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2010-04-28 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: April 28, 2010 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes 2.County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing May 22-28, 2010, as “Safe Boating Week” in Chesterfield County . . . . . 5 6.Work Sessions 7.Deferred Items 8.New Business A. Appointments 1. Chesterfield Community Services Board. . . 7 B. Streetlight Installation Cost Approval . . . . 8 Board of Supervisors Agenda April 28, 2010 Page 2 PAGE 8. New Business(continued) C. Consent Items 1. Adoption of Resolutions a. Recognizing May 9-15, 2010, as “National Law Enforcement Week”. . . . . . . . . . . . . 12 b. Recognizing May 16-22, 2010, as “Emergency Medical Service Week”. . . . . . . . . . . . . 14 c. Recognizing Ms. Bonita A. Bowles, Purchasing Department, Upon Her Retirement . . 16 d. Recognizing Lieutenant Frank W. Blankenship, Jr., Fire and Emergency Medical Services Department, Upon His Retirement . . . . . . . . . . . . . . . . . . 19 e.Recognizing Lieutenant Randy G. Keeney, Fire and Emergency Medical Services Department, Upon His Retirement. . . . . . . . 21 f.Recognizing Mr. William R. Smith, Utilities Department, Upon His Retirement. . . 23 g. Recognizing Ms. Catherine M. Lantz, Purchasing Department, Upon Her Retirement . . 26 2. Initiation of an Application for Conditional Use to Permit a Dwelling Unit Separated from the Principal Dwelling Unit on Property Located on Courthouse Road . . . . . . . . . . . . . . . . 29 3. Acceptance of a Grant Awarded by the Virginia Department of Criminal Justice Services for the FY2009 State Homeland Security Grant Program . . . 31 4. Requests for Permission a. From Mark W. and Renee D. Thurston to Install a Steel Gate on County Property Adjacent to 2301 North Otterdale Road. . . . . 33 b.From Robert T. Crenshaw to Install a Private Water Service Within a Private Easement to Serve Property on Parker Lane. . . 36 c.From Michael S. and Kimberly N. Smith to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 37, Tanner Village, Section A at Charter Colony. . . . . . . . . . 39 Board of Supervisors Agenda April 28, 2010 Page 3 PAGE 8.C. Consent Items(Continued) 5. Transfer of District Improvement Funds from the Midlothian District Improvement Fund to the Police Department for Police/Traffic Coverage at the Bon Air Historical Society’s Victorian Day Parade. . . . . . . . . . . . . . . . 42 6.Award of Construction Contract for Rockwood Water Pump Station Electrical Upgrades. . . . . . . 44 7. Acceptance of Parcels of Land a. Along Interstate 295 from the Economic Development Authority of the County of Chesterfield. . . . . . . . . . . . . . . . . . 46 b. Along South Providence Road from Virginia CVS Pharmacy, L.L.C.. . . . . . . . . . . . . . 49 8. Conveyance of Easement to Virginia Electric and Power Company to Upgrade Service at Grange Hall Elementary School. . . . . . . . . . . . . . . 52 9. State Road Acceptance . . . . . . . . . . . . . . . 55 10. Designation of FY2011 Chesterfield Road Fund (Revenue Sharing) Projects and Transfer of Funds . . . . . . . . . . . . . . . . . . . . . . . 58 11. Approval of FY2011 Priority List of Primary and Interstate Needs. . . . . . . . . . . . . . . . 63 9. Reports A. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 73 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Closed Session Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia, 1950, as Amended, to Discuss the Appointment of a County Attorney . . . . . . . 78 12. Dinner at 5:00 p.m. in Room 502 Board of Supervisors Agenda April 28, 2010 Page 4 PAGE Evening Session Begins at 6:30 p.m. 13. Invocation Mr. Russell Harris, Manager of Community Development Services 14. Pledge of Allegiance to the Flag of the United States of America Eagle Scout William Bungarden 15. Resolutions A. Recognizing the Friends of the Chesterfield th County Public Library on Their 40 Anniversary. . . . . 79 B. Recognizing Mr. John A. Gibney, Jr. for His Service as a Member of the Chesterfield County Health Center Commission. . . . . . . . . . . . . . . . 82 C. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . . . . . . 84 1. Mr. Jeffrey Victor Chiarello, Matoaca District 2. Mr. Taylor J. Jeniolionis, Bermuda District 3. Mr. William Nikolas Bungarden, Bermuda District 4. Mr. Richard Credicott, Clover Hill District 5. Mr. James Lighthiser, Clover Hill District 6. Mr. Harry L. Seeley, Bermuda District 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Board of Supervisors Agenda April 28, 2010 Page 5 PAGE 17. 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 19 A. 07SN0341 Acquisitions Plus LLC, Bermuda District B. 08SN0286 Victory Lady, Midlothian District C. 10SN0142 Carrie E. Coyner, Matoaca District D. 10SN0162 Bharat Shah, Bermuda District E. 10SN0166 Evan Somogyi, Dale District F. 10SN0176 Peacefield Development Corp., Matoaca District G. 10SN0179 Richmond Kickers Youth Soccer Club, Inc., Dale District H. 10SN0194 James S. Mills, Bermuda District I. 10SN0196 Gerald W. Archer, Matoaca District J. 10SN0205 Carrie Coyner, Dale District 18. Public Hearings A. To Consider Proposed Zoning and Subdivision Ordinance Amendments Relating to Lot Area and Development Standards in Agricultural Districts and Subdivision Requirements . . . . . . . . 86 B. To Approve the Purchase of Right of Way for the Interstate 295/Meadowville Road Interchange Project and Consider the Exercise of Eminent Domain if All Parcels are Not Obtained . . . . . . . . . . . . . . . 92 19. Remaining Manufactured Home Permits and Zoning Requests 20. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 21. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 97