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2014-07-23 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 July 23, 2014 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier was pleased to report that the county’s Utilities Department has been recognized by the National Association of Clean Water Agencies (NACWA) with an Excellence in Management Platinum Recognition. The Excellence in Management Program began in 2003 to recognize the significant achievements of member agencies for distinctive utility management. In order to receive this honor, member agencies are required to implement and sustain, for a continuous three-year period, successful programs that address the spectrum of unique environmental challenges faced by utilities that provide wastewater treatment services to their communities. ? Mr. Stegmaier announced the Center for Digital Government has revealed the winners of its annual Digital Counties Survey and Chesterfield County ranked seventh this year. Chesterfield has placed in the top 10 five times. The competition is a collaborative effort by the Center for Digital Government, Government Technology and the National Association of Counties. ? Mr. Stegmaier was pleased to report that the new two-million gallon Robious water tank was hoisted in place a couple weeks ago. The new tank is anticipated to be in service by November. ? Mr. Stegmaier announced The Southern Process Expansion at the Sabra Dipping Company facility in South Chesterfield, Virginia received a Temporary Certificate of Occupancy on Friday, July 11th. In doing so, the Dennis Group was able to deliver the building to Sabra weeks ahead of schedule, far exceeding their expectations. ? Mr. Stegmaier stated there continues to be revitalization progress in a number of areas in the county. One example is the demolition of the old Meadowbrook Plaza A&P store which was begun last week to make way for the new Wal-Mart neighborhood grocery that will be built this year. 1 APPOINTMENTS Approved Reappointment of Mr. James Lumpkin and Mr. Robert Mills to serve on the Camp Baker Management Board. Approved Appointment of Mr. Charles R “Dick” White, Mr. Gregory Whirley, Mr. Bill Woodfin and Mr. James M. Holland to serve on the Richmond Metropolitan Transportation Authority Board of Directors. Approved Nomination/appointment of Mr. Harvey S. Powers and Mr. Patrick Knightly to serve on the Community Services Board. CONSENT ITEMS Adopted Resolution recognizing Ms. Denise Weston, Social Services Department, upon her retirement. Adopted Resolution recognizing Mr. Mark Askin, Parks and Recreation Department, upon his retirement. Adopted Resolution recognizing Mr. N. Ray Sadler, Environmental Engineering Department, upon his retirement. Adopted Resolution recognizing Captain Russell A. Lescault, Police Department, upon his retirement. Adopted Resolution recognizing Career Officer Oaker R. Coats, Jr., Police Department, upon his retirement. Adopted Resolution recognizing Corporal Michael H. Catron, Police Department, upon his retirement. Adopted Resolution recognizing “National Night Out” in Chesterfield County. Approved Public hearing date of August 27, 2014, to consider Planning Department fee adjustments. Approved Contract change order with Virginia Concrete for Phase II of the Jefferson Davis Streetscape Improvements Project. Approved Appropriation of road cash proffer funds and award of a construction contract for the Spring Run Road at Hensley Road Intersection Improvement Project. Approved Sewer Contract for Rivington Place – Offsite Sanitary Sewer Project. Approved Water and Sewer Contract for The Landing @ Swift Creek, Section 1. Approved Request to quitclaim various easements across the property of 318 Call Fed, L.L.C. Approved Request to quitclaim various easements across the property of Trishul of Va LLC. 2 Approved Request to quitclaim a portion of a variable width storm water management system/best management practice access easement across the property of Kingsland Towncenter LLC. Approved Acceptance of a parcel of land along Centralia Road at Kevken Drive from Peggy Yancey Branch. Approved Request for permission from Michael F. D’Amato and Aimee E. D’Amato for a proposed fence to encroach within an eight-foot easement across Lot 12, Kingham at The Grove, Section 6. Approved Request for permission from Eugene R. Sturt and John J. Sturt, Jr. to install a private water service within a private easement to serve property on Ferndale Avenue. Approved Award of construction contract for the Elkhardt Ground Tank Painting and Rehabilitation Project. Approved Award of construction contract for the Shamrock Drive, Crossvine Drive and Centralia Road Waterline Rehabilitation Project. Approved Amendment to lease of property for the temporary Hull Street Police Station. Approved Purchase of rights of way and easements for the Jefferson Davis Highway–Falling Creek Improvement Project. Approved Acceptance of dedication of right of way for the Jefferson Davis Highway-Falling Creek Improvements Project from New Testament Christian Churches of America, Incorporated. Approved Right of entry for the Route 144-Harrowgate Road Project, and authority to enter into future right of entry agreements with the Commonwealth of Virginia, Department of Transportation. Approved Transfer of district improvement funds from the Matoaca District Improvement Fund to the Parks and Recreation Department to purchase and install chain link fencing around the basketball courts in Matoaca Park. NEW BUSINESS Adopted Board Invocation/Moment of Silence Policy. 