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05/23/2018 Minutes14 BOARD OF SUPERVISORS MINUTES May 23, 2018 Supervisors in Attendance: Ms. Dorothy A. Jaeckle, Chair Ms. Leslie A. T. Haley, Vice Chair Mr. Christopher M. Winslow Mr. James M. Holland Mr. Stephen A. Elswick Dr. Joseph P. Casey County Administrator Ms. Jaeckle called the meeting to order at 3:00 p.m. 1. APPROVAL OF MINUTES FOR APRIL 25, 2018 On motion of Mr. Holland, seconded by Ms. Haley, the Board approved the minutes of April 25, 2018, as submitted. Ayes: Jaeckle, Haley, Holland and Elswick. Nays: None. Abstain: Winslow. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no requests to postpone agenda items and additions, deletions or changes in the order of presentation. 3. WORK SESSIONS 3.A. EVERY DAY EXCELLENCE - UTILITIES DEPARTMENT RETIREE Chief Loy Senter recognized Mr. Steve Carter, a recently retired Utilities Department employee, and citizen Mr. Chris Rivera, for their efforts in saving a man's life on the Birkdale Golf Club this past April. Mr. Wayne Wharton, the man whose life was saved, and Mrs. Wharton were in attendance. All Board members commended Mr. Carter and Mr. Rivera for either tremendous efforts. 3.B. PETERSBURG AREA REGIONAL TOURISM UPDATE Ms. Martha Burton, Director of Tourism for Petersburg Area Regional Tourism, presented an update to the Board of Supervisors on the activities of the Petersburg Area Regional Tourism (PART) Board. She stated the Petersburg Area Regional Tourism Corporation was founded in 2006 in order to help visitors discover one of Virginia's most historic and entertaining regions. She further stated the purpose of PART is to develop and implement a regional tourism marketing initiative that will result in increased tourism visitation and spending, in addition, to assisting member localities in strategic product development planning. She then reviewed local events, activities, attractions and restaurants. 18-281 05/23/18 3.C. MEADOWVILLE TECHNOLOGY PARK AND STONEBRIDGE UPDATE Mr. Garrett Hart, Director of Economic Development, Mr. Matt Harris, Deputy County Administrator, and Mr. Allan Carmody, Finance Director, presented an update to the Board of Supervisors regarding development efforts at Meadowville and Stonebridge, as well as information on broad economic development guideposts and each project's timeline, financials, and development progress. Mr. Harris began the presentation by stating pursuit of select development opportunities is crucial to diversifying the tax base and creating jobs; development efforts are part of the overall long-term planning process; and the county takes a conservative approach in planning, accounting for and evaluating projects. He noted the work session is focused on evaluation of two key projects. Mr. Carmody reviewed the Meadowville project history and development milestones. He stated the diverse partnership includes local, state and federal funding participation and a business community role through dedicated BPOL funds. Discussion ensued relative to outside businesses and their support of the project and debt service payments. Mr. Carmody continued there are five park square feet; situated o estate assessments have direct tax revenue is tools tax, and business impact is not included. the presentation by stating currently tenants, accounting for 2.3 million n 313 developable acres. He noted real grown to $283+ million. He stated the measured via real estate, machinery and personal property and noted sales tax Discussion ensued relative to direct tax revenue and the creation of online sales tax by Amazon for Virginia residents. In response to Mr. Elswick's question regarding the return on utility investment, Mr. Harris stated since the inception of the Meadowville project there has been no utility agreement in place, activated or approved by anyone that would amend that initial understanding. Regarding summary financial projections, Mr. Carmody continued the presentation by stating cumulative revenues are projected to surpass expenses in 2024-2025, which equates to a breakdown of 20 years from the `take control' date. He further stated the project is producing +$2.5 million in net tax revenue in 2018. He stated the projection shows the project at +$120 million at build out, generating +$13 million annually in real estate and other taxes. Discussion ensued relative to the net tax revenue produced by the Meadowville project to funds services, operating costs and payback projections. Regarding Stonebridge project history, Mr. Harris continued the presentation by stating the Stonebridge story revolves around reviving a once vibrant commercial property at a key county gateway and energizing the eastern Midlothian corridor. He further stated the Economic Development Authority was involved with the land purchase and repayment via subsequent land sales to private entities. He stated Community Development Authority bonds were used for public infrastructure and repayment via incremental real estate and local sales taxes generated on the property. 18-282 05/23/18 19 It A A Discussion ensued relative to revitalization efforts and future property development potential along the eastern Midlothian corridor. Mr. Harris continued his presentation by stating the project revenue has nearly tripled since 2014 due to a strong performance with 30 percent of the site remaining to be developed. He noted the further development of existing private parcels underway, positioned to potentially pay down the note early. In closing, he reviewed monetary attributes of both projects which included projected payback; current annual revenues; and estimated annual revenue at build -out. Ms. Jaeckle noted the Board of Supervisors was instrumental in the voting process relative to the budget and transactions of both projects. Discussion ensued relative to the number of jobs and sales generated by the Stonebrige project and the occupancy of the apartments in the area. Ms. Haley stressed the importance of revitalization and positive impacts to the eastern Midlothian corridor created by Stonebridge. Discussion ensued relative to the rental rates for retail and Stonebridge's prime location along Midlothian Turnpike for accessibility. In response to Mr. Holland's request for a cost benefit analysis of the eradication of debts, Mr. Harris stated the Economic Development Authority issues an in-depth report annually relative to project revenues. 3.D. ENVIRONMENTAL ENGINEERING UPDATE Mr. Scott Smedley, Director of Environmental Engineering, provided an update to the Board of Supervisors regarding the Chesapeake Bay TMDL; proposed ordinance changes for BMP "fees" related to the increased number of BMPs the county maintains; and a discussion of a Public Private Partnership to purchase surplus nutrient credits from the development community to meet the Chesapeake Bay TMDL and reduce stormwater pollutant loads to the Swift Creek Reservoir. He highlighted key policy decisions from December 2017 regarding the Conowingo dam and sediment infill, as well as climate changes. Regarding Best Management Practice, he stated the Municipal Separate Stormwater System permit requires annual inspection/maintenance for county owned and operated BMPs. In response to Mr. Elswick's question, Mr. Smedley stated the county's decision to establish the Best Management Practice Maintenance Program provides for the upkeep and maintenance of infrastructure. He further stated compliance costs have increased as a result. Mr. Smedley continued his presentation by stating there are currently 448 annual maintenance events required. He further stated wetponds are the most maintenance intensive, as compared to Filtera filtration systems in the Upper Swift Creek Watershed that are less maintenance intensive. He then reviewed proposed ordinance changes to cover increased operational costs. 18-283 05/23/18 In response to Mr. Elswick's question, Mr. Smedley stated an additional 5 -man crew would be needed to cover the increase in BMPs. He further stated additional positions would be needed in addition to the request. Mr. Smedley continued his presentation by stating a public private partnership was proposed to purchase nutrient credits in order to generate an incentive for developers to build larger BMPs, thus creating nutrient credits. He further stated benefits of the partnership include cost savings to the county to improve local water quality and offset stormwater facility capital costs. In response to Mr. Elswick's question, Mr. Smedley stated there is a substantial impact to BMP maintenance after a significant rain event. He further stated the sand applied on roads after a severe snow event has a detrimental impact on the functionality of BMPs more so than road salt. In response to Ms. Jaeckle's questions, Mr. Smedley stated two bids were submitted for annual contracts to help manage BMPs; however, both contractors were nonresponsive. Discussion ensued relative to the proposal to dredge sediments and restore Falling Creek Reservoir. Mr. Winslow requested an update on stream restoration and costs related to the TMDL program at a future work session. Regarding the Upper Swift Creek watershed, Mr. Smedley continued his presentation by stating the changing landscape is currently 33 percent developed and the fastest growing area in the county. He then reviewed ways to monitor and maintain the hydrilla and blue green algae in the reservoir. In response to Mr. Elwick's recommendation to dredge the hydrilla, Mr. George Hayes, Director of Utilities, stated dredging is extremely expensive and will cause the hydrilla to multiply aggressively. He further stated harvesting will remove the biomass and nutrients. Mr. Holland requested an update regarding invasive species in the reservoir at a future work session. Mr. Smedley continued his presentation by reviewing water quality of the Swift Creek Reservoir and the annual median phosphorus concentration set 20 years ago. In closing, he recommended reflecting on updated state regulations and land use in the future. 3.E. DOG LICENSE UPDATE Mr. Matt Harris presented an overview of the proposed change to the county ordinance to allow a lifetime dog license at a cost of $10, consistent with regional peers. He stated the county is required by state code to have a dog license fee, which is currently either $7 or $5 depending upon whether the animal has been spayed or neutered. He further stated state code was amended allowing localities to issue a lifetime dog license. Discussion ensued relative to promoting the cost and availability of lifetime dog licenses to the community after the public hearing. 18-284 05/23/18 PE I k 4. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Reuben Waller expressed concerns relative to a future rezoning case and the recent revision to the Planning Commission's public comment procedure. Mr. Michael Connor expressed concerns relative to maintaining infrastructure and capacity from residential areas to major arterial roads. There were no requests to address the Board at this time. 5. CLOSED SESSION (1) PURSUANT TO SECTION 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS A PROSPECTIVE BUSINESS LOCATING IN THE COUNTY, WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESS' INTEREST IN LOCATING IN THE COUNTY, AND AN EXISTING BUSINESS EXPANDING IN THE COUNTY, WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESS' INTEREST IN EXPANDING IN THE COUNTY; AND (2) PURSUANT TO SECTION 2.2-3711(A)(8) FOR CONSULTATION WITH LEGAL COUNSEL REGARDING LEGAL MATTERS RELATED TO ITEM (1) On motion of Mr. Holland, seconded by Ms. Haley, the Board went into closed session (1) pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as amended, to discuss a prospective business locating in the County, where no previous announcement has been made of the business' interest in locating in the County, and an existing business expanding in the County, where no previous announcement has been made of the business' interest in expanding in the County; (2) pursuant to § 2.2-3711(A)(8) for consultation with legal counsel regarding legal matters related to item (1) above; and (3) pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as amended, to discuss the acquisition by the County of real estate for a public purpose where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the County. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Reconvening: On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. 18-285 05/23/18 NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Winslow: Aye. Mr. Elswick: Aye. Ms. Haley: Aye. Ms. Jaeckle: Aye. Mr. Holland: Aye. 7. INVOCATION The Honorable Leslie Haley, Vice Chair, Board of Supervisors, gave the invocation. 8. PLEDGE OF ALLEGIANCE Dr. James Worsley, Director of Parks and Recreation, led the Pledge of Allegiance to the United States of America. 9. COUNTY ADMINISTRATION UPDATE Mr. George Hayes, Director of Utilities, provided a brief update on a recent rating agency review of the Utilities Department. He stated the Chesterfield County Department of Utilities' AAA rating has been affirmed by Fitch Ratings, one of the top international rating agencies. He further stated the department received the rating because of its excellent financial profile, low debt, affordable rates, and sound economic fundamentals. • Dr. Casey announced the Department of Communications and Media has created a new resource, the Speakers Bureau, to help enhance our interaction with citizens and increase the availability of information about county programs and services. He stated beginning in June, community groups and residents will be able to go to Chesterfield.gov/Speakers Bureau and review available topics and even request a speaker online. He further stated topics will change throughout the year to reflect current events or seasonal items. • Dr. Casey reported for many years the county has been broadcasting our Board of Supervisors, Planning Commission and School Board meetings on the county's television station, which is 98 on Comcast and 28 on Verizon. He stated this Memorial Day Chesterfield County will pay homage to our fallen heroes. He further stated residents will be able to tune in and watch moments from local fallen soldier ceremonies and other military programming. He noted the "Salute to Fallen Heroes," special programming will run from 8 a.m. to 8 p.m. 18-286 05/23/18 It Ic • Dr. Casey reported the rain event that Chesterfield County experienced last week beginning on Wednesday the 16th into Saturday the 19th has been labelled a one in 25 -year storm and resulted in the area's wettest week in 63 years. He stated average rainfall in the county was roughly 5 inches with a high in the Midlothian area of 7.21 inches. He further stated flash flooding occurred overnight Thursday into Friday morning which left several roads in the County covered in flood water and resulted in two water rescues and a home evacuation in Ettrick. • Dr. Casey reported Chesterfield County continues to enjoy a very special relationship with volunteers and are proud of the contributions made by each one of them. He stated in fiscal year 2017, there were more than 4,000 volunteers on the county's rosters. He further stated services that might otherwise have been decreased have been maintained and even enhanced because of volunteers. He then recognized volunteers in attendance to stand. Ms. Deborah Koller, a volunteer with the Chesterfield/ Colonial Heights Christmas Mother and Extension Services, presented a token check to the Board of Supervisors, representing 160,000 volunteer hours valued at $4.3 million. Ms. Jaeckle expressed her appreciation and commended the valuable contributions, knowledge, and talents of Chesterfield County volunteers. 10. BOARD MEMBER REPORTS Mr. Holland announced he attended the following events: Board of Supervisors/School Board Joint Committee Appointees Meeting on May 10th, Government Citizens Academy on May 15th Nash Road Extension Kick -Off Citizen Information Meeting on May 21St, and Meadowbrook High School's Honor Society Dinner on May 11th. Mr. Elswick announced he attended the Second Annual Ettrick- Matoaca Train Day on May 19th Mr. Winslow announced he attended the following events: Carp realeased in the Swift Creek Reservoir on May 10th, Commemoration of Arbor Day tree planting along Courthouse Road on May 4th, and the Clover Hill Appointees Breakfast on May 7th. He also announced the Department of Community Enhancement clean-up event along Courthouse Road scheduled for June 9th. 11. RESOLUTIONS 11.A. RECOGNIZING CHAPLAIN FRANKLIN GILLIS AS CHESTERFIELD COUNTY'S 2018 TREASURED VOLUNTEER Ms. Mary Martin Selby introduced Chaplain Franklin Gillis, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: 18-287 05/23/18 WHEREAS, Chaplain Franklin Gillis is recognized as a volunteer and valued contributor to Chesterfield County's Police Department; and WHEREAS, Chaplain Gillis has volunteered as a leader in the department's chaplain program for 13 years; and WHEREAS, Chaplain Gillis regularly supports the department and county in events such as celebrations, graduations and memorial ceremonies; and WHEREAS, Chaplain Gillis assists department members in times of crisis, often providing much needed support and compassion to families experiencing trauma; and WHEREAS, Chaplain Gillis teaches volunteers and new police recruits about the chaplain's program by formal instruction and by example; and WHEREAS, Chaplain Gillis has served as a member of the Chaplains Executive Committee, helping to guide training and policy for the overall group; and WHEREAS, Chaplain Gillis, during his 13 -year tenure, volunteered over 19,000 regular and on-call hours, at a value of approximately $400,000, an outstanding example of his tireless dedication and commitment to the Police Department and the community it serves. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, publicly recognizes Chaplain Franklin Gillis, as Chesterfield County's 2018 Treasured Volunteer. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Chaplain Gillis and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Haley and Colonel Katz presented the executed resolution to Chaplain Gillis and highly praised him for being an exemplary volunteer and a valuable contributor to Chesterfield County. Chaplain Gillis, accompanied by his wife, expressed his sincere appreciation to the Board for the special recognition and kind sentiments. 11.B. RECOGNIZING MR. ROBERT E. TERRELL AS A PARKS AND RECREATION VOLUNTEER HALL OF FAME LIFETIME VOLUNTEER AWARD WINNER Dr. James Worsley introduced Mr. Robert E. Terrell, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: 18-288 05/23/18 PC It A 14 ON WHEREAS, the Chesterfield County Parks and Recreation Advisory Commission has recommended recognition of exemplary volunteerism in the Parks and Recreation area and display of volunteer names and accomplishments on five Volunteer Hall of Fame monuments located throughout the parks system; and WHEREAS, the Lifetime Volunteer Award is a special award that recognizes exemplary leadership and character of volunteers whose achievements will be a source of historic pride for future leaders in the community; and WHEREAS, Mr. Robert Terrell has served the citizens of Chesterfield County as a volunteer for over 35 years holding numerous coaching positions, directorships, and chair positions with Hening Athletic Association and has also been an active member and commissioner for the Chesterfield Baseball Clubs and the Chesterfield Basketball League; and WHEREAS, Mr. Robert Terrell was appointed in 1993 as a member of the Chesterfield County Parks and Recreation Advisory Commission representing the Dale Magisterial District, and during his 25 -year tenure has served the citizens of Chesterfield County with distinction; and WHEREAS, Mr. Terrell has been an advocate for historical parks and civil war sites, been very active in historical research, and provided guidance for the Howlett Line Park Master Plan; and WHEREAS, Mr. Terrell was an advocate for the department in the 2012 Moving Forward -Comprehensive Plan for Chesterfield County and the Linear Parks and Trails section of the Public Facilities Plan; and WHEREAS, Mr. Terrell has served on the Parks and Recreation Advisory Commission Athletic Activities Committee and the Capital Projects Committee and provided valuable insight and guidance to the Commission review process; and WHEREAS, Mr. Terrell has the respect of his peers due to exemplary leadership and character, and his achievements will be the source of historic pride for future leaders in the community; and WHEREAS, Mr. Terrell has demonstrated an exceptional degree of accomplishment, which includes mentoring, philanthropy, and the ability to empower and instill passion in the community. