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06-28-2006 Packet . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 2.A. Subiect: County Administrator's Comments County Administrator1s Comments: County Administrator: rA!JI< Board Action Reauested: Summarvof Information: Diversity Internship Program: . This year's program began May 15, 2006. . The ten week program will be completed July 28, 2006. . Ten interns are participating this year. . The program has been in existence for 18 years. . Over 130 students have completed the program. . Interns gain valuable work experience related to their academic majors. Title: Director. Human Resource Manaaement Attachments: DNa 800001. Tasha Adams, Chesterfield Mental Health and Support Services, College of William and Mary Joseph Barden, Commonwealth Attorney's Office, New York University Emmanuel Darko, Planning Department, Virginia State University Morgan Howell, Human Resource Management, Virginia Commonwealth University Carl Jenkins, Victim Witness, Radford University Kim McDonough, Human Services, Lynchburg College Brandy Mottley, Juvenile Court Service Unit, Virginia Commonwealth University Aaron Powell, Circuit Court, Elizabeth City University Rebecca Spivey, Extension Services, The College of William and Mary Angela Walker, Internal Audit, James Madison University 000002 ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 2.B. Subiect: County Administrator's Comments County Administrator1s Comments: County Administrator: r-kY( Board Action Reauested: Summarvof Information: Mr. Chad Whaley, Director of Construction for Habitat for Humanity, will be present to make a presentation to the members of the Board of Supervisors. Preparer: Lisa Elko Title: Clerk to the Board Attachments: . Yes DNa I # 000003 I JUN-15-2006 16:40 V ACo email template CHESTERFIELD Co. 804 717 6297 P.03 A -C- - -- - Warren, Art . ... _____..... '.' ...._._....__.__".."... ,.. ,_.,__",.,'., ...m____,...,., ..........____.",",,' ,..---- From: Virginia Association of Counties [vaco@reply.bronto.com] Sent: Thursday, June 15, 2006 4:21 PM To: Warren, Art Subject: June 15 Capitol Contaot: Six-Year Trasportation Plan Adopted With Dramatic Cuts ~~ ;"~:: !::.:~ ~~~~hl" T..",H"'e thk t"1'I'Illil f:'O to the online versiQO_. ........ ~aIIon of CWIIIlIM PDF Version: JU~2-C.~Dl:tQ.LC.QlJtact All issues are also posted on ww:w.va.c;.Q...org New six-year transportation plan adopted with dramatic cuts As expected, the Commonwealth Transportation Board (eTB) today adopted a newly revised Sl~-Year Tral\~po.r.tatiQO.JmPIQ.'lLeJ.D!:!I].t.e.!2I1 that reduces funding by approximately 47 percent in secondary road allocations for counties. 1\5 prtvl()uttiy I c...v,"t",':: t."y" v;..c.::, ~;-; t,j;:J:.:!l.o_~...D,t,;!...~0.. th<:' ('"lIte; 1'"F'''illlt from the lack of a new state budget and long-term transportation funding plan. The era is required to adopt a new funding plan before July 1. According to Pierce Homer, eTa chairman and the governor's secretary of transportation, the absence of an approved budget means that the new six-year plan was developed using the most recent transportation revenue estimates from last November. Slow growth in transportation revenues (from fuel and other taxes) combined with dramatically increased costs of maintaining the current infrastructure resulted in the adoption of a plan that includes $795 million less in road projects than in FY 2006. Members of the eTa expressed outrage at today's meeting regarding their inability to adequately fund the new road and transit plans. In particular, several members placed the blame squarely on the General Assembly. eTa member Kenn@th White of Lynchburg commented that the new six year plan will "decimate county and city governments." Other members indicated that the new plan is "appalling" gnd "devastating." In addition to the 47 percent cuts in the $econdary road construction program, the new plan includes more than 25 percent in cuts to the interstate construction system and 47 percent cuts in the primary construction system. The CT6 also adopted major transit funding cuts. According to CTB member Douglas Koelmay of Fairfax county, the transit cuts "rip out the heart" of public transportation in Northern Virginia. The new transit capital program includes cuts of close to 50 percent; leaving a state match of only 22 percent (the lowest in history). To view VACo's estimated comparisons of FY 2006 to prOjected FY 2007 (secondary) l vu~ u::~~:t~:::~::: :~~ ~~~~t'..', ,~~_~,JA~~iI 10 analvslS. The eTB iikely will revisit today's actions after the General Assembly adopts a .Mw b~J.b.~. Changes to the plan will require a new round of publiC hearings and CTB deliberations. Regardless of the near-term actions of the General Assembly and CTB, future transportation funding prospects are uncertain until the legislature dedicates significant, new and sustainable funding of approximately $1 billion a year to roads, transit, rails, ports and airports. VACo will continue to keep members informed about the latest developments. 6/15/2006 :UN-15-2006 16:40 V ACo emai! template CHESTERFIELD Co. 804 717 6297 P.04 1001 E. BroClO St. Ste. LL20 RiChmond, VA 23219 (804) 788-6652 ~.WV\U!.i(L~9.,org Post comments on the Y..I.lC.9. BJQQ.! Thc Virgin ill Association of Counties exists to support county offiCials and to effectively reprcsent, promote and protect the interests of counties to better serve the people of Virginia. To manage your preferences or unsubscribe, please click..h~rc. 6/1512006 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 5.A. Subiect: Resolution Recognizing Comcast Cablevision for a Donation of $10,000 Towards the 2006 "Chesterfield Celebrates" Campaign by Chesterfield County Parks and Recreation Department County Administrator1s Comments: County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to approve a resolution to recognize Comcast Cablevision for their donation for the Annual "Chesterfield Celebrates" campaign. Summary of Information: Comcast Cablevision graciously donated $10,000 toward the Annual "Chesterfield Celebrates" campaign to enable the Chesterfield County Parks and Recreation Department to provide wholesome, family activities. This includes the Annual Fourth of July Celebration, Richmond Symphony Concerts and Parade of Lights. These free family oriented special events, provide two free Richmond Symphony concerts at Pocahontas State Park; music, children's entertainment, and a fireworks display at the Fourth of July Celebration and a parade of festively decorated boats at the Parade of Lights. Comcast Cablevision serves as an excellent example of how businesses can participate in promoting fun, cormnunity based special events for the citizens of Chesterfield County. Preparer: Michael S. Golden Title: Director. Parks and Recreation Attachments: . Yes D No # OOOOO~1 RECOGNIZING COMCAST METRO RICHMOND FOR ITS GENEROUS DONATION TO THE 2006 "CHESTERFIELD CELEBRATES" CAMPAIGN WHEREAS, the Chesterfield County Parks and Recreation Department provides wholesome, family activities for the enjoyment of county residents; and WHEREAS, the annual Fourth of July Celebration, Richmond Symphony concerts at Pocahontas Park, and Parade of Lights are among the free events that offer entertainment to citizens of all ages; and WHEREAS, Comcast Metro Richmond graciously provided a generous donation to be used by the Parks and Recreation Department towards the 2006 "Chesterfield Celebrates" campaign; and WHEREAS, this donation will aid in the enhancement of the special events funded through this campaign; and WHEREAS, Comcast Metro Richmond has given back to the community through sponsorship of county special events; and WHEREAS, through the cooperative efforts of Mr. Kirby Brooks, Area Vice President and General Manager, and Kenneth M. Dye, Director Government Affairs and Communi ty Affairs, the spiri t of communi ty / private partnerships has provided the department with increased awareness to explore similar opportunities for other programs; and WHEREAS, Chesterfield County greatly and is looking forward to continuing a Comcast Metro Richmond. appreciates this donation strong relationship with NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, publicly recognizes Comcast Metro Richmond for its generous contribution toward the 2006 "Chesterfield Celebrates" campaign. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Comcast Metro Richmond and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000005 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 5.8. Subiect: Resolutions Recognizing Mrs. Virous Jones and Mr. Bruce Miller for Contributions to the Chesterfield-Colonial Heights Board of Social Services County Administrator1s Comments: County Administrator: A Board Action Reauested: The Department of Social Services has requested ,that the Board of Supervisors commend and recognize Mrs. Virous Jones and Mr. Bruce Miller for outstanding service to the citizens of Chesterfield County and Colonial Heights through representation on the Chesterfield-Colonial Heights Board of Social Services. Summarvof Information: Mrs. Jones and Mr. Miller were appointed to the Chesterfield-Colonial Heights Board of Social Services in July 1998 and have continued to serve as members until June 2006, at which time they are no longer eligible for reappointment. Their dedication and commitment to the employees of the department, genuine interest and advocacy of the protection of all children, the elderly and disabled and their extraordinary interest in the citizens of Chesterfield and Colonial Heights are commendable. Preparer: Sarah C. Snead Title: Director-Social Services Attachments: . Yes DNa # 000006 RECOGNIZING MRS. VIROUS JONES FOR HER CONTRIBUTIONS TO THE CHESTERFIELD-COLONIAL HEIGHTS BOARD OF SOCIAL SERVICES WHEREAS, the Chesterfield-Colonial Heights Social Services Board is a citizen Board established by the Code of Virginia, responsible for oversight and policy guidance to the department in its pursuit of excellence, in providing services to individuals, families and the conununity; and WHEREAS, Mrs. Virous Jones was appointed by the Chesterfield County Board of Supervisors to serve on the Chesterfield-Colonial Heights Board of Social Services in July 1998 and has continued in this role until June 2006, having served a total of eight years: and WHEREAS, Mrs. Jones served Colonial Heights Department of through June 2006: and as Vice-Chairman of the Chesterfield- Social Services Board from July 2003 WHEREAS, during Mrs. Jones' tenure the department has experienced unprecedented growth in caseloads and at the same time continued to excel in service delivery and develop state-of-the-art programs: and WHEREAS, Mrs. Jones continues to be a tireless and strong advocate for the Department of Social Services and has consistently demonstrated a commitment to all employees of Chesterfield-Colonial Heights Department of Social Services; and WHEREAS, during the tenure of Mrs. Jones the department has continued to strive for excellence, engaging in a process of continually seeking to improve and maintain sound fiscal practices: and WHEREAS, Mrs. Jones has always expressed and demonstrated a genuine interest in and commitment to the most vulnerable citizens of our community, the children, the elderly and disabled; and WHEREAS, Mrs. Jones continues to care deeply about the residents of Chesterfield County and the Ci ty of Colonial Heights and, further, has served them with honor; and WHEREAS, Mrs. Jones has taken great pride in serving as a member of the Social Services Board and throughout her tenure has been a committed, dedicated and enthusiastic Board member. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, publicly commends and recognizes Mrs. Virous Jones for her dedicated and outstanding service to the Social Services Board and all citizens of Chesterfield and Colonial Heights. 000007 RECOGNIZING MR. BRUCE MILLER FOR HIS CONTRIBUTIONS TO THE CHESTERFIELD-COLONIAL HEIGHTS BOARD OF SOCIAL SERVICES WHEREAS, the Chesterfield-Colonial Heights Social Services Board is a citizen Board established by the Code of Virginia, responsible for oversight and policy guidance to the department in its pursuit of excellence, in providing services to individuals, families and the community; and WHEREAS, Mr. Bruce Miller was appointed by the Chesterfield County Board of Supervisors to serve on the Chesterfield-Colonial Heights Board of Social Services in July 1998 and has continued in this role until June 2006, having served a total of eight years; and WHEREAS, Mr. Miller delivered exceptional presentations on behalf of the Social Services Board at the joint Board of Supervisors/Social Services annual meetings; and WHEREAS, during Mr. Miller's tenure the department has experienced unprecedented growth in caseloads and at the same time continued to excel in service delivery and develop state-of-the-art programs; and WHEREAS, Mr. Miller continues to be a tireless and strong advocate for the Department of Social Services and has consistently demonstrated a commitment to all employees of Chesterfield-Colonial Heights Department of Social Services; and WHEREAS, during the tenure of Mr. Miller the department has continued to strive for excellence, engaging in a process of continually seeking to improve and maintain sound fiscal practices; and WHEREAS, Mr. Miller has always expressed and demonstrated a genuine interest in and commitment to the most vulnerable citizens of our community, the children, the elderly and disabled; and WHEREAS, Mr. Miller continues to care deeply about the residents of Chesterfield County and the Ci ty of Colonial Heights and, further, has served them with honor; and WHEREAS, Mr. Miller has taken great pride in serving as a member of the Social Services Board and throughout his tenure has been a committed, dedicated and enthusiastic Board member. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, publicly commends and recognizes Mr. dedicated and outstanding service to the Social Services Board and all citizens of Chesterfield and Colonial Heights. 000008 r~ It) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: s.c. Subiect: Resolution Recognizing Senior Captain Perry w. Hornbarger, Chesterfield Fire and Emergency Medical Services Department, Upon His Retirement County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Adoption of resolution. Summarvof Information: Staff is requesting that the Board of Supervisors adopt the attached resolution recognizing Senior Captain Perry w. Hornbarger after serving the county for nearly 33 years with dedicated service. Preparer: Frank H. Edwards. Jr. Title: 2nd Deputv Fire Chief Attachments: . Yes DNa # 000009 RECOGNIZING SENIOR CAPTAIN PERRY W. HORNBARGER UPON HIS RETIREMENT WHEREAS, Senior Captain Perry W. Hornbarger will retire from the Fire and Emergency. Medical Services Department, Chesterfield County, on July 1, 2006; and WHEREAS, Senior Captain Hornbarger graduated from Recruit School #3 and has faithfully served the county for nearly 33 years in various assignments as a firefighter at the Manchester and Bon Air Fire Stations; as a sergeant at the Wagstaff Circle Fire Station: as a lieutenant at the Dale Fire Station; and as a captain and senior captain in the Training and Safety Division; and WHEREAS, Senior Captain Hornbarger was selected as the Outstanding Young Firefighter of the Year in 1979 and Chesterfield County's Employee of the Year in 1991; and WHEREAS, Senior Captain Hornbarger has actively participated in Chesterfield County's TQI Program graduating from TQI University in 2001 and the Supervisory Leadership Institute, and also served on several TQI commi t tees, including the cri teria selection for Chesterfield County's Exemplary Employee of the Year; and WHEREAS, Senior Captain Hornbarger was instrumental in developing and implementing the Chesterfield Fire/Police SWAT Medic Program and the Chesterfield Fire and Emergency Medical Service Department's Critical Incident Peer Debriefing Program; and WHEREAS, Senior Captain Hornbarger was selected to participate in the deployment of county public safety responders to Louisiana in the wake of Hurricane Katrina as a member of the Mobile Command Center Team supporting the Incident Management Team: and WHEREAS, Senior Captain Hornbarger continues to serve the fire service through the virginia Fire Chiefs Association by serving as President of the Industrial Brigade Section and the Virginia Department of Fire Programs by serving as a member of the Emergency Vehicle Operators Committee and as an Adjunct Fire Instructor. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, publicly recognizes the contributions of Senior Captain Perry W. Hornbarger, expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. AND, BE IT FURTHER RESOLVED that a copy of this presented to Senior Captain Hornbarger, and that this permanently recorded among the papers of this Board of Chesterfield County, virginia. resolution resolution Supervisors be be of 0000:10 . ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Subiect: Item Number: 6. Work Session to Review 2006 General Assembly Legislation County Administrator1s Comments: County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to choose which new laws enacted by the 2006 General Assembly should be advertised for public hearings to amend the County Code. Summarvof Information: Each year staff explains new changes in State law which (1) require ordinance changes or (2) permit ordinance changes or (3) affect the Board but require no action. The attached IIsurrunary sheetll contains the staff recommendation on which new items should be scheduled for a public hearing or other action and which items are recommended for no further action. Preparer: Steven L. Micas Title: County Attornev 0425:71908.1 (71897.1, 71909.1) Attachments: . Yes DNa # 00001.1. 2006 VIRGINIA GENERAL ASSEMBLY LEGIS LA TION AFFECTING THE COUNTY June 28, 2006 I. CHANGES REQUIRING BOARD ACTION 1. Requires change to business license tax ordinance to modify the calculation of gross receipts of gas retailers when gas prices are raised substantially for temporary periods as the result of disasters such as hunicanes. [SB 597] Staff Recommendation: Business license tax is calculated using a business' gross receipts. When retail gas prices spiked after Hurricane Katrina, the gross receipts of gasoline retailers also spiked. However, the profits for these retailers remained virtually unchanged. As a result, the retailers' business license tax bills increased significantly but their revenue did not. This legislation requires localities to change their calculation of the taxable receipts to account for such temporary "price-spike" situations. Staff will prepare an ordinance amendment for the Board's consideration at a public hearing. 2. Requires amendment to zoning ordinance to allow repairs or rebuilding of nonconforming structures damaged by an "act of God" to be conducted without obtaining variances under certain conditions. [HB 78] Staff Recommendation: As a result of recent natural disasters the General Assembly is requiring localities to provide more liberal opportunities, as specified in this legislation, for non-conforming structures destroyed by "acts of God" to be rebuilt or restored without obtaining variances. The Board will need to refer this matter to the Planning Commission to make a recommendation to the Board. OPTIONAL CHANGES PERMITTING BOARD ACTION 3. (County Bill) Amend land use tax ordinance to change roll-back tax consequence for property splits, including "family splits". [SB186] Staff Recommendation: This legislation eliminates a confusing provision of the land use taxation program that caused qualifying property which was divided into multiple properties to be subject to five years' of roll-back taxes even if the new parcels continued to qualify for the land use tax. The legislation also provides criteria allowing certain "family-split" subdivisions to avoid roll- back taxes. Staff recommends that the Board consider amendments to the County's land use tax ordinance at a public hearing to implement these changes. 0425:71909.2 1 00001.2 4. Adopt ordinance that would allow the payment of police and EMS expenses incurred in responding to any related accident or incident at the time of sentencing on a Dill conviction. [HBI027] Staff Recommendation: The County currently initiates a separate civil action to collect from those convicted of DUI and certain other traffic offenses with the cost of providing police and EMS response to accidents or incidents related to the offenses. This legislation allows the Board to adopt an ordinance requiring payment of these expenses as restitution at the time of sentencing. This will provide staff with a different option for the County to recover these expenses and staff recommends that the Board consider such an ordinance at a public hearing. 5. Amend zoning and subdivision ordinances to require, under certain circumstances, property owners to conduct environmental assessment and remediation action as a condition of subdivision or site plan approval. [HB93] Staff Recommendation: This legislation allows the County to require owners of property which the County believes may have environmental problems to conduct environmental assessments and, if necessary, take environmental remediation action before obtaining subdivision or site plan approval. Staff recommends that the Planning Commission consider possible amendments to the County's zoning and subdivision ordinance to implement this authority and make a recommendation to the Board. 6. Amend zoning ordinance to provide for the transfer of development rights between properties located within the County. [SB 373] Staff Recommendation: This legislation allows localities to adopt an ordinance governing the transfer of development rights on one parcel of property to another parcel. Staff recommends that the Planning Commission consider an ordinance which would implement this legislation and make a recommendation to the Board. 0425:71909.2 2 00001.3 7. Designate housing rehabilitation zones and establish incentives (at local expense) to rehabilitate housing stock located in the zone. Incentives include reduced fees and taxes, expedited permitting and "special zoning". [SB46] Staff Recommendation: This legislation allows the Board to create housing rehabilitation incentive zones for the purpose of revitalizing existing housing stock in the County. The Board is authorized to grant home owners within the zone tax, zoning and other incentives to encourage them to rehabilitate their homes. These incentives would be at County expense since the State is not funding this program. Staff recommends that the Board refer this matter to the County's Revitalization Coordinator to study and make a recommendation to the Board whether to establish such zones and to propose which incentives, if any, would be the most appropriate and effective. 8. Establish a "local tourism zone" which allows tax and regulatory incentives at County expense. [HB 518] Staff Recommendation: The General Assembly has granted localities the authority to create "local tourism zones" and grant tax, regulatory and other incentives to promote tourism. These incentives would be at County expense since the State is not funding this program. Staff recommends that the Board refer this matter to the Economic Development Department to determine whether it would be advisable to create tourism zones in the County and to make a recommendation to the Board. 9. Increase maximum qualifying net worth for tax relief for elderly and handicapped program. [HB121] Staff Recommendation: This legislation increases the maximum qualifying net worth for the tax relief for the elderly and handicapped program. The Board has already adopted a three-year program to increase both the net worth and income maximums for taxpayers that qualify under the County's tax relief program. Staff recommends that the Board take no further action at this time to change that program. 00001.4 0425:71909.2 3 10. Create new personal property tax classification for boats weighing over 5 tons. [HB 327] 11. Create separate personal property tax classification for aircraft weighing over 10 tons. [HB 862] Staff Recommendation: The General Assembly has authorized localites to create two new personal property tax classifications: 1) boats weighing over 5 tons and 2) aircraft weighing over 1 0 tons. Staff is unaware of any boats in the County weighing over 5 tons and there is only one plane over 1 0 tons. Staff recommends that the Board take no action to change the County's personal property tax program. 12. Select new due date for business license applications (currently March 1) no later than May 1. [HB 869] Staff Recommendation: This legislation allows localities to change the due date for filing business license applications from the current deadline of March 1 to a date up to and including May 1. The Commissioner of Revenue sees no need to change the application date. Staff recommends no further action. 13. Adopt ordinance to regulate noise of mopeds and motorized scooters. [HB 366] Staff Recommendation: This legislation allows the Board to regulate the noise of mopeds and motorized scooters. The Police Department indicates that there is no significant problem in the County with the noise of these vehicles and staff recommends that the Board take no action at this time. 0425:71909.2 4 00001.5 2006 Virginia General Assembly Legislation Affecting the County June 28, 2006 Staff Recommendations Summary Sheet I. CHANGES REQUIRING BOARD ACTION Item No. 0425:71897.2 Bill Descriotion Staff Recommendation Bill No. 1 SB597 Requires change to business license tax ordinance to modify the calculation of gross receipts of gas retailers when gas prices are raised substantially for temporary periods as the result of disasters such as Staff to prepare hum can e s. ...................................................................................~~~~~.~~.~~..~~.~~.~~~~.~...................... 1. 2 HB78 Requires amendment to zoning ordinance to allow repairs or rebuilding of nonconforming structures damaged by an "act of God" to be conducted without obtaining variances under certain Refer to Planning c on di ti on s. .......................... .............................................................~~.~~.~.~.~~............... ............................ 2. ,/ Aeree ,/ Disaeree ~ ~ 000016 II. OPTIONAL CHANGES PERMITTING BOARD ACTION Item No. Bill No. Staff Recommendation Bill Descriution 3 SB186 (County Bill) Amend land use tax ordinance to change roll-back tax consequence for property splits, Staff to prep~e. in c 1 u ding "f ami 1 y s P 1 its". .......................................... ...?~~~~~~~:..~:~.~.~.~.?~~.......... .............. 3 · 4 HBI027 Adopt ordinance to require, at the time of sentencing on a Dill conviction, the payment of police and EMS expenses incurred in responding Staff to prep~e. . .. ordinance revIsion to any related accI dent or Inc 1 dent. ........................................................ .......................................... 4. 5 HB93 Amend zoning and subdivision ordinances to require, under certain circumstances, property owners to conduct environmental assessment and remediation action as a condition Refer to Planning f bd... · I I Commission 5 o SUI VI S Ion or sIte p an appro va............................... ................................................................. · 6 SB373 Amend zoning ordinance to provide for the transfer of development rights . between properties located within the Refer t~ ~lannIng COmmtSSIon Co un ty. .......................................................... ........... ........... ................................................................................................ 6 · 7 SB46 Designate housing rehabilitation zones and establish incentives (at local expense) to rehabilitate housing stock located in the zone. Incentives include reduced fees and taxes, Refer to Revitalization expedited permitting and "special Coordinator f~r zo nin g". ...... ........................................................................................~:.~~.~~~.~.~.~~~.~.............................. 7. 8 HB518 Establish a "local tourism zone" which allows localities to provide tax Refer to Economic and regulatory incentives at County Development .for recommendatIon ex pens e. .. .................................................. .................................................................................... .............................. ........ 8 · 0425:71897.2 .I Aeree 00001.7 .I Disaeree II. OPTIONAL CHANGES PERMITTING BOARD ACTION (Cont.) Item No. Bill No. Bill Description Staff Recommendation 9 HB121 Increase maximum qualifying net worth for tax relief for elderly and h an di capped program,..........................................................NQ..!!~!!Q.Q................. ........ ............................ 9 · 10 HB327 Create new personal property tax classification for boats weighing over 5 . ton s . .................................. ........................................................................~.~..~~!~.2~.................. .................................. 1 O. 11 HB862 Create separate personal property tax classification for aircraft weighing over . 1 0 tons. .................................................................................................~2..~~.!!~~.................................................. 11. 12 HB869 Select new due date for business license applications (currently March 1) no . later than May 1..........................................................................~~..~~!~~.~....................................................12 · 13 HB366 Adopt ordinance to regulate noise of mopeds and roo tori zed scooters ....................... ........N.QJ!~!~.QD................................................... 13. 0425:71897.2 .t Ae:ree 000018 .t Dis8e:ree III. CHANGES WHICH AFFECT THE BOARD BUT DO NOT REQUIRE ACTION Item No. 0425:71897.2 Bill No. Bill Descriution Staff Recommendation 14 lIB 1073 Allows the Board, after the public hearing on a zoning case has begun, to accept proffers that "do not materially affect the overall zoning case." Zoning applicant will have to certify to the Board that the proffer does not aff ec t the 0 ve raIl case .......................................................................................................... 14. 15 lIB 1171 Allows Board to remove any member of the Economic Development Authority or the Planning Commission who misses three meetings in a row or four meetings in a 12- mon th period .............................................................................................................................................. 15. 16 lIB 132 Changes decision-maker in condemnation cases from appointed co mmi s s i on ers to a tradi ti onal j ury ............................................................................................... 16. 17 Various Transportation/land use bills descri 'bed in A ttac hmen t A. .................................... .... ........................................... .................................. 1 7 · .I Ae:ree .I Disae:ree No action No action No action No action 00001.9 ATTACHMENT A Transportation/land use legislation from the 2006 General Assembly requiring no action by the Board at this time: 1. HB 1506, among other things, allows the local match for transportation revenue sharing projects to come from cash proffers and clarifies that cash proffers can be used for transportation improvements other than roads such as parking facilities, mass transit systems, bridges and tunnels. 2. HB 1513/ S. B. 699 has the goal of improving coordination between VDOT and local governments on land use and transportation. These bills (which are identical) will require major comprehensive plan amendments, re-zonings and subdivision plats to be reviewed by VDOT. The legislation as originally introduced was much broader-reaching in terms of state oversight of local land use decisions, but VML, V ACO and local governments were able to negotiate language that addresses many of the concerns relating to local government authority. In addition, there is a delayed effective date of July 1, 2007 to allow VDOT and local governments to develop regulations to specify in what situations the VDOT review will be required, when traffic analyzes will be submitted, what fees VDOT will charge developers and to resolve other issues. The delayed effective date also allows for further legislation in the 2007 General Assembly if needed. 3. HB 1521/1528 require the comprehensive plan to include a map showing all road and transportation improvements, including cost estimates for such improvements, to the extent that information is available from the VDOT. The County's comprehensive plan conforms with this requirement. The cost estimates for transportation improvements will be calculated annually as the County's elP is developed. 4. SB 374 requires clustering proVISIOns to be included in any local zoning ordinance if the locality has a growth rate of 10 percent between two censuses and has fewer than 2,000 people per square miles. The ordinance must apply to at least 40 percent of the unimproved land in residential and agricultural zones. The County is "grandfathered" under our existing clustering provisions because our ordinance provided for by-right clustering in at least one residential zoning classification before January 1, 2004. 5. Private developers are generally required to construct public road improvements to serve their developments. SB 681/HB 1192 allow localities to award road improvement contracts, without complying with the Virginia Public Procurement Act, in order to expand the scope of a developer's existing road improvement contract, upon written determination by the governing body that the basis for the award is the appropriate expansion of public road improvements. These roads must comply with VDOT standards if they are part of the state primary or secondary road system. ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 8.A. Subiect: Streetlight Installation Cost Approvals County Administrator1s Comments: County Administrator: M Board Action Reauested: This item requests Board approval of new streetlight installations in the Bermuda District. Summary of 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 available 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; 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; CONTINUED NEXT PAGE Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: II Yes DNO # 000020 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summarvof Information: (Continued} 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 irrunediately 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. BERMUDA DISTRICT: . In the Wellington Farms subdivision, at the intersection of Wellington Farms Drive and Burkwood Court Cost to install streetlight: $9,233.96 (Design Cost: $221.84) Does not meet minimum criterion for vehicles per day . In the Thornhill subdivision, in the vicinity of 13804 Farmstead Place Cost to install streetlight: $1,212.14 (Design Cost: $221.84) Does not meet minimum criteria for intersection or vehicles per day . Walthall Center Drive, vicinity of 2146 Cost to install streetlight: $1,732.08 (Design Cost: $221.84) Does not meet minimum criteria for intersection or vehicles per day . In the Cobbs Point subdivision, on Cobbs Point Drive in the vicinity of 14818 Cost to install streetlight: $2,210.71 (Design Cost: $221.84) Does not meet minimum criteria for intersection, vehicles per day, or petition For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000021. STREETLIGHT REQUEST Bermuda District Request Received: February 11 , 2004 Estimate Requested: February 11 , 2004 Estimate Received: March 22, 2006 Days Estimate Outstanding: 770 NAME OF REQUESTOR: Wellington Farms Homeowners Association ADDRESS: POBox 3974 Chester, VA 23831 REQUESTED LOCATION: Intersection of Wellington Farms Drive and Burkwood Court Cost to install streetlight: $9,233.96 POLICY CRITERIA: Intersection: Qualified Vehicles Per Day: Not Qualified, less than 600 vehicles per day Petition: Qualified Requestor Comments: "Light is requested to: 1) Assist emergency vehicles to locate homes. 2) Provide safe school bus stop for children. 3) Provide safety for pedestrians. 4) Deter crime." 000022 Street Light Request Map June 28, 2006 $ !it ~ I ~ G'l'-1 ~.c:~ ~c~ D...y This ma p is a co pyrighted prod uct of th e Ch esterfie Id Co unty GI S Office. Street Li ght Le gend + existing light e requested light l<:'~ I~~;~J \ '\~~,"'" ." ".:;1 Jl.."",~.. ; , '(:~ '. .. ,\llilii.'''',1,l.j . " \~;;-j -~..~ft/ 425 212.5 ~ ~ ~ It t J;:, ~ "'i: l::/ + N o ~ ~ {to ~ ~ This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Environ menta I En gin eering 0 ep artme nt. 425 Feet 000023 STREETLIGHT REQUEST Bermuda District Request Received: November 12, 2003 Estimate Requested: November 12, 2003 Estimate Received: May 30,2005 Days Estimate Outstanding: 930 NAME OF REQUESTOR: Dr. Elsie S. Weatherington ADDRESS: 102 Thornhill Drive Chester, VA 23836 REQUESTED LOCATION: Farmstead Place, in the vicinity of 13804 Cost to install streetlight: $1,212.14 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: "There have been break-ins to cars parked in driveways at this location. " 000024 Street Light Request Map June 28, 2006 % ;.p"t- ~ + v ~ ~ ",'Q ~ ~o#, ~ ~ ~ :.A. ~ ~ ~ This map is a copyrighted product of th e Ch estetfie Id Co unty GI S Office. N This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Street Light Legend + existing light e requested light Existin g streetlig ht info rmation was obtained from the Chesterfield County Environ menta I En gin eering D ep artme nt. t~-JA"~~~\ ( >"~ t .. , .. ~ ~i"~1 ...... : ~<:: Jial' <f(4; Jl~, ,': \~i;,:: ~~~~. ,/ o 210 Feet 000025' STREETLIGHT REQUEST Bermuda District Request Received: November 23, 2005 Estimate Requested: November 24, 2005 Estimate Received: May 30, 2006 Days Estimate Outstanding: 188 NAME OF REQUESTOR: Ms. Joan Gobel ADDRESS: for Colonial Honda 2100 Walthall Center Drive Colonial Heights, 23834 REQUESTED LOCATION: Walthall Center Drive, vicinity of 2146 Cost to install streetlight: $1,732.08 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Not Qualified, less than 600 vehicles per day Petition: Not Required, there are no residents within 200 feet. Requestor Comments: "This is where the old Ruffin Mill Road was cut off for the construction of the new interchange with Interstate 95. Customers turning off the re-Iocated Ruffin Mill Road on to this road and trying to find the businesses on Walthall Center Drive have a difficult time location the hard left turn onto the Drive. A light at this location would ease a dangerous traffic situation. There are two major new car dealerships served by this access." Staff notes that although this location is not by definition an intersection, it is where Walthall Center Drive turns sharply from east-west to north-south. This direction change occurs where what was the old Ruffin Mill Road ends and the private Walthall Center Drive begins. This turn to the south serves as the entrance to the business located along Walthall Center Drive. Staff also notes that the requestor, Colonial Honda, has already had installed at their expense additional road lighting between this requested location and the dealership itself. This area is in the Enterprise Zone. 000026 Street Light Request Map June 28,2006 1"'96 ~ fJ -1((1120 This map is a copyrighted product of th e Ch esterfie Id Co unty GI S Office. N Street Light Legend t existing light e requested light ~~'~~~~ ~i/~J Hiji ~. ',',^ '11 M , ) 1"':'.6'"' <<A4[F. '.. ~J ' \~,;;/:'~>~f ;' 550 275 o ~ ~~ / This map shows citize n re qu ested stre etlight installatio ns in relatio n to existing streetlights. Existin 9 streetlig ht info rmation was obtained from the Chesterfield County Environmental Engineering Department. 