Loading...
05-22-2002 MinutesBOARD OF SUPERVISORS MINUTES May 22, 2002 Supervisors in Attendance= Mr. Kelly E. Miller, Chairman Mr. Arthur S. Warren, Vice Chrm. Mr. Edward B. Barber Mrs. Renny Bush Humphrey Mr. J. L. McHale, III Mr. Lane B. Ramsey County Administrator Staff in Attendance= Colonel Carl R. Baker, Police Department Mr. George Braunstein, Exec. Dir., Community Services Board The Hon. Lynn Brice, Judge, Juvenile and Domestic Relations Ct. Mr. Craig Bryant, Dir., Utilities Dr. Billy Cannaday, Jr., Supt., School Board Ms. Marilyn Cole, Asst. County Administrator Ms. Mary Ann Curtin, Dir., Intergovtl. Relations The Hon. Bonnie Davis, Judge, Juvenile and Domestic Relations Ct. Ms. Rebecca Dickson, Dir., Budget and Management Mr. James Dunn, Dir., Economic Development Ms. Lisa Elko, Clerk Chief Stephen A. Elswick, Fire Department Mr. Michael Golden, Dir., Parks and Recreation Mr. Lawrence C. Haake, III Registrar Mr. Bradford S. Hammer, Deputy Co. Admin., Human Services Mr. John W. Harmon, Right-of-Way Manager Mr. Russell Harris, Mgr. of Community Development Services The Hon. Jerry Hendrick, Chief Judge, Juv. and Domestic Relations Court Mr. Thomas E. Jacobson, Dir., Planning Mr. Donald Kappel, Dir., Public Affairs Ms. Kathryn Kitchen, Asst. Supt. of Schools for Business and Finance Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Mr. Francis Pitaro, Dir., General Services Mr. James J. L. Stegmaier, Deputy Co. Admin., Management Services 02- 339 05/22/02 Mr. M. D. Stith, Jr., Deputy Co. Admin., Community Development Mr. Thomas Taylor, Dir., Block Grant Office Sheriff Clarence Williams, Sheriff's Department Mr. Miller called the regularly scheduled meeting to order at 4:10 p.m. 1. APPROVAL OF MINUTES FOR APRIL 2&, 2002 On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the minutes of April 24, 2002, as submitted. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS Mr. Ramsey introduced Mr. Jon Mathiasen, President and Chief Executive Officer of Richmond International Airport, to present an update on progress at the airport. Mr. Mathiasen stated that boardings are still down at the Airport and business fares have not changed. He further stated that the Commission recently adopted its first ten- year plan of finance that will allow the Airport to proceed with construction in a fiduciary responsible manner, as well as reduce rates and charges to the airlines along the way. He stated that the public parking garage is scheduled to open in October 2002, and Phase I of the new concourse will open May 28, 2002. He further stated that the Airport's proposed budget is in line with its finance plan and revenue is anticipated to increase by nearly $1 million next year. Mr. Warren recognized Mr. Johnny Mazza, Vice Chairman of the Capital Region Airport Commission, who was present at the meeting. 3. BOARD COMMITTEE REPORTS There were no Board committee reports at this time. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHAN~ES IN THE ORDER OF PRESENTATION On motion of Mr. McHale, seconded by Mr. Barber, the Board moved Item 8.A., Acceptance of a Bid to Purchase Chesterfield County Water and Sewer Revenue Refunding Bonds, Series 2002, to be heard prior to Item 5., Resolutions and Special Recognitions; replaced Item 8.D.5.a., Transfer of District Improvement Funds from the Midlothian District Improvement Fund and Increase Appropriation in the Utilities Fund to Paint a Logo on the Midlothian Water Tank; replaced Item 8.D.5.b., Transfer of District Improvement Funds from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield TRIAD Program; added Item 8.D.22., Initiation of a Variance .Application to the Board of Zoning Appeals for Rear Yard Setback at 6212 Daleshire Drive; added Item 8.D.23., Approval of Statement Regarding the FY2003-FY2008 Six-Year Transportation Program; added Item 10.D., Closed Session Pursuant to Section 2.2- 371(A)(7), Code of Virqinia, 1950, as Amended, to Discuss with Counsel Actual Litigation in the Case of Estate of Hazel 02- 3&0 05/22/02 Cople¥ v. County of Chesterfield; and adopted the Agenda, as amended. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.A. ACCEPTANCE OF A BID TO PURCHASE CHESTERFIELD COUNTY WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2002 Ms. Dickson stated that utility revenue bonds were refinanced today in the principal amount of approximately $8.4 million. She further stated that the county's utility bonds received triple AAA bond ratings and is one of only two water and sewer systems nationwide to hold AAA ratings from all three major rating agencies. She stated that staff is requesting that the Board accept the bid of Davenport and Company, LLC, the lowest responsible interest bidder, with a true interest cost of 3.45 percent. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board accepted a bid from Davenport and Company, LLC, for the purchase of $8,610,000 principal amount of Chesterfield County Water and Sewer Revenue Refunding Bonds, Series 2002, with a true interest cost of 3.45 percent. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Ramsey stated that the county's water and sewer rates have been benchmarked with other jurisdictions, and noted that not only does the county have the best bond ratings for its water and sewer system, but also the lowest rates in the area. 5. RESOLUTIONS AND SPECIAL RECOGNITIONS 5.A. RECOGNIZING ROBERT L. EANES FOR HiS DEDICATED SERVICE TO CHESTERFIELD COUNTY Chief Elswick introduced Mr. Robert Eanes who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Robert L. Eanes retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on July 1, 1996; and WHEREAS, Mr. Eanes received a Presidential Unit Citation while serving in the United States Air Force 397th Bombardment Wing; and WHEREAS, Mr. Eanes was hired as Fire Marshal in 1966 in Chesterfield County's first salaried professional firefighter position after serving two-and-one-half years in the City of Alexandria, Virginia Fire Department; and WHEREAS, Mr. Eanes was appointed County's first Fire Chief in 1969; and as Chesterfield WHEREAS, Chief Eanes led Chesterfield Fire Department through the unprecedented growth of the county after the 1970 annexation of Richmond City; and WHEREAS, through the vision of Chief Eanes, Chesterfield Fire Department became one of the first fire departments in Virginia to be licensed as an Emergency Medical Services (EMS) organization in 1978; in 1984, was instrumental in the formation of the EMS Med-Flight program in cooperation with the Virginia State Police; and in 1994 under his leadership, was issued the Governor's Award for Outstanding EMS Agency; and 02- 341 05/22/02 WHEREAS, Chief Eanes was a member of the first Executive Fire Officer class, the highest Senior Executive Fire Officer Development curriculum in the nation, graduating from the National Fire Academy in May 1988; and achieved his certification as a Certified Emergency Manager (CEM) in May 1993; and WHEREAS, Chief Eanes served as the Governor's appointee to the Virginia Fire Services Commission and as chair of the Marine Fire Protection Study for the Port of Hampton Roads; has been the recipient of various civilian service related awards; and developed Incident Command training which is presently used within the United States Secret Service; and WHEREAS, Chief Eanes worked throughout his career to develop a combined public safety training facility; to establish a Fire Department Safety Officer position which was one of the first in the nation; to modernize the County's fire apparatus to continually emphasize safety for his employees; and to rebuild six and add five fire and rescue stations; and WHEREAS, Chief Eanes was instrumental in the success of a 1996 Bond Referendum which led to the procurement of a state-of-the-art $30 million public safety radio system, and served as project manager for the installation of that 800 MHz Radio System and the building of a state-of-the-art Enhanced 911 Center. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the contributions of Mr. Robert L. Eanes, expresses the appreciation of all residents for his service to the county, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Eanes and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller expressed appreciation to Mr. commitment, dedication and expertise. Eanes for his Mr. Ramsey presented the executed resolution and Jefferson Cup to Mr. Eanes, accompanied by Chief Elswick, and expressed appreciation for his exemplary service to Chesterfield County. Mr. Eanes recognized his secretary Ms. Lynne Sims and former Deputy Chief David Barfield who were present at the meeting, and expressed appreciation for their support. Chief Elswick presented Mr. Eanes with a slhadowbox containing his badges. Mr. Eanes expressed appreciation to the Board for the recognition and also to the men and women of the Fire Department for their support and confidence. He also expressed appreciation to the Board, staff and citizens for the success of the county's new communications system. A standing ovation followed. RECOGNIZING KATHRYN M. PEARSON, SHERIFF'S OFFICE, UPON HER RETIREMENT Sheriff Williams introduced Ms. Kathryn Pearson who was present to receive the resolution. He also recognized Juvenile and Domestic Relations Court Judges Hendrick, Davis and Brice who were present at the meeting in honor of Ms. Pearson's retirement. 02- 342 05/22/02 On motion of the Board, the following resolution was adopted: WHEREAS, Ms. Kathryn M. Pearson began her public service with Chesterfield County as a Deputy for the Sheriff's Office on January 1, 1977, hired by Sheriff Wingo; and WHEREAS, Deputy Pearson began her duties at the Chesterfield County Jail upon her employment and was recognized on several occasions while serving at the County Jail, most notably for her actions on an attempted suicide in May of 1989; and WHEREAS, Deputy Pearson completed the Richmond Regional Academy Basic School #23 in March of 1977; and WHEREAS, Deputy Pearson transferred to the Court Services Division in October of 1989 and has continually served in the capacity of Deputy Sheriff in that division since that time; and WHEREAS, Deputy Pearson has been. awarded Letters of Commendation and Appreciation too numerous to mention, including being selected as the Chesterfield County Sheriff's Office Employee of the Quarter in September of 1995; and WHEREAS, Deputy Pearson's desire to do a good job and her professional and polite manner have been recognized by judges, elected and county officials, and citizens from inside and outside Chesterfield County conducting business within our courts for over 25 years. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the outstanding contributions of Deputy Sheriff Kathryn M. Pearson, expresses the appreciation of all residents for her dedicated service to the County, and extends congratulations upon her retirement and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Ms. Pearson, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented the executed resolution and Jefferson Cup to Ms. Pearson, accompanied by Sheriff Williams, expressed appreciation for her dedicated service to the county, and wished her well in her retirement. Ms. Pearson expressed appreciation for the recognition. 5.C. CONGRATULATING THE PROVIDENCE GOLF COURSE FOR SUCCESS IN DEVELOPING THE NEWEST PUBLIC/PRIVATE C, OLF COURSE iN THE COUNTY Mr. Hammer introduced Mr. Buddy Sowers who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the Pocoshock Golf Course served golfers from the Greater Metropolitan Richmond Area throughout the 1960s, 70s and 80s; and WHEREAS, when the Pocoshock course closed in the late 1980s, it left a void for area golfers; and 02- 343 05/22/02 WHEREAS, Mr. Buddy Sowers, a developer, has operated GBS Holding, Limited for more than 30 years; and WHEREAS, Mr. Sowers purchased the old Pocoshock course, and adjacent acreage; and WHEREAS, Mr. Sowers formed P and R Associates to build and operate the new Providence Golf Course in the general vicinity of the former Pocoshock Golf Course; and WHEREAS, the Providence Golf Course opened May 10, 2002; and WHEREAS, the new course is a par-71, 18-hole course situated on a 170-acre site designed by well-known architect Lester George; and WHEREAS, this public, daily fee course will offer discounts to seniors and to youth aged 16 and under; and WHEREAS, this course is a quality of life enhancement for Chesterfield County and the region. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors expresses its best wishes for the success of the Providence Golf Course, and welcomes this exciting new recreational opportunity to Chesterfield County. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Warren presented the executed resolution to Mr. Sowers, expressed appreciation for his efforts in revitalization of the Pocoshock Golf Course, and wished a successful future for the new Providence Golf Course. Mr. Sowers expressed appreciation to the Board for the recognition and to many others who were instrumental in the project. RECOGNIZIN~ E. I. DUPONT DE NEMOURS AND COMPANY, INCORPORATED ON THE OCCASION OF ITS 200'e ANNIVERSARY Ms. Chris Ruth, Assistant Director of Public Affairs, introduced Mr. Mike Mayberry, Plant Manager of E. I. DuPont de Nemours and Company, Incorporated, who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, E. I. DuPont de Nemours and Company, Incorporated will celebrate its 200th anniversary in 2002; and WHEREAS, Chesterfield Spruance plant; and County is home to DuPont's WHEREAS, the employers; and plant is one of the county's major WHEREAS, the Spruance plant manufactures products, such as KEVLAR, NOMEX, TEFLON fiber; MYLAR and TYVEK, that are important to the nation's defense and to the safety of those working in law enforcement agencies; fire departments, construction companies and other industries all across America; and WHEREAS, the Spruance plant held an open house on May 15 and May 16 this year to thank the community for its support and to share information about the history of the company and its products; and 02- 05/22/02 WHEREAS, Chesterfield County recognizes the value of strong corporate neighbors such as DuPont, and the benefits such companies bring to our county; and WHEREAS, Chesterfield County is pleased to share in celebrating this milestone in the history of E. I. DuPont de Nemours and Company, Incorporated. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes E. I. DuPont de Nemours and Company, Incorporated, expresses its congratulations, specifically to the men and women of the Spruance plant, on the occasion of two hundred years of working at the forefront of technology, and extends to DuPont best wishes for continued success in the future. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. McHale presented the executed resolution to Mr. Mayberry, congratulated him on DuPont's 200th anniversary, and wished the company much success in the future. He recognized Mr. Bob Dunn, Environmental Affairs Manager of DuPont who was present at the meeting and expressed appreciation for DuPont's commitment to the environment. Mr. Mayberry expressed appreciation to the Board for the recognition. 6. WORK SESSIONS There were no work sessions at this time. 7. DEFERRED ITEMS There were no deferred items at this time. 8. NEW BUSINESS 8.B. STREETLI~HT INSTALLATION APPROVAL On motion of Mr. Miller, seconded by Mr. McHale, the Board approved the following streetlight installation in the Dale District: * Intersection of Able Road and Lifsey Lane Cost to install streetlight - $0.00 Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8. C. APPOINTMENTS On motion of Mr. McHale, seconded by Mr. Warren, the Board suspended its rules at this time to allow for simultaneous nomination/appointment/reappointment of members to serve on the Richmond Metropolitan Convention and Visitors Bureau, Richmond First Tee Board of Directors, and the Capital Region Airport Commission. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 345 05/22/02 8.C.1. RICHMOND METROPOLITAN CONVENTION AND VISITORS BUREAU On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board nominated/reappointed Mr. Walter Heyer to serve as an at- large member on the Richmond Metropolitan Convention and Visitors Bureau, whose term is effective July 1, 2002 and expires June 30, 2004. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.2. RICHMOND FIRST TEE BOARD OF DIRECTORS On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board nominated/reappointed Mr. Ralph Bolling to serve as an at- large member on the Richmond First Tee Board of Directors, whose term is effective immediately and expires May 24, 2005. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.3. CAPITAL REGION AIRPORT COMMISSION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board nominated/appointed Mr. Kelly Miller to serve on the Capital Region Airport Commission, whose term is effective immediately and expires December 31, 2003. (It is noted Mr. Miller will fill the unexpired term of Mrs. Humphrey.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D. CONSENT ITEMS 8.D.1. STATE ROAD ACCEPTANCE On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 02- 346 05/22/02 Type Change to the Secondary System of State Highways: Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Ashley Forest, Sec. B · Alderwood Court, State Route Number: 4558 From: Alderwood Wy., (Rt. 4595) To: Cul-de-sac, a distance of: 0.06 miles. Addition Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Cimuit Court in Pb. 105; Pg. 51, with a width of 40 Ft. · Alderwood Terrace, State Route Number: 4557 From: Alderwood Wy., (Rt. 4595) To: Cul-de-sac, a distance of: 0.10 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 40 Ft. · Alderwood Way, State Route Number: 4595 From: 0.02 Mi. E of Pine Vista Ln., (Rt. 4596) To: Alderwood Tr., (Rt. 4557), a distance of: 0.07 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 44 Ft. · Alderwood Way, State Route Number: 4595 From: Alderwood Tr., (Rt. 4557) To: Alderwood Ct., (Rt. 4558), a distance of: 0.05 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 44 Ft. · Alderwood Way, State Route Number: 4595 From: Alderwood Ct., (Rt. 4558) To: 0.03 Mi. E of Alderwood Ct., (Rt. 4558), a distance of: 0.03 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 44 Ft. · Dogwood Ridge Court, State Route Number: 4556 From: Wellspring Rd., (Rt. 4599) To: Cul-de-sac, a distance of: 0.19 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 40 Ft. 02- 347 05/22/02 · From: To: Wellspring Road, State Route Number: 4599 0.14 Mi. E of Harrowgate Rd., (Rt. 144) Dogwood Ridge Ct., (Rt. 4556), a distance of: 0.02 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 90 Ft. · Wellspring Road, State Route Number: 4599 From: Dogwood Ridge Ct., (Rt. 4556) To: 0.03 Mi. E of Dogwood Ridge Ct., (Rt. 4556), a distance of: 0.03 miles. Right-of-way record was filed on 6/22/1999 with the Office Of Clerk To Circuit Court in Pb. 105; Pg. 51, with a width of 90 Ft. And, further, the Board adopted the following WHEREAS, the streets described below recorded in the Clerk's Office of the Chesterfield County; and resolution: are shown on plats Circuit Court of WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virginia, Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that a clear and unrestricted right-of-way, necessary easements for cuts, fills and AND, BE IT FURTHER RESOLVED, that a certified this resolution be forwarded to the Resident Engineer Virginia Department of Transportation. Type Change to the Secondary System of State HIRhways: Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Clay Pointe, Section A · Blackbird Drive, State Route Number: 4664 From: Clear Ridge Dr., ( Rt. 4658) To: .05 Mi. N of Clear Ridge Dr., ( Rt. 4658), a distance of: 0.05 miles. Right-of-way record was filed on 4/23/1997 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Clear Ridge Court, State Route Number: 4675 From: Clear Ridge Dr., ( Rt. 4658) To: Cul-de-sac, a distance of: 0.04 miles. Right-of-way record was filed on 4/23/1997 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 40 Ft. and the this Board guarantees as described, and any drainage. copy of for the 02- 348 05/22/02 · Clear Ridge Drive, State Route Number: 4658 From: Bailey Bridge Rd., ( Rt. 651) To: Blackbird Dr., ( Rt. 4664), a distance of: 0.10 miles. Right-of-way record was filed on 4/23/1997 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Clear Ridge Drive, State Route Number: 4658 From: Blackbird Dr., ( Rt. 4664) To: Parrish Branch Rd., ( Rt. 4101), a distance of: 0.06 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Cimuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Clear Ridge Drive, State Route Number: 4658 From: Parrish Branch Rd., ( Rt. 4101) To: Intersection Nighthawk Ct. & Toronette Wy., ( Rt. 4666 & 4674), a distance of: 0.09 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Clear Ridge Drive, State Route Number: 4658 From: Intersection Nighthawk Ct. & Toronette Wy., ( Rt. 4666 & 4674) To: Intersection Clear Ridge Ct. & Morning Dove Mw., ( Rt. 4675 & 4676), a distance of: 0.05 miles. Right-of-way record was filed on 4/23/1997 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Clear Ridge Drive, State Route Number: 4658 From: Intersection Clear Ridge Ct & Morning Dove Mw., ( Rt. 4675 & 4676) To: Spring Bluff Rd., ( Rt. 4659), a distance of: 0.05 miles. Right-of-way record was filed on 4/23/1997 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Kingfisher Terrace, State Route Number: 4677 From: Spring Bluff Rd., ( Rt. 4659) To: Cul-de-sac, a distance of: 0.10 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 40 Ft. · Morning Dove Mews, State Route Number: 4676 From: Clear Ridge Dr., ( Rt. 4658) To: Cul-de-sac, a distance of: 0.06 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 40 Ft. · Nighthawk Court, State Route Number: 4666 From: Clear Ridge Dr., ( Rt. 4658) To: Cul-de-sac, a distance of: 0.03 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 40 Ft. · Parrish Branch Road, State Route Number: 4101 From: Clear Ridge Dr., ( Rt. 4658) To: .04 Mi. N Of Clear Ridge Dr., ( Rt. 4658), a distance of: 0.04 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Spring Bluff Road, State Route Number: 4659 From: Clear Ridge Dr., ( Rt. 4658) 02- 3~9 05/22/02 To: Kingfisher Tr. ( Rt. 4677), a distance of: 0.20 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Spring Bluff Road, State Route Number: 4659 From: Kingfisher Tr. ( Rt. 4677) TO: 0.02 Mi. S of Kingfisher Tr. ( Rt. 4677), a distance of: 0.02 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Spring Bluff Road, State Route Number: 4659 From: Clear Ridge Dr., ( Rt. 4658) To: 0.01 Mi. N of Clear Ridge Dr. ( Rt. 4658), a distance of: 0.01 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 50 Ft. · Toronette Way, State Route Number: 4674 From: Clear Ridge Dr., ( Rt. 4658) To: Cul-de-sac, a distance of: 0.06 miles. Right-of-way record was filed on 4/25/2002 with the Office Of Clerk To Circuit Court in Pb. 93; Pg. 91, with a width of 40 Ft. And, further, the WHEREAS, the recorded in the Chesterfield County; Board adopted the following resolution: streets described below are shown on plats Clerk's Office of the Circuit Court of and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virqinia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. TYi~ Chanae to the Seconda~ S~m of Sta~ Hiahwa~: Addition Basis ~r Change: Addition, New su~lvislon street Sta~to~ Reference: §33.1-229 PmJ~t: Clay Polnte, S~tion B · Pa~lsh B~nch Rd., State Route Number: 4101 From: 0.04 Mi. S 6 Wilts~ff Dr., ( Rt. 4~5) To: Wil~ff Dr., ( Rt. 4665), a dis~nce 6:0.04 miles. Right,f-way r~ord was filed on 11~4/1~8 with the Office Of Cle~ To CircuE CouR in Pb. 101; Pg. 89, wffh a width of 50 R. · Parrlsh B~nch Rd., State Route Number: 4101 From: Wil~taff Dr., ( Rt. 4665) To: 0.06 Mi. N of Wil~t~ Dr., ( Rt. 4665), a distance 6:0.06 mil~. 