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2010-02-10 Board Summary Board of Supervisors Daniel A. Gecker James M. Holland Dorothy Jaeckle Arthur S. Warren Marleen K. Durfee County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on February 10, 2010 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Ms. Mary Ann Curtin provided an update to the Board on the status of bills in the General Assembly. Mr. Stegmaier briefly mentioned the Comprehensive Plan and the joint meeting between the Board of Supervisors, School Board and Planning Commission, held earlier in the day. Mr. Stegmaier stated the county has been named as one of Training Magazine’s Top 125 employers for the fourth consecutive year. He further stated the county has moved from ndth the ranking of 52 to 12 in that timeframe. WORK SESSION A Work Session was held regarding the projected revenues for the FY2011 Budget. APPOINTMENTS Approved Reappointment of Ms. Debra Girvin to serve on the Personnel Appeals Board, whose term is effective immediately and expires on December 31, 2012. CONSENT ITEMS Approved Set a public hearing date for March 10, 2010, for the Board to consider the proposed amendments to County Code to permit Wind Energy Systems (WES) to be located in Agricultural (A), Residential (R), Office (O), Commercial (C) and Industrial (I) Districts with certain restrictions. Approved The renaming of Sabra Court to Sabra Way. Adopted Resolution recognizing Battalion Chief Kevin L. Spaulding, Fire and Emergency Medical Services Department, upon his retirement. 1 Adopted Resolution reaffirming Chesterfield County’s support of the John Tyler Alcohol Safety Action Program and Policy Board. Adopted Resolution recognizing Mrs. Teresa J. Woods, Department of Real Estate Assessments, upon her retirement. Adopted Resolution recognizing Chief Deputy State Coordinator Janet Clements, Virginia Department of Emergency Management, upon her retirement. Approved Appropriation of Juvenile Accountability Block Grant Funds from the Department of Criminal Justice Services. Approved State road acceptance for Kings Forest Section 12. Approved Designation of open-space land for the John J. Radcliffe Appomattox River Conservation Area and authorization of the receipt and appropriation of the Virginia Land Conservation Foundation Grant in the amount of $280,000. Approved Authorization of AT&T to apply for conditional use or conditional use planned development for a communications tower and antennae to be installed on county property at Bensley Park. Approved Authorization of Clearwire to apply for conditional use or conditional use planned development for communications antennae to be installed on the Dutch Gap Water Tank. Approved Conveyance of an easement to Verizon Virginia Incorporated for underground service to the cell tower site at Lake Chesdin Park. Approved Change order to Raymond Key Commercial Contracting for Security Equipment and installation at the Circuit Court Building Addition and Renovations Project. Approved Transfer from the Bermuda District Improvement Funds to the Parks and Recreation Department for the purchase of materials to erect a press box and scoreboard at the Goyne Park Football Field. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases. CITIZEN COMMENT Ms. Shelley Murray, a Clover Hill resident, requested the Board increase the real estate tax to an amount which would fully fund the school system. 2 Ms. Jane Weisenfels urged the County to finalize the partnership with the Richmond SPCA. She requested the Board form a citizen committee to work with the Animal Shelter. Ms. Jo-De Davis urged the Board to approve the partnership with the Richmond SPCA and to support a volunteer citizen committee to assist staff with workload. Mr. Frank Cardella, President of the Chesterfield Education Association, requested the Board increase the real estate tax rate to ensure adequate funding for the school system. 6:30 P.M. SESSION Reverend John F. Phillips, Tabernacle Baptist Church, gave the invocation. Assistant County Administrator Marilyn Cole led the Pledge of Allegiance to the flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Mr. Clarence Lee for his outstanding business accomplishments. Adopted Resolution recognizing February 2010, as “Children’s Dental Health Month” in Chesterfield County. CITIZEN COMMENT Mr. Bob Herndon, a Matoaca District resident, urged the Board to approve the partnership with the Richmond SPCA to help make the Animal Shelter a no-kill shelter. Ms. Heather Hart requested the Board to vote against the School Board's CIP. She stated needs not wants need to be considered in the county. Mr. William Shewmake, a Midlothian District resident, expressed appreciation for the Board for taking on such controversial issues. He urged the Board to advertise a revenue neutral tax rate which will give citizens an opportunity to voice their opinions on what the county should do with the revenue. Mr. Donald Wilms addressed the Board regarding the budget cuts coming from the state. He stated the county is able to decide the percentage of the tax revenue that is given to the school system. He urged the Board to raise the tax rate to an amount which would cover all the proposed budget cuts. PUBLIC HEARINGS Approved Ordinance amendment to allow three dogs by right in residential areas. 3 Approved Conveyance of county property to the Commonwealth of Virginia for the widening of Route 10 (I-95 to Ware Bottom Springs Road). Approved Request to quitclaim portions of a 95-foot and a 70-foot right of way west of Warbro Road. CITIZEN COMMENT Ms. Stella Edwards, President of the County Council of PTA/PTSAs, urged the Board to alter the tax rate to support the school system. Ms. Deb Dudley addressed the Board regarding the proposed cuts to the school system. She requested the Board increase the real estate tax rate to help fund the school system. Ms. Ann Herndon expressed concerns with the policies at the Animal Shelter. Ms. Kim Granger stated education must be kept as a top priority. She requested the Board increase the real estate tax amount to help fund the school system. Ms. Brenda Stewart addressed the Board regarding the wasteful spending in the school system. The meeting adjourned at 7:45 p.m. until February 24, 2010 at 3:00 p.m. in the public meeting room. 4