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02-26-1997 MinutesBOARD OF SUPERVISORS MINUTES February 26, 1997 Supervisors in Attendance= Mr. Arthur S. Warren, Chairman Mrs. Renny B. Humphrey, Vice Chrm. Mr. Edward B. Barber Mr. Harry G. Daniel Mr. J. L. McHale, III Mr. Lane B. Ramsey County Administrator Staff in Attendance: Colonel Carl R. Baker, Police Department Mr. Craig Bryant, Diro, Utilities Ms. Marilyn Cole, Asst. County Administrator Ms. Faith L. Davis, Mrs. Doris R. DeHart, Asst. Co. Admin., Legis. Svcs. and Intergovern. Affairs Chief F. W. Dolezal, Fire Department Mr. William D. Dupler, Building Official Mr. Michael Golden, Dir., Parks and Recreation Mr. Bradford S. Hammer, Deputy Co. Admin., Management Services Mr. Russell Harris, County Ombudsman Mr. Thomas E. Jacobson, Dir., Planning Mr. Donald Kappel, Dir., Public Affairs Mr. Robert L. Masden, Deputy Co. Admin., Human Services Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Mr. Francis M. Pitaro, Dir., General Services Mr. James J. L. Stegmaier, Dir., Budget & Management Mr. M. D. Stith, Jr., Deputy Co. Admin., Community Development Mr. Frederick Willis, Jr., Dir., Human Resource Mgt. Mr. Warren called the regularly scheduled meeting to order at 4:00 p.m. 1. APPROVAL OF MINUTES On motion of Mr. McHale, seconded by Mr. Daniel, the Board approved the minutes of February 12, 1997, as submitted6 Vote: Unanimous ,2/26/97 97-111 2. COUNTY ADMINISTRATORtS COMMENTS Mr. Ramsey introduced Ms. Nell Pace and Mr. R of the Domestic Violence Intervention Projec to recognize the Board of Supervisors for th, program. Ms. Nell Pace expressed appreciation to tl support and concern of the Intervention Pr since inception of the program in May 1996 have been assisted and that the program percent rate of success. She expressed ap Humphrey and Mr. Daniel for being at the f¢ program began. She stated that this proje putting families together and that ChesterfiE the first in the nation to begin such a prc stated Mr. Christopher Dardon, a national sp~ in Chesterfield in May, 1997 to speak abou invited each of the Board members to attend Mr. Roger Hinde stated that this progra expressed appreciation to the Board for the the opportunity to keep this program functi¢ Dger Hinde, members who were present ~ir support of this le Board for their ~ject. She stated , over 150 clients has a seventy-two preciation to Mrs. undation when this ~t has assisted in ~ld County is one of gram. She further )kesperson, will be ~ this program and the meeting. m is growing and ir support and for ~ning. Mr. Ramsey stated that the County is very very good working relationship with the Vir¢ Transportation (VDOT), particularly in Safety services. He then introduced Ms. LyI Ms. Furr introduced Mr. Lynn D. Wagner, Engineer for the Virginia Department of Tr~ and volunteer County Special Police Officer Resident Engineer for VDOT. She expressed Wagner for his assistance and cooperation to fortunate to have a nia Department of _ Fire and Public ida Furr. Assistant Resident .nsportation (VDOT) and Mr. Jim Smith, Lppreciation to Mr. the County over the years and briefly described many events and the County. She presented him with a Support of the Fire Department, for services he has years. Mr. Warren expressed appreciation to Mr assistance, both as a citizen and employe Department of Transportation. Mr. Wagner expressed appreciation for the r~ 3. BOARD COMMITTEE REPORTS Mr. Barber stated that his First Monday me March 3, 1997 with the topic of discussion Road Widening Project and noted that Mr. Wa will be the guest speakers. He stated that with the Commission of the Future of (Commission under the leadership of Delegat~ noted that some findings will be brought forw of the summer and noted there are a lot ol General Assembly has commissioned. in which he assisted er Badge, on behalf provided over the · Wagner for his e of the Virginia ~cognition. ~ting will be held being the Robious gner and Mr. Smith le has been working Public Education Ted Bennett), and ard towards the end studies that the Mrs. Humphrey stated the Matoaca District Cz ~stituents meeting will be held March 3, 1997 with the topic ¢.f discussion being teenage substance abuse throughout the several teenagers and groups, that have bee! school youths regarding substance, will be She further stated that a joint Matoaca and C Constituents meeting will be held February Bosher being the guest speaker. Mr. McHale stated that the Bermuda District C. will be held February 27, 1997 with the t being the impact of Welfare Reform on Chest noted that Ms. Sara Snead, Director of socia present at the meeting to conduct a prese Reform. 97-112 ~ty and noted that ~ working with high ~he guest speakers. lover Hill District 18, 1997 with Dr. )nstituents meeting Dpic of discussion .erfield County and Services, will be ~tation on Welfare 2/26/97 Mr. Warren stated that he attended the Meadowbrook High School English Class/Debate Team and answered questions from the class. He stated that he assisted in cutting the ribbon for the Mega office Furniture Park; that he attended the Bexley Annual meeting on February 21, 1997 in which Dr. Bosher and Lieutenant Colonel Dennis McDonald were guest speakers on the topic of school and public safety issues; that he attended the Manchester Rescue Squad Annual meeting; that he attended the Gateway Association meeting with the topic of discussion being the Eastern Midlothian Corridor Plan; and that he attended a School Board Network meeting. Mrs. Humphrey noted that Mr. Patrick Liu, a student in which the Board recently presented a resolution to for his scholastic achievements, was recently notified by the National Scholastic Achievement Organization for receiving a perfect score on his SAT. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. McHale, seconded by Mr. Barber, the Board moved Item 5.C., Adoption of Resolution Recognizing Ms. Becky Do York Upon Her Retirement, to follow Item 8.D.l.b., Adoption of Resolution Requesting Licensure of Two Additional Beds at the Group Home and Reimbursement for Construction Costs and added Item 8.D.15., Allocation of Funds for Construction of new Lighting Systems at Rockwood Park and Midlothian Middle School to follow Item 8.D.14., Set Date for Public Hearing to Consider Changing the Effective Date of the Increase in the E-911 Tax, and, adopted the agenda, as amended. Vote: Unanimous 5. RESOLUTIONS AND SPECIAL RECOGNITIONS 5.A. RECOGNIZING DEPUTY RUDOLPH J. JARRELL UPON HISRETIREMENT Mr. Hammer introduced Deputy Rudolph J. Jarrell who was present to accept the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Rudolph J. Jarrell began his public service with Chesterfield County as a Deputy on February 1, 1977 and has faithfully served the County for twenty years; and WHEREAS, Mr. Jarrell retired from the County on November 1, 1996; and WHEREAS, Mr. Jarrell, through hard work and dedication, held several positions in the Sheriff's Department; and WHEREAS, Mr. Jarrell grew with the County and demonstrated versatility and consistently provided the highest level of customer service when working with internal and external customers; and WHEREAS, Mr. Jarrell, displayed a caring attitude toward all of his customers, often going out of his way to help those in need, and demonstrated excellent teamwork skills by always being available to assist his coworkers; and WHEREAS, Mr. Jarrell has demonstrated his loyalty to Chesterfield County through his dedication and caring attitude. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Mr. Rudolph J. Jarrell for his outstanding contributions, expresses the appreciation of all residents for his service to the County, and extends their 2/26/97 97-113 appreciation for his dedicated service to congratulations upon his retirement, and th a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a cop5 be presented to Mr. Jarrell and that permanently recorded among the papers Supervisors of Chesterfield County, Virgini Vote: Unanimous Mrs. Humphrey and Mr. Ramsey presented the to Deputy Jarrell, expressed appreciation service to the County, and wished him well Mr. Jarrell expressed appreciation for tl stated that it has been a pleasure to wor County. 5.B. RECOGNIZING SERGEANT WILLIS E. ALLEN Mr. Hammer introduced Sergeant Willis E. Ail to accept the resolution. On motion of the Board, the following resol] WHEREAS, Mr. Willis E. Allen began his ' Chesterfield County as a Deputy on July' faithfully served the County for seventeen WHEREAS, Mr. Allen retired from the Co 1996; and WHEREAS, Mr. Allen, through hard wol progressed from the position of Deputy to h~ as Sergeant; and WHEREAS, Mr. Allen grew with the Count versatility and consistently provided the customer service when working with intel customers; and WHEREAS, Mr. Allen displayed a caring of his customers, often going out of his wa need, and demonstrated excellent teamwork ski available to assist his coworkers; and WHEREAS, Mr. Allen has demonstrate¢ Chesterfield County through his dedication a~ NOW, THEREFORE BE IT RESOLVED, that the ~ Board of Supervisors publicly recognizes Mr for his outstanding contributions, expresses all residents for his service to the County appreciation for his dedicated service to congratulations upon his retirement, and th~ a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy be presented to Mr. Allen and that t~ permanently recorded among the papers Supervisors of Chesterfield County, Virgini Vote: Unanimous Mrs. Humphrey and Mr. Ramsey presented the to Sergeant Allen, expressed appreciation service to the County, and wished him well Mr. Allen expressed appreciation for the re 97-114 the County, their ~ir best wishes for , of this resolution his resolution be )f this Board of xecuted resolution for his dedicated in his retirement. recognition and for Chesterfield JPON HIS RETIREMENT Len who was present ~tion was adopted: public service with 1, 1979 and has 'ears; and ~nty on November 1, · k and dedication, .s current position y and demonstrated highest level of ~nal and external Lttitude toward all y to help those in lls by always being [ his loyalty to ~d caring attitude. 