Loading...
02-28-96 MinutesBO~I~D OF ~UPER?ISORS MINUTE~ Pebruar~ 28, 1996 ~H9erv[pe~ ~ ~ttendance: Mr. Harry S. Daniel, Chairman Mr. Arthur S. Warren, Vice Mr. Edward B. Barber Mrs. Renny B. Humphrey Mr. J. L. MeHale, III Mr. Lane B. County Adminlstra=or Staff in Attendance: Mr. Craig Bryant, Dis., U%ili~ie~ Nit. N. E. Can~icha~l, Commissioner of Revenue M~. Mari]yn Cole, Assr, to county Admin. Ms. Faith L. Davis, Clerk to the Board ~r. William D. DuD1er, Building official Chief Robert L. Eanes, Jr., Fir~ Mr. Michael Gold,n, Parks and Recreation Deputy CO. Adnin., Dir., Planning Ms. Mary Leu Lyl~, Dir., Dir-, ~nv. ~ngineering County Attorney Dir., Health ~ublic Affairs G~neral Services Police DeDartment Di~,, ~udg~k & ~. ~. D. Stith, D~=~y Co. Admin., Community Development Dir., ~r. Frederiok Willi~ Jr., Dir., Human Resouroe Daniel called g~e regularly scheduled meetin~ to order at 3:00 96-124 1. APPROVAL O~ MINUTE~ 1.~. F~BRU~Y 14, 1996 On motion of Mr. ~oHale, seconded by Mr. Barber, ~he Board Vote: Unanimous On motion of ~r. Mc~sle, seconded by Mr. Barber, the Board approved the minutes of Feb~ary ~?, 1996, as submitted. Vote: Unanimous 2. COUNTY ADMINISTRATOR'S Mr. Ramsay introduced Captain Dennis Turli~gton to brie~ the :Board on the Countyts very successful Blood Drive Program. Captain Turllngtom stated Chss~erfield County employees have donated ~,066 units of blood singe De~e~ber~ 1975. ~e further stated because of the dedication of County employee~ to this Program, a total Of 7~4 units were collected in 1995, and 14~ units has ~een donated this year by employee~. ~e ~tated he atteDded an awards ceremony on February 14, 1996, pra~entedby the Virginia Blood servioe, and ascap=ed an Award of Excellence on behalf of the County's Blood Donor p~6g~am and presented the Award to M~. Ramsay. He referenced an artlcls in the newspaper on Pebruary ll, 1~9~ recognizing Chesterfield County for its excellent participation in the Program. He expressed appreciation for ~he Cc~nty'~ ~upport of the Proqram and stated ha looks forward to anethsr sucoess£ul year in 1996. M~. R~msey expressed appr~oianion =o Captain Turlin~on and hi~ =sam 9or their efforts towards the Pro. am and s~ated they the real u~cce~s fo~ the co~=y~s Pr0gra~. ~. ~aniel e~ress=d appreciation to Captain T~rlington for his efforts in the ~lood D0~or Program. =~olarships and ~v%n award~ to county High School students, a= well as two Co~ty winners of the Leadership for ~e 21st Century Scholarship. sh~ further stated the pr~ram was established in 1995 and is ~pon~ored by~e Btao~ Hi~=ory Month encourage and support the acad~m~o aspirations of County youth, and tu recugniz~ the lea~ershi~ ~otpntial of youth for the ~lst Century. She briefly ~eview~d~e criteria being use~ for~e Scholarship an~ stated ~ach of the two r~c~p~ent~ will receive u $1,000 scholar~hiD to be u~ed at any virginia public ur university. ~ublic Schools Instructional S~eoiali~t fo~ Roc~al Studies; Charles L~, EEO EmDlo~ent Analyst for~e Cowry; Ms. Alenia Wilder, Director of Secondary E~catio~ f0~ t~e School; a~ HS. Jane Baske~ill~, Instru=tional ~pecialist for Foreign Language~ and ~ngli~h as a Second Lan~age, me~e~s of the SGholar~hip ~eloction, an~ recognized H~. ~tty ~ornet, Committee, who was unable to attend the meeting. She then recognized finalists who met the criteria for receiving the Scholarship to include Miss Lanre Omajcken, Lloyd C. Bird High School; Miss sarah Morgan, Clover Hill High School; Ms. Laura Drewett, James River ~igh School; Miss Jessloa Pettish, Hatoaca High school; Miss Michelle JeffErson, Me~dcwbrcok ~igh School; Miss Emily Browning, Midlothian High school; and Miss Heather Chapman, T91om~s Dale ~igh ~chool. ~aoh of the students was presented wi~h a certificate. She then recognized parents, PrinciDal~, and other school officials, who were present at =he Evaryonn applauded the efforts of all the finalists. Ms. Baskerville recognized Hiss Laura Drawart as the recipient cf a $1,000 Scholarship and read the essay she wrote on ~romoting diversity in the 21st Csntury which was s par~ of the sriteria to be oonsidere~ for the Scholarship. ~s. Chase recognized ~iss Lanre Omajoken as the recipieat of a $1,000 Scholarship and read the essay she wrote' ebent how to promote diversity in th~ ~lst Century which was a p~rt of the criteria to be considered for the 9oholarship. Mr. stith ~tated the increased number of donors and increased amount of donation= to Blao~ History Month Celebrations are directed ~elated to adding the Scholarship fund. Ee then pre,anted the ~cholarshipe to Lar~ an~ ~anra. Mis~ 0majoken stated writing her essay about stopping prejudices ca~e fro~ inside herself and that after high school she plans ~o atten~ a college in Virginia and then on to ~sdical school to become a Doctor. Miss Drawart stated that she feels stopping prejudices begins within the home and that she plans to attend a four year co,legs after graduation. 4. REOUESTS TO ~OST~O~ A~TION, ADDITION~. OR on ~otion Of M2C. Be~hur, seconded by ~r. Mc~ale, the Board replaced Item ~.B.2., Appointments %u the Drug and Alcohol Ab~se Tusk Force; udded Item 8.B.3., Appoiutment to the Cor~mittee on the ~uturu to follow ittm S.B.2.; added Item B.C.t2., Authorization For Advertisement of ~ee Increase in Environmental Engineering for FY97 Budget Process to follow It~ 8.C.11., Approval of FY19~6 Zid-Year School ~oard Budget Revisions; and deleted Item 10.~ Exa~utlve Se~io~ ~rs~a~t to ~e~tion ~.~-~A.7. Code of Vfrq%n~a,. 1950, a~ ~ende~, for Consultation with L~gal Counsel Rel~tin~ to ~os v. ~al~ and, Vote: Unanimous RESOLUTIONS AND S~ECIAL RE~NITIONB time. were no Remol~tions and Special Recognitions at this 2/28/96 Mr. Stith pre.anted a brief overview of the County's ~nteI~rise Zonn Report and stated ~e County currently'ha~ two ~nt~ri~= Zone~. Ke reviewed total nu~er of certified b~slnesses in the Zone; total bu~inessss investin~ in the Zone; dollar valu~ of i~vestmmnt; total number of pe~it~ and dollar value of thos~ p~its from 1992-199~; total nu~er of utilities applications; an~ new busine~ ~tart-up~. He noted a~p~oxima~ely $1.4 millien of Co.unity Development ~look Grant funding has been solid, deflnitlv~ plan to put sewer along ~e Corridor. He further stated he would llke staff ~o ~rement to the Board, soma=im~ this year, a r~asonable plan on how to provide sew~ along the Jefferson Davis Corridor. ~. Mc~ale stated bu~inc~ueu alonq the Jefferson Davi= Corri~or frequently ~press th~ ooncern %ha~ tbs lack of County ~aw%r make it difficult fo~ businesses to market property along the Corridor for investments. ~e f~ther s~ate~ tbs County has a ~ub~tantial inves~ent in~e CorridoT a~d~at he oo~o~Is w~th ~e co~ent~ ~xpr~ms~d by ~r. Daniel. He %hen introduced Mr. Mr. Jacobsen presented a brief ove~iew of t~e County's Riverfront Plan ~roj=ct including a view of ~e County's riverfront land; planning tasks; d~awings and mapping~ of different design concepts along the riverfront. He stated =o~¢~rrent wlth~e development of u long-range plans staff i~ al~o addressing specific, short-term projects ~at may b~ implemented ~arli~r and briefly reviewed the p~lic participation proces~ into the Riverfron= Plan Projeot. He note~ a p~llc workshop i~ SCheduled for March i~, 1996 at Thomas Dale ~igh School to review the~aft c~preh~ns~ve ~lun Mr. Daniel co~=n~=d staff for their effor~ in~o thi~ Project. Richmond Community CorDs. ~e stated the Cor~s was formed in 1994, with its primary mission to reduoe crime and prevent the f~rther spread ef criminal activity among childr~ and youth hy from within selected communities, communities of faith, and the official of th~ local jurisdictions and staff, as well as industry; that fundin~ is provided by donations fro~ local jurisdictions and the private sector; and that Hanover, at this time, does not participate financially. He briefly reviewed area-wide 9rsJec=s p~r£ermsd by the Corps ~uring its first year year ie to ~evelop linkages with existing organizations in the · ervices, that the Co.unity Corps in its original mission Mr.'Daniel requested staff to submit to %he Boa=d the messurss, as it refteots the activity and mission of the Co*~munlty Corp~, sQmetime in the future as the Corps redeflns itt miemion. ~r. Ramsey reviewed the regional ictus relating to John .Tyle~ Co~munit~ollege Project and briefly reviewed the history, of the Prcjmet. ~e ~tated the land dona=ion from Reynolds T~ust to John Tyler.for the purpo$~ of buildin~ a northern area campus included the cond~tion~ of road construction beginning by ~ly 1, 1996 an~ Sta~e appropriating its sk ar~ u~ fun~ing for construction by April 1, 1998. He furth~ ~tated that if ~itber of th~ two oon4itions are not mat, i5 couI~.r~sult includes $8 million in local match in FY97 and $9.3 million ~9.3 falls approximately $9 million mho~t of building the first phase of the Project as defined by John Tyler, however, is another year to secure State funding before reversion of the prop~y. He noted the C0~uni~y College Soard detrained the Jbh~ TyI~r c~pus is their n~ber one priority in the State. pasmed a hill to allow the city ~f Richmond to ~OVe entirely in=o the J. Sar~mant Reynolds Community Colleqe Dist~i~t. He noted the ~ouse of Delegates will consider th~ Mill in a few daym. There wam ~riaf ~i~O~ssion r~Ia~ive to the impadt on funding if ~e ~n r~vtew~d th~ r~gional issue relatin~ ~o %he Richmond AreuRe~ionalism Study and identified ~ me~e~ of the Study ~Co~i~tee. H~ stated ~he manag~rs/a~inlstrators on t~e Co~ittee promoted the idea that a cost-benefit anmly~i~ be regionalization . H~ further ~tated the Co~ittee chose four ~jor issues to address including public transDor~ation~ water and'wa~tewater~e~vioe, education, and ~ocial services, health, mental retarda=ion,.s~b$=anc~ abuse~ and housing. crazed the Con, itt== issued an RFP under the State Proc~ement Proce~ and chose =~e Ei~ of David ~. Griffith & Associates conduct thc analysis~ and ~at ~e cost of ~e ~tudy submitted u legislative bill to hav~ the ~tate appropr~at~ in '~e House Appropristions Cc~ittee. Mr..Barber excused himself from the meeting. When asked, Mr. Ramsey =tat~d the Co~tt~$ ~alls for the work thmt if there wam any legible%ion that %he Co~ittee i~ would be available for the 1997 Session. ~. Daniel stated he hopes that the Board, t~ough the County Administrator, carries a unified position un a11~e issues and ~at ~e feels each of the issum~ ad~es~ed a~e Very c~itical. Mr. ~arb~ r~t~rned to the meeting. Mr. MiCas r~viewed ~e regional issue ~elating to Urban Partnership and $tate~ the Partnership is a association of. local governments and businesses .that was Partnership is to promote consolidation of gover~ental se~ica~ ~ w~ll u~ r~ucin~ th~ ~conomic disparity between localities. He stated the Partnership has sponsored a number of b~ll~ ~n the aeneral Assembly, mo~t importantly, Regional Competitiveness Act which sets up a monetary incentive ~%~qd to be administered by the Department of Housioq and Community D~v=lopment. He further stated to be ellgihle for ti~e fund, regional partnerships would have to created within regional planning districts. He further stated if the government is a member of a partnership, it must create an eoono~io development plan that analyzes the regions competitiveness with other competitive regions in the southe&etern United States and prepare an annual report card showing.how the.