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2016-07-27 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 STEPHEN A. ELSWICK CHAIRMAN MATOACA DISTRICT DOROTHY JAECKLE VICE CHAIRMAN AGENDA BERMUDA DISTRICT CHRISTOPHER M. WINSLOW CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT LESLIE A. T. HALEY MIDLOTHIAN DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 3:00 p.m. DATE: July 27, 2016 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for June 22, 2016 2. County Administrator's Comments A.County Administrator’s Report. . . . . . . . . 1 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5.Resolutions A. Recognizing the 2016 Senior Volunteer Hall of Fame Inductees . . . . . . . . . . . . 6 1. Ms. Ruth Jordan 2. Ms. Irene Barbara Mason 3. Ms. Nancy Ross 6.Work Sessions 7.Deferred Items 8. New Business A. Appointments 1. Youth Services Citizen Board . . . . . . . 9 2. Towing Advisory Board. . . . . . . . . . . 11 3. Health Center Commission . . . . . . . . . 13 Board of Supervisors Agenda July 27, 2016 Page 2 PAGE 8. New Business B.Consent Items 1. Adoption of Resolutions a. Recognizing “National Night Out” in Chesterfield County. . . . . . . . . . . . . . 14 b. Recognizing County Employees Upon Their Retirement 1.Deputy Polly J. Encinas, Sheriff’s Office . . . . . . . . . . . . . . . . . . 16 2. Firefighter David P. Latham, Fire and Emergency Medical Services Department. . . 18 3. Lieutenant John P. Jones, Fire and Emergency Medical Services Department. . . 20 4. Mrs. Debra S. Moneymaker, Police Department . . . . . . . . . . . . . . . . 22 5. Corporal Michael A. Paris, Police Department . . . . . . . . . . . . . . . . 24 6. Corporal Keith A. Vincent, Police Department . . . . . . . . . . . . . . . . 27 c. Recognizing Mr. Chad Brian Galusha Upon Attaining the Rank of Eagle Scout. . . . . . . 30 d. Renaming the Clover Hill Police Support Facility . . . . . . . . . . . . . . . . . . . 32 2. Request of Friends of the Library for Approval to Serve Alcoholic Beverages at Meadowdale Library for a Fund Raising Event. . . . 35 3. Award of Construction Contract for Renovations to the Storefront in the One-Story Police Building . . . . . . . . . . . . . . . . . . . . . 37 4. Acceptance of State Roads. . . . . . . . . . . . . 40 5. Set Dates for Public Hearings a. To Consider Revisions to Chapter 9 of the County Code Relating to Tangible Personal Property Taxes . . . . . . . . . . . . . . . . 45 b. To Consider a Revision to Chapter 6 of the County Code Relating to Business Licenses. . . 50 c. To Consider a Revision to Chapter 13 of the County Code Relating to the Registration of Antique Vehicles . . . . . . . . . . . . . . . 55 d. To Consider the Appropriation of Funds for the Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet Project. . . . . 57 e. To Consider Amendments to the Taxicab Ordinance. . . . . . . . . . . . . . . . . . . 61 Board of Supervisors Agenda July 27, 2016 Page 3 PAGE 8.B.Consent Items (Continued) 5. Set Dates for Public Hearings (Continued) f. To Consider Amendments to Chapter 18 of the County Code Relating to Requirements and Exceptions to Utility System Connections for Dwelling Units and Manufactured Homes; and Termination of Service for Nonpayment of Utility Charges. . . . . . . . . . . . . . . 68 6. Approval of FY2017/FY2018 Chesterfield Community Services Board Performance Contract . . . 74 7. Appropriation of Funds and Authorization to Proceed with the Route 288/Commonwealth Center Parkway and Bailey Bridge Connector Interchange Modification Report and I-95/Route 10 Interchange Improvements Projects . . . . . . . . . 76 8. Authorization to Transfer Funds, Appropriate Funds and Award a Construction Contract and Change Orders for the Old Centralia Road (Castlebury Drive to Glen Oaks Court) Sidewalk Project . . . . . . . . . . . . . . . . . . . . . . 