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03-22-2006 Packet til u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 6. Subiect: Work Session on the County Administrator's FY2007 Proposed Budget County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Hold a work session on the County Administrator's FY2007 Proposed Budget. Summarvof Information: This time has been set to continue work sessions on the County Administrator's FY2007 Proposed Budget. This is the fifth of six budget work sessions. On February 8th, staff presented FY2007 projected revenues and the Community Services Board budget. On February 22nd, Police and Fire budgets were presented. On March 6th, the County Administrator's overall proposed FY2007 budget was presented as well as presentations from the Social Services Board, the Human Services Division and Constitutional Officers. On March 8th, presentations were made by the School Board and the Management Services Division. Presentations from the Community Development Division and the Community Development Block Grant Office are scheduled for this date. Public hearings on the budget, capital improvement program, community development block grant program, tax rates and other ordinance changes are scheduled for later this evening. A final work session is scheduled for April 12th. At this work session, changes to the proposed financial plans will be reviewed prior to adoption. Preparer: Rebecca T. Dickson Attachments: . Yes Title: Director. Budaet and Manaaement DNO # 000001 I\) o o ~ m c:: c. (Q (I) ... a nCD 01 :I~ " :I n CD -a Co... ::I "CD _I C en ~::1 CD CD '< ~ ::I ... '< ~ r~U)CD <a...a. !.:I -. c,- o 51 .. '< 1 i:r CD ;1 ::I ~ ~o -- n o 3 3 Nc 0:1 o -. ~~ me c CD a.< U2CD CD - ..0 -a 3 CD :I .. 000002 I\) o o ~ m c:: c. (Q (I) ... 0,00003 e -a-a .. a I < ft) a: ::s _. 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G~" ~ ,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 7_ Subiect: Deferred Item: Consideration of an Amendment to the 2006 Procedures of the Board of Supervisors to Provide for a Revised Citizen Comment Period at Board Meetings County Administrator1s Comments: County Administrator: c15f-;JL Board Action Reauested: Adoption of amendments to the 2006 Procedures of the Board of Supervisors revising the citizen comment period. Summarvof Information: On January 11, 2006, the Board adopted Procedures governing Board meetings for 2006 and later scheduled a public hearing on whether to revise the citizen comment portion of Board meetings. The Board held public hearings on February 22nd and March 8th, 2006 in which ci tizens recommended changes to the citizen comment portion of Board meetings. The County Administrator has surveyed the practices of localities in Virginia that provide for a public comment time at board or council meetings. The approach to citizen comment periods at meetings varies widely across the state. The County Administrator's proposed revisions to the Board's 2006 Procedures create a 30-minute citizen comment period at the evening portion of the meeting for people to speak on any matter relating to County "services, policies and affairs." Under the Administrator's recommendation, each speaker will be limited to five minutes and must sign up to speak prior to 5:00 p.m. on the day before the meeting. Attached is a chart summarizing the comments from citizens and Board members regarding proposed changes to the citizen comment portion of Board meetings. Any changes to the Board's 2006 Procedures must be adopted by a unanimous vote. Attachments: II Yes Title: County Attornev 71080.3(70727.8) DNO A4JF\ (~ .n ,~ 9 ~t.~" ~,L ~ ~ t ~ ,:.,.~ ~ ~ "'" ~"", ""'4,0 .. Preparer: Steven L. Micas 2006 PROCEDURES OF THE BOARD OF SUPERVISORS Chesterfield County, Virginia ".' :" e 'l> ..'- ,. ,: 'i Uvov~',;:~ 2006 PROCEDURES OF THE BOARD OF SUPERVISORS BE IT RESOLVED by the Board of Supervisors of the County of Chesterfield in accordance with Section 3.4 of the County Charter that the following rules of procedures shall govern the conduct of meetings and work sessions of the Board of Supervisors during the 2006 calendar year. Presiding Officer Section 1. The Board's parliamentary procedures shall be Robert's Rules of Order, a Manual of General Parliamentary Law, to the extent compatible with law and the historical practices of the Board of Supervisors. The county attorney shall act as parliamentarian to the Board. Any questions involving the interpretation or application of Robert's Rules shall be addressed to the County Attorney. Section 2. The chairman, or the vice chairman, or in their absence the most senior member of the Board alphabetically, shall preside at all meetings of the board, and on the appearance of a quorum shall call the meeting to order, and the board shall then proceed with its business. Section 3. The presiding officer shall preserve order and decorum. He may speak, make motions, and vote on all questions, and he shall decide questions of order and procedure. The Chairman may set reasonable time limits for speakers and public hearings; provided that by majority vote the board may reject such time limits. Quorum Section 4. A quorum shall consist of at least three members of the Board. A majority of a quorum shall be sufficient to carry any question except tax issues, incurring of debt and appropriations in excess of $500, all of which shall require a majority of the full board for adoption. No board member is required to vote on any question, but an abstention, although not a vote in favor of carrying a question, shall be counted as a vote for the purpose of determining a quorum. A tie vote shall defeat the motion, resolution or issue voted on, provided that all zoning cases must be disposed of by a motion approved by a majority of those voting. An abstention defeats a motion requiring a unanimous vote. The Board shall not designate a tiebreaker pursuant to 9 15.2-1421 of the Code of Virginia. 70727.~+ 1 0. G '.:) 'J ~.( i Order of Business Section 5. The order of business at a regular meeting of the Board shall be as follows beginning at 4 p.m. or an alternate specified meeting time: (a) Approval of minutes of the previous meeting. Reading of the minutes shall be automatically dispensed with. (b) County administrator's comments. (c) Board committee reports. (d) Requests to postpone action, additions, deletions or changes in the order of presentation with respect to any matter on the agenda. (e) Special resolutions of recognition. (f) Work sessions. (g) Deferred agenda items not requiring a public hearing. (h) New county business not requiring a public hearing, including deferred and new appointments and claims against the Board or County. (i) Hearings of citizens on unscheduled matters involving the senTices, policies and affairs of the county government or claims against the board. ffiill Reports. OOill Dinner at 5 p.m. tBill Non-sectarian invocations in accordance with the Clerk's scheduling policy followed by the pledge of allegiance at 7 p.m. (m)ill Special resolutions of recognition not heard at the afternoon session. W(m) Deferred public hearings. ~(n} Zoning and mobile home public hearings placed on the consent agenda by the Planning Department. W(Q} Remaining public hearings or zonIng public hearings based on appropriate meeting date. 70727.~+ 2 O~ooot'~,2 (p) Citizen comment period on unscheduled matters involving the services.. policies and affairs of the County government. ~(g} Adjournment. The Board shall confine their decisions to the matters presented on the agenda. Section 6. ./\ny citizen desiring to present any matter concerning the senTices, policies and affairs of the county or claims against the board shall be allotted appropriate time to present his case by the presiding officer. The presentation of the claim shall not exceed 30 minutes and each speaker may not exceed 5 minutes. Ever)T citizen desiring to present a matter to the board shall by noon on the sixth calendar da)T prior to the meeting notif)T the clerk of his intent to spealc and the topic. The notice shall describe in detail the nature of the issue to be presented to the board and the remedy, if any, that the citizen '.vill ask of the board. No citizen shall spealc on any matter of business that is a subject on the board's agenda for that da)T. Citizens ma)T not )Tield time to other spealcers. .t^l-fter the county administrator submits a budget, comments on the budget shall be confined to advertised public hearings until the budget is adopted. The citizen comment period shall be limited to 30 minutes and each speaker may not exceed 5 minutes. No citizen shall speak on any matter of business that is a subject on the board's agenda for that day. Citizens may not yield time to other speakers. Any person desiring to speak shall notify the clerk to the Board of his intention to speak and the topic to be discussed no later than 5 :00 p.m. on the day prior to the date of the Board meeting. At the beginning of the citizen comment period the clerk will read the names and comments will be given in the order of the sign-up sheet. The citizen comment period will end after 30 minutes" regardless of the number of people who have signed up to speak. Persons appearing speaking before the board will not be allowed to: (a) Campaign for public office; (b) Promote private business ventures; (c) ./\ddress matters ~vithin the administrative pro'/ince of the Count)T .t^l.dministration; ~~ Use profanity or vulgar language; or ~@ Address pending litigation or matters to be addressed at that meeting.t-ef (0 Speak to matters previousl)T presented to the board b)T the speaker unless the count)T administrator has made a recommendation. Section 7. Any person speaking to a matter during the meeting shall be limited to such period of time as shall be allotted by the presiding officer when necessary to preserve order and the efficiency of the meeting. The board may accept written comments in lieu of oral statements. Any person may publicly speak to an item on that meeting's "Consent Agenda" for up to three 70727.~+ 3 000073 minutes, so long as the board votes to remove a consent item from the Consent Agenda for public comment. Section 8. The order of business at a special meeting shall follow that of a regular meeting to the greatest extent possible. Minutes of Meeting Section 9. The clerk of the board shall prepare and maintain adequate minutes of the proceedings of the board in accordance with the requirements of the Code of Virginia, 1950, as amended. Each recorded vote shall indicate how each member of the board voted. Preparation of minutes will not include every aspect of the board's meetings relating specifically to discussion and debate, but will include all significant events relating to official action. Minutes shall be included as part of the agenda package for the subsequent meeting of the board. Section 10. The Board may correct its minutes after approval of the minutes only upon a clear showing that a clerical or administrative mistake was made. Agenda Section 11. The county administrator shall prepare an agenda for each regular or special meeting of the board on which shall appear the title of each matter on which action is to be taken at that meeting. The agenda for each regular meeting shall (a) be prepared at least five days prior to the meeting, (b) be promptly mailed or delivered to each member of the Board or placed in the repository assigned to such board member, and (c) be distributed to appropriate officers and employees of the county government and members of the public and media requesting copies. Section 12. Upon a majority vote of the Board of Supervisors, any item may be added when the agenda is voted on, and the chairman may allow any agenda item to be called out of sequence. Section 13. Any matter not on the scheduled agenda, may be heard after the agenda has been approved by the board only upon the unanimous vote of the board members present. Any such matter must be of an emergency nature, vital to the continued proper and lawful operation of the county. Section 14. No matter on the scheduled agenda shall be considered after 11 p.m. without the unanimous consent of the board. Any matter not heard shall be automatically continued to the next scheduled meeting of the board. 70727.~+ 4 \O'OOO,7.ti Motions Section 15. When a motion is under debate, no additional motions may be made except a motion to withdraw, defer, substitute, or to amend. If the maker of a motion and the member seconding the motion agree, a motion may be amended or withdrawn. Such motions shall take precedence in the order listed above. Only one substitute motion shall be in order for a principal motion. All motions to defer shall be to a date certain. Prior to voting on a motion to defer, the board shall hear public comments on the issue of deferral if the scheduled item requires a public hearing. Reconsideration of Ordinances, Resolutions and Motions Section 16. Any vote by a member of the board is final once cast. Planning Commission decisions are final once made. No ordinance, resolution or motion previously voted upon by the board shall be brought forward for reconsideration during the same meeting of the board. Debate Section 17. Each member of the board may participate in discussion of any issue only after being recognized by the chairman. The chairman shall not recognize a motion to "call the question" until every member desiring to speak has had a chance to speak. At the conclusion of debate, the question shall be called and no further debate shall be in order. Requests relating to criticisms or concerns regarding the administration of the county, except when related to agenda items, shall not be presented or raised at a meeting of the board unless first submitted in writing to the county administrator and unless his response fails to resolve the issue. Regular Meetings Section 18. Each year at its organizational meeting the board shall set the regular meeting times and dates for the following year provided, however, that the board shall meet at least once each month. Whenever the regularly scheduled meeting date shall fall on a legal holiday, the regular meeting of the board shall be held on the following day in accordance with 9 15.2-1416 of the Code of Virginia, 1950, as amended. The chairman may cancel any meeting because of inclement weather and should reschedule any canceled meeting at the earliest possible date by sending written notice to each member of the board. Special Meetings Section 19. Special meetings of the board may be called by two members of the Board or the chairman in accordance with 99 15.2-1417 and 15.2-1418 of the Code of Virginia, 1950, as amended. Upon making such request, the clerk shall specify the matters to be considered and shall notify in writing all members of the board and the county attorney immediately. The 70727.~+ 5 0:0001'5 meeting may be held only if waivers are signed by every member of the board and the county attorney, or if every member and the county attorney attend the special meeting. Appointments Section 20. Appointments to committees of the board and to authorities, boards and commissions shall be made only by resolution adopted by a majority of the full board at a meeting subsequent to the meeting when the name has been offered to the board for consideration. Prior to consideration of the nomination, the nominee shall be notified to determine his willingness to serve and to determine if he meets the minimum qualifications for such appointment. Committees Section 21. The Board may create committees and shall appoint members to such committees. Committees may hold hearings and perform such other duties as may be prescribed. A committee may be instructed concerning the form of any report it shall be requested to make, and a time may be fixed for submission of any report. Zoning Section 22. With the exception of zoning cases that have been scheduled for a public hearing before both the Chesterfield Planning Commission and the Board of Supervisors in the same month, no zoning case shall be considered by the Board of Supervisors if amendments, changes, withdrawals or proffers have been submitted by the applicant after the case has appeared in the newspaper pursuant to the required publication. All such cases shall be deferred to the next appropriate board meeting for consideration after proper readvertising. Section 23. If a majority of the board is not reelected, no zoning case shall be considered by the Board of Supervisors after November 2003 until the organizational meeting in January 2001 unless such delay would exceed 12 months for that case. Amendment of Rules Section 24. The rules of procedure of the governing body may be amended at any time during the year by a unanimous vote of the full board. Section 25. The Board of Supervisors may suspend the application of any section of these rules by a unanimous affirmative vote of all board members present at any time during the agenda. Section 26. A Deputy Sheriff shall serve as sergeant at arms. 70727..8.1 6 'O~0007G PUBLIC COMMENT PERIOD: ANAL YSIS OF SUGGESTIONS Issue County Administrator Citizen Comments Recommendation 1. Schedule Of Public Comment period at a. The practice across Comment Period Within evening session after the state varies Each Meeting public hearings widely from beginning to middle to end of meeting b. "N ot at end" (Slaughenhaupt) c. "afternoon session as well as evening" (Stewart) d. "earlier on the agenda" (Herndon) e. During "prime time" between 7 - 9 (Morrissette) f. Middle of agenda, before or after break (Harton) g. 15 minutes before 7:00 p.m. agenda, 15 minutes at end (Epps) 2. Length Of Time For Each 5 minutes a. "couple of minutes" Speaker (Slaughenhaupt) 3. Citizen Providing Notice Of One day in advance a. No notice of topic Topic (Stewart) b. Eliminate review of topics (Harton) 0823:71356.1 0'0'00,77 Issue County Administrator Recommendation 4. Sign Up Sheet One day in advance a. 5. Uniform Public Comment Period For Planning Commission, Board Of Supervisors, Etc. None (n.b. Board cannot a. impose rules on other bodies) 6. Enforcement Of Rules * A light system has been requested by the Chairman. 7. Other Comments 0823:71356.1 2 Citizen Comments Sign-up sheet immediately prior to meeting (Stewart) One standardized policy for public comment (Stewart) a. Consistent enforcement for all speakers on time limits and staying on topic (Stewart) b. Use of warning lights for time limits*(Stewart) a. Schedule separate meeting just for public comments (Slaughenhaupt) b. "good changes" (Herndon) c. Board should tolerate "rambling" comments (Mr. Kirk) d. Board members should not comment about citizen's comments (Durfee) 000078 " " 'c""" '" ~:...l.'