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10/10/01 PacketCHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: October 10, 2001 Item Number: 2. County Administrator's Comments • •ll 1 = • •11 1" County Administrator: Page 1 of 1 Mr. Wes Swope, Director of Golf/General Manager for First Tee Chesterfield will make a presentation on programs and activities after their first full summer of operation. The youth programs at First Tee were fully utilized this year including 250 youth who received certification, of which ninety percent were students from Chesterfield County. Additionally, since January of this year more than 4500 total rounds of golf were played by juniors at The First Tee course. Almost 95 percent of the junior rounds played were by Chesterfield residents. Mr. Swope will provide additional information about First Tee Chesterfield. Preparers A MiTitle: Assistant County Administrator Mar' n E. o e Attachments: F� Yes No # 0001 _ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 5.A. Subject: Resolution Recognizing Joseph H. Nunnally, Jr. Upon His Retirement November 1, 2001 County Administrator's Comments: r ti.. �i, County Administrator: Board Action Requested: Staff requests the Board adopt the attached resolution. Summary of Information: Staff requests the Board adopt the attached resolution recognizing Joseph H. Nunnally, Jr. for 30 years of service to the Chesterfield County Sheriff's Office. Preparer: Title: Sheri f f Clarence G. Wil,4jams, Jr. Attachments: yes F-1 No # RECOGNIZING MR. JOSEPH H. NUNNALLY, JR. UPON HIS RETIREMENT WHEREAS, Mr. Joseph H. Nunnally, Jr. has faithfully served the Chesterfield County Sheriff's Office in positions ranging from Deputy to Captain since January 1971; and WHEREAS, serving the public for over thirty years, Mr. Nunnally has provided quality public service and symbolized the type of employee Chesterfield County seeks; and WHEREAS, Mr. Nunnally's desire to do a good job has been a primary factor that has permitted him to perform at a very high level while always striving for excellence and going beyond the call of duty; and WHEREAS, Mr. Nunnally has been extremely effective in working with all groups, including elected representatives, officials from surrounding localities, co-workers, and the citizens of Chesterfield County. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the outstanding contributions of Mr. Joseph H. Nunnally, Jr., expresses the appreciation of all residents for his service to the County, and extends its appreciation for his dedicated service to the County, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Nunnally and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 0003 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of Meeting Date: October 10, 2001 Item Number: 5,B, Subiect: Recognition of October 7 through 13, 2001, as'rire Prevention Week' County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution Summary of Information: Preparer: ,•�-�A &ut� Title: Fire Chief Attachments: N Yes F-1No RECOGNIZING OCTOBER 7-13, 2001 AS "FIRE PREVENTION WEEK" WHEREAS, cooking, heating and electrical fires represent three of the nation's leading causes of home fires, and are collectively responsible for nearly half of all home fires and almost one-third of the associated fire deaths; and WHEREAS, the vast majority of home cooking, heating and electrical fires can be prevented by taking simple safety precautions; and WHEREAS, developing a home fire escape plan and practicing it at least twice a year is critical to escaping a fire safely; and WHEREAS, proper installation, testing and maintenance of smoke alarms are part of a thorough home fire escape plan; and WHEREAS, by preventing the leading causes of home fires, and by developing and practicing a thorough home fire escape plan, people can greatly reduce their risk to fire; and WHEREAS, the Fire Prevention Week 2001 theme, "Cover Your Bases and Strike Out Fire," teaches the public how to prevent cooking, heating and electrical fires, and encourages people to develop a home fire escape plan that includes working smoke alarms; and WHEREAS, the fire service of Chesterfield County is dedicated to the safety of life and property from the devastating effects of fire; and WHEREAS, the members of the fire service are joined by other concerned citizens of this County, as well as other emergency service providers and safety advocates, businesses, schools and service clubs. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the week of October 7-13, 2001, as "Fire Prevention Week," and that this week commemorates the Great Chicago Fire of 1871, which killed more than 250 persons, left 100,000 homeless, and destroyed more than 17,400 buildings. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors calls upon the people of Chesterfield County to participate in fire prevention activities at home, work and school, and to take the steps needed to make their homes and families safe from the leading causes of home fires, which include cooking, heating and electrical. 0605 -,I,N WARNER VIRGINIA 225 RUSSELL SENATE. OFFICE BUILDING WASHINGTON, DC 20510-460, COMN117TEES: (202) 224-2023 ARMED SERVICES, CHAIRMAN senator@warnecse nate,gov ENVIRONMENTEDUCA AND PUBLIC WORKS w .senate.gov/-warner/ HEALTH, EDUCATION, LABOR, AND PENSIONS N, LABOR, nite senate CONSTITUENT SERVICE OFFICES: RULES AND ADMINISTRATION .tate� 4900 WORLD TRADE CENTER MAIN STREET CENTRE II 101 WEST MAIN STREET 600 EAST MAIN STREET NORFOLK, VA 23510-1690 p�Ap ' July 3l`� 4 "'fi RICHMOND, VA 23219-3538 (757) 441-3079 (804) 771-2579 lllf y� 235 h:7' r `, FEDERAL BUILDING 1003 FIRST UNION BANK BUILDING P.O. BOX 887 213 SOUTH STREET Mr. Lane B. Ramsey V ABINGDON, VA 24212-0687 ROANOKE, VA 24071-1774 E, VA 2 011 C A Q, I� i� . 1540)628 8158 (540)857-2676 ounty dmmistrator Chesterfield County�elt? P.O. Box 40 N��ceiv r Chesterfield, Virginia 23832 Guunty g 7 Adm(ri(stxato� �, i t� Che�ter4(�1e' Dear Mr. Ramsey: c ,fill , t, It is with great pleasure that we take this oppor-iimity to thank you for your continued support of the U.S. Senate Productivity and Quality Award for Virginia. In particular we want to acknowledge the outstanding performance of Ms. Sharon L. Randol as the U.S. Senate Productivity and Quality Award for Virginia (SPQR) Vice Chair and Chair during this award year. Just as the business and government environments are changing, the SPQA process has also had to make fast changes to be able to provide its valuable services to organizations within the Commonwealth. Ms. Randol's leadership in this time of rapid change has kept the SPQA process vibrant and valuable to Virginia's public and private sector organizations. She willingly stepped up from the position of Vice Chair to that of Board Chair when that position needed filling, Her skill and ability as an organizer, facilitator and trainer played a large part in the success of the 2001 SPQA Award process. Over the past several years the SPQA process has strengthened its evaluation criteria, increased the number of examiners, and takers new steps in sharing best practice information across. the Commonwealth. Ms. Randol's leadership at this (; itical point played a major role in the ability of the SPQA process, to provide valuable services to organizations within the Commonwealth of Virginia. >g We are confident that with the continued support of organizations like Chesterfield County, the U.S. Senate Productivity and Quality Award for Virginia will continue to stand as a model for other states in the generation and recognition of performance excellence. As a recognized leader in both the SPQA process and within the Chesterfield County government, we salute Ms. Randol in her performance excellence leadership efforts in both Chesterfield County and the Commonwealth. We wish to thank you, as County Administrator, for supporting both the efforts of the SPQA and Ms. Randol. Sincerely, John Warner U.S. Senate JW/ap cc: Ms. Marilyn Cole Ms. Sharon Randol George Allen U.S. Senate Please reply to the office indicated: Washington ❑ Richmond ❑ Roanoke ❑ Abingdon ❑ Norfolk ❑ PRINTED ON-F.ECYCLED PAPER ' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 5.C. Subject: Recognizing October 2001 as "Quality Month" County Administrator's Comments: Adoption of attached resolution County Administrator: Board Action Requested: Summary of Information: For nearly two decades, October has been celebrated as "National Quality Month." Organizations are encouraged to partake in festivities to increase awareness of the need for quality and continuous improvement. For the past four years, the Board has issued a resolution to recognize October as "Quality Month" in Chesterfield County. Sharon L. Randal, Quality Coordinator for Chesterfield County will be present to receive the resolution. Preparer: Sharon L. Randol Attachments: ■ Yes 1-1 No Title: Quality Coordinator # 0006 RECOGNIZING OCTOBER 2001, AS "NATIONAL QUALITY MONTH" WHEREAS, a commitment to excellence in government, education, manufacturing, service and health care is essential to our nation's well- being; and WHEREAS, over the years, Virginians have shown great personal pride and interest in developing quality goods and services and in promoting a high standard of excellence in both the public and private sectors; and WHEREAS, from the smallest to largest manufacturing service organizations in the Commonwealth of Virginia, quality is a major concern; and WHEREAS, the individual workers, business leaders, educators, and government officials must work together to promote excellence in the public and private sectors, and WHEREAS, in February 1992, the Chesterfield County Board of Supervisors directed the County Administrator to develop and initiate an ongoing total quality improvement effort aimed at reinventing the way Chesterfield County government services its customers; and WHEREAS, many County employees have joined the ranks of those in the private sector who are applying quality improvement tools and training in the workplace; and WHEREAS, Chesterfield County has distinguished itself as a leader in quality and productivity as evidenced by the receipt of the 1998 Award for Continuing Excellence, and by documented improvements that have accumulated to 31,000 hours saved and $5.7 million in costs savings and cost avoidance; and WHEREAS, the Chesterfield County Board of Supervisors recognizes that continuation of the County's commitment to Total Quality Improvement is a vital part of the County's strategies to provide a FIRST CHOICE community through excellence in public service. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes October 2001, as "Quality Month" in Chesterfield County and calls its significance to the attention of all its citizens. 