2hesterfield County · Willis E. Allen, the appreciation of and extends their the County, their ~ir best wishes for of this resolution ~is resolution be .f this Board of xecuted resolution for his dedicated .n his retirement. :ognition. 2/26/97 6. WORK SESSIONS There were no Work Sessions scheduled at this time. 7. DEFERRED ITEMS There were no Deferred Items at this time. 8. NEW BUSINESS 8.A. STREETLIGHT INSTALLATION COST APPROVALS On motion of Mr. McHale, seconded by Mr. Daniel, the Board approved the following streetlight installation cost approvals: Bermuda District Wellington Farms Drive and Gravelneck Drive Cost to install light: $714.72 Due to safety issues Krenmore Lane and Wellington Farms Drive Cost to install light: $607.65 Due to safety issues Krenmore Lane and Kriserin Circle Cost to install light: $851.43 Due to safety issues Dale District Benika Drive, 6 streetlights on existing poles, between 5600 and 5654 ~No cost to install lights. Vote: Unanimous 8.B. APPOINTMENTS On motion of Mr. McHale, seconded by Mr. Daniel, the Board suspended, its rules at this time to allow simultaneous nomination/appointment of members to serve on the Accident Review Board and the Airport Advisory Board. Vote: Unanimous 8.B.1. ACCIDENT REVIEW BOARD On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board simultaneously nominated/appointed Lieutenant Marvin L. Starnes to serve on the Accident Review Board whose term is effective immediately and will be at the pleasure of the Board. Vote: Unanimous (It is noted that Lieutenant Starnes will fill the vacancy due to the transfer of Lieutenant D. Courtney Griffin.) 8.B.2. AIRPORT ADVISORY BOARD On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board simultaneously nominated/appointed Mr. John Lillard, to serve on the Airport Advisory Board, whose term is effective immediately and will expire February 14, 1998. Vote: Unanimous 2/26/97 97-115 8.B.3. DISABILITIES SERVICES BOARD On motion of Mr. McHale, seconded by Mr. simultaneously nominated/reappointed Ms. representing Bermuda District, to serve Services Board, whose term is effective expire December 31, 1998. Vote: Unanimous (It is noted that Ms. Bartley this action ] taken at the February 14, 1997 Board of Super she was nominated to serve as an Advis( Disabilities Services Board.) 8.C. AUTHORIZATION FOR ADVERTISEMENT OF TA2 BUDGET PROCESS Mr. Stegmaier stated that staff recommen authorize staff to proceed with advertisemen~ and other ordinances relating to the budget ~ advertisements for the Capital Improvement FY98 Annual Budget. He noted that the public these items are tentatively scheduled for Ma] p.m. at L. C. Bird High School. He stated t be advertising an effective tax rate increas the State Code, because of the increases i have occurred in the past year. He furth proposed budget will include recommendations structures in the Planning, Environmental En Inspection, and Utilities Departments. He s also recommending a minor change in personal for a specific class of property for motor and semi-trailers with a gross weight of which are used to transport property for hir~ engaged in interstate commerce. He noted tha that the rate of that specific class of prop rate for machinery and tools, which is cu~ stated that the Commissioner has requested motor vehicles, trailers, and semi-trailers ! He further stated that other rates are co practices and noted that, once a rate is ad~ does not have the flexibility to adopt advertised rate, without going through an¢ process. Mr. McHale inquired as to whether the rates, advertising, permit the Board to adjust th fee? Mr. Stegmaier stated that, if the Board do an advertisement for the business lice would allow the Board to adjust the fee. There was brief discussion relative to the business license fee; holding a public hearir as the other budget public hearings, if ti handle this as part of adopting the FY98 Bu( placing this issue on a future Board agenda Mr. Stegmaier clarified that the change in tl tax fee would take affect for the FY98 busine which begins in January, 1998 and approx~ $700,000, in anticipated revenue from BPOL, ~ this change. When asked, Mr. Ramsey stated that the BPOI implemented by the County last fall, took app Barber, the Board Shirley Bartley, n the Disabilities mediately and will ;etracts the action visors meeting when )ry member on the RATES FOR THE FY98 ~s that the Board ~s for the tax rates .rocess, as well the ?rogram and for the hearings regarding · ch 26, 1997 at 7:00 nat staff will also e, a requirement of n assessments that ~r stated that the for changes in fee ~ineering, Building tared that staff is property tax rates Tehicles, trailers, over 10,000 pounds ~ by a motor carrier t the Code requires srty not exceed the 3rently $1.00. He that the rate for )e set at .96 cents. nsistent with past ~ertised, the Board a rate above the ther advertisement that the Board are e business license desires, staff can ~se ordinance that advertising of the ~g at the same time, ~e Board wishes to ~get; and the Board to be discussed. ~e business license ss license tax year .mately $500,000 - ould be affected by changes that were ~oximately $700,000 in revenue from the BPOL tax. 97-116 2/26/97 Mr. Barber stated that when the State made changes in the BPOL tax, the Board of Supervisors did its due diligence and implemented tho~se regulations that were dictated by the change that the General Assembly made in the BPOL tax. He further stated that he feels it was not the General Assembly's intention to double tax business owners -- establishing the floor of $100,000 before anyone pays the BPOL tax and then instituting the $100 flat fee for everyone. He stated that this created a hardship for those that reached the $100,000 ceiling, who then were paying their BPOL tax from the first dollar and also the $100. He further stated that the General Assembly has mandated that the County adjust this by eliminating the $100 fee in two years, however, he feels it would be prudent on the part of the Board of Supervisors to fully examine eliminating the $100 in one year. Mr. Warren stated that this issue seems to be an unfair approach and appears to be double taxation and that the Board will address this issue during the next few months. Mr. Barber made a motion for the Board to authorize the advertisement of tax rates and other ordinances, the Capital Improvement Program (CIP), and the FY98 Budget for the FY98 Budget process. Mr. Warren seconded the motion. Mr. ~Daniel stated that he will support .the $1.09 to be advertised because at this time it is in the best interest of the County, however, he is disappointed because the County has been on track to reduce the cost of government and to put the County in the forefront of business managed counties. He further stated that part of that forefront was to make positive statements that the Board recognizes that it is because of the taxpayers at-large that the County has achieved what the public wants in terms of services. He stated that the Board needs to have a sound approach to begin a conscientious move to decrease this rate. He further stated that Chesterfield is currently the heaviest tax rate urban County and that he hopes the Board can agree on a method and process to reduce the $1.09 tax rate. Mr. McHale stated that the Board has worked very diligently over the past five years to position the County to begin a careful, deliberate reduction of the County's residential tax rates. He stated that the burden is now being placed on residential real estate owners. He stated that this Board, in anticipation of work that will done by the General Assembly, made changes to the BPOL taxes that have lightened the load for businesses° He further stated that the Board needs to begin the process of reducing the tax rate. He stated that he prefers that the $1.08 tax rate was being advertised. He further stated that he feels the County.has the finest school system in the area and that the County has the most affordable housing available. He stated that Henrico, Dinwiddie, and Prince George are selling Chesterfield County schools and are taking away County businesses; that he feels this trend needs to change; and that reducing the residential tax rate is one way to turn this trend around. He further stated that he will support the $1.09 to be advertised, however, urged the Board to reconsider their position on this issue. Mr. Barber stated that he feels it is important that the Board not compare Chesterfield to Henrico County as people are choosing to live in Chesterfield because of the things Chesterfield has to offer. He further stated that Chesterfield has 13,000 more students in its schools than Henrico. He stated that Chesterfield County government cost each individual less than it cost individuals in Henrico County. He further stated that it is important that the Board of Supervisors rely on the shoulders of County employees as they carry a burden that is far superior to their counterpart in other places, many times at less pay. He stated that eighty-three percent of County 2/26/97 97-117 citizens voted to keep services at its current level on the November, 1996 Bond Referendum, indicative Qf the fact that the citizens are satisfied with the tax rate a~$1.09. He further stated that he is confident that keeping ~he tax rate at its current place is a very fiscally responsibl~position to be in; that people are respective of the job and services received from Chesterfield County Government and Schools~ He stated that he does not feel the same motivation as his colleagues, however, he does feel the Board