02- 350 05/22/02 Right-of-way record was filed on 11/24/1998 with the Office Of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Spring Bluff Road, State Route Number: 4659 From: Wiltstaff Dr., ( Rt. 4665) To: 0.07 Mi. S of Wiltstaff Dr., ( Rt. 4665), a distance of: 0.07 miles. Right-of-way record was filed on 11/24/1998 with the Office Of Clerk To Cimuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Wiltstaff Court, State Route Number: 4679 From: Wiltstaff Dr., ( Rt. 4665) To: Cul-de-sac, a distance of: 0.03 miles. Right-of-way record was filed on 11/24/1998 with the Office Of Clerk To Cimuit Court in Pb. 101; Pg. 89, with a width of 40 Ft. · Wiltataff Drive, State Route Number: 4665 From: Parrish Branch Rd., ( Rt. 4101) To: Spring Bluff Rd., ( Rt. 4659), a distance of: 0.25 miles. Right-of-way record was flied on 11/24/1998 with the Office of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Wlltstaff Drive, State Route Number: 4665 From: Spring Bluff Rd., ( Rt. 4659) To: Wiltstaff PI., ( Rt. 4678), a distance of: 0.04 miles. Right-of-way record was filed on 11/24/1998 with the Office of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Wiltataff Drive, State Route Number: 4665 From: Wiltstaff Pi., ( Rt. 4678) To: Wiltstaff Ct., ( Rt. 4679), a distance of' 0.07 miles. Right-of-way record was filed on 11/24/1998 with the Office Of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Wiltstaff Drive, State Route Number: 4665 From: Wiltstaff Ct., ( Rt. 4679) To: Cul-de-sac, a distance of: 0.05 miles. Right-of-way record was filed on 11/24/1998 with the Office Of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 50 Ft. · Wiltataff Place, State Route Number: 4678 From: Wiltstaff Dr., ( Rt 4665) To: Cul-de-sac, a distance of: 0.06 miles. Right-of-way record was flied on 11/24/1998 with the Office of Clerk To Circuit Court in Pb. 101; Pg. 89, with a width of 40 Ft. And, further, the WHEREAS, the recorded in the Chesterfield County; Board adopted the following resolution: streets described below are shown on plats Clerk's Office of the Circuit Court of and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 02- 351 05/22/O2 NOW, THEREFORE BE IT Virginia Department of RESOLVED, that Transportation the described below to the secondary system of state pursuant to § 33.1-229, Code of Virginia, Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board a clear and unrestricted right-of-way, as described, necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified this resolution be forwarded to the Resident Engineer Virginia Department of Transportation. Tvr)e Change to the Secondary System of State HI;Ihways: Addition Basia for Change: Addition, New subdivision stree~ Statutory Reference: §33.1-229 Project: Hampton Park, Section 8 · Hampton Glen Lane, State Route Number: 5245 From: 0.02 Mi. W of Hampton Glen Mw., ( Rt. 5278) To: Hampton Glen Tr., ( Rt. 4648), a distance of: 0.10 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Cimuit Court in Pb.112; Pg. 5, with a width of 40 Ft. · Hampton Glen Lane, State Route Number: 5245 From: Hampton Glen Tr., ( Rt. 4648) To: Hampton Glen Ln. Loop Rd., ( Rt. 4649), a distance of: 0.14 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Circuit Court in Pb.112; Pg. 5, with a width of 40 Ft. · Hampton Glen Lane, State Route Number: 5245 From: Hampton Glen Ln. Loop Rd., ( Rt. 4649) To: Hampton Glen Ln. Loop Rd., ( Rt. 4649), a distance of: 0.02 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Circuit Court in Pb.112; Pg. 5, with a width of 40 Ft. · Hampton Glen Lane, State Route Number: 5245 From: Hampton Glen Ln. Loop Rd., ( Rt. 4649) To: 0.07 Mi. W of Hampton Glen Ln. Loop Rd., ( Rt. 4649), a distance of: 0.07 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Circuit Court in Pb.112; Pg. 5, with a width of 40 Ft. · Hampton Glen Lane Loop Road, State Route Number: 4649 From: Hampton Glen Ln., ( Rt. 5245) To: Hampton Glen Ln., ( Rt. 5245), a distance of: 0.05 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Circuit Court in Pb.112; Pg. 5, with a width of 40 Ft. 02- 352 this Board requests to add the streets highways, and the guarantees and any copy of for the 05/22/02 Hampton Glen Terrace, State Route Number: 4648 From: Hampton Glen Ln., ( Rt. 5245) To: Cut-de-sac, a distance of: 0.10 miles. Right-of-way record was filed on 7/25/2000 with the Office Of Clerk To Circuit Court in Pb.112; Pg. 5, with a width of 40 Ft. And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Tvoe Chanoe to the Secondary System of State Hiohwavs: Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Merit Grove Merit Grove Court, State Route Number: 4657 From: Bridgewood Rd., ( Rt. 907) To: Cul-de-sac, a distance of: 0.05 miles. Right-of-way record was filed on 4/17/2002 with the Office Of Clerk To Circuit Court in Pb. 116; Pg 69, with a width of 50 Ft. And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. 02- 353 05/22/02 NOW, THEREFORE BE Virginia Department IT RESOLVED, that of Transportation the described below to the secondary system of state pursuant to § 33.1-229, Code of Virginia, Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board a clear and unrestricted right-of-way, as described, necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified this resolution be forwarded to the Resident Engineer Virginia Department of Transportation. Type Change to the Secondary System of State HI.qhways: Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Gravity Hill at the Grove, Section 2 · Gravity Hill Road, State Route Number: 5479 From: 0.11 Mi. S of Grove Hill Rd., ( Rt. 5471) To: Gravity Hill Tr., ( Rt. 5478), a distance of: 0.10 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. · Gravity Hill Road, State Route Number: 5479 From: Gravity Hill Tr., ( Rt. 5478) To: Gravity Hill Road Circle, a distance of: 0.04 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. · Gravity Hill Road Circle, State Route Number: 5479 From: Gravity Hill Rd. ( Rt. 5479) To: Gravity Hill Rd. ( Rt. 5479), a distance of: 0.10 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. · Gravity Hill Trail, State Route Number: 5478 From: 0.02 Mi. S. Of Gravity Hill Ln., ( Rt. 5477) To: Gravity Hill Tr. Loop ( Rt. 4691), a distance of: 0.04 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. · Gravity Hill Trail, State Route Number: 5478 From: Gravity Hill Tr. Loop ( Rt. 4691) To: Gravity Hill Tr. Loop ( Rt. 4691), a distance of: 0.02 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. 02- 354 this Board requests to add the streets highways, and the guarantees and any copy of for the 05/22/02 · From: To: Gravity Hill Trail, State Route Number: 5478 Gravity Hill Tr. Loop ( Rt. 4691) Gravity Hill Rd., ( Rt. 5479), a distance of: 0.06 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of 40 Ft. · Gravity Hill Trail Loop, State Route Number: 4691 From: Gravity Hill Tr., ( Rt. 5478) To: Gravity Hill Tr., ( Rt. 5478), a distance of: 0.01 miles. Right-of-way record was filed on 4/17/2000 with the Office Of Clerk To Circuit Court in Pb. 110; Pg. 46, with a width of variable. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.2. ADOPTION OF RESOLUTIONS 8 .D.2 .&. RECOGNIZING MR. SAMUEL SANDLER, INFORMATION SYSTEMS TECHNOLOGY DEPARTMENT, UPON HIS RETIREMENT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, Mr. Samuel Sandler began his public service with the county as a Production Control Coordinator for the Information Systems Technology Department in August 1982; and WHEREAS, Mr. Sandler became the first Scheduler/Tape Librarian in Chesterfield County with duties of maintaining the ZEKE Scheduling process and provided support services to the Applications Development staff during the Quality Assurance Process; and WHEREAS, Mr. Sandler, as Scheduler/Tape Librarian, demonstrated exceptional ability to accurately and efficiently maintain the automated schedule system; and WHEREAS, Mr. Sandler provided scheduling reports for Production Services management staff in an efficient and timely manner; and WHEREAS, Mr. Sandler has provided twenty years of quality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board Supervisors will miss Mr. Sandler's diligent service; and of WHEREAS, Mr. Sandler has provided significant accomplishments to the county, particularly regarding meeting IST Production Services' objectives; and WHEREAS, Mr. Sandler has displayed a commitment to excellence, and total dedication to Information Systems Technology's strategic and tactical support of county objectives; and WHEREAS, Mr. Sandler has earned respect and admiration for his work ethic; and 02- 355 05/22/02 WHEREAS, Mr. Sandler's dedication and loyalty was exhibited by his use of zero sick hours during his twenty year tenure with the IST Department; and WHEREAS, Mr. Sandler's professionalism, enthusiasm and loyalty will be remembered by all. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes Mr. Samuel Sandler and extends appreciation for his dedicated service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.2 .b. RECOGNIZING MR. RO~ER E. BRANCH, ENVIRONMENTAL ENGINEERIN~ DEPARTMENT, UPON HIS RETIREMENT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, Mr. Roger E. Branch has faithfully served Chesterfield County for twenty-two years; and WHEREAS, Mr. Branch has always been a conscientious and dependable worker, noted for his attention to detail and the neatness of his work, as well as his personal and professional appearance; and WHEREAS, by providing quality public service, Mr. Branch has symbolized the type of employee Chesterfield County seeks; and WHEREAS, Mr. Branch has always excelled in the care of his assigned county vehicle and the care of all the equipment he operated; and WHEREAS, Mr. Branch was one of the first employees to assume the position of drainage crew chief and with his accumulated skills and knowledge, has freely and willingly trained and mentored dozens of new employees during his employment; and WHEREAS, during his twenty-two years of service, Mr. Branch has been incredibly diligent and reliable during hurricane, tornado and winter storm events, always coming into work despite hazardous conditions to ensure that county roads were clear for emergency vehicles; and WHEREAS, Mr. Branch has been extremely effective in working with co-workers and the citizens of Chesterfield County; and WHEREAS, Mr. Branch's desire to do a good job has been a primary factor that has permitted him to perform at a very high level, while striving for excellence and going beyond the call of duty. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Roger E. Branch, expresses the appreciation of all residents for his service to the County, and extends its appreciation for his dedicated service to the 02- 356 05/22/02 County and its congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8 .D.2 .c. RECOGNIZING LT. ARTHUR W. FORD~ SHERIFF'S OFFICEr UPON HIS RETIREMENT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, Lieutenant Arthur W. Ford began his public service with the county in 1979 as a Deputy Sheriff; and WHEREAS, Lieutenant Ford served in the Correctional Facility dealing with inmates entrusted to the Sheriff's care, and was also utilized as the main transportation officer for the jail; and WHEREAS, Lieutenant Ford was transferred to the Courts Division where he worked as a Court Security Deputy until 1983, when he was promoted to Shift Sergeant at the jail; and WHEREAS, Lieutenant Ford was Lieutenant of the jail in 1989; and promoted to Security WHEREAS, in 1990 Lieutenant Ford was transferred to the Courts Division to supervise Court Security, and on several occasions successfully coordinated the efforts associated with sequestered juries; and WHEREAS, in 2001 Lieutenant Ford was transferred to the Correctional Services Division as Commander of the 12-8 shift; and WHEREAS, Lieutenant Ford has faithfully and successfully served Chesterfield County citizens for a total of twenty-three years, after serving as a Deputy for the City of Richmond for three years prior to coming to Chesterfield, thereby giving over twenty-five years of his life protecting the citizens of this Commonwealth. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Lieutenant Arthur W. Ford, expresses the appreciation of all residents for his dedicated service to Chesterfield County, and extends congratulations upon his retirement and best wishes for a long and happy retirement. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8 .D.2 .d. RECOGNIZING BENSLEY ELEHENTARY SCHOOL FOR ITS EXCEPTIONAL ACCOMPLISHMENTS On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, educational success is the cornerstone of a productive community; and WHEREAS, Chesterfield County prides itself on its outstanding public schools and the manner in which they serve our communities; and WHEREAS, the Fordham University Graduate School of Education, the Association for Supervision and Curriculum Development, the JP Morgan/Chase Foundation and the Pearson 02- 357 05/22/O2 Foundation co-sponsor the National School Change Award in recognition of schools that have significantly changed for the better; and WHEREAS, Bensley Elementary School has been selected as one of four schools in Virginia to receive the award this year; and WHEREAS, Bensley Elementary School was noted for implementing the Comer School Development Program (Yale University) and for accomplishing successful school reform by using research-based data to achieve improved student and teacher performance; and WHEREAS, the school will receive a $5,000 grant, to be presented July 15 by United States Secretary of Education Rod Paige in New York; and WHEREAS, the award entitles Bensley Elementary School to be called a "Title I Distinguished School"; and WHEREAS, this award recognizes the outstanding work by all faculty and staff of Bensley Elementary School on behalf of its children, their families and communities. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors congratulates the faculty and staff of Bensley Elementary School for this exceptional accomplishment, commends all those involved in achieving this recognition, and wishes Bensley Elementary School's faculty, staff, students and their families continued success. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.3. REVISION OF THE COUNTY'S ACCOUNTS RECEIVABLE WRITE- OFF PROCESS On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the revision of the existing Accounts Receivable Write-Off Process with an administrative process where uncollectible accounts are reviewed by staff and removed from the county's ledger by the County Administrator. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.4. AUTHORIZATION OF APPLICATION TO VIRGINIA PUBLIC SCHOOL AUTHORITY (VPSA) FOR ISSUANCE AND SALE OF GENERAL OBLIGATION BONDS OF THE COUNTY On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted the following resolution authorizing the issuance and sale of general obligation bonds of the county in an aggregate principal amount of not to exceed $24,905,000 and the submittal of an application to the Virginia Public School Authority (VPSA); consenting to the issuance and sale of the bonds to the Authority; and declaring the official intent of the county to reimburse itself from the proceeds of the bonds for expenditures made with respect to the projects prior to the issuance of the bonds to allow critical work to begin during the summer of 2002: RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, AUTHORIZING THE COUNTY ADMINISTRATOR TO SUBMIT AN APPLICATION TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY TO PARTICIPATE IN A FINANCING BY SUCH AUTHORITY AND TO ISSUE AND SELL GENERAL OBLIGATION SCHOOL 02- 358 05/22/02 BONDS OF THE COUNTY TO SUCH AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $24,905,000, AND DECLARING THE OFFICIAL INTENT OF THE COUNTY TO REIMBURSE ITSELF FROM THE PROCEEDS OF SUCH BONDS FOR EXPENDITURES MADE BY THE COUNTY AND THE SCHOOL BOARD OF THE COUNTY IN ADVANCE OF THE ISSUANCE AND RECEIPT OF THE PROCEEDS OF SUCH BONDS BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD: 1. The Board of Supervisors (the "Board of Supervisors") of the County of Chesterfield, Virginia (the ~County") hereby finds and determines as follows: (a) On April 23, 2002, the School Board of the County (the ~School Board") adopted a resolution requesting the Board of Supervisors to authorize the issuance and sale of its general obligation school bonds of the County in an aggregate principal amount not to exceed $24,905,000 (the "Bonds") for the purpose of paying the costs of various capital school improvement projects being referred to herein collectively as the "Project"). (b) The Board of Supervisors has determined that it would be advisable for the County to apply to the Virginia Public School Authority (the "Authority") to participate in a financing by the Authority and to issue and sell the Bonds to the Authority. (c) The Board of Supervisors has determined that it would be advisable for action to be taken under Treasury Regulation Section 1.150-2 to declare the official intent of the County to reimburse itself from the proceeds of the Bonds for expenditures made with respect to the Project in advance of the issuance and receipt of the proceeds of the Bonds. 2. The County Administrator is hereby authorized on behalf of the County to submit an application to the Authority to participate in a financing by the Authority and to issue and sell the Bonds to the Authority in an aggregate principal amount of not to exceed $24,905,000 for the purpose of paying the costs of the Project. 3. Subject to the appropriation of moneys by the Board of Supervisors for such purpose, the Board of Supervisors hereby declares that the County reasonably expects and intends to reimburse itself from the proceeds of the Bonds for expenditures made by the County and the School Board with respect to the Project in advance of the issuance and receipt of the proceeds of the Bonds. The adoption of this resolution shall be deemed an "official intent" within the meaning of Treasury Regulation Section 1.150-2 promulgated under the Internal Revenue Code of 1986. 