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2013-04-10 MinutesBOARD OF SUPERVISORS MINUTES April 10, 2013 Supervisors in Attendance: Staff in Attendance: Ms. Dorothy A. Jaeckle, Chairman Mr. Mike Bacile, Dir., Mr. Stephen A. Elswick, Vice Chrm. Purchasing Mr. Arthur S. Warren Dr. Sheryl Bailey, Dep. Mr. James M. Holland County Administrator, Mr. Daniel A. Gecker Management Services Ms. Janice Blakley, Mr. James J. L. Stegmaier Clerk to the Board County Administrator Ms. Marilyn Brown, Dir., Juvenile Detention Home Others in Attendance: Ms. Patsy Brown, Dir., Accounting Dr. Marcus Newsome, Mr. Kevin Bruny, Chief Supt. of Schools Learning Officer Mr. Allan Carmody, Dir., Mr. David Wyman, Budget and Management Chairman of School Board Ms. Jana Carter, Dir., Juvenile Services Mr. Barry Condrey, Chief Information Officer Mr. Richard Cordle, Treasurer Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Mr. William W. Davenport, Commonwealth's Attorney Mr. Jonathan Davis, Dir., Real Estate Assessments Mr. William Dupler, Dep. County Administrator, Community Development Colonel Thierry Dupuis, Police Department Dep. Chief Jim Fitch, Fire Dept. Mr. Michael Golden, Dir., Parks and Recreation Mr. John W. Harmon, Real Property Manager Mr. George Hayes, Asst. Director, Utilities Mr. Joe Horbal, Commissioner of Revenue Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Mr. Louis Lassiter, Asst. County Administrator Mr. Rich Leonard, Chief of Admin Services, Env. Engineering 13-164 04/10/13 Mr. Michael Likins, Coop. Extension Director Mr. Mike Mabe, Director, Libraries Mr. Jeffrey L. Mincks, County Attorney Ms. Sarah Snead, Dep. County Administrator, Human Services Mr. Richard Troshak, Dir., Emergency Comm. Ctr. Mr. Kirk Turner, Dir., Planning Mr. Mike Westfall, Dir., Internal Audit Mr. Rick Witt, Building Official Mr. Scott Zaremba, Dir., Human Resource Programs Ms. Jaeckle called the regularly scheduled meeting to order at 3:07 p.m. 1. APPROVAL OF MINUTES 1.A. MARCH 11, 2013 BUDGET WORK SESSION 1.B. MARCH 13, 2013 REGULAR MEETING 1.C. MARCH 20, 2013 REGULAR MEETING On motion of Mr. Holland, seconded by Mr. Gecker, the Board approved the minutes of March 11, 2013, March 13, 2013 and March 20, 2013, as submitted. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT • Mr. Stegmaier was pleased to report that due to the Board's sound financial management and careful monitoring of spending, Chesterfield debt is still rated in the "nine-A's" club, not only for the county but also our utility system. He stated recently the Financial Times reported that the global pool of government bonds with triple AAA status from the three main rating agencies has shrunk more than 60 ]since the financial crisis triggered a wave of downgrades across the advanced economies. • Mr. Stegmaier announced that Sabra broke ground on their new "Center of Excellence" and the addition will soon be up and running as they have received their Certificate of Occupancy. He stated the center will be a modern-day research and development facility in Virginia to establish best practices on all aspects of culinary, food science, production, engineering, packaging, supply chain and product delivery. J J J 13-165 04/10/13 • Mr. Stegmaier was pleased to report that the Jefferson Cup and Ultimate Cup soccer tournaments were held iri lath February and March at various venues, including River City Sportsplex in Chesterfield County and were highly successful. He stated hotel rooms, local restaurants and other establishments benefited from the out of town visitors that came and spent their tourism dollars:- He further stated preliminary estimates include more than $9 million in economic impact for Chesterfield County, with over 7,000 room nights booked for the 5 weekends of the tournaments. • Mr. Stegmaier announced that the Parks and Recreation Department, in partnership with the School Board and Greater Richmond Fit4Kids, has been awarded a new "KaBOOM" playground at Bensley Park. He stated KaBOOM! is a national non-profit organization dedicated to saving play for America's children. He further stated their mission is to create great play spaces and have a place to play within walking distance of every child in America. In response to Mr. Gecker's question regarding economic impact relative to sports tourism, Mr. Stegmaier stated most of the 7 or 8 percent tax revenue is subject to sales and lodging tax. In response to Mr. Holland's question, Mr. Stegmaier stated local restaurants are showing a lot of activity in conjunction with sports tournaments held at various venues. He further stated Economic Development staff has implemented a process to work directly with the hospitality industry to be notified in advance to meet spiking demands before sports events occur. In response to Mr. Gecker's question, Mr. Stegmaier stated the lodging tax portion is around 9 percent and around 1 percent in restaurant and other sales that will derive directly back to the county. He further stated another 1 percent goes directly to schools. He stated preliminary estimates are specifically for the 5 weekends of tournaments. Mr. Gecker stated the return on investment was not intended to be financial, as much as it was for use of fields for the twenty-year period. He further stated it would be interesting to see what kind of return the county will obtained relative to the tax revenue sports events produce. Mr. Holland stated he would provide a copy to the Board of a report that was done for the Richmond Metropolitan Convention and Visitor's Bureau regarding the effects of sports tourism on the region. Mr. Stegmaier stated staff could create a comprehensive analysis relative to direct revenue, as well as potential cost and benefit analysis as a result of tournaments in the county. He noted Sportsplex generates annual ongoing revenue. 13-166 04/10/13 3. BOARD MEMBER REPORTS Ms. Jaeckle stated the expansion of Sabra provides important employment opportunities for many county citizens. In regards to the "KaBoom" playground at Bensley Park, she stated some volunteers from the Fire Department are eager to help with the construction of the new playground. She further stated an initiative through Fit4Kids for Bellwood Elementary School has been created to encourage young children to be more physically active. She noted Carrie Coyner was very instrumental in pushing the partnership between Fit4kids and the county. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On.motion of Mr. Warren, seconded by Mr. Holland, the Board replaced Item 8.C.ll.a., Set Date for Public Hearing to Consider an Amendment to the FY2013-FY2018 Secondary Road Construction Six-Year Plan and Adoption of the FY2014 Secondary Road Construction Budget; replaced Item 14.B., Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout; and adopted the agenda, as amended. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 5. RESOLUTIONS AND SPECIAL RECOGNITIONS 5.A. RECOGNIZING APRIL 21-27, 2013, AS "ADMINISTRATIVE PROFESSIONALS WEEK" Mr. Kappel introduced representatives from the Tri-Cities and Old Dominion Chapters of the International Association of Administrative Professionals (IAAP), who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, administrative professionals work in a variety of fields and make up a significant portion of office personnel throughout our nation and across our great Commonwealth; and WHEREAS, administrative professionals are recognized as being essential to the modern workplace, utilizing first-rate managerial and organizational skills and mastering innovative techniques and advanced office technologies to increase office efficiency and work performance to the benefit of their employers and the public; and WHEREAS, "Administrative Professionals Week" presents employers with the opportunity to promote and reward professional excellence, provide employees with advanced training and continuing education, and offer additional networking and career-enhancing resources to administrative professionals; and J J J 13-167 04/10/13 WHEREAS, the lifeblood of modern business flows through and depends on highly skilled administrative professionals; and WHEREAS, it is fitting to recognize administrative professionals for the vital role they play in the success of business and government operations throughout our great Commonwealth and nation. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 10th day of April 2013, publicly recognizes the week of April 21-27, 2013, as "Administrative Professionals Week," and Wednesday, April 24tH as "Administrative Professionals Day" in Chesterfield County, saluting the valuable contributions of administrative professionals in the workplace and calling on all employers to support continued training and development for administrative staff, recognizing that a well-trained workforce is essential for success in today's business world. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. Ms. Jaeckle presented the executed resolution to the representatives and expressed appreciation for all of the hard work that administrative professionals do on a daily basis. Mr. Stegmaier expressed appreciation for the hard work of administrative professionals in the county. 6. WORK SESSIONS 6.A. COUNTY ADMINISTRATOR'S PROPOSED FY2014 BUDGET, THE PROPOSED FY2014 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP ANNUAL PLAN, THE PROPOSED FY2014-FY2018 CAPITAL IMPROVEMENT PROGRAM AND THE UTILITY AND TAX RELIEF FOR THE ELDERLY AND DISABLED ORDINANCE CHANGES Mr. Carmody expressed appreciation to the Board of Supervisors for an active discussion and willingness to work with the citizens and staff. He also recognized the Budget staff for their efforts in developing the budget. He then presented a summary of changes to the FY2014 Financial Plan with a county approach that continues to produce dividends; the economic climate and the budget process are more favorable than experiences in peer localities; housing and consumer spending are strengthening; and the FY2014 plan is set to continue momentum. In regards to the operating budget, he stated there is no change in the budget total from the proposed plan; the addition of public safety career development; and noted that associated FY2015 pressures are to be addressed as part of program review; and other reallocations. He further stated there are no changes to the school operating budget total from the proposed $533.9 million. He summarized the path going forward which includes scheduling special elections for November 2013 to include a meals tax and project referendum; proceeding with funded 2004 referendum projects; recurring operating costs for Harrowgate and Reams Gordon Library in long-range projections; and implementing a plan for addressing FY2015 and beyond to include the program and service review exercise, in-depth community discussions and referenda. 13-168 04/10/13 In response to Mr. Elswick's question regarding previous year transfers to Henricus Historical Park, Mr. Carmody stated instead of putting $75,000 towards Henricus' capital improvements, the Board decided with adoption of the FY2013 budget, to transfer $75,000 to the operating side of Henricus. Ms. Jaeckle noted the Henricus Foundation had hired a professional fundraiser using operating funds. In response to Mr. Elswick's question regarding Robious Road Library, Mr. Carmody stated staff has not yet made a recommendation relative to a timeframe. In response to Mr. Gecker's questions, Mr. Carmody stated new single-family home permits were up 34 percent. He further stated the county has mirrored national trends in terms of single-family permits, both on a down-slope and similarly on an up-slope, even outperforming Henrico in terms of longer running time periods. In regards to Harrowgate Fire Station, Mr. Carmody stated the increased operational number is in the FY2015 projection. In regards to Reams Gordon Library, he stated the increased operational number is not in the FY2016 proposal. In response to Ms. Jaeckle's question, Mr. Carmody stated of the 1.9 percent up from FY2013, roughly 5 million went towards schools. He further stated the remainder of funds went towards merit increase for eligible employees, ICFMR start-up in operating costs, GRTC state funding, additional police officers, sports tourism enhancements, fire apparatus maintenance funding, library materials, public safety career development, healthcare for part-time employees, etc. Ms. Jaeckle expressed concerns relative to the removal of a substantial amount of electives at the high school level. She stressed the importance of electives and their impact on the future of young people. In response to Ms. Jaeckle's question, Mr. Carmody stated residential real estate revaluations have declined slightly and continues to be the county's major source of revenue. In response to Mr. Holland's question, Mr. Carmody stated commercial and residential real estate evaluations and reevaluation of existing property has increased with a positive growth of approximately one percent. In response to Mr. Gecker's question, Mr. Carmody stated there were less than a half of a percent relative to commercial reevaluations, including multifamily. In response to Mr. Holland's question regarding an increase in housing permits, Mr. Carmody stated Chesterfield is outperforming Henrico in terms of longer running time periods. Mr. Holland noted Henrico does not administer cash proffers and Chesterfield still outperforms Henrico relative to an increase in housing permits. In response to Mr. Elswick's question regarding staffing of the Harrowgate Fire Station, Ms. Jaeckle stated because the county received a grant without having increased funding, one plan was to have those nine positions be absorbed as Fire personnel retired. J J J 13-169 04/10/13 Mr. Carmody stated the county would have to pick up the cost of those nine positions, whether they are with Harrowgate Fire Station or in the system without a fire station. He further stated once the grant is lost for those particular positions, retirements would solve the issue without additional revenue. Discussion ensued relative to staffing of the Harrowgate Fire Station. 7. DEFERRED ITEMS 7.A. CONSIDERATION OF AMENDMENTS TO CHAPTER 19 OF THE COUNTY CODE AND ADOPTION OF A POLICY REGULATING ALTERNATIVE FINANCIAL INSTITUTIONS Mr. Schlaudt stated the Board held a public hearing on the proposed ordinance and policy regulating Alternative Financial Institutions. He further stated the Board deferred the item to provide time to research General Assembly legislation pertaining to local regulation of AFIs; operational questions about precious metals dealers; and potential limiting impacts of distance separation standards on AFIs, due to existing precious metals dealer locations. Mr. Gecker and Mr. Holland commended Mr. Schlaudt and Planning Department staff for their outstanding efforts. Mr. Gecker then made a motion, seconded by Mr. Holland, for the Board to adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 19-175 AND 19-301 RELATING TO ALTERNATIVE FINANCIAL INSTITUTIONS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-175 and 19-301 of the Code of the County of Chesterfield, 1997, as amended, are amended and re- enacted to read as follows: CHAPTER 19 ZONING ARTICLE III. DISTRICTS DIVISION 22. C-5 GENERAL BUSINESS DISTRICT 0 0 0 Sec. 19-175. Conditional uses. The following uses may be allowed by conditional use in the C-5 District, subject to the provisions of section 19-13: (a) Any conditional use allowed in the C-3 District, unless previously permitted in the C-5 District. (b) Adult businesses. (c) Alternative financial institution. (d) Bondsman. 13-170 04/10/13 (e) Consumer finance companies. (f) Motor vehicle consignment lots. (g) Occult sciences (includes fortune tellers, palmists, astrologists, numerologists, clairvoyant, craniologist, phrenologist, card readers, spiritual readers, tea leaf readers, prophets and psychics). (h) Outdoor flea market. (i) Travel trailer parks. (j) Subject to the following requirements, other uses which are not specifically enumerated in this chapter and which are of the same general character as the specifically enumerated uses allowed in this district. Before the planning commission and board of supervisors hear an application pursuant to this subsection, the director of planning shall consider, among other things, the following: the size and proposed configuration of the site; the size, height and exterior architectural appearance of any proposed structure or structures; noise; light; glare; odors; dust; outdoor activities; traffic; parking; signage; and hours of operation. Based on these considerations, he shall determine that the proposed use's operating characteristics are substantially similar to, and its impact on neighboring properties no greater than, the operating characteristics and impacts of the specifically enumerated uses allowed in this district. 0 0 0 ARTICLE VI. DEFINITIONS Sec. 19-301. Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: Alternative financial institution: Any check cashing establishment, motor vehicle title lender, pawnbroker, payday lender, or precious metals dealer, as defined in this chapter. 0 0 0 Consumer finance company: Any establishment, other than a bank, credit union, or savings and loan, engaged in the business of making loans to individuals for personal, family, household, or other nonbusiness purposes. 0 0 0 Motor vehicle title lender: Any establishment engaged in the business of lending money secured by a non-purchase interest in a motor vehicle. 