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06-22-2005 Board SummaryBoard of Supervisors Edward B. Barber R. M. "Dickie" Khrg, Jr. Remry Bush Hunrphrey Kelly E. Miller Arthur S. Warren County Administrator Lane B. Ranrsey Summary of Actions Taken by the Board on June 22, 2005 3:00 P.M. SESSION COUNTY ADMINISTRATOR'S COMMENTS Delegate Samuel Nixon presented Chief Stephen Elswick (Retired) with a framed resolution of the Virginia House of Delegates in appreciation of his exemplary service as Chief of the Fire and Emergency Medical Services Department for Chesterfield County. Dr. Bancroft Greene, Chairman of the SAFE Board of Directors, updated the Board regarding new initiatives of SAFE (Substance Abuse Free Environment), Incorporated. Participants in the county's annual Diversity Internship Program were introduced to the Board. Mr. Ramsey introduced Mr. Jonathan Davis, the new Real Estate Assessor for the county. Mr. Ramsey introduced Mr. John "Buster" Frith, a technician with the county's Radio Shop, who will be assisting with audio-visual presentations at Board meetings. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing reservists (Petty Officer Larry Brock, Equipment Operator First Class Christopher Denney, Chief Warrant Officer Three Joanne R. Smith, Chief Petty Officer Calvin Covert, Deputy Fire Chief of Operations Coris D. Throckmorton, Jr. and Senior Airman Andrew J. Smith) for their contributions to the war against global terrorism. Adopted Resolution recognizing AIM USA for its donation towards the 2005 "Chesterfield Celebrates" campaign by the Chesterfield County Parks and Recreation Department. Adopted Adopted Resolution recognizing Comcast Metro Richmond for its donation towards the 2005 "Chesterfield Celebrates" campaign by the Chesterfield County Parks and Recreation Department. Resolution recognizing Cintas Corporation for its contribution to Chesterfield County by naming them the Chesterfield County Medium Business of the Year for 2005. WORK SESSION A work session was held regarding 2005 Virginia General Assembly legislation affecting the county. Approved Actions regarding 2005 General Assembly legislation affecting the county. DEFERRED ITEMS Approved Sale of 21.9 acres, more or less, at the Courthouse Complex to the Health Center Commission, subject to terms imposed by the Board. STREETLIGHT COST APPROVAL Approved Streetlights in the Rayon Park Subdivision, as follows: in the vicinity of 2812/2820 Congress Road; at the intersection of Telbury and Congress Road; in the vicinity of 2835 Alcott Road; in the vicinity of 2911 Alcott Road; and in the vicinity of 7506/7518 Taw Street. APPOINTMENTS Approved Approved Approved Reappointment of Ms. Carol M. Crosby and Mr. John A. Gibney, Jr. to serve on the Chesterfield County Health Center Commission. Appointment of Mr. Jack Stewart, Jr. to serve on the Chesterfield Community Services Board. Reappointment of Mr. Ralph Bolling to serve on the Richmond First Tee Board of Directors. 2 Approved Reappointment of Mr. James A. Spencer to serve on the Industrial Development Authority. Approved Reappointment of Reverend Johnnie Fleming to serve on the Social Services Board. Approved Appointment/reappointment of Mr. Neil Amin, Mr. Kirby Brooks and Mr. Heinz Mathis to serve on the Richmond Metropolitan Convention and Visitors Bureau. No action Taken Reappointment of Mr. Stephen H. Conner, Mr. James G. Kester, Mr. Robert E. Olsen and Mr. Wolfgang Webner to serve on the Board of Building Code Appeals. CONSENT ITEMS Adopted Resolution recognizing Dr. Alfred Gervin for providing 21 years of dedicated service to Chesterfield County. Adopted Resolution recognizing Deputy Paul R. Gray, Sheriff' s Department, upon his retirement. Adopted Resolution recognizing Firefighter Gene L. Sprouse, Chesterfield Fire and Emergency Medical Services Department, upon his retirement. Adopted Resolution recognizing Mrs. Sandra E. Denney, Social Services Department, upon her retirement. Adopted Resolution recognizing Mr. Robert William Richard upon attaining the rank of Eagle Scout. Approved FY2005 School Board operating fund year-end revisions. Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the School Board to purchase furniture for the Salem Church Middle School Library. Approved Request for music/entertainment festival permit from the Chesterfield County Fair Association. Approved Change order to A. D. Whittaker Construction Company for a new main electrical panel for the jail replacement project. Approved Authorization to receive and appropriate grant funds from the United States Department of Homeland Security and the Office of Domestic Preparedness for the purchase of personal protective equipment for first responders. Approved Authorization to receive and appropriate grant funds from the United States Department of Homeland Security and the Office of Domestic Preparedness for the Community Emergency Response Teams (CERT) Program. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code relating to the use of alcohol on certain public property. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider The Chester Plan, an amendment to The Plan for Chesterfield, including replacement of the Chester Village Plan and amendments to the Central Area Plan and the Thoroughfare Plan. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider an amendment to the County Code relating to subdivision plat restriction, approval and exemption provisions. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the board to consider amendments to the Revenue Recovery Ordinance. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code relating to home occupations. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider an amendment to the County Code relating to junior firefighters. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code regulating the use of pneumatic guns. Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code relating to carrying loaded firearms and discharging loaded firearms on or near public highways, public schools, or public parks. 4 Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Public hearing date of July 27, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code relating to rates for taxi services. Transfer of funds and authorization to acquire right-of-way for Route 360 widening (Swift Creek - Winterpock Road) eastbound lane bond project. State road acceptance of roads in Ashley Forest, Section C; remainder of; Littlebury, Section 2; Providence, Section 1; Shepherds Watch, Sections A and B; Hampton Park Drive; Leland Village, Section A; Ridgemoor at the Grove, Section 1; Scotter Hills at the Grove, Section 1; and Tanner Village, Section B. Authorization for T-Mobile to apply for conditional use or conditional use planned development for communications antennae to be installed on county property at Monacan High School. Utility contract for Collington Section 7. Use of wastewater pumping station to serve a portion of the proposed Meadowville Landing Subdivision in the Enon Church Road/Meadowville Road area. Acceptance of three parcels of land along the east right of way line of Elokomin Avenue and the north right of way line of Osborne Road from Tony and Athena Agapis. Acceptance of a parcel of land for proposed Cogbill Road and Newbys Bridge Road improvements from Cascade Creek Homes, Incorporated. Acceptance of a parcel of land along the east right of way line of Old Hundred Road from G.B.S. Holding, Limited. Acceptance of two parcels of land along the east right of way line of Jefferson Davis Highway from Guru Dave, Incorporated. Acceptance of two parcels of land along the east right of way line of North Pinetta Drive from M-3 Investors, LLC. Acceptance of three parcels of land along the west right of way line of Beaver Bridge Road from Trustees of Parkway Baptist Church. Request to aid Gary T. and Bonnie Jennings in the acquisition of offsite water and temporary construction easements for Hampton Farms. Approved Request from Aubrey L. Throckmorton and Phyllis W. Throckmorton for permission to install a private sewer service within a private easement to serve property on Jessup Road. Approved Request from James C. Bowker and Marsha S. Bowker for permission for a proposed fence to encroach within a 16-foot drainage easement and an eight-foot easement across Lot 6, Block A, Woodfield Subdivision. Approved Request from Dawn F. Brudie for permission for an existing deck to encroach within a 16-foot drainage easement across Lot 4, Block H, Bailey Ridge Estates, Section C. Approved Request from Michael Crouch and Candace Crouch for permission for a proposed fence, basketball goal and an asphalt driveway pad to encroach within a 16-foot drainage easement across Lot 14, Rutherford Village at Charter Colony. Approved Request from Glenn F. Herrin and Colleen L. Herrin for permission for a proposed fence to encroach within a 16-foot drainage easement across Lot 16, Rutherford Village at Charter Colony. Approved Request from Wesley C. Howard and Pamela Dawn Howard for permission for a