condrey, Chief Information Officer Mr. Roy Covington, Dir., Utilities Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Mr. Jonathan Davis, Dir., Real Estate Assessments Mr. Will Davis, Dir., Economic Development Colonel Thierry Dupuis, Police Department Mr. Mike Golden, Dir., Parks and Recreation Mr. John W. Harmon, Real Property Manager Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Mr. Lou Lassiter, Director, Internal Audit Ms. Mary Lou Lyle, Acting Deputy County Admin., Management Services Mr. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Ms. Sarah Snead, Acting Deputy County Admin., Human Services Mr. M. D. Stith, Jr., Deputy County Admin., Community Development Mr. Richard Troshak, Dir., 09-644 11/18/09 Emergency Communications Center Mr. Kirk Turner, Dir., Planning Mr. Warren called the regularly scheduled meeting to order at 3:04 p.m. 1. APPROVAL OF MINUTES l.A. OCTOBER 28, 2009 REGULAR MEETING 1.B. NOVEMBER 4, 2009 MEETING WITH CHESTERFIELD BUSINESS COUNCIL On motion of Ms. Durfee, seconded by Mr. Holland, the Board approved the minutes for the October 28, 2009 regular meeting and the November 4, 2009 meeting with Chesterfield Business Council, as submitted. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT Mr. Stegmaier stated the budget community meetings have been going well with excellent attendance. He further stated the community is getting a good picture of the county's budget. He stated the legislative program is on the Board's agenda for adoption. He further stated Bon Secours announced plans to build a campus at Watkins Centre which is expected to be completed in 2011. He stated Maruchan has completed their newest manufacturing line. 2.B. PRESENTATION OF FY2009 COMPREHENSIVE ANNUAL FINANCIAL REPORT Mr. Stegmaier introduced Mr. Rob Churchman, engagement partner from KPMG, LLP. Mr. Churchman presented the county's FY2009 Comprehensive Annual Financial Report to the Board. He stated KPMG has issued a clean audit opinion on Chesterfield County's CAFR, (Comprehensive Annual Financial Report) meaning the CAFR is materially correct. He further stated the county has continued to receive the award for Certificate of Excellence in the presentation of its CAFR and will likely receive it next year. Mr. Stegmaier thanked Mr. Churchman for his efforts in the auditing process. He also commended staff involved in the audit process for outstanding performance that has helped make Chesterfield County an outstanding example of financial management in local government. Mr. Holland expressed appreciation to KPMG and the Accounting Department for the outstanding work done with communicating and coordinating the information needed for the audit. He stated excellence is no accident. 09-645 11/18/09 f J J J Mr. Gecker expressed appreciation for the work that KPMG did on the audit. He stated the Accounting Department staff did an excellent job. U ~_J C 2.C. PETERSBURG AREA REGIONAL TOURISM CORPORATION PRESENTATION Mr. Dave Schulte, Executive Director of the Petersburg Area Regional Tourism organization, briefed the Board on the work of the organization, of which Chesterfield is a member. He provided details of recent events and advertising initiatives of the organization, as well as production of a new visitors guide. He stated Chesterfield County attractions play an important role in the marketing strategy of the organization. He reviewed future initiatives, including a wayfinding study, vacation packages and front line staff education, and also provided a video of recent television advertisements sponsored by the organization. Ms. Jaeckle expressed appreciation for the work of the members of the Petersburg Area Regional Tourism Corporation. Mr. Holland expressed appreciation to the members of the Petersburg Area Regional Tourism Corporation for their outstanding work. Mr. Warren stated an open house is scheduled for November 20, 2009 at the county museum. 3. BOARD MEMBER REPORTS Mr. Holland expressed appreciation to the citizens who attended the two budget meetings in the Dale District. He stated the county values the input received. Ms. Jaeckle stated she attended the grand opening of the Residence Inn in Chester. She further stated Mr. P.C. Amin, the owner, is an asset to Chesterfield. Mr. Gecker stated the second Midlothian budget community meeting will be held November 23, 2009 at James River High School. Mr. Warren stated the Board is reaching out to the citizens earlier in the budget process than before to explain the tightness of the economy. He further stated staff will compile the information from all of the meetings and produce it as a document which will assist with going through the process. Ms. Durfee stated the second Matoaca District budget community meeting is scheduled for November 19, 2009 at Manchester High School. She further stated it is an opportunity for all citizens to attend and share concerns. She recommended that once all of the information is compiled, to hold a countywide budget meeting. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Gecker, seconded by Mr. Holland, the Board deleted Item 8.D.3.g., Set. Date for Public Hearing to Consider Lease of Real Property at Castlewood, Magnolia Grange, County Museum and the 1892 Jail for Operation of Education and Preservation Programs by the Chesterfield Historical Society of Virginia; added Item 8.D.12.d, Transfer 09-646 11/18/09 of $40,000 from the Clover Hill District Improvement Fund to the Transportation Department to Apply Slurry Seal on Portions of Smoketree Drive and Gordon School Road; replaced Item 9.B., Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and replaced Item 17.G., Public Hearing to Consider the Exercise of Eminent Domain for the Acquisition of Water and Temporary Construction Easements for the Jahnke Road Waterline Replacement Project. Ayes.: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 5. RESOLUTIONS 5.A. RECOGNIZING B&B PRINTING FOR EXEMPLARY ENVIRONMENTAL STEWARDSHIP Mr. Will Davis introduced Mr. Michael Bland, President, Mr. Brian DiMattio, Plant Manger, and Ms. Jan Thruston, Quality Manager, who were present to receive the resolution. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Chesterfield County Board of Supervisors recognizes existing businesses within the county that contribute to the county's economy and its citizens; and WHEREAS, Chesterfield County is proud to have B&B Printing as a valued member of our business community; and WHEREAS, B&B Printing has been designated a Zero Hazardous Waste Generation Company by the Virginia Department of Environmental Quality; and WHEREAS, B&B Printing has met the requirements to be a Certified Conditionally Exempt Small Quantity Generator by identifying all hazardous waste accumulated, not accumulating more than 1,000 kilograms at any time and ensuring that any hazardous waste is delivered to a person or facility who is authorized to manage it; and WHEREAS, B&B Printing has worked to refine production processes to eliminate hazardous materials used in its production process; and WHEREAS, B&B Printing is committed to environmental responsibility by initiating energy saving programs designed to reduce consumption of electricity and fuel; and WHEREAS, B&B Printing has an extensive recycling program capturing and recycling 1000 of all paper waste and recycling metal printing plates and inks; and WHEREAS, B&B Printing chooses to do business with vendors and suppliers who are responsible stewards of the environment. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2009, publicly recognizes B&B Printing for its many contributions to the county and for its exemplary environmental stewardship. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to B&B Printing and that this J J J 09-647 11/18/09 resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. C Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Warren congratulated B&B Printing and expressed appreciation for their environmental stewardship. Mr. Bland expressed appreciation to the Board for the recognition. 5.B. RECOGNIZING THE 2009 SENIOR VOLUNTEER HALL OF FAME INDUCTEES 5.B.1. MR. CHARLES L.T. ELLIS 5.B.2. MR. PATRICK SHELLENBERG 5.B.3. MS. RUTH R. SIMS Ms. Debbie Leidheiser introduced Mr. Charles L.T. Ellis, Mr. Patrick Shellenberg, and Ms. Ruth Sims, who were present to receive their resolutions. On motion of Mr. Holland, seconded by Ms. Durfee, the Board adopted the following resolution: WHEREAS, volunteering is a powerful force for the solution of human problems and the creative use of human resources is essential to a healthy, productive and humane society; and WHEREAS, our nation's heritage is based on citizen involvement and citizen participation. Volunteerism is of enormous benefit in building a better community and a better sense of one's own well being; and WHEREAS, the active involvement of citizens is needed today more than ever to combat growing human and social problems, to renew our belief that these problems can be solved and to strengthen our sense of community; and WHEREAS, volunteering offers all, young and old, the opportunity to participate in the life of their community and to link their talents and resources to address some of the major issues facing our counties, such as education, hunger, youth, and our elderly; and WHEREAS, many agencies that benefit from volunteers should show their appreciation and recognition to the many volunteers who possess many skills and talents which they generously and enthusiastically apply to a variety of community tasks, and encourage others to participate in programs as volunteers; and WHEREAS, nineteen adults in Chesterfield age 65-plus have donated 16,827 hours this year in volunteer service and 81,420 hours of volunteer service since they have attained the age of 65. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2009, publicly recognizes Mr. Charles L. T. Ellis, Mr. Patrick Shellenberg and Ms. Ruth G. Sims who were inducted into the Chesterfield Senior Volunteer Hall of Fame on October 22, 09-648 11/18/09 2009, and expresses appreciation to these dedicated volunteers who contribute immeasurably to various programs throughout the area to strengthen our county and build bridges to the future. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Holland expressed appreciation to Mr. Ellis, Mr. Shellenberg and Ms. Sims for all of their hard work. Mr. Ellis, Mr. Shellenberg and Ms. Sims expressed appreciation to the Board for the recognition. 6. WORK SESSIONS There were no Work Sessions at this time. 7. DEFERRED ITEMS There were no Deferred Items at this time. 8. NEW BUSINESS 8.A. FY2009 RESULTS OF OPERATION Mr. Carmody presented a summary of FY2009 Results of Operations. He reviewed expenditure savings that resulted in a $15.8 million increase in reserves. He stated those savings represent 2.1 percent of the adopted budget. He further stated that $15.8 million savings breaks down to $8.7 million in the school system's budget and $7.1 million in the county's budget. He recommended that the $8.7 million saved by the school system be designated for the school system. He stated this is not a request to appropriate or allocate those funds. Mr. Warren expressed appreciation to Mr. Carmody for the positive report. Mr. Gecker stated the Budget and Audit Committee has been working closely with Mr. Wyman and Ms. Carpenter from the School Board. He further stated the idea that the Board allocates the school's portion of the surplus to the school division is appropriate. Mr. Holland complimented the School Board members for their work on the budget process. He stated it has been a team effort. He further stated a 2 percent deviation in a budget is an excellent amount. On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the FY2009 Results of Operation. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B. APPOINTMENTS On motion of Mr. Holland, seconded by Ms. Durfee, the Board suspended its rules to allow simultaneous nomination/ J J J 09-649 11/18/09 appointment/reappointment of members to serve on various boards and commissions. ^+1~ Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B.1. APPOMATTOX RIVER WATER AUTHORITY BOARD On motion of Mr. Holland, seconded by Mr. Warren, the Board simultaneously nominated/reappointed Mr. James J.L. Stegmaier, County Administrator and alternate member Mr. Roy E. Covington, Director' of Utilities, to serve on the Appomattox River Water Authority Board, whose terms shall be effective November 21, 2009 and expire November 21, 2013. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B.2. SOUTH CENTRAL WASTEWATER AUTHORITY BOARD On motion of Mr. Holland, seconded by Ms. Durfee, the Board simultaneously nominated/reappointed Mr. James J.L. Stegmaier, County Administrator, and alternative member Mr. Roy E. Covington, Director of Utilities, to serve on the South Central Wastewater Authority Board, whose terms shall be effective November 21, 2009 and expire on November 21, 2013. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.B.3. CITIZENS BUDGET ADVISORY COMMITTEE Mr. Gecker stated the Committee has taken on a massive project and requested to expand by two members. He further stated he is looking forward to the results of the project. On motion of Mr. Holland, seconded by Ms. Durfee, the Board increased the number of members on the Citizen's Budget Advisory Committee from five to seven members and nominated/appointed Mr. Anthony Russo and Dr. James Shultz to serve on the committee, whose terms are effective immediately and expire on September 30, 2011. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C. STREETLIGHT INSTALLATION COST APPROVALS On motion of Mr. Holland, seconded by Ms. Durfee, the Board approved the following streetlight installations: DALE DISTRICT: • In the Mason Woods subdivision: Mason Valley Court, vicinity of 4403 Cost to install streetlight: $2,604.79 09-650 11/18/09 MATOACA DISTRICT: • In the Summerford subdivision: Intersection of Summerford Drive and Summersedge Terrace Cost to install streetlight: $4,067.84 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D. CONSENT ITEMS 8.D.2. ADOPTION OF RESOLUTIONS 8.D.2.a. RECOGNIZING MS. MARTHA H. GEISEN, DEPARTMENT OF REAL ESTATE ASSESSMENTS, UPON HER RETIREMENT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Ms. Martha H. Geisen began her tenure of public service with Chesterfield County as a temporary employee in the Building Inspections Department on September 30, 1985, and was promoted to a full-time position of secretary in April 1986; and WHEREAS, in February 1987, Ms. Geisen was promoted to the position of Senior Appraiser in the Department of Real Estate Assessments, and through hard work and dedication was promoted to the position of Principal Commercial Appraiser in 1993, Senior Automation Analyst in 1994, and Assistant Director in 1997; and WHEREAS, Ms. Geisen became a member of the Virginia Association of Assessing Officers in 1987, holding the position as Historian and serving on the VAAO Board of Directors, and Awards Committee, Education Committee, and the Professional Development Advisory Committee; and WHEREAS, Ms. Geisen was licensed by the State of Virginia as a Certified General Real Estate Appraiser on August 25, 1994; and WHEREAS, Ms. Geisen received her IAAO Residential Evaluator Specialist Designation on August 27, 1990, and IAAO Certified Assessment Evaluator Designation on July 9, 1993; and WHEREAS, in her role as Assistant Director, Ms. Geisen was committed to leading by example and was a vital part of the accomplishments made in the Department of Real Estate Assessments; and WHEREAS, Ms. Geisen served on the Emergency Management Committee, the Disaster Recovery Team, and wrote the Department of Real Estate Assessment's Continuity of Operations (COOP) plan; and WHEREAS, Ms. Geisen has been a dedicated and faithful employee of the County of Chesterfield for 24 years; and J J J 09-651 11/18/09 WHEREAS, Ms. Geisen will be missed by her staff and peers for her expertise in the property assessment field as well as her commitment in maintaining a positive and professional attitude; and u u NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Ms. Martha H. Geisen, expresses appreciation on behalf of all residents for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.2.b. RECOGNIZING MR. PHILLIP THORPE, UTILITIES DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. Phillip Thorpe retired from Chesterfield County Utilities Department on November 1, 2009; and WHEREAS, Mr. Thorpe began his public service with Chesterfield County on May 31, 1988, as a Senior County Maintenance Worker in the Utilities Department, and was later promoted to a Utility Plant Mechanic where he served faithfully until his retirement; and WHEREAS, from 1988 to 2009, Mr. Thorpe maintained and operated water pumping and storage facilities, and equipment essential to the distribution of clean drinking water to Chesterfield County's public water system; and WHEREAS, Mr. Thorpe was focused on providing world-class customer service by consistently meeting or exceeding customer expectations; and WHEREAS, Mr. Thorpe continuously utilized his knowledge and experience to provide water service that is safe, reliable and environmentally sound; and WHEREAS, Mr. Thorpe was highly respected by his peers and coworkers; and WHEREAS, Mr. Thorpe willingly and faithfully worked endless hours during emergencies and after hours to ensure continued service to Chesterfield County's public water system customers; and WHEREAS, throughout his career with Chesterfield County, Mr. Thorpe displayed leadership, aptitude, good character and sound values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Phillip Thorpe and extends on behalf of its members and citizens of Chesterfield County, appreciation for more than 21 years of exceptional service to the county. