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2013-04-24 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 April 24, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier updated the Board on the damage assessment from the Virginia Department of Forestry regarding the fires that burned a large area between Courthouse Road and Route 288. ? Mr. Stegmaier provided an update regarding two missing VSU students who were swept away by strong currents while they and five others attempted to cross the Appomattox River on Friday evening. Sadly, divers recovered both bodies from the river Monday afternoon and earlier this morning. ? Mr. Stegmaier announced that the Utilities Department has been notified that they have been awarded the 15-year Partnership for Safe Water director’s award. The award is based on plant operations data, water quality, and reporting of treatments and improvements in 2012. ? Mr. Stegmaier stated the Greater Richmond Association for Commercial Real Estate (GRACRE) announced their awards last week and he reported several projects in the county that received recognition. ? Mr. Stegmaier reported that the Kroger Marketplace is reporting extremely robust sales with an average of 2700 customer visits (cash register transactions) a week. RESOLUTIONS Adopted Resolution recognizing Chesterfield County employees who have served in the United States Military. Adopted Resolution recognizing Mr. William C. “Bill” Earp, Environmental Engineering Department, upon his retirement. Adopted Resolution recognizing May 2013 as “Older Americans Month” in Chesterfield County. 1 DEFERRED ITEMS Adopted FY2014-FY2018 Capital Improvement Program. Adopted Resolution appropriating funds for FY2014. NEW BUSINESS Adopted Resolution authorizing the county to contract debt issuing general obligation bonds, and requesting the Circuit Court to order an election on the question of contracting debt by issuing general obligation bonds to finance public improvements. Adopted Resolution authorizing the county to request the Circuit Court to order special election to consider adopting a meals tax in order to address the public education and public safety capital needs of Chesterfield County. APPOINTMENTS Approved Nomination/reappointment of Mr. Vincent Burgess and Mr. Dabney Short, to serve on the Camp Baker Management Board. Approved Nomination/appointment of Mr. Jim Daniels, to serve on the Virginia’s Gateway Region Board. Approved Nomination/appointment of Mrs. Kiva Rogers, to serve on the Community Policy and Management Team. NEW BUSINESS Approved Streetlight installation in the Dale District in the Woodland Pond subdivision, in the vicinity of 8803 Whistling Swan Road. CONSENT ITEMS Adopted Resolution recognizing Ms. Donna R. Clarke, Purchasing Department, upon her retirement. Adopted Resolution approving the request of Eagle Medical Transports, LLC to operate a non-emergency ambulance transport service. Approved State road acceptance of roads in the Vineyard at Forest View Section 3, the Vineyard at Forest View Section 2, Second Branch Section 6 – Portion of, Magnolia Green Section J, Magnolia Green Parkway and Championship Crossing and Coalfield Station Lane. Approved Authorization for the County Administrator to execute the special project service agreement for solid waste transporting and disposal services through the Central Virginia Waste Management Authority. 2 Approved Change order to contract for Addison-Evans Water Treatment Plant improvements. Approved Request for permission from Valerie R. Perkins for an existing fence to encroach within an eight-foot easement across Lot 31, Meadowbrook Farm, Section I. Approved Request for permission from Woodlake United Methodist Church for a proposed sign to encroach within county unimproved right of way along Hull Street Road. Approved Request to quitclaim a portion of a variable width emergency access easement for Chesterfield Development Incorporated. Approved Request to quitclaim portions of a sixteen-foot water easement across the property of Sabra Dipping Company, LLC. Approved Acceptance of a parcel of land along Meadowville Technology Parkway from Capital One, N.A. Approved Conveyance of easement to Virginia Electric and Power Company to serve the new Robious Water Tank. Approved Appropriation of funds for improvements to the Route 10/Old Bermuda Hundred Road – Meadowville Road crossover and extension of left turn lanes on Route 10 at Rivers Bend Boulevard. Approved Set date of May 22, 2013, for public hearing to consider an ordinance dividing Midlothian Magisterial District into two precincts. Approved Set date of May 22, 2013, for public hearing to consider appropriation of additional anticipated Virginia Department of Transportation reimbursements. REPORTS Accepted Report on Developer Water and Sewer Contracts. Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. WORK SESSIONS A Work Session was held regarding infrastructure financing/proffers. 6:30 P.M. SESSION Mr. David Pritchard, Special Projects Manager, gave the invocation. Eagle Scout Adam Thomas Dingman led the Pledge of Allegiance to the Flag of the United States of America. 3 RESOLUTIONS Adopted Resolution recognizing the outstanding accomplishments of Mr. Wyatt B. Durrette III. Adopted Resolution recognizing Mr. George Peyton upon his retirement from the Retail Merchants Association. Adopted Resolution recognizing the sixtieth anniversary of Timmons Group. Adopted Resolution recognizing Boy Scouts Mr. Adam Thomas Dingman and Mr. Thomas Frederick Morley, upon attaining the rank of Eagle Scout. Adopted Resolution recognizing April 22-26, 2013, as “Chesterfield County Classics Week.” REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 13SN0111 In Dale Magisterial District, request of Ryan Homes for a conditional Withdrawn use approval (renewal of Case 10SN0160) and amendment of zoning district map to permit a model home in a Residential Townhouse (R- TH) District on .1 acre known as 5509 Belle Pond Drive. Density will be controlled by zoning conditions or ordinance standards. 13SN0175 In Bermuda Magisterial District, request of Amanda Rauber for a Approved with manufactured home permit approval and amendment of zoning district conditions map to permit a temporary manufactured home in a Residential (R-7) District on .4 acre known as 2679 Drewrys Bluff Road. 13SN0147 (AMENDED) In Midlothian Magisterial District, request of Colebrook Approved with Company LLC for rezoning and amendment of zoning district map from proffered Neighborhood Business (C-2) to Community Business (C-3) plus conditions conditional use to permit outside public address system on 14.7 acres located on the northeast corner of Midlothian Turnpike and Sycamore Square Drive, also fronting the west line of Sycamore Square Drive, north of Midlothian Turnpike. 13SN0511 In Clover Hill Magisterial District, request of Riverstone Properties Approved with LLC for rezoning from Corporate Office (O-2) to Residential proffered Multifamily (R-MF) and amendment of zoning district map on 3.7 acres conditions lying 200 feet off the northern terminus of Brandermill Parkway, 600 feet north of Old Hundred Road. 13SN0163 In Clover Hill Magisterial District, request of Willie C. Lee and Juanita Denied M. Lee for conditional use approval and amendment of zoning district map to permit a contractor’s storage yard in an Agricultural (A) District on 2.5 acres fronting 230 feet on the west line of Newbys Bridge Road, 390 feet south of Sussex Drive. Density will be controlled by zoning conditions or ordinance standards. 4 CITIZEN COMMENT PERIOD Mr. Ralph Carter addressed the Board relative to separation of church and state. The meeting adjourned at 7:46 p.m. until May 22, 2013, at 3 p.m. in the Public Meeting Room. 5