should keep the County's service levels where they are currently. Mrs. Humphrey stated that she will support t the $1.09 tax rate. She expressed concerns meet some of the public safety needs in the is reduced. She stated that the Board of S fiscally responsible and that she is comfort rate. Mr. Warren expressed appreciation to the Bo. in moving this issue forward. He stated t tremendous momentum as it has implemented c. through Total Quality Improvement and effic He further stated that the Board will cont~ conservative and move the County forward. Mr. Warren called for the vote, on the ~ Barber, seconded by him, for the Board advertisement of tax rates and other ordir Improvement Program (CIP), and the FY98 Bt Budget process. Vote: Unanimous 8,m, CONSENT ITEMS 8.D.1. ADOPTION OF RESOLUTIONS 8.D.l.a. RECOGNIZING MARCH, 1997 AS "PURCH] On motion of Mr. Barber, seconded by Mr. adopted the following resolution: WHEREAS, the purchasing profession has in the quality, efficiency, and profitabilJ government throughout the United States; an( WHEREAS, in addition to the purchase of the purchasing profession has responsibility as executing, implementing, and adminis developing forecasts and procurement strategi working relationships with suppliers and witl within the organization; and WHEREAS, the purchasing profession has t on the economic conditions in the Unite( accumulative purchasing power running int, dollars; and WHEREAS, the County of Chesterfield member and supporter of the National Instit~ Purchasing (NIGP), which is a non-profi' technical society of purchasing departme~ United States, Canada, Puerto Rico, and the WHEREAS, the National Institute of Gover and other associations around the globe, are and special events to further educate and public on the role of purchasing within busi] government. he advertisement of how the Board will County if the rate ~pervisors are very able with the $1.09 ~rd for their unity hat the County has )st-saving measures [ency improvements. .nue to be fiscally ~otion made by Mr. to authorize the ances, the Capital ]dget for the FY98 ~SING MONTH" McHale, the Board a significant role ty of business and oods and services, for functions such .tering contracts, es, and development ~ other departments ~emendous influence States, with an the billions of ~s been a charter [te of Governmental - educational and ts throughout the ;irgin Islands; and 3mental Purchasing, holding activities inform the general less, industry, and 2/26/97 97-118 NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes March, 1997 as "Purchasing Month" for the County and calls to the attention of all citiZens the economic importance of purchasing contributions to Chesterfield County. Vote: Unanimous 8.D.l.b. REQUESTING LICENSURE OF TWO ADDITIONAL BEDS AT THE YOUTH GROUP HOME AND REIMBURSEMENT FOR CONSTRUCTION COSTS On motion of Mr. Barber, seconded by Mr. McHale, the Board adoPted the following resolution: WHEREAS, the Chesterfield Youth Group Home has a cooperative agreement to serve youth from Henrico County and Colonial Heights; and WHEREAS, the Chesterfield Youth Group Home has available bed space. NOW, THEREFORE BE.IT RESOLVED, that the Chesterfield County Board of Supervisors supports and encourages approval by the Virginia' Board of Juvenile Justice to expand the licensed capacity of the Chesterfield Youth Group Home from fourteen to sixteen Youth. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors requests the BOard of Juvenile Justice to reimburse Chesterfield CountY for the construction cost for these newly licensed beds° Vote: Unanimous 8.D.l.c. ADOPTION OF RESOLUTION RECOGNIZING MS. BECKY D. YORK UPON HER RETIREMENT On'motion of Mr. Barber, seconded by Mr. McHale, the Board adopted the following resolution: WHEREAS, Ms. Becky D. York, Human Resources Technician, has faithfully'served the Chesterfield-Colonial Heights Department of Social Services for twenty-one years; and WHEREAS, by providing quality public service, Ms. York has symbolized the type of employees Chesterfield County seeks; and WHEREAS, Ms. York has shown tremendous knowledge regarding the Department and its programs and the ability to relate that knowledge to others; and WHEREAS, Ms. York's desire to do a good job has been a primary factor that has permitted her to perform at a very high level while always striving for excellence and going beyond the call of duty; and WHEREAS, Ms. York has been extremely effective in working with agency co-workers and all County employees. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the outstanding contributions of Ms. Becky D. York and extends their appreciation for her dedicated service to the County, their congratulations upon her retirement, and their best wishes for a long and happy retirement. 2/26/97 97-119 AND, BE IT FURTHER RESOLVED, that a cop5 be presented to Ms. York and that this resolu recorded among the papers of this Board Chesterfield County, Virginia. Vote: Unanimous 8.D.2. APPROVAL OF AUTOMATIC INTERJURISDIC' FIREFIGHTING-AID AGREEMENT BETWEEN AND THE CITY OF RICHMOND On motion of Mr. Barber, seconded by Mr. approved an Automatic Interjurisdictiona Agreement between Chesterfield County and th (It is noted a copy of the Agreement is filed this Board.) Vote: Unanimous 8.D.3. ' of this resolution tion be permanently of Supervisors of AUTHORIZATION FOR POLICE DEPARTMENT GRANTS 8.D.3.a. TO PROVIDE CONTINUED FUNDING FOR FUNDS, AND EQUIPMENT FOR DRUG ENF~ PROSECUTION On motion of Mr. Barber, seconded by Mr. authorized the Police Department to apply fo~ to provide continued funding for overtime, o equipment of drug enforcement and prosecutior the necessary funds when approved. Vote: Unanimous 8.D.3.b. TO PROVIDE FUNDING FOR THREE SWOR] OFFICERS FOR LOCAL HIGH SCHOOLS On motion of Mr. Barber, seconded by Mr. authorized the Police Department to apply fo one year federal Department of Criminal Jus~ to provide funding for three sworn School Re local high schools and to appropriate th awarded. Vote: Unanimous 8.D.3 .c. TO PROVIDE FUNDING FOR PRODUCTION SEGMENTS On motion of Mr. Barber, seconded by Mr. authorized the Police Department to apply fo Department of Criminal Justice Services grant for production of Crime Solvers segments and necessary grant funds, if awarded. Vote: Unanimous 8.D.4. STATE ROAD ACCEPTANCE This day the County Environmental Engineer, directions from this Board, made report ii examination of the road in Walthall Creek, District, and Whereas, the Resident Engineer for the Vir( Transportation has advised the Director- Engineering, the street in Walthall Creek, 97-120 ~IONAL ~HESTERFIELD COUNTY McHale, the Board Firefighting-Aid City of Richmond. with the papers of O APPLY FOR VARIOUS )VERTIME, OPERATING )RCEMENT AND McHale, the Board ' two federal grants oerating funds, and and to appropriate SCHOOL RESOURCE McHale, the Board u continuation of a :ice Services grant ~ource Officers for ~ grant funds, if OF CRIME SOLVERS McHale, the Board continuation of a to provide funding to appropriate the in accordance with writing upon his ection 14, Bermuda inia Department of of Environmental ;ection 14, Bermuda 2/26/97 District, meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation; and Whereas, the County and the Virginia Department of Transportation have entered into an agreement, recorded in Deed Book 2453, Page 405, January 21, 1994, for all stormwater detention/retention facilities in the County. Therefore, upon consideration whereof, and on motion of Mr. Barber, seconded by Mr. McHale, it is resolved that the road in Walthall Creek~ Section 14, Bermuda District, be and it hereby is established as a public road. And be it further resolved, that the Virginia Department of Transportation, be and is hereby requested to take into the Secondary System, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, the following: Name of Street: Wood Duck Lane Length: 0.23 mile From: Cul'de-sac, 0.24 mile southwest of Clear Springs Lane, State Route 4064 To: Existing Wood Duck Lane, State Route 4062, 0.01 mile southwest of Clear Springs Lane, State Route 4064 Guaranteed Right-of-Way Width: 50 feet. This request is inclusive of the adjacent slope, sight distance, clear zone, and designated Virginia Department of Transportation drainage easements indicated on the development plat. This road serves 16 lots. This section of Walthall Creek is recorded as follows: Section 14, Plat Book 83, Pages 17 and 18, January 12, 1994. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of the roads in Hilmar, Section D, Dale District, and Whereas, the Resident Engineer for the Virginia Department of Transportation has advised the Director of Environmental Engineering, the streets in Hilmar, Section D, Dale District, meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and Whereas, the County and the Virginia Department of Transportation have entered into an agreement, recorded in Deed Book 2453, Page 405, January 21, 1994, for all stormwater detention/retention facilities in the County. Therefore, upon consideration whereof, and on motion of Mr. Barber, seconded by Mr. McHale, it is resolved that the roads in Hilmar, Section D, Dale District, be and they hereby are established as public ~roads. And be it further resolved, that the Virginia Department of Transportation, be and is hereby requested to take into the Secondary System, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, the following: Name of Street: Pineleaf Drive From: Beulah Road, State Route 641, ' 0.14 mile west of Hilmar Drive, State Route 3192 Length: 0.34 mile 2/26/97 97-121 To: Winterleaf Drive, 0.02 mile east of existing Winterleaf Drive, State Route 3295 Guaranteed Right-of-Way Width: 50 feet. Name of Street: Cypressleaf Drive From: Pineleaf Drive, 0.06 mile north of Beulah Road, State Route 641 To: Yellowleaf Drive, State Route 3193, 0.03 mile west of Hilmar Drive, State Route 3192 Guaranteed Right-of-Way Width: 50 feet. Name of Street: Winterleaf Drive From: Existing Winterleaf Drive, State Route 3295, 0.02 mile west of Pineleaf Drive To: Existing Winterleaf Drive, State Route 1973, 0.07 mile east of Pineleaf Drive Guaranteed Right-of-Way Width: 50 feet. This request is inclusive of the adjacent slo clear zone, and designated Virginia Departmen drainage easements indicated on the developr These roads serve 71 lots. This section of Hilmar is recorded as follo% Section D, Plat Book 80, Pages 15 and 16, J~ Vote: Unanimous 8.D.5. AMENDMENTS TO BOARD MINUTES OF JANU; On motion of Mr. Barber, seconded by Mr. amended the minutes of January 22, 1997 as FROM: "This day the County Environmental Engineer, directions from this Board, made report examination of the road in Windsor Park, District, and Whereas, the Resident Engineer for the Vir¢ Transportation has advised the Director Engineering, the street in Windsor Park, ~ District, meets the requirements established Street Requirements of the Virginia Transportation, and Whereas, the County and the Virgini Transportation have entered into an agreemen' Book 2453, Page 405, January 21, 1994, Length: 0.15 mile Length: 0.09 mile pe, sight distance, t of Transportation lent plat. ~s: Lnuary 22, 1993. ~Y 22, 1997 McHale, the Board 'ollows: in accordance with writing upon his lection 4, Matoaca inia Department of of Environmental ~ection 4, Matoaca by the Subdivision Department of ~ Department of 2, recorded in Deed ~or all stormwater detention/retention facilities in the Counts Therefore, upon consideration whereof, and McHale, seconded by Mr. Daniel, it is resolv4 Windsor Park, Section 4, Matoaca District, established as a public road. And be it further resolved, that the Virg~ Transportation, be and is hereby requested Secondary System, pursuant to Section ~ Virginia, and the Department's Subdivision S~ the following: 97-122 on motion of Mr. ~d that the road in and it hereby is nia Department of to take into the 3.1-229, Code of ~reet Requirements, 2/26/97 Name of Street: Sylvan Ridge Road From: Temporary cul-de-sac, 0.66 mile west of Prince Philip Lane, State Route 4356 To: Existing Sylvan Ridge Road, State Route 4358, 0.50 mile west of Prince Philip Lane, State Route 4356 Guaranteed Right-of-Way Width: 50 feet. Length: 0.16 mile This request iS.inclusive of the adjacent slope, sight distance, clear zone, and designated Virginia Department of Transportation drainage easements indicated on the development plat. This road.serves 12 lots. This section of Windsor Park is recorded as follows: Section 4, Plat Book 84, Pages 49 and 50, June 7, 1994o Vote: Unanimous" TO: "This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of the road in Windsor Park, Section 4, Matoaca District,-and Whereas, the Resident Engineer for the Virginia Department of Transportation has advised the Director of Environmental Engineering, the street in Windsor Park, Section 4, Matoaca District, meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation, and Whereas, the County and the Virginia Department of Transportation have entered into an agreement, recorded in Deed Book 2453, Page 405, January 21, 1994, for all stormwater detention/retention facilities in the County. Therefore, upon consideration whereof, and on motion of Mr. McHale, seconded by Mr. Daniel, it is resolved that the road in Windsor Park, Section 4, Matoaca District, be and it hereby is established as a public road. And be it further resolved, that the Virginia Department of Transportation, be and is hereby requested to take into the Secondary System, pursuant to Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements, the following: Name of Street: Sylvan Ridge Road From: Temporary cul-de-sac, 0.54 mile west of Prince Philip Lane, State Route 4356 To: Existing Sylvan Ridge Road, State Route 4358, 0.38 mile west of Prince Philip Lane, State Route 4356 Guaranteed Right-of-Way Width: 50 feet. Length: 0.16 mile This request is inclusive of the adjacent slope, sight distance, clear zone, and designated Virginia Department of Transportation drainage easements indicated on the development plat. This road serves 12 lots. This section of Windsor Park is recorded as follows: 97-123 2/26/97 Section 4, Plat Book 84, Pages 49 and 50, J~ Vote: Unanimous" Vote: Unanimous 8.D.6. AUTHORIZATION TO TRANSFER FUNDS FOR BUSINESS CENTER INDUSTRIAL ACCESS Pt On motion of Mr. Barber, seconded by Mr. transferred $225,000 from the Industrial Acc Rivers Bend Business Center Industrial Acces understanding the funds will be returned t~ fulfilling of the surety obligation. Vote: Unanimous 8.D.7. AUTHORIZATION FOR THE VIRGINIA DEPA~ SERVICES TO SUBMIT A GRANT PROPOSAL ~ VIRGINIA FAMILY VIOLENCE PREVENTION APPROPRIATION OF FUNDS On motion of Mr. Barber, seconded by Mr. authorized the Virginia Department of Social a grant proposal for funding from the Virgin Prevention program, in the amount of $34,322 position; and to appropriate funds if grant Vote: Unanimous 8.D.8. TRANSFER OF THREE CENT ROAD FUNDS 8.D.8.a. BERMUDA DISTRICT FOR ROAD REPAIRS STREET On motion of Mr. Barber, seconded by Mr. transferred $550 in Bermuda District Three ( the Transportation Department for road repai Street. Vote: Unanimous 8.D.8.b. DALE DISTRICT TO PURCHASE PLAYGROUi O. B. GATES ELEMENTARY SCHOOL On motion of Mr. Barber, seconded by Mr. transferred $2,500 in Dale District Three Cen~ School Board to purchase playground equipm~ Elementary School. Vote: Unanimous 8.D.9. REQUEST TO QUITCLAIM A TWENTY FOOT EASEMENT ACROSS PROPERTY OWNED BY MU On motion of Mr. Barber, seconded by Mr authorized the Chairman of the Board of Su County Administrator to execute a quitclaim twenty foot temporary drainage easement acros~ Mulberry Corporation. (It is noted a copy of with the papers of this BOard.) Vote: Unanimous lne 7, 1994. THE RIVERS BEND :OJECT McHale, the Board ~ss Account for the s surety, with the the Account upon TMENT OF SOCI~T. FUNDING FROM T~E PROGRAM AND McHale, the Board Services to submit ia Family Violence ; to establish one is awarded. 9N TAPPAHANNOCK McHale, the Board ~ent Road Funds to us on Tappahannock ~D EQUIPMENT AT ~cHale, the Board Road Funds to the ~nt at O.B. Gates ~EMPORARY DRAINAGE 5BERRY CORPORATION KcHale, the Board )ervisors and the deed to vacate a property owned by the plat is filed 97-124 2/26/97 8.D.10. REQUEST FOR PERMISSION 8.D. 10.a. FROM LINDA J. DRESSLER AND T. ALLEN KELLY TO CONSTRUCT A GRAVEL DRIVEWAY AND PRIVATE GAS LINE WITHIN AN EXISTING FIFTY FOOT UNIMPROVED RIGHT-OF-WAY On motion of Mr. Barber, seconded by Mr. McHale, the Board approved a request from Linda J. Dressler and T. Allen Kelly to construct a gravel driveway and private gas line within an existing fifty foot unimproved right-of-way, subject to the execution of a license agreement. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Vote: Unanimous 8.D.10.b. FROM BARBARA ELLISON MARSHALL AND OLA E. THOMAS TO INSTALL A GRAVEL DRIVEWAY ON COUNTY PROPERTY On motion of Mr. Barber, seconded by Mr. McHale, the Board approved a request from Barbara' Ellison Marshall and Ola E. Thomas to install a gravel driveway on County property north of Ecoff Avenue at the terminus of Quay Street, subject to the execution of a license agreement. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Vote: Unanimous 8.D.11. ACCEPTANCE OF A PARCELS OF LANn 8.D.11.a. ALONG GENITO ROAD FROM RESERVOIR DEVELOPMENT CORPORATION On motion of Mr. Barber, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.560 acres along Genito Road (State Route 604) from Reservoir Development Corporation and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Vote: Unanimous 8.D.11.b. ALONG JEFFERSON DAVIS HIGHWAY FROM WILLIE O. GRUBB AND FRANCES B. GRUBB On motion of Mr. Barber, seconded by Mr. McHale, the Board accepted the conveyance of a parcel of land containing 0.383 acres along Jefferson Davis Highway (U.S. Route 1 & 301) from Willie O. Grubb and Frances B. Grubb and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Vote: Unanimous 8.D.11.c. ALONG GENITO ROAD FROM RESERVOIR LAND ASSOCIATES On motion of Mr. Barber, seconded by Mr. McHale, the Board accepted the conveyance of two parcels of land containing a total of 0.36 acres ± along Genito Road (State Route 604) from Reservoir Land Associates and authorized the County Administrator to execute the necessary deed. (It is noted a copy of the plat is filed with the papers of this Board.) Vote: Unanimous 2/26/97 97-125 8.D.11.d. ALONG GENITO ROAD FROM MOUNT HERM On motion of Mr. Barberi seconded by Mr. accepted the conveyance of a parcel of lan( acres adjacent to and south of the centerl~ from Mount Hermon Baptist Church and auth Administrator to execute the necessary deed copy of the plat is filed with the papers of Vote: Unanimous 8.D.11.e. ALONG GENITO ROAD FROM IRVING. H On motion of Mr. Barber, seconded by Mr. accepted the conveyance of a parcel of lan( acres adjacent to and south of the centerl~ from Irvin G. Horner and authorized the Count execute the necessary deed. (It is noted a filed with the papers of this Board.) Vote: Unanimous 8.D.11.f. ALONG OLD HUNDRED ROAD AND ALONG WILLIAM W. STONEr J. KENNETH TIMMO GOODE, TRUSTEES OF ROSE TRUST On motion of Mr. Barber, seconded by Mr. accepted the conveyance of four parcels containing 1.8 acres +, one containing 0. containing 10.5 acres ±~all along Old Hundre 652), and one containing~0.7 acres ± along Route 604) from William W. Stone, J. Kenneth Read F. Goode, Trustees of Rose Trust, and au~ Administrator to execute the necessary deed copy of the plats are filed with the papers Vote: Unanimous 8.D.12. APPROVAL OF WATER CONTRACT FOR THE BERMUDA HUNDRED ROAD PROJECT On motion of Mr. Barber, seconded by Mr. approved the following water contract for Bermuda Hundred Road Project, which pro] extension of 816 L.F. of 