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2023-10-25 Minutes 23-309 10/25/2023 BOARD OF SUPERVISORS MINUTES October 25, 2023 Supervisors in Attendance: Mr. Kevin P. Carroll, Chair Mr. James A. Ingle, Jr., Vice Chair Mr. Christopher M. Winslow Mr. James M. Holland Dr. Mark S. Miller Dr. Joseph P. Casey County Administrator Mr. Carroll called the meeting to order at 2:00 p.m. 1. APPROVAL OF MINUTES On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the minutes of September 27, 2023, as submitted. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Ingle, seconded by Mr. Winslow, the Board amended the agenda to remove Item 12.C. Recognizing the Settlers Landing Sharks Swim Team for Their Accomplishments and Item 13.B.1. Board of Building and Fire Code Appeals and add under New Business Item 13.B. Economic Update. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 3. WORK SESSIONS 3.A. EVERYDAY EXCELLENCE Dr. Joe Casey recognized Ms. Dalila Medrano from Community Engagement and Resources for her work within the multicultural community. He stated Ms. Medrano currently serves as the county’s multicultural engagement coordinator and is responsible for helping connect various groups within the community. He further stated Ms. Medrano was recently named a “Persona de Poder” by the governor for having “contributed to the advancement and development of Virginia’s immigrant and Latino communities through example, work and action.” Board members highly praised Ms. Medrano for her tremendous impact in Chesterfield and her committed service to the residents. 23-310 10/25/2023 3.B. NONPROFIT PARTNERSHIPS UPDATE Non-Profit partners Ms. Ashley Hall, executive director of Communities in Schools, Ms. Jody Alexander, President and CEO of YMCA, and Ms. Rupa Murthy, CEO of YWCA provided updates to the Board regarding their organization’s accomplishments. Ms. Hall stated the mission of Communities in Schools is to surround students with a community of support, empowering them to stay in school and achieve in life. She then highlighted the organization’s connection to Chesterfield County government. Ms. Alexander stated YMCA in partnership with the county supports residents to build their social capital by extending learning experiences, connecting to resources and partners, and developing community. She then highlighted the various programs YMCA has to offer. Ms. Murthy stated YWCA is on a mission to empower women and eliminate racism. She further stated their domestic violence program provides individual and group mental health counseling, safety planning, emergency housing for those in danger, and referrals to other services as needed. Discussion and questions ensued relative to the presentation. 3.C. FINANCE UPDATE Mr. Matt Harris, Deputy County Administrator for Finance and Administration, and Mr. Gerard Durkin, director of Budget and Management, and Ms. Natalie Spillman, Intergovernmental Relations Administrator, provided updates on the revised state budget as well as a preview of the budget/year-end process for the remainder of the fiscal year. Mr. Durkin stated there is a $8 million gap in State Basic Aid at FY2024 adoption; addressed via lower enrollment/expense adjustments with no programmatic impacts to division; one-time adjustments from state including $22.6 million for ALL-In Program; and all other state revenues +$100k from FY2024 budget; continue to receive estimates from state agencies. Regarding Schools, he stated one-time “ALL In” state funding equates to $22.6 million. Regarding the financial policy review, he stated staff is conducting in-depth and holistic review of the county’s financial policies as part of the annual budget process. He further stated the first recommendation from peer review and GFOA guidance is to update the Unassigned Fund Balance policy and ratios, as discussed in Audit and Finance. He stated staff is currently reviewing the healthcare policy/plan design for FY2025, as well as the tax relief program. He then reviewed the FY2025 budget development and stated staff is working with departments to review submissions. In closing, he highlighted upcoming budget items. Discussion and questions ensued relative to the presentation. 3.D. CONSENT AGENDA HIGHLIGHTS Deputy County Administrator Clay Bowles updated the board on various consent agenda highlights being proposed this evening which include items, 13.C.9. Award Construction Contract and Potential Change Orders for the Analytic and Strategic 23-311 10/25/2023 Operations Center Project; 13.C.14. Set Public Hearing to Declare County Property at 12140 Harrowgate Road Surplus and Set Public Hearing for Conveyance; 13.C.11. Accept and Appropriate Continutation Grant Funds from the Department of Justice, Bureau of Justice Assistance, for Comprehensive Opioid, Stimulant, and Substance Abuse Site-Based Treatment Programming at the Chesterfield County Jail; 13.C.6. Authorize the Receipt and Appropriation of State Opioid Response (SOR) grant funding Year 6 (SOR III, year 2) for Treatment and Recovery from the Department of Behavioral Health and Development Services; and 13.C.7. Appropriation of Funds and Authorization to award a construction contract for the Bon Air Pedestrian/Bike Improvements, Phase 2 Project. 4. REPORTS 4.A. DISTRICT IMPROVEMENT FUNDS (DIF) MONTHLY REPORT The Board approved the Monthly Report on District Improvement Funds. 5. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Chris Williams addressed the Board relative to safety and traffic concerns on Otterdale Road. Mr. Norman Johnson addressed the Board relative to his newly- formed non-profit organization Hopkins Association of Chesterfield. 6. CLOSED SESSION 6.A. 1) PURSUANT TO § 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS OR CONSIDER PROSPECTIVE BUSINESSES OR INDUSTRIES OR THE EXPANSION OF EXISTING BUSINESSES OR INDUSTRIES WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESSES’ OR INDUSTRIES’ INTEREST IN LOCATING OR EXPANDING THEIR FACILITIES IN THE COMMUNITY, 2) 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, OR THE DISPOSITION OF PUBLICLY HELD REAL PROPERTY, WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION AND NEGOTIATING STRATEGY OF THE PUBLIC BODY, AND 3) PURSUANT TO § 2.2-3711(A)(29), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS THE AWARD OF A PUBLIC CONTRACT INVOLVING THE EXPENDITURE OF PUBLIC FUNDS WHERE DISCUSSION IN OPEN SESSION WOULD ADVERSELY AFFECT THE BARGAINING POSITION OR NEGOTIATING STRATEGY OF THE PUBLIC BODY On motion of Mr. Winslow, seconded by Mr. Ingle, the Board went into closed session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ 23-312 10/25/2023 Interest in Locating or Expanding Their Facilities in the Community, 2) 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, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body, and 3) Pursuant to § 2.2-3711(A)(29), Code of Virginia, 1950, as Amended, to Discuss the Award of a Public Contract Involving the Expenditure of Public Funds Where Discussion in Open Session Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member’s knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Winslow: Aye. Mr. Holland: Aye. Dr. Miller: Aye. Mr. Ingle: Aye. Mr. Carroll: Aye. 7. RECESS FOR DINNER On motion of Mr. Winslow, seconded by Mr. Ingle, the Board recessed for dinner in Room 502. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. Reconvening: 8. INVOCATION The Honorable Chris Winslow, Clover Hill District Supervisor, gave the invocation. 23-313 10/25/2023 9. PLEDGE OF ALLEGIANCE Deputy County Administrator Matt Harris led the Pledge of Allegiance. 10. COUNTY ADMINISTRATION UPDATE 10.A. RICHMOND REGION TOURISM AND TOURISM IMPROVEMENT DISTRICT UPDATE Dr. Casey introduced Mr. Jack Berry, president of Richmond Region Tourism, and Ms. Katherine O’Donnell, executive vice president of Richmond Region Tourism, provided an update relative to tourism and the approved ordinance establishing a Tourism Improvement District. 10.B. INTRODUCTION OF CENTRAL VIRGINIA TRANSPORTATION AUTHORITY EXECUTIVE DIRECTOR Dr. Casey introduced the new executive director of the Central Virginia Transportation Authority (CVTA), Mr. Chet Parsons. He stated Mr. Parson’s leadership and over 26 years of experience in transportation planning are unmatched and he brings to this new role strong working relationships with the nine CVTA locality members and a vision to move the region forward. 10.C. INTRODUCTION OF TRANSPORTATION DIRECTOR Dr. Casey introduced Ms. Chessa Walker, who was recently promoted to director of the county’s Transportation Department. He stated Ms. Walker is a leader in her field and has been integral to the county securing hundreds of millions of dollars in state and federal grants to improve the road network, transit, and bicycle and pedestrian environment. 10.D. COMPARATIVE COST REPORT UPDATE Ms. Khara Durden, director of Internal Audit, provided details to the Board relative to the FY2022 Virginia Auditor of Public Accounts Report Analysis final report findings. 10.E. RECOGNITION OF RECENT AWARDS AND EMPLOYEE ACHIEVEMENTS • Dr. Casey announced the county was recognized with a 2023 Top Workplaces Culture Excellence Award, specifically for its Diversity, Equity and Inclusion efforts in the workplaces. He stated this award recognized employers that are committed to creating a welcoming and inclusive place to work at all levels of the organization. • Dr. Casey announced for the 38th year, Chesterfield has been recognized by the Government and Finance Officers Association with the group’s Distinguished Budget Presentation Award. He stated the award represents a significant achievement by the Budget and Management Department. 