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2016-08-24 PacketCHESTERFIELD COUNTY �BOARD OF SUPERVISORS Page 1 of 1 AGENDA hR: Meeting Date: August 24, 2016 Item Number: 2.A. Subiect: County Administrator's Comments County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: The County Administrator will update the Board on the progress of various projects as requested by the Board of Supervisors. Preparer: Louis G. 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Subject: County Administrator's Comments County Administrator: ' Board Action Requested: Dr. Edward "Ted" Raspiller, President of John Tyler Community College (JTCC) , will update the Board of Supervisors regarding the college's activities and accomplishments. Others from JTCC who will take part in the presentation include Dr. Bill Fiege, Vice President of Learning and Student Success; Mr. Fred Taylor, Director of Governmental and Administrative Services; and Ms. Holly Walker, Director of Public Information. Preparer: Louis Lassiter Title: Assistant County Administrator Attachments: 0 Yes FI No By the Numbers * 60% of John Tyler students live in Chesterfield County * Chesterfield residents attending Tyler: ■ 2014-15: 8,347 ■ 2015-16: 8,397 ® Chesterfield Residents Enrolled in: ■ Transfer Degrees: 2,955 • Career & Technical: 988 • Certificate Program: 682 • Pre -major: 3,772 8/16/2016 0, flz Q"" cn�, t1;5 1 Community College Workforce Alliance (CC A) • Focus on workforce credentials • Custom training, credentialing, consulting and other workforce development services • New financial aid opportunities • Workforce Credentials Grant • Support and training for Sabra, Church & Dwight, DuPont Teijin Films, Chesterfield County Government, Chesterfield Community Corrections Services, and others Career Clusters at 'Tyler • Accounting, Business & Paralegal • Advanced Manufacturing • Arts, Humanities & Social Sciences • Computers & Technology • Criminal Justice & Human Services Social Work • Education • Engineering & Engineering Technologies • Science & Health Sciences • Skilled Trades 8/16/2016 2 Dual Enrollment in Chesterfield Students earn both high school and college credit. 2,127 — Number of students enrolled 16,094 — Credit hours taken $291889784 — Tuition saved by Chesterfield families Numbers are from 2014-15 academic year filer at Work in Chesterfield • Addition of Chesterfield students to Tyler's Advanced Manufacturing High School Program • Development of a math readiness course for HS students • Initiative to provide classes to Sheriff's Office employees • Classes at Amazon • Partnerships with companies such as Coesia, Enclos, ProSeal, Richmond Tooling, and Progressive Engineering 8/18/2016 3 • Opened new academic building on the Midlothian Campus • Planned expansion and renovation at the Chester Campus • Working on designating a national advanced manufacturing center of excellence at Tyler • Added new programs: Cyber Security, Advanced Manufacturing Management, Emergency Medial Services Paramedic, Energy Technology and Computer Science i • Col. Thierry G. Dupuis, Chesterfield County's chief of police, holds an associate degree in applied science from Tyler. • Andrew Hart and Emily McGee became the first high school students to complete associate degrees at Tyler before graduating from high school in Chesterfield. • Julie Hennessey began taking classes at Tyler while in high school. After high school, she completed her associate degree at Tyler in one year, and transferred to VCU for her bachelor's degree. She now owns four UPS stores. 8/16/2016 s.: x 21 8/16/2016 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 2.C. Subject: County Administrator's Comments County Administrator's Comments: County Administrator; Board Action Request Summary of Inforrr Dr. William Nelson, Interim Director, Chesterfield Health Department, will make a presentation to the Board of Supervisors entitled, "Zika Virus - Public Health Considerations Around the Globe and in our Backyard." Preparer: Sarah Snead Title: Deputy County Administrator for Human Services Attachments:0 F-1No Yes 1-F Recently identified — little data Infection during pregnancy can cause severe birth defects: microcephaly Transmitted by bites from specific types of mosquitoes Many infected people are not sick Range of virus is growing Most interventions are personal 8/17/2016 0 8/17/2016 Early Pregnancy Loss Congenital Microcephaly Eye Abnormalities Guillain-Barre syndrome Documented in French Polynesia outbreak Person 4 Mosquito 4 Person Symptoms Congenital :Fo... Rsh Across the placenta from dyn-i" ololu (,oe� h I, ty during motherto child Pregnancy o,, During childbirth Sexual Transmissionmosq,, Male to male or female to Mes F,.d,s m,sqoto tc,vt,., pr— hil,,s p -- ,no Irm,sm,ts partner Female to male partner MIR N Most common route of transmission is from bite of Aedes mosquito species Yellow fever mosquito Ae. aegypti • More efficient vectors for humans • Uncommon in Virginia • Container breeder • Prefer to bite humans Asian tiger mosquito Ae. albopictus • Very common in Virginia • Container breeder • Preferto bite humans but more indiscriminate Cases have thus far been related to travelers returning from an area where Zika virus transmission is ongoing or through sexual transmission from an infected traveler to a f 8/17/2016 t -I & M_ The likelihood of transmission depends on many environmental and societal factors Climate Travel, influx of imported cases Public health actions Mosquito control "Fight the Bite!" Asian tiger/Yellow fever mosquitoes fly and bite primarily during daylight hours Can also bite at night especially inside/around lights Preventive actions include: Wear loose -fitting clothing with long sleeves and pant legs Use insect repellant Utilize screens/air conditioning 8/17/2016 0 ""Tip, toss, and cover" 8/17/2016 I Local/state level Conducting surveillance for cases Monitoring of pregnant women with Zika (US Pregnancy Registry) Conducting mosquito surveillance Educating the public Planning for management of locally transmitted cases creek for mosavaa?5lo bake Cne¢k b¢ck nt.M ween: frn nwee bps! FIGHT THE B I T STOP LEAKS & STANDING WATER Fix dripping fancertsrover rain baffpls and diminate puddles f'rom air conditiouer.s, where mosquitoes might breed. Drain standing water and rill it, low are.." IERATIVE EXTENSION OFFICE: fh 804-7514401 8/17/2016 1.1 M1 ff-4T--T-1 ■ M National surveillance system for cases Additional research on transmission and pregnancy outcomes Vaccine development Publication of guidance for state and local health departments, medical professionals, travelers For more information, please contact the Chesterfield Health Department 804-748-3.691 William. Nelson@a vdh.virginia.gov Additional information may be found at: Miolo-y Zij<a-Virus-�aJ).jqt!� www.cdc..g jka , L3jv7 8/17/2016 N 'g - CHESTERFIELD COUNTY BOARD OF SUPERVISORI AGENDA I I kvii Date: August 24, 2016 Item Number: 2.D. County Administrator's Comments ninistrator's Comments: County Administrator: Board Action Requested: 6-jM=W9T rogreTENT.1 4. Mr. Matt Harris, Assistant Director, Budget and Management Department, will present results of the Blueprint Chesterfield Community Engagement initiative. Preparer: Allan Carmody Title: Director, Budget & Management Attachments: 0 Yes F-1 No doclazo, Community Engagement Results August 24, 2016 The Campaign • Timeline: June 28 — August 5 (39 days) • Survey responses: 6,200 • 3 Community Workshops, 200+ in attendance • Attended 17 public events (various business, civic, and social events) • Presented to companion boards and advisory groups • Contacted approximately 200 HOAs and community groups • Delivered 15,000+ Blueprint cards o bluepr '�eS�- • Repeated coverage in print and television outlets • Email, in-person, social media, direct mailers, district blueprint newsletter, banner on Rt. 10 'V t What are the three MOST IMPORTANT priorities for the County to focus on over the next five years? In what three areas should the County FOCUS LESS over the next five years? The County spends approximately 2/3 of every tax dollar in the areas of public safety and education. If you are not satisfied with the level of service provided in each category, what changes would you recommend? • Rank the following service areas from 0-5, with 0 being not Important and 5 being very important. What other improvements to your community would enhanceyour overall quality of life? 9 Top Responses to Focus More/ Focus Less 1n,000+ responses (up to 3 responses per survey) • Education • Transportation/Roads • Public Safety 7,500+ responses Vr (up to 3 responses per survey) • Residential/sprawl • Testing in schools • Oversaturation of strip malls and big hnv ctnrcc Levels of Service and Funding for Education and Public Safety Education 58% Invest More 36% Satisfied 6% Invest Less • Classroom investment (teacher pay/tra i n i ng/supplies) • Smaller class sizes/overcrowding • General support for education • Parity/investment in lower performing schools • Existing facilities/security • Administration, more on classroom investment • Waste/redistribute existing resources • Advanced subjects and testing Public Safety 66% Satisfied 28% Invest More 6% Invest Less • Increase police presence • Petty crimes, more on • General major crimes/high crime compensation/retention areas • Infrastructure (sidewalks, • Use PS $ to strengthen bike lanes, street lights) other service areas • General support for PS • On PS generally, more on More public community responsibility • outreach/community involvement blueorint A Focus on Quality of Life yam. po�cr o�'��,cc cwd �.OGcCA�lo,v • Library Materials • Mental Health (General) • Park Facilities • Sidewalks/Bike Lanes Path Forward • 9/19: Mid -year revenue update • October 25: Joint work session to discuss priorities • Survey responses available on blueprint.chesterfield.gov and Open Government portal • Blueprint an ongoing dialogue blueorint Key Takeaways • Very strong community response; largely attributed to style of campaign • Community confirmed County's general strategic direction... • Education, public safety, and transportation selected as highest priorities • Also, strong desire for well managed growth • Lack of distinction between levels of government (local, state, federal) • Thanks to community and the various departments who made this effort possible � CHESTERFIELD blueprint CHESTERFIELD tLD imprint RFIE P ICHESTERFIELO `o THANK YI ' MBI4ePrSym mt .afield CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 5.A. Subject: Recognition of 2016 National Association of Counties (NACo) and Virginia Association of Counties (VACo) Achievement Award Winners County Administrator's Comments: County Admin Board Action I Summary of Information: Annually, the Board of Supervisors recognizes county departments that receive Achievement Awards from the National Association of Counties (NACo). We are proud to announce Chesterfield County is the recipient of 18 NACo Achievement Awards this year. Representatives from the appropriate departments are present to receive awards (see attached). The county also received two Achievement Awards from the Virginia Association of Counties (VACo). Mr. Dean Lynch, Deputy Executive Director for VACo, will present the VACo Awards. Preparer: Louis G. Lassiter Attachments: 0 Yes 7 No Title: Assistant County Administrator 2016 NACo ACHIEVEMENT AWARD WINNERS DEPARTMENT Budget and Management Natalie Spillman Budget & Management Analyst Comprehensive Services Karen Reilly -Jones Comprehensive Services Administrator Fire Department Kurt Mueller Executive Officer to the Fire Chief General Services Julia Reynolds Energy Management Administrator Human Resource Management Nancy Brooking Compensation & Benefits Manager Information Systems Technology Barry Condrey Director Libraries Carolyn Sears Assistant Director Carolyn Sears Assistant Director Carolyn Sears Assistant Director Chesterfield County, Virginia 18 winners (out of 21 entries) PROJECT Blueprint Chesterfield Community Care Mobile App Special Events Radar Whack -A -Watt VRS Hybrid Defined Contribution Training Portfolio Management for Technology Assets Library as Lifeboat: A Library & Emergency Management Partnership Ladders to Success — Connecting the Community with Jobs Exploring Human Origins: A Community Conversation Mental Health Support Services Debbie Burcham Executive Director and Susan Medeiros Assistant Director of Clinical Services Debbie Burcham Executive Director Planning Department Joanne Simmelink Senior Planner Risk Management Cindy Smith Director Sheriffs Office Major Willie Craft Jail Administrator James Pritchett Captain Utilities Department Jeff McBride Plant Manager Elizabeth Brooks Customer Operations Manager Tim Easter Engineering Supervisor and Kim Clements System Supervisor Same Day Access (SDA) Behavioral Health Home Pilot Improving Community Involvement in Planning Creating a Positive Safety Culture Through Visible Leadership Correctional Facility Energy Savings Project Bridge Program Aeration Optimization Program Providing Extraordinary Customer Care to the Customer with Safety in Mind for Employees Improving the Efficiency of the Construction Inspection Process 6 ¢:;,}�. 2016 VACo ACHIEVEMENT AWARD WINNERS Libraries Carolyn Sears Assistant Director Mental Health Support Services Debbie Burcham Executive Director and Susan Medeiros Assistant Director of Clinical Services Library as Lifeboat: A Library & Emergency Management Partnership Same Day Access (SDA) OW-31:1911119TIONam MOYAWK610:11111 :4 1 91� 0 Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 5.8. Subiect: Resolution Recognizing Corporal Kenneth Scott Gordon, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Request Adoption of the attached resolution. Summary of Information: Corporal Kenneth Scott Gordon will retire from the Police Department on September 1, 2016, after providing over 27 years of service to the residents of Chesterfield County. Preparer: Colonel Thierry G. Dupuis Title: Chief of Police Attachments: 0 Yes F-1 No #1 � 403 3 3 () RECOGNIZING CORPORAL KENNETH SCOTT GORDON UPON HIS RETIREMENT WHEREAS, Corporal Kenneth Scott Gordon will retire from the Chesterfield County Police Department on September 1, 2016, after providing over 27 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Corporal Gordon has faithfully served the county in the capacity of Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, during his tenure, Corporal Gordon also served as a member of the Street Drug Enforcement Unit, a General Instructor, Defensive Driving Instructor, Crime Prevention Officer, Neighborhood Watch Coordinator, including Business Watch and Worship Watch, and Police Fleet Coordinator; and WHEREAS, Corporal Gordon was a Narcotics K-9 Handler for 14 years and was a huge asset to the Chesterfield County Police Department as well as other surrounding jurisdictions; and WHEREAS, Corporal Gordon was a recipient of a Unit Citation Award while serving as a member of the Street Drug Enforcement Unit, when the unit was recognized for its major accomplishments, including over 900 arrests and the seizure of currency, weapons, vehicles and drugs, all while the unit was working below minimum manpower levels; and WHEREAS, while serving as Neighborhood Watch Coordinator, Corporal Gordon's leadership led to the participation of over 130 neighborhoods in National Night Out events; and WHEREAS, due to Corporal Gordon's tireless efforts and dedication while coordinating National Night Out events, Chesterfield County was the only category 1 locality in Virginia to place, and was in the top 10 communities nationwide, with populations over 300,000, with a ranking of 6th place in the years 2013 and 2014, and he was recognized with an Achievement Award for his National Night Out efforts; and WHEREAS, Corporal Gordon has organized several Medication Take -Back Events for Chesterfield County, with the largest event to date resulting in over 1,000 pounds of drugs being collected; and WHEREAS, Corporal Gordon has served on numerous committees, including as treasurer of the Central Virginia Crime Prevention Association, board member of the Chesterfield County Emergency Planning Committee, member of the Police Department Retention Committee and the Police Quality Council; and WHEREAS, Corporal Gordon is recognized for his communications and human relations skills, his professionalism and his teamwork, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County; and r WHEREAS, during his tenure, Corporal Gordon has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Gordon has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Gordon's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of August 2016, publicly recognizes Corporal Kenneth Scott Gordon and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Corporal Gordon, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. • 1*91-AMIX91SM WI ' 0- 157 h8$IN Page 1 of 2 Meeting Date: August 24, 2016 Item Number: 8.A.1. Subject: Nominations/Appointments/Reappointments to the Youth Services Citizen Board County Administrator's Comments: County Administrator: n Keauesiea.: Nominate/appoint/reappoint members to serve bn the Youth Services Citizen Board. Summary of Information: The purpose of the Youth Services Citizen Board is to advise the Board of Supervisors regarding planning and policies affecting youth development and to provide a community forum to focus on youth issues. Bermuda District. Supervisor Jaeckle recommends that the Board nominate and appoint Amanda Scantling, an adult, for a term of September 1, 2016, through June 30, 2019. Supervisor Jaeckle also recommends that the board nominate and appoint Savannah McNeilly from Thomas Dale High School for a term of September 1, 2016, through June 30, 2017. Ms. Scantling and Ms. McNeilly meet all the eligibility requirements to fill the vacancies and have indicated their willingness to serve. Preparer: Jana D. Carter Title: Director Juvenile Services Attachments: Flyes 0 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (continued) Matoaca District. Supervisor Elswick recommends that the board nominate and appoint Sebastian Harmon, a Cosby High School student, for the term of September 1, 2016, through June 30, 2017. Supervisor Elswick also recommends that the Board nominate and appoint Billie Robinson, an adult, for a term of September 1, 2016, through June 30, 2019. Mr. Harmon and Ms. Robinson meet all eligibility requirements to fill the vacancy and have indicated their willingness to serve. Clover Hill District. Supervisor Winslow recommends that the Board nominate and appoint Olivia Jamieson from Clover Hill High School for a term of September 1, 2016, through June 30, 2017. Supervisor Winslow also recommends that the Board nominate and appoint Cassandra Lacey, an adult, for a term of September 1, 2016, through June 30, 2019. Ms. Jamieson and Ms. Lacey meet all eligibility requirements to fill the vacancies and have indicated their willingness to serve. Dale District. Supervisor Holland recommends that the Board nominate and appoint Emma Baker from L.C. Bird High School for a term of September 1, 2016, through June 30, 2017. Ms. Baker meets all eligibility requirements to fill the vacancy and has indicated her willingness to serve. At -Large. Board members concur with the nomination and appointment of Gary "Diaz" Tompkins, a home school student, for a term of September 1, 2016, through June 30, 2017. Mr. Tompkins meets all the eligibility requirements and has indicated his willingness to serve. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. CHESTERFIELD COUNTY o� BOARD OF SUPERVISORS Page 1 of 1 AGENDA RG' Meeting Date: August 24, 2016 Item Number: 8.113.1. Subiect: Approval of Chesterfield Health District Rabies Exposure Response Plan County Administrator's Comments: County Administrator: Board Action Requested: Approval of the attached Chesterfield Health District Rabies Exposure Response Plan ("the Plan" or "Plan") for Chesterfield County. Summary of Information: Pursuant to State law, the local health director, in conjunction with the governing body of a locality, is required to adopt a plan to control and respond to the risk of rabies exposure to persons and companion animals. The Chesterfield Health District serves the localities of Chesterfield County, Powhatan County, and the City of Colonial Heights. The attached Plan complies with state law and is consistent with the current operations of the Chesterfield Police Department Animal Services Unit and the Chesterfield Health District Director. The Plan was developed with the input and support of the local health departments, law enforcement agencies, and legal counsel for the respective jurisdictions. The Plan will be executed by the Director of the Chesterfield Health District. The Chief of Police and staff support adoption of the Plan as presented. Preparer: Col. Thierry G. Dupuis , Title: Chief of Police Preparer: Dr. William Nelson Title: Interim Director, Health Department Attachments: 0 Yes F-1 No mu, Chesterfield — Powhatan — Colonial Heights May 2016 0 G 3 0 3 S A. Purpose ............................................ 1 B. Applicability ......................................... 1 C. Authority ............................................1 D. Maintenance ......................................... 1 E. Disclaimer ...........................................1 F. Responsibility of Local Animal Control .................. 2 G. Responsibility of Local Health Department 1. Responsibility of Local Health Director ............. 2 2. Responsibility of Environmental Health Staff ........ 3 3. Responsibility of Public Health Nurse .............. 3 4. Responsibility of Epidemiologist .................. 4 Attachments Contact Information Animal Exposure Report Animal Exposure Report - Nursing Supplement Rabies Laboratory Services Submission Form 0' C GO 3 7 Rabies Exposure Response Plan P;Igp i Chesterfield Heafth District 022=- 1. Ensure the prompt capture, confinement, Isolation or euthanasia of any animal that has exposed, or poses a risk of exposing, a person or companion animal to rabies by standardizing procedures associated with investigating such Incidents. 2. Identify the authority and responsibility of the local health department personnel, law-enforcement officers, animal control officers, and any other person with a duty to control or respond to a risk of rabies exposure. 3. Establish consistent communication and reporting of possible rabies exposure incidents and ensure that residents and their animals receive appropriate guidance and protection against rabies infection. All initial calls regarding animal bites need to be directed to the local non -emergency dispatch. 4. Provide standard written guidelines in response to possible human and animal rabies exposures. 2007M�� This policy applies to the following: 1. Local Health Department Director 2. Environmental Health Staff 3. Nursing Staff 4. Epidemiologist 5. Local Animal Control Staff MOM= The Local Health Department Director in conjunction with the governing body of the locality has the authority and responsibility to adopt and carry out a rabies exposure response plan in accordance with Section 3.2-6562.1 of the Code of Virginia. This plan is a working document. In an effort to maintain a current rabies exposure response plan which addresses emergent issues and changing knowledge, the plan will be reviewed annually and revised as a result of lessons learned during investigations or to comply with updated guidance and legislative requirements. E. Disclaimer This plan Is meant to be used as a guide. No single set of guidelines applies to all situations involving rabies or can provide all of the information needed. The contents of the plan are meant to offer a framework for response as well as support and complement appropriate, practical public health knowledge and experience. ; IIIIIIIIII III I1111 � I;11� 11111111 1 � iiiiiii '1 : a • : - As directed by the Local Health Department Director, it shall be the duty of Local Animal Control to: 1. Capture, confine, isolate or euthanize animals that have exposed, or pose a risk of exposing, a person or companion animal to rabies. 2. Determine if a person or companion animal has or may have been exposed to a rabid animal. 3. Initiate investigation using the Animal Exposure Report. 4. Identify owner, animal exposure, type of animal, address, point of contact, phone numbers and treatment received. 5. Verify that animal Is currently vaccinated for rabies. 6. Have owner sign confinement agreement. 7. If possible, secure any animal that may have exposed a human pending advice from the local health department as to how to proceed with either observation or testing. S. Initiate a 10 -day confinement of animal. 9. Initiate trapping of the animal as necessary. 10. Prepare specimens for testing and/or complete the Rabies Laboratory Services Submission form (attached). 11. Submit Animal Exposure Report and/or Rabies Laboratory Services Submission form to the local health department. 12 Notify the local health department Environmental Health office if the isolation location is changed from Local Animal Control to the owner's home during the confinement period. ig�111 � 11' �Iiji 11111 111111 1111 Local Health Department Director 1. Develop a memorandum of agreement with each local government entity within the Health District for the purpose of organizing an integrated response to human and companion animal exposures within the Health District and acknowledging the need for local animal control services. 2. Oversee companion and human exposure response within the Health District. 3. Provide medical advice and consultation with regard to human exposure victims. 4. Provide medical advice and consultation regarding rabies Post -Exposure Prophylaxis (PEP) treatment. 5. Maintain a rabies exposure response plan for the Health District. 6. Act as a media liaison or public information officer when needed. 1:1D, r11 01-1 0 3 9 Pnhiac Pvnnciira Qacnnnca Plon Environmental Health Staff 1. If required, sign each Animal Exposure Report received from Local Animal Control. 2. Evaluate animal for release after confinement period has ended. 3. Approve and explain 45 -day home confinement and the six-month strict isolation requirements. 4. Provide a copy of the Animal Exposure Report to Local Health Department nursing staff if no animal is found or animal is un -testable. 5. If owner(s) are unwilling to strictly isolate unvaccinated dogs and cats exposed to a known or suspected rabid animal, ensure that the exposed animal Is euthanized and verified by the owner's veterinarian or euthanized and verified by Local Animal Control. 6. Coordinate delivery of specimens to the Division of Consolidated Laboratories, 600 North 5t" Street, Richmond, Virginia 23219, for testing. 7. Once the results are received, immediately report tab results to all victims/owners. 8. Inform Local Animal Control staff of any positive lab result received. 9. Inform Local Health Department Director and Local Health Department Nursing staff when a positive lab result is received involving human exposure. 10. Provide Local Animal Control with necessary supplies and current state of Virginia guidelines. 11. Maintain records according to the Library of Virginia record retention guidelines. 12. Review the Rabies Exposure Response Plan annually and revise as necessary under the direction of the Local Health Department Director, Public Health Nurse 1. Ensure that humans Involved in possible rabies exposure Incidents are appropriately counseled to control risk of rabies viral infection. 2. Recommend post -exposure prophylaxis (PEP) and follow-up on rabies series frequency and completion. Record information using the Virginia Department of Health Nurse Supplement Animal Exposure Report (attached). 3. Communicate resources for acquiring post -exposure treatment. 4. Serve as liaison to healthcare providers regarding post- or pre -exposure rabies treatment. 5. Notify Epidemiologist about all completed post -exposure prophylaxis series for purposes of data collection. 6. Notify Environmental Health If an Animal Exposure Report is received by the nursing staff that did not originate with Environmental Health. 7. Notify Environmental Health once the rabies investigation or PEP is complete so the Animal Exposure Report can be closed. 8. Maintain medical records of human exposure victims that are counseled by a public health nurse according to Library of Virginia record retention guidelines. ".1 19 Epidemiologist 1. Receive tab results for animals testing positive for the purposes of situational awareness and data collection. 2. Receive report of completed rabies PEP series for data collection purposes. 3. Serve as a point of contact for after-hours calls from healthcare practitioners or others regarding rabies situations. 4. Coordinate follow-up or investigation of large-scale rabies exposure events. H. Effective Date This Rabies Exposure Response Plan shalt be approved by each locality's governing body, and the Plan shalt then be signed and dated by the Chesterfield Health District Director. The Plan shalt be effective immediately after such approvals. Date 1305:96463.1 Director Chesterfield Health District 0 G 0 0,111 D,1,;- Doc ---,oma DI- D--- A Rabies Exposure Response Plan Contact Information Police non -emergency - Chesterfield County......... 804-748-1251 Police non -emergency - Powhatan County........... 804-598-5656 Police non -emergency - Colonial Heights............ 804-520-9300 Animal Control - Chesterfield County................804-748-1683 Animal Control - Powhatan County..................804-598-5672 Animal Control - Colonial Heights...................804-520-9397 Chesterfield Health Department .....................804-748-1610 Colonial Heights Health Department.................804-520-9380 Powhatan Health Department .......................804-598-5680 ext: 2609 or 2601 Health Department Emergency After -Hours Contact Epidemiologist ..................................... 804-432-4124 M0042 4 COMMUNICATION NOTES DATE COMMENTS SIGNATURE f ANIMAL EXPOSURE REPORT 1D#` a Date: I Chesterfield Health District Part 1 — Exposure Date and Time of Exposure: Reported By Address Where Exposure Occurred: Was exoosinq animal provoked: ❑ Yes ❑ No Part 2 — Victim ❑ HUMAN (Complete Section A) ❑ ANIMAL (Complete Section B) Section A — Human Victim Person Exposed: Address: Home Phone: Parent/Guardian ( if under Victim is under 18): Work Phone: City: Cell Phone: go Section B — Animal Victim Species: ❑ Dog ❑ Cat ❑ Bat ❑ Raccoon ❑ Skunk ❑ Fox ❑ Opossum ❑ Other: NSex: Weight: Age: CDlorlMarkings: _ ame: _ Rabies Certificate: ❑ Yes ❑ No Vet Clinic: Owner/Custodian: Address: Home Phone: State: Date: Verified By: Work Phone: Tag #: City: Exp. Date: Date Verified: Zip: Cell Phone: Part 3 — Exposing Animal Type of Animal: ❑Domestic ❑Stray ❑Livestock ❑Wild. Species: ❑ Dog ❑ Cat ❑ Bat ❑ Raccoon ❑ Skunk ❑ Fox ❑ Opossum ❑ Other: Weight: Age: Color/Markings: Name: Sex: Rabies Certificate: ❑ Yes ❑ No State: Date: Tag #: Exp. Date: Vet Clinic: Verified By: Date Verified: Owner/Custodian: Address: City: Zip: Home Phone: Work Phone: Cell Phone: Part 4 - Confinement and Acknowledgement Confinement Start Date: Confinement End Date: Location: ❑ Owners Home ❑ Animal Control ❑ Other: In accordance with the Health Laws of Virginia, Sec. 3.2-6522, by signing this notice the owner agrees to confine his/her animal for the specified pertod of time. The owner further agrees to notify the Heatth Department or the Potice/Sheriff if the animal changes character/personality, becomes sick, dies or escapes during confinement period. During regular business hours contact your local Health Department: Chesterfield County - 804-748-1610; Powhatan Count}- $04-598-5680: Cft of Colonial Heights 804 520 9380 After hours call your local non -emergency Police/Sheriff department: Chesterftetd Coin 804 -748-1251: Powhatan County 804-598-5656• City of Colonial Heights - 804-520-9300. Investigated By: _ Owner/Custodian: Part 5 - Health Department Use Only Submitted Specimen to Lab: ❑ Yes ❑ No ❑ Animal Not Found Was specimen euthanized: ❑ Yes ❑ No Lab Results: ❑ Positive ❑ Not Testable — assumed positive ❑ Negative Refer to PH Nurse: ❑ Yes ❑ No Was Animal Confined: ❑ Yes ❑ No If yes, Release Date: Date File Closed: Copy 1— Health Department Copy 2 — Animal Control Copy 3 — Owner of Animal Rev. 2016 0 4 �(��! j VIRGINIA j )ANT ANIMAL EXPOSURE REPORT - NURSING SUPPLEMENT Part>�ViL3f� Person Exposed: (Last) (First) ID#: Has patient received Rabies Pre -Exposure Vaccine? Yes ONO. If yes, dates of vaccine Has patient received Rabies Post -Exposure Vaccine in the past? ;_ ,; Yes No If yes, dates of RIG and Vaccine Part_2_- $ecommendation Rabies PEP Waiting for additional information: ` DCLS ,_j Quarantine Outcome ? PEP not Recommended ED Other: Pa,rtj • BA IES PEP Docu ntaton DAY 0 Date: HRIG Dosage: HRIG Admin. Site: Patient's Weight: (Midtej Vaccine Dosage: Vaccine Admin. Site: Date of Next Scheduled Shot: DAY Date: Vaccine Dosage: Vaccine Adrnin. Site: _ Date of Next Scheduled Shot: DAY -7 Date: Vaccine Dosage:—_ Vaccine Adrnin. Site: Date of Next Scheduled Shot: DAY 14 Date: Vaccine Dosage: _.