0°_;07 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: October 10, 2001 Subject: Item Number: Page 1 of 1 N Work Session on Reporting Changes for Financial Statements Effective for FY2002 County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: On July 25th, the Budget and Audit Committee received an overview of the changes required by the Governmental Accounting Standards Board for annual financial reports prepared by state and local governments. The Committee requested that the Accounting Department update the full Board in a work session. This presentation will highlight the major reporting changes and the progress Accounting staff has made to be ready for implementation for FY2002. The presenter will be Jeff Franklin, Accounting Manager, of the Accounting Department Preparer: Mary Lou Lyle Title: Director of Accounting Attachments: ■ Yes F7 No # 000� .0. CA al 0 O CLO y � Poe O 0 mv CD CL O 'O O cr CL kc O O � O O O �� O O O a O O m O CA� �� O O O In � Poe �� Cp coo �1 � COD O co C C O Poe O POO �� O Cp CEM O Cp y Poe y go O � O Mg C�� NEWcr cr Poe C� O Now a O U01Q9 a CA 0 O p Moll O mIMENS O O mons O Cl) O CID O PMP CA y Cp CD O r. O C7 PEP 0 CD Ime low SEA O� O o O O O ..i C� O go momom= so miq SEMEN MOMEN NEW SOMMI CD COD Spool Co O O O O CD mo COD W ca Poe Poe R r.r 0010 90 mr in y a C'p C O O O Cp COD O mmift 40 MEL O O a EMI MEN O O GO a PC O 0011 CAD m CO) � a CL Poe COD Cp NDPoe � �' cr � yCA � CL y CD CL PEP � y Mg eo 0013 am soma I= CD� Cp �+ p Co s O O C y O Poe CD O Poe O O �l EL M Co C a CO2 pmo Cp C/! 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CD CL CL O 0019 v' y �, y m O v O M me��� COD yPEO Cp a � now�l a PEOO O pie � O CA O O w � Cl PNO CO � OCL O' O CA � a� vPEO Mg v Cp Pm* O r COD COD pme Mg w 0 O � y, � CA� O COD rC COD O O �� is O Me pme 0 =, O v � 'C pme O CD CD Cp c PE CL O O COD�'�O pse CL O pme O O Cp 0020 90 O C CL a CO) Poe O O O Cl Cp O C Cp C� O O CL E�i co Poe O C'p CA POO O C CL a CA Poe a Me Ma Cp COD O O col C� O COD O CA Cp O Cp CO) Ma O C CL a Col O O C� O O O O 'O Cp cob w O CD Poe Cp 0021 0. Poei Cp O PoePoe a coo w y � COD � so Poe COD ME CL �l PEO 0 � y Poe COD � y y CA -e 3 G2 bma 0022 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA u Meeting Date: October 10, 2001 Item Number: s.A. Subject: Streetlight Installation Approvals County Administrator's Comments: County Administrator: Board Action Requested: This item requests Board approval of New Streetlight Installations in the Clover Hill and Midlothian Districts. Summary of Information: Streetlight requests from individual citizens or civic groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Virginia Power for each request received. When the quotations are received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; 3. Petitions are required and should include 750 of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. CONTINUED NEXT PAGE Preparer: K rlf"'KI ' Title: Director, Environmental Engineering__ Richard M.� Elfish Attachments: Yes No ## 0()Z4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued Cost quotations from Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation may approve, defer, or deny the expenditure of funds from available District Improvement Funds for the streetlight installation. If the expenditure is approved, staff authorizes Virginia Power to install the streetlight. A denial will cancel the project and staff will so notify the requestor. A deferral will be brought before the Board again when specified. CLOVER HILL DISTRICT: In the Shady Pointe Subdivision in Brandermill: * Sandyridge Parkway and Shady Pointe Court Cost to install streetlight: $5,852.36 Meets minimum criteria MIDLOTHIAN DISTRICT: * Elkhardt Road, vicinity of 6611 Cost to install streetlight: $312.12 Does not meet minimum criteria for intersection or vehicles per day For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 0002W5 STREETLIGHT REQUEST Clover Hill District Request Received: July 23, 2001 Estimate Received: September 24, 2001 Estimate Requested: July 26, 2001 Days Estimate Outstanding: 63 NAME OF REQUESTER: Ms. Bobbi Glenn, Office Manager Brandermill Community Association ADDRESS: 3001 East Boundary Terrace Midlothian, VA 23112 804-744-1035 REQUESTED LOCATION: Sandyridge Parkway and Shady Pointe Court Installation Cost: $5,852.36 Policy Criteria: Intersection: Qualified Vehicles Per Day: Qualified Petition: Qualified Staff reports: This streetlight request was forwarded through the Brandermill Community Association on behalf of the residents in the immediate area of the proposed installation. 0026 Street Light Request Map October 10, 2001 ti BEfI Rh LN �o�IAGE BR CT 9'�DE ILI kDODS 7R( ��� HIEL RD Al A Qv 4 SHA d RD Cj CT r iCH RD = Fq y/ll l ��SSTIAIBfRsT `� o a� 14NDMDGE Pr RD G} IN �� RD a' OR � �� Q01- OP WA).NUT CREEK RD n� ti SAF/ �p}E RD m --I TJds maps it a eopyrtghted pmduet of the Cheata,�ield County CiL4 office. 4 This map shows citizen requested streetlight installations in relation Street LightLegend Q to existing streetlights. 0 existing light Existing streetlight information was Q requested light obtained from the Chesterfield County Environmental Engineering Department. v721.31 xaasc . ntia� 0027 STREETLIGHT REQUEST Midlothian District Request Received: October 30, 2000 Estimate Received: September 24, 2001 NAME OF REQUESTOR: Ms. Donnetta Rollins ADDRESS: REQUESTED LOCATION: Childcare Network 6611 Elkhardt Road Richmond, VA 23225 804-741-2111 Elkhardt Road, vicinity of 6611 Installation Cost: $312.12 Policy Criteria: Estimate Requested: October 31, 2000 Days Estimate Outstanding: 331 Intersection: Not Qualified, location is not a intersection Vehicles Per Day: Not Qualified, less than 400 VPD Petition: Qualified (no residents within 200 feet) Requestor states: "As a child care facility that is open until 6:00 p.m., we have many safety concerns due to the lack of light outside our building. There are many evenings that we are here until 9:00 p.m. due to staff meetings or parent functions and would really appreciate any help we can get with this matter." 0 G ;S Street Light Request Map ziat,t� � a "�s�p of the cherter Z corauy lH8 o,Q�e. Street Light Legend 0 existing light ❑� requested light October 10. 2001 4 0 I SCALE 1: WbW This map shows citizen requested streetlight installations in relation to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Environmental Engineering Department. 72r3i "Am o 72r.31 1'.711.31tot OGZi ) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 8,B.1. Subject: Donation of Surplus Boat Trailer and Motor to Colonial Heights Fire Department County Administrator's Co mentsx�a�C County Administrator: Admi GOW Board Action Requested: Approval of donation of boat trailer and motor to Colonial Heights Fire Department. Summary of Information: At this time, Colonial Heights does not have the funds for a trailer or motor for their boat. As a goodwill gesture, Chesterfield Fire & EMS would like to donate the boat trailer and motor. Under our Mutual Aid Agreement we would also receive benefit out of the equipment that would otherwise go to public auction. 1 / i Preparer: Steve A. Elswick Attachments: Yes Title: Fire Chief 0 No # 0030 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 8.B.2. Subject: State Road Acceptance County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: DALE: Savannah Trace, Section 3, Amended 4�APreparer: G Title: Director of Environmental Engineering_ Richard M. XrcElfish Attachments: 0 Yes Q No 4 0031 TO: Board of Supervisors FROM Department of Environmental Engineering SUBJECT: State Road Acceptance - SAVANNAH: TRACE, SEC. 3 AMD DISTRICT: DALE MEETING DATE: 10 October 2001 ROADS FOR CONSIDERATION: GATEIINE DR MONSIDE DR RUDDY CREEK DR STEVEN HILL DR TURNAWAY LN Vicinity Map: SAVANNAH TRACE, SEC. 3 AND CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 8.B.3.a. Subject: Resolution Recognizing Robert H. "Robbie" Samuels Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: The adoption of the attached resolution. Summary of Information: Preparer: Police Officer Robert H. "Robbie" Samuels will retire from the Police Department having provided over 24 years of service to the citizens of Chesterfield County. Colonel Carl R. Baker Attachments: ■ Yes F� No Title: Chief of Police 0033 Retirement Resolution for Robert H. "Robbie" Samuels WHEREAS, Robert H. "Robbie" Samuels retired from the Chesterfield County Police Department on October 1, 2001; and WHEREAS, Robbie Samuels provided 24 years of quality service to the citizens of Chesterfield County; and WHEREAS, Robbie Samuels has faithfully served the County in the capacity of Patrol Officer, Evidence Technician, and Field Training Officer; and WHEREAS, Robbie Samuels received a commendation for his outstanding forensic knowledge and skill, whereby Officer Samuels' provided crucial forensic evidence, and testimony, which led to the arrest and conviction of two murderers in Chesterfield County; and WHEREAS, the evidence gathered by Officer Samuels and other detectives also enabled the Richmond Police Department to clear a murder and shooting in the city of Richmond; and WHEREAS, Robbie Samuels has received numerous letters of thanks and appreciation for the assistance rendered in all types of situations; and WHEREAS, Robbie Samuels has provided the Chesterfield County Police Department with many years of loyal and dedicated service, and WHEREAS, Chesterfield County and the Board of Supervisors will miss Robert H. "Robbie" Samuels' diligent service. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Robert H. "Robbie" Samuels, and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this Resolution be presented to Robert H. "Robbie" Samuels, and that this Resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County. 0034 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number:8•B.3.b. Subject: Resolution Recognizing October 10, 2001 as "SAVE Day in Chesterfield County" County Administrator's Comments: County Administrator: _llll• • 1 • il- •1 The Richmond Academy of Medicine Alliance, Incorporated has requested that the Board adopt the attached resolution. Q Preparers Lisa H. Elko Attachments: 0 Yes F-1No # 0o35 RESOLUTION RECOGNIZING OCTOBER 10, 2001 AS "SAVE DAY IN CHESTERFIELD COUNTY" WHEREAS, violence is among the leading causes of death in America, and has replaced disease as the number one killer of children; and WHEREAS, domestic violence has devastating effects on a woman's physical and emotional well-being, and her ability to care for her children; and WHEREAS, violence comes in many forms; sexual violence; gang and peer- related violence committed by youth of all ages; family violence; street violence; and violence in the media; and WHEREAS, billions of dollars per year are attributable to preventable violence -related deaths and injuries and add a tremendous burden to America's health care system; and WHEREAS, the first step toward unraveling the many layers of our nation's violence problems can begin with awareness; and WHEREAS, awareness and prevention are the heart of the SAVE Program and of its cornerstone event, SAVE Today for Tomorrow, during which physicians' spouses across the country will join efforts to Stop America's Violence Everywhere (SAVE); and WHEREAS, members of the Richmond Academy of Medicine Auxiliary will lead the effort to urge local citizens to search for ways we can all help Save (Stop America's Violence Everywhere); NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes October 10, 2001 as "Save Day in Chesterfield County". 