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2017-11-15 MinutesBOARD OF SUPERVISORS MINUTES November 15, 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 2:00 p.m. 1. APPROVAL OF MINUTES FOR OCTOBER 25, 2017 On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved the minutes of October 25, 2017, as submitted. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 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 - ENVIRONMENTAL ENGINEERING Dr. Casey recognized Mr. Jerry Duffy, Drainage Superintendent, and Mr. John Belcher, Sign Fabricator, for their significant role through the years in honoring fallen soldiers, public safety personnel and veterans in the community by naming streets and other land markers in their honor. Mr. Holland requested a list of additional names of fallen soldiers who have not been recognized. Ms. Jaeckle and Mr. Elswick commended the efforts of Mr. Duffy and Mr. Belcher for their tremendous and impactful role in honoring fallen soldiers and their families. Dr. Casey recognized Mr. Matt Harris and members of the Budget team for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association. 17-1247 11/15/17 3.B. SMART BEGINNINGS GREATER RICHMOND PRESENTATION Ms. Gail Johnson, Chair of the Smart Beginnings board of Directors, accompanied by Ms. Jacque Hale, Director of Programs and Community Impact, reviewed the Regional Plan for School Readiness, provided highlights of a partnership with Chesterfield County and discussed the organization's work. She stated Smart Beginnings Greater Richmond is a partnership among public and private agencies, businesses, and individuals serving the cities of Richmond .and Colonial -Heights, as well as Chesterfield, Charles City, Goochland, Hanover, Henrico, New Kent and Powhatan counties. She further stated the partnership works to enhance the quality of early childhood care and learning for young children, so they will be well prepared to ultimately enter the workforce. She stated Smart Beginnings and its regional partners recently launched the Regional Plan for School Readiness 2017-2020. She further stated the Regional Plan was developed through a collaborative process that engaged more than 250 participants from 110 public and private organizations across Greater Richmond. In closing, she thanked the Board of Supervisors for their continued support. Mr. Holland commended the efforts of the organization and their partnership with Chesterfield County. He stressed the importance of enhancing and facilitating the quality of early childhood initiatives. In response to Mr. Winslow's. question, Ms. Hale stated children born to parents out of wedlock are not on the short list of indicators relative to childhood care and learning urgency. She further stated 71 percent of children 0-5 years had all parents in the workforce from all socioeconomic ranges. Mr. Elswick requested additional information relative to resources for a startup Pre -Kindergarten program in Ettrick. Discussion ensued relative to percentage of Kindergarten students who were not promoted on time to third grade and ways to identify some common factors and create innovative, effective solutions to improve those specific rates. 3.C. COMMUNITY ENHANCEMENT DEPARTMENT OVERVIEW OF PROGRAMS AND SERVICES Mr. Kirk Turner, Director of Community Enhancement, accompanied by Mr. Rich Billingsley, License Inspector, and Mr. Carl Schlaudt, Revitalization Manager, provided an overview to the Board of Supervisors relative to programs and services of the Department of Community Enhancement. He stated the mission of the department is to enhance, restore and maintain the quality of the county's neighborhoods and business communities through partnerships and coordination of public and private efforts. He further stated the department administers federal CDBG and HOME grants awarded to Chesterfield; provides license inspection functions and enforces unpaid county registration, personal property and business taxes and fees; provides organization assistance to business and residential communities, particularly those without existing or active associations; participates in Comprehensive Plan and zoning review project teams; and performs compliant -based and pro -active property maintenance 17-1248 11/15/17 r inspections. He stated each year the department collects data about neighborhoods countywide, to access revitalization needs, and to understand long-term trends about aging neighborhoods. He further stated this data helps to focus on property maintenance and federal grant efforts, and helps with the application of the Road Cash Proffer Policy for individual zoning cases. He stated the department identifies a range of tools, policies and incentives to encourage reinvestment in aging communities, which includes review of best practices, benchmarking and creative thinking of how various tools may best apply to circumstances in Chesterfield County. Mr. Winslow requested a copy of the fact sheet of the statistics Mr. Turner provided during the presentation. In response to Mr. Elswick's question, Mr. Schlaudt stated the department has reviewed the draft -Future on the Committee report; however, further discussion has not yet been coordinated. Mr. Elswick requested information relative to non- governmental solutions versus governmental solutions. Mr. Holland commended the benefits of redevelopment relative to Stonebridge and its $70 million property assessment. He also highly praised the efforts of Ms. Pam Cooper, Anti - Litter Manager. He requested the department communicate with homeowners' associations regarding the tax incentive for rehabilitated structures. In response to Ms. Jaeckle's question, Mr. Turner stated a building is considered vacant if the structure/property is unused,unattractive, unkept and is creating a problem in the community. He further stated the status of unpaid property taxes will also be a key focus for the department. Discussion ensued relative to the number of zoning violations used as a measurement during inspection operations .and the reporting process. 3.D. CHESAPEAKE BAY TOTAL MAXIMUM DAILY LOAD (TMDL) UPDATE Mr.. Scott Smedley, Director of Environmental Engineering, provided an update to the Board of Supervisors regarding potential policy changes to the Chesapeake Bay model that could impact Chesapeake Bay TMDL nutrient allocations for the state and county. In regard to the Chesapeake Bay Model 6, he stated the Conowingo Dam, in Maryland, is no longer holding back pollution in the Susquehanna River from entering the Chesapeake Bay. He further stated there is a need to deal with the sediment and dissolved phosphorous and nitrogen pollution that erodes the health of the estuary. He then reviewed the possible allocation of additional nutrient and sediment load to the bay. In response to Mr. Elswick's question, Mr. Smedley stated the governor of Maryland is proposing a $5 million pilot dredging project to deal with the pollution in the Susquehanna River. In response.to Mr. Winslow's question, Mr. Smedley stated the makeup of the sediment is coming -out of Pennsylvania and upstate New York. 17-1249 11/15/17 Mr. Smedley continued his presentation by stating climate change and sea level rise is also a main contributor to the Chesapeake Bay Model 6. He further stated some effects, such as rising seas, warming water temperatures and prolonged periods of extreme weather affect the Bay. He then reviewed Chesapeake Bay Model and planning targets. In response to Mr. Winslow's question regarding Falling Creek, Mr. Smedley stated the process of completing a U.S. Army—Corps of Engineers wetlands permitting application is underway, as well as a confirmation of wetlands and the land easement acquisition. In closing, Mr. Smedley reviewed the Stormwater Pollution Prevention Marking Program. Discussion ensued relative to preparing communication from the Board of Supervisors with state/federal delegations, in coordination with the region, regarding funding of the Conowingo Dam TMDL issue,. 3.F. CHESTERFIELD COUNTY AND CHESTERFIELD COUNTY SCHOOLS SUPPLEMENTAL RETIREMENT PLANS.UPDATE Mr. Allan Carmody, Finance Director, presented information to the Board of Supervisors relative to the Chesterfield County Supplemental Retirement Plan and the Supplemental Retirement Program for employees of Chesterfield County Schools. He stated the plan is operating with the guidance of an administration committee that met soon after the Board of Supervisors amendment and restatement of the plan. He further stated the committee has developed an annual work plan, approved a short-term investment strategy, is scheduled to act on a long-term investment strategy, and will be entertaining other work items to ensure compliance with the plan going forward. He noted ancillary to the committee's work, two solicitations for consulting services are currently in progress. He stated with respect to the plan financial performance as of June 30, 2017, the position of the plan has improved based on the results from the GASB 67 and 68 actuary report. He further stated the FY2017 contribution to the trust fund exceeded the actuarially determined contribution, the net pension liability has declined, and the funded status has improved. He noted these figures do not include the additional $2 million contribution to the trust fund that was set aside as a reserve in FY2017, as that payment is subject to final report out of the county's annual financial audit. He stated it is anticipated that the $2 million payment would be made prior to the end of January 2018, and thus reported with the FY2018 plan financials. He further stated other elements required to be reported include: the financial forecast for the plan; contributions to be made to the trust fund; and comparison of forecasted plan performance to actual plan performance. In closing, he stated during the transition period between the old plan and the new plan, all the required information was not yet available. He further stated as the business cycle continues, additional information will be made available to meet the intentions of preserving the long-term viability of the plan. 17-1250 11/15/17 Mr. Holland requested using the same 6.5 percent discount rate as the School division. He stressed the importance of a proper and timely reporting structure relative to changes and financial oversight procedures. Mr. Winslow commended the committee for its reporting and stressed the importance of net pension liability and net investment income regarding the plan. He noted the plan is being actively accomplished and operated. Discussion ensued relative to the number of school employees who will be electing the new Supplemental Retirement Plan. In response to Mr. Holland's question, Mr. Carmody stated the initial report Dr. James Lane, Superintendent, 'submitted shows a year -over -year comparison; however, trend data could be factored into the overall reporting structure. 4. REPORTS There were no Reports at this time. 5. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Lorraine Waddill, representing the League of Women Voters of the Richmond Metropolitan Area, urged the Board to extend regular public transportation service from the city along Jefferson Davis Highway to improve the quality of life for the residents in,the area. Mr. Holland noted his intent to address the issue and explore future transportation solutions for the 'Jefferson Davis corridor. Ms. Valerie Fillgrove urged the.Board to consider the need for public transportation along the Jefferson Davis Corridor for county residents. Ms. Virginia Cowles urged the Board of Supervisors to work with GRTC to provide local service from the city limits to John Tyler Community College. 6. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(1), CODE OF VIRGINIA, 1950', AS AMENDED, FOR DISCUSSION AND CONSIDERATION OF PROSPECTIVE CANDIDATES FOR EMPLOYMENT FOR THE POSITION OF CHIEF OF POLICE On motion of Mr. Winslow, seconded by Mr. Holland, the Board went into closed session pursuant to Section 2.2 -3711(A)(1), - Code of Virginia, 1950, as amended, for discussion and consideration of prospective candidates for employment for the position of Chief of Police. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Reconvening: 17-1251 11/15/17 On motion of Mr. Winslow, seconded by Mr. Holland, the Board certified that to the best of each Board members' knowledge only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act, and only such public business matters as were identified in the motion by which the closed session was convened, were heard, discussed or considered in the closed session by the Board of Supervisors. Mr. Winslow: Aye. Mr. Elswick: Aye. Ms. Haley: Aye. Ms. Jaeckle: Aye. Mr. Holland: Aye. 8. INVOCATION The Honorable Leslie Haley, Vice Chair, gave the invocation. 9. PLEDGE OF ALLEGIANCE Cub Scout Myles Soares, Pack 922, led the Pledge of Allegiance to the Flag of the United States of America. 10. COUNTY ADMINISTRATION UPDATE 10.A. EVERY DAY EXCELLENCE - VACO GO GREEN PRESENTATION Mr. Joe Lerch, Director of Local Government Policy, presented a VACo Go Green award to the Board of Supervisors. He stated the program is designed to encourage implementation of specific policies and practical actions that reduce emissions, and save local governments money. He noted this is the ninth year VACo has participated in the program. 10.B. PRESENTATION OF COMPREHENSIVE ANNUAL FINANCIAL REPORT (CAFR) BY EXTERNAL AUDITOR Mr. Rob Churchman, Engagement Partner with Cherry Bekaert, LLP, presented the county's CY2017 Comprehensive Annual Financial Report to the Board of Supervisors and thanked the county and schools for their participation in the audit process. Mr. Holland expressed his appreciation to Mr. Churchman for his presentation. Mr. Churchman recognized members of Accounting and Internal Audit departments for the timely audit report. 10.D. JOHN TYLER COMMUNITY COLLEGE ANNUAL UPDATE Dr. Ted Raspiller, president of John Tyler Community College, accompanied 'by Ms. Elizabeth Creamer, Vice President of Workforce Development and Credential Attainment, Community College Workforce Alliance; Mr. Fred Taylor, Director of Governmental and Administrative Services; and Ms. Holly Walker, Public Relations Manager, provided an annual update to the Board of Supervisors regarding the college's 17-1252 11/15/17 activities and accomplishments. He stated 61 percent of John Tyler students live in Chesterfield County and 8,291 Chesterfield residents attended John Tyler in 2016-17. Regarding dual enrollment, he stated 2,400 Chesterfield high school students enrolled with 17,590 credit hours taken. He further stated some course subjects include: biology, college composition, engineering statistics, Cisco, architectural drafting, database fundamentals and chemistry. Regarding the Community College Workforce Alliance (CCWA), Ms. Creamer stated CCWA focuses on workforce credentials aligned with regional, in -demand jobs. She further stated during the past year, CCWA produced more workforce credentials than any other community college in Virginia. She stated CCWA provides individualized training, custom-designed training, consulting, skills assessments and other workforce development services. She noted'over the past year nearly 400 people in Chesterfield participated in CCWA courses and 64 companies in Chesterfield were served. Regarding supporting student success, Ms. Walker highlighted recent program additions and ways to refine those programs. She stated Tyler offers free tutoring; support services for veterans, members of the military and their dependents; opportunities to grow as leaders through the Student Ambassador Program; and more than 20 student groups and organizations. Regarding John Tyler Chester campus renovations and expansion, Mr. Taylor highlighted the $34 million construction project to renovate Bird Hall and add a 24,5007 square -foot addition to the Nicholas Center to create a Workforce -Development Center. He stated Bird Hall will include new science, nursing and EMS labs and the Nicholas Center will have conference and meeting space and a technical skills lab. He noted the project is scheduled to be completed in summer 2019. In closing, Dr. Raspiller expressed his appreciation to the -_Board of Supervisors for their ongoing partnership and support. Mr. Elswick noted the Nicholas Center was named in honor of Dr. Freddie Nicholas, _former member of the Chesterfield County Board of Supervisors. In response to Mr. Winslow's question regarding gaps in the workforce development, Dr. Raspiller stated John Tyler cannot meet the nursing demands and skilled -trade specific training. Mr. Holland stressed the importance of the two career and technical centers in Chesterfield County and commended the efforts of John Tyler for reducing textbook costs for students. In response to Ms. Jaeckle's questions, Dr'. Raspiller stated the primary port of entry. for unemployed individuals is through the Community College Workforce Alliance. He noted there has been an addition of career coaches to help individuals find a career beyond high school. He stated John Tyler does not currently offer transportation for students. In response to Mr. Holland's request, Dr. Raspiller stated he would be in contact with county staff regarding a future transportation network for the region. 