__ _____— Vaccine Admin. Site: Date of Next Scheduled Shot DAY 2a [if indicated) Date: Vaccine Dosage: Vaccine Admin. Site: Date of Next Scheduled Shot: TD or TDAP: Rabies Laboratory Services Submission Form Laboratory: Division'of Consolidated Laboratories -Richmond, 600 North 5th Street, Richmond, VA 23219 TeW— Health Department or Submitters Name, Address and Phone Number: ID Number Contact Person / Submitter's Name: Weekends & Holiday Reporting Contact: Name and Phone Number: _ - '7777-77-7---7- Description of Animal Submitted: (species, breed, age, sex, color, stray, size, etc.) Current Rabies Vaccination? (Yes, No, Expired, or unknown): Origin of Animal / Collection Site: .Street Name, County / Locality Name Date Collected: Owner Name: Owner Address: Were Humans Exposed? (Yes or No): Date of exposure(s): Number of humans exposed to the animal? Name(s) and Address(s) of person(s) exposed: Were domestic animals exposed? Yes or No Name of Owner(s): Types of animal(s) exposed: Location of Exposure: Describe exposure to all humans and animals: ■ UUAX��IIIPERTI AGENDA L=* Date: August24,2016 Item Number: 8.113.2.a. Resolution Naming the West Hundred Road Bridge in Chester in Honor of Sergeant Aaron Xavier Wittman County Administrator's Comments: County Administrator: Board ActionRequest___ The Board of Supervisors is requested to adopt the resolution and approve the naming of the West Hundred Road Bridge in Chester in honor of the late Sergeant Aaron Xavier Wittman, who gave his life in defense of his country. Summary of Information: The naming of this bridge is to hono: Aaron Xavier Wittman, United States Ari his country on January 10, 2010, dedication ceremony is scheduled for was a graduate from L.C. Bird High Chesterfield County. This request has Commonwealth Transportation Board. Preparer: Louis Lassiter Attachments: 0 Yes 7 No - the service of the late Sergeant ny, who gave his life in defense of in Operation Enduring Freedom. A November 6, 2016. Sergeant Wittman School and longtime resident of been reviewed and approved by the Title: Assistant County Administrator 4 0 &y_) &` 7 RESOLUTION NAMING THE WEST HUNDRED ROAD BRIDGE IN CHESTER IN HONOR OF SERGEANT AARON X. WITTMAN, UNITED STATES ARMY WHEREAS, Sergeant Aaron Xavier Wittman of Chesterfield, Virginia was born on November 6, 1984; and WHEREAS, Sergeant Wittman attended L. C. Bird High School, and lettered in both wrestling and track; and WHEREAS, Sergeant Wittman followed his family's proud military tradition by attending The Citadel upon his graduation from high school and enlisting in the South Carolina National Guard; and WHEREAS, in 2007 Sergeant Wittman interrupted his studies and made his first deployment to Afghanistan with his National Guard Unit, conducting combat operations in the Paktika Province and earning his Combat Infantryman's Badge; and WHEREAS, at the completion of his tour, Sergeant Wittman returned to the Citadel to complete his degree, graduating in 2009; and WHEREAS, upon his graduation, Sergeant Wittman enlisted in the Army and made his second combat deployment to Afghanistan, with the 3rd Battalion, 69th Armor Regiment, 1St Brigade Combat Team, 3rd Infantry Division in 2012; and WHEREAS, on January 10, 2013, while on mounted patrol near Khogyani, Sergeant Wittman died from wounds sustained while engaging the enemy; and WHEREAS, for his actions, Sergeant Wittman was awarded a posthumous Purple Heart and the Bronze Star with Combat "V"; and WHEREAS, Sergeant Wittman gave his life in defense of a grateful nation; and WHEREAS, the Chesterfield County Board of Supervisors wishes to memorialize the life and the sacrifices of Sergeant Wittman. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors on behalf of the citizens of Chesterfield County, does hereby honor the service and sacrifice of Sergeant Aaron Xavier Wittman by naming the West Hundred Road Bridge in Chester the "Sergeant Aaron Xavier Wittman Memorial Bridge." (0:o"mss CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: August 24, 2016 Item Number: 83.2.1b. Subject: Resolution Adopting the Chesterfield Emergency Operations Basic Plan, 2016 Update County Administrator's Comments: County Administrator�_ Board Action Requested: Adoption of the Chesterfield County Emergency Operations Basic Plan, 2016 Update. Summary of Information: As required by the "Commonwealth of Virginia Emergency Services and Disaster Law of 2000" (Code of Virginia 44-146.13 to 146.28.1) the Emergency Operations Plan assigns broad responsibilities to departments, agencies and support organizations for disaster mitigation, preparedness, response and recovery. The Basic Plan outlines organization of county departments, critical actions and management of the interaction between the jurisdiction, state and federal authorities. The plan is monitored and evaluated annually and is fully updated every four years. The basic plan outlines the National Incident Management (NIMS) guidelines for county compliance. Preparer: Emily Ashley Title: Emergencygement Coordinator Attachments: Yes No # 0- RESOLUTION ADOPTING THE CHESTERFIELD COUNTY EMERGENCY OPERATIONS BASIC PLAN WHEREAS, there exist dangers of many types including man-made disasters, natural disasters and possible hostile actions on an unknown enemy; and WHEREAS, the safety and protection of the citizens and property are the foremost concern to the Board of Supervisors of Chesterfield County; and WHEREAS, the revision of the Emergency Operations Plan will continue to keep Chesterfield County in compliance with the National Incident Management System; and WHEREAS, the Board of Supervisors desires and the Commonwealth of Virginia and Federal Government require the adoption of appropriate planned protection measures. NOW, THEREFORE BE IT RESOLVED by the Board of Supervisors of the County of Chesterfield this 24th day of August 2016 that it hereby adopts the Chesterfield County Emergency Operations Basic Plan for county emergency management. (Jurisdiction head of governing body) ATTEST: (Jurisdiction representative) Executive Summary Chesterfield County Emergency Operations Plan August 24th, 2016 The Code of Virginia Title 44, Chapter 3.2, Section 44-146.19 (Emergency Services and Disasters Law) requires the adoption of an Emergency Operations Plan for each locality every four years. The Chesterfield County Emergency Operations Plan (EOP) has been modified and updated to reflect changes in Virginia regulations, operational capabilities, lessons learned, and best practices in emergency management. The plan is required to be re -adopted by the Board of Supervisors. The Emergency Operations Plan includes three pieces which are: 1. The Basic Plan, which provides for guidance for code procedures, a large overview of the County and adoption by the Board of Supervisors; 2. Emergency Support Functions, which are administrative in nature to provide for departmental tasks in a disaster and are allowed to be updated based on best practices for each disaster and/or exercise; and 3. Annexes, which are unique to the hazards and situations that may happen within the County and need specific information and/or details that are inherent to Chesterfield. In updating these three pieces, Emergency Management has worked closely with County Departments and outside agencies to ensure the plan best reflects disaster preparedness, response and recovery for Chesterfield. Since the plan was last updated in 2012, major changes can be highlighted. First, the plan reflects federal guidance moving emergency management phases into mission areas of prevention, protection, mitigation, response and recovery along with capabilities. Secondly, the plan update allows for the private sector to play a more active role in the Emergency Operations Center based on the damage and nature of the disaster, if necessary. Lastly, in the 2016 General Assembly changed the laws that a disaster declaration must be ratified by the Board of Supervisors within a 45 -day period rather than the previous 14 -day period. Overall, the Emergency Operations Plan will be continually evaluated by Emergency Management for additional improvements and lessons learned from to ensure the pian is as effective as possible. 00SI- COUNTYCAESTERFIELD BOARD •SUPERVISORS 4 -.. ,. •k Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 83.2.c. Subject: Resolution Supporting Congressional Efforts to Expand the Boundary of Petersburg National Battlefield County Administrator's Comments: County Administrator: Board Action Requested: Mrs. Jaeckle has requested the Board to consider the attached resolution. Summary of Information: Adoption of this resolution shows county support for the boundary modification sought by Petersburg Battlefield Park. Preparer: Sarah C. Snead Attachments: 0 Yes F-1No Title: DeputyCy Administrator 40 - a RECOGNIZING CONGRESSIONAL EFFORTS TO EXPAND THE BOUNDARY OF PETERSBURG NATIONAL BATLEFIELD WHEREAS, the Richmond, Chesterfield, and Petersburg areas served as the scenes of some of the most important encounters and battles of the Civil War; and WHEREAS, the Siege and Defense of Petersburg was a critical battle of the Civil War, with significant and long-lasting impact upon the Crater Region; and WHEREAS, the Petersburg National Battlefield is a valuable asset to the localities of the Crater Planning District, bringing more than 175,000 visitors and $8 million of local economic activity to the area; and WHEREAS, Chesterfield County supports the improvement, proper management and maintenance of this important regional asset; and WHEREAS, there exists an opportunity to expand the boundary of the Petersburg National Battlefield to include additional core battlefield lands significant to this history; and WHEREAS, the National Defense Authorization Act (5.2943) includes language to accomplish this goal; and WHEREAS, the Board of Supervisors of Chesterfield County recognizes the value this boundary modification will bring to Petersburg National Battlefield. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors supports this boundary change for Petersburg National Battlefield, and directs the clerk to the board of supervisors to transmit copies of this resolution to the appropriate congressional and federal authorities and offices. U Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 8.13.2.d. Subject: Resolution Recognizing Mr. Martin Blackwell "Blackie" Gordon, Department of Mental Health Support Services, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Request Adoption Of the CL .i c- Uk.ivii. Summary of Information: Mr. Gordon retired from the Department of Mental Health Support Services on August 1, 2016 after providing over 27 years of service to the citizens of Chesterfield County. Preparer: Debbie Burcham Title: Executive Director of Chesterfield CSBIMHSS Attachments: Yes No #. RECOGNIZING MR. MARTIN BLACKWELL "BLACKIE" GORDON UPON HIS RETIREMENT WHEREAS, Mr. Martin Blackwell "Blackie" Gordon completed his graduate school student internship placement with the Chesterfield County Department of Mental Health Support Services Outpatient Services Team; and WHEREAS, Mr. Gordon was hired by Chesterfield County Department of Mental Health Support Services on February 13, 1989; and WHEREAS, Mr. Gordon joined the MHSS Child and Adolescent Services Team (CAST) on February 12, 2005; and WHEREAS, Mr. Gordon provided clinical supervision to graduate student interns from Virginia Commonwealth University; and WHEREAS, Mr. Gordon contributed clinical knowledge and treatment expertise to the MHSS Immediate Services Team (IST) project, a pioneering cross -team project designed to provide access to services for individuals with the most urgent mental health needs; and WHEREAS, Mr. Gordon assisted in responding to the significant requirements for the implementation of the Virginia Independent Clinical Assessment Project (VICAP); and WHEREAS, Mr. Gordon participated as a founding member of the MHSS "Think Tank" project; and WHEREAS, Mr. Gordon assisted in the implementation of Same Day Access, drastically improving client wait times; and WHEREAS, Mr. Gordon was a dedicated teammate and colleague who was often sought out for clinical consultations and peer supervision and assisted fellow colleagues in obtaining professional licensure; and WHEREAS, Mr. Gordon utilized considerable clinical knowledge and treatment experience to assist Chesterfield County youths and families; and WHEREAS, Mr. Gordon demonstrated compassion, empathy and understanding and will be greatly missed by individuals served and co- workers alike. NOW THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Martin Blackwell "Blackie" Gordon and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for more than 27 years of dedicated service to the county, congratulations upon his retirement, and best wishes for a long, happy and healthy retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: August 24, 2016 Item Number: 8.113.2.e. Subiect: Adoption of Resolution Naming the Chesterfield Center for the Arts Building for the Perkinson Family County Administrator's Comments: County Administrator: Board Action Requested: It is requested that the Board of Supervisors/rename the Chesterfield Center for the Arts building to the Baxter Perkinson Center for the Arts. Summary of Information: Dr. and Mrs. Baxter Perkinson, Jr. have pledged an extremely generous donation to the Chesterfield Center for the Arts Foundation. Mr. Baxter Perkinson, Sr. provided many years of service to Chesterfield County throughout his lifetime. The Perkinson family has contributed greatly to the community, and it is requested that the arts center and gallery be named after the family in recognition of their generosity in improving the quality of life for the residents of Chesterfield County. Preparer: Sarah Snead Title: Deputy Countv Administrator for Human Services Attachments: 0 Yes 1-1 No C' 0 '- RESOLUTION RENAMING THE CHESTERFIELD CENTER FOR THE ARTS TO THE BAXTER PERKINSON CENTER FOR THE ARTS WHEREAS, W. Baxter and Elaine N. Perkinson, Jr. have pledged $1 million dollars to the Chesterfield Center for the Arts Foundation and is known for his generosity; and WHEREAS, Dr. Perkinson is a local dentist with 12 offices throughout the region including an office in Chester across from John Tyler Community College; and WHEREAS, Dr. Perkinson is an accomplished artist and has donated hundreds of paintings to non-profit organizations for auction and charity; and WHEREAS, Dr. Perkinson has been a major civic -minded, community benefactor, including to the VCU School of Dentistry and Trinity Episcopal High School, both of which have benefited greatly from the Perkinsons, generosity; and WHEREAS, Mr. William Baxter Perkinson, Sr. was a decorated veteran of World War II and returned to Chesterfield County, where he built his beloved "Ivanwood" in Matoaca "with his own hands" and passed on to his sons "a blueprint for life"; and WHEREAS, Mr. Perkinson served on the Chesterfield County Board of Zoning Appeals for 27 years and also served numerous other community organizations including the Master of Ceremonies for the Chesterfield Veterans Day celebrations. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes and honors the contribution of the Perkinson family to the Chesterfield Center for the Arts Foundation to improve the quality of life of Chesterfield County community members and hereby renames the Chesterfield Center for the Arts located in the Chester Village Green, as the Baxter Perkinson Center for the Arts in honor of the Perkinson family. r2l"c 0110 '72 COUNTYCHESTERFIELD BOARD •SUPERVISORS 4GEVS4�!!!� Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 8.113.3. Subject: Authorize the Receipt and Appropriation of Grant Funds from the Financial Assistance for Emergency Medical Services Grant Program, Known as the Rescue Squad Assistance Fund County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Fire and EMS Department to receive and appropriate up to $46,512 in grant funds from the Financial Assistance for Emergency Medical Services Grant Program, known as the Rescue Squad Assistance Fund, for the purchase of three (3) cardiac monitor/defibrillators. Summary of Information: The Board of Supervisors is requested to approve the acceptance and appropriation of up to $46,512 in grant funds awarded from the Virginia Office of Emergency Medical Services, Financial Assistance for Emergency Medical Services Grant Program, known as the Rescue Squad Assistance Fund for the purchase of three (3) cardiac monitor/defibrillators. This grant is a 50/50 local fund match and will require the county to match the award amount; these funds will be allocated from Fire and EMS Revenue Recovery funds. The cardiac monitor/defibrillators will be placed on ambulances for use on emergency calls. Preparer: Edward L. Senter, Jr. Title: Fire Chief Preparer: Allan M. Carmody Title: Director, Budget & Management Attachments: Yes No # . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: August 24, 2016 Item Number: 8.8.4. Subiect: Authorize the County Administrator to Execute a Health Care Contract with Anthem Blue Cross and Blue Shield and Renew the Dental Contract with Delta Dental of Virginia for 2017 County Administrator's Comments: County Administrator: The Board of Supervisors is requested to authorize the County Administrator to execute the county's contract with Anthem Blue Cross and Blue Shield (Anthem) and renew the contract with Delta Dental of Virginia (Delta) for 2017. Summary of Information: With the technical assistance of Wells Fargo Insurance Services, a national benefits consulting firm, County and Schools staff recently completed a Request for Proposal process for the 2017 Employee Health Program and a rate renewal process for the Dental Program. It is recommended that the County execute a new contract with Anthem and renew its current contract with Delta. Under the proposed 2017 program, employees will have the choice of the current POS 20 plan and a High Deductible Health Plan (HDHP) with a Health Savings Account (HSA) and three dental plans (basic, comprehensive and a DHMO). There will be no significant changes in health or dental benefits and no increase in rates for 2017. Members of the joint Board of Supervisors and School Board Benefits Committee were briefed on these issues on July 5, 2016, and recommend approval to the full boards. The School Board will consider a similar agenda item on August 23, 2016. Preparer: Scott W. Zaremba Title: Director, Human Resource Programs Attachments: F] Yes 0 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: August 24, 2016 Item Number: 83.5. Subject: Approval of the Chesterfield County Police Department Towing Contract County Administrator's Comments: County Administrator: Board Action Requested: Approval of the attached Towing Contract which is submitted for consideration by the Towing Advisory Board and the Chesterfield County Police Department. Summary of Information: The Police Department contracts with towing companies to tow vehicles that are inoperable due to varying circumstances such as vehicle crashes and mechanical problems. These companies are called upon when the owner of the vehicle has no preference on a wrecker. In accordance with Virginia Code § 46.2-1217, the Towing Advisory Board ("TAB"), which is appointed by the Board of Supervisors, is required to advise the Board of Supervisors regarding any changes to the contract between the Police Department and the tow company owners. The TAB requests approval of the revised Towing Contract which incorporates substantive amendments as follows: 1. Page 4. Section 13.k. The addition of the requirement "As mandated by the Commonwealth of Virginia in the 2011 Virginia Work Area Protection Manual, Section 6D.03, towing and recovery personnel who are exposed to traffic shall wear high -visibility safety apparel that meets Performance Class 3 requirements." Preparer: Thierry G. Dupuis Attachments: 0 Yes FINo Title: Chief of Police CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA 2. Page 5. Section 21. The addition of "The Contractor shall also be responsible for the removal of injurious substances dropped upon the highway from such vehicle. See Va. Code § 18.2-324. If an injurious substance clean up warrants the use of resources beyond those required for a basic clean up, the Contractor may charge the hourly fee listed on Addendum D for additional labor and may also charge for its additional equipment expenses. The Contractor is required to document through photographs the before and after condition of the scene. The Contractor is required to maintain for a period of two years the photographic documentation, as well as the documentation substantiating the additional expenses charged. The documentation must be made available for inspection by the County upon request." The current Towing Contract and Addendum D require removal of debris and the fee allowed is inclusive of the clean-up time. However, Va. Code § 18.2-324 requires the towing company to remove "any glass or other injurious substance" dropped by the vehicle. Accordingly, the amendment incorporates the injurious substance language and includes a corresponding line on Addendum D allowing for the tow company to charge for the actual time incurred in meeting this statutory requirement. 3. Page 10. Adding Section 30.f. to the Towing Contract to permit a towing operator whose contract is terminated by the Chief of Police to appeal that decision to the County Administrator. This proposed amendment is in response to the Board of Supervisors February 24, 2016 request to the TAB to consider whether an additional level of appeal would be appropriate. The proposed language is: "If the final decision of the Chief of Police or his designee is removal of the Contractor from the list and termination of the Contract, the Contractor may appeal in writing to the County Administrator. Such appeal must be made to the County Administrator within ten (10) days of receipt of the Chief of Police's final decision issued pursuant to subsection 30(d) or (e). The County Administrator may consider the Contractor's notice of appeal and any documentation or evidence submitted to the Chief of Police for his consideration. The County Administrator shall issue a written decision upholding, reversing, or modifying the decision of the Chief of Police within thirty (30) days of receipt of the written appeal." 4. Addendum D. The addition of 1112. Snatch Block $65" 5. Addendum D. As discussed above, the addition of 1113. Hourly labor rate for injurious substance clean up not covered by 1. or 4. Day Rate $47; Night Weekend Holiday Rate $57" Police Department staff is in agreement with the proposed amendments to the Towing Contract. c,0 and between , ("Contractor") and the County of Chesterfield, Virginia ("County"), 8 political subdivision of the Cmnnnoonvve8|th of Virginia; WHEREAS, the Chesterfield County Police Department finds it desirable to establish an eligibility list of business establishments to provide ;.yrPr-.kPr ;;Pd -towing services; and WHEREAS, the County deems it desirable to insure that fair, uniform rates are charged for services rendered while serving on the Police Department's towing list and to protect the integrity of the County and the towing facilities from unfair pricing or incompetent services. NOW THEREFORE in consideration of the placement of Contractor on the eligible list of towing operators, Contractor agrees that it will fully comply with all of the terms set out below. I. By signing this Contract, Contractor certifies that its operation complies,and shall continue tOcomply, with all conditions, equipment specifications and requirements under this Contract and established bythe laws ofthe Commonwealth 0fVirginia. Failure tocomply orfalse statements concerning compliance shall be grounds for termination. 2. The County reserves the right to terminate this Contract at anytime for any breach of the terms ofthis Contract. 3. if Contractor declares bankruptcy or otherwise ceases operations during the terms of this Contract, the Contractor shall notify the County in writing immediately. 4. if Contractor changes ownership or business name or reorganizes under a different name during the term ofthis Contract, Contractor shall give the County thirty (3O)days advance written notice 0fsuch change orreorganization. The County atits discretion may terminate the Contract at the end of the thirty (30) day notice period or may continue the Contract with the new ownership under the same terms and conditions of this Contract. Chesterfield Co. Police Towing Contract - I of 12- �� �^,�D i 0, 6 2 Revised 07/20/2016 5. The Contractor shall maintain and furnish the County with no more than one day phone number and one night phone number. The Contractor agrees to give twenty-four (24) hour notice to the County prior to any changes in day or night numbers. 6. The Contractor's place of business and storage lots, ^""'l ^^d- equipment must be located within the boundaries of Chesterfield County and the business must be operated under an appropriate Chesterfield County business license. 7. Any towing contractor submitting an application to be placed on the Chesterfield County Police Authorized Towing Contract List shall have conducted towing services in Chesterfield County under its current business name for a minimum of one (1) year. Prior performance and reputation in the community, as reported through the Police Department and criminal history record information on the applicant, and input from the Chesterfield County Towing Advisory Board will be considered when a contractor submits his/her application. 8. Applicant must supply a copy of his criminal history record to towing coordinator. Criminal History records will be obtained through the Virginia State Police. Applicant must also supply a current copy of his driving record. Records will be obtained through the Virginia Department of Motor Vehicles. An applicant with a felony conviction on his or her criminal history will generally be ineligible for a towing contract. All felony convictions of the applicant shall be evaluated by the Chesterfield Police Department for the severity of the offense, repeat offenses, elapsed time from last conviction and other relevant factors to assess an applicant's current trustworthiness and character. The Chesterfield Police Department will have the final authority on approval of towing contract. The applicant will furnish proof of insurance that meet the requirements of Virginia Code Section 46.2-649.1. 9. Contractor shall install and maintain a clearly visible sign at the storage lot providing the company name and a telephone number where the owner, manager or attendant may be reached at any time so a towed vehicle may be reclaimed by its owner during operating hours. The sign shall be installed in a conspicuous location, be legible and kept in good condition. 10. Contractor shall insure that service is provided for its storage lot seven (7) days a week from 8:00 a.m. until 6:00 p.m. to return vehicles upon the payment of towing and storage charges. If a vehicle is reclaimed from p.m., 8:00 a.m. to 6:00 p.m. response time to the storage lot by the contractor or his designee shall not exceed one (1) hour. if ^ vehiele :-- reelaiffled between 5:01 p.m. and ., No office facilities are required to be maintained at the storage lot and the lot does not have to be constantly manned during the time that service is required to be provided under this contract. Contractor shall provide adequate security for all vehicles towed and their contents, including appropriate permanent fencing. The Chesterfield Co. Police Towing Contract - 2 of 12- Revised 07/N Contractor shall be responsible for the vehicle towed and its contents from the time it is towed until one of the following occurs: a. The vehicle is delivered to a location specified by the owner or operator. If the owner, manager or agent of the specified location refuses the delivery of the vehicle, the mileage charge will continue to the Contractor's tow lot. b. The vehicle is released and accepted by the owner or the owner's agent; or c. The vehicle is otherwise disposed of according to law. 11. This Contract shall expire on August 31St, 201517, unless otherwise terminated pursuant to the terms of this contract. 12. This contract may be renewed by the County for additional one-year terms if the Contractor timely submits to the County the following: a signed, notarized form which is provided as Addendum C and an updated and completed criminal history form obtained from the Virginia State Police, and an updated Virginia DMV driving record. In addition, renewal is conditioned upon the Contractor's complaince with all terms of this contract in the past, and the County's approval of such renewal. Addendum C forms must be received by the County on or before August 1st of each year to facilitate uninterrupted placement on the Authorized Towing List. 13. The Contractor shall meet the following minimum requirements, all requirements established by the Virginia Department of Criminal Justice Services ("DCJS"), and any other reasonable requirements the County may impose in its discretion from time to time: a. All tow truck drivers must by duly licensed/registered with DCJS and such license/registration must be maintained and renewed in accordance with DCJS requirements. Contractor shall maintain a copy of each tow truck driver's DCJS issued license/registration b. All wreckers must be registered as required by law under Virginia Code § 46.2-649.1. Contractor shall display proper license plates as required by DMV. All wreckers must have business name, address and phone number on both sides of the vehicle and visible to the naked eye from a distance of fifty (50) feet. (Virginia Code Sec. 46.2-1076 D) The lettering will be permanently affixed to the wrecker Magnetic signs are prohibited except in the use of rental wreckers as provided in paragraph 23 of this Contract. d. Contractor shall comply with the Code of the County of Chesterfield, including § 19 510 (b) and § 13-42 that states the following: Chesterfield Co. Police Towing Contract - 3 of 12- Revised 07/2t iON� s I \ • • 1 I _ • 1 I / • No truck having wheels of the dual -tire type in excess of 6,000 pounds and no trailer, semitrailer or cab for such trailer shall be parked on any road in the County within any residential district as defined in the zoning ordinance. e. Contractor shall not park a wrecker in a residential area while carrying or towing vehicles. f. All wreckers must have current Virginia State Inspections. g. All wreckers shall be standard vehicles originally designed and built as wreckers and shall not be pick-up or similar trucks with towing slings on the body. h. All wreckers shall be pFevided equipped with at least one (1) shovel, one (1) broom, one (1) container or pail for glass and debris, (1) 5 -pound seFvir=eabIe operational/charged multi-purpose fire extinguisher and a sufficient amount of absorbent material equal to a five (5) gallon bucket and any other equipment required by the County. L In addition to the required standard lighting equipment, each wrecker will be outfitted with a flashing, blinking or alternating (rotating) amber light(s) as required by State Code, Section 46.2-1025 and 46.2-1030(C). Additions or changes in equipment or storage facilities may be made to Attachment A after the police have inspected and approved all equipment/facilities to be added to said attachment and after the police have been notified in writing by the Contractor of the deletions additions of equipment or storage facilities listed in Attachment A provided; however; that the Contractor shall at all times comply with minimum equipment and storage facility specifications of this Contract or this Contract shall be terminated. k. As mandated by the Commonwealth of Virginia in the 2011 Virginia Work Area Protection Manual, Section 6D.03, towing and recovery personnel who are exposed to traffic shall wear high -visibility safety apparel that meets Performance Class 3 requirements. Chesterfield Co. Police Towing Contract - 4 of 12- Revised 07/2` s 14. The County reserves the right to contract with no more approved wrecker/towing companies at any one time than it deems to be necessary. 15. The Contractor shall be able to respond to police calls for impoundment or seizure for towing and wrecker services every day of the week on a twenty-four (24) hour a day basis. 16. Response time for the arrival on the scene by the tow truck shall not exceed thirty minutes from the time the call for service is made by the County. In the event the Contractor determines from the circumstances of the call for service, that a larger than normal wrecker is required, an additional thirty minutes will be allowed. In the event the response time exceeds such time limits, the County reserves the right to call any other available contractor. Frequent failures to respond within the appropriate time limits shall be considered grounds for termination of this Contract and removal from the eligibility list. The above time limit may be waived by the County for good cause. 17. In the event an owner or operator of a vehicle to be towed requests towing service from someone other than the County contracted towing services, such request shall be honored by the County unless circumstances prevent the request from being honored. 18. It shall be the responsibility of the Contractor to determine the appropriate wrecker to be sent on any call. In the event the Contractor deems it necessary to obtain additional assistance or equipment and the contractor does not have the needed assistance or equipment, the Contractor will advise the police officer on the scene of this fact and the officer will call for another contractor to respond to assist. No Contractor shall accept calls for service that are beyond their capability or equipment limitations. No Contractor shall accept a service call from the County and then split the call with another contractor or give the call to another contractor. 19. The Contractor shall notify the Chesterfield County Emergency Communications Center Supervisor of a temporary change of telephone number. Any permanent change in address or phone number shall be made in writing to the Suppe t -Community Services Division, Chesterfield County Police Department, 2730 Hicks Road North Chesterfield Virginia 23235. R.Q. Bee 149 ('hestnrfield Virginia 23932 20. All wrecker operators employed by the Contractor shall be duly licensed as required by the Code of Virginia, and shall have such license in their possession at all times when operating wreckers or other equipment. 21. The Contractor shall be responsible for the removal of all debris from the scene before departing. The Contractor shall also be responsible for the removal of iniurious substances dropped upon the highway from such vehicle. See Va. Code §18.2-324. If an iniurious substance clean up warrants the use of resources beyond those required for a Chesterfield Co. Police Towing Contract - 5 of 12- Revised 07/2 ,' basic clean up, the Contractor may charge the hourly fee listed on Addendum D for additional labor and may also charge for its additional equipment expenses. The Contractor is required to document through photographs the before and after condition of the scene. The Contractor is required to maintain for a period of two years the photographic documentation, as well as the documentation substantiating the additional expenses charged. The documentation must be made available for inspection by the County upon request. In the event that two or more wreckers are at a scene, Contractor agrees to cooperate with all drivers as necessary for clean-up. If all other tow trucks have left the scene, the last tow will be responsible for cleaning up the debris. 