0036 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pagel of 2 Meeting Date: October 10, 2001 Item Number: 8,B,4,a, Subject: Award of Construction Contract for County Project ##00-0121 Chalkley Road Water Line County Administrator's Comments: County Administrator: Board Action Requested: Staff requests that the Board of Supervisors award the construction contract to Gerald K. Moody T/A Southern Construction Company in the amount of $146,401.97 and authorize the County Administrator to execute the necessary documents. Summary of Information: The project consists of approximately 530 L.F. of 16" and 1208 L.F. of 12" water line and all associated appurtenances in Chalkley Road as shown on the attached map. The new system will provide improved fire protection and reliability. Staff received eight (8) bids ranging from $146,401.97 to $249,667.92. The lowest bid was in the amount of $146,401.97 by Gerald K. Moody T/A Southern Construction Company. The County's engineering consultant, Austin Brockenbrough & Associates, evaluated the bids and recommends award of the contract to Gerald K. Moody T/A Southern Construction Company. Funds for this project are available in the current C.I.P. District: Pr �� eparer. Title: Assistant Director of Utilities oy E. Co ngton Attachments: Yes F-1 No # Ott 37 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Budget and Management Comments: The Board of Supervisors is requested to award a construction contract for County Project #00-0121, Chalkley Road Water Line, to Gerald K. Moody T/A Southern Construction Company, the lowest bidder at $146,401.97. Funds are available in the current CIP to cover the contract costs. Preparer: r Title: Director Budget & Mana ement Rebecca T. Dickson 0638 Chalkley Road Waterline County Project #00-0121 0039 Partners Gerald W. Augst, P.E. Bruce K. Sadler, P.E. Carolyn B. Langelotti, P.E. SeniorAssociate W. Vincent Benedetti, P.E. Associates Gary H. Leader, P.E. J. Ashley Williams, P.E. Craig H. Matthews, P.E. Jeffrey J. Haas, P.E. Bruce B. Carter, P.E. Founder Austin Brockenbrough, Jr., P.E. 1899-1987 P.O. Box 4800 4800 W. Hundred Road Chester, Virginia 23831 Phone: 804-748-8746 Fax: 804-748-7849 www. brockenbrough.com A. AUST[N BROCKENBROUGH &ASSOCIATES, L.L.P. Consulting Engineers September 13, 2001 Ms. Donna R. Clarke, CPPB Senior Contract Administrator Chesterfield County Purchasing Department P. O. Box 40 Chesterfield, VA 23832-0040 Re: Project #00-0121 Chalkley Road Waterline Dear Ms. Clarke - Transmitted with this letter are the original bid documents for the referenced project. We have reviewed the bids, with particular emphasis on the three lowest bidders, and found no irregularities. We are working on a tabulation of the eight bids and will forward a completed tabulation within a week. After review of the bids, we recommend award of the contract to Gerald K. Moody, Inc. T/A Southern Construction Company in the amount of $ 146,401.97. I have a faxed copy of Southern's Bid Bond Power of Attorney. They are mailing me the original, which I will transmit as soon as I receive it. Should you have any questions or desire additional information, please do not hesitate to contact me. Sincerely, n Gary eader, P.E. Austin Brockenbrough & Associates, L.L.P. cc: MSG Murthy GAOOJobs\00075 Waterline, Chalkley MCLARKE3.doc k". SAP 13 20�1 Chesterfield Uti%vt9 Test=^,,r,�1 SaSnsert (� 0040 )t)r CHESTERFIELD COUNTY y HBOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 10, 2001 Item Number: 8.B.4.b. Subject: Award of the Construction Contract for the Renovation of the Roof for the Proctor's Creek Wastewater Treatment Plant (PCWWTP) Digestor Building County Administrator's C/�omments: County Administrator: Board Action Requested: Staff requests that the Board of Supervisors award the construction contract for the renovation of the roof for the Proctor's Creek Wastewater Treatment Plant Digestor Building to Holmes Enterprises, Inc. in the amount of $195,000 and authorize the County Administrator to execute the necessary documents. Summary of Information: The roof for the digestor building at the PCWWTP has reached the end of its useful life. This project removes the old roof and decking and replaces it with a new roofing system. Staff received two bids in the amounts of $195,000 and $379,000. The low bid was submitted by Holmes Enterprises, Inc. Our consultant, R. Stuart Royer and Associates, reviewed the company's qualifications and recommends award to Holmes Enterprises, Inc. Fund are available in the current wastewater operating budget. District: Bermuda Preparers a Title: Assistant Director of Utilities R4 E. Covi ton, P.E. Attachments: F]Yes 0 No # 0041 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Budget and Management Comments: Page 2 of 2 The Board of Supervisors is requested to award a construction contract for the renovation of the roof for the Proctor's Creek Wastewater Treatment Plant Digestor Building to Holmes Enterprises, Inc., the lowest bidder in the amount of $195,000. Funds are available in the current wastewater operating budget to cover the contract costs. Preparer: Rebecca T. Dickson Title: Director, Budget & Mana__ e�ment 0042 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: R R Subject: Approval of Utility Contract for Cross -Smith Sewer Line Extension - Contract Number 01-0134 County Administrator's Comments: k4e�� .0ACZ 414�� County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summary of Information: This project includes an offsite extension of 163 L.F.± of 8" wastewater lines. In accordance with the ordinance, the Developer is entitled to refunds through connection fees for the construction cost of the offsite improvements. Developer: Margaret S. Cross & Littleton Lester Smith Contractor: InfraCorps of Virginia, Inc. Contract Amount: Estimated County Cost for Offsite $11,002.45 Estimated Developer Cost . . . . . . . $23,672.55 Estimated Total $34,675.00 Code: (Refunds thru Connections - Offsite) 5N-572VO-E4D District: Matoaca Preparer: Title: Assistant Director AJ. Be Jr. Attachments: 0 Yes FINo # 0043 VICINITY SKETCH Cross - Smith Sewer Line Extension County Project # 01-0134 Proposed Off -Site Sewer Line Project # 01-0134 Manor Gate Subdivision Chesterfield County Department of Utilities Development Section ^ N it CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA gNA Meeting Date: October 10, 2001 Item Number: 8.B.6.a. Subject: Acceptance of a Parcel of Land Along the East Right of Way Line of Jefferson Davis Highway and the South Right of Way Line of Osborne Road from Capital Realty Associates, L.L.C. County Administrator's Comments: cL rT,mot County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 0.489 acres along the east right of way line of Jefferson Davis Highway and the south right of way of Osborne Road from Capital Realty Associates, L.L.C., and authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparers -Xj Title: Right of Way Manager John W. Harmon Attachments: ■ Yes F-1 No # 0045 VICINITY SKETCH Acceptance of a parcel of land along the East right of way Jefferson Davis Highway and the South right of way line of Osborne Road from Capital Realty Associates, L. L. C. line of Chesterfield County Department of Utilities Right Of Way office 0046 LINE TABLE L1 S11'03'547E 20.02' L2 S6750'16"W 20.39' NAB 83 w cr s? J LLO C 00a Chi+ N a c0 0) _JM W 3 >a 00 LOT 2 4 CAPITAL REALTY ASSOCIATES, L.L.C. z �, 2511 OSBORNE ROAD = z PIN No. 797-659-6917 N Ln LOT 1 DB 4022 PG 643 o a v o I Ll z0� S11'03'54"E 492.17' LJ m w o�lI r- iv } uju- rn� LLJ I a) I— cN Z o r� V)) 0 3 Y 00 z v 3 N 0 � o a o o z ^ o o V' CAPITAL REALTY ASSOCIATES, L.L.C. o't � 2501 OSBORNE RD f N PIN No. 798-659-1508 20. DB 4022 PG 643 Z OM 6 /W W V O o 3 0.489 ACRE PARCEL - FOR DEDICATION Z of h 36 90 9.487 M � 11797619.741 S3757'07"W 228 70' `� 35.94' -► 324.14' N S11*07', E S1057'44'E - N11'07'44"W N10'57'44"W 273.00' 328.10' EXISTING R/W 559297.353 JEFFERSON DAVIS HWY 1797567.046 U.S. ROUTE 1 & 301 (100' R/W) COUNTY SITE PLAN 98PR0279 COUNTY UTIL No. 98-0234 PLTH OF 100 50 0 100 200 GRAPHIC SCALE: 1" = 100' PLAT SHOWING A 0.489 ACRE PARCEL FOR GENE R. W555 N NO. 1655 DEDICATION ACROSS THE PROPERTY OF It -it- 0 ( CAPITAL REALTY ASSOCIATES, L.L.C. IN o� THE BERMUDA DISTRICT, CHESTERFIELD DSUR4�� COUNTY, VIRGINIA REV: 09-11-01 REV: 03-05-99 REV: 12-10-98 SCALE 1" = 100' GENE WATSON & ASSOCIATES, P.C. 'DATE: 9-24-98 4221 BONNIE BANK ROAD JN 2433ROW RICHMOND VIRGINIA FILE: CJT-2286ROW 804-271-8038 0047 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 8.B.6.b. Subject: Acceptance of a Parcel of Land Along the East Right of Way Line of Branders Bridge Road from the Trustees of Living Word World Outreach County Administrator's Comments: -4" County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 0.067 acres along the east right of way line of Branders Bridge Road (State Route 625) from the Trustees of Living Word World Outreach, and authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Matoaca Preparer: ,Z 7 J . Go,,�,, ,v,,, Title: Right of Way Manager John W. Harmon Attachments: ■ Yes No # 0048 VICINITY SKETCH Acceptance of a parcel of land along the East right of way line of Branders Bridge Road from the Trustees of Living Word World Outreach L4, � VIEW RO DP�DF` 0�20F S \\~' LAKEVIEW RD/�/ p U O O C� �z NEEDLELN SIDE OR 4?- a CT p/�FGROI/ t� Q hP BR FqCO IL QO RACT EBROOK DR � COLONNAD SULEPDR ED/Z A Q {� a O T� ti O 2 BO GER DR QUO v z m �O W rLDTOWN QG F QO o o CREEK DR Cow S OS�RA n O Y v �P Q� Chesterfield County Department of Utilities Right Of Way Office t OF N r �R 8 ou N w O 4 o in a O (V Yad�-F N � � 00 N Ow vD� m io m i Z O M N Z^ Z Sd'H Z<O ai O m o$ooaaro co c c)w (0w 00 aaN�� N N m JM�N O W ^ M Z OWNER: LIVING WORD WORLD Wan-jCL o OUTREACH, TRUSTEES 0 o DB 3492 PG 873 & DB 3218 PG 135 at r. g LaPIN No. 795-621-6084-00000 Q &3 o ADDRESS: 18717 BRANDERS BRIDGE RD in12 1 m A.B. COOK'S PLAN LOTS 28, 29, & PT 30 viN�.