550 Feet 000027 STREETLIGHT REQUEST Bermuda District Request Received: November 18, 2005 Estimate Requested: November 18, 2005 Estimate Received: May 30,2006 Days Estimate Outstanding: 193 NAME OF REQUESTOR: Mr. Robert Tucker ADDRESS: 14700 Cobbs Point Drive Chester, VA 23836 REQUESTED LOCATION: Cobbs Point Drive, vicinity of 14818 Cost to install streetlight: $2,21 0.71 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Not Qualified, less than 400 vehicles per day Petition: Not Qualified, no residents within 200 feet signed petition Requestor Comments: None 000028 Street Light Request Map June 28, 2006 COBBS POI'NT WAY tit 908& -.s Po 111),.. (Iv 8 tJJ a:J (n ""d o 2!: -I c:;I ::D ENON OHUROH D This map is a co pyrighted prod uct of th e Chesterfield Co unty GI S Office. N Street Light Legend + existing light e requested light This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Environmenta I Engineering Department. ~~;~~~. (~~. J!ll~ ~ J(~ ,....... ..l1llili~ I \ ~~,;>~~\~l; 270 135 o 270 Feet 000029 6} ~~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 8.B.1. Subiect: Nominations for Reappointment to the Board of Building Code Appeals County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Reappointment of two members to the Board of Building Code Appeals. Summary of Information: The purpose of the Board is to review and decide the outcome of disagreements between citizens and the Building Inspector of the County in regard to the Uniform Statewide Building Code in question. The County Board has authority over disputes, but should either party contest the Board's findings, they can appeal the result to the State Board of Appeals, which is the last step in the appeal process. The terms of two members of the Board of Building Code Appeals will expire on June 30, 2006. These members are E. Frank Dunton and Jack R. Wilson, III. Both of which have expressed a willingness to be reappointed. The reappointment of each of these members has been discussed wi th their respective County Board members who have indicated support for their reappointment. Their reappointment would maintain the composi tion of membership previously established by the Board of Supervisors for this Board. Under existing Rules of Procedure, appointments to board and committees are nominated at one meeting and appoint at the subsequent meeting unless the rules of procedure are suspended by unanimous vote of Board members present. Nominees are voted on in the order in which they are nominated. Attachments: William D. Dupler . Yes Title: Buildina Official Pre parer: DNa I # 000030 MEMBERS OF BOARD OF BUILDING CODE APPEALS Term Expiration Date Robert W. Andrus (Midlothian District) 12902 Watch Point East Midlothian, VA 23113 Work: 804-349-7792; Fax: - Home: 794-9251 6/30/07 mech. engineer Steven M. Applegate, P.E. (Midlothian District) 11821 Ambergate Drive Midlothian, VA 23113 Work: 897-5250; Fax: - Home: 794-8631 7/31/07 structural engineer Stephen H. Conner (Dale District) 8005 Gates Bluff Place Chesterlield, VA 23832 Work: 755-9875 (Pager); Fax: Mobile: 387-8049 Home: 748-9875 6/30/08 master electrician Ronald L. Daughtery (Matoaca District) 12400 Natural Bark Drive Chestetfield, VA 23832-3784 (Work) 743-4614 (Heritage Elec. Corp.) (Home) 790-1089 10/30/08 master electrician E. Frank Dunton (Midlothian District) 818 Hollypark Drive Midlothian, VA 23113 Work: 290-1464 Home: 379-2124 6/30/06 investigates fire, structural problems W. G. (Bill) Fields (Dale District) 9005 Canvasback Circle Chesterlield, VA 23832 Work: 271-4444; FAX: 271-4649 Home: 748-9190 6/30/07 Fire prot. contr. Robert Foster (Bobby) (Matoaca District) 9940 Taylor Road Chesterfield, VA 23832 Work: 794-0912; FAX: 794-3506 Home: 639- 7171 7/31/07 master plumber Page 1 of2 C:\Documents and Settings\elko1\Local Settings\ Temporary Internet Files\O LK7\ABMember AdressPhoneList 1205 . doc 6/1212006 000031. MEMBERS OF BOARD OF BUILDING CODE APPEALS Term Expiration Date Timothy D. Grider (Midlothian District) 2700 Walnut Creek Court Midlothian, VA 23112 Home: 744-7276; FAX: 358-9982 6/30/07 resident cont. expert James G. Kester (Bermuda District) 3720 Laura Road Colonial Heights, VA 23834 Work: 526-8415 Fax: - Home/Cell: 640-2169 6/30/08 master plumber Lonnie Miller (Midlothian District) 13002 Watch Point West Midlothian, VA 23113 Work: 560-0756; FAX: - Home: 794-2048 6/30/07 fire prev./suppres. C. Brown Pearson, ill (Cloverhill District) 2847 Rams Crossing Richmond, VA 23236 (Work) 794-2850 (Home) 276-6500 10/12/08 real estate property mgr. James D. Snowa (Midlothian District) 3700 Old Gun Road East Midlothian, VA 23113 Work: 643-6196; FAX: 643-6190 Home: 323-1510 6/30/07 architect Jack R. Wilson, ill (Bermuda District) 6001 Arbor View Terrace Chester, VA 23831 Work: 788-7342; FAX: 788-8218 (or 788-8219) Home: 796-6813 6/30/06 attorney Page 20f2 C:\Documents and Settings\elkol\Local Settings\ Temporary Internet Files\O LK7\ABMember AdressPhoneList 1205 .doc 6/1212006 000032 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28, 2006 Item Number: 8.B.2. Subiect: Nomination and Reappointment of a Member of the Economic Development Authority for the County of Chesterfield County Administrator's Comments: County Administrator: r/(jI( Board Action Reauested: Request that the board suspend the rules and simultaneously nominate and reappoint Mr. John Ruckart, representing the Dale district to the Industrial Development Authority for the County of Chesterfield. The reappointment will become effective July 1, 2006. The four-year term will expire on June 30, 2010. Summarvof Information: Mr. John Ruckart serves as a member of the Industrial Development Authority from the Dale District with his term expiring June 30, 2006. Mr. Ruckart has indicated that he would like to continue to serve. Mr. Kelly Miller concurs with the reappointment of Mr. Ruckart. Under the existing rules of procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the rules of procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. Preparer: E. Will Davis. Jr. Title: Director. Economic Development Attachments: DYes .Na # 000033 ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.8.3. Subiect: Nomination/Appointment to the Board of the Richmond Metropolitan Authority County Administratorls Comments: County Administrator: r/IJI( Board Action Reouested: Nominate/Appoint a member to serve on the Board of the Richmond Metropolitan Authority (RMA). Summarvof Information: In 1966 a Board of Directors was formed to govern the RMA. The Chesterfield Board of Supervisors appoints two members for a term of four years. The term of Richard White expires June 30, 2006. The Board concurs with the re-appointment of Mr. White to serve from July 1, 2006, to June 30, 2010. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. District: At-large Preparer: R.J. McCracken Agen627 Title: Director of Transportation Attachments: DYes .NO # 000034 .. .~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.8.4. Subiect: Nominations/Appointments to the Citizens Transportation Advisory Committee County Administratorls Comments: County Administrator: I~ Board Action Reauested: Nominate/Appoint members to serve on the Citizens Transportation Advisory Committee (CTAC). Summarvof Information: The purpose of the CTAC is to provide citizen participation on the MPO. According to the by-laws, two members are appointed to the CTAC Committee by the County of Chesterfield. In addition, to the two regular members, Chesterfield is permitted to appoint an alternate. Each citizen appointed shall serve a two-year term and may be reappointed for successive terms. Mr. Herbert Richwine and Ms Alison Bartel were appointed by the Board for the current term on CTAC that expires June 30, 2006. They have recommended Mr. John Jacobs serve as the alternate (resume attached). The candidates meet all eligibility requirements and have indicated his/her willingness to serve on the committee. The Board is being asked to reappoint Mr. Richwine and Ms. Bartel as members and appoint Mr. Jacobs as the alternate to the CTAC. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedures are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. Preparer: R.J. McCracken Agen629 Title: Director of Transportation Attachments: . Yes DNa # 000035 2546 Penrose Drive Richmond, Virginia 23235 Phone 804-272-3478 E-mailllacobs@richmond.edu John K Jacobs Professional experience September 1993 - Present University of Richmond Police Department August 2004 - Present Ueutenant · Technical Support Coordinator · Accreditation Manager · Property and Evidence Custodian · Uniforms and Equipment Custodian · Special Events Coordinator · Media Spokes Person · Crime Analysis · Grants May 2003 - August 2004 Sergeant · Technical Support Coordinator · Accreditation Manager · Property and Evidence Custodian · Uniforms and Equipment Custodian · Special Events Coordinator · Media Spokes Person · Crime Analysis · Grants July 2001 - May 2003 Sergeant · Investigative Supervisor · Hiring Process · Crime Prevention · Victim Witness October 1995 - July 2001 Sergeant · Patrol Supervisor September 1993 - October 1995 Patrol Officer 000036 John K. Jacobs Resume Page 2 January 1989 - September 1993 City of Richmond Bureau of Police Patrol Officer · Beat Officer - Third Precinct July 1988 - January 1989 City of Richmond Bureau of Police Recruit · Police Academy Training CALEA Assessor, Accreditation Manager, Crime Prevention Specialist, General Instructor, Field Training Officer, Breath Operator, Emergency Medical Technician, American Red Cross (Emergency Response, CPR, AED, First Aid) Instructor, American Heart Association (CPR, AED, First Aid) Instructor, Radar Operator, Basic Investigators School, Advanced Investigators School, Reid School on Interview and Interrogation, Surveillance Techniques Education September 2005 - Present Criminal "ustice Administration · Currently in final semester Bluefield College September 1981 - January 1988 Buffalo State College Technology Education · 132 college credits obtained towards degree 000037 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Subiect: Item Number: 8.B.5. Reappointments to the Board of Riverside Regional Jail Authority County Administrator1s Comments: County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to reappoint James J. L. Stegmaier to serve as the County I s representative to the Board of Directors of the Riverside Regional Jail Authority and to reappoint Mary Ann Curtin to serve as the County's alternate member. Summarvof Information: The Riverside Regional Jail Authority (IIRRJAII) operates the Riverside Regional Jail in Prince George County. The Authority consists of fourteen members, one member appointed by the governing body of each participating locality, and the Sheriff of each participating locality. Alternate members may also be appointed in the event the appointed member is unable to attend. Currently James J. L. Stegmaier represents Chesterfield on the RRJA Board and Mary Ann Curtin serves as an alternate member. Sheriff Williams is also a member of the Board by virtue of his office. Staff is requesting that the Board reappoint James J. L. Stegmaier to serve as the County1s representative on the RRJA Board. Staff also requests that Ms. Curtin be reappointed as an alternate for Mr. Stegmaier. Sheriff Williams will also remain a member of the Board and will so serve for the duration of his term of office. In order for the Board to reappoint Mr. Stegmaier and Ms. Curtin at this meeting, it will be necessary for the Board to suspend its rules. Preparer: Lane B. Ramsev Title: County Administrator 0800:72293.1 Attachments: DYes .NO # 000038 ~~ .~ ~. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: a.B.6. Subiect: Nomination and Appointment to the Social Services Board County Administrator1s Comments: County Administrator: cR!( Board Action Reauested: Appoint Mrs. Susie Brown and Mr. Dean Lynch to the Chesterfield-Colonial Heights Social Services Board. Summary of Information: The purpose of the Social Services Board is to administer and provide oversight for the services rendered by the department. The mission of the department, in collaboration with individuals, families and the community, is to provide advocacy and excellent services that encourage self-sufficiency, preserve and restore families; and protect the well-being of children, senior citizens and people with disabilities. Request the appointment of Mrs. Susie Brown and Mr. Dean Lynch to the Social Services Board for a four-year term effective July 1, 2006, through June 30, 2010. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Pre parer: Sarah C. Snead Title: Director of Social Services Attachments: DYes . No I #000039 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28,2006 Item Number: 8.8.7. Subiect: Nomination/ Appointment to the Community Criminal Justice Board County Administrator1s Comments: County Administrator: # Board Action Reauested: It is requested that the Chesterfield County Board of Supervisors approve the nominees for appointment to the Community Criminal Justice Board (CCJB) for two-year terms according to the adopted by-laws of the Community Criminal Justice Board. Appointments correspond to prescribed positions in the Code of Virginia. Summarvof Information: The Community Criminal Justice Board (CCJB) serves the 12th Judicial Circuit Court consisting of Chesterfield County and the City of Colonial Heights. The purpose is to provide for the development, evaluation and planning of community programs and services for the court in diverting offenders from local correctional facilities. At the June 14, 1995 Meeting, the Board adopted a Resolution entitled Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act (CCCA) and the Pretrial Services Act (PSA); Establishment of the Chesterfield County and Ci ty of Colonial Heights Communi ty Crinlinal Justice Board; and provisions for Joint Exercise of Powers. The resolution designated the Membership by position, according to the Code of Virginia. The Community Criminal Justice Board members serve for two-year staggered terms; thus ten members are appointed each year. Preparer: Rebecca T. Dickson Title: Deputv County Administrator Attachments: . Yes DNO # 0000.<<10 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 It is requested the following individuals be appointed to the Community Criminal Justice Board for a two-year term to commence July 1, 2006 and ending June 30, 2008. The Honorable Frederick G. Rockwell, III The Honorable Thomas L. Murphey The Honorable William W. Davenport Brad Peebles Lee Coble Colonel Carl Baker Eileen Brown Todd Wilson Laura Kuchinsky (Circuit Court) (General District Court) (Commonwealth's Attorney) (Education Representative) (Chesterfield Citizen) (Chesterfield Citizen) (City Representative) (Colonial Heights Sheriff) (Colonial Heights eSB) One position for the Colonial Heights Police Chief remains vacant pending City Council selection of a new police chief. Under the existing Rules of Procedure, appointments to Boards and Committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. 000041. TO: Honorable Members, Board of Supervisors Lane B. Ramsey, County Administrator FROM: Rebecca T. Dickson, Deputy County Administrator for Human Services DATE: June 20,2006 SUBJECT: Appointments - Community Criminal Justice Board The Community Criminal Justice Board (CCJB) serves the 12th Judicial Circuit consisting of Chesterlield County and the City of Colonial Heights. The purpose is to provide for the development, evaluation and planning of community programs and services for the court in diverting offenders from local correctional facilities. In September 1994, the General Assembly adopted legislation that created the Comprehensive Community Corrections Act and the Pretrial Services Act. These Acts required the creation of a Community Criminal Justice Board (CCJB). At the June 14, 1995 meeting, the Board of Supervisors adopted a Joint Resolution with the City of Colonial Heights creating the Community Criminal Justice Board. On June 13, 1995 the City of Colonial Heights adopted a similar resolution. Sixteen (16) of the twenty (20) Board appointments are in categories prescribed in the Code of Virginia. Four (4) appointments are discretionary with two (2) coming from Colonial Heights and two (2) coming from Chesterlield County. The two (2) discretionary appointments available at this time are from the City of Colonial Heights. To improve continuity, terms were staggered with one half of the members appointed in one year and one half of the members appointed in the following year. The attached lists will show the proposed nominees in bold with addresses and phone numbers. On June 13, 2006 the City of Colonial Heights reviewed a similar list of nominees. All nominees are currently serving on the Community Criminal Justice Board. The Executive Committee of the CCJB has recommended all nominees for reappointment. All have agreed to serve if reappointed. Both Chesterfield and the City of Colonial Heights must confirm all nomInees. O ,,-. 0 (\. .. era : '. :u--- . '-u'~Sl-~ The position of Police Chief for the City of Colonial Heights is not recommended to be filled due to a vacancy in that position at this time. When the City makes a selection that nominee will be presented to the Board. We respectfully request the Board to consider appointing these nominees for two-year terms as outlined in the attachment. grp Attachments 000043 .. r:IJ = o .- ~ .- r:IJ o Q. 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Subiect: Nominations/Appointments to the South Central Wastewater Authority Board County Administrator: R~~~ c:/(jI( County Administrator1s Comments: Board Action Reauested: Nominate and appoint Roy E. Covington, Director of Utilities, to serve on the South Central Wastewater Authority Board. Summary of Information: The purpose of the South Central Wastewater Authority Board is to provide wastewater treatment services to member jurisdictions including the Counties of Chesterfield, Dinwiddie and Prince George and the Ci ties of Colonial Heights and Petersburg. The Board is requested to appoint Mr. Roy Covington due to the retirement of the former Utilities director. The new term will be effective inunediately and the nominee will serve at the pleasure of the Board. Under the existing Rules of Procedure, appointments to boards and conunittees are nominated at one meeting and appointed at the subsequent meeting unless rules are suspended by a unanimous vote of the Board. Pre parer: Lisa H. Elko Title: Clerk to the Board Attachments: DYes .NO # 000045 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 013 Meeting Date: June 28, 2006 Item Number: s.c. Subiect: Adoption of a Resolution Establishing a Regional Tourism Corporation, Appointment of Two Members to the Board of Directors and Appropriation of Funds County Administratorls Comments: R~ A~~ r/&If County Administrator: Board Action Reauested: Adopt the attached resolution establishing a regional tourism corporation for the purpose of developing and implementing a regional tourism and marketing initiative, appoint Mr. Art Warren, Clover Hill District Supervisor and Mr. Art Heinz to the Board of Directors of the corporation and appropriate $100,000 from one-time funds received from the Convention Center project. Summarvof Information: In June 2005, the Crater Planning District Commission undertook a comprehensive travel and tourism research study to determine how best to promote tourism in the tri-ci ties area. Randall Travel Marketing was retained to conduct the study. One of the primary purposes of the study was to examine which jurisdictions would make the most appropriate marketing partners to create a successful tourism partnership that would result in increased tourism visitation and spending in the southern region. The cities of Colonial Heights, Hopewell and Petersburg and the counties of Chesterfield, Dinwiddie and Prince George were recommended as partners for a regional tourism marketing initiative. Close proximity, complimentary attractions and amenities, similar histories including the Civil War and transportation linkages were the primary reasons these jurisdictions were considered to be good partners for this initiative. Preparer: Rebecca T. Dickson Title: Attachments: . Yes D No Deputv County Administrator # 000046 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of :3 While Chesterfield has successfully partnered with the Richmond Metropolitan Convention and Visitors Bureau for tourism development and promotion, the county would also greatly benefit from an association or affiliation with localities to the south for the same purpose. These two affiliations will strongly position Chesterfield to develop a unique sense of place and draw on tourists both north and south. According to the Randall Marketing Consultant, once marketing efforts have matured, for every dollar spent on tourism marketing, $4.00 to $5.00 is returned in tax revenue. Crater Planning District Commission has requested that the boards and councils of the six identified localities adopt resolutions establishing a regional tourism corporation (attachment A) and appropriate funds in support of this effort. All of the other locali ties have already adopted the attached resolution and committed funds in their FY07 budgets (attachment B) · Additional annual appropriations will be requested by Crater and will be brought to the Board as part of the annual budget process. Staff is recommending $100,000 be appropriated for this effort from one-time funds returned from the Convention Center project. These returned funds are part of the financing agreement among the localities participating in the Convention Center and are to be used for promoting tourism. In addition, the Board is requested to appoint two persons to the Board of Directors of this corporation, one member from the Board of Supervisors and one business representative actively affiliated with a business in the county. Art Warren from the Board of Supervisors and Mr. Art Heinz from the Chesterfield's Chamber of Commerce have agreed to serve. The Crater tourism group has agreed to explore coordinating future efforts with RMCVB since RMCVB is well established with an existing structure in place. A coordinated effort would benefit from economies of scale and provide strong support for this newly formed corporation. 000047 & ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests that the Board adopt a resolution establishing a Regional Tourism Corporation, appoint two members to the corporation's Board of Directors, and appropriate $100,000 to cover the costs associated with promoting tourism. (A total of $100,000 has been received as a refund from the Greater Richmond Convention Center Authority and is available for appropriation) . Preparer: Allan M. Carmodv Title: Director. Budaet and Manaaement 000048 Crater Regional Tourism - Attachment A Establishing a 501(c) (3) regional tourism corporation which will develop and implement a regional tourism marketing initiative aimed at enhancing tourism visitation and spending WHEREAS, the member localities of the Crater Planning District Commission supported the undertaking of a comprehensive travel and tourism research and strategic planning study to develop recommendations for regional tourism marketing; and WHEREAS, Randall Travel Marketing, Inc. was hired by the Crater Commission to conduct the study from January through June, 2005; and WHEREAS, the study recommended as partners for a regional tourism marketing initiative the cities of Colonial Heights, Hopewell and Petersburg and the counties of Chesterfield, Dinwiddie and Prince George; and WHEREAS, the primary reasons these SIX jurisdictions are a match for a marketing partnership include: . Relatively close proximity to each other resulting in good "touring scale" that is manageable by the visitor. The region is logical geographically. . Complimentary attractions and amenities. Some jurisdictions within this group have more attractions, while others have more amenities, but together they achieve a good balance and create a total destination. . Similar and complementing histories and "sense of place". . Multiple matching historic patterns, particularly with the Civil War. Working together these jurisdictions can tell an awesome story of the development of the United States from the pre-Colonial period to present day. . Transportation linkages: rivers, railroads, highways, etc. since Colonial times have established this region as one of the original inter-modal transportation hubs in the United States. Thus, marketing these localities together makes sense geographically, they achieve a good balance of tourism products, and their natural historic partnership and transportation linkages make these jurisdictions a natural marketing group; however, the "dots need to be connected" in order to tell the overall story. This regional tourism initiative can turn the entire region into one well-interpreted story and destination; and 000049 WHEREAS, under the leadership of the Crater Commission, working in concert with the city managers and county administrators, a work program and draft By-Laws have been developed to formulate a 17 -seat Board of Directors that would constitute a 501(c) (3) regional tourism corporation; and WHEREAS, the primary purpose of the regional tourism corporation will be to develop and implement a regional tourism marketing initiative that will result in increased tourism visitation and spending. In addition, the regional tourism corporation will assist member localities in strategic product development planning; NOW, THEREFORE, BE IT RESOL YED, that the County of Chesterlield hereby expresses its support for the establishment of a regional tourism corporation in conjunction with the other participating member local jurisdictions; and 1. The County of Chesterfield further agrees to appoint two persons to serve on the regional tourism corporation as outlined in the draft By-Laws; and 2. That this resolution shall be in full force and effect upon its passage. Approved: Attest: 000050 Regional Tourism - Attachment B City of Hopewell $100,000 $100,000 City of Petersburg Prince George County $100,000 or the average level of funding of all other participants City of Colonial Heights $50,000 (City Manager indicated he would recommend $100,000 next year) Dinwiddie County The County agreed to provide all of its lodging tax revenues for the 2006-2007 fiscal year - estimated amount $25,000 to $30,000 Chestetfield County $100,000 recommended 000051. e CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: June 28,2006 Item Number: 8.0.1.8. Subiect: Approve the Receipt and Appropriation of Additional 2005 Homeland Security Grant Funds from the United States Department of Homeland Security (DHS), State Homeland Security Grant Program (SHSGP) County Administrator's Comments: Rec.~ 4~ County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to approve the receipt and appropriation of $95,029 in additional 2005 Homeland Security Grant funds from the United States Department of Homeland Security, State Homeland Security Grant Program. Summary of Information: The United States Department of Homeland Security thru the State Homeland Security Grant Program, has awarded additional 2005 Homeland Security Grant funds to the Chesterfield Fire & EMS Department, Office of Emergency Management totaling $95,029. Grant funds will be used to purchase equipment and/or services in accordance with the State Homeland Security Grant Program Authorized Equipment List. No local match of funds required. Preparer: Paul W. Mauaer DYes Title: Fire Chief Attachments: .NO 1# 0000521 ~~ .~ ~~. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting pate= June 28 2006 Budaet and Manaaement Comments: This item requests that the Board approve the receipt and appropriation of grant funds in the amount of $95,029 from the United States Department of Homeland Security through the FY2005 State Homeland Security Program (SHSP). The grant period expires on January 31, 2007 and there is no local match requirement. Preparer: Allan M. Carmody Title: Director. Budaet & Manaaement 000053 dB- ~ ~. . - )) 'l 'J ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28,2006 Item Number: 8.D.1.b. Subiect: Acceptance of a Grant Awarded by the United States Department of Justice, Bureau of Justice Assistance for the FY2006 Edward Byrne Memorial Justice Assistance Grant County Administrator1s Comments: R~j APf>>~ ~ County Administrator: Board Action Reauested: Authorize the Police Department to accept and appropriate the award from the United States Department of Justice, Bureau of Justice Assistance FY2006 Edward Byrne Memorial Justice Assistance Grant in the amount of $62,190 and authorize the County Administrator to execute all documents. Summarvof Information: The Chesterfield County Police Department has been awarded a $62,190 federal grant from the United States Department of Justice, Bureau of Justice Assistance for the FY2006 Edward Byrne Memorial Justice Assistance Grant. The funding will be used to purchase equipment to enhance the police department's traffic safety, uniform operations, and community crime prevention efforts. There is no matching funds requirement. Preparer: Colonel Carl R. Baker Title: Chief of Police Attachments: DYes .NO # 000054 B .~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests that the Board accept and appropriate funds for a FY06 United States Department of Justice, Bureau of Justice Assistance Edward Byrne Memorial Justice Assistance grant in the amount of $62,190. The grant will be used to purchase equipment for traffic safety, uniform operations and crime prevention efforts. There is no required local match. Preparer: Allan Carmody Title: Director. Budaet and Manaaement 000055 g ~- CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28, 2006 Item Number: 8.D.1.c. Subiect: Approve the Receipt and Appropriation of Water Quality Improvement Act (WQIA) Grant Program Funds from the Virginia Department of Conservation and Recreation (DCR) County Administrator1s Comments: Recf>>7UJ(~/ A-~ rDf County Administrator: Board Action Reauested: The Board of Supervisors is requested to approve the receipt and appropriation of $169 , 000 in Water Quali ty Improvement Act (WQIA) grant program funds from the Virginia Department of Conservation and Recreation (DCR) . Summarvof Information: The Virginia Department of Conservation & Recreation has awarded Water Quality Improvement Act (WQIA) grant program funds to the Chesterfield County Department of Environmental Engineering, Office of Water Quality, totaling $169,000. Grant funds will be used to hold educational workshops for staff and private developers on Low Impact Design (LID) and fund the engineering & design of LID projects throughout Chesterfield County. Local match of funds will be provided by private developers through the construction of the LID projects. Preparer: Dick McElfish DYes Title: Director. Environmental Enaineerina Attachments: .NO I # OOOOSE; I ~~I _~ ~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 4 Meeting Date: June 28, 2006 Item Number: 8.0.2. Subiect: Approval of FY2006 School Board Capital Improvement Program (CIP) Year-end Revisions County Administrator1s Comments: f2e.c~J ~~ County Administrator: r/tJfl Board Action Reauested: The School Board requests the Board of Supervisors to (1) increase appropriations in the School Capital Improvement Program by $213,000 for technology proj ects ($69,000 from the School Grants Fund), and for debt service ($144,000 from interest earnings) and (2)transfer $400,000 from the School Capi tal Improvements fund to the School Operating fund for debt service. Summarvof Information: On April 26, 2005 the School Board approved the FY2006 School Capital Improvement Program totaling $63,346,400 including the use of General Obligation Debt, ($50,390,000), cash proffers ($3,125,800), CIP reserve ($8,025,100), food service funds ($415,000), state construction funds ($821,500), and construction management charges ($569,000) . Two adjustments are needed at this time. Preparer: Billv K. Cannaday. Jr.. Ed.D. Title: Superintendent Attachments: . Yes DNO # 000057 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 4 The Department of Technology met all technology infrastructure requirements at the high school and middle school level and is proceeding wi th proj ects at the elementary school level. At the mid-year review, budgeted State Educational Technology funds in middle school projects were transferred to the planned elementary projects to be completed this year, including Beulah, Marguerite Christian, Enon, Greenfield, Hopkins, Reams, Robious, and Salem Church Elementary Schools. At this time, additional funding of $69, 000 is required to complete these proj ects. Funds are available in the State Educational Technology grant for these needs. Interest earnings from the 2004 Virginia Public School Authority issue, totaling $400,000, must be appropriated and transferred to the School Operating Fund for use in debt service in order to close out this bond issue. To accomplish this transfer, both the estimated interest earnings and the transfer to the School Operating Fund must be increased by $144,000. The revisions described above are summarized on Attachment A and result in an increase to the School Capital Improvement Fund of $213,000. Following approval of these revisions, all projects are balanced within their current funding levels. 000058 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 4 VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, May 23, 2006, at seven-thirty 0' clock in the Public Meeting Room at the Chesterfield County Courthouse Complex PRESENT: Marshall W. Trammell, Jr., Chairman Thomas J. Doland Dianne E. Pettitt James R. Schroeder, D.D.S. RESOLUTION WHEREAS the Department of Technology has completed all infrastructure work required by the Commonweal th of Virginia at the high school and middle school levels; and WHEREAS state educational technology grant funds are now available for required work at the elementary school level; and WHEREAS a total of $69,000 must be transferred from the School Grants Fund to certain elementary school technology projects to complete the infrastructure work at those' schools; and WHEREAS interest earnings from the 2004 Virginia Public School authority issue must be transferred to the School Operating Fund for use in debt service in order to close out this bond issue; NOW THEREFORE BE IT RESOLVED that on motion of Mr. Doland, seconded by Mrs. Pettitt, the School Board requests the Board of Supervisors to appropriate $213,000 to the School Capital Improvements Fund for technology and debt service, and transfer $400,000 from the School Capital Improvements Fund to the School Operating Fund as described in this agenda item. Carol Timpano, Clerk Billy K. Cannaday, Jr., Ed.D., Superintendent 000059 6~~ ~ '~ '.- ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 4 of 4 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: Approval of this request will (1) increase appropriations in the School Capital Improvements Fund by $213,000 (to address technology needs in several elementary school projects as detailed in the attached) and (2) increase the transfer to the School Operating fund (for debt service) in the amount of $400,000. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000060 CHESTERFIELD COUNTY PUBLIC SCHOOLS SCHOOL CIP PROJECT REPORT CURRENT STATUS (as of April 30, 2006) Attachment A-1 Beginning Current Revised Needs Surplus New Facilities FY06 Budaet Budaet Budaet (Deficit} Status New Elem Bermuda 20,000,000 20,000,000 20,000,000 0 In progress New Elem 360 West 20,000,000 20,000,000 20,000,000 0 In progress New Middle ~ Clover Hill 3,500,000 2,748,633 2,748,633 0 In progress New Middle - Bermuda 3,500,000 3,500,000 3,500,000 0 In progress New Clover Hill High School 10,668,655 9,668,655 9,668,655 0 In progress New Cosby Road High School 58,324,321 59,505,002 59,505,002 0 In progress Future Land Purchases 1.500.000 1.000.000 1.000.000 Q In progress Total New Facilities 117,492,976 116,422,289 116,422,289 0 Renovations Bon Air Elementary Renovations 4,000,000 4,000.000 4,000.000 0 New project Ecoff Elem Renovations 500,000 500,000 500,000 0 New project Falling Creek Elem Renovations 5.000,000 5,000,000 5,000,000 0 New project Greenfield Elem Renovations 5.722,519 5,722,519 5.722,519 0 In progress L. C. Bird HS Security System 115,000 74,605 74,605 0 Complete L. C. Bird High Renovations 2,000,000 2,000,000 2,000,000 0 New project James River HS Security System 160,000 100,767 100,767 0 Complete Manchester HS Security System 0 132,810 132,810 0 New project Manchester HS Renovations 4,779,725 4,529,725 4,529,725 0 In progress Matoaca HS Secu rity System 0 149,340 149.340 0 In progress Meadowbrook HS Security System 170,000 103,587 103,587 0 Complete Midlothian HS Security System 0 150.000 150.000 0 In progress Monacan HS Field House 928,595 928,595 928,595 0 Complete Monacan HS Security System 144,928 89,334 89,334 0 Complete Thomas Dale HS Security System 821,500 139,917 139,917 0 In progress Technical Center Renovations 8,431,500 9,922,500 9,922,500 0 In progress Community HS Security System Q 77.095 77.095 Q In progress Total Renovations 32,773,767 33,620,792 33,620,792 0 Food Service Proiects: Crestwood FS Renovations (FY06) 0 152,663 152,663 0 In Progress Curtis FS Renovations (FY06) 375.000 189.076 ~ Q In Progress Total Food Service Projects 375,000 341,738 341,738 0 Suoervision/DebtJOther Supervision & Contingency 10,012,623 9,336,036 9,336,036 0 In progress School CIP Debt Transfer 2,687,690 2,687,690 2,831,690 (144,000) In progress Centerpointe Road 0 1,251,367 1,251,367 0 In progress School Maintenance 17,681,355 19,565,555 19,565,555 0 In progress Beulah Elementary Technology 0 101,025 102,025 (1,000) In progress M. Christian ES Technology 0 129,889 129,889 0 In progress Enon Elementary Technology 0 74,998 91,998 (17,000) In progress Greenfield Elementary Technology 0 80,000 80,000 0 In progress Hopkins Elementary Technology 0 92,833 93,833 (1,000) In progress Reams Road ES Technology 0 85,000 110,000 (25,000) In progress Robious Road ES Technology 0 79,541 104,541 (25,000) In progress Salem Elementary Technology 0 120,924 120,924 0 In progress Bailey Bridge Middle Technology 250,000 109,543 109,543 0 In progress Carver Middle Technology 171,664 181,568 181,568 0 In progress Falling Creek Middle Technology 250,000 93,086 93,086 0 In progress Manchester Middle Technology 280,000 151,079 151,079 0 In progress Matoaca Middle Technology 226,768 226,768 226,768 0 In progress Midlothian Middle Technology 280,000 137,996 137,996 0 In progress Providence Middle Technology 95,969 105,154 105,154 0 In progress Robious Middle Technology 112,789 116,874 116,874 0 In progress Salem Middle Technology 109,043 119,350 119,350 0 In progress Swift Creek Middle Technology 250,000 102,176 102,176 0 In progress perrymant Road Middle Technology 177,343 95,772 95,772 0 In progress Technology Computer Replacement 3,250,000 6,500,000 6,500,000 0 In progress Technology Infrastructure & Equipment 8.964.500 11.255.400 11.255.400 Q In progress Total Supervision/Debt/Other 44.799.742 52.799.622 53.012.622 l213.000) TOTAL ALL SCHOOL CIP PROJECTS $195,441,484 $203,184,442 $203,397,442 ($213,000) 000061. CHESTERFIELD COUNTY PUBLIC SCHOOLS SCHOOL CIP PROJECT REPORT RECOMMENDED REVISIONS Attachment A-2 2004 VPSA Cash CIP State Gov County Food Service New Facilities Bonds/Interest Proffers Reserve Tech & CIP CIP Reserve Funds New Elem Bermuda New Elem 360 West New Middle - Clover Hill New Middle - Bermuda New Clover Hill High School New Cosby Road High School Future Land Purchases Total New Facilities Renovations Bon Air Elementary Renovations Ecoff Elem Renovations Falling Creek Elem Renovations Greenfield Elem Renovations L. C. Bird HS Security System L. C. Bird High Renovations James River HS Security System Manchester HS Security System Manchester HS Renovations Matoaca HS Security System Meadowbrook HS Security System Midlothian HS Security System Monacan HS Field House Monacan HS Security System Thomas Dale HS Security System Technical Center Renovations Community HS Security System Total Renovations Food Service Proiects: Crestwood FS Renovations (FY06) Curtis FS Renovations (FY06) Total Food Service Projects Suoervision/Debt/Other Supervision & Contingency School CIP Debt Transfer 144,000 Centerpointe Road School Maintenance Beulah Elementary Technology 1,000 M. Christian ES Technology Enon Elementary Technology 17,000 Greenfield Elementary Technology Hopkins Elementary Technology 1,000 Reams Road ES Technology 25,000 Robious Road ES Technology 25,000 Salem Elementary Technology Bailey Bridge Middle Technology Carver Middle Technology Falling Creek Middle Technology Manchester Middle Technology Matoaca Middle Technology Midlothian Middle Technology Providence Middle Technology RObious Middle Technology Salem Middle Technology Swift Creek Middle Technology Perrymant Road Middle Technology Technology Computer Replacement Technology Infrastructure & Equipment Total Supervision/Debt/Other 144.000 69.000 TOTAL ALL SCHOOL CIP PROJECTS $144,000 $69,000 Total Revisions o o o o o Q o o o o o o o o o o o o o o o o o Q o o Q o o 144,000 o o 1,000 o 17,000 o 1,000 25,000 25,000 o o o o o o o o o o o o o o 213.000 $213,000 000062 CHESTERFIELD COUNTY PUBLIC SCHOOLS SCHOOL CIP PROJECT REPORT EFFECT OF RECOMMENDED REVISIONS Attachment A-3 Revised Budget Surplus New Facilities w/Adiustments (Deficit) New Elem Bermuda 20,000,000 0 New Elem 360 West 20,000,000 0 New Middle - Clover Hill 2,748,633 0 New Middle - Bermuda 3,500,000 0 New Clover Hill High School 9,668,655 0 New Cosby Road High School 59,505,002 0 Future Land Purchases 1.000.000 Q Total New Facilities 116A22,289 0 Renovations Bon Air Elementary Renovations 4,000,000 0 Ecoff Elem Renovations 500,000 0 Falling Creek Elem Renovations 5,000,000 0 Greenfield Elem Renovations 5,722,519 0 L. C. Bird HS Security System 74,605 0 L. C. Bird High Renovations 2,000,000 0 James River HS Security System 100,767 0 Manchester HS Security System 132,810 0 Manchester HS Renovations 4,529,725 0 Matoaca HS Security System 149,340 0 Meadowbrook HS Security System 103,587 0 Midlothian HS Security System 150,000 0 Monacan HS Field House 928,595 0 Monacan HS Security System 89,334 0 Thomas Dale HS Security System 139,917 0 Technical Center Renovations 9,922,500 0 Community HS Security System 77.095 Q Total Renovations 33,620,792 0 Food Service Proiects: Crestwood FS Renovations (FY06) 152,663 0 Curtis FS Renovations (FY06) ~ Q Total Food Service Projects 341,738 0 SuoervisionlDebt/Other Supervision & Contingency 9,336,036 0 School CIP Debt Transfer 2,831,690 0 Centerpointe Road 1,251,367 0 School Maintenance 19,565,555 0 Beulah Elementary Technology 102,025 0 M. Christian ES Technology 129,889 0 Enon Elementary Technology 91,998 0 Greenfield Elementary Technology 80,000 0 Hopkins Elementary Technology 93,833 0 Reams Road ES Technology 110,000 0 Robious Road ES Technology 104,541 0 Salem Elementary Technology 120,924 0 Bailey Bridge Middle Technology 109,543 0 Carver Middle Technology 181,568 0 Falling Creek Middle Technology 93,086 0 Manchester Middle Technology 151,079 0 Matoaca Middle Technology 226,768 0 Midlothian Middle Technology 137,996 0 Providence Middle Technology 105,154 0 Robious Middle Technology 116,874 0 Salem Middle Technology 119,350 0 Swift Creek Middle Technology 102,176 0 perrymant Road Middle Technology 95,772 0 Technology Computer Replacement 6,500,000 0 Technology Infrastructure & Equipment 11 255.400 Q Total Supervision/Debt/Other 53.012.622 Q TOTAL ALL SCHOOL cap PROJECTS $203,397,442 $0 000063 51 ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 8.0.3. Subiect: Approval of Lease of Property for the Office of Social Services County Administrator1s Comments: R~4~ ~ County Administrator: Board Action Reauested: Approve a lease wi th CS Development Company, Inc., for 712 square feet of office space at 9854 Lori Road, Suite 202, for the Department of Social Services and authorize the County Administrator to execute the lease agreement. Summarvof Information: Staff has negotiated a 26 month lease for office space beginning July 1, 2006 with an option for an additional two years, with the following monthly rents: July 1, 2006 - June 30, 2007 July 1, 2007 - August 31, 2008 $890.00 $916.70 Optional years September 1, 2008 - August 31, 2009 September 1, 2009 - August 31, 2010 $944.20 $972.53 Funds for the current year are in the operating budget. Future years rent payments are subject to annual appropriation by the Board. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000064 ~ dB CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests that the Board approve a 26-month lease beginning July 1, 2006 for additional office space for the Department of Social Services. The cost of the lease in FY2007 is $10,680 or $890 per month. The rental expense will be absorbed in the department's FY2007 operating budget. The remaining 14 months will cost $12,834, or $916.70 per month and is subject to appropriation by the Board during the FY2008 and FY2009 budget processes. The lease agreement includes an extension option for two additional years. Future year rental payments are subject to annual appropriation by the Board through the budget process. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000065 VICINITY SKETCH Lease of Property for the Office of Social Services CT N W_E S Chesterfield County Department of Utilities 1 1.0. e q.;a ~ 3JJ.3J 't!e t 000066 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.4.8. Subiect: Resolution Recognizing Deputy Edward R. Johnson, Sheriff's Office, Upon His Retirement County Administrator1s Comments: County Administrator: j;Ji( Board Action Reauested: Staff Requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Deputy Kenneth W. Andrews for 19 years of service to the Chesterfield County Sheriffls Office. Preparer: Clarence G. Williams. Jr. Title: Sheriff Attachments: . Yes DNO # 000067 RECOGNIZING DEPUTY EDWARD R. JOHNSON UPON HIS RETIREMENT WHEREAS, Mr. Edward R. Johnson began his service to the citizens of Chesterfield County as a Deputy Sheriff in the Correctional Services Bureau of the Sheriff's Office under Sheriff Wingo in October 1986; and WHEREAS, in January 1990 Deputy Johnson was transferred to the Court Services Division and served that division with distinction as a courtroom bailiff until June 29, 2006; and WHEREAS, Deputy Johnson has been awarded Letters of Commendation and Appreciation too numerous to mention; and WHEREAS, in May 1989 Deputy Johnson was awarded a Letter of Commendation for saving an inmate's life during an attempted suicide; and WHEREAS, Deputy Johnson will retire from the Sheriff's Office on July 1, 2006; and WHEREAS, Deputy Johnson's desire to do a good job has been a primary factor that has permitted him to perform at a very high level, always striving for excellence and going beyond the call of duty while serving Chesterfield County for nearly 20 years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Edward R. Johnson, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service and congratulations upon his retirement, as well as best wishes for a long and happy retirement. 000068 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.4.b. Subiect: Resolution Recognizing Deputy Kenneth W. Andrews, Sheriff's Office, Upon His Retirement County Administrator's Comments: County Administrator: ~ Board Action Reauested: Staff Requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Deputy Kenneth W. Andrews for 22 years of service to the Chesterfield County Sheriff1s Office. Preparer: Clarence G. Williams. Jr. Title: Sheriff Attachments: . Yes DNa # 000069 RECOGNIZING DEPUTY KENNETH WAYNE ANDREWS UPON HIS RETIREMENT WHEREAS, Mr. Kenneth W. Andrews began his service to the citizens of Chesterfield County as a Deputy Sheriff in the Correctional Services Bureau of the Sheriff's Office under Sheriff Wingo in February 1984; and WHEREAS, in January 1990 Deputy Andrews was transferred to the Court Services Division and served that division with distinction as a courtroom bailiff until June 29, 2006; and WHEREAS, Deputy Andrews has been awarded Letters of Commendation and Appreciation too numerous to mention as well as being awarded annual leave and gift certificates for his dedication and hard work. WHEREAS, Deputy Andrews will retire from the Sheriff's Office on July 1, 2006; and WHEREAS, Deputy Andrews' desire to do a good job has been a primary factor that has permitted him to perform at a very high level, always striving for excellence and going beyond the call of duty while serving Chesterfield County for over 22 years. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Kenneth w. Andrews, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service and congratulations upon his retirement, as well as best wishes for a long and happy retirement. 000070 .,....~ ... "o- N CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.4.c. Subiect: Resolution Recognizing Mrs. Linda Knight, Chesterfield/Colonial Heights Department of Social Services, Upon Her Retirement County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Staff requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Mrs. Linda Knight for 17 years of service to Chesterfield/Colonial Heights Department of Social Services. Preparer: Sarah C. Snead Title: Director-Social Services Attachments: . Yes DNa # 000071. RECOGNIZING MRS. LINDA T. KNIGHT UPON HER RETIREMENT WHEREAS, Mrs. Linda T. Knight began her tenure of public service with Chesterfield County as a Financial Statistical Technician in the Department of Social Services on January 9, 1989 and was promoted to a supervisory position in August 2000; and WHEREAS, in 1998, Mrs. Knight played an integral role in the strategic planning efforts of the department; serving a two-year term as goal champion for the agency goal of "promoting an outstanding workforce and work environment," and serving as an integral member for the agency goal of "continuing to seek improvement in providing exceptional communication between internal and external customers"; and WHEREAS, Mrs. Knight successfully completed the requirements for graduation from the county's Employee Leadership Institute in 2000 and the Supervisory Leadership Institute in 2001; and WHEREAS, in her role as Supervisor of the Financial Management Team, Mrs. Knight coordinated the timely and accurate payment for services to our customers, prepared various statistical reports, and supervised a team of dedicated employees; and WHEREAS, Mrs. Knight served several years as a Shel ter Manager for a team responsible for the management and operation of emergency shelters in the event of a declared emergency; and WHEREAS, throughout her career at the Department of Social Services, Mrs. Knight has served the most vulnerable citizens of Chesterfield County and the City of Colonial Heights; and WHEREAS, Mrs. Knight has been a dedicated and loyal advocate for her staff and for the citizens of Chesterfield County and the City of Colonial Heights. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Linda T. Knight, expresses the appreciation of all residents for her service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. 000072 p - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 8.0.4.d. Subiect: Resolution Recognizing Mrs. Janice M. Shelton, Treasurer's Office, Upon Her Retirement County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Staff requests the Board to adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognlzlng Janice M. Shelton for 19 years of service to the Chesterfield County Treasurer's Office. Preparer: Richard A. Cordle Title: Treasurer Attachments: . Yes DNa # 000073 RECOGNIZING MRS. JANICE M. SHELTON UPON HER RETIREMENT WHEREAS, Mrs. Janice M. Shelton retired effective May 1, 2005 after providing over nineteen years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mrs. Shel ton began her County Treasurer's Office on October 15, aide; and tenure with the Chesterfield 1985 as a part-time clerical WHEREAS, Mrs. Shelton was promoted to full-time employment with the Treasurer's Office on February 1, 1986 and has been promoted to multiple positions throughout her years in the office, most recently to the position of Senior Customer Service Representative; and WHEREAS, Mrs. Shelton has been instrumental during her career in helping to implement one of the state's first centralized debt collection programs for the county; and WHEREAS, Mrs. Shelton has received numerous conunendations from other county departments for assistance rendered above and beyond the normal call of duty; and WHEREAS, Mrs. Shel ton has fai thfully and effectively discharged her duties in each and every capaci ty wi th proficiency, passion and uncompromising commitment to world-class customer service; and WHEREAS, Mrs. Shelton will be tremendously missed for the quality and caliber of her commitment and performance to the Treasurer's Office and to our citizens. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Janice M. Shelton and extends its appreciation for her nineteen years of dedicated service to the County, congratulations upon her retirement, and best wishes for a long and happy retirement. 000074 8 ~~l!J CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28,2006 Item Number: 8.0.4.e. Subiect: Resolution Recognizing Mrs. Della J. Hathaway, Central Accounting Department, Upon Her Retirement July 1, 2006 County Administrator1s Comments: County Administrator: r:/M Board Action Reauested: Staff requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Mrs. Della J . Hathaway for over 19 years of service to the Chesterfield County Accounting Department. Preparer: Mary Lou Lvle Title: Director of Accountina Attachments: DNO .yes I # 000075 RECOGNIZING MRS. DELLA J. HATHAWAY UPON HER RETIREMENT WHEREAS, Mrs. Della J. Hathaway will retire as an Accounts Payable Specialist on July 1, 2006 after providing over 19 years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mrs. Hathaway began her career as a part-time Senior Clerical Aide wi th the Building Inspections Department and accepted full-time employment with the Accounting Department in 1986 as a Senior Account Clerk; and WHEREAS, Mrs. Hathaway saw many changes in her 19 years Accounts Payable, including the growth of Chesterfield County expendi tures paid by Accounts Payable checks of approximately million in 1986 to more than $382 million currently; and in from $207 WHEREAS, Mrs. Hathaway participated in 1993 as a member of Chesterfield's first Employee Involvement Group, which implemented many successful process changes and shared the experience with mul tiple groups as the county began adopting the quali ty improvement philosophy; and WHEREAS, Mrs. Hathaway graduated form the School of Quality and Continuous Improvement in August 2002; and WHEREAS, Mrs. Hathaway provided a high level of customer service when working with county and school customers, looking for better ways to serve them, often going out of her way to meet a need and consistently exceeding customer expectations throughout her career; and WHEREAS, Mrs. Hathaway demonstrated teamwork by her willingness to assist others and lend a helping hand; and WHEREAS, Mrs. Hathaway has a vast wealth of knowledge and her memory of past events is a valuable resource that will be greatly missed; and WHEREAS, Mrs. Hathaway has demonstrated her loyalty to Chesterfield County through her dedication and conscientiousness. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Della J. Hathaway and extends its appreciation for over 19 years of dedicated service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. 000076 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.4.f. Subiect: Resolution Recognizing Mr. William H. Anderson, Utilities Department, Upon His Retirement July 14, 2006 County Administrator1s Comments: County Administrator: c/(jf Board Action Reauested: Staff requests the Board adopt the attached resolution. Summarvof Information: Staff requested the Board William H. Anderson for 1 7 Utilities Department. adopt the attached years of service to resolution recognizing the Chesterfield County Preparer: Rov Covinaton Title: Director. Utilities Department Attachments: . Yes DNa # 000077 RECOGNIZING MR. WILLIAM H. ANDERSON UPON HIS RETIREMENT WHEREAS, Mr. William H. Anderson will retire from Chesterfield County Utilities Department on July 14, 2006; and WHEREAS, after working as an Operations Analyst, Maintenance Manager, Proj ect Manager, Building and Grounds Director, and Physical Plant Operations Director, for such companies as Firestone Tire and Rubber Company, Mobil Oil Corporation, the Commonwealth of Virginia, and Virginia Commonwealth University for a period spanning 21 years, in 1989 Mr. Anderson brought his extensive knowledge and leadership skills to Chesterfield County; and WHEREAS, Mr. Anderson began his public service with Chesterfield County on November 27, 1989, as the Senior Utility Engineer and later as Principal Utilities Engineer for the Chesterfield Utilities Department; and WHEREAS, from 1989 to 2006, Mr. Anderson brought the Chesterfield County Utilities Department into the new millennium, as a leader in Global positioning Systems (GPS) and Geographic Information Systems mapping by improving the documentation of the department's infrastructure, establishing the county's only GPS base station, and training staff on GPS surveying and implementation; and WHEREAS, Mr . Anderson increased inspection personnel morale by improving inspection processes and procedures through simple checklists, computer automated developer contracts, and inspector automated reports; and WHEREAS, from 1989, Mr. Anderson managed the Utility Construction/Inspection group responsible for water and wastewater inspections on developer residential and commercial projects valued at 65 million dollars per year and oversaw project management, construction, and inspection on VDOT and county utility projects of varying amounts; and WHEREAS, procedures as Committee; and Mr. both Anderson chairman continuously improved and a member 0 f the utility Product specifications and Design and Review WHEREAS, Mr. Anderson improved inspector safety and contractor effectiveness through outsourcing TV inspection of wastewater projects as well as providing staff safety meetings on a bi-weekly basis; and WHEREAS, since 1989, Mr. Anderson, a registered Professional Engineer has been a member of both the American Water Works Association and American Public Works Association and a graduate of the AWWA Water Utility Management Institute and AWWA Advanced Institute offered through Virginia Polytechnic Institute and State University; and WHEREAS, Mr. Anderson advocated professional development, education, continuing education and participation with professional associations for all staff members; and WHEREAS, throughout his career with Chesterfield County, Mr. Anderson displayed character, aptitude, a positive attitude and a unique ability to plan for the future that has made the Utilities Construction/Inspection Department, effective, progressive, well-trained and respected. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. William H. Anderson and extends on behalf of its members and citizens of Chesterfield County, appreciation for his 17 years of exceptional service to the county. 000078 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.4.9. Subiect: Recognizing Mr. Robert C. Falconer, Facility Maintenance Supervisor, General Services Department, Upon His Retirement, for 29 Years of Dedicated Service to the County County Administrator's Comments: County Administrator: & Board Action ReQuested: Adoption of attached resolution Summary of Information: Staff requests the Board adopt the attached resolution recognlzlng Facility Maintenance Supervisor, Robert C. Falconer for 29 years of service to Chesterfield County. Preparer: Francis M. Pitaro Title: Director Attachments: . Yes DNa # RECOGNIZING MR. ROBERT C. FALCONER UPON HIS RETIREMENT WHEREAS I Mr . twenty-nine years County; and Robert C. Falconer will of dedicated and faithful retire after providing service to Chesterfield WHEREAS I Mr. Falconer began his service HVAC mechanic, in the Department of General Grounds Division and served for fourteen years; September 9, 1976 as a Services, Building and and WHEREAS I Mr. Falconer was promoted to Facility Maintenance Supervisor for the newly constructed Chesterfield County Courts Building in 1990 and served there for fifteen years; and WHEREAS, Mr. Falconer faithfully provided responsivel effective facilities services for judges, court clerksl attorneys, and residents; and WHEREAS. Mr. Falconer has received numerous letters of appreciation and other commendations from his many customers; and WHEREAS I Mr. Falconer always performed his duties and responsibilities in an excellent manner and placed the welfare and safety of citizens and fellow county employees above his own personal comfort and feelings and will be missed by his fellow co-workers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Robert C. Falconer and extends appreciation for his twenty-nine years of dedicated service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 8 Meeting Date: June 28, 2006 Subiect: Item Number: 8.0.5. Request for a Permit for Woodlake Community Association to Stage a Fireworks Display at the Woodlake Pavilion/Amphitheater on September 2, 2006 with a Rain Date of September 4, 2006 County Administrator1s Comments: R~ 4~~ ~ County Administrator: Board Action Reauested: The Board is requested to approve a permit for Woodlake Community Association to stage a fireworks display at the Woodlake Pavilion/Amphitheater on September 2, 2006, with a rain date of September 4, 2006. Summarvof Information: Cindy McVey of the Woodlake Community Association has requested permission from the Board to stage a fireworks display at the Woodlake Pavilion/Amphitheater on property owned by The Lakes on 360, Inc. adjacent to the Swift Creek Reservoir on September 2, 2006 with a rain date of September 4, 2006. Mr. W.G. Bulifant, III, of Dominion Fireworks, who has previously conducted similar displays elsewhere in the County, will personally discharge the fireworks. The applicant has conducted fireworks displays in previous years without incident. Ms. McVey has submitted evidence of a fireworks liability insurance policy in the amount of $2,000,000 which names the County as an additional insured. The Fire Prevention Bureau has reviewed this fireworks request and indicates that it meets the criteria under the Fire Prevention Code. Preparer: Steven L. Micas Title: County Attornev 0505:71578.1 Attachments: . Yes DNa # 000079 WOODLAKE COMMUNITY ASSOCIATION 14900 Lake Bluff Parkway · Midlothian, VA 23112 February 1, 2006 Fire Marshal Fire and Life Safety Division Chesterfield Fire & EMS P.O. Box 40 Chesterfield, VA 23832 To Whom It May Concern: Please find enclosed the required paperwork for application for a fireworks display to be held at the Woodlake Pavilion and Amphitheater on Saturday, September 2, 2006. (Rain Date: September 4, 2006) Bubba Bulifant, of Dominion Fireworks, informs me that he will not have his certificate of insurance until June of this year. I will forward a copy of that to you as soon as I receive it, but in the meantime, I have attached a copy of a previous one as an example of the usual coverage. If you need any more information, please feel free to contact me at 739-4344. I V}l uj~1-- Cindy McVey (j Community Services Manager 000080 (804) 739-4344 · FAX (804) 739-5157 www.woodlakeonline.com MEMBER COMMUNITY ASSOCIATIONS INSTITUTE Application for Fireworks Display (print or Type All Information) Date of Application t) - / - 0 /P Event Name: I ~ bor D/A Y P /If ht Date::5~ p f d, dOD & Time of Fireworks: q, 00 plV1 Rain Date: '5ep+ + I dOD ~ Event Locations: /)) /) IJ d ~ tL!Le- ~ / { I ~ { ;+ p-A i -J-A .{~f-er , Shooting site/Display area: ~oo V J-slt~~) SW,+-+ UtL-K 0Servo, V (include map) Sponsoring Organization: tv 0 tJ d (al.J2._ U M IVl U 111- -tg- ,45 ~f7 · Person in charge of event: f! Al1d If A1.uVlAt. , Mailing Address: / Lf1 {) D LA-U ;31 u If P tw'( City: ;1A l\dJD~/'ILj/\~ State~Zip: rJ31f ~ Work Phone: 1,31- +341/- Home Phone: 73Q.--I.P77 ;J- Person Coordinating Fireworks: bl,lhhlfL Ou /, 'ra-,) !uOIYl1I1/{)YL !i;eworkS (for the sponsor) I ~ailing A<we~s:, ,p, D · 6 ~ \ =3 0 / :s- CIty: t1.,t'..tr<. bur t State ~ Zip: ;2 3 ~Ob Work Phone: 7.3 3- & I q ~ Home Phone: Company Responsible for Shooting 'Do fYlj h I ~ r;;~u..Jor k.s Mailing Address: PD.!J D)t. ,--=3 D / b City: P~krs hIA-F/g-.- StateJ! 4- Zip: d 3tD~ Work Phone: 733 ~ 7q;~ Home Phone: Shooters Name: L:handoutslhos/hono28a 0000.8:1 ~~ ~~jCERTIFICATIE IOFLIABIL;TylINSURA~CE l'HJ. b~I';~~~~i~ I PRODUCIR (440)248-4711 FAX (440)248-5406 THIS CERTtFICATE IS ISSUED AS A MAneR OF INFORM"TION .l 1 8' tt ~ 11 h d ... tes "nc ONL. Y AND CONFERS NO RIGHTS UPON THE CERTIFICAT~ I ri on-wll ilg er an ".5SCicia ....: · HOL.DER. THIS CEiRTIFICATe DOES NOT AMEND, EXTEND OR ! 62040 SOM Center Rd. ~L T R TV AFF BY THE POLICIES BELOW. ....~ Cle'~(:!land, 0" 44139 J _ r.: INSURERS AFFORDING COVIiRAGEi._. N^I~.!-._ . INsuRSLl Dom,n1on F1 rewo"~s t tnc. (NS1J~~RA~ lexi~gton Insurance Co 669 Flank Road INSlJRERS; Granite Stilte Insurance Co" Petersburg, VA 23805-6000 I~SURiRC: Axis S~ecialty Ins ~~ampanY ===E INSW~E~ c; _ _~ INSUREFt i~. ~_ -- ~ :=J TH r:: POl.lel ES OF I NSUAANC!: LISTeD l'l ~ow HAVI; a EEIIIISS WED TO THIi INS Ufl.E!O NAM ED ABOVE; FOR THE POLICY peRIOD 11'101 CA TEO. NOTWI'rHST AND I N c;; 1 ANY REQUIRI!f'AENTt TERM OR CONDITION Or ANY CONTRACT OR OTHER OOCUMENT WITH RESpeCT TO WHJCH TH;S CERTIFICATe MAY BE ISSUED OR MAY PERTA'N, THE INSURANCE AFFORCED BV THE, POLICtES CeSCRIEiED HEREIN 15 SU~JJ;CT TO ALL TIi~ T~~MS~ EXCLUSiONS A..~O eoNornON~ OF SUCH I PQUCIES AGGRECATE LIf,AITS SHOWN MAY t--IAVe 6EEN REPUCEC 6V PAle C~'MS --I I !l~"~ ~~~ ~ OF INSUftlNCE POUCY NUMBIER ~1l~iY EFFECTivl f~I~IIIY ~.xPIRATJON l.INITi J I GI!NER.AJ. LIABILiTY 7410017 06/23/2006 06/23/2007 EACH OCCURRENCIi $ 1,000, 0001 I T tOMMERClA~ GENERAJ..l.IABII.rr~' iQ~a~},!~R~~TED $ .__.....___--12. 000 ! I A I ju '" ( ;.- :J CI-AI~S ~p~ m OC:CU~ I MED sq= (A",,~ 0"* ~) S I-- I PE"SONAL. & AOV fN,JtlRV S 1.000,* 0001 I I i-- . - I I BENeRAI- AaGKf!~ TE << 2jOOO..OOO ~ I ... Gj5N't,. ft.GG~GATS llMrr ~PPL.I~S PEFti I PROPUCTS.CO~P~RAGG S 2. 000 .Q~O I n POLICY rxl ~T rlLOC I -- .AUTOIVt08lIaE LIMU-IlY CA93839j64 ' 06/23/2006 06/23/2007 COMBINED 5U"C!;L~ l.~MIT i T A~V A:.,J'iO ces ~en~} I, 1,000 OO~ I-- j ..t..L OWNEP AUTOi SOC,L v INJur,w ~- $ --i ~~ SOH~OUU50AUYOS (fW person) B - i X H1~ ,lJJTO! 800fL Y'NJURY $ 8 NO!'IoOWHEO AUTOS (p.. ~ran~) -_.~......,..- r PAOPEIt'rY OAfMGE , i lPer ~~~) - GARAG! UAlIlLfTf ! AUrO ONL.V. EA ACo,CeNT . H ANY AUTO i OTHER Ti-Y\N at' Ace I AUTO Qf'i~ y~ AGG S ~f.A'UMIReLLA UABILlTY EAU707149 06/~3/2006 06/23/2007 ~CM O~RRSNCE S 4 t 000. OW} I 00 OCCUR o CL.AU\IS MAPS 1 AGGREGATE ; 4.000.000 Ie I -r $ ~ Dr:DUCTI6L15 I S ~ooq ---, : X : RE'fEti!!9-:~ 3 , -..-..- WORKERS COMPENSAYJON ANP I I T~~SI~Jw~ I I~_~ tmlPL.O,.,II't&' LotABfUTY' S.lo. IiACH ACCIOEN'T S At<-V PROPRIJi'fO~A~1,1Mi8liXieUTJV& OFFICE~MEMaEfl EXO~UDEQ? _t 1;,1.. Cla6ASE -- SA EMPJ,..OY!f $ ~:i. otserfO. ti"\dtr I ~-.....--- CIAl. PROVISIONS bl'ow E L OISaASE · POucv t.JMli S I Q"fHIR : ~ -.. . ! i I ~---- DaCRtfT'O~ ,OF O:"ONS I i-OOATl'o,o4S ! Vf;....,Cf,.,iS , ~Cl-UStcNI ADr;FD IV !HI)QM'~NT I VEiCIAL. PfWYls(O~S .. 1 Pate: Septe ~r 31 2006 Addit anal Insure : #1 County 0 che,terf1e1d. V1rg'" a Rain Date= 9/4/2006 HZ Lake Point Home Oenrs Associatio" 13 Care of Ma~tha Garcia and adjacent property owners ~ocat;on: Goose Island ~ ~ _lit.. ~ .... WOGdl.k. to~n;ty A5Ioc1.~io" 14100 Lake Bluff Parkway Midleothian. VA 23112 IHOUL.D Al\lY OF THe: AaOvr; gmcrtlaiJ!P f'OLJCUUJ III eAWOELLm .~Cfti THE EXPIRATtON DATE THEREOFp TI'E t9SUJNG '''SUReR WILL ENOeAVOR TO MAIl.. ~ DAYS WRi"'&~ t'COTlCl TO"fH~ CiRTJRCA". HOL~~.~~D TO ~ lefT, I!UT FAILl.JRI: TO "~L SUCH NOTlCi S)iJAi.L 'WSOSI ~o O~LU3lA lla~ aft LIABU..IT'Y CJIii ANt tQ"P IJPON THa 1N$ rr',AGIWfS R91!NT TlVEa. AUTtfOFcI%ED ~PM!iSJit4TA" elnne Kearne ~~ @ACORD CORP iON 1988 ACORD 25 (2001/08) 000082 Note: 1. Attach a list of fireworks to be used in the display .. \. '/7 I , '" POlILL{, -tv be- ~u-bm;ttecL 2. Attach a copy of the certIficate ofmsurance - l" L-LA--' Q1 r:;; b~A Wnif\,o~ r '(~wD(lcS 3. Include a site drnwing noting discharge site, spectator vie*mg area, parking and ,J ULr\e d-Do~ any nearby structures 4. Should you have any questions, call the Fire and Life Safety Division at 748-1426. 5. Return application to: Chesterfield Fire Department Fire and Life Safety P.O. Box 40 Chesterfield, VA 23832 Print Name: Date: ************************************************************************************** (office use only) Remarks: S, .,~ V '-1;> ~.., C>Jo-.-l '3 .- 'z..~ -- bt:::::> e.Je,(.~ Lc.<:J L~ 0"-- ./ Site suitable for display pending County Attorney and Board of Supervisors approval. Site unsuitable. Fire Official: "'pv\..h\A.... \L ~~--'.L ~ ~..fd-::O , ,( \ I 5~ Date: 2:,- ~q - Ob Event Representative: Date: L:handouts/hos/hono28a 000083 WOODLAKE COMMUNITY ASSOCIATION FIREWORKS INVENTORY 200 3-inch assorted shells 200 1.S-inch assorted effects 40 4-inch assorted 24 5-inch assorted 12 6-inch assorted 150 3-inch and 2.S-inch fmale INSURANCE LIMITS: Five Milliom 000084 I' I \ ~"~ !.., ~.. ts.~ '';;. "':" ~. . .,{- ~ ~" . ,'. ,,' ACORN RIDGE .c ree.\.:. I CJ-,I':alh~m I /J a6'j~\O co~'eQ~ - --~Oao"i "'0' 1\1~: ....... -,-' .ti:,- \. , ~ ~\ ,~i -Dr i i(CJ - ,CD if. f + it i ! ' t_ - - - '~{ ::!,. 0: ~ igi, '. ,-.J.- i Q~;j~~e~\"cf>~&' ;~: ,i.g'1 jot: j :~;j ", __ ::I - '101 ";'~_'c"- _- --- -- :. _...:- Hull StrefrtRd - - tii~ ___ ,~- ,,--.-, 1 r -- .....' ......... .---. ." ~ -"~., .- ~--- -,. ,.,-' ' +- ~._,~. ~.,. ~_ '"...,1. 000086 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.6. Subiect: State Road Acceptance County Administratorls Comments: ;{~cL ;J~~ County Administrator: r/tK Board Action Reauested: Summarvof Information: Bermuda: Southcreek, Section 8 Stockleigh at Longmeadow, Section 1 Clover Hill: Providence, Section 2 Dale: Dunnottar at the Highlands Meadowbrook Farm, Section J Mstosea: Rivers Trace, Section E Rivers Trace, Section F Midlothian: Kingham at the Grove, Section 6 Lennox Forest at Riverdowns, Section 3 Queens Grant at Riverdowns Preparer: Richard M. McElfish Title: Director, Environmental Enaineerina Attachments: II Yes DNa # 000087 RUt/f:"/AJ / IV 1141. J ; j / TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - SOUTHCREEK, SEC 8 DISTRICT: BERMUDA MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: GRAND FOREST CT WALTHALL CREEK DR Vicinity Map: SOUTHCREEK, SEC 8 ql~'.olIIo:-..,.."",,"IIWI[.....,..~,,"" '",\, '~ \..~\ ''''\1. \ ./ f ..f l ,1 /' l i if ./ J ,f \. \ '\ \ \ \ \ '\ 1".'.-....), ;1 <..'''... '.. ~"'..,"....,'" _ ...'"~__~_ _~,J ~"I\,~~,\.{"t._~,,;t")ii"n.......,..,.......-J.; ~............ ,..~.oo;-T- ; ./' ~; /' j /' /' 00,0088 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - STOCKLEIGH, SEC 1 DISTRICT: BERMUDA MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: ABBEYDALE CT ABBEYDALE DR Vicinity Map: STOCKLEIGH, SEC 1 /m, ,0 0 ~\ ~ ~ I ~"'==-~ l -~- Ii "~'~,:~"j' 000089 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - PROVIDENCE, SEC 2 DISTRICT: CLOVER HILL MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: PROVIDENCE RIDGE TER Vicinity Map: PROVIDENCE, SEC 2 000090 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - DUNNOTTAR, SEC 1 AT THE HIGHLANDS DISTRICT: DALE MEETING DATE: 28 June 2006 ROADS FOR CONSIDERA liON: DUNNOTTAR CT DUNNOTTAR DR DUNNOTTAR TER Vicinity Map: DUNNOTTAR, SEC 1 AT THE HIGHLANDS ~ <'11 $ "- .r I:- ~ g Q ~"" ~~ I\t.<l IE R I :::\ ou^'~ o~ ~ ~o ;p OUNNO~ ~ I rARG A 1 LlJ -J ~ ~ CJ ':Y~ ~ - HJJ~J-t~f\NPJ~, ~ r;_~5~~/ ' ('1 4tMERMOO 000091. TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - MEADOWBROOK FARM, SEC J DISTRICT: DALE MEETI NG DATE: 28 June 2006 ROADS FOR CONSIDERATION: It J.:::. 0~ BACKWATER DR BACKWATER TER Vicinity Map: MEADOWBROOK FARM, SEC J 000092 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - RIVERS TRACE, SEC E DISTRICT: MA TOACA MEETING DATE: 28 June 2006 ROADS FOR CONSIDERA liON: PYPERS POINTE DR Vicinity Map: RIVERS TRACE, SEC E \'''''>.>~....''".....'' \ \ ~ ~ J-() 1. ~~ ~ I 1 ,] ~ .\ ! j t f l ~ \_0.".-~.'^.'_'_"- .\\. -,,~., ..,~ ~ ..-~'-' 0) \ ~ \ 0.. \ >- II 0.. I </ \ \ \ \ \, \. \ \ \ \ \\ ...-........-------.-.,-----..-...............----....-...-., -" \'\ \ ",. '''~. '"'-~ -~ ~~ ^'.,,~~ 000093 - _. - ,. - - I,.. TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - RIVERS TRACE, SEC F DISTRICT: MA TOACA MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: ST AUDRIES DR Vicinity Map: RIVERS TRACE, SEC F /~I.'- -(' 1/ ,// / / / // ~// r ""'" /i//~ ~~J /,,/" V<:j <// r~ t:t / /'''""""j/ "'"""" - J ~~~/~' >"'''-\..,\ /7" ~ 'l:."t.,~. '\""" \\\" ~ )- '~'\\, \ () \" \~ ,o^> ~ "",,/ " r " (f) o /:Y g () :-I;~~'h'l:~. /" -',,- "'>~, / "."'" J...... () ,'~';, ff l 4' j ,/ 0000'94 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - KINGHAM AT THE GROVE, SEC 6 DISTRICT: MIDLOTHIAN MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: KINGHAM DR TIPPLE POINT RD Vicinity Map: KINGHAM AT THE GROVE, SEC 6 ~~<o -\ - 1) 17 " ,~..~ ~ rn ' '. ",< ,j/J ""U ( / ~ \ , ~f~-~---'/' ' ~~.~~ \~ \ \ ..-(\ \ o \\ o \ ::.A '\~ ~ ': ~ /.,,~kV ~,~ &"....J,.....,p<'~'''' ,,/' ,*",."",,"" , <: ~~)~~~ <' 000095 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - LENOX FOREST AT RIVERDOWNS, SEC 3 DISTRICT: MIDLOTHIAN MEETING DATE: 28 June 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 ~ [;1 'f () ;:0 m ~ ~..// ~..~~r .:'\ "'........ ~, - r~. ~_ I /' ';, / ,,- O~ //1 / o A.. /1 CJ /// &/ <ff <<'V /' r,;. " '-J ,{ ,,/ .I / ,/ / / /' ./ I ,F ,/ j 0000'96 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - QUEENS GRANT AT RIVERDOWNS DISTRICT: MIDLOTHIAN MEETING DATE: 28 June 2006 ROADS FOR CONSIDERATION: QUEENS GRANT DR ROYAL CREST DR Vicinity Map: QUEENS GRANT AT RIVERDOWNS cf) ~ ~ €.~NS GRANT D~ 0'0 / ;/ <::)Q:-, / c} i/' # i/ '''~ cS' , '/"_>~~\' ^O ."~v (//:~f \ \" \ . l \.., .....-..............4- "".. /> / / .../ ./ / / 000097 ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Subiect: Item Number: 8.D.7.a. Set a Public Hearing to Consider Execution of a Deed of Lease Between the County and the Richmond Area Association of Retarded Citizens for the Operation of Camp Baker County Administratorls Comments: I(~~J A~ rM4 County Administrator: Board Action Reauested: The Board is requested to set a public hearing to consider execution of a Deed of Lease between the County and the Richmond Area Association of Retarded Citizens for the operation of Camp Baker. Summarvof Information: In 1983, the Board of Supervisors first executed a lease with the Richmond Area Association for Retarded Citizens ("ARC") permitting ARC to operate the County's Camp Baker facility. Camp Baker, located off of Beach Road, provides programs and services for physically and mentally handicapped individuals. The most recent lease began on January 1, 1991 and was extended in December 2005 to expire at the end of the month. The proposed lease is for an initial ten year term, but can be extended for three additional five year terms terminating not later than June 30, 2031. The Community Services Board currently uses respite care and summer camp services provided by ARC at Camp Baker. The new lease includes a number of improvements from the existing lease including a commitment from ARC to give CSB consumers priori ty for Camp Baker services or programs and to limi t future cost increases for services or programs used by the CSB. Preparer: Steven L. Micas Title: County Attornev 2723:72247.1(68543.2) Attachments: . Yes DNa # 000098 THIS DEED OF LEASE, made this _ of June, 2006, by and between the COUNTY OF CHESTERFIELD, VIRGINIA (hereinafter "Lessor") and the RICHMOND AREA ASSOCIATION FOR RETARDED CITIZENS (hereinafter "Lessee"). WIINESSEIH~ WHEREAS, the Lessor is the owner of a certain parcel of land with improvements thereon commonly known as "Camp Baker"; AND WHEREAS, the Lessor and Lessee desire that Camp Baker be utilized to its fullest potential by providing programs for and services to the elderly and persons with mental, physical or other handicaps; NOW, THEREFORE, in consideration of the sum of Ten Dollars ($10.00), the receipt of which is hereby acknowledged, and of the mutual covenants set out herein, the Lessor does hereby demise and lease unto the Lessee the following described premises (hereinafter referred to as "Camp Baker"), to-wit: All that certain parcel of land with improvements, personal property and appurtenances thereon located or thereto belonging, located in the Bermuda Magisterial District, Chesterfield County, Virginia, containing 22.75 acres more or less, and commonly known as "Camp Baker", being the same property conveyed by W. W. Baker Child Welfare Camp, Incorporated to the Lessor by deed dated September 7, 1938 and recorded in the Clerk's Office of the Circuit Court of the County of Chesterfield Virginia in Deed Book 244 at page 304. To have and hold the same subject to the conditions, covenants and restrictions contained herein. 