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2010-08-25 Board Summary Board of Supervisors Daniel A. Gecker James M. Holland Dorothy A. Jaeckle Arthur S. Warren Marleen K. Durfee County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on August 25, 2010 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Mr. Stegmaier provided details of national awards recently won by SAFE (Substance Abuse Free Environment) and the Falling Creek and Proctor’s Creek Wastewater Treatment Plants. He also updated the Board regarding the Eppes Falls Paving Project and provided details of the strong economic development activity that the county has experienced in the first two months of FY2010-2011. Mr. Robert Crum, Jr., Executive Director of the Richmond Regional Planning District Commission, and Mr. Kim Scheeler, President of the Greater Richmond Chamber, briefed the Board regarding the Capital Region Collaborative’s Strawman Draft of Regional Priorities. RESOLUTIONS AND SPECIAL RECOGNITIONS Recognition of NACo Achievement Award winners. Recognition of VACo Achievement Award winner. th Adopted Resolution recognizing Mrs. Mabel Estelle Mann Boyd on her 100 birthday. Adopted Resolution recognizing Mrs. Patricia H. (“Trish”) Beasley, Office of the Commissioner of the Revenue, upon her retirement. Adopted Resolution recognizing Flagstop Corporation as the 2010 Employee Impact Award winner. DEFERRED ITEM Denied Streetlight installation on the existing pole in the vicinity of 20400 Little Road. APPOINTMENTS Approved Appointment/reappointment of Ms. Sydney Mance, Mr. Kenny Britt and Ms. Meghan Coates to serve on the Youth Service Citizen Board. 1 Approved Appointment of Ms. Reverend Shawn Franco to serve on the Social Services Board. Approved Appointment of Mr. Mark Landa as the Bermuda District representative on the Agricultural and Forestry Committee. CONSENT ITEMS Resolution recognizing September 6-10, 2010, as “National Payroll Adopted Week” in Chesterfield County. Resolution recognizing Ms. Mollie Cameron Luck upon attaining the Adopted Gold Award. Resolution recognizing Mr. Mason Everett Luck, Mr. Michael Adopted Kessinger and Mr. Ronald Brown, Jr. upon attaining the rank of Eagle Scout. Resolution recognizing Mrs. Nancy Taylor, Social Services Department, Adopted upon her retirement. Resolution recognizing Career Officer Mark K. Seymour, Police Adopted Department, upon his retirement. Resolution recognizing Mrs. Laurel B. Foege, Social Services Adopted Department, upon her retirement. Resolution recognizing Ms. Priscilla L. Carter, Social Services Adopted Department, upon her retirement. Resolution relating to agreements for financing through the Economic Adopted Development Authority for 1) construction of the I-295/Meadowville Road Interchange Project, and 2) issuance and sale of public facility revenue refunding bonds for the Chesterfield Juvenile Courts Project. Resolution regarding the Tier II Draft Environmental Impact Statement Adopted, as for the Southeast High Speed Rail Project. revised Renaming a portion of Country Lane to Durrette Drive. Approved Approved Authorization for the County Administrator to renew a health care contract with Anthem Blue Cross and Blue Shield and execute a dental care contract with Delta Dental Plan of Virginia for 2011. Approved Public hearing date of September 22, 2010 for the Board to consider proposed temporary reductions in Planning Department fees. Adopted Resolution setting a public hearing date of October 13, 2010 for the Board to consider the abandonment of Cornerstone Boulevard, State Route 2351. Approved Request of Ann S. Beall for permission for an existing gravel driveway to encroach within a 16-foot drainage easement across Lot 1, Burroughs Bluff, Section 1. 2 Approved Request of Jarod A. Ambrosino for permission for a proposed fence to encroach within an 8-foot easement, a variable width drainage and sanitary sewer easement, a 20-foot drainage easement and a 30-foot temporary construction easement across Lot 44, Hartley Village at Charter Colony. Approved Request of Douglas F. and Karen S. Bare for permission for a proposed fence to encroach within an 8-foot easement and a 16-foot drainage easement across Lot 27, Stewart Village, Section A at Charter Colony. Approved Request of Martin Marietta Materials, Inc. for permission for a proposed fence to encroach on county property known as Warbro Road Athletic Facility. Approved Request of Christopher L. and Amanda C. Moore for permission for a proposed fence to encroach within a 16-foot drainage easement and an 8-foot easement across Lot 48, Haywood Village, Section A at Charter Colony. Approved Acceptance of a parcel of land for the extension of Oaklake Court from Sportsquest, LLC. Approved Acceptance of a parcel of land along River Road from Union Branch Baptist Church. Approved Acceptance of two parcels of land along Omo Road and Iron Bridge Road from Bessie Lynch Day. Approved Acceptance of a parcel of land along Iron Bridge Road from J and B Realty, LLC. Approved Request to quitclaim a portion of a 20-foot sewer easement across the property of Ellwood Properties, LC. Approved Request to quitclaim a portion of a 20-foot sewer easement across the property of Idlewood Properties, Inc. Approved Transfer and appropriation of funds for replacement of an emergency generator for the Information Systems Technology Building. Approved Request for a music/entertainment festival permit for Chesterfield Berry Farm’s Music Festival Series. Approved Installation of streetlights at Midlothian Middle School. Approved Appropriation of road cash proffer funds and authorization to proceed with the Branders Bridge Road (Old Happy Hill Road to Happy Hill Road) Reconstruction Project. Approved State road acceptance of roads in Briarcliff Section 5. Approved Second Amendment to the