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2015-09-16 MinutesBOARD OF SUPERVISORS MINUTES September 16, 2015 15-1028 09/16/15 Supervisors in Attendance: Staff in Attendance: Mr. Stephen A. Elswick, Chairman Mr. Greg Akers, Dir., Mr. Arthur S. Warren, Vice Chrm. Internal Audit Ms. Dorothy A. Jaeckle Mr. Mike Bacile, Dir., Mr. James M. Holland Purchasing Mr. Daniel A. Gecker Dr. Sheryl Bailey, Dep. County Administrator, Management Services Mr. James J. L. Stegmaier Ms. Janice Blakley, County Administrator Clerk to the Board Ms. Patsy Brown, Dir., Accounting Ms. Debbie Burcham, Exec. Dir., Community Services Board Mr. Allan Carmody, Dir., Budget and Management Ms. Jana Carter, Dir., Juvenile Services Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Mr. Jonathan Davis, Dir., Real Estate Assessment Mr. William Dupler, Dep. County Administrator, Community Development Mr. Michael Golden, Dir., Parks and Recreation Mr. John W. Harmon, Real Property Manager Mr. Garrett Hart, Dir., Economic Development Mr. George Hayes, Dir., Utilities Department Mr. Rob Key, Director, General Services Mr. Louis Lassiter, Asst. County Administrator Mr. Mike Mabe, Dir., Library Mr. Jeffrey L. Mincks, County Attorney Ms. Mary Martin Selby, Dir Human Resource Services Chief Loy Senter, Fire and EMS Ms. Marsha Sharpe, Dir., Social Services Mr. Scott Smedley, Dir., Environmental Engineering Mr. Jesse Smith, Dir., Transportation Ms. Sarah Snead, County Administrator, Human Services 15-1028 09/16/15 Mr. Kirk Turner, Dir., Planning Mr. Scott Zaremba, Dir., Human Resources Programs Mr. Elswick called the regularly scheduled meeting to order at 3:00 p.m. 1. APPROVAL OF MINUTES FROM AUGUST 26, 2015 On motion of Mr. Holland, seconded by Mr. Gecker, the Board approved the minutes of August 26, 2015, as submitted. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS 2.A. COUNTY ADMINISTRATOR'S REPORT Mr. Stegmaier was pleased to announce a new initiative called Experience Chesterfield, spearheaded by the Department of Communications and Media in partnership with Economic Development and Parks and Recreation. He stated Experience Chesterfield can be found online at Experience Chesterfield.com and features several three-day itineraries, focusing on history, family fun and outdoor adventure. He further stated the itinerary format is user-friendly for those who are unfamiliar with the area and offers suggested routes while showcasing some of the county's greatest assets - from the 1611 Citie of Henricus to the region's only zoo, to historic Bon Air to miles of hiking and biking trails. Mr. Stegmaier was happy to report that the James River Advisory Council had a successful regional river cleanup last Saturday in the midst of threatening skies and occasional showers. He stated more than 600 volunteers among 14 sites picked up trash along the James River and many feeder creeks or streams, working to make the river and the community a cleaner place. He further stated the cleanup included sites as far west as Lynchburg, and as far east as Newport News. In Chesterfield, there were two sites - Dutch Gap Boat Landing and Falling Creek Ironworks. He recognized Ms. Kim Conley, Ms. Claire Lau, Ms. Sara Stamp and other staff in County Administration who worked to support this successful event. Mr. Stegmaier announced the annual Governor's Technology Awards were presented to honorees in nine categories at a special ceremony at the Commonwealth of Virginia Innovative Technology Symposium (COVITS) in Richmond on September 9. He stated Chesterfield was the recipient of two of the eighteen awards in the Commonwealth for: Cloud Technology Partnership for Economic Development and Public Safety Operational Data Storage (PODS). Mr. Stegmaier announced the Chesterfield Branch of the NAACP awarded two certificates of recognition to the Chesterfield County Police Department for Col. Thierry Dupuis and Captain A. J. Starke at its annual Freedom Fund Banquet on September 12. He stated the Chesterfield County Police Department was recognized for its ongoing, active engagement with the Chesterfield NAACP, openly receiving community input and responding to community suggestions. 15-1029 09/16/15 0 2.B. SPORTS TOURISM UPDATE Mr. John Lugbill, Executive Director with Sports Backers, updated the Board on sports tourism in Chesterfield County and the surrounding area. He stated this year featured enhanced visibility including new social media channels for the Parks and Recreation Department, including Facebook and Twitter. He noted sports tourism continues to make a significant contribution to the economy of the region. He stated in the fiscal year that ended in June, the total economic impact was over $53.8 million. He further stated the impact in Chesterfield County alone was over $24.8 million last fiscal year. He stated it takes a public and private partnership linked to facilities, venues, hotels, restaurants and retailers to produce tangible results. He noted sports tourism is now the largest sector that Richmond Region Tourism brings to town and Chesterfield is right at the forefront. In closing, he expressed appreciation to the Board for their continued support. Mr. Holland expressed his appreciation to Mr. Lugbill for his excellent presentation and tremendous efforts relative to sports tourism in the county. He stated he is excited to see the involvement of an active community and the attractiveness of the region. He further stated he intends to complement the swimming facility within the Dale District and stressed the importance of eastern coast sports competition. Ms. Jaeckle stressed the importance of county citizen's use of facilities and their active participation in the community. She expressed her appreciation to Mr. Lugbill for his noteworthy efforts relative to sports tourism. Mr. Warren stressed the significance of the complementing relationship of River City Sportsplex and Clover Hill Athletic Complex. He noted the Genito Road corridor has a huge population of active young persons. In response to Mr. Warren's question, Mr. Lugbill stated Clover Hill continues to be partnered with River City Sportsplex for large sports tournaments. He further stated the rainy summer helped maintain the natural turf at Clover Hill; however, in the future, irrigation may become an option in the long term. He noted there is a lot of demand in that area. In response to Mr. Gecker's question, Mr. Golden stated the direct county hotel tax revenue equates to $800,000+ per year. Mr. Gecker stated he does not believe the Board would have invested in SportQuest at the time, were it not for the public use component and stressed the importance of providing valuable amenities to county citizens. He noted the sports tourism aspect was not the primary driver. He stated part of Sports Backers mission has changed from being event driven to being activity driven. He noted there is an item on today's agenda to set a public hearing for the Bikeways and Trails Plan. He further stated overall the county's approach toward providing infrastructure for the type of leisure activity relative to the plan is the right direction for the county to be moving in and very consistent to keeping the community vibrant. 15-1030 09/16/15 In response to Mr. Gecker's remarks, Mr. Lugbill stated the Bikeways and Trail Plan is very well put together for a suburban jurisdiction and Sports Backers is strongly in support of the plan. He further stated visitors to the county have the opportunity to explore the trails and tourism amenities. Mr. Holland urged the inclusion of swim teams at all county high schools. In response to Mr. Holland's remarks, Mr. Lugbill noted Meadowbrook High School were the hosts for the state championship swim meet. 3. BOARD MEMBER REPORTS Mr. Holland announced he attended the Ironbridge Wal-Mart grand opening on September 9th. He also announced he attended the Chesterfield Branch NAACP Annual Banquet on September 12 and congratulated the Chesterfield County Police Department for their accolades. Mr. Elswick announced he attended the Pocahontas State Park Mountain Bike Trail Ribbon Cutting on September 14. He noted the trails are primarily intended for paralyzed veterans, disabled citizens and beginner bicyclists. 4. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Holland, seconded by Mr. Gecker, the Board replaced Item 8.B.l.a., Resolution Recognizing Captain Ned O. Morris, Sheriff's Office, Upon His Retirement, and moved it to be presented after Item 5.B., Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 5. RESOLUTIONS 5.A. RECOGNIZING THE EFFORTS AND SUCCESS OF THE CHESTERFIELD COMMUNITY EMERGENCY RESPONSE TEAM PROGRAM (CERT) Chief Senter introduced Chesterfield Community Emergency Response Team members who were present to receive the resolution. On motion of Mr. Elswick, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Chesterfield Community Emergency Response Team Program, or CERT, was established in 2003, the same year the county was impacted by Hurricane Isabel; and WHEREAS, Chesterfield CERT will graduate its 1,OOOth certified member in October 2015; and 15-1031 09/16/15 WHEREAS, the Chesterfield CERT members have contributed more than 2,000 volunteer hours in support of Chesterfield County's emergency management efforts since 2011; and WHEREAS, the Chesterfield CERT members have completed over 1,700 hours of continuing education since 2011; and WHEREAS, the Chesterfield CERT instructors have committed countless hours to the program since its inception; and WHEREAS, the Chesterfield CERT members have participated in multiple public education events such as Survivor Day and Public Safety Day to educate Chesterfield County residents about how to be better prepared for emergencies; and WHEREAS, the Chesterfield CERT members assisted with damage assessment teams after Tropical Storm Gaston in 2004; and WHEREAS, the Chesterfield CERT members assisted county residents impacted by Hurricane Irene in 2011; and WHEREAS, the Chesterfield CERT members responded to and assisted residents of Gloucester, Virginia impacted by a tornado in 2011; and WHEREAS, the Chesterfield CERT members assisted county residents impacted by the Derecho in 2012; and WHEREAS, the Chesterfield CERT members support Chesterfield Fire and EMS in community-based fire prevention safety efforts; and WHEREAS, the Chesterfield CERT members have assisted Chesterfield Fire and EMS and other local agencies with training and disaster exercises through role-playing and logistical support; and WHEREAS, Chesterfield CERT was recognized in 2013 with the Federal Emergency Management Agency's Superstar Award. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 16th day of September 2015, publicly recognizes the contributions of the Chesterfield Community Emergency Response Team Program and its instructors, expresses appreciation for all Chesterfield County residents who have completed the program, and extends their appreciation for everyone's dedication to the program. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. Ms. Jaeckle presented the executed resolution to Chief Senter, commended the dedication and contributions of the Chesterfield Community Emergency Response Team Program and its instructors, and expressed her appreciation for all Chesterfield County residents who have completed the program. Mr. Elswick and Mr. Holland expressed their appreciation to the instructors for their continued commitment to the program. Ms. Sherri Laffoon, accompanied by several CERT members, sincerely thanked the Board for the special recognition. 15-1032 09/16/15 5.B. RECOGNIZING MS. JACKIE NEWTON, UTILITIES DEPARTMENT, UPON HER RETIREMENT Mr. Hayes introduced Ms. Jackie Newton, who was present to receive the resolution. On motion of Ms. Jaeckle, seconded by Mr. Gecker, the Board adopted the following resolution: WHEREAS, Ms. Jackie Newton retired from the Chesterfield County Utilities Department on September 1, 2015; and WHEREAS, Ms. Newton began her public service career with the Chesterfield County Commissioner of the Revenue on August 19, 1985, as a tax assessment specialist and was responsible for assisting the public with questions, addressing concerns or legal obligations regarding personal property assessments, calculating tax bills, determining validity of tax assessments, auditing a variety of reports to find unreported taxable property, and valuing personal property; and WHEREAS, Ms. Newton transferred to the Utilities Department on July 29, 2002, to be a customer service representative and was responsible for answering inbound calls from external and internal customers, handling incoming requests from external customers by email or fax, providing information about services, entering service orders in the customer information system, transferring calls with complex inquiries to management for follow-up, completing and researching billing issues, and recognizing, documenting, and informing her supervisor regarding the trends in internal and external customer calls; and WHEREAS, Ms. Newton held the position of customer service representative until her retirement, and during that time, she received certificates of recognition for teamwork, performed utility operations efficiently, assured all customers' needs were served in an expeditious, courteous, effective and prompt manner, and improved communications; and WHEREAS, Ms. Newton has been an asset to the Utilities Department because of her dedication to customer service, her high degree of integrity, her motivation to meet challenges and her participation on numerous process action teams that improved the call center and customer service processes; and WHEREAS, Ms. Newton has passed on her significant knowledge and mentored other employees in the Billing and Customer Service Section to help improve their skills and encourage them to be successful in helping customers with their concerns; and WHEREAS, Ms. Newton has been a dependable associate with an exemplary work ethic and commitment; and WHEREAS, Ms. Newton demonstrated strong customer -service skills and remained flexible and positive in an ever-changing environment which management recognizes and appreciates; and WHEREAS, Ms. Newton demonstrated good judgment and was clear and concise when talking to customers, communicated effectively with others, followed all guidance for oral and written communication, recommended process improvements, researched misapplied payments, resolved customer support related issues, provided the customer with proper solutions, performed customer verification, and processed applications, forms and requests; and 15-1033 09/16/15 WHEREAS, Ms. Newton has exhibited dedication, knowledge, pride and quality in the work she has performed at the Utilities Department. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 16th day of September 2015, publicly recognizes Ms. Jackie Newton and extends on behalf of its members and the residents of Chesterfield County, appreciation for her 30 years of service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Newton and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. Mr. Elswick presented the executed resolution to Ms. Newton, commended her for her exceptional service to the county and offered continued prayers for her courageous journey ahead. All Board members sincerely thanked Ms. Newton for her outstanding service, leadership and dedication to the county and wished her a long and happy retirement. Mr. Stegmaier presented Ms. Newton with an acrylic statue and county watch, congratulated her on her retirement and expressed appreciation for her outstanding service to the county. Ms. Newton, accompanied by members of her family, sincerely thanked the Board for the special recognition and kind sentiments. 8.B.1.c.1. CAPTAIN NED O. MORRIS, SHERIFF'S OFFICE Sheriff Leonard introduced Captain Ned O. Morris, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Captain Ned Morris will retire from the Chesterfield County Sheriff's Office on October 1, 2015; and WHEREAS, Mr. Morris began his public service career in 1983 through his enlistment in the United States Air Force and upon his honorable discharge in 1987, had obtained the rank of senior airman; and WHEREAS, Mr. Morris began his law enforcement career in 1988 with the Virginia Department of Corrections as a Correctional Officer and has faithfully served the Commonwealth of Virginia and the County of Chesterfield for over 25 years; and 15-1034 09/16/15 WHEREAS, Mr. Morris was hired as a Sheriff's Deputy for Chesterfield County on April 6, 1990, and assigned to the Court Services Division; and WHEREAS, in 1992, Mr. Morris was awarded the Clarence Williams, Sr./Nick Fu'cella Award for Public Service; and WHEREAS, in 1995, Mr. Morris was assigned as a Sheriff's Investigator responsible for researching, locating and arresting wanted fugitives and conducting criminal and Sj internal investigations, and during this time, he was assigned to the Richmond Area Fugitive Task Force (RAFT) which was led by the FBI and Virginia State Police; and WHEREAS, as a member of RAFT, Mr. Morris was sworn as a Special State Police Officer and received a Special Deputation from the United States Marshal Service; and WHEREAS, in the spring of 1999, Mr. Morris was temporarily assigned to the Training Academy and was the lead Firearms Instructor during the Sheriff's Office transition to the GLOCK 40 caliber semi-automatic pistol, where he provided instruction and oversight to the transition; and WHEREAS, Mr. Morris completed several training courses and academies, including Crater Criminal Justice Academy's Basic Jailor, Court and Civil Process School, Chesterfield County Police Department's 30th Basic Police Academy, and the Federal Law Enforcement Training Center's United States Marshal's Fugitive Investigators School; and WHEREAS, Mr. Morris received DCJS certification as a IJI General Instructor, Firearms Instructor, Driving Instructor and Glock Armorer; and WHEREAS, in 2004, Mr. Morris was promoted to Sergeant supervising the Court Services Division Civil Process Unit, Juvenile Courts Unit and worked as a shift sergeant in the Correctional Services Division; and WHEREAS, in 2007, Mr. Morris was promoted to Lieutenant and was assigned to the Correctional Services Division, responsible for overseeing daily Classification operations and was later assigned to the Support Services Division, Office of Professional Standards, responsible for the assignment and investigation of internal affairs matters, applicant background investigations, criminal investigations and staff inspections; and WHEREAS, in 2009, Mr. Morris was a recipient of a Unit Citation for the Internal Affairs Unit; and WHEREAS, Mr. Morris' final promotion with the Chesterfield County Sheriff's Office came with the rank of Captain in February 2014, assigned as Commander of the Courts Services Division of the Operations Bureau; then, in November 2014, he was assigned as the Commander of the Support Division of the Professional Standards Bureau responsible for overseeing the operations of the Sheriff's Office Training Academy, Community Relations Unit, Office of Professional Standards and Security Systems; and 15-1035 09/16/15 WHEREAS, Mr. Morris sought to provide members of the Sheriff's Office with the benefit of his knowledge and experience and was recognized with many written letters of appreciation, commendations, and other accolades during his 25 -year tenure. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Captain Ned Morris, expresses appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and congratulations upon his retirement. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. Mr. Elswick presented the executed resolution to Captain Morris, commended him for his dedicated and loyal service to the county and the country and wished him a well-deserved retirement. All Board members sincerely thanked Captain Morris for his exceptional service and dedication to the county and wished him a long and happy retirement. Mr. Stegmaier presented Captain Morris with an acrylic statue and county watch, congratulated him on his retirement and expressed appreciation for his outstanding service to the county. Captain Morris, sincerely thanked kind sentiments. 6. WORK SESSIONS accompanied by members of his family, the Board for the special recognition and There were no Work Sessions at this time. 7. DEFERRED ITEMS 7.A. CONSIDERATION OF AN AMENDMENT TO THE COUNTY CODE TO ESTABLISH A CIVIL ENFORCEMENT PROGRAM FOR VIOLATIONS OF LAW REGARDING PASSING OF A STOPPED SCHOOL BUS Mr. Mincks stated on February 11, 2015, the Board of Supervisors held a public hearing and deferred the matter to May 27, 2015, to give school staff the opportunity to address issues raised at the public hearing. He further stated on May 27, 2015, the Board deferred the matter to September 16, 2015, for school staff to provide additional information relative to the civil enforcement program. Dr. Robert Wingfield, Director of Transportation of Chesterfield County Public Schools, presented information to the Board relative to revenue estimates relating to implementation of stop arm cameras, costs involved in curbside pick-up of students, and information on recidivism rates after drivers have had to pay fines for passing school 15-1036 09/16/15 buses. He shared two public service announcements relating to the bus safety education campaign with the county, school system and Police Department working together to help educate the community on stopped school bus laws. He highlighted two options relative to making all stops home -side stops which include adding additional buses or using the existing fleets. He stated if the Board adopts the amendment to establish a civil enforcement program for violations of the law regarding passing of a stopped school bus, the following steps are planned for implementation: 1) continued public education (regardless of passage of ordinance); 2) adoption of the ordinance; 3) issuance of RFP - 3-5 months; 4) award of contract; 5) installation of cameras (phased); 6) issuance of warnings for the first six weeks; and 7) issuance of citations. In closing, he .reviewed the school bus stop arm cameras proposed phasing and estimated revenue. Mr. Warren stressed the importance of the bus safety education campaign and the possible deterrence of future violations and possible reckless driving charges. In response to Mr. Warren's question regarding the safety of school bus children, Dr. Wingfield stated there have been incidences where cars have passed over the median and over sidewalks. Ms. Jaeckle stated she has a hard time contemplating how a driver could pass on the right side of a stopped school bus loading and unloading children. In response to Ms. Jaeckle's question regarding driver training, Dr. Wingfield stated there are no situations now where children are asked to walk across the turn lane. In regards to the public safety campaign, he stated the Police Department was not asked to continue reviewing videos in the summer months. He noted data relative to reductions in violations has not been conducted due to the recent start of the new school year. Mr. Holland stressed the importance of data relative to the commencement of the bus safety education campaign. He stated he finds it hard to believe some of the situations that have been suggested regarding the jeopardy of children. He noted if the campaign saves the life of one child, he would not have a problem supporting the program. In response to Mr. Holland's question, Dr. Wingfield stated the duration of the contract would be 5 years. Mr. Holland expressed concerns relative to the financial implications of the civil enforcement program. He stated children's safety is paramount first and foremost. In response to Mr. Holland's concerns, Dr. Wingfield stated the fines collected from the violations are the funds used to pay for the program. He further stated the company awarded the contract and the school system would get a portion of the revenue from the fines collected. He noted the program would only be funded through the civil penalties, not from law abiding citizens. 15-1037 09/16/15 9 91 In response to Mr. Holland's question, Colonel Dupuis stated the Police Department has had an opportunity to take a look at the program. He further stated based on the Board's recommendation, the department embarked on a public information campaign, with the help of the Department of Communications and Media. He stated he is a strong supporter of technology assisting public safety in the Commonwealth. He further stated his recommendation would be to conduct another test to see if the campaign has been successful. He stated there has been a slight reduction in violations compared to the first week of school last year and this year; however, a week cannot determine a valid test. In response to Mr. Holland's question, Colonel Dupuis stated the first test with the same bus routes needs to be replicated. In response to Ms. Jaeckle's question, Colonel Dupuis stated it is his understanding that the video monitoring devices are still on the school buses. In response to Mr. Warren's question, Dr. Wingfield stated the second test phase generally lasts 30 days and would sustain the same routes as before. In response to Mr. Warren's question, Colonel Dupuis stated he has never witnessed a car driving on the right side of a stopped school bus; however, he has issued citations to motorists passing stopped school buses. In response to Mr. Elswick's question, Colonel Dupuis stated the same number of violations have been issued compared to this time last year. In response to Ms. Jaeckle's question, Colonel Dupuis stated there are three types of people who would pass a stopped school bus, an individual who does not know the law, an individual who is preoccupied and an individual who purposely violates the law. He further stated bus cameras would impact the group of violators who deliberately break the law. He stated he believes an educational program with the use of cameras could reduce the number of school buses being passed. In response to Mr. Elswick's questions, Dr. Wingfield stated he personally talked with school officials of various localities whose data was collected relative to an annual decrease in violations after the implementation of stop -arm cameras. He further stated the vendors do not cover 100 percent of their cost before revenue comes back to the jurisdiction. 