22. The Contractor shall not release any vehicles "seized" or "seized for forfeiture" by the County until the Contractor obtains permission from the County or is ordered by the Court to release the vehicle. 23. In performance of its duties under this Contract, the Contractor shall use only that equipment which has been inspected and approved by the County. All approved equipment of the Contractor shall be listed on Addendum A hereto, which is made part of this Contract. Use by the Contractor of equipment of any other towing facility, regardless of ownership, or of unapproved equipment, shall constitute just cause for immediate termination of this Contract. If a Contractor's wrecker is temporarily disabled a rental wrecker may be utilized, with the written approval of Chesterfield County Police Department for up to 30 days. Extension of time to the 30 day time limit may be granted at the discretion of Chesterfield County Police Department. The rental wrecker must meet all of the requirements of this Contract and magnetic signs displaying the name, address and telephone number of the Contractor shall be affixed on both sides of the rental wrecker. (Magnetic signs are not otherwise allowed on wreckers owned and used by the Contractor.) The Contractor shall notify Chesterfield County Police Department's towing coordinator for approval prior to putting a rental wrecker in service. This provision shall not prohibit the use of "specialty equipment" under emergency conditions. When so instructed by the police, the Contractor shall provide whatever equipment is necessary to move the motor vehicle designated by the County, including, but not limited to, dollies, winches, cable extensions, and off road work. 24. The Contractor hereby grants the County permission to inspect periodically all equipment and storage facilities listed in Attachments A and B at the convenience of the County. Whenever the County determines any storage facility or equipment to be unacceptable, the County shall give written or verbal notification to the Contractor of its determination, and said unacceptable equipment or storage facility shall not be used by the Contractor in performance of its obligations hereunder until corrected, and, if not reasonably corrected within 10 days, such equipment or storage facility shall be deleted from Attachment A. All findings of unacceptable equipment will be documented in the tow company's file at the Police Department. Chesterfield Co. Police Towing Contract - 6 of 12- Revised O a. 25. The Contractor shall keep for two (2) years all records related to the towing of vehicles which have been towed under this Contract. These records will include copies of the itemized bill given to owner or operator as outlined in section 28(c) of this Contract. Contractor shall keep separate all towing charges billed under this contract. Such records shall be available at any time for inspection by the police. 26. The Contractor represents that no current employee or member of the governing body of the County of Chesterfield has any interest, direct or indirect, in the Contractor's business. 27. The Contractor shall indemnify, hold and save harmless the County of Chesterfield, the Board of Supervisors of Chesterfield County, Virginia, and all County officers, agents and employees from and against any and all claims, causalities, damages, injuries, suits, actions, or causes of actions, arising or asserted by reason of any act or omission of the Contractor, its officers, agents or employees in the performance of this Contract. 28. The Contractor may charge three basic fees for its services: a night tow fee to cover the period from 7:00 p.m. to 7:00 a.m., a day tow fee to cover the period from 7:01 a.m. to 6:59 p.m. and a holiday fee. The holiday fee may be charged on holidays recognized by Chesterfield County. The County holidays are listed on Addendum D of this Contract. These basic fees shall include any charge for the storage of the vehicle towed. All fees shall be listed on Addendum D of this Contract and approved by the County. To determine the proper category of charge, (disabled vehicle, accident, traffic infraction etc) the tower must verify with the officer on the scene what classification will be assigned to the incident. If the tow driver on scene disagrees with the officer on scene about the proper category of charge, the driver may request for an on duty police supervisor to mediate. The decision of the on duty supervisor will be binding. Contractor shall give each owner or operator a written e copy of approved towing fees at the time of the tow. A master copy of the towing fees will be supplied to the Contractor by the County. The Contractor will give copies of the master copy to the owner or operator. Only the copy approved by the County will be supplied to the owner or operator. If operator or owner is not available at the time of tow a copy may be given when customer picks up vehicle. When requested at the scene of the tow or at the Contractor's storage lot, the Contractor shall release to the owner or his or her designee personal contents of vehicle that are not attached or considered to be necessary for the proper operation of any motor vehicle. „,,,-manently alta, hed to the vehiele . At no time can the Contractor hold personal items not permanently affixed to the vehicle in lieu of payment of the tow bill. a. The allowable fees are listed on Addendum D of this Contract. Contractor can charge for an additional wrecker, person or equipment if utilized for the same vehicle. The fees listed in Addendum D for additional person, wrecker or equipment shall not exceed the fee for disabled passenger vehicles, pick-up, SUVs or Chesterfield Co. Police Towing Contract - 7 of 12- Revised 07/ vans. With prior approval from the Police Department Towing coordinator, Contractor may charge a fee not to exceed $100.00 for extraordinary circumstances. These circumstances could be but are not limited to a vehicle underwater, in a large ravine or some other circumstance which requires significant additional work as compared to a normal tow. At no time can this charge be levied without prior approval by the Police Department Towing Coordinator. b. If a wrecker responds and services are not required, no charge will be made by the Contractor if it has not hooked up to the vehicle. An example would be a parking violation where the owner arrives to claim the vehicle before the wrecker is attached to the vehicle in violation. c. The Contractor shall present to the owner or operator of any motor vehicle towed or stored an itemized bill containing the following information: i. Vehicle owner's name, address and/or; Vehicle description including manufacturer, color, model and license plate number and vehicle identification number; iii. Date and time vehicle towed, incident number assigned by Police Communications Center, location from which the vehicle was towed and the reason for the tow, list of services provided and individual cost; iv. Location, date and the vehicle was released. The itemized bill shall have the information from both 28.c.i. and ii, unless the information from i. is unavailable, in which case the bill shall contain the information required by 28.c.ii. d. A separate fee may be charged for the release of a vehicle after normal business hours (&t" 5:00 p.m. -b:54 8:00 a.m.) Fees allowed will be are listed on Addendum D of this Contract. 29. The Chief of Police shall designate an officer to investigate all complaints made by the owner and/or operator of vehicles which are towed or stored pursuant to this contract. a. When deemed necessary, the Chief of Police or his designee shall make written recommendations for corrective action, which shall be binding on the Contractor. b. The Chief of Police or his designee will determine whether or not the Contractor is providing satisfactory service. If service is determined to be unsatisfactory, this contract may be terminated. Chesterfield Co. Police Towing Contract - 8 of 12- Revised 07/20/2 j-. 30. a. The County may at any time, in its discretion, suspend or terminate this Contract after providing the Contractor 24-hour advance written notification. However, the County reserves the right immediately, without 24-hour advance written notification, suspend the Contract and remove the Contractor from the Authorized Towing List if such suspension and removal is in the interest of public safety and, therefore, deemed necessary by the County. Grounds for termination or suspension shall include, but be limited to: Failure to respond to requests from the County within the required 30 minute time period; Failure to maintain equipment in accordance with requirements as enumerated in this contract and or failure to have new equipment or facilities approved prior to their use; iii. Lack of adequate insurance as required by VA State Code Section 46.2-649.1; iv. Arriving at the scene of an incident where Contractors are required without being called by the County; v. Operating in a manner which is inefficient or unsafe or allowing an inexperienced or unlicensed persons to operate any equipment which is used to tow a motor vehicle; vi. Storing a vehicle at a location other than an approved storage lot; vii. Failure to comply with any of the terms of this Contract; viii. Convictions for violating local, state, or federal laws; ix. Failure to clean roadways at the scene of an accident; x. Use of satellite telephone numbers or business locations to increase the number of operating points for Contractors within the County; xi. Substantiated complaint(s) of excessive or unnecessary fees for towing or storage charged to customers; xii. Any action or activity by the Contractor which, in the determination of the police, is not in the best interest of the police, the County, or the citizens of Chesterfield County; xiii. Involvement in criminal offenses or activity and/or failure to comply with all laws, ordinances, codes and regulations applicable to the operation of a motor vehicle towing and storage business; Chesterfield Co. Police Towing Contract - 9 of 12- Revised 07/20/07 xiv. Operating a towing business without a valid Chesterfield County business license; xv. Failure to pay County or state taxes. b. The Contractor shall receive from the Chesterfield County Police Department written notice of such removal or suspension and the grounds therefore. The Chief of Police or his Designee's decision for removal or suspension shall be final and conclusive unless the Contractor appeals in writing to the Chief within ten (10) days of receipt of notice of removal or suspension. c. The Contractor's written appeal to the Chief of Police shall include the basis for its appeal and the relief sought, and shall state whether the Contractor wishes to have a hearing with respect to the appeal. d. If no hearing is requested, the Chief of Police or his designee shall render a decision to the Contractor within ten (10) days of receipt of appeal. e. If a hearing is requested, it shall be held within ten (10) days of receipt of the written appeal or as soon thereafter as possible, and a final decision shall be rendered by the Chief of Police or his designee within ten (10) days of the hearing. During the hearing, the Contractor, and the Police Department, shall have the opportunity to present pertinent information, and to cross-examine adverse witnesses. The hearing shall be an informal, administrative proceeding, rather than a judicial -type trial, and shall be conducted by the Chief of Police, or his designee. The Contractor may be represented by counsel at its own expense. f. If the final decision of the Chief of Police or his designee is removal of the Contractor from the list and termination of the Contract, the Contractor may appeal in writing to the County Administrator. Such appeal must be made to the County Administrator within ten (10) days of receipt of the Chief of Police's final decision issued pursuant to subsection 30(d) or (e). The County Administrator or his designee may consider the Contractor's notice of appeal and any documentation or evidence submitted to the Chief of Police for his consideration. The County Administrator or his designee shall issue a written decision upholding, reversing, or modifying the decision of the Chief of Police within thirty (30) days of receipt of the written appeal. 31. Contractor's records shall be open to inspection and subject to audit and/or reproduction by the County to the extent necessary to adequately permit evaluation and verification of any invoices, payments or claims submitted by Contractor of any of its payees pursuant to this contract. Such records subject to examination shall also include, but not be limited to, those records necessary to evaluate and verify direct and Chesterfield Co. Police Towing Contract - 10 of 12- Revised 07/20/2016 indirect costs (including overhead allocations) as they may apply to costs associated with this Contract. For the purpose of such audits, inspections, examinations and evaluations, the County shall have access to said records from the effective date of this Contract, for the duration of the work, and until two (2) years after the date of final payment by the County to Contractor pursuant to this Contract. The County shall have access to Contractor's facilities, shall have access to all necessary records in order to conduct audits in compliance with this article. The County shall give Contractor reasonable advance notice of intended audits. Contractor shall require all subcontractors, insurance agents, and materials suppliers (payees) to comply with the provisions of this article by insertion of the requirements hereof in a written agreement between Contractor and payee. Failure to obtain such written contracts which include such provisions shall be reason to exclude some or all of the related payees' costs from the amount payable to Contractor pursuant to this Contract. If an audit inspection or examination in accordance with this article discloses overcharges (of any nature) by Contractor to the County in excess of five percent (5%) of the total Contract billings, the actual cost of the County's audit shall be paid by Contractor. 32. The Contractor will not discriminate against any employee or applicant for employment because of race, religion, color, gender, disability, national origin, age, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Contractor. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 33. During the performance of this Contract, the Contractor agrees to: a. Provide a drug-free workplace for the Contractor's employees. b. Post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Contractor's workplace and specifying the actions that will be taken against employees for violations of such prohibition. c. State in all solicitations or advertisements for employees placed by or on behalf of Contractor that Contractor maintains a drug-free workplace. Chesterfield Co. Police Towing Contract - 11 of 12- Revised 07/20/2ft`o 34. For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a Contractor in accordance with this paragraph, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the contract. The validity and construction of this Contract shall be governed by the laws of the Commonwealth of Virginia. Any claims, actions or disputes which arise concerning or relating to this contract shall be brought in the Circuit Court of Chesterfield County. Chesterfield Co. Police Towing Contract - 12 of 12 - Revised 07/20/20.6. °^ 3 sY� " 35. This Contract constitutes the entire agreement of the parties with respect to the towing and storage of motor vehicles by the Contractor at the request of the County. No changes to this Contract shall be made except in writing, signed by both parties. This Contract supersedes all other agreements between parties hereto with respect to towing and storage of motor vehicles. Approved as to form: COUNTY OF CHESTERFIELD By: Its: CONTRACTOR Company: Name: Position: Revised 7/20/2026 0j Addendum 149 Authorized Wreckers Names of Business: Business Address: Email: Business Phone: Wrecker #1 Year: Make: Model: VIN # License No. SeFviGe Operational Fire State Class 3 Vest Extinguisher inspection Date Shovel ❑ Broom Gross Weight Standard ❑ Roll Back ❑ Heavy Flashing Lights Container for removal of debris ❑ Business/Address/Phone displayed ❑ Wrecker #2 Year: Make: Model: 77 VIN # License No. SeFv Operational Fire❑Class 3 Vest State Extinguisher Inspection Date Shovel ❑ Broom Gross Weight Standard ❑ Roll Back ❑ Heavy Flashing Lights El Container for removal of debris ❑ Business/Address/Phone displayed ❑ Wrecker #3 Year: Make: Model: VIN # License No. S^� Iz Operational Fire E] Class 3 Vest State Extinguisher Inspection Date Shovel ❑ Broom Gross Weight Standard ❑ Roll Back ❑ Heavy Flashing Lights ❑ Container for removal of debris ❑ Business/Address/Phone displayed ❑ Revised 7/20/2 . Principal Business Address: Operated by: Storage lot location: Owned by: (Name) Bus. Phone: Home Phone: Owned by Applicant �_�� � Leased by Applicant �� �_/ If Lease, attach J copy of leasing agreement. Type e storage facility: FenCedinL�� _] Lights F-1 �� Describe type offencing Security guardEl Guard dogs F Closed and covereclE] Normal hours storage lot isopen: Charge per day for storage outside inside Show capacity for outside storage inside Applicant's signature: Applicant's title: For office use: Date inspected: Inspected by: Approved F-1 Disapproved F-1 The above location as a storage facility for motor vehicles. (Signature and Title) (Date) Revised 7/20/2016 113 01 a 0 PT.'r 17.9 2 M M : m a F.T.M DY.1 -■ -- ting-nn-n-2 ICT.r.T.Mm SMUSURIF t -p -I DOeted 7/20f000 ! "d , -Addendum D - *Nighttime rates are effective between the hours of 7:00 p.m. and 7:00 a.m. Monday -Friday. —**All hours on weekends and County holidays are charged as nighttime.*** The County holidays include New Years Day, Lee Jackson Day, Martin Luther King Jr. Day, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day and the day after, Christmas Eve and Day. These are the maximum allowable charges to citizens as determined by the Chesterfield County Police Department. No other fees except those specified in the Contract are permitted without approval of Chesterfield County Police Department Towing Coordinator. By signing the Contract in whole (and this addendum in part), you agree to accept these fees for any Chesterfield County Police Department originated call for towing or related services under the contract. This Addendum is effective: 09/01/20156 Business name: Owner's Signature: Phone: Date: Night Services Day Weekend Holiday- olida Y1. 1.Towing wrecked passenger vehicle, light duty pick-ups, SUVs and vans (glass, metal, plastic sweep -up fee and basic injurious substance clean up $182 $218 included). 2. Towing disabled passenger vehicle, light duty pick-ups, SUVs and vans. $89 $101 Vehicles towed to Police impound lot in disabled type condition 3. Traffic Infractions (Under 10,000 GVWR) $126 $144 4. Towing wrecked step ns, unleaded dump tFueks, delivery trucks, pick- ups with dual rear wheels, or vehicles requiring a od;,,m duty . ,. eeker $251 $288 (glass, metal, plastic sweep -up fee and basic injurious substance clean up included). (Under 10,000 GVWR) 5. Towing disabled step vans, unleaded dump ,-, eks, delivefy +,., „, pick- ups with dual rear wheels, or vehicles requiring a medium -duty wrecker. $132 $150 (10,000-14,000 GVWR) 6. Charge for disconnecting drive shaft, transaxle, transmission, transmission linkage in order to prevent drive train damage. Multiple $50 $50 charges are not allowed. 7. Storage fee — No storage fee for the first calendar day the vehicle was towed. Fees begin at 12:01 a.m. each calendar day after the first day the $42 $42 vehicle was towed. 8. After -hour release fee applieable may be charged from 5:01 p.m. to 649 8:00 a.m. Mon — Fri. ^ ppheable, all day on Saturdays and Sundays $46 $46 and on approved County holidays*. 9. DMV Title search, lien holder/owner notification fees. $87 $87 10. One time charge per vehicle for use of winch for a vehicle with at least $76 $93 two wheels completely off the roadway, off the designated shoulder, vehicles with no keys or overturned. Multiple winching charges shall not be allowed. 11. Charges per mile from the `hook-up' site if the l destination is other $4 $4 than directly your towing storage lot. 12. Snatch Block $65 $75 13. Hourly labor rate for injurious substance clean up not covered by 1. or 4. $47 $57 Business name: Owner's Signature: Phone: Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA PaLing Date:, Aug'ust 24, 2016 Item Number: Transfer of $6997 from the Bermuda District Improvement Fund to the Police Department For Traffic Control During the Chester Kiwanis Club's Annual Christmas Parade County Administrator's Comments: County Administrator: Board Action Requested: Transfer $6997 from the Bermuda District Improvement Fund to the Police Department for traffic control during the Chester Kiwanis Club's Annual Christmas Parade. Ms. Jaeckle has requested the Board to transfer $6997 from the Bermuda District Improvement Fund to the Police Department to cover costs associated with providing traffic control during the Chester Kiwanis Club's Annual Christmas Parade on December 11, 2016. The Police Department has traditionally provided traffic control services for this parade and the event is conducted pursuant to a co-sponsorship agreement between the Parks and Recreation Department and the Chester Kiwanis Club. Since this is a transfer of funds to a County department for the provision of a public service for an event which is co-sponsored by the County pursuant to a co-sponsorship agreement, this is a permissible use of District Improvement Funds. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director of Budget & Management 0425:97132.1 Attachments: 0 Yes F-1 No # APPUCATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the • can legally consider your request, Virginia law places substantial restrictions on the authority of the County to give public funds, such as District improvement Funds, to private persons or Rs your • 1. What is the name of the appficant (person • Pamela Ovorokfor the Kiwonis Cub of Chever organization) making this funding request? 2. If an organization is 6. If this request for fiinding will not fully fund your activity or program, what other Individu or organization Will provide the remainder of the funding? I 7. It the applicant is 2n organization, answer the follown Ing M 932=�� WITUTIM. =I , Sehalf of an 6eganization you must ,- Tr .w eTresidetvice.presj�en an/dIrector or iNjkw'x- r- &e�VUIAO'- The Chester Ktwonis Christmas Parade allows a minimal amount of funding in its budget ($1000 annuallyl to ossist with porade cost. The parade is not a fund raiser. Anyfundsinexce5sofparode No - corporation is - tax- Eyempt W 11INTIVIRMEMI", M. Pamela Ovorok 2016 Chester Kiwonas Christmos Parade Chairman - Title If signing on behalf of organization Pamela Dvorak - prin ted name ESMENRIM 0 61 (110 8 11 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA G Meeting Date: August 24, 2016 Item Number: 8.13.6.b. Subject: Transfer $2,100 from the Dale District Improvement Fund to the Chesterfield County School Board to Purchase Football Helmets for the Meadowbrook High School Football Program County Administrator's Comments: County Administratoi Board Action Regue� Transfer $2,100 from the Dale District Improvement Fund to the Chesterfield County School Board to purchase football helmets for the Meadowbrook High School football program. Summary of Information: Mr. Holland requests that $2,100 from the Dale District Improvement Fund be transferred to the Chesterfield County School Board to purchase football helmets for the Meadowbrook High School football program. This request originally came from the Meadowbrook High School athletic department/football program. The County is legally permitted to give public funds to the School Board to purchase capital equipment to be used for school recreational programs. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Attachments: 0 Yes Title: Director, Budget and Management 0425:97133.1 F-1 No # APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request, 1. What is the name of the applicant (person or I organization) making this funding request? I Meodowbrook Athletics 2. if an organization is the applicant, what is the J J nature and purpose of the organization'? Provide extra -curricular othletiC aCtiviteS for (Attach organization's most recent articles of Meadowbrook Students incorporation and/or bylaws to appli'Cation.) FIR. MWTV 5. Is any Chesterfield County Depi�ni involved in the project, event or program for which YOU are seeking I funds? 6. If this request for funding will niof fullylound yE ur activity or program, what other individual or organization will provide the remainder of the funding? . . following zati on a corporati I *�� . A 1-4 -,1 - *t1*1 0 0 EUMMM I MM a=- irmn, • 11 • behalf of an organization you must be the president, Vice-president, chairman/director or vice-chairman. - Date Received: Form: Updated 217/2013 yes - tox-exempt MME�� Joey Richeson@ccpsnetriet-em i FUMMIM11=1 Lkr r 0&0-054 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 "� AGENDA Meeting Date: August 24, 2016 Item Number: 83.6.c. Subiect: Transfer $3,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to Improve a Pathway Connecting Roxshire and Briarwood Neighborhoods County Administrator's Comments: County Administrator• Board Action Requested: The Board is requested to transfer $3,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to improve a pathway connecting Roxshire and Briarwood neighborhoods. Summary of Information: Supervisor Haley has requested the Board to transfer $3,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to improve a pathway connecting Roxshire and Briarwood neighborhoods. The pathway, which is located in County -owned right-of-way, has served the community for over 26 years, and needs improvement. The funds will be used to replace culvert and head walls with a bridge, and to pave the gravel path connecting Framar Drive and Pine Bark Lane. This pathway provides a safe route for walkers and bikers to get to other destinations such as ACAC and Robious Middle and Elementary Schools. The Roxshire Civic Association will contribute $3000 and Parks and Recreation will provide the remaining funding to complete the $12,000 project from the Parks and Recreation CIP. The County cannot transfer public funds to individual Civic Associations. The County may, however, use public funds to improve public pedestrian facilities which are located in County easements. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director of Budget & Management 0425:97141.1 Attachments: 0 Yes � No # R '1 11 V► • R . This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. I. What is the name of the applicant (person or organization) making this funding request? Roxshire Civic Association 2. If an organization is the applicant, what is the nature and purpose of the organization? Voluntary civic association (homeowner) Bylaws at: roxshire.com/mainlroxshire-bytaws- (Attach organization's most recent articles of j covenants incorporation and/or bylaws to application.) 3. What is the amount of funding you are seeking? $3000.00 Repair/replacement of the Framar Cut - 4. Describe in detail the funding request and how Through/Neighborhood Connector between the money, if approved, will be spent. Roxshire and Briarwood subdivisions (see attached packet for more details, photos and letters of support.) Total project cost is $12,000. i S. Is any Chesterfield County Department involved in the project, event or program for which you are seeking funds? Yes I Provide name of other department Parks and Recreation We are soliciting support for our $3000 contribution 6. If this request for funding will not fully fund ' from the neighboring subdivisions (Briarwood, your activity or program, what other individual Charter Woods and Salisbury), as well as ACAC I or organization will provide the remainder of Midlothian. Richmond Road Runners Club is also the funding? potentially supporting. Parks and Recreation will fund the remaining $6000 of the project. j 7. if the applicant is an organization, answer the j following Is the organization a corporation Is the organization non-profit? Is the organization tax-exempt? 8. Applicant information: Mailing Address Telephone number Fax Number E -Mail Address Yes - corporation Yes - non-profit Yes - tax-exempt Roxshire Civic Assocation Frank Zwemer, Project Coordinator 2413 Auger Place Midlothian, VA 23113 Frank zwemer@verizon.net h-804-379-9120 w-804-675-6309 Julie Lohman, RCA President 2325 Edgeview Lane Midlothian, VA 23113 Julie@thelohmans.net c-804-334-7589 w-804-887-8164 f-804-674-3522 - address as noted above - phone as noted above -fox as noted above - email Signature of the applicant — if you are signing on behalf of an organization you must be the Julie Lohman president, vice-president, chairman/director or vice-chairman. Name of Applicant President, Roxshire Civic Association — Title If signing on behalf of organization ted name Page 3 a to Si tura President, Roxshire Civic Association Title {if signing on behalf of an organization Julie Lohman Printed Name '?I2���� Date District Improvement App Roxshire 72816 0407:23380.1 .c� CHESTERFIELD COUNTY _ m BOARD OF SUPERVISORS Page 1 of 2 AGENDA ORCIN Meeting Date: August 24, 2016 Item Number: 8.B.7. Subiect: Request for a Permit to Stage a Fireworks Display for the Lake Chesdin End of Summer Celebration on Saturday, August 27, 2016, With a Rain Date of September 3, 2016 County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to approve a permit to stage a fireworks display for the Lake Chesdin End of Summer Celebration on Saturday, August 27, 2016, with a rain date of September 3, 2016. Summary of Information: The Chesdin Landing Women's Association has requested permission from the Board to stage a fireworks display at the driving range at Lake Chesdin Golf Club on Saturday, August 27, 2016 at 9:15 p.m., with a rain date of September 3, 2016. The Chesdin Landing Women's Association has retained Jake Walther of Southern Exposure Pyrotechnics, LLC to discharge the fireworks. Mr. Walther is an experienced, capable fireworks discharger and has conducted fireworks displays at Chesdin Landing since 2011 without incident. The Lake Chesdin Women's Association has submitted evidence of a $2,000,000 fireworks liability insurance policy. The Fire Marshal's Office has reviewed the Preparer: Jeffrey L. Mincks Attachments: 1:1 Yes 0 No Title: County Attorney 0505:97099.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA request and has indicated that the proposed display meets all applicable criteria under the Fire Prevention Code. The Fire Marshal and the Director of Utilities have also determined that fireworks displays such as the one proposed by The Lake Chesdin Women's Association will not have an adverse environmental effect on Lake Chesdin. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: August 24, 2016 Item Number: 83.8.a. Subject: Acceptance of Parcels of Land for Magnolia Market Avenue from 6801 Woolridge Road -Moseley LP County Administrator's Comments: County Administrator Board Action Requested: Accept the conveyance of three parcels of land acres for the right of way dedication needed for 6801 Woolridge Road -Moseley LP, and authorize execute the deed. Summary of Information: containing a total of 6.978 Magnolia Market Avenue from the County Administrator to Staff requests that the Board of Supervisors accept the conveyance of three parcels of land containing a total of 6.978 acres for the right of way dedication needed for Magnolia Market Avenue as shown on the attached plat from 6801 Woolridge Road -Moseley LP. Approval is recommended. District: matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes FI No N rel 1112 1 k Acceptance of Parcels of Land for Magnolia Market Avenue from 6801 Woolridge Road -Moseley LP FU [z Lmem I m 111 -0 RI go P I A aM t H. A F. 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Subiect: Acceptance of Parcels of Land for the Extension of Woolridge Road and Creekshire Drive from 6801 Woolridge Road -Moseley LP County Administrator's Comments: County Administrator: Accept the conveyance of three parcels of land containing a total of 9.592 acres for the extension of Woodridge Road and Creekshire Drive from 6801 Woolridge Road -Moseley LP, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of three parcels of land containing a total of 9.592 acres for the extension of Woodridge Road and Creekshire Drive as shown on the attached plat from 6801 Woodridge Road -Moseley LP. Approval is recommended. District: Matoaca Preparer: John W. 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J I// 12 m2 32Ci �' ti�"Q'N I?39 �F tiS`Woy �, \ a J w w f LL- Lr) ui U w W `2L u� i cV W W�W Ln 0� �oLr) G ®(nGO® U-) < 0 g 0 U J Q Y` Oy_ 8 �awjej u6luew Rq I WM n:69LOFOZ/L uo PaAoJd 16MP'S1NBVa3SH3 dW9 S1WS3 Ma\SIwS3 PUP Md Z Hd Peob 06P OM £LO'6L09£\L06\7 \ W W h o Wc< n U 4 } W 2 g�ogcai � o= o NY p��ro2 �1� \ Q O 4U'� QiCiW � `�vQiy ti W LZF7 yw�a Q a 6 � � 2a WOU WOU WW2 OZZ yWWCi� 1z pW¢nh oWzoy ��go? �W o 12 m2 m20 � pp Gq LL- Lr) ui U w W `2L u� i cV W W�W Ln 0� �oLr) G ®(nGO® U-) < 0 g 0 U J Q Y` Oy_ 8 �awjej u6luew Rq I WM n:69LOFOZ/L uo PaAoJd 16MP'S1NBVa3SH3 dW9 S1WS3 Ma\SIwS3 PUP Md Z Hd Peob 06P OM £LO'6L09£\L06\7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of', AGENDA MeetingAugust• 6 Item Number -8 .i; Acceptance of a Parcel of Land for Magnolia Market Avenue from MG Apartments Parcel 3 LLC Accept the conveyance of a parcel of land containing 0.005 acres for the right of way dedication needed for Magnolia Market Avenue from MG Apartments Parcel 3 LLC, and authorize the County Administrator to execute the deed. Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.005 acres for the right of way dedication needed for Magnolia Market Avenue as shown on the attached plat from MG Apartments Parcel 3 LLC. Approval is recommended. District: Matoaca Ireparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes 7 No W IN 1,11L 11'rim 144-wo Acceptance of a Parcel. of Land for Magnolia Market Avenue :from. MG Apartments Parcel 3 LLC It IN I I I I * i � Is A 11,111"WW" T i 117n4l", =11'"WUM Hull 'Street Rd IN ChasterfirU Gaurty DepaTtment & Utftie: S i wn - FZZ, 7Z, 1W, wowwp•arw. 9101'095'b001�)d 0059'002'408131 5222E YA'R•owpyl 008 Y;�5'MnHma crgl�2 L08SSy110H9pOTtLO3�31N>Y NOISIOtlpOA ®®® �11a3oazremaaao ®®® 3LLlY PltlYa3tld ONiMYf105[Hl I I I I 1 ! / f I r I E80b'M r / r r /! ce Z as n En® r r I s-Lf�o Q'��ir ■ � CC No y m / �WUti �O 7 22 0 ti o. 