12 inch water line County Administrator to execute any necessa~ Developer 423 Third Stre~ Contractor: Mayton ConstI Contract Amount: Estimated Total - Total Estimated County Cost: Water (Oversizing) (Cash Refund) Estimated Developer Cost: Code: (Cash Refund) - Oversizing District: Bermuda Vote: Unanimous DN BAPTIST CHURCH McHale, the Board containing 0.056 ne of Genito Road prized the County (It is noted a this Board.) IRNER (cHale, the Board ! containing 0.613 .ne of Genito Road y Administrator to :opy of the plat is GENITO ROAD FROM NS, JR. AND READ F. McHale, the Board of land -- one 412 acres ±, one ~ Road (State Route Senito Road (State Timmons, Jr., and ~horized the County · (It is noted a of this Board.) CITY ICE - OLD McHale, the Board ~he City Ice - Old lect includes the and authorized the y documents: ~t Associates, L.P. uction, Inc. $35,000.00 97-126 9,270.20 25,729.80 5B-572WO-E4C 2/26/97 8.D.13. AUTHORIZATION FOR THE CHESTERFIELD COMMUNITY SERVICE~ BOARD TO APPLY FOR A DOMESTIC VIOLENCE COUNSELIN~ SERVICE GRANT, ESTABLISH ONE FULL-TIME POSITION, AND ACCEPT AND APPROPRIATE FUNDS On motion of Mr. Barber, seconded by Mr. McHale, the Board authorized the Chesterfield Community Services Board to apply for a Domestic Violence Counseling Service Grant, in the amount of $68,863 (includes $50,278 State/Federal and $18,585 match); to establish one full-time Senior Clinician position; and accept and appropriate funds, if awarded. Vote: Unanimous 8.D.14. SET DATE FOR A PUBLIC HEARING TO CONSIDER CHANGING THE EFFECTIVE DATE OF THE INCREASE IN THR E-911 TAY On motion of Mr. Barber, seconded by Mr. McHale, the Board set the date of March 26, 1997 at 7:00 p.m. for a public hearing to consider changing the effective date of the increase in the E- 911 tax. Vote: Unanimous 8.D.15. ALLOCATION OF FUNDS FOR CONSTRUCTION OF NEW LIG~'TIN~ SYSTEMS AT ROCKWOOD PARK AND MIDLOTHIAN MIDDLE SCHOOL On motion of Mr. Barber, seconded by Mr. allocated $120,000 from the' Capital construction of new lighting systems at Midlothian Middle School. Vote: Unanimous McHale, the Board Reserve Fund for Rockwood park and 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMm There were no Hearings of Citizens on Unscheduled Matters or Claims at this time. 10. REPORTS On motion of Mr. Barber, seconded by Mr. McHale, the Board accepted the following reports: A report on Developer Water and Sewer Contracts and a status report on the General Fund Balance; Reserve for Future Capital Projects; District Road and Street Light Funds; Lease Purchases; and School Board Agenda. And, further, the Board accepted the following roads into the State Secondary System: ADDITIONS LENGTH ASHBROOK, SECTION 5 - (Effective 1-31-97) Route 4202 (Ashbrook Parkway) - From Route 4209 to 0.01 mile West Route 4203 0.27 Mi Route 4212 (Shady Banks Court) - From Route 4209 to 0.05 mile Southeast Route 4209 0.O5 Mi Route 4209 (Shady Banks Drive) - From 0.24 mile South Route 4202 to Route 4202 0.24 Mi Route 4213 (Shady Banks Road) - From Route 4209 to Route 4214 0.03 Mi 2/26/97 97-127 Route 4214 (Shady Banks Terrace) - From 0.10 mile South Route 4213 to 0.07 mile North Route 4213 BIRKDALE, SECTIONS 1,2 - (Effective 1/9/97) Route 5021 (Ainsdale Lane) - From Route 5029 to 0.20 mile Northeast Route 5029 Route 5028 (Old Bond Court) - From Route 502~ to 0.03 mile Northeast Route 5027 Route 5027 (Old Bond Street)~ - From Route 5021 to 0.27 mile Northeast Route 5021 Route 5024 (Royal Birkdale Drive) - From Route 5024 to Route 5029 Route 5029 (Turning Lane) - From Route 5021 to 0.08 mile North Route 5021 HAMPSTEAD PLACE, SECTION 2 - (Effective 1/31 Route 4962 (Old Hampstead Court) - From 0.16 mile South Route 4963 to Route 4963 Vote: Unanimous 11. DINNER On motion of Mr. Barber, seconded by Mr. recessed to the Administration Building, Roo~ meeting with the Committee on the Future. Vote: Unanimous The Board of Supervisors met with members ol the Future to discuss the Committee's current focus on County youth. Ms. Dorothy Jaeckle, chairman of the Commit' reviewed the future report's vision and missJ report work plan, schedule, and the stat~ project. She stated that the Committee we public input in conjunction with the report 1997. She noted that the projected compl6 report is March, 1998 and the Committee presentation to the Board in April, 1998. The Board expressed appreciation to the CI presentation and for Undertaking such an imf Mr. stith then reported on the status of recommendations, which are being impleme] Development departments. It was generally agreed to'adjourn to the ~ Board of Supervisors meeting. Reconvening: 12. INVOCATION Mr. Wayne Martin, Pasto] invocation. of the Upper Roo~ 97-128 0.17 Mi 0.20 Mi 0.03 Mi 0.27 Mi 0.14 Mi '97) 0.08 Mi 0.16 Mi McHale, the Board 502, for a dinner ! the Committee on report, which will see' on the Future, on statements, the is report for the ~uld be collecting during early fall, tion date for the hopes to make its Immittee for their ortant issue. orevious Committee .ted by Community mgularly scheduled Chapel, gave the 2/26/97 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mr. Russell Gulley, Clover Hill District Planning Commissioner, led the Pledge of Allegiance to the United States of America° 14. RESOLUTIONS AND SPECIAL RECOGNITION~ 14.A. PRESENTATION OF THE ANTHOLOGY BOOKLET OF ESSAY WINNERU FROM THE LIBRARY AND FRIENDS ESSAY CONTEST Dr. Wagenknecht introduced Ms. Mary Ann Harmon, President of the Friends of the Library. Ms. Harmon expressed appreciation to Bell Atlantic for sponsoring the Library and Friends Essay Contest last spring. She presented copies of the Anthology to the Board of Supervisors and introduced Mr. John Lanier, Jr., Miss Courtney Ward, and Mr. Cameron Baughn, essay contest winners. Mr. Warren congratulated the essay winners and expressed appreciation to the Friends of the Library for their efforts and support of this endeavor. 14.B. RECOGNIZING SUPER RADIATOR COILS AS THE 1996 MEDIUM BUSINESS RECIPIENT OF THE CHESTERFIELD COUNTY BUSINESS APPRECIATION AND RECOGNITION AWARD Mr. Stith introduced Mr. Ray Birk, representing Super Radiator Coils, who was present to accept the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, the Chesterfield County Board of Supervisors established a Business Appreciation and Recognition Award to recognize existing businesses within the County that contribute to the County's economy and its citizens; and WHEREAS, Super Radiator Coils began its operation in Chesterfield in 1980 with 25,000 square feet and 18 employees; and WHEREAS, by increasing penetration into the niche markets, Super Radiator Coils was able to achieve a thirty percent growth rate in 1992; doubled the size of its Chesterfield Plant from 25,000 to 50,000 square feet in 1993; .and continued to increase the growth rate with a 23 percent increase in 1995 and a 7 percent increase in 1996; and WHEREAS, Super Radiator Coils is preparing for the future by planning another expansion within the next couple of years which will increase the square footage from 50,000 to 100,000 square feet and once the expansion is completed, employment is expected to increase from 65 employees to a high of 175 employees; and WHEREAS, Super Radiator Coils is a manufacturer of heat transfer coils, similar to those used in residential air conditioners and currently are a major supplier of coils used in the manufacture of refrigerated display cases by Hill PHOENIX, another Chesterfield company; and WHEREAS, Super Radiator Coils is a constant supporter of the Chesterfield County business community through their involvement and support of the Southport Association and the Chesterfield Business Council and company representatives have consistently acted as "Good Will Ambassadors" to visiting prospects on behalf of Chesterfield Economic Development; and 2/26/97 97-129 WHEREAS, Super Radiator Coils has sp activities including the Monacan Post Pa Volunteers, Chesterfield Firefighters, Cheste the Reams PTA. NOW, THEREFORE BE IT RESOLVED, that County Board of Supervisors hereby expresses behalf of the County, to Super Radiator Coi contributions. AND, BE IT FURTHER RESOLVED, that the Bc publicly recognizes Super Radiator Coils a~ Business recipient of the Chesterfield Appreciation and Recognition Award. Vote: Unanimous Mr. Barber presented the executed resolutio silver plate to Mr. Birk, congratulated him expressed appreciation for their contributiol County, and wished them well in their future Mr. Birk expressed appreciation for the reco¢ opportunity to locate in the County. 15. 