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08-23-2017 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 August 23, 2017 3:00 P.M. SESSION WORK SESSIONS  Dr. Casey announced Mr. Drew Molloy, Director of Community Corrections Services, has been notified that he is this years’ recipient of the Walter Dunbar Memorial Award. This national award recognizes significant accomplishments by a practicing professional in the field of probation and/or parole and is presented in honor of one of APPA’s most distinguished colleagues, the late Walter Dunbar. A work session was held to update the Board of Supervisors on the activities of the Drug Court. A work session was held to update the Board of Supervisors on activities of real estate housing market and home building industry. A work session was held to update the Board of Supervisors on school grounds readiness. A work session was held to update the Board of Supervisors on the digital county award, website modernization and shared services web pages. A work session was held to update the Board of Supervisors on the Chesterfield County Public Library and Friends of the Chesterfield Public Library trends. CITIZEN COMMENT PERIOD Mr. Louis McCrone expressed concerns relative to code compliance issues with a tenant in Blackburn Trailer Park. 6:00 P.M. SESSION The Honorable James Holland, Dale District Supervisor, gave the invocation. Eagle Scout Lamont Barnes led the Pledge of Allegiance to the Flag of the United States of America. 1 COUNTY ADMINISTRATION UPDATE  Dr. Casey introduced Ms. Laura Rossie and Mr. Victor Battaglioli who shared their excellent experience working with the Building Inspection Department. Mr. Matt Harris provided a presentation to the Board of Supervisors relative to a new online taxpayer receipt tool.  In observance of Virginia Farmers’ Market Week, Dr. Casey recognized the Chesterfield County Farmer’s Market for its abilities to help foster independently owned family businesses. RESOLUTIONS AND SPECIAL RECOGNITIONS Recognition of the 2017 National Association of Counties (NACo) and Virginia Association of Counties (VACo) Achievement Award winners. Adopted Resolution recognizing Boy Scouts Mr. Lamont Bruce Barnes, Mr. Kyle Ramon Bailey, Mr. Daniel Robert Hall, Mr. Lindsay Lee Elkins and Mr. Charles Ward Nourse, for attaining the rank of Eagle Scout. Adopted Resolution recognizing Ms. Nancy Kirn Dewire, Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mr. Charles R. Quaiff Jr., Utilities Department, upon his retirement. Adopted Resolution recognizing Colonel Thierry G. Dupuis, Chief of Police, upon his retirement. APPOINTMENTS Approved / Nominationappointment of Ms. Heaven Williams, Mr. Aaron Harkabus, Mr. Lawrence Jia and Ms. Hannah Lee to serve on the Youth Services Citizen Board. Approved / Nominationappointment of Lieutenant Colonel Dan Kelly to serve on the John Tyler Alcohol Safety Program Policy Board. Approved / Nominationreappointment of Mr. Imad Damaj to serve on the SAFE Board of Directors. Approved Nomination/appointment of Mr. Cary Adams to serve as the Supplemental Retirement Plan Trustee. 2 CONSENT ITEMS Adopted Resolution recognizing Firefighter Kevin C. Walton, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Ms. Johnna L. Casey, Parks and Recreation Department, upon her retirement. Adopted Resolution recognizing Mrs. Mary D. Garber, Police Department, upon her retirement. Adopted Resolution recognizing Corporal Rodney Pretko, Police Department, upon his retirement. Adopted Resolution recognizing Ms. Betty Brown Thorpe, Department of Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mr. Howard A. Johnson, Department of General Services, upon his retirement. Adopted Richmond-Crater Multi-Regional Hazard Mitigation Plan 2017 update. Approved Acceptance of grant and appropriation of funds from the Virginia Department of Environmental Quality for the James River High School BMP retrofits. Deferred until Police Department Towing Contract. September 27, 2017 Approved Set public hearing date for September 27, 2017, to consider the FY2019 and FY2020 Transportation Alternatives Projects. Approved Set public hearing date for September 27, 2017, to consider amending Sections 15-121, 15-122.1, 15-133, 15-163 and 15-246 of the County Code pertaining to processing fees and costs for background checks for regulated occupations and services. Approved Set public hearing date for September 27, 2017, to consider amendments to Chapter 2, Article V (County Code Section 2-41, et seq.) pertaining to procurement. Approved Request to quitclaim a twenty-foot temporary emergency access easement across Lots 15 and 20, and Open Space A, Wynwood at Foxcreek, Section 2. Approved Construction reimbursement agreement for construction of two pedestrian tunnels in the Magnolia Green development, a part of the Bikeways and Trails Plan. 3 Approved Award of construction contract for Dutch Gap/Henricus Relic River parking and boardwalk. Approved Request from the Chester Kiwanis to serve alcoholic beverages during the Veterans Appreciation Event at the county fairgrounds. Approved Authorization for the County Administrator to renew a health care contract with Anthem Blue Cross and Blue Shield and renew the dental care contract with Delta Dental of Virginia for 2018. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Parks and Recreation Department to purchase and install a scoreboard at the Point of Rocks Park athletic field. Approved Acceptance of state roads in Centerpointe Crossing Section 2. Approved Conveyance of easement to Virginia Electric and Power Company for service to trailers at Jacobs Road Elementary School. Approved Conveyance of easement to Virginia Electric and Power Company for the Horner Park Trail Project. Approved Acceptance of parcel of land along Johnston Willis Drive from NEURO MOB, LLC. Approved Authorization of the receipt and appropriation of grant funds from the Federal Aviation Administration for obstruction removal design services for the Chesterfield County Airport. NEW BUSINESS Approved Amendments to agreements and appropriation for the Baxter Perkinson Center for the Arts. Adopted Resolution authorizing the issuance of Virginia Resources Authority Special Revenue Bonds for financing county projects. CITIZEN COMMENT PERIOD Ms. Denise Sandlin expressed concerns relative to the Genito and Otterdale traffic circle improvement project and the negative impacts to the health of her Leyland Cypress trees. Ms. Debra Gannaway, member of the RVA Rapid Transit Clergy Committee, urged the Board of Supervisors to work with GRTC to provide hourly, and local-service from the city limits to John Tyler seven days a week. Ms. Sarah Wolfgang expressed concerns relative to proposed revisions to the county public schools section within the Comprehensive Plan. Rev. Caitlin Deyerle urged the Board to consider the need for public transportation in the county. 4 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 17SN0515 In Matoaca Magisterial District, request of Douglas and Susan Sowers Deferred until for amendment of conditional use planned development (Case October 25, 2017 03SN0307) relative to setbacks and to amend cash proffers and 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. 17SN0606 , In Bermuda Magisterial Districtrequest ofTwin Rivers, LLC Approved with forrezoning from General Business (C-5) to Regional Business (C-4) one proffered and conditional use to permit single family and multifamily residential condition use plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 69.9 acres located in the southwest corner of Meadowville Road and North Enon Church Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed use. Tax IDs 823-659-3856, 6573 and 9483; 823-660-4049; 824-659-2386, 5689 and 8890. 17SN0771 In Clover Hill Magisterial District, request of R. E. Collier Inc. Builder Approved with for amendment of zoning approval (Case 15SN0562) to amend cash proffered proffers and amendment of zoning district map in a Residential (R-15) conditions District on 5.2 acres lying 150 feet off the east line of Rams Crossing, 1,030 feet south of Broadstone Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Mixed Use Corridor use. Tax IDs 755-690-9053 and 756-690-0292. 17SN0804 In Matoaca Magisterial District, request of Eagle Construction of Va. Approved with Properties LLC for amendment of zoning approval (Case 05SN0128) to proffered amend cash proffers and amendment of zoning district map in a conditions Residential (R-12) District on 12.7 acres within the Wexley Subdivision along Rosebrier Terrace, Buglers Trail Lane, Arnica Terrace, Firefly Circle, Ravenchase Way, Fox Creek Forest Drive and Swift Paddle Turn. 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 709- 672-6298, 6777, 7873, 8493, 8770 and 9667; 709-673- 7300, 8909 and 8942; 710-672-0493, 1213 and 1262; 710-673-1745 and 2081; 710-676-5404 and 8302; 711-674-6374; and 711-675- 2045, 3364, 4561, 5614, 5658, 5725, 5936, 6855, 7806, 7832 and 7921. 