17-1253 11/15/17 10.C. FORT LEE PRESENTATION Colonel Sean Davis, Fort Lee, presented a resolution to the Board of Supervisors and thanked them for their support of the historic 100 -mile Centennial Run held on July 9, 2017. Ms. Jaeckle expressed her appreciation to Colonel Davis for the special recognition. 10.E. VIRGINIA STATE UNIVERSITY ANNUAL UPDATE Dr. Makola Abdullah, president of Virginia State University', provided an annual update to the Board of Supervisors regarding the university's activities and accomplishments. He provided VSU areas of focus which include providing a quality, transformative experience for students; strategically investing in academic programs; embracing the role as a land grant institution; embracing the role as Virginia's opportunity university; and maintaining fiscal health. He then highlighted awards and areas of academic excellence. Regarding the VSU current snapshot, he stated current student enrollment is 4,712; auxiliary reserves were increased to State Council of Higher Education for Virginia suggested level; residence hall operations are matching demand to available space; there is a decrease in leased space and relocation of operations to campus; and overall utility costs are lowered by 10 percent. In closing, he reviewed the Petersburg Gateway Project and thanked the Board of Supervisors for their continued support and partnership with Virginia State University. Mr. Elswick stated Ettrick Elementary School regained full accreditation due in part to the tutors and mentors from Virginia State University. He noted that he and Dr. Abdullah took a tour with various county staff of parts of Chesterfield County and recruiting areas. Mr. Holland commended Dr. Abdullah for his tremendous and noteworthy efforts. 10.F. OTHER COUNTY ADMINISTRATION UPDATES Dr. Thomas Taylor, Chief Academic Officer from Chesterfield County Public Schools, provided an accreditation update to the Board of Supervisors. He stated student achievement in Chesterfield County Public Schools continues to increase and according to recent data, 100 percent of county schools are fully accredited. Mr. Elswick noted resources will remain available for students'of Ettrick Elementary School. In response to Mr. Elswick's remarks, Mr. Taylor stated Chesterfield County has created a model worth emulating in other parts of Virginia. Mr. Holland noted the success of Falling Creek Middle School through partnership with members of the faith community. • Dr. Casey recognized the Internal. Audit Department for receiving a 37year peer review of the department's work from the Association of Local Government Auditors. 17-1254 11/15/17 Dr. James Worsley provided an update to the Board of Supervisors relative to two awards presented to the Parks and Recreation Department from the Virginia Recreation and Park Society. He stated Ms. Karen Pusey, a volunteer with the Miracle League of Richmond, was nominated by Chesterfield Parks and Recreation and selected as a recipient of the Distinguished Volunteer Service Award, and the Dodd Park Trails Renovation was awarded the Best New Renovation/ Addition Award in the greater than 100,000 population category. He' recognized Parks and Recreation staff in - attendance. 11. BOARD MEMBER REPORTS Mr. Winslow announced additional Cherry Tree plantings would take place later this week in the median of Courthouse Road. He expressed his appreciation to Transportation and Community Enhancement staff, as well as Ms. Kim Conley, for their efforts relative to the project. ,Ms. Jaeckle recognized Ms. Jenefer Hughes, Commissioner of the Revenue elect, who was in attendance. She also announced she was privileged to attend the 2017 VALOR Awards ceremony -on November 8, along with Board of Supervisors members and Dr. Casey. She stated members of Chesterfield Fire and EMS receive 5 VALOR awards and a member of the Police Department received the only Gold Award. The VALOR award recipients are as follows: Gold Valor Award Chesterfield County Police Department: Officer First Class Christopher Hodges Silver Valor Award Chesterfield County Fire and EMS: Capt. Stephen Smith, firefighters Hunter Phillips and Terry Shaffer Bronze Valor Award Chesterfield Fire and EMS: Lt. Gray Smith, firefighter Russell.Horne Ms. Jaeckle also recognized Cub Scout Pack 922 of Bermuda Hundred United Methodist Church, who were in attendance. 12. RESOLUTIONS There were,no Resolutions at this time. 13. -NEW BUSINESS 13.A. APPOINTMENTS 13.A.1. APPOMATTOX RIVER WATER AUTHORITY On motion of 'Ms. Haley, seconded by Mr. Winslow, the Board simultaneously nominated/reappointed, Dr. Joseph Casey and alternate members Mr. William Dupler and Mr. George Hayes to serve on the Appomattox River Water Authority, whose terms are effective November 21, 2017, and will expire November 20, 2021. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1255 11/15/17 13.A.2. SOUTH CENTRAL WASTEWATER AUTHORITY On motion of Ms. Haley,- seconded by Mr. Winslow, the Board simultaneously nominated/reappointed Dr. Joseph Casey and alternate members Mr. William Dupler and Mr. George Hayes to serve on the - South Central Wastewater Authority, whose terms are effective November 21, 2017, and expire November 20, 2021. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Elswick noted six county employees are receiving their retirement resolutions by way of consent this evening. He stated those employees dedicated 155 years total in service to Chesterfield County. He congratulated those individuals and wished them well in retirement. 13.B. CONSENT ITEMS 13.B.1. ADOPTION OF RESOLUTIONS 13.B.1.a. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 13.B.1.a.1. ASSISTANT FIRE MARSHAL TODD C. STOUDT, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Assistant Fire Marshal Todd C. Stoudt retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on November 1, 2017; and WHEREAS, Assistant Fire Marshal Stoudt began his career with Chesterfield County on March 10, 1997, as a Plans Review Engineer in the Fire Prevention Bureau of the department; and WHEREAS, Assistant Fire Marshal Stoudt has positively impacted fire safety for citizens and visitors of Chesterfield County by ensuring commercial buildings are constructed properly and safely, and fire protection systems function properly as designed; and WHEREAS, Assistant Fire Marshal Stoudt was assigned to some of the most challenging construction projects in Chesterfield County based on size and complexity which required him to think outside the box in code enforcement; and WHEREAS, Assistant Fire Marshal Stoudt had extraordinary knowledge and abilities that enhanced decision making for various construction groups to effectively complete building projects; and WHEREAS, Assistant Fire Marshal Stoudt continued to seek opportunities to engage firefighters on new construction projects and fire protection systems in their district to enhance firefighters' pre -plans and techniques of fire protection systems for effective incident responses; and WHEREAS, Assistant Fire Marshal Stoudt attended additional training classes to achieve state certification as a fire inspector and fire investigator; and 17-1256 11/15/17 WHEREAS, Assistant Fire Marshal Stoudt was selected as the Chesterfield Fire and EMS Outstanding Civilian Employee of the Year for 2016 for his dedication to protecting life and property through effective code enforcement and education of our members; and WHEREAS, Assistant Fire Marshal Stoudt led by example and faithfully followed the mission of Chesterfield Fire and Emergency Medical Services, providing great service, and conducing himself with pride and our organizational values. - NOW; 'THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Assistant Fire Marshal Todd_ C. Stoudt, 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. -13.B.1.a.2. ' FIREFIGHTER WALTER M. "MACK" TATUM, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Firefighter Walter M. "Mack" Tatum retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, Virginia, on September 1, 2017; after serving 28 years of dedicated service; and WHEREAS, Firefighter Tatum served as a volunteer firefighter at the Bensley Fire and EMS Station from 1981 to 1988 prior to being hired as a career firefighter with Chesterfield County in 1989; and WHEREAS, Firefighter Tatum attended Recruit School #19 and had various assignments, including Engine and Truck 14 at the Dutch Gap Fire and EMS Station, Engine 5 at the Midlothian Fire and EMS Station, .Truck 2 at the Manchester Fire and EMS Station, Truck 7 at the Clover Hill Fire and EMS Station, Engine .10 at the Wagstaff Fire and EMS Station, and Engine 16 at the Swift Creek Fire and EMS Station; and WHEREAS, in 1997, while assigned to Truck 7 at the Clover Hill Fire and EMS Station, Firefighter Tatum assisted in teaching and training firefighters on truck company operations, including the implementation of the first all - steer type truck chassis; and WHEREAS, Firefighter Tatum positively impacted numerous lives performing his duties over the years, and was formally recognized with a Unit Citation and Lifesave Award for his actions on August 14, 2013, when he helped to rescue a citizen from a structure fire and saved the individual's life after extensive search and rescue efforts; and WHEREAS, Firefighter Tatum was also recognized with a Unit .Lifesave Award for his actions and extraordinary teamwork on December 11, 2014, when he assisted in the rescue of a citizen from a structure fire; and WHEREAS, in 2015, Firefighter Tatum, was assigned to Engine 16 at the Swift Creek Fire and EMS Station, where he faithfully finished his rich career serving the department, citizens, and visitors of Chesterfield -County. 17-1257 11/15/17 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Walter M. "Mack" Tatum, expresses the appreciation of all citizens for his service to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.1.a.3. MRS. JEANNE T. HARPER, HUMAN RESOURCES DEPARTMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Mrs. Jeanne T. Harper will retire from the Chesterfield Human Resources Department, Chesterfield County, on January 1, 2018, after faithfully serving the County of Chesterfield and its citizens for 30 years in various assignments; and WHEREAS, Mrs. Harper began employment with Chesterfield County in 1987 as an Administrative Assistant for Purchasing; and WHEREAS, Mrs. Harper's exemplary performance and service moved her rapidly through the ranks, earning her a position with Human Resources as an Administrative Supervisor, a promotion to Administrative Manager, and a promotion to Chief of Administrative Services; and WHEREAS, Mrs. Harper has provided 20 years of dedicated service to the Department of Human Resources; and WHEREAS, Mrs. Harper successfully earned human resources professional designations including her Senior Professional in Human Resources (SPHR) certification in 2014 followed by her Society for Human Resource Management (SHRM) Senior Certified Professional certification in 2015; and WHEREAS, Mrs. Harper was named as Human Resources' Employee of the Year in 2011 due to her exemplary work performance, dedication to the department, loyalty and consideration for county employees, citizens and fellow workers; and WHEREAS, Mrs. Harper was a key contributor in Human Resources,• and her solid leadership of administration for Human Resources had a positive impact on the work environment; and WHEREAS, Mrs. Harper created and improved numerous processes and procedures that positively impacted Human Resources and the county; and WHEREAS, more than anything else, Mrs. Harper has been a committed and talented HR professional employee, loyal friend to many, a loving mother and devoted wife, whose patience, kindness and knowledge endures and leaves a legacy for us in the county; and 17-1258 11/15/17 � l WHEREAS, the Department of Human Resources is very happy for Mrs. Harper and wishes her all the best during her retirement. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Mrs. Jeanne T. Harper, expresses the appreciation of all employees and citizens for her service -to the county and extends appreciation for her dedicated service and congratulations upon her retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.1.a.4. MRS. ALTHEA F. CAMPBELL, DEPARTMENT OF GENERAL SERVICES, BUILDINGS AND GROUNDS DIVISION On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Mrs. Althea F. Campbell was hired by the Department of General Services on May 18, 1998, as a part- time custodian in the Buildings and Grounds Division; and WHEREAS, in June 2001, Mrs. Campbell was promoted to a full-time custodian; and WHEREAS, Mrs. Campbell demonstrated her commitment to the county and contributed to a positive work environment; and WHEREAS, Mrs. Campbell performed her daily tasks efficiently and promptly -completed customer requests; and WHEREAS, Mrs. Campbell always displayed a positive attitude and professional image when interacting with customers; and WHEREAS, Mrs. Campbell ,improved efficiency and effectiveness in serving county citizens and employees; and WHEREAS, Mrs. Campbell was instrumental- in utilizing environmentally friendly housekeeping practices,, -and WHEREAS, Mrs. Campbell provided quality service while adhering to ethical'standards of behavior; and WHEREAS, Mrs. Campbell supported the county's and Department of General Services' goals, values and objectives through teamwork and professionalism; and WHEREAS, Mrs. Campbell will retire on December 1, 2017, after providing over 19 years of service to the citizens of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Althea F. Campbell, expresses the appreciation of all residents for her service to Chesterfield County, and extends appreciation for her dedicated service to the County and congratulations upon her retirement, as well as best wishes for a long and happy retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1259 11/15/17 13.B.1.a.5. SERGEANT WILLIAM C. "BILLY" GEORGE, POLICE DEPARTMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Sergeant William C. "Billy" George will retire from the Chesterfield County Police Department on December 1, 2017, after providing nearly 35 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Sergeant George has faithfully served the county in the capacity of Patrol Officer, Detective, Detective First Class, Senior Detective, Master Detective and Sergeant; and WHEREAS, during his tenure, Sergeant George also served as Field Training Officer, Evidence Technician, Field Training Sergeant and as a member of the Special Response Unit and Marine Patrol; and WHEREAS, Sergeant George received a Chief's Commendation for the investigative skills, teamwork and professionalism he, demonstrated in assisting in a double homicide investigation, and due to his diligent efforts, all involved in the homicides were arrested, brought to trial, and convicted of their crimes; and WHEREAS, Sergeant George received the National Service Award for his two-week deployment to Mississippi to assist fellow law enforcement officers and the citizens of Mississippi while working under extreme conditions following the devastation of Hurricane Katrina; and WHEREAS, Sergeant George was recognized with the Mason T. Chalkley Supervisory Concern for People Award for continually demonstrating the highest degree of genuine concern for his subordinates and their families, and also for showing empathy and support to victims; and WHEREAS, Sergeant George was consistently praised by his supervisors for his use of strong mentoring skills and his exceptional interpersonal and teamwork skills; and WHEREAS, Sergeant George is recognized for his excellent 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 during his exemplary career; and WHEREAS, during his tenure, Sergeant George has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Sergeant George 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 Sergeant George's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Sergeant William C. "Billy" George and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1260 11/15/17 1 13.B.1.a.6. MR. CARROLL J. BRIGGS, UTILITIES DEPARTMENT On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Mr. Carroll J. Briggs retired from the Chesterfield County Utilities Department on October 31, 2017; and WHEREAS, Mr. Briggs began his public service with Chesterfield County on March 11, 1994, when he was hired by the Chesterfield County Utilities Department as an Senior Maintenance Worker; and WHEREAS, Mr. Briggs was promoted to Principal Plant Operator at the Proctor's Creek Wastewater'Treatment Plant on June 15, 1999; and WHEREAS, Mr. Briggs served faithfully as a Principal Plant Operator until his retirement; and WHEREAS, Mr. Briggs contributed to the day-to-day operations and maintenance activities of the Proctors Creek Wastewater Treatment Plant; and WHEREAS, Mr: Briggs supported the department's role of being a responsible protector of the environment by providing' wastewater treatment that is safe, reliable, and environmentally sound; and WHEREAS, Mr. Briggs' daily efforts resulted in recognition by the wastewater industry through numerous awards associated with the operation and maintenance of Chesterfield County's wastewater treatment -facilities; and WHEREAS, Mr. Briggs provided operational support which resulted in the Proctor's Creek Wastewater Treatment Plant earning the Virginia Water Environment Association's Facility Safety Award in 2015; and WHEREAS, Mr. Briggs acted as an exemplary steward of the public trust by working with fellow operators to optimize plant operations in the most cost-effective manner; and WHEREAS,. Mr. Briggs continuously utilized his knowledge of the operations and equipment at the Proctor's Creek Wastewater Treatment Plant to ensure effluent quality met state discharge permit requirements; and WHEREAS, Mr. Briggs was highly respected and liked by his peers and coworkers; and WHEREAS, Mr. Briggs willingly and faithfully worked after hours and during emergencies to ensure continued permit compliance at the Proctor's Creek Wastewater Treatment Plant; and WHEREAS, throughout his career with Chesterfield County, Mr. Briggs displayed dependability, aptitude, good character, and values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Carroll J. Briggs and extends on behalf of its -members and citizens of Chesterfield County, appreciation for more than 23 years of exceptional service to the county. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1261 11/15/17 13.B.2. AUTHORIZE THE RECEIPT AND APPROPRIATION OF GRANT FUNDS FROM THE DEPARTMENT OF HOMELAND SECURITY AND THE FEDERAL EMERGENCY MANAGEMENT AGENCY FOR THE 2017 LOCAL EMERGENCY MANAGEMENT PERFORMANCE GRANT On motion of Mr. Holland, seconded by Mr. Elswick, the Board authorized the receipt and appropriation of additional grant funding in the amount of $50,000 for the 2017 Emergency Management Performance Grant to enhance emergency preparedness for Chesterfield County. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.3. ADOPTION OF THE COUNTY'S 2018 LEGISLATIVE PROGRAM On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the 2018 Legislative Program. (It is noted a copy of the Legislative Program for the 2018 General Assembly is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.4'. SET DATE FOR PUBLIC HEARING TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATED TO BUSINESS LICENSES On motion of Mr. Holland, seconded by Mr. Elswick, the Board set a public hearing date for December 13, 2017, to consider proposed changes to the Business License Ordinance. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.5. ACCEPTANCE OF STATE ROADS On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to 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. 17-1262 11/15/17 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: Wynstone Park at Magnolia Green Section 2 Type Change to the Secondary System miles of State Highways: AAA i t i nn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Wynstone Park Lane, State Route Number 7852 From: Lupice Lane, (Route 7953) To: The end of state maintenance, a distance of: 0.05 miles. Recordation Reference: Plat Book 231, Page 48 Right of Way width (feet) = 47 • Wynstone Park Lane, State Route Number 7852 From: 0.01 miles northwest of Wethered Ridge, (Route 7851) To: Lupice Lane, (Route 7953), a distance of: 0.-13 miles. Recordation.Reference: Plat Book 231, Page 48 Right of Way width (feet) = 55 • Lupice Lane, State Route Number 7953 From: Memorial Tournament Drive, (Route 7849) To: Wynstone Park Lane, (Route 7852), a distance of: 0.05 miles. Recordation Reference: Plat Book 231, Page 46 Right of Way width (feet) = 47 • Memorial Tournament Drive, State Route Number 7849 From: Lupice Lane, (Route 7953) To: The cul-de-sac, a distance of:. 0.06 miles. Recordation Reference: Plat Book 231, Page 49 Right of Way width (feet) = 47 • Memorial Tournament Drive, State Route Number 7849 From: 0.01 miles northwest of Wethered Ridge, (Route 7851) To: Lupice Lane, (Route 7953), a distance of: 0.15 miles. Recordation Reference: Plat Book 231, Page 49 Right of Way width (feet) = 47 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.6. DESIGNATION OF VIRGINIA DEPARTMENT OF TRANSPORTATION SIDEWALK, DRAINAGE AND TEMPORARY CONSTRUCTION EASEMENTS FOR THE BAILEY BRIDGE ROAD SIDEWALK PROJECT On motion of Mr. Holland, seconded by Mr. Elswick, the Board designated sidewalk, Virginia Department of Transportation drainage and temporary construction easements for the Bailey Bridge Road'Sidewalk Project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1263 11/15/17 13.B.7. REQUEST TO VACATE A PORTION OF A SIXTEEN -FOOT WATER EASEMENT AND A PORTION OF A TWENTY -FOOT DRAINAGE EASEMENT (PRIVATE) ACROSS THE PROPERTY OF BRECKENRIDGE 2017 LLC On motion of Mr. Holland, seconded by Mr. Elswick, the Board authorized the Chairman of the - Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16 -foot water easement and a portion of a 20 - foot drainage easement (private) across the property of Breckenridge 2017 LLC. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B.8. ACCEPTANCE OF A PARCEL OF LAND ALONG BERMUDA HUNDRED ROAD FROM POLYTEC, INCORPORATED On motion of Mr. Holland, seconded by Mr.-Elswick, the -Board accepted the conveyance of a parcel of land containing 0.052 acres along Bermuda Hundred Road from Polytec, Inc., 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. B.. 9. REQUEST TO VACATE A PORTION OF A FIFTY -FIVE-FOOT SEWER EASEMENT ACROSS THE PROPERTY OF STONE HARBOUR LLC On motion of Mr. Holland, seconded by Mr. Elswick, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 55 -foot sewer easement across the property of Stone Harbour LLC. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13.B..10. APPROVAL OF GRANT APPLICATION AND AGREEMENT, APPROVAL OF A CONTRACT AND APPROPRIATION OF FUNDS FOR THE PURCHASE OF A SPECIAL PURPOSE PARK AT THE WARE BOTTOM CHURCH BATTLEFIELD On motion of Mr. Holland, seconded by Mr. Elswick, the Board authorized _the County Administrator or his designee to execute a grant application and agreement; approved a contract for the purchase of a Special Purpose Park at the Ware Bottom Church Battlefield from Miles and Wells; appropriated up to $161,212 in occupancy tax reserves to cover the county's share of the purchase and closing costs, and up to $608,845 in anticipated reimbursements from other partners; and authorized the County Administrator to execute the contract and deed. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1264 11/15/17 13.B.11. ADOPTION OF GUIDELINES AND PROCEDURES PURSUANT TO THE PUBLIC-PRIVATE EDUCATION AND FACILITIES INFRASTRUCTURE ACT (PPEA) On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted guidelines and procedures pursuant to the Public - Private Education Facilities and Infrastructure Act of 2002, as Amended (Code of Virginia § 56-575.1 et seq.) (It is noted a copy of the county's adopted PPEA Guidelines and Procedures are filed with the papers of this Board.) Ayes: Jaeckle, Haley,'Winslow,'Holland and Elswick. Nays: None. 13.B.12. INITIATION OF APPLICATION FOR CONDITIONAL USE APPROVAL TO PERMIT A PRIVATE MUSEUM IN AN AGRICULTURAL (A) ZONING DISTRICT FOR PROPERTY LOCATED ON COUNTY LINE ROAD On motion of Mr. Holland, seconded by Mr. Elswick, the Board initiated an application for conditional use to permit continued operation of a private museum at 1611 County Line Road- (Tax ID 704-700-3328), in an Agricultural (A) zoning district, and appointed Andrew Gillies, Director of Planning, as agent for the Board of Supervisors for the purposes of this application and waived disclosure. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 14. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Frances Wargofcak expressed her objections relative to the proposed Matoaca rezoning case, specifically the project's placement and lack of county communication. Mr. Howard Cannon expressed concerns relative to the lack of county communication and transparency regarding the proposed Matoaca rezoning case. Ms. Brenda Stewart expressed concerns relative to the - external audit investigation of the school system's Supplemental Retirement Program. Mr. Rodney Martin expressed concerns relative to the external audit investigation of the school system's Supplemental Retirement Program. Mr. Phil Lohr expressed concerns relative to the proposed Matoaca rezoning case and the allowance of heavy industrial zoning adjacent to residential or proposed residential areas. 15. DEFERRED ITEMS 15.A. INTERNAL AUDIT POLICY REVISIONS Mr. Greg Akers, Director of Internal Audit, -noted meetings were held with Board members to discuss issues and concerns relative to the policy revisions after deferral of the issue. On motion of Ms. Haley, seconded by Mr. Winslow, the Board approved the -Internal Audit Policy revisions. (It is noted a copy of the policy with revisions is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1265 11/15/17 16. 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 18 IRSN0519 In Dale Magisterial District, Teri C. Pruitt and W.S. Carnes, Inc. request conditional use planned development to permit exceptions to ordinance requirements relative to architectural treatment and amendment of zoning district map in Community Commercial (C-3) and General Commercial (C-5) Districts on 7.8 acres fronting 1,230 feet on the north line of Iron Bridge Road, 560 feet west of Lori Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office uses within the Historic Courthouse Design Area. Tax ID 769-662-7458; 770-662-1443, 1615, 3320 and 3511. Mr. Andrew Gillies stated Mr. Holland is requesting a deferral of Case 18SN0519 to the regularly scheduled May 2018 meeting. Ms. Jaeckle welcomed Mr. Gillies, new Planning Director, to his first Board of Supervisors meeting. Mr. Brennen Keene, representing the applicant, accepted the deferral. Ms. Jaeckle called for public comment. There being no one to address the deferral, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board deferred Case 18SN0519 to the regularly scheduled May 2018 meeting. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1 Fi..gmnri9l In Clover Hill Magisterial District, Glenn M. Hill requests amendment of zoning approval (Case 07SN0281) to amend cash proffers and amendment -of zoning district map in a Townhouse Residential (R-TH) District on 57.6 acres located in the southeast corner of Kelley Green Drive and South Old Hundred Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed use. Tax IDs 731- 685-8002 and 732-685-4864. Mr. Gillies presented a summary of Case 16SN0591 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 and stated he believes the conditions proffered are reasonable under state law. 17-1266 11/15/17 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 approved Case 16SN0591 and accepted the following proffered conditions: With the approval of this request, Proffered Condition 2 of Case 07SN0281 shall be' amended as outlined below. All other conditions of Case 07SN0281 shall remain in force and effect. The Applicant amends Proffered Condition 2 of Case 07SN0281 to read as follows: 1. Road Cash Proffer. a. The applicant, sub -divider, or assignee (s) shall pay $5,922 for.each townhouse 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 transportation improvements provided by the applicant, sub -divider, or assignee(s), as determined by the Transportation Department. (B & M) The Applicant offers the following additional proffered conditions: 2. Architectural/Design Elements for Townhouse Units. a. Driveways and Front Walks. i. Driveways: All portions of driveways and parking areas shall be brushed. concrete, stamped concrete, exposed aggregate concrete or asphalt. Gravel driveways shall not be permitted. ii. Front Walks: A minimum of a three (3) foot wide concrete, or decorative pavers, front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks, or streets. b. Landscaping and Yards. 