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11-28-2001 MinutesBOARD OF SUPERVISORS MINUTES November 28, 2001 Supervisors in Attendance: Mrs. Renny B. Humphrey, Chairman Mr. Kelly E. Miller, Vice Chrm. Mr. J.L. McHale, III Mr. Arthur S. Warren Supervisor Absent: Mr. Edward B. Barber Mr. Lane B. Ramsey County Administrator Staff in Attendance: Mr. George Braunstein, Dir., Community Services Board Ms. Jana Carter, Dir., Youth Services Ms. Marilyn Cole, Asst. County Administrator Mr. Roy Covington, Asst. Dir., Utilities Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Ms. Rebecca Dickson, Dir., Budget and Management Mr. William D. Dupler, Building Official Ms. Lisa Elko, Clerk Chief Stephen A. Elswick, Fire Department Mr. Michael Golden, Dir., Parks and Recreation Mr. Bradford S. Hammer, Deputy Co. Admin., Human Services Mr. John W. Harmon, Right-of-Way Manager Mr. Russell Harris, Mgr. of Community Development Services Mr Thomas E. Jacobson, Dir., Planning Mr Donald Kappel, Dir., Public Affairs Mr Louis Lassiter, Dir., Internal Audit Ms Mary Lou Lyle, Dir., Accounting Mr R. John McCracken, Dir., Transportation Lt Col. Dennis McDonald, Police Department Mr Richard M. McElfish, Dir., Env. Engineering Mr Steven L. Micas, County Attorney Mr Paul D. Patten, Assessor 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. Scott Zaremba, Asst. Dir., Human Resource Management zl/28/01 01-900 Mrs. Humphrey called the regularly scheduled meeting to order at 4:09 p.m. 1, APPROVAL, OF MINUTES On motion of Mr. McHale, seconded by Mr. Warren, the Board approved the minutes of November 14, 2001, as submitted. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 2. COUNTY ADMINISTRATOR'S COMMENTS Mr. Ramsey stated that on October 27, 2001 volunteers with the Horseplay Program and their sponsors conducted a fund raiser horseshow at the newly enlarged horse ring located at the County Fairgrounds. He introduced Ms. Janet Workman, Ms. Sheila White and Ms. Amy Vineyard, volunteers with the Horseplay Program, and Mr. Greg Sager, Community Recreation Manager to make a presentation to the Board. Checks were presented to Mrs. Humphrey in the amount of $1,970 to be used by Parks and Recreation for the therapeutic riding program. Mrs. Humphrey expressed appreciation for the voluntary efforts that produced the generous contributions to the therapeutic riding program. Mr. Ramsey stated that the Budget and Audit Committee met earlier today with representatives from KPMG, LLP, the County's independent auditors, to review the FY01 Comprehensive Annual Financial Report. He further stated that each Board member has been presented a copy of the Report. He then introduced Ms. Elizabeth Foster, engagement partner with KPMG, LLP. Ms. Foster stated that KPMG audited County funds, Federal funds, student activity funds of the School Board, the Greater Richmond Convention Center Authority and the Lucy Corr Village. She further stated that the audit is officially complete and all areas received unqualified opinions, which is the best possible opinion that can be received. Mr. Ramsey commended Ms. Lyle and members of her staff for their efforts towards the audit process. Mr. McHale noted that it is very rare for a locality to receive an unqualified opinion in the area of Federal programs, and commended the employees who operate those programs. BOARD CQMMITTEE REPORTS Mr. Miller stated that he held a constituents' meeting on November 15, 2001 relative to zoning issues impacting the elderly. He further stated that he hopes to hold another constituents' meeting specifically related to adult day care centers. il/28/0i 01-901 Mrs. Humphrey stated that she and Mr. Warren held a joint constituents' meeting on November 19, 2001 with Attorney Tommy Baer, Honorary President of B'nai B'rith International, providing an international view on terrorism. She further stated that a large number of students attended the meeting. Mr. McHale stated that he attended the Chester tree lighting ceremony on November 27, 2001. He further stated that he held a constituents' meeting on November 13, 2001 relative to the results of the Citizen Satisfaction Survey. He invited the public to attend the Parade of Lights on December 8, 2001. There were no Board committee reports at this time. REOUESTS TO POSTPONE ACTION. ADDITIONS. OR CHANGES ORDER OF PRESENTATION On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board added Item 8.C.14., Approval of Extension of Time for the Planning Commission to Make Recommendations on Location of Adult Uses; added Item 8.C.15., Initiation of Rezoning Application for Proposed Richmond Senior Center Facility at Featherstone Office Complex and Transfer of Midlothian District Improvement Funds to the Planning Department for Rezoning Application Fee; replaced Item 10.B., Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases; added Item 14.B., Adoption of Resolution Recognizing Mr. Richard V. Morrow for His Service as Chairman of the Emergency Medical Services Advisory Council; replaced Item 16.A., Public Hearing to Consider Enhancement Projects; and adopted the Agenda, as amended. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 5. RESOLUTIONS AND SPECIAL RECOGNITIONS O RECOGNIZING SENIOR OFFICER BERRYMOND R. BURGESS, POLI~ DEPARTMENT, UPON HIS RETiRRMENT Lieutenant Colonel McDonald introduced Mr. Berrymond Burgess who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Berrymond R. "Bubba" Burgess retired from the Chesterfield County Police Department on September 1, 2001; and WHEREAS, Senior Officer Burgess provided over 25 years of quality service to the citizens of Chesterfield County; and WHEREAS, Senior Officer Burgess has faithfully served the County in the capacity of Dispatcher, Patrol Officer, Investigator, Detective and Senior Police Officer; and WHEREAS, Senior Officer Burgess has served in various assignments during his tenure which range from the SWAT Team, Vice/Narcotics Unit, DEA Task Force, and Narcotics Interdiction Team; and WHEREAS, Senior Officer Burgess received an Award for Public Service from the United States Department of Justice in recognition of his meritorious service and acts that materially 11/28/01 01-902 contributed to the attainment of the highest standards of cooperative law enforcement and justice in the United States of America; and WHEREAS, Senior Officer Burgess was recognized by the Drug Enforcement Administration for four years of distinguished service with the Task Force and also received numerous letters of thanks and appreciation for the assistance rendered in all types of situations; and WHEREAS, Senior Officer Burgess has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Senior Officer Burgess' diligent service. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Mr.. Berrymond R. "Bubba" Burgess, and extends on behalf of its members and the citizens of Chesterfield County their appreciation for his service to the County, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Senior Officer Burgess, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. Mrs. Humphrey presented the executed resolution and a Jefferson Cup to Mr. Burgess, accompanied by his wife, expressed appreciation for his dedicated service to the County, and wished him well in his retirement. A standing ovation followed. 6, WORK SESSIONS There were no work sessions at this time. 7, DEFERRED ITEMS There were no deferred items at this time. BUSINESS ADOPTION OF 2002 LEGISLATIVE PROGRAM Mrs. Humphrey stated that the Board met with members of the County's legislative delegation on November 14, 2001 to present the draft 2002 Legislative Program. She further stated that members of the delegation indicated which requests they would sponsor, and changes were then made to the proposed Program. Ms. Curtin briefly reviewed changes requested by the Board members to the proposed 2002 Legislative Program and also reviewed staff recommended changes. Mrs. Humphrey stated that the County has been asked to support 11/ 8/Ol 01-903 an increased payments-in-lieu-of-taxes initiative which will assist the City of Richmond and other localities. Discussion ensued relative to supporting various initiatives and funding requests of the Clerk of the Circuit Court. Ms. Curtin reviewed the updated legislative calendar and noted that December 10, 2001 will be the pre-filing deadline for legislative requests. She stated that, after December 10th, the number of bills that can be introduced by members of the House and the Senate will be limited. Mrs. Humphrey stated that she feels the requests for impact fee and cash proffer authority should remain a part of the Program indefinitely. Discussion ensued relative to deleting the request for summons authority for zoning inspectors. Mr. McHale stated that he feels various processes for prosecuting zoning offenses throughout the country should be reviewed so that more concrete recommendations can be provided next year to the legislative delegation. Discussion ensued relative to the proposal for placement of multi-sectional manufactured housing residential zoning districts. by-right in all Ms. Curtin stated that the Housing Study Commission was asked to review affordable housing with an emphasis on manufactured housing. She further stated that draft language was submitted by the manufactured home industry dealing with by-right zoning as well as taxing and titling issues. She stated that some protections were added to the language by a work group making recommendations to the full Housing Study Commission. She further stated that the Commission is meeting today to discuss the work group's recommendation to go forward with the legislation. She stated that localities have expressed a great deal of opposition to the proposal. Mrs. Humphrey expressed concerns that neighborhoods with covenants and restrictions that are not recorded with the land will be impacted by the proposal. She further expressed concerns that the manufactured home industry has approached representatives of the General Assembly with the proposal in an effort to circumvent the local government zoning process. She requested that the Board be provided with regular updates on the potential legislation and that data be provided to the legislative delegation relative to the number of manufactured homes in the County as well as comparison data from the current Census regarding affordable housing. She then requested that the Board be provided with a list of the members who serve on the Housing Study Commission. Mr. Miller stated that he feels citizens and community associations should be made aware of the proposal. He stated that he feels the Board needs to be continuously vigilant in issues that impact private property rights. Mrs. Humphrey stated that the County guarantees a public process relative to land use, and expressed concerns that the industry will circumvent the County's process if this legislation is passed. Mr. McHale stated that there are vacant lots all across the County where manufactured homes could be placed if the legislation is approved. He further stated that the County attempts to protect citizens, investments through its zoning process. 01-904 1 /28/Ol When asked, Mr. Micas stated that he is communicating with Senator Watkins regarding the County's proposed amendments to 1998 "Vested Rights" legislation. Mr. Ramsey stated that staff will provide a priority package for the Board's review in December relative to the potential for a statewide bond issue for roads. There was brief discussion relative to the possibility of the State returning additional funding to local governments for education. Mrs. Humphrey made a motion, seconded by Mr. Warren, for the Board to adopt the 2002 Legislative Program, as amended. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.B. APPOINTMENTS On motion of Mr. McHale, seconded by Mr. Warren, the Board suspended its rules at this time to allow simultaneous nomination/appointment of a member to serve on the Youth Services Citizen Board. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. O YOUTH SERVICES CITIZEN BOARD On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board simultaneously nominated/appointed Ms. Emily Wyatt, representing the Midlothian District, to serve as a youth member on the Youth Services Citizen Board, whose term is effective immediately and expires June 30, 2002. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8,¢, ~ONSENT ITEMS $,C.1. ADOPTION OF RESOLUTION SUPPORTING THE RE-OUALIFICATION OF THE CRATER REGIONAL PARTNERSHIP UNDER THE VIRGINIA RE~IQNAL COMPETITIVENESS ACT On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the following resolution: WHEREAS, the Crater Regional Partnership originally qualified under Virginia's Regional Competitiveness Act (Sections 15.1-1306 through 15.1-1310 of the Code of Virginia, 1950, as amended) for a five-year period in 1997; and WHEREAS, during the Partnership's first five years its efforts have focused upon the Partnership Board's identified regional issues of workforce dewelopment, education and regional cooperation; and WHEREAS, representatives of the County of Chesterfield have actively participated in and supported the work of the Crater Regional Partnership, including the Board Chairman and County Administrator, along with representatives of the private 11/2S/Ol 01-905 sector. NOW, THEREFORE BE IT RESOLVED, that the Board of Supervisors of the County of Chesterfield hereby supports and encourages the re-qualification of the Crater Regional Partnership, including the same ten member localities (the Cities of Colonial Heights, Emporia, Hopewell and Petersburg, and the Counties of Chesterfield, Dinwiddie, Greensville, Prince George, Surry and Sussex). AND, BE IT FURTHER RESOLVED, that the County of Chesterfield agrees: 1) That the Crater Regional Partnership is authorized to carry out the provisions of the Regional Competitiveness Program on behalf of the County of Chesterfield; and 2) That the Crater Regional Partnership is authorized to continue to receive Commonwealth of Virginia regional incentive funds from the Virginia Department of Housing and Community Development on behalf of the County of Chesterfield upon state approval for re-qualification. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8 .C.2. AWARD OF CONSTRUCTION CONTRACT FOR THE WASTEWATER PUMP STATION FLOW METER REHABILITATION PROJECT On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board awarded a construction contract in the amount of $561,348.66 to Process Piping and Welding, Incorporated for County Project Number 01-0045, Wastewater Pump Station Flow Meter Rehabilitation, and authorized the County Administrator to execute the necessary documents. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.3. APPROVAL OF CHANGE ORDER8 8 .C.3 .a. FOR THE GREAT BRANCH TRIBUTARY SEWER ASSESSMENT DISTRICTS A AND B On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved Change Order Number One in the amount of $107,100 to the contract with Piney Branch Development Company, Incorporated for Great Branch Tributary Sewer Assessment Districts A and B, and authorized the County Administrator to execute the necessary documents. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8 .C.3 .b. FOR THE ROUTE I WATERLINE IMPROVEMmNTS, PHASE III PROJECT On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved Change Order Number Three in the amount of $58,316.76 to the contract for the Route 1 Waterline Improvements, Phase III Project, and authorized the County Administrator to execute 01-906 11/ 8/Ol the necessary documents. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.4. REOUESTS FOR PERMIS$IQN 8.C.4,a, FROM WAYNE P, ALDRIDGE, JUNE B, ALDRID~E, AND KEITH W, ALDRIDGE FOR AN ~CEPTION TO THE USE OF PUBLIC WASTEWATER FOR PROPOSED RESIDENTIAL STRUCTURES LOCATED ON NEWBYS BRIDGE On motion of Mr. McHale, seconded by Mrs. Humphrey,. the Board approved a request from Wayne P. Aldridge, June B. Aldridge and Keith W. Aldridge for an exception to the use of public wastewater for proposed residential structures located at 3600 and 3610 Newbys Bridge Road, and authorized the County Administrator to execute the necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8 .C.4.b. FROM WILLIAM B, DUVAL AND GENE H. DUVAL FQR ¢0NCRETR CURB AND GUTTER TO ENCROACH WITHIN A TWENTY-SIX FOOT WATER AND SEWER EASEMENT AND A SIXTEEN FOOT DRAINAGE EASEMENT On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved a request from William B. DuVal and Gene H. DuVal for concrete curb and gutter to encroach within a twenty-six foot water and sewer easement and a sixteen foot drainage easement, subject to the execution of a license agreement. (lit is noted a copy of the plat is filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8,C,4,¢, FROM JOHN C. HENKLE FOR A FENCE TO ENCROACH WITHIN A SIXTEEN FOOT ALLEY EASEMENT ACROSS LOT 2, BLOCK I, BRIGHTON GREEN, SECTION__4 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved a request from John C. Henkle for a fence to encroach within a sixteen foot alley easement across Lot 2, Block I, Brighton Green, Section 4, 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: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.5, STATE ROAD ACCEPTANCE On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats 01-907 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 § 33.1-229, Code of Virginia, and the Department's Subdivision AND, BE IT FURTHER clear and unrestricted necessary easements for AND, BE IT FURTHER Street Requirements. RESOLVED, that this Board guarantees a right-of-way, as described, and any cuts, fills and drainage. resolution be forwarded to the Resident Engineer Virginia Department of Transportation. Tv~e Chance to the Secondary System of State HJohway~; Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.t -229 Project: Greenside, Section 2 ~ Rivers Bend · Green Garden Circle, State Route Number: 5267 From: 0.02 Mi. E of Green Garden Wy., ( Rt 4843) To: Green Garden Tr., ( Rt. 5292), a distance of: 0.07 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Circle, State Route Number: 5267 From: Green Garden Tr., ( Rt. 5292) To: Green Garden Tr., ( Rt. 5292), a distance of: 0.02 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Circle, State Route Number: 5267 From: Green Garden Tr., ( Rt. 5292) To: Green Garden Ct., ( Rt. 5293), a distance of: 0.07 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Circle, State Route Number: 5267 From: Green Garden Ct., ( Rt. 5293) To: Green Garden PI., ( Rt. 5294), a distance of: 0.08 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Circle, State Route Number: 5267 From: Green Garden PI., ( Rt. 5294) To: Green Garden PI., ( Rt. 5294), a distance of: 0.02 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. RESOLVED, that a certified copy of this for the 01-908 · Green Garden Circle, State Route Number: 5267 From: Green Garden PI., ( Rt. 5294) To: 0.01 Mi. S of Greenside Dr., ( Rt. 5266), a distance of: 0.09 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Court, State Route Number: 5293 From: Green Garden Cr., ( Rt. 5267) To: Cul-de-sac, a distance of: 0.03 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Cimuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Place, State Route Number: 5294 From: Green Garden Cr., ( Rt. 5267) To: Green Garden Cr., ( Rt. 5267), a distance of: 0.06 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. · Green Garden Terrace, State Route Number: 5292 From: Green Garden Cr., ( Rt. 5267) To: Green Garden Cr., ( Rt. 5267), a distance of: 0.06 miles. Right-of-way record was filed on 9/15/1999 with the Office Of Clerk To Circuit Court in Pb. 106 Pg. 96, with a width of 40 Ft. And, further, 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 § 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. Type Chanue to the Secondary System of State Hiuhwavs: Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: Players Court ~ Rivers Bend · Player Court, State Route Number: 4499 From: Player Ln., ( Rt. 4498) 01-909 To: Cul-de-sac, a distance of: 0.06 miles. Right-of-way record was filed on 8/27/1999 with the Office Of Clerk To Circuit Court in Pb. 106; Pg. 66, with a width of 50 Ft. · Player Court, State Route Number: 4499 From: Player Ln., ( Rt. 4498) To: Cul-de-sac, a distance of: 0.05 miles. Right-of-way record was filed on 8/27/1999 with the Office Of Clerk To Circuit Court in Pb. 106; Pg. 66, with a width of 50 Ft. · Player Lane, State Route Number: 4498 From: Middlecoff Dr., ( Rt. 4838) To: 0.06 Mi. N of Middlecoff Dr., ( Rt. 4838), a distance of: 0.06 miles. Right"of-way record was filed on 8/27/1999 with the Office Of Clerk To Circuit Court in Pb. 106; Pg, 66, with a width of 50 Ft. · Player Lane, State Route Number: 4498 From: 0.06 Mi. N of Middlecoff Dr., ( Rt. 4838) To: Player Ct., ( Rt. 4499), a distance of: 0.02 miles. Right-of-way record was filed on 8/27/1999 with the Office Of Clerk To Circuit Court in Pb. 106; Pg. 66, with a variable width. ~nd, further, the Board adopted the following resolution: WHEREAS, the street described below is 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 street meets 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 street described below to the secondary system of state highways, pursuant to ~ 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. TYpe Chanae to the Secondary Svstem of State Hl¢~hwav~; Addition Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 River Hills @ Rivers Bend Middlecoff Drive, State Route Number: 4838 0.08 Mi. W of Sarazen Ln., ( Rt. 4837) Cul-de-sac, a distance of: 0.32 miles. Right-of-way record was filed on 1/14/2000 with the Office Of Clerk To Circuit Court in Pb. 109; Pg. 10, Project: From: To: 01-910 11/28/01 with a width of 50 Ft. And, further, 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 ~ 33.1-229, Code of Virgin~, 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. Tyne Chanoe to the Secondary System of State Hiuhwavs: A_.~l~Jiti(~n Basis for Change: Addition, New subdivision street Statutory Reference: §33,1-229 Project: Bayhlll Pointe, Section 10 · HIIIcreek Drive, State Route Number: 5016 From: 0.02 Mi. N of Point Trace Ct., ( Rt. 4494) To: Sunset Point Ct., ( Rt. 4546), a distance of: 0.11 miles. Right-of-way record was filed on 11/29/2000 with the Office Of Clerk To Circuit Court in Pb. 114; Pg. 49, with a width of 50 Ft. · Hillcreek Drive, State Route Number: 5016 From: Sunset Point Ct., ( Rt. 4546) To: .06 Mi. E of Sunset Point Ct., ( Rt. 4546), a distance of: 0.06 miles. Right-of-way record was filed on 11/29/2000 with the Office Of Clerk To Circuit Court in Pb. 114; Pg. 49, with a width of 50 Ft. · Sunset Point Court, State Route Number: 4546 From: Hillcreek Dr., ( Rt. 5016) To: Cul-de-sac, a distance of: 0.06 miles. Right-of-way record was filed on 11/29/2000 with the Office Of Clerk To Circuit Court in Pb. 114; Pg. 49, with a width of 50 Ft. And, further, the Board adopted the following resolution: WHEREAS, the street described below is 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 street meets the requirements established by the Subdivision Street Requirements il/28/0i oi-gii of the Virginia Department of Transportation. NOW, THEREFORE BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to ~ 33.1-229, Code of Virginia, and the Department's $o~Oivision 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 this Board agrees to reimburse the Virginia Department of Transportation for all costs incurred during the first year following the Department's acceptance of this road as part of the secondary system of state highways that are associated with the correction either faulty materials or workmanship associated with the road described herein. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Tvoe Chanae to the Secondary System of State Hi=hwavs: Basis for Change: Addition, New subdivision street Statutory Reference: §33.1-229 Project: From: To: Additiorl Commonwealth Centre Parkway, Final Phase Commonwealth Centre Parkway, State Route Number: 754 0.74 Mi. E of Hull Street Rd., ( Rt. 360) 1.02 Mi. E of Hull Street Rd., ( Rt. 360), a distance of: 0.28 miles. Right-of-way record was filed on 4/19/1991 with the Office Of Clerk To Circuit Court in Pb. 75; Pg 17, with a width of 90-115 Ft. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.6. T~A/~SFER OF DISTRICT IMPROVEMENT FUND~ 8.C.6.a. FROM THE MATOACA DISTRICT IMPROVEMENT FUND TO THF SCHOOL BOARD TO PURCHASE TWO-WAY SECURITY RADIOS FOR ETTRICK ELEmeNTARY SCHOOT, On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board transferred $1,500 from the Matoaca District Improvement Fund to the School Board to purchase two-way security radios for Ettrick Elementary School. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 01-912 11/28/01 8.C.6,b, FROM THE MATOACA AND CLOVER HILL DISTRICT IMPROVEMENT FUNDS TO THE SCHOOL BOARD TO PURCHASR TWO-WAY SECURITY RADIOS FOR CRENSHAW ELEMENTARY SCHOOL On motion of Mr. McHale, seconded by Mrs. Humphrey,, the Board transferred $325 from the Matoaca District Improvement Fund and $325 from the Clover Hill District Improvement Fund (total of $650) to the School Board to purchase two-way security radios for Crenshaw Elementary School. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.7. APPROVAL OF AMENDMENT TO THE BOARD MINUTES OF OCTOBER 24, 2001 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board amended the minutes of October 24, 2001, following the vote to acknowledge withdrawal of Case 00SN0243, as follows: FROM: "Mr. Warren excused himself from the meeting." TO: "Mr. Warren excused himself from the meeting to meet with community residents who were in attendance for this zoning ,! case. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.8. TRANSFER OF FUNDS AND,AUTHORIZATION OF AWARD OF CONSTRUCTION CONTRACT FOR BRANCHWAY ROAD TQ CQURTHOUSE ROAD CONNECTOR On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board transferred $100,000 from the General Road Improvement Account for the construction of the Branchway Road to Courthouse Road connector, and authorized the County Administrator to award a construction contract up to $50,000, to the lowest responsible bidder. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.9. REOUEST TO OUITCLAIM A WATER EASEMENT ACROSS THE PROPERTY OF PATRICK-LOUGHRAN PARTNERSHIP On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a water easement across the property of Patrick-Loughran Partnership. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 01-913 ACCEPTANCE OF PARCELS OF LARD 8,C,10.a. ALONG THE NORTH RIGHT OF WAY LINE OF RIVER ROAD FROM S. B. COX, INCORPORATED On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board accepted the conveyance of a parcel of land containing 1.26 acres along the north right of way line of River Road (State Route 602) from S. B. Cox, Incorporated, and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.10.b. SITUATED WEST OF WARBRO ROAD FROM HORNER INVESTMENTS, LLC On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board accepted the conveyance of three parcels of land containing a total of 2.165 acres situated west of Warbro Road from Horner Investments, LLC, and authorized the County Administrator to execute the necessary deed. (It is noted copies of the plats are filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. $.C.11. SET DATES FOR PUBLIC HEARINGS 8 .C.11.a. TO CONSIDER AMENDING T~ COUNTY CODE TO ALLOW FOP COLLECTION OF EMERGENCY RESPONSE COSTS INCURRR~ IN RESPONDING TO DRIVING UNDER THE INFLUENC~ On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board set the date of December 19, 2001 at 7:00 p.m. for a public hearing to consider amending the County Code to allow for reimbursement of emergency response expenses incurred by public safety departments responding to driving under the influence incidents. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.c.11,b, TO CONSIDER AM_ENDING THE COUNTY CODE TO INCREASE THE PENALTY FOR UNLAWFUL PARKING, CLARIFY TFR PROVISIONS REGARDING UNLAWFUL PARKING IN HANDICAP ZONES, AND STREAMLINE THE PROCESS FOR CONTESTING PARKING NOTICES On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board set the date of December 19, 2001 at 7:00 p.m. for a public hearing to consider amending the County Code to increase the penalty for unlawful parking, clarify the provisions regarding unlawful parking in handicap zones and streamline the process for contesting parking notices. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 11/28/01 01-914 8.C.11,¢, TO REVISE F¥2002 SCHOOL BOARD GRANTS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board set the date of December 19, 2001 at 7:00 p.m. for a public hearing to consider increasing estimated revenues and appropriations in the School Grants Fund by $1,887,347. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.11.d. TO CONSIDER AMENDING COUNTY CODE TQ INCLUDE BACKGROUND CHECKS FOR PARKS AND RECREATION MAINTENANCE CREWS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board set the date of December 19, 2001 at 7:00 p.m. for a public hearing to consider amending the County Code to include background checks for Parks and Recreation maintenance crews. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.12. REFER THE DEVELOPMENT OF A SPOT BLIGHT ORDINANCE FOR DILAPIDATED BUILDINGS TO THE PLANNING COMMISSION FOR STUDY AND RECOMMENDATIQNS On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board referred the development of a Spot Blight Ordinance for dilapidated buildings to the Planning Commission for study and recommendation as authorized by Section 36-49.1:1 of the Code Qf Virginia. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. $,C,13, APPROVAL OF AMENDMENTS TO THE CHESTERFIELD COUNTY SUPPLEMENTAL RETIREMENT PLA/~ On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved the amended and restated Chesterfield County Supplemental Retirement Plan. (It is noted a copy of the plan is filed with the papers of this Board.) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 8.C.14. APPROVAL OF EXTENSION OF TIME FOR THE PLANNING COMMISSION RECOMMENDATIONS ON LOCATION OF ADULT USES On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board extended the time for the Planning Commission to make recommendations on the location of adult uses until February 19, 2002. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 11/2s/ol 01-915 8.C.15. INITIATION OF REZONiNG APPLICATION FOR PROPOSRD RICHMOND SENIOR CENTER FACILITY AT FEAT~RSTONR OFFICE COMPLEX AND TRANSFER OF MIDLOTHIANDISTRICT IMPROVEMENT FUNDS TO THE PLANNING DEPARTMENT FOR REZONING APPLICATION F~E On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board initiated a rezoning application to amend Conditional Use Planned Development Case 87S044 to permit indoor recreational uses on the parcel designated as Tax ID Number 739-713-8707 for a proposed Richmond Senior Center facility; appointed Mr. Kirk Turner as the Board's agent to represent the Board's interests during the rezoning process; and transferred $1,600 from the Midlothian District Improvement Fund to the Planning Department to pay the application fee for the rezoning application. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. Mrs. Humphrey requested a list of elementary schools that do not have two-way radios for their faculty. 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no hearings of citizens on unscheduled matters or claims at this time. 10. REPORT~ On motion of Mr. McHale, seconded by Mr. Warren, the Board approved the following reports: A 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. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board recessed to the Administration Building, Room 502, for dinner. Ayes: Humphrey, Miller, Barber, McHale and Warren. Nays: None. Absent: Barber. Reconvening: 12, INVOCATIQ~ Reverend Phillip Glick, Rector of Church gave the invocation. Saint David's Episcopal 01-916 11/ 8/Ol 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES Q~ AMERICA Eagle Scout David Bhatta led the Pledge of Allegiance to the flag of the United States of America. 14. RESOLUTIONS AND SPECIAL RECOGNITIONS 14 .A. RECOGNIZING DAVID KENNETH BHATTA UPON ATTAINING T~E RANK OF EAGLE SCOUT Mr. Hammer introduced Mr. David Bhatta who was present to receive the resolution. 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 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 his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. David Kenneth Bhatta, Troop 876, sponsored by Mount Pisgah United Methodist Church, has accomplished those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, David has distinguished himself as a member 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 hereby extends its congratulations to Mr. David Kenneth Bhatta on his attainment of Eagle Scout, and acknowledges the good fortune of the County to have such an outstanding young man as one of its citizens. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. Mrs. Humphrey presented the executed resolution and patch to Mr. Bhatta, accompanied by members of his family, congratulated him on his outstanding achievement, and wished him well in his future endeavors. Mr. Bhatta expressed appreciation to the Board for the recognition and also to Mr. Ralph White of the James River Park System, his family and scoutmaster for their support. 01-917 11/28/01 3.4 .B. RECOGNIZING MR. RICHARD V. MORROW FOR HIS SERVICE A~ C~IRMAN OF THE EMERGENCY MEDICAL SERVICES ADVISORY Chief Elswick introduced Mr. Richard Morrow who was present to receive the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the Chesterfield County Emergency Medical Services (EMS) Advisory Council was established on August 23, 1989 to promote the delivery of quality pre-hospital care to the citizens of our community; and WHEREAS, the Council is represented by the entire community, including individuals from Bensley-Bermuda, Ettrick- Matoaca, Forest View and Manchester Volunteer Rescue Squads; the Department of Fire and Emergency Medical Services; Operational Medical Directors; the Emergency Communications Center; Police Department; local hospitals; and citizens, and its mission is to provide support, guidance and advice to ensure quality patient care, efficient utilization of resources and to preserve and maintain the volunteer system for the County of Chesterfield's emergency medical services system, and the Council also addresses intermediate and long-range planning issues, focuses on policy development and implementation, and operates as the strategic body for EMS system planning for Chesterfield County; and WHEREAS, Mr. Richard V. Morrow was nominated and elected to the position as Chairman of the Council in 1999, 2000 and 2001 and under his guidance and leadership, and with the assistance of Council members, volunteer and career EMS personnel, Chesterfield Fire and EMS staff and members, County Administration, the County Board of Supervisors and many others, certain significant initiatives benefitting the County's emergency medical services have been realized, including re-tooling the Council's structure and function to be consistent with its stated purpose; completion of a comprehensive EMS study and implementation of several of its recommendations; and designation of the Chief of the Chesterfield Department of Fire and EMS to be the primary EMS official in Chesterfield County; and WHEREAS, Mr. Morrow led the Council in the completion of a Volunteer Recruitment and Retention Study and subsequent strategies, including the hiring of a Volunteer Recruitment and Retention Officer for the Chesterfield County Fire and EMS system; development and implementation of a uniform volunteer background investigation policy and procedure; development and implementation of a Systematic Clinical Quality Assurance initiative including an analysis and recommendations for systematic quality assurance; development and implementation of a comprehensive EMS revenue and recovery strategy and initiative; and development and implementation of an EMS training agreement and policy which encourages funding for the advanced training of the County's EMS volunteers and accountability by the volunteers who accept such funding. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Mr. Richard V. Morrow, and expresses appreciation for his guidance, diligence of service and outstanding leadership and achievements as Chairman of the EMS Advisory Council during the years 1999, 2000 and 2001. 1 /2s/ol 01-918 AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Morrow, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. Mrs. Humphrey presented the executed resolution to Mr. Morrow, accompanied by several members of the EMS Advisory Council, and Ms. Margaret Lewis, Chief Executive Officer of Chippenham- Johnston Willis (C-JW) Medical Center, and Ms. Toni Rice, Business Development Officer of C-JW Medical Center, and expressed appreciation for the outstanding accomplishments during his service as Chairman of the EMS Advisory Council. Mr. Morrow expressed appreciation to the Board for the recognition and also to the members of the EMS Advisory Board without whom the accomplishments would not have been realized. 15. REOUESTS FOR MOBILE HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATIQNAND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 17 01SN0245 In Clover Hill Magisterial District, ALLEN L. KIDD requested rezoning and amendment of zoning district map from Agricultural (A) to Corporate Office (0-2). 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 1.51 to 4.0 units per acre. This request lies on 5.6 acres fronting approximately 820 feet on the west line of North Arch Road across from Arboretum Parkway, approximately 120 feet south of Knightsbridge Road. Tax IDs 752-704-1695 and 752-705-2621, 3439 and 3751 (Sheet 6). Mr. Jacobson presented a summary of Case 01SN0245 and stated that the applicant has requested a deferral until January 23, 2002. Mr. Dean Hawkins, representing the applicant, requested a deferral until January 23, 2002. When asked, Mr. Hawkins stated that he feels the applicant has made considerable progress in addressing citizens' concerns. Mr. Warren stated that he would like to defer the case until February 27, 2002 to allow ample time for the applicant to address all of the citizens' concerns. No one came forward to speak to the deferral. On motion of Mr. Warren, seconded by Mrs. Humphrey, the Board deferred Case 01SN0245 until February 27, 2002. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 11/28/01 01-919 Mrs. Humphrey noted that Mr. Barber is absent from the meeting because he is ill. In Matoaca Magisterial District, JPI CAMPUS QUARTERS requested rezoning and amendment of zoning district map from Agricultural (A) to Residential Multi-family (R-MF) with Conditional Use Planned Development for exceptions to Ordinance requirements. Residential use of up to 10 units per acre is permitted in a Residential Multi-family (R-MF) District. The Comprehensive Plan suggests the property is appropriate for planned transition use. This request lies on 14.7 acres fronting approximately 670 feet on the east line of Hickory Road, also fronting approximately 525 feet on the north line of Woodpecker Road and is located in the northeast quadrant of the intersection of these roads. Tax IDs 792-613-9415, 793-612- 1497 and 793-613-4553 and 5939 (Sheet 45). Mr. Jacobson stated that, because the Planning Commission deferred consideration of Case 02SN0108 until January 15, 2002, staff is requesting that the Board defer the case until January 23, 2002. Ms. Ramona Sein, representing the applicant, stated that the deferral is acceptable. No one came forward to speak to the deferral. On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board deferred Case 02SN0108 until January 23, 2002. