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2019-02-27 PacketCHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 3.8. Subject: Work Session on the Proposed FY2020 School Operating Budget and FY2020-2024 Capital Improvement Program County Administrator's Comments: County Administrator: Board Action Requested: Hold a work session on the proposed FY2020 School operating budget and FY2020-2024 Capital Improvement Program. Summary of Information: This work session will be a comprehensive review of the School Board's approved FY2020 operating budget and FY2020-FY2024 Capital Improvement Program (CIP). School staff will provide an overview of the operating budget including the year-to-year changes, trends, staffing changes, and the five- year plan. Staff will also present on specific programmatic changes. In addition, the proposed CIP sets forth a plan for the acquisition, development, enhancement, or replacement of school facilities to serve County residents as guided by the adopted Public Facilities Plan. Details of the plan will be reviewed at the work session. The information presented in this work session will reflect any amendments the School Board makes to the Superintendent's proposed budget before they approve the plan at their work session on February 26, 2019. There is no action requested of the Board during the work session. A public hearing on the operating budget and CIP is scheduled for March 27, 2019, followed by budget adoption on April 10th. The County Charter requires adoption of the operating budget and CIP by May 1St. Preparer: Meghan Coates Title: Director of Budget and Mana eq ment Attachments: FlYes 0 No boo oo 2/27/2019 Investing in Today to Imagine Ton&:row Amazing Learning Experiences, Remarkable Learning Environments FY2020 Approved Operating Budget & FY2020-2024 Approved Capital Improvement Plan Dr. Mery Daugherty, Superintendent Christina Berta, Chief Finance Officer Chesterfield County Public Schools February 27, 2019 * Board of Supervisors Work Session r� This budget is developed on the following: • Based on the Governor's Proposed Budget • Based on the County Funding letter received in December 2018 • General Assembly budget was completed over the weekend; however, updated calc tools have not been received from VDOE at this time. Once received we will have conversations with the County regarding support of any funding gaps that may exist. 1 r� • Potential impacts of General Assembly Budget o House modifications - create a funding gap of to support the base budget o Senate modifications - create a funding gap of $2.1M to support the base budget Amazing Learning Experiences, Remarkable Learning �7 2/27/2019 FY 2020 Items included in Base Budget K Item 3 percent salary increase for all eligible staff (including temp, sub and overtime pay) Increased health-care costs (8 percent employer rate increase for % year - beginning January 2020) Student enrollment growth (increase of —520 students) Opening of Old Hundred Elementary School Amount $ 12,900,000 3,976, 600 1,554,5001 $751,200 Operatingtundexper Changes to the base budget for FN Item Amount Additional SRP payment $500,000 t Children Services Act (CSA) 306,300 Musical instrument replacement (3rd year) 20,000 CodeRVA (third class), Governor's schools 318,125 increases Realignment of salaries (salary savings) (2,213,538) FTE changes after FY 2019 budget adoption 429,965 (majority Area 5 transportation) Reduction in CIP pay -go (for one-time (11,613,500) FY19 funding) 2/27/2019 Five -Year FTEs Plan item(*) _i (2%) FTEs Five -Year Plan item(*) * 8.7 3 2/27/2019 4) Item Other Technical Adjustments: VRS hybrid disability Leave payouts Legal services Utilities (rate increase and alignment with actual expenses) Increase in custodial contract (PPI and Old Hundred ES) Increase in transfer to grants (local match) Transfer of Detention Center to Grants (state -operated program) 2/27/2019 Amount FTEs $213,200 110,000 274, 200 1,308,600 - 174,440 - 245,200 - (1,025,600) (12.0) 4 Amazing Learning Experiences, Remarkable Learning E nments lip 2/27/2019 rating budget by the numbers 2/27/2019 Budget summary All Funds Fund FY 19 Adopted FY 20 Approved Dollar Change Percent Change Operating $654,720,700 $672,229,880 $17,509,180 2.7% Grants 30,373,200 31,853,100 1,479,900 4.9% Food Service 27,095,900 28,830,900 1,735,000 6.4% Total $712,189,800 $732,913,880 $20,724,080 2.9% Appomattox Regional 3,921,500 3,935,400 13,900 0.4% Governor's School (ARGS)* Total (inc. ARGS) $716,111,300 $736,849,280 $20,737,980 2.9% * Note: Appomattox Regional Governor's School for FY20 is not approved at this time 2/27/2019 Amazing Learning Experiences, Remarkable Learning Environments Unfunded Comm un ity-identified Needs/Priorities 2/27/2019 4) • Major maintenance catch-up based on Facility Condition Assessment (FCA) • School safety, security and mental health • Equity in opportunities for ALL students • Critical five-year plan initiatives in support of staff • Other items 2/27/2019 4) • Includes funding for employee salary and benefits (health insurance, SRP, leave payouts, etc.) • Includes funding to support student growth • Includes funding to support several five-year plan initiatives (musical instrument replacement, CodeRVA, opening of Old Hundred Elementary, etc.) r� • Provide updates related to State budget impact on school division to School Board and Board of Supervisors for discussions related to any funding gaps that may exist • Continue dialogue with County about additional funding to support unfunded needs/priority list 2/27/2019 11 Amazing Learning Experiences, Remarkable Learning Environments Crypfiy¶pld COUnIy W DG�,',;.� Nno+onw HVOY��O. PMnuix- 2/27/2019 FY2020-2024 Approved Capital Improvement Pla • Fiscal Year 2020 will complete the funding allocation from the 2013 bond referendum. FY 2021 through FY 2024 will begin to frame debt capacity and affordability of the next referendum and uses of pay -go resources. • The remaining plan is $8.9M: $2.3M debt, $5.6M pay -go, $1M school nutrition; o Provides funding in support of major maintenance and security • Additional conversation will continue in conjunction with the County over the next several months as the next referendum is framed. 12 2/27/2019 rs Revenue Sources FY2020- FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY2024 CIP Reserve Transfer $5,569,100 $9,419,100 $9,919,100 $17,417,120 $19,217,120 $61,541,540 ("pay as you go" funding) Debt Financing I 2,321,100 - 28,000,000 28,000,000 28,000,000 86,321,100 School Nutrition Services 995,000 1 - 1 995,000 Total Revenue Sources $8,885,200 $9,419,100 $37,919,100 $45,417,120 $47,217,120 $148,857,640 10) Pay -Go Uses: FY 2020 FY 2021 FY 2022 FY 2023 FY 2024 FY 2020 - FY 2024 Security Enhancements $351,600 $351,600 $351,600 $351,600 $351,600 $1,758,000 Major Maintenance - 5,217,500 9,067,500 9,567,500 17,065,520 18,865,520 59,783,540 Lhool FCA projects Nutrition Service 995,000 - - - - 995,000 i Pay -Go Uses Subtotal $6,564,100 $9,419,100 $9,919,100 $17,417,120 $19,217,120 $62,536,540 13 N) Debt Financing Uses FY 2020 (including potential referendum projects FY2022- 2024): Group D Major Maintenance - FCA $2,321,100 Projects/MM spend plan Group A - AM Davis Replacement - Group C - 10 Year LE repairs (Repai to failure) Debt Financing Uses Subtotal Total Uses 2/27/2019 FY 2021 FY 2022 FY 2023 FY 2024 FY 2020 - FY 2024 $4,500,000 $3,400,000 $27,500,000 $37,721,100 23,000,000 24,100,000 47,100,000 500,000 1 500,000 1 500,000 1 1,500,000 $2,321,100 $28,000,000 $28,000,000 $28,000,000 $86,321,100 $8,885,200 $9,419,100 $37,919,100 $45,417,120 $47,217,120 $148,857,640 Investing in Today to Imagine Tomurroll Amazing Learning Experiences, Remarkable Learning Environments FY2020 Approved Operating Budget & FY2020-2024 Approved Capital Improvement Plan Dr. Mery Daugherty, Superintendent Christina Berta, Chief Finance Officer Chesterfield County Public Schools 14 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: February 27, 2019 Item Number: 3.C. Subject: Work Session on the Proposed FY2020 Utilities Operating Budget and the FY2020-2024 Capital Improvement Program County Administrator's Comments: County Administrator: Board Action Requested: No action required. Summary of Information: This work session will be a comprehensive review of the Utilities Department's proposed FY2020 operating budget and FY2020-FY2024 Capital Improvement Program (CIP). Proposed increases in the water and wastewater commodity charges will result in a monthly combined water and wastewater increase of $0.63, or 1.1 percent, for an average residential customer using 7 CCF's per month. In addition, the proposed CIP sets forth a plan for the acquisition, development, or replacement of utilities infrastructure to serve County residents as guided by the adopted Public Facilities Plan. Availability of funds is driven by the Department's adherence to financial and debt management policies established by the Board of Supervisors. Details of the plan, including projects to meet the future water supply and wastewater treatment needs of the county, will be reviewed at the work session. There is no increase proposed for the water and wastewater capital cost recovery charges. Preparer: George Hayes Title: Director Utilities Preparer: Meghan Coates Title: Director, Budget and Management Attachments: Yes No #000,w2 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA There is no action requested of the Board during the work session. The authorization to advertise the proposed ordinance changes for the FY2020 Water and Wastewater utility rates is on this evening's Board of Supervisors' agenda (Item 12.A.2.). A public hearing on proposed Utilities ordinance changes is scheduled for 6 p.m. on March 27, 2019, followed by budget adoption on April 10th. The County Charter requires adoption of the operating budget and CIP by May 1st. Department of I-Ttilities FY2020 Proposed Budget 2/21/2019 Department of Utilities FY2020 Proposed Budget Our mission is to provide the highest quality water and wastewater services that meet or exceed the needs and expectations of our present and future customers. Mam= • Purchase of property for the county • Acquire easements for county use • Review and record subdivision plats • Sale of surplus property Department of Utilities FY2020 Proposed Budget Department of Utilities FY2020 Proposed Budget Strategic positioning to meet future challenges • Aging infrastructure • Wastewater plant expansion • Water resource development • The proposed rate increase will continue to keep our rates highly competitive within the region. • No increase in connection fees • Nutrient Surcharge rates adjusted to meet treatment cost a M 2/21/2019 iq Department of Utilities FY2020 Proposed Bu(Iget Department of tJt1 ities 11'2020 Proposed Midge( apital ,z.z mmion FY2020 Operating Budget $73.6M Projected increase of $3.2M 0 Personnel - $852K (merit, rate increases for VRS and health insurance, 5 new field positions) • Operating Capital - $816K (Replacement of construction/maintenance equipment) Operating - $708K (contract services, electrical, chemical) • Purchased Water - $577K(27oARWA, 5% City of Richmond) FY2020 Capital Improvement Budget $35.6M . Infrastructure maintenance . System capacity 2/21/2019 R FISCAL YEAR 2020 MAJOR CAPITAL PROJECTS . Infrastructure maintenance . System capacity 2/21/2019 R James River Swift -Cf -eek Lake Chesdin Department of Utilities FY2020 Proposed Budget Department of Utilities FY2020 Proposed Budget Past Visons of the Future • Swift Creek Reservoir completed in 1967 • Lake Chesdin completed in 1968 • Past vision of leadership secured water supply for 70 plus years Water Resource Planning for the Future Water Supply Study Phase I • Confirmed current water supply will meet demands until approximately 2040 • 11 potential sites reviewed for cost, potential capacity, environmental impacts and water quality • Proposed site rated highest overall in all categories 10 2/26/2019 5 Department of Utilities FY2020 Proposed Budget Department of Utilities FY2020 Proposed Budget Conceptual Rendering Future Fourth Water Supply • Expandable water resource to meet water needs for an additional 100 years through approximately 2140 • Proposed 40 million gallons per day water treatment plant, expandable to 80 million gallons per day • Diversified water supplies provide redundancy and reduces pumping costs • Drought resistant due to tidal influence • Project Phase I -10 to 15 years Exising 30" Waterline Raw Water Transmission Main Raw Water;' Pump Station r P ate" 80 MGD WTP Site e n ° r„ " 'Nn�a FLegond Raw water Proposed .�.� �?�,,. Exisan0 30• wnedirro •® Pel—LI wrv.r•ew nn�Halne A �NW�M Rir N'\M igpiv Benefits of Project • Reliable high-quality raw water • Treatment plant site zoned I2 • Existing 30 -inch transmission main at treatment plant site • Cost effective water supply; $121 M over next 10 years • Environmentally friendly • Numerous opportunities for public Input I 12 2/26/2019 A Department of Utilities FY2020 Proposed Budget Department of Utilities FY2020 Proposed Budget Next Steps Board approval to proceed March 13, 2019 • Land and Easement Acquisition • Permits (2-3 years) • Design (3 years) • Construction (5-9 years) Total 10-15 years for Phase I of Project 13 2/26/2019 7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of I Meeting Date: February 27, 2019 Item Number: 3.D. Subiect: Work Session on Projected FY2019 General Fund Revenues County Administrator's Comments: County Administrator: Board Action Requested: No action required. Summary of Information: Staff will review revenues projected for the FY2020 budget, including information on overall economic conditions. The County Administrator's proposed FY2020 budget will be presented in a work session on March 13, 2019. Preparer: Me_qhan Coates Attachments: 0 Yes 1:1 No Title: Director of Budget and Management 2/15/2019 700,00[ 650,00( 600,00( 550,00[ 500,000 E q 450,00[ w 400,000 E 350,000 300,00[ 250,00( z00,00C 150,00( 4 -Week Moving Average of Initial Claims, Number, Weekly, Seasonally Adjusted Advance;Reta Sales Light Vehicle 11 2/15/2019 2/15/2019 in 10( z 101 M 98 2010 2011 2012 2013 2014 2015 2016 2017 2013 2019 Fiscal Year E Labor Force Comparison Index 3 2/15/2019 00061.2 2/15/2019 mimm 2/15/2019 00OC14 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 3.F. Subject: Transportation Update - Smart Scale County Administrator's Comments: County Administrator: Board Action Requested: No action required. Summary of Information: Staff will provide a brief update to the Board of Supervisors on Smart Scale, the state's prioritization process for transportation projects. Preparer: Jesse W. Smith Attachments: 0 Yes 1:1 No Title: Director of Transportation February 27, 2019 10 Am, 1l111 -hB SMART )6N,/ D EIT SCALE Herne About ReSOUITIS Projects Feedback Dashboard SMART Porta[ Sign In What is SMART SCALE? Virginia's SMART SCALE (§332-214.'1) is about picking the right transportation [)rejects for funding and ensuring the best use of limited tax dollars. It is the method of scoring planned projects Included in VIrans that are funded by House Bill 1887. Fr anspot ration projects are scored based on an objective, outcome -based process that is transparent to the public and allows decision makers to be field accountable to taxpayers. Once projects are scored and prioritized, the Commonwealth Transportation tation Board (C] B) has the best information possible to select the fight projcrts for funding. 2/21/2019 2/21/2019 & Rounds 1 and 2 Smart Scale Projects Route 10 Superstreet 1 $24.5M Advertised for construction I-95/Route 10 Interchange Improvements 1 $9.5M Engineering underway, construction in 2020 Harrowgate Rd/ Cougar Trail Sidewalk 2 $269K Engineering underway, construction in 2021 Hopkins Road Sidewalk 2 $340K Engineering underway, construction in 2021 Courthouse Road Trail 2 $1.21M Engineering underway, construction in 2021 Route 1 Sidewalk (Marina to Merriewood) 2 $2.11M Engineering underway, construction in 2022 288/360 Ramp and Park and Ride Lot 2 $14.5M Engineering underway, construction in 2021 Cogbill/Hopkins Park and Ride Lot 2 $2.9M Engineering underway, construction in 2022 Bailey Bridge Connector to McNeer Pkwy 2 $21.6M Scoping underway, construction in 2022 Elkhardt Road Improvements 2 $2.9M Engineering underway, construction in 2020 1-95 Widening (Route 288 to Route 10) 2 $28.81M VDOT managed, engineering underway * Smart Scale Funding only, does not include other sources • Maximum of 10 applications submitted by the county • Five applications submitted by the TPO $7 billion in requests $800 million in funding • Most competitive year ever Submitted by the TPO 1. I-95/Route 10 Partial Cloverleaf 2. 1-295/Meadowville Tech Parkway 3. 1-95/Willis Road Interchange 4. Route 288 North Flyover 5. Route 60 Safety and Bike/Ped Improvements Submitted by the County 1. Route 360 Intersection Modifications 2. Route 360 Intersection Modifications 3. Alverser/Old Buckingham Roundabout 4. Signal Technology Upgrades Countywide 5. Route 360/Courthouse Road Improvements 6. Nash Road Extension 7. Route 60 — Quadrant Intersection 8. Route 60/Woolridge Road 9. Chippenham/Hopkins Diverging Diamond 10. Route 1 Sidewalk, Falling Creek to Food Lion 2 fyr %%% iii 468 applications submitted 0 24 applications screened out - $0.8 billion SMART SCALE request - $1 .2 billion total cost " 11 applications withdrawn - $0.1 billion SMART SCALE request - $0.1 billion total cost 0 433 applications scored - $7.4 billion SMART SCALE request billion total cost 2AIM1111k4amc SMART Results - Benefits SCALE Top Projects for Congestiori Mitigation OhArict Organization Nan e Project Title Hampton Roads HRTPO Hampton Roads Bridge -Tunnel Widening/1-64 Exp Hampton Roads City of Chesapeake Battlefield Blvd/Volvo Parkway Int. Improvements Hampton Roads City of Newport News Jefferson Ave & Oyster Point Rd Int. Improvements NOVA City of Alexandria West End Transitway Corridor Investments To Projects forSafety DI.strict Organization Name Project Title Richmond Nottoway County Roundabout for Darvills Rd (VA -40) at Minary Road ........ ...... Suparstreet - Rte 60 at Woolridge Rd/Old Richmond Chesterfield County kion Rd Culpeper Town of Culpeper Roundabout - Rte 3 and McDevitte Dr Int. 2/21/2019 01000 . Is 3 SMART SCALE Funding -12mma LEA& Distribution for Round 3 SMART 10 (in mHfions) SCALE -: - om� Ef District Grant Programs $389.9 BMtCf S221 Culpeper $21 7 Fredeacksburg S28<1 "I'Ympk017 Road,,, 2'841 Lynchbufg S218 NOVA $88's m ilii ..... . ..... =,", .........................................I Richmond III 2692 umuuuu III III III 111 11 Salon? 5 SlauMor $26 1 High Pdorlty Projects Program (Statewlde) $3M9 'row $779.8 Staff Recommended Scenario — Richmond (1/2) 2/21/2019 BE= 91 Project App ficw)t FundingSMART SC ALE Score Lo,ver Appwlaaox RIvef Trail Prince George CouMy S44000 3 ,64 Rounclabout for DavvitIs Rd. (VA 40Y at MIhtary it p'Iofto'ay COUM), $7 267,900 2692 Parharn RdTralfic Sigv'W & Skte�aIk Prta[ecl Henrica, County $1335 000 ;24.';4 A Scoft's Addition BRT Station Pedestnan Greater Richrnorxt Ta' 1. 