08-25-2004 Board SummaryBoard of Supervisors
Kelly E. Miller
Edward B. Barber
Remry Bush Hunrphrey
R. M. "Dickie" Khrg, Jr.
Arthur S. Warren
County Administrator
Lane B. Ranrsey
Summary of Actions Taken by the Board on August 25, 2004
3:00 P.M. SESSION
COUNTY ADMINISTRATOR'S COMMENTS
o The Accounting Department was recognized for receiving the Government
Finance Officers Association (GFOA) Certificate of Achievement for Excellence
in Financial Reporting for the 23r° consecutive year.
Ms. Alice Magee, Chairman of the Disability Services Board, provided an update
on activities of the Disability Services Board.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing reservists for their contributions to the war
against global terrorism.
Recognition of 2004 National Association of Counties (NACo)
achievement award winners and recognition of the Public Affairs
Department for 24 awards from the National Association of County
Information Officers (NACIO).
DEFERRED ITEMS
Adopted
Resolution authorizing the county to contract debt and issue general
obligation bonds and requesting the Circuit Court to order an
election on the questions of contracting debt and issuing general
obligation bonds to finance public improvements.
APPOINTMENTS
Approved
Approved
Appointment of Ms. Robin Wintzer to serve on the Community
Services Board.
Reappointment of Ms. LuGay Lanier to serve on the SAFE Board of
Directors.
CONSENT ITEMS
Approved
Approved
Approved
Approved
Adopted
Adopted
Acceptance and appropriation of Supreme Court of Virginia Adult
Drug Court grant funds to continue the services currently performed
by the Drug Court.
Acceptance and appropriation of state and federal Part C program
funds for the Planning District 14 Interagency Coordinating Council,
administered by the Chesterfield Community Services Board.
Acceptance and appropriation of Virginia Department of Aviation
grant funds for runway crackseal and transfer of funds.
Acceptance and appropriation of Virginia Department of
Conservation grant funds for improvements and approval of change
order for Robious Landing Park.
Resolution approving request of Priority One Ambulance Services,
LLC to establish and operate a non-emergency ambulance transport
service in the county.
Resolution recognizing Mr. Christopher Lindbloom for his service
to the SAFE Board of Directors.
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Donation of obsolete, surplus fire truck parts and equipment to Old
Dominion Historical Society, a non-profit historical organization.
Authorization to allow auxiliary police officers with over 20 years
of service to purchase their service handgun.
State road acceptance of roads in Brookfield North, Section 1 and
Saint James Woods, Section L.
Renewal of health care contract with Anthem and dental care
contract with United Concordia Companies, Incorporated for 2005.
Public hearing date of September 22, 2004 to consider amendments
to the county's business license tax ordinance.
FY2006 priority list of primary and interstate highway projects.
Request to quitclaim a 16-foot drainage easement (private) across
the property of Outback Steakhouse of Florida, Incorporated.
Request to quitclaim a temporary reduced imperviousness best
management practice easement across the property of Piney Branch
Development Company.
2
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Approved
Request to quitclaim a 16-foot drainage easement (private) across
the property of Clover Hill Land Company, L.L.C.
Conveyance of easements to Columbia Gas of Virginia,
Incorporated for the Hull Street Road widening project.
Acceptance of two parcels of land along the east right of way line of
Old Hundred Road from the Trustees of Countryside Christian
Church.
Acceptance of eight parcels of land along the west right of way line
of Perrymont Road from the Trustees of Kingsland Baptist Church.
Acceptance of a parcel of land along the north right of way line of
Curtis Street and the east right of way line of Harrowgate Road from
the Trustees of Chester Christian Church.
Request for permission from Kuong M. and Sopheak S. Ky for a
proposed carport to encroach within a 16-foot drainage and utility
easement across Lot 16, Block O, Meadowdale, Section D.
Award of consulting services and software license agreements for a
new integrated financial and human resources/payroll information
system.
Transfer of District Improvement Funds from the Bermuda, Clover
Hill, Dale, Matoaca and Midlothian District Improvement Funds to
the Chesterfield County Police Department to support the TRIAD
program.
Transfer of District Improvement Funds from the Clover Hill and
Midlothian District Improvement Funds to the Parks and Recreation
Department to make field improvements to the existing
football/track field at Providence Middle School.
Transfer of District Improvement Funds from the Matoaca District
Improvement Fund to the Parks and Recreation Department to
purchase materials to build a press box at Alberta Smith Elementary
School.
Donation of District Improvement Funds from the Bermuda and
Matoaca District Improvement Funds to the Shepherd's Center of
Chesterfield.
Temporary waiver of the Airport Advisory Board rules regarding
term limitations for chairman.
ADDED BY UNANIMOUS CONSENT
Adopted
Resolution clarifying that members of the county's auxiliary police
force are considered to be county employees for purposes of the
Worker's Compensation Act.
REPORTS
Accepted
Report on Developer Water and Sewer Contracts; Status Report on
the General Fund Balance, Reserve for Future Capital Projects,
District Improvement Funds, and Lease Purchases; and Substantial
Accord Determination Report of the Planning Commission for a
Public High School on Genito Road (Case 05PD0101).
7:00 P.M. SESSION
Reverend Tim Amador, Pastor of God's Storehouse Baptist Church gave the invocation.
Eagle Scout Bryce Spivey led the Pledge of Allegiance.
RESOLUTIONS AND SPECIAL RECOGNITIONS
Adopted
Resolution recognizing the Virginia Storm AAU l l-U Girls
Basketball Team for its excellent representation of Chesterfield
County.