000099 ARTICLE I TERM A. The initial term of this lease shall be for a period of ten (10) years and shall begin on July 1, 2006 and shall end on June 30, 2016 unless terminated sooner or extended as provided herein. B. At the expiration of the initial term and extended term(s), this lease will be extended for a term of five (5) additional years unless either the Lessor or Lessee notifies the other, prior to such expiration date, of its intention not to so extend the term of this lease. The first two extended terms may also be extended in the same manner, but under no circumstances will this lease be extended beyond June 30, 2031. ARTICLE II CAMP BAKER MANAGEMENT BOARD A. The responsibilities of overseeing, monitoring, operating and managing Camp Baker shall lie with the Camp Baker Management Board ("Management Board") unless otherwise provided herein. B. The Management Board shall be comprised of the following eight persons, all of which shall be appointed by the Chesterfield County Board of Supervisors: 1. One person from each magisterial district of Chesterfield County. 2. One person who is a representative of the Chester Civitan Club. 3. One person who is a representative of the Lessee. 4. One ex-officio, non-voting representative from the administrative staff of the Lessor who shall act as a liaison between the Management Board and the Chesterfield County Board of Supervisors. Appointrrlents for each position on the Management Board shall be for a three- year term. The terms shall be staggered in the same manner as the terms are staggered on the date of this lease. 2723:68543.2 2 0001.00 C. The Management Board shall be authorized to expend funds received pursuant to Article IV ~~ I and J for maintenance of Camp Baker. The Management Board shall be authorized to expend funds received for capital improvements to Camp Baker. D. The Management Board shall control and expend the Jeffress Trust Fund and all maintenance and capital improvement funds collected by the Board. Further, any funds raised by the Chester Civitan Club or the Lessee shall be controlled and expended by those organizations. E. The Management Board shall have the responsibility for seeIng that annual and long-term budgets and master plans are completed for Camp Baker. Annual budgets shall be completed by December 1 of each calendar year for use in the following calendar year. Long-term budgets and master plans covering a three-year period shall be completed by December 1 for the three-year period (or portion thereof) following such date beginning in the year 2006. All master plans shall provide for maximizing the use of Camp Baker as stated herein. F. The Management Board shall provide a written report to the Chesterfield County Board of Supervisors by May 31 of each year on the operation and use of Camp Baker for the preceding calendar year. The annual report shall include the following: 1. An accounting of all receipts and expenditures pertaining to the Jeffress Memorial Fund or other funds received by the Board. 2. A summary of the use of Camp Baker by the Lessee and Other Users including, but not limited to, the type and duration of each use. 3. An evaluation of the current usage of Camp Baker and recommendations for further use. 4. A report of contributions made to Camp Baker as labor, cash or equipment. 2723 :68543~2 3 000:101. ARTICLE III USE A. The use of Camp Baker shall be limited to providing programs for and services to the elderly and persons with mental, physical or other handicaps. Use by any other group or organization shall be only with the approval of the Management Board. B. Camp Baker shall be reserved (hereinafter "Reserved Use") for those programs of the Lessee currently in operation or for new programs in furtherance of Lessee's efforts to provide service to the elderly and persons with mental, physical or other handicaps. If Lessee wishes to develop new programs or services, it must obtain the approval of the Executive Director of the Chesterfield Community Services Board, which approval will not be unreasonably withheld. The Lessee shall also meet with county staff of the mental health, mental retardation and substance abuse department on at least an annual basis to assess the service needs of the Chesterfield citizens with mental, physical or other handicaps and to determine ways in which Camp Baker can assist in meeting those service needs. C. Lessee acknowledges that Camp Baker services and programs serve not only Chesterfield citizens, but also residents of other localities. In consideration for the use of Camp Baker and other assistance and support Lessee has already received from Lessor, Lessee agrees to give Chesterfield County residents priority for any services or programs that Camp Baker offers in a manner mutually agreed upon. Lessor currently uses the respite care and summer camp services provided by Lessee at Camp Baker. Lessee agrees that its charges to Lessor for these services shall increase in cost not more than once annually and the increase shall not exceed that of the medical care services component of the Consumer Price Index for the twelve month period preceding the date of the increase. For any other services or programs, Lessee agrees to charge Lessor ten percent (10%) less than the lowest amount Lessee charges other agencies, local governments or CSBs. 2723:68543.2 4 0001.02 D. To the extent that such use does not conflict with the Reserved Use, additional use shall be permitted by organizations or agencies (hereinafter "Other Uses") who have as a primary purpose the benefit and/or treatment of persons with mental, physical or other handicaps or the elderly; scheduling for Other Users shall be arranged through the Camp Director or other representative designated by the Lessee which representative shall be available during normal business hours. In addition, Lessor may use Camp Baker to the extent that such use does not conflict with the Reserved Use. Lessor shall not be required to pay any fees for use of Camp Baker in excess of actual cost incurred by the Lessee as a direct result of such use by the Lessor, which fees Lessee acknowledges will be less than the fees charged other users. E. All requests for uses other than that defined above shall be made to the Management Board for permission to use Camp Baker six ( 6) weeks prior to the proposed commencement of such use; however, the Management Board shall have full discretion to accept and approve applications filed less than six (6) weeks prior to the proposed commencement of such use. Consistent with the desire of the Lessee and Lessor to utilize Camp Baker to the greatest extent possible, the Management Board shall endeavor to encourage such additional use of Camp Baker. F. As a condition of using Camp Baker, all Users shall comply with the following provisions: 1. All Users shall report to the Camp Director during their use of Camp Baker. The Camp Director has the duty of enforcing all rules made for the safe use and preservation of the property. 2. All Users shall pay to Lessee, in advance of the commencement of their use or as othervvise provided by the Management Board, a user fee to offset the operating expenses, including but not limited to maintenance and utilities of the facilities used during the period of 2723:68543.2 5 0001.03 use. The user fee schedule shall be determined by the Management Board. 3. All Users shall provide adequate liability insurance coverage during the period of their use, the types and amounts of such coverage being subject to review and approval of the Lessor's Risk Manager. 4. All Users shall have the responsibility to supervise, operate, maintain and clean up the facilities they use during the period of use. All Users shall provide all necessary personnel to meet this responsibility. G. A portion of each user fee, as determined by the Management Board, shall be designated by the Management Board to be expended for maintenance and physical improvements. ARTICLE N COVENANTS OF LESSEE A. Lessee's use of Camp Baker shall be in accordance with the provisions of Article III herein. B. Lessee shall not commit any waste on or to Camp Baker and shall maintain Camp Baker and all structures, appurtenances, fixtures and personal property located thereon in good condition, normal wear and tear excepted. C. Lessee, through an employee it designates as Camp Director, shall oversee and monitor the day-to-day maintenance, security and use-scheduling of Camp Baker as an agent of and for the Lessee. D. Lessee shall, periodically, deliver to the Management Board all user fees collected pursuant to Article III (F) (2) herein. E. Lessee shall permit representatives of Lessor or members of the Management Board to enter upon Camp Baker to examine or investigate the conditions of the property. 2723 :68543.2 6 000:104 F. Lessee shall be responsible for paying all utilities charges incurred in the operation and maintenance of Camp Baker including but not limited to charges for telephone, electricity, gas, fuel oil, kerosene, propane, sewer and water service. G. Lessee shall keep strict financial accounts of all user fees received by it relating to Camp Baker, all moneys delivered to the Management Board, and all such moneys expended by it for maintenance or improvement of Camp Baker; Lessee shall make such accounting available to the Lessor and the Management Board for inspection and copying upon request. The Lessor's Internal Auditor shall annually audit these financial transactions of the Lessee. H. Lessee shall maintain during the initial term and any additional terms of this lease the following coverages and minimum limits, with insurance companies rated no less than VII and B+ by A.M. Best Company: General Liability $1,000,000 per occurrence Automobile Liability $1,000,000 per occurrence Umbrella Liability $1,000,000 per occurrence Professional Liability $1,000,000 per occurrence Workers' Compensation Statutory limits Crime, including computer fraud, forgery or alteration, theft or disappearance for losses up to $50,000 sustained during the policy period whether by employee, volunteer, non- compensated officers, or non-employee. The Lessor shall be named as an additional insured on the policies for such insurance for that coverage that applies to Camp Baker. Lessee shall furnish to the Lessor certificates of the insurance coverages mentioned above on or before the date of this lease, and shall furnish the Lessor additional certificates of insurance showing current coverages as prior policies may expire at any time during the lease term, initial or additional. I. Lessee shall perform all maintenance and make all improvements on or to Camp Baker and the access road required by state or federal law or regulation, now in existence or as later amended or promulgated. In addition, the Management Board may require Lessee to make reasonable improvements to the property designed to improve 2723:68543.2 7 000105 safety or further the purposes of this lease. If Lessee shall fail to perform such required maintenance or make such improvements within a time period deemed reasonable by the Management Board, after notice of non-compliance, Lessor may perform such maintenance or make such improvements itself, at Lessee's expense. Lessee can make application to the Management Board for financial assistance with required improvements. J. Lessee shall perform all maintenance and make all improvements on or to Camp Baker and the access road that are requested by representatives or agents of any insurance carner providing insurance coverage relating to Camp Baker if the failure to perform such maintenance or make such improvements mayor will result in the reduction or cancellation of such coverage or the increase in the amount of any premium. If Lessee shall fail to perform such maintenance or make such improvements within a time period deemed reasonable by the Management Board, after notice to Lessee of the request by the representative or agent of the carner, Lessor may perform such maintenance or make such improvements itself, at Lessee's expense. Lessee can make application to the Management Board for financial assistance with required improvements. K. Lessee shall indemnify and save the Lessor harmless from any and all loss, damage and liability occasioned by, growing out of or arising or resulting from any default hereunder, or any tortious or negligent act on the part of the Lessee or its agents, representatives, officials or employees. L. Lessee shall not assign or sublet, transfer or convey, by any means, this lease; in the event that the Lessee shall in any manner cease to exist in its present form, this lease shall immediately terminate. 2723:68543.2 8 000:106 ARTICLE V COVENANTS OF LESSOR Lessor shall maintain reasonable property insurance coverages to protect its interest in the real property of Camp Baker. ARTICLE VI TERMINATION A. If the Lessee shall at any time be in default in the performance of any of the covenants, terms, conditions or provisions of this lease, and the Lessee shall fail to remedy such default within one hundred and twenty (120) days after notice of such default from the Lessor, this lease shall terminate, and the Lessor may enter upon Camp Baker and again have, repossess and enjoy the same as if this lease had not been made. B. If the Management Board determines that the Lessee is not utilizing Camp Baker to the maximum extent practicable, the Management Board shall notify the Lessee of this fact; Lessee shall have one year from the date of such notice to increase or improve its utilization of Camp Baker to the satisfaction of the Management Board. If, at any time after such one-year period has expired, the Management Board determines that the Lessee is not utilizing Camp Baker to the maximum extent practicable, this lease shall terminate thirty (30) days after such determination. ARTICLE VII ADDITIONAL PROVISIONS A. Lessor shall be permitted to enter Camp Baker to perform any maintenance or to construct capital improvements which the Management Board deems are necessary or advisable. Lessor shall endeavor to prevent unnecessary disruption of the use of Camp Baker while performing such maintenance or improvements. B. AllY and all structures erected, improvements made or fixtures affixed to Camp Baker during the initial or additional term of this lease shall become and remain the property of the Lessor. 2723:68543.2 9 000:107 c. All employees, agents, representatives, volunteers or officials of Lessee shall not be deemed to be employees, agents, representatives or officials of the Lessor. D. Lessor's liability to Lessee, if any, under this lease shall be limited to any funds received by it hereunder. This provision shall not otherwise affect the legal obligations, if any, of the Lessor or Lessee. E. Any and all notices required to be in writing under this lease may be given to the Lessor by mailing said notice, first class mail, postage prepaid, to County Administrator, Chesterfield County, P. O. Box 40, Chesterfield, Virginia 23832 and may be given to the Lessee by mailing said notice, first class mail, postage prepaid, to Richmond Area Association for Retarded Citizens, 1901 Westwood Avenue, Richmond, Virginia 23227. F. This lease shall be governed by the laws of the Commonwealth of Virginia except for its conflicts of law principles. Any action or dispute arising hereunder shall be brought in the Chesterfield County Circuit Court. COUNTY OF CHESTERFIELD, VIRGINIA By: Title: County Administrator Approved as to form: Assistant County Attorney RICHMOND AREA ASSOCIATION FOR RETARDED CITIZENS By: Ti tIe: 2723:68543.2 10 000:108 STATE OF VIRGINIA CITY/COUNTY OF , to-wit: I, , a Notary Public in and for the City/County and State aforesaid, do hereby certify that Lane B. Ramsey, whose name as County Administrator of the County of Chesterfield, Virginia is signed to the foregoing and annexed Deed bearing date on the _ day of June, 2006, and has acknowledged the same before me in my jurisdiction aforesaid. Given under my hand this _ day of June, 2006. My Commission expires: Notary Public STATE OF VIRGINIA CITY/COUNTY OF , to-wit: I, , a Notary Public in and for the City/County and State aforesaid, do hereby certify that whose name as of the Richmond Area Association for Retarded Citizens is signed to the foregoing and annexed Deed bearing date on the _ day of June, 2006, and has acknowledged the same before me in my jurisdiction aforesaid. Given under my hand this _ day of June, 2006. My Commission expires: Notary Public 2723:68543.2 11 000:109 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 8.0.8. Subiect: Award of Construction Contract for County Project #05-0330, Edge Hill Subdivision Sewer Line Replacement County Administrator1s Comments: ReL~ A~ov-~ ~ County Administrator: Board Action Reauested: The Board of Supervisors is requested to award the construction contract to Southern Construction Utilities, Inc. in the amount of $211,697.37 and authorize the County Administrator to execute the necessary documents. Summarvof Information: This project consists of construction of approximately 472 feet of 8-inch and sixty feet of 6-inch sewer lines and associated appurtenances. Staff received two (2) bids ranging from $211,697.37 to $217,975.00. Southern Construction Utilities, Inc. submitted the lowest bid in the amount of $211,697.37. The County's engineering consultant, R. Stuart Royer & Associates, has evaluated the bids and recommends award of the contract to the low bidder. The low bid exceeds our appropriation for construction. Staff requests an additional $60,000.00 be transferred from sewer fund balance to this project. Funds are available in the current CIP. District: Midlothian Preparer: Georae B. Haves. P.E. Title: Assistant Director of Utilities Attachments: DYes .NO # 00011.0 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests that the Board award a contract to Southern Construction Utilities, Inc. in the amount of $211,697.37 to construct approximately 532 feet of wastewater lines and associated appurtenances in the Edge Hill subdivision. With the Board's approval to transfer $60,000 from the Wastewater fund balance, sufficient funds will be available in the current Capital Improvement Program to award the contract. Preparer: Allan Carmody Title: Director. Budaet and Manaaement 0001.1.1. 6) ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28,2006 Item Number: 8.0.9. Subiect: Approval of a Change Order to Haley Builders, Incorporated for Construction of a Masonry Wall Around the Liquid Propane Gas Storage Tanks at the Enon Public Safety Training Center - Burn Training Facili ty in the Amount of $69,133.81 County Administrator1s Comments: 12~~ 4~~ County Administrator: r/IJIf Board Action Reauested: Authorize the county administrator to execute a change order to Haley Builders, Inc. for construction of a masonry wall around the liquid propane gas storage tanks at the Enon Public Safety Training Center - Burn Training Facility, in the amount of $69,133.81. Summary of Information: The initial plan of the Enon Public Safety Training Center indicated a chain link fence around a liquid propane gas storage tank area; Liquid propane is used as fuel for the props located in the class 'B' burn building and for the various props located in the training field area. A full security review of the facility revealed the potential targeting of elements of this site by local hunters using high-powered rifles. This masonry wall will protect the eight 1000 gallon LPG tanks from becoming targets of opportunity for errant hunters or in the case of an accidental ignition, the surrounding facilities. A potential explosion of these tanks could prove disastrous. Preparer: Francis M Pitaro DYes Title: Director. Department of General Services .NO Attachments: I # 0001.12 ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meetina Date: June 28. 2006 Budaet and Manaaement Comments: Funds are available in the project's contingency account for this change order. The county's administrative policy for change orders requires that all change orders exceeding $50,000 be approved by the Board of Supervisors. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000113 ~ - ~.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Subiect: Item Number: 8.0.10. Agreement Between Chesterfield County and the Virginia Department of Transportation ("VDOT") Regarding Debris Clean-Up in the Event of a State of Emergency Declaration County Administrator: Board Action Reauested: The Board is requested to authorize the County Administrator to execute an agreement between the county and VDOT regarding debris clean-up from roadways in the event of a declared state of emergency. I?e~ fi~ ~ County Administrator1s Comments: Summary of Information: In the aftermath of Hurricane Isabel in 2003, VDOT and the county cooperated in clearing roadways in the county of fallen trees and other debris resulting from the hurricane. The Federal Emergency Management Agency ("FEMA") made appropriate reimbursement for the expenses incurred by the county for this clean-up. However, FEMA has indicated that in the future it will only reimburse expenses incurred for debris removal on state roadways if an agreement is in place before the declaration of a federal disaster. Agreements made after the president declares a federal disaster may no longer be eligible for reimbursement. FEMA only reimburses for expenses incurred after a federal disaster is declared. The staff of the General Services Department has worked with VDOT to allocate clean-up responsibilities in the county in the event an official state of emergency exists and fallen trees and other debris block roadways. The agreement would become effective upon a declaration at the state or federal level covering Chesterfield County and would continue until clean-up efforts are completed. The agreement, attached, outlines the roads that the county resources will clear (sub-divisions and residential areas) and the roads that VDOT will clear (primary routes - see attached) to preclude duplication of effort and confusion in clearing schedules. Title: Director. General Services 1305:72231.1 Attachments: DNO # 0001.1.4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The agreement is currently being circulated within VDOT for approval and signature. The Board is requested to authorize the county administrator to execute the agreement, in a form acceptable to the county attorney, when it is received back from VDOT. Staff suggests that the authorization should be provided now to expedite the signature process. 1305:72231.1 0001.:15 AGREEMENT THIS AGREEMENT, dated as of , 2006, is between the VIRGINIA DEP ARTMENT OF TRANSPORTATION ("VDOT") and the COUNTY OF CHESTERFIELD, VIRGINIA ("COUNTY") and it is mutually agreed to be effective and terminated under the provisions of this Agreement. WHEREAS, VDOT is an agency of the Commonwealth of Virginia and the County is a political subdivision of the Commonwealth of Virginia; and WHEREAS, as a potential result of future hurricanes, or other natural or major disasters, as defined by Virginia law, this Agreement is effective when the Governor of Virginia declares that a state of emergency exists for the Commonwealth that includes Chesterfield County; and WHEREAS, under Title 44, Chapter 3.2 of the Code of Virg:inia, as well as under general law, including, but not limited to Section 33.1-13 of the Code of Virginia with respect to VDOT, the parties to this Agreement are authorized to enter into agreements for their mutual aid and benefit; and WHEREAS, due to the widespread destruction that can be caused by a "major disaster", as that term is defined in Vir~inia Code ~ 44-146.16, it may be necessary for both the County and VDOT to clear trees, branches, brush and other vegetative debris (collectively "debris") from the rights of way of highways, roads and streets in Chesterfield County and surrounding areas; and WHEREAS, it is to the mutual benefit of the parties that they not unnecessarily duplicate their debris clearing efforts; and WHEREAS, it is to the mutual benefit of the parties that they recover all debris removal cost reimbursement to which they may be entitled under and in accordance with applicable law; and 1305:63461.1 1 000:11.6 WHEREAS, this agreement will become operative by mutual agreement by an exchange of communications that indicate that both parties agree that the Agreement should be made operative. Roads listed may be modified by mutual agreement based upon current circumstances. NOW THEREFORE, in consideration of the mutual benefits, which each of the parties will receive from this Agreement, the parties agree as follows: 1. VDOT will, in accordance with VDOT regulations, policies and standards, remove vegetative debris from the VDOT rights-of-way of the highway and roads listed in Appendix A, which are located in Chesterfield County, during the pendency of a major disaster and/or state of emergency, and continuing until such time as the parties agree that such a response is no longer necessary to effectively remove debris from the affected highways and roads. 2. The county will, in accordance with County regulations, polices and standards, remove debris from the VDOT rights of way of other highways, roads and streets in Chesterfield County, under the same conditions as set forth in the preceding paragraph of this Agreement. 3. The County hereby agrees to provide, through its Director of General Services, emergency mutual aid for debris removal as may be requested by VDOT. The aid rendered shall be to the extent of available personnel and equipment not required for emergency response needs of the County. The judgment of the Director of General Services or his designee shall be final as to the personnel and equipment so available. 4. Personnel dispatched to aid VDOT shall remain employees of the County. The County retains the right to withdraw any and all aid rendered upon direction of the Director of General Services. 5. The Director of General Services will maintain a list of hourly rates, equipment costs and hours worked for all such aid rendered to VDOT. 1305:63461.1 2 0001.1.7 6. The County and the VDOT will maintain workers' compensation coverage for its own employees and liability coverage for its own vehicles and equipment. Any uninsured or extraordinary expenses may be a part of claimed costs for reimbursement. VDOT agrees to maintain adequate liability insurance under Virginia law and to hold harmless and indemnify the County for any and all claims occurring while its personnel and equipment are working under the direction of VDOT, to the extent allowed by applicable law. 7. The purpose of these recitals is to ensure that the County and VDOT are reimbursed for all costs to which they may be entitled under applicable law, and to ensure neither party assumes additional liabilities as a result of this Agreement. Neither party to this Agreement shall be liable for its failure or refusal to render aid pursuant to this Agreement. The Director of General Services shall, at his sole discretion, determine the manner which such emergency aid may be used (or his/her designee in charge of operations). 8. Each party will cooperate with the other to apply for and obtain all cost reimbursement to which the parties may be entitled in accordance with all applicable laws and re gulati ons. VIRGINIA DEPARTMENT OF TRANSPORTATION By: Ti tie: Approved as to form: 000:1:18 1305:63461.1 3 COUNTY OF CHESTERFIELD, VIRGINIA By: Ti tie: Approved as to form: Jeffrey L. Mincks Deputy County Attorney Assuming they have qualified in all other respects for reimbursement, both VDOT and the County will qualify for reimbursement of costs they expend to remove debris as described by this Agreement. FEDERAL HIGHWAY ADMINISTRA TION FEDERAL EMERGENCY MANAGEMENT AGENCY By: By: Ti tie: Ti tl e: 000119 1305:63461.1 4 APPENDIX A These roads will be the responsibility of VDOT. These roads are Federal Highway Administration (FHW A) roadways and all vegetative debris, stumps, and hanging limbs and leaning trees, if within VDOT right of way or originating on the right of way, will be the responsibility of VDOT. Chesterfield County will neither collect from any of these roads nor request reimbursement for any work performed on these roads. For all VDOT -maintained roads in Chesterfield County not listed, Chesterfield County will remove all vegetative debris and hanging limbs and leaning trees originating on VDOT right-of-way. ST A TE ROUTE NAME SR00607 SR00611 SR00616 SR00616 SR00616 SR00619 SR00620 SR00621 SR00621 SR00621 SR00622 SR00626 SR00626 SR00627 SR00628 SR00628 RT. 10-West Hundred Rd I Iron Bridge Parkway RT. 36-River RdlChesterfield Ave. Powhite Parkway Harrowgate Rd. Centralia Rd. Huguenot Rd. Chippenham Parkway RT. 288 Matoaca RdlPickett Ave. River Rd. Beaver Bridge Rd. Skinquarter Courthouse Rd. Moseley Rd. Mount Herman Rd I County Line Rd. Huguenot Springs Rd. Kingsland Rd. Curtis St. South Chester Rd. Osborne Rd. Happy Hill Rd. Golf Course Rd. Black Rd. Eppes Fall Winterpock Rd. Clayville Rd. Lakeview Rd. Woodpecker Rd. Woodpecker Rd. Hickory Rd. Trents Bridge SROOO 10 SR00036 SR00076 SROOI44 SROO 145 SR00147 SR00150 SR00288 SR00600 SR00602 SR00603 SR00603 SR00604 SR00605 SR00606 1305:63461.1 5 0001.20 ST A TE ROUTES SR00632 SR00632 SR00632 SR00632 SR00633 SR00634 SR00636 SR00636 SR00637 SR00638 SR00641 SR00641 SR00643 SR00646 SR00646 SR00647 SR00647 SR00649 SR00651 SR00651 SR00651 SR00651 SR00653 SR00653 SR00653 SR00654 SR00654 SR00654 SR00655 SR00655 SR00656 SROO659 SR00671 SR00662 SR00663 SR00664 SROO667 SR00668 SR00668 SR00668 SR00672 SR00672 1305:63461.1 APPENDIX A (CONTINUED) NAMES Chalkley S. Chalkley Iron bridge Blvd. Lewis Rd. Rowlett Rd. Cattail Rd. Exter Mill Rd. Nash Rd. Hopkins Rd. Cogbill Rd. South Beulah Beulah Jessup Rd. Cedar Creek Rd. Taylor Rd. Hicks Rd. Reams Rd. Newbys Bridge N. Bailey bridge Belmont Rd. S. Belmont Newbys Bridge Courthouse Rd. Qualla Rd. Second Branch Baileys Bridge Bundle Rd. Spring Rd. Beach Rd. Lori Rd. Bellwood Rd. Hensley Rd. Hallsboro Rd. Spring Run Elkhardt Rd. Coalboro Rd. Otterdale Rd. Old Bailey Bridge Rd. Woolridge N . Woolridge Adkins Rd. N. Arch Rd. 6 000:121. STATE ROUTES SR00672 SR00674 SR00675 SR00677 SR00678 SR00678 SR00678 SR00678 SR00683 SR00697 SR0070 1 SR00702 SR00702 SR00711 SR00718 SR00720 SR00727 SR00727 SR00742 SR00746 SR00754 SR00754 SR00755 SR00755 SR00755 SR00770 SR00777 SR00818 SR00827 SR00907 SR00950 SROI107 SR01520 SR01520 SR01774 SR01789 SR01921 SR03430 1305 :63461.1 APPENDIX A (CONTINUED) NAMES s. Arch Rd. Cranbeck Rd. Robious Rd. Old Buckingham Rd. Buford Rd. W. Providence Rd. N. Providence Rd. S. Providence Rd. Forest Hill Ave. Bermuda Hundred Rd White Pine Rd. Mc Ennally Rd. N. Spring Run Robious Rd. Rockaway Rd. Lucks Lane Alverser Dr. Murry Olds Dr. Canasta N. Enon Church Rd. Coalfield Rd. Commonwealth Ctr. Arboretum Pkwy. N. Pinetta Dr. W. Pinetta Dr. Meadowdale Blvd. Johnston Willis Dr. Lawing Dr. Allied Rd. Warbro Rd. Charter Colony Parkway East River Rd. Ecoff Ave. Curtis St. Trade Rd. Southlake Blvd. Brandermill Parkway Boulders Parkway 7 0001-22 I) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 8.0.11. Subiect: Approval of Revised Sewer Contract for Tomahawk Creek Trunk Sewer - phase II (The Sanctuary at Watermill), Contract Number 03-0221 County Administrator: kUo~t1/)~V?~(r~ A-~~ ~ County Administrator1s Comments: Board Action Reauested: Staff reconunends that the Board of Supervisors approve the revised contract and authorize the County Administrator to execute any necessary documents. Summary of Information: This project includes the extension of 3,636 L.F.I of 36" oversized wastewater lines. The Developer is required to have a 12" wastewater line to serve his development. Staff has requested that the wastewater lines be oversized to provide service to the adjoining properties. In accordance with the ordinance, the Developer is entitled to refunds for the construction cost of the oversized improvements. Developer: PMF, LLC Contractor: Lyttle utilities, Inc. Contract Amount: Estimated County Cost for Oversizing Cash Refund . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . · · · $ 87 , 665 . 50 Refund thru Connections. ..... ..... ......... ...... $86,817.50 Estimated Developer Cost .... ......... ....... .... ..... $412,844.00 Es t ima ted Total .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . · · · · · $ 5 87 , 327 . 00 Code: Cash Refunds - Oversizing Refunds thru Connections - Oversizing 5N-572WO-E4C 5N-572VQ-E4C District: Clover Hill Attachments: J. E. Beck. Jr. . Yes Title: Assistant Director of Utilities Preparer: DNa # JvO:t23 A - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests that the Board award a contract to Lyttle Utilities, Inc. in the amount of $587,327 to construct approximately 3,636 feet of wastewater lines and associated appurtenances. Sufficient funds are available in the current Capital Improvement Program to award the contract. Preparer: Allan Carmody Title: Director. Budaet and Manaaement 000:124 VICINITY SKETCH Tomahawk Creek Trunk Sewer Ph. II County Project # 03-0221 Pro p 0 S8 dOve rsi zed 3611 ----.---.__......_ Wastewater Line --- Co. Proj. # 03-0221 -... \, \"1 ,,1 I! .I / i( ---""""'.-..-...../ \, \1 I II \, II 'I \ 'I _....,.- \~ "\ :' l { -j ( ......~.. j -,// ------..... ""......-.... -------..... - . . - , \ ....-. r~,l I / /~. ,./"" / Proposed Subdivision The Sanctuary @ Watermill ----.---- N -.-. w {~.'.~!.. 10. E '" ~, """;T-Z":'- S Chesterfield County" Department of Utiltties I I.c. e (I,a t ~9.7 3 ..e t CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.12.a. Subiect: Acceptance of Parcels of Land for Meadowville Lane from the Economic Development Authority of the County of Chesterfield County Administrator1s Comments: R.~~ JJ~ ~ County Administrator: Board Action Reauested: Accept the conveyance of parcels of land containing a total of 0.164 acres from the Economic Development Authority of the County of Chesterfield formerly known as the Industrial Development Authority of the County of Chesterfield, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of parcels of land containing a total of 0 .164 acres for Meadowville Lane. This dedication is for the relocation of the cul-de-sac of Meadowville Lane, an interior roadway within Meadowville Technology Park and will be part of the State secondary system of highways. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000:126 VICINITY SKETCH ~-\(~C~EPT.:\NC~E OF P .~CELS OF LAND FOR l\fE...IDo\,r'lILLE, L.:\NE FROl\.{ TIlE EC~ONOl\,'nC~ DE\TELOPl\'IENT ...~IJTHORIT"\Y OF TIlE (~OlTNTt'" OF (~HESTERFIELD 't- ~ o ~ ~ ~ ~ '?() <fJ ~ ~vv o~ ~ ~ 2" -J IJJ -J ~ o~ <t}~<;) ~ ~ ~ 6' ~\..GROUP w~ yo II'c. ~q.at i'751e@t N 'Sf~" w ~,:.yl~ E -=y-' S C h esterfie Id Co U nty' 0 e p a rtm ent of Util ities OV01.2.-7 .. ::. I ill /~~;. iii )1;lllil /I'<~ I :1;11 / II {(- ~ ~II ~leJ . l; ;: ~ "~II ~ ~~ q ~ d ' ~i ~'II. a ~~~ . i.' . P% ' '1111p il ~ I to ~,~~. I~ lA at l !!I p- .. ~ ~~->- . '~~>r> ~~ ilSiI !S!~~: ~ v~~ ~~~ !II F ~i ~, ~ , . ~ r,,~ t "G _' ';.~~ I ~~tli 7/ I IJ We po I \ il~I~8 ~~ l1i~; !@ ~ · I ~ 1;-1. JS~:(l I 8 . i8, is ~ . ,~ I..~ ~~" . / ~j!J!I~ I II IIUI ~z . ~ 51 w~~SI.' ~ ;1 II'!'I; II \~)% I: ~I !~~~ ~ fi~N!ti ~ ~z, ! ~I ~9 I: ~ ~p ~ Ii s \!J Ii I ... ,<~ .~ UI! .10 k\J1'... b III I 1:::1 V 12~ tl $ ~ ~ f / ; "'... I 'I, fiI''- :!I tl ". I {:> ,l.> ~ If ,.. i ,., ~ ";..0 " aa ' \Q~ ,~I '" ~ / \ ~:I md .. :z ;; III · # /~.. II~IE ...) it I_ ~ i 1'= il=s II ~S I 4'. rr ~? I J II~ .! · ~ "'::1 ~. · ./:' ~rf ~ I I 18 5. i II I~ ~. Ii II Ii .' g ~\ lf~ '>> ~".;, II II ~. aSlauliaa~2'UHlaIH~lHl91 I . g; \t..~~ I I . E i I; lit r:; S; Iii ~ tat c Ii ~... I "'~ ~ I . iii Ii - I ~ .~ ~I~ =~;.~- - .~r r m . · ! "l"=' ..... ... ! ili I; ... · · i i ~ : ~.. ~ ~ ~:,. ., · · ~ I I ~~ ~I Eifji5sSi~~5lii ~~UlnaURII~Ulll!! ~ I!. ~ I ~ ~ n ","" "' 'I ... "PI ... '.. n '0 · iii ,:_ . ~;",III!: IIII!; I Iii. -: I -< ,.. iieE~~~~ - i t. ~ "t ~ l( · ..... · .. ""I I "'2 II ~llii;111 ~ /'< .1=111. ~ ~ nu ~~~~~s !!Ui~6S~~~ ."=1 ~Im~~o 18 ~Et!o;:t:!!:~ o~-nO~'Z -n,. -I'Z 0 Ci) 2 :J:(I)CN IF.!II~;Q~~ ;Hii ig~Q!Q J ~iJ:tm(ii . f6~~m~~ TIMMONS GROUP..~,t.;'" --....~-. , "'-r-=.-- .......-.......- 1-- 1 ..........,.-' 0001.28 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.12.b. Subiect: Acceptance of a Parcel of Land for an Elementary and Middle School Site from the Cormnonwealth of Virginia, Department of Transportation County Administrator: R~~J A~ ~ County Administratorls Comments: Board Action ReQuested: Accept the conveyance a parcel of land containing 93. 2 acres, more or less, from the Commonwealth of Virginia, Department of Transportation, 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 93.2 acres, more or less, for an elementary and middle school site along I-295 from the Commonwealth of Virginia, Department of Transportation. Approval is recommended. District: Bermuda Pre parer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000:129 VICINITY SKETCH .~C~EPT.:\NC~E OF .~ P.~C~EL OF L.~ FOR .:\N ELEl\IENf.~\T AND l\'DDDLE, SC~HOOL SITE FROl\..ITIlE (~OlVThl0N\'lEALTH OF 'lIRGINL.~ DE,P.~Tl\,'IENf OF TR:\NSPORT.~TION ....OHNSOt-t. CREEK EXIT 15 o ~ o >- o ~ ~o O~ O::r: O})- ();:d -I C ~~ ~ 6""'"1 ~ .,., Sf DR STATE AVE: N ,/~~;"~r<C""" w' {r~,' ',,~.~i~~'l~ E '.~~ ,~' "';;.:.,"'" ' S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities t I.c. e qla ~ 833.33 -.e t 0001.30 .t..oo~ 1IIIIIIi Issll I I I .... Ii I I I- I' t4 ~ ili i~i I el~ B~~ II! '~II Iii -c i I I ~II !II IiI III ~~ ill II n!1 ~i~ ~!!I - i ~.~ 1181~ i ~ IF-!I ~~~~ ~I. ti~~~ ' e i . ftii! . f ~ci'S TIMMONS GROUP ....;... ~ III ! ,,~! ~ f! i:l r; Pit; .. ..... 0001.31. . ~' -_k ~BGJ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.12.c. Subiect: Acceptance of a Parcel of Land Along the South Right of Way Line of Beach Road from the Trustees of the Episcopal Church in the Diocese of Southern Virginia County Administrator: R~ 4rfb'~ rA!I! County Administrator1s Comments: Board Action Reauested: Accept the conveyance of a parcel of land containing 0.24 acres along the south right of way line of Beach Road (State Route 655) from the Trustees of the Episcopal Church in the Diocese of Southern Virginia, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.32 VICINITY SKETCH .~C~C~EPT.:\NC~E OF .~ P~~(~EL OF L~~ .