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Acceptance of a Parcel of Land Along Old Stage Road and Coxendale Road from Virginia Electric and Power Company County Administrator:�M�q Board Action Requested: Accept the conveyance of a parcel of land containing 0.364 acres along Old Stage Road and Coxendale Road from Virginia Electric and Power Company, and authorize the County Administrator to execute the deed. Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.364 acres along Old Stage Road and Coxendale Road from Virginia Electric and Power Company. This dedication is for the ultimate right of way for Old Stage and Coxendale Roads and is a requirement for the development of the Dominion Virginia Power Emissions Monitoring Support Group and Safety Emergency Response Training Facilities. Approval is recommended. District: Bermuda "Ireparer: John W. Harmon Title: Real PropertV Manager Attachments: Yes No MA Is] 102 1N, IVA N A Acceptance of a Parcel of Land Along Old Stage Road and Coxendale Road from Virginia Electric and Power Company WE T Chesterfir-W Gounty Dr-PaTtment of JJWRies E 'I hVI - Ma K tpt, 00 z ro 99t8 -Z99-908 NIdO m Ltt 'Od 666 '8'0 ¢ LO r6a o ANVdW00 2i3/00d ONV OiaJi=3 VINIOUA ®� 0 oClLn �.� O Lu + C i J N ( _.� 50134'00"t 2 41 8 _ Q ® JM �(n d=w E, w� I I 1-OLn o �� `� �� II a-jJmo� aop (° (�qCh Z o wzx� LO 1 co £'S OVN �i fej o LJaiL, zw �pQ� UIL 1- C5 \ Q Q C 1 ��oo\ ; ro N W WCO LL, Lo N LLI o n r CL ¢ J cC O py a U c� _ > z w c2 w Lj t� � M W z CO 0 d¢oa o Ofw`rto Z wcq W rco oad� ®awl z �D o¢rn�n J TQC-% p h L=LI EN IL Z J \Lud Q Q, � N > w N J w � O n z to L'i INIA oN IC)Uw a I Z co wQco z � ONW z 4z, M z W� QZo c Ww w-wco 0 Q�� z Wq^�,� o`Zo� Z ozr�a7hIIH�J Do UNm VW�er zw O } :J [If�� �' X�LL M Z uj J G z v p zQo I w w Z \ C� Oti Q > \ Z bF- Io NN W Imo- C) LLJW \ K (n w N w Ww _ > rY N J ¢ � �m ow h ��� a z 4 z c \ f4Y 1 % �xl, �1F a CD z o Scy(0s 1 �. T �d 8, \\ 0 'Li 9 n Z a. co 11"�.� Is9d!JS �\ p cn o ¢No ��cY�Cpb9Z �y \\ �pSs` o,00 L) 00J om z 1 �S blb y��F8p1 a'p �9 Z6 3 s�� 6k LLJ w p ' p o c° L rr_ 1 v o u 1® SZN > c C: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 1749 AGENDA Meeting Date: August 24, 2016 Item Number: 8.B.9.a. Request Permission for a Sign to Encroach Within a Sixteen -Foot Water Easement on Property at 12801 Lake Margaret Drive Within Lake Margaret, Section 1 County Administrator's Comments: 7 County Administrator Board Action Reguse d: Grant Lakewood Investments, LLC permission for a proposed sign to encroach within a 161 water easement on property at 12801 Lake Margaret Drive within Lake Margaret, Section 1, subject to the execution of a license agreement. •arillro 1=1 F INN Lakewood Investments, LLC has requested permission for a proposed sign to encroach within a 161 water easement on property at 12801 Lake Margaret Drive within Lake Margaret, Section 1. This request has been reviewed by county staff, Comcast, and Verizon. Approval is recommended. District: Matoaca Preparer: John W. Harmon Attachments: 0 Yes D No VICINITY'SKE,TCH Request Permission for a Sign to Encroach within a Sixteen -Foot Water Easement an Property at 12801 Lake Margaret Drive within Lake Margaret, Section I 701V D� RE(.6EST PERMISSICI� FOR A PRO POSED, SIGN y N CheSteffieb COLMY Depsftment d Lffil&-s VY S I by - IS 6 1 to LAKEWOOD INVESTMENTS LLC PARCEL ID# 767641710100000 DB. 11198, PG. 688 PB. 238, P.G. 18 5.00' N 53*29'57" W f I SIGN LICENSE AREA. 31 1 R'p I I Lu 0 0 to z L J S 53-29'57- E 5.00' I OPEN SPACE A IN 3641222.4 LAKEWOOD INVESTMENTS LLC C-1-1 767781.1 -PARCEL ID# 768640301800000 D.B. 11198, PG. 688 PB. 238, P.G. 18 N 3641224.23 E 1176786.3.40 L=55.25' R=35.00' CHD=49.69' CHID BRG=S81*16'28"W N53'29'57"W A---90'27'10" - — — — — — — — ----- - 24.89' N53 -29-57"W 1109.14 N,453'45'05"W 121.97 3FOODPECKER ROAD 16' WATERSTATE ROUTE 626 EASEMENT j VARIABLE WIDTH R/W P.B. 238, PG. 18 F400 d WW IL Lh oo ro'-, N of .106-'o � � Co M, C14 p (D n 0 EXHIBIT SIGN LICENSE AREA LAKE MARGARET � D. BRY GAMMON% 00 THIS EXHIBIT DOES NOT C) Lic.No 37085 MATOACA DISTRICT 'Co JUNE 23, 20116 CHESrERREZD COUNTY, VIRGINIA N') z LJ Ld a- Cn CN n- u - X MAY EXIST THAT ARE NOT SHOWN. N ii 20' engineering excellence. PURPOSES ONLY,13281 VMM BM BLVD, SWTE = MWTM VA 238W P (804)-&V-2875 bqwmm*40mwkwgvwn F(W4)-530-_�9W 5.00' N 53*29'57" W f I SIGN LICENSE AREA. 31 1 R'p I I Lu 0 0 to z L J S 53-29'57- E 5.00' I OPEN SPACE A IN 3641222.4 LAKEWOOD INVESTMENTS LLC C-1-1 767781.1 -PARCEL ID# 768640301800000 D.B. 11198, PG. 688 PB. 238, P.G. 18 N 3641224.23 E 1176786.3.40 L=55.25' R=35.00' CHD=49.69' CHID BRG=S81*16'28"W N53'29'57"W A---90'27'10" - — — — — — — — ----- - 24.89' N53 -29-57"W 1109.14 N,453'45'05"W 121.97 3FOODPECKER ROAD 16' WATERSTATE ROUTE 626 EASEMENT j VARIABLE WIDTH R/W P.B. 238, PG. 18 F400 d WW IL Lh oo ro'-, N of .106-'o � � Co M, C14 p (D n 0 uvvf'(Jf r-r%vvL;A,1 EXHIBIT SIGN LICENSE AREA LAKE MARGARET IMPROVEMENTS ARE NOT SHOWN ON THIS EXHIBIT. D. BRY GAMMON% SECTION 1 THIS EXHIBIT DOES NOT C) Lic.No 37085 MATOACA DISTRICT REPRESENT A CURRENT FIELD JUNE 23, 20116 CHESrERREZD COUNTY, VIRGINIA SURVEY, JUNE 23, 2016 SCALE 20' EASEMENTS "VION IONAL MAY EXIST THAT ARE NOT SHOWN. HIGHARK ENGINEERING COORDINATES SHOWN FOR CIS 20' engineering excellence. PURPOSES ONLY,13281 VMM BM BLVD, SWTE = MWTM VA 238W P (804)-&V-2875 bqwmm*40mwkwgvwn F(W4)-530-_�9W uvvf'(Jf r-r%vvL;A,1 9 o Ir p�j 9N ji CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 1 AGENDA h?tcr . Meetinq_U� August24,2016 Item Number: 83.9.16. Request Permission for an Existing Twenty -Five -Foot Driveway to Encroach Within a Fifty -Foot Unimproved County Right of Way Known as Degonia Way County Administrator; Board Action Requested: Grant David J. Degonia and Marsha K. Degonia, Brent P. Degonia and Ashley B. Degonia and Marsha Degonia permission for an existing 25 -foot driveway to encroach within a 50 -foot unimproved county right of way known as Degonia Way, subject to the execution of a license agreement. David J. Degonia and Marsha K. Degonia, Brent P. Degonia and Ashley B. Degonia and Marsha Degonia have requested permission to use an existing 25 - foot driveway within a 50 -foot unimproved county right of way from Point A to Point B as shown on the attached plat to access properties at 13306, 13307 and 13318 Degonia Way. This is a requirement for Variance 16SNO702 and has been reviewed by county staff. Approval is recommended. (strict: Matoaca rreparer: John W. Marmon Title: Real Property Manager Attachments: Yes No # VICINITY SKETCH Request Permission for an Existing Twenty Five -Foot Driveway 'to Encroach within a Fifty -Foot Unimproved County Right of Way Known as Degonia Way M REQUEST PERMISSION FOR A DRIVEWAY M, N V9 S o 'Uc, w), I \ 40 0. .y5 yl8ifi: +o � w F ` 1 � � l _ O.Qo 4�'w u U, ; x i .-L AIM 5 MR iy Yy y \ 40 0. .y5 yl8ifi: +o � w F ` 1 � � l _ O.Qo 4�'w u U, ; x i .-L CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: August 24, 2016 Item Number: 8.B.9.c. Request Permission for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir County Administrator: .7 Board Action Reguested: Grant Joseph R. Barco, Jr. and Stacy R. Barco permission for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir, subject to the execution of a license agreement. WMMM-qMMr#1=1 , M Joseph R. Barco, Jr. and Stacy R. Barco have requested permission for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir adjacent to Lot 61, Beechwood Point Subdivision. The owner has received permission for the construction of the dock from the underlying land owner and Woodlake Community Association. This request has been reviewed by Utilities and Environmental Engineering. A building permit is also required. Approval is recommended. District: matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: Yes No VICINITY SKETCH Request Permission for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir im IN Chr-sterfield County DepaAment of UtRie: W *-11 S 5 1 �'W - 416 67 1W REQUEST PERMISSION FOR A PROPOSED, BOAT DOCK ml A CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 174' AGENDA Meeting Date: August 24, 2016 Item Number: 8.113.9.d. Request Permission for the Replacement of an Existing Boat Dock in the Impoundment Easement for Swift Creek Reservoir I Grant Michael F. Sale and Wendy N. Sale permission for the replacement of an existing boat dock in the impoundment easement for Swift Creek Reservoir, subject to the execution of a license agreement. Michael F. Sale and Wendy N. Sale have requested permission for the replacement of an existing boat dock in the impoundment easement for Swift Creek Reservoir adjacent to Lot 22, Shelter Cove Subdivision. The owner has received permission for construction of the replacement dock from the underlying landowner and Woodlake Community Association. This request has been reviewed by Utilities and Environmental Engineering. A building permit is also required. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: Yes No 4 3 '�� �' 11 f - 0 1:1 111 ') L -�- VICINITY SKETCH Request Permission for the Replacement of an Existing Boat Dock in the Impoundment. Easement for if Creek Reservoir M it N lhesterfield Runty Dees teem of Utftir--, W*E S I hul - 416,6", trel, REQUEST PERMISSION FOR REPLACEMENT OF EXISTING BOAT D OC K % 00" V ri f OAD 4 4f or 16- lip, Michael F. Sale A- Wendy N. Sale 'Coe"' 4; 20 14305 Shelter Cove Rd % DB. 10,666 PG. 567 ti Fj PIN: 722675763300000 Z ci 40i 'A E4 Irv, CO Ave DOCK yre rtM/ LICENSE AREA X!, Al IMPOUNDMENT EASEMENT Owe w-Tsaawaft SWIFT CREEK RESERVOIR 0 00 -C -N SPACE TA!aULATION 1.435 A,--. Tc:oTAL 4.9cit A4. SH,E.LTFJ? COY Clover Hill DistrI& axerwpeld awntv. Virginia Date., 56,0,re"4L-e 41.,V03 SCO/C:/N-100' CHESTERFIELD COUNTY eBOARD OF SUPERVISORSage 1 of 1 AGENDA d@ rt `R� r Meeting Date: August 24, 2016 Item Number: 83.9.e. Request Permission for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir County Administrator:,-,""-'-' dministrator:, ," � Board Action Requested: Grant Robert H. Stanton and Margaret R. Stanton boat dock to encroach in the impoundment easement subject to the execution of a license agreement. ���Mmq• • permission for a proposed for Swift Creek Reservoir, Robert H. Stanton and Margaret R. Stanton have requested permission for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir adjacent to Lot 17, Block B, Shallowford Trace Subdivision. The owner has received permission for the construction of the dock from the underlying landowner. Currently Brandermill Community Association does not regulate docks in Swift Creek Reservoir. This request has been reviewed by Utilities and Environmental Engineering. A building permit is also required. Approval is recommended. District: Clover Hill Preparer: John W. Harrison Attachments: Yes 11MMM.•• T .•- E] No Jb 0 j- -z LTI rol I 1211 k Request Permission for a Proposed Boat Dock to Encroach in the Impoundment Easement for Swift Creek Reservoir Ch estEr Field County ty Depwtm,pr t of Util ifies ��y ''x:� a^"'moi �ry � =.L,ex.�.�,, CHESTERFIELD ss6—M BOARD OF SUPERVISORSage 1 of 1 AGENDA Meeting -Date: August24,2016 Item Number: 8.13.9.f. Request Permission to Replace and Extend a Boat Dock in the Impoundment Easement for Swift Creek Reservoir MR, MAIM, TIM County Administrator: yr � Board Action Requested: Grant Michael extend a boat subject to the J. Tashjian and Betty M. Tashjian dock in the impoundment easement execution of a license agreement. permission to replace and for Swift Creek Reservoir; Michael J. Tashjian and Betty M. Tashjian have requested permission to replace and extend a boat dock in the impoundment easement for Swift Creek Reservoir adjacent to Lot 31, Clipper Cove Subdivision. The owner has received permission for construction and extension of the replacement dock from the underlying landowner and Woodlake Community Association. This request has been reviewed by Utilities and Environmental Engineering. A building permit is also required. Approval is recommended. (strict: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: Yes No VICINITY SKETCH Request Permission to Replace and Extend a Boat Dock in the Impoundment Easement for Swift Creek Reservoir X REQUEST PERMISSION TO REPLACE AND EXTEND A BOAT DOCK Eff"i FE Chssteffiedd Ccurty Cepalmert cf Utilbs. ILI, Cl LN A �r s P �IMPOUNDMENT EASEMENT SWIFT CREEK O i., tJc f Y a a <,r F. F. s•9r; CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 o". Meeting Date: August 24, 2016 Item Number: 8.13.10. Renewal of Lease with Huguenot Road Baptist Church for Senior Citizen Programs Authorize the County Administrator to execute a lease agreement with Huguenot Road Baptist Church to provide senior citizen programs. Since 2014, the Chesterfield County Parks and Recreation Department has sponsored older adult activities at Huguenot Road Baptist Church in order to serve the recreation needs of senior citizens. Activities included classes in aerobics and arts and crafts as well as special events like brown bag education series and potluck luncheons. Programs at this location are expanding to consolidate older adult activities currently held at Bon Air Baptist Church and will be on Monday, Tuesday and Wednesday from 9:00 a.m. to 4:00 p.m. and for various programs at other times as mutually agreed for a period of one year beginning September 1, 2016. The lease includes an optional one year renewal term. The rent is $700 per month with additional custodial charges for special events. Funds are available in the Parks and Recreation Department budget. Approval is recommended. District: Midlothian Preparer: John W. Marmon Title: Real Property Mana er Attachments: El Yes No #, f c COUNTYCHESTERFIELD AGENDABOARD OF SUPERVISORS Page 1 of 1 am-ing Date: August 24,2016 Item flumber: 83.11. Request to Quitclaim a Portion of a Sixteen -Foot Water Easement and Portion of a Sixteen -Foot Sewer Easement Across Property of Huguenot Towneplace, LLC County Administrator:. Hoard Action Requested: Authorize the Chairman of the Board of Supervisors and Administrator to execute a quitclaim deed to vacate a portion water easement and portion of a 16 -foot sewer easement across Huguenot Towneplace, LLC. the County of a 16 -foot property of Huguenot Towneplace, LLC has requested the vacation of a portion of a 16 -foot water easement and portion of a 16 -foot sewer easement across its property as shown on the attached plat. This request has been reviewed by the Utilities Department. A new easement will be dedicated and a new water line will be constructed. Approval is recommended. District: Midlothian Prep-rer: John W. Harmon Attachments: Yes Title: Real Property Manager --A 11 No 4 VICINITY SKETCH Request to Quitclaim a Portion of a Sixteen -Foot Water Easement and Portion of a Sixteen -Foot Sewer Easement Across Property of Huguenot Towneplac e, LLC 1. BELVEDER V1 ELLAVERD C] I F i NTAN A R 4. ELLAVI U UP 51. 1 ON DALE, jr 61, OLDEN EAGLE LN 7 e% K0 -N of a 16'Water Easement and al 6' Sewer Easemt,to be Quitclaimed 73 y. Chesterfipld County Department ref Utilities �13) (Jll�l dnomoSNOWWII ID Lu �ILn�owa U) LO z 0 4 12 Z 0 L-,Oftz a/ Yd W 00000lcoo� c96 "96 04 'e'O 77N 7 7f 171,10 ..q�c-zqp Zg,, (DOOSSO r '4017 IZZ ci It �6i I IZIl a a (j �21 w (TOTAL) .101,11) "50 Lzu El LU CA (it N 0 C� � Ll Ni 11 17.1 1-, Q ---rt-- IV It ROAP O2 147 HIJGUOOT 4., R o 5-rAl m m `/AR.- X98 t3 87 0o OW� ORE qz I" 1p, ;.4 Lu Q E904N O flq I nVtlq:l 9L07IL7.1) UO P011OW I 6MP 9L -u-) and lUaW@Se@ 'roan c„ may, a kv�lRG{RVt. CHESTERFIELD COUNTY BOARD OP ,' AGE _.,i, Meeting Date: August 24, 2016 Item Number: 82-12. Authorize the Director of Purchasing to execute annual requirements contracts with Faulkner and Flynn dba MMA Environmental, Aegis Environmental, Inc., Golder Associates, Inc., EEE Consulting, Inc. and JMT, Inc. to provide professional, environmental and occupational health and safety engineering services for Chesterfield County. Faulkner and Flynn dba MMA Environmental, Aegis Environmental, Inc., Golder Associates, Inc., EEE Consulting, Inc. and JMT, Inc. were chosen out of a field of nine firms that elected to propose. The evaluation committee consisted of members from the departments of General Services, Parks and Recreation, Environmental Engineering, Risk Management and Chesterfield County Public Schools. These five firms were unanimously recommended for award based on varying expertise and direct experience in the areas most important to the County and the Schools as well as demonstrating proactive and forward thinking approaches related to environmental and occupational health and safety. The nature and extent of the contracted projects and the needs of the various departments that use the contracts will determine the dollar amount spent over the five-year term. The value of services for county and school projects in the first year is estimated to range between $750,000 and $1 million. Funding for projects would be identified at the time of need. P!reparer: Robert Q. Key Attachments: El Yes Title: Director of General Services Title: Director of Budget and Management No # CHESTERFIELD COUNTY tOARD OF SUPERVISORSof . a `•'-- Examples of future projects include: ® Stream restoration and BMP retrofits to meet Chesapeake Bay TMDL. ® Asbestos, lead and mold sampling, analysis and reporting. ® Phase One Environmental Site Assessments for all property acquisitions (including Schools). ® Comprehensive environmental, health and safety audits. ® Environmental Engineering support for County oversight of Shoosmith, Dominion Power and Fort Darling landfills. ® Storm water sampling and monitoring of the County Airport per storm water permit requirements. ® School Board projects as identified. Work will be awarded to these firms based on their specialties, expertise and performance. COUNTYCHESTERFIELD AGENDABOARD OF SUPERVISORS Date: August 24, 2016 Itern-i'l umber: 8.13.13. Acceptance of State Roads Adoption of a resolution for the referenced state roads acceptance. Midlothian District: Tarrington Section 13 OR='- • • _ to • TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Tarrington Section 13 DlS7RICT Midlothian A '--IOADS FOR CONSIDERA-17ION: Kendal CrGssing Ln Ke;ndal Crossing Ter Vicinity Map: Terrington Section 113 PrOdUCed � GhoStMe4ff Count Gi & CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA III Meeting Date: August 24, 2016 Itern-ilumber: 8.1B.14. Street Name Changes The Board of Supervisors is requested to rename the recorded streets in the Hallsley Section 21 subdivision. WS112MMIM A request has been made by East-West Hallsley, LLC, to rename the streets in the referenced subdivision. The two streets to be renamed are: Hobbard Hill Road to Ascot Hill Lane and Rockside Terrace to Ascot Hill Terrace. The new names have been approved by the Richmond Regional Planning District Commission Street Name Clearinghouse. No existing businesses or residents will be affected by the name change. District: Midlothian Staff recommends that the Board of Supervisors approve renaming Hobbard Hill Road to Ascot Hill Lane and Rockside Terrace to Ascot Hill Terrace. Preparer: Scott B. Smedley Title: Director, Environmental Engineering Attachments: Yes ❑ No c� �" x � ANO - Meeting August 24, 0 Y; - Number: 8 Appropriate Funds from the Telecommunications Reserve for the Upgrade of the Avaya Telephone Switch - M. ar'•d The Board of Supervisors is requested to appropriate $833,568 from the telecommunications reserve for the purchase of an upgrade for the Avaya telephone switch from Arrow Electronics. The current Avaya enterprise telephone solution includes over 5,100 active extensions, 3,300 voice mailboxes, dozens of teleconference bridge lines and 256 telephone lines. Each year the phone switch handles over 9.4 million phone calls. The last upgrade to the phone switch was over five years ago. Vendor support for the software and hardware that operate the telephone switch will end in 2017. IST provides over a dozen departments with call center support and advanced telephone service using the Avaya telephone switch including the county switchboard, Mental Health, Utilities and the General District Court. Included with call center services is an application (CentreVu Supervisor) that provides statistical details to managers to help them manage call volume and ensure adequate customer service representatives are available to help customers. This upgrade will continue the County's use of VOIP. NE�S� &Condrey Title: CIO, IST Department Attachments: Yes No C"AESTERFIELD CIL T BOARD OF SUPERVISORS Page 2 of 4GEVD& The telecommunications reserve account is funded by the monthly charges to the departments for each telephone and voicemail account and is sufficient for this purchase. After this upgrade, the reserve account will accumulate funds to prepare for the next replacement another 5 to 6 years from now. The Director of Purchasing will procure the upgrade under an existing Fairfax County contract with Arrow Electronics. Quotes for upgrades and maintenance obtained over the past few years from Avaya Direct have shown that the prices under the Fairfax contract are more cost effective. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meetinq Date: August 24,2016 Item Number: 8.113-16.o,, Set a Public Hearing Date to Consider the FY2018 Transportation Alternatives Project County Administrator's Comments: County Administrator: Board Action ReqqLstedl. The Board is requested to set September 28, 2016, as a public hearing date to consider the FY2018 Transportation Alternatives Project. With the adoption of MAP -21, three programs - Safe Routes to School, Enhancements and Recreational Trails - have been restructured into one program called Transportation Alternatives. Projects eligible for Transportation Alternatives funding include: • on -road and off-road pedestrian and bicycle facilities • Safe routes for non -drivers (children, older adults and individuals with disabilities) to access daily needs • Conversion of abandoned railway corridors to bike and/or pedestrian trails • Construction of turnouts, overlooks and viewing areas • Historic preservation and rehabilitation of historic transportation facilities Attachments: El Yes • Inventory/control/removal of outdoor advertising • Vegetation management to improve safety, prevent against invasive species and provide erosion control • Archaeological activities relating to impacts from implementation of a transportation project • Environmental mitigation to address stormwater management, water pollution prevention due to road construction or runoff 0 Wildlife mortality mitigation Title: Director of Transportation IIMMMMIII• •• No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS,.; of 2 AGENDA The deadline for FY2018 Transportation Alternative projects is November 1, 2016. VDOT staff will review project applications for eligibility and the Commonwealth Transportation Board and Transportation Planning Organization will subsequently select projects for funding. Staff recommends continuation of the magisterial district rotation, as utilized previously, for project selection (Dale, Clover Hill, Midlothian, Bermuda, Matoaca). Staff recommends the following project, located in the Dale district, be submitted for consideration: • Stratton Park Pedestrian Improvements - $1,100,000 Transportation Alternatives Projects are financed with 80 percent VDOT funds and a minimum of 20 percent local match. If selected and approved, this project will require a local match of $220,000. Staff recommends the Board set September 28, 2016, as a public hearing date to consider the FY2018 Transportation Alternatives Project and authorize the advertisement for that hearing. istriCt: Dale Meeting Date: August 24, 2016 Item Number: 8.13.16.-b. Set a Public Hearing to Consider Amendments to County Code § 16-2 Regarding Approval of License Agreements by the County Administrator or His Designee County Administrator's Comments: County Administrator: Board Action Reguestp&"�t t The Board is requested to set a public hearing for September 28, 2016, to consider amendments to County Code § 16-2 regarding approval of license agreements by the County Administrator or his designee. Section 16-2 of the County Code requires anyone who does any work on County property, including work in a County easement or right-of-way, to receive approval from the Board of Supervisors. Examples of these requests include residents who want permission to construct a fence across a utility easement or a dock in the Swift Creek Reservoir. There is no legal requirement that the Board of Supervisors be the body to grant these approvals. Staff recommends that the Board amend the County Code to authorize the County Administrator or his designee to consider these requests and grant the approvals. Jeffrey L. Mincks Title: County Attorney 0623:97145.1(97147.1) BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 16-2 of the Code of the County of Chested eld, 1997, as amended, is amended and re-enacted to read as follows: Sec. 16-2. Approval required; requirements; inspections. a. No person shall do work of any kind in any street, highway, public right-of-way, easement or other area dedicated to public use within the county, without having first made application, accompanied by a plan or sketch, to the board 0 supen4sefs county administrator or his designee, and having received from it the county administrator or his designee approval to do the work and use the area. b. All construction or repair work of any nature performed by any person shall be performed according to the approved plans and specifications and the written instructions of the beafd of super-visefs county administrator or its his designee. The county administrator or his designee, however, is hereby vested with the authority to waive the requirements of formal plans or specifications where the work to be done is of a routine nature and is so limited in scope as not to require detailed plans and specifications for its proper execution. The county administrator or his designee shall be notified immediately upon completion of the work for which the approval was granted in order to enable prompt inspection of the work. (2) That this ordinance shall become effective immediately upon adoption. 001 'n F'f.gp es*1411 0623:97147.1 CHESTERFIELD% BOARD OF SUPERVISORS Page 1 of 2 X49 AGENDA Meeting Date: August 24, 2016 Item Number: 8.B.17. Authorization to Award a Construction Contract and Change Orders for the Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project The Board is requested to authorize the Director of Purchasing to award a construction contract, up to $280,000, to the lowest responsive and responsible bidder; and execute all necessary change orders, up to the full amount budgeted, for the Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project. On September 17, 2014, the Board authorized staff to proceed with the Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project. The design of the project is complete, right-of-way has been acquired and utilities have been relocated. The Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project was advertised for construction on July 14th, bids were received on August 9th, and construction is anticipated to begin in September and be completed by the end of the year. (Continued on next page) N® 4 , The Board is requested to authorize the Director of Purchasing to award a construction contract, up to $280,000, to the lowest responsive and responsible bidder and to execute all necessary change orders, up to the full amount budgeted, for the project. Sufficient funding for this project is appropriated in the CIP and through CDBG funding. Staff recommends the Board take the following actions for the Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project: 1. Authorize the Director of Purchasing to award a construction contract, up to $280,000, to the lowest responsive and responsible bidder; and 2. Authorize the Director of Purchasing to execute all necessary change orders for the work, up to the full amount budgeted, for the project. IstriCt: Dale 0 G' C" I- 1 Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project 'Ups"WIMM I-, M -9 Date Source Amount 9/7/14 Revenue Sharing $550,000 (VDOT: $275,000; CDBG: $275,000) TOTAL $550,000 2-:191MOIN�M � 300114,! off see 300114,! Proposed Sidew alk and Pedest.iian Improvements Belmont Road (Belmin Rcl to Lamplighter Dr) I A" All Uir md a )sed Si ew Belmont Road I .......... "0 4PI" �00 • ,• AGENDA Meeting Date: August 24, 2016 Item Number: 8.B.18. Appropriation of Funds, Authorization to Execute Agreements and Authorization to Proceed with Design and Right -of -Way Activities for the Route 360 Eastbound (Zonas Parkway to Castle Rock Road) Widening Project CountyAdministrator: Board Action Requested: The Board is requested to appropriate $5.5 million in anticipated VDOT reimbursements and authorize the County Administrator to execute VDOT/County design/right-of-way/construction agreements and begin design and right-of-way acquisition for the Route 360 Eastbound (Zonas Parkway to Castle Rock Road) Widening Project. The Richmond Regional Transportation Planning Organization (TPO) has approved Regional Surface Transportation Program (RSTP) funds for the Route 360 Eastbound (Lonas Parkway to Castle Rock Road) Widening Project. No county funds are involved with this project. In order to accelerate this project, staff proposes to manage the associated design, right-of-way acquisition and construction activities. (Continued on next page) Preparer: Jesse W. Smith Title: Director of Transportation Preparer: Allan Carmody Title: Director of Bud -get and Managemefl Attachments: yes ❑ No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of AGENDA It. As a result, a VDOT/County design/right-of-way/construction agreement, similar to those the county has executed in the past, will be necessary. Under the terms of the agreement, the county will perform the various activities and be reimbursed by VDOT. Anticipated VDOT reimbursements, $5.5 million, need to be appropriated to the project. Staff recommends the Board take the following action for the Route 360 Eastbound (Zonas Parkway to Castle Rock Road) Widening Project: 1. Appropriate $5.5 million in anticipated VDOT reimbursements; 2. Authorize the County Administrator to enter into the customary VDOT/County agreements/contracts, permits/mitigation agreements, and surety agreements, acceptable to the County Attorney; 3. Authorize the County Administrator to proceed with the design and right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary and to accept the conveyance of right-of-way and easements that are acquired; 4. Authorize the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and 5. Authorize the Director of Purchasing to proceed with the advertisement of a construction contract for the project. District: Clover Hill Castle Rock Road) Widening I Proposed Widening I Route 360 Eastbound 'Lonas Parkway to Castle Rock Road) Widening Date Source Amount PROPOSED: Anticipated VDOT 8/24116 Reimbursements $5,500,000 (Regional Surface Transportation $5,500,000 Program Funds) TOTAL $5,500,000 Construction Engineering Construction $3,000,000 Construction Contingency NZIM"M $5,500,000 CHESTERFIELD BOARD OF SUPERVISORS Page 1 of 2 AGENDA �o« N ing D 2016 ItemNumber: Authorization to Appropriate Funds, Transfer Funds, and Award a Construction Contract and Change Orders for the Newbys Bridge (Hagood Lane to Belmont Road) Reconstruction Project The Board is requested to appropriate $149,099 in road cash proffers from Traffic Shed 7; transfer $558,901 from the completed Manchester Fire Station Access Improvement Project; for a total transfer of $708,000, authorize the Director of Purchasing to award the construction contract and execute all necessary change orders, up to the full amount budgeted, for the Newbys Bridge (Hagood Lane to Belmont Road) Reconstruction Project. •1 1 • .11 14 In April 2016, the Board authorized award of a construction contract, up to $2.7 million, and execution of change orders, up to the full amount budgeted, for the Newbys Bridge Road (Hagood Lane to Belmont Road) Reconstruction Project. On June 16, 2016, one bid in the amount of $4,380,116 was received from Branscome, Inc. Because the bid was approximately 53 percent higher than the construction estimate, the project was re -advertised. On July 27, 2016, four bids were received. Fielder's Choice Enterprises submitted the lowest responsive and responsible bid of $3,464,435. The bid is approximately 21 percent higher than the construction estimate. -•. - Jesse W. Smith Title:Director of f• •; Preparer: Allan Carmody Title: Director of Budget and Management Attachments: Yes No # " CHESTERFIELD COUNTY BOARD SUPERVISORS Page 2 of .AGENDA Summary of Information: (continued) Staff negotiated a reduced bid of $3,358,784 with Fielder's Choice Enterprises. Although the negotiated bid is approximately 17 percent higher than the construction estimate, it is $1,021,332 less than the first bid received on June 16, 2016. Recent construction bids in the county have exceeded the engineer's estimates, so a bid that is 17 percent higher than the engineer's estimate is not unexpected. Staff is of the opinion that re -advertising the project will not result in a significantly lower bid. Staff recommends the Board appropriate additional road cash proffers from Traffic Shed 7 and transfer funds from the completed Manchester Fire Station Access Improvement Project (also called the Newbys Bridge Road/Pocoshock Boulevard Extension) to fully fund the project, authorize the Director of Purchasing to award a construction contract to Fielder's Choice Enterprises for $3,358,784 and to execute all necessary change orders, up to the full amount budgeted, for the project. Staff has confirmed there are sufficient funds to appropriate and transfer. Staff recommends the Board take the following actions for the Newbys Bridge Road (Hagood Lane to Belmont Road) Reconstruction Project: 1. Appropriate $149,099 in road cash proffers from Traffic Shed 7; 2. Transfer $558,901 from the completed Manchester Fire Station Access Improvement Project; 3. Authorize the award of a construction contract to Fielder's Choice Enterprises for $3,358,784; and 4. Authorize the Director of Purchasing to execute all necessary change orders for the work, up to the full amount budgeted for the project. IStrICt: Dale a 9 imewbys Bridge Road (Hagood Lane to Belmont Road) Reconstruction Project 7.9 CONTRACTOR IIIIIIIIIII[M �A �b Fielder's Choice Enterprises $ 3,464,435.00 Curtis Contracting, Inc. $ 3,859,998.50 Shoosmith Construction, Inc. $ 3,975,006��'' Branscome, Inc. $ 4,116,639.14 '-VISLOV I 11�� Preliminary Engi eering Revenue Sharing Right -of -Way (VDOT: $1,800,000; County: $1,800,000) Of 111111111 Wetland/Stream Mitigation Revenue Sharing Transfer to East River (VDOT: $ (1,700,000) Utility Relocation $850,000, County: $850,000) Construction Engineering Revenue Sharing Construction (VDOT: $1,067,500, County: $1,067,500) $3,358,784 Construction Contingency_ PR#PISED Appropriation, Road Cash Proffers, Traffic Shed 7 $4,743,000 PROPOSED Transfer from Completed Manchester Fire Access Improvement Project- $ 4,743,000 7.9 CONTRACTOR IIIIIIIIIII[M �A �b Fielder's Choice Enterprises $ 3,464,435.00 Curtis Contracting, Inc. $ 3,859,998.50 Shoosmith Construction, Inc. $ 3,975,006��'' Branscome, Inc. $ 4,116,639.14 Preliminary Engi eering Right -of -Way I oil Of 111111111 Wetland/Stream Mitigation Utility Relocation Construction Engineering Construction $3,358,784 Construction Contingency_ $ 4,035,000':_ $4,743,000 7.9 CONTRACTOR IIIIIIIIIII[M �A �b Fielder's Choice Enterprises $ 3,464,435.00 Curtis Contracting, Inc. $ 3,859,998.50 Shoosmith Construction, Inc. $ 3,975,006��'' Branscome, Inc. $ 4,116,639.14 Newbys Bridge Road (Hagood Ln to Belmont Rd) Reconstruction Projec 300-1.53 • ;',c�. AGENDA Meeting - . r; Initiate a Code Amendment Relating to Required Parking Spaces for Restaurants and Refer to Planning Commission for Recommendation Initiate a code amendment relating to rl�quired parking spaces for restaurants and refer to the Planning Commission for recommendation. On July 27, 2016, the Board requested a review of restaurant parking space requirements. Benchmarking results with other localities and recently considered zoning actions by the Board to reduce requirements are found in Attachment A. Based upon the findings, staff recommends that the Board initiate the attached ordinance amendment to reduce the required number of spaces for freestanding restaurants, excluding those in Special Design Districts (Attachment B). Special Design Districts already benefit from reduced parking requirements. The following chart compares the existing and proposed requirements: Preparer: Kirkland A. Turner Title: Director of Planning Attachments: 0 Yes No The recommended amendment would generally bring Chesterfield in alignment with most surrounding localities and consistent with industry standards. Virginia law allows the initiation of zoning ordinance amendments when required by public necessity, convenience, general welfare or good zoning practice. The proposed amendment addresses good zoning practice by making reasonable reductions to parking standards to reflect changes in restaurant industry standards and business practices. Attachments ® Attachment A -Benchmarking ® Attachment B -Proposed Ordinance `S 40 v Q CJ 0 !