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2018-07-25 PacketCHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 1 ircciiiry AGENDA Meeting Date: July 25, 2018 Item Number: 3.C. Subject: County Administration Update - Dominion Energy Presentation County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Mr. James Beazley, Manager -Regional, State and Local Affairs, Dominion Energy, will update the Board of Supervisors on activities of Dominion Energy. 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Subiect: Hold a Work Session to Discuss Potential Amendments to the FY2019-2023 Capital Improvement Plan County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: At the July 11, 2018 School Board meeting, the School Board requested that the Board of Supervisors consider amending the school CIP to expedite a new elementary school in the Mataoca District based on the following factors: taking a proactive approach to current and near-term enrollment growth, limiting the impacts of redistricting efforts, construction and interest savings, and alignment with the development of the surrounding community. Those factors will be discussed during this work session. The presentation will be added to the item on Friday, July 20th and posted on the county's web site. Preparer: Meghan Coates Title: Director of Budget and Management Attachments: Yes No # 0 C 3024 Potential Modifications to the FY2019-2023 CIP Board of Supervisors Work Session, July 25, 2018 Work Session Overview Purpose: Discuss potentially setting a public hearing to consider amendments to the School System's CIP ---------------------------------------------- ,---------------------- Why: How: • School Board requested Board of • Budgets and capital plans (CIP) are Supervisor's consideration of dynamic amendment at their July 11 • Work session on potential CIP meeting amendment extends public process • Development trends pressuring • Public hearing provides opportunity for public infrastructure citizen input • Financial conditions have created • Board of Supervisors action ultimately potential opportunity required for change School Board Request • School Board requests $36.3M (includes $z.M for expanded gym) for new elementary school to be moved from FY2022 to FY2o19 • Would potentially allow new elementary school opening to shift from Fall 2023 to Fall 2020 • School Board tabled acceleration of design; contracts would not be awarded unless funding approved by BOS • Alternative acceleration scenarios considered, but found not feasible School Facility Considerations • Countywide new single family building permit activity in line with long run averages • However, disproportionate concentration along western Route 36o corridor • Student yield in this geography +zo% higher than countywide average • Impacts not unique to schools; Magnolia Green Fire Station was also accelerated 7/20/2018 Western Hull Street Area Growth/School Projections Data Capacity at 500 units/year Existing Housing 2017-18 Functional Capacity School Data Units Students Capacity (17-18) 2020 2021 2022 2023 2024 2025 Alberta Smith ES 2,964 622 705 88% 93% 95% 97% 99% 100% 102% Clover Hill ES 5,025 750 802 94% 94% 94% 94% 94% 94% 94% Grange Hall ES 3,271 796 762 104% 122% 127% 136% 140% Spring Run ES 4,015 889 924 96% 99% 100% 101% 102% 102% 103% Swift Creek ES 3,838 872 756 115% 1201, 124% Winterpock ES 1,875 1,048 951 110% 123% 126% 132% 136% Wooiridge ES 2,877 785 778 101% 102% 103% 103% 104% 104% 105% Total ES 23,865 5,762 5,678 101% 107% 108% 110% 112% 113% 115% 7/20/2018 .1 or -141 ' • • Western Hull Street Area Growth/School Projections Data Capacity at 350 units/year Existing Housing 2017-18 Design Capacity School Data Units Students Capacity (17-18) 2020 2021 2022 2023 2024 2025 Alberta Smith ES 2,964 622 820 76% 79% 80% 81% 82% 83% 84% Clover Hill ES 5,025 750 820 91% 92% 92% 92% 92% 92% 92% Grange Hall ES 3,271 796 854 93% 104% 107% 113% 116% Spring Run ES 4,015 889 1022 87% 89% 89% 90% 90% 91% 91% Swift Creek ES 3,838 872 794 110% 113% 113% 115% 116% Winterpock ES 1,875 1,048 1,023 102% 111% 113% 117% 119% Woolridge ES 2,877 785 820 96% 97% 97% 97% 98% 98% 98% Total ES 23,865 5,762 6,153 94% 97% 98% 99% 100% 101% 103% rgr new single family units per year proportionately spread amongst these specific school zones, .24 elementary school studentsL- per Financial Considerations • July 2o18 GO transaction produced 2.915% TIC, budget modeled at 4%, savings of $7.5M over financing term • Market offers further potential savings, higher interest costs likely moving forward • Potential acceleration to FY19 saves estimated $6.4M (present value) • Operating impacts accommodated through future budget cycles Financial Considerations • Acceleration does not negatively impact any other existing or planned project • VPSA bonds already contemplated for Matoaca middle school project • Would be added to transaction if approved in subsequent Board of Supervisors action • Potential private contributions could further reduce costs • Current CIP includes increase in major maintenance funding; plan to be further refined this fall; pay-as- vou-io component is key Wrap Up and Next Steps • Longstanding zoning/development in 36o corridor generating demand for new facilities • School Board requests that the Board of Supervisors amend the Cl P to move a new elementary school from FY22 to FYig, allows school to open Fall 2020 • Recent market experience and near-term rate outlook create opportunity for acceleration • Today's action only to set a public hearing (August 22) which would be needed before amending the CIP and potentially appropriating funding • Authorization to issue debt (if approved) would come in conjunction with another VPSA funded project • School Board to execute design and construction contracts required if plan amended Potential Modifications to the FY2019-2023 CIP Board of Supervisors Work Session, July 25, 2018 1111111111111�11e MU43 Kill I D I Myl a Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 4.A. Subject: Report of Planning Commission Substantial Accord Determination for Chesterfield County Public Schools (Case 18PD0228) to Permit an Elementary School (replacement of Harrowgate Elementary) in Residential (R-7, R-12) Districts Located in the Bermuda District County Administrator's Comments: County Administrator: Board Action Requested: On July 17, 2018, the Planning Commission determined that the proposed elementary school is in substantial accord with the Comprehensive Plan, as per attached case 18PD0228. (AYES: Sloan, Freye, Jones, Stariha) Summary of Information: State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Preparer: Andrew G. Gillies Attachments: M Yes 1-1 No Title: Director of Planninq # 0 'ILI J 0 -2 5 CASE NUMBER: 18PD0228 APPLICANT: Chesterfield County Public Schools CHESTERFIELD COUNTY, VIRGINIA STAFFS ANALYSIS Magisterial District: BERMUDA AND 4000 Cougar Trail RECOMMEND APPROVAL RECOMMENDATION HARRoW DR Board of Supervisors Meeting: JULY 25, 2018 Request STAFF specified in the Code of Virginia Applicant's Agent: P, w.,_ NITA MENSIA-JOSEPH • Request would have minimal impacts on area properties. (804-748-1589) Planning Department Case Manager: COUGAR TRL' STEVE HAASCH (804-796-7192) 1 APPLICANT'S REQUEST Substantial accord determination topermit a public school in Residential (R-7 and R-12) Districts. Replacement of the current Harrowgate Elementary School, located at 15501 Harrowgate Road, with a 782 -student capacity is planned. Park uses are planned to be retained on a portion of the property. Notes: A. Conditions may be imposed. B. Conditions are located in Attachment 1. DETERMINATION PLANNING COMMISSION APPROVAL (7/17/18) STAFF RECOMMENDATION RECOMMEND APPROVAL Complies with the Public Facilities Plan, an element of the Comprehensive Plan Satisfies the criteria of location, character and extent as STAFF specified in the Code of Virginia Location adjacent to current middle school and owned by county • Request would have minimal impacts on area properties. Providing a F I RST CHOICE community through excellence in public service 2 18PD0228-2018J U LY25-BOS-RPT-C 3 18P D0228-2018JU LY25-BOS-RPT-C Proposal Replacement of the current Harrowgate Elementary School is proposed in this location. The existing school was constructed in 1960 and has a design capacity of 760 students. The new facility would be located on approximately 35 acres where the current Harrowgate Community Park is located currently, and be designed with a capacity of 782 students. This site is adjacent to Carver Middle School. The proposed school facility would include educational buildings, parking areas, bus loop, and outdoor recreation areas such as playgrounds and sports fields. It is planned to relocate Harrowgate Park to a nearby location (18PD0244), however, several park facilities would remain on this site for park use. These include the fields at the northern end of the property, which would be serviced by a new access road from Harrow Drive, an access road to the new park site from Cougar Trail on the southern end of the property, and field improvements to Carver Middle School to allow dual school -park use there. Public Facilities Plan The Public Facilities Plan, an element of the Comprehensive Plan, offers guidance for locating school facilities. The Plan identifies Harrowgate Elementary School as a facility needing revitalization or replacement in the 2014-2020 timeframe. The Plan calls for new elementary schools to be between 600-750 students in design capacity, located on a minimum of 20 acres, direct access to at least one collector road, provide the community with recreation amenities and be located within residential areas. In addition, the Plan calls for replacement of facilities on the same site or within the current attendance zone boundary, have a shared -use agreement with Parks & Recreation, and contain bike/ped improvements. The proposed design capacity is four percent over that called for in the Plan. However, schools is utilizing a standard design model that has come online since the adoption of the Plan and may be reflected in an upcoming draft update of the Plan once adopted by the Board of Supervisors. In addition, the current school has design capacity greater than that called for in the Plan. The Plan also supports shared school -park use of school athletic fields and facilities for public use. The proposed facility satisfies the criteria of location, character and extent as specified in the Code of Virginia. Development Standards & Setbacks Typically, non-residential development would comply with Emerging Growth Design District standards within commercial, office or industrial zoning districts. This request would maintain the site's current residential zoning. As conditioned, building and parking area improvements on the request property would be regulated by Emerging Growth Design District standards for the Corporate Office (0-2) District, except where the requirements of the underlying Residential (R- 7, R-12) zoning are more restrictive. 4 18PD0228-20181ULY25-BOS-R1� C1.) COMMUNITY ENHANCEMENT Staff Contact: Carl Schlaudt (804-318-8674) schlaudtc@chesterfield.gov The project she is currently located in a revitalization area. The Department of Community Enhancement supports public facility investment to serve as a catalyst to encourage private reinvestment. Development of the school should encourage pedestrian connectivity with surrounding areas. FIRE SERVICE Staff Contact: Anthony Batten (QO4-7 BattenA@mhestedie|d.gov Nearby Fire and Emergency Medical Service (EMS) Facilities Fire Station The Harrowgate Fire Station, Company Number 21 EMS Facility The Harrowgate Fire Station, Company Number 21 When the property is developed, the number of hydrants, quantity of water needed for fire protection, and access requirements will be evaluated duringthe plans review process. COUNTY DEPARTMENT OF TRANSPORTATION Staff Contact: Steve Adams (804-748-1037) adamsSt@chesterfield.gov The Comprehensive Plan, which includes the identifies county -wide transportation needs that are expected to mitigate traffic impacts of future growth. The anticipated traffic impact of the proposal has been evaluated, and recommendations are detailed inthe chart below. I Potential Site Plan Recommendations I Road Improvements * Full cost oftraffic signahzadonnfthe HarrnvvgateRoad/Cougar Trail intersection, if warranted • Sidewalk along the north side ufCougar Trail from ParkguteDrive tmthe existing park access road v Crnusvva|k(s)markings and signage where appropriate and acceptable to VOOTfor crossing/s>ofCougar Trail w School area traffic control signs along Cougar Trail v School layout to provide adequate vehicle storage for student drop-off area and on-site parking to minimize impacts to Cougar Trail 00_ �=~����������� 5 18PDO228-2018JULY25'8OSRPT-C UTILITIES Staff Contact: Jamie Bland (804-751-4439) blandj@chesterfield.gov Water and Wastewater Systems Currently Serviced? Size of Closest Existing Lines? Connection Required by County Code? The majority of the subject properties drains towards a creek along the western edge of Geography the property located at 4100 Cougar Trail. The creek drains through existing culverts Wastewater No 81 Yes Additional Utility Comments: Existing 8" public wastewater is located on site and along Parkgate Drive. Exbbng8" and 12" public water lines are located along Hanmvv Drive, Parkgate Drive and Cougar Trail. ENVIRONMENTAL ENGINEERING Staff Contact: Rebeccah Ward (804-748-1028) Ward R@chesterfield.gov Stormwater Issue Discussion/Conditions The majority of the subject properties drains towards a creek along the western edge of Geography the property located at 4100 Cougar Trail. The creek drains through existing culverts under Cougar Trail to a tributary to Timsbury Creek. The subject properties are all located within the Lower Swift Creek Watershed. There are no 100 -year floodplains or Resource Protection Areas on the subject properties. Natural Resources Areas of wetlands may exist within on-site drainage ways and along the stream channel. Wetlands shall not be impacted without prior approval from the US Army Corps of Engineers and/or the Virginia Department of Environmental Quality. The creek on the western edge of the property located at 4100 Cougar Trail is along the rear of several existing residential lots within the Harrowgate Meadows subdivision. Any increased runoff from the proposed development to this creek, as well as to the culverts under Cougar Trail may result in increased flooding, which would impact private properties and public safety. For any portions of the property which drain to the creek along the western edge of the parcel located at 4100 Cougar Trail, the maximum Drainage post -development discharge rate for the 100 -year storm shall be based on the maximum capacity of the existing facilities downstream, and the recorded 100 -year backwater and/or floodplain shall not be increased. On-site retention/detention of the post -development 100 -year discharge rate to below the pre -development 100 - year discharge rate may be provided to satisfy this requirement. In addition, the existing culverts under Cougar Trail must be analyzed during site plan review and may need to be upgraded if they are not adequate for the 10 -year storm. Stormwater t The redevelopment of the subject properties is subject to the Part 1113 technical criteria of :—gw the Virginia Stormwater Management Program Regulations for water quality and water Management n:] auantitv. ���������� ==^°��'�-� I8PDU238-2018JULY25-0O3RPT-C 'CAg' JSTORY,, Applicant Submittals 5/17/2018 Application submitted 6/12/2018 Application re-submitted with additional explanation for request and adjustment to design capacity C ' ,rissionH I�4Y)pJng',-orrm ;, ecjrkng- 7/17/2018 Citizen Comments Two citizens spoke against this request, citing traffic, noise and wetlands impacts on surrounding residential properties. Determination: APPROVAL (subject to 1 condition in report) Motion: Sloan Second: Jones AYES: Sloan, Freye, Jones, Stariha The Board of Supervisors on Wednesday, July 25, 2018, beginning at 3:00 p.m., will consider this request. 18 P D0228 -2018J U LY25- 130S -RPT -C Design District. Except where the requirements of the underlying Residential (R-12, R-7) zoning are more restrictive, development of the property shall conform to the requirements of the Zoning Ordinancefor Corporate Office (0-2) Districts in the Emerging Growth Design District. (P) 41�������� ����^���� CHESTERFIELD • BOARD • SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 4.B. Subject: Report of Planning Commission Substantial Accord Chesterfield County Parks & Recreation (Case 18PD0244) Park (replacement of Harrowgate Park) in an Agricultural in the Bermuda District County Administrator's Comments: County Administrator: Board Action Requested: Determination for to Permit a Community (A) District Located On July 17, 2018, the Planning Commission determined that the proposed community park is in substantial accord with the Comprehensive Plan, as per attached case 18PD0244. (AYES: Sloan, Freye, Jones, Stariha) Summary of Information: State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Preparer: Andrew G. Gillies Attachments: 0 Yes Title: Director of Planning No 0 3 4 APPLICANT'S REQUEST Substantial accord determination to permit a community park in an Agricultural (A) District. Replacement of the current Harrowgate Community Park, located at 4000 Cougar Trail, is planned. Notes: A. Conditions maybe imposed. B. Conditions are located in Attachment 1, proposed layout is located in Attachment 2. DETERMINATION PLANNING COMMISSION APPROVAL (7/17/18) STAFF RECOMMENDATION RECOMMEND APPROVAL 0 Complies with the Public Facilities Plan, an element of the Comprehensive Plan STAFF 0 Satisfies the criteria of location, character and extent as specified in the Code of Virginia 0 Request would have minimal impacts on area properties. 01 f0l'�.) Providing a FIRST CHOICE community through excellence in public service 2 18PD0244-2018J U LY25-BOS-RP-r-C Map 2: Comprehensive Plan Classification: SUBURBAN RESIDENTIAL 11 The designation suggests the property is primarily appropriate for residential uses between 2.0 and 4.0 units per acre. Corporate'Office/ Research & De\v\elopm( Light lndustrial El Subject Property 1,200 600 0 1,200 Feet 3: Surrounding Land Uses & Development Branders Bridge Rd Harrowgate Meadows Neighborhood Cougar TrI Somerset Neighborhood Subject Property Harrowgate Rd Carver MS N W+ E s 3 18PD0244-2018JULY25-BOS-RPT-C ... Rep la cement of the majority of the current Harrowgate Community Park is proposed in this location. Request consists of 21.3 acres in the vicinity of Carver Middle School, adjacent to the proposed replacement for Harrowgate Elementary School (18PD0228) and surrounded to the north and east by neighborhoods. Site will contain both active and passive recreation facilities such as picnicking and play areas, shelter, trails, restrooms, courts and sports fields are planned over time. Some facilities at the current Harrowgate Community Park will be retained as the new elementary school is constructed, such as sports fields at the northern portion of the property. Access to the new park site is planned off of Cougar Trail on the adjacent school site to the east. The proposed park layout is shown in Attachment 2. Public Facilities Plan The Public Facilities Plan, an element of the Comprehensive Plan, offers guidance for locating park facilities. The Plan supports a community park in this general area. Community Parks should be approximately 21-99 acres in size and have direct access to a major arterial road. Co -location with public schools is also emphasized in the Plan. Community Parks should be designed to accommodate a variety of active and passive activities. The proposed site does not have direct access to a major arterial road, but does have indirect access through Cougar Trail to Harrowgate Road, a major arterial. A unique opportunity exists through this request to have a community park, elementary school and middle school all in proximity to each other, providing greater flexibility in site design and shared use of facilities such as sports fields. The proposed facility satisfies the criteria of location, character and extent as specified in the Code of Virginia. Development Standards & Setbacks Typically, non-residential development would comply with Emerging Growth Design District standards within commercial, office or industrial zoning districts. This request would maintain the site's current agricultural zoning. As conditioned, building and parking area improvements on the request property would be regulated by Emerging Growth Design District standards for the Corporate Office (0-2) District, except where the requirements of the underlying Agricultural (A) zoning are more restrictive. 4 18 P DO244-20181 U LY25- BOS-RPT-C COMMUNITY ENHANCEMENT Staff Contact: Carl Schlaudt (804-318-8674) schlaudtc@chesterfield.gov While the project site is not currently located in a revitalization area, the nearby south Harrowgate Road corridor does have several revitalization areas. The Department of Community Enhancement supports public facility investment tnserve as a catalyst to encourage private reinvestment. Development of the park should encourage pedestrian connectivity with surrounding areas. Direct vehicular access should be from Cougar Trail, not from Parkgate Drive which serves the adjacent Hanovvgate Meadows subdivision. FIRE SERVICE Staff Contact: Anthony Batten (804-717-6167) BattenA@chesterfield.gov Nearby Fire and Emergency Medical Service (EMS) Facilities Fire Station ::==The Harrowgate Fire Station, Company Number 21 EMS Facility I The Bensley -Bermuda Volunteer Rescue Squad When the property is developed, the number of hydrants, quantity of water needed for fire protection, and access requirements will be evaluated duringthe plans review process. COUNTY DEPARTMENT OF TRANSPORTATION Staff Contact: Steve Adams (804-748-1037) adamsSt@chesterfield.gov The Cornprehensive Plan, which includes the Thoroughfare Plan, identifies county -wide transportation needs that are expected to mitigate traffic impacts of future growth. The anticipated traffic impact of the proposal has been evaluated, and it is anticipated to be minimal. UTILITIES Staff Contact: Jamie Bland (804-751-4439) blandj@chesterfield.gov Additional Utility Comments: Public water is located on a stub road, Parkgate Drive, and public wastewater is located on site. Connection will be required for any new structure with plumbing. 5 18PDOI44-20I8JULY25-BO5RPTfC Water and Wastewater Systems Currently Serviced? Size of Closest Connection Required by County Code? Existing Lines? Water No 81, Yes Wastewater No 12" Yes Additional Utility Comments: Public water is located on a stub road, Parkgate Drive, and public wastewater is located on site. Connection will be required for any new structure with plumbing. 5 18PDOI44-20I8JULY25-BO5RPTfC Stormwater Issue Discussion/Conditions The subject property drains south and southeast to an unnamed tributary to Geography Timsbury Creek, then to Swift Creek. The entire property is located within the Lower Swift Creek Watershed. There are no 100-yearfloodplains on the subject property. A Resource Protection Area (RPA) Designation was completed by the applicant and reviewed and confirmed by the Department of Environmental Engineering - Water Quality Section. RPA exists along the southeastern property line and in the southeastern corner of the property. A Water Quality Impact Assessment must be submitted to and approved by the Department of Environmental Engineering and/or the Natural Resources Board of Supervisors for any improvements which encroach into the RPA. Areas of wetlands may exist within on-site drainage ways and along the stream channel. Wetlands shall not be impacted without prior approval from the US Army Corps of Engineers and/or the Virginia Department of Environmental The development of the subject property will be subject to the Part 1113 Stormwater technical criteria of the VSIVIP Regulations for water quality and water Management quantity. 18PU0244-2018]ULY25-BO3-RPT-C IST�C►FY' Applicant Submittals 6/19/2018 Application submitted ommis i n", earing, 7/17/2018 Citizen Comments Two citizens spoke against this request, citing traffic, noise and wetlands impacts on surrounding residential properties. Determination: APPROVAL (subject to I condition in report) Motion: Sloan Second: Jones AYES: Sloan, Freye, Jones, Stariha The Board of Supervisors on Wednesday, July 25, 2018, beginning at 3:00 p.m., will consider this request. 7 IgPD0244-2018JU LY25- BOS-RPT-C 1. Design District. Except where the requirements of the underlying Agricultural k\> zoning is more restrictive, development of the property shall conform to the requirements of the Zoning Ordinance for Corporate Office ([-2) Districts in the Emerging Growth Design District. (P) SUBSTANTIAL ACCORD DETERMINATION CPC CASE # 18PD0244 ATTACHMENT 2 CONCEP'I'PLAN - REPIACEMENTIIARROWGATE PARK RETAINED PARK FACILITIES - IMPROVED MIDDLE SCHOOL FACILITIES AND NEW PARKLAND Chesterfield County Parks and Recreation 7,5.2018 18 P D0244 -2018J U LY25-BOS-RPT-C 0 all. a CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 6. Subiect: Closed Session County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Closed session pursuant to Section 2.2-3711(A)(1), Code of Virginia, 1950, as amended, relating to the performance of the County Administrator. Preparer: Jeffrey L. Mincks Attachments: Fl Yes Title: County Attorney 0425:112825.1 July 25, 2018 Speakers List Afternoon Session 1. Derrick Mitchell 2. Archie L. Bunch 3. Cynthia Losen 4. Laura Smith 5. Lauren Dodds =0991:14SQ'I AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 12.A. Subiect: Resolution Recognizing Boy Scouts Upon Attaining the Rank of Eagle Scout County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Staff has received requests for the Board to adopt resolutions recognizing Mr. Michael John McDaniel Jr., Mr. Tyler Charles McDaniel and Mr. Alexander Vaughan Parlow, all of Troop 2877, sponsored by Chester Presbyterian Church; Mr. Eric Richard Blosser and Mr. John Michael Morley, both of Troop 1891, sponsored by Bon Air United Methodist Church, and Mr. Noah Alexander Johnson, Troop 876, sponsored by Mt. Pisgah United Methodist Church, upon attaining the rank of Eagle Scout. They will be present at the meeting, accompanied by members of their families, to accept their resolutions. Preparer: Janice Blakley Attachments: 0 Yes Title: Clerk to the Board 1-1 No WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Michael John McDaniel Jr., Mr. Tyler Charles McDaniel and Mr. Alexander Vaughan Parlow, all of Troop 2877, sponsored by Chester Presbyterian Church; Mr. Eric Richard Blosser and Mr. John Michael Morley, both of Troop 1891, sponsored by Bon Air United Methodist Church, and Mr. Noah Alexander Johnson, Troop 876, have accomplished those high standards of commitment and have reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for a role as leaders in society, Michael, Tyler, Alexander, Eric, John and Noah have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of July 2018, publicly recognizes Mr. Michael John McDaniel Jr., Mr. Tyler Charles McDaniel, Mr. Alexander Vaughan Parlow, Mr. Eric Richard Blosser, Mr. John Michael Morley, and Mr. Noah Alexander Johnson extends congratulations on their attainment of Eagle Scout, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 12.13. Subiect: Resolution Recognizing Mr. John Ruckart for His Service to the Economic Development Authority of Chesterfield County County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution recognizing Mr. John Ruckart for his service to the Economic Development Authority of Chesterfield County. Summary of Information: Mr. John Ruckart has served on the Economic Development Authority since August 1995 as an at large member, serving as vice-chairman and secretary several times during his tenure. It is requested that the Board adopt the attached resolution recognizing Mr. Ruckart for his service to the Economic Development Authority of Chesterfield County. Preparer: Garrett Hart Title: Director, Economic Development Attachments: Yes —1 No # E F C tll� 'j-') 17 RECOGNIZING MR. JOHN RUCKART FOR HIS SERVICE TO THE ECONOMIC DEVELOPMENT AUTHORITY OF CHESTERFIELD COUNTY WHEREAS, Mr. John Ruckart has served with distinction as a member of the Economic Development Authority from August 23, 1995, through June 30, 2018, serving as vice-chairman and secretary several times during his tenure; and WHEREAS, Mr. Ruckart played an integral role in defining the county's vision for Meadowville Technology Park; and WHEREAS, Mr. Ruckart was instrumental in the acquisition of land and development of infrastructure projects and master planning for Meadowville Technology Park to facilitate the location of the park's first tenant in 2007, Northrop Grumman IT; and WHEREAS, Mr. Ruckart has assisted in the acquisition of property, formulation of a plan and the successful redevelopment of Cloverleaf Mall, which is now known as Stonebridge; and WHEREAS, Mr. Ruckart has provided guidance and leadership on numerous economic and community development projects for the betterment of Chesterfield County and its residents; and WHEREAS, Mr. Ruckart has faithfully and diligently performed the duties assigned to him as a member of the authority, consistently demonstrating leadership, understanding, and commitment to the issues coming before the Economic Development Authority during his tenure. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of July 2018, publicly recognizes Mr. John Ruckart, and expresses appreciation for his valuable time and commitment to Chesterfield County while serving on the Economic Development Authority of the County of Chesterfield, Virginia. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Ruckart and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of I AGENDA Meeting Date: July 25, 2018 Item Number: 12.C. Subject: Resolution Recognizing Mrs. Leslie Ren6e Toney Martin, Department of Utilities, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adopt the attached resolution recognizing Mrs. Leslie Ren6e Toney Martin, Department of Utilities, upon her retirement. Summary of Information: Mrs. Leslie Ren6e Toney Martin is retiring August 1, 2018, after providing 31 years of service to the citizens of Chesterfield County. Preparer: George B. Haves, P.E. Attachments: Yes No F-1 Title: Director of Utilities RECOGNIZING MRS. LESLIE RENEE TONEY MARTIN UPON HER RETIREMENT WHEREAS, Mrs. Leslie Ren6e Toney Martin joined the Chesterfield County Department of Utilities on July 20, 1987, as a Clerk Typist in Right of Way; and WHEREAS, prior to joining the Utilities Department, Mrs. Martin worked part-time at the Central Library and was a part-time Senior Clerical Aide in Building Inspections; and WHEREAS, Mrs. Martin was promoted to Senior Clerk Typist/Receptionist on July 1, 1988; and WHEREAS, Mrs. Martin was promoted to Secretary on December 5, 1992, and to Administrative Secretary on June 23, 2001; and WHEREAS, Mrs. Martin demonstrated a desire to learn by successfully completing numerous classes to improve her skills; and WHEREAS, Mrs. Martin graduated from the Chesterfield University School of Quality and Continuous Improvement in 2000, received her Certificate in Office Administration from John Tyler Community College in 2009, and her Technology Generalist Certificate from the county's Learning and Performance Center in 2013; and WHEREAS, Mrs. Martin participated in the Utilities Employees Association for many years, served on the Museum Committee, and received a Certificate of Appreciation from The American Water Works Association for her participation in the 2001 Water Jam; and WHEREAS, Mrs. Martin was nominated for Utilities Department Employee of the Year in 1996 and 2017; and WHEREAS, Mrs. Martin is thoroughly knowledgeable in the division's policies and procedures and established the first system for tracking easements which greatly improved efficiency; and WHEREAS, Mrs. Martin is responsible for the scanning of nearly all of the 16,000 documents on the department's electronic storage system, making records readily available for use by customers; and WHEREAS, Mrs. Martin is known to be conscientious, dependable, and highly motivated, and for taking initiative and working with little or no supervision to complete work assignments ahead of schedule, and she will be sorely missed. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of July 2018, publicly recognizes the outstanding contributions of Mrs. Leslie Ren6e Toney Martin, and extends on behalf of its members and the residents of Chesterfield County, appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Martin, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.A.1. Subject: Nomination/Appointments to the Committee on the Future County Administrator's Comments: County Adrniniistrator:.:���__________._ Board Action Requested: Nomination/ appointment of two members to serve on the Committee on the Future. Summary of Information: The Committee on the Future is a citizens committee appointed by the Board of Supervisors for the purpose of identifying, studying and making recommendations on long-range issues impacting the county. The appointees to the Committee on the Future serve at the pleasure of the Board of Supervisors. Mr. Michael Wilson and Ms. Wendy Austin have resigned as Midlothian District representatives on the Committee on the Future. Ms. Haley has nominated Mr. Michael Weinstock and Mr. Frank Petroski to fill the vacancies representing the Midlothian District. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. Preparer: Kimberly D. Conley Title: Special Assistant for Board and Community Affairs Attachments: ❑ Yes No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.1,.a.1. Subject: Resolution Recognizing Career Deputy Stephen J Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Blount, Sheriff's Office, Mr. Stephen J. Blount will retire on August 1, 2018, after 20 years of service to Chesterfield County. Preparer: Karl S. Leonard Attachments: 0 Yes F-1 No Title: Sheriff RECOGNIZING CAREER DEPUTY STEPHEN J. BLOUNT UPON HIS RETIREMENT WHEREAS, on May 4, 1998, Career Deputy Stephen J. Blount joined the Chesterfield County Sheriff's Office as a deputy under Sheriff Clarence G. Williams Jr., and has faithfully served the county for over 20 years, under Sheriff Williams, Sheriff Dennis S. Proffitt and current Sheriff Karl S. Leonard; and WHEREAS, prior to joining the Sheriff's Office, First Sergeant Promotable Stephen J. Blount had faithfully served his country in the United States Army for more than 20 years, including war -time deployments in operations Golden Pheasant, Desert Shield and Desert Storm; and WHEREAS, Career Deputy Blount began his county service as a deputy in the jail facility, and was assigned to the Sheriff's office Workforce after working in the jail facility for 18 months, where he was involved in four major construction projects: the Point of Rocks Park marsh boardwalk construction; Midlothian Mines project; Rockwood Park walking trails; and the Henricus Historical Park re -construction project; and WHEREAS, Career Deputy Blount was the first Range Master for the Sheriff's office beginning October 2004, where he was instrumental in preparing Sheriff's Deputies for law enforcement duties and developing department's rifle operator and instructor courses and the low -light qualification course, and improving the firearms program; and WHEREAS, Career Deputy Blount worked in the Training Academy and earned several designations, including Range Master, General Instructor, Driving Instructor, Firearms Instructor, Three -Gun Instructor, Low -Light Instructor, Rifle Instructor, Taser Instructor, and Armorer certifications as a Glock Armorer, Patrol Rifle Armorer, Remington Armorer and Smith & Wesson Armorer; and WHEREAS, Career Deputy Blount was transferred to the Civil Process Unit in April 2011, where he was responsible for implementing shotguns and rifles in the vehicles; and WHEREAS, Career Deputy Blount has demonstrated his versatility, skill under pressure and work ethic second to none by service of nearly 66,000 civil papers and countless responses to calls for service or assistance by the Chesterfield Police Department; and WHEREAS, in October 2005, Deputy Blount met all requirements to become the department's first Master Deputy and begin the career development program; and by J WHEREAS, Career Deputy Blount served on Sheriff's Office Process Action Teams for department- issued flashlights, ammunition, rifles, placement of the expandable baton, and the selection of a body armor product; and WHEREAS, Career Deputy Blount has aided in ensuring that employees of the Sheriff's Office meet the highest standards by serving as a field training officer; and WHEREAS, Career Deputy Blount demonstrated his commitment to the residents of Chesterfield County by serving on the Sheriff's Special Operations Response Team; and WHEREAS, Career Deputy Blount demonstrated his commitment to protecting the residents of Chesterfield County, using CIT talking and de-escalation techniques to save the life of a suicidal individual on Interstate 95; and WHEREAS, Career Deputy Blount received numerous letters of appreciation and commendation for his dedication and service to the employees and residents of Chesterfield County, including a commendation from the United States Marshal's Service Capital Area Regional Fugitive Task Force for arresting the suspected shooter from an active incident on Interstate 295; and WHEREAS, Career Deputy Blount has been actively involved in supporting the Virginia Special Olympics for several years by participating in both fundraising and numerous torch runs; and WHEREAS, Career Deputy Blount was selected as Employee of the Quarter in 2005, 2016 and again in 2017; and WHEREAS, Career Deputy Blount's awards include Life Saving, SORT, Specialized Service, Community Service, both Rifle and Pistol Marksmanship, Good Conduct with oak leaf, VLEPSC, and BOC. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Career Deputy Stephen J. Blount, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.1.a.2. Subiect: Resolution Recognizing Mr. Jerome Kendall, Department of General Services, Upon His Retirement County Administrator's Comments: County Administrator: 7 Board Action Requested: Adoption of the attached resolution. Summary of Information: Mr. Kendall retired from the Department of General Services on June 1, 2018, after providing more than 15 years of service to the residents of Chesterfield County. Preparer: Clay Bowles Attachments: 0 Yes 1-1 No Title: Director of General Services # lr� I -� () (311L.1 �tl RECOGNIZING MR. JEROME KENDALL UPON HIS RETIREMENT WHEREAS, Mr. Jerome Kendall joined Chesterfield County's Department of General Services on April 28, 2003, as the Records Administrator; and WHEREAS, Mr. Kendall wrote and implemented the county's first records management policy and wrote a comprehensive records management manual; and WHEREAS, Mr. Kendall developed records management training that he taught regularly as part of Chesterfield University; and WHEREAS, Mr. Kendall worked with the General Assembly on changes to Virginia's records management program; and WHEREAS, Mr. Kendall was highly regarded in the local and state records profession and gave advice to others in the records management field; and WHEREAS, Mr. Kendall worked on a county -wide document destruction proposal, gained management support for this proposal, and procured and implemented the contract; and WHEREAS, Mr. Kendall assisted in developing procurements for services pertaining to the shredding of confidential documents, and provided contract administration oversight for these contracts; and WHEREAS, Mr. Kendall maintained productive relationships with many vendors that provided the county's offsite records storage and retrieval, confidential document shredding and the office copier contracts; and WHEREAS, Mr. Kendall received many compliments from county staff regarding his customer service skills and strong knowledge of records management practices and legal requirements; and WHEREAS, Mr. Kendall successfully managed the proper retention and destruction of over 27,000 boxes of stored inactive county records; and WHEREAS, Mr. Kendall wrote more than 40 informational records management articles for county employees, which were published on the county's Intranet; and WHEREAS, Mr. Kendall developed records transfer form templates, specific to county departments for their convenience and to improve the efficiency of the records transfer process; and WHEREAS, Mr. Kendall's previous work experience made him a valuable technical resource in matters concerning the county's Printing Center. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Jerome Kendall, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.B.I.a.3. Subject: Resolution Recognizing Lieutenant James E. Henley, Jr., Fire and Emergency Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Lieutenant James E. Henley, Jr. retired from the Fire and Emergency Medical Services Department on August 1, 2018, after providing nearly 26 years of service to the residents of Chesterfield County. Preparer: Edward L. Senter, Jr. Title Attachments: 0 Yes No Fire Chief RECOGNIZING LIEUTENANT JAMES E. HENLEY, JR. UPON HIS RETIREMENT WHEREAS, Lieutenant James E. Henley, Jr. will retire from the Fire and Emergency Medical Department, Chesterfield County, on August 1, 2018; and WHEREAS, Lieutenant Henley attended Recruit School #21 in June 1989 and has faithfully served the county nearly 26 years; and WHEREAS, Lieutenant Henley served in various assignments as a firefighter and lieutenant at the Chester, Manchester, Bon Air, Clover Hill, Matoaca, Buford, Dale, Ettrick and the Airport Fire and EMS stations; and WHEREAS, Lieutenant Henley was deployed as part of a fire suppression team to the City of Franklin, Virginia in 1999 in the aftermath of catastrophic flooding caused by Hurricane Floyd; and WHEREAS, Lieutenant Henley was deployed as a part of a statewide mutual aid firefighting taskforce to the Shenandoah Valley in April 2012 to assist with wildfire mitigation; and WHEREAS, Lieutenant Henley served as a member of the department's Hazardous Materials Incident Response Team, Foam Technician, and served as Assistant Team Leader since 2013; and WHEREAS, Lieutenant Henley served as an alternate Tactical Safety Officer, Motor Pump Operator evaluator, Emergency Vehicle Operator Course evaluator and Advanced Life Support provider for the department; and WHEREAS, Lieutenant Henley received numerous Unit Citations with the most notable being a Unit Citation received for his heroic efforts on April 26, 2011, where he was part of a team that assisted in the rescue of multiple occupants during an apartment fire on Martingale Road; and WHEREAS, Lieutenant Henley received an EMS Lifesave award for his lifesaving treatment of a patient in severe respiratory distress. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Lieutenant James E. Henley, Jr., expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.1.a.4. Subiect: Resolution Recognizing Lieutenant Kevin A. Rochelle, Fire and Emergency Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Lieutenant Kevin A. Rochelle is retiring from the Fire and Emergency Medical Services Department on July 1, 2018, after providing 18 years of service to the residents of Chesterfield County. Preparer: Edward L. Senter Attachments: 0 Yes Title: Fire Chief 1-1 No RECOGNIZING LIEUTENANT KEVIN A. ROCHELLE UPON HIS RETIREMENT WHEREAS, Lieutenant Kevin A. Rochelle will retire from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on July 1, 2018, after faithfully serving the county for 18 years; and WHEREAS, Lieutenant Rochelle began his service in March 2000, as a member of Recruit School #29, and served as a firefighter in various assignments at the Airport, Clover Hill, and Midlothian Fire and EMS Stations, and as a Lieutenant at the Courthouse Road, Clover Hill, and Bon Air Fire and EMS Stations; and WHEREAS, Lieutenant Rochelle served as an Alternate Tactical Safety Officer since 2014 to the present and in that position was responsible for the safety of his fellow firefighters engaged in emergency response activities; and WHEREAS, Lieutenant Rochelle served on the Truck 7 Apparatus Design Committee and served on the Chesterfield Fire and EMS Recruitment and Retention Committee where his service was vital in creating the mission and vision for a diverse workforce; and WHEREAS, Lieutenant Rochelle spent many hours developing and recruiting potential firefighters, contributing to the ongoing efforts to create a world class fire and emergency services department reflective of the community that it serves, and his steadfast guidance and candid input have been of enormous benefit to Chesterfield Fire and EMS, fostering a culture of pride and respect; and WHEREAS, Lieutenant Rochelle and the crew members of Truck 9 were awarded the Medal of Valor for their extraordinary efforts at the Wicklow Lane house fire on January 17, 2016; when all of the crews operating at this tragic incident exhibited discipline, skill, teamwork, and unwavering bravery in the face of danger while risking their lives to save others; and WHEREAS, Lieutenant Rochelle served as an Emergency Medical Technician at the Intermediate level providing compassionate care and advanced life support for the sick and injured since 2010. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Lieutenant Kevin A. Rochelle, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.1.a.5. Subject: Resolution Recognizing Battalion Chief Brian M. Kemp, Fire and Emergency Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: Battalion Chief Brian M. Kemp will be retiring from the Fire and Emergency Medical Services Department on September 1, 2018, after providing 28 years of service to the residents of Chesterfield County. Preparer: Edward L. Senter Jr. Title: Fire Chief Attachments: Yes F-1 No RECOGNIZING BATTALION CHIEF BRIAN M. KEMP UPON HIS RETIREMENT WHEREAS, Battalion Chief Kemp will retire from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on September 1, 2018, after faithfully serving the county and its residents for over 28 years; and WHEREAS, Battalion Chief Kemp began his service to the residents of Chesterfield County in November 1989 as a member of Recruit School #22, and served as a firefighter at the Airport, Clover Hill, Swift Creek, and Buford Fire and EMS Stations; and WHEREAS, Battalion Chief Kemp was called to active duty in November of 1990, and served with Hotel Battery, 1st Battalion, 11th Marines, 1st Marine Division during operations Desert Shield and Desert Storm where he was awarded the Navy Achievement Medal for his service; and WHEREAS, upon returning from military service, Battalion Chief Kemp served as a Nationally Registered Paramedic for 22 years; as a member of the Hazardous Materials Incident Team and the Hazardous Materials Incident Team Leader from 1992 until his retirement; and was a founding member of the Chesterfield Fire and Emergency Services Department Honor Guard where he served as an active member until his retirement; and WHEREAS, Battalion Chief Kemp served on numerous committees and workgroups to improve services to county residents and the work environment for members of the Chesterfield Fire and Emergency Medical Services Department, including the Uniform Quality Council, Specialty Team workgroup, Career Development workgroup, and most recently the Emergency Operations workgroup; and WHEREAS, Battalion Chief Kemp was promoted to lieutenant in March 1999, serving at the Swift Creek Fire and EMS Station, and as the lead instructor for Recruit Schools #31 and #32; and WHEREAS, Battalion Chief Kemp was promoted to captain in October 2005, serving at the Clover Hill, Airport, and Buford Road Fire and EMS Stations, and as executive officer to the Fire Chief; and WHEREAS, Battalion Chief Kemp was promoted to battalion chief in January 2014 and served in the Central Battalion, and as Battalion Chief of the Training and Education Division until his retirement; and WHEREAS, Battalion Chief Kemp was the recipient of several awards including a Life Save Award for reviving a patient in cardiac arrest. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Battalion Chief Brian M. Kemp, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. C-[' w") CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of I Meeting Date: July 25, 2018 Item Number: 13.B.I.a.6. Subject: Resolution Recognizing Sergeant Eric A. Bowens, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Sergeant Eric A. Bowens will retire from the Police Department on August 1, 2018, after providing 27 years of service to the residents of Chesterfield County. Preparer: Colonel Jeffrey S. Katz Title- Chief of Police No Attachments: Yes RECOGNIZING SERGEANT ERIC A. BOWENS UPON HIS RETIREMENT WHEREAS, Sergeant Eric A. Bowens will retire from the Chesterfield County Police Department on August 1, 2018 after providing 27 years of outstanding service to the residents of Chesterfield County; and WHEREAS, Sergeant Bowens began his law enforcement career in 1991 as a Patrol Officer and has faithfully served the county as a Desk Officer, Community Policing Officer, General Instructor, Evidence Technician, Background Detective, and Sergeant; and WHEREAS, during his tenure, Sergeant Bowens also served in the capacity of Shift Sergeant, School Resource Officer Sergeant, and Administrative Sergeant; and WHEREAS, Sergeant Bowens served as the project manager for a grant - funded 360 School Camera Project, the goal of which was to allow officers to respond quickly and efficiently during emergencies, and his strong organizational skills kept the project on track and successfully met all objectives; and WHEREAS, Sergeant Bowens and his fellow School Resource Unit members were recognized with a Unit Citation for their dedication and attention to detail in achieving a higher than expected case clearance rate while maintaining a strong focus on their regular school -related security and other duties, receiving praise from school employees at all levels; and WHEREAS, Sergeant Bowens often utilized his knowledge and experience as a veteran of the Armed Services to assist Police Recruiters at military job fairs and displayed strong leadership skills during his tenure as a sergeant; and WHEREAS, Sergeant Bowens is recognized for his excellent communications and human relations skills, his strong work ethic, and his teamwork, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Sergeant Bowens has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Sergeant Bowens has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Sergeant Bowens, diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Sergeant Eric A. Bowens and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. tib 174 1111,' ;�-Jjjjj g . •111111�� li�� BOARD OF 511PER1150-• AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13-13.1.a.7. Subject: Resolution Recognizing Corporal Kenneth Scott Crews, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Corporal Kenneth Scott Crews will retire from the Police Department on August 1, 2018, after providing over 28 years of service to the residents of Chesterfield County. Preparer: Colonel Jeffrey S. Katz — Title: Chief of Police Attachments: Yes No G's RECOGNIZING CORPORAL KENNETH SCOTT CREWS UPON HIS RETIREMENT WHEREAS, Corporal Kenneth Scott Crews will retire from the Chesterfield County Police Department on August 1, 2018, after providing over 28 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Crews began his law enforcement career in 1990 as a Patrol Officer and faithfully served the county as Senior Police Officer, Master Police Officer, Career Police Officer, and Corporal; and WHEREAS, for over 25 years, Corporal Crews has served as a canine handler; and WHEREAS, Corporal Crews is one of the few Virginia Police Work Dog Association Master Trainers in the Metro -Richmond area; and WHEREAS, Corporal Crews has spent an extensive number of hours teaching and training new patrol canine and handlers for Chesterfield County, and he also works with and trains for neighboring jurisdictions, including Hopewell, Richmond, Henrico, Virginia State Police, Prince George, the U.S. Marshal's Service, and others; and WHEREAS, as a senior member of the canine section, Corporal Crews is looked upon as an informal leader and is often looked to for advice from his peers; and WHEREAS, Corporal Crews was recognized with a Police Star, one of the highest Police Officer recognition awards, for exhibiting extraordinary bravery for placing himself in harm's way as he ran and tackled a suspect who was taking aim and prepared to shoot the officer's canine with a bow and arrow; and WHEREAS, Corporal Crews received the Unit Citation Award as a member of the Police K-9 Unit for the exemplary service provided to the residents of Chesterfield County, fellow police officers and other multi - jurisdictional law enforcement agencies; and WHEREAS, Corporal Crews is recognized for his excellent communications and human relations skills, his strong work ethic, and his teamwork, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Crews has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Crews has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Crews, diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Kenneth Scott Crews and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. MA Maim =Is Z ON 10 Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.1.a.8. Resolution Recognizing Mrs. Bonnie B. Nalepa, Police Department, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Mrs. Bonnie B. Nalepa will retire from the Police Department on August 1, 2018, after providing 37 years of service to the residents of Chesterfield County. Preparer: Lt. Colonel Daniel W. Kel Attachments: E Yes No Title: Deputy Chief of Police RECOGNIZING MRS. BONNIE B. NALEPA UPON HER RETIREMENT WHEREAS, Bonnie B. Nalepa will retire from the Chesterfield County Police Department on August 1, 2018, after providing 28 full-time and nine part-time years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, Mrs. Nalepa began her career in 1981 as a Dispatcher, and she also faithfully served in the positions of Data Entry Operator, School Crossing Guard, Traffic Analyst, Crime Analyst, Police Intelligence Analyst and Police Intelligence Analyst II; and WHEREAS, due to Mrs. Nalepa's dedication, strong work ethic and excellent work, she was selected as the 1991 Civilian Employee of the Year; and WHEREAS, Mrs. Nalepa holds the distinction of being the Police Department's first Police Intelligence Analyst; and WHEREAS, Mrs. Nalepa served as the Intelligence Analyst for the Multi -jurisdictional Special Operations Group as well as the Unsolved/Major Investigations Group where she has worked on cases involving organized crime to cold cases to cigarette traffickers, and during her career, she not only worked with local law enforcement, but with federal partners as well; and WHEREAS, Mrs. Nalepa was the administrator of the Crime Intel and Pen link databases and was instrumental in the creation and use of Crime Info, a database specifically designed to house, organize, track and present unsolved cases assigned to the UMIG, and she also developed and trained new analysts on the Crime Intel System; and WHEREAS, Mrs. Nalepa is considered an "expert" in the intelligence field and is well known and highly respected throughout the state; and WHEREAS, Mrs. Nalepa was presented with a Certificate of Achievement for the significant contributions of intelligence information provided towards solving several major cases with implications for national security, and her efforts resulted in bringing down a major counterfeit apparel operation with ties to overseas terrorism; and WHEREAS, Mrs. Nalepa was the recipient of a Unit Citation Award while serving as a member of the Multi -Jurisdictional Special Operation Group, after the group's tenacity and dedication during an investigation resulted in the seizure of over 17,000 fake designer goods, seven vehicles, $21,000 in cash, and the arrest and subsequent charge of 12 people with multiple felonies and misdemeanors; and WHEREAS, Mrs. Nalepa was recognized with an Achievement Award while serving as a member of the Unsolved/Major Investigations Group investigating the disappearance of a woman whose body was never found; through the work of the unit and the knowledge, skills and abilities in crime analysis that she provided, a suspect was identified, prosecuted, and convicted in the case that became the first "no -body" homicide in the history of Chesterfield County; and WHEREAS, Mrs. Nalepa was the recipient of a Chief's Commendation Award, where again, the missing victim was never found, and the complicated investigation led to largely circumstantial evidence; however, due to the perseverance, dedication, and skills of the detectives and the crime analyst, Mrs. Nalepa, a suspect was convicted of murder in the second "no -body" homicide in Chesterfield County; and WHEREAS, Mrs. Nalepa received a Chief's Commendation for her vast knowledge of intelligence collection and analyzation of information that was critical to the investigation and arrest of a suspect who attempted a major fraud through a fake business, had an ongoing plot to murder his wife, and was manufacturing the deadly toxin ricin; and WHEREAS, Mrs. Nalepa has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mrs. Nalepa's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Bonnie B. Nalepa and extends on behalf of its members and the residents of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.1.a.9. Subject: Resolution Recognizing Mr. Ralph A. Lovern Jr., Utilities Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mr. Ralph A. Lovern Jr. retired from the Utilities Department on June 1, 2018, after more than 28 years of service to the Chesterfield County Utilities Department. Preparer: George B. Hayes Attachments: 0 Yes 1-1 No Title- Director of Utilities RECOGNIZING MR. RALPH A. LOVERN JR. UPON HIS RETIREMENT WHEREAS, Mr. Ralph A. Lovern Jr. retired from the Chesterfield County Utilities Department on June 1, 2018; and WHEREAS, Mr. Lovern began his public-service career as a Senior Maintenance Worker for the Department of Utilities on March 5, 1990; and WHEREAS, Mr. Lovern worked in various positions throughout the department, gaining knowledge and experience that benefited the department and contributed to the day-to-day operations and maintenance activities; and WHEREAS, at the end Mr. Lovern's career, he faithfully served as a Utility Worker at the Proctors Creek Wastewater Treatment Plant for eight years until his retirement; and WHEREAS, Mr. Lovern supported the department's role of being a responsible protector of the environment by ensuring the collection system and wastewater treatment plant processes were not interrupted; and WHEREAS, Mr. Lovern worked dutifully to ensure that the wastewater that was treated at the Proctors Creek Wastewater Treatment Plant was safe, reliable, and environmentally sound and that the facility met all state and federal regulatory requirements; and WHEREAS, Mr. Lovern's daily efforts contributed to recognition by the wastewater industry through numerous awards associated with the operation and maintenance of Chesterfield County's wastewater treatment facilities. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Ralph A. Lovern and extends on behalf of its members and citizens of Chesterfield County, appreciation for more than 28 years of exceptional service to the county. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGEV84r- Page 1 of I Meeting Date: July 25, 2018 Item Number: 13.13.1.a.10. Subiect: Resolution Recognizing Firefighter John Eric Ahern, Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: Fire and Emergency Firefighter John Eric Ahern retired from the Fire and Emergency Medical Services Department on July 1, 2018, after providing 29 years of dedicated service to the residents of Chesterfield County. Preparer: Edward L. Senter Jr. Title Attachments: 0 Yes No Fire Chief j RECOGNIZING FIREFIGHTER JOHN ERIC AHERN UPON HIS RETIREMENT WHEREAS, Firefighter John Eric Ahern retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on July 1, 2018; and WHEREAS, Firefighter Ahern began his career in Recruit School #22 on November 3, 1989; and WHEREAS, Firefighter Ahern has faithfully served the residents of Chesterfield County for more than 29 years as a Firefighter and Emergency Medical Technician at the Ettrick, Bensley, Bon Air, Buford, Chester, Clover Hill, Manchester, and Midlothian Fire and EMS Stations; and WHEREAS, Firefighter Ahern earned an EMS Unit Citation for saving the life of a citizen on April 30, 2002; and WHEREAS, Firefighter Ahern earned an EMS Unit Citation for his actions and performance on April 18, 2006, for a life-threatening automobile accident on River Road that ejected a patient and required focused teamwork and critical care; and WHEREAS, Firefighter Ahern earned an EMS Citation for his actions on October 15, 2007, with the team that responded to a motor vehicle accident involving an overturned vehicle requiring medical care as the trapped patient was removed from the vehicle; and WHEREAS, Firefighter Ahern was instrumental in training numerous firefighters in all facets of aerial ladder truck maintenance and emergency operations. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter John Eric Ahern, expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service and their congratulations upon his retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: July 25, 2018 Item Number: 13.13.1.b. Subiect: Adoption of Resolution Supporting Construction of the Westchester Apartments Using Proceeds from Tax -Exempt Bonds Issued by the Virginia Housing Development Authority Under Their Mixed -Income Program County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution that will allow construction financing through the VHDA mixed -income program. Summary of Information: Westchester Apartments is a proposed 238 -unit apartment complex located along the north boundary of the Westchester Commons Shopping Center at 15400 Westchester Commons Way. The developer for the apartments, Westchester Commons Apartments, LLC., has applied for financing through VHDA's mixed - income program. To qualify for VHDA financing, state law requires that the Board of Supervisors pass a resolution supporting development of the mixed - income project. The benefit of this program to Chesterfield County is its inclusion of affordable housing as a percentage of the total housing allowed. The HUD median household income for Chesterfield County for FY 2018 is $83,200. For this loan, the requirement is for at least 20 percent of the dwellings to be leased to persons making no more than $66,560 (80 percent of the County's median income), and the remaining 80 percent of the dwelling units will not be restricted. Preparer: Andy Gillies Preparer: Meghan Coates Attachments: Yes Title: Director of Planni Title: Director of Budget and Management 1-1 No 00, 0 6`19"4 CHESTERFIELD • i•A'D • •' '.•- 2 • 4GE' A I I For the developer to obtain this financing, the Chesterfield County Board of Supervisors shall by resolution make a determination that providing residential housing and supporting facilities that serve people of low to moderate income will be enhanced if a portion of the units therein are occupied or held available for occupancy by people who are not of low and moderate income. Background information including location map, site plan, elevations and unit information is attached. There are no costs to the county associated with the mixed -income project and no county debt will be created through the VHDA financing applied for by the developer. Staff recommends that the Board adopt the attached resolution. A RESOLUTION CONCERNING THE WESTCHESTER APARTMENTS PROJECT WHEREAS, the Board of Supervisors of the County of Chesterfield, Virginia, desires to make the determination required by Section 36- 55.30:2.B of the Code of Virginia of 1950, as amended, in order for the Virginia Housing Development Authority to finance the economically mixed project (the "Project") described on Exhibit A attached hereto: NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA THAT: 1. the ability to provide residential housing and supporting facilities that serve persons or families of lower or moderate income will be enhanced if a portion of the units in the Project are occupied or held available for occupancy by persons and families who are not of low and moderate income; and 2. private enterprise and investment are not reasonably expected, without assistance, to produce the construction or rehabilitation of decent, safe and sanitary housing and supporting facilities that will meet the needs of low and moderate income persons and families in the surrounding area of the Project and this Project will induce other persons and families to live within such area and thereby create a desirable economic mix of residents in such area. Adopted by the Board of Supervisors of the County of Chesterfield, Virginia, on the day of 1 2018. EXHIBIT A Architectural View of Proposed Apartments GENERAL INFORMATION 15400 Westchester Commons Way, Location Tax ID 741-716-4414 Existing Zoning and Land Use 1-2 with CUPD; Westchester Commons Shopping Center. Size 4.41 Acres Number of Apartment Units 238 Units: (95) 1 -bedroom, (143) 2 -bedroom Location Map C-Q,�0";)s BOARD OF SUPERVISORS Page I of 1 AGENDA yn Meeting Date: July 25, 2018 Item Number: 13.13.2. Subiect: Approval of a Police Mutual Aid Joint Aviation Agreement Between the Counties of Chesterfield and Henrico and the City of Richmond County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chief of Police to execute the Police Mutual Aid Joint Aviation Agreement on behalf of the Chesterfield County Police Department. Summary of Information: This Police Mutual Aid Joint Aviation Agreement is entered into between Chesterfield County, Henrico County and the City of Richmond, pursuant to Va. Code § 15.2-1724 and 15.2-1726 et seq., in order to establish and provide for cooperation in the furnishing of police services. This Agreement is an updated version of an existing Police Mutual Aid Joint Aviation Agreement and the modifications made in the attached Agreement account for organizational changes in this and other jurisdictions. Modifications include the following: 1. Adding - On page 1 - Code of Virginia Title 15.2 Counties, Cities and Towns Chapter 17. Police and Public Order. 15.2-1726. Agreement for consolidation of police departments or for cooperation in furnishing police services. Preparer: Colonel Jeffrey S. Katz Title: Chief of Police Attachments: Yes F-1 No # C C ,) 0 7 9 CHESTERFIELD C011RTT' BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (continued) 2. Changing - On page 13 - the County of Henrico through the Chief of Police to the County of Henrico through the Chief Administrative Officer. The Chief of Police for the City of Richmond endorsed the Agreement on March 22, 2018, and the Chief of Police for the County of Henrico will endorse after approval has been secured from the Board of Supervisors for Chesterfield County for Colonel Katz to sign the Agreement. WHEREAS, by this Agreement, Henrico, Chesterfield, and Richmond are establishing the terms and conditions under which joint aviation services will be provided by the parties of this Agreement. NOW THEREFORE, WITNESSETH, for and in consideration of the monetary payments described herein together with the mutual benefits to be derived by Henrico, Chesterfield, and Richmond from this Police Mutual Aid Joint Aviation Agreement, Henrico, Cbesterfield, and Richmond hereby covenant and agree as follows: 1, Upon execution of this Agreement, ajoint aviation unit will be created by Henrico, Chesterfield, and Richmond. The unit will consist of police officers from each jurisdiction and a supervisor from Henrico, and will be governed by an advisory group. The advisory group will consist of one commander or his/her designee from Henrico, one commander or his/her designee from Chesterfield, and one commander or his/her designee from Richmond. The purpose of the advisory group is to ensure that the objectives of this Joint Agreement and of the Joint Aviation unit are met. 2. A) Chesterfield will designate three full tutu.: police officer pilots lot -joint aviationunit assignment.All salaries, overtime, pensions, relief, disability, workers' compensation, and other benefits enjoyed by t h e Chesterfield officers shall extend to the services they perform under this Agreement. Each Chesterfield officer shall be paid his or her salary and benefits by Chesterfield, irrespective of when, where, or for what Pur -Pose the officer provides services pursuant to this Agreement. B) Richmond will designate three full time Police officer pilots for Page 2 of 13 joint aviation unit assignment. All salaries, overtime, pensions, relief, disability, workers' compensation, and other benefits enjoyed by the Richmond officers shall extend to the services they perform under this Agreement. Each Richmond officer shall be paid his or her salary and benefits by Richmond, irrespective of when, where, or for what purpose the officer provides services pursuant to this Agreement. C) Henrico will designate three full time police officer pilots and a supervisor for joint aviation unit assignment. This Henrico supervisor shall be the unit supervisor as referred to in this Agreement. All salaries, overtime, pensions, relief, disability, workers' compensation, and other benefits enjoyed by the Henrico officers shall extend to the services they perform under this Agreement. Each Henrico officer shall be paid his or her salary and benefits by Henrico, irrespective of when, where, or for what purpose the officer provides services pursuant to this Agreement. 3. A) The primary purpose of this Agreement is to provide Henrico, Chesterfield, and Richmond with the joint benefits of a police aviation unit, while providing for the sharing of the associated costs of the unit and equipment. B) The specific uses to which the joint aviation unit and aircraft may be put are: (1) Routine patrol of all geographical areas within Henrico, Chesterfield, and Richmond for the detection of actions or events requiring police service. (2) Response to calls for service of a type that may benefit from the presence of an aerial observation platform. These include, but are not limited to: (a) suspected or Mown criminal activities, (b) lost persons, boaters in distress, and other Page 3 of 13 similar instances; (c) events wherein aviation support will restore normal traffic flow; and (d) accidents, fires, disasters, etc. (3) Assistance in surveillances and/or the following of criminal suspects. (4) Securing aerial photographs to be used for project planning, evidence, court preparation, training, and/or other similar uses. (5) Training, orientation, and maintenance flights. (6) Transportation of prisoners from or to other jurisdictions when it is determined by the unit supervisor or the advisory ,group to be economically feasible and legally permissible. (7) Transportation of members of Elie Henrico County Police Division, the Chesterfield Police Department, and the Richmond Police Department, or other person(s) from any jurisdiction to any other location for the purpose of conducting County or City business provided, however, that use of the aviation unit aircraft is approved by the Chief of Police or his designee of the jurisdiction making the. request - (8) Any other purpose(s) related to County or City business as determined to be proper by the unit supervisor or the advisory group. Rage 4 of 13 4. Tice joint aviation unit shall not be used for tasks for which insurance coverage is not provided or for which coverage is excluded in the insurance Policy referred to in #14 of this Agreement. 5. Officers assigned to the joint aviation unit shall be under the direct supervision and control of the unit supervisor and shall, adhere to all joint aviation unit policies and procedures specifically governing Unit operations. Failure cc adhere to these policies andfor procedures may be grounds for dismissal from the unit. Conflicts concerning either the content or applicability of aviation unit policies and procedures will be resolved by the advisory group. Ln the event the advisory group cannot reach a unanimous resolution, the matter will bereferred through the chain of corturiandof the affected agency(s) for review and final resolution, In all other respects, Officers assigned to the unit shall adhere to the policies and procedures established by their respective jurisdictions. 6. Conduct which requires disciplinary action against a joint aviation unit member shall Lv-- reported through joint aviation unit channels and the advisory group to the appropriate official of the Henrico Police Division, the Chesterfield Police Department, or the Richmond Police Department 7. The joint aviation unit will provide Federal Aviation Administration (F.A.A.) certified instruction at no charge to the police officers assigned. The assigned officers must complete, to the satisfaction of a F.A.A. certified flight instructor and the unit supervisor, all phases of required flight training. S. During the term of this Agreement, each jurisdiction shall, at their own expense, provide a compatible radio communications system for each aircraft assigned to the unit 9. Each Chief of Police shall be provided, prior to each calendar year, the Page 5 of 13 proposed joint aviation unit budget for the following fiscal year. Not tater than January I of each year, each agency will indicate its concurrence with the proposed joint aviation unit budget so that each jurisdiction can incorporate the expenses of the proposed joint aviation unit budget in the budget proposal submitted to its approving body. The Chief of police of Henrico County shall have the responsibility for ensuring each Chief of Police participating in this agreement receives the proposed joint aviation unit budget in a timely manner. Changes to the joint aviation unit budget may be made when agreed upon by the participating Chiefs of Police, based on the allocation of funding from the approving bodies of the localities. Upon receipt of an invoice, Chesterfield and Richmond shall each promptly pay to Henrico one third of the joint aviation unit operating expenses beginning on the date of this Agreement. The aggregate amount of each jurisdiction's payment shall not exceed one-third of the expenses required to Operate the unit, unless agreed to in advance by the Chief of Police from each Iocality. Irrespective of the percentage use of the aircraft by each jurisdiction, the operating expenses to be paid by Henrico, Chesterfield, and Richmond shall be determined by summing the cost of each of the following items and dividing the resultant total cost by three: A • Aircraft and related equipment maintenance and repair: B. Fuel; C. Oil; D. Charts, maps, and training materials; E. Insurance; F. Hangar rent based on most current lease; G. Utilities; Page 6 of 13 K Engine, propeller, & avionics replacement costs; and 1. Federal Aviation Administration (F.A.A.) and Commonwealth of Virginia pilot certification fees. In the event of a partial termination as provided in paragraph #17, and notwithstanding the above, the remaining jurisdictions shalt share equally the joint aviation unit operating expenses_ All payments and other performance by each jurisdiction under this Agreement are subject to annual appropriations by the governing body of that jurisdiction; consequently, this Agreement shall bind each jurisdiction only to the extent that the governing body of that jurisdiction appropriates sufficient funds for that jurisdiction to perform its obligations under this Agreement. 10. The services performed and expenditures made under this Agreement shall be deemed for public and governmental purposes. All members of the joint aviation unit shall have the same powers, rights, benefits, privileges, and immunities in each jurisdiction. l 1. The parties hereto, to the extent practicable, will share equally in the use of the joint aviation unit; provided, however, that all non -regular patrol use of the aircraft will be permitted through specific request(s) to the unit supervisor for use on an as -needed and as -available basis. Henrico, Chesterfield, and Richmond shall jointly own three aircraft, the Cessna 182 RG Skylane #N737GD, the Cessna 172 Skyhawk #N321 ME and the Cessna 182T Skylane #N60430. If this Agreement should be terminated as provided in paragraph #17, ownership of aircraft #N737GD, #N321ME and #N60430 shall rest Page 7 of 13 absolutely in the parties not terminating this Agreement, if, and when, there is no longer a Police Mutual Aid Joint Aviation Agreement in force between the parties or any combination of the parties, aircraft #N737GD, #N321 ME and #N60430 shall: ()) be sold to a third party and the proceeds of the sale shall be disbursed in equal amounts to each party, or (2) be sold to one of the parties at the fair market value of the aircraft on the date when there is no longer a Police Mutual Aid Joint Aviation Agreement in place between the parties or any combination of the parties. If the aircraft is sold to one of the parties, the purchasing party shalt pay each of the other parties one-third (1(3) of the fair market value, In any event, if aircraft #N7370D, #N32IME and #N60430 are ever sold, each of the parties shall receive one-third (1t3) of the net proceeds of the sale. 12. There shalt be no liability to any of the parties to this Agreement, or reimbursement from any of the other parties, for injuries to police personnel or damage to police equipment caused by or arising out of acts taken pursuant to this Agreement. The parties shall have no liability to either of the others for injuries to equipment or personnel incurred when members of the unit are going to, operating in, or returning from another jurisdiction. There shall further be no liability to any of the parties for any other cost associated with or arising out of the rendering of assistance pursuant to this Agreement and the operation of the joint aviation unit. 13. No party to this Agreement shall be liable to any other party hereto for any loss, damage, personal injury, or death to police personnel or other persons or equipment resulting from the performance of this Agreement, whether such loss, damage, personal injury, or death occurs within or without the jurisdictional boundaries of Henrico, Chesterfield, or Richmond, Page 9 of 13 14. Henrico, Chesterfield, and Richmond each understand that an aircraft liability and property damage insurance policy, concerning joint aviation unit aircraft, is presently in effect and will be renewed annually. The parties agree that none or the aircraft shall be used for any purpose not authorized by or insured under this insurance policy or for any purpose excluded by such insurance policy. The parties further agree that, in the event of cancellation of the above described insurance policy, this Agreement shall terminate upon the effective date of such cancellation. 15. All persons serving under this Agreement, including members of the joint aviation unit, shall not become involved with police or Iaw enforcement matters outside of their respective jurisdictions other than those matters clearly pertaining to joint aviation unit operations and permitted by this Agreement. 16. This Agreement shall remain in effect u ntil it is terminated i n accordance with the provisions of Paragraph 17. IT This Agreement may be terminated at any time by either the Henrico County Chief of Police, the Chesterfield County Chief of Police, or the Chief of the Richmond Police Department. Termination shall be effective sixty (60) days after delivery of a written notice by the Chief of Police of the terniinating jurisdiction to each of the Chiefs of the remaining jurisdictions IS. Upon execution of this agreement, all other previous agreements are null and void. If such action is taken by the Chief of the Henrico County Police Division, there shall be a complete termination of this Agreement. If Stich action is taken by one of the other Chiefs, there shall be only a partial termination of the Agreement and the remaining two jurisdictions shall continue to constitute the unit. In tate event of a complete termination engendered by the withdrawal of Page 9 of 13 Henrico from the unit, Richmond and Chesterfield, within folly -five (45) days of the delivery of the notice of termination, may enter into a Police Mutual Aid Joint Aviation Agreement between these two jurisdictions (and only these two jurisdictions) to commence upon the termination of this Agreement. Under such a circumstance, ownership of aircraft #N737GI3, #N321ME and 4N64430 shall rest absolutely in Richmond and Chesterfield while their Police Mutual Aid Joint Aviation Agreement remains in place. In the event of a partial termination engendered by the withdrawal of Richmond or Chesterfield, this Agreement shall remain in force for the remainder of its term. Further, the remaining patties to the Agreement may renegotiate and enter into subsequent Police Mutual Aid Joint Aviation Agreements and ownership of aircraft #N737GI3, #N32I ME and #N6043Q shall rest absolutely in these jurisdictions while any Police Mutual Aid Joint Aviation Agreement between these parties remains in force. In the event of a partial or complete termination of this Agreement, the parties agree that, in any subsequent Police Mutual Aid Joint Aviation Agreement, they will include the provisions of paragraph lI of this agreement concerning disposition of the aircraft #N737GD, #N321 ME and #N60430. In the event of a partial or complete termination, the prorated share of all expenses accrued through the effective date of such termination, upon receipt of an invoice, shall be paid promptly to lienrico. 1.9, 11ie paries to this Agreement recognize that they are each fully capable of independently providing police aviation services to adequately serve their respective jurisdictions and political subdivisions, The governing bodies of the parties to this Agreement each agree that this Agreement shall neither be used against each of the Page 10 of 13 counties in any future annexation proceedings nor shall any cooperative undertaking arising out of this Agreement be used against each of the counties in any future annexation proceedings. This cooperative Agreement is entered into to benefit the citizens of Henrico, Chesterfield, and Richmond and no adverse inference is to be drawn from the joint activities undertaken, and shall be without prejudice to either of the counties. 24. Henrico County, as the fiscal agent, will establish and maintain a separate account (the 'reserve account") and accounting for all funds reimbursed from the state for completed extradition. Funds will be used to support expenditures of the joint aviation unit deemed necessary under the following provisions: A. bequests to use these funds will be made by the Unit Supervisor. B, All the member jurisdictions must approve expenditures from the reserve account. C. Henrico County, as the fiscal agent, will provide an annual report to the member jurisdictions detailing year to date reimbursement. and expenditures from the reserve account. I?. If one of the parties to this agreement withdraws from the agreement, their monies in the reserve account will stay in the reserve account to be used for the needs of the joint aviation unit. Approval to spend this money will rest with the remaining parties. If there is no longer a joint aviation agreement, the funds in the reserve account will be divided equally among the original three parties. 'I'lte County of Henrico, Virginia through the Chief of Police; the County of Chesterfield, Virginia through the County Administrator; and the City of Richmond through the Chief Administrative Officer have executed this Police Mutual Aid Joint Aviation Agreement pursuant to the signatory authority granted by their respective Page 11 of 13 governing bodies. Signatory authority is completed by each agency independently and each shalt provide the other signing agencies with a copy of the executed copy of the signatory page indicating their concurrence with the t e r m s of this Agreement, which shall be effective on 2418, and continue in accordance with the agreement unfit terminated in accordance with the provisions set forth above. ««<ENDORSEMENTS ON FOLLOWING PAGEy»» Page 12 of 13 Approved as to form: County Attor-acy, Approved as to foram: County Attorney COUNTY OF HENRICO, VIRGINIA Humberto 1. Cardouncl, Jr. Chief of Police COUNTY OF CHESTERFIELD, VIRGINIA By Jeffrey S. Katz Chief of Police CITY OF RICHMOND, ViRGINHA By By Se re na C u f re C'G I C n / lfred Durham vChierAdmini'araily fficer Chief of Police Approved as to Form: City Attornev Page 13 of 13 1EA� D 11-14, 1'71) " :'; � q "'I, 0a0 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: July 25, 2018 Item Number: 13-13.3. Subiect: Award of Construction Contract for Athletic Field Lighting at River City Sportsplex County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is requested to authorize the County Administrator to award and execute a construction contract, in the amount of $788,984, with Farmville Excavation T/A Icon Sign and Lighting for the IFB-18-000349 Athletic Field Lighting at River City Sportsplex. Summary of Information: The project scope is installation of athletic lighting for fields 10-12 located at the rear of the River City Sportsplex. This work is the second of four planned major improvements to the site contained in the FY18 CIP. Subsequent improvements will add parking and additional restroom/concession to rear three fields. The lighting source will be LED fixtures which will greatly lower operating costs and longevity of the system. Lighting will expand use of the rear fields for general public and tournaments. Funding is available from Parks' CIP. Staff recommends approval. Preparer: Dr. James D. Worsley Title: Director, Parks and Recreation Preparer: Meghan Coates Title: Director, Budget and Management Attachments: El Yes 0 No #,v%.3 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA IiA4 t. Meeting Date: July 25, 2018 Item Number: 13.13.4. Subject: Donation of Surplus Self -Contained Underwater Breathing Apparatus (SCUBA) Equipment to the Virginia Port Authority's Maritime Incident Response Team County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to approve the donation of surplus SCUBA equipment to the Virginia Port Authority's (VPA) Maritime Incident Response Team (MIRT), a broad maritime response organization comprised of local, state, and federal agencies that includes Chesterfield Fire and Emergency Medical Services. Summary of Information: Chesterfield Fire and Emergency Medical Services recently upgraded its inventory of SCUBA equipment used for rescue and recovery operations to a safer and more efficient supplied -air system. While the former SCUBA equipment is incompatible with the new supplied -air system, many of the component parts are compatible with and will support on-going maintenance and repair of the older SCUBA equipment used by various VPA MIRT dive teams in the Hampton Roads area. As a condition of the donation, the receiving entity will be required to provide written acknowledgement that the surplus SCUBA equipment is accepted in an "as -is" condition with no assurances or guarantees conveyed. Preparer: Edward L. Senter, Jr. Attachments: El Yes Title: Fire Chief 0 No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of 1 Meeting Date: July 25, 2018 Item Number: 13.13.5.a. Subiect: Set August 22, 2018 for Public Hearing on Code Amendment Relating to the Northern Jefferson Davis Highway Design District County Administrator's Comments: County Administrator: Board Action Requested: Set August 22, 2018 for public hearing on attached Code Amendment Relating to the Northern Jefferson Davis Highway Design District. Summary of Information: Following a public hearing on June 19, 2018, the Planning Commission by a vote of 3-0, Mr. Sloan and Mr. Jones being absent, forwarded a recommendation of approval on the attached code amendment. Consistent with the recommendations of the recently adopted Northern Jefferson Davis Special Area Plan, the amendment provides revisions to design standards and other ordinance provisions related to Office, Commercial, and Industrial districts located within the Northern Jefferson Davis Highway Design District (NJDHDD). The recommendations also include proposed amendments to the existing design district maps for the Emerging Growth and Post Development Design Districts based upon revisions to the NJDHDD area map. Attachment A: Code Amendment Northern Jefferson Davis Highway Design District- Blackline Version Attachment B: Code Amendment Northern Jefferson Davis Highway Design District- Clean Version Preparer: Andrew Q. Gillies Attachments: 0 Yes 1-1 No Title: Director of Planning Attachment A- Blackline Fersion AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19.1-53,19.1-236, 19.1, -247,,19.1 -253,19.1-263,19.1-341,,19.,1-346,,1,9.1,-377,19.1-378 & 19.1-379 OF THE ZONING ORDINANCE RELATING TO NORTHERN JEFFERSON DAVIS HIGHWAY DESIGN DISTRICT 131," TCORDAINEDby the Board of` Supervisors of Chesterfield County: (1) 7'&'it,Seeflons 19.1-53119.1-236 ), 1.9.1-247, 19.1-253, 19.1-263, 19.1-341, 19..1-346), 19..1-377, 19..1- 3 9.1-263,19.1-341,19.,1-346,19.,1-377,19..1- 3 78 & 19.1-379 cif the (,ode of'the Counly ol'Chesteifieh.,4, 1997, as amended, are amended and re-enacted, to read as follows: 000 Vendor, outdoor, fruit, vegetable and prepared food 1. C-2 District: a. Sales are restricted to retail of fruits, vegetables and prepared food; b. Use is located on property occupied by a permanent use; c. Use is located where improved permanent parking facilities are available for use; d. Required minimum and most convenient parking spaces for the permanent use are not used; c. Vendor areas are either: • setback.]