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09-27-2017 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 September 27, 2017 3:00 P.M. SESSION WORK SESSIONS Mr. Kevin Bruny shared information with the Board of Supervisors relative to the Mentoring Pilot Program which recently was recognized with NACo and VACo awards. A work session was held to update the Board of Supervisors on sports tourism and other tourism-related activities in Chesterfield County and the surrounding region. A work session was held to update the Board of Supervisors on activities of the Virginia Department of Transportation. A work session was held to update the Board of Supervisors on the FY2019 budget outlook. A work session was held to update the Board of Supervisors on the purchase of land for Winterpock Regional Park. A work session was held to update the Board of Supervisors on the on-going initiatives of the Social Services Board. REPORTS Accepted Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 17PD0262) to permit a regional park in an Agricultural (A) District located in the Mataoca District (Winterpock Regional Park). CITIZEN COMMENT PERIOD Mr. Dustin Wade expressed concerns relative to speeding on Wimbledon Drive. Mr. George Houston, Mr. Robert Schrum, Mr. Kenneth Peagler and Ms. Cathie Richardson urged the Board to place and maintain a street sign at the intersection of Miller and Baldwin Roads and bring Miller Road up to current VDOT street specifications. 1 6:00 P.M. SESSION The Honorable Steve Elswick gave the invocation. Chief Edward L. Senter, Jr. led the Pledge of Allegiance to the Flag of the United States of America. COUNTY ADMINISTRATION UPDATE Dr. Casey recognized Mr. Barry Condrey and Ms. Kiva Rogers and congratulated them for receiving the Governor’s Technology Award in the “Innovation in Local Government” category at the Commonwealth of Virginia Innovative Technology Symposium conference. Mr. Charlie Grant, Executive Director of Henricus Historical Park presented an update to the Board of Supervisors relative to activities at Henricus. Dr. Casey announced on September 9, more than 750 volunteers showed up to clean up James River and its shorelines during the annual James River Regional Cleanup. Dr. Casey announced on September 23, Chesterfield County participated in Give a Day RVA projects at Pocahontas Park and Swift Creek Shoreline, organized by HandsOn Greater Richmond. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing October 10, 2017, as “Christmas Mother Day” in Chesterfield County. th Adopted Resolution recognizing the 60 Anniversary of the Richmond Symphony. Adopted Resolution recognizing Ms. Melinda G. Stringfield, Information Systems Technology Department, upon her retirement. Adopted Resolution recognizing Assistant Chief Robert E. Lukhard, Fire and Emergency Medical Services Department, upon his retirement. APPOINTMENTS Approved / Nominationappointment/reappointment of Mr. Craig Stariha, Mr. Chris Eudailey and Mr. Eugene Johnson to serve as members of the Citizens’ Budget Advisory Committee. Approved / Nominationreappointment of Mr. Daniel K. Smith, Mr. David Matthews and Mr. Gary Armstrong to serve as members of the GRTC Transit System Board of Directors. 2 Approved / Nominationappointment of Mr. Mackinley Burgett, Ms. Rebecca Askew and Mr. William Meadows to serve as members of the Youth Services Citizen Board. Approved Nomination/appointment of Mr. William Shewmake to serve as a member of the Airport Advisory Board. CONSENT ITEMS Adopted Resolution recognizing Ms. Lynette L. Luke, Emergency Communications Center, upon her retirement. Adopted Resolution recognizing “Customer Service Week” in Chesterfield County. Adopted Resolution honoring Staff Sergeant Darryl Demetrial Booker for his service to our nation and naming an access road on the grounds of Manchester High School in his honor. Adopted Resolution honoring Sergeant Forrest Dane Cauthorn for his service to our nation and naming an access road on the grounds of Manchester High School in his honor. Adopted Resolution recognizing Pastors Victor and Carmen Torres on fifty years of marriage and ministry to New Life Outreach Church. Adopted, as Resolution approving issuance of $28,000,000 in revenue bonds by the amended Colonial Heights Economic Development Authority for the acquisition and renovation of multifamily residential rental project at The Glen at Colonial Heights/Colonial Ridge Apartments; and approval of agreement and Memorandum of Understanding. Adopted Resolution naming the Chesterfield