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04-26-2017 Board Summary Board of Supervisors Dorothy A. Jaeckle Leslie A. Haley Christopher M. Winslow James M. Holland Stephen A. Elswick County Administrator Joseph P. Casey Summary of Actions Taken by the Board on April 26, 2017 3:00 P.M. SESSION WORK SESSIONS  Dr. Casey introduced and welcomed Chesterfield County’s new Registrar, Ms. Constance Tyler. Ms. Tyler began her career in elections in the City of Richmond as a senior assistant registrar. Ms. Tyler currently serves as the General Registrar and Director of Elections for Chesterfield County. A Work Session was held to update the Board of Supervisors on the refinancing of Chippenham Place Community Development Authority. A Work Session was held to update the Board of Supervisors on the status of the Galloway Place. A Work Session was held to update the Board of Supervisors on the activities of the Police Department, including crime statistics and body-worn cameras. A Work Session was held to brief the Board of Supervisors on demographics and development of the county. REPORTS Accepted Report of Planning Commission Substantial Accord Determination for Chesterfield County Public Libraries (Case 17PD0207) to permit library use in a Community District (C-3) Business. Accepted Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 17PD0218) to permit a neighborhood park in a Regional Business (C-4) District located in the Midlothian District. CITIZEN COMMENT PERIOD Ms. Karen Zimmer urged the Board to continue their support of Chesterfield County Public Schools. Ms. Jenefer Hughes urged the Board to continue their support of Chesterfield County Public Schools. 1 Dr. Maggie Dolan suggested the Board bring in an outside consultant for important long- reaching issues. Ms. Brenda Stewart expressed concerns relative to the process for adopting ordinances. Mr. Rodney Martin expressed concerns relative to wasteful spending and recommended hiring an outside consultant to review county audit functions. 6:00 P.M. SESSION The Honorable Stephen Elswick gave the invocation. Deputy County Administrator Bill Dupler led the Pledge of Allegiance to the Flag of the United States of America. COUNTY ADMINISTRATION UPDATE  Dr. Casey recognized Ms. Sherri Laffoon, an analyst with the Emergency Management Division of Fire and EMS Department, and congratulated her on being awarded the Warren E. Trent Individual Achievement Award by the Virginia Emergency Management Association.  Dr. Casey stated in recognition of Local Government Education Week, April 1-7, Chesterfield County government and school leaders served as guest speakers in civics and economics classrooms through Chesterfield County Public Schools.  Dr. Casey announced that registration is full for the spring Government Citizens th Academy which begins on May 16. Residents will participate in weekly sessions at various locations learning about the county, concluding with a graduation ceremony at the June Board of Supervisors meeting.  Dr. Casey announced the Government Finance Officers Association has awarded Chesterfield County’s Accounting Department a Certificate of Achievement for Excellence in Financial Reporting for its annual financial report for the fiscal year that ended June 30, 2016. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing May as “Older Americans Month” in Chesterfield County. Adopted Resolution recognizing Ms. Dawn Missory, Department of Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mr. Bryan H. Walker for his service on the Chesterfield Preservation Committee. th Adopted Resolution recognizing the 150 Anniversary of First Baptist Church (Centralia). 