15-1038 09/16/15 Mr. Warren stressed the importance of conducting a second test period. He stated he believes the public relations campaign needs to be stepped up, before an extremely high cost program is initiated. Mr. Warren then made a motion to defer the matter until November 18, 2015. Ms. Jaeckle suggested a friendly amendment to include a second 30 -day stop -arm test period for school bus passing violations. Mr. Holland seconded Mr. Warren's motion. Mr. Gecker inquired about involvement in the RFP process and the vendor's proposal. He stated it is his understanding that once the ordinance is passed the Board loses the ability to be involved in the RFP process. He stressed the importance of understanding the details. In response to Mr. Gecker's question, Mr. Mincks stated the net after all expenses are paid is not mandated to go to the school system and could be designated to the general fund. Mr. Gecker stated when the matter comes back before the Board, the appropriate place for any excess funds needs to be determined. In response to Mr. Gecker's remarks, Mr. Mincks stated it was raised in the presentation the possibility of a period when warnings would be given before citations are actually issued, which the ordinance does not currently provide. He further stated the Board could take the position to consider any fine up to $250. Mr. Elswick recommended holding a public hearing at the November 18th meeting. Mr. Holland concurred with Mr. Elswick's recommendation. He requested addition information relative to cost per unit and the financial implications of the program before the November 18th meeting. Mr. Gecker stated there is a certain reluctance to impose new fines on the citizens without a clear linkage between the Board's action and an improvement in safety. He further stated if there is a less intrusive way to get to the same result through an aggressive public education campaign for example, that would be preferable to the Board, than to impose a new layer of fines. Both Mr. Warren and Mr. Holland accepted Ms. Jaeckle's friendly amendment to include a second 30 -day stop -arm test period for school bus passing violations in Mr. Warren's original motion. Discussion ensued relative to the motion. Mr. Elswick encouraged each Board member to request additional data from staff, before the November 18th meeting. Ms. Blakley reread the amended motion. 15-1039 09/16/15 14 Mr. Elswick called for a vote on Mr. Warren's motion, seconded by Mr. Holland, for the Board to defer consideration of an amendment to the County Code to establish a civil enforcement program for violations of law regarding passing of a stopped school bus until November 18, 2015; hold a public hearing on the matter; and replicate a second 30 -day test period for school bus passing violations prior to the public hearing. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8. NEW BUSINESS 8.A. APPOINTMENTS On motion of Mr. Holland, seconded by Mr. Warren, the Board suspended its rules to allow simultaneous nomination/ appointment of a member to the Youth Services Citizen Board. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.A.1. YOUTH SERVICES CITIZEN BOARD On motion of Mr. Warren, seconded by Mr. Holland, the Board simultaneously nominated/appointed Ms. Ruth Saunders, an adult representative, to serve on the Youth Services Citizen Board whose term is effective October 1, 2015, and will expire on June 30, 2018. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B. CONSENT ITEMS Mr. Warren made a motion, seconded by Mr. Holland, for the Board to remove the following item from the consent agenda to allow for public comment: Item 8.B.6.g., Set Date for Public Hearing to Consider an Application for Waste Material Management and Disposal by Shoosmith Brothers, Incorporated to Use the Quarry as a Landfill. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.1. ADOPTION OF RESOLUTIONS 8.B.l.a. RECOGNIZING OCTOBER 2015 AS "CRIME PREVENTION MONTH" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the National Crime Prevention Council promotes awareness of important issues such as victimization, volunteerism, and creating safer, more caring communities, 15-1040 09/16/15 and in 1984, designated October as Crime Prevention Month, and; and WHEREAS, in 2012, Chesterfield County was recognized by the Department of Criminal Justice Services as a Certified Crime Prevention Community; and WHEREAS, effective crime prevention depends on collaborative partnerships among law enforcement, other government agencies, civic groups, schools, faith communities, businesses, and individuals as they help to nurture shared responsibility and instill pride; and WHEREAS, effective prevention requires addressing causes of crime and reducing opportunities for it to occur; and WHEREAS, everyone, regardless of age, position, or capacity, must be made aware of what they can do to prevent themselves and their families, neighbors, and co-workers from being victims of crime; and WHEREAS, the vitality of our county depends on community-based crime prevention programs for our homes, neighborhoods, schools, workplaces, and communities to make our county a safe place to live, work, learn and play; and WHEREAS, crime and fear of crime threatens our community's safety and security, healthy living and well- being, economic prosperity and educational excellence, and quality of life. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes October 2015 as Crime Prevention Month" in Chesterfield County and urges all community members, government agencies, public and private institutions, and businesses to invest in the power of prevention and work together to make Chesterfield County a safer, stronger, and more caring community. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.l.b. RECOGNIZING THE 100TH ANNIVERSARY OF THE VIRGINIA SECTION OF THE AMERICAN CHEMICAL SOCIETY On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the American Chemical Society, which was founded in 1876, is the world's largest scientific society with more than 150,000 members; and WHEREAS, the organization is dedicated to the encouragement of the advancement of chemistry by promoting research, education, public communication and public services; and WHEREAS, the Virginia Section of the American Chemical Society is comprised of nearly 1,400 scientists, engineers 15-1041 09/16/15 9 9 1E and educators and has been recognized for its outstanding program of activities; and WHEREAS, the Virginia Section has been a leader in supporting science education and the chemical profession, promoting public awareness of chemistry, and encouraging interest in the chemical sciences; and WHEREAS, the American Chemical Society has chosen the Virginia Section as the site of four Southeastern Regional meetings, as well as one national meeting; and WHEREAS, the Virginia Section of the American Chemical Society promotes chemistry education through grants that provide seed money for grades K-12, teachers and students, by awarding annually three Excellence in Teaching Awards and by sponsoring each year the Chemistry Olympiad for high school students; and WHEREAS, the Virginia Section of the American Chemical Society will be celebrating its 100th anniversary on October 24, 2015, with a gala to be held in Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby congratulates the Virginia Section of the American Chemical Society on its 100th anniversary, extends appreciation for the organization's support of teachers and students throughout the Commonwealth, and offers best wishes for continued success. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.l.c. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 8.B.1.c.2. MR. ELVIN BOTTOMS, UTILITIES DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Mr. Elvin Bottoms retired from Chesterfield County Utilities Department on August 28, 2015; and WHEREAS, Mr. Elvin Bottoms began his public service with Chesterfield County on August 16, 1982, when he was hired by the Chesterfield Utilities Department as a Laborer II; and WHEREAS, Mr. Bottoms was promoted several times within his division and served faithfully as a Heavy Equipment Operator from 1999 until his retirement; and WHEREAS, Mr. Bottoms provided daily assistance to the staff that are responsible for maintaining utility easements throughout Chesterfield County; and WHEREAS, Mr. Bottoms focused on providing world-class customer service by consistently meeting or exceeding both internal and external customer expectations; and 15-1042 09/16/15 WHEREAS, Mr. Bottoms continuously utilized his operational knowledge of heavy equipment and experience to provide timely repairs to water and wastewater service that produced water services that are safe, reliable and environmentally sound; and WHEREAS, Mr. Bottoms was highly respected and liked by his peers and coworkers; and WHEREAS, Mr. Bottoms willingly and faithfully worked after hours and during emergencies to restore water and wastewater service to customers regardless of the weather conditions or the time of day or night; and WHEREAS, throughout his career with Chesterfield County, Mr. Bottoms displayed dependability, aptitude, good character and values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Elvin Bottoms and extends on behalf of its members and the citizens of Chesterfield County appreciation for more than 33 years of exceptional service to the county. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.1.c.3. LIEUTENANT ERIC R. HARTMAN, POLICE DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Lieutenant Eric R. Hartman will retire from the Chesterfield County Police Department on October 1, 2015, after providing over 35 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Lieutenant Hartman has faithfully served the county in the capacity of Patrol Officer, Police Investigator, Police Detective, Police Detective First Class, Sergeant and Lieutenant; and WHEREAS, Lieutenant Hartman also served as a Field Training Officer, ID Technician, Breathalyzer Operator, Marine Patrol member, Asset Forfeiture Coordinator, Watch Commander, K-9 Unit Sergeant and Administrative Sergeant; and WHEREAS, during his tenure as a detective, Lieutenant Hartman served as Coordinator of the South End Multi - Jurisdictional Drug Task Force where he performed in a supervisory role; and WHEREAS, Lieutenant Hartman and a fellow group of dedicated officers were the recipients of an Achievement Award for the successful implementation of the 12 -hour shift schedule within the Police Department; and 15-1043 09/16/15 9 9 9 WHEREAS, Lieutenant Hartman has been innovative in suggesting and implementing various process improvements that contributed to the efficient operations of the department; and WHEREAS, Lieutenant Hartman was consistently recognized for his active role in mentoring newer officers during his tenure in Uniform Operations and for always setting a positive example for others to follow; and WHEREAS, Lieutenant Hartman is recognized for his communications and human relations skills, his professionalism, teamwork and strong work ethic, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his exemplary career; and WHEREAS, during his tenure, Lieutenant Hartman has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Lieutenant Hartman 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 Lieutenant Hartman's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Lieutenant Eric R. Hartman and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.1.c.4. SENIOR FORENSIC INVESTIGATOR SUSAN T. RICHARDSON, POLICE DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Senior Forensic Investigator Susan T. Richardson will retire from the Chesterfield County Police Department on October 1, 2015, after providing over 30 years of quality service to the residents of Chesterfield County; and WHEREAS, Mrs. Richardson began her career as a Chesterfield County Police Officer and afterwards, faithfully served in the positions of Emergency Services Dispatcher, Emergency Communications Officer, Police Evidence Technician, Forensic Technician and Senior Forensic Investigator; and WHEREAS, Mrs. Richardson also served as an Emergency Medical Technician and General Instructor, and she has taught various groups such as the Citizens Academy, Crime Solvers, 15-1044 09/16/15 recruits, detectives, and dispatchers as well as other law enforcement personnel and citizen groups; and WHEREAS, while serving as an Emergency Communications Officer, Mrs. Richardson was the recipient of several life saving awards; and WHEREAS, Mrs. Richardson and the Forensic Unit received a Unit Citation in 2003, for the unit's accomplishments which included responding to 4,500 crime scenes, gathering 7,000 4j pieces of evidence, the identification of over 200 suspects, the exceptional crime scene investigation after the shooting of a Chesterfield County police officer, and the crime scene processing of a high profile case that involved national and international connections; and WHEREAS, Mrs. Richardson is the main composite sketch artist for the Forensic Unit where her skill is a valuable asset to the department as she continually produces high quality sketches; in addition, her composite sketching abilities was requested to assist a local news organization and several local area police departments; and WHEREAS, Mrs. Richardson is recognized for her dedication, excellent communications and human relations skills, and her professionalism and teamwork, all of which she has utilized within the Police Department and in assisting residents of Chesterfield County during her career; and WHEREAS, Mrs. Richardson frequently received letters of thanks and appreciation for the detailed and compassionate services rendered; and WHEREAS, Mrs. Richardson 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 Mrs. Richardson's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Susan T. Richardson and extends on behalf of its members and the residents of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 9 15-1045 09/16/15 8.B.1.c.5. MR. L. DOUGLAS PRITCHARD, JR., ENVIRONMENTAL ENGINEERING DEPARTMENT On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Mr. L. Douglas Pritchard, Jr., a former VDOT Resident EIT, joined Chesterfield County August 1, 1975, serving for 40 years, 2 months; and WHEREAS, Mr. Pritchard was one of the first employees in the Department of Environmental Engineering; and WHEREAS, Mr. Pritchard has the distinction of being the department's "first" plan review engineer; and WHEREAS, Mr. Pritchard authored the Environmental Engineering Reference Manual; and WHEREAS, Mr. Pritchard co-authored the erosion and sediment control, floodplain, and Chesapeake Bay Preservation Act ordinances inclusive of subsequent revisions; and WHEREAS, Mr. Pritchard initiated and implemented the issuance of the land disturbance permit document to improve the erosion and sediment control approval process; and WHEREAS, Mr. Pritchard served as the first erosion and sediment control program administrator successfully overseeing multiple Department of Conservation and Recreation programmatic reviews; and WHEREAS, Mr. Pritchard managed the subdivision tentative plan approval process throughout his tenure with the department; and WHEREAS, Mr. Pritchard's expertise was invaluable to the zoning pre -application process; and WHEREAS, Mr. Pritchard's "thorough" interviewing skills provided the department numerous talented employees which have been with the department for many years; and WHEREAS, Mr. Pritchard supervised both the engineering and inspection sections of the department that today has a staff of 19; and WHEREAS, Mr. Pritchard professionally represented the department at countless meetings with citizens, county staff, Planning Commissioners and Board of Supervisor members; and WHEREAS, during Mr. Pritchard's early years of service, he aspired to a musical talent playing keyboards and co - managing the band "The Chesterfield Kings"; and WHEREAS, Mr. Pritchard performed his duties with selfless dedication and served as a model of commitment to excellent customer service for all county employees; and 15-1046 09/16/15 WHEREAS, Mr. Pritchard will be missed for his kind, calm and creative leadership, his mentoring of staff, and his sharing of valuable professional knowledge acquired over his many years of service to the public. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. L. Douglas Prichard, Jr., and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.l.d. RECOGNIZING SEPTEMBER 2015, AS "CHILDHOOD CANCER AWARENESS MONTH" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the American Cancer Fund for Children and Kids Cancer Connection have reported that cancer is the leading cause of death by disease among children in the United States between infancy and age 15; and WHEREAS, this tragic disease is detected in nearly 15,000 of our nation's young people each and every year, and one in five of these children will lose his or her battle with cancer; and WHEREAS, many infants, children and teens will suffer from long-term effects of comprehensive treatment, including secondary cancers; and WHEREAS, founded over 20 years ago by Steven Firestein, a member of the philanthropic Max Factor cosmetics family, the American Cancer Fund for Children, Inc. and Kids Cancer Connection, Inc. are dedicated to helping these children and their families; and WHEREAS, the American Cancer Fund for Children and Kids Cancer Connection provide a variety of vital patient psychosocial services to children undergoing cancer treatment at Walter Reed National Military Medical Center, Children's National Medical Center in Washington, D.C., as well as participating hospitals throughout the country, thereby enhancing the quality of life for these children and their families; and WHEREAS, the American Cancer Fund for Children and Kids Cancer Connection also sponsor Courageous Kid Recognition Award presentations, community get well cards and hospital celebrations in honor of a child's determination and bravery to fight the battle against childhood cancer. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes September 2015 as "Children's Cancer Awareness Month" in Chesterfield County, and commends the American Cancer Fund for Children and Kids Cancer Connection for the services they provide to children who are diagnosed with cancer and their families. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1047 09/16/15 9 9 9 8.B.l.e. RECOGNIZING OCTOBER 4-10, 2015, AS "PARALEGALS' WEEK" IN CHESTERFIELD COUNTY On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, legal assistants and paralegals provide skilled and essential professional services to licensed attorneys throughout Virginia; and WHEREAS, legal assistants and paralegals receive formal education and training and gain valuable experience working under the supervision of licensed attorneys; and WHEREAS, the Virginia Alliance of Paralegals Associations (VAPA) issues educational standards and professional guidelines to ensure that legal assistants are competent and knowledgeable about their field; and WHEREAS, the research and administrative work performed by legal assistants and paralegals are essential to the ability of attorneys to provide their clients with quality legal services and representation; and WHEREAS, VAPA member organizations sponsor educational programs, seminars and forums designed to bring legal assistants together to exchange ideas and methods used in their occupation; and WHEREAS, the VAPA encourages legal assistants and paralegals to adhere to a high degree of ethical and professional conduct and proficiency by issuing a code of ethics for legal assistants and paralegals to practice. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes October 4-10, 2015, as "Paralegals' Week" in Chesterfield County and calls its significance to the attention of all its citizens. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.2. REQUEST OF THE FRIENDS OF THE LIBRARY FOR APPROVAL TO SERVE ALCOHOLIC BEVERAGES AT CLOVER HILL LIBRARY FOR A FUND RAISING EVENT On motion of Mr. Gecker, seconded by Mr. Warren, the approved the request of the Friends of the Library to alcoholic beverages at a fund raising event at Clover Library on Friday, October 30, 2015, subject to conditions. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1048 Board serve Hill the 09/16/15 8.B.3. 8.B.3.a. APPROVAL OF MEMORANDUMS OF UNDERSTANDING BETWEEN THE CHESTERFIELD COUNTY POLICE DEPARTMENT AND JOHN TYLER COMMUNITY COLLEGE RELATED TO FELONY SEXUAL ASSAULTS On motion of Mr. Gecker, seconded by Mr. Warren, the Board authorized the Chief of the Chesterfield County Police Department to sign and execute the Memorandum of Understanding with John Tyler Community College related to felony sexual assaults. (It is noted a copy of the Memorandum of Understanding is filed with the papers of this Board.) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.3.b. BETWEEN THE COUNTY OF CHESTERFIELD AND THE COMMONWEALTH OF VIRGINIA, DEPARTMENT OF EMERGENCY MANAGEMENT, RELATED TO THE DIVISION 1 SEARCH AND TECHNICAL RESCUE URBAN SEARCH AND RESCUE TEAM On motion of Mr. Gecker, seconded by Mr. Warren, the Board authorized the Fire Chief of Chesterfield Fire and Emergency Medical Services to sign and execute a Memorandum of Understanding with the Commonwealth of Virginia, Department of Emergency Management regarding the Division 1 Search and Technical Rescue/Urban Search and Rescue Team. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.4. REQUEST FOR ENTERTAINMENT FESTIVAL PERMIT FOR CHESTERFEST On motion of Mr. Gecker, seconded by Mr. Warren, the Board approved the request for an entertainment festival permit for ChesterFest to the held Saturday, September 26, 2015. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.5. ACCEPTANCE OF FY2016 HIGHWAY SAFETY PROJECT GRANTS AWARDED BY THE DEPARTMENT OF MOTOR VEHICLES On motion of Mr. Gecker, seconded by Mr. Warren, the Board accepted and appropriated FY2016 Highway Safety Project Grants, in the amount of $185,582, from the Department of Motor Vehicles for the purpose of speed and alcohol enforcement activities. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1049 09/16/15 9 8.B.6. SET DATES FOR PUBLIC HEARINGS 8.B.6.a. TO CONSIDER AN AMENDMENT TO THE COUNTY CODE RELATED TO THE BOARD OF BUILDING AND FIRE PREVENTION CODE APPEALS On motion of Mr. Gecker, seconded by Mr. Warren, the Board set October 28, 2015, as the date for a public hearing for the Board to consider amending Section 5-8 of the County Code relating to the Board of Building and Fire Prevention Code Appeals. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.6.b. TO CONSIDER THE CLAIM OF SARAH M. KLUG AND MAURY ANN MILLER FOR SURPLUS TAX SALE FUNDS On motion of Mr. Gecker, seconded by Mr. Warren, the Board set October 28, 2015, as the date for a public hearing for the Board to consider the claim of Sarah M. Klug and Maury Ann Miller for surplus tax sale funds. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.6.c. TO CONSIDER CODE AMENDMENTS RELATING TO VARIANCES AND BOARD OF ZONING APPEALS MEETING PROCEDURES On motion of Mr. Gecker, seconded by Mr. Warren, the Board set October 28, 2015, as the date for a public hearing for code amendments relating to variances and Board of Zoning Appeals (BZA) meeting procedures. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.6.e. TO CONSIDER THE FY2017 TRANSPORTATION ALTERNATIVES PROJECTS On motion of Mr. Gecker, seconded by Mr. Warren, the Board set October 28, 2015, as the date for a public hearing for the Board to consider the FY2017 Transportation Alternatives (formerly Enhancement) Projects. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.6.f. 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 On motion of Mr. Gecker, seconded by Mr. Warren, the Board set October 28, 2015, as the date for a public hearing for the Board to consider amending Section 14-23 of the County Code relating to adding Mid -Lothian Mines Park to the list of county facilities where alcohol could be served. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1050 09/16/15 8.B.7. STATE ROADS ACCEPTANCE On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: The Sanctuary at Watermill Section C at Rountrey Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Thorncrag Lane, State Route Number 7570 From: End of Maintenance, Thorncrag Lane (Route 7570) To: Cul -de -Sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 209, Page 43 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. 15-1051 09/16/15 9 9 M AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Rountrey Section 3 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Woolridge Road, State Route Number 668 From: 0.02 miles north of Spaldwick Lane, (Route 7393) To: 0.15 miles north of Spaldwick Lane, (Route 7393), a distance of: 0.13 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 120 • Farcet Terrace, State Route Number 7828 From: Farcet Drive, (Route 7824) To: Cul -de -Sac, a distance of: 0.10 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 40 • Woolridge Road, State Route Number 668 From: Simonsbath Drive, (Route 7820) To: End of Maintenance, a distance of: 0.00 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = Variable • Simonsbath Drive, State Route Number 7820 From: Woolridge Road, (Route 668) To: 0.02 miles west of Woolridge Road, (Route 668), a distance of: 0.02 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 100 • Lacoc Road, State Route Number 7821 From: Woolridge Road, (Route 668) To: Barkham Drive, (Route 7822), a distance of: 0.05 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 57 • Barkham Drive, State Route Number 7822 From: Lacoc Road, (Route 7821) To: Cul -de -Sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 44 • Barkham Drive, State Route Number 7822 From: Lacoc Road, (Route 7821) To: Farcet Drive, (Route 7824), a distance of: 0.06 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 44 • Barkham Drive, State Route Number 7822 From: Farcet Drive, (Route 7824) To: Barkham Court, (Route 7823), a distance of: 0.12 miles. 