~egion is doing in increasing income, creating jobs, and reducing economic disparity. He stated current hills have d~fferences in funding -- one Bill has $3 million an~ the other Bill has $10 million and that expectation~ are that approximately $5 million ~ill be the fund to be distributed. He ~%Lrther sta~ed Qnqe ~liglhle for a portion of the under the current bill, the partnership, by consensus, would agree how the ~und~ wilt be Discussion, comments and questions ensued r~lative to whether there has'been any assessment of the amount the metropolitan area may receive and whether the e££~rts are worth the a~ount of f%Lnds ~aceived. !~r. Ramsay stated the Urban Partnership has stated that it would take $50 mil%ion to have any impa~t on regional init~atlves and that he does not feel the $3 or ~lO million will ~o ver%f f~r S~a~ewide. There was brief discussion relative to the intuitiv~ proj~ct~ "cen~eneus" as it relates ~o this i~ue; and a number of par%n~r~ip~ being allowed within the Richmond Plannin~ DistrAct co--lesion. Mr. MoHele stated he feels the hard W0r~ of those who have supported regioDali~m ~hould be factored into this issue; that central virginia has put forth a lot of cSf0rts toward regionalism an~ ~h0~ld g~t credit for tho~e cooperutiVo efforts; ~nd- that the General Assembly should give sair consideratSbn to communities for lead~ng the way. Mr. Daniel requested that the ~g~nda be ~mended to move Item 8.B.~-, A~pointments to the D~ug and Alcohol Abuse Task Force, sod 8.B.3.;.~ADDointments to the committee On the Future, to follow %his item. 8.B.~. DR~_..AND ;~OHOL A2USE TASK On motion of Mr. MoHale, seconded by ~z. Barber, the ~uspeaded it~ ~les at thi~ time to allow simultnneous nomination/appointment of memmbers to serve on the Drug and Alcohol Abuse Task Force. VOte; 'Unanimous On motion of Mr. Burber, seconded by ~irs. Humphrey, the Board simul=aneously ~ominated/appointed bt. Sandra Welch, representing ~idlothiun District; M~. ~anoy Martex, representing Clover Hill Dis~rictf and ~- Robert Owens, representing Bermuda District, to serve on the Drug and A1Gohel A~usm Task Force, whoso terms are at the p!~a~ure Of the ~oard. Vote: Unanimous B.B.$. QO~HITTEE ON THB PUT~RB ' On motion o£ Nr. Barber;. aecon~e~ by Mr, McHale,' ~he BOaFd ~u~penda~' it~ rules at this time to allow .simultaneoUs nomination/appointment o~ a membeT to eer%'e on the Committee on the Future. On motio~ of ~r. Barber, s~e¢on~ed bY Mr. HcHale, th= ~oar~ ~i~ultaneously neminated/aDpointe~ Mr. Daniel A. ~ck~r, representing Midlothian Dimt~ict, to serve on ~he Committee on the Futura, whose term is affectiv~ i~adiately aK~will be at ~e pleasure of the Board. ?. DE~ER~ED ITEMS On .motion of Mr. McHale, seconded by Mr. Barber, the Bear~ deferred cnm~id~ratien of a memb~r~ representing Dale Diet~iot~ to serve on the Community g~rvices Board until ~aroh 7.A,2. DISABILITIES BERVICEB BOARD On motion of Mr. McHale, ~econded by Mr. Barber, the Board nomination/appointment of m~be~s to serve on the Disability Services Board. Vote: Unanimous on mo~io~ of ~r~. Humphre~ eecon~ed by Mr. McHale, the Board simultaneously nominated/appointed ~s. Darleen Morgan, representing Dale Diatriot~ and Mr. Wya=t ~oorefield, citizen at-larg~, to aerv~ on the Disability Services Board, who~e terms are effective immediately and will expire December' 31, And, further, the Board deferred oomsideration of a member, representing Hidlothian Dietrict~ to serve on tt~e Disabilitie~ Servioss Beard until Hatch 13, 1996. Vote: Unanimeus 7.A.3. geLID WASTE ADVISORY COMMITTEE On motion of Mr. ~cHnle, seconded b~ Mr. Barber, 'the Board deferred sonsideration of members to serve on =~e Solid Waste Advisory Co~u~ittee u~til March 53, 1996. 7.A.4. KRR~ CHESTERFIELD ~LE~N ~OR~O~TION On motion of Mr. Mc~ale~ seconded bY Mr. Barber, the ~oar4 Chesterfield Clean Corporation until March ~3, 1996. 2/28/96 7.B- ~DOPTTOH OF RE$OT,UTTON SUPPO~T~N~..~HE EX~NSION,Q~ ~ICHHON'D 'C~TRB ~ EFFORTS TO OBTAIN STATE FINAN~X~L Mr. ~ammer. s~atsd the Board of Supervi~or~ consld~ration of adopting a re~olution ~upporting the expansion of the Richmond CenLre at its January 3, 1996 meeting. introduced Mr. ~ack Berry, President of the M~tropolitan Richmond Convention and VisiUors Bursau (l~RCVB)~who stated the r6selution has been approved by Hanover and Henrico and the city 0f/%ic21mond. He f~her stated that the intention uf the ~B is to have the ~wpansion finuncad by ~e possibl~ Hotel/MoteL Occupancy Tax as well as %he =a~es generate~ bythe State f~Om %h~ $~1 ~illion of economic impuct~ ~po~ ~o~ity per ' yea~. He stated the project wall cost ap~roxi~tely~ $100 mitlion; that ~enate Bill ~6, requesting that the Occupancy Taxe~ of Chesterfield, H~co, and ~anover coun~ie~ b~ ,raised from two percent to six percent, was approved by ~e House Finance Co~ittee and will be further stated ~. Danielemphasized thut the ~esolution %hat will ~ by the Bo~r~ o~ Supervisors only ~upports tbs ~ffort to obtain .~tate financial ~upport through the General Assembly and nothln~ beyond that. Mr. WaTren .co--ended ~. B~rry ~or his effort in getting the ~solutlon adopted bY th~ four localities. Mr. Barber co--ended all the organizations for their ~upport of the project and for Mrl Berr~'~ ~f~o~=~ towards ~is end,aver. On motion of Mr. M~ale~ ~eoon~e~ by Mrs. Humphrey, th~ adopted the following resolntion: ~$, the travel and tourism industry is vital to the economy of Chesterfield County; and space and over ~,000 s~are feet of meeting ~pac~; and W~S, the e~anded Ri~mond Centre would be the largemt, first class convention an~ =xhibition hall in the Co~o~wealth of Uirglnia; and cities in the solicitation of =onvuntions, meeting~, ~S,'the four j~isdiotion~ of Chesterfield, ~nri=o Countie~ ~n~ th~ City of Richmond an~ ~e Co~onwealth of Vlrgini~, will be ~e beneflcia~ie~ of ~e economic impact~ anticipated to b~ over $71 milllon of dir~ot ~pending a~ociat~d wi~ this ~jor convention NOW, T~E~FOR~ ~E IT RESOLED, t~at the Co~y Boar~ of Supervisors ~ereby suppor~s the e~pan~ion of the Richmond C~ntre as un ==oncmic development project w~l~ ful~il~ the ~ruwlng de~nds of ~e m~eting and =onv~tion ~D, BE IT F~ RESOLVED, tBat ~e Board suppo~s A~e~bly. Vote: ~r, Berry commended Ms. Doris Desert, Deputy County Adminietrator for Legislative Services, and M~. ~aryanne Curtin, Assistant Legislativs Coordinator, for there efforts toward regionalism. ~{r. Daniel mtated Ms. DeHart and Ms. Curtin are representing Chesterfield at the General A~embly and are the unofficial/ official staff members to the Richmo~ Coalition of Legislatures. 8,~, ST~TL~ INST~LLATION COST ~PPROVALS On motion of Mr. Barber, s~oon~ed by Mr. ~=~ale, the Board approved a streetlight installation co~t approval for the intersection of ~ulliam street and Trevillian Read, in the Midlothiam Maqisterial District. (Tt is note~ there is no cost to' install the light.) Vote: .unanimous om motion of Mr. McHale, seconde~ by Fir. Barber, the ~esr~ no~natiou/appointment of a members to serve on the South simultaneously nominatad/a~slnted Mr. Lane B. Ramsay, representing chesterfield County, and ~r. Craig ~. Bryant, · .~. CONSENT ITEKS 8.O.l.a. ~PPRO~ING THE ~DD~TION OF A PORTION OF RELOCATED . ~UA~L~ROAD TO THE gECOND~R¥ ~¥gTEMO~ ~TAT~ NI~Y~ On motion of Mr. McHale, ne~o~e~ by Hr. Barber~ the Board adop=~ =~e foll~wing resolution: ~E~, ~e Vi~glnia Department mad~ uh~nges in the ~econdm~ system of state highways in oo~otio~ wi~ P~o~ect O653-020-~53,C501, and, as a ~esult, is rmquestin~ ~e Board of Supervisors to aDDrove the addition of a portion of a relocated ~oad approved by th= Co~onwealth Transportation Co~issioner. .~OW, TH~EFORE BE IT RESOLVED, th~ doe~ hereby approv= the addition of a portion of relocated Qualla Roa~ (Route 653} to the s~con~ury syste~ of state highways, identified on the attached sketch, pursuant to Huction 33.1-299, Co~e of Virginia, as ~nd~d. AND, BE IT FURT~ERRESOLVED, that a certified espy'of thls resolution, be forwardsd to the Resident ~ngine~r ~or the Virginia Department of Transportation. ~.~.l.b. APPRO¥ING T~,~ ADDITION OF A QO~gEOTIO~ ~OAD. TO ~OUTB ~51. OLAYPOI~ R0~9 On ~otie~ of ~r. McHala, seconded by Mr. Barber, the Board adoDte~ the fgllowing resolution: ~q{EREA$, the ~irginia Depa=t~e~t of Transportation has made ~anges' in =he secondary syst~ of state highways in conjunctio~ with ~roject 0288-02Q-103~C501; a~d, a~ a r~ult, is r~qu~stin~ =he Soard'oS Supervisors ~o approve the addition of a connectio~ read to Route 651, Claypoint Road. NOW, THEREFORE BE IT R~OLV~D~ ~he Board of Supervlsor~ -identified as lB on a sketch by VDOT Traffic Enqineering, dated pursuant to S~otion ~$.1-~99~ Code Of Virginia, as amended- ~D, D~ IT F~R~SOLVED, that = certified copy of t~is ' resolution be fo~arded to ~h8 Resident Engineer for ~m Virginia Department of Transportation. adopted the following resolution: virginia during January 6 through 12, 1996~ President Clinton ha~ issued a major disaster declaration for the State of virginia, to include Chesterfield County, an~ implemented the 9~{~RF. AS, Chesterfield County will a~ply for rei~tbursement assistance, %~he ~%ats of Virginia bus requested Chesterfield County to desiqna=e an appliaan~s agent; and ~EREAS, the applicant's agent for c~es=6rfield county County the application for federal disaster as~ia~ano~ and to '£ile the application according to the resolutions, policies, W~A$, th~ applicant'= agent will be authorized to accep= and approprla~e for and in b~alf 0f ~e~tarfiel~ County blizzard. County Boar~ of Sup~rvi~or~, On behalf of it~ me,ers, appli=~nt'~ ~g~n~ fur Chesterfield co~ty. AND, BE TT FURTHER P~EOLUED, that a Copy of this reselutlos bs permanently recorded among the papers of this Board of supervisors of chesterfield County, Virginiu. O~ ~ctio~ of Mr. MoHale, ~e~onded by Mr. Barber, 'the Boar~ adgpted th~ following resolution: WHEREAS! th~ Boy Scouts of~erica Was incorp0ra~ed ~y Mr. William D. Boyoe on Februa~ 8, 1910; and ~EREAS,,the Boy Scouts of ~erica was feunded to promote citizenship training, personal development, and fitness of individuals; and W~ER~ aft~r~arning at least twenty-one meiit a wide variety of field~, serving in a t~adership pouition in co~unity~, being aative in th~ troop, demonstrating ~cout ~plrlt, an~ llvlng u~ =o the Scout Oath and Law; WHEREAS, Mr- Rya~ G. Mar~h, Troo~,17~, sponsored by Second Presbyterian Church, has accomplished those high ~tandard~ cc~i%men~ an~ ha~ reached the long-sought goal of Eag]~ Scout which is received by le~s than two poraent o~ thoye individuals entering the Scouting movement; and ]~EREAS, growing through h~ exDe~iences in Scouting, l~arning th~ le~oDs'of r~on~ible oltlzenship, and ~riding himself on ~e great aooomplishments of his county, indeed a me, er of a new generation of pre~ared yegg citizens of whom We can all be very proud. NOW~ THE~FO~ BE IT RESOLED, that the Chesterfield County Beard of Supervisors hereby extends its to ~. Ryan G. Mar~h and acknowledges ~e good fortune of the County to hav~ ~uch a~ o~t~anding youn~ man as one oS its citizen~. $.~.