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09-18-02 SummaryBoard of Supervisors Kelly E Miller Arthur S Warren Edward B. Barber Renny Bush Humphrey JL Mci [ale III County Administrator Summary of Actions Taken by the Board on September 18, 2002 3:30 P.M. SESSION CLOSED SESSION The Board suspended its rules, added an item and held a closed session pursuant to Section 2.2-3711.A.7., Code of VirRinia, 1950, as amended, for consultation with legal counsel on specific legal matters regarding the First Amendment to the Constitution and the use of public library meeting rooms. Added by unanhnous Resolution condemning the World Church of the Creator. consent and adopted Added by unanhnous New policy for meeting in County Library meeting rooms. consent and adopted RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing the Late Mr. R. Garland Dodd by naming Point of Rocks Park the "R. Garland Dodd Park at Point of Rocks." DEFERRED ITEMS Adopted Consolidated Eastern Area Plan, as amended, and companion zoning ordinance development standards along major roads, as amended. STREETLIGHT INSTALLATION APPROVAL Approved Streetlight installation in the Cross Creek Apartments and Townhomes community on Pocoshock Boulevard, at the school bus stop located midway between the north and south loop intersections of Newbys Crossing Drive and Pocoshock Boulevard. APPOINTMENTS Approved Approved Reappointment of Mr. Gary Thomson, Mr. Jim Daniels and Mr. J. L. McHale, III to serve on Virginia's Gateway Region Board. Appointment of Mr. Tim Russell to serve on the Parks and Recreation Advisory Commission. CONSENT ITEMS Adopted Adopted Adopted Approved Approved Approved Resolution confirming the proceedings of the Chesterfield County Industrial Development Authority to support an off-campus student housing facility at Virginia State University. Resolution reaffirming the county's intent to provide future annual support payments for the Maggie L. Walker Governor's School for Government and International Studies. Resolution supporting the installation of signs advising of an additional maximum $200 fine for exceeding posted speed limit on Royal Birkdale Drive. Public hearing date of October 9, 2002 to consider an ordinance relative to electronic submissions for certain site plan approvals and related fees. Public hearing date of November 13, 2002 to consider the adoption of the Water Quality Protection Plan amendment to The Plan for Chesterfield. Public hearing date of November 13, 2002 to consider an ordinance to establish the "Arsenal Drive, Hinshaw Drive, Darby Drive and Darby Circle Water Assessment District." 2 Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Public hearing date of November 13, 2002 to consider amending an existing ordinance to modify the "Victoria Lane Water Assessment District" by adding one properly. Public hearing date of October 9, 2002 to consider making biotechnology equipment a separate classification for personal properly taxation and setting the rate at $1.00 per $100 of assessed value. Public hearing date of October 9, 2002 to consider an ordinance relative to partial exemption from real estate taxes for certain rehabilitated, renovated or replacement commercial or industrial structures. Public hearing date of October 9, 2002 to consider Comcast's proposed rate increase for limited basic cable service. State road acceptance of roads in Swift Creek Crossing, Section 4. Service Agreement with the Central Virginia Waste Management Authority for recycling used propane tanks at the county transfer stations. Creation of a full-time position for the School Health Services Program to replace a state position. Public Safely Data Communications System contract with Motorola, Incorporated. Water contract for 6041 Woodpecker Road Water Line Extension. Water contract for Second Branch, Section 7. Purchase of a parcel of land for a pressure reducing vault. Request to quitclaim portions of two sixteen-foot water easements across the properly of Wilton Partners Chesterfield LLC. Acceptance of a parcel of land along the north right of way line of Hickory Road from James Madison Archer. Request from Douglas L. Fields and Anita B. Fields for permission to install a private water service within a fifty-foot unimproved county right of way to serve properly on Walmsley Boulevard. Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Request from George Jefferson Spence and Victoria E. Spence for permission to install a private water service within a private easement and county water and drainage easement to serve property on Old Stage Road. Request from Harry Davis, Jr. and Teresa M. Davis for permission for an above ground swimming pool and deck to encroach within a ten-foot temporary construction easement across Lot 6, Brittonwood, Section 3. Request from Cloverhill Congregation of Jehovah's Witnesses for permission for a private sewer force main to encroach within a sixteen-foot sewer easement. Confirmation of action by County Administrator to amend the Military Leave Administrative Procedure to pay active duty employees the difference between their military pay and their county pay from October 1, 2002 through June 30, 2003. Naming of Point of Rocks Park after the Late Mr. R. Garland Dodd. Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Parks and Recreation Department to purchase a flagpole and flags for Bensley Park. Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Police Department to purchase a computer for the Jefferson Davis Highway Community Police Precinct Office. Transfer of District Improvement Funds from the Bermuda District Improvement Fund to Henricus Foundation to oflket the cost of providing a shuttle service for Henricus Publick Days. Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to purchase benches for the football field at Meadowbrook High School. Transfer of District Improvement Funds from the Matoaca District Improvement Fund to the School Board to purchase two-way security radios for Alberta Smith Elementary School. Surface Water Drainage Facility Agreement with CSX Transportation. 