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2017-05-24 MinutesBOARD OF SUPERVISORS MINUTES May 24, 2017 Supervisors in Attendance: Ms. Dorothy A. Jaeckle, Chair Ms. Leslie A. T. Haley, Vice Chair Mr. Christopher M. Winslow Mr. James M. Holland Mr. Stephen A. Elswick Dr. Joseph P. Casey County Administrator Ms. Jaeckle called the meeting to order at 3:00 p.m. 1. APPROVAL OF MINUTES I.A. APRIL 26, 2017 REGULAR MEETING On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved the minutes of April 26, 2017; as submitted. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1.B. AMENDMENT TO SEPTEMBER 26, 2016 MINUTES On motion of Mr. Elswick, seconded by Ms.. Haley, the Board approved an amendment to the September 26, 2016 minutes to reflect the correct conditions for Case 17SN0533, as follows: "On motion. of Ms.- Jaeckle, seconded by Ms. Haley, the Board approved Case 17SN0533, subject to the following conditions: 1. The exceptions identified in Conditions 2 and 3 are limited to the improvements noted in Exhibit 1. Any further improvements or other accessory structures shall meet Ordinance requirements. (P) 2. The minimum front yard setback for the proposed detached carport shall be ten (10) feet. Side and rear yard setbacks for the carport shall conform to the requirements of the Ordinance for Residential (R-7) Districts. (P) 3. The gross square footage of all accessory structures on the lot shal.l.; no -t exceed 1,348 square ;feet . (P) Ayes: Elswick, Jaeckle, Winslow, Holland and Haley. Nays: None." Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-859 05/24/17 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation. 3. WORK SESSIONS 3.A. EVERY DAY EXCELLENCE - SOCIAL SERVICES ELIGIBILITY WORKER Dr. Casey recognized Ms. Shanita Branch, social worker with the Social Services Department, for her exceptional customer service processing an application for a child. Ms. Branch thanked the Board for the special recognition. 3.B. EVERY DAY EXCELLENCE - NATIONAL ALLIANCE ON MENTAL ILLNESS (NAMI) CHAMPION AWARD Dr. Casey recognized Mr. John Tyler, Mental Health Support Services, Major Brad Badgerow, Lieutenant Jeff Easton and Sergeant Rick Davis, on behalf of the Central Virginia Crisis Intervention Team and congratulated them on receiving an award at the annual awards ceremony of the Central Virginia National Alliance for the Mentally Ill. Mr. Holland applauded the efforts of the team for making Chesterfield County a better community. Dr. Casey discussed the transition of afternoon work sessions to Room 502 and the possibility of future enhancements. 3.C. CHESAPEAKE BAY TOTAL MAXIMUM DAILY LOAD (TMDL) UPDATE Mr. Scott Smedley provided an update to the Board of Supervisors regarding the county's Chesapeake Bay TMDL compliance plan. He stated a Department of Environmental Quality (DEQ) and Environmental Protection Agency (EPA) audit was conducted on March 9-10 which comprised of a comprehensive audit of MS4 permit programs. He further stated the report resulted in 5 corrective actions with no civil penalties or monetary fines. He then reviewed the FY2017 $275,000 Stormwater Local Assistance Fund grant for the Bailey Bridge Middle School Outfall Retrofit Project. In response to Mr. Elswick's question regarding grant funding, Mr. Smedley stated the money designated for the LaPrade Library will go towards the project. He further stated the grant will cover half of the project cost and the Bailey Bridge project will be less costly that the Laprade Library project. Discussion ensued relative to the construction of Bailey _Bridge Middle School. In response to Mr. Elswick's question, Mr. Smedley stated the retrofit project around the county complex will cost $854,000 with hopes of obtaining grant funding_ 16-860 05/24/17 In response to Mr. Winslow',s question regarding future retrofits at Bailey bridge Middle School, Mr. Smedley stated they have not completed design yet but storm retention calculations will be performed to try and slow the discharge from the sight. Ms. Jaeckle stressed the importance of keeping record (photos) of before and after TMDL stormwater projects. Mr. Winslow stated it is hard to argue against the mandate and how effective it has been relative to the health of the Chesapeake Bay. Discussion ensued relative to unfunded mandates and grant funding. In response to Ms. Jaeckle's question, Mr. Smedley stated the cost of the Falling Creek restoration is estimated at $23 million, with $7 million appropriated next fiscal year. He further stated a grant will be submitted once the design is finalized. In response to Mr. Elswick's question, Mr. Smedley stated the decrease in funding for the Chesapeake Bay program proposed in the President's budget ,would not affect the current grant program that is awarded every year through the state budget. He further stated if cuts are to occur at the EPA, those Programs could be pushed down to the state and locality level to implement. Mr. Elswick stressed the importance of communicating with U.S. delegation regarding the importance of continuing funding for the Chesapeake Bay program and not pushing more programs to the state to fund. Mr. Smedley continued his presentation by reviewing the James River High School BMP retrofits project. He noted grant funding was provided for the project. In response to Mr. Holland's question, Mr. Smedley stated BMPs are "Best Management Practices" defined as structural, vegetative, or managerial practices used to treat, prevent, or reduce stormwater pollution. Mr. Smedley then reviewed the Chesapeake Bay restoration progress and noted the Blue Crab population is the highest amount ever recorded last year. He highlighted Virginia nitrogen, phosphorus, and sediment loads. Discussion ensued relative to agricultural and urban stormwater sediment loads. In response to Mr. Holland's question, Mr. Smedley stated the Stormwater Management Program is meeting requirements for reduction goals and the adoption of the stormwater utility fee has been deemed successful from a budgetary standpoint. Mr. Smedley then highlighted challenges relative to James River chlorophyll a levels - publicly owned treatment works would be required to meet at or below the limit of technology throughout the James River Basin and the Bay Model 6.0 for proposed nutrient allocations. 16-861 05/24/17 In response to Mr. Elswick's question regarding DEQ regulations, Mr. Smedley stated it is very unlikely we will see any new regulations or any regulations will be removed over the next several years. Discussion ensued relative to regulations and requirements. In response to Mr. Winslow's question, Mr. Smedley stated the data relative to the Bay Model 6.0 is more accurate because it has a higher resolution of land cover and some of the assumptions have been refined; however, the data relative to stormwater and agricultural sectors that should achieve reductions is not as accurate. Mr. Elswick stressed the importance of providing a message to citizens regarding the impact of the stormwater-fee. In response to Mr. Elwick's remarks, Dr. Casey stated the Richmond -Times Editorial Board would like to feature Mr. Smedley 'as a guest feature in the editorial to, expand upon the stormwater topic. In conclusion, Mr. Smedley reviewed the stormwater plan implementation. He stated 115,000 parcels were billed through the real estate system and 63,168 residents received a paper bill. He noted the department received 470 calls regarding the stormwater fee. Discussion ensued relative to the stormwater implementation process and the bill payment process. 3.D. ENTERPRISE LAND MANAGEMENT (ELM) PROJECT UPDATE Mr. Bill Dupler and Mr. Barry Condrey provided an update to the Board of Supervisors regarding the county's Enterprise Land Management (ELM) Project. In regards to'the project, Mr. Condrey stated the business processes, applications and data from 8 core department are being integrated for the first time. He further stated the system will bring efficiencies, and the focus is on providing more timely access to information for the customers. He stated ELM brings improvements for land developers, contractors, residents and staff. He further stated some of these improvements include consistency and how information is received, reducing the paper -centric processing, and increasing reporting and features for the mobile workforce. In response to Mr. Winslow's question regarding on-site backup, Mr. Condrey stated disaster recovery and redundancy is built-in at every level of the county network to internet access regarding the product. In regards to benefits for county staff, he stated as data and requests flow back and forth electronically between departments, features such as workflows, dashboards and online reviews will enhance the staff's ability to manage their workload. He then highlighted the five key phases of the project which include initiation, "analysis, design, configuration and testing. He stated the overall status of the project is cautionary due to the time it took to approve most of the design, staff is approximately 8 weeks behind schedule. He further stated another area of concern is the pressure on Community Development resources, as well as the contingency funds for the project. In closing, he provided an overview relative to submitting an application for land use or a permit. 16-862 05/24/17 In response to Mr. Holland's question, Mr. Condrey stated the projected budget for the project is $2 million. He further stated ELM is a highly integrated system with 14 different interfaces being created for other county systems. In response to Mr. Elswick's questions, Mr. Condrey stated the contingency fund stands at $42,411. He further stated a company has been contracted to define data for case types, as well as other resources. He stated the fee for managing infrastructure is $147,000 per year, which includes all software, maintenance, database licensing and security certificates. He further stated when a department requests a change order to the system that request is allocated as part of the overall process. Mr. Holland stressed the importance of savings to the client and inquired about the potential savings of the utilization of the ELM system and implication of- fees charged for the associated service. In response to Mr. Elswick's question, Mr. Condrey stated because the system can be extended and added to, its life expectancy could last 10+ years. In response to Mr: Holland's question, Mr. Condrey stated Accela has been around for 15 years and they are the industry leader in designing and delivering productivity and engagement software for government. In response to Ms. Jaeckle's question regarding initiation, Mr. Condrey stated there is always a stabilization period once the product has been launched. He further stated a feedback mechanism is available for suggesting changes and advice along the way. Dr. Casey stated the system has created a pleasant byproduct. of the departments working together and many other facets that go beyond the system itself. Mr. Dupler highlighted the many functions of the system and its benefits to county staff and customers. He 'also reviewed the plan for the workforce relative to the project and stated there are no dramatic changes for staffing. Dr. Casey stressed the importance of efficiency and transparency relative to available information made possible by the system. 3.E. MENTAL HEALTH SUPPORT SERVICES AND JAIL MENTAL HEALTH PROGRAM UPDATE. Ms. Debbie Burcham and Ms. Susan Medeiros-Cranshaw.provided an update to the Board of Supervisors regarding the work of the Mental Health Department to combat the county's opioid epidemic. Ms. Medeiros-Cranshaw stated since 2000 there has been a steady increase in opioid overdoses and deaths. She further stated genetic factors account for half of the likelihood that someone would become addicted when introduced to drugs or alcohol. In response to Ms. Jaeckle's inquiry, Ms. Mederios-Cranshaw stated heroin creates periods of elation and euphoria. She further stated the quicker the user can get the drug into their system the quicker they feel the affect. She stated an addict will also use to avoid the detoxification side effects. 16-863 05/24/17 In response to Ms. Haley's inquiry, Ms. Mederios-Cranshaw stated the Prescription Monitoring Program is available to all doctors to access a patient's medical records relative to Schedule II narcotics. She further stated not all doctors register for the program. Discussion ensued relative to the Prescription Monitoring Program. Ms. Mederios-Cranshaw introduced the following members of the Mental Health coalition: Dr. Georges Gay, Captain Richard McCullough, Ms. Regina Whitsett, Ms. Grace Bowen, Lieutenant Tim Kehoe, Major Chris Hensley, Ms. Melissa Ackley, Ms. Allyson Butler, and Ms. Janet Loving. Ms. Mederios-Cranshaw continued her presentation by stating other factors include biologic predisposition, erroneous belief systems that result in self-deception, interpersonal problems, lack of social support system, exposure to trauma or- co-occurring psychiatric disorders. She further stated when police began noticing the increase in heroin overdoses in Chesterfield they reached out to Substance Abuse Free Environment (SAFE), who has helped to bring together local county departments and regional public and private stakeholders to meet, discuss and address the epidemic. She stated SAFE was instrumental in helping to bring the locality and regional stakeholders. together. She further stated the epidemic needs to be approached through outreach into the community, education of prescribers and community members to enhance treatment options. She then highlighted five goals to strategically identify priorities which include multi -faceted public awareness campaign to change the perception of addiction; medical professional training; increase coordination and continuity of care; youth education and empowerment; and engage county leadership in establishing opioid misuse/heroin use as a priority. In response to Ms. Jaeckle's question, Dr. Gay stated the American Medical Association is committed to enhancing education and training geared towards reducing opioid abuse. Discussion ensued relative to opioid abuse education and training. In regards to identification and outreach, Ms. Mederios- Cranshaw stated the Chesterfield Police and Fire/EMS Departments continue to be the first to see individuals in the community suffering from addiction. She further stated Police now have resource cards to offer to those in need and a list of resources to offer. She noted Fire/EMS can offer Naltrexone, an overdose reversal drug, to those in distress. Ms. Jaeckle stressed the importance of data relative to how the addiction started for opioid/heroin addicts being treated through Mental Health Support Services. Discussion ensued relative to the statistics of -how addiction began for individuals. Ms. Mederios-Cransaw continued her presentation by stating an Intensive Outpatient Program has been instituted - offering 9+ hours per week of treatment. She further stated the department will continue to work with private partners in opioid replacement facilities, offering some financial assistance to clients in need. 16-864 05/24/17 Dr. Gay then reviewed the initiatives of the Heroin Addiction Recovery Program. He stated the program offers treatment evaluations and recovery options for individuals who suffer addiction. Ms. Mederios-Cranshaw continued her_ presentation by stating SAFE brought together regional partners to. develop a coordinated plan to combat the epidemic. She further stated this collaborative was also created to address the substance use disorders in the community. She stated members plan and coordinate services to improve access to care across the metro Richmond area. In response to Ms. Jaeckle's question, Ms. Burcham stated the county does not have any CSB supported recovery homes. She further stated there are many ways to treat substance addiction with or without medication. She stated there is a requirement for counseling in conjunction with prescribed medication to treat addiction. Mr. Elswick suggested having Mental Support Services distribute flyers/handouts regarding substance abuse prevention to all parents at back -to -school nights. Discussion ensued relative to informing young adults and their parents on the topic of substance abuse prevention. Ms. Haley stressed the importance of requesting legislation that would mandate providers to use a coordinated prescription system. Ms. Jaeckle also suggested educating the Virginia High School League regarding substance abuse. In response to Mr. Elswick's question, Colonel Dupuis stated the county hosts a Medication Take -Back event yearly to help community members safely dispose of expired and unneeded medications. He further stated unfortunately there are unintended consequences to the program by taking many prescription drugs off the streets. In response to Mr. Holland's question, Ms. Burcham stated addiction services has been the most poorly funded out_of all Mental Health initiatives. She asked the Board to remain supportive, and recognize evidence -based programs and strategies to expand services for the community to tackle the growing issue. Ms. Mederios-Cranshaw stressed the importance of education as a multi -tiered approach that must be addressed within the community. Dr. Gay stated the access to recovery homes within the county by individuals who need recovery assistance is extremely important. Ms. Burcham stated the Oxford House is a concept in recovery from drug and alcohol addiction. She further stated each house represents a remarkably effective and low cost method of preventing relapse. Discussion ensued relative to ways to expand substance abuse awareness and ideas for future partnerships. 16-865 05/24/17 Sheriff Leonard and Ms. Mederios-Cranshaw provided an update to the Board of Supervisors regarding jail based clinical services. She stated funds were allocated at the beginning of the fiscal year to add 2 clinical positions and 3 full-time employee psychiatrists in the county jail. She further stated the intent of the positions was to identify individuals with major mental health illness and substance abuse disorders and provide early intervention and support services while in jail and strong linkages to community-based resources upon release. She stated the hope was to increase the number of individuals on the road to recovery and decrease recidivism. She further stated project objectives include providing behavioral health and criminogenic assessments to individuals entering the jail; increasing the number of individuals with mental health and substance use disorders receiving treatment and support interventions; providing treatment and support group services; and establishing and coordinating re-entry/ discharge placements. Dr. Gay highlighted statistics relative to patients being seen and referred to CSB who were suffering from mental illness or substance use disorders. In closing, Ms. Mederios-Cranshaw stated in addition to continuing to collect data, recidivism will be examined and these outcomes will help to evaluate whether there are efficiencies or cost savings to be realized. Dr. Gay stated the Sheriff's Department did obtain a grant that will help increase the number of people receiving mental health care. He noted the grant coordinators are meeting tomorrow for a site visit. Mr. Elswick and Mr. Holland recommended continuing evaluating the success of the jail mental health program and keeping Dr. Casey and Board members informed of the next steps as the FY2019 budget is developed. 3.F. FY2018-FY2023 SECONDARY ROAD SIX-YEAR IMPROVEMENT PLAN M FY2018 SECONDARY ROAD IMPROVEMENT BUDGET Mr. Smith stated the Virginia statute requires the Board of Supervisors to update, every two years, jointly with the Virginia Department of Transportation (VDOT), a six-year plan identifying improvements that are anticipated to be made to the secondary road system in the county. He further stated each year VDOT requests that the Board of Supervisors approve a secondary road improvement budget. He stated the budget reflects the first year of the six-year plan and identifies project allocations for the fiscal year. Mr. Elswick expressed concerns relative to road access from Social Services Department to the Animal Shelter. Mr. Holland stated he plans to take a closer look at roads within the Dale District. 4. REPORTS There were no Reports at this time. 5. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 16-866 05/24/17 6. RECESS FOR DINNER On motion of Mr. Winslow, .seconded by Ms. Haley, the Board recessed to dinner in Room 502. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Reconvening: 7. INVOCATION The Honorable Dorothy Jaeckle, Chair, Board of Supervisors, gave the invocation. 8. PLEDGE OF ALLEGIANCE Eagle Scout Noah Smith led the Pledge of Allegiance to the Flag of the United States of America. 9. COUNTY ADMINISTRATION UPDATE 9.A. EVERY DAY EXCELLENCE - CHESTERFIELD YOUNG PROFESSIONALS Ms. Jennifer Garbo, senior training analyst in the Police Department, provided an update to the Board of Supervisors regarding activities of the Chesterfield Young Professionals. She also recognized members of the Chesterfield Young Professionals, who were in attendance. 9.B. OTHER COUNTY ADMINISTRATION UPDATES Mr. Jack Berry, President and CEO of Richmond Region Tourism, shared some good news related to two county employees (Mr. Garrett Hart and Mr. Danny Bonifas) recognized by Richmond Region Tourism at their annual awards breakfast. Dr. James Worsley, Parks and Recreation Director, announced the county's recognition of the 2017 Playful City USA designation. Ms. Jaeckle noted Ms. Carrie Coyner was very instrumental in the creation of the new playground at Bensley Elementary School. • Dr. Casey congratulated the Communications and Media Department for winning a 2017 Gold Hermes Creative Award for its electronic 2016 Annual Report. He stated the Hermes Creative Awards recognizes outstanding work in the industry whiles promoting the philanthropic nature of marketing and communication professionals. • Dr. Casey recognized Chesterfield County volunteers for their tremendous efforts and- contributions to the county. Mr. Pranay_Nuvvala, Fire and EMS volunteer, then presented a a token check to the Board of Supervisors, representing 139,.000 volunteer hours valued at $3.3 million. 16-867 05/24/17 Ms. Jaeckle expressed her appreciation and commended the valuable contributions, knowledge, and talents of Chesterfield County volunteers. 