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07-23-1997 Agenda ~-=STE:RF\ElD COUNT- " .~110.",. _,... ~...~",........:.I_.~., " ~ . . . CHESTERF\ELD, VIRG\NIA 23832 AGENDA BOARD OF SUPERVISORS ARTHUR s. WARREN CHAIRMAN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY VICE CHAIRMAN MA TOACA DISTRICT J. L. McHALE. III BERMUDA DISTRICT HARRY G. DANIEL DALE DISTRICT EDW ARD :;. BARBER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: JULY 23, 1997 PUBLIC MEETING ROOM TIME: 3:00 P.M. Paqe 1. Approval of Minutes 2. County Administrator's Comments......················· 1 3. Board Committee Reports 4. Requests to postpone Action, Additions, or Changes in the Order of Presentation 5. Resolutions and Special Recognitions 6. Work Sessions 7. Deferred Items 8 . o County's Cash Proffer Policy......················ 9 New Business f. -rI.ÙO A-SSiSfo..,A+- r;ô.. maL5hcJó. '.' 01. me.tTopDI í ta.n R,"d')r:oond Ó:J(\'¡€r>~Ò(\ i' 'II sdor5 A. Appointments .~,.'iDµ"~ . S~~iu;.? Cit\.'4-0.~d. . . . . . . ., 12 (!:>v ,CfJ. tJ.. B. Streetlight Installation Cost Approvals. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 17 C. Consent Items 1. Adoption of Resolutions a. Recognizing Mr. Gilbert L. Bartle, III, Upon His Retirement. . . . . . . . . . . . . . . . . . . . . . . . . . ., 25 b. Recognizing Mr. Bernard A. Jenkins Upon His Retirement.....·········· 27 c. Recognizing the Children's Home of Virginia Baptists, Incorporated for Their contributions to Chesterfield Coun t y. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 29 --. .-_.,...,...._~-~ - - Board of supervisors Agenda Page 2 Business (Continued) Consent Items d. Endorsing the Richmond Association of Realtors Neighborhoods Festival. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 31 Approval to Transfer Two Full-Time Administrative positions and Associated Personnel and Operating Costs from General Services Administration to Solid Waste Management. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 33 3. Award of Contracts a. KPMG Peat Marwick LLP for Consultant Services for the Creation of a Unified Pay Plan for the County and Schools........············ b. U. S. Filter/Davis Process for Installation of Chlorination/Dechlorination Chemical Storage and Feed Systems at Proctors Creek and Falling Creek Wastewater Treatment Plants. . . . . . . . . . . . . . . . . . . . . . . . . . c. J.E. Liesfeld, Incorporated for Advanced Site Work at the Public Safety Center ENON.......·········· 4. Set Date for. Public Hearings a. To Consider the Issuance of Certificates of Participation Notes for Construction of the New Juvenile Courts Building, and Expansion of the Juvenile Detention Center, Community Development Building, and Information Systems Technology Building. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . b. To Consider the Abandonment of a Portion of Chester Road and Bus Loop at Bellwood Elementary School Annex. . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 46 8 . New C. e.. K(¿cCXj(\',6~ ~. {J ()..u..\ i (\ e... A . u. -\d.4l1 F Ùfù") \kL fØt~t.2. Paqe 35 37 38 40 "- - - Board of Supervisors Agenda Page 3 8. New C. Business (Continued) Consent Items c. To Consider FY98 Budget Revisions Relating to Services for Citizens Through the Mental Health/Mental Retardation/Substance Abuse Department. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . d. To Consider Amendments to the Fire Protection Ordinance............. e. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Reenacting Section 19-238 Relating to Allowable Post-Development Phosphorus Loads for Residential Development in the Upper Swift Creek Watershed. . . . . . . . . . . . . . . . . . . . . . . . . . . 5. Approval of Change Orders a. To the Design Contract for Additional Design Services to the Communication Center.. ..... ........... b. To the Design Contract for the Public Safety Training Center ENON. . . . . . . . . . . . . . . . . . . . . . 6. Authorization for Police Department to Apply for Various Grants a. To Purchase Computers for the Records Management System and for a Part-Time Human Resource Specialist..... ....... ........... b. To Provide an Additional School Resource Officer in a High SChO.Ol or ...TeChn...ic~center. . . . . . . . . . . . . . . . C\ ~~:~~~~t~\~ I;~l ~~~~~ª\ '\a G og::~iCal\pece .