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2011-05-25 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT DOROTHY JAECKLE VICE CHAIRMAN AGENDA BERMUDA DISTRICT JAMES M. HOLLAND DALE DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT DANIEL A. GECKER MIDLOTHIAN DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: May 25, 2011 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for April 27, 2011 2.County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing Mr. Donald Horner as Chesterfield County’s 2011 Treasured Volunteer. . . . . . . . . . . . . . . . . . . 5 B. Recognizing May 2011, as “Older American’s Month” in Chesterfield County . . . . . . . . . . . . . . . . . . . . 7 C. Recognizing Deputy Randolph Scott Phillips, Sheriff’s Office, Upon His Retirement . . . . . . . . . . . . . . . . . . 9 6.Work Sessions A. Evaluation of Development Regulations (Cost of Development Project). . . . . . . . . 11 7.Deferred Items A. Consideration of an Ordinance to Vacate a Variable Width Unimproved Right of Way Known as Mossy Oak Road Within Foxfield Subdivision. . . . . . . . . . . . . . . . . . 23 Board of Supervisors Agenda April 27, 2011 Page 2 PAGE 8.New Business A. Appointments 1. John Tyler Community College Board . . . . . . . . 26 2. Sustain Our Communities Committee. . . . . . . . . 28 B. Consent Items 1. Adoption of Resolutions a. Recognizing May 15-21, 2011, as “National Law Enforcement Week” in Chesterfield County . . . . . . . . . . . . . . . . . . . . 29 b. Recognizing County Employees Upon Their Retirement 1. Mr. Harry Livesay, Jr., Information Systems Technology Department. . . . . . . 31 2. Deputy Cornelia C. Gaillard, Sheriff’s Office . . . . . . . . . . . . . 33 3. Sergeant Linwood C. Arrington, Police Department . . . . . . . . . . . . . . . . 35 4. Sergeant Henry J. "Hank" Papiernik, Police Department. . . . . . . . . . . . . 37 5. Corporal David A. Yeager, Police Department . . . . . . . . . . . . . . . . 39 6. Captain Robert W. "Bob" Skowron, Police Department. . . . . . . . . . . . . 41 c. Supporting the Virginia Department of Transportation’s Design of the Route 1 Over CSX Railroad Bridge Replacement Project. . . . . . . . . . . . . . . . . . . . 44 2. Transfer of District Improvement Funds a. From the Dale and Bermuda Districts to the Parks and Recreation Department for the Department to Purchase Materials to Erect a Press Box at the Lloyd C. Bird High School Varsity Baseball Field . . . . . . 48 b. From the Midlothian District to the Parks and Recreation Department to Purchase and Install Covered Scorer Tables at Each of the Five Baseball Fields Located at the Robious Athletic Complex. . . . . . . . . . . . . . . . . . . . 52 c. From the Matoaca District to the Matoaca Volunteer Fire Department for Replacement Windows, Exterior Trim, Wood Work and Applicable Exterior Painting for the Fire Station . . . . . . . . . . . . . . . . . 55 Board of Supervisors Agenda May 25, 2011 Page 3 PAGE 8.B. Consent Items(Continued) 3. Set Dates for Public Hearings a. To Consider the FY2012 Secondary Road Improvement Budget. . . . . . . . . . . . . . . 58 b.To Consider Adoption of an Amended Ordinance Revising the Special Assessment on the Property Within the Chippenham Place Community Development Authority District (Cloverleaf Mall Site). . . . . . . . . . . . . 62 4. Transfer of Funds, Authorization to Enter into Agreements and Authorization to Award Construction Contract for Manchester Middle School Right Turn Lane Project. . . . . . . . . . . 64 5.Requests for Permission a. From Oscar E. Sanchez for an Existing Fence and Garden to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 18, Jessup Farms, Section H . . . . . . . . 68 b.From Ever A. Bernal and Whitney C. Bernal for an Existing Fence to Encroach Within a Sixteen-Foot Drainage Easement and an Eight-Foot Easement Across Lot 20, Jessup Farms, Section H . . . . . . . . . . . . 71 c. From Sandra M. Clearman for an Existing Fence to Encroach Within an Eight-Foot Drainage Easement Across Lot 13, Cypress Woods, Section 3. . . . . . . . . . . . . . . . 74 d. From Jeffery W. Logan for an Existing Deck to Encroach Within a Sixteen-Foot Sewer Easement Across Lot 38, Walnut Grove, Section 1. . . . . . . . . . . . . . . . 77 e. From Sean McKnight and Angela McKnight for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 40, Haywood Village, Section A at Charter Colony. . . . . . . . . . . . . . . . . 80 6. Designation of Right of Way for Coalfield Road. . . . . . . . . . . . . . . . . . . . . . . . 83 7. Request to Quitclaim Water, Sewer and Drainage Easements Across the Property of Economic Development Authority of the County of Chesterfield. . . . . . . . . . . . . . . 86 Board of Supervisors Agenda May 25, 2011 Page 4 PAGE 8.B. Consent Items(Continued) 8. Approval of Leases a. For the Employee Health Clinic. . . . . . . . . 89 b. For the Police Department, Office of Professional Standards. . . . . . . . . . . . . 91 9. State Road Acceptances. . . . . . . . . . . . . . . 93 10. Acceptance of Parcels of Land a. For Proposed Boulders Spring Drive and Spring Rock Green Road from The Boulders Owners Association. . . . . . . . . . . . . . . 99 b. Along Starview Lane from Economic Development Authority of the County of Chesterfield . . . . . . . . . . . . . . . . 103 11.Request for Music/Entertainment Festival Permit for Magic Midways to Conduct a Summer Carnival and Fund Raiser at the Jefferson Davis Flea Market . . . . . . . . . . . . . . . . . 107 9. Reports A. Report on Developer Water and Sewer Contracts. . . . . 111 B. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 114 C. Report on Roads Accepted into the State Secondary System . . . . . . . . . . . . . . . . . . . . . . . . 119 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 303 Evening Session Begins at 6:30 p.m. 12. Invocation Pastor Ken Cornett, Midlothian Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America Miss Amanda Miller, Miss Chesterfield Board of Supervisors Agenda May 25, 2011 Page 5 PAGE 14. Resolutions A.Recognizing the Virginia Commonwealth University Basketball Team on Its Outstanding Accomplishments . . 124 B. Recognizing the Woodlake Community Association on Its Outstanding Accomplishments . . . . . . . . . . 126 C. Recognizing Miss Chesterfield 2011 Scholarship Pageant Winners. . . . . . . . . . . . . . . . . . . . 128 1. Miss Amanda Miller, Miss Chesterfield 2. Miss Savannah Lane, Miss Chesterfield’s Outstanding Teen 3. Miss Emma Johnson, Miss Chesterfield’s Outstanding Preteen 4. Miss Kahlis Long, Miss Chesterfield’s Little Miss 5.Miss Skylar Pope, Miss Chesterfield’s Princess 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 10SN0274 The Chester Company LLC, Bermuda District B. 11SN0143 Eagle Construction of VA, Matoaca District C. 11SN0185 Holiday Signs c/o Allen M. Twedt, Bermuda District D. 11RW0208 William Stinson, Midlothian District E. 11SN0211 Patsy Stargardt, Clover Hill District Board of Supervisors Agenda May 25, 2011 Page 6 PAGE 17. Public Hearings A. To Consider an Ordinance to Vacate a Portion of an Unimproved Right of Way Known as Appomattox Street, Within Map of Chesterfield Manor Subdivision. . . . . . . . . . . . . . . . . . . 134 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 137