~LONG TIlE SOlJTH RIGIIT OF \,r.~ ~'" LINE, OF BE,,~~(~H RO~ID FROl\:ITIlE lRlTSTEES OF TIlE EPISC~OP .~L. CHlJR(~H IN TIlE DIOC~ESE OF SOlJTHERN 'lIRGINL.~ ~ ~d' qp % % ~ ,01: ~~ o ~ ~ o ~ ~ <P Q o o S lJ:.J 2: ..:( ~ ~o 00JC)~ c~~ ~ t-....... U I I'c. I? qla t 7 4. I 15 7 't@ t N ,4. W {~f'f~ E s Chesterfield County Department of Utilities 0001.33 LINE' TABLE LINE 'LENGTH ,BEARING Ll 30.07_, N0.3.02J,49"W L2 30.:24 503-02' 48"E CURVE LENGTH RA.DIUS C1 234.33 4021.00 C2 2.32.30 4051.00, CURVE TABLE DEL TA TANGENT 3.20'21." 117.20 3.17'08" 116.18 CHD. BRG. CHORO N81.26'37"E 234.30 N81.28"3"E 232.27 ..L.U 'Co__ IV' 0) N . p:rl ,.,.,lO 0-, en DIOCESE OF SOUTt-:iERN VIRGINIA EPISCOPAL 'CHUR-CH GPIN: 743651086000000 0.8. 4496, PG. 826 #11915 BEACH ROAD l&J t 0)" ..v-~ IN' p~ fW')&() o -, 1Il@ @ N 3652408.94 E 11743195.77 C2 0.24 ACRE TO BE DEDICATED (10,312 sa.FT.) IRON SBJ-06'47.W 1~4' PROPOSED R ,Q e o CJ WI EXISTING R/W IRON N83-oe 47, -::-106.03 CENTERLINE OF ROAD N 6 .3 1.56 E 11742857.20 :; .............. ....-. ~ ~ 0.6:t MILE TO BUNDLE ROAD 1 - -BEACH ROAD STATE: ROUTE 655 30' R/W ~ C\l ~ THIS SURV~Y IS SUBJECT TD ANY ~ EASEMENT OF RECORD AND OTHER 0) PERTINENT FACTS WHICH ',4' TITLE co SeARCH MIGHT DiSCLose. o o C\I l"'" C\l C\t @ ALFRED W. PARRISH JR. & LESLIE D. PARRISH GPIN: 743652290400000 0.8. 1949, PG. 1684 111911 BEACH ROAD -lHPROVEHENTS HAY EXIST BUT ARe ,NOT SHOWN. iI= ;! ~ c: :3 as u ;a 1.1 'Q l:: t.o I ,..... CD C\I C? o o N NOTE:, THIS PROPERTY IS NDT WITHIN A FEHA DEFINED FLDOD PLAIN (FLOOD ZDN€ C) PANEL ND. 510035 0085 B EFFECTIVE DAT€: ,MARCH 161 1983 @ JOHN D. HUGHES JR. GPIN: 742651321600000 0.8. 4604, PG. 53 '12101 BEACH ROAD PLAT of 0.24 ACRE OF LAND SITUA TED SOUTH Dt BEACH ROAD~ ,STAT~ ROUTE #655J TO B~ D~DICA T€D MA TDACA DISTRICT CHESTERFl~LD COUNTY~ VIRGINIA :... -6 l'o. CD N C? o o N GR,APHIC'. SCALE FEBRUAR-Y 271 2006 FeBRUARY 211 2006 ..,. o '~ c.. '~ tIl Q, tIl 100 .2$ 50 SCALE : 1. · 50 , 0 Townes' SITE, ENGINEEFUNG 98'0 LORI ROAD, SUITE 201 CHES TCRFIEL DI VIRGINIA 23832 PHDNEJ(B04) 748-9011 FAXJ (804) 748-2590 €"o.ill townes8cctownf's.cOI"I ' A\iN VI IK L APPROVED BVYflI4, ..:.; '< IN .FEET ) 1 inch = QO ft. CD. SITE' = OSPR04.16, CD. PRDJ.-, · 05-0217 000:134 .' 9'~ ~BCnd~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 8.D.12.d. Subiect: Acceptance of a Parcel of Land Along the North Right of Way Line of Iron Bridge Road from Mary W. Cole County Administrator: e~A~ ~ County Administrator1s Comments: Board Action Reauested: Accept the conveyance of a parcel of land containing 0.102 acres along the north right of way line of Iron Bridge Road (State Route 10) from Mary W. Cole, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 0001.35 VICINITY SKETCH ...~(~(~EPT.:\NC~E OF ...~ Pi\RC~EL OF L..i\ND .~LONG TIlE NORlH RlGm OF "li\. yT LINE, OF mON BRIDGE RD.ID FROl\.Il\/L~y'r"l C~OLE G~ C\ [lJ c: X ""'i o .<: o ""'i CARVER HEIGHtS OR z m z ~ C> 7il o < m I z CT ~~ ~c ~ tf) ~ C) ~ ~ N , ,4-_ W ~r~tl~ E ,~,fS -.- s C h esterfie Id Co U nty' 0 e p a rtm ent of Util ities I I.c. @ qla 1$ i 33.33 ..@ t 000136 .11' I 'I. I I I __..u.aao......... II , .. lill I" JlI ~~ II i I 11.11111. 11111 mlllfll..cn-:m~:..a::=~yw 111.1 i;~ II 0 0 ..- II a ..- -II 4) 0 1III:""t U . ~I ' (J) . II' ~~ -I' If 8 ,I: - 1 IR~I 1\ 'III~ / '61 {{I- iiil ' I ~~~~ , , , , , t) ~~ I I I. , , tl-il I~I 'IIiiii: u .. II I . " ~~ ~ ~ ~ ~ ~ II ~ 'I I ~ .. a& u c:s ~ c:s 9 I I I I I ~ S I ~ a ~ ~;: ~ ~ .u I .a1~_ '" ""... . W ." - 1/IIIJtJtJ'>-O. J. .u .. tIWJII ..... ,,., NnW 'If ..., ! ! I Q ! ! , .~ . ~ , 'I ~ ~ ~ 1- . - fi8 t If ~ If ~~ liT-' . 000:137 p - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.12.e. Subiect: Acceptance of a Parcel of Land for the Extension of Deerhill Road and Deerhill Court from Cloverhill Industrial Park, Incorporated County Administratorls Comments: f(~~d A~~ C;~ County Administrator: Board Action Reauested: Accept the conveyance of a parcel of land containing 3.672 acres from Cloverhill Industrial Park, Inc., 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 3.672 acres for the extension of Deerhill Road and Deerhill Court. This dedication is for the development of Cloverhill Industrial Park Phase 2. Approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO #000:138 VICINITY SKETCH ..:\C~(~EPT..:\N(~E OF i\ P..~(~EL OF L...:\ND FOR TIlE E,XTENSION OF DEERlllLL RO.ID .:\ND DEERlllLL (~OlJRT FROl\/1 C~LO'TERIllL,L. INDlTS1RL~L P ..~K INC~ N .;;S}~, w ,.::~:~,l" E --,"' S ~ )> ;u OJ 7J o ~() a oCt:' fl o .2" l.U a tr: <( Go ; / ~<J o~f(,. DEE~G~ ~ o~ # ~ ~ ~ ~ (j'</ o ~ ~ ~~ 1'.L. ~ 0. :.<'> ~ ~ ~ -tS'/G Q.Q./ ~a lib ~ 1 . HAZELN UT 2. CHESTNUT ~ *<P ~O A...~ CJR ):. Al'1D< C h esterfie Id Co U nty 0 e p a rtm ent of Util ities I Ite. ~ qla t +:66.6 i "E' t 0001.39 II DR Ii =1 ;,1- ~ I ~ ~. 8 .... & I - . \t..- 4 \. .~"". " - I;i ",,-_ I J / la' 11 I I- ~ ~ I I ""II p,. ,.~~ 6"11 I'll i"ll ''''I ~"II 'i "6 II II .,hl ,I I I~~l ti ~ ~, , , I~ I~ ~ ~i: c;! I I ~ II! I VARlOlJS3.~~TEDro 1,llllli IllIi 11111I1-llm JIIIi H I~ ial ~ i I~ ", THE==':CO If qr L Iii ~III ~ 0001.40 ~ I ~I ~il Iiii' ~I "II ' I; 'Ii!, _I -I :1 II~~ ~uu~~u. ~1~lln . ~! . ~~8~ ~llo /7' ,/ ~ III -- d~~'-' ~~~ !1~il'~I/ ,lia ~ n~l. JI ~ r ~t ~ .. / 'I II' I " '" ; .1' I: - , -W' 1-' 1~ 1".. , ,~ . // I" I Ct 1/1''....'....'....'....':....':................ I/irt~ I(~~:il F~' I I t'.....' , / ~ I II" i I ,,' -, iI~1 ......':....... I ~ / I"~ ,I I " _I ill (I' 1!1' .18 l! iliIll Y (," ~ ~II I 'I' . ,_,.. ') , ~ '1.11 I , (I) -. , .-,,_.,i ~~, ~, ;~~. ~11 ill I o 0 '/.......', at ~ Q. ,11.""'. c: (1) ~", ~ ~ ~ ,,~. ,~ ~~ J. '? · - n ,_" /.. ~ I ~ 8 :: \FA:~ ~ ~~ ~ ~ ........,:~.....,.... " ~J!IJ ~........ ~ r" ..., , ... - - & I l~:' ~~ J~i~....~~::~~~~ /;'I1';--I-;lfl:-- ~Vn ~ ... .... 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IlL I I L I 1_ I 'u 0001.41. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 8.D.12.f. Subiect: Acceptance of a Parcel of Land Along the North Right of Way Line of Ruffin Mill Road from Mark A. and Francine Y. Landa County Administrator: Re,c~ !J~ ~ County Administrator1s Comments: Board Action Reauested: Accept the conveyance of a parcel of land containing O. 11 acres along the north right of way line of Ruffin Mill Road (State Route 746) from Mark A. and Francine Y. Landa, and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNO # 000:1.42 VICINITY SKETCH 6~C~CE,PT.:\N(~E OF .~ P.~C~EL OF LAND ~~LONG TIlE, NORTII RIGHT OF ",7A~T LINE OF RUFFIN l\fiLL RO~W FROl\{Il\~-\R.K.~ & FR:\NC~INE y L.L\ND.~ "'9~Jf:r: 01\1 cJ? ~~Ir VY4( cl2N 11t4LL '€'Fl DR N _&- W {*f*'i'~ E s ;... o " Itu. ~Z rv MIl l f(O C h esterfie Id C 0 U nt, 0 e p a rtm ent of Util lies I I.c. @ q.a t 6615.13 i' to@ t 0001.43 ~ 4f~~ . PILOT CORPORATION ~N.~C)~",of. .A GPIN: 8056384 J8700000 I>.. c.,2 c9q!-'C r """I\fO 21'i6B'RBth~ C/ft ~~D I.-p~ ""~.;>~~44tQ ~ ~ 1),i,*~ '~ 66'~ -~01"" a 'J , :'>:'1~ ~/~ ~,ofOlJr;~;fC'r .~ ,oC"'~.;> J., '6? ~ ';f(.~ cfo J I. ..>>" ",.o~ I' ,t:". )"o~. 1 >~~s ":'J(. N 36~O.18 49~?'b I,,~ I'I~ 'II' 'II 'I' '1/ I" 'I'" " t" . 'I' 'I' 'II 'II 'II. ~ , /.. '5.9 ,: ',rr ~ ~ ' ," ;;; sJ ~~ I I Q ~~ ~ ", ~~~~i . I" ..; ~.~tf. ~ ,,, · ~ K!(jPl'f '6' WA1ERUNE ,I' & 1~~t5~ CASEMENT II ~ ~ l! ~ Qj t1 MARK A. AND \ /11'1 &~~ //; FRANCINE ~ LANDA '-....../ II. ~ ' // " GPIN: 805638752300000 I' ~ ~ t) 0.8. 4536, PG. 631 8'-1/' ~ ~ ~ 2100 RUFFIN MILL RD , 71 ' . ..J_~~ B., J.J..... ~ ~ if. N 36JB04O.~ 1'- -.J I' :.:;..,. c 1tB05~5.11 - C.....~I '~~ 1.81{1 ~ Q. Irq: IIi I, L . 'II~ E 11B05505. 7 ''',~, ~ :c-.. :c-..:c-.. ............ / I' . "'..... ~ :c-.. t;:;:. ~~,. I' 19u -"". ~ ~ ~~ ~/JI s~~;o/ --'-- c ~ ~~ ~ I V"'~~~~i ~~ ~ ~~ 90?""8~ if>~1t- if>o~o ~ ~ ~ ~ 1110 l),r ..> ~ '- ~AI~ ~ THIS SURVEY WAS HADE FOR THE PURPOSE ~ DF IOCNTIFYING L€GAL BDUNDARI€S. THIS SURV~Y DOES NOT PURPORT TO IDENTIFY €NVIRDNHENTAL F"€ATUR~S SUCH AS WeTLANDS DR POLLUTANTS WHICH AN €NVIRDNH€NTAL ASSESSMENT WOULD ID€NTIFY. UNC L1 L2 LJ L4- L5 L6 L7 'L8 L9 . THIS SURV~Y IS SUBJ~CT TD ANY ..,: CASEMENT OF RECORD AND DTHCR ~ P€RTINCNT FACTS WHICH A -TITL€ m SEARCH HIGHT DISCLOSE. S I, ( IN FEET ) ~._~ ~~~.. ^P ^^.,~ 1 ~~ :, ~l~.O ,,;:n".nc: I t ~ !j N I ~, 100 ~& ' ~8ti.j~~ ~ .:s.~ ~ " ~. ~ ~ts~~ . ~. :. q: ~ ~'t~.9~v# / ct:fj!O~ ~ i~~~~.~ ~~~ ~:o ~ () ivy kY ,~ ~ GRAPHIC SCALE o 50 100 PLAT of' 16.' WA TERLiNE ~ASEMENT AND 0.11 ACRE OF LAND TO BE DEDICA TED ACROSS TH~ PROPERTY OF #2100 RUFFIN HILL ROAD B~RHUDA DISTRICT CHESTERFIELD COUNTY" VIRGINIA SCftLE: 11 = 100' /-fA Y 22J 2006 200 Townes SITE ENQINEEFUNG 9850 LORI ROAD, SUITE 201 CH€STER"lELD~ VIRGINIA 23832 PHDNC,(804) 748-9011 FAXI (804) 748-2590 EMGHI townes@cctownes.col'l A\J 000:144 ~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.12.g. Subiect: Acceptance of a Parcel of Land Along the North Right of Way Line of Carver Heights Drive from River Forest Development Company, LLC County Administrator1s Comments: k~ A-~ ~ County Administrator: Board Action ReQuested: Accept the conveyance of a parcel of land containing O. 04 acres along the north right of way line of Carver Heights Drive (State Route 708) from River Forest Development Company, LLC, and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO #0001.45 VICINITY SKETCH i\.C~(~EPT~:\NC~E OF ..:\P~~(~E<L OF L,~~ i\LONG TIlE NORTII RIGlIT OF "l.A Y LINE OF (~~.~'!E,R HEIGlITS DRn.TE FROl\:1 RI\!ER FORE,ST DE,\TELOPl\,'IENf C~Ol\'1P .:\NY"" LLC~ N ,.-:;,.;:.~"'". W {~~'I~ E '<:::.::-'f" S ~~ o z o -I 0, $ .....; PLZ IFro^, 8FrlD G~ FrD CARVER HElGHTS DR z m z ~ " :;c o < m r Z CT PlNEY R~DGE C C h esterfie Id Co U nty 0 e p a rtm ent of Util ities t 1.0. @ qla ~ E613 J3 j 't@ t 000:1.46 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.12.h. Subiect: Acceptance of Parcels of Land Along the North Right of Way Line of Iron Bridge Road and the East Right of Way Line of Chalkley Road from Tascon-Ironbridge, L.L.C. County Administrator: R~~ A~ ~ County Administratorls Comments: Board Action Reauested: Accept the conveyance of six parcels of land containing a total of 0.235 acres along the north right of way line of Iron Bridge Road (State Route 10) and the east right of way line of Chalkley Road (State Route 632) from Tascon-Ironbridge, L.L.C., and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000:1.48 VICINITY SKETCH 6~C~C~EPT...:\NC~E, OF P 6~C~EL,S OF L.~ ~~LONG TIlE NORTII RIGHI OF \'l6~t'" LINE OF mON BRIDGE, RO.ID .~ TIlE E.~ST RIGHI OF "~i\yT LINE OF C~HAL,I(L,EY RO.ID FROl\/I T~~SC~ON-mONBRIDGE, LLC G-\ c' 1-. '" 1-. !2 .::, Sf ~ ~ () ~ ~ , C'~/~ <<:-( <) o~ 8fJX1b N DIY. m c: )( ...... o .2: o -t CT e~ ~O ~ (j) ~ 15 ~ ~ CARVE.R HE.IGHTS DR z m z > G") :x> o < m r" z <'t\:, I_~~~:. ~ ~-~~~~: ':\:;i-' :~~~ ';'../- C h esterfie Id Co U nw 0 e p a rtm ent of Util ities N ,:: <;;.i~ '! W '(lK'" E -;0,::" S II.c. @qlat i,3.3.3.3 "t@t 000:149 .11 ml I ~~ ~ I I ....-U'OO-.-r~ II , .. I U .~:o 1.1 II. I ..II II 1111I1.G1-:m~:..a:::~yw i,ll.1 , 'r- II II ~ · II y-; i . ... I! II 0, . ---,' !t: ... -- G) I . 0 II, ~,.. eX II' -II' 'IR~I l~~~ 'III; , iiil t1 ~I tl-JI ~I ~ U a II I - - II ' , ,- - I ! '! ! fi 9 I '" I I !! ~ ! , R i II I ~ _ _ I. _WMW ", w__ . W ." <<I tJtltIt>>-t'ID J. .a Me .. ..... "., NnW ." tMMJ/II .11 II I ....A&InOO......... I In ~II. .;;..': ~ i : I ii !J1111I1(11~lmllllll IIQL~'::=-V:1Y1d i 11.1 '; -I. ~),.a . ,.~,:_: . !;i: li;1 Ib; iiil - ~ ~~'~ ~ -I . i I ! , d ClC$ c::l I B I ~ I !! ~ _ I, 'R .. ~ II I ~ t I! ( ! .,.. II IIts. · .,1 ~ . ~ -Wi,.. ", w__ .W.IIW ~~.. OMW ..... /.1#11 ' NI'I7JI . ... .IM'" .IM'" !!:!,.IIIJIII ! Ii, ~ , II . . .... .fJD"IJt>> &-114.... .! o u (I) ~II, " ~ ~i . .'19 ~~* .-,- ' ..-~ lti .,W6NtW . 8 ~ fJtXJIJI1-au~ .. :: "~I AIJ)fItIH:) Ir~1 /. Ie - ......... .., 'II AfI:Wl I I ' I i~ .. 0001.51. e fi It'? CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.13.a. Subiect: Request permission Private Easement to to Install a Private Water Service Serve Property at 15411 Genito Road Rec~j APJY'~ ~ Wi thin a County Administrator1s Comments: County Administrator: Board Action Reauested: Grant Ronald L. Haney, M. D., Trus tee and Sole Director of Southside Orthopedic Associates, p.e., permission to install a private water service within a private easement and authorize the County Administrator to execute the water connection agreement. Summary of Information: Ronald L. Haney, M.D., Trustee and Sole Director of Southside Orthopedic Associates, P.C. has requested permission to install a private water service within a private easement to serve property at 15411 Genito Road. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 000:152 VICI N ITY SKETCH REQITEST PERl\'llSSION TO INST.~LL .~ PRI\r.~TE \'~.~TER SER\lJCE '\TIHIN .~ PRI\!.~TE EASEl\/IE,NT TO SE,R\rE PROPERT}"F .~T 15411 GENITO RO.ID N -j- w <i-". E -.-- S C h esterfie Id Co U oty 0 e p a rtm ent of Util ities I I'c. E' qla t roo teE' t 0001.53 / / / . / f....-. / L / ROY K. JR. " SUSAN J' ... ~ if; 7'~1lm-2108OOOOO Jla... D.& S, N, I'Q. 854 " ~U:: ~ I.~I i8 ~ !tic, r g / tIJ I.~ .0 I~ / ~ / / JHC:MMS R. . SUE a FULGHUM GPIN: 7'5-"'-540I000OO 0.& "'7, I'Q. 41 / 11!U(J1 GENITO RQ0 ~\~rJ. ~. . ... ~ /- I I / Ronald L. Ripley, Trustee ~CI'J QPIN: 7'5-1N-U11OOOOO ~ 0.& J.J7D, PG. 781 "54" QEN/TO RQ0 100 ~ SCALE ,. - 100 CURK 'G4TA CHART ~:::"r .I=.~K~=~ PLAT SHOWING PROPOSED 10')(25' PUBUC WATERUNE 4& 25' PRIVATE WATERUNE EASEMENT LOCATED ON THE PROPERTY OF THOMAS R. 4& SUE 8. FULGHUM ON THE SOUTH UNE OF GENITO ROAD IN THE 1M TOACA DISTRICT OF CHESTERFIELD COUNTY, VIRGINIA. . N 368571e.sa C "7'MM.75 N .3685'44.04 E "7'54'LJI NOTE: THIS PROPERTY IS LOCATED IN ZONE -'- AS SHOWN ON fEIM COIIIIIJNITY PANEL NO. 51D035 lJ05D B (EFFECTIVE ItIARCH '1, 11&J) G'~lWli "" ~'l' 0 L::l 1._,-::.._. ,'rOAr. .4>. 4fQ, ~(J ........ HERON POINTE NEJGHBORHOOD I.LC GPIN: 7"-6IJ+-1UI2OOOOO D.B. u,o, PG. 74' o 100 200 . FEET POft'S, JIIN'l'BB aDd ASSOCIATBS. P.C. .......~.:::: ....... ...... ~- Q8ID RTH Date: IL26/06 Scale: "-.100' J.N. 0601-10 0001.54 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.13.b. Subiect: Request permission to Construct a Private Road Within a Thirty-Foot Unimproved County Right of Way County Administrator: f2~ A~ ~ County Administrator1s Comments: Board Action Reauested: Grant Farrish Properties, LLC, permission to construct a private road 151 into a 30' unimproved county right of way, subject to the execution of a license agreement. Summarvof Information: Farrish Properties, LLC, has requested permission to construct a private road 15 I into a 30 I unimproved county right of way. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # - 000:1.55 VICINITY SKETCH REQIJEST PE,Rl\..nSSION TO C~ONSIRITC~T i\ PRI\,! ~~ TE RO.ID ",TIlllN .~~ 30' lTNIl\'IPRO\!ED C~OlJNTY RI(;m OF \'i...~ ,\"F W_E S OLD LN ..x ~4. '..</4,1../ N C R E~~ ~ FARM FIELD DR C h esterfie Id Co U nt,- 0 e p a rtm ent of Util ities 1 I'c. e qla ~ 5DD 1ee t 0001.56 ~ . I . ': 'I ~ $ , i 'Nt 11, , I I ' , 0001.57 LiI", . ~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.13.c. Subiect: Request permission to Construct a Fence and Maintain Portions of Ten-Foot Alleys Within Revised plan of Rayon Park County Administrator: R~ A-~ ~ County Administrator's Comments: Board Action Reauested: Grant Lonnie Wade McCoy, Patsy Rose McCoy and Rachel May Adams Snead, permission to construct a fence and maintain portions of la' alleys within Revised Plan of Rayon Park, subject to the execution of a license agreement. Summarvof Information: Lonnie Wade McCoy, Patsy Rose McCoy and Rachel May Adams Snead, have requested permission to construct a fence within a 10' Alley in Block 9 and to maintain portions of alleys in Block 9 and Block 5 of Revised plan of Rayon Park as shown on the attached plat. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 000:158 VICINITY SKETCH REQlTEST PERl\/llSSION TO C~ONS1RlJC~T 4.~ FENC~E .:\ND l\.LWU4.UN PORTIONS OF 10' 4.~LL,EYS \'TIHIN RE\.r.SED PL4.:\N OF R~ YON o Ct:: (9 o IX: C> N /;1,( .. w {*I~ E <~'i" S C h esterfie Id C 0 U nt,' 0 e p a rtm ent of Util ities I I'c. to qla t ~ 115.6i' 't@ t 000:1.59 ," -.-''-..; '..~/""1 "'........ ...[)-............... c)' .. ."1 ''f ..,..'",.......... ~.I.I.- .."'.::: . ":.: I'::.:.' .:.;~':: '/ . · 1::...":' ;') ..' . '.. .' ....',M.. "'S' ::'1:" ....' ~_" ..-..,.0.. - --:> ::>?: .-:::'.::':- ~',< ":LI~~~EJJ'AaJA '...~..'+ ' . 4. ... ..- rI' .... '0.' . lAaaIe W. McCoy 2919' AIcoU Roact D_. 6231 PC. 461 PIN: 789678472300000 .5 ~ t' . CI\ ,."..~..._._' '.. .... '.- - :'::C4:::,--..:-" --' , " -- . - _::..._.....",:_'_.__::' -<-,:.:__:.:....,:,'.-:.: -:-'.'. -. '_. ~b; , --- /",",:. --."-:-'.-.: :'.."'-" , . .... .,..,;<:,--.. '",. -- .... ::-,'- . '.. ',.'-' - . '. ' - .- , .1.>.. ..... ..>.......... ....... ...... - -.., .-' - '.< 0:::-.... '.. ': , '. '.: -,' . ' - '" ,. . . - - ". . - 000160 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.D.13.d. Subiect: Request permission for Landscaping to Encroach Within an Eight-Foot . Easement, and a Sixteen-Foot Drainage Easement Across Lot 27, Leland Village at Charter Colony, Section A County Administrator's Comments: R~~ 4~~ County Administrator: ~ Board Action Reauested: Grant Carol Canada, permission for landscaping to encroach 4 I, into an 8' easement and a 16 I drainage easement across Lot 27, Leland Village at Charter Colony, Section A, subject to the execution of a license agreement. Summarvof Information: Carol Canada, has requested permission for landscaping to encroach 41 into an 81 easement and a 16' drainage easement across Lot 27, Leland Village at Charter Colony, Section A. This request has been reviewed by staff and approval is recommended. District: Ma taoca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000:161 VICINITY SKETCH REQlJEST PERl\:fiSSION FOR Li\NDSC~i\PING TO ENC~RO.~C~H "TIHIN .:\N 8f Ei\SEl\"IENT & i\ 16f DR:\INi\.GE Ei\.SEl\,'IENT .~C~ROSS LOT 2/ L.EL...:\.ND 'lILL,.~GE .~T C~H.~TER (~OLON\Y SE(~nON.~ EE TER N (:'::;;"$f~' C,,". ':;" W "{.'~.-.'!.' ..'.... .1. E '.~. 1f.- ;.' , ,.~~.T.:f S C h esterfie Id Co U nty 0 e p a rtm ent of Util ities II'c. eoqlat ~16.67 .@t 000:1.62 Proposed _j Improvements 17 ;'! TRCYBURN II LOT27, SECT/ONA I OATE;08LI2/200'# LElAND VILLAGE at CHAR ~ COLONY ~ SCALE: 1 -=.]0. ,..J.. t .~ ,J.J" t JOB NO: CO"" 10962 r..,,,es erdt!IrJ r..,oun ~ Irginio HE: AlAIN STReET HOMES LOT 26 '1 .~ ..-.. . .. ~" \ ", ' " , '\ ~, " , ' " ' ~ " " " 2.7. """" OPEN ~PACE /" ", . ", "- 50' " , BUFFER "" , EASEMENT VARIABLE WIDTH 1IDOr SLOP€ EASeMeNT 10. WATER EASEUENT I NOTE.- THIS PLAT IS COUP/LED FROM P/.A TS 01" RECORD. '.~ , · PLANNERS · ARCHn1!CTS. ENGINEERS. SURV ORS. 501 8rMcnwav Aoed." 100 -FUcitv'ncMtd. \IItQInia 232:J1.Phone (ICM) 714-1171 .,.. ~ 784-2135 , I 000163 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.14.a. Subiect: Request to Qui tclaim a Portion of Two Sixteen Foot Drainage Easements Across the Property of Thomlin3, LLC County Administrator1s Comments: Re.c-~ A~ County Administrator: r#(J 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 two 16' drainage easements across the property of Thomlin3, LLC. Summary of Information: Thomlin3, LLC has requested the quitclaim of a portion of two 16' drainage easements across its property as shown on the attached plat. Staff has reviewed the request and approval is recommended. District: Midlothian Pre parer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # OOOj.64 VICINITY SKETCH REQITEST TO Q1JITC~L.~"1 ~.\. PORTION OF T\'.rO 16' DR~.~GE Ei\.SEl\/IENTS 4.~C~ROSS PROPERT\:. OF TIlOl\<ILIN 3 LLC~ N OTTERDAL~ 'P<, !P CD o iJo uGJ.. ~ or 67 CT ROD.E"1l \c\<. ~ :9:J~ Sf ~ ~~ TER DR @ m Q OLD OTTERDALE RD MIDLOTHIAN TP~<E r- <.> r (!) .:J ~ r- C N .. -. w ~r~ff'i~ E "':~T3:" S C h esterfie Id Co U nw 0 e p a rtm ent of Util ilies I I'C. f qla k: 650 'tee t 000:1.65 ,.- ~ i ~ · \." . ~ ~ ~ ~,... · 1 II ~ ~~ , ~ t" "'. c .... w z ~ .. ~ ~ a .- , ~ ::i ..1" " \ i!f ~c(il(~ Ii I ~~p~ooI5 g ~ ~ f ~ i I . ~ S II ~~ffi~1 II, ~~!~II .~q ~ ::> !9 Z "I tdlJ' ~ ~ iiI 9 I j',,~ 'II; oWw I~f' I'- F-C)m I . C!)~~~ ~~I~ i i .~~~ .~~~~ e3~1 Bg~~ ~~~~ ~~~~ 'Z CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28,2006 Item Number: 8.D.14.b. Subiect: Request to Quitclaim a Variable width Temporary Reduced Impervious Best Management Practice Easement Across the Property of CMA Properties, Incorporated County Administrator: R~ j)?~ ~ County Administrator1s Comments: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a variable width temporary reduced impervious BMP easement across the property of CMA Properties, Inc. Summary of Information: CMA Properties lIne. has requested the qui tclaim of a variable width temporary reduced impervious BMP easement across its property as shown on the attached plat. Staff has reviewed the request and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO I # 0001.67 VICINITY SKETCH REQlTEST TO QlJITC~L~m"I.i\ ,r.uu.~BLE\'lIDTII TEl\,'WOR~Y REDIJC~ED Il\,IPER'lIOIJS Bl\<lP E.-\SEl\JIENT i\.C~ROSS TIlE, PROPERT\'" OF C~l\,'I..~ PROPERTIES INC~ ~ ~ ~ <- .l:' r= r ~ W.llL c~N IHALL I~F( OR f(/J ~F: . fAt 4111... t.. If D \~ ~ -rv ~ ~ ~a ~ ~ A ~ ~ ('~ ~ y~ ~~ ij> ~~ ~ N . cA-_ W ,':~.#l.:..:~.:.'.'l,{ ".:---.. ...:.;fl. E ,.".~ ;'~,-' S Chesterfield County Department of Utilrties I I.c. @ qla t 666.15 7 't~ t 0001.68 4> j.. ~....~ .;~ .,\','".. ':,;:~.. I~!~., ' .>~ . .... .II!~. '.- , ".11" . " .". . ~ :~. I", " . ," .~. till - , ,".>", 2_ ' " 'f ; . ,. , ' ... ,.: :.~..." M.a.tt.:" - -,",t ~,!. . ~ ~. : ~:. ., :Jo'4:t r , tJ ~~' , ~~tO -~lQ:CO " ~.-: '-'&1') . ~~;j(!),I" E-t- ... 5 ~ 0 ~ tt:z: -(!) , ~.,,~,~~ ~. " (&:':g ~ ~ ~:~. "I ^ co~c:q .... OQ , ..<"W '~~~ ~es u I. . . .~".' . ~ . . If". . +' ,';'t / f.~ :: :?':, -.~'. " " J,' .. . ~ I ,t ....... ~.;. ':- '::.;:.~' '.' .~ '=-.... .' 4 --1----- , . ::"Il-' " '. '::Itil'" . c . ' .: :.III~: .:1 \ ~ t 1 . . ,.IL;:1' .. :'" . :~ .. :4"~~.:.-.) I.~ ~'~> ~~..: t~~. ~ . - . - If Ml 1= v I~ -I' - , . I !I! tilt 11--ISf- . ~,=,~ \." , '1 ~ '.'. · L' ..' ~ . .~: fj. J.. ~ . ,;e! c ...~._.:...,': "~~..~"-"-O(iO'i69' --. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28, 2006 Item Number: 8.0.15. Subiect: Conveyance of an Easement to Columbia Gas of Virginia, Incorporated County Administrator1s Comments: f2cc~d 4~~ ~ 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 Mid-Lothian Mines Park. 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 with Columbia Gas of Virginia, Inc. across county property at Mid- Lothian Mines Park to upgrade service in the 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 # OU01.'70 VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO (~OLlJl\,'IBL-\ G.~S OF ',lRGINI4.~ INC~ rn .tr 0 Cl Q .UJ ~ 0:: w ~ ~ ~ CJ) G> (J) 0 --1 r .ct: ...J rn I Z ~ -0 C1 ~ cr 0 l:4 r CJ Z q" GLE NMEAD ~ OWe ~~v; '?J -<:- GROVETON CT ~ ~o~ TE 0""'\1(', 0~ 4. VILLAGE GATE DR 5. VILLAGE GATE PL 6. VILLAGE RI DGE DR 7. VILLAGE VIEW DR 1 8. GROVE HILL RD co W_E S ~ :xl o C h esterfie Id Co U nty 0 e p a rtm ent of Util ities 1 110. e qla II: 1198.15 1!e t 00017:1 UNE TABLE liNE LENGTH LI 250.73 L2 112.85 LJ .100.80 L4 15.02 LS .101.59 L6 126.'03 L7 257.48 I: N opo4 ~ ~ ~ N- t::' N ;:r ~ B t ~ it ~I ~ ~ J ~ ~ ,8 I ,:.; ~ ~!f ii!:~ ~~co (I) ~ O)~~ ~~o .. ~~ ~o~ ~~~ rr ~ "> N/F HENRY JONES FAUlL Y LC GPIN: 7 JI706J94700000 0.8. 3180, PG. 542 100' VIRGINIA POWCR EASEMENT 0.8. 2587, PG.872 ~~ ~1f~ &~ ~l.u .. ~~ d ~ i$! II ~ 'o",J ~ N/F GLEN ROY CORP. ET ALS GPIN: 732705198700000 D.B. 3231, PG. 420 --- --- --- N/F --- GENE ~ MORRIS de BARBARA O. MORRIS GPIN: 7J2705J99200000 0.8. 1159, PC. 762 ............ --- --- ........... --- t. , ........... ~ --- LJ ~ 'if;) :... -........ -........ l ~ -........ ----- - L.2 ~ --7 'N ~~..t\I ~ ....... ---- & : ~ } ............. ---- L6""--- ...... J! i ~ "- ~ -- _VARIABLE WIDTH GAS ~ PIPELINE EASEMENT COUNTY OF CHESTERFIELD GPIN: 731704512700000 0.8. 3853, PG. 286 WALTON PARK 5ECnON F WORK -~S) 1BJ-2DOO-MP786D-J7?i 05~037786o-00 COWPNtt COLUMBIA GAS OF VIRGINIA, INC. 'DEPMNlNT ENGINEERING CIVIL ENGINEERING SECTION ~ ' VARIABLE ~DTH GAS PIPELINE EASeMENT ACROSS THE PROPERTY OF, COUNTY OF CHESTERAELD FIELD lOOK ' ,,. MAP(S) RE\1SIONS B-264-152-L VIRGINIA DRAWfG NO. V47-698-06 SVS'I'EM NO. 380J7001 000172 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: June 28, 2006 Item Number: 8.0.16. Subiect: Appropriation of Addi tional Funds, Authorization to Enter into Amended Virginia Department of Transportation/County Project Agreements, and Authorization to Award Construction Contracts for Two Safety Projects on Bailey Bridge Road County Administrator1s Comments: 12~~ /J~ ~ County Administrator: Board Action Reauested: The Board is requested to: 1) appropriate $20,000 in anticipated VDOT reimbursements for the Bailey Bridge Road west of Holly View Parkway Project; 2) authorize the County Administrator to enter into amended VDOT/county project agreements; and 3) authorize the award of construction contracts for Bailey Bridge Road west of Holly View Parkway Project and the Bailey Bridge Road west of Battlecreek Drive Project. Summary of Information: In 2002, the Board appropriated funds in anticipated VDOT reimbursements and authorized the County Administrator to enter into the customary VDOT/county agreements for the administration of two safety projects on Bailey Bridge Road: Bailey Bridge Road west of Holly View Parkway Project and the Bailey Bridge Road west of Battlecreek Drive Project. During the design of the projects, VDOT allocated additional safety funds to the projects based on the updated estimates. The Board is being requested to appropriate an additional $20,000 in anticipated VDOT reimbursements to the Bailey Bridge Road west of Holly View Parkway Project. The VDOT/county agreements for both projects will need to be amended to allow reimbursement of the additional funds to the county. Preparer: R.J. McCracken Agen637 Title: Director of Transportation Attachments: . Yes DNa # 0001.73 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Summarvof Information: continued Bids for the projects were received on May 30, 2006. Three bids were received for each project. Shoosmith Brothers submitted the low bid of $393,692 for the Bailey Bridge Road west of Holly View Parkway Project. The bid is one percent above the engineer's estimate. Colony Construction submitted the low bid of $277,777 for the Bailey Bridge Road west of Battlecreek Drive Project. The bid is twelve percent above the engineer's estimate. Recent bids for road projects have consistently exceeded engineers' estimates. After analysis of the bids, staff is of the opinion that the bids are reasonable. Staff recommends the Board authorize the County Administrator to award, upon VDOT concurrence, contracts to Shoosmith Brothers for the Bailey Bridge Road west of Holly View Parkway Project and Colony Construction for the Bailey Bridge Road west of Battlecreek Drive Project. Recommendation: Staff recommends the Board: 1) Appropriate $20,000 in anticipated VDOT reimbursements for the Bailey Bridge Road west of Holly View Parkway Project; 2) Authorize the County Administrator to enter into amended VDOT / county proj ect administration agreements, acceptable to the County Attorney; 3) Award, subject to VDOT concurrence, a $393,692 construction contract to Shoosmith Brothers for the Bailey Bridge Road west of Holly View Parkway Project; and 4) Award, subject to VDOT concurrence, a $277,777 construction contract to Colony Construction for the Bailey Bridge Road west of Battlecreek Drive Project. District: Matoaca 000:174 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: June 28,2006 Budaet and Manaaement Comments: This item requests appropriation of $20,000 in anticipated VDOT reimbursement and award of contracts for both of the Bailey Bridge Road projects: west of Holly View Parkway and west of Battlecreek Drive. Both of these road projects are 100% VDOT funded. Pre parer: Allan M. Carmody Title: Director. Budaet and Manaaement 0001.75 Bailey Bridge Road west of Holly View Parkway Project BID RESULTS (received May 30, 2006) Shoosmith Brothers Dwight Snead Construction JIREH Construction BUDGET Preliminary Engineering Right-of-way & Utility Relocation Construction Bid Construction Contingency Construction Ad m i n istration/I nspection Total APPROPRIATIONS September 18, 2002 June 28, 2006 - pending Total $532,000 $20,000 $552,000 $393,692 $396,474 $448,470 $45,000 $0 $393,692 $63,308 $50,000 $552,000 000:176 Bailey Bridge Road west of Battlecreek Parkway Project BID RESULTS (received May 30, 2006) Colony Construction Shoosmith Brothers JIREH Construction $277,777 $278,583 $378,000 BUDGET Preliminary Engineering Right-of-way & Utilities Construction Bid Construction Contingency Construction Administration/I nspection Total $43,000 $0 $277,777 $49,223 $50,000 $420,000 APPROPRIATIONS September 18, 2002 Total $420,000 $420,000 0001.77 Bailey Bridge Road Safety Projects ........,...,..\......::-> /l/ j/F ........__.--........ / 1/ \ .....It 1\../"- '\ /' '-- ,-~ /" -l ~'" (_J 2 /~) ,,~ ~,.,.,,~,._-,,/ I I I -'<::::> .,------__.. __.J_L _ L saf~tYProjectsl in 0001:78 .. o . '. , - fl CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: June 28, 2006 Item Number: 8.0.17. Subiect: Appropriation and Transfer of Funds for the Winchester Green Sidewalk and Streetscaping Enhancement Project County Administrator's Comments: R~J AIf'1-~ County Administrator: ~ Board Action Reauested: The Board is requested to 1) appropriate $180, 000 in anticipated VDOT reimbursements, 2) transfer $25,000 from the General Road Improvement Account to the Winchester Green Sidewalk and Streetscaping project for the local match, and 3) authorize the county administration to enter into the necessary environmental permi ts for the Winchester Green Sidewalk and Streetscaping Enhancement Project. Summary of Information: In April 2003 and March 2004, the Board approved the designation and transfer of funds for the local match and adopted resolutions supporting the Winchester Green Sidewalk and Streetscaping Enhancement Project. In addition, the Board authorized the County Administrator to enter into the customary VDOT/County agreements for the administration of the project. VDOT has allocated enhancement funding for the project: $80,000 for FY04 and $100,000 for FY05. A 20 percent local match is required. The Board transferred $20,000 from the General Road Improvement Account in April 2003. Staff recommends $25,000 be transferred from the General Road Improvement Account to the Winchester Green Sidewalk and Streetscaping project. Preparer: R.J. McCracken Agen638 Title: Director of Transportation Attachments: . Yes DNa # 0001. 79 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Summary of Information: continued The Better Housing Coalition has designed plans for the sidewalk and is in the process of setting aside the necessary right-of-way for the sidewalk. Therefore, the majority of the enhancement funds will be going towards the construction of the project. Staff will need to secure the environmental clearances and resolve any utility conflicts prior to advertising the construction contract. Recommendation: Staff recommends the Board: 1) Appropriate $180,000 in anticipated VDOT reimbursements for the Winchester Green Sidewalk and Streetscaping Enhancement Project, 2) Transfer $25,000 from the General Road Improvement Account to the Winchester Green Sidewalk and Streetscaping project for the local match, and 3) Authorize the County Administrator to obtain the necessary environmental permits. District: Bermuda 000:180 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This item requests appropriation of $180,000 in anticipated VDOT reimbursement and transfer of $25,000 from the General Road Improvement Account to cover costs associated with the Winchester Green Sidewalk and Streetscaping Project. Sufficient funds are available in the General Road Improvement Account to transfer. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 0001.81. Winchester Green Sidewalk and Streetscaping Enhancement Project Budget Design & Environmental Investigations Right-of-Way Utility Adjustments Construction Construction Contingency Construction Administration and Inspection Total ESTIMATED COST $17,000 $ 0 $10,000 $150,000 $18,000 $30,000 $225,000 REVENUE SOURCE & DATE AMOUNT $ 80,000 $100,000 $ 20,000 $25,000 $225,000 VDOT Enhancement FY04 VDOT Enhancement FY05 County Enhancement Match GRIA 4/23/03 County Enhancement Match GRIA 6/28/06 Total 000:182 Winchester Green Sidewalk and Streetscaping Enhancement Project ~c ~~~\$ tV <1 ~ ~ I\t~/Iv P..q ~ ..qv..q{OI\t~ ~~~D ~ ~/G!-fr. ~ ~ ! 81?JJ ~ ~ ! Lt~ :; '" \"1"1 .e ~ ~ -~ ~ ~ Ji? ~ ! CI?l2'~ ~ J ~~ c. ~,~ Priorities: 1. Bensley ComrTIons Boulevard betvveen Taw Street and Route 1 2. Route 1 betvveen Tower Road and Bensley Commons Boulevard 3. Alcott Road 0001.83 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.18. Subiect: Approval of the Purchase of Right of Way and Slope Easement for Access to the Bermuda Area Schools from Hubert Blake Rochelle County Administrator's Comments: i(<-c~d A~ ~ County Administrator: Board Action Reauested: Approve the purchase of right of way and slope easement for access to the Bermuda Area Schools Site and authorize the County Administrator to execute the sales contract and deed. Summarvof Information: Staff requests that the Board of Supervisors approve the purchase of 0.020 acres of right of way and a variable width slope easement on the east of Bermuda Orchard Lane for $1,500. Funds for this purchase plus closing and acquisi tion costs are in the School Board 's ClP budget. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Way Manaqer Attachments: . Yes DNa # VICINITY SKETCH APPROVAL OF TIlE PURCHASE OF RIGffi OF ''lAY AND SLOPE EASEhIENT FOR ACCESS TO TIlE BERh,'IODA .4.REA SCHOOLS SITE FROl\I IllTBERT BLAKE ROCHELLE '" <: S'...q ~,c Z o ~ a.. S~,o 7'JST DR rn EJ z ~ ..J.Q <Q"" 0~ 13811 Bermuda Orchard Ln Rochelle, Hubert Blake Q a:: o u.. if) WELLSHIRE P z - -..J -..J o J: ~ a w.' s Chesterfield County Department of Utilfties 11.0. eqla~ 25DNet . LINE Ll L2 ~ ~ ~ NOTES: EA5EMENT LINE TABLE LINE BEARING DISTANCE El 586'40'l.3"E 10.12' E2 50.3'50' .31"E 16. .32' E.3 504'.36'07"E 50.56' E4 502'.31 '12"W 62.4.3' E5 N05'.30'42"W 1.30.24' ~ 9 ~ ~ ~ ~ n M ::l: * ~ o -l o 0 a! ~ ~ l"'I r./'I ~? ~ ~ o ';3 r I \ I \ I 51 \ ~\ \ -'"'.1 I t.\ \ I ~I I I \ ~I \ I I ...\ I ~\ IV io \ IW (I), I I I \ \ t:P ~ ~ '2~O ~~"P '* ';Q 0 ~~~ ';Q (I) ~ ~~~ o 'i rn 1. THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE BINDER, THEREFORE ALL EXISTING EASEMENTS MAY NOT BE SHOWN. 2. IMPROVEMENTS ARE NOT SHOWN ON THIS PLAT. o DENOTES ROD FOUND . DENOTES ROD TO BE SET UPON COMPLETION OF ROADWAY IMPROVEMEN TS TAX 10 NO. 817648326000000 ATLANTIC BAPTIST BIBLE COLLEGE, INC. O.B. 1630 PG. 905 N .3648301. 01 E 11816809.47 S86'40'13"E 1172.58' VARIABLE WIDTH PERMANENT SLOPE EASEMENT . 0.021 AC. rT'\ (J1 TAX 10 NO. 817648381900000 HUBERT BLAKE ROCHELLE D.B. 1536 PG. 18 13811 BERMUDA ORCHARD LANE 10' WATERLINE EASEMENT 0.6. 2012 PG. 390 BERMUDA OCHRE LOT 4 (IN PART) 0.8. 120 PG. 164 N86'50'44"W N 3648151.59 E 11816813.84 TAX 10 NO. 817648400400000 KENNETH N. ADAMS AND DELORES MARIE PARSON 0,8. 1519 PG. 592 0.8. 2477 PG. 277 1181.98' PLAT SHOWING 0.020 ACRE OF LAND AND A VARIABLE WIDTH PERMANENT SLOPE EASEMENT LYING ON THE EAST UNE OF BERMUDA ORCHARD LANE STANDING IN THE NAME OF HUBERT BLAKE ROCHELLE', COUNTY PROJECT NO: 05-0426i COUNTY SITE PLAN NO.: 06PR0247 BERMUDA DISTRICT Chesterfle d County, Va . ;.i: 'tOtIR'V1S1OHAOUMoTllROUGHOUIIS DATE: FEB. 16 2006 SCALE: AS SHOWN SHEETl OF 1 J.N.: 22456 DRAWN BY: REB CHECK BY: REB 40 0 20 40 ~-~ CRAPHIC SCALE , INCH - 40 FEET THIS DRAWING PRE'AR!D AT THe ~TlOl'fIICI 1001 .....1d4n ""may, 5lIIta 300 I -. VA Z3:US L .., _ Sit. DlIv.lopm.nt 80 I TIMMONS GROUP ........ 8 ~~'1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 8.0.19. Subiect: Authorize the Acceptance and Appropriation of a Contribution Made to the Chesterfield County Public Library on Behalf of a Former Bon Air Library Customer County Administrator1s Comments: kectfrM?{Ucf I/;r~ County Administrator: r/d( Board Action Reauested: Authorize the Library to receive and appropriate $147,500 that the Library has received as beneficiary of the Hanh P. Hellenguard Trust in memory of Hanh Hellenguard and Dennis Hellenguard. Summary of Information: The Board of Supervisors is requested to approve the acceptance and appropriation of $147,500 received by the Chesterfield County Public Library as a beneficiary of the Hanh P. Hellenguard Trust. The funds will be reserved and library staff will recommend a planned use for the funds at a later time. Preparer: Michael R. Mabe Title: Librarv Director Attachments: DYes .NO # 0001.88 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meetinq Date: June 28,2006 Budaet and Manaaement Comments: Funds have been received by the county and are available for appropriation. The donor has requested that the funds be designated for use at the Bon Air Branch. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000:1.89 .,.,- . .- tI ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.20. Subiect: Transfer of $395 Each From the Midlothian, Matoaca, Dale, Bermuda and Clover Hill District Improvement Funds ($1,975 Total) to the Fire Department to Defray the Costs Associated with Cadet Safety Camp County Administrator1s Comments: County Administrator: ~ Board Action ReQuested: The Board is requested to transfer of $395 each from the Midlothian, Matoaca, Dale, Bermuda and Clover Hill District Improvement Funds ($1,975 Total) to the Fire Department to defray the costs associated with Cadet Safety Camp. Summarvof Information: Each Supervisor has requested the Board to transfer $395 from their respective District Improvement Funds for a total of $1,975 to the Fire Department to help defray the costs associated with Cadet Safety Camp which will be offered by the Department's Fire and Life Safety Division in conjunction with the Police and Sheriff's Departments. This camp is offered to provide a safe and fun learning environment that enhances leadership skills based on respect, responsibility and teamwork to young people ages 10 to 12. The Board is legally authorized to transfer public funds to a County department to conduct public safety programs for County ci tizens. The purchase of supplies must be made by Chesterfield Fire and EMS 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. Preparer: Allan M. Carmody Title: Director. Budaet & Manaaement 72267.1 Attachments: . Yes DNO # 0001.90 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 organization 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? Chesterfield Cadet Safety Carno 2006 (June 27 - June 30) 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. N on-aoolicable 3. What is the amount of funding you are seeking? $2..500.00 4. J "~\,,~~ /VC.3J 5. Is any County Department involved in the project, event or program for which you are seeking funds? Yes.. this is a collaborative orOl!ram Dut on bv Chesterfield Fire & EMS.. Chesterfield County Police DeDartment and Chesterfield County Sheriff's Office. 