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06-24-1992 MinutesEr. Harry G. Daniel, Chairman Mr. Arthur $. Warren, vice Cb_rm. Mr. E~war~ B. Barber Mr. Whaley M. Colbert Mr. J. ~. ~cHaler III Mr. Lane B. Rameey County Administrator 92-5~7 Staff in Attendance: Mr. N. E. Ca~michaelr Co~missioner of Revenue Asst. Ce. Admin., Intergovern. Affairm Building O£ficial Fire Department ~. ~ichael Golden, Acting Dir., Parks and Recreation Deputy Co. Aclmin., ~r. William H. Howell, Dr. Burr LOwo, Dir., M~ntaI Health/Mental Retardation Dir., Accounting ~+ Robert L+ H~an Serv~ce~ N~slng Home bit., Transportation ~ir., ~nv. ~nglneering County Attorney ~s. Pauline A. Mitchell, Dir., Newm & Information ~. Richard Nunnally, ~. Glen R. Peter~on~ Col. J. E. Pittman, Jr., Police Department Acting Clerk to the Boar4 ~. William D. Peele, chief Development Review for Dir., Budget & Management Mr. M, D. Stith~ Jr., Acting Deputy Co. Admin., Co,unity DeYelop~eBt Mr. David H. Welchons, Dir., Utilities Mr. Frederick willie, Jr. Dir., Human Resource~gt. Mr. Daniel ualled t/%e regularly scheduled meeting te order at 3:00 p.m. (EST). 1. APP~A~ On motion of Mr. Colbert, seconded by approved the minutes of June 10, 1992, a~ ~b~itted. Vote: Unanimous Board 2. ~OUN'PY AD~INISTRA~O~_8 ~OM~{ENT8 Mr. Ra~ey ~ta~ed ~e National ~0ciat~on of Counties (NACo) ha4 notified ~e Cu~ty it had ~en ~elected to fete{ye twelve 1992 National A~sooia~ion of Countie~ Achiev~ent Award~. Ha AW~ ~o~am gives national recognition to significant effectiw~ activitie~ to improve ~e organization and a~reciation to County departments a~d i~didated the awards would be pr~ent~d to ~o~e departments in August. conducted a thorough certification review of the State Board of Corrections and had issued ~ ~e~f~eld Co.unity Diversion Incentive ~ram an uncond~tlonal certification ~ Rpo~ a~ e~cellent perfo~anc~ level of 100 p~cmnt comDliance. He introduced Hr. G~en P~er~on, Director of ~e Co--unity Diversion Incentive P~r~. ~. Daniel pre~ented the certificate of compliance to Mr. Petermon and co~en~ed staff fur ~elr efforts in u~plylng MS. Ma~ Pa~e~ Executive Direotor of ~e Capital ~ea Agency on Aging, ~ta=ed the Agency wa~ a joint ven=~e between federal, state a~d lo~ak qover~ents to ~erve ~e special need~ of ~e aging population and reviewed ~e operation of ~r at-large of ~e Agency, who was ~re~nt. $h$ th~n reviewed the activities and service~ of ~e Agency, the propo~ T~ee-Yea~ ~ea Pl~ for Aging ~ervices a~ the budget for FY93-95. She noted the agency i~ a p~ivate, non- profi~ organization and e~re~ed appreciatlon to th~ Boar4 for ~e opportunity to address the activities of the Agemcy. ~. R~sey recognized ~e minority interns who were present at the meeting an~ wishe~ them success ~ing their inte~shi~ p~s with the county. Mr. M~Hale stated he had attended a Budget and Audit Committee meeting in which they had met with the Loudoun County Audit 6/~/~ co~ittee to di~cu~ is~ue~ of mutual ccnoerD. He fR%~the~ stated he had held his monthly constituents meeting with the topic being the Southern and Western A~ea Plan, in which the Jefferson Davis Highway Study and widening of ~he Appomattox Mr. Barber ~tated he had attended the Taxicab Advisory Board meeting and noted he had the opportunity tc attend the He f~ther minted he had also represented the Board at the "~ican Lung Association of Virginia Million Dollar cel~rated its 30th anniversary and distributad baseball cads to ~e Board on b~alf of Hu~enot Little ~ague. He not~ he ha~ a4~esse4 th~ Virginia Depar~t of Transportation at it~ final allocation public hearing. M~. Daniel stated represeneatives o~ the County woula be meeting wi~ t~e Vi~inia Department of Transportation to review fut~ need~ of ~e County. ~. Warren ~tated he had attended graduat~on cer~monie~ for Clover ~ill High School; ~m~ he had met wi~ the prm~id~t~ of civic a~ociation~ loca~e~ in Clover ~ill Die,riO= in w~io~ ~ey had ~im=u~d varioum im~ue~ fa=lng the County mn~ would b~ ~ol~ing ~i~ilar m~=ing~ in ~ future. Mr. Daniel stated he had attended a meeting at ~e Ai~ort Co~ission to meet with the l=ad~rship of ~h~ Ric~ond ~r Internatlonal Airport and instruoted ~e County ~ministrator Capital Region Airpo~ co~ission, ~u present ~e long te~ plan of the Airport to ~e Board. 4, REOUEBTS TO POBTPO~E A~IONo EK~GENCYA~DITIONO OR On motion of )tr. Colbert, seconded by Mr. McHale, the Bo~rd moved Item 7.A., Resolution Recognlzln~ ~. Joseph L. Jail S~rvic~ Agre~t; distributed a~ditional info, arden on It~ 6.H.7.b., Set Date for a Publlo Hearing to 1992 Grant Funds for Hom~ Day C~e Provider ~ain~nq to follow I~em 6.E.. Re,est for ~ingu/~ffl~ ~e~it for Poseidon Swiping, Inc. and Revocation of a Bingo/~ffle ~e~it for ~rla~uod of Richmond A~utic Club; a~ded Item 6.J., Adoptio~ of a Re~olution Supporting the Reorganization and Redeslgaation of ~e Ri~ond ~ea Met=opolltan Organization to follow It~ ~.I.; added Item 6.K., ~option of Route 895 to follow Item 6.J.; and added Item ~option o~ a zoning ordinance ~en~ment to Eliminate Incon=i~tencie= Involving Village Pl~ to fellow Item 6.H.15., Awar~ of Water Contracts and~ adopted'~e agenda, amended. Vote: Unanimous ~. WORK SESSIONS There were no work sessions ~cheduled at this time. B'~-. Mamden stated staff was recommending the appointment of a rapidly changing health care en¥ironment while maintaining the ~ality of tong-te~ care available to citizenm of the county ~ou~h the N~sing Home; to Rrovide for the be~t intere~t~ of County for op~rating funds; an~ to ensue effective operation in ~e heal~ care ~vironment. H= noted the co~ittee would comD1~t~ its work within approximately sixty to ninety days October with a d~=ailed plan. ~. Daniel stated he fel~ ~e co~ittee should consist of h~alth care /ndust~. R. ~ap!an; ~. Dominic J. Pules; ~. Wayne L. ~d~; Dr. and for ~e Board to include addi~ional n~ination~ a= desired. For lack of a se=and, ~e motion faile~, Discussion. talents and ~estions ~sued relative to m~ership of the Co~ittee; the timeframe in which the tlmefrmm~ in which ~e Board could ~ke citizen n~ination~/app~i~ment~ =o ~e co~ittee; an~ whether th~ Th~r~ wa~ brief di~ion r~lative to the n~er of citizens to ~e~e on ~e Co~ittee. appointeem ~ho~l~ have e~erti~e in t~e h~alth ~are ~ndum~. m~r~hlp of the Co~ittee; the n~r o~ citizens to serve on ~he Co~i~tee; wh~her me.ers could be in ~he advisory or t~mi~al info.arian and~ it was generally aqr~d, ~he Co~ittee would be c~pri=ed of ~even members. ~. Daniel nominated Ms. Bev~ley D~De~ to s~ve on th~ H~alth Care Co~i~slon Transition C~ittee. On motion of ~. Daniel, seconded by ~. Warren, the Board 92-530 6/24/92 Co, lesion Transition Comittee, whose formal appointments will be made at the July ~i~ 19~R meeting: * F~r. Robert R. Kaplan * F~. Dominie g. Pules * Mr. Wayne .L. ~d~unde * Dr. Edward C. Peple, Jr. * NS. Beverley DowDey * Mr. Michael Worthington And, further. ~e Board d~f~ed one citizen nomination to serve on the Heal~ Care Co~isslon Tran~itlon Co~ittee until Catty A~inlstrator for ~ Servlce~ and ~, Jacob ~st, ~inistrator of ~e Lucy Cart Nursing Home, would provide a~inistrative support to the co~ittee.) Vote: Unanimous 6,B, I~PLE~E~ATION OF COMPREHENSIVE SERVICES ACT FO~ AT-RISK Mr. Ma~d=~ ~tat~d th~ 1992 session of the General Assembly enacted tho Comprehensive Services Act for at-rick youth and families. ~e reviewed implementation of the Act and stated it weul~ provid~ a new soncep= ~cr dealing with troubled youth with emotionul or behuwiorul problems who are at-risk of residential placement. Ho further stated nine categorical funding stream~ were consolidated into a single fund pool 9rovi~ing greater ~lexibility in =he use of such fundm and said funds could now be used to provide both residential and nonresidential mos-sites to at-risk youth and their fa~illes. Mr. Daniel e~cused himself fro~ the ~eeti~g. Mr. Masden then reviewed the nine categorical fundinq streams and the mandate to establish certain mtructures at both the state and local levels BUC~ as the State's requirement to establish an Executive Council consisting of human agency heads, parents and private service providers to provide program guidance. Mr. Daniel r~turned to the meeting. Management Team consisting of State and local agency representatives to recommend policies to the Council, monitor local pro~rnms and administer an innovative program trust fund. He stated local governments were ~equired to appoint a community Policy and ~anagement Team consisting Of S~-vicae agency heads, a representative from the local sy~tem~ Juvenile Court ~er~ioes, a parent, and a provider and the Team would then astsbllsh one Or ~o~e family a~e~ment team~ to evaluate each at-risk child for whom the pooled funds would be ~sed to insure appropriate services are provided at the lowest possible costs. He noted the community Policy and Management Team would authoriz~ all expenditure~ from the pooled £uo~s. ~e then reviewed the antlc~pated increase for the County to provide thi~ ~ervice. When asked, Mr. Masden stated the County would measure the s~feo~ness of the program by analyzing every at-risk child CUrrently in residential ~la~ment and noted there w~re approximately 160 to 200 at-risk childre~ in the County and, in ~he long-term, the Program would pay the administrative costs aeseciate~ with the ~rogram. 92-531 eat~bliBhed a Community P01icy and Manag~en~ Team 1992 Session of the ~neral Amsa~ly~ ccn~istin~ of fQllowing: Chai~n * Director, ~e~terfield Co~uni~ Service~ Board * Director, ~euterfi~ld J~venile * Director, ~esterfield Health Department * Director, ~esterfield Depurtm~t of social services Department * Director, Chesterfield Juvenile Center * Director, Chesterfield Office on Youth * Representative of chesterfield P~llc demi~ated by ~e Superintendent * ~ivate provider - Janice M. Mmck, D~r~ctor, ChAllenge Kome of Virginia Baptists * ~rent R~p~e~en~ative - Mary Jo _L~ Retired ~emt~flel~ Co~ty School Teacher * Repres~tatives desi~ated by Colonial H~ightm city Co,nell ~4, further, ~e Board au~orizud ~= County A~inistrator to proceed with the P~ogra~ on ~e assumption that Progr~ a~inistrative charges to respective prog~ no,ed =taSf will ~ke eve~ e~fort to recover costs within existing budget. If savings are not achieved or recovery from the Board later in the fiscal year.) ~ote: Unanimoum 6.