22,70 Safety'Streets cape Company ('CRTC)� �612,000 G US33 Leigh Stp,ket Sfteetscape Improvements Richmond City S6,608 000 11,91 Ellb sLgn.'t �Llpqmde- Cheslefiefd C.. I Bo'devaW Shareed Use Path to Scien,ce Museurn BRT Ridimond Uy $2,992,481 10 Slahon Consvuct R -CUT at the end Lewmto,n Plank Rd at 460 Nottoway County 5f3,364,437 10,08 2/21/2019 BE= 91 Staff Recommended I Scenario - Richmond (2/1 Project Appftant FunWng SMART $14,218,481 22% Nottoway County SCALE Score Route 106,;'Rotrte 5 Rwanda rayl Chades Gty (,(,Ahnty 2v&.110,000 991 E Maury StreO SUeetsc,.ape Phase fll Rpchmond Cifly $4,618,000 919 C RivertrofwOdeans BRI'Stabor Pedestrian Greater RPChmond Twstl $2 057,000 791 Safely!Streev;4�ape Company (GRTC) $3,669,000 6% OV Loburnum Avenue Pedestron and'Transit Hen= County S2,68UJOO T?8 mprovemeras )uperstveet - Rmsfe 60 at Wo&idge Road;Old (..rmsterfield County $13 239.000 '7.1:'77 iuckmghwn Roa<d Rowe 600;Roule 601 Roundabout Drrmddie Cminity $3 70UM0 '7.3'9 10 Richmond District Funding Scenario Chesterfield County $23,679,000 37% City of Richmond $14,218,481 22% Nottoway County $10,631,937 17% Henrico County $4,024,000 6% Charles City County $4,110,000 6% Dinwiddie County $3,700,000 6% Prince George County $44,000 0.1% GRTC* $3,669,000 6% TOTAL $64,076,418 * High Priority Project funds only 2/21/2019 I= 9 I& High Priority Project Funding (partial) Hampton Roads Bridge Tunnel Crystal City Metro East Entrance Richmond Highway BRT Hampton Roads TPO $200,000,000 Arlington Transit $52,900,000 Fairfax County $50,000,000 TOTAL $302,900,000 78% OF ALL HIGH PRIORITY FUNDS IS RECOMMENDED FOR THESE THREE PROJECTS 10 �� R I 611�1.111 11,98m, M� SMART Pwu !hoRtqhr Moving Forward SCALE * February CTB meeting - Review of recommended projects * March to April --- Board to develop potential revisions to staff recommended fUnding scenario April to May .- Public hearings on staff recor-m-nended scenario and any potential revisions May CTB meeting -.-- Revised fending scenario developed June CTB meeting - Adoption of Six -Year Improvement Program 00,0()2, 2/21/2019 r-1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 4.A. Subject: District Improvement Funds (DIF) Monthly Report County Administrator's Comments: County Administrator. Board Action Requested: Accept the attached District Improvement Funds (DIF) Monthly Report. Summary of Information: The attached report details approved and proposed uses of DIF for FY2019. Acceptance of the report will serve as approval for staff to expend DIF funds for the proposed uses as listed. Preparer: Meghan Coates Title: Director of Budget and Management Attachments: 0 Yes 11 No CHESTERFIELD COUNTY Monthly Report on District Improvement Funds Report Date: February 27, 2019 Prepared By: Budget and Management The County annually budgets $33,500 in discretionary funds, referred to as District Improvement Funds (DIF), for each of the five magisterial districts that are used to improve the quality of life in each district. The DIF allocations can be used for public improvements, purchase of county -owned equipment, public events or programs, public school programs, and other legally allowable expenses. In addition, if funds remain in DIF accounts at the end of each fiscal year, up to $37,500 may be reserved per district at year- end to be utilized in a future year. This report shows the cumulative use of District Improvement Funds for FY2019 as well as the current funding available for each district. Requests to use funds for the current month are detailed below and listed as a proposed use on the summary chart for that district. Upon Board of Supervisors acceptance of this report each month, staff will execute proposed DIF requests. There are six DIF uses proposed this month. Acceptance of this report by the Board constitutes Board approval of this request. February 2019 Requests: ® Transfer up to $4,800 from the Clover Hill District Improvement Fund to the School Board to purchase and install a rock wall in the gymnasium at Swift Creek Elementary School. The County can give money to the School Board to purchase capital equipment to be used in school facilities. The rock wall will be owned by the School Board and will become a part of the School Board's inventory of property. The purchase must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. • Transfer up to $5,000 from the Midlothian District Improvement Fund to the School Board to repair, refinish, and repaint the gymnasium floor at James River High School. The County can give money to the School Board to purchase and maintain capital equipment used in school facilities. The repairs must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. Transfer up to $2,000 from the Dale District Improvement Fund to the School Board to construct a MakerSpace within the CTE Department at Lloyd C. Bird High School. The County can give money to the School Board to purchase capital equipment to be used in school facilities. The purchase must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. 11 Page DIF Report 2/27/2019 ® Transfer funds from respective District Improvement Funds to the Chesterfield County School Board for drug- and alcohol -free post -prom celebrations at various area high schools. The requested amounts from each fund are as follows: Bermuda: $100 for the Appomattox Regional Governor's School Total: $100 Clover Hill: $1,000 for Monacan High School, $1,000 for Clover Hill High School, and $100 for Appomattox Regional Governor's School Total: $2,100 Dale: $500 for Matoaca High School, and $100 for Appomattox Regional Governor's School Total: $600 Matoaca: $1,000 for Cosby High School, $500 for Matoaca High School, and $100 for Appomattox Regional Governor's School Total: $1,600 Midlothian: $1,000 for Midlothian High School, and $100 for Appomattox Regional Governor's School Total: $1,100 A portion of this request is from the Appomattox Regional Governor's School, which is located in Petersburg and includes 129 Chesterfield County students. Since the Governor's School is a regional public school facility and is legally independent of the Chesterfield County School Board, the School Board will have to take action to authorize the transfer of the total $500 payment to the Governor's School. Accordingly, if the Board of Supervisors approves the transfer of the funds to the School Board, the money cannot be given to the Governor's School unless the School Board also takes public action to approve the transfer to the Governor's School. If the School Board does not approve the transfer, the $500 must be returned to the County. The remaining requests for funds originally came from each school's PTSA or Prom Committee. The County is not legally authorized to transferfunds to these organizations or committees. The County is authorized to transfer funds to the School Board but only if the transfer is contingent on the money being placed in capital projects or school operating accounts to be applied to appropriate school -funded post -prom activities. The school system must write checks directly to vendors who will be supplying goods or services to post -prom events and these goods and services must be purchased in accordance with the Virginia Public Procurement Act. 2 1 P a g e DIF Report 2/27/2019 ® Transfer up to $1,308.91 from the Dale District Improvement Fund to Streetlights for new streetlight installation in the Ashley Forest subdivision. • Transfer up to $1,620.95 from the Midlothian District Improvement Fund to Streetlights for new streetlight installation in the Andersons Forge subdivision. DIF Balances To Date: Bermuda — Current Balance $38,981.14 (FY19 funding plus available reserves) Request Date Use Amount 9/26/2018 Veteran's Day Ceremony $648.06 9/26/2018 Chester Kiwanis Club Christmas parade $1,900.00 9/26/2018 ChesterFest $996.80 9/26/2018 Lucy Corr bus $3,000.00 9/26/2018 Eppington Plantation Celebration $500.00 Proposed Appomattox Regional Governor's School post -prom celebration $100.00 Proposed Total FY2019 Bermuda uses $7,144.86 Clover Hill — Current Balance $35,517.00 (FY19 funding plus available reserves) Request Date Use Amount 9/26/2018 Lucy Corr bus $3,000.00 9/26/2018 Eppington Plantation Celebration $500.00 10/24/2018 Courthouse Road trees $23,083.00 10/24/2018 "Watch for Children" signs $2,000.00 Proposed Swift Creek Elementary School rock wall $4,800.00 Proposed Monacan High School post -prom celebration $1,000.00 Proposed Clover Hill High School post -prom celebration $1,000.00 Proposed Appomattox Regional Governor's School post -prom celebration $100.00 Total FY2019 Clover Hill uses $35,483.00 Dale — Current Balance $60,716.09 (FY19 funding plus available reserves) Request Date Use Amount 9/26/2018 Jacobs Road Elementary School beautification project $1,150.00 9/26/2018 Lucy Corr bus $3,000.00 9/26/2018 Eppington Plantation Celebration $500.00 10/24/2018 Salem Elementary School walkie talkies $1,725.00 Proposed Lloyd C. Bird High School MakerSpace $2,000.00 Proposed Matoaca High School post -prom celebration $500.00 Proposed Appomattox Regional Governor's School post -prom celebration $100.00 Proposed Ashley Forest subdivision streetlights $1,308.91 Total FY2019 Dale uses $10,283.91 3 1 P a g e 00 o DIF Report 2/27/2019 Matoaca — Current Balance $53,045.26 (FY19 funding plus available reserves) Request Date Use Amount 9/26/2018 Woolridge Elementary School marquee $2,500.00 9/26/2018 Alberta Smith Elementary School STEAM program $1,000.00 9/26/2018 Lucy Corr bus $3,000.00 9/26/2018 Deodora Drive streetlights $1,217.22 9/26/2018 Matoaca Elementary School Chromebooks $2,100.00 9/26/2018 Eppington Plantation Celebration $1,000.00 10/24/2018 Virginia State University homecoming parking signs $800.00 11/14/2018 Grange Hall Elementary School scoreboard $3,000.00 12/12/2018 Bailey's Grove subdivision streetlights $1,737.52 Proposed Cosby High School post -prom celebration $1,000.00 Proposed Matoaca High School post -prom celebration $500.00 Proposed Appomattox Regional Governor's School post -prom celebration $100.00 Total FY2019 Matoaca uses $17,954.74 Midlothian — Current Balance $57,679.05 (FY19 funding plus available reserves) Request Date Use Amount 9/26/2018 Midlothian Day Festival $2,100.00 9/26/2018 Lucy Corr bus $3,000.00 9/26/2018 Eppington Plantation Celebration $500.00 Proposed lames River High School gym floor repairs $5,000.00 Proposed Midlothian High School post -prom celebration $1,000.00 Proposed Appomattox Regional Governor's School post -prom celebration $100.00 Proposed Andersons Forge subdivision streetlights $1,620.95 Total FY2019 Midlothian uses $13,320.95 0, 3, 0 02 GI 4 1 P a g e DIF Report 2/27/2019 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of I Meeting Date: February 27, 2019 Item Number: 11.A. Subject: Resolution Recognizing Lieutenant Aubrey Lawrence Taylor, III, Sheriff's Office, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Presentation of the attached resolution to Lieutenant Taylor. Summary of Information: Lieutenant Aubrey Lawrence Taylor, III retired on January 1, 2019, after 32 years of service to Chesterfield County. Preparer: Karl S. Leonard Attachments: 0 Yes Title: Sheriff 1-1 No # RECOGNIZING LIEUTENANT AUBREY L. TAYLOR, III UPON HIS RETIREMENT WHEREAS, Lieutenant Aubrey L. Taylor, III retired from the Chesterfield County Sheriff's Office on January 1, 2019, after providing over 32 years of outstanding quality service to the residents of Chesterfield County; and WHEREAS, on March 10, 1986, Lieutenant Taylor joined the Chesterfield County Sheriff's Office as a deputy under the late Sheriff Emmett L. Wingo, and faithfully served John Mutispaugh, Walter Minton, Clarence G. Williams Jr., Dennis S. Proffitt and current Sheriff Karl S. Leonard; and WHEREAS, Lieutenant Taylor has faithfully served the county in the capacities of Deputy, Sergeant, and Lieutenant; and WHEREAS, Lieutenant Taylor ended his career by serving as the Lieutenant in the Correctional Bureau in charge of Inmate Services, including Inmate Work Force, Transportation, and Food Services; and WHEREAS, during his tenure, Lieutenant Taylor has served in many areas, including jail security, court security, civil process, community service as well as a general instructor, firearms instructor, and crime prevention specialist; and WHEREAS, Lieutenant Taylor served as President of the Chesterfield County TRIAD from 2008 to 2010 and continues to serve the county as a member of the board of directors for the Chester YMCA as well as a member of the board of directors for the Chesterfield Farm Bureau, where he has served since 1988; and WHEREAS, Lieutenant Taylor has also served as the Matoaca District representative on Chesterfield County's Agricultural and Forestry Committee since 2015; and WHEREAS, Lieutenant Taylor was instrumental in getting the Virginia Hunter Education Program started in Chesterfield County in 1992 and has been an active member and instructor for the program since its inception; and WHEREAS, Lieutenant Taylor earned a Life Saving Award in 1997 for his actions in preventing an individual from attempting suicide; and WHEREAS, Lieutenant Taylor has been recognized as the employee of the quarter on two separate occasions, received the Sheriff's Top Gun Award for handgun proficiency and the Sheriff's Community Service Award, and received many other accolades and letters of appreciation; and WHEREAS, in 2009, Sheriff Dennis Proffitt selected Lieutenant Taylor as the recipient of the prestigious Clarence G. Williams, Sr. and Nick Fuccella Public Service Award; and WHEREAS, in 2010, Lieutenant Taylor received a NOBLE award for his community service efforts from the National Organization of Black Law Enforcement Executives; and WHEREAS, in 2013, Lieutenant Taylor was selected as officer of the year by the Forty and Eight, The Honor Society of the American Legion; and WHEREAS, during his tenure, Lieutenant Taylor has provided the Chesterfield County Sheriff's Office and more importantly the citizens of Chesterfield County with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Lieutenant Taylor's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of February 2019, publicly recognizes Lieutenant Aubrey L. Taylor, III and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Lieutenant Taylor, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. I'"011'" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 11.B. Subiect: Resolution Recognizing Ms. Cindy Morris, Department of Mental Health Support Services, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Ms. Morris is retiring from the Department of Mental Health Support Services on March 1, 2019, after providing over 29 years of service to the citizens of Chesterfield County. Preparer: Debbie Burcham Title: Executive Director of Chesterfield CSB/MHSS Attachments: 0 Yes 1-1 No #',0 RECOGNIZING MS. CINDY MORRIS UPON HER RETIREMENT WHEREAS, Ms. Cindy Morris was hired by Chesterfield County Mental Health Support Services on December 4, 1989, as an Administrative Assistant for Chesterfield Employment Services, worked as an Administrative Assistant for Community Development Block Grant from November 1992 to May 2000 and served as Finance Administrative Assistant until her retirement; and WHEREAS, Ms. Morris maintained sensitive agency files and confidential financial data and personal information for individuals the entirety of her career; and WHEREAS, Ms. Morris completed department payroll manually and electronically for over 100 Chesterfield Employment Services staff; and WHEREAS, Ms. Morris acted as HRM, payroll and fixed asset liaison for Community Development Block Grant as well as tracked expenditures and balances on over 50 active projects; and WHEREAS, Ms. Morris was invaluable in her service to Mental Health Support Services, having managed acute care hospital billing, coordinated and performed annual payroll payout for all consumer staff and maintained petty cash funds; and WHEREAS, Ms. Morris managed the credentialing process for over 60 licensed professional staff, 8 contracted physicians and 10 managed care organizations to ensure that licenses, board certifications and malpractice insurance was current ensuring the agency the ability to bill for services; and WHEREAS, Ms. Morris provided a high level of customer service when working with citizens, fellow employees and providers in the areas of crisis billing, health plan contracts, and served as fleet liaison for over 120 county vehicles; and WHEREAS Ms. Morris was instrumental in many projects and changes throughout Mental Health Support Services including Managed Care, Medicaid State Plan Option, Medicare, ARTS, CCC Plus and Medicaid Expansion; and WHEREAS, Ms. Morris served on the Employee Recognition Committee, provided administrative support to the Controller and Finance managers as well as managed the agency Finance department's internal birthday fund; and WHEREAS, Ms. Morris was nominated for the 2013 Mental Health Support Services Employee of the Year; and WHEREAS, Ms. Morris was recognized with First Choice Awards for enrolling physicians and clinicians in Medicare panels and for covering administrative duties during the absence of an executive assistant; and WHEREAS, Ms. Morris received letters of appreciation for assisting families and consumers in advocacy efforts at the General Assembly Budget Hearing and for participating in the Coalition Day Rally and Joint Legislative Budget Hearing; and WHEREAS, Ms. Morris continued her service to individuals through volunteer work including 25 years with Special Olympics of Virginia and was recognized with her mother and siblings as the Family of the Year in 2016, participated in 12 annual Polar Plunge fund raisers and serves as Scout Leader of an adult, special needs Scout troop. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of February 2019, publicly recognizes the outstanding contributions of Ms. Cindy Morris and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for more than 29 years of dedicated service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Morris and be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. & I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of I Meeting Date: February 27, 2019 Item Number: 11.C. Subiect: Resolution Recognizing Dr. David J. Pritchard, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: David J. Pritchard retired from the Police Department on February 1, 2019, after providing over 27 years of service to the residents of Chesterfield County. Preparer: Colonel Jeffrey S. Katz - Title: Chief of Police Attachments: 0 Yes 1:1 No # 1011-000,33 RECOGNIZING DR. DAVID J. PRITCHARD UPON HIS RETIREMENT WHEREAS, David J. Pritchard joined the Chesterfield Police Department in 1991 following his honorable discharge from the United States Army and graduated from the 22nd Basic Academy; and WHEREAS, Officer Pritchard served as a patrol officer and as a Community Policing Officer in the Ettrick, Belmont, and Meadowdale neighborhoods and was one of the county's original bike patrol officers; and WHEREAS, Officer Pritchard received a commendation for heroism following his capture of a suspect who was wanted for armed robbery and attempting to kill another police officer after a half -mile foot chase through the woods in Matoaca; and WHEREAS, while working as a detective in what is today called the special victims section, Detective Pritchard received Chesterfield First Choice awards for his investigation of shaken baby and infanticide cases and a capital murder case in which suspects from Chesterfield kidnapped and murdered a young man in the Great Dismal Swamp in North Carolina; and WHEREAS, he was promoted to sergeant and served as a patrol squad supervisor, a squad sergeant over violent crime investigations, and then supervisor of the Major Case Section; and WHEREAS, Sergeant Pritchard received awards for his work on the Falling Creek Marina and Bridle Path Drive homicides; and WHEREAS, Sergeant Pritchard received a commendation for his work on capturing two suspects who committed five violent armed robberies of pharmacists in Chesterfield and Myrtle Beach, South Carolina; and WHEREAS, Sergeant Pritchard received a commendation for his work in capturing an armed robber who committed eight robberies in Chesterfield and 31 others throughout the Central Virginia region and as far away as South Hill, taking the lead in coordinating resources and information with other jurisdictions throughout the region, ensuring that each case was solved and able to be prosecuted in the home jurisdiction; and WHEREAS, Sergeant Pritchard received a commendation for his work in capturing five suspects who murdered two teenagers in a parking lot on Handel Court; and WHEREAS, Sergeant Pritchard received an award of merit from the office of the United States Attorney for his work on solving the murder of a couple and the kidnapping of a 13 -year-old, who was later found also murdered; the case involved an extensive drug conspiracy and necessitated interstate travel that required substantial coordination with other law enforcement agencies, and seven men were arrested for involvement in the murders and the two men who killed the youth were sentenced to life imprisonment without the possibility of parole; and MIRM WHEREAS, he was promoted to lieutenant and served as a platoon commander and then community support unit commander, and during his leadership tenure, both the community support unit and hostage negotiation team received citations for exceptional performance; and WHEREAS, he was promoted to captain and served tours as the midnight watch commander, commander of the Midlothian and Hull Street stations, commander of the Special operations Division, the inspector of professional standards, and commander of the Criminal Investigations Division; and WHEREAS, Captain Pritchard served in ancillary roles throughout his career, including as an academy instructor, advisor to the explorer post, field training officer, supervisor of the Honor Guard, and as a leader on the hostage negotiations team; and WHEREAS, Captain Pritchard was committed to education, attending college at night and on weekends, and earned his bachelors, masters, and doctoral degrees while working at the Police Department and served for the past 15 years as an adjunct instructor of criminal justice at Virginia Commonwealth University, receiving the adjunct professor of the year award in 2018, and was a constant source of advice and tutoring for other police officers and county employees who were seeking higher education; and WHEREAS, Dr. Pritchard accepted a job in the County Administration as the cross -divisional project manager, providing oversight and coordination for sensitive projects that needed special attention and assisting county departments to receive National Association of Counties awards for three crossover projects on which he worked; and WHEREAS, Dr. Pritchard oversaw the successful implementation of the 2012 Comprehensive Plan, a total of 44 projects, including the innovative Bicycle and Trails Plan, and two special area plans that impacted virtually every department and community in the county; and WHEREAS, through Dr. Pritchard's successful leadership initiatives and in recognition of his leadership in the completion of many comprehensive plan implementation items, he was recognized by the Planning Department staff as an "honorary planner" in 2016; and WHEREAS, Dr. Pritchard was the project lead for developing a critically needed Child Advocacy Center in Chesterfield County, which provides a safe location to serve children who have been the victim of physical or sexual abuse; and WHEREAS, Dr. Pritchard returned to the Chesterfield Police Department following the appointment of the new chief of police to assist with strategic initiatives and resource deployment, while serving as the chief performance measures analyst. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of February 2019, publicly recognizes Dr. David J. Pritchard and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Dr. Pritchard, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 1001003. Is CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.1.a.1. Subject: Resolution Recognizing Ms. Wendy L. Smith, Fire and Emergency Medical Services Department, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Ms. Wendy L. Smith will retire from the Fire and Emergency Medical Services Department on March 1, 2019, after providing over 19 years of service to the citizens of Chesterfield County. Preparer: Edward L. Senter, Jr. — Title: Fire Chief Attachments: 0 Yes F-1 No RECOGNIZING MS. WENDY L. SMITH UPON HER RETIREMENT WHEREAS, Ms. Wendy L. Smith will retire from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on March 1, 2019, after faithfully serving the county and its citizens for over 19 years; and WHEREAS, Ms. Smith served her entire career in the Fire and Life Safety Division of Chesterfield Fire and Emergency Medical Services; and WHEREAS, Ms. Smith has provided a superior level of commitment and dedication to her work; and WHEREAS, Ms. Smith was instrumental in the use and training of the new Image Trend reporting system for inspections and processed all the incoming third -party reports; and WHEREAS, Ms. Smith served as the Chesterfield Fire and Emergency Medical Services representative for the Chesterfield Employees Association from 2003 through 2010; WHEREAS, Ms. Smith received certificates from the School of Leadership and Personal Effectiveness and the Employee Leadership Institute; and WHEREAS, Ms. Smith consistently conveyed a positive image of the county to the citizens and fire service personnel while projecting professionalism to all county employees; and WHEREAS, Ms. Smith served as a respected member of the Fire and Life Safety Division and was well known for her extraordinary organizational skills and friendly demeanor. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Ms. Wendy L. Smith, expresses the appreciation of all citizens for her service to the county, and extends their appreciation for her dedicated service and congratulations upon her retirement. om CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.1.a.2. Subiect: Resolution Recognizing Ms. Wanda I. Frazier, Department of Mental Health Support Services, Upon Her Retirement. County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Ms. Frazier is retiring from the Department of Mental Health Support Services on April 1, 2019, after providing 30 years of service to the citizens of Chesterfield County. Preparer: Debbie Burcham Title: Executive Director of Chesterfield CSB/MHSS Attachments: Yes F-1 No # - 00 010,219 RECOGNIZING MS. WANDA I. FRAZIER UPON HER RETIREMENT WHEREAS, Ms. Wanda I. Frazier was hired by Chesterfield County Mental Health Support Services on April 1, 1989, as a Residential Counselor and joined Psychiatric Rehabilitation Services in 1995 as a Mental Health Case Manager where she remained until her retirement; and WHEREAS, Ms. Frazier provided service delivery to individuals with intellectual disabilities, psychiatric illness and substance use disorders throughout her career; and WHEREAS, Ms. Frazier continually sought to expand her knowledge and understanding of issues affecting individuals by attending numerous trainings and seminars on subjects including domestic violence, homelessness, suicide, brain injury, cultural competency, dialectical behavior therapy and medication abuse; and WHEREAS, Ms. Frazier assisted in bringing learning and training opportunities to Mental Health Support Services staff by serving as the Psychiatric Rehabilitation Services representative on the Grand Rounds Staff Training Committee; and WHEREAS, Ms. Frazier facilitated Dialectical Behavioral Therapy (DBT) Skills Group; and WHEREAS, Ms. Frazier served as a Case Manager representative on a Process Action Team for the Psychiatric Rehabilitation Services Program; and WHEREAS, Ms. Frazier tirelessly and compassionately provided services to the most vulnerable populations of Chesterfield County and will be greatly missed by the individuals she served and staff alike. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Ms. Wanda I. Frazier and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for 30 years of dedicated service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS 4G EVS,4r-!-- Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.1.a.3. Subject: Resolution Recognizing Corporal Darryl O. Skinner, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Corporal Darryl O. Skinner will retire from the Police Department on March 1, 2019, after providing over 30 years of service to the residents of Chesterfield County. Preparer: Lt. Colonel Daniel W. Kelly Title: Deputy Chief of Police Attachments: 0 Yes 1-1 No # G G RECOGNIZING CORPORAL DARRYL O. SKINNER UPON HIS RETIREMENT WHEREAS, Corporal Darryl O. Skinner will retire from the Chesterfield County Police Department on March 1, 2019, after providing over 30 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Skinner faithfully served the county as a Patrol Officer, Senior Police Officer, Detective, Senior Detective, Master Detective, Career Detective and Corporal; and WHEREAS, during his tenure, Corporal Skinner has also served as a Field Training Officer, General Instructor, Crime Prevention Officer, Crime Solvers Detective, Crimes Against Property, Crimes Against Persons, and Major Case Detective and as a member of the Special Response Unit; and WHEREAS, Corporal Skinner earned two Achievement Awards for his outstanding efforts to involve local businesses in publicizing the 1994 and 1996 National Night Out Campaigns that resulted in nearly 6,000 residents participating in the events and strengthened relations among businesses, residents and law enforcement; and WHEREAS, Corporal Skinner served as an Executive Board member for the Virginia Crime Prevention Association where he was elected to the positions of vice-president and president; and WHEREAS, Corporal Skinner was recognized with a Unit Citation Award as a member of the Crimes Against Property Unit for his excellent teamwork in achieving a case clearance rate that surpassed the national average for property crimes; in addition, the committee, recognizing a connection between property crimes and opioid addiction, offered arrested addicts recovery resources in hopes of reducing future crimes; and WHEREAS, Corporal Skinner received the Chief's Commendation for his skill and dedication while working many long hours to resolve a homicide cold case and arresting the suspects involved; and WHEREAS, Corporal Skinner was recognized with an Achievement Award for working tirelessly with a team of Chesterfield County detectives and the Henrico County Police Department to identify, arrest and charge a suspect who had committed a homicide during a carjacking in Chesterfield County; and WHEREAS, Corporal Skinner was assigned to the State Police Interdiction Task Force; and WHEREAS, Corporal Skinner and his fellow team members, received an Achievement Award for the effective communications, quick response, and teamwork used during an extensive and thorough investigation which resulted in the capture and arrest of nine suspects involved in a homicide; and WHEREAS, Corporal Skinner was praised for always being willing to assist and mentor new officers and detectives in the department; and 01000412 WHEREAS, Corporal Skinner is recognized for his teamwork, strong work ethic, and excellent communications and interpersonal skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Skinner has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Skinner 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 Corporal Skinner's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Darryl O. Skinner and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.1.a.4. Subiect: Resolution Recognizing Corporal Donald Lee Switzer, Jr., Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Corporal Donald Lee Switzer, Jr. will retire from the Police Department on March 1, 2019, after providing over 32 years of service to the residents of Chesterfield County. Preparer: Lt. Colonel Daniel W. Kelly Attachments: 0 Yes F-1 No Title: Deputy Chief of Police '000044 RECOGNIZING CORPORAL DONALD LEE SWITZER, JR. UPON HIS RETIREMENT WHEREAS, Corporal Donald Lee Switzer, Jr. will retire from the Chesterfield County Police Department on March 1, 2019, after providing over 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Switzer faithfully served the county as a Patrol Officer, Detective First Class, Senior Detective, Master Detective, Career Detective, and Corporal; and WHEREAS, during his tenure, Corporal Switzer has also served as a General Instructor, Firearms Instructor, Defensive Tactics Instructor, Field Training Officer, Desk Officer, Crime Prevention Officer and as a member of Marine Patrol and the Police Emergency Response Team; and WHEREAS, Corporal Switzer was selected as the State Crime Stoppers Coordinator of the Year for 1998; and WHEREAS, Corporal Switzer was instrumental in the implementation of the Crime Solvers Scholastic Program in Chesterfield County high schools; and WHEREAS, Corporal Switzer was recognized with a Chief's Commendation for distinguishing himself as a member of the Tactical Team while assisting the DEA Task Force in the extended surveillance and successful arrest of a highly dangerous and violent criminal, without incident; and WHEREAS, Corporal Switzer received a Unit Citation Award as a member of the Crimes Against Property Unit for his excellent teamwork in achieving a case clearance rate that surpassed the national average for property crimes; in addition, the committee, recognizing a connection between property crimes and opioid addiction, offered arrested addicts recovery resources in hopes of reducing future crimes; and WHEREAS, Corporal Switzer severed in the role of Vice -President and then President of the Richmond Metro Auto Theft Investigators Association; and WHEREAS, Corporal Switzer received a Public Service Award from the United States Attorney for the Eastern District of Virginia for his extraordinary service and investigation in the arrest and prosecution of a suspect in a high-profile auto larceny case; and WHEREAS, Corporal Switzer was the recipient of an Achievement Award for his actions during the investigation of an abandoned vehicle in Chesterfield County that led to a murder suspect in South Carolina; the thorough investigation performed by Corporal Switzer, the evidence collected by his co-workers, and the professionalism exhibited at trial were essential to the successful prosecution of the suspect in the case; and WHEREAS, Corporal Switzer is recognized for his strong work ethic, his teamwork and his excellent communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and C U, '�""'0045 WHEREAS, Corporal Switzer has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Switzer 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 Corporal Switzer's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Donald Lee Switzer, Jr. and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. '000046 ii;� 1111 1:" 1 owl �� 11111 0110 E"JA-RD-(YF--a1J-+yER'TW AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.1.a.5. Subiect: Resolution Recognizing Corporal Daniel W. Bean, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Corporal Daniel W. Bean will retire from the Police Department on March 1, 2019, after providing 20 years of service to the residents of Chesterfield County. Preparer: Lt. Colonel Daniel W. Kelly Title: Deputy Chief of Police Attachments: 0 Yes F-1 No # 00.0, 04*; RECOGNIZING CORPORAL DANIEL W. BEAN UPON HIS RETIREMENT WHEREAS, Corporal Daniel W. Bean will retire from the Chesterfield County Police Department on March 1, 2019, after providing 20 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Bean faithfully served the county as a Patrol Officer, Senior Police Officer, Senior Detective, Master Detective, Career Detective, and Corporal; and WHEREAS, during his tenure, Corporal Bean has also served as a General Instructor, Firearms Instructor, and as a member of the Marine Patrol and Police Special Response Unit; and WHEREAS, Corporal Bean was recognized with a Unit Citation Award as a member of the Crimes Against Property Unit for his excellent teamwork in achieving a case clearance rate that surpassed the national average for property crimes; in addition, the committee, recognizing a connection between property crimes and opioid addiction, offered arrested addicts recovery resources in hopes of reducing future crimes; and WHEREAS, Corporal Bean has been an exceptional detective whose experience, meticulous investigations, and positive attitude have been an enormous benefit to the department; and WHEREAS, Corporal Bean was a participant of the Metro Richmond Fraud and Identity Theft Task Force; and WHEREAS, Corporal Bean possesses exceptional investigative and leadership skills, and he is recognized for his selfless and frequent mentoring of newer officers and detectives; and WHEREAS, Corporal Bean is recognized for his strong work ethic, his teamwork and his excellent communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Bean has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Corporal Bean 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 Corporal Bean's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Daniel W. Bean and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. 000045- CHESTERFIELD COUNTY BOARD OF SUPERVISORS t. _......l. Page 1 of 2 Meeting Date: February 27, 2019 Item Number: 12.A.2. Subiect: Authorize Advertisement of Proposed Ordinance Changes for the FY2020 Water and Wastewater Utility Rates County Administrator's Comments: County Administrator: Board Action Requested: Authorize advertisement of a public hearing for proposed ordinance changes for the FY2020 water and wastewater utility rates as outlined below. Summary of Information: The Board is requested to establish March 27, 2019, at 6:00 p.m. for a public hearing on the proposed ordinance changes for the FY2020 water and wastewater utility rates. Approval for this ad now ensures that legal notices are advertised in a timely and prescribed manner. This item requests authorization to advertise the necessary public hearing in accordance with the state code. Preparer: George Hayes Preparer: Meghan Coates Attachments: 0 Yes F-1 No Title: Director, Utilities Title: Director of Budaet and Manaaernent #x'0:9 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Utilities User Fees - The Utilities Department's analysis of the FY2020 budget, capital projects, and projections over the next ten years indicate that current revenues, without fee increases, will not be sufficient to cover operating, debt and capital expenses. The proposed Utility rates are displayed below: Fee Rate Customer cost charges $5.08 /month Water commodity cost charge $2.15/Ccf Water capacity cost charge $7.64/ERU/month Wastewater commodity cost charge $2.25/Ccf Wastewater capacity cost charge $14.15/ERU/month A net total increase of $1.4 million in revenues is anticipated from the change in the unit rate of the commodity charges. The customer and capacity charges are unchanged from FY2019. A typical residential combined water and wastewater bi-monthly bill will increase from $114.08 to $115.34, or 1.1%, based on consumption of 14 CCFs (one CCF is 100 cubic feet or 748 gallons of water) . Utility Connection Fees - There are no proposed fee changes for the water and wastewater capital cost recovery charges portion of connection fees. Strong Waste Surcharge - The Utilities Department evaluates the strong waste surcharge on an annual basis to ensure that rate for each parameter adequately reflects current treatment cost. The BOD is increasing by 5% and TSS increasing by 10a, offset by a 5% decrease in TN and TP. The proposed change will have a net decrease of approximately $2,000 to the 36 industries that are currently participating in the surcharge program. Strong Waste Surcharge Rate ($/lb.) Biochemical Oxygen Demand (BOD) > 250 mg/L $0.24 Total Suspended Solids (TSS) >250 mg/L $0.23 Total Nitrogen (TN) >40 mg/L $1.49 Total Phosphorus (TP) >8 mg/L $4.59 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on Wednesday, March 27, 2019, at 6 p.m. in the County Public Meeting Room at 10001 Iron Bridge Road, will hold a public hearing to consider: An ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending and re-enacting Section 18-27 relating to utilities user charges and Section 18-114 relating to cost recovery for treatment of significant industrial waste. This ordinance is being proposed pursuant to authority granted to the County by Va. Code §§ 15.2-2109, 15.2-2118, 15.2-2119, 15.2-2122, and 15.2-2143. The full text of the ordinance is reproduced below. A copy of the ordinance is also on file in the County Administrator's office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all interested persons between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. The hearing will be open to the public and will be accessible to persons with disabilities. The Board of Supervisors will allow the public an opportunity to speak. To sign up to speak, or request special accommodations, call the Clerk to the Board of Supervisors at 804-748-1200. Speakers may also sign up in person at 5:45 p.m. before the public hearing. Persons needing interpreter services must notify the Clerk to the Board no later than Friday, March 22, 2019. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 18-27 RELATING TO UTILITIES USER CHARGES AND SECTION 18-114 RELATING TO COST RECOVERY FOR TREATMENT OF SIGNIFICANT INDUSTRIAL WASTES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-27 and 18-114 of the Code of the County of Chested eld, 1997, as amended, are amended and re-enacted to read as follows: Sec. 18-27. - Utility charges. Effective with bills issued on and after July 1, 24142019, the consumer shall pay charges for utility service in accordance with the following schedules: (a) Monthly service charges. The monthly service charge shall be: (1) Customer cost charge. A customer cost charge of $2.54 for each service account. However, customers who have only a water account or a wastewater account shall pay a customer cost charge of $5.08. (2) Commodity cost charge. (i) Water: $2-.07 2.15 per 100 cubic feet (Ccf). (ii) Wastewater: $2-.24 2.25 per 100 cubic feet (Ccf). (3) Capacity cost charge. Number Monthly Capacity Meter of Charge Customer Class Size ERUs (inches) per Unit Water Wastewater Dwelling, single-family, including townhouses (i) and manufactured homes that are not located in 5/8 1.00 $7.64 $14.15 a manufactured home park Dwelling, two-family (per unit) 5/8 1.00 7.64 14.15 Manufactured homes that are located in a manufactured home park and multiple -family (iii) dwellings other than multiple -family dwellings 0.85 6.49 12.03 used exclusively as housing for colleges or universities (per unit) (iv) 5/8 and All other customer classes 3/4 1.00 7.64 14.15 1 2.50 19.10 35.38 11/2 5.00 3 8.2 0 70.75 2 8.00 61.12 113.20 3 16.00 122.24 226.40 _ 4 25.00 191.00 353.75 6 50.00 382.00 707.50 8 80.00 611.20 1,132.00 ____ ------.-- 10 115.00 878.60 1,627.25 155.00 1,184.20 2,193.25 The capacity cost charge for a dwelling that is served by a meter that is larger than five- (v) eighths inch shall be the capacity cost charge in subsection (a)(3)(iv). (b) Ancillary charges. ROM Type Charge BOD Surcharge Rate (RBOD) _ $0,3 0.24 per pound TSS Surcharge Rate (RISS) _ $0724 0.23 per pound (5) Strong waste surcharge TN Surcharge Rate (RTN) _ $4,5-6 1.49 per pound TP Surcharge Rate (RTP) _ $4.K 4.59 per pound •.. (c) The water volume for residential consumers who are connected to the wastewater system but not to the water system shall be 0.234 hundred cubic feet per day. Non- residential consumers who are connected to the wastewater system but not to the water system shall install a private meter approved by the director. The volume shall be based on the private meter reading. ••• (e) Signifieant industrial users shall pay a surcharge for the cost of treating excessive strength waste or pollutants in accordance with article IV. Me Sec. 18-114. - Cost recovery for treatment of significant industrial wastes. (a) In addition to the charges provided for in article II, a strong waste surcharge for the higher cost of treating strong waste or pollutants shall be paid by s;,.,,� industrial users in accordance with the following formula: (b) The strong waste surcharge shall be listed separately on the industrial user's utility bill. The industrial user shall pay the surcharge in accordance with the requirements of this chapter for payment of other wastewater charges. (2) That this ordinance shall become effective on July 1, 2019. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: February 27, 2019 Item Number: 12.A.3. Subiect: Authorize Advertisement of 2019 Calendar Year Tax Rates and Other Required Legal Notices and Public Hearings Related to the Proposed FY2020 Budget County Administrator's Comments: County Administrator: Board Action Requested: Authorize advertisement of 2019 calendar year tax rates and other required legal notices and public hearings related to the proposed FY2020 budget. Summary of Information: This item is to authorize staff to proceed with the required notices for advertising the calendar year 2019 tax rates as well as the public hearings related to the FY2020 budget (the Board previously authorized advertisement of the not to exceed real estate tax rate at $0.95 at the January 23, 2019 meeting). The Board is requested to establish March 27, 2019 for public hearings on tax rates, the Proposed FY2020 Budget, the Proposed FY2020-FY2024 Capital Improvement Program, the Proposed FY2020 Community Development Block Grant and HOME Investment Partnership Grant Programs, and other ordinance changes. Advertising requirements differ depending on the item; therefore, approval for these ads now ensures that legal notices are advertised in a timely and prescribed manner. This item requests authorization to advertise the necessary public hearings in accordance with the state code. Estimated times for the public hearings are listed in the table on the following page as well as recommended tax rates for advertisement. These rates are not to exceed amounts, meaning the Board of Supervisors could adopt a lower rate but cannot exceed the respective, advertised marks. Preparer: Meghan Coates Attachments: 1:1 Yes 0 No Title: Director of Budget and Management CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 3 AGENDA Tax Rates: The Board must advertise a rate for each tax classification for the 2019 tax year. The advertised rate leaves the Board the flexibility to adopt any rate up to, but not higher than the one advertised. The recommended advertised rates are shown below. The only proposed change to this table is to introduce a new classification of tangible personal property and the associated rate for Computer Equipment and Peripherals Used in a Data Center ($0.24) . This classification was established during the General Assembly's 2018 session and has since been adopted by a number of peer localities. Category Rate Real Estate $0.95 Tangible Personal Property (excluding automobiles and $0.96 trucks) and Real Estate for Public Service -Corporations Personal Property $3.60 Personal Property (automobiles and trucks) of Public $3.60 Service Corporations Computer Equipment and Peripherals Used in Data $0.24 Centers Personal Property Tax for members of Volunteer Rescue $0.96 Squads, Volunteer Fire Departments, Volunteer Police and Auxiliary Police -Chaplains, Personal Property Tax for Wild and Exotic Animals $0.01 Personal Property Tax for Motor Vehicles that use $3.24 "Clean and Special Fuels" Machinery and Tools $1.00 Personal Property Tax for Motor Vehicles, Trailers, $0.96 And Semi -Trailers with a gross weight of 10,000 Pounds or more Airplanes $0.50 Personal Property Tax for Specially Equipped Motor $0.01 Vehicles 00130 .5-6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Public Hearings: The Code of Virginia requires that public hearings on the budget and on tax rates be held at different times but can be on the same day. Therefore, public hearings are planned to be advertised for March 27, 2019 as follows: Topic Time Utilities Department ordinance Changes 6:00 p.m. Tax Rates 6:05 p.m. Proposed Program FY2020 Community Development Block Grant 6:10 p.m. Proposed FY2020-FY2024 Capital Improvement Program 6:15 p.m. Proposed FY2020 Budget 6:20 p.m. POO 0, w-, " CHESTERFIELD COUNTY a BOARD OF SUPERVISORS Page 1 of 2 AGENDA f /kCititA. Meeting Date: February 27, 2019 Item Number: 12.A.4.a. Subiect: Set a Public Hearing Date to Consider the Restriction of Through Truck Traffic on Baldwin Creek Road County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to set April 24, 2019, as a public hearing date to consider the restriction of through truck traffic on Baldwin Creek Road between Hull Street Road and Beach Road. Summary of Information: The county has received a request to restrict any through truck, truck and trailer, or semi -trailer combination, except pickup or panel trucks, from using Baldwin Creek Road (Route 730) between Hull Street Road (Route 360) and Beach Road (Route 655). The recommended alternate route is Hull Street Road (Route 360), Otterdale Road (Route 667) and Beach Road (Route 655). The Virginia Department of Transportation (VDOT) has four criteria it considers when a restriction is requested. A requested restriction must meet the first two criteria, in that: 1) a reasonable alternate route is provided; and 2) the character or frequency of truck traffic on the route proposed for restriction is not compatible with the affected area. (Continued next page) Preparer: Jesse W. Smith Attachments: 0 Yes Title: Director of Transportation No #, CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Evaluation of the second criterion will include VDOT's evaluation of safety issues, accident history, engineering of the roadway, vehicle composition, and other traffic engineering related issues. In addition, a requested restriction must meet either of the last two criteria, in that: 1) the roadway is residential in nature, with at least 12 dwellings on both sides within 150 feet of the roadway centerline per 1,000 feet of roadway; or 2) the roadway must be functionally classified as either a local or collector road. VDOT has completed a preliminary review of the streets proposed for a restriction and has determined that the applicable criteria will be met. Staff recommends approval of the request for the restriction. Recommendation: Staff recommends that the Board set April 24, 2019, as a public hearing date to consider a through truck traffic restriction on Baldwin Creek Road between Hull Street Road and Beach Road and authorize the advertisement for that hearing. Baldwin Creek Road - No Through Truck Traffic Restriction Proposed Restricted Route 0 0 0 a 0 a 0 Proposed Alternate Route m 01030 S 0- 9 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.4.b. Subiect: Set Public Hearing to Consider Proposed Code Amendment Relative to Zoning Violation Fines(19PJ0110) County Administrator's Comments: County Administrator: rf Board Action Requested: Set April 24, 2019 for public hearing on the attached amendment. Summary of Information: Following a public hearing, the Planning Commission by a vote of 5-0 recommended approval of the attached amendment. The state code was amended this year to adjust how fines resulting from zoning violations are applied. The Board of Supervisors referred these changes to the Planning Department to prepare and bring forwarded ordinance amendments to the Planning Commission for recommendation. Staff has prepared an amendment based upon the state code legislation. The amendments would remove the minimum fine of $10 and increase the maximum fine for a failure to abate the violation from $1,500 to $2,000. Below are the current and proposed fines: Misdemeanor Zoning Violation Fines CIRCUMSTANCE Current Amended Initial conviction for zoning violation $ 1,000 $ 1,000 Failure to abate violation within court specified time period after $ 1,000 $ 1,000 conviction Failure to abate violation within succeeding 10-day period after the $ 1,500 $ 1,500 court specified time period Failure to abate violation during any succeeding 10-day period $ 1,500 $ 2, 60q thereafter (for each such period) Preparer: Andrew G. Gillies Title: Director of Planning Attachments: Yes ❑ No AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD 1997, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.1-6 OF THE ZONING ORDINANCE RELATING TO ZONING VIOLATION FINES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That,Section 19.1-6 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Chapter 19.1 ZONING 000 D. Misdemeanor Violations ' . With the exception of violations which may be subject to civil penalties as outlined in E., violations of this chapter shall be considered misdemeanor,-,. 2. Fines. 000 000 b. All other misdemeanor violations shall be punishable by a fine of not less tkaff $10.00, k4 fte-more than $1,000.00. If the violation is uncorrected at the time of conviction, the court shall order the violator to abate the violation within a specified time period. Failure to abate the violation within the specified time period shall constitute a separate misdemeanor offense punishable by a fine of neo less tkeA S10.00, N -1 -not more than $1,000.00, and any such failure during Lsucceeding 10 day period shall constitute a separate misdemeanor offense fev eaph 10 day pefied, punishable by a fine of ,not more than $1,500.00 and M such failure during any succeeding 10 du period shall constitute a separate misdemeanor offense for each 10 day period punishable by a fine of not more than $2,000.00. 000 (2) That this ordinance shall become effective immediately upon adoption. 1923:113829.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS 4GEk&��� Page 1 of 2 Meeting Date: February 27, 2019 Item Number: 12.A.4.c. Subiect: Set Public Hearing to Consider Amending and Reenacting §§ 5-8, 5-9, and 5- 10 and Enacting § 5-11 of the County Code to Designate a Land Bank Entity County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to set a public hearing for April 24, 2019 to consider amendments to Chapter 5 of the County Code to designate a land bank entity for the purpose of assisting the county in addressing vacant, abandoned, and tax delinquent properties. Summary of Information: The Land Bank Entities Act of state code permits localities to designate existing nonprofit entities to act as land bank entities to assist localities in addressing vacant, abandoned, and tax delinquent properties. The proposed amendments create a new section in the county code and designate the Maggie Walker Community Land Trust as a land bank entity to address such properties located in the county. The amendments set out the authority and additional requirements pertaining to the land bank entity, which are derived from the enabling legislation. There are two parts of the enabling legislation that give the county options regarding program implementation. The first part involves setting program priorities for the land bank and the second part involves an option to remit up to 500 of real property taxes collected on property conveyed to the land Preparer: Daniel Cohen Title: Director, Dept. Community Enhancement 3123:114221.1(114082.1) Attachments: Yes No 4 " 10,""1006-2 CHESTERFIELD COIIATT' BOARD OF SUPERVISORS Page 2 of AGENDA I bank entity for a maximum of 10 years after the conveyance of a property. Pursuant to the state code, any land held by the land bank entity is exempt from real property taxes. Staff suggest a set of priorities based on goals established in the Draft Comprehensive Plan and supports remitting 50% of the taxes collected for a period of 10 years. Staff reviewed the articles of incorporation and the by-laws of Maggie Walker Community Land Trust and believe that they are sufficient to authorize the Maggie Walker Community Land Trust to carry out the provisions of the Land Bank Entities Act, which are incorporated into the County Code through the proposed amendments. The attached ordinance reflects the proposed amendments to Chapter 5 of the County Code, which inserts a new section for the land bank entity and renumbers the remaining sections of the chapter. Staff requests the Board to set a public hearing for April 24, 2019 and to adopt the amendments following the public hearing. The amendments would be effective immediately upon adoption. 0,0008,3 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 5-8,5-9, AND 5-10 AND ENACTING SECTION 5-11 RELATING TO DESIGNATION OF LAND BANK ENTITY BE IT ORDAINED by the Board of Supervisors of Chesterfield county: (1) That Sections 5-8, 5-9, and 5-10 of the Code of the Counb� of Chesterfield, 1997, as amended, are amended and re-enacted, and Section 5-11 is enacted, all to read as follows: Chapter 5 BUILDINGS 000 See. 5-8. Designation of land bank entity. (a) The Maggie Walker Community Land Trust, and its governing board, ("the land bank entity"), an existing nonprofit entity, is hereby designated to carry out the functions of a land bank entity for the purpose of assisting the county to address vacant, abandoned, and tax delinquent properties in the county. (b) The land bank entity's articles of incorporation and bylaws are sufficient to authorize the land bank entity to carry out the provisions of the Land Bank Entities Act, Code of Virginia § 15.2-7500, et seq. To the extent there is any conflict between the corporate documents and policies of the land bank entity and this section, the provisions of this section shall take precedence. (c) Any reference to "property" or "real property" in this section shall mean real property located within the county. (d) Real property that is conveyed by the land bank entity shall be used in accordance with the following priorities: 1. Enhancing the County's tax base; 2. Eliminating blight and revitalize neighborhoods; 3. Encouraging the development and reuse of vacant and surplus properties; 4. Enabling wealth -building opportunities by helping households become home owners; 5. Improving neighborhoods resulting in equity gains for existing home owners; 6. Preserving and enhancing open space and urban agriculture opportunities; and 7. Supporting the production of affordable and workforce housing units. (e) The land bank entity shall have the power to: 1. Adopt, amend, and repeal bylaws for the regulation of its affairs and the conduct of its business; 2. Sue and be sued in its own name and plead and be interpleaded in all civil actions, including actions to clear title to property of the land bank entity; 3. Adopt a seal and alter the same at its pleasure; 4. Borrow money from private lenders, localities, or the state or from federal government funds, as may be necessary, for the operation and work of the land bank entit 000Z4 3123:114082.1 5. Procure insurance or Quarantees from the Commonwealth or federal izovernment of the payments of any debts or parts thereof incurred by the land bank entitypay premiums in connection therewith; 6. Enter into contracts and other instruments necessary, incidental, or convenient to the performance of its duties and the exercise of its powers; 7. Enter into contracts and other instruments necessary, incidental, or convenient to the performance of functions by the land bank entity on behalf of localities or agencies or departments of localities or to the performance by localities or agencies or departments of localities of functions on behalf of the land bank entity; 8. Make and execute contracts and other instruments necessary or convenient to the exercise of the powers of the land bank entity; 9. Procure insurance against losses in connection with the real property, assets, or activities of the land bank entity; 10. Invest funds of the land bank entity, at the discretion of the board, in instruments, obligations, securities, or real property determined proper by the board and name and use depositories for its funds; 11. Enter into contracts for the management of, the collection of rent from, or the sale of real property of the land bank entity; 12. Design, develop, construct, demolish, reconstruct, rehabilitate, renovate, relocate, and otherwise improve real property or rights or interests in real property 13. Fix, charge, and collect rents, fees, and charges for the use of real property of the land bank entity and for services provided by the land bank entity 14. Grant or acquire a license, easement, lease, or option with respect to real property of the land bank entity' 15. Enter into partnerships, joint ventures, and other collaborative relationships with municipalities and other public and private entities for the ownership, management, development, and disposition of real property_ 16. Accept grants and donations from any source, as may be necessary, for the operations of the land bank entity; 17. Accept real estate from any source, subject to the limitations and restrictions set out in 6 15.2-7507. 