-u, W 3-M� 0 U}� in m WW�NZp ¢ Oma- 3621686.435 11795172.773 ROD/F N49'17'32 W ROD/F r_ _ I 210.00' ; W 15' RIGHT-OF-WAY to BESSIE MAE MORING N DEDICATION 3621298.805 O LOT 12 �' N 0.067 ACRES D8 2123 PG 1179 "' 11795349.185 PIN No. 795-621-1953-00000 1* 18707 BRANDERS BRIDGE RD z N46'52'287E 195.86' 15,09' S46'52'28"W 15.09, S49'17'37 E --' O O 2°00 1745't TO N49'17'32"W ROD/S ROD/F 195.86' 3621426.230 11795189.704 pF`/ BRIDGE ROAD BRANDERS �o��EPLTH o� GAP. (ST. RTE. 625) U GENE R. WATSON (65' RAW) SITE PLAN No. 01 PRO137 NO.1655 7-o z -- [ UTIL. PROJ. No. 00-0290 'cq yoQ 100 50 0 N� SUFNE 100 200 GRAPHIC SCALE: 1" = 100' PLAT SHOVING A 0.067 ACRE PARCEL OF LAND TO BE DEDICATED TO THE COUNTY OF CHESTERFIELD LOCATED IN THE MATOACA DISTRICT, CHESTERFIELD COUNTY, VIRGINIA SCALE 1" = 100' CANE lY.4TSON & �1SSOCl.4T,FS REV.: 07-02-01 DATE: 5-21-01 4221 BONNIE BANK ROAD JN 2547ROW RICHMOND VIRGINIA 804-271-8038 FILE: CBM-2398ROW -30 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: October 10, 2001 Item Number: 8•B.7. Subject: Appropriation of Funds for the Winterpock Road Widening Project at Route 360 County Administrator's Comments: ee'C-� County Administrator: Board Action Requested: The Board is requested to appropriate $249, 516 from cash proffers ($106,036 from Shed 11 and $143,480 from Shed 12) and authorize the County Administrator to proceed with the design, right-of-way acquisition and advertisement for a construction contract for the Winterpock Road Widening Project at Route 360. Summary of Information: An additional lane of pavement is needed along the west side of Winterpock Road from Route 360 to approximately 1,500 feet south of Route 360 to accommodate dual left turns from Route 360. The Route 360 Widening Project from Swift Creek to Winterpock Road, anticipated to be completed by the end of 2002, includes dual left turn lanes on Route 360, but does not include improvements to Winterpock Road. Cash proffers could be used to finance the Winterpock Road improvements. The County Administrator should be authorized to proceed with the design, right-of-way acquisition and advertisement for construction contract for the project. Preparer: R.J. McCracken Agen507 Title:_Director of Transportation Attachments: N Yes No# 0051 L CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of AGENDA Recommendation: Staff recommends the Board take the following actions: 1) Appropriate $249,516 in cash proffers for the Winterpock Road Widening Project ($106,036 from Shed 11 and $143,480 from Shed 12); and 2) Authorize the County Administrator to proceed with the design, right-of- way acquisition and advertisement for a construction contract for the Winterpock Road Widening Project. District: Matoaca 0()52 CHESTERFIELD COUNTY BOARD OF SUPERVISORS page 3 of 3 AGENDA Budget and Management Comments: This item requests the appropriation of $249,516 from cash proffers and the authorization to advertise a construction contract for Winterpock Road. The appropriations from traffic shed 11 and 12 are $106,036 and $143,480 respectively. Sufficient proffers have been collected in each traffic shed for this appropriation. Preparer: lL/'-� Title: Director, Budget & Management Rebecca T. Dickson 0053 Winterpock Road Widening Project FA 0054 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: October 10, 2001 Item Number: s.B.s. Subject: Set a Public Hearing to Consider Changes to the Zoning Ordinance Relating to Amendments to Previously Zoned Property County Administrator's Comments: Rex-�4Aim iy �� lcc .. A County Administrator: Board Action Requested: The Board of Supervisors is requested to set a public hearing for its November 14 , 2001 meeting to consider changes to the Zoning Ordinance relating to amendments to previously zoned property. Summary of Information: At its May 23, 2001 meeting, the Board referred to the Planning Commission a Zoning Ordinance amendment proposed by staff to clarify that future amendments to a portion of an original zoning case will not, if approved, place the remaining property in violation of zoning. In 1994, the Board amended the Zoning Ordinance to allow rezoning requests for a portion of a previously zoned development without the concurrence of all owners within the development. This new procedure worked successfully for years. However, since 1994, 1) proffered conditions in zoning cases have become more complex and placed greater restrictions on development, and 2) multiple parcels of land have been encouraged to seek a single rezoning application. As a result, it has become increasingly more difficult to rezone parts of a development without creating zoning violations on the remainder of the development. Accordingly, the Preparer: Title: Director of Planning Thomas E. eoxon 1914:54786.1 (52718.1) Attachments: E Yes No # 0055 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA proposed changes to Sections 19-16 and 19-17 of the Zoning Ordinance will clarify that amendments to a portion of an original zoning case will not place the remaining property in violation of the original zoning. The Planning Commission held a public hearing on the proposed change at its September 19, 2001 meeting and is recommending approval of the changes to Sections 19-16 and 19-17. The Planning Commission also requested staff to draft changes to the notification requirements in Section 19-26. These changes were also considered at the September 19 public hearing. Staff did not support the proposed changes because of the financial and administrative impact, and because the changes would not effectively improve the notice process. Staff believes that the current notification requirements ensure that affected property owners are aware of pending rezonings. The Planning Commission recommends denial of the proposed changes to Section 19-26 of the Zoning Ordinance. Staff requests that the Board set a public hearing for November 28, 2001 to consider the proposed changes. 0056 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY AMENDING AND RE-ENACTING SECTIONS 19-16, 19-17 and 19-26 RELATING TO ZONING AMENDMENTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-16, 19-17 and 19-26 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: See.19-16. Amendments. An application to amend a condition of a zoning approval imposed by the board of supervisors applicable to part or all of the development or to rezone property within the development which received its original zoning after April 27, 1994, and which meets the requirements of this chapter, shall be considered by the board of supervisors notwithstanding the fact that all parcels subject to the original condition or zoning are not included within the application to amend or rezone. The board's approval of any such rezoning or amendment shall not cause the remainder of the original development to be in violation of the original conditions of zoning for the development. Sec. 19-17. Zoning amendments. All zoning cases decided on or before April 27, 1994, shall be subject to a condition that permits an applicant to amend a condition of a zoning approval imposed by the board of supervisors applicable to part or all of the development or to rezone property within the development notwithstanding the fact that all parcels subject to the original condition or zoning are not included within the application to amend or rezone. The board's approval of any such rezoning or amendment shall not cause the remainder of the original development to be in violation of the original conditions of zoning for the development. Sec. 19-26. Hearings; notification and posting of property. ••• (c) (1) With regard to any action referred to in subsection (a) above, except amendments to the comprehensive plan, the owner of the affected parcel, as identified in the assessor's records, and the property owners identified in section 19-24(c) shall be given not less that 15 days' written notice sent by registered, certified or first class mail for any hearing on 1914(23 ):52718.1(53266.1) 0057 any such action. If the written notice is provided by first class mail, the director of planning shall make affidavit that the mailings have been made and file the affidavit with the papers in the case. If the public hearing is continued or deferred to a date that has not previously been advertised, notice shall be remailed. If the public hearing is continued or deferred to a date that has been previously advertised or if the public hearing is closed and the decision deferred to a later date, notice need not be remailed. (2) With regard to any action referred to in sections 19-16 and 19-17, written notice of any public hearing on an application to amend a zoning condition or rezone property shall be given to the last known representatives of all civic associations on the Civic Association Notice List filed with the planning department operating within the area encompassed by the property which is subject to the original zoning or condition and to all property owners of record with the assessor's office whose property was subject to the original zoning or condition_ and whose p ope, ty is located within !, 5 00 feet Vf the M operty which is the subject of the application. (2) That this ordinance shall become effective immediately upon adoption. 1914(23):52718.1(53266.1) 0058 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 8•B.9•a. Subject: Transfer $5,000 from the Matoaca District Improvement Fund to the Parks and Recreation Department for Field Improvements to Existing Baseball Fields and the Creation of a Football Field at the Alberta Smith Athletic Field County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to transfer $5,000 from the Matoaca District Improvement Fund to the Parks and Recreation Department for field improvements (top soil, seed, irrigation & drainage)to the existing baseball fields and the creation of a football field at the Alberta Smith Athletic Field. Summary of Information: Supervisor Humphrey has requested the Board to transfer $5,000 from the Matoaca District Improvement Fund to the Parks and Recreation Department for field improvements (top soil, seed, irrigation & drainage) to the existing baseball fields and the creation of a football field at the Alberta Smith Athletic Field. The Smith Athletic Association originally requested funds from the County for these improvements. The County is not legally authorized to give money to private organizations like the Association but the County can give money to the Parks and Recreation Department to make capital improvements on County property for a public purpose. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preps . a Rebe a T. Dicks Attachments: E Yes F-1No Title: Director, Budget and Management 0423:54863.1 0059 JUN-13-2001 10:30 CHESTERFIELD PARKS & REC. 804 7514131 P.O2 r DISTRICT IMPROVEMENT FUNDS AAPELMAIM V X l U This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. What is the name of the applicant (person: or organization) making this funding '" �" request? fYl i�}d i ►c tC CX.