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2012-12-12 PacketCHESTERFIELD COUNTY ~~°~`'°~~~ BOARD OF SUPERVISORS Page 1 of 1 ~~ r ` _ ` AGENDA hRGINV' Meeting Date: December 12, 2012 Item Number: 2.A. Subiect: County Administrator's Report County Administrator's Comments: County Administrator: Boa Summary of Information: The County Administrator will update the Board on the progress of various projects as requested by the Board of Supervisors. Preparers Louis G. Lassiter Attachments: ^ Yes Title: Assistant County Administrator ^ No # 040 t' ~'~ County Administrator's Top 40's List I. Critical Projects/Activities 1 2 3 4. 5. 6. 7. 8. 9. 10 11 ARWA Reservoir Project Community Risk Analysis/Emergency Service Coverage Eastern Midlothian Re-development - Chippenham Square - Spring Rock - Stonebridge (future phases) - Streetscaping (future phases) GRTC Service (matching funds in FY13 State Budget) -Funding for FY14 Irrigation Policies/Demand Management for Water Use Jefferson Davis Streetscape Project - (next phase) - in process Recycling Committee Recommendations Private Sewer Treatment Facility Sports Quest/River City Sportsplex Total Maximum Daily Load (TMDL) Presentation to Board Utilities Policies and Managed Growth II. Ongoing Projects/Activities 1. 2013 Legislative Program 2. Airport Master Plan 3. Animal Welfare Issues 4. Capital Improvement Program 5. Capital Regional Collaborative Focus Group 6. Cash Proffers 7. Chesterfield Avenue Enhancements Future Phases -Phase II started 3/2012 8. Citizen Budget Advisory Committee 9. Countywide Comprehensive Plan Implementation 10. Efficiency Studies -Countywide 11. Federal Stimulus Package - Energy Block Grant - Economic Development - Police Department 12. Financial/Budget Issues 13. Five Story/Three Story Building Renovations 14. Fort Lee Expansion 15. High Speed Rail/Ettrick Train Station 16. Joint Meetings of Board of Supervisors/School Board 17. Magnolia Green CDA 18. RMA 19. RRPDC -Large Jurisdiction Committee 20. RRPDC Transportation Strategies Work Group (work on hold) 21. Smith/Wagner Building 22. Sports Tourism Plan Implementation ~ Q ~ ~ ~ ~ 23. UASI (Regional) Updated 12/4/12 County Administrator's Top 4O's List III. 2 Completed Projects/Activities 1. Airport Entrance Improvements - 7/2012 2. Board's Appointments Process 8/2008 3. Bow Hunting Restrictions - 2/24/2010 4. Business Climate Survey - 7/2008 5. Business Climate Survey - 4/2010 6. Business Fee Holiday (Extension) - 9/2010 7. CBLAB Discussions -12/2009 8. Census 2010/Redistricting - 6/2011 9. Chesterfield Avenue Enhancements Phase 1 - 5/2011 10. Citizen GIS - S/2010 11. Citizen Satisfaction Survey -12/2008 12. Citizen Satisfaction Survey - 12/2010 13. Comprehensive Plan Adoption -10/2012 14. COPS Grants 15. DCR Erosion & Sediment Control Program - 3/11/11 16. Eastern Midlothian Re-development - Stonebridge (Phase 1) -Groundbreaking 10/25/11 - Streetscaping (Phase 1) - 12/2011 17. Efficiency Studies -Fire Department and Fleet Management - 6/2008 18. Efficiency Study -Quality/Chesterfield University Consolidation - 7/2009 19. Electronic Message Centers - 9/2011 20. Electronic Signs -1/2010 21. Board's Emergency Notification Process 22. Employee Health Benefits -Contract Rebid - 8/2011 23. Financial/Budget Issues - Adoption of 2011 Budget - 4/2011 - Adoption of County CIP - 4/2011 - Adoption of School CIP - 4/2011 - Bond Issue/Refinancing - AAA Ratings Retained 24. 457 Deferred Comp Plan (Approved) 25. Hydrilla Issue 26. Hosting of Hopewell Website 27. Impact Fees for Roads - 9/2008 28. In Focus Implementation - Phase I - 8/2008 29. In-Focus Implementation -Phase II (Payroll/HR) -12/2009 30. Insurance Service Upgrade (ISO) for Fire Department - 9/2009 31. Jefferson Davis Streetscape Project - 5/201 D 32. Leadership Exchange Visits with City of Richmond 33. 2011 Legislative Program -adopted 11/30/2011 34. Low Impact Development Standards 35. Mass Grading Ordinance (canceled) ~~~~'~~ 36. Meadowdale Library -11/2008 37. Meadowville Interchange -Ribbon Cutting 12/15/2011 Updated 12/4/12 County Administrator's Top 40's List 38. Midlothian Turnpike/Courthouse Road Streetscape Improvements (Towne Center) 39. Minor League Baseball (new team) - 2/2010 40. Multi-Cultural Commission (Quarterly Reports due to Board) -11/2008 41. Planning Fee Structure (General Increases) - 6/2009 42. Planning Fee Structure (Reductions for In-Home Businesses) - 1/2009 43. Planning Fees (Holiday for Commercial Projects) - 8/2009 44. Police Chase Policy (Regional) 5/2010 45. Postal Zip Codes -Changes approved 4/2011, LISPS date of implementation 6/2011 46. Potential Legislation -Impact Fees/Cash Proffers -1/2009 47. Property Maintenance -Proactive Zoning Code Enforcement (countywide) - 2/2009 48. Property Maintenance -Rental Inspection Program 49. Public Safety Pay Plans Implemented (Phase I) - 9/2008 50. Redistricting 2011 Calendar/Process Report 51. Regional Workforce Investment Initiative 52. Results of Operations -11/19/2010 and 11/2011 53. Sign Ordinance 54. Southwest Corridor Water Line Phase I - 7/2008 55. Sports Tourism Plan -1/2010 56. Sports Tourism Program with Metropolitan Richmond Sports Backers - 8/2009 57. Streetlight Policy 12/1/10 58. Ukrops Kicker Complex -soccer fields -Opened 8/2009 59. Upper Swift Creek Plan (Adopted) - 6/2008 60. Upper Swift Creek Water Quality Ordinances 61. VDOT Subdivision Street Acceptance Requirements - 7/2009 62. VRS Benefits for New Employees - 7/2010 63. Walk Through Building Permit Process -10/2009 64. Water Issues/Restrictions 65. Website Redesign - 6/2009 66. Wind Energy Systems - 3/10/2010 67. Wireless Internet Access in County Facilities - 9/2008 68. Watkins Centre 69. Woolridge Road Reservoir Crossing Project - S/2010 70. Ukrops Kicker Comples/GRAP Swimming Pool -Stratton Property -Pool opening March, 2012 ~~~~~~ Updated 12/4/12 CHESTERFIELD COUNTY ~`~`°~~U BOARD OF SUPERVISORS Pa e 1 of 1 ~\ 9 ~!!~''' AGENDA ~„~~/ ~RCIN~ Meeting Date: December 12, 2012 Item Number: 2.6. Subiect: County Administrator's Comments County Administrator's Comments: County Administrator: Board Action Regue§t~d: Summary of Information: Ms. Lee Brazzell, Chair of the Chesterfield County Multicultural Advisory Commission, will present the Board with an annual report from the commission. Preparers Kimberly Conley Title: Special Assistant for Board and Community Affairs Attachments: ^ Yes ^ No # oc~oc~~~ ~~ \~~~ Y' r. -~ ._ ~~r ~\ 174 ~ c ~' LEE BRAZZELL, Chair VICTOR BRANCH IMAD DAMAJ, Vice Chair MARILYN BRESLOW TANYA GONZALEZ MALIK KHAN RUMY MOHTA MINESH PATEL BEN ROMER PETE STITH TIFFANY TAYLOR-MINOR December 12, 2012 Dear Honorable Members of the Board of Supervisors: The Multicultural Advisory Commission was created and appointed by the Chesterfield County Board of Supervisors in December 2008. The Commission was established to develop a better understanding across Chesterfield's richly diverse cultures through assessment, dialogue and education about multicultural issues. The Multicultural Advisory Commission collects, explores and analyzes data and seeks input from representatives of various cultures and prepares recommendations to the Board of Supervisors for improving, creating or revising policies and practices in the county government that will positively impact multicultural communities. The Commission affirms Chesterfield County's commitment to be a welcoming community that recognizes that diversity is one of its greatest strengths enabling it to continue to attract and retain people of all cultures. This annual report is presented to the Board of Supervisors to show the accomplishments of the Multicultural Advisory Commission for calendar year 2012. The Commission and four subcommittees have met throughout the year working on restructuring the mission, vision and goals of the Commission and developing a strategic planning document for guidance. The following are the Commission's highlights: Accomplishments/Hi_ghli_phts • The Multicultural Advisory Commission had five new members appointed by the Board of Supervisors in 2012: Victor Branch, Malik Kahn, Minesh Patel, Ben Romer and Millard Stith. • The Commission held a retreat May 3, 2012 for all members to discuss the goals, objectives and work plan for the year. • Commission chair and vice chair met with the Board of Supervisors and County Administrator to discuss the Commission work plan for the year. • The Commission has four engaged subcommittees: Education, Health, Housing and Workforce/Business Development that met regularly throughout the year. Each of these committees expanded their team to include internal and external partners (i.e. county and school staff, corporate, education and community organizations). • The Commission met with Dr. Jimmy Powell, Learning Consultant, Chesterfield University, and worked extensively on developing a two year strategic planning document. Providing a FIRST CHOICE communit~~ through excellence in public service. l:hestertlelci ~,ounty, v irgirua Multicultural Advisory Commission 9901 Lori Road - P.O. Box 40 -Chesterfield, V,~ 23832-0040 Phone: (804) 748-1567 -Fax: (804) 717-6297 -Internet: chesterfield.gov ~QQ~~~J • The Commission held a Community Dialogue session on November 15, 2012 at Elkhardt Baptist Church. The session was designed to meet with community leaders and representatives from various organizations for an open dialogue discussion on experiences in the county and region in areas such as housing, education, quality of life, business and economic development. Key Initiatives/Priorities: To establish the Multicultural Advisory Commission as the mechanism to address broad interrelated community issues, open lines of communication and increase interaction between multicultural communities and all Chesterfield communities. 2. To connect, collaborate and create increased opportunities to advance the quality of life within the multicultural communities of Chesterfield and the region through the identification of best practices and economic development strategies in health, housing, business and education. 3. To conduct a community assessment to identify the capabilities, strengths, resources and needs of the various cultural/ethnic communities in Chesterfield County. 4. To increase economic development for small family businesses,and tourism through the creation of an annual international festival and expanded farmers market activities. Next Steps: • Approval of the strategic planning direction 2013-2014 by the Board of Supervisors. • Confirmation of Commission appointment terms for 2013-2014. • Continuation of and the appointment of new Commission members. • Establish a schedule to meet with individual Board of Supervisors bi-annually. Respectively, ~,ee ~razzell Lee Brazzell, Chair Chesterfield County Multicultural Advisory Commission cc: James J.L. "Jay" Stegmaier, County Administrator Lou Lassiter, Assistant County Administrator Multicultural Advisory Commission Members Kimberly Conley, Staff to the Commission ~~~~~~ Providing a FIRST CHOICE community through excellence in public service. 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I]19 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 5.A. Subject: Recognition of Department Employees of the Year for 2012 County Administrator's Comments: County Administrator: Board Action Rec Summary of Information: Annually, the Board of Supervisors recognizes the county's Employees of the Year who are selected to represent the various county departments. The annual Employee of the Year Program, begun in 1976, reflects the county's commitment to quality and excellence in the areas of customer service, teamwork, innovation, and continuous improvement. Employees of the Year may also excel by solving an extraordinary problem or achieving a significantly difficult goal. This year, we are pleased to recognize 33 Employees of the Year who were selected to represent their departments. The attached listing identifies the 2012 Employees of the Year, and they are present to be recognized by the Board of Supervisors. Preparers Lou Lassiter Title: Assistant County Administrator Attachments: ^ Yes ~ No NAME DEPARTMENT Michele Banalett Juvenile Probation Mattie M. Brown Accounting Raymond L. Cash, Jr. Planning Kimberly D. Conley County Administration Pamela T. Craze County Attorney Ruth Devore Risk Management Deborah Eggleston Internal Audit Susan Galyen Juvenile & Domestic Relations District Court Christie M. Glidewell Center for Organizational Excellence Leonardo Guzman Police Department Melissa Park Haddon Emergency Communications Center Kathy J. Haney General Services Lieutenant Kenny ~V. Hall Fire & EMS Megan Lorraine Hodge Library Linda A. Humphries Real Estate Assessments Jason R. Hutchinson Environmental Engineering Diane E. Johnson Commonwealth Attorney Jo Carol Mayton Purchasing Jennifer L. Merlot Treasurer's Office Paulette A. Moore Health Dept. Jeff Munn iltilities Phyllis Newcomb Human Resource Management Lisa C. Novo Circuit Court Clerk's Office Karen Outlaw Community Corrections Rebecca J. Parker Parrs and Recreation Lori Perez Economic Development Richard S. Pittman Sheriff Nancy Seigler Priddy Public Affairs Martha Reiss Budget and Management Sharon van Pelt MHSS Tiffany N. Nest Juvenile Detention Home Donna M. ~Vinfree Cooperative Extension Matt Zemp IST p p ~ ~~ -~ ~ ~~~~"~: ~;/J; j ~RGI`1~A CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: S.B. Subject: Resolution Recognizing Providence United Methodist Church's Missions Garden County Administrator's Comments: County Administrator: Board Action Requested: Mr. Warren and Mr. Holland request that the Board of Supervisors adopt the attached resolution recognizing Providence United Methodist Church's Missions Garden. Summary of Information: During the growing season of 2012, Providence United Methodist Church's Missions Garden provided large amounts of fresh produce with weekly deliveries to help feed the men living at the Good Samaritan Shelter while recovering from addictions. Preparers Don Ka Attachments: Title: Director. Public Affairs ^ Yes ^ No # ~~~~~~ ~ _y RECOGNIZING PROVIDENCE UNITED METHODIST CHURCH'S MISSION GARDEN WHEREAS, On August 1, 1807, two acres of land in Chesterfield County, Virginia, along with a small log cabin on the site, were deeded to the Methodist Society by John J. Kleinhoff and his wife, Sarah; and WHEREAS, Sarah Kleinhoff transferred another acre of land to the trustees of Providence Church on January 2, 1813, adding to the site, which by now included a building that had been erected since 1807; and WHEREAS, over the years, more land was deeded by several other individuals and families, and new construction was completed at the Providence United Methodist Church site; and WHEREAS, the church's outreach programs, like its physical site, have grown throughout the years since the church's founding; and WHEREAS, the church's Missions Garden is helping to feed men residing at the Good Samaritan Shelter; and WHEREAS, these men are receiving shelter and employment from Good Samaritan while recovering from addictions; and WHEREAS, Mr. Joe Gillette, Mr. Paul Martin and Mr. Morris Knight oversee most of the work in the church's garden; and WHEREAS, this year, Providence United Methodist Church's Missions Garden produced 150 pounds of squash, 150 pounds of cucumbers, 100 pounds of potatoes, 125 ears of corn, 70 pounds of string beans and 8 pounds of radishes; and WHEREAS, during the growing season, the Missions Garden provided regular deliveries of fresh produce to the shelter to help feed the residents there; and