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, on behalf of the citizens of Chesterfield County, publicly recognizes Mr. Robert E. Terrell for his dedicated and unselfish commitment to the youth and adults of Chesterfield County by displaying his name on the Chesterfield County Parks and Recreation Volunteer Hall of Fame Monument at Ironbridge Park. AND, BE IT FURTHER RESOLVED that the Chesterfield County Board of Supervisors expresses appreciation to Mr. Terrell for his untiring efforts, thanks his family for their support of his public service; and urges all Chesterfield County residents to keep Mr. Terrell's many contributions fondly in mind when they visit Ironbridge Park. 18-289 05/23/18 AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Terrell and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Holland presented the executed resolution to Mr. Terrell and highly praised him for being an exemplary volunteer and a valuable contributor to Chesterfield County. Mr. Terrell, accompanied by his family, expressed his sincere appreciation to the Board for the special recognition and kind sentiments. 11.C. RECOGNIZING DR. JOYCE ROWE FOR HER SERVICE AS A MEMBER OF THE JOHN TYLER COMMUNITY COLLEGE BOARD Mr. Matt Harris introduced Dr. Joyce Rowe, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Dr. Joyce Rowe has served on the John Tyler Community College Board from July 1, 2011, to May 31, 2018; and WHEREAS, Dr. Rowe served as Vice Chair of the Board for two years and Chair of the Board for two years; and WHEREAS, Dr. Rowe served as the College Board representative on the John Tyler Community College Foundation Board for two years; and WHEREAS, Dr. Rowe provided wise counsel to the College's leadership from a broad base of informational technologies and higher education experiences; and WHEREAS, Dr. Rowe was an untiring and constant advocate for John Tyler Community College and Virginia's community colleges generally. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, publicly recognizes Dr. Joyce Rowe and expresses appreciation for her service to the Board of John Tyler Community College and to the citizens of the Commonwealth of Virginia. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Dr. Rowe and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-290 05/23/18 P] Mr. Winslow presented the executed resolution to Dr. Rowe and highly praised her for her service to the Board of John Tyler Community College and as a valuable contributor to Chesterfield County. Dr. Rowe expressed her sincere appreciation to the Board for the special recognition and kind sentiments. 11.D. RECOGNIZING CORPORAL OWEN C. BARKER, POLICE DEPARTMENT, UPON HIS RETIREMENT Colonel Jeffrey Katz introduced Corporal Owen C. Barker, who was present to receive the resolution. On motion of Ms. Haley, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS,, Corporal Owen C. Barker will retire from the Chesterfield County Police Department on June 1, 2018 after providing over 25 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Barker has faithfully served the county in the capacity of Patrol Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, during his tenure, Corporal Barker also served as Field Training Officer, Breathalyzer Operator, Desk Officer, General Instructor, Driving Instructor, Firearms Instructor and Peer Supporter; and WHEREAS, Corporal Barker served as a team member of the Critical Incident Stress Management Program that is designed to give all police department members the opportunity to receive emotional and tangible peer support through times of personal or professional crises and to help anticipate and address potential difficulties; and WHEREAS, Corporal Barker was one of the first instructors to use the Enon Driving Facility and was able to provide valuable insight and suggestions to further develop and improve the facility; and WHEREAS, Corporal Barker was seen as a "Community Police Officer" as he continually addressed community members, concerns and attempted to find solutions while showing patience and compassion to those he encountered; and WHEREAS, Corporal Barker was excellent in adapting to his day to day activities based on the needs of his shift; and WHEREAS, Corporal Barker is recognized for his teamwork, professionalism, communications, and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County; and WHEREAS, during his tenure, Corporal Barker has received numerous letters of commendation, thanks and appreciation for services rendered; and 18-291 05/23/18 WHEREAS, Corporal Barker 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 Barker's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, publicly recognizes Corporal Owen C. Barker 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. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Corporal Barker, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Corporal Barker, extended her sincere appreciation for his dedicated service and offered best wishes upon his retirement from law enforcement service. Dr. Casey presented Corporal Barker with an acrylic statue and county watch, highly praised his outstanding and noteworthy service and wished him well upon his retirement. Corporal Barker, accompanied by members of his family, sincerely thanked his colleagues in attendance and the Board of Supervisors for the special recognition and kind sentiments. A standing ovation followed. 11.E. RECOGNIZING MR. PHILIP R. INNIS, PARKS AND RECREATION DEPARTMENT, UPON HIS RETIREMENT Dr. James Worsley introduced Mr. Philip R. Innis, who was present to receive the resolution. On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Mr. Philip R. Innis will retire from the Chesterfield County Parks and Recreation Department on June 1, 2018, after providing 29 years of quality service to the citizens of Chesterfield County; and WHEREAS, Mr. Innis joined the Chesterfield County Parks and Recreation Department in 1989 as Assistant Director of Parks and Recreation and oversaw the services grow in the Recreation Division to today's count of over 289,000 recreation participation users, marking tremendous department growth and opportunities; and 18-292 05/23/18 A WHEREAS, Mr. Innis encourages and provides guidance for a comprehensive range of recreational programming, camps, facilities and special events including Athletics, Community Recreation, Therapeutic Recreation, Outdoor Recreation, 50+ Older Adult Recreation, the Rockwood Nature Center, Bensley, Ettrick and Stonebridge Recreation Centers, cultural activities and historical programs; and WHEREAS, Mr. Innis has been associated with many non- profit organizations including over 80 co-sponsored recreation groups, the Chesterfield Historical Society, Eppington Foundation, the Chesterfield County Fair Association, Falling Creek Ironworks Foundation, Henricus Foundation, Miracle League, Mid -Lothian Mines and Rail Roads Foundation and participates as a partner with the Richmond Region Tourism and Metropolitan Richmond Sports Backers; and WHEREAS, Mr. appreciation and leadership in the Parade of Homes, Tournament, and th Innis has received numerous letters of recognition from citizens including his Annual Golden Olympics, Homearama and Annual Richmond Softball Round Robin e Richmond Symphony Concert series; and WHEREAS, Mr. Innis was instrumental in structuring and developing the current Background Checks for Coaches for the athletic co-sponsored groups to ensure safety of all who participate, has been a member of the County Review Committee since its inception in 2001, and was instrumental in the development and implementation of the current Athletic Activity Period (AP) System which proportionately provides available practice and game space for the many athletic leagues; and WHEREAS, Mr. Innis has participated in both the Virginia Recreation Park Society (VRPS) on a yearly basis and the National Parks and Recreation Southern Regional Conference (NRPS) in 1991, was instrumental in the opening of the Dutch Gap Conservation Area in 1992 and the rebuilding and then the expansion of the Rockwood Nature Center in 1989 to 1991 and 2005 to 2007, and participated in the planning and development of the Bensley, Ettrick and Stonebridge Recreation Centers; and WHEREAS, Mr. Innis helped provide directional input as the opportunities for additional parks and new schools could be brought on line to provide the greatest recreational opportunities for the citizens of Chesterfield County; and WHEREAS, Mr. Innis has served as a staff member liaison of the Parks and Recreation Advisory Commission which was formed in 1993 where appointments are made by the Board of Supervisors and the School Board and remains one of the original remaining staff members who helps to ensure citizen input on services and programs throughout the county; and WHEREAS, Mr. Innis has served in interim capacities for the Director and has been an exemplary model for the department and the county with his guidance and knowledge that has been critical for employing and helping to retain key personnel to carry out the extensive and unique duties and tasks that make up the department, and his impact has been felt countywide with all whom he has had the pleasure to work with and learn from; and 18-293 05/23/18 WHEREAS, during his career with Chesterfield County, Mr. Innis has been fortunate to work with a dedicated, innovative and motivated team that provides quality and accessible services to accommodate the needs of the citizens of Chesterfield County with insight and attention to detail and treats each individual personally; and WHEREAS, Mr. Innis will be greatly missed by his colleagues, co-workers, and the citizens of Chesterfield County, who he has so expertly served, and his accomplishments as a model leader with a strong work ethic for the department provided an example and guide for generations to come, as they live, work and play in the county they and he call home. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, publicly recognizes Mr. Philip R. Innis, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Innis and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolution to Mr. Innis and expressed her appreciation for his valuable professional and personal knowledge acquired over his many years of service to the community. Ms. Haley, Mr. Elswick, Mr. Holland and Mr. Winslow commended Mr. Innis for his outstanding service and contributions to the county and wished him a happy retirement. Dr. Casey presented Mr. Innis with an acrylic statue and county watch, expressed appreciation for his exceptional and faithful service to the county and wished him well in his retirement. Mr. Innis, accompanied by members of his family, expressed his sincere appreciation to the Board for the special recognition and kind sentiments. A standing ovation followed. 11.F. RECOGNIZING THE 2018 WINNERS OF THE MISS CHESTERFIELD SCHOLARSHIP PAGEANT Mr. Dave Goode introduced Ms. Kyle Grinnage, Executive Director of the Miss Chesterfield Scholarship Pageant, and the 2018 Miss Chesterfield Scholarship Pageant winners, who were present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow,. the Board adopted the following resolution: WHEREAS, the Miss Chesterfield Scholarship Organization, Inc. is a non-profit organization that serves outstanding young women; and 18-294 05/23/18 WHEREAS, the Miss Chesterfield Scholarship Organization conducts the Miss Chesterfield Scholarship Pageant, which is a preliminary pageant to the Miss Virginia Scholarship and Miss America pageants; and WHEREAS, the Miss America Organization is one of the nation's leading achievement programs and the world's largest provider of scholarship assistance for young women; and WHEREAS, the Miss Chesterfield Scholarship Organization provides young women with opportunities that can lead to scholarship assistance to help prepare them for successful careers; and WHEREAS, the Miss America Organization and its state and local organizations provide millions of dollars in cash and scholarship assistance annually; and WHEREAS, the Miss America Organization also has partnered with Children's Miracle Network to raise funds and awareness for children's hospitals throughout the United States; and WHEREAS, the Miss Chesterfield Scholarship Organization provides girls 4 to 9 years old an opportunity to participate in a non-competitive Princess program that includes group community service activities; and WHEREAS, Miss Chesterfield goes on to compete in the Miss Virginia Scholarship Pageant, which is a preliminary pageant to the Miss America pageant; and WHEREAS, the Miss Chesterfield Outstanding Teen advances to compete in the Miss Virginia's Outstanding Teen Pageant, which is a preliminary pageant to Miss America's Outstanding Teen Pageant; and WHEREAS, in these activities, young women develop presentation skills, poise, charm and grace while having the opportunity to provide community service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2018, publicly recognizes the important contributions of the Miss Chesterfield Scholarship Organization, Incorporated to the development of young women and to their future success, and congratulates the 2018 pageant winners: Miss Chesterfield, Victoria Chuah; Miss Chesterfield's Outstanding Teen, Chelsie Keyhea; and Miss Chesterfield's Princesses, Madison Walker, Rasheeda Abdulmumit, Lily Alberta Harris and Catherine Paige Harris; and Miss Chesterfield's Teen -In -Training LauraBrooke McCarney. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to the winners of this year's pageant and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Ms. Jaeckle presented the executed resolutions to each of the pageant winners and congratulated them on their exemplary achievements. 18-295 05/23/18 Ms. Grinnage and members of the organization expressed appreciation to the Board for the special recognition and continued support. Each pageant winner introduced themselves. 12. NEW BUSINESS 12.A. APPOINTMENTS 12.A.1. JOHN TYLER COMMUNITY COLLEGE BOARD On motion of Mr. Elswick, seconded by Mr. Holland, the Board nominated/appointed Ms. Christine Wilson to serve as a member of the John Tyler Community College Board, whose term is effective June 1, 2018, and will expire May 31, 2022. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.A.2. AIRPORT ADVISORY BOARD On motion of Mr. Holland, seconded by Ms. Haley, the Board nominated/reappointed Mr. Andrew McEnhimer to serve as a member of the Airport Advisory Board, whose term is effective May 23, 2018, and will expire May 22, 2021. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B. CONSENT ITEMS 12.B.1. ADOPTION OF RESOLUTIONS 12.B.1.a. RECOGNIZING CAPTAIN ERIC S. MEAD, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Captain Eric S. Mead retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on May 1, 2018, after faithfully serving the county and its citizens for over 29 years; and WHEREAS, Captain Mead began his service to the citizens of Chesterfield County in 1987 as a volunteer firefighter at the Midlothian Fire and EMS Station; and WHEREAS, Captain Mead began his career with Chesterfield County in November 1989 attending Recruit School #22, and he served as a firefighter at the Manchester, Buford, and Midlothian Fire and EMS Stations; and WHEREAS, Captain Mead served as an Advanced Life Support provider for 24 years and became a National Registered Paramedic in May 1999; and 18-296 05/23/18 It 19 A A 11 WHEREAS, Captain Mead began what would be his passion for the health and safety of firefighters when he developed the curriculum for the department's first firefighter rescue program in 1996; and WHEREAS, Captain Mead served as a member of the Critical Stress Management Team from May 1997 until his retirement; and WHEREAS, Captain Mead was promoted to Lieutenant in June 1999, serving in the Fire Marshal's Office as an Assistant Fire Marshal, the Training and Education Unit, and the Airport, Bensley, Ettrick, and Centralia Fire and EMS Stations; and WHEREAS, Captain Mead served the Chesterfield Fire and EMS Department and the State of Virginia as a certified adjunct fire instructor for over 25 years and also served in various assignments in the Training and Education Unit from 2004 thru 2009, and as the lead instructor for Firefighter Recruit Schools #35, 436, 442, #43; and WHEREAS, Captain Mead was promoted to captain in February 2005, serving as station captain at the Matoaca and Swift Creek Fire and EMS stations; and WHEREAS, Captain Mead represented Chesterfield County as the Planning Section Chief in Harrison County, Mississippi following Hurricane Katrina as part of an Incident Management Team deployed in October 2005; and WHEREAS, Captain Mead continued his passion for firefighter safety when he was selected as the Department Safety Officer in November 2012 and served in that capacity until his retirement watching over the safety of his fellow firefighters; and WHEREAS, Captain Mead was recognized with an EMS Lifesave Award in 2002 for his actions caring for a patient that was unconscious following a traumatic fall; an EMS Unit Citation Award in 1988 for assisting in the care of multiple patients during a mass casualty incident where a passenger van had overturned on Hull Street Road; the Outstanding Career Firefighter of the Year in 1997; a Unit Citation Award in 2003 for his actions while assisting in the rescue efforts of teenagers who were trapped on an island on the Appomattox River by flood waters; and an Emergency Medical Services Award in 1992 for his efforts in saving the life of a 22 - year -old in respiratory arrest; and WHEREAS, Captain Mead served on multiple committees and work groups throughout his career, including the Pumper and Tanker work group that established the specifications for the first Pierce Quantum pumpers and elliptical tankers purchased by the county, led a work group that established Rapid Intervention and "May Day" guidelines for firefighters who are in distress, and was instrumental in the development and implementation of a Regional Roadway Operations Procedure. 18-297 05/23/18 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Captain Eric S. Mead, 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. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.b. RECOGNIZING THE MONTH OF MAY AS BUSINESS APPRECIATION MONTH IN CHESTERFIELD COUNTY On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Chesterfield County has a diverse base of business and industry that supports our local economy; and WHEREAS, these businesses are both domestically and internationally based and range in size from very small entrepreneurial companies to large corporations; and WHEREAS, these businesses provide essential employment opportunities for the residents of Chesterfield County as well as incorporating new technologies that make them more competitive and sustainable long into the future; and WHEREAS, business tax revenues are critical in offsetting the cost of county -provided services; and WHEREAS, businesses take an active role in making the community a better place through their commitment to charitable organizations, schools, recreation and other worthwhile endeavors. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby expresses its gratitude on behalf of county residents to all businesses and industries located in Chesterfield for their contributions over many years by recognizing May as Business Appreciation Month. AND, BE IT FURTHER RESOLVED that a copy of this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.c. HONORING POLICE OFFICER GARY J. BURO FOR HIS SERVICE TO CHESTERFIELD COUNTY AND NAMING THE ACCESS ROAD INTO CLOVER HILL ATHLETIC COMPLEX IN urc ununR On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, Officer Gary Jonathan Buro was born in New York in 1971, and served in the United States Marine Corp from 1990-1994, the Lantana Police Department, Lantana, Florida, from 1995-2000, and the New York City Police Department from 2000-2006; and 18-298 05/23/18 IR 14 WHEREAS, Officer Buro joined the Chesterfield County Police Department in 2006 and was a member of the 14th Pre - Certified Police Academy Class in February 2006; and WHEREAS, in 2006, while assigned to the Uniform Operations Bureau, South Midnight Shift, Officer Buro was protecting and serving the residents of Chesterfield County; and WHEREAS, on May 4, 2006, Officer Buro died from wounds sustained while answering a call for service for a domestic disturbance at a home in Chesterfield County; and WHEREAS, Officer Buro protected and served this community with honor and dignity, placing his life in danger to protect others; and WHEREAS, known for his outgoing personality and sense of duty, Officer Buro will be fondly remembered and greatly missed by his parents, Agnes and Ralph, his sister, Jennifer, his brother, Ralph, other family members, friends, and fellow officers; and WHEREAS, Officer Buro courageously gave his life in defense of a grateful community; and WHEREAS, the Chesterfield County Board of Supervisors wishes to memorialize the life and the sacrifice of Chesterfield County Police Officer Gary Buro. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, on behalf of the citizens of Chesterfield County, Virginia, does hereby honor the service and sacrifice of Officer Buro, by naming the access road into the Clover Hill Athletic Complex, "Gary Buro Way." AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to the family of Officer Buro and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.1.d. AUTHORIZING THE EXECUTION OF A VIRGINIA DEPARTMENT OF TRANSPORTATION AND CHESTERFIELD COUNTY PROGRAMMATIC PROJECT ADMINISTRATION AGREEMENT FOR REVENUE SHARING PROJECTS On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution authorizing the County Administrator, or Deputy County Administrators, to execute a Virginia Department of Transportation (VDOT) and Chesterfield County Programmatic Project Administration Agreement and confirming the county's commitment to providing the local match for revenue sharing projects: WHEREAS, the County of Chesterfield is a recipient of Virginia Department of Transportation funds under various programs for transportation related projects; and 18-299 05/23/18 WHEREAS, the Virginia Department of Transportation requires each locality, by resolution, to provide assurance of its commitment to funding its local share; and NOW, THEREFORE, BE IT RESOLVED, that the County of Chesterfield hereby agrees to provide its share of the total cost for preliminary engineering, right-of-way and construction of this project in accordance with the project financial documents. BE IT FURTHER RESOLVED THAT: The Board of the County of Chesterfield hereby grants authority for the County Administrator and Deputy County Administrators to execute project administration agreements, as well as other documents necessary for approved projects. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2. APPROVAL OF MUTUAL AID AGREEMENTS 12.B.2.a. LAW ENFORCEMENT AGREEMENT BETWEEN THE HANOVER COUNTY SHERIFF'S OFFICE AND CHESTERFIELD COUNTY POLICE DEPARTMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized an updated version of the Law Enforcement Mutual Aid Agreement between the Chesterfield County Police Department and the Hanover County Sheriff's Office. (It is noted a copy of the MOU is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2.b. LAW ENFORCEMENT AGREEMENT BETWEEN THE POWHATAN COUNTY SHERIFF'S OFFICE AND CHESTERFIELD COUNTY POLICE DEPARTMENT On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized an updated version of the Law Enforcement Mutual Aid Agreement between the Chesterfield County Police Department and the Powhatan County Sheriff's Office. (It is noted a copy of the MOU is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.2.c. FIRE AND RESCUE SERVICES AGREEMENT AMONG DESIGNATED CENTRAL VIRGINIA LOCALITIES On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized Fire Chief Edward L. Senter, Jr. to execute the agreement for Mutual Aid Fire and Rescue Services among designated central Virginia localities. (It is noted a copy of the MOU is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-300 05/23/18 19 A 12.B.3. TRANSFER OF DISTRICT IMPROVEMENT FUNDS 12.B.3.a. FROM THE MIDLOTHIAN DISTRICT IMPROVEMENT FUND TO THE POLICE DEPARTMENT FOR POLICE/TRAFFIC COVERAGE AT THE BON AIR HISTORICAL SOCIETY'S VICTORIAN DAY PARADE On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $1,100 from the Midlothian District Improvement Fund to the Police Department for police/traffic coverage at the Bon Air Historical Society's Victorian Day Parade. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.3.b. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT TO PURCHASE AND INSTALL SCOREBOARDS ON FIELDSONE AND TWO AT THE MANCHESTER HIGH SCHOOL ATHLETIC COMPLEX On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $6,000 from the Matoaca District Improvement Fund to the Parks and Recreation Department to purchase and install scoreboards on fields one and two at the Manchester High School Athletic Complex. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.3.c. APPROVAL OF STREETLIGHT INSTALLATION ON DANIELS STREET AND TRANSFER OF BERMUDA DISTRICT IMPROVEMENT FUNDS TO STREETLIGHTS TO FUND THE PROJECT On motion of Mr. Holland, seconded by Ms. Haley, the Board approved the following streetlight installation in the Bermuda District and authorized the transfer of District Improvement Funds to Streetlights to fund this project: • In the Chester Subdivision In the vicinity of 4251 Daniels Street Cost to install one streetlight: $827.06 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.3.d. FROM THE BERMUDA DISTRICT IMPROVEMENT FUND TO THE PARKS AND RECREATION DEPARTMENT TO CONSTRUCT A FENCED ENCLOSURE AT GOYNE PARK AS A PORTION OF THE DEVELOPMENT OF A DOG PARK On motion of Mr. Holland, seconded by Ms. Haley, the Board transferred $5,000 from the Bermuda District Improvement Fund to the Parks and Recreation Department to construct a fenced enclosure at Goyne Park as a portion of the development of the dog park. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-301 05/23/18 12.B.4. SET DATES FOR PUBLIC HEARINGS 12.B.4.a. TO CONSIDER AMENDMENTS TO THE COUNTY CODE TO PROVIDE FOR LIFETIME DOG LICENSES On motion of Mr. Holland, seconded by Ms. Haley, the Board set a public hearing date for June 27, 2018, to consider amendments to the County Code to provide for lifetime dog licenses. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.4.b. TO CONSIDER ADOPTION OF AN ORDINANCE RELATING TO REGULATIONS FOR MASSAGE CLINICS AND LICENSED MASSAGE THERAPISTS On motion of Mr. Holland, seconded by Ms. Haley, the Board set a public hearing date for June 27, 2018, to consider adoption of an ordinance relating to regulations for massage clinics and licensed massage therapists. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.4.c. TO CONSIDER THE FY2019-FY2024 SECONDARY ROAD SIX- YEAR IMPROVEMENT PLAN AND FY2019 SECONDARY ROAD IMPROVEMENT BUDGET On motion of Mr. Holland, seconded by Ms. Haley, the Board set a public hearing date for June 27, 2018, to consider the FY2019-FY2024 Secondary Road Six -Year Improvement Plan and FY2019 Secondary Road Improvement Budget. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.4.d. TO CONSIDER THE ABANDONMENT OF RIVER BOAT DRIVE On motion of Mr. Holland, seconded by Ms. Haley, the Board set a public hearing date for June 27, 2018, to consider the abandonment of River Boat Drive. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.5. TERMINATION OF TRANSPORTATION IMPROVEMENTS POLICY IN THE NORTHERN JEFFERSON DAVIS SPECIAL AREA PLAN n_Vnr_v A nvv On motion of Mr. Holland, seconded by Ms. Haley, the Board approved the termination of the Transportation Improvements Policy in the Northern Jefferson Davis Special Area Plan geography. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-302 05/23/18 It 11 12.B.6. AUTHORIZATION TO EXECUTE AWARD AGREEMENTS, APPROPRIATE FUNDING, AND PROCEED WITH THE ROUTE 1 AT DWIGHT AVENUE PEDESTRIAN CROSSING IMPROVEMENT PROJECT SHOULD AN AARP COMMUNITY CHALLENGE 2018 GRANT BE AWARDED On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the County Administrator to receive AARP Community Challenge 2018 funds for the Route 1 at Dwight Avenue Pedestrian Crossing Improvement Project, to execute required agreements, and to appropriate grant funding up to the amount awarded. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.7. ACCEPTANCE OF STATE ROADS On motion of Mr. Holland, seconded by Ms. Haley, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Hallsley Section 19 Tree Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Websters Crescent Lane, State Route Number 7888 From: Hannington Drive, (Route 7987) To: The cul-de-sac, a distance of: 0.08 miles. Recordation Reference: Plat Book 235, Page 73 Right of Way width (feet) = 40 • Websters Crescent Lane, State Route Number 7888 From: 0.01 miles south of Binley Road, (Route 7890) To: Hannington Drive, (Route 7987), a distance of: miles. Recordation Reference: Plat Book 235, Page 73 Right of Way width (feet) = 40 18-303 0.05 05/23/18 • Hannington Drive, State Route Number 7987 From: Hannington Mews, (Route 7988) To: The cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 235, Page 73 Right of Way width (feet) = 40 • Hannington Drive, State Route Number 7987 From: Websters Crescent Lane, (Route 7888) To: Hannington Mews, (Route 7988), a distance of: 0.07 miles. Recordation Reference: Plat Book 235, Page 73 Right of Way width (feet) = 40 • Hannington Mews, State Route Number 7988 From: Hannington Drive, (Route 7987) To: The cul-de-sac, a distance of: 0.14 miles. Recordation Reference: Plat Book 235, Page 73 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Hallsley Section 3A Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Fawley Court, State Route Number 7986 From: Fawley Road, (Route 7787) To: The Cul -de -Sac, a distance of: 0.03 miles. Recordation Reference: Plat Book 231, page 73 Right of Way width (feet) = 40 • Fawley Road, State Route Number 7787 From: Fawley Court, (Route 7986) To: The Cul -de -Sac, a distance of: 0.05 miles. Recordation Reference: Plat Book 231, page 73 Right of Way width (feet) = 44 18-304 05/23/18 It 14 • Fawley Road, State Route Number 7787 From: 0.01 miles west of Farnborough Drive, (Route 7450) To: Fawley Court, (Route 7986), a distance of: 0.06 miles. Recordation Reference: Plat Book 231, page 73 Right of Way width (feet) = 44 And, further, the Board adopted the following resolution: Project/Subdivision: Harpers Mill Section 3 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Talland Drive, State Route Number 7993 From: Corsica Drive, (Route 7992) To: Level Grade Lane, (Route 7994), a distance of: 0.07 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Beyer Place, State Route Number 7991 From: Beyer Road, (Route 7990) To: The Cul -de -Sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 50 • Talland Drive, State Route Number 7993 From: Level Grade Lane, (Route 7994) To: The Cul -de -Sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Talland Drive, State Route Number 7993 From: Corsica Drive, (Route 7992) To: The Cul -de -Sac, a distance of: 0.06 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Timberstone Drive, State Route Number 7989 From: Otterdale Road, (Route 667) To: Beyer Road, (Route 7990), a distance of: 0.08 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Level Grade Lane, State Route Number 7994 From: Signal Lamp Road, (Route 7995) To: The Cul -de -Sac, a distance of: 0.02 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Timberstone Drive, State Route Number 7989 From: Beyer Road, (Route 7990) To: End of Maintenance, a distance of: 0.04 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 18-305 05/23/18 • Signal Lamp Road, State Route Number 7995 From: Hartridge Drive, (Route 7996) To: The Cul -de -Sac, a distance of: 0.07 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 50 • Signal Lamp Road, State Route Number 7995 From: Level Grade Lane, (Route 7994) To: Hartridge Drive, (Route 7996), a distance of: 0.11 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Beyer Road, State Route Number 7990 From: Beyer Place, (Route 7991) To: Corsica Drive, (Route 7992), a distance of: 0.09 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Beyer Road, State Route Number 7990 From: Timberstone Drive, (Route 7989) To: Beyer Place, (Route 7991), a distance of: 0.10 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Corsica Drive, State Route Number 7992 From: Beyer Road, (Route 7990) To: The Cul -de -Sac, a distance of: 0.04 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Hartridge Drive, State Route Number 7996 From: Signal Lamp Road, (Route 7995) To: End of Maintenance, a distance of: 0.12 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Hartridge Drive, State Route Number 7996 From: Harpers Mill Parkway, (Route 7600) To: Signal Lamp Road, (Route 7995), a distance of: 0.05 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Corsica Drive, State Route Number 7992 From: Beyer Road, (Route 7990) To: Talland Drive, (Route 7993), a distance of: 0.18 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 • Level Grade Lane, State Route Number 7994 From: Talland Drive, (Route 7993) To: Signal Lamp Road, (Route 7995), a distance of: 0.08 miles. Recordation Reference: Plat Book 235, Page 50 Right of Way width (feet) = 55 Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-306 05/23/18 It IC A A 12.B.8. AWARD OF CONSTRUCTION CONTRACTS 12.B.8.a. FOR THE ASHTON CREEK FORCE MAIN REPLACEMEMT PROJECT On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Procurement Director to award the construction contract to Lyttle Utilities, Inc., in the amount of $1,465,578 and execute all necessary change orders up to the full amount budgeted for the Ashton Creek Force Main Replacement Project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.8.b. FOR THE PROCTORS CREEK WASTEWATER TREATMENT PLANT CENTRIFUGE DEWATERING FACILITY CONSTRUCTION On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Procurement Director to award the construction contract to Southwood Building Systems, Inc. in the amount of $6,920,304 and execute all necessary change orders up to the full amount budgeted for the Proctors Creek Wastewater Treatment Plant Centrifuge Dewatering Facility Project. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.9. AUTHORIZATION OF APPLICATION FOR FEDERAL GRANT ASSISTANCE FROM THE 2018 PORT SECURITY GRANT PROGRAM FOR THE PURCHASE OF AN EMERGENCY RESPONSE VESSEL CAPABLE OF PROVIDING FIRE AND RESCUE RESPONSE CAPABILITY FOR AREAS ON THE JAMES AND APPOMATTOX RIVERS On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Fire and EMS Department to apply for grant funds from the Port Security Grant Program (PSGP), administered by the Department of Homeland Security, for the purchase of an Emergency Response Vessel capable of providing emergency fire and rescue response for areas on the James and Appomattox Rivers, and authorized the County Administrator to execute the grant agreement and allow Chesterfield County Fire and EMS to allocate up to $125,000 in matching funds upon grant award. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.10. REQUEST TO VACATE A PORTION OF A SIXTEEN -FOOT SEWER EASEMENT ACROSS THE PROPERTY OF COLONIAL RIDGE PRESERVATION LIMITED PARTNERSHIP On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16 -foot sewer easement across the property of Colonial Ridge Preservation Limited Partnership. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-307 05/23/18 12.B.11. CONVEYANCE OF EASEMENT TO COLUMBIA GAS OF VIRGINIA, INCORPORATED TO PROVIDE GAS SERVICE TO THE NEW ENON ELEMENTARY SCHOOL On motion of Mr. Holland, seconded by Ms. Haley, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Columbia Gas of Virginia, Inc. for conveyance of an easement to provide gas service to the new Enon Elementary School. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.12. ACCEPTANCE OF PARCELS OF LAND FOR THE EXTENSION OF BATTERY BROOKE PARKWAY FROM REYNOLDS REAL ESTATE VENTURES L.L.C. AND VIRGINIA ELECTRIC AND POWER COMPANY On motion of Mr. Holland, seconded by Ms. Haley, the Board accepted the conveyance of parcels of land containing 3.563 acres from Reynolds Real Estate Ventures L.L.C. and Virginia Electric and Power Company and authorized the County Administrator to execute the deeds. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.B.13. AWARD OF CONTRACT FOR INVESTMENT MANAGEMENT SERVICES FOR THE CHESTERFIELD COUNTY SUPPLEMENTAL RETIREMENT PLAN On motion of Mr. Holland, seconded by Ms. Haley, the Board awarded a contract to Graystone Consulting to provide investment management services for the Chesterfield County Supplemental Retirement Plan. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 12.C. APPEAL OF THE DIRECTOR OF UTILITIES' ADMINISTRATIVE REVIEW AND DECISION FOR AN EXCEPTION TO SECTION 18- 60.A.2.A OF THE UTILITY ORDINANCE FOR REQUIRED PUBLIC WASTEWATER CONNECTION ON PROPERTY LOCATED ON TINSTREE DRIVE Mr. George Hayes stated per the utility ordinance, all new dwellings are to connect to the public wastewater system when the property line is within 200 feet of a wastewater line unless the required on-site line is greater than 400 feet. He further stated Luis Fernandez is constructing a new single- family dwelling on the subject property. He stated public wastewater is located approximately 140 feet to the south of the property within Tinstree Drive; therefore, per the ordinance, the proposed new dwelling is required to connect to public wastewater. He further stated in accordance with the ordinance, the property owner is requesting an exception 18-308 05/23/18 Ic It A CEJ A to the mandatory connection requirement. He stated the property owner's exception request was denied because the property does not meet any of the four conditions for which an exception may be allowed. He further stated since staff cannot identify any basis under the four outlined exceptions that would permit this property an exception to the mandatory connection requirement, staff recommends that the Board deny the property owner's appeal. In response to Mr. Elswick's question, Mr. Hayes stated two cost estimates were submitted in the amounts of $50,000- $66,000 for the extension of the sewer; however, those estimates include on-site work and water line. He noted an exception was granted to the adjacent property. Ms. Jaeckle stated a mobile home is proposed for the property and she voiced her intention to grant an exception to the mandatory connection requirement. Discussion ensued relative to the type of mobile home proposed for the property and septic tank requirements. In response to Mr. Winslow's question, Mr. Hayes stated 22 lots are currently existing on septic and have plenty of land for additional drain fields. Ms. Jaeckle made a motion, seconded by Mr. Winslow, for the Board to grant exception to Section 18-60.A.2.a of the utility ordinance requiring the use of public wastewater to serve a new single family dwelling on property located at 2730 Tinstree Drive (Tax ID 798-637-8655). Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 13. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Tom Pakurar expressed concerns relative to empty property on already existing county planned megasites. Mr. Tom Watson expressed concerns relative to the recently withdrawn megasite rezoning application by the Economic Development Authority. Reverend Delano Douglas, Chairman of the Concerned Citizens of Ettrick, voiced his desire to retain the Amtrak Train Station in the Village of Ettrick for commute of students to and from Virginia State University. Mr. Elswick and Ms. Jaeckle expressed their appreciation to Reverend Douglas for his continued passion and stated their intent to gain resolution reaffirming the Board's support for the Ettrick site as the future location of the Tri -Cities Multimodal Station. Mr. Mike Uzel expressed concerns relative to the recently withdrawn megasite rezoning application by the Economic Development Authority. Mr. Fred Mistr expressed concerns relative to the Chesterfield Airport's current Fixed -Base Operator agreement and negative impacts on the operation of the airport. 18-309 05/23/18 14. DEFERRED ITEMS There were no Deferred Items at this time. 15. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 17 17SNO828 In Bermuda Magisterial District, P&B Development LLC requests rezoning from Agricultural (A) to Residential (R-12) and amendment of zoning district map on 21.3 acres lying at the southern terminus of Parkgate Drive, 130 feet south of Cougar Trail. Residential use of up to 3.63 units per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (maximum of 2.0 to 4.0 dwellings. per acre). Tax ID 792-633-4486. Mr. Andy Gillis stated Ms. Jaeckle is requesting a 60 -day deferral of Case 17SNO828 until the July 25, 2018 regularly scheduled meeting. Mr. Andy Scherzer, representing the applicant, accepted the deferral. Ms. Jaeckle called for public comment. Mr. Tom Watson, Bermuda District resident, urged the Board to deny the case. There being no one else to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board deferred Case 17SNO828 until July 25, 2018. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17PWnf377 In Bermuda Magisterial District, P&B Development LLC requests rezoning from Agricultural (A) to Residential (R-12) and amendment of zoning district map on 10 acres lying at the western terminus of Harrow Drive, 310 feet west of Parkgate Drive. Residential use of up to 3.63 units per acre is permitted in the Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (maximum of 2.0 to 4.0 dwellings per acre). Tax ID 791-636-4209. Mr. Andy Gillis presented a summary of Case 17SNO827 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. 18-310 05/23/18 IC Ic Ms. Jaeckle called for public comment. Mr. Tom Watson, Bermuda District resident, expressed concerns relative to the rezoning request and heavy industry in residential areas. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by. Mr. Elswick, the Board approved Case 17SN0827 and accepted the following proffered conditions: 1. Density. The maximum density of this development shall not exceed two (2) dwelling units per acre. (P) 2. Utilities. Public water and wastewater systems shall be used. (U) 3. Dwelling Size. The minimum gross floor area of each dwelling unit shall be 1,500 square feet. (P) 4. Road Cash Proffers. a. The applicant, sub -divider, or assignee (s) shall pay $9,400 for each dwelling unit to the County of Chesterfield for road improvements within the service district for the property. b. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. C. At the option of the Transportation Department, cash proffer payments may be reduced for the cost of transportation improvements provided by the applicant, sub -divider, or assignee(s), as determined by the Transportation Department. (B&M) 5. Architectural/Design Elements. A. Driveways/Front Walks. 1. Driveways: All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete or asphalt. 2. Front Walks: A minimum of a three (3) foot wide concrete front walk shall be provided to each dwelling unit to connect to drives, sidewalks or streets. B. Landscaping and Yards. 18-311 05/23/18 C. 1. Front Yard Tree: One (1) tree per lot shall be planted or retained, as approved by the Planning Department at time of plans review. A tree shall be planted or retained on both street frontages on corner lots. The tree shall be planted or retained along the front property line within the street side half of the required front yard setback. The front yard tree shall be a large deciduous or evergreen tree and have a minimum caliper of 2.5 inches. Native trees shall be permitted to have a minimum caliper of 2 inches. 2. Front Foundation Planting Beds: Front foundation planting beds shall be required along the entire front facades of all units and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of 4' wide from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscaping edging material. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. Architecture and Materials. 1. Style and Form: The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with styles such as Georgian, Adam, Classical Revival Colonial, Greek revival, Queen Anne, and Craftsman Styles. 2. Repetition: Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. 3. Foundations: All exposed portions of the foundation of each dwelling unit shall be faced with brick or -stone veneer. 4. Step-down Siding: Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. 5. Exterior Facades: Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S) and approved 18-312 05/23/18 W horizontal lap siding. Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding. Plywood and metal siding are not permitted. Additional siding requirements: a. Where a dwelling borders more than one street, all street -facing facades shall be finished in the same materials. b. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of 0.042 inches. C. Synthetic Stucco (E.I.F.S) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. D. Roof Material. Roofing material shall be dimensional architectural shingles or better with a minimum 30 -year warranty. E. Porches and Stoops. 1. Front Porches: All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12" x 12" masonry piers. Front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. F. Garages. 1. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. 2. Front loaded and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include: windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. G. Heating, Ventilation, and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by 18-313 05/23/18 landscaping or low maintenance material, as approved by the Planning Department. (P) 6. Post Development Discharge Rates. For the portion of the property which drains to the Harrowgate Meadows subdivision, the maximum post -development discharge rate for the 100 -year storm shall be based on the maximum capacity of the existing facilities downstream, and the record 100 -year backwater and/or floodplain shall not be increased. On-site 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. (EE) 7. Dam Failure Analysis. Any detention facility serving the site should be a dry facility below the existing ground so no manmade compacted embankment is required. If some level of manmade embankment is necessary, a dam failure analysis may be required, as determined by the Department of Environmental Engineering at the time of site plan review, showing no homes will be detrimentally impacted. The dam embankment design should include, but not limited to, a clay core or a syphon structure. (EE) 8. Tree Preservation. A thirty (30) foot tree preservation strip shall be maintained in open space along the southern property line, adjacent to Tax IDs 791-635- 8560, 791-635-7659, 791-635-6658, 791-635-5758, 791-635- 4857, and 791-635-3955. All trees greater than six inches in caliper (as measured 12 inches above ground surface) within the Tree Preservation Area shall be retained. Utility or drainage easements shall be permitted to cross this tree preservation strip generally in a perpendicular fashion. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. ISSN0129 In Bermuda Magisterial District, Chesterfield County Board of Supervisors requests renewal of manufactured home permit (Case 15SN0159) to permit a temporary manufactured home and amendment of zoning district map in a Residential (R-7) District on 0.9 acre known as 15413 Appomattox Street. Density is approximately 1.1 units per acre. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II (2.0 to 4.0 dwellings per acre). Tax ID 829-641-3577. Mr. Gillis presented a summary of Case 18SN0129 and stated staff recommended approval, subject to the conditions. Ms. Socorro Wade accepted the conditions. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Ms. Jaeckle stated Ms. Wade has been in compliance with the Board approval in 2016 with the exception of satisfying the landscaping requirements. She stated her support of the case, with a one-year period. 18-314 05/23/18 Ic It K CEJ Ms. Jaeckle then made a motion, seconded by Mr. Winslow, for the Board to approve Case 18SN0129, subject to the following conditions: 1. The applicant shall be the owner and occupant of the manufactured home. (P) 2. No additional permanent -type living space may be added to the manufactured home. The manufactured home shall be skirted but shall not be placed on a permanent foundation. (P) 3. A single row of evergreen plantings shall be installed along the front property boundary in line with the manufactured home to soften view of the home. Such plantings shall include a minimum of two (2) privets being a minimum of a 3 -gallon plant at the time of planting and a minimum of three (3) cedars with a minimum initial height of three (3) feet. These plantings shall be permitted to be staggered and shall be planted ten (10) feet on center. (P) 4. Should the applicant cease to reside in the manufactured home, the manufactured home shall be removed from the property. (P) S. This permit shall be granted for a period of one (1) year. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17SNO593 (AMENDED) In Dale Magisterial District, Touchstone II, LLC requests amendment of zoning approval (Case 13SN0135) to amend cash proffers and amendment of zoning district map in a Residential (R-40) District on 233.9 acres located within the Sundial Farms Subdivision along Fedora Drive and Place, Aldera Lane, Place and Court, Europa Drive, Calypso Lane, Thetis Place and Amara Drive. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use (maximum of 0.5 dwellings per acre). Tax IDs 765-655-6631; 766-652-6754; 766-653-7105, 8130 and 8354; 766- 654-6915 and 8507; 767-652-0890, 4287, 5683, 7277 and 9074; 767-653-0361, 1443, 1619, 1896, 3493, 3844, 5091, 6014, 6145, 8043, 8213 and 9947; 767-654-0101, 1032, 1852, 3069, 3686, 4126, 5150, 6928, and 9424; 768-652-0875, 2385, 3793, 4064 and 5455; 768-653-0818, 1950 and 2325; 769-652-7448; and 769- 654-2548. Mr. Gillis presented a summary of Case 17SNO593 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted there were changes to amendments submitted after advertisement of the case and the Board would need to unanimously suspend its rules to consider the case. 18-315 05/23/18 Mr. Kerry Hutcherson, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. In response to Ms. Jaeckle's questions, Ms. Darla Orr stated existing zoning would permit approximately 206 lots to be developed with the entire subdivision; however, the applicant has proffered to limit development of the request property (being the undeveloped part of the subdivision) to a maximum of 133 units. She further stated there was no requirement for a buffer on the R-40 portion; however, two 100 -foot RPAs are proposed on each side of the creek. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Holland then made a motion, seconded by Ms. Haley, for the Board to suspend its rules to allow for consideration of the amended proffered conditions. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Holland clarified the revised amendments with Mr. Gillis. Mr. Holland then made a motion, seconded by Mr. Elswick, for the Board to approve Case 17SN0593 with changes as noted regarding lot numbers with the exception of Proffered Condition 7 and accepted the following proffered conditions: The Applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration in this case ("the Property") will be used according to the following proffer(s) if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owners and Applicant, the proffer shall immediately be null and void and of no further force or effect. The Applicant hereby amends Zoning Case 13SN0135 by replacing Proffered Conditions 1 and 2 with the following condition: 1. Road Cash Proffer. The Developer/Subdivider/Assignee, at his sole discretion, shall provide one of the following: A. For each dwelling unit, the Developer/Subdivider/ Assignee shall pay $9,400 per dwelling unit (the "Road Cash Proffer") to the County of Chesterfield for road improvements within the service district for the Property. Each payment shall be made prior to the issuance of a building permit for a dwelling unit unless state law modifies the timing of the payment; or 18-316 05/23/18 9 It D A B. The Developer/Subdivider/Assignee shall provide road improvements equal to or greater than the Road Cash Proffer, provided that the estimated cost, specifications, location, and timing of such road improvements are approved by the Transportation Department prior to their construction. These road improvements could include improvements at the Nash Road and Woodpecker Road intersection and/or at the Nash Road and Beach Road intersection. (T and B&M) The Applicant hereby further proffers the following conditions: 2. Architectural Design Standards. The Property shall be developed in accordance with the following Architectural/Design Elements, which are considered minimum standards. A. Style and Form: 1. Architectural Styles. The Architectural styles shall use forms and elements compatible with those in the Sundial Farms Subdivision in Chesterfield County, Virginia. 2. Variation in Front Elevations. The following restrictions are designed to maximize architectural variety of the houses. a. The same front elevation may not be located adjacent to, directly across from, or diagonally across the street from each other on the same street. b. Variation in the front elevation to address the paragraph above may not be achieved by simply mirroring the facade but may be accomplished by providing at least two (2) of the following architectural changes: (i) adding or removing a porch or covered entry or increasing or decreasing the length of the porch or entry (ii) varying the location and/or style of a front facing gable (s) (iii)alternating the location of the garage (iv) providing different materials and/or siding types on at least 50'-. of the elevation (v) providing a different roof type/roof line B. Exterior Facades. Acceptable siding materials shall include: brick, stone, stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding. Horizontal 18-317 05/23/18 C. W E lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic Stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Foundations. All foundations shall be constructed of brick, stone, or a combination thereof, and such foundations and shall extend a minimum of eighteen (18) inches above final grade. Roof S. 1. Varied Roof Line. materials dwellings pitch shall shall that face be 6/12. Varied roof designs be used on facades a street. Minimum and of roof 2. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 -year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). Porches and Stoops. 1. Front porches: All front entry stoops and front porches shall be constructed with either a continuous foundation wall or by masonry piers and lattice screening. If a continuous foundation wall is used to support a front entry stoop or front porch, the foundation wall shall be constructed of brick, stone, a combination of brick and stone, or stucco synthetic stucco (E.I.F.S.), in the case where stucco or synthetic stucco (E.I.F.S.) is used on the remainder of a dwelling. Extended front porches shall be a minimum of five ( 5) , deep. Handrails and railings shall be finished wood or metal railing with vertical pickets, stainless steel cables, swan balusters, or better. Pickets shall be supported on top and bottom rails that span between columns. There shall be no unpainted vertical surfaces on decks, porches and stoops on the front or sides of the house. F. Fireplaces, Chimneys and Flues. 1. Chimneys. Sided chimneys are permitted on roof planes or facades and must have masonry foundations. Cantilevered chimneys are not permitted. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the dwelling unit. For gas fireplaces, metal flues may be used on the roof. 2. Direct Vent Fireplaces: Direct vent gas fireplace boxes that protrude beyond the exterior plane of the dwelling unit are not 18-318 05/23/18 It 1W permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. (P and BI) 3. Driveways/Front Walks. A. Private Driveways. All private driveways serving residential uses shall be hardscaped (which hardscaping may be constructed of asphalt, brushed concrete, stamped concrete, exposed aggregate concrete, or decorative pavers). Private driveways shall not require curb and gutter. B. Front Walks. Front walks shall be provided to the front entrance of each dwelling unit. Front walks shall be hardscaped (which hardscaping may be constructed of brushed concrete, stamped concrete, exposed aggregate concrete, or decorative pavers). Front walks shall be a minimum of three (3) feet wide. (P) 4. Garages. A. All units shall have, at a minimum, an attached two -car garage. No front -loaded garages shall be permitted except in the case where a dwelling includes three garages. In the case where a dwelling has three garages, no more than one garage shall be front -loaded. B. Both front -loaded and corner side -loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. C. Front -loaded garages shall not extend past the front line of the main dwelling. (P and BI) 5. Landscaping and Yards. A. Front Foundation Planting Bed: Foundation planting is required along the entire front facade of all units and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of four (4) feet wide from the dwelling unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs, spaced a maximum of four feet apart, and planting beds may include spreading groundcovers. Unit corners shall be visually softened with vertical accent shrubs (4-5 feet in height) or small evergreen trees (6-8 feet in height) at the time of planting. 18-319 05/23/18 B. Front Yard Tree: One (1) tree per lot shall be planted or retained. A tree shall be planted or retained on both street frontages on corner lots. The front yard tree shall be a large deciduous tree and have a minimum caliper of two and one-half (2.5) inches. Native trees shall be permitted to have a minimum caliper of two (2) inches. (P) 6. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 7. Density. The number of dwelling units shall not exceed 133. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. IRSNO514 (AMENDED) In Matoaca Magisterial District, Piedmont Venture, LLC requests amendment of zoning approval (Case 05SN0221) to amend cash proffers and transportation improvements and garage standards and amendment of zoning district map in a Residential (R-12) District on 164.2 acres fronting 1,630 feet on the south line of Genito Road, 1,140 feet east of Mount Herman Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Phased Suburban Residential (maximum of 2.0 dwellings per acre) and Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 705-687-3536. Mr. Gillis presented a summary of Case 18SNO514 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Jim Theobald, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Elswick recognized Mr. Drew Noxon and commended him for addressing one citizen's concerns. Mr. Elswick then made a motion, seconded by Mr. Holland, for the Board to approve Case 18SNO514 and accept the following proffered conditions: The property owner and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 18-320 05/23/18 P] It It 14 The Applicant hereby amends Proffered Condition 4 of Case 05SN0221 to read as follows: 1. Road Cash Proffer. For each dwelling unit and except as set forth below, the applicant shall pay a cash proffer to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit, unless state law modifies the timing of the payment. The amount of the cash proffer payments for each applicable unit shall be as follows: single-family, $9,400; and senior housing (detached), $4,324 (the "Road Cash Proffer Payment"). Once certificates of occupancy for units have been approved with Road Cash Proffer Payments that would exceed a cumulative total of $1,397,538, the applicant shall then begin making the Road Cash Proffer Payment prior to the issuance of a certificate of occupancy for any additional unit(s). (B&M) The Applicant hereby amends Proffered Condition 9.b. of Case 05SN0221 to read as follows: 2. Widening/ improving the south side of Genito Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4 ) foot wide paved shoulder plus a four (4 ) foot wide unpaved shoulder and overlaying the full width of Genito Road with one and one-half (1.5) inches of compacted bituminous asphalt concrete, with modifications approved by the Transportation Department, for the entire property frontage; and (T) Additional Proffered Conditions are added to Case 05SN0221 as follows: 3. Exterior Facades. a. Roof materials shall be 30 year architectural/dimensional asphalt composition shingle per manufacturer warranty and/or standing seam metal roofing. b. A minimum of fifty percent (500) of the homes shall have a minimum of twenty-five (25%) of the visible portion of the front exterior building wall surfaces above normal foundation level and below eaves, exclusive of windows, dormers, gables, doors, trim, soffit, fascia and architectural design features, of brick, stone or cultured stone construction. C. Other acceptable siding materials shall include composition, hardiplank, vinyl siding (a minimum of 0.044" nominal thickness as evidenced by manufacturer's printed literature), engineered wood (e.g. LP Smartside) and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood or cement fiber board. Plywood, and metal siding are not permitted. Painted wood trim is not permitted. 18-321 05/23/18 d. Dwellings with the same elevations may not be located adjacent to or directly across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. The Planning Commission may approve alternate treatment and materials provided the alternative meets the spirit and intent of the above requirements relative to the building materials quality and variety of elevations. (P) 4. Sod and Irrigation. Each front, side and corner side yard (to the edge of the rear of the home on side yard corners) shall initially be sodded and irrigated, exclusive of mulched flowerbeds and landscaping. (P) 5. Garages. All dwelling units shall include a minimum of a two (2) car attached garage. Any front -loaded garages shall not extend more than four (four) feet beyond the front edge of a porch or stoop or if no porch or stoop, the front edge of the house. Any garage doors visible from a street shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. (P) 6. Driveways/Front Walks. All private driveways for R-12 lots shall be paved with asphalt or concrete or may be hardscaped. No gravel driveways shall be permitted. A minimum of a three (3) foot concrete or hardscaped front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. (P) 7. Foundations, Porches and Front Steps. All foundations shall be constructed on crawl space or basement and shall be a minimum vertical height of eighteen (18) inches of brick, stone or stone veneer above grade. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone -appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. (P) 8. Foundation Plantings. Foundation planting beds shall be required along the entire front facade of buildings which face public streets and corner side yards facing a side street, excluding stairs and walkways accessing porches and patios, and garages, and shall contain a minimum of fifty (50) percent evergreen material and have one shrub per three linear feet of foundation planting bed. (P) 18-322 05/23/18 PI 9. Heating, Ventilation and Air Conditioning (HVAC) Units and any Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. (P) 10. Sidewalks for R-12 Lots. Sidewalks for R-12 lots shall be provided on at least one side of streets within the development exclusive of cul-de-sacs. (P) 11. Street Trees for R-12 Lots. Street trees with a minimum two (2) inch caliper shall be planted along the sides of all internal public roads, one tree on each side for every fifty (50) feet of road length. Spacing of trees shall be adjusted as needed to accommodate driveways and underground utilities, including stormwater systems. (P) 12. Pedestrian -Scale Lighting. Decorative pedestrian -scale street lighting shall be installed at intersections and common areas. (P) 13. Fireplaces, Chimneys and Flues. a. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. b. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. (P) 14. Minimum Dwelling Size for Cluster Homes. Cluster Home dwellings shall have a minimum gross floor area of 1,500 square feet. (P) 15. Buffers in R-12 Development. Buffers required by the Subdivision Ordinance along roads shall be located within recorded open space. (P) Ayes: Jaeckle, Haley, Holland and Elswick. Nays: Winslow. Mr. Gillies noted Mr. Noxon recently welcomed a son into his family. 18SN0665 In Bermuda Magisterial District, Henry D. Moore requests amendment of zoning approval (Case 04SN0170) to amend cash proffers and amendment of zoning district map in a Single Family Residential (R-25) District on 39.4 acres within the Ashton Dell Subdivision along Dell Hill Court and Ashton Dell Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (maximum of 1.5 dwellings units per acre). Tax ID's 784-649-8688, 784-650- 5014, 5030, 5547, 6165, 8811, 8827, 8943, 9559, 784-651-5376, 5659, 8719, 785-649-1976, 785-650-1032, 1093, 1748, 2166, 4831, 5147, 5463, 5779, 6197, and 785-651-6124. 18-323 05/23/18 Mr. Gillis presented a summary of Case 18SN0665 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Henry Moore accepted the recommendation. In response to Mr. Mincks' question, Mr. Moore stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Ms. Jaeckle made a motion, seconded by Mr. Winslow, for the Board to approve Case 18SN0665 and accept the proffered conditions. Ms. Jaeckle commended the quality and design standards offered by the applicant. Ms. Jaeckle called for a vote on her motion, seconded by Mr. Winslow, for the Board to approve Case 18SN0665 and accept the following proffered conditions: Proposed to amend previous Proffered Condition number 10 1. Road Cash Proffer. For each dwelling unit, the applicant, sub -divider, or assignees(s) shall pay $9,400.00 to the County of Chesterfield for road improvements within the service district for the property. Each payment shall be made prior to the issuance of a Certificate of Occupancy for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees, in a manner determined by the County. (T & B&M) 2. Architectural Design Standards. All dwelling units developed on the Property shall be subject to the following architectural design standards: a. Exterior Facades. All dwelling units shall have brick, stone, EIFS, stucco, PCV or cement siding. Acceptable lap siding materials shall include natural wood or cement fiber board. Synthetic Stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Vinyl not allowed except window frame trim. b. Roofs. i. Varied Roof Line. Varied roof design and materials shall be used on facades of dwellings that face a street. Minimum main roof pitch shall be 7/12. 18-324 05/23/18 It It It ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 -year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). Standing seam metal may also be used or as a porch or eyebrow accent roof material. C. Porches and Stoops. All Front Stoops and Front Porches. Shall be constructed with continuous masonry foundation wall. Front porches if built shall be a minimum of six (6) feet deep. Handrails and railings shall be finished composite rails or metal rail systems with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. d. Fireplaces, Chimneys and Flues. i. Chimneys. Side chimneys are permitted on roof planes or facades and must have masonry foundations. For gas fireplaces, metal flues may be used on the roof. All exterior materials and finishes used to enclose the chimney must be masonry or match the adjacent facade. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior wall of the unit, are not permitted on facades facing a street. All exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. e. Garages. Each home shall have a two car attached garage that shall not be front loaded. This does not preclude having garages facing courtyard or angled garages facing courtyard. Third car garages may be front loaded if set behind a two car side loaded garage. All garage doors to have a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. f. Variation in Front Elevations. Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. (P) 3. Front walks/Driveways. 18-325 05/23/18 a. All private driveways serving residential uses shall be constructed of brushed concrete, concrete pavers, exposed aggregate and/or stamped concrete for the first 75 feet. Any driveways deeper into the lot past the first 75' can be asphalt or crushed stone. b. Front walks. A minimum of a four (4) foot stamped or exposed aggregate or concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. (P) 4. Landscaping and Yards. a. Sod and irrigation. All front yards and corner yards shall be sodded and irrigated. b. Front Foundation Planting Bed. Foundation planting is required along all dwelling facades facing a street. Foundation Planting Beds shall be a minimum of 6' wide, from the unit foundation. Planting beds shall include medium shrubs spaced a maximum of four (4 ) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4'-51) or small evergreen trees (6'-81) at the time of planting. C. Supplemental Trees. Two (2) yard trees shall be planted or retained in the front yard of each dwelling with a minimum diameter of 2 inches measured at breast height (4110" above the ground). d. Tree Preservation. Fifteen (15) foot wide tree preservation shall be required along the rear property line of each lot that are back to back in development. Except where necessary to accommodate access and utilities that run generally perpendicular through the tree preservation area, existing trees with a caliper of four (4) inches or greater shall be maintained within the tree preservation area except that any dead, diseased, or dying trees in tree preservation area may be removed. (P) 5. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SNO710 In Bermuda Magisterial District, Hamlin Investments LLC requests rezoning from General Business (C-5) to Community Business (C-3) plus conditional use planned development relative to buffers and setbacks and amendment of zoning district map on 1.0 acre located on the southeastern corner of Chester Road and Hamlin Creek Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use (maximum of 2.5 dwellings per acre). Tax ID 787-664-2381. 18-326 05/23/18 F It Mr. Gillis presented a summary of Case 18SN0710 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Andy Scherzer, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Ms. Haley, the Board approved Case 18SN0710 and accepted the following proffered conditions: 1. Master Plan. The Textual Statement, last revised April 3, 2018, shall be considered the Master Plan. (P) 2. Uses. Permitted uses shall be limited to the following: a. Those uses permitted by right and with restrictions in the C-2 District, excluding a veterinary clinic and utility uses requiring a structure; b. Restaurant, fast food or drive-in, provided the primary business (a minimum of fifty (50) percent of its gross receipts) is the sale of coffee or donuts. (P) 3. Utilities. Public wastewater and water systems shall be used. (P) 4. Dumpster Service. Dumpster service shall not be allowed between 7:00 p.m. and 7:00 a.m. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 7 Q ONTn'7'1 1 In Midlothian Magisterial District, Ross W. Weaver, Bettie W. Weaver and George F. Weaver request conditional use to permit two separate dwelling units on one lot and amendment of zoning district map in an Agricultural (A) District on 83.3 acres known as 1700 Salisbury Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential use (maximum of 2.51 to 4.0 dwelling per acre). Tax ID 731-710-8479. Mr. Gillis presented a summary of Case 18SN0731 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Mr. Ross Weaver, representing the applicant, accepted the conditions. Ms. Jaeckle called for public comment. 18-327 05/23/18 There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Winslow, the Board approved Case 18SN0731, subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests, and any domestic servants. (P) 2. For the purpose of providing record notice, within thirty (30) days of approval of this request, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18SN0732 In Midlothian Magisterial District, the Chesterfield County Board of Supervisors requests rezoning from Community Business (C-3) to Residential (R-12) on 0.5 acres of public right-of-way in the vicinity of Winterfield Lane and Midlothian Turnpike plus conditional use and conditional use planned development on this 0.5 acres and an adjacent 4.2 acres zoned Residential (R-7) to permit a fire station and exceptions to ordinance requirements and amendment of zoning district map. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Village Fringe Area uses. Tax ID 727-708-0098 and 1691, and an adjacent portion of public right-of-way (Winterfield Lane). Chief Loy Senter, accompanied by Assistant Chief James Fitch, presented a summary of Case 18SN0732 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Assistant Chief Fitch stated relocation of the Midlothian Fire/EMS Station is planned and suggested the site is needed to better meet the growing needs in the Midlothian community. He further stated the Forest View Volunteer Rescue Squad will continue to occupy and provide emergency medical services from the existing station. He stated the proposal provides a new fire station in an area the Public Facilities Plan recommends as a first -priority; it addresses coverage gaps and demand issues; provides flexibility for development on a constrained site; and minimizes impacts on area development. Mr. Tom Tingle then provided details relative to design considerations, noting a neo -traditional style and detailing based on the context of the Midlothian Village area. 18-328 05/23/18 It W In response to Mr. Winslow's question, Chief Senter stated he is extremely pleased with the design concept and layout to accommodate staff at the location. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Ms. Haley commended the continued collaboration and engagement with the Midlothian Community throughout the design and zoning processes. Ms. Haley then made a motion, seconded by Mr. Winslow, for the Board to approve Case 18SN0732, subject to the following conditions: 1. Master Plan. The Textual Statement dated 4/13/2018 shall be considered the Master Plan. (P) 2. Building Location. The fire station building shall be located as generally shown on the Concept Site Plan by Guernsey Tingle dated April 2, 2018. (P) 3. Architectural Treatment. The fire station building shall include the following materials and architectural features or better: a. Neo -traditional style and detailing based on the context of the Midlothian Village area b. Generous use of windows at ground floor, along sides of the building facing the "North/South Road" and Midlothian Turnpike C. Traditional cornice detailing to include fascia, soffit and frieze trim d. Traditional window and door surrounds of masonry or cast stone e. Brick, cast stone or other comparable masonry materials on all sides of building f. Standing seam metal roof g. Glass garage bay doors (P) 4. Screening of Solid Waste Storage Areas, Fuel Pumps and other similar uses. Solid waste storage areas, fuel pumps and other similar uses, regardless of their location on the site, shall be screened from view of adjacent property and public rights-of-way by a masonry wall which is constructed of comparable materials to, and designed to be compatible with the fire station. (P) 5. Foundation Plantings. Building elevations facing south, east, and north shall be enhanced with foundation planting beds. Exact treatment and plantings shall be determined by the Planning Department at the time of site plan review. (P) 18-329 05/23/18 6. External Sirens and Public Address Systems. There shall be no external building mounted sirens or public address systems. (P) 7. Signage. Any freestanding identification or directional signage shall be of a monument design constructed of masonry complimentary to the fire station building. The exact treatment and design of the signage shall be approved by the Planning Department. (P) 8. Right -of -Way Dedication. Prior to any site plan approval, or within sixty (60) days from the date of a written request by the Planning Department, whichever occurs first, a sixty (60) foot wide right-of-way for a north/south local road (the "North/South Road") from the Midlothian Turnpike (Route 60)/Charter Colony Parkway intersection, through the Property to a location generally along the northeastern corner of the subject property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. The exact location of this right-of-way shall be approved by the Planning Department. (P) 9. Sidewalks. Sidewalks with a minimum width of 5 feet shall be placed along both sides of the "North/South Road" and along the entire property frontage adjacent to Midlothian Turnpike (Route 60). (P) 10. Street Trees. Street trees shall be placed along both sides of the "North/South Road" and along the north side of Midlothian Turnpike (Route 60). Spacing of street trees shall be 35 feet on center, however, where lines of site near the vehicle bays are to be protected, the Planning Director shall allow a clear visual obstruction area. (P) 11. Lighting. In addition to requirements of Section 19.1- 205 of the Ordinance, lighting shall meet the following standards: a. Freestanding lights shall not exceed a height of 20 feet; and b. Building attached lighting shall be no higher than the roofline or parapet wall. (P) 12. Buffer. Within the required 40 -foot rear setback, a 25 - foot buffer shall be provided along the northern property line adjacent to Tax ID's 727-709-2744, 727- 709-1844, 727-709-1147, & 726-709-9746 (13901, 13907, 13913 & 13921 Westfield Road). This buffer may be reduced or eliminated should these adjacent properties be developed for non-residential uses, as approved by the Planning Department at the time of site plan review. Such buffer shall comply with requirements of the Ordinance for buffers less than fifty (50) feet in width, except that a BMP/SWM or any future east/west public right-of-way may be located within the buffer subject to approval by the Planning and Environmental Engineering Departments and with the minimum provision of a ten (10) foot wide landscaped strip between the BMP/SWM or right-of-way and the northern property line. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-330 05/23/18 It It PC 18SN0519 (AMENDED) In Dale Magisterial District, Teri C. Pruitt and W.S. Carnes, Inc. request conditional use planned development to permit exceptions to ordinance requirements relative to setbacks, landscaping, architectural standards and amendment of zoning district map in Community Commercial (C-3) and General Commercial (C-5) Districts on 7.8 acres fronting 1,230 feet on the north line of Iron Bridge Road, 560 feet west of Lori Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office uses within the Historic Courthouse Design Area. Tax ID 769- 662-7458; 770-662-1443, 1615, 3320 and 3511. Mr. Gillis presented a summary of Case 18SN0519 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered condition. He further stated setback and landscaping exceptions are requested to accommodate development of the eastern portion of the property cohesively with the bank development to the corner of Route 10 and Lori Roads. Mr. Brennen Keene, representing the applicant, accepted the recommendation and stated development of the property would be required to meet site standards of the Courthouse Design District which address building and parking setbacks and site landscaping. In response to Mr. Winslow's question, Mr. Keene clarified attachments of the case. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Holland commended the applicant's design standards and stated the request would be a quality development that should enhance the area. Mr. Holland then made a motion, seconded by Mr. Elswick, for the Board to approve Case 18SN0519 and accept the following proffered condition: The Owners and the Developer (the "Owners") in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County Tax Identification Number 769-662-7458, 770-662-1443, 770-662-1615, 770-662-3320, 770-662-3511 (the "Property") under consideration will be developed according to the following conditions if, and only if, the Conditional Use Planned Development ("CUPD") is granted. In the event the request is denied or approved with conditions not agreed to by the Owners, the proffers shall immediately be null and void and of no further force or effect. Master Plan. The Textual Statement dated June 29, 2017, last revised April 24, 2018, shall be considered the Master Plan. (P) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-331 05/23/18 17SN0753 (AMENDED) In Dale Magisterial District, HRHVA LLC requests rezoning from Agricultural (A) to Townhouse Residential (R- TH) of 80.2 acres plus conditional use planned development to permit exceptions to uses and ordinance requirements on 22 acres of the 80.2 acres and amendment of zoning district map fronting 1,300 feet on the east line of Iron Bridge Road, 410 feet south of Canasta Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium -High Density Residential (minimum 4.0 to 8.0 dwellings per acre), Suburban Residential II (2.0 to 4.0 dwellings per acre) and Community Mixed Use uses. Tax ID's 773-678-8978 and 774 -677 - Part of 8377. Mr. Gillis presented a summary of Case 17SN0753 and stated both the Planning Commission and staff recommended approval and acceptance of the proffered conditions. He noted there was a change to a proffered condition submitted after advertisement of the case and the Board would need to unanimously suspend its rules to consider the case. Mr. Holland made a motion, seconded by Ms. Haley, for the Board to suspend its rules to allow for consideration of the amended proffered conditions. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. Mr. Andy Scherzer, representing the applicant, accepted the recommendation and stated the applicant has proffered design and architectural standards to ensure a well-designed, quality assisted living residential development that should serve to enhance the community. He noted the developer will pay for a traffic signal if/when warranted by VDOT and connectivity is provided to property to the south. In response to Mr. Mincks' question, Mr. Scherzer stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle expressed concerns relative to three-bedroom townhomes and the absence of age -targeted residents opposed to families with children. In response to Ms. Jaeckle's concerns, Mr. Scherzer stated the 1,500 square foot townhomes would not be conducive to families with children. In response to Mr. Winslow's question, Mr. Scherzer stated age -restricted housing is not needed in the proposed revitalization area. In response to Ms. Jaeckle's remarks, Mr. Scherzer stated the architecture is setup to facilitate a one-story master bedroom instead of a conversion oriented to families with children. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. 