�✓ � � dJ N � N � � � N R a Lr) Lr) W x O C M 47 W R O O O �y :a R R V I� ti y o l V w ci O [� 4� Gn (1) That Section 19.1-236 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted, to read asfollows: (2) That this ordinance shall become effective immediately upon adoption. 1928:97156.1 0,I)IG"ID, ills"7, CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 1749 AGENDA Meeting Date: August 24, 2016 Item Number: 8.13.21. Subiect: Request for Entertainment Festival Permit for ChesterFest to be Held Saturday, September 17, 2016 County Administrator's Comments: County Administratoi Board Action Regues Staff recommends the Board consider an entertainment festival permit for ChesterFest to be held Saturday, September 17, 2016. Summary of Information: The Chester Community Association is sponsoring an arts and crafts and entertainment festival, located on the Chester Village Green just off 11801 Centre Street in Chester, on Saturday, September 17, 2016, from 10:00 a.m. until 9:00 p.m. Chesterfield County and the Village News are secondary sponsors for the festival. The festival will feature live musical performances. Approximately 7,500 people are expected to attend the festival. The festival will have food vendors. The applicant's plan, which is consistent with the plan they used for last year's successful festival, meets the substantive requirements of the entertainment permit ordinance, and the property is properly zoned. ChesterFest has made adequate provisions for public safety, fire prevention, Preparer: Jeffrey L. Mincks Title: County Attorney 0505:97181.1 Attachments: 1:1 Yes 0 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA medical protection, sanitation, traffic control, and security. Specifically, 1) ChesterFest will provide six port -o -potties with hand washing stations supplied by Virginia Waste Services; (2) the local Rescue Squad and Chesterfield Fire and EMS will be available for the event; (3) the Sheriff's Department will provide two off-duty deputies; (4) music will be played in such a manner that it will not be audible beyond the property or constitute a nuisance to adjacent property owners; and (5) the event is adequately insured. Although the Board of Supervisors may require a bond to ensure compliance with the permit, the Board traditionally has not required a bond except when the event occurs on county property. Staff recommends that the Board not require ChesterFest to post a bond. 0505:97181.1 (00- rY CHESTERFIELD COUNTY �� F VIS Page 1 of 4 err AGENDA Meetinq 1August t16 Item Number:,, Developer Water and Sewer Contracts The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between County and Developer where there are no County funds involved. The report is submitted to Board members as information. The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: 05-0015 Project Name: The Villas at Dogwood Section B Location: 7402 Kousa Drive Developer: Eagle Construction of Virginia, Inc. Contractor: Shoosmith Construction Inc. Contract Amount: Water Improvements - $ 62,100.00 Wastewater Improvements - $ 95,620.00 District: Matoaca ",reparer: Michael A. Nannery, P. E. Title: Assistant QirectoL-g�� Attachments: Yes No # CHESTERFIELD • ; BOARD OF SUPERVISORS Page 2 of 4 AGENDA Summary of Information: ( oniing 2. Contract Number: 07-0188 Project Name: Sycamore Veterinary Hospital Location: 13217 Midlothian Turnpike Developer: Dry Creek Run, LLC Contractor: Castle Equipment Corporation Contract Amount: Water Improvements - $ 25,745.00 Wastewater Improvements - $ 46,122.00 District: Midlothian 3. Contract Number: 09-0105 Project Name: Silver Mews Section B2 Location: 3700 Laroux Avenue Developer: Terraforge Ventures, LLC Contractor: Castle Equipment Corporation Contract Amount: Water Improvements - $ 59,738.00 Wastewater Improvements - $ 75,935.00 District: Dale 4. Contract Number: 15-0218 Project Name: Towne Place at Huguenot Location: 1403 Huguenot Road Developer: Huguenot Towneplace, LLC Contractor: MGT Construction Contract Amount: Water Improvements - $ 108,306.00 Wastewater Improvements - $ 63,125.00 District: Midlothian CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 3 of 4 AGENDA SummaSummaEy of Information: (Continue 5. Contract Number: 15-0342 Project Name: Bridgewood Crossing Phase 1 Location: 12451 Hull Street Road Developer: Rebkee Partners Lonas, LLC Contractor: Richard L. Crowder Construction Co. Contract Amount: Water Improvements - $ 70,316.00 Wastewater Improvements - $ 55,364.00 District: Clover Hill 6. Contract Number: 15-0361 Project Name: Kick Back Jacks Location: 10330 Midlothian Turnpike Developer: T. K. Tripps Properties I LP Contractor: Colmar Contracting, Inc. Contract Amount: Water Improvements - $ 39,254.00 District: Midlothian 7. Contract Number: 16-0130 Project Name: 12602 Easy Street Sewer Extension Location: 12602 Easy Street Developer: Benjamin F. Benton Contractor: C & M Utility Contractors, Inc. Contract Amount: Wastewater Improvements - $ 14,312.00 District: Bermuda ■; D _-"1wOARD OF SUPERVISORS Page 4 of 4 AGENDA Summary of Information: (Continued) 8. Contract Number: 16-0171 Project Name: Richmond Steel Fire Line Location: 14500 Jefferson Davis Highway Developer: South Atlantic Properties, Inc. Contractor: Atlantic Constructors, Inc. Contract Amount: Water Improvements - $ 4,200.00 District: Bermuda 9. Contract Number: 16-0174 Project Name: Timbales Fire Sprinkler Line Location: 7225 Hull Street Road Developer: Timberly, LLC Contractor: Underground Services First Contract Amount: Water Improvements - $ 26,700.00 District: Midlothian CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of I AGENDA Meeting Date: August 24, 2016 Item Number: 9.B. T Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases County Administrator,,` Board Action Requested: Acceptance of attached report. Attachments:■ Title: Director of Accounting ' is 8/24/2016 % of General Fund Fiscal Year Budgeted Expenditures 2013 $53,495,000 8.0% 2014 $55,000,000 8.1% 2015 $57,248,000 8.1% 2016 $58,668,400 8.1% 2017 $60,004,400 8.0% CHESTERFIELD COUNTY 8/24/2016 Board Meeting Bate Description Amount Balance FOR FISCAL YEAR 2015 BEGINNING JULY 1, 2014 4/23/2014 FY2015 Budget Addition 23,885,400 29,823,297 4/23/2015 FY2015 Capital Projects (21,529,100) 8,294,197 Additional funding for renovations to the Police building and 8/27/2014 adjoining lobby area (1,000,000) 7,294,197 3/27/2015 Return funds from completed projects 20,865 7,315,062 4/7/2015 Return funds from completed projects 18,333 7,333,395 5/29/2015 Return funds from completed projects 523 7,333,918 6/10/2015 Return funds from completed projects 4,573 7,338,491 6/30/2015 Return funds from completed projects 10,359 7,348,850 FOR FISCAL YEAR 2016 BEGINNING JULY 1, 2015 4/15/2015 FY2016 Budget Addition 24,488,500 31,837,350 4/15/2015 FY2016 Capital Projects (23,886,000) 7,951,350 FOR FISCAL YEAR 2017 BEGINNING JULY 1, 2016 4/13/2016 FY2017 Budget Addition 26,794,600 34,745,951 4/15/2016 FY2017 Capital Projects (26,636,500) 8,109,451 Pending outcome of FY2016 audit results - CHESTERFIELD COUNTY 6 District Maximum Carry Over from Prior Fears FY20I7 Appropriation funds Used Year to Date Items on 8/24 Agenda Balance Pending Board Approval Bermuda $35,016 $33,500 $0 $6,997 $61,519 Clover hill 37,500 33,500 0 0 71,000 Dale 37,500 33,500 0 2,100 68,900 Matoaca 37,500 33,500 0 0 71,000 Midlothian 37,500 33,500 0 3,000 68,000 County Wide 0 0 0 0 0 s yA I-Vf,aa Prepared by Accounting Department July 31, 2016 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends July 31, 2016 04/99 Public Facility Lease — Juvenile Courts Project $ 16,100,000 01/20 $ 3,255,000 (Refinanced 10/10) 10/04 Cloverleaf Mall Redevelopment Project** 16,596,199 10/20 7,347,868 12/04 Energy Improvements at County Facilities 1,519,567 12/17 263,624 05/06 Certificates of Participation* —Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 11,960,000 11/24 440,000 08/07 Certificates of Participation* — Building Expansion/Renovation, Equipment Acquisition 22,220,000 11/27 2,330,000 06/12 Certificates of Participation Refunding — Building Acquisition, Construction, Expansion, Renovation, Installation, Furnishing and Equipping; Acquisition/Installation of Systems; Equipment Acquisition 19,755,000 11/24 18,065,000 9/14 Dell Financial Services - Middle School Chromebooks 4,146,000 01/17 1,247,748 8/15 Dell Financial Services - High School Chromebooks 5,633,259 08/17 3,353,198 9/15 Master Equipment Lease Purchase Agreement - School buses 8,649,800 09/22 8,065,213 5/16 Certificates of Participation — Building Expansion, Renovation, Installation Equipping 6,665,000 10/36 6,665,000 5/16 Certificates of Participation Refunding — Building Acquisition, Construction, Expansion, Renovation, Installation, Furnishing and Equipping; Acquisition/Installation of Systems; Equipment Acquisition 13,140,000 10/27 13,140,000 *Partially Refinanced 06/12 and 5/16 **Amended and restated 12/14 TOTAL APPROVED AND EXECUTED $ 126,384,825 $ 64,172,651 PENDING EXECUTION None s yA I-Vf,aa CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA ate: August 24, 2016 Item Number: 9.C. Report of Planning Commission Substantial Accord Determination for Zaremba Metro. Midlothian, LLC (Case 16PD0247) to Permit a Small Cell Communications Facility in a General Industrial (I-2) District • • • .:, ,. 1 94 On July 19, 2016, the Planning CommissioH determined that the proposed small cell communications facility (roof -mounted antenna located inside a faux brick column on the roof parapet) is in substantial accord with the Comprehensive Plan, as per attached (Case 16PD0247). (AYES: Wallin, Freye, Jackson, Jones and Sloan). Staff recommends no action. State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. -•. - • A. Turner Attachments: Yes NQ, • • f APPLICANT'S REQUEST Substantial accord determination to permit a small cell communication facility in a General • (1-2) District. A roof -mounted (data node/small cell) antenna facility on a commercial building is planned. The small cell communication facility will be located inside a faux brick column on the roof parapet. • A_.____Conditions may be impo sed. B. Under the Federal Telecommunications Act, localities cannot regulate cell towers on the basis of possible health or environmental effects of radio frequency emissions. C. The FCC requires final action on telecommunication tower requests, including small cells, within a reasonable period of time which it interprets to be 150 days from application submittal. This application was submitted • May 6, 2016 and 150 ♦. therefrom is October 3, 2016. D. Conditions and graphics are located in Attachments I and 2. PLANNING APPROVAL COMMISSION (7/19/2016) RECOMMENDATION RECOMMEND APPROVAL • Complies with Public Facilities Plan, an element of the STAFF Comprehensive Plan • Ordinance and conditions minimize the possibility of any adverse impact on area properties Providing a FIRST CHOICE community through excellence in public service I' (I I G1 d ® ` 16PD0247-2016AUG24-BOS-RPT 06,3169 0 U- S III x 0) 0 00 L- :E LL 00 F— So fl LO 13 V) ci 0) Li CL 0"o x (Dto cu -0 (D b + 3 C) < I-- < )V A/EHH, pp 3 16PD0247-2016AUG24-BO, -R Map 2: Comprehensive Plan Classification: REGIONAL MIXED USE The designation suggests the property is appropriate for an integrated mixture of highly concentrated corporate office, commercial, light industrial/research and development, and higher density residential uses with public open spaces. The Public Facilities Plan, an element of the Comprehensive Plan suggests , Comprehens�_ that telecommunication facilities should be co -located or incorporated into existing buildings whenever feasible, to minimize impacts on existing and future areas of development. Low Densit� Residential t- Aeditar High Density e Use ni�yjtiaf Corporate Officel Research & De've"lopmenw-L —L-ight,ind ustria6, L -T . ....... .......... . ...... E3600 Subject Property 0 300 01 60Feet E Map 3: Surrounding Land Uses & Development Westchester Commons Shopping Center V "A Way N Watkins Cent Parkway W E '�Jopp 0 li'A 13 rUffiff MY0 PROPOSAL A build ing-mou nted data node/small cell antenna within the Westchester Commons shopping center is planned. This proposal consists of an antenna located inside an architectural column, which would be re -sheathed in RF transparent material (fiberglass) designed to appear as brick, *n the roof parapet. The architectural column will extend approximately 4.5 feet above ridge line of the building and will be painted to match the adjacent brick column on the same building C-levation. (Conditions 1 and 2) ZONING ORDINANCE The request property is part of the Westchester Commons shopping center. Communication small cells are a restricted use in 1-2 Districts. These restrictions provide for three (3) options. For those small cells located on buildings, ordinance restrictions include the following: • antennas must be architecturally incorporated into the design of a building; • mechanical equipment must be screened in accordance with ordinance requirements; and • at such time as the srneU cell ceases to be used for communication purposes for three (3) consecutive months, the antennas and all associated equipment are removed from the property. The applicant indicates this facility will improve wireless service to customers and employees of businesses located in the shopping center. This proposal consists of an antenna located inside an architectural column designed to appear as brick column on the roof parapet. The architectural column extends approximately four (4) feet six (6) inches above the top of the roof parapet and will be painted to match and resemble the adjoining brick column (Conditions 1 and 2). Mechanical equipment will also be located on the roof of the building behind the existing parapet. Approved Rezoned of 786.4 acres to General Industrial (1-2) with (02/22/2006) Conditional Use Planned Development to permit -----L-exceptions to Ordinance requirements. I Substantial Accord Determination to permit a roof - Approved ounted (data node/small cell) antenna on an adjoiningi (01/28/2015) building (15400 WC Commons Way) in the shopping center. As of today, this antenna has not been installed. PROPOSAL A build ing-mou nted data node/small cell antenna within the Westchester Commons shopping center is planned. This proposal consists of an antenna located inside an architectural column, which would be re -sheathed in RF transparent material (fiberglass) designed to appear as brick, *n the roof parapet. The architectural column will extend approximately 4.5 feet above ridge line of the building and will be painted to match the adjacent brick column on the same building C-levation. (Conditions 1 and 2) ZONING ORDINANCE The request property is part of the Westchester Commons shopping center. Communication small cells are a restricted use in 1-2 Districts. These restrictions provide for three (3) options. For those small cells located on buildings, ordinance restrictions include the following: • antennas must be architecturally incorporated into the design of a building; • mechanical equipment must be screened in accordance with ordinance requirements; and • at such time as the srneU cell ceases to be used for communication purposes for three (3) consecutive months, the antennas and all associated equipment are removed from the property. The applicant indicates this facility will improve wireless service to customers and employees of businesses located in the shopping center. This proposal consists of an antenna located inside an architectural column designed to appear as brick column on the roof parapet. The architectural column extends approximately four (4) feet six (6) inches above the top of the roof parapet and will be painted to match and resemble the adjoining brick column (Conditions 1 and 2). Mechanical equipment will also be located on the roof of the building behind the existing parapet. PUBLIC FACILITIES PLAN The proposed communications tower satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan an element of the Comprehensive Plan, promotes minimizing the numbers of towers and their impact on the surrounding area through: • Co -location nnexisting telecommunications towers, or • Architectural incorporation into existing building features. The following provides an overview of conditions to mitigate the impact of the small cell communications facilities on area properties: General Overview Requirements Details • Antenna located in architectural column, re -sheathed in fiberglass material Design, Color and Lighting 9 Painted to match adjoining brick column • Lighting not permitted Condition 1 Plan and Ordinance Required to screen mechanical equipment Screening Ordinance Height Not to exceed 4.5 feet above ridge line of the building Condition 2 LRequired if use ceases for more than 3 consecutive Removal mo s months Ordinance As conditioned, the proposed small cell communications facility is consistent with Ordinance criteria and complies with the Comprehensive Plan. FIRE SERVICE Staft�ConTact- )�hthony Batten (804-7i7-6167) BattenA@chesterfield.gov ILA ut"21111=1111§1 I 116VILUO 1110 County Department of Transportation has no comment on this request. VDOT has no comment on this request. •NTY COMMUNICATIONS (oko804-717-6950) vestr@chesterfield.gov The system installation may be approved meeting the standard conditions regarding interference to Chesterfield County Radio and Microwave Systems. COUNTY AIRPORT staff Contact. Jeremy Wilkinson (804-768-7700) wi I kinsonj r gov 011120411917MURIMMMIll I Size of Existing Line Connection Required by County Code? 7 16 P D0247 -2016A U G 24- Environmental Engineering has no comment on this request. Applicant $Ubmittals WYMP-11JUS, Application submitted 77777--7-7 ------- Pla�ni n -g Commission Meefing • Citizen Comments No citizens spoke to this case Commission Discussion • Consistent with Plan • No opposition expressed to the request Motion: Jones Second: Freye AYES: Wallin, Sloan, Freye, Jackson and Jones The Board of Supervisors on Wednesday, August 24, 2016, beginning at 3:00 p.m., w consider this reauest. i �Rlwfflflifflz $��' 0 �316 Note: The following conditions were recommended by Staff and approved by the Planning Commission 1. The color, design and lighting system for the small cell shall be as follows: a. The antenna shall be located inside an architectural column, re -sheathed in RF transparent material designed to appear as brick, which may extend no more than four (4) feet six (6) inches above the ridge line of the building, generally as located on Graphic 1, Attachment 2. b. The components of the small cell equipment shall have a durable finish color that matches the building upon which it is located, as approved by the Planning Department. The finish color shall be maintained to address fading, flaking, or other finish issues, as determined by the Planning Department, to include matching any repainting of the building upon which it is mounted 2. The antenna shall not exceed a height of four Nj feet six /5\ inches above the ridge line of the building. (P) 10 16PD0I47-20I6AUG24' Emu= 12 16PDO247-2016AUG24-8 mmmm CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: August 24, 2016 Item Number: 9.D. Report of Planning Commission Substantial Accord Determination for KPC Properties (Case 16PD0248) to Permit a Small Cell Communications Facility in a Residential (R-7) District • MM On July 19, 2016, the Planning Commission determined that the proposed small cell communications facility (roof -mounted antenna located inside a vent designed to appear as a chimney vent) is in substantial accord with the Comprehensive Plan, as per attached (Case 16PD0248). (AYES: Wallin, Freye, Jackson, Jones and Sloan). Staff recommends no action. State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Preparer: Kirkland A. Turner Attachments: Yes APPLICANT'S REQUEST Substantial accord determination to permit a small cell communication facility in a Residential (R- 7) District. A roof -mounted (data node/small cell) antenna facility on a commercial building is planned. The small cell communication facility will be located inside a vent designed to appear as a chimney A. Conditions may be imposed. B. Under the Federal Telecommunications Act, localities cannot regulate cell towers on the basis of possible health or environmental e ects o radio requency emissions. C. The FCC requires final action on telecommunication tower requests, including small cells, within a reasonable period of time which it interprets to be 150 days from application submittal. This application was submitted on May 6, 2016 and 150 days therefrom is October 3, 2016. D. Conditions and graphics are located in Attachments I and 2. PLANNING APPROVAL COMMISSION RECOMMENDATION RECOMMEND APPROVAL • Complies with Public Faci�lifiesPlan an element of the STAFF Comprehensive Plan • Ordinance and conditions minimize the possibility of any adverse impact on area properties Providing � a o c&I jZ ii � \» \ _� Map 2: Comprehensive Plan The designation suggests the property is appropriate for amaximum of2]]dwellings per acre. The Public Facilities Plan ene|ennentof1he suggests that te|ecornnnunicationfaci|idesshould beco-located orincorporated into existing buildings vvheneverfeasible, tominimize impacts onexisting and future areas nfdevelopment. 400 mm u400 E ��0 Su�eo%�mm���� w+ 16PDO248'2016AUG24'8 Case Number BOS Action Request Approved to R-7, B-1 and M-1 with conditional use to permit use and 74SNO021 (05/8/1974) bulk exceptions. A mixed use development containing single-family, multi -family, commercial and light industrial uses was planned and developed as Brandermill. 75SNO085, Various land use amendments to the original zoning case 75SNO201, (74SNO021) to modify sign requirements, parking setbacks 79SNO134, and space sizes, building setbacks, firewall requirements, 80SNO161, Approved and permitted uses. 80SNO162, (Various 81SNO012, Approval Dates) PROPOSAL A building -mounted data node/small cell antenna located on top of an existing restaurant building within Sunday Park (part of the greater Brandermill community) is planned. This proposal consists of an antenna located in a chimney vent on top of an existing decorative chimney. The chimney match the building. (Conditions 1 and 2) ZONING ORDINANCE The request property is part of a runnnnerc|a| park within the 8randernni|| Community. Communication srna|| cells are a restricted use in R-7 Districts. These restrictions provide for two (2) options. For those snno|| cells located on buildings, ordinance restrictions include the • antenna is architecturally incorporated into the design of building on property used primarily for nonresidential purposes such as, but not limited to, churches or schools; p mechanical equipment must bescreened inaccordance with ordinance requirements; and • at such time as the snoa|| cell ceases to be used for communication purposes for three (S) consecutive months, the antennas and all associated equipment are removed from the property. The applicant indicates this facility will improve wireless service to customers and employees of the restaurant and other area development in Sunday Park. This proposal consists of an antenna located in a vented pipe on top of an existing decorative chimney. The vented pipe extends approximately four (4) feet above the top of the chimney column and will be painted to match the building (Conditions 1 and 2). Mechanical equipment will be located inside the attic of the building and not visible to the public. PUBLIC FACILITIES PLAN The proposed communications tower satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan an element of the Comprehensive Plan, promotes minimizing the numbers of towers and their impact on the surrounding area through: • Co -location on existing telecommunications towers, or • Architectural incorporation into existing building features. The following provides an overview of conditions to mitigate the impact of the small cell communications facilities on area properties: General Overview Requirements Details • Antenna located in a vent pipe that will appear as a chimney vent Design, Color and Lighting 9 Painted to match building • Lighting not permitted Condition 1 Plan and Ordinance Required to screen mechanical equipment Screening Ordinance Height Not to exceed 4 feet above the top of the chimney Condition 2 Required if use ceases for more than 3 consecutive Removal months Ordinance As conditioned, the proposed small cell communications facility is consistent with Ordinancc criteria and complies with the Comprehensive Plan. G 16PDO248-2016AUG24- FIR"RVICE Staff Cclntact*� Anthony Batten � (804-717-6167) BattenA@chesterfield.gov This request will have a minimal impact on Fire and EMS. in FM 119filven, FM I Am's 0 County Department of Transportation has no comment on this request. I I ff R MOT =- COUNTY COMMUNICATIONS StatCointad. Ro�bert V6t (804-717-6950) vestr@chesterfield.gov The system installation may be approved meeting the standard conditions regarding interference to Chesterfield County Radio and Microwave Systems. COUNTY AIRPORT !iIiiiii!i1ill 11111 lipm , r6r, Aw 4 M41 Water and Wastewater Svstems rano Wrow-l! I � I I =11 I 2!� I FAMM =$1, -nil I M WHIMMI'Mmi �,� 7 16PD0248-2016AUG24-BOS-RPT 11) Currently Serviced? Size of Existing Line Connection Required by County Code? rano Wrow-l! I � I I =11 I 2!� I FAMM =$1, -nil I M WHIMMI'Mmi �,� 7 16PD0248-2016AUG24-BOS-RPT 11) ��Ilg�lllll PlIGGIS9, Application submitted Planning Comf Citizen Comments No citizens spoke to this case Commission Discussion w Consistent with Plan • No opposition expressed to the request Motion: Freye Second: Jones AYES: Wallin, Sloan, Freye, Jackson and Jones The Board of Supervisors on Wednesday, August 24, 2016, beginning at 3:00 p.m., consider this request. i Note: The following conditions were recommended by Staff and approved by the Planning Commission a. The antenna shall be located inside a vent pipe which may extend no more than four (4) feet above the existing top elevation of the chimney, generally as located on Graphic 1, Attachment 2. b. The components of the small cell equipment shall have a durable finish color that matches the building upon which it is located, as approved by the Planning Department. The finish color shall be maintained to address fading, flaking, or other finish issues, as determined by the Planning Department, to include matching any repainting of the building upon which it is mounted 2. The antenna shall not exceed a height of four (4) feet above the existing top elevation of the chimney. (P) 000191000191�� 00,01.52 x ZP 777, �vV 12 16PDO248-2016AUG24-BOS-RPT 13 16P D0248-2016AU G 24-BOS- RPT c"), I r, �D,, , " COUNTYm BOARD OF SUPERVISOO AGENDA Report of Planning Commission Substantial Accord Determination for Chesterfield County Community Services Board (Case 16PD0254) to Permit a Government Office in a Light Industrial (I-1) District On July 19, 2016, the Planning Commission determined that the proposed government office use within an existing office building to provide a relocation office for the Chesterfield Community Services Board is in substantial accord with the Comprehensive Plan, as per attached (Case 16PD0254). (AYES: Wallin, Freye, Jackson, Jones and Sloan). Staff recommends no action. State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Preparer: Kirkland A. Turner Title: Director of Planning Attachments. Yes E] No ,of J MWIPULTA411.0st-1 r4TI- I � I � I � I ! I f I I I I I III I I � I � I � I i I � I 1 11 � I STAFF'S ANALYSIS AND RECOMMENDATION Board of Supervisors (BOS) Meeting Date: AUGUST 24, 2016 Applicant's Agent: JEWELL HUNTER (804-768-7225) RYAN RAMSEY (804-768-7592) CHESTERFIELD COUNTY, VIRGINIA Magisterial District: CLOVER HILL 9701 Farrar Court Substantial accord determination to permit a government office in a Light Industrial (1-1) District. Relocation of the Chesterfield Community Services Board office into an existing office building is planned. Note: Conditions may be imposed. DETERMINATION PLANNING APPROVAL COMMISSION (7/19/2016) RECOMMENDATION RECOMMEND APPROVAL • Complies with Public Facilities Plan, an element of the Comprehensive Plan STAFF 0 Proposed office location is easily accessible to program participants and employees 0 Adequate vacant office space is not available in the Government Center Complex • Satisfies the criteria of location, character and extent as specified in the Code of Virginia 101, 0 01 b 6 0\ 4ZI Request Property A Substantial accord determination to permit a government office in a Light Industrial (1-1) District. Relocation of the Chesterfield Community Services Board office into an existing office building is planned. Note: Conditions may be imposed. DETERMINATION PLANNING APPROVAL COMMISSION (7/19/2016) RECOMMENDATION RECOMMEND APPROVAL • Complies with Public Facilities Plan, an element of the Comprehensive Plan STAFF 0 Proposed office location is easily accessible to program participants and employees 0 Adequate vacant office space is not available in the Government Center Complex • Satisfies the criteria of location, character and extent as specified in the Code of Virginia 101, 0 01 b 6 'M 03 Of W, " - -4 El 3 16PDO254'2016AUG24'8 0 S7 Map 2: Comprehensive Plan Classification: CORPORATE OFFICE/RESEARCH & DEVELOPMENT/L|GHT|NDUSTR|AL The designation suggests the property is appropriate for corporate office, research, laboratories, and light manufacturing and assembly uses that are generally dependent upon raw materials first processed | elsewhere. The uses are located conor)|ete|vvvithin an enclosed bui|din�. | ElSubject Property I Feet + 40400 o Map 3: Surrounding Land Uses & Development 4 16PD0254-2016AUG24-BOS-RPT Approved planned development to permituse and bulk exceptions. 815NO072 /08/25/1981\ A nixed use development containing two car dealerships, office/warehouse development, and single-family subdivision was planned. PROPOSAL The Chesterfield County Community Services Board proposes to relocate their offices for the Chesterfield Infant & Residential Services Programs from 101 Buford Road to an existing office building in the Moorefield Office Park. Approximately 11,000 square feet of office space would be leased. It is anticipated that forty (40) employees, located within twenty-four (24) shared offices, will work in this location daily. No modifications to the exterior of the building or site are proposed. Existing parking for the building will accommodate this use. The Chesterfield Infant & Residential Services Program provides early intervention support and services families with infants and toddlers who are not developing as expected or who have a medical condition that delays normal development. The applicant indicates that the location of this building is convenient for stakeholders who are served by these programs. The proposed relocation of the government office satisfies the criteria of location, character and extent as specified in the Code of Virginia,. The Public Facilities Plan an element of the Comprehensive Plan, suggests general government administrative functions be developed and concentrated at the Government Center (Route 288 and Iron Bridge Road) so as to centralize delivery of services to the public and promote efficient interaction among County Departments. The Plan also recognizes the need to provide adequate facilities and service coverage to county citizens, basing locational decisions on objective assessment of need, demand, capacities and fiscal responsibility. The applicants have indicated that they explored availability of office space in the Governmeni Center. However, no vacant space was available for this office relocation. Therefore, the next option was to lease office space at a new location located near a major arterial that has convenient access for program participants and employees. The proposed office location is located near Midlothian Turnpike as well as Powhite Parkway (located one (1) mile to the east). Given the limitations on available spare in the Government Center, the request property will permit both Community Service Board Programs to be located in a single building. The building's location would oUovv program users to conveniently obtain services, permit employees offices to be centrally located, and provide easy access for employees to reach to program user homes. 