WHEREAS, Chesterfield County values the many civic contributions that churches such as Providence United Methodist Church make to quality of life for all residents of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 12th day of December 2012, on behalf of all Chesterfield County residents, extends appreciation and best wishes to the congregation of Providence United Methodist Church for its Missions Garden outreach program. AND, BE IT FURTHER RESOLVED that a copy of this resolution be provided to Mr. Joe Gillette, Mr. Paul Martin and Mr. Morris Knight, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. ~~~'L`"r4 c? CHESTERFIELD COUNTY ~~~U BOARD OF SUPERVISORS Page 1 of 1 y~ ~`~ AGENDA ~~ecmi` Meeting Date: December 12, 2012 Item Number: 6.A. Subiect: Work Session on Water Quality Mandates County Administrator's Comments: County Administrator: on rceauestea: The Board is requested to hold a work session to review mandates for water quality. Summary of Information: At the November 28, 2012, meeting, staff presented an outlook for the FY2014 budget session. That presentation included an introduction to water quality mandates from the state and federal levels. Staff will review both these mandates for water quality and discuss their impact on the FY2014 Budget and Capital Improvement Program. Preparers William Dueler Attachments: ^ Yes Title: Deputy County Administrator for Community Development ^ No 12/6/2012 Discussion Overview __ ^ Introduction to *:~ Virginia Stormwater Management Program (VSMP) Chesapeake Bay Total Maximum Daily Load (TMDL) ^ Milestones of mandates Decision points 12/6/zo12 Water Quality Mandates Over the next 10 years, two stormwater programs -one state and one federal -will have significant impacts on Chesterfield's budget, services and citizens. Federal Activity... The Chesapeake Bay has a long history of water quality issues, and numerous strategies have been deployed with limited success. __ ^ First dead zone identified in the 1970s ~~~ Chesapeake Bay Agreement in 1980s Ontario ^ Listed as an impaired water in 1999 NY =~' Chesapeake 2000 ~,F~~~ ^ Executive Order in 2009 Pa Chesapeake Bay recognized as a ~.,~:MO ~ `~~ national treasure """ \oc: Chesapeake Bay TMDL established -~~~A in 2010 by the EPA - , ~ L, 60% reductions completed by 2017 ':' 100% reductions completed by 2025 2 ~~~~.~ ~ 12/6/2012 ...Has Impacted State Policy DCR decisions have lingered for years, but deadlines for localities have not changed. ^ State will ensure pollutants remain at status quo via VSMP a State protractedly finalizing details of stormwater regulations and program's devolution (2005-2014) ^ State will enforce TMDL through MS4 permit to improve pollutant stream Details of permit requirements not finalized =' Unclear when County's MS4 permit will be issued; assumed sometime in early 2013 VSM P Both mandates require decisions in the shorT-term with lasting implications. ^ State mandate ^ Affects new construction ^ Additional plan reviews and inspections ^ Currently managed by DCR; devolving to localities on July 1, 2014 _. Imposes revenue structure Operating budget impact 12/6/2012 Chesapeake Bay TMDL Both mandates require decisions in the short-term with lasting implications. - _ -_ ^ Federal mandate via state ^ Affects existing development ^ "Pollution diet" to reduce nitrogen, phosphorous and sediment Enforced through County's MS4 permit ^ Key milestones based on five-year permit cycles ^ CIP impact VSMP Decision Points State mandated local VSMP Program will begin July 1, 2014. z~ '' ^ Expanded operations ^ Cost recovery for `.:;~ Additional reviews, VSMP requirements documentation and ;State prescribed inspections will result in minimum fee schedule decreased output 28% remittance to the -: To meet mandatory state of minimum fee deadlines, additional Revenue will not fully funding for personnel fund expanded and associated operations operations needed in FY2014 and beyond 4 12/6/2012 Timing of Decision Points Board action will be needed in order to fund VSMP operations and TMDL investments. tApril 2Q' 3 j -Y i 4 Sodger Adop ion! I aeoii`y `., ui ~, _o~ VSMP ~ ~ Ano oe =ec III operations ~ sdiedo ~. .' ordinance ,.: f ... ~ -. , , ,~ - 2013 2014 2015 TMDL Decision Points Federal mandate will be enforced through the County's MS4 permit. ^ Funding in the Capital Improvement Program ;xr 60147 Drainage District Water Quality Plan <:'. Chesapeake Bay Action Plan $250 million through FY2028 Revenue options Long-term stormwater management system improvement strategy a~~~,~~ 5 12/6/2012 Timing of Decision Points Board action will be needed in order to fund VSMP operations and TMDL investments. Apra 2013 (Bud®e! Adop7ioa) ApriS 2014 Idenii~y funding for VSMP ~ Approve VSMP gee operMions ~ scheduie and ordinance 2013 ~ 2014 2015 -~ April 2013 Early 2074 FY2015 { Approve TMDL fundina Give direction for revenue Give direction for long-term plan in CIP alternatives for 7MDL im provem enis sysYe+n improvement strategy ~~~~ + yr ~--~-- ,~ay CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.A.1. Subject: Appointments/Reappointments to the Sustain Our Communities Committee County Admini County Administrator: nts: Nominate/appoint/reappoint members to serve on the Sustain Our Communities Committee, with terms effective January 1, 2013 and expiring December 31, 2016. Summary of Information: The Sustain Our Communities Committee is a Board of Supervisors appointed committee working to sustain and improve Chesterfield's older communities. The Committee is composed of nine to fifteen members serving four-year terms. The following members' terms expire December 31, 2012, and they are interested in being reappointed: Kevin McNulty - Matoaca District/Chesterfield Chamber of Commerce Preparers Della Stancil - Dale District/Chesterfield Council on Aging Ben Thorp - Dale District/Meadowbrook Estates Civic Association E. Wilson Davis Title: Economic Development Director Attachments: ~ Yes ^ No ~®~~'~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The following individuals have expressed interest in serving on the Committee through the Board's application process. Cassie R. Craze - Matoaca District/Lawyer - Community Associations Jordan Hutchins - Midlothian District/Ryan Homes Project Manager John C. Miller - Bermuda District/Trueheart Heights Civic Association David A. Oliphant - Bermuda District/New to area - Fort Lee Civilian Contractor Reappointment of Mr. McNulty, Ms. Stancil and Mr. Thorp, and appointment of Ms. Craze, Mr. Hutchins, Mr. Miller and Mr. Oliphant will result in the Sustain Our Communities Committee reaching its capacity of 15 members. Board members have indicated that they concur with these appointments. Under the existing Rules of Procedure, appointments to board and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order they are nominated. (~~~~? ~: CHESTERFIELD COUNTY ~~~~~., BOARD OF SUPERVISORS Page 1 of 1 °a~' /((`~I;) AGENDA ~~~ 1'fA9 F~ / \RCIN?n ~__ Meeting Date: December 12, 2012 Item Number: 8.A.2. Subject: Nomination/Reappointment of Members to Chesterfield Community Services Board County Administrator's Comments: j~ County Administrator: ; J i Board Action Requested:. Nominate/reappointment of Mr. Representative, and Mr. Vincent Community Services Board, with December 31, 2015. Summary of Information: F. Gibbons Sloan, III, Bermuda District Burgess, Member At Large to the Chesterfield terms effective January 1, 2013 through The Chesterfield Community Services Board is designated as an Administrative/ Policy Board responsible for the provision of public mental health, intellectual disabilities and substance abuse services. The following are members of the Community Services Board who have expressed a willingness to continue for another term: Mr. F. Gibbons Sloan, III, Bermuda District Representative; and Mr. Vincent Burgess, Member-At-Large, Clover Hill District. Each of these candidates has specific expertise and experience that has proven to be beneficial to the Board. Board members concur with these reappointments. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order they are nominated. Preparers Debbie Burcham Title: Executive Director, Community Services Board Attachments: ~ Yes ^ No #~~,~~~- ,,, i `~`_,I! S h„as,, j ecm CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 8.A.3. Subject: Nomination/Appointment to the Community Policy and Management Team County Administrator's Comments: County Administrator: Board Action Requested: Nominate/appoint members to serve on the Community Policy and Management Team. Summary of Information: The purpose of the Community Policy and Management Team (Code of Virginia ~ 2.2-5204 and ~ 2.2-5205), is to implement the requirements of the Comprehensive Services Act, including the expenditure of funds appropriated by the localities and allocated by the State. The governing body of each jurisdiction must appoint a CPMT. Minimum mandatory membership of each CPMT includes local agency heads or their designees from the Community Services Board, Department of Social Services, Juvenile Court Service Unit and school division. Additional members include a parent representative and private provider representative, if a private organization or an association of providers is located within the locality. Preparers Sarah C. Snead Title: Deputy County Administrator Attachments: ~ Yes ^ No # ~~~~'~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Staff recommends that the Board nominate and appoint Doug Bilski, Child and Adolescent Services Manager, Chesterfield Community Services Board, and Joanna Enoch, Nurse Manager, Chesterfield Health Department, to serve on the Community Policy and Management Team. Mr. Bilski will replace Mr. Bob Al1in, who recently retired, and Ms. Enoch will replace Ms. Gail Sutler. Mr. Bilski and Ms. Enoch meet all eligibility requirements to fill the vacancies and have indicated their willingness to serve. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. ~~~~'~~' ~`s'S~~F'~.Lp EGG ~ ~ y~, ~' ~v ` ,;ey nRGI:'1U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.a. Subject: Resolution Recognizing Deputy Fire Marshal Francis J. Kinnier, Jr., Fire and Emergency Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Staff requests the Board adopt the attached resolution recognizing Deputy Fire Marshal Francis J. Kinnier, Jr. for 28 years of service to Chesterfield County. Preparers Edward L. Senter, Jr. Title: Fire Chief Attachments: ^ Yes ~ No # ~~,~~~ s RECOGNIZING DEPUTY FIRE MARSHAL FRANCIS J. KINNIER, JR. UPON HIS RETIREMENT WHEREAS, Deputy Fire Marshal Francis J. Kinnier, Jr. retired from Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on December 1, 2012; and WHEREAS, Deputy Fire Marshal Kinnier began his service with Chesterfield County in June 1984 as a Plans Review Technician in the Fire Prevention Bureau of the Chesterfield Fire Department; and WHEREAS, Deputy Fire Marshal Kinnier has positively impacted fire safety for the residents and visitors of Chesterfield County by his early efforts at requiring fire sprinklers in multi-family housing; and WHEREAS, Deputy Fire Marshal Kinnier served as a dedicated member of the county's Site Plan Team; and WHEREAS, Deputy Fire Marshal Kinnier has been a leader in the fire code and plans review community with his service representing Chesterfield County on the National Certification Program for Construction Code Inspectors that develops testing examinations for fire protection plans examiners and fire protection specialists; and WHEREAS, Deputy Fire Marshal Kinnier served as a member of the Board of Directors for the Safe Building Correlating Council to improve building construction as a result of the September 11, 2001, attacks on the World Trade Center towers; and WHEREAS, Deputy Fire Marshal Kinnier served on the Environmental Protection Agency's Congress for New Urbanism Smart Growth and Emergency Response Advisory Committee that developed recommendations for fire protection features in non-traditional urban developments; and WHEREAS, Deputy Fire Marshal Kinnier developed and managed two projects that received National Association of Counties Awards in 2005 and 2007; and WHEREAS, Deputy Fire Marshal Kinnier served as a minimum staffing firefighter/Emergency Medical Technician for Chesterfield Fire and Emergency Medical Services between 1986 and 1991. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Deputy Fire Marshal Francis J. Kinnier, Jr., expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. ~~~~+ ~~Gy~ ~~_~_ ~, ~IRCIP~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.b. Subject: Resolution Recognizing Mrs. Julia A. Wallenberg, Sheriff's Office, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mrs. Julia A. Wallenberg will retire on January 1, 2013, after 16 years of service to Chesterfield County. Preparers Dennis S. Proffitt Attachments: ^ yes Title: Sheriff ^ No # ..+- .." RECOGNIZING MRS. JULIA A. WALLENBERG UPON HER RETIREMENT WHEREAS, in October 1996, Mrs. Julia A. Wallenberg joined the Chesterfield County Sheriff's Office as a part-time Senior Office Assistant and faithfully served Sheriff Clarence G. Williams, Jr. and current Sheriff, Dennis S. Proffitt; and WHEREAS, in December 1997, Mrs. Wallenberg was promoted to full-time status by virtue of her strong job performance; and WHEREAS, Mrs. Wallenberg was selected as Employee of the Quarter in October 1998 and March 2000; and WHEREAS, Mrs. Wallenberg was selected as Sheriff's Office Employee of the Year for 2000; and WHEREAS, in July 2000, the state Compensation Board created a new position for every Sheriff's Office operating a jail facility dedicated to management of the Local Inmate Data System, LIDS; and WHEREAS, in August 2000, Mrs. Wallenberg was promoted to LIDS Technician, where she worked until retirement utilizing her knowledge, skills and abilities to ensure the proper classification of inmates entrusted to the Sheriff's custody; and WHEREAS, Mrs. Wallenberg's superior job performance led to the Classification Unit receiving five consecutive "exceptional" ratings as part of regular state Compensation Board LIDS audits; and WHEREAS, due to Mrs. Wallenberg's expertise, LIDS technicians from throughout the state were sent to train with her; and WHEREAS, Mrs. Wallenberg received numerous letters of commendation and appreciation in recognition of her job performance. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Julia A. Wallenberg, expresses the appreciation of all residents for her service to Chesterfield County, and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. F ..