0 0 0 J J J 13-171 04/10/13 Payday lender: Any establishment, other than a bank, credit union, or savings and loan, engaged in the business of making short-maturity loans on the security of (i) a check, (ii) any form of assignment of an interest in the account of an individual at a depository institution, or (iii) any form of assignment of income payable to an individual, other than loans based on income tax refunds. 0 0 0 Precious metals dealer: Any person or establishment defined as a dealer in County Code § 15-131 that is not accessory to a jewelry or coin store. 0 0 0 (2) That this ordinance shall become effective immediately upon adoption. And, further, the Board adopted the policy regulating Alternative Financial Institutions. (A copy of the policy is filed with the papers of this Board.) Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8. NEW BUSINESS 8.A. BUDGET ITEMS 8.A.1. ADOPTION OF ORDINANCE AMENDMENTS RELATING TO DEPARTMENT OF UTILITIES FEE CHANGES On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 18-27 RELATING TO UTILITY CHARGES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 18-27 of Chesterfield, 1997, as amended, read as follows: the Code of the County of are amended and re-enacted to Sec. 18-27. - Utility charges. Effective with bills issued on and after July 1, 2013, the consumer shall pay charges for utility service in accordance with the following schedules: (a) Monthly service charges. The monthly service charge shall be: (1) Customer cost charge. A customer cost charge of $2.44 for each service account. However, customers who have only a water account or a wastewater account shall pay a customer cost charge of $4.88. (2) Commodity cost charge. (i) Water: $1.47 per 100 cubic feet (Ccf). (ii) Wastewater: $1.78 per 100 cubic feet (Ccf). (3) Capacity cost charge. 13-172 04/10/13 CustomerClass (i) Dwelling, single- family, including townhouses and mobile homes that are not located in a mobile home park (ii) Dwelling, two-family (per unit) (iii) Mobile homes that are located in a mobile home park and multiple- family dwellings other than multiple-family dwellings used exclusively as housing for colleges or universities (per unit) Monthly Capacity Charge Meter Number Water Wastewater Size of (inches) ERU's per Unit 5/8 1.00 6.32 $ 11.52 5/8 1.00 6.32 11.52 0.85 5.37 9.79 (iv) All other customer 5/8 and 1.00 6.32 11.52 classes 1 2.50 15.80 28.80 1;~ 5.00 31.60 57.60 2 8.00 50.56 92.16 3 16.00 101.12 184.32 4 25.00 158.00 288.00 6 50.00 316.00 576.00 8 80.00 505.60 921.60 10 115.00 726.80 1,324.80 12 155.00 979.60 1,785.60 (v) The capacity cost charge for a dwelling that is served by a meter that is larger than five-eighths inch shall be the capacity cost charge in subsection (a)(3)(iv). 0 0 0 (2) That this ordinance shall become effective immediately upon adoption. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. J J J 13-173 04/10/13 8 . A. 2 . ADOPTION OF ORDINANCF. F.START.T GHTN[3 THF! LEVY ON VARIOUS CLASSES OF REAL ESTATE AND 'TAX EtS ONAL pRnp~umv On motion of Mr. Holland, seconded by Mr. Warren, the Board adopted the following ordinance: AN ORDINANCE TO ESTABLISH THE ANNUAL TAX LEVY ON VARIOUS CLASSES OF PROPERTY FOR THE COUNTY OF CHESTERFIELD BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That for the year beginning on the first day of January, 2013, and ending on the thirty-first day of December, 2013, the taxes on property in all the Magisterial Districts of the County of Chesterfield shall be as follows: Sec. 1. Real Property and Mobile Homes. (a) Except as provided in Sec. 1 (b), on tracts of land, lots or improvements thereon and on mobile homes the tax shall be $0.95 on every $100 of assessed value thereof. (b) On tracts of land, lots or improvements thereon and on mobile homes in the Charter Colony Powhite Parkway Transportation District the tax shall be $1.10 on every $100 of assessed value thereof. Sec. 2. Personal Property. (a) On automobiles, trailers, boats, boat trailers, other motor vehicles and on all tangible personal property used or held in connection with any mining, manufacturing or other business, trade, occupation or profession, including furnishings, furniture and appliances in rental units, the tax shall be $3.60 on every $100 of the assessed value thereof . (b) On aircraft as defined by Section 58.1-3503 and -3506 of the Code of Virginia, 1950, as amended, the tax shall be $.50 on every $100 of the assessed value thereof. (c) On motor vehicles owned or leased by members of volunteer rescue squads, volunteer fire departments, volunteer police chaplains and by auxiliary police officers as provided in Section 9-57, Code of the County of Chesterfield, 1997, as amended, the tax shall be $.96 on every $100 of the assessed value thereof. (d) On wild or exotic animals as defined by Section 58.1-3506 of the Code of Virginia, 1950, as amended, the tax shall be $0.01 on every $100 of the assessed value thereof. (e) On motor vehicles which use clean special fuels as defined in Section 46.2-749.3 of the Code of Virginia, 1950, as amended, the tax shall be $3.24 on every $100 of the assessed value thereof. (f) On motor vehicles, trailers, and semitrailers with a gross vehicle weight of 10,000 pounds or more used to transport property for hire by a motor carrier engaged in 13-174 04/10/13 interstate commerce, the tax shall be $.96 on every $100 of the assessed value thereof. (g) On motor vehicles which are specially equipped to provide transportation for physically handicapped individuals, the tax shall be $.O1 on every $100 of the assessed value thereof. Sec. 3. Public Service Corporation Property. (a) On that portion of real estate and tangible personal property of public service corporations which has been equalized as provided in Section 58.1-2604 of the Code of Virginia, 1950, as amended, the tax shall be $0.95 on every $100 of the assessed value thereof determined by the State Corporation Commission. (b) The foregoing subsections to the contrary notwithstanding, on automobiles and trucks belonging to such public service corporations the tax shall be $3.60 on every $100 of assessed value thereof. Sec. 4. Machinery and Tools. On machinery and tools used in a manufacturing or mining business the tax shall be $1.00 on every $100 assessed value thereof. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.A.3. ADOPTION OF THE FY2014 COMMUNITY DEVELOPMENT BLOCK GRANT AND THE HOME INVESTMENT PARTNERSHIPS ANNUAL PLAN In response to Ms. Jaeckle's question, Mr. Carmody stated allocations are based on the tentative notification received but are contingent upon final award notification from HUD of an approved grant amount for FY2014. Mr. Holland made a motion, seconded by Mr. Warren, for the Board to adopt the FY2014 Community Development Block Grant and the HOME Investment Partnerships Annual Plan with proposed revisions as presented. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.A.4. ADOPTION OF THE FY2014-FY2018 CAPITAL IMPROVEMENT PROGRAM Mr. Gecker stated there have been many conversations on the commitment to the. public regarding bond referendum projects. He noted the Robious Road Library was a 2004 bond referendum project and if the philosophy of the Board turns out to be by majority vote that there will not be another bond referendum project until the 2004 projects are accounted for, the Board should put back those funds that were taken from the Robious Road Library in their proper place in the Capital Improvement Program. J J J 13-175 04/10/13 Mr. Holland stated additional studies are needed relative to the Robious Road Library. He stated the site is 1.4 miles from Powhatan and suggested consideration for adjoining to that jurisdiction as that project is being contemplated. Ms. Jaeckle stated the bond referendum project was approved by the voters and the location should not be an issue. Mr. Gecker stated the Robious Road Library project should not be disregarded and should not be carved up into other projects. Mr. Elswick suggested not allocating $1.9 million that was designated in the CIP for the Central Library upgrade. Mr. Gecker stated the Board should not be put in a circumstance where all 2004 bond referendum projects are completed, except for one. He further stated land has been donated and plans have been drafted for the Robious Road Library. He stated to take away a project that was voted on by the public, seems to be wrong. In response to Mr. Holland's question, Mr. Gecker stated since Powhatan does not have jurisdiction with the site, he does not feel the need to consult with members of their Board. He noted there are a number of county properties located close to other jurisdictions. Mr. Warren concurred with Mr. Gecker. He stressed the importance of honoring agreements with the majority of the public who approved the bond referendum. He stated it would be disingenuous if the Board did not fill the gap to fund the Robious Road Library. In response to Mr. Elswick's question, Mr. Carmody stated the proposal before the Board would appropriate $1.9 million for the Central Library project and appropriate no dollars for Robious Road Library. In response to Mr. Stegmaier's question, Mr. Carmody stated Robious Road Library was funded over several years, beginning with roughly $1.1 million in FY2014 and continuing through FY2017. He suggested that the Board refer to the CIP that was adopted a year ago. In response to Mr. Gecker's adopting the previous year's FY2015 and beyond. question, Mr. Carmody stated CIP will impact projects in Ms. Jaeckle stated she understands the philosophy to keep the Board's commitment to the public regarding the 2004 bond referendum. She stressed the importance of operating the county's current libraries at their full potential instead of building new ones. She noted she is absolutely in support of libraries; however, she is hesitant to move forward building new facilities. Mr. Gecker stated he is not proposing that the Robious Road Library be built at this point in time. He noted the proposed CIP eliminates the library entirely from the queue. He noted he is not proposing additions to the operational impact. He stated redirecting dollars from other facilities, effectively eliminating Robious Road Library from the line seems wrong. 13-176 04/10/13 Ms. Jaeckle recommended deferring the issue to the April 24 regularly scheduled meeting. Discussion ensued relative to adoption of the current CIP. In response to Mr. Warren's question, Mr. Carmody stated a site has been dedicated for the Robious Road Library; however, no dollars have been appropriated for the project. Mr. Gecker stated he viewed preliminary sketches of the site at a constituent meeting. Mr. Warren stated he is inclined to defer consideration of the Robious Road Library item to give staff an opportunity to address Board member issues. Mr. Warren then made a motion to defer the Robious Road Library project, and approve the remainder of the CIP. Mr. Warren's motion died due to lack of a second. In response to Mr. Warren's suggestion, Mr. Gecker stated the funding of the library would ultimately come from other projects being recommended. He further stated the options are to approve the proposal as a whole or with suggested changes. Mr. Carmody stated adding Robious Road Library to the proposal will affect outer years of the Capital Improvement Program. In response to Mr. Stegmaier's question, Mr. Carmody stated the total cost of Robious Road Library would be $12.5 million, $8 million spread out over the course of the CIP; $4 million of which is not yet allocated to any project. He further stated the amount of bond money available for the Robious Road Library project is $7 million. He noted when the referendum was approved, the package was coupled with $60 million of general fund dollars collectively across all five categories, with mixed funding for projects. Mr. Stegmaier stated under the motion to defer, the suggestion would be over the term of the CIP, go back and account for the $7 million of bonds being sold and identify another $5 million from another source to cover the balance of funding for the Robious Road Library. In response to Mr. Gecker's question, Mr. Carmody stated the bond referendum projects were planned to be financed through FY2011, with Robious Road Library on the back end of that window. He further stated a proposal can be brought before the Board to accommodate the recommended changes. Mr. Gecker expressed concerns relative to going forward with one project that impacts operational priorities and exterminating another project that impacts the capital side. In response to Ms. Jaeckle's question relative to funding to cover security enhancements, Mr. Stegmaier stated that particular item is being considered to cover shortfalls going forward. Ms. Jaeckle made a motion, seconded by Mr. Gecker, for the Board to defer the FY2014-FY2018 Capital Improvement Plan, with proposed revisions as presented, until April 24, 2013. J J J 13-177 04/10/13 In response to Mr. Warren's question, Mr. Stegmaier stated the Board is obligated to adopt the CIP by May 1, 2013. Discussion ensued relative to the intention to defer the proposal. In response to Mr. Stegmaier's question, Mr. Carmody stated the Board could find another financing mechanism to cover the $5 million to construct the Robious Road Library, without affecting the general fund allocated to other projects. Ms. Jaeckle called for a vote on her motion, seconded by Mr. Decker, for the Board to defer the FY2014-FY2018 Capital Improvement Plan with proposed revisions as presented, until April 24, 2013. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.A.5. ADOPTION OF ORDINANCE AMENDMENTS RELATING TO TAX RELIEF FOR THE ELDERLY AND DISABLED PROGRAM Mr. Elswick stated he would not support the proposal. He further stated his decision was based on his position to not raise real estate taxes. In response to Mr. Decker's question, Mr. Carmody stated in the FY2014 plan, the proposal would generate approximately $750,000 in savings for a full tax year, only half of which would be realized for FY2014. Ms. Jaeckle stated the purpose of the proposal was based on accelerated housing values. She further stated based on the income brackets and proposed changes, she believes the tax relief is fair and reasonable for elderly and disabled individuals. Mr. Holland concurred with Ms. Jaeckle and stated the program meets the needs of those individuals that can most benefit from it. He further .stated he supports the proposal. Mr. Gecker stated he personally would have excluded the exemption above $39,000. He further stated the starting pay of teachers, firefighters and police officers falls into that category. He stated he supports the proposal. Mr. Warren stated he does not support the proposal. He further stated senior citizens have contributed a great deal to the economy, and for their relief to be changed at this time is a disservice. On motion of Mr. Holland, seconded by Mr. Decker, the Board adopted the following ordinance, with revisions as presented: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 9-25 RELATING TO REAL ESTATE TAX RELIEF FOR THE ELDERLY AND DISABLED BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 13-178 04/10/13 (1) That Section 9-25 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 9-25. Schedule of exemptions permitted. The amount of exemption from real estate taxation under this section shall be determined in accordance with the following schedule: Income Percentage Categories of Exemption (i) $0.00 through 27,200.00 100 (ii) 27,201.00 through 39,000.00 60 (iii) 39,001.00 through $52,000.00 35 (2) That this ordinance shall become effective commencing for the 2014 tax year. Ayes: Jaeckle, Holland and Gecker. Nays: Elswick and Warren. The following item was moved by the Chairman to be discussed prior to the budget adoption: 8.A.8. AUTHORIZATION TO PROCEED WITH THE REAMS GORDON LIBRARY AND HARROWGATE ROAD FIRE STATION PROJECTS Mr. Holland stated he has given the matter great consideration and believes it is time to move forward with the proposed projects. Mr. Holland then made a motion, seconded by Mr. Warren, for the Board to authorize the County Administrator to enter into, or modify design agreements to amend the Reams Gordon Library construction documents to be in compliance with the current building code and authorized the County Administrator to solicit bids and award a contract for construction for the Harrowgate Road Fire Station and Reams Gordon Library project within the established budgets. Mr. Gecker stated giving the County Administrator sole authority to solicit bids and award a contract is irresponsible and a dereliction of the Board's responsibility. He further stated the county has maintained a good level of service throughout an unprecedented downturn in property revaluations. He stated the county has held the line with very little diminution in citizen services. He further stated he would prioritize, in terms of operating revenue, bringing back personnel into the school division over the Reams Gordon Library and Harrowgate Road Fire Station projects. He noted the site to build the Reams Gordon Library is ringed with numerous county libraries. He stated he understands .the philosophy that the operating impact does not occur in the current fiscal year; however, to turn a blind eye to the ongoing operational side of the budget would be imprudent and goes against the Chesterfield approach. He further stated he has not gotten a response from staff regarding his request to find low priority items that could J J J 13-179 04/10/13 be taken out of FY2015 operational