10. BOARD MEMBER REPORTS Ms. Haley announced she attended the Midlothian Fire Station Open House hosted by Forest View Rescue Squad on May 21St. Mr. Winslow announced he attended the grand opening for the Turner Road Workforce Center on May 19th. He also thanked Mr. Jesse Smith and Transportation staff for their planning efforts with the planting of cherry trees in portions of the median of Courthouse Road. Mr. Holland announced he also attended the grand opening for the Turner Road Workforce Center and provided welcoming remarks at the Citizens Government Academy session last evening. Mr. Elswick announced he attended, along with Ms. Jaeckle, the Memorial Day tribute at Cosby High School on May 22nd. He stressed the importance of honoring the service members who served and are currently serving. Ms. Jaeckle announced she attended the 150th Anniversary service at First Baptist Church Centralia on May 21St. 11. RESOLUTIONS' 11.A. RECOGNIZING MRS. GAYNOR BAKER AS CHESTERFIELD COUNTY'S 2017 TREASURED VOLUNTEER Ms. Selby introduced Mrs. Gaynor Baker, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mrs. Gaynor Baker is recognized as a volunteer and valued contributor to Chesterfield County's Cooperative Extension Office; and WHEREAS, Mrs. Baker has been volunteering as leader of the Classic Equestrians 4-H Horse Club for 25 years; and WHEREAS, Mrs. Baker serves as a mentor and positive role model to the youths in her club; and WHEREAS, Mrs. Baker stresses the importance of community service to the youths in her club, resulting in thousands of hours each year that the club gives to help others in need; and WHEREAS, Mrs. Baker's dedication and diligence have been recognized by Virginia 4-H by being tapped as an All Star in 2013 and, more recently, by receiving the prestigious Virginia 4-H Leader of the Year Award in 2016; and 16-868 05/24/17 WHEREAS, Mrs. Baker is described as an outstanding volunteer devoted to improving the lives of children and their families in Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes Mrs. Gaynor Baker, as Chesterfield County's 2017 Treasured Volunteer. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Baker and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Elswick presented the executed resolution to Ms. Baker and highly praised her for being an exemplary volunteer and a valuable contributor to Chesterfield County. Ms. Baker expressed her sincere appreciation to the Board for the special recognition and kind sentiments. 11.B. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK OF EAGLE SCOUT Ms. Pollard introduced Mr. Joseph L. Johnson, Jr., Mr. Michael Augustus Smith, Mr. Noah Spencer Smith and Mr. Vincent Salvatore Mangano, who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the Boy Scouts- of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit; and living up to the Scout Oath and Law, Mr. Joseph L. Johnson, Jr. and Mr. Michael Augustus Smith, both of Troop 2806, sponsored by Woodlake United Methodist Church; and Mr. Noah Spencer Smith and Mr. Vincent Salvatore Mangano, both of Troop 876, sponsored by Mt. Pisgah United Methodist Church, have accomplished those high standards of commitment and have reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in .Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for a role as leaders in society, Joseph, Michael, Noah and Vincent have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. 16-869 05/24/11 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes Mr. Joseph L. Johnson, Jr., Mr. Michael Augustus Smith, Mr. Noah Spencer Smith and Mr. Vincent Salvatore Mangano, extends congratulations on their attainment of Eagle Scout, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Haley and Mr. Elswick presented the executed resolutions and patches to each Eagle Scout, accompanied by members of their families, congratulated them on their outstanding achievements and wished them well in future endeavors. Each Eagle Scout provided details of their Eagle Scout project and expressed appreciation. to their families and friends for their support. 11.C. RECOGNIZING CORPORAL RICHARD S. TISDALE, POLICE DEPARTMENT, UPON HIS RETIREMENT Colonel Dupuis introduced Corporal Richard S. Tisdale, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution:. WHEREAS, Corporal Richard S. Tisdale will retire from the Chesterfield County Police Department on June 1, 2017, after providing over 27 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Corporal Tisdale's law enforcement career began in 1987 as a member of the Richmond Police Department; and WHEREAS, Corporal Tisdale has faithfully served the county in the capacity of Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, during his tenure, Corporal Tisdale also served as a Field Training Officer, Desk Officer, Community Policing Officer, Evidence Technician, Breathalyzer Operator, and Patrol Rifle Handler; and WHEREAS, Corporal Tisdale has been assigned to the -Office of Professional Standards where he has been an integral part inassisting the department with earning GALEA (Commission on Accreditation for Law Enforcement Agencies) accreditation; and WHEREAS,. Corporal Tisdale received a Life Saving Award for working jointly with another officer to preserve the life of an individual who had attempted to commit suicide; both officers intervened in the critical moments just after the individual made the attempt, and their swift response saved the victim's life; and 16-870 05/24/17 WHEREAS, Corporal Tisdale's easygoing demeanor, combined with his knowledge and expertise, made him an asset on the patrol shifts, and supervisors routinely recognized him as being an informal leader for the younger and less experienced officers who frequently sought the benefit of his knowledge and advice; and WHEREAS, Corporal Tisdale was the recipient of an Achievement Award for his efforts as_ a member of the Accreditation Team; during the accreditation process there were 612 individual standards that had to be met under the Virginia Law Enforcement Professional Standards Commission, and the team worked long and diligent hours to ensure the success and extraordinary outcome of the evaluation,. with their efforts resulting in a 99.9875 percent accuracy rating for the Police Department; and WHEREAS, Corporal Tisdale is recognized for his communications and human relations skills, his strong work ethic, and his teamwork, all of which he has utilized within the' Police Department and in assisting residents of Chesterfield County in a professional manner; and WHEREAS, during his tenure, Corporal Tisdale has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Tisdale 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 Tisdale's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May -2017, publicly recognizes Corporal Richard S. Tisdale 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 Tisdale, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Corporal Tisdale, extended her sincere appreciation for his dedicated service and offered best wishes upon his retirement from law enforcement service. Mr. Holland, Mr. Elswick, Ms. Haley and Mr. Winslow all commended Corporal Tisdale -for his dedicated and exemplary service to residents of Chesterfield County. Dr.' Casey presented Corporal Tisdale with an acrylic statue and county watch, highly praised his outstanding and noteworthy service and wished him well upon his retirement. 16-871 05/24/17 Corporal Tisdale sincerely thanked his colleagues in attendance and the Board of Supervisors for the special recognition and kind senitments. A standing ovation followed. 11.D. RECOGNIZING MR. M. A. "BUTCH" SIRRY FOR HIS SERVICE AS THE CHESTERFIELD RESIDENCY ADMINISTRATOR FOR THE VIRGINIA DEPARTMENT OF TRANSPORTATION Mr. Smith introduced Mr. M. A. "Butch" Sirry, who was present to receive the resolution. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Mr. M. A. "Butch" Sirry has faithfully served the public for 38 years with the Virginia Department of Transportation (VDOT); and WHEREAS, Mr. Sirry, whose family's roots in the county can be traced back to 1740, is a graduate of Matoaca High School's class of 1973; and WHEREAS, Mr. Sirry began his career with VDOT working his way through the ranks at VDOT's Area Headquarters located in Chesterfield County as an Equipment Operator, Foreman and Maintenance Superintendent; and WHEREAS, Mr. Sirry's service to the county continued at the Chesterfield Residency where he served as the Contract Administrator beginning in 1997, as the Preliminary Engineering Manager in 2000 and as the Assistant Resident Engineer in 2004; and WHEREAS, in 2010, Mr. Sirry was again promoted to his current position as Residency Administrator at the Chesterfield Residency where he oversees the maintenance, construction and operations of the transportation network in Chesterfield County, as well as Powhatan and Amelia counties; and WHEREAS, Chesterfield. County is the fourth most populous county in Virginia with the second highest road mileage, and Mr. Sirry has found ways to cost-effectively maintain the road system despite flat or declining budgets; and WHEREAS, VDOT and Chesterfield County staff regularly call upon Mr. Sirry for his experience and expertise in solving challenging maintenance and construction issues; and WHEREAS, Mr. Sirry has worked cooperatively with many of Chesterfield County's departments including Police, Fire and EMS in responding to traffic accidents; Environmental Engineering in addressing drainage issues; Utilities with repairs associated with damaged utility lines; School Bus Transportation for reporting road conditions and prioritizing snow removal along bus routes; and General Services during post -hurricane clean-up; and WHEREAS, Mr. Chesterfield's roads patiently responding Sirry has diligently cleared after snow and to numerous calls from worked to get ice storms while citizens; and 16-872 05/24/17 WHEREAS, Mr. Sirry has always responded to. citizens, county administration and elected officials diplomatically and professionally; and WHEREAS, Mr. Sirry has demonstrated his commitment- to providing excellent public service to Chesterfield County by conducting the business of the Virginia Department of Transportation efficiently, effectively and with a positive attitude; and WHEREAS, the Board of Supervisors, county administration and staff have enjoyed an excellent working relationship with Mr. Sirry. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes Mr. M. A.. "Butch" Sirry, expresses deep appreciation for his outstanding service to the citizens of Chesterfield County and extends best wishes for a happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Sirry, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle expressed her appreciation to Mr. Sirry for his valuable professional and personal knowledge acquired over his many years of service to the community. Ms. Haley, Mr. Winslow; Mr. Holland and Mr. Elswick commended Mr. Sirry for his outstanding service and contributions to the county and wished him a happy retirement. Dr. Casey presented Mr. Sirry with an_ acrylic statue and county watch, expressed appreciation for his exceptional and faithful service to the county and wished him well in his retirement. Mr. Sirry expressed his sincere appreciation to the Board for the special recognition and kind sentiments. A standing ovation followed. 11.E. RECOGNIZING THE 2017 MONACAN HIGH SCHOOL GIRLS VARSITY BASKETBALL TEAM FOR ITS OUTSTANDING REPRESENTATION OF CHESTERFIELD COUNTY Dr. Worsley introduced members of the 2017 Monacan High School Girls Varsity Basketball Team, who were present to receive the resolution. On motion of Ms. Haley, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's education, physical and emotional development for students; and 16-873 05/24/17 WHEREAS, Mr. Larry Starr, coach of the Monacan Varsity Girls Basketball Team completed his 12th year of coaching and has compiled a career record of 253 wins and 67 losses and three consecutive VHSL State 4A Championships; and WHEREAS, under Mr. Starr's guidance and direction along with his staff, Leslie Bacile, Bill Bays and Edgar Rawles and team managers Ashton VanDyke, Jonathan Turner, Nick Ritchie and Aaron Parson, the 2017 Monacan Chiefs finished the season with an overall record of 30-0; and WHEREAS, the Monacan Chiefs were Conference 20 Champions; and WHEREAS, the Monacan Chiefs were Region 4A East Region Champions; and WHEREAS, the Monacan Chiefs were the VHSL 4A State Champions; and WHEREAS, the team members include Jadesia Fludd, Nation Wilson, Lena Lee, Shalonda Wilkins, Kaira Winston, Abby Oguich, Chenice Lewis, Nyah Hall, Ajah Alexander, Haley Eiser, Lindsay Estes, Jasmine Norman, named to 1st team Conference 20, 2nd team Region 4A East and 2nd team All State; Jaiden Morris, named to 1st team Conference 20, 1st team Region 4A East and 1st team All State; Alex Parson, named to 1st team Conference 20, 1st team Region 4A East and 1st team All State; and Megan Walker, named to 1st team Conference 20, 1st team Region 4A East, 1st team All State, VHSL Player of the Year, Times -Dispatch All Metro Player of the Year, National Gatorade Player of the Year, National Naismith Trophy Player of the Year, National WBCA Player of the Year, National MaxPreps Player of the Year - 2017 McDonald's All American. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes the 2017 Monacan Girls Varsity Basketball Team for its outstanding representation of Chesterfield County. AND, BE IT FURTHER RESOLVED that the Board of Supervisors on behalf of the citizens of Chesterfield County, commends the 2017 Monacan High School Girls Varsity Basketball Team for its commitment to excellence and sportsmanship and expresses best wishes for continued success. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Winslow presented executed resolutions to the coaching staff and members of the varsity_ basketball team, commended them on their representation of the county and congratulated them on their tremendous success. Coach Starr expressed appreciation to the Board for -the special recognition and highly praised his team members of their hard work ethics and commitment to excellence. Each team member shared their feelings relative to their favorite game. 16-874 05/24/17 11.F. RECOGNIZING THE 2017 LLOYD C. BIRD HIGH SCHOOL BOYS VARSITY BASKETBALL TEAM FOR ITS OUTSTANDING REPRESENTATION OF CHESTERFIELD COUNTY Dr. Worsley introduced members of the 2017 Lloyd C. Bird High School Boys Varsity Basketball Team, who were present to receive the resolution. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's education, physical and emotional development for students; and WHEREAS, Mr. Troy Manns, coach of the Lloyd C. Bird High School Varsity Boys Basketball Team, completed his 6th year of coaching and has compiled a career record of 121 wins and 20 losses and one VHSL State 5A Championship; and WHEREAS, under Mr. Manns' and his staff's guidance and direction, the 2017 Lloyd C. Bird Skyhawks finished the season with an overall record of 27-1; and WHEREAS, the Lloyd C. Bird Skyhawks were Conference 12 Champions; and WHEREAS,.the Lloyd C. Bird Skyhawks were Region 5A South Region Champions; and WHEREAS, the Lloyd C. Bird Skyhawks were the VHSL 5A State Champions; and WHEREAS, the team members include Jalen Dillard,- Rahim Jenkins, Tyler Henderson, Mario Haskett, Pinky Wiley, Angelo Jackson, Jay Robinson, Cam Henry, Tyrek Williams, Quentin Elliott, Jyles Webster, Mack Burgett, Jaden Payoute, Chris Ford, Maliek Conaway and Sincere Clark. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes the 2017 Lloyd C. Bird Boys Varsity Basketball Team for its outstanding representation of Chesterfield County. AND, BE IT FURTHER RESOLVED that the Board of Supervisors on behalf of the citizens of Chesterfield County, commends the 2017 Lloyd C. Bird High School Boys Varsity Basketball Team for its commitment to excellence and sportsmanship and expresses best wishes for continued success. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Holland presented executed resolutions to the coaching staff and members of the varsity basketball team, commended them on their representation of the county and congratulated them on their tremendous success. Coach Manns expressed appreciation to the Board for the special recognition and highly praised his team members of their hard work ethics and commitment to excellence. . Each team member shared their future plans. 16-875 05/24/17 11.G. RECOGNIZING THE 2017 WINNERS OF THE MISS CHESTERFIELD SCHOLARSHIP PAGEANT Ms. Pollard introduced Ms. Kyle Grinnage, Executive Director of the Miss Chesterfield Scholarship Pageant, and the 2017 Miss Chesterfield Scholarship Pageant winners, who were present to receive the resolution. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the Miss Chesterfield Scholarship Organization, Inc. is a non-profit organization that serves outstanding young women; and WHEREAS, the Miss Chesterfield Scholarship Organization conducts the Miss Chesterfield Scholarship Pageant, which is a preliminary pageant to the Miss Virginia Scholarship and Miss America pageants; and WHEREAS, the Miss America Organization is one of the nation's leading achievement programs and the world's largest provider of scholarship assistance for young women; and WHEREAS, the Miss Chesterfield Scholarship Organization provides young women with opportunities that can lead to scholarship assistance to help prepare them for successful careers; and WHEREAS, the Miss America Organization and its state and local organizations provide millions of dollars in cash and scholarship assistance annually; and WHEREAS, the Miss America Organization also has partnered with Children's Miracle Network to raise funds and awareness for children's hospitals throughout the United States; and WHEREAS, the Miss Chesterfield Scholarship Organization provides girls 4 to 9 years old an opportunity to participate in a non-competitive Princess program that includes group community service activities; and WHEREAS, Miss Chesterfield goes on to compete in the Miss Virginia Scholarship Pageant, which is a preliminary pageant to the Miss America pageant; and - WHEREAS, the Miss Chesterfield Outstanding Teen advances to compete in the Miss Virginia's Outstanding Teen Pageant, which is a preliminary pageant to Miss America's Outstanding Teen Pageant; and WHEREAS, in these activities, young women develop presentation skills, poise, charm and grace while having the opportunity to provide community service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of May 2017, publicly recognizes the important contributions of the Miss Chesterfield Scholarship Organization, Incorporated to the development of young women and to their future success, and congratulates the 2017 pageant winners: Miss Chesterfield, Ashley Brooke Fisher; Miss Chesterfield's Outstanding Teen, Monroe Hill; and Miss Chesterfield's Princesses, Madison Walker and Robbieloretta Burr. 16-876 05/24/17 AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to the winners of this year's pageant and that this resolution be permanently recorded among the papers of this Board of Supervisors of ,Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolutions to each of the pageant winners and congratulated them on their exemplary achievements. Ms. Grinnage and members of the organization expressed appreciation to the Board for the special recognition, and continued support. Each pageant winner introduced themselves and briefly described their future goals and volunteer work. 11.H. RECOGNIZING MAY AS "ASIAN PACIFIC AMERICAN HERITAGE MONTH" Mr. Lassiter introduced Mr. Eric Lin and members of the Asian Pacific American community, who were present to receive the resolution. On motion of Mr. Winslow, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Asian Pacific American Heritage Month is recognized nationally each year during the month of May since 1992; and WHEREAS, Virginia is fortunate to be home for more than 500,000 residents of Asian and Pacific Islander descent; and WHEREAS, the United States Census Bureau found that the Asian Pacific American population has grown faster than any other racial or ethnic group in Virginia over the last decade, surging more than 74 percent between 2000 and 2010,- a growth rate more than four times faster than the total Virginia population; and WHEREAS, the Asian Pacific American community is an inherently diverse population, comprised of over 40 distinct ethnicities and over 100 language dialects; and -WHEREAS, Asian Pacific Americans have achieved recognition as governors, mayors, members of Congress, astronauts, judges, actors, professional athletes, scientists and many other notable careers; and WHEREAS, thirty-three Asian Pacific Americans have. earned the Medal of Honor, the nation's highest award for bravery in combat; and WHEREAS, Asian Pacific Americans, through advocating issues of justice and equality continue to break down barriers of discrimination, indifference and intolerance, while at the same time expounding civic responsibility and inclusiveness, thereby opening doors for all Asian Pacific Americans; and 16-877 05/24/17 WHEREAS, Asian Pacific Americans have a rich and varied cultural tradition, and through their entrepreneurial spirit, focus on education, and belief in strong families and the rule of law, serve as value adding members of the community. NOW THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes May as "Asian Pacific American Heritage Month," and celebrates the many contributions of Asian Pacific Americans to the strength of our county, our state and our nation. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Mr. Lin and expressed her appreciation, along with Mr. Holland, Mr. Elswick, Mr. Winslow and Ms. Haley for the Asian Pacific Americans' many valuable contributions to the community. Dr. Casey sincerely thanked members of the Asian Pacific American population for their focus on tradition and education and many contributions to the community. Mr. Lin, accompanied by members of the Asian Pacific American community, sincerely thanked the Board for the special recognition and kind sentiments. 12. NEW BUSINESS 12.A. APPOINTMENTS 12.A.1. AIRPORT ADVISORY BOARD On motion of Mr. Winslow, seconded by Mr. Elswick, the Board nominated/ appointed Mr. John Mazza to serve on the Airport Advisory Board, whose term is effective immediately and will expire on May 21, 2020. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.A.2. RICHMOND FIRST TEE BOARD OF DIRECTORS On motion of Mr. Holland, seconded by Ms. Haley, the Board nominated/ reappointed Mr. Scott A. Rinaldi and Mr. Eugene T. Thomas, Jr. to serve on the Richmond First Tee Board of Directors, whose terms are effective June 1, 2017, and will expire on May 31, 2020. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.A.3. LICENSE INSPECTOR On motion of Mr. Winslow, seconded by Ms. Haley, the Board nominated/appointed Mr. Richard Billingsley as license inspector effective July 1, 2017, the date that the functions of license inspection will be transferred to the Department of Community Enhancement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-878 05/24/17 12.B. CONSENT ITEMS 12.B.1. ADOPTION OF RESOLUTIONS 12.B.1.a. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 12.B.1.a.1.- CAPTAIN JOHN G. SAYERS, JR., FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Captain John G. Sayers, Jr. retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on April 1, 2017; and WHEREAS, Captain Sayers attended Recruit School ##26 in 1993, and has faithfully served the county for over 23 years in various assignments, as a firefighter at the Ettrick and Airport Fire and EMS Stations and as a flight paramedic at EMS Med-Flight 1; and WHEREAS, Captain Sayers was promoted to lieutenant in October 2005, and served as a company officer at the Swift Creek Fire and EMS Station, mentoring probationary and less - tenured firefighters, as well as experienced firefighters; and WHEREAS, Captain Sayers was promoted to captain in June 2008, and served as the station captain at the Ettrick and Airport Fire and EMS Stations; and WHEREAS, Captain Sayers was assigned to the Training and Education Unit .to conduct a daytime EMT --Intermediate course; and WHEREAS, Captain Sayers was assigned as the Professional Development Officer using his talents to manage the delivery of all EMS training, promotional testing, and officer development programs; and WHEREAS, Captain Sayers was selected as an advanced life support field training officer and utilized his vast knowledge, skill, and experience .to enhance the training of many new advanced life support providers for the organization; and WHEREAS, Captain Sayers was assigned to the Emergency Medical Services Division where he served as the Deputy Director of Emergency Medical Services, and during which time he continued to build and strengthen the department's relationships with local, regional, and statewide healthcare partners; and WHEREAS, Captain Sayers was involved in the creation and management of the Mobile Integrated Healthcare Program. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Captain John G. Sayers,- Jr., expresses the appreciation of all citizens for his service to the county, and extends their appreciation for his dedicated service and congratulations upon his retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-879 05/24/17 12.B.1.a.2. MR. C. KEMP DAVIS, JR., UTILITIES DEPARTMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Mr. C. Kemp Davis Jr. retired from Chesterfield County Utilities Department on March 1, 2017; and WHEREAS, in October 1986, Mr. Davis began his public service with the Department of Utilities as a systems analyst, analyzing 'the department's technology needs and implementing appropriate automation solutions; and WHEREAS, in 1987, Mr. Davis helped establish the Itron hand-held meter reading system for the department, thus providing more accurate collection of data and substantially improving the efficiency and production of the meter -reading process; and WHEREAS, Mr. Davis was instrumental in the implementation of the Hansen Infrastructure Management System, which automated the management of water and wastewater assets for the department; and WHEREAS, in 1994, Mr. Davis established the first computer network for the department and one of the first in the county; and in 1999, he did substantial work on the Y2K project to insure computer applications would function properly in the next millennium; and WHEREAS, in 2007, in recognition of his technical expertise, Mr. Davis was promoted to the position of Automation Coordinator; and - WHEREAS, in 2011, Mr. Davis was responsible for the implementation of the department's first Customer Information System which not only improved the efficiency of the Billing and Customer Service staff but also increased customer satisfaction; and WHEREAS, Mr. Davis showed community support and volunteered over 20 years of his time .to the Battlefield District of the Robert E. Lee Council of the Boy Scouts of America, with three years served as the district chairperson; and served sixteen years in the U.S. Coast Guard Auxiliary promoting boating safety and retiring with the rank of Flotilla Vice -Commander; and WHEREAS, Mr. Davis has always worked diligently to ensure customers' needs are met in a timely and professional manner, demonstrated excellent work ethic, and always sought out the best technology solutions. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. C. Kemp Davis, Jr. and extends on behalf of its members and the citizens of Chesterfield County, appreciation for over 30 years of exceptional service to the county. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: Norte. 16-880 05/24/17 12.B.1.a:3. MS. SUE G. BISHOP, UTILITIES DEPARTMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Ms. Bishop retired from the Chesterfield County Utilities Department on April 28, 2017; and WHEREAS, Ms. Bishop began her public service with the Chesterfield County Utilities Department on July 29, 1996, as a senior office assistant for the utilities operations center; and WHEREAS, Ms. Bishop was promoted to a customer service representative on June 26, 1999; and WHEREAS, Ms. Bishop assisted with the daily operations of the water distribution and wastewater collection systems by dispatching staff and resources throughout Chesterfield County; and WHEREAS, Ms. Bishop's experience and knowledge was instrumental in ensuring that information was accurately entered and tracked in the department's asset management system, thereby ensuring the information was reliable for future reference; and WHEREAS, Ms. Bishop has willingly shared her knowledge and expertise with her colleagues to aid them in their growth and development; and WHEREAS, Ms. Bishop's demonstrated each work day highest level of customer Chesterfield County; and commitment to excellence was by her desire to provide the service to the residents of WHEREAS, Ms. Bishop was highly respected and liked by her supervisors, peers and coworkers; and displayed dependability, aptitude, good character and values throughout her career. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Sue G. Bishop and extends on behalf of its members and citizens of Chesterfield County, appreciation for over 20 years of exceptional service to the county. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.b. HONORING STAFF SERGEANT MICHAEL D. MOODY, JR., FOR HIS SERVICE TO OUR NATION AND NAMING THE ACCESS ROAD ON THE GROUNDS OF MEADOWBROOK HIGH SCHOOL IN HIS HONOR On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Staff Sergeant Michael D. Moody, Jr. was born in Maryland and spent his teenage, years in Chesterfield County, graduating from Meadowbrook High School in 1994; and 16-881 05/24/17 WHEREAS, Staff Sergeant Moody enlisted in the Army in 1997, completed basic training in Fort Knox Kentucky and was deployed to Germany and Bosnia; and WHEREAS, in 2007, while assigned to the 2nd Battalion, 69th Armor Regiment, 3rd Brigade Combat Team, 3rd Infantry Division Staff Sergeant Moody was deployed to Iraq, marking his third deployment to the region; and WHEREAS, on June 23, 2007, Staff Sergeant Moody died from wounds sustained while engaging the enemy in Baghdad Iraq when his unit was attacked by insurgents using improvised explosive devices and small arms fire; and WHEREAS, over the course of his distinguished career, Staff Sergeant Moody was awarded two Army Commendation Medals and -two Army Achievement Medals; and WHEREAS, known for his radiant smile and his strong sense of duty, Staff Sergeant Moody will be fondly remembered and greatly missed by his parents, his brother, his two young children and countless other family members, friends and fellow soldiers; and WHEREAS, Staff Sergeant Moody gave his life in defense of a grateful nation; and WHEREAS, the Chesterfield County Board of Supervisors wishes to memorialize the life and the sacrifices of Staff Sergeant Michael D. Moody, Jr. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, on behalf of the citizens of Chesterfield County, Virginia, does hereby honor the service and sacrifice of Staff Sergeant Michael D. Moody, Jr., by naming the access road on the grounds of. Meadowbrook High School, "Michael Moody Jr. Drive." AND, BE IT FURTHER RESOLVED that a copy of this. resolution be presented to the family of Staff Sergeant Moody and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.c. HONORING POLICE OFFICER RYAN E. CAPPELLETTY FOR HIS SERVICE TO CHESTERFIELD COUNTY AND NAMING THE ACCESS ROAD INTO RIVER CITY SPORTS COMPLEX IN HIS HONOR On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Officer Ryan E. Cappelletty was born in Pennsylvania in 1979, and graduated from Edinboro University in 2002; and WHEREAS, Officer Cappelletty joined the Chesterfield County Police Department in 2002 and completed basic recruit training as part of the 39th Basic Police Academy Class in January 2003; and 16-882 05/24/17 WHEREAS, in 2003, while assigned to the Uniform Operations Bureau, North Midnight Shift, Officer Cappelletty was protecting and serving the residents of Chesterfield County; and WHEREAS, on May 28, 2003, Officer Cappelletty died from wounds sustained while answering a call for service for shots fired at a home in Chesterfield County; and WHEREAS, Officer Cappelletty protected and served this community with honor and dignity, placing his life in danger to protect others; and WHEREAS, known for his youth and sense of duty, Officer Cappelletty will be fondly remembered and greatly missed by his wife Rachel, parents Richard and Robin, his sister Rae Anne, other family members, friends, and fellow officers; and WHEREAS, Officer Cappelletty courageously, gave his life in defense of a grateful community; and WHEREAS, the Chesterfield County Board of Supervisors wishes to memorialize the life and the sacrifice of Chesterfield County Police Officer Ryan Eugene Cappelletty. NOW, THEREFORE,' BE IT RESOLVED that the Chesterfield County Board of Supervisors, on behalf of the citizens of chesterfield County, Virginia, does hereby honor the service and sacrifice of Police Officer Ryan Cappelletty, by naming the access road into River City Sports complex, ."Ryan Cappelletty Way." AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to the family of Mr. Cappelletty and that this resolution be permanently recorded among the papers of this Board of .Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.d.. APPROVING THE HENRICO COUNTY DIRECTOR OF THE DEPARTMENT OF FINANCE TO SERVE AS. FISCAL AGENT FOR CODERVA On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the School Boards of the Counties of Chesterfield,- Cumberland, Dinwiddie, Goochland, Hanover, Henrico, New Kent, Powhatan, Prince George and Sussex,- and the Cities of Colonial Heights, Hopewell, Petersburg and Richmond (the "School Boards"), pursuant to Virginia Code §22.1-26 and regulations of the Virginia Board of Education, operate and control a joint school known as CodeRVA as set forth in a written Agreement to Establish and Operate the CodeRVA Regional High School ("CodeRVA Agreement") signed by the School Boards; and WHEREAS, the School Boards seek to ensure the responsible operation and management of CodeRVA; and WHEREAS, Virginia Code § 22.1-118 and Section V of the CodeRVA Agreement- requires the School Boards to appoint a fiscal agent; and 16-883 05/24/17 WHEREAS, Henrico County is a participating locality and is willing to serve as the fiscal agent for CodeRVA as set forth in.Section V of the CodeRVA Agreement. NOW, THEREFORE, the Chesterfield County Board of Supervisors agrees that upon approval by the Henrico Board of Supervisors, the Director of the Department of Finance for Henrico County shall serve as fiscal agent for CodeRVA. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2. AWARD OF REQUIREMENTS CONTRACT FOR AVIATION ENGINEERING AND PLANNING SERVICES TO DELTA AIRPORT CONSULTANTS FOR THE CHESTERFIELD COUNTY AIRPORT On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Director of Purchasing to execute a requirements contract with Delta Airport Consultants for aviation engineering and planning services for the Chesterfield County Airport. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.3. AWARD OF MAINTENANCE CONTRACT TO RSG LANDSCAPING AND LAWN CARE INCORPORATED FOR GROUNDS MAINTENANCE OF EASTERN MIDLOTHIAN TURNPIKE LANDSCAPE MEDIANS AND APPROPRIATION OF EASTERN MIDLOTHIAN SERVICE DISTRICT TAX REVENUE On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Director of Purchasing to execute a contract with RSG Landscaping and Lawn Care, Inc. in the amount of $31,152 to maintain landscaped medians in the Eastern Midlothian' Turnpike Corridor Service District; and appropriated •$58,600 in Eastern Midlothian Service District tax revenue. Ayes: Jaecicle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.4. ACCEPTANCE OF STATE ROADS On motion of Mr. Holland, seconded by Ms. Haley, 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, 16-884 05/24/17 pursuant to Section 33.2-705, 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: Ashton Dell Section 1 Type Change to the Secondary System.miles of State Highways: Addition Reason for Change: New subdivision street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Ashton Dell Road, State Route Number 7914 From: 0.08 miles south of West Hundred Road, (Route 681) To: Dell Hill Court, (Route 7915), a distance of:- 0.11 miles. Recordation Reference: Plat Book 201, Page 12 Right of Way width (feet) = 50 • Dell Hill Court, State Route Number 7915 From: Ashton Dell Road, (Route 7914) To: The cul-de-sac, a distance of: 0.26 miles. Recordation Reference: Plat Book 201, Page 12 Right of Way width (feet) = 50 • Ashton Dell Road, State Route Number 7914 From: West Hundred Road, (Route 681) To: 0.08 miles south of West Hundred Road, (Route 681), a distance of: 0.08 miles. Recordation Reference: Plat Book 201, Page 12 Right of Way width (feet) = 70 • Ashton Dell Road, State Route Number 7914 From: Dell Hill Court, (Route 7915) To: The cul-de-sac, a distance of: 0.24 miles. Recordation Reference: Plat Book 201, Page 12 Right of Way width (feet) = 50 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.5. SET DATE FOR PUBLIC HEARING TO CONSIDER THE FY2018- FY2023 SECONDARY ROAD SIX=YEAR IMPROVEMENT PLAN AND FY2018 SECONDARY ROAD IMPROVEMENT BUDGET On motion of Mr. Holland, seconded by Ms. Haley, the Board set June 28, 2017, as the date to hold a public hearing to consider: FY2018-FY2023 Secondary Road Six -Year Improvement Plan and FY2018 Secondary Road Improvement Budget. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-885 05/24/17 12.B.6. AUTHORIZE THE RECEIPT AND APPROPRIATION OF GRANT FUNDS FROM THE CAMERON AND MARY MORTON PARSONS FOUNDATIONS On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Appomattox Regional Governors School (ARGS), to receive and appropriate $172,400 in grant funds from the Cameron Foundation and the Mary Morton Parsons Foundation for the renovation of the I.B. Pittman Building dance studio. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.7. REQUESTS TO QUITCLAIM 12.B.7.a. PORTIONS OF A VARIABLE WIDTH COUNTY STORM WATER MANAGEMENT/BEST MANAGEMENT PRACTICE EASEMENT ACROSS PROPERTY OF HAMPTON PARK COMMERCIAL II, LLC On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of a variable width county SWM/BMP easement across property of Hampton Park Commercial II, LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.7.b. PORTIONS OF SIXTEEN -FOOT WATER EASEMENTS AND A PORTION OF A SIXTEEN -FOOT SEWER EASEMENT ACROSS PROPERTY OF HUGUENOT TOWNEPLACE, LLC On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of 16' water easements and a portion of a 16 -foot sewer easement across property of Huguenot Towneplace, LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.7.c. TWO VARIABLE WIDTH STORM WATER MANAGEMENT/BEST MANAGEMENT PRACTICE EASEMENTS ACROSS THE PROPERTY OF ROUNTREY DEVELOPMENT CORPORATION On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate two variable width SWM/BMP easements across the property of Roundtrey Dev. Corp. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-886 05/24/17 12.B.8. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 12.B.8.a. FROM THE BERMUDA DISTRICT TO THE PARKS AND RECREATION DEPARTMENT TO DEFRAY THE COSTS ASSOCIATED WITH PRINTING AND DISTRIBUTION OF BROCHURES FOCUSED ON THE HISTORY OF THE FALLING CREEK IRONWORKS On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $1000 from the Bermuda District Improvement Fund. to the- Parks and Recreation Department to defray the costs associated with printing and distribution of brochures on the history of the Falling Creek,Ironworks site. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.8.b. FROM THE MIDLOTHIAN DISTRICT TO THE POLICE DEPARTMENT FOR POLICE/TRAFFIC COVERAGE AT THE BON AIR HISTORICAL SOCIETY'S VICTORIAN DAY PARADE On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $1,130 from the Midlothian District Improvement Fund to the Police Department for police/traffic coverage at the Bon Air Historical Society's Victorian Day Parade. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick., Nays: None. 12.B.8.c. FROM THE CLOVER HILL DISTRICT 12.B.8.c.1. TO THE TRANSPORTATION DEPARTMENT TO PURCHASE AND INSTALL TREES IN THE MEDIANS ON COURTHOUSE ROAD On motion of Mr. _Holland, seconded by Ms. Haley, the Board transferred $3595 from the Clover Hill District Improvement Fund to the Chesterfield County Transportation Department to purchase and plant 12 Yoshino Cherry trees in the medians on Courthouse Road. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.8.c.2. TO THE ENVIRONMENTAL ENGINEERING DEPARTMENT TO PURCHASE CONCRETE PIPE TO BE INSTALLED IN THE COUNTY DRAINAGE EASEMENT IN THE BEXLEY SUBDIVISION On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $3,485 in Clover Hill District Improvement Funds to the Department of Environmental Engineering to purchase concrete pipe that will be installed in a county drainage easement located in the Bexley Subdivision. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-887 05/24/17 12.B.9. ACCEPTANCE OF PARCELS OF LAND ALONG HULL STREET ROAD FROM THE CHARLES A. HORNER ESTATE, WWH AND HMM HOLDINGS, LLC AND HORNER INVESTMENTS, LLC On motion of Mr. Holland, seconded by Ms. Haley, the Board accepted the conveyance of two parcels of land containing a total of 0.348 acres along Hull Street Road and Warbro Road from the Charles A. Horner Estate, WWH and HMM Holdings, LLC and Horner Investments, LLC and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Brenda Stewart proposed that in coordination with the School Board, the Board of Supervisors initiate a review and analysis of all school division functions other than strictly academic ones to determine which functions may be consolidated with county functions or transferred to county administration. Mr. Don Wilms expressed concerns relative to the inability of the School Board to provide regular teachers for hundreds of students. Mr. Rodney Martin expressed concerns relative to numerous school -related actions and activities. Mr. Holland recommended adding the concerns of Ms. Brenda Stewart and Mr. Rodney Martin relative to schools to future Liaison Committee agendas. 14. DEFERRED ITEMS There were no Deferred Items at this time.. 15. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 17 13SN0132 (AMENDED) In Dale Magisterial District, Chesterfield Business Partners LLC, Eastwood Homes of Richmond, LLC and Kingsland Towncenter LLC request amendment of conditional use (Cases 06SN0237 and 07SN0226) to amend cash proffers and amendment of zoning district map in a Community Business (C-3) District on 95.9 acres located within the Watermark Townhomes Subdivision fronting three (3) places for a total of 1,650 feet on the west line of Iron Bridge Road and the north and south lines of Kingsland Glen Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business and Industrial uses. Tax IDs 770-677-2778, 4773 and 9777; 770-678-8131; 771-676-9014; 771-677-1084, 1088, 1194, 1299, 1474, 1681, 1685, 1790, 1896, 2275, 2368, 16-888 05/24/17 u 2585, 2674, 2766, 2779, 2994, 3085, 3179, 3273, 3366, 3484, 3771,_3778, 3865, 3898, 4083, 4091, 4177, 4397, 4491, 4582 and 4897; 771-678-1303 and 1900; 772-676-2999; and 772-677- 3568. Mr. Turner presented a summary of Case 13SN0132 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted the Board would need to unanimously suspend its rules to consider the additional proffered condition. On motion of Mr. Holland, seconded by Mr. Winslow, the Board suspended its rules to allow for consideration of the additional proffered condition. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Jack Wilson, representing the applicant, accepted the recommendation. In response to Mr. Holland's question, Mr. Wilson stated a proffer was added to connect the sidewalk of the development to the older subdivision. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved Case 13SN0132, subject to the following condition: With approval of this request, Proffered Conditions 11 of Cases 06SN0237 and 07SN0226 are deleted for the subject properties only. (P) And,, further, the Board accepted the following proffered conditions: 1. Community Recreational Facility. In addition to the requirements of Proffered Condition 8 of Case 06SN0237, a community clubhouse with a minimum size of 4,400 gross square feet, architecturally compatible with the adjoining buildings or dwellings, a pool, and playground area shall be provided. Prior to the issuance of a certificate of occupancy for 150 townhouse dwelling units (including those units with certificates of occupancy in Watermark Town -homes, Section 1), building permits shall have been obtained_ for the clubhouse and pool. Prior to the issuance of a certificate of occupancy for 200 townhouse dwelling units (including those units with certificates of occupancy in Watermark Townhomes, Section 1), the clubhouse shall have been issued a certificate of occupancy, and the pool and playground area shall be completed for use. This community recreation facility shall serve and be open to any resident who is an active member of the Watermark Homeowners Association. (P) 2. Architectural/Design Elements: A. Driveways/Front Walks 1. Driveways: All private driveways serving residential uses shall be constructed of either concrete or asphalt. 16-889 05/24/17 2. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. 