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2016-08-24 Board Summary Board of Supervisors Stephen A. Elswick Dorothy A. Jaeckle Christopher M. Winslow James M. Holland Leslie A. Haley County Administrator Joseph P. Casey Summary of Actions Taken by the Board on August 24, 2016 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS  Dr. Casey introduced the county’s new Parks and Recreation Director, Mr. James Worsley, who started earlier this month. Mr. Worsley has a doctorate in leadership studies from North Carolina A&T State University and a master’s and bachelor’s degree in recreation management and parks, recreation and tourism, respectively, from the University of North Carolina in Greensboro. Dr. Ted Raspiller, President of John Tyler Community College provided an update to the Board relative to the college’s activities and accomplishments. He was joined by Dr. Bill Fiege, Vice President of Learning and Student Success, Mr. Fred Taylor, Director of Governmental and Administrative Services, Ms. Holly Walker, Director of Public Information and Mr. Geovany Chavarria, a student ambassador for John Tyler, who shared his success story with the Board Dr. Bill Nelson, Interim Director of the Health Department, provided an update to the Board relative to the Zika Virus. Mr. Matt Harris, Assistant Director of Budget and Management provided an update to the Board on Blueprint Chesterfield’s community engagement results.  Dr. Casey reported the Governor announced that Niagara Bottling LLC, a family- owned and operated bottled water supplier, will be Chesterfield County’s newest corporate citizen. Niagara will invest $95 million to establish a manufacturing and bottling operation at Meadowville Technology Park, bringing 76 new jobs.  Dr. Casey reported last week Mr. Elswick and Ms. Jaeckle attended a ceremony with Governor Terry McAuliffe and a host of other dignitaries where the VA National Guard broke ground on their new 102,000-square-foot headquarters at Defense Supply Center Richmond. The new $30 million headquarters will boost space for the staff members of the National Guard and the Air National Guard from 58 percent to 98 percent of what they require and, for the first time, in a building designed for their needs.  Dr. Casey was happy to report that Chesterfield County placed second on the Digital Counties Survey in the 250,000-499,999 population for 2016. The recognitions were announced recently by the Center for Digital Government and the National Association of Counties. The survey list includes counties that have initiatives that save taxpayer dollars through efficiencies, boost transparency, cybersecurity and engagement or innovate through unique projects. Chesterfield County has been named among the top 10 counties nationwide six times in the past seven years. 1  Dr. Casey announced on Tuesday, August 2, Chesterfield County participated in the 33rd Annual National Night Out celebration. More than 150 people, including volunteers and members of the police department and other agencies, worked tirelessly to help make the evening a huge success. Thousands of residents throughout the county attended 117 block parties. RESOLUTIONS AND SPECIAL RECOGNITIONS Recognition of the 2016 National Association of Counties (NACo) and Virginia Association of Counties (VACo) achievement award winners. Adopted Resolution recognizing Corporal Kenneth Scott Gordon, Police Department, upon his retirement. APPOINTMENTS Approved Nomination/appointment of Ms. Amanda Scantling, Ms. Savannah McNeilly, Mr. Sebastian Harmon, Ms. Billie Robinson, Ms. Olivia Jamieson, Ms. Cassandra Lacey, Ms. Emma Baker and Mr. Gary “Diaz” Tompkins to serve on the Youth Services Citizen Board. CONSENT ITEMS Approved Chesterfield Health District Rabies Exposure Response Plan. Adopted Resolution naming the West Hundred Road Bridge in Chester in honor of Sergeant Aaron Xavier Wittman. Adopted Resolution adopting the Chesterfield Emergency Operations Basic Plan, 2016 Update. Adopted Resolution supporting congressional efforts to expand the boundary of Petersburg National Battlefield. Adopted Resolution recognizing Mr. Martin Blackwell “Blackie” Gordon, Department of Mental Health Support Services, upon his retirement. Adopted Resolution naming the Chesterfield Center for the Arts building for the Perkinson family. Approved Authorization of the receipt and appropriation of grant funds from the Financial Assistance for Emergency Medical Services Grant Program, known as the Rescue Squad Assistance Fund. Approved Authorization for 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. 2 Approved Police Department Towing Contract. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Police Department for traffic control during the Chester Kiwanis Club’s Annual Christmas Parade. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to purchase football helmets for the Meadowbrook High School football program. Approved Transfer of District Improvement Funds from the Midlothian District Improvement Fund to the Parks and Recreation Department to improve a pathway connecting Roxshire and Briarwood neighborhoods. Approved Request for permit to stage a fireworks display at the Lake Chesdin End of Summer Celebration. Approved Acceptance of three parcels of land for Magnolia Market Avenue from 6801 Woolridge Road-Moseley LP. Approved Acceptance of three parcels of land for the extension of Woolridge Road and Creekshire Drive from 6801 Woolridge Road-Moseley LP. Approved Acceptance of a parcel of land for Magnolia Market Avenue from MG Apartments Parcel 3 LLC. Approved Acceptance of a parcel of land along Old Stage Road and Coxendale Road from Virginia Electric and Power Company. Approved Request for permission from Lakewood Investments, LLC for a sign to encroach within a sixteen-foot water easement on property on Lake Margaret Drive within Lake Margaret, Section 1. Approved Request for permission from David J. Degonia and Marsha K. Degonia, Brent P. Degonia and Ashley B. Degonia and Marsha Degonia for an existing twenty-five-foot driveway to encroach within a fifty-foot unimproved right of way known as Degonia Way. Approved Request for permission from Joseph R. Barco, Jr. and Stacy R. Barco for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir. Approved Request for permission from Michael F. Sale and Wendy N. Sale for the replacement of an existing boat dock in the impoundment easement for Swift Creek Reservoir. Approved Request for permission from Robert H. Stanton and Margaret R. Stanton for a proposed boat dock to encroach in the impoundment easement for Swift Creek Reservoir. 3 Approved Request for permission from Michael J. Tashjian and Betty M. Tashjian to replace and extend a boat dock in the impoundment easement for Swift Creek Reservoir. Approved Renewal of lease with Huguenot Road Baptist Church for Senior Citizen Programs. Approved 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. Approved Award of annual requirements contracts for professional environmental and occupational health and safety engineering services for Chesterfield County. Approved Acceptance of state roads in Tarrington Section 13. Approved Street name changes in Hallsley Section 21. Approved Appropriation of funds from the telecommunications reserve for the upgrade of the Avaya telephone switch. Approved Public hearing date of September 28, 2016 for the Board to consider the FY2018 Transportation Alternatives Project. Approved Public hearing date of September 28, 2016 for the Board to consider amendments to County Code Section 16-2 regarding approval of license agreements by the County Administrator or his designee. Approved Authorization to award a construction contract and change orders for the Belmont Road (Belrun Road to Lamplighter Drive) Sidewalk Project. Approved Appropriation of funds, authorization to execute agreements and authorization to proceed with design and right-of-way activities for the Route 360 Eastbound (Lonas Parkway to Castle Rock Road) Widening Project. Approved 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. Approved Initiate a code amendment relating to required parking spaces for restaurants and referred to Planning Commission for recommendation. Approved Entertainment festival permit for ChesterFest to be held Saturday, September 17, 2016. 4 REPORTS Accepted Report on Developer Water and Sewer Contracts. Accepted Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. Accepted 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. Accepted 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. Accepted 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. Accepted 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. CLOSED SESSION A closed session was held pursuant to Section 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. 6:30 P.M. SESSION The Honorable Christopher Winslow, Clover Hill District Supervisor, gave the invocation. Deputy County Administrator Louis Lassiter led the Pledge of Allegiance to the Flag of the United States of America. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing The Honorable Bonnie C. Davis, 12 th District Juvenile and Domestic Relations District Court Judge, upon her retirement. Adopted Resolution recognizing Mr. Robert V. Clay, Planning Department, upon his retirement. CITIZEN COMMENT PERIOD Mr. Dave Anderson sincerely thanked the Board for their service and expressed the importance of maintaining the current quality of life in Chesterfield County. Ms. Judy Stoneman expressed concerns relative to increased traffic associated with development in the Chester area. 5 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 16SN0704 In Clover Hill Magisterial District, Sports Frog, LLC, HMG Deferred until Investments, LLC and Waterford Business Center, LC request rezoning September 28, from Community Business (C-3) and Light Industrial (I-1) to Regional 2016 Business (C-4) with conditional use to permit multifamily, townhouse, exposition center, stadium, arena, outside storage, public address system, electronic message center signs and brewery uses, and conditional use planned development to permit boat sales/service/repair, model homes and exceptions to ordinance requirements and amendment of zoning district map on 105.2 acres located in the northeast and northwest quadrants of Genito Road and Genito Place at Rt. 288. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed use. Tax IDs 731-689-5633, Part of 731-691-3176, 732-688-0178 and 732-689-5376. 