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06-18-2003 MinutesBOARD OF SUPERVISORS MINUTES June 18, 2003 Supervisors in Attendance= Staff in Attendance= Mr. Arthur S. Warren, Chairman Mr. J. L. McHale, III, Vice Chrm. Mr. Edward B. Barber Mrs. Renny B. Humphrey Mr. Kelly E. Miller Mr. Lane B. Ramsey County Administrator Colonel Carl R. Baker, Police Department Mr. George Braunstein, Exec. Dir., Community Services Board Ms. Marilyn Cole, Asst. County Administrator Mr Roy Covington, Asst. Director, Utilities Ms Mary Ann Curtin, Dir., Intergovtl. Relations Mr Mike Dance, Asst. Director, Accounting Mr William W. Davenport, Commonwealth's Attorney Ms Rebecca Dickson, Dir., Budget and Management Mr James Dunn, Dir., Economic Development Mr William Dupler, Building Official Ms Lisa Elko, CMC Clerk Chief Stephen A. Elswick, Fire Department Ms. Karla Gerner, Dir., Human Resource Mgt. Mr. Michael Golden, Dir., Parks and Recreation Mr. Bradford S. Hammer, Deputy Co. Admin., Human Services Mr. Russell Harris, Mgr. of Community Development Services Mr. Thomas E. Jacobson, Dir., Planning Mr. H. Edward James, Dir., Purchasing Mr. Donald Kappel, Dir., Public Affairs Ms. Kathryn Kitchen, Asst. Supt. of Schools for Business and Finance Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Mr. Francis Pitaro, Dir., General Services 03-449 06/18/03 Mr. Dean Sasek, Asst. Right-of-Way Manager Mr. James J. L. Stegmaier, Deputy Co. Admin., Management Services Mr. M. D. Stith, Jr., Deputy Co. Admin., Community Development Sheriff Clarence Williams, Sheriff's Department Mr. Warren called the regularly scheduled meeting to order at 3:07 p.m. 1. APPROVAL OF MINUTES On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the minutes of May 28, 2003 and June 4, 2003, as submitted. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS Sheriff Williams introduced Mr. Ernest H. O'Boyle, Director of the Virginia Law Enforcement Accreditation Center. Mr. O'Boyle stated Chesterfield County is joining only two other counties in the Commonwealth of Virginia where both the Sheriff's Office and the Police Department have been accredited. He further stated the Chesterfield Sheriff's Department is truly a professional law enforcement agency. He then introduced Sheriff F. W. Howard, New Kent County, and Sheriff Charles Jett, Stafford County, members of the Accreditation Executive Board. Sheriff Howard presented the Certificate of Accreditation for the Chesterfield County Sheriff's Office to Sheriff Williams. A standing ovation followed. Sheriff Williams stated he is very proud to serve the citizens of Chesterfield County. He recognized several former county sheriffs and stated the deputies and other Sheriff's Office personnel deserve the credit for this great accomplishment. Ms. Alice Magee, Vice-Chairperson of the Disability Services Board (DSB) reported on the findings of the DSB's 2002 Needs Assessment report. She stated it is impossible to determine the number of county citizens with physical and sensory disabilities and the information in the report was collected through consumer and telephone surveys. She reviewed goals for the DSB for the next biennium including considering ways to enhance assistive technology; use of recreational 03-450 06/18/03 activities; continued funding of the Chesterfield Long Term Care Council; working with Parks and Recreation to help develop programs that meet the needs of the disabled; and continued education on Americans with Disabilities Act (ADA) legislation. Mrs. Humphrey noted the necessity of making disabled residents fully aware of the various waiver programs through Social Services. Ms. Magee stated that, although Chesterfield's population is aging, the majority of the survey responses were regarding the age group of 6-20. She then introduced members of the Disability Services Board who were present at the meeting. Members of the county's Diversity Internship program introduced themselves to the Board. Mr. Ramsey recognized Ms. Mary Martin and Ms. Tasha Mason, who are coordinating the internship program. Mr. Ramsey stated that for the 22nd consecutive year, the Accounting Department has received the Government Finance Officers Association (GFOA) Certificate of Achievement for Excellence in Financial Reporting. Mr. Mike Dance, Assistant Director of Accounting, introduced Ms. Donna Arrington, Ms. Carol Kelley, Ms. Dawana Lowry, Ms. Nora Wooten, Ms. Karen Yuhase and Mr. Jeff Franklin who were presented with framed certificates of achievement from GFOA by Mr. Warren. (It is noted Ms. Rose Usher and Ms. Debbie Cosgrove also received framed certificates but were unable to attend the meeting to receive them.) Mr. McHale congratulated the Accounting Department on their sustained excellence. Mr. Covington provided an update on the levels of Methyl Tertiary-Butyl Ether (MTBE) in Lake Chesdin. He stated the levels have been continually below the detection limits of five parts per billion during the last three quarters. Mr. Ramsey stated Ms. Joan Salvati is coordinating with Mr. Dee Hartman at the Appomattox River Water Authority on testing water in the lake at different levels during the summer months. When asked, Mr. Covington stated tests are completed quarterly, and he does not know why data was not available for July 2002. Mr. Warren requested that Mr. Covington determine why no data was received during July 2002. He provided Mr. Covington with a report on ethanol presented to the Board by Mr. Dick Page and requested that he and Ms. Salvati review the information and report back to the Board regarding its impact on the Board's ability to implement future requirements. 03-45X 06/~8/03 Mrs. Humphrey stated she feels the MTBE levels should be checked at least monthly during the months of April through October. She noted that water collection data was very skewed last summer due to reduced water levels. Mr. Warren stated he feels the county should consider doing independent testing on its own. He noted that other states are taking this issue very seriously, and at least two states have banned two-cycle engines in its water resources. He stated he hopes the county will become a leader in protecting its water resources. Mr. Ramsey stated the Board had previously accepted staff's recommendation that as long as the MTBE levels were low or undetected, the county would follow the Environmental Protection Agency (EPA) process. 3. BOARD COMMITTEE REPORTS Mr. Warren stated he attended Clover Hill High School's graduation on June 13, 2003 and relayed several accomplishments of the school, including receiving over $3.3 million in scholarships. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board added Item 5.B., Resolution Recognizing Mr. Aubrey Murray Davis, Jr. for Exemplary Public ~Service; added Item 8.B.11.e., Acceptance of a Parcel of Land for Cheste~ Village Drive from Chester Village, L.L.C.; added Item 8'.B.12.e., Request for Permission from Billy L. ~Caudle and Janet L. H. Caudle to Install a Private Sewer Service Within a Private Easement to Serve Property on Kings Lynn Road; replaced Item 8.B.17.b., Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to Purchase a Message Board for Jacobs Road Elementary School; moved Item 8.B.21., Establishment of Salaries for the 2004- 2007 Board of Supervisors to be heard prior to Item 8.A., Appointments; and adopted the Agenda, as amended. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. e RESOLUTIONS AND SPECIAL RECOGNITIONS RECOGNIZING MRS. ViCKIE H. ADAMS' CHESTERFIELD COUNTY DEPARTMENT OF MENTAL HEALTH, MENTAL RETARDATION AND SUBSTANCE ABUSE, UPON HER RETIREMENT Mr. Braunstein introduced Mrs. Vickie! Adams who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mrs. Vickie H. Adams Will retire on July 1, 2003 after providing over twenty-six years of dedicated and faithful service to Chesterfield County; and 03-452 06/18/03 WHEREAS, Mrs. Adams accepted employment with the Chesterfield County Circuit Court Clerk's Office from 1977 to 1980 as a Deputy Clerk; and WHEREAS, Mrs. Adams accepted an Administrative Secretary position in the Chesterfield County Administrator's Office from 1980 to 1982; and WHEREAS, Mrs. Adams provided excellence in customer service in the Chesterfield County's Purchasing Department as Secretary from 1982 to 1987, bringing a high level of professionalism to the department; and WHEREAS, Mrs. Adams began her tenure with the Chesterfield County Department of Mental Health, Mental Retardation and Substance Abuse in January 1987 as an Administrative Secretary; and, provided administrative support to the Chesterfield Community Services Board; and WHEREAS, Mrs. Adams implemented the use of Robert's Rules of Order for protocol and parliamentary procedures; and, planned and organized special events, such as annual dinner meetings and award ceremonies; and WHEREAS, Mrs. Adams provided significant contributions to the design, furnishing and dedication of the Carrie M. Rogers Building; and, was instrumental in establishing and developing Chesterfield Alternatives, Incorporated; and WHEREAS, Mrs. Adams was selected as Employee of the Year in the Mental Health, Mental Retardation and Substance Abuse Department in 1989, and subsequently named Chesterfield County's 1989 Employee of the Year; and WHEREAS, Mrs. Adams will be missed for her professionalism and decorum brought to the Community Services Board, and for the quality and caliber of her commitment and performance for the Mental Health, Mental Retardation and Substance Abuse Department and to our citizens. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 18tn day of June 2003, publicly recognizes the contributions of Mrs. Vickie H. Adams, and extends its appreciation for her twenty-six years of dedicated 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 Mrs. Adams, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. Warren presented the executed resolution to Mrs. Adams, accompanied by her husband, Mr. Braunstein and Dr. Burt Lowe, former Executive Director of the Community Services Board, expressed appreciation for her dedicated service and wished her well in her retirement. Mr. Ramsey presented a Jefferson Cup to Mrs. Adams and offered best wishes for a long and happy retirement. 03-453 06/18/03 Dr. Lowe expressed appreciation to Ms. Adams for her exemplary service and stated she added "a touch of class" to the Community Services Board. Mrs. Adams expressed appreciation for the opportunity to serve the citizens of Chesterfield County for more than a quarter of a century. 5.B. RECOGNIZING MR. AUBREY MURRAY DAVIS, 02t. FOR HIS EXEMPLARY PUBLIC SERVICE Mr. Davenport introduced Mr. Aubrey Davis who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Aubrey Murray Davis, Jr. Henrico County, Virginia on May 13, 1937; and was born in WHEREAS, Mr. Davis served in the U.S. Air Force from 1955 to 1959 as a medical lab technician; and then served as a police officer in the City of Richmond from 1960 to 1968; and WHEREAS, following these periods of service to the federal government and the City of Richmond, Mr. Davis attended classes at Richmond ProfeSsional Institute, now known as Virginia Commonwealth University; and WHEREAS, in the fall of 1968, Mr. Davis attended the T.C. Williams School of Law, graduating in 1971 with a Juris Doctor degree; and WHEREAS, Mr. Davis was admitted to the Virginia State Bar, and worked for a brief time for the law firm of Bremner, Byrne and Baber; and WHEREAS, Mr. Davis accepted the position of Assistant Commonwealth's Attorney for the City of Richmond in 1972; and WHEREAS, one year later, Mr. Davis was elected as Richmond's Commonwealth's Attorney, and held that position until 1989; and WHEREAS, in January 1990, Mr. Davis accepted the position of Senior Deputy Commonwealth's Attorney in Chesterfield County, a position he has held since that time; and WHEREAS, throughout these years of exemplary public service, Mr. Davis found time to devote his energies and abilities to many organizations, including the Phi Alpha Delta legal fraternity; the Fraternal Order of Police; the Board of Directors for the John Marshall Youth Camp; the Virginia Association of Commonwealth's Attorneys, including service as president for a term; the Manchester Lion's Club, including service as president for a term; and achievement as a 32nd Degree Mason; and WHEREAS, Mr. Davis has had a long~and illustrious career as an attorney and his work on behalf of the citizens of 03-454 06/18/03 Virginia have made the Commonwealth of Virginia, and the County of Chesterfield, safer for all who live, work and visit here; and WHEREAS, Mr. Davis has decided to resign his position effective July 4, 2003; and WHEREAS, Mr. Davis's years of dedicated public service deserve appropriate recognition. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 18th day of June 2003, publicly recognizes the superior public service of Mr. Aubrey Murray Davis, Jr., and extends, on behalf of the citizens of Chesterfield County, appreciation for his sustained and selfless service to others, and wishes him continued success in all his endeavors. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. Miller presented the executed resolution to Mr. Davis, accompanied by Mr. Davenport and Mr. Ramsey, and expressed appreciation for his dedicated service. Mr. Ramsey commended Mr. service. Davis for his exemplary public Mr. Davis expressed appreciation recognition. to the Board for the 6. WORK SESSIONS o REVIEW 2003 GENERAL ASSEMBLY LEGISLATION Mr. Micas presented a brief summary of 2003 General Assembly legislation affecting the county. There was discussion relative to the legislative item mandating inclusion of an affordable housing implementation plan in the county's Comprehensive Plan. Ms. Curtin stated the 'legislation was introduced at the request of both the State Realtors Association and the Virginia First Cities Coalition. She further stated the legislation is requiring localities to look at its future needs for affordable housing according to all levels of income. When asked, Mr. Micas stated the legislative item relative to increased civil penalties for zoning violations would allow the maximum to be increased from $3,000 to $5,000 and individual fines from $150 to $250. He stated the county has had very good success using the criminal misdemeanor approach rather than civil fines. He then reviewed legislative items where no action is required that affect how the Board operates. He stated that, although the General Assembly adopted the county's legislative request to provide volunteer fire and rescue squad members funding for the emergency ambulance subscription program, the federal government may rule that this is inconsistent with the Medicare Reimbursement Program. 03 -4,55 06/18/03 On motion of Mr. Barber, seconded by Mr. McHale, the Board approved staff's recommendation to set public hearing dates for legislative items relative to Police and Sheriff training academy fees; courtroom security fees; civil penalties for unsafe structures; civil and criminal penalties for trash disposal and weed control; recovering emergency response expenses or $100 flat fee for certain traffic accidents; and special land use real estate assessment for aquaculture. And, further, the Board referred to the Planning Commission the legislative items relative to mandating the inclusion of an affordable housing implementation plan in the county's Comprehensive Plan; and increasing civil penalties for zoning violations. And, further, the Board referred the legislative item relative to discounts for early tax payment to the Treasurer for study and report to the Board and took no action on Item 9 (HB 1525) and Item 10 (HB 1546). Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. Barber requested that he be advised as soon as possible of the public hearing date relative to penalties for trash disposal and weed control so that he can inform his constituents. Mr. Warren inquired whether Chesterfield County has the same authority as Stafford County to implement impact fees on transportation. Mr. Micas stated there is special legislation that affects only Stafford County and other northern Virginia counties that were granted the ability to choose between cash proffers and impact fees. He noted Stafford County is the only jurisdiction in Virginia that has chosen to implement impact fees rather than cash proffers. Mr. Warren and Mrs. Humphrey requested that the Board be provided with a report relative to Stafford County's process for collecting impact fees. 7. DEFERRED ITEMS There were no deferred items at this time. Se NEW BUSINESS ESTABLISHING SALARIES FOR THE 2004-2007 BOARD OF SUPERVISORS Mr. Micas stated the existing Board must set salary maximums for the Board of Supervisors for the 2004-2007 term prior to July 1, 2003. He further stated for the past three terms the Board has used the practice of providing salary adjustments for Board members commensurate with the adjustments given to employees on an annual basis. 03-456 06/18/03 Mr. McHale stated he would prefer to cap the Board's salaries as of July 1, 2003. Mr. McHale then made a motion for the Board to cap the salaries of the Board of Supervisors as of July 1, 2003. Mr. Miller seconded the motion so that the Board could discuss it. Mr. Barber stated the Board has taken a conservative approach in aligning the Board's salary adjustments with the employees' adjustments, and he feels this approach has worked well. He further stated he does not support Mr. McHale's motion and feels the current practice is appropriate. Mr. Barber made a substitute motion, seconded by Mrs. Humphrey, for the Board to receive salary adjustments commensurate with the adjustments given to employees on an annual basis, not to exceed $29,249 by July 1, 2004; $30,565 by July 1, 2005; $31,941 by July 1, 2006; and $33,378 by July 1, 2007. Discussion ensued relative to supplements of the Chairman and Vice-Chairman. Mr. Barber, with the concurrence of the member seconding the original motion, Mrs. Humphrey, amended his substitute motion to include unchanged supplements for Chairman and Vice- Chairman. Mr. Warren called for a vote on the amended substitute motion of Mr. Barber, seconded by Mrs. Humphrey, for the Board to receive salary adjustments commensurate with the adjustments given to employees on an annual basis, not to exceed $29,249 by July 1, 2004; $30,565 by July 1, 2005; $31,941 by July 1, 2006; and $33,378 by July 1, 2007. And, further, the supplements of Chairman and Vice-Chairman remain unchanged at $3,150 for Chairman and $1,575 for Vice- Chairman. Ayes: Warren, Barber, Humphrey and Miller. Nays: McHale. 8. A. APPOINTMENTS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board suspended its rules at this time to allow for simultaneous nomination/appointment/reappointment of members to serve on the John Tyler Community College Local Board; Health Center Commission; Richmond Metropolitan Convention and Visitors Bureau; Board of Building Code Appeals; Industrial Development Authority; and the Swift Creek Reservoir Hunting and Safety Committee. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-~57 06/18/03 8.A.1. JOHN TYLER COMMUNITY COLLEGE LOCAL BOARD On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board simultaneously nominated/reappointed Mr. Tom Fulghum and Mr. John Grohusky to serve on the John Tyler Community College Local Board, whose terms are effective July 1, 2003 and expire June 30, 2007. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.A.2. HEALTH CENTER COMMISSION On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board simultaneously nominated/appointed/reappointed Mr. C. F. (Sonny) Currin, Jr., representing the Bermuda District, and Ms. Patricia B. Revere, representing the Clover Hill District, to serve on the Health Center Commission, whose terms are effective July 1, 2003 and expire June 30, 2007. (It is noted Ms. Revere, who currently serves as Midlothian District representative to the Health Center Commission, has moved to the Clover Hill District and is being reappointed as a member representing this district.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.A.3. RICHMOND METROPOLITAN CONVENTION AND VISITORS BUREAU On motion of Mr. Barber, seconded by Mr. McHale, the Board simultaneously nominated/reappointed Mr. Heinz Mathis, representing the county at-large, to serve on the Richmond Metropolitan Convention and Visitors Bureau, whose term is effective July 1, 2003 and expires June 30, 2005. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.A.4. BOARD OF BUILDING CODE APPEALS On motion of Mr. Barber, seconded by Mr. McHale, the Board simultaneously nominated/reappointed Mr. E. Frank Dunton, representing the Midlothian District, and Mr. Jack R. Wilson, III, representing the Bermuda District, to serve on the Board of Building Code Appeals, whose terms are effective July 1, 2003 and expire June 30, 2006. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.A.5. INDUSTRIAL DEVELOPMENT AUTHORITY After brief discussion, on motion of Mrs. Humphrey, seconded by Mr. McHale, the Board simultaneously nominated/reappointed Mr. James Briggs, who resides in the Bermuda District, and Mr. Henry Moore, who resides in the Matoaca District to serve on the Industrial Development Authority, whose terms are effective July 1, 2003 and expire June 30, 2007. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-458 06/18/03 Mr. Warren nominated Mr. John Cogbill, III to serve on the Industrial Development Authority. Mr. McHale seconded the nomination. There were no other nominations for the appointment. Mr. Warren called for a vote on his motion, seconded by Mr. McHale, for the Board to nominate/appoint Mr. John Cogbill, III, who resides in the Clover Hill District, to serve on the Industrial Development Authority, whose term is effective July 1, 2003 and expire June 30, 2007. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.A.6. SWIFT CREEK RESERVOIR HUNTING AND SAFETY COMMITTEE On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board simultaneously nominated/appointed Mr. Greg Russell to serve on the Swift Creek Reservoir Hunting and Safety Committee, whose terms shall be at the pleasure of the Board. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B. CONSENT ITEMS On motion of Mr. McHale, seconded by Mr. Warren, the Board removed the following items from the Consent Agenda for public comment: Item 8.B.17.a.2., Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Parks and Recreation Department to Purchase Playground Equipment for the County-Owned "Lowes Soccer Complex"; Item 8.B.17.'b., Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to Purchase a Message Board for Jacobs Road Elementary School; Item 8.B.18., Appropriation and Transfer of Funds, Authorization to Enter Into an Agreement with the Greater Richmond Transit Company (GRTC) for Extension of Reduced Link Service and Adoption of Resolution Requesting MPO Approval of Re-designation of CMAQ Funds for Link Service. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8 .B.1. 8 .B.I.