18. Make loans or provide grants to carry out activities consistent with the purposes of the land bank entity; and 19. Do all other things necessary or convenient to achieve the objectives and poses of the land bank entity or other laws that relate to the purposes and responsibility of the land bank entity. (f) The land bank entity shall neither possess nor exercise the power of eminent domain. (g) The land bank entity may acquire real property or interests in real property by gift, devise, transfer, exchange, purchase, or otherwise on terms and conditions and in a manner the land bank entity considers proper. (h) The land bank entity may acquire real property y purchase contracts, lease purchase agreements, installment sales contracts, and land contracts and pursuant to the sale or other conveyance of real property under Code of Virginia, § 58.1-3965 et seq. The land bank entity may accept transfers or conveyances from the county upon such terms and conditions as agreed to by the land bank entity and the county. Notwithstanding any other law to the contrary, the county may transfer or convey to the land bank entity `fo'C 4 3123:114082.1 property and interests in real property of the county on such terms and conditions and according to such procedures as determined by the county_ (i) The land bank entity shall maintain its real property in accordance with the laws and ordinances of the county. 0) The land bank entity shall hold in its own name all real property acquired by the land bank entity regardless of the identity of the transferor of such property. (k) The land bank entity shall maintain and make available for public review and inspection an inventory of the real propertyhy the land bank entity_ (1) The land bank entity shall determine and set forth in policies and procedures of its board the general terms and conditions for consideration to be received by the land bank entity for the transfer of real property and interests in real property, which consideration may take the form of monetary payments and secured financial obligations, covenants, and conditions related to the present and future use of the property; contractual commitments of the transferee; and such other forms of consideration as determined by the land bank entity to be in the best interest of the land bank entity. (m)No member of the board or employee of the land bank entity shall acquire any interest, direct or indirect, in real property of the land bank entity, in any real propertyto o be acquired by the land bank entity, or in anyproperty to be acquired from the land bank entity. (n) No member of the board or employee of a land bank entity shall have any interest, direct or indirect, in any contract or proposed contract for materials or services to be furnished to or used by a land bank entity_ (o) The land bank entity mqadopt supplemental rules and regulations addressing potential conflicts of interest and ethical guidelines for members of the board and employees of the land bank entity. (p) The land bank entity may convey, exchange, sell, transfer, lease as lessee, grant, and release any and all interests in, upon, or to real property of the land bank entity, (q) The acquisition, management, and disposition of any historic property as designated ted by the County in accordance with Code of Virginia, 15.2-2306 or within a historic area as defined in Code of Virginia, § 15.2-2201 shall be considered subject to the requirements of Code of Virginia, § 15.2-2306. (r) When real property is conveyed by the land bank entity, (50) percent of the real property taxes collected on such property shall be remitted to the land bank entity. Such remittance of real property taxes collected shall commence with the first taxable year following the date of conveyance and continue for a period of ten (10) years. The remittance shall not be renewed at the conclusion of the ten-year period. (s) The land bank entity is hereby declared to be performing a public function on behalf of the county and to be a public instrumentality of the county. Accordingly, the land bank entity shall not be required to pay any taxes upon any property acquired or used by the land bank entity under the provisions of the Act. (t) The land bank entity may be dissolved 60 calendar days after an affirmative resolution is gpproved by two-thirds of the membership of its board. Sixty (60) calendar days' advance written notice of consideration of a resolution of dissolution shall be G) given to the Board of Supervisors (ii) published in a local newspaper of general circulation in the county, and (iii) sent by certified mail to the trustee of any outstanding bonds of the land 3123:114082.1 bank entity. Upon dissolution of the land bank entity, all real property, personal property, and other assets of the land bank entity shall become the assets of the county. (u) Notwithstanding subsection (t), no land bank entity shall be dissolved unless all obligations and debts of such land bank entity have been lawfully satisfied or otherwise provided for. Sec. -5-8 55=9. - Board of building code appeals. (a) In accordance with Code of Virginia, §§ 36-105 and 27-98 the county shall at all times maintain a local appeals board that serves as both the local board of building code appeals and the local board of fire prevention code appeals, which shall consist of at least five regular members, and three alternate members to serve in the absence of any regular members. The local appeals board shall hear appeals of decisions of the building/maintenance official concerning application of the Uniform Statewide Building Code and the fire official concerning application of the Statewide Fire Prevention Code. Representation on the board shall at all times meet the requirements of the USBC and SFPC. The appeals board shall comply with the appeals sections of the USBC and SFPC. (b) The board of supervisors shall appoint the members of the board of building code appeals and shall set the compensation for its members. Sec. 54 5-10. - Certification of electricians, plumbers and related mechanical workers. All electricians, plumbers and building related mechanical workers who perform work in the county shall be certified in accordance with state law. Sec. 540 5-11. - Violations and penalties. No owner or any other person, firm or corporation shall violate any provision of the Virginia Uniform Statewide Building Code. Any violation shall be a misdemeanor and any owner or any other person, firm or corporation convicted of such a violation shall be punished by a fine of not more than $2,500.00, except as otherwise provided in this section. If the violation concerns a residential unit and if the violation remains uncorrected at the time of the conviction, the court shall order the violator to abate or remedy the violation. Except as otherwise provided by the court for good cause shown, any such violator shall abate or remedy the violation within six months of the date of conviction. Each day that a violation continues after conviction or after the court ordered abatement period has expired shall constitute a separate offense. Any person convicted of a second offense committed within less than five years after a first offense under this chapter shall be punished by a fine of not less than $1,000.00 nor more than $2,500.00. Any person convicted of a second offense committed within a period of five to ten years after a first offense under this chapter shall be punished by a fine of not less than $500.00 nor more than $2,500.00. Any person convicted of a third or subsequent offense involving the same property committed within ten years after an offense under this chapter shall be punished by confinement in jail for not more than ten days and by a fine of not less than $2,500.00 nor more than $5,000.00. (2) That this ordinance shall become effective immediately upon adoption. 3123:114082.1 4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: February 27, 2019 Item Number: 12.A.5. Subject: Revisions to the Board of Supervisors' Streetlight Policy County Administrator's Comments: County Administrator: Board Action Requested: This item requests Board approval of revisions to their streetlight policy to reflect changes in lighting fixtures and hardware offered by Dominion Energy. Summary of Information: Revisions to the current policy are driven by Dominion Energy's announced discontinuation of high-pressure sodium vapor (HPSV) lamps for new installations. Dominion Energy will be installing light emitting diode (LED) type lamps for new installations. Dominion Energy's change to LED does not affect the Southside Electrical Cooperative service area in the county, where the HPSV type lamps will remain standard, for the time being. Dominion Energy provided a table of equivalent lighting which is reflected in these revisions. The revisions reflect the equivalent LED fixtures for the various HPSV types typically found in the county. Preparer: Scott Q Smedley Title: Director, Environmental Engineering Attachments: 0 Yes 1-1 No # �ac-,C)OGIS CMESTERFIELD C011ATT BOARD OF SUPERVISORS Page 2 of 2 4GE` I Summary of Information: (Continued) With the advent of LED fixtures, Dominion Energy has also expanded their selection of basic fixtures. The most significant of these is moving the current premium cost acorn style fixture to the basic cost fixture category. Dominion Energy has two types of acorn fixtures that will be in the basic fixture catalogue; it is recommended that the Board's policy permit the "Carlyle" acorn type with a reflective top that results in more light on the ground and significantly reduces light pollution. Dominion Energy has also added a third option, beyond their standard wood or concrete pole for new installations of cobra fixtures, a gray composite material type pole. The revisions reflect this option. A final proposed change to the policy raises the threshold for administrative approval from $300 to $500. This change would allow staff to approve individually requested upgrade conversions from HPSV or the older mercury vapor (MV) style lights to the equivalent, less costly, LED type without referral for approval to the Board of Supervisors. Staff recommends approval of the revisions as shown in the attached policy. 1� COUNTY STREET LIGHT POLICY 612.00 STREET LIGHTING 612.01 NEW DEVELOPMENTS I. Street Lighting facilities, including related wiring shall be provided at developer expense in subdivision and site developments and shall meet the following requirements: A. Residential: 1. Streetlights shall be provided at developer expense at the entrance to all new subdivisions or subdivision sections where a intersection is created. Lighting shall be provided as specified in this paragraph and in paragraph 612.01 I.A.2., below, regardless of any other lighting considerations, e.g., lighted signage or traffic control lighting. 2. Additional streetlights, beyond any specifically required in paragraph 612.01 I.A.1., above, shall be cost estimated, funded, and operated at developer or homeowner association expense and shall be strictly limited to internal intersections. Such non -required installations will not be considered for future inclusion into the county streetlight program. 3. The developer shall pay the cost(s) of such installations as described in paragraphs 612.01 I.A.I., above, as determined by the supplying utility. 4. The developer shall pay to the county an operational offset fee equivalent to the cost of five years operation and maintenance for each required streetlight installed based upon the supplying utility's monthly charge for same per light at the time of installation. Such fees collected shall be utilized for the payment of streetlight related electrical service charges. 5. The developer shall pay to the county a $50 administrative processing fee. 6. Payment of the operational offset fee, as described in 612.01 I.A.S., above, will be required at a time not later than recordation. Payment for the costs of actual streetlight installation and the $50 administrative fee will be required at time of receipt of the project cost from the supplying utility. B. Commercial/Industrial Developments: 1. Streetlights shall be provided at the developer's expense at any and all entrances and exits of commercial/industrial developments. Lighting shall be provided as specified in this paragraph regardless of any other lighting considerations, e.g., parking lot lighting, signage, or traffic control lighting. 2. Additional, non -required streetlights, beyond any specifically required in paragraph 612.011.6.1., above, shall be cost estimated, funded, and operated at developer expense. Non - required lighting shall be strictly limited to internal intersections where roads are identified as intended to be accepted into and maintain through the state secondary road system. Such non -required installations will not be considered for future inclusion into the county streetlight program. 3. The developer shall pay for the cost(s) for installations as described in paragraph 612.01 1.B.1., above, as determined by the supplying utility. 4. The developer shall pay to the county an operational offset fee equivalent to the cost of five years operation and maintenance for each required streetlight installed based upon the supplying utility's monthly charge for same per light at the time of installation. Payment of the operational offset fee, as described in 612.01 1.B.4., above, will be required at a time not later than plan approval. Payment for the costs of streetlight installation and the $50 administrative fee will be required at time of receipt of the project cost from the supplying utility. C. Lighting Requirements, Standards and Criteria: 1. The Road and Drainage Plans submitted for review to Environmental Engineering must show the location of the required streetlights. 2. All required street lighting as described in this policy shall be supplied, installed, owned and maintained by the supplying utility company upon approval of for installation by the county. 3. Approved Fixtures - As -installed -by the sty^^",;^^ Utility, GRIP a baSi . Enel„S;e,- +„r„ type fixture 40.411 The following are the fixture types approved for installation under this policy. All fixtures described are standard basic fixtures as installed by the supplying utility: a. Basic Enclosed high-pressure sodium vapor (HPSV) in either the drop lens or flat lens configuration. b. Basic Traditional Colonial HPSV. c. Basic Cobra in Light Emitting Diode (LED). d. Basic Traditional Colonial in LED. e. Basic top -shielded "Carlyle" type Acorn in LED. Proposed streetlighting plans specifying premium decorative fixtures or poles will not be approved. 4. Light Source - All light sources as supplied by the supplying utility shall be either high pressure sodium vapor (HPSV) or Light -Emitting Diode (LED). 5. Lumen Rating - There is no one set lighting level requirement that would apply to all public roadways in the county. Therefore, streetlighting lumen ratings shall be based upon intersection type and configuration. For the purposes of this policy, general road classifications as defined in the Code of Chesterfield County, Chapter 19, Zoning (Sec. 19-301. Definitions), defining classes of public roads and roadways shall be used. Accordingly, lumen ratings are established based upon the following intersection types: a. 8000 lumen HPSV or 5000 lumen LED - (1) intersection of two local streets in a subdivision or subdivision section. (2) intersection of one local street and one collector street in a subdivision or subdivision section. b. 14000 lumen HPSV or 8000 lumen LED - (1) intersection of two local streets in a commercial, industrial, or office park development. (2) intersection of one two collector streets in a subdivision or subdivision section. (3) intersection of any type resulting from the creation of any collector street through a separate instrument process with any new or existing local street. (4) intersection of a special access street and any local street in a commercial, industrial, office park development. (5) intersection of a special access street and any collector street. IU'l c�., c. 23000 lumen HPSV or 15000 lumen LED - all fixtures of 23000 lumen HPSV or 15000 lumen LED will be the Enclosed Type, in the drop lens type for HPSV fixtures and flat lens or the Cobra Type for LED on a minimum thirty (30) foot concrete or thirty (30) foot composite pole - (1) intersection of a collector street and a minor arterial street. (2) intersection of a collector street and a major arterial street. (3) intersection of two minor arterial streets. (4) intersection of a minor arterial street and a major arterial street. (5) intersection of two major arterial streets (median installed lights may be considered for safety reasons provided such do not encroach into VDOT median setbacks). d. For the purpose of this policy, a single intersection can be either thru (four way), or a "T" (three way), or a roundabout. e. Only one (1) light will be installed at any given intersection. 6. Generally, road and drainage plans should show light pole placement on the traffic flow direction side of an intersection as viewed by a motorist in the lane of travel. Exact pole placement and bracket length shall be at the sole discretion of the supplying utility company as field conditions dictate. 7. Concrete, salt treated, eF smeeth fibeF lass wood, or gray composite poles may be specified for HPSV enclosed type or LED Cobra fixtures. fef Traditional Colonial style fixtures, in either HPSV or LED will utilize 14 -foot smooth black fiberglass poles. Top -shielded "Carlyle" type Acorn LED fixtures will, likewise, utilize a basic 14 -foot fluted pole. Premium style poles will not be considered nor approved. 