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. In Matoaca Magisterial District, ROBERT B. AND DOREEN M. CADIGAN requested Conditional Use and amendment of zoning district map to permit a two (2) family dwelling in an Agricultural (A) District. This amendment would yield a density of .04 units per acre. The Comprehensive Plan suggests the property is appropriate for rural conservation use. This request lies on 55.0 acres fronting approximately 15 feet on the north line of Winterpock Road, also fronting approximately 255 feet on the east line of Coalboro Road approximately 1,200 feet north of Clover Hill Road. Tax ID 714-652-8334 (Sheet 23) . Mr. Jacobson presented a summary of Case 02SN0118 and stated that the Planning Commission and staff recommend approval subject to conditions. Mr. Robert Cadigan stated that the acceptable. recommendation is No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved Case 02SN0118 subject to the following conditions: Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit; individuals 11/2S/Ol 01-920 related to them by blood, marriage, adoption or guardianship; foster children; guests; and any domestic servants. (P) For the purposes of providing record notice, prior to release of an occupancy permit for a second dwelling unit: An instrument titled "notice of zoning restriction" shall be recorded with the property owner indexed as "grantor" and setting forth the limitations of Condition 1; and bo The deed book and page number of such notice and a copy of the notice as recorded shall be submitted to the Planning Department. (P) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 02SN0122 In Clover Hill Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS requested rezoning and amendment of zoning district map from Residential (R-15) to Corporate Office (0-2). 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 on 2.7 acres and is known as 2730 Hicks Road. Tax ID 758-692-1431 (Sheet 11). Mr. Jacobson presented a summary of Case 02SN0122 and stated that the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He noted that the request conforms to the Route 360 Corridor Plan. Mr. Louis Moore, representing the applicant, stated that the recommendation is acceptable. No one came forward to speak to the request. On motion of Mr. Warren, seconded by Mr. McHale, the Board approved Case 02SN0122 and accepted the following proffered conditions: Prior to any final site plan approval, forty-five (45) feet of right-of-way on the west side of Hicks Road, measured from the centerline of that part of Hicks Road immediately adjacent to the property, shall be recorded. (T) No direct access shall be provided from the property to Hicks Road. (T) The uses permitted shall be restricted to governmental office and police precinct uses. (P) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 02SN0124 In Midlothian Magisterial District, ROBERT D. AND RACHEL L. STRICKLAND requested Conditional Use and amendment of zoning district map to permit a two (2) family dwelling in an 01-921 1/28/01 Agricultural (A) District. This amendment would yield a density of 1.0 unit per acre. The Comprehensive Plan suggests the property is appropriate for residential use of 1.01 to 2.5 units per acre. This request lies on 2.0 acres and is known as 1101 Coalfield Road. Tax ID 727-700-2816 (Sheet 5). Mr. Jacobson presented a summary of Case 02SN0124 and stated that the Planning Commission and staff recommend approval subject to conditions. Mr. Robert Strickland stated that the recommendation is acceptable. No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved Case 02SN0124 subject to the following conditions: This Conditional Use shall be granted to and for Robert D. or Rachel L. Strickland exclusively and shall not be transferable nor run with the land. The second dwelling unit shall only be permitted while Robert D. and Rachel L. Strickland reside in the principal dwelling unit. (p) Occupancy of the second dwelling unit shall be limited to the parents of Robert D. or Rachel L. Strickland and their immediate family members. (P) o For the purposes of providing record notice, within thirty (30) days of the approval of this request: ao An instrument titled "notice of zoning restriction" shall be recorded with the property owner indexed as "grantor" and setting forth the limitations of Conditions 1 and 2; and bo The deed book and page number of such notice and a copy of the notice as recorded shall be submitted to the Planning Department. (P) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. In Bermuda Magisterial District, ROBERT I. POLK, JR. AND CYNTHIA G. POLK requested Conditional Use and amendment of zoning district map to permit a dwelling unit separated from the principal dwelling unit. This amendment would yield a density of 0.2 units per acre. The Comprehensive Plan suggests the property is appropriate for residential use of 1.5 units per acre or less. This request lies in an Agricultural (A) District on 10.2 acres fronting approximately 700 feet on the north line of Enon Church Road at Riverview Drive. Tax ID 817- 643-6695 (Sheet 35). Mr. Jacobson presented a summary of Case 02SN0126 and stated that the Planning Commission and staff recommend approval subject to conditions and acceptance of the proffered condition. Mr. Robert Polk stated that the recommendation is acceptable. No one came forward to speak to the request. 11/28/ol 01-922 On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved Case 02SN0126 subject to the following 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) For the purposes of providing record notice, prior to release of a building permit: An instrument titled "notice of zoning restriction" shall be recorded with the property owner indexed as "grantor" and setting forth the limitations of Condition 1; and The deed book and page number of such notice and a copy of the notice as recorded shall be submitted to the Planning Department. (P) And, further, condition: the Board accepted the following proffered The proposed detached second dwelling unit will be constructed no further than twenty-five (25) feet from the principal residence to be located on the request site. (U) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 02SN0128 In Dale Magisterial District, ARTCRAFT INVESTMENT L.C. requested amendment to Conditional Use Planned Development (Case 87S133) and amendment of zoning district map to permit multi-family uses and exceptions to building height, buffers, signage and parking space requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional mixed use. This request lies in a Corporate Office (0-2) District on 7.7 acres fronting approximately 875 feet on the south line of Ridgedale Parkway, approximately 950 feet west of Iron Bridge Road. Tax ID 775- 688-6028 (Sheet 11). Mr. Jacobson presented a summary of Case 02SN0128 and stated that the Planning Commission and staff recommend approval and acceptance of the proffered conditions. Ms. Ashley Harwell, representing the applicant, stated that the recommendation is acceptable. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mr. Warren, the Board approved Case 02SN0128 and accepted the following proffered conditions: The Owner (the "Owner") in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County GPIN/Tax 11/28/Ol 01-923 Identification Number 775-688-6028 (the "Property") under consideration will be developed according to the following conditions if, and only if, the request for amendment to Conditional Use Planned Development ("CUPD") Case 87S133 is granted. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffers and conditions shall immediately be null and void and of no further force or effect. Age RestrictiQ~. Except as otherwise prohibited by the Virginia Fair Housing Law, Code of Virginia Section 36- 96.1 et seq.; the Fair Housing Act, 42 USC Section 3601 et seq., as amended by the Fair Housing Amendments Act of 1988; 24 CFR Section 100.304; and such other applicable federal, state, or local legal requirements in effect as of the date of approval of this request, multifamily dwelling units shall be restricted to "housing for older persons" as defined in the Virginia Fair Housing Law, Code of Virginia Section 36-96.7, and shall have no persons under 19 years of age domiciled therein. (P) o Permitted Use~. In addition to those uses permitted by Textual Statement 8.1 of Case 87S133, the following uses shall be permitted on the request Property only: Permitted uses: Residential multifamily Minimum Open Space Requirements: 35% Maximum Building Height: three (3) stories Parking: Parking shall be provided based on a ratio of one (1) space per dwelling unit. Maximum Number of Multifamily Dwelling Units: 120 (P) (Note: The modification to permit residential multifamily use shall not mean that the requirements of the R-MF (Multifamily Residential) district will apply to the development of the request Property.) ~. With approval of this request, Condition 8 of Case 87S133 shall be amended to permit a maximum twenty (20) foot encroachment into the fifty (50) foot buffer adjacent to Tax ID 775-687-9077 (school site) as determined necessary by the Fire Department to accommodate emergency vehicle access on the request Property only. (p) (Note: Except as modified above, all other requirements of Condition 8 of Case 87S133 shall remain in effect.) o Signs. With the approval of this request, Condition 16 of Case 87S133 shall be deleted on the request Property only. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 01SN0267 In Matoaca Magisterial District, TASCON GROUP, INC. requested rezoning and amendment of zoning district map from Agricultural (A) to Residential Multi-family (R-MF) with Conditional Use Planned Development to permit exceptions to Ordinance requirements. Residential use of up to 10 units per acre is permitted in a Residential Multi-family (R-MF) District. The Comprehensive Plan suggests the property is appropriate for community mixed use with residential densities of 8 to 14 units per acre and for single family residential use of 2.0 units per 11/28/01 01-924 acre or less. This request lies on 37.3 acres fronting approximately 1,350 feet on the west line of North Spring Run Road, also fronting approximately 1,400 feet on the north line of McEnnally Road and is located in the northwest quadrant of the intersection of these roads. Tax ID 724-670-5538 (Sheet i5) . Ms. Beverly Rogers presented a summary of Case 01SN0267 and stated that staff recommends denial because although the proposal on the northern portion of the property conforms to the Upper Swift Creek Plan, the proposal for the southern portion of the property does not. She further stated that the applicant's proposal does not provide for several amenities that staff typically looks for in a high-density residential development, and also does not provide a second public road access. She stated that although the proffered conditions do not address the impact on school facilities, they are consistent with what has been approved for similar projects in the County. She further stated that the Planning Commission recommends approval and acceptance of the proffered conditions because the applicant's other projects have represented quality development. Mr. John Easter, representing the applicant, stated that four conditions have been developed at Mrs. Humphrey's request that he feels will adequately address all concerns and indicated that the conditions are acceptable to the applicant. Mr. Jerry McCracken, President of the Summerford Homeowners Association, stated that the residents of Summerford support the proposed request. Ms. Diane Mays, a resident McEnnally Road, stated that the residents of McEnnally Road support the proposed request. There being no one else to speak to the case, the public hearing was closed. Mrs. Humphrey stated that the applicant addressed the McEnnally Road residents' concerns by providing utility lines to their property and also agreeing not to provide access to the proposed development from McEnnally Road. She further stated that staff has developed four conditions that she is requesting that the Board impose relative to setback and buffer along Winterpock Road; architecture; sidewalks, walkways and pedestrian trails; and naming of the proposed development, and noted that these conditions will address all concerns expressed. Ms. Rogers stated that the Board should impose the conditions and also accept