&. ADOPTION OF RESOLUTIONS RECOGNIZING FiREFIGHTER KENNETH TINSLEY, CHESTERFIELD FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, Firefighter Kenneth L. Tinsley will retire from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on August 1, 2003; and 03-459 06/18/03 WHEREAS, Firefighter Tinsley began his service to the citizens of Chesterfield County in 1969 as a Volunteer Firefighter with the Wagstaff Circle Volunteer Fire Department at the early age of sixteen years; and WHEREAS, Firefighter Tinsley in June of 1978 attended Career Recruit School #9 transitioning from ~volunteer" status to become a full-time career firefighter; and WHEREAS, Firefighter Tinsley for the years 1978 through 1987 was assigned to the Emergency Operations Division, providing fire and EMS protection as a Firefighter, first in the Ettrick, and then the Manchester areas of Chesterfield; and WHEREAS, Firefighter Tinsley then served until June 1996 in the Fire Training Division, as a member of the specialized Technical Services Unit, providing essential and specialized command support functions during emergency incidents, not only for the Fire and EMS Department, but the County and State Police Departments, the County Sheriff's Office, as well as other neighboring jurisdictions, receiving numerous letters of commendation for his work; and WHEREAS, Firefighter Tinsley next served from June 1996 through 1997 in the Fire and Life Safety Division as a Fire Inspector ensuring the safety of the public through inspection, enforcement and education throughout the county's business community; and WHEREAS, Firefighter Tinsley in December 1997 returned to the Emergency Operations Division as a Firefighter assigned to the Bon Air Fire Station, continuing to deliver Fire and EMS protection to our citizens while sharing with those just entering the Fire and EMS profession his wealth of experience and knowledge gained throughout his career; and WHEREAS, Firefighter Tinsley has given thirty-four years of faithful and dedicated service as a volunteer and career Firefighter to the citizens of Chesterfield County. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes Mr. Kenneth L. Tinsley, expresses the appreciation of all residents for his contributions to the county, and extends appreciation for his dedicated service, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.l.b. RECOGNIZING DETECTIVE FIRST CLASS RICHARD L. KOREN, POLICE DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, Detective First Class Richard L. Koren will retire from the Chesterfield County Police Department on July 1, 2003; and 03-460 06/18/03 WHEREAS, Detective Koren has provided 29 years of quality service to the citizens of Chesterfield County; and WHEREAS, Detective Koren has faithfully served the county in the capacity of Patrol Officer, Investigator, Detective, and Detective First Class; and WHEREAS, Detective Koren has received numerous letters of thanks and appreciation for assistance rendered in all types of situations; and WHEREAS, Detective Koren has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board Supervisors will miss Detective Koren's diligent service. of NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes Detective Richard L. Koren, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the County, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.l.c. REQUESTING RECREATION ACCESS GRANT FUNDS FOR MATOACA PARK AND AUTHORIZATION FOR THE COUNTY ADMINISTRATOR TO ENTER INTO AN AGREEMENT WITH THE VIRGINIA DEPARTMENT OF TRANSPORTATION FOR THE CONSTRUCTION OF THE ACCESS ROAD On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, the Matoaca Park is owned and is to be developed by the County of Chesterfield as a recreational facility serving the residents of Chesterfield County and adjoining counties; and WHEREAS, the facility is in need of adequate access; and WHEREAS, the right-of-way of proposed access is provided by the County of Chesterfield at no cost to the state; and WHEREAS, the procedure governing the allocation of recreational access funds as set forth in Section 33.1-223, Code of Virginia, 1996, as amended, requires joint action by the Department of Conservation and Historic Resources and the Highway and Transportation Board; and WHEREAS, a statement of policy agreed upon between the said Director and Board approves the use of such funds for the construction of access roads to publicly-owned recreational areas; and WHEREAS, the Board of Supervisors of Chesterfield County has duly adopted a zoning ordinance pursuant to Article 8 (section 15.2-2280 et. seq.), Chapter 11, title 15.2; and 03-461 06/18/03 WHEREAS, it appears to the Board that all requirements of the law have been met to permit the Director of Conservation and Historic Resources to designate Matoaca Park as a recreational facility and further permit the Virginia Highway and Transportation Board to provide funds for access to this public recreation area in accordance with Section 33.1-223, Code of Virginia, 1966, as amended; and WHEREAS, the Board acknowledges that pursuant to the provisions of Section 33.1-233, as amended, this r:oad shall be designated a ~Virginia Byway" and recommends the State Highway and Transportation Board in cooperation with the Director of Conservation and Historic Resources, take the appropriate action to implement this designation. Further, the Board agrees, that in keeping with the intent of Section 33.1-63, to use its good office to reasonably protect the aesthetic or cultural value of this road. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of Chesterfield County hereby requests the Director of Conservation and Historic Resources to designate the Matoaca Park as a public recreation area; and to recommend to the State Highway and Transportation Board that recreational access funds be allocated for an access road to service said Park. AND, BE IT FURTHER RESOLVED, that the Virginia Highway and Transportation Board is hereby requested to allocate the necessary recreational access funds to provide a suitable access road as hereinbefore described. And, further, the Board authorized the County Administrator to enter into an agreement with the Virginia Department of Transportation for construction of an access road at Matoaca Park upon approval of state recreational access grant funding in the amount of $250,000. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.l.d. RECOGNIZING MR. REX BOWMAN FOR SUPERIOR JOURNALISTIC COVERAGE OF "OPERATION IRAQi FREEDOM" On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, Mr. Rex Bowman is a reporter for the Richmond Times-Dispatch newspaper; and WHEREAS, during the war with Iraq, Mr. Bowman was one of 775 journalists embedded with American troops in Iraq, thus becoming the first war correspondent the Times-Dispatch has had since the Civil War; and WHEREAS, Mr. Bowman also was the only embedded reporter from the Media General newspapers; and WHEREAS, Mr. Bowman spent six weeks with a Marine company, and covered the war from the front lines; and WHEREAS, Mr. Bowman left his wife, Jenny, and two teen- aged sons in order to cover the war; and 03-462 06/18/03 WHEREAS, Mr. Bowman endured sniper bullets that whizzed over his head, and survived a rocket-propelled grenade that struck the vehicle in which he was riding; and WHEREAS, Mr. Bowman saw death and grievous wounds occurring on the battlefield; and WHEREAS, traveling with the Marines, Mr. Bowman went a month without a shower, of necessity; ate military rations; wore a hot and uncomfortable chemical protection suit in the desert of Iraq; and otherwise gave up the comforts of home in order to bring vivid descriptions of American men and women at war back to readers of Media General newspapers; and WHEREAS, Mr. Bowman's descriptions of the valor, patriotism and selflessness of the Marines with whom he traveled during the war demonstrated to the American public that America's fighting forces were up to the challenge; and WHEREAS, Mr. Bowman's journalistic coverage accurate, balanced, insightful and timely; and was WHEREAS, Mr. Bowman's professional expertise and courageous attention to fulfilling his assignment provided a rare glimpse of war to the Metro Richmond region, including Chesterfield County; and WHEREAS, Mr. understanding of recognition. Bowman's contributions to the Iraqi war deserve the public's appropriate NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 18th day of June 2003, recognizes the superior journalistic contributions of Mr. Rex Bowman, and extends, on behalf of the citizens of Chesterfield County, appreciation for his coverage of the war with Iraq, and wishes him continued success in his distinguished career. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.l.e. RECOGNIZING MS. JOYCE E. HONDERICH, TREASURER'R OFFICE, UPON HER RETIREMENT On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, Ms. Joyce E. Honderich will retire on July 1, 2003 after providing over seventeen years of dedicated and faithful service to Chesterfield County; and WHEREAS, Ms. Honderich began her tenure with the Chesterfield County Treasurer's Office on October 2, 1985 as a part-time accounting technician; and WHEREAS, Ms. Honderich was promoted to the position of Deputy Treasurer of Investments which she has held since December 16, 1985; and 03-4,63 06/18/03 WHEREAS, Ms. Honderich has been instrumental in developing and implementing award-winning written investment policies which have been used as a model throughout the Commonwealth of Virginia; and WHEREAS, Ms. Honderich oversaw the implementation of an automated investment tracking system allowing the county's portfolio to be closely scrutinized to maximize interest earnings; and WHEREAS, Ms. Honderich has received numerous commendations from citizens, department directors and other localities for training offered to them in our investment processes and procedures; and WHEREAS, Ms. Honderich has developed long-lasting relationships with numerous financial institutions which have provided the county with tremendous financial advice and guidance; and WHEREAS, Ms. Honderich has capably managed the county's investment portfolio, maximizing interest returns and consistently exceeding national benchmarks; ~EREAS, Ms. Honderich has effectively managed the county's cash flow, ensuring that adequate funds are available to meet required expenditures; and WHEREAS, Ms. Honderich, through continuous education and training, has achieved the professional certification of Certified Governmental Deputy Treasurer through the University of Virginia and the Treasurers' Association of Virginia; and WHEREAS, Ms. Honderich has faithfully and effectively discharged her duties in each and every capacity with proficiency, passion and uncompromising commitment to world- class customer service; and WHEREAS, Ms. Honderich will be tremendously missed for the quality and caliber of her commitment and performance for the Treasurer's Office and to our citizens. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes Ms. Joyce E. Honderich and extends its appreciation for her seventeen years of dedicated service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.2. STATE ROAD ACCEPTANCE On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and 03-464 06/18/03 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 § 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. Tv~e Change to the Secondary System of State Hiahways: Addition Basis for Change: Statutory Reference: Addition, Rural (§33.1-229, C'FB Policy) §33.1-22e Project: Ironbridge Boulevard Extended Ironbrldge Boulevard, State Route Number: 632 From: Ironbridge Pkwy., (Rt. 1569) To: Bel Lac Dr., (Rt. 4635), a distance of: 0.09 miles. Right-of-way record was filed on 1/27/1995 with the Office Of Clerk To Circuit Court in Db.2650; Pg. 82, with a width of 90 Ft. Ironbrldge Boulevard, State Route Number: 632 From: Bel Lac Dr., (Rt. 4635) To: Arbor Landing Dr., (Rt. 4518), a distance of: 0.11 miles. Right-of-way record was filed on 1/27/1995 with the Office Of Clerk To Circuit Court in Db.2650; Pg. 82, with a width of 90 Ft. And, further, the Board adopted the following resolution: WHEREAS, the street described below are shown on plats 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 § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. 03-465 06/18/03 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. TYDe Chanqe to the Secondar~ System of State Hl{3hways: Addition Basis for Change: Addition, Rural (§33.1-229, CTB Policy) Statutory Reference: Project: From: Spirea Road Extension Spirea Road, State Route Number: 2780 Lucks Ln., (Rt. 720) To: 0.21 Mi. N of Lucks Ln., (Rt. 720), a distance of: 0.21 miles. Right-of-way record was filed on 10/3,/1979 with the Office Of Clerk To Circuit Court in Db. 1427; Pg. 459, with a width of 50 Ft. And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats 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 § 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. Type Change to the Secondary System of State Hlohwavs: Addition Basis for Change: Statutory Reference: Project: From: To: Addition, New subdivision street §33.1-229 Gills Gate Gills Gate Court, State Route Number: 5555 Gills Gate Dr., (Rt. 5552) Cul-de-sac, a distance of: 0.11 miles. Right-of-way record was filed on 10/4/2000 with the Office Of Clerk To Circuit Court in Pb. 113; Pg. 32, 03-~66 06/18/03 with a width of 40 Ft. · Gills Gate Drive, State Route Number: 5552 From: Belmont Rd., (Rt. 651) To: Gills Gate Tr., (Rt. 5553) & Gills Gate PI., (Rt.5654), a distance of: 0.04 miles. Right-of-way record was filed on 10/4/2000 with the Office Of Clerk To Circuit Court in Pb. 113; Pg. 32, with a width of 70 Ft. · Gills Gate Drive, State Route Number: 5552 From: Gills Gate Tr., (Rt. 5553) & Gills Gate PI., (Rt.5554) To: Gills Gate Ct., (Rt. 5555), a distance of: 0.07 miles. Right-of-way record was filed on 10/4/2000 with the Office Of Clerk To Circuit Court in Pb. 113; Pg. 32, with a width of 40 Ft. · Gilla Gate Ddve, State Route Number: 5552 From: Gills Gate Ct., (Rt. 5555) To: Cul-de-sac, a distance of: 0.07 miles. Right-of-way record was filed on 10/4/2000 with the Office Of Clerk To Circuit Court in Pb. 113; Pg. 32, with a width of 40 Ft. · Gilla Gate Place, State Route Number: 5554 From: Gills Gate Dr., (Rt. 5552) To: Cul-de-sac, a distance of: 0.04 miles. Right-of-way record was filed on 10/4/2000 with the office Of Clerk To Circuit Court in Pb. 113; Pg. 32, with a width of 40 Ft. · Gills Gate Terrace, State Route Number: 5553 From: Gills Gate Dr., (Rt. 5552) To: Cul-de-sac, a distance of: 0.11 miles. Right-of-way record was filed on 10/4/2000 with the office Of Clerk To Circuit Court in Pb. 113; Pg. 32, with a widthof40Ft. And, further, the Board adopted the following WHEREAS, the streets described below recorded in the Clerk's Office of the Chesterfield County; and resolution: are shown on plats Circuit Court of WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 § 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. 03-467 06/Z8/03 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. Type Change to the Secondary System of State Hiahways: Baals for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: From: To: .Addition Lammermoor {} The Highlands Highland Glen Drlv®, State Route Number: 5160 0.10 Mi. E of Ravenna Dr., (Rt. 5504) Lammermoor Dr., (Rt. 5535), a distance of: 0.25 miles. Right-of-way record was filed on 2/21/2002 with the Office Of Clerk To Circuit Court in Pb.124; Pg. 20, with a width of 70 Ft. · Lammermoor Court, State Route Number: 5536 From: Lammermoor Dr., (Rt. 5535) To: Cul-de-sac, a distance of: 0.15 miles. Right-of-way record was filed on 2/21/2002 with the Office Of Clerk To Circuit Court in Pb.124; Pg. 20, with a width of 50 Ft. · Lammermoor Drive, State Route Number: 5535 From: Highland Glen Dr., (Rt. 5150) To: Lammermoor Ct., (Rt. 5536), a distance of: 0.06 miles. Right-of-way record was filed on 2/21/2002 with the Office Of Clerk To Circuit Court in Pb.124; Pg. 20, with a width of 50 Ft. · Lammermoor Drive, State Route Number: 5535 From: Lammermoor Ct., (Rt. 5536) To: Cul-de-sac, a distance of: 0.07 miles. Right-of-way record was filed on 2/21/2002 with the Office Of Clerk To Circuit Court in Pb.124; Pg. 20, with a width of 50 Ft. And, further, the Board WHEREAS, the streets recorded in the Clerk's Chesterfield County; and adopted the following resolution: described below are shown on plats Office of the Circuit Court of WHEREAS, the Resident Department of Transportation streets meet the requirements Street Requirements of Transportation. NOW, THEREFORE BE the Virginia Department Engineer for has advised established by the Virginia IT RESOLVED, that of Transportation the Virginia this Board the the Subdivision Department of this Board requests to add the streets 03-4,68 06/18/03 described below to the secondary system of state highways, pursuant to § 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. TVDe Change to the Secondary System of State Highways: Addition Basle for Change: Statutory Reference: Project: From: To: Addition, New subdivision street ~3~.1-229 Foxcroft, Section 9 Fox Branch Court, State Route Number: 5224 Fox Branch Lane, (Rt. 5223) Cul-de-sac, a distance of: 0.19 miles. Right-of-way record was filed on 3/3/1997 with the Clerk To The Circuit Court in Plat Book 93, Pages 38, with a width of 50 Ft. · From: To: Fox Branch Lane, State Route Number: 5223 Fox Branch Ct., (Rt. 5224) Cul-de-sac, a distance of: 0.15 miles. Right-of-way record was filed on 3/3/1997 with the Clerk To The Circuit Court in Plat Book 93, Pages 38, with a width of 50 Ft. · Fox Branch Lane, State Route Number: 5223 From: Fox Club Pky., (Rt. 5201) To: Fox Branch Ct., (Rt. 5224), a distance of: 0.12 miles. Right-of-way record was filed on 3/3/1997 with the Clerk To The Circuit Court in Plat Book 93, Pages 38, with a width of 50 Ft. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.3. STREET NAME CHANGES 8.B.3.&. A PORTION OF OTTERDALE ROAD NORTH OF ROUTE 288 TO OLD OTTERDALE ROAD AND A PORTION OF OTTERDALE ROAD FROM ROUTE 60, SOUTH ACROSS THE RAILROAD TRACKS TO OTTERDALE WOODS ROAD On motion of Mr. Miller, seconded by Mr. Barber, the Board approved the renaming of a portion of Otterdale Road north of Route 288 to Old Otterdale Road and a portion of Otterdale Road from Route 60, south across the railroad tracks to Otterdale Woods Road. (It is noted a copy of the parcel map is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-469 06/18/03 8 .B. 3 .b. A PORTION OF DE LAVIAL STREET TO CHESTER VILLAGE DRIVE AND VILLAGE CREEK DRIVE On motion of Mr. Miller, seconded by Mr. Barber, the Board approved the renaming of a portion of De Lavial Street to Chester Village Drive and Village Creek Drive. (It is noted a copy of the parcel map is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.4. APPROVAL OF FY2003 SCHOOL CAPITAL IMPROVEMENTS FUND YEAR-END REVIEW On motion of Mr. Miller, seconded by Mr. Barber, the Board approved the School Board's FY2003 School Capital Improvements Fund Year-End Review and increased the appropriation in the School Capital Improvements Fund from the Non-Federal Food Service Fund by $190,000. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.5. APPROVAL OF FY2003 SCHOOL OPERATING FUNDS YEAR-END REVIEW On motion of Mr. Miller, seconded by Mr. Barber, the Board reserved the necessary funds (approximately $1,923,090) for re-appropriation in FY2004 in various accounts; increased appropriations in the School Operating Fund by $244,500 by decreasing Instruction $755,500, increasing Pupil Transportation $100,000, and increasing Operations and Maintenance $900,000; increased Instruction appropriation in the Grants fund by $118,863; and increased Non-Federal Food Service by $100,000, for a total operating change of $463,363. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.6. APPROPRIATION OF FUNDS FOR THE DOMESTIC VIOLENCE RESOURCE CENTER VICTIM ADVOCATE On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted and appropriated $42,714 from the Department of Criminal Justice Services (DCJS) Violence Against Women Act Funds for the domestic violence victim advocate services. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8 .B.7. APPROVAL OF FY2003 YEAR END ADJUSTMENTS On motion of Mr. Miller, seconded by Mr. Barber, the Board appropriated revenues and expenditures for specific programs as well as authorized reallocations among General Fund 03-470 06/18/03 departments and related funds as outlined on Schedule A; appropriated revenues and expenditures and authorized other adjustments for specific programs and Non-General Fund departments as outlined on Schedule B; and authorized the County Administrator to reserve and appropriate into FY2004 unspent FY2003 appropriations, contingent upon positive results of operations within individual departments and countywide, as determined by the county's financial audit as outlined on Schedule C. (It is noted Schedules A, B and C are filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.8. SET DATE FOR A PUBLIC HEARING TO CONSIDER AN ORDINANCE TO ESTABLISH THE ~ENGLEWOOD SEWER ASSESSMENT DISTRICT" On motion of Mr. Miller, seconded by Mr. Barber, the Board set the date of July 23, 2003 at 7:00 p.m. for a public hearing to consider establishment of the ~Englewood Sewer Assessment District." Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8 · B. 9 . CONVEYANCE OF EASEMENTS 8.B.9.&. TO VIRGINIA ELECTRIC AND POWER COMPANY FOR INSTALLATION OF UNDERGROUND CABLE TO SERVE A LIGHTED SIGN ON POWHITE PARKWAY FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to serve a lighted sign on Powhite Parkway for the Virginia Department of Transportation. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.9.b. TO COLUMBIA GAS OF VIRGINIA, INCORPORATED FOR T~_~ CHESTERFIELD COUNTY JAIL RENOVATION PROJECT On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Columbia Gas of Virginia, Incorporated for the Chesterfield County Jail renovation project. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-471 06/18/03 8.B.10. AWARD OF THE CONSTRUCTION CONTRACT TO GODSEYAND SONS FOR T~ WOOD DALE ROAD WATERLINE REHABILITATION PROJECT On motion of Mr. Miller, seconded by Mr. Barber, the Board awarded a construction contract to Godsey and Sons in the amount of $108,868 for County Project Number 02-0087, Wood Dale Road Waterline Rehabilitation, and authorized the County Administrator to execute the necessary documents. (It is noted a copy of the vicinity' map is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.11. ACCEPTANCE OF PARCELS OF LAND 8.B.11.&. ~NG ~ WEST RIGHT OF WAY LINE OF CRANBECK ROAD AND ~ NORTH RIGHT OF WAY LINE OF ROBIOUS ROAD FROM BELVEDERE DEVELOPMENT COMPANY, LLC On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted the conveyance of parcels of land containing a total of 0.031 acres along the west right of way line of Cranbeck Road (State Route 674) and the north right of way line of Robious Road (State Route 675) from Belvedere Development Company, LLC, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.11.b. FOR TW~ RELOCATION OF A PORTION OF CENTER POINTE PARKWAY FROM GC REAL ESTATE CORPORATION On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted the conveyance of a parcel of land containing 1.869 acres for the relocation of a portion of Center Pointe Parkway from GC Real Estate Corporation, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.11.c. ALON~ ~ NORTH RIGHT OF WAY LINE OF HENSLEY ROAD FROM DOUGLAS R. SOWERS AND SUSAN S. SOWERS On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted the conveyance of a parcel of land containing 0.177 acres along the north right of way line of Hensley Road (State Route 659) from Douglas R. Sowers and Susan S. Sowers, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-4?2 06/18/03 8.B.11.d. ON BEACH ROAD FROM DOUGLAS R. SOWERS AND SUSAN S. SOWERS On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted the conveyance of parcels of land containing 51.091 acres on Beach Road (State Route 655) from Douglas R. Sowers and Susan S. Sowers, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.11.e. FOR CHESTER VILLA&~E DRIVE FROM CHESTER VILLAGE, L.L.C. On motion of Mr. Miller, seconded by Mr. Barber, the Board accepted the conveyance of a parcel of land containing 1.82 acres for Chester Village Drive from Chester Village, L.L.C., and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.12. REQUESTS FOR PERMISSION 8.B.12.