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2010-11-17 Board Summary Board of Supervisors Daniel A. Gecker James M. Holland Dorothy A. Jaeckle Arthur S. Warren Marleen K. Durfee County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on November 17, 2010 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Mr. Stegmaier announced that, effective October 25, 2010, Dr. Parham Jaberi has been appointed as the Health Director for the Chesterfield Health District. He stated Dr. Jaberi has initiated a number of innovative community partnerships addressing such diverse topics as access to health care and mental health services. He expressed appreciation to Dr. Avula for his service as Acting Health Director. Mr. Stegmaier also announced that the Meadowville Interchange groundbreaking was a successful event and a significant day for the county. Mr. George Hayes, Assistant Director of Utilities, updated the Board on the status of the hydrilla in the Swift Creek Reservoir. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing the 2010 Senior Volunteer Hall of Fame Inductees. DEFERRED ITEM Approved Use of FY2010 Results of Operations for various purposes. CONSENT ITEMS Resolution recognizing Ms. Marchia Clarke, Information Systems Adopted Technology Department, upon her retirement. Resolution recognizing Lieutenant Calvin H. Hypes, Jr., Fire and Adopted Emergency Medical Services Department, upon his retirement. Resolution recognizing the outstanding accomplishments of Ms. Margot Adopted James Copeland. 1 Resolution recognizing Mr. Benjamin Thomas Larson upon attaining Adopted the rank of Eagle Scout. Approved Public hearing date of December 15, 2010 for the Board to consider the real estate tax exemption request of the Eppington Foundation. Approved Public hearing date of December 15, 2010 for the Board to consider the real estate tax exemption request of the Salvation Army. Approved Public hearing date of December 15, 2010 for the Board to consider the real estate exemption request of Goodwill Industries of Central Virginia, Incorporated. Approved Public hearing date of December 15, 2010 for the Board to consider the real estate tax exemption request of VSGA Foundation, Incorporated. Approved Public hearing date of December 15, 2010 for the Board to consider the real estate tax exemption requests of Richmond Kickers Youth Soccer Club, Incorporated. Approved Public hearing date of December 15, 2010 for the Board to consider the personal property tax exemption request of the Cultural Center of India. Approved Public hearing date of December 15, 2010 for the Board to consider amendments to the County Code relating to accessory building sizes and setbacks in residential and certain manufactured or mobile home park (MH) districts. Approved Public hearing date of December 15, 2010 for the Board to consider an amendment to the County Code relating to parcel subdivisions not intended for residential use. Approved Award of construction contract to United General Contractors for renovations to the two- and three-story administration buildings. Approved Award of construction contract to Landmark Structures for the Cosby Water Storage Tank Project. Approved Initiation of an application for a conditional use planned development for an exception to freestanding sign limitations and a conditional use to permit a private school and child care center in a residential (R-15) district at Huguenot Road Baptist Church. Approved State Road acceptance of Woolridge Road and roads in Tarrington Section 11. Approved Transfer of funds from the reserve for capital projects to the renovations and additions to the Manchester Volunteer Rescue Squad Project. 2 Approved Request for permission from Woodlake Community Association Incorporated for brick columns and wall and an existing sign to encroach within a ten-foot water easement across property on Hull Street Road. Approved Request for permission from Enon LLC for a twenty-foot emergency access road and gate to encroach within a county right of way known as Dover Street within Home Acres. Approved Request for permission from Stanley Clifford Kennedy for a proposed gravel driveway to encroach within a forty-foot unimproved county right of way known as Hubert Lane. Approved Request for permission from Milton F. Tyler, III and Kimberly Tyler for an existing fence to encroach within a sixteen-foot drainage easement across Lot 9, Block I, Stonehenge, Section B. Approved Transfer of district improvement funds from the Bermuda District Improvement Fund to the Parks and Recreation Department for rental and labor charges associated with the annual Veteran’s Day Ceremony at Bensley Park. Approved Adoption of the 2011 Legislative Program. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Accepted Report on Developer Water and Sewer Contracts. CITIZEN COMMENT Ms. Betty Matthews, Chairman of the Chesterfield Center for the Arts Foundation, requested the Board’s financial support of the foundation’s annual operational costs. Mr. Barry Wood, Webmaster of PayOurPolice.com, encouraged the Board to consider a permanent raise for the Police Department. CLOSED SESSION A closed session was held 1) pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as amended, relating to the performance of a specific county employee; and 2) pursuant to Section 2.2- 3711(A)(1) Code of Virginia, 1950, as amended, relating to the appointment of a specific county employee. 