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2010-03-10 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: March 10, 2010 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes A. January 29, 2010 Joint Meeting with School Board B.February 10, 2010 Regular Meeting C.Amendment to November 18, 2009 Minutes . . . . 1 2.County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 3 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5. Resolutions 6.Work Sessions A. Proposed FY2011 Budget . . . . . . . . . . . . 7 1. Human Services. . . . . . . . . . . . . . . 8 2. Community Development . . . . . . . . . . . 27 3. Community Development Block Grant Program . . . . . . . . . . . . . . . . . . 45 Board of Supervisors Agenda March 10, 2010 Page 2 PAGE 7. Deferred Items 8. New Business A. Appointments 1. SAFE Board of Directors. . . . . . . . . . . . . . 78 2. Sustain Our Communities Committee. . . . . . . . . 79 B. Streetlight Installation Cost Approvals. . . . . . . . 80 C. Consent Items 1. Adoption of Resolutions a. Recognizing March 2010, as “Purchasing Month” . . . . . . . . . . . . . . . . . . . . 87 b. Recognizing March 14-20, 2010, as “Inhalants and Poisons Awareness Week” . . . . 89 c. Recognizing Mr. Max Pearson on His th 90 Birthday and for His Many Business Accomplishments in Chesterfield County . . . . 91 d. Recognizing Ms. Jacquelyn R. Hill Upon Her Retirement. . . . . . . . . . . . . . 94 2. Request for Permission from Herman P. Schlimmer, Jr. for a Proposed Fence to Encroach Within a Sixteen-Foot Easement, Ten-Foot Temporary Construction Easement and a Fifty-Foot Greenway Easement Across Lot 13, Block J, Walthallmill, Section 4 . . . . . 97 3. Transfer of District Improvement Funds a. From the Dale District Improvement Fund to the School Board to Purchase One “Computer on Wheels” for Hening Elementary School. . . . . . . . . . . . . . . 100 b. From the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the School Board for Post-Prom Celebrations . . . . . . . . . . 103 4. Designation of a Well Lot at Grange Hall Elementary School. . . . . . . . . . . . . . . . . 129 5. State Road Acceptance. . . . . . . . . . . . . . . 132 6. Award of Contract to KPMG LLP for Financial Audit Services . . . . . . . . . . . . . . . . . . 135 Board of Supervisors Agenda March 10, 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. . . . . . . . . . . . . . . 137 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner Meeting at 5:00 p.m. in Room 502 with Members of the Community Services Board Evening Session Begins at 6:30 p.m. 12. Invocation Mr. Larry A. Trotter, Minister in Training, Tabernacle Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Francis “William” Ronnau IV 14. Resolutions A. Recognizing the Chesterfield Alumnae Chapter of Delta Sigma Theta Sorority, Incorporated for Fifteen Years of Outstanding Service to the Community. . . . . . . . . . . . . . . . . . . . . 142 B. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout . . . . . . . . . . . . . . . . . . . . 144 1. Francis William Ronnau IV, Midlothian District 2. Miles Pendleton Jones, Midlothian District 3. Robert Donald Reiner, Midlothian District 4. Andrew Michael Reiner, Midlothian District 5. Jonathan Barnes Hester, Midlothian Distict 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Board of Supervisors Agenda March 10, 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. 05SN0239 The Cheatham Family Limited Partnership, Clover Hill District B. 10SN0142 Carrie E. Coyner, Matoaca District C. 10SN0160 Kelly Brod, Ryan Homes, Dale District D. 10SN0185 Sharon R. and Albert F. Baker, Bermuda District 17. Public Hearings A. To Consider Proposed Amendments to the County Code to Permit Wind Energy Systems to Be Located in Agricultural, Residential, Office, Commercial and Industrial Districts with Certain Restrictions . . . . 146 B. To Consider an Ordinance to Vacate a Fifty-Foot Unimproved County Right of Way Known as Fox Chappel Road and Temporary Turnaround Easements Within Wellington Farms, Section E . . . . . . . . . . 152 C. To Consider an Ordinance to Vacate Portions of Sunny Dell Acres . . . . . . . . . . . . . . . . . . . 155 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment. . . . . . . . . . . . . . . . . . . . . . . . 158