~ra~iz~ion ~^ \ ~ ~ ....., àgd . eate a Th~rd D1str\ct...... .\~t~ 7. Amendment to Board Minutes of July 26, 1996................................. 8. Approval of Healthy Families Virginia Budget Amendment Funds........ ....... 9. Appropriation and Acceptance of Funds to Continue the Assault Diversion Program. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 93 Paqe 50 ~5~ 72 78 80 82 84 86 89 91 - - Board of Supervisors Agenda Page 4 Paqe 8. New Business (Continued) C. Consent Items 10. Appropriation of Anticipated Contributions for Educational Programs at the Citie of Henricus.......······ 94 11. Authorization for the Department of Parks and Recreation to Apply for Grant Funding and Appropriate Funds Upon Approval and Authorization for the County Administrator to Enter into Agreements for the Dutch Gap Conservation Area With a. W. Alton Jones Foundation FeaKàaEien. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 96 b. Virginia Wetland Restoration Trust Fund. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ., 98 c. Wrinkle in Time Foundation, Incorporated. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .100 12. Appropriation of Additional Revenues from Colonial Heights for services for Colonial Heights Clients under the Comprehensive Services Act. . . . . . . . . . . . . . . . . .. 102 13. Authorization for the Community Corrections Services Department to Apply for a Bureau of Justice Assistance Grant to Support an Offender Assessment Program..............· 103 14. Authorization to Establish an Airport Area Committee...............········ 105 15. Approval of Lease Agreement With Krause Road Properties, L.L.C. for Office Space for the Department of Social Services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .107 16. Approval of Change Order Number Two for the Little Tomahawk Creek Sanitary Sewer Extension Project......... ....109 17. Transfer of Funds to Cover the Cost of Major Maintenance Projects in the School Five-Year Capital Improvement Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 18. State Road Acceptance....................···· 116 - - Board of Supervisors Agenda Page 5 8 . New C. Paqe Business (Continued) Consent Items 19. Approval of Request from Liberty t Property Trust to Use H~P4 Way as a \~S+~ ~~~~:;r~:~epai:k .t.h.e. .R.i ~.e.r.s. .B.e.n.d. . . ~ . %~ . 121 \¥"'\ 20. Authorization to Exercise Eminent Domain Across Property of Thomas L. Hanks for the Acquisition of a Variable Width Virginia Department of Transportation Slope Easement and Drainage Easement and a Ten Foot Temporary Construction Easement for Improvements to East Hundred Road. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 126 21. Acceptance of Parcels of Land a. Along Jefferson Davis Highway from Ishwarbhai S. Patel and Kamla I. Patel. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .129 b. Along the West Right-of-Way Line of Buford Road From Buford Road Development Company, L. L . C. . . . . . . . . . . . . . . . . . . . . . . . . . . 132 c. For Otterdale Road Extended from Hampton Park Associates, L. L. C. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .135 d. Along Turner Road from AT&T Communications of Virginia, Incorporated. . . . . . . . . . . . . . . . . . . 138 e. For Hampton Park Drive Extended and Otterdale Road Extended from Malbone Associates. . . . . . . . . . . . . . . . . . . . . . . 141 f. Along Falling Creek from J. Terry Parsley, Trustee................ 144 g. On the James River from Virginia Power. . . . . . . . . . . . . . . . . . . . . . . . . . . 147 - - Board of Supervisors Agenda Page 6 paae 8. New Business (Continued) C. Consent Items 22. Request for Permission a. From Bellwood Land Company, L.L.C., to Construct a Gate Within a Forty Foot Unimproved Right-of-Way, Known as Gayland Avenue. . . . . . . . . . . . . . . . .. 149 b. From Southminster Presbyterian Church to Construct Asphalt Parking Area, Gravel Driveway, and Concrete Curb and Gutter Within an Unimproved Fifty Foot Temporary Turnaround. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 152 c. From Marvin N. Woodley to Construct a Fence Within a Sixteen Foot Drainage Easement... ........155 23. Request to Quitclaim Easements a. Across Property Owned by Crimson Birkdale Limited Partnership. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .158 b. Across Property of Liberty Property Development Corporation......... 161 c. Across Property of Donald K. Woodcock. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 164 d. Across Properties of Buford Road Development Company, L.L.C. and R. P. Sowers, I I I . . . . . . . . . . . . . . . . . . . . . . .. 167 24. Conveyance of an Easement to Virginia Electric and Power Company for the Relocation of Power Lines Due to the Virginia Department of Transportation Route 360 Road Improvement Project........... 170 25. Authorization to Enter into a Lease Agreement with the Greenfield Community Association for the Use of the Greenfield Community Association Building to Operate a Teen Center Program...............· 173 26. Authorization to Designate Right-of-Way and Virginia Department of Transportation Drainage Easements for Cougar Trail.. ........174 27. Authorization for County Administrator to Execute a Declaration to Meet the Virginia Solid Waste Management Regulations for the Closing of the Northern Area Landfill......................· 178 - - Board of Supervisors Agenda Page 7 Paae 8. New Business (Continued) C. Consent Items l~ 28. Authorization to Utilize Community Enhancement Program Funds a. For the Purchase and production of Promotional Materials for the Jefferson VI! ~~ b. ~~~i~:.,reI~"'t"a:iia"ú"o"n: "';f" 'Ú;'; " . " . . " . . . . . . . 179 ~ ~.~_ jo Æ_~ 29. APpr~pr~~tHt:nin¿f SkJ.~iti~~~i 'F~~d~ . . . . . . . . . .. 181 v ~ - for the Virginia Juvenile Community >S~ _I J ..g "'r'\ Crime Control Act. . . . . . . . . . . . . . . . . . . . . . . . . . .. 182 ~ ~ ~) 30. Authorization to Transfer Funds ~ -f.:i. 5 ~ to the Department of General Services ] ~ ~ ~ to Purchase a Trailer to Accommodate 8 lv ~ d e Addi t ional Commonweal th' s At torneys qJ ct C·-:: ~ ~ and Support Staff. . . . . . . . . . . . . . . . . . . . . . . . . . .. 184 ~ ~ 'ë \... 31. Appropriation of Funds for ¡:, :p C 'f \.2 Four Separate Secondary Road r- ok S S\þ \S Construction Projects and Set +t'<:¿ .~ ~. ð1 <I ~ '0_ Date for Public Hearing to C ,J t ~ Consider the Appropriation :.¡; _4 Jì i of Funds for a Fifth Road Project. . . . . . . . . . .. 186 ~ ,~_ T 0 ç .1b_ 32. Request for Entertainment /Musical ~ E ~ ~ j. Festival Permit from the .:z '"0 '- V2 :p. <3 ct ~ Chesterfield County Fair ~ c] <l (H ~ ~ 33. ~~~~~~~;;~~~~. t~' Ë~t~bii~h' ~................ .190 ~ - ~ Q Q Full-Time Nurse Position for Ð cS ~ ~ % ('~~ the Juvenile Detention Center................ 192 \) S t c.t .;,) ~ 3 34. Transfer of Dale District d ~ <Î 13~ ¡? Three Cent Road Funds to Defray ~~J-..Q . q V) f? ~ ~ f'() Cost of sp~msorin~ the Fou:t;teenth ); ç ~' - 1...15 Annual Nat~onal N~ght Out K~ck-Off. . . . . . . . . ., 194 ê"" IS j ::J~ 35. Transfer of Matoaca District \~ -¥ &[" _ I/) Streetlight Funds for a Courtyard Q: G 3 ~~ and Landscaping Project at !;t- Clover Hill Elem~~~rx sc~J' . . . . . . . . . . . . . .. 195 ") 3lø T~fèr of'boJe..o,''"Dì~''kic.t 'Sè.~~ Fü.rd5 .fòr ~plaa..Nw.f\t of'o..... 9. Exec~tiveP\Stt<ã~~~ P..?~u~t to Seë!rg~\x¡d&-L Po..t':.r- 2.1-344A.1., Code of Virainia, 1950, as Amended, Relating to the Assignment, ~ll C Appointment and Promotion of Specific ved AD 'i20~t5 Public Officials in Chesterfield County.. .~......... 196-'-- I:'"" <'t) ~ ( ~ it'D . -A~ì 2.Q'hoC'\ -to Ex.ereì~ Ei"ni<ì€.c-\-t ~.() Ç(X-'+k. f\c.<ït^-\S;~Ö("'\ ú r- a.. ~a.¡-cel QP La..rd. to prò'¡ìd€.,^- Per~Q()~t t-k(:e-S$ ~ ~ A-th \e.."-è( t:ac. \ \,4ìes oj- grð.[ld~ t--lìdd l e. ~CO l O-r\ d 1)0.." 1-5 E I€t\u..r)tcv ~ 'SC.-t'ItX> I f(-ðM Posìe. t+ ;L0lU ~,,+ ().[)Q Beola.Jj ffiQe W~ - Board of Supervisors Agenda Page 8 10. Hearings of Citizens on Unscheduled Matters or Claims .., .Lð_ . Se..uJer Û;)í'\-\..(().c:..+~ It-- .l)e.'¡elo~~ (IV ð...ì~ ... ~ (J;¡ M - -~+rQ...iÐr 11. Reports. e>.