. 00 feet from R, R-TH or R -MF property, or A property designated for residential use on the comprehensive plan; or • sales areas are separated from such property by a permanent building; 1'. Vendor areas con6orni to the setback requirements or the district except in 171ttrick. Special Design District or the Northern. Jefferson Davis Highway Design District where use may be located within permitted hardscaped pedestrian areas; g. 1. stand not to exceed 200 square feet is allowed; h. 1. properly licensed, inspected and operative truck or other vehicle associated with the vendor use is parked; i. Use is not operated more frequently than 3 consecutive days nor more than 3 days in any 7 day period beginning on Monday and ending on Sunday; j. Hours of operation is limited to those of the permanent use; k. Stand, vehicle, signs, trash, debris or other material associated with, or resulting firom, the use is removed no later than 24 hours :following the end of each sales period. 2. C-3, U-4, C-5 Districts: a. Sales are restricted to retail of fruits, vegetables and prepared food; b. tJse is located on property occupied by a permanent use; c. Use is located where improved permanent parking facilities are available for use; d. Required minimum and most convenient parking spices for the permanent use are not used; c. Vendor areas are either: • set back 1,000 feet from R, R-TH or R -MF property, or A property designated for residential use on the comprehensive plan; or • sales areas are separated from such property by a permanent building; f. Vendor areas conform to the setback requirements or the district except in the Northern Jefferson Davis Highway Design District where use may be located within permitted hardscaved pedestrian areas, and g. Stands, vehicles, signs, trash, debris or other material associated with, or resulting from, the use is removed no later than 24 hours following the cessation of the use. 000 000 Notes for Table 19.1-236.A. [1] In the Northern Jefferson Davis Highway Design District -4 r-i40F, parking requirements for nonresidential uses shall be based upon the lesser of that outlined in the Table or 4.4 per 1000 s/f of gfil. [2] In the Northern Jefferson Davis ItighwayL)esign.l.)istrict4.,F, Employment Center, Special Design Districts and C -I Districts, the required nurnber of parking spaces may be reduced by 101/,o if the development contains a sidewalk or other pedestrian system which connects, or will connect, to existing or future sidewalks or pedestrian systems. [3] In the Northern Jefferson Davis Highway C49+ider—Design District and Special Design Districts, for nonresidential uses parking spaces in a road may be counted toward the required number of parking spaces when more than 1/2 of the space adjoins the use. [4] Within a non-residential development adjacent to a bikeway required by Sec. 19.1-208,, the number of parking spaces may be reduced by I for each 6 bicycle storage spaces, with a maximum reduction of 3 and provided a minimum of 5 parking spaces shall be provided. 51 For residential uses, parking spaces within a garage or an enclosed or covered space may be counted toward parking requirement,,,. [6] In an 1/111-1 District, one of the required parking spaces may be located in a common parking area within the park. 7] If a drop-off or pick-up area is provided directly from vehicles to the building, stacking space shall be Provided. 11'such an area is riot provided, 5additional parking spaces shall be installed. If care is provided for school age children, a sidewalk shall be installed from the building to the school bus stop for the facility. [81 In the Ettrick Special Design District, parking requirements for the use shall be based upon 2.2 parking spaces per 1,000 s/f of gfa. [9] The required number of spaces shall be based upon the square footage of the outside dining that exceeds 20 percent of the gfia of the associated principal use. 000 A. Setbacks ajoji2 Roads and Buffers. Preservation. Existing trees and shrubs within required setbacks along roads and buffers shall be retained to provide continuity, improve buffering, and minimize new landscaping that requires watering,-; e�EeeFA �haI, in +he Nef4hefn Jleff�r-seft Davis Highway De.sigfi Dis+fie4, 4fee 1 10 44et--44h Pfesefva.1-on shall not be fequifed along a fead whe.fe pafl6ng is leeated within e fea4- At time of plan review, removal of existing healthy vegetation may be approved to accommodate vehicular access or utilities that run generally perpendicular through the setback, or buffer, or as necessary to accommodate healthy vegetative growth. 000 000 B. Required Landscaped Area. 3A'i+h the e�ieep+ieti of patleiiig fli-eas in +he Net4hefft 4eff"efseii Da�vis Highway Design Pistfie+, pLlaved parking areas shall have 30 square feet of interior landscaping for each space. Required landscape areas for individual type trees shall be as per Table 19.1-253.B. Notes for Table 19.1-253..B. I I If approved through plan review, a maximum of 10 percent of the required area may be smaller. 21 In lieu of planting in isolated areas, required trees may be planted in continuous planting islands, as specified herein. 000 A. Buffers bet-vveen Different Zoninj! Districts. 000 2. Buffer Widths. Buffers shall be provided between different zoning districts as outlined in Tables 19.1-263.A.1.a. and 19.1-263.A.l.b. 000 Note for Table 19.1-263.A.1.b. (11 g ,a,;.,,, a s to by , R4 -4,,,.W .,, 14GL-fir. ,-,e,,.,; the Except for C-5 and 1 Districts, the buffer width may be reduced as follows: a. 10 feet in width with a wall provided along the property line. The wall must be a minimum of d feet in height, composed either of brick, stone or other durable masonry material approved by the Planning department. h 5 feet in width with a wall as outlined in footnote l .a. provided alone the property line where the only use within 45 feet of the properly line is automobile parking c. No buffer for a building if the building wall adiacent to the propeiiy l'i'ne has no openmp_s, and no Openings occur within 10 feet of the property line. Remainder of buffer to be 25 feet or as provided in footnote l.a and b. [2] For a C-5 district, the buffer may be reduced to 15 feet with a wall, as outlined in footnote La., along the, property line, with upward growing evergreen trees planted 10 feet on center for the length of the wall. d v � 000 The provisions of this division apply to 0, C and I zoned propetly in Emerging Gro -"4h Design District as shown on the zoning maps. The Ellnerging Growth Design I I )istrict is generally the area as shaded in Figure 19.1-341. MAP TO BE I )EILEAT'll ) NE, W MAP 000 A. 'rhe provisions of this division apply to 0, C and I zoned property in Post Development Design. 17i strict. B. The Post Development Design District shall be comprised of the following areas as generally shown on the zoning males and described as follows: 000 Jefferson Davis Highway: a. Eastern area, from the county line to south line of Proctors Creek, extending4 414P from f beuiidaeq Af ii;; i�]� lerti, jefferson Davis q-;ghway Desigii Distfiet, to—the center line of Interstate 95 to the James River, neA14 4 Pi-eetai-s Gfeel, The eastern area also includes an area from Proctors Creek to the centerline of Coxendale Road extending east from the center line of Interstate 95 to the boundary of the Emerging Growth District, east . The eastern Jefferson Davis Highway Post Development Design District is generally_ the area as shaded in Figure 19..1-346.13.2.a.; MAP TO BE DELETED MW MAP Central area, from center line of Route 288 to the centerlineof' West Hundred Road extendinv), west from the center line of Jefferson Davis Highway to the center line of Interstate 95. The central area also includes an area of—from the center line of Route 288 to center line of Old Bermuda Hundred Road- The llvid-4h „-C distf-iet is extending a minimum of 800 feet east aides of the centerline line of Jefferson Davis Highway and from the center line of .West Hundred Road to center ]me of Old Bermuda flundred Road extending a minifflUrn of (SOO feet west of the center line of Jefferson Davis FE�,)hwav, but if any portion of a project extends further than 800 feet, the requirements apply to the entire project. The central Jefferson Davis Highway Post Development Design District is generally the area as shaded in Figure 19.1-346. B.Ib.; MAP TO BE DELETED 000 Nl-,,W MAP I �,d L),21 The purpose and intent of the Northern Jefferson Davis Highway Design. District is to recognize the opportunities to shape patterns of development in accordance with the oafs, guidelines, and recommendations of the Northern Jefferson Davis Special Area Plan. The requirements are designed to enhance the quali!y, appearance and functions of development along Jefferson Davis 1-fighwa and connecting roads and to foster the creation of a higher density and pedestrian - friendly environnient.aFOa IS HIMEtHO 114111 @144fifl-nee develapmeii4 pattems. The provisions ol"this division apply to 0, C and T zoned property in the Northern Jefi'erson, Davis Highway Desi m District as shown on the zoning maps. The Northern Jefferson Highway Design District is generally 4ot1i-the area* as shaded in Figure .1.9.1-378. MAP TO BE DELETED MOMART5 M-10 000 A. Building and Parking. Buildings and parking in Northern JetTerson Davis Highway Design District shall meet the requirements outlined in 'Tables 1.9.1-379.A.1 and 19.1-379.A.2: A. EBM= Building Setbacks (feet)['] /Required Perimeter Landscaping a. Limited access 401C, 1. Road type b. Collector or mM, or arterial 15/J2,54IIl c. Other roads 2. Interior side a. Adjacent to A, R, R -':CII, R -NE or N.E. 25/13-20131 yard b. Adjacent to 0, C or I t4 a. Adjacent. to A, 1�, R-TI1, R -MF or N41-1 25/1344P] 3. Rear yard b. Adjacent to 0, C, or I OL41 B. Parking Setbacks(feet) N /Required Perimeter Landscaping a. Limited access 401C 1. Road type b. Maj or arterial 15/J' nn 444L541161 L7 c. Other roads 15/J-47�- p44L;4jjkjU7 2. Interior side a. Adjacent to A, R, R-TH, R -MF orMTI 4,qaww yard b. Adjacent to 0, C or 1 (*41 a. Adjacent to A, R, R-TH, R -MF or Nffl 131*+F+ 3. Rear yard b. Adj acent to 0, C or 1 0U C. BLiilclinglleights(iiiiximw-n)PI I Lesser of 3 stories or 45 feet -1911"'I 10 Notes for fable 19.1-379.A.1. [1 ] Setbacks may be impacted by Buffer, Setbacks—Gencrally, Pennitted Yard Encroachments for Principal Buildings, Floodplain or Chesapeake Bay regulations. [2] Setback must be sufficient to allow for required improvements to include sidewalks, bikeways, landscaping, street trees and streetlights Th " :' 't ^ t h„- - Q`a t„ r, _'_84 a -'J G@nt t„ ,,,-OPerty design }ted [3-1Setback shall meet the provisions for buffers as provided in Table 19.1-263.A.1.b. or listed setback. [4] Except where adjacent to I districts, for lots having a use first pennitted in the C-5 district the setback shall either be 25 feet with perimeter landscaping J or 15 feet with a 6 foot masonry along the property line, with upward growing evergreen trees planted 10 feet on center for the length of the wall. [5-1 Where buildings are constructed along an external road, no more than one row of parking, and associated drive shall be located between the road and the building.For internal roads, no parking shall be provided between buildings and the road. [6-1 Exceptas provided for the single row of parking in footnote 5, parking shall be set back no closer than the front facade of the building it serves and be located behind architectural and/or landscaping features. Decorative architectural and/or landscaping features shall be designed to reduce open views of parking from the road and include improvements which accommodate pedestrian travel across storefronts, between buildings, and between sites. {3}[U For parking areas accommodating recreational equipment fe, tractor trailers, or motor vehicles, the setback for spaces shall be increased to 50 feet- nnj=ca-r.-.. , "d`oat"-ca'z" :>=shad. -1-13 f-h.,,I� 111 I .,:,twit,h Dom.,-,,,�,t,.-T .,,.],.,.,,,,.,�, tiT „I.,�r1-�,�t,,,;t-4,;,, �H-£i6�iliEl,�i -,i tff clef••, or etef „ehieles the setbeek .ha!! leo :. „�F is aoc ropey is eceiipied by a dwellmg,ng such tea- 1-74 U1 f.:leight limits are subject to Article IV, Division 2. f.94 9 Subject to Footnote 5, the, height of offices, hospitals and hotels may be increased to the lesser of 12 stories or 120 feet, but within 100 feet of undeveloped R, R-TI3, R -MF, Nfll or A property, height shall not exceed lesser of 3 stories or 50 feet. {)} 10 Within 200 feet of a developed residential neighborhood, the height shall not exceed the lesser of 2 stories or 30 feet unless there is an existing dwelling more than 2 stories within 100 feet of the common bouaidary of the neighborhood, then the height may be increased to the height of the dwelling, but not more than the maximum permitted height. 11 2. Tnteriorside a. Adjacent to A, R, R-TH, 4_4U1[-Sjt6f 44 4431f&w R -VP" or MTI yard b. Adjacent to 0, C or I 15/j4liM 15/i(AC61 15/T41141161 a. Adjacent to A, R. R -TIT, R- �{4RMM a*WUR 4WiL 3. Rear yard -N/IF or M-1-1 I 6 15/J4uu§l b. Adjacent to 0 C or 15/J4HlU 15/J4H1U I — IC. Building Heights (maximum) DJ 1. 1-1 District Lesser of 3 stories or 50 feet 2.:[-2 and 1-3 District 150 feet M"IM-1 12 Notes for Table 19.1-379.A.2. [11 Setbacks may be impacted by Buffer, Setbacks—Generally, Permitted Yard Encroachments for Principal Buildings, Floodplain or Chesapeake Bay regulations. [2] The setback shall be increased by one foot for each foot the building exceeds 45 feet in hei Lt.;4P4=., �,g�ha1J nca, 'he F@qi4i Fed 4parkwing is 1,,,,,,+„7 lg,,q 44;A n 10 1'----1 I' ere the read. 131 Setbacks shall correlate with that required for buffers as provided Table 19.1-263.A.1.'b. - 4l Peritn't'r 1-3 District. his setbaek Fahy be reduGed to 0 feet ad; a f9r USGS Gil t4O sig p if 11 - 0411G 1)44ddiflg along SUGh ffepeFty line has ne epenings other than !lese requiredby-140 4rR {x}[51 For parking areas accommodating recreational equipment hfwior-e, tractor trailers, or motor vehicles, the setback for spaces shall be increased to 50 feet ffn4_any-JFF� 8 1 @R'iffIg S44614 RF@F*S MR�' >e qk#I;A6;4 I W 4�4 with Perimeter Landscaping 4--B planted within the setback. 6 4-orparking areas accommodating recreational equipment having, a lengtli of;25 foot oFrAor-e, tractor trailers, or motor vehicles, the setback shall be increased to 30 feet with Perini eter Landscaping J. [6] �'ef pHf king iFF eas aeeoreffl )datift atitoi:flobil es than 25 feet 4the ad"­ef:4 pfepe”­ fer f9enfesidential use by we plan d is, -not OGG'apied by a dwelli,-& WtbaGk may be FeduGed to ;�'Gro. Tf 1,4G� RdjRGO44t j; 4�' R 4W@1419g, tli@ S@tbRG!E MR5' 4@ F@dUG@d to (4 f�Rgt 4.*Fth A 4 feet liig4 f@BG@ FAqRg s+464 pF8POFPY' line, t;1-­V,4H44F4IE4'og RFORS, FGG9MBI9Jat;R'Q, FGGFea4;---1 quipm—A _.gt4i 42feet „r,, er tract,,. f,94L2j_Tleight limits are sutliect to Article TV, Division 2. H.L��Subject to Footnote �9, height of offices, hospitals and hotels may be increased to the lesser of 12 stories or 120 feet, but within 1.001 feet of undeveloped R, R.-TH, R- MF, MIJ or A property, the height shall not exceed lesser of 3 stories or 50 feet. {4-Q4}) Within 200 feet of developed residential neighborhood, the height shall not exceed the lesser of 2 stories or 30 feet, unless there is an existing dwelling more than 2 stories within 100 feet of the common boundary of the neighborhood, then the height may be increased to height of the dwelling, but not more than the maximum permitted height. B. Drive -iii or QHve Through Facilities, Gasoline Pumps and Associated Drives. Except as provided herein, drive-in or drive through facilities and gasoline pumps shall not be located between a building and the road. Gasoline pumps and associated drives shall meet the setback requirements for parkingA-;-: eqoipmef4 lesS thii-44 2_5 46,84 io lef4g4li- +" I -i-4-411-4-1 i-14- T_ Res 1 P. 1 �:79. A. 4. aHj A.Q. The director of planning may permit location of gasoline pumps between building and a collector or arterial road where Punil) canopies are architecturally compatible with the building and the view ol,'purnps.From roads is minimized by 3 to 4 foot high decorative walls. fencing, ever--reen hedges or a combination thereof. Hedges shall be maintained at a height of 3 to 4 feet. C. Oflier Required Conditions. 13 1. Architecture Generallv. genefally shown in Figure 19.1 378. In addition to the requirements of See. 19.1-31.7, buildings shall meet the following architectural requirements: ', iii4inished eeffugated . 2. Area B. , a. Facades visible from a road or from property that is zoned, or designated on the comprehensive plan for residential use shall not be constructed of unadorned concrete block, corrugated metal or sheet metal; and b. Use of different materials on different facades shall be permitted, but architectural materials inferior in quality, appearance or detail to any other facade on the same building shall not be used. The director of Planning may-pennit use of inferior materials on a portion of facade where determined such portion is not visible by the public from on or off-site. 2. Building Design. Buildings along a road shall incorporate features that contribute to a street - focused, pedestrian -scale development style to include. but not be limited to, the following a. Any building along a public or private road shall architecturally front and have main entrances that face, such road. For corner lots this shall applyto one such road. b. The first floor of any building shall incorporate storefront windows and pedestrian entrances facing the road. Pedestrian entrances shall either connect directly to the sidewalk along, the road or to a sidewalk that connects to the sidewalk along the road. and c. Where building lengths exceed 250 feet. buildings shall provide breezeways or similar designs to accommodate pedestrian access to parking located to rear of building. The director of planning may grant relief to this provision where it is determined that the intent to provide frequent and reasonable pedestrian access through or across sites is provided through other design means 3. Sidewalks and Pedestrian Amenities Generally. Sidewalk and pedestrian ways shall be provided along roads, from parking areas to uses and as pedestrian connections from projects 14 to adiacent development and sidewalks along roads. Exact location, treatment, design and use of sidewalks and pedestrian amenities shall be determined at time of plan review. Prior to plan approval, easements, acceptable to the Planning Department shall be recorded across such improvements to allow public use. 4. Uses Permitted in Hardscaped Pedestrian Areas. Hardscaped pedestrian areas may be located within required setbacks between buildings and roads. Such areas shall not encroach onto required sidewalks or bikeways. Hardscaped pedestrian areas shall be designed to facilitate, and include amenities to support, outdoor gatherings and activity such as dining, temporary vendors, civic or community events or seating areas. The areas may also include, but are not limited to, pedestrian amenities such as foundation plantings, street furnishings. benches, bike racks and trash receptacles. 5. Road network arrangement. Roads and private pavement serving the development shall be arranged so as to accommodate a pedestrian friendly street focused environment and meet the following: a. Roads and private pavement shall be arranged in an interconnected grid pattern of walkable blocks. b. Blocks shall have a maximum length of 400 feet, orrop vide pedestrian short cuts at mid - block locations to facilitate foot traffic between parallel roads. c. Arrangement shall accommodate amenities to include sidewalks, bikeways, street trees, Pedestrian street lighting, pedestrian crosswalks, and on -street parking; and d. ' liese improvements shall be developed in conjunction with projects they are intended to serve. 6. Road and Private Pavement Design a. Roads, unless otherwise specified by VDOT, and private pavement shall have concrete curb and gutter. Roads that accommodate general traffic circulation, as determined by the director of transportation, shall be designed. and constructed to, VDOT standards and taken into the state system; and b. Roads and private pavement with on -street parallel parking shall narrow at intersections to the minimum width necessary to accommodate the travel lanes of the associated road or private pavement and the narrowed portion shall include a tangent length sufficient to accommodate the width of a. crosswalk �erpendicul w to the curb line. 7. Bikeways. In addition to the bikeways required by Sec. 19.1-208, bikeways shall be provided throughout projects to connect uses. open spaces, and common areas within the project. If approved by VDOT, such facilities should be located within right-of-wav, otherwise the facilities shall be located in a public easement which establishes maintenance provisions by underlying owner owner's association or other parties as approved at time of plan review. If 15 the development is located adjacent to a bikeway required by Sec. 19.1-208., bikeway(s) shall be provided to connect to those shown on the Plan as well as to adjacent property, nearby public facilities, and other nearby projects, as determined at the time of plan review. 8. Street Trees. Except as provided herein street trees shall be provided in accordance with See. 19.1-252. Within sidewalks and other hardscaped areas tree wells shall be gated. Unless otherwise approved at the time of site plan review, the same species shall be used along a road and within a project and maintenance of such trees shall be provided by adjacent owner. If approved at time of plan review, large deciduous trees as required to meet perimeter landscaping requirement along a road may be located and arranged so as to serve as street trees. 9. Exterior hhilitin2. In addition to the requirements of Section 19.1-205., the following standards shall be met: a. Streetlights. Within required setbacks along roads, pedestrian scale streetlights shall be installed as follows: • Streetlights shall be designed to enhance the pedestrian character of the design district and be compatible with development standards of the district. The design of fixtures poles and lamps shall be consistent along a road. • Streetlights shall be spaced generally 60 feet on center and be located a maximum of 5 feet from right-of-way unless otherwise approved through plan review: and • Fixture mounting heights shall be limited to 12 to 1.5 feet above the finished grade. b. Other Exterior Lighting. With the exception of pedestrian scale streetlights, exterior lighting shall comply with the following • Exterior lighting shall be designed to enhance the character of the design district and be compatible with development standards of the district: • Freestanding lights shall not exceed a height of 20 feet above finished Bade: and • Building mounted lights shall be no higher than the roofline or parapet wall. 10. Shared Cross Access. Direct and convenient onsite vehicular circulation and reciprocal access between properties shall be provided. The intent is to require shared access drives located to the front or rear of buildings fronting Jefferson Davis Highway. 11. Deck Parking. Deck parking structures shall either have commercial or office uses located alb the ground floor or be located behind another building located on the lot. (2) That this ordinance shall become effective imtnediately after adoption. 1928:112805.1 16 Attachment B -Clean Version AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19.1-53,19.1-236, 19.1, -247,19.1-253,19.1-263,19.1-341,19.1-346,19.1-377,19.1-378 & 19.1-379 OF THE ZONING ORDINANCE RELATINGTO NORTHERN JEFFERSON DAVIS HIGHWAY DESIGN DISTRICT 13E IT ORDAINED by the Board of Supervisors of Chesterfield County: (I) That .Sections 1,9.,1 -53,19.1 -236,19.1-247,1,9.1-253,.1,9.1-263,19.1-341,19.1-346,19.1-377, 19.1-3 78 & 19.1-3 79 of'lhe Code (?fthe 1 qf'(-heslerfield, 1997, as arnended, are amended and re-ene,wted, to read asjbllows: 000 Vendor, outdoor, fruit, vegetableaud prepared food 1. C-2 District: a. Sales are restricted to retail of fruits, vegetables and prepared food; b. Use is located on property occupied by a permanent use; c. Use is located where improved permanent parking facilities are available for use; d. Required minimum and most convenient parking spaces for the permanent use are not used; e. Vendor areas are either: • setback 100 feet from R, R-TH or R -MF property, or A property designated for residential use on the comprehensive plan; or • sales areas are separated from such property by a permanent building; f. Vendor areas conform to the setback requirements of the district except in Ettrick. Special Design District or the Northern Jefferson Davis Highway Design District where use may be located within permitted hardscaped pedestrian areas; g. 1 stand not to exceed 200 square feet is allowed; h. I properly licensed, inspected and operative truck or other vehicle associated with the vendor use is parked; i. Use is not operated more frequently than 3 consecutive days nor more than 3 days in any 7 day period beginning on Monday and ending on Sunday; j. Hours of operation is limited to those of the permanent use; k. Stand, vehicle, signs, trash, debris or other material associated with, or resulting from, the use is removed no later than 24 hours following the end of each sales period. 2. C-3, C-4, C-5 Districts: a. Sales are restricted to retail of fruits, vegetables and prepared food; b. Use is located on property occupied by a permanent use; c. Use is located where improved permanent parking facilities are available for LIS(-'; d. Required minimum and most convenient parking spaces for the permanent use are not used; e. Vendor areas are either: • set back 1,000 feet firom R, R-TH or R -MF property, or A property designated for residential use on the comprehensive plan; or • sales areas are separated from such property by a permanent building; C. Vendor areas conform to the setback requirements of the district except in the Northern Jefferson Davis Highway Design District where use may be located within permitted hardscaped pedestrian areas; and g. Stands, vehicles, signs, trash, debris or other material associated with, or resulting from, the use is removed no later than 24 hours following the cessation of the use. 000 000 Notes for Table 19.1-236.A. [1] In the Northern Jefferson Davis.1-fighway Design District, parking requirements for nonresidential uses shall be based upon the lesser of that outlined in the Table or 4.4 per 1000 s/f of gfa. [2] In the Northern Jefferson Dav is Highway Design District, Employment Center, Special Design Districts and C Districts, the required number of parking spaces may be reduced by 10% if the development contains a sidewalk or other pedestrian system which connects, or will connect, to existing or future sidewalks or pedestrian systems. [3] In the Northern Jefferson Davis Highway Design District and Special Design Districts, for nonresidential uses parking spaces in a road may be counted toward the required number of parking spaces when more than 1/2 of the space adjoins the use. [4] Within anon -residential development adjacent to a bikeway required by Sec. 19.1-208., the number of parking spaces may be reduced by I for each 6 bicycle storage spaces, with a maximum reduction of 3 and provided minimum of 5 parking spaces shall be provided. [5] For residential uses, parking spaces within a garage or an enclosed or covered space may be counted toward parking requirements. 161 In an MR -1 District, one of the required parking spaces may be located inti a common parking area within the park. [7] If a drop-off or pick-up area is provided directly from vehicles to the building, stacking space shall be provided. If such an area is riot provided, 5 additional parking spaces shall be installed, If care is provided for school age children, a sidewalk shall be installed from the building to the school bus stop for the facility. [81 In the Ettrick Special Design District, parking requirements for the use shall be based upon 2.2 parking spaces per 1,000 s/f of gfa. [9] The required number of spaces shall be based upon the square footage of the outside dining that exceeds 20 percent of the gfa of the associated principal use. 000 A. Setbacks alone Roads and Buffer;. 1. Preservation. Existing frees and shrubs within required setbacks along roads and buffers shall be retained to provide continuity, improve buffering, and minimize new landscaping that requires watering. At time of plan review, removal o1' existing healthy vegetation may be approved to accommodate vehicular access or utilities that run generally perpendicular through the setback or buffer, or as necessary to accommodate healthy vegetative growth. 