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. 3 CITIZEN COMMENT PERIOD Ms. Addie Black expressed concerns relative to the expiration of travel vouchers associated with Access Chesterfield and the need for a larger senior center. CLOSED SESSION A closed session was held pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as amended, relating to the performance of a specific county employee. 6:30 P.M. SESSION Reverend Sylvia Meadows, Chester United Methodist Church, gave the invocation. Eagle Scout Andrew Smith led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing Mr. Andrew John Smith and Mr. Samuel Carlton Leeper upon attaining the rank of Eagle Scout. Adopted Resolution recognizing District Chief Howard C. Canada, Fire and Emergency Medical Services Department, upon his retirement. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 12SN0227 (AMENDED) In Bermuda Magisterial District, request of Twin Rivers, Deferred until LLC for amendment of conditional use planned development (Case October 22, 2014 08SN0111) relative to conceptual plan, uses, development standards, access and reduction of cash proffers and amendment of zoning district map in a Community Business (C-3) District on 67.7 acres located in the southwest corner of Meadowville and North Enon Church Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed use. Tax IDs 823-659-3856, 6573 and 9483; and 824-659-2386, 5689 and 8890. 14SN0573 In Matoaca Magisterial District, request of Landing Development Approved with Corporation for amendment of zoning (Case 05SN0193) relative to proffered density, cash proffers, road improvements and recreational facilities and conditions amendment of zoning district map in a Residential (R-25) District on 59.1 acres located in the southeast corner of Crown Point and Woolridge Roads. 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 IDs 717-681-3039, 6767 and 8129; 717-682-6832; 718- 681-3676; and 718-682-3148. 4 14SN0578 In Midlothian Magisterial District, request of St. Ives LC for Approved with amendment of zoning (Case 05SN0329) relative to architectural proffered standards, garage setbacks, cash proffers, timbering, age restriction and conditions road improvements and amendment of zoning district map in a Residential (R-12) District on 26.4 acres fronting the northern terminus of North Otterdale Road, north of Paddle Creek Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (maximum of 1.0 dwelling per acre). Tax ID 717-714-5888; 718-713-4861; and 718-714-0248. 13SN0125 In Clover Hill Magisterial District, request of Viridis Development Denied Corporation for amendment of zoning (Case 06SN0127) to eliminate cash proffers and increase density and amendment of zoning district map in a 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. 14SN0572 In Midlothian Magisterial District, request of Shayma E. Said for Approved with conditional use to permit a stock farm (keeping of fowl) and amendment proffered of zoning district map in an Agricultural (A) District on 2.3 acres known conditions 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. 14SN0567 In Bermuda Magisterial District, request of Rivers Bend Medical Office Approved with III LLC for conditional use planned development to permit exceptions one proffered to ordinance requirements relative to signage and amendment of zoning condition district map in a Neighborhood Business (C-2) District on 1.4 acre known as 300 West Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Office use. Tax ID 812-653-2407. 14SN0575 In Bermuda Magisterial District, request of Enon Land Company, LLC Approved with for conditional use planned development to permit exceptions to one proffered ordinance requirements relative to signage and amendment of zoning condition district map in a Community Business (C-3) District on 4.2 acres known as 241 East Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax ID 815- 652-7510. 5 14SN0576 In Bermuda Magisterial District, request of Enon Land Company II Approved with LLC for conditional use planned development to permit exceptions to one proffered ordinance requirements relative to signage and amendment of zoning condition district map in a General Business (C-5) Districts on 2 acres known as 200 East Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax ID 814- 652-8334. PUBLIC HEARINGS Adopted Amendments to Chapter 10, Fire Protection, of the County Code. No Action Taken Amendment to the FBO Services and Lease Agreement with Dominion Aviation Services, Incorporated. The meeting adjourned at 9:27 p.m. until August 27, 2014, at 3 p.m. in the Public Meeting Room. 6