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11-15-2017 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 November 15, 2017 3:00 P.M. SESSION WORK SESSIONS  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.  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. A work session was held to provide activity highlights to the Board of Supervisors from Smart Beginnings Greater Richmond. A work session was held to update the Board of Supervisors regarding the programs and services of the Department of Community Enhancement. A work session was held to update the Board of Supervisors regarding the potential policy changes to the Chesapeake Bay model. A work session was held to provide information to the Board of Supervisors relative to the Chesterfield County and Chesterfield County Schools Supplemental Retirement Plans. CITIZEN COMMENT PERIOD 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. 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. 1 CLOSED SESSION A closed session was held 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. 6:00 P.M. SESSION The Honorable Leslie Haley gave the invocation. Cub Scout Myles Soares, Pack 922, led the Pledge of Allegiance to the Flag of the United States of America. COUNTY ADMINISTRATION UPDATE Mr. Joe Lerch, Director of Local Government Policy, presented a VACo Go Green award to the Board of Supervisors. Mr. Rob Churchman, Partner with Cherry Bekaert, presented the CY2017 CAFR to the Board of Supervisors. Dr. Ted Raspiller, president of John Tyler Community College, provided an annual update to the Board of Supervisors. 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. Dr. Makola Abdullah, president of Virginia State University, provided an annual update to the Board of Supervisors. Dr. Thomas Taylor, Chief Academic Officer from Chesterfield County Public Schools, provided an accreditation update to the Board of Supervisors.  Dr. Casey recognized the Internal Audit Department for receiving a 3-year peer review of the department’s work from the Association of Local Government Auditors. 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. APPOINTMENTS Approved Nomination/reappointment of Dr. Joseph Casey, Mr. Bill Dupler and Mr. George Hayes to serve on the Appomattox River Waste Authority. Approved Nomination/reappointment of Dr. Joseph Casey, Mr. Bill Dupler and Mr. George Hayes to serve on the South Central Wastewater Authority. 2 CONSENT ITEMS Adopted Resolution recognizing Assistant Fire Marshal Todd C. Stoudt, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Firefighter Walter M. “Mack” Tatum, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Mrs. Jeanne T. Harper, Human Resources Department, upon her retirement. Adopted Resolution recognizing Mrs. Althea F. Campbell, Department of General Services, Buildings and Grounds Division, upon her retirement. Adopted Resolution recognizing Sergeant William C. “Billy” George, Police Department, upon his retirement. Adopted Resolution recognizing Mr. Carroll J. Briggs, Utilities Department, upon his retirement. Approved Authorization of 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. Adopted Chesterfield County’s 2018 Legislative Program. Approved Public hearing date of December 13, 2017, for the Board to consider amendments to the County Code related to business licenses. Approved Acceptance of state roads in Wynstone Park at Magnolia Green Section 2. Approved Designation of Virginia Department of Transportation sidewalk, Virginia Department of Transportation drainage and temporary easements for the Bailey Bridge Road Sidewalk Project. Approved 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. Approved Acceptance of parcel of land along Bermuda Hundred Road from Polytec, Incorporated. Approved Request to vacate a portion of a fifty-five-foot sewer easement across the property of Stone Harbour LLC. Approved Grant application and agreement, contract and appropriation of funds for the purchase of a special purpose park at the Ware Bottom Church Battlefield. Adopted Guidelines and procedures pursuant to the Public-Private Education and Facilities Infrastructure Act (PPEA). 3 Approved 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. CITIZEN COMMENT PERIOD 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. DEFERRED ITEMS Approved Internal Audit Policy revisions. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 18SN0519 In Dale Magisterial District, request of Teri C. Pruitt and W.S. Carnes, Deferred until Inc.for conditional use planned development to permit exceptions to May 2018 ordinance requirements relative to architectural treatment and regularly amendment of zoning district map in Community Commercial (C-3) and scheduled General Commercial (C-5) Districts on 7.8 acres fronting 1,230 feet on meeting 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. 16SN0591 In Clover Hill Magisterial District, request of Glenn M. Hill for Approved with amendment of zoning approval (Case 07SN0281) to amend cash proffered proffers and amendment of zoning district map in a Townhouse conditions 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. 4 17SN0820 (AMENDED) In Matoaca Magisterial District, request of Jack R. Approved with Wilson, III, PLC for amendment of zoning approval (Cases 00SN0218 proffered and 01SN0273) to amend cash proffers and amendment of zoning conditions 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. 17SN0822 ( AMENDED) In Matoaca Magisterial District, request of Jack R. Approved with Wilson, III, PLC for amendment of zoning approval (Cases 95SN0161 proffered & 02SN0111) to amend cash proffers and amendment of zoning district conditions 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 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. 17SN0825 In Bermuda Magisterial District, request of Hanky, LLCfor rezoning Deferred until from Agricultural (A) to Residential (R-12) and amendment of zoning December 13, district map on 22.7 acres fronting 480 feet on the west line of Bermuda 2017 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. 5 18SN0526 In Clover Hill Magisterial District, request of HHH Land, LLCfor Approved with amendment of zoning approval (Case 07SN0336) to amend cash proffered proffers and development standards and amendment of zoning district conditions 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. 18SN0532 In Clover Hill Magisterial District, request of Larae Tucker for Approved with conditional use to permit a computer-controlled, variable-message, conditions 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. 18SN0533 In Bermuda Magisterial District, request of Larae Tuckerfor conditional Approved with use to permit a computer-controlled, variable message, electronic sign conditions (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. 18SN0544 (AMENDED) In Clover Hill Magisterial District, request of Horner N G Approved with et al Trustees et al, Martin Marietta Materials, Inc., Horner Investments, proffered LLC, and C.A.H. Investments, LLC for amendment of zoning approval conditions (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. 18SN0574 In Bermuda Magisterial District, request of Greenbriar Land, LLC for Approved with amendment of zoning approval (Cases 04SN0249 and 05SN0266) to proffered amend cash proffers and house sizes, and amendment of zoning district conditions 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. 6 17SN0784 In Midlothian Magisterial District, request of Chippenham and Approved with Johnston-Willis Hospitalfor conditional use to permit a computer conditions 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. 18SN0106 In Bermuda Magisterial District, request of Moises Ramirez and Maria Approved with Mate for a temporary manufactured home permit and amendment of conditions 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. 18SN0508 In Bermuda Magisterial District, request of AJM Development Approved with Company for rezoning from Townhouse Residential (R-TH) and proffered Multifamily Residential (R-MF) to Multifamily Residential (R-MF) plus conditions 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. 18SN0510 In Bermuda Magisterial District, request of Rivers Bend Development Approved with Company L.P. for amendment of zoning approval (Case 95SN0109) to conditions 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 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. 18SN0518 In Midlothian Magisterial District, request of Steve Shafferfor Approved with amendment of zoning approval (Case 05SN0249) relative to a tree proffered preservation strip and setbacks and amendment of zoning district map in conditions 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 726-727-7128. 7 PUBLIC HEARINGS Adopted Amendment and reenactment of 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. Adopted 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. CITIZEN COMMENT PERIOD 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. CLOSED SESSION A closed session was held 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. The meeting adjourned at 8:58 p.m. until 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. 8