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2014-09-17 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 September 17, 2014 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ? Mr. Stegmaier updated the Board on a few key public improvement projects around the county, which include the Harrowgate Fire Station, the Reams/Gordon Library and the widening of Route 360/Hull Street from Winterpock Road to Woodlake Village Parkway. ? Mr. Stegmaier was happy to report that the James River Advisory Council had a successful regional river cleanup last Saturday in the midst of threatening skies and occasional showers. More than 725 volunteers among 14 sites picked up trash along the James River and many feeder creeks or streams, working to make the river and the community a cleaner place. Preliminary results showed that they collected more than 450 bags of trash and 280 bags of recyclable materials. ? Mr. Stegmaier announced that on Saturday, September 27, 2014, the Central Virginia Emergency Management Alliance (CVEMA) will host its 5th Survivor Day, where residents of Central Virginia can learn how to prepare for disasters. Emergency and community response professionals will instruct citizens on the best ways to prepare for emergency situations. ? Mr. Stegmaier was pleased to report that the 2014 Best of the Web award winners have been announced and Chesterfield County has been selected as one of the 12 finalists. This program showcases governments whose websites demonstrate innovation, usability and functionality for users. Best of the Web honorees have sites that display effective governmental efficiency and service delivery. th ? Mr. Stegmaier reported that on September 11 the county issued a Certificate of Occupancy to Medline Industries. Medline, an existing industry in the county, has grown from a small manufacturer of aprons, surgical gowns and uniforms to a thriving $5.8 billion global enterprise. To date they have increased their local work force from 23 employees to 50 employees while investing $20 million in their new facility. 1 APPOINTMENTS Approved Nomination/reappointment of Mr. Daniel K. Smith, Mr. David Matthews and Mr. Gary Armstrong to serve on the GRTC Transit System Board of Directors. Approved Nomination/appointment/reappointment of Mr. Eric Foster, Ms. Natacha Rangel-Ribeiro, Mr. Rob Simmons, Ms. Tess Monks and Mr. Andre Tolleris to serve on the Youth Services Citizen Board. Approved Nomination/appointment of Mr. Gene A. Brown and Ms. Dianne H. Smith to serve on the Social Services Board. CONSENT ITEMS Adopted Resolution recognizing Firefighter Russell J. Easter, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Captain Robert B. McLean, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Firefighter Richard W. Riddle, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Firefighter Douglas E. Nevius, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Mrs. Patricia F. Cockerham, Sheriff’s Office, upon her retirement. Adopted Resolution recognizing Mrs. Bonnie J. Spurlock, Treasurer’s Office, upon her retirement. Adopted Resolution recognizing Mrs. Sheila A. White, Commissioner of the Revenue’s Office, upon her retirement. Adopted Recognizing October 12-18, 2014, as “Paralegals’ Week” in Chesterfield County. Adopted Recognizing October 25, 2014, as “Martial Arts World and Autism Society of Central Virginia Day” in Chesterfield County. Adopted Recognizing October 8, 2014, as “Emergency Nurses Day” and October 5-11, 2014, as “Emergency Nurses Week” in Chesterfield County. Approved Acceptance of the FY2015 Highway Safety Project Grants awarded by the Department of Motor Vehicles. Approved Change Order Number Four for the Hopkins Road Waterline Improvements, Lake Hills Road to Hollywood Road Project. Approved Request for permission from Roadrunner Enterprises, Incorporated to construct a gravel driveway within a fifty-foot unimproved county right of way known as Timberline Drive. 2 Approved Acceptance of two parcels of land along the east right of way of Bailey Bridge Road from Bayhill Development Corporation. Approved Water contract for Metro Richmond Zoo. Approved Authorization for the County Administrator to execute the special project service agreement for waste tire collection, storage, hauling and processing services through the Central Virginia Waste Management Authority. Approved Designation of FY2016 Chesterfield Revenue Sharing Projects. Approved Accepted, appropriated and executed an agreement for grant funds received from the Department of the Interior, National Park Services for improvements to the Dutch Gap Conservation Area. NEW BUSINESS Approved County to pay full healthcare premium increase for calendar year 2015. 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. CITIZEN COMMENT PERIOD Mr. George Beadles expressed concerns relative to outdated information on the county’s website. 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 Amory James, New Direction Evangelistic Church, gave the invocation. Eagle Scout Bradley Saxman led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing October 16, 2014, as “Christmas Mother Day” in Chesterfield County. 3 Adopted Resolution recognizing Ms. Julia Williams for her outstanding contributions to the Chesterfield County Fair. Adopted Resolution recognizing Mr. Bradley Foster Saxman upon attaining the rank of Eagle Scout. CITIZEN COMMENT PERIOD Ms. Denisha Potts addressed the Board relative to the investment of cameras for the Chesterfield County Police Department. Mr. Rodney Martin expressed concerns relative to Chesterfield County Public Schools’ funding for the old Clover Hill High School renovations. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 14SN0584 In Clover Hill Magisterial District, request of Richmond Animal Approved with League, Inc.for conditional use planned development to permit - conditions exceptions to ordinance requirements to permit a temporary modular office unit and amendment of zoning district map in a Light Industrial (I1) District on 1.5 acres known as 11401 International Drive. Density -- will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Light Industrial use. Tax ID 7427070663. 14SN0586 In Dale Magisterial District, request of Ironbridge Heating and Air for Approved with conditional use to permit a contractor’s office plus conditional use proffered planned development to permit exceptions to ordinance requirements conditions relative to solid waste storage areas and amendment of zoning district map in an Agricultural (A) District on 1.3 acres known as 5512 Iron -- Bridge 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 7766851845. 14SN0588 In Bermuda Magisterial District-, request of Kimberly Dalton- for Approved with rezoning from Residential (R7) to Neighborhood Office (O1) plus one proffered conditional use planned development to permit exceptions to ordinance condition requirements relative to buffers and amendment of zoning district map on .4 acre known as 3720 West Hundred Road. Density will be -- controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Office/Residential Mixed Use. Tax ID 7916568037. 14SN0589 In Bermuda Magisterial District, request of Sean’s Properties, LLC for - Approved with conditional use to permit motor vehicle sales, service, repair, one proffered consignment sales and a motor vehicle storage/towing lot and condition amendment of zoning district map in a General Industrial (I2) District on 2.9 acres known as 12510 Battery Dantzler Court. Density will be -- controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for General Business use. Tax ID 8036559612. 4 14SN0574 In Clover Hill Magisterial District, request of Verizon Wireless for Approved with conditional use to permit a communications tower and amendment of proffered zoning district map in an Agricultural (A) District on .8 acre known as conditions 8710 Hull Street Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Mixed Use Corridor use. Tax IDs 756-690-Parts of 3839-00001 and 3839-00002. 14SN0585 In Matoaca Magisterial District, request of George W. Winn for Approved with conditional use to permit a business (contractor’s business and storage proffered yard) and amendment of zoning district map in an Agricultural (A) conditions District on 10 acres known as 7101 Hickory 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 ID 7766200177. The meeting adjourned at 7:25 p.m. until October 8, 2014, at 3 p.m. in the Public Meeting Room. 5