23-314 10/25/2023 10.F. OTHER COUNTY ADMINISTRATION UPDATES • Dr. Casey announced the county joins only four other localities in the state operating a Veterans Treatment Docket in circuit court. He stated the veteran treatment model requires defendants to regularly appear in court, attend mandatory treatment sessions, and submit frequent and random testing for drug and alcohol use. • Dr. Casey announced in response to rising levels of housing insecurity, the Chesterfield-Colonial Heights Department of Social Services has created an online housing assistance guide to help residents access critical resources at their convenience. Ms. Jess Robinson, Emergency Management Coordinator, provided details to the Board relative to the recent full-scale National Disaster Medical Systems Exercise that took place at the county airport. She stated the exercise occurs every three years to practice the movement of medical patients and non-medical victims of disaster evacuated areas via military aircraft through the federal National Disaster Medical Systems. Chief Loy Senter provided details relative to the 2-alarm fire that crews battled this past Sunday. He stated units were dispatched to the Colonial Village at Waterford Apartments. He further stated as a result of the fire, 48 people were dispatched and five were injured, including one firefighter. Dr. Casey, Board members and Mr. Clay Bowles, deputy county administrator, all recognized Mr. Dave Wolverton who has been a crucial part of the Board meeting team, helping produce meetings for many years so seamlessly, with an unparalleled level of expertise and professionalism. Dr. Casey stated although we are sad to see Dave’s time as our Board meeting support come to an end, we are grateful he will not be far away, having accepted another position with the IST Department. 11. BOARD MEMBER REPORTS Mr. Winslow announced he attended several events which included the third annual Community Cup, held September 30 at River City Sportsplex, a cleanup of the Shenandoah neighborhood on October 14, Employee Engagement Day on October 5, and the county’s trunk-or-treat event at the fairgrounds on October 24. Mr. Holland announced he attended several events which included the Nash Road extension groundbreaking on October 11, the Courthouse Landing groundbreaking on October 18, and the Friends of the Chesterfield County Public Library annual meeting and reception on October 20. Dr. Miller announced he attended several events which included The James at Springline groundbreaking on September 28, the Robious Landing Triathlon on October 13, and Midlothian Village Day and Mid-Lothian Mines Day on October 21. 23-315 10/25/2023 Mr. Ingle announced he attended several events which included the Master Gardeners Appreciation Event on October 2, Lucy Corr birthday celebration on October 10, a visit to Elizabeth Davis Middle School on October 6, and an open house at the Bermuda Estates Community Center. Mr. Carroll announced he attended several events which included a college park clean up at Virginia State University in preparation of homecoming on October 7, the Fire and EMS Awards Ceremony on October 7, the VSU President’s tailgate and football game. He then provided details relative to Moseley Elementary School footbridge, Cosby High School tennis courts, Mataoca High School softball dugouts, and the Otterdale Road drainage project. 12. RESOLUTIONS AND SPECIAL RECOGNITIONS 12.A. RESOLUTION RECOGNIZING MS. TRINA ESTES, MENTAL HEALTH SUPPORT SERVICES, UPON HER RETIREMENT Ms. Kelly Fried introduced Ms. Trina Estes, who was present to receive the resolution. On motion of Dr. Miller, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Ms. Trina Estes will retire from the Chesterfield Department of Mental Health Support Services on November 1, 2023, after providing quality services for over 39 years; and WHEREAS, Ms. Trina Estes was hired by Chesterfield County Mental Health Support Services as a Service Coordination Case Manager on June 4, 1984; and WHEREAS, Ms. Estes was promoted to a Case Manager Supervisor on March 30, 1987 and served as a liaison between Service Coordination and the MHSS Infant program; and WHEREAS, Ms. Estes moved to the Infant program on November 5, 2002 as a Case Manager and was promoted to Case Manager II in 2021; and WHEREAS, Ms. Estes served on the Family Support Committee for close to 20 years and planned key family support activities and events including Music in the Park and the annual Children’s Museum party; and WHEREAS, Ms. Estes organized and participated in various regional and state advocacy efforts for adults and children with special needs; and WHEREAS, Ms. Estes acted as a liaison between the Infant program and the Midlothian Kiwanis Club, who has supported the Infant Program Family Fun Day for decades, as well as provided holiday gifts for families in need of assistance; and WHEREAS, Ms. Estes was named the Mental Health Support Services Employee of the year in both 1995 and 2013; and 23-316 10/25/2023 WHEREAS, Ms. Estes had extensive community partnerships and willingly shared her vast knowledge and connections with families and co-workers alike which expanded opportunities and improved the quality of lives of those in need; and WHEREAS, Ms. Estes has long been recognized by individuals and families for her outstanding personal service going above and beyond what they expected from a case manager; and WHEREAS, Ms. Estes was respected by her peers and coworkers for not only her ability to handle caseloads but her selflessness in providing leadership to all and mentoring new employees and will be greatly missed by all; and NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 25th day of October 2023, publicly recognizes the outstanding contributions of Ms. Trina Estes and extends appreciation, on behalf of its members and the citizens of Chesterfield County, congratulations upon her retirement, and best wishes for a long, happy, and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Estes and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. Dr. Miller presented the executed resolution to Ms. Estes, who was accompanied by members of her family in the audience and expressed appreciation for her outstanding service to the county. Dr. Casey presented Ms. Estes with an engraved brick, expressed appreciation for her many years of dedicated service to the county and wished her well in his retirement. Ms. Estes expressed appreciation for staff whom she worked with during her career. A standing ovation followed. 12.B. RESOLUTION RECOGNIZING THE LATE WHITNEY P. KERN, MENTAL HEALTH SUPPORT SERVICES, FOR HER SERVICE TO THE COUNTY Ma. Kelly Fried introduced Mr. Dan Gibbs, who was present to receive the resolution. On motion of Mr. Carroll, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Ms. Whitney Kern was hired by Chesterfield County Mental Health Support Services as a part-time Prevention Clinician in 1993 and later as a full-time Prevention Clinician beginning May 8, 1995; and 23-317 10/25/2023 WHEREAS, Ms. Kern in addition to serving in the role of Clinician would advance her career to eventually serve as Senior Clinician; and WHEREAS, Ms. Kern provided consultation and support to families and children and early childhood education and training to many key stakeholders and providers; and WHEREAS, Ms. Kern’s professional role expanded beyond the preschool years to include the elementary school years and children with attention deficit-hyperactivity disorder; and WHEREAS, Ms. Kern provided education about stress management, helping professionals learn tangible skills; and WHEREAS, Ms. Kern was an active member of the county's School Readiness Coalition and RVA Basics steering committee. She chaired the Chesterfield County Coalition of Early Childhood Educators for 20 years; and WHEREAS, Ms. Kern worked with the Virginia Cooperative Extension and the Chesterfield County Public Schools Family and Community Engagement Office to offer virtual workshops on a variety of parenting topics when COVID impacted parents' ability to access traditional forms of education and support; and WHEREAS, Ms. Kern received the Pat Cullen Award in 2022 from the Chesterfield & Colonial Heights Positive Parenting Coalition for excellence in educating, supporting and empowering children and families; and WHEREAS, Ms. Kern’s untimely passing on September 10, 2023, has left an immeasurable void among colleagues and countless recipients of her exceptional dedication and service. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 25th day of October 2023, publicly and posthumously recognizes the outstanding contributions of Ms. Whitney Kern for her 30 years of service. AND, BE IT FURTHER RESOLVED that a copy of this Resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. Mr. Carroll presented the executed resolution to Mr. Gibbs, Ms. Kern’s best friend, and expressed appreciation for her outstanding service to the county. Dr. Casey presented an engraved brick to Mr. Gibbs and expressed appreciation for Ms. Kern’s many years of dedicated service to the county. 