000 000 B. Required Landscaped Area. Paved park -Ing areas shall have 30 square feet of interior landscaping for each space. Required landscape areas for individual type trees shall be as per Table 19.1-253.13. Notes for Table 19.1-253.11 I ] If approved through plan review, a maximum of 10 pet -cent of the required area may be smaller. [2] In lieu ot'planting in isolated areas, required trees may be planted in continuous planting islands, as specified herein. A. Buffers between Different Zoning Districts. 000 2. Bulfei- Widths. Buffers shall be provided between different zoning districts as outlined in Tables 19.1-263.A.I.a. and 19.1-263.A.1.b. 000 Note for Table 19.1-263.A.1.b. [1] Except for C-5 and T Districts, the buffer width may be reduced as follows: a. 10 feet in width with a wall provided along the property line. The wall must be a minimum of 6 feet in height, composed either of brick, stone or other durable masonry material approved by the planning department. b. 5 feet in width with a wall, as outlined in footnote I.a., provided along the property line where the only use within 45 feet of the property I me is automobile parking. c. No buffer for a building if the building wall adjacent to the property line has no openings, and no openings occur within 10 feet of the property line. Remainder of buffer to be 25 feet or as provided in footnote 1.a and b. 121 For a C-5 district, the buffer may be reduced to 15 feet with a wall, as outlined in footnote La., along the property line, with upward growing evergreen trees planted 10 feet on center for the length of the wall. 000 1"he provisions of this division apply to 0, C and I zoned property in Emerging Growth Design District as shown on the zoning maps. The Emerging Growth Design District is generally the area as shaded in Figure 19.1-341. A. The provisions of this division apply to 0, C and I zoned property in Post Development Design District. B. 'flic Post Development Design District shall be comprised of the following areas as generally shown on the zoning maps and described as follows: 000 a 2. Jeft'erson Davis Highway: a. Eastern area, from the county line to south line of Proctors Creek, extending cast from the center line of Interstate 95 to the James River. The eastern area also includes an area from Proctors Creek to the centerline of Coxendale Road extending east from the center line of Interstate 95 to the boundary of the FIrrierging Growth District. The eastern JefTerson Davis Highway Post Development Design District is generally the area as shaded in Figure 19.1-346. B.2.a.; Central area, from center line of Route 288 to the ,,,,f,r lint- of West Tfiimlred Rona �-Nfpnrilno Avi—A from the center line of Jefferson Da center fine of Interstate 95. The includes an area from the center III center line of Old Bermuda Hundrc a minirriLlIn Of 800 feet cast of Jefferson Davis Highway and from West Hundred Road to center lin( Hundred Road extending a minimu of the center line of Jefferson Dav any portion of a project extends fut the requirements apply to the ei central Jefferson Davis Highway Post Development Design District is generally the area as shaded in Figure 19.1-346. B.2.b.-, 000 The purpose and intent of the Northern Jefferson Davis Highway Design District is to recognize the opportunities to shape patterns of development in accordance with the goals, guidelines, and recommendations of the Northern Jefferson Davis Special Area, Plan. The requirements are designed to enhance the quality, appearance and functions of development along Jefferson Davis Highway and connecting roads and to foster the creation of a higher density and pedestrian - friendly environment. The provisions of this division apply to 0, C and I zoned property in the Northern JctIci-son Davis I lighway Design District as shown on the zoning maps. The Northern Jefferson Flighway Design District is generally the area as shaded in Figure 19.1-378. -A. A. Bttildhi2 and Parking. Buildings and parking in Northern Jefferson Davis Highway Design District shall meet the requirements Outlined in Tables 19.1-379.A.1 and 19.4-379.A.2: MEM A. MEMEM Bui I ding Setbacks (feet)[') /Required Perimeter Landscaping a. Limited access 40/(-' 1. Road type b. Collector or major arterial IMP] c. Other roads 8011 2. Interior side a. Adjacent to A, R, R.-TH, :R -.MI or Mffl 25/13131 yard b. Adjacent to (), C or I C) [41 a. Adjacent to A, R, R-TH, R-IVIF or MII 25/13131 3. Rear yard b. Adjacent to 0, C, or 1 0[4] B. Parking Setbacks(feet) M /Required Perimeter Landscaping a. Limited access 40/C 1. Road type b. Maj or arterial 15/J1s116JF7J c. Other roads 15/J[5] [6J [7J 2. Interior side a. Adjacent to A, [?, R-TH, R -M.,- or NET 131 yard b. A dj acetit to 0, C or 1 0[41 a. Adjacent to A, R, R -'1'H, R -N11' or MH 131 3. Rear yard b. Adjacent to 0, C or I 0[41 C. Building Heights (maxmium) I'l I Lesser of 3 stories or 45 feett9lt'01 rl '. 9 Notes for Table 19.1-379.A.1. [1] Setbacks may be impacted by Buffer, Setbacks Generally, Permitted Yard Encroachments for Principal Buildings, Floodplain or Chesapeake Bay regulations. [2] Setback must be sufficient to allow for required improvements to include sidewalks, bikeways, landscaping, street trees and streetlights. [3] Setback shall meet the provision,, for buffers as provided in Table 19.1-263.A.1.b. or listed setback. 141 Except where adjacent to .1 districts, for lots having a use first permitted in the C-5 district the setback shall either be 25 feet with perimeter landscaping J or 15 feet with a 6 foot masonry wall along the property line, with upward growing evergreen trees planted 10 feet on center for the length of the wall. [5] Where buildings are constructed along ,in external road, no more than one row of parking and associated drive shall be located between the road and the building. For internal roads, no parking shall be provided between buildings and the road. [6] Except as provided for the single row of parking in footnote 5, parking shall be set back no closer than the front facade of the building it serves and be located behind architectural and/or landscaping features. Decorative architectural and/or landscaping features shall be designed to reduce open views of parking from the road and include improvements which accommodate pedestrian travel across storefronts, between buildings, and between sites. [7] For parking areas accommodating recreational equipment, tractor trailers, or motor vehicles, the setback for spaces shall be increased to 50 feet [8] Height limits are subject to Article TV, Division 2. [9] Subject to Footnote 5, the height of offices, hospitals and hotels may be increased to the lesser of 12 stories or 120 feet, but within 100 feet of undeveloped R, R -TI 1, 12 -MF, NU or A property, height shall not exceed lesser of 3 stories or 50 feet, 101 Within 200 feet of a developed residential neighborhood, the height shall not exceed the lesser of 2 stories or 30 feet unless there is an existing dwelling more than 2 stories within 100 feet of the common boundary of the neighborhood, then the height may be increased to the height of the dwelling, but not more than the maximum permitted height. 10 Notes for Table 19.1-379.A.2. [1] Setbacks may be impacted by Buffer, Setbacks—Generally, Permitted Yard Encroachments for Principal Buildings, Floodplain or Chesapeake Bay regulation-,. [2] The setback shall be increased by one foot for each foot the building exceeds 45 feet in height. [3] Setbacks shall correlate with that required for buffers as provided Table 19.1-263,A. I.b. [4] Perimeter landscaping is not required adjacent to 1-2 or 1-3 District. [5] For parking areas accommodating recreational equipment, tractor trailers, or motor vehicles, the setback for spaces shall be increased to 50 feet with Perimeter Landscaping.13 planted within the setback. [6] Except where adjacent to 1-2 or 1-3 districts, for parking areas accommodating recreational equipment, tractor trailers, or motor vehicles, the setback shall be increased to 30 feet with Perimeter Landscaping [7] Height limits are subject to Article IV, Division 2. [8] Subject to Footnote 9, height of offices, hospitals and hotels may be increased to the lesser of 12 stories or 120 feet, but within 100 feet of undeveloped R., R-TH, R -MF, NIH or A property, the height shall not exceed lesser of 3 stories or 50 feet. [9] Within 200 feet of a developed residential neighborhood, the height shall not exceed the lesser of 2 stories or 30 feet, unless there is an existing dwelling more than 2 stories within 100 feet of the common boundary of the neighborhood, then the height may be increased to height of the dwelling, but not more than the maximum permitted height. B. Drive -iii or Drive Through Facilities, Gasoline Pumps and Associated Drives. Except as provided herein, drive-in or drive through facilities and gasoline pumps shall not be located between a building and the road. Gasoline pumps and associated drives shall meet the setback requirements for parking. The director of planning may pernilt location of gasoline pumps between building and a collector or arterial road where pump canopies are architecturally compatible with the building and the View of pumps from roads is minimized by 3 to 4 foot high decorative walls, fencing, evergreen hedges or a combination thereof Hedges shall be maintained at a height of'3 to 4fect. C. Other Reg ui red Conditions. 1. Architecture Generally. In addition to the requirements of See. 19.1-317, buildings shall meet the following architectural requirements: a. Facades visible from a. road or from property that is, zoned, or designated on the comprehensive plan for residential use shall not be constructed of unadorned concrete block, corrugated metal or sliect metal; and b. Use of different materials on different facades shall be permitted, but architectural materials inferior in quality, appearance or detail to any other facade on the same building 11 shall not be used. The director of planning may pennit use of inferior materials on a portion of facade where determined such portion is not visible by the public from on or off-site. 2. Building Design. Buildings along a road shall incorporate features that contribute to a street- foeused, pedestrian -scale development style to include, but not be limited to, the following: a. Any building along a public or private road shall architecturally front, and have main entrances that face, such road. For corner lots this shall apply to only one such road. b. The first floor of any building shall incorporate storefront windows and pedestrian entrances facing the road. Pedestrian entrances shall either connect directly to the sidewalk along the road or to a sidewalk that connects to the sidewalk along the road; and c. Where building lengths exceed 250 feet, buildings shall provide breezeways or similar design to accommodate pedestrian access to parking located to rear of building. The director of planning may grant relief to this provision where itis determined that the intent to provide fi-equent and reasonable pedestrian access through or across sites is provided through other design means. Sidewalks and Pedestrian Amenities Generally. Sidewalk and pedestrian ways shall be provided along roads, from parking areas to uses and as pedestrian connections from projects to adjacent development and sidewalks along roads. Exact location, treatment, design and use of sidewalks and pedestrian amenities shall be determined at time of plan review. Prior to plan approval, easements, acceptable to the Planning Department shall be recorded across such improvements to allow public use. 4. Uses Permitted in Hardscaped Pedestrian Areas. Hardscaped pedestrian areas may be located within required setbacks between buildings and roads. Such areas shall not encroach onto required sidewalks or bikeways. Hardscaped pedestrian areas shall be designed to facilitate, and include amenities to support, outdoor gatherings and activity such as dining, temporary vendors, civic or community events or seating areas. The areas may also include, but are not limited to, pedestrian amenities such as foundation plantings, street furnishings, benches, bike racks and trash receptacles. 5. Road network arrangement. Roads and private pavement serving the development shall be arranged so as to accommodate a pedestrian friendly street focused environment and meet the following: a. Roads and private pavement shall be arranged in an interconnected grid pattern of walkable blocks; b. Blocks shall have a maximum length of 400 feet, or provide pedestrian short cuts at mid - block locations to facilitate foot traffic between parallel roads; c. Arrangement shall accommodate anienities to include sidewalks, bikeways, street trees, pedestrian street lighting, pedestrian crosswalks, and on -street parking; and 12 d. These improvements shall be developed in conjunction with projects they are intended to serve. 6. Road and Private Pavement Design a. Roads, unless otherwise specified by VDOT, and private pavement shall have concrete curb and gutter. Roads that accommodate general tragic circulation, as detennined by the director of transportation, shall be designed, and constructed to, VDOT standards and taken into the state system; and b. Roads and private pavement with on -street parallel parking shall narrow at intersections to the minimum width necessary to accommodate the travel lanes of the associated road or private pavement and the narrowed portion shall include a tangent length sufficient to accommodate the width of a crosswalk perpendicular to the curb line. 7. Bikeways. In addition to the bikeways required by Sec. 19.1-208, bikeways shall be provided throughout projects to connect uses, open spaces, and common areas within the project. If approved by VDOT, such facilities should be located within right-of-way, otherwise the facilities shall be located in a public easement which establishes maintenance provisions by underlying owner, owner's association or other parties as approved at time of plan review. If the development is located adjacent to a bikeway required by Sec. 19.1-208., bikeway(s) shall be provided to connect to those shown on the Plan as well as to adjacent property, nearby public facilities, and other nearby projects, as determined at the time of plan review. Street Trees. Except as provided herein street trees shall be provided in accordance with Sec. 19.1-252. Within sidewalks and other hardscaped areas tree wells shall be grated. Unless otherwise approved at the time of site plan review, the same species shall be used along a road and within a project and maintenance of such trees shall be provided by adjacent owner. If approved at time of plan review, large deciduous trees as required to meet perimeter landscaping requirement along a road may be located and arranged so as to serve as street trees. Exterior Lighting. In addition to the requirements of Section 19.1-205., the following standards shall be met: a. Streetlights. Within required setbacks along roads, pedestrian scale streetlights shall be installed as :Follows: • Streetlights shall be designed to enhance the pedestrian character of the design district and be compatible with development standards of the district. 111e design of fixtures, poles and lamps shall be consistent along a road; • Streetlights shall be spaced generally 60 feet on center and be located a maximum of 5 feet from right-of-way unless otherwise approved through plan review; and • Fixture mounting heights shall be limited to 12 to 15 feet above the finished grade. 13 sem, b. tither Exterior Lighting. With the exception of pedestrian scale streetlights, exterior lighting shall comply with the following: • Exterior lighting shall be designed to enhance the character of the design district and be compatible with development standards of the district; • Freestanding lights shall not exceed a height of 20 feet above finished grade; and • Building mounted lights shall be no higher than the roofline or parapet wall. 10. Shared Cross Access. Direct and convenient onsite vehicular circulation and reciprocal access between properties shall be provided. "11ie intent is to require shared access drives located to the front or rear of buildings fronting Jefferson Davis Highway. 11. Deck Parking. Deck parking structures shall either have commercial or office uses located along the ground floor or be located behind another building located on the lot. (2) That this ordinance shall become e fective immediately after- adoption. 1928:112520.1 14 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.5.b. Subiect: Set a Public Hearing to Consider an Ordinance Amending the County's Parking Ordinance to Provide for Temporary and Permanent No Parking Areas Whenever Appropriate No Parking Signs Are Posted County Administrator's Comments: County Administrator:. Board Action Requested: Set a public hearing for August 22, 2018, to consider the attached ordinance. Summary of Information: State law grants the County broad authority to provide "no parking" areas for automobiles. The County has had an ordinance for many years which provides for no parking zones in many areas such as on sidewalks, in crosswalks, in front of public or private driveways, and within 15 feet of fire hydrants. On occasion, staff has found that it would be in the best interest of the traveling public to restrict parking temporarily along a public roadway. For example, special events such as Chesterfest, Virginia State University Homecoming, and the Bon Air Day Parade frequently generate a great deal of on -street parking along narrow roads in adjacent neighborhoods, which can impede or preclude a response by emergency vehicles. While the County's Preparer: Jeffrey L. Mincks - Preparer: Jesse Smith Attachments: Yes No Title: County Attorney Title: Director, Transportation 32:112752.1(112611.1) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA current parking ordinance provides for no parking in areas where official signs prohibit parking, it does not make clear that such "official signs" may be temporary in nature, such as being posted only during specific events. The attached ordinance amendment would give the County the ability to post signs temporarily to restrict parking along roadways during special events. There are other instances where on -street parking can obscure the sight distance of other drivers. The attached amendment will also allow the County to install permanent no parking signs to preclude parking in those circumstances. If the Board adopts this ordinance, the determination of where to install signage, and whether it should be permanent or temporary, will be made by the Transportation Department in consultation with the Police Department. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 13-41 RELATING TO PARKING VEHICLES IN LOCATIONS WHERE OFFICIAL SIGNS PROHIBIT IT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 13-41 of the Code of the County of Chestedel1997, as amended, is amended and re-enacted to read as follows: Section 13-41. - Unlawful Parking Generally (a) No person shall park a vehicle on county -owned or other public property in violation of any of the provisions of this subsection. Any person who receives written notice from a police officer or sheriff s deputy that he has committed any of the offenses listed in this subsection may waive his right to appear and be formally tried for the offense. The waiver shall be effective when the person (i) voluntarily pays $25.00 to the county treasurer's office within five days after receipt of the notice or (ii) voluntarily places $25.00 in the reply mail envelope on which the notice of violation is printed and mails it to the county treasurer's office so that it is postmarked within five days after receipt of the notice. Such person shall not thereafter be required to appear before the general district court for trial upon the offense set forth in the notice. Such offenses shall include parking a vehicle: (1) On a sidewalk. (2) In front of a public or private driveway. (3) Within an intersection. (4) Within 15 feet of a fire hydrant or in any way that obstructs a fire hydrant. (5) In a crosswalk. (6) Within 20 feet of a crosswalk at an intersection. (7) Within 30 feet of the approach to any flashing beacon, stop sign or traffic - control signal located at the side of a roadway. (8) Between a safety zone and the adjacent curb or within 30 feet of points on the curb immediately opposite the ends of a safety zone, unless a different length is indicated by official signs or markings. (9) Within 50 feet of the nearest rail of a railroad grade crossing. (10) Within 20 feet of the driveway entrance to any fire station, or when posted, within 75 feet of the entrance on the side of a street opposite the entrance to any fire station. (11) Alongside or opposite any street excavation or obstruction when such parking would obstruct traffic. (12) On the roadway side of a vehicle parked at the edge or curb of a street. (13) Upon any bridge or other elevated structure on a street or highway or within a tunnel. (14) At any place where official signs prohibit parking. For purposes of this section, the term "official sign" shall mean any sign erected, constructed, or created by either the Virginia Department of Transportation or the County 32:112611.1 `4 of Chesterfield which conforms to the physical requirements set forth in the Manual on Uniform Traffic Control Devices and which is installed for the purpose of regulating vehicular parking within the county, either on a temporary or permanent basis. (15) More than 18 inches from the curb in areas where parking is permitted. (16) Within any established fire lane. (17) In a permitted parking space for any period of time over the posted time limit for such parking space. (18) On any county -owned property where such parking is prohibited or violates any county regulation. For the purposes of this subsection (a)(18), the county administrator is hereby authorized and directed to adopt regulations that prohibit parking vehicles on county -owned property, to classify vehicles with reference to parking, to designate the time, place and manner in which such vehicles may be allowed to park and to revoke, alter or amend such regulations at any time when, in his opinion, parking conditions require. The chief of police shall enforce such regulations pursuant to the requirements of this section. With respect to the parking lots adjacent to the county jail and the county court facilities, the sheriff may also enforce such regulations pursuant to the requirements of this section. As agent of the county, the chief of police shall, when appropriate, provide for towing and removing motor vehicles in violation of this subsection pursuant to the authority set forth in Code of Virginia §§ 46.2-1231 — 46.2-1233, as amended. (19) On or in any street, alley or parkway for the purpose of selling or offering the vehicle for sale or rent. No sign or lettering shall be attached or placed upon any automobile, truck, trailer or other vehicle parked in or upon any public street, alley or parkway in the county indicating that such vehicle is offered for sale or for rent. It shall also be unlawful to park any vehicle from which any merchandise is being sold on any street in a business district. It also shall be unlawful to stop a vehicle at any time upon the highway for the purpose of advertising any article of any kind, or to display on the vehicle advertisement for any article, including advertising the sale of the vehicle itself. (20) On or alongside the roads, highways and streets of the county or of the state in the county, when such person is parking the vehicle for commercial purposes. The provisions of this paragraph (20) shall not apply to motor vehicle carriers when picking up or delivering passengers. (21) Iaving no current state or county license on any highway when such license is required by law. (22) In a manner that prevents the use of a curb ramp located on public property or on private property which is open to the public. 0 0 0 0 0 0 2. That this ordinance shall become effective immediately upon its adoption. 32:112611.1 bk aU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.6. Subiect: Endorsement of Candidate Smart Scale Projects and Appropriation of Leveraging Funds County Administrator's Comments: County Administrator; Board Action Requested: The Board is requested to adopt a resolution endorsing the Smart Scale candidate projects, authorize staff to submit the specified projects for Smart Scale funding, and appropriate $11 million in local funds for leveraging towards the 288/360 - Northbound Flyover to Bailey Bridge Connector project. Summary of Information: On December 13, 2017, the Board adopted the Transportation Priority Projects list and resolution of support for Smart Scale candidate projects, and authorized staff to submit specified projects for Smart Scale funding. Several of the priority projects which were specified for Smart Scale funding applications to be submitted by the county, will be submitted by the Richmond Regional Transportation Planning Organization (TPO) . As a result, additional projects can be submitted by the county. In addition, one other project, Route 60 Priority Intersection Safety and Reliability Improvements Project, will be submitted by the Richmond Regional TPO. (Continued on next page) Preparer: Jesse W. Smith Preparer: Meghan Coates Title: Director of Transportation Title: Director of Budget and Management Attachments: 0 Yes No " 000:iaj CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) The county's top priority project, the 288/360 - Northbound Flyover to Bailey Bridge Connector, is estimated to cost $70 million. The Smart Scale evaluation process includes consideration of the project costs versus the project benefits. The cost/benefit score of a project can be improved if local funds are applied to a project as leveraging. Local funds in the amount of $11 million (Powhite Parkway loan repayment from VDOT) are currently available to be applied towards leveraging for the 288/360 - Northbound Flyover to Bailey Bridge Connector project. An updated list, showing all the projects staff recommends for submittal through the Smart Scale process, is shown as Attachment A. A brief project description for each project is provided with Attachment B and the resolution endorsing the Smart Scale candidate projects follows as Attachment C. Recommendation: Staff recommends the Board: 1. Adopt the resolution endorsing the Smart Scale candidate projects; 2. Authorize staff to submit the specified projects for Smart Scale funding; and 3. Appropriate $11 million for leveraging towards the 288/360 - Northbound Flyover to Bailey Bridge Connector project. Priority Project Estimate Smart ScaleApplicant Funding Request Priority Projects 1 288/360- Northbound Flyoverto Bailey Bridge Connector $70 M $59 M Richmond TPO 2 288/360 Superstreet Intersection Improvements, Phase 1 $25 M $25 M County 3 288/360 Superstreet Intersection Improvements, Phase II $38 M $38 M County 4 1-95/Route 10 Interchange, Phase 11 $31 M $31 M Richmond TPO 5 ITS Signal Upgrades $19 M $19 M County 6 Route 360/Courthouse Road Intersection Improvements $8 M $8 M County 7 Nash Road (Beach Road to Route 10) Extension $25 M $15 M County 8 Route 60 Safety and Operational Improvements: A. at Courthouse Road/Huguenot Road - Quadrant Intersection $18 M $18 M County B. at N. Woolridge Road/Old Buckingham Road - Innovative Intersection $10 M $10 M County C. Alverser Drive/Old Buckingham Road Roundabout $5M $5 M County 9 Chippenham Parkway/Hopkins Road Interchange Improvement $12 M $12 M County 10 Route 1(Falling Creek Wayside - Chippenham Pkwy Interchange) Sidewalk/Multiuse Trail $3 M $3 M County 11 1-95/Willis Road Interchange $43 M $43 M Richmond TPO 12 Meadowville Technology Parkway at 1-295 Widening $20 M $20 M Richmond TPO 13 Rt. 360 (Woodlake Village Parkway to Otterdale Road) Capacity Improvements $25.OM -- 14 Centralia Road (Memory Lane to Chester Road) Improvements $25.01 -- 15 Powhite Parkway (Watermill Parkway to Woolridge Road) Capacity Improvements $19.01 -- -- Route 60 Priority Intersection Safety and Reliability Improvements $4 M $4 M Richmond TPO Revisions shown in bold. Note: estimate and funding request amounts may change as applications are developed Attachment A Smart Scale Candidate Projects Descriptions 288/360 — Northbound Flyover to Bailey Bridge Connector — A flyover ramp will be constructed to allow northbound traffic to access Commonwealth Center Parkway, Brad McNeer Parkway and the future Bailey Bridge Road Connector. Local funds in the amount of $11 million will be used towards leveraging with the Smart Scale application. 288/360 — Superstreet Intersection Improvements, Phase I — Superstreet intersections will be constructed on Route 360 at Mockingbird Lane/Harbour Pointe Parkway and Deer Run Drive/Harbour View Court. Left turn traffic from side streets will be required to turn right and u -turn at the next downstream, signalized intersection on Route 360. The project will include bike/pedestrian accommodations. 