~,a. BERMUDA DX~XOT ~oR THE PUROHAeE AND IN$~LLATION OF FIVE NO TRE~P~SIN~ SI~NS ~LON~IC~TED, U~I/~PROVED RI~BT-OF-W-AY FOR THE E~ENSION OP On motion of Mr. MCHale, seconded by ~. Barber, the to th~ Enviro~tal Zngineerln~ Department fur .the and installation o~ five no trespassing signs alon~ d~dicated, but unimDrove~ right-of-way for the extension o~ 96-134 8.C.2.b. MIDLOTHIANDI~TRICT FOR POST-FROH AOTIVITIES A~ JAH~S RIVER HIGH SCHOOL On motion of Mr. ~oHale, ~econded by Mr. Barber; the Hoard transferred $1,000 from the Midlothiun ~istriot Three cent aced Fund to the School Board for post-prom activities at James River High school. Vote: Unanimous HILL DISTRICT FOR POST-~RO~ ACTI~I.TIES AT CLOVER ~ILL. HIgH SCHOOL on mctio~ of Mr. MoHale, ~econded by'~r. Barber, the Board transferred $1,0~C from the Clover Hill District Thra~ ~ent Rsad Fun~ to the Huhuul Hoard for po~t-prom ~Otivltles at Clover Hill High School. Vote: Unanimous $,C,3. AUTHORISATXON FSI% THE COI~IHNXT~. ~RVI~ES BO~/~D TO On motio~ of ~r- ~c~als, secondud by ~. Barber, th~ Board Transit A~ini~tration Grant, to purchase two thirteen passenger vans wi~ wheelchair li~ts, an~ ~o aooept and aDDroDriate funds, if awarded. (It is Doted the local for this Grant will be $16,400 and the sourGe of local funding will be the replacement vehicl- reEerve managed by the County Gar~g=. ~ Mental Health/Mental Re~ardation/S~stance Department will be expecte~ to repay the reserve for the $1~,400 using un amortization schedule based o~ ~ Vote: Unanimous a.C.4. ~C~E~T~CE OF PARCELS O~ L~=ND ' · -C.4.&. 1%LOH~ OLD ~TAGE ROAD ~ROM 95--10 DEVELO~MEI~T, L,C- On motion of Hr. MoHale, secondsd by Mr. Barber, the Board accepted, on 'behalf of the county~ the conveyance of a Darcal cf land containing 0.5~1 acres albng Old Stage Rood (state Route 732) from ~$-10 Develcpment~ L.C., A Virginia L~mited Liability Company, and authori~ed the County Administrato~ to execute the necessary deed. (It i~ nc~e~ ~ cody o~ the plat is file~ with the papers of this Bcur~.) on mo~ion o~ ~, M~ale, ~econded by Mr. Barber, the Board ~ooep~ed~ on behalf of ~he County, ~h~ conveyance of a parcel of land o0~taini~g ~.644 acren along Turner Road (State 643) from ~he Trustees of Co~ers~on~ Bap~i~ church, and au~oriz~d th~ County A~ini~trator to execute the of thi~ Board.) . Vote: Unanimou~ S.C,4~ON~ ~ULL STREET ROAD, U.8. ROUTE 2~, ~K..~ORTBR RROPERTIES On notion of Mr. Mc~ale, seconded by ~r. Barber, the accepted, on behalf of the County~ the OonYuyu-nc¢ of a of land ¢ontai2ing 0.29~ aore~ along Hull $~reo= Road, ~.S. Route S60~ f~em Po~te~ P~epe~t!es, and authorized the Co~y A~tministrator to execut~ the necessary deed. (I% is noted a copy of the vicinity.sketch i~ filed with the paper~ of this Board.) Vote: Unanimoua RROUR~T TO OUSR~L~IH A SIXTEEN FOOT DP~NA~ AND TEN FOOT TB~tPORARY CONSTRUCTION EASE~4ENTS ACROSS On motion o~ Mr. ~cHale~ seconded by ~r. ~arber, the Board authorized the Chairman of the Boa~d a~d th~ County is noted a copy of the plat i~ filed with the papers of this LINE EXTENSION ~HOJECT On mo%ion of Mr. ~eHale, ~oconded by Mr. B~he~, the Beard approved a water contract, as follows, for the Goodas Bridge Road Wa=er Line E~:t~nsion Project; which project includes the extension of 350 L.F. ± of sight inch affairs water lines and 60 L.F. ± Of additional improvements: Developer: V. Cassel Adamsom~ Jr. Contractor: , Excalibur Construction CorD~ratlen Contraot A~ount= Estimated Total - $29,685.00 Total Estimated County Co~t: Additional (Cash) off~it~ (Re£u~d thru ~onnectlons) Estimated Developer Cost Code: · (Additional work ~efunds) (offsite R~fandu) ~latrio~: clover ~ill Vote: Unanimous $ ' $ 3,~61.E0 8.0,7. RET DATES FOR RUBLI~ HE~INGN On motioh of Mr. McHale, ~e~onded by M~. Barber, the Board the dat~ of M~r=h 1~, 1996 at 7:00 p.m. for a public heatlog tu con~ider an ordinance to amend ~e Code of the County section 14.1 relatinq to parkinq in ~paoe~ designated for di~able~ individuals. vot~: unanimous S.C.7.b. TO CONSIDER ~%N ORDINANCE TO ~MEND. THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS~ED. ~EENACTING ~ECTI~21.1-280 REL~T~N~TO On motion of Mr. M~nle, s~conded by M~. Barber, =h~ Boa~d ~e date of March 27, 1~95 at 7:00 p.m. for a p~iic hearing to ' consider an ordinance to ~d the Code of the Co~ty of ~esterfleld, 1978, us mm=n~d, by amending an~ reunacting Section 21.1-2~0 relating to ~it~ plan fees. S.C,8. REOUEeT FOR EINGO/~uAFFLE PNRMIT~ On ~otion of Mr. McHale, seconded by Yir. Barber, the Beard approved raffle permits for Leukemia society of America; Kiwanis Club of Midlothian, Breakfast; and capital 2~rea Agency ..Vote: Unanimous ~THORI~TIOR FOR ~DVERTI~EMENT OF TAX ~L~TES FOR FY97 BUDGBT PROCESS On motion o~ ~r. ~cHale, ~eoended by Mr. Barber, the Board authorized the advertisement of tax rates~ the FY97 propomed budget, and th~ FY97-20D1 ca~ital I~prov~ent Progr~. Vo~e: Unanimous 8.C.10. ~PROPRI~TION OF INTERESt. ~N1NGe FROM VAR~OUSROND ISBUEB AND FEDERAL G[t~,IT FURDS ~ ~SFE~ OF F~D5 TO T~ ~C~OOL ~IT~L Z~RO~HENT PR~ F~S 0~ motion 0f ~. M~I~, seconded by ~. Baobab, the Board appropriated $240,936 from e~timat~d a~itional interest ~arning~ fro~ variou~ bond issues to th~ S~ool Capital Impzovement (CIP Fund); appropriated $14,674 of PreSChool federal grant funds to th~ School CIp Fund; and approved ~e transfer of $300~000 fro~ ~e School CIP Reserve to ~e Sohool CIP Fun~. S..C..I~. ~PRO~AL OF FY1996 HID-YF~/~ S~HOOL BOA~ BUD(lET REVISIONS On motion of ~r. McHale, eeconded by ~r. Barber, the Board decreased State ~ales tax, in the amount of $423,600 (which in the same amount); increased Stets Basic Aid by $255,900~ Dlue ot~er scats and local revenues i~ the ~ohool Operating Fund, by $16~,700; reduced Operations and Maintenance Expenditure Appropriation Category in the School's Operating Budget by $43~,~64 -- transferring $157,200 tO the Administration/ Attendance and Hcatt~ Category an~ transfe~ing $2~0,964 to the School's Reserve for capitul Projects in th~ General Fund; ~d Vote: Unanimous 96-137 On 'motion of Mr. ~e~ale, seconded by Mr. Barber, the BQar~ of ~nvironmental Engineering which is included in the FY97 Vot~: Unanimous 9. ' REPORT~ On motion of .Mr. Barber, seconded by Mr. ~e~alew the Board accepted the following report~: A ~eport on Developer Water and Sewer Contracts and a status report on the General Fund Salance~ Re~erve for Future capital Projectm; District Road an~ Street Light' Funds; Lease ~urcha~c~; and School Beard A~enda. And, further, the Board acespted the following reads ~nto the StAte Secondary System: AP~OR LAKDING ~9.~IOB.~ - (E~ctive Route 4~22 (Br~ntwood Arbor Cou~t] Route 4821 (Cedar Landing Terrace] ~ From Route 1~9 to 0.0~ mil~ ~outheaat Route 1569 0.08 Mi Route 4823 (Heather ~anding Place) - From CABIN CREEK W~ST - {~feotlve 1-16-96) Route 3304 (Baches Bluff Way) - From ~.0~ Route 3303 (Boone= Trail 91aoel - 0.03 mile Southwest Route ~Z57 to Route Route 3302 (~oones Trail Terrace) - From DEER RUN. SE~_7_...r.(Effective 1-~6-96) Route 5045~(Sold Forbes Court) - ~rom Rout~ Route 5044 (Bold Forbes Lane) - From Route · 9~ to 0.17 mile Southwest Route 4999 .0..17 Route 4700'(Deer R~n Drive] - From 0.08 mile 2/~8/96 96-135 Ro~=e $049 (G~nulne Risk Ceurt) - From Route 5048 to 0.05 mile NorthWeSt Route 5048 RC~C 5045 (~eDuino Risk Lane) - From Route 4922 to Route 4700 Route 5049 (Northern Dancer Court) - From Route 4922 to 0.14 mile West Route 4922 ROUte 5042 (secretariat Court) - From Route 49~2 to 0.08 ~ile West Route 4922 R'outo ~9~2 (Secretariat Drive) - Frem 0.06 ~ile Southeast Route 4920 ~o 0.6~ mile Southeast R~ut~ ~920 Rout~ 5046 ($~nday Silence Court) - ~rom Route 5046 to 0.o& mile West Route 5046 Route 5046 (Sunday Sile~oe Lane) - From Rout~ 654 to ROUte 492~ North Route 49S7 (winning Colors Lanel - From 0.04 mile Southeas~ Route 4989 to Route 5048 'Vote: Unanimous O.O5 Mi 0.14 Mi 0.52 Mi 0,04 Hi 0.3~ Mi ~1. D~NNER On mo~iun o~ ~r. ~arb~r, seconded by F~r. ~Hale, th~ Board recessed to the Administration Buildinq, ROO~ 502~ for dinner. Reconvening: ~r. stith g=¥= th~ invocation- 13. PLED~E OF i%LLEGT~/~C~ ~O ~E FLA~ OF TH~ DNITED_S~AT~S OF Boy S¢out~ Troop ~06 V~nture Crew led the Pledge of Allegiancm to the Flag of the United States cf A:ne~ioa. On motion of Mr. HcHale, seconded by ~r. Barb~r~ the Board suspended it~ ruie~ at thi~ time to amend the agenda end consider Item 7.A.3., Appointment to the Solid Wa~t~ Advisory Committee, at thi~ time. ?,A. APPOINTMENTS ?.~.3, ~OLID W~STE ~DVISORY CO~ITTEE On mo~ion of ~r. ~c~al~, ~e¢ond~ b~ ~ir, Barber, the Board suspended its rules at this time ta allow ~inultaneous nomination/appointmen% of a member to ~erYe ua the Solid Waste Advisory Committee, 96-~9 On motion of Mr. McKals, ~conded by Mr. Warren, the Board si~nltaneo~sly nominated/appointed ~r. Tim G~rzycki, representing Dale District, to ~rve on the solid Waste Advisory Committee, who~e term is effective immediately and 14. KEZOL~TIOR~ ~ND S~ZCI~L...RECOGNITIO~ 14.A. RECOGNIZING M~.,.JACK NODGE, ~IRGINI~ D~THE~ OF /dr. McCracken introduced ~, Jack Hodqe who was pre~ent to inspiration to many peopl~ over the many years and his se~ie= will ~ missed. On motion of ~he Board, the following resolution was adoptad: ~E~AS, Mr. 3a~k ~. ~o~g~ began his career wish the virginia Departmant of Transportation in t957 and, in ~964, became Resident ~ngfneer in ~a~ham aad la,er sm~ed am District Englnemr for the Riuhmon~ Con~tru~tion District and became District Enginae~ fo~ the Suffolk Construction District in 197~; and ~REAS, Mr. ~odge b~oa~ chief Engineer in 1988, a pe~itio~ ~O~ible for ~upurvising all design a~ construction functions of the Uirq~ni~ Department of Transportation; and. ~sociatton of State Highway and Transportation official~ ~resi~ent'= ~p~oial Award of Merit; and ~S,' ~. .Ho~g~'s aqcomplishmen=s include, a~ong others, the const~ction of Chippe~am ~arkway, Powhite Parkway Extmnsfon, Route 288, a~d the Varina-Enon Bridge and the improvements of Route ~0, Route 60, Route 3~0, Courthouse. Road; and have enhanced~esterfield'~ economic p~o~p%~ity mnd~ality of NOW, THEREFOR~ ~ IT RESOLVED, that t~e Chesterfield County Board of Sup~rvimo=s publiGly recogniaem the outstanding oont~ibution~ o9 Mr. Jao~ s. Hodgu and expremm~ its app=eciatCon fur his xervica to th~ County and their best wishes for a long and happy retirement. ~D~ BE IT ~TMER~EOLVED, ~hat th~ ~esterfield cowry Board of Supezvisors hereby recognizes Mr. gack S. Hodge a~ a Honorary' me~er of th~ chesterfield county Transportation Department and an Honorary lif~tim~ ~iti~n of ch~sterfiel~ ~D, BE IT F~THER RESOLVED, that a copy of this resolution b~ presented to ~r. ~odge and =hat ~hiu ru~olutlon be .p~anently recorded among ~e papers of this Board ~f Supervisors of chesterfield Csunty, Virginia. V~te: Unanlmou~ Mr. Daniel pressntsd the sxssuted resolution to Mr. Hedge, exprsssed appreciation for hi~ dedicated service to VDOT and Che~terfie%d, and wished him wall in his retirement. Mr. John Cngbill~ a member cf the Commonwealth Transportation Board, stated Mr. Eo~g~ is a leader and a teacher, and wished him and his family well in the future. ~r. R~/~sey stated Mr. Hedgewas aiways receptive to new i~eas ~nd presented him with a silver plate, on b~half of County staff, for hi~ year~ of service to the State of Virginia and C~e&terfield. M_r. stith pre~ented a gif= to ~r. Hedge, on behalf of the County's Transportation Department, expressed appreclat~on for his ~ervise to ~EOT and the County, and wished him well in the future. Mr.'Hedge expressed appreciation for the recognition and stated it has been an honor to work with Chesterfield county. ATTAI~IN~ KA~K OF EAGL~ On motion of the Board~ the followihg r~solutlcn wes adopted: WHEREAS, thc Boy Soeut~ of America was inoorporate~ by Mr. William D. Eoyoe on February S, t~107 WHeReAS, ~hs BOy Scouts of Amerlca was ~ounded to promote citizenship training, personal development, and fitness of WI{ER~AS, after earning at least twenty-one merit badge~ in a.wide variety of fields, serving in a leadership Dosltlon in a troop, oarrying out a '~ervioe project beneficial to his e~unity, being active in the troop, demonstrating SCout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Steven