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2014-03-12 Board Summary Board of Supervisors James M. Holland Stephen A. Elswick Dorothy A. Jaeckle Arthur S. Warren Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on March 12, 2014 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier was pleased to introduce Mr. Greg Akers, the county’s new Director of Internal Audit. Mr. Akers brings to the position 30 years of auditing and finance experience, including government experience with Hanover County and the Commonwealth of Virginia. Mr. Akers will lead the staff and manage the daily operations of the Internal Audit department, which includes performance, financial, compliance, and special audits for county government and schools. ? Mr. Stegmaier was pleased to announce that today Capital One held its ribbon cutting ceremony for its new data center in Meadowville Technology Park. The $150 million data center will bring 100 well-paying jobs to the county. He also reported that Evonik Industries, one of the world’s leading specialty chemicals companies, announced they will invest $15 million to relocate and expand its Business and Innovation Center in Chesterfield County’s Airport Business Park. ? Mr. Stegmaier was pleased to announce that the Falling Creek Dam was selected as the Virginia Lakes and Watershed Association 2013 Best Maintained Dam Award. The th award ceremony was held in Richmond on Tuesday, March 11, during the VLWA annual conference luncheon. ? Mr. Stegmaier announced that eleven localities across Virginia and their law enforcement agencies have been recognized for their National Night Out events in 2013. Chesterfield County finished sixth among 12 localities recognized across the country with populations over 300,000. Ms. Mary Ann Curtin presented an update to the Board from the 2014 General Assembly. BOARD MEMBER REPORTS Ms. Jaeckle announced she attended the Capital One ribbon cutting ceremony for its new data center in Meadowville Technology Park. She then announced the Bermuda District will hold th community meetings regarding the county’s proposed FY2-15 budget on March 19 at 1:00 th p.m. at Bensley Community Center and on March 20 at 7:00 p.m. at Thomas Dale High th School. She also announced a community meeting will be held on March 19 regarding widening of Route 10 (Bermuda Triangle Road to Meadowville Road). 1 Mr. Gecker announced the Midlothian District will hold a community meeting regarding the th county’s proposed FY2015 budget on March 17 at 7:00 p.m. at Midlothian Middle School. Mr. Elswick announced the Matoaca District will hold community meetings regarding the th county’s proposed FY2015 budget on March 19 at 7:00 p.m. at Matoaca High School, March thth 20 at 1:00 p.m. at Swift Creek Baptist Church, March 24 at 1:00 p.m. at Mayes-Colbert th Ettrick Community Building and on March 25 at 7:00 p.m. at Manchester High School. Mr. Warren announced the Clover Hill District will hold a community meeting regarding the th county’s proposed FY2015 budget on March 24 at 7:00 p.m. at Monacan High School. Mr. Holland announced the Dale District will hold a community meeting regarding the th county’s proposed FY2015 budget on March 13 at 7:00 p.m. at Southside Church of the Nazarene, and a second meeting is being scheduled during the day at a Dale District location to be determined. WORK SESSIONS A Work Session was held regarding the proposed FY2015 budget for Human Services and Community Development. APPOINTMENTS Approved Reappointment of Ms. Mary Ellen Howe, Mr. James V. Daniels, Mr. J. Carl Morris, Mr. G.M. ‘Skip’ Wallace, Mr. Bryan Walker, Mr. John V. Cogbill, III and Mr. David Dutton to serve on the Preservation Committee. Approved Appointment of Mr. Joseph A. Wharff to serve on the Community Services Board. SREETTLIGHT COST APPROVAL Approved Streetlight installation in the Bermuda District, at the entrance to the Swift Creek Mill Theater (17401 Jefferson Davis Highway). CONSENT ITEMS Adopted Resolution recognizing Mr. John Appelman on the occasion of his 100 th birthday. Adopted Resolution recognizing Auxiliary Lieutenant George M. Laffoon, Police Department, upon his retirement. Approved Memorandum of Understanding for radio interoperability between Chesterfield County and the City of Petersburg. 2 Approved Award of construction contract for the Matoaca Water Tank and Pump Station Project. Approved Request for permission from Thomas B. Hoekstra and Giovanna M. Hoekstra for an existing and proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir. Approved License agreement for Chester Community Association to operate community gardens at Chester Library. Approved Authorization of the receipt and appropriation of Virginia Office of Emergency Medical Services Virginia Pre Hospital Information Bridge Special Initiative Grant funds for the purchase of tablet computers. Approved State road acceptances of roads in Magnolia Green Section H-2, Magnolia Green Section H-1, Crimson Crest Section 1 and Branch’s Bluff Section 2. Approved Request for an entertainment festival permit for Reithoffer Shows, Incorporated to conduct a carnival at the Jefferson Davis Flea Market. Approved Award of construction contract for the Route 360 (Winterpock Road to Woodlake Village Parkway) Widening Project. 