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-652 11/18/09 8.D.2.c. RECOGNIZING MR. THOMAS CLAY, COLLECTIONS DIVISION OF WASTE AND RESOURCE RECOVERY, UPON HIS RETIREMENT On motion of Mr. Gecker, seconded by Mr. Holland, the ,Board adopted the following resolution: WHEREAS, Mr. Thomas Clay retired on October, 30, 2009 from the Department of General Services, Division of Waste and Resource Recovery, after providing thirty years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mr. Clay began his service in 1979 collecting refuse for the Chesterfield County Department of General Services; and WHEREAS, Mr. Clay has helped the county's Sanitation Division evolve into the Division of Solid Waste, and then the Division of Waste and Resource Recovery, reflecting a focus on protection of the environment; and WHEREAS, Mr. Clay is known for his friendly, easy going manner; his ability to work with citizens in an effective way; his caring for his fellow co-workers; and performance of his duties in a most professional manner; and WHEREAS, Mr. Clay provided the wisdom of his years and experience in contributing to the division's strategic planning conferences, process action teams, and other activities; and WHEREAS, Mr. Clay always performed his duties and responsibilities in an excellent manner placing the welfare and safety of co-workers, other county employees, and the public above his own personal comfort and feelings, and will be missed by his fellow co-workers. NOW THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Thomas Clay and extends appreciation for his thirty years of dedicated service to the county, congratulations, and best wishes for a long and happy retirement. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.2.d. RECOGNIZING MR. ALEXANDER JOSEPH CLARK UPON ATTAINING THE RANK OF EAGLE SCOUT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and J J J 09-653 11/18/09 WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, .demonstrating Scout spirit, and living up to the Scout Oath and Law; and ^11 WHEREAS, Mr. Alexander Joseph Clark, Troop 2837, sponsored by Chester Baptist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Alexander has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Alexander Joseph Clark, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as one of its citizens. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.2.e. RECOGNIZING NOVEMBER 2009, AS "PANCREATIC CANCER AWARENESS MONTH" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, over 42,000 people will be diagnosed with pancreatic cancer this year in the United States and over 35,000 will die from the disease; and WHEREAS, pancreatic cancer is the deadliest cancer and the fourth leading cause of cancer death in the United States; and WHEREAS, approximately 880 deaths will occur in the Commonwealth of Virginia; and WHEREAS, 76 percent of pancreatic cancer patients die within the first year of their diagnosis and 95 percent of pancreatic cancer patients die within the first five years; and WHEREAS, there is no cure for pancreatic cancer and there have been no significant improvements in early detection, treatment methods, or survival rates in the last 30 years; and WHEREAS, when symptoms of pancreatic cancer present themselves, it is usually too late for an optimistic prognosis, and the average life expectancy of those diagnosed with metastasis disease is only three to six months; and 09-654 11/18/09 WHEREAS, incidence of pancreatic cancer is approximately 50 percent higher in African Americans than in other ethnic groups; and WHEREAS, the federal government invests less money in pancreatic cancer research than it does in any of the other leading cancer killers; and WHEREAS, the good health and well-being of the residents of Chesterfield County are enhanced as a direct result of increased awareness about pancreatic cancer and research into early detection, causes, and effective treatments; and WHEREAS, the Pancreatic Cancer Action Network is the first and only national patient advocacy organization that serves the pancreatic cancer community in Chesterfield County, in the Commonwealth of Virginia and nationwide by focusing its efforts on public policy, research funding, patient services, and public awareness and education related to developing effective treatments and a cure for pancreatic cancer; and WHEREAS, the Pancreatic Cancer Action Network and its affiliates in Chesterfield County and the Commonwealth of Virginia support those patients currently battling pancreatic cancer and are committed to nothing less than a cure. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the month of November 2009, as "Pancreatic Cancer Awareness Month" in Chesterfield County and calls this recognition to the attention of all its citizens. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3. SET DATES FOR PUBLIC HEARINGS 8.D.3.b. TO CONSIDER (1) MODIFICATIONS TO THE WALTHALL PRIMARY ENTERPRISE ZONE BOUNDARY AND THE MIDLOTHIAN SUBZONE NUMBER TWO; AND (2) AMENDING THE COUNTY CODE RELATED TO TAX RELIEF_IN THE ENTERPRISE ZONES AND SUBZONES On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 16, 2009 for a public hearing for the Board to consider (1) modifications to the Walthall Primary Enterprise Zone Boundary and the Midlothian Subzone Number Two; and (2) amending the County Code related to tax relief in the enterprise zones and subzones. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3.c. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATING TO GRAVEL SURFACE TREATMENT FOR PARKING AREAS ACCOMMODATING STORAGE OF RECREATIONAL VEHICLES On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 16, 2009 for a public hearing for the Board to J J J 09-655 11/18/09 consider an amendment to Section 19-514 (d) (1) of the Code of the County of Chesterfield, 1997, as amended, pertaining to gravel surface treatment for parking areas accommodating storage of recreational vehicles. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3.d. TO CONSIDER A PROPOSED CHARTER CHANGE TO AUTHORIZE THE COUNTY ADMINISTRATOR TO OBTAIN THE SAME DATA, REPORTS AND OTHER INFORMATION WHICH THE COMMISSIONER OF THE REVENUE OBTAINS FROM AND PROVIDES TO THE STATE TAX DEPARTMENT C ~_J On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 16, 2009 for a public hearing for the Board to consider a proposed charter change to authorize the County Administrator to obtain the same data, reports and other information which the Commissioner of Revenue obtains from and provides to the State Tax Department. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3.e. TO CONSIDER THE REAL ESTATE TAX EXEMPTION REQUEST OF THE EPPINGTON FOUNDATION On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 16, 2009 for a public hearing for the Board to consider the real estate tax exemption request of The Eppington Foundation. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3.f. TO CONSIDER FY2011 ENHANCEMENT PROJECTS On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 2, 2009 for a public hearing for the Board to consider FY2011 Enhancement Projects. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.4. STATE ROAD ACCEPTANCES On the motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision 09-656 11/18/09 Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Somers Lark B Tvoe Chance to the Secondary System of State Reason for Change: New subdivision street Pursuant to Code of Virginia §33'.1-229 Street Name and/or Route • Laureate Laae, State Route Number 2263 Old Route Number: 0 From: Arch Hill Dr., (Rt. 2250) To: Laureate Ct., (Rt. 7443), a distance of Recordation Reference: Pb. 190, Pg. 95 Right of Way width (feet) = 50 • Laureate Court, State Route Number 7443 Old Route Number: 0 From: Laureate Ln.,(Rt. 2263) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: 12/2/2009 Right of Way width (feet) = 40 • Laureate Lane, State Route Number 2263 Old Route Number: 0 From: Laureate Ct.,(Rt. 7443) To: Laureate Tn., (Rt. 7444), a distance of: Recordation Reference: 12/2/2009 Right of Way width (feet) = 50 • Laureate Tura, State Route Number 7444 Old Route Number: 0 From: Laureate Ln.,(Rt. 2263) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: 12/2/2009 Right of Way width (feet) = 40 • Laureate Lane, State Route Number 2263 Old Route Number: 0 From: Laureate Tn.,(Rt. 7444) To: Wadsworth Dr.,(Rt. 2251), a distance of Recordation Reference: 12/2/2009 Right of Way width (feet) = 50 09-657 Addition 0.02 miles. 0.05 miles. 0.07 miles. 11/18/09 J J J And, further, the Board adopted the following resolution: u WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Arabella at the Highlaads Type Change to the Secondary System of State Additioa Reason for Chaage: New subdivision street Pursuaat to Code of Virgiaia §33.1-229 Street Name aad/or Route • 8astfair Drive, State Route Number 5186 Old Route Number: 0 From: Woodpecker Rd., (Rt. 628) To: Arabella Dr., (Rt. 7424), a distance of: 0.37 miles. Recordation Reference: Pb. 163, Pg.16 Right of way width (feet) = 90 • Sastfair Drive, State Route Number 5186 Old Route Number: 0 From: Arabella Dr., (Rt. 7424) To: 0.29 mile north of Arabella Dr., (Rt. 7424), a distance of: 0.29 miles. Recordation Reference: Pb. 163, Pg.16 Right of Way width (feet) = 90 • Arabella Drive, State Route Number 7424 Old Route Number: 0 From: Eastfair Dr., (Rt. 5186) To: Wynnstay Ln., (Rt. 7425), a distance of: 0.08 miles. Recordation Reference: Pb. 163, Pg.16 Right of Way width (feet) = 50 • Arabella Drive, State Route Number 7424 Old Route Number: 0 From: Wynnstay Ln., (Rt. 7425) To: Cul-de-sac, a distance of: 0.21 miles. Recordation Reference: Pb. 163, Pg.16 09-658 11/18/09 Right of Way width (feet) = 50 • Wynnstay Lane, State Route Number 7425 Old Route Number: 0 From: Arabella Dr., (Rt. 7424) To: Wynnstay Ct., (Rt. 7426), a distance of: Recordation Reference: Pb. 163, Pg.16 Right of Way width (feet) = 50 • Wynnstay Lane, State Route Number 7425 Old Route Number: 0 From: Wynnstay Ct., (Rt. 7426) To: Cul-de-sac, a distance of: 0.10 miles. Recordation Reference: Pb. 163, Pg.16 Right of Way width (feet) = 50 • Wynnstay Court, State Route Number 7426 Old Route Number: 0 From: Wynnstay Ln., (Rt. 7425) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Pb. 163, Pg.16 Right of Way width (feet) = 50 0.26 miles. And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. ', AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Grampian @ Highlands Type Change to the Secondary System of State Addition Reason for Change: New subdivision street Pursuant to Code of Virginia §33.1-229 Street Name and/or Route • Duntruae Drive, State Route Number 7430 Old Route Number: 0 From: Eastfair Dr., (Rt. 5186) To: Duntrune Ct,.(Rt. 7431), a distance of: 0.06 miles. Recordation Reference: Pb. 169, Pg. 98 J J J 09-659 11/18/09 Right of Way width (feet) = 50 u • Duatruae Drive, State Route Number 7430 Old Route Number: 0 From: Duntrune Ct., (Rt. 7431) To: Cul-de-sac, a distance of: 0.09 miles. Recordation Reference: Pb. 169, Pg. 98 Right of Way width (feet) = 50 • Duntrune Court, State Route Number 7431 Old Route Number: 0 From: Duntrune Dr., (Rt. 7430) To: Cul•-de-sac, a distance of: 0.10 miles. Recordation Reference: Pb. 169, Pg. 98 Right of Way width (feet) = 50 • Grampian Laae, State Route Number 7432 Old Route Number: 0 From: Duntrune Dr., (Rt. 7430) To: Grampian Ct., (Rt. 7433), a distance of: Recordation Reference: Pb. 169, Pg. 98 Right of Way width (feet) = 50 • Grampian Court, State Route Number 7433 Old Route Number: 0 From: Grampian Ln., (Rt. 7432) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Pb. 169, Pg. 98 Right of Way width (feet) = 50 • Grampian Lane, State Route Number 7432 Old Route Number: 0 From: Grampian Ct., (Rt. 7433) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Pb. 169, Pg. 98 Right of Way width (feet) = 50 0.15 miles. And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add•the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. 09-660 11/18/09 AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Hallsley 1 (Portion of) Type Change to the Secondary System of State Addition Reason for Change: New subdivision street. Pursuant to Code of Virginia X33.1-229 Street Name and/or Route • Brightwalton Road, State Route Number 7446 Old Route Number: 0 From: Old Hundred Rd.,(Rt. 652) To: Bedwyn Ln.,(Rt 7451), a distance of: 0.42 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 90 • Brightwalton Road, State Route Number 7446 Old Route Number: 0 From: Bedwyn Ln., (Rt. 7451) To: Duns Tew Dr.,(Rt. 7447), a distance of: 0.08 miles. Recordation Reference: Pb. 174, Pg. 1 Right of way width (feet) = 90 • Brightwalton Road, State Route Number 7446 Old Route Number: 0 From: Duns Tew Dr., (Rt. 7447) To: Farnborough Dr.,(Rt. 7450), a distance of: 0.16 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 90 • Duas Tew Drive, State Route Number 7447 Old Route Number: 0 From: Brightwalton Rd., (Rt. 7446) To: Alsdell Rd.,(Rt. 7448), a distance of: 0.08 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Alsdell Road, State Route Number 7448 Old Route Number: 0 From: Duns Tew Dr.,(Rt. 7447) To: Temp EOM, a distance of: 0.09 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Alsdell Road, State Route Number 7448 Old Route Number: 0 From: Duns Tew Dr., (Rt. 7447) To: Alsdell Tn., (Rt. 7449), a distance of Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Alsdell Tura, State Route Number 7449 Old Route Number: 0 From: Alsdell Rd.,(Rt. 7448) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 40 0.07 miles. J ~ J 09-661 11/18/09 • Alsdell Road, State Route Number 7448 ^i r~ u Old Route Number: 0 From: Alsdell Tn., (Rt. 7449) To: Temp EOM, a distance of: 0.14 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Farnborough Drive, State Route Number 7450 Old Route Number: 0 From: Brightwalton Rd.,(Rt. 7446) To: Bedwyn Ln.,(Rt. 7451), a distance of: 0.28 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Farnborough Drive, State Route Number 7450 Old Route Number: 0 From: Bedwyn Ln.,(Rt. 7451) To: Temp EOM, a distance of: 0.03 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Bedwyn Lane, State Route Number 7451 Old Route Number: 0 From: Farnborough Dr.,(Rt. 7450) To: Swindon Ct.,(Rt. 7452), a distance of: Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Swindon Court, State Route Number 7452 Old Route Number: 0 From: Bedwyn Ln., (Rt. 7451) To: Cul-de-sac, a distance of: 0.12 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Bedwyn Laae, State Route Number 7451 Old Route Number: 0 From: Swindon Ct.,(Rt. 7452) To: Bedwyn Ct.,(Rt. 7453), a distance of: Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • 8edwya Court, State Route Number 7453 Old Route Number: 0 From: Bedwyn Ln.,(Rt. 7451) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 40 • Bedwya Lane, State Route Number 7451 Old Route Number: 0 From: Bedwyn Ct.,(Rt. 7453) To: Draycot Dr.,(Rt. 7454), a distance of: Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Draycot Drive, State Route Number 7454 Old Route Number: 0 09-662 0.16 miles. 