15-1052 09/16/15 Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 44 • Barkham Drive, State Route Number 7822 From: Barkham Court, (Route 7823) To: Cul -de -Sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 44 • Barkham Court, State Route Number 7823 From: Barkham Drive, (Route 7822) To: Cul -de -Sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 55 • Farcet Drive, State Route Number 7824 From: Barkham Drive, (Route 7822) To: Farcet Place, (Route 7825), a distance of: 0.07 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 49.5 • Farcet Drive, State Route Number 7824 From: Farcet Place, (Route 7825) To: Cranford Loop, (Route 7826), a distance of: 0.00 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 49.5 • Farcet Drive, State Route Number 7824 From: Cranford Loop, (Route 7826) To: Farcet Court, (Route 7827), a distance of: 0.04 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 49.5 • Farcet Drive, State Route Number 7824 From: Farcet Court, (Route 7827) To: Safewings Place, (Route 7571), a distance of: 0.05 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 41 Farcet Place, State Route Number 7825 From: Farcet Drive, (Route 7824) To: Cul -de -Sac, a distance of: 0.05 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 40 • Canford Loop, State Route Number 7826 From: Farcet Drive, (Route 7824) To: Begin Loop, a distance of: 0.04 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 40 • Canford Loop, State Route Number 7826 From: Begin Loop To: End Loop at Intersection, a distance of: 0.09 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 65 • Farcet Court, State Route Number 7827 From: Farcet Drive, (Route 7824) 15-1053 09/16/15 9 9 9 To: Cul -de -Sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = 40 • Woolridge Road, State Route Number 668 From: 0.15mi N of Spaldwick Lane, (Route 7393) To: Simonsbath Drive, (Route 7820), a distance of: 0.05 miles. Recordation Reference: Plat Book 209, Page 17 Right of Way width (feet) = Variable And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Westerlei gh Section 4 stem miles of State Hi Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Westervelt Court, State Route Number 7817 From: Crosswycke Drive, (Route 7629) To: Cul-de-sac, a distance of: 0.08 miles. Recordation Reference: Plat Book 218, Page 54 Right of Way width (feet) = 40 • Windon Court, State Route Number 7816 From: Crosswycke Drive, (Route 7629) To: Cul-de-sac, a distance of: 0.12 miles. Recordation Reference: Plat Book 218, Page 54 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision 15-1054 09/16/15 Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Proiect/Subdivision: Boxwood ►stem miles of State Hil Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Leno Place, State Route Number 7818 From: Providence Road, (Route 678) To: Cul-de-sac, a distance of: 0.23 miles. Recordation Reference: Plat Book 191, Page 90 Right of Way width (feet) = 40 Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.8. APPROVAL OF CHANGE ORDER NUMBER ONE AND FINAL FOR THE SHERBOURNE ROAD SEWER PROJECT On motion of Mr. Gecker, seconded by Mr. Warren, the Board approved Change Order Number One and Final for the Sherbourne Road Sewer project in the net amount of $34,467.72 and authorized the County Administrator to execute any necessary documents. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.9. REQUESTS FOR PERMISSION 8.B.9.a. FROM DEAN DILLINGHAM AND LYNN DILLINGHAM FOR A PROPOSED FENCE TO ENCROACH WITHIN A SIXTEEN -FOOT DRAINAGE EASEMENT AND AN EIGHT -FOOT EASEMENT ACROSS LOT 10, WALKERS CHASE, SECTION 3 AT FOXCREEK On motion of Mr. Gecker, seconded by Mr. Warren, the Board granted Dean Dillingham and Lynn Dillingham permission for a proposed fence to encroach within a 16' drainage easement and an 8' easement across Lot 10, Walkers Chase, Section 3 at Foxcreek, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1055 09/16/15 F] 9 91 N 8.B.9.b. FROM PHILIP S. GARDNER, WILLIAM J. ROWE, JR. AND JAMES M. M. BUCHANAN TO CONSTRUCT A GRAVEL DRIVEWAY WITHIN A TWENTY-FIVE FOOT DEDICATED COUNTY RIGHT OF WAY TO ACCESS PROPERTY ON STARVIEW LANE On motion of Mr. Gecker, seconded by Mr. Warren, the Board granted Philip S. Gardner, William J. Rowe, Jr. and James M. M. Buchanan permission to construct a gravel driveway within a 25' dedicated county right of way to access property at 1114 Starview Lane, subject to the execution of a license agreement. ( It is noted a copy of the plat is f iled with the papers of this Board.) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.9.c. FROM HOMESMITH CONSTRUCTION INCORPORATED FOR A PROPOSED ASPHALT DRIVEWAY TO ENCROACH WITHIN A SIXTEEN -FOOT DRAINAGE EASEMENT ACROSS LOT 27, HALLSLEY, SECTION 10 On motion of Mr. Gecker, seconded by Mr. Warren, the Board granted Homesmith Construction Inc. permission for a proposed asphalt driveway to encroach within a 16' drainage easement across Lot 27, Hallsley, Section 10, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.9.d. FROM MOUNT BLANCO DEVELOPMENT, LLC FOR AN ASPHALT DRIVEWAY AND WALKWAY TO ENCROACH IN A THIRTY-FOOT DRAINAGE EASEMENT ACROSS THE OPEN SPACE WITHIN MOUNT BLANCO, SECTION 3 On motion of Mr. Gecker, seconded by Mr. Warren, the Board granted Mount Blanco Development, LLC permission for an asphalt driveway and walkway to encroach in a 30' drainage easement across the open space within Mount Blanco, Section 3, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board. ) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.10. ACCEPTANCE OF PARCELS OF LAND 8.B.10.a. ALONG DUNDAS ROAD FROM IGLESIA BAUTISTA MISIONERA On motion of Mr. Gecker, seconded by Mr. Warren, the Board accepted the conveyance of two parcels of land containing a total of 0.011 acres along Dundas Road from Iglesia Bautista Misionera, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) 15-1056 09/16/15 Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.10.b. ALONG WILD TURKEY RUN FROM ROBERT C. LUNDY AND ELEANOR B. LUNDY On motion of Mr. Gecker, seconded by Mr. Warren, the Board accepted the conveyance of a parcel of land containing 0.016 acres along Wild Turkey Run from Robert C. Lundy and Eleanor B. Lundy and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.11. REQUEST TO AID MIDLOTHIAN TOWN CENTER APARTMENTS, LLC IN THE ACQUISITION OF OFFSITE RIGHT OF WAY FOR A RIGHT TURN LANE ALONG MIDLOTHIAN TURNPIKE AT WINTERFIELD ROAD On motion of Mr. Gecker, seconded by Mr. Warren, the Board authorized right of way staff to aid Midlothian Town Center Apartments, LLC in the acquisition of offsite right of way for a right turn lane along Midlothian Turnpike at Winterfield Road, subject to the developer executing a contract agreeing to pay all costs. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.12. APPROPRIATION OF CASH PROFFERS TO THE ROUTE 1/OLD BERMUDA HUNDRED ROAD INTERSECTION IMPROVEMENT PROJECT On motion of Mr. Gecker, seconded by Mr. Warren, the Board transferred $911,000 in cash proffers from the Route 10 (Route 1 to I-95) Widening project to the Route 1/Old Bermuda Hundred Road Intersection Improvement Project, appropriated $911,000 in cash proffers to the Route 10 (Route 1 to I-95) Widening project from sheds 13 and 14, appropriated $269,000 in cash proffers from sheds 15 and 19 to the Route 1/Old Bermuda Hundred Road Intersection Improvement Project, and authorized the County Administrator to enter into the VDOT/County agreement for the contribution of $1.18M to the Route 1/Old Bermuda Hundred Road Intersection Improvement Project. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.13. AWARD ANNUAL CONTRACTS FOR PROFESSIONAL ENGINEERING, CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES On motion of Mr. Gecker, seconded by Mr. Warren, the Board authorized the County Administrator to execute contracts for professional services for engineering, construction 15-1057 09/16/15 9 9 9 M administration and inspection for road construction related projects, subject to VDOT's approval, with following firms: Engineering Services: • AECOM Technical Services, Inc. • Austin Brockenbrough & Associates, LLP • Johnson, Mirmiran and Thompson, Inc. • Kimley-Horn and Associates, Inc. • McCormick Taylor, Inc. • Timmons Group, Inc. • A Morton Thomas and Associates, Inc. • Dewberry Engineers, Inc. • Rummel, Klepper & Kahl, LLP Construction Administration and Inspection Services: • McDonough Bolyard Peck, Inc. • NXL Construction Company • Stantec Consulting Services, Inc. • Johnson, Mirmiran and Thompson, Inc. • A Morton Thomas and Associates, Inc. • Rummel, Klepper & Kahl, LLP Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.14. AUTHORIZATION FOR COUNTY ADMINISTRATOR TO EXECUTE THE SPECIAL PROJECT SERVICE AGREEMENT FOR REFRIGERANT COLLECTION AND PROCESSING SERVICES and the On motion of Mr. Gecker, seconded by Mr. Warren, the Board authorized the County Administrator to sign the special project service agreement with the Central Virginia Waste Management Authority (CVWMA) for refrigerant (CFC/HCFC) Collection and Processing Services. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.15. DESIGNATION OF FY2015 CHESTERFIELD REVENUE SHARING PROJECTS On motion of Mr. Gecker, seconded by Mr. Warren, the Board approved the FY2017-FY2021 Revenue Sharing Plan (Attachment A); included the $20 million in sources and uses in the FY2017 Capital Improvement Program; and upon approval from VDOT and adoption of the FY2017 Capital Improvement Program (CIP), authorized the County Administrator to enter into the necessary county/VDOT agreements/contracts, permits/ mitigation agreements, and surety agreements, acceptable to the County Attorney, for the FY2017 projects; authorized the County Administrator, upon VDOT approval and adoption of the FY2017 CIP, to proceed with the design and right-of-way acquisition, including advertisement of an eminent domain public hearing, if necessary, for FY2017 projects; authorize 15-1058 09/16/15 the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and authorized the County Administrator, upon VDOT approval and adoption of the FY2017 CIP, to proceed with the advertisement for construction of the FY2017 projects. And, further, the Board adopted the following resolution designating the projects as listed in the resolution as the county's FY2017 Revenue Sharing projects, totaling $20 million: WHEREAS, Section 33.1-23.05 of the Code of Virginia permits the Commonwealth Transportation Board to make an equivalent matching allocation to any County for designations by the governing body of up to $10,000,000 in funds received by it during the current fiscal year for use by the Commonwealth Transportation Board to construct, maintain, or improve primary and secondary highway systems within such County; WHEREAS, the Chesterfield County Board of Supervisors will make available $10 million for the Chesterfield Revenue Sharing Program with the adoption of the FY2017 Appropriation Resolution and other Board action; and WHEREAS, the Virginia Department of Transportation has notified the county that $10 million is the maximum amount of Chesterfield County funds that can be matched by the state during FY2017. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors appropriates and/or transfers $10 million to be matched by the State for the FY2017 Chesterfield Revenue Sharing Program. AND, BE IT FURTHER RESOLVED that the matched funds be allocated to the following projects: $2,100,000 Beach Road (Route 10 to Nash Road) Capacity Improvement Preliminary Engineering, Right-of-way & Construction $1,050,000-VDOT and $1,050,000 -County $2,400,000 Dundas Road Pedestrian Improvements Preliminary Engineering, Right-of-way & Construction $1,200,000-VDOT and $1,200,000 -County $1,387,784 Hicks Road (Mount Gilead Boulevard to Cardiff Lane) Improvements Preliminary Engineering, Right-of-way & Construction $693,892-VDOT and $693,892 -County 15-1059 09/16/15 9 9 $4,281,000 Lucks Lane (Spirea Road to E. Evergreen Parkway)Widening Preliminary Engineering, Right-of-way & Construction $2,140,500-VDOT and $2,140,500 -County $531,216 Otterdale Road/Old Hundred Road Intersection Improvement Preliminary Engineering, Right-of-way & Construction $265,608-VDOT and $265,608 -County $2,200,000 Robious Road (James River Road to county line) Widening Preliminary Engineering, Right-of-way & Construction $1,100,000-VDOT and $1,100,000 -County $2,800,000 Winterpock Road (Route 360 to Royal Birkdale Parkway) Widening Preliminary Engineering, Right-of-way & Construction $1,400,000-VDOT and $1,400,000 -County $1,000,000 Bailey Bridge Road (Sunday Silence Lane to Spring Run Road) Shoulder Preliminary Engineering, Right-of-way & Construction $500,000-VDOT and $500,000 -County $1,900,000 Belmont Road (Whitepine Road to Courthouse Road) Reconstruction Preliminary Engineering, Right-of-way & Construction $950,000-VDOT and $950,000 -County $200,000 Bon Air Improvements Preliminary Engineering, Right-of-way & Construction $100,000-VDOT and $100,000 -County $1,100,000 Ecoff Avenue (Ivywood Road to Ken Drive) Minor Widening Preliminary Engineering, Right-of-way & Construction $550,000-VDOT and $550,000 -County $100,000 Providence Middle School Area Road Improvements (Elkhardt Road) Preliminary Engineering, Right-of-way & Construction $50,000-VDOT and $50,000 -County Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1060 09/16/15 8.B.16. TRANSFER OF DISTRICT IMPROVEMENT FUNDS FROM THE BERMUDA DISTRICT IMPROVEMENT FUND 8.B.16.a. TO THE PARKS AND RECREATION DEPARTMENT TO CONVERT UNUSED TENNIS COURTS AT BENSLEY PARK INTO FUTSAL ( SOCCER) COURTS On motion of Mr. Gecker, seconded by Mr. Warren, the Board transferred $3,500 in Bermuda District Improvement Funds to the Chesterfield County Parks and Recreation Department to convert unused tennis courts at Bensley Park into futsal (soccer) courts. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.16.b. TO THE POLICE DEPARTMENT FOR TRAFFIC CONTROL DURING THE CHESTER KIWANIS CLUB'S ANNUAL CHRISTMAS PARADE On motion of Mr. Gecker, seconded by Mr. Warren, the Board transferred $6,614 from the Bermuda District Improvement Fund to the Police Department for traffic control during the Chester Kiwanis Club's Annual Christmas Parade. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. The following items were removed from the consent agenda for Board discussion: 8.B.l.f. RECOGNIZING THE LATE MRS. VIRGINIA ANDERSON JUSTIS FOR HER CONTRIBUTIONS TO THE MIDLOTHIAN COMMUNITY Mr. Gecker recognized the many contributions of Mrs. Justis to the Midlothian Community. He stated she was a pillar of the community who will be greatly missed by all who were fortunate enough to know her. Mr. Gecker then made a motion, seconded by Mr. Holland, for the Board to adopt the following resolution: WHEREAS, Mrs. Virginia Anderson Justis was born September 22, 1925, at Grace Hospital in Richmond; and WHEREAS, Mrs. Justis was the youngest of Leland and Roberta Anderson's three children; and WHEREAS, her father came to Midlothian from Hanover County to work in the Mid -Lothian Coal Mines; and WHEREAS, Mrs. Justis attended Chesterfield County Public Schools from first grade until her graduation from high school in 1943; and WHEREAS, she followed in her mother and grandmother's footsteps by graduating from Farmville State Teacher's College, now Longwood University, in 1947; and WHEREAS, Mrs. Justis was a Midlothian resident her entire life, except for four years that she spent as a teacher in Bedford County from 1947 to 1951; and 15-1061 09/16/15 9 9 WHEREAS, beginning in 1952, Mrs. Justis returned to Chesterfield County where she taught science at Midlothian High School for 34 years prior to her retirement in 1985; and WHEREAS, Mrs. Justis was the coach of the girls basketball team and also began the girls field hockey program at Midlothian High School; and WHEREAS, the school's National Honor Society is named in her honor; and WHEREAS, she married Robert A. Justis in July 1954 and was married to him for 25 years until his death in 1979; and WHEREAS, the couple lived on a dairy farm in Midlothian, where the Sommerville Office Park is now located; and WHEREAS, although Mrs. Justis did not have any children, she has numerous beloved nieces and nephews, and thousands of students she has positively influenced, including the sons and daughters of many of her earlier pupils; and WHEREAS, Mrs. Justis was a lifetime member of Winfree Memorial Baptist Church where she has actively served in the roles of deacon, trustee and Sunday School teacher; and WHEREAS, she also was active in the Midlothian community, serving as an officer of the election for the county's Office of the General Registrar working the polls during elections, and also was a frequent attendee at Board of Supervisors and Planning Commission meetings; and WHEREAS, Mrs. Justis passed away on September 9, 2015, just prior to her 90th birthday; and WHEREAS, Chesterfield County is proud to have had Mrs. Justis as an esteemed resident for nearly 90 years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the late Mrs. Virginia Anderson Justis and expresses gratitude to her family for her outstanding service to the Midlothian community and to Chesterfield County. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 8.B.6.d. TO CONSIDER THE PROPOSED BIKEWAYS AND TRAILS CHAPTER OF THE COMPREHENSIVE PLAN Mr. Warren expressed concerns relative to a lack of funding designated for the plan as part of the CIP. He stated there is a greater need for road improvements in the county and inadequate funding for exceptional amount of transportation improvement priorities. In response to Mr. Warren's question, Mr. Golden stated there is more general designation for school and park improvements for acquisition that could go towards implementing a bikeways and trails plan, but not specifically. 15-1062 09/16/15 Mr. Warren expressed concerns relative to implementing a plan with no dedicated funding. He noted he would not be against the plan if there was a dedicated source of funding already identified. He also expressed concerns with the double advertisement of the plan by both the Planning Commission and the Board of Supervisors and the lack of time between meetings to gather input and review information. In response to Mr. Warren's concerns, Mr. Gecker stated in this case a misapprehension of the process is being shared. He further stated a number of years ago there was an outline of the Greenways Plan which provided a network of greenways throughout the county. He stated the Greenways Plan did not set out locationally where on the' ground the plan would be. He further stated the purpose of moving forward the Bikeways and Trails Plan is to clearly mark out the recreational component for the county and as opportunities arise those opportunities will be taken advantage of to create a connected network of bikeways and trails so future citizens can enjoy them. He stressed the importance of laying the plan down on paper. He noted there are currently parcels of dedicated land the county is looking to acquire that would tie into linear connections through the plan. He stated the vision for the future includes an integrated network of both bikeways and trails. He further stated he would hope Mr. Warren would reconsider moving forward and setting the public hearing. Ms. Jaeckle stated she has found that many developers would have been willing to incorporate a bikeway or sidewalk into their overall design if a county plan was already in place. She further stated there needs to be an overall plan to provide a certain amount of walkability for citizens. She stated she believes a certain amount of funding will be provided through future dedication. She stressed the future importance relative to parks and recreational amenities for the county. Mr. Holland highly praised the Bikeway and Trails Plan and stated it envisions the future for the county. He further stated timing is critical in order to allow citizens to review the plan online and provide their input relative to the issue. He inquired about the consideration of possible grant funding. Ms. Jaeckle stated grants would be unattainable without a plan in place. She further stated the Committee on the Future presented the plan to the Board in 2005. In response to Ms. Jaeckle's question, Ms. Heather Barrar stated the process began in January 2014 and the first round of public input for the Bikeways and Trails Chapter began in the summer of 2014. Mr. Elswick stated he supports the plan; however, recently he attended a meeting at a hunt club with concerned citizens regarding the plan. He further stated citizens expressed concerns relative to possible changes and timing of the proposal. He stated he would feel comfortable presenting the 15-1063 09/16/15 9 9 9 plan to the community once the Planning Commission has made potential changes. He further stated he does not wish to hold a public hearing on the matter in October. Mr. Gecker recommended holding the public hearing on November 18, 2015. He stated the Planning Commission represents the same public and citizens are familiar with the proposal. Mr. Holland concurred with Mr. Gecker's recommendation. On motion of Mr. Gecker, seconded by Mr. Holland, the Board set November 18, 2015, as the date for a public hearing for the Board to consider the proposed Bikeways and Trails Chapter of the Comprehensive Plan. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. The following item was removed from the consent agenda for public comment: 8.B.6.g. TO CONSIDER AN APPLICATION FOR WASTE MATERIAL MANAGEMENT AND DISPOSAL BY SHOOSMITH BROTHERS, INCORPORATED TO USE THE QUARRY AS A LANDFILL Mr. George Beadles, Clover Hill District resident, expressed concerns relative to the application for waste material management and disposal by Shoosmith Brothers, Incorporated to use the quarry as a landfill. Mr. Holland stated the Board has agreed to hold a public hearing regarding the matter and stressed the importance of citizen input and inclusion. Mr. Holland then made a motion, seconded by Mr. Warren, for the Board to set October 28, 2015, as the date for a public hearing for the Board to consider an application for waste material management and disposal by Shoosmith Bros., Inc. to use the quarry as a landfill. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 9. REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS AND LEASE PURCHASES On motion of Mr. Holland, seconded by Mr. Warren, the Board accepted the following reports: a Report on Developer Water and Sewer Contracts; and a Report for Future Capital Projects, District Improvement Funds and Lease Purchases. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1064 09/16/15 10. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. George Beadles expressed concerns relative to the lack of sidewalks and pedestrian crossing signs on Courthouse Road. 11. DINNER On motion of Mr. Holland, seconded by Mr. Warren, the Board recessed to Room 504 for dinner. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 12. INVOCATION/MOMENT OF SILENCE The Honorable Dorothy Jaeckle, Bermuda District Supervisor, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Deputy County Administrator William Dupler led the Pledge of Allegiance to the Flag of the United States of America. 14. RESOLUTIONS 14.A. RECOGNIZING MS. LA'TONYA DOCTOR, SOCIAL SERVICES DEPARTMENT, UPON HER RETIREMENT Ms. Sharpe introduced Ms. La'Tonya Doctor, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, Ms. La'Tonya Doctor began her career in the Virginia Social Services system in October 1990; and WHEREAS, Ms. Doctor was hired as a Social Worker by the Chesterfield -Colonial Heights Department of Social Services on October 15, 1990; and WHEREAS, Ms. Doctor gained considerable knowledge of public child welfare programs, including child protective services, prevention and family preservation; and WHEREAS, Ms. Doctor was an active member on the Virginia Alliance of Social Work Practitioners (VASWP) professional organization, serving for many years with the organization's Planning District 15 chapter and holding various leadership roles; and 15-1065 09/16/15 9 W, 9 WHEREAS, Ms. Doctor served on various state and local workgroups, including VASWP By -Laws Committee and Virginia Department of Social Services Prevention Advisory Committee; and WHEREAS, Ms. Doctor served on several local committees, including the department's Council for Performance Excellence, Chesterfield County Truancy Prevention Team, an intradepartmental Training and Education Workgroup, and the department's Bright Ideas Committee; and WHEREAS, Ms. Doctor completed various leadership courses including obtaining an Employee Leadership Certificate through the Chesterfield County Learning and Performance Center and Dale Carnegie Institute, applying her knowledge to make recommendations for improvement; and WHEREAS, Ms. Doctor served on the department's Emergency Shelter Team, supporting individuals and families who were displaced as a result of natural disasters; and WHEREAS, Ms. Doctor led a workgroup responsible for creating the department's inaugural Resource Fair highlighting resources available in the community; and WHEREAS, throughout her tenure Ms. Doctor collaborated with team members and community partners to identify resources to meet the evolving needs of families; and WHEREAS, Ms. Doctor has demonstrated dedication and commitment to serving the citizens of Chesterfield County and the City of Colonial Heights. NOW, THERFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 16th day of September 2015, publicly recognizes the outstanding contributions of Ms. La'Tonya Doctor, expresses the appreciation of all residents for her service to Chesterfield County and the City of Colonial Heights and extends its congratulations upon her retirement, as well as best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Doctor, and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. Mr. Holland, Mr. Warren, Ms. Jaeckle and Mr. Gecker commended Ms. Doctor for her dedicated and exemplary service to citizens of Chesterfield County. Mr. Elswick presented the executed resolution to Ms. Doctor, extended his sincere appreciation for her dedicated service and offered best wishes upon her retirement. Mr. Stegmaier also highly praised Ms. Doctor for her outstanding and noteworthy service and wished her well upon her retirement. 15-1066 09/16/15 Ms. Doctor, accompanied by members of her family, sincerely thanked the Board for the special recognition and kind sentiments. 14.B. RECOGNIZING OCTOBER 13, 2015, AS "CHRISTMAS MOTHER DAY" IN CHESTERFIELD COUNTY Ms. Sharpe introduced Ms. Sarah Tatum, who was present to receive the resolution. On motion of Mr. Gecker, seconded by Mr. Warren, the Board adopted the following resolution: WHEREAS, most families in Chesterfield County enjoy peace and happiness during the Christmas holidays; and WHEREAS, there are many children and elderly who are less fortunate and do not have the means to enjoy this special time of year; and WHEREAS, the Chesterfield -Colonial Heights Christmas Mother Program has successfully provided food, gifts, books and clothing to many of our citizens in the past; and WHEREAS, Ms. Sarah Tatum has been elected Christmas Mother for 2015 and requests the support of all the citizens of Chesterfield 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, this 16th day of September 2015, publicly recognizes October 13, 2015, 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 Mother Program for its successful efforts in past years and extends best wishes for a successful 2015 season. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Tatum and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. Mr. Elswick presented the executed resolution and contribution to Ms. Tatum on behalf of the county and wished her success as Christmas Mother. All Board members commended Ms. Tatum and the efforts of the volunteers of the Christmas Mother Program. Ms. Tatum, accompanied by her colleagues, expressed her appreciation and provided information to the Board regarding the Christmas Mother program. 15-1067 09/16/15 19 9 15. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Rodney Martin expressed concerns relative to chemicals dumped on the grounds of various Chesterfield County Public Schools. 