82 9. Transfer and Appropriation of Funds to Eight Road Projects . . . . . . . . . . . . . . . . . . . 86 10. Appropriation and Transfer of Funds and Authorization to Proceed with the Bailey Bridge Road (Battlecreek Drive to Manchester High School) and Spring Run Road (Brocket Drive to Spring Run Elementary School) Sidewalk Projects. . . . . . . . . . . . . . . . . . . . . . 89 11. Initiate an Application for Conditional Use Planned Development to Permit Accessory Building Setback Exception (Carport) and to Permit the Gross Square Footage for All Accessory Buildings to Exceed the Gross Square Footage of the Primary Dwelling Located on Bermuda Avenue and Hanover Street in a Residential (R-7) District . . . . . . . 95 12. Amendments to Board of Supervisors Minutes a. November 19, 2014 – Case 15SN0603. . . . . . . . 99 b. August 26, 2015 – Case 15SN0660. . . . . . . . . 103 13. Approval of Change Order to Moseley Architects for Additional Services for the Smith-Wagner Building Renovation and Addition Project. . . . . .110 14. Request of Bobby Wilcox and The Virginia Museum of Radio and Concert Entertainment for an Entertainment Festival Permit to Conduct the Central Virginia Food Truck Rodeo at Chesterfield Towne Center. . . . . . . . . . . . . . . . . . . . 112 Board of Supervisors Agenda July 27, 2016 Page 4 PAGE 8.B.Consent Items (Continued) 15. Award of Construction Contract for the Clover Hill Water Tank Rehabilitation Project. . . . . . . 115 16. Requests for Permission a. From BSF Richmond, L.P. for a Private Asphalt Road to Encroach Within a County Right of Way to Access Spring Rock Green Shopping Center. . . 116 b. From Chippenham and Johnston Willis Hospitals, Incorporated for a Helipad, Walkway, Concrete Footings for Columns, Stairs and Bridge to Encroach Within Various Easements Across Property on Johnston Willis Drive. . . . . . . . 119 c. From Dan Butler Properties, Incorporated for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir. . . . . . . . . . . . . . . . . . . . 123 d. From Christopher Lee Danner and Paula Ann Danner for a Proposed Privacy Fence to Encroach Within a Sixteen-Foot Easement and a Sixteen-Foot Drainage Easement Across Lot 37, Qualla Farms, Section F. . . . . . . . . 126 e. From Joseph Dimeo and Kathleen Dimeo for a Proposed Privacy Fence to Encroach Within an Eight-Foot Easement and a Sixteen-Foot Drainage Easement Across Lot 5, Walkers Chase, Section 3 at Foxcreek . . . . . . . . . . 129 f. From Directed Motion, LLC to Install a Private Water Service Within a Private Easement to Serve Property on Reymet Road. . . . 132 g. From Donna Mason for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir. . . . . . . . . . . . . . 135 h. From Helen R. McKay for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir. . . . . . . . . . . . . . 138 i. From MFB Chesterfield, LLC for Existing and Proposed Curb and Gutter and Sidewalk to Encroach Within Various Easements Across Property on Jefferson Davis Highway. . . . . . . 141 j. From Martin L. Ricketts and Belinda C. Ricketts for an Existing and Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir. . . . . . . . . . . . 144 k. From Todd A. Sullivan and Catherine Sullivan for a Proposed Boat Dock, Stairs, Bulkhead and Rip-Rap to Encroach in the Impoundment Easement for Swift Creek Reservoir . . . . . . . 147 Board of Supervisors Agenda July 27, 2016 Page 5 PAGE 8.B.Consent Items (Continued) 17. Acceptance of Parcels of Land for Corporate Village Drive from Economic Development Authority of the County of Chesterfield . . . . . . 150 18. Approval of Changes in the Secondary System of State Highways a.As a Result of the Hull Street Road Project 0360-020-F21, C503, Abandonment of Portions of Ladino Road, Snyder Road and Lockhart Road. . . . . . . . . . . . . . . . . . . . . . 154 b. As a Result of the Hull Street Road Project 0360-020-F21, C502, Stigall Way . . . . . . . . 