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2015-10-28 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 STEPHEN A. ELSWICK CHAIRMAN MATOACA DISTRICT ARTHUR S. WARREN VICE CHAIRMAN AGENDA CLOVER HILL DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT JAMES M. HOLLAND DALE DISTRICT DANIEL A. GECKER MIDLOTHIAN DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: October 28, 2015 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes from September 16, 2015 2. County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 B.Update on Small Business Programs and Activities . . . . . . . . . . . . . . . . . . 5 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A.Recognizing Mr. Mark Moogalian for His Heroic Actions. . . . . . . . . . . . . . . . . 16 B. Recognizing The Honorable John C. Watkins on His Retirement from the Virginia General Assembly. . . . . . . . . . . . . . . . 18 6.Work Sessions A. Proposed 2016 Legislative Program . . . . . . . 20 B. Social Services Board Presentation. . . . . . . 25 Board of Supervisors Agenda October 28, 2015 Page 2 PAGE 7.Deferred Items A. 15SN0669 Brian A. Greene, Midlothian District. . . . 36 B. 15SN0634 Charter (E & A), LLC, Midlothian. . . . . . 46 District 8.New Business A. Appointments 1. Health Center Commission . . . . . . . . . . . . . 86 2. Youth Services Citizen Board . . . . . . . . . . . 87 B. Consent Items 1. Adoption of Resolutions a. Recognizing County Employees Upon Their Retirement 1.Corporal Edward E. Ferrell, Police Department. . . . . . . . . . . . . . . . . 89 2. Corporal Jeffrey T. Verlander, Police Department. . . . . . . . . . . . . . . . . 91 3. Lieutenant Jeffrey D. Butler, Fire and Emergency Medical Services Department . . . 93 4. Captain Richard J. Bidwell, Fire and Emergency Medical Services Department . . . 96 5. Lieutenant David S. Harrelson, Fire and Emergency Medical Services Department . . . 98 b. Supporting the Ettrick Site as the Future Location of the Tri-Cities Multimodal Station . . . . . . . . . . . . . . . . . . . . 101 c. Recognizing the Contributions of the Late Mr. Richard E. “Dick” Page by Naming the Garden at the North Courthouse Road Library in His Memory . . . . . . . . . . . . . 107 2. Acceptance and Appropriation of Federal Grant Funds for the Juvenile Drug Court . . . . . . 109 3. Transfer of District Improvement Funds a. From the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the Chesterfield County Department of Environmental Engineering to Purchase and Replace Interpretive Signage at the 1917 Historical Courthouse . . . . . . . . . . . . . 111 Board of Supervisors Agenda October 28, 2015 Page 3 PAGE 8.B. Consent Items(Continued) 3. Transfer of District Improvement Funds (Continued) b. From the Bermuda District Improvement Fund to the Parks and Recreation Department for Rentals and Labor Associated with the Annual Veterans Day Ceremony at Bensley Park. . . . . . 114 4. Approval of Memorandums of Understanding a. Between Chesterfield County and the City of Colonial Heights for Back-Up Communications Capabilities . . . . . . . . . . . . . . . . . . 117 b. Between Chesterfield County, Henrico County and the City of Richmond for the Capital Region Text-to-911 Project . . . . . . . . . . . 121 c. Between the Chesterfield Community Services Board and Chesterfield County for Repayment of the Galloway Place Intermediate Care Facility Eligible Expenses . . . . . . . . . . . 124 5. Set Dates for Public Hearings a. To Consider the Proposed Bon Air Special Area Plan. . . . . . . . . . . . . . . . . . . . 130 b. To Consider the Proposed Complete Roads Policy . . . . . . . . . . . . . . . . . . . . . 132 c. To Consider the Conveyance of Leases of Real Property at Various Park Sites and Athletic Complexes for Operation of Food Concessions by Co-sponsored Athletic Associations and Leagues . . . . . . . . . . . . 135 6. Approval of Renaming Beachcrest Road to Beachcrest Drive . . . . . . . . . . . . . . . . . . 137 7. State Roads Acceptance . . . . . . . . . . . . . . . 139 8. Initiation of Application to Amend a Zoning Condition Relative to the Provision of In-Kind Improvements (Parking Spaces) at the Chester Library. . . . . . . . . . . . . . . . . . . . . . . 145 9. Authorization for the County Administrator to Execute the Special Project Service Agreement for Yard Waste Processing Services through the Central Virginia Waste Management Authority. . . . . 149 10. Approval of Water and Sewer Contracts a. For Oakdale Resubdivision. . . . . . . . . . . . 160 b. For Lake Margaret Oversized Waterline Through MacLachlan Section 3 Offsite Phase 1 Waterline Across Lot 19 on Amstel Bluff Way. . . 162 Board of Supervisors Agenda October 28, 2015 Page 4 PAGE 8.B. Consent Items(Continued) 11. Acceptance of Parcels of Land a. For the Extension of Woolridge Road from 6801 Woolridge Road-Moseley, LP. . . . . . . . . 164 b. Along the West Right of Way Line of Brandermill Parkway from Abberly Centerpointe, LLC. . . . . . . . . . . . . . . . 167 c. Along East Hundred Road from Pepperwood, Incorporated . . . . . . . . . . . . . . . . . . 170 12. Award of Construction Contract for Orthophosphate Storage Tank and Transfer System Upgrades at the Swift Creek Water Treatment Plant. . . . . . . . . . . . . . . . . . . 