2 APPOINTMENTS Approved Nomination/appointment of Mr. Al Pace and Mr. Clay Bowles, as alternate board members, to serve on the Central Virginia Waste Management Authority. Approved Nomination/reappointment of Mr. James Lumpkin to serve on the Camp Baker Management Board. NEW BUSINESS Approved, as School Board Supplemental Retirement Program. amended BUDGET ITEMS Adopted Ordinance amendments to the County Code relating to utilities user charges. Adopted Ordinance establishing the annual tax levy on various classes of real estate and personal property, including a $0.96 real estate tax. Adopted, as The FY2018 Annual Financial Plan, FY2018-2022 Capital amended Improvement Plan, FY2018 Community Development Block Grant and the HOME Investment Partnership Annual Plan. CONSENT ITEMS Adopted Resolution recognizing “National Law Enforcement Week” in Chesterfield County. Adopted Resolution recognizing the third week in May as “Emergency Medical Services Week” in Chesterfield County. Adopted Resolution recognizing Firefighter Donald W. Hall, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Mr. David I. Henin, Building Inspection Department, upon his retirement. Adopted Resolution recognizing Corporal Matthew T. Williams, Police Department, upon his retirement. Adopted Resolution recognizing Sergeant Jerry L. Kennon, Jr., Police Department, upon his retirement. Adopted Resolution recognizing Mrs. Stella A. Olsen, Utilities Department, upon her retirement. 3 Adopted Resolution recognizing Mr. Connor West upon attaining the Rank of Eagle Scout. Adopted Resolution recognizing Smart Beginnings Greater Richmond and the launch of the Regional Plan for School Readiness 2017-2020. Adopted Resolution guaranteeing completion of work within Virginia Department of Transportation (VDOT) right-of-way. Adopted Resolution recognizing May as “Internal Audit Awareness Month.” Approved Memorandum of Understanding between the Defense Logistics Agency Aviation and the Chesterfield County Police Department. Approved Public hearing date set for May 24, 2017, to consider an amendment to Section 9-57 of the County Code to provide for a separate tax classification for motor vehicles owned or leased by auxiliary deputy sheriffs. Approved Public hearing date set for May 24, 2017, to consider amendments to Section 10-10 of the County Code related to service fees for emergency ambulance transport. Approved Public hearing date set for May 24, 2017, on code amendment relating to commercial and industrial uses. Approved Application for federal grant assistance from the Land and Water Conservation Fund for facility development of parking area and trail system at Brown and Williamson Conservation Area on the James River and transfer and appropriation of matching funds upon award. Approved Award of construction contract and change orders for the Arch Road (Route 60 to Arboretum Parkway) Widening and Roundabout Project. Approved Acceptance of state roads for Summer Lake Section 9 and Roxshire Section 15. Approved Streetlight cost approvals in the Five Forks Village Subdivision and transfer of Dale District Improvement Funds to streetlights to fund the projects. Approved Documents related to the refinancing of the Chippenham Place Community Development Authority. Approved Acceptance of parcels of land along Iron Bridge Road and Cogbill Road from George T. Andreadis and Luann W. Andreadis. 4 Approved Acceptance of a parcel of land along Ruffin Mill Road from CMA Properties, Incorporated. Approved Acceptance of a parcel of land along Iron Bridge Road from GTALAA, LLC. Approved Acceptance of a parcel of land along Jefferson Davis Highway from H. E. Wamsley Trucking, Incorporated. Approved Acceptance of two parcels of land along Old Otterdale Road from Powhatan Community Church, Incorporated. Approved Acceptance of a parcel of land along Iron Bridge Road from Southside Baptist Church. Approved Purchase of off-site right of way for Beulah Elementary School Replacement Project from Bernard Huff, Incorporated and from Kimberly Grammer. Approved Designation of right of way for the new Beulah Elementary School. Approved Request to quitclaim portions of a sixteen-foot sewer easement across properties of Emerson-Roper Companies, LLC and EVB, Incorporated. Approved Request to quitclaim sixteen-foot drainage easements across the property of Mach 39, LLC. Approved Designation of easements for the LeGordon Drive Sidewalk Project. Approved Request for permission from Lim Family Partnership to install a private