17-1267 11/15/17 i. Front Yards: Except for the foundation planting bed, all front yards shall be sodded and irrigated. - ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all dwelling 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 include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-5') or small evergreen trees (6'-81) at the -time of planting. iii. Landscaping. Landscaping shall be provided and maintained around the - perimeter of all buildings, between buildings and driveways, within medians, and common areas, including open space along the rear of units. Landscaping shall comply with the requirements of the Zoning Ordinance and .be designed to minimize the predominance of building mass and paved areas; define private spaces; and enhance the residential , character- of the development. The landscaping plan shall be approved at time of plans review with respect to the exact numbers,. spacing, arrangement and species of plantings. iv. Landscape strip. A minimum twenty-four (24) inch landscaped or grassed strip shall be provided between the private driveways of the dwelling units. C. Architecture and Materials. i. Unless deviations are approved by the Planning Commission during plans review, the architectural treatment of the- townhouse development shall be compatible and consistent with Exhibit A. ii. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the traditional and cottage style architecture, as generally depicted on Exhibit A._ iii. If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the front and sides of the dwelling unit a minimum twenty-four (24) inches and on the rear of the dwelling unit a minimum eight (8) inches above grade to give the appearance of a foundation. iv. Dwelling units with the same elevations and color palette may not be adjacent to each other on the same street. 17-1268 11/15/17 V. Special focus units, typically located at the end of a street intersection, and/or against common open space, shall have an embellished facade with enhanced features. Embellished facades may include a mixing of materials, gables, dormers, entryway details, shutters, or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). These units may also utilize enhanced landscaping to reinforce the streetscape, with shade trees, garden walls, hedges, shrubs, etc. to help define the front yard and street edge. d. Roof Material: Roofing material shall be standing seam metal or a thirty (30) year architectural dimensional shingles with algae protection. 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. i. 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. 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, provided that dwelling units with a first -floor master, shall be permitted to project a maximum of five (5) 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 17-1269 11/15/17 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) 3. Sidewalks: Sidewalks shall be provided on both sides of all public streets at general circulation where houses are fronting. A sidewalk shall be provided along the entire property line fronting South Old Hundred Road. (P) 4. Streetscape. a. Large mature trees, planted approximately 40' on center, shall be provided along the Public Roads of front loaded lots and the Recreational Area, except where there is a conflict with utilities, sightlines, and driveway areas. b. Front yard post lights shall be provided for each townhouse. (P) 5. Fences. a. Any rear yard fences constructed shall be fiber cement lumber, composite, and/or comparable material. The height of rear yard fences shall not exceed six (6) feet. b. Chain link fence shall be prohibited. (P) 6. Lighting. Light poles shall not exceed twenty (20) feet in height. (P) 7. Focal Point/Recreation Area. a. A minimum of two (2) acres of open space/recreation area shall be provided within this property to provide "focal points". Part of each focal point area shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings. A portion of the focal points may include areas devoted to best management/storm water facilities. The focal points shall be developed concurrent with the phase of development that the focal point is intended to serve. b. Recreational space shall be provided and designed to include pedestrian scale amenities, such as, but not limited to: decorative paving units, benches, landscaped areas, plantings, gathering areas, community gardens, walking trails located within 17-1270 11/15/17 communal -area or open space and other pedestrian elements. C. A minimum 2,000 square foot clubhouse to primarily serve the residents, shall also be provided. Prior to the issuance of a certificate of occupancy for 51 townhouse dwelling units, a building permit shall have been obtained for the clubhouse. Prior to the issuance of a certificate. of occupancy for 100 townhouse dwelling units, the clubhouse shall have been issued a certificate of occupancy. (P) 8. Group of Lots. There shall not be more than eight (8) attached lots within a group of townhouses, and there shall be no more than six (6) groups of eight (8) attached lots. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. l7cunR,)n (AMENDED) In Matoaca Magisterial District, Jack R. Wilson, III, PLC requests amendment of zoning approval (Cases OOSN0218 and 01SN0273) to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 113.4 acres located within the Summer Lake Subdivision along Lake Summer Drive, Loop and Place, Wild Bird Court, Burtonwood Place, Jennway Loop, Kipper Turn,, Singing Bird Drive, Otterdale Road, Bootsy Court, Shoreland Drive and Jenkip Court. 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 706-683-7991; 706,-685-3851;707-684-2428, 3359, 4024, 4073, 4440, 4750, 5122, 5639,_6123, 6739, 7023, 7080, 7158, 8514, 8633, 9211; 707-685-2535, 3747, 4632, 5338, 8583; 708-683-4178 and 4795; 708-684-0204,- 0263, 1618, 1946, 2236, 2327, 3210, 3802; 708- 685-1535, 1821, and 1922; 711-684-2838. Mr. Gillies presented a summary of Case 17SN0820 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. In response to Mr. Mincks' question, Mr. -Wilson 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 17SN0820 and accepted the following 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 17-1271 11/15/17 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 9 of Case OOSN0218 and Proffered Condition 5 of Case 01SN0273 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. (B&M) The Applicant hereby offers the following additional proffered condition: 2. Foundations. The be brick foundations entirely of or exposed portion of stone. Synthetic may be permitted for stucco. (P) 3. Architectural/Design Elements: A. Driveways/Front Walks. any foundation shall or natural stucco facades constructed 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 17-1272 11/15/17 �i 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'-8') at the time of planting. 3. Yards: Front and side, yards -shall be sodded and irrigated. C. Architecture and Materials. 1. Style and Form: The architectural styles shall be similar to those existing in the Summer Lake subdivision and be interpretations of traditional Richmond architecture such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, Craftsman and Farmhouse 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. 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. 5. 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 17-1273 11/15/17 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. 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. 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. G.- Fireplaces and Chimneys. 1. 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. 2. 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. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0822 (AMENDED) In Matoaca Magisterial District, Jack R. Wilson, _III, PLC requests amendment of zoning approval (Cases 95SN0161 & 02SN0111) to amend cash proffers and amendment of zoning district map in a Residential (R-88) district on 964.2 acres within the Chesdin Landing and Chesdin Shores subdivision along River Otter Road and Court, Chesdin Green Way, Chesdin Landing Drive, Blue Heron Loop, Pungo Court and 17-1274 11/15/17 Terrace Corapeake Place and Terrace, and Chesdin Shores Drive and Terrace. Density will be controlled by zoning conditions or ordinance standards. The Comp -Plan suggest the property is appropriate for Resident Agricultural use (maximum of 0.5 dwellings per acre).Tax IDs 728-627-4598 and 9068;728-628- 7504;729-628-4733,6993,7850 and 9017; 729-629-6208, 9181;730- 621-7498 and 9487;730-622-2569, 4133, 5814 and 6599;730-626- 6690; 730-627-4329; 730-628-0760 and 0807;730-629-3107, 3427, 5876 and 7688; 730-631-6820; 731-621-1572, 4778 and 7494; 731-622-1353, 3744, 5948 and 9613; 731-623-0881 and 7418; 731-624-5192 and 9770; 731-625-8007; 731-627-1373 and 4897;732-623-0229, 1536 and 3456; 732-624-1967; 732-629-7586; 732-630-8839 and .8995; 732-631-9520; 733-624-1157; 733-.625- 3045; 733-626-0252; 733-631-1920; 734-624-2178; 734-625-2553; 736-624-1977, 7504 and 8542; 737-624-5558; 737-626=0331; 738- 627-8466; 739-627-0517. Mr. -Gillies presented a summary of Case 17SN0822 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 and stated he believes the conditions proffered are reasonable under state law. Mr. Elswick read the following statement: "I own a home at 13601 Blue Heron Circle in Chesdin Landing Subdivision. Due to my home's proximity to the properties identified in the applications, I can reasonably foresee that my property might realize a direct or indirect benefit or detriment resulting from the decisions of the Board of Supervisors on the rezoning amendments. As is evident from the county's GIS map, there are scores of homes that will be as or more affected, directly or indirectly, by these rezoning decisions as my home and I am, therefore, a member of that group under Va. Code Section 2.2-3112 and -3115H. I am about to participate in these rezoning matters fairly, objectively, and in the public interest." 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 Ms. Haley, the Board approved Case 17SN0822 and accepted 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 9 of Case OOSN0218 and Proffered Condition 5 of Case 01SN0273 shall be amended as outlined below. 17-1275 11/15/17 With the approval of this request, Proffered Condition 7 of Case 95SN0161 and Proffered Condition 3 of Case 02SN0111 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. (B&M) The Applicant hereby offers the following proffered condition: 2. 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. (P) 3. 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 planted or retained. A tree shall be 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. 17-1276 11/15/17 C.• Architecture and Materials 1. Style and Form: The architectural styles shall be similar to those existing in the Chesdin Landing subdivision and be interpretations of traditional Richmond architecture such as Georgian, Adam, Classical Revival Colonial, Greek Revival, Queen Anne, Craftsman and .Farmhouse 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. 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. 5. Roof Materials: Roofing material shall be dimensional architectural shingles or better with a minimum 30-vear warrantv. 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 17-1277 - 11/15/17 line of the front rooflines of the contiguous. Where contiguous, garages project a maximum of the front line of the porch provided that the porch and garage are the rooflines are not shall be permitted to three ( 3 ) feet forward of 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. 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. G. Fireplaces and Chimneys. 1. 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. 2.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 fagade. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0825 In Bermuda Magisterial District, Hanky, LLC requests rezoning from Agricultural (A) to Residential (R-12) and amendment of zoning district map on 22.7 acres fronting 480 feet on the west line of Bermuda Orchard Lane, across from Green Orchard Drive. Residential use of up to 3.63 unit(s) per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (maximum of 2.0 to 4.0 dwellings per acre). Tax ID 815-649-7366. Mr. Gillies presented a summary of Case 17SN0825 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Mike Hanky accepted the recommendation. In response to Ms. Jaeckle's question, Mr. Hanky stated there is no homeowners' association established in the case. 17-1278 11/15/17 In response to Mr. Mincks' question, Mr. Hanky 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. Jaeckel stated she wanted to discuss a homeowners, association with Planning Commissioner Gib Sloan. Ms. Jaeckle then made a motion, seconded by Mr. Winslow, for the Board to defer Case 17SN0825 until December 13, 2017. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SN0526 In Clover Hill Magisterial District, HHH Land, LLC requests amendment of zoning approval (Case 07SN0336) to amend cash proffers 'and development standards and amendment of zoning district map in a Regional Business (C-4) District on 70.3 acres located 1,190 feet on the east and west lines of Lonas Parkway, 1,600 feet south of Hull Street Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed use. Tax IDs 737-678-1671 and 8211; 737- 679-1634; and 738 -679 -Part of 2769. Mr. Gillies presented a summary of Case 18SN0526 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jim Theobald, representing the applicant, accepted the recommendation and 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 18SN052G and accepted the following proffered conditions: 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 themselves and their 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 07SN0336 to delete Condition 3 Cash Proffer. 