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2013-07-17 Board Summary Board of Supervisors Dorothy A. Jaeckle Stephen A. Elswick Arthur S. Warren James M. Holland Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on July 17, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier reported that the county has been informed by the Center for Digital Government of this month’s winners of its annual Digital Counties Survey, and Chesterfield County ranked FIRST among counties with populations of 250,000 to 499,000. Chesterfield has placed in the top 10 four times. The competition is a collaborative effort by the Center for Digital Government, Government Technology and the National Association of Counties. ? Mr. Stegmaier reported that Mr. Greg Allen from the Planning Department was named as the Chesterfield Chamber of Commerce’s “Member of the Month” for July. Mr. Allen was nominated for his work with the Chesterfield Chamber to help meet the business needs of the committee with regards to the banner ordinance and for his ability to provide guidance and assistance without directing the decisions of the committee. ? Mr. Stegmaier reported that last week the Governor announced a significant expansion of bike trails and addition of a bike pavilion at Pocahontas State Park. The new center will be a significant contribution to Chesterfield County’s expanding sports tourism industry. Ms. Renee Chapline, Executive Director of Virginia’s Gateway Region, presented an update to the Board on activities of the economic development organization, which serves the cities of Petersburg, Hopewell and Colonial Heights, and the counties of Chesterfield, Dinwiddie, Prince George, Surry and Sussex. Ms. Sytira Saunders, Planning Technician, provided an update on customer service and other processing enhancements for the community with upgrades to the Chesterfield Development Information System. RESOLUTIONS Adopted Resolution recognizing Mr. Tom B. Hoekstra as Chesterfield County’s 2013 treasured volunteer. Adopted Resolution recognizing Mrs. Judith B. Bradley, Assistant Registrar, upon her retirement. 1 WORK SESSIONS A Work Session was held relative to the review of 2013 General Assembly Legislation. Approved Scheduling of public hearings and directing staff to review various legislative issues. DEFERRED ITEMS 13SN0507 – In Midlothian Magisterial District, request of Ryann Barnum for Deferred until conditional use approval and amendment of zoning district map to January 2014 permit a residential stock farm (chickens) in a Residential (R-40) District on 2 acres known as 2221 Swamp Fox Road. Density will be controlled by zoning conditions or ordinance standards. APPOINTMENTS Approved Nomination/appointment of Mr. Michael M. Hairfield to serve on the Parks and Recreation Advisory Commission. STREETLIGHT INSTALLATION Approved Streetlight installation in the Midlothian District in the Rosemont subdivision, in the vicinity of 14612/14618 Lander Road. CONSENT ITEMS Adopted Resolution recognizing Master Deputy Wallace V. Clark, Sheriff’s Office, upon his retirement. Adopted Resolution recognizing Mrs. Ellen Robinson, Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mrs. Rebecca H. Hypes, Police Department, upon her retirement. Adopted Resolution recognizing Mrs. June I. Jones, Police Department, upon her retirement. Approved Authorization to submit grant application to the United States Department of Justice, Bureau of Justice Assistance, FY2013 Justice Assistance Grant Program. Approved Award of contract to Pyramid Electrical Contractors, LLC for the replacement of uninterruptible power supply systems and power distribution units for Chesterfield County Information Systems. 2 Approved State road acceptance of roads in Springdale at Lucy Corr Village. Approved Authorization for the County Administrator to execute Change Order Number Two and appropriation of funds from the School Board for the renovation of the James River High School running track. Approved Acceptance of 3 parcels of land along Charter Colony Parkway and LeGordon Drive from Charter (E&A), LLC. Approved Acceptance of 6 parcels of land for the construction of Digital Drive within Meadowville Technology Park from the Economic Development Authority of the County of Chesterfield. Approved Acceptance of a parcel of land along West Hundred Road from Electric Power, LLC. Approved Acceptance of 2 parcels of land for the 39 th Illinois Park site from Branch’s Bluff Development Company, LLC. Approved Acceptance of Chesapeake Bay Nutrient Credit Trading Agreement between the South Central Wastewater Authority and Chesterfield County. Approved Lease of property for the Midlothian Police Station. Approved Award of construction contract for the Pocono Tank Rehabilitation Project. Approved Award of construction contract for the Route 360 – Swift Creek Utility Bypass. Approved Request to vacate and rededicate a sixteen-foot water easement across the property of Proseal America, Incorporated. Approved Request for permission from Walton Park Civic Association to construct a neighborhood sign and remove trees from county property on North Woolridge Road. Approved Set date of August 28, 2013, for a public hearing to consider an amendment to the FBO services and lease agreement with Dominion Aviation Services, Incorporated. Approved Transfer of district improvement funds from the Bermuda District Improvement Fund to the School Board to purchase replacement letters for the Bellwood Elementary School entrance sign. Approved Acceptance of dedication of right of way for Jefferson Davis Highway- Falling Creek improvements from Chesterfield Limited Partnership. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. 3 CITIZEN COMMENT PERIOD Ms. Carrie Coyner expressed concerns relative to a discussion that evolved at the July 16 Planning Commission meeting regarding cash proffers and lump sum payments. 6:30 P.M. SESSION Deputy County Administrator Sarah Snead gave the invocation. Eagle Scout Evan Kureth led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Youth Services Citizen Board members, Mr. Kenny Britt and Mr. T.C. Robinson, for their service. Adopted Resolution recognizing Greenleigh Community Partners and the Chester YMCA for their outstanding support of the Greenleigh Learning Cottage. Adopted Resolution recognizing Mr. Evan Kureth, Midlothian District, upon attaining the rank of Eagle Scout. CITIZEN COMMENT PERIOD Mr. Ralph Carter expressed concerns relative to the message being promoted by the county regarding the uses for revenue associated with a meals tax. Mr. Freddy Boisseau expressed concerns relative to compensation and benefits of the current and past School Superintendents and urged the Board to provide an online searchable budget document relative to county expenditures. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 13SN0520 In Bermuda Magisterial District, request of Fountain Square Deferred until Condominiums LLC for amendment of zoning (Case 95SN0309) August 28, 2013 relative to modification of cash proffers and amendment of zoning district map in a Community Business (C-3) District on .6 acre located in the southwest corner of Fountain Square Plaza and Chester Village Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Mixed use. Tax IDs 788-655-8553, 8854 and 9964. 4 13SN0522 In Matoaca Magisterial District, request of Garland T. Harris, Jr. for Approved with conditional use to permit a business (motor vehicle and lawn mower proffered repair) incidental to a dwelling and amendment of zoning district map in conditions an Agricultural (A) District on 3.9 acres known as 20109 Matoaca Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 778-615-9133. 13SN0523 In Matoaca Magisterial District, request of Chad Moudry and Dawn Approved with Moudry for conditional use to permit a two-family dwelling and conditions amendment of zoning district map in a Residential (R-12) District on .3 acre known as 15812 Longlands Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 713-665-8378. 13SN0526 In Matoaca Magisterial District, request of Donald M. and Suzanne C. Approved with Rudd for amendment of zoning (Case 07SN0378) relative to right-of- proffered way dedication plus conditional use planned development to permit conditions and exceptions to ordinance requirements relative to setbacks and one condition amendment of zoning district map in Neighborhood Business (C-2) and Community Business (C-3) Districts on 4 acres known as 14350 Beach Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Convenience Business use. Tax ID 721-656-4435. 13SN0530 In Bermuda Magisterial District, request of Dean E. Hawkins, ASLA for Approved with amendment of conditional use planned development (Case 08SN0267) one condition relative to reduction of buffers and setbacks for parking and drives and amendment of zoning district map in Community Business (C-3) and General Business (C-5) Districts on 7.9 acres fronting 1,590 feet on the west line of Jefferson Davis Highway, 190 feet south of Milhorn Street. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Office use. Tax IDs 800-634-0291; 800-635-0431, 0545, 0561, 0676 and 1091. 13SN0541 In Bermuda Magisterial District, request of Ruffin Mill Farm LLC for Approved with conditional use to permit a special events business and outside public conditions address systems and amendment of zoning district map in General Business (C-5) and General Industrial (I-2) Districts on 37.5 acres fronting 670 feet on the north line of Ruffin Mill Road, 485 feet east of Walthall Center Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax IDs 805-638-7523; 806-638-0723; and 806-640-Part of 0310. 5 13SN0510 In Clover Hill Magisterial District, request of Tamera A. Moats for Deferred until conditional use to permit a family day-care home and amendment of December 11, zoning district map in a Residential (R-7) District on .4 acre known as 2013 4356 Ketcham Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 764-688-9224. PUBLIC HEARINGS Deferred until Lease of real property at the softball complexes at Harry G. Daniel Park August 28, 2013 at Iron Bridge and Warbro Athletic Complex for the operation of softball programs. Adopted Ordinance amendments related to residential subdivisions. The meeting adjourned at 9:39 p.m. until August 20, 2013, at 7:30 a.m. at Chesterfield Towne Center’s Center Court for Board of Supervisors members to attend a community forum on the proposed meals tax, jointly hosted by the Chesterfield County Chamber of Commerce and the Chesterfield Business Council. 6