H. Wh~ler, Troo~ S94, sponsored by Saint David's' Episcopal Church, has accompli=hed those high standards of commitment and has reae~ed the long-sought goal of Eagle scout which is received by ls~s than two ps,cent of those individual~ ~nte~ing the Scouting movement; and WHEREAS, growing through his experiences in Securing, leaning ~.he lessons of responsible citizenship, end priding himuelf on t~e great asoomplishments of his County~ Staves is indeed a member of a new generation of prepared young citizens of whom we da~ all be very proud. NOW, THEREFORE BE IT RESOLVED~ tha~ th~ County ~oa~ ~f Supervisors hereby exten~s its congratulations to Mr. Steven E. Wheeler and ao~nowledgem the good fortune of the county ~o have such an out,tending young man am on~ of its citizens. Vote: Unanimous ~. Warren presented the executed re~oluticn tn Mr. accompanied by members of his family, songratulate~ him on h~s out,tending achievements, and wished hi~ well in his future 96-141 o To CONSIDE~ ~E B~OBOSED FY97 THROUGH FY02 S~COND;URY ROAD ~IX Y~m/~IM~ROVEME~TBL~%NL~Y97 S~CONDA~y ROAD IMPROVEMENT BUD~: ~ FY97 CHE~T~FIELD ~0AD ~ ~S,. H~ph~ey stated Cue of ~e project~ in ~ proposed FY97 Secondary Road Six Y~ar Imgrovaman~ ~lan is lcca~ed on ~treet on which ~he re~ide~, declared a conflict-of interest heF~elf from the meetin9. ~. Daniel noted that th~ Walke~ Quarter Road Project, referenced by Mrs. Humphr~ has been proposed inthe Plan for a n6~,r of yearn, prior to her election. ~. McCraoken stated this date and time has been advertised for a p~blic hea~i~g to consider the proposed FY97-FY02 secondary Road Six Year Improvement Plan; ~Y~7 Secondary Road Improvement Budqet; and ~97 Chesterfield Road F~d. He further stated Budqet~ and Road Fund and resogni~d Mr. Jim Smi~ Resident Whe~ asked, M~. McCruCk=n stated staff ia reco~nding that the leveled off a~d th= widening would negatively impact businesses Project bs converted into a project to improve drainag~ problems in ~he area an~ 'to conmtTuct sidewalks in the begin to improve the ~rainage .problems and construct the sidewalks. ~. JOe Gary, Chai~an of the Don Air ~illage Preservation co~i~tee~ ~=ate~ ~he Co~itt~e opposes the wideningof Fo~est ~ilI Avenue; that the Co~ittee feel~ the widening would counter-~roduo=ive to ~e Ben Air Village co,unity; and the co~ittee feels the allocated fund~ for th~ wid~uing ~an mor~ beneficially used to correct the c~binq and drainage at the intersection of For~t ~i~l Ave~e add ~ord Ro~d and throughout the general co~ercial a~ea. She further stated ~at the ~idew~lk$ wqul~ b~ ~Gonomically beneficial ~o oo~unity and reguested the B0a~d to u~ppurt the reallocation of the portion of ~m funds from ~e. wi~ening ~roJ~c~. She ~ec~lzed several ~e~bers of the Co~ittee who were pre~ent at ~e meeting. f~rthe~ ~tated 225 accidents occurred along Old Hundred Road from 1987 to April, 199~, with 59 of ~e a~uidents involving i~Juries. She requested the Board to includ~ road i~prov~ent~ on old Hundred Road in t~e FYOT-FY02 Seoondary Ru~d Six Y~ar Improvement ~lan. Kr. ~eorge Bemdles requested the Board to consider starting~e Projects along Walmsley Boulevard Project at Newby~ Bridge Road Falling ~eek Bridge ~o0ner than rec~ended in ,the Plan. ~e~e being no one else %o address ~is issue, the public h~arlng wa~ closed. -- J[ ........... J I .J L .... I .When asked, Mr. McCraoken stated the construction of the shoulders along 01d Hundred Roa~ has already begun and further recommendations in the Plan include funding to improve the shoulders along the east side cf Old Hundred Road. He further stated the recommendation for completion of the 01d He,cited Road Project is scheduled for 1999, however, staff will meet with VDOT to see if this project, and others in the Plan, at Newby's bridge Intersection is ~cheduled to begin in 1998 and the curves on Newbys Brldgs Read is scheduled to begin in the year 2000~ When asked, F~r. EcCraeken stated the Spruce Avenue Rural Addition PreJ~ot was included in the Plan as one of the F~97 r~ral addition projects, with the other being Celestial Lane. approved the FY97 through FYO2 Chesterfield Road F~nd SiR'Year Project Development .Schedule; autheri~d .the County Administrator to enter into Virginia Department of TransDorts%ion/Coun%y/cons~ltant/contraotor]design, right-of- ?way acquisition, and/or construction agreements, acceptable to :the County Attorney, for the Pre~ects; appropriated, from the General Road Improv~ment~ Account, $35,000 for the Spruce ?Avenue Rural Addition Projeqt and $3s,000 for the Celestial Lane Rural A~dition ~roject; and adopted the following resolution: EEREAS, the Board of Supervisors oS Ches=e~£ield County and the Virginia Dep~rtment of Transportation (VDOT) have conducted a p~blio ~esrimg on t. he P~95-97 through FY01-02 S~condary Road Six Year Improvement ~lan; and W~ER~AS, the Board co~c~3fs with th~ proposed pro3ects identified in the plan. ~OW~ THEI~EFORE BE IT RESOLVED, that the Chesterfield Cowry Board of Supervisors approves the ~ix Y~ar Secondary Road Improvement Plum us presented by VDOT. On motion of ~. Warren, s'econded by Mr. McHale, the Board adopted the following resolution: ~HEREA$, t/~e virginia Department o~ Transportation ha~ submitted its proposed FY~6-97 S~eadary Road I~provement b~dget to tho County: and WHEREAS, =he budget represents the imple~entatlon of the first year of V~OT's Six Yea~ Improvement Plan adop=e~ by the NOW, THEREFORE B~ IT RESOLVED~ that the chesterfield County ~oard of Supervisors approvem t~e FY96-9? On motio~ of Mr. Warren, seconded by ~r. ~eHale, the Board adopted the following resolution: WHE~A$, eection. 33.1~75.l of tko Code of Virginia pe~its th~ Co~n~enweal~l% Transportation ~eard to make an equivalent matching allocation to any county for designations by the governing body of up to 2~% er eeoc,oeo, whichever is greater, of funds received by it du~i~gthe C~e~t fiscal year pursuant to t2%e "State and Local Fiscal Assistance Act of 197~" for use by the Co~onwealth Transportation Board to co~trnct, maintain, or improve primary and secondary highway s~stsms within such County; and WHEREAS, the Chesterfield County Board of 8~pervisors anticipates appropriating $5~0,000 for the Chesterfield Road Fund with the adepti05 Of thu ~96-97 appropriation re~clution; and ' WHEREAS, Vb0T has notified the County that $500,000 is the ma~im~ amount of Chesterfield County fun~s that will be NOW, TREREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors anticipates appropriating $§00,'000 tn be~ matched by the State for the PY96-97 Chesterfield Road Fund, formerly Revenue Sharing Program. AND, BE IT FURTHER RESOLVED, that the matched funds be allooated fo~ the following projects: $717~41S Centre Street Extension from Che~ter Road ~o R~ute 10 ($S~8,709 ~DOT and $358~709 county) $~8~,5$~ Old Hundred Road Shoulders from Millridge Parkway to Genito Road ($14t,~91 ~q)OT and $141,191 Count~) Ayes : Mr. Daniel, Mr. Warren, Mr. Barber, and Mr. McRal~. Conditional Use Planned Development to permit a 255 foot cem~unioation~ tower in an Agrioultural (A) Dimtriot. Tho density bf ~uoh amendment will be controlled by zoning eonditioDs or Ordinance standards. The Comprehensive Plan de~ignate~ the property for general industrial u~e. This request li~s on 0.3 acres £ronting approximately 12 feet on the east line of Allied Road, approximately'2,800 ~eet south of Nr. Jaeobson ~tated the applicant is raqu~stinq a 60-day deferral. ~o one ~a~e £orward to spea~ in favor of or a~ainst d~f~rral. On motion Df ~r. Mc~ale, seconded b~ ~r. Warren, th~ Board deferred Case 96SN0171 until April ~4, 1996. Vote: Unanimous In ~ermuda ~aqisterial District, CH~BLES L, ~¥LOR, J~. AND MI~HA.EL S. TAYLOR requested Conditional Use to allow a nobile home to be =5md for storage in a General Buslnass (C-5) Distriot. The density of such amendment will be controlled by zoning conditions or ordinance s~andards. The Comprehgneive Plan designutes the property f~r general comnercial use. This request lies On 0.9 acres known as ~93~ Jefferson Davis ~ighway. Tax ~ap S7-t2 (~) B~llwood Addition, Block D~ Bart of LOt 1 Mr. JacoBson present6d a s~ary of Case 96SN0162 and stated the Pla~ing co~isslon and staff r~cu~mnd approval ~ubjeot to conditions. Me further ~tat~d s~aff teen--ends approval only 96-144 for a three year time period because the mobile home has used for storage since late 198S with ne apparen~ detriment to area ~roper~ies and because th~'Jefferson Davi~ Corridor Plan encourages permune~t investment and facade i~proveme41t[] along the corridor. Mr. Charlie Taylor stated the recommendation i~ acceptable. There was no oppo~itlon present. On motion of Mi. McHate, seconded by Mr. Barber, the Board approved Case 96SN0162 subject ko tho following conditions: 1. The mebile home shall not be usmd for residential , purposes. The use of the mobile home shall be l±~ited to storage of materials associated with the aperatlon of a convenience store on the subject property. 2. There shall be no permanent additxoDs to the mobile home. The mobile hom~ shall be skirted but shall not be placed on a permanent foundation. ~4. The m~bile ho~e ~hall be located to the east of and side cf any permanent building. This conditional Uss shall be g~anted for a p~riod of .three (3) yearm from dot= of approval. Vote: Unanimous requested Conditional Use to ~s~u~it a 150 9oct co~u~unis~tisns tower in an Agricultural (A) District. The ~ensity of such amendment will be controlled by zoning conditions or Or41nance standards. TheCom~rehensive ~lan d~signates the property for residential use of 1.01 to 2.5 units per agra. T~is request lies on 5.0 acres fronting approximately ~$~ feet on the sOUt~ line of River Road, approximately ~50 feet east oS Halloway Avenue. Tax Hap 156-4 (I)-Parcel.70. (Sheet cunditions. John ¢ogbilI, Msquire', representing %he applicant, stated t--he wan uppuaition to the request, it would be placed in regular sequence on the agenda. 96~N0190 In Bermuda ~agis=erial District, THB CHEST~R~Z~LD.CO~'~TY BOARD O~ 8~PERVISO~ requested ~ezoning from Agricultural (A} Co~unity Busine~ (C-~) of 0.