5 3644.--lings per acre). Tax ID 731Suburban Residential II use (2.0 to 4.0 dwelThe Comprehensive Plan suggests the property is appropriate for Density will be controlled by zoning conditions or ordinance standards. 12) District on 0.7 acre known as 13606 Swale Lane. -a Residential (Rmap in district store) incidental to a dwelling and amendment of zoningconditional use to permit a business (mobile clothing Cryderman Alan Lee and Teresa Marie request of In Matoaca Magisterial District, 17SN0806 In Bermuda Magisterial District, request of Barney McLaughlin for Approved with rezoning from Residential (R-7) and Neighborhood Business (C-2) to proffered Townhouse Residential (R-TH) plus conditional use planned conditions development to permit exceptions to ordinance requirements and amendment of zoning district map on 1.3 acres fronting 200 feet on the west line of Lee Street, 185 feet north of West Hundred Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Mixed use. Tax IDs 787-654-9648 and 788-654-0240. 17SN0810 (AMENDED) In Midlothian Magisterial District, request of Jon Richard Approved with Burnley and Mongrel Fitness for amendment of zoning approval (Cases one condition 83SN0026 and 84SN0032) to permit a health club and a martial arts school and amendment of zoning district map in a General Business (C- 5) District on 7.6 acres fronting the north and south lines of Busy Street and the west line of Courthouse Road, including the southwest quadrant of the intersection of Courthouse Road and Busy Street. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for general business mixed use. Tax ID 740-707-4248. 17SN0817 In Bermuda Magisterial District, request of Thomas K. Fink for Approved with conditional use to permit a landscape contractor’s shop and storage yard conditions and amendment of zoning district map in an Agricultural (A) District on 12.1 acres fronting 670 feet on the east line of Branders Bridge Road, 4,110 feet south of Treely Road. 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 IDs 789-635-6055 and 6921. 17SN0818 In Clover Hill Magisterial District, request of Dudley C. Duncan, Approved with Swimquest, LLC for conditional use planned development to permit conditions exceptions to ordinance requirements relative to the architectural treatment and amendment of zoning district map in a Light Industrial (I- 1) District on 6 acres fronting 690 feet on the south line of Powhite Parkway, 1,250 feet east of Charter Colony Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 729-692-8021. 17SN0522 (AMENDED) In Matoaca Magisterial District, request of Douglas and Approved with Susan Sowers for amendment of zoning approval (Case 00SN0174) to proffered amend cash proffers and amendment of zoning district map in a conditions Residential (R-12) District on 97.6 acres located within the Collington Subdivision located along Ashmill Drive, Ashmill Court, Greywell Terrace, Bayford Drive, Cravensford Loop, Cravensford Terrace, Hockliffe Loop, Paddock Wood Court, and West Hensley Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for 6 Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax IDs 723-656-6642; 724-662-5199, 6286, 6475, 6964, 8060, 8889, 9058, 9481 and 9754; 724-663-6802, 8008, 8903 and 9905; 725-661-1086, 1178, 1574, 1996, 2670, 3192, 3765, 5064, 5772, 6280, 7086, 7767 and 8498; 725-662-0145, 0192, 0770, 1130, 1411, 1477, 1662, 1724, 1852, 1984, 2491, 2607, 2842, 3151, 3260, 3469, 3677, 3709, 4084, 4220, 4534, 4843, 5152, 5214, 5300, 5360, 5569, 5878, 6187, 6198, 6214, 6230, 6303, 6539, 6758, 7369, 8207, 8523 and 8760; 725-663-0611, 1612, 2512, 3514, 4815 and 5709; 726-658-6384, 7382, 7999, 8281 and 9382; 726-659-7718, 7808, 9215, 9225 and 9306; 726-660-8988 and 8998; 726-661-0381, 0760, 1177, 1757, 2074 and 2955; 726-662-0009; 727-659-1105, 1714 and 1723; 727-661-0606 and 2807; 728-660-6891 and 8598; 728-661-1613, 1923, 2066, 2572, 2725, 3176, 3503, 3637, 3780, 3913, 3963, 4232, 4666, 5054, 5368, 5758, 5785, 6169, 6433, 6658, 6869, 7029, 7143, 7668, 7732, 7785, 8337, 8385, 8451, 8564, 8572, 8618, 9086, 9123, 9203, 9528, 9687, and 9949; 729- 660-0489, and 0895; 729-661-0133, 0173, 0312, 0358, 0365, 0717, 0749, 0932, 1446, 1704, 1757, 2109, 2243, 2461, 2492, 2515, 2821, 3127, 3194, 3561, 3739, 3946, 4255, 4373 and 4585. 