County Fairgrounds Exhibition Building, the “Vietnam Veterans Memorial Building.” Approved Acceptance of FY2018 Highway Safety Project grants awarded by the Department of Motor Safety. Approved Updated law enforcement mutual aid agreement with the cities of Colonial Heights, Hopewell and Petersburg and the counties of Prince George, Sussex, Surry and Dinwiddie. Approved Public hearing date set for October 25, 2017, to consider amendments to Sections 19.1-3 and 19.1-41 of the County Code relating to nonconforming uses and related fees. Approved Public hearing date set for October 25, 2017, to consider amendments to Sections 19.1-2, 19.1-53 and 19.1-540 of the County Code relating to small sell communication facilities. 3 Approved Public hearing date set for October 25, 2017, to consider an amendment to Section 19.1-5 of the County Code relating to written order. Approved Public hearing date set for October 25, 2017, to consider a Virginia Airports revolving fund loan administered by Virginia Resources Authority for design and replacement of the fuel farm at the county airport. Approved Initiation of application for conditional use, amendment of conditional use and conditional use planned development to permit expansion of a private school (Lifelong Learning Institute) and exceptions to ordinance requirements on property located on Westfield Road. Approved Appropriation of funds and authorization to award a construction contract and change orders for the Lucks Lane (Spirea Road to East Evergreen Parkway) and Lucks Lane (E. Evergreen Parkway to Route 288) Widening Projects. Approved Appropriation of funds for the Elkhardt Road (Ruthers Road/Pocoshock Boulevard to Elmart Lane) Improvement Project. Approved Designation of FY2019 and FY2020 Revenue Sharing Projects. Approved Purchase of a parcel of land for Winterpock Regional Park. Approved Acceptance of three parcels of land along Hull Street Road from Blue and Gray Self Storage, Hampton Park, LLC. Approved Acceptance of a parcel of land along Boulders Parkway from Union Boulders Land, LLC. Approved Acceptance of a parcel of land along North Courthouse Road from Villas at Ashford Hill Land Company, LLC. Approved Request to quitclaim a portion of a sewer and water easement across property of Cole Mt Chesterfield (Hancock) Va, LLC. Approved Request to quitclaim portions of a variable width sewer and water easement across property of Edco, L.L.C. Approved Request to quitclaim portions of variable width drainage easements (private) across property of Hugenot Towneplace, LLC. Approved Request to quitclaim portions of a sixteen-foot water easement, variable width sewer and water easements and a sixteen-foot sewer easement across property of Midlothian Towne Center Apartments, LLC. Approved Award of construction contract for the East Boundary Road and Walton Bluff Parkway water main improvement. Approved Acceptance of open-space easement on the proposed Hickory Estates development. Approved Changes in the Secondary System of Highways for North Enon Church Road. 4 Approved Purchase of right of way for the River Road-Riverway Road Intersection Project. Approved Acceptance of open-space easement and land within the Highlands. Approved Request to aid Douglas R. Sowers in the acquisition of offsite sewer and temporary construction easements for Tinsdale Subdivision. Approved Grant agreement with the Economic Development Authority and Courthouse 3 LLC. Approved Acceptance of state roads in The Views at Edgewater, Windermere Section 3, Harpers Mill Section 4C, Harpers Mill Section 4B, Roundtrey-Woolridge Road, Watermark Section A3. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Police Department for traffic control during the Chester Kiwanis Club’s Annual Christmas Parade. Approved Transfer of District Improvement Funds from the Clover Hill District Improvement Fund to the Department of Community Enhancement to purchase and plant trees in the medians on Courthouse Road. Approved Transfer of District Improvement Funds from the Clover Hill District Improvement Fund to the School Board to fund training for staff at Reams Road Elementary School for the Leader In Me Program. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the Parks and Recreation Department to purchase and install a scoreboard at the Salem Church Middle School athletic field. CITIZEN COMMENT PERIOD Mr. Louis McCrone expressed concerns relative to code compliance issues with a tenant in Blackburn Trailer Park. DEFERRED ITEMS Approved Revised county Risk Management Plan. No action needed Ordinance to vacate a fifty-foot unimproved right of way known as Hunters Hawk Drive, variable width Virginia Department of Transportation slope and drainage easements and ten-foot temporary construction easements within Beechwood Forest, Sections 3 and 4. Deferred until Police Department Towing Contract. January 2018 5 REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 17SN0559 In Matoaca Magisterial District, request of J. Mark Sowers for rezoning from Agricultural (A) to Residential (R-12) plus conditional use planned Approved with development to permit exceptions to ordinance requirements and proffered amendment of zoning district map on 61.6 acres fronting 950 feet in two conditions (2) places on the north line of Beach Road, across from Coalboro Road; also fronting 150 feet on the west line of Dry Creek Road, 1,470 feet north of Beach Road. Residential use of up to 3.63 units per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 716-659-Part of 1987. 17SN0809 (AMENDED) In Clover Hill Magisterial District, request of ME Reams, Approved with LLC, c/o Mark Kukoski, Eagle Construction of Va., LLC for proffered amendment of zoning approval (Case 07SN0181) to amend cash conditions proffers, road improvements and development standards and amendment of zoning district map in a Multifamily Residential (R-MF) District on 21.8 acres fronting 580 feet on the southwest line of Reams Road, also lying at the northwestern termini of Rockdale and Gallatin 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 ID 752-698-3368. 17SN0824 , (AMENDED) In Matoaca Magisterial Districtrequest of StyleCraft Approved with Homes Inc. and Landing Development Corporation for amendment of proffered zoning approval (Case 14SN0573) to amend cash proffers and conditions architectural standards and amendment of zoning district map in a Residential (R-25) District on 38 acres located within The Landing at Swift Creek Subdivision along Hidden Falls Court, Drive and Place, Sandy Shoals Terrace and High Falls Court and 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 716- 681-7692 and 8991; 716-682-9114; 717-681-0185, 1532, 1649, 1915, 2283, 2572, 3057, 3323, 4391, 4538, 4678, 5064, 5250, 6392, 7068, 8684, 9353 and 9398; 717-682-0509, 1528, 5350, 5565, 7475, 8559 and 9041; 718-681-0276, 0448, 1475, 1645, 1692, 2969, 3454, 3495, 4182, 5174 and 6498; 718-682-0903, 3446, 6841, 6916 and 7829. 17SN0826 In Matoaca Magisterial District, request of Kevin J. Nielsen and Swift Approved with Creek Place Partners, LLC for rezoning from Residential (R-7) to proffered Neighborhood Office (O-1) plus conditional use planned development conditions to permit exceptions to ordinance requirements and amendment of zoning district map on .1 acre fronting 33 feet on the northeast line of Mockingbird Lane, at its intersection with Harbourside Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office use. Tax ID 730-674-Part of 6423. 6 17SN0829 In Dale Magisterial District, request of The Leo House LLC for Approved with conditional use to permit a group care facility in a Residential (R-7) conditions District and amendment of zoning district map on 2.7 acres and is known as 3600 Beulah 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 784-681-9852 and 785- 681- 1462. 17SN0573 In Clover Hill Magisterial District, request of McDonald’s Real Estate Approved with Company for amendment of zoning approval (Case 16SN0711) relative one proffered to architectural elevations and amendment of zoning district map in a condition Community Business (C-3) District on 1.1 acres located in the southwest corner of Midlothian Turnpike and Research Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business use. Tax ID 743-708-0983. PUBLIC HEARINGS Adopted Amendment to Section 9-31 of the County Code to provide for a partial real estate tax exemption for structures located in technology zones. Approved FY2019 and FY2020 Transportation Alternatives Projects. Adopted Amendments to 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. Adopted Amendments to Chapter 2, Article V (Sections 2-41, et seq.) of the County Code pertaining to procurement. Adopted Ordinance to vacate a fifty-foot easement reserved for streets across a portion of Lots 2, 3 and 4, Block B, Otterdale Park Subdivision. Approved Lease of county property at Bensley Park Tower Site. CLOSED SESSION A closed session was held pursuant to 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 8:56 p.m. until October 11, 2017 at 8:00 a.m. for Police Chief interviews. 7