09/17/2018 MinutesBOARD OF SUPERVISORS
JOINT MEETING WITH PLANNING COMMISSION
MINUTES
September 17, 2018
Supervisors in Attendance:
Ms. Dorothy A. Jaeckle, Chair
Ms. Leslie A. T. Haley, Vice Chair
Mr. Christopher M. Winslow
Mr. James M. Holland
Mr. Stephen A. Elswick
Dr. Joseph P. Casey
County Administrator
Planning Commission Members in Attendance:
Mr. Gib Sloan, Chairman
Mr. Michael Jackson, Vice Chairman
Mr. Gloria L. Freye
Mr. Craig Stariha
Mr. Peppy Jones
CALL TO ORDER
Ms. Jaeckle called the meeting to order at 2:04 p.m. on behalf of
the Board of Supervisors.
Mr. Sloan called the meeting to order on behalf of the Planning
Commission.
Mr. Sloan stated the Planning Commission began the process of
reviewing the Comprehensive Plan two years ago and has held more
than 30 meetings since that time regarding the Plan. He further
stated the Planning Commission has made a number of recommended
changes and several Board of Supervisors members have indicated
some changes that they would like to see incorporated with the
Plan. He stated today is an opportunity to continue that exercise
so that both the Board of Supervisors and the Planning Commission
will be in agreement with the Draft Plan prior to moving forward
with community meetings. He further stated staff will have the
opportunity to make further changes after receiving feedback from
the community.
Mr. Steve Haasch stated the current Comprehensive Plan was
adopted by the Board of Supervisors in October 2012, and several
amendments to the Plan have been approved since that time. He
further stated State law requires that the Comprehensive Plan
should be reviewed every five years to determine whether any
updates are needed.
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COMPREHENSIVE PLAN UPDATE HIGHLIGHTS
Mr. Haasch provided an overview of the various chapters of t
Plan Update. He noted that there were very few changes to t
Land Use chapter of the Plan because staff thinks the land u
pattern in place is sound. He stated staff wants to take
comprehensive look at the zoning ordinance and determine where
needs to be updated and modernized with the current ways
development, and once that is complete, the zoning ordinance wi
reform the direction of the Land Use chapter for further update
He noted that "Desired Outcomes" have been added to all t
guiding chapters in the document. He stressed the importance
the county partnering with the private and non-profit sectors
provide for the needs and services of the community. He stat
the Public Facilities chapter will guide substantial acco
requests as new facilities come on-line to ensure that they a
in alignment with the Comprehensive Plan and will also guide t
county's Capital Improvement Program. He further stat
guidelines have -been added to the chapter for a communi
resource center concept rather than building separate faciliti
for various functions. He discussed the importance of communi
identities. He stated the level of service for fire respon<
times has not changed from the 2012 Comprehensive Plan.
reviewed a map depicting the locations for new fire facilities
as well as existing facilities in need of renovation
replacement.
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Mr. Haasch then discussed level of service and site criteria f r
police facilities. He stated 1.8 officers/1,000 residents would
allow the Police Department to fill and fully staff all the beats
countywide. He further stated three acres is the desired criteria
for district stations.
Lieutenant Colonel Dan Kelly stated the desired level of servie
is 1.58/1,000 residents, and the Police Department is current y
at 1.56 with the officers in place.
Discussion ensued relative to in-person traffic at the Falling
Creek and Chester stations; locating of the various distri t
stations; and the possibility of co -locating district polide
stations with fire stations.
Mr. Holland suggested that staff project the cost of achiev
1.8 officers/1, 000 residents and the length of time it will t
to achieve this goal.
Dr. Casey mentioned the rental of some of the current faciliti s
and the possibility of cost savings by purchasing rather tn
renting the facilities. 9
Mr. Haasch reviewed the police facility recommendations f r
current and proposed district stations. He then revieWE d
Sheriff's facility recommendations. He stated the County Jail hEs
a 250 -bed capacity and noted that Riverside Regional Jail Nous s
a significant number of Chesterfield's inmates. He stat d
although there are no changes to the Sheriff's level of servi e
standard, there is a recommendation regarding the need to remo e
non -jail functions from the facility, including inmate intake and
recovery, the Magistrate's Office and other functions that do t
need to occur in the jail itself.
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In response to Mr. Elswick's question, Major Ben Craft stated the
inmate population would take over the space after non -jail
functions are removed from the County Jail.
