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01-22-2003 SummaryBoard of Supervisors Arthur S. Warren J. L. McHale, IFf Edward B. Barber Renny Bush Humphrey Kelly E. Miller County Administrator Lane B. Ramsey Summary of Actions Taken by the Board on January 22, 2003 3:30 P.M. SESSION COUNTY ADMINISTRATOR'S COMMENTS Lieutenant Lonnie L. Lewis, Fire and Emergency Services Department, provided an overview of the Senior Citizen Safety Program. Ms. Mary Ann Curtin, Director of Intergovernmental Relations, provided an update on legislative issues of interest to the county. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Lieutenant William M. Boelt, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Arthur Wm. Ritter, M.S., L.P.C., Mental Health/Mental Retardation/Substance Abuse Department, upon his retirement. WORK SESSIONS Mr. Jay Payne, Budget Manager and Ms. Katherine Kitchen, Assistant Superintendent of Schools for Budget and Finance presented an overview of the FY2004-2010 Capital Improvement Program. APPOINTMENT Approved Appointment of Mr. Ivan K. Tolbert to serve on the Chesterfield Community Services Board. CONSENT ITEMS Approved Approved Approved Approved Approved Adopted Approved Approved Approved Approved Approved Approved State road acceptance of roads in Bridlewood Forest; Crown Park, Section A; Lady Blair Lane, a portion of; St. Clair, Section B; St. Clair, Section C; Jessup Farms, Section E; Bayhill Pointe, Section 11; Buford Square; Clarke's Forge; Grove Hill Road; Queenspark, Section K; and Queenspark, Section L. Authorization to accept and appropriate grant funds from the Virginia Department of Criminal Justice Services for the Virginia Exile Grant. Authorization to accept and appropriate grant funds from the Federal Emergency Management Agency for the Local All-Hazards Emergency Operations Planning Grant Program. Public hearing date of February 12, 2003 to consider a second amendment to the FBO Services and Lease Agreement with Dominion Aviation Services, Incorporated. Public hearing date of February 12, 2003 to declare 8611 Sunview Lane blighted. Resolution recognizing Mr. Gary Lynn Hill, Jr. upon attaining the rank of Eagle Scout. Appropriation of funds for replacement of the County Garage Car Wash System. Utility contract for Shepherds Watch, Section A. Request from Mohamed Gad-E1-Hak and Dilek K. Gad-E1-Hak for permission to construct a fence within a 16-foot drainage easement across Lot 35, King's Farm at Riverdown. Request from Roy W. Wynn, Jr. and Rebecca T. Wynn for permission to install a private water service within a 50-foot unimproved right of way to serve property on Chalkley Road. Request from James S. Tait and Cecilia R. Tait for permission to install a private water service within a 50-foot unimproved right of way to serve property on Chalkley Road. Request to exercise eminent domain for the acquisition of right of way to provide a turn lane on River Road for River's Trace Subdivision. Approved Approved Approved Authorization to accept and appropriate additional Part C Funds and Federal Day Care Funds for children with special needs for the Community Services Board. Appropriation of funds and authorization to proceed with the design, right-of-way acquisition, and utility relocation for the Robious Road Widening Project. Authorization to enter into a license agreement to construct a private road on county property from Dragonnade Trail to the Powhatan County Line. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS Mrs. Jeanne Home addressed the Board requesting that the Board pay a special exception application fee. REPORTS Accepted Report on Developer Water and Sewer Contracts; Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report of Roads Accepted into the State Secondary System. 7:00 P.M. SESSION Reverend Steven Smith, Senior Pastor at Salem Baptist Church gave the invocation. Members of Comanche Tribe of the Pamunkey Nation YMCA Indian Guides led the pledge of allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing January 19-25, 2003, as "United States Jaycee Week" in Chesterfield County. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 01SN0149 Deferred until July 23, 2003 In Bermuda District, request of Miller Oil Company, Inc. for amendment to Conditional Use Planned Development (Case 97SN0150) relative to hours of operation for a convenience/combination store on 2.1 acres located in the northwest quadrant of the intersection of West Hundred and Rock Hill Roads. Tax ID 797-655-3409 (Sheet 26). 03SN0124 Approved with proffered conditions In Matoaca District, request of George B. Sowers, Jr. and GBS Holding Ltd for rezoning from Agricultural (A) to Residential (R- 15) of 400.1 acres located off the west line of Otterdale Road and off the north line of Swamp Fox Road. Tax IDs 708-696-9042; 709-696-5904; 710-696-6714; 711-694-2983; and 712-696-5725 (Sheets 5 and 9). 03SN0154 Approved with conditions In Bermuda District, request of Chesterfield County Utilities Department for a Conditional Use to permit a public utility (water storage tank and pump station) and Conditional Use Planned Development to permit a communications tower in a Residential (R-7) District on 4.8 acres located on the east line of Jefferson Davis Highway, north of Happy Hill Road. Tax ID 800-637-5330 (Sheet 34). 03SN0156 Approved with proffered conditions In Matoaca District, request of Cameron Bay LLC for rezoning from Agricultural (A) to Residential (R-12) of 3.74 acres and amending a proffered condition (Case 89SN0340) relative to the number of lots permitted on 84.4 acres currently zoned Residential (R-9) located on the west line of Bailey Bridge Road, north of Quailwood Road. Tax IDs 735-673-5748; 736-673-2875, 4758, 5513, 6055, 6671, 6831, 7008, 7178, 7241, 7683, 7810, 8030, 8388, 8462, 8608, 8992, 9358 and 9375; 736-674-7028, 7237, 7245, 7252, 7362, 7719, 8213, 8908, 9202, 9334, 9343 and 9628; 737-673-0072, 0157, 0386, 0871, 0934, 0955, 1284, 1571, 1754, 1983, 2271, 2455, 2884, 2971, 3155, 3676, 3690, 3854, 4579, 4855, 5272 and 5562; 737-674-0122, 0515, 0708, 1102, 1810, 2506 and 3102 (Sheet 16). HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS Ms. Jacqueline Goodwin addressed the Board requesting that the Board pay an application fee to vacate a right of way in Chesswood Subdivision. PUBLIC HEARINGS Continued until May 28, 2003 Ordinance amendment relative to motor vehicle sales, service and repair in C-3 zoning districts. The meeting adjourned at 8:28 p.m. until February 12, 2003 at 3:30 p.m. for the next regularly scheduled meeting in the Public Meeting Room.