3. Foundations: Dwelling units shall be built on a continuous masonry foundation. There shall be no exposed block foundations. For dwelling unit with primary facades constructed entirely of brick of stone, the foundation shall match the facade. Synthetic or natural stucco foundations may be permitted for facades entirely constructed of stucco. B. Landscaping 1. Front Yard Tree: One (1) tree per lot shall be planted or retained for each single family residence and one (1) tree every fifty (50) feet on townhome buildings. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. 3. Decorative Lamp Posts. A decorative, pedestrian -scaled, lamp post shall be provided in the front yard for each single-family or townhouse dwelling. C. Architecture and Materials 1. Acceptable Building Materials: Acceptable siding materials shall include brick, masonry, stucco, synthetic stucco (E.I.F.S.), or lap siding. Lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic Stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. 2. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. D. Heating: Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 16-890 05/24/17 �i 3. Pedestrian Connectivity. To enhance pedestrian connectivity between developments and to the commercial services located at Kingsland Glen Drive and Iron Bridge Road (Watermark Town Center), a sidewalk. connection shall be constructed .from this development to the terminus of Old Zion Hill Road within the existing right of way. This sidewalk shall be constructed in accordance with the County's Residential Sidewalk Policy and shall be completed in conjunction with the construction of streets within this development. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. `r&ML IM ] (AMENDED) In Midlothian Magisterial District, BB Hunt LLC requests amendment of conditional use planned development (Case 15SN0634) to amend cash proffers and common areas, and amendment of zoning -district map in a Community Business (C- 3) District on 8.8 acres fronting 700 feet on the west line of Charter Colony Parkway, 930 feet south of Midlothian Turnpike, also fronting 550 feet on the east line of Le Gordon Drive, 1,040 feet south of Midlothian Turnpike. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Planned Transition Area use. Tax IDs 726- 707-0625, 0924, 0938, 1124, 1237, 1248, 1323, 1437, 1548, 1636, 1668, 1723, 1747, 1836, 1947, 1967, 1979, 2022, 2035, 2167, 2179, 2222, 2367, 2378, 2422, 2451, 2566, 2 57 8, 2622, 2653, 2737, 2754, 2766, 2777, 2822, 2856., 2939, 2977, 3040, 3049, 3058, 3065, 3142, 3276, 3344, 3425, 3527, 3547, 3575, 3728, 3749, 3829, 3851, 3875, 3953, 4031, 4074, 4132, 4257, 4274, 4334, 4359, 4373, 4461, 4464, 4538, 4573, 4640, 4741, 4872; 4943, 5045, 5133, 5146, 5248, 5553, 5655, 5657, 5759, 5761, 5863 and 5966. Mr.' Turner presented a summary of Case 17SN0619 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jeff Geiger, representing the applicant, accepted the recommendation. Ms. Jaeckle called for public comment. There being no one to address the issue,_ the public hearing was closed. Ms. Haley then made a motion, seconded by Mr. Holland, for the Board to approve Case 17SN0619. Mr. Elswick expressed his concerns relative to the absence of road proffers. He stated the case is'challenging and he had a. tough time contemplating his vote. In response to Mr. Elswick's remarks, Ms. Haley stated the road issues were dealt with in the previous case. She further stated the developer offered upgrades and amenities in lieu of proffers. Ms. Jaeckle called for a vote on Ms. Haley's motion, seconded by Mr. Holland, for, the Board to approve Case 17SN0619 and accept the following proffered conditions: 16-891 05/24/17 The property owner and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby amends Case 15SN0634 to delete proffered Condition 13 Cash Proffers. Proffered Condition 12 of Case 15SN0634 is hereby amended and restated as follows: 1. Common Areas. a. An open lawn passive recreation area shall be provided as shown as Common Area on Exhibit A attached to Case 15SN0634. b. A covered community gathering space such as a pavilion, gazebo, or similar structure ("Pavilion") shall be provided on the Property. i. The Pavilion shall be a minimum of 256 square feet - in size and the design of the Pavilion shall be compatible with the architecture of the community. Two (2) six foot (61) picnic tables shall be provided within the Pavilion and two (2) six foot (61) benches shall be provided in the Common Area. The connection between the sidewalk and the west side of the Pavilion shall be a minimum eight feet (81) in width, and the east side of the Pavilion shall have a patio, a minimum of 125 square feet, in area, as•generally shown on Exhibit A prepared by West View Companies, entitled "Site Plan Outdoor Pavilion, HHHunt, Crofton Village, Chesterfield County, VA" dated March 21, 2017. The patio material shall be aggregate concrete, stamped concrete or another decorative concrete surface. Four (4) Adirondack style chairs will be provided on the patio. ii. The exact location of the Pavilion shall be determined at the time of preliminary subdivision plat approval and shall be provided in the Common Area. iii. The Pavilion shall be under construction prior to the issuance of the eighth ( 8th) townhome certificate of occupancy. New Proffered Condition 2 is hereby provided: 2. Additional Quality Features. 16-892 05/24/17 a. Color Variety in a Building. The initial primary hardiplank color used on each townhome unit within a building shall not repeat the same color used on another townhome in the same building. The resulting color palette for the initial primary hardiplank surface on the front facades- of a building (a "Building's Color Palatte") shall not be repeated within the same view shed unless a minimum of fifty percent (50%) of the primary colors in a Building's Color Palette are replaced with.new primary colors so as to provide a variety of building color palettes along the public streetscape within each view shed, except as otherwise agreed to by the Planning Director at the time of construction plan review for a building so long as the appearance of color variation is still achieved. The view sheds are shown on Exhibit B. Notwithstanding the foregoing, the building identified by unit numbers 32-38 'on Exhibit B may repeat colors in accordance with the previously approved construction plans.' - b. Walkways. Walkway material shall be untinted brushed concrete. C. Sod and Irrigation: Sod and irrigation are required for front, side, and rear yards on all lots, except where such yards have been improved with hardscape, planting beds or other portions of the yard where grass is not grown. d. Foundation Plantings. Foundation planting beds are required along the entire front facade of townhomes, excluding decks, porches, architectural features and garages, and shall contain a minimum of fifty (50) percent evergreen material and have one shrub per three linear feet of foundation planting bed. The plantings shall be spaced such that they do not block the view of the foundation material in Proffer 2.f. in its entirety. The front corners of buildings shall be visually softened with a vertical accent shrub, and foundation beds shall turn and continue 4' down the side of a building on a street facing side facade. e. Foundation Materials. There shall be a minimum vertical height of' eighteen (18) inches .of brick, stone -or stone veneer above grade utilized on slab - on -grade foundations on all front and side elevations to present the appearance of a crawl space. f. HVAC Screening. HVAC units and generators installed on the ground shall be screened with evergreen landscaping installed at the height of the unit. If a deck is installed at the second level on rear garage units, then any HVAC units and generators also installed at the second floor level on rear garage units shall be enclosed within the deck and any required_ screening shall be accomplished by the deck railings. 16-893 05/24/17 g. Direct Vent Fireplaces. All fireplaces will be direct vent. All direct vent fireplaces shall be block with brick veneer. Cantilevered direct vents are not permitted on the front and side elevations of the home, but are permitted on the rear elevation except on corner lots. If a chimney is provided, Cantilevered chimneys are not permitted on the front or side elevations of the home, but are permitted on the rear elevation. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17RWn6n7 (AMENDED) In Clover Hill Magisterial District, First Market Bank, FSB aka Union Bank and Trust and Johnson Development Association, Inc. request rezoning from Corporate Office (0- 2) to General Business (C-5) plus conditional use planned development to permit exceptions to ordinance requirements relative to development standards and amendment of zoning district map on 4 acres located 400 feet off the north line of Hull Street Road, 500 feet west of Harbour View Court. Density will be controlled.by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business use. Tax ID 727-673-1442. Mr. Turner presented a summary of Case 17SN0602 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jack Wilson, representing the applicant, accepted the recommendation. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved Case 17SN0602 and accepted the,following proffered condition: The property owner and applicant in this case, pursuant to Section 15..2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Master Plan. The textual statement dated March 31, 2017, shall be considered the Master Plan. (P) 2. Site Plan. The Property shall be substantially the as "#6500 Branch Exhibit A. (P) manner shown on the Site Point Drive Self Storage" developed in Plan, titled attached as 16-894 05/24/17 3. Uses. Uses shall be limited to an indoor self -storage facility only. In conjunction with this use, outside storage and self -storage units used for office or dwelling purposes shall be prohibited. (P) 4. Setback. The rear yard building setback shall be a minimum of 1001. (P) 5. Elevations. The exterior facades of the improvements on the Property shall be substantially similar to the elevations shown on Exhibit B. (P) 6: Lighting. Light poles shall not exceed fifteen (15) feet in height. (P) 7. Hours of Operation. The hours of operation shall be no earlier than 6:00 a.m. and no later than 10:00 p.m. daily. (P) 8. Noise. Uses allowed on the property shall be designed and operated so as not to -generate noise levels above 55 dBa at the property line. (P) 9. Post Development Discharge Rates. For the portion of the property which drains to the Watch Hill subdivision, the maximum post -development discharge rate for the 100 -year storm shall be based on the maximum capacity of the existing facilities downstream, and the recorded 100 - year backwater and/or floodplain shall not be increased. On-site detention of the post -development 100 -year discharge rate to below the pre -development 100 -year discharge rate may be provided to satisfy this requirement. (P) 10. Dam Failure Analysis. Any detention facility serving the site should be a dry facility below the existing ground so no manmade compacted embankment is required. If some level of manmade embankment is necessary, a dam failure analysis may be required, as determined by the Department of Environmental Engineering at the time of site plan review, showing no homes will be detrimentally impacted. The dam embankment design should include, but not be limited to, a clay core or a syphon structure: (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17cun7aO (AMENDED) In Dale Magisterial District, Dean T. Patrick requests amendment of zoning approval' (Case 05SN0136) to amend cash proffers and amendment of zoning district map in a Residential (R-12.) District on 20.5 acres located within the Autumn Grove Subdivision al'ong:Koufax and Autumnleaf Drives. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre) and Community Mixed uses. Tax ID 774-678- 7696, 7787, 7978, 8069, 8260, 8552, 9044, 9235, 9426, 9693, 9717 and 9985;"774-679-7237, 7249, 7417, 7427, 7506, '8252, 9221, 9302, 9312, 9330, 9348 and 9639; 775-677-0299, 0490, 0581, 0758, 2445, 2864, 2892, 3073 and 3083; 7.75-678-0008, 0276, 0467, 0759, 1249, 1530, 2019, 2310, 2432 and 2601. 16-895 05/24/17 Mr. Turner presented a summary of Case 17SN0746 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Scherzer stated he believes the condition proffered is reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. Mr. Holland commended the Planning Commission for following county policies and procedures. Mr. Holland then made a motion, seconded by Mr. Winslow, for the Board to approve Case 17SN0746 and accept the following proffered condition: With the approval of this request, Proffered Condition 2 of Case ,05SN0136 shall be deleted. All other conditions of Case 05SN0136 shall remain in force and.effect. The Applicant hereby offers the following proffer: 1. Architectural/Design Elements A. Driveways/Front Walks 1. Driveways: All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed_ aggregate concrete or asphalt. 2. Front Walks: A minimum' of a three (3) foot wide concrete front walk shall be provided to each dwelling unit to connect to drives, sidewalks or streets. B. Landscaping and Yards 1. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous or evergreen tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Front foundation planting beds shall be required along the entire front facades of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscaping edging material. Planting beds shall include medium shrubs, spaced a maximum of four (4 ) feet apart. Unit corners shall be visually softened with 16-896 05/24/17 vertical accent shrubs (4'-5') or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials 1. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the adjacent Autumn Grove Subdivision such as Georgian, Adam, Classical Revival Colonial, Greek revival, Queen Anne, and Craftsman Styles. 2. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 3. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in .circumstances of unique topographical conditions: Step downs shall be. permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. 4. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), and approved horizontal lap siding. Horizontal lap.siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted.,Additional siding requirements: a. Where a dwelling borders more than one street, all street -facing facades shall be -finished in the -same materials. b. Premium quality vinyl is defined as vinyl siding with, a minimum wall thickness of .042". C. Synthetic Stucco (E.I.F.S) siding shall be finished in- smooth, sand or level texture. Rough textures are not permitted. D. Roof Material: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. E. Porches, Stoops and Decks 1. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall. be 16-897 05/24/17 enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. F. Garages: 1. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. 2. Front loaded and corner side. loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include: windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0747 (AMENDED) In Clover Hill Magisterial District, Brown's Bluff LLC requests amendment of zoning approval (Case 04SN0269) to amend cash proffers, development standards and amendment of zoning district map in Residential (R-12 and R-15) Districts on 20.7 acres located within the Colony Pointe and Brown's Bluff Subdivision along Parrish Creek Lane, Clay Ridge Drive, Sandy Ridge Drive, and Terrace. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use -(2.0 to 4.0 dwellings per acre). Tax IDs 742-674-9640; 743-675-1352; 744-676-1868, 6171, 6652, 6976, 6997, 7582, 7652, 8159, 8288, 8766, 8894, 9373 and 9456; 744- 677-7606 and 9408; 745-676-0182, 0252, 0270, 1597, 1753, 1878, 1888, 2069, 2359; 745-677-0309, 1313, 2217 and 2807. Mr. Turner presented a summary of Case 17SN0747 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the condition proffered is reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the. issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved Case 17SN0747 and accepted the following proffered condition: 16-898 05/24/17 With the approval of this request, Proffered Condition 3 of Case 04SN0269 shall be deleted. All other conditions of Case 04SN0269 shall remain in force and effect. The Applicant hereby offers the following proffer: 1. Architectural/Design Elements: a. Driveways/Front Walks i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. ii. Front Walks: A minimum of a three (3) foot wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. , Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required -front yard setback. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units. Foundation Planting Beds shall be -a minimum of four (4 ) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable, landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. A four (4) foot extension of this bed and plantings shall be provided from the end of the structure where a side step down foundation is within fifteen (15) feet of the front facade. Unit corners shall be visually softened with vertical accent shrubs (4'751) or small evergreen trees --(6'-81) at the time of planting. C. Architecture and Materials i. Style and Form. The architectural styles shall be interpretations . of traditional Richmond architecture, using forms and elements compatible with those in the Colony Pointe Subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Style. ii. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. Dwellings with the same architectural treatment may not be located diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 16-899 05/24/17 iii. Step -Down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. iv. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 1. Where a dwelling borders more than one street, all street - facing facades shall be finished in the same materials. 2. All vinyl siding shall have a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops.. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with. vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garages. i. Seventy-five (75) percent of all dwelling units shall have an attached garage. ii. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. 16-900 05/24/17 Iii. For units, not to exceed a total of 24, that employ a garage and architectural design similar to and consistent with designs shown in Exhibit A, Elevations 1 through 6, dated February 9, 2017, garages shall be permitted to extend beyond the front facade as indicated on each elevation. iv. Front loaded and corner side loaded_ garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior. that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0749 (AMENDED) In- Matoaca Magisterial District, Salvatore J. Cangiano requests amendment of zoning approval (Case 07SN0136) to amend cash proffers, transportation improvements and phasing, density and amendment of zoning district map in a Residential (R-12) District on 189.4 acre's fronting in two (2) places for 800 feet on the north line of Duval Road, 1,650 feet west of Otterdale Road. Density will be controlled by zoning conditions or ordinance standards.- The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax IDs 703-678-9275 and 705-680-3057. Mr. Turner presented a summary of Case 17SN0749 and stated both the Planning Commission and staff -recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved -Case 17SN0749 and accepted the following proffered conditions: With the approval of this request, Proffered Conditions 4, 5, 8 and 9 of Case 07SN0136 shall be amended as outlined below. All other conditions of Case 07SN0136 shall remain in force and effect. 16-901 05/24/17 The Applicant hereby amends Proffered Conditions 4, 5, 8 and 9 of Case 07SN0136 to read as follows: 1. Density. The total number of residential dwelling units on the Property shall not exceed 311 units. (P) (Staff Note: Proffered Condition 1 would amend and supersede Proffered Condition 4 of Case 07SN0136) 2. Road Cash Proffers. a. The applicant, sub -divider, or assignee(s) (the "Applicant") shall pay $9,400 for each dwelling unit to the County of Chesterfield for road improvements within the service district for the property. b. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. c. Upon request by the Applicant and approval by the Transportation Department, cash proffer payments may be reduced for the cost of road improvements to Otterdale Road north of the Duval Road intersection, including the culverts under Otterdale Road as referenced in Proffered Condition 10 of Case 07SN0136, that are provided by the Applicant, as determined by the Transportation Department, exclusive. of those road improvements identified in Proffered Condition 3. (T) Note: The applicant may need assistance with acquiring "off-site" right of way as identified in Proffered Condition 3.c. (Staff Note: Proffered Condition 2 would amend and supersede Proffered Condition 5 of Case 07SN0136) 3. Road Improvements. The Applicant shall provide the following road improvements in -accordance with a phasing plan approved by the Transportation Department: a. Construction of additional pavement along Duval Road at each public road intersection to provide right and left turn lanes into the Property, based on the Transportation Department standards. b. Widening/improving the north side of Duval Road, with utility extension, to twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4) foot wide paved shoulder plus a four (4) foot wide unpaved shoulder and overlaying the full width of Duval Road with one and one-half (1.5) inches of compacted bituminous asphalt concrete, with 16-902 05/24/17 modifications approved by the Transportation Department, for the entire Property frontage. C.. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the Applicant is unable to acquire the "off-site" right-of-way or easements that is necessary for road.improvements and utility relocations required by road improvements, the Applicant may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition -of the right of way shall be borne by the Applicant. In the event the County chooses not to assist the Applicant in acquisition of the "off- site" right-of-way; the Applicant shall be relieved of the obligation to acquire the ."off -site" right- of-way, and only provide road improvements that can be accommodated within available right-of-way, as determined by the Transportation Department. (T) - (Staff Note: Proffered Condition 3 would amend and supersede Proffered Condition 8 of Case 07SN0136) 4,. Phasing Plan for Road Improvements. Prior to • any construction plan approval; a phasing plan for the improvements identified in Proffered Condition 3 shall be submitted to and approved by. the Transportation Department. (T) (Staff Note: Proffered Condition 4 would amend and supersede Proffered Condition 9 of Case,07SN0136) The Applicant hereby offers the `following proffered -conditions: 5. Standards Applicable to Entire Development. The following standards shall be required for R-12 and Cluster Lots. a. Front Walks: A minimum of a three (3) foot wide concrete, or decorative pavers, front walk shall be provided to the entrance of each dwelling unit, to connect to drives, sidewalks, or streets. b. Landscaping i. Front Foundation Planting Beds: Front foundation planting beds shall be required along the entire -front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum -of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched "edge or,suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials 16-903 05/24/17 J M e. i. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. iii. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of. eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless, a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. iv. Exterior Facades: Acceptable siding, materials include brick, stone, masonry, stucco, synthetic. stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding..Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are - not permitted. Additional siding requirements: 1. Where a dwelling borders more than one street, all street -facing facades shall be finished in the same materials. 2. All vinyl siding shall have a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. Roof Materials: Roofing_ material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. Porches and Stoops. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be 16-904 05/24/17 enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garage Details. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include; windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole Douse Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. 6. Standards Applicable to R-12 Lots. a. Driveways:. All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. b. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous tree and have a minimum, caliper of 2-.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. C. Garages: Front loaded attached, garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall" be permitted to project a maximum ,of two (2) feet forward of the front line of the main dwelling. ('P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0754 In Matoaca Magisterial District, Glenn M. Hill requests amendment of zoning approval (Case 15SN0600) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 58.1 acres located 800 feet west of the terminus of Buffalo Springs Drive, 225 feet west of Penny Bridge Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre) . Tax IDs 735-668-8764 and 736-669-2513. 16-905 05/24/17 Mr. .Turner presented a summary of Case 17SN0754 and stated both the Planning Commission- and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0754 and accepted the following proffered conditions:, With the approval of this request, Proffered Condition 1 of Case 15SN0600 shall be amended as outlined below. 1. Road Cash Proffers. a. The applicant, -sub-divider, or assignee(s) shall pay $9,400 for each single-family dwelling unit to the County of Chesterfield for road improvements within the service district for the property. b. Each payment shall be made prior to the issuance of a building permit, for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. C. At the option of the Transportation Department, cash proffer payments may be reduced for the cost of road improvements provided by the applicant, sub -divider, or assignee(s), as determined by the Transportation Department. (B&M) The Applicant hereby offers the following proffered conditions: 2. Architectural/Design Elements: a. Driveways/Front Walks. i. Driveways. All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete or asphalt. ii. Front walks. A minimum of a three (3) foot wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or streets. Lamp Posts. One (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. 16-906 05/24/17 iv. Mailboxes. If individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the Willow Creek subdivision. Any provided mailbox units shall be painted white at time of initial installation. b. Landscaping. i. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on. both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds and Yards. All front yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units, and shall extend along all sides facing a street. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall -be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2'-4' in height) or small evergreen trees (5'-7' in height) at the time of planting. C. Architecture and Materials. i. Repetition. Dwelling units with the same elevations may not be located adjacent to, directly across, or- diagonally from each other on the same street. This requirement does not apply to units on different streets backing up to each other. ii. Foundations. The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time. of plans review due to unique design circumstances. iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 16-907 05/24/17 1. Where a dwelling unit borders more than one street, all street -facing facades shall be finished in the same materials. - 2. All vinyl siding shall have. a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. i. Varied Roof Line. Varied roof designs and materials shall be used on facades of dwelling units that face a street. Minimum roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 -year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black) . e. Porches. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of four (4) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails 'or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone.- The width and depth of chimneys shall be appropriately sized in portion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. g. Garages. i. Front Loaded Garages. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Exception. For units, not to exceed fifty (50) percent, that employ a garage and architectural design similar to and consistent with designs shown in Exhibit A, Elevations 1 16-908 05/24/17 through 6, dated February 9, 2017, garages shall be permitted to extend beyond the front facade as indicated on each elevation. iii. Garage Doors. Front loaded and corner side loaded garages, shall use an upgraded garage door. -An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced .features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural. features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns,- keystones, eyebrows, etc.) .Flat panel garage doors are prohibited. h. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as may be approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0757 In Matoaca Magisterial District, Westerleigh FC LLC requests amendment of zoning approval (Case 06SN0325) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 11.7 acres fronting 565.feet on the west line of Otterdale Road, 530 feet southwest of Westerleigh Parkway. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 708-680- 5365. l Mr. Turner presented a summary of Case 17SN0757 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0757 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 3 of Case 06SN0325 shall be amended as outlined below. All other conditions of Case 06SN0325 shall remain in force and effect. 2. Cash Proffers. For each dwelling unit, the applicant, - sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be 16-909 05/24/17 made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B&M) The Applicant hereby offers the following proffers: 2. Standards Applicable to Entire Development. The following standards shall be required for R-12 and Cluster Lots. a. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping i. Front Foundation Planting Beds: Foundation planting is required along the entire front facade, of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials i. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the Villas at Westerleigh subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. iii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs.shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8)_ feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. iv. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and - approved horizontal lap siding. Horizontal lap 16-910 05/24/17 i� siding may be -manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30-year,warranty. e. Porches and Stoops i. Front Porches: All front entry stoops and front porches, shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum * of five ( 5 ) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between -columns. f. Garages. Front. loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. g- Heating, Ventilation and Air` Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 3. Standards Applicable to R-12 Lots. a. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. b. Front Yard Tree:. One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. C. Garages. Front loaded attached. garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-911 05/24/17 17SN0758 (AMENDED) In Matoaca Magisterial District, Windswept Development LLC requests amendment of zoning approval (Case 03SN0200) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 71.6 acres located within the Westerleigh Subdivision along Cabretta Drive, Crosswicke Drive, Westington Road, Westervelt Court, Westerleigh Parkway, Westmont Drive, and northern terminus of Broadmoor Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax IDs 706-681- 4350, 4968, 5866, 6278, 6663, 7176, 7393, 7441, .7560, 7973, 8458, 8870, 8990, 9255, 9867 and 9886; 706-682-8923 and 9801; 707-681-0352, 0784, 0798, 0964, 2061 and 2578; 707-682-0616, 2510 and 5036; 707 -683 -Part of 9836; 708-681-1902 and 9258. - Mr. Turner presented a summary of Case 17SN0758 and stated both the Planning Commission and staff recommended approval - and acceptance of.the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the .conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0758 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 5 of Case 03SN0200 shall be amended as outlined below. All other conditions of Case 03SN0200 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property..Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B&M) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Driveways/Front Walks i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. ii. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the 16-912 05/24/17 front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping i. Front Yard Tree: One (1) tree per.lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be. visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials i. Style and Form: -The architectural styles shall be interpretations. of traditional Richmond architecture, using forms and elements compatible with those in the Westerleigh subdivision such as Georgian, Adam, Classical Revival Colonial, Greek .Revival, Queen Anne, and Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. iii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of , unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department attime of plans review due to unique design circumstances. iv. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, - synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap.siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may- be premium quality vinyl siding with a minimum wall 16-913 05/24/17 thickness of 0. 042 ,inches. Plywood and metal siding are not permitted. . d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of four (4 ) feet forward of the front line of the main dwelling. ii. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance* material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0762 In Clover Hill Magisterial District, Scale Development LLC requests amendment of zoning approval (Cases 06SN0141 and 16SN0517) to amend cash proffers, development standards and amendment of zoning district map in a Residential (R-12) District on 26.8 acres lying at the northern termini of South Twilight Lane and Oxer Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 757-696-7547 and 8070; and 758-696-3777. 16-914 05/24/17 Mr. Turner presented a summary of Case 17SNO762 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he' believes the conditions proffered are reasonable under state law. .Ms. Jaeckle called for public comment. Ms. Christie Ford, resident of the Surreywood Subdivision, expressed concerns relative to lack of space in the, proposed development. There being no one else to address the issue, the public hearing was closed. Mr. Andy Scherzer stated the existing zoning conditions, and those proffered with the request, provide design and architectural standards that are comparable to or elevated in quality to the surrounding community. He noted 45 units are remaining to be constructed." In response to Mr. Elswick's question, Mr. Scherzer stated the ,proposed subdivision is 'located within a designated revitalization area. In response to Ms. Jaeckle's question, Mr. Scherzer stated the applicant could --have opted for lower building standards than what is being proposed. Mr. Winslow stressed the importance of quality design and architecture near existing neighborhoods. He stated high quality residential development addresses the county's goals for strong and sustainable neighborhoods that are visually attractive, well-planned, and well-maintained. He further stated existing conditions -of zoning provide for dwelling units to have a minimum floor area of 1,800 square feet. Mr. Winslow then made a motion, seconded by Mr. Holland, for the Board to approve Case 17SNO762 and accept the proffered conditions. Mr. Holland noted surrounding school impacts are minimal. He stressed the importance of quality and architectural standards in relation to the proposal. Ms. Jaeckle noted the intent of the revised Cash Proffer Policy.. She stated the proposal represents a substantial improvement above conditions of older residential development in the area. ' In response -to Ms. Ford's question, Mr. Winslow stated 45 units are being proposed with an acreage of 26.8. Ms. Jaeckle called for a vote on the motion made by Mr. Winslow, seconded by Mr. Holland, for the Board to approve Case 17SNO762 and accept the following proffered conditions: With the approval -of this request, Proffered Condition 1 of Case 16SNO517 shall be deleted and Proffered Condition 5 of Case 06SNO141 shall be amended as outlined below. All other conditions of Case 06SNO141 shall remain -in force and effect. 1. Dwelling Size. A maximum of sixteen (16) dwelling units shall have a gross floor area of 1,680 square feet with an additional minimum 380 -square foot attached garage. A 16-915 05/24/17 minimum of sixteen (16) dwelling units shall have a gross floor area of 1,920 square feet with an additional minimum 380 -square foot attached garage. A minimum of six (6) dwelling units shall have a minimum gross floor area of 1,800 square feet with an additional minimum 380 -square foot attached garage. A maximum of six (6) dwelling units shall have a minimum gross floor area of 1,800 square feet without an attached garage. (P) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Sidewalks/Driveways i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. ii. Front Walks: A minimum of a three (3) foot wide concrete front walk shall be provided to each dwelling unit, to connect to drives, sidewalks or streets. b. Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained along both sides of all streets. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous tree and'have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds: Front foundation planting beds shall be required along the entire front facade of all units. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small.evergreen trees (6'-81) at the time of planting. A four (4) foot extension of this bed and plantings shall be provided from the end of the structure where a side step down foundation is within fifteen (15) feet of the front facade. C. Architecture and Materials i. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 16-916 05/24/17 ii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning. Department at time of plans review due to unique design circumstances. iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 1. Where a dwelling borders more than one street, all street -facing facades shall be finished in the same materials. 2. All vinyl siding shall have a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops. i. Front Porches: All front entry stoops and front porches - shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels-. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. - f. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to 16-917 05/24/17 project a maximum of two (2) feet forward of the front line of the main dwelling. ii. For units, not to exceed a total of .22, that employ a garage and architectural design similar to and consistent with designs shown in Exhibit A, Elevations 1 through 6, dated February 9, 2017, garages shall be permitted to extend beyond the front facade as indicated on each elevation. iii. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include; windows, raised panels, decorative panels, arches hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 179N0766 In Dale Magisterial District, Millers Run Tract requests amendment of zoning approval (Case 06SN0220) to amend cash proffers and amendment of zoning district map in a Residential (R-15) District on 75.7 acres located in the northwest corner of Jacobs and Fordham Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 753 -684 -Part of 4148; 755-683-7406; 756-683-5406; 757-682-0789 and 3089; 757-683-1431 and 1912. Mr. Turner presented a summary of Case 17SN0766 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the condition proffered is reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved Case -17SN0766 and accepted the following proffered condition: 16-918 05/24/17 With the approval of this request, Proffered Conditions 2 of Case 06SN0220 shall be deleted. All other conditions of Case 06SN0220 shall remain in force and effect. The Applicant hereby offers.the following proffer: Architectural/Design Elements: a. Sidewalks/Driveways i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. ii. Front Walks: A minimum of a three (3) foot concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge -or suitable landscape edging material. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart, and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials i. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. ii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. 16-919 05/24/17 iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S),, vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 1. Where a dwelling borders more than one street, all street -facing facades shall be finished in the same materials. 2. All vinyl siding shall have a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. B. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a- minimum 30 -year warranty. C. Porches, Stoops and Decks i. Front Porches: All front entry stoops and front porches shall be 'constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. D. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that'the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. E. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-920 05/24/17 `r&ATr1yWrGI In Bermuda Magisterial District, Crimson Crest Development LLC requests amendment of zoning approval (Case 03SN0204-) to amend cash proffers and amendment of zoning district map in a Residential (R-88) District on 34.4 acres located within the Crimson Crest Subdivision along Wryneck Court, Nutall Court, Ivory Bill Lane, and Court. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low. -Density Residential use (maximum of 1.0 dwelling per acre). Tax IDs 780-627-1664; 781-627-6398; 781-628-1152, 2815 and 8261; 781- 629-6530 and 7446; 782-628-0047 and 0285; 782-629-0119, 1232, 1291, 2348, 3264,. 4277 and 5389. Mr. Turner presented a summary of Case 17SN0770 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherze'r, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board approved Case 17SN0770 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 1 of Case 03SN0204 shall be amended -as outlined below.. All other conditions of Case 03SN0204 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall- pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B & M) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Driveways/Front Walks i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. ii. Front. Walks: A minimum of a three (3) foot wide concrete, or decorative pavers, front walk shall be provided to each dwelling unit, to connect to drives, sidewalks or streets. 16-921 - 05/24/17 b. Landscaping i. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units. Foundation beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers . A four (4 ) foot extension -of this bed and plantings shall be provided from the end of the structure where a side step down foundation is within fifteen (15) feet of the front facade. C. Architecture and Materials i. _Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using -forms and elements compatible with those in the Crimson Crest subdivision such as Georgian, Adam, Classical Revival, Colonial, Greek Revival, Queen Anne, and Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. iii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight ( 8 ) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. iv. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 1. Where a dwelling borders more than one street, all street -facing facades shall be finished in the same materials. 2. All vinyl siding shall have a minimum wall thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough 16-922 05/24/17 textures are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x. 12" masonry piers. Extended front porches _shall be a minimum of five (5) feet deep. Space between piers under porche's shall be enclosed with framed lattice panels'. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines, of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Front loaded and corner_ side loaded garages shall use an upgraded garage door. An upgraded garage door is any -door with a minimum of two (2) enhances features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, ,keystones, eyebrows, etc.). Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNO774 (AMENDED) In Midlothian Magisterial District, Rebkee Partners Winterfield LLC and Main Street Homes request amendment of zoning approval (Case 16SN0588) to amend cash proffers and amendment of zoning district map in a Townhouse Residential (R-TH) District on 21 acres located within Winterfield Park Subdivision on the east and west lines of 16-923 05/24/17 Winterfield Road, south of Roderick Court.. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (1.01 to 2.0 units/acre). Tax IDs 724-710-7752, 9496 and 9896; 725-710-0295, 0695, 1095, 1494, 1894, 1979, 2270, 2278, 2294, 2366, 2368, 2462, 2464, 2478, 2560, 2654, 2657, 2678, 2693, 2750, 2752, 2846, 2848, 2878, 3037, 3093, 3135, 3177, 3233, 3329, 3331, 3364, 3427, 3554, 3652, 3749, 3940, 3993, 4038, 4136, 4232, 4234, 4330, 5687, 5784, 5880, 5976, 6072, 6168, 6264, 6360, 6456, 6553 and 6748. Mr. Turner presented a summary of Case 17SNO774 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. Ms. Haley made a motion, seconded by Mr. Holland, for the Board to approve Case 17SNO774 and accept the proffered conditions. In response to Mr. Elswick's question, Mr. Smith stated the transportation improvements were completed in 2015. - Ms. Jaeckle called for a vote on the motion made by Ms. Haley, seconded by'Mr. Holland, for the Board to approve case 17SNO774 and accept the following proffered conditions: With the approval of this request, Proffered Condition 1 of Case 16SNO588 shall be amended as outlined below. All other conditions of Case 16SNO588 shall remain in force and effect. 1. -Cash Proffer. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $2,513.13 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B & M) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping. 16-924 05/24/17 i. Front Yards. Except- for foundation planting beds, front, corner side. and. side yards shall -be sodded and irrigated. ii. Front Foundation Planting Beds: ,Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of three (3) feet wide from -the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart, and may include spreading groundcovers. Unit corners shall be visually -softened with vertical accent shrubs (4'-51) or small evergreen trees (61.-81) at the time of planting. Planting bed deviations may be approved by the Planning Department at time of plans review due to unique design circumstances. C. Architecture and Materials i. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those units located on Tax IDs 725-710-3557, 725-710- 3459, 725-710-3361, 725-710-3364, 725- 710-3267, 725-710-3169, 725-710-3172, and 725-710-5591, including styles such as Georgian, Colonial/Williamsburg, Federal, Jeffersonian and Victorian. ii. Repetition: Single family detached dwellings with the same elevations and color palette may not be located adjacent to each other on the same street. Townhouse dwellings and attached dwellings with the same elevations and color palette may not be located adjacent to or directly across from each other on the same street. In either case, this requirement does not apply to dwellings on different streets backing up to each other. iii. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be, required, unless a lesser amount. is approved by the Planning Department at time of plans review due to unique design -circumstances. 16-925 05/24/17 iv. Dwelling Unit on Slab: If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the dwelling unit a minimum eight (8) inches above grade as to give the appearance of a foundation. d. Roof Materials: Roofing materials shall be standing steam metal or dimensional architectural shingles or better with a minimum 30-year.warranty. e. Porches and Stoops. i. Front Porches: Where elevated more than eight (8) inches, front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12"x12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Where provided or required by code on elevated porches, handrails and railings shall be finished painted wood, vinyl or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. ii. Front Porch Flooring: Porch flooring may be concrete, exposed aggregate concrete, or a finished paving material such as stone, tile or brick, finished (stained) wood, or properly trimmed composite decking boards. All front steps shall be masonry to match the foundation. f. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0775 (AMENDED) In Clover Hill Magisterial District, Finer Homes, Incorporated requests amendment of zoning approval (Case 13SN0536) to amend cash proffers -and development standards plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in a Residential (R-12) District on 13.7 acres located within the Bellshire Subdivision along Vogel Court, Bella Way, and Bellshire Ridge. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Office/Residential Mixed Use and Conservation/Recreation uses. Tax IDs 742-699-8379, 9299 and 9976; _742-700-9608; 743- 699-1282, 1593, 3689, 4692, 5594 and 6496; 743-700-0117, 1321, 1701, 2631, 3735, 3909, 4341, 4948, 5223, 5356, 5929, 6537, 6720, 6980, 7365, 7635, 7811, 8152 and 9152; 744-700- 0052, 0951, 1851, 2751 and 365,0. 16-926 05/24/17 Mr. Turner presented a summary of Case 17SN0775 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being -no one to address the issue, the public hearing was closed. _ On motion of Mr. Winslow, seconded by Ms. Haley, ,the Board approved. Case 17SN0775 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 5 and Proffered Condition 4.C.2 of Case 13SN0536 shall be amended as outlined below. All other conditions of Case 13SN0536 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each -payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B & M) 2. Foundations. The exposed portion of any foundation shall 'be brick or stone. (P) The Applicant hereby offers , the following proffered conditions.: 3. Step-down Siding: Stepping the siding down, below the first floor shall only be permitted in circumstances of unique topographical conditions_. Step downs shall be permitted 'on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. (P) 4. Garage Details. a. A minimum of seventy-five (75) percent of all dwelling units,shall have an attached garage. b. Front loaded and corner side loaded garages, shall use an upgraded garage door. An upgraded garage door, is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited-. (P) J Ayes:. Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-927 05/24/17 17RNn777 In Matoaca Magisterial District, Bayhill Development Corporation requests amendment of zoning approval (Cases 01SN0230 and 02SN0163) to amend cash proffers and access and amendment of zoning district map in a Residential (R-12) District on 45.9 acres located within and adjacent to the Collington Subdivision- along and off of West Hensley and Beach Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 722 -656 -Part of 4899 and 8576, 722 -658 -Part of 3004, 8189, 8477, 8668 and 9649, 723- 657-2696 and 4487, 723-658-0535, 1205, 1228, 1377, 2250, 3414, 3801, 5619 and 6401 and 724-657-0182. Mr. Turner presented a summary of Case 17SNO777 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. Ms. Stephanie Palmer asked for cash proffer amendments and traffic impacts to the area. clarification relative to the expressed concerns regarding Mr. Turner suggested moving the case to the end of the zoning agenda for staff to meet with Ms. Palmer to answer her questions and address her concerns. Mr. Elswick stated there will be no traffic impacts to West Hensley Road and the access to Beach Road will be eliminated at the request of area residents. Mr. Mincks noted the public hearing will remain open. 17SNO781 In Clover Hill Magisterial District, J.W. Lawler requests amendment of zoning approval (Case 04SN0120) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 1.7 acres located within the Carole Heights Subdivision at the southern terminus of Heidi Mews. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4:0 dwellings per acre). Tax IDs 744-681-3525, 4116 and 5414. Mr. Turner presented a summary of Case 17SNO781 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. J.W. Lawler accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Lawler stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. 16-928 05/24/17 There being no one to address the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved Case 17SN0781 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 4 of Case 04SN0120 shall be amended as outlined below. 1. Road Cash Proffer. For each dwelling unit, the applicant shall pay $9,400.00 per dwelling unit or the amount approved by the Board of Supervisors not to exceed $9,400.00 to the County of Chesterfield for road improvements, within the service district for the property. Each payment shall be made .prior to the issuance of. a certificate of occupancy for a dwelling unit, unless state law modifies the timing of the payment. (T) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Driveways/Front Walks i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt, decorative pavers or gravel. ii. Front Walks: A minimum of, a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape, edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be Visually softened with vertical accent shrubs (41- 51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials i. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements 16-929 05/24/17 compatible with those in the Carole Heights subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and.Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other.. iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), -vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops i. Front Porches: -All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between. piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. g. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-930 05/24/17 1 7gwn7O9 In Matoaca Magisterial District, J.W. Lawler requests amendment of zoning approval (Case 01SN0201) to amend cash proffers and amendment of zoning district map in a Residential (R-88) District on 10.2 acres located within the Swift Creek Estates Subdivision along Round Rock Road and Simmons Branch -Terrace. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low -Density Residential use (maximum of 1.0- dwelling per acre). Tax IDs 784-629-5119; 785-627-7187; 785-628-66-13 and 7466; and 785- 629-8607; and 786-628-0481. Mr. Turner presented a summary of Case 17SN0782 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. J.W. Lawler accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Lawler stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0782 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 1 of Case 01SN0201 shall be amended as outlined below. 1. Road Cash Proffer. For each dwelling unit, the.applicant shall pay $9,400.00 per dwelling unit or the amount approved by the Board of Supervisors not to exceed $9,400.00 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to. the issuance of a certificate of occupancy for a dwelling unit, unless state law _modifies the timing of the payment . ' (T ) The Applicant hereby offers the following proffers: 2. Architectural/Design Elements: a. Driveways/Front Walks i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, asphalt, decorative pavers or gravel. .ii. Front Walks:. A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. 16-931 05/24/17 b. Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained. -A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Architecture and Materials i. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in the Swift Creek Estates subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. ii. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply' to units on different streets backing up to each other. iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. d. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. e. Porches and Stoops i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be 16-932 05/24/17 enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical. pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Garages. i. All units shall have an attached garage. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Front loaded and -corner side loaded garages shall use an,upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. g- Heating, Ventilation and Air Conditioning (HVAC) -Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNO788 In Bermuda Magisterial District, Ramblewood Forest LLC and Eastwood Homes of -Richmond, LLC request amendment of zoning approval (Case 02SN0169) to amend cash proffers and amendment of zoning district map in a Residential (R-15) District on 15.6 acres located within the Ramblewood Forest Subdivision along Clarence Cove Drive; Litwack Cove Drive and Terrace; Parsons Bay Drive; Mangrove Bay Drive, Court, and Terrace; and Warwick Longbay -Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use, (2.0 to 4.0 dwellings per acre). Tax IDs 812-647-3397 and 5084; 812-648-1413, 1855, 2304, 4148, 5859 and 8097; 813-648-0548, 1336, 1354, 2241, 2359, 2988, 3047, 316,5, 3623, 3954, 3971, 4599, 4759,' 4976, 5137, 5682, 5942, 7377, 8032, 8222, 8559 and 9398; 813-649-8872 and 9666; and 814-648-0268, 1193, 1764, 1943, 1954, 3097, 3186, 3377, 3466, 3657, 3947, 4236 and 1004-. 16-933 05./24/17 Mr. Turner presented a -summary of Case 17SN0788 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. He noted the Board would need to unanimously suspend its rules to consider the additional proffered condition. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board suspended its rules to allow for consideration of the additional proffered condition. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Jack Wilson, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board approved Case 17SN0788 and accepted the proffered condition. Ms. Jaeckle noted the subdivision was built on a golf course. She stressed the importance of landscape screening relative to the case. Ms. Jaeckle called for a vote of her motion, seconded by Ms. Haley, for the Board to approve Case 17SN0788 and accept the following proffered conditions: The property owner and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. With the approval of this request, Proffered Condition 1 of Case 02SN0169 shall be amended as outlined below. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) -shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash- proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (T) The Applicant hereby offers the following proffers: 16-934 05/24/17 2. Architectural/Design Elements: A. Driveways/Front Walks 1. Driveways: All portions of driveways and parking areas shall be brushed. concrete, stamped concrete, exposed aggregate concrete, asphalt or decorative pavers. 2. Front Walks: A minimum of a 42 -inch -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to - connect to drives, sidewalks or street. B. Landscaping 1. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 .inches. Native trees shall be permitted to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of, all units, and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs and may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. 3. Rear Yard Landscaping Area: A ten (10) foot wide landscaping area will be provided on all lots along the rear property line of each lot. Within this landscaping area, the applicant shall install landscaping in accordance with Landscape B (Option 1) as set forth in the Zoning Ordinance. A landscape plan for each lot shall be submitted for review and approval by the Planning Department at the time of building permit, application. Once the landscape plan has been,approved, surety in an amount deemed sufficient by the Planning Department to ensure completion of the required landscaping shall be provided as a condition of building permit issuance. The landscaping required by the landscaping plan shall be installed by the Applicant prior to issuance of a certificate of occupancy for the unit unless the Planning Department approves an alternate installation schedule. (P) C. Architecture and Materials 1. Style and Form: The architectural styles shall be interpretations of traditional Richmond 16-935 05/24/17 architecture, using forms and elements compatible with those in the Ramblewood Forest subdivision such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, and Craftsman Styles. 2. Repetition: Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 3. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S),' vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Plywood and metal siding are not permitted. 4. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. D. Porches and Stoops. All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. E. Garages. 1. All units shall have an attached garage. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of three (3 ) feet forward of the front line of the main dwelling. 2. For units, not to exceed a total of 24, that employ a garage and architectural design similar to and consistent with the design shown in Exhibit A garages shall be permitted to extend beyond the front fagade as indicated in that elevation. 3. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall 16-936 05/24/17 include windows, raised panels, arches, hinge architectural features on enhance the entry (i.e. shed roof overhangs, keystones, eyebrows, etc.) doors are prohibited. F. Heating, Ventilation and Units and Whole House panels, decorative straps or other the exterior that decorative lintels, arches, columns, Flat panel garage Air Conditioning (HVAC) Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0789 In Matoaca Magisterial District, Bayhill Development Corp. requests amendment of zoning approval (Case 04SN0113) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 1- acre located within the Bayhill Pointe Subdivision along Bailey Hill Court and Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for -, Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 735-670-5739; 6719 and 9713. Mr. Turner presented a summary of -Case 17SN0789 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 17SN0789 and, accepted the following proffered conditions: With the approval of this request, Proffered Condition -3 of Case 04SN0113 shall be amended as outlined below. All other conditions of Case 04SN0113 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building- permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not -be in addition to, any -impact fees, in a manner determined by the County. (B&M) The Applicant hereby offers the following proffered conditions: 2. Architectural/Design Elements: 16-937 05/24/17 a. row Driveways/Front Walks. i. Driveways. All residential uses stamped concrete, or asphalt. private driveways serving shall be brushed. concrete, exposed aggregate concrete ii. Front walks. A minimum of a three (3) foot wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or streets. iii. Lamp Posts. One (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. Mailboxes. If individual mailbox units are provided for each lot, the design of such mailboxes shall be (consistent throughout the Bayhill Pointe subdivision. Any provided mailbox units shall be painted white at time of initial installation. Landscaping i. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds and Yards. All front yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units, and shall extend along all sides facing a street. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a -trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2'-4' in height) or small evergreen trees (5'-7' in height) at the time of planting. C. Architecture and Materials. i. Repetition. Dwelling units with the same elevations may not be located adjacent to, directly across, or diagonally from each other on the same street. This requirement does not apply to units on different streets backing up to each other. ii. Foundations: The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco foundations may be 16-938 05/24/17 permitted for facades constructed entirely of stucco. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight ( 8 ) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. iii. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S), vinyl siding, and approved horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or 'cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: 1. Where a dwelling unit borders more than one street, all street -facing facades shall be .finished in the same materials. 2. All vinyl siding shall have a minimum wall. thickness of 0.042". 3. Synthetic Stucco siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. d. Roofs . - i. Varied Roof Line. Varied, roof designs and materials shall be used on facades of dwelling units that face a street. Minimum roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 -year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). e. Porches. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of four (4) feet deep. Space between piers under porches 'shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails 'or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys 16-939 05/24/17 shall be appropriately sized in portion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace. boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. g. Garages. i. Front Loaded Garages. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Exception. Units may employ a garage and architectural design similar to and consistent with designs shown in Exhibit A, Elevations 1 through 6, dated February 9, 2017, and garages shall be permitted to extend beyond the front facade as indicated on each elevation. iii. Garage Doors. Front loaded and corner side loaded garages, shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. h. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0790 (AMENDED) In Midlothian Magisterial District, Windswept Development LLC requests amendment of zoning approval (Cases 14SN0578 and 16SN0504) to amend cash proffers and development standards and amendment of zoning district map in a Residential, (R-12) District on 32.2 acres located within and north of the St. Ives Subdivision along and off St. Ives Drive, Eastborne Way, and Totten Drive, west of- North Otterdale Road. Density will be controlled- by zoning ,conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (maximum of 1.0 dwelling per acre). Tax IDs 717-714-5888; 718-713-3099, 3184, 3477, 3563, 3570, 3855, 4249, 4643, 4889, 4982, 5036, 5275, 5369, 5462, 5630, 5655, 5886, 5919, 6048, 6429, 6644, 6764, 6771, 6777, 6785, 7299, 7811, 8038, 8146, 8484 and 8568; and 718-714-0248, 3601, 4303, 5005, 5803 and 6501. 