~~ ~`;`~~~_ ,,1 1'!49 ~,r„r CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.c. Subject: Resolution Recognizing Lieutenant Colonel Barry N. Woody, Sheriff's Office, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mr. Barry N. woody will retire on January 1, 2013, after 21 years of service to Chesterfield County. Preparers Dennis S. Proffitt Attachments: ^ yes ^ No Title: Sheriff (3 ~ ~;;`~ RECOGNIZING LIEUTENANT COLONEL BARRY N. WOODY UPON HIS RETIREMENT WHEREAS, Mr. Barry N. Woody began his public safety career in 1969, serving both the Richmond City Bureau of Police and the Richmond City Sheriff's Office; and WHEREAS, in April 1991, Mr. Woody accepted an opportunity to advance his public safety career by joining the Chesterfield County Sheriff's Office as a Sergeant; and WHEREAS, Mr. Woody faithfully served under past Sheriff Clarence G. Williams, Jr. and current Sheriff Dennis S. Proffitt; and WHEREAS, Sergeant Woody initiated the first Internal Affairs Unit in the Chesterfield County Sheriff's Office for handling investigations and complaints; and WHEREAS, in December 1992, Sergeant Woody was promoted to Lieutenant assigned to the Internal Affairs Unit; and WHEREAS, Lieutenant Woody initiated the first Capias letter mailing program to notify wanted individuals about turning themselves in, resulting in monetary savings for the county as well as increases in the number of cleared Capias papers; and WHEREAS, in December 1993, Lieutenant Woody was promoted to Major and assigned as the Jail Administrator; and WHEREAS, Major Woody has demonstrated his commitment to the progress of the criminal justice system in Chesterfield County by participating on the Chesterfield/Colonial Heights Community Criminal Justice Board during the creation and implementation of various initiatives such as the Day Reporting Center, Adult/Juvenile Drug Court, Video Arraignment, opening of the new Juvenile and Domestic Relations Courthouse and the Fatality Review Committee; and WHEREAS, in July 2007, Major Woody was promoted to Chief Deputy and was assigned to the Operation Division overseeing jail and courts operations; and WHEREAS, in November 2008, Chief Deputy Woody was promoted to Lieutenant Colonel assigned to Operations; and WHEREAS, Lieutenant Colonel Woody has been assigned to all Sheriff's Office command positions during his twenty-one years of service, including Jail Administrator, Courts Commander and Support Services Commander. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Lieutenant Colonel Barry N. Woody, expresses the appreciation of all the residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. `'~ ~G~~.e it ~ I ~i 1749 y'~ ~cn~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.d. Subject: Resolution Recognizing Lieutenant Carol A. Woody, Sheriff's Office, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mrs. Carol A. Woody will retire on January 1, 2013, after 18 years of service to Chesterfield County. Preparers Dennis S. Proffitt Attachments: ^ yes ^ No Title: Sheriff RECOGNIZING LIEUTENANT CAROL A. WOODY UPON HER RETIREMENT WHEREAS, on October 24, 1994, Mrs. Carol A. Woody joined the Chesterfield County Sheriff's Office as a deputy and faithfully served former Sheriff Clarence G. Williams, Jr. and current Sheriff, Dennis S. Proffitt; and WHEREAS, Deputy Woody received "Commendable Achievement" recognition for job performance while a deputy assigned to the jail evening shift; and WHEREAS, Deputy Woody was promoted to Sergeant and assigned to Circuit Court Security on August 3, 1996, becoming the first female Sergeant assigned to court security in the history of the Chesterfield Sheriff's Office; and WHEREAS, Sergeant Woody received a commendation for job performance in organizing and supervising operations for multiple sequestered juries and for developing forms and procedures for handling sequestered juries; and WHEREAS, Sergeant Woody was promoted to Lieutenant on August 6, 1998, and assigned to Support Services as Human Resource Officer for the Sheriff's Office; and WHEREAS, Lieutenant Woody was the first female lieutenant in the history of the Chesterfield Sheriff's Office; and WHEREAS, Lieutenant Woody was the first lieutenant assigned to the newly constructed and opened Juvenile Domestic Relations Courthouse in May 2000; and WHEREAS, Lieutenant Woody received commendation for job performance for ensuring an orderly transition into the new Juvenile and Domestic Relations Courthouse, to include establishing standard operating procedures for court security, inmate holding and inmate transportation; and WHEREAS, Lieutenant Woody is a Charter Member of Chesterfield County's "First Choice" Toastmasters chapter; and WHEREAS, Lieutenant Woody led efforts to ensure the safety and security of Chesterfield County citizens and employees by developing building evacuation maps for both Courthouse facilities; and WHEREAS, through the years, Lieutenant Woody has supported Chesterfield County, the Sheriff's Office and county citizens through participation in numerous committees such as the Jail Ways and Means Committee, Shop With A Cop, Special Olympics, Inmate Outreach, Model County Government Day, Shop Talk Newsletter Committee, MS Challenge, Heart Walk and the Fatality Review Committee. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Lieutenant Carol A. Woody, expresses the appreciation of all residents for her service to Chesterfield County, and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. ~~gFfF.LD COG Z s ~, ~. r-~ , 17M19s .., YIAGR''~tA CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.e. Subiect: Resolution Recognizing Ms. Dorothy Clinkscales, Chesterfield Department of Mental Health Support Services, Upon Her Retirement County Administrator's Comments: County Administrator: n rceau Adoption of the attached resolution. Summary of Information: Ms. Dorothy Clinkscales will retire from the Chesterfield Department of Mental Health Support Services on December, 31, 2012, after providing more than 23 years of service to the citizens of Chesterfield County. Preparers Debbie Burcham Attachments: ^ Yes Title: Executive Director of Chesterfield CSB/MHSS No # ~~ RECOGNIZING MS. DOROTHY CLINKSCALES UPON HER RETIREMENT WHEREAS, Ms. Dorothy Clinkscales will retire on December 31, 2012, after providing more than 23 years of dedicated and faithful service to the citizens of Chesterfield County; and WHEREAS, Ms. Clinkscales began her career with the Chesterfield County Department of Mental Health Support Services in the Residential Services Division on November 19, 1989, as a Residential Supervisor; and WHEREAS, in 1998, Ms. Clinkscales was integral in developing a center based Day Support Service, where she served as Services Supervisor from 1998 until her retirement; and WHEREAS, Ms. Clinkscales served as a member of the Supervisory Leadership Team for Services Supervisors and was a member of many of the work teams within Intellectual Disabilities Day Support Services and Mental Health Support Services, including the Red Cross and American Heart instructors team, and the Day Support Health and Safety Committee; and WHEREAS, Ms. Clinkscales was directly responsible for accountability in the billing of services, and the oversight of clinical documentation of services for the program; and WHEREAS, Ms. Clinkscales directly provided supervisory and leadership to the Program Supervisors and the Consumer Service Representatives staff for Day Support Services; and WHEREAS, through her professional leadership, Ms. Clinkscales was responsible for numerous Day Support personnel being professionally trained in the clinical aspects of treatment planning, programming, documentation of services, and quality care for consumers with intellectual disabilities; and WHEREAS, Ms. Clinkscales collaborated with Program Supervisors to ensure that staff shortages were covered and training needs met; and WHEREAS, Ms. Clinkscales served on the Parent Quality Council for Day Support; and WHEREAS, Ms. Clinkscales served on the Inter-agency Risk Management Committee, and was an active member of the Richmond Wide-Day Focus Committee, as well as the Logisticare Council; and WHEREAS, Ms. Clinkscales was an integral member of the work team that was the recipient of the National Association of Counties Achievement Award in 2001 for the Best Choice Program in Program Design; and WHEREAS, Ms. Clinkscales was a major contributor to the curriculum planning and development team for the promotion of the Winchester Green site in 2006; and WHEREAS, Ms. Clinkscales was the recipient of three county certificates of achievement, including the Quality Generalist, Quality Specialist, and Quality Manager, and she is also the proud graduate of the county's Total Quality Improvement certificate and credentialing from the Chesterfield University Center for Organizational Excellence; and WHEREAS, Ms. Clinkscales performed as an internal program trainer for Direct Support Professionals, and implemented an Internal Audit Review process for the Day Program; and WHEREAS, Ms. Clinkscales achieved the status of a CARF Accredited auditor in 2009; and WHEREAS, Ms. Clinkscales successfully wrote and was awarded four grants for vehicles for the Day Support Program through the Department of Rail and Public Transportation to aid in safe and accommodating transportation for individuals served; and WHEREAS, Ms. Clinkscales coordinated the effort for several provider fairs for the Day Support services; and WHEREAS, in completion of her services with Chesterfield Mental Health Support Services, Ms. Clinkscales had dedicated a total of 38 years of employment in the Commonwealth of Virginia to serving the needs of individuals with intellectual disabilities. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Ms. Dorothy Clinkscales, and extends appreciation for her 23 years of dedicated service to the county, congratulations upon her retirement, and best wishes for a long and prosperous retirement. (~E~~~ 0 -~Gt:~ !,11~~1i ~1lE9~ ~R_`CINt~ , CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.B.1.f. Subject: Resolution Recognizing Sergeant William H. Morgan, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Sergeant William H. Morgan will retire from the Police Department after providing more than 27 years of service to the citizens of Chesterfield County. Preparers Colonel Thierry G. Dupuis Title: Chief of Police Attachments: ^ Yes ~ No ~~~~~~~ RECOGNIZING SERGEANT WILLIAM H. MORGAN UPON HIS RETIREMENT WHEREAS, Sergeant William H. Morgan will retire from the Chesterfield County Police Department on January 1, 2013, after providing more than 27 years of dedicated and professional service to the citizens of Chesterfield County; and WHEREAS, Sergeant Morgan has faithfully served the county in the capacity of Patrol Officer, Detective, Detective First Class, Senior Police Officer and Sergeant; and WHEREAS, during his tenure, Sergeant Morgan has served as a Field Training Officer, Evidence Technician, Alcohol Breathalyzer Operator, Marine Patrol Officer, High Intensity Patrol Unit member, Peer Counselor, Administrative Sergeant, FTO Sergeant and Training Sergeant; and WHEREAS, Sergeant Morgan was the recipient of a Life Saving Award for his actions in February 2000, performing chest compressions for an extended period of time on a person who was not breathing and had no pulse; due to his efforts, paramedics were able to concentrate on the procedures needed to give the patient the best chance of survival, and Sergeant Morgan is credited with making it possible for the patient to survive; and WHEREAS, Sergeant Morgan participated as a supervisor and as a team member in numerous drug surveillances and the execution of search warrants, leading to the seizure of drugs, thousands of dollars, and the arrest of subjects involved in the distribution of illegal drugs in Chesterfield County and surrounding jurisdictions; and WHEREAS, Sergeant Morgan received a Unit Citation Award while serving as supervisor for the Vice and Narcotics Unit for conducting a large drug investigation during 2003, and the Unit worked with Circuit Court Judges and Commonwealth's Attorneys to conduct numerous arrests, resulting in one of the largest methamphetamine seizures in the history of the Chesterfield County Police Department; and WHEREAS, Sergeant Morgan was commended for his actions in the apprehension of a homicide suspect wanted by the Richmond Police Department; once notified that the two suspects were last seen running toward Chesterfield, Officer Morgan and his fellow officer conducted an extensive search on foot, questioned citizens and obtained information about the possible identity and last known location on one of the suspects, and Officer Morgan was able to track the suspect's footprints at the location and found him hiding in bushes; due to Officer Morgan's professionalism and dedication, the suspect was arrested, turned over to the Richmond Detectives and subsequently charged with the homicide; and WHEREAS, Sergeant Morgan was recognized for his outstanding efforts in coordinating the successful "Operation Rock Slide" undercover operation, resulting in the seizure of illegal narcotics and assets for forfeiture and 123 criminal indictments on 32 individuals; and ~~~~:~'? WHEREAS, Sergeant Morgan is recognized for his professional attitude, teamwork, and communications and human relations skills, which he has utilized within the Police Department and in assisting citizens of Chesterfield County; and WHEREAS, Sergeant Morgan has received numerous letters of commendation, thanks and appreciation during his career from the citizens of Chesterfield County for service rendered; and WHEREAS, Sergeant Morgan has provided the Chesterfield County Police Department with many years of loyal and dedicated service and consistently served as an outstanding role model during his career; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Sergeant Morgan's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Sergeant William H. Morgan, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. ~QS~4"~.~~. .~ ~' ~?'.~ ~~ _ ~_ ~ ~~~ 1749~%~ hRCIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 8.B.2. Subject: Set a Public Hearing to Consider Amendments to Chapter 19 of the Code of the County of Chesterfield, and Adoption of Policy Regulating Alternative Financial Institutions County Administrator's Comments: County Administrator: Board Action Regu Set a public hearing for January 9, 2013 to consider amendments to Chapter 19, and adoption of a policy regulating alternative financial institutions. Summary of Information: On November 15, 2012 the Planning Commission voted 5-0 to recommend approval of zoning ordinance amendments and a new policy regulating alternative financial institutions (AFIs) These businesses include: check cashing establishments; motor vehicle title lenders, pawnbrokers, payday lenders, and precious metals dealers. Proposed Ordinance: The proposed ordinance would: 1) define AFIs; 2) list AFIs as conditional uses in C-5 zoning districts; and 3) list consumer finance companies as conditional uses in C-5 zoning districts. These changes recognize AFIs as intensive land uses that warrant careful zoning review. The code currently uses this approach for check cashing establishments and pawnbrokers. The proposed code amendment would extend this approach to motor vehicle title lenders, payday lenders, and precious metals dealers. The inclusion of consumer finance establishments as a conditional use in C-5 districts is necessary since the existing code does not enumerate this use. Preparers Kirkland A. Turner Title: Director of Planning Attachments: ^ Yes ~ No # ~._ ~~~ ~Gy~ U~ - 11.E ~(4~\ ~~hRCiP~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Proposed Policy: The proposed policy would provide guidance for evaluating zoning applications for AFIs. This approach is similar to how the county addresses certain intensive land uses (such as communication towers). The policy would not apply to consumer finance establishments. The proposed policy addresses the following concerns: 1) Co-Location: Only one type of AFI could be located in a single building. However, payday lenders could offer check cashing services. 2) Comprehensive Plan Designation: AFIs would be limited to areas planned for intensive commercial development. 3) Distance Separation: AFIs would need to be located at least one mile apart, to encourage de-concentration of such uses. 4) Proximity to Residential Areas: AFIs could not be located next to residential uses, to encourage adequate separation. 