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2012-01-25 MinutesBOARD OF SUPERVISORS MINUTES January 25, 2012 Supervisors in Attendance: Mr. Daniel A. Gecker, Chairman Ms. Dorothy A. Jaeckle, Vice Chrm Mr. Arthur S. Warren Mr. Stephen A. Elswick Supervisor Absent: Mr. James M. Holland Mr. James J. L. Stegmaier County Administrator Others in Attendance: Ms. Carrie Coyner, Bermuda District School Board Rep. Ms. Dianne Smith, Clover Hill District, School Board Rep. Mr. David Myers, Asst. Supt. of Schools for Business and Finance Staff in Attendance: Mr. Mike Bacile, Dir., Purchasing Ms. Janice Blakley, Clerk to the Board Ms. Patsy Brown, Dir., Accounting Mr. Kevin Bruny, Chief Learning Officer Ms. Debbie Burcham, Exec. Dir., Community Services Board Mr. Allan Carmody, Dir., Budget and Management Mr. Barry Condrey, Chief Information Officer Mr. Jonathan Davis, Dir., Real Estate Assessments Mr. William Dupler, Dep. County Administrator, Community Development Colonel Thierry Dupuis, Police Department Mr. Robert Eanes, Asst. to the County Administrator Mr. Michael Golden, Dir., Parks and Recreation Mr. John W. Harmon, Real Property Manager Mr. Garrett Hart, Asst. Dir., Economic Development Mr. George Hayes, Asst. Dir., Utilities Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Mr. Louis Lassiter, Asst. County Administrator Mr. Mike Mabe, Director, Libraries Ms. Mary Martin Selby, Dir., Human Resource Services Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Jeffrey L. Mincks, County Attorney Mr. Jay Payne, Asst. Dir., Social Services Chief Edward L. Senter, Fire Department 11-44 Ms. Sarah Snead, Dep. County Administrator, Human Services Mr. Kirk Turner, Dir., Planning Mr. Mike Westfall, Dir., Internal Audit Mr. Rick Witt, Building Official Mr. Scott Zaremba, Dir., Human Resource Programs Mr. Gecker called the regularly scheduled meeting to order at 3:00 p.m. 1. APPROVAL OF MINUTES FOR JANUARY 11, 2012 On motion of Mr. Warren, seconded by Mr. Elswick, the Board approved the minutes of January 11, 2012, as submitted. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT • Mr. Stegmaier stated the General Assembly is in progress and Ms. Mary Ann Curtin, Director of Intergovernmental Relations, is monitoring issues on behalf of the County. He further stated Ms. Curtin will be coming to the next Board meeting to provide a status update on the progress of items impacting the county. • Mr. Stegmaier announced that progress is moving rapidly on the Amazon site. He stated building plans have been submitted for review in advance of the permit application. He further stated as a result, an initial review has been conducted, and the staff met with the architect today to speed up the approval process once the permit is applied for. 3. BOARD MEMBER REPORTS There were no Board Member Reports at this time. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no Requests to Postpone Agenda Items or Additions, Deletions or Changes in the Order of Presentation. 5. RESOLUTIONS AND SPECIAL RECOGNITIONS 5.A. RECOGNIZING MR. THOMAS MILLER FOR HIS SERVICE TO THE COMMITTEE ON THE FUTURE AND CHESTERFIELD COUNTY Ms. Wendy Austin introduced Mr. Thomas Miller, who was present to receive the resolution. 11-45 J J J On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board adopted the following resolution: WHEREAS, the Chesterfield County Committee on the Future was established in 1987 by the Board of Supervisors and included in the County Charter for the purpose of assessing the future and long- range challenges facing the county, advising the Board of Supervisors, and making recommendations for minimizing the adverse effect of future changes on the county; and WHEREAS, Mr. Thomas Miller was appointed as a member of the committee on January 8, 2008; and WHEREAS, Mr. Miller has been involved in the community for many years and has served the citizens of the Bermuda District with distinction; and WHEREAS, Mr. Miller served as an active committee member for four years; and WHEREAS, the committee identified and researched the challenges of globalization facing Chesterfield County in the future; and WHEREAS, during his tenure, the committee completed the "Preparing Residents to Thrive in a Global Society" report, which studied how globalization will affect Chesterfield County over the next decade and how lifelong learning can be used to help county residents thrive in a highly globalized world; and WHEREAS, Mr. Miller was instrumental in the development of extensive research and dedicated countless hours to the committee during the past four years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of January 2012, publicly recognizes Mr. Thomas Miller and commends him for his dedication and outstanding service to the Committee on the Future and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Miller and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. Ms. Jaeckle commended Mr. Miller on his extensive research and devoted service to the committee during the past four years. Mr. Miller expressed appreciation to the Board of Supervisors for the recognition. 11-46 5.B. RECOGNIZING MS. KAREN PUSEY FOR HER EXEMPLARY VOLUNTEERISM Mr. Golden introduced Ms. Karen Pusey, who was present to receive the resolution. On motion of Mr. Warren, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission has recommended recognition of exemplary volunteerism in the parks and recreation area through display of volunteer names and accomplishments on five Volunteer Hall of Fame Monuments located throughout the Parks System; and WHEREAS, the Lifetime Volunteer Award is a special award that recognizes the exemplary leadership and character of volunteers whose achievements will be a source of historic pride for future leaders in the community; and WHEREAS, Ms. Karen Pusey, founder and president of the Miracle League of Richmond, has in a few short years accomplished a lifetime of exceptional community contribution by her spirited and exemplary volunteerism; and WHEREAS, under Ms. Pusey's guidance and direction, the Miracle League of Richmond has raised hundreds of thousands of dollars to build a special needs recreational facility at the Bird Athletic Complex in Chesterfield County; and WHEREAS, Virginia's first custom-designed baseball field and Richmond's first Boundless Playground has enabled individuals with special needs to participate in organized recreational programs, and have provided recreational opportunities that will enrich the lives of individuals with special needs, their families and the community; and WHEREAS, Ms. Karen Pusey's outstanding achievements demonstrate how philanthropy and volunteerism can enhance the lives of our county residents. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th of January 2012, publicly recognizes Ms. Karen Pusey on behalf of the citizens of Chesterfield County, for her dedicated and unselfish commitment to the youth of Chesterfield County by displaying her name on the Chesterfield County Parks and Recreation Volunteer Hall of Fame Monument located in Harry G. Daniel Park at Iron Bridge. AND, BE IT FURTHER RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes the dedicated commitment and untiring efforts displayed by Ms. Pusey, thanks her family for their support for her public service and urges all Chesterfield County residents to keep Ms. Karen Pusey's many contributions fondly in mind when they visit the Chesterfield County Parks and Recreation Volunteer Hall of Fame Monument in Harry G. Daniel Park at Iron Bridge. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-47 Ms. Jaeckle commended Ms. Pusey on her outstanding achievements and expressed appreciation for Ms. Pusey's commitment to the community. Ms. Pusey, accompanied by her family, expressed her appreciation to the Board for the special acknowledgment. 6. WORK SESSIONS 6.A. PROPOSED FY2013-2017 CAPITAL IMPROVEMENT PROGRAM Mr. Carmody presented an overview of the proposed FY2013-2017 Capital Improvement Program. He began by reviewing the process for prioritizing CIP projects. He provided a summary of the key guiding principles, which included citizen input/referenda; Board of Supervisors' direction; Board adopted financial policies; planning models; and internal and external reviews. He then provided trend data on revenues available to accomplish the most critical county projects, noting that the debt service is well within policy limit and capital reserve funding inches back to policy level. He provided details of innovative strategies for success, which includes advance projects in a favorable construction market; building acquisitions to reduce costs; maximizing use of existing county facilities; electronic document imaging/offsite storage; and partnerships utilized. He emphasized that some previously funded and designed projects are on hold and project requests currently exceed available funding. He reviewed the focus in the near term, which includes improving roads via maximum match funding: $10 million state/$10 million local, and continued emphasis on maintaining and refreshing existing assets. He then provided details on a plan for the future, which includes continuing 2004 bond projects; replacing public safety radio system; park land acquisitions; technology investments; and future referendum. He provided a summary of overall funding of the proposed FY2013-2017 CIP, including $165.6 million for general county projects, with emphasis on renovation and major maintenance; $154.6 million for School Board projects, with emphasis on existing facilities; and $212.5 million for utilities. In closing, he offered the Board the option to hold community meetings in March on the proposed CIP and budget, noting the public hearing is planned for Match 14th, with adoption of the budget planned on March 28th In response to Mr. Warren's question regarding bond referendum projects, Mr. Carmody stated the remaining bond referendum projects in the current plan primarily consist of the Robious Road Library, the Chester Arts Center and some library technology improvements. He further stated the $341 million in bond projects have been previously appropriated to the school division or other areas of county projects. He stated the Harrowgate Fire Station and the Reams-Gordon Library were bond projects that are not in the current plan, but funding has been previously approved for construction. Mr. Warren requested further information on the status of projects that were supported by the citizens. In response to Mr. Warren's question regarding operational costs relative to the FY13 list, Mr. Carmody stated each of the individual project narratives include this information 11-48 and one published in the proposal CIP document. The operating costs associated with capital projects will also be included in the proposed budget document; along with the year those impacts would materialize. Mr. Gecker expressed his appreciation to Mr. Carmody and Budget staff for the presentation. He stated as time progresses, he hopes operational costs will not be loaded onto the budget until a revenue stream is created to support the operational costs. He further stated the county should begin to consider the end of the recession, where the real estate base is no longer declining. He stated, from the Budget and Audit Committee perspective, the Board should avoid loading operational costs prematurely. In regards to the School Board CIP, he stated there is a significant educational- policy choice embedded in the proposal that should not go unnoticed. He further stated the quality of each county school should be equalized. Mr. Carmody stated this proposal process is the beginning of finalizing a plan. In response to Mr. Warren's question, Mr. Carmody stated the operational costs that are associated with projects in FY2013, given the time to implement them, will most likely have an impact in FY2014. He further stated given the length, design and construction period of the Reams-Gordon Library, operation costs will probably have an impact in FY2014. In response to Ms. Jaeckle's question regarding costs to restore library hours, Mr. Carmody stated there are several options to present, including a peak-demand scenario. 7. DEFERRED ITEMS There were no Deferred Items at this time. 8. NEW BUSINESS 8.A. APPOINTMENTS On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board suspended its rules at this time to allow for simultaneous nomination/appointment/reappointment to the Richmond Regional Planning District Commission and the Richmond Metropolitan Transportation Planning Organization. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 8.A.1. RICHMOND REGIONAL PLANNING DISTRICT COMMISSION On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board simultaneously nominated/reappointed Mr. Russell Gulley to the Richmond Regional Planning District Commission, whose term is effective immediately and expires December 31, 2015. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-49 8.A.2. RICHMOND METROPOLITAN TRANSPORTATION PLANNING ORGANIZATION On motion of Mr. Warren, seconded by Mr. Elswick, the Board simultaneously nominated/appointed Dr. William Brown to the Richmond Metropolitan Transportation Planning Organization, whose term is effective immediately and expires December 15, 2012. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 8.B. CONSENT ITEMS 8.B.1. APPROVAL OF DESIGN, APPROPRIATION AND TRANSFER OF FUNDS, AND AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE POWHITE PARKWAY/OLD HUNDRED ROAD REVENUE SHARING WIDENING PROJECT FROM ROUTE 288 TO WATERMILL PARKWAY On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board approved the design of the Powhite Parkway/Old Hundred Road Revenue Sharing Widening Project from Route 288 to Watermill Parkway; appropriated and transferred $813,000 from the Powhite Parkway/Charter Colony Parkway Interchange Service District Reserve; transferred $150,000 of project savings from the completed Otterdale Road Bridge Replacement Project, appropriated and transferred $413,956.05 in interest revenue to the General Fund, transferred $413,956.05 from the General Fund to this project, and appropriated and transferred $413,043.95 to this project from a combination of revenue sources; and authorized the award of a construction contract, up to $7.6 million, to the lowest responsive and responsible bidder. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 8.B.2. RENEWAL OF LEASE OF THE EPISCOPAL CHURCH OF OUR SAVIOUR TO PROVIDE SENIOR CITIZEN PROGRAMS On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board authorized the County Administrator to enter into a lease agreement with The Episcopal Church of Our Saviour to provide senior citizen programs. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 11-50 8.B.3. REQUEST TO QUITCLAIM SIXTEEN-FOOT SEWER EASEMENTS ACROSS THE PROPERTY OF FIRST COMMUNITY BANK, N.A. On motion of Mr. Warren authorized the Chairman County Administrator to 16' sewer easements acx Bank, N.A. (It is noted papers of this Board.) seconded by Ms. Jaeckle, the Board of the Board of Supervisors and the execute a quitclaim deed to vacate ass the property of First Community a copy of the plat is filed with the Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 8.B.4. APPROPRIATION AND TRANSFER OF ADDITIONAL FUNDS AND AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE CONSTRUCTION OF THE CHESTER ROAD AT ROUTE 10 RIGHT TURN LANE EXTENSION PROJECT On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board appropriated an additional $45,000 from road cash proffers (traffic shed 13) and authorized the County Administrator to award a construction contract up to $147,000 to the lowest responsive and responsible bidder for the construction of the Chester Road at Route 10 Right Turn Lane Extension Project. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 8.B.5. INITIATE AN APPLICATION FOR CONDITIONAL USE PLANNED DEVELOPMENT FOR ORDINANCE EXCEPTIONS TO PERMIT AN OFFSITE COMMUNITY IDENTIFICATION SIGN FOR THE BRANDERMILL COMMUNITY, IN THE CLOVER HILL MAGISTERIAL DISTRICT On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board authorized staff to seek permission from VDOT for the county to initiate a CUPD application for a private use in the right of way; upon receipt of permission VDOT initiate an application on behalf of the Brandermill Community Association for conditional use planned development to allow an offsite community identification sign (located outside of the median strip of the community entrance) for the Brandermill community, in a roundabout within the public right-of-way at the intersections of S. Old Hundred Road, Brandermill Parkway,, and Kelly Green Drive (in Agricultural (A), Residential (R-7), and Residential Townhouse (R-TH) districts); and appointed Kirkland Turner, Director of Planning, as agent for the Board of Supervisors for the purposes of this application and waived disclosure. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-51 9. REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS AND LEASE PURCHASES On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board accepted the following reports: a Report on Developer Water and Sewer Contracts; and a Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Dick Page addressed the Board relative to the Reams- Gordon Library project. 11. DINNER On motion of Jaeckle, seconded by Warren, the Board recessed to Room 502 for dinner. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. Reconvening: 12. INVOCATION Deputy County Administrator William Dupler gave the invocation. 13. AMERICA PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF Eagle Scout Derek Matthew Allen led the Pledge of Allegiance. 14. RESOLUTIONS 14.A. REPRESENTATION OF CHESTERFIELD COUNTY ACHIEVEMENTS IN GOLF AND HER OUTSTANDING RECOGNIZING MS. ABBY PORTYRATA FOR HER SUPERIOR Mr. Golden introduced Ms. Abby Portyrata, who was present to receive the resolution. On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board adopted the following resolution: 11-52 WHEREAS, participation in high school athletics has long been an integral part of Chesterfield County's educational, physical and emotional development for students; and WHEREAS, Ms. Abby Portyrata, a sophomore at Clover Hill High School, has shown exemplary skill and leadership while participating in the Virginia High School League golf program; and WHEREAS, under Coach Jim Alberston and Coach Paul Sargent's guidance and direction, Abby has been named to the 2011 All District, All Regional and All Metro Richmond Times- Dispatch First Team; and WHEREAS, Ms. Portyrata won the 2011 Dominion District Coed Tournament, winning by five strokes; and WHEREAS, Ms. Portyrata has been a two-time Team MVP Award winner for Clover Hill High School; and WHEREAS, Ms. Portyrata has been named to the Dominion District and Central Region All-Academic Team; and WHEREAS, Ms. Portyrata has been a recipient of the "Betsy King LPGA" Outstanding Female Golfer Award; and WHEREAS, Ms. Portyrata was the 2011 Virginia High School League State Champion; and WHEREAS, Ms. Portyrata attended the First Tee Life Skills and Leadership Academy and volunteers with the First Tee staff in helping younger players in golf and life skills. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of January 2012, publicly recognizes Ms. Abby Portyrata, on behalf of the citizens of Chesterfield County, for her commitment to excellence and sportsmanship and her outstanding representation of Chesterfield County and expresses best wishes for her continued success. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Portyrata, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. Mr. Warren presented the executed resolution to Ms. Portyrata and congratulated her on her outstanding representation of Chesterfield County and for her tremendous achievements. Ms. Portyrata, who was accompanied by her father and coaches, expressed appreciation to the Board for the recognition. Ms. Portyrata's coaches congratulated her on her tremendous achievements. J J J 11-53 14.B. RECOGNIZING MR. DEREK MATTHEW ALLEN UPON ATTAINING THE RANK OF EAGLE SCOUT Mr. Kappel introduced Mr. .Derek Matthew Allen, who was present to receive the resolution. On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board adopted the following resolution: Y WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered b Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Derek Matthew Allen, Troop 876, sponsored by Mount Pisgah United Methodist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Derek has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of January 2012, publicly recognizes Mr. Derek Matthew Allen, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as one of its citizens. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. Mr. Warren presented the executed resolution and patch to Mr. Allen, accompanied by his family and friend, congratulated him on his outstanding achievements, and wished him well in future endeavors. Mr. Allen provided details of his Eagle Scout project and expressed appreciation to his family and others for their support. 14.C. RECOGNIZING MS. JESSICA FEE FOR HER PERSONAL ACHIEVEMENTS Mr. Mike Likins introduced Ms. Jessica Fee, who was present to receive the resolution. 11-54 On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Ms. Jessica Ann Fee is a graduate of Thomas Dale High School, where she was a four-year member of the Key Club, and recently completed the National Registered Medical Assistant certification through the Chesterfield County Technical Center; and WHEREAS, Ms. Fee was selected as Miss Chesterfield County Fair 2011 this past September; and WHEREAS, Ms. Fee has been an outstanding ambassador for Chesterfield 4-H by mentoring youths in leadership, citizenship and personal development; and WHEREAS, Ms. Fee was president of the Chesterfield 4-H Teen Club, served as teen counselor at Jamestown 4-H Summer Camp for four years, and served as staff-in-training at Jamestown for one year; and WHEREAS, Ms. Fee was elected 4-H All Star in 2011, the highest honor for 4-H in Virginia for her extensive involvement in all areas of 4-H including camp, congress, community and outreach; and WHEREAS, Ms. Fee and her brother, Taylor, were involved in a vehicle crash December 15, 2011, on Old-Bermuda Hundred Road in which both sustained severe injuries; and WHEREAS, Ms. Fee, despite her injuries, which included a severely broken leg, managed to crawl out of the vehicle and get to the road's edge to flag down help as her brother lay unconscious in the vehicle; and WHEREAS, Ms. Fee demonstrated courage and immediate action to get help following the crash and is credited with helping to save her brother's life; and WHEREAS, Ms. Fee refused to let adversity impede her personal goal of competing in the Miss Virginia Association of Fairs Scholarship Pageant, despite significant physical pain and the need to use a wheelchair, placing in the top 10 in the pageant amid a highly competitive group of contestants. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of January 2012, publicly recognizes the outstanding achievements and unwavering bravery of Ms. Jessica Ann Fee, and extends best wishes for a speedy recovery and continued success. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Fee and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-55 Ms. Jaeckle presented the executed resolution to Ms. Fee and highly praised on her outstanding achievements and steadfast heroism and wished her a speedy recovery. Ms. Fee, accompanied by her family and friends, expressed her appreciation for the recognition and to her family and those who have supported her. 15. MATTERS FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED Mr. Ralph Carter addressed the Board relative to eminent domain in local authority. Mr. Gecker announced that Mr. Holland was absent from the Board meeting due to illness. Ms. Dianne Smith and Ms. Carrie Coyner, who were in the audience, were recognized as newly elected School Board members. 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 11SN0238 In Bermuda Magisterial District, Vickie M. Snead requests renewal of manufactured home permit 04SR0323 to permit a temporary manufactured home in a Residential (R-7) District on .9 acre known as 2651 Velda Road. Density is approximately 1 unit per acre. The Comprehensive Plan suggests the property is appropriate for community commercial use. Tax ID 794-666- 2833. Mr. Turner presented a summary of Case 11SN0238 and stated both the Planning Commission and staff recommended approval subject to the conditions. Ms. Vickie Snead accepted the conditions. Mr. Gecker called for public comment. II There being no one to speak to the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 12SN0238, subject to the following conditions: 1. The applicant's nephew, Richard Miller, .shall be the occupant of the manufactured home. The applicant and/or Richard Miller shall be the owner of the manufactured home . ( P ) 11-56 2. This manufactured home permit shall be granted for a period not to exceed two (2) years from date of approval. (P) 3. No additional permanent-type living space may be added onto this manufactured home. This manufactured home shall be skirted, but shall not be placed on a permanent foundation . ( P ) Ayes: Gecker, Nays: None. Absent: Holland. 12SN0127 Jaeckle, Warren and Elswick. In Matoaca Magisterial District, Malbone Associates, A Virginia General Partnership requests rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C-3) on 1.3 acres known as 15801 Hull Street Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed us. Tax ID 714-669-0084. Mr. Turner presented a summary of Case 12SN0127 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Clem Carlisle accepted the recommendation. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr.' Warren, the Board approved Case 12SN0127 and accepted the following proffered conditions: 1. Prior to issuance of a building permit for each site plan approved for the property, the developer shall make payment to Chesterfield County in the amount of $200.00 per acre (not to exceed an aggregate payment of $256.00 based upon a total of 1.28 acres) as a contribution towards the expansion of the Dry Creek Wastewater Pump Station. (U) 2. Prior to any site plan approval or within ninety (90) days of a written request by the Transportation Department, whichever occurs first, 100 feet of right- of-way on the south side of Hull Street Road (Route 360) measured from the centerline of that part of Route 360 immediately adjacent to the property shall be dedicated free and unrestricted, to and for the benefit of Chesterfield County. (T) 3. Prior to any site plan approval an access plan for Route 360 for the property, tax ID's 713-669-3466, 713-669- 6673, 713-669-0084 and 713-669-2088 shall be submitted to and approved by the Transportation Department. Direct vehicular access to the property shall conform to the approved access plan. (T) J J J 11-57 4. In conjunction with the initial development on the property, an additional lane of pavement shall be constructed along the eastbound lanes of route 360 for the entire property frontage. If vehicular access is provided to the property from Route 360, a separate right turn lane shall be constructed along the eastbound lanes of Route 360 at the approved access. (T) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0132 In Clover Hill Magisterial District, Breakers Sports Grille requests amendment of conditional use planned development (Case 85SN0114) and amendment of zoning district map to permit an off-track betting facility in Community Business (C-3) District on 14.7 acres fronting 1050 feet on the east line of Wadsworth Drive, 270 feet south of Midlothian Turnpike. Density will be controlled by zoning conditions or Ordinance standards. Mr. Turner presented a summary of Case 12SN0132 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Ms. Penelope Scubomb accepted the recommendation. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board approved Case 12SN0132 and accepted the following proffered conditions: 1. This conditional use planned development approval shall be granted to and for Breakers Sports Grille only, and shall not be transferable or run with the land. (P) 2. This conditional use planned development approval shall be limited to the operation of an off-track betting facility which allows advanced deposit account wagering (as defined in the Code of Virginia) only and which shall only be permitted as an accessory use to the billiards and restaurant business located at 101 Wadsworth Drive. (P) 3. There shall be no signs identifying this use visible from the exterior of the building. (P) 4. This use shall be located internal to the primary structure occupied by the billiards and restaurant business and shall not have separate exterior access to the public. (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 11-58 12SN0137 In Matoaca Magisterial District, Margaret F. Hardy and Douglas A. Patrick request rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C- 3) on 1 acre fronting the south line of Hull Street Road, east of Deer Run Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use. Tax ID 728-673-6620. Mr. Turner presented a summary of Case 12SN0137 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Ms. Ann Neil Cosby, representing the applicant, accepted the recommendation. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Warren, the Board approved Case 12SN0137 and accepted the following proffered condition: There shall be no direct vehicular access from the property to Hull Street Road unless access cannot reasonably- be achieved by means of existing or acquired easements, and unless approved otherwise by the .Transportation Department. If an access to Hull Street Road is approved, an eastbound right turn lane shall be constructed at the approved access prior to the issuance of any certificates of occupancy on the property. The developer shall dedicate, free and unrestricted to and for the benefit of Chesterfield County, any additional right-of-way required for these improvements. (T) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0140 In Bermuda Magisterial District, Lawrence G. Mathews, Jr. requests rezoning and amendment of zoning district map from Residential (R-7) to Neighborhood Business (C-2) on .4 acre fronting 100 feet on the south line of West Hundred Road, 100 feet east of Buckingham Street. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for neighborhood mixed use. Tax IDs 787-653-7462 and 7865. Mr. Turner presented a summary of Case 12SN0140 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Ms. Diana Mathews accepted the recommendation. Mr. Gecker called for public comment. J J J 11-59 There being no one to speak to the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 12SN0140 and accepted the following proffered condition: If any additional impervious area is added, a drainage plan shall be submitted for review and approval by the Environmental Engineering Department and implemented prior to adding any additional impervious surfaces. (EE) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0144 In Bermuda Magisterial District, Carrie E. Coyner, Trustee and Chester United Methodist Church request conditional use approval and amendment of zoning district map to permit a child care center in a Residential (R-7) District on 2.3 acres located in the southwest corner of School and Percival Streets. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.5 dwellings per acre or less. Tax IDs 789-653-4492 and 789-654-5307. Mr. Turner presented a summary of Case 12SN0144 and stated both the Planning Commission and staff recommended approval subject to the conditions. Ms. Carrie Coyner accepted the conditions. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 125N0144, subject to the following conditions: 1. The child care center shall only be permitted in conjunction with the church use. (P) 2. Except where the requirements of the underlying Residential (R-7) zoning district are more restrictive, any new development for the child care use shall conform to the requirements of the Zoning Ordinance for commercial uses in Emerging Growth Areas, excluding buffer requirements. (P) 3. Any expansion of the existing playground, as shown on Exhibit A, or any new playground areas shall be located a minimum of forty (40) feet from all property lines. Within this setback, existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the buffering standards contained in Section 19-522 (a)(1) of the Zoning Ordinance. (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 11-60 12SN0148 In Midlothian Magisterial District, Providence United Methodist Church requests conditional use approval and amendment of zoning district map to permit a child care center and private school in an Agricultural (A) District on 18.1 acres fronting 725 feet on the east line of South Providence Road, across from Scottingham Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 to 4.0 dwelling per acre. Tax IDs 758-701-8533-00001 and 00002, 759-701-1035, 3829 and 6546. Mr. Turner presented a summary of Case 12SN0148 and stated both the Planning Commission and staff recommended approval subject to the conditions. Mr. Glenn Jones accepted the conditions. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Jaeckle, the Board approved Case 12SN0148, subject to the following conditions: 1. The child care center and private school shall only be permitted in conjunction with the church use. (P) 2. Except where the requirements of the underlying Agricultural (A) zoning district are more restrictive, any new development for the child care and private school uses shall conform to the requirements of the Zoning Ordinance for commercial uses in Emerging Growth Areas. (P) 3. The existing playground as shown on Exhibit A, is setback approximately thirty (30) feet from the property boundary adjacent to Tax ID 759-701-1369. Within this setback, landscaping or other devices shall be supplemented, where necessary, to achieve the buffering standards contained in Section 19-522 (a)(1) of the Zoning Ordinance for buffers less than fifty (50) feet in width. (P) 4. Any expansion of the existing playground as shown on Exhibit A or any new playground areas shall be setback forty (40) feet f rom all property lines. Within this setback existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the buffering standards contained in Section 19- 522 (a) (1) of the Zoning Ordinance for buffers less than fifty (50) feet in width. (P) 5. Any new outdoor playfields, courts, swimming pools and similar active recreational areas shall be located a minimum of 100 feet from any single family residential lot line and a minimum of 50 feet from any public road: Within the 100 foot setback, a 50 foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any public road. This buffer shall conform to the requirements of Section 19- 522 (a)(1) of the Zoning Ordinance. (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-61 12SN0151 In Bermuda Magisterial District, Centralia Presbyterian Church requests conditional use approval and amendment of zoning district map to permit a child care center and private school in Agricultural (A) and Residential (R-7) Districts on 3.2 acres located in the southeast corner of the intersection of Centralia and Hopkins Roads. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1.0 units/acre or less. Tax IDs 785-663-1919 and 2060. Mr. Turner presented a summary of Case 12SN0151 and stated both the Planning Commission and staff recommended approval subject to the conditions. Pastor Dan Lipford accepted the conditions. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved 1. The child care center and private school shall only be permitted in conjunction with the church use. (P) 2. Except where the requirements of the underlying Residential (R-7) and Agricultural (A) zoning districts are more restrictive, any new development for the private school and child care center uses shall conform to the requirements of the Zoning Ordinance for commercial uses in Emerging Growth Areas. (P) 3. With the exception of any playground areas there shall be no active playfields, courts or similar active recreational facilities which accommodate organized sports such as football, soccer, basketball, etc. Any playground areas (i.e., areas accommodating swings, jungle gyms or similar such facilities) shall be located a minimum of forty (40) feet from all property lines. Within this setback existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the buffering standards contained in Section 19-522 (a)(1) of the Zoning Ordinance. (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0109 In Clover Hill Magisterial District, IYS XVII LLC requests conditional use approval and amendment of zoning district map to permit a group care facility in an Agricultural (A) District on .6 acre known as 410 Adkins Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for 11-62 residential use of 2.5 dwellings/acre or less. Tax ID 749- 701-3750. Ms. Jane Peterson presented a summary of Case 12SN0109 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial because the proposed land does not conform to the Northern Courthouse Road Community Plan, which suggests the property is appropriate for residential use of 2.5 dwellings/acre or less; and the proposed land uses is not representative of, nor compatible with existing and anticipated area development. She stated there was no opposition at the public hearing. Ms. Carrie Coyner, representing the applicant, stated the present operation has had no complaints, the neighbors support this request and the proposed service is a good fit for this facility in this location. She further stated 8 young teenage mothers and their infants will reside temporarily at this location. Mr. Gecker called for public comment. Mr. Freddy Boisseau recommended approval, indicating similarities between the current and proposed uses. There being no one else to speak to the request, the public hearing was closed. On motion of Mr. Warren, seconded by Ms. Jaeckle, the Board approved Case 12SN0109 and accepted the following proffered conditions: 1. This conditional use approval shall be granted to and for IYS XVII LLC, trading as Intercept Youth Services, exclusively, for operation of a group care facility and shall not be transferable nor run with the land. Such residential facility shall be limited to children or youth in need of services due to their pregnancy. (P) 2. A maximum of eight (8) residents and their infants shall receive group care services on the subject property at any given time. (P) 3. No additions or exterior alterations shall be permitted to the building to accommodate this use except alterations to meet Americans with Disabilities Act (ADA), building code requirements or regulatory requirements pertaining to the operation of a group care facility and the residents receiving group care in the facility. (P) 4. One (1) sign, a maximum of one (1) square foot in area, shall be permitted on the property to identify this use. Such sign shall not be illuminated. (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. J J J 11-63 12SN0135 In Dale Magisterial District, Jonathan McDorman requests conditional use approval and amendment of zoning district map to permit a dwelling separated from the principle dwelling in an Agricultural (A) District on 4.8 acres known as 5418 Newby's Bridge Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive plan suggests the property is appropriate for residential use of 1.0 - 2.5 dwelling units/acre. Tax ID 758-681-2847. Due to Mr. Holland's absence, Mr. Decker requested a deferral until February 22, 2012. Ms. Carrie Coyner, representing the applicant, accepted the deferral request. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Mr. Elswick, the Board deferred Case 12SN0135 until February 22, 2012. Ayes: Decker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0150 In Bermuda Magisterial District, Jack R. Wilson, III requests amendment of conditional use planned development (Case 87SN0114) and amendment of zoning district map to permit outside storage in a Corporate Office (O-2) District on 3.5 acres fronting 560 feet on the west line of Ironbridge Boulevard, 285 feet south of Arbor Meadows Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1.0 units/acre or less. Tax IDs 785-663-1919 and 2060. Ms. Jane Peterson presented a summary of Case 12SN0150 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial because the proposed use does not conform to the Central Area Plan which suggests the property is appropriate for community mixed use; and the proposed use does not provide proper land use transition to existing and proposed area residential development, as suggested by the Plan. Mr. Jack Wilson, representing the applicant, stated there was community support noting the use was beneficial to area residents who are unable to park large vehicles and boats in their neighborhood. Mr. Decker called for public comment. There being no one to speak to the request, the public hearing was closed. 11-64 Ms. Jaeckle expressed appreciation to Mr. Wilson for working closely with the applicant. Ms. Jaeckle then made a motion, seconded by Mr. Elswick, for the Board to approve Case 12SN0150 and accept the following proffered conditions: 1. The Textual Statement revised December 1, 2011 shall be considered the master plan. (P) (Staff Note: This condition amends the Textual Statement for Case 87SN0114 for allowable uses within that portion of Tract A included in this request. All other conditions of Case 87SN0114 shall remain in effect. ) 2. There shall be no direct vehicular access from the property to Ironbridge Boulevard. (P) 3. All storm water drainage will be directed to the existing BMP located on Tax ID 775-657-3335. (EE) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 12SN0156 In Midlothian Magisterial District, John and Ann Phipps request conditional use planned development and amendment of zoning district map to permit exceptions to Ordinance requirements relative to setbacks in a Residential R-15) District on .4 acre known as 2400 Grand Summit Circle. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for medium density residential use. Tax ID 756- 718-2152. Ms. Jane Peterson presented a summary of Case 12SN0156 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial because these setback exceptions result from proposed overdevelopment of the property and would potentially set a precedent for similar requests. She stated there were two letters in support of the case. Mr. Andy Scherzer, representing the applicant, stated the proposed improvements were compatible with the subdivision and the request was supported by the two impacted adjacent owners and the homeowners association. Mr. Gecker called for public comment. There being no one to speak to the request, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Jaeckle, the Board approved Case 12SN0156 and accepted the following proffered conditions: 1. The Textual Statement dated considered the Master Plan. November 30, 2011 shall be (P) J J J 11-65 2. The proposed improvements shall be in conformance with the building elevations prepared by BOB Architecture, dated May 31, 2011 and titled "2400 Grand Summit Circle." (P) Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. 17. PUBLIC HEARINGS 17.A. TO CONSIDER THE DRAFT COUNTYWIDE COMPREHENSIVE PLAN Mr. Turner stated this date and time has been advertised for a public hearing for the Board to consider the Draft Countywide Comprehensive Plan. He further stated as directed by the Board of Supervisors, the Planning Commission, in January 2011, began an exhaustive review of a proposed Countywide Comprehensive Plan prepared by a team of consultants and thirty-four member citizen steering committee. He stated the Planning Commission met twenty-four times and held six citizen district meetings. Ms. Jaeckle stated she received several e-mails from Bermuda District residents who were unable to attend the public hearing. She requested that the e-mails be filed with the papers of this Board. Mr. Gecker called for public comment. Mr. Bill Baker, a resident of the Bermuda District, inquired how affordable housing ties into the proposed Comprehensive Plan. He expressed concerns relative to the plan and property owners' rights. Mr. George Emerson, a resident of the Bermuda District, stated he adamantly opposed the plan because it would make his line of work as a developer nearly impossible. Mr. Daren Gardner, a resident of the Dale District, expressed concerns regarding the consultant hired to draft the proposed plan and intention to drive development into cities in order to leave rural areas undeveloped. He stated he does not support the revised plan. Mr. Julian Pedini, representing Verizon Wireless, expressed concerns regarding Chapter 12, the implementation element of the proposed plan. He further stated there are inherent conflicts within the plan and the recommended tower site criteria. Ms. Sara Yost, a resident of the Bermuda District, stated growth should be promoted where the free market reveals itself, and the government should not pick winners or losers where certain properties are favored over others. She asked the Board to reject the plan. Ms. Sarah Kellam, president of the Home Building Association of Richmond, stated her association is in favor of the proposed plan specifically in regards to creating greater 11-66 density in land use and revitalizing existing neighborhoods, commercial growth and development, and public transportation. Mr. Freddy Boisseau, a resident of the Bermuda District, asked the Board to remand the proposal back to the Planning Commission. He stated the plan violates personal property rights and gives up local control. Mr. Stewart Nixon addressed the Board relative to the plan in comparison to Fairfax County. Ms. Nancy Woolridge, a resident of the Bermuda District, stated the proposed plan does not take into consideration the vast difference of the residents of Chesterfield County. She asked the Board to reject the plan. Mr. James Shelton, a resident of the Clover Hill District, stated he supports the plan in regards to improving the bus and rail map for North Chesterfield. Ms. Sandy Dietz, a resident of the Bermuda District, expressed concerns with tree and landscape ordinances proposed in the draft plan that places restrictions on personal property, a tiered water rate plan and private property turned into public land to expand wetland easements. She asked the Board to deny the