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07-24-02 SummaryBoard of Supervisors Kelly E Miller Arthur S Warren Edward B. Barbcr Renny Bush Humphrey JL Mci [ale III County Administrator Sununary of Actions Taken by the Board on July 24, 2002 3:00 P.M. SESSION RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution supporting the 5K "Run for the Future" for Lucy Corr Village. Adopted Resolution recognizing Mrs. Doris M. Hancock, Deputy Treasurer, upon her retirement. Adopted Resolution recognizing Mr. Paul Marretti for his dedication and leadership to Special Olympics Virginia. Adopted Resolution recognizing Mrs. Cynthia B. Smith for her dedicated service to Chesterfield County. NEW BUSINESS Adopted on emergency basis Ordinance imposing mandatory water use restrictions, as amended, and set public hearing date of August 28, 2002 to consider re-adoption of the ordinance. STREETLIGHT INSTALLATIONS Approved Streetlight installation requests as follows: Bermuda District: Bellwood Heights Subdivision 1) intersection of Arvin Drive and Quinnford Boulevard, and 2) Quinnford Boulevard, mid-point, vicinity of 9330; Millcreek Subdivision 1) intersection of Roland View Drive and Roland View Terrace, and 2) Roland View Terrace, in the cul-de-sac. Clover Hill District: Nuttree Subdivision Red Chestnut Drive, vicinity of 12900. Denied APPOINTMENTS Approved Dale District: Creek Meadow Subdivision Creek Meadow Circle, vicinity of 3318. Matoaca District: Eagle Cove Subdivision 1) intersection of Eagle Point Court and Eagle Point Circle, 2) intersection of West Oak River Drive and Oak River Court, and 3) intersection of Ivan Road and River Road. Streetlight installation request in the Matoaca District for Entrance to Birkdale Subdivision intersection of Royal Birkdale Parkway and Winterpock Road. Reappointment of Mr. David W. Mathews, Mr. Daniel K. Smith and Mr. S. Joseph Ward to serve on the GRTC Transit System Board of Directors, and authorization for the County Administrator or his designee to vote for the directors appointed by the Board and by Richmond City Council at the GRTC annual meeting. CONSENT ITEMS Approved State road acceptance of roads in Meadow Oaks, Section C. Approved Revisions to the FY2003-FY2008 School Capital Improvement Plan. Approved Transfer of funds from the Reserve for School Capital Improvements to the School Capital Improvement Fund for replacement of obsolete computer equipment and major maintenance projects. Approved Authorization for the County Administrator or his designee to execute the Police Mutual Aid Joint Aviation Agreement between Chesterfield County, Henrico County, and the City of Richmond. Approved Award of construction contract for Courthouse Road/Branchway Road connector project. Approved Transfer of funds and award of construction contract for Spirea Road Sidewalk Project. Approved Appropriation of funds and award of construction contract for Centralia Road/Chalkley Road intersection improvement project. 2 Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approval of street name changes from West Krause Road to Mimms Drive, and from old West Krause Road to Mimms Loop. Request for entertainment/musical festival permit from the Chesterfield County Fair Association for the Chesterfield County Fair. Request for entertainment/musical festival permit from Sundays' Restaurant for an outdoor concert. Transfer of funds and amendment to the Genito Road/Woolridge Road Virginia Department of Transportation/County agreement. Award of contract for water and wastewater cost of service and rate study. Acceptance of grant and appropriation of funds for the Community Services Board. Acceptance and appropriation of increased Department of Criminal Justice Services Victim/Witness Program grant award for FY2003 and creation of a position. Public hearing date of August 28, 2002 to consider the issuance and sale of General Obligation School Bonds to the Virginia Public School Authority. Public hearing date of August 28, 2002 to consider an ordinance relating to payment of delinquent utility bills. Acceptance of two parcels of land along the west right of way line of Ruffin Mill Road from RMD Land LC. Acceptance of a parcel of land along the west right of way line of North Otterdale Road from Otterdale Park Associates, LLC. Acceptance of a parcel of land for the extension of North Otterdale Road from The Park at Salisbury, L.P. Acceptance of parcels of land adjoining the north right of way line of Hull Street Road and the west right of way line of Gregory Pond Road from Amberleigh, L.L.C. Acceptance of a parcel of land for the extension of Eastfair Drive from The Nash Road/Woodpecker Road, LLC. Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Adopted Request to quitclaim a variable width storm water management/best management practice easement and a twenty- foot storm water management/best management practice access easement across the property of the Trustees of Sycamore Presbyterian Church. Request to quitclaim a sixteen-foot temporary drainage easement across the property of G and H, Incorporated. Request from Wayne H. Davis and Margaret S. Davis for permission to install a private sewer service on county property. Request from The West Hundred Property, L.P. for permission to install a private sewer service within a private easement to serve property at 1710 West Hundred Road. Request from Creekpointe Associates, L.P. for permission for a concrete dumpster pad to encroach within a proposed sixteen-foot water easement. Request from Virginia N. Home for permission for a gravel driveway to encroach within a fifty-foot unimproved right of way known as Jamson Road. Request from Calvin B. Williams and Mable M. Williams for permission for an existing fence to encroach within an eight-foot alley easement across Lot 1, Block C, Dale Meadows, Section A. Request from Gary W. Lilley and Kathryn B. Lilley for permission to install a private water service within a fifty-foot unimproved county right of way to serve property at 10708 Chalkley Road. Change order number lwo for the Midlothian Turnpike Water Line Rehabilitation Phase I Project. Amendment to the existing design contract to Moseley Architects for architectural and engineering services for the design of the new Community Development Building and Customer Service Center. Resolution recognizing Mr. Brett Andrew Butler upon attaining the rank of Eagle Scout. 4 Approved Approved Transfer of District Improvement Funds from the Matoaca District Improvement Fund to the Eppington Foundation for the Eppington Colonial Heritage Fair. Transfer of District Improvement Funds from the Matoaca District Improvement Fund to the Chesterfield Historical Society to conduct a geometric mapping of the Ettrick Cemetery and identify historically significant gravesites. ADDED BY UNANIMOUS CONSENT Approved Transfer of District Improvement Funds from the Midlothian, Clover Hill, Dale and Matoaca District Improvement Funds to the county's Community Contracts Account for the Senior Center Featherstone. REPORTS Accepted Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. 7:00 P.M. SESSION Reverend C. Sherrill Michael, Pastor of Chester Outreach Nazarene Church, gave the invocation. Miss Laura King led the pledge of allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Miss Alexis Michelle Lyons upon attaining the Gold Award. Adopted Adopted Resolution recognizing Mr. Robert Clayton Briggs upon attaining the rank of Eagle Scout. Resolution recognizing Mr. Jacob William Elko upon attaining the rank of Eagle Scout. Adopted Resolution recognizing Mr. William Hopkins Lindsay upon attaining the rank of Eagle Scout. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 01SN0149 Deferred until January 22, 2003 01SN0171 Approved with conditions 01SN0257 Approved with proffered conditions 02SN0166 Approved with proffered conditions 02SN0184 Approved with proffered conditions In Bermuda Magisterial District, request of Miller Oil Company, Incorporated for amendment to Conditional Use Planned Development (Case 97SN0150) and amendment of zoning district map relative to the hours of operation for a convenience/ combination store on 2.14 acres fronting approximately 450 feet on the north line of West Hundred Road, also fronting approximately 210 feet on the west line of Rock Hill Road and located in the northwest quadrant of the intersection of these roads. Tax ID 797-655-3409 (Sheet 26). In Dale Magisterial District, request of Douglas J. and Deborah A. Hackman for rezoning from Agricultural (A) to Light Industrial (I- 1) with Conditional Use Planned Development to permit exceptions to Zoning Ordinance requirements of 24.4 acres located on the east line of Newbys Bridge Road, south line of Hagood Lane and located in the southeast quadrant of the intersection of these roads. Tax ID 757-677-2517 (Sheet 17). In Bermuda Magisterial District, request of Fiorucci Foods, Incorporated for rezoning from Light Industrial (I-1) to Residential (R-12) of 65.8 acres plus proffered conditions on an existing zoned Residential (R-12) 0.5 acre tract (total 66.3 acres) fronting on the south line of Southcreek Drive, west of Ruffin Mill Road. Tax ID 807-640-8711 and 807-641-6501 (Sheet 35). In Bermuda Magisterial District, request of Token Tower, L.L.C. for a Conditional Use Planned Development to permit a 400 foot communications tower in an Agricultural (A) District on 12.5 acres located in the eastern terminus of Station Road. Tax ID 792- 685-5662 (Sheet 12). In Matoaca Magisterial District, request of Dart LLC for rezoning from Agricultural (A) to Residential (R-15) and relief to street access requirements of 47.8 acres located on the north line of Woolridge Road, west of Fox Light Parkway. Tax IDs 712-677- 4651 and 713-679-0553 (Sheet 15). 6 02SN0240 Approved with one proffered condition 02SN0263 Approved with conditions In Midlothian Magisterial District, request of P & F LLC for a Conditional Use Planned Development to permit body, major engine and transmission repair of motor vehicles in a Community Business (C-3) District on 4.8 acres located on the north line of Midlothian Turnpike, west of Tuxford Road and known as 9530 Midlothian Turnpike. Tax ID 752-707-1744 (Sheet 6). In Bermuda Magisterial District, request of Keith and Molly Togna for a Conditional Use to permit a lwo family dwelling in a Residential (R-12) District on 0.3 acre located at 10708 Hamlin Way. Tax ID 789-661-1551 (Sheet 26). Approved Adopted Approved PUBLIC HEARINGS Parks and Recreation Master Plan and removal of the old plan from The Plan for Chesterfield. Ordinance to collect Sherifl's fees for (a) criminal and traffic convictions, and (b)jail processing. Request to quitclaim a 2.855-acre right of way within Amberleigh to Amberleigh, L.L.C. The meeting adjourned at 9:12 p.m. until August 28, 2002 at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 7