water service within a private easement to serve property on Hull Street Road. Approved Designation of a drainage easement for Virginia Department of Transportation maintenance and a temporary construction easement for the Route 10 at Branders Bridge Right Turn Lane Project. Approved “First Amendment to Amend Water Contract” with the City of Richmond for an additional five million gallons per day of water capacity. Approved Limiting participation in the urban archery deer hunting season to the Midlothian Magisterial District. Approved Transfer of Bermuda District Improvement Funds to the Department of Parks and Recreation to improve the lawn/special events area and install benches at Falling Creek Ironworks Park. 5 CITIZEN COMMENT PERIOD Mr. David Paxton, representing the United States Guard Auxiliary, Flotilla 31, addressed the Board regarding the importance of “Safe Boating Week.” Ms. Judy Stoneman expressed concerns relative to increased traffic associated with development in the Chester area. Mr. Don Wilms stated the majority of those in attendance wearing red were mostly the community in support of schools. Mr. Ben Pearson-Nelson presented the Board with hundreds of written requests for county citizens urging the Board to support the teachers’ Supplemental Retirement Program and not to reduce the real estate tax rate. DEFERRED ITEMS Approved, as Road Cash Proffer Policy. amended Adopted Amendment to Section 19.1-42 of the County Code relative to mailed written notice. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 15SN0656 In Midlothian Magisterial District, request of Marc Greenberg and Deferred until Midlothian Land Partnership, LLC for rezoning from Community June 28, 2017 Business (C-3) to Community Business (C-3) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 25.7 acres fronting 1450 feet on the north line of Midlothian Turnpike, 330 feet west of Winterfield Road; also fronting 230 feet on the west line of Winterfield Road, 315 feet north of Midlothian Turnpike. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Commercial District and Planned Transition Area uses. Tax IDs 724-709-1313, 2311, 2528, 4210, 5831, 6911, 9121; 725-709-1125, 2064 and 7635. In Matoaca Magisterial District, request of Douglas and Susan Sowers 17SN0515 for amendment of conditional use planned development (Case Deferred until 03SN0307) relative to setbacks and to amend cash proffers and June 28, 2017 amendment of zoning district map in a Residential (R-12) District on 98.7 acres located at the southeast corner of Spring Run Road and Springford Parkway. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 730-663-3520. (AMENDED) In Matoaca Magisterial District, request of J. Mark 17SN0557 Sowers, Harpers Mill Development Corp. and HMG Investments, LLC Approved with for amendment of conditional use planned development (Case proffered 6 conditions 02SN0209) to amend cash proffers & amendment of zoning district map in a Residential (R-12) District on 888.4 acres located within the Harpers Mill Subdivision along Amington Lane, Badestowe Drive, Beach Road, Beyer Road and Place, Burridge Place, Corsica Drive, Glen Royal Drive, Greenley Place, Hartridge Drive, Highmarker Court, Level Gauge Lane, Longlands Road, Morocco Lane and Place, Pullman Lane, Sheldon Drive, Signal Lamp Road, Talland Drive, Timberstone Drive, and Traley 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 708-663-6796; 709-663-2165; 709- 664-5765; 710-662-3361; 710-663-4184; 711-662-0823, 1313, 1334, 2236, 2515, 2659, 2749, 3238, 3619, 4652, 4661, 4670, 4879, 4943, 5087, 5134, 5295 and 5325; 711-663-1493, 1684, 1975, 2203, 2467, 3060, 3695, 3787, 4180, 4672, 5504 and 5923; 711-644-1403, 1512, 2031, 2540, 3411, 3620, 3643 and 4441; 712-660-3954; 712-661-6352; 712-663-7727; 712-664-0867, 2310, 3384, 3971, 4461, 5491, 6544, 6564, 7443, 7898, 8444, 8678 and 9345; 712-665-7134, 7207, 9321 and 9802; 713-662-9633; 713-663-2879; 713-664-8659; 713-665-2496; 714-663-2995, 6376, 7172, 7592, 8269, 8789 and 9597; 714-664-4336, 4722, 5350, 5459, 5870, 7775, 7857, 7865, 8000, 8096, 