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2013-11-13 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 13, 2013 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for October 23, 2013 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 6.Work Sessions 7.Deferred Items A. Consideration of the Exchange of Parcels and Relocation of Ingress and Egress Easements in Magnolia Green . . . . . . . . . . . . . . . 5 8.New Business A. Consent Items 1. Adoption of Resolutions a. Recognizing Mr. Nazar Aljassar Upon Attaining the Rank of Eagle Scout . . . . 12 b. Requesting that Amtrak and the Virginia Department of Transportation Provide Roll-on/Roll-off Service for Bicycles in Chesterfield County and the Greater Richmond Metropolitan Area . . 14 Board of Supervisors Agenda November 13, 2013 Page 2 8.A. Consent Items (Continued) 2. Set Dates for Public Hearings a. To Consider the Restriction of Through Truck Traffic on North Enon Church Road . . . . 16 b. To Consider Proposed Policy Amendment Relative to Alternative Financial Institutions . . . . . . . . . . . . . . . . . . 19 c. To Consider Amendments to the County Code Relative to Keeping Chickens in Residential Districts . . . . . . . . . . . . . 22 d. To Consider the Real Estate Tax Exemption Request of Chesterfield Alternatives, Inc. . . . 26 e. To Consider Amendments to the County Code Relative to Tree Canopy Requirements in the Upper Swift Creek Watershed Area . . . . . 30 f. To Consider Technical Amendments to the County Code Relating to Tangible Personal Property Exemptions, the E-911 System Tax, and the Consumer Utility Tax on Telephone Service . . . . . . . . . . . . . . 35 3. Approval of FY2015 Priority List of Transportation Needs . . . . . . . . . . . . . . . . 39 4. Adoption of the 2014 Legislative Program . . . . . . 49 5. Appropriation and Transfer of Funds and Authorization to Proceed with the Smoketree Drive Sidewalk Project . . . . . . . . . . . . . . . 52 6. Transfer of District Improvement Funds a. From the Bermuda District Improvement Fund to the Parks and Recreation Department for Costs Associated with the Annual Veteran’s Day Ceremony at Bensley Park . . . . . . . . . . 56 b. From the Dale District Improvement Fund to the Parks and Recreation Department to Purchase and Install New Playground Equipment at Jacobs Road Elementary School . . . 59 7. Conveyance of an Easement to Virginia Electric and Power Company for an Underground Easement For Service to Mental Health’s New Intermediate Care Facility . . . . . . . . . . . . . . . . . . . 62 8. State Road Acceptance . . . . . . . . . . . . . . . 65 Board of Supervisors Agenda November 13, 2013 Page 3 9. Reports A.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases . . . . . . . . . . . . . . 67 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner Meeting with Members of the County’s Legislative Delegation and School Board at 5 p.m. at the Eanes-Pittman Public Safety Training Center Evening Session Begins at 6:30 p.m. 12. Invocation Minister Theresa Harris-Mason, Union Branch Baptist Church 13. Pledge of Allegiance to the Flag of the United States of America Retired U.S. Marine Corps Major Don Kappel 14. Resolutions 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Public Hearings A. To Consider Amendments to the County Code Relating to the Fire Prevention Code . . . . . . . . . . . . . . 72 B. To Consider Amendments to the County Code Relating to Technology Zones . . . . . . . . . . . . . . . . . . 77 C. To Consider Amendments to the County Code Relating to the Requirements to Issue a Business License for a Bail Bondsman . . . . . . . . . . . . . . . . . . 88 17. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 18. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 90