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2011-01-26 Board Summaryfs M j. ~h~ i ~ ~.:: Board of Supervisors Arthur S. Warren Dorothy A.Jaeckle James M. Holland Marleen K. Durfee Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on January 26, 2011 3:00 P.M. SESSION COUNTY ADMINISTRATOR'S COMMENTS • Mary Ann Curtin provided an update on the status of the county's legislative program and recent activity at the General Assembly. • Matt Harris provided an update on the progress made on the zip code project and staff's efforts to work with post office officials to get community names more closely tied to Chesterfield County. • Mr. Stegmaier announced that the first edition of the Comprehensive Plan Newsletter for public access is now posted online at Chesterfield...~P. RESOLUTIONS Adopted Resolution recognizing Mr. James E. Ninio, Department of General Services, Fleet Management Division, upon his retirement. Adopted Resolution recognizing Major P. Michael Spraker, Police Department, upon his retirement. WORK SESSION A Work Session was held regarding the proposed FY2012-FY2016 Capital Improvement Program. DEFERRED ITEMS Approved Adoption of an ordinance establishing a special assessment for property in the Chippenham Place Community Development Authority District and approval of a Memorandum of Understanding with the Chippenham Place Community Development Authority and Stonebridge Realty Holdings, LLC. 1 APPOINTMENTS Approved Reappointment of Mr. Mark Landa, Mr. Howard Nester, Ms. Claire Durham, Mr. Stephen P. Lindberg, Mr. Stuart Jones, Mr. Wayne Campbell and Mr. George Beadles to serve on the Agricultural and Forestry Committee, whose terms are effective immediately and shall expire on December 31, 2012. Approved Appointment of Mr. Steven C. Bowman to serve on the Personnel Appeals Board, whose term is effective immediately and shall expire on December 31, 2013. STREETLIGHT INSTALLATION Approved Streetlight installations in the Clover Hill District as follows: Watkins Glen Subdivision at the intersection of Sandy Ridge Parkway and Watkins Glen Road. CONSENT ITEMS Approved Award of annual requirements contract for pharmacy services for the Sheriff's office, Juvenile Detention Home, Community Services Board and Risk Management's workers compensation. Adopted Resolution recognizing Sergeant Thomas C. Kohorst, Police Department, upon his retirement. Adopted Resolution recognizing Ms. Florence B. Burnley, Utilities Department, upon her retirement. Adopted Resolution recognizing Mr. Emmett D. Jones, Utilities Department, upon his retirement. Adopted Resolution supporting the Virginia Department of Transportation's Modified Option for replacing the Genito Road Three-Ton Weight Restricted Bridge West of Woolridge Wood. Approved Acceptance of parcels of land south of Hull Street Road from Skinquarter Land, LLC. Approved Renewal of lease of The Episcopal Church of Our Savior to provide senior citizens programs. Approved Acceptance of grant awarded by the United States Department of the Interior National Parks Service Historic Preservation Fund for the Save America's Treasures Grant Program. 2 Approved Transfer of Matoaca District improvement funds to the School Board to fund the Foster Grandparents Program at Ettrick Elementary School. Adopted Resolution recognizing Mr. Emmett D. Jones, Utilities Department, upon his retirement. REPORTS Accepted Report of Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. CITIZEN COMMENT Mr. L.J. McCoy, President of Chesterfield, NAACP, urged the Board to find a way to rectify actions created by the January 12th elections. 6:30 P.M. SESSION Reverend Dr. Margaret Kutz, Chester United Methodist Church, gave the invocation. Eagle Scout Jake Flippen led the Pledge of Allegiance to the flag of the United States of America. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing the 2010 James River High School Varsity Boys Volleyball Team for its outstanding accomplishments and excellent representation of Chesterfield County. Adopted Resolution recognizing Boy Scouts Jake Dalton Flippen, Ly'David M. McQueen and Robert Alexander Elmore upon achieving the rank of Eagle Scout. Adopted Resolution recognizing February 2011, as "Children's Dental Health Month" in Chesterfield County. CITIZEN COMMENT Dr. Wilson Shannon, First Baptist Church, requested that Ms. Jaeckle rescind her nomination of Mr. Warren for chairman and that Mr. Warren step down from his position as chairman to give way to Mr. Holland. Ms. Sherise Green expressed her disappointment regarding the election of Chairman and asked for Mr. Warren and Ms. Jaeckle to step down from their positions as Chairman and Vice Chairman. Ms. Esthella Andrade expressed her disappointment regarding the election of Chairman. 3 Mr. Bob Herndon expressed concerns regarding the Chesterfield Animal Shelter's euthanasia statistics. Mr. Jeron Jones requested that Mr. Warren and Ms. Jaeckle step down from their positions as Chairman and Vice Chairman. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS llSN0151 In Clover Hill Magisterial District, request of Bonnie Belair/American Approved with Tower for amendment of conditional use (Case 04SN0304) and proffered amendment of zoning district map to delete the restriction on the number condition of carriers allowed on a communications tower in an Agricultural (A) District on 1 acre fronting 25 feet on the north line of South Providence Road, across from Poco Drive. llSN0153 In Clover Hill Magisterial District, request of 360 Model, Inc. for Approved with rezoning and amendment of zoning district map from Community proffered Business (C-3) to General Business (GS) of 2.3 acres plus conditional use conditions planned development to permit exceptions to Ordinance requirements on this tract and an adjacent 3.2 acre tract zoned General Business (GS) lying 220 feet off the north line of Hull Street Road, 1040 feet west of Courthouse Road. llSN0173 In Matoaca Magisterial District, request of John M. Hubbard, Jr. for Approved with renewal of manufactured home permit (Case 04SR0156) to permit a conditions temporary manufactured home in a Residential (R-7) District on 9.4 acres known as 6120 Matoaca Road. lOSN0270 In Matoaca Magisterial District, request of James R. Monk rezoning and Denied amendment of zoning district map from Agricultural (A) to Neighborhood Business (C-2) on 2.1 acres located in the northeast quadrant of Spring Run and Qualla Roads. llSN0154 In Midlothian Magisterial District, request of BB Hunt LLC requests Approved w/o amendment of conditional use planned development (Case 94SN0138) condition and amendment of zoning district map to delete age restriction for occupancy in a Residential (R-9) District on 1.2 acres lying 610 feet off the west line of Charter Park Drive, at Charter Landing Drive. The meeting adjourned at 7:58 p.m. until February 23, 2011 at 3:00 p.m. in the Public Meeting Room. 4