173 13. Requests for Permission a. From Brander’s Bridge LLC for a Proposed Privacy Fence to Encroach Within a Sixteen- Foot Drainage Easement Across Lot 6, Harrowgate Meadows, Section 3. . . . . . . . . . 174 b. From Harish K. Channaiah and Tanuja Channaiaha for a Proposed Fence to Encroach Within an Eight-Foot Easement and a Sixteen- Foot Drainage Easement Across Lot 33, Little Tomahawk Station Subdivision . . . . . . . . . . 177 c. From Donald L. Crook and Phyllis E. Crook for a Private Water Service Within a Sixteen- Foot Alley Within Plan of Crescent Park to Serve Property on Normandale Avenue. . . . . . . 180 d. From Hallsley Homeowners Association for an Asphalt Trail and Two Pedestrian Bridges to Encroach Within a Sixteen-Foot Sewer Easement Across Open Space C, Hallsley, Section 4 . . . . 183 e. From Karen C. Kern for an Existing and Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir, Adjacent to Lot 1, a Resubdivision of Lots 34 and 35, Shelter Cove Subdivision. . . 186 f. From Karen C. Kern for an Existing and Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir, Adjacent to Lot 27, Shelter Cove Subdivision . . . . . . . . . . . . . . . . 189 g. From Gary W. Lilley, Jr. and Katie Lynn Lilley to Install a Private Water Service Within a County Unimproved Right of Way to Serve Property on Chalkley Road. . . . . . . . . 192 Board of Supervisors Agenda October 28, 2015 Page 5 PAGE 8.B. Consent Items(Continued) 13. Requests for Permission (Continued) h. From Thomas A. Morrison and Karen A. Morrison for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . . . . . . . . . . . . . . 195 i.From David Sanford and Hanna Sanford for a Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 27, Magnolia Green, Section K3 . . . . . . . . . . . . . . . . 198 j. From Gary G. Starr and Kate W. Sloan for an Asphalt Driveway to Encroach Within a Thirty- Foot Drainage Easement Across Lot 50, Mount Blanco on the James, Section 3. . . . . . . . . . 201 k. From Robert Zinkwich and Susan Zinkwich for an Existing and Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . . . . . . . . . . . . . . 204 14. Conveyance of an Easement to Virginia Electric and Power Company for a New Service Line to the Gymnasium Addition at Monacan High School. . . . . . 207 15. Request to Quitclaim a Portion of a Fifteen- Foot Water Easement Across the Property of Pepperwood, Incorporated . . . . . . . . . . . . . . 210 16. Approval of a Grant Agreement, Contract and Appropriation of Funds for the Purchase of a Special Purpose Park Along the James River . . . . . 213 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 218 B.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 224 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 with Members of the Social Services Board Board of Supervisors Agenda October 28, 2015 Page 6 PAGE Evening Session Begins at 6:30 p.m. 12. Invocation/Moment of Silence The Honorable James M. Holland, Dale District Supervisor 13. Pledge of Allegiance to the Flag of the United States of America Dr. Sheryl Bailey, Deputy County Administrator 14. Resolutions A. Recognizing Mrs. Deborah Bailey for Her Contributions to the Broadwater Community. . . . . . . 230 B.Recognizing Ms. Marsha L. Sharpe, Director, Chesterfield-Colonial Heights Department of Social Services, for Her Service to Chesterfield County . . . . . . . . . . . . . . . . . . . . . . . . 232 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 15SN0665 Henry E. Myers, Jr., Dale District B. 15SN0657 The Grove at Lucks Lane, LLC, Clover Hill District C. 15SN0672 Redeemer Lutheran Church, Clover Hill District D. 16CW0133 The Landing Development Corporation, Matoaca District E. 16SN0503 Chip Avery c/o Avery Brothers LLC, Bermuda District F. 16SN0504 Windswept Development LLC, Midlothian District G. 16SN0513 Enon LLC, Bermuda District H. 16SN0517 Scale Development LLC, Clover Hill District I. 16SN0536 Aura Bowling Deane and Leslie Emory Deane, Midlothian District J.16SN0542 AT&T Mobility, Midlothian District K.16SN0546 Barbara J. Corwin, Midlothian District Board of Supervisors Agenda October 28, 2015 Page 7 PAGE 17. Public Hearings A. To Consider an Amendment to the County Code Related to the Board of Building and Fire Prevention Code Appeals. . . . . . . . . . . . . . . . 235 B. To Consider the Claim of Sarah M. Klug and Maury Ann Miller for Surplus Tax Sale Funds. . . . . . . . . 237 C. To Consider Code Amendments Relating to Variances and Board of Zoning AppealsMeeting Procedures . . . . 239 D. To Consider the FY2017 Transportation Alternatives Projects . . . . . . . . . . . . . . . . . . . . . . . 246 E. To Consider an Amendment to the County Code Related to Adding Mid-Lothian Mines Park to the List of County Facilities Where Alcohol Can Be Served . . . . . . . . . . . . . . . . . . . . . . . . 249 F. To Consider an Application for Waste Material Management and Disposal by Shoosmith Brothers, Incorporated to Use the Quarry as a Landfill . . . . . 251 G. To Consider the Exercise of Eminent Domain for the Acquisition of Right-of-Way, a Permanent Slope Easement, a Permanent Drainage Easement, and a Temporary Construction Easement for the Route 60 (Alverser Drive to Old Buckingham Road) Widening Project Across Property at 12001 Midlothian Turnpike . . . . . . . . . . . . . . . . . . . . . . . 262 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 267