... , I' " I, 2006 PROCEDURES OF THE BOARD OF SUPERVISORS Chesterfield County, Virginia 2006 PROCEDURES OF THE BOARD OF SUPERVISORS BE IT RESOLVED by the Board of Supervisors of the County of Chesterfield in accordance with Section 3.4 of the County Charter that the following rules of procedures shall govern the conduct of meetings and work sessions of the Board of Supervisors during the 2006 calendar year. Presiding Officer Section I. The Board's parliamentary procedures shall be Robert's Rules of Order, a Manual of General Parliamentary Law, to the extent compatible with law and the historical practices of the Board of Supervisors. The county attorney shall act as parliamentarian to the Board. Any questions involving the interpretation or application of Robert's Rules shall be addressed to the County Attorney. Section 2. The chairman, or the vice chairman, or in their absence the most senior member of the Board alphabetically, shall preside at all meetings of the board, and on the appearance of a quorum shall call the meeting to order, and the board shall then proceed with its business. Section 3. The presiding officer shall preserve order and decorum. He may speak, make motions, and vote on all questions, and he shall decide questions of order and procedure. The Chairman may set reasonable time limits for speakers and public hearings; provided that by majority vote the board may reject such time limits. Quorum Section 4. A quorum shall consist of at least three members of the Board. A majority of a quorum shall be sufficient to carry any question except tax issues, incurring of debt and appropriations in excess of $500, all of which shall require a majority of the full board for adoption. No board member is required to vote on any question, but an abstention, although not a vote in favor of carrying a question, shall be counted as a vote for the purpose of determining a quorum. A tie vote shall defeat the motion, resolution or issue voted on, provided that all zoning cases must be disposed of by a motion approved by a majority of those voting. An abstention defeats a motion requiring a unanimous vote. The Board shall not designate a tiebreaker pursuant to ~ 15.2-1421 of the Code of Virginia. 70727,10 I Order of Business Section 5. The order of business at a regular meeting of the Board shall be as follows beginning at 4 p.m. or an alternate specified meeting time: (a) Approval of minutes of the previous meeting. Reading of the minutes shall be automatically dispensed with. (b) County administrator's comments. (c) Board committee reports. (d) Requests to postpone action, additions, deletions or changes in the order of presentation with respect to any matter on the agenda. ( e) Special resolutions of recognition. ( f) Work sessions. (g) Deferred agenda items not requiring a public hearing. (h) New county business not requiring a public hearing, including deferred and new appointments and claims against the Board or County. (i) Reports. (i) Fifteen-minute citizen comment period on unscheduled matters involving the services, policies and affairs of the County government. (Bill Dinner at 5 p.m. tkfill Non-sectarian invocations in accordance with the Clerk's scheduling policy followed by the pledge of allegiance at 7 p.m. ~(m) Special resolutions of recognition not heard at the afternoon session. ~ful Deferred public hearings. W{Ql Zoning and mobile home public hearings placed on the consent agenda by the Planning Department. Wful Remaining public hearings or zonmg public hearings based on appropriate meeting date. (pt(g} Fifteen-minute ~itizen comment period on unscheduled matters involving the services, policies and affairs ofthe County government. 70727.10 2 tEB1r2 Adjournment. The Board shall confine their decisions to the matters presented on the agenda. Section 6. +fte.- Each citizen comment period shall be limited to W 15 minutes and 5 speakers and each speaker may not exceed ~2 minutes. Citizen speakers shall abide by a lighting system providing warning lights. Citizens may only speak once per meeting during the citizen comment periods. No citizen shall speak on any matter of business that is a subject on the board's agenda for that day. Citizens may not yield time to other speakers. Any person desiring to speak shaH- may notify the clerk to the Board in advance of the meeting or sign up prior to the afternoon or evening session if space is available of his intention to speak and the topic to be disoussed no later than 5:00 p.m. on the day prior to the date of the Board meeting. At the beginning of the citizen comment period the clerk will read the names and comments will be given in the order of the sign-up sheet. +fte.- Each citizen comment period will end after Wj1, minutes, regardless of the number of people who have signed up to speak. Persons speaking before the board will not be allowed to: (a) Campaign for public office; (b) Promote private business ventures; (c) Use profanity or vulgar language; ef (d) Address pending litigation or matters to be addressed at that meeting-:-: or (e) Make insults which tend to violence or breach of the peace. Section 7. Any person speaking to a matter during the meeting shall be limited to such period of time as shall be allotted by the presiding officer when necessary to preserve order and the efficiency of the meeting. The board may accept written comments in lieu of oral statements. Any person may publicly speak to an item on that meeting's "Consent Agenda" for up to three minutes, so long as the board votes to remove a consent item from the Consent Agenda for public comment. Section 8. The order of business at a special meeting shall follow that of a regular meeting to the greatest extent possible. Minutes of Meeting Section 9. The clerk of the board shall prepare and maintain adequate minutes of the proceedings of the board in accordance with the requirements of the Code of Virginia, 1950, as amended. Each recorded vote shall indicate how each member of the board voted. Preparation of minutes will not include every aspect of the board's meetings relating specifically to 70727.10 3 discussion and debate, but will include all significant events relating to official action. Minutes shall be included as part of the agenda package for the subsequent meeting of the board. Section 10. The Board may correct its minutes after approval ofthe minutes only upon a clear showing that a clerical or administrative mistake was made. Agenda Section II. The county administrator shall prepare an agenda for each regular or special meeting of the board on which shall appear the title of each matter on which action is to be taken at that meeting. The agenda for each regular meeting shall (a) be prepared at least five days prior to the meeting, (b) be promptly mailed or delivered to each member of the Board or placed in the repository assigned to such board member, and (c) be distributed to appropriate officers and employees of the county government and members of the public and media requesting copies. Section 12. Upon a majority vote of the Board of Supervisors, any item may be added when the agenda is voted on, and the chairman may allow any agenda item to be called out of sequence. Section 13. Any matter not on the scheduled agenda, may be heard after the agenda has been approved by the board only upon the unanimous vote of the board members present. Any such matter must be of an emergency nature, vital to the continued proper and lawful operation of the county. Section 14. No matter on the scheduled agenda shall be considered after 11 p.m. without the unanimous consent of the board. Any matter not heard shall be automatically continued to the next scheduled meeting ofthe board. Motions Section 15. When a motion is under debate, no additional motions may be made except a motion to withdraw, defer, substitute, or to amend. If the maker of a motion and the member seconding the motion agree, a motion may be amended or withdrawn. Such motions shall take precedence in the order listed above. Only one substitute motion shall be in order for a principal motion. All motions to defer shall be to a date certain. Prior to voting on a motion to defer, the board shall hear public comments on the issue of deferral if the scheduled item requires a public hearing. Reconsideration of Ordinances, Resolutions and Motions Section 16. Any vote by a member of the board is final once cast. Planning Commission decisions are final once made. No ordinance, resolution or motion previously voted upon by the board shall be brought forward for reconsideration during the same meeting ofthe board. 70727.10 4 Debate Section 17. Each member of the board may participate in discussion of any issue only after being recognized by the chairman. The chairman shall not recognize a motion to "call the question" until every member desiring to speak has had a chance to speak. At the conclusion of debate, the question shall be called and no further debate shall be in order. Requests relating to criticisms or concerns regarding the administration of the county, except when related to agenda items, shall not be presented or raised at a meeting of the board unless first submitted in writing to the county administrator and unless his response fails to resolve the issue. Regular Meetings Section 18. Each year at its organizational meeting the board shall set the regular meeting times and dates for the following year provided, however, that the board shall meet at least once each month. Whenever the regularly scheduled meeting date shall fall on a legal holiday, the regular meeting of the board shall be held on the following day in accordance with S 15.2-1416 of the Code of Virginia, 1950, as amended. The chairman may cancel any meeting because of inclement weather and should reschedule any canceled meeting at the earliest possible date by sending written notice to each member ofthe board. Special Meetings Section 19. Special meetings of the board may be called by two members of the Board or the chairman in accordance with SS 15.2-1417 and 15.2-1418 of the Code of Virginia, 1950, as amended. Upon making such request, the clerk shall specify the matters to be considered and shall notify in writing all members of the board and the county attorney immediately. The meeting may be held only if waivers are signed by every member of the board and the county attorney, or if every member and the county attorney attend the special meeting. Appointments Section 20. Appointments to committees of the board and to authorities, boards and commissions shall be made only by resolution adopted by a majority of the full board at a meeting subsequent to the meeting when the name has been offered to the board for consideration. Prior to consideration of the nomination, the nominee shall be notified to determine his willingness to serve and to determine if he meets the minimum qualifications for such appointment. Committees 70727.10 5 Section 21. The Board may create committees and shall appoint members to such committees. Committees may hold hearings and perform such other duties as may be prescribed. A committee may be instructed concerning the form of any report it shall be requested to make, and a time may be fixed for submission of any report. Zoning Section 22. With the exception of zoning cases that have been scheduled for a public hearing before both the Chesterfield Planning Commission and the Board of Supervisors in the same month, no zoning case shall be considered by the Board of Supervisors if amendments, changes, withdrawals or proffers have been submitted by the applicant after the case has appeared in the newspaper pursuant to the required publication. All such cases shall be deferred to the next appropriate board meeting for consideration after proper readvertising. Section 23. If a majority of the board is not reelected, no zoning case shall be considered by the Board of Supervisors after November 2003 until the organizational meeting in January 2007 unless such delay would exceed 12 months for that case. Amendment of Rules Section 24. The rules of procedure of the governing body may be amended at any time during the year by a unanimous vote of the full board. Section 25. The Board of Supervisors may suspend the application of any section of these rules by a unanimous affirmative vote of all board members present at any time during the agenda. Section 26. A Deputy Sheriff shall serve as sergeant at arms. 70727.10 6 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 4 Meeting Date: March 22, 2006 Item Number: 8.A. Subiect: Streetlight Installation Cost Approvals County Administrator1s Comments: County Administrator: yfff Board Action Reauested: This item requests Board approval of new streetlight installations in the Clover Hill and Midlothian Districts. Summarvof Information: Streetlight requests from individual citizens or civic groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Dominion Virginia Power for each request received. When the quotations are received, staff re-examines each request and presents them at the next availale regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; CONTINUED NEXT PAGE Title: Director. Environmental Enaineerina Attachments: DNa # 000079 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 4 Summary of Information: (Continued} 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; 3. petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents inunediately adjacent to the intersection. Cost quotations from Dominion Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation may approve, defer, or deny the expenditure of funds from available District Improvement Funds for the streetlight installation. If the expenditure is approved, staff authorizes Dominion Virginia Power to install the streetlight. A denial of a project will result in its cancellation and the District Improvement Fund will be charged the design cost shown; staff will notify the requestor of the denial. Projects cannot be deferred for more than 30 days due to quotation expiration. Quotation expiration has the same effect as a denial. CLOVER HILL DISTRICT: . In the Penn Acres Subdivision, upgrade eight existing streetlights with new arms and light fixtures. Upgrade locations are: 124 Jade Road 218 Jade Road 8307 Emerald Lane 125 Marble Road 215 Marble Road 8200 Trout Lane 8215 Trout Lane 8361 Trout Lane Total cost to upgrade all eight lights: $6,349.20 CONTNIUED NEXT PAGE 000080 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 4 Summary of Information: (Continued} MIDLOTHIAN DISTRICT: . In the Scottmar Subdivision, install five new lights on existing poles and upgrade lamp fixtures on two existing lights. Installations and costs are: Scarsborough Drive, vicinity of 2308/2316 Cost to install light: $226.11 Does not meet minimum criteria for intersection or vehicles per day (Design Cost: $110.68) Scarsborough Drive, vicinity of 2410/2400 Cost to install light: $226.11 Does not meet minimum criteria for intersection or vehicles per day (Design Cost: $110.68) Scarsborough Drive, vicinity of 2508/2516 Cost to install light: $226.11 Does not meet minimum criteria for intersection or vehicles per day (Design Cost: $110.68) Scarsborough Drive and Swathmore Road Cost to install light: $226.11 Does not meet minimum criteria for vehicles per day (Design Cost: $110.68) Huguenot Road and Scarsborough Drive Cost to install light: $260.18 Meets minimum criteria (Design Cost: $110.68) CONTINUED NEXT PAGE 000081 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 4 of 4 Summary of Information: (Continued\ MIDLOTHIAN DISTRICT (Continued): Upgrades and costs are: Scarsborough Drive, vicinity of 2300 Cost to upgrade lamp: $342.82 Criteria not required, existing streetlight (Design Cost: $110.68) Scarsborough Drive, vicinity of 2620/2630 Cost to upgrade lamp: $571.44 Criteria not required, existing streetlight (Design Cost: $110.68) For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000082 STREETLIGHT REQUEST Clover Hill District Request Received: December 15, 2005 Estimate Requested: December 15, 2005 Estimate Received: March 9, 2006 Days Estimate Outstanding: 84 NAME OF REQUESTOR: Mr. William Shifflett ADDRESS: Penn Acres Civic Association, Inc 8318 Trout Lane Richmond, VA 23236 REQUESTED LOCATION: Upgrade with new arms and lighting fixtures eight (8) existing streetlights is the Penn Acres Subdivision. Total cost to upgrade and relamp eight lights: $6,349.20 POLICY CRITERIA: Intersection: Not Required, existing streetlight Vehicles Per Day: Not Required, existing streetlight Petition: Not Required, existing streetlight Requestor Comments: "This is in behalf of the residents of the 64 single family dwellings in the Penn Acres Subdivision. Our neighborhood is bounded on two sides by commercial properties on Midlothian Turnpike and Providence Road. We are updating our (Association owned) nine (9) lights to new bulbs and twelve-foot extension arms. We would appreciate it if the County could do the same with the eight (8) County lights in the subdivision. "We are on of the older established neighborhoods in the County, many of our residents are elderly retired couples or widows and widowers living alone. "Because of our proximity to a heavy commercial area which continues to expand, the lights are a necessity to deter crime and wandering traffic through the neighborhood. "Your consideration of our request is appreciated." Staff Comments: Staff notes that the Civic Association funded project to upgrade the nine lights owned by the association has been completed. 000083 Street Light Request Map March 22, 2006 't~~ ~\..o't~\~ ...M 't~~ ~ L O't~\~- WL'P~ Upgade locations shown as existing lights t + ~ IT1 :J:I o c~ /~ This map is a copyrighted product of th e Ch esterfie Id Co unty GI S Office. N ~ ~ Street Light Legend + existing light e requested light 425 212.5 o o ~ w U 2; w o > o ~ D.. U] t o 0:: w -' al + ~I. This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Existin g streetlig ht info rmation was obtain ed from th e C hesterfie Id Co unty Environ menta I En gin eering 0 ep artme nt. 425 Feet :il";~'~:~;, "'" (14,' . 0\ 1;:), , lrt . 'v''-'' ~'V '~Vit3' ~1 STREETLIGHT REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED LOCATION: Scarsborough Drive, vicinity of 2308/2316 Cost to install light: $226.11 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Not Qualified, less than 400 vehicles per day Petition: Qualified Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." 000085 STREETLIGHT REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED LOCATION: Scarsborough Drive, vicinity of 2410/2400 Cost to install light: $226.11 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Not Qualified, less than 400 vehicles per day Petition: Qualified Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." 000086 STREETLIGHT REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED LOCATION: Scarsborough Drive, vicinity of 2508/2516 Cost to install light: $226.11 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Not Qualified, less than 400 vehicles per day Petition: Qualified Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." Staff Comments: Staff notes that they are in receipt of one letter in opposition to this particular installation. The resident in opposition to this installation resides outside the Streetlight Policy's stipulated 200 foot radius from the installation site. '0 G008t:? STREETLIGHT REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED LOCATION: Scarsborough Drive and Swathmore Road Cost to install light: $226.11 POLICY CRITERIA: Intersection: Qualified Vehicles Per Day: Qualified Petition: Qualified Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." 