288/360 — Superstreet Intersection Improvements, Phase II — Superstreet intersections will be constructed on Route 360 at Chital Drive/Career and Technical Center at Hull, Spring Run Road/Temie Lee Parkway and Winterpock Road. Left turn traffic from side streets will be required to turn right and u -turn at the next downstream, signalized intersection on Route 360. I-95/Route 10 Interchange Phase II — Interchange will be reconstructed as a partial cloverleaf. Loop ramps will be removed and traffic will utilize signalized ramps to access Route 10. ITS Signal Upgrades — Signal systems on Route 10, Route 60 and the majority of Route 360 will be upgraded to allow remote monitoring and control. Route 360/Courthouse Road Intersection Improvements — Intersection will be reconstructed as a partial median u -turn intersection: left turn traffic from both directions of Courthouse Road will be required to turn right and u -turn at the next downstream signalized intersection on Route 360. Project will include pedestrian accommodations. Nash Road (Route 10 — Beach Road) Extension — Nash Road will be extended as a new two-lane road between Beach Road and Route 10. This project is currently under design and partially funded with revenue sharing funds. Route 60 at Safety and Operational Improvements: Courthouse Road/Huguenot Road — The intersection of Route 60 and Courthouse Road/Huguenot Road will be reconstructed as a Quadrant Intersection to eliminate all left turn movements from the intersection and reroute them to nearby alternate routes: Busy Street/Murray Olds Drive, Busy Street/Branchway Road and Old Buckingham Road/Alverser Drive. The project includes the extension of Busy Street to Grove Road and four -lane widening of Busy Street and Murray Olds Drive. Route 60 at Safety and Operational Improvements: N. Woolridge Road/Old Buckingham Road — The intersection of Route 60 and N. Woolridge Road/Old Buckingham Road will be reconstructed as a Superstreet intersection. Alverser Drive/Old Buckingham Road Roundabout - A roundabout will be constructed at the Alverser Drive and Old Buckingham Road intersection to address crash issues and improve traffic flow. Chippenham Parkway/Hopkins Road Interchange Improvements — Hopkins Road at the Chippenham interchange will be reconstructed as a Diverging Diamond Interchange to improve safety and operations at the interchange. Attachment B 1of2k . „� Route 1 Falling Creek Wayside — Food Lion at Chippenham Parkway) Sidewalk/Multiuse Trail — A sidewalk will be constructed along southbound Route 1, in the median from the Falling Creek Wayside park to the Food Lion, north of the Chippenham interchange. Where space allows, the sidewalk will be constructed wide enough to accommodate both pedestrians and bicyclists. I-95/Willis Road Interchange — The I-95/Willis Road interchange will be reconstructed with roundabouts on Willis Road at the ramp intersections. Project will include pedestrian accommodations. Meadowville Technology Parkway at I-295 Widening — Meadowville Road is a four -lane facility both east and west of the 1-295 interchange. This project will extend the four -lane section through the interchange. Project will include replacing the bridge over I-295 and pedestrian accommodations. Route 60 Priority Intersection Safety and Reliability Improvements — Access management improvements will be made to the intersections of Route 60 at Turner Road, Ruthers Road and Providence Road to address accident issues. In addition, a multipurpose trail will be constructed along Route 60 from Boulders Parkway to Providence Road with crosswalks and pedestrian -actuated signals added to signalized intersections. Attachment B 2of2 WHEREAS, it is necessary that the local governing body endorse Smart Scale candidate projects. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the Commonwealth Transportation Board provide funding for the following Smart Scale candidate projects submitted in 2018: 288/360 Northbound Flyover to Bailey Bridge Connector 288/360 Superstreet Intersection Improvements, Phase I 288/360 Superstreet Intersection Improvements, Phase II I-95/Route 10 Interchange Improvements, Phase II ITS Signal Upgrades Route 360/Courthouse Road Intersection Improvements Nash Road (Beach Road to Route 10) Extension Route 60 Safety and Operational Improvements at Courthouse Road/Huguenot Road (Quadrant Intersection) Route 60 Safety and Operational Improvements at N. Woolridge Road/Old Buckingham Road (Innovative Intersection) Chippenham Parkway/Hopkins Road Interchange Improvement Route 1 (Falling Creek Wayside through Chippenham Parkway Interchange) Sidewalk/Multiuse Trail I-95/Willis Road Interchange Improvement Meadowville Technology Parkway at I-295 Widening Route 60 Priority Intersection Safety and Reliability Improvements _Attachment C ID CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.7. Subject: Initiate an Application for a Conditional Use and Conditional Use Planned Development to Permit a Fire Station and Exceptions to Ordinance Requirements on Approximately 5.1 Acres Located on Hickory Road County Administrator's Comments: County Administrator: Board Action Requested: Initiate an application for Conditional Use and Conditional Use Planned Development to permit a fire station (new Matoaca Fire Station) and exceptions to ordinance requirements on approximately 5.1 acres zoned Agricultural (A) and located at 6900 Hickory Road (Tax ID 776-623- Part of 7920; appoint Assistant Fire Chief James E. Fitch, II as agent for the Board; and waive disclosure requirements. Summary of Information: The Public Facilities Plan, an element of the comprehensive plan, recommends replacement of the Matoaca Fire Station in the vicinity of Matoaca and Hickory Roads to better meet the growing needs in the Matoaca community. The subject property is located on the north line of Hickory Road, northwest of Matoaca Road, and conforms to the recommendations of the Plan. Virginia law permits the Board of Supervisors to initiate a rezoning application on the principles of good zoning practice and general welfare. Consideration of this request will provide for a public process to review and determine if any adverse impacts would be generated on the property(s), on adjacent property owners, or the County in general and, if so, to determine what conditions might alleviate any adverse impacts and enhance land use compatibility. Preparer: Andrew G. Gillies —1 Attachments: Yes No F Title: Director of Planning IN m 0 CL 0 0 — 0- ry 4-0 u >- ril (D 0 o v C14 C) (3) T- (Y) o C,4 ) � 0) (D L6 CL Mcnc tell -Al V Bile] I'll Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.8. I Subiect: FY2018 Year -End Adjustment for Tax Relief for the Elderly and Disabled Program County Administrator's Comments: County Administrator: Board Action Requested: Authorize the appropriation of $650,000 in excess FY2018 revenue to cover actuals in the tax relief program. Summary of Information: At the June 27, 2018 Board of Supervisors meeting the Board took various year-end adjustment actions to close out FY2018 based on year-end projections. Actuals in the tax relief program were not posted until after that Board meeting and have since come in substantially above already conservative projections. Additional information on where, specifically, growth in the program has occurred is detailed in the following table. Tax Relief Program Snapshot Tax Year 2017 vs. 2018 Tax Year Metric 100% Tier 1600 Tier 135Y. Tier IVeterans ITotal #of Applicants 1,562 1,083 722 1,162 4,529 2017 Avg. Relief Amount $ 1,481 $ 1,007 $ 616 $ 2,534 Total Relief $ 2,313,322 $ 1,090,429 $ 444,925 2,943,962 $ 6,792,638 #of Applicants 1,450 1,137 746 1,316 4,649 2018 Avg. Relief Amount $ 1,762 $ 1,035 $ 654 $ 2,683 Total Relief $ 2,554,900 $ 1,176,795 $ 488,108 $ 3,531,394 $ 7,751,197 As such, the Board is requested to appropriate $650,000 to cover the full cost of the program using excess FY2018 revenue, that otherwise would have gone to a revenue stabilization reserve. The Board invested an additional $1.7 million in the tax relief program for FY2019, which should be sufficient to cover program costs for the year. However, given the current trend, staff will closely monitor the issue moving forward. Preparer: Meghan Coates Attachments: 1-1 Yes 0 No Title: Director of Budget and Management CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.B.9. Subject: Acceptance of State Roads County Administrator's Comments: County Administrator: Board Action Requested: Adoption of resolutions for the referenced state roads acceptances. Summary of Information: Bermuda District: Meadowville Landing at Rivers Bend Section 2 Crimson Crest Section 2 Matoaca District: Wynwood at Foxcreek Section 1 Wynwood at Foxcreek Section 1 and Strider Road Wynwood at Foxcreek Section 2, a portion of Wynwood at Foxcreek Section 12 Midlothian District: Hallsley Section 8 Hallsley Section 17 Hallsley Section 20 Preparer: Scott Q. Smedley Attachments: 0 Yes FI No Title: Director, Environmental Engineering 4000120 TO: Board of Supervisors FROM: Departmentof Environmental Engineering SUBJECT State Road Acceptance - Meadowville Landing at Rivers Bend Section 2 DISTRICT Bermuda [migzk1wreval-'s zwmaNUIUM ROADS FOR CONSIDERA11ON: James OverlaoK Cir James Overload Ct James OverlaaK Dr Palling Tide Ct Vicinity Map: Meadowville Landing at Rivers Bend Section 2 Produced EY chesbrtwd courty G,Ss TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Crimson Crest Section 2 DI STRICT Berm uda MEETING DATE: July 25, 2018 ROADS FOR CONSIDERATION: lvaryBill Ct Ivory Bill Ln ProdUced E� ChMbrrWd County,G3 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road A cceptance - Wy nwood at Foxereek Section 1 DISTRICT Matoaca MEETING DATE: July 25, 2018 ROADS FOR CON SIDERATON: Gossamer Dr Lilting Moon Dr Produced � C086brMd County GpS TO: Board of Supervisors FROM: Depa rtment of Enviro,n m enta I Engineering SUBJECT: State Road Acceptance - Wy nwo,od at Foxcreek Section I and Strider Road DISTRICT Matoaca MEE-nNG DATE: July 25, 2018 ROADS FOR CONSIDERAMON: GossamerDr Paha n Way Strider PI Strider Rd Th orn a ppI e Run P,roducad Ey CftaslerrWd County G3 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Wynwood at Fo,xcreek Section 2, a portion of DISTRICT Matoar-a ill la 20 11 g " I;WfnmEwjm Mducell E ^ C hersbrr'W'd County GRs e P, I) 1 .14 TO: Board of Supervisors FROM: Departm ent of Environmental Engineering SUBJECT State Road Acceptance - Wynwood at Foxcreek Section 12 DISTRICT Matoaca MEETING DATE: July 25, 2018 ROADS FOR. CONSIDERATION: Gossamer Dr Gossamer Ter msm=�- !I! I I I I I III ii I! I I I I I I I Iss. I I I I! I I! III!q!1I 11!1!111!1111!!1111 7199-70T411M Produc*d � ch nbrwd county,G,�s TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Hallsley Section 8 DIS'TRICT Midlothian MEE'T1NG DATE: July 25, 2018 ROADS FOR CONSIDERA-1710N: Bright WaltGn Rd Saville Chase Rd Spaulding Ln Vicinity Map: Hallsley Section 8 Tj CT GRO�� A� (D Cj G 't4 /Sty Cj "LA A4 415 RD F3 Ui ---PV. -.-(D . ..... ...... . ... Produood E� ChesbrrWd County Gn TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Hallsley Section 17 DISTRICT Midlothian ROADS FOR CONSIDERATION: BinleyRd Mitchells Mill Ct Mitchells Mill Dr Prodm*d E� ChssbrWd CoUnty G45 � 'r °r : ""� A TO: Board of Supervisors FROM: Department of EnAAron m enta I Engineering SUBJECT State Road Acceptance- Hallsley Section 20 DISTRICT Midlothian PTOduced E� fN9sbrrWd County GIS eIr"', "I " . 'I -I '-, , Y1 �j CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 W AGENDA (Meeting Date: July 25, 2018 Item Number: 13.13.10. Subject: Approval of Lease Extension for the Midlothian Police Station County Administrator's Comments: County Administrator: Board Action Requested: Approve a five-year extension to the lease with JSARGE, LLC, for 3000 square feet of office space at 20 N. Providence Road for the Midlothian Police Station, and authorize the County Administrator to execute the lease extension in a form approved by the County Attorney. Summary of Information: Staff has negotiated a five-year lease extension (September 18, 2018 - September 17, 2023), with additional one-year automatic extensions, for property currently used for the Midlothian Police Station for $291,010. Funds for the current year are in the operating budget. Future years' rent payments are subject to annual appropriation by the board. Approval is recommended. District: Midlothian Preparer: John W. Harmo Preparer: Meghan Coates Attachments: 0 Yes FI No Title: Real Property Manager Title.: Director of Budget and Management m m VICINITY SKETCH MR i''IFIRImmm�rMms mi r1111111 PREP Approval of Lease Extension for the Midlothian Police Statim - OWN vo-�- K > VROVI/VICE�To" �OR ;U rn X 1- 0 P. 'QOVI�RTREE Gr a 0 ChL—.tafield'Gounty Right of)Nsy Cfflice July 9, 20 18 lip 1 VW.11 1W I ?D Approval of Lease Extension for the Midlothian Police Statim - OWN vo-�- K > VROVI/VICE�To" �OR ;U rn X 1- 0 P. 'QOVI�RTREE Gr a 0 ChL—.tafield'Gounty Right of)Nsy Cfflice July 9, 20 18 lip 1 VW.11 1W I CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.11. Subject: Authorization for T -Mobile to Apply for Conditional Use or Conditional Use Planned Development for Communications Antennae to Be Installed on the Dutch Gap Water Tank County Administrator's Comments: County Administrator: Board Action Requested: Authorize T -Mobile to apply for conditional use or conditional use planned development for communications antennae to be installed on the Dutch Gap Water Tank. Summary of Information: T -Mobile has requested authorization to apply for conditional use or conditional use planned development to install communications antennae on the Dutch Gap Water Tank. If the zoning is approved, leasing the property will require approval by the Board at a public hearing. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Real Property Manager Attachments: Yes No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.12. Subject: Designation of Right of Way, a Sight Distance Easement for Virginia Department of Transportation Maintenance, Temporary Construction Easements and a Drainage Easement for Virginia Department of Transportation Maintenance along Halloway Avenue and Hickory Road for the Matoaca Middle School Additions County Administrator's Comments: County Administrator: Board Action Requested: Designate right of way, a sight distance easement for VDOT maintenance, temporary construction easements and a drainage easement for VDOT maintenance along Halloway Avenue and Hickory Road for the Matoaca Middle School Additions and authorize the County Administrator to execute the designation. Summary of Information: In order to construct the Matoaca Middle School that a parcel of county property containing a designated as public right of way and that a sight maintenance, temporary construction easements ar VDOT maintenance be provided. This request has plan team and schools. Approval is recommended. District: Matoaca Additions, it is necessary total of 5.561 acres be distance easement for VDOT d a drainage easement for been reviewed by the site Preparer: John W. 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O.,—l'VP—Y—MVVl—U—O-- I O.UW9 I rlOUeU On Of i4/ZVIO 1.014 YM 109 LUKe sumer > o AJ, L28 1 Ll lV4' I L33 32 --- - — ----- R r, .—__20.53"'----. L 514.58, ;a 541205SL23 /* F." M Y t'13314,- 3N/7 140.1 VPV QR, IN) 114, Rl O O am nnAonx � p 1 4 C: rn n ix In 4 k�n om TIMMONS GROUP *00 n, --l— CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.13. Subiect: Approval of Water and Sewer Contract with Refunds for Magnolia Green Phase 3 Sanitary Sewer Extension, Contract Number 17-0089 County Administrator's Comments: County Administrator: Board Action Requested: Staff recommends that the Board of Supervisors approve this contract with refunds and authorize the County Administrator to execute any necessary documents. Summary of Information: This Project includes the installation of 930 linear feet of 8 -inch and 2,880 linear feet of oversized 30 -inch wastewater line. The developer is required to have a 15 -inch wastewater line to serve the ultimate build out of the western portion of this development. Staff has requested that the wastewater line be oversized to provide capacity for future development in the surrounding area. In accordance with the County Code, the developer is entitled to refunds for the construction cost of the oversized improvements. Developer: 6801 Woolridge Road - Moseley LP Contractor: Lyttle Utilities Inc. Location: 17308 Hull Street Road Contract Amount: Estimated County Refund Cost for Wastewater Oversizing ...... $ 264,482.00 Estimated Developer Cost for Wastewater .....................$ 362,754.00 Estimated Total for Wastewater ..............................$ 627,236.00 Funds are available in the current Capital Improvement Program. District: Matoaca Preparer: George B. Hayes, P.E. Title: Director of Utilities Preparer: Meghan Coates Title: Director of Budget and Management No Attachments: Yes F VICINITY SKETCH Magnolia Green Phase 3 Sanitary Sewer Extension - Oversized Sanitary Sewer County Project# 17-0089 N Chesterfield County Department of Utilities W- E SOD 250 0 500 1,000 1,500 2,000 VBP 7/9/2018 1 WX mmmmma-- Feet is CHESTERFIELD COUNTY IM BOARD OF SUPERVISORS Page I of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13.14. Subiect: Appropriation of Funds for the Upton Road Extension (Rockfield Road to Existing Upton Road) Project and Woodlake Pedestrian Tunnels Inspection Report County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to appropriate $640,000 in anticipated VDOT reimbursements for the Upton Road Extension (Rockfield Road to Existing Upton Road) Project and $50,000 in anticipated VDOT reimbursements for the Woodlake Pedestrian Tunnels Inspection Report. Summary of Information: In June 2018, the Board authorized the County Administrator to proceed with Upton Road Extension (Rockfield Road to Existing Upton Road) Project and Woodlake Pedestrian Tunnels Inspection Report as a part of the FY2019-FY2024 Secondary Six -Year Plan. The Upton Road Extension (Rockfield Road to existing Upton Road) Project will provide a permanent access solution for the existing Reedy Branch Subdivision. The Woodlake Pedestrian Tunnels Inspection Report will assess the condition of the pedestrian tunnel crossings on Woodlake Village Parkway and identify any necessary repairs. VDOT has allocated $640,000 and $50,000 in Secondary Road Construction funds for these projects. No county funds are required for the projects. The project revenue and estimates are shown on Attachment A. Staff recommends the Board appropriate $640,000 in anticipated VDOT reimbursements for the Upton Road Extension (Rockfield Road to Existing Upton Road) Project and $50,000 in anticipated VDOT reimbursements for the Woodlake Pedestrian Tunnels Inspection Report. Preparer: Jesse W. Smith Preparer: Meghan Coates Attachments: 0 Yes Title: Director of Transportation Title: Director of Budget and Management ��� k C N OWm E �g a i iE UPTON ROAD EXTENSION (ROCKFIELD ROAD TO EXISTING UPTON ROAD) PROJECT PROJECT REVENUE DATE AMOUNT SOURCE 712512018 $ 640,000 VDOT Reimbursements Proposed 50,000 Secondaty Road Construction Funding TOTAL $ 640,000 Construction Engineering/Inspection PROJECT ESTIMATE TASK CURRENT Preliminary Engineering $ 70,000 Right -of -Way $ 50,000 Utility Relocation $ 15,000 Construction Engineering/Inspection $ 30,000 Construction $ 425,000 Construction Contingency $ 50,000 TOTAL $640,0001 CHESTERFIELD COUNTY Page 1 of 2 BOARD OF SUPERVISORS AGENDA I 74_ Y?RCI Meeting Date: July 25, 2018 Item Number: 13.13.15. Subiect: Appropriation of Road Cash Proffer Funds and Authorization to Proceed with Design, Right -of -Way Acquisition and Utility Relocations for the Otterdale Road (Route 360 to Woolridge Road) Widening Project County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to appropriate $4,000,000 in road cash proffers ($2,900,000 from Traffic Shed 6 and $1,100,000 from Traffic Shed 11) and authorize the County Administrator to proceed with the design, right-of-way acquisition and utility relocations for the Otterdale Road (Route 360 to Woolridge Road) Widening Project. Summary of Information: The Board is requested to appropriate $4,000,000 in road cash proffers for the Otterdale Road (Route 360 to Woolridge Road) Widening Project. This section of Otterdale Road is currently a narrow two-lane undivided roadway, with substandard curves and fixed objects adjacent to the roadway. It is projected to carry 14,000 vehicles per day by 2032 and needs to be widened to four lanes. Cash proffers are available in Traffic Sheds 6 and 11 to finalize the design, acquire right -of -way and relocate utilities. Additional funds will be required to complete the construction. Preparer: Jesse W. Smith — Title: Director of Transportation Preparer: Meghan Coates Title: Director of Budget and Management # UAttachments:: Yes F-1Noer"" 0:1 %13 7 CHESTERFIELD C(MIT'T" P BOARD OF SUPERVISORS Page 2 of �o AGENDA I Recommendation: Staff recommends the Board: 1. Appropriate $2,900,000 in road cash proffers from Traffic Shed 6, and $1,100,000 from Traffic Shed 11 for the Otterdale Road (Route 360 to Woolridge Road) Widening Project; 2. Authorize the County Administrator to enter into the customary VDOT/County agreements/contracts, permits/mitigation agreements and surety agreements, acceptable to the County Attorney; 4. Authorize the County Administrator to proceed with the design and right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary and to accept the conveyance of right-of-way and easements that are acquired; and, S. Authorize the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities. 1 44 (ROUTEOTTERDALE ROAD 61 TO WOOLRIDGE ROAD) WIDENING ESTIMATE REVENUE Proposed: Cash Proffers Shed 6 $ 2,900,000 Proposed: Cash Proffers Shed 11 $ 1,100,000 Total $ 4,000,000 Preliminary Engineering $ 350,000 Right -of -Way $ 1,500,000 Utility Relocation $ 2,000,000 Mitigation $ 150,000 Total $ 4,000,000 Construction (Future) $ 8,500,000 Construction Contingency (Future) $ 1,300,000 Construction Inspection (Future) $ 1,200,000 Total (Future Construction) $ 11, 000, 000 REVENUE Proposed: Cash Proffers Shed 6 $ 2,900,000 Proposed: Cash Proffers Shed 11 $ 1,100,000 Total $ 4,000,000 OTTERDAL.F.' RD (WOOIAIDGE ROAD 1'O ROUTE 360) WIDENING, 'IV o '%WWI - 2 J17 Project Loc 77rs mi-YA n L SHED 6 o goo 1,800 3,600 Feet—SHED 1'-J' C "r 17 rQG CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 1749 AGENDA Meeting Date: July 25, 2018 Item Number: 13.B.16. Subject: Designation of a Drainage Easement (Private) on County Property for the New Bell Trucking Project on Station Road County Administrator's Comments: County Administrator: Board Action Requested: Designate a 30 -foot drainage easement (private) on county property for the New Bell Trucking Project on Station Road. Summary of Information: In order to construct the New Bell Trucking Project, it is necessary that a drainage easement (private) be designated across a portion of county property. This request has been reviewed by the site plan team and Parks and Recreation. Approval is recommended. District: Bermuda Preparer: John W. Harmon Attachments: 0 Yes ❑ No Title: Real Property Manager VICINITY SKETCH Designation of a Drainage Easement (Private) on. County Property for the New Bell Trucking Project on Station Road W 1 iiich = 667 feet. 0010171121 Tfii'bbmalify lhm on 3/19!18 NOTE: THIS LOT APPEARS X— Oil .... y—ptp—duilh I Euul. cmnx Alld"'Of "AP"'- P'"' TO BE N FEMA FLOOD ZONE V& k,�flt W, Ruhpulky 1—d by h, IjW 11 knownmvbihle L, —4 — AS 51 10FUN HQO ON Fuldiry NPfiPPd Tide I—, Co. kv COMMUNITY PANEL NUMBERS 51041COIS4D A C—.i,—, Na. 1700796 Dula ,bjw pram! upu,, w),vTvq, Tu—i­ Ptbu, EtP, 51041,701,581, N—ul- 3, 2017 aI 12:00 AM Ajjjl 0A, Y. UC M. 25H 41 -VI 7110,73 10 SURY6 List OfEasements Per Title Policy Yugil. 9. S—, —Agmmtt wilk de Cmgy qfChuFreyla14 TR guts, dwdAly 30,1976 P—Ple.4"19, 19761. Deed 5-4 1216. P.SF, 599. A, Pl..d 11. E—IRN,--1KW­ .i. Elki JPu— C,,,W—& y dkdDPP,-, 'k, 1934 —,"Jam -y IZ 1933 M P -10-k223, Pw 133 A`- Pl..Nl 12. F.—Ig—dCh"'rmkand Potomac rdpf— r—Pv, d.tm July 1. 1969. --Id inDdD-k 1395, P 4X Nut; Plull.61t, I r 3. __ t PPkI Virgi-m md PP— C,,nwy d—I MPy 6, 1947, 19 tort .=. DPdB-k JVJ, Pv 49APAuv,1 0 14, Eur--Rrr..mI Vl,uida el—A, RRdP~r CoMw* dared Sqn-ber 23. 1959. —4d in Ocallook 964, Pogo 84. As Plotted 16. IV' utility —uml ATntPutA,=kPu P-1 14" as sh— o,plx of—Y ,,d My 11, 1976 m.* � by L & 0— 1— —,dd 0—IN, 12,1977 6D Gt1� in P1. B.A 29, Pgu 70. A, Plotta. ldo$ d. 989 SSASlo LEGEND 0 P—P.1, 0 R.&F 0 71,11,1M. 0 Fin hyf— a M- 11.11 ED Von Ar- e ly— c4p 0 ftd-dAlmka 0 Naa B.M.RudIF el- 41.25' N.368J660.13' £31791974.42' Nate: PtalReWsed7llOI18Fw77iePwpomOf Parcel 1 5.819 ACRES M&A LEASING LLC DB 11952 PG 679 791-685-5589 2227 STA TION R OAD F'. Ej S&Pf 792685074100000 HKK Brisbane Properties LLC DB7568 PG829 ------------ 5215.33 Sq, F -t 0.120 A.— N, 791685566200000 County Of Chesterfield LIB10132 PG852 2221,STATIONRD Parcel 2 UT 3.376 Acres Watercross Development Inc. DB8073 PG47 11 ---------------------- 791-685-0996 ------- I`R, 17 6101 JEFFERSON DA VIS HIGHWAY #15 10�j Of jf�ff owl 09 C b. aA9D CO Pl?0J # 18-0041 CO SITE # 18PR0192 PLAr 011 VARIOUS FASESUENn SOU111 OFSTATION ROAD RRRMUDA AfAGeSIFRIAL DISTRICT clim-ERRumv coomy VIRGINIA A. C. ITAROCOP09 'A SOCUT7. P.C. CERTIFIED LAND SURVEYORAND CONSULTANT —l -M af� 1�,=;%== M—ItUN-23112 AX,M_ 0 0 �Ifl 1713 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGEVS4r--- Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 13.13.17. Subiect: Approval of Naming the Ettrick Park Concession Building the "Dr. Samuel E. Busch Concession Building" County Administrator's Comments: County Administrator: Board Action Requested: Mr. Elswick is requesting that the Board of Supervisors name the concession building at Ettrick Park the "Dr. Samuel E. Busch Concession Building." Summary of Information: Dr. Samuel E. Busch has resided in Chesterfield County for nearly 60 years. During this time, he has been actively involved in county and community projects. Dr. Busch promotes education and encourages youth to become involved in the community and participate in STEAM initiatives and opportunities. He selflessly provides resources to assist with community activities and strongly supports the youth of the Ettrick community. Preparer: James Worsley Attachments: 1:1 Yes 0 No Title: Director. Parks and Recreation CHESTERFIELD COUNTY BOARD OF SUPERVISORS F -'T I MITI Page 1 of 2 Meeting Date: July 25, 2018 Item Number: 13.13.18. Subject: Initiate an Application for a Rezoning to Light Industrial (I-1) on Approximately 17 Acres Located at on the South Line of Powhite Parkway, the West Line of Genito Place, and North of Tredegar Lake Parkway County Administrator's Comments: County Administrator: Board Action Requested: Initiate a rezoning from Neighborhood Business (C-2) to Liqht Industrial (I- 1) on approximately 17 acres and located on the south line of Powhite Parkway, the west line of Genito Place, and north of Tredegar Lake Parkway (Tax IDs 729 -692 -Part of 8021; 730 -692 -Parts of 2018,3704 and 6305; and 731- 692 -Part of 2601); appoint Andrew G. Gillies as agent for the Board; and waive disclosure requirements. Summary of Information: In 1980, Neighborhood Business (C-2) zoning was approved as part of the Evergreen development (Case 79SN0200). This zoning did not anticipate the final location of Powhite Parkway which ultimately bisected the property limits, resulting in approximately 17 acres of C-2 located on the south line of Powhite Parkway. The Evergreen properties, exclusive of this C-2 portion, were eventually rezoned as part of the Centerpointe development. In 1986, the adjacent Waterford development was zoned (Case 86SN0117), permitting a mix of residential, office, commercial and industrial uses. The zoning of five (5) properties remains split, with the remaining Evergreen portion as C-2, and the Waterford portion permitting light to medium industrial uses. This split zoning limits the ability to fully develop these parcels in context with Waterford. Rezoning would allow the northern portion of Waterford, adjacent to Powhite Parkway, to be developed for light industrial uses. Preparer: Andrew G. Gillies Title: Director of Planning Attachments: 0 Yes F-1No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information (Continued) Virginia law permits the Board of Supervisors to initiate a rezoning application on the principles of good zoning practice and general welfare. Consideration of this request will provide for a public process to review and determine if any adverse impacts would be generated on the property(s), on adjacent property owners, or the County in general and, if so, to determine what conditions might alleviate any adverse impacts and enhance land use compatibility. / f M 06 w i e- o ti A w 00O N 00 O f ` C. C) d (0 CN 04 a.LL IL LL 00 0 Q Q Q a a 0- o ' � (OCO CD - 1a. OD uoo � to J I O 1 1 10 CL a) 1 a ea U) X �' z ee U) O a P a ' Ghh EN�TO US� i� 10 o . to W • cr - �_ i Z - ♦ !' t 'r ` `_ ---- 00 40 lu � - ,l T A CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: July 25, 2018 Item Number: 13.C. Subject: Additional Staffing Resources in the Commonwealth's Attorney's Office County Administrator's Comments: County Administrator: Board Action Requested: Create three full-time attorney positions for the Commonwealth's Attorney's Office, appropriate $65,000 in additional State Compensation Board revenue, and transfer $125,000 in already appropriated contingency funds to the Commonwealth's Attorney budget. Summary of Information: Over the course of recent months, staff has remained engaged with the Commonwealth's Attorney's Office to assess workload issues in that area. Since July 1, Interim Commonwealth's Attorney Ken Nickels has had numerous meetings with County Administrator, County Attorney and Police Chief to better position his office to resume a level of service in prosecuting misdemeanors that meets the Police Department's expectations. This working relationship has helped foster many positive pathways of collaboration. That said, this paper requests the creation of three full-time attorney positions, which would enable the Commonwealth's Attorney's Office ingood faith to resume misdemeanor prosecutions for dockets set on August 1, 2018 and thereafter. At the same time, the Police Department will remain engaged with the Commonwealth's Attorney's Office to continue to further strengthen their relationship and ensure the cases are being handled in the most efficient and effective manner