the proffered conditions, but not accept Proffered Condition 12 because Condition 3 supersedes Proffered Condition 12. Mr. Easter stated that the addition of Conditions 1 through 4 and deletion of Proffered Condition Number 12 is acceptable. Mrs. Humphrey made a motion for the Board to approve Case 01SN0267 subject to conditions and acceptance of all proffered conditions, with the exception of Proffered Condition 12. When asked, Mrs. Humphrey elaborated upon the language of the four conditions she is requesting the Board to impose. Mr. Warren then seconded Mrs. Humphrey's motion. Mrs. Humphrey called for a vote on her motion, seconded by Mr. Warren, for the Board to approve Case 01SN0267 subject to the following conditions: ii/28/0i 01-925 Setback and Buffer Along Winterpock Ro~d. Ail buildings shall be setback from the ultimate right of way of Winterpock Road a minimum of sixty-five (65) feet. Within this setback, the buffer required by Proffered Condition 2 shall be planted at 1.5 times the density of Perimeter Landscaping C; provided that, at time of site plan review, an alternative landscaping plan for such buffer may be submitted to the Planning Department for review and approval that substitutes magnolia trees, in an amount acceptable to the Planning Department, for the deciduous and evergreen trees otherwise required for this buffer. (p) (Note: This condition supersedes Textual Statement 4 with respect to setbacks along Winterpock Road.) Architecture. Any building that is located both within 150 feet of Winterpock Road and also within 150 feet of McEnnally Road shall only contain dwelling units that include a sunroom similar to that shown on the corner of the units illustrated in Exhibit B. All buildings shall have a band of masonry at the base of the building that encircles the entire building except for doorways and garage doors. (P) (Note: This condition is in addition to Proffered Condition 5.) o Sidewalks, Walkways. and Pedestrian Trails. Sidewalks having a width of three (3) feet shall be provided generally along both sides of all interior streets, but not along driveways serving only one or two buildings; provided that, along that portion of the internal street that generally parallels McEnnally Road, as shown on the Schematic Plan, if topographic and dimensional constraints between McEnnally Road and the pond make provision of sidewalks on both sides of the street impractical, a sidewalk may be placed on only one side of that portion of the street. Sidewalks shall also be provided along the entrance road to North Spring Run Road and to the adjacent property to the north, identified as Tax ID 725-671-9228. Walkways shall be provided from the driveways for individual buildings to the entrances of all dwelling units. Sidewalks and walkways shall be constructed of exposed aggregate or stamped concrete. Pedestrian trails shall be provided around the pond with connections to the clubhouse area and to the major internal streets. The exact treatment and location of these sidewalks and pedestrian trails shall be approved by the Planning Department at the time of site plan review. (P) (Note: This condition supersedes Proffered Condition 12) Name. The name of the development shall include "Norwood Pond at Winterpock." (p) And, further, the Board accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is 11/28/Ol 01-926 denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. Virginia Condominium Act. Ail dwelling units on the Property shall be condominiums as defined and regulated by the Virginia Condominium Act, and all common areas and improvements therein shall be maintained by a condominium association. (P) Buffers and Landscaped Setback. A thirty-five (35) foot buffer, inclusive of required yards, shall be maintained adjacent to North Spring Run, Winterpock and McEnnally Roads, as shown on the Schematic Plan dated August 7, 2001, prepared by Balzer and Associates, Inc. attached hereto as Exhibit 'tC". These buffers shall comply with Sections 19-520 (a), 19-521 (a), (b), (e), (f) and (h) and 19-522 (a) (2) of the Zoning Ordinance. A twenty-five (25) foot landscaped setback shall be provided adjacent to Tax ID 725-671-9228. This setback shall comply with Sections 19-520 (a), 19-521(a), (e), (f), (h), and (i), and 19-522(a) (1) of the Zoning Ordinance. (P) Cash Proffer. The applicant, subdivider, or assignee(s) shall pay $4,591.00 per unit to the County of Chesterfield, prior to the time of issuance of a building permit, for each new dwelling unit for infrastructure improvements within the service district for the Property if paid prior to July 1, 2002. At the time of payment, the $4,591.00 will be allocated pro-rata among the facility costs as calculated annually by the County Budget Department as follows: $356 for schools, $805 for parks, $280 for library facilities, $2,838 for roads and $312 for fire stations. Thereafter, such payment shall be the amount approved by the Board of Supervisors not to exceed $4,591.00 per unit (prorated as set forth above) and shall be adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2001 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2002. If any of the cash proffers are not expended for the purposes designated by the Capital Improvement Program within fifteen (15) years from the date of payment, they shall be returned in full to the payor. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not be in addition to, any impact fees in a manner as determined by the County. (B&M) o o Recreation Area. A minimum of 0.75 acres of open space/recreation area shall be provided on the property in an area lying at the western terminus of the entrance road, adjacent to, and including the clubhouse area, as depicted on the Schematic Plan, to provide a 'tfocal point" as one enters the project· Part of the area shall be "hardscaped" and have benches and other amenities that accommodate and facilitate gatherings. The exact design and location shall be approved by the Planning Department at the time of site plan review. The clubhouse building shall have a minimum size of at least 2,600 gross square feet, and, together with related recreational amenities, shall be developed concurrent with the first phase of development. (P) Schematic Plan and Elevations. Development of the Property shall be in substantial conformance with the 1~/28/01 01-927 o o 10. 11. 13. 14. architectural appearance shown on the elevations attached hereto as Exhibits "A" and ~'B" with respect to the materials depicted, which are brick veneer, composition siding and 20 year asphalt roof shingles. Development of the Property shall generally conform to the Schematic Plan with respect to the general location of the clubhouse building, open spaces, the orientation of buildings such that the number of garage doors opening to any individual street are minimized, and the clustering of buildings. The location of roads, access, driveways and parking areas need not be exactly as shown on the Schematic Plan; however, the concepts of the Plan shall be generally adhered to such as the orientation of dwelling units to one another, to open spaces, and to rights of way. (p) Timbering RestrictiQD. With the exception of timbering to remove dead or diseased trees which has been approved by the Virginia State Department of Forestry, there shall be no timbering until a land disturbance permit has been obtained from the Environmental Engineering Department. (EE) Public Utilities. The public water and waste water systems shall be used. (U) Restriction on Children's Play Facilities. The common area recreational amenities shall not include playground equipment, play fields or other facilities primarily associated with children's play. Adult facilities including, but not limited to, swimming pools, putting greens or shuffleboard shall be permitted. (P) Density. There shall be no more than one hundred twenty four (124) units developed on the Property. (P) Pond as an Amenity. The pond identified on the Schematic Plan shall be landscaped or otherwise improved so that it becomes a visual enhancement to, and an amenity for, the development. The exact design and treatment shall be reviewed and approved by the Planning Department at time of site plan review. (P & EE) Concrete Curb and Gutter. Concrete curb and gutter shall be installed along the main driveways and cul-de-sacs which provide access to driveways and parking areas serving residences. (EE) Street Trees. Street trees shall be installed along each side of the interior roads and common driveways to include entrance roads from public roads into the development. If existing trees are maintained, they may be counted toward this requirement. The Planning Department, at the time of site plan review, shall approve a schematic landscaping plan. The exact location, spacing, size and species of plantings shall be approved by the Planning Department at the time of site plan review. (P) Landscaping. Landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within medians, and within common areas not occupied by recreational facilities or other structures. Landscaping shall comply with the requirements of the Zoning Ordinance Sections 19-516 through 19-518(f). Landscaping shall be designed to: minimize the predominance of building mass and paved areas; define private spaces; and enhance the residential character of the development. The Planning Department at the time of site plan review, shall approve the landscaping plan, with respect to the exact numbers, spacing, arrangement and 01-928 species of plantings. (P) 15. Transportation. a. Right of Way Dedication. i) North Spring Run Road. Prior to final site plan approval, forty five (45) feet of right- of-way on the west side of North Spring Run Road, measured from the centerline of that part of North Spring Run Road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. ii) M~E~na%ly Road and Winterpock Road. Prior to final site plan review, seventy five (75) feet of right-of-way on the north side of McEnnally Road and forty five (45) feet of right-of-way on the east side of Winterpock Road, measured from the centerlines of both roadways immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. Access to North Spring Run Road. Direct access from the Property to North Spring Run Road shall be limited to one (1) entrance/exit. This access shall be located approximately midway of the North Spring Run Road frontage as generally shown on the Schematic Site Plan attached hereto as Exhibit "C". The exact location of this access shall be approved by the Transportation Department. C · Access to McEnnally Road. No direct access shall be provided from the Property to or from McEnnally Road. Access to Winterpock Road. No direct access shall be provided from the Property to or from Winterpock Road except for an emergency access as generally shown on the Schematic Site Plan attached hereto as Exhibit "C". The location and design of this emergency access shall be reviewed and approved by the Transportation and Fire Departments in conjunction with site plan approval. Maintenance of this emergency access shall be the responsibility of the condominium association. e o Transportation Improvements. To provide an adequate roadway system at the time of complete development, the Developer shall be responsible for the following: i) Construction of additional pavement along North Spring Run Road at the approved access to provide left and right turn lanes, based on Transportation Department standards; ii) Relocation of the ditch to provide an adequate shoulder along the west side of North Spring Run Road for the entire Property frontage; and iii) Dedication to Chesterfield County, free and unrestricted, any additional right-of-way (or easements) required for the improvements identified above. f o Transportation Phasing Plan. 01-929 Prior to any site plan 11/28/01 approval, a phasing plan for the required roadway improvements, as identified in Proffered Condition 15.e., shall be submitted to and approved by the Transportation Department. (T) 16. Dry Creek Wastewater Pump StatiQn. Prior to issuance of the first building permit for the Property, the owner/developer shall make payment to the Chesterfield County Department of Utilities in the amount of $7,468.00 towards the cost of the future expansion of the Dry Creek Wastewater Pump Station. (U) 17. Severance. The unenforceability, elimination, revision or amendment of any proffer set forth herein, in whole or in part, shall not affect the validity or enforceability of the other proffers or the unaffected part of any such proffer. (p) Ayes: Humphrey, McHale, Miller and Warren. Nays: None. Absent: Barber. In Bermuda Magisterial District, BRUCE H. AND GRACIE V. MANN requested a Mobile Home Permit and amendment of zoning district map to park a mobile home in a Residential (R-7) District. The density of this proposal is approximately 1.85 units per acre. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 - 4 units per acre. This property is known as 2912 and 2916 General Boulevard. Tax IDs 792-666-9886 and 793-666-0589 (Sheet 18). Mr. Jacobson presented a summary of Case 02SN0143 and stated that the applicants have now agreed to all conditions recommended by staff; therefore staff recommends approval for seven years subject to the conditions. Mr. Bruce Mann stated that staff's acceptable. recommendation is No one came forward to speak to the request. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board approved Case 02SN0143 for seven years subject to the following conditions: The applicants shall be the owners and occupants of the mobile home. Mobile home permit shall be granted for a period not to exceed seven (7) years from date of approval. No lot or parcel may be rented or leased for use as a mobile home site nor shall any mobile home be used for rental property. No additional permanent-type living space may be added onto a mobile home. 5. The mobile home shall have a minimum 5/12 roof pitch. The mobile home shall be placed on a permanent foundation with masonry skirting. 7. The mobile home shall be multi-sectional. 8. The mobile home shall be placed on an individual lot. 11/28/Ol 01-930 Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 01SN0274 In Clover Hill Magisterial District, CAVALIER COACH, INC. requested amendment to zoning (Case 00SN0123) and amendment of zoning district map relative to screening of loading areas. 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 a Light Industrial (I-l) District on 3.3 acres fronting approximately 210 feet on the west line of South Providence Road, approximately 315 feet south of Midlothian Turnpike. Tax ID 758-705-Part of 8830 (Sheet 7). Mr. Jacobson presented a summary of Case 01SN0274 and stated that staff recommends denial of the proposed request because it fails to address screening of loading areas for the proposed facility from view of properties consistent with past actions for similar facilities in the County and also fails to comply with one of the goals of the Eastern Midlothian Plan which suggests that the aesthetic quality of the Corridor should be improved. He further stated that the Planning Commission recommends approval and acceptance of the proffered condition, indicating that they were comfortable with the land use transition and screening of the proposed use. He stated that the Commission also indicated support for the proffered landscaping as an alternative to the screening that staff proposed. Mr. William Shewmake, representing the applicant, stated that he feels the landscaping proposed for the northern side of the development which abuts intensive C-5 uses is more suitable than a wall, and requested the Board's approval of the development as proposed by the applicant. No one came forward to speak to the request. Mr. Warren stated that he feels the proffered landscaping is appropriate for the proposed development. Mr. Warren then made a motion, seconded by Mr. McHale, for the Board to approve Case 01SN0274 and accept the proffered condition. Mrs. Humphrey stated that she feels the landscaping will be a nice addition to the area. Mrs. Humphrey then called for a vote on the motion of Mr. Warren, seconded by Mr. McHale, for the Board to approve Case 01SN0274 and accept the following proffered condition: To the extent that County ordinance does not require screening along the adjacent properties to the north of the property, a vinyl-coated chain link fence shall be located between the self-storage facilities and adjacent properties to the north of the property. Further, landscaping shall be located and spaced between the self-storage facilities and the adjacent properties to the north to provide visual breaks to the length of fence. The exact treatment of the landscaping shall be approved by the Planning Department at the time of site plan review. (P) (Staff Note: This Proffered Condition supersedes Proffered Condition 1 of Case 00SN0123.) 01-931 11/28/01 Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. In Dale Magisterial District, PYRAMID SITE ACQUISITION SERVICES requested Conditional Use Planned Development and amendment of zoning district map to permit a communications tower with height exception 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 residential use of 1 - 5 acre lots. This request lies on 49.0 acres fronting approximately 375 feet on the north line of Woodpecker Road, approximately 2,250 feet west of Nash Road. Tax ID 755-648-7904 (Sheet 33). Mr. Jacobson presented a summary of Case 02SN0115 and stated that the Planning Commission and staff recommend approval subject to conditions. He noted that the request conforms to the siting criteria for towers and provides an appropriate transition to the existing and future residential in the area. Mr. Steve Romine, representing the applicant, stated that the recommendation is acceptable. He introduced Mr. Sebastian Rice, Site Acquisition Specialist with Sprint PCS, who was present at the meeting. No one came forward to speak to the request. After brief discussion, Mr. Miller made a motion for the Board to approve Case 02SN0115 subject to conditions. Mrs. Humphrey seconded the motion. She stated that the tower will provide a critical need for residents who travel the Woodpecker Road corridor. Mrs. Humphrey then called for a vote on the motion of Mr. Miller, seconded by Mrs. Humphrey, for the Board to approve Case 02SN0115 subject to the following conditions: There shall be no signs permitted to identify this use. (p) o The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. A detailed plan depicting this requirement shall be submitted to the Planning Department for approval. (P) The tower and equipment shall be designed and installed so as not to interfere with the County Communications System. At the time of site plan review or prior to release of a building permit, whichever occurs first, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height and upon the frequencies and effective radiated power generated by tower-mounted equipment. Prior to release of a building permit, the study, if required, shall be submitted to, and approved by, the Chesterfield County Communications and Electronics staff. (GS) The developer shall be responsible for correcting any frequency problems which affect the County Communications System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County 11/28/01 01-932 Communications and Electronics staff. (GS) The color 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. b. The tower shall not be lighted. c. The tower shall be of a monopole design. (P) o Any building or mechanical equipment shall comply with Sections 19-570 (b) and (c) and 19-595 of the Zoning Ordinance relative to screening of mechanical equipment and architectural treatment of building exteriors. (P) (NOTE: Section 19-570 (b) and (c) would require the screening of mechanical equipment and junction and accessory boxes located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower-mounted equipment.) 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) A minimum 100 foot buffer shall be maintained around the perimeter of the tower site. Except for access and utilities which may be extended generally perpendicular through this buffer, existing healthy trees within this buffer having a minimum caliper of 2.5 inches shall be maintained. These trees shall be supplemented where necessary to minimize the views of the tower and associated equipment from adjacent properties and public rights of way. Additional plantings shall consist of species of trees having an average minimum mature crown spread of greater than thirty (30) feet and a minimum caliper of 2.5 inches at the time of planting, to achieve a minimum density of one (1) tree for each 300 square feet of cleared area. In conjunction with site plan submission, or prior to the release of a building permit, whichever occurs first, a landscaping plan depicting this requirement shall be submitted to the Planning Department for review and approval. (P) In conjunction with the approval of this request, a forty- nine (49) foot exception to the 150 foot height limitation for a communications tower shall be granted. (P) 10. The tower and tower compound shall be located generally as depicted on the plans entitled ~'Sprint PCS Comprehensive Site Plan - Site ID No. R154XC167B - Woodland Pond", last revised August 17, 2001, drawn by Matrix Engineering. (P) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 01-933 il/28/01 In Matoaca Magisterial District, WILSON PROPERTIES OF VA, LLC requested 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 residential use of 1.01 to 2.5 units per acre. This request lies on 42.4 acres fronting approximately 520 feet on the east line of Hampton Avenue, approximately 200 feet north of Steve Avenue. Tax ID 783-612-2049 (Sheet 45). Mr. Jacobson presented a summary of Case 028N0125 and stated that staff recommends approval and acceptance of the proffered conditions. He noted that the request conforms to the ~D_U~ and Western Area Plan. He further stated that the proffered conditions do not adequately address impacts in capital facilities. He stated that the Planning Commission recommends approval, noting that the proposal represents infill development and the developer has proffered $6,000 per unit and also agreed to a minimum dwelling size of 1,200 square feet except for two story units, which shall have a minimum dwelling size of 1,800 square feet. Mr. Don Wilson, representing the applicant, stated that the recommendation is acceptable. No one came forward to speak to the request. Mrs. Humphrey stated that she feels the $6,000 per unit cash proffer is fair for the area. Mrs. Humphrey then made a motion, seconded by Mr. McHale, for the Board to approve Case 02SN0125 and accept the following proffered conditions: TimberiDg. 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 install. (EE) o Density. The density of the development shall not exceed 2.5 dwelling units per acre. (P) o Cash Proffer. For each dwelling unit developed, the developer, applicant, subdivider, or assignee(s) shall pay $6,000 per unit to the County of Chesterfield, prior to the time of issuance of a building permit for that dwelling unit if paid prior to July 1, 2002. Thereafter, the $6,000 per dwelling unit shall be adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2001 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2002. If any of the cash proffers are not expended for the purposes designated by the Capital Improvement Program with fifteen (15) years from the date of payment, they shall be returned in full to the payor. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees in a manner as determined by the County. (B & M) 11/28/01 01-934 Dwelling Size· Dwelling units shall have a minimum gross floor area of 1200 square feet except for two (2) story units, which shall have a minimum gross floor area of 1800 square feet. (BI) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 02SN0140 In Dale Magisterial District, THE G. H. COGBILL LIMITED COMPANY requested rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C-3) . 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. This request lies on 2.6 acres fronting approximately 385 feet on the south line of Iron Bridge Road, approximately 600 feet west of Beach Road. Tax ID 769-661-Part of 5718 (Sheet 25). Ms. Rogers presented a summary of Case 02SN0140 and stated that staff recommends denial because the application fails to adequately address transportation concerns. She further stated that staff expressed concerns that because the subject property is not being zoned as a part of the original project, the proposed development would not be subject to the architectural and sign restrictions of the outparcels typically found in shopping centers. She stated that the Planning Commission recommends approval and acceptance of the proffered conditions, indicating that, in their opinion, the existing turn lanes that have been constructed as part of the shopping center adequately address turning movements into the proposed development. Mrs. Humphrey expressed concerns relative to compatibility of the architectural standards of the proposed development with area development. Ms. Rogers stated that staff has indicated the architectural standards proffered are in substantial conformance with area development, although they do not include dormers or chimneys. She further stated the sign for the proposed development would be limited to 50 square feet, 15 feet high, as opposed to 20 square feet, 8 feet high for other developments within the shopping center. When asked, Mr. McCracken stated that the existing turn lane could be used for the proposed development. Mr. Ramona Sein, representing the applicant, stated that the Planning Commission's recommendation is acceptable. Mr. W. S. Carnes assured the Board that the architecture of the proposed development would be compatible with area development. There being no one else to speak to the request, the public hearing was closed. Mr. Miller stated that he feels 'the architecture of the proposed development will be equal to~, or better than, existing developments in the shopping center. Mr. Miller then made a motion, seconded by Mrs. Humphrey, for the Board to approve Case 02SN0140 and accept the following proffered conditions: The property owner and the developer (the "Developer") in this zoning case, pursuant to Section 15.2-2298 of the Code of il/28/0i 01-935 Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the Property known as Chesterfield County GPIN/Tax Identification Number 769-661-5718 (Part) (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for C-3 is granted. In the event the request is denied or approved with conditions not agreed to by the Developer, the proffers and conditions shall immediately be null and void and have no further force or effect. If the zoning is granted, these proffers and conditions will supersede all proffers and conditions now existing on the Property. 