4. This resolution shall take effect upon its adoption. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.5. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 8.D.5.&. FROM THE MIDLOTHIAN DISTRICT IMPROVEI~NT FUND AND_ INCREASE APPROPRIATION IN THE UTILITIES FUND T~ PAINT A LOC~O ON THE MIDLOTHIAN WATER TANK On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board transferred $10,000 from the Midlothian District Improvement Fund and increased appropriation in the utilities fund for 02- 359 05/22/02 painting of ~'The Village of Midlothian" logo on the Midlothian water tank located at Watkins Elementary School. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.5.b. FROM THE DALE, MATOACA, CLOVER HILL, MIDLOTHIAN AND BERMUDA DISTRICT IMPROVEMENT FUNDS TO THE CHESTERFIELD TRIAD PRO~RAM On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board transferred $400 each from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds (total of $2,000) to the Chesterfield TRIAD Program for senior citizen public safety programs. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.5.c. FROM THE MIDLOTHIAN DISTRICT IMPROVEMENT FUND TO THE TRANSPORTATION DEPARTMENT TO PURCHASE AND iNSTALL A FENCE IN THE VIRGINIA DEPARTMENT OF TRANSPORTATION RIGHT OF WAY ADJACENT TO HERITAGE VILLAGE TOWNHOUSES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board transferred $6,500 from the Midlothian District Improvement Fund to the Transportation Department to purchase and install a fence in the Virginia Department of Transportation right- of-way adjacent to Heritage Village Townhouses. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.6. ADOPTION AND ACCEPTANCE OF THE CHANGES TO THE GUIDELINES GOVERNING THE CHESTERFIELD COUNTY AIRPORT ADVISORY BOARD On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adopted changes to the guidelines governing the Chesterfield County Airport Advisory Board as outlined in the papers of this Board. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.7. ACCEPTANCE AND APPROPRIATION OF VIRGINIA DEPARTMENT OF AVIATION GRANT FUNDS, AND AWARDOF CONSTRUCTION CONTRACT TO GERALD K. MOODY, INCORPORATED T/A SOUTHERN CONSTRUCTION COMPANY FOR AN AIRPORT PROJECT TO INSTALL WASH WATER LIFT STATION AND FORCE MAIN On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Administrator to accept Virginia Department of Aviation grant funds in the amount of $29,600 and execute all contract documents, and awarded a contract in the amount of $27,081.80 with Gerald K. Moody, Incorporated T/A Southern Construction Company for an Airport project to install a wash water lift station and force main. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 360 05/22/02 8.D.8. AUTHORI~&TION TO ACCEPT GRANTS AND APPROPRIATE FUNDS 8.D.8.&. FROM THE VIROINIA ALCOHOLIC BEVERAGE CONTROL BOARD TO T~ C~STERFIELD COMMUNITY SERVICES BOARD ADOLESCENT SUBSTANCE ABUSE SERVICES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted a grant in the amount of $33,062.34 from the Virginia Department of Alcoholic Beverage Control, and appropriated the funds to the Chesterfield Community Services Board Adolescent Substance Abuse Services. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.8.b. FOR THE COMMUNITY SERVICE~ BOARD FOR ONGOING PART C AND CHILD CARE INITIATIVES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted and appropriated federal and state grant awards in the combined amount of $378,837 for the Part C program of the Chesterfield Interagency Coordinating Council and Child Care Program, ongoing grants, administered by the Chesterfield Community Services Board and coordinated by its Infant Program. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.9. R~FER TO THE PLANNING COMMISSION 8.D.9.&. SUBDIVISION AND ZONING ORDINANCE AMENDMENTS RELATING TO ELECTRONIC SUBMISSIONS FOR CERTAIN SITE PLAN AND SUBDIVISION APPROVALS AND RELATED FEES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board referred to the Planning Commission subdivision and zoning ordinance amendments relating to electronic submissions for certain site plan and subdivision approvals and related fees. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.9.b. AN AMENDMENT TO THE ZONING ORDINANCE RELATING TO THE DEFINITION OF A GROUP HOME On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board referred to the Planning Commission an amendment to the zoning ordinance relating to the definition of group homes. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.10. CONSIDERATION OF AN AGREEMENT WITH THE CHESTERFIELD COUNTY SCHOOL BOARD FOR THE USE OF SCHOOL BUSES FOR PRO~RAMS CONDUCTED BY THE DEPARTMENT OF PARKS AND RECREATION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Administrator to execute an agreement with the Chesterfield County School Board for the use of school buses for programs conducted by the Department of Parks and Recreation, in a form approved by the County Attorney. (It is noted a copy of the agreement is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 361 O5/22/02 8.D.11. SET DATES FOR PUBLIC ~ARIN~ 8.D.11.a. TO CONSIDER AN ORDINANCE RELATING TO VOTING PRECINCTS AND POLLING pLACES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board set the date of June 26, 2002 at 7:00 p.m. for a public hearing to consider an ordinance relating to voting precincts and polling places. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.11.b. TO CONSIDER A REVISIONTO TN~ SUBDIVISION ORDINANCE RELATIVE TO THE SECOND ACCESS REQUIREMENTS AT THE TIME OF ZONING On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board set the date of June 26, 2002 at 7:00 p.m. for a public hearing to consider a revision to the subdivision ordinance relative to the second access requirements at the time of zoning. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.11.d. TO INCREASE FY2002 SCHOOL OPERATING APPROPRIATION~ On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board set the date of June 26, 2002 at 7:00 p.m. for a public hearing to consider increasing estimated revenues in the School Operating Fund by $880,643; revising appropriations by decreasing Instruction $300,000, and then increasing Administration/Attendance and Health by $278,372, Pupil Transportation by $100,000, Operations and Maintenance by $620,114, and Debt Service by $182,157. And, further, the Board approved reserving the necessary funds (approximately $2,410,803) for re-appropriation in FY2003 in various accounts, after year-end results are finalized. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.12. APPROVAL OF CHANGE ORDERS TO THE CONSTRUCTION CONTRACT WITH KENBRID~E CONSTRUCTION COMPANY FOR THE JUVENILE DETENTION HOME PROJECT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Administrator to execute change orders with Kenbridge Construction Company, totaling $195,917, for re-roofing the existing courts building portion of the Juvenile Detention Home project and repairing/replacing the metal siding and roofing on the existing gymnasium portion. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13. 8.D.13 .&. ACCEPTANCE OF PARCELS OF LAND ALONG THE WEST RIGHT OF WAY LINE OF JEFFERSON DAVIS HIGHWAY AND THE NORTH RIGHT OF WAY LIME OF MILHORN STREET FROM WAWA, INCORPORATED On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of two parcels of land containing a 02- 362 05/22/02 total of 0.404 acres along the west right of way line of Jefferson Davis Highway (US Route 1 and 301) and the north right of way line of Milhorn Street (State Route 1135) from Wawa, Incorporated, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.b. FOR PROPOSED POWHITE PARKWAY FROM BASE CAMP HOLDING~ L.L.C. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.883 acres for proposed Powhite Parkway from Base Camp Holding, L.L.C. and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.c. ALONG THE EAST RIGHT OF WAY LINE OF WARBRO ROAD On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.564 acres along the east right of way line of Warbro Road, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.d. ALONG THE WEST RIGHT OF WAY LINE OF HUGUENOT ROAD FROM JACQUELIN V. GRANT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.027 acres along the west right of way line of Huguenot Road (State Route 147) from Jacquelin V. Grant, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.e. ALONG THE SOUTH RIGHT OF WAY LINE OF HAPPY HILL ROAD FROM LUDWIG BURGER AND ANGELAV. BURGER On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.0137 acres along the south right of way line of Happy Hill Road (State Route 619) from Ludwig Burger and Angela V. Burger, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 363 05/22/02 8.D.13.f. FOR OTTERDALE ROAD EXTENDED FROM WATKINS LAND L.L.C. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land for Otterdale Road Extended from Watkins Land, L.L.C., and authorized the County Administrator to execute the deed. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.g. FOR THE EXTENSION OF EASTFAIR DRIVE FROM THE NASH ROAD/WOODPECKER ROAD, LLC On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 2.15 acres for the extension of Eastfair Drive from The Nash Road/Woodpecker Road, LLC, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.13.h. ALONG THE SOUTH RIGHT OF WAY LINE OF HAPPY HILL ROAD FROM RONALD E. WILSON AND LOUISE A. WILSON On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.0471 acres along the south right of way line of Happy Hill Road (State Route 619) from Ronald E. Wilson and Louise A. Wilson, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.14. REQUEST TO EXERCISE EMINENT DOMAIN FOR THE ACQUISITION OF A VARIABLE WIDTH WATER EASEMENT AND A FIVE FOOT TEMPORARY CONSTRUCTION EASEMENT FOR THE HOPKINS ROAD WATERLINE PROJECT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Attorney to proceed with eminent domain for the acquisition of a variable width water easement and a five foot temporary construction easement across the property of the heirs of Robert Clarke. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.15. REQUESTS FOR PERMISSION 8.D.15.&. FROM BEL ARBOR DEVELOPERS, INCORPORATED TO CONSTRUCT A WOODEN FOOTBRIDGE OVER A TWENTY- SIX FOOT DRAINAGE EASEMENT ACROSS LOT 22, BELARBOR SUBDIVISION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved a request from Bel Arbor Developers, Incorporated for permission to construct a wooden footbridge over a twenty-six foot drainage easement across Lot 22, Bel Arbor Subdivision, subject to the execution of a license agreement. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 364 05/22/02 8.D.15.b. FROM DANIEL L. MARTIN AND BOUNSATHIT MARTIN TO CONSTRUCT A GRAVEL DRIVEWAY WITHIN A TWENTY FOOT DRAINAGE EASEMENT ACROSS LOT 5, MOUNT BLANCO, SECTION 13 On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved a request from Daniel L. Martin and Bounsathit Martin for permission to construct a gravel driveway within a twenty foot drainage easement across Lot 5, Mount Blanco, Section 13, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8 · D. 16 · CONVEYANCE OF EASEMENTS 8.D.16.a. TO VERIZON VIRGINIA INCORPORATED TO INSTALL UNDERGROUND CABLE ACROSS COUNTY PROPERTY AT MIDLOTHIAN MIDDLE SCHOOL TO SERVE THE GREEN AT THE VILLAGE OF MIDLOTHIAN On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Verizon Virginia Incorporated to install underground cable across county property at Midlothian Middle School to serve The Green at the Village of Midlothian. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.16.b. TO VIRGINIA ELECTRIC AND POWER COMPANY FOR UNDERGROUND CABLE TO SERVE THE CAMP BAKER, PHASE IV RESIDENTIAL RETREAT BUILDING On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to serve the Camp Baker, Phase IV Residential Retreat Building. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.16.c. TO COLUMBIA PROPANE CORPORATION FOR UNDERGROUND TANKS TO SERVE THE NEW MATOACA HIGH SCHOOL After brief discussion, on motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Columbia Propane Corporation for underground tanks to serve the new Matoaca High School. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 365 O5/22/O2 8. D. 17. REQUESTS TO QUITCLAIM 8.D.17.&. A SIXTEEN-FOOT DRAINAGE EASEMENT AND PORTIONS OF A SIXTEEN-FOOT WATER EASEMENT ACROSS THE PROPERTY OF RICHMOND HOSPITALITY, LLC On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a sixteen-foot drainage easement and portions of a sixteen-foot water easement across the property of Richmond Hospitality, LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.17 .b. A SIXTEEN-FOOT DRAINAGE EASEMENT ACROSS THE PROPERTY OF PRINCIPAL DEVELOPMENT INVESTORS, L.L.C. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a sixteen-foot drainage easement across the property of Principal Development Investors, L.L.C. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.18. APPROVAL OF A LEASE FOR THE GREENFIELD COMMUNITY ASSOCIATION COMMUNITY BUILDING TO OPERATE A TEEN CENTER PRO~RAM On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Administrator to enter into a lease agreement, approved by the County Attorney, with the Greenfield Co~unity Association for the use of the Greenfield Community Association Building from July 8, 2002 to August 9, 2002. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.19. APPROVAL OF SEWER CONTRACTS 8.D.19.&. FOR BAYHILL POINTE, SECTION 13 On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the following sewer contract for Bayhill Pointe, Section 13, Contract Number 01-0450, which includes the extension of 906 L.F. ~ of eighteen-inch oversized wastewater lines: Developer: Allen, Bailey and Hill Contractor: Coastal Utilities, Inc. Contract Amount: Estimated County Cost for Oversizing ......... $13,218.00 Estimated Developer Cost. $122,843.10 Estimated Total ........ $136,061.10 Code: (Refunds thru Connections - Oversizing) 5N-572VO-E4C District: Matoaca And, further, the Board authorized the County Administrator to execute any necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 366 05/22/02 8.D.19.b. FOR MAGNOLIA GREEN OFFSITE SEWER LINE On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the following sewer contract for Magnolia Green 0ffsite Sewer Line, Contract Number 00-0383, which includes an extension of 8,932 L.F. ~ of thirty-six inch oversized wastewater lines and 3,000 L.F. of offsite wastewater lines: Developer: Salvatore J. Cangiano Contractor: Infracorps of Virginia, Inc. Contract Amount: Estimated County Cost for Oversizing ........... $149,798.00 Estimated County Cost for Offsite ............. $115,729.75 Estimated Developer Cost .... $591,472.25 Estimated Total ......... $857,000.00 Code: (Refunds thru Connections - Oversizing) 5N-572VO-E4C Code: (Refunds thru Connections - Offsite) 5N-572VO-E4D District: Matoaca And, further, the Board authorized the County Administrator to execute any necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.20. APPROVAL OF UTILITY CONTRACTS 8.D.20.&. FOR HAMPTON PARK DRIVE WEST EXTENSION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the following utility contract for Hampton Park Drive West Extension, Contract Number 01-0413, which includes the extension of 1,852 L.F. ± of twelve-inch oversized water lines: Developer: Contractor: Contract Amount: Hampton Park Associates, LLC R.M.C. Contractors, Inc. Estimated County Cost for Oversizing .......... $17,564.00 Estimated Developer Cost $41,896.00 Estimated Total ........ $59,460.00 Code: (Refunds thru Connections - Oversizing) 5B-572VO-E4C District: Matoaca And, further, the Board authorized the County Administrator to execute any necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.20.b. FOR 143 AND 151 IRONWOOD ROAD WATER EXTENSION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the following utility contract for 143 and 151 Ironwood Road Water Extension, Contract Number 02-0070, which includes an offsite extension of 98 L.F. + of six-inch water lines: Developer: Ralph A. Bates, Rudolph M. and Ruth M. Elledge Contractor: Couch Construction Company, Inc. Contract Amount: Estimated County Cost for Offsite ............. $1,635.82 Estimated Developer Cost ..... $12,364.18 Estimated Total ......... $14,000.00 Code: (Refunds thru Connections - Offsite) 5B-572VO-E4D 02- 367 05/22/02 District: Clover Hill And, further, the Board authorized the County Administrator to execute any necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.21. ACCEPTANCE AND APPROPRIATION OF FEDERAL AND STATE GRANT FUNDSt AND AWARD OF CONSTRUCTION CONTRACT TO DWIGHT SNEAD CONSTRUCTION COMPANY FOR A PROJECT TO REHABILITATE THE TERMINAL APRON AT THE AIRPORT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the County Administrator to accept and appropriate $135,387 in grant funds ($124,335.00 in federal and $11,052.00 in state); transferred the local match of $2,763 from the Airport operating fund; awarded a contract in the amount of $109,750 to Dwight Snead Construction Company to rehabilitate the existing terminal apron; and authorized the County Administrator to execute all documents. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.22. INITIATION OF A VARIANCE APPLICATION TO THE BOARD OF ZONING APPEALS FOR REAR YARD SETBACK AT 6212 DALESHIRE DRIVE On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board initiated a variance application for a variance for the rear yard setback at 6212 Daleshire Drive to correct a building permit error made in 1972. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.D.23. APPROVAL OF STATEMENT REGARDING THE FY2003-FY2008 SIX-YEAR TRANSPORTATION PRO~RAM On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved a statement regarding the county's primary and interstate road needs and authorized staff to forward the statement to the county's legislative delegation and Virginia Department of Transportation Commissioner Shucet prior to the Commonwealth Transportation Board's Final Program Meeting for the FY2003-FY2008 Six-Year Transportation Program. (It is noted a copy of the statement is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. The following items were removed from the Consent Agenda for Board discussion: 8.D.2.e. RESOLUTION CONFIRMING PROCEEDINGS OF THE CHESTERFIELD COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY FOR ISSUANCE OF INDUSTRIAL REVENUE BONDS TO ASSIST THE FORE COURTHOUSE SENIORS LIMITED PARTNERSHIP IN ACQUIRING, CONSTRUCTING, AND EQUIPPING A RESIDENTIAL RENTAL HOUSING DEVELOPMENT FOR THE ELDERLY TO BE LOCATED IN CHESTERFIELD COUNTY Mr. Miller inquired about the reason for the second request for the Board to adopt the resolution. 02- 368 05/22/02 Mr. Mike Chernau, Senior Assistant County Attorney, stated that the resolution was adopted by the Board approximately one year ago and indicated that, under Internal Revenue Code regulations, approval is good for one year and the borrower has one year to have the bonds priced, issued and close the deal. He further stated that Fore Courthouse Seniors Limited Partnership was not able to have the bonds priced and closed within the one year period, but intends to close next week. He stated that the project has not changed in any respect and is still restricted to senior citizens. Mr. Miller expressed concerns relative to the possibility of the zoning classification changing from senior citizens to something else without coming back before the Board. It was generally agreed that the item be deferred until later in the agenda to allow for staff's review of zoning conditions relative to senior citizens. 8.D.11.c. SET DATE FOR PUBLIC HEARING TO CONSIDER TRANSFER OF CABLE FRANCHISE FROM COMCAST TO AT&T COMCAST CORPORATION Mr. Miller stated that he has had numerous complaints relative to dissatisfaction with the service provided by Comcast. He expressed concerns that AT&T Comcast might not be inclined to maintain a service center in the county. Mr. Micas stated that, when the Board considers transfer of ownership, it could place a condition on the transfer that would require AT&T Comcast to maintain a local service center and also require them to respond to service calls within a certain standard. Mr. Miller stated that he would support conditioning transfer of the franchise on a requirement that a local service center be maintained and a certain standard be met for responding to service calls. When asked, Mr. Micas stated that the Board could invite another cable provider into the county if it chose to do so. He further stated that, based upon Mr. Miller's recommendation, staff will contact Comcast directly relative to the proposed condition of transferring the franchise and communicate with the Board its response. When asked, Mr. Micas stated that the Federal Telecommunications Act prohibits localities from addressing the fee increases of cable providers. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board set the date of June 26, 2002 at 7:00 p.m. for a public hearing to consider transfer of the cable franchise from Comcast to AT&T Comcast Corporation. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no hearings of citizens on unscheduled matters or claims at this time. 10. REPORTS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board accepted the following reports: 02- 369 05/22/02 A report on Developer Water and Sewer Contracts; and a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. And, further, the following State Secondary System: roads were accepted into the ADDITION LENGTH BEL ARBOR (Effective 4/19/02) Bel Arbor Drive (Route 4634) - From Ironbridge Parkway (Route 1569) to Bel Lac Drive (Route 4635) 0.06 Mi Bel Jour Place (Route 4636) - From Bel Lac Drive (Route 4635) to Cul-de-sac 0.04 Mi Bel Lac Drive (Route 4635) - From Bel Arbor Drive (Route 4634) to Cul-de-sac 0.03 Mi Bel Lac Drive (Route 4635) - From Riviera Court (Route 4637) to Bel Jour Place (Route 4636) 0.05 Mi Bel Lac Drive (Route 4635) - From Ironbridge Boulevard (Route 632) to Riviera Court (Route 4637) 0.06 Mi Bel Lac Drive (Route 4635) - From Bel Jour Place (Route 4636) to Bel Arbor Drive (Route 4634) 0.07 Mi Riviera Court (Route 4637) - From Bel Lac Drive (Route 4635) to Cul-de-sac 0.04 Mi NAIRN, SECTION 2 (Effective 4/25/02) Nairn Lane (Route 4978) - From Nairn Place (Route 4638) to Cul-de-sac 0.03 Mi Nairn Lane (Route 4978) - From Nairn Road (Route 4977) to Nairn Place (Route 4638) 0.21 Mi Nairn Place (Route 4638) - From Nairn Lane (Route 4978) to Cul-de-sac 0.08 Mi RIVERTON, SECTION C (Effective 4/30/02) Raftersridge Court (Route 5421) - From Raftersridge Drive (Route 5419) to Cul-de-sac 0.05 Mi Raftersridge Drive (Route 5419) - From Riverton Ridge Drive (Route 5418) to Raftersridge Terrace (Route 5420) 0.06 Mi Raftersridge Drive (Route 5419) - From Raftersridge Terrace (Route 5420) to Raftersridge Court (Route 5421) 0.08 Mi Raftersridge Drive (Route 5419) - From Raftersridge Court (Route 5421) to Cul-de-sac 0.10 Mi Raftersridge Terrace (Route 5420) - From Raftersridge Drive (Route 5419) to Cul-de-sac 0.10 Mi Riverton Ridge Drive (Route 5418) - From James River Road (Route 3387) to Raftersridge Drive (Route 5419) 0.09 Mi Riverton Ridge Drive (Route 5418) - From Raftersridge Drive (Route 5419) to 0.01 mile 02- 370 05/22/02 South of Raftersridge Drive (Route 5419) 0.01 Mi RIVERTON, SECTION D (Effective 4/30/02) Riverbelle Court (Route 5414) - From Riverbelle Way (Route 5413) to Cul-de-sac Riverbelle Way (Route 5413) - From Riverbelle Court (Route 5414) to Cul-de-sac Riverbelle Way (Route 5413) - From Waterswatch Drive (Route 5422) to Riverbelle Court (Route 5414) Waterswatch Drive (Route 5422) - From Riverbelle Way (Route 5413) to 0.03 mile east Riverbelle Way (Route 5413) Waterswatch Drive (Route 5422) - From Riverton Ridge Drive (Route 5418) to Riverbelle Way (Route 5413) SOUTHCREEK, SECTION 5 (Effective 4/19/02) Green Trellis Place (Route 4518) - From Majestic Creek Drive (Route 4516) to Cul-de-sac Majestic Creek Court (Route 4517) - From Majestic Creek Drive (Route 4516) to Cul-de-sac Majestic Creek Drive (Route 4516) - From Majestic Creek Court (Route 4517) to Cul-de-sac Majestic Creek Drive (Route 4516) - From Southcreek Drive (Route 4016) to Majestic Creek Court (Route 4517) STONEHENGE, AMESBURY SECTION (Effective 4/25/02) Rexmoor Drive (Route 2562) - From 0.03 mile west of Rexmoor Place (Route 3010) to Rexmoor Terrace (Route 4624) Rexmoor Drive (Route 2562) - From Rexmoor Terrace (Route 4624) to Cul-de-sac Rexmoor Terrace (Route 4624) - From Rexmoor Drive (Route 2562) to Cul-de-sac Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 0.10 Mi 0.04 Mi 0.09 Mi 0.03 Mi 0.06 Mi 0.11 Mi 0.07 Mi 0.10 Mi 0.12 Mi 0.03 Mi 0.09 Mi 0.12 Mi 10 .D. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(7), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS WITH COUNSEL ACTUAL LITIGATION IN THE CASE OF ESTATE OF HAZEL COPLEY v. COUNTY OF CHESTERFIELD On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board went into Closed Session pursuant to Section 2.2-3711(A) (7), Code of Virqinia, 1950, as amended, to discuss with counsel actual litigation in the case of Estate of Hazel Copley v. County of Chesterfield. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Reconvening: 02- 371 05/22/02 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in the Closed Session to which this certification applies, and ii) only such public business matters as were identified in the Motion by which the Closed Session was convened were heard, discussed, or considered by the Board. No member dissents from this certification. The Board being polled, the vote was as follows: Mr. McHale: Aye. Mrs. Humphrey: Aye. Mr. Barber: Aye. Mr. Warren: Aye. Mr. Miller: Aye. 8.D.2 .e. RESOLUTION CONFIRMINO PROCEEDINGS OF THE CHESTERFIELD COUNTY INDUSTRIAL D~FELOPMENT AUTHORITY FOR ISSUANCE OF INDUSTRIAL REVENUE BONDS TO ASSIST THE FORE COURTHOUSE SENIORS LIMITED PARTNERSHIP IN ACQUIRINO, CONSTRUCTING, AND EQUIPPING A RESIDENTIAL RENTAL HOUSING DEVELOPMENT FOR THE ELDERLY TO BE LOCATED IN CHESTERFIELD COUNTY Mr. Miller stated that staff has advised him that there is a condition of zoning that limits the Fore Courthouse Seniors Limited Partnership development to senior citizens. Mr. Miller then made a motion, seconded by Mr. McHale, for the Board to adopt the following resolution: WHEREAS, the Industrial Development Authority of Chesterfield County ("Authority"), has considered the application of Fore Courthouse Seniors, L.P., a Virginia limited partnership ("Borrower") requesting the issuance of the Authority's revenue bonds in an amount not to exceed $4,200,000 ("Bonds") to assist in the financing of the Borrower's acquisition, construction and equipping of a rental housing development for the elderly consisting of approximately 47,200 square feet to be known as Courthouse Senior Apartments ("Project") to be located at 9851 Krause Road in Chesterfield County, Virginia, and has held a public hearing on May 16, 2002; WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the "Code"), provides that the governmental unit having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; WHEREAS, the Authority issues its bonds on behalf of the County of Chesterfield, Virginia ("County"); the Project is 02- 372 05/22/02 to be located in the County and the Board of Supervisors of the County of Chesterfield, Virginia ("Board") constitutes the highest elected governmental unit of the County; WHEREAS, the Board, on May 23, 2001, previously approved the issuance of the Bonds (the "Initial Approval"); WHEREAS, the Bonds have not been issued within one year of the Initial Approval, requiring under Section 147(f) of the Code a new approval of the issuance of the Bonds by the Board; WHEREAS, the Authority has recommended that the Board approve the issuance of the Bonds; and WHEREAS, a copy of the Authority's resolution approving the issuance of the Bonds, subject to the terms to be agreed upon, a certificate of the public hearing and a Fiscal Impact Statement have been filed with the Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: OF 1. The Board approves the issuance of the Bonds by the Authority for the benefit of the Borrower, as required by Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended ("Virginia Code") to permit the Authority to assist in the financing of the Project. 2. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Project or the Borrower. 3. This resolution shall take effect immediately upon adoption. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 11. DINNER On motion of Mr. McHale, seconded by Mr. Barber, the Board recessed to the Administration Building, Room 502, for dinner. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Reconvening: 12. INVOCATION Reverend Martha Jenkins, Vicar of Saint Matthew's Episcopal Church, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Eagle Scout David Cobaugh led the pledge of allegiance to the flag of the United States of America. Mr. Miller expressed condolences to the family and friends of former Bermuda District Supervisor Garland Dodd who recently passed away. He stated that Mr. Dodd was a faithful servant of the county for many years and will be deeply missed. 02- 373 05/22/02 14. RESOLUTIONS AND SPECIAL RECOGNITIONS 14.A. RECOGNIZING MAY 19-25, 2002, AS ~OLUNT~ER RESCUe. SQUAD WEE~~ Mr. David Tesh, Volunteer Recruitment and Retention Coordinator for Chesterfield Fire and Emergency Medical Services, introduced Captain Mike Harmon, representing Chesterfield Fire and Emergency Medical Services; Mr. Gary Frame, representing Bensley-Bermuda Volunteer Rescue Squad; Mr. Bruce Wilson, representing Ettrick-Matoaca Volunteer Rescue Squad; Mr. Ken Williams, representing Manchester Volunteer Rescue Squad; and Mr. Jerry Draucker, representing Forest View Volunteer Rescue Squad, who were present to receive the resolutions. On motion of the Board, the following resolution was adopted: WHEREAS, Bensley-Bermuda, Ettrick-Matoaca, Forest View, and Manchester Volunteer Rescue Squad members provide basic and advanced pre-hospital patient care, a vital public service, to the citizens and visitors of Chesterfield County; and WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, last year volunteer rescue squad members in Chesterfield County responded to over 7,000 calls for rescue or emergency medical service; and WHEREAS, rescue squad members put in thousands of hours on a volunteer basis without monetary compensation; and WHEREAS, approximately two-thirds of all medical services providers are volunteers; and emergency WHEREAS, injury prevention and the appropriate use of the EMS system can reduce national health care costs; and WHEREAS, Chesterfield County is committed to assisting the squads in their role as an integral component of Chesterfield Fire and Emergency Medical Services. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the week of May 19-25, 2002, as '~olunteer Rescue Squad Week," and asks the citizens of Chesterfield County to participate in activities sponsored by their local squad to promote safety at home, work, school, and on the roadways and recognize the contributions made by the volunteers toward a safer community in which to live. .Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented executed resolutions to Mr. Frame, Mr. Wilson, Mr. Williams and Mr. Draucker, and expressed appreciation for the many hours of service provided by volunteer rescue squad members. 14 .B. RECOGNIZING MAY 19-25, 2002, AS "EMERGENCY MEDICAL SERVICES WEEK" On motion of the Board, the following resolution was adopted: WHEREAS, emergency medical services is a vital public service; and 02- 374 05/22/02 WHEREAS, the members of emergency medical services teams are ready to provide lifesaving care to those in need twenty- four hours a day, seven days a week; and WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, emergency medical services providers have traditionally served as the safety net of America's health care system; and WHEREAS, emergency medical services teams consist of emergency physicians, emergency nurses, emergency medical technicians, paramedics, firefighters, educators, administrators, and others; and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in thousands of hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, Americans benefit daily from the knowledge and skills of these highly trained individuals; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical services providers by designating "Emergency Medical Services Week"; and WHEREAS, injury prevention and the appropriate use of the EMS system will help reduce national health care costs. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the week of May 19-25, 2002, as "Emergency Medical Services Week." Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented executed resolutions to Mr. Harmon, Mr. Frame, Mr. Wilson, Mr. Williams and Mr. Draucker, and expressed appreciation for the invaluable services provided by the county's emergency medical services providers. 14 .C. RECOGNIZING MAY 2002, AS '~HESTERFiELD COUNTY SAFE BOATING MONTH'~ Mr. Kappel introduced Mr. Louis St. Charles, Public Affairs Officer, United States Coast Guard Auxiliary Division 3, who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Chesterfield County is fortunate to have the James and Appomattox Rivers, Lake Chesdin, Swift Creek Reservoir, and smaller bodies of water available for recreational boating use; and WHEREAS, while boating can be a safe and enjoyable past- time, each year, between 700-800 Americans die in boating- related accidents; and WHEREAS, many of these accidents are related to drug or alcohol use and not wearing life jackets; and WHEREAS, modern life jackets are more comfortable, more attractive, and safer than those of years past; and 02- 375 05/22/02 WHEREAS, proper use of life jackets and common sense can prevent most of these tragic accidents; and WHEREAS, this Board of Supervisors wants our residents and visitors to safely enjoy Chesterfield County's waterways again and again. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes May 2002, as "Chesterfield County Safe Boating Month," and encourages all boaters in Chesterfield County to wear life jackets and obey all safe boating rules while enjoying our Chesterfield County waterways. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Warren presented the executed resolution to Mr. St. Charles, accompanied by three members of the Coast Guard Auxiliary, and stressed the importance of safe boating practices. 14.D. RECOGNIZING BOY SCOUTS UPON ATTAINING RANK OF EAGLE SCOUT 14.D.1. DANIEL EDWARD RUSBASAN, BERMUDA DISTRICT Mr. Hammer introduced Mr. Daniel Rusbasan who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by 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; and WHEREAS, Mr. Daniel Edward Rusbasan, Troop 815, sponsored by Bethel Baptist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned 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, Daniel 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 hereby extends its congratulations to Mr. Daniel Edward Rusbasan 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: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 376 05/22/O2 Mr. McHale presented the executed resolution and patch to Mr. Rusbasan, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Rusbasan expressed appreciation to the Board for the recognition and also to members of his troop and his family and friends for their support. 14.D.2. STEPHEN BENJAMIN KENNEDY, CLOVER HILL DISTRICT Mr. Hammer introduced Mr. Stephen Kennedy who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by 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; and WHEREAS, Mr. Stephen Benjamin Kennedy, Troop 894, sponsored by Saint David's Episcopal Church, has accomplished those high standards of commitment and has reached the long- sought goal of Eagle Scout, which is earned 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, Stephen 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 hereby extends its congratulations to Mr. Stephen Benjamin Kennedy 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: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Warren presented the executed resolution and patch to Mr. Kennedy, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Kennedy expressed appreciation to the Board for the recognition and also to his family and church for their support. 14.D.3. DAVID CHRISTOPHER COBAUGH, DALE DISTRICT Mr. Hammer introduced Mr. David Cobaugh who was present to receive the resolution. 02- 377 05/22/02 On motion of the Board, the following resolution was adopted: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by 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; and WHEREAS, Mr. David Christopher Cobaugh, Troop 885, sponsored by Beach Community Grange, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned 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, David 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 hereby extends its congratulations to Mr. David Christopher Cobaugh 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: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented the executed resolution and patch to Mr. Cobaugh, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Cobaugh expressed appreciation to his parents, leaders and Beach Community Grange for their support. scout 14.E. RECOGNIZING THE MEADOWBROOK HIGH SCHOOL GIRLS VARSITY BASKETBALL TEAM FOR ITS OUTSTANDING ACCOMPLISHMENTS DURING THE 2002 SEASON Mr. Hammer introduced Mr. Steve Genovese, coach of the Meadowbrook High School Girls Varsity basketball team, who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's educational, physical and emotional development for students; and WHEREAS, Mr. Steve Genovese, Coach of the Meadowbrook High School Girls Varsity basketball team completed his fifth year as varsity coach with an overall record of 105 wins and 21 losses and was named the Central District and Central Regional Coach of the Year for the 2002 season; and 02- 378 05/22/02 WHEREAS, under Mr. Genovese's and his staff's guidance and direction the 2002 Meadowbrook Lady Monarchs finished the regular season with a 27 - 2 record; and WHEREAS, the Lady Monarchs were the regular season District Champions; and WHEREAS, the Lady Monarchs were the Central District Tournament Champions; and WHEREAS, the Lady Monarchs were the Central Regional Champions; and WHEREAS, the Lady Monarchs participated in the state AAA Final Four; and WHEREAS, the team members include Leslee Anderson, Lynette Anderson, Ebony Archie, Tara Jones, Portia Lawrence, Lauren Klement, Andrea Harris, Shant'e Carter, Jessica Marseille, Audrey Smith, Allison Greene, Team Manager Angela Walker and District and Regional Player of the Year Brittany Anderson. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the 2002 Meadowbrook High School Girls Varsity Basketball Team for its outstanding representation of Chesterfield County, commends the Lady Monarchs for their commitment to excellence and sportsmanship, and hereby expresses best wishes for continued success. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented the executed resolution to Coach Genovese and also to members of the Lady Monarchs basketball team, congratulated them on an excellent season, and wished them continued academic and athletic success. Mr. Genovese expressed appreciation to the Board for the recognition and also to the players and Assistant Coach Allen for their hard work and dedication. 15. REQUESTS FOR MOBILE HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDERs - 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 17 02SN0171 In Dale Magisterial District, DOUGLAS J. AND DEBORAH A. HACKMAN request rezoning and amendment of zoning district map from Agricultural (A) to Light Industrial {I-l) with Conditional Use Planned Development to permit a stock farm and exceptions to Ordinance requirements. The density of such amendments will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies on 24.4 acres fronting approximately 850 feet on the east line of Newbys Bridge Road, also fronting approximately 1,160 feet on the south line of Hagood Lane and is located in the southeast quadrant of the intersection of these roads. Tax ID 757-677-2517 (Sheet 17). Mr. Jacobson stated that Mr. Miller has requested a deferral of Case 02SN0171 until July 24, 2002. 02- 379 05/22/02 Mr. Andy Scherzer, representing the applicant, stated that the deferral is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the deferral. On motion of Mr. Miller, seconded by Mr. McHale, the Board deferred Case 02SN0171 until July 24, 2002. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0139 (Amended) In Midlothian Magisterial District, WINDY HILL LTD requests amendment to Conditional Use (Case 79S066) and amendment of zoning district map to permit a go-cart track and indoor recreational (video games) uses. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional employment center use. This request lies in an Agricultural (A) District on 31.7 acres fronting approximately 750 feet on the north line of Midlothian Turnpike, approximately 960 feet west of Huguenot Springs Road. Tax ID 710-710-Part of 0358 (Sheet 5). Mr. Jacobson presented a summary of Case 02SN0139 and stated that the Planning Commission and staff recommend approval subject to one condition and acceptance of the proffered condition. Mr. Hylton Phillips, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. McHale, the Board approved Case 02SN0139 subject to the following condition: Uses permitted on the site shall include a video game room and the operation of a commercial go-cart track. (P) (Notes: a. These uses are in addition to those uses permitted by Condition 1 of Case 79S066. bo Except as amended by this Condition, all previous conditions of Case 79S066 and 92SN0133 remain in effect.) And, further, condition: the Board accepted the following proffered The maximum number of go-carts operating at any one time on the site shall be twenty-one (21). (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0193 In Midlothian Magisterial District, HUGUENOT VILLAGE ACQUISITION COMPANY, L.L.C. requests rezoning and amendment of zoning district map from Corporate Office (0-2) to Community Business (C-3). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate 02- 380 05/22/02 for regional mixed use. This request lies on 0.6 acre fronting approximately 115 feet on the southeast line of Huguenot Road, approximately 375 feet north of Allecingie Parkway. Tax ID 740-714-Part of 4035 (Sheet 2). Mr. Jacobson presented a summary of Case 02SN0193 and stated that the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He noted that the request conforms to the Huquenot/Robious/Midlothian Area Plan. Ms. Ramona Sein, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. Warren, the Board approved Case 02SN0193 and accepted the following proffered conditions: The property owner and the developer (the ~Developer") in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County GPIN/Tax Identification Number 740- 714-4035 (part) (the ~Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for C-3 is granted. In the event the request is denied or approved with conditions not agreed to by the Developer, the proffers and conditions shall immediately be null and void and have no further force or effect. If the zoning is granted, these proffers and conditions will supersede all proffers and conditions now existing on the Property. Dedication. Prior to any site plan approval, sixty (60) feet of right-of-way on the east side of Huguenot Road, measured from the centerline of that part of Huguenot Road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) o Transportation. No direct access shall be provided from the Property to Huguenot Road. (T) o Architecture. The architectural treatment of any building located on the Property, including materials, color and style, shall be compatible with buildings located within Huguenot Village Shopping Center on GPIN/Tax Identification Number 740-714-4035. (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0197 In Matoaca Magisterial District, VOICESTREAM WIRELESS requests Conditional Use and amendment of zoning district map to permit a communications tower in a Light Industrial (I-l) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional mixed use. This request lies on 1.1 acres fronting approximately 330 feet on the south line of Commonwealth Centre Parkway, approximately 750 feet west of Route 288. Tax ID 736-675-Part of 4956 (Sheet 16). 02- 381 05/22/02 Mr. Jacobson presented a summary of Case 02SN0197 and stated that the Planning Commission and staff recommend approval subject to conditions. He further stated that the request conforms to the siting criteria for towers. Ms. Ambre Blatter, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved Case 02SN0197 subject to the following conditions: Any communications tower shall be co-located on existing utility structures. (P) o The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Communications System. At the time of site plan review, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower-mounted equipment. Prior to release of a building permit, the study if required, shall be submitted to and approved by, the Chesterfield County Communications and Electronics staff. (GS) o The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Communications System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) o The color and lighting system for the tower shall be as follows: so The tower shall be gray or another neutral color, acceptable to the Planning Department. b. The tower shall not be lighted. (P) At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 028~0213 In Dale Magisterial District, C. W. WRIGHT CONSTRUCTION COMPANY, INC. requests rezoning and amendment of zoning district map from Residential (R-7) to General Industrial (I- 2) with Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general industrial use. This 02- 382 05/22/02 request lies on 10.5 acres and is known as 11200 Iron Bridge Road. Tax ID 773-656-4795 (Sheet 25). Mr. Jacobson presented a summary of Case 02SN0213 and stated that the Planning Commission and staff recommend approval subject to conditions and acceptance of the proffered conditions. He noted that the request conforms to the Central Area Plan. Mr. Oliver "Skitch" Rudy, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board approved Case 02SN0213 subject to the following condition: In conjunction with the granting of following exceptions shall be granted: this request, the ko A fifteen (15) foot exception to the forty (40) foot corner side yard parking and driveway setback requirement along Landfill Drive; Bo A thirty (30) foot exception to the sixty (60) foot corner setback requirement along Landfill Drive; A 140 foot exception to the 200 foot setback requirement from any R-District; and, Do An exception to the requirement that outside storage areas be screened from adjacent property to the west and Landfill Drive. (Staff Note: This approval does not grant an exception to screening requirements along the northern boundary or from Route 10. If the outside storage area is reconfigured or reconstructed, the outside storage area must be screened in accordance with Ordinance requirements from the north and Route 10.) And, further, conditions: the Board accepted the following proffered Direct access to Route 10 shall be limited to the one existing entrance/exit, generally located towards the northern property line. (T) o Prior to any final site plan approval, or within 60 days of the rezoning, whichever occurs first, 100 feet of right of way on the west side of Ironbridge Road (Route 10), measured from the centerline of that part of Route 10 immediately adjacent to the property shall be dedicated free and unrestricted, to and for the benefit of Chesterfield County. (T) Prior to occupancy for any use requiring outside storage, a plan depicting the following requirements shall be submitted to the Planning Department for review and approval if the outside storage area is confined to the area shown on the Plan prepared by Downing Surveys, Inc, dated January 30, 2002: The existing chain link fence identified as Fence A on the Plan and the gates identified as Gates A and B on the Plan shall be replaced by opaque fences and gates which shall be constructed with masonry pillars having solid metal fencing between the pillars compatible with the metal of the existing building and shall be of a sufficient height to 02- 383 05/22/02 minimize the view of any outside storage from Route 10 and Landfill Drive. Bo Within the setback along Landfill Drive, between any outside storage area and Landfill Drive, landscaping shall be installed. Landscaping shall consist of evergreen trees having an initial height of five (5) feet at the time of planting. The exact number and spacing shall be approved by the Planning Department, provided that measures shall be taken to preserve existing mature vegetation within the setback, and the amount of landscaping shall be sufficient such that at the time of maturity, the landscaping will minimize the view of outside storage areas from Route 10 and Landfill Drive. The approved improvements shall be completed within six (6) months of occupancy of the site. (P) Light Industrial (I-l) and General Industrial (I-2) uses as set forth in the County Code shall be permitted on the property, excluding the following uses: (a) (b) (c) (d) (e) (f) Boat Sales and Services, Repair and Rental; Tractor Trailer Service Stations; Motor Vehicle Service Stations. Rectifying and blending liquors. Wine, brandy and brandy spirits manufacturing. Tobacco products manufacturing. (P) A thirty (30) foot setback shall be maintained along the northern and western property lines. Within this setback, trees having a caliper of three (3) inches or greater shall be maintained except for those which are dead, diseased or dying. (P) o Uses allowed on the property shall be designed and operated so as not to generate noise levels above 65 dBa, as measured at the northern and western property lines of the subject property. Prior to occupancy for any use, information for that use shall be submitted to the Planning Department for review and approval to confirm compliance with this condition. (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0215 In Midlothian Magisterial District, VOICESTREAM WIRELESS requests Conditional Use and amendment of zoning district map to permit a communications tower in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office use. This request lies on 0.3 acre fronting approximately 100 feet on the south line of Forest Hill Avenue, approximately 450 feet east of Professional Road. Tax ID 759-718-Part of 0843 and Part of 2444 (Sheet 3). Mr. Jacobson presented a summary of Case 02SN0215 and stated that the Planning Commission and staff recommend approval subject to conditions. He noted that the request conforms to the siting criteria for towers. Ms. Ambre Blatter, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. 02- 384 05/22/02 No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. Warren, the Board approved Case 02SN0215 subject to the following conditions: Any communications tower shall be co-located on existing utility structures. (P) The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Communications System. At the time of site plan review, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower-mounted equipment. Prior to release of a building permit, the study, if required, shall be submitted to and approved by the Chesterfield County Communications and Electronics staff. (GS) o The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Communications System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) The color and lighting system for the tower shall be as follows: The tower shall be gray or another neutral color, acceptable to the Planning Department. b. The tower shall not be lighted. (P) o At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) Any building or mechanical equipment shall comply with Section 19-603 of the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment. (P) (NOTE: Section 19-603 would require the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower- mounted equipment.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0220 In Bermuda Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS requests rezoning and amendment of zoning district map from Light Industrial (I-l) to Corporate Office (0-2). A fire station is proposed, however, other 0-2 uses would be permitted. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for commercial use. This request lies on 4.0 acres fronting approximately 700 feet on the south line of Bermuda Hundred Road and located within the northwest quadrant of the 02- 385 05/22/02 intersection of East Hundred Road and Route 1-295. Tax ID 820-651-6064 (Sheet 27). Mr. Jacobson presented a summary of Case 02SN0220 and stated that the Planning Commission and staff recommended approval. Batallion Chief Mike Hatton, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved Case 02SN0220. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. After brief discussion relative to the number of citizens present to speak to the remaining zoning cases and the public hearings, Mr. Barber made a motion, seconded by Mr. Miller, for the Board to suspend its rules to hear Item 17., Remaining Mobile Home Permits and Zoning Requests, prior to Item 16., Public Hearings. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 17. REMAINING MOBILE HOME PERMITS AND ZONING REQUESTS 02SN0183 In Dale Magisterial District, DELISA WANDA CURTIS requests Conditional Use and amendment of zoning district map to permit a family day care home in a Residential (R-7) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1.0 to 2.5 units per acre. This request lies on 0.2 acre and is known as 8919 Leafycreek Drive. Tax ID 775-668-7889 (Sheet 17). Ms. Beverly Rogers presented a summary of Case 02SN0183 which was deferred from the Board's March 13, 2002 public hearing to allow time for the applicant to attempt to address concerns that an adjacent property owner had regarding dogs in the area and the safety of children at the facility. She stated that the applicant submitted an amended proffered condition, subsequent to the Commission's consideration of the request, relative to fencing to be erected within the rear yard and indicated that, because the proffered condition was submitted subsequent to the advertisement of the case, it would be necessary for the Board to suspend its rules to consider acceptance of the amended proffered condition. She stated that the Planning Commission and staff recommended approval subject to conditions. Ms. DeLisa Curtis stated that the acceptable with the addition of the condition. recommendation is amended proffered Mr. Miller called for the public hearing. Mr. Clyde Fleming, adjacent property owner, stated that the applicant has already installed a fence between the two properties, and indicated that he supports the request. There being no one else to speak to the request, the public hearing was closed. 02- 386 05/22/02 On motion of Mr. Miller, seconded by Mr. McHale, the Board suspended its rules to allow for acceptance of the amended proffered condition. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board approved Case 02SN0183 subject to the following conditions: This Conditional Use shall be granted to and for DeLisa Wanda Curtis, exclusively, and shall not be transferable nor run with the land. (P) 2. There shall be no exterior additions or alterations to the existing structure to accommodate this use. (P) 3. There shall be no signs permitted to identify this use. (p) And, further, the Board accepted the following proffered condition: A minimum of a five (5) foot high solid board fence shall be installed around the entire perimeter of the rear yard within six (6) months of approval of this Conditional Use, except that the portion of the fence located along the northern property line shall be installed within (30) days of the approval of this request. (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0109 In Midlothian Magisterial District, TASCON GROUP, INC. requests rezoning and amendment of zoning district map from Agricultural (A) to Residential Multi-family (R-MF) with Conditional Use Planned Development to permit exceptions to Ordinance requirements. Residential use of up to 10 units per acre is permitted in a Residential Multi-family (R-MF) District. The Comprehensive Plan suggests the property is appropriate for planned transition area. This request lies on 34.5 acres fronting approximately 910 feet on the west line of Le Gordon Drive, approximately 710 feet south of Midlothian Turnpike, also lying at the eastern terminus of Aldengate Road. Tax IDs 724-706-8093 and 725-707-2669 (Sheet 5). Mr. Jacobson presented a summary of Case 02SN0109 and stated that the developer has provided an east-west parallel road as suggested in the Thorouqhfare Plan as well as an emergency access. He further stated that staff recommends denial because the proposed zoning and land use fail to provide appropriate transition between the commercial development located to the north along Midlothian Turnpike and future development to be located south along North Woolridge Road; the proposal fails to meet the development standards for this type of development and does not address the impact on schools according to county policy; and the applicant failed to provide a second public access recommended by the Fire Department. He stated that the Planning Commission recommended approval and acceptance of the proffered conditions, indicating that the use is consistent with the Midlothian Plan; is a good transition to the single family neighborhood; and addresses the Thorouqhfare Plan need for the additional east-west road. He further stated that the Planning Commission indicated that, given historic data relative to similar types of dwellings, the proffered conditions relative to impact on schools are adequate, and also indicated that the emergency access is acceptable. 02- 387 05/22/02 When asked, Mr. Jacobson stated that there is no proffered condition relative to the number of bedrooms in each of the proposed dwelling units. Discussion ensued relative to the issue of a second public access into the development. Firefighter Steve Hall stated that the Fire Department feels the emergency access is not satisfactory, indicating that the Zoning Ordinance requires the construction of a second public access prior to the occupancy of more than 50 units. He further stated that there have been problems with maintenance of emergency accesses. Mr. Miller expressed concerns that the Board has been approving too many developments with an exception to the requirement for a second public access. Mr. John Easter, representing the applicant, stated that the applicant has addressed the issues of area residents and has agreed to provide a parallel road across the northern end of the property in an attempt to keep traffic off of Midlothian Turnpike. He further stated that the applicant has agreed to provide an emergency access rather than a second public road access at the request of Otterdale Subdivision residents who expressed concerns about a public access into their neighborhood. He stated that the residents in the applicant's similar developments prefer the security of a single access, and noted that the wetlands located on the property restrict the construction of a second public access. He further stated that the property is specified in the Comprehensive Plan for four permissible uses, one of which is medium density housing as proposed, and noted that the Plan indicates it is a good idea to use higher density residential to buffer the subdivisions in the area. He stated that the proposed development will have an access road, a small wooded buffer, a wet BMP, another road and perimeter landscaping between the development and the shopping center, and indicated that he feels the transition is adequate. He further stated that full cash proffers have been offered in all areas with the exception of ten percent for schools, indicating that the dwelling units in the applicant's similar developments have been purchased almost exclusively by ~empty nesters"; therefore, the development would have no impact upon area schools. He requested that the Board follow the Planning Commission's recommendation and approve the request. Mr. Miller called for the public hearing. Mr. Edward Waters, a resident of Otterdale Subdivision, stated that the applicant has addressed the concerns of the neighborhood by agreeing not to provide an access from the proposed development into Otterdale Subdivision. He requested that the Board support the development, as proposed. Mr. Mike Brown inquired about the number of total dwelling units proposed for the development. Mr. Easter stated that a proffered condition limits the maximum number of units to 116, although he anticipates only 108. There being no one else to speak to the request, the public hearing was closed. Mr. Barber stated that the developer has addressed the concerns of Otterdale Subdivision residents and provided a parallel road to alleviate traffic on Midlothian Turnpike at the insistence of the Midlothian Village Citizens Coalition. 02- 388 05/22/02 He further stated that he feels the project will be a good fit in the Midlothian Village and will also be pedestrian friendly. Mr. Barber then made a motion, seconded by Mr. McHale, for the Board to approve Case 02SN0109 subject to one condition and acceptance of the proffered conditions. Mr. Miller stated that he will support the motion, although he is concerned that the Board has continuously approved cases when the Fire Department did not support the emergency access proposed. Mr. Miller called for a vote on the motion of Mr. Barber, seconded by Mr. McHale, for the Board to approve Case 02SN0109 subject to the following condition: The Textual Statement dated March considered the Master Plan. (P) 27, 2002, shall be Pmd, further, conditions: the Board accepted the following proffered The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. Virqinia Condominium Act. Ail dwelling units on the Property shall be condominiums as defined and regulated by the Virginia Condominium Act, and all common areas and improvements therein shall be maintained by a condominium association. (P) o Cash Proffer. The applicant, subdivider, or assignee(s) shall pay $4,591.00 per unit to the County of Chesterfield, prior to the time of issuance of a building permit, for each new dwelling unit for infrastructure improvements within the service district for the Property if paid prior to July 1, 2002. At the time of payment, the $4,591.00 will be allocated pro- rata among the facility costs as calculated annually by the County Budget Department as follows: $356 for schools, $805 for parks, $280 for library facilities, $2,838 for roads and $312 for fire stations. Thereafter, such payment shall be the amount approved by the Board of Supervisors not to exceed $4,591.00 per unit (prorated as set forth above) and shall be adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2001 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2002. If any of the cash proffers are not expended for the purposes designated by the Capital Improvement Program within fifteen (15) years from the date of payment, they shall be returned in full to the payor. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees in a manner as determined by the County. (B&M) o Recreation Area. Open space/recreation area shall be provided as generally depicted on the Tascon Development 02- 389 05/22/02 o o o o o 10. Master Plan, prepared by Joseph, Cox & Associates, Inc., last revised March 22, 2002 (~Master Plan"), including a minimum of 0.70 acres in an area adjacent to the entrance road to provide a "focal point" near the entrance to the project. Part of the area shall be "hardscaped" and have other amenities that accommodate and facilitate gatherings. The exact design and location shall be approved by the Planning Department at the time of site plan review. The clubhouse building and its related recreational amenities shall be developed concurrent with the first phase of development. (P) Site Plan and Elevations. Development of the Property shall be in substantial conformance with the architectural appearance shown on the elevations attached hereto as Exhibits ~A" and ~B" with respect to the materials depicted, which are brick or stone veneer, composition, hardiplank or vinyl siding, and 20-year asphalt roof shingles. Development of the Property shall generally conform to the Master Plan with respect to the general location of the clubhouse building, open spaces, the orientation of buildings such that the number of garage doors opening to any individual street are minimized, and the clustering of buildings. The location of roads, access, driveways and parking areas need not be exactly as shown on the Master Plan; however, the concepts of the Plan shall be generally adhered to such as the orientation of dwelling units to one another, to open spaces, and to rights of way. (P) Public Utilities. The public water and waste water systems shall be used. (U) Restriction on Children's Play Facilities. The common area recreational amenities shall not include playground equipment, play fields or other facilities primarily associated with children's play. Adult facilities including, but not limited to, swimming pools, putting greens, shuffleboard, tennis courts, picnic and barbecue areas and gardens shall be permitted. (P) Density. There shall be no more than one hundred sixteen (116) units developed on the Property. (P) Concrete Curb and Gutter. Concrete curb and gutter shall be installed along the main driveways and cul-de- sacs which provide access to driveways and parking areas serving residences. (EE) Sidewalks and Pedestrian Trails. Sidewalks shall be provided along all interior streets and along the entrance road to the Special Access Street generally as shown on the Master Plan. Subject to obtaining necessary permits, a pedestrian trail with a footbridge, if necessary, shall be provided through the wetlands area with connections to the adjacent major interior streets. The treatment and location of these sidewalks and the pedestrian trail shall be approved by the Planning Department at the time of site plan review. (p) Street Trees. Street trees shall be installed along each side of the interior roads and common driveways to include entrance roads from public roads into the development. If existing trees are maintained, they may be counted toward this requirement. The exact location, spacing, size and species of plantings shall be approved by the Planning Department prior to final site plan approval. (P) 02- 390 05/22/02 11. 12. LandscaDinq. Landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within medians, and within common areas not occupied by recreational facilities or other structures. Landscaping shall comply with the requirements of the Zoning Ordinance Sections 19-516 through 19-518(f). Landscaping shall be designed to: minimize the predominance of building mass and paved areas; define private spaces; and enhance the residential character of the development. The Planning Department, at the time of site plan review, shall approve the landscaping plan with respect to the exact numbers, spacing, arrangement and species of plantings. (P) Transportation. Right of Way Dedication at Le Gordon Drive. Prior to final site plan approval, thirty (30) feet of right-of-way on the west side of Le Gordon Drive, measured from the centerline of that part of Le Gordon Drive immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. Access to Roads. Direct access from the Property to the Special Access Street shall be limited to one (1) entrance/exit each and shall be located generally as shown on the Master Plan. The exact location of this access shall be approved by the Chesterfield Department of Transportation (CDOT). No direct access shall be provided from the Property to Le Gordon Drive, except by way of the Special Access Street; however, at time of site plan approval, this provision may be modified, with the approval of CDOT, to permit no more than one (1) additional access from the PropertY to Le Gordon Drive. No direct access shall be provided from the Property to or from Aldengate Road except for an emergency access as generally shown on the Master Plan. The location and design of this emergency access shall be reviewed and approved by the Fire Department in conjunction with site plan approval. Maintenance of this emergency access shall be the responsibility of the condominium association. C · Road Improvements. The Developer shall provide dedication and road improvements for: i) the Special Access Street from Le Gordon Drive to the western Property line, as generally shown on the Master Plan as ~Special Access Road" as follows: a) prior to final site plan approval, dedication to Chesterfield County, free and unrestricted, of a fifty (50) foot wide right-of-way, the exact location of which shall be approved by CDOT; b) prior to the issuance of the first certificate of occupancy, construction of a twenty-four (24) foot wide pavement with a typical section meeting VDOT standards for an urban collector street (40 m.p.h.), subject to any modifications thereto sought by the Developer and approved by CDOT; and c) dedication to Chesterfield County of any additional right-of-way (or easements) 02- 391 05/22/02 required for the improvements identified above; (ii) unless otherwise requested by the Developer and approved by CDOT, construction of additional pavement along Le Gordon Drive at the Special Access Street intersection to provide a right turn lane not to exceed a one hundred (100) foot full width turn lane and a one hundred (100) foot taper; provided that such construction shall not require the Developer to relocate any utility poles. (T) 13. Landscaping on Northern Perimeter. Between the right of way of the Special Access Road and any driveway, parking or buildings, landscaping shall be installed at one and five-tenths times the density of Perimeter Landscaping C requirements of the Zoning Ordinance. (P) 14. Ponds as Amenities. If a retention pond or any water quality pond is provided, it shall be designed as a wet pond and amenity. The exact design and treatment shall be approved at the time of site plan review. (EE) 15. Timbering. Except for timbering approved by the Virginia Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department. (EE) 16. Retention. The development must retain the 10-year, post-development runoff and release it at a 10-year pre- development rate. (EE) 17. Building Pad Elevation. Ail building pads must be elevated to provide at least a 1% fall to the nearest drainage conveyance system or wetlands. (EE) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 028N0131 In Midlothian Magisterial District, RVG DEVELOPMENT COMPANY requests rezoning and amendment of zoning district map from Residential (R-40) to Residential (R-25) with Conditional Use Planned Development to permit use and exceptions to Zoning Ordinance requirements on 735.1 acres, plus proffered conditions on 6.8 acres zoned Residential (R-40). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for low density residential use of one (1) dwelling unit per acre or less. This request lies on a total of 741.9 acres fronting approximately 2,650 feet on the north line and 700 feet on the south line of Robious Road, approximately 1,900 feet east of James River Road. Tax IDs 729-721-5284; 731-722-2210; 731-724-9333; 732-728-7405 and 9501; and 734-723-3974 (Sheets 1 and 2). Ms. Rogers presented a summary of Case 02SN0131 and stated that a proffered condition has been submitted to provide for traffic calming devices along the proposed collector road to discourage traffic between the development and the Riverton Subdivision. She reviewed the number, size and type of units and amenities proffered for each. tract within the proposed development. She stated that amendments to the proffered conditions that address phasing of the development were 02- 392 05/22/02 submitted today and indicated that it would be necessary for the Board to suspend its rules to allow for consideration of the modified proffered conditions. She further stated that the modified proffered conditions reduce the number of lots that can be recorded prior to 2003 and each year thereafter, and also restricts the number of non-cluster lots that can be recorded each year. She stated that the amendment to Proffered Condition 15 provides that access would only be allowed to serve the western part of the neighboring "Slaw property's and not the part of the property that fronts along 01d Gun Road, and indicated that the Slaw family has indicated that the amended proffered condition is acceptable. She further stated that proffered conditions also address drainage and erosion issues; limitations on road connections to the east; and road improvements along Robious Road and Riverton Ridge Drive. She stated that the applicants have offered a cash proffer of a total of $950,000 to accommodate improvements toward the widening of Robious Road. She further stated that staff has recommended approval of the request subject to the applicant addressing concerns relative to garage door orientation and construction traffic prohibition through Riverton Subdivision. She noted that the request generally conforms to the Old Gun/Robious Area Plan which designates the property for one unit per acre or less. She stated that the density of the proposed development is .9 units per acre. She further stated that, although the garage door orientation does not conform to some of the design standards of similar cluster projects that have been approved, there has been deviation recently by the Planning Commission and the Board from that standard requirement. She stated that there has been a prohibition offered that the developers have indicated that there would be no construction traffic through the Riverton Subdivision, but indicated that that would be difficult for staff to enforce. She further stated that the Planning Commission recommends approval subject to one condition and acceptance of 22 proffered conditions, indicating that the proposal complies with the Comprehensive Plan and provides for development that would be superior to that which could be developed under the existing R-40 zoning. She reminded that Board it would be necessary to suspend its rules to allow for consideration of the amended proffered conditions. When asked, Ms. Rogers stated that the developer has not requested an exception to the requirement for a second public access. Mr. Warren expressed concerns relative to the impact of the proposed development upon schools and the transportation network. Ms. Rogers stated that the Comprehensive Plan designates one unit per acre or less on the subject property, and indicated that the proposal is for .9 units per acre. She further stated that the property is currently zoned R-40 and could be developed for 40,000 square foot lots which would generate approximately .98 units to the acre. She stated that, based upon the current methodology used by staff, it has been determined that there would be no net increase in the impact on capital facilities by the proposed development beyond what is currently allowed with the R-40 zoning. Discussion ensued relative to the number' of trips per day and the number of additional school children that would be generated by the proposed development. 02- 393 05/22/02 When asked, Ms. Rogers stated that the density of the proposed development is less than what is already permitted under the R-40 zoning. She further stated that the R-40 rezoning occurred in the 1960's prior to staff assessing the impact on schools and transportation. When asked, Ms. Rogers stated that, under staff's methodology, the current R-40 zoning would yield approximately 740 units, and the proposed development would yield 725 units. Discussion ensued relative to the capacities of the various schools in the vicinity of the proposed development. When asked, Ms. Rogers stated that the applicant has proffered a total of $950,000 for road improvements. She further stated that, if an applicant were to file a subdivision plat to develop the property under R-40 zoning, the only road improvements the county could acquire would be frontage improvements to accommodate turn lanes into the development. Mr. Warren noted that the School System may have to do some redistricting due to overcrowding and indicated that it is likely the capacity for the schools in the vicinity of the proposed development will change after the redistricting occurs. Ms. Cynthia Owens-Bailey, Director of Planning for Chesterfield County Public Schools, came forward to provide information relative to school enrollment and the potential of the proposed development for impact upon the schools. She stated that the proposed development is located in a maturing community and as the students move into the middle and high school grades, within the next two to three years, the number of middle school students will decrease. She further stated that there has been a decline in the number of elementary school students in this area. When asked, Ms. Owens-Bailey stated that she does not feel the proposed development would have a greater impact upon the schools than a development under existing zoning. Mr. Warren expressed concerns that 40,000 lots have already been zoned in the county that will have an impact on the school system. When asked, Ms. Owens-Bailey stated population is currently projected to students in the fall of 2002. that the school increase by 1,000 Mrs. Humphrey noted that many of the 40,000 lots that have been zoned are not buildable. Ms. Owens-Bailey stated that, when school population projections are made, staff attempts to anticipate not only the impact of the current project, but also any future developments, as well as the timetable of how developments could yield additional students over the next several years. Mr. William Shewmake, representing the applicant, stated that many years ago, the plan for this area called for 1.5 units per acre, but was amended by the Board to reduce the density to one unit per acre. He further stated that the applicant is a premiere developer, and indicated that he feels the proposed development represents a substantial improvement over what an R-40 development would yield because it is carefully thought out and includes millions of dollars in 02- 394 05/22/02 infrastructure. He stated that the majority of the neighborhood associations, including Riverton, Powderham, Robious Forest, Brookstone, Old Gun Association and the American Legion Post, have written letters indicating that either they do not oppose the request or they actively support the request. He further stated that the applicant has proffered conditions that will maintain the rural feel and the aesthetic value of the corridor. He stated that the applicant has proffered a minimum of 150 acres of open space and 2,600-3,500 minimum square footage single-family dwellings, up to 300 of which will be targeted for "empty nesters." He further stated that 70-75 of the units will be age restricted to guarantee that there will be no children, and thus no impact upon the schools. He stated that the county would receive no compensation for road impacts if the property were developed under R-40 zoning. He further stated that the applicant has dedicated $450,000 in cash proffers for the widening of Robious Road and, although the proposed density is not greater than the county would allow, has also proffered $7,800 on the first 60 homes. He noted that historical data indicates that "empty nesters" generate less trips per day and usually not during peak times. He stated that the proposed development is designed with amenities, such as recreational facilities and a convenience store, that will meet the needs of the residents and capture the traffic within the development. He further stated that, by guaranteeing 150 acres of open space, the proposal will preserve and protect environmentally sensitive slopes and areas, as well as result in less impervious surface than the current zoning. He stated that the request represents in- fill development in an aging area and, although it will not have any more of an impact on schools than the existing zoning, the applicant has offered $180,000 in school proffers on the first 60 homes. He further stated that the applicant has proffered a phasing plan which will also provide less of an impact on the schools, and has even reduced the cumulative total of lots that can recorded by specified dates at the request of Mr. Barber and others. He stated that the proposal is aesthetically pleasing; conforms to the Comprehensive Plan; and meets a need of the county's aging population. He stated that the applicant has addressed neighborhood concerns relative to additional traffic upon the river by limiting the number of members at the boat club to 100. He further stated that, because of concerns expressed by the Old Gun Civic Association, the applicant has amended Proffered Condition 15 to guarantee that there would be no access to Old Gun Road, and requested 'that the Board accept the amended proffered condition. Mr. Barber stated that the amended proffered condition will ensure access to the "Slaw property," to address concerns of the property owner's daughter. Mr. Miller called for the public hearing. Mr. Bob Olsen, representing the Powderham Neighborhood Association, stated that the association supports the request because the proposed development represents an improvement over what could be developed under the current R-40 zoning; will provide 150 acres of open land; and conforms to the Comprehensive Plan for the area. Ms. Sonya Corsini expressed concerned relative to overcrowding of cluster homes. She stated that the schools in the area of the proposed development already utilize 02- 395 05/22/02 trailers in lieu of classroom space, and also expressed concerns that the proposed development could adversely affect property values in the vicinity. Mr. Jim Corsini, adjacent landowner, expressed concerns that the floodplain area of the subject property is not developable. He encouraged the Board not to rush its decision to change the zoning based on cash proffers and also questioned the use of the proposed cash proffers. Mr. Torry Hoover, member of the Robious Corridor Against Overcrowding, expressed concerns that neither the Planning Commission nor the developer has produced any data to support their claim that the proposed development is better than what could be developed under R-40 zoning. He stated that the Robious Corridor group is very concerned about the density of the proposed development. He recognized approximately 75 people present at the meeting who oppose the request. Ms. Beverly Titus, a resident of James River West and member of the Robious Corridor Against Overcrowding, stated that because of varied topography as well as land that falls under the Resource Protection Area requirements, she feels the subject property can only support 535 homes with the present R-40 zoning. She expressed concerns that the proposed development would provide cluster homes on small lots to achieve the proposed number of 725 homes, and that the cluster homes would not necessarily be purchased by "empty nesters.