159 19. Conveyance of Easement to Virginia Electric and Power Company to Relocate the Transformer at Providence Middle School . . . . . . . . . . . . 164 20. Request to Quitclaim a Portion of a Sixteen-Foot Sewer Easement Across Property of RMD Land LC . . . 167 21. Approval of First Amendment to the Special Project Service Agreement for Collecting, Transporting and Processing Used Electronic Equipment with the Central Virginia Waste Management Authority. . . . . . . . . . . . . . . . 170 22. Approval of Transportation Priority Projects and Authorization to Submit Applications for Smart Scale Funding . . . . . . . . . . . . . . . . 175 23. Authorization for the Receipt and Appropriation of FY2017 Public Safety Answering Point Grant Funds from the Virginia E-911 Services Board. . . . 178 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 179 B.Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 181 C.Report of Planning Commission Substantial Accord Determination for Cellco Partnership d/b/a Verizon Wireless (Case 16PD0237) to Permit Two Small Cell Communications Facilities in a Community Business (C-3) District. . . . . . . . . . . . . . . . . . . . . 186 Board of Supervisors Agenda July 27, 2016 Page 6 PAGE 9. Reports (Continued) D.Report of Planning Commission Substantial Accord Determination for Cellco Partnership d/b/a Verizon Wireless (Case 16PD0238) to Permit a Small Cell Communications Facility in a Regional Business (C-4) District. . . . . . . . . . . . . . . . . . . . . 200 E.Report of Planning Commission Substantial Accord Determination for Cellco Partnership d/b/a Verizon Wireless (Case 16PD0239) to Permit a Small Cell Communications Facility in a Regional Business (C-4) District. . . . . . . . . . . . . . . . . . . . . 214 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5 p.m. at Camp Baker with Members of the Camp Baker Management Board Evening Session Begins at 6:30 p.m. 12. Invocation The Honorable Dorothy Jaeckle, Vice Chair of the Board of Supervisors 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Nolan Ekers 14. Resolutions A.Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . . . . . . . 228 1.Mr. Nolan Bryce Ekers, Dale District 2.Mr. Treymont Kemon Cannon, Dale District B. Recognizing Mr. Edward R. Marsh, Mental Health Support Services Department, Upon His Retirement . . . 230 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters B. Board of Supervisors Agenda July 27, 2016 Page 7 PAGE 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A. 16SN0675 Bermuda Warehousing, LLC, Bermuda District B. 16SN0706 Courtney D. Vipperman, Bermuda District C. 16SN0707 David Bruce Allen, Midlothian District D. 16SN0708 George Street Corp., Midlothian District E. 16SN0709 Donna J. Poling, Dale District F. 16SN0711 McDonald’s Real Estate Company, Clover Hill District G. 16SN0713 Asgard Properties c/o Priority Toyota David Perno, Bermuda District H. 16SN0716 Robious Road Holdings, LLC and Johnson Development Association, Inc., Midlothian District I.16SN0718 Chesterfield County Board of Supervisors, Clover Hill and Matoaca Districts 17. Public Hearings A.To Consider Amending Section 8-42(c) of the County Code Relating to Stormwater Utility Fee Billing, Payment and Penalties. . . . . . . . . . . . . . . . . 232 B. To Consider the Exercise of Eminent Domain for the Acquisition of Easements for the Lucks Lane (Spirea Road to East Evergreen Parkway) Widening Project. . . . . . . . . . . . . . . . . . . . . . . . 238 C. To Consider an Ordinance to Vacate Lots 1-14, Map of Chesterfield Gardens. . . . . . . . . . . . . . . . 244 D. To Consider the Conveyance of an Easement to Verizon Virginia Incorporated for the Reconstruction of Newbys Bridge Road in the Vicinity of Burnett Drive. . . . . . . . . . . . . . . 247 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 250