17-1279 11/15/17 The Applicant hereby amends Proffered Condition 1 of Case 07SN0336 to read as follows: 1. Master Plan. The Textual Statement dated July 6, 2007, as amended October 6, 2017, shall be the "Master Plan". The applicant offers the following additional Proffered Conditions: APPLICABLE TO ALL RESIDENTIAL UNITS 2. Driveways/Front Walks. Any private driveways serving residential units shall be concrete. A minimum of a three (3) foot concrete front walk shall be provided to the entrance of each building of units to connect to drives, sidewalks, street or parking. (P) 3. Heating, Ventilation and Air Conditioning (HVAC) Units and any Whole House Generators. Ground HVAC units and any whole house generators shall initially be screened from view of public roads by .landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. Any building - mounted HVAC units shall not be placed on the front facade of a building. (P) 4. Foundation Plantings. Foundation planting beds shall be required along the entire front facade of buildings excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation as measured from the front corner of the unit are also required on building side elevations that are adjacent to public streets. Foundation planting beds shall 1) contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet of foundation planting bed, and 2) be a minimum of three (3) feet wide as measured from the unit foundation. Unit corners shall be visually softened with vertical accent shrubs (4'-5' at the time of planting) or small evergreen trees (6'-8' at the time of planting) . (P) 5. Garages. Any garage doors visible from a street 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 shall be prohibited. (P) 6. Amenities. Amenities shall include, but not be limited to, pedestrian paths, walkways and a gathering area to include a clubhouse with a minimum of 2,000 square feet of enclosed space and outside living/programmed recreational space of 500 square feet. Construction on the aforementioned clubhouse shall commence prior to the issuance of the Certificate of Occupancy for the 275th unit and shall be completed and open for use within 18 months after commencement of construction. (P) 17-1280 11/15/17 7. Concept Plan. The site shall be designed in general conformance with the bubble concept plan dated September 18, 2017, entitled, "Concept Plan" prepared by Kimley Horn (referred to herein as the "Concept Plan"). (P) 8. Density. There shall be no more than five hundred fifty (550) residential units developed on the Property. (P) 9. Protective Covenants. Prior to or concurrent with the recordation of a-. subdivision plat and/or site plan approved by the County, a document shall be recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia, setting forth- controls on the development and maintenance of the Property. The covenants shall include the maintenance of common areas including the recreational amenities and landscaping (common area and townhome yard), and the periodic powerwashing of the exterior of all dwellings. (P) 10. Development. Should residential development be commenced on ,the Property, the entire Property the subject hereof shall be residential with accessory uses related thereto. (P) APPLICABLE TO TOWNHOMES 11. Minimum Dwelling Size. Dwellings shall have a minimum of 1,300 square feet of finished floor area. (P) 12. Sod and Irrigation. Sod and irrigation shall be required for front, side, corner side and rear yards of all buildings of attached units, except where such yards have been improved with hardscape, planting beds or mulch. (P) 13. Elevations/Exterior Facades. Development of the attached townhomes shall be in general conformance with the architectural appearance shown on the elevations attached hereto as Exhibits Al, A2 and A3. Any substantial modifications shall be approved by the Planning Commission in conjunction with plans review. a. Roof materials shall be architectural/dimensional asphalt composition shingle with a 30 year warranty, pre -finished or real copper, or standing seam metal roof. b. Acceptable siding materials shall include brick, stone, composition, hardiplank, vinyl siding (a minimum of .044" nominal thickness as evidenced by manufacturer's printed literature, engineered wood (e.g. LP Smartside) and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood or cement fiber board. Plywood and metal siding are not permitted. Painted wood trim is not permitted. Dutch lap siding -is not permitted. C. No two buildings directly adjacent to each other side by side or directly across from each other shall have identical individual elevation and color sequence patterns across the fronts of the buildings. No two units adjoining each other within 17-1281 11/15/17 each building shall have identical colors or elevations. There shall be a minimum of two (2) siding colors used on each individual unit, exclusive of trim, shutters and doors. A variety of facade materials, such as masonry, horizontal lap siding, shingles, board and batten, shall be used in each building to provide additional architectural interest. (P) 14. Units in a• Row. There shall be no more than six (6) residential units connected within one building. (P) 15. Garages. A minimum of fifty (500) of the residential townhouse units shall have a garage. (P) 16. Density. There shall be no more than four hundred seventy-five (475) residential townhomes developed on the Property. (P) 17. Foundation Treatment. 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 residential townhome facades to give the appearance of a crawl space. (P) 18. Grass Strips Between Unit Driveways. Grass strips, which may be landscaped, shall be provided to break the space between driveways of each townhome unit. (P) APPLICABLE TO CONDOMINIUMS 19. Sod and Irrigation. Sod and irrigation shall be required for front, side, corner side and rear yards of all buildings of attached units, except where such yards have been improved with hardscape, planting beds or mulch. (P) 20: Elevations/Exterior Facades. Development of the condominiums shall be in general conformance with the architectural appearance shown on the elevations attached hereto as Exhibits Bl and B-2. Any substantial modifications shall be approved by the Planning Commission in conjunction with plans review. a. Roof materials shall be architectural/dimensional asphalt composition shingle with a 30 year warranty, pre -finished or real copper, or standing seam metal roof. b. Acceptable siding materials shall include brick, stone, composition, hardiplank, vinyl siding (a minimum of .044" nominal thickness as evidenced by manufacturer's printed literature, engineered wood (e.g. LP Smartside) and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood or cement fiber board. Plywood and metal siding are not permitted. Painted wood trim is not permitted. Dutch lap siding is not permitted. (P) 21. Foundation Treatment. There shall be a' minimum vertical height of twenty-four (24) inches of brick, stone, or stone veneer above grade utilized on slab -on -grade foundations on all front and side residential condominiums facades to give the appearance of a crawl space. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1282 11/15/17 1 QQTTnr,17 In Clover Hill Magisterial District, Larae Tucker .requests conditional use to permit a computer -controlled, variable - message, electronic sign (EMC) and amendment .of zoning district map in a Community Business (C-3) District on 1.1 acres known as 11200 Hull Street Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan' suggests the property is appropriate for neighborhood business use. Tax ID 743-684-7608. Mr. Gillies presented a summary of Case lbSN0532 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Mr'. 'Jim Theobald, representing the applicant, accepted the conditions. 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 18SN0532, subject to the following conditions: 1. - The EMC sign shall be located in accordance with Zoning Ordinance requirements and as generally depicted on Exhibits A and B, provided by Blakeway Corporation last revised June 14, 2016 and Cummings Signs dated October 18, 2016. (P) 2. Electronic Sign. The computer -controlled, variable message, electronic sign shall conform to the following standards: a. Copy shall be limited to a numerical display as generally depicted on Exhibit B and shall not move but may fade; b. The message 'or display shall be programmed to change no more than twice every twenty-four (24) hours; C. Sequential messaging shall be prohibited; d. Flashing and traveling messages shall be prohibited; e. Bijou lighting and animation effects shall be prohibited; and, f. Brightness shall be limited so as not to exceed 0.3 -foot candles above ambient light as measured using a foot candle meter at a distance of 71 feet. The computer -controlled, variable message, electronic sign shall have a photocell that automatically adjusts the brightness according to ambient light conditions. (P)_ Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1283 11/15/17 In Bermuda Magisterial District, Larae Tucker requests conditional use to permit a computer -controlled,' variable message, electronic sign (EMC) and amendment of zoning district map in a General Business (C-5) District on .7 acre known as 6129 and 6131 Jefferson Davis Highway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial. Tax IDs 790-685-8378 and 8758. Mr. Gillies presented a summary of Case 18SN0533 and stated both the Planning Commission and staff recommended approved, subject to the conditions. Mr. Jim Theobald, representing the applicant, accepted the conditions. 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 Mr. Winslow, the Board approved Case 18SN0553, subject to the following conditions: 1. The EMC sign shall be located in accordance with Zoning Ordinance requirements and as generally depicted on Exhibits A and B, provided by Cummings Signs and dated March 10, 2017. (P) 2. Electronic Sign. The computer -controlled, variable message, electronic sign shall conform to the following standards: a. Copy shall be limited to a numerical display as generally depicted on Exhibit B and shall not move but may fade; b. The message or display shall be programmed to change no more than twice every twenty-four (24) hours; C. Sequential messaging shall be prohibited; d. Flashing and traveling messages shall be prohibited; e. Bijou lighting and animation effects shall be prohibited; and, f. Brightness shall be limited so as not to exceed 0.3 -foot candles above ambient light as measured using a foot candle meter at a distance of 71 feet. The computer -controlled, variable message, electronic sign shall have a photocell that automatically adjusts the brightness according to ambient light conditions. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17-1284 11/15/17 IRSN0544 (AMENDED) In Clover Hill Magisterial District, Horner N G et al Trustees et al, Martin Marietta Materials, Inc., Horner Investments, LLC, and C.A.H. Investments, LLC request amendment of zoning approval (Case 09SN0214) relative to access, and amendment of zoning district map in a General Industrial (I-2) District on 266.2 acres fronting 3,925 feet on the west line of Warbro Road, across from Deerhill Road.. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax IDs 734-683-9441; 735- 681-5954; 735-684-6406; and 7967; 735-685-5303; 736-683-3056; 736-685-1540; and 2144, 737-682-9762;_and 737-683-2003. Mr. Gillies presented a summary of Case 18SN0544 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Brennen Keene, representing the applicant, accepted the recommendation and 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 18SN0544 and accepted the following proffered conditions: The Owners (the "Owners") in this zoning 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 or assigns, proffer that the development of the Property known as Chesterfield County Tax IDs 734-683-9441, 735-681-5954, -735-684-6406, 735-684-7967, 735-685-5303, 736-683-3056, 736-685-1540, 736-685-2144, 737- 682-9762, and 737-683-2003 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for I-2 with a conditional use permit (CUP) and a conditional use planned development (CUPD) is granted. In the event the request is denied or approved with conditions not agreed to by the Owners, the proffers shall immediately be null and void and of no further force or effect. If the zoning is granted, these proffers and conditions will supersede all proffers and conditions now existing on the Property. Amend Proffer 7.B. from case 09SN0214 to read: 1. Access. Access from the Property to Memphis Boulevard shall be limited to vehicular access for the asphalt plant and any associated office building, plus maintenance uses and occasional access to the Freshwater and Settling Ponds, the Virginia Power- Easement, and the, Overburden Storage areas as identified on Exhibit A. (T) . The Developer hereby offers the following Proffer to read: 2. Public Utilities. Public water and public wastewater shall be used for any new office building constructed with access from Memphis Boulevard. (U) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None._ 17-1285 , 11/15/17 1 ARM 0574 In Bermuda Magisterial District, Greenbriar Land, LLC requests amendment of zoning approval (Cases 04SN0249 and 05SN0266) to amend cash proffers and house sizes, and amendment of zoning district map in a Residential (R-12) District on 17.8 acres fronting 290 feet on the north line of Heritage Drive, 1575 feet west of Harrowgate Road. Also lying at the southern terminus of Tosh Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (maximum of 2.0 to 4.0 dwellings per acre). Tax ID 792-639-2338. Mr. Gillies presented a summary of Case 18SN0574 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. John Greer accepted the recommendation and 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 Mr. Winslow, the Board approved Case 18SN0574 and acceptance of the following proffered conditions: 1. Project Density. The number of lots shall not exceed 35. i (p) 2. Dwelling Design and Materials. a. Dwelling Size. The minimum gross floor area for dwelling units shall be 2,000 square feet. b. Foundations. All homes shall have a minimum of eighteen (18) inches of masonry foundation area visible between grade and any siding.. Step down siding may be permitted on side or'rear crawl space or basement walls where unique topography exists, provided there are no more than two (2) step downs on any elevation, that there is a separation of at least eight (8) feet between step downs, and a minimum of eighteen (18) inches of exposed masonry foundation is maintained at grade. C. Exterior Materials. i. Roof Materials: Roofs shall utilize thirty (30) year architectural/dimensional shingles. ii. Facades. Materials for cladding home and accessory building facades shall be limited to brick, stone, stucco, synthetic stucco (E.I.F.S.), and horizontal lap siding (wood, cement, cement fiber board, or vinyl siding with thickness of at least 0.042 inches). A dwelling on a corner lot shall have a street side elevation that is clad with the same 17-1286 11/15/17 material that is the predominant material on the front elevation of the dwelling. d. Repetition. Dwelling units with the same elevations may not be located adjacent to or directly or diagonally across a street. This requirement does not apply to dwellings on different streets backing up to each other. e.. Porches. All front entry stoops and front porches shall •be constructed with continuous masonry foundation walls, with brick or stone facing. Any front porch of greater than, six (6) feet in width shall have a minimum depth of five (5) feet. f. Garages. i. Design. The facade of front loaded garages shall not to extend any farther forward from the front facade of the dwelling than four (4) feet on homes without covered front porches,. and no more than three (3) feet in front of .a front porch with contiguous roof, or more than two ,(2) feet in front of porches without contiguous roofs. ii. Doors. Front loaded and corner side loaded garages shall have an upgraded garage door, which shall be a door that has at least two (2) enhanced features. Enhanced features shall include windows, raised panels, -decorative panels, hinge straps on the door, or other architectural features on the exterior that enhance the garage entry (i.e., decorative lintels/cornices, shed roof overhangs). Flat panel garage doors are prohibited. g. Exterior Lighting. There shall be an exterior building lighting fixture on the front of each dwelling, installed at front door, and on homes with a street -facing garage door, installed above the garage door. (P) 3,. Lot Improvement Standards. a.Driveways. All driveways shall be paved using poured in place concrete. b. Front Walks. Each dwelling shall have a minimum forty-two (42) inch wide concrete front ,walk from the street or the driveway to the main front entry door. ' C. Utility Area Screening. Any exterior HVAC features and/or whole house generators shall be screened from view from public roads using landscaping or fencing. d. Front Planting Bed. Each dwelling shall have a front foundation planting bed of at least four (4) feet in depth, and in cases where a dwelling side faces a street, the planting bed shall -be extended 17-12.87 11/15/17 along such side. The planting bed shall be defined with a trenched edge or suitable landscaping edging_ material, and shall be planted with medium shrubs placed a minimum of five (5) feet apart, except that at the front outside corner of the home, there shall be a minimum three (3) foot tall accent shrub planted in lieu of a medium shrub. e. Tree Planting. Each lot shall have a deciduous tree of at least 2 inch caliper planted in the front yard. f. Sodding of Yards. Front yards and corner side yards shall initially be sodded, exclusive of mulched flower and landscaping beds. g. Through Lot Landscaping. Through lots shall have a minimum of an aggregate of six (6) evergreen shrubs and/or trees planted within the rear setback area, with a minimum planting height of four (4) feet, to minimize the view to the rear of the dwelling on the lot. - h. Screening of Dwelling at Rear Property Line.' A ten (10) foot wide landscaping area will be provided on along the rear property line of any lot that abuts the rear property line of another lot within the Property, except for lots that have wetlands that separate dwelling locations on the respective lots, and/or lots that have at least a thirty (30) foot wide RPA Buffer along the rear property line. Within this landscaping area, the applicant shall install landscaping in accordance with Landscape B (Option 1) as set forth in Table 19.1-251.B. of the Zoning Ordinance. A landscape plan for each such 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, the landscaping required by the landscaping plan shall be installed prior to issuance of'a certificate of occupancy for the unit unless the Planning Department approves an alternate installation schedule. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SN0784 In Midlothian Magisterial District, Chippenham and Johnston - Willis Hospital requests conditional use to permit a computer controlled variable message electronic sign and amendment of zoning district map in Community Business (C-3) and Agricultural (A) Districts 2 on 30 acres known as 1401 Johnston Willis Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed use. Tax ID 745-710-3080. Mr. Gillies presented a summary of Case 17SN0784 and stated the Planning Commission recommended approval; however, staff recommended denial because the sign is located in the 17-1288 11/15/17 Chesterfield Towne Center Southport Area Special District and does not provide the 1,000 -foot separation between FMC's. Mr. -Brennen Keene, representing the applicant, accepted the conditions and stated approval of a Conditional Use to incorporate an EMC into a free-standing sign at the entrance of the hospital complex is being proposed. He also noted the approval of the Greater Southport Business Association. In response to Mr. Holland's question, Mr. Gillies stated he is not aware of discussions relative to the Planning Commission's review of the EMC Policy. Ms. Haley noted the Commission's review of the EMC Policy and discussions relative to removal of the separation requirements and the prohibition areas. She noted the support of the Greater Southport Business Association. She stated the sign would display emergency room wait times. Mr. Keene confirmed that messages regarding flu shots and other healthcare services provided by the medical center would also be displayed. Ms. Jaeckle stated the policy was intended to reduce visual impacts of electronic message signs. She noted the proposed sign is efficient and provides messages to the public. Discussion ensued relative to establishing distance of EMC's with the policy. 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. Winslow, for the Board to approve Case 17SN0784, subject to the conditions. Mr. Holland stressed the importance of examining distance standards of EMCs. Mr. Elswick stressed the importance of the sign being visible for people to locate the hospital. Ms. Jaeckle called for a vote on Ms. Haley's motion, seconded by Mr. Winslow, for the Board to approve Case 17SN0784, subject to the following conditions: 1. The EMC sign shall be located in accordance with Zoning Ordinance requirements and as generally depicted on Exhibit D. (P) 2. Electronic Sign. The computer -controlled, variable message, electronic sign shall conform to the following standards: a. Copy shall be limited to a maximum of three (3) lines; limited to numerical and textual display as generally depicted on Exhibits B & C, prepared: by Superior Signs and dated 6/29/2017, and shall not move but may fade; b. The message or display shall be programmed to change no more than once every thirty (30) minutes;. 17-1289 11/15/17 C. Sequential messaging shall be.prohibited; d. Flashing and traveling. messages shall be prohibited; e. Bijou lighting and animation effects shall be prohibited; and, f. Brightness shall be limited so as not to exceed 0.3 foot candles above ambient light as measured using a foot candle meter at a distance of 100 feet. The computer -controlled, variable message, electronic sign shall have a photocell that automatically adjusts the brightness according to ambient light conditions. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SN0508 In Bermuda Magisterial District, AJM Development Company requests rezoning from Townhouse Residential .(R-TH) and Multifamily Residential (R -MF) to Multifamily Residential (R- MF) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 25.7 acres fronting 600 feet on the east line of Edenshire Road and 1,250 feet on the south line of Rivington Drive, 500 feet south of Iron Bridge Road. Residential use of up to 10.0 units per acre is permitted in the Multifamily Residential (R -MF) District. The Comprehensive Plan suggests the property is appropriate for Medium -High Density Residential (Minimum 4.0 to 8.0 dwellings per acre). Tax IDs 776-652-0051, 1462, 2477, 3293 and 6427; and 777-652-2272. Mr. Gillies presented a summary of Case 18SN0508 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted one citizen spoke in .opposition at the Planning Commission meeting. Mr. Will Homiller, representing the applicant, accepted the recommendation, and stated 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 18SN0508 and accepted the following proffered conditions: AJM Development Company, as the property owner and. applicant for the above -referenced case (the "Owner"), pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County (the "Zoning Ordinance"), for itself and its successors or assigns, proffers that the development of the property containing approximately 25.63 acres located at the intersection of Rivington Drive and Edenshire Road and designated as Chesterfield County GPINs 776-652-6427-00000, 777-652-2272- 17-1290 11/15/17 00000, 776-652-3293-00000, 776-652-2477-00000, 776-652-1462- 00000, and 776-652-0051-00000, all as shown on 'a plat prepared by Townes Site Engineering, dated June 15, 2017, entitled "EXHIBIT of- 25.63 Acres of Land Situated At Rivington Drive, State Route 1570 and Carver Heights Drive, Bermuda District, Chesterfield County, Virginia", a copy of which is filed with this Statement (the "Property"), will be developed according to the following proffered conditions if, and only if, the request submitted herewith is granted only with those conditions agreed to by the Owner. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffered conditions shall be immediately null and void and of no further force or effect. If the zoning is granted, these proffered conditions will supersede all proffers and conditions now applicable to the Property. The application contains four exhibits, described as follows: Exhibit A Conceptual 2017 (the - A plan entitled "The Reserve at Rivington Plan" prepared by citedesign and dated October "Conceptual Plan"). Exhibit B - The elevation entitled "Clubhouse Front Elevation" for Reserve at Rivington, Chesterfield County, Virginia, prepared by Edward H. Winks - James D. Snowa Architects P.C., and dated October 6, 2017 (the "Clubhouse Elevation"). Exhibits C-1 and C-2 - The elevations entitled "Front Elevation" and "Side Elevation" for Reserve at Rivington, Chesterfield County, Virginia, each prepared by Edward H. Winks - James D. Snowa Architects P.C., and dated October 6, 2017 (the "Multifamily Elevations"). Exhibit D - The elevation entitled "Garage Elevation" for Reserve at Rivington, Chesterfield County, Virginia, prepared by Edward H. Winks - James D. Snowa Architects P.C., dated October 11, 2017 (the "Garage Elevation"). 1. Master Plan. The Textual Statement dated October 13, 2017, shall be considered the "Master Plan". (P) 2. Number of Dwelling Units. The total number of dwelling units on the Property shall not exceed 346 dwelling units, and of that total, no more than 276 shall be located on the portion of the Property designated as the "Initial Development Property" on the Conceptual Plan attached as Exhibit A. (P) 3. Size of Dwelling Units. No dwelling units constructed on the Property shall contain more than two (2) bedrooms. (P & B, I) Community Design 4. Conceptual Layout Plan. Development of the Property shall generally conform to the Conceptual Plan attached as Exhibit A with respect to the orientation and clustering of buildings and the general location of buildings, parking areas, focal points and driveways, subject to adjustments approved at the time of plan review, provided such adjustments substantially retain 17-1291 11/15/17 the relationship of the buildings, parking areas and driveways to each other and to rights of way, open spaces and focal points. (P) 5. Additional Development Property. Prior to construction of any residential buildings on the portion of the Property designated as the "Additional Development Property" on the Conceptual Plan attached as Exhibit A, an updated Conceptual Plan depicting the proposed development of the Additional Development Property shall be presented to the Planning. Commission for its review and approval. The updated Conceptual Plan shall show that the additional development (i) is of the same residential character as the remainder of the Property with respect to the relationship of the buildings to parking areas and driveways and other features, (ii) provides vehicular and pedestrian connectivity with the remainder of the Property and the public roads, and (iii) includes open space and/or a focal point, all as specifically approved by the Planning Commission. (P) 6. Clubhouse and Focal Points. A clubhouse of at least - 3,000 square feet shall be constructed in the general location shown on the Conceptual Plan and in general conformance with the architectural appearance shown on the Clubhouse Elevation attached as Exhibit B. A certificate of occupancy shall be obtained for the clubhouse prior to issuance of a certificate of occupancy for the 100th dwelling unit on the Property. An area adjacent to the clubhouse containing at least 0.5 acre shall be provided as a focal_ point with amenities for residents of the project, including a swimming pool to be constructed simultaneously with the clubhouse. One or more additional areas of open space cumulatively containing at least 0.75 acre shall be provided as focal points for residents of the project, generally in the locations shown on the Conceptual Plan attached as Exhibit A, subject to adjustments made pursuant to Proffer No. 4 above. Within each focal point area, a decorative hardscaped area featuring benches and other amenities that accommodate and facilitate neighborhood,gatherings shall be provided, and the exact location and design shall be subject to review and approval at the time of plan review. (P) 7. Pedestrian Connectivity. Sidewalks and walkways shall be provided generally around the perimeter of the developed portions of the Property and internal to the Property, including along internal driveways that provide general circulation within the Property, to provide connectivity among parking areas, residences, amenities and Rivington Drive. (P) 8. Landscaping and --Fencing. Landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within medians and within common areas not occupied by recreational facilities or other structures. Landscaping shall be designed to minimize the predominance of building mass and paved areas, define private spaces and enhance the residential character of the project. The exact numbers, spacing, arrangement and species of plant materials, including any trees along the project's frontage on Rivington 17-1292 11/15/17 Drive and along internal driveways, shall be approved pursuant to a landscape plan at the time of plan review. Foundation planting beds shall be incorporated within such landscape plan along the facades of buildings which face public streets and internal driveways and shall (i) have a width of at least four feet from the building foundation, (ii) be defined with a trenched edge or suitable landscape edging material, and (iii) include medium shrubs spaced a maximum of four (4) feet apart or an alternate plant variety approved at the time of plan review. Additionally, decorative fencing approximately 42 inches in height and featuring brick piers approximately 30 feet apart, shall be installed along the ,project's frontage on Rivington Drive, as approved at plan review. (P) 9. Sod and Irrigation. Sod and irrigation shall be required for the Property's frontage on Rivington Drive and within focal points, except where such areas have been improved with hardscape, planting beds or other areas where grass is not grown. (P) _ 1O.Light Poles. Light poles on the Property shall have a maximum height of fifteen (15) feet. Sidewalks, walkways and other pedestrian areas shall be lit by pedestrian -style lights in accordance with a lighting plan to be approved at the time of plan review. (P) 11.HVAC Screening. Ground -level HVAC equipment shall be screened from view from streets and public areas within the Property in a manner approved at the time of plan review. (P) Architecture and Building Design 12.Elevations and Building Materials. Development of the Property shall be in general conformance with the architectural appearance shown on the Multifamily Elevations attached as Exhibits C-1 and C-2, it being understood that the rears of residential buildings will generally conform with the architectural appearance shown on the front elevations. All exposed exterior portions of each building shall be constructed of brick, brick veneer, cement board siding or other materials of similar quality, durability, and appearance, but not vinyl siding, as approved at plan review'. Roofs shall be of dimensional architectural shingles or better with a minimum life of 30 years. (P) 13.Building Height. Buildings shall have no more than three (3) stories and shall not exceed a height of fifty-five (55) feet, except for chimneys which shall not exceed a height of fifty-nine (59) feet. (P) 14.Garage doors. Any garages shall be in general conformance with the architectural appearance shown on the Garage Elevation attached as Exhibit D and 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 overhands, 17-1293 11/15/17 arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. (P) Utilities and Transportation 15.Utilities. The public water and wastewater systems shall be used. (U) 16.Cash Proffer. For each dwelling unit, the applicant shall pay a cash proffer 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. The amount of the cash proffer payments for each unit shall be $5,640.00 (the "Road Cash Proffer Payment"). Once units have been approved for payments that would equal a cumulative total of $170,000, the applicant shall begin making the Road Cash Proffer Payment for any additional unit(s) 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 (or credited, as described above) shall be in lieu of or credited toward, but not -be in addition to, any impact fees, in a manner determined by the County. 