~. ~DOPTION OF ~ MISSION STATEMENT FOR THE COUNTY CHESTERFIELD Hr. Nunnally stated last Fall, staff began working on the development of a mission statement for the County and reviewed the structure of the committee and the sources obtained for suggastion~. Me further ~t&ted th~ Co~%¢ittee achieved the statement of Provident a "First Choice*~ Ce~unitv Throuoh Excellence in Public Service and indicated the committee wo~ld now develop marketing strategy for the County using the mission statement. When as3ced, he stated County employees had been involved in the prouess fur developing the mission state,eat- Mr. ~amsey ~xpreemed appreciation to th~ Committee for their e~ensive work in achieving a mission stateme~ for County. He further stated he felt ownership of the mission On motion of Fn~. Barber, seconded by ~ir. Colbert, the Board e~opte~ the state,eat, Provldinu a "First Choice" Community Through Excellence in Public Service, as the County'~ mission statement. Vote: Unanimous Mr. Mica~ ~tated the Coumty was recently uotifled by the State Board of Health that the Ta%rn of Dillw~ in Buckingham County had applied for approval to dispose of the town'~ domestic sewage sludge in the Shoosmith Brothe~, Ind, Landfill. He further stated under State law, the Board is permitted to c~ent on any applicatio~ [0~ land disposal of sewage sludge wi~in th~ County and could co~ent on the aDplicati0n withln thirty days of receipt of ~e notice. He noted ~e total amount ~f sludge which would be deposited at ~e ~n~fi11 was year and staff had reviewed the aDplioation an~ felt ~e re.est did not present any enviro~ental ri~k~ to the County. ~e stated staff was reu~endlng the Board z~mit o~n%s the Boa~d of H~al~ ~ot objecting to the proposal ~t ~nd~cating the T~ Qf Dillon only be pe~itted to deposit as ~efined by Virginia Department 0f Waste ~nag~t material. ~. Daniel miata4 =urrent regulations were being addressed an effort to eliminate d~ping at indust~iul sit~s and in ~e risks although a r~es~ o~ a l~er amount would best ad~%~ in a diff~t fashion. Aft~ brief dj=cup,ion, ~. Colbert ~de a motion, ~onde4 by A~inistrator to respond to ~e Town of Dill~n's sludge ~isposal application and submit oo~ent~ to ~e Board ~%a]~ not objecting to the re~$~t b~t indi=ating the To~ of Dil~ only ~ p~i%te~ to deposit sludge material in the Shoo,mien Brothers, In=. Landfill which is =la~sified as non- hazardous ~terial as defined ~ Virginia Department of Waste Management re~lation~. total of forty-six o~ic yard~ to ~ deposited in ~a Landfill and the State identifies locations in whioh sludge material shoo~mith Brothers, Inc. Landfill and %Re TO~ O~ would b~ l=gally r=sponsibte for the di~po}ul of the s]udqe ~terial. ~. Dani~i callud for %he vote on motion ~de by ~. col~r%, seconded ~ ~. Warren, for ~% Board to authorize ~e County A~inlstrator to res~on~ to the To~ of Dill~ms sludge disposal application and s~mit co~ents %0 the Board of Health not objecting to th~ rarest but indicating the To~ Dill~ ably b~ permittod to de~it ~ludge ~aterial i~ the Shoo~i~ Bro~ers, Inc. Landfill which is =tussif~ed as non- 92-533 6/34/9Z ................ 1 I !__.__.I ........... [ __ L ............. INC. ~ REVOCATION OF A Mr. Micas stated Poseidon Swimming, Inc. hud originally submitted an application for a b~ngo/raffle pe~it in 0f 199~ and at that time, the appllcation was reje~ed as they Se~ic~ (IRS) and, ~r~for~, they h~d obtained ~ ~e~it thrOUgh the Bria~ood of Ric~ond A~uatio Club (B~C) Poseidon ;wi~ing, Inc.'; approval by ~e !RS. ~e further bingo/ruffle pe~it %o POs~idO~ SwiPing, I~C. fo~ calendar ~r 199Z and r~vooa=ion of a bingo/raffle De,it to ~C. He an organization ;ubmi~s an a~plioatio~ for a bingo D~it whil~ I~ t~ ex,pt ~tatus ~s Deeding, staff p~oDosed an amen~en~ whi~ would ;e~i% %he local governing body to issue status fr~ the IRS and noted ~ ~rugosm4 amen~ent had been approved by ~e General Asse~ly. On motion of Mr. ~arber, ~econded ~ Mr. Colbert, the Board approved a binge/raffle ~e~i= to Poseidon swiping, Inc. for calendar year 1992 and revoked behalf of Poseidon Sw~ing, Inc. Vote: Unanimous Mr. ~ioas stated John Tyler C~mmuni~y College has received a 199] ~rant from the State for a comprehensive, individualized program to train home ~ay carm providers %o ~re~are "high risk" children sociatly~ emotionally and cognitively for public s~hools and, in the past, the pro~r~m has been a~i~i~tered by the College. ~e further stated in order for John Tyler to receive the ~rant, the Count~ must waive its right to $49,718.00 of grant money and agree John Tyler can administer the ho~e day care training program. on motion of Mr. McHale, secanded by M~. Colbert, the Board authorized the County Administrator to execute a waiver form authorizing John Tyler Community College to edminister a home day care ~ro¥ider training program for "high ri~k" children and waivinq to John Tyler~ th~ County'~ right to 1992 ~rant fun~s for the Program. Vote: Unanimous ~ M~DESIGNATION OF TH~ ~IC~O~ ~-REA Stith stated staff had prepared a resolution supporting reorganization and redesigna~ioe of the Richmond Metropolitan Planning O~a~i~tion (~0). v~ted on at ~a ~0 meeting. Warren made a motion, seconded by ~. Colbert, for ~ard to =dopt m resolution ~upporting the reorganization and re~signa%ion of the Ric~ond ~ea He~ropolitan Planning 92-534 6/24/92 organizatien. as be was concerned to the co~mittee beiag made part of the Richmond Regional Plann{ng D~stric: Co~ission (RRPDC). Mr. Daniel stated the Richmend Regional Plannin? Distlist Commission did not manage the MPO an~ W~U~d re~n a l~cal ~ignificant peri--tags ~f ~ ~pula~ion on ~e ¢o~ittee neted the two ¢o~ittees would ~n individual co~ittees. Warren, seconded by ~. C~l~t. fo~ the Boar~ %o a~op~ foll~ing resolution: ~S, Title 23, Code of Federal Re~lation~, Part 450, pruvldem for a aon=inuing, cooperative and oomDrehensive urban trunsportution plunning process; and ~S, the r~a~tly ~a~te4 F~deral Inte~odal Surface on the urban transportation planning pro=ess and e~ances the authority of m~tro~olitan ~lannlng org~iza=ions; and ~S, section 134 (o) of IST~ provide~ fo~ the e~tablishment of ~0 area ~daries based on the U.~. Enviro~ntal Pre=so,ion Agancy's desi~ated nonattainment area for crone air quality standards; and ~ER~S, Charles City County i~ within ~h= Petersburg oz0~e nonuttai~t area ~d is not currently me.er of ~e Ri~ond ~ea Met=op011~an ~lunnlng O~an~zatlon (~O); and ~S, ~e Ric~ond ~ea ~O. i~ response to a re~e=t of the metropolitan planning organization, took action on ~S, the Ric~ond ~a ~ ~1~ Dock ~=tion on Z4, 1992. ~O ~ee~ r~desipnation to e~anoe policy involv~ent of elected officials in the ur~n ~ansportat~on planning ~roces~ ba~e~ on the reco~endations of its Organization and Structure Co~ittee; and ~S, the R~c~on4 ~ea ~0 r~Go~n~e~ that the attached E~ibit to this resolu=ion; and ~S, Section 134 (b) (~) of the ~e4aral re~esignation of a metropolitan ~lannlng organlzat~on shall ~de by agre~ent among the ~ove~no~ and units of general purpose gover~emt which together re~re~t at lea~t 75 percent of ~e affected pop~lation wi~in a metropolitan planning organizations' he--dories. NOW, TH~EFORE BE IT ~SOLVED, ~at the Board of Supe~isors of ~esterfiel~ County, thi~ twenty-four~ day J~, 199Z, does hereby oono~ with ~e reco~e~dations o~ Ric~ond Area ~O and re~t~ the Governor of Virginia to thi~ r~luti~n. Ayes: /~r. Daniel, Mr. warren~ Mr. colbert and /~r. McHale. Nays: Mr. Barber. (It is noted a copy of the Exhibit for the prop0~ed voting membership fo~ the redesignate~ Richmond Area Metropolitan Planning Organization is filed with the papers of this Board.) ~.K. ~DO~TION OF ~ RE~OLUTION S~PPURTIN~ THE CON~T~U~TTON O~ the conat~ction of Route 2~8 aa a priority for Chesterfield County. There was brief d~Ecu~ion relative to whether e~al fun~ing could be a~ured for Rout~ ~8~ and Rou~e 89~ and ~he Board priority for the County and he felt the re~olutlon should not consideration ~or Route 288. ~en asked, ~. Ramsey ~tate~ the i~te~t of th~ r~olutlon wa~ note4 co~2y repres~tatives would be meeting wi~ the Highway funding for Route 89~ ~t does not addres~ funding for Route 288. D~cu~ion, c~nt~ and ~e~tlon~ ~sued relative to the Co~ty's priority ra~ing~; funding for ~e =onstr~ction of Route 895; and ~e resolution addressing the County's needs ~. Daniel stated ha felt ~e resolution ~houtd ad. ess should a~ess it as a high priority Sor the County. Route 895; th= re~olution clearly d~fining the Board ~uDportlng f~ing for Rou~e 28~ as a higher ~riority~ and th~ a~ro~riate wording to includa in th~ rssolutie.. ~. Bar~r stated although the County endorsed the con~t~=%ion of Route 895, he felt the County should endorse addressing the importance of Route 2S8 with nei~orln~ jurlsdic~ions; Route $9~ ~rre~tly being eligibl~ to receive interstate funding as oppos~ to Rnute 288; ~e ~ntent of the resolution being to ~ppQrt both proJ~ with ~ CQ~ty'~ top priority being ~e cons~ction of Route 288; fund~ available for the construction of Route 895; whe~er federal funding woul~ be available for con~t~ction of Route 288; and 92-536 6/24/92 whether those funds 'would be in competition with the donst~uetion of Route 895. On motion of Mr. Barber, ~soonded by F~r. Warren, the Board adopted the ~oll~wingresolution: WHeReAS, in March, 1992, the Chesterfield County Boa~d of Supervlsor~ adopted a priority list for highway projects; and WH/LR~AS, tAe widehing of Route 360 is th~ Board's first priori=y; and ~E~, the Route 360 widening is addressed t~nta~iv~ FY-93 allocations and Six Year ~lan up,ute; ~E~, ~e construction of Route 288 fr~ ~e Powhite Parkway to Route 60 i~ ~econd on the Board'= priority list; ~ad~essed p~io~ity; and ~ER~S~ the const~ction of Route 89~ from Chippenham of years the construction of both Route ~8 am~ Route 895; and ~S, Route 288 re, ins che~ter~iel~ mos= ori%ioul unaddressed ~ansportation ~eed; and ~S~ ~OT*~ Six Year Plan must b~ revised to include ac~uisltion and construction can begin i~diately. ~OW, T~FORE BE IT ~SOLVED, that the County Board of Supervisor= mu~or=s a VDOT Six Ye~ Plan which ~nclud~z ~q~al f~ding for bo~ Rou%e 288 and Route ~95. ~D, BE IT F~ RESOLVED, ~t if e~al fun~ing Ayes: ~. Warren, ~. Barber, ~. Colbert an~ ~. ~stentlon: ~. Daniel. 