�ti , i on, Z- If an organization is the applicant, what s the nature and purpose of the organizati (Also attach organization's most recent articles of incorporation and/or bylaws to 3. What is the amount of funding you are seeking? C)0 4. Describe in detail the funding request and how the money, if approved, ill be spent. h%�31\S t�C," _e �-" . S. Is any County Department involved in the proiect, event or program for which You are seeking funds? i 'Pav i 'A Qp A SOY P-1:6. PI) � -e-At,( 6• If this request for funding will not fully fund Your activity or program, what other individuals or organizations will provide the remainder of the funding? taixb"A 0407:23390.1 TI W-4 -7-- rMM4 4 M. ^- 00c;() JUN-13-2001 10:30 CHESTERFIELD PARKS & REC. 804 7514131 P.03 Page 2 7. If applicant is an organization, answer the following; Is the organization 'a corporation? Is the organization non-profit? Is the organization tax-exempt? 8. What Is the address of the applicant making this funding request? Yes �� No Yes ;,- `" No Yes ;, No 5fY Fr 14 A P t (_`fr.f` N'Y**,, 1 J ix: -, f i p AA 9. What is the telephone number, fax number, CL),( �� Srr .<,i at ctn jCk,{ e-mail address of the applicant? c n Sri —TA, Signature of applicant. if you are signing on behalf of an organization you must be the President, vice-president, chairman or vice- chairman of the organization. Sign ure (' \J p - Title of signing on be alf of an organization) c _ Printed Name ti 0i,G-IL CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 8.B.9.b, Subject: Donation of $2,000 from the Matoaca District Improvement Fund to the Virginia State University Scholarship Program County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to appropriate $2,000 from the Matoaca District Improvement Fund to the Virginia State University Scholarship Fund. Summary of Information: Supervisor Humphrey has requested that the Board appropriate $2,000 from the Matoaca District Improvement Fund to support the Virginia State Scholarship Fund. Virginia State has pledged to raise additional monies from corporate sponsorships. §23-3.1 of the Code of Virginia, 1950, as amended permits the Board to make this donation to Virginia State since it is a state-owned institution of higher learning. This donation will be designated for a Chesterfield County student if approved by the Board. r'or information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preps r' Title: Director, Budget and Management �� Rebecca 0423:54877.1 Attachments: Yes FINo 4 0062 k DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding�- request? !f 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to 1 0 �It,application.) 3. What is the amount of funding you are seeking? 4. Describe in detail the funding request and �� how the oney, if approved, will be spent. 5. Is any County Department involved in the project, event or program for which you are seeking funds? Pig 6. If this request for funding will not fully fund your activity or program, what other elf individuals or organizations will provide yam' the remainder of the funding? 0063 0407:23380.1 Page 2 7. E:1 E'7 If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? What is the address of the applicant making this funding request? Yes No Yes �— No Yes No What is the telephone number, fax number, qe-�VA o y SJ e-mail address of the applicant? Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman or vice- chairman of the organization. Signature Title (if signing on behalf of an organization) -M. D, "PeA " M-, 7;c Printed Name 0064 0407:23380.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 8.B.9.c. Subject: Transfer $7,000 from the Clover Hill District Improvement Fund to the Parks and Recreation Department for the Purchase and Installation of a Water Meter to Serve the Irrigation System at the Swift Creek Elementary School Athletic Field County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to transfer $7,000 from the Clover Hill District Improvement Fund to the Parks and Recreation Department for the purchase and installation of a water meter to serve the irrigation system at the Swift Creek Elementary School athletic field. Summary of Information: Supervisor Warren has requested the Board to transfer $7,000 from the Clover Hill District Improvement Fund to the Parks and Recreation Department for the purchase and installation of a water meter to serve the irrigation system at the Swift Creek Elementary School athletic field. The Swift Creek Athletic Association originally requested funds from the County for these improvements. The County is not legally authorized to give money to private organizations like the Association but the County can give money to the Parks and Recreation Department to make capital improvements on County property for a public purpose. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvemment Fund Report. Preparer: �� �1 Title -Director, Budget and Management Rebecca T. Dickson 0423:55007.1 Attachments: E Yes FINo 4 CEP PROJECT FUNDING APPLICATION 1. Date application submitted: October 12, 2001 2. Name of Organization(s): Chesterfield County Parks and Recreation 3. Nature of organization(s): Please describe the purpose of your group(s): The mission of the Chesterfield County Parks and Recreation Department is to provide sports and athletic complexes for all County citizens. The County will ensure customer service excellence, affordability, a safe environment and access for all citizens. In relation to your organizations, answer the following questions: Is the organization a corporation? Is the organization non-profit? Is the organization tax exempt? Does your organization have By-Laws/Articles of Incorporation? 4. Contact Person, Address and Phone Number: Stuart Connock, Jr. Chief of Parks Design and Construction P. O. Box 40 Chesterfield, VA 23832 Phone 751-4484 Fax 751-4486 E-mail connocks@co.chesterffeld.va.us CEP Project Funding Application Page 2 5. Proposed Project Title: Irrigation system for athletic field at Swift Creek Elementary School 6. Magisterial District(s) in which proposed project will be undertaken: Clover Hill 7. If applicable, list the organizations involved with your coalition and each organization's connection to this proposed project: Swift Creek Athletic Association 8. Proposed Project Description. Please be specific — describe actual activities/improvements which will take place. If the proposed project involves any physical improvements, please attach a sketch of the property showing all improvements including the location of public property: This is a supplemental request for funds to purchase and install to purchase and install water meter to serve irrigation system previously funded under CEP. 9. The following are the goals of the CEP: A. Promote community wellness and self-sufficiency; B. Promote business wellness and self-sufficiency; C. Develop community, neighborhood and business leadership; D. Foster community spirit and pride; E. Demonstrate commitment to plan and provide for the future: F. Improve communication and understanding between government, communities, neighborhoods and businesses; G. Promote private -public partnerships to address community issues, and 2 CEP Project Funding Application Page 3 H. Make better use of taxpayer dollars by addressing problems before they worsen. On a separate sheet, describe how the proposed project meets the CEP goals. Be specific in the anticipated results or products which will be produced by the proposed project. For example, explain how your proposed project will promote community wellness and self-sufficiency. 10. Have you read the CEP Project Funding criteria described on the first page of this application? Yes � No 11. Describe any experience your organization(s) has had in project management: The Department routinely manages construction projects of this type on a daily basis. The project manager is a Certified Landscape Architect. 12. Total proposed project cost: $7,090.00 13. Amount of proposed CEP Project funding requested: $7,690.00 14. List other sources of funds which will be used to complete this project: None 15. If the proposed project is funded, how will your organization spend CEP Project funds (please be specific — e.g. what will be purchased): Will install a one inch water meter for one athletic field at Swift Creek Elementary School. 3 CEP Project Funding Application Page 4 16. After the proposed project has been completed, what are your organization's future plans and projects?: Promote athletics and sports in the County, improve infield sports turf at the athletic field. 17. Anticipated project start date: 11/15/01 18. Anticipated project completion date: _12/15/01 0 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 10, 2001 Item Number: 8.B.10. Subject: Transfer of Unallocated Community Development Block Grant Funds for the Design and Construction of Drainage Improvements at Rayon Park County Administrator's Comments: Z.r_CC't j_ 7f'y'y� County Administrator: Board Action Requested: Approve the transfer of $50,000 in unallocated Community Development Block Grant funds for the design and construction of drainage improvements at Rayon Park, pending approval by the Office of Housing and Urban Development. Summary of Information: At the September 26 Board meeting, staff reviewed recommendations for addressing sewage disposal and drainage improvements at Rayon Park. Three different options were presented for addressing sewage disposal. Staff is currently working with the community on these and plans to bring a recommendation to the Board in December. Drainage improvements estimated at $50,000 would include a paved ditch from Alcott Road to Libwood Avenue, combined with a new culvert under Alcott Road and a new pipe under Libwood Avenue, as well as a rip -rap channel at "No Name" Creek to Alcott Road. In addition, approximately 20 to 24 new driveway culverts and/or crossover pipes and associated ditches would eliminate standing water along 2,500 square feet of Congress Road. Preparer: kC --F, Title: Director, Budget & Management Rebecca T. Dickson Attachments: 0 Yes FINo CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Meeting Date: October 10, 2001 The estimated cost includes design and assumes easement dedications as well as the participation of VDOT in supplying culverts along Congress Road. Upon completion, these improvements will directly improve drainage for 18 houses in the Congress Road area and potentially improve drainage for 3 houses in the Alcott Road area. If approved, the Community Development Block Grant Office will proceed to advertise this project as required by HUD for a period of thirty days as well as submit the necessary paperwork to request HUD approval for the project. Unallocated CDBG funds are available for this transfer. The funds are currently in a contingency account and are not the same unallocated funds that been set aside for Meadowdale sidewalks. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 8.B.11. Subject: Authorization for Sprintcom, Inc., Triton PCS, Inc. and Richmond 20MH2, LLC d/b/a NTELOS to Apply for Substantial Accord and a Conditional Use Planned Development to Permit Exceptions to Ordinance Requirements for Communications Antennae to be Installed on the Robious Water Tank County Administrator's Comments: County Administrator: Board Action Requested: Authorize Sprintcom, Inc., Triton PCS, Inc. and Richmond 20MH2, LLC d/b/a NTELOS to apply for substantial accord and a conditional use planned development to permit exceptions to ordinance requirements for communications antennaeto be installed on the Robious Water Tank. Summary of Information: Staff has received requests from four communications companies to install communications antennae on the Robious Water Tank. If the Utilities Department criteria are met and substantial accord and conditional use planned development are approved, leases would be prepared incorporating all conditions. Leasing space on the tank will require approval by the Board at a Public Hearing. District: Midlothian Preparer: •�- .j. (ccy." Title: Right of Way Manager John W. Harmon Attachments: Yes E No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: October 10, 2001 Item Number: 10.A. Subject: Developer Water and Sewer Contracts County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between the County and the Developer where there are no County funds involved. The report is submitted to the Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: 98-0101 Project Name: CVS @ Robious and Old Bon Air Road Developer: T & N Development LLC The Rebkee Company and Robious CVS Incorporated Contractor: Contract Amount: District: Preparers zqz J. E. Be Attachments: D Yes Piedmont Construction Company, Incorporated Water Improvements - $36,975.00 Wastewater Improvements - $59,074.95 dlothian + Title: Assistant Director Jr. ■ No # 0 6 Agenda Item October 10, 2001 Page 2 2. Contract Number: 99-0069 Project Name: Walgreens - Bottoms Property - Hull Street Road Developer: Spring Run Development Company, LLC Contractor: Castle Equipment Corporation Contract Amount: Water Improvements - $59,497.50 Wastewater Improvements - $90,613.00 District: Clover Hill 3. Contract Number: 99-0150 Project Name: Second Branch, Section 5 Developer: Southern Development, LLC Contractor: 4 Behrs Excavating Incorporated Contract Amount: Water Improvements - $30,000.00 District: Matoaca 4. Contract Number: 00-0211 Project Name: Oaklake - Crone Construction Developer: William B. and Gene H. DuVal Contractor: Dunnavant Excavating and Grading Contract Amount: Water Improvements - $13,925.00 Wastewater Improvements - $68 091.00 District: Midlothian 5. Contract Number: 01-0175 Project Name: Oaklake - Fivestar Office/Warehouse Developer: William B. and Gene H. DuVal Contractor: J. Steven Chafin, Inc. Contract Amount: Water Improvements - $7,719.95 Wastewater Improvements - $3,889.00 District: Clover Hill 0066 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: October 10, 2001 Item Number: lo.B. Page 1 of 1 Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Fund, and Lease Purchases County Administrator: Preparer: Title: County Administrator Lane B. Ramsey Attachments: ■ Yes F-1 No ## CHESTERFIELD COUNTY GENERAL FUND BALANCE October 4, 2001 BOARD MEETING DATE DESCRIPTION 07/01/01 FY2002 Budgeted Beginning Fund Balance *Pending outcome of FY2001 Audit Results AMOUNT BALANCE $34,772,700 oo(;s CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT October 4, 2001 Board Meeting Date Description Amount Balance FOR FISCAL YEAR 2000 BEGINNING JULY 1, 1999 4/28/99 FY2000 Budgeted Addition $ 8,034,500 $ 8,650,602 4/28/99 FY2000 Capital Projects (7,120,900) 1,529,702 8/25/99 Transfer to LaPrade Library Project for construction (150,000) 1,379,702 9/17/99 Partial Release of designation for Henricus Land Purchase based on final grant award 104,425 1,484,127 12/15/99 Transfer to Circuit Court Project for construction of courtrooms/chambers/parking lot (300,000) 1,184,127 2/23/00 Transfer to Coalboro Road Extended Project for construction in conjunction with Vulcan Materials Company (350,000) 834,127 4/12/00 Transfer for Ecoff Avenue Land Acquisition for recreational and athletic facilities (250,000) 584,127 5/22/00 Release designation for FY2000 road projects local match not approved by VDOT: Point of Rocks Road Bike Trail, Phase I 48,000 Centre Street Streetlight 8,000 Cogbill Road Sidewalk 26,000 Salem Church Road Sidewalk 15,200 681,327 6/28/00 Transfer for construction of the range master',, and training buildings located at Public Safety Training Facility in Enon. (300,000) 381,327 6/30/00 Return unused funds; closure of various completed projects 30,724 412,051 FOR FISCAL YEAR 2001 BEGINNING JULY 1, 2000 4/12/00 FY01 Budgeted Addition 8,400,000 8,812,051 4/12/00 FY01 Capital Projects (6,939,600) 1,872,451 3/06/01 Return unused funds; closure of Wide Area 0069 CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT October 4, 2001 Board Meeting Date Description Amount Balance Network Project 561 1,873,012 04/04/01 Transfer to Juvenile and Domestic Relations Courthouse Project (325,000) 1,548,012 04/25/01 Testing of Comprehensive Plan (360,000) 1,188,012 FOR FISCAL YEAR 2002 BEGINNING JULY 1, 2001 4/4/01 FY02 Budgeted Addition 8,800,000 9,988,012 4/4/01 FY02 Capital Projects (7,579,700) 2,408,312 7/25/01 County's Master Plan Update (85,000) 2,323,312 9/26/01 Video equipment for Circuit and General District Courts (90,000) 2,233,312 * Pending Audit Results. 001 4. � d ►% �. a c� cA O o O N O 000 0 000 O P O� -6s -bq -c7s -G4 -6q ° .P 4�- �• w oO PO o0 00 00 ,..� O O O O O-64 O N oo 0 (-Ao dep 0 J w o a� A Prepared by Accounting Department September 30, 2001 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 09/30/01 * 12/93 Real Property Lease/Purchase $17,510,000 12/01 $ 1,260,000 04/99 Public Facility Lease — Juvenile Courts Project 16,100,000 11/19 15,295,000 06/99 School Copier Lease #1— Manchester High School 43,587 05/04 25,394 1/01 Certificates of Participation/ Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 13,725,000 11/21 13,725,000 03/01 Telephone System Upgrade 1,222,411 03/05 657,371 04/01 School Copier Lease #2 — Manchester High School 20,268 03/06 18,921 11/00 School Copier Lease #3 — Chester Middle School 20,268 09/05 17,519 TOTAL APPROVED 48.641 534 30.999.205 AND EXECUTED PENDING EXECUTION Approved Descri tp ion Amount School Server Lease $278,372 *Second Refunding of Certificates of Participation, Series 1985 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: A.A. Subject: Resolution Recognizing October 11, 2001 as "Christmas Mother Day" County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Ms. Mary Giebel has been elected Christmas Mother for 2001. She will be present at the meeting to accept the resolution. Preparers - I / G- C ,% Title: Clerk to the Board Lisa H. Elko Attachments: E Yes F]No # 0073 RECOGNIZING OCTOBER 11, 2001 AS "CHRISTMAS MOTHER DAY" WHEREAS, most families in Chesterfield County enjoy peace and happiness during the Christmas holidays; and WHEREAS, there are many, including children, the elderly and the less fortunate, who do not have the means to enjoy this special time of year; and WHEREAS, the Chesterfield/Colonial Heights Christmas Committee has successfully provided food, gifts, and clothing to many of our citizens in the past; and WHEREAS, Ms. Mary Giebel has been elected Christmas Mother for 2001 and requests support of all the citizens of the County to ensure that those less fortunate may enjoy this special season of the year. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes October 11, 2001 as "Christmas Mother Day" and urges all citizens of Chesterfield County to support this worthy endeavor. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors publicly commends the Christmas Committee for their very successful efforts in past years and extends best wishes for a successful 2001 season. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Ms. Giebel and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA N Meeting Date: October 10, 2001 Item Number: A.B. 0l — Recognizing Jonathan Reeves Stokes and Kyle Francis Volpe Healy, both of Troop 800, Sponsored by Bethel Baptist Church, Upon Attaining Rank of Eagle Scout County Administrator's Comments: County Administrator: Adoption of attached resolution Summary of Information: Staff has received a request for the Board to adopt resolutions Mr. Stokes and Mr. Volpe Healy, both of Troop 800, upon attaining Eagle Scout. They will be present at the meeting, accompanied by their family, to accept the resolutions. idlothian Distri Jonathan Reeves Stokes Parents: Dawn and Frank Kyle Francis Volpe Healy Parents: Kevin and Peggy Preparei'-,- Lisa H. Elko Attachments: ■ Yes Title:_ Clerk to the Board F]No # recognizing the rank of members of RECOGNIZING MR. JONATHAN REEVES STOKES UPON ATTAINING THE RANK OF EAGLE SCOUT WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Jonathan Reeves Stokes, Troop 800, sponsored by Bethel Baptist Church, has accomplished those high standards of commitment and has reached the long -sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Jonathan has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Jonathan Reeves Stokes on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 0076 RECOGNIZING MR. KYLE FRANCIS VOLPE HEALY UPON ATTAINING THE RANK OF EAGLE SCOUT WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Kyle Francis Volpe Healy, Troop 800, sponsored by Bethel Baptist Church, has accomplished those high standards of commitment and has reached the long -sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Kyle has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Kyle Francis Volpe Healy on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. 00`;.Y—�' CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 15.A. Subject: PUBLIC HEARING: Consider the Leasing of County Property at the Clover Hill Water Tank County Administrator's Comments, �Q ' kex-pw4w-4 Ap County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors approve the leasing of County property at the Clover Hill water tank to Sprintcom, Inc. subject to required zoning amendments, if any. Summary of Information: Sprintcom, Inc. has submitted a request to lease space on the Clover Hill Water Tank. On April 14, 1999 the Board of Supervisors approved a Conditional Use Planned Development to permit co -location of communications antennae. The lease term is for five years with three five year renewal terms. A public hearing is required to lease County property. Approval is recommended. District: Clover Hill Preparer: 'zJ •o..,.._.