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2018-04-25 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 DOROTHY JAECKLE CHAIR BERMUDA DISTRICT LESLIE A. T. HALEY VICE CHAIR AGENDA MIDLOTHIAN DISTRICT CHRISTOPHER M. WINSLOW CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT STEPHEN A. ELSWICK MATOACA DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 3:00 p.m. DATE: April 25, 2018 ADMINISTRATION BUILDING - ROOM 502 TIME: PAGE 1.Approval of Minutes for April 11, 2018 2.Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3.Work Sessions A.Every Day Excellence Police Department B.Planning Commission Annual Report Presentation C.Senior Services Update. . . . . . . . . . . . . . . . 1 D.Tax Exemption and Credits Update. . . . . . . . . . . 14 E.Community Enhancement Proposed Ordinance Changes F.Legislative Update 4.Reports 5.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6.Recess at 5 p.m. Board of Supervisors Agenda April 25, 2018 Page 2 PAGE Evening Session Begins at 6 p.m. in the Public Meeting Room 7. Invocation The Honorable Dorothy Jaeckle, Chair, Board of Supervisors 8. Pledge of Allegiance Ms. Kylie DiMattio, Gold Award Recipient 9. County Administration Update A.Local Government Education Week B.Other County Administration Updates 10. Board Member Reports 11.Resolutions and Special Recognitions A.Recognizing the Older Americans Month Student Essay Contest Winners. . . . . . . . . . . . . . . . . 21 B.Ms. Kylie Rose DiMattio Upon Attaining the Girl Scout Gold Award . . . . . . . . . . . . . . . . . . . 22 C.Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . . . . . . . 24 1.Mr. Colin Ray Wakefield, Dale District 2.Mr. Aaron Lee Vardell, Midlothian District D.Recognizing Mrs. Becky M. Fretwell, Office, Upon Her Retirement. . . . . . . . . . . . . . 26 E.Recognizing Corporal Officer Jeffrey A. Auxier, Police Department, Upon His Retirement . . . . . . . . 29 12.New Business A. Appointments 1. Camp Baker Management Board. . . . . . . . . . . . 32 Board of Supervisors Agenda April 25, 2018 Page 3 PAGE B. Consent Items 1. Adoption of Resolutions a. Recognizing County Employees Upon Their Retirement 1. Mrs. Carol S. Duke, Police Department . . . 34 2. Ms. Paulette E. Johnson, Budget and Management Department . . . . . . . . . . . 36 3. Firefighter Francis B. Garey, Jr., Fire and Emergency Medical Services Department . 38 2. Set Dates for Public Hearings a. To Consider an Ordinance Amendment Relating to General Performance Criteria Fees Within Chesapeake Bay Preservation Areas. . . . . . . 41 b. To Consider an Ordinance Amendment Relating to Removal of Trash, Weeds, Etc., from Property . . . . . . . . . . . . . . . . . . . 44 c. To Consider an Ordinance Amendment Relating to Restriction on Keeping Inoperable Motor Vehicles and Removal of Such Vehicles. . . . . 50 3.Request to Quitclaim a Sixteen-Foot Sewer Easement Across Property of R.E. Collier, Inc. -Builder . . . . . . . . . . . . . . . . . . . . . 54 4. Acceptance of Parcels of Land a. Adjacent to Mall Drive from CJM Chesterfield, LLC. . . . . . . . . . . . . . . . . . . . . . 57 b. Adjacent to Chalkley Road from Magnolia Lakes, LLC . . . . . . . . . . . . . . . . . . 60 c. Adjacent to Willis Road from River City Chesterfield, LLC. . . . . . . . . . . . . . . 63 d. Along Center Pointe Parkway from Centerpointe Crossing Homeowners Association Inc. . . . . . 68 5. Acceptance of State Roads. . . . . . . . . . . . . 72 6. Change Order and Additional Approval Authority to the Director of Purchasing for Future Change Orders for the Central Library Renovation Project. . . . . . . . . . . . . . . . . . . . . . 75 7. Award of Construction Contracts a. For the Magnolia Green Fire Station Construction Project . . . . . . . . . . . . . 76 b. For the Hicks Road (Mount Gilead Boulevard to Cardiff Lane) Improvement Project . . . . . 77 c. For the Genito Road/Otterdale Road Intersection Improvement Project . . . . . . . 81 Board of Supervisors Agenda April 25, 2018 Page 4 PAGE 12.B.Consent Items (Continued) 8. Transfer of District Improvement Funds a. From the Bermuda District Improvement Fund to the Chesterfield County School Board for a Visual Art Mural at Thomas Dale High School . . . . . . . . . . . . . . . . . . . . . 85 b. Approval of Streetlight Installation on Kings Crest Drive and Transfer of Dale District Improvement Funds to Streetlights to Fund the Project . . . . . . . . . . . . . . . 89 9. Requests to Install Private Water Services Within Private Easements a. To Serve Property on Willis Road. . . . . . . . . 90 b. To Serve Property on Harrowgate Road. . . . . . . 93 13. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 14. Deferred Items 15. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases Where the Applicant Accepts the Recommendation and There is No Opposition - Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 17 A. 18RW0147 Tarrington Holdings, LLC, Midlothian District B. 17SN0827 P&B Development LLC, Bermuda District C. 17SN0828 P&B Development LLC, Bermuda District D. 18SN0120 Doris Garcia, Bermuda District E. 17SN0515 Douglas and Susan Sowers, Matoaca District F. 17SN0773 Salvatore J. Cangiano, Dale District G. 18SN0128 John Hubbard, Jr., Matoaca District H. 18SN0612 Hancock Village Investment Co. LLC, Matoaca District I. 18SN0622 Main Street Homes, Bermuda District J. 18SN0661 Nicholas John Staniscia, Clover Hill District K. 18SN0717 Kevin Sanford, Matoaca District L. 18SN0720 Michael David Wilburn, Midlothian District M. 18SN0724 David John and Debra E. Sirois, Matoaca District N. 18SN0729 Chesterfield County Planning Commission, Clover Hill District O. 18SN0745 Shona Francis Ensign, Matoaca District Board of Supervisors Agenda April 25, 2018 Page 5 PAGE 16. Public Hearings A.To Consider the Parks and Recreation Master Plan . . . 96 B.To Consider the Northern Jefferson Davis Special Area Plan. . . . . . . . . . . . . . . . . . . . . . . 234 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 311