612.02 EXISTING RESIDENTIAL AREAS OR DEVELOPMENTS Criteria for Street Light Approval Action by the Board of Supervisors: A. Streetlights should be limited to intersections and installed only on State or county rights-of- way or easements (i.e., streets that are in the state road system). When installed on existing poles, fixture arms will be turned towards the street or intersection. B. A petition is required which must be signed by 75% of the residents within 200 feet of the proposed light and shall include a majority of the homeowners living at the proposed Ieeatiens installation site. Applications not meeting the petition requirements will not be acted upon. C. Except for existing intersections where no light has been installed, no streetlight shall be installed within 200 feet of an existing or proposed streetlight. Funding, Existing Development: A. The county will pay for the installation of an approved streetlight upon approval of the installation funding by vote of the Board of Supervisors. 1. For those applications with a providing utility reported estimated installation cost of $389 500 or less, staff will approve same upon receipt. Installations costing $309500 or less will be 00301,122 charged to the County Wide - Central Streetlights account. B. Operating costs for approved streetlights will be paid by the county. C. The county will take over operating costs payments for an existing private residential light provided the light under consideration was installed by one of the county's supplying utilities under a flat -rate agreement, is at an intersection, is adjacent to a state or county right-of-way, and upon approval of the Board of Supervisors. D. In the event the Board of Supervisors denies funding for, or declines to consider, an installation request, applicants, through the department, may purchase the installation at the county's estimated cost provided: 1. Applicants pay to the county required costs and fees, including the installation cost, a five - years operating cost, (based on current monthly charge for the type light), and a $50 administrative processing fee prior to the county releasing the project to construction. Such payments must be made with 30 days of the Board decision. 2. Applicants requesting the county obtain a separate estimate from a supplying utility, not related to any form of funding denial, must agree to pay all engineering design costs of the supplying utility in the event they elect not to proceed with the project. 3. Streetlights purchased through the county by applicants, as described in this section, will be included in the county streetlight program; post -installation operating costs will be paid by the county. E. Unless directed to the contrary by a member of the Board of Supervisors, only those individual streetlight projects with a providing utility reported estimated cost less than $2,700 will be presented to the Board for consideration. F. The county will fund an upgrade for an existing streetlight at an intersection to a higher lumen rating or from a non - LED type to the equivalent LED type. Upgrades with a reported cost from the providing utility of $500 or less will be approved administratively; upgrades with a reported cost in excess of $500 will require upon approval of the Board of Supervisors. Upgrades must conform to lumen ratings by intersection configuration as specified in this policy. Upgrades shall be of a one-time nature, once a fixture has been upgraded, it cannot be further upgraded to a different fixture or lumen rating. Upgrade requests for changing from a basic fixture to a premium fixture will not be considered. G. No more than one (1) streetlight will be installed at any given intersection in an existing residential area or development. H. For existing residential areas or developments with existing lighting, regardless of any type already or previously installed, any additional lighting requested will be restricted to types and placement as defined in this policy (see 610.02 III - Lamp Characteristics, below). Unless otherwise stated in a streetlight application, the default fixture will be the ERelased, flat lens type Cobra Type LED, on a salt treated wood pole except in the area served by the Southside Electrical Cooperative where the default will be an enclosed type HPSV drop lens fixture. I. For the purpose of this policy, "existing residential areas or development(s)" is defined as subdivisions, or subdivision sections, with roads accepted and maintained in the state secondary road system; residential areas not in a recorded subdivision with roads accepted and maintained in the state secondary road system; or rural/agricultural areas adjacent to roads accepted and maintained in the state secondary road system. v J. Existing commercial developments shall be responsible for their own purchase, installation, and electrical service costs for lighting within such developments and/or along public rights-of-way immediately adjacent thereto. K. Under no circumstances will the county take over operational and maintenance costs for non - Approved Fixtures (as defined in 610.02 III - Lamp Characteristics, below) installed by any third party or agency/department as a metered service under the auspices of the streetlight program. Third party lights and fixtures installed at the county's behest as a component of a capital project and which becomes the property of the county will be maintained by the Department of General Services in its role as the maintainer of county owned facilities. See paragraph 612.02 II C. III. Lamp Characteristics A. Approved Fixtures - Only a basic Enclosed type fixtuFe, iR eitheF the OF flat legs . The following are the fixture types approved for installation under this policy. All fixtures described are standard basic fixtures as installed by the supplying utility: 1. Basic Enclosed high-pressure sodium vapor (HPSV) in either the drop lens or flat lens configuration. 2. Basic Traditional Colonial HPSV. 3. Basic Cobra in Light Emitting Diode (LED). 4. Basic Traditional Colonial LED. 5. Basic top -shielded "Carlyle" type Acorn in LED. Requests for premium decorative fixtures or poles will not be considered nor forwarded for approval. B. Light Source - All light sources shall be either high pressure sodium vapor (HPSV) or Light Emitting Diode (LED) as supplied by the supplying utility. C. Lumen ratings - 1. 8000 lumen HPSV or 5000 lumen LED - a. intersection of two local streets in a subdivision or subdivision section b. intersection of one local street and one collector street in a subdivision or subdivision section c. other internal subdivision installations not at intersections. 2. 14000 lumen HPSV or 8000 lumen LED - a. intersection of two collector streets in a subdivision or subdivision section b. intersection of on collector street and one major, or minor, arterial at an entrance to a subdivision 3. Fixtures with ratings higher than 14000 lumen HPSV or 8000 lumen LED will not be installed in existing residential areas or developments. 4. Exact pole placement and bracket length specifications are at the sole discretion of the supplying utility company as field conditions dictate. D. Type of Pole - Concrete, salt treated wood, or grey composite for Enclosed or Cobra type fixtures. eF,feF Traditional Colonial style fixtures, in either HPSV or LED will utilize 14 -foot smooth black fiberglass poles. Top - shielded "Carlyle" type Acorn LED fixtures will utilize a basic 14 -foot fluted fiberglass pole. cmeeth fibe-Fglass pelnc may be used in evicting deyelepmnntc 612.03 LIGHTING PROJECTS INITIATED BY COUNTY DEPARTMENTS OR AGENCIES OTHER THAN ENVIRONMENTAL ENGINEERING I. County departments initiating streetlight projects must coordinate with the Environmental Engineering Department for informational purposes and must adhere to this policy in all respects. Nonconforming streetlight plans must be presented to the Board of Supervisors by the requesting department in a separate agenda item requesting an exception to the policy. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.6. Subject: Acceptance of State Roads County Administrator's Comments: County Administrator: fd Board Action Requested: Adoption of resolutions for the referenced state roads acceptances. Summary of Information: Clover Hill District: Browns Bluff Section 2 Centerpointe Crossing Section 3 Matoaca District: Carlton Ridge at Magnolia Green Collington Section 12 The Villas at Dogwood Section C Village Square Parkway Phase I Village Square Parkway Phase II Midlothian District: Hallsley Section 3B Hallsley Section 3C Preparer: Scott B. Smedley Attachments: 0 Yes F1 No Title: Director, Environmental Engineering TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Browns Bluff Section 2 DISTRICT Clover Hill MEETING DATE.: February 27, 2.019 ROADS FOR CONSIDERATION: Sandy RidgeCt, Sandy Ridge, Dr Vicinity Map: Browns Bluff Section 2 Proamd cy C"Stormw County Gil& 0 01 3 G 1114, Ar TO: Board of SuperAsors FROM: Department of Environmental Engineering SUBJECT. State Road Acceptance- Centerpointe Crossing Section 3 DISTRICT- Clover Hill MEETING DATE: February 27, 20191 ROADS FOR CONSIDERATION: Turtle Rock Ter Water Beech Rd Vicinity Map: Centerpo,inte Crossing Section 3 Produood E� Cl%sbrWd County G3 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Carlton Ridge at Magnolia Green DISTRICT Matoaca MEETING DATE: February 27, 2019 ROADS FOR COASIDERATIUA: BonallackBnd Bradford Pear Ln Boston Creek Ct Pine Canyon TH Boeak Ln Vicinity .• Carlton ••- at • Green ptodmd III ctmiamtv county rws "TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance- Collington Section 12 DISTRICT Matoaca MEETING DATE: Februarys 27,2019 ROADS FOR CONSIDERAMON: Lavenharn Ct Lavenharn Lp Lavenharn Cir Lavenharn PI Lavenharn Ln Lavenharn Ter Vicinity Map: Collington Section 12 z T11 4 Q Al 0 r Z 1. BRAFFERTON RD 0 2. WIVENHAUST RD I REDWICK DR f ?Ng IRACOMS LIV F- D Hq 0 ERLOO f ............. .. < z RD IA Ar. 0 4A4 N m CT C X A> 0 uj 2L CCP z 6) Tv E R C T x SEDGE"' 0 SUMMERC F- A. Produc9d E� ChesbrMM: County 63 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance- The Villas at Dogwood Section C DISTRICT Matoaca MEETING DATE: February 27, 2'015 Vicinity Map: Carlton Ridge at Magnolia Green PrOdUCed � C"SiPrWd COURty GAS 10: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Village Square Parkway Phase I DISTRICT Matoaca R- DATE: February 27, 2019 10ADSIFORCONSIDERATION: Village Square Pkwy Vicinity Map: Village Square Pkwy, Phase I Produ0sa By Ch*5bM9M County G3 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Village Square Parkway Phase 11 DISTRICT Matoaca MEETING DATE: February 27, 2019 ROADS FOR CONSIDERAMON: Viltage Square Pkwy MciNty Map: Village Square Parkway Phase 11 ,jILLA Gt�,S OUNWMILLS 1414, A- Uj U- 000 *Iiv v0e( 0 SIB -Y RD Pmduc*d Ep ChasiorWd Wunty G3 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State RoadAcceptance- Hallsley Section 3B DISTRICT Midlothian MEEI1NGDATE: February 27, 2'0191, ROADS FOR CsERAMON: FawleyRd Garston Ln Showning I VI VIIIIII 111111112 11 1111111111 11 Produced Of CftssiorNM CGUnty G3 70: Board of Supervisors FROM: Department of Environ m enta I Engineering SUBJECT State Road Acceptance- Ha llsl ey Section 3C DISTRICT: Midlothian MEETING DATE: February 27, 2019 ROADS FOR CONSIDERA11ON: FleetwoodCt Fleetwood Rd Garston Ln Showning Ln Prudmd E� Chosbrflold Counij GM 01 IkIII 301 a� CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.7. Subject: Request Permission to Install a Private Sewer Service Within a Private Easement to Serve Property at 7802 Midlothian Turnpike County Administrator's Comments: County Administrator: Board Action Requested: Grant Jean & Shevel, L.L.C. permission to install a private sewer service within a private easement, and authorize the County Administrator to execute a sewer connection agreement. Summary of Information: Jean & Shevel, L.L.C. has requested permission to install a private sewer service within a private easement to serve the existing Wendy's restaurant at 7802 Midlothian Turnpike. This request has been reviewed by the Utilities Department. Approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes [-� No `6o0086 VICINITY SKETCH Request Permission to Install a Private Sewer Service Within a Private Easement to Serve Property at 7802 Midlothian Turnpike RIB 0 G P E I R Proposed Sewer Connection Exception UO SFO 70 C: 1 inch =583 feet Cer*v '"O , J37 N: 3707375.43 (- E: 1178069520 1 O `]' 16' PUBLIC_ SANITARY SEWER EASEMENT D.B.1097, PG. 48 D.B.1573, PG. 467 16' PUBLIC SANITARY SEWER PUBLIC SEWER n.:9st i .`Arra , A 0 N x x t� 4M C• .EXL- 31 Lt. No. 2666 Ir 14' s 4, .. SANITARY SEWER EASEMENT DEDICATION PLAT FOR 7802 MIDLOTHIAN TURNPIKE MIDLOTHIAN DISTRICT CHE,STEREIELD COUNTY, VA 50 0 50 10D 150 - - - - - - - -- S6T 22' 13'W - - 77.90.�.._ _ 420.00\ N: 3707510.87 E' 1176108783 111 \ 1 \ 524' 22' 37'E \ . I 1 30.01 , 1 4S23' 03' 20'E , \ 2' 22' 13'W V -36.15 1 \ 64.5' Line Table 1 N24. 22' 37"W S28' 08' 44"E 12 11• N23' 03' 2 20"60 1 51.34 Line Bearing Length \ 0 - - --- 1 1 \ 36.68 , 1 Li 587'3i'15 -W 14.70 N21Y 08' 44'N' ]] ! S30' S5' 00"E L2 N87. 31. 15•E 1.61 1 N30' S5' 00,-,A \ 37.14 L3 S2* 2642E 1600 ` 1\ 38.63 ` \ L4 N87- 3P 15-E 197 1 1 \ \ L5 N87.31.15E 38.31 1 17 /\` \-76,84 48' 27"E L6 • W 37E 17.88 ` \ 1 N38'46' 271YJ \ L7 Szs'ao•SrE 17.99 ; \ 75.64 \ N2T 27' 21,w 1 1.-522' 27' 21'E 1 60.56-""'1 1 62.31 ,, \ 1N \ S26' 22' 19'E �`O' 1 N26' 22' 1931---\ "W� '-52.87 tN \ 1 .3 t \ 1 1� 39' 27"E \ N257 39'27'W-,IA,105.76 1Z 105.70 I I 16' PRIVATE SANITARY SEWER 1 EASEMENT y y 13,120 SO. FT. 1 'W__�_ N25' 53' 083 I�5z2683 08"E 112.64 , ,�' 1 , , I N26 22' 181Wx ` -76.54 79.72 I I 1 v S4 21' 17"E 38. 37.98' 3 1 N48' 21' 17Yf\�.�\ `` 02\ 1 I EXISTING CLEANOUT 1 N25' 15' 37^N-1 XPOINT B' It 70.66 76.5 1 76.5 1 12' 40'E c: 'N7N 36' 33'E-1' 6.08 PROPOS D MOMAOLEE #7828 "POINT A' u+1 -L $,m7p BUFORD CORPORATION {�7 D.B. 2060, PG. 453 ` N73'36' 33"EJ 1 �' PARCEL IDb 760706836600000 Y1 CIEANWT 12.00 15L #780 PARCEL ID# 61754SECONTAINING /-0.69.4 S S,_77I 15' WATER lb' EASEMENT >y D.B.1011, PG. 544 / MIDLOTHIAN TURNPIKE ROUTE 60 1275' t TO BUFORD ROAD PUBLIC R.O.W. COUNTY PROJECT NO. 17-0187 GATE. SCALE NYFELER azo e a J�NDMOGR DMWM DY: ASSOCIATES 619 W CARY ST. RICiIMON'D, VA 23220 20' SEWER EASEMENT ` \ D.8.1581, PG. 453 1, \ 1 \ 1 \ \ 1 \ 1, \ 1 \ 1 \ 1 \1 ^Slag •AD JEAN & SHEVEL, L.LC. D.B. 3062, PG. 958 g8 t 3 t a1 N,OO 1 15' WATER EASEMENT D.B.1009, PG. 472 3706609.97 11761376.31 REVISIONS 1 I t+/lMate l Aoo MAMrgleAwcuAMouTiopTpM3 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.8.a. Subiect: Request to Quitclaim a Thirty -Foot SWM/BMP Access Easement Across the Property of Union Boulders Land, LLC County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a 30 -foot SWM/BMP access easement across the property of Union Boulders Land, LLC. Summary of Information: Union Boulders Land, LLC, has requested the vacation of a 30'SWM/BMP access easement across its property as shown on the attached plat. This request has been reviewed by the Environmental Engineering Department and is required for the development of Boulders Lake Apartments. A new easement will be dedicated. Approval is recommended. District: Midlothian Preparer: John W. Harmon — Title: Real Property Manager Attachments: 0 Yes 1-1 No # 000089 "VICINITY SKETCH Request to Quitclaim a 30'SWM/BMP Access Easement Across the Property of Union Boulders Land, LLC SA 0 Cr DR \Sl- oe� WMIBMP Access Easement to be Quitclaimed DR BO 0 8AIVIV 0 col� G) '4R"N 0 r? 4 R13 0 C;T 2 OtAA,Rvk 0 D ER 1 STONEBRIDG E PLAZA AVE GPN1\AvPJA 2 TIM PRICE WAY I'D w 1 inch =: 750 feet LLI L) w z7 -too P re QAO'*'011, < tos �� �� , - ­,", - - , 8 > "NE 92! w 9 Ell '01 6r U_ 04 0 Z Z 0i N, Ij ck� Zw � :5 1 ) o >- UJ :E LU z C) W LOL W Lco CL w z o < nr"0 < o =1 - S's w Z 4 x w cf it z w (o (L a- L Z, 74 W (1) Z0 0LU c 0 w w 0 w 02 w 1: IL z C/) o Z9,91"e's 0 ;n uji I ui N fl )M8 Am , @ 0 C2 v b C, b -6 w C-4 L'i CL C-4 C11 LJ 03: V) cl I MO b Z WNO C z LIU 0 9 f CJ M t2 Z, cc x c5 cv) OUG31 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 IN9 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.8.b. Subiect: Request to Quitclaim a Portion of a Sixteen -Foot Water Easement across Property of George Street Corporation County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16 -foot water easement across property of George Street Corporation. Summary of Information: George Street Corporation has requested the vacation of a portion of a 16 - foot water easement across its property as shown on the attached plat. This request has been reviewed by the Utilities Department. A new easement will be dedicated and a new line will be constructed. Approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes 1:1 No # 000092 "VICINITY SKETCH Request to Quitclaim a Portion of a Sixteen Foot Water Easement acros�s Property of George Street Corporation 1 inch = 625 feet 00, 30 0-- MLOHdIL#3115'00 [fLt^ -Po9 O��ytA ZEZO.94 rrodd'00 ^xntutavLv r.�vi,t:annnv uuv, VAA1Nl1000131dN31S3HO v4 101HIS10 NVIH10101W k c ^ mr ONMVIq maw091M $UVIDOSSV 3)IId"FU NVIH1010M p u S OZ60L 80J "Id NOUV01O30 F Q j ONV NOIIVOVA lNWOSV3 `c��` E 3O ONV NOISIA10130UVd v gn rcv�� wC+ H1 b f .. W 1-------J iii zw '° op 13 N9 00mT a Iv Y 1q2 ,, 0 nL+ d 0 �m_'�^i�A� hVO=N i Q�-- \O ed n<oJ oo W b. cc55 $88 n dig gatm. — r m NSP g € m 3Ntt130NVd M3N L — Utz m m pg m cop pW W NZ 1-b yIq N Qz p 3 PI �� n Zlil NNNF'le Z �I < .O ? W Na yON Om nnlN' z-zm AtTS o In o m o 95 irz25 o z _ Ctp WY M�n �• Z~Z �KW¢ 2 h1M VfN £L, �yNN II ^� 1� W 60MUK inn <n ff ton« ✓� <°' jez o om 6 P 1 W e Es FR �ZJ� n�d3 s, 1 Ro g $ ay. -8g � Asa z PL W n 1 `' -oo ba, r 7DN 1 1 � �m I• ti N 3 2' O o ^� .= z a 1 ZMn1 \ 1 ~ Z�N1 nW n M O 8 O i08 r[ElrW3LWak%11p21) 31BYIiNA z� 3NWNbJtt NY7H107011Y "_ — 'qu3 0 4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.8.c. Subiect: Request to Quitclaim a Portion of a 16 -Foot Water Easement Across the Property of Polytec, Inc. County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16 -foot water easement across the property of Polytec, Inc. Summary of Information: Polytec, Inc. has requested the quitclaim of a portion of a water easement across its property as shown on the attached plat for Polytec Inc. Chesterfield project. A new easement will be dedicated. This request has been reviewed by the Utilities Department. Approval is recommended. District: Bermuda Preparer: John W. Harmon Attachments: 0 Yes F-1 No Title: Real Property Manager 4000095 "VICINITY SKETCH Request to Quitclaim a Portion of a 16 Foot Water Easement Across the Property of Polytec, Inc. 0 0 Portion of a 16" Water Easement w to be Quitclaimed Beff"nuda Hundred Rd N 0, N 111111111ift . ANOL-14M 1 inch =761 feet MP 01V OG JG36 Wiz; I mz Ibm� �zg !� w A m cado w� , �+ •t By 42, 140.00' 00 ' E6 - G3 M b0 �a �Xx mm on STATE ROUTE 697 BERMUDA HUNDRED ROAD A yy O.B. 1 662, PG. 167 o m b w v P.B. 252, PG. 32 O.B. 471, PG. 43 qti �� i $o ,b z w •�j o cD n R;�„, ..H ,coo Zhr�., TmT�' E mA�� am i ; om o c m v nF 'ferry Cq gy m m b 1'11 ',izl I N ti n i L --1i 1/co \ al t� c x O r g O =, n .' `^ f Ire ,- / s T 7 ZPH g .Gbi tim+,s It(`-\� :Drn00s pT oc=y�r—�-TImN S \ mC g �• c2ZrnZ3'+ N 6�p;6NOR 3 ct rn G= m Z m ,,east rD NGRTH G m wi Z O _z, ENON CHURCH ROAD on. z .