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2013-11-13 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 November 13, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier reported on the success of the Central Virginia Community Health Fair, which was held at the county fairgrounds on October 26. ? Mr. Stegmaier commended county and school staff, who worked very hard to educate citizens about the impact and importance of the 2013 referendum. He stated he looks forward to working with the Board on solutions on how to solve the gap in expectations to deliver on the school and public safety projects approved by the voters. BOARD MEMBER REPORTS Mr. Elswick thanked staff for their hard work related to the referendum. Mr. Holland expressed appreciation to staff for their outstanding presentations throughout the community and to those who voted and supported county schools and public safety. Mr. Warren expressed appreciation to the citizens who provide their opinions to the Board of Supervisors, not only at public hearings, but also through other avenues, including referendums. Ms. Jaeckle thanked those who voted and stressed the importance of completing the projects that they supported within seven years. DEFERRED ITEM Deferred for 6 Exchange of parcels and relocation of ingress and egress easements months within Magnolia Green. 1 CONSENT ITEMS Adopted Resolution recognizing Mr. Nazar Aljasssar upon attaining the rank of Eagle Scout. Adopted Resolution 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. Deferred for 60 Public hearing date of December 11, 2013, to consider the restriction of days through truck traffic on North Enon Church Road from Leslie Lane to Meadowville Road. Approved Public hearing date of December 11, 2013, to consider a proposed policy amendment relative to alternative financial institutions. Approved Public hearing date of December 11, 2013, to consider amendments to the County Code relative to keeping chickens in residential districts. Approved Public hearing date of December 11, 2013, to consider the real estate tax exemption request of Chesterfield Alternatives, Inc. Approved Public hearing date of December 11, 2013, to consider amendments to the County Code relative to tree canopy requirements in the Upper Swift Creek Watershed Area. Approved Public hearing date of December 11, 2013, to consider technical amendments to the County Code relative to tangible personal property exemptions, the E-911 system tax, and the consumer utility tax on telephone service. Approved FY2015 priority list of transportation needs. Adopted 2014 legislative program. Approved Appropriation and transfer of funds and authorization to proceed with the Smoketree Drive sidewalk project. Approved Transfer of District Improvement Funds 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. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the Parks and Recreation Department to purchase and install new playground equipment at Jacobs Road Elementary School. 2 Approved Conveyance of an easement to Virginia Electric and Power Company for an underground easement for service to Mental Health’s new intermediate care facility. Approved State road acceptance of roads in Sundial Farms Section 1. REPORTS Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. 6:30 P.M. SESSION Minister Theresa Harris-Mason, Union Branch Baptist Church, gave the invocation. Retired U.S. Marine Corps Major Don Kappel led the Pledge of Allegiance to the Flag of the United States of America. CITIZEN COMMENT PERIOD Ms. Nancy Barta, owner of Richmond Towing, addressed the Board relative to being added to the Police Department’s list of towing providers. PUBLIC HEARINGS Adopted Amendments to the County Code relating to the Fire Prevention Code. Adopted Amendments to the County Code relating to technology zones. Adopted Amendments to the County Code relating to the requirements to issue a business license for a bail bondsman. The meeting adjourned at 6:39 p.m. until November 20, 2013, at 3:00 p.m. in the Public Meeting Room. 3