8410, 8739, and 8930; 715-662-0772; 715-663-0175, 1364, 1391, 2074, 2582, 2891, 3199, 3554, 4064, 4381, 4892, 5277, 5749, 6090, 6172, 6646, 6969, 7084, 7543, 7861, 7891, 8270, 8887, 8939, 9295, 9657 and 9838; 715- 664-0016, 0144, 0425, 1431, 1467, 1908, 2416, 3023, 3508, 3839, 4269, 4359, 4535, 5301, 5329, 5351, 5671, 6251, 6669, 6716, 7041, 7352, 7569, 7632, 8103, 8471, 8528, 8955, 9475, 9536, 9811, 9857, 9946; and 715-665-6372; 716-661-0756; 716-663-0475, 0685, 0839, 1060, 1739, 2063, 2739, 3160, 3191, 3547, 4195, 4472, 4551, 4580, 4641, 4662, 5188, 5498, 6859, 7068, 7277, 7286 and 7296, 716-664-0320, 0378, 0759, 0827, 1236, 1279, 1404, 1643, 1661, 2151, 2181, 2200, 2518, 2563, 2926, 3434, 3615, 3842, 4080, 4152, 4272, 4362, 4508, 5609, 5719, 6028, 6337, 6745, 7405, 7513, 7822, 7968, 8130, 8438, 8746, 8773, 9576 and 9656; 717-663-5056; 717-664-0382, 0560, 0988, 1365, 1396, 2170, 2678, 3187 and 3497; 717-665-1084, 1223, 1305, 1314, 3009, 3325, 3908, 4434, 4906, 5529, 5809, 6322 and 2174; and 719- 666-1003. In Bermuda Magisterial District, request of Magnolia Lakes, LLC c/o 17SN0750 Roger A. Glover, III for amendment of zoning (Case 04SN0314) to Approved with amend cash proffers and amendment of zoning district map in a one proffered Multifamily Residential (R-MF) District on 5.1 acres located in the condition northeast and northwest corners of Iron Bridge Road and Magnolia Shore Lane and at the eastern terminus of Magnolia Bluff Court. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (7.0 dwellings per acre or more). Tax ID 781-653- Part of 1943. (AMENDED) In Dale Magisterial District, request of Terraforge 16SN0684 Ventures LLC for amendment of conditional use planned development Approved with (Case 05SN0219) to amend cash proffers, recreational areas and proffered building materials and amendment of zoning district map in a 7 conditions Residential (R-12) District on 158.4 acres located along the east line of Conifer Road, north and south of Sterling Brook Drive and within the Silverleaf Subdivision along Silver Mist Avenue, Pennyweight Court, Cannington Drive, Argent Lane, Etching Street, Chasing Lane and Gleaming Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 784-675-1052, 7571, 7664, 7678, 7756, 7786, 7952, 7993 and 8299; 784-676-3731, 4223, 4783, 5172, 5220, 5922, 6620, 7319, 7917, 8533, 8606, 8616, 8844, 8961, 9314 and 9443; 784-677- 4902; 785-675-1969 and 2669; 785-676-2890, 3117, 3220, 3222, 3324 and 3327; 785-677-3236, 3310, 3658 and 4240 and 786-675-0497. (AMENDED) In Matoaca Magisterial District, request of RREF II-TFC 16SN0691 Greenwich LLC for amendment of conditional use planned Approved with development (Case 12SN0226) to amend cash proffers and proffered architectural standards and amendment of zoning district map in a conditions Multifamily Residential (R-MF) District on 76.9 acres fronting 800 feet on the east line of Otterdale Road, 1,000 feet south of Foxcreek Crossing. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium-High Density Residential use (Minimum 4.0 to 8.0 dwellings per acre). Tax IDs 711-671-8840; 712-671-5171; 712- 672-3060; 713-672-0706, 1167 and 5982; 713-673-1820. 17HP0123 In Matoaca Magisterial District, request of Chesterfield County Parks, Approved and Recreation Department for historic landmark designation for the Pleasant View School and privy (the designation would extend a distance of 20 feet from both structures on each side of thestructures) in an Agricultural (A) District on 2 acres known as 18431 River Road. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use (single family dwelling on a minimum of 5 acres fronting 250 to 300 feet along existing public road). Tax ID 700- 641-5002. 17HP0124 In Matoaca Magisterial District, request of New Dawn Properties, LLC Approved with for the removal of historic landmark designation for the parcel of conditions Adventure Hill (retaining the designation for the house structure and a minimum of 3 acres, but removing the designation from all outbuildings) in an Agricultural (A) District on 68.9 acres known as 11801 Winterpock Road. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use (single family dwelling on a minimum of 5 acres fronting 250 to 300 feet along existing public road). Tax ID 716-650-2544. 17SN0562 In Clover Hill Magisterial District, request of Matthew S. Sowersfor Approved with amendment of zoning (Case 06SN0127) to amend cash proffers and proffered amendment of zoning district map in a Residential (R-12) District on conditions 21.8 acres located at the northern terminus of Vickilee Road, the western terminus of Marblethorpe Road, the eastern terminus of North Vickilee 8 Road and Vickilee Court. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 dwellings/acre or less). Tax IDs 746-699-8830; 747-699-0340, 0744, 1248, 1750, 2453 and 4454. 17SN5098 (AMENDED) In Bermuda Magisterial District, request of River’s Bend Approved with East, LLC for amendment of zoning (Case 04SN0197) to amend cash proffered proffers and amendment of zoning district map in a Residential (R-12) conditions District on 215.9 acres located within the Meadowville Landing Subdivision along Meadowville Road, North Enon Church Road, Shallow Cover Drive, Bluewater Terrace, James Overlook Drive, Court and Circle, Anchor Landing Drive and Court, Channel View Terrace, Sternwalk Court, Rolling Tide Court and Sinker Creek 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) and Medium-High Density Residential (minimum 4.0 to 8.0 dwellings per acre). Tax IDs 822-661-3043; 822-662-6625, 7732 and 8838; 823-660- 1465, 2793, 8580 and 8892; 823-661-0310, 0653, 2779, 3490, 5194, 5418, 6422, 7226, 7971, 8130, 8701, 8711 and 8934; 823-662-5888 and 8124; 824-660-0191, 0279, 2079, 2390, 3689, 3778, 3898, 5677, 5796 and 5887; 824-661-0060, 0200, 0309, 1492, 1627, 2018, 2833, 2953, 3225, 3807, 3817, 4642, 4661, 5034, 5268, 5526, 5776, 5805, 5849, 7263 and 8171; 824-662-1480, 2105 and 2686; 824-663-2711, 4117 and 7331; 825-660-9979; 825-661-6811; 825-662-7891 and 9097; 825-663- 0139 and 7439; 826-661-Part of 3992 and 8420; 826-662-5899; 826- 663-1603, 3002 and 4301; and 827-662-6147. 17SN0726 In Bermuda Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for conditional use planned development to conditions permit a communications tower plus exceptions to ordinance requirements and amendment of zoning district map in a Residential (R-9) District on 56.7 acres lying at the western terminus of Weir Place, west of Jefferson Davis Highway. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Conservation/Recreation use. Tax ID 797-651-8448. 17SN0737 In Midlothian Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for amendment of conditional use planned conditions development (Case 99SN0158) to increase the height of an approved communications tower and amendment of zoning district map in a Residential (R-40) District on 4.5 acres fronting the west line of James River Road, 800 feet north of Riverton Ridge Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Conservation/Recreation use. Tax ID 728-725- Part of 6105. 9 17SN0738 In Matoaca Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for conditional use planned development conditions to permit a communications tower plus exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 1 acre fronting 260 feet on the west line of Hull Street Road, 6,400 feet southwest of Skinquarter Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 686-665-2775. 17SN0739 In Matoaca Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for a conditional use planned development conditions to permit a communications tower plus exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 80.7 acres known as 6001 Hickory Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 782-617-2204. 17SN0740 In Dale Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for conditional use planned development conditions to permit a communications tower plus exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 211.9 acres located off the southern terminus of Folkstone Drive, south of Fairpines Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Conservation/Recreation use. Tax ID 767-680-0720. 