11-25-2003 SummaryBoard of Supervisors
Arthur S. Warren
J. L. McHale, III
Edward B. Barber
Remry Bush Hunrphrey
Kelly E. Miller
County Administrator
Lane B. Ranrsey
Summary of Actions Taken by the Board on November 25, 2003
4:00 P.M. SESSION
COUNTY ADMINISTRATOR'S COMMENTS
Ms. Elizabeth Foster, engagement partner from KPMG, LLP, formally presented the
county's FY03 Comprehensive Annual Financial Report to the Board.
NEW BUSINESS
Deferred until Comprehensive Agreement between the Chesterfield County
December 11, School Board and First Choice Public-Private Partners:
2003 Chesterfield, LLC.
DEFERRED ITEMS
Deferred until
December 11,
2003
Resolution authorizing the County Administrator to submit an
application to the Virginia Public School Authority, declaring the
official intent of the county to reimburse itself from bond
proceeds, and authorizing the issuance and sale of General
Obligation School Bonds to the Virginia Public School Authority.
Deferred until
December 11,
2003
Revisions to the FY2004 School Capital Improvement Fund
appropriations.
Adopted
Zoning Ordinance amendment to change certain special
exceptions to conditional uses.
STREETLIGHT COST APPROVALS
Approved
Streetlights as follows: Mount Blanco Subdivision - Sloan Drive,
vicinity of 12100; Meadow Creek Subdivision - Creek Meadow
Circle, vicinity of 3013 and Clearview Court, vicinity of 3314; and
Hickory Road, vicinity of 5100/5104.
CONSENT ITEMS
Adopted
Resolution authorizing the execution of a Continuing Disclosure
Agreement in connection with the issuance by the Virginia Public
School Authority of its School Refunding Bonds Series 2003B, a
portion of the proceeds of which refunded Chesterfield County
General Obligation School Bonds Series 1994A.
Adopted
Resolution recognizing Firefighter Allen Bruce Clayton,
Chesterfield Fire and Emergency Medical Services Department,
upon his retirement.
Approved
Award of construction contract to Southwood Builders,
Incorporated and transfer of funds for the Bailey Bridge Pump
Station project.
Approved
Award of construction contract to CBI Constructors, Incorporated
and transfer of funds for the Meadowville Water Tank project.
Approved
State road acceptance of roads in Amstel Bluff, Section F;
Farmview Estates; Pleasant Dale, Section B; Rivers Trace, Section
B; and Rivers Trace, Section C.
Approved
Receipt of appropriation of grant funds from the Department of
Homeland Security for the Community Emergency Response
Teams.
Approved
Conveyance of an easement to Virginia Electric and Power
Company for underground cable to serve Founders Bridge,
Section 2.
Approved
Request to quitclaim a portion of a variable width storm water
management/best management practice easement across the
property of A. P. Properties, Limited Partnership.
Approved
Request to quitclaim a portion of a 16-foot drainage easement
across the property of Sommerville Development Corporation.
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Approved
Request to quitclaim a 16-foot water easement across the property
of the Trustees of Sycamore Presbyterian Church.
Approved
Acceptance of two parcels of land west of Temie Lee Parkway and
north of Hull Street Road from Linwood Elton Bottoms, Jr. and
Kevin Bottoms.
Approved
Acceptance of a parcel of land east of Southshore Drive from the
Trustees of the Dankos Family Trust.
Approved
Acceptance of a parcel of land adjacent to the northwest right of
way line of Belmont Road from the Trustees of Family Church of
God Worship Center.
Approved
Acceptance of a parcel of land north of Hull Street Road from
Heartland Richmond Highway 360 Limited Partnership.
Approved
Acceptance of a parcel of land along the south right of way line of
Murray Olds Drive from Jamestowne Builders, Incorporated.
Approved
Acceptance of a parcel of land along the east right of way line of
Old Hundred Road from the Trustees of Living Hope Lutheran
Church.
Approved
Acceptance of a parcel of land along the east right of way line of
Otterdale Road from Ernest A. Stopf and Alma L. Stopf.