&. FROM DENNIS B. COOK AND CYNTHIA M. COOK FOR A PROPOSED FENCE TO ENCROACH WITHIN A FIVE-FOOT EASEMENT ACROSS LOT 1, PARRISE BRANCH, SECTION I On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from Dennis B. Cook and Cynthia M. Cook for a proposed fence to encroach within a five-foot easement across Lot 1, Parrish Branch, Section 1, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.12.b. FROM LARRY W. DICKERSON AND CLARA E. DICKERSON FOR AN EXISTING FENCE TO ENCROACH WITHIN A TWENTY-FOOT WATER AND DRAINAGE EASEMENT ACROSS LOT 9, PL~ARANT DALE, SECTION B On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from Larry W. Dickerson and Clara E. Dickerson for an existing fence to encroach within a 20-foot water and drainage easement across Lot 9, Pleasant Dale, Section B, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-473 06/18/03 8.B.12.c. FROM STEVE F. IDDIN~S AND HEATHER A. IDDIN~S FOR A PROPOSED FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT DRAINAOE EASEMENT ACROSS LOT 24, BIRKDALE, SECTION 9 On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from Steve F. Iddings and Heather A. Iddings for a proposed fence to encroach within a 16-foot drainage easement across Lot 24, Birkdale, Section 9, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8 .B.12 .d. FROM VERIZON VIRGINIA INCORPORATED FOR UNDERGROUND CABLE TO ENCROACH WITHIN A COUNTY RIGHT OF WAY KNOWN AS COURT YARD ROAD On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from Verizon Virginia, Incorporated for underground cable to encroach within a county right of way known as Court Yard Road, 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: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.12 .e. FROM BILLY L. CAUDLE AND JANET L. H. CAUDLE TO INST,?.?. A PRIVATE SEWER SERVICE WITHIN A PRIVATE ~E~r~NT TO SERVE PROPERTY ON KINGS LYNN ROAD On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from Billy L. Caudle and Janet L. H. Caudle to install a private sewer service within a private easement to serve property at 2210 Kings Lynn Road, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, McHale, Barber', Humphrey and Miller. Nays: None. 8.B.13. AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR THE ACQUISITION OF EASEMENTS FOR THE RUFFIN MiLL-PHASE 2 WATERLINE On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the County Attorney to proceed with eminent domain and exercise immediate right of entry for the acquisition of easements for the Ruffin Mill-Phase 2 Waterline, pursuant to Sections 15.2-1904 and 1905 of the Code of Virginia, and instructed the County Administrator to notify the owner by certified mail on June 20, 2003, of the county's intention to take possession of the easements. (It is noted copies of the plats are filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-474 06/18/03 8.B.14. APPROVAL OF A LEASE OF THE GREENFIELD COMMUNITY ASSOCIATION COMMUNITY BUILDING TO OPERATE A TEEN CENTER On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the County Administrator to enter into a lease agreement, approved by the County Attorney, with the Greenfield Community Association for use of the Greenfield Community Association Building to operate a teen center from July 7, 2003 to August 8, 2003. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.15. REQUEST TO QUITCLAIM A PORTION OF A SIXTEEN-FOOT TEMPORARY DRAINAGE EASEMENT ACROSS THE PROPERTY OF JN'B COMPANY OF VIRGINIA, L.L.C. On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16-foot temporary drainage easement across the property of JNB Company of Virginia, L.L.C. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.16. ;tPPROVAL OF AN~-NDMENT TO THE RISK MANAGEM~NT INTERNAL SERVICE PLAN REGARDING WORKERS' COMPENSATION LIABILITIES On motion of Mr. Miller, seconded by Mr. Barber, the Board adopted an amendment to the Risk Management Internal Service Plan which will permit reserves for workers compensation liabilities to be maintained within the Risk Management Internal Service fund. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.17. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 8.B.17.&. FROM THE BERMUDA DISTRICT IMPROVEN~.NT FUND 8.B.17.&.l. TO THE ENON VOLUNTEER FIRE DEPARTMENT FOR PURCHASE OF BAY DOORS AND A HYDRAULIC RESCUTM- PUMP On motion of Mr. Miller, seconded by Mr. Barber, the Board transferred $13,270 from the Bermuda District Improvement Fund to the Enon Volunteer Fire Department to purchase bay doors and a hydraulic rescue pump (Jaws of Life). Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-&75 06/18/03 8 .B.17 .C. FROM ~ MATOACA DISTRICT IMPROVEMENT FUND TO THE C~.STERFI~LD COUNTY ENGINEERING DEPARTMENT TO PURCHASE AND INSTALL AN AERATOR/FOUNTAiN FOR A COUNTY-MAINTAINED BMP On motion of Mr. Miller, seconded by Mr. Barber, the Board transferred $5,500 from the Matoaca District Improvement Fund to the Chesterfield County Engineering Department to purchase and install an aerator/fountain for a county-maintained BMP. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.19. CONSIDERATION OF REQUEST OF WILLIAM G. LINDSAY AND · r~?.~.~. JO A. LINDSAY FOR MODIFICATION OF THE AIRPORT INDUSTRTaL PARK RESTRICTIVE COVENANTS RELATING TO SET~CKREQUIRE~ENTS FOR PARKING, DRIVEWAYS AND BUILDINGS AT 8021 REYCAN ROAD On motion of Mr. Miller, seconded by Mr. Barber, the Board approved a request from William G. Lindsay and Helen Jo A. Lindsay for modification of the Airport Industrial Park Restrictive Covenants relating to setback requirements for parking, driveways and buildings at 8021 Reycan Road with conditions as recommended by staff. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.20. AUTHORIZE T~ COUNTY ADMINISTRATOR OR HIS DESIGNEE TO ~Y~CUTE TH~ POLICE MUTUAL AID JOINT AVIATION AG~W~.NT BETWEEN CHESTERFIELD COUNTY, HENRICO COUNTY AND THE CITY OF RICHMOND On motion of Mr. Miller, seconded by Mr. Barber, the Board authorized the County Administrator or his designee to execute the Police Mutual Aid Joint Aviation Agreement between Chesterfield County, Henrico County and the City of Richmond on behalf of the county. (It is noted a copy of the agreement is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.22. APPROVAL OF A PIPELINE CROSSING AGREEMENT WITH CSX TRANSPORTATION, INCORPORATED On motion of Mr. Miller, seconded by Mr. Barber, th~ Board authorized the County Administrator to execute a pipeline crossing agreement with CSX Transportation, Incorporated for the relocation of a sewer line along Kingsland Creek. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-476 06/18/03 The following items were removed from the Consent Agenda for public comment: 8.B.17.&.2. TO THE PARKS AND RECREATION DEPARTMENT TO PURCHASE PLAYGROUND EQUIPMENT FOR THE COUNTY- OWNED ~LOWES SOCCER COMPLEX" Mr. George Beadles stated he feels all of the districts should contribute to the playground equipment and inquired why the equipment is not being funded out of Parks and Recreation's budget. No one else came forward to speak to the issue. Mr. McHale stated it is not unusual to provide funding from District Improvement Funds for projects that are requested by constituents to be moved ahead of the scheduled funding. Mr. McHale then made a motion, seconded by Mrs Humphrey, for the Board to transfer $5,000 from the Bermuda District Improvement Fund to the Parks and Recreation Department to purchase playground equipment for the county-owned "Lowes Soccer Complex." Mrs. Humphrey stated funding is typically provided through the District Improvement Fund of the district in which the facility is located regardless of usage by constituents. Mr. Warren called for a vote on the motion of Mr. McHale, seconded by Mrs. Humphrey, for the Board to transfer $5,000 from the Bermuda District Improvement Fund to the Parks and Recreation Department to purchase playground equipment for the county-owned ~Lowes Soccer Complex." Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.17.b. FROM THE DALE DISTRICT IMPROVEMENT FUND TO THE SCHOOL BOARD TO PURCHASE A MESSAGE BOARD FOR JACOBS ROAD ELEMENTARY SCHOOL Mr. George Beadles inquired why the School Board does not fund the message board through the budget process. No one else came forward to speak to the issue. On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board transferred $6,250 from the Dale District Improvement Fund to the School Board to purchase a message board for Jacobs Road Elementary School. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 8.B.18. APPROPRIATION AND TRANSFER OF FUNDS, AUTHORIZATION TO ENTER INTO ANAGREE~ENTWITH THE GREATER RICHMOND TRANSIT COMPANY (GRTC) FOR EXTENSION OF REDUCED LINK SERVICE AND ADOPTION OF RESOLUTION REQUESTIN~ MPO APPROVAL OF RE-DESIGNATION OF CMAQ FUNDS FOR LINK SERVICE Mr. George Beadles stated he feels funding the Link is a waste of money and he does not feel the service will be utilized. 03-477 06/18/03 Mr. Joe Cacciotti expressed concerns relative to the cost of operating the Link. He referred to a statement by the auditing firm that the information in GRTC's budget may or may not be correct because employees might have made errors due to time constraints. He expressed concerns that Board members promised two years ago they would not spend county money on the Link system; the system will inever be profitable; and it has not been used efficiently by riders. He stated there are not enough riders on the Midlothian Turnpike Route and requested that, if the Board decides to appropriate funds for the service, there should be a stipulation that the fares be raised. He suggested that the Board consider making GRTC an authority. Mr. Steve Erie, Chairman of the Chesterfield Business Council, encouraged the Board to support the Link and stated he feels the reduced service is a good idea. No one else came forward to speak to the issue. When asked, Mr. McCracken came forward and stated funding for the proposed reduced service would include $500,000 from the state; $300,000 from CMAQ funds; $125,000 from the Reserve for Capital Projects; and $75,000 from the General Road Improvements account. Mr. Miller inquired where the additional funds to make up the $1.3 million would come from. Mr. McCracken stated fare box recovery is projected at approximately $120,000 and GRTC will provide the balance left over from the pilot program of approximately $270,000. Discussion ensued relative to use of CMAQ funds. Mr. McCracken stated the CMAQ funds have been designated for the Route 10 turn lane project at Lewis Road; Courthouse Road turn lanes at Route 360; and the Chester/Kingsdale Roads turn lanes and signalization. He further stated the projects would either be delayed or unfunded if the CMAQ funds were used for the Link service. Mr. Miller expressed concerns that the CMAQ funds had been designated to serve citizens by funding projects designed to address safety concerns. Mr. McCracken stated there is a possibility surpluses may be available from highway projects VDOT has completed that could be used as a source for these projects. When asked, Mr. Ramsey stated the Board can appropriate funds from the Capital Project Reserve as it sees fit during the year. Mr. McCracken stated General Road Improvement funds can be used for turn lanes; access roads; road maintenance and pothole repairs. Mr. McHale expressed concerns relative to further delay of the Chester/Kingsdale Road project and to diversion of funds from road projects to the Link service. 03-478 06/18/03 Mr. McCracken stated, based on information recently received from the Richmond Metropolitan Planning Organization (MPO), there is a possibility for other sources of funding from projects that have been completed, but there is no guarantee the county will receive these funds. When asked, Mr. McCracken stated if the recommendation is approved, $200,000 in county funds or funds that would be provided from other sources to the county, plus $300,000 in CMAQ funds, would be committed to the Link service. Mr. McHale expressed concerns relative to the likelihood of acquiring any state funding for the Link in FY2005. Mr. Ramsey stated staff feels it is not likely these funds will be continued in the future. Mr. Barber stated, if the Link were to continue in some capacity, the county and the Chesterfield Chamber of Commerce have agreed to use the same process to identify ridership and measure efficiency. He stated he will support continuing the Link service in some form for one year so that more accurate ridership data can be collected. Discussion ensued relative to the cost of each of proposed routes. the Mr. Warren inquired what it would cost to provide an express service along Route 360 from the Winterpock Lowes to the city. Mr. McCracken stated this service would cost approximately $319,000. Discussion ensued relative to the possibility of increased fares. Mr. McCracken stated the fares are determined by GRTC's Board of Directors, and, if the Board of Supervisors desires an increased Link fare, this should be communicated to the county's GRTC Board members. Mr. Miller stated it was his understanding that the Link would be funded by the state, and Board members had indicated they were not willing to utilize county tax dollars if the program proved to be unsuccessful. He further stated the program has not proven to be successful; ridership is flat; and the prospects for any appreciable increase for the next year appear to be grim. He expressed concerns relative to depleting the General Road Improvements fund and stated there are potholes and other road conditions that need attention in the Dale District. He expressed concerns that the Board could not provide a one-cent real estate tax reduction this year, but would consider extending this experiment without much expectation that the state would provide any future assistance. He stated he feels there will be even less ridership if the fare is increased. He further stated he feels the Link service has proved to be a failure and he will not support funding the service. He suggested that the Board consider a future referendum on the issue asking citizens if they desire a public transportation system in the county and, if so, if they are willing to pay for it out of tax revenues and a tax increase, if necessary. 03-~79 06/18/03 Mr. McHale stated he will not support continuing the Link, noting that the Board agreed not to use local tax dollars for the service if state funding became unavailable. He expressed concerns relative to deferral of important road projects to address safety issues. He stated the proposed service will not help the people who are most in need of assistance and he feels it is bad policy to help those who really do not need the help. Mr. Barber stated he does not feel the Board is taking away from the most needy because no one has advocated continuing the local Link service. He further stated, based on the results of the pilot program, he feels there is reasonable ridership with potential for additional ridership, and also a potential for adjusting the fare box and underlying expenses. He stated he has no qualms with using local funds, to a limited degree, to provide a final look at the express service. He further stated no one has given the Board the choice of either providing the express service or the local service. Mr. McHale stated the proposal for local service to continue along the Jefferson Davis Corridor does not meet the needs of citizens because of the deletion of the connections along Chippenham Parkway, Midlothian Turnpike, to county facilities, and to the Airport Industrial Park. He further stated the vast majority of local riders are left stranded by the proposal. Mr. Warren stated he supported the Link two years ago and continues to want it to be successful. He further stated, although the service has not been as successful as he had hoped, he is willing to continue some form of the Link service for another year. When asked, Mr. McCracken stated that continuing to provide the Chesterfield Plaza Lowes Express and adding an additional Winterpock Express along Route 360 would cost approximately $743,000 and would reduce the county's local share considerably. Mr. Barber noted there is a group of riders that would like to talk with the Board about efficiencies they see with the Link service. When asked, Mr. Erie stated he feels three routes are better than two, but would support two routes rather than no routes. He expressed concerns relative to measuring first year ridership of a new express route. Mr. Warren stated the Winterpock Express route is important because it provides service for the growth area of the county, and he feels this service makes sense from a traffic congestion standpoint. Mrs. Humphrey stated she wants to vote on staff's recommendation before making any changes to the proposal. Mr. Warren stated he does not support staff's recommendation as presented. 03-480 06/18/03 Mr. Warren asked for a motion regarding staff's recommendation. No one made a motion for approval of staff's recommendation. Mr. Warren then made a motion for the Board to approve continuation of the Chesterfield Plaza Lowes Express and the addition of a Winterpock Express along Route 360, and request that GRTC consider an increase in the current fare for the Link service. Mr. Barber seconded the motion. Mr. McHale expressed concerns that staff had recommended continuation of an experiment, and now the Board is considering something totally different. He further stated there is no basis to support a route along Hull Street, and noted that both the Lowes Express and the Chester Express have existing ridership. He stated he feels the service proposed in Mr. Warren's motion represents a gift to people with automobiles and leaves the people without automobiles who rely on the Link for their livelihood ~out in the cold." When asked, Mr. McHale stated he could be persuaded to support a project that focused on the people who were most in need, but the proposal on the table now would leave those people out. He further stated he does not feel staff will be able to measure congestion mitigation or reduction in pollution using the proposed routes. He expressed concerns relative to asking citizens to make sacrifices and give up things that are important to them, such as turn lanes and other road improvements, when the results of the sacrifices are not benefiting the people who need the service the most. He stated it is the local service that provides for citizens who are most in need because it gets people to work who have no other means of transportation. Mrs. Humphrey inquired how staff's proposal originated. Mr. Ramsey stated the business community involved in making the recommendation recognized that the ridership on the local routes was less than the express routes and because it was necessary to reduce the cost of the service, the routes had to be reduced. Mr. Barber stated staff was directed to recommend a reduced Link service that would have the least financial impact locally. He further stated he does not disagree with Mr. McHale that the Board should provide for the most in need, but that is not what staff has proposed. He stated he feels the $125,000 in local money is worth the investment to continue the pilot one more year. Mr. Warren called for a vote on his motion, seconded by Mr. Barber, for the Board to approve continuation of the Chesterfield Plaza Lowes Express and the addition of a Winterpock Express along Route 360, and request that GRTC consider an increase in the current fare for the Link service. The Chairman, Mr. Warren, allowed further debate on the matter. 03 -481 06/18/03 Mr. Miller inquired whether the Board can mandate GRTC to increase the fare. Mr. Micas stated the Board cannot compel GRTC to increase the fare, but could condition its support on GRTC approving an increase. Mr. Warren amended his motion to include an evaluation by GRTC that would lead to an increase in the fare rate. Mr. Barber expressed concerns that GRTC might not meet in enough time to take a fare rate increase into consideration prior to activation of funding. He stated he would not support the amendment to Mr. Warren's original motion. Mr. Warren again called for a vote on his original motion, seconded by Mr. Barber, for the Board to approve continuation of the Chesterfield Plaza Lowes Express and the addition of a Winterpock Express along Route 360, and request that GRTC consider an increase in the current fare for the Link service. And, further, the Board authorized the County Administrator to enter into agreements with GRTC, acceptable to the County Attorney, for the continuation of the reduced Link service; authorized the County Administrator to make service adjustments in the stop locations and frequencies as necessary to provide efficient service; transferred $75,000 from the General Road Improvement Account for the service; and directed staff to present and support a CMAQ re- designation request for the service at the Richmond MPO, if necessary. Ayes: Warren, Barber and Humphrey. Nays: McHale and Miller. 9. w~.~RINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no hearings of citizens on unscheduled matters or claims at this time. 10. REPORTS On motion of Mr. McHale, seconded by Mr. Barber, the Board accepted the following reports: A report on Developer Water and Sewer Contracts; and a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. And, further, the following roads were accepted into the State Secondary System: ADDITION LENGTH COALBROOK, SECTION 1 Effective 5/23/03 Coalbrook Drive (Route 5529) - From Grove Pond Drive (Route 5527) to 0.03 mile east of Grove Pond Drive (Route 5527) 0.03 Mi 03-482 06/18/03 Grove Pond Drive (Route 5527) - From Grove Hill Road (Route 5471) to Roll Drive (Route 5528) Grove Pond Drive (Route 5527) - From Roll Drive (Route 5528) to Coalbrook Drive (Route 5529) Grove Pond Drive (Route 5527) - From Coalbrook Drive (Route 5529) to Intersection of Roll Drive (Route 5528) Roll Drive (Route 5528) - From Grove Pond Drive (Route 5527) to Grove Pond Drive (Route 5527) PARRISH BRANCH Effective 5/16/03 Parrish Creek Drive (Route 5526) - From Parrish Creek Lane (Route 5525) to 0.08 mile north of Parrish Creek Lane (Route 5525) Parrish Creek Lane (Route 5525) - From Spring Bluff Road (Route 4677) to Parrish Creek Drive (Route 5526) Parrish Creek Lane (Route 5525) - From Spring Bluff Road (Route 4677) to Cul-de-sac Parrish Creek Lane (Route 5525) - From Parrish Creek Drive (Route 5526) to 0.02 mile east of Parrish Creek Drive (Route 5526) Spring Bluff Road (Route 4659) - From 0.02 mile south of Kingfisher Terrace (Route 4677) to Parrish Creek Lane (Route 5525) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 0.03 Mi 0.10 Mi 0.08 Mi 0.15 Mi 0.08 Mi 0.19 Mi 0.04 Mi 0.02 Mi 0.01 Mi 11. DINNER On motion of Mr. Miller, seconded by Mr. Barber, recessed to the Administration Building, Room dinner. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. the Board 502, for Reconvening: 12. INVOCATION Reverend Tim Amador, Pastor Church gave the invocation. of God's Storehouse Baptist 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Eagle Scout Mark Pollak led the Pledge of Allegiance to the flag of the United States of America. 03 -483 06/18/03 14. ~OLUTIONS AND SPECIAL RECOGNITIONS 14.A. RECO~NIZIN~ Cw~STERFT~LD COUNTY STAFF FOR THEIR ASSISTANC~ WITH THE ~LOCATION OF KID'S WORLD LEARNING CENTER Mr. Bob Sarver and Mrs. Brenda Sarver presented plaques to Mr. Warren; Mr. Kirk Turner, Development Manager; Mr. Frank Kinnier, Principal Engineer in the Fire and Emergency Medical Services Department; and Mr. Craig Condrey, Commercial Building Inspections Supervisor, in appreciation of the assistance they provided in relocating the Kid's World Learning Center due to a recent fire. 14.B. RECOGNIZING FIREFI~TER ROBERT WISSIN~ER, CHESTERFIELD FIRE AND E~m-RGENCY MEDICAL SERVICES DEPARTh~, UPON HIS RETIREMENT Deputy Chief Frank Edwards introduced Mr. Robert Wissinger who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Firefighter Robert J. Wissinger will retire from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on June 1, 2003; and WHEREAS, Firefighter Wissinger attended Recruit School %9 in 1978 and has faithfully served the County for twenty- five years in various assignments at the Bon Air, Buford, Clover Hill, Matoaca, Midlothian, and Wagstaff Fire Stations; and WHEREAS, Firefighter Wissinger was recognized in June 1996 with an Emergency Medical Services Award for his role in saving the life of a citizen suffering from cardiac arrest; and WHEREAS, Firefighter Wissinger was recognized in April 2001 for his involvement in the Mentoring Program at Matoaca Middle School. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 18th day of June 2003, publicly recognizes Mr. Robert J. Wissinger, expresses the appreciation of all residents for his contributions to the county, and extends appreciation for his dedicated service, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Firefighter Wissinger and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. Warren presented the executed Wissinger, accompanied by Chief resolution to Mr. Edwards, expressed 03-484 06/18/03 appreciation for his dedicated service, and congratulated him upon his retirement. Mr. Ramsey presented a Jefferson Cup to Mr. Wissinger and extended good wishes upon his retirement. Mr. Wissinger expressed appreciation to the Board for the recognition and also to his family for their support. Chief Edwards presented Mr. Wissinger with a containing his badge and other memorabilia. shadowbox 14.C. RECOGNIZING MEMBERS OF THE HEALTH CENTER COMMISSION OF CHESTERFIELD COUNTY 14.C.1. MR. JAMES M. SHEPHERD, MATOACA DISTRICT Mr. Warren introduced Mr. James Shepherd who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. James M. Shepherd has represented the Matoaca District well for four years as an appointed volunteer of the Chesterfield County Health Center Commission, serving as Vice Chairman for one year and Chairman for two years; and WHEREAS, as a member of the Health Center Commission, Mr. Shepherd has actively participated in transforming the 198-bed Nursing Home into a 240-bed JCAHO accredited facility with a 48-bed Assisted Living Center and 20-participant Adult Day Center, all licensed by the State of Virginia; and WHEREAS, under his leadership as Chairman, Mr. Shepherd enhanced the Health Center Commission's organizational structure through the formation of sub-committees, which further expanded the Board's productivity based on regular committee feedback regarding progress towards the achievement of various goals and objectives; and WHEREAS, during his tenure, Mr. Shepherd provided financial expertise to help Lucy Corr Village by chairing the Financial Subcommittee meetings, reviewing budget proposals, and being constantly vigilant in his efforts towards the organization's financial viability; and WHEREAS, Mr. Shepherd has exhibited a vision of solvency and dedication towards financial independence for Lucy Corr Village, which has resulted in both a positive financial structure and a forward thinking, insightful strategic plan; and WHEREAS, Mr. Shepherd, through his excellent standards and high morale, has shown an unwavering desire to promote Lucy Corr Village as a place where everyone can be proud to work or live; and WHEREAS, Mr. Shepherd's devotion and dedication to community giving, through appointment and service to Lucy Corr Village, is admired by all and has been of such magnitude it has brought great credit not only upon himself 03-485 06/18/03 and his family, but also to Chesterfield County, the Chesterfield County Health Center Commission and Lucy Corr Village. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors and the Chesterfield County Health Center Commission, this 18th day of June 2003, publicly recognize the outstanding contributions of Mr. James M. Shepherd and extend, on behalf of their members, Lucy Corr Village, and the citizens of Chesterfield County, their sincere appreciation for his service and dedication to improving the quality of life to those we serve. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Shepherd and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mrs. Humphrey presented the executed resolution to Mr. Shepherd, accompanied by members of the Health Center Cor~fLission, and expressed appreciation for his service to the Commission. Mr. Shepherd expressed appreciation for the honor of serving fellow citizens, and stated he feels Lucy Corr Village is the finest facility of its type in the state. 1~.C.2. MR. SPENCER L. MOFFETT, BERMUDA DISTRICT Mr. Warren introduced Mr. Spencer Moffett who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Spencer L. Moffett has served as a devoted volunteer member of the Chesterfield County Health Center Commission for four years from July 1999 until June 2003; and WHEREAS, one month after Mr. Moffett began his service, the new nursing facility opened its doors for business; and Lucy Corr Village has continued to improve through his participation on the Board and dedication to the mission of the organization; and WHEREAS, Mr. Moffett has exhibited the desire to be flexible and willing to participate in any way needed by serving on the Community Services and Nominating Committees, as well as working with the Virginia General Assembly legislative process; and WHEREAS, having participated in the Lucy Corr Family Council Program prior to 1999, Mr. Moffett's special insights into the organizational relationship with residents and family members has been of great value; and WHEREAS, being dedicated to the Commission's outreach initiatives, Mr. Moffett spoke to members of the community through a variety of settings, including a radio spot with the Virginia Governor; a Better Business Bureau luncheon; and 03-~86 06/18/03 numerous one-to-one conversations with others explaining his personal experience with having a family member reside at Lucy Corr Village; and WHEREAS, Mr. Moffett will continue his direct support of Lucy Corr Village as Chairman and fundraiser of the Lucy Corr Foundation; and WHEREAS, Mr. Moffett's devotion and dedication to Lucy Corr Village is admired by all. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors and the Chesterfield County Health Center Commission, this 18th day of June 2003, publicly recognize the outstanding contributions of Mr. Spencer L. Moffett and extend, on behalf of their members, Lucy Corr Village, and the citizens of Chesterfield County, their sincere appreciation for his service and dedication to improving the quality of life to those we serve. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Moffett and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. McHale presented the executed resolution to Mr. Moffett, accompanied by members of the Health Center Commission, and expressed appreciation for his service to the Commission. Mr. Moffett expressed appreciation for the opportunity to serve on the Health Center Commission, and for the excellent care provided to his mother at Lucy Corr during the last years of her life. 14.C.3. DR. BETTY HUNTER-CLAPP, CLOVER HILL DISTRICT Mr. Warren introduced Dr. Betty Hunter-Clapp who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Dr. Betty Hunter-Clapp has served as a dedicated and diligent member of the Chesterfield County Health Center Commission for the past four years, from July 1999 to June 2003, while simultaneously participating in other community volunteer activities; and WHEREAS, during her tenure, Dr. Hunter-Clapp served in many capacities within the Commission and has been a kind- hearted goodwill ambassador to many, including Lucy Corr staff; various county employees; as well as our state legislative delegation; and WHEREAS, throughout her tenure, Dr. Hunter-Clapp has responded to the needs of the Commission in a conscientious, dependable and helpful manner; and has exhibited her intense desire to enhance the recognition and benefits of the Lucy Corr Village employees through serving as chairperson of the Human Resources Sub-Committee; and 03-487 06/18/03 WHEREAS, Dr. Hunter-Clapp exhibited dedication to Lucy Corr Village, placing emphasis on the importance of team efforts by responding to fellow Commission members' needs and requests in a cooperative, helpful and encouraging fashion; and WHEREAS, Dr. Hunter-Clapp served faithfully and conscientiously to increase legislative awareness of the needs of long term care facilities, as well as the specific need for the conversion of sixteen Lucy Corr Village assisted living beds to skilled nursing home beds; and WHEREAS, Dr. Hunter-Clapp has provided a unique perspective that has been greatly valued and exhibited a devotion and steadfastness that will long be remembered. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors and the Chesterfield County Health Center Commission, this 18tn day of June 2003, publicly recognize the outstanding contributions of Dr. Betty Hunter- Clapp and extend, on behalf of their members, Lucy Corr Village, and the citizens of Chesterfield County, their sincere appreciation for her service and dedication to improving the quality of life to those we serve. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Dr. Hunter-Clapp and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mr. Warren presented the executed resolution to Dr. Hunter- Clapp, accompanied by members of the Health Center Commission, and expressed appreciation for her service to the Commission. Dr. Hunter-Clapp expressed appreciation to the Board for the opportunity to serve as a member of the Health Center Commission, and stated it has been a very rewarding experience. 14.D. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK OF EAGLE SCOUTS 14.D.1. KYLE KENNETH BAKER, MATOACA DISTRICT Mr. Hammer introduced Mr. Kyle Baker who was present to receive the resolution. On motion of the Board, the following resolution was adopted: 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 03-488 06/18/03 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; and WHEREAS, Mr. Kyle Kenneth Baker, Troop 800, sponsored by Bethel Baptist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned 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, Kyle 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 18th day of June 2003, publicly recognizes Mr. Kyle Kenneth Baker, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mrs. Humphrey presented the executed resolution and patch to Mr. Baker, accompanied by his mother, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Baker expressed appreciation to his parents, family members and others who assisted with his Eagle project. 14.D.2. MARK WILLIAM POLLAK, MATOACA DISTRICT Mr. Hammer introduced Mr. Mark Pollak who was present to receive the resolution. On motion of the Board, the following resolution was adopted: 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; and WHEREAS, Mr. Mark William Pollak, Troop 800, sponsored by Bethel Baptist Church, has accomplished those high 03-489 06/18/03 standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned 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, Mark 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 18th day of June 2003, publicly recognizes Mr. Mark William Pollak, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mrs. Humphrey presented the executed resolution and patch to Mr. Pollak, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Pollak expressed appreciation to the Board for the recognition, and also to his family and members of his troop for their support. 14.D.3. JOSEPH ADAMNEW, CLOVER HILL DISTRICT Mr. Hammer introduced Mr. Adam New who was present to receive the resolution. On motion of the Board, the following resolution was adopted: 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; and WHEREAS, Mr. Joseph Adam New, Troop 800, sponsored by Bethel Baptist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned 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, Adam has distinguished himself as a member of a new 03-490 06/18/03 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 18th day of June 2003, publicly recognizes Mr. Joseph Adam New, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. Mrs. Humphrey presented the executed resolution and patch to Mr. New, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. New expressed appreciation to the Board for recognizing scouting, and also to those who assisted with his Eagle project. 16.F. TO CONSIDER AN ORDINANCE TO VACATE A PORTION OF AN UNIMPROVED COUNTY RIGHT OF WAY KNOWN AS MORRISETT ROAD Mr. Stith stated this date and time has been advertised for a public hearing for the Board to consider an ordinance to vacate a portion of an unimproved county right of way known as Morrisett Road. Mr. Warren stated Mr. Miller is requesting that the public hearing be deferred. He then called for public comment relative to the deferral. No one came forward to speak to the deferral. On motion of Mr. Miller, seconded by Mr. Barber, the Board deferred the public hearing to consider an ordinance to vacate a portion of an unimproved county right of way known as Morrisett Road until July 23, 2003. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 15. REQUESTS FOR MOBILE HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD iN THE FOLLOWING ORDERs - 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 17 02SN0209 In Matoaca Magisterial District, SOUTHERN LAND COMPANY LLC requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) with Conditional Use Planned Development to permit exceptions to Ordinance requirements. A mixed use development with residential, office and commercial uses is planned. Residential use of up to 3.63 units per acre is permitted in a Residential (R-12) 03-&91 06/18/03 District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for single family residential use of 2.0 units per acre or less. This request lies on 1,196.2 acres fronting in three (3) places for a total of approximately 2,800 feet on the north line of Beach Road, lying across from Coalboro Road and at the southern terminus of Otterdale Road. Tax ID 714-663-0471 (Sheets 15 and 23). Mr. Jacobson stated Mrs. Humphrey has requested a deferral until December 17, 2003. Mr. Warren called for public comment. Mr. Bill Hastings stated he does not support the proposed development because he feels it would have a significant impact upon what the county is capable of funding and building at this time in terms of schools. He further stated he feels it is wrong for the Board to defer the request until after the election. There being no one else to speak to the deferral request, the public hearing was closed. Mrs. Humphrey stated it is the consensus of the community as well as property owners and the developer to take additional time to review the Capital Improvement Plan and the 360 Corridor Plan prior to the Board making a decision on the request. Mrs. Humphrey then made a motion, seconded by Mr. Warren, for the Board to defer Case 02SN0209 until December 17, 2003. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03SN0201 In Dale Magisterial District, LANC0 CORPORATION requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The Comprehensive Plan suggests the property is appropriate for residential use of 1 to 2.5 units per acre. This request lies on 46.4 acres fronting approximately 1,400 feet on the north line of Kingsland Road, also fronting approximately 1,570 feet on the east line of Salem Church Road and located in the northeast quadrant of the intersection of these roads. Tax ID 779-673-Part of 4929 (Sheet 18). Mr. Jacobson presented a summary of Case 03SN0201 and stated, since the staff report was published, there have been two addendums - one relating to technical information in the staff report; and the other modifying Proffered Condition 17.A.1. and withdrawing Proffered Condition 18 and 19, consistent with both staff and the Planning Commission's reco~Lendation. He noted the request conforms to the Central Area Plan; therefore, both the Planning Commission and staff recommend approval. 03-492 06/18/03 Ms. Kristen Keatley, representing the applicant, stated the recommendation is acceptable. Mr. Warren called for public comment. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mr. McHale, the Board suspended its rules to allow for consideration of the amended Proffered Condition 17.A.1. and withdrawal of Proffered Conditions 18 and 19. Mr. Miller made a motion, seconded by Mr. McHale, for the Board to approve Case 03SN0201 and accept the following proffered conditions, as amended: 1. Public water and wastewater shall be used. (U) o The applicant, subdivider, or assignee(s) shall pay the following, for infrastructure improvements within the service district for the property, to the county of Chesterfield prior to the issuance of building permit: no $9,000.00 per dwelling unit, if paid prior to July 1, 2003; or o Bo The amount approved by the Board of Supervisors not to exceed $9,000.00 per dwelling unit adjusted upward by any increase in the Marshall and Swift building cost index between July 1, 2002, and July 1 of the fiscal year in which the payment is made if paid after June 30, 2003. In the event the cash payment is not used for which proffered within 15 years of receipt, the cash shall be returned in full to the payor. (B&M) The maximum density of this development shall not exceed ninety (90) lots. (P) Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) Direct access from the property to Kingsland Road and to Salem Church Road shall be limited to one (1) public road onto each roadway. The exact location of these accesses shall be approved by the Transportation Department. (T) Prior to tentative subdivision approval, revised centerlines for Kingsland Road based on VDOT Urban Minor Arterial Standards (50 MPH) and for Salem Church Road based on VDOT Urban Collector Standards (40 MPH), with any modifications approved by the Transportation Department, shall be submitted to and approved by the Transportation Department. In conjunction with recordation of the initial subdivision plat, forty-five (45) feet of right-of-way along the north side of 03-493 06/18/03 o o 11. 12. Kingsland Road and thirty-five (35) feet of right-of-way along the east side of Salem Church Road, measured from the approved revised centerlines of that part of the roadways immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) To provide an adequate roadway system, the developer shall be responsible for the following improvements: ko Construction of additional pavement along Kingsland Road and along Salem Church Road at each approved access to provide left and right turn lanes, if warranted, based on Transportation Department standards. Widening/improving the north side of Kingsland Road and the east side of Salem Church Road to an eleven (11) foot wide travel lane, measured from the existing centerline of the road, with an additional one (1) foot wide paved shoulder plus a seven (7) foot wide unpaved shoulder, with any modifications approved by the Transportation Department, for the entire property frontage. Clearing/grading in the southwestern corner of the property to provide adequate sight distance for drivers traveling westbound on Kingsland Road approaching the Kingsland Road/Salem Church Road intersection, as determined by the Transportation Department at time of construction plan review. Do Dedication to and for the benefit of Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) Prior to any construction plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 7, shall be submitted to and approved by the Transportation Department. (T) Manufactured homes shall not be permitted. (P) Family daycare homes (providing care to more than five (5) children) and group care facilities shall not be permitted. (P) The following shall be recorded as restrictive covenants in conjunction with the recordation of any subdivision plat: No manufactured homes, as defined by the Code of Virginia, shall be allowed to become a residence, temporary or permanent. Bo No family daycare homes (providing care to more than five (5) children) or group care facilities, as defined by the Chesterfield County Code, shall be permitted in any dwelling unit. (P) The minimum gross floor area for one story dwelling units shall be 1700 square feet and dwelling units with 03-494 06/18/03 13. 14. 15. more than one story shall have a minimum gross floor area of 1800 square feet. A maximum of thirty (30) homes shall be permitted to have a gross floor area of less than 2,000 square feet. (BI & P) Ail exposed portions of the foundation of each new dwelling unit shall be faced with brick or stone veneer. Exposed piers supporting front porches shall be faced with brick or stone veneer. (BI & P) A fifteen (15) foot tree preservation strip, exclusive of required yards, shall be maintained along the eastern property line adjacent to GPIN 780-672-2584 and 780-673- 2415, and 2566. Utility easements shall be permitted to cross this strip in a perpendicular fashion. Any healthy trees that are six (6) inches in caliper or greater shall be retained within this tree preservation strip except where removal is necessary to accommodate the improvements permitted by the preceding sentence. This condition shall not preclude the removal of vegetation from the tree preservation strip that is unhealthy, dying or diseased. (P) In conjunction with the recordation of the initial subdivision plat, a public access easement, of approximately thirty (30) feet in width along Reedy Branch Creek, shall be dedicated free and unrestricted, to and for the benefit of Chesterfield County. The exact location and width of this easement shall be approved by the Parks and Recreation Department. (P&R) 16. Development on the Property shall be phased as follows: 17. No more than a cumulative total of forty (40) lots shall be recorded prior to July 1, 2004. Bo No more than a cumulative total of sixty-five (65) lots shall be recorded prior to July 1, 2005. No more than a cumulative total of ninety (90) lots shall be recorded prior to July 1, 2006. (P) The following shall be recorded as deed restrictions in conjunction with the recordation of any subdivision plat: A. Proposed Declaration of Protective Covenants: No lot shall be used except for residential purposes. No business uses (profit or non- profit) including home occupations shall be conducted on the premises. Home occupations may be permitted if approved by the Homeowners' Association. (P) No improvements including, without limitation, a dwelling, accessory structure, or addition such as a carport, driveway, porch, sidewalk, roof, lamp post, fence, garage, or other outbuildings, landscaping, antenna, or similar device, or change in the exterior color or siding material shall be made, erected, altered, or replaced unless two sets of 03-~95 06/18/03 o o o detailed plans and specifications, including a site plan locating all such improvements and describing exterior finishes (material and color, including roof) have first been submitted to and approved by Declarant in writing. Declarant reserves unto itself the right and privilege to install gas lines, water lines, sewer lines, storm sewers, electric lines, telephone and telegraph poles, lines and wires, and other utilities and appurtenances in the street and roads of the Subdivision and along the property lines of the Lots, and to grant to other persons, companies, or corporations any or all of such rights and privileges, but the reservation of such rights shall not relieve any grantee form the obligation to pay the usual and customary charges made with respect to his Lot for the installation and/or connection of utilities. In considering requests for approval of fences and hedges, the following general guidelines will be applied: No fence shall be permitted in the front yard of any Lot (between the building setback line and street line). No fence or hedge shall generally be permitted higher than 42 inches of any Lot. No chain link fences or fences of other materials similar in nature or appearance will be permitted on any Lot. Declarant may in its absolute discretion waive or modify these guidelines and consider such other criteria as it shall deem appropriate. No sign of any kind shall be displayed to public view on any Lot, unless first approved in writing by Declarant, except on siqn of notmore than four (4) square feet advertising the property for sale or rent, or signs used by a the initial construction and sales period. No use shall be made of any Lot, or any part thereof which constitutes a nuisance or which would adversely affect the value or marketability of other Lots, No stables, swine, sheep, cows, or the like shall be permitted on any Lot. All trash, garbage and/or rubbish shall be kept in sanitary containers located so as not to be visible from a public street except as necessary for limited times in connection with pickup and removal by disposal services and except during periods of construction. 