proposed fence to encroach within a 16-foot drainage easement across Lot 26, Armistead Village at Charter Colony. Approved Request from Gerald F. Johnson and Rebecca H. Johnson for permission for a proposed fence to encroach within an eight-foot easement across Lot 7, Hartley Village at Charter Colony. Approved Request from Christopher Rickman and Emily Rickman for permission for a fence to encroach within a 16-foot drainage easement across Lot 8, Tanner Village at Charter Colony. Approved Request to vacate and rededicate 16-foot and variable width sewer and water easements across the property of Colony Crossing, LLC. Approved Request to vacate and rededicate 16-foot and variable width water easements across the property ofHarbour Pointe MOB, LLC. Approved Request to vacate and rededicate 16-foot and variable width sewer and water easements across the properties of Watercross Development, Incorporated and 3L, L.L.C. Approved Appropriation of $100,000 for the Chesterfield Community Services Board to provide substance abuse services for Chesterfield Probation and Parole, District #27. Approved Renewal of lease of property for the Office of Community Correction Services. Approved Request to quitclaim a portion of a 20-foot sewer easement across the property of Gray Land and Development Company, L.L.C. Approved Request to quitclaim a portion of a 16-foot water easement across the property of JRP Properties, L. C. Approved Authorization for Sprint to apply for conditional use or conditional use planned development for communications antennae to be installed on county property at Goyne Park. Approved Request to aid G.B.S. Holding, Limited in the acquisition of offsite sewer and temporary construction easements for Hallsley Subdivision. Approved Allocation of $390,000 currently designated in the 2006 budget to the Greater Richmond Partnership. Approved Acceptance and appropriation of a state grant from the Virginia Supreme Court for the Juvenile Drug Court Program. ADDED BY UNANIMOUS CONSENT Approved Agreement with the Chesterfield County School Board for the use of school buses for programs conducted by the Department of Parks and Recreation. Approved Public hearing date of August 24, 2005 at 7:00 p.m. for the Board to consider amendments to the County Code relating to creating a transportation service district at Centerpointe. REPORTS Accepted Report on Developer Water and Sewer Contracts; and a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases. 7:00 P.M. SESSION Elder Victoria Webb, Co-Pastor, Community of Christ Church gave the invocation. Ms. Ashley Simard led the Pledge of Allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Ms. Ashley Simard for outstanding accomplishments. Adopted Resolution recognizing Manchester Middle School's Future Problem Solving Teams for outstanding accomplishments. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 04SN0273 Denied In Dale Magisterial District, request of Kahn Properties South LLC for amendment to Conditional Use Planned Development (Case 97SN0165) relative to access on 3.0 acres located in the northeast quadrant of Iron Bridge and Centralia Roads. Tax IDs 772-661- 8240 and 773-661-0235 (Sheet 25). 05SN0192 Approved with proffered conditions In Clover Hill Magisterial District, request of SBF LLC for rezoning from Agricultural (A) to Residential (R-12) of 10.0 acres located in the southeast quadrant of Reams Road and Arch Hill Drive. Tax IDs 752-700-2512 and 6421 (Sheet 6). 05SR0115 Deferred until August 24, 2005 In Matoaca Magisterial District, request of Frederick Yakelewicz and Marianne Yakelewicz for renewal of Conditional Use (Case 02SN0246) to permit a mobile auto repair and service business on 4.5 acres located on the north line of Lakeview Avenue, west of Branders Bridge Road. Tax ID 794-623-Part of 5456 (Sheet 41). 05SN0136 Approved with proffered conditions In Dale Magisterial District, request of Patrick Construction for rezoning from Agricultural (A) to Residential (R-12) of 35.3 acres lying at the western terminus of Koufax Drive. Tax ID 774-678- Part of 9980 (Sheet 17). 05SN0219 Approved with proffered conditions In Dale Magisterial District, request of Otterdale Partners LLC for rezoning from Agricultural (A) to Residential (R-12) with Conditional Use Planned Development to permit exceptions to Ordinance requirements on 190.7 acres located on the south line of Quite Lane, south of its intersection with Hallett Road; east line of Old Hopkins Road,; southeast line of Conifer Road; and located in the southeast quadrant of the intersection of these roads. Tax IDs 784-675-1052 and 785-676-4312 (Sheet 18). 