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2011-12-14 Board Summary Board of Supervisors Arthur S. Warren Dorothy Jaeckle James M. Holland Marleen K. Durfee Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on December 14, 2011 3:00 P.M. SESSION COUNTY ADMINSTRATOR’S COMMENTS ? Mr. Stegmaier announced that last week the county received very positive news that Chesterfield's triple AAA bond rating has been reaffirmed following an intensive review from Moody's, one of the nation's three primary rating agencies. ? Mr. Stegmaier reported that Chesterfield County was recently named #18 in the Government/Military category on the 2011 Leadership 500 ranking by Leadership Excellence. ? Mr. Stegmaier announced tomorrow will mark a significant event in the County’s economic development progress with the opening of the ($12.2 million) Meadowville Interchange. ? Mr. Stegmaier reported that The National Association of Town Watch has released its top award winners for participation in the 2011 National Night Out. Chesterfield ranked st seventh nationally and 1 in the state among localities with populations of 300,000 or more. ? Mr. Stegmaier announced that on Thursday, December 1st the Chesterfield Emergency Planning Committee (CEPC) hosted a Volunteer Reception to recognize the over 500 volunteers in Neighborhood Watch and the Community Emergency Response Team (CERT). RESOLUTIONS AND SPECIAL RECOGNITIONS Recognition of Chesterfield County Employees of the Year. Adopted Resolution recognizing Mr. James B. Herring, Police Department, upon his retirement. Adopted Resolution recognizing Mr. Stewart Hancock, General Services Department, upon his retirement. 1 CONSENT ITEMS Adopted Resolution recognizing Deputy First Class William H. Cotton, Sheriff’s Office, upon his retirement. Adopted Resolution recognizing Mr. David Jewell, General Services Department, upon his retirement. Adopted Resolution recognizing Mr. Mysore S. Gangadharamurthy, Utilities Department, upon his retirement. Adopted Resolution recognizing The Honorable Marleen K. Durfee for her service on the Chesterfield County Board of Supervisors. Adopted Resolution recognizing Mr. Graham Thomas Gresham upon attaining the rank of Eagle Scout. Approved Request for entertainment permit for the Home Building Association of Richmond to hold a home show at the Summer Lake Community. Approved Conveyance of easement to Virginia Electric and Power Company to relocate cable and provide service to mobile classrooms at Watkins Elementary School. Approved Contract for the purchase of land adjacent to Huguenot Park. Approved Request to quitclaim a portion of a variable width Storm Water Management System/Best Management Practice Easement across the property of Unity Christ Church of Bon Air. Approved State road acceptances of Mount Gilead Boulevard. Approved Award a contract to Evans Construction Company for the Ettrick-Matoaca Library renovations. Approved Public hearing date of January 25, 2012, for the Board to consider Draft Countywide Comprehensive Plan. Approved Appropriation and transfer of funds for engineering services for the regional pond in Charter Colony. Approved Transfer of district improvement funds from the Matoaca District to the School Board to purchase new percussion instruments for the Manchester High School Band. Approved Transfer of district improvement funds from the Matoaca District to the School Board to purchase technology equipment for Cosby High School. 2 Approved Request to quitclaim a portion of a variable width backwater easement across the property of Economic Development Authority of the County of Chesterfield. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. 6:30 P.M. SESSION Dr. Sheryl Bailey gave the invocation. Eagle Scout Matthew Bennett Wells led the Pledge of Allegiance. RESOLUTIONS Adotped Resolution recognizing Mr. Clyde Carwile, General Services Department, upon his retirement. Adopted Resolution recognizing the heroic actions of Mr. Randy Rowekamp and Mrs. Sara Rowekamp. Adopted Resolution recognizing Mr. Matthew Bennett Wells upon attaining the rank of Eagle Scout. CITIZEN COMMENT Mr. Ralph Carter expressed concerns relative to the proposed Comprehensive Plan and personal property rights. Ms. Nancy Woolridge addressed the Board relative to the proposed Comprehensive Plan and affordable housing options for the elderly. Mr. Paul Grasewicz addressed the Board relative to Agenda 21 and property rights. Ms. Sandy Brasili expressed concerns relative to the proposed Comprehensive Plan and water conservation. Ms. Jackie Whitmore expressed concerns relative to the proposed Comprehensive Plan and personal property rights. 3 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 12SN0105 In Midlothian Magisterial District, request of Holiday Signs c/o Allen M. Remanded to Twedt for conditional use planned development approval and amendment of Planning zoning district map to permit a computer-controlled, variable message, Commission electronic sign and exceptions to Ordinance requirements in a General Business (C-5) District on .5 acre known as 11665 Midlothian Turnpike. 12SN0111 In Clover Hill Magisterial District, request of Southshore Shops LLC for Approved with amendment of conditional use planned development (Case 01SN0121) and proffered amendment of zoning district map to permit cocktail lounge use in condition Neighborhood Business (C-2) and Corporate Office (O-2) Districts on 4.8 acres located in the northeast corner of Southshore Point and Southshore Drives. 12SN0130 In Clover Hill Magisterial District, request of Scot Hawthorne for conditional Approved with use approval and amendment of zoning district map to permit a contractor’s proffered office and storage yard incidental to a dwelling in an Agricultural (A) District conditions on 8.8 acres fronting 120 feet on the west line of Courthouse Road, 700 feet north line of Tabor Lane. PUBLIC HEARINGS Approved Ordinance to designate real property owned by Patient Services, Inc. to be exempt from property taxation. Approved Ordinance to designate real property owned by Affordable Residences in Chesterfield II to be exempt from property taxation. Approved Lease of real property at the Lowe’s Athletic Complex for the operation of soccer and other programs with Chesterfield United Soccer Club. CITIZEN COMMENT Mr. Douglas Barker addressed the Board relative to the principles of liberty and personal property. The meeting adjourned at 7:40 p.m. until January 11, 2012, at 3:00 p.m. in the public meeting room. 4