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03-09-2005 MinutesBOARD OF SUPERVISORS MINUTES March 9, 2005 Supervisors in Attendances Mr. Edward B. Barber, Chairman Mr. R. M. "Dickie" King, Jr., Vice Chairman Mrs. Renny Bush Humphrey Mr. Kelly E. Miller Mr. Arthur S. Warren Mr. Lane B. Ramsey County Administrator Staff in Attendances Lt. Col. James Bourque, Police Department Mr. George Braunstein, Exec. Dir., Community Services Board Mr Craig Bryant, Dir., Utilities Dr Billy Cannaday, Jr., Supt., School Board Ms Marilyn Cole, Asst. County Administrator Ms Mary Ann Curtin, Dir., Intergovtl. Relations Ms Rebecca Dickson, Dir., Budget and Management Mr William Dupler, Building Official Mr. Robert Eanes, Asst. to the County Administrator Ms. Lisa Elko, CMC Clerk Ms. Karla Gerner, Dir., Human Resource Mgmt. Ms. Martha Geisen, Asst. Dir., Real Estate Assessments Mr. Michael Golden, Dir., Parks and Recreation Mr. Bradford S. Hammer, Deputy Co. Admin., Human Services Mr John W. Harmon, Right-of-Way Manager Lt Walter Heath, Sheriff's Office Mr Joseph A. Horbal, Commissioner of Revenue Mr H. Edward James, Dir., Purchasing Mr Donald Kappel, Dir., Public Affairs Mr Louis Lassiter, Dir., Internal Audit Ms Mary Lou Lyle, Dir., Accounting Mr. Michael Mabe, Dir., Libraries Acting Chief Paul Mauger, Fire and EMS Dept. Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering 05-184 03/09/05 Mr. Steven L. Micas, County Attorney Mr. F. O. Parks, Dir., Information Systems Tech. Mr. Francis Pitaro, Dir., General Services Mr. James J. L. Stegmaier, Deputy Co. Admin., Management Services Mr. M. D. Stith, Jr., Deputy Co. Admin., Community Development Mr. Thomas Taylor, Dir., Block Grant Office Mr. Kirk Turner, Dir., Planning Mr. B. R. Wilkinson, License Inspector Mr. Barber called the regularly scheduled meeting to order at 3:30 p.m. 1. APPROVAL OF MINUTES FOR FEBRUARY 15, 2005 (MEETING WITH LEGISLATORS) AND FEBRUARY 23, 2005 (REGULAR MEETING) On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board approved the minutes of February 15, 2005 and February 23, 2005, as submitted. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS There were no County Administrator's comments at this time. 3. BOARD COMMITTEE REPORTS Mrs. Humphrey stated three athletes, Mr. William Henderson, Mr. James Farrior and Mr. Rudi Johnson, who began their careers in the Chesterfield Quarterback League, recently participated in the National Football League's Pro Bowl. She further stated Chesterfield County is probably the only locality in the nation to have the distinction of having three professional athletes participate in one Pro Bowl game in the history of the National[ Football League. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Miller, seconded by Mr. Warren, the Board added Item 8.A.6.i., Request for Permission From William B. DuVal and Gene H. DuVal for Two Driveways to Encroach Within a Fifty-Foot Right of Way Known as Perdue Avenue; deleted Item 8.A.8.a., Request to Quitclaim a Portion of a Variable Width Virginia Department of Transportation Sight Distance Easement Across the Property of 360 Toyota, L.L.C.; replaced Item 11., Closed Session Pursuant to Section 2.2-3711(A) (7), Code of Virginia, 1950, as Amended, for Consultation with 05-185 03/09/05 Legal Counsel Regarding the Judgment in the Case of Scott V. Hechler v. County of Chesterfield; Consultation with Legal Counsel Regarding the Use of Eminent Domain to Acquire a Middle School Site Pursuant to Section 2.2-3711(A) (7) and Discussion of the Acquisition of Real Property for a Middle/Elementary School Site Because Discussion in an Open Meeting Would Adversely Affect the Negotiating Strategy of the County Pursuant to Section 2.2-3711(A) (3); and adopted the Agenda, as amended. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. o RESOLUTIONS AND SPECIAL RECOGNITIONS RECOGNIZING THE CONTRIBUTION OF AUSTIN BROC~TBROUG~ AND ASSOCIATES TOWARDS DEVELOPMENT OF T~ CE~TrEK DEMONSTRATION FITNESS TRAIL Mr. Golden introduced Ms. Carrie Langelotti, Mr. Gerald Augst and Mr. Bruce Sadler, representing Austin Brockenbrough and Associates, who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, community service and voluntarism are some of the greatest assets of Chesterfield County; and WHEREAS, community partnerships are the foundation for the success of the trail development; and WHEREAS, Austin Brockenbrough and Associates, L.L.P. has contributed to Chesterfield County's economic development by providing high quality engineering designs of many county facilities such as schools, utilities, fire stations, parks and roads; by providing engineering services to local, private clients; and by employing county residents; and WHEREAS, Austin Brockenbrough and Associates will observe its 50th anniversary in 2005 as a multi-disciplinary engineering and surveying firm which offers civil, mechanical, electrical and structural engineering services to government, industrial, commercial and private clients; and WHEREAS, Austin Brockenbrough and Associates recognizes Chesterfield County as being a great place to do business and a great place to live; and WHEREAS, Austin Brockenbrough and Associates wishes to give back to those who have helped them most - their community, clients and employees, and plans to celebrate by participating and hosting numerous events, including donation of services to Chesterfield County and working with L. C. Bird High School students on the new Chesterfield County Government Center Demonstration Fitness Trail; and WHEREAS, Austin Brockenbrough and Associates has agreed to donate surveying and design services valued at over $30,000, toward development of the trail. 05-186 03/09/05 NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 9th day of March 2005, publicly recognizes and expresses its gratitude, on behalf of the county, to Austin Brockenbrough and Associates, L.L.P., for its many contributions. 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: Barber, King, Humphrey, Miller and Warren. Nays: None. Mr. Miller presented the executed resolution to Ms. Langelotti, accompanied by Mr. Augst, Mr. Sadler and Mr. Golden, and expressed appreciation for Austin Brockenbrough's generous donation that will provide county employees and area residents a unique wellness resource. Ms. Langelotti expressed appreciation to the Board for the recognition, and stated she has enjoyed working on the project with Parks and Recreation and L. C. Bird High School. 5.B. RECOGNIZING THE CONTRIBUTION OF LUCK STONE CORPORATION TOWARDS DEVELOPMENT OF THE GOVERNMENT CENTER DEMONSTRATION FITNESS TRAIL Mr. Golden introduced Mr. Mark Endries, representing Luck Stone, who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, community service and voluntarism are some of the greatest assets of chesterfield county; and WHEREAS, Luck Stone wishes to give back to those who have helped them most - their community, clients and employees; and WHEREAS, Luck Stone has contributed to chesterfield county's economic development through providing high quality stone products for many county facilities and by employing county residents; and WHEREAS, community partnerships are the foundation for the success of the trail development; and WHEREAS, Luck Stone has agreed to donate 2,000 tons of gravel valued at over $11,000 toward construction of the trail. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes and commends luck stone and its employees for their civic leadership and generous support for the public trails effort at the Government Center Complex. 05-187 03/09/05 AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Luck Stone and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Mr. King presented the executed resolution to Mr. Endries, accompanied by Mr. Golden, and expressed appreciation for Luck Stone's generous donation. Mr. Endries stated Luck Stone is happy to be a participant in the development of the Government Center trail. 6. WORK SESSION o COUNTY ADMINISTRATOR,S FY2006 BIENNIAL FINANCIAL pT.mN PRESENTATIONS 6.A. PROPOSED FY2006 EXPENDITURE BUDGET Mr. Carmody presented an overview of the FY2006 proposed expenditure budget. He reviewed trends in the demand for services from FY1995 through FY2004 and growth in Emergency Medical Services (EMS) responses from FY1998 through FY2004. He stated the proposed budget assumes that the tax rates will remain unchanged in all categories, with the addition of one new tax category and rate for specially equipped vehicles for the handicapped and disabled. He further stated primary considerations in the budget preparation included placing priority in the areas of Education, Public Safety and Human Services; continuing to meet growing service needs by funding increases in debt service, pay as you go capital and associated operating impacts; and providing for a competitive compensation package focused on attraction and retention of qualified personnel. He stated the County Administrator's FY2006 proposed budget totals $954,013,400. He reviewed revenue and expenditure comparisons for FY2005 and FY2006; FY2006 General Fund sources; and a difference comparison of General Fund sources for FY2004 to FY2005 and FY2005 to FY2006. He then reviewed FY2006 General Fund uses, including $21.087 million for education; $6.807 million for salaries and benefits; $3.28 million for public safety; $2.832 million for human services; $6.047 million for non-departmental uses; and $1.191 million for other departments. He reviewed FY2006 balancing initiatives and new positions for FY2006. In response to Mr. Miller's question, Mr. Carmody stated 20 of the new positions requested in the proposed FY2006 budget will be fully funded by fees or other funding sources and will not be tax funded. He then reviewed FY2007 challenges. Mr. Miller inquired about the impact of the car tax shortfall. Mr. Carmody stated the county has been able to work through the issue and minimize the impact of the car tax shortfall to the county. He further stated, because of the statewide cap placed on tax relief, the car tax state reimbursement revenue is essentially flat for FY2006 in comparison to that adopted for FY2005. He noted there will be an increase in the 05-188 03/09/05 percentage of car tax that residents pay over time. He then provided details of proposed FY2006 fee increases in Utilities and Waste and Resource Recovery. He reviewed the calendar for remaining budget work sessions. Mr. Barber thanked Mr. Carmody for the informative presentation. 6.B. MANAGEMENT SERVICES Mr. Stegmaier presented an overview of the FY2006 proposed budget for Management Services. He reviewed FY2005 adopted budgets, FY2006 proposed budgets and FY2006 revenue for departments in the citizen services and financial and support services areas. He then reviewed FY2005 adopted budgets, FY2006 proposed budgets and FY2006 revenue for the courts and criminal justice area, and stated the increase in the Sheriff's budget will accommodate staffing for the new jail. He further stated the FY2006 proposed budget includes $7 million in direct services to the citizens; $28.4 million in courts and criminal justice; and $34.7 million in the financial and support areas. He reviewed accomplishments in Management Services, including very high Organizational Climate Assessment leadership scores; increased number of employees supported per Management Services employee; and cost avoidances through innovations in Purchasing. He stated Management Services departments saved 957 hours during FY2004. He provided customer service data from various departments within Management Services. He reviewed Organizational Climate Assessment scores for Management Services, indicating that the scores are considerably higher than national averages and in many cases exceed national "Best in Class" levels. He then reviewed successes of the Litter Program, indicating that approximately 400 cubic yards of waste has been picked up since the program's inception on July 1, 2004. He reviewed successes in the County Garage, including exceeding the goal of having a 95 percent readiness in the bus fleet on a daily basis; and decreased turn around time from four days to one on automobile recalls as a result of warranty certification of County Garage staff. He stated Management Services departments serve as the fiscal agent for a variety of regional programs. He reviewed the dramatic reduction in the number of walk-in customers in the Assessor's Office because data is now available on the Internet. He then reviewed the diversity of contractors and vendors who provide goods and services to the county. He provided details surrounding the Virginia Department of Environmental Quality's environmental certification process, which has been completed in both Fleet Management and Utilities. He stated upcoming challenges include growth; technology; Enterprise Wide Systems; and closed landfills. Discussion ensued relative to the systems used by the county to provide survey data. In response to Mr. Miller's question, Mr. Stegmaier stated the county has approximately 3,500 employees, excluding School employees. Mr. Miller inquired about the number of additional positions requested in the proposed budget in relation to increased 05-189 03/09/05 population and services rendered and the number of additional positions requested compared with those in past budgets. Mr. Barber indicated that Mr. Carmody would provide Mr. Miller with the information requested relative to new positions. He thanked Mr. Stegmaier for the excellent presentation. 7. DEFERRED iTEMS 0 STREETLIGHT INSTALLATION COST APPROVAL Mr. King expressed concerns relative to the cost of the requested streetlight. He stated Colonial Heights Baptist Church will be locating on Arrowfield Road in the very near future, which might take care of some of the issues raised by the requestor. He further stated he would prefer to defer this request for one year and see if the situation improves. Mr. King then made a motion, seconded by Mr. Warren, for the Board to defer the request to install a streetlight on Arrowfield Road, in the vicinity of 2405, until March 8, 2006. (It is noted the design cost of $186.96 for the Arrowfield Road streetlight will be paid out of the Bermuda District Improvement Fund; the $2,303.70 quotation will expire; and staff will obtain a new quotation for the streetlight prior to the March 8, 2006 meeting.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8. NEW BUSINESS 8.A. CONSENT ITEMS 8.A.1. STATE ROAD ACCEPTANCE On motion of Mr. Miller, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats 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 33.1-229, 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. 05-190 03/09/05 AND, BE IT FURTHER RESOLVED, that a certified this resolution be forwarded to the Resident Engineer Virginia Department of Transportation. Type Chan~le to the Secondary System of State Hiflhways: Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Kings Farm at Riverdowns, Section 2 · Brewton Way, State Route Number: 5860 From: Post Mill Dr., (Rt. 5859) To: 0.05 Mi. SE of Post Mill Dr., (Rt. 5859), a distance of: 0.05 miles. Right-of-way record was filed on 11/7/2003 with the Office Of Clerk To Circuit Court in Pb. 138, Pg. 97, with a width of 40 Ft. · Pond Chase Court, State Route Number: 5858 From: Post Mill Dr., (Rt. 5859) To: Cul-de-sac, a distance of: 0.11 miles. Right-of-way record was filed on 11/7/2003 with the Office Of Clerk To Circuit Court in Pb. 138, Pg. 97, with a width of 40 Ft. · Pond Chase Drive, State Route Number: 5742 From: 0.01 Mi. S of Cotesworth Wy., (Rt. 5741) To: 0.08 Mi $ of Cotesworth Wy., (Rt. 5741), a distance of: 0.07 miles. Right-of-way record was filed on 11/7/2003 with the Office of Clerk To Circuit Court in Pb. 138, Pg. 97, with a width of 50 Ft. · Post Mill Drive, State Route Number: 5859 From: Pond Chase Dr., (Rt. 5742) To: Brewton Wy., (Rt. 5860), a distance of: 0.23 miles. Right-of-way record was filed on 11/7/2003 with the Office of Clerk To Circuit Court in Pb. 138, Pg. 97, with a width of 40 Ft. · Post Mill Drive, State Route Number: 5859 From: Brewton Way (Rt. 5860) To: 0.01 Mi. SW of Brewton Way (Rt. 5860), a distance of: 0.01 miles. Right-of-way record was filed on 11/7/2003 with the Office of Clerk To Circuit Court in Pb. 138, Pg. 97, withawidth~4OFt. And, further, WHEREAS, recorded in Chesterfield County; WHEREAS, Department the Board adopted the following the streets described below the Clerk's Office of the and copy for resolution: of the are shown on plats Circuit Court of the Resident Engineer for the of Transportation has advised this Virginia Board the 05-191 03/09/05 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 33.1-229, 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. Tv;)e Change to the Secondary System of State Highways: Addition Basis for Change: Statutory Reference: Project: From: To: Addition, New subdivision street §33.1-229 Kings Farm at Riverdowns, Section 4 Brewton Terrace, State Route Number: 5861 Brewton Wy., (Rt. 5860) Cul-de-sac, a distance of: 0.07 miles. Right-of-way record was filed on 2/25/2004 with the Office Of Clerk To Circuit Court in Pb. 141, Pg. 71, with a width of 40 Ft. Brewton Way, State Route Number: 5860 From: 0.05 Mi. SE of Post Mill Dr., (Rt. 5859) To: Brewton Terrace (Rt. 5861), a distance of: 0.04 miles. Right-of-way record was filed on 2/25/2004 with the Office Of Clerk To Cimuit Court in Pb. 141, Pg. 71, with a width of 40 Ft. · Brewton Way, State Route Number: 5860 From: Brewton Terrace (Rt. 5861 ) To: 0.10 Mi. SE of Brewton Terrace (Rt. 5861), a distance of: 0.10 miles. Right-of-way record was filed on 2/25/2004 with the Office Of Clerk To Circuit Court in Pb. 141, Pg. 71, with a width of 40 Ft. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.2. ADOPTION OF A RESOLUTION RECOGNIZING MRS. VIRGINIA L. REFO, SOCIAL SERVICES DEPART~4ENT, UPON WRR RETI~MI~-.~T On motion of Mr. Miller, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, Mrs. Virginia L. Refo began her tenure in public service with Chesterfield County as an Adoption Social 05-192 03/09/05 Worker in the Department of Social Services on February 5, 1990; and WHEREAS, in her role as Adoption Social Worker, Mrs. Refo was instrumental in developing Chesterfield County's Adoption Program into a national award winning Public/Private Partnership which promoted Permanency for Children and set the standard for best practice for adoption in Virginia; and WHEREAS, Mrs. Refo has worked tirelessly to promote permanency for children through her involvement and participation on the Adoption Outreach Planning Team, as well as representing that organization at the League of Social Work Executives and the Permanency Advisory Committee for the State Department of Social Services; and WHEREAS, Mrs. Refo has represented the Department of Social Services as a member of the Alliance of Social Work Practitioners and served as Co-chair of the Child Welfare Committee of that organization; and WHEREAS, under Mrs. Refo's leadership, participation at meetings of the Child Welfare Committee has increased and; WHEREAS, Mrs. Refo has been a role model of teamwork and professionalism for her colleagues both in and outside of Chesterfield County. NOW, THEREFORE BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Virginia L. Refo, expresses the appreciation of all residents for her service to the county, and offers congratulations upon her retirement and best wishes for a long and happy retirement. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.3. APPROVAL OF STREET-NAME CHANGE On motion of Mr. Miller, seconded by Mr. King, the Board approved the renaming of a portion of Center Pointe Parkway to Lucks Lane. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.4. REQUEST FOR PERMIT TO STAGE A FIREWORKS DISPLAY AT 70 BELLONA ARSENAL, MIDLOTHIAN, VIRGINIA ON MAY 27, 200~ On motion of Mr. Miller, seconded by Mr. King, the Board approved a permit to stage a fireworks display at 70 Bellona Arsenal, Midlothian, Virginia on May 27,2005, with rain dates of July 2, 3 or 4. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-193 03/09/05 8 .A. 5. AWARD A CONTRACT TO EARLY MARI_.~E_., INCORPORAT~.D FO~ CLEAnup OF VARIOUS SECTIONS OF FAT.tING C~ On motion of Mr. Miller, seconded by Mr. King, the Board awarded a $72,633 contract to Early Marine, Incorporated for cleanup of various sections of Falling Creek below Falling Creek Dam; appropriated $84,657.84 in Federal Emergency Management Agency (FEMA) reimbursement for the cleanup; and authorized the County Administrator to execute the necessary documents. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6. 8.A.6.&. REQUESTS FOR PERMISSION FROM NORMAN R. WAY, JR. AND CAROLINE L. WAY FOR ~ PROPOSED PRIVATE UNDER DRAIN SYSTEM TO ENCROACW WITaIN A FIFTY-FOOT GREENWAY EASE~NTACROSS LOT 2, Qu~ENSMILL, SECTION E-2 On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Norman R. Way, Jr. and Caroline L. Way for permission for a proposed private under drain system to encroach within a 50-foot greenway easement across Lot 2, Queensmill, Section E-2, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.b. FROM TRINA LYNN ALLEN TO INSTALL A PRIVATE WATER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON DE LAVIAL STREET On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Trina Lynn Allen for permission to install a private water service within a private easement to serve property at 12017 De Lavial Street, and authorized the County Administrator to execute the water connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.c. FROM COOKE'S 60 LAND, L.L.C. FOR A SIGN TO ENCROAC~ WITHIN A SIXTEEN-FOOT SEWER AND DRAINAGE _~ASE~-NT On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Cooke's 60 Land, L.L.C. for permission for a sign to encroach within a 16-foot sewer and drainage easement, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-194 03/09/05 8.A.6.d. FROM TRUST~S OF LIVING WORD MINISTRIES TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVAT~ EAS~ TO SERVE PROPERTIES ON COURTHOUSE ROAD On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from the Trustees of Living Word Ministries for permission to install a private sewer service within a private easement to serve property at 426 and 428 Courthouse Road, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.e. FROM MITCHELL J. TEDESCHI TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON HULL STREET ROAD On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Mitchell J. Tedeschi for permission to install a private sewer service within a private easement to serve property at 12501 Hull Street Road, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.f. FROM EARNEST L. AND MARGARET C. MORGAN TO INSTALL A PRIVATE SEWER FORCE MAIN LINE WITHIN A SIXTEEN-FOOT ALLEY TO SERVE PROPERTY ON NORMANDALE AVENUE On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Earnest L. Morgan and Margaret C. Morgan for permission to install a private sewer force main within a 16-foot alley to serve property at 2813 Normandale Avenue, subject to the execution of a license agreement, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.g. FROM MARTIN P. SCHWIND CONTRACTOR, INCORPORATED TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON VILLAGE GATE DRIVE On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from Martin P. Schwind Contractor, Incorporated for permission to install a private sewer service within a private easement to serve property at 619 Village Gate Drive, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-195 03/09/05 8.A.6.h. FROM JAM~S VERNON DANIELS TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON GILL STREET On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from James Vernon Daniels for permission to install a private sewer service within a private easement to serve property at 3920 Gill Street, and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.6.i. FROM WILLIAM B. DUVAL AND GENE H. DUVAL FOR PERMISSION FOR TWO DRIVEWAYS TO ENCROACH WITHIN A FIFTY-FOOT RIGHT OF WAY KNOWN AS PERDUE AVENUE On motion of Mr. Miller, seconded by Mr. King, the Board approved a request from William B. DuVal and Gene H. Duval for two driveways to encroach within a 50-foot right of way known as Perdue Avenue, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.7. ACCEPTANCE OF PARCELS OF LAND 8.A.7.&. ALONG THE NORTH RIGHT OF WAY LINE OF WEST HUNDRED ROAD FROM GEORGE P. EMERSON, JR. On motion of Mr. Miller, seconded by Mr. King, the Board accepted the conveyance of two parcels of land containing a total of 0.054 acres along the north right of way line of West Hundred Road (State Route 10) from George P. Emerson, Jr., and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.7.b. ALONG THE NORTH RIGHT OF WAY LINE OF WEST HUNDRED ROAD FROM GEORGE P. EMERSON, JR. AND DARLENE B. EMERSON On motion of Mr. Miller, seconded by Mr. King, the Board accepted the conveyance of a parcel of land containing 0.05 acres along the north right of way line of West Hundred Road (State Route 10) from George P. Emerson, Jr. and Darlene B. Emerson, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-196 03/09/05 8.A.7.c. ALONG THE NORTH RIGHT OF WAY LINE OF RIVERS BEND~ BOULEVARD FROM RB II, LLC On motion of Mr. Miller, seconded by Mr. King, the Board accepted the conveyance of a parcel of land containing 0.029 acres along the north right of way line of Rivers Bend Boulevard (State Route 4840) from RB II, LLC, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.7.d. AT THE WESTERN TERMINUS OF TWIN CEDARS ROAD FROM THE REEDS LANDING CORPORATION On motion of Mr. Miller, seconded by Mr. King, the Board accepted the conveyance of a parcel of land containing 0.047 acres at the western terminus of Twin Cedars Road (State Route 4932) from The Reeds Landing Corporation, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.8. REQUESTS TO QUITCLAIM 8.A.8.b. A TEMPORARY TURNAROUND EASEMENT ACROSS THE PROPERTY OF THE REEDS LANDING CORPORATION On motion of Mr. Miller, seconded by Mr. King, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a temporary turnaround easement across the property of The Reeds Landing Corporation. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.10. SET PUBLIC HEARING DATES 8.A.10.a. TO CONSIDER AN ORDINANCE PROVIDING FOR THE REMOVAL AND DISPOSAL OF UNATTENDED OR IMMOBILE MOTOR VEHICLES On motion of Mr. Miller, seconded by Mr. King, the Board set the date of April 13, 2005 at 7:00 p.m. for a public hearing for the Board to consider an ordinance providing for the removal and disposal of unattended or immobile motor vehicles. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-197 03/09/05 8 .A. 10.b. TO CONSIDER THE APPROPRIATION OF FUNDS IF ANTICIPATED FEDERAL EMER~NCYM~G~n~.NT AGENCY REII~u~SEMENT FOR DEBRIS HAULING FOR HURRIC~_~-m ISABEL On motion of Mr. Miller, seconded by Mr. King, the Board set the date of March 23, 2005 at 7:00 p.m. for a public hearing for the Board to consider the appropriation of up to $700,000 in anticipated Federal Emergency Management Agency (FEMA) reimbursement for debris hauling for Hurricane Isabel. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.11. TRANSFER OF DISTRICT IMPROVEMENT FUND~ 8.A.11.a. FROM THE HATOACA DISTRICT IMPROVeMeNT FUNDS TO C~J~ST~RFIELD COUNTY SCHOOL BOARD TO PURC~A~ WRESTLING MAT FOR MANCHESTER HIGH SCHOOL On motion of Mr. Miller, seconded by Mr. King, the Board transferred $6,000 from the Matoaca District Improvement Fund to the Chesterfield County School Board to purchase a wrestling mat for Manchester High School. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 8.A.11.b. FROM THE BERMUDA, CLOVER HILL, DALE, MATOACA AND_ MiDLOTHIAN DISTRICT IMPROVEMENT FUNDS TO THE SCHOOL BOARD FOR POST PROM CELEBRATIONS On motion of Mr. Miller, seconded by Mr. King, the Board transferred $1,800 from the Bermuda District Improvement Fund, $2,300 from the Clover Hill District Improvement Fund, $1,800 from the Dale District Improvement Fund, $2,300 from the Matoaca District Improvement Fund, and $2,300 from the Midlothian District Improvement Fund to the Chesterfield County School Board for drug and alcohol free post-prom celebrations subject to the conditions described in the papers of this Board. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. The following item was removed from the Consent Agenda for Board discussion: 8.A.9. APPROPRIATION OF FUNDS FOR THE BAILEY BRIDGE ROAD SHOULDER PROJECT Mrs. Humphrey inquired as to the timing of the Bailey Bridge Road shoulder project. Mr. McCracken stated, before construction can begin, the county must first receive permission from the state. He further stated the Bailey Bridge project should begin in the summer of 2005 and be completed before the end of the construction season. 05-198 03/09/05 Mrs. Humphrey expressed concerns relative to interruption of school traffic the last time major improvements were made on Spring Run Road. She requested that the Bailey Bridge project be completed in the summer so that school traffic is not interrupted. Mrs. Humphrey then made a motion, seconded by Mr. Warren, for the Board to appropriate an additional $135,652 in anticipated Virginia Department of Transportation reimbursements for the Bailey Bridge Road (Deer Run Drive to Spring Run Road) Shoulder Project, and authorize the County Administrator to enter into the necessary environmental permits and award a construction contract, up to $434,652, to the lowest responsible bidder. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 9. w~,RINGS OF CITIZENS ON UNSCHEDULEDMATTERS OR CLAIMS O ~S. CATHY M. KIRK HAS REQUESTED THE OPPORTUNITY TO SPEAK TO Tw~ BOARD TO ADDRESS (1) "... A POSSIBLE VIOLATION OF MY FIRST A~NDM~NT RIGHTS TO FREE SPEECH AND ASSEMBLY" AND (2) T~E APPLICATION OF THE DEFERRAL POLICY ADOPTED BY THE BOARD OF SUPERVISORS ON FEBRUARY 11, 2004 Ms. Cathy Kirk expressed concerns relative to being ~denied the right to speak and assemble in a public meeting place" on February 24, 2005, during the public comment period pertaining to a zoning case. She stated that ~neither her conduct nor speech throughout the evening was personally harmful or threatening, uncivil, or breaching of the peace," rather it was "an impassioned expression to pronounce the deceptive, publicly harmful effects of breaking a commitment with the citizens." She further stated, "at no time was she unruly, loud, angry, physically disruptive or hostile towards anyone." She requested that a written explanation be provided to her within five days regarding the authority for her "forced exit." Mr. King stated, after the February 23rd Board meeting, he asked staff to provide him with information regarding the number of times an issue such as this had arisen. He further stated over the past 30 years, the Board has conducted nearly 3,000 public hearings and heard over 3,500 zoning cases. He noted that last year alone, over 330 people addressed the Board on some issue of public interest; over 175 people spoke to zoning cases; nearly 120 came before the Board to address a public hearing matter; and on average, one consent agenda item was pulled for public discussion at every meeting. He expressed appreciation to the thousands of people who have respectfully appeared before the county's boards and commissions and spoken passionately about a variety of issues. He stated Ms. Kirk has joined the ranks of only three other people, in a 30-year history of recordkeeping for Chesterfield County, who have been either turned away or asked to stop their presentation. He assured the Board members that the public process fosters a high level of accessibility, and Chesterfield has one of the most open government processes in the state. He further stated he believes it is clear that the Board does many things right in 05-199 03/09/05 order to provide a good and fair public process, and no fair minded person has ever had that right denied. Mr. Warren inquired whether the Board actually took any action to remove Ms. Kirk from the meeting. Mr. Barber stated he asked Ms. Kirk on three occasions to contain her comments to the issue at hand. He further stated, on the third occasion, the deputy sensed that removal was appropriate and, through eye contact, he (Mr. Barber) initiated it. He stated the deputies acted appropriately in asking Ms. Kirk to leave the Public Meeting Room. He further stated the deputies again acted appropriately when asking Ms. Kirk to leave the building after the meeting had adjourned and she remained in the hallway outside the Public Meeting Room. He reiterated his remarks from the February 23rd meeting that neither the Board, nor the citizens, will tolerate yelling from the back of the room, which was not done by Ms. Kirk, but was done that night. He stated the public podium is not going to be used to address anything other than the specific agenda item being considered by the Board at that time. At Mr. King's suggestion, Mr. Barber directed Mr. Micas to provide Ms. Kirk with a response outlining state law and Board procedures relative to citizen comment at public meetings. Mr. Barber stated it is the prerogative of the chairman to request that someone stop speaking or be removed from the room. He further stated, if this situation were to occur again, he would handle it in the same manner. 