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2012-10-24 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DANIEL A. GECKER CHAIRMAN MIDLOTHIAN DISTRICT DOROTHY JAECKLE VICE CHAIRMAN AGENDA BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT STEPHEN A. ELSWICK MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: October 24, 2012 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for October 10, 2012 2. County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 B.Richard Bland College Update . . . . . . . . . 5 C.Model County Government. . . . . . . . . . . . 6 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing Assistant Chief Mark Shreve, Defense Logistics Agency Richmond Fire and Emergency Services, for His Outstanding Professional Accomplishments. . . . . . . . . . 7 6.Work Sessions 7.Deferred Items A.Consideration of an Amendment to the County Code Relating to Hunters Possessing Firearms Near County Schools and Parks and Providing for a Penalty. . . . . . . . . . . . 10 B. Consideration of Amendments to the Comprehensive Plan for Chesterfield County . . 14 Board of Supervisors Agenda October 24, 2012 Page 2 PAGE 8.New Business A. Appointments 1. Youth Services Citizen Board . . . . . . . . . . . 94 B.Streetlight Cost Approvals . . . . . . . . . . . . . . 95 C.Consent Items 1.Adoption of Resolutions Recognizing County Employees Upon Their Retirement a.Deputy First Class Robert A. Acampora, Sheriff’s Office. . . . . . . . . . . . . . . 99 b. Mrs. Juanita Wolfe-Waters, Department of Mental Health Support Services . . . . . . 101 2. Adoption of the 2013 Legislative Program. . . . . 104 3. Award of Contract for Improvements at the Addison Evans Water Treatment Plant . . . . . . . 107 4. Approval of Radio System and Services Agreement with the City of Hopewell . . . . . . . . 108 5. Set Date for Public Hearing to Consider an Amendment to the County Code Relating to Taxicab Fees for Trips Originating at Richmond International Airport. . . . . . . . . . . 112 6. Designation of FY2014 Chesterfield Revenue Sharing Projects and Appropriation of Funds . . . 116 7. Approval of FY2014 Priority List of Transportation Needs. . . . . . . . . . . . . . . 123 8. Award of Construction Contract for Tomahawk Creek Middle School Athletic Fields Sports Lighting. . . . . . . . . . . . . . . . . . . . . 129 9. Reports A. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 130 B.Report of Planning Commission Substantial Accord Determination for Chesterfield Parks and Recreation (Case 12PD0184) to Permit a Special Purpose Park . . . 135 C.Report of Planning Commission Substantial Accord Determination for Chesterfield County (Case 13PD0108) to Permit a Group Care Facility. . . . . . . 145 Board of Supervisors Agenda October 24, 2012 Page 3 PAGE 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 Evening Session Begins at 6:30 p.m. 12. Invocation Reverend Leroy Cary, New Direction Evangelistic Church 13. Pledge of Allegiance to the Flag of the United States of America First Class Scout Dylan Crouch, Webelos Pack 2800 14. Resolutions A.Recognizing November as “Cultural Arts Awareness Month” in Chesterfield County. . . . . . . . . . . . . 154 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. 11SN0196 Union Boulders Land, LLC, Midlothian District B. 12SN0245 Eric J. Carlson, Sr., Clover Hill District C. 13SN0100 James and Hazel Miles, Matoaca District D. 13SN0101 Kat A. Bonila, Bermuda District E. 13SN0106 Smith Packett, Midlothian District F. 13SN0109 Birchwood Richmond, LLC, Midlothian District G. 13SN0114 Harvest Glen Land Holding, LLC, Clover Hill District H. 13SN0119 Tyler Fausz, Bermuda District I. 13SN0122 Jack R. Wilson, III, Bermuda District Board of Supervisors Agenda October 24, 2012 Page 4 PAGE 17. Public Hearings 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 156