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 1i.wn1Ai (AMENDED) In Dale Magisterial District, Chesterfield Business Partners LLC and Kingsland Towncenter LLC request amendment of conditional use (Cases 06SN0237 and 07SN0226) to reduce cash proffers and amendment of zoning district map in a Community Business (C-3) District on 101 acres fronting the west line of Iron Bridge Road and the north and south lines of Kingsland Glen Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business and Industrial uses. Tax IDs 771-676-6355; 771-678-2064; 772- 676-1177 and 2999; and 772-677-3568. Mr. Turner stated the applicant is requesting a deferral to the February 2016 regularly scheduled meeting. Mr. Jack Wilson accepted the deferral on behalf of the applicant. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. In response to Mr. Holland's question, Ms. Blakley stated the 2016 schedule has not been finalized. On motion of Mr. Holland, seconded by Mr. Warren, the Board deferred Case 13SN0132 until the February 2016 regularly scheduled meeting. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15SN0607 In Bermuda Magisterial District, Udell Neal Brenner requests rezoning from Agricultural (A) to General Industrial (I-2) and amendment of zoning district map on 33.5 acres lying 800 feet off the west line of Jefferson Davis Highway, 3225 feet south of Forest Lake Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 799-645-1518. 15-1068 09/16/15 Mr. Turner presented a summary of Case 15SN0607 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Mr. Derek Johnson, representing the applicant, accepted the recommendation. Mr. Elswick called for public comment. There being no one else to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 15SN0607 and accepted the following proffered condition: Utilization of the existing access driveway across the Ashton Creek Flood Plain by additional development facilities shall not take place unless improvements to the satisfaction of the Director of Environmental Engineering or as allowed by the Board of Zoning Appeals have been implemented. The acquisition of a supplemental access not involving the Ashton Creek Flood Plain may serve to mitigate the level of improvement to the existing driveway that would be required by the Director. (EE) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15SN0636 In Midlothian Magisterial District, Karl Johnson requests rezoning from Community Business (C-3) and Residential (R-7) to Community Business (C-3) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 2.2 acres located in the southeast corner of Midlothian Turnpike and Le Gordon Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Village Fringe Area use. Tax ID 725 -708 -Part of 9743. Mr. Turner presented a summary of Case 15SN0636 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Karl Johnson accepted the recommendation. Mr. Elswick called for public comment. Mr. Peppy Jones, chairman of the Village Midlothian Volunteer Coalition, recommended approval of the case. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Gecker, seconded by Mr. Warren, the Board approved Case 15SN0636 and accepted the following proffered conditions: 1. Master Plan: The Textual Statement last revised July 24, 2015 shall be considered the Master Plan. (P) 15-1069 09/16/15 F] F: 2. Stormwater Management: Development shall be designed to store a 10 year post development storm and release at a 10 -year pre -development storm. (EE) 3. Uses: a. Permitted uses shall be uses permitted by right, or with restrictions, in the Community Business (C-3) District except for the uses listed below, which shall be prohibited: i. Alternative Financial Institutions ii. Cocktail Lounges or Nightclubs iii. Coin Laundry iv. Commercial Kennels V. Communication towers vi. Fraternal Uses vii. Feed, seed and ice sales viii. Funeral Home or Mortuary ix. Gasoline Sales X. Halfway Houses xi. Home Centers xii. Hospitals xiii. Hotels xiv. Indoor or Outdoor Flea Markets xv. Material reclamation and recycling centers xvi. Motor Vehicle Sales, Repair, Service and Rental, including Motor Vehicle Consignment lots xvii. Motor Vehicle Wash xviii. Outside Public Address systems xix. Park and ride lots xx. Tattoo Parlors xxi. Taxidermies xxii. Theaters, including drive-in xxiii. Veterinary Hospital with outside runs. b. A maximum of one (1) restaurant, with a drive-in window, shall be permitted on the property. The restaurant with a drive-in window shall be located within 200 feet of Midlothian Turnpike. (P) 4. Hours of Operation: Hours of operation shall be limited to between the hours of 5:00 a.m. and midnight. (P) 5. Road Improvements: Prior to issuance of an occupancy permit, the following road improvements shall be provided. The exact design and length of these improvements shall be approved by the Transportation Department: b. Construction of an additional lane of pavement along Le Gordon Drive for the entire property frontage. c. Full cost of traffic signal modification at the Le Gordon Drive/Winterfield Road/Route 60 intersection. 15-1070 09/16/15 c. Construction of a sidewalk along the south side of Route 60 and along the east side of Le Gordon Drive for the entire property frontage. d. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 6. Access: No direct vehicular access shall be provided from the property to Midlothian Turnpike (Route 60). Direct vehicular access from the property to Le Gordon Drive shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. (T) 7. Architectural Treatment: Unless deviations are approved by the Planning Commission during site plan review, the architectural treatment of the buildings shall be compatible and consistent with Exhibit B, which is composed of two documents entitled 1) Le Gordon Drive Retail Building, prepared by Douglas Bollinger & Associates, Inc., and dated July 17, 2015 and last revised on July 22, 2015 and 2) Le Gordon Drive Restaurant, prepared by Douglas Bollinger & Associates, Inc., and dated July 17, 2015 and last revised on July 21, 2015. The following shall also be required: a. Buildings shall incorporate equal four sided architecture such that no building exterior (whether front, side or rear) shall consist of inferior materials or be inferior in quality, appearance or detail to any other exterior of the same building. b. Vertical architectural fagade features shall be continued a minimum of ten (10 ) feet in depth from the building facade. C. Each entrance shall be accentuated with architectural features to include, but not limited to, structured overhangs and/or awnings. d. All building mounted lighting shall be compatible with the overall architectural style. e. The color palette shall be limited to neutral and earth -toned colors, unless otherwise approved by the Planning Department at the time of plans review. f. Drive-in windows shall be screened to reduce visibility of the drive-in windows from public streets. This screening shall be accomplished by building design, the use of durable architectural walls constructed of materials and with a design comparable to the principle building. Such screening shall be approved by the Planning Department in conjunction with plan approval. 15-1071 09/16/15 9 9 0 g. Building facades shall be designed such as to create the appearance of multiple, traditional storefronts. Facades facing Le Gordon Drive and Midlothian Turnpike shall incorporate storefront windows, and other architectural treatments, and landscaping in order to provide relief to such facades. h. Building materials for the wall fagade shall be limited to brick, cementious siding or any other high-quality building material, as approved by the Planning Department. Metal panels, metal or vinyl siding, and EIFS shall be prohibited. The roof shall be composed of 30 -year dimensional shingles, slate shingles and/or standing seam metal. 8. Site Layout: The site shall be designed as generally depicted on Exhibit A, as prepared by Townes Site Engineering, titled "151 Le Gordon Drive, Conceptual Layout" and dated July 23, 2015, however, the exact location of the buildings and parking may be modified, as approved by the Planning Department, provided the general intent of the plan is maintained with respect to buildings "fronting" Le Gordon Drive, with no parking or driveways between the buildings and the roads. This shall not preclude parking or drive aisles to be located between the corner building and Le Gordon Drive. (P) 9. Internal Sidewalks: The project internal system of five (5) feet shall provide internal pedestrian and shall connect to the sidewalks and Midlothian Turnpike, as well properties to the south areas/walks shall: shall incorporate an wide sidewalks, which access between uses, along Le Gordon Drive as to the adjacent and east. These pedestrian a. Internal crosswalks shall be constructed of stamped concrete or other decorative paving units. All other pedestrian areas/walks may be concrete. b. Include pedestrian style lights, and C. Incorporate benches, landscaped areas and other pedestrian elements. The exact design shall be approved by the Planning Department at the time of site plan review. (P) 10. External Lighting: Lighting along the perimeter of the development adjacent to Le Gordon Drive and Midlothian Turnpike shall be of a pedestrian scale. Light fixtures shall be installed with a design consistent with the Midlothian Village Guidelines and spaced as may be approved by the Planning Department at time of site plan review. The project shall also have an internal system of outdoor lighting consistent with the pedestrian scale of the development, as approved by the Planning Department at time of site plan review. (P) 15-1072 09/16/15 11. Parking Lot Lighting: Parking lot lighting shall be shall be limited to a maximum of 20 feet in height. All light poles and fixtures shall be ornamental and shall be approved by the Planning Department at the time of site plan review. (P) 12. Dumpster Service: Dumpster service shall not be allowed between 7:00 p.m. and 7:00 a.m. (P) Textual Statement Rezone from Residential (R-7) and Community Business (C-3) to Community Business (C-3) with Conditional Use Planned Development (CUPD) to permit exceptions to Ordinance requirements as described herein and as provided in the accompanying proffered conditions. The request contains two (2) exhibits: Exhibit A - Conceptual Site Layout and Exhibit B - Conceptual Elevation Drawings. 1. Setbacks: Except as necessary to install required landscaping, street trees, lighting and sidewalks, minimum setbacks shall be as follows: a. Five (5) foot building, drive aisle and parking area setback adjacent to the southern and eastern property lines, with the installation of Perimeter Landscape B. b. Ten (10) foot building setback adjacent to Le Gordon Drive, with the installation of Perimeter Landscape D and large deciduous street trees, planted forty (40) feet on center. C. Five (5) foot parking and drive aisle setback adjacent to Le Gordon Drive, with the installation of Perimeter Landscape D and large deciduous street trees, planted forty (40) feet on center. This setback shall be permitted within 200 feet of Midlothian Turnpike. Elsewhere, the minimum setback for drive aisle and parking areas adjacent to Le Gordon Drive shall be ten (10) feet. d. Five (5) foot building, drive aisle and parking area setback adjacent to Midlothian Turnpike, with the installation of Perimeter Landscape D and large deciduous street trees, planted forty (40) feet on center. 2. Parking: Parking space requirements shall be reduced to 4.0 spaces per 1000 square feet of building area. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15SN0651 In Midlothian Magisterial District, Ediberto Hernandez Castillo requests conditional use to permit a business (tree service) incidental to a dwelling and amendment of zoning district map in a Residential (R-7) District on 1 acre known as 6712 Walmsley Boulevard. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Mixed Use Corridor use. Tax ID 767-695-5368. 15-1073 09/16/15 9 IV 9 N Mr. Turner presented a summary of Case 15SN0651 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Ediberto Hernandez accepted the recommendation. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Gecker, seconded by Ms. Jaeckle, the Board approved Case 15SN0651 and accepted the following proffered conditions: 1. Non -Transferable Ownership: This Conditional Use approval shall be granted exclusively to Heriberto Hernandez Castillo, and shall not be transferable with the land. (P) 2. Use: This Conditional Use approval shall be for the operation of a business (tree service), incidental to a dwelling. (P) 3. Time Limitation: This Conditional Use approval shall be granted for a period not to exceed five (5) years from the date of approval. (P) 4. Equipment Storage: As a part of this business the following equipment and material may be stored on the property. No other equipment for this use may be allowed: • Trailer • Wood Chipper • Stump Grinder 0 Dump Truck • Pickup Truck • Firewood (P) 5. Location of Use: The use shall be confined to the rear of the property. (P) 6. Screening: A minimum six (6) foot high privacy fence shall be installed to screen the outside storage area from adjacent properties and from public rights-of-way. The fence shall be constructed as a board -on -board fence and shall be installed within 90 days of approval of this request. (P) 7. Employees and Clients: No more than three (3) employees shall be permitted to work on the premises other than family member employees that live on the premises. No clients shall be permitted on the property. (P) 8. Signage: There shall be no signs identifying this use. (P) 15-1074 09/16/15 9. Hours of Operation: Movement of equipment shall be limited to Monday through Saturday from 8:00 a.m. to 6:00 p.m. (P) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15SN0667 In Clover Hill Magisterial District, Volvo of Midlothian requests amendment of conditional use planned development (Case 13SN0504) relative to signage and amendment of zoning district map in General Business (C-5) and Light Industrial (I-1) Districts on 10.1 acres located in the southwest corner of Midlothian Turnpike and Moorefield Park Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office, Research and Development and Light Industrial uses. Tax ID 750-707-3286. Mr. Turner presented a summary of Case 15SNO667 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Mr. Ron Ferguson accepted the recommendation. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Warren, seconded by Mr. Holland, the Board approved Case 15SN0667 and accepted the following proffered condition: The auto dealership shall be permitted two (2) freestanding signs not to exceed a total of one hundred and fifty (150) square feet. An additional freestanding sign shall be permitted for the auto dealership along the north -south roadway. Other than directional signs and a sign identifying the industrial park, no other freestanding signs shall be permitted. i. Sign A, shown on Exhibit C, shall not exceed one hundred (100) square feet and thirty-five (35) feet in height. ii. Sign B, shown on Exhibit C, shall not exceed fifty (50) square feet and ten (10) feet in height. iii. Sign C, shown on Exhibit C, shall not exceed forty- two (42) square feet and twenty (20) feet in height. (P) (Staff Note: This Proffered Condition supersedes Proffered Condition 1 of Case 13SNO504 Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1075 09/16/15 9 F1 12SN0154 (AMENDED) In Dale Magisterial District, Charles Edward Townes, Managing Partner and Dominion Investment Partners, LLC request amendment of zoning (Case 06SN0121) to reduce cash proffers and amendment of zoning district map in a Residential Townhouse (R-TH) District on 30 acres fronting in two (2) places for a total of 1,135 feet on the north line of Genito Road, across from Genito Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for High Density Residential use (minimum 8.0 to 12.0 dwellings per acre). Tax IDs 747-681-7089, 747-682-7022 and 8276; and 748-681-0499. Mr. Turner presented a summary of Case 12SN0154 and stated the Planning Commission recommended approval because it was appropriate to eliminate the school portion of the cash proffer for age restricted units. He further stated staff recommended denial because the use fails to address development impacts for age restricted units. Mr. Kerry Hutcherson, representing the applicant, accepted the recommendation. Mr. Elswick called for public comment. Mr. Paul Grasewicz voiced his support for the reduced cash proffer for age restricted units. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Warren, the Board approved Case 12SN0514 and accepted the following proffered conditions: The Applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property known as Chesterfield County Tax Identification Numbers 747-681-7089; 747-682-7022 and 8276; and 748-681-0499 ("the Property") under consideration will be developed according to the following amended proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owner and Applicant, the proffer shall immediately be null and void and of no further force or effect. With the approval of this request, Proffered Condition 4 of Case 06SN0121 shall be amended as follows. All other conditions of Case 06SN0121 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay the following to the County of Chesterfield, prior to the issuance of a building permit for infrastructure improvements within the service district for the property unless state law prevents enforcement of that timing: 15-1076 09/16/15 a) $18,966.00 per dwelling unit, for the period beginning the July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change in the Marshall and Swift Building Cost Index during that time period. b) $11,152.00 per dwelling unit, for age restricted dwelling units, for the period beginning the July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change in the Marshall and Swift Building Cost Index during that time period. The $11,152.00 will be allocated pro -rata among the categories for parks and recreation, fire, libraries and roads. c) Thereafter, the per dwelling unit cash proffer amount shall be automatically adjusted, annually, by the annual change in the Marshall and Swift Building Cost Index on July 1 of each year. d) Cash proffer payments shall be spent for the purposes proffered or as otherwise permitted by law. e) Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner as determined by the County. If Chesterfield should adopt a "workforce" or "affordable" housing program which eliminates or permits a reduced cash proffer, the cash proffer for any dwelling unit on the Property that is designated as "workforce" or "affordable" housing, that meets all the requirements of the adopted "workforce" or "affordable" housing program, and for which a cash proffer has not yet been paid shall be adjusted to be consistent with the approved "workforce" or "affordable" housing program. (B& M) The applicant offers the following additional proffered condition: 2. Age Restriction. Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Fair Housing Act, and such other applicable federal, state or local legal requirements, dwelling units shall be permitted to be restricted to "housing for older persons" as defined in the Virginia Fair Housing Law and no persons under 19 years of age shall reside therein. Any units subject this occupancy restriction shall be identified on all record plats. (P) Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1077 09/16/15 9 9 9 13SNO110 (AMENDED) In Matoaca Magisterial District, Chesterfield DD, Inc. requests rezoning from Residential Townhouse (R-TH) to Multifamily Residential (R -MF) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 85.4 acres fronting 460 feet on the south line of Hull Street Road, across from Cosby Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium -High Density Residential use (minimum 4.0 to 8.0 dwellings per acre), Suburban Residential I use (maximum of 2.0 dwellings per acre) and Neighborhood Business uses. Tax IDs 717-669-2537; and 717- 670-1030, 1751, 2877 and 8050. Mr. Turner presented a summary of Case 13SNO110 and stated the Planning Commission recommended approval because as conditioned, development complies with the Comprehensive Plan; will construct Ashbrook Parkway extension and pedestrian connections; and will include quality design and architecture. He further stated staff recommended denial because while the proposed uses comply with the Comprehensive Plan, and development densities are consistent with the recommendations of the Comprehensive Plan or reflective of neighboring residential development, the request fails to fully address development impacts for age restricted units and units with two or fewer bedrooms. Mr. Jack Wilson, representing the applicant, accepted the recommendation. Mr. Elswick called for public comment. Mr. Paul Grasewicz voiced his support of the proposal and urged the Board to approve the request. There being no one else to speak to the issue, the public hearing was closed. Mr. Elswick commended Dr. Edgar Wallin, Matoaca Planning Commissioner, for his hard work relative to the case. Mr. Elswick then made a motion, seconded by Ms. Jaeckle, for the Board to approve Case 13SNO110 and accept the following proffered conditions: The property owner and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration ("the Property") will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Master Plan Master Plan" The Plan titled "Madison Crossing - prepared by Townes Site Engineering 15-1078 09/16/15 dated April 10, 2015, and the Textual Statement last revised August 18, 2015, shall be considered the Master Plan. (P) 2. Utilities. The public water and wastewater systems shall be used. (U) 3. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay the following to the County of Chesterfield, prior to the issuance of a building permit for infrastructure improvements within the service district for the Property, unless state law prevents enforcement of that timing: A. For all dwelling units constructed with three (3) or more bedrooms: 1. $18,966.00 per dwelling unit for the period beginning July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change to the Marshall and Swift Building Cost Index during that time period. 2. Thereafter, the per dwelling unit cash proffer amount shall be automatically adjusted, annually, by the annual change in the Marshall and Swift Building Cost Index on July 1 of each year. B. For all dwelling units constructed with two (2) or fewer bedrooms: 1. $11,152.00 per dwelling unit, allocated on a pro -rata basis among the categories for parks, libraries, fire and roads, for the period beginning July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change to the Marshall and Swift Building Cost Index during that time period. 2. Thereafter, the per dwelling unit cash proffer amount shall be automatically adjusted, annually, by the annual change in the Marshall and Swift Building Cost Index on July 1 of each year. C. Provided, however, that if any building permits issued on the Property are for senior housing, as defined in the proffer on age restriction, the applicant, sub -divider, or assignee(s) shall pay $11,152.00 per dwelling unit, allocated on a pro -rata basis among the 15-1079 09/16/15 9 9 9 categories for parks, libraries, fire and roads, for the period beginning July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change to the Marshall and Swift Building Cost Index during that time period. Thereafter, the per dwelling unit cash proffer amount shall be automatically adjusted, annually, by the annual change in the Marshall and Swift Building Cost Index on July 1 of each year. D. Off-site Transportation Credit. If the developer constructs all of the improvements with initial development of the Property as described in Proffer Condition 8.A., as determined by the Transportation Department, a credit for the road improvements in a total amount of $3,229,471 (the "Credit") shall be allocated equally to the dwelling units on the Property on a pro -rata basis and shall reduce the road portion of the cash proffer payments set forth in Paragraphs 3A, 3B and 3C above until such time as the Credit is extinguished. After that occurs, the applicant, subdivider, or assignee(s) shall commence paying cash proffers in accordance with that set forth in Paragraphs 3A, 3B and 3C above. The Credit shall remain set for the period beginning July 1 preceding the Board of Supervisors' approval of the case through July 1 four years later, at which point the amount will be adjusted for the cumulative change to the Marshall and Swift Building Cost Index during that time period. Thereafter, the Credit amount shall be automatically adjusted, annually, by the annual change in the Marshall and Swift Building Cost Index on July 1 of each year. E. Cash proffer payments shall be spent for the purposes proffered or as otherwise permitted by law. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner as determined by the county. (B&M and T) 4. Age Restriction. Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Fair Housing Act, and such other applicable federal, state or local legal requirements, occupancy of dwelling units shall be permitted to be restricted to "housing for older persons" as defined in the 15-1080 09/16/15 Virginia Fair Housing Law and no persons under 19 years of age shall reside therein. All age restricted dwelling units shall be identified on all site and subdivision plans for buildings containing such age restricted units. (B&M, P) 5. The developer shall make a payment of $200 per acre (not to exceed an aggregate payment of $17,076.00 based upon a total of 85.4 acres) to the County toward the expansion of the Dry Creek Wastewater Pumping Station. These payments shall be made prior to the issuance of the first building permit, unless the developer submits and the County approves a phasing schedule for the payment of such fees in accordance with the phases in which the Property is developed. (U) 6. Dedications. A. Prior to any site plan approval for Tract A or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, 100 feet of right-of-way along Hull Street Road (Route 360), measured from the centerline of that part of Route 360 immediately adjacent to the,Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. B. Prior to any site plan approval for Tract B, in conjunction with the recordation of the initial subdivision plat for Tract C, or 1�4j within sixty (60) days from the date of a written request by the Transportation Department, whichever occurs first, a ninety (90) foot wide right-of-way for an east/west major arterial ("Ashbrook Parkway") shall be dedicated from the eastern Property line to the western Property line, free and unrestricted, to and for the benefit of Chesterfield County. The exact location of this right-of-way shall be approved by the Transportation Department, and shall be generally located as shown on the Master Plan. (T) 7. Access. A. Direct vehicular access to and from the Property onto Route 360 shall be limited to one access that aligns the existing crossover at Cosby Road. The approved access shall be designed and constructed to preclude vehicles exiting the Property from traveling west on Route 360. The exact location and design of the access shall be approved by the Transportation Department 15-1081 09/16/15 B. Prior to any site plan approval for Tract B or any tentative subdivision plat approval for Tract C, whichever occurs first, an access plan for Ashbrook Parkway shall be submitted to and approved by the Transportation Department. Direct vehicular access from the Property to Ashbrook Parkway shall conform to the approved access plan. (T) 8. Road Improvements. A. With initial development on Tract A or Tract B, whichever occurs first, the following improvements shall be completed, as determined by the Transportation Department: i. Construction of two lanes of Ashbrook Parkway to VDOT urban minor arterial standards with a 50 mph design speed, with any modifications approved by the Transportation Department, from its terminus approximately 1,000 feet east of Hampton Park Drive to its terminus at Shady Banks Drive. The exact length, location and design of this improvement shall be approved by the Transportation Department. The section of Ashbrook Parkway that crosses the stream shall be constructed with box culverts such that aquatic wildlife can pass through. Notwithstanding the foregoing, the Transportation Department shall approve the location of the two lane section of Ashbrook Parkway adjacent to Ashbrook Subdivision as far north within the existing right of way as practicable. ii. Construction of a sidewalk along the north side of Ashbrook Parkway and existing Ashbrook Parkway from the western Property line to the Ashlake Parkway intersection; exclusive of the area of the proposed structure that crosses the stream located along the eastern Property line. In the area of the proposed structure, a paved shoulder shall be provided, as determined by the Transportation Department. iii. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. B. With initial development of Tract A, the following improvements shall also be completed, as determined by the Transportation Department: i. Construction of an additional lane of pavement along the eastbound lanes of 15-1082 09/16/15 Route 360 for the entire Property frontage. ii. Construction of additional pavement along the eastbound lanes Route 360 at the approved access to provide a separate right turn lane. iii. Construction of additional pavement along the westbound lanes of Route 360 to provide an adequate left turn lane, as determined by the Chesterfield County Transportation Department, at the existing crossover that aligns the approved access. iv. Construction of a sidewalk along the south side of Route 360 for the entire Property frontage. V. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. C. With development of Tract B or Tract C, the following improvements shall also be completed, as determined by the Transportation Department: 1. Construction of left and right turn lanes or roundabouts along Ashbrook Parkway, as approved by the Transportation Department, at each approved access as described in Proffered Condition 6.B. (T) 9. North/South Public Road. A. With development of Tract A, the following improvements shall be completed, as determined by the Transportation Department. Prior to any site plan approval, a phasing plan for the dedication and construction of this section of the North/South Public Road shall be approved by the Transportation Department: i. Construction of a two-lane North/South Public Road from Route 360 at the approved access to the southern boundary of Tract A. ii. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. 15-1083 09/16/15 N_ B. With development of Tract B, the following improvements shall be completed, as determined by the Transportation Department. Prior to any site plan approval, a phasing plan for the dedication and construction of this section of the North/South Public Road shall be approved by the Transportation Department: i. Construction of a two-lane North/South Public Road from Ashbrook Parkway to the northern boundary of Tract B. ii. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. (T) Textual Statement I. Rezone. This is a request to rezone approximately 84.82 acres (the "Property") currently zoned R-TH with Conditional Use Planned Development to Residential Multi Family (R -MF) with Conditional Use Planned Development to allow for group care facilities and residential townhouses and to permit ordinance exceptions as described herein, and as provided in the proffered conditions II. General Conditions for All Tracts. A. Tract Modifications. To accommodate the orderly development of Tracts A, B and C ("Tracts"), the Tracts shall be located as generally depicted on the Master Plan entitled "Madison Crossing Master Plan" dated April 10, 2015, and attached as Exhibit A. Adjustments to the Tract boundaries shall be permitted at the time of Plans review provided the Tracts maintain their relationship to one another. However, Tract A shall not contain less than twenty (20) acres and Tract B shall not exceed thirty (30) acres. B. Mixed Use Plan. Multi -Family Residential Units shall be permitted to be grouped together. If there is a desire to mix multifamily and assisted living units within a tract or subtract, the mixing may be permitted if a Mixed Use Plan is submitted to the Planning Department for review and approval and such plan shall be subject to appeal in accordance with the Zoning Ordinance for Site Plan appeals. The Mixed Use Plan shall address land use transitions and compatibility between the different uses within a Tract or subtract. Land use compatibility may include, but not limited to, the location of uses and site design. C. Setbacks. Along all public roads connecting or designed to connect Ashbrook Parkway with Hull Street Road, setbacks shall be a minimum of ten 15-1084 09/16/15 III (10) feet for parking and drives and a minimum of twenty-five (25) feet for buildings. Within these setbacks Perimeter Landscape C shall be installed. D. Buffers. No buffers shall be required except for a fifty (50) foot buffer within Tract C along Ashbrook Parkway. Such buffer shall be provided in accordance with Zoning Ordinance requirements except that Perimeter Landscaping C shall be installed. E. Water Features. All stormwater management facilities shall be designed as visual amenities to create water views. Such facilities shall include fountain type aerators. F. Recreational Facilities. Within Tract B, a minimum 1000 gross square foot community clubhouse, architecturally compatible with the multi -family buildings in Tract B, and a pool and playground area shall be provided. A certificate of occupancy shall be obtained for the clubhouse prior to issuance of a certificate of occupancy for the 150th dwelling unit. These amenities shall also serve Tract A unless similar amenities are provided for Tract A. G. Phasing. No multi -family dwelling units shall be developed on Tract A until after issuance of a certificate of occupancy for the 250th dwelling unit on Tract B. H. Density. The maximum number of residential dwelling units permitted on the Property shall be 570 units. This does not include any group care facility beds. Group care facility beds/units shall not be counted towards the maximum density unless such beds/units are independent living units. I. Group Care Facility. There shall be only one (1) group care facility permitted on the Property. Tract A. Except as provided herein, development within this Tract shall comply with the Zoning Ordinance for uses within the Residential Multi -Family (R -MF) District A. Uses. Permitted uses shall include: 1. Uses permitted by right or with restrictions in the Residential Multi -Family (R -MF) District. 2. Group Care Facilities, provided: a. the maximum number of beds for the facility shall be 60 b, the facility shall not be located on more than 10 acres 15-1085 09/16/15 9 F] 9 14 C. no building permit for the facility shall be issued until a minimum of 100 multifamily dwelling units have received certificates of occupancy within the same tract d. the facility shall be located interior to the project. Multifamily residential uses shall be located between the facility and all property boundaries. Views of the facility from Hull Street Road and Ashbrook Parkway shall be minimized through use of site design, landscaping and/or setbacks, as determined by the Planning Department e. such facility shall blend architecturally with the surrounding multifamily residential uses, as determined by the Planning Department. B. Bedrooms. With the exception of no more than twelve (12) 3 -bedroom units, all units in Tract A shall have two (2) or fewer bedrooms. C. Density. A maximum of eight (8) units per gross acre shall be permitted. If a group care facility is developed the total number of dwelling units shall be reduced by eight (8) units for each one (1) acre or portion of each one (1) acre developed for the group care facility use. D. Height. Buildings shall not exceed a height of 50 feet or four (4) stories. E. Dwelling Units Per Building. No more than ten (10) dwelling units shall be permitted on any one floor level of a building, with no more than 40 (forty) dwelling units per building. F. Distance between Buildings. There shall be no minimum required distance between buildings. G. Setbacks for Buildings, Parking and Drives. 1. Buildings shall be setback as follows: a. From interior private driveways and parking, a minimum of eight (8) feet; b. From Tract boundary lines, a minimum of thirty (30) feet; C. From perimeter property boundaries, a minimum of thirty (30) feet; and d. From Hull Street Road, a minimum of fifty (50) feet. 2. Parking and Drives shall be setback as follows: 15-1086 09/16/15 a. From Tract boundary lines, a minimum of fifteen (15) feet. b. From perimeter property boundaries, a minimum of thirty (30) feet. C. From Hull Street Road, a minimum of fifty (50) feet. 3. Landscaping within setbacks: Perimeter Landscaping C shall be installed in all setbacks from perimeter boundaries and from Hull Street Road. 4. Focal Points. Open space of at least 0.75 acres shall be provided near the entrance off Hull Street Road to serve as a focal point for the development. The focal point shall be a mix of hardscape and open areas and include benches or other amenities to provide a place for gatherings and an identity for the project H. Development Standards. A. Sidewalks/Drivewa 1. Sidewalks: Sidewalks shall be provided on both sides of any public road that connects or is designed to connect Ashbrook Parkway to Hull Street Road within Tract A and all streets that provide general circulation. 2. Driveways: All private driveways serving residential uses shall be asphalt or concrete. Private driveways shall not require curb and gutter unless such driveways provide access to parking for more than five ( 5 ) cars. 3. Front Walks: A minimum four (4) foot wide concrete front walk shall be provided in front of each building to connect building to parking and drives. B. Landscaping a. Street Trees: Street trees shall be planted or retained along both sides of all streets that provide general circulation and any public roads connecting or designed to connect Ashbrook Parkway to Hull Street Road in accordance with Zoning Ordinance requirements for street trees. The street trees shall be in accordance with Section 19.1-250.D large deciduous trees. b. Supplemental Trees: Prior to the issuance of a Certificate of Occupancy for each multi -family unit building, a minimum of 15-1087 09/16/15 9 9 one additional tree for every five (5) units shall be planted in a courtyard or side yard area. Supplemental trees shall be at least 50% flowering trees, and the remainder shall be deciduous trees. Supplemental trees shall have a minimum caliper of 2" measured at breast height (4'-10" above ground) at the time of planting. c. Sodded Yard Areas: All contiguous yard areas along building fronts and all side yards that face a street shall be sodded and irrigated. d. Front Foundation Planting Bed: Foundation planting is required along the entire front fagade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart or an alternate plant variety approved at the time of Plan review. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials. a. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, such as Georgian, Adam, Classical Revival Colonial, Greek Revival and Queen Anne. b. Architectural Compatibility. All buildings (whether multi -family or group care facilities) constructed shall be architecturally compatible with and substantially similar in style and quality to those constructed in Tract B. The final architectural elevations for Tract A shall be submitted to the Planning Commission for review and approval to ensure compliance with this condition. C. Architecture: Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings shall possess architectural variety while at the same time have an overall cohesive residential character. Architectural treatment of 15-1088 09/16/15 all buildings shall utilize a mixture of design features. Design features shall include a combination of the following so buildings will have a residential character and the appearance of several small buildings clustered together in buildings of large mass: balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation and varied rooflines. d. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural Stucco foundations shall be permitted for facades constructed primarily of stucco when the stucco is installed immediately above the foundation. Stepping the siding down below the first floor level is not permitted on any elevation of the unit. e. Exterior Facades: At least 600 of the front facades of all buildings shall be brick or stone masonry. The side or rear fagade of any building that is visible from public streets shall have at least 60% brick or stone masonry. The height of the brick and stone shall be permitted to vary to allow for a mixture of design features. Measurement of the requirement for masonry fagade treatment shall be exclusive of roof gable ends, windows, doors, balconies, porches and sunrooms. Other acceptable siding materials include stucco, synthetic stucco (E.I.F.S), and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood, cement fiber board, or may be premium quality vinyl siding (up to a maximum of 40% on any fagade) Plywood and metal siding are not permitted. Painted wood trim is not permitted. Additional siding requirements: i. A variety of facing materials shall be used on any one fagade of any unit. A maximum of three (3) facing materials may be used on any one fagade of any unit. ii. Brick sills shall be projected and brick heads at openings shall be traditional jack arches, circular arches, or soldier courses. iii. Vinyl siding is permitted in traditional wide beaded styles only with a minimum 6 -inch drop. Premium 15-1089 09/16/15 F: 9 -9 I q_ N quality vinyl is defined as vinyl siding with a minimum wall thickness of .044". Cementitious siding shall have wood grain and not have a bead. iv. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. V. Exterior facades which face a public street shall have a formal arrangement and organization of elements including doors, windows, and trim and shall include porches, columns, cornices and trim. f. Roofs : i. Varied Roof Line. Varied roof designs and materials shall be used on building sections across the front fagade of all buildings and rear facades of buildings that face a street. ii. Roof Materials: Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). D. Balconies. All second, third and fourth floor dwelling units shall have either an open balcony or an enclosed sunroom with at least 500 of the units having open balconies. Balconies shall be covered, architecturally compatible with the building elevation, and shall be a minimum of six (6) feet in depth and sixty (60) square feet in area. IV. Tract B. Except as provided herein, development within this Tract shall comply with the Zoning Ordinance requirements for uses within the Residential Multi -Family (R -MF) District. A. Uses. Permitted uses shall include: 1. Uses permitted by right or with restrictions in the Residential Multi -Family (R -MF) District. 2. Group Care Facilities, provided: a. the maximum number of beds for the facility shall be 60 15-1090 09/16/15 b. the facility shall not be located on more than 10 acres C. no building permit for the facility shall be issued until a minimum of 100 multifamily dwelling units have received certificates of occupancy within the same tract d. the facility shall be located interior to the project. Multifamily residential uses shall be located between the facility and all property boundaries. Views of the facility from Hull Street Road and Ashbrook Parkway shall be minimized through use of site design, landscaping and/or setbacks, as determined by the Planning Department e. such facility shall blend architecturally with the surrounding multifamily residential uses, as determined by the Planning Department. B. Bedrooms. With the exception of no more than twelve (12) 3 -bedroom units, all units in Tract B shall have two (2) or fewer bedrooms. C. Density. A maximum of twelve (12) dwelling units per gross acre shall be permitted. If a group care facility is developed the total number of dwelling units shall be reduced by twelve (12) units for each one (1) acre or portion of each one (1) acre developed for the group care facility. D. Height. Buildings shall not exceed a height of 50 feet or four (4) stories. E. Dwelling Units Per Building. No more than ten (10) dwelling units shall be permitted on any one floor level of a building, with no more than 40 (forty) dwelling units per building. F. Distance between Buildings. There shall be minimum required distance between buildings. G. Setbacks for Buildings, Parking and Drives. 1. Buildings shall be setback as follows: a. From interior private driveways parking, a minimum of eight (8) feet; b. From Tract boundary lines, a minimum thirty (30) feet; C. From perimeter property boundaries, minimum of thirty (30) feet; and no and of a d. From Ashbrook Parkway, a minimum of fifty (50) feet. 15-1091 09/16/15 9 9 2. Parking and Drives shall be setback as follows: a. From Tract boundary lines, a minimum of fifteen (15) feet. b. From perimeter property boundaries, a minimum of thirty (30) feet. C. From Ashbrook Parkway, a minimum of fifty (50) feet. 3. Landscaping within setbacks: Perimeter Landscaping C shall be installed in all setbacks from perimeter property boundaries and from Ashbrook Parkway H. Focal Points. Open space of at least 0.75 acres shall be provided near the entrance off Ashbrook Parkway to serve as a focal point for the development. The focal point shall be a mix of hardscape and open areas and include benches or other amenities to provide a place for gatherings and an identity for the project I. Development Standards. 2. Sidewalks/Driveways a. Sidewalks: Sidewalks shall be provided on both sides of Ashbrook Parkway within Tract B, any public roads connecting or designed to connect Ashbrook Parkway to Hull Street Road, and all streets that provide general circulation. b. Driveways: All private driveways serving residential uses shall be asphalt or concrete. Private driveways shall not require curb and gutter unless such driveways provide access to parking for more than five (5) cars. C. Front Walks: A minimum four (4) foot wide concrete front walk shall be provided in front of each building to connect buildings to parking and drives. 3. Landscaping a. Street Trees: Street trees shall be planted or retained along both sides of Ashbrook Parkway, any public roads connecting or designed to connect Ashbrook Parkway to Hull Street Road, and all streets that provide general circulation in accordance with Zoning Ordinance requirements for street trees. The street trees shall be in accordance with Section 19.1-250.D large deciduous trees. 15-1092 09/16/15 b. Supplemental Trees: Prior to the issuance of a Certificate of Occupancy for each multi -family unit building, a minimum of one additional tree for every five (5) units shall be planted in a courtyard or side yard area. Supplemental trees shall be at least 50% flowering trees, and the remainder shall be deciduous trees. Supplemental trees shall have a minimum caliper of 2" measured at breast height (4'-10" above ground) at the time of planting. C. Sodded Yard Areas: All contiguous yard areas along building fronts and all side yards that face a street shall be sodded and irrigated. d. Front Foundation Planting Bed: Foundation planting is required along the entire front fagade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart or an alternate plant variety approved at Plan review. Unit corners shall be visually softened with vertical accent shrubs (41- 51) or small evergreen trees (6'-81) at the time of planting. 4. Architecture and Materials. a. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, such as Georgian, Adam, Classical Revival Colonial, Greek Revival and Queen Anne. b. The final elevations for all buildings (whether multi -family or group care facilities) for Tract B shall be submitted to the Planning Commission for approval to ensure compliance with these requirements. C. Architecture: Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings shall possess architectural variety while at the same time have an overall cohesive residential character. Architectural treatment of all buildings shall utilize a mixture of design features. Design features shall 15-1093 09/16/15 IE include a combination of the following so buildings will have a residential character and the appearance of several small buildings clustered together in buildings of large mass: balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation and varied rooflines. d. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural Stucco foundations shall be permitted for facades constructed primarily of stucco when the stucco is installed immediately above the foundation. Stepping the siding down below the first floor level is not permitted on any elevation of the unit. e. Exterior Facades: At least 600-o of the front facades of all buildings shall be brick or stone masonry. The side or rear facade of any building that is visible from public streets shall have at least 600-. brick or stone masonry. The height of the brick and stone shall be permitted to vary to allow for a mixture of design features. Measurement of the requirement for masonry fagade treatment shall be exclusive of roof gable ends, windows, doors, balconies, porches and sunrooms. Other acceptable siding materials include stucco, synthetic stucco (E.I.F.S), and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood, cement fiber board, or may be premium quality vinyl siding (up to a maximum of 40% on any fagade) Plywood and metal siding are not permitted. Painted wood trim is not permitted. Additional siding requirements: i. A variety of facing materials shall be used on any one fagade of any building. A maximum of three (3) facing materials may be used on any one fagade of any unit. ii. Brick sills shall be projected and brick heads at openings shall be traditional jack arches, circular arches, or soldier courses. Vinyl siding is permitted in traditional wide beaded styles only with a minimum 6 -inch drop. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness 15-1094 09/16/15 of .044". Cementitious siding shall have wood grain and not have a bead. iv. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. V. Exterior facades which face a public street shall have a formal arrangement and organization of elements including doors, windows, and trim and shall include porches, columns, cornices and trim. f. Roofs: i. Varied Roof Line. Varied roof designs and materials shall be used on building sections across the front fagade of all buildings and rear facades of buildings that face a street. ii. Roof Materials: Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). 5. Balconies. All second, third and fourth floor dwelling units shall have either an open balcony or an enclosed sunroom with at least 50% of the units having open balconies. Balconies shall be covered, architecturally compatible with the building elevation, and shall be a minimum of six (6) feet in depth and sixty (60) square feet in area V. Tract C. Except as provided herein, development within this Tract shall comply with the Zoning Ordinance requirements for uses within the Residential Townhouse (R-TH) District. A. Uses. Uses shall be limited to those uses permitted by right or with restrictions .in the Residential Townhouse (R-TH) District and neighborhood recreation use. B. Density. A maximum of fifty (50) townhomes shall be permitted. C. Dwelling Size. Each townhouse unit shall contain a minimum gross floor area of 1,360 square feet. D. Lot Area and Width. Each lot shall have an area not less than 1, 500 square feet and a lot width of 15-1095 09/16/15 9 9 9- not less than nineteen (19) feet; except end lots in townhouse groups or rows shall have lot areas of not less than 1,900 square feet and lot widths of not less than twenty-six (26) feet. E. Percentage of Lot Coverage. All buildings, including accessory buildings, on any lot shall not cover more than sixty-five (65) percent of the lot's area. F. Setbacks: The following minimum setbacks shall be requirea: 1. Front Yard: Ten (10) feet. 2. Side Yard: A side yard of not less than five (5) feet in width shall be provided for each end unit in townhouse groups or rows. 3. Corner Side Yard: Ten (10) feet. 4. Rear Yard: Twenty (20) feet. G. Group Design. The total number of lots within each attached group or row of townhouses shall not exceed eight (8) units. Units shall have varied setbacks by a minimum of two (2) feet from an adjacent unit. H. Focal Points. Open space of at least 0.75 acres shall be provided near the entrance off Ashbrook Parkway to serve as a focal point for the development. The focal point shall be a mix of hardscape and open areas and include benches or other amenities to provide a place for gatherings and an identity for the project I. Development Standards. 