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12-19-01 AgendaCHESTERFIELD COUNTY CH ESTERFIELD, VI RGINIA 23832-0040 AGENDA BOARD OF SUPERVISORS RENNY BUSH HUMP~Y CHAIRMAN MATOACA DISTRICT KELLY E. MILLER VICE CHAIRMAN DALE DISTRICT J. L. McHALE, HI BERMUDA DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: December 19, 2001 PUBLIC MEETING ROOM TIME: 3:00 p.m. 1. Approval of Minutes for November 28, 2001 2. County Administrator's Comments 3. Board Committee Reports 4. Requests to Postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions A. Recognizing The Boulders and CB Richard Ellis, Incorporated as the Developer of the Year for 2001 B. Recognizing Ms. Sharon Randol, Quality Coordinator for Her Contributions to Chesterfield County C. Recognizing Chesterfield County Employees-of-the-Year for 2001 6. Work Sessions Deferred Items 8. New Business A. Appointments 1. Disability Services Board 2. Appomattox River Water Authority 3. Central Virginia Waste Management Authority 4. Personnel Appeals Board 5. Chesterfield Community Services Board 6. Citizens Transportation Advisory Committee Board of Supervisors Agenda Page 2 8o B. Consent Items 1. Set Date for Public Hearings a. To Consider an Amendment Application for Expansion of the Jefferson Davis Enterprise Zone Boundaries b. To Consider the Leasing of County Property at the Robious Water Tank 2. State Road Acceptance 3. Authorization for the County Administrator to Execute an Open-Space Use Agreement for Land Use Taxation of 20 Acres of Real Estate Owned by E. V. Hotz and J. J. Hotz Trustees Located on Branders Bridge Road 4. Adoption of a Resolution Establishing the Chesterfield County Intimate Partner and Family Violence Fatality Review Team 5. Approval of a Utility Contract for Bridlewood Forest Offsite Sewer Contract 6. Request to Quitclaim a Portion of a Variable Width Storm Water Management/ Best Management Practice Easement Across the Property of Bermuda Crossroads Marketplace, L.C. 7. Acceptance of Parcels of Land a. Along the West Right of Way Line of Jefferson Davis Highway from Bermuda Crossroads Marketplace, L.C. b. For Kingsland Glen Drive and Improvements to Cogbill Road from Alice M. Rudolph t/a Rudolph Construction Company c. Along the South Right of Way Line of Ruffin Mill Road from R.L.R. Investments, LLC d. Along the South Right of Way Line of Hull Street Road from Seniark, L.L.C. Board of Supervisors Agenda Page 3 8. B. Consent Items (Continued) 8. Requests for Permission a. From Verizon Virginia Incorporated 1. To Install Underground Cable Across Airfield Drive 2. For Underground Cable to Encroach Within a County Right of Way Known as Mill View Drive b. From Christian Berry to Install a Private Water Service Within a Private Easement to Serve Property on Harrowgate Road c. From Amberleigh, L.L.C. to Install Private Sewer and Water Services Within Private Easements to Serve Townhouses in Amberleigh, Section 1 d. From Kevin L. Nute and Elizabeth A. Nute, and Harry R. Gill and Kimberlei C. Gill for a Private Concrete Drainage Pipe to Encroach Within a Sixteen Foot Drainage Easement Across Lots 24 and 25, Club Crest, Section 2 e. From Carol L. Kelley for a Fence to Encroach Within an Eight Foot Easement Across Lot 34, Block M, Great Oaks, Section 6 f. From James E. Manley and Medora G. Manley to Install a Private Water Service Within a Private Easement to Serve Property on Hopkins Road 9. Conveyance of an Easement to Verizon Virginia Incorporated to Install Underground Cable to Provide Service to the FBO Hangar at the Chesterfield County Airport Refer to the Planning Commission a Proposed Zoning Ordinance Amendment Concerning Adult Day Care Within Homes Approve an Increase in the Scope of Work and Transfer of Funds for Fencing Improvements at Chalkley Elementary School Athletic Complex Transfer of District Improvement Funds From the Bermuda District Improvement Fund a. To the Parks and Recreation Department for the James River Parade of Lights Event b. To the School Board to Purchase Band Instruments for Thomas Dale High School 10. 11. 12. Board of Supervisors Agenda Page 4 8.B. Consent Items (Continued) 13. Confirmation of Action by County Administrator to Amend the Military Leave Administrative Procedure to Pay Active Duty Employees the Difference Between Their Military Pay and Their County Pay from January 1, 2002 Through March 31, 2002 Hearings of Citizens on Unscheduled Matters or Claims 10. Reports 11. Closed Session Pursuant to §2.2-3711(A)(1) of the Code of Virginia, 1950, as Amended, Relating to the Perfozmance of a Specific ADpointee of the Board 12. Dinner at 5=00 p.m. 13. Invocation Reverend Ken Cornett, Pastor, Midlothian Baptist Church Pledge of Allegiance to the Flag of the United States of America Eagle Scout Michael Sprayberry 15. Resolutions and Special Recognitions Recognizing Boy Scouts Upon Attaining Rank of Eagle Scout 1. Michael A. Sprayberry, Midlothian District 2. Gabriel L. Aurioles, Matoaca District 3. Daniel Bruce Janek, Matoaca District 4. Jeremy Scott Weiner, Matoaca District Board of Supervisors Agenda Page 5 16. 17. Requests for Mobile Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recoavmendation and/or there is public opposition will be heard at Section 18 A B C D E F G 01SN0201 - Duval Investments, Incorporated, Matoaca District 01SN0276 - Church 9509, L.P., Clover Hill District 02SN0109 - Tascon Group, Incorporated, Midlothian District 02SN0141 - Bayhill Development Corporation, Matoaca District 02SN0142 - Linda E. and Jeffrey L. Bateman, Dale District 02SN0151 - Riverstone Properties, LLC, Matoaca District 02SN0152 - Triton PCS, Incorporated, Sprintcom, Incorporated and Richmond 20 MHZ, LLC, C/B/A Ntelos, Midlothian District Public Hearings ao To Consider Amendments to the Zoning Ordinance Relating to the Virginia Uniform Statewide Building Code/ Building Officials and Code Administration Code Regulated Uses To Consider Amendments to the Ordinance Relating to the Notification of Zoning Matters To Consider the Following Tax Exemption Requests (1) Affordable Residences in Chesterfield-Rockwood Village; (2) Affordable Residences in Chesterfield II - Mary Tyler McClenahan Child Care Center; (3) The Kiwanis Club of Chester, Incorporated Foundation; and (4) First Tee Chesterfield Board of Supervisors Agenda Page 6 17. 18. 19. Public Hearings (Continued) To Consider the Appropriation of Funds for County Purposes and for the Health Center Commission from FY2001 Results of Operations Eo To Consider Amending the County Code to Allow for Collection of Emergency Response Costs Incurred in Responding to Driving Under the Influence Incidents To Consider Amending the County Code to Increase the Penalty for Unlawful Parking, Clarify the Provisions Regarding Unlawful Parking in Handicap Zones, and Streamline the Process for Contesting Parking Notices G. To Revise FY2002 School Board Grants Ho To Consider Amending the County Code to Include Background Checks for Parks and Recreation Maintenance Crews To Consider an Ordinance to Vacate a Portion of a Sixteen Foot Sewer Easement Across Lot 7, Swift Creek Crossing, Section 1 Re~ining Mobile Home Permits and Zoning Requests Adjournment