possible, including immediate assistance on misdemeanor cases upon law enforcement request. Preparer: Meghan Coates Attachments: Fl Yes 0 No Title: Director, Budget & Management CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA It may take 90 days to fully hire these new resources, and the vacancy of the elected Commonwealth's Attorney's position will not be filled until after the November election. Therefore, it is with appreciation that the existing attorneys will have heavier caseloads in serving our citizens and police officers (including State Police officers) until the office is fully staffed. Funding for the positions would come from the $125,000 contingency that was originally set aside for this purpose during the FY19 budget process in conjunction with some additional, previously unappropriated State Compensation Board dollars. Moving forward, the County will continue to work with the Commonwealth's Attorney's Office to monitor resource needs, evaluate related processes, and continue to collectively work at the state level to help close some of the significant shortfalls in state support for the Office. If additional State Compensation Board positions and associated revenues are created in the future, staff will work with the office to evaluate relevant workload metrics and best determine if such revenues would be used to reimburse the local funds that have been accelerated for such positions already or if additional positions are warranted. In addition, a team will work to review what, if any, efficiencies could be realized through the implementation of various court -related technologies such as solutions related to docket administration. CHESTERFIELD COUNTY a ; BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: July 25, 2018 Item Number: 13.13. I Subject: Set Public Hearing to Consider Amending the FY2019-2023 Capital Improvement Plan County Administrator's Comments: County Administrator: Board Action Requested: Set August 22, 2018 as a public hearing to consider amending the FY2019-2023 Capital Improvement Plan (CIP) to expedite construction of a new elementary school in the Matoaca District. Summary of Information: The FY2019-2023 schools CIP was adopted with placeholders in FY2022 and FY2023, that demonstrated the need for additional school facilities on the horizon. As a supporting example, the existing housing pipeline in that area (meaning units already zoned that can be built as the market demands) suggests that an additional 5,870 homes, potentially generating an additional 1,400 elementary school students will likely come online before 2030. At the July 11, 2018 School Board meeting, the School Board requested that the Board of Supervisors consider amending the school CIP to expedite a new elementary school in the Mataoca District based on the following factors: taking a proactive approach to current and near-term enrollment growth, limiting the impacts of redistricting efforts (to be concurrent with Matoaca Elementary School redistricting process in 2019), construction and interest savings, and alignment with the development of the surrounding community. Those factors, will be discussed during the afternoon work session of the July 25, 2018 Board of Supervisors meeting. Attached is a memo from Interim Superintendent of Schools Donald Fairheart regarding action taken by the School Board on July 11, 2018. Preparer: Meghan Coates Attachments: 0 Yes ❑ No Title: Director of Budget and Management Donald R. Fairheart, MBA Interim Superintendent To: Dr. Casey County Administrator From: Donald Fairheart Interim Superintendent 7N Chesterfield County Public Schools Innovative. Engaging. Relevant. Subject: Request to Amend the FY 2019 Capital improvement Plan Date: July 12, 2018 804.748.1434 superintendent@ccpsnet.net At last evening's special called School Board meeting, the School Board was presented information related to the proposed inclusion of a new elementary school in the Matoaca District in the FY 2019 Adopted Capital Improvement Plan. The total cost of the school is estimated to be $36,334,216. The School Board approved memo #087-18 with a recommendation to request an amendment to the FY 2019 Capital Improvement Plan by the Board of Supervisors for a new elementary school in the Magnolia Green area on a proffered site. We would expect the budgeted funding sources to be VPSA bonds at $34,334,216 and a county contribution of $2M (for the expanded gym plan). Please let me know if you have questions or need additional information and thank you in advance for your consideration of our request. Sincerely,1"4— zl�a � Donald R. Fairheart, MBA Interim Superintendent Office of the Superintendent P.O. Box 10 mychesterfieldschools.com Chesterfield VA, 23832 An equal opppgp. ity,e,, pioye{ V` CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: July 25, 2018 Item Number: 13.E. Subiect: Consideration of the Purchase of a Parcel of Land for the Harrowgate Park Replacement Project County Administrator's Comments: County Administrator: Board Action Requested: Approve the purchase of a parcel of land containing 21.2 acres, more or less, with improvements, for $700,000 from Harrowgate LC for the Harrowgate Park Replacement Project and authorize the County Administrator to execute the sales contract and deed. Summary of Information: Harrowgate Elementary School was slated for renovation as a part of the 2013 referendum. As other projects from the referendum progressed, facility condition assessments and staff analyses recognized that it would be more cost effective, over the long run, to replace those schools rather than renovate. As such, in each instance, school staff evaluated whether the existing sites could accommodate a rebuild or whether additional land would be required. In the case of'Harrowgate Elementary School, recognizing that the County's thoroughfare plan shows the need for an east -west connector road that could potentially run through the existing site in the future, it was determined that the replacement facility should be built on a different site. Utilizing the cross- functional site selection team, staff evaluated five potential sites in the vicinity of the exiting site. The site that was eventually selected, primarily because of the proximity to Carver Middle School, was the county -owned parcel commonly known as Harrowgate Park. With that information in hand, parks and recreation staff then began evaluating options for replacing the impacted portions of the park site. Nine parcels were considered before ultimately settling on the site the Board is requested to purchase, primarily because of its proximity to both the school sites and the park facilities that will remain at the rear of the schools. Preparer: Meehan Coates Attachments: 0 Yes Title: Director of Budget and Management 1-1 No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Substantial accord determination for this property was made by the Planning Commission on July 17. All of that said, staff requests that the Board of Supervisors approve the purchase of a parcel of land containing 21.2 acres, more or less, PIN: 792 633 4486 00000, 16601 Branders Bridge Road, for $700,000 plus closing costs which are estimated to be $5,000, from Harrowgate LC, for the Harrowgate Park Replacement Project. The contract is subject to acceptable title and closing within 30 days. Sufficient funding is appropriated in the Future Facility Land Acquisition Project, which was adopted as a part of the FY2019 Capital Improvement Plan. Upon approval of purchase, staff will work to finalize a development plan for the site that will replace the existing park facilities. In September, staff will bring the development plan back before the Board and request, at that time, appropriation of funds for the development of the site so that the park replacement and school projects will be on similar timelines; thus, minimizing disruption to the surrounding community. DistriCt: Bermuda PAVOI 11yMNA HA RRA Xjla C'ar�—ie rMirldle'��—ch ao�.l...��:"� I ...... Existing Hsrre ^gate Par4II, •, -�"� ---�� = - 1- ,,,r"',�Y,1 ^, I + ..11� / f'ipt� �� I, rapased Replacement. Site r Ali CO Chesterfield County Right of Way Office w S July 12, 2018 4D 1 inch =483 feet. H HARROW to G0/ Z 21.2 Acres PIN: 792 633 4486 Chesterfield County Right of Way Office w E June 15, 2018 1 inch = 417 feet SUBSTANTIAL ACCORD DETERMINATION CPC CASE, # 18PD0244 CONCEPT PLAN - REI'LACEMl,"N'I'IIAIZROWGA:1'1PARK RET'AINE'D PARK FACaxrjils - IMPROVED MIDDLE SCHOOL. FACILITIES AND NEW PARKLAND Chesterfield County Parks and Recreation 7.5.2018 NINIWw K ww�W<aw� g .-o N i L UJ O ^ J �. FY N 0 = U O y� [ Y J o�coN ° l N 'n r C p • sLL Q w E < w < Q*.. U z to w OL<L. m .y YaY Lr,) O 5f d <.. �e?z� " Fa- = w a¢az z �• N ccl M Z Q z lk 0 O:D> = Q � U CO � w K ww�W<aw� g .-o N i L O N O Q ~ J N L V) U U p on OL<L. Q w Lr,) O V N ccl M Z Q z w 0 O:D> = Q � U CO � w Z x X W �' - �o ) a O z 0 aid- + H rM-, , zzv z H U) aw_¢u? QLY r Cl)J( W—�H O O �� co J�cnw� ,, i' � .. ,I— Lli 001 Lei � 1.. {�ILLQwco J J i Q Q mU)Lu w - i J QQ Q 0 SOC LJ.JJL- CQ XHQIVO O Z a�oo a�W. 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C • r:. 0 W- w IX , . • r . °a LL s pa mo , f 4% W aOw aW J Y t.y a WWWaZz01 w A----W f W �ELL a¢ s.7, t, QUiS s wOw Z ?ANO Z� a y JyFoLL a Wawwn U< o °C QU�in<20 ox .'t �w Uua��O� 1 ati1WH qZG ¢¢ �y N i -C L- N Q LLl LLI F - Q) 00 .O LZLLJ d C) N Q (3) J Ln N Ln O Q LL. V J w U N zZ Z Q w O o Z3> = Q CII V CO --) W July 25, 2018 Speakers List Evening Session #1 (Following Presentation of Resolutions) 1. Rodney Martin 2. 9 5. Evening Session #2 (End of the Evening Agenda) 1. 2. 3. 9 5. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: July 25, 2018 Item Number: W.A. Subject: Public Hearing to Consider the Restriction of Through Truck Traffic on Milhorn Street, Hill Street, Tipton Street, and South Street County Administrator's Comments: County Administrator: Board Action Requested: Hold Public Hearing to consider the restriction of through truck traffic on Milhorn Street, Hill Street, Tipton Street, and South Street between Jefferson Davis Highway and Harrowgate Road. Summary of Information: The county has received a truck, truck and trailer, or trucks, from using Milhorn Tipton Street (Route 1135) Davis Highway (Route 1/301) alternate route is Jefferson (Route 144). The Virginia considers when meet the first request from residents to restrict any through semi -trailer combination, except pickup or panel Street (Route 1135), Hill Street (Route 1135), and South Street (Route 1141) between Jefferson and Harrowgate Road (Route 144). The recommended Davis Highway (Route 1/301) and Harrowgate Road Department of a restriction two criteria, (Continued next page) Preparer: Jesse W. Smith Attachments: 0 Yes Transportation (VDOT) has four criteria it is requested. A requested restriction must .n that: 1) a reasonable alternate route is Title: Director of Transportation F-1 No # 3 '15 CAESTERFIELD COIR Y BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) provided; and 2) the character or frequency of truck traffic on the route proposed for restriction is not compatible with the affected area. Evaluation of the second criterion will include VDOT's evaluation of safety issues, accident history, engineering of the roadway, vehicle composition, and other traffic engineering related issues. In addition, a requested restriction must meet either of the last two criteria, in that: 1) the roadway is residential in nature, with at least 12 dwellings on both sides within 150 feet of the roadway centerline per 1,000 feet of roadway; or 2) the roadway must be functionally classified as either a local or collector road. VDOT has completed a preliminary review of the streets proposed for a restriction and has determined that all applicable criteria will be met. Staff recommends approval of the request for the restriction. Recommendation: If the Board wishes to pursue this request, the attached resolution requesting the Virginia Department of Transportation to restrict through truck traffic on Milhorn Street, Hill Street, Tipton Street, and South Street between Jefferson Davis Highway and Harrowgate Road should be adopted. WHEREAS, the Chesterfield County Board of Supervisors received a request to restrict any through truck or truck and trailer or semi -trailer combination except pickup or panel trucks from using Milhorn Street, Hill Street, Tipton Street and South Street between Jefferson Davis Highway and Harrowgate Road; and WHEREAS, the recommended alternate route is Jefferson Davis Highway and Harrowgate Road; and WHEREAS, Chesterfield County will use its good offices for enforcement of the proposed restriction; and WHEREAS, the Board has conducted a public hearing on the restriction. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Department of Transportation to restrict through truck traffic on Milhorn Street, Hill Street, Tipton Street and South Street between Jefferson Davis Highway and Harrowgate. Milhom/Hill/Tipton/South Street Through Truck Traffic Restriction cit 15- ctf Proposed Restricted oute Alternate Route Cz: tvrhmonb ants -31 ispatirb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date July 18, 2018 Date Category Description Ad Size Total Cost 07/24/2018 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 27 L 136.50 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vk- pmia at an adjourned meeting on Wednesday, July 25, 2018, at &00 pm. m the County Public Meeting Room at the Chesterfield Administration Budding, Route 10 and tun Road, Chesterfield, Virginia, will hold a pub- lic hearing where persons may appear and present their views concern- Thlhe restriction of"h truck truck mrd trailer, or semi -trader combi- nation, except pickup or panel to cK from using Milhom Street (Route 1135), Hill Street (Rade 1135) Tipton Street (Route 1135) and South Street (Route 1141) between Jet`furson Davis Hiduway (Route 1/301) and Harrowgate Road (Rade 144). The recommended alternate route is Jef- ferson Davis Howay (Rade 1/301) and Harrowgate Road (Route 144). A map of the proposed aftemate mute is on file in the County Adminis. trator's Office and the Clerk to the Board's Office (Room 504) at the Lane B. Ramsey Administration Building, 9901 Lori Road Chesterfield Virginia, for public examination between the hours of 8:30 am. and 5:00 pm. of each regular business day. If further information is desired, please contact Mr. Steve Simonson, Transportation Department, at 76 1037, between the hours of 830 am. to 5:00 pm, Monday through Fri- day. The hearing is held at a public facility deli* to be accessible to per- sons with disabilities. Any persons with questions on the accessibility of the fadl'ddyy or the need for reasonable accommodations should con- tact Janice e)akley, Clerk to the Board, at 148.1200. Persons needing in• terpreter services for the deaf must ratify the Clerk to the Board no lat- er than Friday, July 20,2015. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 07/18/2018 The First insertion being given ... 07/18/2018 Newspaper reference: 0000786521 Sworn to and subscribed before me this D iso "Ory Public Supervisor State of Virginia City of Richmond My Commission expires Janet Johnsolu Williams NOTARY PUBLIC Commonwealth of Virginia 7566416 My Commission Expires June 30, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: July 25, 2018 Item Number: 17.13. Subject: Public Hearing to Consider Amendments to H 9-60 and 13-56 of the County Code to Grant Exemptions from Tangible Personal Property Taxes and Motor Vehicle Registration Fees for Motor Vehicles that are at Least Twenty -Five Years Old but are Not Licensed as Antique Motor Vehicles County Administrator's Comments: County Administrator: Board Action Requested: Following a public hearing, the Board is requested to amend H 9-60 and 13-56 of the County Code to grant an exemption from tangible personal property taxes for antique motor vehicles and to grant an exemption from motor vehicle registration fees for motor vehicles that are at least twenty-five years old but are not licensed as antique motor vehicles. Summary of Information: On June 27, 2018, the Board set a public hearing to consider the proposed amendments. With respect to the personal property tax exemption, the Virginia Code permits localities to exempt certain tangible property from personal property tax. The permissible exemptions include antique motor vehicles, which are defined as motor vehicles that are at least twenty-five years old and are owned solely as a collector's item. The antique motor vehicle must not be used for general transportation purposes to be eligible for the exemption. Preparer: Jeffrey L. Mincks Title: County Attorney Attachments: Yes No # CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The Commissioner of the Revenue has recommended adding antique motor vehicles to the types of personal property that are exempt from tangible personal property tax in County Code § 9-60. A budget review anticipates a nominal impact on tax revenue because most vehicles that are at least twenty-five years old are not subject to personal property tax. As to the registration fee exemption, the County previously charged a reduced one-time registration fee of $5.00 on vehicles that were at least twenty-five years old. In August 2016, the Board approved the elimination of the $5.00 registration fee after it was determined that the revenue from the registration fee was de minimis and did not warrant the administrative cost. The County Code was revised to eliminate the $5.00 registration fee; however, nothing was added to the County Code to reflect the County's practice of not charging the standard registration fee for vehicles that are at least twenty-five years old. Currently, the County Code does not distinguish between such vehicles and all other vehicles. The proposed amended ordinance would fill that gap in the County Code and would affirmatively provide for the Board's previously approved decision not to charge registration fees on vehicles that are at least twenty-five years old. The change would not have a financial impact because the County stopped charging a registration fee on vehicles that are at least twenty-five years old after the Board's action in 2016. Staff recommends adoption of the attached ordinance amendments after a public hearing. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 9-60 RELATING TO BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-60 of the Code o the County of Chested eld, 1997, as amended, is amended to read as follows: Chapter 9 — FINANCE AND TAXATION Article III. Tangible Personal Property Taxes. Sec. 9-60. General Provisions The following household goods and personal effects of county residents are hereby exempt from taxation as tangible personal property: (a) Bicycles and mopeds as defined by Code of Virginia, § 46.2-100. (b) Household and kitchen furniture, including gold and silver plates, plated ware, watches and clocks, sewing machines, refrigerators, automatic refrigerating machinery of any type, vacuum cleaners and all other household machinery, books, firearms and weapons of all kinds. (c) Pianos, organs, phonographs, record players and records to be used therewith, musical instruments of whatever kind, radio, television and other home entertainment equipment. (d) Oil paintings, pictures, statuary, curios, articles of virtue and works of art. (e) Diamonds, cameos or other precious stones and all precious metals used as ornaments or jewelry. (f) Sporting and photographic equipment. (g) Clothing and objects of apparel. (h) Computers and accompanying equipment not used in a business. (i) All other tangible personal property used by an individual or a family or household incident to maintaining an abode. 0) Privately owned pleasure boats and watercraft, nonmotorized and under 18 feet, used for personal recreational purposes only. (k) Antique motor vehicles as defined by Code of Virginia § 46.2-100 which may be used for general transportation purposes. (2) That this ordinance shall become effective on January 1, 2019. 32:112633.1 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING SECTION 13-56 RELATING TO ANNUAL MOTOR VEHICLE REGISTRATION FEES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 13-56 of the Code of the County of Chester geld, 1997, as amended, is amended to read as follows: Chapter 9 — MOTOR VEHICLES AND TRAFFIC Article III. County Vehicle Licenses and Other Requirements See. 13-56. Resefv edVehieles at least twenty-five years old The registration fees in Sections 13-52, 13-54, and 13-55 shall not apply to motor vehicles that were actually manufactured or designated by the manufacturer as a model manufactured in a calendar year not less than twenty-five .years prior to January 1 of each calendar year. (2) That this ordinance shall become effective immediately upon adoption. 32:1.12649.1 chmanb gzmeo-Dispatch Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date July 18, 2018 Date Category Description Ad Size Total Cost 07/18/2018 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 25 L 247.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield Canty, Yr- giiik at an adjourned meeting n We�sday, July25, 2018, at 6 p.m. m the County Public Meeting Room at the Oostniield Administration Building, Route 10 and Lori Road, Chesterfield Virginia, will hold a pub It hearing where persons may appear and present their views coram i tk�d�ances to amend the Code of the county of Chesterfield, 1997, as amended, amending 5ectiors 9{0 and 13.56 to grant exemptions from tang'be personal property taxes for antique motor vehicles and from motor vehicle reguslratiai fees for motor vehicles that are at least 25years old but are not licensed as antique motor vehides. Copies of the ordinances areon file in the County Administrators Office and tle perk to the Board's Office (Roam 504) at the Lane & Ramsey Administration Building, 9901 Lori Road, Chesterfield Virginia, for public examination between to hours of 830 am. and 5.1 pm. of each regu- larbusiness day. For further information, please contact the County Attorney's Office at 748.1491 The hears is held at a public facility designed to be accessible to per- sons with disabilities. Any persons with questions on the accessibility of the facily or the need for reasonable accomnodations should con- tact Janice 8lakley, Berk to the Board, at 761200. Persons reeding so- terpreter services for the deaf must no% the Clerk to the Board no lat. er than Friday, lure 22. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 07/11, 07/18/2018 The First insertion being given ... 07/11/2018 Newspaper reference: 0000781275 Sworn to and subscribed before me this 2 otaryPublic Supervisor State of Virginia City of Richmond My Commission expires Janet Johnsou Williams NOTARY PUBLIC Commonwealth of Virginia 7566416 My Commission Expires June 30, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS 174 Page 1 of 2 Meeting Date: July 25, 2018 Item Number: 17.C. Subiect: Public Hearing on the Application for Waste Material Management and Disposal Filed by Shoosmith Brothers, Inc. to Use a Quarry as a Solid Waste Landfill County Administrator's Comments: County Administrator: Board Action Requested: Staff requests the Board to hold a public hearing to consider an application filed by Shoosmith Brothers, Inc. for waste material management and disposal approval, and following the public hearing, to vote on the application, applying the criteria for approval contained in Section 11-95 of the County Code. Summary of Information: Shoosmith Bros, Inc. has applied for approval of its proposed design and operational plans for a landfill cell, Cell 28, in a quarry adjacent to its existing solid waste landfill. Shoosmith's conditional use permit, approved by a previous Board in 1997, requires Shoosmith to apply for and receive the Board's approval of its proposed design and operational plans for the quarry landfill by following the process outlined in Article VIII of Chapter 11 of the County Code. The Board has opted to hold a public hearing on Shoosmith's application to receive citizens comments. Preparer: Clay Bowles Title: Director of General Services 112872.1 Attachments: 0 Yes 1-1 No # 0 01 ej 19 41 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Staff has reviewed Shoosmith's application and engaged the services of the engineering firm of Golder Associates, Inc. to perform an expert technical review of the application. Staff concurs with the findings of the review completed by Golder (See attached). Additionally, the Department of Public Utilities advises that the application proposes a Leachate Management Plan for the quarry landfill that is inconsistent with the requirements of Shoosmith's wastewater discharge permit from the County. Approval of the application is governed by Section 11-95 of the County Code, which stipulates that the Board of Supervisors shall not grant approval of this application unless the Board has made both of the following determinations: (a) The proposed quarry landfill poses no substantial present or potential danger to the health, safety or welfare of any person; and (b) The proposed quarry landfill poses no substantial present or potential danger to the environment. Staff recommends, in light of Golder's technical review and the County's staff review, that the Board decline to grant approval of the application because, in staff's opinion, the Board cannot reasonably make the determinations set out in Section 11-95. G GOLDER July 17, 2018 Chesterfield County Department of General Services — Environmental Division P.O. Box 40 6751 Mimms Loop Chesterfield, Virginia 23832-0290 Via Email: bowlesc(cD_chesterfield.gov Attn: Mr. Clay Bowles Director of General Services Golder Reference No.: 1810-1536.100 RE: ARTICLE VIII APPLICATION - SHOOSMITH SANITARY LANDFILL CELL 28 Dear Mr. Bowles: Golder Associates Inc. (Golder) appreciates the opportunity to assist Chesterfield County with assessment of the above -referenced application. Our assessment is a professional opinion of the potential danger posed by the construction and operation of the quarry landfill (Cell 28) design submitted by Shoosmith Brothers Inc. for approval by the Board of Supervisors. The opinion was developed in consideration of the ordinance requirement based on Golder's expertise and experience with solid waste landfills, publicly available industry knowledge, and our review of the following documents: • The April 30, 2018, solid waste application (Application) submitted by Troutman Sanders LLP on behalf of Shoosmith Bros., Inc. (Shoosmith); • The follow-up Shoosmith Bros., Inc. submittal from May 15, 2018; • The SCS May 24, 2018, response to the Chesterfield County May 22, 2018, completeness review letter; and • The Shoosmith Sanitary Landfill Health Risk Analysis: 2018, DEQ Solid Waste Permit No. 587 (Health Assessment) prepared by Draper Aden Associates per Chesterfield County Proffer No. 2 of the 1997 conditional use permit (97SN0206) for submittal of an Annual Health Risk. The documents referenced pertain to the Shoosmith Sanitary Landfill in Chester, Virginia. The Application for Cell 28 (Quarry Cell) was submitted pursuant to the requirements of Shoosmith's conditional use permit. 1.0 ORDINANCE ASSESSMENT EVALUATION As requested by Chesterfield County, Golder has completed a preliminary assessment of the Application for Cell 28 with respect to the specific approval language in the County ordinance [Article Vlll, Chapter 11 (Garbage, Refuse and Weeds)]. For clarity, the language of interest with respect to the County's review and approval process is as follows: Sec. 11-95. - Criteria for approval. The board of supervisors shall not grant approval under section 11-92 unless the board has determined that: (a) The applicant's proposal poses no substantial present or potential danger to the health, safety or welfare of any person. (b) The applicant's proposal poses no substantial present or potential danger to the environment. Golder Associates Inc. 2108 West Lab umum Ave., Suite 200 T: +1 804 358 7900 +1 804 358-2900 Richmond, Virginia, USA 23227 Golder and the G logo are trademarks of Golder Associates Corporation 9Older.COm r Mr. Clay Bowles Reference No, 1810-1536.100 Director of General Services July 17, 2018 It is noted that Golder's professional opinions are specific to the above criteria for approval language, which differs from the requirements for other assessments for this project Golder has conducted. In particular, much of Golder's previous review work was on providing a professional opinion on whether good standards -of -engineering practice were applied to address potential risks to humans and the environment. It is noted that even with the application of good engineering practice, the proposed development of Cell 28 may still present substantial present or potential danger to human health, safety or welfare and the environment. The specific observations and opinions with respect to the Criteria for Approval are summarized in the following sections of this letter. 