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2016-11-16 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 November 16, 2016 3:00 P.M. SESSION COUNTY ADMINISTRATION UPDATE  Master Detective Chris Rizzuti was recognized for his outstanding police work and community leadership that led to his being named one of Style Weekly’s “Top 40 Under 40” for 2016. Mr. Rob Churchman, Engagement Partner with Cherry Bekaert, LLP, presented the county’s FY2015 Comprehensive Annual Financial Report to the Board of Supervisors. Mr. James Beazley, Manager-Regional State and Local Affairs, Dominion Virginia Power, provided an update to the Board of Supervisors on Dominion’s activities. Mr. Chris Lee provided details of the Sidewalks Project completed during his summer internship in the Planning Department.  Dr. Casey announced the county has received the Distinguished Budget Presentation Award from the Government Finance Officers Association for FY2017.  Dr. Casey provided details of the successful school construction procurement transition to the county’s Purchasing Department. He also recognized Mr. Mike Bacile, Director of Purchasing, who will be retiring December 1, 2016. WORK SESSION A work session was held to update the Board of Supervisors on the county’s efforts to address Chesapeake Bay Total Maximum Daily Load (TMDL) requirements. APPOINTMENTS Approved Appointment/reappointment of Mr. Scott Zaremba and Ms. Marcia Phillips to the Central Virginia Waste Management Authority Board of Directors. 1 CONSENT ITEMS Adopted Resolution proclaiming the Saturday after Thanksgiving as “Small Business Saturday” in Chesterfield County. Adopted Resolution recognizing Lieutenant Todd W. Carver, Sheriff’s Office, upon his retirement. Adopted Resolution recognizing Ms. Clara S. Hart, Chesterfield County Public Library, upon her retirement. Approved Authorization to receive and appropriate grant funds from the Department of Homeland Security and the Federal Emergency Management Agency for the 2016 Local Emergency Management Performance grant. Approved Public hearing date of December 14, 2016, to consider the real estate tax exemption request of Goodwill Industries of Central Virginia, Incorporated. Approved Public hearing date of December 14, 2016, to consider amendments to the County Code relating to partial tax exemptions for rehabilitated structures. Approved Public hearing date of December 14, 2016, to consider amendments to the County Code relating to required parking spaces for restaurants. Approved Public hearing date of December 14, 2016, to consider amendments to the County Code relating to tractor trailer service stations. Approved Public hearing date of December 14, 2016, to consider a proposed amendment to the Comprehensive Plan relating to tractor trailer service stations. Approved Acceptance of a parcel of land along Genito Road from 7-Eleven, Incorporated. Approved Acceptance of a parcel of land along Hull Street Road from 7-Eleven, Incorporated. Approved Acceptance of six parcels of land along Tacony Drive from God’s Miracle Church. Approved Acceptance of a parcel of land along Huguenot Road from Huguenot Village Acquisition Company, L.L.C. Approved Request to quitclaim a portion of a variable width drainage easement (private) across property of Huguenot Towneplace, LLC. 2 Approved Request to quitclaim a portion of a variable width storm water management best management practice easement across property of Virginia Electric and Power Company. Approved Request to quitclaim a portion of a 16-foot sewer easement across property of 5941 Willowbranch Dr, LLC. Approved Designation of open-space land along Midlothian Turnpike in the Village of Midlothian. Approved Request from Chad D. White and Alyssa N. White for permission to install a private water service within a private easement to serve property on Trefoil Way. Approved Streetlight cost approval for a streetlight in The Woods at Summerford subdivision. Approved Appropriation of a cash proffer payment from Fountain Square Condominiums LLC for the construction of parking adjacent to the Chester Library. Approved Appropriation of funds and authorization to proceed with right-of-way acquisition and advertisement and award for construction of the Mataoca Road and Hickory Road intersection improvement project. Approved Transfer of District Improvement Funds from the Midlothian District Improvement Fund to Chesterfield Fire and Emergency Medical Services to purchase and install signage at Fire Station 5 Forest View Volunteer Rescue Squad. NEW BUSINESS Approved Purchase of River City Sportsplex and the transfer and appropriation of funds for the purchase. REPORT Accepted Report of Planning Commission Substantial Accord Determination for Chesterfield County Public Schools (Case 17PD0147) to permit a public elementary school in an Agricultural (A) District located in the Dale Magisterial District (Beulah Elementary School). 