5 16PDO254'2016AUG24'BOS'RPT ����������o� ������,����� 0- A hony Batten (804-717 67) BattenA@chesterfield.gov This request will have a minimal impact on Fire and EMS. COUNTY DEPARTMENT OF TRANSPORTATION The Comprehensive Plan, which includes the Thoroughfare Plan, identifies county -wide transportation needs that are expected to mitigate traffic impacts of future growth. The anticipated traffic impact of the proposal has been evaluated and it is anticipated to be The proposal's impacts on the County's utility system are detailed in the chart below: Currently Size of Existing Line Connection Required by County Code? Environmental Engineering has no comment on this request. � �� � ��~����� Applicant Submittals 5/25/16 1 Application submitted Planning Commission Meeting 7/19/16 Citizen Comments No citizens spoke to this case Commission Discussion • Consistent with Plan • Proposed use located within an existing building Motion: Freye Second: Sloan AYES: Wallin, Sloan, Freye, Jackson and Jones The Board of Supervisors on Wednesday, August 24, 2016, beginning at 3:00 p.m., wili' consider this reauest. Meeting Date: August 24, 2016 Item Number: 9.F. Report of Planning Commission Substantial Accord Determination for Chesterfield County Public Schools (Case 16PD0257) to Permit a Public Elementary School in an Agricultural (A) District On August 16, 2016, the Planning Commission determined that the proposed new elementary school (a replacement facility for the existing Beulah Elementary School) is in substantial accord with the Comprehensive Plan, as per attached (Case 16PD0257). (AYES: Wallin, Freye, Jackson, Jones and Sloan). Staff recommends no action. State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. ` - a . d A. Turner Attachments: 77 CASE NUMBER: 16PD02S7 ADDENDUM Board of Supervisors (BOS) Meeting Date: AUGUST 24, 2016 Applicant's Agent: CHRISTOPHER A. SORENSEN (804-748-1729) RYAN RAMSEY (804-768-7592) � � Magisterial District: DALE ID Request roperty Substantial accord determination to permit a public elementary school in an Agricultural LA\ A new elementary school is planned. The new school facility would replace the existing Beulah Elementary School, located at 4216 Beulah Road. M. A. Conditions may be imposed. B. Conditions are located in Attachment 1. The purpose of this Addendum is to provide the Planning Commission's recommendation from their August 16, 2016 public hearing. The Planning Commission held a public hearing on this case at their meeting on August 16, 2016. Their determination is provided below. Staff continues to recommend approval of this request as outlined on the following page. DETERMINATION PLANNING APPROVAL COMMISSION � _� Providing FIRST CHOICE community through excellence in public service • Satisfies the criteria of location, character and extent as STAFF specified inthe Code of Virginia • Complies with Public Facilities Plan an element of the Comprehensive Plan • Ordinance and conditions minimize the possibility of any adverse imoact on area r)roDerties 2 16PDU257'2016AUG24'8OS2'Xbb~=~~^~^ NPINEN-M. MINNOM 6/6/16 Application submitted Community Meetings 7/26/16 & Issues Discussed 8/1/16 • Questions and comments from citizens included: 0 Design of the school as well as its capacity and cost 0 Traffic speed and volume concerns along Beulah Road 0 Changes to existing attendance zones 0 Parking for staff and parents at school events 0 Reuse of the current Beulah Elementary School • Additional questions relative to ongoing transportation and utility projects along Beulah Road, in the vicinity of the new school, were also discussed Tanning -Co mission Meeting 8/16/16 Citizen Comments No citizens spoke to this case Commission Discussion • First community meeting held on July 26th lacked notification to adjacent property owners • A second community meeting, with successful notification to adjoining property owners, was held on August 1St to field questions or concerns about the request • Consistent with Plan • Ordinance and conditions minimize impact Determination: APPROVAL SUBJECT TO THE CONDITIONS IN ATTACHMENT 1 Motion: Jackson Second: Sloan AYES: Wallin, Sloan, Freye, Jackson and Jones The Board of Supervisors on Wednesday, August 24, 2016, beginning at 3:00 p.m., will consider this request. r 2 Cb ISTUTNUM Note: The following conditions were recommended by both Staff and Planning Commission 1. Pesign District. Except where the requirements of the underlying Agricultural (A) zoning are more restrictive, development of the property shall conform to the requirements of the Zoning Ordinance for Corporate Office (0-2) Districts in the Emerging Growth Design District. (P) 2. Recreational Facility Setbacks. With the exception of playground areas which accommodate swings, jungle ,, �Ams or similar facilities outdoor jdakfiaLds, courts _swdnuning �Cools and similar active recreational facilities shall be located a minimum of 100 feet from any proposed or existing single-family residential lot line and a minimum of fifty (50) feet from any existing or proposed public road. Nothing herein shall prevent development of indoor facilities and/or parking within the 100 setback. Within the 100 foot and fifty (50) foot setbacks, a fifty (50) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. b. Any playground area (i.e. area accommodating swings, jungle gyms or similar such facilities) shall be located a minimum of forty (40) feet from all property lines. A forty (40) foot buffer shall be provided along the perimeter of these facilities except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. (P) 3. Dedication. Prior to any site plan approval, or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, forty-five feet of right of way on the south side of Beulah Road, measured from the centerline of that part of Beulah Road immediately adjacent to the property shall be recorded. (T) 4. Access. Direct vehicular access from the property to Beulah Road shall be limited to tw* (2) entrances/exits. The exact locations of these accesses shall be approved by thiz I 5. Road Improvements. Prior to the issuance of an occupancy permit, the following road improvements shall be completed, as determined by the Transportation Department: Construction of additional pavement along Beulah Road to provideleft and right turn lanes at each approved access. 4 16PD0257-2016AUG24-BOS-A, 'jG20 b. Construction of pedestrian accommodations, as determined by the Transportation Department, which may include a sidewalk along the south side ofBeulah Road for the entire property frontage. C. Installation of school area traffic control signs along Beulah Road, as determined by the Transportation Department, which include flashing school zone signs. d. Recordation of any additional right-of-way (or easements) required for the improvements identified above. (T) 5 16PDO257-2016AUG Substantial accord determination to permit e public elementary school in on Agricultural (A) A new elementary school is planned. The new school facility would replace the existing Beulah Elementary School, located at 4216 Beulah Road. A. THIS CASE IS SCHEDULED FOR A PLANNING COMMISSION PUBLIC HEARING ON AUGUST 16,2016. B. Conditions may be imposed. C. Conditions are located in Attachment 1. DETERMINATION PLANNING STAFF WILL ADVISE THE BOARD OF THE COMMISSION'S ACTION COMMISSION RECOMMENDATION RECOMMEND APPROVAL • Satisfies the criteria of location, character and extent as STAFF specified in the Code of Virginia • Complies with Public Facilities Plan, an element of the Comprehensive Plan • Ordinance and conditions minimize the possibility of any adverse impact on area properties Providing a FIRST CHOICE community through excellence in public service 0 0 (-'310'? 6 a 0 i,.,Iv 0 2 d - 0 ►m 16PD0257-2016AUG24-BOS-RPT OD )(D'2 I I Map 2: Comprehensive Plan ig, DEVELOPMENT/LIGHT INDUSTRIAL The designation suggests the property is primarily appropriate for 2.0 to 4.0 dwellings per acre with a small portion of the property appropriate for an integrated mixture of highly concentratei� coroorate office. lieht industrial/research and develor)ment uses. R&M 1-flEff 11=1 rU =-.N=-- 07,�� 4 16PD0257-2016AUG24-BOS-RPT G, � 0 2 i 2 PROPOSAL A new elementary school, serving as a replacement to the existing Beulah Elementary School, is planned. The existing facility was constructed in 1928. The new facility would be located on approximately thirty-one (31) acres with an educational building, parking area, bus loop and outdoor recreational facilities, such as a playground and sports fields. This proposed location is school would be for approximately 750 students. PUBLIC FACILITIES PLAN The proposed elementary school satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan an element of the replaced between the years of 2014-2020. Recommended site criteria for new facilities include: • Located on e nnininnuno of twenty (JO) acres; • Have direct access toatleast one collector road; • Contain the school's own athletic fields, practice areas and playgrounds for students as well as for use by the residents in adjoining community (where appropriate); and m Located within residential areas, not along a major arterial road or within a non- residential area. While the proposed school facility will front and have access to Beulah Road, a major arterial, the site is located in an existing residential area, on thirty-one (31) acres, and have controlled access to the site that would be approved by the County's Transportation Department. Therefore, the impacts of fronting a major arterial will be minimized. The remaining criteria of the Public Facilities Plan would be achieved with the preliminary site design of the school. The existing Beulah Elementary School site is located within two (2) revitalization areas, the Meadowdale/Meadowbrook Special Focus Area and the Beulah Elementary School Revitalization Area. The Plan encourages replacement of public facilities in these revitalization areas where renovation or maintenance of existing facilities is not feasible. The applicant's proposal to replace the existing school facility within close proximity to the current location would support the Plan's general revitalization goal to encourage public facility parity throughout the County. DEVELOPMENT STANDARDS & SETBACKS Typically nonresidential development would comply with the Emergent Growth Design District standards within commercial, office or industrial zoning districts. The applicant's request would maintain the site's current agricultural zoning with substantial accord approval to permit a public school. Therefore, building setbacks would normally comply with agricultural standards and parking areas setbacks would comply with Emergent Growth Design District standards. S 16PDO257-28016AUG24-B0SRPT ������������������� ��� As conditioned, building and parking area improvements on the request property would be regulated by Emerging Growth Design District standards for the Corporate Office (O -Z) District, except where the requirements ofthe underlying Agricultural /A\zoning are more restrictive. To address the potential impact of outdoor recreational facilities near existing dwellings, Condition 2 contains a provision to provide a noinirnunn setback and buffer requirement for outdoor recreational facilities, including playgrounds. FIRE SERVICE Stafftontact- Anthony Batten (804-717-6167) BattenA@chesterfield.gov COUNTY DEPARTMENT OF TRANSPORTATION Staff Contact, Jim Banks (804-748-1037) banksj@chesterfield.gov The Comprehensive Plan, which includes the Thoroughfare Plan, identifies county-widt transportation needs that are expected to mitigate traffic impacts of future growth. The anticipated traffic impact of the proposal has been evaluated and recommendations ar&- detailed in the chart below: Recommendations Conditions Right of Way Dedication 0 45 feet from centerline along Beulah Road. Condition 3 Vehicular Access Control * Access to Beulah Road limited to 2 entrances/exits. Condition 4 Road Improvements • Additional pavement along Beulah Road to provide left and right turn lanes at each approved access. • Providing pedestrian accommodations, which may include construction of a sidewalk along the south side of Beulah Road for the property frontage. Condition 5 • Installation of school area traffic control signs along Beulah Road. Note: "Off-site" right of way may need to be acquire to provide the road improvements listed above. 7 16PDO257'2816AUG24-BOS-RPT !• WjW Ose Regulations •, Analysis (24VAC30-155) -Traffic Access Management (24VAC30-73) Subdivision Street Acceptance (24VAC30-91/92) • Use Permit (24VAC30-151) lmfllflm� !• I has no -comment • T�isre♦ Currently Size of Existing Line Connection Required by County Code? • v . �-I. �m WOR 110,012-Telo f 1 I map 5: Existing Water & Wastewater Systems 130631197 !. M Public water is available to site. There is a sixteen (16) inch water line along Beulah Road, 5 flow can be obtained by extending that line to connect with another sixteen (16) inch water line at Hilmar Drive, another 550 feet. Public wastewater is not available to site. An extension of approximately 1,850 feet of eight (8) inch wastewater line would be needed. Wastewater line is located in the Windermere Subdivision. 9 16PD0257-2016AUG24-BOS-RPT 0002i"? Chesterfield County Department of Utilities J.1y, 2016 Stele 1=300 a,rro- JMB 130631197 !. M Public water is available to site. There is a sixteen (16) inch water line along Beulah Road, 5 flow can be obtained by extending that line to connect with another sixteen (16) inch water line at Hilmar Drive, another 550 feet. Public wastewater is not available to site. An extension of approximately 1,850 feet of eight (8) inch wastewater line would be needed. Wastewater line is located in the Windermere Subdivision. 9 16PD0257-2016AUG24-BOS-RPT 0002i"? Issue Discussion/Conditions Located within the Kingsland Creek Watershed Approximately two thirds of the site slopes to the south at about seven percent to an unnamed tributary to Reedy Creek Geography Remaining one third slopes to a creek on the eastern side of the site, which discharges into Reedy Creek Reedy Creek drains toward an existing inadequate culvert under Indian Springs Drive, serving 12 lots within the Reedy Branch Subdivision on Upton Road 0 There is an existing drainage way along the eastern side of the site 0 There is an existing in-line pond and unnamed tributary on the Environmental southern side of the site Features 9 There are no 100 -year floodplains on-site 0 A Resource Protection Area Designation (RPAD) must be submitted and approved by the Environmental Engineering - Water Quality Section prior to site plan approval for the drainage ways along both the eastern and southern property lines Prior to site plan approval, the applicant must coordinate with the Drainage Department of Environmental Engineering on the completion of a Hydraulic study of the existing culvert under Indian Springs Drive. Storm Water The project is subject to the Part IIB technical criteria of the Virginia Management Stormwater Management Program Regulations for both water quality and water quantity. 10 16PD0257-2016AUG24-8OS-RPT Design District. Except where the requirements of the underlying Agricultural (A) zoning are more restrictive, development of the property shall conform to the requirements of the Zoning Ordinance for Corporate Office (0-2) Districts in the Emerging Growth Design District. (P) Z. Recreational Facility Setbacks. a. With the exception of playground areas which accommodate swings, jungle gyms or similar facilities, outdoor play fields, courts, swimming pools and similar active recreational facilities shall be located a minimum of 100 feet from any proposed or existing single-family residential lot line and a minimum of fifty (50) feet from any existing or proposed public road. Nothing herein shall prevent development of indoor facilities and/or parking within the 100 setback. Within the 100 foot and fifty (50) foot setbacks, a fifty (50) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. b. Any playground area (i.e. area accommodating swings, jungle gyms or similar such facilities) shall be located a minimum of forty (40) feet from all property lines. A forty (40) foot buffer shall be provided along the perimeter of these facilities except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers. (P) 3. Dedication. Prior to any site plan approval, or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, forty-five feet of right of way on the south side of Beulah Road, measured from the centerline of that part of Beulah Road immediately adjacent to the property shall be recorded. (T) 4. Access. Direct vehicular access from the property to Beulah Road shall be limited to two (2) entrances/exits. The exact locations of these accesses shall be approved by the Transportation Department. (T) 5. Road Improvements. Prior to the issuance of an occupancy permit, the following roa*', improvements shall be completed, as determined by the Transportation Department: a. Construction of additional pavement along Beulah Road to provide left and right turn lanes ateach approved access. b. Construction of pedestrian accommodations, as determined by the Transportation Department, which may include a sidewalk along the south side ofBeulah Road for the entire property frontage. C. Installation of school area traffic control signs along Beulah Road, as determined by the Transportation Department, which include flashing school zone signs. Recordation of any additional h8 (or easements) required for the improvements identified above. (T) 13 16PD0257'2016AUG24-BOG-RPT CHESTERFIELD AGENDABOARD OF SUPERVISORS Meeting Date: August 24,2016 Item Number: Closed Session • Closed session pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as amended, to discuss the acquisition by the County of real estate for a public purpose where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the County. Preparer: Jeffrey L. Mincks Title: County Attorney 0425:97167.1 Attachments: ❑ Yes No .10 Uggi'"a�a +''�� CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 4M—at'e Au g , u , st 24, '' 20 1 - 6 It e -m Number: 15.A. Resolution Recognizing the Honorable Bonnie Juvenile and Domestic Relations District Court T ITO I-ITI-IT-411 7 County Administrator: . .. . ..... Board Action Requested: 4. Adoption of the attached resolution. C. Davis, 12th District Judge, Upon Her Retirement Staff requests the Board adopt the attached resolution recognizing the Honorable Bonnie C. Davis for 39 years of service to Chesterfield County. Preparer: Laura G. Griffin Attachments: 0 Yes 1:1 No " 0" 02ZO,, RECOGNIZING THE HONORABLE BONNIE C. DAVIS UPON HER RETIREMENT WHEREAS, Judge Bonnie C. Davis was born in Petersburg, Virginia and raised in Ettrick, Virginia, and in 1971, graduated from Longwood College; and WHEREAS, upon her graduation from Longwood College, Judge Davis became a teacher at Salem Church Junior High School in Chesterfield County where she taught for six years; and WHEREAS, Judge Davis attended law school at the University of Richmond and graduated with her Juris Doctor degree in 1980; and WHEREAS, Judge Davis was admitted to practice in the Supreme Court of Virginia, the United States District Court (Eastern District of Virginia), and the United States Court of Appeals (Fourth Circuit), and served in private practice with William R. Keown and Associates in Chesterfield County, for three years; and WHEREAS, in 1983, Judge Davis became an Assistant Commonwealth's Attorney for Chesterfield County Juvenile and Domestic Relations District Court, prosecuting cases in both the Juvenile and Circuit Courts until 1993; and WHEREAS, in 1983, Judge Davis was a member of the Metropolitan Richmond Multidisciplinary Team on Spousal Abuse and the Chesterfield County Task Force on Child Sexual Abuse, and also served as an adjunct instructor of Business Law at Richard Bland College for ten years; and WHEREAS, in 1985, Judge Davis served as a member of the National Advisory Committee for a Theater IV production about missing and runaway children; and WHEREAS, from 1985 to 1986, Judge Davis served as a consultant for Chesterfield County Public Schools on the Attendance Review Committee; and WHEREAS, in 1987, Judge Davis co-authored a pamphlet to help adult defendants, victims, and their families to understand the procedure in cases where there is an allegation of sexual abuse, titled, 10 Steps in the Judicial Process; and in 1988, she co-authored a pamphlet to help juvenile defendants and their parents better understand the procedure in Juvenile Court criminal cases, titled, Court Procedure for Juvenile Offenders; and WHEREAS, in 1988, Judge Davis served as a consultant to the Virginia Department of Children's handbook titled, Step by Step Through the Juvenile Justice System in Virginia; and WHEREAS, in 1992, Judge Davis was an Instructor at the Child Sexual Abuse Training for Professionals, sponsored by the Chesterfie,�q-,qolonial Heights Multidisciplinary Team on Child Abuse/Neglect; ands° WHEREAS, in 1993, Judge Davis was appointed as the first female judge in Chesterfield County with her election to the 12th District Juvenile and Domestic Relations District Court; and WHEREAS, in 1994, Judge Davis co-authored Juvenile Law and Practice in Virginia, First Edition; and WHEREAS, in 1994, Judge Davis was a member of the original advisory group appointed by the Supreme Court of Virginia on Standards and Training for Guardians Ad Litem; and WHEREAS, in 1994, Judge Davis was awarded the Women of Achievement Award from the Metropolitan Richmond Women's Bar Association; and WHEREAS, in 1995, Judge Davis served as the Chairperson on the Judicial Administration Committee of the Judicial Conference for District Courts until 1997; and WHEREAS, from 1997-2001, Judge Davis served as a member of the Board of Governors, Family Law Section, of the Virginia State Bar; and WHEREAS, from 1998-1999, Judge Davis served as a member of the Chesterfield County Public Schools Task Force on Core Values; and WHEREAS, from 1998-2002, Judge Davis served as a member of the State Advisory Committee for Court Appointed Special Advocates for Children (CASA) and the Children's Justice Act, and also served as a member of the Advisory Board for Chesterfield CASA from 1998-2005; and WHEREAS, Judge Davis oversaw the construction of the present-day Juvenile and Domestic Relations District Court courthouse, which stands as a model for courthouse construction; and WHEREAS, from 2005-2009, Judge Davis served as a member of the Board of Governors, Senior Lawyers Conference, of the Virginia State Bar; and WHEREAS, in 2009, Judge Davis was presented with the annual Chesterfield Public Education Foundation's BRAVO! Award to honor outstanding achievement amongst their distinguished alumni; and WHEREAS, from 1994-1996, 2006-2008, and 2010-2012, Judge Davis served as the Chief Judge of the Chesterfield Juvenile and Domestic Relations District Court; and WHEREAS, from 2010-2014, Judge Davis was a member of the State and Federal Judicial Council, appointed by the Chief Justice of the Supreme Court of Virginia; and WHEREAS, from 2009 to present, Judge Davis has served on the Board of Governors, General Practice Section, of the Virginia State Bar, and from 2013 to present, she has served on the Board of Directors for the Association of District Court Judges of Virginia; and WHEREAS, Judge Davis has received many honors, such as inclusion in Who's Who of American Woman, Who's Who in American Law, Who's Who of Emerging Leaders of America, Who's Who in America, and Who's Who in the World; and WHEREAS, Judge Davis' legacy is her unwavering commitment to public service and ensuring that justice is carried out to all of Chesterfield's citizenry who come before the Juvenile and Domestic Relations District Court; and WHEREAS, Judge Davis exemplifies servant leadership through her commitment to service, leadership, foresight and justice. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of August 2016, publicly recognizes the outstanding contributions of the Honorable Bonnie C. Davis, expresses the appreciation of all residents for her service to Chesterfield County and the Commonwealth of Virginia Judicial Branch, and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. 0. ,Al . i y; • • A MeetingAGENDA . Number: Resolution Recognizing Mr. Robert V. Clay, Zoning and Special Projects Manager, Planning Department, Upon His Retirement County Administrator: Board Action eguested:E Adoption of the attached resolution. Mr. Robert V. Clay retired from the Planning Department on July 1, 2016, after providing 29 years of service to the residents of Chesterfield County and 23 years of service to the United States Army. Preparer: Kirkland A. Turner Attachments: Yes F-1 No # 4) TU2 t '1 RECOGINIZING MR. ROBERT V. CLAY UPON HIS RETIREMENT WHEREAS, Mr. Robert V. Clay retired from the Chesterfield Planning Department on July 1, 2016 after 29 years of dedicated service; and WHEREAS, Mr. Clay, during his college career at North Carolina Agricultural and Technical State University, joined the United States Army reserves, and then entered active duty following college graduation with a Bachelor of Science Degree in Landscape Architecture; and WHEREAS, Mr. Clay served our country for 23 years from 1979 to 2003 as a 2nd Lieutenant, 1st Lieutenant, Captain and Captain Major, 16 years of which were during his tenure with Chesterfield County; and WHEREAS, Mr. Clay began his service in 1987 as a Planner, assisting with rezoning and site plan processes, and guiding the community with development processes; and WHEREAS, through his hard work and dedication, Mr. Clay rose through the ranks of the Planning Department, serving in positions of Senior Planner, Principal Planner, Planning Administrator, and Zoning and Special Project Manager, during which time the county grew from 182,000 to 337,000 residents; and WHEREAS, during his tenure, Mr. Clay managed special projects and site and subdivision plan review; his primary responsibility was the management of zoning proposals, attending in excess of 700 Planning Commission and Board of Supervisors public hearings, and an untold number of community meetings during which he helped shaped the county into a prosperous, well-planned First Choice community; and WHEREAS, during his career, Mr. Clay assisted with the implementation of numerous improvements to the zoning process, including pre -application meetings with zoning applicants; Planning Commission By -Laws revisions; policies for cellular communication tower siting and Substantial Accord determination; and numerous zoning ordinance and comprehensive plan amendments; and WHEREAS, Mr. Clay forged effective working relationships with the Planning Commission, Board of Supervisors, citizen groups and the development community; and WHEREAS, Mr. Clay worked tirelessly coordinating team review of zoning cases by 18 different county departments and state agencies; and WHEREAS, Mr. Clay continuously exerted a positive attitude and provided exemplary customer service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of August 2016, publicly recognizes the contributions of Mr. Robert V. Clay, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county and congratulations upon his retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Clay and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD BOARD OF SUPERVISORSPage 1 of 1 49 AGENDA �BCIN?� Meeting Date: August 24, 2016 Item Number: 18.A. Public Hearing to Consider Amendments to Section 9-33 of the County Code Relating to Real Estate Tax Exemption for Disabled Veterans County Administrator: Board Action Requested: Staff requests that, after holding a public hearing, the Board adopt the attached amendments to the County's ordinance granting a real estate tax exemption for disabled veterans. The 2016 General Assembly amended the state law that requires local governments to exempt disabled veterans and surviving spouses of military members killed in action from local real estate taxes. The state law amendments (i) extend property tax exemptions for principal dwellings of disabled veterans and surviving spouses of military members killed in action to include real property improvements, in addition to the dwelling, that are used for the purpose of covering motor vehicles or household goods and personal effects as defined by state code and (ii) clarify that when a veteran or surviving spouse's dwelling is a manufactured home, whether or not the equipment used for mobility have been removed, the home is exempt even if the veteran does not own the land on which the home is located. The proposed amendment complies with these new mandatory requirements. Even before these requirements were mandatory, the County's policy and practice already exempted from the real estate tax both dwellings and any accessory improvements owned by disabled veterans. Therefore, the first ordinance amendment has no fiscal impact on the County. The second ordinance amendment only applies to those disabled veterans who own a manufactured home but rent the property on which it is located. The County does not expect this amendment to have a significant fiscal impact due to its limited scope. Preparer:Jeffrey L. Mincks ■ ❑ No Title: County Attorney 31:96988.1 1 '" 0 �f r�2 xia AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 9-33(A) OF ARTICLE II TO CHAPTER 9 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 9 of Code of the County of Chesterfie 1997, as amended, is amended by the addition of two provisions to section 9-33(a) offlrticle II, as added, to read as follows: See. 9-33. - Exemption from taxes on property for disabled veterans; application for exemption. (a) Pursuant to Code of Virginia § 58.1-3219.5 the county hereby exempts from taxation the dwelling and up to one acre of land upon which the dwelling is situated, including the joint real property of husband and wife, of any veteran who has been rated by the U.S. Department of Veterans Affairs or its successor agency pursuant to federal law to have a 100 percent service - connected, permanent, and total disability, and who occupies the real property as his principal place of residence. If the veteran owns a house that is his principal place of residence, including a manufactured home as defined in Code of Virginia § 46.2-100 whether or not the wheels and other etc uipment previously used for mobility have been removed, such house or manufactured home shall be exempt even if the veteran does not own the land on which the house or manufactured home is located. If such land is not owned by the veteran, then the land is not exempt. A real property improvement other than a dwelling shall also be exempt from taxation so long as the principal use of the improvement is to house or cover motor vehicles or household goods and personal effects as defined in Code of Virginia §§ 58.1-3503 and 58.1-3504. Such improvement shall be for other than a business purpose. b) The surviving spouse of a veteran eligible for the exemption set forth in this section shall also qualify for the exemption, so long as the death of the veteran occurs on or after January 1, 2011, the surviving spouse does not remarry, and the surviving spouse continues to occupy the real property as his principal place of residence. (c) The veteran or surviving spouse claiming the exemption under this section shall file with the commissioner of the revenue, on forms to be supplied by the county, an affidavit or written statement (i) setting forth the name of the disabled veteran and the name of the spouse, if any, also occupying the real property, (ii) indicating whether the real property is jointly owned by a husband and wife, and (iii) certifying that the real property is occupied as the veteran's principal place of residence. The veteran shall also provide documentation from the U.S. Department of Veterans Affairs or its successor agency indicating that the veteran has a 100 percent service - connected, permanent, and total disability. The veteran shall be required to refile the information required by this section only if the veteran's principal place of residence changes. In the event of a surviving spouse of a veteran claiming the exemption, the surviving spouse shall also provide documentation that the veteran's death occurred on or after January 1, 2011. 