proposal. Ms. Tyla Matteson, a resident of the Dale District, stated the intention of the proposed plan should focus on investments in the local streets which would enhance the use of bike ways and pedestrian lanes, maintaining local farms and retention of countrywide areas, public transportation, and revitalization. Ms. Sandy Brasili addressed the Board relative to ambiguous language within the proposed plan. She asked the Board to reject the plan. Ms. Joanne Scott Webb, a tree farmer from the Midlothian District, opposed the plan on a multitude of issues. She expressed concerns regarding the county hiring a consulting group from Charlottesville. She asked the Board to reject the plan. Mr. Ian Wright, a resident of the Bermuda District, expressed concerns regarding the proposed plan and restrictions of personal property rights to develop land in rural areas. He asked the Board to review and consider all of the ramifications and impact the plan has on the citizens before voting. Ms. Carrie Coyner, a resident of the Bermuda District, stated the addition of the manufacturing center designation and the removal from the mixed employment centers will have a detrimental affect to the Bermuda District. She further stated the river frontage in the Bermuda District should be protected and used for mixed use villages. She asked the Board to take another look at densities in the area. Mr. Duane Burkhalter expressed his concerns regarding the consulting group hired to draft the plan. He stated the revised plan is a direct assault on personal property rights, J J J 11-67 freedom and the American way of life. He asked the Board to deny the proposal. Mr. Clayton Gits stated the revised plan focuses on private property and affects the rights of private land owners. He further stated the proposed plan should be focused on where public infrastructure should be placed. He asked that the Board reject the plan in its entirety. Mr. Sterry McGee, president of the Jefferson Davis Association, expressed his concerns regarding diminished emphasis placed on revitalization within the proposal. Ms. Stephanie Gits, a resident of the Midlothian District, expressed concerns regarding sustainable development and government control. She asked the Board to deny the plan. Ms. Colleen Owens expressed concerns regarding personal property rights. She stated she does not support the proposal. Mr. Ralph Carter, a resident of the Bermuda District, inquired about the constitutionality of the comprehensive plan. He stated under the sustained development approach, the county will become a source of planetary degradation. Mr. William Shewmake expressed appreciation to the Planning Commission and staff. He stated a lot of the issues within the proposal are through the efforts of the consultant. He placed an emphasis on geospatial technology and area businesses. Ms. Julie Ranson, a resident of the Bermuda District, expressed concerns regarding the expense of the proposed plan and possible threats to personal property owners. She asked the Board to reject the plan. Mr. Andy Scherzer, a resident of the Midlothian District, stated he supports increased densities within developed areas of the county. He further stated it is important to maintain flexibility within countryside portions, specifically the Matoaca District. Mr. Tom Whitmore, a resident of the Bermuda District, expressed concerns regarding public-private partnerships and personal property rights. He asked the Board to reject the proposal. Mr. John Pettingill, a Clover Hill resident, expressed his appreciation to the Planning Commission, staff and the Board of Supervisors for their efforts. He voiced his concerns regarding redistribution of wealth as it pertains to real estate investments. Ms. Jackie Whitmore,- a resident of the Bermuda District, expressed concerns regarding bicycle/pedestrian trials, specifically through established neighborhoods. Mr. Bill Woodfin, a resident of the Matoaca District, expressed concerns relative to costs to the taxpayers to develop the proposed plan. He asked the Board to reject the proposal. 11-68 Mr. Doug Barker, a resident of the Dale District, expressed concerns relative to personal property rights. Ms. Debra Girvin, representing the Chesterfield Business Council, stated in order to thrive, the commitment to preserve and promote existing and future manufacturing areas is imperative. She expressed her concerns regarding the confusing language within the plan. She asked the Board to reject the plan. Mr. Jim Burkhalter expressed concerns relative to the revitalization strategy proposed in the draft plan. Mr. Brennan Keene, representing the Chesterfield Business Council, stated the plan should allow the marketplace to reach optimal goals. He recommended keeping the densities suggested in the original plan along the corridors so the market can take care of revitalization. Mr. Calvin Pletcher expressed concerns relative to the revised transportation element within the proposal, specifically bicycle trails. Mr. Steve Meadows, president of the Gateway Association, stressed the importance of economic growth in Chesterfield County. Ms. Brenda Stewart, a resident of the Matoaca District, stated there is a problem with the process, the presentation and assumptions within the proposal. She expressed concerns relative to a lack of cost benefit analysis. She asked the Board to reject the plan. Ms. Andrea Epps, a resident of the Clover Hill District, expressed concerns regarding the ambiguous language within the draft plan. She urged the Board to incorporate the comprehensive plan material adopted in 1977 into the revised proposal. There being no one else to speak to the issue, Mr. Gecker closed the public hearing. Mr. Gecker expressed his gratitude to those who spoke to the proposed plan. He stated the Board appreciates the amount of time and effort the citizenry has put into the research of the proposed plan. He suggested, and the Board members agreed, to defer consideration of the draft plan until February 8, 2012, and hold a work session at 1:00 p.m. prior to the meeting. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining requests for manufactured home permits or rezoning at this time. 19. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. J J J 11-69 20. ADJOURNMENT On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board adjourned at 9:27 p.m. until February 8, 2012 at 1:00 p.m. for a work session regarding the Draft Countywide Comprehensive Plan, followed by the regularly scheduled meeting at 3:00 p.m. Ayes: Gecker, Jaeckle, Warren and Elswick. Nays: None. Absent: Holland. ame Ste aier County Administrator Daniel A. Gecker Chairman 11-70 J J J