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2014-06-25 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 June 25, 2014 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier introduced Ms. Susan Pollard, the county’s new Director of Public Affairs. Ms. Pollard brings to the position 20 years of public communications and media experience, including government experience with the Commonwealth of Virginia and the City of Chesapeake. ? Mr. Stegmaier announced that last month the county welcomed 19 graduate and undergraduate students to the county’s 2014 summer internship program. The goal of the internship program is to provide students with a unique opportunity to learn how local government departments and agencies operate. ? Mr. Stegmaier reported this past weekend the county welcomed nearly 2,000 bicyclists for the annual Bike Virginia tour. This 6-day bicycling festival travels around the state and had a significant positive financial impact for the county. ? Mr. Stegmaier announced recently the county sold approximately $60.6 million in general obligation bonds at a true interest cost of 2.1 percent on the total offering. The county received seven bids and saw competitive pricing demonstrating strong interest in the county’s quality credit. ? Mr. Stegmaier was pleased to report that earlier this month the Chesterfield’s Sheriff’s Office received the Employer Support of the Guard and Reserve (ESGR) Pro Patria Award. ? Mr. Stegmaier reported on the Governor’s announcement of the Shandong Tranlin Paper Company’s $2 billion investment in Chesterfield County. This investment will bring 2000 jobs, is the largest economic development announcement and a testament that Chesterfield County is a desirable location for businesses from around the world. 1 RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Mrs. Ernestine M. Tyler, General Services, Buildings and Grounds Division, upon her retirement. Adopted Resolution recognizing Captain William E. Smith, Jr., Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Major Terry L. Patterson, Police Department, upon his retirement. Adopted Resolution recognizing Firefighter I Lloyd E. Padgett, Fire and Emergency Medical Services Department, upon his retirement. WORK SESSIONS A Work Session was held relative to the review of 2014 General Assembly Legislation. Approved Actions related to various changes and optional changes to the County Code and a county policy. A Work Session was held relative to the Cash Proffer Policy. Adopted Maximum cash proffer per dwelling unit of $18,966 for FY2015. APPOINTMENTS Approved Nomination of Mr. Charles R. “Dick” White, Mr. Gregory Whirley, Mr. Bill Woodfin and Mr. James Holland to serve on the Richmond Metropolitan Transportation Authority Board of Directors. Approved Nomination Mr. James Lumpkin and Mr. Robert Mills to serve on the Camp Baker Management Board. STREETLIGHT COST APPROVAL Approved Streetlight installation in the Bermuda District in the Ashley Forest subdivision in the vicinity of 14955 Dogwood Ridge Court. CONSENT ITEMS Adopted Resolution recognizing Lieutenant Colonel Steven N. Carozza for his outstanding contributions to Chesterfield County. Adopted Resolution recognizing Fire and Safety Educator Joy F. Chapman, Fire and Emergency Medical Services Department, upon her retirement. Adopted Resolution recognizing Firefighter II Clyde L. Kirby, Fire and Emergency Medical Services Department, upon his retirement. 2 Adopted Resolution recognizing Mrs. Cynthia L. Wade, General Services, Printing Center, upon her retirement. Adopted Resolution recognizing Corporal Glenn M. Corbin, Police Department, upon his retirement. Adopted Resolution recognizing Ms. Arlene R. Lindsey, Utilities Department, upon her retirement. Adopted Resolution recognizing Ms. Nariman M. Elfino, Utilities Department, upon her retirement. Adopted Resolutions required by the Virginia Retirement System regarding employer retirement contributions. Approved Approval of grant submission for the 2014 COPS Hiring Grant Program. Approved Approval of grant submission for the 2014 Virginia Department of Emergency Management State Homeland Security Program Sustainability Project. Approved Request to subordinate a deed of trust for a Community Development Block Grant loan for Felicia Turner-Ward. Approved Public hearing date of July 23, 2014, to consider amending Chapter 10, Fire Protection, of the County Code. 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 J. G. Hening Elementary School. Approved State road acceptances of roads in Heron Pointe, Ashton Village Section A at Charter Colony, Branders Creek Drive and Summer Lake Section 7. Approved Award of construction contract for the River Road waterline to Virginia State University project. Approved Award of construction contract for the Dundas Road valve and vault replacement project. Approved Request for permission from 6801 Woolridge Road – Moseley, LP to install private sewer and water services within private easements to serve property on Championship Crossing. Approved Request for permission from Daniel F. Martin and Mary K. Martin for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir. Approved Request for permission from Alexander Rodriguez and Eva A. Almonte to construct a gravel driveway within a variable width unimproved county right of way known as North Bailey Bridge Road. 3 Approved Request for permission from David A. Winfield and Danielle L. Winfield for a proposed fence to encroach within a sixteen-foot drainage easement and an eight-foot easement across Lot 31, Prescotts Level Section 1 at Foxcreek. Approved Request to quitclaim portions of a variable width temporary turnaround easement, a variable width drainage easement (public), a sixteen-foot sewer easement across the property of Element at Stonebridge, LLC. Approved Purchase of a parcel of land for Fire and Emergency Medical Services Station 25. Approved Acceptance of a parcel of land along Ironbridge Road from Kroger Limited Partnership. Approved Water and sewer contract for Hallsley, Section 10. Approved Performance agreement and first amendment to performance agreement between the county, the Economic Development Authority and Evonik Goldschmidt Corporation. Approved Fifth amendment to the purchase and sale agreement for the Cloverleaf Mall property. Approved Change order to the maintenance contract for the Chesterfield Towne Center-Southport Area Service District, and a request to grant subsequent change order authority related to the project to the County Administrator. Approved Conveyance of an easement to Virginia Electric and Power Company. Approved FY2014 year-end adjustments. Approved Request for a permit to stage a fireworks display at the Sunday Park Peninsula of Brandermill. 