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2016-02-24 PacketCHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of I AGENDA Meeting Date: February 24, 2016 Item Number: 2.A. County Administrator's Comments The County Administrator will update the Board on the progress of various projects as requested by the Board of Supervisors. Preparers Louis Q. Lassiter - Attachments, M Yes Title: Assistant County Administrator 1-1 No # �a G, Gli 13 ^^ Q) E 0 2 19 CU ro 1 ZZ t V C ' C Yl! 1 QJ ;, s O s c o rn N N ro Q N N N C � 41 7 0 O co o a 0 6 O.E v0, O is o Ec V Q cn o > CO Lu s 3 n � ro o $ c a u > — o,ococro u OV 3 7 C N ro N 'U +0.+ X m O. w (n N o i >, 0 O Q .N0 ?� -O = .ca m c O c ou N ro a) V O N �X N G 'UO ro 3: L C O0 I— ro OV >y .� OV O S 1 0 I v c u 4d v N O L L cn o O Q) c'`'i3 O- G u (Y < a' a`r v O O ro ca o= p f1 .' > "C3 c Qy7 U (v C� c ra v CC � 31, S > c u C.7 cs c �'7; _ .. • C !1 .Y m v_ 4J ,. r06 v a>a W ra c� cL : • v U c c o ro N - c 03 u v 3 ro N ;¢� U 1n u a}'-+ c W v v p V S 00 O Vi u L 76 Q o u i z o v o S S > o > .p v O. a •� c c M) N 3 v axi c v v ro � c ro u o c ccwOg ro o v c ar ' v3 � t v c v c v f06 .sv+ ro i > v 7 O- O .vw '' O -o n v) c N LQ ro+� � O> c tccQ' OO c .Q c0 @ a O 'p O v v U V 0 W to j N ro vi 0 0 y_ i : v > C N O. ' 4Q- Q vl -O v U O. u) O. N O f0 v ro 3Z N O v B Z; O V1 +' ro c +>,, >, O_ u c O .i.., G c O N c ro c O !n v L c m � v� > > i0 N �n '6 .O ,cN (- t o v <C 61 S d < Su v �- F 0 I v c u 4d v �' a) a C !L E (Y < a' a`r v � c G LU > a t.L t., ro ca o= p f1 .' � 0 Cru 2: q3 h- c o m o u "C3 c Qy7 U (v C� c ra v CC � 31, S > c u C.7 cs c �'7; _ .. • C !1 .Y m v_ 4J ,. d tl a tCi v vk c v a>a W ra c� cL : • v3 a ° .: 0 I 3� c u v v 0 I FIRE STATION 20 MAINTENANCE PROJECTS FEBRUARY 24, 2016 ccu►� CHESTERFIELD COUNTY, VA ct� �y FIRE & EMERGENCY MEDICAL SERVICES 22 Fire & EMS Facilities 1 22 Fire & EMS Stations Eanes-Pittman PSTC ■ Enon PSTC ■ Fire Administration ■ Fire & Life Safety ■ Maintenance & Logistics <-it Wear & Tear — Kitchen Facilities Disassembly & Refinishing Finished Product Wear & Tear - Bathrooms y� Before After NE::] Before After Outdoor Projects After 4R> Other Projects Completed ■ Re -caulked sinks. ■ Constructed new supply shelving in apparatus bay. • Power washed station exterior. • Repaired & sealed mailbox. • Repaired gutters. ■ Filled-in sink holes in yard. ■ Thoroughly cleaned and reorganized station. MgA Meeting Date: February 24, 2016 Item Number: 5.A. Resolution Recognizing Ms. Ann Marie Breitenbach, Utilities Department, Upon Her Retirement County Administrator: Vj Board Action Requeste% Adoption of the attached resolution. Chesterfield County Ms. Ann Marie Breitenbach will retire from the Chesterfield County Utilities Department after providing 25 years of service to the citizens of Chesterfield County. *reparer: George B. Hayes, P.E. Attachments: Yes 17 N* Title: Director of Utilities �0 01 61-10& 0 S RECOGNIZING MS. ANN BREITENBACH UPON HER RETIREMENT WHEREAS, Ms. Ann Marie Breitenbach will retire from the Chesterfield County Utilities Department on March 1, 2016; and WHEREAS, Ms. Breitenbach began her public-service career with the Chesterfield County Commissioner of the Revenue on April 16, 1990, as a customer service representative and was responsible for auditing customers' Department of Motor Vehicle records, assisting the public with questions, addressing concerns or legal obligations regarding personal property taxes, calculating tax bills, determining validity of non-compliance tax filings, and auditing a variety of reports to find unreported taxable motorcycle property records; and WHEREAS, Ms. Breitenbach transferred to the Chesterfield County Utilities Department on September 17, 1995, to be a customer service representative in the call center of the billing and customer service section and was responsible for answering inbound calls from customers, handling customers' incoming requests to open or close utility accounts, providing information about services, entering service orders in the customer information system, transferring calls with complex inquiries to management for follow-up, and researching billing issues; and WHEREAS, Ms. Breitenbach also worked in the billing section for three years analyzing billing reports and ensuring customers received accurate and timely bills; and WHEREAS, Ms. Breitenbach 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. Breitenbach has been an asset to the department because of her dedication to customer service, her motivation to meet challenges and her participation on numerous process action teams that improved the billing and customer service processes; and WHEREAS, Ms. Breitenbach has passed on her significant knowledge to other employees in the billing and customer service section to help improve their customer service skills and encourage them to help customers with their concerns; and WHEREAS, Ms. Breitenbach demonstrated good judgment when talking to customers, researching payments, resolving customer support related issues, resolving billing questions, providing customers with proper solutions, performing customer verifications, and processing applications, forms and requests; and WHEREAS, Ms. Breitenbach is a dedicated employee who exceeds expectations and is committed to supporting excellence in government; and WHEREAS, Ms. Breitenbach has been a dependable associate with an exemplary work ethic and commitment, and exhibited dedication, knowledge, pride, and quality in the work she performed at the Chesterfield County Utilities Department. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Ms. Ann Marie Breitenbach and extends on behalf of its members and the citizens of Chesterfield County appreciation for her 25 years of service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Breitenbach and that this resolution be permanently recorded among top�r of the Board of Supervisors of Chesterfield County, Virginia."°" "" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meefing Date: February 24,2016 Item Number: 5.B. Resolutions Recognizing Service of Parks and Recreation Advisory Commission (PRAC) Members for Their Voluntary Contributions to Chesterfield County Parks and Recreation I =-- W." NT', , , in , Lm�l W i I The Parks and Recreation staff request the Board of Supervisors recognize Mr. Ron Maxey, Mr. Michael Hairfield, Mr. Vincent Burgess and Mr. Timothy Mick for their outstanding service to Chesterfield County through volunteer contributions. The four PRAC members have served the youth and citizens of Chesterfield County with selfless enthusiasm. They have been instrumental in the development and expansion of Chesterfield County Park System and have been a particularly positive influence in the lives of thousands of children involved with youth athletics programs along with many other accomplishments. The attached resolutions detail their individual accomplishments. Preparer: Michael S. Golden Attachments: Yes RECOGNIZING MR. RON MAXEY FOR HIS SERVICE TO THE PARKS AND RECREATION ADVISORY COMMISSION WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission (FRAC) was established in 1993 by the Board of Supervisors for the purpose of assessing the recreation needs of the county, advising the Board of Supervisors and county staff, and making specific recommendations on the most equitable use of facilities; and WHEREAS, Mr. Ron Maxey was appointed in 2001 as a member of the commission representing the Midlothian Magisterial District, and since that time has served the citizens of Chesterfield County with distinction; and WHEREAS, Mr. Maxey has contributed greatly as an advocate for historical and Civil War sites and parks and been a strong advocate for seniors, their programs and the value that they contribute to our communities; and WHEREAS, Mr. Maxey was a strong advocate for artificial turf fields at Stratton Park and supported the adoption of a Bikeways and Trails Plan as a new chapter to the County Comprehensive Plan and the inception of a Pickleball Center at Rockwood Park; and WHEREAS, Mr. Maxey was a dedicated FRAC member and representative for many years for the Midlothian District and served not only the citizens of his district, but all Chesterfield County, with a fair and open mind to benefit the welfare of citizens in the county; and WHEREAS, Mr. Maxey has most recently served as Chairman for PRAC from 2009-2015 and also served on the Athletic Activities Committee, the Capital Projects Committee and the Future Visions Outreach and Greenways Committee, and provided valuable insight and guidance to the department for project planning for capital improvements and improvements to the Parks and Recreation Advisory Commission review process. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Ron Maxey, expresses appreciation for his dedicated and outstanding service to the Parks and Recreation Advisory Commission and to the citizens of Chesterfield County, and urges all residents to keep Mr. Maxey's many accomplishments fondly in their minds as they visit the parks in Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Maxey and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. RECOGNIZING MR. MICHAEL HAIRFIELD FOR HIS SERVICE TO THE PARKS AND RECREATION ADVISORY COMMISSION WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission (PRAC) was established in 1993 by the Board of Supervisors for the purpose of assessing the recreation needs of the county, advising the Board of Supervisors and county staff, and making specific recommendations on the most equitable use of facilities; and WHEREAS, Mr. Michael Hairfield was appointed in 2013 as a member of the commission representing the Midlothian Magisterial District, and since that time has served the citizens of Chesterfield County with distinction; and WHEREAS, Mr. Hairfield has contributed greatly as an advocate for historical sites and parks, and has been a strong advocate for seniors, their programs and the value that they contribute to our communities; and WHEREAS, Mr. Hairfield strongly supported the adoption of a Bikeways and Trails Plan as a new chapter to the County Comprehensive Plan and the inception of a Pickleball Center at Rockwood Park; and WHEREAS, Mr. Hairfield was a dedicated FRAC member and representative for several years for the Midlothian District, and not only served the citizens of his district, but all Chesterfield County, with a fair and open mind to benefit the welfare of citizens in the county; and WHEREAS, Mr. Hairfield in 1979 began as a Volunteer Coach for Chesterfield Quarterback League (CQL)and for many years was Commissioner of the League, and presently is serving as Secretary and has also served as a Chesterfield Baseball Coach and a Chesterfield Girls Softball Coach; and WHEREAS, Mr. Hairfield has served on the Athletic Activities Committee and Chaired the Future Visions Outreach and Greenways Committee, and provided valuable insight and guidance to the department for project planning for capital improvements and improvements to the Parks and Recreation Advisory Commission review process. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Michael Hairfield, expresses appreciation for his dedicated and outstanding service to the Parks and Recreation Advisory Commission and to the citizens of Chesterfield County, and urges all residents to keep Mr. Hairfield's many accomplishments fondly in their minds as they visit the parks in Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Hairfield and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. M ) RECOGNIZING MR. VINCENT BURGESS FOR HIS SERVICE TO THE PARKS AND RECREATION ADVISORY COMMISSION WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission (PRAC) was established in 1993 by the Board of Supervisors for the purpose of assessing the recreation needs of the county, advising the Board of Supervisors and county staff, and making specific recommendations on the most equitable use of facilities; and WHEREAS, Mr. Vincent Burgess was appointed in 2012 as a member of the commission representing the Clover Hill Magisterial District, and since that time has served the citizens of Chesterfield County with distinction; and WHEREAS, Mr. Burgess has contributed greatly as an advocate for a Senior Center, the Mid -Lothian Mines Project and the Dutch Gap trail system, Pickleball, many historical sites and was instrumental in adoption of the Bikeways and Trail Plan as a New Chapter for the Comprehensive Plan along with the renewal of a management contract for Adult Softball; and WHEREAS, Mr. Burgess was a dedicated PRAC member and representative for several years for the Clover Hill District, and served not only the citizens of his district, but all Chesterfield County, with a fair and open mind to benefit the welfare of citizens in the county; and WHEREAS, Mr. Burgess has recently been appointed by the Board of Supervisors to the Community Services Board and also appointed by the Governor of the State of Virginia to a four-year appointment to the Board of Conservation and Recreation; and WHEREAS, Mr. Burgess has served the Capital Projects and the Futures Vision Outreach and Greenways Committees and provided valuable insight and guidance to the department for project planning for capital improvements and improvements to the Parks and Recreation Advisory Commission review process. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Vincent Burgess, expresses appreciation for his dedicated and outstanding service to the Parks and Recreation Advisory Commission and to the citizens of Chesterfield County, and urges all residents to keep Mr. Burgess's many accomplishments fondly in their minds as they visit the parks in Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Burgess and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. RECOGNIZING MR. TIMOTHY R. MICK FOR HIS SERVICE TO THE PARKS AND RECREATION ADVISORY COMMISSION WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission (FRAC) was established in 1993 by the Board of Supervisors for the purpose of assessing the recreation needs of the county, advising the Board of Supervisors and county staff, and making specific recommendations on the most equitable use of facilities; and WHEREAS, Mr. Timothy R. Mick previously served as Bermuda Magisterial District representative from January 1996 to February 2006, and was then appointed in May 2008 as a representative of PRAC by the School Board, and since that time has served the citizens of Chesterfield County with distinction; and WHEREAS, Mr. Mick has contributed greatly as an advocate for historical parks and Civil War sites and has been a strong advocate for seniors, their programs and the value that they contribute to our communities; and WHEREAS, Mr. Mick provided guidance and direction on development of a Parks and Recreation Master Plan, developed policies for the safety and protection of youth sports participants, as well as support the adoption of a Bikeways and Trails Plan as a new chapter to the County Comprehensive Plan; and WHEREAS, Mr. Mick along with his company, Alliance Engineering, a local firm and project partner, assisted with plan development and boardwalk construction of the Radcliffe Conservation Area River Trail, and despite many challenges faced in constructing this trail, the trail opened in 2009 due to the unwavering support of the numerous volunteers and their many hours of hard work; and WHEREAS, Mr. Mick was a dedicated FRAC member and representative for the School Board and served not only the citizens of his district, but all Chesterfield County, with a fair and open mind to benefit the welfare of citizens in the county; and WHEREAS, Mr. Mick has served on the Athletic Activities Committee, Chaired the Capital Projects Committee and served as Chair for the Future Visions Outreach and Greenways Committee and provided valuable insight and guidance to the department for project planning for capital improvements and improvements to the Parks and Recreation Advisory Commission review process. NOW. THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Timothy Mick, expresses appreciation for his dedicated and outstanding service to the Parks and Recreation Advisory Commission and to the citizens of Chesterfield County, and urges all residents to keep Mr. Mick°s many accomplishments fondly in their minds as they visit the parks in Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Mick and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COMITY BOARD OF SUPERVISORS Page 1 of 1 AGENDA [&'Mina Date: February 24, 2016 Item Number: 5.C. Resolution Recognizing Mr. Edward DeGennaro, Ms. Andrea Brown, Ms. Dianne Mallory and Mr. Christopher Winslow for Their Contributions to the Committee on the Future and Chesterfield County The Committee on the Future has requested commend and recognize Mr. Edward DeGennaro, Mallory and Mr. Christopher Winslow for their and the Committee on the Future. that the Board of Supervisors Ms. Andrea Brown, Ms. Dianne service to Chesterfield County Mr. Edward DeGennaro, Ms. Andrea Brown, Ms. Dianne Mallory and Mr. Christopher Winslow are being recognized for their commitment and dedicated service to the county and the Committee on the Future. The committee is appointed by the board to identify and address issues in terms of their long- range impact on the county. Preparer: Sara E. Stamp Title: Government Affairs Analyst Attachments: Yes No 4 (Zi-0;[Ili RECOGNIZING MR. EDWARD DEGENNARO FOR HIS SERVICE TO THE COMMITTEE ON THE FUTURE WHEREAS, the Chesterfield County Committee on the Future was established in 1987 by the Board of Supervisors, and included in the County Charter for the purpose of assessing the future and long-range challenges facing the