1. Utilities. used. (U) Public water and wastewater systems shall be o Uses. Except as qualified herein, uses permitted shall be those uses permitted by-right and those permitted with restrictions in the C-3 District except the following uses shall not be permitted: i. multi-family housing; ii. townhouses; iii. cocktail lounges, but not restaurants or cafeterias; including sit-down [NOTE: The purpose of this proffer is to restrict uses that primarily sell on-premises alcoholic beverages; however, restaurants with accessory sale of alcoholic beverage are not intended to be included in this restriction.] iv. pool halls; v. pawn shops; and vi. second hand shops. (P) o P_~. Prior to any site plan approval, sixty (60) feet of right-of-way, on the south side of Iron Bridge Road/Route 10 ("Route 10") measured from the centerline of Route 10 immediately adjacent to the Property shall be dedicated free and unrestricted, to and for the benefit of Chesterfield County. (T) o Transportation. No direct access shall be provided from the Property to Ironbridge Road (Route 10). (T) o Architecture. The development on the Property shall have architectural styling similar to the structure depicted in the elevation prepared by Douglas Bollinger & Associates, Inc. dated September 16, 2001 and attached as ~. Brick and slate or slate-like roofing materials shall be the primary materials used on the structure shown in the elevation. (p) The unenforceability, illegality, elimination, revision or amendment of any proffer set forth herein, in whole or in part, shall not affect the validity or enforceability of the other proffers or the unaffected part of any such proffers. (p) Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. Mrs. Humphrey requested a five minute recess. 11/28/01 01-936 Reconvening: 16. PUBLIC HEARINGS 16.A. TO CONSIDER FY2003 ENHANCEMEFr PROJECTS Mr. Stith stated that this date and 'time has been advertised for a public hearing to consider FY2003 Enhancement Projects. No one came forward to speak to the issue. On motion of Mr. Warren, seconded by Mr. McHale, the Board approved the proposed FY2003 Enhancement Projects list of priority projects, and authorized staff to forward the list to the Richmond and Tri-Cities Metropolitan Planning Organizations for approval. And, further, the Board adopted the following resolution: WHEREAS, in accordance with the Commonwealth Transportation Board (CTB) construction allocation procedures, it is necessary that the local governing body request, by resolution, approval of a proposed enhancement project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the CTB establish a project for construction of Phase I of the Point of Rocks Bike Trail project along Enon Church Road from East Hundred Road (Route 10) to Point of Rocks Park. BE IT FURTHER RESOLVED that the Board hereby agrees to pay 20 percent of the total estimated cost of $240,000 for planning, design, right-of-way, and construction of Phase I of the Point of Rocks Bike Trail Project, and that, if the Board subsequently elects to unreasonably cancel this project, the County of Chesterfield hereby agrees that the Virginia Department of Transportation will be reimbursed for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. And, further, the Board adopted the following resolution: WHEREAS, in accordance with the Commonwealth Transportation Board (CTB) construction allocation procedures, it is necessary that the local governing body request, by resolution, approval of a proposed enhancement project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the CTB establish a project for the installation of streetlights along Genito Road from Fox Chase Lane to Watercove Road. BE IT FURTHER RESOLVED, that the Board hereby agrees to pay 20 percent of the total estimated cost of $50,000 for planning, design, right-of-way, and construction of the Genito Road Streetlight Project, and that, if the Board subsequently elects to unreasonably cancel this project, the County of Chesterfield hereby agrees that the Virginia Department of Transportation will be reimbursed for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. And, further, the Board adopted the following resolution: WHEREAS, in accordance with the Commonwealth Transportation Board (CTB) construction allocation procedures, it is necessary that the local governing body request, by resolution, approval of a proposed enhancement project. 11/28/Ol 01-937 NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the CTB establish a project for Phase I of the Cogbill Road Sidewalk Project from Meadowbrook High School to Meadowdale Branch Library. BE IT FURTHER RESOLVED, that the Board agrees to pay 20 percent of the total estimated cost of $470,000 for planning, design, right-of-way, and construction of Phase I of the Cogbill Road Sidewalk Project from Meadowbrook High School to Meadowdale Branch Library, and that, if the Board subsequently elects to unreasonably cancel this project, the County of Chesterfield hereby agrees that the Virginia Department of Transportation will be reimbursed for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. And, further, the Board adopted the following resolution: WHEREAS, in accordance with the Commonwealth Transportation Board (CTB) construction allocation procedures, it is necessary that the local governing body request, by resolution, approval of a proposed enhancement project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the CTB establish a project for Phase III of the Halloway Avenue Sidewalk Project in the Matoaca Middle/High Schools and Matoaca Park area. BE IT FURTHER RESOLVED that the Board hereby agrees to pay 20 percent of the total estimated cost of $350,000 for planning, design, right-of-way, and construction of Phase III of the Halloway Avenue Sidewalk Project, and that, if the Board subsequently elects to unreasonably cancel this project, the County of Chesterfield hereby agrees that the Virginia Department of Transportation will be reimbursed for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. And, further, the Board adopted the following resolution: WHEREAS, in accordance with the Commonwealth Transportation Board (CTB) construction allocation procedures, it is necessary that the local governing body request, by resolution, approval of a proposed enhancement project. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County requests the CTB establish a project for Phase II of Walton Park Road Sidewalk Project from Watch Hill Road to North Woolridge Road. BE IT FURTHER RESOLVED that the Board hereby agrees to pay 20 percent of the total estimated cost of $400,000 for planning, design, right-of-way, and construction of Phase II of the Walton Park Road Sidewalk Project, and that, if the Board subsequently elects to unreasonably cancel this project, the County of Chesterfield hereby agrees that the Virginia Department of Transportation will be reimbursed for the total amount of the costs expended by the Department through the date the Department is notified of such cancellation. And, further, the Board designated and approved the transfer from the FY2002 General Road Improvement appropriation, upon approval and funding by the Virginia Department of Transportation (VDOT), the amounts for the local match: Point of Rocks Bike Trail - $48,000; Genito Road Streetlights - $10,000; Cogbill Road Sidewalk - $94,000; Halloway Avenue Sidewalk - $70,000; and Walton Park Road Sidewalk - $80 000 (totaling $302,000). ' 01-938 And, further, the Board authorized the County Administrator to enter into agreements between VDOT/County/consultant/ contractor, for design, right-of-way acquisition, and/or construction agreements, acceptable to the County Attorney, for projects approved by VDOT. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 16 .B. TO CONSIDER THE ADOPTION OF AN ORDINANCE TO AMEND THE FLOODPLAIN ORDINANCE RELATING TO THE iMPLEMENTATION OF SWIFT CREEK RESERVOIR WATERSHED MASTER PLAN Ms. Joan Salvati, Water Quality Administrator, stated that this date and time has been advertised for a public hearing to consider the adoption of an ordinance to amend the Floodplain Ordinance relating to the implementation of the Swift Creek Reservoir Watershed Master Plan. She further stated that the proposed amendment establishes ].imitations in certain designated floodplains in the Swift Creek Reservoir Watershed. She stated that the pollutant level, that is achieved by the floodplain areas that would be protected by the proposed ordinance account for five percent of the pollutant removal achieved by all of the categories of the BMPs incorporated in the Swift Creek Reservoir Regional BMP Plan. She reviewed the basic criteria of the current ordinance including no filling is permitted in the floodplain for the purposes of establishing a "buildable" lot; no major modification of the floodplain is permitted without approval from Environmental Engineering; and no residential structures are permitted in the floodplains. She stated that the proposed ordinance would prohibit filling floodplains and also prohibit clear cutting of trees and activities that are ancillary to clearing of trees. She reviewed the two categories of exemptions -- forestry or silvicultural activities proposed for large lots zoned Agricultural, and road crossings, sewer lines and similar activities that typically occur in conjunction with new development. She noted that the exemptions are the same as those that exist in the Chesapeake Bay Preservation Ordinance. She stated that, if the ordinance is not adopted, CH2M Hill, the County's consultant who developed the regional BMP plan, has advised staff that the margin of safety built in to the regional BMP plan in order to achieve the .05 milligrams per liter in-reservoir phosphorous limit would now be lost. She further stated that if the County were to construct ponds to replace the pollutant removal that would be achieved by the proposed buffer areas, the cost would be up to $2.2 million in addition to the $35 million cost of the overall regional BMP plan. Mr. Miller stated that, because there is no scientific data that indicates positively that the .05 phosphorous limit would be compromised, additional BMPs may not be necessary. Ms. Salvati stated that the consultants felt the margin of safety was required because projections through modeling of anticipated pollutant loads could underestimate the actual loads. She further stated that the benefit of protecting the stream buffers is that the regional BMP project will require a wetlands permit from the Corps of Engineers, indicating proposed ordinance would reduce the overall impact on wetlands. When asked, Ms. Salvati stated that the proposed ordinance will strengthen the County's ability to obtain a wetlands permit and will also reduce the County's expenditures on wetland mitigation which averages $40,000 to $60,000 per acre. She 01-939 noted that the Real Estate Assessor's office has indicated that the impact on the assessed value of the floodplain areas would be minimal. She stated that the Planning Commission recommended denial indicating they felt that not adopting the ordinance would not endanger the long-term viability of the Swift Creek Reservoir, and also that additional BMPs could be constructed if necessary. She further stated that staff recommends approval based on the benefit of the wetland impact reduction, and noted that staff feels the margin of safety achieved through the use of the proposed buffers is necessary for the long term viability of the Reservoir. When asked, Ms. Salvati stated that the proposed ordinance does exempt the Agricultural homeowner. Mr. Miller expressed concerns that a landowner who purchased property in the floodplain area could not erect a fence across the back of their property. Discussion, questions and comments ensued relative to the Planning Commission's recommendation. When asked, Ms. Salvati stated that data does not exist to confirm that not adopting the ordinance would result in a maximum loss of pollutant load removal of 1.25 percent as indicated in the Planning Commission's response. She further stated that the floodplain buffer is a means of reducing the loads coming