6.F. /%PPOINTME~ On me, ion of ~{r. Ko~ale~ ~econded by Mr. Warren, ~he ~oar~ appointed M~, T~0~as A. Miller to serve on the School/County Consolidation Committee, as the ~oard o~ Supervisors clt~sn representative, whose term is effective iIm~ediately and will so,Ye at the pleasure of %ha DearS. Vote: Unanimous 6,F.2. AP~OINTMENTB TO BO~RDB ~%ND CoM~XTTE~8 WITR TE~9 Mr. Warren withdrew from nomination Mr. Michael Worthington, representing the County at-large~ to serv~ O~ the ~o¢ial Services Board. 92-537 appointed Mr. William Soott, representing the County at-large, to serve on the ~oard of Appeals for the Virginia uniform statewide Building code, whose term is effeotive July 1, 1992 On motion of ~. McHale, ~uconded by M~. Colbe~t~ the Boa~d reappointed ~s. ~v~ Ri~ley, representing ~e county at- large, to serve on the Capital ~eu Agency on Aging Boa~d of Direc~or~, whose te~ i$ ~¢~ive ~ly 1, ~992 and will ~i~ ~ 30, 1995. vote: Unm~imoU~ On motion of Pm. M~Hale~ eeoonded by l~r. Colbert~ the Board reappointed Ms. Judy Dunn, representing the County mt-large, to serve o~ the Citizens T~ansportation Advisory commit~ee~ who~e ter~ is effeotive ~uly ~, 199~ and will expire June 30, 1993. CITZ~ENB TRANZPOHTATIUR ADV~BORY ~OH~ZTTEE On motion of Mr. ~eBale, ~ecended by ~r. Colbert, the Board reappointed Mr. ~erbert Richwine, r~presenting th~ County at- large, to serve cn the citizens Transportation Advisory Committee, whose term is effective July 1, 1992 and will ea'piTe June 50, 1994. Vote: Unanlmou~ ~OHN TYLE~ ~0~,~UN/TY COLLEGE LOCiqL EOA~D On motion of l~r. McHale, seconded by ~. Colbert, ~e Beard reappointed Dr. G~o~e R. Partin, representing ~e County at~ larg~, to ~e~ on the John Tyler Co--unity college Local Boa~d, whose te~ is effective July l, 199~ and will expire ~ne 30, 1996. reappointed ~r. Charle~ Quaiff, repres~ntlng the County at- effective July I, 1992 and wil~ expire Juee 30, 199~. Vote: Unanimous On motion of Mr. ~cHale, seconded by Mr. Colbert. the Board appointed/reappointed the following per, one to ~erve on the 92-538 6/24/92 Youth Services citizen Board, representing the following districts, whose term~ are effective ~ly l, 1992 and will expire a~ indicated: District Term Miss Katie Johnson, regresenting Thomas Dale High ~chool Mr. Ma~el Hidalgo, Jr. June 30, 1993 ~e 30, 1995 Dale Mi~m Batty Barrett, representing Lloyd O. Bird High SC/~OOl June 30, 1993 Nidlothian Mrs. Marti Franks Vote: Unanimous CI~%TE~t ~L;~NNIHG DTSTRT~T ~DMMI~STON On motion of )[r. ~cHele, seconded by Mr. Colbert, the Board a~ointed ~. ~. D. "Pete" St~th, Jr. as an alte~nat~ to ~e~ve on ~e ~ater ~lanning Distr~ct Co~io~, who~e te~ is On motion of Mr. HoHale, seconded by Mr. colbmrt, th~ Board appointed Mr. M. D. "Pete" ~tith~ Jr. as an alternate to ~erve O~ the Richmond Regional ~lanning D/strict Commission, whose term ~s effective immediately and will expire December ~, Vote: Unanimous AREA METROPOLIT~N TP3~N~ORT~TTOH ~N~J[N~ 0R~AN~ZA~ION On motion of Mr. HoBBle, secon~e~ by Mr. colbert, the Board appointed Mr. K. D. "Pete" Stith, Jr. as an alternate to ~erve on ~he Richmon~ Area Metropolitan Transportation Planning Organization, whose ter~ ig effective immediately a~d will be at the pleasure of the Boa~d. Vote: Unanimou~ ~.~. 8TRBETLI~NT INSTALLATION COST APPROFAL8 0n motion o£ Mr. MoHale, seconded by Mr. Colbert, the Beard deferred the ~t~etli~ht ~n~tallatien ~o~t fo~ the intersection of aoland View Drive an~ Roland View Terrace, in Bermuda Magisterial District, ~til December 9, 1992. And, further~ the Board approved t~aa atrmet 2igh~ installa=ion costs for th~ following locations in Matoaca Magisterial 92-539 6/24/92 D~ntr~ct with na~d funde to be expended from the Matoaca District S~r~t Light Account; * Intersection of Sunfield Drive and Walnut Hollow Court: Cost: * Intersection of Hickory Road an~ Woodpecker Road Cost: $551.00 * Intersection of Karo Court and ~h~ojan Drive Cost= $1,716.00 And, the Board d~.nled th~ street light installation cost the intersection of Helena Court and Trojan Drive, in Vote: Unanimous ~.H.~. &PPR~VAL OF F¥9~ YEAR-END BUDGET Al%ar briar discussion, on motion of Mr. Barber, seconded by Colbert, the Board &pDrov~d the following revisions: SOURCES Ex~endi~ur,e,.Reduction: ~ealth Carm and Wcrker'~ ComDensation $460,000 Engineering 170~000 Police Communicutions Center 115~000 FAre 100,000 Street Lights and other 50,000 Sanitation 100,000 Treasurer 152,000 Extension service ~5,000 Revenue for TOTAL $1;422~000 S~e~iff Parka and Recreation Acoountlng County Attorney Registrar Com~aonweelth Attorney 437,000 394,000 140,000 120,000 70~000 60,000 56,000 45,000 35,000 35,000 30,000 $1,42~,000 Reduce T~portatlon by $~0,000 a~ operation~ and Hai~tenance by $566~000 and Inoreaee Instruction by $~70,300 and Administration and Attendance and Health by ~45~700. Increase grants fund by approp~±ating federal revenue and grant expenditures in the amount of $99,447. II 3) Appropriate $137~5Q0 in bond interest earnings and increase debt ~rvic~ to cover d~s~ount~ taken on bonds and additional debt ae~ice e~penses. O~HER CHANGES 1) Reapp~opriate f~o~ds in the amount of $50,000 in FY93 fo~ upon receipt of matching funds from the private ~ector. Appropriation of funds in the amount of 917,148.11 for the Chinaberl-f Boulevard project. Cai-fy over f%L~ds in the a~ou/~t of $159,900 to FY9~ .to cover the cost of the electrical system and replacing air conditioning units at the ~ursing Home. 4) Transfer funds in the amount of $~77,300 fram the Chesterfield/Meadowbridge water line ~rojeot to the Reserve fo~ Rehabilitation and Replaoement. 5) Appropriate $91,000 in additional intreat ea~ning~ f~om the 19~8 bon~s to Xund furniture for common areas and conference room~ in the new M;{/MR/SA building. 6) Appropriute $70,800 of unspent funds turned back ia from voting machine~ at the Registrar'a Office. $.H.2. A~THORIS~TXON~O WRITE-OFF UNCOLSF~TIBLE A~O~8 Cn mo%ion of Mr. ~ar~sr, s~¢onded by F.r. Colbsrt, thc B~ard authorized the write-off of uncollectible accounts receivable for the Utilities Department in the amount of $149,~05.67 -- $8S,999.13 for wastewater service charga~ and $S0,206.54 for water ~ervics chargs~ -- which charge~ r~rcs~nt .5 percent of the total annual billin~ of the Department. (It is noted the accounts will ~e turnsd ov~r to tbs County Attornsy'~ offlos for further action Or ttt~ned over to a collection agency and the State'~ Sot-off Debt Program.) Vote: Unaninou~ ~.H.~. ~PROPRIATION OF FUNDS FRO~ THE APPROVED ~H~NGH HN O~ ~otion of Mr. Barber, ~conded by Mr- Colbert, the Board app~oprlated funda from the approved chanqe ~n cable tslevisien franehi~e fees, in the amount of $420,000, to the Police and Fire Departments budgets fe~ the following: Fire: Breathing Apparatus Police: Personnel and Monthly Operating Patrol Officers for six month~ in FY93 136,800 Fixed costs (vehicles, radios, etc.) for the nine new Patrol Office~s 183.200 $420,000 92-541 6t24/92 ............. L.,..I .............. J .i [, L .............. On motion of ~r. Barber, seconded by Mr. Colbert, the Board appropriated $40,500 in FY93 Compensation ~oard Revenue to the Sheriff's Department FY93 budget to fund =we new positions for jail deputi.~. (It i~ noted the nat co~t to th~ County for b~dget an~ two existing, unfunded positions will be tra~aferred to the jail.) Vote~ Unanimous approved renewal of the Coalfield Sonoer C~mplex l~ase by appropriating $26,000 from unappropriated interest on 1988 Vote: Unanimous 6.H.E. ~LO~ION O~ F~NDB POR BA~EBALL;80~B/%L~ PZBLD On motion of ~. ~urber, ~econd~ by Mr, col~rt, th~ t=ansfe~ed $6,000 from ~e Dale District Street Light improv~ts to ba~e~ll/soft~ll field~ at Jacobs Road zlemen~a~ so~ool. (I~ is no=e~ ~e Kun~s will De u~ed for installation cf ~ideline fencing and for the Vo~e: Unanimous JAIL 8ER¥ICE A~REEMENT On motio~ of M~. Barber, seconded by M~. Colbert, the Board set the date of July 22, 1992 at 3:00 p.m. £or a publio hearing to con~idar approval of a ~ervioe agreement between the County and the Riverside Regional Jail Authority. ~e~vioe agreement is a long-tek~m Contract which ~e9%llates the us, of ~e jail facility by the jurisdictions and establishes ~e pa~ents each j~isdlction will make to the Au~ori%y issued by ~e Authority, a copy of which is filed with Vote: Unanlmou= ~_.H.g~.b~_~.CONSIDRR ~MEN~M~T~ TO T~R ~ONIN~ ORDIFAN~R R~LATIN~ TO BILLBO~ A~er brief discussion, on motion of Mr. Barber, seconded by ~. Colbert, %he Board set the date of ~ly ~ 1992 at ~:00 ~.m. for a public hsartng to consider an ordlnan~e to ~end 92-54~ 6/24/92 amendinq a~d reenactinq sections 21-52, 21-163 and 21.1-266 r=luting ~unerally to outdoor advertising ~ign~. Vote: Unanimous 6.H.?.a. TO CDH~ZD~;R RDOPZIOH O~._A~ ORDIH/~B ~.~;DZNG BECv~ZO~ 14.1-10~ ~ ~ODB~ CO~ O~ 1978,~8 ~ED, RB~ING ~O ~B ~TO~ v~ VZO~TIO~8 Z~O ~B set ~e date of July ~2, 199~ at 3:00 p.~. fo~ a public · 4.1-~ Of ~e Cod~ Of the CO~ty of Chesterfield, ~ended, relating to th~ incorporation of motor vehicle violations into thm Co~ty Code. Vote: Unanimous On notion o£ F,r. Barber, seconded by Hr. Colbert, th~ Board ~et the date of J~ly 2~ 1992 at 3:00 p.m. for a public facility at the Cl%este= Laadfill, which proposed facility will u~e methane gas from ~he che~t~r Land£ill to create electricity. Vote: Ununimou~ 6.H.7.e. ~ CON~IDER ~IE R~PURCHASE AND CONVEY;~NCE OF APPROXiMaTELY ~ A~RE~ OF ~ ~T T~ ~IRPOR~ 0n motion of ~, Barber, seconded by ~. Col~, th~ Soard ~e= ~e date of July 22, 1992 at 3:00 p.m. for a public h~aring %o =on~ider the repurchase o~ pro9e~y from Alfit ~e~ica, Inc. for all that certain traot or parcel of .lamd containing approximately ~x acres, located in the Dale Airport Industrial ~ark, which ~arcel fron~s apDroxi~tely 47~ feet on ~itep~ne Road and located approximately 1,446 fe~t northwest o~ west line of aeycan Roa~ and si=ca,ad i~ediate~ adjacent to a~d no~t~west of 8100~itepine Road. Vote: Unanimou~ ~,H.O. REOUE~TS FOR PE~Ta FOR FZREW(~ DISP~%Y~ ~.~.~.b. AT ~Z SHELTER COVE CAUSEWAY On motion u~ Mr. Barber, seconded by Mr. Colbert, the Board approved a request for a per, it by ~. Cindy Baster, of the Wo0dla~e Community Association, to sta~e a fireworks display ut the Shelter Cove Causeway on the Woodlake side cf Swift Cree~ R~sarvoir on July ~, I992~ which request is subject to approval by the Fire Department and the County Attorney's offloe. 