$ acres.. Also~ requested is um~dm~nt to Conditional U~e Planned Developm~t ~emainder of River's Bend included in Ca$~ 9~S~0109 and bulk excaptiuns r=lativu to setbacks, so~eening of loading and uuher re~ir~en~m where, adjacent to 9rop~rty agriculturally or residentially, The density of such will b~ controlled by zo~in~ conditions ur Ordinance standard~. ~e Comprehensive Plan designate~ the property for c~ercial an~ light indu~trlal use and Sar rmsidantial u~e of A.01 to 7.0 ~nit~ p~r acre. Thi~ r~qu~t 1~ on 17~.1 acr~ fronting the we=t llne of Routm 1-295, ~he north an4 suu~h lines 96-145 Meado%~ville Road, the north llne of Bermuda Hundred Road, and the north llne of East Hundred Road, approximately ~0 feet west of Kingston Av~n~e. Tax Map 118-6 (1) Paroels 16w 17 and 18; Tax Map 115-7 (1}"ParCe! I and Tax Hap liS-10 (1) P~rt of Parcel 34 (Sheet ~Lr. Jucob~on presented a summary of Cuse 96SN0190 nnd ~tated the Planning Commission and staff raeummend aDpruval of the rezoning, and approval of th~ a~endment to the conditional use Rlanne~ ~aveloRment (caa~ ~5S~0109), su~jec~ to one oon~itlon. He Doted the request eoufo~s to the Ea~t~n A~e~tLa~d~U~e~d Tramauor%a%ion P!un. ~. C~bill, representing the applican~ stated =he reco~endation is acceptable. Ee stated the applicant has~en working with ~e New Be~uda Association on this re,est and will continue to work with the Association and area residents to addres~ any con=ems. Ther~'wa~ no opposition 0n notion of ~. McKale~ ~conde~ by Mr~ Barber, the Board approve~ Ca~e 9~$N0%90 ~ubj~ct ~o th~ ~ollowlng con~itlon: ~DMENT OF CASE 95SN010~ TAe conditions attached to~e application, duted Feb~ury (NOT~: With th= ag~ru~al of ~is re, em%, con~ition~ of zoning approval fo~ Case 9~SN0109 applicable to the I-1 f~rther as amended herein, remain in effect.) Vote: Unanimou~ re~st~d Conditional Us~ t~ permit ~ 1~0 foot co~ni~ation~ tower in an Agricultural (A) District. The density of amendment will be controlled by zoning condlt~on~ or Ordinance standards. The Comprehensive Plan desiqnates the property for lin~ of River Road, approximately ~o f~t east of aalloway Avenue. Tax Map 186-4 (1') Pa~oel 70 (sheet 52). the Pla~ing do~ission and staff race,end approval subj~c~ John cogbill, Esquire, representing %ha aDpl~cant, ~tatad Kr. George Beadles expressed concerns about the numar of to develc~ standards that r~lute and limit th~ n~er of co~unic~tions %ower~ =onstru=ted in th~ County. ~. Cogbill stated ther~ are three way~ to =onst~ot thi~ of tower and construction of this partioular tower is the l~a~t offensive,~ i~ te~ of it~ profile, and i~ the ~e~oDd mo~t e~ive form of tower to con~truct. Ee further stated the applicant ha~ att~pted to !oea%e its tow~r~ t9 ~iDi~iz~ th~ tower is replacing ~e ~10 foe= tower of ~ r~s=u~ s~a~ with r~sou~ squad an~ pay r~ on Dhat tow~; that the tower al~o se~e as a back-up tower for the County's ~I1 syst~; and M~. H~mphrey stated ~he appreolstes tho efforts of in a~dressing the concerns of F~s. Humphrey then made a not~on, seconded by Hr. B~rber, for the board to 8pprove Case 965N0173 subject to the following 1. The tower ~nd any associated equiDmen~ shall be 10eared so as to provide a minimum lb0 foot perimeter of existing mature vegetation bstwesn the tower and adj'ac~nt properties and public right~ of way. The exact location shall be approved Dy'the Planning Department at the tim~ of'site plan review. A minimum 100 foot buffer ~hall be maintained around the perimeter of the tower. ~xoept for acoe~ an~ utilities, which may ~e extended genera!ly perpendicular through this buff~r~ ~istlng mature veqetatlon within ~i~ Duffer shall be pra~urved and ~intained. ~xist~ng vegetation shall be supplemented where necessary with trees of specles having an aver%ge minim~ ma~e crown ~pread of greater tha~ thirty (90] feet and a minimum caliper cf 3.5 least one (1) tr%~ for each twenty (20) tin,al feet buffer. In addition, cleared areas oS 300 s~ar~ feet or gre.at~r shall b~ plan%ed with t~ees, as described to a~hieve a minimum d~nsity of one (1) tr~m ~or mach 300 s~are fe~t of Glear6~'~r~a. At th~ time of site plan review, a landacapln~ ~lan d=plc~ing ~is retirement shall b~ submitted to the ~lanning D~purtment fo~ approval. 3. wi~in sixty (60) day~ of the ermc=ion o~ any tower, the existing tower depicted on th~ plan prepared 1~95, ~halt be removed. There ~hall be no ~i~ns pe~itted to identify ~e tower The ba~e of ~e tower shall be enclosed by a minimum six (6} ~ooe ~igh ~ence, d~si~e~ to preclude trespassing,. A d~tailed plan depicting~ this requirement shall be submltt~d %o %~ plannin~ Department for approval conj~otion with final site plan review. (~) . 6, In ~onjunction with site plan ~u~ission, owner/developer shall ~b~i= ~oo~en=a~ion as to wh~th~r F~ ~pproval is r~ired for the =~ectio~ of ~ If F~ a~prov~l i~ ~e~i~d, prior to release of a to =he Planning Department. (P) 7. The ~cwer and ~ipm~nt ~allbe designed and installed as not to interfere with the Chesterfield Co~ty engineering study to dete~ine ~e possibility of radio fre~enoy interference w{th ~e County system. Prior to release of a building pe~it, the study shall be submitted to, and approve~ by,. =he chesterfiel~ County Co~unicati~n~ and Eleet~o~ic~ ~taff. ~. The developer shall be respo~ibi~ for correcting any fre~ency problems which affeo~ ~e ~s~erfi~l~ County ~lic Safety Tr~ed System caused by this us~. Such =orre=tlons shall bu mad~ i~ediatel~ upon notification th~ Chesterfield Co~ty Co~unlcatlon~ and Electronics ~=aff. 9. Th~ treatment, oolor an~ li~htlng ~tem for ~e tower ~ha11 be a= 96-1~7 ll. the Planning Department. . In general, the tower shell be of a monoDole design with a min~al diameter. F~rther, any antennas or other tower- ~nun:ed ~quigment shall be spaesd, placed and of such dimensions so as to minimize the visual impact. b. Th~ tower mhall b~ grey or another ~neutral acceptable to the Plenn{ng Department. c. If lighted, lighting during da~liqh~ hours shall he limited to medium intensity strobe lights with upward reflection and l~ghting during night time hours shall be limited to soft bllnkln~.llghts. All drlvewayz and parkin~ areas ~hall be graveled er paved and maintained to minimize dust problxm$ and provide ease O= ingress and egre~s. (P) Any building 9r m~oh=niual ~quipme~t shell comply with Section ~1.1-~48 of the Zoning 'Ordinance relative to ~er~eninq of m~chanical equipment. (P) (NOTE: This condition would require the meohanical equipment located on any building or on the ground from adjacent propertie~ and public rights of way. screening would not be required for the towe~ o~ tower- mounted equipment.) At eueh time that the ~ower oeases to be used for communioation~ purpoae~ for a period exceeding twalv~ (12) consecutive months, the owner/developer shall dismantle asd re~ove the tower and all associated equipment from the property. (P) Vote: Unanimous In Dale Megimteriul District, TRTON ~;T~RES OF VIRGINIa, ~NC. reques~e~ rezoning Zrom Residential (R-7) to Neighborhood Business CC-~) with. Conditional Use ~laneed Development to stere/pharma~y is planned. ~owever, with the approval of thi~ re~uast, ot~er C-2 use~ could be developed on t~e property. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The comprehensive Plan deeignate~ the property for o£fiee u~e. This request lies on 1.7 acres knovn aa 5926 Hopkins Road, Tax ~a~ 52-12 (1) 10 (Sheet 15). proposed ~eve!o~nt and land use do not oomDly with the Central A~ea Land U~e and T~_~.s~t.~t~.a~; the setback exce~tion~ and~ster Plan represent an of the property; and the applicants have failed to ad~ems the ~. Jim Theobold, representing the appllcan%, ~tat~d opportunity to mak~ the area r~vitalization plan a realitN. entered into ~ reoord a oopy of letter f~om M~, Elliot ~isenberg, D.C., clini= Director- at Dominion ~iro~ractic Clinic 'Limited expressing his support of the request. p~esented a brief ove~vie~ of t~e site a~d stated Walgreen 2/28/96 the largest re~ail drug store chain in the nation and they hope to open approximately 20 stores in Richmond over the next few year~. He further stated the applicant has .placed it~ entrances as far away from tho corner of the intersection of Hopkins Read end Meadowdale Boulevard as possible and that the ~ite plan depicts the relief being sought On the sideyerd setbacks from thirty feet to ~ive £aat and a redustion in the setback requirements against the el~entary school fro~ forty feet to fifteen feet. He presented a brief overview of 'the significant distance and screen that exist around the sate end ~tated the d~ug stere will provide a drive throughservice for prescription drugs; that the applicant prohibited the sale of alcoholic beverages in its totality; and that the applicant has agreed to build a sidewalk along Meadowdale Boulevard ts connect wit~ the existing sidewalk on the library property. ~rther stated access has been limited to one entrance from Hopkins Road and that the applicant has proZfered to construct a raised median along Hopkins Road, in addition to providing u right turn la~e into the site from Hopkins. He stated since tho Planning Commission meeting, the applicant has amended its proffers to permit only an entrance off Hopkin~ Read and ts not ~havm an exit onto Hopkins. Hs ~urther stated d~velopm~nt will officlals~, and Planning staff have spent eoR~tle~ehour~ in an ~e ~tated approving this request could be u real catalyst for the request. ~r. Steve Berrell stated he feels approving thi~ ~quest wo~ld be a win s~tuatlon for all parties' involve4 and ~ha~ applioan~ .ha~ at~p~e~ to addr-~ all concerns raised. fur~er Stated safety concerns were the only oon¢~rns by the ~lanning Co--lesion and that he feels those concerns hav~ now been ad~essed by t~e applicant. He stated he feels this land has no other viable use %ha~ the %~ of use request. has no personal gain in' the action 0f thim r~e~t, but area t~e of development will generate economic gain fo~ the a~ea January ~3, 1996 the Meadowbrook ~state~/civic Associatio~ held in ~upport of the project and seven percent in opposition. ~. Beth D~um ~tated he~ pro~rty balm up to ~e Hopkins . El~ntary School Pro~ect nn~ a~res~e~ her ~u~por% of the project. She f~er stated she has b~n involved in appreciation to~e applicant for their ~fforts in working with Walgreen will be a positive influence to area businesses; there are traffic concmrn~ at th~ ~intersection of Hopkins Road and Meadowdale Boulevard, h0weveM, Walgree~ i~ not-~e and or =~ beginning os ~0~e pro, lams; an~ that =he applicant has attempted to ad~ss any truffAc concerns. She re~Sted intersection of Hopkins Road and Meadowdale Boulevard ~. Barber excu=ed him=elf from the the number o£ accidents that have o=¢urred at the intersection of Hopkins Road and Meadowdale Boulevard and that he feels approval of the request would cause more traffic problems at the i~terseotion, He stated he feels there will not be any economic advantage to anyone in thi~ area i~ tho request,is approved. Mr+ Ronald Livingston complimented the 'applicant for their efforts in working with the citizens on this request, however, expressed his ~pposition to the request. He further stated he hazard; that the parcel is too.small for the proposed projeot~ zoning by exception detrimental to the area. Ms. Patrfcia Lohr, President of ~ugua Farm~ C~vlc A~zeoiatien, ~tated there are four drug s~ores located within one and a half miles of the proposed ~te; that ~he doe~.net feel the area can aupport e fifth dr~g store; and atated that the development the Aaaociatlon is not oppoaad to progress, but is requesting re~dent~ and requested t/~e Board to ~eny ths request. ~r. Theobcld ~tated %he applicant has agreed to many would improve existing conditions. Mr. Daniel stated this request has racalve4 a lot of public input and a. lot. of effort has gone into the r~quest in an and Meadowdale. ~oulevard is very busy; that there was o~erwhelming support of this project hy the Meadowbrook civic A~sooiation; that he sees more of a greater good by approving the rag%lest; and that the propo~ed land u~e ~s better than the existing land use. He stated if the requeEt i~ approved~ the County's Transportation Department will begin assessing tra£f~c ~oulevard amd that after considerable thought and citizen ~npu=~ he fael~ the proposed development will be .good for ~he area. ~e expressed appreciation to everyone who has ~utforth efforts in rejuvenating the Meadowdale Shopping center and stated h9 supports approval of the proposed request and initiate the necessary study to identify any necessary traffic ~r. Dan~el then ~ade a ~0ticn, ~econded b~ Mr, Warren, for the ~roffe~¢d conditions: 1. ~J=tg~_O a~ El~yations. Subject to the proffered conditions aDDli0able to this casa, the Property shall be developed in =ubntantial conformanc~ with ~i) ~he si~e plan dated May 1~, 1995~ last revised september ~1¥ 1995, ~ntitled 'Proposed Walgreens Conceptual Mas~er Plan' prepared by J. K. Timmon~ & A~oc~te~, ~.C.