county, advising the Board of Supervisors, and making recommendations for minimizing the adverse effect of future changes on the county; and WHEREAS, Mr. Edward DeGennaro was appointed as a member of the committee in January 2000; and WHEREAS, Mr. DeGennaro has been involved in the community for many years and has served the citizens of both the Dale and Matoaca Districts with distinction; and WHEREAS, Mr. DeGennaro served as an active committee member for 16 years and a distinguished chair or vice chair for most of his tenure; and WHEREAS, Mr. DeGennaro led the committee with a long-range vision, keeping members and topic experts focused on the futuristic perspective of the committee and forecasting issues facing the county in 20-30 years; and WHEREAS, Mr. DeGennaro excelled in communicating with a variety of stakeholders, including those within Chesterfield County schools and government, as well as citizens and community groups; and WHEREAS, Mr. DeGennaro worked with county staff to develop and refine the report process to create a model that guides the committee as it develops its reports; and WHEREAS, during his tenure, the committee completed three reports, "Preparing Residents to Thrive in a Global Society," "Green Infrastructure: Protecting Resources for Future Generations," and "The Aging Population in Chesterfield County: Choices, Options, and Benefits of Aging"; and WHEREAS, Mr. DeGennaro was instrumental in conducting extensive research and dedicated countless hours to the committee during the development of its past reports and current report on safeguarding future prosperity for Chesterfield County residents; and WHEREAS, Mr. DeGennaro strived to expand thinking beyond present-day limitations, presenting a view not necessarily bound by what will be, but embracing what can be. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Edward DeGennaro and commends him for his dedication and outstanding service to the Committee on the Future and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. DeGennaro and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. RECOGNIZING MS. ANDREA BROWN FOR HER SERVICE TO THE COMMITTEE ON THE FUTURE WHEREAS, the Chesterfield County Committee on the Future was established in 1987 by the Board of Supervisors, and included in the County Charter for the purpose of assessing the future and long-range challenges facing the county, advising the Board of Supervisors, and making recommendations for minimizing the adverse effect of future changes on the county; and WHEREAS, Ms. Andrea Brown was appointed as a member of the committee in February 2008; and WHEREAS, Ms. Brown has been involved in the community for many years and has served the citizens of the Dale District with distinction; and WHEREAS, Ms. Brown served as an active committee member for eight years; and WHEREAS, during her tenure, the committee completed "Preparing Residents to Thrive in a Global Society," which studied how globalization will affect Chesterfield County over the next decades and how lifelong learning can be used to help county residents thrive in a highly globalized world; and WHEREAS, Ms. Brown was instrumental in conducting extensive research and dedicated countless hours to the committee during the development of its current report on safeguarding future prosperity for Chesterfield County residents. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Ms. Andrea Brown and commends her for her dedication and outstanding service to the Committee on the Future and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Brown and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. RECOGNIZING MS. DIANNE MALLORY FOR HER SERVICE TO THE COMMITTEE ON THE FUTURE WHEREAS, the Chesterfield County Committee on the Future was established in 1987 by the Board of Supervisors, and included in the County Charter for the purpose of assessing the future and long-range challenges facing the county, advising the Board of Supervisors, and making recommendations for minimizing the adverse effect of future changes on the county; and WHEREAS, Ms. Dianne Mallory was appointed as a member of the committee in April 2006; and WHEREAS, Ms. Mallory has been involved in the community for many years and has served the citizens of the Midlothian District with distinction; and WHEREAS, Ms. Mallory served as an active committee member for ten years and a distinguished vice chair for nearly her full tenure; and WHEREAS, during her tenure, the committee completed the "Preparing Residents to Thrive in a Global Society" which studied how globalization will affect Chesterfield County over the next decades and how lifelong learning can be used to help county residents thrive in a highly globalized world; and WHEREAS, Ms. Mallory was instrumental in conducting extensive research and dedicated countless hours to the committee during the development of its current report on safeguarding future prosperity for Chesterfield County residents. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Ms. Dianne Mallory and commends her for her dedication and outstanding service to the Committee on the Future and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Mallory and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. u J� u RECOGNIZING MR. CHRISTOPHER WINSLOW FOR HIS SERVICE TO THE COMMITTEE ON THE FUTURE WHEREAS, the Chesterfield County Committee on the Future was established in 1987 by the Board of Supervisors, and included in the County Charter for the purpose of assessing the future and long-range challenges facing the county, advising the Board of Supervisors, and making recommendations for minimizing the adverse effect of future changes on the county; and WHEREAS, Mr. Christopher Winslow was appointed as a member of the committee in February 2014; and WHEREAS, Mr. Winslow has been involved in the community for many years and has served the citizens of the Clover Hill District with distinction; and WHEREAS, Mr. Winslow served as an active committee member for two years; and WHEREAS, during his tenure, Mr. Winslow was instrumental in conducting extensive research and dedicated countless hours to the committee during the development of its current report on safeguarding future prosperity for Chesterfield County residents. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Christopher Winslow and commends him for his dedication and outstanding service to the Committee on the Future and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Winslow and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD TY BOARD OF SUPERVISORSPage 1 of 1 AGENDA�RGINL`% Meeting Date: February 24, 2016 Item Number: 8.A.l.a.l. Resolution Recognizing Mr. Douglas C. Department, Upon His Retirement County Administrator: r Adoption of the attached resolution. Bredemeier, Building Inspection Mr. Douglas C. Bredemeier will retire from the Building Inspection Department on March 1, 2016, after providing 18 years of service to the citizens of Chesterfield County. Richard C. Witt Attachments: 0 Yes 11 No - • • : • • • • RECOGNIZING DOUGLAS C. BREDEMEIER UPON HIS RETIREMENT WHEREAS, Mr. Douglas C. Bredemeier joined Chesterfield County, Virginia as an electrical inspector on March 9, 1998; and WHEREAS, Mr. Bredemeier was promoted to the position of Principal Electrical Inspector on July 24, 1999; and WHEREAS, Mr. Bredemeier will retire from the Chesterfield County Department of Building Inspection on March 1, 2016, after providing 18 years of dedicated service; and WHEREAS, Mr. Bredemeier faithfully served the county and its residents with honor and integrity; and WHEREAS, Mr. Bredemeier's work to provide a safe -built environment in Chesterfield County has greatly enhanced the well-being of our residents and visitors; and WHEREAS, Mr. Bredemeier is known for his technical knowledge of the profession and dedication in seeking opportunities to mentor and share his expertise, knowledge and experiences with staff members and the public; and WHEREAS, Mr. Bredemeier's commitment to knowledge and professionalism is exemplified by his certification by the Commonwealth of Virginia as a master electrician and his achievement of multiple electrical inspector certifications; and WHEREAS, Mr. Bredemeier generously devoted his time, talent and leadership to service the Associated Builders and Contractors Inc., as an instructor for the state - approved apprenticeship program, providing future electricians with education on the National Electrical Code and general electrical installations. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County recognizes Mr. Douglas C. Bredemeier for his contributions to Chesterfield County, the Commonwealth of Virginia and the electrical profession community, expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service to the Building Inspection Department and congratulations upon his retirement. IZ *OTLOW I .6 1 9. TIM -S I � on, a Meetinq Date: February 24, 2016 Itern-Aumber: B.A.1.a.2. -YIP -0 Resolution Recognizing Corporal William M. Holt, Jr., Police Department, Upon His Retirement V County Administrator: 61 Adoption of the attached resolution. Corporal William M. Holt, Jr., will retire from the Police Department on March 1, 2016, after providing nearly 27 years of service to the residents of Chesterfield County. Preparer: Colonel Thierry G. Dupuis No Attachments: Yes F Title: Chief of Police RECOGNIZING CORPORAL WILLIAM M. HOLT, JR., UPON HIS RETIREMENT WHEREAS, Corporal William M. Holt, Jr. will retire from the Chesterfield County Police Department on March 1, 2016, after providing nearly 27 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Corporal Holt has faithfully served the county in the capacity of Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, during his tenure, Corporal Holt also served as a Field Training Officer, Desk Officer, Evidence Technician and Police Fleet Coordinator; and WHEREAS, Corporal Holt was the recipient of a Unit Citation for his role in achieving significant reductions of DUI accidents, commercial burglaries and incidents of juvenile crime, and these accomplishments of the members of the South District, Midnight Shift demonstrated their commitment to the safety and security of the residents of Chesterfield County; and WHEREAS, Corporal Holt was recognized by his superiors for his assistance of new officers on the shift and his willingness to mentor and help them become better officers; and WHEREAS, Corporal Holt is recognized for his great communications and human relations skills, his professionalism and his teamwork, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, during his tenure, Corporal Holt has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Holt 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 Corporal Holt's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal William M. Holt, 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. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: February 4 0 Item Number:i 1b Resolution Requesting that the West Hundred Road Bridge Over the CSX Railroad be Named in Honor of Sergeant Aaron Xavier Wittman The Board is requested to adopt the attached resolution requesting the Commissioner of the Virginia Department of Transportation (VDOT) to name the West Hundred Road bridge over the CSX Railroad the "Sergeant Aaron Xavier Wittman Memorial Bridge." Ms. Jaeckle has made a request to name the West Hundred Road bridge over the CSX Railroad the "Sergeant Aaron Xavier Wittman Memorial Bridge". Sergeant Wittman was a resident of Chesterfield County, and a graduate of Lloyd C. Bird High School. He was killed in action in Afghanistan on January 10, 2013. If the bridge is named in Sergeant Wittman's honor, Chesterfield County will assume the cost for the fabrication and installation of the signage. Staff recommends the Board adopt the attached resolution requesting the Commissioner of the Virginia Department of Transportation (VDOT) to name the West Hundred Road bridge over the CSX Railroad the "Sergeant Aaron Xavier Wittman Memorial Bridge." iSriCt: Bermuda Preparer: Jesse W. Smith Attachments: Yes Ll No # 0 ,)11�). RESOLUTION REQUESTING THAT THE WEST HUNDRED ROAD BRIDGE OVER THE CSX RAILROAD BE NAMED IN HONOR OF SERGEANT AARON XAVIER WITTMAN, UNITED STATES ARMY WHEREAS, Sergeant Aaron Xavier Wittman of Chester, Virginia was born on November 6, 1984, and graduated from Lloyd C. Bird High School in June 2003; and WHEREAS, Sergeant Wittman served in the South Carolina Army National Guard while a student at The Citadel in Charleston, South Carolina, deploying to Afghanistan with the 218th Brigade Combat Team in 2007; and WHEREAS, Sergeant Wittman enlisted in the United States Army in 2010 after completing his college education at The Citadel; and WHEREAS, Sergeant Wittman deployed for his second combat tour in Afghanistan in 2012, with the 3rd Battalion, 69th Armor Regiment, 1st Brigade Combat Team, 3rd Infantry Division; and WHEREAS, on January 10, 2013, Sergeant Wittman died from wounds sustained while returning enemy fire to protect and save the lives of his combat team when his unit, which was on mounted patrol, came under small arms fire; and WHEREAS, Sergeant Wittman gave his life in defense of a grateful nation; and WHEREAS, the Chesterfield County Board of Supervisors wishes to memorialize the life and the sacrifices of Sergeant Wittman. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors does hereby request that the Commonwealth Transportation Board name the West Hundred Road Bridge over the CSX Railroad in Chester the "Sergeant Aaron Xavier Wittman Memorial Bridge". AND, BE IT FURTHER RESOLVED, that Chesterfield County will assume the costs for the fabrication and installation of the signs for this naming. 57 AW :�. AGENDA Date:ZMUM Meeting Februaryi 2016 Item Number:8 A Resolution Naming the North Courthouse Road Library Building in Honor of Mr. Arthur S. Warren • • County Administrator: //I -< t Mr. Winslow is requesting the building located on North Courthouse Road Library property be named in honor of Mr. Arthur S. "Art" Warren, former Member and Former Chairman of the Chesterfield County Board of Supervisors Representing the Clover Hill District. The attached resolution recognizes Mr. Warren's commitment to enhancing the quality of life in Chesterfield County through his support of the construction of a new library facility in the Clover Hill District. The new North Courthouse Road Library building, located at 325 Courthouse Road was designed, built and funded during his tenure. As depicted in the attached photo the facility would be named the Warren building. For consistency with other library branches and for clarity of directions and location, the Chesterfield County website will have this new library listed as North Courthouse Road Library. -p -.r -: DeputV County Administrator Attachments: Yes F—I No 9 RESOLUTION NAMING THE NORTH COURTHOUSE ROAD LIBRARY BUILDING FOR MR. ARTHUR S. WARREN WHEREAS, Mr. Arthur S. Warren was first elected to the Chesterfield County Board of Supervisors in 1991, representing the Clover Hill magisterial district; and WHEREAS, Mr. Warren has served honorably for 24 years, providing his constituents and all the residents of Chesterfield County with public service marked by integrity and commitment; and WHEREAS, Mr. Warren has served six terms, and has been elected by his peers seven times to serve as Chairman of the Board of Supervisors; and WHEREAS, during Mr. Warren's term the 2004 Bond Referendum was passed that included funding to provide for improvement in the library facilities and technology throughout the county; and WHEREAS, Mr. Warren supported, as one of the Bond Referendum projects, the construction of North Courthouse Road Library; and WHEREAS, as a result of Mr. Warren's dedication, commitment and encouragement, a new library was constructed that will be dedicated on March 17, 2016, and WHEREAS, this library is a Gold LEED certified building, is the first Chesterfield County Public Library to not have a traditional reference desk, but is instead equipped to allow staff to engage with the customers in any part of the library, will include a modern small business center with tele -conferencing capabilities, as well as community meeting rooms, small study areas, and meeting and learning spaces for children, teens and adults; and WHEREAS, the new North Courthouse Road Library has been a significant improvement in library services in this area of the county; and WHEREAS, the facility located on North Courthouse Road will enhance the library's role as an important community space. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes and applauds the untiring efforts of Mr. Arthur S. Warren to improve the quality of life of Chesterfield County citizens as exemplified by the improvements in library service accomplished by the new North Courthouse Road Library and hereby names the building located at 325 North Courthouse Road in his honor. CHESTERFIELD COUNTY BOARD •SUPERVISORS Meeting Date: February 24, 2016 Item Number: 8.A.2. �t, I Approval of Restructuring of Towing Advisory Board • A •' Approval of Restructuring of Towing Advisory Board In 1993, the Board of Supervisors established a program, pursuant to state statute, for county police to arrange for towing service for a vehicle involved in an accident (or which otherwise became inoperable) when the driver did not know a towing company to call or when the vehicle was unattended or abandoned. As part of this state -regulated program, towing companies can apply to be placed on a county towing list that the ECC dispatcher uses for police -requested tows. These, companies must agree to abide by the terms of a towing services contract that specifies certain operational requirements as well as the towing fees that may be charged. The towing services contract must be approved by the Board of Supervisors. This state statute also required the Board to establish a towing advisory board to advise the Board concerning appropriate terms of the towing services contract. Accordingly, in 1993, the county established a three- member Towing Advisory Board ("TAB") consisting of one representative from Preparer: Thierry G. Dupuis Title: Chief of Police Preparer: Jeffrey L. Mincks Title: County Attorney Attachments: El 0 VYes No ° � �x�7 f.'OHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA the towing and recovery operators, one representative from the Chesterfield County Police Department, and one representative from the general public. Over time, the TAB was expanded to five members comprised of three representatives of local towing and recovery operators, one representative from the general public, and one representative from the Chesterfield County Police Department. The current members were appointed by and serve at the pleasure of the Board of Supervisors for indefinite terms. Several questions have been raised by TAB members over the past several months regarding the composition of the TAB, the terms of TAB members, the appropriate statutory role of the TAB, and the TAB's meeting requirements. Staff has already clarified with the TAB that their statutory duties are very limited. In accordance with Va. Code § 46.2-1217, the sole role of the Towing Advisory Board is to advise the Board of Supervisors on: 1) the terms of the Chesterfield County towing services contract; 2) the standards that towing companies should satisfy to be eligible to enter into a Chesterfield County Towing Services Contract; and 3) the towing and vehicle storage fees to be paid to the towing company. Staff has considered the other questions and concerns that were raised and makes the following comments and recommendations regarding the future structure and organization of the TAB: 1. The Towing Advisory Board should be comprised of five voting members: two representatives of licensed towing and recovery operators, two representatives from local law-enforcement, and one member of the general public. This is closer to the original percentage composition of the TAB. In addition, Va. Code § 46.2-1233.2 provides that a towing advisory board should have an equal number of law enforcement and towing company members and one citizen member. While this statute is not binding on our TAB, it provides some useful guidance on the composition of a TAB. 2. TAB members should be appointed by and serve at the pleasure of the Board of Supervisors for set terms. Staff recommends a three-year term. Members would be permitted to serve two consecutive terms. There are currently no set terms for TAB members. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 3 of 3 AGENDA 3. The Towing Advisory Board should, on an annual basis, elect a chairman and should meet at least once per year. The annual meeting, and any other TAB meetings that may be held, should be set, noticed, and conducted in accordance with the requirements of the Freedom of Information Act, Va. Code § 2.2-3700 et seq. 4. When necessary and appropriate, members of the Towing Advisory Board could make a motion during TAB meetings regarding proposed changes to the towing services contract, the criteria for eligibility to enter into the Contract, or the fees to be paid for the services rendered under the Contract. If the motion passes, then a staff representative from the Chesterfield County Police Department would assist in preparing an Agenda Item to be presented to the Board of Supervisors, setting forth the recommendations of the Towing Advisory Board and the position of staff regarding the recommendations. Staff recommends that the Board of Supervisors end the terms of the current Towing Advisory Board members effective August 31, 2016, and adopt the structure and terms of members described above effective September 1, 2016. If the Board approves this agenda item, staff will come back to the Board prior to August 1, 2016, to have the Board appoint the five members who will take office September 1, 2016. In addition, staff recommends that the Board request the TAB to consider whether the towing services contract should be amended to permit a towing operator whose contract is terminated by the Chief of Police to appeal that decision to the County Administrator. 3023:94881 0f 0"OV2 k,� r A,� > n"," 5°coCHESTERFIELD BOARD OF SUPERVISORS Page 1 of 2 z49:: aAGENDA Meeting Date: February 24, 2016 Item Number: 8.A.3. Request of Laurin C. Willis and SLAP Productions, LLC for an Entertainment Festival Permit to Conduct the Central Virginia Food Truck Rodeo at Chesterfield Towne Center County Administrator: The Board of Supervisors is requested to consider the request of Laurin C. Willis and SLAP Productions, LLC for an entertainment festival permit to conduct the Central Virginia Food Truck Rodeo at Chesterfield Towne Center on Sunday, March 20, 2016. If the Board grants the request, staff recommends it be granted subject to the attached conditions. Laurin C. Willis and SLAP Productions, LLC plan to promote and sponsor the Central Virginia Food Truck Rodeo, an outdoor event to be held on Sunday, March 20, 2016, noon -6 p.m., at Chesterfield Towne Center located at 11500 Midlothian Turnpike. Rouse Properties, Inc., owners of the property have provided written permission to use the property. The event is proposed to be staged in the Towne Center's rear parking lot located at Koger Center Boulevard and Mall Drive. The event will include 25- 30 Central Virginia food trucks. Live music will be performed by Jackson Wark, Cosby, and two local acts to be announced at a later time. The event Preparer: Jeffrey L. Mincks Title: County Attorney Attachments: ■ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of AGENDA I will be free to the public. It is estimated that approximately 10,000 to 12,000 people will attend the event. The property is properly zoned for this use. The entertainment arrangements have been reviewed by the County Attorney's Office and are adequate to meet the requirements for obtaining a permit provided that the sponsor complies with the attached conditions, which address proper crowd control, medical care, sanitation and other needs. The promoter has successfully promoted two previous events at the same location in the last two years. 1. Permit holder shall hire off duty Chesterfield County police officers to provide traffic and crowd control during all hours of the Central Virginia Food Truck Rodeo operation, as follows: March 20, 2016 (Sunday) - hours: 12:00 pm — 6:00 pm (8 officers) 2. Permit holder shall maintain a First Aid station, with at least one certified Emergency Medical Technician on duty during all times of Event operation. 3. Prior to the Event, the permit holder shall provide the Fire Marshal with a site plan showing the means of emergency access to the premises where the Event is being conducted. 4. No food vendor shall sell or give away any food unless a permit for food vending has been issued by the Chesterfield Health Department. All permit applications have been completed. 5. Permit holder shall provide the Risk Manager with a Certificate of Insurance, in a form approved by the Risk Manager and County Attorney, as follows: a. Permit holder must provide a certificate of insurance with a minimum Commercial General Limit of $1,000,000 per occurrence for General Liability and $1,000,000 per occurrence for Automobile Liability. b. Permit holder must provide the Risk Manager with a complete list of all vendors who will work at the Event. Each vendor must provide a certificate of insurance with a minimum Commercial General Liability Limit of $1,000,000 per occurrence and $2,000,000 general aggregate. C. The insurance required by this provision must be provided before the permit holder or any vendor will be allowed to begin set-up for the Event. 6. Permit holder will comply with all County noise ordinances and with all conditions imposed by County employees and representatives to minimize the impact of noise on neighborhoods in the vicinity of the Event. 7. Failure to comply with any of the above conditions will result in immediate and automatic revocation of the Music/Entertainment Festival Permit. 0505:95896.1 1511 ; k 1 d " rCHESTERFIELD BOARD OF SUPERVISORS Page 1 of 1 �1'RG14i� AGENDA Meeting Date: February 24, 2016 Item Number: 8.A.4. t � Designation of Right of Way for Magnolia Green Parkway County Administrator: 7 Board Action Requested: Designate right of way for Magnolia Green Parkway and authorize the County Administrator to execute the declaration. In order to construct Magnolia Green Parkway Extension, Phase 2, it is necessary that a parcel of county property containing 0.013 acres be designated as public right of way. This request has been reviewed by the site plan team and Parks and Recreation. Approval is recommended. District: Matoaca freparer: John 'f!'