000088 STREETLIGHT REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED LOCATION: Huguenot Road and Scarsborough Drive Cost to install light: $260.18 POLICY CRITERIA: Intersection: Qualified Vehicles Per Day: Qualified Petition: Qualified Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." 00:0089 STREETLIGHT UPGRADE REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED UPGRADE LOCATION: Scarsborough Drive, vicinity of 2300 Cost to upgrade lamp: $342.82 POLICY CRITERIA: Intersection: Not Required, existing streetlight Vehicles Per Day: Not Required, existing streetlight Petition: Not Required, existing streetlight Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." 000090 STREETLIGHT UPGRADE REQUEST Midlothian District Request Received: August 15, 2005 Estimate Requested: August 15, 2005 Estimate Received: February 27, 2006 Days Estimate Outstanding: 196 NAME OF REQUESTOR: Mr. Thomas F. Schmitt ADDRESS: Scottmar Projects Coordinator 2316 Scarsborough Drive Richmond, VA 23235 REQUESTED UPGRADE LOCATION: Scarsborough Drive, vicinity of 2620/2630 Cost to upgrade lamp: $571.44 POLICY CRITERIA: Intersection: Not Required, existing streetlight Vehicles Per Day: Not Required, existing streetlight Petition: Not Required, existing streetlight Requestor Comments: "On behalf of the residents of the Scottmar subdivision, I want to thank you for your offer you made this spring to add several streetlights in Scottmar and to upgrade some existing ones. Please give us your consideration to approve our petition for the provision and installation of these lights." IO~00091 Street Light Request Map March 22, 2006 + ~ c w en o ~ ~ SWATHMORE R a.. c Ct:: ...J ...J W ;:: :i o Ct:: U Ct:: STARMO NT RO c :t ~ ::J o Ct:: o m en Ct:: + ENFRO RD ~ ~~ /~ . tUpgrade This map is a co pyrighted prod uct of th e Ch estetfie Id Co unty GI S Office. N This map shows citize n re qu ested stre etlight installatio ns in relatio n to existing streetlights. Street Light Legend t existing light e requested light Existin 9 streetlig ht info rmation was obtain ed from th e C hesterfie Id Co unty Environ menta I En gin eering 0 ep artment. 345 o 690 Feet U.-,., "0 ('~ ...~'~ ~ , ~ :f';, ,. '1";, ~~ 1~. ~ ,. :,..,.' ." :.-, ~~. 'V'-~~ ~ d ~J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: a.B. Subiect: Nomination/Appointment to the Airport Advisory Board County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Nominate/Appoint a member to serve on the Airport Advisory Board. Summary of Information: The purpose of the Airport Advisory Board is to advise the Board of Supervisors on those matters pertaining to the Airport, including long-term conceptual planning, the Airport Master Plan and development plans, and flight and airport safety. The Advisory Board may perform other duties as may be directed by the Board of Supervisors. Mr. Steve O'Lea~, Midlothian District and John C. Marsh, Dale District, were appointed by the Board of Supervisors to serve on the Airport Advisory Board for a three-year term that expires March 26, 2006. Both have accepted the nomination for reappointment for another three-year term set to expire March 26, 2009. Under the existing Rules of Procedures, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the rules of procedures are suspended by unanimous vote of the board members present. Nominees are voted on in the order that they are nominated. Preparer: Francis M. Pitaro Title: Director of General Services Attachments: . Yes DNa # ,~.l~.~:\"A.Q,') ~'{"~~~"itJV~ Il CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22. 2006 Item Number: 8.C.1.a. Subiect: Resolution Recognizing the End of the Legendary Shawondassee District of the Boy Scout Council County Administrator1s Comments: County Administrator: J4f Board Action Reauested: Mr. King has requested that the Board of Supervisors adopt this resolution recognizing the long history of the Sha~o.ndassee District of the Boy Scout Council on the occasion of the splitting and renaming of the district, which will officially be renamed as the Arrohattoc and Hugenot Trail districts effective March 22, 2006. Summary of Information: This resolution will recognize the long history of the Shawondassee District of the Boy Scout Council on the occasion of the splitting and renaming of the district, which will officially be renamed as the Arrohattoc and Hugenot Trail districts effective March 22, 2006. Preparer: Donald J. Kappel Title: Director. Public Affairs Attachments: . Yes DNO # 000094 RECOGNIZING THE END OF THE LEGENDARY SHAWONDASSEE DISTRICT OF THE BOY SCOUT COUNCIL WHEREAS, the Shawondassee District of the Boy Scout Council has faithfully served thousands of youths in Chesterfield and powhatan counties since its inception in 1971 as part of one of the oldest councils in the United States, the council having been founded in 1913; and WHEREAS, Shawondassee is an Indian term meaning "land of the southwest wind"; and WHEREAS, the Shawondassee District brought the scouting program to both young men and women of all races, ethnic and religious backgrounds; and WHEREAS, since 1971, Shawondassee District has touched the lives of 21,326 youths and more than 3,100 adult volunteers who have seen 537 scouts achieve Eagle Scout status; and WHEREAS, Shawondassee scouts have helped clean up hundreds of pounds of litter, have collected hundreds of thousands of pounds of food for the food bank, cooked meals for the homeless, built hiking and bicycle trails in our parks, painted churches and barns, and even built homes for those who have lost them; and WHEREAS, the Shawondassee District originally served 237 young people in 18 scout units, but upon being divided into two districts as of March 22, 2006, will serve 3,187 youths in 124 units; and WHEREAS, effective March 22, 2006, the Shawondassee District will be known as two distinct districts--the Arrohattoc District and the Huguenot Trail District; and WHEREAS, the two new districts both are named for early groups who resided in this area; and WHEREAS, the southern district will be called the Arrohattoc District, named for the Arrohattoc Indians who prior to the 1620s lived in what is now the Chesterfield County area, and the northern district is named the Huguenot Trail District after the French Huguenots that William Byrd sponsored and encouraged to settle here in the 1700s; and WHEREAS, the Shawondassee District is very proud of its scouts, 131 of whom are presently serving their country, 1 7 of these who hold the coveted Eagle Scout designation, and is especially proud of three, including one Eagle Scout, who have made the supreme sacrifice by going into harm's way for their country; and WHEREAS, March 22, 2006 might mark the end of the legendary Shawondassee District, but it also marks the beginning of the Arrohattoc District, "Building a New Legend," and the Huguenot Trail District, "Continuing the Legend." NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the proud history of the Shawondassee District, and extends best wishes to the Arrohattoc District and Huguenot Trail District for many years of success as they help to mold the next generation of America's leaders. 000095 Il CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22,2006 Item Number: 8.C.1.b. Subiect: Resolution Recognizing April 9-15, 2006, as "National Public Safety Telecommunications Week" in Chesterfield County County Administrator's Comments: County Administrator: ~ Board Action Reauested: Adopt the attached resolution. Summary of Information: Staff requests that the Chesterfield County Board of Supervisors publicly declare the week of April 9-15, 2006, as "National Public Safety Telecommunications Week" in Chesterfield County, in honor of the men and women whose diligence and professionalism keep our county and citizens safe. Preparer: Barbara H. Mavfield Title: Director Attachments: . Yes DNa # O O~ 1.1)". u;'~'\ '~4 ~ ~ ,";:;;JO RECOGNIZING "NATIONAL PUBLIC SAFETY TELECOMMUNICATIONS WEEK" WHEREAS, Emergency Communications Officers are responsible for responding to the telephone calls of the general public for police, fire, emergency medical, sheriff, and animal control assistance; and WHEREAS, the officers are responsible for dispatching assistance to help save the lives and property of our citizens; and said WHEREAS, such calls include not only police, fire, emergency medical service, sheriff, and animal control calls, but those government communications related to highway safety and various other activities, and many of the other communications operations which modern government agencies must conduct; and WHEREAS, Emergency Communications Officers daily serve the public in countless ways without regard for recognition received for services rendered; and WHEREAS, Emergency Communications Officers are more than a calm and reassuring voice; they are knowledgeable and highly trained individuals who work closely with other police, fire, medical, sheriff, and animal control personnel in the management of vital governmental communications and other services that affect the health and safety of our citizens; and WHEREAS, the work of these "first responders" is emergency si tuations, and our ci tizens' heal th, safety, are often dependent on the commitment and devotion Communications Officers; and invaluable in and well-being of Emergency WHEREAS, Emergency Communications Officers of the Chesterfield Emergency Communications Center work to improve the emergency response capabilities through their leadership and participation in training and other activities; and WHEREAS, each Emergency Communications Officer has exhibited compassion, understanding and professionalism during the performance of their job in the past year. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the week of April 9-15, 2006, as "National Public Safety Telecommunications Week" in Chesterfield County, in honor of the men and women whose diligence and professionalism keep our county and citizens safe. 0,' O'~ 0'" ~ 0' ' /"":<1;, ~ . . , I"::J t ~ ~ ,J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 MeetinCl Date: March 22. 2006 Item Number: 8.C.1.c. Subiect: Resolution Recognizing March 2006, as "Youth Art Month" in Chesterfield County County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Mr. King has requested that the Board of Supervisors adopt this resolution recognizing March 2006, as "Youth Art Month" in Chesterfield County. Summary of Information: This resolution will recognize March 2006, as "Youth Art Month" in Chesterfield County. Preparer: Donald J. Kappel Title: Director. Public Affairs Attachments: . Yes DNa # 0', ,(1, / \,',0, ~.~.;>.' '9'" 8 u l.~',"; ~' RECOGNIZING MARCH 2006, AS "YOUTH ART MONTH" WHEREAS, Chesterfield County is committed to providing its youths with the finest possible public education; and WHEREAS, in part in recognition of this commitment, the America's Promise organization has named Chesterfield County as "One of the 100 Best Communities for Young People" in America; and WHEREAS, it is widely recognized that art education is part of a well-rounded public education; and WHEREAS, art education helps students develop their creative problem-solving and critical thinking abilities; and WHEREAS, this type of education also fosters in students at all grade levels a deeper understanding of others and of the value of diversity; and WHEREAS, art education reinforces subject matter learned in a wide variety of other classroom settings; and WHEREAS, a well-rounded art education includes art production, art history, art criticism and aesthetics and more; and WHEREAS, a solid art education is recognized at the federal, state and local levels as part of a complete public education. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes March 2006, as "Youth Art Month" in Chesterfield County, encourages all Chesterfield County residents to help instill in our young people an appreciation for art, which will enrich them, and society as a whole, and extends its gratitude to all those who help to bring art to life for our young people. 0000;:99 . ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22, 2006 Item Number: 8.C.2. Subiect: State Road Acceptance County Administrator1s Comments: )2~~ A~ ~ County Administrator: Board Action Reauested: Summarvof Information: Matoaca: Brandy Oaks, Section 8 St. James Woods, Section M Midlothian: Lenox Forest at Riverdowns, Section 3 Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: II Yes DNa # 0001.00 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - BRANDY OAKS, SEC 8 DISTRICT: MA TOACA MEETING DATE: 22 March 2006 ROADS FOR CONSIDERATION: BRANDY WOOD PL BRANDY WOOD RD BRANDY WOOD TER Vicinity Map: BRANDY OAKS, SEC 8 i t_________ OJ ;0 ~ 9- o ~ (j) ~ L C) - -\ \ \ \ \ \ \ \ \ \ \ .\_.__~--_o<-.-.__._..-- ~ ;,p ."'......---..~-"..,..,.........~ O. - l 'Ir~,.c~ ,A)_ 1.-" U V..A-.'J... ? Produced By Chesterfield County GIS TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - ST JAMES WOODS, SEC M DISTRICT: MA TOACA MEETING DATE: 22 March 2006 ROADS FOR CONSIDERATION: BANTRY CT BANTRY DR BANTRY LP BANTRY TER Vicinity Map: ST JAMES WOODS, SEC M co CT IE Q. f5 Q.. ~ R Q.. o ( ~ /0' --.J - ;0 ../ PRO C'?I2"SIf '< So ~ Produced By Chesterfield County GIS {~ fk ~-~ ;~~1~) v 'V' .,.L'~J f;w TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - LENOX FOREST AT RIVERDOWNS, SEC 3 DISTRICT: MIDLOTHIAN MEETING DATE: 22 March 2006 ROADS FOR CONSIDERATION: GRACE WOOD CT GRACE WOOD PL RIVERDOWNS NORTH DR RIVERDOWNS NORTH PL RIVERDOWNS NORTH TER Vicinity Map: LENOX FOREST AT RIVERDOWNS, SEC 3 ~ fJJ 'i o ;0 m ~ r i ~/ (.,.f" ~"" '''--, 0 ""'''o",j^ ~.. {) f' :1::' ....,,, r \ \\ 0>\ _ ...\~S ~ \ 0'\' ~ \ ~ ~y... 0 \ /1 O~ *'2J ~ V ) -..---'. I .I I f I / i l / -------------.....-.......... _........--.....~ " -_.----~\ \ / J i' I <. . .... ,~; r----' "'''.'''''_'1'-' ". I ''--.. I ...,~\'\'''' /,1 /' " I 6> /' O~/ & ~/' r.ff <<'v / o ;/ / / / II I / ~<v~ 0001.,03 Produced By Chesterfield County GIS r, II ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 22, 2006 Item Number: 8.C.3. Subiect: Award of Construction Contract to Mid Eastern Builders, Incorporated for County Project #03-0371, Falling Creek Waste Water Pumping Station Rehabilitation County Administrator's Comments: ~~j A ~ cA#( County Administrator: Board Action Reauested: The Board of Supervisors is requested to award the construction contract to Mid Eastern Builders, Inc. in the amount of $1,969,000 and authorize the County Administrator to execute the necessary documents. Summarvof Information: This project consists of the rehabilitation work at the Falling Creek Waste Water Pump Station, with varied site work, building restoration, mechanical and electrical work. Staff received three (3) bids ranging from $1,969,000 to $2,193,391. The lowest bid, in the amount of $1,969,000, was submitted by Mid Eastern Builders, Inc. The County's engineering consultant, Whitman, Requardt and Associates, LLP, has evaluated the bids and recommends award of the contract to the low bidder. District: Dale Preparer: Rov E. Covinaton Title: Director Attachments: D Yes .NO # O{)l)104 ~ d ~J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meetina Date: March 22. 2006 Budaet and Manaaement Comments: This item requests that the Board award a contract to Mid Eastern Builders, Inc. in the amount of $1,969,000 for repairs and rehabilitation to the Falling Creek Wastewater Pump Station. Sufficient funds are available in the current CIP to award the contract. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement 00 "'} 4! ''')5 " -, ~- - '-'~'. - '-' ...., ~ l. '" ~/r ~ ~ Ii ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.4.a. Subiect: Request to Quitclaim a Portion of a Sixteen-Foot Water Easement and a Portion of a Sixteen-Foot Sewer Easement Across the Property of BT Hull Street, LLC County Administrator1s Comments: K~ 4~~ #f( County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16' water easement and a portion of a 16' sewer easement across the property of BT Hull Street, LLC. Summarvof Information: BT Hull Street, LLC has requested the quitclaim of a portion of a 16' water easement and a portion of a 16' sewer easement across its property as shown on the attached plat. Staff has reviewed the request and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # OO~J1Q6 VICINITY SKETCH REQITEST TO QIllT(~L.Ul\.I .~ PORTION OF i\ 16' \,ri~TER E.~SEl\:IENT .~ .~ PORTION OF .-\ 16' SE"'~ER E.~SEl\"IE.NT .~(~ROSS TIlE PROPE,RT\" OF BT IllTLL. STREET LL,C~ ~ o $ o a ~ '" i a '" ~ ::;; ~ (1 ;u rn rn " ~ ~ ~ ~ ~Q ~ ~ fJ:- .::> o N ...i_. .-;-- .! --.' W ~:......,(,.'. ~.~'_Ji..".~. -_' 'i~ E ':'-~f' .~i:-' S 1. FARM BROOK CT 2. FARM CREST CT 3. HERITAGE WOODS RIDGE 4. HERITAGE WOODS TRL 5. PEPPERCORN PL 6. PAl NTED POST LN 7. S HERITAGE WOODS TER 8. E H ERIT AGE WOODS CT 9. W HER'TAGE WOODS PL C h ester1ie Id Co U nty' 0 e p a rtm ent 01 Util ities I lac. to q.a is: 7::51€'t' t ;b l;iJ ~ ~ ~ SVVJ.h'r C~ ~~1- 10. N HERrTAGE WOODS RD 11. LOWERY BLUFF WAY 12. CROWNE RIDGE LOOP 13. VVYNN LN 14. CENTRAL POI N TE RD 15. CREEK H EI GH TS DR 16. CLUB TERRACE LN 17. ROCKRIDGE RUN LN 18. TERRACE ARBOR CIR 19. TERRACE CREEK BLVD OO()1il7 ./ / / ~ / /~./ ~ /'/' to..: / // ,"/ /' ...... ~ ~ ~ / //, / / / ...... ...... "' Q ~ co / / /. ~ . / 091"' ~../k.;t ~ ~ ~ / / / b!7 / ~ Vc../.;t~O'jtI?OO'.... 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II. i II f -I I II U) 'lilt o ~ o ", N 0 ".;_ 0 -~~ " II J: m= ~ - ": La.. 0 ..WZ ~~m ~cn~ OO~~}1l)8 tQ\ tel ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.4.b. Subiect: Request to Quitclaim a Sixteen-Foot Drainage Easement Across Lots 6 and 7, Block D, Victoria Hills, Section D County Administrator1s Comments: !(ec-~ A~ ~ County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a 16'drainage easement across Lots 6 and 7, Block D, Victoria Hills, Section D. Summarvof Information: Joe Jefferey Johnson and Rebecca L. Johnson have requested the quitclaim of a 16' drainage easement across Lots 6 and 7, Block D, Victoria Hills, Section D. On March 23, 1973 the Board adopted an ordinance to vacate the easement but the ordinance was never recorded. Staff has reviewed the request and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # Ol>- ilk '''') :1 /''"\a~_~ ~ ",t' ~.Jj VICINITY SKETCH RE.QITEST TO QlTIT(~L.m"I i~ 16' DR.4INi\C;E E..ASEl\,'IENT .~C~ROSS L.OTS 6 & "7 BL.O(~I( D \.r.C~TORL~ IllLLS SE(~TION D ~oo~ ~~~o ~~~ ~ t) fJ) ~ ~l~ ~ 'f"" <<0 o~ '\o~ ,t5\Q jI'@. {) CT ~ 0' C fl../ ~ ~ JJJ (j ~ U 1- ::3 0- m q... '0 ~~ ~ o~ v N -;-;- .. ~;':-, W {~-'i~ E --f'" S ~ -:z, ~ ~.