3 6:30 P.M. SESSION Pastor Ken Cornett of Midlothian Baptist Church gave the invocation. Eagle Scout Zachary Moore led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTION Adopted Resolution recognizing Zachary Michael Moore and Liam Joseph Lawless upon attaining the rank of Eagle Scout. CITIZEN COMMENT PERIOD Ms. Andrea Epps suggested additional revisions to the proposed revised streetlight policy. She also expressed appreciation to Chesterfield County staff for their hard work and dedication. Mr. George Beadles addressed the Board relative to his transportation needs and the sale of property for delinquent taxes. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 10SN0273 In Midlothian Magisterial District, request of Sledd Properties, LLC and Approved with FPH Enterprises, LLC for rezoning and amendment of zoning district proffered map from Corporate Office (O-2) to Community Business (C-3) plus conditions conditional use planned development to permit exceptions to Ordinance requirements on 2.9 acres located in the northeast corner of Kroger Center Boulevard and Huguenot Road. 10SN0274 In Bermuda Magisterial District, request of The Chester Company, LLC Deferred until for conditional use and amendment of zoning district map to permit a May 2011 computer-controlled, variable message, electronic sign in a Community Business (C-3) District on 4 acres fronting 300 feet on the east line of Iron Bridge Road, 830 feet north of Landfill Drive. 11SN0100 –In Bermuda Magisterial District, request of Richmond 20 MHz LLC for Approved with conditional use and amendment of zoning district map to permit a proffered communications tower in Agricultural (A) and General Business (C-5) conditions Districts on 1.1 acres fronting 20 feet on the south line of East Hundred Road, 740 feet east of Rivers Bend Boulevard. In Clover Hill Magisterial District, request of Elizabeth B. Dunham for 11SN0105 conditional use and amendment of zoning district map to permit a Approved with business (commercial kennel) incidental to a dwelling in an Agricultural conditions (A) District on 2.3 acres known as 1020 South Providence Road. 4 11SN0111 In Bermuda Magisterial District, request of New Cingular Wireless Approved with PCS, LLC (AT&T) for conditional use and amendment of zoning conditions district map to permit a communications tower in Residential (R-7) and (R-9) Districts on 2.6 acres fronting 460 feet in two (2) places on the east line of Drewrys Bluff Road, 1130 and 1340 feet south of Swineford Road. 11SN0115 In Clover Hill Magisterial District, request of HTS Towers, LLC for Approved with conditional use and amendment of zoning district map to permit a proffered communications tower in a Residential (R-15) District on 1.5 acres conditions know as 11100 Smoketree Drive. 11SN0116 In Dale Magisterial District, request of Eric C. Waite and Eddie J. Remanded to Espada for conditional use and amendment of zoning district map to Planning permit a tattoo parlor (to include body piercing) on .5 acre of a 2.3 acre Commission tract located in a Community Business (C-3) District fronting 400 feet on the west line on Iron Bridge Road, at Ironbridge Parkway. 11SN0143 In Matoaca Magisterial District, request of Eagle Construction of VA Deferred until for amendment of zoning (Case 04SN0133) and amendment of zoning May 2011 district map relative to house size in Residential (R-12) and Agricultural (A) Districts on 19.1 acres fronting the east and west lines of Hampton Farms Drive and Foster Ridge Terrace, also fronting the north and south lines of Hampton Farms Court and Jennings Run Drive. 11SN0148 In Bermuda Magisterial District, request of Whitmell Investment Corp Approved with for conditional use and amendment of zoning district map to permit a proffered private school and/or college in an Agricultural (A) District on 38.2 conditions acres fronting 600 feet on the east of Bermuda Orchard Lane, across from Thornhill Drive. 11SN0156 In Clover Hill Magisterial District, request of Bryant & Stratton College Approved with for amendment of conditional use planned development (Case one condition 85SN0157) and amendment of zoning district map to permit a private college in a Community Business (C-3) District on 10.2 acres fronting 90 feet in two (2) places on the south line of Hull Street Road, 750 and 1040 feet east of Walmsley Boulevard; also fronting 980 feet on the north line of Walmsley Boulevard, 380 feet east of Hull Street Road. PUBLIC HEARINGS Approved Ordinance to amend the County Code relating to open burning in Chesterfield County during periods of extreme fire hazard. Approved Ordinance to amend the County Code relating to exceptions to required use of county water and wastewater. Approved FY2011-12 Enhancement Project. The meeting adjourned at 10:04 p.m. until November 18, 2010 at 6:30 p.m. for a meeting with the Chesterfield Business Council at Ruth’s Chris Steak House. 5