sale contract with Crosland, LLC for Cloverleaf Mall. 3 Approved Restore funding for improvements at Clover Hill Sports Complex and Huguenot Park. Approved FY2011 Community Services Performance Contract. Approved Request for music festival permit for the one-year anniversary of the Milestone Restaurant and Jazz Lounge. REPORTS Accepted Report on Developer Water and Sewer Contracts; and a Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. CLOSED SESSION A closed session was held 1) pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as amended, relating to the performance of a specific County employee; and 2) pursuant to § 2.2-3711(A)(1) Code of Virginia, 1950, as amended, relating to the appointment of specific County employees. Approved Appointment of Dr. Sheryl D. Bailey as Deputy County Administrator for Management Services and Mr. Steven W. Hicksas Deputy County Administrator for Community Development. 6:30 P.M. SESSION Reverend Dr. Gregory M. Howard, Pastor of Union Branch Baptist Church, gave the invocation. Mr. Lou Lassiter led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Reverend Dr. J. Wayne Mancari for his extraordinary contributions to Chesterfield County. Adopted Resolution recognizing Mr. Dale R. Totten for his service as the Virginia Department of Transportation’s Resident Engineer for Chesterfield County. CITIZEN COMMENT Mr. Bob Olsen addressed the Board relative to enforcement of sign violations. Mr. L. J. McCoy, President of the Chesterfield NAACP, requested that the Board of Supervisors form a Citizen Review Board, especially concerning police matters. 4 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 08SN0285 In Bermuda Magisterial District, request of Emerson-Roper Companies, Approved with LLC for rezoning from Agricultural (A) to Community Business (C-3) proffered with Conditional use to permit multifamily use plus Conditional Use conditions Planned Development to permit exceptions to Ordinance requirements on 5.0 acres fronting on the north line of Chester Village Drive at Village Creek Drive. 10SN0181 In Dale Magisterial District, request of Shoosmith Bros., Inc. C/O J. Denied Fletcher Kelly for amendment of conditional use (Case 97SN0206) to permit landfilling and quarrying operations within the same area, concurrently; receipt of out-of-state waste; and to permit amendment of a covenant relative to landfill height in Agricultural (A) and Heavy Industrial (I-3) Districts on 232 acres fronting on the north line of Iron Bridge Road, south of Ironbridge Parkway. 10SN0221 In Matoaca Magisterial District, request of YMCA of Greater Richmond Approved with for conditional use to permit commercial indoor and outdoor one condition and recreational establishments and outside public address in a Light proffered Industrial (I-1) District on 21.7 acres located in the northeast quadrant conditions of Hampton Park Drive and Otterdale Road. In Matoaca Magisterial District, request of Midlothian Youth Soccer 10SN0228 League for conditional use planned development to permit office use in Approved with a Residential (R-25) District on 69 acres known as 13851 West Henley conditions road. In Clover Hill Magisterial District, request of Bishop Ireton Center Inc. 10SN0230 for amendment of conditional use (Case 74AN0241) relative to signage Approved in an Agricultural (A) District on 8 acres known as 3300 Old Courthouse Road. In Bermuda Magisterial District, request of Clearwire for conditional 10SN0238 use to permit a communications tower in Community Business (C-3) Approved with and General Business (C-5) Districts on 0.3 acre located in the southeast conditions quadrant of Arcadia and Elokomin Avenues. In Midlothian Magisterial District, request of CVS Pharmacy for 10SN0240 conditional use to permit a computer-controlled, variable message, Denied electronic sign in a General Business (C-5) District on 1.2 acres located in the southeast corner of Midlothian Turnpike and South Providence Road. 5 In Dale Magisterial District, request of CVS Pharmacy for conditional 10SN0241 use planned development to permit a computer-controlled, variable Denied message, electronic sign in a Neighborhood Business (C-2) District on 5.7 acres located at the northeast corner of Iron Bridge and Centralia Roads. In Bermuda Magisterial District, request of Carrie Coyner for 10SN0243 conditional use to permit recreational uses in a Residential (R-15) Approved with District on 2.6 acres lying 780 feet east of the intersection of North proffered White Mountain Drive and Declaration Avenue. conditions In Clover Hill Magisterial District, request of VMB Hotel LLC for 10SN0265 conditional use (Case 04SN0168) and amendment of zoning district Approved with map to permit exceptions to signage requirements in a Community proffered Business (C-3) District on 1.2 acres fronting on the north line of Hull conditions Street Road, east of Bayside Lane. PUBLIC HEARINGS Approved Lease of real property at Castlewood, Magnolia Grange, the County Museum and the 1892 Jail to the Chesterfield Historical Society of Virginia for the operation of education and preservation programs. Approved Lease of real property at the softball complexes at Harry G. Daniel Park at Iron Bridge and Warbro Athletic Complex to David Tiller and Associates SportsNation/SoftballNation/BaseballNation for the operation of softball programs. Adopted Ordinance vacating a portion of a Map of Home Acres Subdivision. Approved Leasing of space on the county’s Dutch Gap Water Tank to Clear Wireless, LLC. The meeting adjourned at 11:15 p.m. until September 22, 2010 at 1:00 p.m. for a joint meeting of the Board of Supervisors, Planning Commission and School Board at the Eanes-Pittman Public Safety Training Center, followed by the regularly scheduled Board of Supervisors meeting at 3 p.m. in the Public Meeting Room. 6