~' She stated that the proposed development would result in 200 more homes; significant increases in traffic; and at least 100 more children in already overcrowded schools. She further stated that the proposed development is not compatible with the surrounding Robious Corridor community and requested that the Board deny the request. Mr. Mark Lee, a resident of River Hills Drive and an analyst at the Defense Logistics Agency, stated that he does not question Planning staff's density numbers, but feels the process staff used to determine density is flawed. He provided details of four alternatives that he explored to determine an appropriate build-out for the subject property, and stated that he feels 535 homes should be used as the basis to evaluate the impact of the current zoning versus the requested rezoning. He expressed concerns that staff's methodology is an ineffective tool to evaluate a rezoning request against what the current zoning could support, and requested that the Board deny the request. Ms. Charlotte Shaffer, Second Vice President of the Salisbury Homeowners Association and member of the Robious Corridor Against Overcrowding, stated that Salisbury does not support the proposed request. She expressed concerns relative to the negative impact that increased traffic and congestion from the proposed development will generate. She stated that there are no studies to justify the number of trips per day based on the age of residents. She further stated that reduced zoning would directly affect the quality of life of Salisbury residents. She referenced the proposed growth summit scheduled for June 7, 2002, and requested that the Board either deny the request or defer its decision until such time as studies of the specific impact of the proposed rezoning on the community can be completed~ 02- 396 05/22/02 Mr. Hal Storke, representing the Salisbury Homeowners Association, stated that Salisbury supported the 1993 Riverton zoning request based upon representations that it would not be used as a precedent to support any rezoning requests for the undeveloped property along the Robious Corridor. He requested that the Board honor the promises made to the residents in 1993 and deny the proposed request or at least defer a decision until studies can be conducted on the specific impact on the community of rezoning the subject property. Ms. Lee Rose, a resident of Bellona Arsenal, stated that two large nests are located on the riverfront of the subject property that could possibly be active eagles' nests. She further stated that she and other neighbors have spotted adult eagles in the area several times recently. She expressed concerns relative to the tremendous environmental impact that the proposed development will have on the wildlife on the property as well as the river. She stated that she feels R-40 zoning is appropriate for the property because it limits the number of buildable home sites and does not allow the construction of a power boat ramp, boat storage or a private restaurant on the riverfront. She expressed concerns relative to the impact of the proposed development on water quality and requested that the Board deny the request. Ms. Georgianne Ginder, member of the Old Gun Road Civic Association, stated that residents have been promised that a road will not be cut through the proposed development to Old Gun Road, and expressed concerns relative to that promise being honored in the future. Mr. Bill Girone, a resident of Riverton, stated that he does not support the proposed development. He expressed concerns relative to the uncertainty of the impact of the proposal on schools. He stated that Founders Bridge and River Downs Subdivisions will add an additional 618 homes when completed and noted that staff did not calculate this into the impact of the proposed development upon the school community. He further stated that staff is using a misrepresented number of .51 school age children per household to determine the impact of new development upon schools, indicating that Riverton has 1.5 school age children per household. He requested that the Board deny the rezoning request or defer it until such time as studies that will accurately measure its impact on the community have been conducted. Mr. Brad Jacob, a resident of Salisbury, stated that he does not support the proposed development. He expressed concerns relative to the uncertainty of the density that could be acquired with R-40 zoning, and stated that he feels staff should not speculate at the expense of area residents. He also expressed concerns relative to the flawed methodology used by staff to determine both density and school impact statistics and stated that residents and children will suffer because of incorrect statistics. He referenced the Schools' six-year plan that projects a decline in the number of students in the area of the proposed development over the next decade, and questioned how there could be a decline in students with the addition of 1,300 new homes. He expressed concerns that there is no data to support the proposition 02- 397 05/22/02 that "empty nesters" will make less trips per day than single family homes, and urged the Board to deny the request. Mr. Thomas Hickey, a Midlothian resident, requested that the Board deny the rezoning request. He stated that ten years ago, the density of the subject property was 460 homes and indicated that he does not know how that figure increased. He expressed concerns relative to the environmental impact of the proposed development on the river. He suggested that the beautiful site be purchased by the county for use as a park for walking, hiking and other recreational uses. Mr. Mike Brown, President of the Riverton Civic Association, expressed appreciation to the Planning Commission for working with the developer to proffer conditions that will result in an improved development. He stated that Riverton supports the request and feels it will be a quality development. He further stated that Riverton still has concerns relative to traffic and safety issues, and hopes that staff and the developer will work with Riverton residents towards minimizing the proposed development's impact on the community. Ms. Annie Satterfield, a member of the Salisbury Homeowners Association, stated that she feels the price of the subject property is too excessive for a developer to meet the number of buildable lots with R-40 zoning. She further stated that she feels it is inappropriate for the county to rezone properties for economic viability, and suggested that the land should remain as it is until the landowner lowers the price and it can be developed as R-40. Dr. Earl Ellis, representing the Old Gun Road Civic Association, stated that the majority of association supports the proposed development. He further stated that the association is primarily concerned that the development maintain the property values and beauty of its surrounding neighborhoods and that it does not connect with Old Gun Road. He stated that, although the density of the proposal is higher than some may desire, the developer has a good reputation and has given serious consideration to and acted upon numerous community requests with respect to the proposed development. Mr. Will Chick, a Riverton resident, stated that he understood Riverton did not vote in favor of the proposal, but voted not to oppose it. He recommended that the Board defer the case for 60 days until some of the questions raised can be answered. Ms. Virginia Hickey, past president of Old Gun Road Association in 1993, stated that Dr. Ellis does not speak for all members of the association. She further stated that the citizens were promised in 1993 that the Riverton rezoning would not set a precedent for similar densities in the Robious Corridor, and urged the Board to remain firm in its commitment and deny the rezoning request. There being no one else to speak to the request, the public hearing was closed. Mr. Shewmake stated that the subject property is extremely valuable and therefore will be developed to its fullest 02- 398 05/22/02 possible extent. He further stated that a developer could easily accrue 650 to 700 lots from the subject property using R-40 zoning. He stated that the proposed development will have a lesser impact on schools than R-40 zoning because of the age-restricted homes as well as cluster homes marketable for active adults. He further stated that both Mr. Barber and Mr. Miller indicated in 1993 that they did not want to see future development on the Robious Corridor above one unit per acre, and indicated that the density of the proposal is consistent with promises made during the Riverton rezoning case. He stated that the proposal represents appropriate infill development that is consistent with the Comprehensive Plan and contains amenities that will retain the value of the area. He further stated that, at Mr. Dan Gecker's (Midlothian District Planning Commissioner) request, the $7,800 proffered condition for the first 60 lots will be used entirely for the improvement of Robious Road. He stated that both staff and the Planning Commission have recommended approval and requested that the Board support the request. Mrs. Humphrey expressed concerns relative to preservation of the bald eagle habitat. When asked, Mr. Shewmake stated that the applicant has not been notified by the Department of Game and Inland Fisheries that an endangered species' habitat is located on the subject property, and the attorney representing the property owner is not aware of any such notice to the property owner. Mr. Barber stated that he is very familiar with and sensitive to the surrounding area of the subject property. He further stated that a "Corridor Committee" met for approximately seven months negotiating details of the case until they finally recommended approval of the case. He stated that 80 percent of the citizens present at the Riverton Association meeting voted in favor of the case, but were asked to consider wording their support as "not to oppose" because they had neighbors who were not happy about the end result. He further stated that he met on two occasions with members of the Robious Corridor Against Overcrowding in an attempt to resolve their issues. He stated that, in his best estimation, the subject property could already be developed with 670 to 680 lots under the current R-40 zoning. He further stated that, according to a study done at a Chesterfield "empty nester" development, the residents account for approximately 3.3 trips per day, and a national study indicated that the effect of senior housing was .22 trips per residence per day; therefore, he is comfortable that 150 of the proposed units will have no more than 3.3 trips per day as opposed to ten trips per day. He noted that the amenities included in the proposed development will also reduce the number of trips per day to internal trips. When asked, Mr. McCracken stated that 680 single family dwelling units would generate approximately 6,000 vehicles per day, and a development with 425 single family units and 300 owner-occupied townhouses would generate approximately 5,500 vehicles per day. Mr. Barber noted that townhouse condominium developments represented the closest data that Mr. McCracken could apply to "empty nester" developments, and indicated that the condominiums generate approximately six trips per day. He 02- 399 05/22/02 stated that the data suggests that the proposed development represents a lighter impact on traffic than a development under R-40 zoning. He further stated that the "empty nester" product has been very successful in not attracting school aged children. He stated that school demographics indicate that the population in the vicinity of the proposed development is aging and the number of children and enrollment is decreasing. He further stated that the proposed development is environmentally sensitive with open space that will provide natural filtering. He stated that a commitment was made to the community in 1993 that another rezoning would not be entertained until the Comprehensive Plan was adjusted, and indicated that this was done very quickly to assure a one unit per acre density. He further stated that he feels the proposed development represents an improvement over what could be developed under the existing R-40 zoning. Mr. Barber then made a motion for the Board to approve Case 02SN0131. Mrs. Humphrey seconded the motion. Mr. Barber stated that he would also like to consider the amended proffered conditions relative to phasing and extension of a stub road to Old Gun Road. Mr. Barber then made a substitute motion for the Board to suspend its rules to allow for consideration of the amended proffered conditions. Mr. McHale seconded the substitute motion. Mr. Miller called for a vote on the substitute motion of Mr. Barber, seconded by Mr. McHale, for the Board to suspend its rules to allow for consideration of the amended proffered conditions. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Barber stated that the applicant has agreed to reduce the number of lots than can be recorded by specified dates in an effort to reduce the impact of the proposed development upon schools. He further stated that the amended Proffered Condition 15 would allow access to the Slaw tract through the applicant's property without accessing Old Gun Road. He stated that the applicant has also agreed to reduce the number of members of the boat club from 100 to 50. Mr. Barber then restated his earlier motion for the Board to approve Case 02SN0131 subject to one condition and the acceptance of the proffered conditions, including the amended proffered conditions as outlined in the addendum and the condition relative to the number of members allowed to access the river. Mrs. Humphrey seconded the motion. Mr. Warren stated that he will not support the motion because a number of unanswered questions have been raised. 02- 400 05/22/02 Mrs. Humphrey stated that she supports the proposed development because of the improvements that will be provided to Robious Road at the developer's expense and the well- defined phasing schedule. She expressed concerns relative to the necessity of determining whether a bald eagle's habitat actually exists on the riverfront property. She stated that she feels the proposed development represents an improvement over what could be developed under R-40 zoning. Mr. McHale stated that he supports the proposal, indicating that he feels it represents an improvement over a development under the current zoning. He further stated that, although the preciseness of the planning factors used by staff is not known, the tools and methodology must be applied consistently and predictably in the decision making process. Mr. Miller stated that he will support the proposal because it conforms to the Comprehensive Plan; has been recommended for approval by staff as well as the Planning Commission; and will not demonstrably impact schools and roads over and above R-40 zoning. Mr. Miller called for a vote on the motion of Mr. Barber, seconded by Mrs. Humphrey for the Board to approve Case 02SN0131 subject to the following conditions: The Textual Statement signed 3/22/02 and amended on April 16, 2002, and all exhibits shall be considered the Master Plan. (P) o Use of any boat ramp in Parcel 1 shall be limited to a private membership club and their guests. Further, such club membership shall be limited to fifty (50) persons who own property in the development. Further, access to the boat ramp shall be controlled by a mechanism such as a gate, barrier or other device that is designed to limit access to those authorized to use the boat ramp. (NOTE: This condition supersedes Textual Statement B.11.d.) And, further, the Board accepted the following proffered conditions: The property owners and applicant in this rezoning case, for themselves and their successors or assigns, proffer that the development of the property under consideration shall be in accordance with the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force and effect. The overall number of residential units shall not exceed 725. (p) o Residential development on the property shall be phased as follows: No more than a cumulative total of 115 lots shall be recorded prior to January 1, 2003. Provided further, no more than a cumulative total of 75 of those lots shall be recorded in Parcels other than Parcels A or A-1. 02- 05/22/02 o No more than a cumulative total of 195 lots shall be recorded prior to January 1, 2004. Provided further, no more than a cumulative total of 155 of those lots shall be recorded in Parcels other than Parcels A or A-1. C o No more than a cumulative total of 275 lots shall be recorded prior to January 1, 2005. Provided further, no more than a cumulative total of 235 of those lots shall be recorded in Parcels other than Parcels A or A-1. do No more than a cumulative total of 355 lots shall be recorded prior to January 1, 2006. Provided further, no more than a cumulative total of 315 of those lots shall be recorded in Parcels other than Parcels A or A-1. (P) There shall be no residential lot located in Parcel J. (p) Open Space. A minimum of one hundred fifty (150) acres shall be provided within the development for common open space use. (P) Recreational Facilities. Any recreational facilities shall be subject to the following restrictions: a o Except in Parcel I where public address systems are prohibited, outside public address systems or speakers shall not be used between the hours of 11:00 p.m. and 8:00 a.m., and can be used only in conjunction with a pool. With the exception of playground areas which accommodate swings, jungle gyms, or similar such facilities, all outdoor play fields, courts, swimming pools and similar active recreational areas shall be located a minimum of one hundred (100) feet from any proposed or existing single family residential lot line and a minimum of fifty (50) feet from any existing or proposed public road. C o Within the one hundred (100) foot and fifty (50) foot setbacks, a fifty (50) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed roads. This buffer shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. do e o 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. A forty (40) foot buffer shall be provided along the perimeter of these recreational facilities except where adjacent to any existing or proposed roads. This buffer shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. Nothing herein shall prevent development of indoor facilities and/or parking within the one hundred (100) foot setback. f o Exterior lighting for recreational uses shall comply with Section 19-573 of the Zoning Ordinance, and the maximum height for light posts shall not exceed twenty (20) feet. 02- 402 05/22/02 o o o 10. 11. 12. 13. The location of all active recreational uses shall be identified in conjunction with the submittal of the first tentative subdivision plan. ho In conjunction with the recordation of any lot adjacent to active recreational area(s), such area(s) shall be identified on the record plat along with the proposed recreational uses and required conditions. (P) An Overall Water and Wastewater Systems Plan for this development, accompanied by a Utilities Infrastructure Phasing Plan, shall be submitted to the Department of Utilities at least thirty (30) days prior to the submission of the first tentative subdivision, site, or construction plan for this development. Should variations in line sizing and/or location of lines later be considered which are deemed "significant" changes by the Department of Utilities, these Plans shall be revised and submitted for re-approval prior to the approval of any additional tentative subdivision, site, or construction plans for this development. (U) The public water and wastewater systems shall be used. (u) At the time of tentative or site plan submission, a plan shall be submitted to Environmental Engineering for approval to minimize the disturbance of slopes for roads and sewer lines at elevations between 275 and 350 feet. (EE) In conjunction with site or subdivision construction plans for any area which drains to Riverton Subdivision, the drainage structures in the Riverton Subdivision shall be analyzed for their adequacy to accommodate the runoff. The analysis shall be submitted to Environmental Engineering for approval. If the analysis reveals that the structures are inadequate, measures such as, but not limited to, on-site retention or redirecting the flow shall be employed, as approved by Environmental Engineering. (EE) There shall be no timbering on the property until a Land Disturbance Permit has been obtained from Environmental Engineering and the approved devices have been installed. Further, prior to tentative or site plan submission, there shall be no timbering on slopes at elevations between 275 and 350 feet, except for hauling roads and utilities, and any land disturbance plan for such hauling roads and utilities shall be submitted to Environmental Engineering for approval to minimize the disturbance of slopes at elevations between 275 and 350 feet. (EE) Any open basins required for water quantity or quality control shall be designed as wet ponds and shall be landscaped or otherwise improved so that the facilities become visual enhancements to, and amenities for, the uses developed on the Property. At the time of tentative subdivision or site plan submission, a plan depicting these requirements shall be submitted for review and approval. (EE) Direct access from the property to Robious Road shall be limited to no more than two (2) public roads (the ~Site Road(s)"). The exact location of these accesses shall be approved by the Transportation Department. (T) To provide for an adequate roadway system at the time of complete development, the developer shall be responsible for the following: 02- 403 05/22/02 14. 