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2012-06-27 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DANIEL A. GECKER CHAIRMAN MIDLOTHIAN DISTRICT DOROTHY JAECKLE VICE CHAIRMAN AGENDA BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT STEPHEN A. ELSWICK MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: June 27, 2012 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for May 23, 2012 2. County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 B.Virginia Department of Transportation Presentation Regarding the I-95 Corridor Improvement Program. . . . . . . . . . . . . . 5 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing Dr. Thomas Pakurar for His Outstanding Contributions to Chesterfield County . . . . . . . . . . . . . . . . . . . . 14 B. Recognizing Deputy First Class Joseph B. Moneymaker, Sheriff’s Office, Upon His Retirement . . . . . . . . . . . . . . . . . . 17 C. Recognizing Master Deputy James E. Harvey, Jr., Sheriff’s Office, Upon His Retirement . . 19 Board of Supervisors Agenda June 27, 2012 Page 2 PAGE 6.Work Sessions A. Review 2012 General Assembly Legislation . . . . . . . 21 B. Annual Review of Cash Proffer Calculations and Adoption of a Maximum Cash Proffer Amount Per Dwelling Unit for FY2013 . . . . . . . . . . . . . . . 25 7.Deferred Items A. Proposed Adjustments to Planning Department Fees . . . 39 B. Consideration of the Exercise of Eminent Domain for the Acquisition of Permanent Water and Temporary Construction Easements for the Grange Hall Elementary School Offsite Waterline Extension Project. . . . . . . . . . . . . . . . . . . . . . . . 55 8.New Business A. Appointments 1. Economic Development Authority . . . . . . . . . . 59 2. Board of Building Code Appeals . . . . . . . . . . 60 3. Richmond Metropolitan Planning Organization’s Citizen Transportation Advisory Committee. . . . . 61 4. Chippenham Place Community Development Authority Board. . . . . . . . . . . . . . . . . . 64 B. Streetlight Cost Approvals . . . . . . . . . . . . . . 66 C. Consent Items 1. Adoption of Resolutions a. Recognizing County Employees Upon Their Retirement 1. Firefighter Mark S. Walker, Fire and Emergency Medical Services Department . . . 72 2. Mrs. Donna D. Wicker, Commissioner of the Revenue’s Office. . . . . . . . . . . . 74 3. Mrs. Elizabeth Woolridge, Chesterfield- Colonial Heights Department of Social Services. . . . . . . . . . . . . . . . . . 76 4. Corporal Robert E. Balducci, Jr., Police Department. . . . . . . . . . . . . . . . . 78 5. Career Officer Donald M. Ivey, Police Department. . . . . . . . . . . . . . . . . 80 6. Auxiliary Captain Perry W. Hornbarger, Police Department . . . . . . . . . . . . . 83 7. Mr. Willie Clarke, Information Systems Technology Department . . . . . . . . . . . 85 Board of Supervisors Agenda June 27, 2012 Page 3 PAGE 8.C. Consent Items(Continued) 1. Adoption of Resolutions (Continued) b. Regarding Employer and Member Retirement Contributions to the Virginia Retirement System . . . . . . . . . . . . . . . . . . . . . 88 c. Supporting Chesterfield County’s Participation in the Certified Crime Prevention Community Certification Program . . . 94 d. Adopting the Chesterfield Emergency Operations Basic Plan, 2012 Update . . . . . . . 96 e. Requesting Installation of “Watch for Children” Signs on Eastman Road in the Hylton Park and Shenandoah Hills Subdivisions . . . . . . . . . . . . . . . . . . 99 2. Request for Music/Entertainment Festival Permits a. For a Carnival at the Jefferson Davis Flea Market. . . . . . . . . . . . . . . . . . . 102 b. For Saint Augustine Catholic Church’s Festival . . . . . . . . . . . . . . . . . . . . 106 3. Request for a Permit to Stage a Fireworks Display for Chesdin Landing’s Independence Day Celebration. . . . . . . . . . . . . . . . . . . 