17SN0592 In Matoaca Magisterial District, request of Hickory Estate, LLC for Approved amendment of zoning approval (Cases 07SN0342 and 08SN0108) to Request I with amend cash proffers and an exception to Section 18-60 of the utility proffered ordinance for connection to the public sewer system and amendment of conditions; zoning district map in a Residential (R-88) District on 713.5 acres denied Request II fronting in two (2) places for a total of 700 feet on the south line of (exception to Graves Road, east of Sadberge Drive; also lying at the eastern terminus Utility ordinance) of Eanes Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use (maximum of 0.5 dwellings per acre). Tax IDs 760-618-9862; 761-617-5745; 762-616-3473; 762- 618-7458; 763-616-9147; 764-617-4550; 766-616-8203; 766-618 4335; 767-617-2600 and 8276; 767-619-5626 and 7931; 768-617-9663; 768- 619-0903; 769-616-5571; 769-617- 2708, 7874 and 9607; 769-618- 9478; 770-617-2262. 17SN0793 In Midlothian Magisterial District, request of Dominion Venture Approved Partners LLC for rezoning from Agricultural (A) and Community Request I and II Business (C-3) to Townhouse Residential (R-TH) plus a conditional use with proffered planned development to permit exceptions to ordinance requirements conditions and amendment of zoning district map on 8.3 acres fronting 690 feet on the east line of Walmart Way, 1,300 feet northeast of its intersection with Midlothian Turnpike. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office use. Tax IDs 736-709- 2037, 2101, 2864 and 4321. 7 17SN0802 In Midlothian Magisterial District, request of Westchester Development Approved with Partners, LLC for amendment of zoning approval (Case 06SN0191) to proffered permit multifamily residential use and amendment of zoning district conditions map in a General Industrial (I-2) District on 4.4 acres located in the southeast corner of Route 288 and Watkins Center Parkway, 1,110 feet east of Watkins Center Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed use. Tax ID 717- 712- Part of 0232. In Midlothian Magisterial District, request of ME Founders Bridge, 17SN0805 LLC and Eagle Construction of Va., LLC for amendment of zoning Approved with approval (Case 15SN0628) relative to cash proffers and amendment of proffered zoning district map in a Residential (R-25) District on 21.9 acres within conditions the Founders Bridge Subdivision along North Otterdale Road, Michaux Valley Way and Michaux Valley Circle. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (maximum of 1.0 dwelling per acre). Tax IDs 717-716-5691, 6281, 6673, 6860, 7449, 7938, 8190, 8227, 8415, 9085 and 9676; 717-717- 0781, 4025, 4410, 5001, 6522, 7210, 8312 and 9608; 718-715-0071 and 0888; 718-716-0245, 0365, 1301, 1355, 1591, 1811, 2029, 2281, 2838, 2973 and 3449; and 718-717-0602. PUBLIC HEARINGS Adopted Amendment to Section 13-51 of the County Code to grant an exemption from local vehicle registration fees for qualifying antique vehicles. Adopted Ordinance to vacate a portion of Deergrove Road, State Route 7333. Approved Sale of property in Chesterfield County Airport Industrial Park, Section B, to Bradley Mechanical Supply Company, LLC. Approved Appropriation of funds and authorization to execute agreements and proceed with design and right-of-way activities for the Route 288 southbound to Route 360 westbound ramp improvements and park and ride lot project, Route 10 (Whitepine Road to Frith Lane) Widening project, and Route 360/Spring Run Road Intersection Improvement Project. CITIZEN COMMENT PERIOD Ms. Cynthia Losen, member of the Surreywood Civic Association, expressed concerns relative to proposed revisions to the Comprehensive Plan as they relate to A.M. Davis Elementary and Providence Middle School. Mr. Rodney Martin expressed concerns relative to numerous school-related actions and activities and the county’s Supplemental Retirement Plan. Mr. Freddy Boisseau urged the Board to consider the need for alternative methods for public transportation in the county. 8 CLOSED SESSION A closed session was held pursuant to Section 1) Section 2.2-3711 (A) (3), Code of Virginia, 1950 as amended, to discuss the acquisition by the county of real estate for a public purpose where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the county; 2) Section 2.2-3711 (A) (5), Code of Virginia, 1950, as amended, to discuss prospective has been made of the Industries’ interest in locating in the county; and 3) Section 2.2-3711 (A) (1), Code of Virginia, 1950, as amended, relating to the performance of a specific county employee. The meeting adjourned at 11:15 p.m. until September 27, 2017. 9