13. NEW BUSINESS 13.A. WESTERN AREA HIGH SCHOOL Mr. Jesse Smith, deputy county administrator and Mr. Josh Davis, Chesterfield County Schools Chief Operations Officer, provided details relative to a development plan for the Western 23-318 10/25/2023 Area High School. Mr. Smith stated Mr. Carroll is requesting the Board initiate zoning action and/or substantial accord to authorize staff to work on a development plan for the Western Area High School on properties zoned Residential, R-12 (Case 07SN0136, Pristine Development LLC) and Residential, R-15 (Case 21SN0675, Upper Magnolia Green – East). He further stated Virginia law permits the Board of Supervisors to initiate zoning requests on the principles of good zoning practice and general welfare. He stated consideration of this request will provide for a public process to review and determine if any adverse impacts would be generated on the property(s), on adjacent property owners, or the County in general and, if so, to determine what conditions might alleviate any adverse impacts and enhance land use compatibility. Discussion and questions ensued relative to the proposed zoning action and development plan for the high school. On motion of Mr. Winslow, seconded by Mr. Ingle, the Board initiated zoning action and/or substantial accord consideration, pursuant to the principles of good zoning practice and general county welfare set out above to authorize staff to work on a development plan for the Western Area High School located on three (3) parcels consisting of approximately 120.2 acres, identified as Tax IDs 703-678-9275; 705-680- 3057(pt) and 698-680-0602(pt); and appointed Andrew G. Gillies, Director of Planning, as the agent for the Board; and waive disclosure requirements. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.B. ECONOMIC DEVELOPMENT UPDATE Dr. Casey stated during the Board’s closed session this afternoon, Southside Speedway was discussed. He further stated the Board has given direction to the Economic Development Authority to further work on suitable terms and conditions with the two locally owned businesses that have submitted proposals in bringing racing back to the Southside Speedway and hopefully other events to determine if one of these businesses can be the county’s Board approved partner. 13.C. APPOINTMENTS 13.C.1. CITIZENS’ BUDGET ADVISORY COMMITTEE On motion of Mr. Winslow, seconded by Dr. Miller, the Board nominated/reappointed Mr. Harold Hughey, Mr. Eugene Johnson, Jr., Mr. Ralph Eudailey, and Ms. Shelia Walters to serve on the Citizens’ Budget Advisory Committee, whose terms are effective immediately and will expire September 30, 2025. And, further, the Board nominated/appointed Mr. Robert Vaughan to serve on the Citizens’ Budget Advisory Committee, whose term is effective immediately and will expire September 30, 2025. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-319 10/25/2023 13.D. CONSENT ITEMS 13.D.1. ADOPTION OF RESOLUTIONS 13.D.1.a. RESOLUTION RECOGNIZING BATTALION CHIEF EDWARD T. BERRY III, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Battalion Chief Edward T. Berry III retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on October 1, 2023; and WHEREAS, Battalion Chief Berry completed Recruit School #18 and has faithfully served the county for 36 years in various assignments, as a firefighter at the Chester and Airport Fire and EMS stations; and WHEREAS, Battalion Chief Berry served as a member of the Technical Rescue Team, earned his Paramedic certification in 1990, was a member of the Hazardous Incident Team from 1994 until his retirement, and served as a charter member of the Tactical Medic Program, providing EMS support to the Chesterfield County Police Department and Virginia State Police Division 1 Tactical Teams; and WHEREAS, Battalion Chief Berry served as a member of the POET Workgroup, chairman of the Emergency Communications and Operations workgroup, chairman for the Virginia Hazardous Materials Conference from 2008-2011, and member of the Virginia Association of Hazardous Materials Response Specialists; and WHEREAS, Battalion Chief Berry was promoted to lieutenant in June 1994, serving as the company officer at the Chester and Dutch Gap Fire and EMS Stations; and WHEREAS, Battalion Chief Berry was promoted to captain in March 2001, serving as the station captain at the Airport Fire and EMS station, and served as the first captain assigned to the newly-formed Planning Unit for Chesterfield Fire and Emergency Medical Services; and WHEREAS, Battalion Chief Berry served as the project manager in 2004 for the implementation and integration of the radio replacement project; Computer Aided Dispatch, Mobile Data Computer, and Fire Records Management systems; and WHEREAS, Battalion Chief Berry was promoted to Battalion Chief in May 2005, serving the western and southern battalions; and WHEREAS, Battalion Chief Berry was awarded an EMS Lifesave for the successful outcome of a resident who suffered a cardiac arrest on July 14, 1988, he defibrillated the patient utilizing a semi-automatic defibrillator, the first successful use of one by Chesterfield Fire and Emergency Medical Services; and WHEREAS, Battalion Chief Berry was awarded a Chief’s Commendation by the Chesterfield County Police Department on October 11, 2011, as a result of his diligent, dedicated, and selfless service in a duty of great responsibility as a member of the Tactical Medic Program. 23-320 10/25/2023 WHEREAS, Battalion Chief Berry was awarded a Unit Citation for his actions on November 9, 2013, when he responded to a motor vehicle accident with multiple people trapped inside a burning vehicle, WHEREAS, Battalion Chief Berry was awarded a Certificate of Commendation for performance at a residential structure fire on Glass Road, where multiple occupants were trapped, on April 16, 2021, he assisted with command support during a very complex and extremely dangerous incident; and NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Battalion Chief Edward T. Berry III, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.1.b. RESOLUTION RECOGNIZING MR. DOUGLAS A. PECK, GENERAL SERVICES RADIO SHOP DIVISION, UPON HIS RETIREMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Douglas A. Peck will retire from the Chesterfield County Department of General Services Radio Shop Division on November 1, 2023; and WHEREAS, Mr. Peck joined Chesterfield County, Department of General Services, Radio Shop Division on November 9, 1992, as a Communication and Electronics Specialist; and WHEREAS, Mr. Peck displayed a service oriented attitude and maintained high quality work ethics; and WHEREAS, Mr. Peck was honored by the International Association of Chiefs of Police for his contribution to the development of the Multi-Agency Incident Management Systems Training course in 1995; and WHEREAS, Mr. Peck was promoted to a Senior Communication and Electronics Specialist in May 2000; and WHEREAS, Mr. Peck earned reclassification to Communications and Electronics Analyst in June 2001; and WHEREAS, Mr. Peck performed especially well in working with fire company engineers on the installation of new high band systems which required strong communication skills as well as technical expertise to modify and adjust specialized equipment; and WHEREAS, Mr. Peck enhanced operational proficiency by mentoring newer employees to help them better understand the various systems; and WHERAS, Mr. Peck was recognized by his peers as the Radio Shop Employee of the Year in 1999 and 2013; and WHEREAS, Mr. Peck was selected as the General Services Employee of the Year in 2013; and 23-321 10/25/2023 WHEREAS, Mr. Peck; completed Levels One and Two of the Career Development Program for Communications and Electronics Systems Analysts; and WHEREAS, Mr. Peck projected a positive image of Chesterfield County and was known for his dedication to the job and availability to co-workers and customers; and NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of October 2023, publicly recognizes the outstanding contributions of Douglas A. Peck, expresses the appreciation of all citizens for his service to Chesterfield County, and extends appreciation for his dedicated 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 Mr. Peck, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.1.c. RESOLUTION RECOGNIZING LIEUTENANT WILLIAM T. KOOGLER, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Lieutenant William T. Koogler retired from the Chesterfield County Fire and Emergency Medical Services Department, Chesterfield County, on August 30th, 2023; and WHEREAS, Lieutenant Koogler completed Recruit School #26 and has faithfully served Chesterfield County for twenty-seven years in various assignments as a Firefighter and Officer at the Matoaca, Centralia, Enon, Clover Hill, Buford, Bensley, Airport, Bon Air, Manchester, Midlothian, Station 24, and Dale Fire and EMS stations; and WHEREAS, Lieutenant Koogler served as a member of the Chesterfield County and Virginia State Police Tactical Medic teams for 10 years; and WHEREAS, Lieutenant Koogler served as a member of the Organizational Climate Assessment, Initial Departmental Report Card, Specialty Team Response (Chair) and Advanced Life Support Fast-track workgroups; and WHEREAS, Lieutenant Koogler served as the Hazardous Incident Team Training Officer and B-Shift Team Leader; and WHEREAS, Lieutenant Koogler served as an Advanced Life Support Instructor and Field Training Officer; and WHEREAS, Lieutenant Koogler served as a member of both the Chesterfield and Regional Incident Management Teams; and WHEREAS, Lieutenant Koogler served as EMS Support for the Alexandria Fire Department response for the 2008 Presidential Inauguration; and 23-322 10/25/2023 WHEREAS, Lieutenant Koogler served as a liaison to the Federal Bureau of Investigation on three major multi- jurisdictional incidents; and WHEREAS, Lieutenant Koogler has been decorated with four EMS Life Save Awards, one EMS Unit Life Save, six Unit Citations and a Chief’s Commendation from Chesterfield Police Department. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the contributions of Lieutenant William Koogler, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.1.d. RESOLUTION RECOGNIZING CORPORAL CHRISTOPHER E. GLENN, POLICE DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Corporal Detective Christopher E. Glenn will retire from the Chesterfield County Police Department on November 1, 2023, after providing over 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Detective Glenn began his career as a Patrol Officer and continued to professionally serve the county as a Senior Police Officer, Master Police Officer, Career Police Officer, Corporal and Corporal Detective; and WHEREAS, Corporal Detective Glenn also served during his tenure as a Field Training Officer, Driving Instructor, General Instructor, School Resource Officer, and as a member of the Street Drug Enforcement Team and the Marine Patrol; and WHEREAS, Corporal Detective Glenn received a Unit Citation as a School Resource Officer for his contribution to the unit’s outstanding dedication, performance and attention to detail during the school year while handling the normal school and student responsibilities and concurrently working and resolving a high number of criminal cases assigned to him; and WHEREAS, Corporal Detective Glenn received a Unit Citation as a detective in the Special Investigations Division for his teamwork in supporting criminal investigations with essential surveillance and intelligence on eighty-seven cases during a one year period, many of which were high profile, and to recognize his dedication to the unit which required being on call 24-hours a day, seven days a week on an ongoing basis; and WHEREAS, Corporal Detective Glenn earned a Chief’s Commendation for his diligent work and team participation in the resolution of a homicide case by conducting extensive witness interviews and partnering with the Richmond Police Department to identify and arrest the suspect, transport him to Chesterfield County and charge him with the capital offense; and 23-323 10/25/2023 WHEREAS, Corporal Detective Glenn was presented with a Chief’s Commendation for his policing skills and teamwork following the report of a bank robbery, utilizing information from the bank manager and working with three other officers to locate the suspect vehicle and forcibly stop it, arresting the driver and locating a second suspect who had climbed into the trunk prior to the vehicle being stopped; and WHEREAS, Corporal Detective Glenn was recognized with an Achievement Award for the teamwork and dedication to duty he demonstrated as a driver training instructor at the newly opened Enon Driving Facility, learning and teaching new lesson plans and courses and working long hours to handle in a compressed timeframe the mandatory training of all officers; and WHEREAS, Corporal Detective Glenn was consistently praised by his supervisors for his willingness to share his knowledge and experience with newer and more junior officers in the department and recruits in the police academy; and WHEREAS, Corporal Detective Glenn is recognized for his strong teamwork, his work ethic and his communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Detective Glenn has received numerous letters of commendation, thanks and appreciation from his supervisors and residents for services rendered; and WHEREAS, Corporal Detective Glenn 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 Detective Glenn's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal Detective Christopher E. Glenn 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. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.1.e. RESOLUTION RECOGNIZING CORPORAL DAVID B. STOREY, POLICE DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Corporal David B. Storey retired from the Chesterfield County Police Department on October 1, 2023, after providing nearly 31 years of quality service to the residents of Chesterfield County; and 23-324 10/25/2023 WHEREAS, Corporal Storey began his career as a Patrol Officer and continued to professionally serve the county as a Senior Police Officer, Senior Detective, Master Detective, Career Detective and Corporal; and WHEREAS, Corporal Storey also served during his tenure as a Field Training Officer; and WHEREAS, Corporal Storey had the distinct honor of being selected as the Detective of the Year in 2016 for the Chesterfield County Police Department recognizing his teamwork, investigation skills and regional cooperation; and WHEREAS, Corporal Storey received a Unit Citation as a detective in the Crimes Against Property Unit for his teamwork in achieving a case clearance rate significantly above the national average, for recognizing a connection between property crimes and opioid addiction, and for offering arrested addicts recovery resources in hopes of reducing future crimes; and WHEREAS, Corporal Storey earned a Chief’s Commendation for recognizing a pattern for crimes being committed in multiple jurisdictions surrounding Chesterfield, sharing information with other agencies and after extensive investigation, arresting three suspects responsible for twenty-two felonies in Chesterfield as well as multiple related burglary cases in five other local jurisdictions; and WHEREAS, Corporal Storey was recognized with a Chief’s Commendation for exhaustive investigation work involving serial robberies at beauty supply stores across Virginia, North Carolina and Georgia culminating in the arrest of multiple suspects, recovery of over $100,000 in beauty supplies and the resolution of over fifty burglaries; and WHEREAS, Corporal Storey earned a Chief’s Commendation for his role in a burglary investigation of a local gun shop involving the theft of over 30 weapons, working non-stop through a weekend to investigate and identify the suspects and coordinating with Newport News Police and SWAT to arrest four suspects and recover many of the stolen weapons; and to recognize his actions, Corporal Storey received a Public Service Award from the United States Attorney’s Office, Eastern District of Virginia; and WHEREAS, Corporal Storey was consistently praised by his supervisors for his willingness to share his knowledge and experience with newer and more junior officers; and WHEREAS, Corporal Storey is recognized for his strong work ethic, his teamwork and his communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Storey has received numerous letters of commendation, thanks and appreciation from his supervisors and residents for services rendered; and 23-325 10/25/2023 WHEREAS, Corporal Storey 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 Storey's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal David B. Storey 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 Storey, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.2. REAL PROPERTY REQUESTS 13.D.2.a. ACCEPTANCE OF PARCELS OF LAND 13.D.2.a.1. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO MT HERMON ROAD FROM PETER N. AND EMILY S. MARTIN REVOCABLE TRUST On motion of Mr. Ingle, seconded by Mr. Winslow, the Board accepted the conveyance of a parcel of land containing 0.384 acres adjacent to Mt Hermon Road from Peter N. and Emily S. Martin Revocable Trust and authorized the County Administrator to execute the deed. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.2.a.2. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO DWIGHT AVENUE, MYRON AVENUE AND ROUTE 1 FROM BELLWOOD CROSSING LLC On motion of Mr. Ingle, seconded by Mr. Winslow, the Board accepted the conveyance of nine parcels of land containing a total of 0.406 acres adjacent to Dwight Avenue, Myron Avenue and Route 1 from Bellwood Crossing LLC and authorized the County Administrator to execute the deed. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-326 10/25/2023 13.D.2.a.3. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO GENITO ROAD FROM GREENFIELD DRAGONS ATHLETIC ASSOCIATION D/B/A FC RICHMOND On motion of Mr. Ingle, seconded by Mr. Winslow, the Board accepted the conveyance of two parcels of land containing a total of 1.231 acres adjacent to Genito Road from Greenfield Dragons Athletic Association d/b/a FC Richmond and authorized the County Administrator to execute the deed. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.2.a.4. ACCEPTANCE OF PARCELS OF LAND EAST OF INTERSTATE 295 AND NORTH OF MEADOWVILLE ROAD FROM LEGO MANUFACTURING RICHMOND, INC. AND ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD On motion of Mr. Ingle, seconded by Mr. Winslow, the Board accepted the conveyance of three parcels of land containing a total of 8.536 acres east of Interstate 295 and north of Meadowville Road from Lego Manufacturing Richmond, Inc. and Economic Development Authority of the County of Chesterfield and authorized the County Administrator to execute the deed. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.2.b. REQUESTS TO QUITCLAIM 13.D.2.b.1. REQUEST TO QUITCLAIM A TEMPORARY REDUCED IMPERVIOUSNESS BEST MANAGEMENT PRACTICES EASEMENT ACROSS THE PROPERTY OWNED BY THE NESTER COMPANY, LLC On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a temporary reduced imperviousness best management practices easement across the property owned by The Nester Company, LLC. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.2.b.2. REQUEST TO QUITCLAIM PORTIONS OF DRAINAGE EASEMENTS (PRIVATE) ACROSS THE PROPERTY OWNED BY HHHUNT WESCOTT, LLC On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim portions of drainage easements (private) across the property owned by HHHunt Wescott, LLC. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-327 10/25/2023 13.D.2.c. REQUESTS FOR PERMISSION 13.D.2.c.1. REQUEST PERMISSION TO ALLOW A PROPOSED PRIVATE SEWER FORCE MAIN WITHIN A PROPOSED PRIVATE UTILITY EASEMENT TO SERVE THE PROPERTY AT 16401 WALTHALL INDUSTRIAL PARKWAY On motion of Mr. Ingle, seconded by Mr. Winslow, the Board granted permission to allow a proposed private sewer force main within a proposed private utility easement to serve property at 16401 Walthall Industrial Parkway and authorized the County Administrator to execute the sewer connection agreement. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.3. ACCEPTANCE OF STATE ROADS On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Iron Mill Connector Road Phase 1A (Remainder) Type Change to the Secondary System of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Bradenton Drive, State Route Number 8503 From: Iron River Drive, (Route 7952) To: 0.03 miles west of Iron River Drive, (Route 7952), a distance of 0.03 miles 23-328 10/25/2023 Recordation Reference: Deed Book 10171, Page 76, Plat Book 217, Page 71 Right of Way width (feet) = 70 Right of Way width (feet) = 55 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Rountrey Section - 8 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Bellstone Drive, State Route Number 8419 From: Bellstone Court, (Route 8524) To: Glenworth Drive, (Route 8525), a distance of 0.13 miles Recordation Reference: Plat Book 287, Page 36 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: 0.05 miles north of Enmore Drive, (Route 8423) To: Bellstone Court, (Route 8524), a distance of 0.02 miles Recordation Reference: Plat Book 287, Page 36 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Glenworth Drive, (Route 8525) To: 0.01 miles west of Camdale Drive, (Route 8422), a distance of 0.09 miles Recordation Reference: Plat Book 287, Page 36 Right of Way width (feet) = 44 23-329 10/25/2023 • Bellstone Court, State Route Number 8524 From: Bellstone Drive, (Route 8419) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 287, Page 36 Right of Way width (feet) = 40 • Glenworth Drive, State Route Number 8525 From: Bellstone Drive, (Route 8419) To: 0.03 miles north of Bellstone Drive, (Route 8419), a distance of 0.03 miles Recordation Reference: Plat Book 287, Page 36 Right of Way width (feet) = 44 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Watermark Section G Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Alabaster Terrace, State Route Number 8515 From: 0.01 miles south of Whisperwood Drive, (Route 7674) To: The end of maintenance, a distance of 0.04 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 47 • Batten Court, State Route Number 8516 From: Whisperwood Drive, (Route 7674) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 47 23-330 10/25/2023 • Cogburn Terrace, State Route Number 8517 From: Whisperwood Drive, (Route 7674) To: The cul-de-sac, a distance of 0.07 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 47 • Whisperwood Drive, State Route Number 7674 From: 0.20 miles west of Alabaster Lane, (Route 7974) To: 0.26 miles west of Alabaster Lane, (Route 7974), a distance of 0.06 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 55 • Whisperwood Drive, State Route Number 7674 From: 0.01 miles west of Theoden Landing, (Route 8349) To: Sanguine Terrace, (Route 8518), a distance of 0.08 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 55 • Whisperwood Drive, State Route Number 7674 From: Sanguine Terrace, (Route 8518) To: The end of maintenance, a distance of 0.01 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 55 • Sanguine Terrace, State Route Number 8518 From: Whisperwood Drive, (Route 7674) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Deed Book 13880, Page 486; Plat Book 294, Page 96 Right of Way width (feet) = 47 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. 23-331 10/25/2023 AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Wynwood at Foxcreek Section 14 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Gossamer Drive, State Route Number 8009 From: 0.01 miles southwest of Ledgestone Lane, (Route 8124) To: Anise Circle, (Route 8388), a distance of 0.02 miles Recordation Reference: Plat Book 241, Page 77 Right of Way width (feet) = 61 • Gossamer Drive, State Route Number 8009 From: Anise Circle, (Route 8388) To: 0.02 miles southwest to the end-of-maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 241, Page 77 Right of Way width (feet) = 61 • Anise Circle, State Route Number 8388 From: 0.03 miles southwest of Ledgestone Lane, (Route 8124) To: 0.03 miles northeast of Ledgestone Lane, (Route 8124), a distance of 0.21 miles Recordation Reference: Plat Book 241, Page 77 Right of Way width (feet) = 53 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 23-332 10/25/2023 Project/Subdivision: Centerpointe Commerical 1B1 - Chartermark Drive Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Chartermark Drive, State Route Number 8531 From: Brandermill Parkway, (Route 1921) To: Arborway Lane, (Route 8532), a distance of 0.05 miles Recordation Reference: Plat Book 286, Page 81 Right of Way width (feet) = 50 • Chartermark Drive, State Route Number 8531 From: Arborway Lane, (Route 8532) To: Charter Colony Parkway, (Route 950), a distance of 0.15 miles Recordation Reference: Plat Book 286, Page 81 Right of Way width (feet) = 50 • Arborway Lane, State Route Number 8532 From: Chartermark Drive, (Route 8531) To: The end-of-state-maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 286, Page 81 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. 23-333 10/25/2023 Project/Subdivision: Greenwich Walk at Foxcreek Phase 3 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Newham Crossing, State Route Number 8192 From: 0.01 miles northwest of Liege Hill, (Route 8193) To: Welara Run, (Route 8526), a distance of 0.06 miles Recordation Reference: Deed Book 12154, Page 278; Plat Book 259, Page 99 Right of Way width (feet) = 48 • Hallowell Ridge, State Route Number 8196 From: Welara Run, (Route 8526) To: 0.01 miles northwest of Welara Run, (Route 8526), a distance of 0.01 miles Recordation Reference: Deed Book 12154, Page 278; Plat Book 259, Page 99 Right of Way width (feet) = 43 • Hallowell Ridge, State Route Number 8196 From: Welara Run, (Route 8526) To: 0.03 miles northwest of Liege Hill, (Route 8193), a distance of 0.04 miles Recordation Reference: Deed Book 12154, Page 278; Plat Book 259, Page 99 Right of Way width (feet) = 43 • Welara Run, State Route Number 8526 From: Newham Crossing, (Route 8192) To: Hallowell Ridge, (Route 8196), a distance of 0.20 miles Recordation Reference: Deed Book 12154, Page 278; Plat Book 259, Page 99 Right of Way width (feet) = 43 • Welara Run, State Route Number 8526 From: Newham Crossing, (Route 8192) To: 0.01 miles southwest of Newham Crossing, (Route 8192), a distance of 0.01 miles Recordation Reference: Deed Book 12154, Page 278; Plat Book 259, Page 99 Right of Way width (feet) = 43 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. 23-334 10/25/2023 NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: The Villas at Iron Mill Section 1 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Bradenton Drive, State Route Number 8503 From: 0.06 miles west of Iron River Drive, (Route 7952) To: Ellerbee Mill Avenue, (Route 8504), a distance of 0.07 miles Recordation Reference: Plat Book 267, Page 2 Right of Way width (feet) = 55 • Ellerbee Mill Avenue, State Route Number 8504 From: Bradenton Drive, (Route 8503) To: The end-of-state-maintenance, a distance of 0.01 miles Recordation Reference: Plat Book 267, Page 2 Right of Way width (feet) = 55 • Ellerbee Mill Avenue, State Route Number 8504 From: Bradenton Drive, (Route 8503) To: Ellerbee Mill Terrace, (Route 8505), a distance of 0.05 miles Recordation Reference: Plat Book 267, Page 2 Right of Way width (feet) = 55 • Ellerbee Mill Avenue, State Route Number 8504 From: Ellerbee Mill Terrace, (Route 8505) To: The cul-de-sac, a distance of 0.07 miles Recordation Reference: Plat Book 267, Page 2 Right of Way width (feet) = 55 • Ellerbee Mill Terrace, State Route Number 8505 From: Ellerbee Mill Avenue, (Route 8504) To: The end-of-state maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 267, Page 2 Right of Way width (feet) = 50 23-335 10/25/2023 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Reedy Springs Section “C” Type Change to the Secondary System of State Highways: Additions Reason for Change: New Subdivision Streets Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Reedy Hill Drive, State Route Number 8378 From: 0.03 miles north of Reedy Springs Drive, (Route 8376) To: Walnut Walk Drive, (Route 8519), a distance of 0.07 miles Recordation Reference: Plat Book 298, Page 86 Right of Way width (feet) = 50 • Reedy Hill Drive, State Route Number 8378 From: Walnut Walk Drive, (Route 8519) To: The end-of-state-maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 298, Page 86 Right of Way width (feet) = 50 • Walnut Walk Drive, State Route Number 8519 From: Reedy Hill Drive, (Route 8378) To: Walnut Walk Court, (Route 8520), a distance of 0.06 miles Recordation Reference: Plat Book 298, Page 86 Right of Way width (feet) = 40 • Walnut Walk Drive, State Route Number 8519 From: Walnut Walk Court, (Route 8520) To: The cul-de-sac, a distance of 0.10 miles Recordation Reference: Plat Book 298, Page 86 Right of Way width (feet) = 40 23-336 10/25/2023 • Walnut Walk Court, State Route Number 8520 From: Walnut Walk Drive, (Route 8519) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 298, Page 86 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Iron Mill Clubhouse (Portion of Bradenton Drive) Type Change to the Secondary System of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Bradenton Drive, State Route Number 8503 From: 0.03 miles west of Iron River Drive, (Route 7952) To: 0.06 miles west of Iron River Drive, (Route 7952), a distance of 0.03 miles Recordation Reference: Plat Book 217, Page 71 Right of Way width (feet) = 58 Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.4. RENEWAL OF LEASE WITH HUGUENOT ROAD BAPTIST CHURCH FOR SENIOR CITIZEN PROGRAMS On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Deputy County Administrator to execute a lease agreement with Huguenot Road Baptist Church to provide senior citizen programs. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-337 10/25/2023 13.D.5. AUTHORIZE USE OF DISTRICT ENHANCEMENT CAPITAL IMPROVEMENT FUNDS (DECIF) On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the use of District Enhancement Capital Improvement funds as outlined in the Summary of Information section, including authorization to advertise and award construction contracts and change orders, up to the full amount budgeted for each project, and execution of any agreements necessary to complete the projects Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.6. AUTHORIZE THE RECEIPT AND APPROPRIATION OF STATE OPIOID RESPONSE (SOR) GRANT FUNDING YEAR 6 (SOR III, YEAR 2) FOR TREATMENT AND RECOVERY FROM THE DEPARTMENT OF BEHAVIORIAL HEALTH AND DEVELOPMENT SERVICES On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Chesterfield CSB to receive and appropriate $369,000 in the Mental Health budget for additional funding from the Department of Behavioral Health and Developmental Services to address opioid prescription and non-prescription drug use and abuse in Chesterfield County. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.7. APPROPRIATION OF FUNDS AND AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE BON AIR PEDESTRIAN/BIKE IMPROVEMENTS, PHASE 2 PROJECT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board took the following actions for the Bon Air Pedestrian/Bike Improvements, Phase 2 Project: 1. Appropriated $600,000 of anticipated VDOT reimbursements; and 2. Authorized the Director of Procurement to award a construction contract in the amount of $1,534,500 to Messer Contracting, LLC, and to execute all necessary change orders up to the full amount budgeted for the project Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-338 10/25/2023 13.D.8. APPROPRIATION OF FUNDS AND AUTHORIZATION TO PROCEED WITH THE RIVER ROAD AT WINTERPOCK CREEK BRIDGE REPAIR PROJECT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board took the following actions for the project: 1. Appropriated $250,000 in anticipated VDOT reimbursements for the River Road at Winterpock Creek Bridge Repair project; and 2. Authorized the County Administrator to enter into the customary VDOT/county agreements/contracts, permits /mitigation agreements and surety agreements, acceptable to the County Attorney; and 3. Authorized the County Administrator to proceed with the design and right-of-way acquisitions, including advertisement of eminent domain public hearings if necessary and accept the conveyance of right-of-way and easements that are acquired; and 4. Authorized the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and 5. Authorized the Procurement Director to proceed with the advertisement of the construction contract for the project. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.9. AWARD OF CONSTRUCTION CONTRACT AND POTENTIAL CHANGE ORDERS FOR THE ANALYTIC AND STRATEGIC OPERATIONS CENTER PROJECT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $1,579,000 to SRC Inc., the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.10. AWARD OF CONSTRUCTION CONTRACT FOR PROCTORS CREEK WASTEWATER TREATMENT PLANT PLANT A PRIMARY AND SECONDARY CLARIFIER MECHANISM REPLACEMENT On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the Director of Procurement to award the construction contract to Southwood Building Systems, Inc in the amount of $7,943,800 and execute all necessary change orders up to the full amount budgeted for the Proctors Creek Wastewater Treatment Plant Plant A Primary and Secondary Clarifier Mechanism Replacement. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-339 10/25/2023 13.D.11. ACCEPT AND APPROPRIATE CONTINUATION GRANT FUNDS FROM THE DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, FOR COMPREHENSIVE OPIOID, STIMULANT, AND SUBSTANCE ABUSE SITE-BASED TREATMENT PROGRAMMING AT THE CHESTERFIELD COUNTY JAIL On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the County Administrator to accept, and appropriate, FY23 COSSUP continuation grant funding award in the amount of $1,600,000 for comprehensive opioid, stimulant, and substance abuse site-based treatment programming at the Chesterfield County Jail. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 13.D.12. HUBERT LANE RURAL ADDITION On motion of Mr. Ingle, seconded by Mr. Winslow, the Board adopted the following resolution requesting the Virginia Department of Transportation (VDOT) to accept Hubert Lane into the secondary system of state highways: WHEREAS, Hubert Lane, described below, was established prior to July 1, 1992, has provided continuous public service since its establishment, and is now deemed to provide sufficient public service to warrant its addition as part of the secondary system of state highways, NOW, THEREFORE, BE IT RESOLVED, this Board requests Hubert Lane be added to the secondary system of state highways, pursuant to §33.2-335, Code of Virginia and the Rural Addition Policy of the Virginia Department of Transportation: Name of Street: Hubert Lane From: Spruce Avenue (Route 724) To: 0.20 mile east of Spruce Avenue (Route 724) Length: 0.20 mile Guaranteed Minimum Right-of-Way Width: 40 feet BE IT FURTHER RESOLVED, this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage, and BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer of the Virginia Department of Transportation. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-340 10/25/2023 13.D.13. REVISED FY27 AND FY28 REVENUE SHARING PROJECT REQUESTS AND RESOLUTION On motion of Mr. Ingle, seconded by Mr. Winslow, the Board approved the revised FY27 and FY28 revenue sharing plan and included the $10 million in sources and uses in the Capital Improvement Program. And, further, the Board adopted the following resolution: WHEREAS, Section 33.2-357 of the Code of Virginia permits the Commonwealth Transportation Board to make an equivalent matching allocation to any locality for designations by the governing body of up to $5 million in funds received by it during the current fiscal year for use by the Commonwealth Transportation Board to construct, maintain, or improve the highway systems within such county; WHEREAS, the Virginia Department of Transportation has notified the county that $5 million is the maximum amount of Chesterfield County funds that can be matched by the state during FY27 and FY28; and WHEREAS, the Chesterfield County Board of Supervisors will make available up to $5 million per year for the Chesterfield Revenue Sharing Program with the adoption of the FY27 and FY28 Appropriation Resolution and other Board action. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors appropriates and/or transfers, and hereby commits, up to $5 million to be matched by the State for the FY27 and FY28 Chesterfield Revenue Sharing Program. AND, BE IT FURTHER RESOLVED that the FY27 & FY28 matched funds be allocated, as awarded by the Virginia Department of Transportation, to the following projects: Alverser Drive/Old Buckingham Road Roundabout Turner Road/Jessup Road Roundabout Route 360 at Courthouse Road Median U-turn Matoaca Road/Woodpecker Road Roundabout Dundas Road (Route 1 – Wentworth Street) Bike and Pedestrian Improvements Edenberry Drive/Farnham Drive Mini Roundabout Center Pointe Parkway Extended AND, BE IT FURTHER RESOLVED that the County Administrator or designee is authorized to execute all agreements and/or addendums for any approved projects with the Virginia Department of Transportation. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23-341 10/25/2023 13.D.14. SET PUBLIC HEARING TO DECLARE COUNTY PROPERTY AT 12140 HARROWGATE ROAD SURPLUS AND SET PUBLIC HEARING FOR CONVEYANCE On motion of Mr. Ingle, seconded by Mr. Winslow, the Board declared county property at 12140 Harrowgate Road surplus and authorize staff to offer the property for sale and set November 15, 2023, as the date to hold a public hearing to consider the conveyance of the property. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 14. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Peter Wood addressed the Board relative to fossil fuels and sustainable energy. Ms. Meg Camden expressed concerns relative to unsafe overgrowth in the western area of the county. Mr. Chip Carbiener expressed concerns relative to spending of taxpayers’ dollars on the Upper Magnolia Green site. Ms. Krissy Hamlett expressed concerns relative to overgrowth in the western area of the county. 