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2015-11-18 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: November 18, 2015 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes from September 16, 2015 2. County Administrator's Comments A.. . . . . . . . . 1 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. Curtis W. Campbell, Building Inspection Department, Upon His Retirement . . . . . . . . . . . . . . . . . . 5 B.Recognizing the Greater Southport Business Association on Its 35th Anniversary. . . . . . 7 C.Recognizing The Richmond Forum on the Occasion of Its 30th Season. . . . . . . . . . 9 6.Work Sessions A. Community Services Board Presentation. . . . . 11 7.Deferred Items A. 15SN0634 Charter (E & A), LLC, Midlothian District . . . . . . . . . . . . . . 26 Board of Supervisors Agenda November 18, 2015 Page 2 PAGE 7. Deferred Items (Continued) B. Application for Waste Material Management and Disposal by Shoosmith Brothers, Incorporated to Use the Quarry as a Landfill. . . . . . . . . . . . 70 8.New Business A. Appointments 1. Board of Building Code and Fire Appeals. . . . . . 89 B. Consent Items 1. Adoption of Resolutions a. Recognizing County Employees Upon Their Retirement 1. Captain Richard O. Earhart, Fire and Emergency Medical Services Department. . . 92 2. Ms. Debra P. Winecoff, Chesterfield County Public Library. . . . . . . . . . . 94 3. Deputy Chief Mark D. Sacra, Fire and Emergency Medical Services Department. . . 97 4. Ms. Terry R. Jacobs, Information Systems Technology Department. . . . . . . 100 b. l . . . 102 2. Transfer of Funds from the Mid-Lothian Mines Park Stream Restoration Project to the Chesapeake Bay Action Plan Project . . . . . . . . 104 3. Transfer of District Improvement Funds a.From the Matoaca District Improvement Fund to the School Board to Purchase and Install Promethean ActivBoards for Matoaca Elementary School . . . . . . . . . . . . . . . . . . . . 105 b. From the Matoaca District Improvement Fund to the Parks and Recreation Department to Purchase a Replacement Heavy-Duty Lawn Mower for Field Maintenance at Matoaca High School . 108 c. From the Bermuda District Improvement Fund to the School Board to Purchase Guitars and Guitar Cases for Elizabeth Davis Middle School . . . . . . . . . . . . . . . . . . . . 111 4. Set Dates for Public Hearings a. To Consider the Real Estate Tax Exemption Request of Chesterfield Alternatives, Incorporated . . . . . . . . . . . . . . . . . 114 b. To Consider an Amendment to the County Code Related to Fees for Deferral of a Public Hearing/Meeting and Sign Permits . . . . . . . 119 Board of Supervisors Agenda November 18, 2015 Page 3 PAGE 8.B. Consent Items(Continued) 5. Adoption of the 2016 Legislative Program. . . . . . 124 6. State Road Acceptances. . . . . . . . . . . . . . . 127 7. Approval of a Memorandum of Agreement Between the Chesterfield Juvenile Detention Home and the Virginia Department of Juvenile Justice . . . . 130 8. Requests for Permission a. From Adana Investments, LLC for a Proposed Gravel Driveway to Encroach within a Fifty- Foot County Right Way Known as Fonda Street to Access Property on Fonda Street. . . . . . . 135 b. From Barbara S. Dodson for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . . . . . 138 c. From Eileen E. Gannon for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . . . . . 141 d. From Neal M. Leonhard and Patricia S. Leonhard for a Deck and Spiral Staircase with Concrete Pad to Encroach Within an Eight-Foot Easement Across Lot 1, Tarrington, Section 4 . . . . . . 144 e. From Main Street Homes MT, LLC for a Concrete Driveway to Encroach Within a Variable Width Sanitary Sewer Easement, a Virginia Department of Transportation Drainage and Sight Distance Easement and a Ten-Foot Easement Across Lot 73, Collington, Section 15. . . . . . . . . . . 148 f. From Calvin R. Pletcher and Donna C. Pletcher for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir. 151 g. From John J. Sturt, Jr., William Ray Robertson and Eugene R. Sturt for a Proposed Gravel Driveway to Encroach Within a Twenty-Four- Foot County Right Way Known as Virginia Avenue to Access Property on Virginia Avenue . . . . . 154 h. From Jeffery S. Swanson and Michelle R. Swanson for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . . . . . . . . . . . . . 156 9.Approval of Options to Purchase Parcels of Land Adjacent to the County Airport a. With Charlotte D. Marsh . . . . . . . . . . . . 159 b. With Julie Marsh. . . . . . . . . . . . . . . . 161 Board of Supervisors Agenda November 18, 2015 Page 4 PAGE 8.B. Consent Items(Continued) 10. Requests to Quitclaim a. A Portion of a Twenty-Foot Storm Water Management Best Management Practice Access Easement Across the Property of Bellwood Properties, LLC . . . . . . . . . . . . . . . . 163 b. A Portion of a Variable Width Drainage Easement, a Portion of a Sixteen-Foot Sewer Easement and a Portion of a Ten-Foot Temporary Construction Easement Across Property on Chester Road. . . . . . . . . . . . 166 11. Acceptance of Parcels of Land Adjacent to Willis Road from Henry D. Moore. . . . . . . . . . . . . . 170 12. Conveyance of an Easement to Virginia Electric and Power Company to Extend Service to Mobile Classrooms Being Installed at Providence Middle School. . . . . . . . . . . . . . . . . . . . . . . 173 13. Approval of a Construction Contract for the Smith-Wagner Building Renovation and Addition Project . . . . . . . . . . . . . . . . . . . . . . 176 14. Appropriation and Transfer of Additional Funds and Authorization to Award the Construction Contract for the Smoketree Drive (Smoketree Community Recreation Center to Courthouse Road Sidewalk Project. . . . . . . . . . . . . . . . . . 178 15. Approval of a License Agreement for the Installation of Cellular Antennas on the Roxshire Water Tank . . . . . . . . . . . . . . . . 182 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 184 B.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 186 C.Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 15PD0205) to Permit a Special Purpose Park in General Industrial (I-2) and Heavy Industrial (I-3) Districts . . . . . . . . . . . . . . 192 Board of Supervisors Agenda November 18, 2015 Page 5 PAGE 9. Reports (Continued) D.Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 16PD0149) to Permit a Neighborhood Park in Light Industrial (I-1) and Residential (R-9) Districts . . . . . . . . . . . . . . . . . . . . . . . 201 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. in Room 502 with Members of the Community Services Board Evening Session Begins at 6:30 p.m. 12. Invocation/Moment of Silence The Honorable Daniel A. Gecker, Midlothian District Supervisor 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Ethan Everett Downing 14. Resolutions A.Recognizing Swift Creek Mill Theatre on Its 50th Anniversary of Providing Cultural Arts in Chesterfield County. . . . . . . . . . . . . . . . 211 B. Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . . . . . 213 1. Mr. Ethan Everett Downing, Matoaca District 2. Mr. Nicholas Adam Mezynski, Matoaca District 3. Mr. Adam Christopher Kalata, Matoaca District 4. Mr. Ryan Peter Pyatak, Matoaca District 5. Mr. William Alton Lewis, Matoaca District 6. Mr. Ryan DeForest Robinson, Matoaca District 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Board of Supervisors Agenda November 18, 2015 Page 6 PAGE 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. 16SN0542 AT&T Mobility, Midlothian District B. 15SN0671 A/C Inc., Midlothian District C. 15SN0673 Frederick Izeal Gholson, Dale District D. 16CW0148 The County of Chesterfield, Bermuda District E. 16SN0108 Diane Cassada/Steve Huffman, Bermuda District F. 16SN0537 MGP Retail Consulting, LLC, Dale District G. 16SN0543 Cordell V. and Terri H. Preciado, Bermuda District H. 16SN0547 VSU Trojan Development, LLC, Matoaca District I. 16SN0549 Cornerstone Assembly of God, Bermuda District J. 16SN0552 Bermuda Marketplace, LLC, Bermuda District K. 16SN0553 John P. Meyer, Bermuda District 17. Public Hearings A.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 . . . . 215 B. To Consider the Conveyance of an Easement to Lumos Networks, Incorporated for Fiber Optic Service to the Cell Carrier on the Midlothian Water Tank . . . . . . . . . . . . . . . . . . . . . . 217 C. To Consider the Proposed Bon Air Special Area Plan . . . . . . . . . . . . . . . . . . . . . . . . . 220 D. To Consider the Proposed Bikeways and Trails Chapter of the Comprehensive Plan. . . . . . . . . . . 278 E. To Consider the Proposed Complete Roads Policy . . . . 322 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 325