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01-24-2018 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 January 24, 2018 3:00 P.M. SESSION WORK SESSIONS  Dr. Casey recognized General Services employees Mr. Earl Kirby, Mr. Pete Troxell, Mr. Jim Poff, Mr. Ray Radcliff, Mr. Marquis Harrison, Mr. Austin Ball, Mr. Louis Lippa, Mr. Robert Watson, Mr. Roy Speidel, Mr. Lonnie Worrell and Mental Health Support Services employees Mr. David Meadows, Ms. Dedra Mills, Mr. Tom Bowker, Mr. James Hunter and Ms. Kanisha Hughes for their efforts and quick response to a sprinkler head burst in the electrical room of the Galloway Place and service to the community during the recent challenging weather period. A Work Session was held to update the Board of Supervisors on the status of several bills before the General Assembly and from the county’s legislative program. A Work Session was held to update the Board of Supervisors on the proposed FY2019-2023 Capital Improvement Program. A Work Session was held to provide an update to the Board of Supervisors on workforce development through the Capital Region Workforce Partnership and initiatives of the Chesterfield-Colonial Heights Department of Social Services and other partners. REPORTS Accepted A Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation (Case 18PD0163) to Permit Expansion of a Special Purpose Park (Ware Bottom Church Battlefield) in Agricultural (A), Light Industrial (I-1), Moderate Industrial (I-2) and Heavy Industrial (I-3) Districts Located in the Bermuda District. CITIZEN COMMENT PERIOD Ms. Lynda Heithaus, real estate broker for Hometown Realty, addressed the Board relative to the right-of-way for property at 8200 Whitepine Road. Ms. Cynthia Losen expressed concerns relative to overcrowding at Providence Middle School and impacts on property values. 1 Ms. Gail Schweickert, representing the League of Women Voters of the Richmond Metropolitan Area, urged the Board to provide regular public transportation service to improve the quality of life for the residents in the area. 6:00 P.M. SESSION The Honorable Dorothy Jaeckle gave the invocation. Chief Loy Senter led the Pledge of Allegiance to the Flag of the United States of America. COUNTY ADMINISTRATION UPDATE Ms. Darcy Carroll, Executive Director of the Richmond Volleyball Club, provided an update the Board of Supervisors on the organization’s new county facility. Mr. Troy Bell, Director of Marketing and Air Service Development for the Richmond International Airport, provided an update to the Board of Supervisors relative to activities at the airport. Mr. Thomas Gleason, Amelia County Board of Supervisors member, and Mr. Taylor Harvie, Amelia County Administrator, presented a resolution to the Board of Supervisors thanking Chesterfield Fire and EMS for their efforts at a truck stop fire in Amelia County. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing the 2017 Cosby High School Boys Varsity Volleyball Team for its outstanding representation of Chesterfield County. Adopted Resolution recognizing Lieutenant Robert F. Kemper, Jr., Police Department, upon his retirement. APPOINTMENTS Approved Nomination/appointment of Mr. Allan Carmody to serve on the Board of Riverside Regional Jail Authority. Approved Nomination/appointment of Ms. Billie Robinson and Mr. Ryan Harter to serve on the Camp Baker Management Board. Approved Nomination/reappointment of Mr. Jim Daniels and Ms. Dorothy Jaeckle to serve on Virginia’s Gateway Region Board. Approved Nomination/appointment of Mr. Craig Stariha to serve as Planning Commissioner for the Mataoca District. 2 CONSENT ITEMS Adopted Resolution recognizing Lieutenant Robert M. Kurtz, Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Mrs. Betty E. Rives, Department of General Services, Fleet Division, upon her retirement. Adopted Resolution recognizing Mr. Brian A. Williams, Department of General Services, Buildings and Grounds Division, upon his retirement. Adopted Resolution recognizing Major David A. Stone, Police Department, upon his retirement. Adopted Resolution recognizing Ms. Barbara L. Evans, Information Systems Technology Department, upon her retirement. Adopted Resolution recognizing Mr. Donald C. Mayes, Information Systems Technology Department, upon his retirement. Adopted Resolution honoring Lieutenant H. Jay Cullen, III, Commander of the Virginia State Police Aviation Unit, for his service, and naming a hangar at the Richmond Executive-Chesterfield County Airport in his memory. Approved Authorization of the receipt and appropriation of grant funds from the Financial Assistance for Emergency Medical Services Grant Program, known as the Rescue Squad Assistance Fund. Approved Award of construction contract for River City Sportsplex – Genito Road improvements. Approved Request to vacate a portion of a sixteen-foot sewer easement across the property of Wawa, Incorporated. Approved Request to vacate and rededicate a temporary reduced impervious best management practice easement across property on Willis Road. Approved Acceptance of a parcel of land along Johnston Willis Drive from Neuro MOB LLC. Approved Designation of right of way and a drainage easement for Virginia Department of Transportation maintenance along Old Hundred Road for the new Old Hundred Elementary School. Approved Request permission to install a private water service within a private easement to serve property on Harrowgate Road. Approved Conveyance of an easement to Virginia Electric and Power Company for service to Horner Park. Approved Acceptance of state roads in Magnolia Green – Woolridge Road Extension Phase 1 and Collington Section 17 remainder. Approved Transfer of District Improvement Funds from the Matoaca District Improvement Fund to the Parks and Recreation Department to purchase and install a scoreboard at the Ettrick Park athletic field. 