•,, Title: Right of Way Manager John W. Harmon Attachments: Yes ■ No # r'1 mon) &MCA - *A "��VUU P.O. Box 85333 Account Num. Richmond, Virginia 23293-0001 An Affiliate of Media General (804) 649-6000 770686 Advertising Affidavit Date (This is not a bill. Please pay from invoice) 10/01 /2001 CHF,STERFTT.T) C.0 RTCTHT WAY RIGHT OF WAY DEPT 6710 W KRATTSF ROAD CHESTERFTFT.T) VA 21XI2 Date Code Description Ad Size Total Cost 10/01/2001 121 TAKE NOTTCET14AT ON OCTOBER 10 2001 AT 70 200 x 10.00 0 S0 Media General Operations, Inc. Publisher of THE RICHMOND TIMES -DISPATCH This is to certify that the attached TAKE NOTICF.T14AT ON OCI ATTACH was published by Richmond Newspapers, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/03/2001 OCT 0 a 2 TAKE NOTICE: L7 I IL; i to . That on October 10, 2001, at 7:00 p.m. or as soon thereafter as may be heard, the Board of Supervisors of Chesterfield County at its regular meeting place in the Board Room of Chesterfield County,Virginia, will consider the leasing of County property at the Clover Hill water tank, 13810 Hull Street Road. The complete text of the proposed lease is on file in the office of the Right of Way Mangner in Chesterfield County, Virginia, and The first insertion being given.... 10/03/2001 mayy be examined by all interested parties between the hours of g g 8:30 a.m. and 5:00 p.m., Monday through Friday. Sworn to and subscribed before -.1me this HERE Notary Public Supervisor State of Virginia City of Richmond 17 My Commission expires UHIS 15 NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU E CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 3 AGENDA t, Meeting Date: October 10, 2001 Item Number: 15.B. Subject: Public Hearing to Consider the Appropriation of Funds for the Route 360 (Swift Creek to Winterpock Road) Widening Project County Administrator's Comments: , 4�� C,,-2r& County Administrator: llrv/� Board Action Requested: Appropriate an additional $5, 800, 000 in anticipated VDOT reimbursements for the Route 360 (Swift Creek to Winterpock Road) Widening Project. Summary of Information: The Board has appropriated $700, 000 in anticipated VDOT reimbursements for the design of the Route 360 (Swift Creek to Winterpock Road) Project. The County is managing the design and right-of-way acquisition of the project, under the customary contract with VDOT, and will be reimbursed by VDOT for the project costs. The Route 360 project will be constructed in project" and a "road project." To accelerate projects, VDOT has agreed to allow the County the right-of-way for both the road and bridge County to manage the construction of the road managing the bridge project construction. (Continued on Page 2) two stages: a "bridge the construction of the to manage the acquisition of projects, and may allow the project. VDOT will be Preparers ft-JMgc�C�rackenTitle:Director of Transportation Agen502 Attachments: ■ Yes Q No # U ()079 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 73 AGENDA The estimated cost of the right-of-way for the bridge project is $450,000. The estimated cost of the right-of-way and construction for the road project is $5,350,000. A public hearing is required for appropriations of $500,000 or greater. If the County agrees to manage the construction of the road project, the existing VDOT/County project design and right-of-way acquisition agreement, authorized by the Board in 1999, will need to be modified to include County construction. Recommendation: Staff recommends the Board: 1) Appropriate an additional $5,800,000 for the Route 360 Widening Project; and 2) Authorize a construction amendment, acceptable to the County Attorney, to VDOT/County Route 360 Project Agreement. District: Clover Hill and Matoaca CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Budget and Management Comments: Page 3 of 3 This request is to hold a public hearing to consider the appropriation of $5,800,000 in anticipated VDOT reimbursements for the Route 360 (Swift Creek to Winterpock Road) Widening Project. This appropriation will be used for right-of-way acquisition for bridge reconstruction and widening as well as the construction of the road project in order to accelerate it. Prep arer: Rebecca T. Dickson Title: Director, Budget & Management 0081 i ROUTE 360 WIDENING PROJECT (6 & 8 LANES) (0.4 MILE EAST of SWIFT CREEK to 0.2 MILE WEST of WINTERPOCK ROAD) dm�� PROPOSED PROJECT N W E 0"82 S lrhmond limo lkipvatc P.O. Box 85333 Account Num. An Affiliate of Media General Richmond, Virginia 23293-0001 (804) 649-6000 22006 Advertising Affidavit Date (This is not a bill. Please pay from invoice) CHESTERFTFLD BOARD OF S1JPFRVTSORS ATTN T.TSA F,T.KO P O BOX 40 CHESTERFTELD VA 21912-0040 Date Code Description Ad Size Total Cost 1(ll(l�/2(1(11 121 TAKF NOTTCFTAKF. NOTICE. THAT THE BOARD n 2.00 x 20.00 19760 Media General Operations, Inc. Publisher of THE RICHMOND TIMES -DISPATCH This is to certify that the attached TAKE NOTTCF.TAKF. NOTTCT ATTACH was published by Richmond Newspapers, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/03/2001 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield Counttyy Virginia, at a regularly scheduled meeting on October 10. 2001 at 7:00 in the County Public Meeting Room the p.m.. at Chesterfield Administration Building, 1 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons affected may appear and present their views to consider: An appropriation of $5,800000 in anticipated Virginia Depart- ment of Transportation reimbursements for the Route 360 (Swift Creek to Winterpock Road) Widening Project. If further information is desired, contact Mr. McCracken, DI - tRty..J. rector tweenthehouTransrsof�8:30on,ameto OOp�unMondaythoat OughFrbe- i- The first insertion being given.... 10/03/2001 day. The hearing is held at a public facility designed to be accessible, to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommoda- tions should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Sworn to and subscribed before _Clerk to the Board no later than Friday, October 5, 2001. me this /C! ia2/ HERE -L'� — -- Notary Public Supervisor State of Virginia City Richmond of My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: October 10, 2001 Item Number: 15.C. Subject: PUBLIC HEARING: Request to Quitclaim a 0.376 Acre Right of Way to Sommerville Development Corporation County Administrator's Comments: 'D"" County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a 0.376 acre parcel of land to Sommerville Development Corporation. Summary of Information: Sommerville Development Corporation, has requested the quitclaim of a 0.376 acre right of way as shown on the attached plat. A relocated right of way has been dedicated to the Commonwealth of Virginia as part of the Route 288 Project. Staff has reviewed the request and recommends approval. District: Midlothian Preparer: '2J ate, Title: Right of Way Manager John W. Harmon Attachments: 0 Yes F-1 No # ()083 VICINITY SKETCH PUBLIC HEARING: REQUEST TO QUITCLAIM A 0.376 ACRE PARCEL OF LAND TO SOMMERVILLE DEVELOPMENT CORPORATION � MSC yqv z z Lu Q' O W �s C, MIcy WO 00 Lli c�� r O z 0 N TK "USTICE80, Chestefield County Department of Utilities Right Of Way office 0084 t OF N HOOK NUMBER I Os CD. T+ R- Lam, Chd Cl 89"14'07' N35.1B'36",E `,. " 24,87 25.00 38.94 35:12 C2 23'10'56' S68'3064'E_.. k8,08 23f;33 9603 95.37 24'3B'30' S 8911414P E 64,94 297.33 127.B8 126A9 86'29'1G_, N56-19'18'W 234f 26.00. . 3.74... 34.26 LC7 31"17'05' N.02*37,311 W 118.00' 421.43 230,11 227.26 31°1T04' S02'37'31'E 151,50 541A3 295.93' 291.97 O8°5535'�" S 13°4816'E 42p6 54143 B435,..84,27 03° 11'23' N 16'4022" W 11.73 421.43 23.4E 23.46 ' SURVEYS ENG'R.. BY: 117 TEMPORARYCONSTRUCTION ' EASEMENTD82048PG1059 THE SAUSBURY WEST CORPORATION - .... ' MAP PARCEL NO. 7-9 (1) 1 • - DB925 PG510 - I II N0.23BWYIDEAbSEDRIVE I,. SOMMERVILLE DEVELOPMENT CORPORATION' Op D81770 PG53 6 DB1828 PG344. MAP PARCEL No. 15-1(1)1 °4 h guru PAOPOSED'SIROUD SITE tba 4f'�L � BealP � �P�< t4w No. 1813 �76eoej�1� .... l �344 �7�7f fif u q*I,� BsA7 PROPOSED 6`59� PROPERTY . E� UNE CI TT ._ NOTE: .!` (. NO IMPROVEMENISAND NOTALC `Y EASEMENTS SHOWN; :- .j NO. • fir 236WYLUEROSEDRIVE 2-ACREA(38M i1NPROPOSED 90MMERV11LEDEYELOPMr4ff RE4(1 AnoNOFWYLDEROSECOURT / 2 g . m CORPORATIONIS 0.378ACRE ON to 53 Pin # 720711921500000 � i` N . E11,720654.80 - I AREA TO BE __.. D � �7 I,70,654.9 _ 66.CL7 QUITCLAIMED M 1 ' s,133,26 2 p 2 C2 a 50g7 m m P 3. 11 A102 � ERDSE Caupt so. ia ^/ sot,M`1'as.. M N80 4y �' MAP p 7� 0� MENT � Ba y a �CHAEL 7: 75-1. �' 7B42 8 5 "'k, 5 32 MAS R [EW/S JAUS7EES 7 1 fi VAC j7FpelrN/S3VS>RU T 18-770-751s _... .. PLAT SHOWING A PROPOSED EMOT DRAINAGE EASEMENT IV, A 25 FOOT DRAINAGE EASEMENT RNATE A 60:FOOT I (� RIGHT-OF-WAYAND A 60 FOOT RIGHT-OP-� WAY DATE: 1114/97 . TO BE VACATED ACROSS PROPERLY DRAWN BY- fcW7 LYING WEST OF WYLDEROSE bRIV E. CALF: 1"* =601 MIDLDTNrNvvIsTRlcr 1 J0R No. C97120 CHESTERFIELDCOUNn; VIRGINIA 111 PLANNERS M ARCHITECTS M ENGINEERS M SURVEYORS M SOI BRgNCHVAY ROAB ■ SURE 100 x RICHMOND. VIRGINIA 23236-• 794-051 * PqX 794-26� 11038 LAKERIBGE PARKWAY ■ SURE 1 ■ ASHLANB, VIRGINIA 23005 ■ CB09>-SSQ_2BBB ■ PAX 94-26; ^ 1' 4mon) �xMPA ` �U44 P.O. Box 85333 Account Num. Richmond, Virginia 23293-0001 An Affiliate of Media General (804) 649-6000 2?,O6X6 Advertising Affidavit Date (This is not a bill. Please pay from invoice) 10/01/2001 C'HFRTF.RFTLD CO RTGHT WAY RTGHT OF WAY DEPT 6710 W KRAT1RF ROAD C'HF,RTFRFTRLD VA 23R12 Date Code Description Ad Size Total Cost 10/01/2001 121 TAKF. No'ri .RTHAT ON OC,TOBER 10 2001 AT 70 2.00 x 1200.1 1 R 56 Media General Operations, Inc. Publisher of THE RICHMOND TIMES -DISPATCH This is to certify that the attached TAKF. NOTTC RTHAT ON OC I ATTACH was published by Richmond Newspapers, Inc. in the City of Richmond, State of Virginia, on the following dates: 10/03/2001 TAKE NOTICE: That on October 10, 2001, at 7:00 p.m. or as soon thereafter as may be heard, the Board of Supervisors of Chesterfield County at its regular meeting place in the Board Room of Chesterfield County, Virginia, will consider the conveyance of a 0.376 acre right of way conveyed to the County by Deed recorded in the Clerk=s Office, Circuit Court, Chesterfield County, Virginia, in Deed Book 3205, at Page 389. The complete text of the proposed conveyance is on file in the office of the Right of Way Manager in Chesterfield County, Vir- ginia, and may be examined by all interested parties between The first insertion being given.... 