1. Sidewalks/Driveways a. Sidewalks: Sidewalks shall be provided on both sides of Ashbrook Parkway within Tract C and all streets that provide general circulation. b. Driveways: All private driveways serving residential uses shall be asphalt or concrete. Private driveways shall not require curb and gutter unless such driveways provide access to parking for more than five (5) cars. C. Front Walks: A minimum four (4) foot wide concrete front walk shall be provided to each dwelling unit. 2. Landscaping a. Street Trees: Street trees shall be planted or retained along both sides of Ashbrook Parkway and all streets that 15-1096 09/16/15 provide general circulation in accordance with Zoning Ordinance requirements for street trees. The street trees shall be in accordance with Section 19-518.(b).(2) large deciduous trees. b. Supplemental Trees: Prior to the issuance of the certificate of occupancy, a minimum of one additional tree shall be planted in a courtyard or side yard area for each townhouse row. Supplemental trees shall be at least 50% flowering trees, and the remainder shall be deciduous trees. Supplemental trees shall have a minimum caliper of 2" measured at breast height (4'-10" above ground) at the time of planting. C. Sodded Yard Areas: All contiguous yard areas along building fronts and all side yards that face a street shall be sodded and irrigated. d. Front Foundation Planting Bed: Foundation planting is required along the entire front fagade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-5') or small evergreen trees (6'-81) at the time of planting. 3. Architecture and Materials. a. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, such as Georgian, Adam, Classical Revival Colonial, Greek Revival and Queen Anne. b. Architectural CompatibilitV. All townhouses constructed shall be architecturally compatible with and substantially similar in style and quality to those constructed in Tract B. The final architectural elevations for Tract C shall be submitted to the Planning Commission for review and approval to ensure compliance with this condition. 15-1097 09/16/15 9 91 M C. Architecture. Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings shall possess architectural variety while at the same time have an overall cohesive residential character. Architectural treatment of all buildings shall utilize a mixture of design features. Design features shall include a combination of the following so buildings will have a residential character and the appearance of several small buildings clustered together in buildings of large mass: balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation and varied rooflines. d. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural Stucco foundations shall be permitted for facades constructed entirely of stucco. Stepping the siding down below the first floor level is not permitted on any elevation of the unit. e. Exterior Facades: At least 60% of the front facades of all buildings shall be brick or stone masonry. The side or rear facade of any building that is visible from public streets shall have at least 600-o brick or stone masonry. The height of the brick and stone shall be permitted to vary to allow for a mixture of design features. Measurement of the requirement for masonry fagade treatment shall be exclusive of roof gable ends, windows, doors, balconies, porches and sunrooms. other acceptable siding materials include stucco, synthetic stucco (E.I.F.S), and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood, cement fiber board, or may be premium quality vinyl siding (up to a maximum of 40 on any fagade) Plywood and metal siding are not permitted. Painted wood trim is not permitted. Additional siding requirements: i. A variety of facing materials shall be used on any one fagade of any unit. A maximum of three (3) facing materials may be used on any one fagade of any unit. ii. Brick sills shall be projected and brick heads at openings shall be 15-1098 09/16/15 traditional jack arches, circular arches, or soldier courses. iii. Vinyl siding is permitted in traditional wide beaded styles only with a minimum 6 -inch drop. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of .044". Cementitious siding shall have wood grain and not have a bead. iv. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. V. Exterior facades which face a public street shall have a formal arrangement and organization of elements including doors, windows, and trim and shall include porches, columns, cornices and trim. f. Roofs: i. Varied Roof Line. Varied roof designs and materials shall be used on building sections across the front fagade of all buildings and rear facades of buildings that face a street. ii. Roof Materials: Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). J. Common Open Area. A minimum of twenty (20) percent. of total gross acreage north of the RPA shown on Tract C on the Master Plan shall be provided as common open area, exclusive of driveways, parking areas and recreational areas. Within this area, a minimum common area of five (5) feet in width shall be provided adjacent to all groups of lots except where the groups front or abut a public street. K. Neighborhood Recreational Area. An area conveniently accessible to and included within the Tract consisting of not less than ten (10) percent of the gross acreage of the Tract shall be provided for suitable recreational use by the occupants and in no event shall less than one and one-half (1 %) acres be provided. The area shall contain hardscaped areas, benches, landscaping, walking trails, a covered gazebo/picnic area and other amenities that facilitate outdoor gatherings. This recreational area shall be permitted to be located in the "BMP/Open Space Area" as shown on the Master Plan Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1099 09/16/15 9 F] In Bermuda Magisterial District, Priority Auto - c/o Ellmer Properties and Pete Borches request a conditional use to permit two (2) electronic message center signs plus conditional use planned development to permit exceptions to signage requirements and amendment of zoning district map in a General Business (C-5) District on 42.6 acres located at the south corner of Ruffin Mill Road and Walthall Drive; also fronting 2230 feet on the east line of Interstate 95, 1020 feet south of Woods Edge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax IDs 804-637-4161, 5690 and 7907; 804-638-3807, 7102, 9415 and 9918; 805-636-0948; 805-637-0272 and 3003. Mr. Turner presented a summary of Case 15SN0602 and stated the Planning Commission recommended approval because the signage will increase visibility for motor vehicle dealerships not directly fronting the entrances to proposed projects. He further stated staff recommended denial because sign standards provide sufficient freestanding signage to identify commercial projects; a practical alternative exists; and the use may encourage other businesses to seek similar exceptions. Mr. Brennen Keene, representing the applicant, accepted the recommendation. Mr. Elswick called for public comment. Mr. Bob Olsen expressed concerns relative to the amount of exceptions the proposed area has already been given. He urged the Board to deny the request. Mr. Freddy Boisseau voiced his support of the proposal and urged the Board to approve the request. There being no one else to speak to the issue, the public hearing was closed. Ms. Jaeckle noted the sign size was reduced quite significantly from what was originally recommended. She stated the Ruffin Mill Road/I95 area is unique and appropriate for the proposed use. Ms. Jaeckle then made a motion, seconded by Mr. Warren, for the Board to approve Case 15SN0602 and accept the following proffered conditions: The Owners (the "Owners") in this zoning case, pursuant to §15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County Tax Identification Numbers 804-637-7907, 805-637-0272, 805-637-3003, 805-636- 0948, 804-637-4161, 804-637-5690, 804-638-3807, 804-638-7102, 804-638-9415, and 804-638-9918 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for a Conditional Use ("CUP") and Conditional Use Planned Development ("CUPD") is granted. In the event the request is 15-1100 09/16/15 denied or approved with conditions not agreed to by the Owners, the proffers shall immediately be null and void and of no further force or effect. 1. Master Plan. The Textual Statement dated September 29, 2014, last revised August 13, 2015, shall be considered the Master Plan. (P) 2. Sign Design. The project signs shall be constructed generally as shown on Exhibit A and Exhibit B. (P) 3. Electronic Sign. In addition to Ordinance requirements, any computer -controlled, variable message, electronic sign shall conform to the following standards: A. A Copy shall be limited to a maximum of three (3) lines and shall not move but may fade. B. The message or display shall be programed to change no more than once every thirty (30) seconds. C. Sequential messaging shall be prohibited. D. Flashing and traveling messages shall be prohibited. E. Bijou lighting and animation effects shall be prohibited. F. The electronic message center shall be incorporated into an architecturally designed sign structure that is compatible and complimentary to the project it serves. G. Brightness shall be limited so as not to exceed 0.3 foot candles above ambient light as measured using a foot candle meter at a distance of 100 feet. The computer - controlled, variable message, electronic sign shall have a photocell that automatically adjusts the brightness according to ambient light conditions. (P) Textual Statement The Owners request a Conditional Use for an Electronic Message sign and a Conditional Use Planned Development ("CUPD") to permit zoning ordinance exceptions, as described below, for the C-5 General Business District zoned properties known as Chesterfield County Tax Identification Numbers 804-637-7907, 805-637-0272, 805-637-3003, 805-636-0948, 804- 637-4161, 804-637-5690, 804-638-3807, 804-638-7102, 804-638- 9415, and 804-638-9918. EXCEPTION: An exception of 50 square feet to the 50 square foot limit for project sign area and an exception of 5 feet to the 15 foot limit for sign height for each freestanding project sign (Exhibits A and B) as set forth in Sec. 19-649 of the County Zoning Ordinance Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1101 09/16/15 9 9 15SN0669 In Midlothian Magisterial District, Brian A. Greene requests conditional use to permit a business (tree service) incidental to a dwelling and amendment of zoning district map in an Agricultural (A) District on 1.4 acres known as 800 Ruthers Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.51 to 4.0 dwelling units per acre). Tax ID 761-703-2752. Mr. Turner presented a summary of Case 15SN0669 and stated the Planning Commission recommended approval because conditions will minimize impacts on adjacent properties. He further stated staff recommended denial because the use does not comply with the Comprehensive Plan and commercial encroachment within a residential neighborhood. The applicant was not present. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. In response to Mr. Gecker's questions, Mr. Turner stated staff does not understand why the applicant is not present. He noted the conditions are proffered. He stated staff was last in contact with the applicant at the Planning Commission meeting. Mr. Gecker stated he was uncomfortable approving the rezoning without the presence of the applicant. Mr. Gecker then made a motion, seconded by Ms. Jaeckle, for the Board to defer Case 15SN0669 until October 28, 2015. Mr. Mincks noted the public hearing was closed. Mr. Elswick called for a vote on Mr. Gecker's motion, seconded by Ms. Jaeckle, for the Board to defer Case 15SN0669 until October 28, 2015. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1102 09/16/15 i99unF7n In Midlothian Magisterial District, Talley Sign Company requests conditional use to permit an electronic message center sign and amendment of zoning district map in a General Business (C-5) District on 8.6 acres known as 7000 Hull Street Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for General Commercial/Light Industrial and mixed use corridor use. Tax ID 765-698-9518. Mr. Turner presented a summary of Case 15SN0670 and stated both the Planning Commission and staff recommended denial because the Electronic Message Center Policy suggests such signs should not be permitted within the Route 360 Corridor and the requested exception to the Policy could set a precedent for similar requests. The applicant was not present. Mr. Elswick called for public comment. Mr. Bob Olsen, Midlothian District resident, expressed concerns relative to the proposal. He urged the Board to deny the request. Mr. Paul Grasewicz expressed concerns relative to the proposal. He stated the request does not conform to the adopted Electronic Message Center Policy. There being no one else to speak to the issue, the public hearing was closed. In response to Mr. Gecker's question, Mr. Turner stated staff was in contact with the applicant two weeks ago. He further stated the applicant indicated his understanding that the request may be denied. On motion of Mr. Gecker, seconded by Ms. Jaeckle, the Board denied Case 15SN0670. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15SN0167 In Bermuda Magisterial District, James Queen requests renewal of temporary manufactured home permit (Case 14SN0137) to permit a temporary manufactured home and amendment of zoning district map in a Residential (R-7) District on 2.3 acres known as 15812 Meridian Avenue. Density is approximately .4 unit per acre. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 796-635-1818. Mr. Ryan Ramsey presented a summary of Case 15SN0167 and stated staff recommended denial because while the manufactured home has been located on property since 1968, the applicant has not provided an extenuating circumstance to permit the continuation of the manufactured home permit. He 15-1103 09/16/15 9 9 9 further stated the applicant does not reside on the property and has indicated that the manufactured home is being leased. He stated the manufactured home is inconsistent with area single-family residential development. The applicant was not present. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. Ms. Jaeckle noted the property was originally granted a conditional use in 1968. She further stated the use probably should not have been continued after the family passed away. She expressed concerns relative to transient use of the property in a residential area. Ms. Jaeckle made a motion, seconded by Mr. Holland, for the Board to deny Case 15SN0167. In response to Mr. Gecker's question, Ms. Jaeckle stated she informed the applicant of her decision to deny the request. Mr. Turner stated staff plans to contact applicants prior to Board of Supervisors meetings. He noted applicants do receive an email after the Planning Commission's action. Mr. Elswick called for a vote on Ms. Jaeckle's motion, seconded by Mr. Holland, for the Board to deny Case 15SN0167. Ayes: Elswick, warren, Jaeckle, Holland and Gecker. Nays: None. 15SNO634 In Midlothian Magisterial District, Charter (E & A) LLC requests amendment of conditional use planned development (Cases 94SNO138 & 13SN0509) to permit exceptions to density and residential townhouse standards and amendment of zoning district map in a Community Business (C-3) District on 10.2 acres fronting 700 feet on the west line of Charter Colony Parkway, 850 feet south of Midlothian Turnpike, also fronting 550 feet on the east line of LeGordon Drive, 1115 feet south of Midlothian Turnpike. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Planned Transition Area uses. Tax ID 726 -707 -Part of 3592. Mr. Ramsey presented a summary of Case 15SNO634 and stated an 80 -unit residential townhouse development is planned. He further stated the request property is located within a portion of Tract 7, an area defined by the Master Plan in the original Charter Colony zoning request. He stated residential townhomes are a permitted use, when developed in accordance with the Residential Townhouse (R-TH) District standards and zoning conditions and noted several exceptions to these development standards and the overall density limitations are requested. He further stated the original zoning case 94SNO138 was approved in August 1994. He stated Proffered Condition 2 of 94SNO138 states the maximum number of dwelling units within the development would be limited to 1,800 units, since Tract 4 was utilized for non-residential uses. He 15-1104 09/16/15 further stated Proffered Condition 3 states each residential lot developed in excess of 2,088 units would be subject to pay a cash proffer and since the overall development was limited to 1,800 units, a cash proffer has never been applicable. He stated the applicant has requested to amend the previously approved case which would increase the density, only on Tract 7, to add 80 units; however, they have not offered a way to address the impact of this proposed development on capital facilities. He further stated because the applicant is requesting to increase the density above the currently allowed 1,800 units, staff feels that it is appropriate to accept a cash proffer to assist in mitigating the corresponding impacts on capital facilities. He stated the Planning Commission recommended approval because the applicant has provided a village -concept plan for a high- quality townhouse community and a substantial amount of capital facility improvements have already been constructed as a part of the Charter Colony development. He further stated staff recommended denial because the request does not address impacts on capital facilities. In response to Mr. Gecker's questions, Mr. Ramsey stated the only issue Planning staff has with the proposal is the proffer issue. He further stated Planning staff believes the proposal is appropriate in terms of the use; however, the use is a new introduction of townhouses. Mr. Turner stated there are roughly 100,000 single-family dwelling units in the county today and between 15,000-20,000 multi -family townhouse units. He further stated there is a demand for different housing types to meet the needs of the county's aging population. He stated staff believes villages represent a good location for higher density housing that would be attractive to senior citizens. In response to Mr. Gecker's questions, Mr. Turner stated the county's housing inventory needs to be diversified. He further stated the question of proffers and whether or not they should be collected is more of a geographical question. He stated within the Village of Chester, given the product and the location, the incentive made sense there. In terms of the proposed location, he stated housing inventory is at a higher price point and can afford to pay the proffer. He further stated clearly there are areas in the county where new investments need to be incentivized and new housing of higher density and the proffer should be waived in particular situations. He stated there are going to be other locations where some things are considered off balance. He further stated proffers are intended to address infrastructure facility needs throughout larger areas, not really addressing immediate infrastructure facility needs within the shed. Mr. Gecker stated transportation needs are not imperative in the area of the proposed location. He further stated he is missing the underlying logic of Planning staff's position. He stated the issue is centered much more on the policy and objective of different communities within the county, to provide a good product in a village setting. Ms. Jaeckle concurred with Mr. Gecker's remarks. 15-1105 09/16/15 9 1E F] Mr. Holland expressed concerns relative to overcapacity of J.B. Watkins Elementary and lack of the full cash proffer to address impacts on capital facilities. He recommended modifying the cash proffer policy to incentivize senior housing. Mr. Brennen Keene, representing the applicant, presented a summary of the conditional use. He stated the Charter Colony development encompasses over 818 acres and remains a mix of commercial, residential, multi -family and senior apartments. He further stated the overall development of the tract provides an opportunity to support the vision of the Midlothian Village and Charter Colony for a mixed-use development. He stated the 1995 proffered zoning conditions include a density cap of 2,100 single-family residential units, with the first 2,088 residential units not subject to the payment of a cash proffer. He further stated the 2,100 unit number was reduced to 1,800 units if property was donated for the construction of John Tyler Community College. He noted the community college property donation did not affect the cash proffer cap. He stated Charter Colony is close to build -out and close to 1,800 units. He further stated the current request includes a new density cap of 1,880 to provide for the 80 townhouse units. He stated approving the request without additional cash proffers is warranted because of the significant donations and dedications made as a result of the Charter Colony development which include the dedication of 80 acres of right-of-way for Route 288; dedication of right-of-way along Route 60; dedication of five acres adjacent to Midlothian High School; payment of up to $189,000 toward the cost of realigning Charter Colony Parkway; dedication of 116 acres for John Tyler Community College; and previous dedication of land for Midlothian High School. He further stated additional improvements and enhancements include construction of additional sidewalks, decorative lighting, a new path and aesthetic improvements to the area. In closing, he urged the Board to approve the request. In response to Mr. Warren's question relative to the number of school children in the existing residential units, Mr. Keene stated he does not have that information. Mr. Gecker stated the Charter Colony development as a whole is geared towards families and portions are dedicated for couples without children. In response to Mr. Gecker's question, Mr. Keene stated the applicant's market is targeted towards empty -nesters and couples without children. In response to Mr. Holland's question, Mr. Keene stated the dedications and donations made as a result of the Charter Colony development covers $1.5 million in proffers. In response to Mr. Elswick's question, Mr. Keene stated the original value of the 201 acres proffered in 1995 is hard to calculate based on the increase of cash proffers as the development grew. He further stated what was realized in lieu of the dedications is also hard to calculate. He stated there 15-1106 09/16/15 was a payment of $189,000 made towards the cost of realigning Charter Colony Parkway. Mr. Carmody stated the Board did take an action to appropriate $189,000. He further stated he has not been able to confirm that the revenue was actually received. Mr. Elswick called for public comment. Mr. Bob Olsen, Midlothian concerns relative to the lack new fire station that will apartments. He also expressed traffic along Le Gordon Drive Watkins Elementary. District resident, expressed of funds required to build a be servicing the proposed concerns relative to increased and the overcapacity of J.B. Ms. Elaine Beard, Midlothian District resident, expressed concerns relative to impacts of the development in the Midlothian Village and the increased traffic along Le Gordon Drive. She urged the Board to defer the proposal in order to address questions and concerns of the community. Mr. Peppy Jones, Midlothian District resident and chairman of the Village Midlothian Volunteer Coalition, spoke in favor of the proposal. He stated the applicant has provided a village - concept plan for a high-quality townhouse community. Mr. Rodney Martin, Midlothian District resident, spoke in favor of the proposal. He stated there is a need for additional housing in the Midlothian Village. He further stated impacts to local schools relative to overcrowding will need to be addressed by the School Board. Mr. Paul Grasewicz spoke in opposition to the case. He stated offering no cash proffer is not acceptable since there is a need for public facilities within the immediate community and on a county -wide basis. Mr. Freddy Boisseau, Bermuda District resident, expressed concerns relative to the lack of information related to the values of dedications and donations made as a result of the development. He urged the Board to defer the request. There being no one else to speak to the issue, the public hearing was closed. Mr. Keene stated a substantial amount of capital facility improvements have already been constructed as a part of the Charter Colony development. He further stated the 1995 zoning conditions included a density cap of 2,100 single family residential units, with the first 2,088 residential units not subject to the payment of a cash proffer. Mr. Gecker stated he disagrees with the notion to rebuild without rezoning that indicates noncompliance with the older deal. He further stated there are reasons, given the location of the piece to discuss moving forward without proffers. He apologized to Ms. Beard for not reaching out to her and acknowledged he spoke with her son relative to the matter. He stated he would like to meet with the Garnett Lane community and talk through the use possibilities on the site. He 15-1107 09/16/15 IE F] further stated he believes residential is a better use long term than commercial. He noted there are no plans to widen Le Gordon Drive anytime in the near future, because it will take away the pedestrian nature. He recommended deferring the case until October 28, 2015. In response to Mr. Gecker's request, Mr. Keene stated the applicant has met with Ms. Beard and has a continued interest to continue the dialogue relative to the matter with respect to the community. Mr. Holland concurred with Mr. Gecker's recommendation. He noted he cannot support the case as currently presented. In response to Mr. Gecker's question, Mr. Chris Sorenson, Assistant Superintendent of Schools for Business and Finance, stated a proposed county -wide redistricting study will include J.B. Watkins Elementary School. He further stated the report should be finalized sometime in November; however, he is unaware of when the School Board will take action on the matter and when the study will be made public. Mr. Gecker then made a motion, seconded by Mr. Warren, for the Board to defer Case 15SN0634 until October 28, 2015. Mr. Warren stated he cannot concede having three-story townhouses that would not attract families with young children. He expressed concerns relative to overcrowded schools in the area. Mr. Gecker stated he does not believe the county is in a position to say to a developer they are now responsible for school overcrowding that has grown up over years and has remained unaddressed for a long period of time. He further stated if there is a fix through redistricting, it should be focused on in the short run. Ms. Jaeckle voiced her agreement with the deferral. She noted currently, the site could be developed as a strip mall and stressed the importance of which use would keep a long-term value. In response to Mr. Elswick's question, Mr. Turner stated impacts relative to current school assignments and school enrollment in the proposed rezoning case were provided by School Administration. In response to Mr. Gecker's question, Mr. Sorenson stated county -wide school needs and project impacts are based on the average of the county. In response to Ms. Jaeckle's question, Mr. Sorenson stated the average does not differentiate between three-bedroom townhomes versus three-bedroom single-family homes. Mr. Elswick called for a vote on Mr. Gecker's motion, seconded by Mr. Warren, for the Board to defer Case 15SN0634 until October 28, 2015. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 15-1108 09/16/15 17. PUBLIC HEARINGS 17.A. TO CONSIDER AN AMENDMENT TO THE COUNTY CODE ARTICLE V, SECTION 2-41(A) RELATED TO NEW CONSTRUCTION PROCUREMENT FOR CHESTERFIELD COUNTY PUBLIC SCHOOLS TO PROVIDE THAT ALL GOODS AND SERVICES RELATED TO SCHOOL CONSTRUCTION BE PROCURED THROUGH COMPETITIVE CENTRALIZED PURCHASING ADMINISTERED BY THE COUNTY PURCHASING DIRECTOR Dr. Bailey stated this date and time has been advertised for the Board to consider an amendment to the County Code Article V, Section 2-41 (A) related to new construction procurement for Chesterfield County Public Schools to provide that all goods and services related to school construction be procured through competitive centralized purchasing administered by the Chesterfield County Purchasing Director. She further stated recently, a proposal has been presented by the Chesterfield County Public Schools (CCPS) for the County Purchasing Department to assume the added responsibility for all procurement currently conducted by the CCPS Construction Division. She stated this function, and the purchasing of food for schools, are the only areas of procurement not currently the responsibility of the Chesterfield County Purchasing Department. Mr. Elswick called for public comment. Mr. Freddy Boisseau, Bermuda District resident, voiced his support of the proposal. He recommended reviewing the process on a yearly basis. There being no one else to speak to the issue, the public hearing was closed. Ms. Jaeckle commended Mr. Mike Bacile and Mr. Chris Sorenson for their efforts relative to the process. Mr. warren commended Dr. Bailey for the informative presentation. He voiced his support of the proposal. In response to Mr. Holland's question, Dr. Bailey stated the proposal is related to School's construction procurement functions. Mr. Holland commended Dr. Bailey for the informative and thorough presentation. He suggested reviewing the process on a yearly basis. In response to Mr. Elswick's question, Mr. Sorenson stated funding will be operational. On motion of Mr. warren, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 2-41(A) TO PROVIDE THAT THE COUNTY PURCHASING DIRECTOR SHALL BE THE COUNTY'S PURCHASING AGENT FOR SPENDING COUNTY SCHOOL BOARD CONSTRUCTION FUNDS 15-1109 09/16/15 9 9 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 2-41(A) of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 2-41. County purchasing director—Competitive purchasing; delegation of authority; other officers designated as county purchasing agents for certain purposes. (a) All goods and services for all county departments, the public school system, and the department of social services shall, unless otherwise provided in this article, be procured through competitive centralized purchasing administered by the county purchasing director. The county purchasing director is authorized to delegate his authority. The director of food services for the county school board is the county's purchasing agent for purchasing food supplies for county schools. (b) Every department shall request its goods and services from the county purchasing director on requisitions prescribed by the county purchasing director, and departments shall be charged for such purchases. (2) That this ordinance shall become effective July 1, 2016. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. (It is noted a copy of staff's Report on Proposed Transfer of Schools Construction Procurement Responsibilities to the County Purchasing Department was submitted to the Board at its August 26, 2015 meeting.) 17.B. TO CONSIDER AN AMENDMENT TO THE COUNTY CODE RELATING TO BACKGROUND INVESTIGATIONS OF APPLICANTS FOR EMPLOYMENT WITH THE COUNTY FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT Chief Senter stated this date and time has been advertised for the Board to consider an amendment to the County Code relating to background investigations of applicants for employment with the Chesterfield County Fire and Emergency Medical Services Department. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Warren, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 2-72 RELATING TO 15-1110 09/16/15 BACKGROUND INVESTIGATIONS OF APPLICANTS FOR EMPLOYMENT WITH COUNTY FIRE AND EMERGENCY MEDICAL SERVICES (EMS) DEPARTMENT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 2-72 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 2-72. - Background investigations of applicants for employment with county fire and emergency medical services (EMS) department. (a) Career firefighters and all volunteer members, including junior volunteers under the age of 18. 1. The chief of police or his designee shall conduct a criminal history records check on each firefighter applicant for employment with the county fire and EMS department. The chief of police or his designee shall also conduct a criminal history records check on each volunteer firefighter, emergency medical technician and rescue squad member seeking membership with the county fire and EMS department. 2. The applicant for employment or volunteer membership, prior to employment or membership, shall submit to fingerprinting, provide the police department with personal descriptive information and execute a completed Release of Information form to be forwarded through the Central Criminal Records Exchange to the Federal Bureau of Investigations for the purpose of obtaining national criminal history record information regarding such applicant. Records of arrests and dispositions while an applicant was a juvenile shall be transmitted only when authorized by appropriate court order, state statute or federal regulation. 3. The chief of police or his designee shall prepare a factual summary of each background investigation and criminal records check performed and submit such summary to the fire chief or his designee. 4. In addition, at the request of the fire chief, a background field investigation shall be completed for each applicant for employment or volunteer membership. (b) Civilian employees. 1. The human resource management department (HRM) shall conduct a background check on each applicant offered employment with the fire and EMS department. 2. As a condition of employment, the applicant shall submit to fingerprinting and execute a completed Release of Information form to be forwarded through the Central Criminal Records Exchange to the Federal Bureau of Investigations for the purpose of obtaining national 15-1111 09/16/15 9 1E 91 M criminal history record information regarding such applicant. 3. HRM will notify the fire chief or his designee of the results of the background check. (2) That this ordinance shall become effective. immediptely upon adoption. t Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 17.C. TO CONSIDER APPROVING THE TRANSFER OF PROPERTY ON WOODPECKER ROAD TO CHESTERFIELD ALTERNATIVES, INCORPORATED FOR THE BUILD -A -HOUSE PROGRAM Mr. Mincks stated this date and time has been advertised for the Board to consider approving the transfer of property on Woodpecker Road to Chesterfield Alternatives, Incorporated for the Build -A -House Program. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Ms. Jaeckle, the Board approved the transfer of property at 19801 on Woodpecker Road to Chesterfield Alternatives, Incorporated for the Build -A - House Program. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 17.D. TO CONSIDER AN AMENDMENT TO THE COUNTY CODE RELATED TO CTr-ATC Mr. Ray Cash stated this date and time has been advertised for the Board to consider an amendment to the County Code related to signs. He further stated on June 18, the U.S. Supreme Court issued a decision finding unconstitutional the portion of the Town of Gilbert, Arizona's sign ordinance which regulated signs based on content. He stated Chesterfield County's sign ordinance, like virtually all local sign ordinances throughout the country, shares some similarities with the ordinance that was struck down. He further stated the decision restricts the county's ability to enforce portions of the ordinance unless it is amended. He stated that since the Planning Commission's action, staff recommended further changes. In addition to those recommendations, staff has requested that the Board adopt the ordinance without the proposed planning sign permit fee and vote to repeal the Section 19.1-41 fee provision for sign permits, this will allow staff to reevaluate the fee. Mr. Elswick called for public comment. Mr. Freddy Boisseau, Bermuda District resident, expressed his support of the proposal. He inquired about clarification relative to the distance between electronic message signs. 15-1112 09/16/15 There being no one else to speak to the issue, the public hearing was closed. In response to Ms. Jaeckle's question, Mr. Mincks stated Planning staff recommended adopting the ordinance with no associated fees. Ms. Jaeckle then made a motion, seconded by Mr. Gecker, for the Board to adopt the following ordinance, as amended: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY REPEALING CHAPTER 19 (ZONING ORDINANCE) AND AMENDING AND REENACTING SECTIONS 19.1-6, 19.1-41, 19.1-270 THROUGH 19.1- 278 AND 19.1-570 RELATED TO SIGNS AND ASSOCIATED FEES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 19 of the Code of the County of Chesterfield, 1997, as amended, is repealed and Sections 19.1-6, 19.1-41, 19.1-270 through 19.1-278 and 19.1-570 are amended and reenacted to read as follows: Sec. 19.1-6. Enforcement of Chapter. 000 C. Repetitive Violations. Computer Controlled Variable Message Electronic (EMC) Sign. If 2 notices of violation for an EMC sign are issued within 12 months, the planning department may issue a suspension of the sign permit for a period of up to 30 days. For each violation following the initial suspension period, the director of planning can suspend the sign permit for a period of up to 30 days. During suspension periods, the EMC sign shall be disconnected from electric power. Planning Sign Permit. The planning department may deny a planning sign permit application for up to 1 year from the issuance of the most recent notice of violation if a property, business, or organization has received 2 notices of violation for regulations related to signs requiring a planning sign permit in any 12 month period. 111 D. Misdemeanor Violations. With the exception of violations which may be subject to civil penalties as outlined in E., violations of this chapter shall be considered misdemeanors. 1. Notice of Violation. b. Contents of Notice and Time Period to Comply. The notice shall set forth: o the nature of the violation; o the time period required for compliance; o a statement informing the recipient of the right to appeal the notice within 30 days to the board of zoning appeals in accordance with this chapter; o the appeal fee; o location of information regarding the filing of an appeal; and o a statement that the notice of violation is unappealable if not appealed within 30 days of the date of the notice. 15-1113 09/16/15 PE 9 F: With respect to violations involving the parking or display of motor vehicles, prohibited signs, limited duration signs, or computer controlled variable message electronic (EMC) signs, the person shall remedy the violation within 24 hours of service of the notice, unless an extension is granted. For all other violations, the person shall remedy the violation within 10 days after service of the notice, unless an extension is granted. 111 000 I ahle 19.1-41.C. Building Permit. Sign Permit. Schematic Plan and Site Plan Application Type I:Ccs Fee (in dollars) Building Permit for New Single, Two Family or Townhouse Dwelling 40 per unit Planning 0 Sign Permit All other 0 1400 Schematic or Overall Development Plan plus 70 per acre in excess of 1 acre Adjustment/Amendment to Approved Schematic, Overall Development 700 per submittal Plan or Site Plan 1400 Initial Submittal plus 2 Revision Submittals plus 70 per acre in excess of 1 acre['] Site Plan Submittals Subsequent to First 3 Submittals 350 per submittal�'l Appeal Planning Director's Decision on Site Plan 700 Plan Transfer to Electronic Format per Sec. 19.1-27.G. 130 Deferral Request from Planning Commission Hearing/ Meeting 1000 for first deferral [1][21 plus 2000 for each deferral thereafter Notes for Table 19.141.C. [1] For any office, commercial or industrial use within an enterprise zone, enterprise subzone or technology zone as designated by the county code, an application fee shall not be required. [2] Fee to be paid by applicant requesting or consenting to deferral. MM 15-1114 09/16/15 The purpose and intent of sign standards are to regulate publicly visible displays or graphics, protect and enhance the character of roads and surrounding areas, prevent diminishing property values due to excessive signage, safeguard the public use and nature of roads, and minimize motorist distractions. The standards are specifically designed to: o promote maximum sign legibility; o prevent over -concentration of signs as well as excessive height, bulk and area of signs; o promote safety by requiring that signs not create a hazard due to collapse, fire, collision, decay or abandonment, obstruct firefighting or police surveillance, nor create traffic hazards by confusing or distracting motorists or by impairing a driver's ability to see pedestrians, obstacles or other vehicles, or to read traffic signs; and o identify a destination. The following shall be prohibited: o Unless specifically permitted, changeable copy signs; o Sound or smoke producing signs; o Moving signs intended to attract attention, regardless of whether or not the sign has a written message or whether all or any part of it moves by means including, but not limited to, rotating, fluttering or being set in motion by movement of the atmosphere. This prohibition includes pennants, but does not include commercial or noncommercial flags, routine operation of the hands of a clock, or computer controlled variable message electronic (EMC) signs; o Commercial signs held or carried to attract attention; o Persons dressed in costumes and acting to attract attention to a commercial activity; o Attention getting devices such as pennants, streamers, balloons or inflatable devices of any configuration acting to attract attention to any use other than noncommercial activity at a residential use; o Signs with flashing lights, intermittent lights or lights with changing degrees of intensity, excluding computer controlled variable message electronic (EMC) signs; o Internally lighted canopies or awnings constructed of translucent material; o Commercial signs on a parked automobile, motor vehicle, tractor trailer or trailer when used primarily for the purpose of, and serving the function of, a sign, except when parked in the operator's driveway, when loading or unloading, or when parked to the side or rear of a nonresidential building and not visible from adjacent roads; o Signs greater than 48 square inches on a parked automobile, motor vehicle, tractor trailer or trailer, which display a commercial message that is unrelated to an activity or enterprise of the owner or operator of the vehicle or trailer; and o Outdoor advertising signs. 15-1115 09/16/15 9 9 F] A. Signs Requiring a Sign Permit. A sign permit shall be required for a sign, excluding banners, originally built or enlarged to be in excess of 8 square feet, and for any enlargement, structural alteration or modification of these signs other than sign refacing. B. Signs Requiring a Planning Sign Permit. On a vacant lot, a lot occupied by a nonresidential use, property at the entrance to a residential community, or an O, C and I property, a planning sign permit shall be obtained for any sign for which a sign permit is not required except for off-site signs outlined in Section 19.1-278.C.5. Applications shall not be submitted more than 30 days prior to the proposed display date. C. Sign and Planning Sign Permit Applications. 1. Number of Required Applications. Except for computer controlled variable message electronic (EMC) signs, a single application may be made for multiple signs as follows: o signs within a single project; and o limited duration signs on multiple properties. A separate application shall be required for each EMC sign. 2. Application Information. Applications shall include information deemed necessary by the planning department to ensure compliance with this division. A. Signs Generally. Unless otherwise provided, the following regulations shall apply to all signs and are in addition to other regulations contained herein: Except as otherwise specified in this division, commercial signs shall be related to the premises. 2. A noncommercial message may be substituted, in whole or in part, for the message displayed on any sign which conforms to this chapter without consideration of message content. Such substitution of message may be made without any additional approval, permitting, registration or notice. The purpose of this provision is to prevent any inadvertent favoring of commercial speech over noncommercial speech, or favoring of any particular noncommercial message over any other noncommercial message. Whenever a zoning lot has not used all of its permissible sign area, then the unused portion may be used for the display of signs displaying noncommercial messages. Any on-site commercial message may be substituted, in whole or in part, for any other on-site commercial message. 3. Signs posted by, or required to be posted by any government or governmental agency shall be exempt from this division. 4. Signs posted solely for traffic control, public safety, or hazard warnings shall be exempt from this division. 5. Signs shall be structurally safe and maintained in good condition. 15-1116 09/16/15 6. Signs shall not obstruct an opening intended to provide light, air, or building ingress or egress. 7. Freestanding signs shall not overhang any portion of a building. 8. Signs shall not unreasonably obstruct the view of other signs from roads. 9. Signs shall not be posted on trees, utility poles or traffic control devices. 10. Sign position, shape and color shall not interfere with, obstruct the view of, or cause confusion with, a traffic sign, traffic signal, or other traffic control device. 11. Sign lighting shall not impair a driver's vision, obstruct police surveillance, or cause direct glare into or upon, property other than that on which the sign is located. 12. Signs shall not obstruct firefighting access. 13. For signs requiring a sign permit, a survey prepared by a registered civil engineer or surveyor certifying the location, height, and area of the sign shall be submitted following erection of the sign, if requested by the planning department. 14. Unless otherwise specified in this chapter, signs shall be permanent. 15. For freestanding signs outlined in Section 19.1-276. which require a sign permit, the permit number and date of issuance shall be permanently affixed so as to be clearly legible from the ground. 16. Twelve (12) months after the advertised use or activity ceases, a sign shall be removed, unless a shorter time period is specified in this chapter. B. Comprehensive Sign Package for Nonresidential Communities. Prior to the first site plan approval for a nonresidential community, a comprehensive sign package for all proposed signs shall be submitted to the planning department for approval. The sign package shall include information necessary to ensure compliance with this chapter, such as, but not limited to, conceptual sign renderings or descriptions with sizes, lighting, and general locations. All signs shall conform to the following: • letter style and graphic display of signs shall be similar; • area, location, and material of signs shall substantially conform to building and site design; • freestanding sign structures shall be similar; • a single type of building mounted display shall be used; • background colors of sign boxes shall be similar; and • other than the primary sign, signs for each individual use shall have the same background color which shall be one of the colors of the primary sign. C. Measurement of Signs. 1. Building Mounted. The area of building mounted signs shall be determined as follows: 15-1117 09/16/15 F] 9 M • Projecting Sign. The area of a rectangle or square encompassing the extreme limits of each individual sign face, including all background visible from any direction at any one time; • Canopy or Awning Sign. The area of the surface upon which the sign copy is located; • Individually Mounted or Painted Copy Sign. If the copy is not emphasized by an architectural or painted element of the building, the sum of the area within a series of rectangles or squares encompassing each individual figure. If the copy is emphasized by an architectural or painted element of the building, the area shall be determined in accordance with the requirements for Other Building Mounted Signs as outlined below; and • Other Building Mounted Signs. The area of a rectangle, square, circle, triangle or combination thereof encompassing the extreme limits of copy. 2. Freestanding. a. Area. The area of a sign shall be that of a rectangle, square, circle, triangle or combination thereof encompassing the extreme limits of copy. The area of a 2 or more sided sign, where the interior angle between sides exceeds 90 degrees, shall be the sum of the area of the copy on all sides. b. Height. Except as stated herein, sign height shall be the vertical distance from grade level to the top of the sign copy: • the height of a sign installed on an artificially created berm, mound or similar feature shall include the height of such feature; or • the height of sign adjacent to a road and installed below the grade of the nearest travel lane shall be the vertical distance from such lane grade to the top of the sign copy. A. Signs Permitted in VDOT Right -of -Way. In addition to the signs outlined in B., the following signs may be placed within the right-of-way if approved by the Virginia Department of Transportation: • signs posted by, on behalf of, or with permission of, a governmental agency or public utility; • noncommercial signs within a median strip at the entrances to residential, nonresidential, or mixed use communities; and • limited duration banners across a road in Special Design Districts related to a noncommercial activity within the District. B. Road Setbacks. Except where expressly stated, signs shall meet the following requirements: 1. Road Setbacks. Except as outlined herein, setbacks shall be measured from the existing right-of-way. If a sign is permitted to be located within an ultimate right-of-way shown on the comprehensive plan, or an existing right-of-way, the owner shall be responsible for relocating the sign to conform to the setback 15-1118 09/16/15 requirements at such time that the road is widened. Signs shall conform to the following setbacks: a. Except as outlined b., signs shall be set back as follows: • in Special Design Districts, 5 feet from the right-of-way; or • in other areas, 20 feet from the edge of the pavement or face of curb as applicable, but in no case less than 1 foot from the right-of-way. b. Along the following roads, signs may be located within the ultimate right-of- way shown on the comprehensive plan if the right-of-way is dedicated, free and unrestricted, to the county, a license agreement is obtained from the board of supervisors, and the signs are set back 20 feet from the edge of the pavement or face of the curb, as applicable: o Route 60 between the Powhatan County line and Winterfield Road; o Route 60 between Old Buckingham Road and the Richmond corporate limits; o Route 360; o Route 10 between the Richmond corporate limits and Buckingham Street; o Route 10 between Jefferson Davis Highway and the Hopewell corporate limits; o Huguenot Road; o Courthouse Road between Route 60 and Route 360; o Harrowgate Road; and o Jefferson Davis Highway. 2. Other Property Line Setbacks. Signs shall be set back 15 feet from all other property lines. C. Lighting. 1. Generally. Lighting shall be arranged and installed so that the light source is not visible from adjacent roads, adjacent R, R-TH or R -MF property, or adjacent A property designated on the comprehensive plan for residential use. Lighting shall not blink, fluctuate or move. 2. Sign Lighting on R and MH Property, and on A Property Designated on the Comprehensive Plan for Residential Use --Hours Limitations. Excluding residential community entrance signs and signs on public park or school properties, nonresidential use signs shall not be lighted between the hours of 10 p.m. and 6 a.m. 3. External lighting. External lighting shall be limited to white lighting in spots or floods which are concealed or screened from view. If external lighting is used, internal lighting shall not be permitted. Incidental building lighting shall not be considered external sign lighting. 4. Internal Lighting. Internal lighting shall be contained within translucent copy or internally illuminated sign boxes. Sign box internal lighting shall be restricted to the sign face. If internal lighting is used, external lighting shall not be permitted. 15-1119 09/16/15 9 9 9 M A. Nonresidential Use -Signs Generally. 1. If the side or rear lot line adjoins R, R-TH, R- MF property, or A property designated on the comprehensive plan for residential use, no building mounted sign shall be visible from such property unless the sign is located a minimum of 150 feet from such property. 2. The color of a sign's raceway shall match that of the building face on which the sign is mounted. 3. Building mounted signs shall not project above the building's roofline or parapet wall. A roofline or parapet wall shall not be artificially extended to accommodate signage. 4. A projecting sign shall not extend more than 36 inches from the building, roof, or canopy to which it is attached, exceed a face-to-face thickness of 8 inches, or exceed the height of the fascia or parapet wall. The sign shall be attached so as to maintain a minimum clearance of 8 feet above grade. 