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2013-11-20 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DOROTHY JAECKLE CHAIRMAN BERMUDA DISTRICT STEPHEN A. ELSWICK VICE CHAIRMAN AGENDA MATOACA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT DANIEL A. GECKER MIDLOTHIAN DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: November 20, 2013 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes 2. County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing the 2013 Senior Volunteer Hall of Fame Inductees. . . . . . . . . . . . . . . 5 B.Recognizing Mrs. Bonnie Inge Bell, Chesterfield-Colonial Heights Department of Social Services, Upon Her Retirement. . . . 8 C.Recognizing Mr. R. John McCracken, P.E., Director of Transportation, Upon His Retirement . . . . . . . . . . . . . . . . . . 11 D.Recognizing Sergeant Edwin Vasquez, Police Department, Upon His Retirement. . . . . . . . 15 6.Work Sessions 7.Deferred Items Board of Supervisors Agenda November 20, 2013 Page 2 PAGE 8.New Business A. Appointments 1. Stonebridge Architectural Review Committee . . . . 18 B. Consent Items 1. Set Date for Public Hearing to Consider Lease of Real Property at the Softball Complexes at Harry G. Daniel Park at Iron Bridge and Warbro Athletic Complex for the Operation of Softball Programs . . . . . . 19 2. Acceptance of Parcels of Land a. Along Woolridge Road from Chesterfield Development, Incorporated. . . . . . . . . . . 20 b. Along Woolridge Road from Chesterfield Realty Partners, Incorporated. . . . . . . . . 23 3. Request for Permission from Zahid I. Mughal and Rija Z. Mughal for a Proposed Concrete Driveway to Encroach Within a Sixteen-Foot Sewer Easement Across Lot 5, River’s Bend, Section 25 . . . . . . . . . . . . . . . . . . . . 26 4. State Road Acceptance. . . . . . . . . . . . . . . 29 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 31 B.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 33 C.Report of Planning Commission Substantial Accord for Clover Hill High School (Case 14PD0120) to Permit a Wind Energy System. . . . . . . . . . . . . . 38 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 Board of Supervisors Agenda November 20, 2013 Page 3 PAGE Evening Session Begins at 6:30 p.m. 12. Invocation Dr. Sheryl Bailey, Deputy County Administrator for Management Services 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Jackson Gillie 14. Resolutions A. Recognizing November 2013 as “National Hospice and Palliative Care Month” in Chesterfield County. . . . . 47 B.Recognizing Mr. Jackson Robert Gillie, Midlothian District, Upon Attaining the Rank of Eagle Scout . . . 49 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 13SN0226 Jack R. Wilson, III, Matoaca District B. 13SN0543 Racetrack Petroleum, Inc., Midlothian District C. 14SN0511 Cheryl L. Taylor, Bermuda District 17. Public Hearings A. To Consider the Conveyance of Rights of Way and Easements to the Commonwealth of Virginia, Department of Transportation for the Genito Road/Route 604 and Coalfield Road/Route 754 Sidewalk Projects. . . . . . . . . . . . . . . . . 51 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 57