15. 16. so Construction of additional pavement along Robious Road at the Site Road(s) intersection(s) to provide left and right turn lanes; bo Construction of additional pavement along the Site Road(s) at its or their intersection(s) with Robious Road to provide a three (3) lane typical section (i.e., one (1) entering (northbound) lane and two (2) existing (southbound) lanes); If necessary, relocation of the ditch to provide an adequate shoulder along the north side of Robious Road for the entire property footage; do Full cost for installation of traffic signals at the Site Road(s)/Robious Road intersections, if warranted as determined by the Transportation Department; and so Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) Prior to any construction plan approval or any site plan approval, whichever occurs first, a phasing plan for the required road improvements, as identified in Proffered Condition 13 above, shall be submitted to and approved by the Transportation Department. (T) There shall be no road connection between the subject property and Tax IDs 737-725-8140, 736-722-5574, 737- 728-0876 and 737-727-2907. Provided, further, no road shall transverse the eastern property line of the subject property and no stub road shall be permitted to any property east of the subject property. At time of tentative subdivision review, this condition may be modified to allow a stub road right-of-way to serve only that portion of Tax ID 735-721-2025 that is west of the gas pipeline and provided that said stub road is not used to serve any other property and is not extended to intersect with Old Gun Road. (P) Within thirty (30) days from a written request by the Transportation Department, but no earlier than March 1, 2005, or one (1) year after the first subdivision plat is recorded for the subject property, whichever occurs later, the developer shall provide a payment in the amount of $450,000 to the County towards the widening of Robious Road from Salisbury Road to James River Road. The payment shall be used for the widening of Robious Road from Salisbury Road up to James River Road, and the widening shall extend as far west from Salisbury Road as the payment will allow. If the County has not awarded a contract for the aforesaid widening within twenty-four (24) months of receiving payment, then the County shall return the payment within thirty (30) days of the developer's written demand to return the payment. Further, if the contract is not awarded within the aforesaid twenty-four (24) month period, this proffer shall be void and the County relinquishes any right to the $450,000 payment. In addition, if the County fails to award a contract for the aforesaid widening by March 1, 2014, or eleven (11) years after the first subdivision plat is recorded for the subject property, whichever occurs later, the County shall return the payment to the developer within thirty (30) days thereafter and this proffer shall be void and the County relinquishes any right to the $450,000 payment. (T) 02- 40~ 05/22/O2 17. To the extent permitted by the Transportation Department and VDOT, the road system of the development shall be built generally consistent with, and as generally reflected on, Exhibit 1. (T) 18. To the extent permitted by the Transportation Department and VDOT, the following requirements shall be met: so In conjunction with the construction of Riverton Ridge Drive Extended, a traffic island/circle shall be provided as generally depicted on Exhibit 1. The typical section for Riverton Ridge Drive Extended shall be twenty-eight (28) feet face of curb to face of curb, including a four (4) foot wide sidewalk along the northern side of the street. Riverton Ridge Drive Extended shall be constructed with curb and gutter. The cross-hatched portion of the road labeled Road A on Exhibit 1 shall not be constructed before more than 299 residential lots are recorded. (T) 19. Construction traffic for development on the subject property shall be prohibited on James River Road and through the Riverton subdivision. (P) 20. Riverton Ridge Drive Extended shall be paved within one hundred twenty (120) days after the stone is put down for Riverton Ridge Drive. (T) 21. Riverton Ridge Drive Extended shall not be opened to traffic until it is paved according to the approved construction plans. (T) 22. Prior to recordation of the first sixty (60) lots, the applicant, subdivider, or assignee(s) shall pay the following to the County of Chesterfield for improvements to Robious Road: a. $7,800.00 per lot for each of the sixty (60) lots. In the event the cash payment is not used for the purpose for which proffered within 15 years of receipt, the cash shall be returned in full to the payer. (B&M) Ayes: Miller, Barber, Humphrey and McHale. Nays: Warren. Mr. Miller requested a brief recess. Reconvening: On motion of Mr. McHale, seconded by Mr. Warren, the Board suspended its rules to consider items after 11:00 p.m. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 4,05 05/22/02 02SN0186 In Bermuda Magisterial District, STONEY GLEN LLC AND THE JOHN J. AND IMA M. LIESFELD FAMILY LLC request rezoning and amendment of zoning district map from Agricultural (A), Residential (R-15) and Neighborhood Business (C-2) to Residential (R-12) and Neighborhood Business (C-2), plus proffered conditions on an existing Neighborhood Business (C- 2) tract and relief to street access requirements for more than fifty (50) lots. Residential use of up to 3.63 units per acre is permitted in a Residential (R-12) District. The density of the C-2 portion 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 units per acre. This request lies on 148.8 acres fronting approximately 2,550 feet on the west line of Harrowgate Road, across from Wellspring Road. Tax IDs 791- 641-1825 and 793-640-0587 (Sheet 34). Mr. Jacobson presented a summary of Case 02SN0186 and stated that staff recommends approval subject to fire concerns being addressed and also recommends that Proffered Condition 14 prohibiting public road access into adjacent subdivisions north of the request property and pertaining to emergency access not be accepted. He further stated that the Planning Commission recommends approval and acceptance of the proffered conditions subject to the applicant's willingness to address Parks and Recreation's concerns relative to a linear trail along Timsberry Creek. He further stated that, since the Commission's hearing of the case, the applicant submitted Proffered Condition 17 that addresses Parks and Recreation's concerns. Discussion ensued relative to the thoroughfare road proposed from Harrowgate Road to Branders Bridge Road that will ultimately provide a second access for the proposed development. Mr. William Shewmake, representing the applicant, stated that the applicant has crafted a number of proffered conditions that will ensure the quality of the development. He further stated that the applicant has agreed to build a thoroughfare road across the creek; will not increase the density over what is allowed under the current zoning; and will pave the emergency access. He requested the Board's approval of the proposed development. Mr. Miller called for the public hearing. Mr. Ralph Gehr, President of the Stoney Glen Community Association, expressed concerns that a connecting road would result in increased traffic and safety issues in Stoney Glen Subdivision and stated that the community supports the stub road with limited access proposed by the developer. Mr. Craig Follo, a resident of Foxwood Road, stated that he feels the proposed emergency access will ensure safety of children in the Stoney Glen community. There being no one else to speak to the request, the public hearing was closed. Mr. McHale stated that the temporary emergency access will provide a second access until such time as the thoroughfare road is complete. Mr. McHale then made a motion, seconded by Mrs. Humphrey, for the Board to approve Case 02SN0186 and accept the proffered conditions which will permit the temporary emergency access until such time as the thoroughfare road is complete. 02- 406 05/22/02 Discussion ensued relative to approval of cases without the provision of a second public road access. Mr. Miller called for a vote on the motion of Mr. McHale, seconded by Mrs. Humphrey, for the Board to approve Case 02SN0186 and accept the following proffered conditions: The owners/applicants hereby proffer the following conditions, which shall apply to the subject properties as reflected on the attached zoning plat revised on February 15 and 26, 2002 by Gene Watson & Associates, P.C. (~the zoning plat"): A maximum of 217 residential lots shall be permitted on the property zoned R-12 as reflected on the zoning plat. (p) o The exposed surfaces of the foundations of each residential dwelling shall be covered with brick or stone veneer or exterior insulation and finishing systems (EIFS) materials. (BI) In conjunction with recordation of the initial subdivision plat or prior to final site plan approval, whichever occurs first, a ninety (90) foot wide right- of-way for an east/west major arterial ("Wellspring Road Extended") from Harrowgate Road to the western property line shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. The exact location of this right-of-way shall be approved by the Transportation Department. (T) o In conjunction with recordation of the initial subdivision plat or prior to final site plan approval, whichever occurs first, sixty (60) feet of right-of-way on the west side of Harrowgate Road, measured from the centerline of that part of Harrowgate Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) o Direct access from the property to Harrowgate Road shall be limited to two (2) public roads. One access shall be Wellspring Road Extended, and shall align Wellspring Road. The other access shall generally be located towards the northern property line. The exact location of these accesses shall be approved by the Transportation Department. (T) o Prior to tentative subdivision or site plan approval, whichever occurs first, an access plan for Wellspring Road Extended shall be submitted to and approved by the Transportation Department. Access from the property to Wellspring Road Extended shall conform to the approved access plan. (T) To provide an adequate roadway system at the time of complete development, the owner/developer shall be responsible for the following: ao Construction of additional pavement along Harrowgate Road at each approved access to provide left and right turn lanes, based on Transportation Department standards; bo Construction of two (2) lanes of Wellspring Road Extended, to VDOT Urban Minor Arterial Standards (50 mph) with modifications approved by the Transportation Department, from Harrowgate Road to the western property line; 02- ~07 05/22/02 o 10. 11. 12. 13. 14. C · Construction of a three (3) lane typical section (i.e., one (1) westbound lane and two (2) eastbound lanes) for Wellspring Road Extended at its intersection with Harrowgate Road. The exact length of this improvement shall be approved by the Transportation Department; do eo Construction of additional pavement along Wellspring Road Extended at each approved access to provide left and right turn lanes, based on Transportation Department standards; and Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. Provided, however, in the event the developer is unable to acquire any "off-site" right-of-way that is necessary for any improvement described in 7(a), the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the "off-site" right of way, the developer shall be relieved of the obligation to acquire the "off- site" right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department. (T) Prior to any construction plan or site plan approval, whichever occurs first, a phasing plan for the required road improvements, as identified in Proffered Condition 7, shall be submitted to and approved by the Transportation Department. With the exception of timbering which has been.approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) Ail residential dwellings shall have a minimum gross floor area of 2,000 square feet. (P) Restrictive Covenants. The following provision shall be contained in restrictive covenants which shall be recorded in conjunction with the recordation of any subdivision plat. Further, the following provisions in the restrictive covenants cannot be modified or amended for a period of at least twenty (20) years following recordation: a. Ail driveways shall be paved. b. Ail mailboxes shall be of a uniform design. (P) There shall be a twenty-five (25) foot common open space adjacent to the Hill Spring and Foxwood Subdivisions west of Timsberry Creek. (P) There shall be a twenty (20) foot common open space adjacent to the Greyfield Place Subdivision east of Timsberry Creek. (P) There shall be no public road access to Hill Spring, Foxwood or Greyfield Place Subdivisions. Emergency access shall be permitted through Foxwood Subdivision. If emergency access is provided, such access shall be vacated at such time that Wellspring Road Extended is constructed to Branders Bridge Road. The developer 02- 608 05/22/02 shall post a bond for the vacation of the emergency access. The exact design and treatment of the emergency access shall be approved at the time of tentative subdivision review. (FD) 15. No subdivision within the subject property shall be named Stoney Glen or any derivation thereof. (P) 16. Any development on property zoned C-2 as reflected on the zoning plat shall conform to the required conditions for development set forth in County Code Section 19-149 (a)-(d). (Note: This does not prohibit canopied gasoline sales.) Provided, further, buildings on the property zoned C-2 shall have pitched roofs and the facades shall be constructed primarily of brick. (P) 17. A ten foot wide pedestrian easement shall be provided along the northern side of Timsberry Creek within the utility easement on the subject property. The easement shall include an access easement from Wellspring Road Extended to that part of the easement along Timsberry Creek. The exact location of the easement shall be determined at the time of tentative subdivision review. (P&R) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. It was generally agreed that the Board would hold public hearings to consider the re-adoption of an ordinance previously adopted on an emergency basis relating to hunting with rifles and handguns and also to consider adoption of the Consolidated Eastern Area Plan, the county's Comprehensive Plan, and companion zoning ordinance development standards along major roads; and then adjourn until May 29, 2002 at 7:00 p.m. to hold the remainder of the advertised public hearings. 16. PUBLIC HEARINGS 16.A. TO CONSIDER RE-ADOPTION OF AN ORDINANCE PREVIOUSLY ADOPTED ON AN EMERGENCY BASIS RELATING TO HUNTING WITH RIFLES AND HAND(~UNS Mr. Micas stated that, on April 10, 2002, the Board adopted on an emergency basis an ordinance relative to hunting with rifles and handguns. He further stated that, since adoption on an emergency basis, two small changes have been made to change the reference from ~species" to ~animals" to comply with the preference of the Department of Game and Inland Fisheries (DGIF) and to clarify the rim fire and center fire hunting issues for rifles. He stated that the hunting community and DGIF support the ordinance as written and staff recommends re-adoption with the two changes. Mr. Miller called for the public hearing. Sargeant Joe Pajek, representing DGIF, stated that the department does not oppose the proposed ordinance and he feels it will be easier to enforce. Mrs. Humphrey stated that the hunt clubs support the ordinance. Mr. Roger Hinde, an attorney and a hunter, stated that he supports the amended ordinance and feels the requested changes are based on good science and address ethical and safety concerns. 02- 409 05/22/02 Discussion ensued relative to hunting with various calibers of rifles. When asked, Sargeant Pajek stated that the ordinance will extend the opportunity to hunt with a muzzle-loading rifle during the regular hunting season as well as during the special muzzle-loading season. He further stated that a .22 caliber rifle is generally not an ethically acceptable weapon for hunting turkeys. Mr. Hinde stated that the proposed ordinance will allow hunters to keep their heritage by using muzzle-loading rifles during the entire hunting season rather than forcing them to use modern weapons. There being no one else to speak to the ordinance, the public hearing was closed. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board re-adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY AMENDING AND RE-ADOPTING SECTION 14-12 RELATING TO HUNTING WITH RIFLES OR HANDGUNS BE IT ORDAINED Chesterfield County: by the Board of Supervisors of (1) That Section 14-12of the Code of the County of Chesterfield, 1997, as amended, is amended and re-adopted to read as follows: Sec. 14-12. Same--Hunting with rifles or handguns. (a) No person shall hunt deer or turkey with a rifle in Chesterfield County, except as provided in subsection (c) herein. (b) Small game animals may be hunted only with a rifle or handgun that has a caliber no larger than .22 and only during the prescribed open seasons, unless prohibited by the Code of Virginia, Virginia Administrative Code, or federal law or regulations. (c) It shall be lawful to hunt game animals with a muzzle-loading rifle during the prescribed open seasons. For the purpose of this section a muzzle-loading rifle is any rifle as defined by Title 29 of the Code of Virginia or Virginia Administrative Code Section VAC15-90-80. (d) For the purpose of this section, game animals shall be those animals as defined by the Code of Virginia or the Virginia Administrative Code. (e) Any person violating the provisions of this section shall be guilty of a class 3 misdemeanor. (2) That this ordinance, adopted on an emergency basis on April 10, 2002, is hereby re-adopted as set forth herein, effective immediately. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 410 05/22/O2 16.B. TO ADOPT THE CONSOLIDATED EASTERN AREA PLAN, COUNTY'S COMPREW~-NSIVE PLAN, AND COMPANION ZONING ORDINANCE DEVELOP~a~NT STANDARDS ALONG MAJOR ROADS Mr. McHale stated that there are still issues to be resolved and indicated that he feels the public hearing should be deferred. On motion of Mr. McHale, seconded by Mr. Warren, the Board deferred the public hearing to consider adoption of the Consolidated Eastern Area Plan, the county's Comprehensive Plan, and companion zoning ordinance development standards along major roads until June 26, 2002. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 16.C. TO CONSIDER ORDINANCE AMENDMENTS REGARDING THE LOCATION AND REGULATION OF ADULT USES As reflected in the adjournment motion, this public hearing will be heard on May 29, 2002 at 7:00 p.m. 16.D. TO CONSIDER THE APPROPRIATION OF WATER AND SEWER REVENUE REFUNDING BONDS, SERIES 2002 AND RELATED COSTS OF ISSUANCE As reflected in the adjournment motion, this public hearing will be heard on May 29, 2002 at 7:00 p.m. 16.E. TO AMEND COUNTY POLICY REGARDING CRIMINAL BACKGROUND CHECKS FOR COACHES OF CO-SPONSORED GROUPS As reflected in the adjournment motion, this public hearing will be heard on May 29, 2002 at 7:00 p.m. 16 .F. TO REVISE FY2002 SCHOOL CAPITAL IMPROVEMENT APPROPRIATIONS As reflected in the adjournment motion, this public hearing will be heard on May 29, 2002 at 7:00 p.m. 18. ADJOURNMENT On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board adjourned at 12:25 a.m. until May 29, 2002 at 7:00 p.m. to hear the remainder of the May 22, 2002 Agenda. Ayes: Miller, Warren, Humphrey, Barber and McHale. Nays: None. Chairma~ ' 02- 411 05/22/02