4 Approved Award of construction contract for Genito Road/Woolridge Road Project. ADDED BY UNANIMOUS CONSENT Approved Water contract for 4000 Newbys Bridge Road Water Extension. Approved Request from Garry L. Cole for an exception to the use of public water for a new residential structure located at 5706 Ecoff Avenue. Adopted Transfer of District Improvement Funds from the Clover Hill, Midlothian, Matoaca, Bermuda and Dale District Improvement Funds to the Parks and Recreation Department to purchase skateboard equipment, and authorization for County Administrator to execute a Lease and Operation Agreement with Vision 21. Approved Utility contract for Rockwood Terrace Townhouses. Approved Utility contract for Creekpointe Apartments. Approved Amendment to Pending Zoning Application (Case 01SN0121: Bottoms Property) Originally Initiated by the Board of Supervisors. REPORTS Accepted Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases. 7:00 P.M. SESSION Reverend Henry Riley, Jr., Pastor of Centenary United Methodist Church, gave the invocation. Eagle Scout Patrick Gorham led the pledge of allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing October 17, 2002, as "Christmas Mother Day." Adopted Resolution recognizing October 6-12, 2002, as "Legal Assistants' Week." Adopted Adopted Resolution recognizing Mr. Patrick Andrew Gorham upon attaining the rank of Eagle Scout. Resolution recognizing Mr. Kyle Doebler for his outstanding performance as keynote speaker on September 11, 2002. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS Mr. Daniel P. Collins addressed the Board regarding the impact of the current water restrictions on the lawn care business. Added by unanimous consent and adopted on an emergency basis Amendment to the ordinance imposing mandatory restrictions on the use of public water, surface water and ground water in accordance with the Governor's Executive Order. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 02SN0234 Deferred until October 23, 2002 02SN0285 Deferred until October 23, 2002 In Bermuda Magisterial District, request of Point of Rocks Landing, LLC for rezoning from Agricultural (A) to Residential (R-12) of 6.7 acres plus proffered conditions on an adjacent 31.1 acre parcel currently zoned Residential (R-12) (total 37.8 acres) located on the north line of Enon Church Road, east and west of Riverview Drive. Tax IDs 816-644-7343 and 819-644-0125 (Sheet 35). In Dale Magisterial District, request of S. Wayne Funk (The Ironbridge Properly, L.P.) and The Bank of Southside Virginia for an amendment to Conditional Use Planned Development (Case 85S154) relative to signs on 8.4 acres located on the east line of Iron Bridge Road, south of Kingsland Road. Tax IDs 771-672- 8290 and 722-672-3298 (Sheet 17). 6 02SN0293 Approved with proffered conditions 02SN0306 Deferred untfl November 26, 2002 02SN0307 Approved wRh proffered condRions 02SN0308 Approved wRh proffered condRions 02SN0310 Approved wRh proffered condRions 02SN0311 Approved with conditions In Bermuda Magisterial District, request of GBS Holdings for rezoning from Agricultural (A) to Residential (R-15) of 34.5 acres located on the south line of Centralia Road, across from Agincourt Lane. Tax ID 780-661-5780 (Sheet 26). In Midlothian Magisterial District, request of Atack Properties, Inc. for rezoning from Residential (R-15) to Agricultural (A) of 39.2 acres fronting on the west line of Winterfield Road, south of Elmstead Road. Tax ID 725-711-1557 (Sheet 5). In Bermuda Magisterial District, request of King Properties, Inc. for an amendment of Conditional Use Planned Development (Case 95SN0109) relative to impact on capital facilities for 32.0 acres located in the northeast quadrant of Rivers Bend Boulevard and Kingston Avenue. Tax IDs 817-656-Part of 5855 and 818-657- 0208 (Sheet 27). In Midlothian Magisterial District, request of Edward Rose Properties, Inc. for rezoning from Community Business (C-3) to Multi-family Residential (R-MF) with Conditional Use Planned Development to permit exceptions to Zoning Ordinance requirements of .53 acre, consisting of two portions, located approximately 550 feet and 1,900 feet off the north line of North Woolridge Road, measured from a point approximately 2,000 feet east of Coalfield Road. Tax ID 730-705-Part of 7734 (Sheet 6). In Bermuda Magisterial District, request of Atlantic Baptist Bible College for amendment to Conditional Use (Case 84S131) to delete a condition relative to compliance with the approved Master Plan (Condition 2) and to amend conditions relative to buff'ers and lighting (Conditions 5 and 6) on 41.8 acres located on the east line of Bermuda Orchard Lane, across from Thornhill Drive. Tax IDs 817-648-3260, 818-648-3230 and 4591 (Sheet 18). In Bermuda Magisterial District, request of Jason Hawkins/Rocquel Hawkins for Conditional Use to permit a family day care home in a Residential (R-9) District on 0.2 acre located on the southwest line of Amherst Ridge Loop, east of Amherst Ridge Way and better known as 2617 Amherst Ridge Loop. Tax ID 799-631-1048 (Sheet 41). 7 Adopted Adopted Approved Adopted Adopted Adopted PUBLIC HEARINGS Amendments to county policy regarding criminal background checks for coaches of co-sponsored groups. Minor ordinance amendments to the Zoning Ordinance. Appropriation of funds and authorization to enter into agreements for nine road projects. Ordinance to vacate portions of sixteen-foot alleys within the Plan of Central Park. Ordinance to vacate Lot 13, River's Crest, Section 1 and Lots 43, 44 and 45, Cameron Farms. Ordinance to vacate a portion of a fifty-foot unimproved right of way known as Cranborne Road within Salisbury, portion of Blocks A, C, I, J and K, Section A and Salisbury, Section C. The meeting adjourned at 10:29 p.m. until October 9, 2002 at 4:00 p.m. for the next regularly scheduled meeting. 8