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2012-05-23 Board Summary Board of Supervisors Daniel A. Gecker Dorothy A. Jaeckle Arthur S. Warren James M. Holland Stephen A. Elswick County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on May 23, 2012 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier announced Georgia-based Shaw Industries Group Inc. and its subsidiary, Sports Complex Holdings, bought the Sports-Quest complex for less than $5 million at a foreclosure auction Tuesday afternoon. ? Mr. Stegmaier shared some pictures of the progress at the new Kroger store at Stonebridge. They are making great progress and anticipate opening around Thanksgiving of this year. ? Mr. Stegmaier was pleased to report that the Purchasing Department received the Outstanding Agency Accreditation Achievement Award (OA4) from the National Institute of Governmental Purchasing (NIGP), keeping the department among the elite class of only 2% of purchasing agencies nationwide to achieve this distinguished level of accreditation. ? Ms. Renee Chapline, Executive Director of Virginia’s Gateway Region, updated the Board on recent activities. ? Mr. Dick McElfish updated the Board on FEMA’s Flood Plan Map Modernization Project. BOARD MEMBER REPORTS Mr. Holland announced he attended the Meadowbrook Clean-up Event and the Irongate th Neighborhood Watch Kick-Off on Saturday, May 19. He also announced he attended the th Capital Region Workforce Partnership CLEO Meeting on Friday, May 18 and the National th Tourism Week Breakfast on Thursday, May 17. Ms. Jaeckle expressed her appreciation to Mr. Holland for his involvement with the Capital Region Workforce Partnership to help fund two summer intern positions with the Henricus Foundation. She also announced she attended the Drewry’s Bluff Commemoration Ceremony on th Tuesday, May 15. Mr. Elswick announced he attended the Memorial Day Tribute at Cosby High School on st Monday, May 21. Mr. Warren announced he attended the VACo Board of Directors Meeting in Reston on th Saturday, May 19, a meeting with the Brandermill Community Association Board and county nd staff on Tuesday, May 22, and a Special CRAC Breakfast Meeting with Southwest Executive rd Vice President Ron Ricks on Wednesday, May 23. He also announced he will be attending the 1 Chesterfield Business Council’s Annual SummerFest at The Boathouse at Sunday Park on th Tuesday, June 5. RESOLUTIONS Adopted Resolution recognizing Ms. Jessica Sears as Chesterfield County’s 2012 Treasured Volunteer. Adopted Resolution recognizing the heroic efforts of Miss Amaris Wilkins. Adopted Resolution recognizing Mr. George L. Fickett, Jr. for his outstanding volunteer service. DEFERRED ITEMS Deferred until Proposed adjustments to Planning Department Fees. June 27, 2012 APPOINTMENTS Approved Nomination/appointment of Ms. Sandra Penttengill to serve on the Committee on the Future. Approved Nomination/appointment of Mr. John Titus to serve on the John Tyler Community College Local Board. Approved Nomination/appointment of Mr. Andrew McEnhimer to serve on the Chesterfield County Airport Advisory Board. Approved Nomination/reappointment of Mr. William “Ed” Nicely to serve on the Camp Baker Management Board. Approved Nomination/appointment of Mrs. Molly Cheek to serve on the Comprehensive Services Act (CSA) for At Risk Youth and Families, Community Policy and Management Team (CPMT). NEW BUSINESS Approved Streetlight installation in the Dale District in the vicinity of the entrance to the Jessup Station subdivision, two streetlights to illuminate the east and west approaches to Jessup Station Drive on Cogbill Road. CONSENT ITEMS Approved Street name approval in the Stonebridge Development. Adopted Resolution recognizing Mr. and Mrs. Richard Roosevelt Jiggetts on their seventieth anniversary. 2 Adopted Resolution recognizing Firefighter Kenneth G. Wright, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Ms. Joan Ferrante, Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mr. Edward J. Myers for his service as District Chief of the Bon Air Volunteer Fire Department. Adopted Resolution recognizing Mr. Matthew Thomas Johnson upon attaining the rank of Eagle Scout. Approved Request for permit to stage fireworks display at 70 Bellona Arsenal for a wedding celebration. Approved Request for permit to stage fireworks display at 70 Bellona Arsenal for an Independence Day celebration. Approved Request for permit to stage fireworks display at 70 Bellona Arsenal for Hoover and Strong’s centennial celebration. Approved Request for permit to stage fireworks display at the Chesterfield County Fairgrounds. Approved Request for permit to stage fireworks display at the Sunday Park Peninsula of Brandermill. Approved Authorization of the receipt and appropriation of Department of Homeland Security Grant Funds from the Metropolitan Medical Response System Grant Program. Approved Transfer of District Improvement Funds from the Midlothian District Improvement Fund to the Police Department for police/traffic coverage at the Bon Air Historical Society’s Victorian Day Parade. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Parks and Recreation Department to purchase and install new concrete steps and chain link fencing at the Carver Middle School football field. Approved State road acceptances of roads in Magnolia Green Section B, Baileys Grove Section B, and Meridian at Watermark. Approved Contract for the purchase of property on Krause Road for Community Corrections Services. Approved Contract for the purchase of property in the Bermuda District along Falling Creek at the Historic Falling Creek Ironworks Site. Approved Lease for the Employee Health Clinic. 