15. DEFERRED ITEMS FROM PREVIOUS MEETINGS There were no deferred items from previous meetings. 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA 23SN0004 In Dale Magisterial District, Magnolia Crossing Amendment is a request for amendment of zoning approval (Case 19SN0602) relative to Garages and modify development standards and amendment of zoning district map in a Residential (R-15) District on 39.67 acres known as 9401, 9411, 9501, 9521, 9545, 9555, and 9601 Hopkins Road and 4500 Old Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (1.5 dwellings per acre or less). Tax IDs 785- 666-8528, 8563, 8746, 9880; 785-667-8727, 8755; 786-666-3851; and 786-667-3619. Ms. Sara Hall introduced Case 23SN0004. She stated the applicant has withdrawn the request and no further action will be taken by this Board. Ms. Hall stated for each case on the consent agenda, staff has received written confirmation from the applicants that they agree with the conditions being imposed and all proffers are offered in compliance with state law. 23-342 10/25/2023 23SN0008 In Midlothian Magisterial District, Gaskins Art Studio and Bookstore is a request for conditional use to permit a private school (art studio and ESL classes) and a bookstore in conjunction with a church use plus conditional use planned development for exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 2.54 acres known as 700 Turner Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium-High Density Residential use (Minimum of 4 to 8 dwellings per acre). Tax ID 762-704-5319. Ms. Hall introduced Case 23SN0008. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Carroll called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Holland, the Board approved Case 23SN0008, subject to the following conditions: 1. Use. This conditional use shall be for a private school (art studio and English as a Second Language classes) and a bookstore, each in conjunction with a church use. (P) 2. Parking. a. There shall be a minimum of ten (10) parking spaces, one (1) of which must be a handicapped parking space. b. The minimum parking setback from Turner Road shall be twenty-five (25) feet. (P) 3. Site Planning. Within ninety (90) days of approval by the Board of Supervisors, a site plan for the parking area will be submitted for review to the Planning Department. (P) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23SN0016 In Clover Hill Magisterial District, Cooke RV Storage is a request for conditional use to permit storage of a recreational vehicle outside of a rear yard and amendment of zoning district map in a Residential (R-9) District on 0.3 acre known as 1612 Porters Mill Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II uses (2 to 4 dwellings per acre). Tax ID 738-695-3726. Ms. Hall introduced Case 23SN0016. She stated staff received no comments on the case, and the Planning Commission and staff 23-343 10/25/2023 recommended approval subject to the conditions in the staff report. Mr. Carroll called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Ingle, the Board approved Case 23SN0016, subject to the following conditions: 1. Use. This conditional use approval shall be for the parking of one (1) recreational vehicle (a camper) no greater than twenty-four (24) feet in length. (P) 2. Non-Transferable Ownership. This conditional use approval shall be granted exclusively to Shayna and Bradley Cooke and shall not be transferable nor run with the land. (P) 3. Parking of Recreational Vehicle. The recreational vehicle shall be stored in the corner side yard in the driveway and no less than five (5) feet from the side property line as shown in Exhibit A. (P) 4. Screening. a. Existing trees and shrubs on the property, as shown in Exhibit B, shall not be removed. b. Additional landscaping will be planted in accordance with landscaping plan in Exhibit A. c. A landscaping plan and a planting schedule shall be submitted by the Planning Department within fourteen (14) days of approval of this request, and landscaping shall be installed within thirty (30) days of approval of this request. (P) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23SN0040 In Matoaca Magisterial District, Rehman Dwelling is a request for conditional use to permit a single-family dwelling in a Neighborhood Business (C-2) District and amendment of zoning district map on 0.45 acre known as 3406 and 3408 East River Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax ID 795-613-8840 and 9343. Ms. Hall introduced Case 23SN0040. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Carroll called for public comment. 23-344 10/25/2023 There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved Case 23SN0040, subject to the following conditions: 1. Use. This conditional use shall be for a single-family dwelling. (P) 2. Lot Standards. The single-family dwelling on the property, any additions, and accessory structures must conform with the setback requirements for the Residential (R-7) District. (P) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23SN0059 In Bermuda Magisterial District, Williams Second Dwelling is a request for conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-7) District on 1.48 acres known as 11610 Old Centralia Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 dwellings per acre or less). Tax ID 790-657-9468. Ms. Hall introduced Case 23SN0059. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Carroll called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board approved Case 23SN0059, subject to the following conditions: 1. Occupancy. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption, or guardianship, foster children, personal guests, and household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, within sixty (60) days of zoning approval, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23SN0061 23-345 10/25/2023 In Dale Magisterial District, Barnes Second Dwelling is a request for conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-15) District on 1.74 acres known as 11406 Park Branch Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax ID 756-651-5547. Ms. Hall introduced Case 23SN0061. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Carroll called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved Case 23SN0061, subject to the following conditions: 1. Occupancy Limitations. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, personal guests, and household employees. (P) 2. Deed Restrictions. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Utilities Condition: Should the property be legally subdivided in the future, the owner shall establish separate water connections to each dwelling unit, subject to the review and approval of the Utilities Department. The owner shall be responsible for all costs to establish the new water connections, including the payment of connection fees in effect at the time service is initiated. (U) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 23SN0057 In Bermuda Magisterial District, Inge Road Communication Tower is a request for conditional use to permit a 199-foot communications tower and amendment of zoning district map in an Agricultural (A) District on a parcel fronting approximately 20 feet along the terminus of Inge Road, 280 feet south of the intersection of Inge Road and Johnson Creek Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business and Suburban Residential II (2 to 4 dwellings per acre) uses. Tax ID 814-650-Part of 7955. 23-346 10/25/2023 Mr. Ryan Ramsey introduced Case 23SN0057. He stated the ability to co‐locate equipment for Verizon Wireless on an existing communications tower is not possible based on the limitations of the tower’s structural integrity and stealth design. Therefore, he stated zoning approval for a new communication tower in the immediate vicinity of an existing communications tower is being requested. Given the location of the new tower behind existing residential areas and being separated from East Hundred Road by existing development and vegetation, the tower location is not highly visible. He further stated while completely minimizing the visual impact of the tower at this location is not feasible (such as a stealth design or co‐ location on existing nearby structures), the tower design with the proposed buffer, as conditioned, would minimize the visual impact of the tower to the greatest extent possible. He stated the proposed tower design and height would accommodate additional users for co‐location opportunities, thereby negating the need for additional tower structures in the area. Mr. Carroll called for public comment. Mr. Will Shewmake, representing the applicant, stated the proposed tower will provide the infrastructure needed for Verizon Wireless, as well as other wireless carriers, to expand and improve their networks in this area of Chesterfield County. He further stated the applicant has indicated the tower is proposed to minimize capacity issues with cellular service for the area and would be designed and constructed to accommodate additional carriers. He noted this design would minimize the need for additional towers in the area. The following citizens expressed support of the request, noting the need for improved service coverage in the Rivers Bend community as well as concerns regarding the closeness of the two communication towers: Mr. Steve Meadows Ms. Lindsey Dougherty Mr. Ed Donohue expressed concerns relative to the