5) Revitalization Areas: AFIs could not be located in revitalization areas. 6) Signage: AFI signs would need to conform to sign packages in shopping centers, and could not display neon window signs (except "open" for business signs) . In order to address community concerns received through the public hearing process, the Commission adjusted the draft policy to include the co-location restrictions and distance separation standards summarized above. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 19-175 AND 19-301 RELATING TO ALTERNATIVE FINANCIAL INSTITUTIONS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-175 and 19-301 of the Code of the County o~~ Chesterfield, 1997, as amended, are amended and re-enacted to read as follows~~ CHAPTER 19 ZONING ARTICLE III. DISTRICTS DIVISION 22. C-5 GENERAL BUSINESS DISTRICT 000 Sec. 19-175. Conditional uses. The following uses may be allowed by conditional use in the C-5 District, subject to the provisions of section 19-13: (a) Any conditional use allowed in the C-3 District, unless previously permitted in the C-5 District. (b) Adult businesses. (c) ~~rAlternative financial institution. ~d) r~~,o,.~, ,..,~i,;,,n ~~*^'~';~"m~r*.Bondsman. ~ Consumer finance companies. {~}~f Motor vehicle consignment lots. (~}~ Occult sciences (includes fortune tellers, palmists, astrologists, numerologists, clairvoyant, craniologist, phrenologist, card readers, spiritual readers, tea leaf readers, prophets and psychics). ~~ Outdoor flea market. ~ ~~ (i) Travel trailer parks. (j) Subject to the following requirements, other uses which are not specifically enumerated in this chapter and which are of the same general character as the specifically enumerated uses allowed in this district. Before the planning commission and board of supervisors hear an application pursuant to this 2723:88787.1 1 ~~~~~ subsection, the director of planning shall consider, among other things, the following: the size and proposed configuration of the site; the size, height and exterior architectural appearance of any proposed structure or structures; noise; light; glare; odors; dust; outdoor activities; traffic; parking; signage; and hours of operation. Based on these considerations, he shall determine that the proposed use's operating characteristics are substantially similar to, and its impact on neighboring properties no greater than, the operating characteristics and impacts of the specifically enumerated uses allowed in this district. 000 ARTICLE VI. DEFINITIONS Sec. 19-301. Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: Alternative financial institution: Any check cashing establishment, motor vehicle title lender pawnbroker, payday lender, or precious metals dealer, as defined in this chapter. 000 Consumer fiance company: Any establishment, other than a bank, credit union, or savings and loan, engaged in the business of making loans to individuals for personal, family household, or other nonbusiness purposes. 000 Motor vehicle title lender: Any establishment engaged in the business of lending money secured by anon-purchase interest in a motor vehicle. 000 Payday lender: Any establishment, other than a bank, credit union, or savings and loan, engaged in the business of making short-maturity loans on the security of (i) a check, (ii) any form of assignment of an interest in the account of an individual at a depository institution, or (iii any form of assignment of income payable to an individual, other than loans based on income tax refunds. 000 Precious metals dealer: Any~erson or establishment defined as a dealer in County Code ~ 15-131 that is not accessory to a jewelry or coin store. 000 (2) That this ordinance shall become effective immediately upon adoption. 2723:88787.1 2 ~ a' ~ ~ ~'~ DRAFT: ALTERNATIVE FINANCIAL INSTITUTION POLICY Planning Commission and Board of Supervisors Zoning Guidance (NOTE: The following general guidelines will be used for evaluation of zoning applications for alternative financial institutions. Compliance with these guidelines will not automatically address all site or operationally specific concerns associated with a particular zoning application. Additional conditions of zoning may be imposed and/or recommended to address such concerns, or to insure compliance with the Plan for Chesterfield or the purposes of the Zoning Ordinance.) A. Definition: Alternative financial institutions (AFIs) provide short-term, high-interest personal lending services. These institutions include: check cashing establishments (not including incidental check cashing), motor vehicle title lenders, pawnbrokers, payday lenders, precious metals dealers, and other businesses with similar business models and land use impacts that are not specifically enumerated by the Zoning Ordinance, as determined by the Director of Planning. AFIs do not include banks, credit unions, or savings and loan associations. B. Criteria: AFIs should be located in compliance with the following criteria and standards: Criteria Standards A maximum of one AFI shall be permitted in a single building. One Co-location type of AFI shall not offer services associated with another type of AFI. However, this provision shall not prohibit payday lenders from offering check cashing services. AFIs shall be located only in areas designated by the Comprehensive Plan Comprehensive Plan for General Business use. Special Designation consideration may be given to areas designated for Community Business use, based on proffered conditions providing adequate land use transition and compatibility. Distance Separation A minimum distance separation of 5,280 feet shall be provided between AFIs, as measured between closest property lines. Proximity to AFIs shall not be located on property that is contiguous to property Residential Uses designated on the Comprehensive Plan for residential use, or is zoned or developed for residential uses. AFIs shall not be located in any of the following areas: • Eastern Midlothian Turnpike Revitalization Areas • Eastern Route 360 Corridor (Route 150 to Route 288) • Ettrick / VSU * Meadowdale / Meadowbrook Area • Northern Jefferson Davis Corridor Revision Date: 12/12/12 ~ ~ ~ ~~ ~ ``~ • Signs advertising AFIs shall conform to approved sign packages (as applicable) within non-residential communities (e.g. Signage shopping centers). • AFIs shall not display exposed neon window signs other than "open" for business signs. Revision Date: 11 / 1 / 12 ~ ~''~ ~ ~ ~~ ~~c~y~, 4 ~RGIMU',.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 8.6.3. Subject: Authorize the Receipt and Appropriation of 2012 State Homeland Security Grant Funds from the Department of Homeland Security to Manage a Regional Project for the Central Virginia All-Hazards Incident Management Team County Administrator's Comments: County Administrator: Board Action Regues Authorize the Fire and EMS Department to receive and appropriate $60,000 in grant funds from the Department of Homeland Security for training expenses and operational support associated with the management of the Central Virginia All-Hazards Incident Management Team. Summary of Information: The Board of Supervisors is requested to approve the acceptance and appropriation of $60,000 in grant funds awarded from the Department of Homeland Security for training expenses and operational support associated with the management of the Central Virginia All-Hazards Incident Management Team (IMT). Chesterfield County, serving as a member of the Central Virginia Urban Area Work Group (UAWG) of the UASI Grant, will function as a regional project manager for the training activities and the operational support associated with the Central Virginia All-Hazards IMT. The Central Virginia All-Hazards IMT is comprised of members from the Central Virginia Urban Area Workgroup, of which Chesterfield is a member as well. Chesterfield County serves as the program manager for the IMT. No local match is required. Preparer: Edward L. Senter, Jr. Preparer: Allan M. Carmody Attachments: ~ Yes Title: Fire Chief Title: Budget Director ^ No # ~~~~'~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The other members of the Central Virginia Urban Area Workgroup are: • Amelia County • Cumberland County • City of Hopewell • Charles City County • City of Colonial Heights • Powhatan County • Goochland County • Dinwiddie County • City of Richmond • New Kent County • Louisa County • Caroline County • Hanover County • King and Queen County • King William County • City of Petersburg • Prince George County • Sussex County • Henrico County ~~~o~ CHESTERFIELD COUNTY y' BOARD OF SUPERVISORS ~; ~` ~~ = ,:,~ `/ AGENDA hRGIT7~A Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 8.8.4. Subiect: Acceptance and Appropriation of Funds from Virginia State University and Approve a Construction Contract for County Project #12-0117, Virginia State University Phase 1 Master Utility Plan Conversion to Chesterfield County Water County Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept and appropriate funds in the amount of $197,175.00 from Virginia State University; award a construction contract to Lyttle Utilities, Inc., in the amount of $197,175.00; and authorize the County Administrator to execute all necessary documents. Summary of Information: On June 27, 2012, the Board of Supervisors approved a Memorandum of Understanding with Virginia State University. On July 20, 2012, Virginia State University requested the County begin design work to extend public waterline improvements along Chesterfield Avenue to the campus. In accordance with the executed Memorandum of Understanding dated May 9, 2012, the university agreed to pay all costs associated with extending the public waterline along Chesterfield Avenue to a location that will easily intercept its feed from Petersburg. Preparer: William O. Wright Preparer: Allan M. Carmody Title: Assistant Director of Utilities Title: Director of Budget and Management Attachments: ^ Yes ~ No # 0~~~~ ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) The project consists of the construction of approximately 930 linear feet of 12-inch diameter ductile iron waterline, 240 linear feet of 6-inch PVC waterline, 4-inch meter and vault, and associated work along Chesterfield Avenue and University Avenue between an existing public 12-inch waterline and an existing VSU 6-inch waterline. Staff received bids from seven responsive bidders ranging from $197,175.00 to $269,995.00. Lyttle Utilities, Inc. submitted the lowest bid in the amount of $197,175.00. Staff has evaluated the bids and recommends award of the contract to the lowest bidder. Staff requests that the Board accept the 1000 contribution from Virginia State University; appropriate the funds; and award the construction contract. District: Matoaca ~~~~~~, VICINITY SKETCH County Project # 12-0117 Virginia State University Phase 1 Master Utility Plan Conversion to Chesterfield County Utilities ~ ~~~ `v'~~~ ~ I x . _> ,. " ~ _ a - I ~ x ~ W ~ ~ ~ t ~,l i r } ~ t _ ~ l ~ - ' C} i " x ~, ~ - ~ ff i ryry W _ _ + t _ X01 } ' ~ F ~ ' 130~x - - '- r ~: _; _ ~ ~- ~~` 21307 : _- ~'~ }€.8"WATERLINE ,,11309 : ' ` "'S ' t , 21311 a` ",:: s~1313 ~ ~- _ -_ ~`. q _ ~'f21315 - NEW VSU ~P '~ ~ 3100 3]01 METER UPULT '" ~•' ` J - 21401 ti ,f' }(.12"WATEP,LINE ' ` J~ , ~• ,•'2140 (COUNTI~ ~ ~' ' ~ ' . - 21405 ~P~[ ~7 - ~ _ ~ ~~ ~ ~ r 21411 ~''. _ _ _ -" P 21400 '.,`~ 21407 - - _ __ J '~'-''' - ~- ~ •' 21402 ~-,~*` PROPOSED 12" - •~ ~ 21413 ;' WATERLINE _ _ r-`~ ~ -~1404 ~,,. ~13p3 (COUNTI~ ROPOSED 6" ~~ ~ EX.4+SU PUMP F ~ ` - ~ '~ WATERLINE R STATIDN 1¢ 3204 21414 ' ~ ~ - ~ ~U) - ~~ ~ - _ ~ k _ ~ _ ~ ' ~+ ' - .-- . - 3208 ,_- ~5 21500 - _ __ _ __ ; CFi~$T~RFr~LDa~1J~ - E?(.1~U ; , '~ - '- ~ , METER VPIJLT p~J-- M 3203 _ .'.. '21508 21514 T53 -_ ~ - - ~ *'` ~ ~ ~ ` • - _ , ,. p 21534 y ,~ ~ ` _ ~ '' r - 6 = ' , 1 , ' ~- " 36 _ " J 21328 ' 21510 - 3311 3213 .3209. it , 3217 3 ' ~ - " ,x , .- 3207 +, _ _ - _ _ :31>Jp0 01x, _ ti " -" - - - - - - ~. . 1 - -_ -- D3. _:-~~ ' ~ .. - _`_ ?1806 ~~': 2161 B `r 2161 p `' -'. _ - "- El{. S"WATERLINE FROM _ - _ _ - .__ PETERSBURG T4 VSU METER VnULT I . ~7~_UP.~~JY ~: F INF~:rRG1~.TP~~Pd NJTGUr.R.4NTEEU Chesterfield County TY61rA ~n atlo~ 617e lyprn: Y.k rl to~;n"a>a~}"~}I~se~: ~. Department of Utilities '~~ 'r'~iE U:'' N~~TGUA.P..4NTEE IT~~.~.!]C UP..~~~-i. '~~ B;'ISI~ICI iYy 'Sig. vC:13re 7(~Rel11 g' -• - '~ Pz lease tYe ~_:o"PE°. tG empA~;r es a~f+. ~ ~---=' ottGk~PS rAm Q>.Iw">uurE: x:r ' ~ ':.s~.... ~+,~ aP;~ rn~sey"e~~nr~: h ttpe::^es lug fil}e 17771 ki4. I IIcY ~ ~VG krt ~Ci~~~~ ~~y ~~=~ . „~4 ,..Y/RCIN CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.6.5. Subject: Change Order Number Nine for Project 06-0379, Nutrient Compliance for Proctors Creek Wastewater Treatment Plant County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to approve Change Order Number Nine for the Nutrient Compliance Project at the Proctors Creek Wastewater Treatment Plant in the amount of $291,227.22 and authorize the County Administrator to execute the necessary documents. Summary of Information: Change Order Number Nine represents the modification to several concrete structures, changes to piping, addition of valves and a credit for smaller pumps as part of the work at the wastewater plant. The current contract amount is $38,556,141.92; with approval of this change order, the new contract amount will be $38,847,369.14. Funds are available within this project. The county administrative policy for change orders requires all change orders exceeding $50,000 be approved by the Board of Supervisors. DlstrlCt: Bermuda Preparer: George B. Hayes Title: Assistant Director of Utilities Preparer: Allan M. Carmody Title: Director of Budget and Management Attachments: ~ Yes ^ No # ~+~~~~`~ ~~ CHESTERFIELD COUNTY ~~ BOARD OF SUPERVISORS Pa e 1 of 1 ;~~ ; 9 ~~ ,.dv AGENDA hRGP1@ Meeting Date: December 12, 2012 Item Number: 8.6.6. Subject: Request to Vacate and Rededicate a Sixteen-Foot Sewer Easement Across the Property of Jacques P. Gits County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board and County Administrator to execute an agreement to vacate and rededicate a 16' sewer easement across the property of Jacques P. Gits. Summary of Information: Jacques P. Gits has requested the relocation of a 16' sewer easement across his property for the extension of a sewer line east of [nTarbro Road. The Utilities Department has reviewed the request. Approval is recommended. District: Clover Hill Preparers John W. Harmon Title: Real Property Manager Attachments: ^ Yes ~ No # 111~INITY SKET+~H Request to Vacate and Rededicate aSixteen-Foot Sewer Easement Across the Property of Jacques P. Gits r ~ 1 1 r ~ ~ a ~~ 16' Server Easemer-it to be j Vacated and Re-dedicated `~ - i_-- ~ - =_.,_r~ ~~ ~~~ ~~'~`~ ~ ~} D 4 ~ ~ ~~ ~ ~ ~ f /~~ % ~ti ,, I~ f ~ Chesterfield County Qepartment of Utilities t l -~ b'v ~ j~ - E 1 .' .,_T_ IIn_i-315.3: ket 30' RIGHT DF WAY EASEMENT PER PLAT BY~ `i,~~'-~EERHILL PRf~PERT_ES LLCM W.W. LAPRADE & BRaTHERS of ~ 12501 GENIT~ RD ; PBS 5, PG. 82 # ! ~., ~ 7376871924-000OC J~BAR INVESTMENTS, LLC I fo~~ DB, 7813 PG. 421 , 3131 WARBR^ RD ~ z 7366879003-00000 DB. 8124 PG. 784 I _ S86'39'ti8"VV ~~ - - _ ____ p~L--- - 181.30' J 409.53' w ~- o d r PR MH-5 $ ~ ~ N~3586596,~8 ! T E;1i737069.95 ~ ~ 6' SEWER EASEMENT 1 TO BE VACATED ~ I ML i G"TS . JACQI;ES P ~ I ~ 3201 WARBGR^ RD ~ I Y z w 7366868635-00000 z a' ° Q v a Q ~ W :v DB. 4903 PG. 105 DB. 4019 PG, 42 ~ I•~of ~ ~~-°o~ o~~ I~~ i Q Jg~, ~~~- ~ J o ~ v 8' PVC SEWER LINE I ~ ~ ~ s !., ~ ~ 3 M ~ ~ ~ ~ ~ ~ Qw~~ ~ I I ~ w~~ x~ai ii I ~ ~ z~~N oz~ 1 I 1~'M Job ~~ PR MN-~4 ;°,,~ I rn J m n q a X N,3686221,64 0 °' ~ ~ w E~11737071,10 I I ? ~ k w II 11 ~ GRAPHIC SCALE D 50 100 2D0 { 1N FEET ) 1 inch = 100 ;1. .MAP SHOWING 16' SEWER- EASEMENT SffUATED ON P~~H ~F THE EASTERN LINE' OF WARBRO RD., LOCATED` IN o~~-~ `~% ,~ VA. ~ V I I~ L" D Y D? CHESTERFIELD:000.NTY, ~ D COLVER HILL DISTRICT 1 53 ~ G e~raNAU E`' FNK~LF KEVIN L. FLOYD, P.E., L.,S. --`---., suavEVCnc P. 0. BOX 1178 k; 9'~ i~~~ ., G'hesterfield. Vtirginia 23832 DATE:02:f'7/12 phone (804) 778-4518 JS'G'~4I;E' ;.100' ~ /~ (~~ ~ ~'~ ML GITS JACQUES P 3201 WARBQR^ RD 7366868635-00000 DB, 4903 PG. ]OS DB. 4029 ?G. 42 8' PVC SEWER .LINE PR MH-4 1y3686221,64 E+1173707110 z ~~ o~ a> ~; ~~ Y 6' SEWER EASEMENT TO BE VACATED MH-3 N+3685921,79 E+11737080,53 $' DI SS GRAPHIC SCALI; p :,o tioa zav ( IN FEET } 1 inch - 100 fl.. z w° o~;~ o ca op o co NS~ X300 0o R~ T I J _``~ +~ ~ ~ r] ~~~~ o °~ zl l- I 4- I f U ~ Z z C W Y z W o~~ Qv a ~ w cu ~o~D .