~ mhd ({~) 'Proposed Walgreene Illustrative Plan", bo=h of which have the time of site Plan review can approve modifications requested by the developer if such modifications are deemed to ¢0mp~y with the spirit and intent of the site plan and elevation~ submit%ed herewith. Use Restrictions. shall be as follows; (¢) The only ames permitted' on the propei~cy Drugstore/pharmacy/labOratory~ Bank~ and savings and loan associations; Offices; business, governmental, medical professional; (d) Drive-in windows sad outside intercom systems associated with the foregoing permitted (e) Accessory use~, not otherwise prohibited, customarily accessory and incidental to a permitted Ne outdoor vending machines and/or outdOOr pay phones ~hall be permitted an the Propar=y. The sale of alcoholic prohibited. Sidewalk. The developer shall construct a sldawa~k.alo~g Hopkins Road to connect wit~ the existinq ~idnwalk on Meadowdale BouleVard. The exact location, width and ~reatment shall be approved at the time of $i~e Plan Review. Starmwater Disoharns. stUrmwater shall be stored sot hat ~he storage ~olume is that of e 10 year post-development storm with a release of e 2 year pr~-development storm. All on-site ~tcrag~ shall be underground. Access. Access from Hopkins Road shall be limited to one (1) entrance, which entrance shall be limitsd to right-in tra£fio movements. Thi~ entran¢~ shall be located near the southern property llne. No direo= exit ~hal! be pe~mitted frsm the Property to ~opkins Road. ACCESS to Meadowdale Boulevard shall be llmi%ed =o one entrance~exit, Thi~ acce~ shall be located near the western property line,. The ~xact leos=ion e£ acdeeses shall be approve~ by th~ Transportation Department. ~eadowdale InDrovements - Prior to the i~suance Of an occupancy permi=, additional pavement shall b e Constructed along Meadowdale Boulevard at the approved access to provide la~t and right turn lanes, if warranted, ba~ed on Transportation Department standards, The developer dedicate, ~rsa and un~estristed~ to and for thc benefit of Chesterfield County, any additional right-of-way (or easement) required £or these i~provements. Ko Loudspeakers - Outslda loudspeakers ~h&ll be prohibited. The use Of intercom-type systems co,only associated with drive-through facilities shall be permitted. ~Lr~Ai~l- Ail landscaping within the buffer and setback area~ shall be irrigated. Mop, ins Road ImDrovemen=s.. Prior to the issuan¢~ of an occupancy permit, udditionul puvcmcnt shall be slon~ Hc~kins Rua~ a= t~e a~proved access to provide a right tu~cnlane. Th~ o~ner/developer ~hall dedicate, free and ~nrestrlctsd, to and far tha.beneflt of Chesterfield County. ~ny additional right-of-way (or easement) required for the forega{ng improvements. As and when re,sire4 and approved by the Virginis Department of TranEportation, the owner/~eveloper shall he respunsible for providing a 96"151' raised median in Hopkins Road from Meadowdale Boulevard south to restrict Hopkins Road acce~ to the Property to right-in moYemsntn only. The exact design and location of such median ~hall be determined by the Virginia Department of Transporta=ion. Vote: Unanimous ~n Bermuda Magisterial District, HILL DEVBLOPKE~TA~O~., LTD~ re~uented amendment to Conditional Use Planned DeVelopments (Cases 86S097, 875055, 885N0061 and SPSN032~) to permit family dwellings and bulk exceptions in a R~identiel (R-7) District% Specifically, the applicant ~s proposing to oen~truet fifty-five (55) single family dwxllings on lot~ having a minimum of 5,000 square feet, yielding a density of approximately 4.7 units per acr~. F~rthe=, exceptions to sotbauk and lot frontage regulrements is rAquested. The Comprehensive Plan designates the property for.resldential use of 4.01 ts 7.0 units pst acre. This request lien on 11.8 acren fronting approximately 1,100 feet on th~ north line oS Irnnbrid~s Parkway, also fronting approximately 500 feet on the quadrant of the in~ers~otion of these roads. Tax Map 114-6 Part of Parcel · (~heut Ks. B~verly Mu~etman, ~lanning A~ministrator, presented sugary of ca~e 96SNO148. ~en asked, ~he ~tated in addition to the County r~tr~m~nt of a ~5 foot buffer, ~here was also covenants. She further stated the covenants ar~ no% ~ detail relative to what hms to be put in the 35 foot area and through the 'su~ivision process, ~taff will. requir~ developer to provid~ t~aa p~e~vation plans, ms well landscaping plans, to address the specifics of what is pu~ into the b~ffa~ ames. She Continued to present a ~u~ry of Case approval subject to on= condition. She noted-th~ confo~s =o =he Central ~ea Land Use au~ Transportation ~!an. ~kit~ Rudy, Entire, representing ~he a~plicant, ~tated the ~eco~ndation is acceptable. ~e ~er ~tated that the app!foan~ i$ willing to address the conserns abou~ the buffer; ~at the reduction in density will be a benefit to the Arbor many ~ester area residents ~ill be interested in this t~e housing d~v~o~ent. He requested the ~oard to apDr0ve the request, ~r. Riuhard Walton, Vice -President of ~he ~bor Landing request and would like the project to mov~ forwar~ executed in barony with ~e Arbor Landing co--unity. requested~e Board reconsider th~ additional ~eat~iction~ of providing visual buffering along Ironbridge Par~ay ~n an effo~t to maintain the appearance of the asea and to consider ~9osing a requirement for =he assurance of~at buffering. wilt be protected through the sn~ivision approval process; buffering and Iand~caplng w~ ar~a residents; and the.Board to approve the zoning at this time to allow the development to proceed. Mr. M~ale entered into the record-a'let~er fromm. Richard Waiton addressing the Association's general ~pport of re,est and requesting additional buffering restrictions. 2/28/96 There was brief discussion relative to ~hs upcoming steps o£ thio zoning request and public input into the process$ the location of the buffers for the development; and the covenant requirements with respect to the two Ds foot areas. Mr. ~cHale seated based on ~he £act that the Arbor Landing Eemeowners AsSociation i~ generally supportive of ~he and that they. will have the opportunity to continue to work with County staff to address the detail~ of the buffers, he · will support the request. ~I~. McHale then made a motion, seconded by Mr. Barber, for the Board to approve Case 96SN0148 subject to the following condition: The Textual Statement, titled Tract D I~onbri~ge/~JJbor Landing, da%ed November 1~, 1995, shall be considered the requirements for development of single family residential (NOTB: This condition i~ in addition to all applicable conditions of Cases 86s097, ~7S03§, 885~0061 and 89SN0329, :~:wbiok remain in effect.) In ~idlothlan ~aglsterial District, JOH~STON-WILL~ requested ~mendment to Conditional U~ Plahne~ D~velep~snte (cases s4~109 and 86s083) to p.ernit expansion of recreational facilities at a permitted health club, plus building setback and p~rklng exceptions. Tho denoity of such amendment will be controlled by ~oning conditions or Ordinance standards. The Comprehensive Plan deoignates the property for regional ~ixed u~. Thi~ request lies in a Corporate Office (0-2) Dietrlot on 10.8 acres known as 10800 Center View Drlv~. Tax Nap 17-5 (1) Parcels 2~ an4 26 (sheet Nr. Jacobsom presented a oummary'cf Case 9§SN0155 and stated the Planning commission an~ staff reoommen~ approval subject to conditions and acceptance of th9 proffers~ condlticns. further stated the Planning Commission recommends approval of the rear yard setback re~uction from thirty feet to twenty f%et and that ~tsff eri~inally had reoo~ended denial oft he parkin~ requirement exception of 73 spac~ out of the r~quired l~. misted the Planning Cc~mmissicn, -after negotiations diocuooion,' imposed a cerise of rootricticns,~ therefore, rccommendin~ approval of the request. ~e briefly reviewed the restrictions imposed by the co~issien and orated the Plar~ing Commission recommendo approval ~ubjcct to conditions amd a~oeptance of one proffered condition. ~ir. Cogbill, representing ~he applicant, stated the recommendation ie acceptable. There was no opposition present, Mn. Barber commended everyone for their efforts and stated he supports the request. Mr. Barber then made a motion,, seconded by Krs$ Hu/~phrey, for the Board to approve Case 96SN0155 subject to the following conditions~ 1. The follswin~ conditions notwithstanding, the plan emtitled Robious S~ort~ & Pitne~m Center Revised Plan, dated 10/12/95 shall be oonsidere~ the M~ster Plan. (NOTE: This conditicn~ supersedes Condition i of. 86S0~3 relative to ~ast~r Plan spproval.} 2. Parking shall be pe~miuted on any or all of the property. 3. At the time of site pla~ review, staff .may require provision of measures to minimize the view of outdoor recreation~l uses fro~ public rights of way. (P) 4.. The public wastewater system shall be used. (U) And, further, the Beard accepted the following proffered cendition: A seventy (70) parking space exception ~hall be glfanted under the following circumstances: A. The proposed 5,000 square foot pymnamlum shall be u~od for an i~d0or g~n~sium without spxctutor seating and the existing qknunazium shall be used for a gy]lnasium without spectator seating, or ~ ~hildren's g~a~i~m ~nd one-half of ~e existing floor ~pao~ of' the g~asium). B. · A mini~ of 60 additional parking spaces shall C.. ~n conjunction with uitu plan submi==ion for the n~xt phase of construction a pedestrian access plan s~all be submitted to and approv~ by the Planning Department. Thi~ aoce~s plan ~hall be designed to facilitut= ease of ~n Tax MaD 17-6 - (1) -28 and encourage the u~a of a~eas o~ Tax Map 19~6-(1)-~8 by ~m~Ioy~s, m~er~ and guests using the facilitie~ on the Property. The approved pedestrian accem~ zystem =hall be in,tailed wi~=ha necessi~ate~ the elimination of any ezisting parking spuC=s, u%ch =liminution ~hull be considered approved a to,al exoeRtion of seventy-three (73} D. swim ~eets shall be conducted od the spaces, up to exception, ~or spaces. No organized Property. (NOTES: a) Tho proffered condition would allow the property to be developed £sr gymnasiums without restrietion~ and/er utilized for organized swim meets or contests if perking spaces ar~ provided in uccordunce with Zoning''0=dinance r~q~irammnts for With the approval of this request, Condition 1 of Case 845109 (approved Tek~cual Statement) is amended to outdoor recreational use on the ~usternmo~t portion of t~e r~que~t proper~y. Ail othmr conditions of zoning approval for Cases 04S109 for the entire property and 869083 for the westernmost portion of th~ property r~main in effect, With the a~proval of this request, a twenty (20) foot exception te t~n thirty (30).. foot rear yard building setback requirement shall b~ grunted along th= northern boundary of the request property. 