. Marmon Title: Real Property Manager Attachments- Yes No VICINITY SKETCH Designation of Right of Way for Magnolia Green Parkway Hull Stas et Rd GhesterfieU County Dppartment of Utilifies ED U,, 0 0, CP, 4 ° V ° C ozb�? o�T y O m i mg�g�m bh'�A Ouua 0 rarmer $ ® I' I; o ~a Ell q, N CmWm30 C m BYSEPERATEPLAT p LS q C mz A o r m A N m m v ti n w no 0 ly m I' — — L8 -- a ' m p m Ci P m Z � wG1 O mob mm0 w � m mpm yvwmA a ' m e a I n4o 0 n n o 2 m y y v > c O W r ni w u w w 07 � A 0 ° V ° C ozb�? o�T y O m i mg�g�m bh'�A Ouua 0 =L.awg I riouea on zlvizu in cuu rm I oy manryn i; rarmer $ ® I' I; o ~a b N CmWm30 fl m BYSEPERATEPLAT p LS q C mz A o "r��wmo rn A r` m m r w no 0 ly m I' — — L8 -- a ' m p m Ci m Z � wG1 O mob mm0 m m mpm yvwmA ' m e a I n4o 0 2 =L.awg I riouea on zlvizu in cuu rm I oy manryn i; rarmer $ ® I' I; o ~a b PROPOSED VARIABLE WIDTH RW CmWm30 .. aB oz O Vi ;a C) BYSEPERATEPLAT p LS q C mz A o "r��wmo m r / no 0 ly m I' — — L8 -- a ' m p m Ci m Z � wG1 O mob mm0 izzz m mpm yvwmA w cD�� $ \ CREEKSHIRE DRIVE o ~a PROPOSED VARIABLE WIDTH RW ni .. aB oz O Vi ;a C) BYSEPERATEPLAT LS q C mz A o r / m a ' m p m Ci m Z � wG1 O mm0 izzz m mpm yvwmA ' m e a I n4o 0 •� m .mi� ° � I I I I -�m>� m3z� Q;2;>0 c _ = Z Cw yQnm� mmmD - �o ztit 970 ° m0*m z1® m � m -n a o TIMMONS GROUP 0 ® rouav�saxncvisveo .n4oucn oval. 9u coxeoaa*s o0nce ewixrs sa,n.r, s„n:3ao smmo�a, vnzszzs cD�� zn®'z o ~a Om .. aB oz O Vi ;a C) C 2 m D C) ��mm y w4b I AvbT° c _ = Z Cw yQnm� mmmD - �o ztit 970 ° m0*m z1® m � m -n a o TIMMONS GROUP 0 ® rouav�saxncvisveo .n4oucn oval. 9u coxeoaa*s o0nce ewixrs sa,n.r, s„n:3ao smmo�a, vnzszzs i INA ..�. Meeting DFebruary.. 2016 Item Number: Authorization to Award a Construction Contract for the Providence Road (Route 60 to Woodward Drive) Sidewalk Project County Administrator: Board Action egueste : The Board is requested to authorize the Director of Purchasing to award a construction contract to Capitol Carbonic Gas Corp T/A Harbor Dredge Dock for the Providence Road (Route 60 to Woodward Drive) Sidewalk Project. In October 2012, as part of the project designation for the 2014 Revenue Sharing program, the Board authorized staff to proceed with the design and right-of-way acquisition for the Providence Road (Route 60 to Woodward Drive) Sidewalk Project. The initial scope of the project assumed construction of a sidewalk along both sides of Providence Road. During plan development, the scope of the project was reduced to only provide a sidewalk along the east side of the road. Three bids for the project were received on January 27, 2016. Capital Carbonic Gas Corp T/A Harbor Dredge Dock submitted the lowest responsive and responsible bid of $1,456,789. This amount is well within the overall project budget and within 6 percent of the next lowest bid. As such, staff recommends award of the contract to Capital Carbonic Gas Corp T/A Harbor Dredge Dock. Preparer: Jesse W. Smith Attachments: Yes Title: Director of Transportation Title: Director of Budget and Management No #000036 '-, •, �,` '� ._ . _�= T •, Fes, FAETA Lit 1. Staff recommends the Board: 1) authorize contract to Capital Carbonic Gas Corp $1,456,789 for the Providence Road (Route Project, and 2) authorize the County necessary change orders for the work, up amount ($145,679). Districts: Midlothian and Clover Hill the award of a construction T/A Harbor Dredge Dock for 60 to Woodward Drive) Sidewalk Administrator to execute all to ten percent of the contract Ij I 0&600,33 Pm�TY Engineering 1 Revenue Sharing (VDOT: Construction 1,80 -0,0 -00; -County: $1,800,000) Construction Contingency (10%) 11111111611F.131- $3,600,000 0&600,33 Pm�TY Engineering Right-of-way & Utilities Construction Construction Contingency (10%) Construction Administration & Inspection 0&600,33 jte 10 D - 01 Providence Road Sidewalk -�- (Roante 60 to Woodward Drive) ---7 F-1 I C1 ED 16T bi. I ra, AM Davis ES p -F—fo p, Lj "0 E�MIEY no, Dri■9, t4 cj� Providence MS❑ C1 QL Cj E3 C1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 •'February 24, 2916 Item - Request Permission for an Asphalt Driveway to Encroach Within a Sixteen -Foot Drainage Easement Across Lot 8, Block B, Stonehenge, Section A Grant Builder Funding, LLC permission for an asphalt driveway to encroach within a 16' drainage easement across Lot 8, Block B, Stonehenge, Section A; subject to the execution of a license agreement. Builder Funding, LLC has requested permission for an asphalt driveway to encroach within a 16' drainage easement across Lot 8, Block B, Stonehenge, Section A. This request has been reviewed by Environmental Engineering. The existing storm sewer will not be affected. Approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Real Property Manager Attachments: Yes ❑ No 9 'VICINITY SKETCH Request permission for an Asphalt Driveway to Encroach within a Sixteen -Foot Drainage! Easement Across Lot 8, Block B, Stonehenge, Section A A, . X, 4q; RETEST PERMISSION FOR M ASPHALT DRIVEWAY N\ 01 % X 0 R�D,R Chesteffleld Courty Depastment af UhMes I 6,Rnm — 416.67 T-1 This is to certify that this plat or map LINE was prepared under my direction from a DISTANCE partial field survey without the benefit of a Northern Mary title report. Unless otherwise noted, to the Moody Estate best of my knowledge and belief a!/ visible GPIN.•740-706 evidence of improvements, easements and --6929-00000 opporent encroachments ore shown hereon. L4 Not all easements may be shown. Al/ 6.77 utilities are underground 589.04 30 E 150.00' LINE TABLE LINE BEARING DISTANCE L 1 N89.04 30 W 9.5 L2 N0055 30 E 29.3 L3 N58.23 44 16.28 L4 N00'55 30 E 6.77 L5 5582557"E 16.27 L 6 S00'55 30 6.79 ----- Easement ------------------- ------------- Limits of Lot 8 Clearingo Block Block B" a s 1.033 Acres Proposed j f Primary y a Drainfield Deck o 47 00�48.' 111610 Lot 9 ,"�� c� ,, ProposedDwelling _ Lot 7 E 67`11.33' , " Proposed OLTH Op �1Z`...,. Asphalt ' O 4• 1'frP � '23' •.. Drive -.... v Mark B. Bead Silt �\ `� -'��� laic. No.1613 Fence o 10/26/2015 URyAr �' L/C8d18� \rn 16' Drainage ho Easement PB. +Power �y 4p` 15, Pg. 64 Rod(f) �t Rod(f) N89-04 30'W 150,. 00' Top Elev.=10359705 0 --" Stone EDEIVBERRY DRIVE' -_ _ ._Construction __... ._ _ _w � Ditch Entrance 60' R/W Edge of Pavemnet R-15 Zoning The existing contours lines shown are from c limited field survey completed under F=40' the direct and responsible charge of, Mark 5 dealt from o portio/ Ground Survey $=15 mode under my supervision,• fhat the imagery ono/or original data wos obtained on R=25 09/14/2015, and that this plat, map or digital ge03potiG1 data including metadata meets minimum accuracy standards unless otherwise noted Vertical Source is Assumed. Silt Fence, Limits of Cleonng and Stone Construction Entrance as shown are ap�roximote and should be adjusted per field conditions or cs directed by the N County Insp ector. Re V.. 1015 License Areo Rev. fOffsiteTapoPr0�3C�Sed Rev.• O Add T opo IM provements an DATE: 5G' LOT8 BLOCK'S" SECTION'A" s FKM SCALE: 1 "'=40' AND A$¢OCIAT[$ INC. Jos NO: 55150386.HS STONEHENGE e RE.• Hu uenot Builders Chesterfield County Virginia CHK.- JAB ' DWG. BC • PLANNERS • ARCHITECTS • ENGINEERS • SURVEYORS- REFLECTING TOMORROW .. 15871 City View Drive Suite 200 • Midlothian, Virginia 23113 -Phone (804) 794-0571- Fax (804) 754.2635 www.ba1zer.cc CHESTERFIELD COUNTY {BOARD OF SUPERVISORSPage 1 of 1 AGENDA Meeting Date: February 24, 2016 Item Number: 8.A.6.b. Request Permission to Install a Private Water Service Within a Private Easement to Serve Property at 14720 Gamblers Cove Lane Grant Barney McLaughlin permission to install a private water service within a private easement and authorize the County Administrator to execute the water connection agreement. Barney McLaughlin has requested permission to install a private water service within a private easement to serve property at 14720 Gamblers Cove Lane. This request has been reviewed by the Utilities Department. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property/ Manager Attachments: Yes ❑ No 4 000043 VICINITY SKETCH Request Permission to Install a Private Water Service Within a Private Easement to Serve Property at 14720 Gamblers Cove Lane � 0 N CHtRCH �D 0 Request permission 0 1 5_; 0 to instan, a private, < %,," M wader service .......... N Chcsteffeld County DePaTiment of Utiffies w S i M CHESTERFIELD COUNTY DEPARTMENT OF UTILITIES 6491679 042 043 044 045 04& 047 7402 77 618 6'.07 079 1673 2572 3270 ages 4864 5764 tl 14843 ,85 — 624 70p 715 721 727 733 73�J 745 D t--______- RD ]ab -tT1P+f^--__� N Public Water Easement t 004 673fl q 8735 619 7146 m 623 PC1, DOt 60S 1232 Soso l 2,, 713 541 {fi So 14720 Gamhlus Cove Ln Private Water Easement "186436815 MCLAUGHL.IN BARNET5976' o21a \\ 801 1.083- 14725 DB:I I102 PGA14 9597 811 14730 Gamhlu Cbae 1_n 3186436900 4491 MC't..AUGHL.IN HOM S LI.X' f 715 1.0081 \ PB:1 1102 !i)2 PG:421 0558 1 473 1 w 3187 14841 \ U � 0075 m 14737 bbl z 2577 519 7370 14736 0755 1 480 \ 002 \ 11711 bat 14856 � 22"\ rsaa eels 14850 \ �\ 14837 14825 \ 1729 1 � � 9630 �4a49 14819 1 4124 Port Walthall Channel 0 Appomattox ever Chesterfield County department of Utilities Right Of Way Office g �a N r, �:: Thr �. • �.. 