15 .A. PUBLIC HEARINGS TO CONSIDER THE CONVEYANCE OF A PARC! COMPOSITION COMPANY, IN THE AIRPORT IN] AMENDED PRICE onsored community 'om, Forest View field Police, and the Chesterfield its gratitude, on [s for their many ~rd of Supervisors the 1996 Medium County Business and an engraved on their success, ~s to Chesterfield endeavors. ~ition and for the ,, TO COGHILL )USTRIAL PARK AT/tN Mr. Stith stated that this date and time has a public hearing to consider the conveyan¢ Coghill Composition Company in the Airport In( amended purchase price. He further stated price was $57,500 per acre and that the rI price now is $46,906.78 per acre, which $25,000 of the original price. No one came forward to speak in favor of or On motion of Mr. Daniel, seconded by Mr. authorized the conveyance of a 2.36 ~cre par Airport Industrial Park (Airpark) to Co Company, in the amount of $46,906.78 per typesetting facility to operate its business County Administrator to execute the contract Vote: Unanimous 15 .B. TO CONSIDER AN ORDINANCE TO AMEND THE OF CHESTERFIELD, 1978, AS ~RNDED, BY 21.1-152, 21.1-159, 21.1-160, 21.1-17 21.1-281 RELATING TO DEFINITIONS OF, FOR, CERTAIN BUSINESSES AND PROFESSIC Mr. William Poole stated that this date advertised for a public hearing tocons relating to definitions of, and use categ¢ businesses and professions. He further amendment acknowledges that certain uses c~ affect on business investments located arour that the Planning Commission and staff recomm proposed k~een advertised for le of a parcel to ~ustrial Park at an that the original ~commended selling .s a reduction of gainst this issue. McHale, the Board cel of land in the ghill Composition :e, to construct a and authorized the documents. CODE OF THE COUNTY AMENDIN~ SECTION~ 3, 21.1-176 AND AND USE CATEGORIES NS ~nd time has been Lder an ordinance ~ries for, certain stated that the ~n have a negative .d them. He stated end approval of the ordinance. He noted .that the crdinance would be applicable County-wide, Dot only along port Turnpike. He stated tha~ the ordinance wou] of the businesses or professions from locatJ County, but would allow them to develop witk in C-5 zoning districts that would afford an . community to be involvedi in the process and Supervisors and the Planning Commission a 97-130 ions of Midlothian d not prohibit any .ng in Chesterfield , a Conditional Use )pportunity for the give the Board of chance to develop 2/26/97 appropriate conditions to guide the development of those businesses on a case by case basis. He stated that if the Board adopts this ordinance, other portions of the County Code will need minor modifications for consistency reasons. Mr. John Easter, a member of the Gateway Business Association, stated that they support the' proposed ordinance; that this process has been indicative of ~good partnership between the County and business; and that he feels adoption of the proposed ordinance will assist in the vitality of the Midlothian Corridor. There being no one else to address this ordinance, the public hearing was closed. Mr. Poole clarified that consignment automobile car sales are defined as a business whose primary purpose is the selling of other peoples' vehicles. He stated that this ordinance would not affect them and that any current business, that is legal today, would become non-conforming. He further stated that if any business is not legal, this ~ordinance will have no affect and staff will work with the business to bring them to compliance. He briefly reviewed the process in which businesses will have to follow if they are found to be operating an illegal business. Mrs. Humphrey expressed concerns relative to there being Matoaca District constituents that have not had a chance to review this ordinance who will be affected. She stated that if the Board is set on moving forward at this time, she would like staff to meet with her constituents to review this ordinance. Mr. Warren stated that the message, as he understands, is that the proposed ordinance will have no negative nor positive impact on the business that Mrs. Humphrey has concerns. He further stated that the Board will respect Mrs. Humphrey's view if she feels there is a need for a delay in implementing this ordinance. When asked, Mr. Poole stated that the Planning Commission unanimously supported the proposed ordinance and the business community also supports the ordinance. When asked, Mr. Poole stated~that if businesses are operating legal, the ordinance will make them legally non-conforming and they can continue to operate their business. He further stated that no business will be displaced with a change in ordinance and that businesses operating illegally will be required to obtain proper zoning, which would be the case without the ordinance amendment. Mr. Daniel stated that the ordinance ~annot address the fact that a business is currently illegal and that the types of questions that~have been raised appear to be those that could be answered administratively. He further stated that he will not be present at the next Board meeting; that he would like to see the ordinance adopted this evening; that he feels this is a good ordinance; and that adoption of this ordinance is long overdue. Mr. Daniel then made a motion for the Board to adopt an ordinance relating to definitions of, and use categories for, certain businesses and professions. Mr. Barber seconded the motion. Mr. McHale stated that the language "teal leaf readers" in Section 21.1-176 (j) in the proposed ordinance should read "tea leaf readers". 2/26/97 97-131 Mr. Barber stated that there is some concer~ preserve the current high standards in the Cou changes. He further stated that not all of ~ the proposed ordinance are necessarily bad u the uses listed are excluded from locating in that the proposed ordinance would require th conscious decision in whether to allow cert locate in the County. He referenced a pawn : Turnpike in which he has~ visited and state~ such as these deserve an opportunity. He sta will have to scrutinize these types of aPl future and that these types of businesses a] excluded, however, will get the scrutiny ~ Supervisors in order to get a Conditional ~ business. He further stated he feels adoptior will allow the Board to have'a lot of discI business corridors throughout the County vial much stronger voice in how development contim business corridors. Mrs. Humphrey expressed concerns about apl located along the eastern Midlothian corrid~ been a resident of the County for over fifty ~ an establishment for twenty-five years, and h~ stated that if this ordinance is adopted, th~ affected. When asked, Mr. Poole stated that staff is with the owner of the business in which expressed concern. He stated that he suspec conforming today because it does not co~ setbacks and other development standards. that he is unsure of the zoning on the prope is C-5 zoning. He stated that he feels the will have no impact on the consignment/automo] He stated that any use that is rendered non-¢ ordinance, will not require that the busin application and that they could continue opel without rezoning. He further stated that he the zoning and use of the business in questi to Mrs. Humphrey. He stated that if there staff will also meet with the property owner Mr. Warren called for the vote on the motion] seconded by Mr. Barber, for the Board to a~ ordinance: AN ORDINANCE TO AMEND THE CODE OF ~ OF CHESTERFIELD, 1978, AS AMENDED, £ SECTIONS 21.1-152, 21.1-159, 21.1-160, 21. AND 21.1-281 RELATING TO DEFINITIO~ USE CATEGORIES FOR CERTAIN BUSINESSES Al BE IT ORDAINED by the Board of Supervis. County: (1) That Sections 21.152, 159, 21.1-281 of the Code of the County of Ches amended, is amended to read as follows: Sec. 21.1-152. Permitted uses--By riqht. Within any C-2 Dil~trict, no buildin premises shall be used or arranged or designs for one (1) or more of t]~e following uses: (a) Any permi~ted uses in the C-2 (b) Antique ~hops, not to in( indoor an,~ outdoor flea mark and consignment stores. (c) Appliance stores. (d) Art schools, galleries or mu~ (e) Artist material and supply s~ 97-132 about wanting to nty as development ~he uses listed in ses; that none of Chesterfield; and e Board to make a ain businesses to ~hop on Midlothian that businessmen ted that the Board ~lications in the ie not necessarily ~rom the Board of se to operate the ~ of this ordinance etion to keep the ~le and citizens a [es in the County's ~rticular business ~r whose owner has ears, has operated ~s paid taxes. She s business will be currently working Mrs. Humphrey has ts the use is non- ~ply with current He further stated rty, but thinks it proposed ordinance )ile sale business. onforming, by this ess file a zoning 'ating the business will follow-up on on and report back are any problems, ~ade by Mr. Daniel, ~opt the following HE COUNTY Y AMENDING 1-173, 21.1-176 S OF AND qD PROFESSIONS )rs of Chesterfield 160, 173, 176 and terfield, 1978, as ~s, structures or d to be used except District. .lude pawnbrokers, ~ts and secondhand eums. ~ores. 2/26/97 (f) (g) (h) (i) (J) (k) (1) (m) (n) (o) (P) (q) (r) (s) (t) (u) . (v) (w) (x) (Y) (z) (aa) (Db) (cc) (dd) (es) (ff) (gg) (hh) (ii) (JJ) (kk) (11). (mm) (nn) (oo) (pp) (qq) (rr) (ss) Automobile self-service stations. Bicycle sales and rentals. Catering establishments. Churches and/or Sunday Schools. Clothes stores. Communication studios, offices and stations, exclusive of towers. Curio or gift shops. Department stores. Delicatessens. Frozen food locker and sales. Funeral homes or mortuaries. Furniture stores. Health clubs. Hobby stores. Jewelry stores: ~Libraries. Locksmith operations. Meat markets. Medical facilities or clinics. Messenger or telegraph services. Motor vehicle accessory stores. Musical instrument stores. Office supply stores. Optometrists sales and services. Paint and wallpaper stores. Pet shops, incIuding pet grooming. Philanthropic and charitable uses. Photography studios. Post offices. Radio, television and other home entertainment, sales and services. Rental of health and party equipment; and small home hardware, tools and equipment. Rest, convalescent homes and other group care facilities. Restaurants, to include carry-out restaurants, but not fast-food restaurants. Schools--music, dance and business. Sewing machine sales, instruction, and services. Sporting goods sales. Telephone exchanges. Toy stores. Travel arranging and transportation ticket services. Veterinary clinics. o o o Sec. 21.1-159. Permitted uses--By riqht. Within any C-3 District, no buildings, structures, or premises shall be used or arranged or designed to be used except for one or more of the following uses: (a) (b) (c) (d) (e) (f) (g) (h) (i) (J) (k) (1) (m) (n) (o) (p) Any permitted uses as regulated in the C-2 District. Automobile service stations. Carpenter and cabinetmakers offices and display rooms. Cocktail lounges and nightclubs. Contractors' offices and display rooms. Electrical, plumbing or heating supply sales, service and related display rooms. Feed, seed, and ice sales. Fraternal uses. Greenhouses or nurseries. Hospitals. Hotels. Indoor flea markets. Laboratories. Liquor stores. Motor vehicle washes. Recreational establishments, commercial-indoor. 