92-543 6/24/92 ~ L ! I ................... L_ J L ............ On motion of Mr. Barber, seconded by Mr. Colbert, the ~oard epproved e request for a permit by BT. Robert D. Broomfieldt chairman o~ the ~eighborh0ed Representative Council of Brandermillr to stage a fireworks display at Sunday Park Peninsula at Bran~ermi!l on July 4, 1992 (raindate of July 2, 199l), which request is subject to approval by the Fire Department an~ the county Attorney's Office. BUILDIN~ FOR MRS. CAP/tIE M. BOGERS On motion of F~. Barber, seconded by ~r. Colbert, the Board adopted the follewing resolution: WHERF~, the citizens of Chesterfield County o~erwhelming approved a bond referendun in Nove~er, 1988, to enlarge the ov~r=row~e~ ~ntal H~alth/~ntal Retardation and Sub.tahoe ~u~e Cente~; ~d ~ER~S, this new state-of-~e-art facility has been var~ty of quality mental health, mental retardatio~ and substance abuse servlue~ for children and a~ults; and ~ER~S] the Chesterfield Co--unity Services Board has given thoughtful consideration to naming this important supported and enhanced services to person~ with mental disabilities; and ~ER~S, Mrs. Ca~ie M. RO~e~ (1906-1~90) was recognized d~ng her llf~t~me a~ a dedicated and fai~ful me.er and former Chai~an of the comity Se~ces Board~ and ~E~S, ~s. Rogers was widely kno~ locally and ~roughuut the Co~onwealth for her co~itment and significant cont~ibution~ to hu~n ~e~vicez p~oq~am~ in genial and, ~Daoi~cally, in the D~ovision of ~ual~ty mental health, men~l retardation and substance ab~se ~e~ic~ to the citizens of Chesterfield County. NOW, T~EFORE BE IT RESOLVED, that the ~est~rfi~ld c~ity Rervice~ Board hereby unanimously endorses naming m~o~ of ~s. C~rri~ ~, Rogers, ~D, BE IT ~T~R ~SOLVED, that a copy of this r~solu=ion be fo~arded =o th~ Chesterfield County Boar~ of ~up~or~ for their eon~d~ration. Vot~; ~animou= 6.H.XO. STATE ROAD A~N2EPTANCE This day the County Envlrenmental Engln~t i~ accordance with directions from this Board, m~d~ report in writing upon his e~amlnatlon of Leisure Lane, Leimure C0~rt and Leisure Terrace in The Pmrk, Section 3, Dale District. Upon consideratio~ whereof, an~ on motion of ~r. ~arb~r, seconded by )t~. Celb~i-t, it is resolved that Leisure Lane, L~is~re ¢ou~t and Leisure Terrace in The Park, Section 3, Dale District, be and they hereby are established as public roads. 6/24/9~ And be it further resolved, that the virginia Departmen~ Transportation, be and it hereby is requested to takm into the Secondary System, Leisure Lane, beginning at the intersection with Huntingcr=ck Drive, State Route 1913, and going southerly 0.11 mile to the intersection with I~eisure Ccu~t, then continuing southerly 0.09 to' end at the inter~ection with Leisure Terrace; i~isure Court, beginninq at the intersection w~th Leisure Lan~ ~nd going southwesterly 0.10 mile to end in a cul-de-sac; and Leisure Terrace, beginning at the intersection with Leisure Lane and going westerly 0.06 mile to end in a c~l-de-eac. Again Leisure Terrace? beginning at the intersection with Leisure Lane and going easterly 0.03 mile to tie into existing Lelsu~e Tek,ace, State Route 3653. This request is inclusive of the adjacent slop~, ~ight distance, clea~ zone an4 4eeignate~ Virginia Department Transportation drainag~ easements. These roads serve 50 lots. And be it further resolved, that the Board of Supervisors unrestricted right-of-way of 40' with necessary easements for Lane which has a 50' right-of-way. Thi~ ~ectic~ cf The Park is recorded as follow~: Seotlon ~. Plat Book 75, Pages 19 & Z0, April 19, 1991. vot~: Unanimous · .H.11. AWAB. D OF CONSTR~CTiON CONTRACT TO NU-N~Y BUILb~R~ - On motion of Mr, Barber, seconded by Mr. Colbert, the Board awarded a construction contract to N~-Way B~ilders, the low bidder, in th~ amount of $67,567, for a 1300 square foot addition to Phillips Fire Station Number 13. (It is note~ ~ald fund~ will come frnm the Phillips Fire station Addition account.) ~/~3~_~ONV~CE DF AN E~EMENT TO ?I~GINI~ ELECTRIC ~ POWER COMPANY On motion of Hr. Barber, seconded by ~I=. Colbert, the Board authorized the Chai~an of the Board and the County ~mtnistrator to ~xec=~e an easement agre~ent w~th Virginia Electric and ~ower Company for ~e relocation of ~e preaent overhead llne for =e~ce to the n~w Ches~erfiel~ County Mental Heal,/Mental Retardation/Sub,tahoe ~ Building. (It is noted a copy of the plat is filed wi~ the papers of ~i~ Beard.) Vote: Unanimous AUTHORIZATION TO EXERCISE EMINENT DOMAIN ~OB.,THE T~O~Y OONS~OTION ~8~_~. PROPOSED WI~REE'8 authorlz~d th~ Cou~ty Attorney to proceed with ~inent d~ain ca an emergency basis and exercise i~ediate right of entry pursuant to Section 15,1-Z~5,1 of the Code of Virginia for the acquisition of a sixteen foot sewer easement and ten foot temporary construction easements acro~s th~ property of Berrie J. P~e~to~, Nannie BU~tOn, Robert and Ella M. Jeffersen~ Queen Jefferson, Oakley Jefferson, Jr.r Marvin and Mary Jefferson, Francine J. snd Wayne K. Daniels and Mildred J~fferson, Tax Map 116-13(1)23 and anthorlzed tbs County Administrator to notify %he owners by certified mall on June 25, 1992, of the County's intention tn take possession of the sas~ents. (It is noted a copy o£ the plat is filed with the papers of this Board.) RESTORATION ~P~ FOR PUE5 OIL 8TO~E T~8 REPaCkS, P~E I On motion of ~. Barber, seconded by ~. Colbert, th~ Board awarded a constr~ction contract to Enviro~ental Restoration company, the low bidder~ in the ~o~t of $41~020.00, for the t~ and installation of fo~ abov~ro~ fuel oil s=at~on {1}, Deerfield P~p sad=ion (1), Falling Wastewater Treatment Plant {2], and Proctors Cre~ Wa~tewater Treatment Plant (1 r~oved) and authorized ~he county A~nlstrator to ere=ute the nece~sa~ documents. (It noted said funds will c~e from ~e Capital Improvement vote: ~animous 6.H.l$.a, ~OR THB ~ONSTRU~TION OF THE HOPKINS ROAD On motion of Mr. Barber, seconded by Mr. colbsrt, the ~oard awarded a water contract to T & E Const~ctio~ Company, the low bidder, in the amount of $9~8,005.00, for the construction of ~e Hopkins Road Transmission ~in. which will transport water from the City of Richmond to the Co~ty pursuant to the a~reement between the County and the City and authorizsd the county A~ini~trator to ~ecute ~e neces~a~ documents. is note4 sai~ f~s will c~me from the current Capital Vote: Unanimous On motion of Mr. Barber, seconded by Mr. Colbert, the Board awa~ed a water contract to R. L. C=owder, the iow bidder, in the amount of $110,825.00 for the censtr~ctisn of the Jefferson-Du~is Righway water Line Extension, which will provide an adc~I~ately sised wate~ line to convey the City of aichmond water to ths sellwood Tank for storage and consumption and authorized the County Administ~ato~ to e~ec~lte the necessary do=uments. (I~ is noted sa~d funds will ~ome 92-546 6/24/92 On motion of ~. Ba~beF,~ s~co~ded ~ ~. 'Colb~, the Board adop%ed the following ordinance: ~ ~END TEE ~DE OF THE ~Y OF CHESTERFIELD. 1978~ AS ~D,~Y ~OI~G TH~ O~C~ ~OPT~D ~IL 12, ~IN~ C~TER 21 ~ ~0PTING C~TER 21.1 ~D BY ~ING ~D REENACTING SECTIONS 21-67.12, 21-67.25, 21-~7.2~, 21- 67.27, 21-67.28, 21-67.29, 21-67.30, 21-67.31, 21-67.32, 21- 67.33, 21-67.33.1, 2i-67.34, 2i-67.3~, 21-67.36, 2i-67.37, 67.38, 21-67.39, 21-67.40, 21.1-237.1, 21.1-255..5, 21.1-255.6, 21.1~2S5.10, 21.1-266, 21.1-267.1, 21.1-270.1, asd 21.1-281 ELIminATING INCONSI~T~CI~ BE~ C~TE~ ~I ~D ~1.1 ~ C~FYING WO~ING IN C~ER 21.1 (i) BE IT O~AINED by the Board of Supervisorm of Chest~field County: (1) That th~ Ordinance adogt~ April 12, 1989, amending a~e~d~d, i~ amended and reenacted a= follows: B. chapter 21, attached hereto, is hereby amd reenacted. C. Property for whick a rezoning application filed with ~ Co~ty after ~p~il i~, i989, ~hal] be governed by the provialon of C~pter D. Ail property zoned O~ B or M on April 12~ 1989~ was filed with th~ County prior to April 12, 1989, may be developed in accordance with In those instances where ~apter 21 refer~ to Chapter 21.1, the following =onvmrsion chart shall be us~ to dete~ine ~he applicable 4evelo~ent s~andards. Ail o~r r~ir~ent~, including uses, s~all be qove~ned by the provi=ionm of ~agter 21: Zonln~ Distri=~ in Re,mrs Zonin~ District in Chapter 21 To ~apter 21.1 RT~ ........................................................ RTH ~ (if Zoning is O) .......................................... 0 B {~f zoning is B-l, B-2, B-3 or B-T) ....................... C 21-67.28, 2!-~7.29, 21-~7.~0, 21-67.]1, ~1-67,3~, ~-~7.~, 6/24/9~ 21-67.3S.1, 2~-67.34, 2~-67.35, 21-67.~6, 21-67.37, 2~-67.30, 2t-67.39 and 21-67,40 of C~apte~ 21 of the Code of T/~e Ceuntv o C ete 'e d, 1978, as amended, are amended and reenacted as follows: A~TICLE IIi. DISTRICT~ GENERALLY. DIVISION ll.2. CORRIDOR O%rERLAY DISTRICT... (a) The Corridor 0verlay District ~hall include all land~ as specified herein: (1) Ail p~eels of land located within 1,508 feet of the oenterline of state Route lO (Iron ~ridge Road) betwee~ the Chesterfield County/City cf Ri~mond line and ~he eastern property line of Tax Map 115-2 (1) ~aroel 1~ (said Tax Map Parcel being that shown on the Tax Assessor's Map July 1, 1989}, and b~tween thm Intermectfon of Route 10 and Tntermtate 95 and the intersection of Route 10 and Intmrstute 295. DIVISION 11.$, VILI~GE OVERLAY DISTRICT. M~¢, 21-67,25. Area~ of A~mlicabilitv The village Overlay District shall include all land~ a~ specified in Sec. 2~.1-255.2. S~c. 21-67.=6. Oeveloument ~tandards Refer to ~e applicabl~ m~ctionm of ChaDtar 21.1 fo~ all special developm~t ~tandard~ ~or village di~triot~. All po~i~ Of Chapter 21, including uses, that a~e not specifically modified within village districts, shall r~aln in full force and effect. ~D 2111--2~.10, Z1.~--2~6, 21.1-267.1, 21.1-270.1, and 11,1-2~1 of as amended, are ~ended and reenacted aE foll~: ~OUME RESIDHNTIAL~..~TI-F~ILY RESIDE~IAL ~D DIVISION 1. G~LY. D~PMENT 21.1-237 · 1. Heights -- A~i~lt~al. · o~house Residential Residential in Village Di~trictm. (a) (b) Remidential. Midlothian Villaqe Core, C~este~ Village Corridor Ail other village Dis~riut Aream. 