03-&96 06/18/03 o No driveway, entranceway, or sidewalk shall be constructed on any Lot unless approved as provided in paragraph 2. o No swimming pool shall be located nearer to any street line than the rear building line of the dwelling. 10. No structure of a temporary character or any trailer, tent, barn, or other outbuildings shall be used on any Lot at any time as a residence, either temporarily or permanently. 11. No trees over six (6) inches in diameter shall be removed from any Lot without the prior written approval of Declarant. 12. No portable air conditions units will be place in any window of a dwelling or other building if visible from a public street. 13. No exterior television antenna (including "dish" type) or other antennas shall be permitted to extend over five (5) feet above the roofline of any building. 14. No motor vehicle will be parked on or adjacent to any Lot which does not have a current state license, state inspection sticker, and county license, and no commercial vehicle, such as a school bus, delivery truck, or other large vehicle or equipment will be parked on a street in the subdivision or on any Lot. No recreational vehicle (mobile home, camping trailer, and other similar vehicles) shall be parked on a street in the Subdivision or on a Lot except in a driveway shown on plans that have been approved as provided in Paragraph 2. 15. Any one or more of the covenants or restrictions imposed by paragraphs I through 14 above may be waived or modified, in whole or in part, as to the entire Subdivision or and part thereof, by written instrument signed by Declarant and recorded where these restrictions are recorded. 16. In addition to the foregoing conditions and restrictions, the Lots shall be subject to easements for drainage and utilities, including power and telephone lines, as shown on the plat, and any other easements of record at the time of conveyance of any Lot. 17. Invalidation of any one of the provisions of these restrictions by judgement, court order, or otherwise shall in no way affect any of the other provisions which shall remain in full force and effect. 18. Declarant reserves the right to assign and transfer to any person, persons, or entity some or all of its rights provided herein and 03 -497 06/18/03 19. 20. 21. in such event such transferee shall have and may exercise all such rights to the same extent as if he, they, or it were the Declarant. Declarant shall have the full right and privilege to enforce all restrictions and conditions contained herein by appropriate proceeding at law for damages and/or in equity for appropriate injunctive relief and restraining orders to prevent violations, or to require violations to be corrected, together with damages sustained including, without limitation, attorneys' fees and costs. In addition, any Owner shall have, after seventy-five percent (75%) or more of the Lots have been conveyed to purchasers other than builders, the right to enforce compliance with these restrictions as provided in this paragraph. These restrictions shall run with the land and be binding upon any and all succeeding owners, their personal representatives, estates, heirs, devisees, assigns, or successors in interest or any other partied having or taking an interest in or to the Property, or any part thereof, and shall automatically be extended for successive periods of ten (10) years unless otherwise provided in a written instrument executed by the owners of a majority of the Lots in the Subdivision unless a release, waiver, or breach of any one or more of the restrictions contained herein or any part thereof is required or agreed to by a court or governmental authority having jurisdiction over the Property. Declarant, as owner of all of the Property subjected to the Declaration, shall, at such time as it deems appropriate, cause to be incorporated under the laws of the Commonwealth of Virginia a non profit corporation to be named ~Bendahl Valley Homeowner's Association" or a similar name (the ~Association"). ao Ail Owners shall be members ("Members") of the Association and shall be entitled to one (1) vote, per each Lot owned by them (provided, however, that if a Lot is owned by more than one owner, the owners of such Lot shall be entitled to only one vote between them), on all matters which are required to be decided by a vote of the Members of the Association. Bo The Members shall annually elect a five (5) member board of directors (the "Board of Directors") which shall be responsible for operating the Association, provided, however, that until such time as eighty- five percent (85%) of the Lots are owned 03-498 06/18/03 Do by persons other than builders of the Declarant, the Board of Directors shall consist of five (5) directors all of whom shall be selected by the Declarant. Each year the Board of Directors shall prepare an annual budget (the "Budget") containing an itemization of the expenses, which it anticipates, the Association will incur during the upcoming year to fulfill its responsibilities hereunder. The Budget shall be sent to each owner together with a notice of assessment (the "Annual Assessment") for the owner's pro rata share of the budget, which shall be computed by dividing the total Budget by the number of Lots. Upon receipt of the Annual Assessment, each Owner shall be required to make payment of the same in the manner designated by the Board of Directors. In addition to any Annual Assessments, the Association may levy in any assessment year a special assessment (the "Special Assessment") applicable to that year only for the purpose of defraying in whole or in part the cost of any reconstruction, unexpected repair, or replacement of a capital improvement, including the necessary fixtures and personal property related thereto, provided that any such Special Assessment shall have the consent of the Owners of two-thirds (2/3) of the lots. Any Annual Assessment of Special Assessment (the "Assessments") which is not paid by an Owner within such time as shall be determined by the Board of Directors shall bear interest at a rate per annum determined by the Board of Directors from such date until paid and shall constitute a lien upon the Lot owned by such Member. Such lien shall have priority over all other liens including, without limitation, mortgages, deeds of trust, or any other lien hereafter placed upon any Lot, except a first mortgage of deed of trust securing a loan by a bona fide institutional lender to which such lien shall be subordinate. No Owner may waive or escape liability for the assessments hereunder for any reason. No sale or other transfer shall relieve any owner from liability for any Assessments due nor any Lot from the lien of any Assessments. The amount of any such lien may be enforced by suit or otherwise at the election of the Association and the Owner shall be required to reimburse the Association for 03-~99 06/18/03 all attorneys' fees and expenses incurred in so doing, the amount of which shall also constitute a lien on the Lot as herein provided. Notwithstanding the above, a party who acquires title to a Lot by virtue of the foreclosure of lien secured by a first mortgage of deed of trust to which this lien is subordinate or by a deed or assignment in lieu of foreclosure any liability of lien chargeable to such Lot on account of any period of time prior to such acquisition of title. Said acquiring party shall, however, be bound by the provisions of this Declaration including, without limitation, Assessments effective after said acquisition of title. 22. The Declarant hereby reserves the right, at Declarant's sole discretion, to add the Additional Land to the property subject to the Declaration of Protective Covenants. (P) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03SN0243 In Clover Hill Magisterial District, 13800 HULL STREET ASSOCIATES, L.L.C. requests rezoning and amendment of zoning district map from Light Industrial (I-l) to Corporate Office (0-2) and Neighborhood Business (C-2). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for neighborhood mixed use. This request lies on 8.0 acres fronting approximately 525 feet on the north line of Hull Street Road, approximately 200 feet west of Harbour View Court, also lying approximately 350 feet west of the terminus of Harbour View Court. Tax IDs 727-673- 1442 and 4313 (Sheet 15). Mr. Jacobson presented a summary of Case 03SN0243 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted the request conforms to the Upper Swift Creek Plan. Ms. Ashley Harwell, representing the applicant, stated the recommendation is acceptable. Mr. Warren called for public comment. No one came forward to speak to the request. On motion of Mr. Warren, seconded by Mr. McHale, the Board approved Case 03SN0243 and accepted the following proffered conditions: The Owner (the "Owner") in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the development of the property known as Chesterfield County Tax 03-500 06/18/03 Identification Numbers 727-673-4313 and 727-673-1442 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for C-2 and 0-2 is granted. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffers and conditions shall immediately be null and void and of no further force or effect. If the zoning is granted, these proffers and conditions will supersede all proffers and conditions now existing on the Property. Buffers. A fifty (50) foot buffer shall be provided along the northern property line adjacent to Tax ID 727- 673-3980. This buffer shall comply with the requirements of the Zoning Ordinance for fifty (50) foot buffers, except that no trees greater than two (2) inches in caliper shall be removed from the buffer except as necessary to permit the installation of utility lines running generally perpendicular through the buffer, unless the Planning Commission, at the time of site plan review, approves the removal of trees greater than two (2) inches in caliper provided that other measures are taken to preserve the intent to maintain trees of greater than two (2) inches in caliper. Nothing herein shall limit the removal of diseased, dying or dead vegetation from the buffer. (P) 2. Building Height. so Within the Neighborhood Business (C-2) portion of the Property, buildings shall not exceed a height of two (2) stories or thirty (30) feet, whichever is less, except that an entrance feature may be up to forty (40) feet in height. Within the Corporate Office (0-2) portion of the Property, any building or portion of a building that is located within 125 feet of the northern property line adjacent to Tax ID 727-673-3980 shall not exceed a height of one (1) story or twenty-four (24) feet, whichever is less. Within the Corporate Office (0-2) portion of the Property, any building or portion of a building that is located greater than 125 feet from the northern property line adjacent to Tax ID 727-673-3980 shall not exceed a height of two (2) stories or thirty (30) feet, whichever is less. (P) o Building Location. Within the Corporate Office (0-2) portion of the Property, no buildings, parking or driveway facilities shall be located closer than seventy-five (75) feet from the northern property line adjacent to Tax ID 727-673-3980. Parking and driveways that serve any building or portion of a building located within 125 feet of the northern property line adjacent to Tax ID 727-673-3980 shall be located south of such building. At the time of site plan review, the Planning Commission may modify this condition if it is determined that the employment of measures such as landscaping, grading or other design features will effectively minimize the visibility of parking areas from the Watch Hill Subdivision. (P) 03-501 06/18/03 o o o o Signage. Each freestanding sign shall be a monument style sign and the shape of the sign face shall not be a uniform rectangle or square, but rather shall have a shape similar to the sign faces for the outparcels located within Harbour Pointe Shopping Center. The base/structure of each monument sign shall be constructed of the same material and colors as the building to which the sign refers. (P) Lighting. ao Within the Neighborhood Business (C-2) portion of the Property, freestanding parking lot lights shall not exceed twenty (20) feet in height and shall have a shoebox design. Within the Corporate Office (0-2) portion of the Property, freestanding parking lot lights shall not exceed twelve (12) feet in height, shall have a shoebox design, and shall be sodium vapor unless the Planning Commission, at the time of site plan review, approves an alternative to sodium vapor lighting which will not adversely affect adjacent properties. Except for security lighting at building entrances and exits, there shall be no exterior building mounted lighting in the Corporate Office (0-2) portion of the Property within 100 feet of residentially zoned property, excluding Tax IDs 727-673-3980 (Brandermill Development Company Limited Partnership) and 727-673-1202 (Clover Hill Fire Station). (P) Prohibited Uses. The following uses shall not be permitted within the Neighborhood Business (C-2) portion of the Property: i. Churches and/or Sunday schools; ii. Funeral homes or mortuaries; iii. Rest, convalescent or nursing homes and other group care facilities; and iv. Automobile self-service stations. bo The following uses shall not be permitted within the Corporate Office (0-2) portion of the Property: i. Churches and/or Sunday schools; ii. Convalescent homes, nursing homes and rest homes; iii. Group care facilities; and iv. Funeral homes or mortuaries. (P) Number of Buildings. No more than three (3) freestanding buildings shall be developed on the Property. (P) Access to Route 360. The existing driveway access to Route 360 for the Property shall be closed. Then, the Property shall be permitted one (1) direct access to Route 360. The exact location of this access shall be approved by the Transportation Department. (T) 03-502 06/18/03 9. Road Improvements. 10. 11. system, the following: Owner To provide an adequate roadway shall be responsible for the Construction of an additional lane of pavement along Route 360 for the entire Property frontage. bo Construction of additional pavement along Route 360 at the approved access, if constructed, to provide a separate right turn lane based on Transportation Department standards. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) Phasing Plan. Prior to any site plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 9, shall be submitted to and approved by the Transportation Department. (T) Timbering. With the exception of timbering which has been approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) 12. Architectural Compatibility. 13. ao Within the Neighborhood Business (C-2) portion of the Property, all buildings shall be compatible in architectural style, colors and materials to building(s) on Tax IDs 727-673-6256 (commonly known as Harbour View Professional Center) and 727-673- 7830 (commonly known as BB&T). Roofs shall be standing seam metal. All visible rooflines shall have a pitch substantially similar to that used on Tax IDs 725-672-9524 and 8118 (commonly known as Walgreen's at Hull Street Road and Temie Lee Parkway), unless modified by the Planning Commission at the time of site plan review. Within the Corporate Office (0-2) portion of the Property, all buildings shall be compatible in architectural style, colors and materials to building(s) on Tax ID 727-673-2763. All visible rooflines shall be pitched substantially similar to the pitch used on Tax ID 727-673-2763 and shall be dimensional architectural shingles substantially similar in color to roofs on buildings on Tax ID 727-673-2763. (P) Landscaping. In conjunction with the installation of the required perimeter landscaping within the Corporate Office (0-2) portion of the Property, Leyland Cypress trees, or other similar evergreen approved by the Planning Commission at the time of site plan review, shall be installed parallel to the northern property line adjacent to Tax ID 727-673-3980 and in continuation with and spaced substantially similar to the existing 03-503 06/18/03 row of Leyland Cypress trees located east of the Property on Tax ID 727-673-2763. This landscaping requirement is in addition to the perimeter landscaping requirement specified in the Zoning Ordinance. (P) 14. Site Plan Approval. Site plans shall be submitted to the Planning Commission for review and approval. (P) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03SN0250 In Dale Magisterial District, GREGORY BABINAT AND VICKI BABINAT request Conditional Use and amendment of zoning district map to permit a two (2) family dwelling in a Residential (R-7) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 to 4.0 units per acre. This request lies on 1.3 acres and is known as 5140 Jessup Road. Tax ID 775-686-7274 (Sheet 11). Mr. Jacobson presented a summary of Case 03SN0250 and stated the Planning Commission and staff recommend approval subject to conditions. Ms. Vicki Babinat stated the recommendation is acceptable. Mr. Warren called for public comment. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board approved Case 03SN0250 subject to the following conditions: Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit; individuals related to them by blood, marriage, adoption or guardianship; foster children; guests; and any domestic servants. (P) For the purposes of providing record notice, within thirty (30) days of the approval of this request: An instrument titled ~notice of zoning restriction" shall be recorded with the property owner indexed as ~grantor" and setting forth the limitations of Conditions 1 and 2; and bo The deed book and page number of such notice and a copy of the notice as recorded shall be submitted to the Planning Department. (P) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03SN0267 In Midlothian Magisterial District, BALZER AND ASSOCIATES requests amendment to Conditional Use Planned Development 03-504 06/18/03 (Case 87S064, Condition 22) and amendment of zoning district map to allow individual property owners within the boundaries of the property encompassed by this application to file schematic/subdivision plans independent of other property owners within the boundaries of the property encompassed by this application. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office/residential mixed use and light industrial/flex use. This request lies in Residential (R-9 and R-25), Corporate Office (0-2) and Light Industrial (I-l) Districts on 117.4 acres fronting approximately 500 feet on the north line of Midlothian Turnpike, also fronting approximately 2,500 feet on the east line of Route 288 right of way and located in the northeast quadrant of these roads. A second parcel fronts approximately 1,350 feet on the north line of the Norfolk Southern Railroad at the eastern terminus of Justice Road. Tax IDs 719-712-3308, 720-710-0681, 723-710-8108 and 724-710- 1160 (Sheet 5). Mr. Jacobson presented a summary of Case 03SN0267 and stated the Planning Commission and staff recommend approval subject to one condition. Ms. Kristen Keatley, representing the applicant, stated the recommendation is acceptable. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. McHale, the Board approved Case 03SN0267 subject to the following condition: Within the Property ownership boundaries as shown on the map entitled ~Property Ownership Boundaries", schematic plans shall be submitted for entire tracts. It is the intention of this condition that future applications for schematic plan approval need only include that part of the tract located within the ownership boundaries shown on the map entitled ~Property Ownership Boundaries. (For example, within the "Batte Tract" ownership boundary, schematic plans shall be submitted for all of that part of Tract B located within the ownership boundaries of the "Batte Tract" and that part of Tract B located within the ownership boundaries of the "Salisbury Tract" need not be included as a part of that schematic plan. For that part of Tract B located within the ownership boundaries of the ~Salisbury Tract", schematic plans shall be submitted for all of that part of Tract B located within the ownership boundaries of the ~Salisbury Tract" and that part of Tract B located within the ownership boundaries of the ~Batte Tract" need not be included as a part of that schematic plan. This condition will not allow the filing of schematic plans on parts of tracts located within the property ownership boundaries as shown on the map entitled ~Property Ownership Boundaries".) (P) (NOTE: This condition supersedes Condition 22 of Case 87S064 for the subject property only. All other conditions of approval for Case 87S064 remain in effect.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03-505 06/18/03 03SN0271 In Midlothian Magisterial District, JOHN C. WATKINS AND WATKINS LAND, L.L.C. request rezoning and amendment of zoning district map from Agricultural (A) to Corporate Office (0-2) with Conditional Use to allow hotel and restaurant use. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional employment center use. This request lies on 15.7 acres fronting approximately 520 feet on the south line of Midlothian Turnpike, approximately 2,700 feet east of Dry Bridge Road. Tax IDs 715-710-Part of 8459 and 717-70~8-Part of 4353 (Sheet 5). Mr. Jacobson presented a summary of Case 03SN0271 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He noted the request conforms to the Route 288 Corridor Plan. Mr. Jim Hayes, representing recommendation is acceptable. the applicant, stated the Mr. Warren called for public comment. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. McHale, the Board approved Case 03SN0271 and accepted the following proffered conditions: Except for timbering approved by the Virginia Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) Prior to any final site plan approval, a ninety (90) foot wide right-of-way for an east/west arterial (~East/West Arterial") from Otterdale Road Relocated to the western property line and generally located towards the southern property line shall be dedicated, 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. (T) Direct access from the property to Route 60 shall be limited to one (1) entrance/exit, generally located at the western property line. The exact location of this access shall be approved by the Transportation Department. Prior to final site plan approval for any development that includes this access, an access easement, acceptable to the Transportation Department, shall be recorded across the property to ensure shared use of this access with the adjacent property to the west. (T) Direct access from the property to Otterdale Road Relocated shall be limited to one (1) entrance/exit, generally located approximately midway of the property frontage. This access shall be limited to right-turns- in and right-turns-out only. The exact location of this 03-506 06/18/03 access shall be approved by the Department. (T) Transportation o Direct access from the property to East/West Arterial shall be limited to one (1) entrance/exit, generally located at the western property line. The exact location of this access shall be approved by the Transportation Department. (T) To provide an adequate roadway system at the time of complete development, the owner/developer shall be responsible for the following: Construction of an additional lane of pavement along the eastbound lanes of Route 60 from the terminus of the existing right turn storage lane that serves Otterdale Road Relocated, to the western property line. Construction of additional pavement along the eastbound lanes of Route 60 at the approved access to provide a separate right turn lane, when the Route 60 access is constructed as identified in Proferred Condition 2. Construction of a raised median and one (1) additional lane of pavement along Otterdale Road Relocated from Route 60 to approximately 200 feet south of the right-in and right-out access. The exact length of this improvement shall be approved by the Transportation Department. Construction of two (2) lanes of East/West Arterial, based on VDOT Urban Minor Arterial Standards (50 MPH) with modifications approved by the Transportation Department, from Otterdale Road Relocated to the western property line. eo Construction of East/West Arterial at its intersection with Otterdale Road Relocated as a three-lane typical section (i.e. one (1) westbound lane and two (2) eastbound lanes). The exact length of this improvement shall be approved by the Transportation Department. f o Construction of additional pavement along Otterdale Road Relocated at the approved access and at East/West Arterial intersection, and along East/West Arterial at the approved access to provide left and right turn lanes, if warranted, based on Transportation Department standards. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) Prior to any site plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 5, shall be submitted to and approved by the Transportation Department. (T) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03 -50'7 06/18/03 16. PUBLIC HEARINGS 16.A. TO CONSIDER THE TAX EXEMPTION REQUEST OF FIRST TEE CHESTERFIELD Mr. Micas stated that, following a Constitutional Amendment, the General Assembly has now delegated authority to grant tax exemptions to localities. He further stated this date and time has been advertised for a public hearing for the Board to consider the personal property tax exemption request of First Tee Chesterfield. Mr. Warren called for public comment. Mr. Wes Swope, General Manager of First Tee Chesterfield, requested that the Board support First Tee's personal property tax exemption request. There being no one else to speak to the request, the public hearing was closed. Mrs. Humphrey suggested that Mr. Swope consider providing some services for the children at the Baptist Children's Home this summer. Mrs. Humphrey then made a motion, seconded by Mr. McHale, for the Board to approve the tax exemption request of First Tee Chesterfield by adopting the following ordinance: AN ORDINANCE TO DESIGNATE THE PERSONAL PROPERTY OF FIRST TEE CHESTERFIELD TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from First Tee Chesterfield to consider granting it a tax exemption for personal property owned by it in Chesterfield County; and WHEREAS, in accordance with Va. Code, §58.1-3651 the Board has conducted a public hearing and consider each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that First Tee Chesterfield meets the requirement for the personal property tax exemption that it has requested by reason of its being a non-profit organization which uses the personal property for which it is requesting the exemption for benevolent and public park and playground purposes. NOW THEREFORE BE IT O~)AINED by the Board of Supervisors of Chesterfield County: 1. First Tee Chesterfield is hereby designated a benevolent and public park and playground organization within 03-508 06/18/03 the context of Section Constitution of Virginia. 6(A) (6) of Article X of the 2. Personal property located in Chesterfield County owned by First Tee Chesterfield and used by such organization exclusively for either benevolent or public park and playground purposes, or both, on a non-profit basis as set forth in Section 1 of this ordinance is hereby determined to be exempt from local taxation. This exemption shall be contingent on the continued use of the property in accordance with one or more of the purposes for which the organization is designated as exempt in Section 1. 3. This personal property tax exemption effective as of January 1, 2003. shall be 4. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. Ayes: Warren, McHale, Barber and Humphrey. Nays: None. Abstain: Miller. Mr. Swope stated the Chesterfield facility is considered a leader in the First Tee organization and has recently received a tremendous amount of exposure. 16.B. TO CONSIDER APPROVAL OF A LEASE AG~R~.~.NT WITH A.T. MASSEY COAL COMPANY, INCORPORATED Mr. Stegmaier stated this date and time has been advertised for a public hearing for the Board to consider a lease agreement with A.T. Massey Coal Company, Incorporated. Mr. Warren called for public comment. No one came forward to speak to the issue. On motion of Mr. Warren, seconded by Mr. Barber, the Board approved a lease agreement with A.T. Massey Coal Company, Incorporated for a hangar with office space located at 7431 Airfield Drive. (It is noted a copy of the Airport Space Lease Agreement is filed with the papers of this Board.) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 16.C. TO CONSIDER ORDINANCE AMENDMENTS TO EXPAND BACKGROUND C~CKS TO ALL NEW EMPLOYEES AND EMPLOYEES W~__O A~. PROMOTED OR TRANSFERRED Mr. Micas stated this date and time has been advertised for a public hearing for the Board to consider ordinance amendments to expand background checks to all new employees and employees who are promoted or transferred. He further stated that the Federal Bureau of Investigations (FBI) has requested in the past week that the county consider some changes to the 03-509 06/18/03 existing language of the ordinance, and there are also issues involving a statute adopted by the General Assembly that is effective July 1, 2003 relative to the finger printing process for new hires and promoted employees. He stated that, because of those issues, staff is recommending the public hearing be deferred until July 23, 2003. Mr. Warren called for public comment. No one came forward to speak to the deferral request. On motion of Mr. Miller, seconded by Mr. Warren, the Board deferred the public hearing to consider ordinance amendments to expand background checks to all new employees and employees who are promoted or transferred until July 23, 2003. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 16.D. TO CONSIDER REVISIONS TO TW~ ZONING ORDINANCE RELATIVE TO LANDSCAPING Mr. Greg Allen, Planning Administrator stated this date and time has been advertised for a public hearing for the Board to consider revisions to the Zoning Ordinance relative to landscaping. He reviewed highlights of the proposed ordinance amendments, including reduced plant sizes; increased tree save requirements in setbacks along roads; requiring landscaping re-inspections; changing perimeter landscaping requirements to improve visibility needs and be consistent with urban development; requiring visible stormwater basins to be treated aesthetically; and allowing split zoned property to have buffers on residential zoned portions of parcels. Mr. Warren called for public comment. No one came forward to speak to the ordinance amendments. On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED BY REPEALING SECTION 19-225 AND AMENDING AND RE-ENACTING SECTIONS 19-105, 19-111, 19-264, 19-505, 19-516, 19-517, 19-518, 19-519, 19-520, 19-521, 19-522, 19-523, 19-582, 19-583, 19-584, 19-593, 19-601 AND 19-602 RELATING TO LANDSCAPING BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19-225 of the Code of the County of Chesterfield, 1997, as amended, is repealed and Sections 19- 105, 19-111, 19-264, 19-505, 19-516, 19-517, 19-518, 19-519, 19-520, 19-521, 19-522, 19-523, 19-582, 19-583, 19-584, 19- 593, 19-601 and 19-602 are amended and re-enacted to read as follows: 03-510 06/18/03 Sec. 19-105. Required conditions. The purpose and goal of the following conditions is to create developments that protect against overcrowding, undue density of population, obstruction of light and air and that are attractive, convenient and harmonious. To this end, buildings should be designed to impart harmonious proportions and to avoid monotonous facades or large bulky masses. Townhouse buildings should possess architectural variety but enhance an overall cohesive residential character. Character should be achieved through the creative use of design elements such as balconies and/or terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied rooflines or other appurtenances such as lighting fixtures and/or planting. Townhouse rows of more than six units shall be clustered and employ sufficient variety of setbacks between units to avoid monotonous facades and bulky masses. The conditions specified in this section shall be met in the R-TH District, except as noted in section 19-106: o o o (i) Frontage on public street. Ail lots shall have frontage on a public street, or access thereto by common right-of-way within 500 feet. Townhouse lots not fronting on a public street shall front on paved accessways designed and constructed in accordance with VDOT paving specifications for subdivisions and secondary roads. All public and private streets within an R-TH project shall install street trees in conformance with Sec. 19- 518(h) Street trees. Sec. 19-111. o o o Required condit~ons. The purpose and goal of the following conditions is to create a development which protects against overcrowding, undue density of population, obstruction of light and air, and which is attractive, convenient and harmonious. To this end, buildings should be designed to impart harmonious proportions and to avoid monotonous facades or large bulky masses. Buildings should possess architectural variety but enhance an overall cohesive residential character. Character shall be achieved through the creative use of design elements such as balconies and/or terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied roof lines or other appurtenances such as lighting fixtures and/or planting. The conditions specified in this section shall be met in the R-MF District except as specified in section 19-112. (d) o o o Setbacks from roads and property lines. Ail structures shall be set back a minimum of 25 feet from interior private driveways. If the structure is 48 feet or more in height, the setback may be 03-511 06/18/03 reduced to 20 feet where adjacent to a fire lane. Structures shall be set back at least 15 feet from any parking space and at least 50 feet from any proposed right-of-way. All structures shall be set back a minimum of 50 feet from all property lines, unless adjacent to another multifamily residential district, in which case a minimum setback of 30 feet shall be maintained. All perimeter yards shall be planted per the requirements of Perimeter landscaping C. Apartment buildings constructed along an adjacent or internal public road shall front that road. (g) o o o Driveways and parking areas. Ail roads, driveways and parking areas shall have concrete curbs and gutters, and the requirements for surface parking area landscaping per Section 19-519 shall be met. All private driveways and parking areas shall be at least 15 feet from the right-of-way of any existing or proposed public road except for those roads indicated on the comprehensive plan as major arterials, where the setback shall be increased to 50 feet. In all cases, these setbacks are subject to the provisions of section 19-555 of the Development Standards Manual. o o o Sec. 19-225. DIVISION 2. Reserved. RESERVED o o o Sec. 19-264. Preparation and submission of site plans. (a) Site plans, or any portion thereof except landscape plans, shall be certified by a state registered engineer, landscape architect, architect or land surveyor as allowed by state code. Landscape plans shall be prepared by a state registered landscape architect, nurseryman, or landscape designer. o o o Sec. 19-505. Measurement of yards. o o o (e) For purposes of determining yard setbacks, the setback shall be measured from a 160-foot right-of-way in those instances where 200-foot right-of-way has been dedicated to the county in the following locations: (1) Route 360, from Route 288 to the Amelia County line; (2) Route 10: 03-512 06/18/03 a. From Irongate Drive to Courthouse Road; b. From Krause Road to Buckingham Street; c. From 1-95 to Hopewell corporate limits. Buildings, drives and parking within office, commercial and industrial districts: The minimum setback area for buildings, drives and parking areas along Route 360 and Route 10 as listed in this Section, located outside of buffers, floodplains, wetlands and RPAs shall be increased 1 square foot for each 1.1 square feet of minimum required side and rear yard area located outside of buffers, floodplains, wetlands and RPAs, so as to increase the minimum setback along these roads an additional 20 feet. Provided, however, the setback along these roads need not be increased by more than 90 percent of the amount of reducible side and rear yard area outside of buffers, floodplains, wetlands and RPAs. Side and rear yard setback area outside of buffers, floodplains, wetlands and RPAs may be reduced at a ratio of 1.1 square feet for each. o o o Subdivision III. Landscaping Secs. 19-516. Purpose and intent--Landsc&ping. A comprehensive landscaping program for each individual lot or parcel is essential for the visual enhancement of the county and to protect and promote the appearance, character and economic values of land. Whenever possible, maintenance of the existing topography is encouraged. The purpose and intent of such landscaping requirements is also to: (i) reduce the visual impact of paved areas from adjacent properties and streets, (ii) moderate climatic effects, (iii) minimize noise and glare, (iv) enhance public safety by defining spaces to influence traffic movement, (v) reduce the amount of stormwater runoff, (vi) provide transition between neighboring properties, and (vii) promote environmental stewardship. Secs. 19-517. Landsc&ping plan and planting requirements. (a) At a minimum, a conceptual landscaping plan shall be submitted in conjunction with final site plan approval. A detailed landscape plan must be submitted and approved prior to the release of a temporary certificate of occupancy. (b) If a conceptual landscape plan is submitted for site plan approval, the plan shall show all site improvements including easements and rights of way, fire hydrant locations, and a conceptual site lighting layout if site is to be lit, and be drawn to scale. The plan shall include dimensions and distances of perimeter yards and buffers and related landscape requirements for each yard or buffer, interior parking lot areas, BMP areas, and other landscape requirements, and show general layout of existing and proposed trees and shrubs, designating them as large or small deciduous trees, evergreen trees, medium shrubs, and small shrubs/groundcovers. When a detailed landscape plan is submitted, all information required on the conceptual plan 03-513 06/18/03 shall be shown, but specific plant species shall be shown for each of the general plant types, plant sizes shall be specified, and any details, notes, and any plan specific requirements shall be included. Plans submitted prior to land disturbance may be re-evaluated after completion of grading to determine quality of remaining trees, changes to slopes and/or drainage, or other issues that may affect the landscape design. If such a re-evaluation requires revisions to the approved landscape plan, a review fee shall not be applied. Secs. 19-518. Plant materi&l sDecific&tions. (a) Quality: Ail plant materials shall be alive and in a healthy condition. Plant materials shall conform to the standards of the most recent edition of the "American Standard for Nursery Stock," published by the American Association of Nurserymen. (b) Minimum size standards: (i) Small deciduous trees: Small deciduous trees shall be of a species that reach a minimum crown spread of greater than 12 feet within 10 years. At the time of planting, a minimum caliper of at least two and one-half inches shall be required. If a native species is selected from the Chesterfield County Plant Materials List, the minimum caliper shall be reduced to two inches. Multi-stem plants shall be a minimum of 8 feet tall. (2) Large deciduous trees: Large deciduous trees shall be of a species that reach a minimum crown spread of greater than 30 feet within 20 years. At the time of planting, a minimum caliper of at least two and one-half inches shall be required. If a native species is selected from the Chesterfield County Plant Materials List, the minimum caliper shall be reduced to two inches. Multi-stem plants shall be a minimum of 10 feet tall. (3) Evergreen trees: Evergreen trees shall be of a species that will reach a minimum height of 18 feet within 20 years. At the time of planting, a minimum height of seven feet shall be required. If a native species is selected from the Chesterfield County Plant Materials List, the minimum height shall be reduced to six feet. (4) Medium shrubs: Medium shrubs shall be of a species that reach a minimum height of 3 feet in 5 years. A minimum height of eighteen inches shall be required at the time of planting. (c) Landscaping design: Generally, planting required by this subdivision should be in an irregular line and spaced at random, except where otherwise indicated in any applicable, officially adopted plans and guidelines for landscaping. Clustering of plants and tree species shall be required to provide a professionally acceptable composition and mix of vegetation. Decorative walls and fences may be integrated into any landscaping program. The use of such walls or fences, having a minimum height of three feet, may reduce the 03-514 06/18/03 amount of required plant materials as determined at the time of site or schematic plan approval. (d) Tree preservation: Whether parcels are developed or undeveloped, preservation of existing trees and shrubs within required setbacks along public roads and required buffers shall be maximized to provide continuity and improved buffering and to minimize new landscaping that needs watering. All trees located within the setback from a public right-of-way, shall be retained unless removal is necessary to accommodate vehicular access and/or utilities that run generally perpendicular through the setback, and which is approved through site, subdivision or schematic plan review with exact locations of access and utilities determined by the director of planning. Existing trees may have lower branches removed up to one third of the current height of each tree to provide visibility into the site. Any healthy existing tree or shrub may be included for credit towards this subdivision's requirements as long as credited existing vegetation is reasonably distributed throughout the length of the setback area. If any preserved tree or shrub that has been credited dies, one tree or shrub shall be planted for each tree or shrub lost. The removal of existing trees in required setbacks from public roads and buffers without written approval from the Planning Department shall result in two trees or shrubs being planted for each tree or shrub removed. All existing vegetation which is to be preserved on the site shall be shown on the required landscaping plan and grading and erosion control plans, or when there are groups of trees or shrubs, such groups may be outlined. Any existing trees to be removed shall be clearly delineated on the landscaping plan and grading and erosion control plan. Existing tree groups that are too dense to support healthy forest growth or setbacks that include diseased or dying trees shall be evaluated by the planning department at the request of the owner for trees that can be approved for removal. Land disturbance other than for access or utilities is allowed in setbacks along public rights-of-way, as long as the land disturbance is no closer to existing trees than is established by one foot of radius for a root protection zone for each inch of trunk diameter measured at four and one half feet above grade (dbh-diameter at breast height). However, under no circumstances shall the root protection zone be required to extend beyond the setback limits. All limits of land disturbance and tree protection around and in the setback shall be clearly documented on the landscape, grading and erosion control plans. (e) Maintenance: The owner or his agent shall be responsible for the maintenance, repair and replacement of all required landscaping materials. All plant material shall be tended and maintained in a healthy growing condition and free from refuse and debris at all times. All landscaped areas shall be provided with a readily available water supply; except that in I-2 or I-3 districts, a readily available water supply shall only be required in the setback along any public right-of-way, which accommodates or is intended to accommodate through traffic. Any of the following options may be used to eliminate part or all of the requirement for water availability to plant materials: (1) using plants specified as having a low water need in the Chesterfield County Plant Materials List, (2) plants located in stormwater management or BMP facilities, and/or (3) 03-515 06/18/03 provide a continuous maintenance, watering, and replacement program for plant materials with a reputable landscape maintenance company for a minimum of three years. Prior to the end of a year after completion of landscaping, each site shall be inspected by the planning department to verify that existing and/or new landscaping is in a healthy growing condition. Ail unhealthy, dying or dead plant materials or pollarded trees shall be replaced during the next planting season. (f) Installation and bonding requirements: (1) Ail landscaping shall be installed in accordance with professionally accepted landscaping practices and procedures. Landscaped areas shall require protection from vehicular encroachment by such means as, but not limited to, wheel stops, concrete or bituminous curbs. (2) When landscaping is required, no certificate of occupancy shall be issued until the required landscaping is completed in accordance with the approved landscaping plan. When the occupancy of a structure is desired prior to the completion of the required landscaping, a temporary certificate of occupancy may be issued only if the owner or developer provides a form of surety satisfactory to the director of planning in an amount equal to the costs of completing the required landscaping. (3) Ail required landscaping shall be installed and approved by the first planting season following issuance of a temporary certificate of occupancy or the surety described above may be forfeited to the county. This requirement shall not preclude the phasing of landscaping programs for larger development projects, the timing of which shall be approved by the director of planning. (4) A form of surety shall also be provided in an amount equal to fifty percent of the installation cost to cover replacement of landscaping identified by the one year inspection by the planning department of all unhealthy, dying or dead plant materials or pollarded trees, and which shall be replaced during the next planting season. If a form of surety is provided for landscaping prior to the initial site landscaping, the surety may also state replacement landscaping is covered as noted above. Any project that requires a landscape materials cost of one thousand dollars ($1,000.00) or less shall not be required to post a landscape replacement bond. (5) The County may, at its discretion, establish a program in lieu of a replacement bond to ensure that all plants identified for replacement by the County's one-year inspection have been replaced. (g) Perimeter landscaping: Landscaping shall be required at the outer boundaries of projects and in the required yards of a lot, parcel or development, except when driveways or other openings may be required. There shall be 03-516 06/18/03 different landscaping requirements in yards and parking areas, as identified herein