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2013-01-23 Board Summary Board of Supervisors Dorothy A. Jaeckle Stephen A. Elswick Arthur S. Warren James M. Holland Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on January 23, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? The Board observed a moment of silence in memory of Sgt. Aaron Xavier Wittman, th who was killed in combat in Afghanistan on January 10. ? Mr. Stegmaier was pleased to report some great news received recently that will be brought before the Board of Supervisors for approval. The Department of Homeland Security/Federal Emergency Management Agency has awarded Chesterfield Fire & EMS the Assistance to Firefighters Grant (AFG) for the replacement of personal protective clothing (i.e., firefighting turnout gear). ? Mr. Stegmaier announced the next phase in the development at Stonebridge. Crosland Southeast in partnership with Hartford-based Hutensky Capital Partners, the developer of Stonebridge, and Virginia Beach-based Boyd Homes, the builder and developer of numerous local communities, announced that they have reached an agreement to build a 600 unit urban style apartment complex in Stonebridge. ? Mr. Stegmaier summarized the key points of the Annual Revenue Forum that was held th on January 16. Ms. Mary Ann Curtain provided an update to the Board on recent activity at the General Assembly. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Mr. Randolph L. Emory, Department of General Services, Fleet Management Division, upon his retirement. WORK SESSIONS A Work Session was held regarding the proposed FY2014-FY2018 Capital Improvement Program. DEFERRED ITEMS Approved Conveyance of easement across Crestwood Elementary School property to Virginia Electric and Power Company. 1 APPOINTMENTS Approved Nomination/reappointment of Mr. Mark Landa, Mr. Howard Nester, Ms. Claire Durham, Mr. Stephen P. Lindberg, Mr. Stuart Jones, Mr. Wayne Campbell and Mr. George A. Beadles to serve on the Agricultural and Forestry Committee. Approved Nomination/appointment of Mr. Ian Millikan and Ms. Barbara Smith (alternate) to serve on the Ridefinders Board. CONSENT ITEMS Adopted Resolution recognizing Mr. Rufus D. Honeycutt, Department of Mental Health Support Services, upon his retirement. Adopted Resolution recognizing the late Mr. James M. Groome, Sr., Department of General Services, for his service to Chesterfield County. Approved Final change order for the Nutrient Compliance Project at Proctors Creek Wastewater Treatment Plant. Approved Acceptance of parcels of land west of Village Square Parkway from Greenwich Walk, LLC. Approved Acceptance of parcels of land adjacent to Otterdale Road from Swiftcreek Realty Partners, LLC. Approved Acceptance of parcels of land adjacent to Otterdale Road from Cosby Village, LLC. Approved Acceptance of parcels of land along Spruce Avenue and East Hundred Road from Timothy Group, LLC. Approved Request to quitclaim a portion of a sixteen-foot sewer and a variable width water easement across the properties of M-3 Investors, LLC and Caba SH Investors, LLC. Approved Request to quitclaim portions of a twenty-foot sewer and a variable width water easement across the property of 6801 Woolridge Road- Moseley, LP. Approved State road acceptance of roads in Brookcreek Crossing Section A. Approved Memorandum of Understanding between Chesterfield, Hanover and Henrico Counties, Richmond City and Virginia State Police for the Richmond Metropolitan Violent Crimes and Gang Task Force. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. 2 6:30 P.M. SESSION Deputy County Administrator Sarah Snead gave the invocation. Eagle Scout Stephen James Schilling led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Boy Scouts Mr. Stephen James Schilling, Mr. Robert Wesley Turner, Mr. Christian Barrett Spencer, Mr. Gregory Lloyd Woody, Mr. Alan Thomas O’Keefe, Mr. Matthew John Godon, Mr. Tyler Scott Grabham, Mr. Jack Tyler Berberette, Mr. Christian Richard Forrest Colwell and Mr. Tyler David Gould upon attaining the rank of Eagle Scout. CITIZEN COMMENT PERIOD Mr. Mark Allen addressed the Board relative to funding of specialized programs accessible to Chesterfield County school students. Mr. David Wilson addressed the Board relative to Chesterfield County schools and the importance of smaller class sizes. Mr. Doug Scheibe stressed the importance and benefits of public education on the youths of the county. Mr. Freddy Boisseau addressed the Board relative to the Board of Supervisor’s line-by-line review of the budget and expressed concerns regarding the county’s request to the General Assembly to adopt a meals tax without a referendum. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 12SN0149 In Clover Hill Magisterial District, request of Greater Richmond Sailing Approved with Association for conditional use and amendment of zoning district map proffered to permit outdoor recreation in an Agricultural (A) District on 6.6 acres conditions known as 4301 Woolridge Road. 13SN0140 In Clover Hill Magisterial District, request of Sarah Phuong Tran for Approved with rezoning and amendment of zoning district map from Agricultural (A) proffered to Community Business (C-3) on .7 acre known as 9930 Hull Street conditions Road. 13SN0142 (AMENDED) In Dale Magisterial District, request of Chesterfield Approved with County Board of Supervisors for conditional use planned development conditions and amendment of zoning district map to permit exceptions to ordinance requirements relative to offsite directional signs and sign setbacks in Agricultural (A), Neighborhood Business (C-2) and Community Business (C-3) Districts on .9 acre located along Iron Bridge, Krause and Lori Roads, and Mimms Drive within and around the Chesterfield Government Center Complex. 3 13SN0146 In Clover Hill Magisterial District, request of Christopher Bryan Smith Deferred until and Camille Elizabeth Smith for conditional use and amendment of February 27, zoning district map to permit a business (Stand Up Paddle Board 2013 Training) incidental to a dwelling in a Residential (R-9) District on .5 acre known as 7307 Round Ridge Place. 13RW0153 In Dale Magisterial District, request of Penny J. Weaver & John R. Approved with Bauer for an exception to Section 19-232 of the Chesapeake Bay conditions Preservation Act requirements of the Zoning Ordinance to permit encroachment into the Resource Protection Area (RPA) buffer along Falling Creek Reservoir as a result of grading for construction related to an in-ground pool and necessary utilities. 13CW0155 In Dale Magisterial District, request of Chesterfield Business Partners, Approved with LLC & Kingsland Towncenter, LLC for an exception to Section 19-232 conditions of the Chesapeake Bay Preservation Act requirements of the Zoning Ordinance to permit encroachment into the Resource Protection Area (RPA) buffer along Kingsland Creek as a result of grading for construction related to buildings, facilities, parking and necessary utilities. 13SN0162 In Midlothian Magisterial District, request of Midlogreen, LLC And Approved with Tak Tent L.P. (GRCRE, LLC) for amendment of conditional use conditions planned development (Case 91SN0172) and amendment of zoning district map to permit a farmers market and outdoor vendors in Corporate Office (O-2) and Community Business (C-3) Districts on 30.2 acres located on the northeast corner of North Woolridge and Coalfields Roads and fronting 1160 feet on the west line of North Woolridge Road, 490 feet south of Walton Park Road. 13SN0165 In Clover Hill Magisterial District, request of Aegis Waterford LLC for Approved with an amendment of conditional use planned development (Case one proffered 89SN0150) and amendment of zoning district map to permit a condition secondhand and consignment store in a Light Industrial (I-1) District on 9.1 acres fronting 290 feet on the north line of Genito Road, 245 feet east of Charter Colony Parkway, also fronting 600 feet on the south line of Watercove Road, 140 feet south of Waterford Lake Road. PUBLIC HEARINGS Approved FY2014 Transportation Alternative Project. The meeting adjourned at 7:37 p.m. until February 6, 2013, at 3:00 p.m. in the Public Meeting Room. 4