16SN0710 In Matoaca Magisterial District, HSAT, L.L.C. requests a conditional Approved with use to permit lumber products manufacturing and amendment of zoning conditions district map in an Agricultural District on 1.5 acres fronting 30 feet on the southeast line of Hull Street Road, 7,150 feet north of Sappony Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 685-662 Part of 3606. 16SN0720 In Bermuda Magisterial District, Chesterfield County Utilities Deferred until Department requests conditional use to permit a utility use that requires September 28, a structure (pump station) and amendment of zoning district map in an 2016 Agricultural (A) District on 7.4 acres fronting 40 feet on the eastern terminus of Hubert Lane. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 829-644-Part of 2688. 16SN0721 In Matoaca Magisterial District, Rachel Victoria Mullins and James Approved with Dale Mullins request rezoning from Residential (R-88) to Agricultural one proffered (A) of 54.1 acres fronting 385 feet on the south line of Hickory Road, condition approximately 1,315 feet west of Graves Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use (maximum of 0.5 dwellings per acre). Tax ID 767- 623-3921. 16SN0723 In Dale Magisterial District, Wilfredo Vargas requests conditional use Approved with to permit a business (automobile towing) incidental to a dwelling in a conditions Residential (R-7) District on .5 acre known as 7520 Ponce De Leon Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use. Tax ID 783-677-0728. 6 16SN0509 In Dale Magisterial District, Chesterfield County Board of Supervisors requests a conditional use to permit a private school incidental to a Approved with church and amendment of zoning district map in an Agricultural (A) conditions District on 4.8 acres known as 4836 Cascade Street. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 777-688-5927. 16SN0138 In Bermuda Magisterial District, Milton S. Glass requests renewal of Approved with manufactured home permit (Case 95SN0281) to permit a temporary conditions manufactured home and amendment of zoning district map in a Residential (R-7) District on 0.4 acres known as 3012 Botone Avenue. Density is approximately 2.5 units per acre. The Comprehensive Plan suggests the property is appropriate for Residential use (2.51-4 units/acre). Tax ID 789-676-2598. 16SN0581 In Clover Hill and Midlothian Magisterial Districts, Pocoshock Green Development, LLC requests rezoning from Residential Townhouse (R- Approved with TH) to Residential Townhouse (R-TH) plus conditional use planned modified development to permit exceptions to ordinance requirements and proffered amendment of zoning district map on 33.5 acres located in the southeast conditions and southwest corners of Pocoshock Boulevard and Elkhardt Road and along the east line of Pocoshock Boulevard, south of Elkhardt Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.51 to 4.0 dwelling units per acre). Tax ID 762-700- 4422. 16SN0685 In Bermuda Magisterial District, Ironbridge Road Properties, LLC Approved with requests rezoning from Corporate Office (O-2) to Neighborhood modified Business (C-2) plus conditional use planned development to permit proffered exceptions to ordinance requirements and amendment of zoning district conditions map on 0.7 acre located at the southeast corner of Iron Bridge Road and West Booker Boulevard. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Office/Residential Mixed Use. Tax IDs 780-652-1685 and 2380. 16SN0725 In Matoaca Magisterial District, HCA Chippenham Hospital requests Approved with conditional use planned development to permit two (2) building- one proffered mounted electronic message center signs in a Community Business (C- condition 3) District on 3.4 acres fronting approximately 500 feet on the east line of Ashlake Parkway, approximately 105 feet south of Hull Street Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business use. Tax ID 721-671-5012. 7 PUBLIC HEARINGS Adopted Amendments to Section 9-33 of the County Code relating to real estate tax exemption for disabled veterans. Adopted Revisions to Chapter 9 of the County Code relating to tangible personal property taxes. Adopted Elimination to Chapter 13 of the County Code relating to the registrations of antique vehicles. Revision to Chapter 6 of the County Code relating to business licenses. Adopted Approved Appropriation of funds for the Route 10 (Bermuda Triangle Road to Meadowville Road) Superstreet Project. Adopted Amendments to the Taxicab Ordinance. Approved Amendments to Chapter 18 of the County Code relating to requirements and exceptions to utility system connections for dwelling units and portions of manufactured homes and termination of service for nonpayment of amendments and utility charges. deferred Section 18-60.A. to 9/28/2016 Adopted Ordinance to vacate an eight-foot easement across Lot 1, Windsor Hills, Section 4, a Resubdivision. Approved Conveyance of an easement to Virginia Electric and Power Company for the Dominion Virginia Power Underground Project on West Hundred Road. The meeting adjourned at 9:02 p.m. until September 28, 2016, at 3 p.m. in the Public Meeting Room. 8