Added by
unanimous
consent and
adopted
Resolution recognizing the outstanding contributions of Mark and
Linda Fausz.
Adopted
Resolutions recognizing Mr. Kevin Bryce Spivey, Mr. Joshua Bryon
Thomas, Mr. Roger Allen Peterson, Mr. Richard Dean Yentes, Mr.
Benjamin Joseph McCarthy and Mr. James K. Crowther upon
attaining the rank of Eagle Scout.
REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS
04SN0205
Approved with
proffered
conditions
In Matoaca Magisterial District, request of Theodore Balsamo for
rezoning from Agricultural (A) to Residential (R-12) of 138.7 acres
located south of Genito Road, west of Mount Hermon Road. Tax
IDs 699-690-5223, 700-688-4363 and 701-689-Part of 1119 (Sheet
8).
4
04SN0225
Approved with
proffered
conditions
In Clover Hill Magisterial District, request of Tascon Group Inc. for
rezoning from Agricultural (A) to Multifamily Residential (R-MF)
with Conditional Use Planned Development to permit exceptions to
Ordinance requirements on 39.6 acres located on the west line of
Courthouse Road, approximately 1,500 feet south of Smoketree
Drive. Tax IDs 743-698-9862; 743-699-7943; 744-698-8198; 744-
699-1309, 2760, 6243, 7252, 7715 and 7907 (Sheet 6).
04SN0273
Deferred until
9/22/04
In Dale Magisterial District, request of Kahn Properties South LLC
for amendment to Conditional Use Planned Development (Case
97SN0165) relative to access on 3.0 acres located in the northeast
quadrant of Iron Bridge and Centralia Roads. Tax IDs 772-661-
8240 and 773-661-0235 (Sheet 25).
04SN0278
Approved with
proffered
conditions
In Clover Hill Magisterial District, request of Finer Homes, Inc. for
rezoning from Agricultural (A) to Residential (R-12) of 12.1 acres
located at the eastern termini of Stroud Lane and Pullbrooke Drive.
Tax IDs 747-701-6206, 8905, 8922 and 748-700-0291 (Sheet 6).
04SN0282
Approved with
proffered
conditions
In Bermuda Magisterial District, request of Ronald J. Rost for
rezoning from Residential (R-7) to Neighborhood Office (O-1) of
0.3 acre and is known as 4625 West Hundred Road. Tax ID 787-
653-6655 (Sheet 26).
04SN0287
Approved with
proffered
conditions
In Bermuda Magisterial District, request of Greenbriar Development
LLC for Conditional Use to permit a model home on 0.9 acre
located on the eastern terminus of Overridge Drive. Tax IDs 790-
639-Part of 3992 and 790-640-Part of 9502 (Sheet 34).
04SN0297
Approved with
proffered
conditions
In Midlothian Magisterial District, request of William P. Sowers
Construction Co. for rezoning from Agricultural (A) to Community
Business (C-3) of 1.2 acres located off the east line of Wal-Mart
Way, north of Midlothian Turnpike. Tax IDs 736-709-1439 and
Part of 4223 (Sheet 6).
04SN0299
Approved with
proffered
conditions
In Midlothian Magisterial District, request of St. Joseph's Catholic
Church for Conditional Use to permit a private school in a
Residential (R-15) District on 19.7 acres located in the southwest
quadrant of Buford Road and West Pinetta Drive and commonly
known as 828 Buford Road. Tax ID 757-709-2787 (Sheet 7).
05SN0119
Approved with
conditions
In Dale Magisterial District, requests of the Chesterfield County
Board of Supervisors: 1) for Amendment to Conditional Use and
Conditional Use Planned Development (Case 91SN0222) to delete
Condition 2 relative to outside storage restrictions; and 2) for
Conditional Use to permit contractor's offices and display rooms
and outside storage in the Chesterfield Industrial Park on 318.6 acres
located on the north and south lines of Whitepine Road, west of Iron
Bridge Road and known as Chesterfield Industrial Park. Tax IDs
762-673-9607; 763-672-6718; 763-673-5223 and 8643; 763-674-
3879; 764-670-9694; 764-671-5216 and 7534; 764-672-1870, 6418
and 9898; 764-673-1482, 4558 and 7326; 765-670-1577, 4242,
5365, 6637, 7072, 8484, 8515, 8959 and 9399; 765-671-0055, 1576,
2629, 2886, 5407, 5456, 8090, 8125 and 9678; 765-672-2762, 4633,
6215 and 7304; 766-669-1887, 3384, 4864 and 8576; 766-670-0607,
1344, 1683, 2927, 3163, 4843, 6917, 8074 and 8404; 766-671-1171,
1560, 2154, 2839, 4028 and 5411; 767-669-0056, 2749, 4391, 5811,
6235, 7077, 8864 and 9931; 767-670-1140 and 2625; and 768-669-
3010 (Sheet 17).
PUBLIC HEARINGS
Adopted
Ordinance amendment relating to Department of Environmental
Engineering fee change.
Approved
Appropriation of $576,142 in Federal Title IV-E revenue
maximization funds.
Remanded to
Planning
Commission
Ordinance amendment relating to home occupations.
Approved
Leasing of county property at the Chester Water Tank to Nextel
Communications.
Approved
Sale of surplus county property on Old Stage and Osborne Roads.
The meeting adjourned at 11:58 p.m. until September 22, 2004 at 3:30 p.m. for the next
regularly scheduled meeting in the Public Meeting Room.