108 4. Set Date for Public Hearing to Consider Amendments to the County Code Relating to Regulated Occupations and Services . . . . . . . . . 110 5. Transfer of District Improvement Funds a. From the Dale District Improvement Fund to the School Board to Purchase Interactive White Boards for Jacobs Road Elementary School . . . . . . . . . . . . . . . . . . . . . 119 b. From the Dale District Improvement Fund to the School Board to Fund Construction of Dugout Roofs and a Score Board at the Softball Field at Meadowbrook High School. . . . 123 c. From the Matoaca District Improvement Fund to the Juvenile Detention Home to Purchase Ten Electronic Readers for the Post- Dispositional Program. . . . . . . . . . . . . . 126 6. Donation of a Surplus Truck to the Petersburg Fire Department. . . . . . . . . . . . . . . . . . . 129 7. Addition of Improvements to Wagner’s Way and the Police Department Parking Lot to the Route 10 Widening (Frith Lane to Greenyard Road) Bond Project. . . . . . . . . . . . . . . . . . . . . . . 130 Board of Supervisors Agenda June 27, 2012 Page 4 PAGE 8.C. Consent Items(Continued) 8. Consideration of Application for the Demolition of a Designated Historic Structure . . . . . . . . . 135 9. Approval of Change Orders a. For Mary B. Stratton Park Sports Fields. . . . . 137 b. For Phase II Modifications at Proctors Creek Wastewater Treatment Plant . . . . . . . . . . . 138 10. Approval of Memorandum of Understanding with the City of Richmond to Serve Juveniles Displaced by the Closing of the City Juvenile Detention Home. . . 139 11. Approval of Amendment to the Chippenham Place Community Development Authority Memorandum of Understanding. . . . . . . . . . . . . . . . . . . . 142 12. State Road Acceptances . . . . . . . . . . . . . . . 145 13. Initiation of Application for Conditional Use Planned Development Approval to Permit a Freestanding Sign to Be Located Along Iron Bridge Road at Ridgedale Parkway . . . . . . . . . . 151 14. Creation of School Health Nurse Positions. . . . . . 153 15. Acceptance of Parcels of Land a. Along Lawing Drive from William A. and Cheryl A. Battle . . . . . . . . . . . . . . . . 155 b. Along Ramblewood Drive and Lawing Drive from Bermuda Industrial Associates of Colonial Heights . . . . . . . . . . . . . . . . 158 c. Along Jefferson Davis Highway and Velda Road from Colony Village, LLC. . . . . . . . . . 161 d. Along Woolridge Road from Phyllis P. Garrison . . . . . . . . . . . . . . . . . . . . 164 e. Along Miners Trail Road from Queensgate Properties, LLC. . . . . . . . . . . . . . . . . 167 16. Approval of Purchase of a Parcel of Land for Turning Lane and Road Improvements to Harrowgate Road for Fire/Emergency Medical Services Station No. 21. . . . . . . . . . . . . . . 170 17. Requests for Permission a. From Steve W. Escobar and Jessica L. Dodt-Escobar for a Proposed Fence to Encroach Within Two Easements Across Lot 23, Magnolia Green, Section B. . . . . . . . 172 b. From Tyler Fawber and Allison Fawber for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 20, Magnolia Green, Section A. . . . . . . . 175 Board of Supervisors Agenda June 27, 2012 Page 5 PAGE 8.C. Consent Items(Continued) 17. Requests for Permission (Continued) c. From David L. Palumbo for a Proposed Deck to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 9, The Timbers At Summerford. . . . . . . . . . . . . . . . . . 178 d. From Robert C. Schrum, Jr. to Install a Private Water Service Within a Private Easement to Serve Property on Enon Church Road . . . . . . . . . . . . . . . . . . . . . . 181 e. From Joshua A. Spears and Jamie L. Spears for a Proposed Fence to Encroach Within Two Easements Across Lot 73, Harper’s Mill, Section 2. . . . . . . . . . . . . . . . . . . . 