� STATE ROUTE 697 m S O Ch O Z BERMUDA HUNDRED ROAD a, w ;2,:.j —1 to Im O X 60' RW a ti= Z "fl rn D.B. 11662, PG. 167 v P.B. 252, PG. 32 g g o D.S. 471, PG. 43 3w Z T I M M O N S G R O U P � meo..se�.osm swum ..:sews�e comma v�alo�� ,'3> A)`2 m (� m pa r CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.9. Subiect: Request to Vacate Portions of 16 -Foot and Variable Width Drainage Easements for VDOT Maintenance, a Variable Width SWM/BMP Easement, a Variable Width SWM/BMP Access Easement, Variable Width Slope and Drainage Easements for VDOT Maintenance and Variable Width Temporary Construction Easements for the Cosby Village Apartments Project County Administrator's Comments: County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of 16 -foot and variable width drainage easements for VDOT maintenance, a variable width SWM/BMP easement, a variable width SWM/BMP access easement, variable width slope and drainage easements for VDOT maintenance and variable width temporary construction easements for the Cosby Village Apartments Project Summary of Information: Cosby Village, LLC has requested the vacation of portions of 16 -foot and variable width drainage easements for VDOT maintenance, a variable width SWM/BMP easement, a variable width SWM/BMP access easement, variable width slope and drainage easements for VDOT maintenance and variable width temporary construction easements as shown on the attached plats. This vacation is for the development of Cosby Village Apartments and new easements will be dedicated. This request has been reviewed by the site plan team. Approval is recommended. District: matoaca Preparer: John W. Harmon Title.- Real Property Manager Attachments: 0 Yes 1:1 No # 000098 'VICINITY SKETCH Request to Vacate Portions of 16' and Variable Width Drainage Easements for VDOT Maintenance, a Variable Width STekM/BMP Easement, a Variable Width STe7M/BMP Acc'ess Easement, Variable Width'Elope and Drainage Easements for VDOT Maintenance and Variable Width Temporary Construction Easements N A- 1 inch ='50 feet Y:19D1141602-Cosby_Village_Apt_ALTASDWG\SheetiPlatk4l6O2V-Quit_Claim_12-5-18.dwg Plotted on 12/13t2018 9.51 AM by Luke Turner � m G C G 1: m n 'W� fLtD 83 a y r4 n1 rd nS m m m � ti v _ m t^ m x m m ^I tt m pyE�94Q �gaFO s1 9yrl tV, / a n - a & 5 a n3 O CQ1/}f pp mm c n �olio /`,"�1A,gO oO 4241 p=TO z< lit Q$ .i O S n g D N rn L7`' NfOgg4 T,.t w, ...�. m n m m SHEET 4 T I M M 0 N S GROUP• ro°��� "� °ll e -••...�� Site Development ResWen1a1 1 Infrastructure I Technology m n a y r4 n1 rd nS m m G2 � n r4 n1 rd nS m m G2 � _ t^ r m a n n r4 n1 rd nS m m G2 � a n - a pp mm n Y MIX41602-Cosby_Village_Apt_ALTA\DWG\Sheet\Platk4l602V-Quit_Claim_12-5-18.dwg I Plotted on 12113(2018 9.51 AM ( by Luke Turner mA SHEET 1 A _MDW m �7347h f D 3.Z&�,9Z.9S . 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Subiect: Acceptance of Parcels of Land Along Otterdale Road from Douglas R. Sowers County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of two parcels of land containing a total of 0.383 acres along Otterdale Road from Douglas R. Sowers and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of 2 parcels of land containing a total of 0.383 acres along Otterdale Road from Douglas R. Sowers. This conveyance is for the development of Newmarket, Section 3 and has been reviewed by Environmental Engineering, Utilities, Transportation and Planning. Approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1 No Sovyl-04 'VICINITY SKETCH Acceptance of Parcels of Land Along Otterdale Road from Douglas R. Sowers EM F4%1, N 'AMMINk, I W S 1 inch = 625 feet (11 It J -11L, 3 5 h h i �p'< 0 m X90' 56 S' . 9y X6-00,9 +4y4 O/ 0//Fido/ �9 SOr�f0 y + „ rn 120"'So, .1ary p r bn� Sewer Easement D.8. 12169, Pg. 380 ' � 2--10' Temporary a Construction Easements O.B. 12169, Pg. 380 j O rl+ GRIN 71 6-692-224 1-00000 NOTES: t � ti 2801 Otterdole Rd Parcel A'=0.254 Ac. To Be Dedicated !� DDUCIAS R. SOWERS By Cenral Warranty D.8 5215 PG 886 Parcel '8'=0.129 Ac. To Be Dedicated �+ By 0uitclaim Deed. N N ^N N 60' _+ _ MATCH LINE Q1Z Pq " �' o 01 l`s 2 DO .323 52 ^N 1 C�D3�N�� 05 56 .Op' JD --7 -po 3 N65'2749'py a� �Pji� �� P9. 51 N=3692666.99 c���ta�S D �; R'W •� E=117760) . 9 e� 1r o GRAPHIC SCALE �^C DO CT I o h 60' 0 30' 60' 120' SCALE: i" = 60' `RNA r V MATCH LINE V Co. Prot. 17-0038 PLAT SHOWING 2 PARCELS OF LAND Co. Pion 17CP0086 TOTALING 0.383 ACRES OF LAND TO BE DEDICATED LOCATED IN THE CLOVER HILLe jDISTRICT OF CHESTERFIELD COUNTY,�G -'VIRGINIAOCTOBER 25, 2018 rP 11 Consulting Engineers • land Surveyors & Planoern P� L EWIS & ASSOCIATE 4 ztla spencer Eoea • R ohmona, YA Z�L10 ° JN 21434 -SAN CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.10.b. Subiect: Acceptance of a Parcel of Land Along Robious Road from Huguenot Village Acquisition Company, L.L.C. County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of a parcel of land containing 0.056 acres along Robious Road from Huguenot Village Acquisition Company, L.L.C. and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.056 acres along Robious Road from Huguenot Village Acquisition Company, L.L.C. This conveyance is for the development of Huguenot Village Robious Road Outparcel and has been reviewed by the site plan team. Approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Real Property Manager - Attachments: 0 Yes F] No "VICINITY SKETCH Acceptance of a Parcel of Land Along Robious Road from Huguenot Village Acquisition Company, L.L.C. X- 44/ 0 CO 01 0! 0, T 0 01 C R C LU 0.056 Acre Dedication DUNNBRO 0 5 BRIARMONT R 0 GREENSP ING RD ,A N A99111b, I ww *F- Itmw S 1 inch = 583 feet I ftroa ------ -- -- ---- OtjN01 PRIVATE)�OOK A 26- YM rs J.9wr ALO*.Or-es NMI r,ss Fm I all 3 II Is Russo Oples I MAIN w % i ; i I RN "ZVI Ll 003109 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 k. AGENDA N JR Meeting Date: February 27, 2019 Item Number: 12.A.10.c. Subiect: Acceptance of Parcels of Land Along Reams Road from St. Alphonsa Syro-Malabar Catholic Church Richmond, VA of St. Thomas Syro-Malabar Catholic Diocese of Chicago County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of two parcels of land containing a total of 0.34 acres along Reams Road from St. Alphonsa Syro-Malabar Catholic Church Richmond, VA of St. Thomas Syro-Malabar Catholic Diocese of Chicago and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 0.34 acres along Reams Road from St. Alphonsa Syro-Malabar Catholic Church Richmond, VA of St. Thomas Syro-Malabar Catholic Diocese of Chicago. This conveyance is for the development of St. Alphonsa Catholic Church and has been reviewed by Environmental Engineering, Utilities, Transportation and Planning. Approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes 1-1 No too -t -to "VICINITY SKETCH Acceptance of Parcels of Land Along Reams Road from St. Alphonsa Syro-Malabar Catholic Church Richmond, VA of St. Thomas Syro- Malabar Catholic Diocese of Chicago I inch =653 feet 0 q, 13I.. 11 o i o I C, VAH/11 PL E 4,757H cV h 4. „RA/NAGE EASE,V.ENT S 2 0.8. 7799, PG. 775 li Nj O � ozrn�;� ST ALPHONSA SYRO-MALABAR CATHOLIC CHURCH i RICHMOND, VA OF ST. THOMAS SYRA-MALABAR i CATHOLIC DIOCESE OF CHICAGO GPIN 749701156800000 16' DRAINAGE EASEMENT 9941 REAMS ROAD D B 2901 PG 698 D.B. 10992, PG. 181 rn o t � rn w..1 dOh; CA li Nj y^Wt\I fa.l��N1 ozrn�;� I g N 3701994.56 {. -77 Y✓ ...._ — _... P/1. PER PLAT BY GENE WATSON & ASSOCIATES, P.C. DA TED. JULY 28, 2015 D.B. 10992, PG 181 N 3702053.87 332.83 ' _ JJT� i�EPCC EASEVENT- 0.32 ACRE TO D. E. i �Q, PG. 68 B BE DEDICATED 0.02 ACRE TO BE QUITCLAIMED REAMS ROA77 STATE ROUTE #647 VARIABLE WDTH R/W 30' PRESCRIP77W R/W h P.S. 26, PG. 20 GRAPHIC SCALE 60 0 30 60 120 ( IN FEET ) 1. inch = 60 ft. THIS PLAT IS SUBJECT TO ANY EASEMENT OF RECORD AND OTHER PERTINENT FACTS WHICH A TITLE SEARCH MIGHT DISCLOSE. THIS DOES NOT REPRESENT A CURRENT FIELD SURVEY C17. PROJECT# 19-0(11 CD. SITE# i S Pito 2 3 $ DRAWN BY. SDF S79'46'14', h -ARPFTn1:4,A7E i OCA PE7N 16' SANITARY SEWER F-ASEMENT D.?3. 9JO, PG. 439 PLA T Op 0.34 ACRE DF LAND TO BE DEDICATED CLOVER HILL DISTRICT CHESTERFIELD COUNTY, VIRGINIA SCALE , I' = 60' JANUARY 16, 2019 Towns SITE ENG3INEERING3 9850 LORI ROAD, SUITE 201 CHESTERFIELD, VIRGINIA 23832 PIiONE,(804) 748-9011 FAX, 0804) 748-2590 CHECKED BY.• CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.10.d. Subiect: Acceptance of Parcels of Land Adjacent to Sandler Court, Sandler Way and Sandler Drive from Swagat Associates, LLC County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of three parcels of land containing a total of 0.053 acres adjacent to Sandler Court, Sandler Way and Sandler Drive from Swagat Associates, LLC and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of three parcels of land containing a total of 0.053 acres adjacent to Sandler Court, Sandler Way and Sandler Drive from Swagat Associates, LLC. This dedication is for the development of Pocoshock Villas. Approval is recommended. District: Midlothian Preparer: John W. Harmon Attachments: 0 Yes Title: Real Property Manager F-1 No # 0001-fL3 N IN I ilk I I k Vd M 3 F*Wm Acceptance of Parcels of Land Adjacent to Sandler Court, Sandler Way and Sandler Drive from Swagat Associates, LLC Mrs 0.003 Acre Dedication DR -4 co i MR- MZM= •ya 1 inch = 683 feet CC 31--li, �I I a QE '7d YXHSO,90d OZe 9Z6 In2l gpfz (7YJOl) 64*9,9.7 00000-1669-09-f9Z Nldg 077 WDOMS POO XZURMS )X—X—X—X—X—r—x—x- ---------------------- -4 C.3 kc) A 4. C:b,_1 pq�N 6 S, z IT 03 .SOF 00006 0.* Old CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 174 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.10.e. Subiect: Acceptance of a Parcel of Land Along Hull Street Road from SXCW Properties II, LLC County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of a parcel of land containing 0.025 acres along Hull Street Road from SXCW Properties II, LLC and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.025 acres along Hull Street Road from SXCW Properties II, LLC. This conveyance is for the development of Sam's Xpress Car Wash. Approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes 1-1 No # 00011 iG 'VICINITY SKETCH Acceptance of a Parcel of Land Along Hull Street Road from SXCW Properties: II, LLC Ii 2 [OF z 9-10 'yedication 0.0211 A are 6 UUM N .dsgwab� - Admrmak w *jr= Mp S 1 inch = 583 feet ;l L4 GRAPHIC SCALE 0 40 80 180 ( W FEET ) 1 inch = 60 ft_ 0p 19E 61 .� '.g'v 'Vo�l ' G Q 1 LJ a�V 26.41 NOTES 1. OWNERSHIP: SXCW PROPERTIES II, LLC D.B. 11717 PG. 40 P.B. 182 PG. 12 GPIN: 741-683-7846 11600 HULL STREET ROAD 2. THIS PROPERTY LIES IN ZONE 'X' OF THE FEMA DEFINED FLOOD HAZARD AREA AS SHOWN ON FLOOD INSURANCE RATE MAP NUMBER 51041CO140D, EFFECTIVE DATE DECEMBER 18, 2012, 3. DATUM: HORIZONTAL — NAD 83 4. ALL ENCUMBERANCES OF RECORD PERTAINING TO THIS PROPERTY MAY NOT BE SHOWN ON THIS PLAT. PARENT TRACT AREA AFTER DEDICATION 4.545 ACRES DENOTES AREA TO BE DEDICATED 5'47'42"E 265.55' 0 e - 0.02�ACRE�S��/ ROD 299.45' TO N. L2 ROD Ls PLAT SHOXING A 0.0,25 ACRE' BAILEY BRIDGE ROAD 14 DEDICATIQN ACROSS THE' N 3683050.84 NAIL Lt ROD N _ 3683101.56 E 11741785.01 FND. FN D. E 11741895.09 PRQPERTY O.F HULL STREET ROAD SXCJY PROPE'RTIE;S II, LLC U.S. ROUTE 360 (140' R/W) CLOVER HILL DISTRICT * CHESTERFIELD COUNTY, VIRGINIA COUNTY SITE: 18PRO187 D.B. 421 PG. 370 DATE.- DECEMBER 11, 2018 SCALE. 1" = 80' COUNTY PROJECT. 18-0033D.B. 431 PG. 444 JENNINGSTEPHENSON,P.C. 10160 STAPLES MILL ROAD DATE: DECEMBER 11, 2018 SCALE: 1" = 80' N GLEN ALLEN, VA 23060 LAND SURVEYORS „ E PHONE — 804-545-6235 7. N.: 17-506 & PLANNERS FAX — 804-545-6259 DRAWN BY: KJ CHECK BY: HTS z a� BOWL AMERICA, INC. o Q, D.B. 1732 PG. 1477 ci GPIN: 742-683-2877 z — in (,M Nm 1 ' H Op J CC7 ) Q" G ���' it/if�t CIS Y�co� w co r- O Cl IL TROY STEPUMN Ofm v m _ 0 NO. 1522—B i� g �, VARIABLE ^tom WIDTH RIGHT OF WAY 0.02�ACRE�S��/ ROD 299.45' TO N. L2 ROD Ls PLAT SHOXING A 0.0,25 ACRE' BAILEY BRIDGE ROAD 14 DEDICATIQN ACROSS THE' N 3683050.84 NAIL Lt ROD N _ 3683101.56 E 11741785.01 FND. FN D. E 11741895.09 PRQPERTY O.F HULL STREET ROAD SXCJY PROPE'RTIE;S II, LLC U.S. ROUTE 360 (140' R/W) CLOVER HILL DISTRICT * CHESTERFIELD COUNTY, VIRGINIA COUNTY SITE: 18PRO187 D.B. 421 PG. 370 DATE.- DECEMBER 11, 2018 SCALE. 1" = 80' COUNTY PROJECT. 18-0033D.B. 431 PG. 444 JENNINGSTEPHENSON,P.C. 10160 STAPLES MILL ROAD DATE: DECEMBER 11, 2018 SCALE: 1" = 80' N GLEN ALLEN, VA 23060 LAND SURVEYORS „ E PHONE — 804-545-6235 7. N.: 17-506 & PLANNERS FAX — 804-545-6259 DRAWN BY: KJ CHECK BY: HTS CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12-A.10.f. Subiect: Acceptance of a Parcel of Land Along Lori Road from Townebank County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of a parcel of land containing 0.018 acres along Lori Road from Townebank and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.018 acres along Lori Road from Townebank. This conveyance is for the development of Towne Bank Redevelopment and has been reviewed by the site plan team. Approval is recommended. District: Dale Preparer: John W. Harmon Title.- Real Property Manager Attachments: Yes No # 1:1 000119 VVICINITY SKETCH Acceptance of a Parcel of Land Along Lori Road from Townebank 14 M71 0.018 Acre Dedication X LU C ONS PL M N ddllftb , ANOW-4m E s 1 inch = 583 feet 0 j 1;L> () COUNTY PROJECT NO.: 18-0198 NO COUNTY SITE NO.: 19PRO121 I. THE BOUNDARY LINES SHOWN HEREON ARE BEARING BASED ON A FIELD RUN SURVEY DATED: JANUARY Ll 12, 2017. 1.530 ACRES 2. THIS SURVEY WAS PREPARED WITH THE BENEFIT OF S06'14'16"W TITLE COMMITMENTS PROVIDED By. .• (RESIDUE) 1) SAFE HARBOR TITLE COMPANY TITLE REPORT TO WNEBA NK SHTC16-157 DATED FEBRUARY 19, 2016 D.B. 12207, PG. 102 2) CHICAGO TITLE INSURANCE COMPANY P.B. 262, PG. 27 COMMITMENT NO. SHTC16-158 DATED D.B. 12175, PG. 162 FEBRUARY 18, 2016. P.B. 260, PG. 77 3 NO CEMETERIES WERE OBSERVED WHILE PERFORMING D.B. 11542, PG. III THIS SURVEY. D.B. 11542, PG. 118 4. THE PROPERTY SHOWN HEREON LIES WITHIN FLOOD D.B. 11635, PG. 574 ZONE X" AS SHOWN ON FLOOD INSURANCE RATE D.R. 11766, PG. 443 MAP NO. 51041CO145D EFFECTIVE DATE GPIN: 770662861100000 DECEMBER 78, 2007 #9961 IRON BRIDGE ROAD 30' VEPCO POLE N: 3662090.04 I LINE EASEMENT E.- 17 771029.20 D. B. 2106, PG. 1161 L1 L L- NAIL(F) NON EXCLUSIVE - — — — — — — — — — — — — — -- ROD(F) PERPETUAL B f EA SEMEN T NAIL() D. BF D. 1111, PG. 103 -------- --------i — — N D.B. 716, PG. 586 � g10' C&P TELEPHONE PARCEL A EA SEMEN T CS (0-6 Q D.B. 2104, PG. 1465 0.018 ACRE n Z) 20' VEPCO POLE A LINE EASEMENT �t-- ­j i-.� q D.B. 2106, PG. 7165 ROD(F) L4 Q) C) � C) LO A IL (F) R N.- 3662024.58 E.- 11771018.42 ROD(F) ACREAGE SUMMARY IRON BRIDGE ROAD STATE ROUTE 10 VARIABLE WIDTH RIW D.B. 564, PG. 369 D.B. 565, PG. 80 D.B. 9364, PG. 432 T11 0-4 M. R. Stephenson ay Lid. No. U2969 *b DEDICATION = 0.018 ACRE RESIDUE = 1.530 ACRES TOTAL AREA = 1.548 ACRES PLA T SHOWING A 0.018 ACRE OF LAND LYING'i i ON THE WEST LINE OF L ROAD, STATE ROUTE 665 BEING DEDICATED TO THEMI COUNTY OF CHESTERFIEM VIRGINJA DALE DISTRICT CHESTERFIELD COUNTY VIRGINIA ®� BRVANT JOHM014 WILLIAMS 1703 North Parham Road, Suite 202 Henrico, Virginia 23229 (804)740-9200 (804) 740-7338 Fax www.kbjwgroup.com DATE: 01-28-2019 SCALE: 1 = 30' CHKD BY: LJK DRAWN BY. MRS JOB NO: 16074-003—RWDED—NAD 83.DWG C"[,')12l LINE TABLE LINE BEARING DISTANCE Ll S85'18'45"E 10.08, L2 S06'14'16"W 21.74' LJ SO4'32'30"W 44.38' L4 N85*21'35"W 15.01, L5 S05*31'11"W 9.77' L6 S49-52'19 I T11 0-4 M. R. Stephenson ay Lid. No. U2969 *b DEDICATION = 0.018 ACRE RESIDUE = 1.530 ACRES TOTAL AREA = 1.548 ACRES PLA T SHOWING A 0.018 ACRE OF LAND LYING'i i ON THE WEST LINE OF L ROAD, STATE ROUTE 665 BEING DEDICATED TO THEMI COUNTY OF CHESTERFIEM VIRGINJA DALE DISTRICT CHESTERFIELD COUNTY VIRGINIA ®� BRVANT JOHM014 WILLIAMS 1703 North Parham Road, Suite 202 Henrico, Virginia 23229 (804)740-9200 (804) 740-7338 Fax www.kbjwgroup.com DATE: 01-28-2019 SCALE: 1 = 30' CHKD BY: LJK DRAWN BY. MRS JOB NO: 16074-003—RWDED—NAD 83.DWG C"[,')12l CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 12.A.10.g. Subiect: Acceptance of Parcels of Land Along Boulders Parkway and Boulder Lake Drive from Union Boulders Land, LLC County Administrator's Comments: County Administrator: Board Action Requested: Accept the conveyance of 3 parcels of land containing a total of 0.314 acres along Boulders Parkway and Boulder Lake Drive from Union Boulders Land, LLC and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of 3 parcels of land containing a total of 0.314 acres along Boulders Parkway and Boulder Lake Drive from Union Boulders Land, LLC. This conveyance is for the development of Boulders Lake Apartments and has been reviewed by the site plan team. Approval is recommended. District: Midlothian Preparer: John W. Harmon Attachments: 0 Yes Title: Real Property Manager 1-1 No # 'VICINITY SKETCH Acceptance of Parcels of Land Along Boulders Parkway and Boulder Lake Drive from Union Boulders Land, LLC PIGRD F? DFZ 0.112 Acre D( Sotto 0.668 Acre Dedication -- ----- 7' C? 1000 B AIV/ vn, cn 0.134 Acre Dedication RN N AIMINA& I W*F MW 5 1 inch = 583 feet iz (586.89) vo4-17*19^W tll 596.01 1(r) il� 11 lit lllltl It,illit, C.3 JI, 9 CIA t :5 Lti z 14- 0 Z 5 IZ5 A13, 0 � ou P. r— \,o iz (586.89) vo4-17*19^W tll 596.01 1(r) il� 11 lit lllltl It,illit, C.3 JI, 9 CIA It - Ln t :5 Lti z 14- 0 5 IZ5 A13, It - Ln :5 z 5 IZ5 0 � ou P. r— \,o CZ 0 COD (9.129 C IC- 3 12 � I m N P4 N W �t-!g 2�d5 O *—+ �q�a®ae o —J 0 H Z C] �J P. Q o M r U C h cz O CD C;) ¢ 33 ¢r kway P343p u jd ers � h Spfie �o Pupli j p&.13 s' Og_— 5tQ rdtj8 1963, 2881-"� r iapj - , D. iY°'ID -�• •� D B 1641, P 71 N� y ,'s T31" 2 N P4 N W �t-!g 2�d5 O *—+ �q�a®ae o —J 0 H Z C] �J P. Q o M r U R') co cz O CD C;) ¢ V Z� O PQ Q y ,'s T31" 2 N o 'oo Q o W �t-!g �q�a®ae au �� Or, r � ,'s T31" 2 O A, �� ,'s T31" 2 WIN ��'i W443 z I I. Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 12.A.11. Subject: Appropriate Grant Funding for Schools County Administrator's Comments: County Administrator: Board Action Requested: Appropriate $1,487,607 in Grant Funding to the Instruction Appropriation Category and $1,288,796 in Grant Funding to the Administration/Attendance Health Category. Summary of Information: At the February 12, 2019 School Board meeting, a resolution was adopted requesting the appropriation of grant funding in various categories. More specifically, $1,487,607 to be appropriated in the Instructional category which represents the net amount by which actual grant awards to date have exceeded the original appropriation. These funds have already been received. Secondly, the School Board requests an appropriation increase of $1,288,796 in the Administration/Attendance & Health category to 1) appropriate funds generated and already received through cost recovery for FY2018 grants, 2) account for anticipated cost recovery in current, FY2019, grants and 3) increase the appropriation for the Student Support and Academic Enrichment grant to reflect the amount awarded. The School Board's request for this appropriation is attached. Preparer: Meehan Coates Title: Director of Bud -get and Management Attachments: Yes F-1 No Memo #015-19 Attachment B VIRGINIA: At a regularly scheduled meeting of the Chesterfield County School Board held Tuesday evening, February 12, 2019, at 6:30 pill in the Public Meeting Room at the Chesterfield County government complex PRESENT: Robert Thompson, Chair Javald Siddiqi, Vice -Chair Carrie Coyner Dianne Smith John Erbach RESOLUTION WHEREAS, there is a need to for an increase in the FY2019 appropriation for the grants fund as shown on Schedule A; NOW, THEREFORE, BE IT RESOLVED, that on motion of ., seconded by T) e'%V%V\P- 5v—" A -Il , the School Board hereby requests the Board of Supervisors to increase the appropriation for Instruction in the grants fund by $1,487,607, the net amount by which actual grants awards to date have exceeded the original appropriation for Instruction. The School Board also requests ail increase of $1,288,796 to the Administration/Attendance & Health appropriation in the grants fund for three purposes: 1) to reflect unbudgeted indirect cost recovery (revenue) during FY2018; 2) to account for anticipated 4:1 additional indirect cost recovery in FY2019 over the adopted budget; and 3) match the actual award for the Student Support and Academic Enrichment grant. Finally, the School Board requests a decrease in the Food Service appropriations category in the grants fund to reflect that CCPS did not receive an anticipated grant award for the Feeding Hungry Minds grant. Robert McDaniel, Clerk Dr. Mervin Daugherty, Sup tendent 12 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page I of 2 AGENDA Meeting Date: February 27, 2019 Item Number: 16.A. Subiect: Public Hearing to Consider an Ordinance Permitting the Operation of Golf Carts on the Internal Roads at Lucy Corr Village County Administrator's Comments: County Administrator: Board Action Requested: Consideration of the attached ordinance to permit the operation of golf carts on the internal roads at Lucy Corr Village. Summary of Information: The Health Center Commission has requested the Board to adopt an ordinance which will permit residents in the cottages at Lucy Corr Village to use golf carts to travel back and forth from their cottages to the main Lucy Corr building for meals and other activities. Currently, residents must either walk or drive their regular vehicles back and forth. The use of golf carts would be easier for many residents. (Continued on next page) Preparer: Jeffrey Mincks Attachments: 0 Yes Title: County Attorney 0505:113883.1 No 9 3J CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) The Board may authorize the operation of golf carts on the public roads internal to Lucy Corr Village (see the attached map) if it adopts the attached ordinance. Staff believes that, considering the speed, volume, and character of motor vehicle traffic using the Lucy Corr internal road system, the operation of golf carts on these roads is compatible with state and local transportation plans and with the State's Statewide Pedestrian Policy, and that golf cart operation can be conducted safely and without impeding the safe and efficient flow of motor vehicle traffic. If the Board adopts the attached ordinance, the county will be responsible for the installation of any signs pertaining to operation of golf carts. 