6/24/92 ARTICLE 6. SeC. D~VE~OPM~NT' R~OUIR~MENT$ -- OPFICE. COMMERCIAL AND Set.ok Re~uirement~ for 0 and e District~, Sec. 21.1-255~10~ Heights. The msximum height of all buildings within any office, ~ommeroial or industrial district shall be as follow~, except provided in ~ection one-half district, dwelling. (a) ~idlothian Village Core. Che~ter Village cerrido~ ~ast. No structure shall e~eed a heigh~ of two an~ one-hal£ (~ ~/2) stories or thirty (30) feet, whichever is less. (b) All 0thor Village District Areas. No structure shall exceed a helgh% of three (3) stories or for~y-flve {45) feet, whichever is less. resiaential neighberhoo~ ~hnl~ excess a height of two and one- half I~ lf~) ~tcrie~ or thirty (~0) feet, whichever i~ le~e. if ther8 i~ an e~i~ting dwelllag more than two and (l 1/~) storie~ in height within 100 feet of the the height may be increased to the height of the ARTICL$ S~ o~vIsIoN 1. COUNTyWIDE -- CEN~%~J~Ly.~ (a) Design concept. (g) with the exception of outdoor edver~isieg signs, all signs, including directional signs, shall be set back at least fifteen (15) fe~t from all property lines, unless a ~Feater setback is specified, or gDle~ otherwiEe specified by Section 21.1-270.1. However, nlong public rights Of way, tDis setDac]c may be reduced to a minimu~ of twenty (20) ~eet fr0~ the' edge of pavement or face of curD, but in no case shall the sign be set back less than one (1) foot from the property lin~ provided the owner of such sign shall relocate the sign to con£orm to the re~ulrements herein at s~ch tame ~at adjacent road is wid~ed. Along reads which have right of way e~an~ion a~ d~lineated in ~e comprehensive plan located within ~e propom~d righ% of way ~rovi~ed ~e ~hsll relocate the sign in accordance with ~e ~]24/92 Sec. 21.1-267.1. Signs -- Villsoe District~ for ~. ~-~E, ~- ~F, and ~ Districts. sigms shall be permitted within the Village District in 21.1-267; however, the following additional provisions shall apply: (a} Ali village District Areas. S~¢. ~i.l-~?0.A~ $1qn~ -- Villaqe Oi~triot~ for O, C, and I Districts. Signs shall be pitted within the Village Distrlot in all O, C, and I Districts in accordance with Sections 21.1-268 and 21.1-269~ however the following additional provieion~ ~hall apply: (a) Midlothian village core, Mi4lothian village ~ringe, Chester Village Corridor East. (h) All 'Other ~illage District Areas. ARTICLE lO. DEFINITIONS ~sQ~,.,21.,lr2~l. Definitions. Adopted plan(s). Sec ccmRrohenslve plan. C=mDrehen~ive plan. The comprehensive plan adopted pursuant to Title 15.1, Chapter 11 of the Code of virginia, particularly Section 15.1-446.1. (~) horizontal rails, ~nd perpendicularly crossed laths, no less ~han one (1) inch wide, ~paced no farther apart than two (2) inche~. Fence. Pick~_ A wooden fence, with at least tw~ (2) horizontal rails and vertical ~ichets. The pio~e:~ shall he no more than four (4) inches wide and no farther apart than their own width. General Plan. See comprehensive plan. Plan for Che~terfield. The. See comprehensive plan. (It is noted a public hearing was held on this ordinance at th~ ~ay ~, 1992 Board of ~u~ervisor~ meeting.) 92-550 4/24/92 ~r. McHale in, ired a~ to the County c~rgihg a $~.00 would not ~av~ an impact on attendano~ for ~ ~v~t and would and un,er would ~ admi%t~ free. ~here was brief discussion as to the a~ission fee not bein~ ~en askS, ~. Gold~ ~tm=ed approxima=e]y 15,000 persons attend the ev~t and th~ proposal would ~urg~ thos~ aged twelve and over a $1.00 a~ission f~e. He noted ~e Mr. McHale made a motion, seconded ~ Mr. Daniel, for the display at the 15th Ann~al 4~ of July Extravaganza at the is ~ubjeot to approval ~ the Fi~e Depar~en% and the county A=torney~ office and for the ~oard to deny charging a Discussion, come,ts and ~=stion~ ensued r~lutive to whether an a~ission fee ha4 ~en charge4 in the past; .the which would be generated if ~e ~fs~icn fee wa~ ~a~q~d; cos~ to co11=0% ~h~ admi~slon fee; wh~er murroun~in~ a~is~ion fee~; f~ receive~ from priva=~ mour~ sponSO~ t~e eye,t; a~d w~ethe~ there wo~ld be an impact on ~e sponsorship of th~ ~v~t if an a~insion fee was ~. ~arb~r ~a~ h~ ful~ if th~se ~ of events were to be revenue or by u~er fees. He further ~ated he fel~ privat~ m~ctor donating to th~se types of events should be activities to the citizens and~ th~efore~ he ~upported $1.00 admission fee. colleoted was minimal and would co~ a ~ignificant pot=ion ~u ~eve~e ~e~e~ated fo~ the COunty to collect the fee. He indicated the Co~ty A~inistrator coul~ be instruote~ and, ~mfore, he did not support ~ $1.00 a~ission f~. M~. McHale ~tated he felt the amount coll~cted would insignificant and, therefore, he did not support the ~r. B~rber stated he felt reserve funds Gould not continue to be used for ~uo~ requests and t~e Co~ty ~eeded to addr~ the user fee concept for these types of events by considering either funding the entire event or not conductinq the event~. ~. Colbert ~tated he had not ~pported ~e implementation of ~e ~port~ fee d~rlng th~ budget process u~ he felt it would a~immion fee for thi~ event would bm charged to a~ul~s ag~ twelve und older, it would not impact those ch~l~en attending ~e event an~, therefore, he supported =he $1.00 a~is~ion ~. Daniel called for ~e vote on motion ma~e by Mr. MoHalk, seconded ~ h~, for the Board to approv~ a ~e~est for a 6/24/92 ~e~mit Dy t~e c~esterfield county ParKs and Recreation Department to stage a fireworks display at t~he 15th Annual 4th of July Extravaganza et the Chesterfield County Fairgrounds on July 4, 1992, which reguest is subject to approval by the Fire Depa~ament and the County Attorney'~ Office and for the Board to deny ~hargtng a $1.00 ad~issien fee to the event. Ayes: Mr. Daniel and M~. MeHale. Nays~ Mr. Warren, ~r. Barber and F~r. Col~rt. On m~ti~n uS ~. Warren, s~=on~e~ ~y ~. Bar,er, ~e Board approved a r~est for a pe~it by th~ Chest~f~eld County at ~e tSth ~nual 4th of July ~ravaganza at ~e chesterfield County Fair~ounds on ~ly 4, 1992, which re,est i~ ~ubject to approval by the Fire Department and the County Attorney's Off,ce and approved charging a $1.00 admission fee, for ~ose age twelve and over to attend the event. Ayes: ~r. Warren, Mr. Barber and ~. Col~rt. Nays: Mr. Daniel and ~. McHale. 7. D~TERRED IT~M~ On motion of F,-r. Colbert, seconded by Mr. Barber, the Board suspended its rules to allow ;imultansous nomination/ appointment/reappointment at this time of the following Co~mittee appointments. vote: unanimous F~-. Warren nominated Mr. George Foresman, representin~ the County at-large, to serve on the Board of Appeals for Virginia Uniform Statewide Building Cede. On motion of Mr. Colbert, seconded by Mr. McHale, the ~oard simultaneously nominated/appointed M~. George Fore,man, representing ~he County at-large, to serve on tbs ~oard of Appeals for Virginia Uniform Statewide Building Code, whose term is effec%ive July 1, 1992 and will ex, ire June 30, 1995. Vote: U~anlmous Mr. Warren nominated ~. George A. Beadles, Jr., repres~tlng the County at-~arge, to ~ve on ~e Citizenm Transportation ~viso~ Co~ittee. On motion of ~. Col~rt, ~econde~ by ~ ~¢~le, the Board s~ul=aneously n~inate~/appolnt~d ~. 8eo~e A. Beadles, ~., Boa~d deferred conslderat~on of nom~n~tion~ for two alternate V~=e: unanimou~ Mr. Warren n~inated ~lr. ~il! ~ehr, representing Clover Hill District~ to ~e~ve O~ the Industrial Development Authority. , ! Mr. Barber nominated Kr. willie Lanier, representing Midlothian District, ~o serve on the Industrial Development Authority. On motion of Mr. ColD~i~C, s~oonded by }tr. MoHale, the Board simultaneously nominated/sppeinted Mr. Bill Mob=, representing clover Hill Dis~riot, and Mr. Willie Lanie~ representing Hidlothian District, t~ serve on the Industrial Development Authority, whose tel-ms are effective July 1, 199~ and will expire June $0, 1996. Vote: Unanimous YOUT~ SERHICES ClTI~E~ BOARD On motion of Mr. Colbert, seconded by Mr. McHale, the Board simultaneously nominated/appointed~reappointed t~ following persons to serve on the Youth Services Citizen Board, representing th~ following districts, whose te~ms are Clover Hill ~r~. Cheryl Ghorashi MS. Wendy Parke~ Miss Rsbekah Tuthill, re~rsssn%in~ CloVer Hill High School Mr. }b/ng Ho, representing High School Dale Nis~ Sherlonda D. Clarke, representing Meadowbrook High Matoaoa Mr. Joseph Lyons ~S. Jenni£er L- P~rry, r~pr~enting Manchester ~gh School Mi~s Lee Ann DuWell, aat~aca High Miss ~elanie Britton, representing Midlothian ai~h School Vote: Unanimous Term June 30, 1995 Jnne 30, ~994 USE OP PSBLIC S~OOLS ~OR THE 1992;93 BCHOOL YEAR Mr. Micas stated consideration of t~e propose~ policy r~qulatlng non-school use of public schools for the i99Z/93 ~ohool year had been deferred from the Board ~eetin~ on June 10, 1992. He reviewed the policy and %he ~ropossd changes by the School Board ~nd ~tated ~taff was reoo~endi~g three amendments. Ha ~hen reviewed the school use which would be p~r~itted by dance studios of school facilities fur recitals and the fee charged and indicated recitals could be held after the end of the school day, during the w~e~, and on weeksndx and the normal fee would be charged if the schools were used after 10:00 p.m. He stated if the dance studios obtained a co-sponsor it WOUld allow them to charge an admission fee; however, if no ¢o-spon~or wa~ obtained, the dance studios could not oha~ge an admission fee. He noted a letter had been 92-§53 6/24/92 received from Encore Dance Studios requesting changing the policy to allow dance studios to charge an admission without the rag~irement of obtaining a co-sponsor. When asked, Mr. Micas stated if a co-sponsor was obtained, revenues derived from the admission f~ could be used to help offset actual costs such as the rental fee and any remaining money woold then gc to the co-sponsor. Discussion, comments and questions ensued relative to the revenue collected tO be used to offset the rental cost~ the requirements to obtain a co-sponsor; the difference between school use for school plays ~nd dunce recitals; whethe= the requirements for a co-~ponscr could be esltte~ iS tBe revenue generated was designated for charity; and admission fees being designated for costs. Mr. Mc~ale made a motion, seccnde~ by Mr. Colbert, for the Board %o approve the following revisions to the School Board's recommehded policy: 1. Amend Section 1D to make it clear the County would allowed to have a series ~£ meetings in the same building without special authorization, 2. Amend Section 14A to provide the County will protect against liability during its use through its $elf- instrrance policy rather than third-party insurance. 