case. There being no one else to speak to the issue, the public hearing was closed. Discussion and questions ensued relative to improved and reliable service coverage to serve the area; radius of the area served; and the closeness of the proposed tower to the existing SBA tower. On motion of Mr. Ingle, seconded by Mr. Holland, the Board approved Case 23SN0057, subject to the following conditions: 1. Co-Location. The tower shall be designed and constructed to support the antennas and related equipment of at least three (3) carriers, including the Applicant’s initial sector array. (P) 23-347 10/25/2023 2. Site Plan. The tower and access road shall be sited on the property in the location shown on the plans prepared by NB+C Engineering Services, LLC, entitled “Site Plan”, last revised on August 22, 2023, and attached as Exhibit B. (P) 3. Signs. There shall be no signs permitted to identify this use except those required by FCC or other regulatory body. (P) 4. Fencing. The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. a. The fence shall be placed so as to provide sufficient room between the fence and the boundary of the leased area to accommodate one (1) row of evergreen plantings having an initial height and spacing to provide screening of the base of the tower and accessory ground-mounted equipment or structures from adjacent properties, as generally shown on Exhibit C (Tower Site Screening & Buffer). A detailed plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with final site plan review. b. The portion of the fence on the north side of the fenced compound shall provide a privacy screen (vinyl slats, mesh tarp, or windscreen) as part of this fence segment. The exact design shall be approved at the time of site plan review. Such privacy screen shall be earth tone in color, such as black, dark green or dark brown. Any portion of such fence with the privacy screen shall also be an earth tone color, such as black, dark green or dark brown to match the privacy screen. Such fence and privacy screen shall be maintained in good visual condition. (P) 5. Buffer. A fifty (50) foot buffer shall be maintained along the eastern side of the tower compound, as shown on Exhibits B & C. No trees may be removed from this buffer area except (i) to the extent such trees are dead, diseased or dying, or (ii) in connection with the removal of the communication tower. (P) 6. Tower Design. The color, design and lighting system for the tower shall be as follows: a. The tower shall be gray or other neutral color. b. The tower shall not be lighted. c. The tower shall be a monopole structure. d. Any satellite dish and microwave dish antennas attached to the telecommunications tower shall not exceed six (6) feet in diameter and shall be of a neutral color with no logos. 23-348 10/25/2023 e. Cables shall be run within the interior of the tower to the extent technically practicable. (P) 7. Screening. Any building or mechanical equipment shall comply with the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment in O, C, and I Districts (P). (NOTE: The Zoning Ordinance requires the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower- mounted equipment.) 8. Structural Integrity. Prior to use of this telecommunications tower, the owner of the tower shall obtain approval of the structural integrity by a registered professional engineer licensed in Virginia and a copy of the report filed with the Planning Department. (P) 9. Height. The tower shall not exceed a height of 199 feet. (P) 10. Dismantling and Decommissioning. At such time that the telecommunications tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the property owner(s) and/or cell tower owner(s) and/or lessee(s) shall dismantle and remove the tower and all associated equipment from the property. (P) 11. Setback to Dwelling Adjoining Property. The tower shall be setback a minimum of 285' from the dwelling on the adjoining property, known as 13401 Inge Road (GPIN 814- 651-8206). (P) Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 17. PUBLIC HEARINGS 17.A. TO CONSIDER COMPREHENSIVE PLAN AMENDMENT RELATIVE TO THE RIDGEDALE SPECIAL FOCUS AREA PLAN Mr. Brett Meadows stated this date and time has been advertised for the Board to consider Comprehensive Plan amendment relative to the Ridgedale Special Focus Area Plan. He stated Moving Forward… The Comprehensive Plan for Chesterfield County identifies several specific area plans that should be completed to provide additional detailed planning beyond the recommendations of the countywide plan. He further stated the Ridgedale Special Focus Area Plan was initiated in the fall of 2022. He stated staff, community stakeholders, and the elected/appointed Board/Planning Commissioner for the area have been working to create this draft plan amendment. He further stated the draft plan was crafted upon community and departmental input and serves as a guide for the future of the Ridgedale Parkway/Iron Bridge Road/ area. He reviewed some 23-349 10/25/2023 notable recommendations of the plan which include: land uses aim to promote expanded commercial, residential, and recreational opportunities for the community and visitors of the Ridgedale area; design guidelines for connectivity, site layouts, open spaces, lighting, and signage; and implementation items related to community facilities, incentives, infrastructure, and studies for affordable housing and trail creation. He noted the Planning Commission voted unanimously at its August 15, 2023, public hearing to forward a recommendation of approval. Discussion ensued relative to the importance of sports tourism and the plan’s guidelines to enhance those resources and mixed- use opportunities. Mr. Carroll called for public comment. The following individuals voiced their support of the land-use plan, also noting incorporating the importance of economic development: Mr. Steve Meadows Ms. Renae Eldred Ms. Ginger Loth expressed concerns relative to the plan’s suggestion that public access could potentially be implemented at the reservoir. Ms. Lindsey Dougherty voiced her concerns relative to several aspects of the land-use plan. Ms. Salina Fisher-Guy expressed concerns relative to the plan’s suggestion that public access could potentially be implemented at the reservoir. There being no one else to speak to the issue, the public hearing was closed. Discussion and questions ensued relative to the importance of the land-use plan for future commercial development in the area around Chippenham and Iron Bridge interchange and removal of language relative to public water access on Falling Creek Reservoir. On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved the Comprehensive Plan amendment relative to the Ridgedale Special Focus Area Plan. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 17.B. TO CONSIDER CODE AMENDMENT RELATIVE TO LIMITED SOLAR FOR PUBLIC FACILITIES Mr. Thomas Jenkins stated this date and time has been advertised for the Board to consider code amendment relative to limited solar for public facilities. He further stated the amendment would change the restrictions for limited solar energy facilities in R-88, R-40, R-25, R-15, R12, R-9, R-7, R- C, R-TH, R-MF, MH-1, MH-2, and MH-3 Districts. He stated limited solar energy facilities in those districts are restricted to generating no more than 20 kw of electricity. He 23-350 10/25/2023 further stated the amendment would exempt limited solar energy facilities at Chesterfield County public facilities from this 20 kw restriction. Discussion and questions ensued relative to the demarcation of limiting private facilities from the consideration. Mr. Carroll called for public comment. Mr. Steve Meadows voiced his support of the proposal. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.1-53 OF THE ZONING ORDIANCE RELATIVE TO LIMITED SOLAR FOR PUBLIC FACILITIES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That section 19.1-53 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted, to read as follows: Chapter 19.1 ZONING OOO Sec. 19.1-53. Restricted Uses Listed as “R” or “RS”. OOO Solar energy facility, limited 1. R-88, R-40, R-25, R-15, R-12, R-9, R-7, R-C Districts R-TH, R-MF Districts MH-1, MH-2, MH-3 Districts a. Use is accessory to the permitted use it is intended to serve; b. Facility serves, and is designed to serve, the electricity or thermal needs of the property on which located only and except for county governmental facilities, generates no more than 20 kW. This restriction would not preclude interconnection to the electric grid; c. Facility is either roof mounted upon a permitted building or ground mounted; d. Facility mounted upon roof of building shall meet height, setback, and any historic preservation requirements applicable to the building; and e. Ground mounted facility shall meet accessory structure height, setback and any historic preservation requirements. OOO (2) That this ordinance shall become effective immediately after adoption. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS 23-351 10/25/2023 There were no remaining manufactured home permits and zoning requests. 19. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 20. ADJOURNMENT On motion of Mr. Winslow, seconded by Dr. Miller, the Board adjourned at 9:43 p.m. until November 15, 2023, at 2:00 p.m. for a work session to be held in Room 502. Ayes: Carroll, Ingle, Winslow, Holland and Miller. Nays: None. __________________________ ___________________________ Joseph P. Casey Kevin P. Carroll County Administrator Chairman