10. REPORTS 10.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTR 10.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUT~KE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS 10 .C. AND LEASE PURCHASES ROADS ACCEPTED INTO THE STATE SECONDARY SYSTEM On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board accepted the following reports: A report on Developer Water and Sewer Contracts; and a Report on the Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. And, further, the following roads were accepted into the state secondary system: ADDITION LENGTH CHESDIN LANDING, SECTION 5 (Effective 1/18/2005) Corapeake Place (Route 5775) - From Chesdin Green Way (Route 4496) to Cul-de-sac 0.11 Mi. Corapeake Terrace (Route 5774) - From Chesdin Green Way (Route 4496) to Cul-de-sac 0.68 Mi. 05-200 03/09/05 CHESTER RUN, SECTION A (Effective 1/18/2005) Lilking Court (Route 5784) - From Lilking Road (Route 5783) to Cul-de-sac Lilking Road (Route 5783) - From Stebbins Street (Route 1530) to Lilking Court (Route 5784) Lilking Road (Route 5783) - From Lilking Court (Route 5784) to Cul-de-sac Stebbins Street (Route 1530) - From Percival Street (Route 1510) to Lilking Road (Route 5783) Stebbins Street (Route 1530) - From Lilking Road (Route 5783) to Cul-de-sac HAMPTON PARK, SECTION 18 (Effective 1/18/2005) Hampton Valley Circle (Route 5773) - From Hampton Valley Drive (Route 5689) to Cul-de-sac Hampton Valley Drive (Route 5689) - From Hampton Valley Turn (Route 5771) to Hampton Valley Mews (Route 5772) Hampton Valley Drive (Route 5689)- From 0.01 mile south of Hampton Valley Terrace (Route 5692) to Hampton Valley Turn (Route 5771) Hampton Valley Drive (Route 5689) - From Hampton Valley Mews (Route 5772) to 0.04 mile south of Hampton Valley Mews (Route 5772) Hampton Valley Mews (Route 5772) - From Hampton Valley Drive (Route 5689) to Cul-de-sac Hampton Valley Turn (Route 5771) - From Hampton Valley Drive (Route 5689) to Cul-de-sac SECOND BRA~CH, SECTION 4 (Effective 1/18/2005) Balta Court (Route 5818) - From Balta Road (Route 4609) to Cul-de-sac Balta Road (Route 4609) - From Marek Drive (Route 5819) to 0.09 mile east of Marek Drive (Route 5819) Balta Road (Route 4609) - From Janeka Drive (Route 5817) to Marek Drive (Route 5819) Balta Road (Route 4609) - From 0.01 mile south of Devette Drive (Route 5236) to Janeka Drive (Route 5817) Hulsey Drive (Route 5820) - From Marek Drive (Route 5819) to Cul-de-sac 05-201 0.08 Mi. 0.07 Mi. 0.11 Mi. 0.07 Mi. 0.12 Mi. 0.03 Mi. 0.13 Mi. 0.05 Mi. 0.04 Mi. 0.04 Mi. 0.04 Mi. 0.09 Mi. 0.09 Mi. 0.14 Mi. 0.06 Mi. 0.14 Mi. 03/09/05 Janeka Drive (Route 5817) - From Balta Road (Route 4609) to Cul-de-sac Marek Drive (Route 5819) - From Balta Road (Route 4609) to Hulsey Drive (Route 5820) SUFiMER LAKE, SECTION 2 (Effective 1/18/2005) Kipper Drive (Route 5829) - From Kipper Turn (Route 5830) to Cul-de-sac Kipper Drive (Route 5829) - From Summer Lake Drive (Route 5828) to Kipper Turn (Route 5830) Kipper Turn (Route 5830) - From Kipper Drive (Route 5829) to 0.05 mile west of Kipper Drive (Route 5829) Kipper Turn (Route 5830) - From 0.05 mile west of Kipper Drive (Route 5829) to 0.13 mile northwest of Kipper Drive (Route 5829) Summer Lake Circle (Route 5827) - From Summer Lake Drive (Route 5828) to 0.04 mile west of Summer Lake Drive (Route 5828) Summer Lake Circle {Route 5827) - From 0.04 mile west of Summer Lake Drive (Route 5828) to 0.13 mile northwest of Summer Lake Drive (Route 5828) Summer Lake Drive (Route 5828) - From Summer Lake Mews (Route 5832) to 0.09 mile east of Summer Lake Mews (Route 5832) Summer Lake Drive (Route 5828) - From Jaydee Drive (Route 5664) to 0.08 mile south of Jaydee Drive (Route 5664) Summer Lake Drive (Route 5828) - From Summer Lake Turn (Route 5831) to 0.045 mile south of Summer Lake Turn (Route 5831) Summer Lake Drive (Route 5828) - From 0.05 mile south of Summer Lake Turn (Route 5831) to 0.11 mile south of Summer Lake Turn (Route 5831) Summer Lake Drive (Route 5828) - From 0.08 mile south of Jaydee Drive (Route 5664) to 0.10 mile south of Jaydee Drive (Route 5664) Summer Lake Mews (Route 5832) - From Summer Lake Drive (Route 5828) to 0.05 mile north of Summer Lake Drive (Route 5828) Summer Lake Mews (Route 5832) - From 0.05 mile north of Summer Lake Drive (Route 5828) to 0.07 mile south of Summer Lake Mews (Route 5832) 05-202 0.10 Mi. 0.11 Mi. 0.05 Mi. 0.03 Mi. 0.05 Mi 0.13 Mi 0.04 Mi 0.13 Mi 0.09 Mi 0.08 Mi 0.05 Mi 0.06 Mi. 0.02 Mi. 0.05 Mi. 0.07 Mi. 03/09/05 Summer Lake Turn (Route 5831) - From Summer Lake Drive (Route 5828) to Summer Lake Drive (Route 5828) SUMMER LAKE, SECTION 3 (Effective 1/18/2005) Jaydee Court (Route 5825) - From Jaydee Drive (Route 5664) to Cul-de-sac Jaydee Drive (Route 5664) - From Jaydee Terrace (Route 5826) to 0.09 mile west of Jaydee Terrace (Route 5826) Jaydee Drive (Route 5664) - From 0.06 mile southwest of Jaydee Place (Route 5665) to Jaydee Court (Route 5825) Jaydee Drive (Route 5664) - From Jaydee Court (Route 5825) to Jaydee Terrace (Route 58~26) Jaydee Terrace (Route 5826) - From Jaydee Drive (Route 5664) to Cul-de-sac WINDY CREEK, SECTION A1 (Effective 1/21/2005) Windy Creek Circle (Route 5814) - From Windy Creek Court (Route 5815) to Windy Creek Way (Route 5816) Windy Creek Circle (Route 5814) - From Windy Creek Way (Route 5816) to Windy Creek Drive (Route 5813) Windy Creek Circle (Route 5814) - From Dortonway Drive (Route 2767) to Windy Creek Court (Route 5815) Windy Creek Court (Route 58151 - From Windy Creek Circle (Route 5814) to Cul-de-sac Windy Creek Drive (Route 58131 - From Windy Creek Circle (Route 5814) to Dortonway Drive (Route 2767) Windy Creek Drive (Route 58131, - From Dortonway Drive (Route 2767) to Windy Creek Place (Route 5812) Windy Creek Place (Route 5812) - From Windy Creek Drive (Route 5813) to Cul-de-sac Windy Creek Place (Route 5812) - From Windy Creek Drive (Route 5813) to Cul-de-sac Windy Creek Way (Route 5816) - From Windy Creek Circle (Route 5814) to Cul-de-sac Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-203 0.05 Mi. 0.22 Mi. 0.09 Mi. 0.02 Mi. 0.06 Mi. 0.10 Mi. 0.05 Mi. 0.06 Mi. 0.11 Mi. 0.03 Mi. 0.05 Mi. 0.05 Mi. 0.02 Mi. 0.04 Mi. 0.03 Mi. 03/09/05 11. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A)(7), CODE OF VIRGINIA, 1950, AS AMENDED, FOR CONSULTATION WITH LEGAL COUNSEL REGARDING THE JUDGMENT IN THE CASE OF SCOTT V. HECHLER v. COUNTY OF CHESTERFIELD; CONSULTATION WITH LEGAL COUNSEL REGARDING THE USE OF EMINENT DOMAIN TO ACQUIRE A MIDDLE SCHOOL SITE PURSUANT TO SECTION 2.2-3711(A)(7) AND DISCUSSION OF THE ACQUISITION OF REAL PROPERTY FOR A MIDDLE/ELEMENTARY SCHOOL SITE BECAUSE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE NEGOTIATING STRATEGY OF THE COUNTY PURSUANT TO SECTION 2.2-3711(A)(3) On motion of Mr. Warren, seconded by Mrs. Humphrey, the Board went into Closed Session pursuant to Section 2.2-3711(A)(7), Code of Virginia, 1950, as amended, for consultation with legal counsel regarding the judgment in the case of Scott V. Hechler v. County of Chesterfield; consultation with legal counsel regarding the use of eminent domain to acquire a middle school site pursuant to Section 2.2-3711(A) (7) and discussion of the acquisition of real property for a middle/elementary school site because discussion in an open meeting would adversely affect the negotiating strategy of the county pursuant to Section 2.2-3711(A) (3). Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Reconvening: On motion of Mr. Warren, seconded by Mr. King, 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 the Closed Session to which this certification applies, and ii) only such public business matters as 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. The Board being polled, the vote was as follows: Mr. Warren: Aye. Mr. Miller: Aye. Mrs. Humphrey: Aye. Mr. King: Aye. Mr. Barber: Aye. 05-204 03/09/05 12. DINNER On motion of Mr. Warren, seconded by Mrs. Humphrey, the Board recessed to the Aclministration Building, Room 502, for dinner. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Reconvening: 13. INVOCATION Reverend Margaret Kutz, Senior Pastor of Chester United Methodist Church, gave the invocation. 14. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Eagle Scout Bradford Schultz led the Pledge of Allegiance to the flag of the United States of America. 15. RESOLUTIONS AND SPECIAL RECOGNITIONS 15 .A. RECOGNIZING THE GENEROSITY OF THE BRANDERMILL COMMUNITY Mr. Kappel introduced Ms. Wendy Parker, Ms. Mary Gregory and Ms. Dianne Sindelir, who were present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Chesterfield County has a well-earned reputation as a caring community where neighbors come to each others' aid when the situation calls for it; and WHEREAS, during Hurricane Isabel in September 2003, many Chesterfield County residents helped their neighbors by cutting and removing fallen trees; sharing food and water; providing transportation and providing other needed assistance; and WHEREAS, in September 2004, Tropical Storm Gaston struck the county, and widespread flooding left numerous families homeless; and WHEREAS, once again, faced with adversity, many Chesterfield County residents selflessly assisted others who were affected by the storm; and WHEREAS, when Tropical Storm Gaston struck, the family of Richard and Sharon Cook lost all their possessions except for the clothing they were wearing; and WHEREAS, 15-year-old Jenna and her 17-year-old foster brother, Joshua, did not even have shoes on when they were rescued from their apartment; and 05-205 03/09/05 WHEREAS, the family was helped through the generous contributions of the Brandermill community; and WHEREAS, the Brandermill Adopt-A-Family program provided the Cook family with three rooms of bedroom furniture; living room furniture; a microwave oven; sheets; pillows; blankets; comforters; clock radios; utensils; dishes, pots and pans; and other items; and WHEREAS, donations for the family amounted to more than $4,000; and WHEREAS, this was the most recent example of the kindness and generosity of the Brandermill community, which has come to the aid of others in need in the past. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 9th day of March 2005, publicly recognizes the extraordinary compassion, generosity and spirit of civic-mindedness of the Brandermill community, and expresses its appreciation, on behalf of all Chesterfield County residents, to the Brandermill community for its assistance to the Cook family and others in need who have benefited from its Adopt-A-Family efforts. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Mr. Warren presented the executed resolution to Ms. Parker, accompanied by Ms. Gregory and Ms. Sindelir, and commended the Brandermill residents on their generous efforts to help others in the community. Ms. Parker expressed appreciation to the Board for the recognition and also to the generous residents of Chesterfield County who provide donations to help families in crisis situations. 15.B. RECOGNIZING BOY SCOUTS UPON ATTAINING THE RANK OF EAGLE SCOUT 15.B.1. MR. BRADFORD SCHULTZ, MATOACA DISTRICT 15.B.2. MR. RAVIN PERRY, MIDLOTHIAN DISTRICT 15.B.3. MR. MICHAEL KEBLUSEK, MIDLOTHIAN DISTRICT 15.B.4. MR. DAVID SHAPIRO, MIDLOTHIAN DISTRICT Mr. Hammer introduced Mr. Bradford Schultz, Mr. Ravin Perry, Mr. Michael Keblusek and Mr. David Shapiro, who were present to receive resolutions. On motion of the Board, the following resolution was adopted: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and 05-206 03/09/05 WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law Mr. Bradford Christopher Schultz, Troop 806, sponsored by Woodlake United Methodist Church; and Mr. Ravin Perry, Mr. Michael Keblusek and Mr. David Shapiro, all of Troop 811, sponsored by The Episcopal Church of the Redeemer, have accomplished those high standards of commitment and have reached the long-sought goal of Eagle Scout which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for roles as leaders in society, Bradford, Ravin, Michael and David have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors, this 9th day of March 2005, hereby extends its congratulations to Mr. Bradford Christopher Schultz, Mr. Ravin Perry, Mr. Michael Keblusek and Mr. David Shapiro, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Mr. Barber and Mrs. Humphrey presented executed resolutions to Mr. Schultz, Mr. Perry, Mr. Keblusek and Mr. Shapiro, accompanied by members of their families, congratulated them on their outstanding achievement, and wished them well in their future endeavors. Mr. Schultz expressed appreciation to God, scoutmaster and others for their support. his parents, Mr. Keblusek expressed appreciation to the Board for the recognition and also to God, [his parents and family for their support. Mr. Perry expressed appreciation to the Board for the recognition and also to his parents, God and others for their support. Mr. Shapiro expressed appreciation to the Board for the recognition and also to his parents and scoutmasters for their support. 05-207 03/09/05 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDATO BE HEARD IN THE FOLLOWING ORDERs - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 18 Mr. Turner introduced Mr. Mike Tompkins, who recently joined the Planning Department as Assistant Director for Development Review. 04SN0273 In Dale Magisterial District, KAHN PROPERTIES SOUTH LLC requests amendment to Conditional Use Planned Development (Case 97SN0165) and amendment of zoning district map relative to access. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies in a Neighborhood Business (C-2) District on 3.0 acres fronting approximately 385 feet on the east line of Iron Bridge Road, also fronting approximately 135 feet on the north line of Centralia Road and located in the northeast quadrant of the intersection of these roads. Tax IDs 772-661-8240 and 773-661-0235 (Sheet 25). Mr. Turner stated the applicant has requested a deferral until June 22, 2005. Ms. Gloria Frye, representing the applicant, requested that the Board defer Case 04SN0273 until June 22, 2005. Mr. Barber called for public comment. No one came forward to speak to the deferral. On motion of Mr. Miller, seconded by Mr. King, the Board deferred Case 04SN0273 until June 22, 2005. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0165 In Bermuda Magisterial District, SHERRY D. GORDON AND MIKE P. GORDON request amendment to Conditional Use Planned Development (Case 84S082) and amendment of zoning district map relative to signage. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use uses. This request lies in a Corporate Office (0-2) District on 1.2 acres and is known as 10331 Memory Lane. Tax ID 774-660-4052 (Sheet 25). Mr. Turner presented a summary of Case 05SN0165 and stated the Planning Commission and staff recommended approval. Mr. Mike Gordon stated the recommendation is acceptable. 05-208 03/09/05 Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. King, seconded by Mrs. Humphrey, the Board approved Case 05SN0165. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0166 In Dale Magisterial District, W. E. CROXTON requests Conditional Use and Conditional Use Planned Development and amendment of zoning district map to permit office and contractors office uses in an Agricultural (A) District and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor uses. This request lies on 0.9 acre and is known as 7001 and 7005 Iron Bridge Road. Tax IDs 772-677--8814 and 8822 (Sheet 17). Mr. Turner presented a summary of Case 05SN0166 and stated the Planning Commission and staff recommended approval subject to conditions and acceptance of the proffered conditions. Mr. Bill Croxton stated the recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mr. Warren, the Board approved Case 05SN0166, subject to the following conditions: This Conditional Use shall be granted for a period of no more than ten (10) years from the date of approval and shall be limited to Bill Croxton and Company or Croxton, Inc. for their use only and shall not be transferable nor run with the land. (P) o Signage shall comply with the requirements of the Zoning Ordinance for office uses. (P) 3. There shall be no outside storage. (P) 4. There shall be no dumpsters. (P) o With the exception of normal maintenance and improvements necessary to meet the building code, there shall be no additions or exterior alterations to the structure to accommodate this use other than a garage containing a maximum of 600 square feet gross floor area. Such garage shall be architecturally compatible with the existing dwelling on the property, as required by Section 19-570 of the Ordinance for buildings within the same project. (P) Parking spaces shall be provided at a ratio of one space for every 400 square feet of gross floor area of office use. (P) 05-209 03/09/05 o Parking areas shall be setback a minimum of five (5) feet from the ultimate right of way of Tucker Road. (P) And, further, conditions: the Board accepted the following proffered There shall be no direct access from the property to Route 10. Direct access from the property to Tucker Road shall be limited to one (1) entrance/exit. The exact location of this entrance shall be determined by the Transportation Department. (T) Prior to any site plan approval, 100 feet of right of way on the east side of Route 10 and thirty (30) feet of right of way on the south side of Tucker Road, measured from the centerlines of those roads immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0168 In Bermuda Magisterial District, RED WATER CREEK LLC requests rezoning and amendment of zoning district map from Agricultural (A) to General Business (C-5). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial use. This request lies on 7.6 acres lying approximately 670 feet off the west line of Jefferson Davis Highway, approximately 600 feet north of Southland Drive. Tax ID 799-655-Part of 5876 (Sheet 26). Mr. Turner presented a summary of Case 05SN0168 and stated the Planning Commission recommended approval and acceptance of the proffered condition. He further stated the proffered condition has been withdrawn since the Planning Commission heard the request. He stated staff now recommends approval of the request with no conditions. In response to Mr. Miller's question, Mr. Turner stated the proffered condition addressed improvements to Jefferson Davis Highway. He further stated the subject property does not front Jefferson Davis Highway; therefore, the condition was not appropriate and has been withdrawn. He stated, in his opinion, withdrawal of the proffered condition would not have affected the Planning Commission's decision. Mr. Mack McGinnis, representing the applicant, stated staff's recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. King, seconded by Mr. Warren, the Board approved Case 05SN0168 with no conditions. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-210 03/09/05 05SR0186 In Bermuda Magisterial District, GARRETT MCGOWAN AND PATRICIA C. MCGOWAN request Conditional Use and amendment of zoning district map to permit a business (lawn care) operated incidental to a dwelling unit. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies in an Agricultural (A) District on 1.0 acre and is known as 13610 Golf Course Road. Tax ID 811-650-3454 (Sheet 27). Mr. Turner presented a summary of Case 05SR0186 and stated the Planning Commission and staff recommended approval subject to conditions. Mr. Garrett McGowan stated the recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. In response to Mr. King's question, Mr. Turner stated there is no time limitation for the conditional use, but it is restricted to the applicants. On motion of Mr. King, seconded by Mrs. Humphrey, the Board approved Case 05SR0186, subject to the following conditions: This Conditional Use shall be granted to and for Garrett McGowan or Patricia C. McGowan exclusively, and shall not be transferable or run with the land. (P) This Conditional Use shall be limited to the operation of a lawn care and landscaping business only. With the exception of Garrett McGowan and Patricia C. McGowan, a maximum of three (3) employees shall be engaged in this operation. (P) Other than one (1) sign not to exceed one (1) square foot in area, there shall be no signs permitted to identify this use. Such sign shall not be illuminated. (P) Ail storage associated with this use shall be within the detached garage shown on the plan attached to the ~Request Analysis" or to the west of the detached garage. There shall be no additional structures or additions to existing structures to accommodate this use. (P) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0189 In Midlothian Magisterial District, CONREAL, LLC requests amendment to zoning (Cases 03SN0245 and 04SN0297) and amendment of zoning district map to permit drive-in or drive- through facilities associated with a bank or other financial 05-211 03/09/05 institution. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for suburban commercial, medium and medium high density residential use of 1.51 to 7.0 units per acre. This request lies in a Community Business (C-3) District on 6.4 acres fronting approximately 470 feet on the east line of Walmart Way from a point measured approximately 800 feet off the north line of Midlothian Turnpike. Tax IDs 735-709-Part of 5944 and 8503; and 736-709-1439 and Part of 4223 (Sheet 6). Mr. Turner presented a summary of Case 05SN0189 and stated the Planning Commission and staff recommend approval and acceptance of the proffered condition. Mr. Bill Sowers, representing the applicant, stated the Planning Commission's recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. Barber, seconded by Mr. Warren, the Board approved Case 05SN0189 and accepted the following proffered condition: Uses. No portion of the Property shall be used for any of the following: (f) Any use with drive-in or drive-through facilities, except for a bank or other financial institution. (p) (Staff Note: This condition amends Proffered Condition 1 of Cases 03SN0245 and 04SN0297. All other conditions of Cases 03SN0245 and 04SN0297 remain in effect.) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05S~0204 In Clover Hill Magisterial District, MT. GILEAD FULL GOSPEL INTERNATIONAL MINISTRIES requests Conditional Use and amendment of zoning district map to permit a private school use in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor and community mixed use. This request lies on 60.4 acres lying approximately 770 feet off the north line of Hicks Road and at the southern terminus of Vixen Lane. Tax IDs 759-694-3145 and 760-694-2183 (Sheet 11). Mr. Turner presented a summary of Case 05SN0204 and stated the Planning Commission and staff recommended approval subject to conditions. Minister Gerard Smith, representing the applicant, stated the recommendation is acceptable. Mr. Barber called for public comment. 05-212 03/09/05 No one came forward to speak to the request. On motion of Mr. Warren, seconded by Mrs. Humphrey, the Board approved Case 05SN0204, subject to the following conditions: Except where the requirements of the underlying A zoning are more restrictive, any new development for school use shall conform to the requirement of the Zoning Ordinance for office uses in Emerging Growth Areas and the Route 360 Corridor East Corridor focus area. (P) o The setback criteria shall apply to any outdoor play fields, courts, swimming pools and similar active recreational areas: so With the exception of playground areas which accommodate swings, jungle gyms or similar such facilities, all active play fields, courts, swimming pools or similar active recreational facilities which could accommodate organized sports such as football, soccer, basketball, etc., shall be located a minimum of 100 feet from adjacent properties to the west, from Tax IDs 760-694-8853 and 760-695-7244 and 8022 and from Foxberry and Surreywood Subdivisions. Within this setback, existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the buffering standards contained in Section 19-522 (a) (2) of the Zoning Ordinance. bo If active play fields, courts, swimming pools or similar active recreational areas are setback more than 100 feet from the adjacent properties to the west from Tax IDs 760-694-8853 and 760-695-7244 and 8022 and from Foxberry and Surreywood Subdivisions, the landscaping or other design features described in 3.a. may be modified by the Planning Department at the time of site plan review. Such modifications shall accomplish mitigation of the visual and noise impacts that sports or related activities have on adjacent properties equivalent to the 100 foot setback/landscaping requirements described in Condition 3.a. C · Playground areas which accommodate swings, jungle gyms or similar such facilities shall be setback a minimum of fifty (50) feet from all property lines. (p) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05BN0205 In Clover Hill Magisterial District, NEXTEL COMMUNICATIONS OF THE MID-ATLANTIC, INC. requests Conditional Use and amendment of zoning district map to permit a communications tower in a Corporate Office (0-2) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the 05-213 03/09/05 property is appropriate for office use. This request lies on 8.0 acres and is known as 300 Arboretum Place. Tax ID 753- 704-9059 (Sheets 6 and 7). Mr. Turner presented a summary of Case 05SN0205 and stated the Planning Commission and staff recommended approval subject to conditions. Mr. Greg Tully, representing recommendation is acceptable. the applicant, stated the Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. Warren, seconded by Mr. King, the Board approved Case 05SN0205, subject to the following conditions: The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Communications System caused by this use. Such correction shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) o The color, design and lighting system for the tower shall be as follows: a o The tower shall be gray or another neutral color, acceptable to the Planning Department. bo The tower shall be designed and erected as a flagpole. c. The tower shall not be lighted. (P) At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0208 In Matoaca Magisterial District, MELISSA BLACKMORE requests Conditional Use and amendment of zoning district map to permit a family day care home in a Residential (R-9) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of one (1) unit per acre or less. This request lies on .3 acre and is known as 15918 Hampton Glen Court. Tax ID 713- 666-9888 (Sheet 15). Mr. Turner presented a summary of Case 05SN0208 and stated the Planning Commission and staff recommended approval subject to conditions. 05-214 03/09/05 Ms. Melissa Blackmore, representing the applicant, stated the recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved Case 05SN0208, subject to the following conditions: This Conditional Use shall be granted to and for Melissa Blackmore, exclusively, and shall not be transferable or run with the land. (P) o There shall be no additions or alterations to the existing structure to accommodate this use. (P) o There shall be no signs permitted to identify this use. (p) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0209 In Bermuda Magisterial District, KELLY BROD requests amendment to Conditional Use Planned Development (Case 84S149) and amendment of zoning district map to permit a model home. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 4.0 units per acre or less. This request lies in Residential (R-9, R-12 and R-15) Districts on 86.6 acres fronting approximately 250 feet on the north line of Ramblewood Drive, also fronting approximately 2,000 feet on the east line of Golf Course Road south of Old Bermuda Hundred Road and fronting approximately 2,200 feet on the southeast line of Old Bermuda Hundred Road approximately 800 feet south of East Hundred Road. Tax ID 812--651-7817 (Sheets 27 and 35). Mr. Turner presented a summary of Case 05SN0209 and stated the Planning Commission and :staff recommended approval and acceptance of the proffered conditions. No one was present representing the applicant. Mr. King stated two people contacted him today expressing concerns about the location of the proposed model home. He further stated, since the applicant is not present, he would like to defer the case for 30 days. Mr. Barber called for public comment. No one came forward to speak to the deferral. On motion of Mr. King, seconded by Mr. Warren, the Board deferred Case 05SN0209 until April 27, 2005. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05-215 03/09/05 05SN0216 In Bermuda Magisterial District, VA BAPTIST CHILDRENS' HOME AND FAMILY SERVICES requests rezoning and amendment of zoning district map from Residential (R-7) to Neighborhood Office (0-1). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use: neighborhood office and single family residential use. This request lies on 0.6 acre and is known as 3309 W. Hundred Road. Tax ID 794-655-0966 (Sheet 26). Mr. Turner presented a summary of Case 05SN0216 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Steven Richardson, representing the applicant, stated the recommendation is acceptable. Mr. Barber called for public comment. No one came forward to speak to the request. On motion of Mr. King, seconded by Mrs. Humphrey, the Board approved Case 05SN0216 and accepted the following proffered conditions: Prior to any site plan approval, forty-five (45) feet of right of way on the south side of West Hundred Road (Route 10), measured from the centerline of that part 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) o Direct access from the property to Route 10 shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. Prior to any site plan approval, an access easement, acceptable to the Transportation Department, shall be recorded from Route 10 across the property to provide shared use of this access with an adjacent property. (T) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0217 In Matoaca Magisterial District, DAVID PERNO requests a Conditional Use and amendment of zoning district map to permit a dwelling unit separated from the principal dwelling unit in a Residential (R-88) District. Residential use of up to 0.50 unit per acre is permitted in a Residential (R-88) District. The Comprehensive Plan suggests the property is appropriate for residential use of 1 to 5 acre lots, suited for Residential (R-88) zoning. This request lies on 3.7 acres and is known as 12607 Chesdin Landing Drive. Tax ID 739-625-5882 (Sheet 39). 05-216 03/09/05 Mr. Turner presented a summary of Case 05SN0217 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Mike Foltz, representing the applicant, recommendation is acceptable. stated the Mr. Barber called for public comment. No one came forWard to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board approved Case 05SN0217 and accepted the following proffered conditions: Occupancy of the dwelling unit separated from the principal 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) Prior to release of a building permit, a deed restriction shall be recorded setting forth the limitation in Condition 1 above. 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: Barber, King, Humphrey, ]Miller and Warren. Nays: None. 04SR0250 In Dale Magisterial District., DOUGLAS J. AND DEBORAH A. HACKMAN request renewal of Conditional Use Planned Development (Case 03SR0100) and amendment of zoning district map to permit office use and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests tlhe property is appropriate for residential use of 1.0 - 2.5 units per acre. This request lies in an Agricultural (A) ]District on 7.2 acres fronting approximately 670 feet on the west line of Newbys Bridge Road approximately 200 feet south of Sunny Grove Road. Tax IDs 758-681-2847 and Part of 4279 (Sheet 17). Ms. Rogers presented a summary of Case 04SR0250, including a history of the original Conditional Use request; a subsequent rezoning approval that would allow the applicants to relocate their business to an alternate location; and deferrals of the subject request for renewal of the Conditional Use. She stated staff recommends denial because the proposed zoning and land use do not conform with the Central Area Plan and the applicants have failed to diligently pursue relocation of the operation to a properly-zoned site during the past renewal period. She further stated, in June 2004, the Planning Commission recommended approval and acceptance of the proffered conditions, indicating that the additional 18 months would give the applicants time to relocate their business. 