3. Amend Section 14E to exempt the County f~o~ the requirement to sign "hold harmless" agreements. The County is legally precluded from entering into "hold revenue is use~ ~o de~ruy exsansa an~ any additional Department c0~ld act as the co-sponsor for these type~ of actives. Mr. ~oldcn stated he felt a mechanism could be implemented to permit the Parks and Recreation Department to act as the co-sponsor of these types of activities and noted these were other requirements which would have to he met as well. Mr. Daniel cello4 ~r the v~to on th~ motion of seconded by ~. Colbert, for the Board to approve the following revisions to the school Board's recommended policy: 1. Amend section 1D to ma~e it clear the County woul~ ullowed to have a series of meetings in the same building wit/%ou~ special authorization. 2. Amend section 14A to provide thc County will protect against liability during its use through its self- insurance ~ollcy re=her than third-party insurance, 3. Amend Section IdE to exempt the County from the County is legally precluded from entering into "hold may be charged without a co~sponsor so long as the revenue is use~ to defray exl~nse and any additional ?.D. BTREBTLIG~T IHSTALLATInN COST APPR0~L The~e Wa~ b~ief dise~Sion r=lative to ~ ~lan~es in the di~trict~ ~tree~llghti~allation oos~ ~u~ds ~ carrie~ over from fiscal year to fiscal year. On motion of ~. Colb~t, seconded by ~. Wa~en, ~e Board approvals: CLOVER HILL DISTRICT * intersection of R~d ~estnut Court and Red Chestnut Drive: Cost~ ~TOA~ DIS~ICT * Intersection of Fox Briar Road and Fox Club Parkway * Intersection of Fox Ci~ Parkway and FOX Crest Way Co~t~ And, fur~ ~e Board denied ~e followln~ ~treet llght ~LOVER HILL DISTRICT * Mid-point of Red Chestnut Drive ~TOA~ DIS~ICT ~ Sparta D~ive, vicinity of ~13~9 Vote: U~nimous Afte~ brief disou~ion, ~. Daniel instructed the County A~ini~a~or to administratively carry over the balances of ~a dts~icts str~t light funds to the FY93 Mr. Ramsey presented the Board with a report on the developer water and ~ewer contracts executed by the County Admlnlstra=er. Mr. R~sey Dresented =he Board wir~ a etat~s r~port on the General ~ktnd Balance; Reserve for ~uture Capital Proj~ot~; O~ VIR~INL%, ~SSfl, l~R ~M~NDED, FOR CONSULTATI~NI~ L~ PR08E~UTION OF ~O~IN~ ~O~TION8 ~T 0~ ~otio~ of ~. Wa~e~, ~eco~ded by ~. ~r,.the went into Executive Session, pursuant to Section 2.1- ~4(a)(7), Code of Virginia, 19~0, a~ amended, for consultation wi~ legal uounsel resarding ~ro~ble l~t~gat~on involving ~e prosecution of ~oning violations ~t K~convening: Mr. Daniel stated the Board had reviewed the proe~tttion of zoning violations at Woodlake; had discussed the matter of 92-555 5/24192 probable litigation, and bad received a briefing oh the matter. He further stated legal action by the County would be taken to enforce the condition in which a geotechnical analysis shall be petrol-mod tn determine foundation design for lots with high clay content. on motion of ar. HcHale, seoonded by Mr. colbert, the Hoard adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned in=o executive session in acoordance with a formal vote of the Board amd in accordmnce with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Infornation Act m££ective ~uly ~, ~959, provides for certification that such Exeoutive Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, that the Board sf County Supervisors does hereby certify that to the best of each mentor's knowledge, i) only public business matters lawfully exempted from eden meeting requirements under the Freedom of Information Act were discussed in the Executive Session to which this certification applies, and ii) only such public Executive Session was convened were heard, discussed or co~sideicd by the Board. No member dissents f~om t~is osr=ifioation. The Board being ~olled, the vote was as follows: FJ~, McHale: Aye. Mr. Barber: ~ir. colbert: Aye. F~r. Warren: Aye. Mr. Daniel: Aye. 10. DIIqNE~ On ~otien of Mr. Colbert, seconded by Mr. Barber, the Board recessed at 6:~0 p.m. to the Admini~tr&tion Building, Room 502, for dinner. vote: unanimous 1. Z 0~ATION Mr. Daniel introduced invoca=ion. M~r. William D. Pools, who gave thc ~ERI~ ~3, RESOLUTION8 ~ND SPECIAL RECOGNITIONS ~,A. RECOGNIZING ~, JOSEPH L. BI~B. COMMITTEE ON THB FUTURE a resolution recognizing Mr. $ossph L. Bigge for his service M~. Daniel stated Mr. Bigg~ had assisted in forming the Co~itbee on the Future which had been charged with forecasting the county in the future and to e~eate the ~eans by which the County could cope with future needs or problems likely to ooou~, On motion cf the Board, t-he following resolution was adopted: W~RF~%S, The Co~ittee on the Future was authorized by the Chesterfield County Cheer adopted on February 26~ 1957; and WT~RF~%S, The C~ittee on the ~ture was established to forecast ~e condit~on of the County in the future an~ ~o create th~ means by which the County can cope with future ~eds o~ proble~ that are l~kely to o~ and ~S, The co~ittee on the ~t~e ~ha11 ~e~k .tO anticipate long-range ~roble~ an4 changes wiBhin ~he County an~ develop ~olutlon~ that can be considered by elected officials to lessen any ad~erse effect on the County ~cause ~ER~$, ~e Co~itt~e on the Future'~ "19~0 Vision ~0R0" Report resulted in a plan ~at addresses both ~e broad vision of ~e County in ~ year ~020 as well as strategic plans in transportation and government structure; and co~itment to ~e Co~ttee on ~e ~t~e while a me~r of the ~oup. NOW, T~EPORE ~E IT RESOLVED, ~at the Chesterfleld County Board of Supe~isors hereby eXt~ds its single Co~ittee on ~e Future for four ye~s and uc~owledges ~e good ~or=une of the County to have such an outmtan~ing gentl~an am one of its residents. vote: Unanimous ~, Daniel presented the executed ~e~olution to ~. Biqgs, a~companled by his wife, and ~xpr~ssed appreciation for him Vota: Unanimous .~4. HE,RING8 OF CITIZENS ON ~NSCHEDULED HATTERS 14..A.._~R~RDIN~ THE A~eE~SMEN~ OF BUSINESS LICENSE VETERINARI~/~8 Dr. Owen ~cFadden abated he has been practicing medicine in the County for approximately fourteen yea~s and ha~ been actively involved in county activities such as the rabies clinic; that the veterinaries setDlement on the interpretation on the assessment of business license taxes for veterinarians; that the veterinarians were being taxed on professional and personal services; that they have paid the taxss iB the oqtiined categories for an extended period Of ti~e and had re0ently been audited. He reviewed the outcome of the audit and stated they felt the division of the professional services differed fro~ other localltlea and they have complied with the guidellnes in the past and did not feel they should be req%lired to pay back ta~e~ and ~enaltles; that they would like the Commissioner cf Revenue*s Office to be accountable to a county offi¢ial; and that the vmter~narians intend to seek action to correct and clarify County regulations and to rectify the taxation and penaltie~ the the opportunity to add~ess the Board. Dr. Mitch Tedeschi stated he ham been practicing veterinarian medicine in the County and has been a resident for seventeen years; that the veterinarians had expressed their Concernm to the Bourd regarding the assessment of huminess lloanse taxes and outlinc~ their concerns. H~ furth-r stated the 92-~57 veterinarians felt a committee should be formed to address the implementation of an ordinance for a well defined code of taxation, as well as a committee to r~earch the struotuze of County government under a county manager system to be more efficient and fair to industry and he felt an apology should be made to the veterinarians. He indicated r_he veterinarians wet9 willing to resolve the issue with the county. After brief dissussion, Hr. Daniel instructed the county Administrator to meet with the veterinarians und structure un ordinance which would ~e equitable to all parties and then uo initiate the process for the Board to set a date for a pnblic hearing to consider the ordinance. Mr. Rammey stm~ed staff has undertaken a CSmDrehen~ve review of business license tax procedures and policies related to such ordinances. He further stated tho Department of Economic Development would be involved in tho process and meeting~ would be scheduled with bualne~s representatives to receive input. He indicated the rate structure would also be addressed and staff would bring to the Board the reo~L~ended changes in the Fall. He noted the objective was ts review all ordinanoe~ to determine whether they could be improved and be made more flexible. 15, PUBLIC 15,~. TO CO~SIDER~N ORDINANCE TO ANteD TNB CODE OF TNE COUNTY REEN~CTIN~ S~CTI~ 7,~-~ ~TIN9 TO ~E BO~IB9 0F VOTING public h.arlng to consider an ordinance relating to the ~undarie~ of voting precincts. He further ~ta~ed the Board at its meeting on ~y ~, ~992, divided the ~no~ voting p~ecin~ in the ~e~da Magisterial District into two voting preoln~s -- Enon and Point of Rooks -- in order to ~ke the voting p~eoi~ot boun~ies consistent wi~ %ha bo~da=y line ~tween ~e forth and seventh congressional 4istriots and the ~ounty had recently been info--ed by ~e Division of ~tween the congressional district bounda~ and the votimg 13, 1992. He Bored if ~e Board adopted the ordinance, change would be ~u~itted to the Depar~men~ of ~stioe for p=e-clea~a~ec under ~e Votinq Rights Act to dete~ine effect of.~e propose~ o~ang8 on minority votin~ rights. No one o~ So~ard to ~peuk in ~avor of or against ordinance. On motion .of ~. M~ale, seconded by ~. Colbert, ~e Board a~o~ed ~e following ordi~nce: ~ O~IN~CE ~ ~ND ~E ~DE OF THE CO~TY OF ~EST~I~DD, 197~, AS ~ND~D, ~Y ~D REENACTING SECTION 7.1-2 ~TING TO T~ 80~D~IES OF V~ING BE IT O~INED by th~ Board ~f Supervisors read as follows: ~ followin~ ~Sall bC tho precinct ~darie~ and pol!