and in the particular districts, which shall be provided as follows: (1) Perimeter landscaping A: so At least one small deciduous tree for each 50 lineal feet and at least one evergreen tree for each 50 lineal feet; At least one medium shrub for each 20 lineal feet; and C · Low shrubs and ground cover used appropriately in tree and/or shrub beds. (2) Perimeter landscaping B (option I): At least one large deciduous tree for each 50 lineal feet and at least one evergreen tree for each 30 lineal feet; At least one small deciduous tree for each 50 lineal feet; C · At least one medium shrub for each 15 lineal feet; and do Low shrubs and ground cover used appropriately in tree and/or shrub beds. (3) Perimeter landscaping B (option II): Adjacent to a public road: An average three- foot high undulating berm with 3:1 maximum side slopes designed to provide topographical interest yet maintain reasonable visibility into parking areas; and installation of Perimeter Landscape B minus small deciduous trees. If overhead utility lines conflict with large deciduous trees, planting areas or islands shall be installed adjacent to the setback with a minimum size of 300 square feet per required tree. In this case, each tree may also be credited towards the surface parking lot tree requirements. In side and rear yards between parcels zoned O, C or I: Large maturing deciduous trees generally spaced thirty-five feet on center with evergreen shrub hedgerows planted the length of adjacent parking areas that grow to or are maintained at a 3-4 foot height maximum. (4) Perimeter landscaping C (option I): so At least one large deciduous tree for each 50 lineal feet and at least one evergreen tree for each 30 lineal feet; bo At least one small deciduous tree for each 30 lineal feet; 03-517 06/18/03 (5) (6) (7) C · At least one medium shrub for each ten lineal feet; and do Low shrubs and ground cover used appropriately in tree and/or shrub beds. Perimeter landscaping C (option II): ao Adjacent to a public road: An average three- foot high undulating berm with maximum side slopes of 3:1 designed to provide topographical interest yet maintain reasonable visibility into parking areas; and installation of Perimeter Landscape B. If overhead utility lines conflict with large maturing deciduous trees, planting areas or islands shall be installed adjacent to the setback with a minimum size of 300 square feet per required tree. In this case, each tree may also be credited towards the surface parking lot tree requirements. In buffers: A minimum four-foot-high berm with 3:1 maximum side slopes and Perimeter Landscape B. Multiply Perimeter Landscape B as required for buffers fifty feet or wider. Perimeter landscaping D: ao At least one large deciduous tree for each 50 lineal feet and at least one evergreen tree for each 30 lineal feet; At least one small deciduous tree for every 50 lineal feet; C · At least one medium shrub for every five lineal feet; or continuous hedge forms for the entire lot width or a continuous picket fence for the entire lot width, no shorter than three feet and no taller than four feet, painted white or whitewashed; and do Low ground cover interspersed into tree and/or shrub beds. Perimeter landscaping E: ao At least one large deciduous tree for each 50 lineal feet and at least one evergreen tree for each 30 lineal feet; bo At least one small deciduous tree for every 30 lineal feet; C · At least one medium shrub for every five lineal feet; or continuous hedge forms for the entire lot width, no shorter than three feet at planting; or a continuous decorative wood or pvc fence, wrought-iron fence or brick wall for the entire lot width, no shorter than three feet and no taller than four feet; and 03-518 06/18/03 (8) Low shrubs and ground cover interspersed into tree and/or shrub beds. Perimeter landscaping F: At least one large deciduous tree for each 50 lineal feet and at least one evergreen tree for each 30 lineal feet; At least one small deciduous tree for every 30 lineal feet; Continuous hedge forms for the entire lot width, no shorter than three feet at planting; or a continuous screening fence or wall constructed of the same materials used in the buildings for the entire lot width, no shorter than five feet and no taller than six feet; and do Low shrubs and ground cover interspersed into tree and/or shrub beds. (9) Perimeter landscaping G: At least one large deciduous tree for each 50 lineal feet; Continuous evergreen hedge forms that grow to or are maintained at a 3-4 foot height maximum planted along the entire length of parking lot areas; and Low shrubs and ground cover interspersed into tree and/or shrub beds. (10) Perimeter landscaping H: At least one large deciduous tree for each 50 lineal feet. (11) Perimeter landscaping I: a. At least one and one-half perimeter landscaping C (option I). (1.5) times (12) Perimeter landscaping J: One large deciduous tree generally spaced at 35 feet on center, and A double staggered hedgerow medium shrubs for the full parking areas, and of evergreen length of all Low shrubs and/or groundcovers in planting beds at entrances· During plan review, the director of planning may consider, at his option, other planting alternatives to Perimeter landscaping J based upon reduced averaged setbacks, utility conflicts, and/or signage visibility. 03-519 06/18/03 (h) Street trees: During the subdivision process, required street trees shall be shown on a plan showing the proposed tree locations, species and caliper, and submitted to and approved by the director of planning and VDOT. The street tree plan shall be submitted as a part of the construction plans. (1) Unless otherwise required, trees at a maximum spacing of 40 feet on center shall be located no greater than five feet outside of the right-of-way in an easement granted to the homeowners association or within the right-of-way if approved by VDOT. For single trunk trees the minimum allowable caliper measured four feet above grade shall be two and one half inches. Multistem trees shall have a minimum of three canes and be a minimum of ten feet in height. Species selected for planting shall be suitable for growing in this vegetative zone and shall be drought tolerant. (2) The subdivider or developer shall at their expense install all required street trees identified on the approved plans prior to recordation or surety shall be provided in the amount approved by the director of planning and in a form accepted by the county attorney's office, sufficient to guarantee installation. Any surety shall be held by the director of planning. Installation within a subdivision shall be completed prior to state acceptance of the subdivision's streets. (3) Required street trees shall be guaranteed by the installer for a period of not less than one year. Replacement of dead trees is required in accordance with section 19-518(d). Maintenance responsibilities of the required street trees within a subdivision shall be specified on the final check plan and record plat to be the responsibility of the homeowners association. Street trees shall not be removed during or after residences are constructed. Trees removed shall be replaced with a like species and in a size comparable to the original planting. (i) Landscaping of Best Management Practices (BMP): Any BMP required for water quantity or quality control and that is located in public view shall be landscaped and otherwise improved so that the facilities are visually enhanced. These improvements shall include landscaping of sloped edges above full water elevation, and shall include any of the following as required by the director of planning: fountains (wet ponds), curvilinear pond forms, varied contouring of land forms (dry ponds), or other enhancement method as deemed appropriate. Any fencing used shall be of an ornamental design. At the time of site plan review, a plan depicting these requirements shall be submitted for review and approval. Under no circumstances ishall requirements for landscaping interfere with any County requirements for the basin design, access, or maintenance. 03-520 06/18/03 Sec. 19-519. Landscaping standards for surface parking a~eas. (a) Quantity: Any paved parking area shall have at least 30 square feet of interior landscaping for each space. Each required landscaped area for large deciduous trees shall contain a minimum of 250 square feet and have a minimum dimension of at least 15 feet at the location of a tree. Each required landscaped area for small deciduous trees shall contain a minimum of 150 square feet and have a minimum dimension of at least nine feet at the location of a tree. Continuous planting islands for large or small deciduous trees of at least 600 square feet in size shall have a minimum dimension of nine feet. A maximum of ten percent of the required area may be in smaller areas if approved through site or schematic plan review. (b) Materials: The primary landscaping material used in parking areas shall be trees that provide shade or are capable of providing shade at maturity. Except as required by section 19-608(b), at least fifty percent of required trees in the parking areas shall be large maturing shade trees. The total number of trees shall not be less than one for each 200 square feet, or fraction thereof, of required interior landscaped area. The remaining area shall be landscaped with shrubs and other vegetative material as may be approved at the time of site plan approval compatible with the tree landscaping. Under no circumstances shall plantings block the sight line of motorists at driveway intersections. (c) Design: Landscaped areas shall be reasonably dispersed, located so as to divide the expanse of paving. The County encourages the use of continuous planting islands wherever possible to minimize individual planting islands. Continuous planting islands shall be used to define entrance driveways, and within parking areas, walkways. No areas within the required setbacks shall be included as part of the required parking area or landscaping area. Landscaping in Best Management Practice bio-retention islands located within parking areas shall count towards required parking lot landscaping. Subdivision IV. Buffers and Screening Secs. 19-520. Purpose and intent. (a) Buffers shall be designed to provide a horizontal distance and open space between certain uses; preserve vegetation; provide transition and separation; reduce noise and glare; and/or maintain privacy. Buffers shall provide intermittent visual separation between uses. (b) Screening shall provide a vertical barrier and shall be designed to block visual or noise impact. When unrelated activities are located adjacent to one another, buffers and screening as required herein shall be used to ensure compatibility between adjacent uses. Seca. 19-521. General Drovisions for buffers &nd screening. (a) In addition to the buffers required herein, the board of supervisors; planning commission by modifications to 03-521 06/18/03 development standards and requirements only; or board of zoning appeals may require buffers at the time of their final decision on applications before them. Buffers shall be of such length, width and type as will effectively and appropriately buffer one use from another use where such uses are deemed to be incompatible, whether such uses are within the same districts or in different districts. Such buffers shall not be used for any purpose other than as permitted herein, or as permitted by the action of the board of supervisors, planning commission or board of zoning appeals. (b) Existing mature vegetation located within required buffers shall be maintained unless removal is approved during schematic, subdivision or site plan review. Further, preserved vegetation may be substituted for required landscaping materials if approved during schematic, subdivision or site plan review. (c) Buffers shall be provided on the lot or parcel being developed with all buffers complying with the matrix contained in section 19-523. On zoning lots with split zoning, any A, R, R-TH, or R-MF zoned portion of the land within the zoning lot may be used for the purpose of part or all of the required buffer when designated as a buffer in a perpetual easement as measured from the Zoning District line. The perpetual buffer easement shall only be allowed if approved during schematic, subdivision, or site plan review, and shall be recorded as such with the County Clerk and included with the electronic submission of plans to the County prior to issuance of the land disturbance permit. If a split zoned lot is created through the resubdivision of residentially platted property, final plats shall be re- recorded that reflect the changes to the residential lots. (d) Except as allowed by Sec. 19-521(c), buffers shall be required at the outer boundaries of a lot along the rear and/or side property lines and shall be provided except where openings may be required, as approved at the time of site plan approval. (e) Unless otherwise inclusive of required yards. specified, buffers shall be (f) When required, screening shall provide complete visual separation of outside storage, loading docks, overhead doors, service areas, trash collection storage areas, vehicle storage yards and similar uses. (g) The only uses permitted by right in buffers shall be landscaping and screening as permitted herein; however, signs; security fencing; utilities which run generally perpendicular through the buffer; pedestrian walkways; or similar uses may be permitted through subdivision, site or schematic plan review, provided that the uses are consistent with the purposes stated in § 19-520 are maintained. (h) Except for buffers required by the board of supervisors as a condition of zoning or by the board of zoning appeals, the requirements for buffers and screening may be waived and/or modified by the planning commission during schematic or site plan review and approval under any of the following conditions: o o o 03-522 06/18/03 Secs. 19-522. Buffer and screening requirements. (a) Buffers: Buffers shall be provided as shown on the buffer width matrix in section 19-523. Landscaping shall be accomplished within required buffers as follows: (1) A buffer less than 50 feet shall consist of an unbroken strip of open space and shall be planted in accordance with perimeter landscaping C. (2) A 50-foot buffer shall consist of an unbroken strip of open space and shall be planted at one and five- tenths times the density of perimeter landscaping C. (3) A 75-foot buffer shall consist of an unbroken strip of open space and shall be planted at two times the density of perimeter landscaping C. (4) A 100-foot buffer shall consist of an unbroken strip of open space and shall be planted at two and five-tenths times the density of perimeter landscaping C. For all buffers, up to fifty percent of the required small maturing deciduous trees may be changed to evergreen trees. o o o Sees. 19-523. Buffer width matrix. The required width of buffers shall be determined from the following matrix. The left column of the matrix represents the zoning of the lot on which the buffer must be provided and the top column of the matrix represents the zoning district of property contiguous to the zoning lot. The interior numbers in the matrix represent the width in feet of the required buffer on the zoning lot. However, whenever the primary use on a parcel zoned O, C or I is a single family residential subdivision, adjacent parcels shall be required to apply the buffer matrix below as though the property is residentially zoned. BUFFER WIDTH MATRIX R-7/88 R-TH/R-MF A* MH Districts A* + + R-7/88 + + R-TH/R-MF + 50** MH Districts + 50** 0-1 + 40 0-2 + 50 C-1 + 40 C-2 + 50 C-3 + 75 C-4 + 75 C-5 + 100 I-1 + 50 I-2 + 75 I-3 + 100 *Note: Buffers are only required adjacent to property zoned "A" when the property is vacant and its designation on the comprehensive plan is for residential uses. 03-523 06/18/03 **Note: Where property zoned R-7 through R-88 is adjacent to property zoned R-TH, R-MF, or MH, a buffer shall be required on the R-TH, R-MF, or MH property. No buffers are necessary between any single-family residential districts unless required by the board of supervisors, planning commission (modification to development standards and requirements only) or board of zoning appeals. Sec. 19-582. Exceptional develo~)ment standards in the Jefferson Davis Highway Corridor. o o o (b) Landscaping: No interior parking lot or perimeter landscaping shall be required except along public roads, as required by Sec. 19-583 and 19-584. Tree preservation, in accordance with sections 19-518(d) and 19-521(b) shall be required, except where parking or driveways are located within 10 feet of the ultimate right-of-way line. o o o Sec. 19-583. Setback requirements for O, C and I-1 Districts within the Jefferson Davis Highway Corridor. (a) The minimum setback for all buildings, drives and parking areas in O, C and I-1 districts shall be as follows: (1) Setbacks along public roads, excluding limited access roads: so Buildings: The minimum setback shall be 25 feet. Perimeter landscaping H shall be installed in all front and corner side setbacks except when parking or driveways are located less than 10 feet from the ultimate right-of-way line. bo Drives and parking: For parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length, a minimum 10 feet setback shall be maintained and planted with Perimeter Landscape H. Alternatively, a setback of 5 feet may be used with small maturing trees planted generally at 35 feet on center. This setback may be eliminated entirely if the site is designed to provide for tree islands spaced every 4 parking spaces adjacent to the public right of way with a minimum width of 7 feet and planted with small maturing trees. The minimum setback for parking and storage of other vehicles shall be 50 feet with driveways accessing these parking and storage areas having a minimum setback of 10 feet with Perimeter Landscape H. o o o 03-524 06/18/03 Sec. 19-584. Setback requirements for I-2 and I-3 Districts within the Jefferson Davis Highway Corridor. (a) Jefferson Davis Highway Corridor: The minimum setbacks for all buildings, drives and parking areas in I-2 and I-3 districts shall be as follows: (i) Setbacks along public access roads: roads, excluding limited Buildings: The minimum setback shall be 60 feet. Drives and parking: For parking areas for automobiles, light trucks, vans, pickup trucks and motorcycles and for boats, trailers and RV's less than 25 feet in length, a 10 feet setback shall be maintained and planted with Perimeter Landscape H. Alternatively, a setback of 5 feet may be used with small maturing trees planted generally at 35 feet on center. This setback may be eliminated entirely if the site is designed to provide for tree islands spaced every 4 parking spaces adjacent to the public right of way with a minimum width of 7 feet and planted with small maturing trees. The minimum setback for parking and storage of other vehicles shall be 50 feet with driveways accessing these parking and storage areas having a minimum setback of 10 feet with Perimeter Landscape H. o o o Sec. 19-593. Yard requirements for office, business a~d industrial districts within emerging growth areas. (d) Setbacks along limited access roads and rear yards: The minimum rear yard setback for buildings, drives and parking areas and any yard adjacent to a limited access road shall be 40 feet with the installation of perimeter landscaping C. However, within I-2 and I-3 districts, when adjacent to I-2 or I-3 districts, perimeter landscaping within rear yards shall not be required. One foot shall be added to each rear yard for each one foot that the building height adjacent thereto exceeds 45 feet. o o o Sec. 19-601. Yard requirements for office, business and industrial districts within post-develoDment areas. Except when lesser setbacks are permitted by section 19- 582 or 19-584, the yard requirements specified in this section shall apply to any zoning lot or parcel. o o o 03-525 06/18/03 (3) Front and corner side yards: The front and corner side yard setback for buildings shall be a minimum of 30 feet from the proposed rights-of-way other than major arterials and limited access roads; except that in an I-2 District, building setbacks shall be increased to 60 feet and in an I-3 District to 90 feet. The setback for drives and parking areas shall be a minimum of 15 feet from existing or proposed rights-of-way. Within these setbacks, landscaping shall be provided in accordance with perimeter landscaping J. o o o Sec. 19-602. Permitted variations in yard re~uirements. The required minimum yards for any zoning lot or parcel, except those located in an I-2 or I-3 District or adjacent to limited access roads, may be reduced with the provision of a change in landscaping and/or if adjacent property is zoned for a similar use, as follows: (1) Setbacks along major arterials: The required setback for buildings, drives and parking areas along major arterials may be reduced to 25 feet with the installation of perimeter landscaping J. (2) Front and corner side yards: The required front and corner side yard setback for buildings along public rights-of-way other than major arterials may be reduced to 25 feet with the installation of perimeter landscaping J. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 16.E. TO AMEND THE SUBDIVISION ORDINANCE RELATIVE TO LOTS AND PARCELS CREATED IN VIOLATION OF THE SUBDIVISION ORDINANCE Mr. Jacobson stated this date and time has been advertised for a public hearing for the Board to consider amendments to the Subdivision Ordinance relative to lots and parcels created in violation of the Subdivision Ordinance before the new ordinance was adopted February 28, 2001. He further stated the Planning Commission and staff recommend approval of the amendments. Mr. Warren called for public comment. Mr. George Connor, a resident of Hylton Park, stated he and his neighbors support the proposed amendments. Mr. Berkley Kcraget requested that the Board adopt the proposed ordinance because it would clarify some land issues in the Matoaca District. There being no one else to speak to the ordinance amendments, the public hearing was closed. 