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2010-12-01 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DANIEL A. GECKER CHAIRMAN MIDLOTHIAN DISTRICT JAMES M. HOLLAND VICE CHAIRMAN AGENDA DALE DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: December 1, 2010 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes A.November 1, 2010 Joint Meeting with the School Board and the County’s Legislative Delegation B.November 17, 2010 Regular Meeting 2.County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 B.Recognition by the United Way of Greater Richmond . . . . . . . . . . . . . . . . . . . 5 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing Ms. Nancy Briggs for Her Service as a Member of the Community Services Board . . . . . . . . . . . . . . . . 6 B. Recognizing Mr. Eric C. “Ricky” Miller, Environmental Engineering Department, Upon His Retirement. . . . . . . . . . . . . . 8 Board of Supervisors Agenda December 1, 2010 Page 2 PAGE 6.Work Sessions 7.Deferred Items A. Consideration of Revised County Streetlight Policy . . . . . . . . . . . . . . . . . . . . . . . . 10 B. Request to Aid Lucas Properties, L.L.C. in the Acquisition of Offsite Sewer and Temporary Construction Easements for Corner Rock Subdivision, Phase II. . . . . . . . . . . . . . . . . 19 C. Consideration of an Ordinance Amendment Relating to Attached Family Dwelling Units. . . . . . . . . . . 22 8.New Business A. Appointments 1. Multicultural Advisory Commission. . . . . . . . . 31 B. Streetlight Installation Cost Approval . . . . . . . . 33 C. Consent Items 1. Transfer of Community Development Block Grant Recovery Funds and Community Development Block Grant Funds to the Chesterwood Drainage Project. . 37 2. Set Dates for Public Hearings a. To Consider the Tax Exemption Request of Richmond Battlefields Association, Incorporated . . . . . . . . . . . . . . . . . 39 b. To Consider Amending Section 6-15(e) of the County Code Relating to the Requirements for the Issuance of Business Licenses. . . . . 43 3. Requests for Permission a. From John K. McEwen for an Exception to the Use of Public Water for a Proposed Residential Structure Located on Halloway Avenue. . . . . . . . . . . . . . . . 46 b. From Gregory L. Shumate and Donna M. Shumate for an Exception to the Use of Public Water for a Proposed Residential Structure Located on Young Manor Drive . . . . 48 Board of Supervisors Agenda December 1, 2010 Page 3 PAGE 8.B. Consent Items(Continued) 3. Requests for Permission (Continued) c. From Donald E. Blom and Sharon L. Blom to Construct a Boat Dock on Swift Creek Reservoir . . . . . . . . . . . . . . . . . . . . 50 d. From Stephen J. Chiocca and Sally D. Chiocca to Construct a Boat Dock on Swift Creek Reservoir . . . . . . . . . . . . . . . . . 54 4. Designation of a Virginia Department of Transportation Slope and Drainage Easement Along Iron Bridge Road. . . . . . . . . . . . . . . . 58 5. Adoption of Resolution Recognizing Mr. H. Russell Harris, Ombudsman/Manager of Community Development Services for Community Development, Upon His Retirement . . . . . . . . . . . . . . . . . 61 6. Approval of Design, Authorization to Proceed with Right-of-Way Acquisition, Authorization to Enter into Agreements, Appropriation of Road Cash Proffer Funds, and Authorization to Award a Construction Contract for the Newbys Bridge Road Realignment and Turn Lanes at Jacobs Road Project . . . . . . . . . . . . . . . . . . . . . . . 64 9. Reports A. Report on Developer Water and Sewer Contracts. . . . . 69 B. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 70 C. Report on Roads Accepted into the State Secondary System . . . . . . . . . . . . . . . . . . . . . . . . 75 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Board of Supervisors Agenda December 1, 2010 Page 4 PAGE 11. Closed Session 1) Pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of a Specific County Employee; and 2) Pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Appointment of a Specific County Employee . . . . . . . . . . . . . . . . . 77 12. Dinner with Social Services Board at 5:00 p.m. in Room 303 Evening Session Begins at 6:30 p.m. 13. Invocation Minister Carolyn Pegram, Tabernacle Baptist Church 14. Pledge of Allegiance to the Flag of the United States of America Mr. Daren Gardner 15. Resolutions A. Recognizing Mr. Daren Gardner for His Patriotism and Civic Spirit . . . . . . . . . . . . . . . . . . . 78 B. Recognizing Ms. Dana Wilson as a MathMovesU Math Hero Award Winner. . . . . . . . . . . . . . . . . . . 80 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 17. Public Hearings A. To Consider the Conveyance of Abandoned Right of Way for Cornerstone Boulevard . . . . . . . . 82 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 85