0.08 miles. 0.16 miles. 11/18/09 From: Bedwyn Ln.,(Rt. 7451) To: Temp EOM, a distance of: 0.04 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 • Bedwyn Lane, State Route Number 7451 Old Route Number: 0 From: Draycot Dr.,(Rt. 7454) To: Brightwalton Rd.,(Rt. 7446), a distance of: 0.05 miles. Recordation Reference: Pb. 174, Pg. 1 Right of Way width (feet) = 44 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS,. the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests) the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the', Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Haywood Village Tvpe Change to the Secondary System of State Addition Reasoa for Chaage: New subdivision street Pursuant to Code of Virginia §33.1-229 Street Name aad/or Route • Colony Oak Laae, State Route Number 7363 Old Route Number: 0 From: 0.02 miles north of Colony Forest Dr., (Rt. 7360) To: Charter Landing Dr., (Rt. 7277), a distance of: 0.02 miles. Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 • Colony Oak Lane, State Route Number 7363 Old Route Number: 0 From: Charter Landing Dr., (Rt. 7277) To: Colony Oak Tr., (Rt. 7438), a distance of: 0.09 miles. Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 • Colony Oak Terrace, State Route Number 7438 Old Route Number: 0 J J J 09-663 11/18/09 From: Colony Oak Ln., (Rt. 7363) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 ^f • Colony Oak Terrace, State Route Number 7438 Old Route Number: 0 From: Colony Oak Ln., (Rt. 7363) To: Cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 • Charter Laadiag Drive, State Route Number 7277 Old Route Number: 0 From: Colony Oak Ln., (Rt. 7363) To: Charter Landing Ct., (Rt. 7439), a distance of Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 44 • Charter Landing Court, State Route Number 7439 Old Route Number: 0 From:Charter Landing Dr., (Rt. 7277) To: Cul-de-sac, a distance of: 0.13 miles. • Charter Landing Drive, State Route Number 7277 Old Route Number: 0 From: Charter Landing Ct., (Rt. 7439) To: 0.04 miles north of Abrahams Ln., miles. Recordation Reference: Pb. 167, Pg. 30 Right of Way width (feet) = 50 0.29 miles. (Rt. 7275), a distance of: 0.03 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 09-664 11/18/09 Type Change to the Secondary System of State Abandonment Reason for Change: VDOT Project Pursuant to Code of Virginia §33.1-155 Street Name and/or Route • Old Bon Air Road, State Route Number 718 Old Route Number: 0 From: O.Ol miles northeast of Iron Mill Rd., (Rt. 2652) To: 0.20 miles northeast of Iron Mill Rd., (Rt. 2652), a distance of: 0.19 miles. Type Change to the Secondary System of State Addition Reason for Change: VDOT Project Pursuant to Code of Virginia §33.1-229 Street Name and/or Route • Old Boa Air Road, State Route Number 718 Old Route Number: 0 From: 0.01 miles northeast of Iron Mill Rd., (Rt. 2652) To: 0.19 miles northeast of Iron Mill Rd., (Rt. 2652), a distance of: 0.18 miles. Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on plats) recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project: Watkins Centre Parkway Tvoe Chance to the Secondary System of State Reason for Change: New subdivision street Pursuant to Code of Virginia §33.1-229 Street Name and/or Route • Watkins Centre Parkway, State Route Number 7225 Old Route Number: 0 From: Midlothian Tp., (Rt. 60) Addition J J J 09-665 11/18/09 To: 0.11 miles north of Midlothian Tp., (Rt. 60), a distance of: 0.11 miles. Recordation Reference: Db. 8083 Pg. 908 Right of Way width (feet) = var ^! u r~ • Watkins Centre Parkway, State Route Number 7225 Old Route Number: 0 From: 0.11 miles north of Midlothian Tp., (Rt. 60) To: 0.14 miles north of Midlothian Tp., (Rt. 60), a distance of: 0.03 miles. Recordation Reference: Db. 8083 Pg. 908 Right of Way width (feet) = var • Waktias Ceatre Parkway, State Route Number 7225 Old Route Number: 0 From: 0.14 miles north of Midlothian Tp., (Rt. 60) To: 0.55 miles north of Midlothian TP., (Rt. 60), a distance of: 0.41 miles. Recordation Reference: Db. 8083 Pg. 908 Right of Way width (feet) = 90 Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.5. APPROVAL OF DESIGN, AUTHORIZATION TO ENTER INTO AGREEMENTS, AND AWARD OF CONSTRUCTION CONTRACT FOR THE RIVER ROAD AT NORTH IVEY MILL ROAD SIGHT DISTANCE IMPROVEMENT PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the design for the River Road at North Ivey Mill Road Sight Distance Improvement Project; authorized the Chairman of the Board of Supervisors and the County Administrator to execute easement agreements for relocation of utilities if needed; and authorized the award of a construction contract, up to $200,000, to the lowest responsible bidder. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.6. CANCEL A PUBLIC HEARING TO CONSIDER THE ABANDONMENT OF A STATE ROAD ADJACENT TO WATRINS CENTRE PARItWAY On motion of Mr. Gecker, seconded by Mr. Holland, the Board canceled the public hearing scheduled for November 18, 2009 to consider the abandonment of a state road adjacent to Watkins Centre Parkway. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.7. AWARD OF CONSTRUCTION CONTRACT TO JOHNSON AND GLAZIER CONSTRUCTION COMPANY, INCORPORATED FOR THE JAHNRE ROAD WATER LINE IMPROVEMENT PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the construction contract with Johnson & Glazier Construction Co., Inc. in the amount of $460,337.50 and 09-666 11/18/09 authorized the County Administrator to execute the necessary documents. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8. REQUESTS FOR PERMISSION 8.D.8.a. FROM RICHARD M. WOOD AND BETH T. WOOD FOR AN EXISTING CONCRETE DRIVEWAY AND A PROPOSED CONCRETE BLOCK RETAINING WALL TO ENCROACH WITHIN A SIXTEEN- FOOT DRAINAGE EASEMENT ACROSS LOT 6, KING'S FARM AT RIVERDOWNS, SECTION 5 On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from Richard M. Wood and Beth T. Wood for an existing concrete driveway and a proposed concrete block retaining wall to encroach within a 16-foot drainage easement across Lot 6, King's Farm At Riverdowns, Section 5, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8.b. FROM SHERRY M. CONFER FOR A PROPOSED AND EXISTING FENCE TO ENCROACH WITHIN AN EIGHT-FOOT EASEMENT ACROSS LOT 21, BLOCK O, SCOTTINGHAM, SECTION H On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from Sherry M. Confer for a proposed and existing fence to encroach within an 8-foot easement across Lot 21, Block O, Scottingham, Section H, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8.c. FROM ZHE ZHANG AND FEI HAN FOR A WOODEN PICKET FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT DRAINAGE EASEMENT ACROSS LOT 63, EDGEWATER AT THE RESERVOIR, CFC"TT[1N ft On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from Zhe Zhang and Fei Han for a wooden picket fence to encroach within a 16-foot drainage easement across Lot 63, Edgewater At the Reservoir, Section 8, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J 09-667 11/18/09 8.D.8.d. FROM LATC, LLC FOR BRICK PAVERS TO ENCROACH WITHIN A TWENTY-FOOT SEWER EASEMENT ACROSS PROPERTY AT 13200 NORTH WOOLRIDGE ROAD THE HEADSTOCK AMPHITHEATRE AT THE GREEN ^! On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from LATC, LLC for brick pavers to encroach within a 20-foot sewer easement across property at 13200 North Woolridge Road the Headstock Amphitheatre At The Green, subject to the execution of a license agreement . ( It is noted a copy of the plat is f filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8.e. FROM LATC, LLC FOR STAGE STRUCTURE, DECK, SEATING AREA, PROPOSED ASPHALT PATH, EXISTING WOODEN BRIDGE AND BRICK PAVERS TO ENCROACH WITHIN A VARIABLE. WIDTH STORM WATER MANAGEMENT SYSTEM BEST MANAGEMENT PRACTICE SYSTEM EASEMENT ACROSS PROPERTY AT 13200 WOOLRIDGE ROAD THE HEADSTOCK AMPHITHEATRE AT THE GREEN u r~ On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from LATC, LLC for stage structure, deck, seating area, proposed asphalt path, existing wooden bridge and brick pavers to encroach within a variable width SWM/BMP easement across property at 13200 Woolridge Road the Headstock Amphitheatre At the Green, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8.f. FROM ANGELA NADEAU FOR A PROPOSED BLOCK RETAINING WALL AND FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT EASEMENT ACROSS LOT 3, THE SANCTUARY AT WATERMILL, SECTION A On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from Angela Nadeau for a proposed block retaining wall and fence to encroach within a 16-foot easement across Lot 3, The Sanctuary At Watermill, Section A. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.8.g. FROM WESTERLEIGH COMMUNITY ASSOCIATION, INCORPORATED FOR AN ASPHALT WALKWAY TO ENCROACH WITHIN A SIXTEEN-FOOT SEWER EASEMENT BETWEEN LOTS 1 AND 2, WESTERLEIGH, SECTION 2 On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved a request for permission from Westerleigh Community Association, Inc. for an asphalt walkway to encroach within a 16-foot sewer easement between Lots 1 and 2, Westerleigh, Section 2, subject to the execution of a license agreement. 09-668 11/18/09 (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.9. ACCEPTANCE OF PARCELS OF LAND 8.D.9.a. ALONG CLOVERLEAF DRIVE FROM CASWELL ASSOCIATES LIMITED PARTNERSHIP On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.263., acres along Cloverleaf Drive from Caswell Associates Limited Partnership, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.9.b. FOR THE EXTENSION OF WEIR ROAD FROM DSRA II, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of parcels of land containing a total of 0.806 acres for the extension of weir Road from DSRA, II, LLC, and authorized the County Administrator to execute the deed. (It is noted copies of the plats are filed with the paper of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.9.c. ALONG GENITO ROAD FROM GENITO STATION LP On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.045 acres along Genito Road from Genito Station LP, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.9.d. ALONG COURTHOUSE ROAD FROM HYLES BAPTIST CHURCH On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of parcels of land containing a total of 0.263 acres along Courthouse Road from Hyles Baptist Church, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.9.e. ALONG GENITO ROAD FROM SHOCKLEY, LLC On motion of Mr. Gecker, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.026 acres along Genito Road from Shockley, LLC, and authorized J J J 09-669 11/18/09 the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.11. REQUEST TO QUITCLAIM A PORTION OF A SIXTEEN-FOOT WATER EASEMENT ACROSS THE PROPERTY OF KOHL'S DEPARTMENT STORES, INCORPORATED On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16-foot water easement across the property of Kohl's Department Stores, Inc. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.12. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 8.D.12.a. FROM THE MIDLOTHIAN DISTRICT IMPROVEMENT FUND TO THE DEPARTMENT OF UTILITIES TO PAY THE CONNECTION FEE TO INSTALL AN IRRIGATION SYSTEM IN A MEDIAN LOCATED WITHIN VIRGINIA DEPARTMENT OF TRANSPORTATION RIGHT-OF-WAY ON RIVERTON RIDGE DRIVE U On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $4,440 from the Midlothian District Improvement Fund to the Department of Utilities to pay the connection fee to install an irrigation system in a median located within VDOT right-of-way on Riverton Ridge Drive. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.12.b. FROM THE MIDLOTHIAN DISTRICT IMPROVEMENT FUND TO THE SCHOOL BOARD TO PURCHASE AUTOMATION EQUIPMENT AND LITERACY INSTRUCTIONAL BOORS FOR ROBIOUS ELEMENTARY SCHOOL On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $6,143 in Midlothian District Improvement Funds to the Chesterfield County School Board to purchase two Dell laptop computers, 16 CD players, whiteboards, mathematics kits and literacy instruction books for Robious Elementary School. Ayes: warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.12.c. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO THE SCHOOL BOARD TO PURCHASE CHEERLEADING UNIFORMS FOR TOMAHAWK CREEK MIDDLE SCHOOL On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $800 from the Matoaca District Improvement Fund 09-670 11/18/09 to the School Board to purchase cheerleading uniforms for Tomahawk Creek Middle School. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.12.d. FROM THE CLOVER HILL DISTRICT IMPROVEMENT FUND TO THE TRANSPORTATION DEPARTMENT To APPLY SLUK1iY 515AL ON PORTIONS OF SMOKETREE DRIVE AND GORDON SCHOOL ROAD On motion of Mr. Gecker, seconded by Mr. Holland, the Board transferred $40,000 in Clover Hill District Improvement Funds to the Transportation Department to apply slurry seal on portions of Smoketree Drive and Gordon School Road. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. The following items were pulled for the Consent Agenda for Board comment: 8.D.1. ADOPTION OF THE 2010 LEGISLATIVE PROGRAM Mr. Gecker stated there have been discussions in the General Assembly about school funding formulas and what gets funding for Standards of Quality.. He requested the Board consider adding support for including in the legislative package opposition to any formula change which essentially results in a reduction of funding to the county schools. Ms. Curtin stated that position is in concert with the School Board's position. In response to Ms. Jaeckle's request, Ms. Curtin stated staff can draft language to place in the legislative program which will continue moving towards the county's goal of increasing the Medicaid waiver vouchers. On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the 2010 Legislative Program, as amended. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.D.3. SET DATES FOR PUBLIC HEARINGS 8.D.3.a. TO CONSIDER APPROVING A LEASE-PURCHASE AGREEMENT WITH CHESTERFIELD ALTERNATIVES, INCORPORATED FOR A BUILD-A-HOUSE PROJECT LOCATED ON PROPERTY ADJACENT TO MEADOWBROOK HIGH SCHOOL Mr. Gecker requested more information in regards to the financial relationship between the county and Chesterfield Alternatives prior to the public hearing. He stated the county is proposing to put a house next to Meadowbrook High School and he would like more information as to what the house will look like. J J J 09-671 11/18/09 On motion of Mr. Gecker, seconded by Mr. Holland, the Board set December 2, 2009 for a public hearing for the Board to consider approving a lease-purchase agreement with Chesterfield Alternatives, Incorporated for a Build-A-House Project located on property adjacent to Meadowbrook High School. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 8.C.10. TRANSFER OF FUNDS AND AUTHORIZATION TO PROCEED WITH EPPES FALLS ROAD PAVING AND ROUTE 360 EASTBOUND LANE EXTENSION AT ASHLAKE PARKWAY PROJECTS Mr. Gecker stated the paving project on Hull Street Road is a project that needs to be done. He further stated the expenditure for the paving of Eppes Falls Road is not a priority for the county and should not be funded from the General Fund at this time. Ms. Durfee stated these two requests, which both involve safety, were brought to her by concerned citizens. She further stated the Hull Street Road paving project will allow police and fire to maneuver through traffic traveling west. She stated school buses are not able to travel on Eppes Falls Road to pick up or drop off students. She further stated the funds for this project can come out of the general transportation fund. 0 Mr. Gecker stated the county does not have a priority of paving dirt roads. Ms. Durfee stated the Eppes Falls Road paving project is not on a road priority list. Mr. Gecker stated money is money and every dollar that comes out of the limited pool means there is less to do other things. In response to Mr. Gecker's question, Mr. McCracken addressed whether school buses are able to travel down the road. He further stated there have been Board members in the past who have requested individual projects. He stated paving dirt roads has been a low priority for the county. Mr. Gecker stated the paving on Hull Street Road makes perfect sense, which will solve a problem relatively inexpensively. He further stated there are other areas in the county where perhaps the money being spent would have the dual benefit of supporting economic development as well as transportation needs. Ms. Durfee stated she was still gathering facts on this request. She further stated a school bus does not have the ability to travel Eppes Falls Road and turn around. She stated the citizens are requesting to have the road paved so the school children will have a road to travel. She requested the opportunity to defer the request for 30 days. On motion of Ms. Durfee, seconded by Mr. Holland, the Board deferred the transfer of funds and authorization to proceed with Eppes Falls Road Paving Project. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-672 11/18/09 On motion of Ms. Durfee, seconded by Mr. Gecker, the Board transferred $85,000 for the Route 360 Eastbound Lane Extension at Ashlake Parkway, from the General Road Improvement Account; and authorized the County Administrator to enter into the customary VDOT/County/consultant /contractor, design, right-of-way acquisition, environmental permitting and/or construction agreements, acceptable to the County Attorney, for the project; and authorized advertisement and award of construction contract to the lowest responsible bidders, up to $85,000 for the Route 360 Eastbound Lane Extension at Ashlake Parkway project. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. In response to Mr. Warren's question, Mr. McCracken stated the county has approximately 12 miles of unpaved roads in the system. He further stated the unpaved roads in the county have homes on them. Mr. Holland requested a list of all of the unpaved roads in the Dale District. Mr. McCracken stated he would get the list of all of the unpaved roads in the county to Board members. 9. REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS . AND LEASE PURCHASES On motion of Ms. Durfee, seconded by Mr. Holland, the Board accepted the following reports: A Report on Developer Water and Sewer Contracts and A Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Nancy Brown, President of the Chesterfield Humane Society, addressed the Board relative. to the Chesterfield Animal Shelter working with Richmond Animal League to provide low-cost spaying and neutering of shelter animals prior to adoption. Ms. Sharon Cornett, President of Richmond Animal League, urged the Board to establish a no-kill policy for the Chesterfield Animal Shelter. She provided details of the Richmond Animal League's new facility built in Chesterfield to assist with low-cost spaying and neutering of shelter animals. Ms. Jaeckle expressed appreciation for the Richmond Animal League's work. J J J 09-673 11/18/09 Mr. Bob Olsen addressed the Board relating to the need for enforcement of portable signs placed by businesses. Ms. Andrea Epps expressed appreciation to the Fire Department for their quick action when her chimney caught on fire. 11. DINNER On motion of Ms. Durfee, seconded by Mr. Holland, the Board recessed to the Lane B. Ramsey Administration Building, Room 502 for dinner. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Reconvening: 12. INVOCATION Dr. Timothy Amador, Senior Pastor, Iglesia Bautista Misionera, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Eagle Scout Stephen Andrew Butler, Jr. led the Pledge of Allegiance to the Flag of the United States of America. 14. RESOLUTIONS 14.A. RECOGNIZING DELEGATE KIRK COX FOR HIS SUPPORT OF ECONOMIC AND COMMUNITY DEVELOPMENT EFFORTS Mr. Davis introduced Delegate Kirk Cox, who was present to receive the resolution. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Delegate Cox has served the 66th District of the House of Delegates, including 14 precincts in Chesterfield County, since 1989; and WHEREAS, Delegate Cox serves on the House Appropriations Committee as Chairman of the Economic Development, Agriculture, and Natural Resources Subcommittees; and WHEREAS, Delegate Cox is a strong proponent of the Commonwealth's economic efforts and an avid supporter of funding of economic development programs, including the Governor's Opportunity Fund, to ensure Virginia is well- positioned in an increasingly competitive environment; and WHEREAS, Delegate Cox was the patron of legislation that provides incentive financing for major employment and investment projects to better position Virginia to make the 09-674 11/18/09 infrastructure improvements necessary to attract major new employers or "mega" projects to the Commonwealth; and WHEREAS, Delegate Cox is also a strong supporter of the military, championing some 60 pieces of legislation in support of veterans, the military, and the war on terror, including introduction of landmark legislation to provide tax relief for junior military members from Virginia; and WHEREAS, Delegate Cox has endeavored to make Virginia the best place to live, work, and raise a family through his leadership efforts on a wide variety of issues important to his constituents such as quality education, economic development, and low taxes. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2009, publicly recognizes and thanks Delegate Kirk Cox for his support of economic and community development efforts to advance the prosperity of Chesterfield County and the Commonwealth, and congratulates him on his receipt of the Virginia Economic Developers Association Legislator of the Year award for 2009. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Delegate Cox and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Warren expressed appreciation to Delegate Cox for his support of Chesterfield County, Colonial Heights and to the General Assembly. Delegate Cox expressed appreciation to the Board for the recognition and to Mr. Davis for the nomination. 14.B. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK OF EAGLE SCOUT 14.B.1. MR. STEPHEN ANDREW BUTLER, JR., MIDLOTHIAN DISTRICT 14.B.2. MR. BRENT JARRED ELDER, BERMUDA DISTRICT 14.B.3. MR. JAMES ADAM FLETCHER, BERMUDA DISTRICT Mr. Kappel introduced Mr. Stephen Andrew Butler, Jr., Mr. Brent Jarred Elder, and Mr. James Adam Fletcher, who were present along with members of their family, to receive their resolutions. On motion of Ms. Durfee, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and J J J 09-675 11/18/09 WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and ~J U WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Stephen Andrew Butler, Jr., Troop 1891, sponsored by Bon Air United Methodist Church, and Mr. Brent Jarred Elder and Mr. James Adam Fletcher, both of Troop 2877, sponsored by Chester Presbyterian Church, have accomplished those high standards of commitment and have reached the long- sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for a role as leaders in society, Steve, Brent and Adam have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 18th day of November 2009, publicly recognizes Mr. Stephen Andrew Butler, Jr., Mr. Brent Jarred Elder and Mr. James Adam Fletcher, extends congratulations on their attainment of Eagle Scout, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Gecker and Ms. Jaeckle the presented the executed resolutions and patches to Mr. Butler, Mr. Elder and Mr. Fletcher, congratulated them on their achievements and wished them well in future endeavors. Mr. Butler, Mr. Elder and Mr. Fletcher provided details of their Eagle Scout projects and expressed appreciation for their parents' support. 15. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS C* Ms. Jane Weisenfels, a county resident, requested the Board establish a committee to work with the Chesterfield Animal Shelter to establish no-kill guidelines. Ms. Jane Lanham, a county resident, requested the Board establish a committee to work with the Chesterfield Animal Shelter to establish no-kill guidelines. She stated the Chesterfield Humane Society is unequipped to deal with the problems at the shelter. 09-676 11/18/09 Mr. Bob Herndon addressed the Board regarding establishment of a committee to work with the Chesterfield Animal Shelter to establish no-kill guidelines. Ms. Robin Starr, the CEO of Richmond SPCA, addressed the Board relative to establishing a partnership with Chesterfield County to remove healthy animals from the animal shelter to assist with adoption. Mr. Ron Ridenour, a county resident, addressed the Board regarding the need to make the application for Real Estate Tax Relief for the elderly more user friendly. 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 18 ~ncun~~2 In Clover Hill Magisterial District, REGINA C. FOSTER requests Conditional Use and amendment of zoning district map to permit a group care facility in a Residential (R-7) District on .3 acre and known as 1417 Chevelle Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 to 4.0 dwelling units per acre. Tax ID 763-700-1142. Mr. Turner stated the applicant has now withdrawn the proposal and it would be appropriate for the Board to acknowledge the withdrawal. Mr. Warren called for public comment. There being no one to address the request for withdrawal, the public hearing was closed. On motion of Mr. Warren, seconded by Mr. Gecker, the Board acknowledged the withdrawal of Case lOSN0112. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. lOSN0110 In Bermuda Magisterial District, BOBBY W. POWERS requests renewal of manufactured home permit 04SN0254 to permit a temporary manufactured home in a Residential (R-7) District on .35 acre known as 2621 Velda Road. The density of such amendment is approximately 2.9 units per acre. The Comprehensive Plan suggests the property is appropriate for community commercial use. Tax ID 794-666-5947. Mr. Turner stated Ms. Jaeckle is requesting deferral of Case lOSN0110 to the regularly scheduled January 2010 meeting. He further stated the applicant was notified and decided not to attend the meeting. J J J 09-677 11/18/09 Mr. Warren called for public comment. ^!~ ^11~ There being no one to address the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Durfee, the Board deferred Case lOSN0110 to the regularly scheduled January 2010 meeting. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0285 In Bermuda Magisterial District, EMERSON-ROPER COMPANIES, LLC requests, rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C-3) with Conditional Use to permit multifamily use plus Conditional Use Planned Development to permit exceptions to Ordinance requirements on 5.0 acres fronting 290 feet on the north line of Chester Village Drive across from Village Creek Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for neighborhood mixed use uses. Tax ID 787-657-6225. Mr. Turner stated Ms. Jaeckle is requesting that the Board remand Case 08SN0285 to the Planning Commission. Ms. Carrie Coyner, the applicant's representative, stated she is in agreement with remanding the case to the Planning Commission. Mr. Warren called for public comment. There being no one to address the remand request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Durfee, the Board remanded Case 08SN0285 to the Planning Commission. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09SN0226 (Amended) In Clover Hill Magisterial District, RICHARD E. STRAUSS requests rezoning from Light Industrial (I-1) to General Business (C-5) on 2.5 acres fronting 380 feet on the east line of Johnston Willis Drive, 210 feet north of Trade Court. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office use. Tax IDs 746-707-6556 and 6940. Mr. Turner presented a summary of Case 09SN0226 and stated both the Planning Commission and staff recommend approval and acceptance of the proffered conditions. Mr. Richard Strauss stated the recommendation was acceptable. 09-678 11/18/09 Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Warren, seconded by Mr. Holland, the Board approved Case 09SN0226 and accepted the following proffered conditions: 1. The following uses shall not be permitted: a. Convenience stores b. Drugstore/pharmacy c. Grocery stores d. Hardware store e. Restaurants f. Shopping centers g. Clothing stores. h. Department stores i. Funeral homes or mortuaries j. Furniture stores k. Meat or seafood markets 1. Medical facilities or clinics m. Pet shops, including pet grooming n. Radio, television and other home entertainment, sales and services o. Rest, convalescent or nursing homes and other group care facilities p. Sporting goods sales q. Toy stores r. Veterinary clinics s. Automobile. self-service and service stations t. Hospitals u. Cocktail lounges and nightclubs v. Home centers w. Hotels x. Indoor flea markets y. Recreational establishments, commercial in- door and outdoor z. Theaters, to include drive-in theaters aa. Veterinary hospitals and/or commercial kennels bb. Material reclamation receiving centers cc. Travel trailer parks dd. Boat sales, service, repair and rental ee. Building material sales yards ff. Contractor's shops and storage yards gg. Display sheds, garages, carports and houses sales including "shell" houses sales hh. Manufactured home, modular home and travel trailer sales, service, repair and rental ii. Motels, motor courts or tourist homes jj. Tractor-trailer service stations kk. Utility trailer and truck sales, service and repair, except for municipal vehicles 11. Truck terminals mm. Manufacturing of apparel and other finished products made from fabrics, leather and similar materials, except leather tanning nn. Bakery products manufacturing oo. Blending, mixing and compounding of manufactured goods pp. Bottling and canning soft drinks and carbonated water J J J 09-679 11/18/09 qq. Broom and brush manufacturing rr. Confectionery and related products manufacturing ss. Converting paper to paperboard products, paperboard containers and boxes tt. Cosmetics and toiletries (compounding only) manufacturing uu. Dry cleaning plants vv. Fabricating sheet metal products ww. Freight forwarding, packaging and crating services xx. Linoleum, asphalt-feltbase and other hard surface floor manufacturing yy. Mortician's goods manufacturing zz. Paper recycling by the compaction method aaa. Wine, brandy and brandy spirits manufacturing bbb. Schools - commercial, trade, music, dance, business, vocational and training (P) 2. The building materials and architectural elevations shall be similar to those depicted in the "Exhibit". Overhead doors on the front of the building shall be limited to a maximum of two (2) ten (10) foot doors. (P) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. lOSN0106 In Dale Magisterial District, NVR, INC. requests amendment of Conditional Use Planned Development (Cases 05SN0219 and 08SN0238) and amendment of zoning district map relative to garage orientation and house sizes in a Residential (R-12) District on 185.7 acres fronting 1700 feet on the east line of Conifer Road at its intersection with Old Hopkins Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 - 4.0 dwelling units per acre. Tax IDs 784-675-1052; 784-676-5382, 5981, 6098, 6679, 7378, 7395, 7976, 8093, 8674, 8792 and 9372; 784-677- 5400; 785-675-2976, 3080, 3186, 3291, 3397, 3771, 3975, 4081, 4186, 4291 and 4496; 785-676-0071, 0089, 0769, 2781, 2890, 3401, 3607, 3712, 3818, 4502, 4607 and 8097; 785-677-1340, 1434, 2754, 3100, 3236, 3310, 3418, 3527, 3658 and 4240. Mr. Turner presented a summary of Case lOSN0106 and stated both the Planning Commission and staff recommend approval and acceptance of the proffered conditions. Ms. Carrie Coyner, the applicant's representative, requested the Board approve the request subject to the proffered conditions. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Warren, the Board approved Case lOSN0106 and accepted the following proffered conditions: 09-680 11/18/09 The Applicant in this zoning case, pursuant to Section 15.2- 2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the development of the property as reflected in the application, and subject to the conditions and provisions of Case No. 05SN0219 and the condition as set forth below. 1. Garages: The location of the Cluster Lots and Townhouse Lots having front loaded garages shall be identified on the conceptual subdivision plan and the record plat. A. On Cluster Lots, a minimum of fifty percent (500) of the garages shall have a setback. of at least five (5) feet from the front face of the building, or shall be rear-loaded or side- loaded. B. A maximum of twenty-five percent (25%) of the Townhouse Lots shall have front loaded garages. (P) (STAFF NOTE: This proffered condition supersedes Proffered Condition 17 of Case 05SN0219.) 2. Minimum Square Footage: A. The minimum gross floor area for detached dwelling units shall be 1600 square feet, except that detached one-story dwelling units on lots smaller than 12,000 square feet shall have a minimum gross floor area of 1400 square feet. B. The minimum gross floor area for townhouses shall be 1280 square feet. (P) (STAFF NOTE: This proffered condition supersedes proffered condition of Case 08SN0238.) Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 08SN0235 In Midlothian Magisterial District, HOLIDAY SIGNS, INC. requests Conditional Use and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign in a General Business (C-5) District on 11.2 acres fronting approximately 270 feet on the north line of Hull Street Road, approximately 420 feet east of Turner Road also fronting approximately 370 feet on the east line of Turner Road, approximately 280 feet north of Hull Street Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial/light industrial and mixed use corridor uses. Tax ID 765-698-Part of 9008. 09-681 11/18/09 Ms. Peterson presented a summary of Case 08SN0235 and stated the Planning Commission recommends approval of the request, which will provide an improved appearance and more flexibility. She further stated staff recommends denial of the request due to it not conforming to the Policy and approval could set a precedent. Mr. Allan Thwedt, the applicant's representative, stated he appreciates that citizens along the Route 360 Corridor want to make sure .the neighborhood looks nice. He provided a brief history of electronic displays in Chesterfield County. He stated that until recently there have not been public complaints on electronic displays in the county. He provided reasons why electronic displays are better for the county than traditional signs. He stated this request is a pure static message that will not flash. He further stated due to the electronic message sign policy not being approved he has lost business from business owners who wanted to install an electronic display sign. He requested the Board to approve this case. Mr. Warren called for public comment. Mr. Bob Olsen stated all of the electronic message signs in the county are in violation of the County Code. Mr. Paul Grascewicz, representing Surrywood Civic Association, stated the citizens along the Route 360 Corridor are opposed to this request. Mr. Robert Owens, a member of the Chester Community Association, spoke in opposition to the request. He stated he would like to see electronic signs kept out of the villages. Mr. Vince Settle, a resident of Manchester Heights Neighborhood and President of MBNH Civic Association, which includes Manchester Heights, Marlboro, Manwell and Providence Farms, spoke in opposition to the request. He stated if the case is approved a precedent could be set for electronic signs along the Route 360 Corridor. Mr. Mike Sawyer spoke in opposition to the request, stating the Board should require a professional engineer to sign and seal the plans from a highway safety perspective. Mr. John Thayer, the Chairman of the Route 360 Corridor Committee, representing Bexley, Bexley West, Surrywood, Forest Dale, Amberleigh, Longwood Acres, and Falling Creek Farms communities spoke in opposition to the request. Mr. John Grohusky, President of the Bexley West Community Association, representing 170 homes, spoke in opposition to the request. He stated there are hundreds of businesses along Hull Street Road that operate successfully without the electronic signs. Mr. Bill Pisa, a member of the Surrywood Civic Association, inquired as to who monitors the electronic message signs. He spoke in opposition to the request. There being no one else to address the request, the public hearing was closed. 09-682 11/18/09 Mr. Thwedt stated he respects the comments made by the neighborhoods. He stated he has met with the Route 360 Corridor Committee, Mr. Gulley and Mr. Waller, which some expressed opposition to the request. He further stated the .applicant is willing to work the surrounding neighborhoods. He stated approval of the request would not set a precedent for proliferation of signs along the Corridor. He presented photographs to the Board of business signs along Hull Street Road. He stated he would like the opportunity to sit down with the homeowner groups that oppose the request. Mr. Warren stated the Route 360 Corridor Committee has a specific policy relating to signs along the corridor. In response to Mr. Warren's question, Mr. Turner stated in many instances the electronic signs are not conforming to the conditions due to the operators of the signs changing within a company and the regulations not being passed on to the new operators. Ms. Jaeckle stated the Board is always trying to balance out commercial and residential needs throughout the county. She further stated an electronic message sign might be an opportunity to make older corridors look better. Mr. Gecker stated Case 08SN0235 has been around a long time. He further stated although it is compelling to give the applicant another chance to meet with the neighborhoods, this case has been pending since June 2008. He stated the Board should not be making ad hoc decisions to violate a policy, but if there is a need to change the policy it should be changed. He further stated the community opposition is clear to the request. He stated the SPA website does not suggest electronic signs provide a boost in sales, but rather suggests an upgraded sign generates sales. He further stated it is a shame the Electronic Message Committee was bogged down with how many seconds between copy change and not the more important issues such as location and materials. He stated the applicant suggested there is a moratorium in the county on electronic signs, but Robious Sports and Fitness was successful in putting an electronic sign up at their location. He further stated if the Board upholds standards in specific corridors, the businesses will be benefited in the long term. He stated the communities along the corridor are working hard to revitalize the area. Ms. Durfee stated it was impressive to see the citizens speak on the electronic sign topic. She further stated each corridor is different and the Board has to take into account all of the different characteristics of each corridor. She stated it was intriguing to learn there could be an analysis done from a transportation safety aspect. She further stated she was intrigued that there was no one from the business community standing in support of this request. On motion of Mr. Gecker, seconded by Mr. Holland, the Board denied Case 08SN0235. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J 09-683 11/18/09 085N0286 u 0 In Midlothian Magisterial District, VICTORY LADY requests Conditional Use and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign in a Community Business (C-3) District on 1.9 acres fronting approximately 220 feet on the north line of Midlothian Turnpike, approximately 630 feet west of Robious Road. The density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial use. Tax ID 749-709-1045. Ms. Peterson presented a summary of Case 08SN0286 and stated the Planning Commission recommends approval of the request, which will provide an improved appearance and more flexibility. She further stated staff recommends denial of the request due to it not conforming to the Policy and approval could set a precedent. In response to Mr. Gecker's questions, Ms. Peterson stated the only pictures of the request property and the building available are along Midlothian Turnpike, not Robious Road. She further stated the sign on the Robious Road side of the building is a building-mounted sign. She stated the building is shared by two tenants. Mr. Brian Kelmar, the applicant's representative, stated the original sign was destroyed by a storm in March 2008. He provided details of the applicant's sign request. He stated the height of the request is 21 feet to assist with visibility along Midlothian Turnpike. He further stated the Board of Supervisors deferred the request to allow changes to be made to the electronic message sign policy, which has not been approved yet. He stated Ms. Wendy Messner, the applicant, is an active member of the community, who has been at her current location for over 20 years. He further stated most of the clients of Victory Lady Fitness come from people driving by and seeing her signs. He stated approval of the request will allow the applicant to use modern technology to advertise her business. Ms. Messner stated she loves using banners to advertise her business, but approval of the request would eliminate the usage of the banners. She further stated her service is driven by emotional needs of citizens. She stated a change is needed in communities on their health and fitness. She further stated advertising on the radio or in the paper is very costly and approval of the sign will reduce those costs. Mr. Warren called for public comment. Mr. Bob Olsen stated he would not have an issue with the sign if the applicant would adhere to the policy. He further stated the county has standards and needs to abide by them. Mr. Freddy Boisseau stated electronic signs are here and the county needs to have a policy to address the standards. Mr. Robert Owens, representing the Chester Community Association, requested the Board to keep electronic message signs out of the villages in the county. 09-684 11/18/09 Ms. Cindy Ferguson stated when Victory Lady started the process in 2008, she took letters to surrounding businesses and never received any opposition. Mr. Mike Sawyer stated Midlothian Turnpike is number 2 in the Richmond Area for the number of accidents. He further stated there is no professional engineering seal on the plans. Mr. Paul Grascewicz spoke in opposition to the request. He stated approval of the sign would be detrimental to the revitalization work along the corridor. Mr. Ben Bar, a representative from Time-O-Matic, stated electronic message signs are here to stay. He further stated an electronic message sign allows the business community to thrive. Mr. Allen Thwedt spoke in support of the request. He stated the electronic message board would be a powerful advertising tool for Victory Lady Fitness. Ms. Andrea Epps stated she is not in favor of or against the electronic message signs. She further stated she understands the desires of the residential community. There being no one else to address the request, the public hearing was closed. Ms. Messner stated Victory Lady Fitness is her life. She further stated if the sign is approved, it will increase the amount of money brought in by the facility, which will allow her to pay her employees better. In response to Mr. Warren's questions, Ms. Messner stated there is not an electronic sign at her Henrico location. She further stated the facility in Henrico has great road frontage and visibility. She stated she uses banners at the Henrico location, which allows her to change her offers. Mr. Gecker stated the electronic signs are here to stay and the county needs to figure out the policy. He further stated he would like to have the Chairman appoint a committee to review the policy for the Midlothian Corridor relative to the electronic signs. He stated with the applicant's permission he would like to defer the request to April 2010 with no fee involved. He further stated he would like to have the committee comprised of representatives from Southport, HCA, Gateway, Crosland, Brandywine and Macerich. He suggested the members of the committee along with Mr. Gulley, the Chairman of the Planning Commission, and himself meet to try to formulate a consensus of the businesses along Midlothian Turnpike, east of the Village of Midlothian, of how they want the corridor to look. He stated the county is working hard to revitalize eastern Midlothian Turnpike. He committed to making some progress in the next five months. Mr. Gecker then made a motion, seconded by Mr. Warren, for the Board to defer Case 08SN0286 to the regularly scheduled April 2010 meeting. Mr. Gecker stated the Board needs the consent of the applicant since there is no more deferral time available. J J J 09-685 11/18/09 In response to Mr. Warren's question, Mr. Kelmar stated the recommendation was acceptable. Mr. Gecker stated the applicant would not be charged a deferral fee. Mr. Warren stated he would form the committee using Mr. Gecker's suggestions. ® Ms. Durfee stated the county has been struggling with the electronic message board policy. She further stated each corridor throughout the county has different characteristics. She stated the county needs to get a handle on the electronic sign policy. She suggested the Board form a committee or focus group under Community Development which would consist of businesses and particular individuals who have spent a great deal of time on standards to work on a countywide electronic sign policy in conjunction with the committee suggested by Mr. Gecker. She expressed concerns relative to businesses applying to use the electronic message signs and not having a policy. Mr. Gecker stated he does not have a set result in mind for Victory Lady Fitness. He further stated it is his desire to not attempt to format this committee to do a countywide policy. He stated he wanted to form a committee to study a policy for the Midlothian Corridor from Chippenham to the eastern border of the Village of Midlothian. He further stated if the committee does good work with a model for the Midlothian Corridor electronic signs, it may be a place to start for a countywide policy. He stated he does not want to take on too much for the committee to work on. He further stated the Midlothian Corridor does not have the proximity of neighborhoods like the Route 360 Corridor does, with the exception of Shenandoah. Ms. Durfee inquired whether the county can continue with the committee proposed by Mr. Gecker and identify which corridors in the county have policies which limit electronic signs such as Route 360 Corridor's policy. She further inquired whether the revisions to the electronic sign policy could be done to coincide with the Comprehensive Plan revisions. She suggested staff to gather the policies relating to electronic signs and identify the different criteria and develop the standards that are necessary for the county to move forward with a policy. Mr. Holland stated he regrets the county does not have an electronic sign policy. He further stated the Electronic Sign Committee tried in good faith to do a good job for the county as a whole. He stated he would endorse the committee proposed by Mr. Gecker in order to work through a recommendation for the Midlothian Corridor. Ms. Jaeckle stated the committee proposed by Mr. Gecker is a great idea and the group has worked well together on 'the improvement plan for Midlothian Turnpike. She further stated one of the reasons an Electronic Sign Committee was unable to come up with a policy is due to differing opinions. Mr. Warren called for a vote on the motion by Mr. Gecker, seconded by Mr. Warren for the Board to defer Case 08SN0286 to the regularly scheduled April 2010 meeting. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 09-686 11/18/09 Mr. Gecker stated the Chairman has the authority to form a committee and it is not necessary for the Board to vote on it. Mr. Warren stated it was his intention to follow the recommendation of Mr. Gecker and establish a committee for the specific purpose of coming up with a recommendation regarding the sign policy for the Midlothian Corridor. He further stated the Chairman of the committee will be Mr. Gecker and he will come up with a specific member list over the next two weeks. Mr. Turner stated the Comprehensive Plan Steering Committee has their work cut out for them while they look at global issues. He further stated the committee proposed by Mr. Gecker can be handled separate of the Comprehensive Plan revisions. In response to Mr. Gecker's question, Mr. Turner stated the Planning Commission is focused on two specific issues - time interval for the change of message; and ways to enhance the county's ability to enforce violations. Mr. Gecker suggested the Planning Commission broaden their viewpoint and look at locational issues also with respect to electronic message signs. In response to Ms. Durfee's question, Mr. Turner stated the Board has a policy which identifies in which corridors electronic signs are permitted. Ms. Durfee requested a copy of the Board's policy on electronic signs. 17. PUBLIC HEARINGS 17.A. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATING TO VOLUNTARY, MANDATORY AND EMERGENCY RESTRICTIONS ON THE USE OF PUBLIC WATER DURING DROUGHT AND/OR EMERGENCY CONDITIONS Mr. Covington stated this date and time has been advertised for a public hearing for the Board to consider amendments to the County Code relating to voluntary, mandatory and emergency restrictions on the use of the public water during drought and/or emergency conditions. Mr. Warren called for public comment. Mr. John Kinch, the owner of Brandywine Farms, inquired whether small farms are covered in water restrictions, if the farm is on public water. There being no one else to address the request, the public hearing was closed. Mr. Covington stated if the farm is involved in commercial enterprise the water restrictions will not apply to them. Ms. Durfee expressed appreciation to Mr. Covington for following through on a citizen's request and making the appropriate changes to the ordinance. 09-687 11/18/09 On motion of Ms. Durfee, seconded by Mr. Holland, the Board adopted the following ordinance: ^~ u u AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 18-151, 18-152, 18-153, 18-154 and 18-158 RELATING TO RESTRICTIONS ON USE OF PUBLIC WATER BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-151, 18-152, 18-153, 18-154 and 18-158 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 18-151. Declaration of voluntary, mandatory or emergency water use restrictions. The director shall declare voluntary water use restrictions and recommend to the county administrator that he declare mandatory or emergency water use restrictions during periods of extended droughts or other emergency conditions in which available water resources are compromised. Mandatory or emergency water use restrictions will become effective the date the county administrator declares in writing the need for the restrictions. Water use restrictions shall be declared to assure maximum beneficial use of available water resources for the public welfare. The director shall use as a basis for declaring or recommending water use restrictions established criteria for reservoir levels and river flows as developed and provided by source- water suppliers. Emergency water use restrictions may also be imposed if the director recommends them based on a determination that an emergency condition of any nature exists that threatens the availability of the public drinking water supply. The director shall likewise nullify, or recommend the nullification of, the water use restrictions when recovered conditions based on established criteria for reservoir levels and river flows are met or when in the director's judgment, the emergency condition has been resolved. Sec. 18-152. Voluntary water conservation measures. Upon the declaration of voluntary water conservation measures, users of the public water system are requested to voluntarily limit their use of public water as follows: (1) Paved areas. Limit washing to two days per week. Unrestricted for immediate health and safety concerns. (2) Swimming pools. Limit to filling and replenishing to maintain health and safety. (3) Vehicle washing. Non-commercial washing is limited to two days per week using only hand-held hoses with an automatic shut-off nozzle. Commercial vehicle washing businesses are permitted to operate under normal conditions. (4) Established landscaping. Watering is limited to three days per week by address. Addresses ending with an odd number may water only on Tuesdays, Thursdays and Saturdays. 09-688 11/18/09 Addresses ending with an even number and locations with no street number may water only on Wednesdays, Fridays and Sundays. Watering is prohibited on Mondays. Watering with buckets of up to five gallons per day is permitted any time. (5) New landscaping. All watering is permitted for the first ten days after planting. Thereafter, the restriction for established landscaping shall apply. Over seeding an existing lawn does not qualify as new landscaping - see definitions. (6) Golf courses. Limit watering to 8:00 p.m. to 10:00 a.m. on any day. Greens are exempted from this restriction. (7) Businesses. Limit to essential use only. (8) Restaurants. No restrictions. (9) All other consumption. Conservation by any means encouraged. Sec. 18-153. Mandatory public water use restrictions. Upon the declaration of mandatory public water use restrictions, users of the public water system shall limit their use of public water as follows: (1) Paved areas. Washing is prohibited except for immediate health and safety requirements. (2) Swimming pools. Limit to filling and replenishing to maintain health and safety. All other uses are prohibited. (3) Vehicle washing. Non-commercial washing is limited to one day per week using only hoses with an automatic shut-off nozzle. Commercial vehicle washing businesses are permitted to operate under normal conditions. (4) Established landscaping. Watering is limited to three days per week by address. Addresses ending with an odd number may water only on Tuesdays, Thursdays and Saturdays. Addresses ending with an even number and locations with no street number may water only on Wednesdays, Fridays and Sundays. Watering is prohibited on Mondays. Watering with buckets of up to five gallons per day is permitted any time. (5) New landscaping. All watering is permitted for the first ten days after planting. Thereafter, the restriction for established landscaping shall apply. Over seeding an existing lawn does not qualify as new landscaping - see definitions. J (6) Golf courses. Watering restricted to Tuesday through Sunday between 8:00 p.m. and 4:00 a.m. Greens are exempted from this restriction. (7) Businesses. Limit to essential use only. (8) Restaurants. No restrictions. (9) All other consumption. Conservation by any means encouraged. 09-689 11/18/09 Sec. 18-154. Emergency public water use restrictions. Upon declaration of emergency public water use restrictions, users of the public water system shall limit their use of public water as follows: (1) Paved areas. All water use is prohibited. (2) Swimming pools. All water use is prohibited. (3) Vehicle washing. All water use is prohibited. (4) Established landscaping and gardens. All water use is prohibited. (5) New landscaping. All water use is prohibited. (6) Golf courses. All water use is prohibited. (7) Businesses. Limit water usage to those essential for business and human hygiene. (8) Restaurants. Water use only for cooking, hygiene and meal beverage. (9) All other consumption. Limit water to essential use only. 0 0 0 Sec. 18-158. Definitions. Q The following words and phrases, when used in this article, shall have the meaning ascribed to them below, except in those instances where the context clearly indicates a different meaning: Established landscaping. Landscaping plantings, including but not limited to lawns, vegetable gardens, flowers, trees and shrubs existing in an area after such period of time as to accomplish an establishment and maintenance of growth. 0 0 0 (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. Mr. Warren requested that Mr. Covington notify the citizen which expressed concerns relating to the water restrictions of what the Board approved. 17.B. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATING TO DAM BREAK INUNDATION ZONES Mr. Carl Schlaudt stated this date and time has been advertised for a public hearing for the Board to consider amendments to the County Code relating to dam break inundation zones. 09-690 11/18/09 f 4 Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Ms. Durfee, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE. CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 17-1, 17-32, 17-38 AND 17-63 RELATING TO DAM BREAK INUNDATION ZONES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 17-1, 17-32, 17-~38 and 17-63 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 17-1. Purpose of chapter. This chapter is adopted for the following purposes: 0 0 0 (i) To promote safety from fire, flood, failure of impounding structures and impacts within dam break inundation zones, panic, and other dangers. 0 0 0 Sec. 17-32. Procedure for lot subdivision approval. 0 0 0 (b) Procedure for approving tentative plats, adjusted tentative plats and tentative renewals. 0 0 0 (2) During the tentative plat review process, the county shall review the potential impacts of mapped dam break inundation zones in accordance with the provisions of state law. 0 0 0 Sec. 17-38. Required information. Written application for approval by the subdivider, shall accompany each submittal of a tentative, substitute, adjusted, or tentative renewal plat. The tentative plat shall be drawn at a scale no greater than one inch equals 50 feet for townhouse subdivisions; other subdivisions shall be at a scale of one inch equals 100 feet. Variations in scale may be made upon request at the discretion of the director of planning. The plat shall show correctly the following information: 0 0 0 J J J 09-691 11/18/0 (d) Basic facts and proposals pertaining to the property including the following shall be graphically shown: 0 0 0 (17) The location of mapped dam break inundation zones. 0 0 0 C Sec. 17-63. Floodplains and Dam Break Inundation Zones. (a) No land shall be subdivided unless it complies with article III, division 3 of chapter 19 and the Environmental Engineering Reference Manual as determined by the director of environmental engineering. (b) No land shall be subdivided within the boundaries of a mapped dam break inundation zone unless such division complies with the provisions of state law. If the State Department of Conservation and Recreation determines that the plan of development would change the spillway design flood standards of the impounding structure, and the proposed subdivision would allow development of three or more residential dwelling units, the county shall not permit the subdivision unless: 1. The subdivider agrees to alter the plan of development so that it does not alter the spillway design flood standard required of the impounding structure; or 2. The subdivider submits an approved engineering study in conformance with the .Virginia Soil and Water Conservation Board's standards under the Virginia Dam Safety Act and the Virginia Impounding Structure Regulations and makes the appropriate payment under state law related to the necessary upgrades to the affected impounding structure and administrative fees. State law reference - Code of Virginia, § 10.1-606.3, 15.2- 2241(3) and 15.2-2243.1 (2) That this ordinance shall become effective immediately upon adoption. And, further, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 19-1, 19-55, 19-56, 19-58, 19-59, 19-264, 19-268 AND 19-274 RELATING TO DAM BREAK INUNDATION ZONES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-1, 19-55, 19-56, 19-58, 19-59, 19-264, 19-268 and 19-274 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 19-1. Purpose of chapter. 09-692 11/18/09 The purpose of this chapter is to promote the health, safety, convenience and general welfare of the public and to accomplish the objectives of Code of Virginia, §§ 15.2-2200 and 15.2-2283. To these ends, this chapter is designed: (1) To provide for adequate light, air, convenience of access, and safety from fire, flood, failure of impounding structures, crime and other dangers or conditions. 0 0 0 DIVISION 3. FLOODPLAIN DISTRICTS AND DAM BREAK INUNDATION ZONES* *Cross references: Design standards for subdivisions, § 17-61 et seq.; subdivisions to comply with floodplain management ordinance, §§ 17-65, 17-72; preservation of land for floodplains, § 17-70. *State law reference: Code of Virginia, § 15.2-2284 Sec. 19-55. Purpose. The purpose of these provisions is to prevent loss of life and property, hazards to health and safety, disruption of commercial and governmental services, extraordinary and unnecessary expenditure of public funds for flood protection and relief and impairment of the tax base by: (a) Regulating uses, activities and development which, acting alone or in combination with other existing or future uses, activities and development will cause unacceptable increases in flood heights, velocities and frequencies, or risk of inundation due to a dam break. (b) Restricting or prohibiting certain uses, activities and development from locating within areas subject to flooding or dam break inundation. (c) Requiring all those uses, activities and developments that do occur in flood prone areas or dam break inundation zones to be protected and/or flood proofed against flooding and flood damage. (d) Protecting individuals from buying lands and structures which are unsuited for intended purposes because of flood hazards or risk of inundation due to a dam break. Sec. 19-56. Duties generally of director of environmental engineering. 