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2010-10-27 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 October 27, 2010 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Mr. Stegmaier announced that the county is the recipient of this year’s Scenic Virginia Anti- Litter Award for its Volunteer Sign Removal Program. He also announced that the John J. Radcliffe Appomattox River Conservation Area Trail was recognized as the Best New Greenway or Trail for 2009 by the Virginia Recreation and Parks Society. He updated the Board regarding the recently signed lease agreement as part of a partnership between Virginia State University and the county for a park site along the Appomattox River. Lastly, he recognized Dr. Sheryl Bailey, Deputy County Administrator, Management Services, who has been appointed to the Municipal Securities Rulemaking Board, having been approved by the U.S. Securities and Exchange Commission. Students from county high schools who are participating in Model County Government Day introduced themselves and provided the name of the county official they will shadow. Faculty advisors also participated in the introductions. WORK SESSIONS A Work Session was held regarding the 2011 Legislative Program. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Sergeant Robert A. Brandt, Sheriff’s Office, upon his retirement. NEW BUSINESS Deferred until Actions related to Projected FY2010 Results of Operations. 11/17/2010 DEFERRED ITEM Deferred until Consideration of Revised County Streetlight Policy. 12/1/2010 Deferred until Request to Aid Lucas Properties, L.L.C. in the Acquisition of Offsite 12/1/2010 Sewer and Temporary Construction Easements for Corner Rock Subdivision, Phase II. 1 CONSENT ITEMS Resolution recognizing Firefighter Mark T. Lowe, Fire and Emergency Adopted Medical Services Department, upon his retirement. Resolution recognizing Mrs. Renee Asby, Social Services Department, Adopted upon her retirement. Resolution recognizing November 13, 2010, as “American Medicine Adopted Chest Challenge Day” in Chesterfield County. Resolution recognizing Mr. Lucas Max Porter upon attaining the rank of Adopted Eagle Scout. Acceptance of Grant Award by the United States Department of Justice Approved Community Oriented Policing Services (COPS) Office Secure Our Schools Grant Program. Acceptance of Grant Award by the Department of Justice, Office of Approved Justice Programs, Intellectual Property Enforcement Program. Request for permission from Daniel C. Shoosmith and Zella Shoosmith Approved to install a private water service within a private easement to serve property on Bradley Bridge Road. Request for permission from Alberto E. Dela Cruz and Maria Angela Approved Catolico for a proposed fence, gate and landscaping to encroach within a sixteen-foot drainage easement, an eight-foot easement, a variable width common area easement and a ten-foot temporary construction easement across Lot 19, Stewart Village, Section A at Charter Colony. Approved Request for permission from Jeffrey S. Kuttesch and Gail G. Kuttesch for a proposed fence to encroach within a sixteen-foot drainage easement across Lot 64, Haywood Village, Section A at Charter Colony. Approved Request for permission from Martin W. McFadden, III and Sarah M. McFadden for a proposed wooden deck to encroach within an eight-foot easement across Lot 29, Ramblewood Forest, Section 2. Approved Acceptance of a parcel of land for extension of Pineland Avenue from Islamic Center of Virginia. Approved Public hearing date of November 17, 2010 for the Board to consider amending the County Code relating to exceptions to required use of county water and wastewater. Approved Public hearing date of November 17, 2010 for the Board to consider FY2011-12 Enhancement Projects. Approved Approval of change order for Southwest Waterline Phase II, Part A Project. Approved State road acceptance of roads in Windy Creek, Section D. 2 REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Accepted Report on roads accepted into the State Secondary System. CITIZEN COMMENT Mr. Wayne Frith, Executive Director of S.A.F.E, addressed the Board regarding prescription drug abuse among teenagers. Mr. Joseph Lukie addressed the Board with concerns regarding the noise ordinance. Ms. Betty Matthews, Chairman of the Chesterfield Center for the Arts Foundation, addressed the Board regarding the importance of the arts. Mr. Barry Wood, Webmaster of PayOurPolice.com, encouraged the Board to consider a permanent raise for the Police Department. CLOSED SESSION A closed session was held 1) pursuant to § 2.2-3711(A)(7), Code of Virginia, 1950, as amended, for consultation with legal counsel regarding specific legal matters relating to § 15.2-2303.1:1 of the Code of Virginia; 2) pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as amended, relating to the performance of a specific county employee; and 3) pursuant to § 2.2-3711(A)(1) Code of Virginia, 1950, as amended, relating to the appointment of a specific county employee. 