10/01/2001 the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. Sworn to and subscribed before me this HERE � I ) /1 . - l` r sp Notary Public a Supervisor State of Virginia City of Richmond My Commission expires '9Avv/'M/ . THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU RNA jet c . rn CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: October 10, 2001 Item Number: 15.D. Subject: Public Hearing to Consider An Amendment to the Zoning Ordinance Relating to Flags County Administrator's Comments: County Administrator: 4-10W Mom . Board Action Requested: If the Board of Supervisors desires that there be no restrictions on the size and display of the American Flag and other noncommercial flags, with reasonable restrictions on commercial flags, the Board should adopt Exhibit C. Summary of Information: The ordinance in Exhibit C will: 1. Provide no limit to the size of the American and non- commercial flags; 2. Limit the size of commercial flags to the same size as allowable freestanding signs and reduce the size of allowable freestanding signs by the commercial flag size; 3. Provide no limit for non-commercial flag poles and limit commercial flag poles to 401; 4. Allow flags to be draped from buildings. The Planning Commission, after a public hearing on August 22, 2001, recommends the ordinance amendment in Exhibit A. This ordinance Prep arer Thomas E. Jacobson Attachments: 0 Yes No Title: Director of Planning A: DATA/AG E N DA/2001 /O CT 1001.1 # U6S6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA amendment limits non-commercial flag poles to 75' and prohibit flags draped from buildings. On April 25, 2001, the Board of Supervisors approved changes to the County's zoning ordinance relating to flags that limit government flags to 150 square feet, non -government flags to 50 square feet, and total flag area per pole to 150 square feet. In addition, commercial flags can only be displayed with government flags. Ms. Humphrey and Mr. Miller requested staff to present to the Board of Supervisors amendments to the zoning ordinance, which would remove the size restriction on the display of the American Flag. Because the First Amendment to the Constitution generally requires that government laws be content -neutral, the removal of the size limitation must apply to all non-commercial flags, not just the American flag. The size limitation on commercial flags does not need to be changed. In addition, the existing ordinance which only allows commercial flags if displayed with a governmental flag improperly conditions commercial speech upon governmental speech and must be removed. During the 1990's, the County adopted several initiatives to improve the appearance of business and highway corridors including a more restrictive sign ordinance. Flags also impact the visual appearance of the County and are often used by businesses as attention getting devices. Therefore, staff supports the reasonable regulation of all flags. On August 22, 2001 the Planning Commission considered three (3) amendments to the zoning ordinance relative to flags. 1. Relative to pole mounted flags, the Commission recommends approval of the amendment noted in the attached Exhibit A which removes the size restriction for non-commercial flags, including the American Flag and allows non-commercial flags to be mounted on flag poles up to seventy-five (75) feet in height. 2. The amendment also allows commercial flags to be displayed without having to display a governmental flag, but the commercial flag would still be subject to a size limitation. Further, the size of commercial flags on a site will be subtracted from the allowable size of freestanding signs on the site. 3. Relative to flags being hung on building walls, the Commission recommends denial of the attached Exhibit B. This option includes language that allows flags to be draped across an exterior wall of a building. 0GS12 II: AN ORDINANCE TO AMEND THE CODE OF TBE COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY AMENDING AND RE-ENACTING SECTION 19-639 RELATING TO FLAGS BE IT ORDAINED by the Board of Supervisors of Chesterfield County:. (1) That Section 19-639 of the Code of the County of Chesterfield. 1997, as amended, is amended and re-enacted to read as follows: Sec. 19-639. Flags. Flags do not require sign permits and are allowed so long as: The flag is a noncommercial flag that only depicts the emblem and insignia of a nation, political unit, or educational, charitable, religious. civic or similar group or is a noncommercial decorative fla A commercial flag is a flag that is not a noncommercial flan• fit additioT Commercial one fla s are allowed but each commercial flagall be limited to the same size requirements as freestanding signs (Section 19 649)The size of any freestanding sign allowed on a site shall be reduced by thetotal souare footage of all commercial flags disnlayed on the site. , Commercial flags must not exceed a height of forty feet and noncommercial flags a height of seventy-five feet. Each flag must be individually attached to a pole which does not exceed a height of forty feet for commercial flags and seventy --five feet for noncommercial flags. The height of the pole shall be measured in accordance with § 19-647. (2) That this ordinance shall become effective immediately upon adoption. 1914:54455.1 9/22/01 3:20 PM AN ORDINANCE TO AMEND THE CODE OF ."u: COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY AMENDING AND RE-ENACTING SECTIONS 19-632 AND 19-639 RELATING TO FLAGS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (]) That Sections 19-632 and 19-639 of the Cate e o oun of hester{eld 1997, as amended, is amended and re-enact f Sec. 19-632. Definitions. For the purposes of sections 19-631 through 19-650, the following words and phrases shall have these meanings: relmus Banner. A sign consisting of a piece of fabric or other similar flexible material, other than a flag or pennant, used to advertise a special promotion or activity. ... Flag. A sign consisting of a piece of cloth or other flexible material attached to a flag pole, or light post or mounted on a building and used as a symbol. See.19-639. Flags. Flags do not require sign permits and are allowed so long as: The flag is a noncommercial flag that only depicts the emblem and insignia of a nation, political unit, ormm erc educational, charitable, religious,, or similar group or is a noncommercial decorative flag. In addition, commercial am flags are allowed but each commercial flag shall be limited to the same size requirements as freestanding signs (Section 19-649) The size of ate freestanding sign allowed on a site shall be reduced by the total souare footage of all commercial flags displayed on the site. flap sim"411A -.--t 1150 34UBM feet per pole—Nonconnne.cial decorative flags are allowed at Additionally, flags must not exceed a height of forty feet. Notqwvemne4al flags-simil not exceed fifty Square fee mid govenunental fi Each flag other than a building mounted flag must be individually attached to a pole which does not exceed a height of forty feet. The height of the pole shall be measured in accordance with § 19-647. (2) That this ordinance shall become effective immediately upon adoption. 1914:54227.1 EXHIBIT C AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY AMENDING AND RE-ENACTING SECTIONS 19-632 AND 19-639 RELATING TO FLAGS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-632 and 19-639 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 19-632. Definitions. For the purposes of sections 19-631 through 19-650, the following words and phrases shall have these meanings: Banner: A sign consisting of a piece of fabric or other similar flexible material, other than a flag or pennant, used to advertise a special promotion or activity. • • • Flag: A sign consisting of a piece of cloth or other flexible material attached to a flag pole, or light post or mounted on a building and used as a symbol. Sec. 19-639. Flags. Flags do not require sign permits and are allowed so long as: The flag is a noncommercial flag that only depicts the emblem and insignia of a nation, political unit, or a educational, charitable, religious, civic or similar group or is a noncommercial decorative flag. A commercial flagis that is not a noncommercial flag_ in addition,, Commercial one flags are allowed but each commercial flag shall be limited to the same size requirements as freestanding signs (Section 19-649). The size of any freestanding sign allowed on a site shall be reduced by the total square footage of all commercial flags displayed on the site. Additionally;which identifies a business, public ganization may be permitted when displayed in - . . - with any governmental flag, provided the total area of all flags shail not exceed f 50 square feet per pole. �ioncommercial decorative flags are allowed at private residences and i nonresidential communi ties. Commercial flags must not exceed a height of forty feet. Nongovernmental flags shall not exceed fifty square feet and governmental flags shall not Each flag other than a building mounted flag must be individually attached to a pole which does not exceed a height of forty feet for commercial flags. The height of the pole shall be measured in accordance with § 19-647. (2) That this ordinance shall become effective immediately upon adoption. 191.4:54864.1 jj0 10/1/01 3:44 PM irhmonb VMCA-DiApatth P.O. Box 85333 Account Num. An Affiliate of Media General Richmond, Virginia 23293-0001 (804) 649-6000 22006 Advertising Affidavit Date (This is not a bill. Please pay from invoice) 10m1i2001 CHFSTF.RFTFT.T) BOARD OF STIPF.RVTSC)RS ATTN T.TSA FT.KO P 0 BOX 40 CHF.STERFTFT,T) VA 23932-0040 Date Code Description Ad Size Total Cost 10/0V200A 121 TAKE NOTTCF.TAKF. NOTTCF. THAT T14F. BOARD n 200 x 23-00 44R 96 Media General Operations, Inc. Publisher of THE RICHMOND TIMES -DISPATCH This is to certify that the attached TAKE NOTTCFTAKF. NOTTCT ATTACH was published by Richmond Newspapers, Inc. in the City of Richmond, State of Virginia, on the following dates: TAKE NOTICE 09/26/2001 10/03/2001 Take notice that the Board of Supervisors of Chesterfield County Virgginia, at a regular scheduled meeting on October 10, 2001 at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons affected may appear and present their views to consider: An ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending and re-enacting sections 19- 632 and 19-639 relatingg to flags. A copy of the full text of the ordinance is on file in the Office of the Clerk to the Board of Supervisors and the County Adminis- trator's Office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all interested persons be- tween the hours of 8:30 a.m. to 5:00 p.m., Monday through Fri- The first insertion beinggiven.... 09/26/2001 day.11 further information is desired, please contact the CCounty Attorneys ice at 748-1491. The hearing is held at a public facility designed to be accessible to persons with disabil ties. Any persons with questions on the accessibility of the facility or need for reasonable accommoda- tions should contact Lisa Elko, Clerk to the Board, at748-1200. Sworn t0 and subscribed before Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, October 5, 2001. me thisZ�__�oG�.C//_ HERE otary Public Supervisor State of Virginia �y� City of Richmond ��x����L My Commission expires �i THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: October 10, 2001 Item Number: 1ti Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator: Motion of adjournment and notice of next scheduled meeting to be held on October 19, 2001 at 9:00 a.m. for the Regional Summit to be held at the Richmond Convention Center and from that meeting the Board will adjourn to October 22, 2001 at 6:30 p.m. for a dinner with the Volunteer Fire Chiefs to be held at Ruth's Chris Steak House. The next regularly scheduled meeting will be held on October 24, 2001 at 4:00 p.m. Preparer: Attachments: Lisa H. Elko D Yes ENo #