1 inch = 200 feel ' CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting ;1ate: February 24, 2016 b Request Permission to Install a Private Water Service Within a Private Easement to Serve Property at 14730 Gamblers Cove Lane i County Administrator: /r Board Action Reguested: Grant McLaughlin Homes, LLC permission to install a private water service within a private easement and authorize the County Administrator to execute the water connection agreement. McLaughlin Homes, LLC has requested permission to install a private water service within a private easement to serve property at 14730 Gamblers Cove Lane. This request has been reviewed by the Utilities Department. Approval is recommended. 9strlCt: Bermuda 2 0 John W. Marmon Attachments: —1 No 0 Yes F VICINITY SKETCH Request Permission to Install a r. to Water Service Within a Private Easement to Serve Property at 14730 Gamblers Cove Lane N NICIF14 RCH -U 01 0 Request permission to instaH a private water service ChesferfiOd Caunkv Depadment of Lffilkies i PIrr - 665 67 tet MMMM CHESTERFIELD COUNTY DEPARTMENT OF UTILITIES ala Ea97 fila 042 043 044 045 046 047 7462 i"ul-vr,. 77 61$ 820] k p,�fl ' 1673 2512 / 32Tp 3965 4$64 ?45 14643 _—__________as 624 I 700 71•5 721 727 7 {fir / 733 . r; ENON GHURGtt RD 74b _----"1Ytt+®"_________ N .- a € Public Water Easement 004 6130 4735 619 7936 601 623 s OGF � 1232 3030 Zf 713 541 �a I I I 14720 Gon b1M ( ove LaPrivate Water Easement 81xF16815 MCLAUGHL.IN BARNFY s91s L083ec 0214 801 BIBA 1102 PGA 14 14725 fl597 + 819 14730 Uankla Cove 1_n 8186436960 4401 MCLAUG1IL N 110NIES LLC 715 1.008 - DB: 1 .008acDB:1 t 102 PGA21 11 1 4 47373 1 N 14841 n ° eG7e m 14737 002 2577 519 � 94736 0755 14807 < 0/ C01 \ 3741 \ � 2230 \ i 468 56 7aaa 8133 \ 14850 i 14837 14825 \ �. t\ 6729 9839 14849 14819 4,24 Port Walthall Channel 0 Appomattox River Chesterfield County Department of Utilities Right Of Way Office Nt�. 1 inch = 200 feet CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: 1 r Sublease of Property for the Falling Creek Police Station County Administrator: Board Action Reguest Approve a sublease of 5701 Jefferson Volunteer Rescue Squad, Incorporated fo authorize the County Administrator to form approved by the County Attorney. Davis Highway from Bensley -Bermuda r the Falling Creek Police Station and execute the sublease agreement in a The County proposes to sublease 5701 Jefferson Davis Highway from Bensley - Bermuda Volunteer Rescue Squad, Incorporated, for the Falling Creek Police Station. Bensley -Bermuda Volunteer Rescue Squad, Incorporated, leases the property from DuPont and is agreeable to subleasing the property to the county. The property is improved with a rescue squad station that the county will renovate. Staff has negotiated a ten-year sublease with two optional five-year renewals for the property for one dollar per year. Funds for the renovations and current year operations are in the police operating budget. The sublease is subject to appropriation of future years' operational expenses by the board. Approval is recommended. (strict: Bermuda P -..rer.- John W. Harmon Attachments: Title: Real Property a' g ❑ No # 06004, 9 "VICINITY SKETCH Sublease of Property for the Failing Creek Police Station PA -W AVE I OP �Snl 0 IA 0- FW.EK LU 0 vo GOOLSBYAMIE PD PTOICZ 0 0 A, r DR' C- -x D -R,. do-VWOOID,,DR 67 \91, of STANVft LM GO -L' C3, a Uj . .... ........... al -RTA7- N Cresteffield C—ainty RIght ofWay Office w FebrUary 3., 2016 I ham - W,2, M'tal 0 4e J D'Upont al -RTA7- N Cresteffield C—ainty RIght ofWay Office w FebrUary 3., 2016 I ham - W,2, M'tal mmmm,,_ wc� CHESTERFIELD COTY r+➢BOARD OF SUPERVISORS Page 1 of 2 AGENDA Mtinq Date: February 24, 2016 Item ftumber: 9.A. Developer Water and Sewer Contracts The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between County and Developer where there are no County funds involved. The report is submitted to Board members as information. The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: 12-0119 Project Name: Shop Street (4808) Water Line Extension Location: 4808 Shop Street Developer: Princtine W. Waller Contractor: The Hicks Company, Inc. Contract Amount District: Water Improvements - Bermuda $ 9,250.00 P. E. Title:Director of ftilities Attachments: Yes IST® Summary of Information: (Continued) 2. Contract Number: 13-0023 Project Name: Ironbridge Boulevard (11010) Location: 6200 Currins Road Developer: Cambridge Enterprises LLC Contractor: Greg Jones Excavating Contract Amount: Water Improvements - Waste Water Improvements - District: Bermuda $ 62,500.00 $ 40,000.00 3. Contract Number: 15-0078 Project Name: Chesterfield Towne Center Restaurant Row Phase 1 Location: 11500 Midlothian Turnpike Developer: RPI Chesterfield, LLC Contractor: Godsey and Son, Inc. Contract Amount: Water Improvements - $ 102,140.72 District: Midlothian 4. Contract Number: 15-0230 Project Name: Waterford Fitech - 2412 Pari Way Location: 2412 Pari Way Developer: WBC II, LC Contractor: G. N. Tunnell, Inc. Contract Amount: Water Improvements - $ 24,831.50 Waste Water Improvements - $ 18,250.50 District: Clover Hill BOARD OF SUPERVISORS Page 1 of 1 AGENDA Mtinq Date: February 24, 2016 Item Number: 9.13. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases LOEM=A, • • County Administrator: 11 Board Action Requested: Acceptance of attached report. Preparer: James J. L. Ste maier Attachments: 0 Yes Title: County Administrator No 9 Fiscal Year 2012 2013 2014 2015 2016 0 me"O Budgeted nd[ Balances 2/24/2016 % ®f General Fund Expenditures $53,495,000 8.2% $53,495,000 8.0% $55,000,000 8.1% $57,248,000 8.1% $58,668,400 8.1% CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL. PROJECTS 2/24/2016 Board Meeting Date Description Amount Balance FOR FISCAL., YEAR 2015 BEGINNING JULY 1, 2014 4/23/2014 FY2015 Budget Addition 23,885,400 29,823,297 4/23/2015 FY2015 Capital Projects (21,529,100) 8,294,197 Additional funding for renovations to the Police building and 8/27/2014 adjoining lobby area (1,000,000) 7,294,197 3/27/2015 Return funds from completed projects 20,865 7,315,062 4/7/2015 Return funds from completed projects 18,333 7,333,395 5/29/2015 Return funds from completed projects 523 7,333,918 6/10/2015 Return funds from completed projects 4,573 7,338,491 6/30/2015 Return funds from completed projects 10,359 7,348,850 FOR FISCAL., YEAR 2016 BEGINNING JULY 1, 2015 4/15/2015 FY2016 Budget Addition 24,488,500 31,837,350 4/15/2015 FY2016 Capital Projects (23,886,000) 7,951,350 4)`1G'0 CHESTERFIELD 2/24/2016 District Maximum Carry Over from Prior Years FY2015 Appropriation Funds Used Year to Date Items on 2/24 Agenda Balance Pendine Board Approval Bermuda $32,053 $33,500 $13,930 $0 $51,623 Clover hill 34,003 33,500 7,043 0 60,460 Dale 37,500 33,500 3,140 0 67,860 Matoaca 26,913 33,500 7,462 0 52,951 Midlothian 37,500 33,500 10,140 0 60,860 County Wide 0 0 0 0 0 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Date Original Began Description Amount 04/99 Public Facility Lease — Juvenile Courts Project $ 16,100,000 (Refinanced 10/10) 03/03 Certificates of Participation* — Building Construction, Expansion and Renovation 10/04 Cloverleaf Mall Redevelopment Project** 12/04 Energy Improvements at County Facilities 05/05 Certificates of Participation* — Building 6,100,000 16,596,199 1,519,567 14,495,000 11,960,000 22,220,000 Prepared by Accounting Department January 31, 2016 Outstanding Date Balance Ends 1/31/2016 01/20 $ 3,690,000 11/23 310,000 10/20 12/17 11/24 7,484,947 346,145 940,000 11/24 3,520,000 11/27 12,885,000 19,755,000 Acquisition, Construction, Installation, 4,146,000 Furnishing and Equipping; 5,633,259 Acquisition/Installation of Systems 05/06 Certificates of Participation* — Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 08/07 Certificates of Participation — Building Expansion/Renovation, Equipment Acquisition 06/12 Certificates of Participation Refunding — Building Acquisition, Construction, Expansion, Renovation, Installation, Furnishing and Equipping; Acquisition/Installation of Systems; Equipment Acquisition 9/14 Dell Financial Services - Middle School Chromebooks 8/15 Dell Financial Services - High School Chromebooks 9/15 Master Equipment Lease Purchase Agreement - School buses *Partially Refinanced 06/12 **Amended and restated 12/14 TOTAL APPROVED AND EXECUTED PENDING EXECUTION Description None 6,100,000 