97-133 (q) (r) (s) (t) (u) (v) (w) Repair services, excluding b~ and transmission repair of mot Restaurants, to include fast-J with 'or without an outsid~ system. Schools--commercial, trade, training. Secondhand and consignment motor vehicle consignment lot~ Taxidermies. Theaters, except drive-in the~ Veterinary hospitals and/or c~ Sec. 21.1-160. Uses permitted with certain The following uses shall be permitted subject to compliance with the following col applicable standards of this chapter. restrictions cannot be met, these uses conditional use, subject to the provisions (a) (b) (c) Unless permitted in the C-3 I permitted with restrictions ir Material reclamatio centers--aluminum, glass an only, provided that they are structure and there is no ow tractor trailers. Motor vehicle sales and renta vehicle consignment lots an( sales and rental, service ar that: (i) Ail such uses shall be of one hundred (100) residential and office currently zoned agricul~ the general plan for res use. This setback sha according to section 21 (2) Storage yards for vehi repair/painting, aucti sales, shall be screene( adjacent properties on wi not permitted or do nc public roads or areas agricultural and shown ¢ for residential or offi¢ (3) Ail garage-type doors away from, or screen~ adjacent residential or external roads or area agricultural and shown for residential or offi (4) There shall be no structures for motor ve~ 0 0 0 Sec. 21.1-173. Permitted uses--BY riqht. Within any C-5 District,l no buildings, stru shall be used, arranged Or designed to be u~ (1) or more of the following uses: (a) Any permitted uses in the C-[ (b) Any permitted uses in the I-i (c) Auction sales or salvage bar] (d) Boat sales, service, repair 97-134 )dy, major engine :or vehicles. food and carry-out public address vocational and ~tores, excluding lters. )mmercial kennels. ~strictions. the C-3 District ~ditions and other If the following ~y be allowed by section 21.1-9: istrict, any uses ~nthe C'2 District.. . receiving paper products located within a ~_rnight parking of 1, excluding motor as accessory to · repair provided ~et back a minimum eet from adjacent roperties or areas :ural and shown on idential or office 11 be landscaped 1-228(a) (4) . :les awaiting body )n or wholesale f from view of any rich such yards are t exist, external currently zoned n the general plan e use. shall be oriented d from view of, office properties, s currently zoned ,n the general plan :e use. elevated display ~icles. ctures or premises ;ed, except for one District. District. ~nd rental. 2/26/97 (e) (f) (g) (h) (i) (J) (k) (1) (m) (n) Building material sales yards, not concrete mixing. Commercial automobile parking. Contractor's shops and storage yards. Display houses or "shell'' houses. Freight forwarding, packing, and services. Farm implements and machinery sales, rental and repair establishments. Manufactured home, mobile home, travel trailer sales, service, rental. including crating service, modular home, repair and Mater.iai reclamation receiving centers--aluminum, glass and paper products only. Motels, motor courts or tourist homes. Motor vehicle sales, service, repair, and rental, excluding motor vehicle consignment lots. ' o o o Sec. 21.1-176. Conditional uses. The following uses may be allowed by conditional use in the C-5 District, subject to the provisions of section 21.1-9: (a) Any conditional use allowed in the C-3 District, unless previously permitted in the C-5 District. (b) (c) (d) (e) (f) (g) (n) (i) (J) (k) (1) (m) (n) Adult bookstores. Adult mini-motion picture theaters. Adult motion picture theaters. Bondsman. Check cashing establishment. Indoor flea market. Massage parlors. Motor vehicle consignment lots. Occult Sciences (includes fortune tellers, palmists, astrologists, numerologists, clairvoyant, craniologist, phrenologist, card readers, spiritual readers, tea leaf readers, prophets and psychics). Outdoor flea market. Pawnbroker. Travel trailer parks. Subject to 'the requirements hereinbelow set forth, other uses which are not specifically enumerated in this chapter and which are of the same general character as the specifically enumerated uses allowed in this district. Before consideration of an application to allow any use by conditional use pursuant to this subsection, the director of planning must find in writing that the proposed use's operating characteristics are substantially similar to, and its impact on neighboring properties no greater than, the operating characteristics and impacts of the specifically enumerated uses allowed in this district. Such finding shall be based upon an analysis of the proposed use, which includes, among other things, consideration of the size and proposed configuration of the site; the size, height and exterior architectural appearance of any proposed structure or structures; noise; light; glare; odors; dust; outdoor activities; traffic; parking; signage; and hours of operation. o o o 2/26/97 97-135 Sec. 21.1-281. Definitions. : 0 0 0 Bondsman: Any person or iestablishment other indemnity or fidelity and security companl business of entering intoi or offering to ent others, for compensation, whether as princip who shall be in compliance with the requireme: Article III. o o o Check cashing establishments: Any person engaged in the business of cashing ~checks orders for compensation, and registered Corporation Commission pursuant to Va. Code o o o Indoor flea market: An ongoing show at a sl with a single promotor all of which is cz building enclosed by wallS that consists of ~ more persons selling or offering for sale merchandise such as hobby! crafts, antiques, secondhand articles or any combination of the~ shows conducted by nonprofit organizations th federal taxes by the Internal Revenue.Service this definition. o o o Motor vehicle consignment lot: Any person or e primary business is the selling of motor vet for the owner of the vehicle, in return compensation. o o o Occult Sciences: Any person or establishme] occupation of a fortUne teller, palm~ numerologist, clairvoyant, craniologist, p reader, spiritual reader, tea leaf reader, pl advisor or who in any other manner claims o] fortunes or claims or pretends to disclose m individuals for any form of compensation. o o o Outdoor flea market: An ongoing show at a s. with a single promotor any part of which is cc a building enclosed by walls that consists of more persons selling or offering for sale merchandise such as hobby crafts, antiques, secondhand articles or any combination of the shows conducted by nonprofit organizations t~ federal taxes by the Internal Revenue Service this definition. ooo Pawnbroker: Any person or establishment that money or other things foriprofit on the pledg~ personal property or Other valuable th securities or written or!printed evidence o who deals in the purchasing of personal valuable things on condition of selling the seller at a stipulated p~ice. than a guaranty, who is in the er into bonds for al or surety, and ~ts of Chapter 15, or establishment drafts or money with the State 6.1-433. ngle location and ~nducted inside a group of five or goods, wares or ~rt works, new or ~. Yard sales and at are exempt from are excluded from stablishment whose ~icles as an agent for any form of it engaged in the st, astrologist, hrenologist, card :ophet, psychic or pretends to tell ~ntal faculties of .ngle location and nducted outside of a group of five or goods, wares or art works, new or ;e. Yard sales and .at are exempt from are excluded from lends or advances ~ and possession of .ngs, other than indebtedness, or ~roperty or other same back to the (2) That this ordin~ upon adoption. Vote: Unanimous ooo ~nce shall become ef ective 97-136 immediately 2/26/97 15.C. TO CONSIDER AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDED AND REENACTING SECTION 8-12 RELATING TO FEES IMPOSED FOR COLLECTING DELINQUENT TAXES Mr. Micas stated that this date and time has been advertised for a public hearing to consider an ordinance relating to fees imposed for collecting delinquent taxes. No one came forward to speak 'in favor of or against this ordinance. On motion of Mr. Daniel, seconded by Mr. McHale, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 8-12.6 RELATING TO FEES IMPOSED FOR COLLECTING DELINQUENT TAXES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 8-12.6 of the Code of the County of Chesterfield, 1978, as amended,.is amended and reenacted to read as follows: Sec. 8-12.6. Fee imposed for collecting delinquent taxes. If any person fails to timely pay taxes due the county, such delinquent taxpayer shall be subject to and liable for a delinquent tax bill collection fee. The delinquent tax bill collection fee shall consist of administrative costs, attorney's fees, and collection agency fees. Administrative costs shall be: (1) Twenty dollars ($20.00) for taxes after the filing of a warrant appropriate legal document but judgment; and collected or other prior to (2) Twenty-five dollars ($25.00) for taxes collected after judgment. Attorney's fees may be added only if such delinquency is collected by action of'law or suit in equity. Collection agency fees may be added if taxes are collected by a private collection agent. The entire delinquent tax bill.collection fee imposed by this section shall not exceed twenty (20) percent of the delinquent tax bill and shall be in addition to all applicable penalties and interests. (2) That this ordinance immediately upon adoption. shall become effective Vote: Unanimous 15.D. TO CONSIDER AN AMENDMENT TO THE FY96-97 BUDGET TO APPROPRIATE $718,000 IN ANTICIPATED VIRGINIA DEPARTMENT OF TRANSPORTATION REIMBURSEMENTS FOR THE 1-95/WOODS EDGE ROAD INTERCHANGE DESIGN PROJECT Mr. Stith stated this date and time has been advertised for a public hearing to consider an amendment tot he FY96-97 budget to appropriated Virginia Department of Transportation reimbursements for the 1-95/Woods Edge Road Interchange Design Project. 