Mr. Haasch then reviewed level of service standards and site
criteria for libraries. He noted that one of the new
recommendations for this section is a change in philosophy from -
20,000 -square -foot branch models to a regional branch concept
with fewer, larger libraries rather than additional smaller
libraries. He reviewed a map depicting the locations of existing
libraries that are being recommended as regional libraries with
30-40,000 square feet, as well as the locations of proposed
smaller branch libraries.
In response to Mr. Elswick's question, Mr. Mike Mabe stated the
level of service standards for libraries are based on Library of
Virginia benchmark factors and the National Institute of Building
Sciences, which provides functionality standards for typical
library needs.
Mr. Haasch then reviewed the Schools section, noting changes in
level of service standards. He noted that the Schools section was
updated by a committee comprised of two School Board members (Ms.
Coyner and Ms. Smith) and two Planning Commission members (Dr.
Wallin and Ms. Freye). He stated the main difference is that the
2012 Plan focused on functional capacity and the Draft Plan
focuses on design capacity as the level of service for school
facilities. He further stated the design capacity is based on
what the building is designed for, contrary to functional
capacity which is determined by the school principals in terms of
programs and other utilization needs. He noted that the
functional capacity would still be monitored by schools. He
stated in the current Comprehensive Plan, 120 percent of
functional capacity is the level of service standard for schools,
and in the proposed Plan, Schools is looking at 110 percent of
design capacity as the level of service standard. He further
stated an ideal level of service capacity for each school has
been identified at 92 percent of the design capacity, which would
allow for flexibility in programming. He stated the school
division has conducted a condition facility assessment and is
working with the School Board on the next round of facility
replacements. He noted the Draft Plan does not currently include
Schools' recommendations for facility replacements, but before it
is scheduled for a public hearing, that information will be
added. He stated there is some disagreement relative to design
capacities. He further stated the current Comprehensive Plan
includes a decision chart that identified different actions to
take at various levels of functional capacity, noting that if a
school was less than 90 percent of its functional capacity, the
recommendation was to consider redistricting heavier used schools
into that area to better utilize the capacity. He further stated
the chart has been updated and now reflects an earlier ramping up
of a decision tree for how to address a school that is
approaching overcrowding. He stated the school system is working
towards better projecting enrollment and then starting
discussions earlier between the School Board and the Board of
Supervisors for addressing capacity issues. He further stated
this tool better addresses the need for facilities early in the
process before an emergency situation exists.
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Mr. Holland stated Schools and the County will work toge
jointly on the planning of new facilities. He inquired
trailers are going to be factored into the proposed chart.
Ms. Jaeckle stated when programs such as Junior Kindergarten ate
added, classroom space needs should be considered in addition to
the cost of programs. She further stated she is confused abo t
how the school division will be calculating design capacit ,
noting that when Thomas Dale High School was renovated, t e
capacity was 1,700, and now the design capacity is 2,164.
Ms. Haley stated the school information is a critical compone t
of the Comprehensive Plan. She further stated as we anticipa e
going into the next bond referendum, a fairly -defined answer o
the questions regarding capacity numbers is necessary. S. -.e
expressed concerns that the roadmap for schools in the curre t
Comprehensive Plan was not embraced or followed, noting that s e
wants to be certain that the recommendations going forward
represent a roadmap that both boards are vested in and that t e
new leadership in the school division supports.
Mr. Winslow concurred with Ms. Haley's statements regarding t e
recommendations for school capacity. He expressed concer s
relative to waiting until enrollment is 91 to 100 percent before
beginning discussions with the Board of Supervisors to fund spa:e
needs.
Mr. Holland stated it appears the school division did not look at
redistricting when there were schools under 80 percent capacity
and others that were over 100 percent with modular units arou d
them. He expressed concerns relative to the cost of building a
new high school rather than looking at redistricting.
Mr. Jackson stated the neighborhood school concept was support=d
after thousands of hours of citizen engagement and public comme t
with the 2012 Comprehensive Plan that was recommended by t e
Planning Commission and adopted by the Board of Supervisors. e
expressed concerns that the capacity numbers are now changin ,
without the same amount of community input.
Mr. Holland stated capacity issues should be included on evey
agenda of the County/Schools Liaison Committee so that decisio s
are not being made after the fact.
Due to a tornado warning for Chesterfield County, the meeti g
ended abruptly and the Board of Supervisors and Planni g
Commission members exited Room 502 at 2:55 p.m. for the baseme t
of the Administration Building.
(It is noted that three confirmed tornadoes touched down in t e
county, resulting in significant damage and destruction and ore
fatality.)
Ms. Jaeckle and Mr. Sloan adjourned the meeting at 4:44 p.
after the tornado warning had expired for the area.
Po
se P. Casey
unty Administrator
Dorothf A. eckle
Chairman
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