16,596,199 1,519,567 14,495,000 11,960,000 22,220,000 Prepared by Accounting Department January 31, 2016 Outstanding Date Balance Ends 1/31/2016 01/20 $ 3,690,000 11/23 310,000 10/20 12/17 11/24 7,484,947 346,145 940,000 11/24 3,520,000 11/27 12,885,000 19,755,000 11/24 4,146,000 01/17 5,633,259 08/17 8,649,800 09/22 127,174,825 18,065,000 1,247,748 3,353,198 8,649,800 60,491,838 Approved Amount 6000SS CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 y AGENDA ....was Meeting Date: February 24, 2016 Item Number: 10.A. Subiect: Closed Session County Administrator's Comments: County Administrator: Summary of Information: Closed Session pursuant to § 2.2-3711.A.7., Code of Virginia, 1950, as amended, for consultation with legal counsel requiring the provision of legal advice regarding the Shoosmith landfill. Preparer: Jeffrey L. Mincks Attachments: El Yes ■ No Title: County Attorney 0425:96001.1 CHESTERFIELD BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 24, 2016 Item Number: 14.A. Resolution Recognizing Mr. Matthew Gregory Ciavolella Upon Attaining the Rank of Eagle Scout County Administrator's Comments: County AdministratorL'11? Adoption of the attached resolution. Staff has received a request for the Board to adopt a resolution recognizing Mr. Matthew Gregory Ciavolella, Troop 2860, sponsored by Woodlake United Methodist Church, upon attaining the rank of Eagle Scout. Mr. Ciavolella is a resident of the Matoaca District. He will be present at the meeting, accompanied by members of his family, to accept the resolution. '-- Blakiey Attachments: E Yes # - Ps RECOGNIZING MR. MATTHEW GREGORY CIAVOLELLA UPON ATTAINING THE RANK OF EAGLE SCOUT WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Matthew Gregory Ciavolella, Troop 2860, sponsored by Woodlake United Methodist Church, has accomplished those high standards of commitment and has reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Matthew has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of February 2016, publicly recognizes Mr. Matthew Gregory Ciavolella, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as its citizen. �F. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 2 ` AGENDA Meeting Date: February 24, 2016 Item Number: 17.A. Public Hearing to Consider the Exercise of Eminent Domain for the Acquisition of Easements for the Route 60 (Alverser Drive to Old Buckingham Road) Widening Project County Administrator's Comments® Hold a public hearing and authorize the exercise of eminent domain for the acquisition of easements for the Route 60 (Alverser Drive to Old Buckingham Road) Widening Project, including the filing of certificates of deposit, so that construction may begin prior to the commencement of eminent domain proceedings. On October 26, 2011, the Board authorized staff to proceed with the Route 60 (Alverser Drive to Old Buckingham Road) Widening Project, including acquisition of right-of-way and easements. The Board also authorized the advertisement of an eminent domain public hearing, if needed. A design -build Request for Qualifications was advertised for the project on August 12, 2014, and the county awarded the project to Curtis Contracting, Inc. (Curtis) on February 11, 2015. The scope of work for Curtis on the design -build project includes finalizing the design, acquiring the right-of-way, relocating utilities, and constructing the project. Some sections of the project are currently under construction as (Continued on next page) Ireparer: Jesse W. Smith Title: Director of Transportation Department Attachments: Yes No CHESTERFIELD COUNTY 4;OARD OF SUPERVISORS Page 2 of 2 AGENDA the design is finalized and right-of-way is acquired on those sections of the project. In order to complete construction of the project, easements are required on the parcel located at 12605 Midlothian Turnpike, GPIN 7357072766. The property is owned by the heirs of Christine H. Goode. The county needs to acquire 1,149.5 square feet (0.026 acres) in permanent slope easement, and 1,521.2 square feet (0.035 acres) in permanent drainage easement. The county's consultant appraised the acquisition at $5,600.00. On July 29, 2015, an offer in this amount was sent via certified mail to the property owner. On August 14, 2015, the county's consultant was informed that the property owner would be represented by Mr. Mark Short, an attorney, and that all further communications regarding the acquisition be directed to Mr. Short. The county and the county's consultant have contacted Mr. Short numerous times since August 14, 2015, to discuss the acquisition; however, Mr. Short has never presented a counteroffer for the acquisition. Diligent efforts to obtain voluntary conveyance from the owner of 12605 Midlothian Turnpike have failed. Staff has notified both the owner and the owner's representative of the eminent domain request before the Board. If the county proceeds with eminent domain, a certificate of deposit will be filed with the court, which will allow the county to immediately enter and use the easements so the project can proceed without delay. Sufficient funds are available in the budget to pay the anticipated condemnation costs. Staff will continue to negotiate with the property owner in an attempt to reach a settlement after the certificate is filed, and, if requested, the owner will be paid the county's appraised value for the property prior to the condemnation hearing. I'�# K *, i Staff recommends that the Board authorize the exercise of eminent domain including the filing of a certificate of deposit for the acquisition of easements on the subject parcel located at 12605 Midlothian Turnpike from the heirs of Christine H. Goode for the Route 60 (Alverser Drive to Old Buckingham Road) Widening Project. District: Midlothian Route 60 (Alverser to Old Buckingham) Widening Proi,,ect ROUTE 60 (MIDLOTHIAN A Ive rse r Drive TURNPIKE) i4i a,ry, meq, art may 0 .'N 1!11 Jill PARCEL, REQUIRING, EMINENT DOMAIN Aftache d P Rat) Farrih am'6' e V Wooliridge OJECT Road Q �< Al" AN 1111mmuffilm. N' was cot FAA A, YX �� �;, � " ��, "' AN 1 tE� � , , , I too " I � 1 414, �1' ,m. '�Ilj OW NOW W -M I Al A `Q Q all SEA U 17 not j VIN WN too "10 ONN >0How, MR TOR I PIN 00 n 1� X FD Zvi; I J Ell lim, NO ad, NO jig m Zook, .1j., V ma N In d 1 1 is, INT AW IAIIRI_111NR,,1kA 6"NC�,YO IBM MIND, 5 e a 0 4--) ............ 11 bpi! 31 E �.! 4,1 I Ent I low His RIM it gx oil 14 X MAIN " 1k IM111 ik syr ............ 14 X " 1k ik syr lRzch1mo tb 79imes-31 is atch Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date February 17, 2016 Date Category Description Ad Size Total Cost 02/23/2016 Meetings and Events Take Notice Take notice that the Board of Supervisors of Chest 2 x 22 L 119.00 Take Notice TO notice that the Board of Supervisors of Chesterfield County, 6 Pail, at a regular scheduled meeting on February 24,1016, at 63 pm. in the County Public Meeting Room at the Chesterfield Administration Building, RL 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing where persons affected may appear and present their views to consider The exercise of eminent domain forte acquisition of a permanent sleeasement, and appermanentdreinageeasement fortheRoute 6ilvluerserDrive to Old Buddngham Road) Widening Project (Virginia Department of Trarisportation Number 0OW20.1146, RW201,C501) across property 9 2606 Midlothian Turnpike, GPI N: 735707279. R further information is desired, please contact Mr. Steven Adams, Se� nior Engineer, at 7481037, between the hours of 630 a.m. and 5A0 p.m. Monday through Friday. The heari7 is held 9 a public facility designed to be accessible to per- sooswith disabilities, Any persons with questions on the accessibility of the facilel�yy or need for reasonable accommodations should contact Jan. ice B, Blaldey, Clerk to the Board, at 141200. Persons needing inter - than pret nter•tpret Feb ace the 6 def most notify the Clerk to the Board no later Publisher of the Richmond Times -Dispatch This is to certify that the attached Take Notice Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 02/17/2016 The First insertion being given ... 02/17/2016 Newspaper reference: 0000271515 Sworn to and subscribed before me this tary Public Supervisor State of Virginia City of Richmond My Commission expires janet johrIson Williams NOTARY PUBLIC Commonwealth of Virginia 7566416 My Commission Expires June 30, 2017 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY 4, BOARD OF SUPERVISORS Page 1 of 1 AGENDA L&Mting Date: February 24, 2016 Item ilumber: 20. Adjournment and Notice of Next Scheduled Meeting Supervisors Fill el -N County Administrator: Motion of adjournment and notice of held on March 7, 2016, with dinner presentations to follow at 6:00 p.m. Attachments: 11 Yes of the Board of the Board of Supervisors meeting to be at 5:00 p.m. in Room 502 and budget in the Public Meeting Room. 0 110 16, 0 0 () (G� 6