16-940 05/24/17 Mr. Turner presented a summary of Case 17SNO790 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted the Board would need to unanimously suspend its rules to consider the request with the removal of three properties following the Planning Commission's consideration of the case. Mr. Andy Scherzer, representing the applicant, accepted the recommendation. He stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for.public comment. There being no one else to address the issue, the public hearing was closed. On motion .of Ms., Haley, seconded by Mr. Holland, the Board suspended its rules to allow for consideration of Case 17SN0790, with the removal of three properties. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. On motion of Ms. Haley, seconded by Mr. Holland, the .Board approved Case 17SNO790 and accepted the following proffered condition: With the approval of this request, Proffered Condition 6.B.1 of Case 14SNO578 shall be deleted and Proffered Condition 2 of Case 16SNO504 shall be amended as outlined below. All other conditions of Cases 14SNO578 and 16SNO504 shall remain in force and effect. The Applicant amends Proffered Condition 2 of Case 16SNO504 to read as follows: 1. Road Cash Proffer. For each dwelling unit in excess of 36, the applicant, sub -divider, or assignee(s) shall pay $9,400 per dwelling unit to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance -of a building permit for a dwelling unit, unless state law modifies the timing of the payment. (B & M) The Applicant offers the following additional proffered conditions: 2. Step Down Siding. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions.. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning, Department at time of plans review due to unique design circumstances. (P) 3. Decks and Screened Porches. Decks and screened porches on side, and rear elevations shall be permitted to be constructed of pressure treated wood, including steps, and shall be supported on minimum 6"x6" vertical wood members. .Decks and screened porches on corner side elevations shall be supported on minimum 12"x12" masonry piers. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-941 05/24/17 The following case was moved to the end of the zoning agenda: 17SNO777 In Matoaca Magisterial District, Bayhill Development Corporation requests amendment of zoning approval (Cases 01SN0230 and 02SN0163) to amend cash proffers and access and amendment .of zoning district map in a Residential (R-12) District on 45.9 acres located within and adjacent to the Collington Subdivision along and off of West Hensley and Beach Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 722 -656 -Part of 4899 and 8576, 722 -658 -Part of 3004, 8189, 8477, 8668 and 9649, 723- 657-2696 and 4487, 723-658-0535, 1205, 1228, 1377, 2250, 3414, 3801, 5619 and 6401 and 724-657-0182. There being no one else to address the issue, the public hearing was closed. Ms. Palmer thanked staff for answering her questions and addressing her concerns. Mr. Elswick requested that staff review postcards being sent to area residents relative to case information. He noted the applicant did proffer the elimination of.access to Beach Road at the request of area residents. Mr. Elswick then made a motion, seconded by Mr. Holland, for the Board to approve Case 17SNO777 and accept the following proffered conditions: With the approval of this request, Proffered Condition 3 of Case 01SN0230 and Proffered Conditions 3 and 9 of Case 02SNO163 shall be amended as outlined below. Proffered Conditions 10 and 11 of Case 02SNO163 shall be deleted. All other conditions of Case 01SN0230 and Case 02SNO163 shall remain in force and effect. 1. Cash Proffers. For each dwelling unit, the applicant, sub -divider, or assignee(s) shall pay $9,400 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (B&M) 2. Vehicular Access. - No direct vehicular access shall -be provided from any lot to Beach Road. (T) The Applicant hereby offers the following proffered conditions: 3. Architectural/Design Elements: a. Driveways/Front Walks. i. Driveways. All private driveways serving residential uses shall be brushed concrete, 16-942 05/24/17 i i stamped concrete, exposed aggregate concrete or asphalt. ii. Front walks. A minimum of a three (3) foot wide concrete or decorative pavers front walk shall be provided from the entrance of each dwelling unit, to connect to drives, sidewalks or streets. iii. Lamp Posts. One (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. Mailboxes. If individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the Willow Creek subdivision. Any provided mailbox units shall be painted white at time of initial -installation. b. Landscaping. J i. Front Yard Tree: One (1) tree per lot shall be planted or retained along both sides of all streets. A tree shall be planted or retained on both street frontages on corner lots. The tree shall, be planted or retained along the front property line within the. street side half of the required front yard setback. The front yard tree shall be a large deciduous tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. ii. Front Foundation Planting Beds and Yards. All front yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2'-4' in height) or small evergreen trees (5'-7' in height) at the time of planting. A four (4) foot extension of this bed and plantings shall be provided from the end of the structure where a side step down foundation is within fifteen (15) feet of the front facade. C. Architecture and Materials. i. Repetition. Dwelling units with the same elevations may not be located- adjacent to, directly across, or diagonally from each other on the same street. This requirement does not apply to units on different streets backing up to each other. ii. Foundations. The exposed portion of any foundation shall be brick or stone. Synthetic or natural stucco -foundations may be permitted 16-943 05/24/17 for facades constructed entirely of stucco. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permittedon the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount -is approved by the Planning Department at time of plans review due to unique design circumstances. iii. Facade Materials. At least 400 (4 in 10) of all dwelling units constructed shall have brick, stone or masonry fronts that cover a minimum of 2096 of the facade (which facade shall exclude gables, windows, trim and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F-.S), or horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may by premium quality vinyl siding with a minimum wall thickness of 0.042 inches. Synthetic Stucco (E.I.F.S) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 x 6 rake and fascia boards. d. Roofs. i. Varied Roof Line. Varied roof designs and materials shall be used on facades of dwelling units that face a street. Minimum roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 -year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black) . e. Porches. i. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Extended front porches shall be a minimum of four (4) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. f. Fireplaces, Chimneys and Flues. 16-944 05/24/17 i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in portion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. g. Garages. i. Front Loaded Garages. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the- front line of the front porch provided that the rooflines of the porch and. garage are contiguous. Where the rooflines are not contiguous, garages shall, be permitted to project a maximum . of two ( 2 ) feet forward of the front line of the main dwelling. ii. Garage Doors. Front loaded and corner side loaded garages, shall use an upgraded garage door..An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels,, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited.. h. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as may be approved by the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16. PUBLIC HEARINGS 16.A. TO CONSIDER AN AMENDMENT TO SECTION 9-57 OF THE COUNTY CODE TO PROVIDE FOR A SEPARATE TAX CLASSIFICATION FOR MOTOR VEHICLES OWNED OR LEASED BY AUXILIARY DEPUTY SHERIFFS Captain Tony Dowdy stated this date and time has been advertised for the Board to consider an amendment to Section 9-57 of the County Code to provide for a separate tax ,classification for motor vehicles owned or leased by auxiliary deputy sheriffs. In response to Mr. Elswick's question regarding recruitment, Captain Dowdy stated retirees are often recruited to fill auxiliary roles. 16-945 05/24/17 In response to Mr. Winslow's question, Captain Dowdy stated there is currently one vehicle owned by an auxiliary deputy sheriff . Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 9-57 RELATING TO CLASSIFCAT,ION OF TANGIBLE PERSONAL PROPERTY TAXES FOR AUXILIARY DEPUTY SHERIFFS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-57 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Chapter 9. Finance & Taxation - Article III. Tangible Personal Property Taxes Division 1. General Provisions 0 0 0 Sec. 9-57. - Motor vehicles owned by members of volunteer rescue squads, members of volunteer fire departments and auxiliary police officers. (a) Motor vehicles (i) owned by members or auxiliary members of a volunteer rescue squad or volunteer fire department or persons appointed to serve as auxiliary police officers pursuant to Code of Virginia, § 15:2-1731, or persons who serve as auxiliary, reserve, or special duty sheriffs (collectively, "auxiliary deputy sheriff") or (ii) leased by members or auxiliary members of a volunteer rescue squad or volunteer fire department or by an auxiliary deputy sheriff if the person is obligated by the terms of the lease to pay tangible personal property tax on the motor vehicle hereby constitute a separate classification for tangible personal property taxation, subject to the standards, conditions and requirements provided in this section. (b) For any tax year, only one motor vehicle per owner may be separately classified pursuant to subsection (a); however, if a volunteer rescue squad or fire department member and an auxiliary member are members of the same household, that household shall be allowed no more than two special classifications. (c) To qualify for separate classification under this section, the motor vehicle must: (1) Be owned or leased by a member or auxiliary member of a volunteer rescue squad or volunteer fire department or auxiliary deputy sheriff or owned by a person appointed to serve as an auxiliary police officer pursuant to Code of Virginia, § 15.2-1731; 16-946 05/24/17 (2) Be used regularly by the member to respond to rescue squad, fire department or police department emergency calls or used by a member who regularly performs other duties for the rescue squad, fire department or police department; or is regularly used by the auxiliary deputy sheriff to respond to auxiliary deputy sheriff duties; and (3) Be used for such calls or to perform such other duties more often than any other motor vehicle owned by the member or deputy. (d) Any member or auxiliary member of a volunteer rescue squad or volunteer fire department or person appointed to serve as an auxiliary police officer pursuant to Code of Virginia, § 15.2-1731, or auxiliary deputy sheriff who seeks to have a motor vehicle separately classified for a tax year under this section must, prior to January 31 of' the tax year, furnish the commissioner of the revenue with a certification, signed under oath by the fire chief or head of the member's volunteer organization or department stating that: (1) The member is a member of the organization or department; (2) The member regularly responded to emergency calls received by the organization or department or regularly performed other duties for the organization or department during the previous calendar year; (3) The motor vehicle for, which a separate classification --is sought was regularly used to respond to such,calls or to perform such other duties; and (4) Such motor vehicle was used for such calls more often than any other vehicle owned by the member. (e) Any member or auxiliary member of a volunteer rescue squad or volunteer fire department or person appointed to serve as an auxiliary police officer or auxiliary deputy sheriff may replace a motor vehicle certified pursuant to this section as of January 31 of the current tax year at the -time that the certified vehicle is sold or transferred. (f) Notwithstanding the January 31 deadline provided by subsections (d) and (e), the commissioner of revenue shall be authorized, in his discretion, and for good cause shown and without fault on the part of . the member, to accept a certification after January 31. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16-947 05/24/17 16.B. TO CONSIDER AMENDMENTS TO SECTION 10-10 OF THE COUNTY CODE RELATED TO SERVICE FEES FOR EMERGENCY AMBULANCE TRANSPORT Chief Senter stated this date and time has been advertised for the Board to consider amendments to Section 10-10 of the County Code related to service fees for emergency ambulance transport. He further stated the ambulance transport fee was established to recover costs typically reimbursed by Medicare and commercial insurance companies for the cost of emergency transport services and to enhance emergency medical services. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Elswick, 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 RE-ENACTING SECTION 1.0-10 RELATING TO SERVICE FEES FOR EMERGENCY AMBULANCE TRANSPORT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 10-10 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: (a) Pursuant to Code of Virginia, § 32.1- 111.14, it is hereby determined and declared that the exercise of the powers and duties set forth herein is necessary to assure the provision of adequate and continuing emergency services and to preserve, protect and promote the public health, safety and general welfare. (b) Definitions. The following definitions shall apply to ambulance charges: Basic life support (BLS), Advanced life support level 1 (ALS -1), and Advanced life support level 2 (ALS -2) shall be those services as defined by applicable federal or state regulations and administered in accordance with applicable law. Ground transport mileage (GTM) shall be assessed from the location of the point of pick-up of the patient to a hospital or other facility where a patient is transported. (c) The rates for emergency ambulance transport services provided by the county department of fire and emergency medical services (including any volunteer rescue squad with which the county fire and EMS has a billing agreement) shall be set at 135% of the Medicare Allowable Charges, as established by the Centers for Medicare & Medicaid Services. The schedule of rates shall be published by the county department of fire and EMS. (d) Reasonable fees may also be charged for services provided by the county department of fire and emergency medical services (including any volunteer rescue squad with which the county fire and EMS.. has a billing agreement) and which are not covered by the Medicare 16-948 05/24/17 Allowable. -..Fee Schedule.. The_ schedule of fees for ..these services shall be.established by resolution. e). The chief of the' county. department of _fire and emergency medical. services is hereby authorized and directed to.establish policies.and,procedures,.and to execute . and maintain:. documentation necessary forthe administration of this program,. including, but. not. limited to; a subscription program. for county residents or. other eligible. persons, and payment standards for those persons who.. demonstrate economic hardship, as' . permitted by applicable: law.... (2): That . this. ord:inance ,shall. .become_ .effective ,immediately upon. adoption... . .Ayes:..Jaeckle, Haley,.Winslow,. Holland and Elswick Nays: None ... . 16..0 TO'CONSIDER'_A PROPOSED CODE AMENDMENT RELATED TO COMMERCIAL .AND INDUSTRIAL USES Mr. Cash stated this date and.time.has .been advertised for the Board toconsider a code amendment relative to commercial .... . and:.industrial:.uses (17PJ0119) He further stated the goal of d. the _: amendment is to determine .:what .uses should bechanged to ...a different zoning category.based upon current.technology; to add. additional. uses based upon :.evolving industries and target .indus.tries necessary for a strong and diverse economy. In response to Mr... Winslow's.question, Mr. Cash stated the amendment: would not affect county businesses operating as breweries. Mr Holland voiced.his approval of the proposed amendment. Ms:. Jaeckle cabled for public: comment-. There being no one .to address the issue, the public hearing was closed. Mr:.- Elswick and Mr.. Winslow expressed their appreciation to.. staff fOr''their recommendation:relative:to the.ordinance. On motion. of. Mr..Elswick; seconded :,by Ms. Haley, the Board adopted. the.f.ollowi:ng_ordinance: AN -ORDINANCE TO AMEND THE CODE OF THE COUNTY .OF CHESTERFIELD, 1997, AS AMENDED, BY.AMENDINGAND.REENACTING SECTIONS 19.1-52,.19:1 53, 19.1-54; 19.1=236 and 19.1=570.OF THE ZONING ORDINANCE RELATIVE TO COMMERCIAL AND -INDUSTRIAL USES BE IT ORDAINED by the Board of Supervisors of:Che'sterfieid County: (1) That Section 19.1-52, 19.1.-53,.19.1-54, 19.1-236 and 19.1-570 of the Code of the County of Chesterfield, 1997, as amended, are amended and Ne -enacted, to read as follows: Chapter 19.1 ZONING .000 16=949 05/24/17 7���7 L'1 • •ot P=PermitteatavRtot RudRs=Pumi9tedesffhRestdctiaas A=A-es—y C=ConditionalUse S,=S edOEic fion U=-AianufactnaadHomePec>m4 -zoning- lSti7rtS EA 1f 0.2 C_1 C-2 C4 C{ , 1-1 I ?:. '13" 000. Atcohoue beverage storeC P P P C C G 000. �t m Asbestos produ anufacturing C C 000 Borrum Pit. C C C Brewer Breity, , waft. C R(1) R R R R. R(3) Browlyg faaraaa P Breswly, usallufaQ7feraaag C P P .000 Conference center C ' R(1) P C . C C.. 000. . Cminatorium C ' R I I R I R I R 1 1-:1 P I P I P. 000 Data Dam ceaatea- C R R P R P P Dam sin-ces office C P P P. P P. P P P. 000. . Dingy, outside R R R R R R._ R. 000 D stMerr 17asaiiFagraq,(1 C R(1) R R. R R R(3) Tlist'a71'er6; faarraa P P = PermMed by High R and RS=Perrmtted iriii Reshic[ioss - A=Accessary C'=CGndificnalUse S=Sved21Ezc#pfiau M=M2nu&cf u-edHome Permit Use mna utrtcts i - 0-1 Q-: C-1 C-' C _ C-t' G: 1-1 " I-3 13 . DistiRert' mi mrfach!ring . C P P 000.. . . .. ... . DceManufacimiur C.. P P 000. '. .... . . .... Floor manufacturing (linoleum, asphalt-felt.base and outer hard C P P sur%ce). 000 - Furniture and fixtures Frrniihir'eanrl fai7rires marurfacfirirag, assembly Onit•from C R(2) P P. P finished mamials . Fnririhire and fn7ures i�ianirfachnirig frorir rare materials G _ P P 000 Gremhonse, iYholesole C . P P . 000 Jmkvard .. C C 000 Mass transportatioustation/terminal.C: P P P P 000. .... Mattress Mattress man!ifactming, assemblt. ouli,from frnislred mateiiats RM P F P Mattress mmmfactr►ringfi-O"I ran . Inamials C P.. P 16' - 9 51. 05/24/17 Use P=PumittedbyRiof R2ndRS=Feamittedssi&Restdc&zs A=A -e - -y C=Caadifio-n2IUSe S=5 rcia Exception M=Mom f dmxedHunmFmoit Zoningl3istricts A 0-1 t?-:, C_i C-; Com_ C-4 " 1,-I' 1 000 Retail sale of goods or articles manufacttlP:ed or assembled as accessory- to a petwitted use . R 000. Soap mauufacturing C P $ 000 Storage, outside I I R I R I R R R 000 Dre PPPON11facafPing 'C - P OOO Jraa horfs�, accessory toy ennitteft rise R R R P P P P - dl-elloPfiPr,�J2'Ff1C1j6II� IIfSm' �: R�2) ]P. . P . p: p .: 000 Wine wbun , craft ,C R(l) R R ' R R R(3) C Jd ne , form p . Mile, JJJIfnufQitmilig 'C C. - p : p- 19.?.3585°fi.l 000 . • ' Restricted -• ...Those uses listed.. as `.`R"_ or. "RS" . in' Table. 19.1-52.A. shall be permitted_ in the . respective zoning districts provided that the restrictions as outlined below are met. If the '.:restrictions cannot 'be met, the use may be allowed in -the respective zoning district through. either a .Conditional. Use .or Special Exception. 000 .. . .. . .. .. rewery;cra L.. C-2 Districts::: a. Use is accessory to a restaurant; b.. Use produces primarily for on-site. consumption or. sale; use produces a maximum of 10;000 barrels; each.holding no. more than c. Yearly; 31 gallons of beer or.other malt liquors; and d. Maximum of 10 persons are engaged in the production of beer or malt liquors. ::2.- C-3; C=4, C=5:Districts: a. Use produces primarily for.on-site consumption or sale; and b. Yearly, use.produces a maximum of 10,000 barrels; each holding no more than 31 gallons of beer or other malt liquors; and c. Maximum of 1.5 persons are engaged in the production of beer or malt. .000. . Crematorium '1. 0-2 District C-2; C-3, C-4;. C-5 Districts a. Use is accessory to a funeral home; b.. Cremation is limited. to only those .bodies that will be, serviced at the location of the funeral home; c. Cremation is.limited to one body at a.time and d. The crematorium is located within the same structure as the. funeral home. :2: C-3; C=4, C-5.Districts a. Use is accessory to.a:veterinaryhospital; b. Cremation is limited to only those bodies that will be serviced at the location of tlie. veterinary hospital; _ _ c. Cremation is limited to one body at a time; and. d. . The crematorium is located: within he same structure as the veterinary hospital. .0.00 Data C-3; C-4 Districts. I-1 District: a.. Outside _ associated utility infrastructure is limited to .a maximum of one generator;. b. Outside generator area does not exceed the greater of. 200 square feet, or 1 percent of the gross floor area of the principal use; and c. Outside generator is screened in accordance with Section 19.1-319. 000 r mug, outside C-23 C=3', C-4; C -S Districts I-1; I72, 1-3 Districts: A. Use is accessory to a permitted or restricted use; ..b. Area conforms to the parking :setback requirements. of the district; 16-953. 05/24/17 c. Area is located within courtyard areas,. covered sidewalks, or patios generally abutting the use to which it is accessory;. d. Area is delineated by buildings, fences, landscaping, other similar barriers, or a combination thereof, all of which are compatible with the design and architecture of the principal use; and e. Pedestrian ways are not obstructed. 000 Distillery, craft 1. C-2 Districts: a. Use is accessory to a restaurant; b. Use produces primarily for on-site consumption or sale; c. Yearly, use produces a maximum of 3,000 barrels, each holding no more than 53 gallons of liquor; and d. Maximum of 10 persons are engaged in the production of liquor. 2. C-3, C-4, C-5 Districts: a. Use produces primarily for on-site consumption or sale; and b. Yearly, use produces a maximum of 3,000 barrels, each holding no more than 53 gallons of liquor; and c. Maximum of 15 persons are engaged'in the production of liquor. 000 Nightclub I-1, I-2, I-3 Districts: Use is accessory to a craft brewery or brewery manufacturing. 