~ ~~ Up_v oz~ ~JO~ -~c~ o J ~ ~ ~ W ~ o ~'o'~~ a3 cn QW ~ ~ W ~ ~ Z Ca r X~P~ ~ ~ o ~ N L7 _Z G.1 ~ ~ J o ~ ~ =~i~n ~X w w a U , ~ /~ . 16" SEWER EASEMENT ~~ ~ DB, 74~ PG, 290 ~~~ /i/ ~/ ~ TIE LINE .BASED ^N PLAT PER BALZER & ASS^CIATES INC. DATED 08/01/05 7 TIE LINE »r nnn nni MH-2 VARIABLE WIDTH SEWS N+3685774.02 ~& DRAINAGE EASEMENT E~11737256.78 ~ DB, 7304 PG, 238 ~ w ~t~ ~ o z MH-1 N~3685571,35 ff E+11737245.49 / 1 MAP SHOIfViNG'16' `SEWER EASEfviENT SITJAT~7~01`~! THE EASTERN LINE OF WARBRO RD.; LOCATED IN CHESTERFIELD COUNTY, VA. COLVER HILL DISTRICT DEERTREE 60' R/W Jz m IQ -+ 3 ~ ~~~ -~ ~ ,~ w° ~ ~r ~ A ~ ~P~1/H OF ~ o . ViN~/~~YD D U ~ 17553 ,opt ~/Z'y~j~~~~ ~~IONAL ~V ENKLF KEVIN L. FLOYD, P.E., L.,S`. BURVEYiNG p. p. BpX ~ 1 78 /,."".~,-`~ Chesterfield. Virgi~,ia 23832 ~ATD:O'2%27/12 ErO, pROJEC`T,' 08-0283 phone (804) 778-4518 GALE: 1 „"- 100' w . GITS JACQUES P f 3201 WARB~R^ RD 7366868635-00000 Z 0 DB, 4903 PG. 105 ~°~ DB. 40I9 PG. 42 ~ o rnW ~~ 3' PVC SEWER LINES I ~ PR MH-2 N:3686221.64 E~11737071,10 z Wo PROPOSED IO ~ 16' SEWER o ~ EASEMENT MH-1 N~3685921.79 E~11737080,53 8' DI SS ,I,R S~ T ~. ~'S~ S TIE LINE BASED ^N PLAT 'r'`~>>- PER BALZER & ASS^CIATES ~~ ~ INC, DATED 08/01/05 PRMH-IACWATERTIGHT) M N:3685729,17 rnl E:11737252.50 ~I GRAPHIC SCALE o so ioo 200 ( IN FEET ) 1 inch = 100 ft. J , ~ ~ ~z z a~ Y ~ ~ ~ ~ Q v ~ Qwcu ~ ~~ a~ I d J°ocu ~aa°- o ~ c J ! ~ W ~ o ~~i0~ Q 31~ ~ Q W ~ ~ ~ ~ x Z ~'~ X~7W cD ^ Q u o ~ Z q AIM J~~~~ ~ ~ O (/. p~m J~Ml~ ~ ~, ., z( w w 0 i U 1 16' SEWER EASEMENT / 7~ /~ ~i - - DB./ 494 PG. 290 /i / ~ ~/ /~ ~/ 1 /~/ ~~/ //~N~3685985,56 / ~~/ E:11737464,72 ~ / ~/EXISTING 10' PVC /SEWER LINE / // E 7,46' /~ /EX MH-2 j / N:36857f 9.05 ~ i E~11737254.42 39, ' / SINE DEERTREE PL. 60' R/W 39.93' ~jlet.3 ' ~~VARIABLE WIDTH SEWER /' Q ~ k & DRAINAGE EASEMENT I ~ ~ ~ ~ ~ m' o rr ~ DB. 7304 PG, 238 J ~ Q ~ ~I,~ o ~ .J_. ~ r, o~l _ +z~ EX MH-1 ~ -- ~ wt°n`I N:3685560,17 p A E:11737z44.32 I I 40't MAP SHOWING 16' SEWER EASEMENT SITUATED ON THE EASTERN LINE OF WARBRO RD., LOCATED IN CHESTERFIELD COUNTY, VA. COLVER H1LL DISTRICT ~P~Z H OF o K VI ~y~. LOYD Z U ~ ~cco D A~~ ~~~/~ ti~'~~ FSS1aNA~ ~~ ENCIr NEER~NC KEVIN L. FLOYD, P.E., L.,S'. SURVEYING P. p. BpX 1178 DATE: 11/14/12 Cp. pROJEG'T: 08-0283 G'hesterfield. Virgi~tia 23832 Sr;ALE: 1 "= 100' Pho~r,e {804) 778-4518 ~~~~~~~ t • 30' RIGHT ^F WAY EASEMENT PER PLAT BY~ W.W. LAPRADE & BR^THERS PB. 5, PG. 82 I J^BAR INVESTMENTS, LLC I 3131 WARBR^ RD I 7366879003-00000 DB, 8124 PG. 784 I S87'09'32"W~ I `_ _ ~~--- 409.53' w o~ ~~ N~ 0' PR MH-3 Z N~3686596.28 E;11737069.951 I ~ DE I ERHiLL PR^PERTIES L L~ !~~ 12501 GENIT^ RD I °~~ 737687'_924-00000 ~ I ~~' DB. 7813 PG 421 1 ~ M . ~ a O ° VARIABLE WIDTH WATER , I ol z, AND SEWER EASEMENT I1,B. 9710 PG. 51 586'39'18°W_~P fL - - ~ 181.30' I TIE I 28,39' I T PROPOSED 16' SEWER EASEMENT ML ~ ~ I I ML ~; ~ z GITS JACQUES ° ~ ° ~ 3201 WARBOR^ RD I I z Y o~~ 7366868635-00000 0 0' -~ Q ~ DB. 4903 PG. 105 I I~ ° ~ Q w ~ q DB. 4019 PG. 42 I I~ °- ~ J ~ ° `~° o ~ ~ 0 I~f ~ QJON JFga 8' PVC SEWER LINE I I ~ ~ ~ ~ ~ ~ 3 ~ I ~ ~ wl qw~`D I I z v~ x~w ~ ~ ~ ° 0 z q I ~i~ ~o~`~' ~~ PR MH-2 I~~~ ~ m ~ ~ a ~ N~36862z1,64 ( ~ z °' _ ~ ~ ~ a w E~11737071.10 I f ~ w II ~ J II GRAPHIC SCALE ~ 50 100 200 ( ]N FEE'C ) 1 inch = 100 ft_ MAP SHOWING I6' SEWER EASEMENT SITUATED ON ~,P~-~H aF THE EASTERN LINE OF WARBRO RD., LOCATED IN ~o~ ~,~ CHESTERFIELD COUNTY, VA. ~ vI L L^YD D COLVER HILL DISTRICT 17 53 e~'IDNA1~ ~~ KLF ENmNSea~nC KEVIN L. FLOYD, P.E., L.~S'. SURVEYING P. O. BOX 1178 "'" Chesterfield. Vtirgi~r~,ia 23832 DATE:11/14/12 Phone (804) 778-4518 t5`CALE: 1 " = 100' ~~~~~~~~ ~ , ~; ~.~•~ I ~:,~ . ~R~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 8.8.7. Subject: Acceptance of a Parcel of Land Along Hull Street Road from The Valentine Group, Incorporated County Administrator's Comments: County Administrator: Board Action Reguesfed": Accept the conveyance of a parcel of land containing 0.057 acres along Hull Street Road from The Valentine Group, Inc., and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. Approval is recommended. District: Matoaca Preparers John W. Harmon Title: Real Property Manager Attachments: ^ Yes ~ No # ~~~~~?~~~ 'VICINITY SKETCH Acceptance of a Parcel of Land Along Hull Street Raad from The Valentine Group, Inc. ~~~~ 4.457 Acre Dedication ~'~ '~ ~ ~ ~~ T "S ~~- ~ -d a M~ ~ ~ ~ JENNINGS DP }~+ ~( N Chesterfield County Department of Utilities / 1 ~A _ y~r.j~~~~E Y . „T, i hCY - ~r?5i~? Y?r t ~~A~~E"~ NOT£.• THiS PUT 1S COdlPlLED FROM PU75 OF RECORD. NO G1lPRl0i/EMENIS AND NOT ALL O EASEME)VT5' MAY BE SHOWN. m ~~ N J~O`~ 2 ~°QV ~~ ~ ~ S. `~° °~ V 1~ 0~ry ~ Q~ ~ N6 1 h ~~' HULL STREET RDAD STA1L~ ROUTE 360 f60' R/~Y 08.•549 PC: •464 08.•549 PG.•530 -- 1NE VALENTINE GROUP /NC. GP/N 709-667-0390-04000 DB.•9336 PG.391 ~'f6707 HULL STREET ROAD ~S6950'04'ZV ~ ~ . ~ ti 41.03' ~) , h 9'50'04 ~ ~ ~I 24' AGL^ESS ?5.17 k,) ~~ EgSE~/ENT ' h~~ o~~ SEPARA7F o! (~ Z~ AGREEf/EM1 y~. .~ ~ ~ ~ ~ t t v! ~ J f IU ~ 0 0 ° o 00 ~ N ~~^ ~~~~ V~~ u t-~J Qp~ ~ Q ~`` 0 Z ~ C~ ~ h ~! i 100' TO 1811.Q8' It7 711E f,/1 Di ~, R~ }>r4A/PTt7N fARA1S DR/YE 0 30 60 _.__. ~ Scale 1 " = 30' CURt~F TA BLE CURVE LENGTH R40/US TANGENT NORD BEAR/N CHORD DELTA C1 71.69' 5856.29' 35.85' N6T51'35 "E 71.69' 0'42 05' C2 74.35' 5876.29' 37.18' N6T52'18'E 74.35' 0'43:30' C3 16.40' 57.00' 8.26' N03'35'06 ~ 16..34' 1679'10' C4 19.54' 35.00' 10.03' S04'f0'072~ 19.29' 3159'.37' C5 32.95' 59.00' 16.91 ' S04'10'0T~' 32.52' .31'59:37" C6 1.40' 33.00' 0.70' N10'36'S~32- 1.40' 2'25'36' C7 58.63' 5876.29' 29.31' N6T56'S3"E 58.53` 0'34'18' {~$~y~x ~~ ~ j~ ~ Mark B. Beall „ Lie. No.1fi13 ~ 11/09/2012 ~ SITE PLAN #13PR0136 t~A/P/LED P1AT ,MOWING D.Q97 ACRE Of LAND Tt? COUNTY PROJ. #12-0162 BE DE~+41fD It? INE G~UMY OF CHESTERfIEZD, DATE: 11/09/2012 AND A 24' AG1CE.55 E4SEI/E7ti/T CRlOSSING. THE ScALE:1'=.30' IANDS ~ IHE ~AL£M1NE l~!'lUP /MC. J08 NO: C 1200459 AlA1Zd4CA O1STRICT CHK.• AI CHESI£RF/ELD l.0tlNIY, YIRGiNl~4 ~~~ ~' • PLANNERS • ARCHfTECTS • ENGINEERS • SURVEYaRS• 15871 Ciry Vew Drive Suite 200• Midlothian, Vfginia 23113• Phone (804) 794-0571• Fax (804) 794-2635 www.balzer.cc Z `.~° ~~ W~ ~~ Wp~ Z ~~~~.~ . ~'"F`E`°`'° CHESTERFIELD COUNTY ~~ ~y~< BOARD OF SUPERVISORS Page 1 of 2 °-~ •- ~~i~49~~ AGENDA ~1RCIN~' Meeting Date: December 12, 2012 Item Number: 8.8.8. Subject: Authorize the Award of a Construction Contract and Change Orders for the Clover Hill Revenue Sharing Sidewalk Project County Administrator's Comments: County Administrator: Board Action Request The Board is requested to authorize the award of a construction contract, up to $400,000, to the lowest responsive and responsible bidder and authorize the County Administrator to execute all necessary change orders, up to the full amount budgeted for the Clover Hill Revenue Sharing Sidewalk Project. Summary of Information: In October 2011, the Board allocated FY2013 Chesterfield Revenue Sharing funds to the Clover Hill Revenue Sharing Sidewalk Project (previously referred to as "Swift Creek Middle School/Clover Hill High School Sidewalk"). The design of the project is complete and the project was advertised for construction on December 2, 2012. Bids are due on January 3, 2013. If favorable bids are received, construction is anticipated to begin on January 21, 2013 and should be completed within a month, weather permitting. (Continued on next page) Preparer: R.J.McCracken Preparer: Allan M. Carmody Title: Director of Transoortation Title: Director of Budget and Management Attachments: ^ Yes ^ No # _ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Funds are available and therefore, the Board is requested to authorize the award of a construction contract, up to $400,000, to the lowest responsive and responsible bidder. Because of the short construction duration, the Board is also requested to authorize the County Administrator to execute all necessary change orders, up to the full amount budgeted for the project. Recommendation: Staff recommends the Board take the following actions for the Clover Hill Revenue Sharing Sidewalk Project: 1. Authorize award of a construction contract, up to $400,000, to the lowest responsive and responsible bidder; and 2. Authorize the County Administrator to execute all necessary change orders for the work, up to the full amount budgeted for the project. District: Clover Hill C3C~f~~'~`1~' Clover Hill Revenue Sharing Sidewalk Project PROJECT REVENUE SOURCE AMOUNT VDOT Revenue Sharing $ 382,546.50 County Matching Funds $ 382,546.50 Total $ 765,093 PROJECT ESTIMATE Prelimina En ineerin $ 35,000 Ri ht-of-Wa $ 0 Utilit Relocation $ 0 Water Qualit Miti ation $ 15,000 Construction En ineerin $ 50,000 Construction $ 400,000 Construction Contin enc $ 265,093 Total $ 765,093 ~+ ~.+ ~ -- ~ ~? ~ ; ~ Y ' ,,, ~ ~ ~ ~ r Q ~ ' ~ ~ ~ = i L 4~ - ~ `- '~ ~+ ~ ~ •^y _ `n ---- -- ---- - +~ ;L~~l~lt~ ~~~N~ .~., , ~ 4~' ,F ~ ~ ~. ~ r ~ a . ~ . ~ ~ Icy ~ ~` ~~. •~ lV~l - p W ~ ~ ~ 'G,r '~ i+ ~ ~~'~. '_~ ~~ i '~ ,~,~' f ' '''`s: _1 f L. .~p~yp,~.~.Y ap' '~~ `° ~~. ~~~~ , ~# ~~i. ~ #' ~~~{ ~ ~ ~.. ~ 44 4 ~ ~~ ~~ t_r ~~ j i Z5 .yC d? ~ ,; £2 ~ +G~; ~ ~_ , ~~! .__. \ C? ~s `~~~ 1~ ~~~ --, -~' o ~ ~ ~ ., ~ ~ ~_ ~ ~~~ c~ :: - Y~LI~.._ _= ~1~.--` ~1~5 Q _I ~~ ~~ ~~ ~~ ~~~~ ~F~9 G.,Y ~~~o CHESTERFIELD COUNTY °?~ BOARD OF SUPERVISORS Page 1 of 2 ~ ~_»<9~-~ AGENDA hR~~ Meeting Date: December 12, 2012 Item Number: 8.8.9. Subject: Request to Subordinate a Deed of Trust for a Community Development Block Grant Loan for Crystal Y. Fordham County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to authorize the County Administrator to sign all documents necessary to subordinate Crystal Y. Fordham's Community Development Block Grant loan to a loan from Sun Trust Bank. Summary of Information: In 2009, the County loaned $28,365 in Community Development Block Grant funds to Crystal Y. Fordham for home rehabilitation construction work on her residence at 4024 Lamplighter Drive in the Dale District. The County recorded a deed of trust mortgage to secure the loan. The County's deed of trust was a second deed of trust, subordinate in interest to a 2004 loan from Sun Trust Bank in the amount of $117,750. Under the terms of the County's loan, Ms. Fordham is not required to re-pay any of the loan proceeds, provided she continues to live at the Lamplighter Drive residence for a period of 15 years. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89292.1 Attachments: ~ Yes ^ No # „~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Earlier this year, Ms. Fordham experienced financial difficulties as a result of a job loss, which caused her to become delinquent in the re-payment of her loan to Sun Trust. Ms. Fordham has now found employment again and is making payments on her loan to Sun Trust. However, the delinquent payments for the period of Ms. Fordham's unemployment are still due to Sun Trust. In order to avoid foreclosure, Sun Trust has agreed to re-structure Ms. Fordham's loan so that the delinquent payments will be due at the end of the loan. However, Sun Trust must re-record its deed of trust mortgage in order to accomplish this re-structuring, and its new, re-recorded mortgage will be a second deed of trust, subordinate to the County's CDBG loan, unless the County agrees to subordinate the CDBG loan. Sun Trust is unwilling to agree to re-structure the loan unless the County agrees to such a subordination so that Sun Trust can remain the first lien-holder on the property. Staff believes that subordinating the CDBG loan to Sun Trust's re-structured loan will not prejudice the County's rights, since the new loan will be for the same amount as the original loan, $117,750. Moreover, the re-structuring will prevent foreclosure and allow Ms. Fordham to remain in the house, which is consistent with the County's requirement that Ms. Fordham remain in the home for 15 years after the rehabilitation work was completed. Accordingly, subordination is also consistent with the purpose of the County's CDBG rehabilitation program. For these reasons, staff recommends that the Board authorize the County Administrator to sign the documents necessary to accomplish subordination of the County's CDBG loan to Ms. Fordham's re- structured Sun Trust loan. 0505:89292.1 ~~,a*'~cu co r, ~~_Gy~ ..y...._ .;,9 %~ hxctei~` CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 9.A. Subiect: Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases County Administrator's Comments: County Administrator: Board Action Requested: Acceptance of attached report. Summary of Information: Preparers James J. L. Stegmaier Title: County Administrator Attachments: ^ Yes ^ No #Ot~±~~ ~`~1 CHESTERFIELD COUNTY GENERAL FUND BALANCE Budgeted Ending Balances December 12, 2012 of General Fund Fiscal Year Budgeted Expenditures* 2009 $53,495,000 7.7% 2010 $53,495,000 8.1% 2011 $53,495,000 8.3% 2012 $53,495,000 8.2% 2013 $53,495,000 8.0% *Effective FY2012, the Board of Supervisors adopted a change to the financial policy ratio to raise the targeted fund balance level from 7.5 percent to 8.0 percent ~+Q'~ ~^`~r~ CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS December 12, 2012 Board Meeting Date Description Amount Balance FOR FISCAL YEAR 2012 BEGINNING JULY 1, 2011 4/13/2011 FY2012 Budget Addition 13,552,500 17,580,585 4/13/2011 FY2012 Capital Projects (13,352,500) 4,228,085 8/24/2011 Construction of first phase of Mary B. Stratton Park (391,735) 3,836,350 11/9/2011 Chesterwood-Cogbill Rd Drainage Improvements (change order (32,066) 3,804,284 1/11/2012 Chesterwood-Cogbill Rd Drainage Improvements (change order (20,204) 3,784,080 4/25/2012 Point of Rocks Property Maintenance (85,000) 3,699,080 6/27/2012 Mary B. Stratton Park Sports Fields additional work (210,000) 3,489,080 FOR FISCAL YEAR 2013 BEGINNING JULY 1, 2012 3/28/2012 FY2013 Budget Addition 13,905,000 17,394,080 3/28/2012 FY2013CapitalProjects (]3,199,300) 4,194,780 ~~'~~..t'Fgi CHESTERFIELD COUNTY DISTRICT IMPROVEMENT FUNDS December 12, 2012 Maximum Balance Carry Over Pending from FY2013 Funds Used Items on Board District Prior Years Appropriation Year to Date 12/12 Agenda Approval Bermuda $21,566 $33,500 $15,345 $0 $39,721 Clover Hill 37,500 33,500 0 0 71,000 Dale 37,391 33,500 16,959 0 53,932 Matoaca 37,500 33,500 6,390 0 64,610 Midlothian 37,500 33,500 0 0 71,000 County Wide - - - - - ~~~~~~{i Prepared by Accounting Department November 30, 2012 SCHEDULE OF CAPITA LIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Bean Description Amount Ends 11/30/2012 04/99 Public Facility Lease -Juvenile Courts Project $16,100,000 