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. Accepted Report on Roads Accepted into the State Secondary System. CITIZEN COMMENT PERIOD Mr. William Desmond addressed the Board relative to county resources and services for disabled citizens and youths. Mr. Akash Raje, student at Midlothian High School, urged the Board to fully fund Chesterfield County Public Schools. 6:30 P.M. SESSION Ms. Sarah Snead, Deputy County Administrator, gave the invocation. Eagle Scout Anthony Walters led the Pledge of Allegiance to the Flag of the United States of America. 3 RESOLUTIONS & SPECIAL RECOGNITIONS Adopted Resolution recognizing Boy Scouts Anthony Joshua Walters and Matthew Steven Winders upon attaining the rank of Eagle Scout. Adopted Resolution recognizing Mrs. Dianne Cardea and Mrs. Monica Fitzgerald for their outstanding volunteer service to the Brandermill community and Chesterfield County. CITIZEN COMMENT PERIOD Ms. Jennifer Laruffa urged the Board to fully fund the homebound school program. Mr. Ralph Carter addressed the Board relative to fiscal responsibility, budgetary restraints and government transparency. Ms. Debbie Smith urged the Board to fully fund Chesterfield County Public Schools. Ms. Tracey Spain-Estes urged the Board to fully fund Chesterfield County Public Schools. Ms. Sarah Gilliam urged the Board to fully fund Chesterfield County Public Schools. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 13SN0125 In Clover Hill Magisterial District, Viridis Development Corporation requests amendment of zoning (Case 06SN0127) to eliminate cash Deferred until proffers andincrease density and amendment of zoning district map in a July 23, 2014 Residential (R-12) District on 22.6 acres lying at the northern terminus of Vickilee Road, the western terminus of Marblethorpe Road, the eastern terminus of North Vickilee Road and Vickilee Court. Residential use of up to 3.63 units per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Residential use of 2.5 dwellings per acre or less. Tax IDs 746-699-8830; and 747-699-0744, 1248, 1750, 2453, 3040 and 4454. In Clover Hill Magisterial District, Joni Roberts requests conditional use to permit a family day-care home and amendment of zoning district map 14SN0517 in a Residential (R-7) District on .2 acre known as 13304 Farm Crest Deferred until Court. Density will be controlled by zoning conditions or ordinance April 23, 2014 standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 731-678-9030. 14SN0554 In Bermuda Magisterial District, Greg W. Meredith requests conditional use to permit a business (commercial kennel) incidental to a dwelling Deferred until and amendment of zoning district map in an Agricultural (A) District on April 23, 2014 24.6 acres known as 2100 Coxendale Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.51-4 units/acre). Tax ID 799-661-7476. 4 13SN0537 In Midlothian Magisterial District, Katherine D. Knabe requests Approved with rezoning from Agricultural (A) to Community Business (C-3) with proffered conditional use planned development to permit exceptions to Ordinance conditions requirements and amendment of zoning district map on 2.9 acres located in the northwest corner of Midlothian Turnpike and Winterfield Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Village Fringe Area and Village Area uses. Tax ID 725-709-7211. 14SN0558 In Midlothian Magisterial District, The Shoppes at Belvedere, LLC Approved with request conditional use to permit recreational establishments proffered (commercial-indoor) plus conditional use planned development to conditions permit use exceptions and amendment of zoning district map in a Neighborhood Business (C-2) District on 3.3 acres fronting 290 feet on the north line of Robious Road, 530 feet east of West Huguenot Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for High Density Residential use (minimum 8.0 to 12.0 dwellings per acre). Tax ID 741-714-3585. 14SN0547 (AMENDED) In Midlothian Magisterial District, B B Hunt LLC Approved with requests amendment of conditional use planned development (Case proffered 94SN0138) relative to outdoor uses, setbacks, hours of operation, conditions density and building sizes and amendment of zoning district map in a Residential (R-9) District on 5 acres located in the southeast quadrant of North Woolridge Road and Charter Colony Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium- High Density Residential use (minimum 4.0 to 8.0 dwellings per acre). Tax ID 726-703-6454. PUBLIC HEARINGS Adopted Amendments to the County Code relative to use of public utilities. Adopted Amendment to County Code relative to variance criteria. Approved Conveyance of right of way to the Commonwealth of Virginia, Department of Transportation for the Midlothian Turnpike Sidewalk Project. Adopted Ordinance to vacate a portion of Bridge Creek Court within Brookcreek Crossing, Section B. 5 CITIZEN COMMENT PERIOD Mr. Freddy Boisseau addressed the Board relative to the adoption of the county’s proposed FY2015 budget. Ms. Sandy Brasili addressed the Board relative to the adoption of the county’s proposed FY2015 budget. The meeting adjourned at 7:48 p.m. until March 26, 2014, at 3:00 p.m. in the Public Meeting Room. 6