1.1 Groundwater Assessment 9.1.9 Existing Groundwater Conditions Assessment Groundwater at the Shoosmith Landfill has been impacted by solid waste constituents in concentrations that exceed the corrective action concentrations [Groundwater Protection Standards (GPS)] that are designed to be protective of human health. Specifically, groundwater monitoring results indicate that there have been GPS exceedances for beryllium, cobalt, and selenium. The Facility operator has submitted Alternate Source Demonstrations (ASD) for beryllium and cobalt with a separate ASD proposed for selenium. These ASDs have not been approved by the Department of Environmental Quality (DEQ). The purpose of an ASD is to demonstrate that a source other than the landfill resulted in the reported exceedance. The Health Assessment prepared by Draper Aden Associates notes that the groundwater impacts do not pose a "substantial or imminent risk to the public health and safety of citizens residing in the vicinity of the solid waste management facility." The Health Assessment does not address whether or not the groundwater impacts pose a substantial present or potential danger to the health, safety or welfare of any person or the environment. However, the presence of such elements in the groundwater at concentrations above the risk-based or United States Environmental Protection Agency (EPA) Maximum Contaminant Level (MCL) -based GPS, by definition, indicates that a health risk (danger) is present for humans that are exposed to the groundwater. Because the majority of the shallow groundwater from the site will ultimately discharge to Swift Creek via a non -point source discharge at the groundwater/surface water interface, such discharge could pose a risk (potential danger) to human health and the environment, whether derived from the landfill or some other source. Additionally, the following organic compounds were detected in the groundwater beneath the existing landfill in 2017: acetone; benzene; 1,4 -dichlorobenzene; cis-1,2-dichloroethene; vinyl chloride; chlorobenzene; 1,1-dichloroethane; and bis(2-ethylhexyl) phthalate. The reported concentrations of these organic compounds are less than their associated GPS; however, Golder notes that several of the organic compounds that have been detected are designated as being carcinogenic by the EPA, indicating that any exposure to such constituents, regardless of concentration, could result in an incremental increase in the cancer development risk (potential danger) for humans, and potentially for animals in the environment. While the above noted solid waste constituent detections in groundwater are not associated with Cell 28, which has not been constructed, Golder believes that such detections are likely to continue after construction of Cell 28. If dewatering activities associated with the current quarry operation and Cell 28, after it is constructed, are terminated, such activity (termination of pumping) may result in hydrogeologic conditions that increase the current risk (potential danger) to human health and the environment by allowing for increased discharges of potentially contaminated groundwater to Swift Creek. 1.1.2 Potentia! Groundwater Scenario Assessment Golder notes that if dewatering activities are terminated after Cell 28 is constructed and partially filled as is proposed in the Application, a potential gradient between hydraulic pressures on either side of the liner may develop. The hydraulic pressure gradient would be inward, which could act to force the liner away from the edge of the quarry wall. Depending on the magnitude of these forces, the compressibility of the waste, the temperature of the liner G GOLDER Mr. Clay Bowles Reference No. 1810-1536.100 Director of General Services July 17, 2018 system, and the integrity of liner welds and the proposed Vertical liner Support System, such gradients would allow groundwater to enter the waste mass through construction defects in the liner or through breaches caused by forces that occur after the liner was constructed and during operations. While such a scenario, in theory, could be controlled with reactivation of the dewatering system and increased leachate pumping, the scenario would pose a potential risk to human health and the environment in the event that reactivation of the dewatering system and increased leachate pumping are not possible due to equipment malfunction or inaccessibility. Under this scenario, the moisture content of the waste mass would increase and could eventually become saturated with groundwater as the hydraulic pressure is equalized. Once the pressure is equalized, leachate would have the potential to diffuse from the landfill waste mass to the groundwater, posing a potential danger to human health and the environment. If the Facility operator is able to reactivate the groundwater dewatering system and the leachate system is able to remove accumulated leachate from the waste mass as designed, a potential scenario will develop whereby the landfill gas system could draw oxygen into the waste mass. Depending on conditions in the waste mass (see discussions regarding heat and hydrogen generation in Section 1.3 of this letter) the introduction of oxygen could result in a subsurface combustion event that would use waste, methane, and possibly hydrogen (depending on the waste temperature) as a fuel source. Such an exothermic event will create heat, carbon dioxide, other gases, water, and visible smoke emissions, typically venting through cover cracks or other openings, including gas wells. The water generated by the combustion event will increase the amount of leachate that the facility will generate, in addition to any liquids used to try and control the combustion event. The heat from a combustion event could compromise the landfill liner system, and/or portions of the dewatering control system or the landfill gas collection and control system. The failure of any one of these components could create conditions that are difficult if not impossible to recover from and ultimately will pose a potential danger to human health or the environment via the release of leachate to groundwater and potentially to surface water, with the possibility of atmospheric emissions of harmful contaminants in landfill gas emissions. 1.2 Stormwater Assessment As discussed in the Health Assessment report prepared by Draper Aden Associates, the landfill has a stormwater discharge permit from the DEQ for the point source discharge of stormwater. Sampling results from the stormwater monitoring program (based on required constituents) indicate that stormwater discharges from the site contain total suspended solids (TSS), nitrogen, phosphorus, ammonia and zinc. The reported concentrations are less than permitted limits issued by the DEQ, and Golder expects that similar conditions will exist during the operation of Cell 28. TSS, nitrogen, and phosphorus are regulated by the stormwater permit due to their detrimental impact on the environment, specifically County waters and the Chesapeake Bay. The impact to the environment associated with these parameters, similar to carcinogenic compound impacts to humans, is incremental in nature; thus, any discharges are potentially dangerous to the environment. Therefore, stormwater discharges of these constituents may pose a substantial present or potential danger to the environment. 1.3 Landfill Gas Assessment Review of available data suggests that the landfill gas collection and control system for the existing Shoosmith Landfill is generally operated within required permit constraints. Similar operations are expected with the construction of Cell 28. However, Golder notes that operating within permit constraints does not necessarily indicate that the system does not pose a substantial present or potential danger to health, safety, or welfare of any person or danger to the environment. Specifically, operation of the landfill gas collection and control system, which is expected to continue with the construction of Cell 28, yields substantial carbon dioxide emissions in addition to de minimis uncombusted nonmethane organic carbon (NMOC) emissions. Additionally, as noted in the Health Assessment, as much as 25% of the landfill gas emissions from the landfill are deemed fugitive. These fugitive emissions are likely comprised of methane and carbon dioxide with de minimis concentrations of other gases, including volatilized organic compounds. Based on these observations and the explosive nature of methane gas, Gi GOLDER 3 Mr. Clay Bowles Reference No. 1810-1536.100 Director of General Services July 17, 2018 Golder offers the following observations regarding the substantial present or potential danger to human health or the environment from Cell 28 as proposed in the Application: The emission of NMOC gases, which can contain carcinogenic compounds, poses a potential danger to human health even though the emissions from the Facility's existing system are below what the DEQ considers to be an acceptable risk level, as documented in permits and regulations. Specifically, such emissions can present an increased carcinogenic risk to sensitive human populations that are exposed to the uncombusted gases. The actual increase in risk (danger) is expected to be minimal for most humans due to the low initial concentration and atmospheric dilution; however, carcinogenic risk is generally considered incremental in nature, such that any exposure can result in an increased danger (i.e., increased cancer development risk) to humans. Municipal solid waste landfills generate significant quantities of combustible gases as the waste materials are degraded by bacterial processes. These gases include hydrogen and methane, as well as de minimis concentrations of other combustible gases. As discussed above under the Potential Groundwater Assessment Scenario, defects or breaches could occur in the Cell 28 landfill liner based on its design, construction and the physical conditions that it is expected to encounter during operations. Such liner defects or breaches, depending of the gas collection and control system operation, could increase the potential for the influx of oxygen -rich air to the landfill (if the breach occurs in an area with good vacuum control) or the emission of landfill gas from the waste mass to the subsurface environment (if the breach occurs in an area with no vacuum control). Subsurface emissions of landfill gas can pose a substantial danger to human health due to the potential for fires and explosions. Specifically, methane gas, which typically constitutes approximately 50% of landfill gas, can explode at concentrations between 5% and 15% by volume, and is flammable at concentrations above 15%. Landfill gas has approximately the same density as atmospheric air; thus, its subsurface migration is driven primarily by pressure gradient. This migration process presents a potential danger to human health because the pressure can force landfill gas to migrate via subsurface secondary porosity and manmade preferential flow pathways (e.g., backfill materials on sewer pipes) to nearby structures where the gas can accumulate in basements and other subsurface structures, including sanitary and storm sewers. The accumulation of methane gas in these and other confined structures could result in flammable or explosive conditions if an ignition source is present, and/or asphyxiating conditions in the absence of an ignition source. Golder notes that Cell 28 as presented in the Application istwill be equipped with a perimeter boundary probe network that is designed to monitor for off-site subsurface migration of landfill gas. However, such systems are typically designed with a spacing of one probe per 250 feet, and as such there is a potential that some migration pathways will not be monitored, including unsaturated fractures that may be present in the lower bedrock formation. Similar to the subsurface migration hazard, due to the similarity in the density of landfill gas versus atmospheric air, should the landfill gas collection and control system not yet be operational or stop working for an extended period of time after it has been placed into operation, it is possible under certain atmospheric conditions (e.g., inversion conditions) that explosive quantities of landfill gas could accumulate in isolated areas of the quarry as Cell 28 is being constructed upward from its base. For comparison, Golder notes that the Health Assessment prepared by Draper Aden Associates documents 16 startup, shutdown, malfunction events for the landfill gas collection and control system for the aboveground landfill in 2017 for a variety of reasons, and such events are not unusual for the Shoosmith Landfill. Similar events during operation of Cell 28 could result in an accumulation of landfill gas in the quarry, which would create a hazardous condition for site workers. The accumulation of landfill gas in the quarry would pose a danger to site workers via exposure to volatile organic compounds and if the methane concentration exceeded 5% by volume, G GOLDER 4 i a 4- F 7 $ A 9 J Mr. Clay Bowles Reference No. 1810-1536.100 Director of General Services July 17, 2018 an explosion or fire if an open flame or other ignition source is presented, or asphyxiation in rare cases. 1.4 Leachate Assessment As discussed under the Potential Groundwater Assessment Scenario above, liner defects or breaches could occur for the Cell 28 based on its design proposed in the Application, construction activities, and the physical conditions that it is expected to encounter during operations. Such liner defects or breaches, depending on where they occur and whether there are hydraulic gradients directed outward across the liner, could result in the release of leachate from the waste mass to the groundwater. Leachate from municipal solid waste landfills generally contains high concentrations of organic compounds, including acetone, methyl ethyl ketone, phenol, and other organic compounds, as well as metals. The release of leachate to the groundwater could create conditions where the concentrations in groundwater pose a danger to human health should anyone drink the groundwater. Additionally, the majority of shallow groundwater from this site will ultimately discharge to Swift Creek as a non -point source discharge at the groundwater/surface water interface. The discharge of contaminated groundwater could pose a danger to the environment and/or to humans that come in contact with the impacted surface water. 1.5 Design Assessment Cell 28 will have a maximum waste thickness in the range of 400 to 425 feet if it is constructed as designed in the Application that was submitted to the County. Based on publicly available industry data, a waste thickness in excess of approximately 200 feet, depending on waste type and moisture content, could result in what is known in the industry as an elevated temperature landfill. Elevated temperature landfills are roughly defined in the industry as landfills with waste mass temperatures in excess of 170 degrees Fahrenheit. As discussed in the Health Assessment, the existing Shoosmith Landfill, with an overall waste thickness of less than 200 feet, is showing preliminary signs of a potential elevated temperature landfill with elevated landfill gas temperatures and pressure at selected landfill gas wells. In 2017, Shoosmith submitted a higher operating value letter to the DEQ to request an allowable operating temperature of up to 150 degrees Fahrenheit. These observations indicated that conditions for an elevated temperature landfill may be present based on climatological conditions and the nature of the waste stream that is processed by Shoosmith for disposal. Based on current industry knowledge and the design presented in the Application for Cell 28, it is not unreasonable to expect that Cell 28, if constructed and operated as proposed in the Application, will be an elevated temperature landfill. The 170 -degree Fahrenheit temperature is a critical threshold. Above that temperature, most of the methanogenic bacteria that convert hydrogen generated during fermentation reactions in the waste mass to methane will die. When the methanotrophic bacteria cease converting hydrogen to methane, several changes occur with municipal solid waste landfills, including higher Biological Oxygen Demand (BOD), Chemical Oxygen Demand (COD), and zinc concentrations, and a general acidification of the leachate. These changes, combined with the need to manage the landfill gas emissions, including hydrogen gas, can pose a significant challenge to landfill operators. Among these challenges are the different burning velocities of hydrogen versus methane (hydrogen is approximately six times faster). The difference in burning velocities and other combustion characteristics requires different control systems to adequately control the explosiveness of the combustion flame, the operation of which can present safety hazards to operational staff. Additional concerns associated with elevated temperature landfills include the potential for system failure if available heat removal systems are not sufficient to remove excess heat from the waste mass. Specifically, per the Application, significant components for Cell 28 will be constructed from poly vinyl chloride (PVC) and/or high density polyethylene (HDPE). The melting point for these materials can be as low as 220 degrees Fahrenheit for PVC and 250 degrees Fahrenheit for HDPE. Depending on the material thickness, significant structure integrity (heat distortion) is lost when these materials encounter temperatures as low as 130 degrees Fahrenheit for PVC and 110 degrees Fahrenheit for HDPE. Thus, elevated temperature landfills can pose a significant risk to the engineered components of the landfill that contain the waste mass and associated leachate, as well as those components that remove landfill gas, leachate, and heat from the waste mass. The failure of one or more of the 0 GOLDER 5 Mr. Clay Bowles Reference No. 1810-1536.100 Director of General Services July 17, 2018 heat removal mechanisms could result in a nun -away heat reaction that would be difficult to recover from using standard engineering approaches for solid waste landfills. The failure of these systems, which are designed to contain the hazards associated with the municipal solid waste, could pose substantial present or potential danger to the health, safety or welfare of any person and a substantial present or potential danger to the environment. 1.6 Operations Assessment Cell 28 is proposed to be constructed in a former aggregate mining hard rock (granite) quarry. The design proposed in the Application indicates that the initial base grades in the quarry to be located at a depth of approximately 300 feet below the surrounding grade. As such, egress and ingress to the quarry for construction and initial filling operations will require vehicles, including fully loaded tractor trailers, to traverse steep slopes on perimeter roads that will have no traffic divider. While Shoosmith can control, to an extent, the safety level of its own operators/drivers, Shoosmith is less able to control external delivery drivers or their equipment to the same standard. Vehicle incidents are possible during construction and operation of Cell 28 that may result in injury or death. Thus, the proposed operation poses a substantial present or potential danger to the health, safety or welfare of any person. In addition to the above scenario, data published by the Solid Waste Association of North America (SWANA) indicates that between July 2015 and June 2016, there were 98 deaths in the solid waste collection and disposal industry. Approximately one-third of these deaths were worker -related deaths, with the remaining deaths associated with third party individuals. Available Occupational and Safety Health Administration (OSHA) records indicate that there were approximately 2,000 OSHA recordable incident cases reported for landfill operations in 2016 alone within the United States. Thus, available industry data suggest that waste collection and landfill operations at typical aboveground landfills pose a substantial present or potential danger to the health, safety or welfare of any person and such hazards will likely be compounded for Cell 28 during its construction and operational phase. 2.0 SUMMARY Based on the observations above, it would be very difficult to conclude that the proposal contained in Shoosmith's Application for Cell 28 does not pose an insubstantial risk or potential danger to the health, safety, or welfare of any person or the environment. Rather significant risks are present. This conclusion is based on the design of Cell 28 as presented in the Application and recent industry experience that indicates landfills with high moisture contents, elevated organic matter content, and waste thicknesses in excess of 200 feet are more likely than landfills without these characteristics to become elevated temperature landfills. The Application for Cell 28 proposes a waste thickness of over 400 feet in Cell 28. As discussed above, elevated temperatures can result in the failure of engineering systems that develop over the course of decades and from which recovery is technically challenging and costly. Should a failure of the Cell 28 engineered landfill containment systems, which are designed to contain the hazards posed by the landfill, occur, it will likely result in impacts to groundwater, surface water, and ambient air that pose a substantial present or potential danger to the health, safety, or welfare of any person or the environment. G GOLDER 6 Mr. Clay Bowles Reference No. 1810-1536.100 Director of General Services July 17, 2018 If you have any questions or comments regarding the information presented herein, please contact the undersigned at (804) 358-7900. Sincerely, GOLDER ASSOCIATES INC. Michael G. Williams, C.P.G. Principal, Practice Leader I Mark E. McClain, P.E. Principal, Senior Consultant Cc: Jeff Howard, Chesterfield County, HowardJT@chesterfield.gov Jason St. Clair, Chesterfield County, StClairJ@chesterfiield.gov Emily Russell, Chesterfield County, RussellEm@chesterfield.gov Al Pace, Chesterfield County, PaceA@chesterfield.gov https:llgoldetassociates.sharepoint.comisitesl2740oglcorrespondenoel2016-07-Or3 ordinance assessment letter/2018-07-17 shoosmith ordinance assessment letler.docx IS 7 COLDER �Y Williams Mike DN:c -Mikly e DN: cn=Mike Williams, o --Golder Associates Inc., ou=1412 email=MikeWe Williams us Date: 201&0_77l14:3@aOo-04r'0c0o' Michael G. Williams, C.P.G. Principal, Practice Leader I Mark E. McClain, P.E. Principal, Senior Consultant Cc: Jeff Howard, Chesterfield County, HowardJT@chesterfield.gov Jason St. Clair, Chesterfield County, StClairJ@chesterfiield.gov Emily Russell, Chesterfield County, RussellEm@chesterfield.gov Al Pace, Chesterfield County, PaceA@chesterfield.gov https:llgoldetassociates.sharepoint.comisitesl2740oglcorrespondenoel2016-07-Or3 ordinance assessment letter/2018-07-17 shoosmith ordinance assessment letler.docx IS 7 COLDER �Y Rictmoub 07zmes-3rfcvatch Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date July 18, 2018 Date Category Description Ad Size Total Cost 07/24/2018 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 19 L 100.50 TAKENOTICE Take notice that tie Board of Supervisors of Chesterfield County, Vac gnia, San adjourned meeting on Wednesday, July 25,NIB, 96p,m• in the Canty Public Meeting Room at the Chesterfield Administration Building, Borate 10 and loci WCfesterficid Virginia, will hold a put, I'Ic heanngwhiere person may appear and present teir views ionm i An aappplicationfor waste materiidmanagemoitand disposalli d bySfoosmithBras, Inc, tote alandfiBinthe quarry adjacent toShoosmitil'sad Ian dl• If further information is desired, please contact Mr, Clay Bowles, Direc• to of General Services, at 717624, between the haus of 830 am to 5.00pm, Monday through Fliky The heating ishdd at a public facility designed to be accessible to sons with disabilitles, Any person with questions on the accessibility of the facility or the need for reasonable accommodations should con. tact Jake Bluidey,CIA tothe Board,9748.IX Person needing no- terpreter services for the deaf must notify the Clerk 0the Board no lot• er 1han Friday, July 20, 201& Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 07/18/2018 The First insertion being given ... 07/18/2018 Newspaper reference: 0000780066 Sworn to and subscribed before me this 8 ��)� No Public Supervisor State of Virginia City of Richmond My Commission expires Janet Johnson Williams NOTARY PUBLIC Commonwealth of Virginia 7566416 My Commission Expires June 30, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU 17 9i ri! lip r Elevated Temperature Landfills (ETLF's) Understanding the Issues for Site Workers Gary Pons, CIH, CSP, Health and Safety Director, SCS Engineers F. Daniel Brennan, P.E., Senior Project Engineer, SCS Engineers SWANApalooza 2017 March 29, 2017 Elevated Temperature Landfill (ETLF) - Agenda • Definition — Reaction, Not a Fire • Several large ETLF's to date • Symptoms, Challenges • Risk Factors • "Contain & Manage" • H &S Exposures • H&S Controls Conventional Landfill Fires • Often caused by 02 -intrusion from overdrawn LFG extraction well • Isolated, shallow, confined • Elevated temps, stressed gas system (GCCS), isolated settlement around well • Char, smoke, even flame • Small -area, short-term fix • Fix is usually enhanced cove ET Landfills (aka Area -wide LF Reactions) • Not a landfill fire • Start small, but can cover dozens of landfill acres over time • Run deeper than landfill fires • Lacking 02 •The primary gas ratio (CH4/CO2) is diminishing or very low (<1.0 or «1.0) • Do not appear to be triggered by GCCS ET Landfill Symptoms • Gas composition changes — CH4 and CO2 • H2 and CO appear in the landfill gas • LF Gas and liquid temperatures increase - Temperature range (Gas and liquid): 131 to 300 degrees F •Gas generation volumes increase (increased pressures in the LF) • Liquid volumes increase (leachate and condensate) • Leachate and gas quality deteriorate ETLF Effects on LF Components • Settlement, cracks, fissures • Significant LF volume reduction • Impacts on GCCS in welifield • Impacts on blower/flare station • Liquids management issues • Leachate management issues • Fugitive emissions and odors ET Landfill Solutions • Approach = "Contain & Manage" • Enhanced cover —soil, EGC • Enhanced GCCS • Enhanced processir blower/flare station • Liquids managemer • Leachate management/treatment • Fugitive emission/odor control ET Landfill Solutions (Cont'd) • Stabilization to mitigate effects of volume reduction — on stormwater mgt, GCCS, cap, etc. • Long-term, enhanced O&M 4.500 40.2% 4,000 3,500 3,000 N E 2,500 1,500 1,a0u 5uo 0 LFG in an ET Landfill 2010 2011 2012 2013 2014 45% 40% 35% 30% 25% °e c 4 ..r C u 20% 2 v Health and Safety (H&S) Risks at ETLF's to Site Workers • High Temperature Gas • High Temperature Liquids • Leachate - Lower pH (<6), higher concentration of VOCs, increased electrical conductivity • Odors • Excessive Landfill Pressure (Artesian wells) • Extreme Subsidence (settlement) • Degradation of GCCS System Components • Elevated Hydrogen Considerations H&S Risk Management - Exposed Geomembrane Covers • Used to control fugitive odors • Hazard in wet or frozen conditions • Cannot have equipment drive on it • Usually have GCCS piping above EGC • Above grade GCCS becomes walking hazard • EGC becomes "trampolines" if localized settlement occurs r, �.� `.,, --+-r � .. t- ..._ -` _� H&S Risks (Cont'd) - GCCS Components • High temps may require steel well casings (hot to touch) Use infrared thermometer to test objects before handling • Usual flex hose will degrade and could split or burst • High pressure in ETI -Fs along with excessive liquids could make extraction wells become artesian • Localized rapid settlement could leave wellheads tough to access safely St _ well 'thdo be cut down iiiiiiiiii due to Differential settling SCS ENGINEERS H&S Risks (Cont'd) - GCCS Well Drilling • Exclusion Zone • Buddy System • Airborne hazards • Odors - Vacuum box • Special spoils handling • Sonic drill rig • PPE Needed 0 Odor Control Considerations • Fugitive emissions through landfill surface - Need effective gas system (GCCS) - Need effective cap/cover (EGCs, e.g., EVOH) • Uncombusted gas at control device due to low heat content of gas (200 BTU/cf) Other ELTF Observations to Consider • Visual inspections of gas collection components for damage and/or changes • Inspections of leachate components • Cover and elevation observation and surveys • Waste Composition (Dark and wet) Final Thoughts • Landfill reaction sites (aka ET landfills) are not landfill fires • Each ETLF is unique ... avoid generalizations and understand that the hazards they pose are site- specific. • Deep, wet, massive landfill areas more susceptible to ETLF conditions developing. • Understanding of reaction mechanisms developing. More study needed. • Waste acceptance may be an issue • Effective communication and coordination between all parties is the key to success! Final Thoughts (Cont'd) • Onsite issues for workers are different with ETLFs than normal LFs • O&M routines are more challenging and the frequency of repairs sharply increases • EGCs control fugitive odors but create many obstacles for workers • Rapid settlement creates challenges for the EGCs and the GCCS wells Final Thoughts (Cont'd) • Excessive pressures in the landfill strain pump repair routines and place excessive liquids in GCCS piping • High levels of hydrogen require different "flame arrestors" (either deflagration arrestors or liquid seals) • Harsh environment deteriorate valve seals making emergency shutdown of pipe sections problematic Final Thoughts (Cont'd) • Odors are an on-going characteristic of ETLFs • Good interaction with regulators is key • Once the ET condition develops, it may peak and stop spreading in 3-5 years, but enviro effects continue long-term • No need to panic — only a minority of large, deep, wet sites affected so far • But those sites affected can incur significant costs CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of I AGENDA Meeting Date: June 27, 2018 Item Number: 20. Subject: Adjournment and Notice of Next Scheduled Meeting Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: of the Board of Motion of adjournment and notice of the Board of Supervisors meeting to be held on August 22, 2018, at 3:00 p.m. in Room 502 at the County Administration Building. Preparer: Janice Blakley Title: Clerk to the Board of Supervisors Attachments: ❑ Yes No