0 0 0 (d) The director of environmental engineering shall maintain copies of all mapped dam break inundation zones. 0 0 0 Sec. 19-58. Floodplain regulations and dam break inundation zones. J J J 09-693 11/18/09 (a) General provisions. 0 0 0 (f) Reasonable consideration shall be given to protect life and property in mapped dam break inundation zones against impounding structure failure, in accordance with state law. Sec. 19-59. Applications for variances or modifications to development standards or requirements. The burden of proof rests upon the applicant for a variance or modification to development standards or requirements, and without such proof the request must be denied. The applicant must show, in addition to the requirements contained in sections 19-21 and 19-19, good and sufficient cause; that failure to grant the variance or modification would result in an exceptional hardship; that granting the variance or modification will not result in increased flood heights, additional threats to public safety or extraordinary public expense, create nuisances, cause fraud on or victimization of the public or conflict with existing local laws or ordinances; and that the variance or modification is the minimum necessary, considering the flood hazard or risk of dam break inundation, to afford relief. 0 0 0 u Sec.. 19-264. Preparation and submission of site plans. 0 0 0 (d) Every site plan shall contain the following information, where applicable: 0 0 0 (16) The limit of any established 100-year floodplains and the location of mapped dam break inundation zones; 0 0 0 Sec. 19-268. Administrative site plan review process. (a) All site plans which are properly submitted for administrative review in accordance with the county's site plan application and checklist shall be reviewed and recommended for approval or denial by: 0 0 0 u (4) The director of environmental engineering relative to: 0 0 0 b. Flood protection and protection from dam break inundation. 0 0 0 09-694 11/18/09 Sec. 19-274. Preparation and submission of improvement sketches. 0 0 0 (b) When necessary and applicable, as determined by the director of environmental engineering, every improvement sketch shall be prepared in the following manner and show the following information. 0 0 0 (9) The limits of any established 100-year floodplains and the location of mapped dam break inundation zones; i (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 17.C. TO CONSIDER THE CONVEYANCE OF LEASES OF REAL PROPERTY AT VARIOUS PARK SITES AND ATHLETIC COMPLEXES FOR OPERATION OF FOOD CONCESSIONS BY CO-SPONSORED ATHLETIC ASSOCIATIONS AND LEAGUES Mr. Mike Golden stated this date and time had been advertised for the Board to consider the conveyance of leases of real property at various park sites and athletic complexes for operation of food concessions by co-sponsored athletic associations and leagues. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Mr. Warren, seconded by Ms. Durfee, the Board approved the conveyance of leases of real property at various park sites and athletic complexes for operation of food concessions by co-sponsored athletic associations and leagues. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 17.D. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATING TO POLICE PERMITS FOR NIGHTCLUBS Mr. Micas stated this date and time had been advertised for the Board to consider amendments to the County Code relating to police permits for nightclubs. Mr. Warren called for public comment. Mr. Christopher LaTora, owner of Mulligan's Bar, spoke in support of amendment. 09-695 11/18/09 J J J There being no one else to address the request, the public hearing was closed. u Mr. Holland expressed appreciation to Mr. LaTora for attending the meeting. He stated he was in full support of the request. Ms. Jaeckle stated she does not think the laws were meant to prevent someone who was 18 when a crime was committed from running a successful business. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 15-121 AND 15-122 RELATING TO NIGHTCLUBS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 15-121 and 15-122 of the Code of the County of Chesterfield, 1997, as amended, are amended and re- enacted to read as follows: ARTICLE VI. NIGHTCLUBS AND OTHER ADULT ENTERTAINMENT DIVISION 1. NIGHTCLUBS Sec. 15-121. Nightclub permit required from chief of police- -Application; issuance. (a) Every person desiring a business license to operate a nightclub, as defined in chapter 6, shall first apply to the chief of police, or his designee, for a permit to conduct such activity. Each such application shall be accompanied by a fee in the amount of $25.00. (b) Information required on the permit application shall include, but not be limited to, the following: (1) The applicant's full name, age, sex, race, weight, height, hair and eye color, address, telephone number, date and place of birth and social security number; (2) Names and addresses of references; C (3) Whether the applicant has been convicted of any (i) felony or (ii) misdemeanor and, for any such felonies or misdemeanors, the nature of the offense, when and where convicted, and the penalty or punishment assessed; (4) Photograph and fingerprints of applicant; and (5) Name and address of the business for which a permit is sought. (6) Written authorization to conduct a background investigation of the applicant, including a criminal records check, and to investigate whether the information provided by the applicant is true. 09-696 11/18/09 (7) Written declaration, dated and signed by the applicant, certifying that the information contained in the application is true and correct. (c) For a corporation, partnership or other legal entity, "applicant" includes each officer, director, partner or principal of the entity and any managers of the business. (d) The applicant shall not be issued a permit if the county's investigation or the information furnished in- compliance with this article shows that the applicant (i) has been convicted of a felony or a crime involving moral turpitude within ten years prior to permit application; (ii) in the application process committed fraud or made any misrepresentation or any false statement, or (iii) is not of good moral character. In addition, each application shall be reviewed by the county departments charged with enforcing the business license, zoning, building, plumbing, utility, health, electric and fire prevention codes, as needed, and no permit shall be issued if the applicant's business in the county does not comply with these and any other applicable county or state laws or regulations. (e) Any changes in the ownership or principals of the business entity to which the permit is issued or in the managers of the business itself will automatically make the permit void. Such changes shall be reported to the chief of police or his designee, and a new application must be submitted for review. (f) Nightclubs shall be subject to the regulations regarding public dance establishments, set forth in chapter 3. Sec. 15-122. Same--Revocation. (a) The chief of police or his designee may revoke or suspend any permit issued pursuant to this article (i) for fraud, misrepresentation or any false statement contained in the application; (ii) upon conviction of the applicant for any felony or misdemeanor involving moral turpitude after the permit is issued; (iii) for failure to comply with the provisions of this article; or (iv) if the applicant's business fails to comply with applicable county or state laws or regulations. (b) If the chief of police or his designee revokes a permit, he shall notify the permittee in writing of such action, the reasons for the revocation, and the permittee's right to request a hearing. To receive a hearing, the permittee must make a written hearing request which must be received by the chief of police, or his designee, within ten days of the date of the revocation notice. If a timely hearing request is not received by the chief of police, or his designee, the decision shall be final. If a hearing is properly requested, it shall be held within ten days from receipt of the hearing request. The hearing shall be presided over by the chief of police or his designee. The permittee shall have the right to present evidence and argument or to have counsel do so. Within a reasonable time after the hearing, the chief of police, or his designee, shall render his decision which shall be final. The permittee must J J J 09-697 11/18/09 discontinue operation of its business when the decision to revoke the permit becomes final. (c) When protection of public health, safety or welfare requires such action, the chief of police, or his designee, may immediately revoke a permit issued under this article by so stating in a written notice to the permittee.-When action is taken pursuant to this subparagraph, the permittee shall immediately discontinue operation of its business, but shall have the right to a hearing as stated in subparagraph (b). (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 17.E. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATING TO SHOOTING ARROWS FROM BOWS NEAR BIIILDINGS u ^! Mr. Micas stated this date and time had been advertised for the Board to consider amendments to the County Code relating to shooting arrows from bows near buildings. He further stated state law allows the county to prohibit the shooting of arrows in heavily populated areas. He stated there is an exception that is required by state law in which deer kill permits for agriculturally zoned property of 2 acres would be exempt from this restriction. Mr. Warren called for public comment. Ms. Jennifer Martin-Lemler, a Midlothian District resident, spoke in support of changing the ordinance to prohibit hunting in residential areas. She stated the bows that are being used to hunt in residential areas are powerful enough to take down a grizzly bear. She further stated kids play in the yards and the woods that border the yards. She stated a clean kill shot is not going to stop a deer in its tracks, it will run another 100 yards or so, which will take the deer out of the hunter's yard. She further stated she does not want her children to see a dying deer in her backyard. Mr. Kevin Carroll, representing the Virginia Deer Hunter's Association, spoke in opposition to the proposed amendment. He stated as the proposed ordinance is written boy scouts could not practice with a bow to achieve their badge for archery if they lived in a neighborhood. He further stated the proposed ordinance will prevent citizens from practicing with their bows in their backyards unless they have more than 2 acres of land zoned agriculturally. He stated the most dangerous activity to do in Chesterfield County is to drive a car. He further stated more people are killed in Chesterfield in motor vehicle accidents than anything else. He stated since 2004, there have been 1,465 accidents in Chesterfield County reported which involved deer. He provided a copy of a map to the Board of Supervisors which represented each accident in Chesterfield County. He stated the Director of the Department of Game and Inland Fisheries sent a letter to the Board stating the proposed amendment is not the proper way to manage the deer herd in Chesterfield County. He further stated the amendment would affect the entire county not just the Salisbury community. He stated 09-698 11/18/09 the county already has an ordinance which makes it unlawful to shoot an arrow into somebody else's yard. He further stated there has not been one reported incident of a hunting accident in the Commonwealth of Virginia in the last 10 years with a bow. He stated the ordinance as written will hurt the county's ability to manage the deer herd in the county. Mr. Warren stated the map illustrating the number of accidents involving deer in Chesterfield County is amazing. Mr. Ed Maloy, the Vice President of the Salisbury Homeowner's Association, spoke in support of the proposed ordinance regarding the shooting of arrows in a residential area.. He stated a resident of Salisbury recently hired a bow hunter to kill deer from a tree stand in very close proximity to the surrounding homes. He further stated the Salisbury Board considers the-use of bows, a lethal weapon by all accounts, an offensive activity that threatens the safety and peace of mind of the residents of Salisbury. He stated many of the residents have kids that play in the woods in their own yards, and to allow the discharge of arrows without a safe buffer is not safe and should be restricted in residential neighborhoods. He further stated the Salisbury Board urges the Board to establish a safe buffer between the shooter, the buildings and the adjoining properties which are used for recreation or the property boundaries of neighbors. In response to Mr. Warren's question, Mr. Maloy stated he was representing the Salisbury Homeowner's Association. Mr. Keith Bower, a Midlothian District resident, spoke in opposition to the proposed amendment. He stated there have not been any bow-related hunting accidents in the Commonwealth of Virginia in 10 years. He further stated there have been 427 firearm-related accidents in Virginia over the last 10 years. He stated one doe will produce 30 deer in five years. Mr. Frank Dipofi, a resident of Chesterfield, spoke in opposition to the proposed amendment to the ordinance. He stated archery is a good healthy opportunity for children to get out and do outdoor activities. Mr. David Sawyer, a resident of Chester, spoke in opposition to the proposed amendment to the ordinance. He stated the way the ordinance is written he will be unable to target practice on his own property. He further stated hunting accidents are rare and archery accidents are virtually nonexistent. He stated there are three predators of deer, cars, hunters and coyotes. He further stated if Chesterfield does not do something about the growing urban deer population, the number of coyotes in the county will increase. He expressed concerns relative to the safety of the citizens of Chesterfield County due to the increasing numbers of accidents caused by deer. He stated archery is different than general firearms. He further stated most bow hunters hunt from elevated places, which means if the target is missed the arrow will go into the ground. Mr. Fran Cleary, a Midlothian District resident, spoke in opposition to the proposed amendment. She stated property damage and health concerns are serious problems relating to the over population of deer in Chesterfield. She further. J J J 09-699 11/18/09 u stated three out of four of her family members have been diagnosed and treated for Lyme disease, which is caused by the bite of the black leg tick which is carried by deer. She stated Lyme Disease can be debilitating and potentially fatal that not only affects humans but pets as well. She further stated automobile collisions are another serious problem in Chesterfield County. She stated she has observed a huge increase in the number of deer in her neighborhood during the 22 years she has lived in Foundry Run. She further stated the deer will sleep next to her house to keep warm in the winter. She stated the only humane, safe- and efficient way to control the growing deer population in the county is bow