2016-01-27 Agenda
CHESTERFIELD COUNTY
BOARD OF SUPERVISORS
CHESTERFIELD, VIRGINIA 23832-0040
STEPHEN A. ELSWICK
CHAIRMAN
MATOACA DISTRICT
DOROTHY JAECKLE
VICE CHAIRMAN
AGENDA
BERMUDA DISTRICT
CHRISTOPHER M. WINSLOW
CLOVER HILL DISTRICT
JAMES M. HOLLAND
DALE DISTRICT
LESLIE A. T. HALEY
MIDLOTHIAN DISTRICT
JAMES J.L. STEGMAIER
COUNTY ADMINISTRATOR
3:00 p.m.
DATE: January 27, 2016 PUBLIC MEETING ROOM TIME:
PAGE
1.Approval of Minutes for January 13, 2016
2. County Administrator's Comments
. . . . . . . . . . 1
3. Board Member Reports
4. Requests to Postpone Agenda Items and Additions,
Deletions or Changes in the Order of Presentation
5.Resolutions
A. Recognizing Mr. George Levis Crump on
His 100th Birthday . . . . . . . . . . . . . . 5
6.Work Sessions
A.Proposed FY2017–2021 Capital Improvement
Program. . . . . . . . . . . . . . . . . . . . 8
7.Deferred Items
8.New Business
A. Appointments
1. Richmond Regional Planning District
Commission . . . . . . . . . . . . . . . . 31
2. Virginia’s Gateway Region Board. . . . . . 32
3. Airport Advisory Board . . . . . . . . . . 33
Board of Supervisors
Agenda
January 27, 2016
Page 2
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8. New Business (Continued)
B.Consent Items
1. Adoption of Resolutions
a. Recognizing County Employees Upon Their
Retirement
1. Ms. Robin E. Redmond, Building
Inspection Department . . . . . . . . . . . 34
2. Mr. Douglas W. Salyers, Parks and
Recreation Department . . . . . . . . . . . 36
3. Lieutenant William G. Marsiglio, Jr.,
Fire and Emergency Medical Services
Department. . . . . . . . . . . . . . . . . 39
4. Lieutenant Donald W. Houtsma, Fire
and Emergency Medical Services
Department. . . . . . . . . . . . . . . . . 42
5. Sergeant Elizabeth Ruth Baker, Police
Department. . . . . . . . . . . . . . . . . 44
b. Supporting Construction of Apartments at
the Bermuda Crossroads Marketplace Shopping
Center Using Proceeds from Tax-Exempt Bonds
Issued by the Virginia Housing Development
Authority Under Their Revitalization Area
Designation. . . . . . . . . . . . . . . . . . 46
2. Appropriation of Funds Awarded to the
Chesterfield Community Services Board to
Prevent Prescription Drug Abuse and Heroin
Overdoses. . . . . . . . . . . . . . . . . . . . . 50
3. Renewal of Lease of The Episcopal Church of Our
Saviour to Provide Senior Citizen Programs . . . . 52
9. Reports
A.Report on Developer Water and Sewer Contracts. . . . . 53
B.Report on Status of General Fund Balance, Reserve
for Future Capital Projects, District Improvement
Funds and Lease Purchases. . . . . . . . . . . . . . . 55
Board of Supervisors
Agenda
January 27, 2016
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10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters
11. Dinner at 5 p.m. in Room 502
Evening Session Begins at 6:30 p.m.
12. Invocation
Ms. Dorothy Jaeckle, Vice Chairman, Board of Supervisors
13. Pledge of Allegiance to the Flag of the United States of America
Sergeant First Class Raymond Martin, Commandant, and Members of the
Manchester Middle School JJROTC Program
14. Resolutions and Special Recognitions
A.Special Recognition of Colonel Thierry Dupuis for
His Support of the Manchester Middle School JJROTC
Program and Manchester Middle School . . . . . . . . . 60
B.Resolution Recognizing Mr. Hunter Zawislak Upon
Attaining the Rank of Eagle Scout. . . . . . . . . . . 61
15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters
16. Requests for Manufactured Home Permits and Rezoning Placed
on the Consent Agenda to be Heard in the Following Order:
- Withdrawals/Deferrals
- Cases Where the Applicant Accepts the Recommendation
and There is No Opposition
- Cases Where the Applicant Does Not Accept the
Recommendation and/or There is Public Opposition Will
Be Heard at Section 18
A. 15SN0618 Plantation Haven LLC, Bermuda District
B. 15SN0656 Marc Greenberg and Midlothian Land Partnership,
Midlothian District
C. 16CW0166 Midlothian Towne Center Apartments, LLC,
Midlothian District
D. 16SN0561 McGeorge Financial 12200 LLC, Midlothian
District
E. 16SN0566 Chippenham & Johnston-Willis Hospital – Ann
Neil Cosby, Midlothian District
Board of Supervisors
Agenda
January 27, 2016
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17. Public Hearings
18. Remaining Manufactured Home Permits and Zoning Requests
19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters
20. Adjournment
. . . . . . . . . . . . . . . . . . . . . . . . 63