~ng place~ for magisterial districts in ~he county: 92-558 ~/~4/9~ BERMUDA MAGISTERIALDlS~RICT RNON VO G : Beginning at the point where the center line of Proctor's Creek intersects the boundary llne between Renri~o County and Chesterfield County; thence along said bounda~ llne as meanders sou~wardly with the James River to its int~section with the bounda~ line ~tween ~esterfield County an~ Charles City Co~%y; ~ence along the bounda~ line ~tween che~terfiel~ coun=y an~ ~=rtes city co~ty, ~ city of Hopewell, and Prince George Cowry to it~ interse~ion with U.S. Inter,tare 295; ~ence no~war~ along the center line of ~.s. Interstate 295 to it~ intersection with ~non Ch~ch Road (State Route 746); thence westwardly alone'the center line of Enon Church Road (Miata Route 746) to its intersection with the Seaboard Airline Railroad ripht-of-way; thence northwardly and westwardly along the center llne of said right-of-way to it~ inter,action with the smaboar~ Coast L~me Raitromd right-of-way; thence westwardly along ~e c~ter line (~tate Route ~17); thence mouth~amtw~dly al~pg the center line of ~lmwood Drive (State Route 617) to its intersection ~long the cente~ line of Rebel Ridge Road (State Route tu its intersmction with Wal~all Drive (st=t~ Route 1090); ~=e southeastwardly along ~e =~nter llne of Walthall Drive (S~a=e Route 1090} to its intersection with ~fin ~fll (State Route 746); thence southwe~twardly along the center lin~ ~f Ruffin ~ill Road (State R~ute 746) to i%~ intersection wi~ Amhton Cre~ thence along ~e center llne of Ashton Cr~ us it meanders w~stwardly to it~ inters~ctlon with Interstate 95 (Ric~ond-Pet~rsb~g Turnpike); ~ence Proctor's Creek; ~enme eastwardly along ~he center line Proctor'~ ~eek to it~ int~r~ection with the boundary line ~etwe~ ~enr~co county and Che~t~ield County~ the ~o~t and The voting place for Enon Voting Precinct ~hall be Enon Fir~ DepaT=ment, 1920 E. H~dr~d Road. POINT OF ROCKS VOTTNG PRECINCT: ~¢ginning at the point where the center line of U.S. Interstate 295 inter~ect~ with the boundary line between Chesterfield County and Prince George County; thence northwardly along the center line of U.S. Interstate 295 to its ~ntarsaotion with Enon Church Road (State Route 746); thence =outhwestwardly along the center llne of Enon Church Road (State ROUte 746) to its intersection with the seab0a~d Air Line Railroad right-of-way; thence northwardly ~d we~twardly along said right-of-way to its intersection witch the Seaboard Coast Line Railroad right-cf-way; thence we~twardly along this right~of~way tc its intersection witch R~blewood Drive (State Route ~l?); thence southeastwardly along the center line of Ramblewood Drive (State Route 617) to its intersection with Rebel Ridge Road (State Route 1093); thence westwar~ly along the center line of Rebel Ridge Road {State Route 1095} to its intersection with Walthall Drive {State Ronte 1090); thence 6outheastwardly along the center line of walthall Drive {state Route lOPS) tO its intersection with Rnffln Mill Road (State Route 7A6); thence southweatwardly along the center line 0£ Ru££in Mill Roa~ {State Route 746} to its intersection with A~hton Creek; eastwardly to its intersection with U.S. Interstate 95 (Richmond-Petersburg Turnpike}; thence ~outhwardly along the center line of U,$, Interstate 95 {Richmond-Petersburg T~rnpike) tO its inte~eetion with swift CreeK, whi~ acts as Ge boundary line between Chesterfield County and t~he city of Colonial Heights; thence along said boundary as i: meanders eastwardly to its intersection with the boundary between Chester£ield County and Prince George County; thence along the point and place cf beginning. The voting place for Point of Rocks Voting Precinct shall be the Maintenance Building at Point of Rocks Park, (=) This ordinance ~haI1 take e£feot immediately. Vote: Unanimous 15,B, TO CONSIDER TH~ CONVEYANCE OF ~N O~TION TO P~RCHABE APPROXIMATELY 2.$ ~CRE~ AT THE public hearing to consider the conveyance of an option to Pharmaceutical Packaging Sexless and Supply, Ino. to purchase a~proxi~ately 2.~ acres at the Chesterfield County Air~ort was currently o~erating a manufacturing and distribution facility at the Southport Business Center in Midlo%hian and was ~lanning ts relocate their e~ietlng a~aratloa and build a office/~anufacturing/distribution facility. He noted the ~otal ~nvastment ~n ~he project was estimated ts be $650,000. NO one cane fo~ard t0 spea~ in favor 0f or against On motion of ~. Colbert, ~conded by ~, Barber~ th~ Roard oonveye~ all ~at ce~a~n tract o~ parcel of land District of Chesterfield County, Virginia at the ~esterfield Aider% Industrial Park, whi~ parcel fronts approxi~tely 410 feet on Reycan Road, approximately 700 feet we~t of the intersec2ion of Rmycan Road and ~itepine Road, and ~ou~wes= by W.G. a H.J. ~indsey, and ~m mou~east by a line sou~as~ corner of W.G. & H.J. Lindsey and authorizmd noted u copy of the ~lat is filed with th~ papers of Board.) TO ~ON~TB~I~ ~/~~_T~HB...FYPL-9~ BUDSET TO APPROPRIATE ~1,54g.000 IN ~v~UE ~ EXPEI~DITURES POR T~XES Z~TK~ G~EB;~_FUNDAND UTILITIES FUND Mr. Stepmaier stated this date and t~me had been advertised for a public hearing to consider an amendment to the FY91-92 Budget to ap~rcprlate $1~549~8S0 ~n revenue and ek~f~ndittt~e~ for hydrant rental/fire pr~te~tlon and 9~yment in 1leu ~£ taxes in the general fund and utilities fund, He further stated this increase to County revenue and expenditures was incorporated into the FY93 adopted budget and staff was requesting the change b~ include4 in the F¥9~ revised b0i%ge~. He noted the increase to County revenue from Utilitie~ system pa!~m~t~ in lie~ of taxes was offset by an ~qual charge for fire protection ~vice~ and the change would increase the C~i~ic~ on Local Government. No one came forward to speak in favor of or against this On motion of ~r. ~cHale, seconded by F~r. Barber, the Board increased th= gcn=~alf~.d F¥92 appropriation and budgeted revenues and expenditures as well as the U~ili~ies Pepar=ment FY92 appropriation and budgeted rsvenuss and expenditures in tbs amount of $1,549,O00 such. Vote: Unanimous In Dale Magisterial District, ~D~ ~. SMITH requested a permit to park a mobils home in a Residential (R-7) District. The density of the proposal is approximately 1.43 units 9er aure. The Comprehensive Plan designates the p~eperty for residential south line of Omo Road~ approximately 660 feet east of Old zion Hill Road, and is in the vicinity of 5715 Omo Road. Tax Map ~6-1 (2) ~p~ill Gardens, Section 1, ~ts 85 and 84 ~taff reco~ended denial of the request due to the present and potential for furze residential develo~ent in the area. ~. Troy Wayne smt~, sr., representing ~e applicant, stated one ~arter mil~ of ~e 9ro~ty an4 he did not feel the mobile home would negatively impact the residents in Kings Forest Subdivision. ~. Guurge Beadles stated ha fult under the Zoning oidinan=e, ~. Daniel stated ther~ were two separate lots and ~e mobils applicant indicated ~e house would ~ used for stprage only. On motion, of ~. Daniel, seconded by ~. Wa~en, the Board followlng conditions: 1. ~a applicant ~hall b~ the 0o~pant of the mobile home. mobile ho~e site, ~or ~hall any ~obile home ~ used for r~ntal property. Only one (1) ~obile h~e ~hall Debitted to be parked on ~ individual lot o~ parcel. zoning district shall be complied with, except ~at no mobile h~ shall b~ located oloser than 20 fee= to any 4. No additional pe~nent-t~e living space may be onto a mob~le home. All mobile home= mhai1 ~ but shall no,~ be placed on a p~anent foundation. ~. ~ere p~]{c (County) water and/or ~w~r are available, ~ey shall be used. 6. Upon ~ing granted a Mobile Home Pa~it, the applicant ~all th~n obtain ~e necessa~ permits from the office 6;24/92 of the Buildinq offioi~l, q~is ~hall ~e done prior to the insta~latisn or re~ocstlon of the mobile hsme. 7. Any violation of th~ above oondition~ shall be grounds for revocation of the ~obile Home Permit. 8. The.existing house on the subject property shaI1 be used for storage only and shall not be inhabited. (BOS) Vote: Unanimous In Midlothian Magisterial District, ~LL~DE DEVELOPMENT CO~Pim~Y# L.Po requested amendment to Conditional Use PlaNned Develolument (Case 88SN0202) to permit a fast food restaurant with drive-through window~ and outside storage in conjunction with a permitted retail plant nursery and craft business. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehsnslve ~lan designates the property for residential use of 7.01 units per acrs or more. This request lies in an Office Business Die,riot on an ~.6 ~cre parcel fronting approximately 600 feet on the north line of We~t H~guenot Road, approximately 450 feet west of Big Oak I~%ne, a~so fronting approximately 700 feet on thoeast line of Polo Parkway. Tax ~ap 9-9 (1) ParCel I~ MidlOthiun F~gisteriul District, T~E ~EBTER~ELD PLANNING ¢(~fl~IS$I0~ r~qussted amen~m~n~ ~o Condi~io~ Planned Developments (Cas~s 88~N0202 and 92SN0146) to re~trict %he nu~er of restaurants wi~h ~ve-~hrou~h windows. density of such amen~t will be controlled by zoning con~{tions or Ordi~nce ~tandards. The C~prehensive Plan demignatem ~e property for off,ce ume and rem~dentlal ume of 7.01 units per acre or more. Thi~ re~emt lles in an Office Business (0) District on 20-6 acres fronting in three (3) places for a total of approximately 1,250 feet on ~e north line of Wemt Hu~ot Ro~d, al~o fronting approximately 250 feat on the e~mt and ap~roxi~tely 200 feet on the west lines of Promenade Parkway, and approximately Z00 feet on the east a~d approximately 1,200 fe~t on the west l~nem of Polo Map 8-~2 (1) Parcel ~3, Ta~ Map 8-16 (1) Pa~eel 20 and Tax Map 9-~ (1) ~arcels 11 throuqh 15 and Part of Parcel 16 (sheets 2 and stated the Planning Cecil=ion and ~taff rec~en~ed approval of bo~ ~e~ests subject to conditions. ~. Doug Woolfolk, repre~entlng the B~llgrade Development There was no opposition a~rov~d Cu$~ 92~N0146 subject to ~e following conditions: 1. In addition to ~e uses pe~itted in Tra~ H, a fast food =~taur~nt wi~ ~ive-t~ough windows s~11 potion of ~act H. (N~E: ~is condition modifies Condition 24 and T~tuml Statist 5.8 of Case 88SN0202 relativ~ to uses pe~itt~.) 2. In addition to the u~es permitted in ~act ~ out~ide storage, in conjunction wi~ a plant n~ary and craft 6/2~/9~ business, shall be pal-mitred provided it is located on the northwestern portion of Tract H. (NOTE: This condition modifies Condition 24 and Textual statement 5.8 of Cuss 88SN0202 relutive to uses 9er~itte~.) 