into the Reservoir. Mrs. Humphrey questioned whether adoption of the proposed ordinance would strengthen the County's case as it attempts to meet the standards of the Chesapeake Bay 2000 Agreements relative to contaminants in the James River. Ms. Salvati stated that the proposed ordinance will strengthen the County's case as a part of a comprehensive watershed plan that incorporates a variety of BMPs. She noted that a specific recommendation in the Chesapeake Bay 2000 Agreements is that by 2010, a given percentage of localities in the signatory states will have adopted watershed plans. Discussion ensued relative to collection of future data relative to phosphorous loading levels and changes in water quality over time. When asked, Ms. Salvati stated that, if it is determined from the data collected that an amendment to the Watershed Master Plan is necessary, staff will make the appropriate recommendation. Ms. Diana Parker, representing the Sierra Club, stated that she supports adoption of the proposed ordinance, indicating that it is the final phase of protecting the Swift Creek Reservoir. She presented Mrs. Humphrey with a copy of the Environmental Protection Agency's watershed analysis of Chesterfield County. She stated that she feels riparian buffers are the way to protect the Reservoir and encouraged the Board to adopt the proposed ordinance. Discussion ensued relative to partnering with neighbors to protect the Appomattox Reservoir. Mr. William Shewmake, a resident of the Midlothian District, requested a 30-day deferral to allow the Planning Commission and the development community additional time to study any additional information that may have been provided since the Commission's hearing of the issue. He expressed concerns that developments such as golf courses might not be allowed in the floodplain area and also expressed concerns relative to safety 01-940 1 /2S/Ol and health issues that might arise if fencing erection and vegetation removal is not allowed. He referenced a recent Supreme Court decision relative to people who have bought property as part of a larger tract and then made claims for compensation after being denied uses of the property, and stated that a 30-day deferral would also allow the County Attorney time to review the proposed ordinance as it relates to the recent Supreme Court decision. Mr. Preston Cooper, Co-Chairman of Hands-Across-the-Lake, stated that he appreciates the Planning Commission's desire to protect the rights of landowners, but indicated that he feels clear cutting is a detriment to both downstream residents and the County as a whole by increasing the amount of pollution and the risk of pollution. He further stated that, although BMPs are the primary filtering mechanism for the watershed plan, he feels it is better to have more than one line of defense should the BMPs found to be less effective than predicted. He stated that it makes good sense to have more than one type of pollution removal system in the County, and requested that the Board adopt the ordinance as proposed by the consultant. Mr. Mike Divita, representing the Brandermill Community Association, stated that he supports the proposed amendment. He further stated he feels the issue is as much environmental as it is business, indicating that business decisions are made on projections because it is the best possible data. He stated that he feels the projected margin of error is significant enough to have a material impact on the Reservoir and requested that the Board adopt the proposed ordinance. Mr. Tom Pakurar, a resident of the Clover Hill District and member of the Watershed Management Committee, urged the Board to adopt the floodplain amendment and deny the request for a 30-day deferral. He stated that the Board charged the Watershed Management Committee with providing scientific data with which to make decisions and noted that the correct approach for making decisions using scientific data is not to take assumptions to either extreme, but aim for something in the middle. He further stated that he feels the proposed ordinance accomplishes this objective and will also enhance the County's ability to achieve the Corps of Engineers' approval of the Watershed Master Plan. He noted that there are no developers present to speak to the issue, and urged the Board to adopt the proposed ordinance. Dr. Betty Hunter-Clapp, member of Hand[s-Across-the-Lake, stated that forestry filters water naturally and urged the Board to adopt the proposed ordinance. There being no one else to speak to the ordinance, the public hearing was closed. Mr. Miller expressed concerns that the report from CH2M Hill was received subsequent to the Planning Commission's consideration of the ordinance. He also expressed concerns relative to the proposed ordinance's ~[mpact on property rights. Mr. Miller then made a motion for the Board to defer consideration of the ordinance to amend the Floodplain Ordinance relating to the implementation of the Swift Creek Reservoir Watershed Master Plan until January 23, 2002. Due to lack of a second, Mr. Miller's motion failed. Mr. Miller stated that he feels there is a substantial question as to whether the efficacy of the proposed ordinance warrants the risk to the potential property rights of individuals. He further stated that he feels the Planning Commission made the 01-941 right decision and indicated that he will not support the ordinance and would hope that the Board would consider the issue further. Mr. Warren stated that he will support staff's recommendation because he feels it is important to continuing the margin of safety in protection of the Swift Creek Reservoir. He further stated that he is prepared to move for approval of the proposed ordinance. Mr. McHale stated that he respects the Planning Commission's decision. He further stated that he will reluctantly support the proposed ordinance because he feels staff and the community has proven that the proposed ordinance is the best approach that can be taken at this time. Mrs. Humphrey stated that proposed ordinance is another tool to ensure that County homeowners will have clean water in 20 years. Discussion ensued relative to the process for exceptions to allow for zoning of golf courses in floodplain areas. Mrs. Humphrey stated that she will support the proposed ordinance. She expressed concerns that the other rural localities that feed into the Appomattox Basin will not prepare for the future, and indicated that she feels adoption of the proposed ordinance will ensure that the County has adequately prepared for the requirements of the Chesapeake Bay Act by 2010. She stated that she will second Mr. Warren's motion. Mr. Warren then made a motion, seconded by Mrs. Humphrey, 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 19-58 AND 19-60 RELATING TO REGULATION OF THE 100-YEAR FLOOD PLAINS IN THE RIPARIAN CORRIDOR MANAGEMENT AREAS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19-58 and 19-60 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 19-58. Flood Plain Regulations. o o o (e) 100-year flood plains designated as Riparian Corridor Management Areas. (i) The following shall be prohibited within the 100-year flood plains adjacent to those intermittent streams designated in the Swift Creek Reservoir Watershed Master Plan as Riparian Corridor Management Areas, (Non-RPA) : a o Clear cutting or thinning of trees; Removal of tree stumps; Clearing of vegetation; Filling; Grading; Placement of fences or other appurtenant structures. 11/28/0i 01-942 (2) The following actions are exempt from the prohibitions outlined above: Construction, installation, operation and maintenance of .electric, gas, cable and telephone transmission lines, railroads and public roads and their appurtenant structures if conducted in accordance with the Erosion and Sediment Control Law, Code of Virginia, §§ 10.1-560--10.1-571, or an erosion and sediment control plan approved by the Virginia Soil and Water Conservation Board. Construction, installation and maintenance of water, sewer and local gas lines, provided that: To the degree possible, the location of such utilities and facilities should be outside 100 year flood plain. No more land than necessary shall be disturbed to provide for the desired utility installation. o Ail construction, installation and maintenance of such utilities and facilities shall be in compliance with any applicable federal, state and local requirements and permits and design~ed and conducted in a manner that protects water quality. Any land disturbance exceeding an area of 2,500 square feet shall comply with all erosion and sediment control requirements of chapter 8 and this division. Silvicultural activities on lands in any Agricultural District provided that such activities adhere to water quality protection procedures prescribed by the department of forestry in its "Best Management Practices Handbook for Forestry Operations," as amended. d. Construction of the following: 1. Water wells; 2. Boardwalks, trails, pathways; and Historic preservation and archaeological activities; provided that the director of environmental engineering finds that: Any required permits, except those to which this exemption specifically applies, shall have been issued; Sufficient and reasonable proof is submitted that the intended use shall not deteriorate water quality; 11/28/01 01-943 C o The intended use does not conflict with nearby planned or approved uses; and Any land disturbance exceeding an area of 2,500 square feet shall comply with all erosion and sediment control requirements of chapter 8 of this division. o o o Sec. 19-60. Factors to be considered in granting building permits, variances and modifications to development standards or requirements. (a) In considering (1) applications for development in the floodway, floodway fringe districts, and 100-year flood plains designated as Riparian Corridor Management Areas, including consideration of exceptions from the requirements of this division, or (2) variances; or (3) modification to development standards or requirements, the director of environmental engineering, board of zoning appeals or planning commission shall consider the following factors: o o o (e) A record of the above notification, as well as all exception, variance and modification to development standards or requirements actions, including justification for their issuance, shall be maintained by the director of environmental engineering. Exceptions and variance approvals shall be noted in the annual report submitted to the county administrator. (2) That this ordinance immediately upon adoption. shall become effective Ayes: Humphrey, McHale and Warren. Nays: Miller. Absent: Barber. Mr. Warren recognized Mr. John Hughes who has present at the meeting and congratulated him on his election as President of the Virginia Chapter of the Community Association Institute. 16 .C. TO CONSIDER A PROPOSED CHARTER AM~NDMFNT REGARDIN~ SUBSTANTIAL ACCORD REVIEW OF PUBLIC FACILITIES Mr. Micas stated that this date and time has been advertised for a public hearing to consider a proposed Charter Amendment which will exempt all public use projects from substantial accord review in those cases when the use is also approved by the Board of Supervisors after a public hearing. He further stated that the Charter Amendment must be approved by the Board prior to submission to the General Assembly. No one came forward to speak to the issue. When asked, Mr. Micas stated that one public hearing will still be held for all public use projects, but the Charter amendment eliminates the necessity of a second public hearing for substantial accord review. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved the following ordinance: 11/28/01 01-944 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIEI,D, 1997, AS AMENDED BY AMENDING AND RE-ENACTING CHAPTER 7, SECTION 7.6 OF THE COUNTY CHARTER BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter Seven, Section 7.6 of the Charter of the Code of the County of Chesterfi~l,~, 1997, as amended, is amended and re-enacted to read as follows: 7.6. Substantial accord review of public facilities. Any public area, facility or use, as defined by §15.2-2232 of the Code of Virginia, which has been approved by the board of supervisors following a public hearing held pursuant to the county's zoning ordinance shall be exempt from the requirement for submittal to and approval by the county's planning commission or governing body under §15.2-2232 of the Code of Virginia, so long as such public area, facility or use remains subject to the requirements of the zoning ordinance. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. 17. REMAINING MOBILE HOME PERMITS AND ZONING REOUESTS There were no remaining mobile home permits or zoning requests at this time. 18. ADJOURNMENT On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board adjourned at 9:43 p.m. until December 19, 2001 at 3:00 p.m. Ayes: Humphrey, Miller, McHale and Warren. Nays: None. Absent: Barber. County'Admin~str~a or ~-~nny~Bu s h Humphrey Cha i rman 01-945