3 Approved Initiation of an application for rezoning, conditional use and conditional use planned development to permit a new fire station (Midlothian Fire Station) and exceptions to ordinance requirements on property located on Winterfield Lane and adjacent right-of-way. CITIZEN COMMENT PERIOD Mr. Mike Uzel, representing the Bermuda Advocates for Responsible Development, expressed concerns relative to the Matoaca rezoning case and asked the Board to consider the proposal of responsible industrial developments in an existing technology zone. Ms. Amy Cannon expressed concerns relative to the proposed Matoaca rezoning case and the allowance of heavy industrial zoning adjacent to residential or proposed residential areas. Mr. Johnnie Humphrey expressed her objections relative to the proposed Matoaca rezoning case, specifically the project’s placement and lack of county communication. Ms. Kate Flinn expressed concerns relative to the absence of county communication and transparency and lack of school funding. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING 18RW0147 In Midlothian Magisterial District, request of Tarrington Holdings, Deferred until LLC, for an exception to Section 19.1-524 of the Chesapeake Bay April 25, 2018 Preservation Act requirements of the Zoning Ordinance to permit encroachment into the Resource Protection Area (RPA) along two unnamed perennial streams to perform grading and construction of five residential lots and principle dwelling units. The property is located at 4001 Ashwell Drive, which is within the James River drainage basin. Tax ID # 735-725-6651. 18SN0551 (AMENDED) In Bermuda Magisterial District, request of Pulte Home Approved with Company, LLCfor an amendment of zoning approval (Case 11SN0149) proffered to amend cash proffers and development standards and amendment of conditions zoning district map in a Townhouse Residential (R-TH) District on 5.4 acres located in the southwest corner of Branders Creek Drive and South Chalkley Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business use. Tax IDs 778-651-3488, 3787, 3873, 3987, 4173, 4188, 4374, 4388, 4574, 4588, 4774, 4888, 5074, 5294, 5474, 5496, 5598, 5774, 5799, 5974, 6175, 6375, 6575, 7075, 7375, 7575, 7776, 7976, 8176, 8677, 8699, 8795, 8797, 8892, 8978, 9178, and 9479, and 778-652-5800, 6002, 6306, 6508, 6709, 6810, 7012, 8221, 8224, 8317, 8319, 8405, 8411, 8413, 8415, 8501, and 8502. 4 18SN0530 In Bermuda Magisterial District, request of Henry D. Moore for Approved with rezoning from Townhouse Residential (R-TH) to Townhouse proffered Residential (R-TH) with conditional use planned development to permit conditions exceptions to ordinance requirements and amendment of zoning district map in a Townhouse Residential (R-TH) District on 0.8 acre fronting 240 feet on the east line of Dale Lane, 240 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 Office/Residential Mixed use. Tax ID 791-656-2142. 18SN0611 In Bermuda Magisterial District, request of John S Bolton and Approved with Richmond Affordable Housingfor conditional use to permit multifamily proffered residential use in a Community Business (C-3) District and conditional conditions use planned development to permit exceptions to ordinance requirements plus amendment of zoning district map on 2.8 acres fronting 400 feet on the north line of Alcott Road, 245 feet west of Jefferson Davis Highway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial use. Tax ID 790-678- 8499. In Dale Magisterial District, request of Mental Health Support Services for an exception to Section 18-60 of the utility ordinance for connection 18SN0625 to the public wastewater system and amendment of zoning district map Approved with in an Agricultural (A) District on 21.1 acres known as 7600 Beach conditions Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use. Tax ID 768-659-4257. PUBLIC HEARINGS Approved Appropriation of funds and authorization to proceed with the Bailey Bridge Road-Brad McNeer Parkway Connector Project. Approved Exercise of eminent domain for the acquisition of right-of-way and easements for the Hicks Road (Mount Gilead Boulevard to Cardiff Lane) Improvement Project. Adopted Ordinance to vacate a portion of a fifty-foot right of way known as Treadwood Street (formerly Berkley Street) and a portion of a sixteen- foot alley within Plan of Central Park. Adopted Ordinance to vacate a portion of right of way known as Great Falls Circle within Pine Valley at Magnolia Green, Section 1. CITIZEN COMMENT PERIOD Ms. Kelly Gotschalk expressed concerns relative to the lack of school funding on a consistent level to guarantee the success of all county students. Ms. Kristen Calleja expressed concerns relative to the absence of county communication and transparency and lack of school funding. 5 Ms. Lauren Ziegler expressed concerns relative to the absence of county communication and transparency and lack of school funding on a consistent level to guarantee the success of all county students. Mr. Ken Davis expressed concerns relative to inconsistencies of the school system’s Supplemental Retirement Program. ADJOURNMENT The meeting adjourned at 8:39 p.m. until February 28, 2018, at 1:00 p.m. for a work session in Room 502 at the County Administration Building. 6