3 6:30 P.M. SESSION The Honorable Dorothy Jaeckle, Bermuda District Supervisor, gave the invocation. Eagle Scout Joseph Combs led the Pledge of Allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Mr. Joseph Scott Combs upon attaining the rank of Eagle Scout. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Dominic Carter addressed the Board relative to a metro-wide bus transit in the county. Mr. Mike Harton addressed the Board relative to a feasibility study related to bus transit in the county. Mr. Cloud Ramirez addressed the Board relative to the need for bus transit in the county. Ms. Jane Dowrick addressed the Board relative to the need for public transportation in the county. Mr. Nicholas Briley addressed the Board relative to the necessity for public transportation for employees to travel to their places of business in the county, as well as the cost of current transportation options for employees who work at Amazon. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 16SN0735 In Clover Hill Magisterial District, Edward S. Waggoner and Lisa M. Approved with Waggoner request conditional use to permit a business (power washing) conditions incidental to a dwelling and amendment of zoning district map in a Residential (R-12) District on 0.5 acre known as 1407 Westbury Knoll Lane. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 dwellings/acre or less). Tax ID 740-695-2604. 17SN0538 In Mataoca Magisterial District, Sherri A. Walker requests conditional Approved with use to permit a family day-care home and amendment of zoning district conditions map in an Agricultural (A) District on 2.4 acres known as 6220 Claypoint 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 744-671-1850. 4 17SN0539 In Matoaca Magisterial District, Janie C. Munoz and Marcelo P. Munoz Approved with request conditional use to permit a business (mobile food vending) conditions incidental to a dwelling and amendment of zoning district map in a Residential (R-15) District on 1 acre known as 9813 Qualla 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 741-662-1756. 17SN0541 In Matoaca Magisterial District, Wannetta T. Trotter requests Approved with conditional use to permit a family day-care home and amendment of conditions zoning district map in a Residential (R-7) District on 0.2 acre known as 21016 Orange Hill Avenue. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for High Density Residential use (8-12 dwellings per acre). Tax ID 795-611-4933. 17SN0563 In Clover Hill Magisterial District, Iqra Academy of Virginia requests Approved with amendment of conditional use (Case 82SN0088) to transfer operating one proffered rights of a private school and amendment of zoning district map in an condition Agricultural (A) District on 15.7 acres known as 10700 Academy Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 dwellings/acre or less) and Conservation/Recreation use. Tax ID 744-693-9559. 17SN0585 In Dale Magisterial District, Chesterfield County Airport requests Approved rezoning from Agricultural (A) to Light Industrial (I-1) plus conditional use to permit airport use and amendment of zoning district map on 6.5 acres fronting 100 feet on the south line of Cogbill Road, 2,325 feet east of Belmont Rd. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax IDs 765-675-1390; 3076 and 5843. PUBLIC HEARINGS Deferred to Consideration of various changes to the County Charter. 12/14/16 Approved Exercise of eminent domain for the acquisition of right of way and easements for the Lucks Lane (Spirea Road to East Evergreen Parkway) widening project. 5 PUBLIC HEARINGS Approved Exercise of eminent domain for the acquisition of right of way and easements for the Magnolia Green Community Development Authority road widening project. Adopted Ordinance to vacate a 16-foot drainage easement across Lot 8, Stone Harbor Subdivision. Adopted Ordinance to vacate a 12-foot and 16-foot alley adjacent to Lots 1-14 and 26-27, Block 21, Rayon Park. Adopted Ordinance to vacate a right of way adjacent to Meadowville Road within Meadowville Landing at River’s Bend, Section 2. The meeting adjourned at 9:05 p.m. until November 29, 2016, at 1 p.m. for a Joint Work Session of the Board of Supervisors and the Planning Commission in Room 502 at the County Administration Building to initiate the Comprehensive Plan update. 6