31:96829.1 a.r✓ ,,,,, v'2yrs RicbmOub Zimes-Dispat j Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 CAccount Number 3005440 Date August 17, 2016 Date Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 25 L 245.00 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfieki County, Vir- ginia, at a regularly scheduled meeting on Wednesday, August 24, 2016 at 5,30 p.m. in the County Public Meeting Room at the Chesterfield Ad- ministration Budding, Route 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing where persons affected may appear and present views to consider: An amendment to the County Code of Ordinances to extend property tax exemptions for the principal residences of 100% disabled veterans and surviving spouses of members of the armed forces killed in action to include: (i) real property improvements related to housing of certain personal property and (ii) houses or manufactured homes even if the veteran does not own the land on which the home is located. A copy of the full text of the ordinance, including the proposed amend. ment, is on file in the County Administrator s office, Room 5D4,9901 Lori Road, Chesterfield County, Virginia and may be examined by all inter- ested persons between the hours of 8:30 am, and 5:00 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to per. sons with disabilities. Any persons with questions on the accessibility of N facility or the need for reasonable accommodations should con- tact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing in- terpreter services for the deaf must notify the Clerk to the Board no lat• er than Friday, August 19, 2016, Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000363392 Sworn to and subscribed before me this 0Atn11n4 N Tu Public Supervisor KIMBERLY B HA IS NOTARY PUBLIC Commonwealth of Virginia 356753 State of Virginia My Commission Expires Jan 31, 2017 City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU Meeting Date: August 24, 2016 Item Number: 18.B. Hold a Public Hearing for August 24, 2016, to Consider Revisions to Chapter 9 of the County Code Relating to Tangible Personal Property Taxes • County Administrator: Board Action Requested: The Board of Supervisors is requested to hold a public hearing for August 24, 2016, to consider amending the County Code to eliminate the late filing penalty for motor vehicles; exempt non -business, non -motorized boats under 18 feet from taxation; revise the language in Sec. 9-52f to eliminate the phrase "at the option of the taxpayer"; and raise the minimum personal property tax bill to $10. This item requests the Board of Supervisors hold a public hearing for August to consider four amendments to Chapter 9 of the County Code relating to tangible personal property taxes. The first three stem from a review of County ordinances ahead of the implementation of the new taxation management system. First, the elimination of the late filing fee for motor vehicles is recommended as it is deemed to be particularly punitive as those individuals are already paying penalty and interest on the delinquent tax amount itself. Second, it is recommended that personal, non -motorized watercraft under 18, in length be exempted from taxation. This category is onerous on citizens, difficult to administer and track for staff, and affected items such as canoes are very similar to (and often confused with) sporting equipment which is currently exempt. The third item is simply a language clean-up item P - • Cordle Title: Treasurer P - p - • - • • .:I Title: Commissioner s:, -Revenue Preparer: Allan Carmody Title: Director, Budget and Managemel Attachments: Yes ❑ No ,. CHESTERFIELD COUNTY tOARD OF SUPERVISORS Page 2 of I AGENDA that eliminates the phrase "at the option of the taxpayer" from Sec. 9-52f in order to align County Code with existing State Code. These three items carry a current budget impact of approximately $58,000 annually. In addition to those three items, this public hearing also includes a revision to Chapter 9 of the County Code to raise the minimum assessment that generates a personal property tax bill such that no assessment should be made that results in a tax bill of less than $10 versus the current $5 threshold. This issue was included as part of the Jumpstart Initiative in the FY2017 budget as an avenue to provide business personal property relief for small businesses. Under this proposal a small business with tangible personal property assets valued at $275 or less would not receive a bill, though the exemption would also apply to other classes such as vehicles that are valued similarly. This item carries a price tag of around $80,000, but has already been incorporated into the FY2017 budget as noted. All discussed changes would be effective for tax year 2017 which begins on January 1, 2017. I N01 PAN's, I WKS) 01 WE Mow, I WK611101 WIN 1 -11 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 9-51, 9-52, 9-54, and 9-60 of the Code of the County of Chester geld, 1997, as amended, are amended and re-enacted to read as follows: Chapter 9. FINANCE AND TAXATION ARTICLE 111. TANGIBLE PERSONAL PROPERTY TAXES DIVISION 1. GENERAL PROVISIONS See. 9-51. Payment. (a) The tangible personal property tax levied on personal property, including mobile homes, and the machinery and tool tax levied on machinery and tools is due and payable on June 5 of each calendar year; however, any prorated tax levied on motor vehicles shall be due and payable in accordance with sections 9-52 et seq. Any person failing to pay such taxes on or before the due date shall incur a penalty of ten percent which shall be added to the amount of taxes owed from such taxpayer. The treasurer shall account for the penalty collected in his settlement. (b) All returns of tangible personal property subject to taxation, including mobile homes, machinery and tools, shall be filed by every person liable for the tax with the office of the commissioner of the revenue on forms furnished by it, on or before March I of each calendar year; however, every person liable for any prorated tax shall file a return in accordance with section 9-53. Any person failing to file such return on or before the due date shall incur a penalty of ten percent which shall be added to the amount of taxes or levies due from such taxpayer. The treasurer shall account for the penalty collected in his settlement. There shall be no penalty for any person liable for a prorated tax who fails to file a return or when the property subject to taxation is a motor vehicle or a mobile home if the billing date is January 1, 2017 or later. (e) Neithet: of t4e penalties stated in subseetion (a) or- (b) shall exceed the greater- off, ten pereent of the tax assessable of due on stieh propei4y or- the sum of 1-1.00. The pene4y ass ssmei4 shall not be a defense to any efiminal prosecution fef faili g to make the r-etur-a of tw�-:!e pr-apefl�, as r-equired by law or- this seetion. (4-0 In addition to the penalties provided herein, any such taxes remaining unpaid on the first day of the month next following the month in which such taxes become due, shall be delinquent and shall accrue interest at ten percent per annum. (ed) Upon a written request, the commissioner of the revenue may extend the time for filing tangible personal property returns. The taxpayer must submit a request for an extension of time on or before March 1, including the reason for the extension request. Upon receipt of such request, the commissioner of the revenue may grant or refuse the 0623:96888.1 request, and shall notify the taxpayer of his decision. Any extension of the filing date shall be for a fixed number of days, but not more than 60 days. (fle).Motor vehicle, boat or trailer owners are required to file a new personal property tax return on or before March I of any tax year for which there is (i) a change in the name or address of the person or persons owning the vehicle; (ii) a change in the situs of the vehicle; or (iii) any other change affecting the assessment of the personal property tax on the vehicle for which a tax return was previously filed. Unless and until such a new personal property tax return is filed, the most recent tax return filed prior to January 1, 1996 or any return filed thereafter shall be the basis for the assessment of a motor vehicle boat or trailer. Motor vehicle, boat or trailer owners are required to file a return as stated in sections 9-51(b) and 9-53 when acquiring one or more vehicles for which no personal property tax return has been filed with the county. See. 9-52. Proration of personal property tax. (a) Except for trucks and trailers with a gross vehicle weight over 10,000 pounds which are used in interstate commerce the tangible personal property tax shall be levied upon motor vehicles which have acquired a situs within the county after January I for the balance of the tax year. Such tax shall be prorated on a monthly basis. The tax is due within 30 days of the date of the treasurer's bill. Any person failing to pay any taxes on or before the due date shall incur penalties and interest as set forth in section 9-51. (b) When any person acquires a motor vehicle with situs in the county after January I or after the day on which it acquired situs ("situs day"), the tax shall be assessed for the portion of the tax year during which the new owner owns the motor vehicle and it has situs in the county. (c) When any motor vehicle loses its situs after January I or its situs day, the tax shall be relieved and shall be refunded if it has already been paid. However, no refund will be made if the situs of the vehicle becomes a Virginia locality that does not prorate personal property tax. (d) When any person sells or otherwise transfers title to a motor vehicle with a situs in the county after January I or its situs day, the tax shall be relieved on a prorated monthly basis, and the relieved tax already paid shall be refunded. (e) For the purposes of proration under section 9-52(a) through (d), a period of one-half of a month or more shall be counted as a full month and a period of less than one-half of a month shall not be counted. (f) Any refund shall be made within 30 days from the county's determination that the tax is properly relieved. At the option ori twEpayt-r-,--aAny refund due under section 9-52(c) and (d) may be credited against the tax due on any motor vehicle owned by the taxpayer during the same tax year. NIM 0 MI'%_SIMkVj "11TOITROTRYM700" The commissioner of the revenue shall not make an assessment under the provisions of this article if the assessment would result in issuing a tax bill for less than x$10.00. 0 UP "D2 0623:96888.1 2 [Wexel DIVISION 2. EXEMPTIONS Sec. 9-60. General provisions. The following household goods and personal effects of county residents are hereby exempt from taxation as tangible personal property: (a) Bicycles and mopeds as defined by Code of Virginia, § 46.2-100. (b) Household and kitchen furniture, including gold and silver plates, plated ware, watches and clocks, sewing machines, refrigerators, automatic refrigerating machinery of any type, vacuum cleaners and all other household machinery, books, firearms and weapons of all kinds. (c) Pianos, organs, phonographs, record players and records to be used therewith, musical instruments of whatever kind, radio, television and other home entertainment equipment. (d) Oil paintings, pictures, statuary, curios, articles of virtue and works of art. (e) Diamonds, cameos or other precious stones and all precious metals used as ornaments or jewelry. (f) Sporting and photographic equipment. (g) Clothing and objects of apparel. (h) Computers and accompanying equipment not used in a business. (i) All other tangible personal property used by an individual or a family or household incident to maintaining an abode. (j) Privately owned pleasure boats and watercraft, noninotorized and under 18 feet, used for personal recreational purposes only. (2) That this ordinance shall become effective on January 1, 2017. 0623:96888.1 3 Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date August 17, 2016 Date Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Cr 2 x 25 L 252.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir• ginia, at an adjourned meeting on Wednesday, August 24, 2016 at 630 p.m. in the County Public Meeting Room at line Chesterfield Administra- tion Building, Route 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing to consider. An ordinance to amend the Code of the County of Chested ield, 1997, as amended, by amending an reenacting Sections 9.5 1, 852,9.54, and 9.60 relating to payment of tangible personal propertp taxes. The proposed amendments change how late payment penalties are cal, culated, provide that no tax assessment shall be made on any property for which the tax liability would be less than $10.00, and create a tax ex• emption for non -motorized pleasure boats under 18 feet in length used for recreational use. A copy of the full text of the ordinance, including the proposed amend. ment, is on file in the County Administrator's office, Room 504, 9901 Lon Road Chesterfield County, Virginia and may be examined by all inter• ested persons between the hours of &30 am. and "0 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to per- sons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con- tact Janice Blakley, Clerk to the Board, at 7481200. Persons needing in- terpreter services for the deaf must notify the Clerk to the Board no lat• et than Friday, August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000361903 Sworn to and subscribed before me this N ry Public Supervisor State of Virginia City of Richmond My Commission expires KIMFRLY 13 HARRIS NOTARY PUBLIC Commonwealth of Virginia 356753 My Commission Expires Jan 31, 2017 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU '' AGENDA Hold a Public Hearing for August 24, 2016, to Consider an Elimination to Chapter 13 of the County Code Relating to the Registration of Antique Vehicles County Administrator:� " Hoard Action Requested: The Board of Supervisors is requested to hold a public hearing for August 24, 2016, to consider amending the County Code in order to eliminate Section 13- 56 regarding the one-time registration fee for antique vehicles. This item requests that the Board of Supervisors hold a public hearing for August 24, 2016, in order to consider eliminating the one-time registration fee that is levied on antique vehicles. Currently, the county charges a one- time $5 fee for the registration of antique vehicles, which are defined by the state as vehicles that are in excess of 25 years old. This item was identified for potential elimination during the review of tax and fee ordinances ahead of the implementation of the new taxation management system given that it is burdensome for citizens and challenging to administer for staff. There is a potential revenue loss of around $20,000 associated with this item, though antique registration fees are not actively budgeted as they are difficult to forecast and, therefore, this change would not have an impact on the adopted financial plan. Antique motor vehicles would still be subject to taxation. The change would be effective for tax year 2017. Preparer: Richard Cordle Title: Treasurer Preparer: Allan Carmody Attachments:■ 01's IND 0,WWI• OWN I milk 09=16111HOWWWWANA11-• BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 13-56 of the Code of the County of Chesterfield, 1997, as amended, is repealed: Chapter 13 MOTOR VEHICLES AND TRAFFIC ARTICLE IV. COUNT' VEHICLE LICENSES AND OTHER REQUIREMENTS 0110"i M, a •. (2) That this ordinance shall become effective on January 1, 2017. 0623:96893.1 1 Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date August 17, 2016 Date Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of CF 2 x 20 L 207.20 TAKE NOTICE Take notice brat the Board of Supervisors of Chesterfield County, Vir• ginia, at an adjourned meeting on Wednesday, August 24, 2016 at 6,30 p,a in the County Public Meeting Room at the Chesterfield Admmistra• tion Building, Route 10 and Lod Road, Chesterfield, Virginia, will hold a public hearing to consider, An ordinance to amend the Code of the Couut of Chesterfield, 1997, as amended, by repealing Section 13.56 relating to a one-time registration for antique motor vehicles. A copy of the full text of the ordinance, including the proposed amend, mentis on file in the County Administrator's office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all inter• ested persons between the hours of &30 am, and 5;00 pm., Monday through friday, The hearij is held at a public facility designed to be accessible to per. sons with isabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact Janice Blakley, Cleric tote Board, at 148.1200. Persons needing in- terpreter services forte deaf must notify the Clerktothe Board no lat• erthan friday, August 19,2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000361901 Sworn to and subscribed before me this No a Public Supervisor KIMBERLY B HARRIS NOTARY PUBLIC State of Virginia Commonwealth of Virginia 356753 City of Richmond My Commission Expires Jan 31, 2017 My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU Item Number: 18.D. Hold a Public Hearing for August 24, 2016, to Consider a Revision to Chapter 6 of the County Code Relating to Business Licenses County Administrator: Board Action Requested: The Board of Supervisors is requested to hold a public hearing for August 24, 2016, to consider amending the County Code in order to raise the $10 gross receipts threshold for business license tax from $200,000 to $300,000 for tax year 2017, index the threshold gross receipt amount on annual basis to increases, if any, in the core consumer price index (CPI), and to replace the graduated late filing penalty structure with a flat ten percent penalty. This item requests the Board of Supervisors to hold a public hearing for August to consider two changes to Chapter 6 of the County Code, relating to business licenses. First, it is recommended that the gross receipt threshold that establishes which businesses pay a flat $10 fee versus various industry classification tax rates be increased from the current $200,000 to $300,000 for tax year 2017, and that the threshold amount should then be adjusted annually in line with increases, if any, in the core consumer price index (CPI less food and energy) such that the $10 fee range is not diluted each year via inflation. This item is one of the central components of the Jumpstart Initiative that was included in the FY2017 budget. The adjustment of the gross receipt threshold carries a cost of approximately $70,000, which, as noted, has already been factored into the adopted FY2017 financial plan. In addition to the threshold adjustment, staff also recommends replacing the current graduated late filing structure for business license -. - •- Horbal Preparer: Allan Carmody ■Attachments: o IMMMOM MA Offl.NO, - CHESTERFIELD COUNTY D OF SUPERVISORS AGENDA tax (BPOL) with a simpler, flat ten percent penalty. This item was generated from the review of tax ordinances ahead of the implementation of the new taxation management system, and should eliminate administrative burden associated with the graduated system. Amending the penalty structure does carry the possibility of additional revenue depending on compliance, though the FY2017 budget was not built on that assumption. All discussed changes would be effective for tax year 2017. 0 '2, j",9 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 6-4,6-15, AND 6-23 RELATING TO BUSINESS LICENSE FEES, DUE DATES AND PENALTIES, AND IMPOSITION OF TAXES GENERALLY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 6-4, 6-15, and 6-23 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows. - Chapter 6 BUSINESS LICENSES ARTICLE I. GENERAL PROVISIONS See. 6-4. License fees. a. Every person engaged in a business which is licensable pursuant to this chapter shall pay an annual fee if the total gross receipts, or gross purchases in the case of wholesale merchants, from the licensable business activity are $10,000.00 or more, but less than $200,000.00$300,000.00 ("License Fee Cap"), during the base year. An annual license fee shall be paid for each licensable business activity. The annual fee shall be calculated as follows: b. The License Fee Cap provided in subsection (a) shall increase eachyear by the same annual percentage increase, if any, in the CPI -U (All Items excluding fuel and energy) (1982-84 = 100) from the prior year. nfa• Sec. 6-15. Due dates and penalties. (a) Each person subject to licensure under this chapter shall apply for a license and pay the applicable tax and fee prior to beginning business if he was not subject to licensure in the county on or before January I of the license year, or no later than March I of the license year if he was subject to licensure in the county prior to January I of the license year. (b) A penalty of on& -ten percent of the unpaid tax and fee for- each day t4e tai andler fee is unpaid up to ten per-eei4 of the unpaid twE and kae—,or $2.00, whichever is greater, shall be imposed upon the failure to pay the tax and/or fee on or before March I if the person was in business prior to January I of the license year or began business before February I of the license year; or within one month of beginning business if the person began business after January 31 of the license year. In the case of an assessment of additional tax made by the commissioner of the revenue, if the application and, if applicable, the payment () C", G 1231 6�1 01 0623:96892.1 were made in good faith and the understatement of the tax was not due to any fraud, reckless or intentional disregard of the law by the taxpayer, there shall be no late payment penalty assessed with the additional tax. If any assessment of tax by the commissioner of the revenue is not paid within 30 days, the treasurer may impose a ten percent late payment penalty. If the failure to file or pay was not the fault of the taxpayer, the penalty shall not be imposed, or if imposed, shall be abated by the commissioner of the revenue. In order to demonstrate lack of fault, the taxpayer must show that he acted responsibly and that the failure was due to events beyond his control. "Acted responsibly" means that: (i) the taxpayer exercised the level of reasonable care that a prudent person would exercise under the circumstances in determining the filing obligations for the business and (ii) the taxpayer undertook significant steps to avoid or mitigate the failure, such as attempting to prevent a foreseeable impediment, acting to remove an impediment once it occurred, and promptly rectifying a failure once the impediment was removed or the failure was discovered. "Events beyond the taxpayer's control" include, but are not limited to, the unavailability of records due to fire or other casualty; the unavoidable absence (e.g., due to death or serious illness) of the person with the sole responsibility for tax compliance; or the taxpayer's reasonable reliance in good faith upon erroneous written information from the commissioner of the revenue who was aware of the relevant facts relating to the taxpayer's business when he provided the erroneous information. (c) Interest shall be charged on the late payment of the tax and fee from the due date until the date paid without regard to fault or other reason for the late payment. For persons who were in business in the county prior to January I of the license year, interest shall be assessed on the unpaid balance on April 1 of the license year and thereafter on the first day of each following month on the unpaid balance. For persons who were not in business in the county on January 1 of the license year, interest shall be assessed on the unpaid balance on the first day of the month after the month in which such taxpayer became delinquent, and thereafter on the first day of each following month on the unpaid balance. Whenever an assessment of additional or omitted tax or fee by the commissioner of the revenue is found to be erroneous, all interest and penalty charged and collected on the amount of the assessment found to be erroneous shall be refunded together with interest on the refund from the date of payment or the due date, whichever is later. Interest shall be paid on the refund of any license tax or fee from the date of payment or due date, whichever is later, whether attributable to an amended return or other reason. Interest on any refund shall be paid at the same rate charged under Code of Virginia, § 58.1-3916. No interest shall be paid on a refund or charged on a late payment, provided the refund or the late payment is made not more than 30 days from the date of the payment that created the refund or the due date of the tax, whichever is later. (d) The commissioner of the revenue may, on or before the due date, grant an extension of time, not to exceed 90 days, in which to file an application for a license, for reasonable cause. The extension shall be conditioned upon the timely payment of a reasonable estimate of the appropriate tax, subject to adjustment to the correct tax at the end of the extension together with interest from the due date until the date paid and, if the estimate " as — 0623:96892.1 2 submitted with the extension is found to be unreasonable under the circumstances, a penalty of ten percent of the portion paid after the original due date. (e) No business license shall be issued until the applicant has produced satisfactory evidence that all delinquent business license, personal property, and transient occupancy taxes owed by the business to the county have been paid which have been properly assessed against the applicant by the county, or the business has entered into a payment plan acceptable to the county for the payment of such delinquent taxes and is not delinquent in making payments under such plan. If a business is issued a business license because it has entered into a payment plan, and the business defaults under such payment plan, its license shall be revoked in accordance with section 6-20 of this chapter and a new business license shall not be issued to such business until all properly assessed delinquent taxes owed by the business to the county have been paid. ••, Sec. 6-23. Imposition of taxes generally. a. No tax shall be levied pursuant to this article on any business whose base year gross receipts, or gross purchases in the case of wholesale merchants, were less than $200,000.00$300,000.00. If the base year gross receipts of the licensable business activity are greater than or equal to $300,000.00 ("License Cap Fee"), the amount of such gross receipts shall be reduced by $300,000.00 for the purpose of calculating the applicable tax and the business shall pay the tax on the reduced amount or a license fee of $10.00, whichever is greater. The $200,040-.00$300_,000.00 reduction shall not apply to any estimates made under section 6-24 but shall apply to the correction of such estimates. b. The License Fee Cap provided in subsection (a) shall increase each year by the same annual percentage increase, if any, in the CPI -U (All Items excluding fuel and energy� (1982-84=100) index from the prior year. (2) That this ordinance shall become effective on January 1, 2017. 0623:96892.1 Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date August 17, 2016 IDate Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Cl- 2 x 24 L 243.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir• ginia, at an adpwned meeting on Wednesday, August 24, 2016 at 6,30 p.m. in the County Public MeetRoom at the Chesterfield Admiiniistra• tion Budding, Route 10 and 101oad, Chesterfield, Virginia, will hold a public hearing to consider, An ordinance to amend the Code of the County of Chesterfield,, 1991, as amended, by amending an re-enacting Sections 6.4, 615 and 623 relating to business license fees, due dates and penalties, and imposition of taxes generally. The proposed amendments will increase from $200,000 to $300,000 the amount of gross receipts required before a license tax is imposed and change how thepenalty for late payment is calculated. A copyof the full text of the ordinance, including the proposed amend. i ment, s on f le in the County Administrator's office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all inter. ested persons between the hours of 8;30 an. and 5;00 lon, Monday through Friday, The hearing is held at a public facility designed to be accessible to per. sons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact Janice Blakley, CIA to the Board, at 748.1200. Persons needing in. terpreter services for the deaf must notify the Clerk to the Board no lat• er than Friday, August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000361907 Sworn to and subscribed before me this wtn tary Public Supervisor State of Virginia City of Richmond My Commission expires KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia 356753 My Commission Expires Jan 31, 2017 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. I BANK You ', ' g Date: August 24, 2016 Item Number: Public Hearing to Consider the Appropriation of Funds for the Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet Project CountyAdministrator's Comments: County Administrator: y Board Action egueste : The Board is requested to hold a public hearing to consider the appropriation of $38,316,354 in anticipated VDOT reimbursements for the Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet Project. • Additional funding for the Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet Project has been obtained from the Richmond Region Transportation Planning Organization and the Virginia Department of Transportation. In order to update the VDOT/County agreement, these funds need to be appropriated to the project for anticipated VDOT reimbursement. The amount of anticipated VDOT reimbursements which need to be appropriated by the Board, $38,316,354, is greater than one percent of the county budget; therefore, a public hearing must be held to take this action. (continued on next page) Preparer: Jesse W. Smith Title: Director of Transportation Preparer: Allan Carmody Title: Director of Budget and Management Attachments: 0 Yes No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGEND.. Su ary of Information: (continued) The Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet project involves widening Route 10 to eight lanes and widening Meadowville Road to six lanes from Route 10 to Hogans Drive. Improvements to the Route 10/Meadowville Road/Old Bermuda Hundred intersection will include turn lanes and signalization. To improve capacity along this section of Route 10, the project will limit left turns from side streets and replace them with u -turn movements. The project is currently in the right-of-way acquisition phase. Utility relocations are anticipated to begin in late fall of this year with road construction starting in the summer of 2018. Staff recommends the Board hold a public appropriation of $38,316,354 in anticipated Route 10 (Bermuda Triangle Road to Meadowville (strict: Bermuda hearing to consider the VDOT reimbursements for the Road) Superstreet Project. Preliminary Engineering $2,400,000 Right -of -Way $6,183,000 Utility Relocations _Mitig4ion $38,316,354 Construction Administration and Inspection $5,000,000 Construction $32,228,354 Contingency 111111' $54,191,354 Anticipated VIDOT Reimbursements: $15,875,000 October 26, 2011 Proposed: Anticipated VDO T Reimbursements: $38,316,354 August 24, 2016 TOTAL $54,191,354 4��^�d��4h � Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date August 17, 2016 Date Category Description Ad Size Total Cost 08/23/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 18 L 101.00 TAKE NOTICE Take notice that the Board of Supervisors of Cfiesterfield County, Vir• ginia, at an adourned meeting on Wednesday, August 24, 2016 at 6.30 p.m.In the County Public Meeting Room atthe Chesterfield Adminish. tion Building, Route 10 and ton Road, Chesterfield, Virginia, will hold a public hearing to consider, Appropriation of$3ll, IQR in anticipated Virginia Department of Transportation reimbursements fort Route 10 (Bermuda Triangle Road to Meadowville Road) kperstreet Project If further information is desired, please contact the Transportation De• partmenf at (804) 748.1037. The hearing is held at a public facility designed to be accessible to per• sons withh disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tactlaniceBlelcley,ClerktotheBoard,at148.1200. Persons needing in• terpreter services for the deaf must notify the Clerk to the Board no lat• er than f ri day, August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/17/2016 The First insertion being given ... 