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09-22-2004 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 AG NDA BOARD OF SUPERVISORS KELLY E. MILLER CHAIRMAN DALE DISTRICT EDWARD B. BARBER VICE CHAIRMAN MIDLOTHIAN DISTRICT R. M. "DICKIE" KING, JR. BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: September 22, 2004 PUBLIC MEETING ROOM TIME: 3:30 p.m. PAGE o o Approval of Minutes for August 25, 2004 (Regular Meeting) September 3, 2004 (Special Meeting) September 6, 2004 (Special Meeting) County Administrator's Comments A. Richmond Region 2007 Presentation ..... B. Families First Advisory Committee Presentation ............... 1 2 Board Committee Reports Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions no Recognizing Comcast Cablevision for a Donation Towards the 2004 "Chesterfield Celebrates" Campaign ............ 3 B o Recognizing AIM-USA for a Donation Towards the 2004 "Chesterfield Celebrates" Campaign .................. 5 C o Recognizing Lieutenant Richard W. Coffey, Chesterfield Fire and Emergency Medical Services Department, Upon His Retirement. 7 m o Recognizing September 2004, as "National Alcohol and Drug Addiction Recovery Month" in Chesterfield County ........... 9 Board of Supervisors Agenda Page 2 PAGE 6. Work Session o Proposed 2005 Legislative Program .......... 7. Deferred Items Adoption of a Residential Connectivity Policy to Establish Standards for Access to and Between Subdivisions ............. 8. New Business A. Review of an Emergency Access Policy ........ B o Appointments 1. Community Criminal Justice Board ........ 2. Richmond Metropolitan Authority ......... 3. Virginia's Gateway Region Board ......... 4. Youth Services Citizen Board .......... C. Consent Items 1. Adoption of Resolutions a. Recognizing October 3-9, 2004, as "Paralegals Week" in Chesterfield County .................... b. Recognizing September 27, 2004, as "Family Day" in Chesterfield County ..... c. Recognizing Chesterfield Fire and Emergency Medical Services Customer Assistance After Response to Emergencies "CARES" Program ......... d. Recognizing the Extraordinary Contributions of Mr. Oliver White Hill, Sr ................... e. Naming the Airport Observation Deck After Lieutenant Colonel Howard L. Baugh, United States Airforce (Retired) .................. f. Supporting the East Coast Greenway ...... g. Requesting Changes in Secondary System of State Highways, Genito Road and Warbro Road ............. 2. Acceptance of a Department of Criminal Justice Services Grant and Appropriation of Funds for the Creation of a Local Probation/Casemanager Position ......... 3.State Road Acceptance .............. 11 12 17 24 27 28 29 30 32 34 36 38 40 42 46 48 Board of Supervisors Agenda Page 3 PAGE 8.0. Consent Items o o o (Continued) Refer to Planning Commission for Consideration of Proposed Changes to the Subdivision Ordinance ........... Award of Construction Contract to Perkinson Construction, L.L.C. for the Peck and Epic Road Water Line Rehabilitation Project ............ Requests for Permission a. From Beers and White, Incorporated for a Proposed Gravel Driveway to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 1, Second Branch, Section 2, Resubdivision of Lots 10 and 11 ..................... b. From Amberleigh, LLC to Install Private Sewer and Water Services Within Private Easements to Serve Townhouses in Amberleigh, Section 2 ............. c. From the Trustees of the Cloverhill Congregation of Jehovah's Witnesses for a Proposed Sewer Line to Encroach Within an Open Space Easement Across Property on Courthouse Road .......... d. From Mack D. and Penny M. Gilliland to Install a Private Sewer Service to Serve Property on Hull Street Road .......... e. From Louetta R. Hamilton for a Gravel Driveway to Encroach Within a Fifty-Foot Unimproved Right of Way Known as Sunset Boulevard ................... f. From Winifred G. Rogers, Trustee for an Existing Asphalt Driveway to Encroach Within a Fifty-Foot Unimproved Right of Way Known as Applewood Lane .......... g. From Bobble Turner Taylor to Install a Private Sewer Service Within a Private Easement to Serve Property on West Street Request to Quitclaim Portions of a Variable Width Water Easement and Sixteen-Foot and Variable Width Sewer Easements Across the Property of Chester Village Apartments, L.P .... Conveyance of an Easement to Virginia Electric and Power Company for Underground Cable to Serve the New Addition to Chesterfield Technical Center ................. 