184 f. From Eugene T. Thomas, Jr. and Tia K. Thomas for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 1, Bexley West, Section 5 . . . . . . . . . . . . . 187 g. From Foxfield Construction, Incorporated to Encroach Within Two Fifty-Foot Unimproved County Rights of Way Within River’s Trace Sections B and F . . . . . . . . . . . . . . . . 190 18. Award of Construction Contract for the North Bailey Bridge Road Waterline Project . . . . . . . . 194 19. Approval of Memorandum of Understanding with Virginia State University for Water and Wastewater Services. . . . . . . . . . . . . . . . . 196 20. Conveyance of Easement to Verizon Incorporated for an Electronics Cabinet to Provide Additional Service to the Matoaca Middle School West for Technology Upgrades. . . . . . . . . . . . . . . . . 207 21. Transfer of Funds and Authorization of Change Orders for the Chalkley Road Curve Realignment Project North of Ecoff Avenue. . . . . . . . . . . . 210 22. Authorization of Change Orders for and Additions to the Powhite Parkway/Old Hundred Road (Route 288 to Watermill Parkway) Widening Project. . . . . . . . . . . . . . . . . . . . . . . 214 23. Approval of FY2012 Year-End Adjustments. . . . . . . 218 24. Approval of a Performance Agreement with Sabra Dipping Company to Create a “Center of Excellence” Research and Development Facility and Expand Its Food Manufacturing Facility in Chesterfield County . . . . . . . . . . . . . . . . . . . . . . . 226 25. Extension of Time for Planning Commission Recommendation on Amendment to the Comprehensive Plan . . . . . . . . . . . . . . . . . . . . . . . . 240 Board of Supervisors Agenda June 27, 2012 Page 6 PAGE 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 241 B.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 244 C. Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 12PD0165) to Permit a Public Park at the Point of Rocks Historic Grounds and Home . . . . 249 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 Evening Session Begins at 6:30 p.m. 12. Invocation Dr. Sheryl Bailey, Deputy County Administrator for Management Services 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Matthew James 14. Resolutions th A. Recognizing Croxton’s Incorporated on Its 40 Anniversary as a Valued Member of Chesterfield County’s Business Community. . . . . . . . . . . . . . 259 B. Recognizing Ms. Mary “Liz” Welchons for Her Contributions to the Chesterfield-Colonial Heights Board of Social Services . . . . . . . . . . . . . . . 262 C. Recognizing Mr. J.K. “Ken” Timmons, Sr. for His Outstanding Contributions to the Development of Chesterfield County . . . . . . . . . . . . . . . . 264 D. Recognizing Mr. Paul Daskiewicz, Chesterfield County’s 2012 Teacher of the Year. . . . . . . . . . . 266 Board of Supervisors Agenda June 27, 2012 Page 7 PAGE 14. Resolutions (Continued) E. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout . . . . . . . . . . . . . . . . . . . . 268 1.Mr. Matthew Douglas James, Midlothian District 2.Mr. Cory Anthony Samartano, Dale District 3.Mr. Eric Dominic Underwood, Jr., Dale District 4.Mr. Matthew R. Armantrout, Midlothian District 5.Mr. Jan Carlton LaRiviere, Matoaca District 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. 12SN0105 Holiday Signs c/o Allen M. Twedt, Midlothian District B. 12SN0134 Ironbridge Corner LC, Bermuda District C. 12SN0161 Floyd E. Ragsdale, Bermuda District D. 12SN0201 CMA Properties, Inc., Bermuda District E. 12SN0222 Michael Dunaway, Bermuda District F. 12SN0228 Keith Jones, Bermuda District 17. Public Hearings A. To Consider the Exercise of Eminent Domain for the Acquisition of Permanent Water and Temporary Construction Easements for the Grange Hall Elementary School Offsite Waterline Extension Project . . . . . . 270 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment .. . . . . . . . . . . . . . . . . . . . . . . 272