0001.91. 6. If this request for funding will not fully fund your activity or program, what other individuals or organization will provide the remainder of the funding? A rel!istration fee of $50.00 oer cadet attendine camo. 7. If applicant is an organization, answer the following: D" a'Policable 8. What is the address of the applicant making this funding request? Chesterfield Fire and EMS Post Office Box 40 Chesterfield.. Virl!inia 23238 9. What is the telephone number, fax number, e-mail address of the applicant? 804.751.4726 (work) 804.706.2810 (work) maD f!erD~ch esterfield. f!OV 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. ~--.~ Signature Fire Chief Title (if signing on behalf of an organization) PSlul\V. MSlugpr Printed Name ~ .. 'to. \. .. ~ "" Date 63533.1 Page 2 0001.92 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 8.0.21.a. Subiect: Approval of the Purchase of Land for the Bermuda Area Schools from Andrew G. Keck, Jr. and Hannah M. Keck County Administrator's Comments: R.~J 4~ County Administrator: ~ Board Action Reauested: Approve the purchase of 26.397 acres, more or less, of land for the Bermuda Area Schools Project and authorize the County Administrator to execute the sales contract and deed. Summary of Information: Staff requests that the Board of Supervisors approve the purchase of 26.397 acres, more or less, of land for $500,000. Funds for this purchase plus closing and acquisition costs are in the School Board's elP budget. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNa # VICINITY SKETCH APPROYAL OF mE PlJRCHA.SE OF RIGHI OF \VAY FOR ACCESS TO mE BERlVIUDA AREA SCHOOLS FROl\'1 ANDRE\V G KECK JR AND HANNAH IVI KECK ~ o >- o ~ HARVEST t- DR (f) 2~~ :J~:::=; ...J<(> ll..:c ~o 0::0 00 o~ 0::0 -to ROTHSCHILD DR MARTINE..<j(j o .oJ? I- a:: oc Ii: (j o o o 1\10& I\Ir& "~Iy ~~.s- <Y-1j;) FIST DR Cl oc o 1J.. (f) WEllSHIRE Pl z .....I .....I tr ~ Q 13603/13605 State Ave Keck, Andrew, Jr. & Hannah Z ..J N W~E S Chesterfield County Department of Util~ies 11101 eq'al<EIlDttet . en Ii · ~ 'I ~ '!-- I ~ ~ '- u n l\ !;: ji I !~ ~~. CII ~. jjjj e ~li'''R'~ ! ~' ~"jA~ Z ~ . ~""I . ~ .~~~7; It It It It '< J" I'> ,..,~ :sz ,i:jj ~ ~~~ ~ . U u ~ ~ ~ '~~~!; !ii ~~~I ~ ~.s !i~~~ a i~~ II! ~U gll~ .~ .I~ !~~I ~!i1 ~ 1~9i P~! U i ;! i if! III ~ ~ln :t. TIMMONS GROUP ....;... ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Subiect: Item Number: 8.0.21.b. Approval of the Purchase of Right of Way for Access to the Bermuda Area Schools from Beverly Blair McDowell and Marleene Foster McDowell ;2~ A-Ird County Administrator's Comments: County Administrator: ~ Board Action Reauested: Approve the purchase of right of way for access to the Bermuda Area Schools Site and authorize the County Administrator to execute the sales contract and deed. Summarvof Information: Staff requests that the Board of Supervisors approve the purchase of 0.133 acres of right of way on the east of Bermuda Orchard Lane for $3,458.00. Funds for this purchase plus closing and acquisition costs are in the School Board's ClP budget. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Wav Manaqer Attachments: . Yes DNa # VICINITY SKETCH APPROV"AL OF mE PURCHASE OF RIGHI OF \VA Y FOR ACCES TO mE BERl\I11I)A AREA SCHOOLS FROJ\,1 BEY"ERL Y BLAIR J\-1CDO\VELL AND J\.IARLEENE FOSTER l\-1CDO\VE.LL cr: o ~CHAR ~ ~ ~ ~ U ~ ~ ~~~ '0 "'() < ~..<J ~~ Mr. & Mrs. Beverly B McDowell< 13701 Bermuda Orchard Dr ~ Z Lu -.../ W -J 0- UJo.. OC~ HARO DR ~ o >- o ~ S..<Jj:) ~/ST DR Q N w+, s Chesterfield County Department of Util~ies . 1M. e q,a I< 25D ft. t CURVE C1 UNE L1 L2 o DENOTES ROO FOUND · DENOTES ROO TO BE SET UPON COMPLETION OF ROADWAY IMPROVEMENTS ,TAX 10 NO. 816649882000000 FRANCIS R. CUFFE AND JOSIE L CUFFE 0.8. 4446 PG. 211 S88.44'24"E 452.59' It ~ N 3649120.70 E 11816649.89 ; ~ ~ l c: "2~CJ ~~,. .""0 \~~ -;0 fi\S ~~~ ,301 ~ o 1i TAX 10 NO. 817649320100000 8EVERL Y BLAIR MCDOWELL AND MARLEENE FOSTER MCDOWELL D.B. 3016 PG. 474 13701 BERMUDA ORCHA~D LANE CAMERON FARMS TRACT 27 (IN PART) P.8. 4 PG. 130-131 10' WATER LINE EASEMENT 0.8. 2012 PG. 384 40 ~ ~-- CRAPHIC SCALI , INCH - 40 FIEf' i N85.S7'21"W N 3648899.72 E 11816691.53 TAX 10 NO. 817648326000000 A TLANTlC BAPTIST BIBLE COLLEGE, INC. D.B. 1630 PO. 905 PLAT SHOWING 0.133 ACRE OF LAND LYING ON THE EAST UNE OF BERMUDA ORCHARD LANE STANDING IN THE NAME OF BEVERLY BLAIR MCDOWELL AND MARLEENE FOSTER MCDOWELL COUNTY PROJECT NO:. OS-0426 It 976.48' ~ NOTES: 1. THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE BINOER. THEREFORE ALL EXISTING EASEMENTS MA Y NOT BE SHOWN. 2. IMPROVEMENTS ARE NOT SHOWN ON THIS PLAT. REV! EO: FEB. 15 BeRMUDA DISTRlCf YOUll_____ DATe: NOV. 2e 2005 SHeeT1 OF 1 Technology DRAWN BY: RES THIS DllAWlHCl PlIIIIWIID AT THI COllIIOIAlI ~ l00llOu1dn "'wv, SUIa 300 11UclIlIoncI. VA Z322S SIte Development TIMMONS GROUP ....;... B ~ff) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 9.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: Summary of Information: Preparer: Lane B. Ramsev Title: County Administrator Attachments: . Yes DNO # 000:193 CHESTERFIELD COUNTY UNDESIGNATED GENERAL FUND BALANCE June 28, 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-recuning capital items in FY2007 (County) (2,400,577) $45,973,483 11/09/05 Reserve other excess revenue for non-recuning capital items in FY2007 (County) (318,378) $45,655,105 11/09/05 Reserve expenditure savings for non-recuning capital items in FY2007 (County) (255,105) $45,400,000 11/09/05 Projected Undesignated Fund Balance through FY2007 $45,400,000 0001.94 CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADmONALL Y FUNDED BY DEBT June 28, 2006 FOR FISCAL YEAR 2006 BEGINNING JUL Y 1, 2005 4/13/2005 FY06 Budgeted Addition 9,492,000 10,348,612 4/13/2005 FY06 Capital Projects (7,760,500) 2,588,112 8/24/2005 Battery Dantzler Road Extension (125,000) 2,463,112 1/25/2006 Airport T-hangar taxiway connector at north terminal apron (350,000) 2,113,112 4/12/2006 Transfer to Schools: Cosby Road High School (180,680) 1,932,432 4/12/2006 Chesterfield County Museum and 1892 Jail repairs (150,000) 1,782,432 0001.95 ~-; ..... .... 1 e ~ ~< ~~ ~ f! == = = ~~ a 5 ~< l1-4oc ~ ~ ~i ~~ o~ u~~ 9~~ ~oaO I1-4~N ~ E: ~ ~~~ OOE-4 ~u a; E-4 00 11-4 Q l~ ~Q rIJ e 1~ = ~ \C = => ~ => ..... N~ ~ .C ~ ca U ~ oc \C ..; ~ -fI7 ~ 00 t"--- ~ ....-4 lr) ....-4 ....-4 o ~ foA. o o lr) 00 ~ foA. 0\ t"--- q ....-4 N ~ N oc => ~ ~ lr) 0'\ ('f") ('f") ~ N ('f") o o ""l 00 ~ o N q \r') ~ N ~ ff") ~ II') \r') 0'\ ('f") f""'- ~ 00 \&S lr) 8 "1- 00 ~ ('f") tr) o N \Q oc ff") ~ ~ I:' tr) 0\ ("f') N ....-4 V) o ~ o o \r') 00 ~ \Q ~ V) 'l5 \Q oc II) \C ~ ~ = = II) ~ ~ V) 0'\ ('f") l:"""- N 1:""", V) f""'- o o o "1 00 ~ o o "1 ("f') ....-4 0\ l:"""- N", ....-4 ~ ~ = ~ = ..... = . .... = ~ = = . .... 't ~ CJ ..c ~ ! .... ...- = s ~ .C ~ S = ..... .... ~ ~ = rIJ S ....... ca ~ ca ..... ~ ..... ~ ~ Q == U Q U 0001.96 Prepared by Accounting Department May 31,2006 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 5/31/06 04/99 Public Facility Lease - Juvenile Courts Project $16,100,000 11/19 $11,270,000 01/01 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 13,725,000 11/21 10,045,000 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 ArchivallRetrieval System Lease 21,639 01/08 11,882 12/04 Energy Improvements at County Facilities 1,519,567 12/17 1,519,567 12/04 Energy Improvements at School Facilities 427,633 12/1 0 427,633 05/05 Certificates of Participation - Building Acquisition, Construction, Ins tall a rion, Furnishing and Equipping; Acquisition/Installation of Systems 14,495,000 11/24 14,495,000 05/06 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 11 ~960~000 11/24 11 ~960~OOO TOTAL APPROVED $95_543.839 $85&244.082 AND EXECUTED PENDING EXECUTION Approved Description Amount None 000197 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 5 Meeting Date: June 28, 2006 Item Number: 9.B. Subiect: Developer Water and Sewer Contracts County Administratorls Comments: County Administrator: ~ 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: 03-0168 Project Name: Beverly Square Developer: Roy N. Beverly, Incorporated Contractor: Lyttle Utilities Incorporated Contract Amount: Wastewater Improvements - District: Dale $13,149.00 Preparer: J. Edward Beck, Jr. Title: Assistant Director of Utili ties Attachments: DYes .NO # 000198 Agenda Item June 28, 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: 03-0385 King's Forest, Section 12 Concord Development, LLC R.M.C. Contractors, Inc. Water Improvements - Wastewater Improvements - Dale 03-0408 The Sanctuary at Watermill, Section A PMF, LLC Browning Construction Company Water Improvements - Wastewater Improvements - Matoaca 03-0424 Woodbridge Crossing, Phase VII JRP Properties, LLC Lyttle Utilities Incorporated Water Improvements - Wastewater Improvements - Matoaca 04-0158 Crimson Crest, Section 1 Crimson Crest Development, LLC R. J. Smith Construction, Incorporated Water Improvements - Matoaca $39,195.00 $64,268.00 $82,245.00 $131,916.00 $64,420.00 $47,033.00 $143,249.50 0001.99 Agenda Item June 28, 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: 9. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 04-0259 Crimson Crest, Section 2 Crimson Crest Development LLC R. J. Smith Construction Incorporated Water Improvements - Matoaca 04-0345 Foxcreek Crossing, Phase III Fox Creek Development Incorporated Castle Equipment Corporation Water Improvements - Wastewater Improvements - Matoaca $76,560.00 $126,194.20 $23,185.68 04-0462 Singer Associates Fire Equipment Incorporated Safe Properties LLC C. W. Davis Construction Water Improvements - Wastewater Improvements - Bermuda 04-0468 Ramblewood Forest, Section 1 Ramblewood Forest LLC R. J. Smith Construction Incorporated Water Improvements - Wastewater Improvements - Bermuda $7,906.01 $3,795.40 $364,693.00 $307,765.00 000200 Agenda Item June 28, 2006 Page 4 10. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 04-0512 Ducks Disposal MTA Properties LLC and Cloverhill Industrial Park, Inc. Lyttle Utilities, Inc. and Ryan Utilities, LLC Water Improvements - (MTA Properties LLC & Lyttle Utilities, Inc.) Water Improvements - (Clover Hill Ind. Park & Ryan Utilities, LLC) Wastewater Improvements - (Clover Hill Ind. Park & Ryan Utilities, LLC) 11. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 12. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Clover Hill 05-0064 Rossington, Section 1 at Longmeadow Centex Homes Castle Equipment Corporation Water Improvements - Wastewater Improvements - Bermuda 05-0105 Ramblewood Forest, Section 2 Ramblewood Forest, LLC R. J. Smith Construction, Incorporated Water Improvements - Wastewater Improvements - Bermuda $192,305.00 $27,208.00 $121,324.00 $133,051.00 $237,984.80 $254,547.00 $380,523.88 000201. Agenda Item June 28, 2006 Page 5 13. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 14. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 15. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 16. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 05-0110 Tarrington, Section 10 Tarrington 10 & 11, LLC Piedmont Construction Company, Inc. Water Improvements - Wastewater Improvements - Midlothian 05-0132 The Villas at Watermill, Section 3 Centex Homes Castle Equipment Corporation Water Improvements - Wastewater Improvements - Clover Hill 05-0176 Tarrington, Section 11 Tarrington 10 & 11, LLC Piedmont Construction Company, Inc. Water Improvements - Wastewater Improvements - Midlothian 05-0416 Noble Academy Tri-GNM, LLC Dwight Snead Construction Company Water Improvements - Wastewater Improvements - Dale $81,000.00 $160,200.00 $53,671.00 $73,817.22 $87,205.00 $174,668.25 $18,000.00 $5,500.00 000202 fI::~ B ~~.fJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: June 28,2006 Item Number: 9.C. Subiect: Roads Accepted into the State Secondary System County Administrator1s Comments: County Administrator: M Board Action Reauested: Summary of Information: Preparer: Lisa H. Elko Title: Clerk to the Board Attachments: . 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C & l... ~ ..0 -.. -.. .~ ~ ~ ~ \::$ ~ ~ .0.0 ~ ~ .s t;.o:l ~ t: ~ ~ ~ ~ ~ c ~ ~ t;.o:l ~ ~ .::; t;.o:l ~ gp \::$ ~ I\.) ""\:$ ~ ~ ~ E ~ .~ t;.o:l ~ "~ I.... \::$ t: t: ;:.1 ~ ~ ~ :E: ;:.1 ~ 207 ~ r.n I CI) "'0 I :; U o E- ~ 01) ~ ~ ~ 0:: QJ eLl = ~ -= u ...... Q,) z e; ...... o ~ ~ o C ~ co e o 1-0 ~ N \0 a-. If') o (I) ~ t: (I) E- 8 a co o .~ ~ ~~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 14.A. Subiect: Resolution Recognizing Mr. Denny Hamlin for His Excellent Representation of Chesterfield County County Administrator1s Comments: County Administrator: c;fl81G dZ- f Board Action Reauested: Adoption of the attached resolution. Summarv of Information: This resolution will recognize Mr. Denny Hamlin for his racing skills, equally winning personality, civic-minded spirit and values. Preparer: Donald J. Kappel Title: Director. Public Affairs Attachments: . Yes DNO # 000208 RECOGNIZING MR. DENNY HAMLIN FOR HIS EXCELLENT REPRESENTATION OF CHESTERFIELD COUNTY WHEREAS, Mr. Denny Hamlin is a well-known NASCAR race car driver who calls Chesterfield County home; and WHEREAS; Mr. Hamlin's racing career began at the age of seven when he won his first Junior Sportsman race; and WHEREAS, other early victories included races at Southside Speedway and the Amelia Motor Raceway, at both of which he was Track Champion; and WHEREAS, in 1995, Mr. Hamlin competed in three classes-Junior Champ, Junior Stock and Junior Restricted, earning two state championships and other recognition, and in 1996, he finished his Kart Racing career with 127 Feature Wins and 5 championships in Limited Participation in three classes; and WHEREAS, Mr. Hamlin was NASCAR Mini Stock Rookie of the Year at Southside and Langley Speedways in 1997, and in that same year, was also the youngest driver to win a NASCAR Mini Stock track championship at Langley Speedway; and WHEREAS, in 1998, during his first season in the NASCAR Grand Stock Division, Mr. Hamlin competed at three Virginia tracks and compiled a record of three Top Five's and 17 Top 10's in 25 races; and WHEREAS, in 1999, Mr. Hamlin won the award for Most Popular Driver in Division, was Rookie of the Year at Southside Speedway in 2000, and in 2001, led the most laps of the Southern National Speedway Invitational Race; and WHEREAS, in 2002, Mr. Hamlin accumulated 10 Wins, 15 Poles and 5 Top 10/s; and WHEREAS, in 2003, Mr. Hamlin won races at five different tracks and had the sixth-highest NASCAR cpr rating in the nation, and finished the season with 25 Wins, 30 Poles and 33 Top Five's; and WHEREAS, in 2004, Mr. Hamlin broke the Qualifying Track Record at Greenville Pickens, won races at four different tracks, and finished eighth in his first NASCAR Busch Series event at Darlington Raceway; and WHEREAS, between 2002-2004, Mr. Hamlin won nearly 50 short-track races; and WHEREAS, in 2005, Mr. Hamlin drove for Joe Gibbs Racing in NASCAR Busch Series and Nextel Cup Series races, finishing fifth in season points in the NASCAR Busch Grand National Series; and WHEREAS, in 2006 Mr. Hamlin won his first Cup career victory after winning the June 11th Pocono 500 race; and WHEREAS, upon learning of the shooting death of Chesterfield County Police Officer Gary J. Buro and the wounding of fellow officer Joseph Diman on May 4, 2006, Mr. Hamlin had images of the Chesterfield County Police Department shoulder patches and names of both officers displayed on his #11 Monte Carlo 58 race car in honor of the two heroes; and 000209 WHEREAS, Chesterfield County, Virginia is proud of Mr. Denny Hamlin, his racing skills, his kindness and respect for two brave Chesterfield County Police officers, and for the outstanding, positive way in which his skills and sportsmanship reflect favorably on Chesterfield County and the state of Virginia. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, hereby recognizes Mr. Denny Hamlin for his racing skills, equally winning personality, civic-minded spirit and values and thanks him, on behalf of the families of Officer Gary J. Buro and Joseph Diman, for honoring those fine officers in such a public manner; and on behalf of all Chesterfield County residents, extends best wishes to Mr. Hamlin for many more checkered flags in his future racing endeavors. 0002~O '.. ~ . . "_ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: June 28, 2006 Item Number: 14..6. Subiect: Resolution Recognizing Substance Abuse Free Environment Inc. (SAFE), and Southside Nazarene Church for Their Contributions to the County's Receipt of the National 2006 Youth Services Award County Administrator1s Comments: County Administrator: ~ Board Action Reauested: The Board is requested to adopt the resolution. Summarvof Information: Bandfest, a collaborative youth initiative and county partnership with SAFE and Southside Nazarene Church, was selected as a 2006 NACo Acts of Caring Award winner. The award recognizes the best county volunteer programs in the country and Chesterfield County won the top award in the Youth Service category. A bandfest is an alcohol- and drug-free event that features local teen bands. More than 4,000 young people have participated in Bandfests in the past three years. Representatives from the three partner organizations received the award at a breakfast ceremony on Capitol Hill in May. This resolution recognizes the county's partners for their commitment to preventing youth substance use and their contribution to receiving this prestigious national recognition for Bandfest. Preparer: Jana D. Carter Title: Director, Juvenile Services Attachments: . Yes DNO # 00021.1. RECOGNIZING SUBSTANCE ABUSE FREE ENVIRONMENT INCORPORATED AND SOUTHS IDE NAZARENE CHURCH FOR THEIR CONTRIBUTIONS TO CHESTERFIELD COUNTY'S RECEIPT OF THE NATIONAL 2006 YOUTH SERVICES AWARD WHEREAS, the Chesterfield County Board of Supervisors is committed to addressing concerns about alcohol and drug use and abuse in our community, especially among young people; and WHEREAS, Substance Abuse Free Environment Incorporated (SAFE) is a county, school and community coalition dedicated to promoting a healthy community that is free of substance abuse; and WHEREAS, Southside Nazarene Church is a community partner in promoting healthy activities for young people; and WHEREAS, Chesterfield County youths identified the need for more alcohol- and drug-free activities for teens; and WHEREAS, Bandfest, an event featuring local teen bands, teens, wi th support from adul ts , to provide safe, alcohol- activities; and is planned by and drug-free WHEREAS, Bandfest is sponsored by SAFE, Chesterfield County's substance abuse prevention coalition, and supported by the Chesterfield County Youth Planning and Development and Souths ide Nazarene Church; and WHEREAS, Bandfest is a unique collaboration among young people, the SAFE coalition, the county and the faith community; and WHEREAS, Bandfest has been held seven times since 2003, 4,000 teens, providing them with a fun, safe, alcohol- activity; and reaching over and drug-free WHEREAS, Bandfest provides an opportunity for youths to develop leadership skills and to give back to the community through volunteerism; and WHEREAS, Bandfest is also supported by many adult volunteers, including volunteers from SAFE, Southside Nazarene Church, and the police department: and WHEREAS, the National Association of Counties presents the Acts of Caring Award in recognition of top county volunteer programs in the country that demonstrate innovative and effective partnerships between county governments and the community: and WHEREAS, Chesterfield County received the 2006 Acts of Caring Award in the Youth Service category which is presented to only one program selected nationally from programs involving youth volunteers. NOW, THEREFORE BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, publicly recognizes SAFE, Youth Planning and Development, Southside Nazarene Church and all the youth and adult volunteers that have contributed to the success of Bandfest, and congratulates them for receiving the 2006 National Association of Counties' Youth Service Award. 000212 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 26, 2006 Item Number: 14. C... Subiect: Resolution Recognizing Mr. Samuel James Osterhout, Troop 806, Sponsored by Woodlake United Methodist Church, Mr. Christopher Baird Harding, Troop 876, Sponsored by Mount Pisgah United Methodist Church, Mr. Jacob Ronald McCray, Troop 175, Sponsored by Second Presbyterian Church, and Mr. Stephen Ross Weinstock, Troop 810, Sponsored by Epiphany Catholic Church, Upon Attaining Rank of Eagle Scout County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Adoption of the attached resolution. Summary of Information: Staff has received requests for the Board to adopt resolutions recognizing Mr. Samuel James Osterhout, Troop 806, Mr. Christopher Baird Harding, Troop 876, Mr. Jacob Ronald McCray, Troop 175, and Mr. Stephen Ross Weinstock, Troop 810, upon attaining the rank of Eagle Scout. All will be present at the meeting, accompanied by members of their families, to accept the resolutions. Preparer: Lisa H. Elko Title: Clerk to the Board Attachments: . Yes DNO # 00021.3 WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America character, provide citizenship training fitness; and was and founded to build promote physical WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service proj ect beneficial to their communi ty, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law Mr. Samuel James Osterhout, Troop 806, sponsored by Woodlake United Methodist Church; Mr. Christopher Baird Harding, Troop 876, sponsored by Mount Pisgah United Methodist Church; Mr. Jacob Ronald McCray, Troop 175, sponsored by Second Presbyterian Church; and Mr. Stephen Ross Weinstock, Troop 810, sponsored by Epiphany Catholic Church, have accomplished those high standards of commi tment and have reached the long-sought goal of Eagle Scout which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for roles as leaders in society, Sam, Chris, Jacob and Stephen have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 28th day of June 2006, hereby extends its congra tula tions to Mr . Samuel James Os terhou t , Mr · Christopher Baird Harding, Mr. Jacob Ronald McCray and Mr. Stephen Ross Weinstock, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. 00021.4 G ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 28, 2006 Item Number: 16.A. Subiect: Public Hearing to Consider Amendments to Subdivision and Zoning Ordinance Relat:-~ng to Fees County Administrator's Comments: i?~d A~~ ~ ~ ~ County Administrator: Board Action Reauested: Board of Supervisors to hold a public hearing to consider amendments to the Code of the County of Chesterfield. Summarvof Information: The proposed Subdivision and Zoning Ordinance amendment pertains to fees for certain written administrative services such as subdivision interpretations and zoning certificates. A $75.00 fee is proposed to cover the cost of providing these services. The proposed amendment would also consolidate and simplify existing ordinance sections that apply to subdivision and zoning fees. No other new or amended fee amounts are proposed. The Planning Commission held a public hearing on the proposed amendment on April 18, 2006. Two citizens spoke during the public hearing, expressing concerns about public notice for the amendment and how the proposed fee would be applied to routine zoning inquiries. The Planning Cormnission unanimously recommended approval of the ordinance amendments as proposed. Preparer: Kirkland A. Turner Title: Director of Plannina Attachments: . Yes DNO # 00,01215: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Staff time costs needed to process these requests last fiscal year averaged approximately $75.00 per request. Last fiscal year, planning staff processed a total of 134 such requests. This fiscal year, we are on pace to process approximately 173 such requests (a 29% one-year increase). No fee is charged for staff research for routine customer questions about zoning or subdivision matters. However, for at least a decade, the county has charged a fee (most recently a flat fee of $50.00 per request) to recover actual administrative costs for providing written zoning certification. Although this fee was authorized in each year's budget through authority granted by the County Charter, the fee was suspended earlier this year until it could be implemented in this ordinance. Summary of proposed ordinance amendments (sections 17-11, 19-25, 19-264, and 19-279). The proposed ordinance amendment has two major components: 1) New/Revised Fees: . Add new $75.00 fee for written verification of subdivision or written subdivision interpretation to Section 17-11 of the Subdivision Ordinance. . Add new $75.00 fee for written verification of non-conforming use or written zoning interpretation to Section 19-25 of the Zoning Ordinance. . Increase existing $50.00 zoning certificate fee to $75.00. 2) Ordinance Consolidation and Simplification: . Consolidate the two separate sections of the Zoning Ordinance that discuss fees (Section 19-279, pertaining to site and schematic plans, and Section 19-25, pertaining to zoning fees), into a reformatted Section 19-25. . Consolidate six existing separate references to Enterprise Zone fee exemptions into a single reference, in Section 19-25. . List major fee categories within the Subdivision and Zoning Ordinances in alphabetical order for easier reference. . Make other miscellaneous, non-substantive text and numbering corrections. 000216 ANORDrnANCETOA~NDTHECODEOFTHECOUNTY OF CHESTERFIELD, 1997, AS A~NDED, BY A~NDrnG AND RE-ENACTING SECTION 17-11 RELA TINa TO SUBDIVISION FEES SECTION 19-25 RELATING TO ZONING, SITE PLAN AND OTHER PLANNING FEES, SECTION 19-264 RELATrna TO SITE PLANS, AND DELETrnG SECTION 19-279 RELATrnG TO SITE PLAN FEES (1) That Sections 17-11, 19-25, and 19-264 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, and section 19-279 is deleted, all to read asfollows: Sec. 17-11. Fees. In addition to any other fees required by the county.. fees shall be payable to the county treasurer and submitted to the planning department upon filing the following applications: The fees for processing subdi'./isioFls by the county shall be payable upon submission of the plats to the county for tentative or final approval and shall be equal to the follo\ving: ill (H Alternatives to chapter per sectioB S17-8 . · · .$.380.00 Plus any applicable plat review fee {Q} 00 Appeal of decision of director of planning. . . .$.290.00 if} W Deferral &request by applicant for to defer Pnlanning ~ommission consideration of plat, per request: (1) 40 or fewer days. . . .$.250.00 (2) More than 40 days. . . i150.00 (d) W Final check, amended and resubdivision plat review: (1) Final check subdivision plat review. . . i720.00 (Only one base fee will be required for final check plats required to be submitted in multiple sections per due to pro'./isions of section SI7-42.) Plus, per lot. . . il0.00 (2) Final check resubdivision plat review. . . i560.00 Plus, per lot. . . il0.00 (3) Final check amended plat review. . . ,$.330.00 Plus, per lot. . . il0.00 ~ ~ Minor subdivision plat review. . . .$.330.00 1900:71077.1 1 000217 ill fgt Onsite sewage disposal system soils analysis review, per lot/parcel. . . .$.155.00 (g} W Parcel line modification review, per parcel. . . .$.25.00 (h} W Residential parcel subdivision, per parcel. . . .$.35.00 ill tat Tentative subdivision approval, or resubmitta] of an expired previously approved tentative: (1) Original submittal, renewal of previously approved tentative plat or adlusted tentative plat for previously approved tentative plat't including up to two resubmittals . . . $330.00 Plus, per lot. . . .$.20.00 (2) Rene\val of previously approved tentative, including up to t\yO resubmittals in accordance 'yvith provisions of section 17 32 . . . 330.00 Plus, per lot . . . 20.00 ill ~ Third and subsequent submittal for (1) and (2), per submittal. . . .$.220.00 ill 81 Substitute to approved tentative, per submittal. . . .$.60.00 (5) .&\djusted tentative for pre'/iously approved tentati'/e, including up to t'.\'o resl:lbmittals . . . 330.00 Plus, per lot. . . 20.00 Third and subsequent submittal, per submittal. . . 220.00 ill fij Request by applicant for engineering department to Townhouse plan transfer to electronic format such non electronic information for to\vRhouse projects regarding contours, boundaries of impervious areas 8:Rd delineation of storm sev/er lines as set forth in section per SI7-32(d) . . . .$.75.00 (k) Written verification of subdivision or written subdivision interpretation.... $75.00 Sec. 19-25. Fees. The follo'.ving fees, '.'/hich include the costs of hearings, advertisements and notices v/hen required, shall be deposited simultaneousl)T '.'/ith the filing of the application: In addition to any other fees required by the countv't fees shall be payable to the county treasurer and submitted to the planning department upon filin~ the following applications: ill W Amend condition of zoning, other than condition of planned development: 1900: 71077.1 2 00021.8 (I) Per first two conditions: a. Any request for R, R-TH, R-MF, MH or A uses. . . i2,800.00 Each additional condition thereafter. . . i700.00 b. Any request for 0, I or C uses. . . il,440.00 Each additional condition thereafter. . . i360.00 (2) No applicant seeking to amend a condition of zoning for any office, commercial or indlistriallJse '.vithin aD enterprise zone designated by the Common\vealth of Virginia shall be required to pay a fee, proyided the director of planning determines that tAe request is in compliance ,,,ith the com.pf~heflsive flaR. This exemptioR shall cORtinue for the life of the enterpnse zone. ~he fee exemptieR fer tR8 JeffersoN Da':is High'Nay Enterprise ZORe eXflires OR December 31, 2014. The fee exemptioN for the Walthall ERterprise ZeRe eKf)ires OR Deeember 31, 2016. 1Q} ftj Appeal to board of zoning appeals pursuant to section ~19-21 . . . il,200.00 if} tff Building and sign permit review: (I) Any building permit application for a new single family dwelling or for each unit of a new two-family dwelling. . . i25.00 (2) Sign Permits: a. Temporary signs, as permitted by article IV of the development standards manual ~19-631 through ~19-650. . . i60.00 b. All other signs for which building permits are required. . . iIOO.OO c. No blisiness located '.vithin an enterprise zone designated by the CommoR'.vealth. of \'irginia shall be required to pay a fee in order to obtain a sign permit. This exemption shall continue for the life of the enterprise zone.4 ~he f.ee exemptioR for the Jefferson Da'/is HigRv/ay Enterprise ZORe expires e8 DeeemOer 31, 201 4. The fee exemptioR fer the ')1 al thall ERterprise Zone expires OR December 31, 2016. @ W Conditional uses and manufactured home permits: (I) Manufactured home permits: a. New. . . i550.00 1900: 71077.1 3 000219 1900: 71077.1 b. Renewal . . . i250.00 (2) Family day care homes: a. Existing zoning R, R-TH, R-MF, MH or A classification · · · i250.00 b. Existing zoning 0, I, or C classification. . . .$.230.00 (3) Planned development: a. Without zoning reclassification: (i) Any request for R, R-TH, R-MF, MH or A uses. . . .$.4,500.00 Plus, per acre. . . .$.45.00 (ii) Any request for 0, I, or C uses. . . .$.2,260.00 Plus, per acre. . . .$.10.00 b. With zoning reclassification: (i) Rezoning for any R, R-TH, R-MF, MH or A use. . . .$.5,100.00 Plus, per acre for the first 200 acres. . . .$.95.00 Plus, per acre over 200 acres. . . .$.45.00 (ii) Rezoning for any 0, I, or C use. . . .$.2,530.00 Plus, per acre for the first 200 acres. . . .$.60.00 Plus, per acre over 200 acres . . . .$.20.00 c. Amend condition of planned development to include a condition of a textual statement, per first two conditions: (i) Any request for R, R-TH, R-MF, MH or A uses. . · .$.2,800.00 Each additional condition thereafter. . . $.700.00 (ii) Any request for 0, I, or C uses. . . .$.1,440.00 Each additional condition thereafter. . . .$.360.00 4 000220 (4) All others: a. Any request for R, R-TH, R-MF, MH or A uses. . . i2,200.00 Plus, per acre. . . i95.00 b. Any request for 0, I or C uses. . . il,130.00 Plus, per acre. . . i30.00 (5) No applicant for a conditional use or planned de\~elopment for any office, commercial or industrial use \yithin aft enterprise zone designated by the CommoRv./ealth of Virginia shall be required to pay a fcc, pro'./ided the director of planning determines that the reqliest is in compliance v/ith the compr~hensiYe ~lan. This exemptioFl shall cOFltiFlue for the life of the eRterpnse ZORe. ~be fee eKeFFlfltion for the Jefferson Dayis High.t\'ay Enterprise ZONe expires OR De~ember 31, 2014. The fee exemfltioH for the '.1.7 althall Enterprise Zone 0J(pires on Deeember 31, 201~. llU W Deferral/remand requests by the applicant, per request: (I) Remand request to planning commission: a. Any request for R, R-TH, R-MF, MH or A uses. . .50 percent of original case fee b. Any request for 0, I, or C uses. . . No fee (2) Deferral of 40 or fewer days: a. Rezoning, substantial accord, conditional use, CUPD conditional use planned development or special exception: 1. Any request for R, R-TH, R-MF, MH or A uses. . . i500.00 11. Any request for 0, I, or C uses. . . i230.00 b. Modification to development standards, variance ef, appeal decisions to the ~ board of zoning appeals or planning commission consideration of site or schematic plans: 1. Any request for R, R-TH, R-MF, MH or A uses · · · i250.00 11. Any request for 0, I, or C uses. . . i230.00 1900:71077.1 5 000221. (3) Deferrals of more than 40 days: a. Rezoning, substantial accord, conditional use, CUPD conditional use planned development or special exception: 1. Any request for R, R-TH, R-MF, MH or A uses. . . i250.00 11. Any request for 0, I, or C uses. . . i130.00 b. Modification to development standards, variance ef, appeal decisions to the ~ board of zonin~ appeals or planning commission consideration of site or schematic plans: 1. Any request R, R-TH, R-MF, MH or A uses. . . i150.00 11. Any request 0, I, or C uses. . . i130.00 No applicant requesting a deferral shall be required to pay a fee for the deferral if he \vas not charged a fee for his applicatiofl. This exemptiofl sAal1 continue for the life of tho enterprise zone.it 'The fee ex.emption for tR0 Jeff~rsoH Dayis Highv:ay Entel"fJrise ZORe eXflir0s OR Deeember 31, 2014. The fee 0K0mptioH for tRe '.1.1 althall ERteI"fJrise Zoae eXflires OR DecemBer 31, 2016. cn Enterprise zone fee exemptions: (I) For any office'l commercial or industrial use within an enterprise zone desi~nated by the Commonwealth of Virginia't no application fee shall be reauired for the following actions't provided the director of plannin~ determines that the request is in compliance with the comprehensive plan: a. Amend a condition of zoning b. Conditional use or planned development c. Deferral d. Sign permit e. Site plan review. resubmittal of site plan. or adiustment to an approved site plan f. Substantial accord determination g. Zoning: reclassification 1900:71077.1 6 000222 This exemption shall continue for the life of the enterprise zone. The fee exemption for the Jefferson Davis Highwav Enterprise Zone expires on December 31'1 2014. The fee exemption for the Walthall Enterprise Zone expires on December 31'12016. {g} W Modifications to development standards and requirements: (1) Any request for R, R-TH, R-MF, MH or A uses. . . i300.00 (2) Any request for 0, I or C uses. . . i240.00 1hl ffBtResource protection area exceptions .t^...pplication to Board of Supervisors for RP.t'\ exception per SI9-235(b)(2~: (1) Exception for one lot or parcel used or intended to be used for a single family dwelling and accessory uses. . .$300 (2) All other exceptions. . .$1,500 ill ill Schematic plan for non-residential uses. . . $1'1080.00 Plus'l per acre for the first 50 acres . . . $50.00 Plus'l per acre over 50 acres. . . $20.00 ill Amendment of approved schematic plan for non-residential uses · · · $240.00 ill Schematic plan for residential uses. . . $1'1800.00 Plus'l per acre for the first 50 acres. . . $70.00 Plus'l per acre over 50 acres. . . $40.00 ill Amendment of approved schematic plan for residential uses . . . $380.00 ill Site plan reviews: (1) Non-residential uses: a. Original submittal for non residential uses'I including up to two resubmittals . . . $860.00 Plus'l per acre . . . $60.00 b. Third and subseauent resubmittals for non residential uses'l per resubmittal . . . $290.00 1900:71077.1 7 000223 c. Adiustment to approved site plan for nOll residential uses" per submittal or resubmittal . . . $290.00 (2) Residential uses: a. Original submittal for residential uses" including up to two resubmittals . . . $1,,400.00 Plus" per acre. . . $90.00 b. Third and subsequent resubmittals for residential uses" {ler submittal. . . $480.00 c. Adiustment to approved site plan for residential uses" per submittal or resubmittal . . . $480.00 (3) Plan transfer to electronic format per ~19-264(f) . . . $75.00 (4) Appeal of decision of director of planning relating to site plans (1) For non-residential uses.. .$240.00 (2) For residential uses. ..$380.00 {k} W Special exceptions: (1) Manufactured home, temporary: a. New. . . i550.00 b. Renewal. . . i250.00 (2) All others: a. Where all activity associated with the request, except for the parking of passenger vehicles, is confined to the living area of a dwelling. . . i1,OOO.00 b. Where any activity associated with the request, except for the parking of passenger vehicles, is not confined to the living area of a dwelling. . . i1,500.00 m W Amend condition of special exception: a. fB Per first two conditions. . . i600.00 b. ~ Each condition thereafter. . . i150.00 ill W Substantial accord determinations: 1900:71077.1 8 000224 (I) Existing zoning R, R-TH, R-MF, MH or A classification: a. Planning commission hearing. . . i3,IOO.OO b. Administrative determination. . . .$.450.00 (2) Existing zoning 0, I or C classification: a. Planning commission hearing. . . il,540.00 b. Administrative determination. . . .$.240.00 No applicant for substantial accord determination for any office, commercial or industriallJse '.vithin an enterprise zone designated by the Cornmofl\vealth of '.'irginia shall be required to pay a fcc, pro'/ided the director of planning determines that the request is in compliance v/ith the compr~heRsiYe flaiL THis exemption shall cORtiRue for the life of the 6nterpnse zone. ~he fee exeHlfltioR for the JefferSON Da":is High\":ay ERteIflrise ZORe expires OR December 31, 201 4. The fee exemptioR for tHe '}! althall ERteffJrise Zone expires OR Deeemeer 31,2016. (m) 00 Variances.;., setback, request to BZ~^.. ill Setback variance requests to the board of zoning appeals: a. fB First ordinance section or subsection varied from. . . .$.200.00 b. ~ Each additional ordinance section or subsection varied from. . . il00.00 ill W Variances, administrative: a.