17SN0741 In Matoaca Magisterial District, request of Chesterfield Department of Approved with Emergency Communications for a conditional use planned development conditions to permit a communications tower plus exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 213.2 acres fronting 4,800 feet on the west line of Mt Hermon Road, 2,300 feet south of Genito Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Conservation/Recreation use. Tax ID 701-686-Part of 3250. 17SN0744 (AMENDED)In Dale Magisterial District, request of Therese Approved with Riedmuller and Michael Riedmuller for a conditional use to permit conditions parking and storage of a recreational vehicle outside the rear yard and amendment of zoning district map in a Residential (R-7) District on 0.3 acre known as 6018 Meadowburn Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 782-683-5765. 17SN0751 In Dale Magisterial District, request of 3HD Holding Companyfor Approved with amendment of zoning (Case 05SN0295) to amend cash proffers and one proffered amendment of zoning district map in a Residential (R-12) District on 62.8 condition 10 acres located in the southwest quadrant of Kingsland and Salem Church Roads. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 776-671-9866; 777-671-1902 and 6199; 778-671-2430; and 778-672- 0924. 17SN0764 In Bermuda Magisterial District, request of Asgard Properties c/o Priority Approved with Toyota David Pernofor an amendment to conditional use planned one proffered development (Case 13SN0517) relative to time extension for a gravel condition parking area and amendment of zoning district map in a General Business (C-5) District on 8.6 acres fronting 460 feet on the south line of Ruffin Mill Road, 2,000 feet southeast of Woods Edge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Industrial use. Tax IDs 805-637-0272-1912. 17SN0767 In Bermuda Magisterial District, request of Denise Costley and Keith Approved with Costley for conditional use to permit the parking and storage of a conditions recreational vehicle outside the rear yard and amendment of zoning district map in a Residential (R-7) District on 0.2 acre known as 2837 Laughter Lane. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (2.5 to 4.0 dwellings per acre or less. Tax ID 798-648-2951. 17SN0768 In Clover Hill Magisterial District, request of Main Street Homes for Approved with amendment of zoning (Case 15SN0626) to amend cash proffers and proffered amendment of zoning district map in a Residential (R-12) District on conditions 5.8 acres located within the Lee’s Forest Subdivision along Temie Lee Parkway and St. Elizabeth Drive. 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 724-672-4999, 5692, 6385, 7382 and 8479; and 724-673-4105, 5523, 6138, 6420, 7213, 7806 and 8805. 17SN0769 In Bermuda Magisterial District, request of D.K. Walters Builder Inc. Approved with for amendment of zoning approval (Case 15SN0632) to amend cash one proffered proffers and amendment of zoning district map in a Residential (R-12) condition District on 1.1 acres located within the Holly Haven Subdivision along Osborne Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.5 dwellings per acre or less. Tax IDs 794-657-7210 and 8115. 17SN0752 In Dale Magisterial District, request of Windermere Development Co LLC for amendment of zoning (Case 08SN0254) to amend cash proffers Approved with and amendment of zoning district map in a Residential (R-12) District one proffered on 5.6 acres fronting 575 feet on the south line of Beulah Road, 300 feet condition 11 west of Salem Church Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 777-674-Part of 4696. PUBLIC HEARINGS Adopted Ordinance to vacate an existing eight-foot easement across Lots 1-17, Wynwood at Foxcreek, Section 2. Approved Ordinance to vacate and conveyance of a portion of a seventy-foot unimproved county right of way dedicated with Winterfield Station Subdivision, Section 1. CITIZEN COMMENT PERIOD Mr. Todd Knode addressed the Board relative to what it means to be a leader. The meeting adjourned at 9:59 p.m. until May 24, 2017. 12