Approved
Acceptance of a parcel of land east of Southshore Drive from
TAD Properties, LLC.
Approved
Acceptance of a parcel of land on Carver Heights Drive from Nina
V. Shoosmith.
Approved
Request from Clover Hill Masonic Lodge No. 253, A.F. and A.M.
for permission to install a private water service within a private
easement to serve property on Hull Street Road.
Approved
Request from Peggy D. Hargrave for permission to install a
private water service within a private easement and an 8-foot
county easement to serve property on Hargrave Hill Lane.
Approved
Request from Steven C. Overgard and Dawn M. Overgard for
permission to construct a gravel driveway within a 40-foot
unimproved right of way.
Approved
Change order to the construction contract with Kenbridge
Construction Company for revisions to the emergency power
system for the Juvenile Detention Home project.
Approved
Public hearing date of December 17, 2003 to consider the tax
exemption request of Meals on Wheels of Greater Richmond,
Incorporated.
Approved
Public hearing date of December 17, 2003 to consider approval of
an application to establish a "No-Wake" zone for a portion of the
Appomattox River.
Approved
Donation to the Manchester Volunteer Rescue Squad in the
Matoaca District for a sewer connection fee.
Approved
Transfer of District Improvement Funds from the Midlothian
District Improvement Fund to the Chesterfield County Fire and
Emergency Medical Services Department to purchase a fire
pumper for the Bon Air/Robious Station.
Approved
Transfer of District Improvement Funds from the Bermuda
District Improvement Fund to the Parks and Recreation
Department for the purchase of a scoreboard for Curtis Elementary
School.
ADDED BY UNANIMOUS CONSENT
Adopted
Resolution recognizing Ms. Susan M. Whiteman, Public Affairs
Department, upon her retirement.
Approved
Public hearing date of December 17, 2003 to consider a proposed
charter amendment regarding suspension for the elderly of
payment of assessments due for sewer and water assessment
districts.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts; and a Status
Report on the General Fund Balance, Reserve for Future Capital
Projects, District Improvement Funds, and Lease Purchases.
Deferred until
December 11,
2003
Substantial Accord Determination Reports for a public high school
on Cosby Road (Case No. 04PD0188), a public middle school on
Hull Street Road (Case No. 04PD0158), and a public high school
on Genito Road (Case No. 04PD0163).
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CLOSED SESSION
A closed session was held pursuant to Section 2.2-371 l(A)(7), Code of Virginia, 1950, as
amended, for legal advice by counsel involving Simpson v. County of Chesterfield.
7:00 P.M. SESSION
Reverend Jerome Hancock, Pastor of Southside Church of the Nazarene, gave the
invocation.
Mr. Bradford Hammer, Deputy County Administrator for Human Services, led the Pledge
of Allegiance.
REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS
02SN0259
Approved with
proffered
conditions, as
amended
In Matoaca Magisterial District, request of Swift Creek Partners,
LLC for rezoning from Agricultural (A) to Residential (R-12) of
234.7 acres with Conditional Use to allow private recreational
facilities on 9.0 acres of the 234.7 acres, located on the north line
of Otterdale Road, east of Woolridge Road and at the western
terminus of Fox Club Parkway. Tax IDs 712-672-Part of 4372,
713-673-Part of 4247 and 713-675-1759 (Sheet 15).
03SN0214
Deferred until
January 28, 2004
In Matoaca Magisterial District, request of James M. Blalock for
amendment to Conditional Use Planned Development (Case
95SN0307) relative to uses, hours of operation and gross floor
area for property known as Tract G within Edgewater at the
Reservoir development on 6.5 acres located off the north line of
Genito Road, north of Woolridge Road. Tax ID 719-687-Part of
2732 (Sheet 9).
03SN0315
Deferred until
January 28, 2004
In Clover Hill Magisterial District, request of William Sowers for
rezoning from Agricultural (A) to Light Industrial (I-l) with
Conditional Use to permit outside storage on 35.6 acres located on
the south line of Genito Road, east of Warbro Road and the east
line of Warbro Road, south of Genito Road. Tax IDs 736-686-
8635 and 736-687-8633 (Sheet 10).