3. Outside storage areas shall be screened in accordance with Section 21.X-241 of the Zoning Ordinance. Further, outside storage areas shall conform to the setbacks as speeifis~ in Sections 21.1-246 through 21.1-247 of the (NOTE: Except as stated ~erein, all conditions of zoning approval for Case $~N0202 remain in Vote: Unanimous Mr. Daniel indicated the Board would conmlder Case 92SN0192. Mr. George Beadles expressed concerns relative to the request being double advertised and the process followed when Mr. Woolfolk reviewed the original zoning and indicated the developer had not anticipated building five fast-food restaurants although the opportunity existed. He stated current request was s negotiated agreement between the Plarn%ing c~isslon and the neighborhood to allow only three fast-food restaurants and the developer we~ in Mr. Barber stated he felt ~o~ble advertising the request ~erved the neighborhoods in the a~ea and assisted the County in funotlening effioiently. He further stated.the developer and the residents in the area were in agreement with the 0~ ~otio~ O£ Mr. Barber, seuondcd by Mir. Warren, the Board approved Case 92SN0192 subject to the following condition: Withim Tracts D, G and the part of Tract H which is the subject of Case 92SN0146, = maximum of three {3) restaurant= with d~ive-up windows shall be p~rmitted. (CPC) (NOTE: This condition is in addition to the Textual Statement 4.0 '~'o s o£ Ca~e 885N0202 and Condition 1 of Ca~e 9~SN014~.} ~ote: Unemimous In Dale Magisterial Di~t~ict, T~LLX~ WHZTAKER requested Conditional Use to permit a private school in a Residential (R-7) District. The density of such amendment will be controlled by zoning conditions or Ordinance ~tandards. The Cumprehensivs Plan designates the property fo~ ~esidenfial use o~ ~.5i to 4.00 ~nlts per acre. This requmet lies on a 1.94 acre parcel fronting approximately 190 feet on the ~outh line of Co~ill Road, appro×imately 120 feet west of Benlka Drive. Tax Map 52-11 (1) Parcel ~ (Sheet 1~). Mr. Peele presented a summary of Case 92S~0160 and stated the Plannlng Commle~ion and staff r~somm~nded approval ~ubject to conditions. M~. Tillle Whltak~r ~t~ted the recommendation was acceptable and indicated she would like ta have the parkimg let remain gravel ~til the ~irst of the year when the Zoning ordinance w~s to be reviewed. 92-563 6124192 ~r. George Beadles expressed concerns relative tO si~ displayed by churches and sign reo/~irements in gene~ral and whether a conditional use was necessary to have a school inside a church building. When asked, ~. Poole stated the firet condition regarding be met as the use continued a~d ~e a~lic~t could ~e~ a variance Srom the Board of Zoning Appeals but could not for parking. He noted ~e ~l~ing Depar~t was c~rre~tly working on an ~en~en= to %he zoning or~inano~ ~ provide flexibility for design stan~rds and indicated staff would work wi~ the ap~lioan= ~urlng the ~hort-te~ basi~ un~il =~ ordinance smen~ent was addressed. On' motion of ~. Daniel~ seconded by ~. Warren~ ~e Board approved Ca~e 92SN0~60 ~ject t~ ~e following conditions: Parking and driveway areas shall comply w~th the Zoning Ordin~ce~ Chapter 2~.1, ~t~cl% 4, Divisions 2 a~d 3, relatlve to n~ber~ of Rarking ~pace$, pavi~, and landscaping of parking and driveway areas for educational schouls. (P) 2. Prior to the issuance of any additional occupanQy pe~its, additional pavement shall ~ constructed along 3. Any e~Dansion of ~e existing structure or ~ew const~ction shall comply with the development etandards of t~e Zo~inq ordinanoe, C~apter 21.1 for Neig~orho~ office (o-~) Di~trlct~ in ~glng Gro~h District areae. (P) 4. A maxln~ of fifty (5O) children ~hall ~ enrolled at say ~ne time. (CPC) Hours of operation ~all be restricted to between 9:00 a.m. and 3:00 p.m., Monday through Friday. (CPC) Vote: ~animou~ In Dale Magisterial District, requested Conditional Use to permit a child care center in Agricultural (A) and Residen:lal (R-15) Districts. The density of such amendment will be controlled by zoning conditions or ordinance standards. The comprehensive Plan designates the property for light co~ercial use. This re~mz= 1~ on a 4.7 acre parcel fronting approximately 494 feet on the sou~ l~ne o~ ~ull Street Rcad~ also fronting ~roxi~tely 397 feet on the we~t line of Lynchester Drive, and approximately ~ feet on the north line of Paulett Road, and located ~n the ~nt~rsect~on of these roads. Tax Map 50-5 (1) Parcel 6 (Sheet ~. Poole presented a s~,~mary of C~S~ 92~0165 ~d Stat~ the Pla~inq co~i~sion and staff reco~ded approval ~ubject to =ondition~. H~ indicated the ~p~licant sign, already 0n =~e property, ~ing in violation and ~a~ mede th~ appropriate corrections. ~- ~ ~ullook, r~Dre~enting r~co~endation was acceptable. 92-564 6/24/92 churches in general; the operation of day-care centers in a chu~ci%; and the setback rsguire~ents. On motion of ~Ir. Daniel,' seconded by F~f2 MCHafe, the Board plan o~tlined i~ ~e applicatiom. (NOTES: (a} The application would restrict hours of operation to betwe~ 9:00 a.m. and 1:00 p.m., ~on~ay ~rough Friday; restrict enrollment to a maximum of seventy-two children per ~y; and require that the ~ay (b) Thi~ condition would restrict the day care out,ocr pl~y mre~, as g~nermlly depicted on ~ite plan depicting the play ar~a an~ all other pla~ed end,or re~ired ~mprovements to the property must be s~mi~ted to the In Bermuda Magisterial District, K ~T CO~PO~ATION requested rezoning from community Busines~ (B-2) and General Bu~ine~ (B-3) to Co~t~unity Business (C-3). The density of such amendment will be controlled by zoning conditlon~ or Ordinance standards. The Comprehensive Plan designates the property for general commercial use. T~is request lies on a 10.68 acre parcel front~n~ ~n two {2) places for approximately 217 feet feet north o~ W~ir Road. Tax ~ap 116-6 (1) Part of Parcel 1o5 acceptance of ~he proffered conditions. He further state~ the re,est confo~ed to ~e Chester Village Plan. ~. Jim Theobold, representing the applicant, stated ~e present. ~. ~c~ale e~re=sed appreciation to ~. Theobold for working wi~ ~r~a neighbors to resolve ~eir concerns. On motion of ~. McHale~ seconded by ~. colbert, ~e Board approved Case 92S~0169 and accepted the following proffered 1. ~e developer shall provide an accurate accost of ~is drainage situation, showing exis:ing drainage and the ~pact this project will have on the do~t~eam a~ea. The develoDer shall audit a oons~uction plan to Enviro~ental Engineering Departm~t, and all necem~ary easements shall ~ obtained ~rlur to any vegetative dlst~bance. ~e approved plan may have to be impl~ent~ Drlor to any ~egetat~ve di~t~noe. (Prior Condition 1) 92-565 2. Prior to the relea~ of any occupancy permits, ownership and ~aintenance of the pond(s) shall be established as the responsibility of private entities. An inde~t~ifioation agreement shall be submitted to the Environmental Engineering Department to save the County harmless ~f vectors, maintenance, any replacement responsibilities, etc. Upon completion of construction of the detention facility, it shall b~ certified by a professional engineer. (Prior Condition 3) frequency will not b~ increased after development. In frequency after dovelopme~t shall be e0~trolled by the on-site detention so as to maintain a mln~mum of one foot vertical elevation and a twonty (20) foot horizontal distance between the 100 year floodplain and the finished floor elevation of any existing building and maintain the flow over the d~c~ driveway =ea flow d~p~ of four (~) inches. Final review of hydraulic calculations and plane and specifications shall considered at th~ ~ime of final sit~ plan review. (Prior Condition 4) The finished project shall be in keeping with the quality of construction at Chesterfield Meadows and/or Stoney Point. (Part of prior Condition ?(c)) §. On the wemtern property line, contiguous with t_he de~a~ed single family proper=y (Gay Far. e) there will with staggered evergreens (15' foot os center, 4* to mieimu~ height) and at a minim%~, a 6' woo~ £mnc~ or masonry wall. There w~ll be a 125' m~n~mum building setback (noted as 'C'-'C' on the exhibit marked Sections). (Prior Condition 6. on the zouthern property line, contiguoum with the mobile home development, there will be a 15' undisturbed evergreens (15~ on center, 4~ to 5~ minimum ~eig~t) and 6' wood fence. There will be a $0I Rinimum building setback (noted ms 'D'-'D' on the exhibit marked gection~). (Prior Condition 12) 7. In the event public transportation is ever made available in the area of the proposed devolepment, and located within the development may be utilized for the pickup and discharge of passenger~. (Prlor Condi$ien 17, as revised) 8. The Developer s~all be responsible for providing signalization, if warranted, within five years afte~c a final occupancy permi= is iesued~ at the Route 10 entrance to the shopping center. Said signalizatlon will include preemptive capabilities by the Fire Department on Route 10. (Prior Condition No. 9. The developer shall notify the ~ay Farms Civic A~enoiation of the date and place of any sits plan hearing. (Prior Condition No. 23.) (NOT~Z: (a) These proffered conditions are similar to Proffsred Conditions 1, 3, 4, 7(c), 11, 12, 13(e), 17 and 23, as accepted by the Board of Supervisors with %he approval of Case 8~S15~, and address performance standards 92-566 6/24/92 £or drainage, ar=hltectural treatment, buffers, transportation and notification of proffered ¢ondltlons are 'in excess of o~di~anoe ~equircments. Conditions 5 and 6 above, ensure continued compliance with buffe~ring requirements as Mr, Warren recognized Mr. Russell Galley, Vice Chairman of the Planning Commission and reeresentative for Clo¥¢r Hill District, and Hr. P~illip Cunningham, representative for bermuda District, who were present at the meeting. ~r. Bar~r stated many iSSUeS had been resolved at t. he meeting due to the effort of citizen~ ~taff a~d the Board and he felt th~ concern~ e~pressed by the veterinarians regarding the and e£fort the ~oard has ~pent with ~he Ys~erinarians in an attempt to ~eselve their concerns. Ke indicated when the process wa~ followe~, the ~oard was and would ~ receptive in On ~eticn of Mr. McHale, seconded by M~. Barber, the Board adjournod at ~:0~ p.~. u~til June ~, 1992, at 7:~ a.m. for a breakfast meeting with the C±tisens for Responsible ~ov~nment at the King's Korner Restaurant located at th~ Ai~ort. Vote: Unanimous Lan~ B. Ramsey W~ County A~ministrato~/ ~a~ry q. ~Ddniel' [ Chalrm~n ~