01/20 $6,475,000 (Refinanced 10/10) 03/03 Certificates of Participation* -Building Construction, Expansion and Renovation 6,100,000 11 /23 950,000 03/04 Certificates of Participation* -Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 21,970,000 11/15 2,630,000 10/04 Cloverleaf Mall Redevelopment Project 16,596,199 10/13 16,596,199 12/04 Energy Improvements at County Facilities 1,519,567 12/17 843,702 OS/OS Certificates of Participation* -Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 14,495,000 11/24 4,010,000 05/06 Certificates of Participation* -Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 11,960,000 11/24 5,905,000 08/07 Certificates of Participation Building Expansion/Renovation, Equipment Acquisition 22,220,000 11 /27 16, 3 80,000 06/12 Certificates of Participation Refunding - Building Acquisition, Construction, Expansion, Renovation, Installation, Furnishing and Equipping; Acquisition/Installation of Systems; Equipment Acquisition 19,755,000 l 1 /24 19,635,000 *Partially Refinanced 06/12 TOTAL APPROVED AND EXECUTED X130,715,766 73 424 901 PENDING EXECUTION Approved Description Amount None ~~~::~~ °~~ ~~jyk ~.. .. ,:,~ hA~~u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 12, 2012 Item Number: 15.A. Subject: Resolution Recognizing January 2013, as "Crime Solvers Month" in Chesterfield County County Administrator's Comments: ~/ County Administrator: ~; Board Action Requested: Mr. Gecker requests that the Board of Supervisors adopt the attached resolution declaring January 2013, as "Crime Solvers Month" in Chesterfield County. Summary of Information: The Chesterfield County/Colonial Heights Crime Solvers program is a non- profit organization that has been helping to prevent and solve crimes since 1984 by providing a collaborative mechanism among local business partners, law enforcement officials, citizens and the media to collect anonymous tips to solve crimes. Preparers Don Kappel Title: Director, Public Affairs Attachments: ^ Yes ~ No RECOGNIZING JANUARY 2013 AS "CRIME SOLVERS MONTH" WHEREAS, Chesterfield County/Colonial Heights Crime Solvers is a non-profit organization that enables citizens to assist law-enforcement agencies by submitting anonymous tips; and WHEREAS, the Chesterfield-Colonial Heights Crime Solvers program began in 1984 to provide the public with an anonymous method of providing information to assist law-enforcement agencies in preventing and solving crimes; and WHEREAS, callers may contact the Crime Solvers Hot Line at 748-0660 24-hours-a-day, 365 days a year, or use one of two electronic means to provide vital information; and WHEREAS, Crime Solvers provides multi-lingual services in order to reach an increasingly diverse population; and WHEREAS, tips can lead to cash awards up to $1,000; and WHEREAS, Crime Solvers allows callers to maintain their anonymity because they receive code numbers that identify them, rather than using their names; and WHEREAS, since its inception, the Crime Solvers program has received more than 22,300 tips; and WHEREAS, information provided to Crime Solvers over the years has led to Police solving more than 6,795 crimes; and WHEREAS, Police have recovered nearly $2 million worth of stolen property; and WHEREAS, additionally, Police have recovered more than $998,000 in illegal drugs and narcotics; and WHEREAS, Crime Solvers has paid out more than $507,000 in more than 8,400 rewards for information relating to crimes in Chesterfield County and the City of Colonial Heights; and WHEREAS, Crime Solvers is wholly funded by donations from private citizens, corporations, civic and social groups, and professional associations, and receives no funding from tax dollars; and WHEREAS, this exemplary crime-fighting program has had an extremely positive effect in the fight against crime in Chesterfield County and Colonial Heights. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 12th day of December 2012, extends, on behalf of all residents and business operators of Chesterfield County and the City of Colonial Heights, sincere appreciation to Chesterfield County/ Colonial Heights Crime Solvers for that organization's outstanding work in preventing and solving crimes, and best wishes for continued success. AND, BE IT FURTHER RESOLVED, that the Chesterfield County Board of Supervisors declares January 2013 to be "Crime Solvers Month" in Chesterfield County, Virginia, and further resolves that a copy of this resolution be presented to the Crime Solvers program, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. ~~' December 12, 2012 Speaker's List Evening Session #1 (Following Presentation of Resolutions) Queen Zakia Shabazz 2. Freddy Boisseau 3. 4. 5. Evening Session #2 (End of the Evening Agenda) 1. 2. 3. 4. 5. ~~d~y ~ ~ ~s~a~ ~~~~~~ ~~ I support keeping small livestock in residential areas, such as chickens, rabbits, or ducks. At present I believe that requires a conditional use permit for a residential stock farm, with a fee of 500.00 for the first acre, and more for each additional acre used, as well as permission from one's neighbors.. That is expensive, if all I want is a few hens for eggs, or a bunny or two for a pet. Without the permit, it is a zoning violation now to keep even a single rabbit or hen as a child's pet in one's backyard. There should be some kind of flexibility for people who want to keep something other than dogs, cats or exotics as pets. There is usually sufficient room for a flock of 2 to 12 hens on most suburban or urban lots. There is certainly room for a dozen birds where people have more acreage. At least one county I know of bases how many animals one can have on the acreage and carrying capacity of the land. When I had a half acre lot, I had a 20 x 40 foot by 6 foot tall dog pen. There was more than enough space in it for a coop and a dozen chickens to fit comfortably. A dozen chickens creates less solid waste than a large dog does. If composted, the waste turns into a valuable commodity. Rabbits waste doesn't even need composting before applying it to the garden. Keeping coops or hutches clean avoids issues with flies and odor. One doesn't need a rooster for hens to produce eggs for eating, so that takes care of most of the noise issues. Hens are relatively quiet, quieter than dogs are at times. Chickens can contribute to sustainability. Poultry are very good natural pest control, eating fleas, ticks and mosquitos, as well as many weeds. Ducks will consume slugs and snails and even more weeds. I have observed groups of chickens consuming invasive, non-native grasses and weeds, eradicating them Chickens can consume much of the leftover food we throw in the garbage, reducing the demand for landfills. Rather than limit what people can keep for pets, I think the limits should be on how those pets will actually affect their neighbors. I think limits should be based on whether it creates actual trespass or nuisance for one's neighbors. I think appropriate fencing and housing should be used, to prevent trespass, and avoid creating an eyesore if within view of neighbors. Issues and laws addressing trespass, cleanliness, odor or noise, that might disturb or infringe on one's neighbor, should be applied equally to small livestock . Other Zoning Laws concerning Poultry, compared to Chesterfield Co, VA Zoning laws for poultry in Fairfax County, VA based upon carrying capacity of available land "Fowl, such as chickens, ducks, turkeys, and geese, may only be kept on lots that are two acres or greater. They shall not exceed the ratio of one bird unit per one acre, with a bird unit defined as: 32 chickens = 1 bird unit, 16 ducks = 1 bird unit, 8 turkeys = 1 bird unit, 8 geese = 1 bird unit" Only fowl six months or older are counted in the ratio. There are similar ratios for other livestock, and dogs Neighboring cities that allow chickens: Petersburg allows 20 chickens, and a rooster, but requires a minimum of 30 feet from any residence or other building people use. Richmond allows hens, but requires 1 and `/4 acres and 500 feet from neighbor's homes. Frustrating for the people in Richmond who mostly live on lots smaller than a `/4 acre. I believe they are in the process of changing to more chicken friendly laws in Richmond. There are many other cities and counties that allow keeping small flocks in resdential areas. Major cities that allow chickens include: Los Angeles, CA unlimited chickens, must not be within 20 feet of the owner's residence, or 35 feet of any other dwelling; New York City. Chickens are considered pets under the Health code. Unlimited number of hens, no roosters. Many cities allow 2 to 8 hens on urban or suburban lots, requiring any where between 15 to 500 feet between chickens and neighbor's. One can find examples at http://thecitychicken.com/chickenlaws.html ~~~~~ ~o° ~~ ~~~,~ i ~..~.- ~~ 174 ~RGIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.1. Subject: Public Hearing to Consider the Personal Property Tax Exemption Request of Swift Creek Mill Theatre, Incorporated County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to consider the tax exemption request of Swift Creek Mill Theatre, Inc. Summary of Information: Under Virginia law, personal property used by tax exempt organizations for cultural purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Swift Creek Mill Theatre, Inc. ("Swift Creek"), a non-profit organization with an office in Chesterfield County, has requested a tax exemption for personal property located at the theatre's offices at 17401 Jefferson Davis Highway. Swift Creek is a cultural organization, incorporated under Virginia law, which has provided live professional theatre performances to the public since 1965. In 2012, it owned personal property assessed at $13,459 leading to a tax of $532.97. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89104.2(89256.1) Attachments: ^ Yes ~ No # r~ ~- CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with Swift Creek's status as a cultural, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89104.2 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Swift Creek is exempt from taxation pursuant to §501 (c) of the Internal Revenue Code; 2. Swift Creek possesses a current annual alcoholic beverage license for serving alcoholic beverages for use on the property as part of its dinner theatre operation; 3. No director of Swift Creek is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of Swift Creek inures to the benefit of any individual; and 5. Swift Creek provides services for the common good of the public; 6. Swift Creek does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89104.2 ~~~~,~~ AN ORDINANCE TO DESIGNATE THE PERSONAL PROPERTY OWNED BY SWIFT CREEK MILL THEATRE, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Swift Creek Mill Theatre to consider granting it a tax exemption for personal property owned by it in Chesterfield County and located at 17401 Jefferson Davis Highway (the "Personal Property); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Swift Creek Mill Theatre, Inc. meets the requirement for the personal property tax exemption that it has requested by reason of its being anon-profit organization which uses the personal property for which it is requesting the exemption for cultural purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Swift Creek Mill Theatre, Inc. is hereby designated a cultural, non-profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Personal Property is used by Swift Creek Mill Theatre, Inc. for cultural purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. This personal property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the commissioner of revenue. This ordinance shall be in effect immediately upon its adoption. ~~'~~~. news@chesterfieldobserveccom • Internet: www.chesterfieldobserver.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue Chesterfield County LN:SwiftCreekMill-TE 12-5 1/lOP + 1.19 in. $228.12 Board of Supervisors The Observer, Inc. Publisher of TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public heazing where persons may appear and present their views concerning: The adoption of a resolution granting a personal property tax exemption for Swifr Creek Mill Theatre, Inc. This organization is seeking the exemption for personal property located at the theatre's offices at 17401 Jefferson Davis Hwy. The personal property for which the exemption is sought is assessed at $13,459, leading to a tax of $532.97. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The heazing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Boazd no later than Friday, December 7, 2012. CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this ~' 7'h ~l~e.ce~w,~e/ ,/Z // ./ P C Legal Affiant T, Grooms Jr., Notary Public My commission expires: February 29, 2016 Commission I.D. 7182093 day of 2012. °e°11111 Q-B~AL) Aa.°~-~ GROG%~ ~: •••NOTARY ~' • PUBLIC ••~•.~~ ~ ' REG # 7182093 • .n ~ ~, MY COMMISSION ~ Q A p EXPIRES .~ 6~r,~ ••, 212912016 •~ ~C~,: O .....••~J~ ~. BdG~,~ s tALTH ~I,.~`~ 11611011p1 THIS IS NOT A ~II~I{. PI,EAS~ PAY FROM INVOi~Ia. THANK YOU. ~~~~gF1ELp rOG U ~~a~ ~. ,. 1749 ~kGIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.2. Subject: Public Hearing to Consider the Real Estate Tax Exemption Request of New Life For Youth, Incorporated County Administrator's Comments: /~~,'1 ;~ County Administrator: Board Action Requested'` The Board of Supervisors is requested to consider the real estate tax exemption request of New Life For Youth, Inc. Summary of Information: Under Virginia law, real and personal property used for religious and benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year, New Life For Youth, Inc. (NLFYI), a religious, benevolent non-profit organization has requested a tax exemption for a 10.959 acre parcel (Parcel No. 766697381000000) located at 2501 Turner Road. A map of the parcel is attached. NLFYI uses the property for religious classes and prayer trails, for a thrift store and food bank, to teach vocational skills in conjunction with the operation of the food bank, and to provide outreach events such as charitable meals. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89106.2(89252.1) Attachments: ^ Yes ~ No # -~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The parcel is assessed at $1,142,700, leading to an annual real estate tax of $10,855.65. The assessment exceeds the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. If the Board chooses to grant the exemption, Staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by Board policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with NLFYI's status as a religious and benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89106.2 ~-C~ ~ ~~~~~? CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. NLFYI is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. NLFYI does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of NLFYI is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of NLFYI inures to the benefit of any individual; 5. NLFYI provides services for the common good of the public; and 6. NLFYI does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89106.2 V~~~N ~Y AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY NEW LIFE FOR YOUTH, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from New Life for Youth, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 766697381000000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that New Life for Youth, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for religious and benevolent purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. New Life for Youth, Inc. is hereby designated a religious, benevolent, non-profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property is used by New Life for Youth, Inc. exclusively for religious and benevolent purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. This ordinance shall be in effect immediately upon its adoption. VICINITY SKETCH New Life For Youth, Inc. c~ ~. ~ o ~~ ~'~~ ;New Life For Youth, Inc. '~C~`' :PIN: 7Gfi fi97 3810 00000 '! 