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. 6:30 P.M. SESSION Mr. William Dupler, Deputy County Administrator, gave the invocation. Eagle Scout Zachary Zumbo led the Pledge of Allegiance to the Flag of the United States of America. 4 RESOLUTIONS Adopted Resolution recognizing Mr. L. Dennis Collins, Commonwealth Attorney’s Office, upon his retirement. Adopted Resolution recognizing June 2014 as “Business Appreciation Month” in Chesterfield County. Adopted Resolution recognizing Mr. Zachary J. Zumbo upon attaining the rank of Eagle Scout. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 14SN0554 In Bermuda Magisterial District, request of Greg W. Meredith for conditional use to permit a business (commercial kennel) incidental to a Deferred until dwelling and amendment of zoning district map in an Agricultural (A) August 27, 2014 District on 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 (2.514 units/acre). Tax ID 7996617476. 14HP0147 In Dale Magisterial District, request of First Baptist Church of Centralia for a historic landmark designation for the Historic First Baptist Church Approved historic of Centralia (parcel and structure) in a Residential (R-7) District on 1 landmark acre known as 4412 Centralia Road. The Comprehensive Plan suggests designation the property is appropriate for Residential use (1 dwelling per acre or less). Tax ID 786-664-6124. 14RW0207 In Dale Magisterial District, request of Joshua Dylan Dickerson for an exception to Section 19-232 of the Chesapeake Bay Preservation Act Approved with requirements of the Zoning Ordinance to permit encroachment into the conditions Resource Protection Area (RPA) buffer along Licking Creek as a result of grading for construction related to an above-ground swimming pool and necessary utilities. The property is located at 6624 Corcoran Drive, which is within the Falling Creek drainage basin. Tax ID # 760-675- 4351. 14SN0566 In Bermuda Magisterial District, request of Happy Boxes Rivers Bend, LLC for conditional use to permit a computer controlled variable Approved with message electronic sign and amendment of zoning district map in a one condition General Industrial (I-2) District on 7.4 acres known as 1350 West Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed use. Tax ID 807-653-4067. 14SN0568 In Dale Magisterial District, request of Donna L. Williams for conditional use to permit a family day-care home and amendment of Approved with zoning district map in a Residential (R-12) District on .5 acre known as proffered 4100 Dodds Ridge Drive. Density will be controlled by zoning conditions conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 755-686-9399. 5 14SN0569 In Dale Magisterial District, request of J&B Realty, LLC for rezoning from Residential (R-7) and Neighborhood Business (C-2) to Approved with Neighborhood Business (C-2) and amendment of zoning district map on proffered 5 acres fronting 220 feet on the west line of Iron Bridge Road, 615 feet conditions southwest of Omo Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax IDs 774-681-6212 and 8720. 14SN0570 In Dale Magisterial District, request of Branchs Bluff Development Approved with Company for an amendment of zoning (Case 09SN0111) relative to one proffered cash proffers and amendment of zoning district map in Residential (R- condition 12) District on 10.8 acres lying 270 feet off the southern terminus of Branchs Wood Lane, 90 feet south of Birchs Bluff Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 785-670-Part of 7367; 786-669-0085; 786-670-4173 and 4249. 13SN0527 In Dale Magisterial District, request of Balzer & Associates, Inc. for Approved with rezoning from Residential (R-7) to Community Business (C-3) and proffered amendment of zoning district map on 10.7 acres located in the conditions southwest quadrant of Jessup and Iron Bridge Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre), Neighborhood Office and, under certain circumstances, Community and Regional Mixed uses. Tax IDs 775-686-5943, 8044, 8720 and 9744; 776-686-1206, 1722 and 1746. 14SN0571 In Matoaca Magisterial District, request of Leslie D. and Dawn R. Jones Approved with for conditional use to permit a business (group instruction for farming proffered practices) incidental to a dwelling and amendment of zoning district conditions map in an Agricultural (A) District on 3.7 acres known as 9521 Millhouse Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 741-665-3042. 14SN0572 In Midlothian Magisterial District, request of Shayma E. Said for Deferred until conditional use to permit a stock farm (keeping of fowl) and amendment July 23, 2014 of zoning district map in an Agricultural (A) District on 2.3 acres known as 1906 Otterdale Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 716-697-3404. 6 PUBLIC HEARINGS Adopted Amendments to the Stormwater Management Ordinance. Adopted Amendments to the County Code relative to natural resource inventory submittal. Adopted Amendments to the County Code relative to wind energy systems. Approved Appropriation of employer and employee contributions for both the county and schools in the recently created healthcare fund. Adopted Amendments to the County Code relative to mandatory utility connections. Approved Conveyance of right of way to the Commonwealth of Virginia, Department of Transportation, for the Jefferson Davis Highway (Route 1) Road Improvement Project. CITIZEN COMMENT PERIOD Mr. Rodney Martin addressed the Board relative to pupil-teacher ratio. CLOSED SESSION A closed session was held pursuant to Section 2.2-3711.A.7., Code of Virginia, 1950, as amended, for consultation with legal counsel regarding specific legal matters requiring the provision of legal advice. The meeting adjourned at 8:41 p.m. until July 23, 2014, at 3 p.m. in the Public Meeting Room. 7