52 55 57 6O 62 65 67 7O 73 76 79 Board of Supervisors Agenda Page 4 PAGE 8.C. Consent Items (Continued) 9. Acceptance of Parcels of Land a. Along the West Right of Way Line of Jefferson Davis Highway from Rountree Pontiac-GMC Truck, Incorporated ......... b. Along Second Branch Road from Second Branch Baptist Church .............. 10. Approval of Lease of Parking Lot from Trustees of Presbytery of the James, Incorporated ...... 11. Designation of Right of Way and Turnaround Easement at Robious Landing Park .......... 12. Approval of Utility Contract for Five Forks Village South, Section 4 .............. 13. Request for a Music/Entertainment Festival Permit a. For Chesterfield Berry Farm Event Between October 2 through October 30, 2004 b. For the Chesterfield County Airport Festival and Airshow on October 23 and 24, 2004 ..... 14. Set Public Hearing Dates a. To Consider FY2006 Enhancement Projects ..... b. To Consider Adoption of an Ordinance Authorizing Minors Sixteen (16) Years and Older to Volunteer to Serve in Volunteer Fire Departments in the County .... c. To Consider Amendments to County Code §9-132 Regarding the Expenditure of Courthouse Security Funds ............ d. To Consider Amendments to the County's Inoperable Motor Vehicle Ordinance ....... e. To Consider Comcast's Proposed Rate Increase for Limited Basic Cable Service and Installation and Equipment Rates ...... o Hearings of Citizens on Unscheduled Hatters or Claims 10. Reports A. Report on the Developer Water and Sewer Contracts ................... B. Report on the Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases ................... C. Report of Roads Accepted into the State Secondary System ............... 82 85 88 9O 93 95 101 105 110 113 115 119 121 125 130 Board of Supervisors Agenda Page 5 PAGE 11. 12. 13. 14. 15. 16. Closed Session Pursuant to § 2.2-3711(A) (3), Code of Virqinia, 1950, as Amended, to Discuss the Acquisition of Real Estate for a Public Purpose Where Discussion in an Open Meeting would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body ............... Dinner at 5:00 p.m. Invocation Dr. Doug Echols, Pastor, Enon Baptist Church Pledge of Allegiance to the Flag of the United States of America Eagle Scout Kyle Patton Resolutions and Special Recognitions Recognizing Boy Scout Kyle Patton Upon Attaining the Rank of Eagle Scout ......... Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 18 A. 04SN0226 B. 04SN0273 C. 04SN0232 D. 04SN0255 E. 04SN0257 F. 04SN0267 G. 04SN0298 H. 04SN0301 I. 04SN0309 J. 04SN0310 K. 05SN0125 L. 05SN0135 Windsor Properties, Dale District Kahn Properties South, LLC, Dale District Douglas Sowers, Matoaca District R. C. Wheeler Construction Company, Dale District Chester Development Associates, Bermuda District Randell L. Hodges and Susan L. Hodges, Matoaca District Omnipoint Communications, Dale District Rockwood Golf Park, Dale District Yorkshire LLC, Clover Hill District Fox Creek Development, Incorporated, Matoaca District Charles Burford, Midlothian District Balzer and Associates, Incorporated, Midlothian District 134 135 Board of Supervisors Agenda Page 6 PAGE 17. 18. 19. Public Hearings o To Consider Amendments to the County's Business License Tax Ordinance ................ Remaining Mobile ~ome Permits and Zoning Requests Adjournment ....................... 137 143