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2019-02-27 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 LESLIE A. T. HALEY CHAIR MIDLOTHIAN DISTRICT STEPHEN A. ELSWICK VICE CHAIR AGENDA MATOACA DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT CHRISTOPHER M. WINSLOW CLOVER HILL DISTRICT JAMES M. HOLLAND DALE DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 1:00 p.m. DATE: February 27, 2019 ADMINISTRATION BUILDING - ROOM 502 TIME: PAGE 1.Approval of Minutes for January 23, 2019 2.Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3.Work Sessions A.Every Day Excellence – Libraries and Sheriff’s Office B. Schools FY2020 Proposed Operating Budget and FY2020-2024 Capital Improvement Program . . . . . . . 1 C. Proposed FY2020 Utilities Operating Budget and FY2020-2024 Capital Improvement Program . . . . . . . 2 D. Projected FY2019 General Fund Revenues. . . . . . . . 8 E. General Assembly Update F. Transportation Update – Smart Scale . . . . . . . . . 15 4.Reports A. Monthly Report on District Improvement Funds. . . . . 22 5.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6.Recess at 5 p.m. Board of Supervisors Agenda February 27, 2019 Page 2 PAGE Evening Session Begins at 6 p.m. in the Public Meeting Room 7. Invocation The Honorable Steve Elswick, Vice Chair, Board of Supervisors 8. Pledge of Allegiance Colonel Jeffrey Katz, Chief of Police 9. County Administration Update 10. Board Member Reports 11.Resolutions A.Recognizing Lieutenant Aubrey Lawrence Taylor, III, Sheriff’s Office, Upon His Retirement. . . . . . . . . 27 B. Recognizing Ms. Cindy Morris, Department of Mental Health Support Services, Upon Her Retirement . . . . . 30 C. Recognizing Dr. David J. Pritchard, Police Department, Upon His Retirement. . . . . . . . . . . . 33 12.New Business A.Consent Items 1. Adoption of Resolutions a. Recognizing County Employees Upon Their Retirement 1. Ms. Wendy L. Smith, Fire and Emergency Medical Services . . . . . . . . . . . . . 37 2. Ms. Wanda I. Frazier, Department of Mental Health Support Services . . . . . . 39 3. Corporal Darryl O. Skinner, Police Department . . . . . . . . . . . . . . . . 41 4. Corporal Donald Lee Switzer, Jr., Police Department. . . . . . . . . . . . . 44 5. Corporal Daniel W. Bean, Police Department . . . . . . . . . . . . . . . . 47 2. Authorize Advertisement of Proposed Ordinance Changes for the FY2020 Water and Wastewater Utility Rates. . . . . . . . . . . . . . . . . . . 49 3. Authorize Advertisement of 2019 Calendar Year Tax Rates and Other Required Legal Notices and Public Hearings Related to the Proposed FY2020 Budget . . . . . . . . . . . . . . . . . . . . . . 54 Board of Supervisors Agenda February 27, 2019 Page 3 PAGE 12.New Business (continued) A.Consent Items (continued) 4. Set Dates for Public Hearings a. To Consider the Restriction of Through Truck Traffic on Baldwin Creek Road . . . . . 57 b. To Consider an Ordinance to Amend Section 19.l-6 of the County Code Related to Zoning Violation Fines. . . . . . . . . . . . 60 c. To Consider an Ordinance to Amend Sections 5-8, 5-9 and 5-10 and Enacting Section 5-11 of the County Code Related to Designation of Land Bank Entity . . . . . . . . . . . . . 62 5. Approval of Changes to Streetlight Policy . . . . 68 6. Acceptance of State Roads . . . . . . . . . . . . 76 7. Request from Jean and Shevel, LLC for Permission to Install a Private Sewer Service Within a Private Easement to Serve Property on Midlothian Turnpike . . . . . . . . . 86 8. Requests to Quitclaim a. A Thirty-Foot SWM/BMP Access Easement Across the Property of Union Boulders Land, LLC . . . . . . . . . . . . . . . . . . 89 b. A Portion of a Sixteen-Foot Water Easement Across the Property of George Street Corporation . . . . . . . . . . . . . . . . . 92 c. A Portion of a Sixteen-Foot Water Easement Across the Property of Polytec, Inc.. . . . . 95 9. Request to Vacate Various Easements Across the Property of Cosby Village, LLC. . . . . . . . 98 10. Acceptance of Parcels of Land a. Along Otterdale Road from Douglas R. Sowers. . . . . . . . . . . . . . . . . . . . 104 b. Along Robious Road from Huguenot Village Acquisition Company, L.L.C. . . . . . . . . . 107 c. Along Reams Road from St. Alphonsa Syro-Malabar Catholic Church Richmond, VA of St. Thomas Syro-Malabar Catholic Diocese of Chicago. . . . . . . . . . . . . . . . . . 110 d. Adjacent to Sandler Court, Sandler Way and Sandler Drive from Swagat Associates, LLC . . . . . . . . . . . . . . . . . . . . . 113 e. Along Hull Street Road from SXCW Properties II, LLC. . . . . . . . . . . . . . 116 f. Along Lori Road from Townebank. . . . . . . . 119 g. Along Boulders Parkway and Boulder Lake Drive from Union Boulders Land, LLC . . . . . 122 11. Appropriation of Grant Funding for Schools. . . . 126 Board of Supervisors Agenda February 27, 2019 Page 4 PAGE 13. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 14. Deferred Items 15. Requests for Manufactured 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 Recommendation and/or There is Public Opposition Will Be Heard at Section 17 A. 18SN0835 Traditions of America, Bermuda District B. 19SN0110 Chesterfield County Board of Supervisors, Bermuda District (Manufactured Home Permit Renewal) C. 19SN0570 Third Capital, Inc., Bermuda District D. 19SN0578 Chesterfield County Board of Supervisors, Dale District (Ridgedale Project) 16. Public Hearings A.To Consider an Ordinance Permitting the Operation of Golf Carts on the Internal Roads at Lucy Corr Village. . . . . . . . . . . . . . . . . . . . . . . . 128 B.To Consider an Ordinance to Vacate Portions of an Unimproved Right of Way Known as Bisons Ford Drive Within Jessup Meadows, Section F . . . . . . . . 132 C.To Consider an Ordinance to Vacate a Portion of a Variable Width Sight Distance Easement for VDOT Maintenance Across Lot 15, Harper’s Mill South, Section 1. . . . . . . . . . . . . . . . . . . . . . . 135 D.To Consider the Quitclaim of a Portion of Sandler Court. . . . . . . . . . . . . . . . . . . . . . . . . 138 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 141