~ First ordinance section or subsection varied from . . . ,$.200.00 b. ~ Each additional ordinance section or subsection varied from · · · .$.100.00 (3) W Variances, all other: a. fB For any R, R-TH, R-MF, MH or A use: ill fa) First ordinance section or subsection varied from · · · .$.300.00 1ill..W Each additional ordinance section or subsection varied from. . . ,$.100.00 1900:71077.1 9 000225 b. ~ For any 0, I, or C use: ill fa) First ordinance section or subsection varied from · · · .$.600.00 .illl W Each additional ordinance section or subsection varied from. . .~100.00 (n) Zonin~ certificate<t written verification of non-conforming use or written zoning interpretation.... $75.00 (Q} W Zoning reclassification: (1) Without conditional use planned development: a. Rezoning to R, R-TH, R-MF, MH or A classification. . .~2,800.00 Plus, per acre for the first 200 acres. . . .$.95.00 Plus, per acre over 200 acres. . . .$.45.00 b. Rezoning to 0, I, or C classification. . . il,440.00 Plus, per acre for the first 200 acres. . . i50.00 Plus, per acre over 200 acres . . . .$.20.00 (2) With conditional use planned development: a. Rezoning for any R, R-TH, R-MF, MH or A use. . . .$.5,100.00 Plus, per acre for the first 200 acres. . . .$.95.00 Plus, per acre over 200 acres. . . .$.45.00 b. Rezoning for any 0, I, or C use. . . i2,530.00 Plus, per acre for the first 200 acres. . . ,$.60.00 Plus, per acre over 200 acres . . . .$.20.00 (3) No applicant for a zoning reclassification for any office, commercial or industrial use \vithin an. enterprise zone designated by the CommoR'y'/ealth of Virginia shall be required to pay a fee, provided the director of planning determines that the request is in compliance \vith the comprehensive plafl. This exemption shall continue for the life of the Enterprise Zone.+ "he fee eKeHlfJtioR for the JeffersoR Dayis High\vay Eaterprise ZORe expires OR Deeember 31, 201 4. The fe6 exeHlfltioR for the '.J{ althall ERtslflrise Zone eXflires OR Deeemsoc 3 1, 2016. 1900:71077.1 10 000226 Sec. 19-264. Preparation and submission of site plans. 000 (0 After site plan approval other than minor site plan and improvement sketches and prior to the issuance of a land disturbance permit, the property owner or his agent shall deliver to the director of environmental engineering in electronic format such as DXF for AutoCADD, or other electronic format acceptable to the director, the following information: (i) proposed contours for the approved site plan, (ii) boundaries of all impervious areas for the approved site plan and (iii) delineation of storm sewer lines and associated structures for the approved site plan. In lieu of the foregoing, the property owner or his agent may submit the required information in a non-electronic format upon payment to the environmental engineering department of the fee stated in ~ 19 279 19-25 to reimburse the county's costs of transferring the information to the required electronic format. DIVISION 1. FEES See. 19 279. Fees. In addition to aRY other fees required by the cOlinty, fees shall be payable to the county treasurer and submitted to the planning department upon filing as follo~.'/s: (a) Site plan: (1) Original submittal for non residential uses, including up to t\yO resubmittals . . . $860.00 Plus, per acre. . . 60.00 (2) Third and slibsequeflt resubmittals for non residential uses, per resllbmittal . . . 290.00 (3) AdjHstmeRt to approved site plan for non residential uses, per submittal or reslibmittal . . . 290.00 (1) No business located '.vithin an enterprise zone designated by the Commonv/ealth of Virginia shall be required to pay any of the fees described in sHbsections (a)(I) through (a)(3) abo'/e. This exemption shall continue for tAe life of the enterprise zone.+ "h6 fee exemptioR for tHe JeffersoR Davis High'y':ay ERteffJrise ZelDe expires aD Deeember 31, 2011. The fee exemptielR f{)r the \Valthall ERterprise ZORe expires OR DeeelTlBer 31, 2016. 1900:71077.1 11 OOO,?#"'7 .. . . . _ N"" " (5) Original submittal for residential uses, including up to t\VO resubmittals . . .1,400.00 Plus, per acre . . . 90.00 (6) Third and subsequent r6submittals for residential uses per submittal 180.00 ,. · · f:j.'j A EI" . J ".. 1list~ent to approyed sIte plafl for residential uses, per slibmittal or resubmlttal . . . 180.00 (b) Schematic plan for non residential uses. . . 1,080.00 Plus, per acre for the first 50 acres. . . 50.00 Plus, per acre o'/er 50 acres. . . 20.00 (2) ~A..mendment of approved schematic plan for non residentiallises 210.00 · · · (1) (3) Schematic plan for residential uses. . . 1,800.00 Plus, per acre for the first 50 acres. . . 70.00 PINS, per acre oyer 50 acres. . . 40.00 (4) ~\mendment of appro'/ed schematic plan for residentialllses . . . 380.00 (c) ~\ppeal of decision of director of planning (1) For non residentialllses . . .210.00 (2) For residential uses. . . 380.00 (d) Request by applicant to defer planning commission consideration of plaa per request: ' (1) For non residential uses: a. 40 or fe'.'/sr days. . . 230.00 b. ~fore thoo 40 days. . . 130.00 (2) For residential uses: 8. 10 or fe'.'1er days. . . 250.00 b. 1fore than 40 days. . . 150.00 1900:71077.1 12 000228 (e) Request by applicant for en~/ironmental engineering department to transfer to electronic format sucR non electronic information regarding contours, boundaries of impervious areas afld delineation of storm Se\Vef lines as set forth in ~ 19 261. · . $75.00 Sees. 19-279 ~--19-300. Reserved. (2) That this ordinance shall become effective immediately upon adoption. 1900:71077.1 13 000229 1Airhmon~ ~imtfj. iBiJ,uttO 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. nOROfi Date Ofi120/200fi rHF.~TF.R FTFT J) HO A"RD OF ~T TPER vr~OR ~ ATTNT.T~A FTKO P 0 HOX 40 rHE~TERFTF.l J) v A ?~R~2-0040 I Date Code Description Ad Size Total Cost Ofi/20/200fi 121 TAKE NOnrF THAT THE HOARD OF ~TTPERVT~m 2.00 x 201.00 4.1 R7.fiR l,i\" I' fieill' notk:e ttIt.J!.1l ~ of ~~i flI1 ~':i77bo.p.~. _ :e - mg .- ""attl:i Chest ~~ 1ufIdlna. - ~O;wl ~orI Road. Chest ~ will holit 'c ~nd pr~s=r =~ ~der; may appear ~o An Wdmance to amend the Code of thj! County of Ches- al te lei ,1997, as amenged, by amending ana re-enact- Img ec 101) 17-11 rel!ltlng ~o subdivision fees. Section- 9-25 rela.tlng to zOning, ,Site plan and other planning Ii I fsees, Section 19-264.relatm!j to site J!lans, and deletingl1 ect,lon 19-279 relating to site plan fees. The legal au-II thqnty for enactment of these fees. levies and increas-- es mcludes the County Charter. Va. Code 915.2-2241(9) and Va., COde 15.2-2286(6). The ordinance would refor- mdat eXlstmg ee refereMeS and _ af d two,ne~ es: . ee tten verification _ "o~. S~V~':i~'lnterDl'(!tation;.1 .il.,5;W - I , 00 of non.con. arming use or wntten zonin interpretation The i famendT!1ent wOI!/p also increase ~he existing $. 50.00 fee I ohr zOning certificates (currently set policy and Carter) to $75.00 in the ordinance. er new or in. creased fees are proposed with this nee Amend. m\oent. A summary of the proposed fees IS set forth be. " ~ I monl~~-(~HBb1) II a, - ema IVes 0 c ap er per - -. - . . P'lus any ap. ! r: cable plat review fee. · b) Appeal of decision of director of planning, $290. ~) Deferral request by aPPlicant for planning commis-. slon consideration of Plat;. per l"eQuest: (1) 40 or fewer 1i days:, $250' (2) More than 40 days: $150. 01 (9) Final c'heck. amended and r~subdivislon plat re-), view: (1) final check subdi...lsion plat review\ $720 plus;, $10 per lot; (2) final check resubdivlsion plat review: $:;60, piUS $10 per lot; (3) final'check amended plat re- view: $330, J!lus $10 per lot. (e) Minor subdivision plat revIew, $330. (V Onsile sewage. disposal system soils analysis re- view. $155 per lot/Parcel.. . 19) Par~ellme modification r.eyiew, $25 per parcel. 11) ReSidential reel subdiVISion. $35 per parcel. I) Tentative ~u~ivlslon apProVlll, or resubmittal of an expir~d r.revlously afprov~d tentative: (1) Original submltta renewal 0 prevIOusly approved tentative plat o~ ad';uste~ tent'!tive plat for previously approved tentative plat Includm~ up to two resubmlttals. $330 plus $20 fler lot. (2) Tliird and subsequent submittal: . p'er submittal. ,$220. (3) Substitute to approved tenta- : tive. per submittal, $60. :, , li) Tnwnhl\1IC1l1 "Ian tr3~c&.r tn ",(pt"trnnlr",fnttnAt '-7; " Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TAKE NOTT(;E THAT THE R< was published by Richmond TImes-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/13/200606/20/2006 The first insertion being given. . . . Ofi/l'V2006 Newspaper reference: Sworn to and subscribed before 2427278 meth~4~1- ~~-13-n~' -0------ Notary Public State of Virginia City of Richmond My Commission expires J_lJ1-f-u-~~- / ' THANK YOU THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. 8 ~J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: June 28, 2006 Item Number: 16.8. Subiect: Public Hearing to Consider Appropriation of Road Cash Proffer Funds for the Design, Right-of-Way Acquisition and Construction of Two Separate Projects: Newby's Bridge Road Realignment and Turn Lane at Jacobs Road Project and McEnnally Road Reconstruction Project County Administrator's Comments: R~ A-~ ~ ~ Jteg:u:, County Administrator: ~ Board Action Reauested: Hold a public hearing to consider the appropriation of $1,403,724 in cash proffers as follows: $633,724 in road cash proffers from Traffic Shed 7 for the Newby's Bridge Road Realignment and Turn Lane at Jacobs Road Project and $770,000 in road cash proffers from Traffic Shed 12 for the McEnnally Road Reconstruction proj ect. The Board is also being requested to transfer $121,000 in road cash proffer funds from the Newbys Bridge Road (Walmsley Blvd. to Falling Creek) project to the Newbys Bridge Road Realignment and Turn Lane at Jacobs Road proj ect and authorize the County Administrator to proceed with the design, right-of-way acquisition, and construction of the projects. Summary of Information: Newby's Bridge Road Newby's Bridge Road, from Walmsley Boulevard to Hagood Lane, is a narrow road with no shoulders and poor vertical and horizontal alignment. Its reconstruction is included in the Secondary Road Six Year Improvement Plan. However, the reconstruction is not anticipated before 2015. Approximately one thousand feet of Newby's Bridge Road at Jacobs Road can be realigned and turn lanes provided for approximately $935,000. Staff can begin the project now with the $633,724 in road cash proffers currently available in Traffic Shed 7 and transferring $121,000 in road cash proffers (Traffic Shed 7) currently (Continued) Preparer: R.J.McCracken Agen635 Title: Director of Transportation Attachments: . Yes DNO # 000230 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Summary of Information: (continued) allocated to the Newbys Bridge (Walmsley Blvd. to Falling Creek) project. If the actual cost of the project is as estimated, it will have to be delayed, the scope of the project reduced to match available funding, or additional funds will have to be identified. Additional right-of-way will have to be acquired to construct the Newby's Bridge Road project. Staff will attempt to negotiate a settlement for the right-of-way. If settlements cannot be reached, staff requests authorization to advertise a public hearing for eminent domain proceedings. McEnnally Road McEnnally Road, from Spring Run Road to Winterpock Road, is a very narrow road. It is not capable of handling the traffic now using the road. The estimated cost to reconstruct McEnnally Road is $955,000. Staff can begin the project now with the $770,000 in road cash proffers currently available in Traffic Shed 12. Sufficient existing right of way is available to construct the McEnnally Road project. If the actual cost of the reconstruction is as estimated, the project will have to be delayed, the scope reduced to match available funding or additional funds will have to be identified. Recommendation: Staff recorrunends the Board: 1) Appropriate $633,724 in road cash proffers from Traffic Shed 7 for the Newby's Bridge Road Realignment and Turn Lane at Jacobs Road Project; 2) Transfer $121,000 in road cash proffers from the Newbys Bridge (Walmsley to Falling Creek) project to the Newbys Bridge Road Realignment and Turn Lane at Jacobs Road Project; 3) Authorize staff to proceed with the right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary; and 4) Appropriate $770,000 in road cash proffers from Traffic Shed 12 for the McEnnally Road Reconstruction Project. District: Clover Hill, Dale, and Matoaca 0,0023:1. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This date and time has been advertised to hold a public hearing to consider appropriating $1,403,724 in road cash proffers as follows: $633,724 from road shed 7 for Newby's Bridge Road Realignment and $770,000 from shed 12 for the McEnnally Road Reconstruction project. The Board is also being requested to transfer $121,000 from the Newby's Bridge Road (Walmsley to Falling Creek) Project as this project will not be overseen by the county. Appropriation of $633,724 of cash proffers from road shed 7 and $770,000 from road shed 12 will deplete all available proffers collected in each shed. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000232 McEnnally Road Reconstruction -~, \ .......--- fREe ON STRU C'T R O~ ) Newby's Bridge at Jacobs Road Realignment and Turn Lanes .JACOBS aD R EAUGN CURVE & CONSTRUCT _--....---- T URN LAN E S _.<~-:;:::::-..- ~=---- 000233 NEWBY'S BRIDGE ROAD REALIGNMENT AND TURN LANE ESTIMATE Preliminary Engineering $45,000 Right of Way $240,000 Construction $650,000 Total $935,000 McENNALL Y ROAD RECONSTRUCTION ESTIMATE Preliminary Engineering $45,000 Right of Way $20,000 Construction $890,000 Total $955,000 00023-'1 iirhmonb ~imtfj. iBi~lJut,b An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649.6000 Account Num. nOROfi Advertising Affidavit (This is not a bill. Please pay from invoice) Date OfinonOOn r:HRSTRRFTFT n HOA RD OF ST JPFRVTSORS A TTN USA FT KO P 0 ROX 40 r:HRSTRRFTFTn VA ?~R'n.-0040 jDate Code Description Ad Size Total Cost On/20/200n 17.1 TAKR NOTTrRTAKF NOTTr:R THAT THR HOARD 0 2.00 x 24.0n 249.72 Media General Operations, Inc. Publisher of ATTACH THE RICHMOND TIMES-DISPATCH This is to certify that the attached T A KR NOTTr:RT A KR NOTTCF was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: ,,,,,c NOTICE Take notice thatthe Board of Supe isors of Chester- field County, Virllin~ at an adjourn meeting on June 28, 2006 at 7:00 p.m. in the ~uiIty P Meetfng Room at the Chesterfield Admi~ i!lO Route 10 and Lori Road. Chesterfield, VIrginia, will hold a public h!!aring where. persons may appear and present their! views concerning: The agpro riation of $l,40V24 in. ro~d .cash proffer funds fo . rI ht-oT-way ac. qulSltiQO arid co. n- 1:$: '5633124 fur the & rum ('ane p~ect at Jaco s oa an $77 r the McEnnally Road Reconstruction project. If further information is desired, contact Mr. John Mc- Cracken, Director, Chesterfield Count' Trans.portation Department. at 748.1037 between the fiours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a pUblic facili~ designed to be accessible to persons with disabilibes. Any' persons ,with questions on the accessibility of the facilitY or the need for reasonable accommodations should contact Lisa Elko. Clerk to the Board. at 748.1200. Persons need- ing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, June 23, 2006. 06/20/2006 The first insertion being given. . . . On/20/200n Newspaper reference: Sworn to and subscribed before 2433317 HERE me this I I I ~ J 0 ' --1OI.;...rQ-- ~. /' ~ ~/~ <' . &uJ .._~ .~.~. . Notary Public /' Supervisor State of Virginia City of Richmond My Commisf:ion expires ,1:..'110 -t.:=.J1-U--- THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU p - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 5 Meeting Date: June 28,2006 Item Number: 16.C. Subiect: Public Hearing to Consider: FY2007 through FY2012 Secondary Road Six-Year Improvement Plan; FY2007 Secondary Road Improvement Budget; Project Development Schedule for Chesterfield Road Fund; Designation of FY07 Chesterfield Road Fund Projects; and Transfer of Funds County Administrator: R~ ~tr~~ f7~.~ c<< County Administratorls Comments: Board Action Reauested: Hold a public hearing to consider: FY07 through FY12 Secondary Road Six-Year Improvement Plan; FY07 Secondary Road Improvement Budget; Project Development Schedule for Chesterfield Road Fund; Designation of FY07 Chesterfield Road Fund Projects; and transfer from the FY07 adopted revenue sharing match account $96,420 to the Newbys Bridge Road (Walmsley Boulevard to Falling Creek) project and $903,580 to the Old Bon Air Road (at Groundhog Drive) project. Summary of Information: State statute requires the Board of Supervisors to update every two years, jointly with the Virginia Department of Transportation (VDOT), a Six-Year plan identifying improvements that are anticipated to be made to the Secondary Road System in the county. The FY07 through FY12 plan has been developed based on projected revenues supplied by VDOT in December 2005: an average $8.8 million per year allocation [$6.8 million secondary road funds, and $2.0 million Chesterfield Road Funds (VDOT/county matching program)]. VDOT has said revenues could be reduced as much as 47 percent. If the allocations are reduced in the adopted state budget, staff will present a modified Plan to the Board for consideration. Preparer: R.J. McCracken agen636 Title: Director of Transportation Attachments: . Yes DNO # 000235 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 5 Summary (Continued): In previous Plans, Congestion Mitigation Air Quality (CMAQ) and Regional Surface Transportation Program (RSTP) funds have supplemented the secondary allocations. Beginning with FYOS, staff has not included these funds in the proposed plan because the Metropolitan Planning Organizations (MPOs) will now distribute the funds on a competitive basis throughout the region. The proposed Six-Year Plan includes two new federally funded safety projects: a traffic signal on Koger Center Boulevard at Mall Drive, and Cogbill Road bridge deck resurfacing. Several projects in the previous Plan (FY05 through FY10) were removed from this plan because of the lack of funding. The projects that were removed are Beach Road (Route 10 to Nash Road), Qualla Road (Beach Road to Spring Run Road), and Otterdale Road (Duval Road to Genito Road). Details of the Six- Year Plan are shown on Attachments A through C. Rural Addition VDOT's rural addition program allows qualifying non-state standard roads to be upgraded using some secondary road funds so that the roads can be added into the state system for maintenance. VDOT recently changed their interpretation of the rural addition program, and Chesterfield may no longer be eligible for this program. Staff has recommended that the Board not select a rural addition project and use the secondary road funds for more pressing needs. No rural addition project has been included in the Plan. Chesterfield Road Fund Projects The county regularly participates in an annual VDOT matching fund program (Chesterfield Road Fund) wherein the county provides funds in anticipation of an equal match by VDOT. New legislation expands the program from a $500,000 maximum match to a $1 million maximum match. The exact amount of funds to be matched by VDOT is determined by VDOT after all statewide requests for matching funds have been received. The Board has agreed to a rotational distribution of the funds among the magisterial districts. Clover Hill and Midlothian districts are designated to receive funding in FY07. Newbys Bridge Road (Walmsley Boulevard to Falling Creek) and Old Bon Air Road at Groundhog Drive are designated to receive funding in FY07 ($96,420 and $903,580, respectively). The county's budget includes $1 million for Chesterfield's match. Future projects and anticipated allocations are shown in the Project Development Schedule for the Chesterfield Road Fund (Attachment B) · 000236 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 5 Summary (Continued\:. Congestion Mitigation and Air Quality (CMAQ) and Regional Surface Transportation Program (RSTP) Funds For FY07, Chesterfield will receive $2.12 million in CMAQ funds and $1.67 million in RSTP funds. These funds will be allocated to the Courthouse Road at Route 360 Right Turn Lane Project ($1.98 Million), VSU Sidewalk Project ($142,OOO) and Nash Road (Applewhite Lane to Eastfair Drive project ($1.67 Million) . Beginning in FY08, funding by the Richmond Regional and Tri-Cities MPOs will be allocated to projects through a competitive, ranking process. Future allocations of CMAQ and RSTP are uncertain. Staff will seek additional RSTP funding for the Reams Road (at Rosegill Road and at Wadsworth Drive) Turn Lane Projects along with other projects identified as eligible for these funding sources. FY07 Secondary Road Improvement Budget Each year VDOT requests the Board of Supervisors to approve a Secondary Road Improvement Budget. The budget reflects the first year of the Six-Year Plan and identifies specific project allocations for the fiscal year. Once a state budget is adopted, the actual project allocations will need to be adjusted. Last year's budget was adjusted by VDOT without input from the county. Attachment C identifies the projects and allocations for FY07. VDOT/County Agreements for Project Administration: In the past, in order to accelerate construction, the county has entered into numerous agreements with VDOT to administer the design, right-of-way acquisition, and construction of projects in the Plan. Staff no longer believes there are any advantages to county participation in VDOT project development because VDOT administrative procedures restrict our ability to construct the projects in an efficient manner. Recommendation: Staff recommends the Board: 1. Adopt the attached resolutions approving the FY07 through FY12 Secondary Road Six-Year Improvement Plan; the FY07 Secondary Road Improvement Budget; designate Newbys Bridge Road (Walmsley Boulevard to Falling Creek) and Old Bon Air Road at Groundhog Drive as the FY07 Chesterfield Road Fund Projects; 000237 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 4 of 5 Summary (Continued): 2. Approve the FY07 through FY12 Chesterfield Road Fund Project Development Schedule 3. Transfer, from the FY07 adopted revenue sharing account, $96,420 to the Newbys Bridge Road (Walmsley Boulevard to Falling Creek) project and $903,580 to the Old Bon Air Road at Groundhog Drive Project. 4. Authorize the County Administrator to enter into the customary VDOT/county/consultant/contractor, design, right-of-way acquisition, environmental permits, and/or construction agreements, acceptable to the County Attorney, for the projects indicated in the Plan. District: Countywide 000238" . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 5 of 5 Meeting Date: June 28, 2006 Budaet and Manaaement Comments: This date and time has been advertised to hold a public hearing to consider the FY2007-FY2012 road plans and authorize the July 1st transfer of $96,420 from the FY2007 adopted revenue sharing match account to the Newbys Bridge Road project, and $903,580 to the Old Bon Air Road (at Groundhog Drive) project. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000239 WHEREAS, the Code of Virginia requires the Secondary Six-Year Improvement Plan be revised on a biannual basis; and WHEREAS, the Virginia Department of Transportation (VDOT) has not provided reliable revenue projections; and WHEREAS, the absence of reliable revenue projections makes the development of a Plan meaningless; and WHEREAS, the state continues to ignore its responsibility to provide a safe and efficient transportation system; and WHEREAS, the Chesterfield County Board of Supervisors and VDOT have conducted a public hearing, as mandated, on the FY07 through FY12 Secondary Road Six-Year Improvement plan based on uncertain and inadequate revenue projections provided by VDOT; and WHEREAS, the Board concurs with the proposed projects identified in the Plan. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors approves the FY07 through FY12 Six-Year Secondary Road Improvement Plan as presented by VDOT and requests that any significant revisions made to the plan following the adoption of a state budget be presented to the Board for its concurrence. 000240 WHEREAS, the Code of Virginia requires the adoption of a Secondary Road Improvement Budget on an annual basisj and WHEREAS, the Virginia Department of Transportation (VDOT) is unable to provide reliable revenue allocation for FY07j and WHEREAS, the VDOT has submitted its proposed FY07 Secondary Road Improvement Budget to the county based on an uncertain and inadequate revenue allocationj and WHEREAS, the Budget reflects the implementation of the first year of the FY07 through FY12 Six-Year Improvement plan adopted by the Board. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors approves the FY07 Secondary Road Improvement Budget as presented by VDOT and requests that any significant revisions to the Budget be presented to the Board for its concurrence. 000241. WHEREAS, Section 33.1-75.1 of the Code of Virginia permits the Commonwealth Transportation Board to make an equivalent matching allocation to any county for designation by the governing body of up to $500,000 of funds received by it during the current fiscal year pursuant to the IIState and Local Fiscal Assistance Act of 197211 for use by the Commonwealth Transportation Board to construct, maintain, or improve primary and secondary highway systems within such county; WHEREAS, the Chesterfield County Board of Supervisors has appropriated $1 million for the Chesterfield Road Fund with the adoption of the FY07 Appropriation Resolution; WHEREAS, the Virginia Department of Transportation (VDOT) has notified the county that $1 million is the maximum amount of Chesterfield County funds that will be matched by the state during FY07. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors has appropriated $1 million for the FY07 Chesterfield Road Fund (Revenue Sharing Program) · BE IT FURTHER RESOLVED, that the matched funds shall be allocated to the following projects: $192,840 Newbys Bridge Road (Walmsley Blvd. to Falling Creek): preliminary Engineering, Right-of-way, and Construction ($96,420 VDOT and $96,420 county) $1,807,160 Old Bon Air Road at Groundhog Drive: Preliminary Engineering, Right-of-way and Construction ($903,580 VDOT and $903,580 county) 000242 PROPOSED SECONDARY ROAD SIX YEAR PROJECTS FY 07 THROUGH FY 12 BY MAGISTERIAL DISTRICT START PROJECT FROM TO DESCRIPTION CONSTRUCTION BERMUDA CHALKLEY RD N. OF GRAVEL NECK DR . IMPROVE CURVE SUMMER 2006 BRANDERS BRIDGE RD N. OF WHITEHOUSE RD . IMPROVE CURVE SUMMER 2009 BRANDERS BRIDGE RD CARVER HEIGHTS DR BRADLEY BRIDGE RD SHOULDERS SUMMER 2009 BRANDERS BRIDGE RD BRADLEY BRIDGE RD S. HAPPY HILL RD IMPROVE 2 LANE SUMMER 2012 CLOVER HILL NEWBYS BRIDGE RD DORTONWAY DR INTERSECTION IMPROVE CURVE SUMMER 2006 NEWBYS BRIDGE RD WALMSLEY BLVD FALLING CREEK BR IMPROVE 2 LANE SUMMER 2010 REAMS ROAD ADKINS RD, ROSE GILL RD ,WADSWORTH DR TURN LANES SUMMER 2011 COURTHOUSE RD HULL STREEET ROAD INTERSECTION TURN LANE NO SCHEDULE DALE NEWBYS BRIDGE RD QUALLA RD 0.35 MI. E. QUALLA RD IMPROVE 2 LANE FALL 2006 NASH RD CURVE WEST OF WOODLAND POND PKY IMPROVE CURVE SUMMER 2007 BEULAH RD CURVE AT MASON WOODS SHOULDERS SUMMER 2008 NASH RD APPLEWHITE LANE EASTFAlR DR IMPROVE 2 LANE SUMMER 2009 NEWBYS BRIDGE RD FALLING CREEK HAGOOD RD IMPROVE 2 LANE BEYOND PLAN COURTHOUSE RD N. OF YATESDALE DR - SHOULDERS TEMP DEFERRED · COGBILL ROAD AT FAlliNG CREEK BRIDGE RESURFACING TEMP DEFERRED MATOACA MATOACA RD WOODPECKER RD INTERSECTION TURN LANES UNDER CONST LAKEVlEW RD WOODPECKER RD INTERSECTION TURN LANES UNDER CaNST HALLOWAY AVE MATOACA MIDDLE SCHOOL MATOACA PARK CURBlSIDEWALKS SUMMER 2006 BAILEY BRIDGE RD W. OF HaLL Y View PKY IMPROVE CURVE SUMMER 2006 BAILEY BRIDGE RD BATrLECREEK DR TURNERVILLE RD IMPROVE CURVE SUMMER 2006 SPRING RUN RD CURVE ROYAL BIRKDALE BLVD BRaCKET DR IMPROVE CURVE SUMMER 2007 SPRING RUN RD MCENNALl Y RD SPRING RUN CREEK REALIGN CURVES SPRING 2008 QUALLA RD BELCHERWOOD RD INTERSECTION IMPROVE CURVE SUMMER 2008 BAILEY BRIDGE RD CLAYPOINT RD MANCHESTER H.S. IMPROVE 2 lANE SUMMER 2010 RHODES LANE 0.6 MI. S. WOODPECKER RD 0.7 MI. W. SANDYFORD RD PAVE GRAVEL RD BEYOND PLAN WOOLRIDGE ROAD CURVE S. OF CROWN POINT IMPROVE CURVE TEMP DEFERRED MIDLOTHIAN OLD BUCKINGHAM RD MilL FOREST DR OLDE COAL MINE RD IMPROVE 2 LANE UNDER CONST OLD BUCKINGHAM RD UNISON DRIVE INTERSECTION TURN LANES UNDER CONST FOREST HilL AVE BUFORD RD INTERSECTION STREET LIGHTS SUMMER 2006 FOREST Hill AVE BUFORD RD INTERSECTION SIDEWALK SUMMER 2006 · KOGER CENTER BLVD MALL DR SIGNAL NO SCHEDULE '" NEW PROJECT ADDED TO PLAN ATTACHMENT A uvuZ43 PROPOSED CHESTERFIELD ROAD FUND PROJECT DEVELOPMENT SCHEDULE FY 07 THROUGH FY 12 ACTUAL ALLOCATION PROJECTED ALLOCATIONS PROJECT I DESCRIPTION! FYOG FYOS FY07 FYOB FYOS FY10 FY 11 FY12 DISTRICT LOCAnON 8UPPL NEWBYS BRIDGE RD WIDEN 2 LANE $3.139 DALE FR: QUALLA RD $1.570 TO: 0.35'" E. OF QUALLA $1.570 BRANDERS BRIDGE RD WIDEN 2 LANES $124,480 $875,520 BERMUDA FR: CARVER HEIGHTS DR $82.240 $137,780 TO: BRANDERS BRIDGE RD $62.240 $137,780 NEWBYS BRIDGE RD WIDEN 2 LANES $807,160 $192,840 CLOVER HILL FR: WALMSLEY BLVD $500,000 $98,420 TO: FALIMG CREEK BRIDGE $307,180 $98,420 BON AIR SIDEWALK SIDEWALK & STREET LIGHTS $62,240 MlDLOTHlAN BUFORD RD I FOREST HILL AVE $62,240 $0 OLD BON AIR RD IMPROVE CURVE $1,807,160 $130,600 MID LOTHIAN AT GROUNDHOG DR $903,580 $65,300 $903,580 $85.300 WOOLRIDGE RD WIDEN 4 LANES $1.868,400 $130.600 MATOACA CROWN POINT RD $934,700 $65.300 TIMBER BLUFF $934,700 $15.300 NEWBYS BRIDGE RD WIDEN 2 LANES $1,.8,400 $130,600 DALE FALLING CREEK BRIDGE $934,700 $65,300 HAGOOD LA $934,700 $65,300 BRANDERS BRIDGE RD WIDEN 2 LANES $1.869,400 $130,600 BERMUDA BRADLEY BRIDGE RD $934,700 $65.300 S. HAPPY HILL $934,700 $85.300 REAMS RD WIDEN 2 LANES $ 1.869,400 $130,600 CLOVER HILL ROSEGlLL RD $934,700 $65.300 WADSWORTH DR $934,700 $65.300 PROJECT TO BE DETERMINED AT A LATER DATE $1.869,400 .DLOTHIAN '834.700 $934.700 TOTAL FUNDS '127,619 '1,744,920 $2.000,000 '2,000.000 $2.000,000 $2,000,000 '2.000.000 $2,000,000 COUNTY MATCH $83,810 $1,000,000 $1,000,000 $1,000,000 $1.000,000 $1,000,000 $1,000,000 $1,000,000 VDOT MATCH $63,810 $744,920 $1,000,000 $1.000,000 $1,000.000 $1,000,000 $1.000.000 $1.000,000 OOOu44 A TT A CHMENT R PROPOSED FY 07 SECONDARY ROAD IMPROVEMENT BUDGET PROJECT FROM TO DESCRIPTION ALLOCATION TRAFFIC SERVICES VARIOUS LOCATIONS .. MISC $200,000 PRELIMINARY ENGINEERING VARIOUS LOCATIONS .. Mise $126,000 RIGHT OF WAY ENGINEERING VARIOUS LOCATIONS .. MISC $70,000 ENTRANCE PIPES VARIOUS LOCATIONS .. MISC $86 ,000 SUBDIVISION PLAN REVIEW VARIOUS LOCATIONS .. DEVELOPMENT PLANS $60 ,000 OLD BUCKINGHAM RD MILL FOREST DR OLDE COAL MINE RD IMPROVE 2 LANE $833,000 FOREST HILL AVE BUFORD RD INTERSECTION SIDEWALK $1,043,000 NEWBVS BRIDGE RD QUALLA RD 0.36 MI. E. QUALLA RD IMPROVE 2 LANE $86,000 SPRING RUN RD MCENNALL V RD SPRING RUN CREEK REALIGN CURVES $1 ,500,000 BAILEY BRIDGE RD CLAYPOINT RD MANCHESTER H.S. IMPROVE 2 LANE $3,()60,OOO RHODES LANE 0.6 MI. S. WOODPECKER RD 0.7 MI. W. SANDYFORD RD PAVE GRAVEL RD $64,000 · COGBILL ROAD AT FALLING CREEK BRIDGE RESURFACING $9,000 · KOGER CENTER BLVD MALL DR SIGNAL $11,000 TOTAL $7,127,000 · NEW PROJECT ADDED TO PLAN ATTACHMENT C 000245 !irqmonb ~imtfj. i9i~lntt,b 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. nOROfl Date Ofl/?O/?OOfl rHFSTFRFIFT.D HOARD OF SlTPFRVISORS ATTNI.lSA FT.KO P OHOX 40 rHFSTFRFIFT.D v A ?lRl?-0040 I Date Code Description Ad Size Total Cost Ofl/20/200fl 121 PI JRI .W NOTWFT A KF NOTWF TH A T THF HOARD 2.00 x 27.00 ~()O32 ^~~~.- Take notice that th:U::cl'~iIlOl'S of Chester- fl'eld Count'1 Virginia at a r~ular scheduled meeting on June 28.'lo06 at 7:00 p.m. in the County Publlc.M~et- ing Room at the Chesterfield Acjmlnistratlqn B.ullll,dlln~, Route 10 and Lori Road, Chesterfield, Virginia WI )0 n - Iy hold a public hearing with the Virginia Department of Transportation where persons, affected may appear and p esent their views to consider:, , U the Six Year Secondary Road C.onstructlOn p ount'1 for the penod 2006'f07 l;J, ~?"l Fiscal Year Budget, or Intereste Citizens may present comments regarding the update and the budget. Bo~h are available at the Chesterfield County Transportation Departm~f]t (Ro\lm 2011located in the Chesterfield COUf]tv Administration building located at Route 10 and Lon Road or call 748. 1037 between the hours of 8:30 a.m. to 5:00 p.m. VDO'r ensures nondiscrim)nati.on in all progr~ms. and activities in accordance WIth TItle VI of the CIVil Rights Act of 1964. , . f 'lit d' d t be ,Tbe hearing is held at a l?ubh~ aCI, .Y eSlgne 0 iliteSsible'to persons With disabilitIes. Any p.e.rsons . wlfli questions 0(1 the accessibility of the faclhtv or 'need for r~asonable accommodations should contact Lisa El1co Clerk to the Board. at 748.1200. Persons neehd- \ng interPreter services for the deaf must notlfv t e 'Clerk to the Board no later than Friday, June 23, 2006. HERE Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached PTJRLTr NOTTrETAKF Non was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/13/2006 06/20/2006 The first insertion being given. . . . Ofl/l 'i/200fl Newspaper reference: Sworn to and subscribed before 2427273 me th~ -$fnb- ~I'~~'-- ~~lic ~~ Supervisor State of Virginia City of Richmond My Commis~jon exp!r~~ l -L(3.L/1L THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ( . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetin~ Date: June 28, 2006 Item Number: 16.0. Subiect: Hold a Public Hearing to Consider Revisions to the School Board Operating Fund Appropriations i(eaJ7JV)1Wt (d /ipfYZov-A r:: ~ fW: /~ County Adminisinistrator's Comments: County Administrator: N Board Action Reauested: The School Board requests the Board of Supervisors to hold a public hearing to increase the appropriations in the School Operating Fund by $3,459,000 as outlined on Attachment A. Summarvof Information: Each year at this time the Department of Education provides information related to routine changes in SOQ accounts. The first change is the increase of $682,100 for an additional 184 students in March 31, ADM. In addition, General Assembly revisions resulted in (1) additional sales tax revenue of $2,656,200 with a resulting formula decrease in Basic Aid of $1,641,150; and (2) a decrease in lottery proceeds of $152,150. The net effect of these changes is an increase in state revenue of $1,545,000. Preparer: Billv K. Cannaday. Jr.. Ed.D. Title: Superintendent Attachments: . Yes D No # 000246 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Federal funds have increased by $95,400 due to reimbursements for the JROTC and adult basic education programs. In addition, local revenues have increased $1,418,600 primarily due to funding received related to the federal E-Rate program and the gain sharing provision of the county and schools' contract with Anthem Healthkeeper's, Inc. A transfer from the School Capital Improvement Program is required for use in debt service due to higher than anticipated interest earnings from the 2004 VPSA issue. In the Operations and Maintenance area, the budget requires adjustment due to higher than anticipated costs associated with natural gas, electricity, and gasoline. The Pupil Transportation budget requires adjustment due to the continuing increase in the price of diesel fuel. In the Administration area, an adjustment is requested to appropriate and carry forward funds into FY2007 for potential changes intended to reduce costs associated with workers compensation care and delivering occupational health services. Funds received from Anthem identified above would be set aside pending completion of an evaluation and presentation of the proposal. Board action would be required at a later time. In the Instruction area, funds received from Johns Hopkins for the Adolescent Literacy Program are restricted for use by this program and remaining revenues over budget are being included in the Instruction fund balance account. Adjustments are also required for Construction Management charges and debt service associated with the interest earnings from the 2004 VPSA bond sale identified above. 000247 & CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 e: June 28 2006 Budaet and Manaaement Comments: This date and time has been advertised for the Board of Supervisors to hold a public hearing to consider increasing revenue and expendi ture appropriations in the School Operating Fund by a net of $3,459,000 {increasing the Instruction appropriation category by $794,200, increasing the Administration/Attendance and Health appropriation categories by $393,300, increasing Operations and Maintenance category by $1,667,000, the Transportation category by $204,500, and increasing the debt service category by $400,000} based on the latest staff projections. Preparer: Allan M. Carmodv Title: Director. Budaet and Manaaement 000247c8 School Board Revenue and Expenditure Budget Adjustments Interest Earnings/Debt Service Construction Management Charges Gain Sharing/Employee Health Care Operations and Maintenance Pupil Transportation Instruction - Johns Hopkins Program Instruction - Fund Balance State Sales Tax State Standards of Quality State Lottery Proceeds Federal Reimbursement Federal ERATE Local Revenues Total Change Revenue $ 400,000 73,000 320,300 24,700 2,656,200 (959,050) (152,150) 95,400 825,000 175,600 Attachment A Expenditures $ 400,000 73,000 320,300 1,667,000 204,500 24,700 769,500 $3,459,000 $3,459,000 000249 1&i'lJmon~ q!imtfj .1lli~putcb P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 An Affiliate of Media General Account Num. Advertising Affidavit (This is not a bill. Please pay from invoice) nOROfi Date rHFSTFRFTF.Tn HOARD OF STTPFRVTSORS ATTN TJSA F.T.KO P 0 HOX 40 rHFSTFRFTF.T n VA :nR12-0040 Ofi!20!200fi ~_____.Code Descripti~_____. Ad Size Total CosL-J Ofi!20!200fi 121 TAKF NOTTrFTAKF NOTTrF THAT THF HOARD 0 2.00 x 24.00 249.72 Media General Operations, Inc. Publisher of ATTAC H TAKE NOTICE I Take notice thr-t the Board ot S~perv/sors of Chester. . field Countv, Virginia, at an adjourned meetlno on June . 