05SN0230 Approved with proffered conditions In Matoaca Magisterial District, request of Douglas R. Sowers for rezoning from Agricultural (A) to Residential (R-12) of 20.5 acres located on the east line of North Spring Run Road, south of Buck Rub Drive. Tax IDs 726-667-8796 and 9968; and 727-667-2663, 4736 and 5892 (Sheet 15). 05SN0237 Approved with conditions In Clover Hill Magisterial District, request of Darcie L. Kuzik for Conditional Use to permit a family day care home in a Residential (R-9) District on 0.4 acre known as 10802 Timberun Road. Tax ID 745-679-8507 (Sheet 16). 05SN0241 Approved with proffered conditions In Bermuda Magisterial District, request of Christopher D. Ward for Conditional Use to permit motor vehicle repair and storage/towing lot in a General Industrial 0-2) District on 2.0 acres located on the south line of Old Bermuda Hundred Road, east of Old Stage Road. Tax ID 804-649-2067 (Sheet 35). 05SN0242 Approved In Clover Hill Magisterial District, request of B. J. Patel and Jeram Bhas K. Patel for amendment to zoning (Case 86Sl15) relative to signage on 0.8 acre located on the north line of Hull Street Road, east of Courthouse Road. Tax ID 749-686-7962 (Sheet 10). 05SN0293 Approved with conditions In Matoaca Magisterial District, request of Chesterfield County Board of Supervisors for amendment of Conditional Use Planned Development (Case 88SN0059) to permit property to be developed as a separate project for use as a school and/or other public facility on 190.6 acres located on the north line of Powhite Parkway, east of Old Hundred Road. Tax IDs 724-693-6630; 724-694-5390; and 726-695-Part of 3178 (Sheet 9). 05SR0299 Approved with conditions In Bermuda Magisterial District, request of Patricia S. Wells for renewal of temporary manufactured home permit 96SR0256 to park a temporary manufactured home in a Residential (R-7) District on .147 acre known as 10220 Brightwood Avenue. Tax ID 794-665- 1238 (Sheet 18). 05SN0313 Approved with one condition 05TW0387 Approved In Bermuda Magisterial District, request of the Chesterfield County Planning Commission for amendment to Conditional Use Planned Development (Case 84SN0082) to allow exceptions to requirements relative to street frontage and access for townhouses on 12.3 acres located in the southwest quadrant of Chesterfield Meadows Drive and Old Wrexham Road. Tax ID 774-660-6611 (Sheet 25). In Matoaca Magisterial District, request of Theodore Balsamo for an exception to Section 19-232 of the Chesapeake Bay Preservation Act requirements of the Zoning Ordinance to permit the encroachment of a road and several dwellings into the Resource Protection Area located off the south line of Genito Road and adjacent to Clover Hill Athletic Complex. Tax IDs 699-689-9908, 701-689-2601 and 701-689-3491 (Sheet 8). PUBLIC HEARINGS Deferred until July 27, 2005 Public hearing to consider an ordinance to establish the "Beckham Drive Sewer Assessment District" for four lots in the Englewood Subdivision. Approved FY2006 Secondary Road Improvement Budget. Approved Revisions to the FY2005 School Board Capital Improvement Plan appropriations. Adopted Amendments to the Zoning Ordinance relating to offsite directional signs and signs within public rights of way. Approved Receipt and appropriation of disaster recovery funds from the Federal Emergency Management Agency. Approved FY2005 year-end adjustments. Adopted Ordinance amendments relating to real estate tax relief for the elderly or disabled. Adopted Ordinance to vacate a portion of a 16-foot drainage easement within Bailey Ridge Estates, Section C. Adopted Ordinance to vacate a portion of a 50-foot unimproved right of way known as Manatee Road within Land-O-Pines, Section A. 10 Adopted Ordinance to vacate a portion of the Plan of Subdivision known as Roosevelt Park. Approved Vacation of a 50-foot unimproved county right of way and two five- foot Virginia Department of Transportation slope easements within Cedar Cliff, Section 2. Approved Vacation of a portion of an unimproved county right of way east of Springford Parkway adjacent to properties of Westbridge Development, Incorporated. Approved Vacation of a 70-foot right of way known as future Hopkins Road Extended. Approved Amendments to the Public Facilities Plan_, an element of The Plan for Chesterfield, relative to schools. The meeting adjourned at 1:48 a.m. until July 27, 2005 at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 11