() ~ ~ ~ v " q-; UJ .....J ~ ej &- #' E R \.. <(.: GRANTSHIRE R ~~SMITH RD " "- " tt. 0- ~ a: us C h ester fie Id Co U nty 0 e p a rtm ent of Util ities I lie. ~ q,a ~ ootS.6 j ..~ t 0001.10 ~ '" r , , II . Pt ~ ~C\~ I :I ~ . !~ ~~ I, · r ~ I s>> t ~ ~::: Ii fll c.}\ J ti ~ to. i~ II I ~~ ,~ \~~'I Ii " ~ 1: ~ ,,; ~:. - J i ~ ~~. . ~- -'~~ . ~ t~~a,.U!!l l t ~ i l! i B II ac~~~ ~iiia ~3'1.ftCi jS~.laitl." -it ~..' ~...1~~~f'1 ~ ~'\ ,I- 3 I a t!.~ l!\~C. ~~ ~ ,,~~. .~soi t~~, U~Q~!r~fJ .~ il\HI1~~~,... tt HUll:n 1 ~l- ~t 1 OO(l1::i1 ~ ~ >> CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.5.a. Subiect: Conveyance of an Easement to Columbia Gas of Virginia, County Administrator's Comments: /<~~uf Illo/VI~ o4SJ( Incorporated County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Columbia Gas of Virginia, Inc. across county property at Midlothian Middle School. Summarvof Information: Staff requests that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement wi th Columbia Gas of Virginia, Inc. across county property at Midlothian Middle School to improve the gas infrastructure to the Midlothian area. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.1.2 VICINITY SKETCH (~ON'!E\:Y~~(~E OF E.~SE,l\,'IE.NTS TO (~OLITl\,IBI~~ G~~S OF \F.RGINL~ INC~ N ,(::~~t7."~:'";,, W .oJ '......ri....., - i.. . ':/.".'-. I ~ E l~:, J!.-;:r, ;:~;;;T :~: ' S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities . I.c. ~ q.a ~ roo te~ t 0001.:13 LINE Lt L2 L3 L4 MIDLOTHIAN TURNPIKE STA TE: ROUTE: 60 (VARIABLE WIDTH R/W) N/F SOUTHERN COMMUNITY BANK GPIN: 729707277800000 0.8. 4845, PC. 904 CENTERLINE OF VARIABLE WIDTH GAS PIPELINE EASEMENT C/L-( 113.28' COUNTY OF CHESTERFIELD GPIN: 729707671400000 P.8. 98, PC. 2 N/F MIDLOTHIAN CENTER LLC OPIN: 729707024300000 0.8. 5121, PC. 809 SYSTEM NO. 38037001 N/F THe BARN, LLC OPIN: 730707583000000 D.B. 2869, PC. 8409 CtNPN4Y COLUMBIA GAS OF VIRGINIA, INC. DlPMnDT ENGINEERING CI'AL ENGINEERING SECTION PRO.ECT VARIABLE mDTH GAS PIPELINE EASEMENT ACROSS THE PROPERTY OF COUNTY OF CHESTERFIELD P1ELD 800IC PAGE MAP(S) RE\111ONS 8-264-152-J WORK ORDER(S) 107-2000-7929-3770 05-0J77929-00 TAX MIDLOTHIAN COUNTY aTY CHESTERFIELD 'ARGINIA DRAWNG NO. V41-658-05 ". 1 1". 1,' 4.n.. ~. ,- t_ .-; ,. '. . ~ ~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Subiect: Item Number: 8.C.5.b. County Administrator1s Comments: Conveyance of an Easement to Virginia Electric and Rrl.L~Md A-ht^~(J c&? Power Company County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable across the Matoaca High School property to provide service to the Swift Creek Estates Subdivision. Summarvof Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisor and the County Administrator to execute an easement agreement wi th Virginia Electric and Power Company for underground cable across the Matoaca High School property to provide service to the Swift Creek Estates Subdivision. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # - f.")''';~ ~ O' 1:15 \)IV~ ~. VICINITY SKETCH c~om.!EYY.~C~E. OF .~ E..:\SEl\.IE,NT TO ':F.RGINL~ ELEC~lRIC~.~ Po"rE.R C~Ol\.IP.~)Y W_E S C h esterfie Id Co U nty De p a rtm ent of Util ities 1 110. e q~a Is: S8J.JJ 't!e t O 0"1-' JI''') f61\ (~6 it. )l-. _ ~! I !=~~ ~ 1~~' ';~~~ .1'=f').. .= -as oJ::l~ tJ..... ~ ,:,[ Q) t) ~ o ~. .. en .IeJno,.,:-U!~Df'V ..1 OI;)j.J~Od PUo .J8InOH .f' ,(lI~Oc.ull ~ O()0117 ~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.6.a. Subiect: Request permission to Install a Private Sewer Service Within a Private Easement to Serve Property at 16107 Founders Bridge Court County Administrator1s Comments: R~~d 4~~ ~ County Administrator: Board Action Reauested: Grant Deborah E. Shapiro permission to install a private sewer service within a private easement to serve property at 16107 Founders Bridge Court and authorize the County Administrator to execute the sewer connection agreement. Summarvof Information: Deborah E. Shapiro has requested permission to install a private sewer service within a private easement to serve property at 16107 Founders Bridge Court. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # OOOi.1~ VICINITY SKETCH RE.QIJE.ST PE.Rl\..nSSION TO INST.~LL. .~ PIrn.!.~TE SE",rER SER'lIC~E "1THIN i\ PIrnr.~TE E.~SEl\"IE.NT TO SER'lE, PROPERT\~ i\T 16107 FOITNDERS BRIDGE. C~OIJRT o ~ ~ ~~ 41 APLE HA(< b~ N W_~ S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities 1 Itc. e q.a 18: ..16.61 t!e t o ...... Q:' Q) CI) cr w o z ::> o l.L ~ ~o ~ 000:1..:19 ~ o~ ~ ~ \J' '0., ~ ~~ ~ '""~ ~ ~o % NJ,719,456.23 Elf,719,098.56 VARIABLE WIDTH VDOT - DRAINAGE EASEMENT NO TE: THIS PLA T IS COMPILED FROM PLA TS OF RECORD. DATE: FEB. 21,2006 SCALE: 1 "=30' . JOB NO: CO.S11265 PROPOSED 8' PRIVA'TE SEWER EASEMENT DEDICATED TO WILLIAM AND DEBORAH SHAPIRO AND A PROPOSED 8' PUBLIC SEWER EASEMENT TO BE DEDICA TED TO CHESTERFIELD COUNTY FOUNDERS BRIDGE, SECTION ':?'; LOT 6 P.8. 138 P.G. 47-51 MIDLOTH/AN DISTRICT CHESTERFIELD COUNTY, VIRGINIA COUNTY PROJECT I 02-0243 . ,PLANNERS · ARCHITECTS -ENGINEERS -SURVEYORS- , i \ ..,.~ - .; 1: t.. . - . l ,1 M"'-ECTlNO TQMOttfltOW www.Nlzer.cc 501 Branctw/ay Road · Suite 100 - Richmond. Virginia 23236 -Phone (804) 794..0571 · Fax (804) 794-2635 O 1.'" ~1-" ("'"';;, 0 .' V 0 J... "" . &-~ ~JL~ a~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.6.b. Subiect: Request Permission to Install a Private Water Service Wi thin a Private Easement to Serve Property at 10000 Bon Air Crest Drive County Administrator1s Comments: I<~ud A~ ~ County Administrator: Board Action Reauested: Grant Laurie Haley permission to install a private water service within a private easement to serve property at 10000 Bon Air Crest Drive and authorize the County Administrator to execute the water connection agreement. Summarvof Information: Laurie Haley has requested permission to install a private water service within a private easement to serve property at 10000 Bon Air Crest Drive. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 0001.21. VICINITY SKETCH REQIJEST PERl\,'DSSION TO INST~l\LL, .l\ PRI\r.i\TE \',i.~TER SER'!JC~E, "ITHIN~l\ PRI\!~l\TE E..~SEl\.fENf TO SER,rE PROPE,RT\? .~T 10000 BON ..uR. C~REST DRI\!E CI cr ~lJ..J r;f ~(j <Qtt ~ ~ ~~ ~O () 0' W_E S C h ester1ie Id Co U ntv 0 e p a rtm ent 01 Util ities 1 I.C. e q.a IJ '16.61 t!e t 000122 tJfJJE;. THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT AND IS SUBJECT TO INFORMATION WHICH MAY BE DISCLOSED BY SUCH. NOT ALL EASEMENTS AND NO INPROVEMENTS SHOWN. 16' DRAINAGE €SMT. PB: 152 PG: 94tk95 ~ ~ - -~~ ;:5- t---. ~I~a: S1l kl~~" ~ I:I~~~ (j ~ ~,~U ... ., :s """ ~ g: ~t---. ~~~~ ~C) Icbca~ ~...., ~~~ ~ .." CO ~ ~ (,5 """ lii ~~~~ ~~~a..~ ~ 2'~~ Q::: t---. S..... ~ ~ ~.....~g: ~'--J ~~~ ~ ~C>>) ca~ ~ ~~..~. ~ ~~ ~~ ~ ~ --- --- --- GEORGE WINSTON, EST GPIN: 749-711-7864-00000 WB: 246 PG: 14.1 1242 OLD BON AIR ROAD S61~6'13"E 74.99' ~ON' AIR CREST LOT 25 TRES AMIGOS LTD GPIN: 749-711-9418-00000 DB: 6373 PG: 288 10006 BON AIR CREST DRIVE , ~ oi ~ ..... ~ " ~ ~. ~ VARIABLE WIDTH ..... PRIVA TE WA TER ESMT VARIABLE WIDTH VOOT ESMT. P8: 152 PG: 9~95 / 10' X 10' CI) PUBLIC WA TER ESMT(BY. '1 SEPERATE AGREEMENT) BON AIR CREST DRIVE 40' R/W - PLA T SHOWING A VARIABLE WIOTH PRIVA TE WA TER EASEMENT NOTc: THIS PLAT IS ACROSS A PARCEL KNOWN AS COMPILED FROM 10006 BON AIR CREST DRIVE PLATS OF RECORD. MIDLOTHIAN DISTRICT CHESTERFIELD COUNTY, VIRGINIA DATE: 2~2.J-2()Of'I.' SCALE: '-...30' : ',.~. JOe- NO:COOOO268.oo DWG: JTW CHK: JAP 30 0 ~ " Scale 1 ~ ~ oi N ~ ~ ~ ~ ~ &1 30 I 30' VARIABLE WIDTH DRAINAGE ESMT. P8: 152 PG: 94tk95 BON AIR CREST LOT 26 HALEY LAURIE GPIN: 750-711-tJ.115-00000 08: 6570 PG: 6.11 10000 BON. AIR CREST DRIVE 110.01' TO THE w: Z. OF OLD BON AIR ROAD EXT '() LINE TABLE LINE BEARING LENGTH L 1 N61-26'24 "w 10.00 L2 N28-33'36"E 10.00 L3 S61-26'24"E 10.00 L 4 S28..J3 '36 'W 10.00 L5 N43.44 '24 liE 38. 17 L6 S28.33'.J6"W 36.84 CO. PROJ.' 02-0264 ~ · PLANNERS - ARCHITECTS. ENGINEERS - SURVEYORS- S01 Branohway Hoed- Suite 100. Richmond, Virginia 21231- Phone (804) 7I40OI71 · Fax (804) 7M413S J:\C2000\COOOO268 BON AIR CREST\SURVEY\dwg\cOOOO268ED.dwg Mn.cCTlNO TOWORftOW www.balzer.co 0... 0 k);~ f"'"'!f '''''. I ~y -L~~) . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22, 2006 Item Number: 8.C.7. Subiect: Conveyance of Easements for the Hull Street Road Widening Project County Administrator: /{e,~ A-~~ ~ County Administrator1s Comments: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute agreements with Virginia Electric and Power Company, Verizon, Columbia Gas and the Commonwealth of Virginia, Department of Transportation for easements needed for the Hull Street Road Widening Project. Summarvof Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute easements needed for the Hull Street Road (Route 360) Widening Project. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # OO~)124 VICINITY SKETCH CONVEYANCE OF EASEMENTS FOR THE HULL STREET ROAD WIDENING PROJECT A N CheIterfIeId County Depnnenl d UtI.... Right Of WtIt/ OIftce 000125 ,~~.. ~l '--~ ' CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: March 22, 2006 Item Number: 8.C.8.o... Subiect: Set Date for Public Hearing to Consider a Proposed Zoning Ordinance Amendment Relative to MH-2 Subdivisions (Manufactured or Mobile Home Subdivisions) County Administrator1s Comments: I~~~ A~ I Z- County Administrator: ~ Board Action ReQuested: Planning Commission and staff recommend the Board of Supervisors set a public hearing for April 12, 2006. Summarvof Information: The proposed zoning ordinance amendment language resulted from discussions regarding accessory uses in the MH-2 District and is similar to language in other residential districts. See attached proposed language. Preparer: Kirkland A. Turner Title: Director of Plannina Attachments: . Yes DNa # 000126 ANORDmANCETOA~NDTHECODEOFTHECOUNTY OF CHESTERFIELD, 1997, AS A~NDED, BY A~NDmG AND RE-ENACTmG SECTION 19-118 OF THE ZONING ORDmANCE RELA TmG TO PERMITTED USES m THE MH-2 ZONmG DISTRICT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1) That Section 19-118 of the Code of the County of Chesterfield, 1997, as amended, is amended and re- enacted to read as follows: Sec. 19-118. Permitted uses by right. The following uses shall be permitted by right in the MH-2 District: (a) Those uses permitted by right in the R-88 District, except single-family dwellings. (b) Manufactured or mobile home subdivisions. Provided.. however.. that no shipping containers.. trailers.. vehicle bodies or similar containers shall be used for or converted from their original use to be used for any permitted use. (2) That this ordinance shall become effective immediately upon adoption. 00,01-27 ~~~ ~ ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: March 22, 2006 Item Number: 8.C.8.b. Subiect: Set a Date for a Public Hearing to Consider the Appropriation of Additional Funds for Robious Road Widening Project from Twin Team Lane to Approximately 0.1 mile east of James River Road County Administrator's Comments: R~d /)~ I Z- County Administrator: (~ Board Action ReQuested: The Board is requested to set April 12, 2006, as the date to hold a public hearing to consider appropriation of $570,000 in road cash proffers from traffic shed 2 for the Robious Road widening project. Summarvof Information: In May 2004, the Board appropriated $913,120 in cash proffers from traffic shed 1 and authorized staff to prepare the design, acquire right-of-way, and relocate utilities for the widening of Robious Road from Twin Team Lane towards James River Road. On January 22, 2006, staff advertised the project for construction bids. Blakemore Construction submitted the low bid of $1,688,807. The bid is approximately 37% above the engineer's estimate and over the available budget. A review of recent construction bids reflects that bids have been much higher than the engineer's estimate. Staff does not believe re- advertising will result in lower bids. Staff has negotiated the lump sum bid with Blakemore Construction to $1,455,060 (18% above the engineer's estimate) . (Continued on Next Page) Preparer: R.J. McCracken agen622 Title: Director of Transportation Attachments: . Yes DNO # ) 0.. 'it 1.~1.) 0 ( . , '.J. . ~ ,-:) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Summary (Continued): In order to fund the project, an additional $570,000 in available cash proffers from traffic shed 2 should be appropriated to this project. A public hearing is required for appropriations of $500,000 or greater. During the public hearing, staff will also request a transfer of $60,000 from the General Road Improvement account and $245,000 from the completed Robious Road (Salisbury to Twin Team Lane) project (see Attachment A). The Board will be requested to authorize the County Administrator to award a $1,455,060 construction contract to Blakemore Construction for this proj ect. Authorization for the County Administrator to enter into a wetland mitigation agreement, along with a storm water prevention permit, will be requested. Recommendation: Staff recommends the Board set April 12, 2006, as the date to hold a public hearing to consider appropriation of $570,000 in cash proffers from traffic shed 2 to the Robious Road Widening Project (Twin Team Lane to approximately 0.1 mile east of James River Road) . District: Midlothian O (-' :"'~ ~tt .~ 9 :.. ._J~}~~~ .~~.. ~ ~. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: March 22, 2006 Budaet and Manaaement Comments: This item requests that the Board set a public hearing for April 12, 2006 to consider appropriating $570,000 in road cash proffers (traffic shed 2) to enable the award of a construction contract for the widening of Robious Road from Twin Team Lane towards James River Road. Sufficient cash proffers are available to appropriate for this purpose. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement OOf)130 ROBIOUS ROAD TWIN TEAM LANE TO APPROXIMATELY 0.1 MILE EAST OF JAMES RIVER ROAD FEBRUARY 14, 2006 BID RESULTS Blakemore Construction $1 ,688,807 Shoosmith Brothers $1 ,949,955 Interstate Construction Company $2,447,606 BUDGET Preliminary Engineering $82,780 Right-of-way $0 Utility Relocation $11 ,000 Construction Bid Negotiated $1,455,060 Construction Contingency $152,780 Construction Adm in istration/I nspection $86,500 Total $1,788,120 ALLOCATION May 26, 2004 Traffic Shed 1 $913,120 April 12, 2006 * Traffic Shed 2 $570,000 April 12, 2006 * Transfer from General Road Improvement Account $60,000 April 12, 2006 * Transfer from completed Robious Project (Salisbury- $245,000 Twin Team) Total $1,788,120 *Proposed Action ATTACHMENT A 00013:1 ROBIOUS ROAD 4 LANE WIDENING Q N ,,:sm IIl'C1ti/roblaus agenda ~D6 00,)132 ~ " CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetina Date: March 22, 2006 Item Number: 8.C.9.a. Subiect: Acceptance of a Parcel of Land Along the North Right of Way Line of Hull Street Road from 360 Associates, L.L.C. County Administrator1s Comments: /2~~~ County Administrator: ~cf/f Board Action Reauested: Accept the conveyance of a parcel of land containing 0.166 acres along the north right of way line of Hull Street Road (State Route 360) from 360 Associates, L.L.C., and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.166 acres along the north right of way line of Hull Street Road. This dedication is for the development of Magnolia Green. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000133 VICINITY SKETCH i\C~CE.PTi\NC~E OF A P.ARC~EL OF L.~ .ALONG lHE NORlH RIGHI OF "t.A~" LINE OF HlJLL SlREET RO.ID FROl\,'1 360 4~SSOC~L~TES LLC~ ~ 01>-0 ~rc.rc.\ '(\ \j \.- \.- CO \ m " o ~ o N .j- w{~,f;'~ E ~-f-. S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities I Ilet @ q.a Is; Zi IDa toe t 000134 ~ x 6~o~ ..!xJ!xJ~ ""'-IN"'O 8NN(J) cn~~O en ." · "c>"m co. C'):o gCD~=t i~o~ ROO FOUND 1~ S.E. OF CORNER ON LINE GRAPHIC SCALE t~~ 1 inch =- 100 fl COUNTY PROJECT,: 04-0011 IIWIOIWAY OPPICI 11400 ...... Center DIM I IUchmond, VA 2J2H LINE 'L1 L2 L3 L4 -" ~~\ .. ~ y...)~ -a~~ ~vaO ~-O~ cJ\~ ~ ~~. \~~ ~ . ROO SET 360 ASSOCIATES, L.LC. O.B. 5389 PG. 979 TAX 10 # 707667277400000 17000 HULL STREET RD. ~q, ~ VAR. WIDTH WATER UNE ~~., ESMT. AND TEMP. CONSTR. ESMT. 7.4.46 SQ. FT. g' 0.166 ACRE ,,~ra.6 g ,,~~ ,,~1.g ."ra't:J9..~ ~ ~10 '1,509 ~ , ~10 ,,~o.01 g"~ ,0 ~O.,,~~ ~ ,.Or ", S ~_;;.' "!JoO ~\.\.~. ~c;JJ~ ~/~) ~ u.S. 't4\O~ l~ ~~. NOTES: 1. THIS SURVEY IS BASED ON A CURRENT FIELD SURVEY. 2. THIS SURVEY WAS PREPARED WITHOUT THE BENEFIT OF A TIn.E BINDER. THEREFOR 'ALL EXISTING EASEMENTS MAY NOT BE SHOWN. 3. IMPROVEMENTS NOT SHOWN ON THIS PLAT. 4. OWNER OF RECORD &: REF.: 360 ASSOCI A TESt L.L.C.. 0.8. 5389 PG. 979 5. THE EXISTING NORTHERN RIGHT OF WAY UNE OF HULL STREET ROAD WAS ESTABUSHEO USING veOT PLANS. PROJECT NUMBERS 522AS. 567C AND 360-020-031-RW 202. AND FIELD FOUND veOT MONUMENTS. PLAT SHOWING 0.166 ACRE OF LAND- TO BE DE.DICATED, A VARIABLE WIDTH WATERUNE EASEMENT AND A TEMPORARY CONSTRUCTION EASEMENT ~ VIIDI AOIIWD 1tIU)UGtt MATOACA DISTRICT DATE: FEB. 14 2005 SHeET 1 OF 1 DRAWNBY:C.~N Chesterfield County, v. SCAI.!: AS SHOWN J.N.: 65991 CHECK BY: R.E.B. Technology TI'M'M'()iMS GROUP ....;... f" '''l' ,"0) 135 U \J ~~. ~ ,~ m~~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22, 2006 Item Number: 8.C.9.b. Subiect: Acceptance of Parcels of Land Along the North Right of Way Line of Hull Street Road from Vera Bessie Hensley County Administrator1s Comments: ~~ A-~~ County Administrator: ~ Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 0.089 acres along the north right of way line of Hull Street Road (State Route 360) from Vera Bessie Hensley, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 0.089 acres along the north right of way line of Hull Street Road. This dedication is for the development of Magnolia Green. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 0001.3fi VICINITY SKETCH i\.C~C~EPTi\NC~E OF Pi\R.C~ELS OF L.-\ND i\LONG lHE NORlHRIGHf OF "r.~y LINE OF HlJLL SlREET RO.ID FROl\.'1 \rER~~ BESSIE HENSLEY N .l~$~~~<\" W. II............'..: 'I. Fl. '... .1" E ,~. . 'jJ,. . ~r.' \;.~~' ,~.' --i-' S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities I Ilc. @ q.a ts; .lS2.91 t-@ t OOO~l;]~; ....~.... dnOll!) SNOWWI~ !il i:d ! ~ .,' ~ili "..lll ; I: !I~ ~ < I~ ! .,1 il1i ! ! I~ ' I !~ 1~li ~ !ai! i ;;111;' ' I il; I ~~ II I I i ~ ~~i ~ ~i ~ilft ~ " i:.~.~ d.~ li=: . .~ 5~ i III ! .Im ; eeI- ~:as~ ~ ~... .... " --_....~:~':;:~:. ~~'" Iii, , i 8"1 I a ~ dd d . '11: coil . i II s ,-> --..~. ..~-...... - . i I 5..li I~"! I~I; ~ ....8 !i~aF=! ~... ... II .ol~l . 3.~.R.JON .ve'wz ,Ml.oL.lON ~~~~.~~! ,~.,.~~ SB aYN - me . e~~~. !'!I Zu..Q4C :I (!)SO~~il.l. i~~~j;ii h~ !E~jefail!J (I)~<Q~w ~ ~f~~~iu~i 1:1 it o!E 12 ~!!i 1..;;;<1 i!~fj~ i!~lii 8< .nls I ~. _II ~ I~ ~ ~I ~ .A U ~~. '>>, ~i ~~! i!1 ~: g O ."''t. ("~ 138. " \j ,-" ~. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22,2006 Item Number: a.c.g.c. Subiect: Acceptance of Parcels of Land Along Meadowville Road from the Economic Development Authority of the County of Chesterfield, formerly known as the Industrial Development Authority for the County of Chesterfield County Administrator's Comments: A~~ A~ County Administrator: c/$! Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 1 acre along Meadowville Road (State Route 618) from the Economic Development Authority of the County of Chesterfield, formerly known as the Industrial Development Authority for the County of Chesterfield, 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 1 acre along Meadowville Road (State Route 618). This dedication is for the development of Meadowville Landing. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Way ManaQer Attachments: . Yes DNa # VICINITY SKETCH ACCEPTANCE OF PARCELS OF LAND ALONG IVIEADO\Vv'lLLE ROAD FROIVI ECONOJ\.ITC DEVELOPl\1ENT AUTHORITY OF THE COUNTY OF CHESTERFIELD, FORMERLY KNO\VN AS INDUSTRIAL DEVELOPMENT AUTHORITY FOR THE COUNTY OF CHESTERFIELD N ";;:.~" ~" w':"~"'YI>E: T S C h este,field Co U nty De p.. rtm ent of Util i1ies I) lllcl'q'''~ ~n.83 ..t PLAT SHOVING 2 PARCELS OF LAND TOTALLING 1.00 ACRE ON MEADOWVILLE ROAD (STA TE ROUTE #618) TO BE DEDICA TED TO CHESTERFIELD COUNTY #1400 HEADOWVILLE ROAD #1311 HEADOWVILLE ROAD BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA R~V. HARCH 22. 2006 SCAL~ , 1'.. 100' DEC~H1JER 7. 2005 Townes SITE ENGINE!ERING 9850 LORI ROAD, SUITE 201 CHESTERFIELD. VIRGINIA 23832 PH/JN€,(80-#) 748-9011 FAX' (804) 748-2590 ~I'IQII' towntfsllcctown,s.col'l INDUSTRIAL OEVF:LOPUENT AUTHORITY FOR THE COUNTY OF" CHESTERFIELD GPIN: 822658927100000 0.8. .3278. PG. .398 11.311 UEADOWVILLE ROAD N .3659 15.69 E 11822954.9 S' Z ~ "S> (y'" :;l ~~l.c,!l '? v~o/~~~f I};S~, (b' rJ ~"f~"'f;J' ~ G <S- ~ IR -IN-PIPE(F) . .3.3.80' SOUTH OF" / N CORNER /...l ~ / ~ ~ / 1-0.' ~~ / ~~"~ . (!)IJ~ ~'.;:t ,- l:) l:i <( ~ ' IH;}'~ I (!) f'l~/fJ~/ l~:, ~i ~i ~~c;,'~/. ~ I I I INDUSTRIAL DEVF:LOPUENT AUTHORITY FOR THE COUNTY OF" CHESTfRFlELD GPIN: 820660577900000 0.8. 6195. PG. 219 11400 UEADOWVILLE ROAD ~ ~~~ <vt~ i~~~ r;:j~~ ~t?)~' ~ ~ N J660.356.01 C 7182.321.3.2-# CURVF: LENGTH RADIUS Cl 264.12 883.71 C2 18.3..38 1207.25 CJ 172.74 1137.25 C4 219.94 848.71 C5 172.77 585.00 C6 4.00 848.71 C7 178.06 1172.25 ;~v <f~ /~~~ /~~ :5 I-o."t llt" & I ~ III ~ i:i THIS SURVn WAS "'AD~ FOR TH~ PURPOSC ~ OF IDENTIFYING LmAL BOUNDARIES. THIS SURVEY DO~S NOT PURPORT TO IDENTIFY ~ ~NVIRONHCNTAL FEATURCS SUCH As WETLANDS i't OR POLLUTANTS WHICH AN F:NVIRONH~NTAL ASS~SS"'ENT WOULD IDENTIFY. ~ : GRAPHIC SCALE o 50 100 200 1 inch - 100 ft. I APPROVED BV, ~ ~ CHORD 26.3.14 18.3.20 172.58 219..32 172. '4 4.00 177.89 NOTE/ THIS PROPERTY IS NOT WITHIN A F~HA DEFINED FLOOD PLAIN (FLDOD ZONE C) PANEL NO. 510035 0100 B ~FFECTIVE DATCo 03-16-83 THIS SURVEY IS SUBJECT TO ANY EASC,.,CNT OF RECORD AND OTHER PERTIN~NT FACTS WHICH A TITLC S~ARCH HIGHT DISCLOSE. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: a.c.g.d. Subiect: Acceptance of a Parcel of Land Along the South Right of Way Line of Meadowville Road from River's Bend East, LLC County Administrator's Comments: R~ AI/~~ (/~ County Administrator: Board Action Reauested: Accept the conveyance of a parcel of land containing 1.41 acres along the south right of way line of Meadowville Road (State Route 618) from River's Bend East, 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 1.41 acres along the south right of way line of Meadowville Road (State Route 618). This dedication is for the development of Meadowville Landing. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Way Manaaer Attachments: . Yes DNa # VICINITY SKETCH ACCE.PTANCE. OF A PARCE.L OF LAND ALONG TIlE. SOllTHRIGHf OF \VAY LINE OF ~'1EADO\VVILLE ROAD FRO~'IRIVER'S BEND EAST LLC N v.'> , W "(~~""I~ E "f S cheste,field County Department of Utililies I) Illcl.q'a~ ~2.8.3..t CURVE: LENGTH RADIUS Cl 616.24 515.00 C2 2.38.08 978.71 C3 264.12 88.3.71 C4 158.14 423.66 C5 174.52 177.95 CHORD 580. 1.3 237.41 26.3.14 157.22 167.61 o CHARLES C. UOOR€. TRUSTE:~ GPIN: 82.3659948.J00000 ~ 0.8. 6989, PG. 197 ? /1517 UEADOWVILLE ROAD ~ @ INDUSTRIAL D~VF:LOPUENT AUTHORITY FOR THE COUNTY OF" CHeSTE:RFlELD GPIN: 822658927100000 0.8. .3278, PG. 398 11311 UEADOWVILLE ROAD INDUSTRIACfJoEVF:Lt3~' AUTHORITY FOR 'E: COUNTY OF" CHES "RFltL GPIN: 8206605779 D.B. 6195, PC. 219 /1400 UEADOWVILLE ROAD @ UEAOOWVILLE LLC GPIN: 82.3662080900000 0.8. 2888, PG. 681 11'600 N. ENON CHURCH ROAD @ ~J. RIVE:RS 8END EAST. LLC. {f.~ GPIN: 823660404900000 _~f,'1f::~" 0.8. 658.3. PC. 479 \t>~~'61 ~~ O~O 17457 UEAOOWVILLE ROAD C. "J6~"vfJ.:S, ~ .J-.S '6~ :!/J. ~V C~~~\t\~~. $~oO LINE L1 L2 L.3 L4 L5 L6 L7 UNE TABLE LENCTH BEARING J~8J .'. 54.75 1.35. QO 21..31 207.25 .38.58 1755.71 @ i" \~ 0~ ~ @ ~~ ~ ~O I /J ~~c,~Q / @ ~ \~Q\V~ .J N .36607.35.80 \.~ Q . ~ 11. r:fJ ~ L5- MEADOWVILLE ROAD STATE: ROUTE: 1818 \1N17ANU: W1UIH N/rf THIS SURV~Y IS SUB.J€CT TO ANY EASEMENT OF RECORD AND OTHER PERTINENT FACTS WHICH A TITLE SEARCH HIGHT DISCLOSe =72.35' TO THE C/L OF" STA TE: 'RfJU 7-#6 f NOTD THIS PROPERTY IS NOT WITHIN . A FEMA DEFINED FLOOD PLAIN (FLOOD ZONE C) { PAN~L NO. 510035 0100 B :!; ~FF~CTIV~ DATD 03-16-83 ~ THIS SURVEY WAS MAD~ FOR THE PURPOSE OF IDENTIFYING LEGAL BOUNDARIES. THIs SURVEY DOEs NOT PURPORT TO IIJ€NTIFY ENVIRONMENTAL FEATURES SUCH AS WHLANDS OR POLLUTANTS WHICH AN ENVIRONMENTAL ASSESSM~NT WOULD ID~NTIFY. PLAT SHOVING 1.41 ACRES OF LAND SITUA TED ON THE SOUTH LINE OF MEADOWVILLE ROAD (STATE ROUTE #618) TO BE DEDICA TED TO CHeSTERFIELD COUNTY #1451 HEADOWVILLE ROAD BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA R~V. HARCH 22. 2006 DEC~H1JER 5. 2005 i f i i, ! SCAL~ , l' . 100' GRAPHIC SCALE o 50 100 :lOCI Townes SITE &:NGINEE"INCiI 9850 LORI ROAD, SUITE 201 CHESTERFIELD, VIRGINIA 23832 PH/JN€,(SO-#) 748-9011 FAX' (804) 748-2590 ~I'IQ/II town,sllcctown,s.cof'l 1 inch - 100 It. I APPROVED BY' ti1 ~ ~1 ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22,2006 Item Number: 8.C.10.a. Subiect: Transfer a Total of $5,000 ($1,000 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County School Board to Purchase and Install a Loudspeaker System and a Two Channel Wireless Microphone System (Hand-Held and Clip-On), Mixer/Amplifier, and Two Wall-Mounted Loudspeakers in the Auditorium of Watkins Annex School County Administrator1s Comments: County Administrator: ~d( Board Action Reauested: Transfer a total of $5,000 ($1,000 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County School Board to purchase and install a loudspeaker system and a two channel wireless microphone system (hand-held and clip-on), mixer/amplifier, and two wall-mounted loudspeakers in the auditorium of Watkins Annex School. Summarvof Information: The Board has been requested to transfer $5,000 from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County School Board to purchase and install a loudspeaker system and a two channel wireless microphone system (hand-held and clip-on), mixer/amplifier, and two wall-mounted loudspeakers in the auditorium of Watkins Annex School. This request was originally made by the Lifelong Learning Institute for Chesterfield ("LLI"). The Board is not authorized to give public funds to organizations like the Learning Institute. The Board can, however, transfer funds to the School Board to purchase and install the loudspeaker and microphone systems in the school building since these are capital improvements to County property. The purchase of these items must be made by the School Board itself in accordance with the Virginia Public Procurement Act and County purchasing policies. The loudspeaker and microphone system will be owned by the school system. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement 0425:71251.1 Attachments: . Yes DNO # 0001.39 Feb 28 2006 6:01PM HP LASERJET FAX rw-elt- DISTRICT IMPROVEMENT FUNDS APPLICATION This application muet be completed end signed before the County can consider 8 request for funding with District Improvement Funds. Completing and signing this form does not mean that you wilJ receive funding or that the Co.unty can legally consider your request. Virginiu law plllceS 8ubstantial restrictions on the authorltv of the County to give public funds, such 8S District Improvement Funds, 10 private persona or organizations Ind the.. restrictions mB, preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? ;hU-- 2. Jf an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of Incorporation and/or bylaws to~ app'ication.) ~ .. -J~f}.vV\;~k.oi-\:it'~..{by- ~.~_ 3. What is the amount of funding you are seeking? 00 ~5, 000 - 4. Describe in detail the fu~~ing "request and how th money, if approved will be spent. ~ , 5. Is any County Department involved in the project, event or program for which you are seeking funds? 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations wi" provide the remainder of the funding? 0407:23380.1 rd 06Sg-l~l1709 PI8~else40 dtP: ~o 90 9~ qe~ 000:1~1.0 Feb 28 2006 6:01PM HP LASERJET FAX r""..o::J Pag e 2 7 _ If applicant is an organization, answer the following: js the organization a corporation 1 Is the organizBtron non-profit? Is the organization tax-exempt? Yes Yes t/' Yes No No No 8. What is the address of the applicant making this funding request? ~\\ 9. Wha~ is the telephone nu~ber. fax number, l~' e-mail address of the applicant? :.. · '0 " rlie~. 0' Signature of applicant. If you are signing on behalf of an orgBnlzation you must be the . president, vice-president. chairman/director or vie -chainn.n of the organization. Sig ature ll\~~~ . Titi; (rf signing on behalf of an organlzatlonl rthra.. ~Le\cl.~~ CDJhie) ~N8me I I I .... Q.t07 :23 3 8(). 1 ~'d 069g-l~l-V08 PI8y.J9lS840. drt7: ~O 90 ez qS:I :- .... .. O()0141 . - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22,2006 Item Number: 8.C.10.b. Subiect: Transfer $1,300 from the Matoaca District Improvement Fund, $3,200 from the Dale District Improvement Fund, and $3,500 from the Bermuda District Improvement Fund ($8,000 total) to the Chesterfield County Parks and Recreation Department to Construct a Playground at the Ironbridge Baseball Complex and to Add Dugout Covers to the Dugouts on Fields 1-4 County Administrator1s Comments: ~r~ County Administrator: Board Action Reauested: The Board of Supervisors is requested to transfer $1,300 from the Matoaca District Improvement Fund, $3,200 from the Dale District Improvement Fund, and $3,500 from the Bermuda District Improvement Fund ($8,000 total) to the Chesterfield County Parks and Recreation Department to construct a playground at the Ironbridge baseball complex and to add dugout covers to the dugouts on fields 1-4. Summarvof Information: Supervisors Humphrey, Miller and King have requested that the Board transfer $1,300 from the Matoaca District Improvement Fund, $3,200 from the Dale District Improvement Fund, and $3,500 from the Bermuda District Improvement Funds ($8,000 total) to the Chesterfield County Parks and Recreation Department to construct a playground at the Ironbridge baseball complex and to add dugout covers to the dugouts on fields 1-4. Funding from each District Improvement Fund is proportionate to the number of participants from each of the three magisterial districts. This request was originally made by the Central Chesterfield Little League, which, along with other users, use the Ironbridge Park fields. The Board is not authorized to give public funds to organizations like the Little League. The Board can, however, transfer funds to the Department of Parks and Recreation to construct a playground and install dugout covers at the Ironbridge Baseball fields since these are capital improvements to County property which will be used by the public generally. The purchase of these items must be made by the Parks and Recreation Department itself in accordance with the Virginia Public Procurement Act and County purchasing policies. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Attachments: Rebecca T. Dickson . Yes Title: Director Budaet and Manaaement 0425:71229.1 Preparer: DNa # O()~)16:l2 DISTRICT IMPROVEMENT FUNDS APPLICA liON This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? CENTRAL CHESTERFIELD LITTLE LEAGUE 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) CCLL has over 900 Chesterfield County oarticioants representing over 700 separate families. As a member of Little League International. it is a non-orofit organization whose mission is to "to oromote. develoo. supervise. and voluntarily assist in all lawful ways. the interest of those who will oarticioate in Little League Baseball and Softball." The orogram assists youth in developing the Qualities of citizenshio. discioline. teamwork and physical well-being. By espousing the virtues of character. courage and loyalty. the orogram is designed to develop suoerior citizens rather than suoerior athletes. 3. What is the amount of funding you are seeking? $8000 - $10000 4. Describe in detail the funding request and how the money, will be spent. Funds would be used to purchase and install a playground area (swings. slides. etc.) and dugout covers at Ironbridge baseball comolex. Fields 1-4. Currently. there are no facilities at the comDlex for use by those children (brothers. sisters) not actively participating in baseball related activities. Additionally. comolex 1-4 is one of the few remaining county baseball comolexes with no overhead cover of dugouts to protect the oarticipants from inclement weather or harmful. intense. direct sunlight in the soring and summer months coincidinq with regular season and tournament olay. CCLL would intend to purchase and install this eQuioment through one of the oreviously established Chesterfield County contracts and an aporoved vendor. The desire is to have the eQuioment purchased. installed. insoected. and available for use orior to Spring 2006 Qoening Day. scheduled for 1 Aoril. 2006. Uoon installation. the items would remain the property of Chesterfield County (Parks and Recreation. ) 5. Is any County Department involved in the project, event or program for which 0407:23380.1 00014~1 you are seeking funds? Parks and Recreation. CCll has had initial discussions with Chesterfield County Parks and Recreation and have received tentative approval for completion of the proiect. pending availability of funds. 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? These funds would helD to defray the total cost of the oroiect and would be in addition to the $8000-$10000 to be provided by Central Chesterfield Little League to comolete the proiect. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes Is the organization non-profit? Yes Is the organization tax-exempt? Yes X No No No X X 8. What is the address of the applicant making this funding request? Central Chesterfield Little League PO Box 2382 Chesterfield. VA 23832 9. What is the telephone number, fax number, e-mail address of the applicant? Telephone/F ax: 796-9001 Email address:obooth210@comcast.netorvic.evaro@us.army.mil Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. C~1>E~ d \-ApJL Signature President. Central Chesterfield Little Leaaue Title (if signing on behalf of an organization) l~9fJ Printed Name L " -~ cct1J 2 ()C)(j) Date 0407:23380.1 OG(l144 ~.~ ~_1 ~~)!'~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.10.c. Subiect: Transfer $1,500 in Clover Hill District Improvement Funds to the School Board to Purchase the Supplies for a Brick Walkway to be Installed at Monacan High School County Administrator1s Comments: County Administrator: r/l/') . ~t? rz. L I ~ r ~ Board Action Reauested: Transfer $1,500 in Clover Hill District Improvement Funds to the School Board to purchase the supplies for a brick walkway to be installed at Monacan High School. Summarvof Information: Supervisor Warren has requested that the Board transfer $1,500 from the Clover Hill District Improvement Fund to the School Board to purchase the brick and additional supplies necessary to install a brick walkway at Monacan High School. The walkway is being installed to provide a better pedestrian crossing for students, teachers and visitors. The labor is being donated by the Boy Scouts. This request was originally made by the Human Ties Organization at Monacan High School. The Board is not authorized to give public funds to organizations like Human Ties. However, the Board can transfer funds to the School Board to purchase the bricks and additional supplies necessary to install the brick walkway since it is a capital improvement to County property. It appears from this application that the Human Ties organization has already contacted a vendor regarding the purchase of the brick. The School Board cannot use this vendor to supply the brick unless the vendor is selected by the School Board itself in accordance with the Public Procurement Act and School Board purchasing policies. Because of the need to purchase the bricks with public procurement process, the purchase price could exceed $1,500. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Rebecca T. Dickson Title: Director of Budaet & Manaaement 0425(23):71385.1 Attachments: . Yes DNa # O()()1.45 5. 6. 0407 :23380.1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? 4m~ -;;;5 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to /J .' _ /_ application.) ~ /'11'SS'()n I S 7t:J ~rt;/l?ols ~'ftoYf a nd./i;s~ flte dt/tLrlt'e7eA -f- 07 ~ ~al'7l"-h~_~ ---~/ M- ~11tU'0-#1. H'jA S<:AI)() . _ 3. What is the amount of funding you are seeking? 1/ /, ~tJ , 4. Describe in detail the funding request and how the money, if awroved, will be spent. ~ ar~_k:6l,~ a....- 6,,'d. tutkll( M /11 fr()l1-f IJ-f! Itdl1a...~ a a... J:;~y a vSS/. {;!;r- ~ ea..d :s o/-V/Si rs:.:cf-w/II he ~ II (/rf'-~ u tVh~e.. sfJel!-/a./ ~t:jy~ '/eK.$ WI 71 ("I't.~ 1e a...s t!:.:/ .ty ~ ~5. We- 11e-e-c:lo..k j,~ va..rz~ fJ/~,'n .6rt~~'.~ *W Is any County Department involved in the er1r~~i bY"( ~rbv It project, event or program for which Cl)6 d I, 7<Va i1'V'eY~ &r~ you are seeking funds? /VCJ ~i1/~t,P~i If this request for funding will not fully fund yowr activity or program, what other individuals or organizations will provide the remainder of the funding? &~ ~/)~ ~na.l,l #t!aov Fh1Ya#'ecL On~ S~ · .-~ 4.1' hCS 0030146 Page 2 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes Yes x , No " No No 8. What is the address of the applicant making this funding request? f),l1nLj...S'J.kn -~ ~S ~I t Mt 61 tl-' /ZJ O-d I 'cJaM 011 c::If-l/A_ .q{5;:J3 to 9. What is the telephone number, fax number, e-mail address of the applicant? lif. ~7. 70<73 phone.- -nna s-H-n@com'ca..s+-. n~+ Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-,president, chairman/director or vice-chairman of the organization. [i~~ o(-~ Signature ~ tV- '-/J1p a. '" -<J Title (if signing on ehalf of an organization) 'DDt1NL l. ~~ Printed Name OJ../;</D~ . I Date 0407:23380.1 O()(l147 . ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 8.C.10.d. Subiect: Donation of $2,000 from the Matoaca District Improvement Fund to Virginia State University for its Scholarship Program County Administratorls Comments: County Administrator: (~t)fL ~ f Board Action Reauested: Donation of $2,000 from the Matoaca District Improvement Fund to Virginia State University for its scholarship program. Summarvof Information: Supervisor Humphrey has requested that the Board appropriate $2,000 from the Matoaca District Improvement Fund to be given to Virginia State University for its scholarship fund. Virginia State has pledged to raise additional monies from corporate sponsors. ~23-3.1 of the Code of Virainia, 1950, as amended, permits the Board to make this donation to Virginia State since it is a state-owned institution of higher learning. This donation will be designated for a Chesterfield County student if approved by the Board. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Rebecca T. Dickson Title: Director. Budaet & Manaaement 0425:71384.1 Attachments: . Yes DNa # 000148 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Virginia State University 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) To educate students through a challenging academic program, diverse student organizations and exciting extracurricular activities. 3. What is the amount of funding you are seeking? $2,000 4. Describe in detail the funding request and how the money, if approved, will be spent. Funds will be used to award scholarships for Chesterfield County students. 5. Is any County Department involved in the project, event or program for which you are seeking funds? Yes, Community Development 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Other organizations and corporations will support scholarship fund. OO()~49 Page 2 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes ~ No D Is the organization non-profit? Yes ~ No D Is the organization tax-exempt? Yes ~ No D 8. What is the address of the applicant making this funding request? Virginia State University, P.O. Box 90, Petersburg, VA 23806 9. What is the telephone number; fax number, e-mail address of the applicant? President Eddie Moore, 804-524-5070 Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. .. · rvlw ll> Deputy County Administator / rJU.At6lVU- ( V <iLl Title (if signing on behalf of an ~rganizatiOn) Millard D. Stith Printed Name 3/8/06 Date 000150 r U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: March 22,2006 Item Number: 8.C.11. Subiect: Award of Contract for Low-Power AM Radio Systems provision and Installation to Northrop Grumman and Information Station Specialists County Administrator's Comments: k~ /l ~~ County Administrator: I~ Board Action Reauested: Recommend that the Board of Supervisors approve a contract not to exceed $1,200,000 for Low-Power AM Radio Systems provision and Installation to Northrop Grumman and Information Station Specialists. Summarvof Information: The Richmond Urban Area Security Initiative (RUASI) grant awarded by the Department of Homeland Security (DHS) in 2004 included local radio system communications for all of the five participating localities (Chesterfield, Goochland, Hanover, Henrico and Richmond). On January 25, 2006, the Board awarded $750,000 for this contract. Due to the need to cover unanticipated change orders, the maximum contract needs to be increased to not exceed $1,200,000. The purpose of this contract is to acquire and install three low-power radio systems in Chesterfield, Goochland, and Hanover counties. These transmitter sites will be located at public facilities such as schools, fire stations and libraries and will give the region another tool to be used to keep the public informed before, during and after disasters, whether natural or man-made. Preparer: Bradford S. Hammer Title: Deputv County Administrator Attachments: DYes .NO # 0001.51. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 The vendor has been selected with the concurrence of the three jurisdictions and the assistance of the Purchasing Department, and a contract not to exceed $1.2 million is recommended, in keeping with the terms of the UASI grant. The vendor is Northrop Grumman, in conjunction with Information Station Specialists, a company that has installed such systems nationwide for localities and various federal, state and local agencies. Funds for this contract are available from the $6.5 million appropriated form the DHS grant. O()()1.52 G~. ~ ~- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meetinq Date: March 22, 2006 Budaet and Manaaement Comments: This item requests that the Board approve a contract between Chesterfield County and Northrop Grumman in the amount not to exceed $1,200,000 to install low-power radio systems in Chesterfield, Goochland, and Hanover Counties. On January 25,2006, the Board awarded a contract for this project in the amount of $750,000. Technical and unanticipated changes in the scope of the project have increased the anticipated cost to $1,200,000. The contract will be funded through the Richmond Urban Area Security Initiative Grant received in June of 2004. The Board approved the receipt and appropriation of the grant at a public hearing on October 13, 2004. Savings and available funds in other projects under the grant will be reallocated to the radio project to cover the additional expense. No new funding will be necessary. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement OO()~5;'i ~ ~ ~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: March 22, 2006 Item Number: 8.C.12. Subiect: Appropriation of Additional Funds and Authorization to Award a Construction Contract for the Construction of Route 360 Westbound Lanes from Route 288 to Old Hundred Road County Administrator1s Comments: rZe (cryujMJL vJ) il-ffY'V d (/!JIC, t v~ County Administrator: Board Action Reauested: The Board is requested to appropriate an additional $60,000 from road cash proffers (Sheds 6, 11, 12 - $20,000 each) and authorize the award of a construction contract to Colony Construction Inc. for the construction of additional westbound lanes on Route 360 from Route 288 to Old Hundred Road. Summarvof Information: In April 2005 the Board authorized staff to proceed with a Route 360 (288 to Old Hundred) westbound lane project and authorized the award of a construction project up to $200,000. Bids for the project were received on February 14, 2006. The low bidder was Colony Construction Inc. with a bid of $293,198.53. The bid is approximately 76% higher than our engineer's estimate. Recent bids for road projects have consistently exceeded engineer's estimates. Staff is of the opinion that re-advertising the project will not result in a lower bid. Since Colony's bid exceeds the project budget, staff has negotiated a reduced bid from Colony of $258,607.60. Staff recommends the Board award the reduced bid contract to Colony Construction Inc. (Continued on next page) Preparer: R.J.McCracken Title: Director of Transportation agen621 Attachments: . Yes DNO # 000154 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Summarvof Information: (continued) An additional $60,000 should also be appropriated from road cash proffers (Sheds 6, 11, 12 - $20,000 each) to adequately fund the project. Two condemnation cases on the project have yet to be settled. The estimated cost has been included in the budget. Recommendation: Staff recommends the Board: 1) Appropriate $60,000 in road cash proffers (Sheds 6, 11, 12 - $20,000 each) for the construction of additional westbound lanes on Route 360 from Route 288 to Old Hundred Road. 2) Authorize the County Administrator to award a $258,607.60 construction contract to Colony Construction Inc. District: Clover Hill and Matoaca 0_.., (.'~ fi,'"'\. i. ,f,WI' 5. '. $ \..., _,;'l,- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: March 22,2006 Budaet and Manaaement Comments: This item requests that the Board appropriate an additional $60,000 in road cash proffers (Sheds 6, 11, and 12 @ $20,000 each) and authorize the award of a construction contract to Colony Construction for the construction of additional westbound lanes on Route 360 from Route 288 to Old Hundred Road. Sufficient cash proffer balances exist in each road shed to appropriate. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement 000:156 ROUTE 360 (ROUTE 288-0LD HUNDRED ROAD) WESTBOUND LANE WIDENING UPDATED PROJECT BUDGET ESTIMATED COST $40,000 $125,000 $185,000 $258,607.60 $59,892.40 $21 ,500 $690,000.00 REVENUE SOURCE AND DATE AMOUNT Balance from 360 Commonwealth Centre EBl Turn $320,000 lane Developer Contributions 5/24/00 Transfer from Completed 360 Fill-in-the-Gap $40,000 4/27/05 Transfer from Road Cash Proffers 4/27/05 $270,000 (Sheds 6, 11, 12 - $90,000 each) Pending Transfer from Road Cash Proffers 3/22/06 $60,000 (Shed 6, 11 , 12 - $20,000 each) Total $690,000.00 BIDS CONTRACTOR BID COLONY CONSTRUCTION (NEGOTIATED) $258,607.60 COLONY CONSTRUCTION $293, 198.53 SHOOSMITH BROTHERS, INC. $313,772.00 BLAKEMORE CONSTRUCTION $319,140.00 INTERSTATE CONSTRUCTION $479,636.00 JIREH CONSTRUCTION BID NOT ACCEPTED O()()157 ROUTE 360 - Westbound Widening (Route 288 - Old Hundred) ) I ~ I ~ )- OO()158 & CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetinq Date: March 22, 2006 Item Number: 10.A. Subiect: Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Fund, and Lease Purchases County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Summarvof Information: Preparer: Lane B. Ramsev Title: County Administrator Attachments: . Yes DNO # OO(}159 CHESTERFIELD COUNTY UNDESIGNATED GENERAL FUND BALANCE March 22, 2006 BOARD MEETING DATE DESCRIPTION AMOUNT BALANCE 07/01/05 FY2006 Actual Beginning Fund Balance $56,277,458 07/01/05 Budgeted addition to Fund Balance 1,000,000 $57,277,458 11/09/05 Comprehensive Services year-end FY05 and projected year- end FY06 fund balance shortfalls (384,700) $56,892,758 11/09/05 Public Safety Pay Adjustments (one-half the cost) (725,800) $56,166,958 11/09/05 Access Chesterfield Transportation Program (300,000) $55,866,958 11/09/05 Henricus dock replacement - 2007 Celebration (45,000) $55,821,958 11/09/05 Partial funding for elevator replacement in five-story Administration Building (250,000) $55,571,958 11/09/05 School Health Nurses - additional costs in FY06 (76,700) $55,495,258 11/09/05 Comprehensive Services year-end FY05 and projected year- end FY06 fund balance shortfalls (Schools) (301,300) $55,193,958 11/09/05 Property Tax and Assessor System Enhancements (Schools) (437,955) $54,756,003 11/09/05 School Health Nurses - additional costs in FY06 (Schools) (54,600) $54,701,403 11/09/05 Reserve excess revenue for capital expenditures in FY2006 (Schools) (5,183,654 ) $49,517,749 11/09/05 Reserve expenditure savings for capital expenditures in FY2006 (Schools) (1,143,689) $48,374,060 11/09/05 Reserve excess property taxes for non-recurring capital items in FY2007 (County) (2,400,577) $45,973,483 11/09/05 Reserve other excess revenue for non-recurring capital items in FY2007 (County) (318,378) $45,655,105 11/09/05 Reserve expenditure savings for non-recurring capital items in FY2007 (County) (255,105) $45,400,000 11/09/05 Projected Undesignated Fund Balance through FY2007 $45,400,000 0OO1,,6() Board Meeting Date CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADmONALL Y FUNDED BY DEBT March 22, 2006 Descri oti on Amount FOR FISCAL YEAR 2006 BEGINNING JULY 1, 2005 4/13/2005 4/13/2005 8/24/2005 1/25/2006 FY06 Budgeted Addition 9,492,000 FY06 Capital Projects (7,760,500) Battery Dantzler Road Extension (125,000) Airport T-hangar taxiway connector at north terminal apron (350,000) Balance 10,348,612 2,588,112 2,463,112 2,113,112 000161 ~.... == = .- ~ 1 e ~ ~< ~~ ~ = = = === == = =.-c E 53 ~< ~N ~ ~ ~~ ~~ o~\C U = Q~~ ~~N ~ON ~=..c: ~ ~ ~ ~~~ ~~ ~u O~ ~ ~ ~ Q "i~ ;JQ rIJ = .-c.... == = ~ ! 8 = .- N~ ~ .C ~ &. = u N I' ~ an ~ ~ 8 tr) ~ 00 o \0 0\ N VC't o o tr) 00 ~ VC't 0\ ['- q ~ N VC't I' I' ~ r,j \C 0\ ~ 00 00 ('f) 0\ ~ \f5 ~ o o tr) 00 ~ o N q tr) ~ ~ II) QO r--: QO o o N ~ ~ 0\ ~ 00 ~ o o "1 00 ~ ("f") tr) o N \0 N I' ~ ... ~ QO o o ("f") ~ ("f") ['- N 0\ N o o tr) 00 ~ \0 ~ tr) \f5 \0 ~ II) = i = = II) ~ ~ 0\ ['- 0... ("f") 00 ~ N N o o o tr) 00 ~ o o "1 ('f) ~ 0\ ['- N... ~ ~ ~ == .-c = .- = .- = ~ = = .- .... .-c CJ ..c: ~ CJ = &. .... = ~ ..... .C E ~ = == .... ~ ~ .... .-c = rIJ ~ = = = .- = .- .... ~ ~ Q == U Q U 000102 Prepared by Accounting Department February 28, 2006 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 2/28/06 04/99 Public Facility Lease - Juvenile Courts Project $16,100,000 11/19 $11,270,000 1/01 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 13,725,000 11/21 10,045,000 04/01 School Copier Lease #2 - Manchester High School 20,268 03/06 423 03/03 Certificates of Participation - Building Construction, Expansion and Renovation 6,100,000 11/23 5,460,000 03/04 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 21,970,000 11/24 20,830,000 10/04 Cloverleaf Mall Redevelopment Project 9,225,000 10/06 9,225,000 11/04 School Archival/Retrieval System Lease 21,639 01/08 14,053 12/04 Energy Improvements at County Facilities 1,519,567 12/17 1,519,567 12/04 Energy Improvements at School Facilities 427,633 12/10 427,633 5/05 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 14~495~000 11/24 14~495~000 TOTAL APPROVED $83.604.107 $73.286.676 AND EXECUTED PENDING EXECUTION Approved Description Amount 0001.6;:; 8 ~j CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: March 22, 2006 Item Number: 10.B. Subiect: Developer Water and Sewer Contracts County Administrator1s Comments: County Administrator: r/4f Board Action Reauested: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between County and Developer where there are no County funds involved. The report is submitted to Board members as information. Summarvof Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 02-0456 Little Tomahawk Station Developer: Little Tomahawk Station Investments, LLC Contractor: R.M.C. Contractors, Incorporated Contract Amount: Water Improvements - Wastewater Improvements - $126,510.00 $142,917.00 District: Preparer: J. Edward Beck. Jr. Title: Assistant Director of Utilities Attachments: DYes .NO # .... .~4 ~4 OOl~~b --. Agenda Item March 22, 2006 Page 2 2 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 4. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 5 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 04-0320 Rivers Bend South Enon Land Company, LLC Castle Equipment Corporation Water Improvements - Wastewater Improvements - Bermuda 04-0358 Foxcreek - Heartquake, Section 1 Fox Creek Development, Incorporated Castle Equipment Corporation Water Improvements - Wastewater Improvements - Matoaca 04-0417 Stewart Village at Charter Colony H. H. Hunt Corporation Rhyne Contractors, Incorporated Water Improvements - Wastewater Improvements - Matoaca 04-0429 Haywood Village at Charter Colony H. H. Hunt Corporation Rhyne Contractors, Incorporated Wastewater Improvements - Wastewater Improvements - Matoaca $85,945.00 $83,854.58 $86,770.00 $117,172.56 $123,538.75 $383,425.90 $171,644.75 $222,454.50 OO()165 Agenda Item March 22, 2006 Page 3 6 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 7 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 8 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 05-0070 Sunnybrook, Section 12 Sunnybrook 12, LLC Bookman Construction Company Water Improvements - Wastewater Improvements - $28,300.00 $40,790.00 Matoaca 05-0171 Spring Arbor of Salisbury Spring Arbor of Salisbury, LP Shoosmith Brothers Construction Company, Inc. Water Improvements - Wastewater Improvements - $106,000.00 $31,000.00 Midlothian 05-0283 Phoenix Center Building Addition The Phoenix, LP Buchanan and Rice Contractors, Incorporated Water Improvements - Wastewater Improvements - $17,956.00 $20,794.00 Bermuda OO()166 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 10.C. Subiect: Report of Planning Commission Substantial Accord Determination for Chesterfield County Parks and Recreation: Harrowgate Park Expansion (Case 06PD0297) County Administrator: R~~ A~4 c#J{ County Administrator's Comments: Board Action Reauested: On March 21, 2006, the Planning Commission determined that Case 06PD0297 is in substantial accord with the Comprehensive Plan. Staff recommends no action. Summarvof Information: The Commission found this request substantially in accord with the Comprehensive Plan. State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Staff recommends no action. Preparer: Kirkland A. Turner Title: Director of Planninq Attachments: . Yes DNO 1# <1l / \ // :,,/ \~ '\ii! .' \~l / /< /#-' \ // \ / ~.....~.". t--~~~-~ '-\ I - ----S// 0 I !:J ,1/ c.> ....... ~ < ~i 8i ,. 1 u. o ~ \ \ \ ~ o /' \ \ ~ .' \\ \ t"'-- /1 / ---' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22,2006 Item Number: 10.0. Subiect: Closed Session County Administrator's Comments: County Administrator: /'1"/~i _>i~',~ \ Board Action Reauested: Summarvof Information: Closed session pursuant to ~ 2.2-3711(A)(3), Code of Virqinia, 1950, as amended, to discuss the conveyance of real estate for an economic development purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Preparer: Steven L. Micas Title: County Attornev 2723(00):71422.1 Attachments: DYes .NO # tr~~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 16.A. Subiect: Public Hearing on Proposed Ordinance Amendments Relating to Department of Building Inspection Fees County Administrator's Comments: IJeton oiI1 k ref tm /I ~ { 2... County Administrator: ~ Board Action Reauested: Hold a Public Hearing to Consider the Attached Amendments Relating to Department of Building Inspection Fees. Summarvof Information: This date and time has been scheduled to hold a public hearing on the proposed ordinance amendment relating to a new Building Inspection fee. Quality analysis of building inspections performed has determined that a frequent rejection comment listed is "Not Ready". When an inspector arrives to perform a requested inspection and the work to be inspected is still being installed or assembled, this causes rework and addi tional trips to the construction site. For inspections performed between July 1, 2004 and June 30, 2005, Building Inspection found a total of 2,930 "Not Ready" remarks on field visits. This accounted for 2.6% of the 111,157 field visits made for FY2004/05. Establishing a $48 fee for non-value added trips ("Not Ready" inspections) may discourage customers from scheduling inspections they are not ready to have performed. It is anticipated that this fee will produce an estimated $134,000 in additional revenue in the first year. The proposed ordinance is attached. Preparer: Rebecca T. Dickson Title: Director of Budaet and Manaaement Attachments: DNa . Yes I #{)OO1.67 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 5-5 RELATING TO BUILDING PERMIT FEES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1) That Section 5-5 of the Code of the Countv of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 5-5. Permit fees. (a) Generally. Except as provided in this section, every applicant for a building permit must pay the fees set forth in this section before the building official issues a building permit, as required by the Virginia Uniform Statewide Building Code. If an applicant makes a change in the scope of work, a permit amendment is required and additional fees may be assessed in accordance with this section. (b) Fees shall be charged in accordance with the following schedule: (1) General fees: a. State levy: The Commonwealth of Virginia imposes a state levy on all permit fees to fund the state's continuing education and training program for building inspection. All applicants shall be charged the state levy at the same rate charged to the county by the state. b. Administrative fees: 1. Change in construction plans and/or setbacks: Most closely related fee: (i) If the amendment results in a change in the scope of work, additional permit fees may be assessed in accordance with this section. (ii) Change in contractor or lien agent, extensions, take- overs, transfers, reinstatements, and permits for CO purposes. . . 