2501 Turner Road ~` ,~ • ';'~ :~` sn ~~ .•~- '~ ~j ~ t~ ~ ~' ~` l l 5 k ~ -, t~~.,~ . Chesterfield County Right of'til~lay +~ffice 4'J +; ~~ ~- ~ ~ E '~,~'t,` \`T Nov ember 1 ,1012 I I1~-1 -315.t~1 tFt ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue Chesterfield County LN:New-Life-Tax-Exemption 12-5 1/20P +1.48 in. $232.55 Board of Supervisors The Observer, Inc. TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public heazing where persons may appeaz and present their views concerning: The adoption of an ordinance granting a real estate tax exemption for New Life for Youth, Inc. This organization is seeking a tax exemption on a 10.959-acre parcel (Parcel No. 766697381000000), located at 2501 Turner Road, which has an assessed value of $1,142,700, leading to an annual tax of approximately $10,855.65. The Board's policy, which may only be wa by unanimous vote, is to limit real e tax exemptions to a maximum tax am of $5;000. If further information is desired, p contact the County Attorney's Offii 748-1491, between the hours of 8:30 to 5:00 p.m., Monday through Friday. The hearing is held at a public fa designed to be accessible to persons disabilities. Any persons with que: on the accessibility of the facility or for reasonable accommodations sl contact Janice Blakley, Clerk to the F at 748-1200. Persons needing inter services for the deaf must notif Clerk to the Boazd no later than F December 7, 2012. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this l ~~ day of ~.CQ/I/v~ i~.~~,/~ , 2012. ('' i~ %~1.~ i Legal Affiant Jams ,Grooms Jr., Not Public My commission expires: February 29, 2016 Commission I.D. 7182093 ~~9 (~~~L~e ll ~' -~ GROG "• .~ ~ A_ ~e ~: •••NOTARY '•. ,Q':• PUBLIC •'.`~~ • REG # 7182093 ; ~' ' MY ECXPIRESION ~ e ';°~~ • 2/2912016 .~ mac,` •. .• m O .....• J~ o Ramae®~~ e o ~ O ,~,e`` THIS IS LvOT A >~II.Id. P~I;ASF, PAY FROM IISVOIGIa. THANK YOU. P.O. Box 1616, Midlothian, Virginia 23113 • Phone: (804) 545-75W • Fax: (804) 744-3269 • Email: news@che~stertieldobserver.com • Internet: www.chesterfiekiohtierveccom ti ~~~~~ cOG ~~~ ~~ ~~749 ~~ RCIN CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.3. Subject: Public Hearing to Consider the Real Estate Tax Exemption Request of Chesterfield Alternatives, Incorporated County Administrator's Comments: County Administrator: Board Action Rec The Board of Supervisors is requested to consider the real estate tax exemption request of Chesterfield Alternatives, Inc. Summary of Information: Under Virginia law, real and personal property used for benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Chesterfield Alternatives, Inc ("CAI") a benevolent, non-profit organization has requested a tax exemption for a 2.852-acre parcel (Parcel No. 772617151500000) located at 193900 Church Road. A map of the parcel is attached. CAI uses the property as a group home for adults with intellectual disabilities. The home is licensed by the Virginia Department of Behavioral Health and Developmental Services. Residential support services are provided by the County's Community Services Board. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89107.2(89251.1) Attachments: ^ Yes ~ No # ~~'~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The parcel is assessed at $245,900, leading to an annual real estate tax of $2,336.05. However, since the amount of the tax could one day exceed $5,000, if the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Board's policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with CAI's status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89107.2 aQ~~ ~° CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. CAI is exempt from taxation pursuant to §501(c) of the Internal Revenue Code; 2. CAI does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of CAI is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of CAI inures to the benefit of any individual; 5. CAI provides services for the common good of the public; and 6. CAI does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89107.2 AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY CHESTERFIELD ALTERNATIVES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Chesterfield Alternatives, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 772617151500000; and WHEREAS, in accordance with Va. Code, X58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Chesterfield Alternatives, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for benevolent purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Chesterfield Alternatives, Inc. is hereby designated a benevolent, non-profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The real property is used by Chesterfield Alternatives, Inc. exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. This ordinance shall be in effect immediately upon its adoption. VICINIT`Y' ~KET~H Chesterfield Alt~rnativ~s, Inc. ~~ r ~ ! ~ChesterField Alternatives, tnc. Pl r-1: 772 617 1515 t]CI~Dt~~D 193~Q Church Road _ , I ., ;~ F.' I~, r~ } ~~ ~~ ~~~ `` `` Y, ~~Al' N r;;~_:; Chesterfield County Right of Way ofr:tce ~T., '`;~~~~` C November 1 , 2fJ12 I UY - I')-.Sn Qpx ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County LN:AIt-Tax-Exemption 12-5 1/20P + 1.05 in. $226.02 Board of Supervisors The Observer, Inc. Publisher of CHESTERFIELD OBSERVER Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 'and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of an ordinance granting a real estate tax exemption for Chesterfield Alternatives, Inc. This organization is seeking a tax exemption on a 2.852-acre parcel (Parcel No. 772617151500000), located at 193900 Church Road, which has an assessed value of $245,900, leading to an annual tax of approximately $2,336.05. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 7, 2012. Jr., Notary Public (SEAL °°a°¢soomo yes °°°°5-~ GRGG°`O,, ~ ...... e • ~ o ~: ~ : PUBLIC ' v _ REG # 7182093 •' ~ n ; MY COMMISSION :'~ ~, EXPIRES 2/2912016 •F . .,Le~q e sHo~ ,°°°•• This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this ~ + ~ day of (.~iv~ ~2,/- , 2012. Affiant My commission expires: February 29, 2016 Commission I.D. 7182093 'PHIS IS NOT A SII,i~. PI~~ASi+, PAY FROM INVOI(~~. THANK YOLK, P.O. Box 1616, Midlothian, Virginia 23113 • Phone: (804) 545-7500 • Fax: (R04) 744-3269 • Email: news@chesterfieldobserver.com • fntemet: w~c~ ~ , >, ~~~gF1ELD c~G y v ~~ ~~ 49 hectN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.4. Subject: Public Hearing to Consider the Real Estate Affordable Residences of Chesterfield, II County Administrator's Comments: County Administrator: Board Action Requested: Tax Exemption Request of The Board of Supervisors is requested to consider the real estate tax exemption request of Affordable Residences of Chesterfield, II. Summary of Information: Under Virginia law, real and personal property used for benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Affordable Residences of Chesterfield, II("ARCII") a benevolent, non- profit organization has requested a tax exemption for a 1.622-acre parcel (Parcel No. 790679718900000) located at 2700 Bensley Commons Boulevard. A map of the parcel is attached. ARCII uses the property to provide low cost child care services to poor and distressed families and individuals living in the adjacent, affordable housing community, in order to promote health, security, and quality of life to the residents and to combat deterioration of the community. The child- care facility is operated by the YMCA at rates below market value. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89108.2(89250.1) Attachments: ^ Yes ~ No `~~.~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The parcel is assessed at $1,561,000, leading to an annual real estate tax of $14,829.50. If the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Board's policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with ARCII's status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89108.2 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LA4V 1. ARCII is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. ARCII does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of ARCII is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of ARCII inures to the benefit of any individual; 5. ARCII provides services for the common good of the public; and 6. ARCII does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89108.2 ~~~~. ~. AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY AFFORDABLE RESIDENCES OF CHESTERFIELD, II TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Affordable Residences of Chesterfield, II to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 790670718900000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Affordable Residences of Chesterfield, II meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for benevolent purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Affordable Residences of Chesterfield, II is hereby designated a benevolent, non-profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property is used by Affordable Residences of Chesterfield, II exclusively for benevolent purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. 5. This ordinance shall be in effect immediately upon its adoption. ~~~ ~ ~? VICINITY SKETCH Affordable Residences In Chesterfield, II I, Affordable Residences In Chesterfield, II ~ i PIN: 79D X79 7189 ~~~~~ 27~C1 Beasley Commons Bl~d~~" - - - _ --J ~ ___ i ~ -- I ~ ~~~-~~ _. ~ ~'~. '"~ [~ ~ ~ ~` s ~ 2, ,~ '~ T ~ t' ~. Chesterfield County Right of ~flllay Cffce ~' -~ , 4~ ~;, l~ ~'~ E No+remb~r 1 , 2012 ~~ _. T I hc:Y - ~n.R3 Re t ~E~~ ~ ~~ ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County LN:Affordable-Residences 12-5 1/lOP - 1.33 in. $279.75 Board of Supervisors The Observer, Inc. TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of an ordinance granting a real estate tax exemption for Affordable Residences of Chesterfield, II. This organization is seeking a tax exemption on a 1.622-acre parcel (Parcel No. 790679718900000), located at 2700 Bensley Commons Blvd., which has an assessed value of $1,561,000, leading to an annual Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this ~ (~ day of ee~, h~ 2012. of approximately $14,829.50. The trd's policy, which may only be waived unanimous vote, is to limit real estate exemptions to a maximum tax amount If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. Legal Affiant T, Grooms Jr., 'Ihe hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 7, 2012. My commission expires: February 29, 2016 Commission I.D. 7182093 .~~-~•GROO~'• ~ •i .s' ` ~: • 'NOTARY ' .... ~ Q' ; PUBLIC v ~ ~ REG # 7182093 ; MY COMMISSION Q ~ ~. EXPIRES 2 ~~•. 2129f2016 .~ ~C~ • . •'' J~ I• •..•• ~ v •'~.~EA LTN ~~~•`~~ ~''~~~Ililo~` THIS IS NOT A III-,I~. PI.I~ASI~ PAY FROM INVOICE. THANK. YOL1, .t¢1 t 4 ~~~~,~" moo u - ~~~ ~'-,_~1749 ~-~ ~RGIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.5. Subject: Public Hearing to Consider the Real Estate Tax Exemption Request of Richmond Affordable Housing County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to consider the real estate tax exemption request of Richmond Affordable Housing. Summary of Information: Under Virginia law, real and personal property used for benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Richmond Affordable Housing ("RAH") a benevolent, non-profit organization has requested a tax exemption for two parcels, a.939-acre parcel (Parcel No. 790679438400000) and a .605 acre parcel (Parcel No. 790679548400000). The parcels are adjacent and located at 2740 Bensley Commons Boulevard. A map of the parcels is attached. RAH uses the .605 acre parcel to provide no cost adult day care services. The facility is operated by the County's Community Services Board. The adjacent, .939-acre parcel, is used as a parking lot for the day care facility. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89109.2(89255.1) Attachments: ^ Yes ~ No #~,~~,~ ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The parcels are assessed at $1,919,500, leading to an annual real estate tax of $18,235.25. If the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Board's policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with RAH's status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89109.2 l.f~~'~ CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. RAH is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. RAH does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of RAH is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of RAH inures to the benefit of any individual; 5. RAH provides services for the common good of the public; and 6. RAH does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89109.2 ~~~~".. AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY RICHMOND AFFORDABLE HOUSING TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Richmond Affordable Housing to consider granting it a tax exemption for two specific pieces of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 790679438400000 and Parcel ID No. 790679548400000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Richmond Affordable Housing meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for benevolent purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Richmond Affordable Housing is hereby designated a benevolent, non-profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property is used by Richmond Affordable Housing exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. This ordinance shall be in effect immediately upon its adoption. ~~~~ ~ 1JIINITY S~ET~CH Richmond Affordable Housing N ~,;. ~ <; ~Chesterfielct Ca~unty Right of 11Vay t7fFi~ce ~, `,~t~/ hJovember 1 , 2012 ~T , S (~~~' ~. Y.U. tfox Ibl6, Midlothian, vvguua 23113 • Yhone: (8(J<1) 545-7500 • Fax: (8O4) 744-3269 • Email: news@chesterfieldobserver.com • Internet: www.chesterfieldobserver.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County LN:RAH-Tax-Exemption 12-5 1/lOP - 1.02 $284.47 Board of Supervisors The Observer, Inc. 1"~"'`"""`'° Publisher of Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, CHESTERFIELD OBSERVER 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a This is to certify that the attached legal notice was published by public hearing where persons may appear Chesterfield Observer in the county of Chesterfield, state of Virginia, on and present their views concerning: the following date(s): 12/05/2012 The adoption of an ordinance granting a real estate tax exemption for Richmond Affordable Housing. This organization is ~ seeking a tax exemption for two pazcels located adjacent to each other in the Sworn to and subscribed before me this ~ ~ day of Bermuda Magisterial District: a .939-acre pazcel (Parcel No. 790679438400000), ` and a .605-acre parcel (Pazcel No. ~ l- ~h ',d~'~ , 2012. 790679548400000), located at 2740 Bensley Commons Blvd. The two parcels have an assessed value of $1,919,500, leading to an annual tax of approximately $18,235.25. The Board's policy, which may only be • waived by unanimous vote, is to limit real ` ' estate tax exemptions to a maximum tax %~ 'r~~' v'"Y!