Loading...
10-23-2002 MinutesBOARD OF SUPERVISORS MINUTES October 23, 2002 Supervisors in Attendances Mr. Kelly E. Miller, Chairman Mr. Arthur S. Warren, Vice Chrm. Mr. Edward B. Barber Mrs. Renny Bush Humphrey Mr. J. L. McHale, III Mr. Lane B. Ramsey County Administrator Staff in Attendances Colonel Carl R. Baker, Police Department Mr. Craig Bryant, Dir., Utilities Ms. Jana Carter, Dir., Youth Services Ms. Marilyn Cole, Asst. County Administrator Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Ms. Rebecca Dickson, Dir., Budget and Management Mr. James Dunn, Dir., Economic Development Mr. William Dupler, Building Official Ms. Lisa Elko, Clerk Mr. Michael Golden, Dir., Parks and Recreation Mr. Bradford S. Hammer, Deputy Co. Admin., Human Services Mr. John W. Harmon, Right-of-Way Manager Mr. Russell Harris, Mgr. of Community Development Services Mr. Thomas E. Jacobson, Dir., Planning Mr. Donald Kappel, Dir., Public Affairs Mr. Michael Likins, Coop. Extension Director Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Dr. William Nelson, Dir., Health Dept. Mr. Glen Peterson, Dir., Community Diversion Incentive Program Mr. Francis Pitaro, Dir., General Services Dep. Chief Paul Shorter, Fire Department Mr. James J. L. Stegmaier, Deputy Co. Admin., Management Services 02- 733 10/23/02 Mr. M. D. Stith, Jr., ]Deputy Co. Admin., Community Development Mr. Thomas Taylor, Dir., Block Grant Office Mr. Scott Zaremba, Asst. Dir., Human Resource Management Mr. Miller called the regularly scheduled meeting to order at 4:20 p.m. 1. APPROVAL OF MINUTES FOR OCTOBER 9, 2002 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved the minutes of October 9, 2002, as submitted. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS Mr. Ramsey commended Ms. Dickson and staff of the Budget Department upon being awarded the Distinguished Budget Presentation Award by the Government Finance Officers Association of the United States and Canada (GFOA) for the 19th consecutive year. ~s. Dede Foerster, Executive Director of the Senior Center of Richmond, presented the Board with a report relative to the Senior Center in Chesterfield County. She stated that there are over 150 members thus far, and 191 classes, nine educational F, rograms and five special events have been conducted. Mr. Hammer introduced Mr. Michael Likins, the county's new Cooperative Extension Director. Ms. Joan Salvati, Water Quality Administrator, addressed the Board relative to the issue of Methyl Tertiary-Butyl Ether (MtBE) in Lake Chesdin. She stated that MtBE is a very commonly used gasoline additive that is effective in reducing ozone levels. She further stated that elevated concentrations of MtBE in waters have been discovered at lakes and reservoirs throughout the country. She stated that studies have shown that MtBE concentrations are higher during the summer months and into the fall consistent with heavy boat use. She further stated that, based on existing science, the Environmental Protection Agency (EPA) has established a drinking water advisory of between 20 and 40 parts per billion for MtBE, indicating that this level avoids any taste and odor problems that could result. She stated that, according to EPA, the minimal data indicates that the 20 to 40 parts per billion value is also well above the risks that are thought to exist for animals, and noted that no tests have been performed on humans at this point. She further stated that both the Appomattox River Water Authority and the Swift Creek Treatment Plant have been monitoring for MtBE in conformance with EPA's unregulated contaminant monitoring rule. She 02- 73~ 10/23/02 stated that the data is due to EPA by 2003 and EPA has indicated that it will review the data and determine what kind of levels are being seen in all lakes and reservoirs, conduct further analyses on health risks, and then make a decision with respect to regulating MtBE either as a primary drinking water standard which is enforceable or as a secondary drinking water standard which is guidance. Discussion ensued relative to standards for MtBE that have been established in various states. Ms. Salvati reviewed staff's recommendations: 1) the Appomattox River Water Authority's monitoring of MtBE be reviewed and enhanced in order to provide a sampling protocol that is sufficient enough to enable the Authority to make good decisions if and when any regulatory changes are made pertinaing to the substance; 2) given the current observed levels of MtBE in Lake Chesdin, and the fact that those levels are well below EPA's drinking water advisory, staff does not feel prohibiting two stroke engines on the lake is warranted at this time; and 3) a thorough review of the MtBE levels in Lake Chesdin on an annual basis to monitor for any increases or decreases in those levels. When asked, Ms. Salvati stated that MtBE in the Swift Creek Reservoir is below the detection limits. She further stated that the EPA has a rigorous process to determine primary or secondary drinking water standards using scientific data. She stated that, according to the EPA advisory, Lake Chesdin is safe to drink with respect to MtBE. Mr. Ramsey stated that Appomattox River Water recommendations. staff will ensure that the Authority considers staff's Mr. Ramsey provided an update on the drought situation. He stated that Lake Chesdin is now 31 inches below the spillway, up from 71 inches; consumption remains at the levels last reported; and the Swift Creek Reservoir remains constant at approximately 3.1 feet below the spillway. 3. BOARD COMMITTEE R~PORTS There were no Board committee reports at this time. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. McHale, seconded by Mr. Barber, the Board added Item 8.C.2.e., Set Date for Public Hearing to Consider an Ordinance Relating to Spot Blight Abatement; added Item 8.C.2.f., Set Date for Public Hearing to Consider an Ordinance Relating to Motor Vehicle Sales, Service and Repair in Certain Commercial Zoning Districts; and adopted the Agenda, as amended. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 735 10/23/02 5. RESOLUTIONS AND SPECIAL RECOGNITIONS 5.A. HONORING AND RECOGNIZING THE LATE DAVID R. FOLSTER FOR HIS OUTSTANDING COMMITMENT AND SERVICE TO CHESTERFIELD COUNTY BY NAMING THE MATOACA FOOTBALL FIELD THE "DAVID R. FOLSTER FIELD" Mr. Golden introduced Ms. Debra Folster and members of her family who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. David R. Folster, former Parks District Superintendent for Chesterfield County Parks and Recreation Department passed away on August 12, 2002; and WHEREAS, Mr. Folster had been a Parks and Recreation employee for over 15 years; and WHEREAS, Mr. Folster was widely respected for his dedication and integrity, not only' by his fellow co-workers and by Chesterfield County citizens, but throughout the tri- cities area; and WHEREAS, Mr. Folster was actively involved with the Fraternal Order of the Eagles, the American Legion, the Dinwiddie Moose Lodge, a volunteer for the Midlothian Rotary Club and a past coach and member of the Matoaca Athletic Association; and WHEREAS, among his accomplishments while working for Chesterfield County, Mr. Folster 'was the pioneer in the Activity Period Process for athletic facility assignments; and WHEREAS, Mr. Folster's original 1982 study was voted one of the ~Best New Programs" for the National Parks and Recreation Society and in recent years, this program has become part of the Parks and Recreation Department's strategy for assigning athletic facilities to local leagues and organizations; and WHEREAS, Chesterfield County will forever honor Mr. Folster, by naming the Matoaca Park football field in his memory. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 23rd day of October 2002, publicly recognizes the dedicated efforts and commitment to excellence displayed by Mr. David R. Folster, expresses appreciation to his family for their support during his public service with the Parks and Recreation Department, and urges all Chesterfield County residents to remember Mr. Folster's many contributions when they visit the David R. Folster football field at Matoaca Park. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mrs. Humphrey presented the executed resolution to Mrs. Folster, accompanied by members of her family, and expressed 02- 736 10/23/02 appreciation for Mr. Folster's dedicated service, as well as sympathy to the family. Mrs. Folster expressed appreciation to the Board for the honor bestowed upon her late husband. 5.B. RECOGNIZING THE 25~ ANNIVERSARY OF LAW ENFORCE~ne-NT EXPLORER POST 609 Colonel Baker introduced Officer Elliott Anderson, the current adviser for Law Enforcement Explorer Post 609, members of the Post, and several former Explorers, who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the first charter for Law Enforcement Post 609 was issued to the Chesterfield County Police Department by the Robert E. Lee Council of the Boy Scouts of America in October 1977; and WHEREAS, the Explorer Post program, sponsored by the Boys Scouts of America, is part of the Learning for Life career education program for young men and women ages 14 through 20; and WHEREAS, the Explorer Post programs are based on five areas of emphasis: career opportunities, life skills, service learning, character education, and leadership experience; and WHEREAS, the Explorer Post concept is based on a unique and dynamic relationship between youth and organizations in their communities by matching people and program resources to the interests of young people in the community, resulting in activities that help youth pursue their special interests, grow, develop and prepare them to become responsible and caring adults; and WHEREAS, the idea of bringing an explorer post to the Chesterfield County Police Department came from three young officers, John Wolford, Randy Watkins and David Hope, and Police Chief J. E. Pittman, Jr. was convinced of the benefits of this program and agreed to sponsor it; and WHEREAS, throughout its 25-year history, the Chesterfield Police Explorer Post 609 has provided hundreds of young people with a positive exposure to law enforcement and the criminal justice system, and many former youth members have gone on to work in the Chesterfield County Police Department or other public safety organizations or have successful military or private sector careers; and WHEREAS, the Chesterfield Police Explorer Post 609 has attained national prominence by winning various competitions and even producing a national youth president to represent youth in all law enforcement explorer posts across the country; and WHEREAS, the organization's commitment to volunteerism has benefited the citizens of Chesterfield County by encouraging the explorers to give back to their community through such activities as traffic direction at various 02- 737 10/23/02 community events, participation in the Adopt-A-Highway Program, assisting the Police Department in crime prevention programs and various training efforts. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 23rd day of October 2002, recognizes the twenty-fifth anniversary of Law Enforcement Explorer Post 609, celebrates the Chesterfield County Police Department's commitment to youth, and wishes the participants of the program continued success in years to come. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Miller presented the executed resolution to members of the Explorer Post, and congratulated them on their 25th anniversary. Sgt. Kevin Smith, former member and advisor to the Explorer Post, expressed appreciation to the Board for the recognition. 5.C. RECOGNIZING FIORUCCI FOODS, iNCORPORATED AS THE YEAR 2002 MEDIUM BUSINESS RECIPIENT OF THE CHESTERFIELD COUNTY BUSINESS AND RECOGNITION AWARD Ms. Liz Kashurba, Project Manager for Economic Development, introduced Mr. Elvis Hicks and Ms. Carey Tillett, who were present to receive the resolution. On motion of the Board, the followilng resolution was adopted: WHEREAS, the Chesterfield County Board of Supervisors established a Business Appreciation and Recognition Award to recognize existing businesses within the county that contribute to the county's economy and its citizens; and WHEREAS, Fiorucci Foods, Incorporated was founded by the Fiorucci family as a neighborhood store in 1850 and opened its Chesterfield plant in 1986; and WHEREAS, Fiorucci's Chesterfield plant, located at 1800 Ruffin Mill Road, employs 145 people; and WHEREAS, Fiorucci produces authentic Italian specialty meats, and has a customer base of mainstream and specialty grocery stores, including Ukrop's Supermarkets locally, as well as restaurants across the country. WHEREAS, the company participates in the United Way campaign and the American Heart Walk; and WHEREAS, Fiorucci hir%s employees through Chesterfield County Employment Services and Riverside Regional Jail. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 23r~ day of October 2002, publicly recognizes Fiorucci Foods, Incorporated and expresses appreciation, on behalf of the county, for its many contributions by recognizing it as the 2002 Medium Business recipient of the Chesterfield County Business Appreciation and Recognition Award. 02- 738 10/23/02 AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Fiorucci Foods, Incorporated and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. McHale presented the executed resolution and an engraved silver plaque to Mr. Hicks and Ms. Tillett, commended Fiorucci Foods, Incorporated for its many contributions to the county, and congratulated the company for being the 2002 Medium Business recipient of the Chesterfield County Business Appreciation and Recognition Award. Mr. Hicks expressed appreciation to the Board for the county's assistance with Fiorucci's expansions and also for the recognition. 6. WORK SESSIONS There were no work sessions at this time. 7. DEFERRED ITEMS There were no deferred items at this time. 8. NEW BUSINESS 8.A. ADOPTION OF 2003 LEGISLATIVE PRO~RAM Ms. Curtin reviewed changes proposed to the 2003 Legislative Program. She stated that additional language has been added to the legislative request related to jury costs. She further stated that the Board did not reach a consensus regarding supporting continued state appropriations for the LINK Transit system. She stated that a new item has been added to support the state in initiating a study on water resources planning for the Commonwealth of Virginia. Mr. Ramsey stated that there have been discussions relative to the issue of granting impact fee authority in lieu of the current cash proffer authority. Mr. Miller stated that he feels an item should be added to the legislative program regarding this issue. Mr. McHale stated that he feels impact fees are a much more equitable way for development to pay its own way, but expressed concerns relative to ending up with legislation that is less than the current cash proffer authority. Mr. Ramsey stated that staff could draft language for a legislative request relative to impact fees and bring it back to the Board for consideration. He further stated that the Board could adopt the legislative program today, and make additions at a later date. 02- 739 10/23/02 Mr. Barber stated that he does not feel the Board should support the impact fee authority in lieu of cash proffer authority because there is a finite number of lots for which impact fees could be collected and there is still two-thirds of the county where the Board has the ability to apply cash proffers. It was generally agreed that the Board direct staff to provide information relative to the number of lots that could be addressed through impact fees and the number of lots where cash proffers can be applied, prior to the Board adding this request to the legislative program. Mr. Warren stated he feels homebuilders should be included in discussions of the issue of impact fees versus cash proffers. Mr. Miller referenced the legislative request regarding payment of jurors and stated that he feels it would be better to allow judges to have some discretion in granting or not granting payment of jurors. He further stated that he does not feel the Board should support state appropriations for the LINK Transit system. Mr. Barber stated that he supports the additional language for the legislative request relative to payment of jurors. He further stated that the county is not in a position to spend local funds for the LINK system, and suggested that language be added to the legislative support position stating that the county does not intend to provide any funding for this initiative. Mr. Miller expressed concerns relative to supporting an initiative that continues to lose money during budgetary crisis times. Mr. McHale expressed concerns that supporting the state funding of the LINK Transit system might indicate to the General Assembly that this is a state budget priority for the county and we might be willing to trade off the funding of other county programs for this funding. Mrs. Humphrey stated that she will support deleting support of the LINK Transit system from the county's legislative program. Mr. Warren stated that Park and Ride has been relatively successful, although it is not yet paying its way. He inquired about the possibility of supporting appropriations for the LINK Park and Ride system only. Mr. Miller stated that he feels 'the entire project is a dismal failure, and he supports withdrawing this from the support positions of the legislative program. It was the consensus of the Board that staff provide information relative to the LINK ]?ark and Ride system prior to the Board's decision relative to including support of the LINK Transit system in the legislative program. Mrs. Humphrey stated that she feels the new support item relative to a study on water resources planning is an excellent initiative. 02- 7~0 10/23/02 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the 2003 Legislative Program, as amended. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.B. APPOINTMENT On motion on Mrs. Humphrey, seconded by Mr. McHale, the Board suspended its rules at this time to allow simultaneous nomination/appointment of a member to serve on the Youth Services Citizen Board. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. o YOUTH SERVICES CITIZEN BOARD On motion of Ms. Humphrey, seconded by Mr. McHale, the Board simultaneously nominated/appointed Ms. Meghan Folster, representing the Matoaca District, to serve on the Youth Services Citizen Board, whose term is effective immediately and expires June 30, 2003. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C. CONSENT ITEMS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board removed the following items from the Consent Agenda for public comment: Item 8.C.8., Conveyance of Easements to Columbia Gas of Virginia, Incorporated; and Item 8.C.18., Approval of Lease of a Parcel of Land for Use as a Public Park. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.1. APPROVAL OF CHANGE ORDER TO THE DESIGN CONTRACT ON THE CHESTERFIELD JAIL REPLACEMENT PROJECT TO MOSELEY ARCHITECTS On motion of Mr. McHale, seconded by Mr. Barber, the Board authorized the County Administrator to execute a change order to the design contract with Moseley Architects, in the amount of $59,972, for additional design services on the Chesterfield Jail Replacement Project. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8 .C.2. 8 .C.2 .&. SET DATES FOR PUBLIC HEARINGS TO CONSIDER THE APPROPRIATION OF FUNDS FOR TH~ MATOACA ROAD/WOODPECKER ROAD INTERSECTION PROJECT On motion of Mr. McHale, seconded by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider the appropriation of $1,500,000 in 02- 10/23/02 anticipated Virginia reimbursements for the Intersection Project. Department Matoaca of Transportation Road/Woodpecker Road Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.2.b. TO CONSIDER FY2004 THROUGH FY2009 SECONDARY ROAD SIX YEAR IMPROVEMENT PLAN, FY2003 AND FY2004 SECONDARY ROAD IMPROVEME~ BUDGETS, PROJECT DEVELOPMENT SCHEDULES FOR CHESTERFIELD ROAD FUND AND REGIONAL SURFACE TRANSPORTATION PRO~RAM FUND, AND DESIGNATION OF FY2004 CHESTERFIELD ROAD FUND PROJECTS On motion of Mr. McHale, seconded by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider the FY2004 through FY2009 Secondary Road Six Year Improvement Plan, FY2003 and FY2004 Secondary Road Improvement Budgets, Chesterfield Road Fund, Regional Surface Transportation Fund, Project Development Schedules, and Designation of FY2004 Chesterfield Road Fund Projects. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.2.c. TO CONSIDER AMENDMENTS TO COUNTY CODE SECTION 6-48 AND REPEAL OF COUNTY CODE SECTION 6-22 REGARDING LICENSE TINS OR TAGS FOR PEDDLERS On motion of Mr. McHale, seconded by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider ordinance amendments relating to license tins or tags for peddlers. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8 .C.2 .d. TO CONSIDER AMENDMENTS TO COUNTY CODE SECTION 9-157 REGARDING THE PENALTY PROVISIONS OF THE TRANSIENT OCCUPANCY TAX On motion of Mr. McHale, seconded, by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider ordinance amendments relating to penalty for late remittance of transient occupancy tax. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.2.e. TO CONSIDER AN ORDINANCE RELATING TO SPOT BLIGHT ABATEMENT On motion of Mr. McHale, seconded[ by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider an ordinance relating to spot blight abatement. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 742 10/23/02 8.C.2.f. TO CONSIDER AN ORDINANCE AMENDMENT RELATING TO MOTOR VEHICLE SALES, SERVICES AND REPAIR IN CERTAIN COMMERCIAL ZONING DISTRICTS On motion of Mr. McHale, seconded by Mr. Barber, the Board set the date of November 13, 2002 at 7:00 p.m. for a public hearing to consider an ordinance amendment relating to motor vehicle sales, services and repair in certain commercial zoning districts. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.3. STATE ROAD ACCEPTANCE On motion of Mr. McHale, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. TYPe Chanoe to the Secondary System of State Hluhwavs: Addition Baals for Change: Statutory Reference: Project: From: Addition, New subdivision street §33.1-229 SL Regents Lake, Section 2 Markey Circle, State Route Number: 5359 Markey Rd., (Rt. 2025) Cul-de-sac, a distance of: 0.02 miles. Right-of-way record was filed on 12/22/1988 with the Office Of Clerk To Circuit Court in Pb. 64; Pg. 65, with a width of 50 Ft. · Stamford Circle, State Route Number: 5358 From: Stamford Rd., (Rt. 2010) 02- 743 10/23/02 To: Cul-de-sac, a distance of: 0.07 miles. Right-of-way record was filed on 12/22/1988 with the Office Of Clerk To Circuit Court in Pb. 64; Pg. 65, with a width of 50 Ft. · Stamford Road, State Route Number: 2010 From: 0.10 Mi. E of Winterhaven Rd., (Rt. 2011) To: Stamford Cr., (Rt. 5358), a dtstance of: 0.02 miles.. Right-of-way record was filed on 12/22/1988 with the Office Of Clerk To Circuit Court in Pb. 64; Pg. 65, with a width of 50 Ft. · Stamford Road, State Route Number: 2010 From: Stamford Cr., (Rt. 5358) To: Cul-de-sac, a distance of: 0.07 miles. Right-of-way record was filed on 12/22/1988 with the Office Of Clerk To Circuit Court in Pb. 64; Pg. 65, with a width of 50 Ft. And, further, the Board adopted the following resolution: WHEREAS, the streets described[ below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Tvoe Cham]e to the Secondary System of State Hl¢~hwavs: _Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Ashbrook, Section 11 · Falling Hill Terrace, State Route Number: 5391 From: Winding Ash Dr., (Rt. 4219) To: Cul-de-sac, a distance of: 0.19 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Circuit Court in Pb.115; Pg. 49, 02- 744 10/23/02 with a width of 40 Ft. · Winding Ash Drive, State Route Number: 4219 From: .09 Mi. W of Shady Banks Dr., (Rt. 4209) To: Winding Ash Tr., (Rt. 5389), a distance of: 0.06 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Cimuit Court in Pb.115; Pg. 49, with a width of 50 Ft. · Winding Ash Drive, State Route Number: 4219 From: Winding Ash Tr., (Rt. 5389) To: Winding Ash PI., (Rt. 5390), a distance of: 0.05 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Circuit Court in Pb. 115; Pg. 49, with a width of 50 Ft. · Winding Ash Drive, State Route Number: 4219 From: Winding Ash PI., (Rt. 5390) To: Failing Hill Tr., (Rt. 5391), a distance of: 0.05 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Circuit Court in Pb.115; Pg. 49, with a width of 50 Ft. · Winding Ash Drive, State Route Number: 4219 From: Falling Hill Tr., (Rt. 5391) To: .02 Mi. W of Falling Hill Tr., (Rt. 5391), a distance of: 0.02 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Circuit Court in Pb.115; Pg. 49, with a width of 50 Ft. · Winding Ash Place, State Route Number: 5390 From: Winding Ash Dr., (Rt. 4219) To: Cul-de-sac, a distance of: 0.14 miles. Right-of-way record was filed on 1/24/2001 with the Office Of Clerk To Circuit Court in Pb.115; Pg. 49, with a width of 40 Ft. · Winding Ash Terrace, State Route Number: 5389 From: Winding Ash Dr., (Rt. 4219) To: Cul-de-sac, a distance of: 0.14 miles. Right-of-way record was filed on 1/24/2001 with the office Of Clerk To Circuit Court in Pb. 115; Pg. 49, with a width of 40 Ft. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.4. INITIATION OF AN APPLICATION TO THE PRESERVATION COMMITTEE FOR A CERTIFICATE OF APPROPRIATENESS FOR CASTLEWOOD On motion of Mr. McHale, seconded by Mr. Barber, the Board initiated an application to the Preservation Committee for a 02- 745 10/23/02 Certificate of Appropriateness for Castlewood and appointed the Executive Director of the Historical Society as the agent. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.5. ADOPTION OF RESOLUTION RECC~NIZING THE 30~ YEAR ANNIVERSARY OF THE CHESTERFIELD COMMUNITY SERVICES BOARD On motion of Mr. McHale, seconded iby Mr. Barber, the Board adopted the following resolution: WHEREAS, in 1971 with the intent of implementing the provisions of Chapter 10, Title 37.1 of the Code of Virginia, 1950, as amended, the Chesterfield County Board of Supervisors formally approved the establishment of a community mental health and mental retardation services program; and WHEREAS, the eight citizens officially appointed by the Board of Supervisors as charter members of the Chesterfield Community Services Board procee6led to develop a strong foundation of mental health and mental retardation programs available to all Chesterfield residents; and WHEREAS, activities and accomplishments during the first decade of services included operation of an outpatient Mental Health Clinic from a trailer located behind the old Health Department building; and WHEREAS, the Chesterfield Community Services Board (CSB), realizing the need for geographic accessibility opened a satellite clinic in Ettrick, as well as established an occupational sheltered workshop for persons with mental retardation; and WHEREAS, the Chesterfield Community Services Board established the first residential group home in the county for persons with mental retardation and subsequently has been recognized nationally for the quality supports that are integrated within community housing options; and WHEREAS, a wide array of quality behavioral health care services are provided for Chesterfield County residents through various programs located throughout the county including: Residential Services, Outpatient Services, Crisis Intervention, Medical Services, Child and Adolescent Services Team, Consumer Service Coordination, Chesterfield Employment Services, Infant Program, Psychi a tri c Rehabi 1 i tat i on Services, and the Chester House Program (a psychosocial clubhouse model); and WHEREAS, during three decades of providing behavioral health care the Chesterfield CSB was the first CSB to create a comprehensive Primary Prevention Program, establish a mutual agreement with the Medical College of Virginia for the services of an expert psychiatric medical director, develop a Critical Incident Stress Debriefing Program for public safety personnel, create two nationally recognized model programs promoting community integration ~Open Doors" and the ~Everybuddy Project," as well as construct a specially 02- 7~6 10/23/02 designed public facility that is considered a state-of-the- art design in the Commonwealth. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby expresses congratulations to the members of the Chesterfield County Community Services Board on their 30tn Anniversary of providing mental health, mental retardation, substance abuse and prevention services, and further voices pride in the fact that the Chesterfield County CSB is recognized locally, nationally and throughout the Commonwealth as the hallmark of excellence for the provision of quality behavioral health care. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.7. APPROVAL OF WATER CONTRACT FOR MAGNOLIA GREEN OFFSITE WATER LINE PROJECT On motion of Mr. McHale, seconded by Mr. Barber, the Board approved the following water contract for Magnolia Green Offsite Water Line, Contract Number 00-0384, which includes an extension of 6,500 L.F. + of sixteen-inch offsite water lines and 3,000 L.F. + that is subject to refunds: Developer: Contractor: Contract Amount: Salvatore J. Cangiano Infracorps of Virginia, Inc. Estimated County Cost for Offsite .......... Estimated Developer Cost. Estimated Total ...... Code: (Refunds thru Connections - Offsite) District: Matoaca $85,842.50 $372,392.50 $458,235.00 5B-572VO-E4D (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.9. REQUEST TO QUITCLAIM A PORTION OF A VARIABLE WIDTH SEWER AND WATER EABEMENTACROSS THE PROPERTY OF SHOPPES AT MIDLOTHIAN (ERA), LLC On motion of Mr. McHale, seconded by Mr. Barber, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a variable width sewer and water easement across the property of Shoppes at Midlothian (E&A), LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.10. DESIGNATION OF RIGHT OF WAY AT GROVE SHAFT PARK On motion of Mr. McHale, seconded by Mr. Barber, the Board designated right of way at Grove Shaft Park, and authorized the County Administrator to execute the Declaration. (It is 02- 747 10/23/02 noted a copy of the plat is filed with the papers of this Board. ) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.11. REQUEST TO EXERCISE EMINENT DOMAIN FOR T~E ACQUISITION OF A SIXTEEN-FOOT WATER EASEMENT AND TWO TWELVE-FOOT TEMPORARY CONSTRUCTION EASE~NT~ FOR THE BERMUDA ORCHARD WATERLINE PROJECT On motion of Mr. McHale, seconded by Mr. Barber, the Board authorized the County Attorney to proceed with eminent domain for the acquisition of a sixteen-foot water easement and two twelve-foot temporary construction easements across the property of the heirs of Bettie Brown for the Bermuda Orchard Waterline Project. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.12. ACCEPTANCE OF PARCELS OF ~ND 8.C.12.a. ALONG THE WEST RIGHT OF WAY LINE OF IRONBRID~E ROAD FROM JEFFREY L. AND LINDA E. BATEMAN On motion of Mr. McHale, seconded by Mr. Barber, the Board accepted the conveyance of a parcel of land containing 0.005 acres along the west right of way line of Ironbridge Road (State Route 10) from Jeffrey L. and Linda E. Bateman, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed~ with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.12.b. ALONG THE NORTH RIGHT OF WAY LINE OF WOODPECKER ROAD AND A PARCEL ALONG THE EAST RIGHT OF WAY LINE OF HICKORY ROAD FROM VIRGINIA STATE UNIVERSITY REAL ESTATE FOUNDATION On motion of Mr. McHale, seconded by Mr. Barber, the Board accepted the conveyance of two parcels of land containing a total of 0.442 acres - one along the north right of way line of Woodpecker Road (State Route 627); and one along the east right of way line of Hickory Road. (State Route 628), from Virginia State University Real Estate Foundation, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 768 10/23/02 8.C.13. REQUESTS FOR PERMISSION 8 .C.13 .&. FROM BF. NJAMIN GROVER GOINS TO INSTALL A PRIVATE WATER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON COINS LANE On motion of Mr. McHale, seconded by Mr. Barber, the Board approved a request from Benjamin Grover Goins for permission to install a private water service within a private easement to serve property at 2500 Goins Lane, and authorized the County Administrator to execute the water connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.13.b. FROM ALAN W. GRECORY AND BARBARA J. GRECORY FOR A FENCE TO ENCROACH WITHIN A FIFTY-FOOT UNIMPROVED RIGHT OF WAY KNOWN/kS PULLIAM STREET, A TWENTY- FOOT DRAINAGE, SEWER AND STORM WATERMANAGEMENT/ BEST MANAGEMENT PRACTICE ACCESS EASEMENT, AND AN EIGHT-FOOT EASEMENT ACROSS LOT 5, BON AIR RIDGE On motion of Mr. McHale, seconded by Mr. Barber, the Board approved a request from Alan W. Gregory and Barbara J. Gregory for permission for a fence to encroach within a fifty-foot unimproved right of way known as Pulliam Street, a twenty-foot drainage, sewer and storm water management/best management practice access easement, and an eight-foot easement across Lot 5, Bon Air Ridge, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.13.c. FROM SOWERS BUILDINGS TO CONSTRUCT A SIGN WITHIN A SIXTEEN-FOOT SEWER EASEMENT On motion of Mr. McHale, seconded by Mr. Barber, the Board approved a request from Sowers Buildings for permission to construct a sign within a sixteen-foot sewer easement, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.13.d. FROM VINCENT Y. GREBAS AND CINDY B. GREBAS FOR A FENCE TO ENCROACH WITHIN A TWENTY-FOOT SEWER AND DRAINAGE EASEMENT ACROSS LOT 2, JESSUP FARMS, SECTION D On motion of Mr. McHale, seconded by Mr. Barber, the Board approved a request from Vincent Y. Grebas and Cindy B. Grebas for permission for an existing fence to encroach within a twenty-foot sewer and drainage easement across Lot 2, Jessup Farms, Section D, subject to the execution of a license 02- 749 10/23/02 agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.13.e. FROM ROBERT E. MOSES AND JANIE M. MOSES FOR AN ASPHALT DRIVEWAY TO ENCROACH WITHIN A FIFTY-FOOT UNIMPROVED RIGHT OF WAY KNOWN AS PAMPAS DRIVE On motion of Mr. McHale, seconded ]Dy Mr. Barber, the Board approved a request from Robert E. Moses and Janie M. Moses for permission for an asphalt driveway to encroach within a fifty-foot unimproved right of way known as Pampas Drive. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.14. TRANSFER OF DISTRICT IMPROVEMENT F%TN-DS 8.C.14.&. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT TO PURCHASE A STORAGE SHED FOR ATHLETIC EQUIPMENT AT MATOACA PARK On motion of Mr. McHale, seconded by Mr. Barber, the Board transferred $1,600 from the Matoaca ]District Improvement Fund to the Parks and Recreation Department to purchase a storage shed for athletic equipment at Matoaca Park. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.14.b. FROM THE BERMUDA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT FOR RENTAL OF A TENT AND CHAIRS AND LABOR CHARGE FOR STAFFIN~ AND CLEANING THE COMMUNITY BUILDIN~ USED AT THE VETERANS DAY CEREMONY AT BENSLEY PARK On motion of Mr. McHale, seconded by Mr. Barber, the Board transferred $585 from the Bermuda District Improvement Fund to the Parks and Recreation Department for rental of a tent and chairs and labor charge for staffing and cleaning the Community Building as part of the Veterans Day ceremony at Bensley Park. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.15. CONSIDERATION OF REQUEST OF COLUMBIA GAS OF VIRGINIA FOR MODIFICATIONOF THE AIRPORT INDUSTRIAL PARK RESTRICTIVE COVENANTS RELATING TO CHAIN LINK FENCES, GRAVEL ENTRANCE DR]UFEAND STATION AREA On motion of Mr. McHale, seconded by Mr. approved a request from Columbia Gas modification of the Airport In~astrial Barber, the Board of Virginia for Park Restrictive 02- 750 10/23/02 Covenants relating to chain link fences, gravel entrance drive and station area, subject to conditions recommended by staff. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.16. APPROVAL OF RECEIPT OF A FEDERAL TARGETED CAPACITY EXPANSION JAIL DIVERSION GRANT FOR COMMUNITY CORRECTIONS SERVICES AND APPROPRIATION OF FUNDS On motion of Mr. McHale, seconded by Mr. Barber, the Board approved the acceptance of a federal Targeted Capacity Expansion Jail Diversion Grant, in the amount of $299,902, appropriated $299,902, and created four full-time positions and one part-time position. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.17. APPROVAL OF THE PURCHASE OF A PARCEL OF LAND FOR A VISITORS' CENTER FOR THE FALLING CREEK IRONWORKS HISTORICAL SITE On motion of Mr. McHale, seconded by Mr. Barber, the Board approved the purchase of a parcel of land containing 1.35 acres, more or less, in the amount of $83,750, from Falling Creek Limited Partnership, for a visitors' center for the Falling Creek Ironworks Historical Site, subject to Virginia Department of Transportation approval for use of grant funds, and authorized the County Administrator to execute the contract and deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. The following items were removed from the Consent Agenda for public comment: 8.C.8. CONVEYANCE OF EASEMENTS TO COLUMBIA GAS OF VIRGINIA, INCORPORATED Mr. Tom Faris expressed concerns relative to the current location of the Columbia Gas easements, stating that they are directly under flight paths and therefore a potential for disasters. He stated that Columbia Gas has no record of inspection of the pipeline. He further stated that Mr. Kirk Turner, Development Manager, requested that Columbia Gas probe the line under his observation, at the request of Mr. Faris, to determine its depth. He further stated that Columbia Gas has indicated that they probed the 2,300-foot line in three places without Mr. Turner's presence. Mr. Miller inquired about a standard for probing to determine depth of pipelines. Mr. Faris stated that natural gas pipelines are to be installed in a manner that no outside force can move. He 02- 751 10/23/02 further stated that, if an airplane falls and hits that pipeline, an emergency situation will occur. Mr. Kirk Turner stated that Columbia Gas of Virginia is regulated by the State Corporation Commission (SCC), and the construction of the pipeline is exempt from local government regulations. He further stated that Columbia Gas exposed the gas line in three places, in the presence of an airport employee, and in each case the depth exceeded 36 inches, well below the minimum standards of 24 inches. He stated that he is not aware of any industry standard for distance between the probes. Mr. Stith stated that staff will research the issue of an industry standard for distance between probings. Mr. Turner stated that the easements being requested are needed to address Mr. Faris's concerns. He further stated that Columbia will abandon the line that crosses Mr. Faris's property and relocate it on county property. He stated that staff can add language to assure that the new pipeline is constructed according to SCC regulations. Mr. Stith stated that Columbia Gas has indicated that they are willing to work with the county in any way possible. Mr. Turner stated that the Board may choose to condition the granting of the easements upon Columbia Gas being required to provide as-built plans to Chesterfield County demonstrating that the new relocated line is installed at the proper depth and in compliance with all SCC regulations. No one else came forward to speak to the issue. On motion of Mr. Miller, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute easement agreements with Columbia Gas of Virginia, Incor[porated, with additional language conditioning granting of ti~e easements upon Columbia Gas being required to provide as-built plans to Chesterfield County demonstrating that the new relocated line is installed at the proper depth and in compliance with all State Corporation Commission regulations, subject to necessary approvals by the Virginia Department of Aviation and the Federal Aviation Administration. (It is noted copies of the plats are filed with the papers of this Board). Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 8.C.18. APPROVAL OF LEASE OF A PARCEL OF LAND FOR USE AS A PUBLIC PARK Mr. George Beadles stated that he feels the proposed park should only be used for passive recreation so that additional traffic in the area does not become an issue. He stated that he feels this is a poor expenditure of money because the park is not listed in the Capital Improvement Program until 2008. No one else came forward to speak to the issue. 02- 752 10/23/02 Mrs. Humphrey inquired about the reason for passive recreation, indicating that this is a prime location for athletic fields. Mr. Hammer stated that, because of financial considerations, the first phase of the proposed park is planned for passive recreation. He further stated that, if additional property can be acquired, active recreational fields could be pursued. He noted that the transfer is not limited to passive recreation. Mr. Miller stated that First Tee took out 150-plus acres of passive recreation from the Dale District, and the proposed park is a welcomed amenity. On motion of Mr. Miller, seconded by Mr. McHale, the Board approved the leasing of a parcel of land containing 154.168 acres, for use as a public park subject to substantial accord approval; initiated an application for substantial accord on Parcel 773688041000000 and appointed Mr. Stuart Connock, Department of Parks and Recreation, as the Board's agent; appropriated $112,000 from Parks and Recreation cash proffers for the lease and related closing costs; and authorized the County Administrator to execute the contract and lease. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. The following item was removed from the Consent Agenda for Board discussion: 8.C.6. INITIATION OF AN APPLICATION F0R AN ~ TO CONDITIONAL USE PLANNED DEVELOPMENT CASE #88S003, RELATIVE TO SI~NAGE WITHIN THE BIRKD~E DEVELOPMENT Mrs. Humphrey requested that the item be amended to provide the application fee from the Matoaca District Improvement Fund, rather than providing it through the county's general fund. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board initiated an application for an amendment to Conditional Use Planned Development Case #88S003 (with the application fee of $2,400 being transferred from the Matoaca District Improvement Fund) to eliminate conditions relative to signage and permit exceptions for changeable copy community events signs. And, further, the Board appointed Mr. Kirk Turner, Community Development Manger, to act as the agent for the Board of Supervisors. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no hearings of citizens on unscheduled matters or claims at this time. 02- 753 10/23/02 10. REPORTS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board accepted the following reports: A report on Developer Water and Sewer Contracts; and a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improw~ment Funds, and Lease Purchases. And, further, the following roads were accepted into the State Secondary System: ADDITION LENGTH 0932-020-305, M501 Ashton Creek Road (Industrial Access) (Route 932) - From Route 746 (Enon Church Road) to 0.34 mile east of Route 746 (Enon Church Road) 0.34 Mi Forest View, Section 5 Birdbrook Drive (Route 4504) - From 0.02 mile south of Rollingside Drive (Route 4505) to cul-de-sac 0.06 Mi Twisted Oak Court (Route 4603) - From Twisted Oak Drive (Route 4508) to cul-de-sac 0.11 Mi Twisted Oak Drive (Route 4508) - From Twisted Oak Court (Route 4603) to 0.02 mile west of Twisted Oak Court (Route 4603) 0.02 Mi Twisted Oak Drive (Route 4508) - From Rollingside Drive (Route 4505) to Twisted Oak Court (Route 4603) 0.05 Mi Old Hundred Mill, Section A Liberty Point Court (Route 4789) - From Liberty Point Drive (Route 4776) to cul-de-sac 0 03 Mi Liberty Point Drive (Route 4776) - From Liberty Point Place (Route 4797) to Echo Ridge Place (Route 3862) 0 16 Mi Liberty Point Drive (Route 4776) - From Liberty Point Drive (Loop) (Route 5299) to Liberty Point Drive (Loop) (Route 5299) 0 02 Mi Liberty Point Drive (Route 4776) - From Liberty Point Court (Route 4789) to Liberty Point Place (Route 4797) 0 11 Mi Liberty Point Drive (Route 4776) - From Liberty Point Drive (Loop) (Route 5299) to Liberty Point Court (Route 4789) 0 02 Mi Liberty Point Drive (Route 4776) - From Mill View Drive (Route 4765) to Liberty Point Drive (Loop) (Route 5299) 0 02 Mi 02- 75~ 10/23/02 Liberty Point Drive Loop (Route 5299) - From Liberty Point Drive (Route 4776) to Liberty Point Drive (Route 4776) Liberty Point Place (Route 4797) - From Liberty Point Drive (Route 4776) to cul-de-sac Mill View Drive (Route 4765) - From Old Hundred Road (Route 754) to Liberty Point Drive (Route 4776) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 0.04 Mi 0.03 Mi 0.10 Mi 11. DINNER On motion of Mr. Barber, seconded by Mr. McHale, the Board recessed to the Administration Building, Room 502, for dinner. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Reconvening: 12. INVOCATION Reverend Shawn L. Knight, Director of Social Concerns for Tabernacle Baptist Church, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Deputy Chief Frank Edwards led the Pledge of Allegiance to the flag of the United States of America. 14. RESOLUTIONS AND SPECIAL RECOGNITIONS RECOGNIZING PHILIP MORRIS U.S.A. FOR ITS COMMUNITY EFFORTS AND SPONSORSHIP OF A TREE PLANTING CEREMONY HONORING FIREFIGHTERS LOST ON SEPTEMBER 11, 2001 Deputy Chief Frank Edwards introduced Ms. Shelly Archer, Ms. Debbie Newcomb and Mr. Henry Kidd, representing Philip Morris U.S.A., and Mr. Chuck Brady and Ms. Mary McRoberts, representing the Metro Richmond and Chesterfield Boys and Girls Clubs, who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the tragic events of September 11, 2001 caused the loss of life of 343 firefighters in the New York City Fire Department; and WHEREAS, Philip Morris U.S.A. wanted to honor those lives lost, the spirit and service of all of the firefighters involved in September 11, 2001 and all firefighters in the 02- 755 10/23/02 Chesterfield County Fire and Emergency Medical Services (EMS) Department; and WHEREAS, the community spirit and initiative of the employees of Philip Morris U.S.A. has positively impacted Chesterfield County and the members of the Fire and EMS Department; and WHEREAS, Philip Morris U.S.A., its employees and its dedicated community volunteers organized a tree planting ceremony and provided a recognition plaque for the fire service with the participation of tlhe Chesterfield Boys and Girls Club at Fire Station #15 on October 1, 2002; and WHEREAS, Philip Morris U.S.A. will also plant trees at 12 other fire stations in the county as part of their recoqnition of the fire service in Chesterfield County; and WHEREAS, Mr. Henry Kidd, a Philip Morris U.S.A. employee, was inspired to create a memorial work of art symbolizing the events of September 11, 2001 and the efforts of fire and police personnel; and WHEREAS, Mr. Kidd presented a copy of his memorial print to Chesterfield Fire and EMS to be displayed at Fire Station 15. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 23rd day of October 2002, publicly recognizes Philip Morris U.S.A. and its valuable employees for their generous contribution to the Department of Fire and Emergency Medical Services and acknowledges its community support in honoring the firefighters who lost their lives on September 11, 2001 and all of the firefighters in Chesterfield County. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. Mr. Warren presented the executed resolution to Mr. Kidd, accompanied by Chief Edwards and other representatives of Philip Morris and the Boys and Girls Clubs, and expressed appreciation for Philip Morris's ~enerous contribution and continued support of the community, and the Chesterfield Boys and Girls Club's assistance in plantin~ the trees. Ms. Archer expressed appreciation to the Board for the recognition and also expressed appreciation to the Boys and Girls Club for their assistance. Ms. McRoberts congratulated Philip Morris U.S.A. for its continued good efforts in the community, expressed appreciation to Philip Morris for its commitment to the Boys and Girls Club, and also to the county for its support of the Chesterfield Boys and Girls Club. 02- 756 10/23/02 15. REQUESTS FOR MOBILE HOME PERMITS AND REZONING PLACED ON T~ CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDERs - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOM~F/gDATIONAND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 17 02SN0236 (Amended) In Matoaca Magisterial District, HARBOURSIDE CENTRE LLC requests amendment to Conditional Use Planned Development (Case 88SN0056) and amendment of zoning district map relative to approved Master Plan, uses, site design, buffers and drainage. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies in Neighborhood Business (C-2) and Corporate Office (0-2) Districts on 8.4 acres fronting approximately 470 feet on the south line of Hull Street Road, also fronting approximately 200 feet on the west line of Mockingbird Lane, also fronting in two (2) places approximately 240 feet on the west line of Harbourside Drive and located at the intersection of these roads. Tax ID 730-673-1465, 2097, 2291 and 4078 (Sheets 15 and 16). Mr. Jacobson stated that the applicant has requested that the case be remanded to the Planning Commission. Mr. Miller called for the public hearing. No one came forward to speak to the remand request. After brief discussion, on motion of Mrs. Humphrey, seconded by Mr. McHale, the Board remanded Case 02SN0236 to the Planning Commission. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02SN0284 (Amended) In Midlothian Magisterial District, CARMAX requests rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C-3) with Conditional Use and Conditional Use Planned Development on 10.7 acres to permit motor vehicle sales and rental, body repair and auction and exceptions to Ordinance requirements plus proffered conditions on 7.1 acres currently zoned Agricultural (A) and amendment to proffered conditions (Case 98SN0281) on an adjacent 2.0 acre parcel currently zoned Community Business (C-3). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for planned transition area use. This request lies on 19.8 acres fronting approximately 950 feet on the south line of Midlothian Turnpike, approximately 810 feet west of Murray 01ds Drive. Tax IDs 737-707-2091, 2699, 5021 and 6565, 737-708-3608, 4320, 7210 and 9017 (Sheet 6). Mr. Jacobson stated that the applicant had withdrawn Case 02SN0284 from consideration. 02- 757 10/23/02 The Board acknowledged withdrawal of Case 02SN0284. 02SN0305 In Midlothian Magisterial District, PYRAMID SITE ACQUISITION SERVICES AND DOMINION VIRGINIA PO~R request Conditional Use Planned Development and amendment of zoning district map to permit a communications tower plus height exception in a Corporate Office (0-2) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for high density residential use of 7.01 units per acre or more. This request lies on 13.3 acres lying approximately 150 feet off the north line of Walmart Way, approximately 1,000 feet north of Midlothian Turnpike. Tax ID 735-709-5944 (Sheet 6). Mr. Jacobson presented a summary of Case 02SN0305 and stated that the Planning Commission and staff recommend approval subject to conditions and acceptance of the proffered condition. He noted that the re¢~est conforms to the siting criteria for towers. Ms. Lisa Murphy, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board approved Case 02SN0305 subject to the following conditions: There shall be no signs permitted to identify this use. (p) o The base of the tower shall be enclosed by a minimum six (6) foot high fence designed to preclude trespassing. The fence shall be placed so as to provide sufficient room between the fence and the property line to accommodate evergreen plantings having an initial height and spacing to provide screening of the base of the tower and accessory ground-mounted equipment or structures from adjacent properties. A detailed plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Communications System. At the time of site plan review, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with tlhe County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower-mounted equipment. Prior to release of a building permit the study, if required, shall be submitted to, and approved by, the Chesterfield County Communications and Electronics staff. (GS) 02- 758 10/23/02 o The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Communications System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) The color, and lighting system and design for the tower shall be as follows: so The tower shall be gray or another neutral color, acceptable to the Planning Department. b. The tower shall not be lighted. c. The tower shall be of a monopole structure. The antenna(s) on the tower shall be limited to "flush mounted" antenna(s) as depicted in the elevations on the plan entitled Sprint PCS, Comprehensive Site Plan, Site ID No. RI13XC171E, Stone Henge/VEPCO and dated 10/16/01. (P) o At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) In conjunction with the approval of this request, a forty-nine (49) foot exception to the 150 foot height limitation shall be granted. (P) And, further, condition: the Board accepted the following proffered On the anniversary of the issuance of a building permit to construct the tower each year, the Developer will provide the County with written proof that the non-ionizing electromagnetic radiation emitted form its wireless communications equipment located on the tower complies with ground level exposure standards established by the Federal Communications Commission. (P) Ayes: Miller, Warren, Barber and Humphrey. Nays: None. Abstain: McHale (because of his employment with Dominion Virginia Power.) 038R0100 In Dale Magisterial District, DOUGLAS J. AND DEBORAH A. HACKMAN request renewal of Conditional Use Planned Development (Case 01SN0168) and amendment of zoning district map to permit office use and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1.0 to 2.5 units per acre. This request lies in an Agricultural (A) District on 7.2 acres fronting approximately 670 feet on the west line of Newbys Bridge 02- 759 10/23/02 Road, approximately 200 feet south of Sunnygrove Road. ID 758-681-2847 and Part of 4279 (Sheet 17). Tax Mr. Jacobson presented a summary of Case 03SR0100 and stated that the Planning Commission and staff reco~end approval subject to one condition and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. Miller, seconded, by Mr. McHale, the Board approved Case 03SR0100 subject to the following condition: The Textual Statement dated May 21, 2001, shall be approved. (p) And, further, conditions: the Board accepted the following proffered This Conditional Use Planned Development shall be granted for a period not to exceed eighteen (18) months from the date of approval. This Conditional Use Planned Development shall be granted to and for Douglas J. and Deborah A. Hackman, or to an entity in which at least one of them owns a controlling interest, and shall not be transferable nor run with the land. (P) This Conditional Use Planned Development shall be limited to a home health care administrative office use. A maximum of seventeen (17) employees shall maintain offices on the Property at any one time and a maximum of twenty (20) employees shall be permitted on the Property at any one time. Provided, however, a maximum of two (2) company functions may occur on the Property during any one (1) calendar year wkere more than twenty (20) persons are on the Property at: any one time. (P) o No clients shall be treated or consulted Property. No retail or ~holesale sales conducted on the Property. (P) on the shall be o Operation of this Conditional Use Planned Development shall be limited to the buildings noted on the plan as Barn/Office, House/Office and Office entitled, ~Freedom Inc., 5418 Newbys Bridge Road Chesterfield Co., Virginia" and dated June 4, 2001 (the ~Plan#). There shall be no additions or exterior alterations to these structures to accommodate this use except those required by the Virginia Uniform Statewide Building Code (VAUSBC). Such uses shall occupy no more than 5,000 square feet of gross floor area. (BI) o For any function attended by fifty (50) or more persons, a minimum of one (1) portable toilet for each one hundred (100) persons in attendance shall be provided on the Property. (H) 02- 760 10/23/02 o All uses shall be conducted entirely within enclosed buildings, except for accessory automobile parking and functions where more than twenty (20) persons may be located on the Property at any one time, as described in Proffered Condition 2. (P) o Business hours shall be limited to Monday through Friday from 7 a.m. to 8 p.m. (P) o Loading areas, loading docks and drives-in loading doors shall be prohibited. (P) o There shall be no exterior lighting other than security lighting which shall comply with Section 19-573 of the Zoning Ordinance and shall not exceed a height of twelve (12) feet. The amount of security lighting shall be approved by the Planning Department. (P) 10. With the exception of six (6) parking spaces which may be located in front of the ~Barn/Office" building as noted in the ~Plan", all parking shall be located behind buildings as generally depicted on the ~Plan.