budget in order to move forward with certain projects. He stated until priorities are adequately weighed, it is premature to make a decision to add funds to the operating side of the budget. He noted if revenue was increasing, he would support the construction of the proposed projects because they are consistent with the Comprehensive Plan and are focused on public dollars being reinvested in older areas of the community. He stated the Board has done an unbelievably good job in the last five years, holding the line against increases like the ones being proposed. Ms. Jaeckle stated maintaining the county's current public facilities are more important, instead of expanding operations. She further stated she has been adamant about pushing for career development for the public safety division. She expressed concerns relative to school electives and pupil/teacher ratio. In response to Ms. Jaeckle's question, Dr. Newsome stated at the beginning of each fiscal year, 20 percent of school base and central office funding is held to accommodate for any unforeseen changes and challenges within the budget. Ms. Susan Newton, Director of Management and Budget at Chesterfield County Public Schools, stated some areas that have seen cuts are due to loss of state revenue for lower than expected student memberships, and workmens compensation costs and healthcare costs have increased. She further stated there are plans for sequestration; however, there has not been enough guidance from the state and federal government on those affects. Ms. Jaeckle stated it is not prudent for the Board to proceed with the proposal until residential real estate begins to show increases in values. She expressed concerns relative to language in the report specifying "sizable expenditure pressures that are projected to outstrip near-term revenue growth." She stated she believes it is unwise to move forward with expenses that are not necessary at this point in time. Mr. Elswick stated he fears if the Board does not move forward with the 2004 bond referendum projects, there will not be an interest from the public to approve an upcoming bond referendum and meals tax. He further stated if there is an option to address pupil/teacher ratio, is the Board willing to risk future bond referenda to revitalize school facilities and address other school-related issues. Mr. Holland stated the goal of the Board is to be more efficient, cost effective and allocate and use dollars wisely. He stressed the importance of teaching students financial literacy. He stated the Board will continue to monitor capital projects and maintain reports relative to how assets are spent in the future. Ms. Jaeckle referred to a chart related to the county's general fund history. She stated the operating costs could easily be absorbed by bond referendum projects. She further stated when the referendum was approved, there was an idea that revenue was inflating to meet the costs of those projects. 13-180 04/10/13 Mr. Gecker expressed concerns relative to choosing to reduce services in the future without allowing the public or the Board to understand what those services are. He stated there will be significant pressures in the future from the Virginia Retirement System, the Affordable Care Act and TMDL regulations on the county's budget. He further stated he is not prepared to vote for future service reductions without understanding what those reductions entail and being able to weight their priority against the expenditure of operating funds for a library or fire station. Mr. warren stated citizens he has spoken with are in support of the new bond referendum and the possibility of a new funding source that will focus on revitalizing schools. He further stated he recommends approval of the proposal. Mr. Gecker asked Mr. Holland to consider an amendment to solicit bids and not give the County Administrator the authority to award a contract until those bids are established. Mr. Holland stated he trusts the County Administrator and staff's direction to proceed with the proposal. Ms. Jaeckle called for a vote on the motion made by Mr. Holland, seconded by Mr. Warren, for the Board to authorize the County Administrator to enter into, or modify design agreements to amend the Reams Gordon Library construction documents to be compliant with the current building code. And, further, the Board authorized the County Administrator to solicit bids and award a contract for construction for the Harrowgate Road Fire Station and Reams Gordon Library project within the established budgets. Ayes: Elswick, Warren and Holland. Nays: Jaeckle and Gecker. 8.A.6. ADOPTION OF THE FY2014 BIENNIAL FINANCIAL PLAN Mr. Holland made a motion, seconded by Mr. Warren, for the Board to adopt the FY2014 Biennial Financial Plan. Ms. Jaeckle expressed concerns relative to the state mandate relative to the requirement of financial literacy education and its potential impact to the school division. In response to Ms. Jaeckle's concerns, Mr. Stegmaier stated staff has started the process to identify additional funds in the school budget for FY2014. Mr. Carmody stated the superintendent typically submits the budget to the School Board, which is then forwarded to the Board of Supervisors for consideration. Mr. Holland stated he is in full support of suggested school budget amendments and adjustments. Ms. Jaeckle stated there has always been conservative budgeting and flexibility to make decisions for unforeseeable issues that were not anticipated. She stressed the importance of electives in the school system. J J J 13-181 04/10/13 Discussion ensued relative to the process of identifying additional funds in the school budget for FY2014. Mr. David Wyman, Chairman of the School Board, stated flexibility in regards to employee positions has been cut from the budget over the last few years. He further stated there are many challenging hurdles to overcome in the school system including a decrease in electives and the pupil/teacher ratio issue. In response to Mr. Warren's question regarding the proposed referendum and meals tax intended for schools, Mr. Wyman stated the School Board would be in full support of the proposal. Mr. Gecker reiterated the request to the County Administrator to search for funds in the operating budget in order to increase the school allocation. Ms. Jaeckle called for a vote on the motion made by Mr. Holland, seconded by Mr. Warren, for the Board to adopt the FY2014 Biennial Financial Plan. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.A.7. ADOPTION OF RESOLUTION APPROPRIATING FUNDS FOR FY2014 Mr. Carmody stated given the deferral of the Capital Improvement Program, he suggested deferral of the appropriations resolution. Mr. Gecker made a motion, seconded by Mr. Holland, for the Board to defer adoption of the resolution appropriating funds for FY2014, until April 24, 2013. Ms. Jaeckle expressed her appreciation to Mr. Carmody and his staff for their involvement in preparing the budget. Ms. Jaeckle called for a vote on the motion made by Mr. Gecker, seconded by Mr. Holland, for the Board to defer adoption of the resolution appropriating funds for FY2014, until April 24, 2013. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.A.9. AUTHORIZATION TO INITIATE PROCESS OF PREPARING FOR A MEALS TAX AND BOND REFERENDA Mr. Holland made a motion, seconded by Mr. Elswick, for the Board to authorize the County Administrator to bring forward resolutions authorizing a bond financing referendum and a meals tax referendum. Ms. Jaeckle expressed concerns relative to the implementation of a meals tax. She stated she is opposed to a meals tax because she believes it is the responsibility of property owners to pay a higher property tax to renovate schools. She further stated she will support the proposal in order to revitalize the county's schools. 13-182 04/10/13 Mr. Carmody stated the proposal initiates the process for a bond referendum in order to see where funds can be allocated. Mr. Stegmaier stated staff will work with the Board to nail down and try to arrive at some kind of consensus about where exactly funds would be allocated. He further stated it is extremely important there is no ambiguity when the public is presented a proposal. Mr. Gecker stated he does not support the idea of a meals tax; however, he understands the importance of additional revenue to fund projects identified in the Comprehensive Plan process and will support the proposal. Ms. Jaeckle called for a vote on the motion made by Mr. Holland, seconded by Mr. Elswick, for the Board to authorize the County Administrator to bring forward resolutions authorizing a bond financing referendum and a meals tax referendum. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B. CONSENT ITEMS 8.B.1. ADOPTION OF RESOLUTIONS 8.B.l.a. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 8.B.i.a.1. SERGEANT WENDAL R. PEYTON, POLICE DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Sergeant Wendal R. Peyton retired from the Chesterfield County Police Department on April 1, 2013, after providing nearly 25 years of dedicated and professional service to the citizens of Chesterfield County; and WHEREAS, Sergeant Peyton's law enforcement career began with the City of Richmond Police Department in 1986; and WHEREAS, Sergeant Peyton has faithfully served Chesterfield County in the capacity of Police Officer, Detective, Detective First Class, Senior Detective and Sergeant; and WHEREAS, during his tenure, Sergeant Peyton has served as a Field Training Officer, General Instructor, Defensive Tactics Instructor and Firearms Instructor, and has also served as a Vice and Narcotics Detective and Sergeant, and as a Sergeant in the Investigation Bureau sections of Juvenile, Persons, and Major Case; and WHEREAS, Sergeant Peyton was the recipient of a Chief's Commendation for his actions during the investigation of two robberies of Nations Bank and the fatal shooting of the bank guard, after the work of Sergeant Peyton and two co-workers resulted in the capture of the suspect before another crime was committed, and, due to their efforts and with assistance from other agencies, the suspect was located and taken into custody without incident and the murder weapon, as well as several thousands of dollars, were recovered; and WHEREAS, Sergeant Peyton was commended for his diligent work in the resolution of a number of sexual abuse cases where juveniles were assaulted, after being assigned to an J J J 13-183 04/10/13 initial peeping Tom case, and conducting an extensive investigation, working closely with other jurisdictions, the victims and the Commonwealth's Attorney; and WHEREAS, due to Sergeant Peyton's drive to see the high- profile investigation completed, the case led to the arrest and conviction of Joseph Frank Smith, known as the "Bandana Bandit," who received a life sentence in prison, and multiple cases in Chesterfield County and other jurisdictions were cleared by the arrest; and WHEREAS, while serving as a member of the Vice and Narcotics Unit, Sergeant Peyton was the recipient of a Unit Citation Award, as a result of the unit's work ethic, skill level and dedication to the team, seizing drugs with a street value of more than three million dollars and cash assets of over $100,000; and WHEREAS, Sergeant Peyton has received multiple Chief's Commendations and Achievement Certificates in recognition of his exceptional experience, investigative skills, teamwork, and devotion to duty, all of which he has used in the apprehension of dangerous criminals; and WHEREAS, Sergeant Peyton is recognized for his professional attitude, consistent team focus and communications and human relations skills, which he has utilized within the Police Department and in assisting citizens of Chesterfield County; and WHEREAS, Sergeant Peyton has received numerous letters of commendation, thanks and appreciation during his career from the citizens of Chesterfield County for service rendered; and WHEREAS, Sergeant Peyton has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Sergeant Peyton's diligent service. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes Sergeant Wendal R. Peyton, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.1.b.2. MRS. BEVERLY CANADA, SOCIAL SERVICES DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mrs. Canada will retire from the Chesterfield- Colonial Heights Department of Social Services on April 30, 2013 , after 33 years of dedicated service to the citizens of Chesterfield County and the City of Colonial Heights; and WHEREAS, Mrs. Canada began her career with the Chesterfield-Colonial Heights Department of Social Services on February 19, 1980, as a Senior Eligibility Worker; and WHEREAS, Mrs. Canada has served as the agency's Automation Coordinator since June 22, 2002; and 13-184 04/10/13 WHEREAS, Mrs. Canada was responsible for coordinating and managing all state and local automated systems utilized by the Chesterfield-Colonial Heights Department of Social Services;. and WHEREAS, Mrs. Canada served as the primary liaison and point of contact with the Virginia Department of Social Services information technology office and the Chesterfield Information Systems Technology Department; and WHEREAS, Mrs. Canada served as the agency's Security Officer for a multitude of complex local and state automated systems, provided training and coaching to agency staff and identified, evaluated and resolved technical issues on a daily basis; and WHEREAS, Mrs. Canada contributed to the agency's mission and goals by serving on many work groups such as the Social Services Information System Replacement Project, implementation of the Electronic Benefit Transfer process, and imaging of the Child Care Program; and WHEREAS, Mrs. Canada was very knowledgeable about the agency's complex programs and services, provided exemplary service to the agency's internal and external customers, and was well known for her compassion, empathy and strong work ethic; and WHEREAS, Mrs. Canada has been an asset to the Chesterfield-Colonial Heights Department of Social Services and will be greatly missed by her colleagues. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Beverly Canada and extends on behalf of its members and the citizens of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.l.b. RECOGNIZING APRIL 2013, AS "CHILD ABUSE PREVENTION MONTH" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, child abuse is a tragic problem, and finding solutions depends on involvement among people throughout the community; and WHEREAS, child maltreatment occurs when people find themselves in stressful situations, without community resources and without the ability to cope; and WHEREAS, 682 investigations or assessments of child abuse and neglect were conducted in fiscal year 2012 in Chesterfield County; and WHEREAS, the severe problems of domestic violence and substance abuse are particularly prevalent and lead to children being at risk of child abuse and neglect throughout our community; and WHEREAS, the effects of child abuse have significant negative impacts on our entire community; and J J J 13-185 04/10/13 WHEREAS, children raised in safe and nurturing homes strengthen our county, and all citizens should be partners` helping to prevent child abuse and become more aware of its negative effects; and WHEREAS, effective child abuse prevention programs succeed through partnerships that include social service agencies, healthcare providers, schools, religious and civic organizations, law enforcement agencies and the business community; and WHEREAS, parents have the most critical influence on their children's development and need community support and education in celebrating the jobs and negotiating the challenges of parenting. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the month of April 2013, as "Child Abuse Prevention Month" in Chesterfield County, and encourages all citizens to participate in appropriate programs and activities that help protect our community's children. Ayes: Jaeckle, Elswick, Warren, Holland and Decker. Nays: None. 8.B.l.c. RECOGNIZING MR. CONNOR WILLIAM YOKE UPON ATTAINING THE RANK OF EAGLE SCOUT On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Connor William Yoke, Troop 2806, sponsored by Woodlake United Methodist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Connor has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Connor William Yoke, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as one of its citizens. Ayes: Jaeckle, Elswick, Warren, Holland and Decker. Nays: None. 13-186 04/10/13 8.B.l.d. RECOGNIZING MAY 12-18, 2013, AS "NATIONAL LAW ENFORCEMENT WEEK" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, one of Chesterfield County's seven strategic goals is "to be the safest and most secure community of its size"; and WHEREAS, no community goal is more important and fundamental than the safety of family, self and others whom we hold dear; and WHEREAS, our law enforcement teams that operate in Chesterfield County daily report for duty knowing full well the dangers they face and the sacrifices they may be called upon to make; however, they face these dangers with dedication, steadfastness and bravery as they provide vital public safety service to all citizens; and WHEREAS, this service is provided 24 hours a day and 365 days a year, and is the foundation upon which our quality of life rests; and WHEREAS, Chesterfield County is grateful and honored to have such outstanding and professional individuals serving as law enforcement officers in the county to protect its citizenry and, as we honor their service, we commit to honor the ultimate sacrifice of the three Virginia law enforcement officers and the 119 national law enforcement officers who gave their lives in 2012 in the line of duty. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes the week of May 12-18, 2013, as "National Law Enforcement Week" in Chesterfield County and calls this recognition to the attention of all its citizens, as well as publicly salutes the service of all law enforcement officers across our great nation and in the Commonwealth of Virginia. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.i.e. RECOGNIZING THE STATE CONVENTION OF THE IOTA STATE ORGANIZATION, THE DELTA KAPPA GAMMA SOCIETY INTERNATIONAL On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, The Delta Kappa Gamma Society International is a professional honorary society of women educators; and WHEREAS, The Delta Kappa Gamma Society International was established in 1929; and WHEREAS, the purposes of The Delta Kappa Gamma Society International are to unite women educators of the world in a genuine spiritual fellowship; to honor women who have given or who evidence a potential for distinctive service in any field of education; to advance the professional interest and position of women in education; to initiate, endorse and support desirable legislation or other suitable endeavors in the interests of education and of women educators; and J J J 13-187 04/10/13 WHEREAS, other purposes include to endow scholarships to aid outstanding women educators in pursuing graduate study and to grant fellowships to non-member women educators; to stimulate the personal and professional growth of members and to encourage their participation in appropriate programs of action and to inform the members of current economic, social,, political and educational issues so that they may participate effectively in a world society; and WHEREAS, by 2004, the Society had more than 132,000 members in more than 2,960 chapters around the world; and WHEREAS, The Delta Kappa Gamma Society International members include classroom teachers, college and university professors, administrators and supervisors, librarians and educational specialists; and WHEREAS, individual chapters of The Delta Kappa Gamma Society International carry out a variety of beneficial and supportive programs and projects; and WHEREAS, many state organizations and chapters also award scholarships and study grants at their respective levels; and WHEREAS, The Delta Kappa Gamma Society International has established a World Fellowship Fund to provide opportunities for women educators to study in colleges and universities not located in their country; and WHEREAS, in 1979, the Society celebrated its golden anniversary by establishing the Golden Gift Fund to advance the Society's purposes by providing for leadership/management seminars; for travel grants to members attending international meetings where representation of the Society would help toward developing mutual understanding; for special stipends to research and offer alternatives to problems common to educators and/or education; and for workshops to address special member needs; .and WHEREAS, The Delta Kappa Gamma Society International presents an Educator's Award to the author(s) of a book that may influence future directions of education; and WHEREAS, other Society programs include the Eunah Temple Holden Leadership Fund for promoting special leadership development projects; the Emergency Fund, which gives assistance to members who sustain losses from natural disasters; and the International Speakers Fund, which assists with travel expenses incurred by speakers who address gatherings in countries other than their own; and WHEREAS, a newsletter and professional journal are sent to members on a regular basis from International Headquarters; in addition, many state organizations and chapters publish newsletters, and monographs and research studies by members that are of interest to educators are also published; and WHEREAS, these endeavors by The Delta Kappa Gamma Society International are worthy of merit; and 13-188 04/10/13 WHEREAS, Organization, will be held Virginia. the biennial State Convention of the IOTA State The Delta Kappa Gamma Society International, April 26-28, 2013, in Chesterfield County, NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, on behalf of the residents of Chesterfield County, extends its congratulations to The Delta Kappa Gamma Society International, welcomes the biennial State Convention of the IOTA State Organization, The Delta Kappa Gamma Society International to Chesterfield County, and extends sincere best wishes for continued success. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.2. INITIATE AN APPLICATION FOR CONDITIONAL USE APPROVAL AND CONDITIONAL USE PLANNED DEVELOPMENT APPROVAL RELATIVE TO A SECOND DWELLING UNIT ON PROPERTY LOCATED ON LITTLE CREEK LANE On motion of Mr. Gecker, seconded by Mr. Holland, the Board initiated an application for conditional use approval to permit a dwelling unit separated from the principal dwelling unit and conditional use planned development approval to allow exceptions to ordinance requirements relative to setbacks on property located at 5139 Little Creek Lane (Tax ID 776-682-7908), in an Agricultural (A) zoning district, appointed Kirkland Turner, Director of Planning, as agent for the Board of Supervisors for the purpose of the application and waived disclosure. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.8.4. CONVEYANCE OF EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY TO SERVE THE BENSLEY PARK CELL TOWER SITE On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 15' underground easement to serve the Bensley Park cell tower site at 2750 Drewys Bluff Road. (It is noted a copy of the plat is filed with the papers of the Board.) Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.5. REQUESTS FOR PERMISSION 8.B.5.a. FROM NORMAN W. MANUEL AND CAROLINE B. MANUEL FOR A PROPOSED PRIVACY FENCE TO ENCROACH WITHIN AN EIGHT- - FOOT EASEMENT ACROSS LOT 5, BLOCK A, ESTRIDGE, SECTION A On motion of Mr. Gecker, seconded by Mr. Holland, the Board granted Norman W. Manuel and Caroline B. Manuel permission for a proposed privacy fence to encroach within an 8' easement across Lot 5, Block A, Estridge, Section A, 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: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. J J J 13-189 04/10/13 8.B.5.b. FROM CHESTERFIELD COUNTY PUBLIC SCHOOLS TO INSTALL A PRIVATE WATER SERVICE AND DESIGNATE A PRIVATE EASEMENT ON COUNTY PROPERTY TO SERVE A BUILD-A- HOUSE DWELLING ON WOODPECKER ROAD On motion of Mr. Gecker, seconded by Mr. Holland, the Board granted Chesterfield County Public Schools permission to install a private water service within a private easement designated on county property to serve a build-a-house dwelling at 19801 Woodpecker Road, and authorized the County Administrator to execute the water connection agreement and declaration. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.6. AWARD OF CONTRACT FOR THE ELKHARDT TANK RENOVATION PROJECT On motion of Mr. Gecker, seconded by Mr. Holland, the Board awarded a construction contract for county project #12-0116, Elkhardt Tank Renovation to Town Hall Painting Corporation in the amount of $559,052, and authorized the County Administrator to execute the necessary documents. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.7. DESIGNATION FOR RIGHT OF WAY FOR THE STREETSCAPE PROJECT ON JEFFERSON DAVIS HIGHWAY IN THE VICINITY OF FALLING CREEK On motion of Mr. Gecker, seconded by Mr. Holland, the Board designated right of way for Jefferson Davis Highway and authorized the County Administrator to execute the declaration. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.8. STATE ROADS ACCEPTANCE On motion of Mr. Gecker, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat 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, 13-190 04/10/13 pursuant to Section 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. Project/Subdivision: Collington Section 8 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: X33.1-229 Street Name and/or Route Number • Wooferton Drive, State Route Number 7155 From: Existing Route 7155, 0.03 miles west Wycombe Road (Route 7154) To: Route 7676 Wooferton Place, a distance of: 0.01 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet • Ascot Drive, State Route Number 7677 From: Wooferton Drive (Route 7155) To: South to Route 7678 Longtown Drive, a distance of: 0.04 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Longtown Drive, State Route Number 7678 From: Ascot Drive (Route 7677) To: Longtown Place (Route 7679), a distance of: 0.05 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Longtown Drive, State Route Number 7678 From: Longtown Place (Route 7679) To: Temporary end, a distance of: 0.02 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Wooferton Place, State Route Number 7676 From: Wooferton Drive (Route 7155) To: Cul-de-sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Ascot Drive, State Route Number 7671 From: Wooferton Drive (Route 7155) To: Loop to Route 7678 Longtown Drive, miles. Recordation Reference: Plat Book 165, Right of Way width (feet) = 44 feet. a distance of: 0.18 Pg. 23 • Longtown Drive, State Route Number 7678 From: Ascot Drive (Loop) (Route 7677) To: East to Route 7677~'Ascot Drive (Loop), 0.10 miles. Recordation Reference: Plat Book 165, Pg. Right of Way width (feet) = 44 feet. 13 -191 a distance of: 23 04/10/13 J J J • ~looferton Drive, State Route Number 7155 From: Wooferton Place (Route 7676) To: Route 7677 Ascot Drive, a distance of: 0.10 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Longtown Drive, State Route Number 7678 From: Ascot Drive (west loop) (Route 7677) To: 0.02 miles west to temporary end, a distance of: 0.02 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 44 feet. • Longtown Place, State Route Number 7679 From: Longtown Drive (Route 7678) To: Cul-de-sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 165, Pg. 23 Right of Way width (feet) = 40 feet. 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 Section 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. Project/Subdivision: Harpers Mill Section 1 Type Change to the Secondary System miles of State Highways: Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: X33.1-229 Street Name and/or Route Number • Longlands Road, State Route Number 7684 From: Longlands Court (Route 7687) To: 0.03 miles west of Longlands Court (Route 7687), a distance of: 0.03 miles. Recordation Reference: Plat Book 181, Pg. 57 Right of Way width (feet) = Var. 13-192 04/10/13 • Longlands Road, State Route Number 7684 From: Pullman Lane (Route 7599) To: 0.02 miles west of Route 7599 Pullman Lane, a distance of: 0.02 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet • Longlands Court, State Route Number 7687 From: Longlands Road (Route 7684) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 50 feet • Pullman Lane, State Route Number 7599 From: Longlands Road (Route 7684) To: 0.04 miles south of Route 7684 to existing Route 7599, a distance of: 0.04 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet • Pullman Lane, State Route Number 7595 From: Longlands Road (Route 7684) To: 0.11 miles north to one-way loop, miles. Recordation Reference: Plat Book 181, Right of Way width (feet) = 50 feet a distance of: 0.11 PG. 57 • Longlands Place, State Route Number 7686 From: Longlands Road (Route 7684) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 50 feet • Pullman Lane, State Route Number 7599 From: Pullman Lane loop (Route 7599)(One Way) To: Loop to Route 7599 Pullman Lane, a distance of: miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = Var. 0.09 • Longlands Road, State Route Number 7684 From: Otterdale Road (Route 667) To: 0.02 miles west of Route 667, a distance of: 0.02 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 80 feet • Longlands Road, State Route Number 7684 From: 0.02 miles west of Route 667 Otterdale Road To: Route 7687 Longlands Court, a distance of: 0.05 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = Var. • Longlands Road, State Route Number 7684 From: 0.03 miles west of Route 7687 Longlands Court. To: Route 7686 Longlands Place, a distance of: 0.38 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet J J J 13-193 04/10/13 • Longlands Road, State Route Number 7684 From: Longlands Place (Route 7686) To: Route 7685 Putford Court, a distance of: 0.15 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet • Putford Court, State Route Number 7685 From: Longlands Road (Route 7684) To: Cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet • Longlands Road, State Route Number 7684 From: Putford Court (Route 7685) To: Route 7599 Pullman Lane, a distance of: 0.08 miles. Recordation Reference: Plat Book 181, PG. 57 Right of Way width (feet) = 55 feet 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 Section 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. Project/Subdivision: Collington Section 9 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: X33.1-229 Street Name and/or Route Number • Brading Lane, State Route Number 5991 From: Hockliffe Lane (Route 7139) To: Existing Route 5991 (0.03 miles of south Route 5998), a distance of: 0.04 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 44 feet. • Needham Market Road, State Route Number 7682 From: Brading Lane (Route 5991) To: Cul-de-sac, a distance of: 0.13 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 40 feet. 13-194 04/10/13 • Hockliffe Lane, State Route Number 7139 From: Hockliffe Circle (Loop) (Route 7683) To: Route 7683 Hockliffe Circle (Loop), a distance of: miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 40 feet. • Hockliffe Lane, State Route Number 7139 From: Hockliffe Circle (Loop) (Route 7683) To: Route 5991 Brading Lane, a distance of: 0.06 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 40 feet. 0.02 • Hockliffe Circle, State Route Number 7683 From: Hockliffe Lane (Route 7139) To: Loop to Route 7139 Hockliffe Lane, a distance of: 0.06 miles. Recordation Reference: Plat Book 169, Pg. 32 - Right of Way width (feet) = 152 feet. • Lavenham Lane, State Route Number 7680 From: Lavenham Turn (Route 7681) To: End of Section, a distance of: 0.02 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 44 feet. • Brading Lane, State Route Number 5991 From: Ext. Route 5991 - .02 miles north of Route 7141 To: Route 7680 Lavenham Lane, a distance of: 0.01 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 44 feet. • Brading Lane, State Route Number 5991 From: Lavenham Lane (Route 7680) To: Route 7139 Hockliffe Lane, a distance of: 0.07 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 44 feet. • Hockliffe Lane, State Route Number 7139 From: Existing Route 7139 - 0.01 miles northwest of Shipborne Road, Route 7141 To: Hockliffe Circle (Loop) (Route 7683), a distance of: 0.11 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 40 feet. • Lavenham Lane, State Route Number 7680 From: Brading Lane (Route 5991) To: Lavenham Turn (Route 7681), a distance of: 0.06 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 44 feet. • Lavenham Turn, State Route Number 7681 From: Route 7680 Lavenham Lane To: Cul-de-sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 169, Pg. 32 Right of Way width (feet) = 40 feet. J J J 13-195 04/10/13 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 Section 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. Project/Subdivision: Timsbury Pointe Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.1-229 Street Name and/or Route Number miles. Recordation Reference: PB 202, PG 26 Right of Way width (feet) = 40 feet. • Timsbury Pointe Drive, State Route Number 7662 From: Branders Bridge Road (Route 625) To: Timsbury Pointe Court (Route 7663), a distance of: 0.10 • Timsbury Pointe Court, State Route Number 7663 From: Timsbury Pointe Drive (Route 7662) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: PB 202, PG 26 Right of Way width (feet) = 40 feet. • Timsbury Pointe Drive, State Route Number 7662. From: Timsbury Pointe Court (Route 7663) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: PB 202, PG 26 Right of Way width (feet) = 40 feet. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 13-196 04/10/13 8.B.9. AUTHORIZATION TO AMEND THE COUNTY'S FISCAL SERVICES AGREEMENT WITH THE GREATER RICHMOND CONVENTION CENTER nTTTH[1RTTV On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the County Administrator to amend the County's Fiscal Services Agreement with the Greater Richmond Convention Center Authority. (A copy of the agreement is filed with the papers of this Board.) Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.10. APPROVAL OF THE CHESTERFIELD COUNTY TOWING CONTRACT On motion of Mr. Gecker, seconded by Mr. Holland, the Board approved the Chesterfield County Towing Contract, as submitted by the Chesterfield County Police Department Towing Advisory Board. (A copy of the towing contract is filed with the papers of this Board.) Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.11. SET DATES FOR PUBLIC HEARINGS 8.B.ll.a. TO CONSIDER AN AMENDMENT TO THE FY2013-FY2018 SECONDARY ROAD CONSTRUCTION SIX-YEAR PLAN AND ADOPTION OF THE FY2014 SECONDARY ROAD CONSTRUCTION BUDGET On motion of Mr. Gecker, seconded by Mr. Holland, the Board set May 22, 2013, as the date for a public hearing to consider an~ amendment to the FY2013-FY2018 Secondary Road Construction Six-Year Plan and adoption of the FY2104 Secondary Road Construction budget. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.ll.b. TO CONSIDER AN ORDINANCE AMENDMENT RELATING TO BANNER SIGNS On motion of Mr. Gecker, seconded by Mr. Holland, the Board set May 22, 2013, as the date for a public hearing to consider an ordinance amendment relating to banner signs. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 8.B.12. AWARD OF CONSTRUCTION CONTRACT TO HALEY BUILDERS FOR PHASE II OF THE ANIMAL SHELTER RENOVATION PROJECT Ms. Jaeckle stated she is pleased to see progress moving forward with the renovations of the animal shelter. On motion of Mr. Gecker, seconded by Mr. Holland, the Board authorized the County Administrator to execute a construction contract with Haley Builders in the amount of $450,000 and transferred additional funds for renovation of the Chesterfield County Animal Shelter Phase II. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. J J J 13-197 04/10/13 The following item was removed from the Consent Agenda for Board discussion: 8.B.3. CONSIDER AN APPLICATION FOR THE DEMOLITION OF A JJS51(sNA'1'~JJ ri15'1'VKZC STRUCTURE, THE CLARKE RESIDENCE, LOCATED ON CENTRALIA ROAD Ms. Jaeckle suggested deferral of the item due to some unsettled issues related to the application. On motion of Mr. Decker, seconded by Mr. Holland, the Board deferred consideration of an application for the demolition of a designated historic structure, the Clarke Residence, located at 4515 Centralia Road until May 22, 2013. Ayes: Jaeckle, Elswick, Warren, Holland and Decker. Nays: None. 9. REPORTS 9.A. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS AND LEASE PURCHASES On motion of Mr. Holland, seconded by Mr. Warren, the Board accepted the following report: a Report of Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Ayes: Jaeckle, Elswick, Warren, Holland and Decker. Nays: None. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Bob Olsen expressed concerns relative the county's cash proffer policy. 11. DINNER On motion of Mr. Holland, seconded by Mr. Warren, the Board recessed to Room 502 for dinner. Ayes: Jaeckle, Elswick, Warren, Holland and Decker. Nays: None. Reconvening: 12. INVOCATION Mr. Allan Carmody, Director of Budget and Management, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Eagle Scout William Daniel Polk led the Pledge of Allegiance. 13-198 04/10/13 14. RESOLUTIONS 14.A. RECOGNIZING GIRL SCOUTS UPON ATTAINING THE GOLD AWARD Mr. Kappel introduced Miss Kathryn Laura Bungarden, Miss Hannah Michelle Hartsoe and Miss Alexandra Yvette Valorose, who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, the Girl Scouts of the United States of America is an organization serving over 2.7 million girls and was founded to promote citizenship training and personal development; and WHEREAS, after earning three interest project patches, earning the Girl Scout Gold Leadership Award, the Girl Scout Gold Career Award, and the Girl Scout Gold 4Bs Challenge Award, and designing and implementing a Girl Scout Gold Award project, the Gold Award is the highest achievement award in Girl Scouting and symbolizes outstanding accomplishments in the areas of leadership, community service, career planning, and personal development; and WHEREAS, 'the Girl Scout Award can only be earned by girls aged 14-18 or in grades 9-12 and is received by less than six percent of those individuals entering the Girl Scouting movement; and WHEREAS, Miss Kathryn Laura Bungarden, Miss Hannah Michelle Hartsoe and Miss Alexandra Yvette Valorose, all of Troop 2815, sponsored by Chester United Methodist Church, have accomplished these high standards and have been honored with the Girl Scouts of America Gold Award by the Girl Scout Commonwealth Council of Virginia, Incorporated; and WHEREAS, growing through their experiences in Girl Scouting, learning the lessons of responsible citizenship, and priding themselves on the great accomplishments of their country, Kathryn, Hannah and Alexandra are indeed members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 10th day of April 2013, publicly recognizes Miss Kathryn Laura Bungarden, Miss Hannah Michelle Hartsoe and Miss Alexandra Yvette Valorose, extends congratulations on their attainment of the Gold Award, and acknowledges the good fortune of the county to have such outstanding young women as its citizens. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. Ms. Jaeckle presented the executed resolutions and patches to Miss Burgarden, Miss Hartsoe and Miss Valorose, accompanied by members of their families, congratulated them on their outstanding achievements, and wished them well in future endeavors. Each of the girl scouts provided details of their accomplishments and expressed appreciation to their parents and others for their support. J J J 13-199 04/10/13 14.B. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK O~ EAGLE SCOUT Mr. Kappel 3.ntroduced Mr. William Daniel Polk, Mr. Caleb Baker Taylor, Mr. Brian Andrew Davis and Mr. Michael scoff Klotz why were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. William Daniel Polk and Mr. Caleb Baker Taylor, Troop 1867, sponsored by The Church of Jesus Christ of Latter Day Saints, Mr. Brian Andrew Davis and Mr. Michael Scott Klotz, both of Troop 876, sponsored by Mount Pisgah United Methodist Church, have accomplished those high standards of commitment and have reached the long-sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for a role as leaders in society, Daniel, Caleb, Brian and Michael have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 10th day of April 2013, publicly recognizes Mr. William Daniel Polk, Mr. Caleb Baker Taylor, Mr. Brian Andrew Davis and Mr. Michael Scott Klotz, extends congratulations on their attainment of Eagle Scout, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. Mr. Gecker presented the executed resolutions and patches to each of the Eagle Scouts, accompanied by members of their families, congratulated them on their outstanding achievements, and wished them well in future endeavors. Each of the scouts provided details of their Eagle Scout project and expressed appreciation to their parents and others for their support. 13-200 04/10/13 Ms. Jaeckle recognized Miss Kate Dodd and her father Kent Dodd, who were present to observe the Board meeting. She stressed the importance of getting young people involved in local government. 15. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Steve O'Neill expressed concerns relative to various county related issues. 16. PUBLIC HEARINGS 16.A. TO CONSIDER COMPREHENSIVE PLAN IMPLEMENTATION - BRIDGE THE GAP ORDINANCE AMENDMENTS - PART 1 Mr. David Pritchard stated this date and time has been advertised for a public hearing for the Board to consider Comprehensive Plan Implementation - Bridge the Gap Amendments - Part 1. Ms. Jaeckle commended Mr. Pritchard on the informative presentation. In response to Mr. Elswick's question, Mr. Pritchard stated amendments are temporary until subprojects are completed. Ms. Jaeckle called for public comment. Mr. Freddy Boisseau urged the Board to defer the item. He expressed concerns relative to deletion of language in the ordinance. There being no one else to speak to the issue, the public hearing was closed. In response to Ms. Jaeckle's question, Mr. Turner stated the ordinance does not change any of the standards that existed prior to the adoption of the plan; it is merely to capture those special areas that were removed when the Comprehensive Plan was adopted in order to maintain the regulations that existed. Mr. Pritchard stated the language Mr. Boisseau referred to was not removed but defined differently. Mr. Holland made a motion, seconded by Mr. Warren, for the Board to approve the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 17-64, 17-70, 17-72 AND 17-84 OF THE SUBDIVISION ORDINANCE AND SECTIONS 18-63 AND 18-64 OF THE UTILITIES ORDINANCE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 17-64, 17-70, 17-72, 17-84, 18-63, and 18- 64 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: J J J 13-201 04/10/13 CHAPTER 17 0 0 0 Sec. 17-64. Preservation of natural features and historic resources. Trees, streams and natural riparian corridors which would add value to developments or to the county as a whole, shall be protected whenever practicable in the design of the subdivision. Historic sites, features and similar amenities and assets, shall be identified on all plats and be protected. No filling within the natural features shall be permitted to circumvent any applicable part of the Code. 0 0 0 Sec. 17-70. Buffers and special setbacks. (a) Buffers and special setbacks outside the Upper Swift Creek Special Buffer Area geography, or within the Upper Swift Creek Special Buffer Area as shown on the zoning maps, for lots which have a tentative plat approved on, or prior to, October 10, 2007. 0 0 0 (b) Buffers and special setbacks within the Upper Swift Creek Special Buffer Area as shown on the zoning maps, for lots which have a tentative plat approved after October 10, 2007. 0 0 0 Sec. 17-72. Improvements-Required. 0 0 0 (k) Connection to the county water supply system shall be required in any of the following circumstances except as may be waived by the planning commission per County Code section 18-63: 0 0 0 (4) When a lot is located within the Southern and Western Mandatory Water Connection Area to include Subarea A as shown on the zoning maps or Matoaca Village Plan unless residential zoning was obtained for such subdivision prior to June 23, 1993; or (5) When a lot is located within the Ettrick Mandatory Water Connection Area as shown on the zoning maps unless residential zoning was obtained for such subdivision prior to November 12, 2003; or (6) When a lot is located within the area of the Northern Route 288 Corridor Mandatory Water Connection Area to include Subarea A as shown on the zoning maps unless residential zoning 13-202 04/10/13 was obtained for such subdivision prior to May 25, 1999. (7) When a lot is located within the Upper Swift Creek Mandatory Water Connection Area as shown on the zoning maps, unless residential zoning was obtained for such subdivision prior to October 10, 2007. 0 0 0 (m) Except where mandatory connection to the water system is required as per subsection k., individual wells may be used to provide water for domestic consumption subject to the following conditions: All lots in the subdivision shall have an area of more than 40,000 square feet and be located more than two miles from an existing water line and 0 0 0 (n) Connection to the county wastewater supply system shall be required in any of the following circumstances except as may be waived by the planning commission per County Code section 18-64: 0 0 0 (4) When a lot is located within the Southern and Western Mandatory Wastewater Connection Area as shown on the zoning maps unless residential zoning was obtained prior to June 23, 1993; or (5) When a lot is located within the Ettrick Mandatory Wastewater Connection Area as shown on the zoning maps unless residential zoning was obtained prior to November 12, 2003; or (6) When a lot is located within the Northern Route 288 Corridor Mandatory wastewater Connection Area as shown on the zoning maps unless residential zoning was obtained prior to May 25, 1999. (7) When a lot is located within the Upper Swift Creek Mandatory Wastewater Connection Area as shown on the zoning maps, unless residential zoning was obtained for such subdivision prior to October 10, 2007. 0 0 0 Sec. 17-84. Standards for lots and parcels served by onsite sewage disposal systems. (a) With the exception of b, c, and d of this section, lot subdivisions using onsite sewage disposal systems and which have not been recorded shall comply with the following: 0 0 0 (b) All lot subdivisions for which residential zoning was obtained prior to February 23, 1989 J J J 13-203 04/10/13 utilizing onsite sewage disposal systems shall comply with the bulk requirements in place at the time of zoning and the requirements of subsection a. 5, 6, and 7 of this section. (c) No lot subdivision within Subarea A of the Southern and western Mandatory Water Connection Area as shown on the zoning maps for which residential zoning is obtained after June 23, 1993 may utilize onsite wastewater disposal systems unless all lots in such subdivision are at least one acre in size. (d) No lot subdivision within Subarea A_ of the Northern Route 288 Mandatory Water Connection Area for which residential zoning is obtained after May 25, 1999 may utilize onsite wastewater disposal systems unless all lots in such subdivision are at least one acre in size. 0 0 0 CHAPTER 18 0 0 0 Sec. 18-63. Mandatory connection to the water system in certain areas. 0 0 0 (b) All structures located on property in the Southern and Western Mandatory Water Connection Area to include Subarea A as shown on the zoning maps which received zoning approval on, or after, June 23, 1993 shall connect to the water system. However, the following structures shall not be required to connect unless connection to the water system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, June 23, 1993; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, June 23, 1993 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a private well; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. 13-204 04/10/13 (c) All structures located on property in the Ettrick Mandatory Water Connection Area as shown on the zoning maps which received zoning approval on, or after, November 12, 2003 shall connect to the water system. However, the following structures shall not be required to connect unless connection to the water system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, November 12, 2003; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, November 12, 2003 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a private well; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (d) All structures located on property in the Northern Route 288 Corridor Mandatory Water Connection Area to include Subarea A as shown on the zoning maps which received zoning approval on, or after, May 25, 1999 shall connect to the water system. However, the following structures shall not be required to connect unless connection to the water system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, May 25, 1999; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, May 25, 1999 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a private well; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (e) All structures located on property in the Upper Swift Creek Mandatory Water Connection Area as shown on the zoning maps which received zoning J J J 13-205 04/10/13 approval on, or after, October 10, 2007, shall connect to the water system. However, the following structures shall not be required to connect unless connection to the water system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, October 10, 2007; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, October 10, 2007, if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a private well; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. 0 0 0 Sec. 18-64. Mandatory connection to the wastewater system in certain areas. (a) All structures located on property in the Southern and Western Mandatory Wastewater Connection Area as shown on the zoning maps which received zoning approval on, or after, June 23, 1993 shall connect to the wastewater system. However, the following structures shall not be required to connect unless connection to the wastewater system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, June 23, 1993; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, June 23, 1993 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a septic system; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (b) All structures located on property included in the Ettrick Mandatory Wastewater Connection Area as 13-206 04/10/13 shown on the zoning maps which received zoning approval on, or after, November 12, 2003 shall connect to the wastewater system. However, the following structures shall not be required to connect unless connection to the wastewater system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, November 12, 2003; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, November 12, 2003 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a septic system; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (c) All structures located on property included in the Northern Route 288 Corridor Mandatory Wastewater Connection Area as shown on the zoning maps which received zoning approval on, or after, May 25, 1999 shall connect to the wastewater system. However, the following structures shall not be required to connect unless connection to the wastewater system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, May 25, 1999; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, May 25, 1999 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a septic system; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (d) All structures located on property included in the Upper Swift Creek Mandatory Wastewater Connection Area as shown on the zoning maps which received zoning approval on, or after, October 10, 2007, shall connect to the wastewater system. However, J J J 13-207 04/10/13 the following structures shall not be required to connect unless connection to the wastewater system is otherwise required by law: (1) Temporary manufactured or mobile homes; (2) Structures that were authorized by conditional uses or special exceptions which were renewed on, or after, October 10, 2007; (3) Structures that are authorized by conditional uses or special exceptions that were granted on, or after, October 10, 2007 if the use that is permitted by the conditional use or special exception is incidental to a principal use that was previously allowed with a septic system; (4) Governmental structures and institutional buildings; and (5) Residences that are located on lots that are exempt from the requirements of the subdivision ordinance. (2) That this ordinance shall become effective immediately upon adoption. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19-99, 19-131, 19-145, 19-152, 19-159, 19-238, 19-507.2, 19-523, 19- 580, 19-582, 19-583, 19-584, 19-586, 19-586.1, 19-589.2, 19- 600, 19-606, 19-608, 19-609, 19-610, 19-611 AND 19-612, AND REPEALING SECTION 19-508, OF THE ZONING ORDINANCE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-99, 19-131, 19-145, 19-152, 19-159, 19- 238, 19-507.2, 19-523, 19-580, 19-582, 19-583, 19-584, 19- 586, 19-586.1, 19-589.2, 19-600, 19-606, 19-608, 19-609, 19- 610, 19-611, and 19-612 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, and section 19-508 is repealed, to read as follows: CHAPTER 19 0 0 0 Sec. 19-99. Required conditions. The conditions specified in this section shall be met in the R-7 District: 0 0 0 (c) Front yard. Minimum of 30 feet in depth. On lots located along cul-de-sacs, if the radius of the cul-de-sac is 40 feet or less, the building setback around the cul-de-sac shall be at least 30 feet. When the radius of the cul-de-sac is more than 40 feet, the building setback shall not be less than 13-208 04/10/13 25 feet. Minimum setbacks shall be increased where necessary to obtain the required lot width at the front building line. Through the subdivision process, an additional setback of up to 25 feet may be added to the minimum setback, if the lot is located along an arterial or collector street. This additional setback requirement will be noted on the record plat. Notwithstanding the above, front yard setbacks for lots located in the Ettrick Village Core (EVC) or Ettrick Village Commercial Area (EVCA), between contiguous developed lots, may be reduced to the front yard setback of any principal building occupying any adjacent lot. Front yard setbacks for lots located in the Ettrick Village Core (EVC) or Ettrick Village Commercial Area (EVCA), not located between contiguous developed lots, may be reduced to the front yard setback of any principal building occupying any lot on the same side of the street within 200 feet of the subject lot. 0 0 0 Sec. 19-131. Uses permitted with certain restrictions. The following uses shall be permitted in the 0-1 District subject to compliance with the following conditions and other applicable standards of this chapter. If the following restrictions cannot be met, these uses may be allowed by conditional use, subject to section 19-13: 0 0 0 (i) Single-family dwellings, provided that: (1) The dwellings are located in the Ettrick Village Core (EVC), Ettrick Village Commercial Area (EVCA) or Matoaca Village Core (HANG). (2) The dwellings are located on lots of not less than 7,000 square feet in area and not less than 50 feet in width. These dwellings shall be exempt from Division 3, Development Requirements - Office, Commercial and Industrial, except for setback requirements, and except for architectural treatment (section 19-611). (j) A dwelling unit incorporated into a building with a permitted nonresidential use, provided that the dwelling unit is located in the Ettrick Village Commercial Area (EVCA). 0 0 0 Sec. 19-145. Uses permitted with certain restrictions. The following uses shall be permitted in the C-1 District subject to compliance with the following conditions and other applicable standards of this chapter. If the following restrictions cannot be met, J J J 13-209 04/10/13 these uses may be allowed by conditional use, subject to the provisions of section 19-13: 0 0 0 (c) Gasoline sales in conjunction with a permitted use provided that: (1) Such use is not located along streets which terminate in a residential neighborhood when the property is zoned C-1, and (2) Such use is not located in any of the areas identified as part of Chester Village in Sec. 19-606. 0 0 0 (f) Commercial parking lots provided they are within the Ettrick Village Core (EVC) or Ettrick Village Commercial Area (EVCA). 0 0 0 Sec. 19-152. Uses permitted with certain restrictions. The following uses shall be permitted in the C-2 District subject to compliance with the following conditions and other applicable standards of this chapter. If the following restrictions cannot be met, these uses may be allowed by conditional use, subject to the provisions of section 19-13: 0 0 0 (b) Automobile self-service stations, provided that such use is not located in any of the areas identified as part of Chester Village in Sec. 19- 606 0 0 0 Sec. 19-159. Uses permitted with certain restrictions. The following uses shall be permitted in the C-3 District subject to compliance with the following conditions and other applicable standards of this chapter. If the following restrictions cannot be met, these uses may be allowed by conditional use, subject to the provisions of section 19-13: 0 0 0 (b) Automobile service stations, provided that such use is not located in any of the areas identified as part of Chester Village in Sec. 19- 606. (c) Motor vehicle repair, excluding body, major engine and transmission repair, provided that: (1) Such use is not located in the any of the areas identified as part of Chester Village in Sec. 19-606. 13-210 04/10/13 (2) Except as noted in subsection (3), the following conditions shall be met: a. All such uses shall be set back a minimum of 100 feet from adjacent R, RTH, R-MF and 0 Districts or A Districts that are shown on the comprehensive plan for R, R- TH, R-MF or O use. This setback shall be landscaped according to section 19- 522(a)(4) of the Development Standards Manual. b. Storage yards for vehicles awaiting body repair, painting, auction or wholesale sales shall be screened from view of any adjacent properties on which such yards are not permitted or do not exist, and from external public roads or areas currently zoned agricultural and shown on the comprehensive plan for residential or office use; c. Except for minimal repairs necessary to allow a vehicle to be moved into the service area, all allowed repair activities and storage of new or replaced repair materials shall occur inside the buildings unless screened as required by Section 19-159(h). d. Such use is not located within a shopping center. (3) The requirements of subsection (2) shall not apply to any motor vehicle repair facility in operation prior to May 26, 2004. (d) Restaurants, fast food provided that such use is not located in any of the areas identified as part of Chester Village in Sec. 19-606. . 0 0 0 (f) Motor vehicle sales and rental, excluding commercial vehicles such as buses, tractor-trailer trucks, dump trucks, stake bed trucks, vans where the cargo area cannot be accessed from the driver's seat without exiting the vehicle and/or cab and chassis vehicles; construction equipment and motor vehicle consignment lots, and as accessory to sales and rental, service and repair, to exclude body repair, provided that: (1) Motor vehicle service and repair is not located in any of the areas identified as part of Chester Village in Sec. 19-606. (2) All such uses shall be set back a minimum of 100 feet from adjacent R, R-TH, R-MF and O Districts or A Districts that are shown on the comprehensive plan for R, R-TH, R-MF or O use. This setback shall be landscaped according to J J J 13-211 04/10/13 section 19-522(a)(4) of the Development Standards Manual. (3) Storage yards for vehicles awaiting body repair, painting, auction or wholesale sales shall be screened from view of any adjacent properties on which such yards are not permitted or do not exist, and from external public roads or areas currently zoned agricultural and shown on the comprehensive plan for residential or office use. (4) All garage-type doors shall be oriented away from, or screened from view of, adjacent residential or office zoned properties, external roads or areas currently zoned agricultural and shown on the comprehensive plan for residential or office use. (5) There shall be no elevated display of motor vehicles. (6) Except for minimal repairs necessary to allow a vehicle to be moved into the service area, all allowed repair activities and storage of new or replaced repair materials shall occur inside the buildings unless screened as required by Section 19-159(h). (7) Motor vehicle sales is not located in Village Districts as identified in Section 19- 606. (8) Such use is not located within a shopping center unless the use was in existence prior to May 26, 2004. 0 0 0 Sec. 19-238. Development regulations. Any use, development or redevelopment of land in the Upper Swift Creek Watershed shall meet the following performance criteria: 0 0 0 (d) (1) Stormwater runoff shall be controlled to achieve the following: a. For any new use or development, the post-development, nonpoint-source pollution runoff loads of phosphorous and lead shall not exceed the following: (i) Phosphorus: 1. The post-developmenttotal phosphorus load for residential uses subject to subdivision approval shall not exceed 0.22 pounds per acre per year. 13-212 04/10/13 2. The post-developmenttotal phosphorus load for all other uses shall not exceed 0.45 pounds per acre per year. (ii) Lead: 1. The post-development total lead load for nonresidential uses and residential uses subject to site plan approval shall not exceed 0.19 pounds per acre per year. 2. The post-development total lead load for all other uses shall not exceed 0.03 pounds per acre per year. 0 0 0 Section 19-507.2. Height exemptions and limitations - all districts. In areas designated 'on the zoning maps as Area of Special Height Limitations for Communication Towers, the height of communications towers may be increased to a height of 300 feet and in all other areas may be increased to a height of 199 feet. These increases in height are subject to yard requirements of the specific districts in which the communications towers are located. Sec. 19-508. RPGPY'~TPC~ _ 0 0 0 Secs. 19-523 Buffer width matrix. 0 0 0 (b) Buffers adjacent to streets. The required width of buffers shall be determined from the following matrix. Arterial Streets Upper Swift Creek Special Buffer Area, as shown on 100 the zoning maps (1) R- 7/88/R- 50 TH Other areas R-7/88/R-TH Collector Streets J J J 13-213 04/10/13 R-7/88/R-TH 35 (2) Residential Collector Streets (3) R- 7/88/ 30 R-TH (4 ) Local streets to negate double frontage condition (5) R- 7/88/R- 20 TH 0 0 0 Sec. 19-580. Specified areas. (a) The Highway Corridor District shall include those lands identified on the zoning district map or otherwise described below that include: (1) The (Northern) Jefferson Davis Highway corridor; (2) The Route 360 corridor east; (3) The Route 360 corridor west, which shall consist of Hull Street Road, extending from Courthouse Road to the Amelia County line, including all land to a depth of 1500 feet from the centerline of Hull Street Road, unless the parcel or project extends further than 1500 feet, in which case these requirements shall apply to the entire parcel or project; (4) The Route 10 corridor east; (5) The Courthouse Area Design District; (b) The Employment Center District; (c) The Enon Core District; and (d) Eastern Midlothian Turnpike Corridor 0 0 0 Sec. 19-582. Exceptional development standards in the (Northern) Jefferson Davis Highway Corridor. (a) Parking: Parking requirements in the (Northern) Jefferson Davis Highway Corridor shall be calculated based on section 19-513 or based on four and four-tenths spaces per 1,000 square feet of gross floor area, the lesser of the two. Improved, designated parking spaces in a public right-of-way may be counted toward the required number of parking spaces when more than one- half of each such space adjoins the site. Further, the 13-214 04/10/13 required number of parking spaces may be reduced by ten percent if the development contains a pedestrian way system that connects to existing walkways or that may be connected to future walkways. 0 0 0 Sec. 19-583. Setback requirements for O, C and I-1 Districts within the (Northern) Jefferson Davis Highway Corridor. (a) The minimum setback for all buildings, drives and parking areas in O, C and I-1 districts shall be as follows: (1) Setbacks along public roads, excluding limited access roads: a. Buildings: The minimum setback shall be 25 feet. Perimeter landscaping H shall be installed in all front and corner side setbacks except when parking or driveways are located less than 10 feet from the ultimate right-of-way line. b. Drives and parking: For parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length, a minimum 10 feet setback shall be maintained and planted with Perimeter Landscape H. Alternatively, a setback of 5 feet may be used with small maturing trees planted generally at 35 feet on center. This setback may be eliminated entirely if the site is designed to provide for tree islands spaced every 4 parking spaces adjacent to the public right of way with a minimum width of 7 feet and planted with small maturing trees. The minimum setback for parking and storage of other vehicles shall be 50 feet with driveways accessing these parking and storage areas having a minimum setback of 10 feet with Perimeter Landscape H. (2) Setbacks along limited access roads: All buildings, drives and parking areas shall have a minimum 40 foot setback from the proposed rights- of-way of limited access roads as indicated on the comprehensive plan. Within this setback, landscaping shall be provided in accordance with perimeter landscaping C. (3) Side setbacks: a. When abutting an O, C or I District, there shall be no minimum setback for buildings, drives and parking areas. b. Buildings: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for nonresidential uses, the minimum setback shall be 20 feet. This setback shall be eliminated by the director of planning, provided there are no openings in the wall of the office, business or industrial building facing the J J J 13-215 04/10/13 property line, except those required by the fire marshal. c. Drives and parking: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for nonresidential uses, there shall be no minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length, unless the adjacent property is occupied by a dwelling. If the adjacent property is occupied by a dwelling, the minimum setback shall be increased to ten feet unless a solid screen or fence at least four feet high is installed. The minimum setback for parking and storage of other vehicles shall be 30 feet. d. Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for residential uses, the minimum setback for buildings shall be 20 feet. The minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length shall be ten feet. The minimum setback for parking and storage of other vehicles shall be 30 feet. (4) Rear setbacks: a. when abutting an O, C or I District, there shall be no minimum setback for buildings, drives and parking areas. b. Buildings: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for nonresidential uses, the minimum setback shall be 30 feet. This setback shall be eliminated by the director of planning, provided there are no openings in the wall of the office, business or industrial building facing the property line, except those required by the fire marshal. c. Drives and parking: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for nonresidential uses, there shall be no minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length unless the adjacent property is occupied by a dwelling. If the adjacent property is occupied by a dwelling, the minimum setback shall be increased to 25 feet unless a solid screen or fence at least four feet high is installed. The minimum setback for parking and storage of other vehicles shall be 40 feet. 13-216 04/10/13 d. Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for residential uses, the minimum setback for buildings shall be 30 feet. The minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length shall be 25 feet. The minimum setback for parking and storage of other vehicles shall be 40 feet. (5) Setbacks for gasoline pumps, ATM's and other fully automatic self-operated equipment: The setbacks for those uses and drives serving those uses shall be the same as those for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length. Sec. 19-584. Setback requirements for I-2 and I-3 Districts within the (Northern) Jefferson Davis Highway Corridor. (a) (Northern) Jefferson Davis Highway Corridor: The minimum setbacks for all buildings, drives and parking areas in I-2 and I-3 districts shall be as follows: (1) Setbacks along public roads, excluding limited access roads: a. Buildings: The minimum setback shall be 60 feet. b. Drives and parking: For parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length, a 10 feet setback shall be maintained and planted with Perimeter Landscape H. Alternatively, a setback of 5 feet may be used with small maturing trees planted generally at 35 feet on center. This setback may be eliminated entirely if the site is designed to provide for tree islands spaced every 4 parking spaces adjacent to the public right of way with a minimum width of 7 feet and planted with small maturing trees. The minimum setback for parking and storage of other vehicles shall. be 50 feet with driveways accessing these parking and storage areas having a minimum setback of 10 feet with Perimeter Landscape H. (2) Setbacks along limited access roads: All buildings, drives and parking areas shall have a minimum 40 foot setback from the proposed rights of way of limited access roads as indicated on the comprehensive plan. Within this setback, landscaping shall be provided in accordance with perimeter landscaping C. (3) Side setbacks: J J J 13-217 04/10/13 a. Buildings: The minimum setback shall be 30 feet. b. Drives and parking abutting O, C, or I Districts: When abutting an O, C, or I District, there shall be no minimum setback. c. Drives and parking, nonresidential uses: Adjacent to all other districts designated by the Jefferson Davis Corridor Plan for nonresidential uses, there shall be no minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length unless the adjacent property is occupied by a dwelling. If the adjacent property is occupied by a dwelling, the minimum setback shall be increased to ten feet unless a solid screen or fence at least four feet high is installed. The minimum setback for parking and storage of other vehicles shall be 30 feet. d. Drives and parking, residential uses: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for residential uses, the minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length shall be ten feet. The minimum setback for parking and storage of other vehicles shall be 30 feet. (4) Rear setbacks: a. Buildings: The minimum setback shall be 30 feet. b. Drives and parking, abutting O, C, or I District: when abutting an O, C or I District, there shall be no minimum setback. c. Drives and parking, nonresidential uses: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan for nonresidential uses, there shall be no minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length unless the adjacent property is occupied by a dwelling. If the adjacent property is occupied by a dwelling, the minimum setback shall be increased to 25 feet unless a solid screen or fence at least four feet high is installed. The minimum setback for parking and storage of other vehicles shall be 40 feet. d. Drives and parking, residential uses: Adjacent to all other districts designated by the (Northern) Jefferson Davis Corridor Plan 13-218 04/10/13 for residential uses, the minimum setback for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length shall be 25 feet. The minimum setback for parking and storage of other vehicles shall be 40 feet. (5) Setbacks for gasoline pumps, ATM's and other fully automatic self-operated equipment: The setbacks for such uses and drives serving such uses shall be the same as those for drives and parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length. 0 0 0 Sec. 19-586. Route 360 corridor west: regional mixed use and community business areas. (a) Within the Route 360 corridor west Regional Mixed Use and Community Business designated areas of the Comprehensive Plan and along Route 360 between Courthouse Road and Route 288, the architectural theme of a project shall establish a clearly identifiable architectural style, show how the building elements will break up the mass of large buildings, and provide for a pedestrian scale environment between the parking and the buildings. The architectural style shall use building elements that interrupt the linear pattern and provide large scale focal elements and pedestrian scale elements for the entire development. Building and pedestrian elements are as follows: (1) Background wall: Background wall designs shall incorporate similar architectural expression of walls including grid pattern, canopy, abstract ornamentation and cornice to maintain the continuity between tenants. Variation in building wall setbacks shall be employed to interrupt the massiveness of the building. (2) Entry and tower features: Entry features shall be included as key design components to serve as identification for each tenant and offer relief to the background wall, or alternatively, continuous pedestrian canopies with a maximum length of 250 feet may be used between significant entry or tower features in lieu of entry features for each tenant. Tower features shall be incorporated into the entire project to establish large scale focal points and/or interrupt the overall linear design of the buildings on the site. (3) Colors: Overall designs shall include variations in neutral color schemes for the building background, with complimentary colors to enhance the entry feature design. Accent colors shall be permitted to represent individual corporate identification. J J J 13-219 04/10/13 (4) Parapets and roofs: Variation in parapet and/or roof heights shall be used to interrupt building massiveness. (5) Pedestrian elements: Between the buildings and the parking areas, the architectural theme shall include at least four of the following pedestrian elements: decorative post lights, alternative paving treatments at entrances and/or pedestrian crossings, benches, plazas, landscaped areas, water features, display windows, or other pedestrian elements as approved by the director of planning. (b) Commercial buildings adjacent to roads other than arterial or collector roads as identified on the county's thoroughfare plan that serve as an entrance to a residential neighborhood shall incorporate building elements that are compatible with residential development using design features identified for buildings in the mixed use corridor designated areas of the Comprehensive Plan. Sec. 19-586.1. Route 360 corridor west: neighborhood business areas. Within the Route 360 corridor west in the neighborhood business designated areas of the Comprehensive Plan, all buildings shall be compatible with residential architecture. Residential design features shall include, but not be limited to, articulation of doors and windows, architectural ornamentation, and use of residential materials such as, but not limited to, brick and/or siding for walls and asphalt shingle or simulated slate for roofs. There shall be no visible flat or shed roofs permitted. Within a project, compatibility shall be achieved through the consistent use of a residential architectural style, and using, materials, fenestration, scale and other architectural features appropriate to that style. 0 0 0 Sec. 19-589.2. Enon Core District O and C Districts. parking areas shall be as follows: The minimum setbacks for all 0 0 0 (d) Side setbacks: Setback requirements for buildings, drives, and (1) Except as noted below, the minimum side setback for buildings shall be seven and one- half feet with the installation of perimeter landscaping E. When abutting an O, C or I District, the minimum setback shall be zero feet. When abutting other property designated by the Comprehensive Plan for non-single- family residential land uses, the minimum setback shall be seven and one-half feet unless waived by the director of planning at the request of the adjacent property owner, in 13-220 04/10/13 which case the minimum setback shall be reduced to zero feet provided there are no openings in the wall built along the property line. (2) Except as noted below, the minimum side setback for drives and parking areas, shall be seven and one-half feet with the installation of perimeter landscaping F. when abutting an O, C or I District, the minimum setback shall be zero feet. When abutting other property designated by the Comprehensive Plan for non- single-family residential land uses, the minimum setback shall be zero feet; however, if the adjacent property is occupied by a residence, a solid screen or fence at least four feet high shall be installed unless waived by the director of planning at the request of the adjacent property owner. (e) Rear setbacks: (1) Except as noted below, the minimum rear setback for buildings shall be 25 feet with the installation of perimeter landscaping B. When abutting an O, C or I District, the minimum setback shall be zero feet. When abutting other property designated by the Comprehensive Plan for non-single-family residential land uses, the minimum setback shall be 25 feet unless waived by the director of planning at the request of the adjacent property owner, in which case the minimum setback shall be reduced to zero feet provided there are no openings in the wall built along the property line. (2) Except as noted below, the minimum rear setback for drives and parking areas shall be 25 feet with the installation of perimeter landscaping B. However, the minimum setback may be reduced to seven and one-half feet with the installation of perimeter landscaping F. When abutting an O, C or I District, the minimum setback shall be zero feet. When abutting other property designated by the Comprehensive Plan for non-single-family residential land uses, the minimum setback shall be zero feet; however, if the adjacent property is occupied by a residence, a solid screen or fence at least four feet high shall be installed unless waived by the director of planning at the request of the adjacent property owner. 0 0 0 Sec. 19-600. Areas of applicability and exemptions. The post-development areas shall include all lands as specified herein and which are located in office, commercial, business and industrial districts. Post- developed areas shall include: 13-221 04/10/13 J J J O O O (5) Ettrick Community bounded by Dupuy Road on the north, the Colonial Heights corporate limits on the east, the Petersburg corporate limits on the south and the Seaboard Coastline Railroad on the west. 0 0 0 Sec. 19-606. Areas of applicability and exemptions. The village district shall include all lands specified in this section. 0 0 0 (9) The Matoaca Village Core comprised of all that area shown on the zoning maps as Matoaca Village Core or MAVC. 0 0 0 Sec. 19-608. Exceptional development standards. (a) Parking: Parking requirements in the village district for indoor commercial recreational facilities; self-service gasoline stations; office buildings of up to 26,500 square feet; restaurants, including fast-food and drive-in restaurants; retail stores; personal services; repair shops; banks; greenhouses; nursery centers; and lawn and garden centers shall be based on the requirements for shopping centers or similar retail groups of buildings as set forth in section 19-513. Improved, designated parking spaces in a public right- of-way may be counted toward the required number of parking spaces so required when more than one-half of each such space adjoins the site. Further, the required number of parking spaces may be reduced by ten percent if the development contains a sidewalk or other pedestrian walkway system that connects to existing walkways or that may be connected to future walkways. In addition if approved by the director of planning, in the Bon Air Community as defined in Section 19-600, a business may reduce the required number of onsite parking spaces by pro-rata if it has an agreement with another entity permitting off-site parking on a lot located within the Bon Air Community boundaries or within 1000 feet of the Bon Air Community boundaries. All other requirements of division 1, subdivision II of this manual shall apply as described. In the Ettrick Village Core, the following uses shall be exempt from the requirements of Section 19-513: offices having a gross floor plan area which does not exceed five thousand (5,000) square feet, restaurants and retail uses, including personal services, repair shops, specialty shops and contractor offices without heavy vehicles or equipment. 13-222 04/10/13 (b) Landscaping: (1) All Midlothian Village Areas: Landscaping within setbacks along rights-of-way shall conform to the recommendations set forth in The Village of Midlothian Technical Manual dated September 1991. 0 0 0 (d) Streetlighting: Within all of the Chester Village Areas, streetlighting shall be required of all new or expanded projects except for single-family dwellings. Streetlight fixtures, poles and lamp types shall be consistent along any given street. Selected streetlights shall be of a design in keeping with the small-scale, pedestrian-oriented character of the village and shall be compatible with existing and anticipated development. Final selection shall be made prior to site plan approval. Fixture mounting heights shall be 12 feet above the adjacent street elevation along Route 10, Chester Road and Harrowgate Road and ten feet above the adjacent street elevation along all other streets. Streetlights shall be installed on each side of a street. On each side of any street, lights shall be installed 150 feet on center and lights on opposite sides of any one street shall be spaced 75 feet on center with the lights on the other side of the street. Spacing requirements may be modified through site plan review where physical constraints preclude such spacing. (e) Street tree planting: Within all of the Chester Village Areas, it is the intent of perimeter landscaping G, as detailed in section 19-518(8)(9), to require the installation of street trees to increase the aesthetic appeal of the village, encourage high-quality development, provide shade for pedestrians and improve the quality of the environment. To this end, the following standards shall be met when utilizing perimeter landscaping G: 0 0 0 Sec. 19-609. Setback requirements for O and C Districts. 0 0 0 (c) Chester Village Corridor East: The setback for all buildings, drives and surface and deck parking areas shall be as follows: 0 0 0 (4) Side setbacks: 0 0 0 b. Except as noted below, the minimum side setback for drives and parking areas, shall be seven and one-half feet with the installation of perimeter landscaping F. When abutting an O, C or I District, the minimum setback shall be zero feet. When abutting other property designated by the Comprehensive Plan for non- single-family residential land uses, the minimum setback shall be zero feet; however, J J J 13-223 04/10/13 if the adjacent property is occupied by a residence, a solid screen or fence at least four feet high shall be installed unless waived by the director of planning at the request of the adjacent property owner. Vacant property located within the area designated by the Chester Village Plan as "mixed use: neighborhood office and single- family residential" shall be considered a non- single-family residential land use regardless of the zoning of the parcel. 0 0 0 (h) Matoaca Village Core District: The minimum setbacks for all buildings, drives, and surface and deck parking areas shall be as follows: 0 0 0 Sec. 19-610. Setback requirements for I Districts. 0 0 0 (b) All Chester Village District areas: All requirements shall be the same as noted in subsection (a) except that landscaping in front and corner side yards shall be perimeter landscaping G. 0 0 0 Sec. 19-611. Architectural treatment. (a) Within the Ettrick Village Core: (1) New development shall be compatible with the pedestrian scale and historic village character of Ettrick. New or altered buildings should be generally consistent in height, scale, massing (shape) and materials with existing structures in the village. The intent of this section is to insure functional and visual compatibility, not to specifically encourage imitation of past architectural styles. (b) Within the Matoaca Village Core 0 0 0 Sec. 19-612. Heights. The maximum height of all buildings within any O, C or I district shall be as specified in this section, except as provided in section 19-507 and 19-507.1. (6) Midlothian Village Core, Chester Village Corridor East, Matoaca Village Core No structure shall exceed a height of two and one-half stories or 30 feet, whichever is less. Within the Matoaca Village Core individual buildings shall not exceed 8,000 square feet of gross floor area provided, however, churches and other places of worship, schools, and other public and semi-public facilities such as libraries and fire stations 13-224 04/10/13 shall not exceed 20,000 square feet of gross floor area. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 16.B. TO CONSIDER AUTHORIZING THE ISSUANCE AND SALE OF GENERAL OBLIGATION SCHOOL BONDS TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY Mr. Carmody stated this date and time has been advertised for a public hearing for the Board to consider authorizing the issuance and sale of general obligation school bonds to the Virginia Public School Authority. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Holland made a motion, seconded by Mr. Gecker, for the Board adopted the following resolution authorizing the issuance and sale of general obligation school bonds to the Virginia Public School Authority (VPSA) in an aggregate principal amount of not to exceed $22,000,000 for the purpose of providing project funds in the amount of $20,927,000 (the "proceeds requested") for School Capital Projects: RESOLUTION AUTHORIZING THE ISSUANCE OF NOT TO EXCEED $22,000,000 GENERAL OBLIGATION SCHOOL BONDS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, SERIES 2013, TO BE SOLD TO THE VIRGINIA PUBLIC SCHOOL AUTHORITY AND PROVIDING FOR THE FORM AND DETAILS THEREOF. WHEREAS, the Board of Supervisors (the "Board") of the County of Chesterfield, Virginia (the "County"), has determined that it is necessary and expedient to borrow an amount not to exceed $22,000,000 and to issue its general obligation school bonds for the purpose of financing certain capital projects for school purposes; and WHEREAS, the County held a public hearing, duly noticed, on Wednesday, April 10, 2013, on the issuance of the Bonds (as defined below) in accordance with the requirements of Section 15.2-2606, Code of Virginia 1950, as amended (the "Virginia Code"); and WHEREAS, the School Board of the County has, by resolution adopted on Tuesday, March 12, 2013, requested the Board to authorize the issuance of the Bonds (as hereinafter defined) and consented to the issuance of the Bonds; and WHEREAS, the Bond Sale Agreement (as defined below) shall indicate that $20,927,000 is the amount of proceeds requested (the "Proceeds Requested") from the Virginia Public School Authority (the "VPSA") in connection with the sale of the Bonds; and J J 13-225 04/10/13 WHEREAS, VPSA's objective is to pay the County a purchase price for the Bonds which, in VPSA's judgment, reflects the Bonds' market value (the "VPSA Purchase Price Objective"), taking into consideration of such factors as the amortization schedule the County has requested for the Bonds relative to the amortization schedules requested by other localities, the purchase price to be received by VPSA for its bonds and other market conditions relating to the sale of the VPSA's bonds; and WHEREAS, such factors may result in the Bonds having a purchase price other than par and consequently (i) the County may have to issue a principal amount of Bonds that is greater than or less than the Proceeds Requested in order to receive an amount of proceeds that is substantially equal to the Proceeds Requested, or (ii) if the maximum authorized principal amount of the Bonds set forth in Section 1 below does not exceed the Proceeds Requested by at least the amount of any discount, the purchase price to be paid to the County, given the VPSA Purchase Price Objective and market conditions, will be less than the Proceeds Requested; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. Authorization of Bonds and Use of Proceeds. The Board hereby determines that it is advisable to contract a debt-and issue and sell its general obligation school bonds in an aggregate principal amount not to exceed $22,000,000 (the "Bonds") for the purpose of financing certain capital projects for school purposes as described in Exhibit B. The Board hereby authorizes the issuance and sale of the Bonds in the form and upon the terms established pursuant to this Resolution. 2. Sale of the Bonds. It is determined to be in the best interest of the County to accept the offer of VPSA to purchase from the County, and to sell to VPSA, the Bonds at a price, determined by VPSA to be fair and accepted by the Chairman of the Board and the County Administrator, or either of them that is substantially equal to the Proceeds Requested, except that the Bonds may be sold for a purchase price not lower than 95% of the Proceeds Requested if issuing the Bonds in the maximum principal amount authorized by Section 1 of this Resolution is insufficient, given the VPSA Purchase Price Objective and market conditions, to generate an amount of proceeds substantially equal to the Proceeds Requested. The Chairman of the Board, the County Administrator, or either of them and such other officer or officers of the County as either may designate are hereby authorized and directed to enter into a Bond Sale Agreement, dated as of April 12, 2013, with VPSA providing for the sale of the Bonds to VPSA. The agreement shall be in substantially the form submitted to the Board at this meeting, which form is hereby approved (the "Bond Sale Agreement"). 3. Details of the Bonds. The Bonds shall be dated the date of issuance and delivery of the Bonds; shall be designated "General Obligation School Bonds, Series 2013"; shall bear interest from the date of delivery thereof payable semiannually on each January 15 and July 15 beginning January 15, 2014 (each an "Interest Payment Date"), at the rates established in accordance with Section 4 of this 13-226 04/10/13 Resolution; and shall mature on July 15 in the years (each a "Principal Payment Date") and in the amounts set forth on Schedule I attached hereto (the "Principal Installments"), subject to the provisions of Section 4 of this Resolution. 4. Interest Rates and Principal Installments. The County Administrator is hereby authorized and directed to accept the interest rates on the Bonds established by VPSA; provided that each interest rate shall be five one-hundredths of one percent (0.050) over the interest rate to be paid by VPSA for the corresponding principal payment date of the bonds to be issued by VPSA (the "VPSA Bonds") , a portion of the proceeds of which will be used to purchase the Bonds, and provided further that the true interest cost of the Bonds does not exceed six percent (6.00%) per annum. The Interest Payment Dates and the Principal Installments are subject to change at the request of VPSA. The County Administrator is hereby authorized and directed to accept changes in the Interest Payment Dates and the Principal Installments at the request of VPSA; provided that the aggregate principal amount of the Bonds shall not exceed the amount authorized by this Resolution. The execution and delivery of the Bonds as described in Section 8 hereof shall conclusively evidence such interest rates established by VPSA and Interest Payment Dates and the Principal Installments requested by VPSA as having been so accepted as authorized by this Resolution. 5. Form of the Bonds. The Bonds shall be initially in the form of a single, temporary typewritten bond substantially in the form attached hereto as Exhibit A. 6. Payment; Paying Agent and Bond Registrar. The following provisions shall apply to the Bonds: 7. For as long as VPSA is the registered owner of the Bonds, all payments of principal, premium, if any, and interest on the Bonds shall be made in immediately available funds to VPSA at, or before 11:00 a.m. on the' applicable Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption, or if such date is not a business day for Virginia banks or for the Commonwealth of Virginia, then at or before 11:00 a.m. on the business day next succeeding such Interest Payment Date, Principal Payment Date or date fixed for prepayment or redemption. 8. All overdue payments of principal and, to the extent permitted by law, interest shall bear interest at the applicable interest rate or rates on the Bonds. 9. U.S. Bank National Association, Virginia, is designated as Bond Registrar and Paying Agent for the Bonds. 10. Prepayment or Redemption. The Principal Installments of the Bonds held by VPSA coming due on or before July 15, 2023, and the definitive Bonds for which the Bonds held by VPSA may be exchanged that mature on or before July 15, 2023, are not subject to prepayment or redemption prior to their stated maturities. The Principal Installments of the Bonds held by VPSA coming due after July 15, 2023, and the definitive bonds for which the Bonds held by VPSA may be exchanged that mature after July 15, 2023, are subject to prepayment or redemption at the option of the County prior to their stated maturities in whole or in part, on any date on or after July 15, 2023, upon payment of the prepayment or J J J 13-227 04/10/13 redemption prices (expressed as percentages of Principal Installments to be prepaid or the principal amount of the Bonds to be ,redeemed) set forth below plus accrued interest to the date set for prepayment or redemption: July 15, July 14, 2024 July 15, July 14, 2025 July 15, thereafter Dates Pri ces 2023 through 101 0 2024 through 100 2025 and 100 Provided, however, that the Bonds shall not be subject to prepayment or redemption prior to their stated maturities as described above without first obtaining the written consent of VPSA or .the registered owner of the Bonds. Notice of any such prepayment or redemption shall be given by the Bond Registrar to the registered owner by registered mail not more than ninety (90) and not less than sixty (60) days before the date fixed for prepayment or redemption. 11. Execution of the Bonds. The Chairman or Vice Chairman and the Clerk or any Deputy Clerk of the Board are authorized and directed to execute and deliver the Bonds and to affix the seal of the County thereto. 12. Pledge of Full Faith and Credit. For the prompt payment of the principal of, premium, if any, and the interest on the Bonds as the same shall become due, the full faith and credit of the County are hereby irrevocably pledged, and in each year while any of the Bonds shall be outstanding there shall be levied and collected in accordance with law an annual ad valorem tax upon all taxable property in the County subject to local taxation sufficient in amount to provide for the payment of the principal of and premium, if any, and the interest on the Bonds as such principal, premium, if any, and interest shall become due, which tax shall be without limitation as to rate or amount and in addition to all other taxes authorized to be levied in the County to the extent other funds of the County are not lawfully available and appropriated for such purpose. 13. Use of Proceeds Certificate and Certificate as to Arbitrage. The Chairman of the Board, the County Administrator and such other officer or officers of the County as either may designate are hereby authorized and directed to execute a Certificate as to Arbitrage and a Use of Proceeds Certificate each setting forth the expected use and investment of the proceeds of the Bonds and containing such covenants as may be necessary in order to show compliance with the provisions of the Internal Revenue Code of 1986, as amended (the "Code"), and applicable regulations relating to the exclusion from gross income of interest on the Bonds and on the VPSA Bonds. The Board covenants on behalf of the County that (i) the proceeds from the issuance and sale of the Bonds will be invested and expended as set forth in such Certificate as to Arbitrage and such Use of Proceeds Certificate and that the County shall comply with the other covenants and representations contained therein and (ii) the County shall comply with the provisions of the Code so that interest on the Bonds and on the VPSA Bonds will 13-228 04/10/13 remain excludable from gross income for Federal income tax purposes. 14. State Non-Arbitrage Program; Proceeds Agreement. The Board hereby determines that it is in the best interests of the County to authorize and direct the County Treasurer to participate in the State Non-Arbitrage Program in connection with the Bonds. The Chairman of the Board, the County Administrator and such officer or officers of the County as either may designate are hereby authorized and directed to execute and deliver a Proceeds Agreement with respect to the deposit and investment of proceeds of the Bonds by and among the County, the other participants in the sale of the VPSA Bonds, VPSA, the investment manager and the depository, substantially in the form submitted to the Board at this meeting, which form is hereby approved. 15. Continuing Disclosure Agreement. The Chairman of the Board, the County Administrator and such other officer or officers of the County as either may designate are hereby authorized and directed to execute a Continuing Disclosure Agreement, as set forth in Appendix F to the Bond Sale Agreement, setting forth the reports and notices to be filed by the County and containing such covenants as may be necessary in order to show compliance with the provisions of the Securities and Exchange Commission Rule 15c2-12, under the Securities Exchange Act of 1934, as amended, and directed to make all filings required by Section 3 of the Bond Sale Agreement should the County be determined by the VPSA to be a MOP (as defined in the Bond Sale Agreement). 16. Filing of Resolution. The appropriate officers or agents of the County are hereby authorized and directed to cause a certified copy of this Resolution to be filed with the Circuit Court of the County. 17. Further Actions. The members of the Board and all officers, employees and agents of the County are hereby authorized to take such action as they or any one of them may consider necessary or desirable in connection with the issuance and sale of the Bonds and any such action previously taken is hereby ratified and confirmed. 18. Effective Date. This Resolution shall take effect immediately. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 16.C. TO CONSIDER AN ORDINANCE TO VACATE A PORTION OF A FIFTY-FOOT EASEMENT FOR STREETS WITHIN BLOCK A, OTTERDALE PARK SUBDIVISION Mr. Harmon stated this date and time has been advertised for a public hearing for the Board to consider an ordinance to vacate a portion of a fifty-foot easement for streets within Block A, Otterdale Park subdivision. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Gecker made a motion, seconded by Mr. Elswick, for the Board to adopt the following ordinance to vacate a portion of a fifty-foot easement for streets within Block A, Otterdale J J 13-229 04/10/13 Park subdivision: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to WESTERLEIGH FC, LLC, a Virginia limited liability company, ("GRANTEE"), a portion of a 50' easement for streets across Lots 1 through 5 and a parcel within Block A, Otterdale Park Subdivision, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 15, at Page 96. WHEREAS, WESTERLEIGH FC, LLC, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion of a 50' easement for streets across Lots 1 through 5 and a parcel within Block A, Otterdale Park Subdivision, MATOACA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 15, Page 96, by F. T. SEARGENT, .L.S., dated FEBRUARY 21, 1967. The portion of easement petitioned to be vacated is more fully described as follows: A portion of a 50' easement for streets across Lots 1 through 5 and a parcel within Block A, Otterdale Park Subdivision, the location of which is more fully shown on a plat made by AES CONSULTING ENGINEERS, dated FEBRUARY 15, 2013, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the portion of easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid portion of easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no 13-230 04/10/13 sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2276 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of easement hereby vacated in the property owner of Lots 1 through 5 and parcel within Block A, Otterdale Park Subdivision free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the COUNTY OF CHESTERFIELD as GRANTOR, and WESTERLEIGH FC, LLC, a Virginia limited liability company, or its successors in title, as GRANTEE. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. ADOPTION OF PORTION OF APPROPRIATIONS RESOLUTION RELATED TO PERSONAL PROPERTY TAX RELIEF Mr. Stegmaier stated this afternoon a decision was made to defer the Appropriations Resolution of the budget and embedded in the item was the approval of the personal property tax relief rate, which needs to be approved this evening. He suggested that the Board suspend the rules to add the issue of approving the tax relief for personal property to the agenda and also suspend the rules to allow the Board to reconsider an item that was considered this afternoon. He noted it is an emergency item. Mr. Gecker made a motion, seconded by Mr. Holland, for the Board to suspend its rules to allow for consideration of Section 21 of the Appropriations Resolution related to personal property tax relief, which was previously deferred at the afternoon session. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. Mr. Gecker made a motion, seconded by Mr. Elswick, for the Board to adopt the following section of the Appropriations Resolution related to personal property tax relief: Sec. 21 In accordance with the requirements set forth in Section 58.1-3524(C)(2) and Section 58.1-3912 (E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly (2004 Special Session 1) and as set forth in Item 503.E (Personal Property Tax Relief Program) of Chapter 951 of the 2005 Acts of Assembly, any qualifying vehicle situated within the County commencing January 1, 2006, shall receive personal property tax relief in the following manner: a) Personal use vehicles valued at $1,000 or less will be eligible for 1000 tax relief; J J J 13-231 04/10/13 b) Personal use vehicles valued at $1,001 to $20,000 will be eligible for 62% tax relief; c) Personal use vehicles valued at $20,001 or more shall receive 62o tax relief on the first $20, 000 of value; d) All other vehicles which do not meet the definition of "qualifying" (business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief under this program. Pursuant to authority conferred in Item 503.D of the 2005 State Appropriations Act, the County Treasurer shall issue a supplemental personal property tax bill in the amount of 100 percent of tax due without regard to any former entitlement to state PPTRA relief, plus applicable penalties and interest, to any taxpayer whose taxes with respect to a qualifying vehicle for tax year 2005 or any prior tax year remain unpaid on September 1, 2006, or such date as state funds for reimbursement of the state share of such bill have become unavailable, whichever occurs first. e) Penalty and interest with respect to bills issued pursuant to this section shall be computed on the entire amount of tax owed. Interest shall be computed at the ate provided in Section 9-51 of the county code from the original due date of the tax. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. 17. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. Mr. Stegmaier briefed the Board on the major brush fire affecting Route 288 from Route 10 to Courthouse Road. 18. ADJOURNMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adjourned at 7:10 p.m. until April 24, 2013 at 3:00 p.m. Ayes: Jaeckle, Elswick, Warren, Holland and Gecker. Nays: None. Doroth A. Ja le Chairman 13-232 04/10/13 J J J 13-233 04/10/13