48.00 (iii) Footing and foundation permits: available for permit holders accepting risk to commence with footing/foundation construction prior to building permit approval. . . 48.00 OOt}168 0505:71184.1 1 (iv) Change of use or change of occupancy (no work being done) . . . 50.00 (v) Credit card fees. All applicants who pay fees by Discover@ credit card shall pay the credit card company's charge for use of the card, in addition to the permit fee. c. Code investigation fees: 1. Residential: 25 percent of applicable permit fee, or $48.00, whichever is greater. 2. Commercial: 25 percent of applicable permit fee, or $100.00, whichever is greater. d. Reinspection fees. . . 48.00 e. Not ready for inspection fee. . . 48.00 ~ t Refund requests. Refunds shall be allowed only In cases where construction was not started and shall be as follows: 1. Residential: 25 percent of applicable permit fee, or $48.00, whichever is greater. 2. Commercial: 25 percent of applicable permit fee, or $100.00, whichever is greater. 3. Environmental engIneenng fees and state levy are not refundable. f. &:. Temporary certificates of occupancy and renewals: 1. Residential building permits (per unit) and subsequent extensions. . . 48.00 2. Commercial building permits (per building) and subsequent extensions. . . 100.00 (i) "Tenant upfit" permits, where work is incomplete under the "shell" permit. . . No charge (2) Residential building permits: 0505:71184.1 2 OO()169 0505:71184.1 a. Single-family dwellings including townhouses and condominiums (per unit) . . . 576.00 b. Modular/manufactured/mobile homes: 1. Industrialized buildings, modular homes (without a permanent chassis) . . . 240.00 2. Mobile and manufactured homes on private property. . . 96.00 3. Mobile and manufactured homes in a mobile home park. . . 48.00 c. Additions and other accessory structures. . . 336.00 1. Florida rooms, attached garages, detached garages with occupiable space. . . 288.00 2. Detached garages (no second floor occupiable space), double- door car shed, and finished pool house. . . 240.00 3. Alterations, and converting deck/porch/garage to finished space . . . 144.00 4. Porch and chimney additions. . . 144.00 5. Deck, carport, gazebo, dormers, greenhouse, handicapped ramp, unheated pool house, retaining wall, and boat dock with roof. . . 96.00 6. Sheds: 150--256 square feet, including prefab sheds on skids and pole sheds . . . 96.00 Less than 150 square feet and costing less than $500.00 in materials and labor. . . No permit required d. Renovations and repairs: 1. Renovation, alteration or conversion: (i) Resulting in a change in use of square footage. Unfinished space to finished space (with no new footings) . . . 9&:00 144.00 3 0001:,0 (ii) Resulting in no change in use of square footage, where a rough-in inspection is not required. . . 96.00 2. Exterior renovation and storm damage repairs. . .48.00 3. Chimney relining. . . 48.00 4. Fire damage repair permits: shall be based upon the most similar permit fee and shall be a minimum fee of . . . 96.00 5. Floor joist and foundation repair. . . 48.00 e. Other residential permits: 1. Residential foundation pour inspections. . . 335.00 (i) Additional fee if concrete testing is required because out- of-specification concrete is used. . . 100.00 (ii) Additional fee for reinspection when inspector is present and the concrete pour has been canceled or delayed in excess of one hour. . . 100.00 (iii) As an alternative to the county's foundation pour inspection, the building official may accept inspection reports from qualified, independent engineers who are approved and reliable. 2. Swimming pools (above and in-ground) . . . 48.00 3. Pool barrier fences (if permitted separately from pool) . . . 48.00 4. Relocation (house moving) . . . 192.00 5. Demolition. . . 48.00 6. Elevator and wheelchair lift. . . 48.00 (3) Residential auxiliary permits: a. Electrical: 1. New single-family dwellings. . . 144.00 2. Industrialized building (modular home) . . . 96.00 3. Additions, renovations, and conversions: 0505:71184.1 4 0.0 ()1.71. 0505:71184.1 (i) Where rough-in inspection is required. . . 96.00 (ii) Where rough-in inspection is pre-existing. . . 48.00 4. Temporary poles, relocation, service change, installation, replacements, repairs . . . 48.00 5. Mobile or manufactured homes on private property. . .48.00 6. Mobile or manufactured homes in a mobile home park (hook- ups only) . . . No fee b. Gas: 1. Natural gas--AII new installation: . . .96.00 2. Propane gas-all new installations: (i) Gas piping, propane tank and/or product line. . . 96.00 (ii) Gas piping to appliances only. . . 48.00 (iii) Propane tank and/or product line only. . . 48.00 3. Repairs or replacement with like appliance. . . 48.00 c. Mechanical: 1. Heating, venting and air conditioning (HV AC): (i) New system installation. . . 96.00 (ii) System replacement with new ductwork. . .96.00 (iii) System replacement without new ductwork. . .48.00 2. Woodstove installation. . .48.00 3. Fuel tank installation and/or removal or replacement. . . 48.00 d. Plumbing: 1. New residential single-family dwelling, and condo, townhouse, and duplex (per unit) . . . 192.00 2. Industrialized building (modular homes) . . .96.00 5 0001.~i2 3. Addition, renovation and conversion: Where rough-in inspection is required. . . 96.00 Where rough-in inspection is pre-existing. . . 48.00 4. Mobile or manufactured homes on private property. . . 48.00 e. Boiler and fire (each single-family dwelling) . . .48.00 f. Small appliance installation/replacement. .. 48.00 (4) Commercial building permits: a. Fixed fee for each $1,000.00 or fraction thereof of the estimated construction cost above $2,000, to build, alter, repair, or replace . . . 6.20 b. Minimum fees: 1. New construction, including apartments (per unit) . . . 250.00 2. Communication tower. . . 200.00 3. Additions and commercial decks. . . 150.00 4. Commercial swimming pools. . . 150.00 (i) Barrier permit, if permitted separately from the swimming pool permit. . . 50.00 5. Tenant upfits . . . 100.00 6. Pole buildings and pavilions. . . 100.00 7. Retaining wall. . . 100.00 8. Tents (greater than 900 square feet) . . .40.00 9. Renovations. . . 100.00 10. Industrialized building, including foundations. . . 100.00 11. Construction/classroom/office trailer installation or relocation. . . 50.00 0505:71184.1 6 u001~.73 12. Flagpoles and tents (greater than 900 square feet) . . . 40.00 13. Satellite dish. . . 100.00 14. Demolition of a commercial structure. . . 100.00 15. Change of use, when no work is being performed. . . 50.00 16. Signsf-. . . 50.00 (i) Estimated cost of $2,000.00 or less. . . 50.00 (ii) Fee for each additional $1,000.00 or fraction thereof of the estimated construction cost. . . 5.50 (5) Commercial auxiliary permits: a. Electrical, mechanical, plumbing, gas, active solar system, boiler, and well permits, when the cost of labor and materials for installation, alteration, replacement and/or repair is (rounded up to the nearest dollar) is $1,000.00 or less. . . 50.00 1. For each additional $1,000.00 or fraction thereof, of the estimated cost over $1,000.00 . . . 5.50 b. Fire/sprinkler and alarm system installations, alterations, replacement and/or repairs when the cost of labor and materials is $1,000 or less · · · 50.00 1. For each additional $1,000.00 or fraction thereof, of the estimated costs over $1,000.00 . . . 6.20 (6) Other commercial permits: a. Annual certificate of compliance for elevators, escalators (per floor), dumbwaiters and man lifts, payable on or before December 31 for the following year. . . 40.00 b. Amusement devices: 1. Administrative amusement permit, where no inspections are required. . . 10.00 2. Kiddie rides--Type A . . . 10.00 3. Kiddie rides--Type B . . . 15.00 00,)1. 74 0505:71184.1 7 4. Major rides. . . 25.00 5. Spectacular rides. . . 45.00 (7) Fee exemptions: a. A building permit fee will not be required where the cost of construction is less than $500.00 and would not require securing any permit for electrical, gas, mechanical or plumbing work in accordance with Section 107 of the Virginia Uniform Statewide Building Code. b. A building permit fee will not be required for the construction of building areas designed and used as a place of worship. c. A building permit fee will not be required for building permits for construction by county departments funded by the general fund. d. A building or auxiliary permit fee will not be charged for commercial construction located in an "enterprise zone" as designated by the Commonwealth of Virginia and administered by the Chesterfield County Block Grant Office. This exemption shall continue for the life of the enterprise zone. e. In the event of a presidentially-declared natural disaster.. the Board of Supervisors may waive permit fees for repair of damage caused by the disaster. (c) Disposition of fees. All permit fees required by this section shall be paid by the applicant to the county treasurer when the permit application is filed with the building official. The treasurer shall deposit all permit fees in the county's general fund. (2) That this ordinance shall become effective July 1, 2006. 0505:71184.1 8 OO{)1t,'5 litbmonb ~imt~. iifilH1tco An Affiliate of Media General Advertising Affidavit \lhis is not a bill. Please pay from invoice) P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. nORO() Date O~/l S!?()O() ~HFS:TFRF1FT n ROARO OF S:T [PER VTSORS ATTN USA FT KO PO HOX 40 ~HFSTFRFTFT.O V A 7~R'n-()040 IDate Code Description Ad Size Total Cost ()~n SI?()On nl TAKF NOTT~FTAKF NOTT~F THATTHF HOARD 0 7.00 x )()OO S19 7(, TAKE NOTICE Take notice that the Board of Supervisors of Chester- field County Virginia. at an adjourned meeting on Wedresday/. Marcl1 22, 2006 at 7:00 p.m. in the C<?unty ~ubhc ~~tmg Room at the C;hesterfield AdminIstra- tion BUlldlng\ Route 10 and Lon Road, Chesterfield, Vir- ginia, '?Jill hOld public hearings to consider: An Qrdinance to amend the Code of the coun~ of Ches- terfield, 1997, as amendedl by amending an reenact. mgsec. 5-5 relating to bui ding permit fees. A copy of the ordinance is on file in the County Admin- istrator's office. Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all interested persons between t1)e hours of 8:30 a.m. and 5:00 p.m., Monday through Fnday. ~II persons wishing to present their views on this sub. ject are encouragell to call the Office of the Clerk to the' Board of Supervisors at (804) 748.1200 to be placed on the speakers list or may appear and sign up at 6 p.m. before the meeting. The hearing is helll at a public facility designed to be accessible 10 persons with disabilities. Any' persons with Q.uestions on the accessibility of the faCility or the need for reasonable accommodations should contact psa.Elko, Clerk to thl! Board, at 748.1200. Persons need- ing interpreter services for the deaf must notify the Clerk to the'Board no later than Friday, March 17" 2006. HERE Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached T A KF NOTTrFT A KF NOTTCf was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 03/08/2006 03/15/2006 The first insertion being given. . . . () ~ /OR/?()()() Newspaper reference: Sworn to and subscribed before me this _..3.lL""J.la::aO 2330507 ~:i~~~ ~~ Notary Public ~~Pervisor I(IMBERL Y HARRIS I~OTAliY PUBLIC CO!\~MOI~WEAL.TH OF ViRGi:\l!i\ h~\' COiVifv'i. EXP3. JAN. 31 2CJ09 State of Virginia City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU 6..~ ~..~ ~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetin~ Date: March 22, 2006 Item Number: 16.8. Subiect: Public Hearing on Proposed Ordinance Amendments Relating to Department of Utilities Fee Changes County Administrator's Comments: i?~u..J J~ ;6 A~ / z County Administrator: ~~ Board Action Reauested: Defer the Public Hearing to Consider Utilities Fees to April 12, 2006. Summarvof Information: This date and time had been scheduled to hold a public hearing on proposed Utilities ordinance fee changes. However in order to comply with advertising requirements in the state code, the public hearing on Utilities fees needs to be deferred to April 12, 2006. The Utilities Department's analysis of the FY2007 budget, capital replacement projects, and projections over the next ten years indicate that current revenues, wi thout increases, will not be sufficient to cover operating and capital expenses. A rate increase is warranted in order to cover the cost of rendering utility services. This proposed change will increase a typical bi-monthly water bill by $1.30 ($0.65 monthly) and a typical wastewater bi-monthly bill by $1.80 ($0.90 monthly). Base charges were last adjusted in FY2006 (prior to FY2006, were last adjusted in 1992) · If the proposed rate increases are approved, (assuming a typical bill for combined services), Chesterfield's rates will continue to be the lowest compared to neighboring localities. This is the second year of a two year phased in increase. In addition, the wastewater connection fee is proposed to increase from $1,465 to $2,050. The last change occurred in 1992 when it was lowered from $2,180 to $1,465. Preparer: Rebecca T. Dickson Title: Director of Budaet and Manaaement Attachments: . Yes DNa I # 0001.~761 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 22, 2006 The increased revenue will offset operating cost increases in the cost of purchased water (City of Richmond and Appomattox River Water Authority), chemicals, and payments for wastewater treatment (City of Richmond) . The ordinance is attached. 000177 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 18-22 and 18-27 RELATING TO FEES FOR W ASTEW ATER CONNECTION AND MONTHLY WATER AND W ASTEW ATER CAPACITY COST CHARGES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1) That Sections 18-22 and 18-27 of the Code of the Countv of Chesterfield. 1997, as amended, is amended and re-enacted to read as follows: Sec. 18-22. Connection fees. (a) The water connection fee shall be the capital cost recovery charge plus the meter installation charge based on the size of the water meter that the director installs. The wastewater connection fee shall be the capital cost recovery charge for the size of the water meter that serves the property, or, if the property does not receive water service, the size of the water meter that would serve the property if it received water service. e capIta cost recovery c arge s a e: Customer Class Meter Number Capital Cost Recovery Charge Size of ERU's (inches) per Unit Water Wastewater (i) For a dwelling, single-family, 5/8 1.00 $ 3,592.00 $ 1,465.00 2.050.00 including townhouses,mobile homes that are not located in a mobile home park,and individually metered multi- family dwelling units. (ii) For a dwelling, two-family (per unit) 5/8 1.00 3,592.00 1,465.00 2.050.00 (iii) For mobile homes that are located in a 0.85 3,053.00 1,245.00 1.743.00 mobile home park and for master metered multiple-family dwellings other than multiple-family dwellings used exclusively as housing for colleges and/or universities (per unit) (iv) For all other customer classes 5/8 1.00 3,592.00 1, 465.00 2.050.00 1 2.50 8,980.00 3,663.00 5.125.00 1 Y2 5.00 17,960.00 7,325.00 10.250.00 2 8.00 28,736.00 11,720.00 16.400.00 3 16.00 57,472.00 23,440.00 32.800.00 4 25.00 89,800.00 36,625.00 51.250.00 6 50.00 179,600.00 73,250.00 102.500.00 8 80.00 287,360.00 117,200.00 164.000.00 10 115.00 413,080.00 168,475.00 235.750.00 12 155.00 556,760.00 227,075.00 317.750.00 (b) Th . I h h II b The capital cost recovery charge for meters that are larger than 12 inches shall be determined by the director based on the number ofERUs per unit. (v) The capital cost recovery charge for a dwelling that is served by a meter that is larger than five- eighths inch shall be the same capital cost recovery charge in subsection (b)(iv). (c) The meter and water service line installation charge shall be: OO()178 (1) For installing water service lines: 5/8" $ 777.00 1" 981.00 1 1 /2 " 1 ,641.00 2" 1,836.00 (2) For installing meters: 5/8" $ 35.00 1 " 90.00 1 1/2" 205.00 2" 250.00 (3) For installing residential outside use meters using existing service lines: $375.00. (4) The meter and water service line installation charge for meters that are larger than two inches shall be the actual cost that the county incurred to install the meter plus 25 percent. 000 Sec. 18-27. Utility charges. Effective July 1, ~ 2006, 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 $1.50 for each service account. However, customers who have only a water account or a wastewater account shall pay a customer cost charge of $3.00. (2) Commodity cost charge. (i) Water: $1.24 per 100 cubic feet (Cct). (ii) Wastewater: $1.31 per 100 cubic feet (Cct). apaclty cost c arge. Customer Class Meter Number Monthly Capacity Charge Size of ERU's per (inches) Unit Water Wastewater (i) Dwelling, single-family, including 5/8 1.00 $~ 2.80 $ +:00 7.90 townhouses and mobile homes that are not located in a mobile home park (ii) Dwelling, two-family (per unit) 5/8 1.00 ~ 2.80 +:00 7.90 (iii) Mobile homes that are located in a 0.85 ~ 2.38 ~ 6.72 mobile home park and multiple- family dwellings other than multiple- family dwellings used exclusively as housing for colleges or universities (per unit) (iv) All other customer classes 5/8 and 3/4 1.00 ~ 2.80 +:00 7.90 (3) C h 0001~79 1 2.50 :MQ 7.00 ~ 19.75 1 Y2 5.00 ~ 14.00 ~ 39.50 2 8.00 ~ 22.40 ~ 63.20 3 16.00 ~ 44.80 ~ 126.40 4 25.00 ~ 70.00 ~ 197.50 6 50.00 ~ 140.00 ~ 395.00 8 80.00 ~ 224.00 ~ 632.00 10 115.00 ~ 322.00 ~ 908.50 12 155.00 ~ 434.00 I,08S.00 1~224.S0 (v) The capacity cost charge for a dwelling that is served by a meter that is larger than five-eighths inch shall be the capacity cost charge in subsection (a)(3)(iv). (b) Ancillary charges. Type Charge (1) Portable water meter deposit $750.00 (2) Bacteriological test for new construction 21.50 per test (3) Meter testing charges: (i) 5/8-inch 30.00 (ii) I-inch 30.00 (iii) 1 1/2- inch 40.00 (iv) 2- inch 40.00 (v) Meters that are larger than two inches will be charged the actual cost of the test. (4) Temporary voluntary meter disconnection fee Customer cost charge plus capacity costs charge for each billing period of disconnection, plus service reconnection fee. (5) Strong waste surcharge (See section 18-107.) (6) Septage dumping charge $25.00 per 1,000 gallons 000 (2) That this ordinance shall become effective July 1, 2006. OO;O~80 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: March 22, 2006 Subiect: Item Number: 16.C. Public Hearing on Proposed Ordinance Amendments Relating to the Tax Relief for the Elderly and Disabled Program County Administrator1s Comments: AJio11 ~ he rJ ()1l. ~ jYiJ / ~ M County Administrator: Board Action Reauested: Hold a Public Hearing to Consider the Attached Ordinance Amendments Relating to the Tax Relief for the Elderly and Disabled Program. Summarvof Information: This date and time has been scheduled to hold a public hearing on the proposed ordinance amendments relating to Tax Relief for the Elderly and Disabled Program. Proposed changes to the real estate Tax Relief for the Elderly and Disabled Program continue the second year of the Board's three year plan to expand the program's eligibility to more citizens by raising the income and net worth limits to state maximums. The income limit for the 25% relief category is proposed to be increased from $49,600 to the state maximum of $52,000. An equivalent adjustment would be made to the 50% and 100% relief categories with the 50% category limit becoming $48,500 and the 100% category limit becoming $37,000. In addition, the net worth limit is proposed to be increased from $139,100 to $169,100. If adopted, these enhancements would be effective January 2007, and the additional tax relief would cost approximately $500,000. For FY2005, the total cost of the county's tax relief effort was $2.2 million. The increased category limits will most likely mean that additional citizens will now qualify for leaf and refuse collection services as well. Staff estimates that the total cost of providing these services to qualifying residents is approximately $200,000 per year. The proposed ordinance is attached. Preparer: Rebecca T. Dickson . Yes Title: Director of Budaet and Manaaement DNO Attachments: I # 0001.81. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 9-24 AND 9-25 TO INCREASE THE AMOUNT OF REAL ESTATE THAT CAN BE EXEMPTED, THE AMOUNT OF TAX RELIEF PROVIDED, AND THE MINIMUM NET WORTH FOR RELIEF ELIGIBILITY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1) That Sections 9-24 and 9-25 of the Code of the Countv of Chesterfield, 1997, as amended, are amended and re-enacted, to read as follows: Sec. 9-24. Restrictions and conditions. Notwithstanding any other provision of this chapter, a dwelling or manufactured home, and up to one acre of land upon which either is situated may be temporarily exempted from taxation when any such property is owned by and occupied as the sole residence of a person at least 65 years old or a person who is determined to be permanently and totally disabled as defined by Code of Virginia, ~ 58.1-3217. The exemption shall be subject to the following restrictions and conditions: (a) During the preceding calendar year, the total combined income from all sources of the owners and owners' relatives living in the dwelling or manufactured home must not exceed $49,600.00 $52,,000.00; without including in the total the first $6,500.00 of each relative's income, other than the owner's spouse who is living in the dwelling or manufactured home. (b) Notwithstanding subsection (a), if a person qualifies for an exemption under this section, and can prove by clear and convincing evidence that the person's physical or mental health has deteriorated such that the only alternative to permanently residing in a hospital, nursing home, convalescent home or other facility for physical or mental care is to have a relative move in and provide care for the person, and if a relative does move in for that purpose, then none of the income of that relative or that relative's spouse shall be included in calculating the income limit; however, if the residence's owner has, within a three-year period prior to or after the relative moves into the residence, transferred to the caregiving relative assets in excess of $5,000.00 without adequate consideration then the income of the caregiver relative or that relative's spouse shall be included in calculating the income limit. (c) As of December 31 of the immediately preceding calendar year, the net combined financial worth, including interest of the owners and of the spouse of any owner, excluding the value of the property for which the exemption is sought, and the value of up to an additional nine acres of real estate if such additional nine acres of real estate are contiguous to and a part of the parcel for which the exemption is sought, must not exceed $139,100.00 $169,,100.00. 0505:70961.1 0001.82 Sec. 9-25. Schedule of exemptions permitted. (a) The amount of exemption from real estate taxation under this section shall be determined in accordance with the following schedule: Income $0.00 through $31,600.00 $37~000.00 $31,601.00 through $16,100.00 $37~001.00 through $48~500.00 $16,101.00 through $19,600.00 $48~501.00 through $52~000.00 Percentage of Exemption 100 50 25 (b) The tax exemption provided by section 9-24 shall not exceed $2,000.00. (2) That this ordinance shall become effective on January 1,2007. 0505:70961.1 2 OO(}183 1!irqmonb qJimt~ .1Bif5lntlcn An Affiliate of Media General Advertising Affidavit (This is not a bill. Please pay from invoice) P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. ??OROt'i Date Oil1 'i1100t'i r:HFSTFRFTFIO ROARO OF STTPFRVTSORS A TTN USA FT.KO PO ROX 40 nmSTFRFTFT.O v A 7iRi?-0040 IDate Code Description Ad Size Total Cost 0'\/1 S/?OOfl 17.1 TAKF NOTTr:FTAKF NOTTr:F THAT THF ROARO 0 700 x 79.00 fin I .44 A TJ:AC,'=' ..... . TAKE NOTICE Take notice that the Board of Supervisors of Chester- Wfie1dd cOdunty l .virginia, at an adjourned meeting on e pes aYI March 22. 2006 at 7:00 p.m. in the County ~ubhc !-,~eting Room at .the Chesterfield Administra- tl.DQ BUll,dllmg, Route 10 and Lori Road, Chesterfield Vir- giOia, WI hold a public hearing to consider: . An I?rdinance to amend the Code of t~e cou~t-.; of Ches- terfield, .19971. as amended by amen 109 an re-enact- 109 sections ~-24 and 9-25 to increase lhe amount of ~eal esta,te that can be exempted, the amount of tax reo h~bf,p'rovlded, and the minimum net worth for reiief eli. gl llity. . p.. copy?f the ordinance is on file in the County Admin- Istrator s .off)c~, Room S04, 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 pm Monday thr04gh, Friday. . ." p..n persons wish 109 to present their views on this sub- Ject are encouraged to call the Office of the Clerk to the Bhoard of Supe(Vlsors at (804) 748-1200 to be placed on tb ef speakers list or may appear and sign up at 6 p m e ore the meeting. ' , The he,aring is heRI at a public facility designed to be a~chesslble ,to persons with disabilities. Any persons Wit Questions on the accessibility of the facility or n,eed for reasonable accommodations should contact ~lsa,Elko, Clerk to the Board, at 748-1200. Persons need. 109 kmterpreter services for the deaf must noti~.the Cler to the Board no later than Friday Marc 17 2006. " HERE Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached T AKF NOTTr:FT AKF. NOTTr:f was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 03/08/2006 03/1 5/2006 The first insertion being given. . . . O~/OR/)OOt'i Newspaper reference: Sworn to and subscribed before 2330504 State of Virginia City of Richmond My Comm ission expires I\lMBERL Y HARRIS IxuTARY PUBLIC cor\mOI~V\'EAL TH OF VIRGINIA Ivi\ CCiVlrJI. E.\P3. JA:~. 31,2009 THiS is NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU'. & ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22,2006 Item Number: 16.0. Subiect: Public Hearing on Proposed 2006 Tax Rates County Administrator's Comments: IJe1bm p;t} k ~ t'7t /}pi11 ~ County Administrator: ~ Board Action ReQuested: Hold a Public Hearing on the Proposed 2006 Tax Rates Ordinance. Summarvof Information: This date and time has been scheduled to hold a public hearing on tax levies for the tax year 2006. The County Administrator's Proposed FY2007- FY2008 Biennial Financial Plan assumes a real estate tax rate of $1.06 in 2006 with a $0.01 reduction each year thereafter and anticipates holding all other rates constant. The real estate tax rate advertised for this public hearing is $1.06. This gives the Board of Supervisors the flexibility to adopt a real estate tax rate of $1.06 or lower on April 12, 2006. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement Attachments: . Yes DNO I #0001SJ AN ORDINANCE TO ESTABLISH THE ANNUAL TAX LEVY ON VARIOUS CLASSES OF PROPERTY FOR THE COUNTY OF CHESTERFIELD BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield that for the year beginning on the first day of January, ~ 2006, and ending on the thirty-first day of December, ~ 2006, the taxes on property in all the Magisterial Districts of the County of Chesterfield shall be as follows: Sec. 1. Real Property and Mobile Homes. On tracts of land, lots or improvements thereon and on mobile homes the tax shall be $-hQ+ $1.06 on every $100 of assessed value thereof. Sec. 2. Personal Property. (a) On automobiles, trailers, boats, boat trailers, other motor vehicles and on all tangible personal property used or held in connection with any mining, manufacturing or other business, trade, occupation or profession, including furnishings, furniture and appliances in rental units, the tax shall be $3.60 on every $100 of the assessed value thereof. (b) On aircraft as defined by Section 58.1-3503 and -3506 of the Code of Virginia, 1950, as amended, the tax shall be $.50 on every $100 of the assessed value thereof. (c) On motor vehicles owned or leased by members of volunteer rescue squads, volunteer fire departments, volunteer police chaplains and by auxiliary police officers as provided in Section 9-57, Code of the County of Chesterfield, 1997, as amended, the tax shall be $.96 on every $100 of the assessed value thereof. (d) On wild or exotic animals as defined by Section 58.1-3506 of the Code of Virginia, 1950, as amended, the tax shall be $0.01 on every $100 of the assessed value thereof. (e) On motor vehicles which use clean special fuels as defined in Section 58.1-2101 of the Code of Virginia, 1950, as amended, the tax shall be $3.24 on every $100 of the assessed value thereof. (0 On motor vehicles, trailers, and semitrailers with a gross vehicle weight of 10,000 pounds or more used to transport property for hire by a motor carrier engaged in interstate commerce, the tax shall be $.96 on every $100 of the assessed value thereof. 0505:71186.1 1 This ordinance will not be reproduced by Municode. Insert in Code book before page 9: 1. O,001.g~:i- {g} On motor vehicles which are specially equipped to provide transportation for physically handicapped individuals. the tax shall be $.01 on every $100 of the assessed value thereof. Sec. 3. Public Service Corporation Property. (a) On that portion of real estate and tangible personal property of public service corporations which has been equalized as provided in Section 58.1-2604 of the Code of Virginia, 1950, as amended, the tax shall be $-hG+ $1.06 on every $100 of the assessed value thereof determined by the State Corporation Commission. (b) The foregoing subsections to the contrary notwithstanding, on automobiles and trucks belonging to such public service corporations the tax shall be $3.60 on every $100 of assessed value thereof. Sec. 4. Machinery and Tools. On machinery and tools used in a manufacturing or mining business the tax shall be $1.00 on every $100 assessed value thereof. 0505:71186.1 2 This ordinance will not be reproduced by Municode. Insert in Code book before page 9: 1. 000186 iirbmon~ Q1imtfJ. ilUliputch An Affiliate of Media General Advertising Affidavit (This is not a bill. Please pay from invoice) P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. 7.?OROI1 Date O~/l "\/?0011 r.HFSTFRFTFTD ROARD OF STTPFRVTSORS ATTN TJSA FT.KO PO ROX 40 r.HFSTFRFTFT.O v A :nR~)-0040 I Date Code Total Cost O~/1 "i/?OOfi 1?1 TAKF. NOTTrF.TAKF. NOTTrF. THAT THF ROARO 0 2,00 x )fiOO 519.7fl ATJb&;M Take notice that th/Board of Supervisors of Chester. field County, Virginia, at an adjourned. meeting on Wednesday March 22, 2006 at 7:05 p.m. In the ~qunty Public ing Room at the Chesterfield AdmInIstra- tion . Route 10 and Lori Road. Chesterfield. Vir- ginia, hold a public hearing to consider: . An 0 nce to establish the annual tax IeI(}' on van- ous c asses of property for the County of Chester- field. . d . A copy of the ordinance is on file In.the County A 11;lIn- istrator's office, Room 504. 9901 Lon 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. , . All persons wishing to present their views on thiS sub- iect are encourageil to call the Office of the Clerk to the Board of SupervIsors at (804) 748-1200 to be placed on the speakers list, or may appear and sign up at 6 p.m. before the meeting. . The hearing is helCl at a public facility deSigned to be accessible 1:0 persons With disabilities. Any persons with lluestions on the accessibility of the faCility or the! need for reasonable accommodalions should contact I Lisa Elko. Clerk to the Board. at 748-1200. Person~ need- . ing interpreter services for the deaf must notify the I Clerk to the Board no later than Friday, March 17. 2006. Q HERE I I I I I 1 L.___ THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~sa~oo MS~ Media General Operations, Inc. Publisher of THE RICHMON D TIMES-DISPATCH This is to certify that the attached TAKF NOTTrFTAKF NOTTD was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 03/08/2006 03/15/2006 The first insertion being given. . . . O~/OR/?OO() Newspaper reference: Sworn to and subscribed before 2330510 me this _"Z1ld ~ t6tm~- n, ~huw ~.~ lm~Notary Public ~~rvisor State of Virginia City of Richmond My Commission expires I(IMBERL Y HARRIS I~OTARY PUBUC Cor\~MONWEAL TH OF VIRGINIA 11/1\' COMM. EXPS. JAN. 31,2009 .~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: March 22, 2006 Item Number: 16.E. Subiect: Public Hearing to Consider the FY2007-2012 Proposed Capital Improvement Program County Administrator's Comments: Ack~ J k. r (JI')t ApJJ I Z. · County Administrator: ~ Board Action ReQuested: Hold a Public Hearing to Consider the FY2007-2012 Proposed Capital Improvement Program. Summarvof Information: This date and time has been scheduled to hold a public hearing on the County Administrator's Proposed Capital Improvement Program for FY2007-2012 which totals $728,273,100 for County, Schools and Utility projects as follows: General County Schools Utilities $267,412,400 300,452,700 160,408,000 $728,273,100 Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement Attachments: DYes .NO I # 0001.8~ 61 ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: March 22, 2006 Item Number: 16.F. Subiect: Public Hearing on the FY2007 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan County Administrator's Comments: 11~ ~ & r C>>1. 4~ IZ. r/<i1 County Administrator: Board Action ReQuested: Hold a Public Hearing on the FY2007 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan. Summarvof Information: This date and time has been scheduled to hold a public hearing on the FY2007 Proposed Community Development Block Grant and the HOME Investment Partnership Annual Plan. The FY2007 recommendation for this program totals $2,271,600 which is comprised of $1,271,100 in new CDBG allotments, $470,300 in new HOME Investment Partnership allotments, $11,200 in Reprogrammed HOME American Dream Downpayment Initiative (ADDI) Funds, $85,700 in Reprogrammed funding, and $433,300 in Program Income. The County's Community Development Block Grant and HOME Annual Plan for FY2007 is required to be submitted to the u.s. Department of Housing and Urban Development by May 15, 2006. The submission must follow a required public hearing by the Board of Supervisors. A Review Committee has made its recommendation to the County Administrator. Attached are the recommend- dations from both the Review Committee and the County Administrator. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement Attachments: . Yes DNa I # OOnj k8 Community Development Block Grant FY2007 Allocation FY2007 Committee Recommendation 198,037 5,970 5,000 63,000 272,007 100,000 100,000 124,000 75,000 175,000 100,000 674,000 132,000 94,493 100,000 326,493 15,000 6,000 8,000 51,300 19,000 57,500 20,000 6,000 30,000 212,800 125,000 125,000 284,074 50,183 334,257 Activitv Jefferson Davis Business Incubator-Biz Works Crater Small Business Development Friends Association for Children TraininglEmployment Business Revitalization Coordinator Total Economic Development Interfaith Housing Construction (CHDO) CDBG Emergency Home Repair Program Elder Homes Rehabilitation HOME First Time Homebuyers Program In-House Inspections Rehabilitation Winchester Greens Infrastructure Improvements Total Housing Rayon Park Sewer Extension Jefferson Davis Streetscape Improvement Program Winchester Forest - Site Work Total Public Facilities/Improvements Children's Home of Virginia Ampthill Seniors Program Bensley Elementary Extended Day Program Bensley Community Center Operations Communities In Schools Ettrick Community Center Operations Boys & Girls Club Project Learn Chalkley After School Program Youth Programs Total Public Service Pro-Active Code Compliance Total Code Enforcement CDBG Administration HOME Administration Total Administration Unallocated - CDBG* Unallocated - HOME* Total Unallocated Total * Funds cannot be used in Public Service or Administration categories. $1,944,557 CDBG HOME ADDI Total Allocation Reprogrammed Program Income Total available Revised FY2007 Proposed 198,037 5,970 5,000 63,000 272,007 100,000 100,000 124,000 75,000 175,000 100,000 674,000 132,000 94,493 100,000 326,493 10,000 6,000 8,000 51,300 24,000 57,500 20,000 6,000 29,593 212,393 125,000 125,000 283,190 47,032 330,222 182,530 148,964 331,494 2,271,609 1,271,107 470,316 11,246 1,752,669 85,660 433,280 2,271,609 0001 ~")~n. O:J ....i'Sl , ~ -. fi.~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 MeetinCl Date: March 22. 2006 Subiect: Item Number: 16.G. Public Hearing on FY2007-FY2008 Proposed Biennial Financial Plan County Administrator's Comments: Acto:;, ~ ~ MrJ f7n j);vJ County Administrator: c/c!!f /2, Board Action ReQuested: Hold a Public Hearing on the FY2007-FY2008 Proposed Biennial Financial Plan. Summary of Information: This date and time has been scheduled to hold a public hearing on the County Administrator's FY2007-FY2008 Proposed Biennial Financial Plan which totals $1,104,045,400 for FY2007 and $1,097,446,800 for FY2008. Preparer: Rebecca T. Dickson Title: Director. Budaet and Manaaement Attachments: DYes .NO I # 0001.99 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 22, 2006 Item Number: 17. Subiect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Summarvof Information: Motion of adjournment and notice of a regularly scheduled meeting to be held on April 12, 2006 at 3:30 p.m. Preparer: Lisa H. Elko Title: Clerk to the Board Attachments: DYes .NO # 000191.