18-332 05/23/18 It Mr. Holland stated the case has evolved significantly over the past year and three community meetings were held. He expressed the desperate need for the age -wave housing demand. Mr. Holland then made a motion, seconded by Mr. Elswick, for the Board to approve Case 17SN0753 and accept the proffered conditions, as amended by the addendum. Mr. Elswick noted the anticipated school impacts. Ms. Jaeckle called for a vote on Mr. Holland's motion, seconded by Mr. Elswick, for the Board to approve Case 17SN0753 and accept the following proffered conditions: 1. Master and Zoning Plans. The Textual Statement, last revised May 23, 2018, and Exhibit A, last revised March 27, 2018, and prepared by Balzer and Associates, Inc. shall be considered the Master Plan. (P and BI) 2. Dedication. Prior to any site plan approval or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, 100 feet of right-of-way along the east side of Iron Bridge Road (Route 10), measured from the centerline of that part of Route 10 immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 3. Vehicular Access. Direct vehicular access from the property to Route 10 shall be limited to 2 entrances/exits. One access (the "Main Access") shall be generally located towards the southern property line, and the other access shall be generally located midway between the Main Access and the northern property line. The exact location of these accesses shall be approved by the Transportation Department. (T) 4. Road Improvements. In conjunction with the initial development, the following road improvements shall be completed, as determined by the Transportation of Department: a. Construction of an additional lane of pavement along the northbound lanes of Route 10 for the entire property frontage. b. Construction of additional pavement along the northbound lane of Route 10 at each approved access to provide a separate right turn lane. C. Construction of a new crossover on Route 10 to serve the Main Access. Additional pavement shall be constructed along the northbound and the southbound lanes of Route 10 to provide left turn lanes at the new crossover in both directions. d. Construction of a 3 -lane typical section (i.e., one eastbound lane and two westbound lanes) for the Main Access at its intersection with Route 10. 18-333 05/23/18 e. Full cost of traffic signalization at the Main Access/Route 10 intersection, if warranted, as determined by the Transportation Department. f. Construction of a sidewalk along the east side of Route 10 for the entire property frontage. g. Dedication to and for the benefit of Chesterfield County, free and unrestricted of any additional right of way or easements required for the improvements identified above. (T) 5. Access Easement. Prior to any site plan approval or within ninety (90) days of a request by the Transportation Department, an access easement, acceptable to the Transportation Department, shall be recorded from the "Main Access" on Iron Bridge Road to the adjacent property identified as Tax ID 773-678-1024. (T) 6. Focal Point/Recreation Area. a. A minimum of two (2) open space areas, each a minimum of 0.75 acre in size, shall be provided within this property to provide "focal points". One shall be located at the entrance of the property adjacent to the Main Access. Part of each focal point area shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings. A portion of the focal points may include areas devoted to best management/storm water facilities. The focal points shall be developed concurrent with the phase of development that the focal point is intended to serve. b. An entrance feature shall be provided at the Main Access to the Property at Iron Bridge Road within the focal point area and shall include a monument - style sign with either landscaping, fences, berms, or a combination thereof or similar landscape features. The entrance feature shall have compatible features and quality with those shown in Exhibit B, Pictures 1-3. The exact design and location of the entrance feature shall be approved by the Planning Commission prior to the approval of the initial site plan or subdivision plan for the subject property. C. A covered community gathering space such as a pavilion, gazebo, or similar structure ("Pavilion") shall be provided on the Property. i. The Pavilion shall be a minimum of 192 square feet in size and the design of the Pavilion shall be compatible with the architecture of the community. The space within the Pavilion shall be hardscaped and include benches or other seating to facilitate gatherings. Pathways and/or walking trails shall be used to connect the Pavilion to the development. 18-334 05/23/18 It P] A ii. The exact location of the Pavilion shall be determined at the time of the initial construction plan approval. d. Recreational and pedestrian amenities, such as walking paths, benches, gathering areas, picnic area(s), pickleball court(s), playfield(s), and a pool, shall be permitted. If approved by Environmental Engineering during plans review, a trail shall be provided, generally following the Resource Protection Area along the perimeter of the property. e. Outdoor courts and similar active recreational facilities shall be located a minimum of fifty (50) feet from adjacent property external to the development, a minimum of twenty-five (25) feet from adjacent residential property internal to the development, and a minimum of twenty-five (25) feet from any existing or proposed public road. Within the fifty (50) foot and twenty-five (25) foot setbacks, a twenty-five (25) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for twenty-five (25) foot buffers. These buffers and setbacks may be modified by the Planning Commission at the time of plan review. f. All such focal points/recreation area shall be maintained by the Homeowners Association. g. Community gardens shall be permitted. Propagation and cultivation of crops, flowers, trees and shrubs that are not offered for sale, within the open space that is owned, operated, and maintained by a homeowner's association, including accessory structures, such as a garden shed, related to such uses. h. If one of the proposed best management practice (BMP) basins is a wet pond, a water feature shall be included, such as a fountain, to provide a visual amenity for the development. Such amenity shall be subject to review and approval of the Environmental Engineering Department during site plan review. (P) 7. Clubhouse(s). a. A clubhouse with a minimum of 1,270 square feet of gross floor area serving the townhouse development shall be provided. b. A clubhouse with a minimum of 1,230 square feet of gross floor area serving the multi -family development shall be provided. C. In the event the multi -family development uses the same clubhouse as the townhouse development, the clubhouses described in Proffered Conditions 7.a 18-335 05/23/18 and 7.b shall be combined to create a clubhouse with a minimum of 2,500 square feet of gross floor area to accommodate both the multi -family and townhouse developments. d. For the townhouse clubhouse, the construction timing shall be as follows: i. Prior to the issuance of a certificate of occupancy for 50 townhouse dwelling units, a building permit shall have been obtained for the clubhouse. ii. Prior to the issuance of a certificate of occupancy for 100 townhouse dwelling units, the clubhouse shall have been issued a certificate of occupancy. e. The residential multi -family or combined clubhouse shall be issued a certificate of occupancy in conjunction with the issuance of a certificate of occupancy for the first multi -family building. f. A minimum of 1.5 acres of open space, inclusive of any recreational areas, shall be provided in the clubhouse area. (P) 8. Pedestrian Connection. A pedestrian connection shall be provided to Tax ID 774-680-8403 located adjacent to the northeast corner of the Property. (P) Ayes: Haley, Holland and Elswick. Nays: Jaeckle and Winslow. 1ucunA79 (AMENDED) In Matoaca Magisterial District, Douglas R. Sowers and Susan S. Sowers request amendment of conditional use planned development (Case 05SN0184) relative to setbacks, transportation improvements, garage standards and to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 19.1 acres fronting 610 feet along the east line of Baldwin Creek Road, 540 feet north of Beach Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax IDs 707-661-9519 and 9848. Mr. Gillis presented a summary of Case 18SNO672 and stated the Planning Commission and Planning staff recommended approval and acceptance of the proffered conditions; however, Utilities staff recommended denial because the proposal falls short of the current calculated development impact of $439 per acre for the Dry Creek Wastewater Pump Station. Mr. Jim Theobald, representing the applicant, accepted the recommendation. In response to Mr. Mincks' question, Mr. Theobald stated he believes the proffers conditions are reasonable under state law. 18-336 05/23/18 Lk It A A Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board to approved Case 18SN0672 and accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby deletes Proffered Condition 3 of Case No. 05SN0184. The Applicant hereby amends Condition 1 of Case No. 05SN0184 to read as follows: 1. Master Plan. The Textual Statement dated March 1, 2005, as amended April 12, 2018, shall be the "Master Plan". (P) The Applicant hereby amends Proffered Condition 2.(c) of Case No. 05SN0184 as follows: 2. Dry Creek Wastewater Pump Station. Prior to the issuance of the first building permit for each subdivision section, the Developer shall make payments to Chesterfield County in the amount of $300.00 per acre in lots adjusted annually for the Marshall Swift index, not to exceed an aggregate payment of $7,000.00, as a contribution towards the expansion of the Dry Creek Wastewater Pump Station. (U) The Applicant hereby amends Proffered Condition 7.(b) of Case No. 05SN0184 as follows: 3. Widening/ improving the east side of Baldwin Creek Road to an eleven (11) foot wide travel lane, measured from the centerline of the existing pavement, with a four (4) foot wide paved shoulder and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire Property frontage; (T) New Proffered Condition 4 is hereby provided: 4. Architectural and Site Design Standards. All dwelling units, other than condominiums or cluster homes, developed on the Property shall be subject to the following architectural design standards. 18-337 05/23/18 A. Style and Form. i. The architectural styles shall use forms and elements compatible with those in the Collington subdivision in Chesterfield County, Virginia. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. ii. The main body of each single family detached dwelling unit shall be a minimum of thirty (30) feet in width. No single story home shall be located on either side of or directly across from another single story home, but this requirement shall not prevent a single story home from being located diagonally across from another single story home. B. Exterior Facades. i. Facade Materials. At least 500 (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 200 of the facade (which facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding (excluding Dutch lap siding). Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. ii. Color. Elements of exterior facades (which include cladding, trim, and doors) shall include a minimum of three (3) colors, except a minimum of two (2) colors shall be included if the cladding is white. C. Foundations. All foundations shall be faced entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. D. Roofs. i. Varied Roof Line. Varied roof designs and materials shall be used on facades of dwellings that face a street. The main roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches on main gables. Roof pitch may be decreased to 18-338 05/23/18 9 match the architectural style each individual dwelling (e.g., Pacific, Northwest, Modern, Craftsman, etc.) Porch roofs and dormers may utilize pitches that are less than 7/12. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black) . E. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice or higher quality screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. F. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the 18-339 05/23/18 exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. G. Front walks/Driveways. i. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. ii. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. iii. One (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. If individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the Property. Any provided mailbox units shall be painted white at time of initial installation. H. Landscaping and Yards. All front and corner side yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. An alternative to one corner landscaping treatment shall be one small deciduous tree planting in the front yard of the dwelling. I. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. 18-340 05/23/18 D CEJ iii. A maximum of one (1) dwelling unit for every group of ten (10) dwelling units shall be permitted to feature a garage that extends past the front line of the main dwelling provided that: (a) the architectural treatment of the garage generally conforms to the example photos attached hereto as Exhibits A-1 - A-3 and (b) the garage extends for a distance of no more than twenty-five feet (251) past the front line of the main dwelling. J. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. K. Required Buffers. Any required buffer areas shall be maintained as common open space and not be part of a lot. (P and BI) New Proffered Condition 5 is hereby provided: 5. Architectural and Site Design Standards. All cluster homes developed on the Property shall be subject to the following architectural design standards. A. Landscaping and Yards. All front and side corner yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. B. Front Walks. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. C. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. D. Facade Materials. At least 5001 (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 20% of the facade (which fagade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding (excluding Dutch lap siding). Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be 18-341 05/23/18 premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. E. Variety in Elevations. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. F. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. G. Pedestrian -Scale Lighting. Decorative pedestrian - scale street lighting shall be installed along subdivision streets. 18-342 05/23/18 It P] A H. Foundations. Foundations on all dwelling units shall be treated in one of the following manners: i. Foundations shall be constructed entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. or ii. There shall be a minimum vertical height of eighteen (18) inches of brick, stone, or stone veneer above grade utilized on slab -on -grade foundations on all front and side residential facades to give the appearance of a crawl space. I. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. J. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. (P and BI) New Proffered Condition 6 is hereby provided: 6. Architectural and Site Design Standards. All condominiums developed on the Property shall be subject to the following architectural design standards. A. Foundation Plantings. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium 18-343 05/23/18 shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. B. Facade Materials. At least 50% (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 20% of the facade (which facade shall exclude gables, windows, trim, and doors) . C. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. D. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. E. Front Walks. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. F. Pedestrian -Scale Lighting. Decorative pedestrian - scale street lighting shall be installed along subdivision streets. G. Foundations. Foundations on all dwelling units shall be treated in one of the following manners: i. Foundations shall be constructed entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. or ii. There shall be a minimum vertical height of eighteen (18) inches of brick, stone, or stone veneer above grade utilized on slab -on -grade foundations on all front and side residential facades to give the appearance of a crawl space. 18-344 05/23/18 It IC PI A H. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. I. Fireplaces, Chimnevs and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. J. Private Driveways. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-345 05/23/18 1QcunAQQ (AMENDED) In Matoaca Magisterial District, Douglas R. and Susan S. Sowers request amendment of zoning approval (Case 04SN0157) relative to setbacks, transportation improvements, garage standards and to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 80.7 acres located at the northeast quadrant of Beach and Baldwin Creek Roads. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax IDs 707-660-8583 and 709-662-5658. Mr. Gillis presented a summary of Case 18SN0685 and stated the Planning Commission and Planning staff recommended approval and acceptance of the proffered conditions; however, Utilities staff recommended denial because the proposal falls short of the current calculated development impact of $439 per acre for the Dry Creek Wastewater Pump Station. Mr. Jim Theobald, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Holland, the Board approved Case 18SN0685 and accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby deletes Proffered Condition 5. of Case No. 04SN0157. The Applicant hereby amends Condition 1 of Case 04SN0157 to read as follows: 1. Master Plan. The Textual Statement dated March 5, 2004, as amended April 12, 2018, shall be the "Master Plan". (P) The Applicant hereby amends Proffered Condition 2.(c) of Case No. 04SN0157 as follows: 2. Dry Creek Wastewater Pump Station. Prior to the issuance of the first building permit for each subdivision 18-346 05/23/18 It section, the Developer shall make payments to Chesterfield County in the amount of $300.00 per acre in lots adjusted annually for the Marshall Swift index, not to exceed an aggregate payment of $30,000.00, as a contribution towards the expansion of the Dry Creek Wastewater Pump Station. (U) The Applicant hereby amends Proffered Condition 3.(e)(ii) of Case No. 04SN0157 as follows: 3. Widening/ improving the north side of Beach Road and the east side of Baldwin Creek Road to an eleven (11) foot wide travel lane, measured from the centerline of the existing pavement, with a four (4) foot wide paved shoulder and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire Property frontage. ( T ) New Proffered Condition 4 is hereby provided: 4. Architectural and Site Design Standards. All dwelling units, other than condominiums or cluster homes, developed on the Property shall be subject to the following architectural design standards. A. Stvle and Form. i. The architectural styles shall use forms and elements compatible with those in the Collington subdivision in Chesterfield County, Virginia. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. ii. The main body of each single family detached dwelling unit shall be a minimum of thirty (30) feet in width. No single story home shall be located on either side of or directly across from another single story home, but this requirement shall not prevent a single story home from being located diagonally across from another single story home. B. Exterior Facades. i. Facade Materials. At least 50% (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 20% of the facade (which facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding. Ship lap vertical, vinyl or wood shake, or horizontal lap siding may be manufactured from natural wood or cement fiber 18-347 05/23/18 C. board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. ii. Color. Elements of exterior facades (which include cladding, trim, and doors) shall include a minimum of three (3) colors, except a minimum of two (2) colors shall be included if the cladding is white. Foundations. All foundations shall be faced entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. ;O• in i. Varied Roof Line. Varied roof designs and materials shall be used on facades of dwellings that face a street. The main roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches on main gables. Roof pitch may be decreased to match the architectural style each individual dwelling (e.g., Pacific, Northwest, Modern, Craftsman, etc.) Porch roofs and dormers may utilize pitches that are less than 7/12. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black) . E. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete 18-348 05/23/18 It W I W or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice or higher quality screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. F. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. G. Front walks/Drivewa i. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. ii. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. iii. one (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. If individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the Property. Any provided mailbox units shall be painted white at time of initial installation. H. Landscaping and Yards. All front and corner side yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall 18-349 05/23/18 include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. An alternative to one corner landscaping treatment shall be one small deciduous tree planting in the front yard of the dwelling. I. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. iii. A maximum of one (1) dwelling unit for every group of ten (10) dwelling units shall be permitted to feature a garage that extends past the front line of the main dwelling provided that: (a) the architectural treatment of the garage generally conforms to the example photos attached hereto as Exhibits A-1 - A-3 and (b) the garage extends for a distance of no more than twenty-five feet (251) past the front line of the main dwelling. J. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by.the Planning Department. K. Required Buffers. Any required buffer areas shall be maintained as common open space and not be part of a lot. (P & BI) New Proffered Condition 5 is hereby provided: 5. Architectural and Site Design Standards. All cluster homes developed on the Property shall be subject to the following architectural design standards. A. Landscaping and Yards. All front and side corner yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall 18-350 05/23/18 PE Ic include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. B. Front Walks dwelling concrete. wide. Front walks shall be unit. Front walks shall Front walks shall be provided to each be constructed of a minimum of 3' C. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. D. Facade Materials. At least 500 (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 200 of the facade (which facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding. Ship lap vertical, vinyl or wood shake, or horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. E. Variety in Elevations. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. F. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, 18-351 05/23/18 except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches All rear porches visible from public rignts or way shall have lattice screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. G. Pedestrian -Scale Lighting. Decorative pedestrian - scale street lighting shall be installed along subdivision streets. M M Foundations. Foundations on all dwelling units shall be treated in one of the following manners: i. Foundations shall be constructed entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. or ii. There shall eighteen (18 veneer above foundations facades to space. be a minimum vertical height of inches of brick, stone, or stone grade utilized on slab -on -grade on all front and side residential give the appearance of a crawl Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. J. Garages. i. All units shall have a garage, which may be attached or detached. 18-352 05/23/18 It It A IR ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. (P & BI) New Proffered Condition 6 is hereby provided: 6. Architectural and Site Design Standards. All condominiums developed on the Property shall be subject to the following architectural design standards. A. Foundation Plantings. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. B. Facade Materials. At least 500-o (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 20% of the facade (which facade shall exclude gables, windows, trim, and doors). C. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. D. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. 18-353 05/23/18 E. Front Walks. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. F. Pedestrian -Scale Lighting. Decorative pedestrian - scale street lighting shall be installed along subdivision streets. G. H. Foundations. Foundations on all dwelling units shall be treated in one of the following manners: i. Foundations shall be constructed entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. or ii. There shall eighteen (18 veneer above foundations facades to space. be a minimum vertical height of inches of brick, stone, or stone grade utilized on slab -on -grade on all front and side residential give the appearance of a crawl Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice 18-354 05/23/18 W Ic P] 14 screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. I. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. J. Private Driveways. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. HF�iilf•T1 (AMENDED) In Matoaca Magisterial District, Douglas R. Sowers requests amendment of zoning approval (Case 07SN0314) relative to transportation improvements, garage standards and to amend cash proffers and amendment of zoning district map in a Residential (R-12) District on 27.6 acres fronting 190 feet along the west side of Winterpock Road, 340 feet south of Bethia Road. Density will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (maximum of 2.0 dwellings per acre). Tax ID 721-662- 1358. Mr. Gillis presented a summary of Case 18SN0686 and stated both the Planning Commission and Planning staff recommended approval; however, Utilities staff recommended denial because the proposal falls short of the current calculated development impact of $439 per acre for the Dry Creek Wastewater Pump Station. He noted two addendums were submitted. Mr. Jim Theobald, representing the applicant, accepted the recommendation and stated he believes the conditions proffered are reasonable under state law. Ms. Jaeckle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Ms. Haley, the Board approved Case 18SN0686, subject to the following condition: 18-355 05/23/18 With the approval of this request Textual Statement Item B.l.i. shall be deleted. (P) And, further, the Board accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby amends Proffered Condition 2.(b) of Case No. 07SN0314 as follows: 1. Dry Creek Wastewater Pump Station. Prior to the issuance of the first building permit for each subdivision section, the Developer shall make payments to Chesterfield County in the amount of $300.00 per acre in lots adjusted annually for the Marshall Swift index, not to exceed an aggregate payment of $10,000.00, as a contribution towards the expansion of the Dry Creek Wastewater Pump Station. (U) The Applicant hereby amends Proffered Condition 3 Cash Proffer of Case No. 07SN0314 as follows: 1. Road Cash Proffer. For each dwelling unit the applicant shall pay a cash proffer to the County of Chesterfield for road improvements within the service district for the Property. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit, unless state law modifies the timing of the payment. The amount of the cash proffer payments for each unit shall be $9,400 (the "Road Cash Proffer Payment"). Once units have been approved for the Road Cash Proffer Payments that would exceed a cumulative total of $169,129, the applicant shall begin making the Road Cash Proffer Payment for any additional unit(s). (B&M and T) The Applicant hereby amends Proffered Condition 4.c.(ii) Transportation of Case No. 07SN0314 as follows: 3. Transportation. Widening/improving the west side of Winterppck Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4) foot wide paved shoulder plus a four (4) foot wide unpaved shoulder and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire Property frontage. (T) 18-356 05/23/18 Ic New Proffered Condition 4 is hereby provided: 4. Architectural and Site Design Standards. All dwelling units, other than cluster homes, developed on the Property shall be subject to the following architectural design standards. A. Stvle and Form. i. The architectural styles shall use forms and elements compatible with those in the Collington subdivision in Chesterfield County, Virginia. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. ii. The main body of each single family detached dwelling unit shall be a minimum of thirty (30) feet in width. No single story home shall be located on either side of or directly across from another single story home, but this requirement shall not prevent a single story home from being located diagonally across from another single story home. B. Exterior Facades. i. Facade Materials. At least 50% (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 20% of the facade (which facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding (excluding Dutch lap siding). Horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. ii. Color. Elements of exterior facades (which include cladding, trim, and doors) shall include a minimum of three (3) colors, except a minimum of two (2) colors shall be included if the cladding is white. C. Foundations. All entirely of brick c stucco foundations constructed entirely D. Roofs. foundations shall r stone. Synthetic may be permitted of stucco. 18-357 be faced or natural for facades 05/23/18 E. i. Varied Roof Line Varied roof designs and materials shall be used on facades of dwellings that face a street. The main roof pitch shall be 7/12, and there shall be a minimum roof overhang of twelve (12) inches on main gables. Roof pitch may be decreased to match the architectural style each individual dwelling (e.g., Pacific, Northwest, Modern, Craftsman, etc.) Porch roofs and dormers may utilize pitches that are less than 7/12. ii. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing- shall be copper or pre -finished aluminum (bronze or black) . Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice or higher quality screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. F. Fireplaces, Chimneys and Flues. 18-358 05/23/18 Ic P] W A A A i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. G. Front walks/Driveways. i. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. ii. Front walks shall be provided to each dwelling unit. Front walks shall be constructed of concrete. Front walks shall be a minimum of 3' wide. iii. one (1) lamp post shall be provided to each dwelling unit. The design of such lamp posts shall be consistent throughout the Property. iv. If individual mailbox units are provided for each lot, the design of such mailboxes shall be consistent throughout the Property. Any provided mailbox units shall be painted white at time of initial installation. H. Landscaping and Yards. All front and corner side yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. An alternative to one corner landscaping treatment shall be one small deciduous tree planting in the front yard of the dwelling. I. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural 18-359 05/23/18 features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. iii. A maximum of one (1) dwelling unit for every group of ten (10) dwelling units shall be permitted to feature a garage that extends past the front line of the main dwelling provided that: (a) the architectural treatment of the garage generally conforms to the example photos attached hereto as Exhibits A-1 - A-3 and (b) the garage extends for a distance of no more than twenty-five feet (251) past the front line of the main dwelling. J. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. K. Required Buffers. Any required buffer areas shall be maintained as common open space and not be part of a lot. (P and BI) New Proffered Condition 5 is hereby provided: 5. Architectural and Site Design Standards. All cluster homes developed on the Property shall be subject to the following architectural design standards. A. Landscaping and Yards. All front and side corner yards shall be sodded and irrigated. Foundation planting beds shall be provided along the front facades of dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide as measured from the unit foundation. Planting beds shall be defined with a trenched edge or suitable landscape edging material. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (2-4' in height) or small evergreen trees (5-7' in height) at the time of planting. B. Front Walks. Front walks shall be dwelling unit. Front walks shall concrete. Front walks shall be wide. C. Heating, Ventilation and Units and Whole House provided to each be constructed of a minimum of 3' Air Conditioning (HVAC) Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. D. Facade Materials. At least 500 (5 in 10) dwelling units constructed shall have brick or stone fronts that cover a minimum of 200 of the facade (which 18-360 05/23/18 PE E 14 A facade shall exclude gables, windows, trim, and doors). Other acceptable siding materials shall include stucco, synthetic stucco (E.I.F.S.), or horizontal lap siding. Ship lap vertical, vinyl or wood shake, or horizontal lap siding may be manufactured from natural wood or cement fiber board or may be premium quality vinyl siding with a minimum wall thickness of .044 inches. Synthetic Stucco (E.I.F.S.) siding shall be finished in a smooth, sand or level texture, no rough textures are permitted. Exterior facades shall include, at a minimum, 1 X 6 rake and fascia boards. E. Roof Materials. Roofing material shall be dimensional architectural shingles with a minimum 30 year warranty. All flashing shall be copper or pre -finished aluminum (bronze or black). F. Variety in Elevations. The same architectural style of dwelling unit frontal elevations shall not be located on either side of or directly across from each other, but this requirement shall not prevent a dwelling unit from having the same frontal elevations as a dwelling unit located diagonally across from said dwelling unit. G. Porches, Stoops and Decks. i. Front Porches. Individual porches and porticos shall be one-story in height. Extended front porches shall be a minimum of 5' deep. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported on top and bottom rails that span between columns. Columns supporting roofs of porches, porticos and covered stoops on street facing facades, shall be masonry piers, tapered round (Tuscan or Doric) column, or square box columns a minimum of 6" square as appropriate to the character of the unit. Other high quality columns may be approved. Steps to the main entrance of all homes, except for homes with country porches, shall be faced with brick or stone or a cementitious, mortared stone - appearing product. Front stoops and porches, except for homes with country porches, shall be brick or stone or a cementitious, mortared stone -appearing product with finished concrete or exposed aggregate landing. Any country porches shall have brick or stone piers to match the foundation, a minimum of 6" square as appropriate to the character of the unit. Country porch flooring shall be salt treated wood or wood alternative composite (e.g. Trex). Front porches shall include painted pickets, a painted band and painted lattice underneath any open porches. ii. Rear Porches. All rear porches visible from public rights of way shall have lattice screening spanning between columns. Handrails and railings, when required by building code, shall be finished painted wood or metal railing with vertical pickets or swan balusters. 18-361 05/23/18 H. Pedestrian -Scale Lighting. Decorative pedestrian - scale street lighting shall be installed along subdivision streets. I. Foundations. Foundations on all dwelling units shall be treated in one of the following manners: i. Foundations shall be constructed entirely of brick or stone. Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. or ii. There shall be a minimum vertical height of eighteen (18) inches of brick, stone, or stone veneer above grade utilized on slab -on -grade foundations on all front and side residential facades to give the appearance of a crawl space. J. Fireplaces, Chimneys and Flues. i. Chimneys. Chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in proportion to the size and height of the unit. ii. Direct Vent Fireplaces. Direct vent gas fireplace boxes which protrude beyond the exterior plane of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent facade. K. Private Driveways. All private driveways serving residential uses shall be constructed of either concrete or asphalt. Private driveways shall not require curb and gutter. L. Garages. i. All units shall have a garage, which may be attached or detached. ii. Attached garages (both front loaded and corner side loaded) and detached garages shall use an upgraded garage door. An upgraded garage door is a door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. iii. All dwelling units that provide a garage shall employ side or rear entry garage designs except that front entry garages may be permitted if the Planning Director determines at the time of site plan review that, based on the design of individual units, front entry garages would not have an adverse effect on the streetscape. (P and BI) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-362 05/23/18 M 19 E 16. PUBLIC HEARINGS 16.A. TO CONSIDER AN ORDINANCE TO AMEND SECTION 19.1-525 OF THE COUNTY CODE RELATING TO GENERAL PERFORMANCE CRITERIA FEES WITHIN CHESAPEAKE BAY PRESERVATION AREAS Mr. Smedley stated this date and time has been advertised for the Board to consider an ordinance to amend Section 19.1-525 of the County Code relating to general performance criteria fees within Chesapeake Bay Preservation areas. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. In response to Mr. Elswick's question, Mr. Smedley stated the cost estimate to obtain another operational crew to manage county BMPs would be around $240,000. He further stated personnel service about 200 BMPs per year. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 19.1-525 OF THE ZONING ORDINANCE RELATING TO GENERAL PERFORMANCE CRITERIA FEES WITHIN CHESAPEAKE BAY PRESERVATION AREAS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1-525 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Chapter 19.1 ZONING . • • ARTICLE V. ENVIRONMENTAL STANDARDS 0 0 0 DIVISION 2. CHESAPEAKE BAY PRESERVATION AREAS Sec. 19.1-525. General Performance Criteria. Any use, development or redevelopment of land within a Chesapeake Bay Preservation Area shall meet the following performance criteria: 0 0 0 7. Where the best management practices utilized in a commercial development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a maintenance/easement agreement, commercial surety bond, bank letter of credit or other assurance satisfactory to the director of environmental engineering. Where the best management practices 18-363 05/23/18 utilized for a residential development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a commercial surety bond, bank letter of credit or cash escrow in an amount equal to $250.00 for each dwelling unit in a residential development. The requirement excludes apartment developments outside the Swift Creek Reservoir Watershed. The form of any bond or letter of credit provided pursuant to this section shall be approved by the county attorney. 8. Within the Upper Swift Creek Watershed, where the best management practices utilized in a commercial development require regular or periodic maintenance in order to continue their functions, such maintenance shall be ensured by a commercial surety bond, bank letter of credit or cash escrow in an amount equal to $3,000.00 for each impervious acre or fraction thereof. The form of any bond or letter of credit provided pursuant to this section shall be approved by the county attorney. 0 0 0 (2) That this ordinance shall become effective on July 1, 2018. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16.B. TO CONSIDER AN ORDINANCE TO AMEND SECTION 13-62 OF THE COUNTY CODE RELATING TO RESTRICTION ON KEEPING INOPERABLE MOTOR VEHICLES AND REMOVAL OF SUCH VEHICLES Mr. Rich Billingsley stated this date and time has been advertised for the Board to consider an ordinance to amend Section 13-62 of the County Code relating to restriction on keeping inoperable motor vehicles and removal of such vehicles. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. Mr. Winslow, Mr. Holland and Ms. Jaeckle all commended Community Enhancement staff and Mr. Billingsley for their efforts. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 13-62 RELATING TO RESTRICTION ON KEEPING INOPERABLE MOTOR VEHICLES AND REMOVAL OF SUCH VEHICLES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 18-364 05/23/18 PC W (1) That Section 13-62 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 13-62. Restriction on keeping inoperable motor vehicles; removal of such vehicles. (a) It shall be unlawful for any person, firm or corporation to keep, except within a fully enclosed building or otherwise shielded or screened from view, on any property zoned A, R, R-TH, R -MF, O and C, as those zoning classifications are defined in chapter 19.1, any motor vehicle, trailer or semitrailer, as such are defined in Code of Virginia, § 46.2-100, as amended, which is inoperable. As used in this section "shielded or screened from view" means not visible by someone standing at ground level from outside of the property on which the subject vehicle is located. (b) Notwithstanding subsection (a), one motor vehicle, trailer or semitrailer, as such are defined in Code of Virginia § 46.2-100, as amended, which is inoperable may be kept outside of a fully enclosed building, provided it is shielded or screened from view by covers, on any property zoned A, R, R-TH, R -MF, MH -1, MH -2, O and C, as defined in chapter 19.1, if the vehicle is kept in the rear yard of the property. The rear yard shall be the yard extending between the rear line of the lot and the nearest line of the rear of the main building on the lot, excluding the corner side yard on a corner lot. (c) The owners of property zoned A, R, R-TH, R -MF, MH - 1, MH -2, O and C, as defined in chapter 19.1, shall remove from their property any inoperable motor vehicles, trailers or semitrailers which are in violation of this section within ten days after the date on a notice from the county to remove such inoperable motor vehicles, trailers or semitrailers. The notice shall be delivered by hand to the property owner or sent by first class mail to the last address listed for the property owner on the county's real estate assessment records for the property. If the owners of the property do not remove the inoperable motor vehicles, trailers or semitrailers from the property within ten days after being given notice to do so by the county, then the county, its agent or employees may remove the inoperable motor vehicles, trailers or semitrailers from the property. After giving an additional ten days' notice to the owners of the vehicles, the county may dispose of such motor vehicles, trailers or semitrailers. The notice shall be in writing and shall be delivered by hand to the vehicle owner or sent by first class mail to the last known address of the vehicle owner. Notwithstanding the other provisions of this section, if the owner of such vehicle can demonstrate that he is actively restoring or repairing the vehicle, and if it is shielded or screened from view, the vehicle and one additional inoperable motor vehicle being used for restoration or repair may remain on the property. (d) The cost of removal and disposal of the inoperative motor vehicles, trailers and semitrailers shall be chargeable to the owners of the property from which the inoperable motor vehicles, trailers and semitrailers were removed or to the owners of the inoperable motor vehicles, trailers and semitrailers. The costs of removal and disposal may be 18-365 05/23/18 collected in the same way that taxes and levies are collected. Every cost authorized by this section against the owner of the property from which the inoperative motor vehicles, trailers and semitrailers was removed shall constitute a lien against that property. The lien shall continue until payment of the assessed costs have been paid. (e) As used in this section, the term "inoperable motor vehicle" means any motor vehicle which is not in operating condition; or which for a period of 60 days or longer has been partially or totally disassembled by the removal of tires and wheels, the engine, or other essential parts required for operation of the vehicle; or on which there are displayed neither valid license plates nor a valid inspection decal. (f) This section shall not apply to any business lawfully conducted on property that is zoned to permit the keeping of inoperable motor vehicles, trailers or semitrailers; nor shall this section apply to a licensed business that on June 26, 1970, was regularly engaged in business as an automobile dealer, salvage dealer or scrap processor. (g) Compliance with this section shall not exempt any owner of an inoperable vehicle from the license tax imposed by section 13-54 of this Code. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16.C. TO CONSIDER AN ORDINANCE TO AMEND SECTIONS 11-31 AND 11-32 OF THE COUNTY CODE RELATING TO REMOVAL OF TRASH, WEEDS, ETC., FROM PROPERTY Mr. Billingsley stated this date and time has been advertised for the Board to consider an ordinance to amend Sections 11- 31 and 11-32 of the County Code relating to removal of trash, weeds, etc., from property. Ms. Haley and Mr. Holland commended Community Enhancement staff and Mr. Billingsley for their tremendous efforts. In response to Mr. Elswick's question, Mr. Mincks stated the ordinance is designed to speed up the notification process and does not apply to agricultural land. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 11-31 AND 11-32 RELATING TO REMOVAL OF TRASH, WEEDS, ETC., FROM PROPERTY 18-366 05/23/18 1K IR 11 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections I1-31 and 11-32 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Chapter 11 - GARBAGE, REFUSE AND WEEDS Article III. Removal of Trash, Weeds, Etc., from Property. Sec. 11-31. Unlawful conditions of trash, garbage, refuse, litter and other substances generally. (a) No owner of any lot or parcel of land within the county shall permit trash, garbage, refuse, litter and other substances which are reasonably liable to endanger the health of any person or injuriously affect public health or safety to remain on the lot or parcel. (b) Trash, garbage, refuse, litter and other debris shall be disposed of in personally owned or privately owned receptacles that are provided for such use and for the use of the person disposing of such matter or in authorized facilities provided for such purpose and in no other manner not authorized by law. (c) Whenever the county administrator or the official designated by him determines that any such unlawful conditions exist, he shall send a written notice to the property owner notifying the property owner (i) that such determination has been made and (ii) that the property owner must correct the violation within ten (10) days after the date on the notice. The notice shall be delivered by hand or sent by first class mail to the last address listed for the property owner on the county's real estate assessment records for the property. If the unlawful condition is not corrected within ten days after receipt of such notice, the county administrator or his designee may order such condition to be corrected, either by county forces or by a private contractor. The actual cost, together with an administrative charge of $35.00, shall be billed to the property owner and if not paid shall be added to and collected in the same manner as real estate taxes are collected. The county administrator or his designee shall certify the costs and expenses to the treasurer of the county, who shall collect such amount; and if such amount shall remain unpaid for a period of 60 days, then the treasurer shall certify such charges as being unpaid to the clerk of the circuit court of the county, who shall maintain a record book of such delinquent costs and expenses on file in the records of his office. (d) Every charge authorized by this section with which the owner of any such property shall have been assessed and which remains unpaid shall constitute a lien against such property ranking on a parity with liens for unpaid local taxes and enforceable in the same manner as provided in Code of Virginia, tit. 58.1, ch. 39, art. 3 (§§ 58.1-3940 et seq.) and art. 4 (§§ 58.1-3965 et seq.), as amended. The county may waive such liens in order to facilitate the sale of the 18-367 05/23/18 property. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the owner of the property at the time the liens were imposed. (e) Violations of this section shall be subject to a civil penalty of $50.00 for the first violation, or violations arising from the same set of operative facts. The civil penalty for subsequent violations not arising from the same set of operative facts within 12 months of the first violation shall be $200.00. Each business day during which the same violation is found to have existed shall constitute a separate offense. In no event shall a series of specified violations arising from the same set of operative facts result in civil penalties that exceed a total of $3,000.00 in a 12 -month period. (f) Such violations shall be a Class 3 misdemeanor in the event three civil penalties have previously been imposed on the same defendant for the same or similar violation, not arising from the same set of operative facts, within a 24 - month period. Classifying such subsequent violations as criminal offenses shall preclude the imposition of civil penalties for the same violation. Sec. 11-32. Unlawful conditions of weeds, grass, shrubbery, trees and other vegetation generally. (a) Occupied property. This paragraph shall not apply to land zoned for or in an active farming operation. (1) No owner of occupied residential real property shall permit to remain on such property or any part thereof a grass or lawn area of less than one -half - acre when growth on such grass or lawn area exceeds 12 inches in height. (2) No owner of any occupied developed or undeveloped property, including property upon which buildings or other improvements are located, within the boundaries of platted subdivisions or any other areas zoned for residential, office, commercial, or industrial use shall permit to remain thereon, any grass, weeds, or other uncontrolled vegetation in excess of 18 inches in height unless located in areas within the property that are used for pastures, under cultivation, forested, subject to utility transmission easements, or where the vegetative growth is regulated under state or federal laws or programs. (b) Vacant property. This paragraph does not apply to land zoned for or in an active farming operation. No owner of any vacant developed or undeveloped property, including property upon which buildings or other improvements are located, within the boundaries of platted subdivisions or any other areas zoned for residential, office, commercial, or industrial use shall permit to remain thereon, any grass, weeds, or other uncontrolled vegetation in excess of 18 inches in height unless located in areas within the property that are used for pastures, under cultivation, forested, subject to utility transmission easements, or where the vegetative growth is regulated under state or federal laws or programs. 18-368 05/23/18 It It lk 14 A CEJ (c) Occupied and vacant property. No owner of any lot or parcel of land shall permit to grow or remain thereon any hedge, shrub, tree or other vegetation, the limbs, branches or other parts of which overhang, extend or protrude into any street, sidewalk or public alley in a manner which obstructs or impedes the safe and orderly movement of persons or vehicles thereon, or, in the case of trees, when the dead limbs or branches thereof are likely to fall into or across such street or sidewalk, thereby endangering such persons and vehicles. (d) Disposal of vegetation. Upon remedying any unlawful condition hereunder, the owner shall dispose of such vegetation in a manner that eliminates any potential fire hazard. (e) County's authority to act. Whenever the county administrator, or an official designated by him, has determined that any such unlawful condition exists, he shall send written notice to the property owner notifying the property owner (i) that such determination has been made and (ii) that the owner shall cut the grass, weeds, or other uncontrolled vegetation within the time specified in the notice. Such notice shall be delivered by hand or sent by first class mail to the last address listed for the property owner on the county's real estate assessment records for the property. One written notice per growing season to the owner of record of the subject property shall be considered reasonable notice. If such grass, weeds, or other uncontrolled vegetation are not cut within the required time, a county official designated by the county administrator shall cause them to be cut, and the costs and expenses thereof, including an administrative charge of $35.00, shall be billed to the property owner and, if not paid, shall be added to and collected in the same manner as real estate taxes are collected. The county administrator or his designee shall certify the costs and expenses to the treasurer of the county, who shall collect such amount; if such amount shall remain unpaid for a period of 60 days, then the treasurer shall certify such charges as being unpaid to the clerk of the circuit court of the county, who shall maintain a record book of such delinquent costs and expenses in the records of the clerk's office. (f) Lien on property. In addition to any authority the treasurer has to place a lien through the tax collection process, costs and expenses incurred by the county to correct violations of subsections (a)(2) or (b) shall be assessed against the owner and any lien holder of the property and, if they remain unpaid, shall constitute a lien against such property ranking on a parity with liens for unpaid local taxes, and shall be enforceable in the same manner as provided in Code of Virginia, tit. 58.1, ch. 39, arts. 3 and 4 (§§ 58.1-3940-58.1-3974), as amended. A locality may waive such liens in order to facilitate the sale of the property. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the person who was owner of the property at the time the liens were imposed. (g) Penalties. (1) Violations of subsection (a) (2) or (b) . Violations of subsection (a)(2) or (b) shall be 18-369 05/23/18 subject to a civil penalty of $50.00 for the first violation, or violations arising from the same set of operative facts. The civil penalty for subsequent violations not arising from the same set of operative facts within 12 months of the first violation shall be $200.00. Each business day during which the same violation is found to have existed shall constitute a separate offense. In no event shall a series of specified violations arising from the same set of operative facts result in civil penalties that exceed a total of $3,000.00 in a 12 -month period. In addition, these violations shall be a Class 3 misdemeanor in the event three civil penalties have previously been imposed on the same defendant for the same or similar violation, not arising from the same set of operative facts, within a 24 -month period. Classifying such subsequent violations as criminal offenses shall preclude the imposition of civil penalties for the same violation. (2 ) Violations of subsection (a) (1) , (c) and (d) . Any violation of subsection (a)(1), (c), and (d) shall be punishable by a civil penalty not to exceed $100.00. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 16.D. TO CONSIDER AN ORDINANCE TO VACATE A PORTION OF A SIXTEEN -FOOT SEWER EASEMENT ACROSS LOTS 9, 10, 11, 12 AND 13, CAMBRIA COVE, SECTION 3 Mr. John Harmon stated this date and time has been advertised for the Board to consider an ordinance to vacate a portion of sixteen -foot sewer easement across Lots 9, 10, 11, 12 and 13, Cambria Cove, Section 3. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to; ANICETTE DEZA and ANTHONY DEZA, (husband and wife); ANDREW C. HINTZ and DANIELE E. MATTHEW-HINTZ, (husband and wife); CHRISTOPHER C. BIDWELL and JOANNA R. BIDWELL, (husband and wife); JAMES SOLARTE and KAREN SOLARTE, (husband and wife); and HARVEY CLARK and SUSAN CLARK, (husband and wife), ("GRANTEES"), portions of a 16' sewer easement across Lots 9,10,11,12, and 13, Cambria Cove, Section 3, MATOACA Magisterial District, 18-370 05/23/18 R, It 14 Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 242, at Page 72. WHEREAS, CAMBRIA 2014, LLC, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate portions of a 16' sewer easement across Lots 9,10,11,12, and 13, Cambria Cove, Section 3, MATOACA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County, in Plat Book 242, Page 72, by Balzer and Associates, Inc., dated AUGUST 18, 2016 and recorded NOVEMBER 22, 2016. The easement petitioned to be vacated is more fully described as follows: Portions of a 16' sewer easement, across Lots 9,10,11,12, and 13, Cambria Cove Subdivision, Section 3, the location of which is more fully shown on a plat made by Balzer and Associates, Inc., dated FEBRUARY 13, 2018, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the portion of easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2276 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of easement hereby vacated in the property owners of Lots 9,10,11,12, and 13, within Cambria Cove, Section 3, free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEES, or their successors in title. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 18-371 05/23/18 16.E. TO CONSIDER AN ORDINANCE TO VACATE THE PUBLIC SEWER RIGHTS WITHIN A PORTION OF A VARIABLE WIDTH SEWER AND DRAINAGE EASEMENT, ACROSS LOT 14, THE LANDING AT SWIFT CREEK, SECTION 2, AND A RESUBDIVISION OF LOT 1, KINGSPORT RESUBDIVISION Mr. John Harmon stated this date and time has been advertised for the Board to consider an ordinance to vacate the public sewer rights within a portion of a variable width sewer and drainage easement, across Lot 14, The Landing at Swift Creek, Section 2, and a resubdivision of Lot 1, Kingsport Resubdivision. Ms. Jaeckle called for public comment. There being no one else to address the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to LANDING DEVELOPMENT CORPORATION, a Virginia corporation, ("GRANTEE"), the public sewer rights within a portion of a variable width sewer and drainage easement across Lot 14, The Landing at Swift Creek, Section 2 and a resubdivision of Lot 1, Kingsport resubdivision, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 228, Page 79. WHEREAS, LANDING DEVELOPMENT CORPORATION, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate the public sewer rights within a portion of a variable width sewer and drainage easement across Lot 14, The Landing at Swift Creek, Section 2 and a resubdivision of Lot 1, Kingsport resubdivision, MATOACA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book' 228, Page 79, by BALZER AND ASSOCIATES, INC., dated OCTOBER 21, 2014 and recorded FEBRUARY 5, 2015. The portion of easement petitioned to be vacated is more fully described as follows: The public sewer rights within a portion of a variable width sewer and drainage easement across Lot 14, The Landing at Swift Creek, Section 2 and a resubdivision of Lot 1, Kingsport resubdivision, the location of which is more fully shown on a plat made by BALZER AND ASSOCIATES, INC., dated APRIL 13, 2018, a copy of which is attached hereto and made a part of this Ordinance. 18-372 05/23/18 lk 1K It A WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the portion of easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the portion of aforesaid easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2276 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect the public sewer rights within the portion of the easement hereby vacated. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEE, or their successors in title. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. 17. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits and zoning requests at this time. 18. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 5. CLOSED SESSION (1) PURSUANT TO SECTION 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS A PROSPECTIVE BUSINESS LOCATING IN THE COUNTY, WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESS' INTEREST IN LOCATING IN THE COUNTY, AND AN EXISTING BUSINESS EXPANDING IN THE COUNTY, WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESS' INTEREST IN EXPANDING IN THE COUNTY; AND (2) PURSUANT TO SECTION 2.2-3711(A)(8) FOR CONSULTATION WITH LEGAL COUNSEL REGARDING LEGAL MATTERS RELATED TO ITEM (1) On motion of Mr. Holland, seconded by Ms. Haley, the Board went into closed session (1) pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as amended, to discuss a prospective business locating in the County, where no previous announcement has been made of the business' interest in locating in the County, and an existing business expanding in the County, where no previous announcement has been made of the business' interest in expanding in the County; (2) pursuant to § 2.2-3711(A)(8) for consultation with legal counsel regarding legal matters related to item (1) above; 18-373 05/23/18 and (3) pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as amended, to discuss the acquisition by the County of real estate for a public purpose where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the County. Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. On motion of Ms. Haley, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Winslow: Aye. Mr. Elswick: Aye. Ms. Haley: Aye. Ms. Jaeckle: Aye. Mr. Holland: Aye. 19. ADJOURNMENT P] On motion of Ms. Haley, seconded by Mr. Winslow, the Board adjourned at 10:52 p.m. to June 27, 2018 at 3:00 p.m. for a work session in Room 502 at the County Administration Building. (It is noted the evening session will begin at 6:30 p.m.) Ayes: Jaeckle, Haley, Winslow, Holland and Elswick. Nays: None. P] r v I - - - - - Q-4UA P. Casey Doroth A.1daeckle County Administrator Chairman 18-374 05/23/18