96-I54 e) There is no evidence that staff ever approved the off-site easement for use of parking on Tax Map 17-6 (1) Parcel 28. In conjunction with the next phase of development~ much an easement must submitted to, ~nd approved by, the Planning Department. The easement ~ust provide for the long-term use of the off- . site spaces.) Mr. Barber ~tated he serves on the Board of Managers for the YMC~ and that ~echnically ~a does not h~v~ bo declare a conflict of interest under the Virginia Conflict of Interest Act. Mn further mtsted that in the past he has declared a conflict ~elatlng to any YMCA ite~, therefore, to be consistent and to avoid any appearance of conflict, he will declare a conflict of interest under the Virqinia Conflict of Interemt Act, and EXCUSed ~imself from the meeting. In Midlothian Magisterial District, YMe~ O~ ~RF~TER RICHMOND requested conditional Une to permit indemr/out~oor recreational and child day care uses .in an Agrlc~ltural (~) District. ~e density of suoh amen~ent will be controlle~ by zoning oonditions or ordinance Standard~. The Compr~nsive Plan designates the property for planned transition a~a. This re~e~t lles on 24.3 acres fronting approximately 730 feet on ~ east line of Coalfield Road, approximately 2,700 feet (Sheet 7).. ~s. Musselman presented a sugary cf Case 96$N01~2 a~d ~tated acceptanc~ of the proffered conditions. She noted ~e conforms to ~e ~lothlan Ar~s PIan. ~. Cogbill, representin~ t~e applicant, ~%ated the re~endation is acceptable. There wa~ no uppo~ition present. On motion of Mr. KcHale, seconded by Mrs. ~umphrey, th~ Board approved Ca~e 96~N0172 and accepted the followln~ proffered conditions: 1. Prior to th~ relea~ of ~e certificate of' occupancy for any faoilities that inoreas~ the n~d for additional s~nitary ~acilitiu~, . as determined by ~e U~ilities Department, publio wastewa=er shall ba extended =o the Property and all existing a~ proposed ~anltm~facilltie~ ~hall be connected to the public wast~w~er Depmr~nt of Forestry for th= p~rpo~ of removing d~ad or di~a~ed tree~, th~e ~hall be no timbering on the Property untll a land dlsturban=~ 9~rmit has been obtained 3. 'A fifty (50) 'foot buffer shall be maintained along southern property boundary. This buffer ~hall confo~to Sections 21.1-227 and 21.t-228; provided however clearing', an~ grading shall b~ pe~itt~d within northern twenty-five (25) feet of the southern property the requir~ents cf the Ordinance. 11. (NOTE: This condition would allow reductions Or furthe~ modificetlcns cf the buffers through site plan approval by the Planning Commission under the criteria outlined in the ~oning ordinanss.)~ A fifty (50) foot buffer shall be maintained along the western edge of the Virginia Power easement,located along the eastern proDnrty boundary. This buffer shall conform to the requirements of the Zoning Ordinance for buffers, Sections 21.1-227 and 21.1-228. ~NOTE: This condition would allow reductions or modifleations of th, buffern through site plan approval by the Planning commission under the criteria outlined in the Zoning Ordinance.) 6utdoor playfiei~s, courts, swimming pools and similar active recreational areas shall be located e minimum of 100 feet'from adjacent properties ts the north, south and We~t, a minimum of 150 feet from adjacent properties to the east and a mlnimun Q£ fi£=y (~0) feet from any existing er proposed public, road. Nothing herein shall prevent development cf the indoor facilities and/or parking within the 100 feet s~tback. Within this setback, existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the bu/sering ~ndards sontained in Section 21.1- ~s (a) (4) of the Zoning Ordinance. At the time of ~ite plan review,' ~his setback may De eliminated by' the Planning Co--lesion if adjacent prop~rti~ have been zoned or developed for non-residential u~es. In addition, the setback m~y be re~uce~ by the Planning Co~mlsslcn if the inoreaaed visual and melee impacts that sports or related activities have on area residences are Mitigation may be achieved through the use of topography; fencing; harming; wall= and/or other devices and features, as approved by the Planning Commission at the time of site plan review. With the exception Of buffers and setbacks.for playfislds, courts and similar active recreational areas, d~velopment shall conform to the requirements'of the zoning ordinance for Corporate Office (0-2) dist~iet in Emerging Growth Areas. This C0n~itional Use sha~l be grahted to and for the YMCA and shall not be transferrable nor run with the lend. Other than an ontdoor public address system or for 'the existing pool, ,~here shall not be any outdoor public address system or speakers. The outdoor public address system or spankers for the existing pool shall not be used between the hours 10:00 p.m. and 8:00 a.m., ~unday through Thursday, and 11:00 p.m. and Ss00 a.m.~ Friday and Saturday. Direct access to Coalfield Road shall be limited to the existing entrance/exit, located towards the southern property line. Direct acces~ to Woolrldge Road Extended shall be limited to' one (1) entrance/~xit. Th= exact location of the access shall be approved by the Transportation Department. Tbs developer of the Property shall be responsible f,cr the phasing plan which shall be submitto~ to an~ approved by the. Transportation Dep~rtment prior to site,plan approval: 96-156 .... ,. ........... L .......... ] ..... L L i (sTAFF NOTEs: AYes : Absent: construction of edditionaLpavement slong coalfield right turn la,es. T~e~e improvements shall be provided prior to tko issuance of an occupancy permit for development of more than a 5,000 square foot co~munlty building, outdoor swiping pool and Relocation of the ditch to prs¥ida an a~eguate shoulder along the east sid~ of Coalfield Road for t~e entire property frontage. construction 6f additional pavement along Woolm~dga Road Extended at the approved access to prpvlde left and right turn lanes. These improvements shall De provided, is warranted, based on Transportation Dedication to and for the benefit of the County of chesterfield, ~reu an~ unrestricted, any additional right-of-way [er easement} required for the improvement~ identified above. A. The proffered conditions supersede conditions of zoning approval (ca~e 955N0184) for existing YMCA facilities located on the westernmost portion of the request property. Thss~ conditions are similar to conditions of toning approval under which existing facilities were developed. With respect to Proffered Condition 6, the requirements of the ~nderlylng Agricultural (A) zoning cla~=iflcatlon, where they exceed the requirements of the ordinance ~or 0-2 Districts in ~nurglng Growth A~eas, ~emain applicable for any development an the request property.) Mr. Daniel, Mr. Warren,.Mra. Humphrey, and Mr. Morale. 'Mr. Barber returned to the meeting. 968N0203 In Bermuda Magisterial Dis~riot, ~HE CHEST~RF%$~D ~IN~ C0~IS$ION requested rezoning from Agricultural (A), Residential -(R-7) and Light Industrial (I-l) ts General Industrial (I~) with Conditional'Use Planned Development to permit use end bulk exceptions. 'This density of such will be controlled by zoning.conditions or Ordinance standards. moderate industrial and floodplain use. This re,est 1les on approximately 1,58~ acre~ lo~ated b6twee~ Route 1-295, North ~non Chur~ Road, B~uda ~un~md Road and ~e Jame~ River. Tax Map 10Q-lQ (1) Part of Paro~l lO; Ta~ Map 100-1] (1) ~arc~l~ ~ t~ough ~ and 7; Ta~ ~p 100-1~ (~) ~arcel= i ~ough ~; Tax M~p 100-16 (1) Par=~l 1; Tax Map 118-8 (1) Parc~l~ I a~ 8; Tax Map 118-16 {1) Parcel 7; and Tax Map 119-1 (1} Parcel. 1 and luther, the property owner withdrew Tax Map 199-5 ~arceI 1 and part of ~arcel ~, =onta~ninq approximately ~lanning Commission meeting, at ~e re~e=t cf the property 95-15,7 owner of parcel 1 and part of parcel 32 on Tax Map llP-S, the ~pplioation was amended to withdraw that property f~om the request. She stated the referenced property iS Agricultural (A} and Residential (R-7) and is comprised of 23.$ acres and that the Board should acknowledge this wlthdrawal this property from the repueet. She fmrther .stated at the request of area property owners, the Textual- Statement, Conditions 7.B. and 7.C. were modlf~ed to delete references ~he neighborhoods south of Bermuda Hundre~ Road and the Tazawell Avenue neighborhood being zoned fo~ industrial use and as a r~sult, the condition has be~n modified to refteot those and rovlowed the propose4 uzss permitted for this regusst, she ~resented a brief slide 'presentation of he.es and housing developments along Maadowville sn~ North Enos Church Reade near this development. She stated the two changeg to thi~ request have no impact on the conditions or requirements as recommended by the Planning Commission or stpff and noted the coupled with the Textual Statement~ substantially confer~ to the Meadowville Plan. Mr. Theobold, representing the applicant, ~tatad the represents a pro-active approach by local gov~rr~ent, acknowledging the vital benefits that planned industrial and economic development ~an provide for the. good of all Chesterfield County citizens while still mitigating the impact of such d~velop~ent on those in proximity to the development. ~e stated the Meado%rville A~ea Plan, adopted h~ the Board of ~upervlsors in 199~, recognized there was an opportunity and a need for plan~ed and o~d¢rly industrial development to occur in this area and that the plan acknowledged the proposed request is m prime area for' Chesterfield County's future, economic development. He further misted the hallmark of the Plan was to encourage the creation of an industrial park in a coordinated, planned fashion while protecting existing residential neighborhoods from the impact of such development. Ne =hat this re,vest is highly conditioned and ~ubstsntlally conforms to the Meadowville A~ea Plan and that the applicant has pursued this application with conditional use planned development in an effort to enhance the overall request, He further stated that the antielpsted economic impact of this request can translate,leto approximately $9 million of annual real estate and personal property taxes and will create over 13,~00 new job opportunities in the County. He £u~ther economic development pays its own way. He requested the Board consider that bulk exceptions ara solely for the purpose of promoting an integrated site plan, no less beneficial to the residents o~ occupants Qf ~u~h development, as well nclghboring properties than obtained under the regular bulk regulations of the zoning o~dinanc~ for b~ildings developed on separate zoain~ lot. He stated two mass meetings have been held regarding this.request and the applicant has met with numerous landowners in the area. He further ~ta~ed the applicant' ba~ sincerely approached this request in an attempt to balance the impact on area nsighborheode and requested the Board to approve the request. Mr. George Beadles stated he feels approval of 'the request would he a positive impact to the County. Mr. John Coghill~ immediate past President of the Chesterfield ~uelness Council, stated he is representing the Council who supports the requset. Ha further ~ta~ed he realm thi~ reprementm a pro-active approach by the County and the citizmns in the area. ~m stated that change is always scary and that in order £0r the County to be able to provide funds to maintain the same benefits and services to,citizens it needs to find new sources of incomm, He further stated that he teals approval of the request would be beneficial to all County 96-158 ............. I. .......... L_ , _1 ........................ .1 I ..... I citizens and requested the Board to approvo this request and to continue addressing area~ throughout theConnty in an effort to ~rovide the same type of resources available for businesses in the future. Mr. Jim Daniels, representing the Central Chesterfield Business Association and Citizens for Responsible Government, stated ~ot~ o~ ~e organizations ~0ard of D~rectors have unanimously endorsed this project; that they feel it is a great way towards Chestersield achieving'the Yo/$o tax ratio; and commended the Co~/~ty's efforts at proaotiv~ eeonemie d®velop~ent. /~r. Vaughn Edmond~, representing Enos B~pti~t Church, ata~ed development. He expressed uonc~rns about additional traffic ~r~ Road would drastically decrease the parki~ mpace for ~urch me.ers. He e~ressed concerns r~lative to the request i~ approved and that approval of t~e request will limit expansion of .the Church in th~ future. H% stated that additional traffic in ~e ~rea would further disrupt churoh services; that ~e Ch~ch does not oppose projects in the area, however, he feetm an indu~trlal park in this area would detrimental to the Church; a~d requested the Board to give proper con&ideratio~ of th~ historical sitm OS this ch~ch wh~ considering the ~. David Garrett, a r~nid~nt of North ~n Church Road, area and requested the Board to tak~ top consideration for ~e safety of, area residents if the road i5 developed. He stated those citizen~ who hav~ well~ in the area and fbr pr6te~tion to b~ ~iv~n of property valum~ in the area. An~ociation, expressed concerns about the reqUeSt, as it relates to tr=nsportation issues. He stated that i~ the request is approved, residents of Mount Blanco would like the present or relocated Mmado~ille Road access ta be degig~ed a way to allow ~or an upscala, aesthetic entrance that would u~e plan and provide a pleasant view through the indus~ial development for t~e present and fusee hone investors in ~e area. ae ~ur~er stated that residents also want the ~orth Enos C~urc~ Road access Dy the Industrial Park constructed close to Route 10 a~ possible, with one major cro~ing point, projected indus=rial space allowed on Meado~ille Road and stated the residents do not oppose the industrial improvements in ~he area. He stated citizen~ should be able add.ess their views during the ~ianning stage of the project Mrs+ H~mphrey returned to the meeting. Mr. Mat~ews requested that ~e Board instruct County staff to notify the arms Association of the engineering company's name and provide them wi~ information when road plan~ are their concerns d~ing ~e planning proc~ in an ~ffort ensure the plan is fully d~velop~d to everyonez does not f~al this development wili'be a positive impact 96-159 stated she feels additional time is needed to address the economic and emotional n~eds cf this project and that ~he fee~s the community neod~ additional information abQut the project. concerns relative .to the manner in which the Meadowwille Technology Park is being crea~ed,'specifically, as it relates to the lack Of info.atica given to aiea residents regarding thA request. She further stated many area residents do net want an industrial park and additional traffic in ~he area. area residents in an effort to reduce health and '~afety dev~lo~tment or tho creation of jobs~ indicated that he feels this request i~ speculative building, and expressed hi~ o~positios to that type of development. Ks further stated he is oppemed to people getting something for nothing and taxpayers ~aylng for speculated ventures in an effort to artlcles in the Richmond Times Dispatch Newspaper relating to ~ember of the aeadowville co~ittee,, state~ 'over 116 area residents attended th~ Planning Co~ission meeting regarding this request, with 16 speakers. ~a expressed appreciation to nsgst~aticn~ cf thi~ request. He expressed concerns relative to allowing the development of this project and be rezoned in fast the planning of this rezening, but w~re turned down; t~at transportation i~ a very ~riou~ is~u~ for this typo of traffic in the area if th~ r~quent i~ approved amd to the quality and quantity of ~rsnnd water for re~idents ~ho still u~e wells in %he area. ~e stated he feels it is eseenti&l t. hat the County protect the existing neighborhoodz along Taz~well Avenue, Bermuda Hundred Road, and Psrkinssn ~eights with buff~s and with other condition~ that ~e~e nagotiat=d by Cunningham. ~e further ~tated residents are concerned about notified if the road will he realigned to allow them to provide i~p~t into the p~blio proce~; and that the residents are G~lley, Plan~ing Co~misSioner, about the plan setting aside percen~ of the land for open spaces and staged at least 20 percent of the land should remain open space. He stated the community is not a~ainst industr~al development, but only want to en~ure thi~ development i~ carefully planned, upscale, with ~he area Mr. Ruben Waller staged he hopes the County will not limit the funding to ~aintain the currant de~igu aativities at the Waltha11 Interchange because of this proposed request; that he ~upport~ the overall cc~cept of the request; and requested that the phrase "the developer" bm deleted from Textual Statement ~n paragraph 18 or be added to paragraphs 17 and 20 in the Textual Ztatament. 96--160 Fir. Theobold stated tke request has been fashioned to consistent with ~e Meado~v~lle Area Plan with ~he additional goals of providing flexibility and development in protecting the urea neighbOrhOOdS from the development. He further s~ated that development is the next step in comprehensively rezoning a significant tract of land that will further enhance economic davelupment in thu county and provide many job opportunities. Mr. Daniel. stated he is ampluyed by Philip Morris; t~hat'Park 5~0 is currently zoned amd served by public utilities; and that there ia nc reasonable impact te his employes by this request, will participate in the decision of the request. He further ~tat~d d~velopmmnt of thi~ site is important tO the future to eD_hence the County's regional ~ommitmente to providing sites for economic development. ~ stated that zoning is only the first ste9 in the process; that many issue~ and concerns will be addressed later in the process; and that the County hum never put funds into a znnin~ case, however, when the h~ eom~ forward with a project, there has been initial, upfront assistance~ but only after a careful financial analysis that shows ali the funds ~ave b~en recovered within a period of threm years. Ke further stated th'at there ia no ~nvestmant from th~ ~to~kmarkst, the banks, or anywhere that will .guarantee a three year peyback; and the County will not mak~ any investments that do not generat~ a three y~ar payback from th~ economic developRe~f opportunity. He further stated he will support the project and expressed appreciation to ovuryone for th=ir input and to stuff for their efforts into this project. He furtker stated as the County continues to move forward, th~r~ will be more zoning of mites for economic development. Fisher, President of the C~ntral Chest~rfield Association, expressing his support of the r~uest and a letter fro~ the New Bermuda's District Association, expressing the Asaociatlon's concern about a~eq~a~e ~u~£~ring ~or residen~e in Mount Blanoo' Sub, iv%sion if the request 'is approved. expressed appreciation for everycnes input ~n~ £or~e of County staff, particularly Ms. Mussulman, in working on thi~ request. Ee stated that he had'requested staff to go through how the proposed zoning ia in conformance with the Meadowville Area Plan, and that, with the exception of the access near HumBer Division Plant, he fuels it is fair to Say t~e request is in eonzormance wi~ t~9 Plan. of the road network, the property owners will need to develop a masts= plan fu~ the area, housv~=, if they do not develop a plan, County staff will ensure the location of the road netwon~ before the first site plan is approved. He further stated development cf the road network is a public process and that he cannot foresee any public road network taking place without public input and involvement in the process. Mr. MoHale requested staff to get the ~ames~ add~e~se~ and phone numbers of the .designated representatives of the Mount Blanco Civic Association and any other area citizens who WiSh to be notified of any public presses regarding this When asked about the County's investment in the project, Mm. MeCraoken ~tated the Co~ty hum not made an~ commitments of who will Day for any of =he roads and that the County will follow ibm nel~mal p~ocems in developing the roads for this project. Discussions. oo~ments, and questions ensued relative to the eximting right-of-way in ~he area of t~he ch~oh wit~ suggestions that efforts be made to ~non Baptist to minimize the impacts to the Church when improvements are made ~o Enon Church Road. F~r. ~c~ale.requested staff to addre~ th~ c~r~nt right-of-way mituatlonm wi~ representatives of the ~ to help dnRerstand the current situation and risks and how thmy can involved-in the future pr0~e~s of this project. Discussion, co--cuts, and ~estions ensued relative to ~an~ar~ tha~ will be a~lie~ to %h~ d~velop~en~ o~ than in %he past ~or this tyDe of ~eveloDment; and development standards for ~is request being equal to or ~eater than the s~andards ~at a~ply to Rivers Bend Industrial Park. When asked, Ms. ~ss~lman stated thst when som~one ~mlts a site plan on any portion of this property, signs will be on that prop~r~y notifying ~he n~ighborhood ~m~ a plan pending and ~at si~s will alto be placed in lo=ation~ She'further stated in addition to providing that not~flcat~on, receive written notification from ~he Count~ of ~e ~. ~caal~ r~t~d .~taff to include in their lis~ netified, in writing, in addition to any 6ther ordinance ~equired notificati0nm. ~en asked, Mr. Steamier stated the County will co--it any paid by County r~$id~nt~ and how buminemses help balance the County'~ budget. ~e further stated if the County doe~ not have ~o~h of tbs co~ercial tax bass, the County would likely have a Sh0~fallthat would gr0~h ca. year into the fuCur=, unl~ ~n a~d, Dr. Netm0n m~ated tha~ in th~ sit~ plan proce~s~ he is unsure of anything that would give citizens a~arantee that their well would not go dryf except for conducting a water tabl~ ~tudy. ~e f~ther ~tat~d that aS1 hom~m in the area that ar= using wells have public water adjacent to their prope~y. He state~ that the l~v~l of mafety to,ay for well~ is very high a~d that if ~omethinq happened to a well in the area, the~e woul~ ~till De public water aQces~ in clu~ proximity. Mr. MoHale stated that going fo~ar~ with thm applied=ion for this zoning would be keeping the County's co~itments with resDect to ~e Meado~ille ~ea Plan; ~at the county looking for inves~ents in this area; that a River= Bend fire ~a% education investments are currently being made in area. ~e further ~ta~ed he feels the request, as modified mtaff, is in substantial accord with Meado~ille Area Plan; ~at there will be substantial public inbut into the transpo~ation and plan development process; that the project w~ll be 4evelcpment a=cordln~ to rigorous Count~stan~ar~s; and ~at he will MUpport the re.est as modified by staff and will 96--162 ........ I L J ....... 2 I, I Mr. Warren stated he feeiu area oitizens have represented themselves well and'Mr. Nc/{ale has ~esponded to their concerns. He further ~tatedthut he is now more comfortable that citizens will have ample opportunity for input and public involvement in the proqe~S, ~r~ McHale them muds u motion, seconded by F,/'. Daniel~ for the Board to. approve Casa 965N020~ subject to the following oondition and, acknowledged the withdrawal of 23.7 acres on part The plan entitled Meadowville Teuhnology Park, dated January 1996, and the Textual Statement~ dated Z/8/96 and revi~ed ,2/2Q/96 and 2/28/96, ~hall he censi~ere~ the ~aster Plan. Tho Boar~ of ~up~rv~or~ dire=ted the Transportation and Planning Departments to provide written notice of road plan and site plan nu~ittals related to th~ development of .the ~ubject property to anyone who provides their name and address %0 the Departm~ntm. On motion Of Mr, Barber, seconded by M~. MoHale, the Board adjourned a= 1I:45 ~.m. until ~arch 5, 1~96 ate:00 p.m., in Room 50l of thm Administration B~ilding, fo~ the Board of Supervi~or~ Budg~ Work Session.. vote: Unanimous Lane