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2015-02-11 Board Summary Board of Supervisors Stephen A. Elswick Arthur S. Warren Dorothy A. Jaeckle James M. Holland Daniel A. Gecker County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on February 11, 2015 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS Mr. Bill Dupler updated the Board on improvements made to speed the review and approval of site plan and subdivision plan submittals. He also briefed the Board on data node antennas and changes being considered by the Planning Commission to streamline the approval process. Mr. Jesse Smith provided an update to the Board relative to potential issues and a timeline for making improvements of the Willis Road/I-95 Interchange to support both existing and proposed new businesses utilizing the interchange.  Mr. Stegmaier was pleased to report the Purchasing Department has received from the National Institute of Governmental Purchasing the Outstanding Agency Accreditation Achievement Award.  Mr. Stegmaier announced the interagency program COMPASS (Communities Providing Avenues for School Success) received the 2015 Sustain our Communities Committee Organization of the Year Award.  Mr. Stegmaier was pleased to report the MetLife Foundation and Generations United proudly announced today that Greater Richmond, VA has been selected to receive one of three MetLife Foundation/Generations United America’s Best Intergenerational Communities Award. Ms. Mary Ann Curtin presented a brief update to the Board of Supervisors on the status of several bills before the General Assembly and from the county’s legislative program. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Ms. Tracey L. Adams for her outstanding service as interim clerk of the Chesterfield Juvenile and Domestic Relations District Court. 1 WORK SESSIONS A Work Session was held regarding the proposed FY2016 projected revenues. NEW BUSINESS Approved Advertisement of tax rates for tax year 2015 and advertisement of the proposed FY2016 budget, the FY2016-FY2020 proposed Capital Improvement Program, the Community Development Block Grant Program and other ordinance changes. CONSENT ITEMS Approved Authorized the County Administrator to execute a construction contract for Mid-Lothian Mines Park Phase IIA trail and bridge improvements. Approved State road acceptance of roads in Hallsley Section 4 and Hampton Farms. Approved Authorization to award a construction contract for the Harrowgate Road (Old Hundred Road to School Street) Sidewalk Project. Approved Public hearing date of March 11, 2015, to consider a lease agreement between the county and Spring Run Vineyards LLC to manage the Vineyard at Eppington. Approved Request for permission for proposed concrete pads to encroach within a sixteen-foot water easement across the property of Beechwood, Incorporated. Approved Authorization for Verizon to apply for conditional use or conditional use planned development for communications antennas to be installed at Clover Hill, Manchester, Midlothian and Monacan High Schools. Approved Agreement with The Thomas Company, LLC regarding dedication of sites in Branner Station. Approved Transfer of district improvement funds from the Matoaca and Clover Hill District Improvement Funds to the School Board to purchase platform risers for the choral department at Manchester High School. Adopted Resolution recognizing Mr. Robert P. Miller, Environmental Engineering Department, upon his retirement. 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. 2 6:30 P.M. SESSION Ms. Dorothy Jaeckle, Bermuda District Supervisor, gave the invocation. Webelos Cub Pack 2880, sponsored by Beulah United Methodist Church, led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS Adopted Resolution recognizing February 2015 as “Children’s Dental Health Month” in Chesterfield County. Adopted Resolution recognizing Mr. Robert Forman for his service to the Parks and Recreation Advisory Commission. Adopted Resolution recognizing Mr. Christopher Leon Berger upon attaining the rank of Eagle Scout. CITIZEN COMMENT PERIOD Ms. Judy Stoneman urged the Board to video record all public meetings in the future. Mr. Rodney Martin expressed concerns relative to Chesterfield County Public Schools’ budget and CIP. Ms. Brenda Stewart expressed concerns relative to Chesterfield County Public Schools’ budget and CIP. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 15SN0559 (AMENDED) In Bermuda Magisterial District, request of Carrie E. Deferred until Coyner, Trustee for conditional use to permit mining operations on 50 August 26, 2015 acres plus conditional use planned development for an exception to bonding requirements and amendment of zoning district map on a 348.7 acre tract zoned General Industrial (I-2) located in the northeast corner of Ashton Park Drive and Ruffin Mill Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 813-639- Part of 2566 and 815-639-1193. 15SN0604 In Matoaca Magisterial District, request of John Victor Mazza, Jr. for Approved with conditional use to permit a contractor’s shop (swimming pool sales and proffered storage business) plus conditional use planned development to permit conditions exceptions to ordinance requirements relative to paved parking and amendment of zoning district map in an Agricultural (A) District on 12 acres fronting 448 feet on the east line of Little Road, 300 feet north of Pickhurst Court. 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 775-614-Part of 8471. 3 15SN0605 In Midlothian Magisterial District, request of Robert Steele, President Approved with Board of Trustees for conditional use to permit a communications tower proffered (data node antenna) and amendment of zoning district map in a conditions Residential (R-15) District on 3.7 acres located between the south line of Quaker Lane and the north line of Rockaway Road, 170 feet west of McRae Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Public/Semi-Public use. Tax ID 755-715-2373. 15SN0608 In Midlothian 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 .9 acre fronting 20 conditions feet on the east line of Old Bon Air Road, 800 feet north of Cutter 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 752-713-Part of 1011. 15SN0601 In Matoaca Magisterial District, request of Maria Louisa and Danny Approved with Neale Herlong for conditional use to permit a business (tree service) proffered incidental to a dwelling and amendment of zoning district map in an conditions Agricultural (A) District on 1.2 acres known as 10630 Qualla Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use (maximum of 0.5 dwellings per acre). Tax ID 740-657-2840. 15SN0593 (AMENDED) In Bermuda Magisterial District, request of Virginia Approved with Health Care Waste Management Cooperative, Inc. for conditional use to proffered permit a medical waste transfer facility and amendment of zoning conditions district map in a Heavy Industrial (I-3) District on 1.9 acres known as 1820 Osborne Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 802-659-1030. PUBLIC HEARINGS Deferred until Amendment to County Code providing for civil enforcement through a May 27, 2015 video-monitoring system of the prohibition against passing a stopped school bus and including a penalty for violation. Approved Vacating a variable width right of way known as West Stonepath Garden Drive, a twenty-foot sewer easement, a forty-one foot sewer and water easement, a variable width sewer and water easement, and a variable width drainage easement (public). The meeting adjourned at 9:09 p.m. until March 9, 2015, at 5 p.m. for dinner in Room 502 followed by a budget work session at 6 p.m. in the Public Meeting Room. 4