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2013-11-20 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 20, 2013 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Mr. Roy Covington introduced Mr. Ali Mahan, Virginia Director of the American Water Works Association (AWWA) for a presentation of a Safe Water Certification Award for the Addison-Evans Water Treatment and Laboratory facility. Mr. Stegmaier was pleased to report that last week at VACo’s annual meeting, Chesterfield, along with six other counties, was recognized by VACo as a 2013 Go Green county. He introduced Mr. Larry Land, Director of Policy Development from the Virginia Association of Counties, who presented the Go Green Award. RESOLUTIONS Adopted Resolution recognizing the 2013 Senior Volunteer Hall of Fame Inductees. Adopted Resolution recognizing Mrs. Bonnie Inge Bell, Chesterfield-Colonial Heights Department of Social Services, upon her retirement. Adopted Resolution recognizing Mr. R. John McCracken, P.E., Director of Transportation, upon his retirement. Approved Resolution recognizing Sergeant Edwin Vasquez, Police Department, upon his retirement. APPOINTMENTS Approved Nomination/appointment of Ms. Stephanie Anderson to serve on the Stonebridge Architectural Review Committee. 1 CONSENT ITEMS Approved Set date of December 11, 2013 for a 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. Approved Acceptance of parcel of land along Woolridge Road from Chesterfield Development, Incorporated. Approved Acceptance of parcel of land along Woolridge Road from Chesterfield Realty Partners, Incorporated. Approved 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. Approved State road acceptance of roads in Carole Heights Section 1. 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. Adopted Report of Planning Commission Substantial Accord for Clover Hill High School (Case 14PD0120) to Permit a Wind Energy System. 6:30 P.M. SESSION Dr. Sheryl Bailey, Deputy County Administrator for Management Services, gave the invocation. Eagle Scout Jackson Gillie led the Pledge of Allegiance to the Flag of the United States of America. CITIZEN COMMENT PERIOD Mr. Bob Olsen addressed the Board relative to differential proffers. Mr. Paul Grasewicz addressed the Board relative to cash proffers and the importance of their contributions needed to fund local public facilities and services. Mr. James Shelton addressed the Board relative to election results of the meals tax and bond referendum. Mr. Freddy Boisseau urged the Board to provide an online searchable budget document relative to county expenditures. 2 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 13SN0543 In Midlothian Magisterial District, request of Racetrack Petroleum, Inc. Deferred to the for rezoning from Agricultural (A) to Community Business (C-3) and January 2014 amendment of zoning district map on 11 acres located in the southeast regularly corner of Midlothian Turnpike and Otterdale Woods Road. scheduled meeting 12SN0226 (AMENDED) In Matoaca Magisterial District, request of Jack R. Approved with Wilson, III foramendment of conditional use planned development proffered (Cases 06SN0163 and 06SN0215) relative to development plan, density, conditions age restriction, transportation contribution, reduction of cash proffer payments and amendment of zoning district map in a Residential Multifamily (R-MF) District on 71.8 acres fronting 760 feet on the east line of Otterdale Road, 1,000 feet east of Foxcreek Crossing. 14SN0511 In Bermuda Magisterial District, request of Cheryl L. Taylor for Approved with conditional use to permit a communications tower and amendment of conditions zoning district map in an Agricultural (A) District on 1.1 acres lying off the eastern terminus of Pine Forest Drive, east of Jefferson Davis Highway. The meeting adjourned at 7:32 p.m. until December 11, 2013, at 3:00 p.m. in the Public Meeting Room. 3