05-217 03/09/05 Mr. Andy Scherzer, representing the applicant, provided details of events that have delayed the applicant's process of relocating its existing business. He requested the Board's patience for an additional 18 months to allow the applicants time to relocate their business. Mr. Barber called for public comment. No one came forward to speak to the request. Mr. Miller expressed concerns that it has been nearly four years since the applicants were first cited with a violation for the existing business. He stated he believes the applicants have been provided ample time to relocate their business, and he is not comfortable providing a renewal of the Conditional Use. Mr. Miller then made a motion, seconded by Mrs. Humphrey, for the Board to deny Case 04SR0250. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 04SN0271 In Bermuda Magisterial District, JACK AND NINA SHOOSMITH request rezoning and amendment of zoning district map from Community Business (C-3) to Community Business (C-3) with Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use which could include corporate office and multifamily residential uses of 7 to 10 units per acre and residential uses of 1.01 to 2.5 units per acre. This request lies on 20.4 acres fronting approximately 1,250 feet on the south line of Iron Bridge Road approximately 1,000 feet on the east line of Branders Bridge Road and approximately 900 feet on the north line of West Hundred Road and located at the intersection of these roads. Tax IDs 782-651-3577, 4567, 5761, 7069 and 9075; 782-652-0316, 5011 and 9213; and 783- 652-1315 (Sheet 26). Ms. Rogers presented a summary of Case 04SN0271 and stated setback exceptions have been requested for buildings, parking and drives to be reduced to 25 feet from Route 10, Branders Bridge Road and West Hundred Road. She further stated staff is concerned that the setback reductions will not provide adequate separation and noise abatement for residential development located south of West Hundred Road and that they will negatively impact the continuity of development within this portion of the Route 10 Corridor. She stated staff recommended denial because the proposed zoning and land use do not conform to the Chester Village Plan, and approval of the request could set a precedent for additional commercial development in areas designated on the Plan for mixed use. She further stated the Planning Commission recommended approval and acceptance of the proffered conditions, indicating that the community supports the proposal and the proffered conditions will ensure a quality development. 05-218 03/09/05 In response to Mr. King's question regarding traffic concerns raised by area residents, Ms. Rogers stated Proffered Condition 13.g. addresses those concerns by providing for construction of a traffic island/circle in West Hundred Road at the approved access. Mr. Andy Scherzer, representing the applicant, stated conditions were crafted, with the assistance of area residents, to create a healthy, viable shopping center. He further stated the applicant has agreed to provide a traffic honing device, as well as sidewalks, street trees and lighting. He stated the applicant has also agreed to provide road and crosswalk improvements and has limited certain types of uses. He further stated the Planning Commission unanimously supported the proposal, and requested the Board's approval. Mr. Barber called for public comment. No one came forward to speak to the request. Mr. King stated the subject property is located in an aesthetic-sensitive area. He thanked the applicant and Planning Commissioner Jack Wilson for working diligently with area residents to come up with an aesthetically pleasing proposal and to provide a traffic circle to address residents' concerns. Mr. King then made a motion, seconded by Mr. Warren, for the Board to approve Case 04SN0271 and accept the proffered conditions. Mrs. Humphrey stated the proposal represents new life for this area, indicating that she will support Mr. King's motion for approval. Mr. Barber called for a vote on the motion of Mr. King, seconded by Mr. Warren, for the Board to approve Case 04SN0271 and accept the following proffered conditions: Utilities. Public water and wastewater systems shall be used. (U) o Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) Stormwater Management. so For any area that drains to the Chester Fishing Club Pond, the developer shall not opt-out of the Chesapeake Bay Preservation requirements. The Best Management Practice (BMP) used for the development shall be designed so that it can be monitored by the developer to determine if the percentage of removal of phosphorous, as indicated by the State, is being achieved. This monitoring plan shall be submitted by the developer to the Department of Environmental Engineering's Water Quality Section for their review and approval. 05-219 03/09/05 o bo Uses. The existing lake owned by Chester Fishing Club must be analyzed for any adverse hydrological impact as a result of the new development. The cost of all hydraulic improvements shown to be necessary by the analysis shall be borne by the applicant, developer, or assigns. The improvements shall be made in accordance with a plan that schedules improvements to be made at such time to prevent the increasing runoff from exceeding the dam's hydraulic capacity. Any hydraulic improvements shall be designed and certified by a Professional Engineer. (EE) Uses on property known as Tax ID 783-652-1315 shall be limited to offices, funeral homes or mortuaries. bo A minimum of an 8,000 gross square foot building shall be constructed at the northeastern most portion of Tax ID 783-652-1315; provided however, that a BMP may be constructed between such building and Route 10. Until Certificates of Occupancy have been issued for this building, no more than 100,000 gross square feet of C-3 uses, excluding those uses permitted by right or with restrictions in the Neighborhood Office (0-1) District, shall receive any Certificates of Occupancy. (p) Except as noted in Proffered Condition 4.a. uses shall be limited to those uses permitted by-right and with restrictions in the C-3 District except the following uses shall not be permitted: i. Cocktail lounges and nightclubs, ii. Pool halls. iii. Second hand shops. iv. Skating rinks. v. Video arcades. vi. Bowling alley. (Note: In the event additional uses are allowed in the C-3 zoning classification, at no time shall multifamily housing, townhouses, or pawnshops be permitted). (P) Buffer. A seventy-five (75) foot buffer shall be maintained adjacent to Tax ID's 783-632-3521 and 783- 651-2283. This buffer shall conform to sections 19-520 (a), 19-521 and 19-522 of the Zoning Ordinance. Additional medium evergreen shrubs shall be provided within this buffer at a height of three (3) to four (4) feet at time of planting and planted at an average rate of one per eight (8) foot within this buffer. (Note: This condition allows modification of the buffer requirement by the Planning Commission through site plan review.) (P) Tenant Size. With the exception of one tenant, no tenant space shall exceed 50,000 gross square feet in area. Provided further, in no event shall a tenant space exceed 65,000 gross square feet in area. (P) 05-220 03/09/05 o 10. 11. 12. Design Guidelines. The development shall comply with the requirements of the Chester Village design criteria found in the 'Development Requirements - Village District' as stated in the Chesterfield County Zoning Ordinance as it pertains to the following: External Lighting Street Lighting Street Tree Planting (P) Building Heights. Building heights shall not exceed one and a half stories. (P) Architecture. The architectural treatment of buildings, to include materials, color and style, shall be compatible with Rivers Bend Shopping Center. Compatibility may be achieved through the use of similar building massing, materials, scale, colors or other architectural features. (P) Sidewalks. Sidewalks, and crosswalks where necessary, shall be constructed along the east side of Branders Bridge Road, the north side of West Hundred Road and the south side of Route 10 for the entire length of the subject properties adjacent to such roads. The exact location and design of these improvements shall be determined by the Transportation and Planning Departments. (T&P) Transportation. Prior to any final site plan approval, the following rights of 'way shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County: a o One hundred (100) feet of right of way on the south side of Route 10, measured from the centerline of that part of Route 10, immediately adjacent to the property; Forty-five (45) feet of right of way on the east side of Branders Bridge Road, measured from the centerline of that part of Branders Bridge Road, immediately adjacent to the property; C o Forty-five (45) feet of right of way on the north side of West Hundred Road, measured from the centerline of that part of West Hundred Road, immediately adjacent to the property. (T) Access. Direct access from the property to Route 10 shall be limited to two (2) entrance/exits. One (1) Route 10 access shall be located approximately midway of the Route 10 property frontage, and the second Route 10 access shall be located towards the eastern property line. Direct access from the property to Branders Bridge Road shall be limited to two (2) entrance/exits. One (1) entrance/exit on Branders Bridge Road shall generally align Carver Heights Drive and be designed to preclude vehicles exiting the property from traveling southbound on Branders Bridge Road. The second entrance/exit on Branders Bridge Road shall be located approximately halfway between Carver Heights Drive and Route 10 and shall be limited to right turns only. The 05-221 03/09/05 13. exact location and design of these accesses shall be approved by the Transportation Department. Direct access from the property to West Hundred Road shall be limited to one (1) entrance/exit located towards the eastern property line. The exact location of this access shall be approved by the Transportation Department. Prior to any site plan approval, an access easement(s), acceptable to the Transportation Department, shall be recorded across the property to ensure use of these accesses with adjacent properties. (T) Road Improvements. To provide an adequate roadway system, the developer shall be responsible for the following: so bo c o do eo f o Construction of additional lane of pavement along the eastbound lanes of Route 10 for the entire property frontage; ho Construction of an additional lane of pavement along the eastbound lanes of Route 10 at each approved access to provide a separate right turn lane; Construction of a new crossover on Route 10, east of the Branders Bridge Road intersection, located towards the eastern property line. The exact location of this crossover shall be approved by the Transportation Department. Adequate left turn lanes shall be constructed in both directions on Route 10 at this crossover; Full cost of traffic signalization at the site access/Route 10 intersection, if warranted as determined by the Transportation Department; Construction of an additional lane of pavement along Branders Bridge Road for the entire property frontage; Full cost of traffic signal modification at the Branders Bridge Road/Route 10 intersection, if required as determined by the Transportation Department; Construction of a traffic island/circle in West Hundred Road at the approved access, if approved by the Transportation Department and VDOT. In the event a traffic island/circle is not approved for the West Hundred Road access, additional pavement shall be constructed along West Hundred Road at the approved access to provide left and right turn lanes, if warranted. Relocation of the ditch to provide an adequate shoulder along the north side of West Hundred Road for the entire property frontage; and Construction of a raised median along Branders Bridge Road from Route 10 to West Hundred Road with a directional crossover at Carver Heights Drive. This directional crossover shall be designed to preclude vehicles exiting the property from 05-222 03/09/05 traveling southbound on Branders Bridge Road. The exact length and design of these improvements shall be approved by the Transportation Department; Construction of additional pavement along Branders Bridge Road to provide a right turn lane at each approved access; j o Construction of additional pavement along Branders Bridge Road to provide a left turn lane at the directional crossover at Carver Heights Drive; and Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 14. Prior to any final site plan approval, a phasing plan for the required road improvements, as identified herein, shall be submitted to and approved by the Transportation Department. (T) 15. The Textual Statement dated July 6, 2004 and revised February 14, 2005, shall be considered the Master Plan. (P) 16. Notification. The developer shall be responsible for notifying by registered,, certified or first class mail the last known representative on file with the Chesterfield County Planning Department of Chester Community Association and the Chester Fishing Club of the submission of any site plan for the development. Such notification shall occur as soon as practical, but in no event less than twenty-one (21) days prior to the approval of such plans. The developer shall provide the Planning Department with evidence that such notice was sent. (P) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0129 In Bermuda Magisterial District, STEPHEN MARCUS requests rezoning and amendment of zoning district map from Residential {R-7) to Community Business (C-3). The density of such amendment will be colntrolled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community commercial use. This request lies on 2.3 acres fronting approximately tlhirty-five (35) feet on the south line of Dundas Road approximately 425 feet west of Jefferson Davis Highway. Tax ID 790-683-Part of 5379 (Sheet 12). Ms. Rogers presented a summary of Case 05SN0129 and stated, in response to concerns expressed by area residents, proffered conditions address setbacks, tree preservation, screening of parking and loading areas, height of lighting, hours of operation, and architectural compatibility with surrounding residential development. She further stated the Planning Commission and staff recommended approval and 05-223 03/09/05 acceptance of the proffered conditions. She noted the request conforms to the Jefferson Davis Corridor Plan. Mr. Dean Hawkins, representing the applicant, recommendation is acceptable. stated the Mr. Barber called for public comment. Mrs. Margaret Davis, President of the Bensley Area Civic Association, stated she previously opposed the request at the Planning Commission meeting. She further stated, since the Planning Commission's meeting, the residents were informed of the type of development that could be constructed on the property with the current R-7 zoning, indicating that the residents now support the request. Ms. Renee Eldred, a resident of Sherbourne Road, expressed concerns that overnight parking will be allowed at the proposed development. She stated she would rather have seen nice homes built on the subject property and hopes the Planning staff will help the Bensley community clean up Jefferson Davis Highway. There being no one else to speak to the request, the public hearing was closed. Mr. King stated, with the current R-7 zoning, the property owner could build any type of home without the necessity for Board approval. He