17.Traffic Signal. The developer shall be responsible for the full cost of traffic signalization at the Edenshire Road/Ironbridge Road intersection, if warranted by development of the Property, as determined by the Transportation Department in connection with site plan approval. (T) 18.Right-of-Way. The developer shall be responsible for the dedication to Chesterfield County, free and unrestricted, of any additional right of way (or easements) required for the improvements identified in Proffer No. 17 above. In the event any additional right of way is required for the improvements identified in Proffer No. 17 above, the developer may request, in writing, the County to 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 developer. In the event the County chooses not to assist the developer in acquisition of the additional right of way, the developer shall be relieved of the obligation to acquire the additional right of way and shall be obligated to construct the improvements only within available public right of way, as determined by the Transportation.Department. (T), Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SN0510 In Bermuda Magisterial District, Rivers Bend Development Company L.P. requests amendment of zoning approval (Case 95SN0109) to amend cash proffers, density, and development standards and amendment of zoning district map in a Neighborhood Business (C-2) District on 6.9 acres located in the southwest quadrant of Rivers Bend Boulevard and Kinston 17-1294 11/15/17 Avenue. Density will be controlled by. zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax ID 817-655- 2577. Mr. Gillies presented a summary of Case 18SN0510 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted one citizen spoke during the Planning Commission meeting regarding the provision of ample parking. Mr. Andy Scherzer, representing the applicant, accepted the recommendation and 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 18SN0510 and accepted the following proffered conditions: With the approval of this request, Proffered Condition C. and Item II.C.d of the Textual Statement of Case 95SN0109 shall be amended as outlined below." Item II.C.a of the Textual Statement and footnote 9 of Chart III under item II.A of the Textual Statement of Case 95SN0109 shall be deleted. All other conditions of 95SN0109 shall remain in force and effect. The Applicant amends Proffered Condition C. to read as follows: 1. Road Cash Proffer. a. The applicant, sub -divider, or assignee(s) shall pay $5,922 for.each townhouse 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 and M) The Applicant amends Item II.C.d of the Textual Statement to read as follows: 2. A maximum of thirty-eight (38) lots shall be permitted on Tax ID 817-655-2577. (P) 17-1295 11/15/17 The applicant , hereby offers the following proffered conditions: 3. Architectural/Design Elements for Townhouse Units. a. Driveways and Front Walks. i. Driveways: All portions of driveways and parking areas shall be brushed concrete, stamped concrete, exposed aggregate concrete, or decorative pavers. Gravel and asphalt driveways shall not be permitted. ii. Front Walks: A minimum of a three (3) foot wide concrete, or decorative pavers, front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, Sidewalks, or streets. b. Landscaping and Yards. i. Front Yards: Except for the foundation planting bed, all front yards shall be sodded and irrigated. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all dwelling 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 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. i. Unless deviations are approved by the Planning Commission during site plan review, the architectural treatment of the townhouse development shall be compatible and consistent with Exhibit A. ii. If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the, front and sides of the dwelling unit a minimum twenty-four (24) inches above grade as to give the appearance of a foundation. iii. Acceptable siding materials include brick, stone, masonry, vinyl siding, fiber cement siding (such as HardiPlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSide). Vinyl siding shall be premium quality with a minimum wall thickness of 0.044 inches. Dutch lap, plywood and metal siding are not permitted. 17-1296 11/15/17 f� iv. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the traditional and cottage style architecture, as generally depicted on Exhibit A. v. All front entries shall be covered with a solid porch roof. At least one unit in each group of front loaded townhouses shall provide a front porch design extending to include the garage to provide variety and vertical breaks to the units. vi. Dwelling units with the same. elevations and color palette may not be adjacent to each other on the same street. vii. Special focus units, typically located at the end of a street intersection, and/or against common open space, shall have an embellished facade with enhanced features. Embellished facades may include a: mixing of materials, gables, dormers_, entryway details, shutters, or other architectural features on the, exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). These units may also utilize enhanced landscaping to reinforce the streetscape, with shade trees, garden walls, hedges, shrubs, etc. to help define the front yard and street edge. viii. Units with rear elevations facing Kingston Avenue and side elevations facing Rivers Bend. Boulevard, shall utilize enhanced landscaping to minimize the view to rear and side elevations and reinforce the streetscape, with shade trees, garden fences, hedges, shrubs, etc. to help define the back yards and street edge. Rear yard/patio areas of these units shall be screened from view of the roads by fencing, landscaping, _or a combination. Elevations that are still visible to Kingston Avenue and Rivers Bend Boulevard shall utilize enhanced architectural features on the exterior that create an embellished facade, such as mixing of materials, gables, dormers, shutter, or other features (i.e. decorative lintels, shed roof overhangs, arches, columns, -keystones, eyebrows, etc.). d. Roof Material: Roofing material shall be standing seam metal or, a thirty (30) year architectural dimensional shingles with algae protection. e. Porches and Stoops. i. Front Porches: Front entry stoops and front porches shall be constructed with continuous masonry foundation walls. Extended front porches shall be a minimum of four (4) feet deep. Where provided or required by code on elevated porches, handrails and railings shall 17-1297 11/15/17 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. 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 and BI) 4. Vehicular Access. a. No direct vehicular access shall be provided from the property to Rivers Bend Boulevard. b. Direct vehicular access from the property to Kingston Avenue shall be limited to one (1) public road. The Transportation Department shall approve the exact location of this access. (T) 5. Road Improvements. In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department. a. Construction of additional pavement along Kingston Avenue to provide left and right turn lanes at the approved access. 17-1298 11/15/17 b. Construction of a sidewalk along the south side of Rivers Bend Boulevard and along the west side of Kingston Avenue 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. (T) 6. Focal Point/Recreation-Area. a_. A minimum of 7,150 square feet of open space/recreation area shall be provided within this property to provide a "focal point". The focal point area shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings: The focal points shall be developed concurrent with the phase of development that the focal point is intended to serve. b. Recreational -space shall be provided- and designed to include pedestrian scale amenities, such as, but not limited to: decorative paving units, benches, landscaped areas, plantings, gathering areas, community gardens, walking trails located within communal area or open space and other pedestrian elements. C. 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 120 square feet in size and the design of the Pavilion shall be ' compatible with the architecture -of the community. ii. The exact location of the -Pavilion shall be determined at the time of the initial construction plan.approval. iii. Once the location is identified, the Pavilion shall be constructed as part ,of that row or group of townhouses immediately adjacent to the Pavilion location. iv. Notwithstanding the provisions above, the Pavilion shall be under construction prior to the issuance of the 20th building permit. (P and BI) 7. Streetscape. a. Large mature trees, planted approximately 40' on center, shall.be provided along the Public Roads of front loaded lots, along Kingston Avenue, and 'the Recreational Area, except where there is a conflict with utilities, sightlines, and driveway areas. b. Small ornamental trees shall be provided between groups of front -loaded lots, except where there is a conflict with utilities. 17-1299 11/15/17 C. The SWM/BMP, generally located near the western property line, shall be screened with landscaping. (P and EE) 8. Sidewalks: Sidewalks shall be provided on both sides of all public streets at general circulation where houses are fronting. ( P ) 9. Additional Buffers and Fences. a. A ten (10) foot wide buffer shall be provided along the southern parcel lines adjacent to Tax ID 817- 655-6707 and Tax ID 817-655-9934 (running generally perpendicular to Kingston Avenue). The buffer shall be located in common area and shall consist of a row of evergreen trees and a six (6) foot, privacy fence. The exact quantity and species of plant material and the fence location and color will be determined at time of Construction Plan Review. If Tax ID 817-655-6707 is developed residentially, then the stub road street shall be permitted to cross this buffer. b. A five (5) foot wide buffer shall be provided along the southeastern parcel line adjacent to Tax ID 817-655-9934 (running generally parallel to Kingston Avenue). The buffer shall be located in common area and shall consist of a row of evergreen shrubs and a six (6) foot privacy fence. The exact quantity and species of plant material and the fence location and color will be determined at time of Construction Plan Review. C. A minimum thirty (30) foot buffer shall be provided and maintained in accordance with Zoning Ordinance requirements for thirty (30) foot buffers along the property line adjacent to Tax ID 816-655-8684. d. Chain link fence shall be prohibited, except for use at BMP. e. Prior to the issuance of the first occupancy permit, the fences shall be installed along the property lines adjacent to Tax ID 817-655-6707 and tax ID 817-655-9934. f. Any rear yard fences constructed shall be fiber cement lumber, composite, vinyl and/or comparable• material. The height of the rear yard fences shall not exceed six (6) feet. (P and EE) 10. Lighting. Light poles shall not exceed twenty (20) feet in height. (P) 11. Maintenance of Building Exteriors and Common Areas. The homeowner's association for the development shall be responsible for properly maintaining and repairing on- site improvements including, but not limit to, all Common Areas, driveways, lot landscaping, lighting, fencing, street trees, sidewalks, and dwelling unit exteriors to exclude windows and doors. Periodic cleaning and painting of doors, windows and trim will be done by the homeowner's association. Dwelling unit 17-1300 11/15/17 interiors are expressly excluded from the homeowner's association's maintenance and repair obligations. All areas of common area concrete shall be maintained by the homeowner's association without pot holes and ruts. The homeowner's association shall ensure that the affairs of the homeowner's association are professionally managed, including the homeowner's association's maintenance and repair obligations. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SN0518 In Midlothian Magisterial District, Steve Shaffer requests amendment of zoning approval (Case 05SN0249) relative to a tree preservation strip and setbacks and amendment of zoning district map in a Residential (R-15) District on -0.7 acre known as 3649 Stone Harbor Drive. 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 ID 726-727-71128. Mr. Gillies presented a summary of Case 18SN0518 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted several citizens spoke in opposition of the case at the Planning Commission meeting. Mr. Jack Wilson, representing the applicant, accepted the ~` recommendation and 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. Elswick, for the Board to approve Case 18SN0518 and accept the proffered conditions. In response to Mr. Elswick's question, Mr. Drew Noxon stated the encroachments of new structures into the 50 -foot tree. preservation strip measures 6.5 feet. Ms. Jaeckle called for vote on Ms. Haley's motion, seconded by Mr. Elswick, for the Board to approve Case 18SN0518 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. 17-1301 11/15/17 Notwithstanding the requirements of Proffered Condition 14 of Case 05SN0249, the improvements on the property listed as GPIN 7267277128 related to the fireplace, patio and other existing structures depicted on Exhibits A and B shall be permitted to encroach within the 50' foot tree preservation strip and the 10' building setback. All other requirements of Proffered Condition 14 of Case 05SNO249 shall remain in effect. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 1 ASN01 f) F; In Bermuda Magisterial District, Moises Ramirez and Maria Mate requests a temporary manufactured home permit and amendment of zoning district map in a Residential (R-7) District on 0.2 acres known as 10114 Brightwood Avenue. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use 2.51 to 4.0 units/acre. Tax ID 793-666-9401. Ms. Amy Somervell presented a summary of Case 18SNO106 and stated staff recommended denial because the manufactured home is no longer in keeping with area development and the new applicant for an existing manufactured home may set a precedent for ownership transfer. She stated staff's inspection of the property revealed the manufactured home and property to be maintained in good condition. She further stated the manufactured home was replaced in 2008 by another applicant. She stated although the home is being maintained, due to the neighborhood experiencing new investment in the construction of single-family dwellings, the manufactured home is no longer in character with the new development. In response to Mr. Holland's question, -Ms. Somervell stated in 1985 staff had identified up to 17 other manufactured homes located within a quarter mile of this request; however, currently there are five. She further stated staff recommended denial because the home is no longer in keeping with area development. She noted home.'values were not considered. In response to Mr. Winslow's questions, Ms. Somervell stated_ she did not know the average home assessment of the neighborhood. She further stated the manufactured home and property were well maintained upon inspection with no complaints from neighboring residents. She stated the home is not placed on a permanent foundation and is skirted. In response to Mr. Holland's question, Ms. Somervell stated the applicant is the owner of the manufactured home. Ms. Maria Mate accepted the conditions. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. Ms. Jaeckle noted the history of the property. She stated the applicant owns the home and has maintained the property. She further stated there should be alternatives within the policy to build other structures on smaller lots. 17-1302 11/15/17 Ms. Jaeckle then made a motion, seconded by Mr. Winslow, for the Board to approve Case 18SN0106, subject to the conditions. Mr. Winslow concurred with Ms. Jaeckle 's remarks and commented that the home is an example of what affordable housing looks like in Chesterfield County. In response .to Mr. Elswick's question, Ms. Somervell stated the applicant bought the home in October. Ms. Jaeckle stated the conditions are not always disclosed to the owner of manufactured homes. Ms. Jaeckle called for a vote on her motion, seconded by Mr. Winslow, for the Board to approve Case 18SN,0106, subject to the following conditions: 1. The applicant shall be the owner and occupant of the manufactured home. (P) 2. No permanent -type living space may be added to the manufactured home. This manufactured home shall be skirted but shall not be placed on a permanent foundation. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17. PUBLIC HEARINGS 17.A. TO CONSIDER AMENDING AND REENACTING CHAPTER 9, ARTICLE II, DIVISION 3 OF THE COUNTY CODE TO ADD SECTION 9-34, EXEMPTION FOR SURVIVING SPOUSES OF CERTAIN EMERGENCY SERVICES PROVIDERS KILLED IN THE LINE OF DUTY Mr. Mincks stated this date and time has been advertised for the Board to consider amending and reenacting Chapter 9, Article II, Division 3 of the County Code to add Section 9-- 34, relating to tax exemption for surviving spouses of certain emergency services providers killed in the line of duty. He further stated the proposed ordinance would provide an exemption from real estate taxation for the qualifying real property of surviving spouses of certain emergency services providers killed in the line of duty as determined by the Comptroller and the Virginia Retirement System. He stated individuals eligible for the exemption are the surviving spouses of emergency services providers who are killed in the line of duty and are qualified to receive benefits as beneficiaries under the state Line of Duty Act. He further stated the exemption applies only to the principal dwelling of the spouse and it no longer applies if the spouse moves out of the County or remarries. He, stated staff estimates that the fiscal impact is about $20,000 per year, but that figure could increase if more spouses qualify for exemption. Ms. Jaeckle called for public comment. Ms. Jenefer Hughes urged the Board to adopt the proposed ordinance. - 17-1303 11/15/17 There being no one else to address the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Elswick, 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 CHAPTER 9 FINANCE AND TAXATION, ARTICLE II, DIVISION 3 TO ADD A NEW § 9-34 PROVIDING A REAL ESTATE TAX EXEMPTION FOR SURVIVING SPOUSES OF CERTAIN EMERGENCY SERVICES PROVIDERS KILLED IN THE LINE OF DUTY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 9, Article II, Division 3 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted by adding the.following § 9-34: Chapter 9 FINANCE AND TAXATION Sec. 9-34. Exemption for Surviving Spouses of Certain Emergency Services Providers Killed in the Line of Duty (a) The purpose of this section is to provide an exemption from taxation for the qualifying real property of spouses.of certain emergency services providers killed in the line of duty. This section is authorized by Va. Constitution, Art. 10, § 6-B and Code of Virginia, Title 58.1, Ch. 32, Art. 2.5, §§ 58.1-3219.13 through 58.1-3219.16. (b) As used in this section, unless the context requires otherwise, "covered person" means any person set forth in the definition of "deceased person" in Va. Code § 9.1-400 whose beneficiary, as defined in Va. Code § 9.1-400, is entitled to receive benefits under Va. Code § 9.1-402, as determined by the Comptroller prior to July 1, 2017, or as determined by the Virginia Retirement System on and after July 1, 2017. (c) Pursuant to Article X, Section 6-B of the Constitution of Virginia, for tax years beginning on January 1, 2018, the real property described in subsection (d) of the surviving spouse of any covered person who occupies the real property as his principal place of residence is exempt from taxation. If the covered person's death occurred on or prior to January 1, 2017, and the surviving spouse has a principal residence on January 1, 2017, eligible for the exemption under this section, then the exemption for the surviving spouse shall begin on January 1, 2017. If the covered person's death occurs after January 1, 2017, and the surviving spouse has a principal residence eligible for the exemption under this section on the date that such covered person dies, then the exemption for . the surviving spouse shall begin on the date that such 17-1304 11/15/17 covered person dies. If the surviving spouse acquires the property after January 1, 2017, then the exemption shall begin -on the date of acquisition, and the previous owner may be entitled to a_refund for a pro rata portion of real property taxes paid pursuant to Va. Code § 58.1- 3360. The County shall not be liable for any interest on any refund due to the surviving spouse for taxes paid prior to the surviving spouse's filing of the affidavit required by subsection (i). Any such refund shall payable subject to the applicable provisions of Va. Code §§ 58.1-3980 through -3995. (d) Those dwellings in the county with assessed values in the most recently ended tax year that are not in excess of the average assessed value for such year of a dwelling situated on property that is zoned as single- family residential shall qualify for a total exemption from real -property taxes under this section. If_ the value of a dwelling is in excess of the average assessed value as described in this subsection, then only that portion of the assessed value in excess of the average assessed value shall be subject to real property taxes, and the portion of the assessed value that is not in excess of the average assessed value shall be exempt from real property taxes. Single-family homes, condominiums, town homes, manufactured homes as defined in Va. Code § 46.2-100 whether or not the wheels and other equipment previously used for mobility have been removed, and other types of dwellings of surviving spouses, whether or not the land on which the single- family home, condominium, town home, manufactured home, or other type of dwelling of a surviving spouse is located is owned by someone other than the surviving spouse, that (i) meet this requirement and (ii) are occupied by such persons as their principal place of residence shall qualify for the real property tax exemption. If the land on which the single-family home, condominium, town home, manufactured home, or other type of dwelling is located is not owned by the surviving spouse, then the land is not exempt. ..For purposes of determining whether a dwelling, or a portion of its value, is exempt from county .real property taxes, the average assessed value shall be such average for all dwellings located within the county that are situated on property zoned as single-family residential. (e) The surviving spouse shall qualify for the exemption so long as the surviving spouse does not -remarry and continues to occupy the real property as his or her principal place of residence. The exemption applies without any restriction on the spouse's moving to a different principal place of residence. (f) The exemption from real property taxes is provided for (i) the qualifying dwelling, or -that portion of the value of such dwelling and land that qualifies for the - exemption pursuant to subsection d, and (ii) with the exception of land not owned by,the surviving spouse, the land, not exceeding one acre, upon which it is situated. A real property improvement other than a dwelling, including the land upon which such improvement is 17-1305 11/15/17 situated, made to such one acre exempt from taxation pursuant to this subsection shall also be exempt from taxation so long as the principal use of the improvement is (a) to house or cover motor vehicles or household goods and personal effects as classified in subdivision A 14 of Va. Code § 58.1-3503 and as listed in Va. Code 58.1-3504 and (b) for'other than a business purpose. (g) For purposes of this exemption, real property of any surviving spouse of a covered person includes real property (i) held by a surviving spouse as a tenant for life-, (ii) held in a revocable inter vivos trust over which the surviving spouse holds the power of revocation, or (iii) held in an irrevocable trust under which the surviving spouse possesses a life estate or enjoys a continuing right of use or support. Such -real property does not include any interest held under a leasehold or term of years. (h) In the event that (i) a surviving spouse is entitled to an exemption under this section by virtue of holding the property in any of the three ways set forth in subsection (g) and (ii) one or more other persons have an ownership interest in the property that permits them to occupy the property, then the tax exemption for the property that otherwise would have been provided shall be prorated by multiplying the amount of the exemption by a fraction the numerator of which is 1 and the denominator of which equals the total number of people having an ownership interest that permits them to occupy the property. In the event that the principal residence is jointly owned by two or more individuals including the surviving spouse, and no person is entitled" to the exemption under this section by virtue of holding the property in any of the three ways set forth in subsection _(g), then the exemption shall be prorated by multiplying the amount of the exemption by a fraction the numerator of which is the percentage of ownership interest. in the dwelling held by the surviving spouse and the denominator of which is 100. (i) The surviving spouse claiming the exemption under this section shall file with the real estate assessor, on forms to be supplied by the department of real estate assessments, an affidavit (i) setting forth the surviving spouse's name, (ii) indicating any other joint owners of the real property, (iii) certifying that the real property is occupied as the surviving spouse's principal place of residence, and (iv) including evidence of the determination of the Comptroller or' the Virginia Retirement System pursuant to subsection (b). The surviving spouse shall also provide documentation that he or she is the surviving spouse of a covered person and of the date that the covered person died. The surviving spouse is required to refile the information required by this subsection 'when the surviving spouse's principal place of residence changes. The surviving spouse shall promptly notify the department of real estate assessments if he or she remarries. 17-1306 11/15/17 i i (j) The fact that surviving spouses who are otherwise qualified for tax exemption pursuant to this section are residing in hospitals, nursing homes, convalescent homes, or other facilities for physical or mental care for extended periods of time shall not be construed to mean that the real estate for which tax exemption is sought does not continue to be the sole dwelling of such persons during such extended periods of other residence, so long as such real estate is not used by or leased to others for consideration. 0 0 0 (2) That this ordinance shall become effective January 1, 2018. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17.B. TO CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION -OF RIGHT-OF-WAY AND EASEMENTS FOR, THE ROUTE 10 WIDENING PROJECT FROM ROUTE 1 TO I-95 Mr. Jesse Smith stated this date and time has been advertised for the Board to consider the exercise of eminent domain for the acquisition of, right-of-way and easements for the Route 10 Widening Project from Route 1 to I-95. He further stated in October 2011, the Board authorized staff to proceed with the Route 10 Widening. Project from Route 1 to I-95, including acquisition of right-of-way. He stated the widening will help relieve traffic congestion in the area. He further stated the county needs to acquire variable width right-of-way, temporary and permanent construction easements, permanent drainage easements as well as utility easements in order to construct the project. He stated the county's right -of" -way acquisition consultant has been successful in acquiring right-of-way and easements from seven of, the twelve property owners impacted by the project. He further stated the county's consultant has been unable to reach agreement with five property owners and recommends eminent domain in order to allow utility relocations to take place in advance of the road widening. In response to Mr. Elswick's question, Mr. Smith stated any delay of the project would risk the loss of the utility contract. Ms. Jaeckle called for public comment. There being no one to address the issue, the public hearing was closed. In response to Mr. Holland's question, Mr. Smith stated the offers are either the result of an appraisal or administrative report. In response to Mr. Elswick's question, Mr. Smith stated staff will continue to negotiate the property owners. In response to Ms. Jaeckle's question, Mr. Smith stated staff will continue negotiations with Ambay, Inc; however, the property will have minimal impact. Regarding Autolease, Inc., he stated there were changes in the state code that permit owners to receive compensation for two years, subsequent to completion of the project. 17-1307 11/15/17 On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board authorized the exercise of -eminent domain for the acquisition of right-of-way and easements for the Route 10 Widening Project from -Route 1 to I-95, including the filing of certificates of deposit, so that utility relocations and construction may begin prior to the commencement of eminent domain proceedings, for the properties listed in "Attachment A" filed with the papers of this Board. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits or zoning requests at this time. 19. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Ron Hayes expressed concerns relative to the external audit- investigation of the school system's Supplemental Retirement Program. Mr. Ken Davis commended the mission of the Department of Community Enhancement and expressed concerns relative to revisions to the school system's Supplemental Retirement Program. 6. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(1), CODE OF VIRGINIA, 1950, AS AMENDED, FOR DISCUSSION AND CONSIDERATION OF PROSPECTIVE CANDIDATES FOR EMPLOYMENT FOR THE POSITION OF CHIEF OF POLICE On motion of Mr. Holland, seconded by Ms. Haley, the Board went into closed session pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as amended, for discussion and consideration of prospective candidates for employment for the position of Chief of Police. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Reconvening: On motion of Mr. Winslow, seconded by Mr. Holland, the Board certified that to the best of each Board members' knowledge only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act, and only such public business matters as were, identified in the motion by which.the closed session was convened, were heard, discussed or considered in the closed session by the Board of Supervisors. Mr. Winslow: Aye. Mr. Elswick: Aye. Ms. Haley: Aye. Ms. Jaeckle: Aye. Mr. Holland: Aye. 17-1308 11/15/17 20. ADJOURNMENT On motion of Mr. Winslow, seconded by Ms. Haley, the Board adjourned at 8:58 p.m. to December 5, 2017, at 5:00 p.m. for a joint meeting with the School Board and members of the county's Legislative Delegation at the Chesterfield Technical Center at Hull Street. Ayes.: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. P. Casey Dorot A. Jak,6kle ty Administrat r Chairman 17-1309. 11/15/17