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2013-03-13 Board Summary Board of Supervisors Dorothy A. Jaeckle Stephen A. Elswick Arthur S. Warren James M. Holland Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on March 13, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier announced that Chesterfield County, for the second year in a row, received a "Sunny Award" from Sunshine Review, a national nonprofit organization dedicated to government transparency. The award, which honors the most transparent government websites in the nation, went to only the top 4% (247) government entities out of more than 7,000 government websites analyzed. ? Mr. Stegmaier announced that last week Meadowville Technology Parkway was connected to North Enon Church Road, adjacent to the Amazon facility, to improve traffic flow and provide better connectivity to Route 10 and the 295 interchange. ? Mr. Stegmaier was pleased to report that the General Services and Economic Development departments were able to work with VDOT and the Midlothian Initiative to Revitalize Rights of Way (MIRR) group, to retrieve the plantings along Midlothian Turnpike before they were lost due to construction work on the turn lanes. ? Mr. Stegmaier was saddened to report the passing of Mr. J.K. (Ken) Timmons earlier this week. Mr. Timmons founded his surveying and engineering company in 1953 in Richmond. For over half a century his firm has a made an enormous impact on the Richmond Metropolitan Region, including key infrastructure, communities and public purpose projects such as: Swift Creek Reservoir, Chesterfield County Airport, Brandermill, the bridge over the reservoir and St. Francis Medical Center. RESOLUTIONS Adopted Resolution recognizing Mr. Jackie Grissom, Sr., General Services, Buildings and Grounds Division, upon his retirement. Adopted Resolution recognizing the late Debroah Klevenz Altice, Deputy Registrar, for her services to Chesterfield County. 1 WORK SESSIONS A Work Session was held regarding the proposed FY2014 budget for Human Services and Community Development. NEW BUSINESS Approved Streetlight installation in the Dale District in the Kings Grove subdivision, in the vicinity of 6712-6718 Regal Grove Drive. CONSENT ITEMS Adopted Resolution recognizing the 103 rd anniversary of Oak Baptist Church. Adopted Resolution recognizing Corporal Katrena L. Ready, Police Department, upon her retirement. Adopted Resolution recognizing Mrs. Patricia “Ann” Jiles, Commissioner of the Revenue’s Office, upon her retirement. Adopted Resolution recognizing March 2013 as “Purchasing Month.” Approved Authorization for Fire and Emergency Medical Services Department to receive air monitoring equipment to be purchased through grant funding provided by the Richmond Metropolitan Medical Response System. Approved Set date of April 10, 2013, for a public hearing to consider Comprehensive Plan Implementation – Bridge the Gap Ordinance Amendments – Part 1. Approved State road acceptance of roads in Watermark Section A1. Approved Transfer of district improvement funds from the Bermuda District Improvement Fund to the Chesterfield County Board to purchase a rug for the music room in Enon Elementary School. Approved Request for permission from Robert Dennis Benson and Annette Benson for a proposed concrete patio and fence to encroach within an eight-foot easement across Lot 52, Harper’s Mill, Section 1. Approved Request for permission from Michael I. Glahn and Rebeca M. Delgado for a proposed fence to encroach within an eight-foot easement and a twenty-foot sewer easement across Lot 36, Armistead Village at Charter Colony, Section A. Approved Amendment to lease a property for the temporary Hull Street Police Station. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. 2 6:30 P.M. SESSION Mr. Bill Dupler, Deputy County Administrator, gave the invocation. Eagle Scout Christopher John Michael Schoeb led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Mr. Christopher John Michael Schoeb and Mr. John Michael Venaglia upon attaining the rank of Eagle Scout. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 13SN0500 In Bermuda Magisterial District, request of Chesterfield Board of Approved with Supervisors for an amendment of conditional use (Case 91SN0221) and conditions amendment of zoning district map to permit outside agencies use of the driver and fire training facilities in an Agricultural (A) District on 196.8 acres known as 13900 Allied Road. 13SN0502 In Clover Hill Magisterial District, request of High Tech Machine MFG. Approved with for conditional use planned development and amendment of zoning one condition district map to permit exceptions to ordinance requirements relative to setbacks in a General Business (C-5) District on .7 acre known as 11010 Trade Road. 13SN0503 In Midlothian Magisterial District, request of Muhammad Rais, MD for Approved with amendment of rezoning (Case 00SN0188) plus conditional use approval one proffered and amendment of zoning district map to permit a hospital use (sleep condition clinic) in a Corporate Office (O-2) District on .4 acre known as 1340 and 1346 Alverser Plaza. PUBLIC HEARINGS Approved Conveyance of right of way to the Commonwealth of Virginia, Department of Transportation for the Midlothian Turnpike Sidewalk Project. CITIZEN COMMENT PERIOD Ms. Nancy Woolridge expressed concerns relative to high speed rail being proposed for areas of the Bermuda District. The meeting adjourned at 6:48 p.m. until March 20, 2013, at 3 p.m. 3