3 Approved Request for permission from Friendship Baptist Church for an existing sign to encroach within a sixteen-foot water easement across its property. Approved Request for permission from Joe and Teresa L. Byrd for a deck adjoining an existing above ground pool to encroach within two easements across Lot 1, Second Branch, Section 2, resubdivision of Lots 10 and 11. Approved Acceptance of parcels of land along Spring Run Road from Michael Properties, LLC. Approved Water contract for Hull Street Road Waterline Extension Phase 2 to Magnolia Green. Approved Establish two new Case Manager positions for the Chesterfield Community Services Board. Approved Appropriation of one-time state grant funds awarded to the Chesterfield Community Services Board for the Part C Early Intervention for Infant and Toddlers with Disabilities Program. Approved Transfer of funds from the Blight Eradication Capital Project to fund the demolition of two blighted homes on property donated to the Virginia State University Foundation. Approved Establishment of the Highlands – Amstel Bluff Waterline Project. Approved Actions related to the advance refunding of various certificates of participation. Approved Request to quitclaim a portion of a sixteen-foot sewer and water easement across the property of Stonebridge Realty Holdings LLC. REPORTS Accepted Report on Developer Water and Sewer Contracts. Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. CITIZEN COMMENT PERIOD Ms. Carrie Coyner addressed the Board relative to the revitalization of the Jefferson Davis corridor and private sector partnerships. CLOSED SESSION A closed session was held 1) pursuant to § 2.2-3711.A.7., Code of Virginia, 1950, as amended, for consultation with legal counsel regarding specific legal matters requiring the provision of legal advice. 4 6:30 P.M. SESSION Mr. Holland gave the invocation. Eagle Scout Nickolas Yoss led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing the Miss Chesterfield Scholarship Organization, Incorporated. Adopted Resolution recognizing Boy Scouts Mr. David “Preston” Rowe, Mr. Robert Hamilton Cross, Mr. Nickolas Christian Yoss, Mr. Charles Cardell Kelley, Mr. Matthew Charles Wild and Mr. Benjamin Thomas Horansky upon attaining the rank of Eagle Scout. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS In Bermuda Magisterial District, request of Ironbridge Corner LC for 12SN0134 amendment of conditional use (Case 07SN0375) and amendment of Deferred until zoning district map relative to age restriction in a Community Business June 27, 2012 (C-3) District on 19.8 acres located in the northeast corner of the intersection of Ironbridge Parkway and Iron Bridge Road. In Midlothian Magisterial District, request of Twin Creek Properties, 12RW0147 LLC, for an exception to Section 19-232 of the Chesapeake Bay Approved with Preservation Act requirements of the Zoning Ordinance to permit conditions encroachment into the Resource Protection Area (RPA) buffer along a tributary to Michaux Creek as a result of grading for construction related to buildings and the stormwater management facility. The property is located at 14700 Bridge Creek Drive, which is within the Michaux Creek drainage basin. (Amended) In Midlothian Magisterial District, request of Daniel Barrett 12SN0186 for conditional use approval and amendment of zoning district map to Approved with permit a residential stock farm (keeping of miniature horses & miniature proffered donkeys) in a Residential (R-40) District on 22 acres known as 3500 conditions Old Gun Road West. In Bermuda Magisterial District, Priority Volkswagen c/o Ellmer 12SN0197 Properties Chesterfield, LLC requests conditional use planned Approved with development approval and amendment of zoning district map to permit one proffered exceptions to ordinance requirements relative to parking in a General condition Business (C-5) District on 8.9 acres fronting 200 feet on south line of Ruffin Mill Road, 2560 feet south of Woods Edge Road. In Midlothian Magisterial District, request of Irving Draper for renewal 12SN0211 of manufactured home permit (Case 04SR0167) and amendment of Approved with zoning district map to permit a temporary manufactured home in a conditions Residential (R-7) District on .6 acre known as 1410 Railroad Avenue. Density is approximately 1.6 units per acre. The Comprehensive Plan suggests the property is appropriate for residential use. Tax ID 727-710- 3162. 5 12SN0105 (Amended)In Midlothian Magisterial District, request of Holiday Signs Deferred until c/o Allen M. Twedt for conditional use approval and amendment of June 27, 2012 zoning district map to permit a computer-controlled, variable message, electronic sign in a General Business (C-5) District on .5 acre known as 11665 Midlothian Turnpike. PUBLIC HEARINGS Adopted FY2013-FY2018 Secondary Road Six-Year Improvement Plan and FY2013 Secondary Road Improvement Budget. Adopted Ordinance to amend the County Code relating to real estate tax exemptions available for the rehabilitation, renovation or replacement of structures. Deferred until Exercise of eminent domain for the acquisition of easements for the June 27, 2012 Grange Hall Elementary School Offsite Waterline Extension Project. Approved Actions to support the Build-A-House Program. The meeting adjourned at 8:21 p.m. until June 27, 2012, at 3:00 p.m. in the Public Meeting Room. 6