# (P) 11. There shall be no visible signage from Newbys Bridge Road that identifies the use. (P) 12. Direct access from the Property to Newbys Bridge Road shall be limited to one (1) existing entrance/exit. Any relocation of this access shall be approved by the Transportation Department. (T) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 03SN0110 In Bermuda Magisterial District, THE RESTAURANT CO. requests amendment to Conditional Use Planned Development (Case 87S039) and amendment of zoning district map relative to signs. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community scale commercial use. This request lies in a Residential (R-15) District on 1.0 acre fronting approximately 160 feet on the north line of East Hundred Road, approximately 200 feet west of Kingston Avenue. Tax ID 819-652-Part of 0000 (Sheet 27). Mr. Jacobson presented a summary of Case 03SN0110 and stated that the Planning Commission and staff recommend approval subject to one condition. Mr. Walt Gard, representing the applicant, stated that the recommendation is acceptable. Mr. Miller called for the public hearing. No one came forward to speak to the request. On motion of Mr. McHale, seconded by Mr. Barber, the Board approved Case 03SN0110 subject to the following condition: 02- 761 10/23/02 With the exception of signs, development shall conform to Corridor Overlay District standards, except as otherwise noted in conditions of Case 87S039. (P) (NOTE: This Condition supersedes Condition 2 of Case 87S039 for the request property only. Tiherefore, sings would be required to comply with the applicable Zoning Ordinance standards.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 16. PUBLIC HEARINGS o TO CONSIDER A REVISION TO THE S~DIVISION ORDINANCE RELATIVE TO THE SECOND ACCESS P~:QUIREMENTS AT THE TIME OF ZONIN~ Mr. Jacobson stated that this date and time has been advertised for continuation of the public hearing to consider a revision to the subdivision ordinance relative to the second access requirements at the time of zoning. He further stated that the current subdivision ordinance allows the Board to provide relief to the requirement for a second access to a subdivision. He stated that the Planning Commission and staff recommend that the relief should be granted through a subdivision process and not through the zoning process because there is more data and information available and there are standards for the granting of that waiver through the subdivision process. He further stated that the Board requested that staff prepare an alternative to make it simpler and easier for aggrieved property owners to appeal a Planning Commission decision to the Board, and indicated that ~Alternative C" would allow an aggrieved party to appeal to the Board any waiver of this requirement that is granted by the Planning Commission. When asked, Mr. Jacobson stated that aggrieved persons include the applicant and anyone else who is impacted by the decision. He further stated that if a waiver request by the Planning Commission is denied, ~Alternative C" would allow an aggrieved party to appeal that decision to the Board if the traffic on their local street would exceed the county's standards. Mr. Miller called for the public hearing. Mr. William Shewmake stated that he feels the appeal procedure currently proposed by staff is too narrow. He expressed concerns that if the Board eliminates providing relief to the requirement for a second access to a subdivision from the zoning process, developers will not be able to proffer not to connect. Hie stated that he feels the Board has exercised good judgment on this issue, and urged the Board not to divest itself of this authority. When asked, Mr. Shewmake stated that he would keep the Board's ability to address the issue at the time of zoning, and also add a provision for appeals as part of the site plan or tentative subdivision approval process. 02- 762 10/23/02 Mr. Miller stated that the second access policy addresses the safety of the community, and expressed concerns relative to deviating from that policy. Mr. Shewmake stated that a developer will be unable to proffer a condition relating to second access at time of zoning without knowing how many lots he will be allowed. Mr. Barber expressed concerns that providing relief to second access requirements might make citizens happy in the short term, but disconnection from neighborhood to neighborhood will eventually lead to larger problems. Mr. Shewmake expressed concerns that good zoning cases might not transpire because the Board did not have the power to consider this issue at the time of zoning. Mr. Andy Scherzer stated that he supports Mr. Shewmake's position, and feels the Board should retain its ability to grant exceptions to the second access requirement at the time of zoning. Mr. David Root, representing the Richmond Homebuilders Association, stated that he feels the Board should continue its flexibility of granting relief to the second access requirement at the time of zoning. There being no one else to speak to the issue, the public hearing was closed. Mr. Jacobson stated that the procedure for allowing the Board to grant an exception to the second access requirement during the zoning process has only been in effect for the past year. He further stated that staff has seen during the past year many cases brought forth by the developer asking for an exception to the second access requirement, and indicated that staff fears in the long run this will have a negative impact on the design of our community. He stated that the Planning Commission and staff feel the issue can be dealt with better at the time of subdivision approval because more information will be available that is unknown at the time of zoning. He further stated that "Alternative C" allows an appeal of the Planning Commission's decision to the Board in situations that will seriously impact adjacent property owners. Mr. Miller expressed concerns relative to the number of cases in which the Board has allowed an exception to the second access requirement. He stated that he does not feel the Planning Commission should be the final arbiter, yet does not feel the Board should review everything the Planning Commission is involved in. Mr. McHale expressed concerns relative to Mr. Shewmake's comments regarding good zoning cases not coming forward because the developer may not know with certainty whether a second access will be required. Mr. Miller stated that he feels comfortable in adopting ~Alternative C." Mr. Barber stated that he, too, feels "Alternative C# is a fair compromise. 02- 763 10/23/02 Mrs. Humphrey expressed concerns that adopting the proposed ordinance could reduce neighborhood participation in the zoning process. Mr. Barber stated that he does not see the economic concerns expressed by Mr. Shewmake. Mr. Warren stated that he feels the proposed ordinance would remove a step that might benefit tlhe public and would relieve the Board of a responsibility that it should have. He suggested that the issue be deferred to allow additional time for consideration by the Board. Mr. Miller stated that his concern is not to make the Board's job easier, but to create a better process. Mr. Barber requested that staff provide a list of zoning cases from which the second access policy has been deviated. Mr. Barber then made a motion, seconded by Mr. McHale, for the Board to defer consideration of the revision to the subdivision ordinance relative to second access requirements at the time of zoning until November 26, 2002. Mr. McHale requested that the list of zoning cases from which the second access policy has been deviated also include issues involved in each case that led to the deviation. Mr. Miller called for a vote on the motion of Mr. Barber, seconded by Mr. McHale, for the Board to defer consideration of a revision to the subdivision ordinance relative to second access requirements at the time of zoning until November 26, 2002. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 17. REMAININ~ MOBILE HOME PERMITS AND ZONIN~ REQUESTS 02SN0234 (Amended) In Bermuda Magisterial District, POINT OF ROCKS LANDING, LLC requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) on 6.7 acres plus proffered conditions on an adjacent 31.1 acre parcel currently zoned Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for iow density residential use of 1.5 units per acre or less. This request lies on 37.8 acres fronting in two (2) places for a total of approximately 200 feet on the north line of Enon Church Road and approximately 1,050 feet east and 1,500 feet west of Riverview Drive. Tax IDs 816- 644-7343 and 819-644-0125 (Sheet 35). Ms. Beverly Rogers presented a s~ary of Case 02SN0234 and stated that, since the Planning Co~mmission's hearing on the request, the applicant submitted, an additional proffered condition offering a cash payment of $3,020 per dwelling unit on the part of the property proposed to be rezoned to R-12. She further stated that staff recoi~ended approval subject to 02- 764 10/23/02 the applicant fully addressing the impact of the proposed 6.7 acres to be rezoned to R-12 on capital facilities. She stated that the Planning Commission recommended denial of the request because the impact of the 6.7 acres of R-12 zoning had not been addressed at that time by the applicant. She noted that the density of the proposed development conforms to the Consolidated Eastern Area Plan. Mr. Jeff Collins, representing the applicant, stated that the applicant has provided an additional cash proffer to address capital improvements, and requested the Board's approval of the proposed development. When asked, Mr. Collins stated that the applicant has agreed to provide turn lanes which will straighten out a dangerous curve on Enon Church Road. No one came forward to speak to the request. After brief discussion, on motion of Mr. McHale, seconded by Mr. Warren, the Board suspended its rules to allow for consideration of Proffered Condition 7 relative to cash proffers. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. On motion of Mr. McHale, seconded by Mr. Warren, the Board approved Case 02SN0234 and accepted the following proffered conditions: The property owner (the "Owner") in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County Tax ID/GPIN 819644012500000 and 81664473430000 (the ~Property") under consideration will be developed according to the following conditions if, and only if, the request for the Property known as Tax ID/GPIN 819644012500000 to be rezoned from A (Agricultural) to R-12 (Single Family Residential) is granted. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffers and conditions shall be immediately null and void and or no further force or effect. The following 819644012500000: proffers shall only apply to GPN Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) o Utilities. used. (U) Public water and wastewater systems shall be Dwelling units shall have a minimum 1,800 square feet of gross floor area. (P) 02- 765 10/23/02 In conjunction with recordation of the initial subdivision plat forty-five (45) feet of right-of-way on the north side of Enon Church Road, measured from the centerline of that part of Encn Church Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) o No direct access shall be provided from the property to Enon Church Road. The Transportation Department may modify this condition to allow one (1) public road access from the property to Enon Church Road, if the developer provides a right turn lane along Enon Church Road based on Transportation iDepartment Standards, and dedicates to Chesterfield County any necessary right-of- way for these road improvements. (T) o Any lots having sole access tlhru Cobbs Point Subdivision shall have a average lot size of 15,870 square feet. (P) Cash Proffer. For each dwelling unit developed on GPIN 819644012500000, the applicant, subdivider, or assignee(s) shall pay $3,020.00 per unit to the County of Chesterfield, prior to the time of issuance of a building permit, for infrastructure improvements within the service district for the Property if paid prior to July 1, 2003. At the time of payment, the cash proffer shall be allocated pro-rata among the facility costs as calculated annually by the County Budget Department as follows: $1,078.00 for schools, $150.00 for parks, $280.00 for library facilities, $312.00 for fire stations and $1,200.00 for roads. Thereafter, such payment shall be the amount approved by the Board of Supervisors not to exceed $3,020.00 per unit adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2002 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2003. If any of the cash proffers are not expended for the purposes for which proffered within fifteen (15) years from the date of payment, they shall be returned in full to the payer. Should Chesterfield County impose impact fees at a~ time during the life of the development that area applicable to GPIN 819644012500000, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees in a manner as determined by the County. (B&M) The following proffer shall apply to both GPN 819644012500000 and GPN 816644734300000. o The overall density shall not exceed 1.5 dwelling units per acre. (P) (Staff Note: This proffered condition is in addition to Proffered Condition 1 of Case 88SN0197.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 766 10/23/02 02SN0285 In Dale Magisterial District, S. WAYNE FUNK (THE IRONBRIDGE PROPERTY, L.P.) AND THE BANK OF SOUTHSIDE VIRGINIA request amendment to Conditional Use Planned Development (Case 85S154) and amendment of zoning district map relative to signs. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use. This request lies in a General Business (C-5) District on 8.4 acres fronting approximately 400 feet on the east line of Iron Bridge Road, approximately 1,350 feet south of Kingsland Road. Tax IDs 771-672-8290 and 772-672-3298 (Sheet 17). Ms. Rogers presented a summary of Case 02SN0285 and stated that a condition was imposed on a past zoning that required removal of the billboard on the adjacent property prior to release of occupancy permits on the subject property. She further stated that the applicant desires to delete that requirement, and in lieu of that condition, has submitted a proffered condition today that would require the sign to be removed on or before November 30, 2005, the submission of an agreement authorizing entry into the adjacent property for the purpose of removing the sign, and a bond to cover the removal and cost prior to the release of a building permit on the subject property. She stated that the County Attorney's office has identified some risks in accepting the proffered condition with respect to fulfilling the obligation to remove the sign without a written agreement from the leaseholder permitting the removal of the sign. She noted that the Board would need to suspend its rules to consider the proffered condition. She stated that the Planning Commission recommended approval conditioned upon a more stringent condition that would require the removal of the billboard prior to the release of any building permit. She further stated that staff recommended approval and can recommend acceptance of the newly submitted proffered condition. Mr. Dean Hawkins, representing the applicant, stated that the applicant has presented a proffered condition to try to ensure the removal of the sign when the lease runs out in 2005. He further stated that there is a lawsuit on file to have the sign declared to be an invalid tenant, so there is a possibility that the sign could be removed prior to 2005. Mr. Miller stated that he feels the proffered condition is fair to all parties involved. Ms. Betty Taylor expressed concerns relative to maintenance of the right of way leading from the subject property to her property. She further stated that her family has maintained the right of way for 46 years and questioned who would be responsible now that it has been dedicated to the county. Mr. Hawkins stated that the right of way has been dedicated for the entire length of the strip leading to Ms. Taylor's property, and there is no maintenance agreement for the right of way. He further stated that the applicant will agree to freshen up the entire length of the right of way at the conclusion of construction. 02- 767 10/23/02 Mr. Micas stated that the county c)w~s numerous rights of way that are maintained based upon the amount of usage. There being no one else to speak to the request, the public hearing was closed. On motion of Mr. Miller, seconded[ by Mr. McHale, the Board suspended its rules to allow :for consideration of the proffered condition. Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. On motion of Mr. Miller, seconded: by Mr. McHale, the Board approved Case 02SN0285 and accepted the following proffered condition: The property owner (the "0wner'~) in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the Property know as Chesterfield County Tax Identification Numbers 771-672-8290 and 772-672-3298 (the ~Property") under consideration will be developed according to the conditions of Case Number 85S154, as herein amended, if, and only if, the request for amendment to CUPID (Case Number 85S154) is granted to remove Condition 8 re,~liring the removal of an outdoor advertising sign on Tax Parcel 772-672-3836 prior to the release of occupancy permits for the subject Property are granted. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffer shall immediately be null and void and ]have no further force or effect. On or before November 30, 2005, the outdoor advertising sign located on Tax ID 772-673-3836 shall be removed. Prior to issuance of a building permit, the following shall be accomplished: An agreement signed by the property owner of Tax ID 772-673-3836 authorizing the property owners of Tax ID's 771-672-8290 and 772-672-3298 or representatives of the County of Chesterfield to enter Tax ID 772-673-3836 allowing the removal of the sign and entry onto the property for the purpose of removing the outdoor advertising sign after November 30, 2005, shall be executed. A bond in an amount approved by the Planning Department to cover the cost of removal of the outdoor advertising sign located on Tax ID 772-673- 3836 shall be posted with Chesterfield County by the property owner of Tax ID 772-673-3836. (P) (Note: This Condition supersedes Condition 8 of Case 85S154. With the exception of Condition 8 of Case 85S154, all previous conditions of Case 85S154 shall remain in effect. Condition 8 shall remain in effect for Tax ID 772-673-3836.) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 02- 768 10/23/02 Mr. Miller excused himself from the meeting. 02SN02~6 In Matoaca Magisterial District, FREDERICK YAKELEWICZ AND MARIANNE YAKELEWICZ request rezoning and amendment of zoning district map from Residential (R-7) to Agricultural (A) with Conditional Use to permit a mobile repair service business, equine riding lessons and training associated with a stock farm. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1 to 5 acre lots suited to R-88 zoning. This request lies on 12.0 acres fronting approximately 430 feet on the east line of Branders Bridge Road, approximately 500 feet north of Lakeview Road; also fronting approximately 500 feet on the north line of Lakeview Road, approximately 700 feet east of Branders Bridge Road. Tax ID 794-623-5456 (Sheet 41). Ms. Rogers presented a summary of Case 02SN0246 and stated that staff recommended denial because the request for Agricultural (A) zoning does not comply with the Southern and Western Area Plan and the proposed mobile home repair is not compatible with existing and anticipated residential development in the surrounding area. She further stated that the Planning Commission recommended approval and acceptance of the proffered conditions, indicating that the proffered conditions were superior to those approved on various previous approvals. She noted that, if the request is not approved, the uses proposed would still be allowed under the conditions previously approved by the Board of Supervisors and the Board of Zoning Appeals. Mr. Warren called for the public hearing. Mr. Frederick Yakelewicz stated that Commission's recommendation is acceptable. the Planning Mrs. Caroline Temple, adjacent property owner, stated that she personally has no objection to the rezoning if the proffered conditions are met. Mr. Everett Temple expressed concerns that rezoning to allow manufactured homes could set a precedent, and stated that he opposes the request even with the proffered conditions. There being no one else to speak to the request, the public hearing was closed. Mrs. Humphrey stated that she feels the applicant has proffered conditions that are generous and consistent with the Matoaca community. Mrs. Humphrey then made a motion, seconded by Mr. Warren, for the Board to approve Case 02SN0246 and accept the following proffered conditions: 02- 769 10/23/02 Proffered Conditions for Conditional Use for the ridin~ --4 horse skills lessons business and the mobile auto repair and service business This Conditional Use shall be granted to and for