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11-26-02 SummaryBoard of Supervisors Kelly E. Miller Arthur S. Warren Edward B, Barber Renny Bush Humphrey J,L. McHale 111 County Administrator Lane B. Ramsey Summary of Actions Taken by the Board on November 26, 2002 4:00 P.M. SESSION RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Master Police Officer James A. "Bubba" Andrews upon his retirement. DEFERRED ITEM Adopted, as Subdivision Ordinance amendment relating to the second access amended requirements at the time of zoning. NEW BUSINESS Approved Streetlight installation in the Forestdale Subdivision at the intersection of Wynnewood Drive and Wynnewood Court (Clover Hill District). CONSENT ITEMS Approved Approved Approved Approved State road acceptance of roads in Hollymeade, Section C; Beechwood Forest, Section 4; First Branch at Woodland Pond, Section A; Saint James Woods, Section H; and Saint James Woods, Section I. Public heating date of December 18, 2002 to consider School Grant revisions. Public hearing date of December 18, 2002 to consider FY2003 School Federal Food Service Fund and School Capital Improvements Fund revisions. Transfer of funds for the Marobrith Road Paving Project. Adopted Adopted Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Resolution recognizing Special Police Officer George A. Herb upon his retirement. Resolution recognizing Ms. Dolores I. Heisler, Deputy Clerk, Circuit Court Clerk's Office, upon her retirement. Utility contract for Summerford - The Woods, Section A. Designation of right of way and easements for improvements to Meadowville Road. Request of Roger M. Colby and Marjorie R. Wood for permission to quitclaim a drainage easement (private) on the plat of Ascot Forest and terminate the associated maintenance agreement. Request for permission to quitclaim a variable width storm water management/best management practice easement across the property of R. E. Collier, Incorporated-Builder. Request for permission to quitclaim a portion of a 16-foot sewer easement across the property of Swift Creek Associates, L.P. Request of Robert S. Simpers and Margaret M. Simpers to install a private sewer service within a private easement to serve property on Boyd Road. Request of Benjamin Grover Goins, Jr. and Shelby Jean Goins for permission to install a private water service within a private easement to serve property on Quailwood Road. Acceptance of a parcel of land adjoining the east right of way line of Meadowville Road from Industrial Development Authority of the County of Chesterfield. Acceptance of a parcel of land adjoining the east right of way line of Meadowville Road from Meadowville, LLC. Acceptance of two parcels of land adjoining the east right of way line of Meadowville Road from H. G. Peters, Limited Family Partnership. Acceptance of two parcels of land along the west right of way line of Otterdale Road from Base Camp Holding, L.L.C. Approved Approved Authorization for Right of Way staff to aid Foxfield Construction, Incorporated in the acquisition of right of way to provide turn lanes on River Road for River's Trace Subdivision. Instruct the Planning Commission to hold a public hearing no later than February 19, 2003 to consider and make recommendations on ordinance amendments relating to Planning Department fees. ADDED BY UNANIMOUS CONSENT Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Police Department for police/traffic coverage for Chester Kiwanis Club's Christmas Parade. REPORTS Accepted Report on Developer Water and Sewer Contracts; Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. CLOSED SESSION A Closed Session was held pursuant to Section 2.2-3711(A)(7), Code of Virginia, 1950, as amended, for consultation with legal counsel on specific legal matters regarding invocations at meetings of the Board of Supervisors. 7:00 P.M. SESSION Reverend Shawn Knight, Director of Social Concerns for Tabernacle Baptist Church, gave the invocation. Mr. Edward K. Sando-Miller led the pledge of allegiance. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 02SN0306 Withdrawn by applicant In Midlothian District, request of Atack Properties, Inc. for rezoning from Residential (R-15) to Agricultural (A) of 39.2 acres fronting on the west line of Winterfield Road, south of Elmstead Road. Tax ID 725-711-1557 (Sheet 5). 03SN0176 Approved with conditions 01SN0121 Deferred until December 18, 2002 02SN0169 Approved with proffered conditions 02SN0217 Approved with one condition and proffered conditions 02SN0289 Denied 03SN0131 Acknowledged withdrawal of 40.9 acres and approved with conditions In Matoaca District, request of Gerald W. Archer for a manufactured home permit to park a manufactured home in a Residential (R-7) District on 2 acres known as 21218 Franklin Avenue. Tax ID 778-610-0425 (Sheet 45). In Clover Hill District, requests of Chesterfield County Board of Supervisors and Dankos Family Trust: 1) for rezoning from Agricultural (A) to Corporate Office (0-2) and Neighborhood Business (C-2) with Conditional Use Planned Development on these tracts plus an existing zoned Neighborhood Business (C-2) tract to permit exceptions to Ordinance requirements and an existing Agricultural (A) tract on property located on the north line of Hull Street Road, across from North Spring Run Road and Chital Drive. Tax IDs 724-672-Part of 9216, 725-672-Part of 1175 and 726-672-Part of 1039 (Sheet 15); and 2) Amendment to Conditional Use Planned Development (Case 83S182) on an existing zoned Neighborhood Business (C-2) tract relative to design, architecture, signage and access. In Bermuda District, request of Lawson Chenoweth for rezoning from Agricultural (A) to Residential (R-15) of 105 acres located on the north line of Ramblewood Road, east of Golf Course Road. Tax ID 813-648-1736 (Sheets 27 and 35). In Matoaca District, request of Verizon Wireless for Conditional Use Planned Development to permit a temporary communications tower plus setback exceptions in an Agricultural (A) District on 3.7 acres located in the northwest quadrant of the intersection of River and Trents Bridge Roads. Tax ID 754-624-6621 (Sheet 40). In Bermuda District, request of Louis A., IV and Alice C. Ruffin for Conditional Use to permit a family day care home in a Residential (R-15) District on 0.5 acre located on the east line of Eagle Point Road, south of Chagford Drive and better known as 11301 Eagle Point Road. Tax ID 792-660-5634 (Sheet 26). In Dale District, request of Pyramid Site Acquisition Services for Conditional Use Planned Development to permit a communications tower plus a height exception in an Agricultural (A) District on 4.6 acres located on the west line of Bradley Bridge Road, south of Molena Drive. Tax ID 774-638-Part of 4761 (Sheet 33). 4 03SN0132 Approved with one condition In Clover Hill District, request of Allen M. Twedt (Holiday Signs) for Amendment to Conditional Use Planned Developments (Cases 85S 165 and 87S002) relative to freestanding signage and to permit a computer-controlled, variable message, electronic sign on 10.8 acres located in the southeast quadrant of Midlothian Turnpike and Johnston Willis Drive, and better known as 10531 and 10601 Midlothian Turnpike. Tax lDs 746-708-1182 and 746-709-2712 (Sheet 6). The meeting adjourned at 9:01 p.m. until December 18, 2002 at 3:30 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 5