5. Permitted building mounted signage may be placed on a drive-through canopy fascia. The area of a drive-through canopy fascia shall be included in determining total building mounted signage unless the color of the fascia is 1 of the following colors, excluding the color of any sign copy: • black; • white; or • a significant color or significant accent color of the building. B. Nonresidential Use Building Mounted Sign Area. 1. Determination of Building or Tenant Face Length. The area of permitted signage shall be based upon the building or tenant face length to include the length of any canopy. The building or tenant face length shall be determined as follows: • for a single tenant building, the greater of the length of the face generally parallel to the road or the length of the building face where the primary exterior entrance exists; • for a multi -tenant building with tenants having individual exterior entrances, the length of the face of tenant space where the primary exterior entrance exists; or • for a building with tenants having individual exterior entrances and tenants having common exterior entrances, signage for tenants with individual exterior entrances shall be based upon the length of the face of the tenant space where the primary exterior entrance exists, and signage for the remainder of the building shall be based upon the length of the building face minus that for each tenant with an individual exterior entrance. 15-1120 09/16/15 2. Determination of Permitted Signage. a. Length of Signage. Under no circumstances shall the collective length of building mounted signs on a building or tenant face exceed 70 percent of the length of the building or tenant face, as applicable. b. Area of Signage. Permitted signage shall be 1.25 square feet for each 1.0 linear foot of building or tenant face length for the first 120 feet plus 1.0 square foot for each additional 3.0 linear feet of such length, provided that a minimum of 30 square feet of signage shall be permitted. c. Permitted Increases in Area of Signage. The permitted sign area in b. may be increased as follows: • Building Outside of a Nonresidential Community or Outparcel in a Nonresidential Community. If a freestanding sign is not erected, the permitted 1.25 square feet of signage for each 1.0 linear foot of building or tenant face length may be increased to 1.75 square feet for each 1.0 linear foot of such length. Building at Road Intersections. The total sign area may be increased by 50 percent provided that the sign area exposed to any single road shall not be increased beyond that normally permitted for that building face. This increased sign area shall be calculated based on the maximum area of building mounted signs permitted before any other permitted increase in sign area. Building Fronting on 2 Roads, or Building with Public Parking to Front and Rear. The sign area for a use which extends from the front to the rear of a building may beincreased by 100 percent to allow a sign on both the front and rear building face. The sign area exposed to any road or view from the parking area shall not be increased beyond that normally permitted for that building face. This increased sign area shall be calculated based on the maximum area of building mounted signs permitted before any other permitted increase in sign area. C. Other Nonresidential Use Building Mounted Signage. The following signs shall be permitted and shall not be included in the permitted aggregate area of building mounted signs: • Door and Window Signs. Signs mounted on, or externally visible through, a door or window, not to exceed the lesser of 15 square feet or 25 percent of the total window or door area on the face of the building through which the sign is visible, shall be permitted, provided the view into the establishment from the bottom half of the door or window is not obstructed. Under Canopy Signs. 1 under canopy sign not to exceed 8 square feet shall be permitted in front of each tenant's main entrance. D. Building Mounted Signage on Property with Residential as Principal Use. • Signs shall not be internally illuminated; • Building mounted signs shall not project above a building's roofline or parapet wall; 15-1121 09/16/15 9 9 F: N • Single family dwelling units or multifamily units with individual exterior entrances shall be permitted 1 square foot of signage for each unit; and • Multifamily units sharing a common exterior entrance shall be permitted 4 square feet of signage for each common entrance. A. Generally. 1. Number. Except where specifically stated, a project shall be limited to 1 freestanding sign. 2. Sign Structure. Except for limited duration signs, freestanding sign structures shall either be covered with a material having a similar color and finish to the principal building, be covered with a material and color used elsewhere on the sign, or be an architectural detail such as a column or a decorative wall. 3. Changeable Copy. Except on property occupied by a residential use, changeable copy may be incorporated into permitted permanent freestanding signs as follows: a. Area of Changeable Copy. Permitted sign area may be increased by 25 percent for the purpose of including changeable copy, provided the area of the changeable copy is limited to one-half or less of the total area of the sign face. b. Location of Copy. Changeable copy shall be incorporated into permitted freestanding signs as follows: • Signs Erected on or after, April 25, 2001. Changeable copy shall either abut the freestanding sign face, be incorporated into a freestanding monument sign, or be integrated into the freestanding sign face. • Signs Erected Prior to April 25, 2001. Except as provided below, changeable copy incorporated into a sign shall abut the existing sign face as close as practical. A nonresidential community project with a non - changeable copy sign shall be permitted a separate sign solely incorporating changeable copy. The area of the changeable copy sign shall be limited to 50 percent of the permitted sign area for the nonresidential community and be of a monument style using similar materials and colors to that of the existing sign. 4. Freestanding Sign Landscaping. Except for signs located within areas which were paved as of April 25, 2001, or signs outlined in Sections 19.1-277. and 19.1-278., the base of freestanding signs shall be landscaped with grass, groundcover, shrubs or trees consistent with site landscaping. 15-1122 09/16/15 B. Except as otherwise permitted in this division, the following freestanding signs shall meet the requirements outlined in Table 19.1-276.B.1. Table 19.1-276.B. 1. Freestanding Signs Countywide excluding Size of Project 0-1, C-1 and O-1, C-1 and Special Project Type Or Special Design Design Districtsill Location Districts [I] Area Height Area Height (square feet) (feet) Ili (square feet) (feet) [Zl 50 acres or 50 15 32 8 Mixed Use Community131141 Less Greater than 100 20 32 8 50 acres Less than 300,000 s/f of 50 15 32 8 Nonresidential Community 131141 fa 300,000 s/f of fa or Greater 100 20 32 8 O and I Outparcel in a Nonresidential Districts 32 8 24 8 Communityl31141 C Districts 20 8 20 8 O and C Districts 50 15 24 8 I District — 25 Property Outside of a Nonresidential or Less 50 15 24 8acres Community 131141151 I District — Greater than 100 15 24 8 25 acres Property in A, R, R -MF, R-TH, MH Fronting on a 50 15 24 8 District with a Nonresidential Use, major arterial Fronting other 32 15 24 8 Excluding Farm Use 131141 road Property in A District with Farm Use�� 161 �.. 12 10 12 10 Residential Community Entrance171 32 15 32 7 Property in A, R, R -MF, R-TH, MH District on which there is a residential 1s 1r< , e 12 5 12 5 use Special Design District Entrance_ ORO 70 12 70 12 15-1123 09/16/15 9 9 M Notes for Table 19.1-276.B.1. [1] In addition to permitted freestanding signs, commercial flags not to exceed the square foot limitations for a permitted freestanding sign and a height of 40 feet, to include the pole to which attached, shall be permitted. The area of any permitted freestanding sign shall be reduced by the total area of all commercial flags. A maximum of 1 commercial flag shall be permitted on each pole. [2] Architectural elements enclosing the top area of copy shall be permitted provided the element height does not exceed 25 percent of the allowable sign height. [3] Property fronting 2 or more major arterial roads shall be permitted along each such road 1 freestanding sign conforming to the size and height limitations. [4] Property fronting a major arterial road and a collector road, or 2 or more collector roads, shall be permitted along each such road 1 freestanding sign. Signs along a major arterial road shall conform to the size and height limitations. Signs along a collector road and within 300 feet of an R, R-TH or R -MF property, or A property designated on the comprehensive plan for residential use, shall not exceed 10 square feet and a height of 8 feet. All other signs along a collector road signs shall not exceed 30 square feet and a height of 10 feet. Signs along a collector road shall not be externally lighted nor include changeable copy. [5] The sign square footage for a project with multiple tenants sharing common building entrances may be increased by 10 square feet. [6] The sign square footage may be displayed in more than 1 sign provided the total area of all signs does not exceed the permitted square footage. Signs may be temporary. [7] 1 such sign shall be permitted for each road entrance into the community, provided that 2 signs shall be permitted if each sign is attached to a decorative fence or wall located on opposite sides of the entrance. Each sign shall be limited to 32 square feet, provided that the sign area may be increased by 1 square foot for each dwelling unit in excess of 320, but in no case shall a sign exceed 100 square feet. In a residential development having multiple neighborhoods not generally connected by local roads, the planning department may allow 1 sign, not to exceed 12 square feet and 7 feet in height at each neighborhood entrance from an arterial, collector or residential collector road. [8] Noncommercial signage may be provided in more than 1 sign provided that the aggregate area of all such signs shall not exceed 8 square feet. A maximum of 1 sign may be a commercial sign not to exceed 4 square feet. Signs may be temporary. The signs in this section shall be in addition to other signs permitted by this division. 1. Freestanding Sign at Entrances to Projects in O, C and I Districts. 2 on-site signs, each not to exceed 4 square feet and a height of 5 feet, shall be permitted at each road entrance to a project. Signs shall be limited to 2 colors, one for lettering and one for background. Lighting shall be limited to internal means. 2. Freestanding Signs at Entrances to Establishments O, C and I Districts Located Outside a Nonresidential Community that Share Access to a Road. Where 2 establishments are required by the transportation department to share access to a road, each establishment shall be allowed 1 sign, either on- or off- site, along the shared access. Each sign shall not exceed 4 square feet and a height of 5 feet. 3. Freestanding Off-site Signs for Specific Public and Semi -Public Places. Assembly uses exceeding 10,000 gross floor area, hospitals on greater than 25 acres, transit uses, or other public uses without a direct entrance to a major arterial road shall be permitted 1 off-site sign. If the signs are located on a major arterial road, 2 signs shall be permitted on opposite sides of such road. Signs shall not exceed 7 square feet and a height of 7 feet. 15-1124 09/16/15 4. Drive-through Facility Stacking Lane Signs. Adjacent to each stacking lane, 2 signs shall be permitted provided they are not legible from off site. Signs shall be limited to 6 feet in height. In Special Design Districts, the cumulative area of all such signs shall not exceed 24 square feet, and in all other areas 45 square feet. Establishments Accommodating Orders from Parking Spaces or Fueling Stations. 1 sign, not to exceed 4 square feet, shall be permitted adjacent to each space or station. The sign shall be attached to columns supporting a canopy. The color of the sign box shall match the color of the column on which the sign is mounted. 6. Fuel Dispenser Mounted Signs. 8 square feet of signage, attached to, or immediately above, each fuel dispenser shall be permitted. Signs shall not be internally illuminated. A. Permitted Limited Duration Signs. Limited duration signs shall be in addition to other signs permitted by this division. B. Limited Duration Signs in O, C, and I Districts, and in A Districts Designated on the Comprehensive Plan for Nonresidential Use. 1. Noncommercial Freestanding Signs. A mixed use or nonresidential community, or zoning lot not located within a mixed use or nonresidential community shall be permitted 2 noncommercial signs. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted; however, in no case shall the number of such signs exceed 4. Each sign shall not exceed 32 square feet and 7 feet in height. Each sign shall be displayed for no longer than 100 consecutive days. Display of such signs on each community or lot shall be limited to a total of 120 days within any calendar year. 2. Noncommercial Banners Across Roads in Special Design Districts. In a Special Design District, 1 banner, not to exceed 250 square feet, related to a noncommercial activity within the District, either on-site or off-site of the property on which the activity is to occur, shall be permitted. The sign shall be located across a road. Display of the banner shall be limited to 60 consecutive days. Display of such banners within each Special Design District shall be limited to a total of 120 days within any calendar year. Commercial Freestanding Signs on Occupied Property. A mixed use or nonresidential community, or a zoning lot not located within a mixed use or nonresidential community shall be permitted 2 commercial signs, each not to exceed 32 square feet and 7 feet in height. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted; however, in no case shall the number of such signs exceed 4. Display of each sign shall be limited to 60 consecutive days. Display of such signs by an individual tenant or owner shall be limited to a total of 120 days within any calendar year. The director of planning may approve time extensions bn property with vacancies or real estate for sale. 4. Building Mounted Banners on Nonresidential Community. A nonresidential community shall be permitted 2 banners, each not to exceed the greater of 50 square feet or 15 percent of the area of the building face or tenant unit face on which the banner is mounted. Display of each banner shall be limited to 60 consecutive days. Display of such banners by an individual tenant or owner shall be limited to a total of 120 days within any calendar year. 15-1125 09/16/15 F] 9 9 M 5. Building Mounted Banners on Zoning Lot Outside of a Nonresidential Community or Outparcel within a Nonresidential Community. A zoning lot outside of a nonresidential community or outparcel within a nonresidential community shall be permitted 1 banner, not to exceed the greater of 50 square feet or 15 percent of the area of the building face or tenant unit space on which the banner is mounted. Display of such banner shall be limited to 30 consecutive days. Display of such banners by an individual tenant or owner shall be limited to a total of 120 days within any calendar year. 6. Commercial Signs on Vacant Zoning Lot. A vacant zoning lot shall be permitted 2 commercial signs, each not to exceed 32 square feet and 8 feet in height. A zoning lot fronting 2 or more major arterial or collector roads shall be permitted 2 such signs along each such road. Signs shall be removed at such time that the activity which it advertises ceases. 7. Off-site Signs for Noncommercial Use of Limited Duration. A noncommercial use lasting 14 or fewer days shall be permitted 10 off-site signs on either O, C or I property, or A property designated on the comprehensive plan for nonresidential use. Each sign shall not exceed 32 square feet and 8 feet in height. 1 sign shall be permitted per zoning lot or community. Display of signs shall be limited to 15 days prior to commencement, and 48 hours after cessation, of the advertised use. Each organization shall be limited to the display of such signs 4 times within any calendar year. C. Limited Duration Signs in R, R-TH, R -MF and MH Districts, and in A Districts Designated on the Comprehensive Plan for Other than Nonresidential Use. 1. Noncommercial Signs at Residential Community Entrances. At each entrance into a residential community, 1 noncommercial sign, not to exceed 32 square feet and a height of 7 feet, shall be permitted. Display of each sign shall limited to 60 consecutive days. Display of such signs on each community shall be limited to 120 days within any calendar year. 2. Banners for Nonresidential Use on Zoning Lot not Occupied by a Residential Use. On a zoning lot not occupied by a residential use, 1 banner, not to exceed 32 square feet and a height of 7 feet, shall be permitted. A zoning lot fronting 2 or more major arterial or collector roads shall be permitted such signage along each such road. Display of each banner shall be limited to 60 consecutive days. Display of such banners on each lot shall be limited to 120 days within any calendar year. 3. Commercial Signs on Vacant Zoning Lot. On a vacant zoning lot, 1 sign, not to exceed 16 square feet and 10 feet in height, shall be permitted. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted. A zoning lot fronting 2 or more major arterial or collector roads shall be permitted such signage along each road. Signs shall be removed at such time that the activity which it advertises ceases. 4. Noncommercial Signs on Vacant Zoning Lot. On a vacant zoning lot, 1 sign, not to exceed 16 square feet and 10 feet in height, shall be permitted. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted. A zoning lot fronting 2 or more major arterial or collector roads shall be permitted such signage along each road. Display of each sign shall be limited to 100 consecutive days. Display of such signs on each lot shall be limited to 120 days within any calendar year. 5. Off -Site Signs for Commercial Use of Limited Duration. 3 off-site signs, each not to exceed 6 square feet and 7 feet in height, shall be permitted for a 15-1126 09/16/15 commercial use lasting for 3 or fewer days on an R, R-TH, R -MF or MH property, or on A property designated on the comprehensive plan for other than nonresidential use. 1 such sign shall be displayed on a zoning lot. Display of signs shall be limited to 48 hours prior to commencement, and 48 hours after cessation, of the use or activity advertised. 111 For the purposes of this chapter, the following words and phrases shall have the following meanings: 111 Banner: A type of limited duration sign consisting of a piece of fabric or other flexible material, other than a flag or pennant, and secured so as to not be a moving sign. 111 Canopy, drive-through: Permanent roof structure made of rigid materials providing protection from rain or sun to a drive-through activity. Canopy, pedestrian: Permanent roof structure made of rigid materials providing protection from rain or sun to a pedestrian area. 000 Community, mixed use: Development containing a mixture of residential and nonresidential uses. Community, nonresidential: Group of buildings or uses containing three or more nonresidential establishments that are planned, developed or managed as a unit. Community, residential: Recorded subdivision or multi -family project. 111 Copy: Display on a sign surface in permanent, electronic or removable letter, graphic or numeric form. Copy includes any associated background distinguishable from the sign structure or building. 111 Flag, commercial: Sign consisting of a piece of cloth or other flexible material, used to attract attention to a commercial use or activity and attached to a flag or light pole. A commercial flag shall be included in the calculation of freestanding signage on the property. Flag, noncommercial: Sign consisting of a piece of cloth or other flexible material that only depicts the emblem or insignia of a nation, political unit, educational, charitable, religious, civic or similar group, or is a decorative flag that does not display a commercial message. A noncommercial flag shall be not be included in the calculation of signage on the property. 111 15-1127 09/16/15 9 9 Floor area, gross: Sum of the horizontal area of all floors of a building measured from the exterior faces of the exterior walls or from the center line of walls separating two buildings, but not including outside storage areas, attached garages or carports, enclosed porches or rooftop enclosures housing mechanical equipment. Also referred to as "gfa". Figure: Gross Floor Area moo Pennant: Lightweight plastic, fabric or other similar material, suspended from a rope, wire, or string, usually in series, and designed to move in the wind. A pennant may or may not contain copy. Refacing: Replacement of a sign face with a new face of equal size to that of the original that does not alter any other aspect of the sign. 111; Sign: Display of figures or copy visible to the public for the purpose of making anything known or attracting attention. The term sign includes the sign structure and commercial flags, but excludes works of art or architectural features that do not include or imply a commercial message. Sign box: Structure that encloses the sign face and other components. Sign, building mounted: Permanently attached sign, erected or painted on the outside wall, roof, window or door of a building. Building mounted signs do not include freestanding signs. Sign, changeable copy: Sign upon which copy can be changed or altered, except for scoreboards. Changeable copy signs include the following: • Manual: Sign with copy that can be changed or altered by manual means. • Electrical: Sign with copy that can be changed or altered on a fixed display surface composed of electrically illuminated or mechanically driven changeable segments. Electrical signs include the following: Fixed message electronic. Sign with copy that has been preprogrammed to include only time, temperature, and date, and does not operate in a flashing, traveling or rolling fashion. Computer controlled variable message electronic (EMC). Sign with copy that can be changed or altered by means of computer -driven electronic impulses, excluding fixed message electronic signs. 111 Sign, freestanding: Sign supported by a fence, wall, upright structural members or braces that are on, or in, the ground. Freestanding signs do not include signs attached to a building. Sign, illuminated: Sign with an artificial internal or external light source that illuminates the sign. Sign, limited duration: Temporary sign or banner permitted for a limited time period. Sign, outdoor advertising: Sign or structure used as an outdoor display for the purpose of making anything known, when the matter advertised or displayed is not related to the premises where such sign is located. Outdoor advertising signs do not include the off- site signs specifically permitted in this chapter. 15-1128 09/16/15 Sign, permanent: Sign attached to the ground or a structure, intended to exist for the life of the structure or use, and which cannot be easily removed. Sign, projecting: Sign, attached to a building wall, projecting at an angle and extending more than 18 inches from the building wall face. Sign structure: An assembly of materials used to support a sign, including the exterior form and finishes that define sign copy area. Sign, temporary: Sign, not permanently affixed to the ground or a structure, designed or constructed such that it can be moved or relocated without requiring any structural or support changes. Sign, traffic control: Sign solely regulating safe driving, parking or traffic movement. Sign, under canopy: Sign mounted perpendicular to a building face located under, and attached to, the ceiling of a building mounted canopy. Sign, window: Sign attached to a door or window that is legible from the exterior of the building. Sign, Special Design District entrance: Freestanding sign located at, or near, the entrance to a Special Design District. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 17.E. TO CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE PROVIDENCE ROAD SIDEWALK PROJECT Mr. Smith stated this date and time has been advertised for the Board to consider the exercise of eminent domain for the Providence Road Sidewalk Project. He further stated on October 24, 2015, the Board authorized staff to proceed with the Providence Road Sidewalk Project, including acquisition of right-of-way and easements. He stated the county's right- of-way acquisition consultant has been successful in acquiring right-of-way and easements from twelve property owners that will be impacted by the project; however, the county's consultant has been unable to reach agreement with one owner. He further stated if the Board approves the use of eminent domain, a certificate of deposit will be filed with the court, which will allow the county to immediately use the right-of-way and easement so the project can proceed without delay. He noted negotiations to acquire right-of-way will continue. Ms. Jaeckle stressed the importance of pedestrian access relative to the sidewalk project. Mr. Gecker noted the Providence Road Sidewalk Project is a part of the Providence Middle School revitalization piece. In response to Mr. Gecker's question, Mr. Smith stated the tenant and the owner of the property have approved the construction of the sidewalk. Mr. Elswick called for public comment. There being no one to speak to the issue, the public hearing was closed. 15-1129 09/16/15 9 9 1E On motion of Mr. Gecker, seconded by Ms. Jaeckle, the Board authorized the exercise of eminent domain for the acquisition of right-of-way and easements for the Providence Road Sidewalk Project, including the filing of a certificate of deposit for the acquisition right-of-way and easements on the parcel located at 11 South Providence Road (GPIN 7597056653) from Store Master Funding III, LLC. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining requests for manufactured home permits or rezoning at this time. 19. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 20. ADJOURNMENT On motion of Ms. Jaeckle, seconded by Mr. Warren, the Board adjourned at 8:59 p.m. until October 28, 2015. Ayes: Elswick, Warren, Jaeckle, Holland and Gecker. Nays: None. In regards to his attendance at the Chesterfield Branch NAACP Annual Banquet on September 12th, Mr. Holland acknowledged the presence of his wife, representatives from the Sheriff's Department, Department of Fire and EMS, Ms. Janice Blakley, Ms. Kim Conley and Dr. Sheryl Bailey. He also announced he volunteered at a local food bank with two Richmond City council members. ames J Stegagier Count Administrator - --L &W J. - Steph n A. Elswick Chairman 15-1130 09/16/15 91 9 9