03-526 06/18/03 Mrs. Humphrey made a motion, seconded by Mr. Warren, for the Board to adopt the ordinance relative to lots and parcels created in violation of the Subdivision Ordinance. Mr. McHale inquired about the possibility of reimbursing citizens who have paid fees in the past six months to address issues that would have been corrected by this ordinance. Mr. Micas stated he would research the issue raised by Mr. McHale. Mr. Warren called for a vote on the motion of Mrs. Humphrey, seconded by Mr. Warren, for the Board to adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 17-2 RELATING TO SUBDIVISION DEFINITIONS, SECTION 17-6 RELATING TO BUILDING PERMIT RESTRICTIONS AND SECTION 17-12 RELATING TO RELIEF FROM LEGAL REMEDIES FOR VIOLATIONS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 17-2, 17-6 and 17-12 of the Code of the County of Chesterfield, 1997, as amended, are amended and re- enacted to read as follows: Sec. 17-2. Definitions. The definitions contained in this section shall be observed and applied, except when the context clearly indicates otherwise: o o o Plat, validation: A plat used to correct improper recordation or subdivision as set forth in section 17-12(c) through 17-12(f). o o o Sec. 17-6. Building perm/t restrictions. o o o (f) Parcels and/or lots recorded prior to January 1, 1980 shall be considered buildable if they meet all standards relative to the appropriate zoning district. If frontage and width standards cannot be met, the parcel or lot is eligible to apply for a variance. Lots or parcels created or modified from April 13, 1948 to January 1, 1980 shall be considered buildable if they are validated per provisions of sections 17-12 (c) through 17-12(f). (g) Parcels recorded between January 1, 1980 and August 24, 1988, shall be considered buildable if: (1) The parent parcel was only split once into two parcels, each meeting all zoning standards, or 03-527 06/18/03 (2) The parent parcel was split for immediate family members. If all zoning standards cannot be met, the parcel or lot is eligible to apply for a variance, or (3) The parent parcel was split several times into "exemption lots" whereby each lot has a minimum of 30,000 square feet and a minimum of 125 feet of frontage, provided that 75 feet from the center line of the street the parcel width measures a minimum of 150 feet. The last parcel remaining may meet the minimum standards relative to that zoning district, or (4) Lots or parcels are validated per provisions of sections 17-12 (c) through 17-12(f). (h) Parcels recorded between August 25, 1988 and June 22, 1993, shall be considered buildable if the utilities and health departments confirm that the parcel complies with the utility connection requirements or the increased bulk standards related to the usage of well and septic, and: (1) The parent parcel was only split into parcels containing a minimum of five acres and a minimum of 200 feet of frontage and a minimum of 150 feet of width at the required minimum building setback or building location, or (2) The parent parcel was split for immediate family members. If all zoning standards cannot be met, the parcel is eligible to apply for a variance, or (3) Lots or parcels are validated per provisions of sections 17-12 (c) through 17-12(f). (i) Parcels recorded between June 23, 1993 and June 30, 1999, shall be considered buildable if the utilities and health departments confirm that the parcel complies with the utility connection requirements or the increased bulk standards related to the usage of well and septic, and: (i) The parent parcel was only split into parcels containing a minimum of five acres and a minimum of 300 feet of frontage or 250 feet of frontage if there is a shared common access and a minimum of 150 feet of width at the required minimum building setback or building location, or (2) The parent parcel was split for immediate family members. If all zoning standards cannot be met, the parcel or lot is eligible to apply for a variance, or (3) Lots or parcels are validated per provisions of sections 17-12 (c) through 17-12(f). (j) Parcels recorded between July 1, 1999 and February 28, 2001, shall be considered buildable if the utilities and health departments confirm that the parcel complies with the utility connection requirements or the increased bulk standards related to the usage of well and septic, and: 03-528 06/18/03 (i) (2) The parent parcel was only split into parcels containing a minimum of five acres and a minimum of 300 feet of frontage or 250 feet of frontage if an access shared by no more than two lots or parcels is used, for a depth of 1,000 feet or that necessary to create a five acre parcel. Access to the lots or parcels shall be from the location of the frontage, or The parent parcel was split for immediate family members. If all zoning standards cannot be met, the parcel or lot is eligible to apply for a variance, or (3) Lots or parcels are validated per provisions of sections 17-12 (c) and 17-12(f). o o o Sec. 17-12. Legal remedies for violations. o o o (c) Plats recorded prior to February 28, 2001 that created or modified parcels or lots in violation of the Subdivision Ordinance in effect at the time of recordation are hereby deemed to be in compliance with the requirements of the subdivision ordinance. (d) Prior to the issuance of a building permit on a lot or parcel identified in section 17-12 (c), the owner must comply with the following: (1) The property owner shall submit an application for preparation of a validation plat, provide the county with a copy of the previously recorded plat of the subject property and participate in the recordation of a validation plat. If there is no existing plat, the owner shall have a plat prepared to present to the county depicting the overall boundary of the parcel or lot and any improvements thereon. The property owner shall be responsible for applicable recordation fees. (2) The lot or parcel must contain no new property divisions done after February 28, 2001, and (i) must meet all area and dimensional and requirements such as, but not limited to lot area, lot width, lot coverage, setbacks, building height and frontage for the applicable zoning district at the time it was created, or (ii) the property owner secures relief through the variance or the zoning process as applicable. (e) The planning department shall prepare a validation plat that includes the following matters: (1) The plat sheet(s) shall be 16 inches by 24 inches or in another form accepted by the clerk of the circuit court. 03-529 06/18/03 (2) Complete names of all owners of the property. (3) Property county tax identification number(s). (4) A scanned image of any available signed and sealed plat previously prepared by a certified professional engineer as applicable or land surveyor. (5) A notarized subdivision certificate stating: "The recordation of this plat depicting property hereto described below is with the free consent and in accordance with the desire of the undersigned owner(s). This plat may have been prepared without a full title search and may not depict all existing easements and encumbrances." (Insert deed or plat book and page reference) (6) The following information shall be noted on the plat: (i) zoning classification(s), and applicable variance and or zoning case number(s) (ii) type of wastewater and water service (iii) total subdivision acreage (iv) depiction of the lot or parcel from current county maps (7) One of the following notes as applicable indicating the purpose and action taken by the recordation of the plat: (±) This plat depicts a (lot/parcel) that was created in violation of the provisions of the subdivision ordinance in place at the time of recordation, or (ii) This plat depicts a lot that was modified in violation of the provisions of the subdivision ordinance in place at the time of recordation. (8) The following note shall be shown on the plat: Advisory certificate ~The mapping information is not intended to represent all topographic and environmental features on the lot or parcel which could limit or preclude buildability. Additional engineering research on such items as, but not limited to: soil type, wetlands, floodplains, adequate culverts for driveways crossings of streams or floodplains, etc. may be required based upon individual parcel requirements at time of building permit review.~ (f) The following procedure shall be followed for preparation and recordation of the validation plats: 03-530 06/18/03 (i) The property owner shall submit a copy of the mortgage or survey plat for the property depicting the limits of the property and any improvements thereon to the director of planning. (2) Within five working days after submittal, an authorized staff member of the planning department shall scan the plat and prepare the validation plat as noted in section 17-12(e) and advise the property owner that the plat is ready for their signature which shall serve as authorization to record the plat. If the clerk of the circuit court authorizes the use of electronic signatures, the applicant may submit the signature when the plat is provided to the planning department. (3) After the property owner signs the plat, the director of planning shall sign the plat and have it recorded in the clerk's office of the circuit court of the county. (4) One copy of the plat will be forwarded to GIS and one copy will be returned to the property owner. (5) After recordation, any building permit approvals being withheld by the planning department solely based upon platting issues shall be released and GIS shall remove any intervening prior property lines from county maps and assign a single property identification number. (2) That this ordinance immediately upon adoption. shall become effective Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 16.G. TO CONSIDER A REQUEST TO QUITCLAIM A 0.837-ACRE PARCEL OF LAND TO C,C REAL ESTATE CORPORATION AND A 0.048-ACRE PARCEL OF LAND TO BON SECOURS-RICHMOND HEALTH SYSTEM FOR THE RELOCATION OF A PORTION OF CENTER POINTE PARKWAY Mr. Stith stated this date and time has been advertised for a public hearing for the Board to consider a request to quitclaim a 0.837-acre parcel of land to GC Real Estate Corporation and a 0.048-acre parcel of land to Bon Secours- Richmond Health System for the relocation of a portion of Center Pointe Parkway. Mr. Warren called for public comment. No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute quitclaim deeds conveying a 0.837-acre parcel of land to GC Real Estate Corporation and a 0.048-acre parcel of land to Bon Secours-Richmond Health System for the relocation of a portion of Center Pointe Parkway. (It is noted a copy of the plat is filed with the papers of this Board.) 03-531 06/18/03 Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 17. REMAINING MOBILE HOME PERMITS AND ZONING REQUESTS 03SN0119 In Bermuda Magisterial District, JOHN G. "CHIP" DICKS requests rezoning and amendment of zoning district map from Agricultural (A), Residential (R-7) and Corporate Office (0- 2) to Multifamily Residential (R-MF). Residential use of up to ten (10) units per acre is permitted in a Multifamily Residential (R-MF) District. The Comprehensive Plan suggests the property is appropriate for mixed use: corporate office, multifamily residential of seven (7) to ten (10) units per acre and single family residential use of 1.01 to 2.5 units per acre. This request lies on 27.6 acres fronting approximately 265 feet on the north line of West Hundred Road approximately 200 feet west of Womack Road, also fronting approximately 585 feet on the west line of Womack Road approximately 380 feet north of West Hundred Road. Tax IDs 785-653-5567, 7929, 9019 and 9629; 785-654-Part of 5817 and 7621; 786-653-0382; and 786-654-0329 (Sheet 26). Ms. Beverly Rogers presented a summary of Case 03SN0119 and stated staff recommended approval subject to the applicant reducing the total number of units from 216 to 211, as suggested in the Chester Village Plan. She further stated the Planning Commission recorf~Lended approval and acceptance of the proffered conditions indicating they felt the proposal complied with the intent of the Plan and the applicant had offered proffered conditions which assured quality development. She stated the applicant submitted an amendment to Proffered Condition 4 today at the request of a property owner to address concerns relative to closing of a crossover, and the Board would be required to suspend its rules to consider the amended proffered condition. When asked, Ms. Rogers stated the Planning Commission will be involved in the site plan approval. Mr. John G. ~Chip" Dicks stated both the Planning Commission and the Chester Community Association support the proposed development of 216 units. He further stated the revised proffered condition addresses the concerns raised relative to closing of the crossover, and requested that the Board approve the request. When asked, Mr. Dicks stated the proposed development represents a high quality product that will have at least 32 units dedicated to senior citizens in a separate area. He further stated that, because the developer became a part of the community from the beginning, all of the issues normally seen with multi-family developments were able to be resolved. Mr. Warren called for public comment. No one came forward to speak to the request. After brief discussion, on motion of Mr. McHale, seconded by Mr. Warren, the Board suspended its rules at this time to 03-532 06/18/03 allow for amended Proffered Condition 4. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. On motion of Mr. McHale, seconded by Mr. Miller, the Board approved Case 03SN0119 and accepted the following proffered conditions: Prior to any final site plan approval, one hundred (100) feet of right-of-way on the north side of Route 10, measured from the centerline of that part of Route l0 immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) No direct access shall be provided from the Property to Route 10. This condition shall not preclude the provision of an emergency access from the Property to Route 10. (T) Direct access from the Property to the north/south major arterial (~Womack Road Extended") shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. (T) To provide an adequate roadway system, the owner/developer shall be responsible for the following: Construction of an additional lane of pavement along the westbound lanes of Route 10 for the entire Property frontage. Reconstruction/construction of two (2) lanes of Womack Road Extended to a twenty-four (24) foot wide pavement section with eight (8) foot wide shoulders, with modifications approved by the Transportation Department, from Route 10 to the approved access. Construction of the Womack Road Extended intersection with Route 10 as a three lane section consisting of a northbound lane and two southbound lanes. The exact length of this improvement shall be approved by the Transportation Department. do Construction of adequate left turn lanes, as determined by the Transportation Department, at the existing crossovers on Route 10 located just east and west of the Womack Road Extended intersection. If approved by the Planning Commission, alternative road improvements may be substituted for the improvements identified in this part of the Proffered Condition. Construction of additional pavement along Route 10 at the Womack Road Extended intersection to provide a right turn lane. Construction of a sidewalk along the north side of Route 10 from the Womack Road Extended intersection, west to the western property line of the Property. 03-533 06/18/03 o o o o Construction of additional pavement along Womack Road Extended at the approved access to provide left and right turn lanes, if warranted, based on Transportation Department standards. ho Replacement of any of the existing trees in the median of Route 10 that are removed by the construction of the road improvements, as described in Proffered Condition 4.d. Two (2) replacement trees shall be installed for every existing tree that is removed. Unless otherwise approved by the Transportation Department, replacement trees (1) shall be installed in the Route 10 median, east and/or west of the Womack Road Extended intersection; (2) shall have a minimum of three (3) inch caliper; and (3) shall be from the list of approved plantings by the Virginia Department of Transportation ("VDOT"). The exact species, size and location shall be approved by the Transportation Department. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the Developer is unable to acquire the right-of-way necessary for the road improvements identified in Proffered Condition 4.e, 4.f and 4.g, the Developer may request, in writing, the County to acquire such right-of-way as public road improvements. All costs associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the ~off- site" right-of-way, the Developer shall be relieved of the obligation to acquire the ~off-site" right- of-way, and only provide the road improvements that can be accommodated within the available right-of- way, as determined by the Transportation Department. Prior to any site plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 4, shall be submitted to and approved by the Transportation Department. (T) Pedestrian access shall be provided from the Property to the Chester Linear Park. The exact location this access shall be approved by the Parks and Recreation Department. (P&R) The public water and wastewater systems shall be used. (u) Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) Prior to any site plan approval, an access easement, acceptable to the Planning and Transportation 03-53~ 06/18/03 10. 11. 12. Departments, shall be recorded from Womack Road Extended, across the Property, to adjacent properties to the north. (P & T) The total number of dwelling units on the Property shall not exceed 216. (P) Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Fair Housing Law, and applicable federal, state, or local legal requirements, at least thirty-two (32) dwelling units shall be restricted to ~housing for older persons: as defined in the Virginia Fair Housing Law and shall have no persons under 19 years of age domiciled there (~Senior Housing"). Senior housing shall be clustered in an area on the northern part of the Property and each unit shall be noted as such on the site plan. (P) Each dwelling unit shall have washer and dryer hook-ups. (P and BI) 13. The architectural style of the buildings shall incorporate the craftsman features as generally depicted on the renderings (the ~Renderings") prepared by Cline Design Associates, P.A. (P) 14. Recreational facilities shall include at a minimum a clubhouse, fitness room, a swimming pool and a playground. (P) 15. 16. Stormwater shall be retained on-site based on the post development 10-year storm rates and released at a rate no greater than the pre-development 2-year storm rates. (EE) The applicant, subdivider, or assignee(s) shall pay the following to the County of Chesterfield for infrastructure improvements within the service district for the Property for the dwelling units on the parcels of the subject request as provided herein. Payment shall be made prior to the issuance of building permit. For "Elderly Housing", a o $4,815 per dwelling unit, if paid prior to January 1, 2004. At the time of payment, the $4,815 will be allocated pro-rata among the facility costs as follows: $598 for parks, $324 for libraries, $346 for fire stations, and $3,547 for roads; or bo The amount approved by the Board of Supervisors not to exceed $4,815 per dwelling unit, allocated pro- rata as set forth above, adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2002, and July 1 of the fiscal year in which the payment is made if paid after December 31, 2003. For "Non-elderly Housing", For each ~Non-elderly Housing" dwelling unit in excess of 41 exempted units, excluding any elderly housing units, on Tax Parcel ID Numbers (i) 7856547621; (ii) 7856545817 (part); (iii) 7866530382, and (iv) 03-535 06/18/03 7866540329, and for all "Non-elderly Housing" dwelling units on the remaining parcels: so $9,000 per dwelling unit, as defined above, if paid prior to January 1, 2004; or The amount approved by the Board of Supervisors not to exceed $9,000 per dwelling unit, as defined above, adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2002, and July 1 of the fiscal year in which the payment is made if paid after December 31, 2003. In the event the cash payment is not used for the purpose for which proffered within 15 years of receipt, the cash shall be returned in full to the payor. (B&M) 17. Provided right of way is available, trees shall be installed along the north side of Route 10 from the Womack Road Extended intersection to the western property line. These trees shall comply with Section 19- 518(h) (i) of the Zoning Ordinance relative to spacing, caliper and species. A plan depicting this requirement shall be submitted for review and approval by the Planning Department in conjunction with site plan review. (P) 18. Site plans shall be submitted to the Planning Commission for review and approval. (P) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 03SN0159 In Matoaca Magisterial District, VERIZON WIRELESS requests Conditional Use Planned Development and amendment of zoning district map to permit a communications tower with height and setback exceptions in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use on 1-5 acre lots. This request lies on 3.7 acres fronting approximately 375 feet on the north line of Trents Bridge Road, also fronting approximately 375 feet on the west line of River Road and is located in the northwest quadrant of the intersection of these roads. Tax ID 754-624-6621 (Sheet 40). Mr. Jacobson presented a summary of Case 03SN0159 and stated staff recommends denial because the request does not comply with the Public Facilities Plan or the county's tower siting policy. He further stated the Planning Commission recommends approval subject to one condition and acceptance of the proffered conditions, indicating there is a need for enhanced service in the rural area and the proposed antannae represent a minimal impact on the surrounding residential areas since the tower has existed for such a long time. Mr. John Easter, representing the applicant, stated the Planning Commission's recommendation is acceptable and requested the Board's support. 03-536 06/18/03 Mr. Warren called for public comment. No one came forward to speak to the request. Mrs. Humphrey requested that the applicant reposition the lights on the tower to address neighborhood concerns. On motion of Mrs. Humphrey, seconded by Mr. Miller, the Board approved Case 03SN0159 subject to the following condition: the In conjunction with the granting of this request, following exceptions shall be granted: ao An eleven (11) foot exception to the 100 foot front yard setback requirement; and A seventy-five (75) foot exception to the 150 foot height limitation in an Agricultural (A) District. (p) And, further, conditions: the Board accepted the following proffered The property owner/applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owner/applicant. In the event this request is denied or approved with conditions not agreed to by the owner/applicant, the proffers shall immediately be null and void and of no further force or effect. The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Communications System. Prior to attaching its antennas onto the existing tower, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower-mounted equipment. Prior to release of an electrical permit, the study if required, shall be submitted to and approved by, the Chesterfield County Communications and Electronics staff. (GS) The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Communications System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated 03-537 06/~8/03 equipment from the property. (p) There shall be no signs permitted to identify this use. (p) The base of the tower shall be enclosed by a minimum six (6) foot high fence designed to preclude trespassing. The fence shall be placed so as to provide sufficient room between the fence and the property line to accommodate evergreen plantings having an initial height and spacing to provide screening of the base of the tower and permanent accessory ground mounted equipment or structures from adjacent properties as provided in Condition 7 below. Prior to attaching its antennas on the existing tower, the owner/developer shall submit a detailed plan depicting this requirement to the Planning Department for approval. (P) o Any building or mechanical equipment shall comply with Sections 19-595 and 19-570 (b) and (c) of the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment; provided, however, that nothing contained herein shall require the screening of the tower or tower-mounted equipment. (P) o Supplemental landscaping between the permanent shelter and the southern and eastern property boundaries of the property shall be provided as shown on Sheet L-1 of the conceptual plan entitled "Lake Chesdin Co-Locate Existing 215' Self-Support Tower, 10501 River Road, Matoaca, VA, Chesterfield County", prepared by Clark Nexsen dated September 13, 2002 and filed with this request. (P) Lighting during daylight hours shall be limited to medium intensity strobe lights with upward reflection and lighting during night-time hours shall be limited to soft blinking lights with upward reflection. (P) Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. 18. ADJOURNMENT On motion of Mr. Barber, seconded by Mr. McHale, the Board adjourned at 8:37 p.m. until July 23, 2003 at 3:00 p.m. Ayes: Warren, McHale, Barber, Humphrey and Miller. Nays: None. L~n/e B. ~amsey ~ County Administro~or ~rt'h~r S. ~arr~n Chairman 03-538 06/18/03