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2010-01-27 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DANIEL A. GECKER CHAIRMAN MIDLOTHIAN DISTRICT JAMES M. HOLLAND VICE CHAIRMAN AGENDA DALE DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: January 27, 2010 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes 2.County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 B.Accreditation of Chesterfield County Community Services Board by the Commission on Accreditation of Rehabilitation Facilities (CARF). . . . . . . . . . . . . . . 4 C. 2010 Census Presentation . . . . . . . . . . . 5 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing February 7-13, 2010, as “Burn Awareness Week” in Chesterfield County . . . . 6 6.Work Sessions A. Proposed FY2011-FY2015 Capital Improvement Program. . . . . . . . . . . . . . . . . . . . 8 7. Deferred Items Board of Supervisors Agenda January 27, 2010 Page 2 PAGE 8. New Business A. Appointments 1. Community Services Board . . . . . . . . . . . . . 10 B. Streetlight Installation Cost Approvals. . . . . . . . 11 C. Consent Items 1. Acceptance and Appropriation of Grants a. From the United States Department of Energy, Through the Energy Efficiency and Conservation Block Grant Program . . . . . 15 b. From the Virginia Department of Criminal Justice Services for the FY2010 Criminal History Records Improvement Program. . . . . . 18 2.State Road Acceptances . . . . . . . . . . . . . . 20 3.Approval to Rename Hackberry Road in Bermuda Gardens, Section B to South Hackberry Road . . . . 26 4. Transfer of Funds from the Home Investment Partnerships Contingency to Housing Opportunities Made Equal Downpayment Assistance Program . . . . . . . . . . . . . . . . 29 5. Acceptance of Parcels of Land Along Hickory Road from Shiloh Baptist Church. . . . . . . . . . 31 6. Request to Quitclaim a Variable Width Water, Sewer and Drainage Easement and a Variable Width Drainage Easement Across the Property of Rivermont Development Company, LLC. . . . . . . 34 7.Adoption of Resolution Recognizing Chesterfield County as a 2010 Census Partner . . . 38 8. Transfer of District Improvement Funds from the Clover Hill District to the School Board to Purchase Three “Computers on Wheels” for Providence Elementary School . . . . . 40 9. Set Public Hearing to Consider Amendments to the County Code Relating to the “Good Character” Standard for Certain Business Permits. . . . . . . . . . . . . . . . . . . . . . 43 Board of Supervisors Agenda January 27, 2010 Page 3 PAGE 9. Reports A. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 52 B. Report on Roads Accepted into the State Secondary System . . . . . . . . . . . . . . . . . . . . . . . . 57 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 502 Evening Session Begins at 6:30 p.m. 12. Invocation Reverend Dr. Margaret Kutz, Chester United Methodist Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Edward “Alex” Horansky 14. Resolutions A. Recognizing Mr. Edward Alexander Horansky Upon Attaining the Rank of Eagle Scout . . . . . . . . 60 B. Recognizing the 2009 American Legion Post 137 Baseball Team on Its Outstanding Representation of Chesterfield County . . . . . . . . . . . . . . . . 62 C. Recognizing the 2009 Thomas Dale Knights Football Team on Its Outstanding Representation of Chesterfield County. . . . . . . . . . . . . . . . . . 64 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Board of Supervisors Agenda January 27, 2010 Page 4 PAGE 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 10SN0110 Bobby W. Powers, Bermuda District B. 10SN0129 Carl and Melissa Keene, Matoaca District C. 10SN0135 Forrest Melton, Bermuda District D. 10SN0144 Holiday Signs c/o Allen M. Twedt, Matoaca District 17. Public Hearings A. To Consider Amendments to the County Code Relating to Signs for Community Events, Directional Signs for New Residential Communities and Calculations for Sign Copy Area . . . . . . . . . . . . . . . . . . 66 B. To Consider the Appropriation of Funds for the Route 10 (I-95 to Ware Bottom Spring Road) Widening Project. . . . . . . . . . . . . . . . . . . . . . . . 79 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 84