further stated he would love to see nice homes built on the property, but there is no likelihood of that happening. He stated the Bensley residents love their community, and he was truthful with them when he told them he had no control over the type of residential construction that could occur on the R-7 zoned property. He further stated the proposal conforms to the Jefferson Davis Corridor Plan; Sherbourne United Methodist Church has no objections; and residents along Sherbourne Road have embraced the choice of business versus smaller high-density homes. He noted the property is currently vacant and unsightly, and he does not think anything better could have been chosen for the property than this low-impact business. He stated he believes the conditions have been crafted to provide as little impact as possible on the neighborhood. Mr. King then made a motion, seconded by Mr. Miller, for the Board to approve Case 05SN0129 and accept the proffered conditions. Mr. Miller stated cases such as this one are some of the most difficult ones the Board must to consider. He congratulated Mr. King on what has been accomplished between the applicant and the residents. Mr. Barber called for a vote on the motion of Mr. King, seconded by Mr. Miller, for the Board to approve Case 05SN0129 and accept the following proffered conditions: 1. The uses permitted shall be limited to the following: a) Contractors' Offices and Display Rooms; b) Offices; c) Warehouses for permitted uses. (P) 05-224 03/09/05 o Except for timbering approved by the Virginia Division of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) Storm runoff shall be detained on site and managed so as not to exceed the capacity of the culvert under Dundas Road for the 10-year storm event. (EE) No Direct access shall be provided from the property to Dundas Road. (T) Prior to any site plan approval, thirty-five (35) feet of right-of-way on the south side of Dundas Road, measured from the centerline of that part of Dundas Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) The public water and wastewater systems shall be used. A 120-foot setback for buildings, parking area and drives shall be required adjacent to the western property boundary· Within the westernmost 100 feet of this setback, trees containing a minimum of four (4) inches in caliper shall be preserved except when removal is required for the installation of utilities or drainage facilities to serve the Property. This condition does not preclude the removal of dead or diseased trees. (P) Ail structures shall have an architectural style compatible with surrounding residential neighborhoods. No visible flat or shed roofs shall be permitted. Compatibility may be achieved through the use of similar building massing, materials, scale or other architectural features. (P) Ail loading areas shall be oriented away from the adjacent residentially-zoned properties. (P) 10. Ail lighting shall be mounted on poles not to exceed twenty (20) feet (P) 11. No use shall be open to the public between the hours of 8:00 p.m. and 6:00 a.m. (P) 12. The view of parking areas from residential properties to the west shall be screened by building(s) or shall be minimized with evergreen shrub hedgerows planted the length of such parking areas. The exact plant size and species of this evergreen hedgerow shall be reviewed and approved by the Planning Department in conjunction with site plan approval. (P) 13. Leyland Cypress trees shall be planted along the western and southern property boundaries, beginning at the northern boundary of Tax ID 790-683-3294 and ending at the location of the site entrance on Sherbourne Road. At the time of planting, these trees shall be a minimum 05-225 03/09/05 height of seven (7) feet and shall be planted a maximum of ten feet on center. These plantings shall be in addition to those required by Ordinance within the buffer areas. (P) 14. A gate having a minimum height of six (6) feet shall be installed at the site entrance to Sherbourne Road to secure access to the property during non-operational hours. (P) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 05SN0148 In Bermuda Magisterial District, MICHAEL BARR requests rezoning and amendment of zoning district map from Residential (R-12), General Business (C-5) and Light Industrial (I-l) to Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The Comprehensive Plan suggests the property is appropriate for community commercial use and for residential use of 2.51 to 4.0 units per acre. This request lies on 15.5 acres fronting approximately 970 feet on the south line of Hamlin Creek Parkway approximately 700 feet east of Chester Road. Tax IDs 788-665-Part of 9224 and 789-664-Part of 3463 (Sheet 26). Ms. Rogers presented a summary of Case 05SN0148 and stated staff recommended denial because the proposed zoning and land use do not comply with the Chester Village Plan fail to provide for appropriate transition between commercial and single family residential uses. She further stated the Planning Commission recommended approval and acceptance of the proffered conditions, indicating that the proffered conditions do address the compatibility issues. Mr. Andy Scherzer, representing the applicant, stated the proposal represents a modest addition to the existing subdivision and has support of the community. He requested the Board's approval. Mr. Barber called for public comment. No one came forward to speak to the request. Mr. King stated this is one of the rare occasions when he would consider a proposal to rezone from business to residential. He further stated he believes the storage facility provides an adequate transition between the uses, and the proposal is compatible with the adjacent residential neighborhood. Mr. King then made a motion, seconded by Mrs. Humphrey, for the Board to approve Case 05SN0148 and accept the proffered conditions. Mrs. Humphrey stated she feels the proposed development will enhance the residential aspect of the Route 288 intersection, not deter from its future. 05-226 03/09/05 Mr. Barber called for a vote on the motion of Mr. King, seconded by Mrs. Humphrey, for the Board to approve Case 05SN0148 and accept the following proffered conditions: 1. Public water and wastewater shall be used. (U) The applicant, subdivider, or assignee(s) shall pay the following to the County of Chesterfield prior to the issuance of any building permit(s) for infrastructure improvements within the service district for the property: ao $11,500.00 per dwelling unit, if paid prior to July 1, 2005; or Bo The amount approved by the Board of Supervisors not to exceed $11,500.00 per dwelling unit adjusted upward by any increase in the Marshall and Swift building cost index between July 1, 2004, and July 1 of the fiscal year in which the payment is made if paid after June 30, 2005. In the event the cash payment is not used for which proffered within 15 years of receipt, the cash shall be returned in full to the payor. (B&M) Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed. (EE) o Ail dwelling units shall have a minimum gross floor area of 1800 square feet. (P) o Ail exposed portions of the foundation of each dwelling unit shall be faced with brick or stone veneer. Exposed piers supporting front porches shall be faced with brick or stone veneer. (P) o The development of that part of the property located on the south side of Hamlin Creek Parkway shall be designed to minimize the number of lots fronting Hamlin Creek Parkway and to minimize the impact of the commercial development to the north. Such design shall include, but not necessarily be limited to, the orientation of the lots, landscaping or other design features. However, under no circumstances shall there be more than two (2) lots fronting the south line of Hamlin Creek Parkway. The exact design shall be approved at the time of tentative subdivision review. (P) o The maximum density of this development shall not exceed 20 lots. (P) Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. Mr. Barber excused himself from the meeting. 05-227 03/09/05 05SN0172 In Clover Hill Magisterial District, STEPHEN THOMAS requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R- 12) District. The Comprehensive Plan suggests the property is appropriate for medium density residential use of 1.51 to 4.0 units per acre. This request lies on 18.1 acres and is known as 10114 West Providence Road. Tax ID 749-693-1457 (Sheet 10). Ms. Rogers presented a summary of Case 05SN0172 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. She noted the proposal conforms to the Northern Area Plan. She stated the proffered conditions address drainage improvements, and the Planning Commission indicated these improvements should address the drainage issues raised by an area resident during their public hearing of the request. Mr. Andy Scherzer, representing the applicant, recommendation is acceptable. stated the Mr. King called for public comment. Mrs. Joan Ellis, adjoining property owner to the west, expressed concerns relative to existing drainage problems and future water flow that might occur on her property as a result of the proposed development. She stated she does not object to the proposed development, just to the fact that runoff from the development will affect her property. Mr. Warren noted that drainage issues at the Pocoshock Golf Course were corrected by new development. He stated the proposed development will provide drainage improvements, and Mrs. Ellis may end up in a better situation. There being no one else to speak to the request, the public hearing was closed. Mr. Warren stated he believes the proffered conditions will address Mrs. Ellis's concerns. He further stated the proposal has the support of both the Planning Commission and staff. Mr. Warren then made a motion, seconded by Mr. Miller, for the Board to approve Case 05SN0172 and accept the proffered conditions. Mrs. Humphrey inquired how the applicant will address the drainage issues raised by Mrs. Ellis. Mr. Scherzer stated the applicant will be required to adhere to new standards for detaining water. He further stated the drainage improvements proposed by the applicant should intercept some of the drainage that is currently flowing unrestricted. Mrs. Humphrey suggested that Mrs. Ellis be involved in the subdivision process, which will include locating of the drainage pipes. 05-228 03/09/05 Mr. Scherzer stated the applicant has also proffered a condition to provide notification to adjacent property owners of the submission of any tentative subdivision plans for the development, and Mrs. Ellis will be included on the list of residents to be notified. Mr. King called for a vote on the motion of Mr. Warren, seconded by Mr. Miller, for the Board to approve Case 05SN0172 and accept the following proffered conditions: 1. Public water and waste water systems shall be used. (U) o The applicant, subdivider, or assignee(s) shall pay the following, for infrastructure improvements within the service district for the property, to the county of Chesterfield prior to the issuance of building permit: $11,500.00 per dwelling unit, if paid prior to July 1, 2005; or Be The amount approved by the Board of Supervisors not to exceed $11,500.00 per dwelling unit adjusted upward by any increase in the Marshall and Swift building cost index between July 1, 2004, and July 1 of the fiscal year in which the payment is made if paid after June 30, 2005. C o In the event the cash payment is not used for which proffered within 15 years of receipt, the cash shall be returned in full to the payor. (B&M) Development shall be limited to twenty-five (25) lots. (p) 4. Manufactured homes shall not be permitted. (P) o The minimum lot size shall be 15,000 square feet. Provided further that the minimum lot size of any lot immediately adjacent to Eaglewood Subdivision Section I shall be 43,560 square feet. (P) The minimum gross floor area for dwelling units shall be 2000 square feet. (P) o Ail exposed portions of the foundation of each new dwelling unit shall be faced with brick or stone veneer. Exposed piers supporting front porches shall be faced with brick or stone veneer. (BI & PI, Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices installed· (EE) o Direct access from the property to Providence Road shall be limited to one (1) public road. The exact location of this access shall be approved by the Transportation Department. (T) 10. In conjunction with recordation of the initial subdivision plat, forty-five (45) feet of right-of-way 05-229 03/09/05 11. 12. 13. along the north side of Providence Road, measured from the centerline of that part of the roadway immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) To provide an adequate roadway system, the developer shall be responsible for the following improvements: ao Construction of additional pavement along Providence Road at the approved access to provide a right turn lane, if warranted, based on Transportation Department standards. Widening/improving the north side of Providence Road to an eleven (11) foot wide travel lane, measured from the existing centerline of the road, with an additional one (1) foot wide paved shoulder plus a seven (7) foot wide unpaved shoulder, and overlaying the full width of the road with one and one-half (1 ~) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire property frontage. Co Dedication to Chesterfield County, free and unrestricted, any additional right-of-way (or easements) required for the improvements identified above. In the event the developer is unable to acquire any "off-site" right-of-way that is necessary for any improvement described in proffer condition ll, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the ~off-site" right-of-way, the developer shall be relieved of the obligation to acquire the ~off- site" right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department. (T) Prior to any construction plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 11, shall be submitted to and approved by the Transportation Department. (T) At a minimum the following restrictive covenants shall be recorded in conjunction with the recordation of any subdivision plat: Architectural Board - The Architectural Board shall have exclusive jurisdiction over all original construction, modifications, additions or alterations made on any lot. It shall prepare shall promulgate design and development guidelines and application and review procedures, all as part of the design and environmental standards. The standards shall incorporate all restrictions and guidelines relating to development and construction contained in this Declaration as well as restrictions and guidelines with respect to location of structures upon property, size of structures, driveway and parking 05-230 03/09/05 requirements, foundations and length of structures. Copies shall be available from the Architectural Board for review. The guidelines and procedures shall be those of the Architectural Board shall have sole and full authority to prepare and to amend the standards available to Owners, builders, and developers who seek to engage in development of or construction upon property within their operations strictly in accordance therewith. The Architectural Board shall consist of three (3) members, all appointed by the Declarant. At such times as fifty percent (50%) of all property within subject property has been developed, improved, and conveyed to purchasers in the normal course of development and sale Declarant shall have the right to appoint a maximum of two (2 additional members. At no time shall the Architectural Board have fewer than three members. The declarant may, at his option, delegate to the Board his right to appoint one or more members of the Architectural Board. Mailboxes - Every improved lot shall be required to have a mailbox with supporting post and post light of design and installation as specified in the standards. Each lot owner shall be responsible for the maintenance and operation of the fixture, support, and mailbox. Parking - Each property owner shall provide space for the parking of automobiles off public streets prior to the occupancy of any building or structure constructed on said property in accordance with the standards. Signs - No signs shall be erected or maintained on any property