03SN0162
Approved with
one condition and
proffered
conditions
In Clover Hill Magisterial District, request of Ron Wheeler for
rezoning from Corporate Office (0-2) to Multifamily Residential
(R-MF) with Conditional Use Planned Development to permit
exceptions to Ordinance requirements, of 8.4 acres located on the
east line of Pocoshock Boulevard, north of Hull Street Road. Tax
IDs 762-695-6591; 762-696-6401 and 6412; and 763-696-Part of
0005 (Sheet 11).
03SN0318
Approved with
conditions and
proffered
conditions
04SN0103
Approved with
conditions
04SN0109
Approved with
proffered
conditions
04SN0114
Approved with
one proffered
condition
04SN0116
Approved with
proffered
conditions
04SN0130
Approved with
one proffered
condition
In Bermuda Magisterial District, request of Bermuda Triangle
Property, L.P. for rezoning from Agricultural (A) to General
Industrial 0-2) of 16.2 acres with Conditional Use Planned
Development to permit exceptions to Ordinance requirements on
the 16.2 acre parcel and on an adjacent 14.2 acre parcel currently
zoned General Industrial 0-2), located on the east line of Old
Stage Road and lying at the western terminus of Battery Dantzler
Road. Tax IDs 803-655-7389, 803-656-9752 and 804-655-0597
and 2647 (Sheet 27).
In Matoaca Magisterial District, request of Gary Collins for
Conditional Use to permit a model home in a Residential (R-12)
District on 2.0 acres located on the west line of Hensley Road,
north of Brandy Crest Drive. Tax ID 726-662-Part of 2430 (Sheet
23).
In Bermuda Magisterial District, request of Piney Branch
Development Company for rezoning from Agricultural (A) to
Residential (R-12) of 8.2 acres located on the south line of Carver
Heights Drive, west of Branders Bridge Road. Tax ID 781-650-
Part of 8726 (Sheet 26).
In Dale Magisterial District, request of Balzer and Associates,
Incorporated for amendment to zoning (Case 97SN0269) relative
to tree preservation strip on 0.3 acre located on the south line of
Lockberry Ridge Loop, east of Salem Church Road and better
known as 9636 Lockberry Ridge Loop. Tax ID 779-665-9486
(Sheet 26).
In Matoaca Magisterial District, Swift Creek Partners, LLC for
rezoning from Agricultural (A) to Residential (R-12) of 1817 acres
with Conditional Use to permit recreational facilities on 9.0 acres
of the 18.7 acre site located on the south line of Woolridge Road,
west of Fox Club Road. Tax ID 712-676-4582 (Sheet 15).
In Matoaca Magisterial District, request of Verizon Wireless for
amendment to Conditional Use Planned Development (Case
02SN0217) relative to the time limitation for a temporary
communications tower on 3.7 acres located in the northwest
quadrant of the intersection of River and Trents Bridge Roads.
Tax ID 754-624-6621 (Sheet 40).
04SR0156
Approved with
conditions
04SR0167
Approved with
conditions
In Matoaca Magisterial District, request of Mary H. Barlow for
renewal of Manufactured Home Permit 97SN0108 to park a
manufactured home in a Residential (R-7) District on 9.4 acres
located at 6120 Matoaca Road. Tax ID 780-622-4266 (Sheet 41).
In Midlothian Magisterial District, request of Irving F. Draper for
renewal of Manufactured Home Permit 97SR0124 to park a
manufactured home in a Residential (R-7) District on 0.6 acre
located at 1410 Railroad Avenue. Tax ID 727-710-3162 (Sheet
5).
PUBLIC HEARINGS
Approved Appropriation of funds received from the Department of Medical
Assistance Services and authorization to execute related
documents.
The meeting adjourned at 11:22 p.m. until December 11, 2003 at 5:30 p.m. for dinner
prior to a special meeting at 7:00 p.m. in the Public Meeting Room.