01,E 1 13�5, j� 9 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY ENACTING SECTION 13-22 TO AUTHORIZE THE OPERATION OF GOLF CARTS ON CERTAIN PUBLIC ROADS LOCATED WITHIN LUCY CORR VILLAGE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 13-22 of the Code of the County of*Chesterf eld, 1997, as amended, is enacted to read as.follows.- Sec. 13-22. Operation of golf carts permitted in public roads in Lucy Corr Village. In accordance with the authority granted to counties pursuant to Va. Code � 462-9162, the county hereby designates the following roads as being authorized for the operation of golf carts: (a) Arbor Spring Drive (b) Coldwater Run (c) Coldwater Circle (d) Jones Neck Drive (e) Jones Neck Place 69 Roundabout Bend (g) Roundabout Way (h) Salles Branch Road (2) That this ordinance shall become effective immediately upon adoption. 0533:113882.1 I I. -It 1 11, 04 1 Rictmoo chnefi-Dispatirb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date February 20, 2019 Date Category Description Ad Size Total Cost 02/20/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 22 L 220.20 TAKE NOTICE Take notice that the Board of Supavisas of Chesterfield Coariy, Yr• grua, at a rt�taffy scheduled meeting on Febnay 27, 2019,. at 6 pin, in t� Courtly Pylic M2etiog Boom at the Chesteff'irdd pdmufisfrzahon �iildmg, Rt.10 and Tari Road„ Cfiesterfirdd Yrgbda wRl hdd a public hearng wh�e persons affacted may app ofd assent dews to caf• sidfx kn odrianceto amend the Codeof the Coln of Che terfie 1997, asame&,by Sadiafl3.22Waufike operationof golf arts on certain icroads bated Own LUCY OF Village. A copy of the full text 0 the Poposed ordinance is on file in the Office of the CIO to the Board of Superufsors and the Coiaity Adminisimtots Office, Room Sat, 9901 Lori Road, Chesterfield thginia and may be ex• aimed by all it sW ersons between the tors of 890 &M, art 51 pm Monday M; Friday. It furttfer information is desired, 0ease contra 0 CfuaAy A"Ws Office at (804) 718.1491. The hearing is had at a pi bhc facility de,.a0ned to be W0 to with dna llities. Any person with rpf60om on the ac0010 Of the facility or need for reasonable aaonrlroda6ons shoidd eadxt Jan• ice elaldey, CM to the far 9 761290. persons needing ifte�reter services for are deaf nW not'rfy the Gdk to the Bard oo later #w Fn• day, Febnm 22,2019. Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 02/13, 02/20/2019 The First insertion being given ... 02/13/2019 Newspaper reference: 0000890278 Sworn to and subscribed before me this 21 Notary Public Supervisor State of Virginia City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: February 27, 2019 Item Number: 16.113. Subiect: PUBLIC HEARING: Ordinance to Vacate Portions of an Unimproved County Right of Way Known as Bisons Ford Drive Within Jessup Farms, Section F County Administrator's Comments: County Administrator: Board Action Requested: Adopt an ordinance to vacate portions of an unimproved county right of way known as Bisons Ford Drive within Jessup Farms, Section F. Summary of Information: P&B Development, LLC has submitted an application requesting the vacation of portions of an unimproved county right of way known as Bisons Ford Drive within Jessup Farms, Section F. Bisons Ford Drive will be extended and these portions of right of way are no longer needed. This request has been reviewed by county staff. Approval is recommended. District: Dale Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1 No # "VICINITY SKETCH PUBLIC HEARING: Ordinance to Vacate Portions of an Unimproved County Right of Way known as Bisons Ford Drive, Within Jessup Farms, Section F M PUBLIC HEARING: Ordinance to Vacate Portions of Bisons Ford Drive M MA 1 inch = 600 feet 0 M This compiled plat was prepared without the benefit of a title report and is subject to information disclosed by such. No improvement and not oil easement may be shown. VACATE UNE TABLE AREA HATCHED TO ~�" •.,,�-- BE VACATED N40 83 BEARING LENGTH t21 BE JESSUP MEADOWS SECTION f" P.B.260 Pg.46-49 P&B DEVELOPMENT, LLC P&B DEVELOPMENT, LLC 41 £ 11.09 VL2 5502640 18.95 VL3 5502645 14.43 JL4 389:5416 11.08 JESSUP MEADOWS SECTION f" P.B.260 Pg.46-49 PARCEL A 0.002 Acre 94 Sq.Ft. N.•3,684,007.02 E.• 11, 771,548.01 4,60.53' to S/L Jessup Meadows DriYe (Ext'cJ) B/SONS FORD DRI VE PARCEL B 0.023 Acre 1,015 Sq.Ft. .T/ M 0651-W 59.73; 40' ,?A c P.B.260 P9.46 -4g ASAP'&y;51 r 59.7,3' N.-3, 684,007.84 E 11,771,508.01 JESSUP PARCEL F Lot 11 MEADOWS 0.002 Acre SECTION - 96 Sq. Ft. P.B.260 P&B DEVELOPMENT, LLC Pg.46-49 771-684-4001-00000 Lot 10 P. B. 11268 Pg. 436 ,5536 8/5ON FORD DRIVE C£,3 - 'ART OF ROW TO bF MAW C£4 17,75 :2 s 30' CE5 JESSUP MEADOWS JESSUP SECTION F" MEADOWS P.8.260 SECTION "F" Pg.46-49 P.9.260Lot 6 Pg.46-49 Lot 7 PARCEL C 0.005 Acre 220 Sq.Ft. P&B DEVELOPMENT LLC 771-6, 6078-00000 kl P.B. 11268 Pg. 436 15549 8/50N FORD DRIVE lt N.-3,683,911.00 E 11,771,545.04 P&B DEVELOPMENT, LLC 4 771-683-4781-00000 V P. 8.11268 Pg. 436 J5548 8/50N FORD DRIVE N. -3,68.T,914.29 r� E 11,771,504.99 PARCEL D 0.002 Acre PARCEL E 87 Sq. 0.025 Acre JESSUP MEADOWS 1,071 Sq.Ft. P&B DEVELOPMENT, LLC SECTION 771-683-3591-00000 P.8.260 11g.46-49 P.6.11268 Pg. 436 Lot 8 15542 8/50N FORD DRIVE ,y � P&B DEVELOPMENT, LLC P&B DEVELOPMENT, LLC 771-683-6192-00000 771-684-5903-00000 P.B. 11268 Pg. 436 P. B.11268 Pg. 436 J5543 BISON FORD DRIVE 15531 BISON FORD DRIVE TAN PARCEL A 0.002 Acre 94 Sq.Ft. N.•3,684,007.02 E.• 11, 771,548.01 4,60.53' to S/L Jessup Meadows DriYe (Ext'cJ) B/SONS FORD DRI VE PARCEL B 0.023 Acre 1,015 Sq.Ft. .T/ M 0651-W 59.73; 40' ,?A c P.B.260 P9.46 -4g ASAP'&y;51 r 59.7,3' N.-3, 684,007.84 E 11,771,508.01 JESSUP PARCEL F Lot 11 MEADOWS 0.002 Acre SECTION - 96 Sq. Ft. P.B.260 P&B DEVELOPMENT, LLC Pg.46-49 771-684-4001-00000 Lot 10 P. B. 11268 Pg. 436 ,5536 8/5ON FORD DRIVE C£,3 - 'ART OF ROW TO bF MAW C£4 17,75 :2 s 30' CE5 JESSUP MEADOWS JESSUP SECTION F" MEADOWS P.8.260 SECTION "F" Pg.46-49 P.9.260Lot 6 Pg.46-49 Lot 7 PARCEL C 0.005 Acre 220 Sq.Ft. P&B DEVELOPMENT LLC 771-6, 6078-00000 kl P.B. 11268 Pg. 436 15549 8/50N FORD DRIVE lt N.-3,683,911.00 E 11,771,545.04 P&B DEVELOPMENT, LLC 4 771-683-4781-00000 V P. 8.11268 Pg. 436 J5548 8/50N FORD DRIVE N. -3,68.T,914.29 r� E 11,771,504.99 PARCEL D 0.002 Acre PARCEL E 87 Sq. 0.025 Acre JESSUP MEADOWS 1,071 Sq.Ft. P&B DEVELOPMENT, LLC SECTION 771-683-3591-00000 P.8.260 11g.46-49 P.6.11268 Pg. 436 Lot 8 15542 8/50N FORD DRIVE ,y � ?' 30' 60' scALE 1 "3000MPILED TO BE JESSUP uTH Op MEADOWS Qff SECTION 7-P.8.260Pg.46-49 y A. ridggLot 9 No. 3332 /24/2019 �o�SUI PLAT SHOWING RICHT OF WAY VACATED ON LOTS 5-10 OF DATE: 01/24/2019 JESSUP MEADOWS SECTION 'r-" SCALE: 1 " = 30' JOB: 54150248.00 DALE DISTRICT DRAWN BY: NOA COUNTY OF CHESTERFIELD, KRGIAM CHECKED BY: JAB PLANNERS /ARCHITECTS / ENGINEERS / SURVEYORS ROANOKE / RICHMOND / NEW RIVER VALLEY / STAUNTON / HARRISONBURG / LYNCHBURG 15871 City View Drive, Suite 200/Midlothian, Virginia 23113 /Phone (804) 794-0571 / www.balzeacc 1.. BARER & ASSOCIATES QUITCLAIM CURVE TABLE RAO DELTA LENGTH CHORD BRNG 0001 TAN CEl 40.00 43'4223 30.51 5213802 29.78 16.04 CE2 43.00 110'3935 8,305 3113034 70.73 62.17 CE3 220.00 9'4358 37.37 N04'4509 37.33 18.73 CE4 180.00 10'49 51 .34.03 305'18 05 33.98 17.06 CE5 43.00 1010239 75.83 NO 65548 1 Y 66.38 7 52.20 06 40.00 4X4223 30.51 N214420 T 129.78',16.04 ?' 30' 60' scALE 1 "3000MPILED TO BE JESSUP uTH Op MEADOWS Qff SECTION 7-P.8.260Pg.46-49 y A. ridggLot 9 No. 3332 /24/2019 �o�SUI PLAT SHOWING RICHT OF WAY VACATED ON LOTS 5-10 OF DATE: 01/24/2019 JESSUP MEADOWS SECTION 'r-" SCALE: 1 " = 30' JOB: 54150248.00 DALE DISTRICT DRAWN BY: NOA COUNTY OF CHESTERFIELD, KRGIAM CHECKED BY: JAB PLANNERS /ARCHITECTS / ENGINEERS / SURVEYORS ROANOKE / RICHMOND / NEW RIVER VALLEY / STAUNTON / HARRISONBURG / LYNCHBURG 15871 City View Drive, Suite 200/Midlothian, Virginia 23113 /Phone (804) 794-0571 / www.balzeacc 1.. BARER & ASSOCIATES 'As Moab Mum—WISIMIrb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6206 CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9640 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 Account Number 6025752 IDate February 20, 2019 Date Category Description Ad Size Total Cost 021201'2019 Meetings and Events TAKE NOTICE That on February 27, 2019, at 6:00 p.m. or as s 2 x 20 L 195.00 111ilmf�nlary2T,��,d�I1 fm.aeccaatl�renlafk *01!low OWN 0*4511eN4096 N* Publisher of the WON on ail! iP� t ' Ilaollldowwciilltl,Yr• i demon at, Richmond Times -Dispatch This is to cern that the attached TAKE NOTICE That on Febru was ►� Botta el �a d�tl ZI,lUB, r�Ided No- � 1�1,ilCkkSObpt,CiOitGllt,dltIdC01ob, published by the Richmond Times -Dispatch, Inc. In the City of wl�tgOk160,5 Richmond, State of Virginia, on the following dates: Lu 13 Im RM X IN Imp to WMW Idoni�atlt ASaidd�lkr�,alldmal6taljrill NprO�c!'t P*W&OdRho9500LgNdWPnf"il AY 02113, 02/20/2019 W lilt iWd1ipuhic de�ptdb6etox�b tPff- �Ml'P Ian�ilbid The First insertion being given... 02/13/2019 W 111ttettifa1tiso�k111141111�skaddttetaAXW rot t 04 Wk bte NK 97 6111 INN X* kk- prtiq lallol5 la it id I ld 00*6 dak b the 8asd M W Newspaper reference: 0000897080 Sworn to and subscribed before me this U,4ZLIU4 LLA 4- "- Notary Pu c dSupervisor State of Virginia City of Richmond My Commission expires1" 9 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of I AGENDA Meeting Date: February 27, 2019 Item Number: 16.C. Subject: PUBLIC HEARING: Ordinance to Vacate a Portion of a Variable Width Sight Distance Easement for VDOT Maintenance Across Lot 15, Harper's Mill South, Section 1 County Administrator's Comments: County Administrator: Board Action Requested: Adopt 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. Summary of Information: Oakbridge Corporation has submitted an application requesting the vacation of a portion of a variable width sight distance easement for VDOT maintenance across Lot 15, Harper's Mill South, Section 1. This request has been reviewed by the Utilities Department, Planning Department and VDOT. Approval is recommended. District: matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1 No # 000-1135 VICINITY SKETCH PUBLIC HEARING: Ordinance to Vacate a Portion of a Variable Width Sight Distance Easement for VDOT Maintenance Across Lot 15, HarperFs Mill South, Section. 1. RE PUBLIC HEARING: ORDINANCETO VACATE N -*E S 1 inch =417 feet REMAINING VARIABLE WIDTH L=7.08'— SIGHT DISTANCE EASEMENT FOR VOOT MAINTENANCE P.B. 250, P. G. 5-11 a040A.C, OR 1,750.23S.F C LOT 15 HARPERS MILL, SEC. I LOT 14 OAKBRIDGE CORPORATION HARPERS MILL, SEC. I PARCEL ID: 715662395400000 MAIN STREET HOMES P.B. 250, P.G. 5-11 PARCEL ID.' 715662416000000 D.B. 11380, P.G. 165 J tll�ll 11250, P.G. 5-11 8748 FISHERS GREEN PL. D.B. 11884, P.G. 852 8742 FISHERS GREEN PL. AREA TO BE VACATED 3' SIGHT DISTANCE ESMT. FOR VOOT MAINTENANCE P.B. 250, P.G. 5-11 NAD 83 0.009 A. C. OR 383.52 N: 3662498.99 E.'11715440.55 �5 1C1191y16RS s1200 0 3327,__ 50'R'!?Rk;z7 YGH7-0,,W '6 - PG.511 CURVE TABLE CURVE RADIUS LENGTH TANGENT DELTA CHORD BEARING CHORD C1 24.00 41.63 28.29 99*22'54" S61'41'27"W 36.60 C2 275.00 107,40 54.39 22-22'33- N57 -25-50-W 106.71 RDELANO Lic. No. 002495 NOTES SCALE 1"--20' 1. THIS PLAT WAS BASED ON A CURRENT FIELD SURVEY DONE BY TIMMONS GROUP AND 0 20' 40' INFORMATION FROM RECORD THE FIELDWORK WAS COMPLETED MAY23,2018. PLAT OF VACATION OF A PORTION 2. THIS PLAT WAS PREPARED WITHOUT THE OF VAR. WIDTH SIGHT EASEMENT BENEFITOFA TITLEBINDER, THEREFORE ALL EXISTING EASEMENTS MAY NOT BE SHOWN.FOR VDOT MAINTENANCE ACROSS 3 NO IMPROVEMENTS SHOWN HEREON PARCEL' ID: 715662395400000 SUBDIVISION ID: 025-0540-07 4. COORDINATES ARE FOR GIS PURPOSES ONLY. Motoaca District Chesterfield Co., VA THIS DRAWING PREPARED AT TME Date: Sept. 12, 2018 Scale: 1 "=20' CORPORATE OFFICE 1001 Boulders Parkway, Suite 300 1 Richmond, VA 23225 1-11R -ft.- —.— -R-11 C.. SheetI of 1 J. N.: 35330.002 TEL 804.200.6500 FAX 804.560.1016 w—timmors.Cone Drawn by:K.L.R. Checked by:G.F.D. 00 TIMMONS GROUP::'-. 631 11, 3113 T LOT 16 HARPERS MILL, SEC. 1 N.3662560 81 OAKBRIDGE CORPORATION E.' 11715329.65 PARCEL ID: 715662316300000 P.B. 250, P.G. 5-11 D.B. 11380, P.G. 165 15606 FISHERS GREEN DR �EXISTING 8'ESMT P.B. 250, P.G. 5-11 8742 FISHERS GREEN PL. AREA TO BE VACATED 3' SIGHT DISTANCE ESMT. FOR VOOT MAINTENANCE P.B. 250, P.G. 5-11 NAD 83 0.009 A. C. OR 383.52 N: 3662498.99 E.'11715440.55 �5 1C1191y16RS s1200 0 3327,__ 50'R'!?Rk;z7 YGH7-0,,W '6 - PG.511 CURVE TABLE CURVE RADIUS LENGTH TANGENT DELTA CHORD BEARING CHORD C1 24.00 41.63 28.29 99*22'54" S61'41'27"W 36.60 C2 275.00 107,40 54.39 22-22'33- N57 -25-50-W 106.71 RDELANO Lic. No. 002495 NOTES SCALE 1"--20' 1. THIS PLAT WAS BASED ON A CURRENT FIELD SURVEY DONE BY TIMMONS GROUP AND 0 20' 40' INFORMATION FROM RECORD THE FIELDWORK WAS COMPLETED MAY23,2018. PLAT OF VACATION OF A PORTION 2. THIS PLAT WAS PREPARED WITHOUT THE OF VAR. WIDTH SIGHT EASEMENT BENEFITOFA TITLEBINDER, THEREFORE ALL EXISTING EASEMENTS MAY NOT BE SHOWN.FOR VDOT MAINTENANCE ACROSS 3 NO IMPROVEMENTS SHOWN HEREON PARCEL' ID: 715662395400000 SUBDIVISION ID: 025-0540-07 4. COORDINATES ARE FOR GIS PURPOSES ONLY. Motoaca District Chesterfield Co., VA THIS DRAWING PREPARED AT TME Date: Sept. 12, 2018 Scale: 1 "=20' CORPORATE OFFICE 1001 Boulders Parkway, Suite 300 1 Richmond, VA 23225 1-11R -ft.- —.— -R-11 C.. SheetI of 1 J. N.: 35330.002 TEL 804.200.6500 FAX 804.560.1016 w—timmors.Cone Drawn by:K.L.R. Checked by:G.F.D. 00 TIMMONS GROUP::'-. 631 11, 3113 T �ti�r�m4alD ��Etlie�cr��irri Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-8208 CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9840 GOVERNMENT CENTER PKWY. P.O. BOX 608 CHESTERFIELD, VA 23832 Account Number 6026752 Date February 20, 2019 Date Category Description Ad Size Total Cost 02120/2019 Meetings and Events TAKE NOTICE That on February 27, 2019, at 6:00 p.m. or as s 2 x 20 L 195.00 TARIM lllt a1 flblU>rY D,11� d&� soba tt+eltalhr l61Atl6E 1114 the tbidd �pa�ars d C Id W* 9I(iIto I Aaredoeww up .r• sift dielte reseed fx YD01 alairkeeatt mass ld l� i4rplh iN Sall, �Srr�ar >it�V. � k Clek�t OffR C� Carl, Chea• hlie�ln h oldinaoe isaa � ie tle d 1hy4riaia h �wgrotedmtY6liindy;� itbcetlt tlr bass d RIO ua, and if 6 P� �1! 6bid tiplbh deli ledbbeatceeht0pt- sas will d�iise. Nal o�ie w� s on tht a of the (��a eed (a l�oeble � Fadi adactkn ice a aplarl, tisk III to 9oald, 47#1110. PRO aeafeg inRr oldsstl okrtb<*dateta*IMCMtO6NWaoiattr Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE That on Febru was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 02/13, 02/20/2019 The First Insertion being given ... 02/13/2019 Newspaper reference: 0000897081 Sworn to and subscribed before me this AZ�Lo"— 6 Notary Publ State of Virginia City of Richmond j p My Commission expires — - - Llj�� 0 Supervisor THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 m f AGENDA Meeting Date: February 27, 2019 Item Number: 16.11). Subiect: PUBLIC HEARING: Request to Quitclaim a Portion of Sandler Court County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a deed to quitclaim a portion of Sandler Court. Summary of Information: Swagat Associates, LLC has requested the quitclaim of 0.033 acres of Sandler Court as shown on the attached plat for the development of Pocoshock Villas. New right of way will be dedicated. This request has been reviewed by county staff. Approval is recommended. District: Midlothian Preparer: John W. Harmon Attachments: 0 Yes Title: Real Property Manager F] No 000138 "VICINITY SKETCH PUBLIC HEARING: Request to Quitclaim a Portion of Sandler Court N WN'*E S 1 inch =583 feet '7d XXH5000d OOqd 9Z6 -Od -q.+rZ -*90 w N (MOV ,80•'99.7 00000-1669-.q,69-r9Z •Nldg k�j 1I�j Ct �t W L 977 W-7306NVS A R "R I Ix 69181 x — x x — X-�--i— X X ------2 2 --------- Ln ------ A ------------ -- Cf) Q� 1-4 4w 0 .9 03 :V Sb A'K No`s ��� CZ I 0q h0 P) oq n N IziQi 6 < a 6 S o C) lb WooCS A;6631 C5 o L 10 L - V,- 1:1) obi V 10 Cj I.Q Qj Cl) LU C Of Z:,z :z N z z z t w > IS, OW H1 -zl iR 0 t*, — 11, lo t� — — — IN' I �i itrl, 1� NN jzc� 0 �w L ' - I Cl f, al o Ridimoub gimeo-SISPAtO Affidavit 300 E. Franklin Street Richmond, Virginia 23218 (804) 649.6208 CHESTERFIELD COUNTY RIGHT OF WAY OFFICE 9640 GOVERNMENT CENTER PKWY. P.O. BOX 808 CHESTERFIELD, VA 23832 Account Number 6026752 Date February 20, 2019 Date Category Description Ad Size Total Cost 0212612019 Meetings and Events TAKE NOTICE That on February 27, 2019, at 6:00 p.m. or as s 2 x 17 L 91.50 T�<bTtE ta>tfEary'n,�d8ptaass��'� Wtk htd doom* ak its iegdar Publisher of the Richmond Times -Dispatch a1��HfllyWlIlddCaudiYi �d �aP�ii n � � � CIIIkS Oily, 1Yi This is to certify that the attached TAKE NOTICE That on Febru was City it(gltitil!lIlydk�160Rpi�l! WIAX published by the Richmond Times -Dispatch, Inc. in the of bawd Richmond, State of Virginia, on the following dates: 02120/2019 m 1Ra hkIIQ � a �fic tad�r Jl�l b 6e axl�h p�. so�rdtlll ��lp'� 9ul�mbdcOf �169111 Ift ig 8, ,dalf��lodd �1�•li� Pals i9 ilt�• The First insertion being given ... 02120/2019 qlfSBES�IIAbtl�lti�lfiItOttktl0f Newspaper reference: 0000900287 Sworn to and subscribed before me this .n f2 11 Notary Pub,* Supervisor State of Virginia City of Richmond My Commission expires :3 /_16T 16T ab- A43Ja THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK If VU CHESTERFIELD COUNTY cry BOARD OF SUPERVISORS AGENDA aciN74 Page 1 of 1 Meeting Date: February 27, 2019 Item Number: 19. Subject: Adjournment and Notice of Next Scheduled Meeting Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: of the Board of Motion of adjournment and notice of the Board of Supervisors meeting to be held on March 13, 2019, at noon in Room 502 at the County Administration Building. Preparer: Janice Blakley Attachments: E Yes Title: Clerk to the Board of Supervisors 0 No # 00014l