08/17/2016 Newspaper reference: 0000364612 Sworn to and subscribed before me this ODA,4 n /�,, City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU Nota r) ublic Supervisor KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia 356753 State of Virginia My Commission Expires Jan 31, 2017 City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU -K�t"l6Lp ron `fib tt h�fr HGPto- Meeting Date: 'Co'l-I ESTE RFI D COUNTY- BOARD OF SUPERVISORS AGENDA '.A Public Hearing to Consider Amendments to the Taxicab Ordinance County Administrator: Hoard Action Requested: The Board is requested to hold a public hearing to consider amendments to the taxicab ordinance. The Capital Region Taxicab Advisory Board ("CRTAB") has recommended changes to the taxicab ordinance. The taxicab ordinance was adopted in the early 1990s as a reciprocal "model" ordinance in Chesterfield, Henrico, Richmond, and Hanover, but over the years, changes have been made in some jurisdictions, but not others. Taxicab industry representatives requested the changes. The taxicab drivers benefit from having uniformity of regulation in all jurisdictions. The CRTAB and the chief law enforcement officers for each locality have met and agreed to a uniform set of amendments to the respective ordinances. The proposed changes will make the fees uniform and relax some regulatory requirements, which the taxicab industry also requested as they face increased competition from ridesharing services like Uber. Preparer: Jeffrey L. Mineks Title: County Attorney 0623:97109.1(94217.1) Attachments: Yes ❑ No CHESTERFIELD Rt .'COUNTY BOARD O SUPERVISORS / R.R: i ., e of AGENDA The CRTAB also has decided to dissolve. It was created originally in 1990 as part of the Richmond Regional Planning District Commission. Its primary purpose was to establish the model ordinance and to implement and administer a regional training program for taxicab drivers. The CRTAB has been funded by its member jurisdictions. Chesterfield's share has been $9,000/year. The Henrico County Police Department will now assume responsibility for training new taxicab drivers. Henrico has many more taxicab companies than the other jurisdictions. Henrico has 118 taxicab companies, Richmond has 15, Chesterfield has 5, and Hanover has none. Staff recommends adoption of the ordinance. OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 15-171, 15-173, 15-176, 15-179, 15-186, 15-190, 15-191, 15-193, 15-196, 15-203, 15-210, 15-211, 15-215, and 15-216 RELATING TO TAXICABS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 15-171, 15-173, 15-176, 15-179, 15-186, 15-190, 15-191, 15-193, 15-196, 15-203, 15-210, 15-211, 15-215, and 15-216 of the Code of the County of Chester geld, 1997, as amended, are amended and re-enacted to read as follows: Chapter 15 REGULATED OCCUPATIONS AND SERVICES ARTICLE IX. TAXICABS DIVISION 1. GENERAL PROVISIONS Sec. 15-171. Definitions. Taxicab: A passenger -carrying, self-propelled motor vehicle maintained for hire by the public and operated upon the streets of the county in the transportation of passengers for compensation, not operating on a regular route or between fixed terminals and having a seating eapaeity of not more than six passengers but excluding common carriers of persons or property operating as public carriers under a certificate of public convenience and necessity issued by the state corporation commission or under a franchise granted by the county. Sec. 15-173. Inspection of vehicles. All taxicabs for which a certificate has been granted by the county shall be inspected by the chief of police, or some member of the division of police designated by him or such other reputable agency as the chief of police may prescribe, at regular intervals of at least every 12 months, and at such other times as the chief of police may prescribe. If a taxicab is u= safe, tififii E),- anitaf,; has ter„ seats or ,,,.L,olstery, found to be in violation of the requirements of this article, ergs to have inoperable air conditioning or heating equipment, or to be unsafe, the chief of police shall notify the owner at once of such defect and the owner shall not operate the vehicle thereafter until he remedies such defect. If the odometer of a vehicle has been unlawfully tampered with, the vehicle shall be permanently rejected for use as a taxicab. Sec. 15-176. E—xeeptiong Exemptions from article; applicability of rules of Capital Region Airport Commission. The provisions of Tthis article shall not apply to vehicles listed in Code of Virginia, § 46.2- 2000.1, as amended, with the exception of those vehicles listed in subsection (2) of such section, or regulated by the Virginia Department of Motor Vehicles pursuant to Code of Virginia, § 46.2- 0623:94217.2 1 2099.46, as amended, or to funeral vehicles, or to common carriers of persons or property operating as public carriers by authority of the state corporation commission or under a franchise granted by the county. This article shall not be construed to conflict with or be in derogation of any additional rules and regulations adopted by the Capital Region Airport Commission pursuant to its enabling authority for the operation of taxicabs on its property located in the county. DIVISION 2. CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY Sec. 15-179. Certificate of public convenience and necessity. (e) In addition to any other fees in this Code, each applicant for the issuanee ^r renewal &f a certificate of public convenience and necessity shall pay an initial application fee of $15.00 $25.00 per vehicle listed in the certificate, and upon each request for renewal of such certificate shall pay the same fee. IMIUS (g) A certificate holder shall not place into service a taxicab unless it is a , hard -top vehicle with a minimum of four doors and wheel size of at least 14 inches., ,,^i,,, in Aador wagons, that meets ot: exeeeds the following .,__ifieations� (h) It shall be unlawful for a certificate holder to place into service a taxicab which either is more than 12 model vears old or which is more than eight model vears old and has more than 300,000 miles at the time it is placed into service. N4-persen It shall be unlawful to operate any taxicab which either is more than 12 model years old or which is more than eight model years old and has more than 300,000 miles. ..• DIVISION 3. DRIVER'S PERMIT Sec. 15-186. Driver's permit Rrequired; term; fees; attendance at orientation program. No person shall drive a taxicab without first attending successfully completing a basic taxicab driver orientation program approved by the chief of police, and obtaining a driver's permit from the chief of police. The chief of police may, however, issue a temporary or provisional permit for a period not to exceed 94- ays six months during which period such person shall attend successfully complete the basic taxicab orientationrp ogram. The initial driver's permit shall last for 12 months and may be renewed thereafter annually provided the driver attends follow-up taxicab orientation within 12 months preceding the date of renewal. The chief of police shall prescribe a form to be used in applying for a renewal. Each applicant for a driver's permit shall pay an initial application fee of $57.00 $25.00f r th- po,.,,,;+ and upon each request for renewal. The fee for replacement of lost, stolen or damaged permits shall be $10.00. y110�OQ z J 0 0623:94217.2 - p (h) It shall be unlawful for a certificate holder to place into service a taxicab which either is more than 12 model vears old or which is more than eight model vears old and has more than 300,000 miles at the time it is placed into service. N4-persen It shall be unlawful to operate any taxicab which either is more than 12 model years old or which is more than eight model years old and has more than 300,000 miles. ..• DIVISION 3. DRIVER'S PERMIT Sec. 15-186. Driver's permit Rrequired; term; fees; attendance at orientation program. No person shall drive a taxicab without first attending successfully completing a basic taxicab driver orientation program approved by the chief of police, and obtaining a driver's permit from the chief of police. The chief of police may, however, issue a temporary or provisional permit for a period not to exceed 94- ays six months during which period such person shall attend successfully complete the basic taxicab orientationrp ogram. The initial driver's permit shall last for 12 months and may be renewed thereafter annually provided the driver attends follow-up taxicab orientation within 12 months preceding the date of renewal. The chief of police shall prescribe a form to be used in applying for a renewal. Each applicant for a driver's permit shall pay an initial application fee of $57.00 $25.00f r th- po,.,,,;+ and upon each request for renewal. The fee for replacement of lost, stolen or damaged permits shall be $10.00. y110�OQ z J 0 0623:94217.2 The fee for attendance at the basic or renewal taxicab orientation program shall be $15.00. The permit shall be valid for the operation of only those vehicles subject to a certificate of public convenience and necessity issued under this article. Sec. 15-190. Revocation of driver's permit. Subject to the provisions of section 15-183, the permit of any taxicab driver shall immediately become void and shall be immediately surrendered upon the occurrence of any of the following: (a) The driver is convicted of or pleads guilty or nolo contendere to any felony. (b) The driver is convicted of or pleads guilty or nolo contendere to any larceny, assault, battery, crime of moral turpitude or illegal possession of controlled substances where such crime is other than a felony. (c) The driver is convicted of or pleads guilty or nolo contendere to operating a motor vehicle while under the influence of alcohol or drugs. (d) The driver within a 12 -month period is convicted of or pleads guilty or nolo contendere to three or more moving violations under the motor vehicle laws of this commonwealth other than those involving operating a motor vehicle while under the influence of alcohol or drugs. (e) The driver within a 12 -month period is convicted of or pleads guilty or nolo contendere to three or more violations of this article or of any other local law in this commonwealth governing the operation of taxicabs or other for -hire cars or vehicles. (f) The chief of police finds, after investigation, that the driver, within a three-year period, has on two or more occasions made a charge above or below the rates prescribed by section 15-196. (g) The chief of police finds, after investigation, that the driver knowingly made, or caused to be made, either directly or indirectly, any false statement on the application for a permit which was issued. (h) The chief of police finds, after investigation, that the driver no longer possesses the physical or mental qualifications prescribed in section 15-189(g). (i) The driver no longer possesses a valid and current driver's license issued by the state department of motor vehicles. All drivers and certificate holders shall notify the chief of police within 15 days of the occurrence of any event enumerated in subsections (a), (b), (c), (d), (e) or (i) above. Sec. 15-191. Issuance of permit after refusal, reissuance after revocation. Except as provided in section 15-192 below, no person who is refused a taxicab driver's permit or whose permit is revoked under the provisions of section 15-190 shall be eligible for issuance of a new permit until such time as the grounds for refusal of a permit no longer apply. However, if a driver's permit is refused or revoked for (i) knowingly making, or causing to be made, either directly or indirectly, a false statement while applying for the permit, (ii) for 0623:94217.2 3 ehar-ging a rate making charges above or below the rates prescribed by section 15-196, or (iii) for reasons described in sections 15-190(d) or (e), such driver shall not be eligible for at least 12 months from the date of refusal or revocation or from the date the chief of police was informed of the grounds supporting such revocation, whichever is later. 000 DIVISION 4. OPERATING REGULATIONS Sec. 15-193. Assignment of color scheme, number, etc., by chief of police. 000 (b) No person shall operate a taxicab unless the chief of police has first assigned to such vehicle a decal, which shall be affixed to and visible from the left rear bumpe of the vehicle and which shall contain a number registered with the chief of police. The decal shall not be transferred to another vehicle, shall be displayed at all times, and shall not be removed except when the vehicle is no longer in service or except upon direction of the chief of police. 000 See. 15-196. Same—Enumerated; special discount for military, elderly passengers and disabled passengers. 000 (c) The owner of any taxicab, upon receipt of satisfactory proof that a passenger is 65 years of age or older, of disabled, active or reserve duty United States military or a veteran, may offer a discount not to exceed 20 percent of the total charge. For purposes of eligibility under this subsection, disabled persons include individuals who are physically, hearing, mentally or visually impaired. The following identification may serve as satisfactory proof of age or disability: a valid driver's license, a valid GRTC Senior Citizens ID or Medicare Card, a valid GRTC Handicapped or Disabled Identification Card, a valid identification card issued by a public transportation provider to meet the requirements of the federal Americans with Disabilities Act, or a valid military or veteran identification card. 000 See. 15-203. Transportation of passengers by most direct route; payment of toll charge. All taxicabs shall transport passengers by the most direct route, unless otherwise directed by the passenger. When such route requires the payment of a toll, the driver shall tr-a-nspoA the passenger- aef ass the toll when the passenger agrees embark on the route only after informing the passenger of the toll and receiving agreement from the passenger to pay the toll charge. 000 See. 15-210. D6ving with firearms, ete.—,im-p1!ossession of weapons by driver. It shall be unlawful for a driver to operate a taxicab at any time with a firearm, dirk, bowie knife, nunchahka, nunchuck, shuriken, throwing star, oriental dart, blackjack, brass or metal knuckles or knife with a blade longer than three inches in length in his possession; pfovided, ihf�t if the driver- is regularly employed as poliee offieer, the driver- M.—a-, -Hy fiFear-M V ------ issued to him -174- the per-formanee o-, dfflitie-s -a-s a s-wom poliee oflfieef. `-1G 0623:94217.2 4 '43, �' G 2!� 2 No driver shall fail to keep his taxicab clean and sufficiently lighted at night through the use of properly functioning interior lights, headlights, and such other vehicle lights as maybeinstalled in the vehicle or reauired by law. 000 Sec. 15-215. Monitoring radio dispatches. It shall be unlawful to have radio frequency scanning or similar electronic devices in a taxicab. It shall also be unlawful to monitor fad -ie communications between a dispatcher and a taxicab or between two or more taxicabs for the purpose of responding to a call for taxicab service without the permission of the participants to the communication or of the company for whom they are employed. See. 15-216. Lost and found property. A driver shall preserve any property left in a taxicab by a passenger and deliver it to the certificate holder. Each certificate holder shall carefully preserve the all property left in a taxicab by any passenger and delivered to the certificate holder by a driver. and promptly delivef it t ow:ner- after it has been propefly ideRified- When the property shall have been identified and ownership established, it shall be promptly delivered to its owner during normal business hours at the certificate holder's business location or at a location arranged by the certificate holder and property owner. Any property which is not claimed within thFee months 30 days may be disposed of according to law. X.• (2) That this ordinance shall become effective immediately upon adoption. 4- ? 0623:94217.2 licbmonbi eCimesriffispnicb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 I Date I August 17, 2016 Date Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 24 L 243.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir- ginia; 9 an adjourned meeting on Wednesday, August 24, 2016 at 6:30 P.m. in the County Public Meeting Room at the Chesterfield Administra- tion Building, Route 10 and ton Road, Chesterfield, Virginia, will hold a public hearing to consider, An ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending and reenacting Sections Ir 171,15.173, 15.116,15.179,15.186,15.190, 15191,15.193,15.196,1x203,15.171, 15-IT3,15.176,15.179,15.186,1r190,3-191,15-193, 15.1% 15-203, 15.210,15-211,15.215 and 151.216 relating to taxicabs. The proposed amendments will make the taxicab drivers' permit fees uniform with other localities in the region and will relax some regulato- ry requirements. A copy of the full text of the ordinance, includm the proposed amendment, is on file in the County Administrator's o�ce, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be ex• amined by all interested persons between the hours of 8:30 am, and 5A0 pi ,m., Monday through Frida , The Keadis held at a public facddy designed to be accessible to per. sons with isabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact,lanice Blakley, Cleric to the Board, at 148.1200. Persons needing in. terpreter services for the deaf must notify the Clerk to the Board no lat- er than friday, August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000361905 Sworn to and subscribed before me this No ry Public Supervisor KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia State of Virginia 356753 City of Richmond My Commission Expires Jan 31, 2017 My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU RCHESTERFIELD BOARD OF SUPERVISORSPage 1 of AGENDA �Y�49,Bs ��RG1N`PQ�J Meeting Date: August 24,2016 Item Number: 18.G. Public Hearing to Consider Code Amendments Relating to Requirements and Exceptions to Utility System Connections for Dwelling Units and Manufactured Homes; and Termination of Service for Nonpayment of Utility Charges County Administrator:- Board Action Requested: Hold a public hearing to consider the attached amendments to Chapter 18 - Water and Sewers of the Countv Code. The current utility ordinance requires that all new dwelling units connect to the public water and/or wastewater system when: the property line is within 200 feet of a water or wastewater line unless the required onsite service line is greater than 400 feet, located within a lot subdivision recorded with the requirement for connection, located within a lot subdivision which is located in the "required" connection area and received preliminary or final plat approval after March 12, 2014, or located in a multi -family development. Properties that desire to redevelop by removing the existing residence are not permitted to continue use of their existing private onsite well and/or sewer system and are required to connect to the public water and/or wastewater system. The proposed amendment would provide that such connection requirements not apply to the replacement of a dwelling unit or manufactured home within two years of its demolition or removal where the new dwelling unit or manufactured home will, with approval of health department, use the existing private onsite well and/or sewer system used by previous residence. * -•a - George B. Hayes,P.E. Title:Director of Attachments: 0 Yes 7 No 4 � N CHESTERFIELDCOUNTY BOARD OORS Page D_, In addition, the proposed amendment will allow for an administrative exception to be sought for an individual dwelling unit or manufactured home property to the mandatory connection requirements based upon certain findings. The exception would be subject to the imposition of conditions. The current zoning ordinance excludes manufactured homes from the definition of a dwelling or dwelling unit. The proposed amendments to the utility ordinance clarify that the connection requirements for manufactured homes are subject to the same requirements as dwelling units. In addition, the outdated reference to mobile homes in the utility ordinance has been revised to manufactured homes to be consistent with the definitions found in the current zoning ordinance. The above mentioned amendment requests are being proposed to address specific situations recently encountered where there was no authorization to permit an exception due to the impracticality of the situation. Finally, Virginia Code § 15.2-2119(D) sets forth the process for billing water and wastewater customers and the timeframe in which a utility can cease supplying water and wastewater services due to a delinquent account. The General Assembly amended this section of the Virginia Code, effective July 1, 2016, that allows a customer 60 days after the delinquent fees and charges for water or wastewater disposal services are due before a utility can cease providing service. In order for the county ordinance to meet the requirement of the Virginia Code, a revision to the ordinance is needed to replace the 15 -day timeframe to a 60 -day timeframe. The proposed ordinance is attached. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 18-1,18-22, 18-27,18-30,18-58,18-60 andl8-61, OF THE WATER AND SEWERS ORDINANCE RELATING TO REQUIREMENTS AND EXCEPTIONS TO UTILITY SYSTEM CONNECTIONS FOR DWELLING UNITS AND MANUFACTURED HOMES AND TERMINATION OF SERVICES FOR NONPAYMENT OF UTILITY CHARGES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-1, 18-22, 18-27, 18-30, 18-58, 18-60 and 18-61 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, to read as follows: Chapter 18 WATER AND SEWERS Sec. 18-1. - Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: (i) Dwelling or dwelling unit: Shall have the same meaning as in the zoning ordinance. (r) Manufacturedebi4me home: Shall have the same meaning as in the zoning ordinance. (s) ManufacturedebiLe home park: Shall have the same meaning as in the zoning ordinance. (t) Manufacturedebile home subdivision: Shall have the same meaning as in the zoning ordinance. Sec. 18-22. - Connection fees. 1928(05):96883.3 Page 1 (b) The capital cost recovery charge shall be: Number i Capital Cost Meter of Recovery Charge Customer Class Size ERU's (inches) I per Water Wastewater Unit -- - --------- For a dwelling, single-family, including townhouses, manufacturedobile homes that are (i) not located in a manufacturedebile home park, 5/8 1.00 . X5,500 00 $5,400.00 and individually metered multifamily dwelling units (ii) For a dwelling, two-family (per unit) 5/8 1.00 5,500.00 5,400.00 For manufacturedeb4e homes that are located in a manufacturedebAe home park and for master metered multiple -family dwellings other than multiple -family dwellings used exclusively as 0.85 4,675.00 4,590.00 housing for colleges and/or universities (per unit) Sec. 18-27. - Utility charges. nf� 000 1928(05):96883.3 Page 2 (3) Capacity cost charge. Number Monthly Capacity Meter of Charge Customer Class Size EKUs (inches) per Water Wastewater Unit Dwelling, single-family, including townhouses and (i) manufacturedeb4e homes that are not located in a 5/81.00 $7.10 $13.02 manufacturedebile home park (ii) Dwelling, two-family (per unit) 5/8 1.00 7.10 13.02 Manufacturedebi4e homes that are located in a manufacturedebile home park and multiple -family (iii) dwellings other than multiple -family dwellings 0.85 6.04 11.07 used exclusively as housing for colleges or universities (per unit) Sec. 18-30. Termination of service for nonpayment of utility charges; security deposits. (a) If the bill for any utility charge remains delinquent for 4-5 60 days and the director has sent written notice to the consumer that utility service will be disconnected, the director shall disconnect utility service. X,• Sec. 18-58. - Connection to the utility system. A separate service shall be required for all hottsesdwelling units, all townhouses, all manufacturedebi4e- homes 4h4-a-re—not located in a manufacturedebi1e home park., and each unit of all &aplex hamestwo-family dwellings. A master water meter shall be installed to serve manufacturedebile home parks, apaAffwi#-Mq1ti-_family buiklings dwellings, office buildings and other multi -unit developments except when the director requires separate meters and service laterals. asr 1928(05):96883.3 Page 3 Sec. 18-60. - Required use of utility system. The distance extensions described in this section shall be measured from the nearest existing line as measured along the most reasonable extension route, as determined by the director of utilities. A. Residential." For the purposes of t4is seetion, the tenn dwelling unit" sha4l be as defined i eh ter- 19� This section shall not apply to the replacement of a dwelling unit or manufactured home which was served by a private well or onsite sewer system, provided that the and shall iiet include a dwelling unit that is being, febuilt due to damage by f4e, flood, exple effiA.h.—Wake, stefm or- athef ael of God provided sueh i:eeoiastf-uetion oeeufs within �wa IRAVR RAP the damage or manufactured home is replaced within two years of its demolition or removal-, the new dwelling unit or manufactured home uses the private system(s) which were used by the replaced unit or home; and continued use of the existing private system(s) is approved by the health department. 1. Public water system. Connection to the public water system shall be required for new dwelling units or manufactured homes when: 000 2. Public wastewater system. Connection to the public wastewater system shall be required for new dwelling units or manufactured home when: 141roxel Sec. 18-61. - Exceptions to use of utility systems. �* C B. An exception to the requirements of section 18-60 A. La)-IhLough c), A.2.a) through c), and B. Lb) may be granted as follows: Administrative review of exceptions to section 18-60 A.La), A.2.a) and B.Lb . Upon submission, the director of utilities shall review the request and make a finding that connecting to the utility system is physically impractical due to: (i) Topography, (ii) Conflicts with other underground utilities, (iii) Capacity limitations, or (iv) Other factors which would prevent an extension in accordance with the county water and sewer specifications and procedures manual and other county policies and administrative procedures. An exception approval may include imposition of conditions. 2. Administrative review of exceptions to section 18-60 A. Lb) and c), and A.2.b) and c) for an individual dwelling unit or manufactured home. Upon submission, the director of utilities in conjunction with the plans review team as defined in the subdivision ordinance shall review the request and make a finding that: 1928(05):96883.3 (i) Connecting to the utility system is physically impractical due to the factors set forth in B.1; and (ii) The use of a private system will not encourage future area development inconsistent with the comprehensive plan and the ability to extend public system to other property will not be adversely affected. An exception approval may include imposition of conditions. 2 3. Appeal of administrative review. An applicant who is aggrieved by the determination of the director of utilities may appeal the decision to the board of supervisors. The board's decision shall be based upon those findings outlined in B.I. and B.2. The board's decision may include imposition of conditions. (2) That this ordinance shall become effective immediately upon adoption. OICK) 2 G 0 1928(05):96883.3 Page 5 P%O �R101"anb eful s - -0 aC�j Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Late August 17, 2016 IDate Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 23 L 234.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir• ginia, at an adjourned meeting on Wednesday, August 24, 2016 at 630 pm. in the County Public Meeting Room at the Chesterfield Admimstra• tion Budding, Route 10 and Lon Road, Chesterfield, Virginia, will hold a public hearing to consider: An ordinance to amend the Code of the County of Chesterfield,1997, as amended, by amending and re-enacting Sections 1&1, 18-22, 18.21,1&30,18.58,16.60 and 18fi1 of the Water and Sewers Ordinance resting to req�remen<s and exceptions to utility system connections far dwellingg amts and manufactured homes and termination of services fa nonpayment of utilRy charges, A amend, ment, rs on file in the County Administrator's office, Room 504, 9901 Lori Road, Chesterfield County, Viigmia and maybe examined by all inter- ested persons between the hou of 8:30 a.m, and 5:00 p,m., Monday through Friday. The hearsrg is held at a public facility designed to be accessible to per- sons with disabilities. Any person with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact Janice Blakley, Clerk to the Board, at 748.1200. Persons needing in. terpreter services for the deaf must notify, the Clerk to the Board no lat• er than Friday, August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/10, 08/17/2016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000361772 Sworn to and subscribed before me this &&L2 ['�Xj any PublicSupervisor State of Virginia City of Richmond My Commission expires KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia 356753 My Commission Expires Jan 31, 2017 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU TE ICOUNTY 0 BOARD OF a�SUPERVISORSPage 1 of 1 AGENDA Meeting Date: August 24, 2016 Item Number: 18.H. PUBLIC HEARING: Ordinance to Vacate an Eight -Foot Easement Across Lot 1, Windsor Hills, Section 4, a Resubdivision Adopt an ordinance to vacate an 8 -foot easement across Lot 1, Windsor Hills, Section 4, a Resubdivision. two John David Childress and Mary C. Childress have submitted an application requesting the vacation of an 8 -foot easement across Lot 1, Windsor Hills, Section 4, a Resubdivision. This request has been reviewed by county staff Verizon and Comcast. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: MYes ❑ No # )N';_ M, 011 031►" FK 1110TH6113*WM PUBLIC HEARING: Ordinance to Vacate an Eight -Foot Easement Across Lot 1, Windsor Hills, Section 4, a Resubdivision ISE RJBLIC HEARING: ORDINANCE TG VACATE AN EIGHT F DOT EASEMENT Chesterfield Csurty _Dep3TtMrrt'Sf Utilbes N11)(07,&2. THIS PROPERTY 1S NOT LOCATED INA FEMA DEFINED FLOOD PLAIN, ZONE X, COMMUNITYPANEL # 51041 CO341 D, EFFECTIVE DATF: DECEMBER 18, 2012 THIS SURVEY IS SUBJECT TO ANY EASEMENT OF RECORD OR OTHER PERTINENT FACTS THAT A CURRENT TITLE REPORT MIGHT IDENTIFY. THIS SURVEY WAS PREPARED WITHOUT THE BENEFITOFA TITLEREPORT. REFERENCE PLAT WINDSOR HILLS, SECTION FOUR, A RESUBDIVISION OF PARTS OF LOTS 1& 2, 0LOCKC AND LOT 1 AND PART OF LOT BLOCK D, IN WINDSOR HILLS SECTION ONE; DA TEO FERRUARY2Z 200 8YAUSTINSROKENBROUGH& ASSOCIATES, LLP. John ®acrid Childress Mary C. Childress 3901 Harrow Dr DI3.10,978 PG. 416 PIN: 793636301900000 L-47.13 R=30-00 CHD.BRG=N53° 53' 12"W Ci -D,42.430_ ��LT � CHARLES C- TOWNER, II Lie. No. 2803 s 4!14115 144.3$' THIS SURVEY WAS MADE FOR THE PURPOSE OF IDENTIFYING LEGAL BOUNDARIES AND DOES NOT PURPORT TO IDENTIFY ENVIRONMENTAL FEATURES THAT AN ENVIRONMENTAL ASSESSMENT MIGHT IDENTIFY. NOTE: THIS PLAT IS VOID IF CONSTRUCTION IS BEGUN PRIOR TO THE ISSUANCE OF A BUILDING PERMIT THIS PLAT GOES NOT REPRESENTA CURRENT FIELD SURVEYAND IS FOR THE SOLE PUR.POSEOFOSTAINING A BUILDING PERMIT NOTE.' ® - DENOTES ROD SET SYSUBDIVISION PLR T PREPARER. jr�-'S'EASE�MMENT .f LOT 1-37 UMf7S OF A"TURSANC , 32.0' ca u.,ozsort_ '�.., 2$.0' --- 2-4-... _ FRAME DWELLING "' t 6-0 c? LOT 2 WC ni 2;1.4'.........' 9.53` GARAGE w $ 31.40` HARROW DRIVE W aw RAP61C SCALE J0 0 15 ! I in Ch t feet A A=6°56'38" L=63.80 R=576.00 CHD_BRG=N34° 35' 07"E CHD.=69.780 PLAT SHOWING PRPOSED ®WELLING ON LCAT 19 SECTION 4 WINDSOR HILLS SUBDIVISION FOR R T.H. BURT CORPORATION BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA DATE: APRIL 14, 2015 SCALE. t"= 30' 2463 boulevard Colonial heights, va 23834 telephone: 804.520.$015 tacsirnile: 304.520.9016 o s email. cetownes@townespc.com tw onsuiting engineers, planners, and land surveyors DRAWAI SY. J.S.I. CHECKED BY.- 0 � y m . IRIOM00b Mmes-33ispatO Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 Account Number 6025752 Date August 17, 2016 Date Category Description Ad Size Total Cost 08/17/2016 Meetings and Events TAKE NOTICE That on August 24, 2016, at 6:30 p.m. or as so( 2 x 20 L 200.00 TAKE NOTICE That on August 14, 2016, at 6.30 p.m. or as soon (hereafter as may be beard the Board of Supertisors of Cheslerfield County at its regular meeting ptace ill the Puck idee I Room of Chesterfield County, Vic. ginia. xa N wider tie id lowing ordinance for adoption: AN ORDINANCE to vacate an g easement across tot 1, Windsor Hils, Section 4. a Resubdhlsiok as OW m a At 4 Austin Brodce*4 A Associates, LLP. Well February 22.2007, recorded April 19, 2001, in Nie Clark's Oft C6t Court Chesterfield County. Virginia in Plat Book 1T7,at Page S2. Information regrading the proposed ordnaooe is on filo n the office Right of Way Office n Chesterfield County, Yrgini and may be exam• ned by all interested parries behteell the hours of &30 in and 5:00 pm, NondaythrMh friday. The hearing is held at a public faciity des*kdd to ba aaess Ne to per. song wNh aadf3ies. Any persons A quesfwns on rile aaessibNNy of the faciineed for reasonable aa�rrodatias shoulo contact Jan. ire 8. 1119, Cleric to tit Board, at 7481200. Person; needing nter- pmer services for the deaf must notify IN Clark to IN Board no later tllan August 19, 2016. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Augus was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08110,08/1712016 The First insertion being given ... 08/10/2016 Newspaper reference: 0000370249 Sworn to and subscribed before me this 4 1 A/ t,% t- yry No Public Supervisor KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia State of Virginia 358753 City of Richmond My Commission Expires Jan 31, 2017 My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD jy 'BOARD OF SUPERVISORSPage 1 of 1 AGENDA ' k 7Rsrv�A I iTi ing Date: August 24, 2016 Item Number: 18.1. PUBLIC HEARING: Conveyance of an Easement to Virginia Electric and Power Company County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 15 -foot underground easement for the Dominion Virginia Power undergrounding project at 4901 West Hundred Road. Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for the Dominion Virginia Power undergrounding project at 4901 West Hundred Road. This request has been reviewed by county staff, Comcast and Verizon. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1 No r re VICINITY SKETCH PUBLIC HEARING: Conveyance of an Easement to Virginia Electric and Power Company N Chpstafipld County Deimam D0026".."A THE COUNTY OD CHESTERFIELD, VIRGINIA, N A POLITICAL SUBDIVISION OF THE COMMONWEALTH OF VIRGINIA 4901 W. HUNDRED RD. CHESTER, VA 23831 TAX MAP # 785648257900000 ADJACENT PROPERTY 4851 SHOP ST. CHESTER, VA 23831 TAX MAP 786652262900000 OWNER-- 5 INI CONVEYANCE OFEASEMENT 47) DVP 15' UG EASEMENT ~' \ \ 4920 COOL SPRING DR. CHESTER, VA 23831 TAX MAP # 786652321200000 4930 COOL SPRING DR. CHESTER, VA 23831 ADJACENT TAX MAP # 786651189200000 PROPERTY Plat to Accompany Right—of—Way Agreement VIRGINIA ELECTRIC AND POWER COMPANY doing business as Dominion Virginia Power UG s r3c PETERSBURG Legend District—Township— Borou ouh y- i y State BERMUDA CHESTERFIELD VA — — — — —Location of Boundary Lines of Right–of—ft Ice Ptot Num6er — 4t-- — — Indicates Property Line is Right–of–way Boundary CENTRAL 14-16-0336 Estimate Number Grid Number 7648934 M014O ae by 6 $ 2016 AVD iRiCh111011b C'�IptC���1��lfl�C�j Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 Account Number 6025762 IDate August 17, 2016 CDate Category Description Ad Size Total Cost 08/23/2016 Meetings and Events TAKE NOTICE That on August 24, 2016, at 6:30 p.m. or as soc 2 x 17 L 96.50 TAKENOTICE Tbat on A49 A,1N1� al Ull pm, or as soon tilereafter 6 may be hstfle Board of Supers 51 Chesterfield County at it reguk rMiN place nth P& Meeting Roan of O&MCoul Yr• ginia wlllelslderthecmYeyancee ofa1S'mentforgniaE�ct is and Power Company across couidy property at 4981 West Hundred Road hfarstim *ing the proposed conveyance is on filen then"' of Way Office hl Chaterfie� County, Yvgnii, �rdnwy examinedhy all interested parties between the hoursofl~ &nand 5.0 pa, kforlday lhroughlriday, Ttehea i is fled ata Wcfac Ky, d6ig* tobeacc6s N to per, soi� w�l d'oabflKies, Ampersons withquesGms on tl.eaaessibtliy of N facii a need fo reasonable aaonunodations sfwu� contacff lam kx B, ley, Clerk to the Board, at 1481280. No needing inter• preter senis fa & Oaf must notity tfle perk to the Board no later dwnAu91ist19'a Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Augus was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 08/17/2016 The First insertion being given ... 08/1712016 Newspaper reference: 0000374187 Sworn to and subscribed before me this ILI ary Public Supervisor State of Virginia City of Richmond My Commission expires KIMBERLY B HARRIS NOTARY PUBLIC Commonwealth of Virginia 356753 My Commission Expires Jan :31.2017 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUVTY BOARD OF SUPERVISORS Page I of 1 AGENDA Meeting Date: August 24, 2016 Item Adjournment and Notice of Next Scheduled Meeting Supervisors County Administrator: Board Action Requested: • 21. of the Board of Motion of adjournment and notice of the Board of Supervisors meeting to be held on September 28, 2016, at 3:00 p.m. in the Public Meeting Room. Attachments- 1:1 Yes Title:. Clerk to the Board No 4