by anyone including, but not limited to, the owner, a realtor, a contractor, or a subcontractor, except as provided for in the standards or except as may be required by legal proceedings. Residential property identification and like signs not exceeding a combined total of more than one (1) square foot may be erected without the written permission of the Declarant or the Association. Condition of Ground - It shall be the responsibility of each property owner and tenant to prevent the development of any unclean, unsightly, or unkempt conditions of buildings or grounds on such property, which shall tend to substantially decrease the beauty of the neighborhood as a whole or the specific area. Minimum Square Footage - No plan required under these Covenants will be approved unless the proposed house or structure has a minimum square footage of enclosed dwelling space as specified in the standards. Such minimum requirement for each lot will be specified in each sales contract and stipulated in each deed. The term ~enclosed dwelling area" as used in these minimum size requirements does not include garages, terraces, decks, open porches, and the like areas. Residential Use - Ail lots shall be used for residential purposes exclusively. The use of a portion of a dwelling on a lot as an office by the owner or tenants thereof 05-231 03/09/05 shall be considered a residential use if such use does not create customer or client traffic to and from the lot. No structure, except as herein after provided, shall be erected, altered, placed, or permitted to remain on any lot other than one (1) detached single family dwelling and one (1) accessory building which may include a detached private garage, provided the use of such accessory building does not overcrowd the site and provided further that such building is not used for any activity normally conducted as business. Such accessory building may not be constructed prior to the construction of the main building. A guest suite or like facility without a kitchen may be included as part of the main dwelling or accessory building, but such suite may not be rented or leased except as part of the entire premises including the main dwelling and provided, however, that such suite would not result in overcrowding of the site. C o The provisions of this paragraph shall not prohibit the Developer from using a house as a model as provided in this Declaration. Exterior Structure Completion - The exterior of all houses and other structures must be completed within one (1) year after the construction of same shall have commenced, except where such completion is impossible or would result in great hardship to the owner or builder due to the strikes, fires, national emergency, or natural calamities. Houses and other dwelling structures may not be temporarily or permanently occupied until the exteriors thereof have been completed. During the continuance of construction the owner of the lot shall require the contractor to maintain the lot in a reasonable clean and uncluttered condition. Vehicle Storage - No mobile home, trailer, tent, barn, or other similar out-building or structure shall be placed on any lot at any time, either temporarily or permanently. Boats, boat trailers, campers, recreational vehicles, or utility trailers may be maintained on a lot, but only when in an enclosed or screened area approved by the Architectural Board such that they are not generally visible from adjacent properties. Temporary Structures - No structure of a temporary character shall be placed upon any lot at any time provided, however, that this prohibition shall not apply to shelter or temporary structures used by the contractor during the construction of the main dwelling house, it being clearly understood that these latter temporary shelters may not at any time be used as residences or permitted to remain on the lot after completion of construction. The design and color of structures temporarily placed on the lot by a contractor shall be subject to reasonable aesthetic control by the Architectural Board. Antennas - Except as otherwise provided by applicable law, no television antenna, radio receiver or sender, or 05-232 03/09/05 other similar device shall be attached to or installed on the exterior portion of any building or structure or any lot, except as permitted by applicable law and except that should cable television services be unavailable and good television reception not be otherwise available, a lot owner may make written application to the Board for permission to install a television antenna and such permission shall not be unreasonably withheld. Further Subdivision - No lot shall be subdivided or its boundary lines changed, nor shall applications for same be made to Chesterfield County, except with the written consent of the Declarant. However, the Declarant hereby expressly reserves to itself, its successors, or assigns the right to replat any lot or lots owned by it and shown on the plat of any subdivision in order to create a modified building lot or a replatted lot suitable and fit as a building site including, but not limited to, the recreational facilities, and other amenities to conform to the new boundaries of said replatted lots, provided that no lot originally shown on a recorded plat is reduced to a size smaller than the smallest lot shown on the first plat of subdivision. However the interpretation of the paragraph shall not prohibit the combining of two (2) or more contiguous lots into one (1) larger lot, only the exterior boundary lines of the resulting larger lot shall be considered in the interpretation of these covenants. Animals - 0nly common household pet animals shall be permitted. All pet animals must be secured by a leash or lead, or be under the control of a responsible person and obedient to that person's command at any time they are permitted outside a residence or other enclosed area upon a lot approved by the Architectural Board for the maintenance and confinement of pet animals. No livestock including cattle, horses, sheep, goats, pigs, or poultry shall be permitted upon any lot. Motor Bikes All Terrain Vehicles - No motor bikes, motorcycles, or all terrain vehicles shall be driven upon the common area, lots, or roads (unless properly licensed on roads) with the exception of licensed vehicles and mopeds which shall be operated solely upon the public streets for direct ingress and egress purposes only. External Lighting - No external lighting shall be installed or utilized on any property, which is of such character, intensity, or location as to interfere with the use, enjoyment, and privacy of any lot or owner in the near vicinity. No neon or flashing lights shall be permitted. All external lighting shall be approved by the Architectural Board as appropriate in size, location, color, and intensity. Swimming Pools - No swimming pool, whether in ground or above ground, whether permanent or temporary, shall be installed upon any lot without the prior written consent of the Architectural Board. The Architectural Board shall require that all swimming pools be adequately screened. 05-233 03/09/05 14. 15. 16. 17. Declarant reserves the right to assign and transfer to any person, persons, or entity some or all of its rights provided herein and in such event such transferee shall have and may exercise all such rights to the same extent as if he, they, or it were the Declarant. Declarant shall have the full right and privilege to enforce all restrictions and conditions contained herein by appropriate proceeding at law for damages and/or in equity for appropriate injunctive relief and restraining orders to prevent violations, or to require violations to be corrected, together with damages sustained including, without limitation, attorneys' fees and costs. In addition, any Owner shall have, after seventy-five percent (75%) or more of the Lots have been conveyed to purchasers other than builders, the right to enforce compliance with these restrictions as provided in this paragraph. These restrictions shall run with the land and be binding upon any and all succeeding owners, their personal representatives, estates, heirs, devisees, assigns, or successors in interest or any other partied having or taking an interest in or to the Property, or any part thereof, and shall automatically be extended for successive periods of ten (10) years unless otherwise provided in a written instrument executed by the owners of a majority of the Lots in the Subdivision unless a release, waiver, or breach of any one or more of the restrictions contained herein or any part thereof is required or agreed to by a court or governmental authority having jurisdiction over the Property. (P) A fifteen (15) foot tree preservation strip shall be maintained along the northern property line of Tax ID 749-693-1023. Utility easements shall be permitted to cross this strip in a perpendicular fashion. Any healthy trees that are six (6) inches in caliper or greater shall be retained within this tree preservation strip except where removal is necessary to accommodate the improvements permitted by the preceding sentence. This condition shall not preclude the removal of vegetation from the tree preservation strip that is unhealthy, dying or diseased. (P) The existing gravel driveway that serves Tax ID 749-693- 1023 shall be relocated a minimum of ninety (90) feet north of West Providence Road to provide access from Tax ID 749-639-1023 to the proposed public road serving the subject property. Plans depicting this relocation shall be approved by the Planning Department at time of tentative subdivision plan review. The relocated driveway shall be installed prior to the recordation of any subdivision plat. (P) Drainage from the impervious surfaces of roofs and driveways on lots abutting Tax ID 749-693-1023 shall outfall into a swale provided for this purpose along the eastern property line of Tax ID 749-693-1023. (EE) The developer shall be responsible for notifying by registered, certified or first class mail the owner of TAX ID 748-693-6232 of the submission of any tentative 05-234 03/09/05 subdivision plans for the development. Such notification shall occur as soon as practical, but in no event less than twenty-one (21) days prior to the approval of such plans. The developer shall provide the Planning Department with evidence that such notice was sent. (P) 18. In conjunction with land disturbance and with permission of the owner of TAX ID 749-693-1023, the existing driveway culvert and associated drainage ditches on TAX ID 749-693-1023 shall be analyzed and improved to Chesterfield County Standards. (EE) Ayes: King, Humphrey, Miller and Warren. Nays: None. Absent: Barber. Mr. Barber returned to the meeting. 05SN0223 In Dale Magisterial District, CHESTERFIELD COUNTY HEALTH COMMISSION requests rezoning and amendment of zoning district map from Agricultural (A) to Multifamily Residential (R-MF) with Conditional Use Planned Development to permit nursing home, child care center and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for office uses. This request lies on 26.7 acres fronting approximately 150 feet on the west line of Government Center Parkway, also fronting approximately 1~200 feet on the east line of Courts Complex Road, also fronting approximately 1,300 feet on the south line of Courthouse Road and located in the southeast quadrant of the intersection of these roads. Tax IDs 769-665-Part of 9903; 770-664-Part of 6398; 771-665- Part of 3354 and Part of 3701; and 773-665-Part of 2523 (Sheets 17 and 25). Ms. Rogers presented a summary of Case 05SN0223 and stated staff recommended denial because the proposal for 5he multi- family units does not comply with the Central Area Plan and the proposed single-family and two-family dwelling units are not in scale with existing and anticipated development within the Courthouse Complex. Sihe further stated the Planning Commission recommended approval and acceptance of the proffered conditions. Mr. Miller inquired whether there are any additional architectural standards besides the ones listed in Proffered Condition 9. Ms. Rogers stated the proposal will expand the existing nursing home and attached to it would be a multi-family building with apartments for the elderly. She noted each of the units would have cooking, sleeping and eating facilities. She stated the proposal also includes attached and detached dwelling units on the remaining portion of the property. Mr. Miller expressed concerns that the proposal addresses building materials only with respect to architectural 05-235 03/09/05 treatment. He inquired whether an architectural prototype could be proposed. Ms. Rogers stated a condition could be crafted that the Board could impose relative to architectural treatment, depending upon what the Board wants the project to look like. Ms. Leigh Robbins, Acting Executive Director of Lucy Corr Village, representing the applicant, thanked the Board for its support of the nursing home. She stated that, although the Health Center Commission would appreciate the Board's consideration of a cash proffer reduction, they are prepared to accept the Planning Commission's recommendation. She further stated Lucy Corr Village will retain sole ownership of the proposed cottages and apartments. She expressed concerns that Lucy Corr subsidizes the care of a large number of Medicaid recipients, and the proposed development will help to strengthen the facility's financial outlook. Discussion ensued relative to the possibility of making the transfer of county property to the Health Center Commission contingent upon satisfactory architectural standards for the proposed development. Mr. Micas stated he does not believe architectural facade controls could be tied to the transfer of property. Mr. Miller apologized for not addressing this issue earlier, and although he has no doubt that it will be a first-class facility, he would prefer to have assurance regarding the architectural treatment of the proposed facility. Ms. Rogers stated if Mr. Miller has a specific project in mind that he would want the proposed facility to resemble, a condition might be crafted to address this issue. Mr. Hammer stated has seen some of the early architectural renderings of the proposed facility, indicating that it will be an extremely attractive product with architecture compatible with other high-quality developments. He further stated the detached cottages and houses will be built to a standard of quality that will be competitive against other continuing care retirement communities in the area. Mr. Miller stated he does not doubt that the project will be a quality development, but would prefer that architectural standards be detailed as a condition to the zoning. After further discussion, Mr. Miller stated he would prefer to defer the request for 30 days in order to address this issue. Mrs. Humphrey stated the Virginia State University dormitory project might provide insight for crafting language regarding architectural standards for this project. She inquired what would happen if the Health Center Commission decided to sell the units at some point in the future, indicating that the Virginia State dormitory project included a condition relative to collection of cash proffers if the facility were to be sold in the future. She requested that this issue also be addressed during the deferral period. 05-236 03/09/05 Mr. Warren stated he believes this is a good project, and the Board just needs to make sure that all of the details have been addressed. In response to Mr. Warren's ~estion, Ms. Robbins stated she can provide an architectural rendering of the project to the Board within 30 days. Mr. Sonny Currin stated Lucy Corr Village is a great amenity for the county. He further stated he understands the Board's concern since the facility is located at the County Complex, but does not believe the Health Center Commission would provide anything that would be detrimental to the community. He requested that the Board assist the Health Center Commission as much as possible with the architectural standards, as well as with the cash proffers. No one came else came forward to speak to the request. Mr. Miller apologized for not realizing before this time that architectural standards had not been made a part of the conditions. Mr. Miller then made a motion, seconded by Mr. King, for the Board to defer Case 05SN0223 'until April 27, 2005. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 17. PUBLIC HEARINGS 17.A. TO CONSIDER AMENDMENTS TO SECTIONS 17-73 AND 17-76 OF THE SUBDIVISION ORDINANCE RELATING TO STANDARDS FOR PAVING OF STREETS AND ACCEPTANCE INTO THE STATE SYSTEM Mr. McElfish stated this date and time has been advertised for a public hearing for the Board to consider ordinance amendments relating to standards for paving of streets and acceptance into the state system. He further stated a committee comprised of members from the Homebuilders Association of Richmond, the Municipal Contractors Association, the Virginia Department of Transpo'rtation (VDOT), and Environmental Engineering, Planning and Utilities staff recommended the amendments. He stated the amendments would provide for a three-layer system in new subdivision roads to include base stone, base asphalt and surface asphalt; change from 50 to 60 percent the number of building permits that could be issued prior to application of base asphalt; and increase the number of building permits allowed to be issued from 80 percent to 90 percent prior to state acceptance. He further stated the Planning Commission, on a vote of three to two, supported the amendments, but recommended changing the nu~er of building permits allowed to be issued prior to state acceptance from 80 percent to 100 percent. Mr. Barber called for public comment. Mr. Mark Singer, Executive Director of the Richmond Area Municipal Contractors Association, stated concerns were raised by members of his organization regarding road paving requirements. He urged the Board to approve staff's 05-237 03/09/05 recommendations, indicating that they will benefit the county, its citizens, VDOT, homeowners and the entire construction community. He expressed concerns that, although the loads going into the subdivisions have increased substantially, road paving standards have not changed in more than 30 years and developers are not ending up with a satisfying product for the citizens. Mr. Barber inquired about the benefit of increasing the number of building permits allowed to be issued prior to state acceptance to 100 percent. Mr. Singer stated, as a contractor, he believes there is a benefit in increasing the number of building permits to 100 percent because better roads would result if all of the construction occurred prior to putting down the final layer of asphalt. He further stated he understands the county's concerns relative to increasing the number to only 90 percent to allow leverage for completion of the project. Mr. David Reel, Executive Vice President of the Homebuilders Association, stated he supports the Planning Commission's recommendation. Mr. Miller inquired whether VDOT would agree to the proposed amendments. Mr. McElfish stated the number of building permits issued prior to state acceptance is a county policy - not a state policy. He further stated VDOT has no problem with the three-layer paving system, indicating that this is their policy. There being no one else to speak to the ordinance amendments, the public hearing was closed. Mr. King inquired whether it would be appropriate for Mr. Jack Wilson, Bermuda District Planning Commissioner to come forward and address the Board relative to the Planning Commission's intent to increase the number of building permits allowed prior to state acceptance to 100 percent. Mr. Barber called forward Mr. Wilson. Mr. Wilson stated, in recommending that 100 percent of the building permits be allowed prior to state acceptance, the Planning Commission was trying to address complaints from citizens who had purchased lots in subdivisions and then could not get a building permit because the roads had not been completed. He noted state bond requirements allow the county to require 125 percent of the cost of constructing roads, and if the county were to require the 125 percent bond, it would provide the necessary leverage to ensure that the developer completed the roads and not create a situation where residents were purchasing lots and not being able to get their homes built. He stated the Planning Commission will be considering a recommendation to amend the county's ordinance to allow for a 125 percent bond for the cost of road construction at its next meeting. Discussion ensued relative to the process developer's bond. of pulling a 05-238 03/09/05 Mr. Ramsey stated concerns have been expressed about the county getting into the road construction business, indicating that the county would rather have an incentive in place to provide for road completion by the developer. He further stated there may be some merit to requiring the 125 percent bond, and the Board might want to defer consideration of the requested action until the Planning Commission makes a recommendation relative to the bond requirement. Mr. Barber stated the Board could take action on the requested amendments now and reconsider the issue if the 125 percent bond becomes available. Discussion ensued relative to requiring developers to post a bond that would require 125 percent of the cost of constructing roads. Mr. Barber made a motion, seconded by Mr. King, for the Board to adopt the ordinance amendments recommended by staff relating to standards for paving of streets and acceptance into the state system, including increasing the number of building permits allowed to be issued prior to state acceptance from 80 percent to 90 percent, and upon receipt of the Planning Commission's recommendation relative to requiring 125 percent bonding, review the issue of increasing the number of building permits to 100 percent. Mr. Barber then called for a vote on his motion, seconded by Mr. King, for the Board to adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997~, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 17-73 AND 17-76 OF THE SUBDIVISION ORDINANCE RELATING TO STANDARDS FOR PAVING OF STREETS AND ACCEPTANCE INTO THE STATE SYSTEM BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 17-73 and 17-76 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted to read as follows: Sec. 17-73. Installation of Improvements and Bonding. (2) (3) ooo No more that 60 percent of the building permits in any recorded section of a residential or residential townhouse subdivision shall be issued until the paving requirements in that section have been completed. No more that 90 percent of the building permits in any section of a residential or residential townhouse subdivision shall be issued until the streets have been constructed to state standards and accepted into the state system as applicable. ooo 05-239 03/09/05 Sec. 17-76. Arrangement. (k) The minimum pavement design for all local streets, residential collector streets, private streets, alleys and accessways in any subdivision shall have pavement designed utilizing base stone, base asphalt, and surface asphalt as approved by the director of environmental engineering. ooo (2) That this ordinance shall become effective immediately upon adoption. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 17.B. TO CONSIDER THE RESTRICTION OF THROUGH TRUCK TRAFFIC ON MCENNALLY ROAD Mr. Stith stated this date and time has been advertised for the Board to consider the restriction of through truck traffic on McEnnally Road. Mr. Barber called for public comment. Mr. Warren excused himself from the meeting. No one came forward to speak to the issue. Mrs. Humphrey stated truck traffic has been using McEnnally Road extensively for several years. She further stated McEnnally Road meets three of the state's criteria for prohibiting truck traffic, and noted there are several alternatives for the truck traffic. Mrs. Humphrey then made a motion, seconded by Mr. Miller, for the Board to adopt the following resolution: WHEREAS, the Chesterfield County Board of Supervisors received a request to restrict any through truck or truck and trailer or semi-trailer combination except pickup or panel trucks from using McEnnally Road between North Spring Run Road and Winterpock Road; and WHEREAS, the recommended alternate route is Winterpock Road, Hull Street Road, and North Spring Run Road; and WHEREAS, Chesterfield County will use its good offices for enforcement of the proposed restriction; and WHEREAS, the Board has conducted a public hearing on the restriction. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Department of Transportation to restrict through truck traffic on McEnnally Road between North Spring Run Road and Winterpock Road. Ayes: Barber, King, Humphrey and Miller. Nays: None. Absent: Warren. 05-2&0 03/09/05 Mr. Warren returned to the meeting. 17.C. TO CONSIDER AMENDMENTS TO THE COUNTY'S MASSAGE THERAPY ORDINANCE TO ALLOW MASSAGES TO BE PERFORMED FOR COMPENSATION BY MASSAGE THERAPY STUDENTS Mr. Micas stated this date and time has been advertised for the Board to consider amendments to the county's massage therapy ordinance to allow massages to be performed for compensation by massage therapy students. He further stated the Virginia School of Technology operates a massage therapy post-secondary school at The Arboretum and has requested the ordinance amendments. He stated the amendment would permit massage therapy students to perform massages for compensation only if the school complies with three conditions: 1) massages by students are performed as part of a course of massage therapy instruction at the school; 2) the post- secondary school holds a valid massage clinic permit from the county; and 3) a certified massage therapist is present at all times while students are performing massages as part of their curriculum. He noted the Health and Police Departments have no objections to the amendments. Mr. Barber called for public comment. Ms. Danielle Rodier, Director of the Virginia School of Technology, stated the school is very dedicated to its massage therapy program. She further stated the students currently perform massages on the public, but not for compensation. Mr. Miller inquired about the Police Department's view on the proposed ordinance amendments.. Lieutenant Colonel Bourque stated the Police Department continues to license and oversee the entire massage therapy ordinance. He further stated the department worked with the County Attorney's Office and Health Department in drafting the proposed amendments, and has no issues with the amendments. There being no one else to speak to the ordinance amendments, the public hearing was closed. On motion of Mr. Warren, seconded by Mrs. Humphrey, 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 15-91, 15-92 AND 15-93 RELATING TO MASSAGE THERAPY PERFORMED BY MASSAGE THERAPY STUDENTS OF A POST SECONDARY EDUCATIONAL INSTITUTION BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 15-91, 15-92 and 15-93 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: 05-241 03/09/05 ARTICLE V. MASSAGE CLINICS Sec. 15-91. Definitions. For this article, the following words and phrases shall have the following meanings: Barber shop: An establishment which provides one or more of the following services in exchange for consideration: hair care, makeovers, facials, manicures, pedicures, or body waxing. Beauty salon: An establishment which provides one or more of the following services in exchange for consideration: hair care, skin care, makeovers, facials, manicures, pedicures or body waxing. Care facility: A hospital, nursing home, convalescent care facility, assisted living facility, life care facility, or group care facility. Certified massage therapist: Any person who administers a massage to another person, in exchange for consideration, and who has qualified as a certified massage therapist pursuant to the requirements of Code of Virginia, §§ 54.1- 3000 and 54.1-3029, including but not limited to a massage clinic operator. Chief of police: The Chesterfield County Police Chief or his designee. Client: A person receiving a massage. Consideration: Anything of value given in exchange for services rendered, including, but not limited to, money, goods, services or advertising. Health club: An establishment which provides health and fitness equipment and programs for its client's use in exchange for any form of consideration. A health club may be located in a hotel or motel but not in a guest room in a hotel or motel. Massage: The treatment of soft tissues for therapeutic purposes by the application of massage and body work techniques based on the manipulation or application of pressure to the muscular structure or soft tissues of the human body. Massage shall not include the diagnosis or treatment of illness or disease or any service or procedure for which a license to practice medicine, nursing, chiropractic therapy, physical therapy, occupational therapy, acupuncture or podiatry is required by law. Massage clinic: A fixed place of business where a certified massage therapist gives a client a massage. A massage clinic shall either be freestanding or located within a health club, tanning salon, hotel or motel (but not in a guest room in a hotel or motel), beauty salon, barber shop or within a public university, public college, or post-secondary school that is certified or approved by the State Council of Higher Education for Virginia. Massage clinic operator: The person who files and signs the application for a massage clinic permit and who is 05-242 03/09/05 responsible for the day-to-day operation of the clinic. The massage clinic operator need not qualify as a certified massage therapist if he or she does not intend to a¢~ninister massage. Public gathering: Any event occurring in the county that is open to the general public and involves more than 50 persons. Seated massage: A massage of the upper body or feet when the massage client is fully clothed and seated in a chair. Tanning salon: An establishment which has as its primary business the provision of tanning services in exchange for consideration. Sec. 15-92. Permit required. No person shall administer or perform or permit to be administered or performed a massage in exchange for consideration in or upon any premises within the county unless: (a) The massage is performed for medical, relaxation, remedial or hygienic purposes; and (b) The person performing the massage is a certified massage therapist and holds a valid county permit. (c) If a massage is performed in a massage clinic, a valid county massage clinic permit has been issued for the premises. Sec. 15-93. Exclusions. Section 15-92 shall not apply to massages administered for medical, relaxation, remedial or hygienic purposes by (i) a physician, surgeon, chiropractor, osteopath or physical therapist duly licensed by the Commonwealth of Virginia; (ii) a licensed nurse acting under the prescription or direction of any such physician, surgeon, chiropractor, osteopath, or physical therapist; (iii) a certified massage therapist acting on the premises of any such physician, surgeon, chiropractor, osteopath or physical therapist and under his prescription or direction. Section 15-92 shall not apply to barber shops or beauty salons in which massage is given to the scalp, face, neck or shoulders only; or (iv) a student of massage therapy enrolled in a course of instruction for massage therapy at a public university, public college, or post-secondary school that is certified or approved by the State Council of Higher Education for Virginia, provided also that the massage is performed as part of a course of instruction for massage therapy at a massage clinic holding a valid county permit and that a certified massage therapist with a permit from the County is present in the room at all times with the massage therapy student. 05-243 03/09/05 In addition, Section 15-92 shall not apply to barber shops or beauty salons in which massage is given to the scalp, face, neck or shoulders only. (2) That this ordinance shall become effective immediately upon adoption. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining requests permits or zoning at this time. for manufactured home 19. ADJOURNMENT On motion of Mr. Warren, seconded by Mr. Miller, the Board adjourned at 9:48 p.m. until March 23, 2005 at 3:30 p.m. Ayes: Barber, King, Humphrey, Miller and Warren. Nays: None. La~e B. Ramsey County Administr~(tor Edward B. Barber Chairman 05-244 03/09/05