111 Retail sale of goods or articles manufactured or assembled as accessory to a permitted use. I-1,1-2, I-3 Districts: Sales area does not exceed 30% of. gross floor area of primary use up to maximum of 2,000 gross square feet. Winery, c ar ft 1. C-2 Districts: a. Use is accessory to a restaurant; b. Use produces primarily for on-site consumption or sale; c. Yearly, use produces a maximum of 3,000 cases, each case holding a maximum. of 12 bottles containing no more than 750 ml per bottle or each case holding a maximum of 9 liters of wine; and d. Maximum of 10 persons are engaged in the production of wine. 2. C-3, C-4, C-5 Districts: a.. Use produces primarily for on-site consumption or sale; b. Yearly, use produces a maximum of 3,000 cases, each case holding a maximum of 12 bottles containing no more than 750 ml per bottle or each case holding a maximum of 9 liters of wine; and c: Maximum of 15 persons are engaged in the production of wine. 000 . Sec. 19.1-54. Restricted Uses Listed as "R(1)", '`R(2)" or "R(3)". Those uses listed as "R(1)", "R(2)"or "R(3)" in Table 19.1-52.A. shall be permitted in the respective zoning districts provided that the restrictions as outlined. below are 16-954 05/24/17 met. If the restrictions cannot. be met; the. use may be allowed in the respective zoning: district:through either a: Conditional Use or Special Exception through either a Conditional Use or. Special Exception. Uses notedwithR(l)[11.[2] 0-2 District: 1. Usesare located in. proj ects of 2.5acres- or more; . 2. Uses are located internally to the project, not along any road on the periphery of the project; and 3. Uses collectively do not exceed a gross floor area of 30, percent of the gross floor area of permitted by -right uses which are under construction or occupied in the project.. [P] The. uses noted .with R(1) include the following: Artist material. and .supply store; Bakery goods store; Banks with or without drive-in window; Barber shop; . Beauty. shop; Book. store; Camera .store; . Candy store; Conference center; ' Convenience store; Drug store; Dry cleaning pick up, . drop off ' and .coin operated; Florist shop; Grocery store; Hardware. store Health club; Hotel;.. Laundromat;. Magazine store; Meat market; Newspaper store; Office supply store; Paint store; Restaurant, sit down; Seafood market; Shoe; repair, shop; Stationery. store; Tailor shop;. Video rental_ and sales store; and Wallpaper store �2] The ,uses noted.with R(1) also include .the following and areonly permitted provided- :the restrictions -listed under R(1) plus the restrictions: listed in Section 19.1-53. for the specific use in a C-3 District are met; Brewery, craft; Distillery, craft; Winery, craft Uses. noted with R(2)1l1 C-4 District: Uses collectivelydo not exceed .30 percent of the . gross acreage of the project. M The uses noted with R(2) include the following: Amusement goods - manufacturing Apparel manufacturing; _ Appliance 1 manufacturing, household; Artist material manufacturing; Athletic goods manufacturing; Bakery products manufacturing; Blending, :mixing: and compounding of manufactured goods; Broom manufacturing; Brush manufacturing; Button. manufacturing;. Cane manufacturing; .Clock manufacturing; Coating and allied _ services;. _ Coffee product. manufacturing; Cold storage; Communication equipment . manufacturing; Computer equipment; Confectionery and related products manufacturing;. Controlling instrument manufacturing; Cosmetic manufacturing (compounding only); Dry cleaning. plant; Electrical equipment manufacturing; Electronic component and accessories. manufacturing;. Engraving and allied services; : Fabric ' .good manufacturing; Flavor extracts manufacturing; _ Freight forwarding; packaging and crating services, excluding truck terminal; Fur dressing and dyeing; Furniture and fixtures.manufacturing;:.assemblv. only from finished: materials; . Jewelry manufacturing. Laboratory; . other- . Lamp . shade manufacturing; Leather products manufacturing, excluding tanning; Lighting equipment manufacturing, Machine shop; Mattress. manufacturing, assembly only from finished materials; Metal products manufacturing, sheet; Mini-storagehnini-warehouse facility; . Mortician's goods . manufacturing; Motion picture production; Moving company; Musical instrument and parts manufacturing; Notions manufacturing; Novelty manufacturing; Office.supply manufacturing; Optical goods. manufacturing; Paper conversion to paperboard. products; Paper recycling by the compaction method; Pen manufacturing; Pencil. manufacturing; Pharmaceutical products manufacturing;. Photographic. goods manufacturing; Plastic products manufacturing; Plated ware manufacturing; Printing and allied industries; Professional instruments manufacturing; Publishing and allied. industries; Recycling and. processing of any material permitted to be manufactured in the t71 District, exceptpaper; Research and development facility; Scientific 16-955 05/24/17 instruments manufacturing; Silverware .manufacturing; .Soft drink bottling and canning; Spice manufacturing; Sporting goods manufacturing; Syrup. manufacturing; Tea manufacturing; Toiletry manufacturing (compounding only); Toy manufacturing; Umbrella manufacturing; Warehouse, principal use; Watch manufacturing; Water bottling and canning, carbonated; Wholesale house and distributor, excluding greenhouse or plant nursery; . Uses noted with R(3)[11 [2] [3] I-1,1-2, I-3 Districts: - 1. Uses are located in projects of 25 acres or more; 2. Uses are located internally to the project, not along.any.road on the:periphery of the project; 3. Uses collectively do not exceed a gross floor area of 30 percent of the gross floor area of permitted by -right uses in the district in which located (either 2 or I-3) which are under construction or occupied. in the project; and. .4. Uses are primarily for the convenience of the employees :of the industrial uses. Ell The uses noted with R(3) include the following: Artist material and supply store; Bakery goods store; Banks with or without drive-in window; Barber shop.; Beauty shop; Book store; Camera store; Candy store; Convenience store;.Day care adult; Day care child; Drug store; Dry cleaning pick up, drop off, and coin: operated; Florist shop; Grocery store; Hardware store;': Laundromat; Magazine store; Massage clinic; Meat market; Messenger service; Newspaper store; Office supply store; Paint store; Restaurant, carry -out; Restaurant, fast food or drive-in; Restaurant, sit down; Seafood market; Shoe repair shop; Stationery store; Tailor shop; Telegraph service; Video rental and sales store; Wallpaper store In addition to the above, in the I-1 District, Automobile self service station; Automobile self service station, unmanned; and Motor vehicle self service: station, unmanned are permitted with the restrictions outlined herein. [2] The uses noted with R(3) also include the following and are only permitted provided the restrictions listed under R(3) plus the restrictions listed in.' Sectionl9.1-53. for the specific use in a C-1 District are met:. Athletic field, privately operated; Automobile accessory store; . Check cashing. incidental. use;. Clinic, medical, dental or optical; Eyewear sales and service; Intercom accessory to permitted use; Parking lot commercial; Park, private; Pet grooming; Veterinary clinic [3l The uses noted with R(3) also include the following and are only permitted provided the restrictions listed under R(3) plus the restrictions listed in Sectionl9.1-53. for the specific use in a C-3 District are met: Brewery, craft; Distillery, craft; Winery, craft 000 16-956 . 05/24/17 Table 191 -23 6A. Required, Number of Parking Spaces by Use Number of Spaces Required All Areas Special Design General Use Specific Use Category or Excluding Special cts ct Districts Size of Use Design Districts' [2] [3] [1] [2] PI [4] 000 Restaurant " T per .100 s/f of gfa .. 4.4 per 1000 s/f of. fa[8l g . Outside Dining 1 per 100 s1f [9] . 4.4 per 1000 s/f [g][9] .. .... .. .... 000 Industrial or Manufacturing Area Associated with a :1 per,.750 s/f of gfa, 1 per 750 s/f of gfa . Craft Brewery; Distillery or Winery Notes for Table 19.1-236.A. [1] In the Northern Jefferson Davis Highway Corridor, parking requireriments shall b based upon the lesser of that outlined in the Table or 4.4 per 1000 s/f of gfa. [2] In the Northern Jefferson Davis Highway Corridor,_ Employment Center, Special Design Districts and C-1 Districts, the required number of parking spaces may b reduced by 10% if the development contains a sidewalk or other pedestrian syste which connects, or will connect, to existing or future sidewalks or pedestria systems. [3] In the Northern Jefferson Davis Highway Corridor and Special Design Districts parking. spaces .in a road maybe counted toward the required number of parkin spaces when more than 1/2 of the space adjoins the use. [4] Within a non-residential development adjacent to a bikeway required by Sec. 19.1 208.; the number of parking spaces may be reduced by 1 for each 6 bicycle storag spaces, Iwith a maximum reduction of 3 and provided a minimum of 5 parkin spaces shall be provided. [5] For residential uses, parking spaces within a garage or an enclosed or covered spac may be counted toward parking requirements. [6] In an MH -1 District, one of the required parking spaces may be located in common parking area within the. park. [7] If a drop-off or pick-up area is provided directly from vehicles to the building stacking space shall be provided. If such an area .is not provided, 5 additiona parking spaces shall be installed. If care is provided for school age children; sidewalk shall be installed from the building to the school bus stop for the facility. [8] In the Ettrick Special Design District, parking requirements for the use shall b based upon 2.2 parking spaces per 1,000 s/f of gfa. [9] The required number of spaces shall be based upon the square footage of th outside dining that exceeds 20 percent of the gfa of the associated principal use. 000 16-958 05/24/17 Sec. 19.1-570. Definitions. Brewery, farm: Farm licensed as a. limited brewery in -accordance with the Code of :Virginia:. Greenhouses, hothouses or plant nurseries are permitted for the purpose of. . starting seedlings to be planted for farm use, but. not for :direct sale. On premise sale, tasting, or consumption of beer produced' or raised on the tract, and sale:of beer -related items incidental to the sale of beer is permitted.. Construction of a_stand or shelter for ::the sale.of such: goods is also permitted..Outdoor amplified music.is not permitted; Crematorium: A room or space within a building where cremation of deceased humans or animals occurs. Data center: A facility used primarily for the storage, management, processing, and .:transmission of . digital . data, :.Which houses computer and/or network equipment, systems, servers, :appliances and :other associated components related to digital data operations. A facility may also include air handlers, power generators, water cooling and storage facilities; utility substations, and other associated utility infrastructure to . support:the operations: Data services office: A facility used.prirnarily for the storage; management, processing, and . transmission of digital data which is stored in a cloud and is accessible by a wide range of systems 'and' .devices. Such facility does not have outside air handlers;: power. generators, water cooling,. storage facilities, utility substations and other outside utility infrastructure to .support the operation. 000' Distillery, farm: Farm licensed as a. limiteddistillery in accordance with the Code of . Virginia,. Greenhouses, hothouses or plant nurseries are permitted for the purpose of starting.seedlings� to be: planted for farm use, .but not for. direct sale: On premise sale, tasting, or consumption of alcoholic beverages, other .than wine .or beer, produced or raised on the tract, and sale of alcoholic -related items, other than the wine or beer; incidental to the. sale of such alcoholic' beverages is permitted. Construction of a stand or shelter for the. sale of such goods is also permitted. Outdoor amplified music is not:, permitted.. 000 Landfill, construction, demolitionand debris:.. A place to bury : waste consistingprimarily of construction and land cleared material and;covering it over with an acceptable cap material. Waste shall be limited to: • stumps, wood, brush and leaves from land clearing operations; . • lumber, wire. sheetro&k brick,shingles, glass; pipe, concrete, metal, plastics or any empty containers.of such materials from construction sites; • waste from the. demolition of buildings and structures and their_ foundations; including construction waste; and • inert waste. to include concrete,. broken brick, brick, blocks and rubble. 000 Winery; farm: Farm ; licensed as : a :.winery :. m accordance with;: the Code of Virginia.. Greenhouses,. hothouses or plant nurseries are permitted for the purpose of starting seedlings to be planted for farm use, but not for direct sale. On premise sale, tasting, or consumption of wine . produced or raised on . the tract, and sale of wine=related items incidental. to the sale of wine is:permitted. ; Construction. of a stand or shelter for the sale of such goods is also permitted. Outdoor amplified music is not permitted.. 000 (2) That this ordinance shall become effective. immediately upon adoption.: - Ayes.: Jaeckle, Haley, winslow;.Holland and Eiswick. Nays: None 16-959 05/24/17 16.D. TO CONSIDER .A RESOLUTION AND ORDER TO ABANDON A PORTION OF DEERGROVE ROAD,.STATE ROUTE 7333. Mr. Harmon stated this date and time has been advertised for the Board to consider the abandonment 'of a portion of Deergrove Road, State Route 7333. Ms..Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed-. On motion of..Mr. Holland, seconded by Mr. Winslow, the Board. adopted the following resolution: WHEREAS, a sketchhas been provided. to the Board of Supervisors of Chesterfield County depicting a portion of: Deergrove Road, State Route 73331,.to be abandoned from the Secondary System .of State Highways; and, WHEREAS,... pursuant .to a resolution of .this Board, dated March. 29, 2017, the required notices of the. County's - intention to abandon .a portion of Deergrove Road, State Route-. 7333, from its intersection with Deerhill Lane, State Route 7385, to its terminus approximately 0.01 miles west of Deerhill Lane, State Route 7385, identified as segment A -B on the attached sketch, have been given in: that: on April. 7, 2017, a notice was posted. in at least three places. along Deergrove Road, State Route .7333,. west of Deerhill Lane, State Route 7385; and on May 10, 2017, and on May 17, 2017, a notice was published -in the Richmond Times -Dispatch having general circulation. within the County announcing this. Public Hearing to _receive comments concerning the proposed abandonment; and on April. 6, 2017, notice. was sent to the Commissioner of Highways; and, WHEREAS, after considering all evidence available, -this Board is satisfied that no public necessity. exists. for the continuation of the section of Deergrove Road, State Route 7333, segment A -B a distance of approximately 0.01 miles,. since it serves no public necessity and is no longer necessary as part of the Secondary System of Highways., NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby abandons. the above described section of Deergrove Road, State Route 7333, and removes it'from the Secondary. System of State Highways, pursuant to Section 33.2-909, Code of Virginia, 1950,_ as amended. AND, -BE IT FURTHER RESOLVED,. that a certified copy of.: this resolution be. forwarded to the Chesterfield .Residency. Administrator for the Virginia Department of Transportation .at 3301 Speeks Drive, Midlothian, VA 2311.2:.. AND, BE IT FURTHER RESOLVED, that. the: Board of. Supervisors does. hereby request that the. Commissioner of Highways certify, in writing, that the portion of Deergrove Road lying .west of Deerhill .Lane, State Route 7385,:hereby abandoned is. no longer. necessary for uses of the Secondary System of State Highways pursuant to Section 33.2-913,. Code of Virginia., 1950, as amended. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1.6-960 05/24/17 June 20, 2017 VDOT Office of Land Use Attn: Lynne Wasz 1401 East Broad Street Richmond, VA 23219 Re: Secondary Road Abandonment; Deergrove Road, State Route 7333, Chesterfield County, VA Dear Ms. Wasz: On May 24, 2017, the Chesterfield County Board of Supervisors adopted the attached Resolution abandoning a segment of Deergrove Road, State Route 7333, and removing it from the Secondary System of State Highways, pursuant to Section 33.2-909, Code of Virginia, 1950, as amended. The paragraph in the Resolution and the Node Map inadvertently stated the incorrect length of the road segment to be abandoned. The County hereby acknowledges that the length of the road segment to be abandoned was stated as 0.01 miles and should have been stated as 0.08 miles. Please advise if further acknowledgement is needed. Sincerely, Michael S. J. Chernau Senior Assistant County Attorney cc: John W. Harmon, Real Property Manager 0623:98551.1 COUNTY OF CHESTERFIELD _ JEFFREY L.MINCKS 'rye P.O. Box 40 COUNTY ATTORNEY 9901 Lori Road, Suite 503 STYLIAC PARTHEMOS i '1•,K.,=aw..--- Chesterfield, VA 23832-0040 U DEPUTY COUNTY ATTORNEY MICHAEL S. J. CHERNAU fe DAVID W. ROBINSON MICHAEL P. KOZAK JULIE A. C. SEYFARTH Telephone: (804) 748-1491 Facsimile: (804) 706-2615 SR. ASST. COUNTY ATTORNEYS OFFICE OF THE countyattorney@chesterfield.gov EMILY C. RUSSELL COUNTY ATTORNEY ANDREW J. FULWIDER ASSISTANT COUNTY ATTORNEYS June 20, 2017 VDOT Office of Land Use Attn: Lynne Wasz 1401 East Broad Street Richmond, VA 23219 Re: Secondary Road Abandonment; Deergrove Road, State Route 7333, Chesterfield County, VA Dear Ms. Wasz: On May 24, 2017, the Chesterfield County Board of Supervisors adopted the attached Resolution abandoning a segment of Deergrove Road, State Route 7333, and removing it from the Secondary System of State Highways, pursuant to Section 33.2-909, Code of Virginia, 1950, as amended. The paragraph in the Resolution and the Node Map inadvertently stated the incorrect length of the road segment to be abandoned. The County hereby acknowledges that the length of the road segment to be abandoned was stated as 0.01 miles and should have been stated as 0.08 miles. Please advise if further acknowledgement is needed. Sincerely, Michael S. J. Chernau Senior Assistant County Attorney cc: John W. Harmon, Real Property Manager 0623:98551.1 16.:E... TO..CONSIDER.THE LEASING._OF A PORTION:OF.THE SMITH- WAGNER BUILDING FOR USE BY THE VIRGINIA DEPARTMENT OF HEALTH Mr. -Harmon stated :this date. and time has.: been.: advertised. for: the.Board.to.consider the leasing.of a.portion.,of the Smith- Wagner,. Building'. to: the..:Commonwealth o.f, Virginia,..Department of General Services. for use by. the Virginia: Department of Health... ` Ms. Jae.ckle.called:for.publi.c comment:, . There .being. no one to. address. the issue, the :public hearing was closed. Mr.: Winslow commended Dr: Casey. and Budget and Management staff :.for..their. efforts. relative, to_.the lease .of the Smith- Wagner Building.. Mr:. :.Holland concurred with Mr:.:.Winslow's :remarks. On motion: of Mr. Winslow, seconded.by.Ms. Haley, the.Board approved the: leasing of a: portion of the Smith-Wagner Building 'to the Commonwealth of :Virginia,. :.Department. of General Se.rv.ic.es._.for.us.e. by the ... Virginia Department.. of. Health. Ayes: Jaeckle:, Haley, Winslow,. Holland and Elswick.: . Nays.:. None.. 16.F. TO_CONSLDER THE CONVEYANCE OF FOUR'PARCELS OF:.LAND . .: ALONG.MEADOWVILLE TECHNOLOGY PARKWAY.TO-THE ECONOMIC. DEVELOPMENTAUTHORITY OF:THE COUNTY.OF CHESTERFIELD Mr::::Harmon stated :this date and time has::.been ;:,advertisea. for ... the . Board ..to.. consider.. the..conveyance .:of four. parcels, of land along Meadowville Technology: Parkway : to the Economic Development Authority of:the County:of Chesterfield. Ms.. Jaeckle called for public.comment.. -There being no one to address the issue, the public heating . .... was closed. On motion of Mr. -Winslow, seconded by Ms. Haley, the Board approved:.the conveyance of four parcels of land identified as: 1120; 1130, 1230 acid 1300:�Meadowvll.e Technology Parkway; for public purpose,. to the .Economic Development Authority. of .the County of Chesterfield, and authorized the Chairman of the. Board and County Administratorto execute the deed. Ayes: Jaeckle,, Haley, Winslow, Holland and_Elswick Nays.: None: 16.G'. TO.CONSIDER.THE EXERCISE OF EMINENT DOMAIN FOR THE. ACQUISITION OF PERMANENT SEWER, VDOT DRAINAGE; AND j TEMPORARY CONSTRUCTION EASEMENTS FOR THE WOODLAKE: SEWER FORCE MAIN REPLACEMENT PROJECT Mr: Harmon stated this .date-and time has been advertised for the Board ..to..,consider ..the .exercise,:of. eminent domain .for .the . acquisition of .permanent sewer,. VDOT. drainage, .and temporary construction easements for the Woodlake Sewer Force. Main Replacement Project.. He..further stated staff. has reached an , agreement with Burgerbusters,: Inc.,..and: eminent domain :is no... longer necessary tor. that...property. 16=961 05/24/17 Ms. Jaeckle called for.public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Winslow,. seconded by Ms. Haley, the Board: authoriz,ed-the County Attorney to proceed with eminent domain for the acquisition of permanent sewer, VDOT,drainage,- and. temporary construction easements for the Woodlake Sewer Force Main 'Replacement Project, including the filing of certificates so construction may begin prior. to eminent domain proceedings,.for the following properties: Address: Property Owner: 13800 Hull Street Road SCP 2004E-073 LLC 65.12 Harbour View Court. Branch Bank and Trust.Company (formerly Fidelity .Federal Sai Bank) 13736 Hull Street,Road BNE Restaurant Group IV, LLC 6451 Bayside Lane SAI Midlothian, LLC 13520 Hull .Street Road 13520 Tower Medical LLC 13505 Harbour Pointe Parkway Wells Fargo Bank., N.A. 13500 Harbour Pointe Parkway. Bank of America, N.A. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17. REMAINING MANUFACTURED HOME PERMITS AND ZONING -REQUESTS. There were no remaining manufactured. home permits. -or zoning .requests at this time. 18. FIFTEEN:MINUTE CITIZEN COMMENT'PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 19. ADJOURNMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board adjourned at 8:56 p.m. to June 28, .2017 at. -3 p.m. for a work session in -Room 502 at the County -Administration Building. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle expressed her appreciation to the Planning Commission for their efforts relative to zoning cases. County Administrator a. Doroth A. J eckle Chairman . 16-962. 05/24/17