hunting. She further stated in the history of bow hunting in Virginia, there have been only 12 recorded accidents that included bows and arrows and all involved the hunters never bystanders or pets. She stated the Midlothian District is not the only area in the county which will be affected by the proposed amendment to the ordinance. Mr. Anthony Miller, a Chesterfield County resident, spoke in opposition to the proposed ordinance amendment. He stated he has been an avid bow hunter for 18 years and mostly urban bow hunts in neighborhoods. He further stated to address the safety concerns of bow hunting in residential areas, the county should place restrictions, which would only allow bow hunting from elevated areas; require a hunter education class; and require at least five years experience by hunters. He stated if the neighborhood associations want to allow bow hunters to hunt, then background checks should be performed on the hunters as well as requiring the hunters to carry hunters insurance. He further stated he has been hunting in Windsor Farms for the last 8 years at the request of several residents. Ms. Jane Lee O'Connell spoke in support of the proposed amendment. She further stated the deer are eating the plants in her yard, but when she weighs the safety and health of her plants to the safety and health of her children, there is no comparison. ' Ms. Terri Gerard, a Salisbury resident, requested the Board of Supervisors not change the current bow hunting laws in Chesterfield. She stated the issue is about restoring balance because right now the deer population is out of balance. She further stated the deer have adapted to suburban living and are eating shrubs and plants in the yards. She stated no deer deterrent is effective very long. She further stated the county has a big safety problem as a result of failing to control the deer population. She provided the Board with information relative to the number of traffic accidents involving deer and the incidents of Lyme disease in Chesterfield County. She stated homeowner's associations cannot restrict bow hunting when used as a tool for wildlife management. She further stated the decision to amend the current law should not be based on fears or feelings but on facts and the facts support that bow hunting can be done safely in Chesterfield County. Ms. Beverly Walsh spoke in support of the proposed amendment. She stated the hunting that is being done in Salisbury is not hunting in dense woods, it is in the backyards. She further stated she has young children who she does not want to witness a kill shot of a deer. She stated approximately 25 09-700 11/18/09 feet from her fence line is where the two individuals dressed in camouflage will be in the tree stands. She further stated it is an appearance of a sniper in the tree. She requested the Board set the guidelines for hunting to be 600 feet from a residential dwelling and 150 feet from a property line. Mr. Jim LaVancler, a Matoaca District resident, spoke in opposition to the proposed amendment. He stated the proposed amendment would make it illegal to target practice with his bow in his own backyard. He further stated he has been involved in deer related accidents. Ms. Gracia Call, a resident of Chesterfield, spoke in support of the proposed amendments. She stated she does not want deer coming into her yard because it is going to take 100 yards for the deer to fall after being shot. Mr. Steve Myers, a resident of Chesterfield County, spoke in opposition to the proposed change. He stated in the 20 years that he has been urban bow hunting he has never drawn the bow back on a child or dog. He further stated he practices with his bow three or four times a week in his yard. In response to Mr. Warren's question, Mr. Myers stated he is simply practicing in his back yard but he does hunt in suburban areas from an elevated tree stand with permission. He further stated if a bow hunter is in sight distance of a child or someone's backyard, the majority of them would move their position. Mr. Keith Cuppy, a Midlothian District resident, spoke in opposition to the proposed amendment. He stated the amendment will prevent practicing with a bow in his yard with his family. He requested if the Board approves the amendment to differentiate between simply target practicing and hunting. He stated there is zero evidence that there is a safety problem with bow hunting. Mr. Mike Houlson stated his team has been hired by a resident in Salisbury to hunt deer on their property. He further stated the first thing his team does is assess the property and make it safe for the residents and for themselves. He stated his team then assesses the damage cause by the deer to the property. He further stated elevated tree stands is the only way to hunt in densely populated areas. He stated safe shooting lanes are established on the property which will ensure a safe kill of the deer. He further stated all portions of the arrow are retrieved from the property. He stated if children playing is observed or heard, his team leaves the location. He further stated the deer are on the move in the early morning or at dusk. He stated he would love to help the Board come up with a solution. In response to Mr. Warren's questions, Mr. Houlson stated this is the first year he has hunted in Salisbury. He further stated he and his wife have been doing wildlife management hunts for the last 10 years in various parts of the state. He stated he is not sure if residents in Salisbury are putting out salt licks for the deer, but he has noticed a change in the deer behavior. Ms. Gayle Worley, a Midlothian District resident, spoke in opposition to the proposed amendment. She stated she J J J 09-701 11/18/09 C 0 received the report from the Department of Game and Inland Fisheries which stated there had been 12 bow hunting accidents since 1959. She further stated all of the accidents either affected the hunter themselves or someone in his hunting party. She stated any restriction regarding distance of hunting from a dwelling will restrict her right to hunt. She further stated if the facts indicate that restrictions would be wise then enact restrictions but if the facts say problems-with safety do not exist then leave things the way they are. Mr. Dave Goode, a resident of Chesterfield County, spoke in opposition to the proposed amendment. He stated he has been a deer hunter for 29 years and a bow hunter for 25 years. He further stated archery equipment has become much more efficient, but comparing guns and archery is apples and oranges. He stated if bow hunting was not safe it would not be allowed in 26 other localities in Virginia during urban archery season. He further stated he does not hunt in urban or residential areas in the county, but the proposed amendment will prevent him from shooting his bow year round for target practice. He stated bow hunting requires proficiency and a level of fitness that is not needed to shoot a gun. Mr. Kent Pond stated the major problem with the proposed ordinance amendment is the distance of 600 feet from a dwelling. He further stated in Chesterfield County there are constant encumbrances placed on property owners by ordinances. Ms. Andrea Epps, a Brandermill resident, stated she has never looked in the open space and found a hunter in a tree stand trying to kill one of the thousands of deer that run all over the subdivision. She spoke in opposition to the proposed ordinance amendment due to the deer population and the amount of vehicle accidents caused by them. She stated she supposed the safety regulations mentioned earlier. She further stated a proper shot with a bow can kill a deer and drop it dead right there . She stated if a hunter is in a tree stand and playing children are introduced into the area, the hunter will leave because the deer will leave. Mr. Steve McCain, a Carter's Mill resident, stated he has been an avid bow hunter for 41 years. He further stated there is a misconception by people that support this amendment. He stated bow hunting involves the practice to ensure humane kill shots on the deer. He further stated statistics show that the average bow kill is 22 yards and 98 percent of the deer have been from a tree stand. He stated he has never drawn his bow back on a child. He further stated he strongly opposes any kind of restrictions placed on bow hunting. He suggested the Board approve an urban archery season which starts in July or August to help with deer herd management. Mr. John Kinch, owner of Brandywine Farms in the Matoaca District, stated the proposed amendment would affect his farm due to it being a business. He further stated he recently counted 18 deer in his pasture and he would be unable to hunt them with a bow if the proposed ordinance is passed. He stated a safe and ecological friendly way to maintain the deer population in the urban area must be found. He further 09-702 11/18/09 stated the insurance companies may take the passing of the ordinance as an increased risk for deer related accidents in the county and increase everybody's insurance premiums. Mr. Daren Gardner, a county citizen, stated there have been eighteen speakers against the proposal and five speakers for the proposal. He further stated if the Salisbury residents were intent on getting this ordinance passed, more than five speakers would have attended the meeting to speak to the ordinance. He stated the homeowner who hired the professional hunter should have had the common courtesy to inform his neighbors of his intentions. There being no one else to address the request, the public hearing was closed. Mr. Warren expressed appreciation to the speakers for attending the meeting and providing meaningful information. He stated he would like time to adequately digest all of the information received. He further stated he would like to know what other localities are doing relating to bow hunting. He stated there were many suggestions given that can help improve the safety of bow hunting. Ms. Jaeckle stated when citizens move into a neighborhood they are not expecting to see dead deer in their yards. She further stated in Connecticut about 15 years ago, it was impossible to let your children or animals go outside due to the threat of Lyme Disease from the deer ticks. She stated there has to be a solution to the problem to prevent an overpopulation of deer. She further stated she agreed with the deferral to allow time to look at all of the information received. Mr. Holland stated he agrees with the recommendation for deferral. He further stated bow hunting ordinance covers the areas of safety and limiting the deer population. He stated the statistics relating to the number of deer-related accidents in the county was startling. He further stated the Board needs more time to evaluate all of the points of view presented. He expressed appreciation to the speakers for attending the meeting. Ms. Durfee expressed appreciation to the speakers for staying so late. She stated she was impressed by the number of individuals that have come out as well as the comments that were made. She further stated as a child she was taught to shoot a bow and arrows and safety was instilled at that time. She expressed concerns relating to discouraging the sport of bow hunting. She stated there are ways to have urban bow hunting with the safety aspects tied to that. She further stated that the proposed amendment needs to be deferred to allow time to review the recommendations. Mr. Gecker expressed appreciation to the Board and the citizens for their comments. He stated since the ordinance was introduced he has spent a lot of time talking with hunters and people at the Department of Game and Inland Fisheries. He further stated there is a culture involved in bow hunting which is oriented towards safety. He stated the county is moving into a period where there will be more deer in smaller lot subdivisions. He further stated the hunters he has spoken with suggested requiring elevation to be J J J 09-703 11/18/09 C included with urban archery. He stated the ordinance will not affect herd management due to the majority of hunters not hunting within 150 feet of a dwelling. He inquired as to how many deer are really killed by shots that come from within 150 feet of a dwelling. He stated when living in a rural area there is an expectation that hunters may roam your property,' but it is not that expectation when living in suburbia in subdivisions. He further stated he understands the issues surrounding property damage. He stated it was never the intent of the ordinance to prevent archery in a citizen's backyard. He requested that the public hearing be closed. Mr. Warren stated the public hearing has been closed. He requested a verbatim of the testimonials on ways to improve the safety of bow hunting. Mr. Bower stated he lives adjacent to the Salisbury subdivision and hunts within 150 feet of his house. Mr. Gecker stated people that live in rural areas might have a different expectation with regard to hunting on their property than people who move into smaller lot subdivisions. Mr. Warren stated if citizens want to provide further comments it can be done in writing. On motion of Mr. Warren, seconded by Mr. Holland, the Board deferred consideration of amendments to the County Code relating to shooting arrows from bows near buildings to the regularly scheduled meeting in February 2010. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 17.F. TO CONSIDER THE LEASING OF COUNTY PROPERTY AT THE CHESTERFIELD AIRPORT Mr. Stith stated this date and time had been advertised for a public hearing for the Board to consider the leasing of county property at the Chesterfield Airport. Mr. Warren called for public comment. There being no one to address the request, the public hearing was closed. On motion of Ms. Durfee, seconded by Mr. Holland, the Board approved the leasing of county property at the Chesterfield Airport to ITT Corporation in a form approved by the County Attorney and Virginia Department of Aviation. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 17.G. TO CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF WATER AND TEMPORARY CONSTRUCTION EASEMENTS FOR THE JAHNRE ROAD WATERLINE REPLACEMENT PROJECT Mr. Stith stated this date and time had been advertised for the Board to consider the exercise of eminent for the 09-704 11/18/09 acquisition of water and temporary construction easements for the Jahnke Road Waterline Replacement Project. Mr. Warren called for public comment. There being no one to address a request, the public hearing was closed. Mr. Harmon stated an amended agenda item has been presented to the Board and requested that the Board also remove John and Rachel Burgett and Patricia L. Stansbury from consideration due to easement agreements being signed. On motion of Mr. Gecker, seconded by Ms. Durfee, the Board authorized the County Attorney to proceed with eminent domain for the acquisition of water and temporary construction easements for the Jahnke Road Waterline Replacement Project across the property of Joseph E. Chodkiewicz and Cheryl J. Frydrychowski, 1407 Buford Road, PIN: 757713173100000 and Heather Ann Van Ness, Lisa Marie Hall, Sara Nicole Hall, Heirs of Irvin Clemmons Hall, 7909 Jahnke Road, PIN: 760713533900000. And, further, the Board authorized staff to enter and take such easements prior to eminent domain proceedings. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. 20. ADJOURNMENT On motion of Mr. Holland, seconded by Ms. Durfee, the Board adjourned at 10:46 p.m. to December 2, 2009 at 3:00 p.m. in the Public Meeting Room. Ayes: Warren, Gecker, Jaeckle, Holland, and Durfee. Nays: None. J J J J mes J eg ier ounty Administrator ~_ _ ~ Arthur S. W n Chairman 09-705 11/18/09