Frederick and Marianne Yakelewicz, exclusively, shall not be transferable nor run with the land, and shall only be permitted provided one or both of the applicant's reside on the subject property. (P) o No outdoor lighting shall security lighting. (P) be permitted other than A maximum of two (2) signs, limited to one (1) for each business, which conform to home occupation sign requirements of the Zoning Ordinance shall be permitted to identify these uses. (P) Prior to any final site plan approval, forty-five (45) feet of right-of-way on the north side of Lakeview Road and on the east side of Branders Bridge Road, measured from the centerline of both roadways immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) o Direct access from the property to Lakeview Road and to Branders Bridge Road shall be limited to one (1) entrance/exit onto each roadway. The exact location of these accesses shall be approved by the Transportation Department. (T) Proffered Conditions for Conditional Use for riding and horse skills lessons business o In conjunction with the keeping of horses, the teaching of horseback riding and other horse skills shall be permitted. No retail sales shall be permitted. There shall be no horse shows nor other uses or activities which would necessitate the assembly of more than eight (8) persons at any one time exclusive of the applicants and their immediate family. (P) One (1) parking space shall be provided for each two (2) students on the property at any one time for the riding and horse skills lessons. (P) Proffered Conditions for Conditional Use for the mobile auto repair and service business o The Conditional Use for the mobile auto repair and service business shall be granted to permit the operation of an office for the business, where vans are dispatched to off-site locations to repair and service vehicles. (P) The mobile auto repair and service business shall be located generally in the area identified as "Proposed Office" on the Plan titled "Yakelewicz Office Area" and the primary access to such use shall be via a driveway to Lakeview Road. (P) 02- 770 10/23/02 10. 11. 12. 13. 14. The Conditional Use for the mobile repair and service business shall be granted for a period not to exceed two (2) years from the date of approval of this Conditional Use. (P) There shall be no maintenance or repair (i.e. mechanical or other repairs, cleaning, etc.) of any vehicles to include company vehicles allowed on-site. (P) A maximum of eighteen (18) employees, other than the applicants, shall be engaged in the mobile auto repair and service business. Equipment storage shall be limited to parking of five (5) company vehicles. (P) Hours of operation for the mobile auto service and repair business shall be restricted to between 7:00 a.m. and 5:00 p.m. Monday through Saturday. Provided, however, that a maximum of one (1) employee may be permitted on-site during other hours for the purpose of dispatching vehicles to off-site locations. (P) On the east and west boundaries of the area identified as ~Proposed Office" on the Plan titled ~Yakelewicz Office Area," the following minimum buffers shall be maintained: a) from the eastern boundary a minimum eighty-five (85) foot buffer inclusive of the required setback shall be maintained, and b) from the western boundary a minimum 100 foot buffer shall be maintained. Further, all driveways, parking areas, and buildings shall be located a minimum of 130 feet from the ultimate right-of-way of Lakeview Road. No trees greater than eight (8) inches in caliper shall be removed from the buffer or setback described herein. In cleared areas of 400 square feet or greater within the buffer or setback, existing vegetation shall be supplemented where necessary to minimize the view of the uses from adjacent properties and the public right-of-way. A landscaping plan depicting this requirement shall be submitted to the Planning Department for review and approval in conjunction with site plan review. (P) 15. The uses to include building, driveway and parking areas shall not exceed 57,000 gross square feet of total area and any building shall not exceed 1500 gross square feet. Any structure associated with the mobile auto repair and service business shall be a modular or mobile office unit. (P) Proffered Conditions for manufactured hc~e and stock farm uses 16. 17. 18. 19. Any manufactured home shall be placed on a permanent foundation with masonry skirting. (P) Any manufactured home shall be multi-sectional. (P) Any stock farm use shall be limited to the keeping of six (6) horses and a total of twelve (12) chickens or other fowl. (P) Ail facilities and areas associated with the keeping of stock animals (stables, pastures, etc.) shall be cleaned and made free of waste on a regular basis. In addition, 02- 771 10/23/02 the property owner shall employ a means of eliminating any odor problems and propagation of insects. (p) 20. Facilities and areas (stables, pastures, horse rings, etc.) associated with the keeping of stock animals shall be located a minimum of fifty (50) feet from other adjacent properties and public rights of way or shall be located a minimum of one hundred (100) feet from any on- or off-site well, whichever is: greater. (p) (NOTE: In addition to these setbacks, accessory structures such as stables and storage sheds must conform to the setback requirements of the Zoning Ordinance for accessory structures in the underlying zoning district.) Ayes: Warren, Barber, Humphrey and McHale. Nays: None. Absent: Miller. Mr. Miller returned to the meeting. 02SN0258 In Midlothian Magisterial District, CLF & ASSOCIATES, INC. requests amendment of Conditional Use (Case 00SN0188) and amendment of zoning district map relative to uses and hours of operation. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office use. This request lies in a Corporate Office (0-2) District on 3.4 acres fronting approximately 250 feet on the north line of Old Buckingham Road, also fronting in two (2) places for a total of approximately 340 feet on the west line of Alverser Drive and located in the northwest quadrant of the intersection of these roads. Tax ID 739-710-3648 (Sheet 6). Ms. Rogers presented a summary of Case 02SN0258 and stated that staff recommends denial because the commercial uses do not comply with the Alverser/Old Buckingham Plan Amendment which recommends office use; the uses proposed intensify the commercial uses which were alrea(~~ permitted by previous zoning action; and approval of the request could set a precedent for further commercialization to the west along Old Buckingham Road. She further stated that the Planning Commission recommended approval and acceptance of two proffered conditions, indicating that the conditions require the office transition to the west; therefore, a precedent for further commercial uses to the west should not be established. She stated that the Planning Commission also noted that the additional commercial uses would be compatible with those already permitted on the p.roperty. Mr. Andy Scherzer, representing the applicant, stated that the applicant has proposed limited uses and there is transitioning along Old Buckingham Road. He requested that the Board approve the request as recommended by the Planning Commission. Mr. Miller called for the public hearing. No one came forward to speak to the request. 02- 772 10/23/02 After brief discussion, on motion of Mr. Barber, seconded by Mrs. Humphrey, the Board approved Case 02SN0258 and accepted the following proffered conditions: Limitation of uses within Tract B-1. Within that portion of the property designated on the "Zoning Plan" dated 6- 25-02 prepared by Balzer and Associates, Inc., as Tract B-l, permitted uses shall include those uses permitted by right or with restrictions in the Corporate Office (0-2) District, plus those permitted by right or with restrictions in the Convenience Business (C-l) District, except that the following uses shall not be permitted: a) b) c) d) e) f) g) h) ±) j) k) 1) m) n) o) p) q) r) s) Convenience store. Grocery store. Gasoline sales. Funeral homes or mortuaries. Messenger or telegraph services. Post offices, limited to federal post offices. Telephone exchanges. Public or private parks, playgrounds, and/or athletic fields. Public or private utility uses. Coin operated dry-cleaning; pressing; laundry and Laundromat; not to include dry cleaning plants. Nursery schools and child or adult daycare centers and kindergartens. Motor vehicle accessory store. Intercoms as an accessory to a permitted use. Libraries. Propagation and cultivation of crops, flowers, trees and shrubs which are not offered for sale. Public and private forest s, wildlife preserves and conservation areas. Fire Stations. Golf courses; and Hospitals. In addition, the following Neighborhood Business (C-2) uses shall be permitted: bo h i m n o P q r Antique shops, and outdoor flea markets and consignment stores. Art schools, galleries or museums. Artists material and supply stores. Bicycle sales and rentals. Catering establishments as an restaurant only. Clothing stores. Communication studios, offices, exclusive of towers. Curio or gift shops. Eyewear sales and service. Furniture stores. Hobby stores. Jewelry stores. Locksmith operations. Medical facilities or clinics. Musical instrument stores. Office supply stores. Paint or wallpaper stores. Radio, television and other home secondhand not to include pawnbrokers, indoor and accessory to and stations, entertainment, 02- 773 10/23/02 sales and services. Sporting goods sales. Restaurants, to included carry-out and non- traditional fast food restaurants, subject to the following provisions: i) any carry-out or fast food restaurant shall have a minimum 35% of the gross floor area devoted to indoor patron seating; ii) there shall be no drive-in window or curb service; iii) consumption of foods or beverages within a motor vehicle parked upon the premises or at other facilities on the premises outside the building, except as stated herein, shall be prohibited and such prohibition shall be strictly enforced by the restaurant. This shall not preclude the restaurant from having outdoor seating provided the outdoor seating area is located directly adjacent to the restaurant; accessed through the restaurant only and not directly from outside and an area has been designed and constructed to specifically accommodate such seating. any carry-out or fast food restaurant shall not be freestanding; the restaurant shall not be open to the public between the hours of 11:00 p.m. and 6:30 a.m. (p) iv) v) Toy stores. (Note: This Proffered Condition supercedes Proffered Condition 8 of Case 00SN0188 for the subject property only. All other proffered conditions of Case 00SN0188 for Tract B remain applicable to Tract B-1.) Development on Tract B-1 shall be limited to a single building not to exceed a height of one (1) story or twenty-five (25) feet, whichever is less. (P) Ayes: Miller, Warren, Barber, Humphrey and McHale. Nays: None. 18. ADJO~~ On motion of Mr. McHale, seconded iby Mr. Warren, the Board adjourned at 9:06 p.m. until November 13, 2002 at 4:00 p.m. Ayes: Miller, Warren, Humphrey, Barber and McHale. Nays: None. ~oaunnet~'ARadm~nS~Ys-tra t~r Kelly E. ~ller Chairman 02- 77~ 10/23/02