-.~~~~.~~. ;?~~\~....... \M)~.. ~.~l197 ~'.6 -~ c· 'KOMS c.c.e.pa.å it")-k>'"tk5to.1:.L SeL~ I 5~6û..rf\. '_l-o/-}:.f12' Dinner at 5:00 p.m. .- --11 .ç ¡9=- Ç) o,~g ð 13. Invocation at 7:00 p.m. ~'> ¡ ct +l . ~. rk . 14. Pledge of Allegiance to the Flag â~'!'~Š of the United States of America '::) q.)\' d â ~ 15 J~;5. ~J~ . A. C,' -~I::t ~ I~~ ~ ,~ ~8 ~ 3j: ~ ~:È:t¡ V) T E ~('~ ~ .d4J '+- ~~\()~ci.£ :)C~ E...,~ ~~o C)....,~-< \f)-If)<J ~ ~ g~ C ~. ~ - l~ì ,c'3 ~ -~~ §:E ~tf _ <3 ~ ~ J~~ 0- ~I) ~ <f~¡:j 16. Paqe Resolutions and Special Recognitions Recognizing Johnathan R. Moore for Being on the Cover of "Right Choices" Magazine B. Recognizing Boy Scouts Upon Attaining Rank of Eagle Scouts..........·········· 1. Mr. Britton L. Armstrong, Troop 879 2. Mr. Stanley V. Armstrong, Troop 879 3. Mr. Alan Briggs, Troop 897 208 C. Recognizing 360 Communications for Their Outstanding Community Service. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .212 D. Recognizing Cloverleaf Mall Uppn its Twenty-Fifth Anniversary................· 214 Public Hearings A. To Consider the Sale of Surplus County Property on Wilton Road to to David A. Barlow, Jr................... .........216 B. To Consider the Sale Surplus County Property Along Midlothian Turnpike to North American properties-Atlantic L.L.C......................··· 219 C. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Reenacting Section 11-32 Relating to Unlawful Conditions of Weeds, Grass, Shrubbery, Trees, and Other vegetation Generally. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 222 _. - Board of Supervisors Agenda Page 9 Paqe 16. Public Hearings (Continued) D. To Consider an Ordinance to Amend the Development Standards Manual 1997, as Amended, by Amending and Reenacting Section 19-608 Relating to Exceptional Development Standards. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .225 E. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Adding Chapter 12, Article V, Sections 12-60, 12-61, 12-62 and 12-63, Relating to Discharges to the Storm Water Sewer System................··· 229 F. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, by Amending and Reenacting Sections 18-22, 18-23, 18-30, 18-33, 18-54, 18-61, 18-91, 18-93, 18-94, 18-96, 18-97, 18-100, 18-104, 18-108, 18-109, 18-111 and 18-113 and by Adding a New Section 18-55.1 Relating to Water and Sewers...........··· 235 G. To Consider an Ordinance to Amend the Code of the County of Chesterfield, 1997, as Amended, By Amending and -~, Reenacting Sections 19- 90 and 19-95 ~eP€.nJ""U-U ùt)tLt ~'J- Î-9: Relating to Permitted Uses in R-9 and R-7 Zoning Districts.....................····· 245 H. To Consider an Ordinance Amending and Reenacting Section 6.4 of the Code of the County of Chesterfield, 1997, as Amended, Relating to Business License Fees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 257 17. Requests for Mobile Home per.mits and Rezoning A. 97SN0150 B. 97SN0221 C. 97SN0196 D. 97SN0197 E. 97SN0205 - ECI Cemetery Services of Virginia, Incorporated, Bermuda District - Jay Tronfield, Midlothian District - Forest Lake Associates, L.L.C., Bermuda District - Forest Lake Associates, L.L.C., Bermuda District - RCTC Wholesale Corporation, d.b.a. Cellular One, Bermuda District Board of Supervisors Agenda Page 10 17. Requests for F. 97SN0222 G. 97SN0223 H. 97SN0224 97PD0285 I. 97SN0229 J. 97SN0236 K. 97SN0238 L. 97SN0239 M. 97SN0240 N. 97SN0252 O. 97SN0256 P. 97SN0269 ""- - Paae Mobile Home Permits and Rezoning (Continued) _ Richmond Better Housing Coalition, Matoaca District _ The Restaurant Company, Clover Hill District & _ GTE Mobilnet, Dale District _ Martin Marietta Materials, Incorporated, Clover Hill District _ Crenshaw-Singleton properties, Midlothian District _ James F. Hubbard, Midlothian District _ 360 Capital Partnership, Matoaca District _ Dayton Hudson Corporation C/O Jim Tucker, Midlothian District _ The Chesterfield County Planning Commission, Matoaca District _ S. Brodrick Peters, Jr., Matoaca District _ John Ted Patrick and Thomas P. Loughran, Dale District 18 . Ad j ournmen t. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 25 9