6:30 P.M. SESSION Reverend Mark Roberts, Associate Minister, New Direction Evangelistic Church, gave the invocation. Eagle Scout Bryce Melton led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing the 2010 Chesterfield Baseball Clubs Incorporated Pony All-Star Baseball Team for its outstanding representation of Chesterfield County. Adopted Resolution recognizing Mr. John Bryce Mathieson Melton upon attaining the rank of Eagle Scout. Adopted Resolution recognizing November 2010, as “Pancreatic Cancer Awareness Month” in Chesterfield County. 3 CITIZEN COMMENT PERIOD Mr. Paul Grasewicz addressed the Board relative to enforcement of sign violations. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 10SN0167 In Bermuda Magisterial District, request of Richmond 20 MHz LLC for Withdrawn conditional use and amendment of zoning district map to permit a communications tower in an Agricultural (A) District on 1.9 acres lying 150 feet off the southeast line of Silverdust Lane, 800 feet east of Cypress Vine Drive. 11SN0102 In Matoaca Magisterial District, request of Debra Osterbind and Ronnie Approved with Osterbind for conditional use and amendment of zoning district map to proffered permit a business (commercial kennel) incidental to a dwelling in an conditions Agricultural (A) District on 34.5 acres known as 15725 North Rhodes Lane. 11SN0108 In Midlothian Magisterial District, request of Woodlands Real Estate, Approved with LLC for rezoning and amendment of zoning district map from one proffered Agricultural (A) to Regional Business (C-4) with conditional use to condition permit multifamily use plus conditional use planned development to permit exceptions to Ordinance requirements on .2 acres lying 295 feet off the west line of Old Farm Road, across from Larkhill Lane. In Clover Hill Magisterial District, request of Southshore Shops LLC 10SN0269 for amendment of conditional use planned development (Case Denied 01SN0121) and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign and exceptions to Ordinance requirements relative to signage in Neighborhood Business (C-2) and Corporate Office (O-2) Districts on 8.5 acres located in the northwest corner of Hull Street Road and Temie Lee Parkway. In Bermuda Magisterial District, request of Ellmer Properties request 10SN0271 conditional use planned development and amendment of zoning district Approved with map to permit exceptions to Ordinance requirements relative to signage one proffered in a General Business (C-5) District on 7 acres fronting 770 feet on the condition east line of Interstate 95, 1200 feet south of Ruffin Mill Road. In Midlothian Magisterial District, HCA Health Services for conditional 10SN0272 use and amendment of zoning district map to permit a computer- Approved with controlled, variable message, electronic sign in a General Business (C- proffered 5) District on 8.3 acres fronting 870 feet on the west line of conditions Chippenham Parkway, 250 feet on the south of the Midlothian Turnpike Interchange. In Clover Hill Magisterial District, request of HCA Health Services for 11SN0109 conditional use and amendment of zoning district map to permit a Approved with computer-controlled, variable message, electronic sign in a General proffered Business (C-5) District on 2.3 acres fronting 560 feet on the north line conditions of Hull Street Road, 280 feet west of Genito Road. 4 PUBLIC HEARINGS Approved Amendments to Zoning Ordinance relating to Columbaria. Approved Ordinance relating to Family Subdivisions. Approved Ordinance relating to Residential Care Homes. Approved Ordinance relating to Temporary Health Care Units. Deferred until Ordinance relating to Attached Family Dwelling Units. 12/1/2010 The meeting adjourned at 8:37 p.m. until November 1, 2010 at 3 p.m. for a joint meeting with the School Board and the county’s Legislative Delegation at the Eanes-Pittman Public Safety Training Center. 5