/' amount of $5,000. Legal Affiant J s ,Grooms Jr., Not 'Public If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. My COmm1SSlOn eXplreS: February 29, 2016 The heazing is held at a public facility designed to be accessible to persons with di bili i Commission I.D. 7182093 sa t es. Any persons with questions t (SEAL) on he accessibility of the facility or need for reasonable accommodations should g g 0 1 0 1 i °'S®a °ea~v contact Janice Blakley, Clerk to the Board, o .e ~ -. '( G R p • ~ O at 748-1200. Persons needing interpreter A_ (~, ••••••• •~S °~ ~ S ••'NOTARY services for the deaf must notify the ; ~ • v ~~~~ PUBLIC •~;~~ Clerk to the Boani no later than Friday, REG # 7182093 ; December 7, 2012. n ;• MY COMMISSION ; Q ••. EXPIRES : ~ 2 ob ~ • i 2/2912016 ~ •. ,. . ~0 ,. ~~~ ~," eaoa ~~~ THIS IS NOT A BII,I,. PI.FASI; PAY FRAM INVOIG~. THANK YOU, ~~~,~`° `'moo y ~.~ 1749~~ ~'1RGIN CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.6. Subject: Public Hearing to Consider the Real Estate Tax Exemption Request of Gujaral Samanvay Parivar, Also Known As the Cultural Center of India County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to consider the real estate tax exemption request of Gujaral Samanvay Parivar, also known as the Cultural Center of India. Summary of Information: Under Virginia law, real and personal property used for cultural purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Gujaral Samanvay Parivar a cultural, non-profit organization which operates as the Cultural Center of India, has requested a tax exemption for a 4.838 acre parcel (Parcel No. 775655394400000). A map of the parcel is attached. Gujaral Samanvay Parivar obtained federal, tax exempt 501(c)(3) status many years ago but has operated under the name of Cultural Center of India for the past several years. The building on the parcel is used by the Cultural Center for many cultural activities. Preparers Jeffrey L. Mincks Title: County Attorney 0505:89160.2(89254.1) Attachments: ^ Yes ~ No # C~~~~ ~ ~" CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page Z of 2 AGENDA The parcel is assessed at $1,999,300, leading to an annual real estate tax of $18,993.35. If the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Board's policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and has also considered financial records which were submitted by Gujarat Samanvay Parivar. These records indicate that Gujarat Samanvay Parivar receives approximately $150,000 annually from rental of its facility to members of the public for various social receptions. This revenue is used to defray the organization's expenses and has not resulted in a profit. Accordingly, staff does not believe that this rental activity is inconsistent with Gujarat Samanvay Parivar's status as a cultural, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89160.2 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Cultural Center of India is exempt from taxation pursuant to §501(c) of the Internal Revenue Code; 2. Cultural Center of India possesses a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of Cultural Center of India is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of Cultural Center of India inures to the benefit of any individual; 5. Cultural Center of India provide services for the common good of the public; and 6. Cultural Center of India does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89160.2 ~~~~. C. AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY GUJARAL SAMANVAY PARIVAR, A/K/A THE CULTURAL CENTER OF INDIA TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Gujaral Samanvay Parivar, a/k/a the Cultural Center of India to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 775655394400000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Gujaral Samanvay Parivar, a/k/a the Cultural Center of India meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for cultural purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Gujaral Samanvay Parivar, a/k/a the Cultural Center of India is hereby designated a cultural, non- profit organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property is used by Gujaral Samanvay Parivar, a/k/a the Cultural Center of India exclusively for cultural purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. 5. This ordinance shall be in effect immediately upon its adoption. I11~CINIT`~ S~CETCH Gu jar~t S~manv~~ P~riv~r ~\DGE P~WY ~6 \~~ \ ~ Gujarat Samanvay Parivar PIN: 7~5 G55 3944 0000 6G4'I Ironbridge Blvd , 9 `~~ F ~~~ 1` wo ~o ~BO O N ~.::-~ Chesterfield bounty Right of VIlay Office 4'J ~ "~:~'~ E ``.~Yy~' Nr~vember 5, 2012 t_T °a ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue Chesterfield County LN:CCI-Tax-Exemption Board of Supervisors 1/lOP - 1.36 in. $279.33 The Observer, Inc. TAKE NOTICE Take notice that the Boazd of Supervise of Chesterfield County, Virginia, at ; adjourned meeting on December 1 2012, at 6:30 p.m. in the County Pub: Meeting Room at the Chesterfie Administration Building, Rt. 10 and Lc Road, Chesterfield, Virginia will hold public hearing where persons may appe and present their views concerning: The adoption of an ordinance grant a real estate tax exemption for Guj; Samanvay Parivar, Also Known As Cultural Center of India. This organizat is seeking a tax exemption on a 4.R38-~ parcel (Parcel No. 77565539440001 located at 6641 Ironbridge Blvd., which an assessed value of $1,999,300,leadin~ an annual tax of approximately $18,993 The Board's policy, which may only waived by unanimous vote, is to limit estate tax exemptions to a maximum amount of $5,000. . If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The heazing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 7, 2012. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this (~ fi'` day of My commission expires: February 29, 2016 Commission I.D. 7182093 ~°°\ \ \ ®~~~L/~s ~~~5~;•'•NOTARY • s' ~~ ,~~C;• PUBLIC ••'.`~~ • REG # 7182093 ; MY COMMISSION: Q ' n EXPIRES %°?i~' 2/2912016 ~ ~~~ O~•• .....•••~~ .`` ~~'~e ""tALTH ~~ \~`~` 9/a//100101\0\ THIS IS NOT A ~IL~I,, PI~~ASF PAY FROM INVOIG~. THANK YOU. P.O. Box 1616. Midlothian, Virginia 23113 • Phone: (804) 545-7500 • Fax: (804) 744-3269 • Email: news@ehesterfieldobserver.com • Internet: ~cw~c.chcsterfieldobserveceom ~~ L.P~1M 1~.~'i~/ , 2012. ~~~~FIELp COG u ~.e ~~ ~RGIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.7.a. Subject: Public Hearing to Consider the Real Estate Tax Exemption Request of Richmond Kickers Youth Soccer Club, Incorporated for Ridgedale Parkway Facility County Administrator's Comments: County Administrator: Ord Action Regu The Board of Supervisors is requested to consider the real estate tax exemption request of Richmond Kickers Youth Soccer Club, Inc. Summary of Information: Under Virginia law, real and personal property owned by non-profit organizations and used for public park and playground purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Richmond Kickers Youth Soccer Club, Inc. ("RKYSC") a non-profit organization which owns youth soccer fields, has requested a tax exemption for a 3.129 acre parcel (Parcel No. 774689950500000). RKYSC uses the parcel as youth soccer fields. The parcel is assessed at $250,300, leading to an annual real estate tax of $2,377.85. However, since the amount of the tax could one day exceed $5,000, if the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Board's policy. The Board may, however, waive its policy by unanimous vote. Preparers Jeffrey L. Mincks Attachments: ^ Yes ^ No Title: County Attorney 0505:89110.2(89249.1) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with RKYSC's status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89110.2 .~ ~r- CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LA4V 1. RKYSC is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. RKYSC does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of RKYSC is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of RKYSC inures to the benefit of any individual; 5. RKYSC provides services for the common good of the public; and 6. RKYSC does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89110.2 AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY RICHMOND KICKERS YOUTH SOCCER CLUB, INC. FOR RIDGEDALE PARKWAY FACILITY TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Richmond Kickers Youth Soccer Club, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 774689950500000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Richmond Kickers Youth Soccer Club, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for public park and playground purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Richmond Kickers Youth Soccer Club, Inc. is hereby designated anon-profit organization owning public park and playground property within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property owned by Richmond Kickers Youth Soccer Club, Inc. at its Ridgedale Parkway Facility is used exclusively for public park and playground purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. This real property tax exemption shall be effective as of January 1, 2013 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. This ordinance shall be in effect immediately upon its adoption. ~~~~ ~~ 1/ICINITY SKETCH Richmond Kickers Youth Soccer Club, Inc. ~~ ._ m Richmond Kickers Youth ; Soccer Club, Inc. ;' PIN: 774 6$9 ~5D5 0~~~3U ;',, 51Q~ Ridgedale Parkway ~~ ;~. fi4 `~~ ~' ~:~ f , '~ ~`~ ~~' ,, ~ ~` '~' v~'~, P~~ ~~ D LE ~'~ `~ ,~~~p P~ A ~ ~ ~~~ N E~ ~C ~-,~:, Chest~rfiel~d ~~unty Right of UUay UfFice w'J~;~~=~-E `~;~'~~~' November 1 , 2012 ,~ __ T I IICI - ~iG.7o R? t ~~~ ~ ~ P.O. Box 1616, Midlothian, Virginia 3113 • Phone: (804) 545-75W • Fax: (A04) 744-3269 • Email: news@chesterfieldobserver.com • Internet: www.chesterfieldobserver.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue Chesterfield County LN:Kickers-Ridgedale-TE 12-5 1/20P + 1.1 in. $226.78 Board of Supervisors The Observer, Inc. Publisher of TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 12, 2012, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of an ordinance granting a real estate tax exemption for Richmond Kickers Youth Soccer Club, Inc. This organization is seeking a tax exemption on a 3.129-acre parcel (Parcel No. 774689950500000), located on Ridgedale Road, which has an assessed value of $250,300, leading to an annual tax of approximately $2,377.85. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. 'Ihe hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need. for reasonable accommodations shoukf` contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 7, 2012. CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/05/2012 Sworn to and subscribed before me this ~ ~ ~ day of ~ CQ/yin ~ , 2012. Legal Affiant Ja ,Grooms Jr., Notary Public My commission expires: February 29, 2016 Commission I.D. 7182093 (SEAL) a,o~0e10~ ni°°AC°° ~~~~:~ NOl7TA1ROY OAS ' e ~ : PUBLIC •' ~ ' REG # 7182093 •' ~ = n MY COMMISSION ••• EXPIRES Q " o ~ •.• 2/29/2016 ••~_; o°'°;; ALTH OFa4,~~m °0eeoeaaee~ THIS IS NUT A ~ILTa. PLEASE PAX FROM INVOKE. THANK YOU. ~gFIELU coG ~a~ =. ~'..._. 1749 ~~ ~RGIN~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 12, 2012 Item Number: 18.A.7.b. Subiect: Public Hearing to Consider the Real Estate Tax Exemption Request of Richmond Kickers Youth Soccer Club, Incorporated for Hensley Road Facility County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to consider the real estate tax exemption request of Richmond Kickers Youth Soccer Club, Inc. Summary of Information: Under Virginia law, real and personal property owned by non-profit organizations and used for public park and playground purposes may be classified as exempt from taxation by the Board of Supervisors. This year, Richmond Kickers Youth Soccer Club, Inc. ("RKYSC") a non-profit organization which owns youth soccer fields, has requested a tax exemption for two parcels located on Hensley Road, a 9.0-acre parcel (Parcel No. 728657812300000) and a 69.0-acre parcel (Parcel No. 727657874000000). RKYSC uses the parcels as youth soccer fields. The parcels are assessed at $376,600, leading to an annual real estate tax of $3,307.70. However, since the amount of the tax could one day exceed $5,000, if the Board chooses to grant the exemption, staff recommends that the exemption be limited to $5,000, which is the maximum amount permitted by the Preparers Jeffrey L. Mincks Title: County Attorney 0505:89111.2(89253.1) Attachments: ^ Yes ~ No #~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Board's policy. The Board may, however, waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with RKYSC's status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 0505:89111.2 C~Cl~ ~.. CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. RKYSC is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. RKYSC does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of RKYSC is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of RKYSC inures to the benefit of any individual; 5. RKYSC provides services for the common good of the public; and 6. RKYSC does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:89111.2 ~~ ~~ AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY RICHMOND KICKERS YOUTH SOCCER CLUB, INC. FOR HENSLEY ROAD FACILITY TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Richmond Kickers Youth Soccer Club, Inc. to consider granting it a tax exemption for two specific pieces of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 728657812300000 and Parcel ID No. 727657874000000 (the "Real Property''); and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Richmond Kickers Youth Soccer Club, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being anon-profit organization which uses the real property for which it is requesting the exemption for public park and playground purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000 NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: I . Richmond Kickers Youth Soccer Club, Inc. is hereby designated anon-profit organization owning public park and playground property within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property owned by Richmond Kickers Youth Soccer Club, Inc. at its Hensley Road Facility is used exclusively for public park and playground purposes on anon-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2013. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the real estate assessor. 5. This ordinance shall be in effect immediately upon its adoption. VICINITY SKETCH Richmond Kickers Youth soccer Club, Inc. ~~ ~ ~ ~ ~ ~'9 ~ ~/ ',•, ~ I i ~ ~ ,~! i ~ ~~ ;' t I Richmond Kickers Yauth r~`~ ~ Soccer Club, Inc. 1. PIN: X28 X657 8123 0{}C-4~Q ~' '~ ~' 13F11 Hensley Road '' ~ - ~ ~ ~ ~ Ricl7mond Kickers Youth j B A ~ ~ Soccer Club, Inc. \ ~ I PIN: X27 65~ 8~4~ 40~4~1 13851 Hensley Road ?? ~ -, { S~ ' ~. Chestei~feld County Right of Way Uf~ice ~~.-~, ~'~"~~' `E November 1, 2012 ~~~ j T_. I h~ i - •y73«3 ~? t CHESTERFIELD COUNTY ~~a~~o BOARD OF SUPERVISORS Page 1 of 1 r,. ` ~_Gy~` AGENDA ~:.,~ ;,~ hecmv' Meeting Date: December 12, 2012 Item Number: 21. Subject: Adjournment and Notice of Next Supervisors County Administrator's Comments: County Administrator:_ Board Acti Scheduled Meeting of the Board of Summary of Information: Motion of adjournment and notice of the Board of Supervisors' organizational meeting to be held on January 9, 2013, at 3:00 p.m. in the Public Meeting Room. Preparers Janice Blakley Attachments: ^ Yes Title: Clerk to the Boa ~~~ ~ k.y ",~'