28, 2006 at 7:00 p.m. In the County Public Meetrng Room at the 9hesterfield Adminlstratfo~ Building Route 10 and ~on Road, Chesterfield, Virginia, will hold a public heanng where. persons may appear and present their views concerning: fA School operating fund appropriation increase of 3,4S9,pOO, COmprised of increased local revenue of 1;418,600, Federal revenUe of $95,400, in. ~!ltof $1.545,000, and interest earn. . ion is desired, contact Ms. Kathryn KItchen, Assistant Superintendent for Business and Fi. nance, Chesterfield County School Board, at 748-1729 r between t~e hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. The hearing is held at a public facilit;y designed to be a~cessible. to persons with disabilities. Any persons With questions on the accessibility of the faCility or the n~ for reasonable accommodations should contact ~lsa.Elko, Clerk to the Board, at 748-1200. Persons need- Ing .I.n. terpreter services for the deaf must notify the -EL~.tojl1ll. ~ard no later than Friday, June 23, 2006. THE RICHMOND TIMES-DISPATCH This is to certify that the attached TAKF NOTTrFTAKF NOTTCf was published by Richmond TImes-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/20/2006 The first insertion being given. . . . Ofi!20!200fi HERE Newspaper reference: Sworn to and subscribed before melhis~~1~_ iJ 2433313 State of Virginia City of Richmond My Commi!1:sionQ)Cpires -" 13) I I() '-J...L:.=--- { THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU B ~w1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetina Date: June 28, 2006 Item Number: 16.E. Subiect: Public Hearing to Consider FY2006 Year End Adjustments County Administrator's Comments: Re..c~ 4~~ County Administrator: ~ Board Action Reauested: 1. Hold a public hearing to consider FY2006 year-end revenue and expenditure adjustments as follows: a. Appropriate revenues and expenditures for specific programs as well as authorize reallocations among general fund departments and related funds as outlined on Schedule A. b. Appropriate revenues and expenditures and authorize other adjustments for specific programs, projects, and non-general fund departments as outlined on Schedule B. c. Authorize the County Administrator to reserve and appropriate into FY2007 unspent FY2006 appropriations as outlined on Schedule C, contingent upon positive results of operations within individual departments and countywide, as determined by the county's financial audit. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement Attachments: . Yes DNo I # 000250 I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Meeting Date: June 28, 2006 Summarvof Information: At the end of each fiscal year, staff requests revisions among appropriation categories consistent with year-end projections of revenues and expenditures. Each year, most departments budget personnel expenses at 96% of estimated costs to account for attrition (or turnover) within the department. The budgeted reduction for turnover is based on an expected countywide average. All departments do not realize the savings from turnover which creates a need for budget adjustments in those departments. Highlights of other departmental budget adjustments are noted below. In the Management Services area, the Waste and Resource Recovery budget requires an adjustment due largely to contract price increases with CVWMA and the expansion of the countywide recycling program (approx. 1,500 homes). Buildings and Grounds requires an adjustment due primarily to expenditures on building repairs and utility cost increases. The Print Shop requires an offsetting adjustment to reflect actual charges to departments. Also reflected on schedule A and B is an appropriation of $1,881,151 to the Risk Management Department to restore cash reserves. The Commonwealth Attorney's budget requires adjustment due primarily to costs associated with prosecution. The General District Court requires an adjustment to cover the back payment to the state for court appointed attorneys. In the Sheriff's budget, overtime, health services, fuel for vehicles, and utility costs for the new building have created the need for an adjustment. Adjustments are needed for non-departmental expenses associated with street light costs and to cover the county's share of demolition and debris removal for the Union Branch School, as well as county wide right-of-way expenses. An adjustment is being made for the Legal Services component of the County Attorney's budget primarily for contracted services rendered on the proactive zoning of the Watkins Center. In the Human Services area, the Library budget requires adjustment primarily for costs associated with unrealized savings due to minimal turnover. The Juvenile Detention Home budget requires adjustments for operating expenses primarily in the areas of utilities and building maintenance. 000251. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: June 28, 2006 Summarvof Information (continued} In the Community Development area, Economic Development requires adjustment for costs associated with new staffing and Building Inspection requires funding to cover personnel costs due to three unbudgeted positions being filled mid-year. An appropriation of a reserve set aside for Katrina related expenses for Police and Fire (as FEMA will not reimburse the county for these costs) is being requested. Animal Control costs for professional health services as well as overtime and part time costs necessitate an adjustment. Also the Fire Department requires an adjustment to cover a technology improvement project maintenance contract. Adjustments are also required for state sales tax and the corresponding transfer to schools. The revised state sales tax estimate for the year results in an increase of $2,656,200 as well as appropriation of $4,907,000 reserved for capital projects to cover anticipated construction cost increases for new schools. In addition to the FY2006 year end adjustments, the Board is requested to approve the transfer of $1.7 million from the FY2007 capital improvement budget for the Bon Air Library Improvements proj ect to the Meadowdale Library project. Approval of the request will allow the highest priority library construction proj ect to proceed upon receipt of bids based on latest cost estimates and will not impact the overall Bon Air library project as this is planned to be done in phases. The transfer would be effective with the beginning of FY2007. 000252 Schedule A County Departmental Revenue and Expenditure Budget Adjustments Animal Control Katrina Related expenses in Police and Fire Economic Development Building Inspections Building Inspections transfer to CDIS project Buildings & Grounds Commonwealth Attorney Community Development Admin County Attorney Fire General District Court Hotel Tax/Refund Juvenile Detention Home- State Payment Library License Inspector Non-Departmental & Streetlights Police Officer Fees Print Shop Copiers Recordation Tax Sheriff & Jail Transfer to County Capital Projects Transfer to Risk Management State Sales Tax Use of Schools RFCIP Reserve/Transfer to Schools Transportation Treasurer Transfer to Grants- Revenue Recovery Revenue Recovery (moving to Grants Fund) Waste and Resource Recovery Total Change Revenue EXDenditures 600,000 97,000 350,000 125,000 200,000 100,000 100,000 100,000 100,000 170,000 2,166,300 490,000 1,881, 151 2,656,200 4,907,000 $14,042,651 $62,000 600,000 97,000 350,000 (205,000) 365,000 112,000 61,000 190,000 100,000 168,000 200,000 100,000 100,000 (53,000) 371 ,400 100,000 170,000 1,100,000 339,900 1,881,151 7,563,200 (100,000) (70,000) 610,000 (610,OOO) 440,000 $14,042,651 000253 Schedule B Other Funds - Revenue and Expenditure Budget Adjustments Revenue Grants: Revenue Recovery Terrorism Coordinator Grant 160,000.00 (59,100.00) County CaDital Proiects: Chester House Cloverleaf Mall Dutch Gap River Access Enon Training Center Falling Creek Park - North Fire Logistics Jail Replacement Juvenile Detention Center Meadowdale Library Oracle Licenses Police Evidence Building CDIS Project Park Improvements 25,000.00 1 ,622,308.00 (750,000.00) (200,000.00) 25,000.00 25,000.00 100,000.00 (100,000.00) 171,697.48 (25,000.00) 200,000.00 205,000.00 39,900.00 County Maintenance Proiects: Rivers Bend Ind. Access Rd. 2 138,272.69 Cash Proffers: Woolridge Road Developer Refund (144,010.00) Schools ODeratina and Schools tiP Funds: Pass through School Operating to School CIP fund 4,907,000 Risk Manaaement Replenishment of cash reserves 1,881 , 151 Expenditures 160,000.00 (59,100.00) 25,000.00 1 ,622,308.00 (750,000.00) (200,000.00) 25,000.00 25,000.00 1 00,000.00 (100,000.00) 171 ,697.48 (25,000.00) 200,000.00 205,000.00 39,900.00 138,272.69 (144,010.00) 4,907,000 1 ,881 ,151 000254 Schedule B Other Funds - Revenue and Expenditure Budget Adjustments Revenue Expenditures AirDort Special Events 98,000 98,000 Total Other Funds: 8,320,219.17 8,320,219.17 Note: It will be necessary to pass the school funds through the School Operating fund before transferring to the School elP fund. 000255 Schedule C Reserves, Carried Forward and Appropriated into FY2007 Contingent on Individual Item Results of Operations Access Chesterfield- Community Transportation Program Animal Control- Donations & Recycling Building Inspections CentrePointe Interchange Special Assessment District Commonwealth Attorney- Asset Forfeiture Convention Center Refund For Tourism Debt Service Disability Services Board DUI Fees Employee Benefits Environmental Engineering- BMP and GIS Extension Services- Grass Roots Program Fire- Donations Fire- Junior Safety Camp Fire- Technology Improvement Program Contract Fire- Volunteer Funds FY2006 PPTRA Funds FY2006 Tax Surplus FY07 and FY08 for tax rate reduction Health- COACH Program Health-West Nile Virus HRM-Black History Month & Wellness James River Advisory Council Juvenile Detention Home- State Payment Juvenile Services- NACo Award- Bandfest Library - trust gift MH/MRlSA restricted revenues Parks and Recreation - donations for special events Police- Asset Forfeiture Police- Donations Police- Metro Aviation Plane Police- Training Quality Office- Baldridge and Citizen Satisfaction Survey Social Services- Restricted Federal Funds Telephone Upgrades Workman Compensation for Future Liabilities $60,000 8,500 450,000 150,000 20,000 260,000 3,841 ,375 5,300 260,000 500,000 350,000 10,060 13,400 5,000 100,000 10,000 1,500,000 3,032,700 22,500 23,500 15,000 68,000 124,000 1,000 147,500 92,300 2,000 270,000 3,000 293,600 11 ,000 68,000 32,500 437,400 600,000 Total $12,787,635 Reserves, Carried Forward and Appropriated into FY2007 Individual Reserves Contingent Upon Positive Results of Operations Total 320,385 100,000 1,710,000 350,000 100,000 1,894,900 45,000 4,520,285 Anthem Refund- Health Clinic ECC Tower Site Economic Development- Watkins Center and Meadowville Historical Building Repairsl Maintenance JDR Docketing System Prior Commitments FY2007 & 2008 Waste & Resource Recovery... 7 day/week operations Non General Fund Departments' Funds to Reserve and Carry Forward and Appropriate into FY2007: Total Other Funds: $95,587 178,000 100,000 610,000 807,000 $1 ,790,587 000256 Community Correction Services Comprehensive Services Fleet- Building Renovations Revenue Recovery Utilities iirqmonb qrimt~ .1Bi~lntt,b 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 l Account Num. J 220R0/1 Date 0/11101200/1 rHESTERFlFT n HOARD OF STTPERVTSORS ATTN USA ELKO PO HOX 40 rHRSTRRFlFTn VA 7~R~2-0040 lDate Code Description Ad Size Total Cost Ofi/20/200/1 121 TAKE NOTTrETAKF. NOTTrE THAT THE HOARD 0 2.00 x 29.00 ~01.12 TAKE NOTICE . T ke notice that: the Board of SUpervisors !If Chester- 'I fl~ld Count.\', Vlrginir-, atht lIf\c:~ur~~ee:J:. ri= 282006 at 7:00 .m.m l! . e 10 ~~Jhco~~e;~a~~~s~drW~r~~~~lm!.~ph~e{1~~~i~ hearing where. persons may appear a , views cOdncme~~l~%\he m006 A llpropriation ReS.O.I.utiodn \ an !Imen t $22 900 000 the General Fun ~~~~~~~ii~~~~~nda~~~r.~~~e sPc\?~~risc~~? tal Improvement Fu.nds as fallrw~u~aner~~W&~~~-. n 000, Gene"!, coun~\IPitltIH(lIects, i . llCe ts 1-65,000: \ 1 ount.\' A I1l9rt 110\000: R~'Ir anagement $1,881.2 0; and Schools capita 1m- I provement Fund, U.907,000. All M \ If further information is desired. contact Mr't o:;;art: car"io~e~i~~~a ~~~~~. aa1d7~~~~firg~rween th~ W~~rS of $:30 a.m. and 5:0'0 p.m., Monday through FrI- ~~~. hearing is held at a p'ubli~ fac,iI,iW designed to be lble to persons with dlsablhtles. Any,. persons . e;c.itfis~uest\ons on the accessibilit.\'.of thehfaclldhty 0\~c1 ed for reasonable accommodations s ou con d '. i~lri~rt~~~~{~~ilJ:~fj:~~t~~ HERE Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TAKF NOTTrETAKF NOTTrl was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/20/2006 The first insertion being given. . . . 0/1/20/200/1 Newspaper reference: Sworn to and subscribed before 2439221 me this _w pt-L ~O~ Notary Public State of Virginia City of Richmond My Commis~ion expires f/3jJ,O -~-t-- r THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.F. Subiect: PUBLIC HEARING: Ordinance to Vacate a Portion of a Forty-Foot Unimproved Right of Way Known as Hillsview Avenue Within Plan of Hillsview Subdivision County Administrator1s Comments: Pec~d A~ County Administrator: ~ Board Action Reauested: Adopt an ordinance to vacate a portion of a 40' unimproved right of way known as Hillsview Avenue within plan of Hillsview Subdivision. Summarvof Information: Forest Lake Associates, L.L.C., has submitted an application requesting the vacation of a portion of a 40' unimproved right of way known as Hillsview Avenue within Plan of Hillsview Subdivision as shown on the attached plat. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNa # 000257 VICINITY SKETCH PITBLI(~ HE,~~G: ORDINi\N(~E TO 'Ti\(~i\.TE ..~ PORTION OF A 40' IJNIl\,'WRo,rED RIGlIT OF \,r.~ \"P KNO"7N ..~S IflLLLS'lIE."r .~ ,rENlTE "1TIllN PL.lli OF IflLLS\iJE\\r SlTBDI\!JSION <;;,'" C;;~~ ~ ~ ~~ c} / fORE51 L~\{E RO Chesterfield County Department of Utilities ~~ \..~ G~"\ ~ nOC~ f~Ov N ;;~-;: ... ~'.<:" .' W ,{~tt;f~ E '.:~.~,;~, --T-. S , ltD. f q.a t. &10 'tee t 000258 N~ ~C"! .,." (,0(7) ala>> CX>O) (Om "lit..... ~::: ZLtJ (J -J a~>cD ~~<~ -<:.I:..... ~gwd .....2l~Cl. !<~~ g:w~~ ~~~a! ~~_o &~ 3 ~ - - - -- - - - - - - - - - - - - - - - - - -1~- IX HILLSVIEW ~~ i ~~ AVENUE TO BE 8~~:;: : ~ci ~<~IO I zo. VACATED ~~o~, ~~ ~~~~ I ~: ~~~~ : ;0 .. ~ at I ~_- z""oQ ~~o : J ~:! I I I (.) I I :J I 1 a~ r--------i ~g : ~ ~~ ~ :;~ I ~~vi~~~ I ~~ ,: *1~4(~~~~~ ,: ~~ e ~~~ ~t;; ...... o. <.:) I.LI Z .c:!: ~ 5 ~ Lt- :; ~ << ~ X w ~ oC J: I.LI ~ :i x L2 ,., ~ o ...J -Jw a~i:;: ~<~IO ..... ~ . .... i:U - wQ.. ~~~tf) 8.....:J~ i~:E~ .. _1:0 Z~-ci &~! 3 La.. N 3646454 84 E 11800077.65 GPIN: 800647220100000 NEW MILLENIUM BUILDERS 14000 JEFFERSON DAVIS HWY O.B. 4959 PG. 101 N 82.~33. E 399.98 ~ ...:1 Q% CV1~ :c WCl)~ t- s: Q: ::>> II( 8 o Q- ~ Z ~ . 0 UJX! · w :)... I&. ILl .., o 1 00 200 ~ ~ SCALE IN FEET PLAT SHOWING A PORTION OF HILLSVIEW AVENUE TO BE VACATED, ACROSS THE PRQPERTY OF FOREST LAKE ASSOCIATES, LLC. BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA LINE L1 L2 L3 L4 LINE TABLE DIRECTION N 05'43'19" W N 82'23'49" E S 05.43"9" E S 82-38' 3:5'1 W DISTANCE 448.85' 40.02' 449.02' 40.021 This survey was prepared without the benefit of a title binder and may therefore not show all existing easements or other pertinent facts which may affect the property. COUNTY PROJECT NO. 04..0338 YOUR VISION ACHIEVED THROUGH DATE: APRIL 24 2006 REV: Technology DRAWN BY: JNL SCALE: 1"-100' J.N.: 210S0RWVAC CHECK BY: WMN TIMMONS GROUP ..... .- .-- 000259 1Rirnmonb ~imr~. iBifJ}Httrn An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649.6000 Account Num. Advertisi ng Affi davit (This is nota bill. Please pay from invoice) 1'lnfixfi Date C1'IF."TFI~FIf n cn IW;H" \VA v R IC;HT OF WAY I)FPT ()7l() W KI~AII<;I; ROAI) ('IlI'.<;TFlnIFTD VA ()61? 'lO()()() nxp IDate Code Description Ad Size Total Cost fI()"J '">(HI(, 1)1 1'.\ K F NOTIC 'FTH .\T C IN 1111\'1; )X )on(, AT 7nn r .J flO x J (, on 114 I fi Media General Operations, Inc. Publisher of 8 ' ,,'. ,.; -.;" ; . lei ::i~. TAKE NOTlCl:' Tha: on June :'1"-, ~fJ06. ,1t 7:00 lJ.n~. It,: ~>(~jlP Hlt'n:~1I' a~ me"" b': h~Hf!j. th,~ Bo.:tni I)f S,upi:rvL,.)fS of CIH;:;tl"':~ field County at jts regular n:H~l.tH'lfl p,la~.: ,1;,1 H.H~_ r U J:; ~.~ee-tinu Room of Ch\;~ste!,ilf'!d towil/. v~r{)lnlil. 10\ (;of1slder the fOihV,\tnq0rdHlanc.(., for. <,ilk'il'tWiJ): , , ~N ORDINANCE to v.::1c:tle a port1nn ~., ~ 4 uf!l~nprmi"; r~!~ht Df 'Nay \~lthill P~an, of :ltlls~li:-\\ SU~~h\flc;lOg, it, .~ho'Nn on 11 pL"l hv W, S HU'!Od, da~ed ~ulle, ,d. 1941,), n; ~,()njt:d JlftJc 'j.('1945: in th~ Ci~~rk's OffIce, C r~lH Couft ChtS!J'rfi\~lr! CULwfy, VIr{JtllIi.'I. (f1 Plat Book 8. ,~ Pag\.! ~!f), ... ,..,':. ',' q ~"H' (''>rn''',i(!l., :,p,vt of tt~l' Pltll)()~!CtJ !..H..llllll1":'t; 1$ on i,1 ~ i',~ ih~ ()ff'lce'f.it 'th.\? ,!Uqht of Way Manag?' I,n Cheslt~'l liclc County. \f1rgulIa, ami may he F,\~f11:p~d by a!, ,n tHt'sted p;)rtie~bio.t'A8ffli tI~~ h'YJf~, {jf "::'~O il.m. <\I'l1 ~.:2~E:~~~::..~~~nriay I1m:H!(jh rmlav, THE RICHMOND TIMES-DISPATCH This is to certify that the attached T /\ K r NOTlC'FTH l\ T ()N 1111\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/14/2006 06'21'2006 AD The first insertion being given. . . . OhrI4000(, Newspaper reference: Sworn to and subscribed before 2432465 thO ,i me IS -...:..,-1-..1:-,-:.____ HERE ---/ --- .... -..............- -'<, I /_/~~~/ L~~~~~~____~~ ~~~;,~"//_~~~~ [' Notary Publi~ Supervisor .,:-? State of Virginia City of Richmond My Commission expires J i THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~ ~) ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.G. Subiect: PUBLIC HEARING: Subdivision County Administrator's Comments: Ru..~4 PfVtOL/'~ ~ ~ ~! County Administrator: ~ Ordinance to Vacate a Portion of Stewart Board Action Reauested: Adopt an ordinance to vacate a portion of Stewart Subdivision, as shown on the attached plat. Summarvof Information: William R. Smith and Mary Ellen Smith, aka Mary E. Smith, have submitted an application requesting the vacation of a portion of Stewart Subdivision. This request has been reviewed by staff and approval is recommended. District: Ma toaca Pre parer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNa # 000260 VICINITY SKETCH PlJBLIC~ HE.L\RING: ORDIN.~C~E TO 'T.~C~4.~TE i\ PORTION OF STE\,,14.~T SITBDI\7JSION LAKEVIEW RD ff ~ ny.... ~Q ~ ~\...'"' !# o ~ tile. eq.at ..16.157 .et N ,;.;:~~:4 ~-;-,_ '. W {J~'i~ E ..;:C~.::" . S C h esterfie Id Co U nty De p a rtm ent of Util ities 000261 . ~l tc~,\..\ \C~V'\ \ .. ~. dt '. -'~... ~ ........ . I~'. ~. RAvn~ )' ~,~.~ William R. Smith Mary Ellen Smith, aka Mary E. Smith 4307. Pine Needle Lane . DB. 1609 PG. 1768 PIN: 79262119190000.~ -~....---~- - ---..... ,...- .,....-:-,- --- ......... .".."." .....",. . .,.,....~.. ..". . ...."' /.r~~ CAC.z~4 J-~ l1-':4e t:. , N~ ~ A - , ,A _ ~ ~. ''V ~'~ ~. _ ." ., / . wi', r~T!.t.S ~Vllt.G, .e~/~~ 7'Q.- L:J.~. /~ S -:A /..50 .0. 4. Zl~ -/ S LJ. 4. .,.r? -/ -'-'7 ~... .............~....... -- ....... ~ ... .,... .... ..... ...... . ",...-...~ .. ~ .....-...t.-... 4 "';"" _ ........_ ... .................. ...........~l t .,.., ~.~...4111111111111o.~.........__--....... .1" ..... _...._~._.. ,... 000262 1Rithm(Jn~ q:rimt~ .lli~patcn An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. ))o(,x(, Advertising Affidavit (This is nota bill. Please pay from invoice) Date n(,1!7 n006 CHFSTFRFIID cn IWillT IN.\ V R l(illT OF \\;!\ V l1FPT (,7 1 () \V l< l~ ,\ I J SF lH) /\ n CIIFSTI'RFIFln Vi\ 7,X" I Date Code Description Ad Size Total Cost or,') 1 ',nO(, i) I 1',\1-:1' NOTlCFTII^TON IliN!' "X '(i()(, AT 70n p ... n() x 1 ~ no '1 1 , (,n Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TA K F NOTIC'FTH ^T ON 1111\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06!14/2006 ()h/21 i2006 AD The first insertion being given. . . . O(\! 14non6 Newspaper reference: Sworn to and subscribed before 243246<1 me this 1,'1 ,:i.", -~!~+----- ,,'" . HERE . /",/' ,,- / ./ ......./..' 1/ .. i, .: :'. ...(~ --' './-~ ....../.. Li" . ',~ r ~~..~., ", .,,' t:-~ .---r----Notary 'Publie:::." Su~~visor ~--- State of Virginia City of Richmond My Commission expires , ' i ' '. I' -L;'-'--f---- THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28,2006 Item Number: 16.H. Subiect: PUBLIC HEARING: Ordinance to Vacate a Portion of a Twenty-Foot Easement Across Lot 1, Block G, 60 West Commercial Pla7a, Section C County Administrator1s Comments: R~ A-~ County Administrator: ~ Board Action Reauested: Adopt an ordinance to vacate a portion of a 20' easement across Lot 1, Block G, 60 West Commercial Plaza, Section C, as shown on the attached plat. Summary of Information: M.G.B., L.L.C. Two has submitted an application requesting the vacation of a portion of a 20' easement across Lot 1, Block G, 60 West Commercial Plaza, Section C. This request has been reviewed by staff and approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNa #000263 VICINITY SKETCH PlJBLIC~ HEi\RING: ORDIN4.lliC~E TO \T.~(~.l\.TE ..~ PORTION OF ..\ 20' E..~SEl\,'IENf .~C~ROSS LOT 1 BLO(~I( G 60 "~EST (~Ol\,'Il\'IER(~L~L, PL.l\Z..\ SEC~TION C SOUTHLAKE 8L Vo LAZA WAY ~~C1 , \\~~ SOv (f) o c .-{ :t r- ~ {f\ ~ ~ ~\o~ flC~~ \ONAl DR ~ o " W t- Z Lu SU o~ N ..~ w ,;:;.*.L."i'~ E \~~K .;.:. S C h esterfie Id Co u ntv De p a rtm ent of Util ities t lie' eq.a~ .&.16.67 'tet 000264 NOTES: THIS PROPERTY APPEARS TO BE LOCATED IN F.E.II.A. FLOOD ZOIE .C.. NO WARRANTY 15 HEREBY GIVEN OR INPLIED AS TO THE EXISTENCE OR NON-EXISTENCE OF tIE TL ANDS. RESOIIICE PROTECTION AREAS, RESOURCE NANAGEHENT AREAS. rOXIC ItASTE. ,GARBAGE OR ItASTE DISPOSAL AREAS. LANDFILLS. IMJEFIGRO(IfJ STORAGE TAII<5. CENETERIES OR Bu:llAL SITES. SHRINKIStlELL SOILS. OR I..N:8lSROt.JND UTILI TIES. ClRlENT OIINER (51:N/F "'" ASSOCIA rES. LLC D. B. 4056 PG. 550 T. ",. 144107193200000 PfIICHASER{S): N.S.B. LLC THO" ROD (FJ i I ~ ~~ ~ .~ CI!~ ~ar~ ...~ .'" CIa. ~.~ Q. .... 1 N/F J.L. BISHOP D.B.~24t PG.435 T.N.144101134gQOOOO' NIF IJI<ROPS SUPER NARJ<ETS INC. D.B.MJ22 PG.796 T.14.1441013448000oo In o ~ (!) a.. '" Q ~ .., co Q f3 C) ~In~ ~~I "'C~~ I"'~ ;;1 ""''' lLai~ '~Q"": ~OALD ROD TO BE SET (PHYSICAL SURVEY) PLA T SHOHING IHPROVENENTS ON A PORTION OF LOT 1. BLOC#( G. SECTION C. SIXTY NEST CONIIERCIAL PLAZA, IN THE CLOVER HILL DISTRICT OF CHESTERFIELD COUNTY, VIRGINIA FIllS n, ,,-Rl.:lDrlFf,. rIM r tJN AFfllL 6: 2001 . I HADE A FlII.D ,..,,. fJF I'HE PREIIlSfS SHIJIM"'" PM r ".,. IRE lID VlSlaE 11GIIM_~"- Ir IllPlf/WflfBlrs" ElrHSf ntIM ADJOINl. PRfMlSES DR RftIIf --..ct,;""",,, UfIQII ADJDlIIZIIS ,."ISfS tlTHEII J'HAIt AS SHDIIN NElON. "", IU:'~:B-.."" RllNIIHID ItlFHtlUT .,."r "A riM REIVIr. """':_ HSIlQIII. UJlCT TlI EASEICIIFS " IIfCCIlIJ OR OFHSflllSE. PRBDBMltxA. GIBSON ~31I-44IS 0IlA1tN: 4-6-2006 SCALE: 1- · 40 I J.N. 8109-J6 000265 1!itlJmon~ a:rimes .1Bi5)ptttcb An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. !)()M~6 Advertising Affidavit (This is not a bill. Please pay from invoice) Date O(,/J ') f) 00(, C'llF<';TFRFII n C() RICiHT \\ ,\ \' I~ I(;~JT OF WAY nFPT (,710 \\7 K1L\IISF I~OAf) nIF'-:TFRFIFI f) VA ),f(n IDate Code Description Ad Size Total Cost OI,Olnonl, 1'1 T\KF NOTICFTHA'I ON TliNF)8 'oor, AT 70n p 1 00 x I 7 00 ,';471 Media General Operations, Inc. Publisher of ATTACH THE RICHMOND TIMES-DISPATCH This is to certify that the attached T A K 1: NOTWFTH 1\ TON 1111\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: Oil;' 14/20()6 06/21/2006 The first insertion being given. . . . 06! I 4.1' 00(, Newspaper reference: Sworn to and subscribed before 24.12468 !.; . I me th is \'!,.! ,. ---t~4---- HERE /'~/. /// ~~--.-'~~~ota~'PUbIIA~v~<" State of Virginia City of Richmond My Commission expires I . j j . I ! I I -L-!-~i-:-.._-- THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU 8 ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Subiect: Item Number: 16.1. County Administrator: PUBLIC HEARING: Ordinance to Vacate a Portion of a Thirty-Foot Unimproved Right of Way Within Map of a Tract of Land Situated in Bermuda District Chesterfield County, Virginia, as Divided into Lots for B.A. Gillon July 18, 1922 I<~~ A~~ ~ County Administrator1s Comments: Board Action Reauested: Adopt an ordinance to vacate a portion of a 30' unimproved right of way within Map of a Tract of Land situated in Bermuda District Chesterfield County, Virginia, as divided into Lots for B.A. Gillon July 18, 1922. Summarvof Information: Farrish Properties, LLC, has requested the vacation of a portion of a 3D' unimproved county right of way as shown on the attached plan. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNa # 000266 VICINITY SKETCH PlJBLI(~ HE.4RING: ORDIN.lli(~E, TO '?"}\C~.~TE. .-\ PORTION OF .~ 30t l.JNIl\l.IPRo\rE.D RIGHI OF "r.~ y? "ITIllN l\'L~ OF.~ 1R~C~T OF LAND SmT.~TED IN BE.Rl\,'nJD.~ DISlRI(~T C~HESTERFIELD C~OlJNTY '1RGINL~ .~S DI\IDED INTO LOTS FOR B i\ GILL. ON JUL\T 18 1922 OLD LN ~ ~~ 'A/~/N CRE€.~" FARM FIELD DR ~ 1 ItC' e qlla l!: SDD 'tee t N W_E S C h esterfie Id C 0 U nty- 0 e p a rtm ent of Util ities 000267 . ..~ I. N 1SirlJmonb QJimt6 - UUfJpntcl} An Affiliate of Media General Advertising Affidavit (This is not a bill. Please pay from invoice) CHFSTFR I'll T) cn [H( illT W i\ Y RI(iHT OF WAY IWI'T (,710 W KfL\IISF I~()J\J) ('HFSTFRFIFID VA P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649.6000 Account Num. )1()(,}{6 Date Oh!11 f)()()(, " ......-. 1,}{,1 IDate Code Ad Size 1I6i11/')OOh Description Total Cost 1 ~ I Ti\ KF NOTICFTII/\T ON II iNF )X '1I0A i\T 700 J> \<;471 ATTACH AD HERE 1 (H) X I 7 O() Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TA K I' NOTI('FTHA TON 11 11\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/14/2006 06/21/2006 The first insertion being given. . . . ()(,/ I 4/111()(i Newspaper reference: Sworn to and subscribed before 2432473 me this _Jj~J{\~__ ! ! ,,,.,--~......- , ^ , ,.(~, 7""/ ~j'" . I '" :' '. ,I /' ,~ "'~ ~~-?", .. / ',.. ' ."....~.' . ~ . ........o.o..t-___""'---L-______",,~d ,"~__...::.:...--.!- ,,~ _ ,. , Notary Publ~"" Supi:!rvisor State of Virginia City of Richmond My Commission expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.J. Subiect: PUBLIC HEARING: Subdivision Ordinance to Vacate a Portion of Kingsland County Administratorls Comments: k~ AtfA~ County Administrator: ~ Board Action ReQuested: Adopt an ordinance to vacate a portion of Kingsland Subdivision. Summarvof Information: 3HD Holding Company has submitted an application requesting the vacation of a portion of Kingsland Subdivision as shown on the attached plats. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000269 VICINITY SKETCH PIJBLI(~ HE.L\RING: ORDIN.~C~E TO ,r.~(~.:\TE. .-\. PORTION OF KINGSL...:\ND SIJBDI\!JSION ~ r- o Z .. Z PER EGR/NE RO ~ \,.~ ~l' FALCO~ J: EVE LAKE RD ~~ ~~ c:: ~ ~ m r- :xl 0 o )> )> " ^ ))~ 00 ~o ~~ N ..5-.;..4"... " W {~~'i~ E ":':"f:~' . S Chesterfield County Department of Utilities . I.e. e (lea t 000 tee t SHAUN CT GLISSON RO Z ...J W Z a: o :I t- W a: u: 000270 .~ : ... :is ~ ~ II. I I '.... I II. ~ I ~ ~~ ~i ~1;li II .~ Illil~~ ~I ~ ~ I ~ c II~ I l~t,,~~I~ ~~ I ~1'~iIIJ ~ ~ i- III , III ~! . . ~. ~ I ....... ~ LINE M tJtJ ""* ,." 111::&:11;1 ;I Ilfii 11J::: I l'i~U i ~~ll!~81 ~ !f · · I ~ ~il ~I~ .. I ~ Ii l:t:t:t:t:t I. 9' I : ~ 11111 I 1.1. . 11.1 1.11 IR~I~; I I :lll .~ I _I 5l>IHllS8 ~J(J$ i I I ~il~l! : i 11~1! ! I~ I I . ~ . I ~I;I;I ,!;~ II I.q! ~,;iiioos ain III ~ . CI1 -. ~ .. ~i ~ . e 27:1 . . ~ I . ~.~ I:!I I ~ 1.1 ~~:i il;H~ ;s ~ i ~g c I~ ~ ~ ~ll "'I I:: ~. · ( ~hil ~ II ~ ..~ .1 000272 3B.irlJmon~ Q!imt~ ~ iBi,5pntch An Affiliate of Media General Advertising Affidavit (This is not a bill. Please pay from invoice) ('HFSTFRFII f)('ClRI(iIITWAV P I( ;flT OF \V i\ V nFI'T (,710 IN KI~,\I iSF I?OAI) ('HFSTFI~FIFI [) VA ')~x~) p, 0, Box 85333 Richmond, Virginia 23293-0001 (804) 649.6000 Account Num. "))()6X(, Date 1l601f)O(){, IDate Code Description Ad Size Total Cost 1 00 \ I 4 00 1l)"\ (I"l Ii{,' f")(lO(, i ") I TAKI' N()TI(TT!I.\TON II'NI: 1X '0(1(, ,\T 71l(l P AD HERE Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TA K F 1\jOTH 'FTH AT ()1\j IIIIx was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/ 14/2nn6 1l6i212n06 The first insertion being given. . . . (1(,/1 4;1 II 11(, Newspaper reference: Sworn to and subscribed before 1432475 me this '. . -----""---------- ~- / ./" / , ' ' :" /::/- / ..::/.: - - --- -"-..L.___--:.~______ /~JC~:.:!:.~-- Notary PUb~:::; / Supervisor S tate of Vi rg in ia City of Richmond My Commission expires _-1-1-_-1.___ THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.K. Subiect: PUBLIC HEARING: Consider Leasing Space on the County's Harrowgate Park Tower County Administrator: ~~ APf^~ /(Ji! County Administrator1s Comments: Board Action Reauested: Approve the leasing of space on the County's Harrowgate Park Tower to New Cingular Wireless PCS LLC. Summary of Information: Staff recommends that the Board approve the leasing of space on the Countyls Harrowgate Park Tower. The lease term is for five years at $24,000 per year with three 5 year renewal terms with 15% rent increases. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: DYes .NO # 000273 5} ri~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.L. Subiect: PUBLIC HEARING: Branch Tower Consider Leasing Space on the County I s Union County Administrator1s Comments: R~~ A-~~ County Administrator: r/(jf Board Action Reauested: Approve the leasing of space on the County I s Union Branch Tower to New Cingular Wireless PCS LLC. Summary of Information: Staff recommends that the Board approve the leasing of space on the County's Union Branch Tower. The lease term is for five years at $24,000 per year with three 5 year renewal terms with 15% rent increases. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: DYes .NO # 000274 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.M. Subiect: PUBLIC HEARING: To Consider Vacating Unimproved County Right of Way West of Relocated Meadowville Lane .. RecP1lYfJ(~ ~ ~ /Jditi f,~ ~ County Administrator1s Comments: County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of unimproved county right of way west of relocated Meadowville Lane. Summarvof Information: The Economic Development Authority of the County of Chesterfield has requested the quitclaim of a portion of unimproved county right of way west of relocated Meadowville Lane. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000275 VICINITY SKETCH PlJBLIC~ HE4.~G: TO C~ONSIDER \.:rA(~i\TING lJNIl\..WRO,.TED C~OlJNTY RIGHT OF ,\ri\y "rEST OF RE,LOC~i\TED l\JIEi\DO"~i}LLE, Li\NE 't- ~ o '1;. ~ ~ ~ ~o <fJ ~ l\.~ o~ ~ 2" -J I.LJ --J ~ o~ ~<j ~ ~ ~ ~ U' Illc. eq~att 7751eet N ,..;.,;..~...: . w ,r~.tt'i~ E ,,~ S C h esterfie Id Co U nw 0 e p a rtm ent of Util ilies 000276 . -:~. I II ~~/ If'l illllli /'<~ . ,-:1:'11 // ji ~ ~ Ii; ~IIII ~ ;. ~; 1.1 ~~I~<~~~i' . ~~'IIII;:I;1 .! ~ ~. h IE II ni .8': ~aI I G I(I~ p re ~ ~. . ~ ~"""'> ~ ~ -;: i l!l 3 ) bii iI'~.>_ . '.>. ..,> ~ I :!. ~ /") . v~~ ~p ""oI>~ $1 ~F ill I 'to,.c ~ , .. r,,/; t "0 _' ~~m / ~~tAi .7 / I II ~ ,. I \ gft~~~8 l~ l!!III; i! ~ · I ~.ill~ ~,~ ..~ 71 ~ill~ I .I~ ~ I il ill;!1 ~: ;11 ~ i ~i ~I ~~ / 5; ~~il;.' ~ =; II~II !~ ....fi ~ / (;' ~i I~{: '! fimm lti ~. . ! II . !) ~? ~ I! sm. i.. 9 uc! . . ~ i . iii / :- r:c ." 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'-1i. · ""I '" I ~ ::z: _......~... -~~~ ......-,-....- I .... III -I I ,.......,. uU0277 iithmon~ ~imt15' illi~pntc:lJ An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 Account Num. 'J )()h~() Advertising Affidavit (This is nota bill. Please pay from invoice) Date Or,i">)')'700h ClH:.c.;TFlnll f) C() IW;IIT \V.\ Y R !CiHT ()F \1/ A Y I)FPT (,710 \If Kr~ .\IISF ROM) C1IFS1TRFIFI n VA 1,,,0 IDate Code Description Ad Size Total Cost or,11.100(, I; I TAKF NOTICTTIIAT ()N II iNF 1X iOOt; ;\T 7(H) P ; 00 x l..t 00 I..tX OJ Media General Operations, Inc. Publisher of ATTACH THE RICHMOND TIMES-DISPATCH This isto certify that the attached TL\KF NOTI('FrlIAT ON 11;1\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/2 1/2006 The first insertion being given. . . . 0(,/1 I /10116 Newspaper reference: Sworn to and subscribed before 24.19542 HERE : I '. me this ' : i. I \ . __-.L-__~____ . i //" J/' I, ,. I,. . (/. //:;:;;:, /' (__1...:__ N~t~.yPUbli~.~;':'> -Z~-=r~- G. . State of Virginia City of Richmond My Commission expires . I ! , _..J-J.~..:......L"--___ I f THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 16.N. Subiect: PUBLIC HEARING: Consider Leasing Space on the County I s Bon Air Tower County Administrator1s Comments: f<~d )J Pf'1ov-rre ~ County Administrator: Board Action Reauested: Approve the leasing of space on the County I s Bon Air Tower to New Cingular Wireless PCS LLC. Summarvof Information: Staff recommends that the Board approve the leasing of space on the County's Bon Air Tower. The lease term is for five years at $24,000 per year with three 5 year renewal terms wi th 15% rent increases. Since the tower is located on State property, half of the rent will be paid to the Department of Juvenile Justice. District: Midlothian Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: DYes .NO # 000278 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetin Date: June 28,2006 Item Number: 16.0. Subiect: PUBLIC HEARING: To consider the Exercise of Eminent Domain for the Acquisition of Land, Rights of Way and Easements for the Bermuda Area Schools Project Counl'l Administrator's Comments: ;(~d A~~ County Administrator: ~ Board Action ReQuested: Approve the exercise of eminent domain for the acquisition of land, rights of way and easements for the Bermuda Area Schools Project and authorize the right to enter and take such property prior to eminent domain proceedings. Summary of Information: The County needs to acquire land, rights of way and easements for construction of the Bermuda Area Schools Project. The land, rights of way and easements are needed across the following properties: 1. Atlantic Baptist Bible College 500 Baptist Dr., PIN: 818648459100001 541 Baptist Dr., PIN: 817648326000002 545 Baptist Dr., PIN: 817648326000001 600 Baptist Dr., PIN: 818648459100002 District: Bermuda Preparer: John W. Harmon Title: Riqht of Way Manager Attachments: . Yes DNa # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summary of Information: (continued) 2. Francis R. Cuffe and Josie L. Cuffe 13631 Bermuda Orchard Ln., PIN: 816649882000000 If the Board authorizes the action requested after a Public Hearing, staff will file certificates in the land records of the County that will immediately vest title to the land, rights of way and easements in the county and obligate the County to purchase the land, rights of way and easements sought. Staff will continue to negotiate with the landowners in an effort to acquire the necessary land, rights of way and easements. Approval is recommended. VICINITY SKETCH PlTBLIC HEARING: TO CONSIDER mE EXERCISE OF El\:fiNENT DOl\:LAIN FOR mE ACQlJISmON OF LAND RIGHTS OF 'VAl' AND EASEl\:JENTS FOR mE BERl\TlTDA AREA SCHOOLS PRO.JECT Z Lu -...J W...J 0- We.. oco.-. ~ o ~CHAR <P ~ ifl.t.. ~ ~ J]J~ () 'J () <~-1 ~,t:J ( HARO DR o I- o >- o ~ Mr. & Mrs. Francis R. Cuffe 13631 Bermuda Orchard Dr ~ 6'-1,0 7", S T DR o N Chesterfield County Department of Util~ies Illel eqlall250teet . W E s VICINITY SKETCH PUBLIC HEARING: TO CONSIDER mE EXERCISE OF El\fiNENT DOl\:LAIN FOR mE ACQUIsmON OF LAND RIGHTS OF 'VAl' AND EASEIHENTS FOR mE BERl\.:JUDA AREA SCHOOLS PROJECT ~ {n b KOYor ZLU -....J cr W-J C- O We... ~CHAR ct~ HARVES ~ ..... DR ~ HARD 64- 0 en ~ w>- I- ~~ DR ~ ~ iJ~ 0 ::l o '" () >- ....J a.. <.( (~-1 0 I ~ ~/::J <: S-<f.b /'/ST Atlantic Bapti t Bible College DR o a:: o LL N Chesterfield County Department of Utilities 1110. eq,all Zl151 tot . W E s _..~~.:----::.-:-~_... ...:.... clno~!) SNOWWIJ. 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CURVE Cl C2 C3 C4 LINE Ll L2 . ; c::a ~ n ~ I- o -' ~o~ ZOl ow. z CC) I')~Q. 90lwN XCO_I') ~~<'~ '-COI- co< . ....ZCD to ci c ~~ ~~~~~ ~ g~~al!i o xr-.ffiwin -' i5~..,>-N ~>-C,)ai -~~ci IOZZ W :x: ~lri 01 25~ <Q. c.... :>10 :::E, ffi~ COil. N 3649289.18 E 11816633.00 Ir. 588.44'01 HE 200.25' TAX 10 NO. 816649882000000 FRANCIS R. CUFFE AND JOSlE L. CUFFE 0.8. 4446 PG. 211 13631 BERMUDA ORCHARD LANE CAMERON F' ARMS LOT 27 (IN PART) P.B. ... PG. 130-131 10' WA TER LINE EASEMENT D.B. 2013 PO. 616 N 3649120.70 E 11816649.89 Ir. N88.44'24"W 452.59' ~ TAX 10 NO. 817649320100000 SEVERL Y BLAIR MCDOWELL AND MARLEENE FOSTER MCDOWELL D.B. 3016 PG. 474 PLAT SHOWING 0.095 ACRE OF LAND LYING ON THE EAST UNE OF BERMUDA ORCHARD LANE STANDING IN THE NAME OF FRANCIS R. CUFFE AND JOSIE L. CUFFE COUNTY PROJECT NO: l. OS-0426 COUNTY SITE PLAN NO.: 06PR0247 BERMUDA DISTRICT Chesterfield County, V. 'I'<lIIAVIIIOIIIIOtIMO_ow. DATe: NOV. 28 2005 SCALE: AS SHOWN SHm 1 OF 1 J.N.: 22456 IIlfnltruc:tU... Technology DRAWN BY: Re8 CHECK BY: RI!8 i SIte DeYeIoptnIIit THIS DAAW/NG JlQllMIOATTHI COIUICIMTI OI'PICI l00llouldft Pkwy, IuIle 300 I RldImancI, VA 23m TIMMONS GROUP ........ b~:1 lU~t!l1 .~~~~ti =~~~ "'iii ~g , !tl~ ~'i ~~ lm ~ 1.0 .... o 1.0 i 'a i f 'a i ~ .1 f ! ~ 1 i U' . i!~11 l 1 ~u.. ~ T iI~~1 .. ",,, EXHIBIT "A" . ~ ~ :z () ~ \1\ ::: T, S') \9 - - ---t-- 7;- o I?'r, 10 ~ t.:. .BERMUDA ClRCHARD :T-~~ Z3'J :I l&J 'i o q ~ l t.Uf=1=E ~ 13"3' URMUOA. I O~CHAAD LA,. ~ I o I l/J - ...s ~ t 2- PARCEL/SITE DESCRIPTION/PLAN REfERENCEs l3(D l.M.UOA E$Te"e Vol\. 3Sa - R!F: CoUNT'( .pPC;S. OS.. VERIZON VIRGINIA INC. RANTOR/OWNERs FRANc.. I S R. CUFt:E. RIGHT-Of-WAY EXHIBIT .A. .JOSIE L. CUFFE: MAGISTERIAL DISTs8eRMUDA -P/L- DENOTES P/L AND/OR R/W DDRESSs /3(031 .&:.RtALJDA aRcuAeD TAX MAP NO.1 LA. ------. LIMITS OF RIGHT-OF-WAY CJ.lE.ST~R.) VA.. Z~atil PROPERTY '.D.-8J~4~8gZ DEED BOOK 444t:. PAGE 211 E.A.s 5 MIT"t ONT ACT TEL. NO.s PREVIOUS OWNERs FRANCo'S f "'AUIETT c.1J~"'t!. PHONE NO.. c1"2-4~5' CENTRAL OffiCEs jfO'He.We.L..L. PREVIOUS OWNER, VZ ROW NU"BERs~~O~Z03S'8R :fAMES <- ELLEN LE.AM.IN<S COVER SHEET NUMRFRIr.~- INSTR .. NT-, PAGE E-W GRSM 407 A N-S 5H_ Z. OF PAGE PLAT BOOK nRK nRnJ:'R_. .d. A I c:; ? "7 ell EidJmon~ ~imt15 .1IU~pntcb An Affiliate of Media General Advertising Affidavit (This is not a bill. Please pay from invoice) (,IIF<';TFRFII n C'O J~J(;HT WA v IHC;HT OF \V A Y DFI'T (,7111 W KR.\I ISI; ROAn (,HF<';TFI~ FIFIIl VA P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649.6000 Account Num. )?()C,RC, "'I... ", Date OAn,f'JOO(' .' )~k~'1 /Date Code Total Cost Ohi) 1 /'lOll!> 1'1 Ti\I<F NClTICFTIli\TON II :'\11' 'X )I)f)(, AT 70n p J40 ';4 ATTACH HERE Description Ad Size .., no x J, 00 Media General Operations, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached TA K F l\'()TWFTII AT ()N 1l)1\ was published by Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 06/21/2006 The first insertion being given. . . . OC,O I noo!> Newspaper reference: Sworn to and subscribed before 2439771 me this -':;~~~'____ \ ! /~// / , // , .. . i., A' // ~ -' (, j;', ... I I I. , ',___' ~ /:' ~--"---~.,L-'---'-----'-~- _ _L..:.. . __..:.:Jt:::t:::_ , Notary Publ~~::;..'" Supervisor State of Virginia City of Richmond My Commisr.ion expires . , ~~-I---_.- THIS 15 NOT A BILL PLEASE PAY FROM INVOICE. THANK YOU 6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 28, 2006 Item Number: 19. Subiect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator1s Comments: County Administrator: r/i11 Board Action Reauested: Summarvof Information: Motion of adjournment and notice of a regularly scheduled meeting to be held on July 26, 2006 at 3:00 p.m. Preparer: Lisa H. Elko Title: Clerk to the Board Attachments: DYes .NO # 000292