97-137 2/26/97 No one came forward to speak in favor of or a On motion of Mr. McHale, seconded by Mr. appropriated an additional $718,000, in ant Department of Transportation reimbursements, Edge Road Interchange Design Project. Vote: Unanimous 15.E. TO CONSIDER AN AMENDMENT TO THE FY96-! APPROPRIATE $3,000,000 ($1.6 MILLION DEVELOPER CONTRIBUTIONS.AND $1.4 MILL~ ANTICIPATED VIRGINIA DEPARTMENT OF TM REIMBURSEMENTS) FOR THE WOOLRIDGE ROAD Mr. stith stated that this date and time has b a public hearing to consider an amendment to to appropriate anticipated developer contribu Department of Transportation reimbursements Road Extension Project. No one came forward to speak in favor of or a. On motion of Mr. Barber, seconded by Mrs. H~ appropriated $1.6 million in antic~ contributions; appropriated $1.4'million in an Department of Transportation (VDOT) reimburs, the County Administrator to enter into VDO! design/right-of-way/construction agreements, County Attorney, for the Woolridge Road Extel authorized staff to acquire the right-of-way, necessary, for the Project. Vote: Unanimous 16. REQUESTS FOR MOBILE HOME AND REZONING 97SR0168 In Bermuda Magisterial District, STEPHEN A. BRIDGET MILLER requested renewal of Mobile Ho to park a mobile home in a,Residential (R- density of this proposal is approximately 1. The Comprehensive Plan designates the propel community use. This property fronts the sc Road, approximately 600 feet west of Jeffersor is better known as 2651 Velda Road. Tax Map 8 (Sheets 23 and 32). Mr. Jacobson presented a summary of Case 95 staff recommends approval of the request for to standard conditions. He noted the mobile an area designated by the Jefferson Davis commercial use. Mr. Stephen A. Miller, Jr. stated the acceptable. There was no opposition present On motion of Mr. McHale, seconded by Mrs. H1 approved Case 97SR0168 for seven (7) yeas following conditions: The applicant shall be the owner ant mobile home. No lot or parcel may be rented or le mobile home site, nor shall any mobil rental property. Only one (1) mob permitted to be parked on an individu. 97-138 'ainst this issue. laniel, the Board .icipated Virginia for the 1-95/Woods ;7 BUDGET TO IN ANTICIPATED' [ON IN ~SPORTATION EXTENSION PROJECT een advertised for ~he FY96-97 Budget tions and Virginia for the Woolridge ainst this issue. ~phrey, the Board pated developer ticipated Virginia ~ments; authorized ?/County/Developer acceptable to the ~sion Project; and by condemnation if ?ERMITS MILLER, JR. AND me Permit 88SR0188 ?) District. The [1 units per acre. 'ty for commercial uth line of Velda ~ Davis Highway and 2-13 (1) Parcel 40 SR0168 and stated even years subject home is located in orridor Plan for · ecommendation is mphrey, the Board s subject to the occupant of the ~sed for use as a home be used for ile home shall be lot or parcel. 2/26/97 The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. No additional permanent-type living space may be added onto a mobile home. 'All mobile homes shall be skirted but shall not be placed on a permanent foundation. Where public (County) water and/or sewer are available, they shall be used. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: Unanimous 96SN0290 In Matoaca Magisterial District, HAROLD V. GROOME, JR. requested amendment to Conditional Use Planned Development (Case 87S096) to delete the 30% limitation on residential uses on this tract only. Residential use of varying types and densities as permitted through previous conditions of zoning for Woodlake is planned. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies in a Corporate Office (0-2) District on 5.4 acres fronting approximately 526 feet on the south line of Village Square Parkway, approximately 876 feet west of Woodlake Village Parkway. Tax Map 74-4 (1) Parcel 6 (Sheet 19). Mr. Jacobson presented a summary of Case 96SN0290 and stated that the applicant is requesting that this case be deferred to the Board of Supervisors meeting of May 14, 1997. Mr. Harold V. Groome, Jr. stated the recommendation for the May 14, 1997 deferral is acceptable. There was no opposition present to the deferral· Mrs. Humphrey recommended that the request be deferred for thirty days. No one came forward to speak in favor of or against the deferral. Mr. Jacobson stated that the deferral would push the request to March 26, 1997 in which the Board would hold its budget public hearings. He suggested that the Board defer the request to April 23, 1997 because of the Budget process and to allow for ample advertisement time. Mr. Groome concurred with deferring the request to April 23, 1997. Mrs. Humphrey concurred with deferring the request to April 23, 1997. She suggested that the applicant meet with the other property owners in the area who are also dealing with transportation issues. Mr. Groome stated that he has met with the businesses and County staff in an attempt to address the transportation issues. 2/26/97 97-139 On motion of Mrs. Humphrey~ seconded by Mr. approved deferred Case 96SN0290 until April Vote: Unanimous 97SN0116 In Matoaca Magisterial District, RICHARD D. C! rezoning from Community Business (C-3) to Ge 5). Motor vehicle and boat sales, service, r~ planned. However, with the approval of this uses would be permitted. The density of such controlled by zoning conditions or Ordinanc Comprehensive Plan suggests the property i commercial/industrial corridor use. This rt acres known as 16021 Jefferson Davis Highwa] (1) Parcel 71 (Sheet 41). Mr. Jacobson presented a summary of Case 97SN( Planning Commission and staff recommends appr( of one proffered condition. He noted the r the Southern and Western Area Plan. Mr. Richard D. Cuneo, Sr. stated the acceptable. There was no opposition present On motion of Mrs. Humphrey, seconded by Mr. approved Case 97SN0116 and accepted the fl condition: Prior to any site plan approval, sixty of way on the east side of Route 1/301~ centerline of that part of Route adjacent to the Property, shall be d, unrestricted, to and for the benefi County. Vote: Unanimous 97SN0153 In Dale Magisterial District, PRIMECO PERSO5 L. P. requested Conditional Use Planned Devel 120 foot communications tower in a Resident The density of such amendment will be co conditions or Ordinance standards. The suggests the property is appropriate for resi to 4.0 units per acre. This request lies o known as 9569 Alfaree Road. Tax Map 81-13 Section 3, Block E, Part of Lot 10 (Sheet 2 Mr. Jacobson presented a summary of Case 97S} Planning Commission and staff recommends ap conditions. He noted the request conforms Western Area Plan. Brennon Keen, Esquire, representing the app recommendation is acceptable. There was no On motion of Mr. Daniel, seconded by Mr. approved Case 97SN0153, subject to the foll 1. There shall be no signs permitted to (p) In conjunction with site plan owner/developer shall submit document~ FAA approval is required for the ere¢ If FAA approval is required, prior building permit, a copy of FAA ~ submitted to the Planning Department. 97-140 McHale, the Board ~3, 1997. 'NEO, SR. requested neral Business (C- Ipair and rental is request other C-5 amendment will be e standards. The s appropriate for ~quest lies on 0.9 ,. Tax Map 149-15 )116 and stated the )val and acceptance ~quest conforms to recommendation is McHale, the Board )llowing proffered (60) feet of right measured from the ./301, immediately ~dicated, free and t of Chesterfield AL COMMUNICATIONS, .opment to permit a al (R-7) District. :trolled by zoning ~omprehensive Plan ~ential use of 1.51 n 0.08 acre parcel (3) Kendale Acres, ). )153 and stated the ~roval, subject to 0 the Southern and licant, stated the ~pposition present. Barber, the Board ,wing conditions: identify this use. submission, the Ltion as to whether tion of the tower. to release of a Lpproval shall be (P) 2/26/97 The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Public Safety Trunked System. At the time of site plan review, the owner/developer shall submit information as deemed necessary by the' Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower mounted equipment. Prior to release of a building permit the study, if required, shall be submitted to, and approved by, the Chesterfield County Communications and Electronics'staff. (GS) The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Public Safety Trunked System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) The color and lighting system for the tower shall be as follows: bo* The tower shall be gray or another neutral color, acceptable to the Planning Department. The tower shall not be lighted. (P) Ail driveways and parking areas shall be graveled or paved and maintained to minimize dust problems and provide ease of ingress and egress. (P) Any building or mechanical equipment shall comply with Section 21.1-248 of the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment. (p) (NOTE: This condition would require the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower- mounted equipment.) At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (p) In conjunction with the approval of this request, a seventy (70) foot exception to the fifty (50) foot height limitation for communications towers in Residential (R-7) Districts shall be granted. (P) Vote: Unanimous 978N0159 In Clover Hill Magisterial District, MT. GILEAD BAPTIST CHURCH requested Conditional Use to permit a child day care facility in an Agricultural (A) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies on 0.7 acres known as 7900 Walmsley Boulevard. Tax Map 39-12 (1) Parcel 50 (Sheets 14 and 15). 2/26/97 97-141 Mr. Jacobson presented a summary of Case 97SN0 Planning Commission and staff 'recommends ape conditions and acceptance of proffered conditJ request conforms to the Route 360 Corridor P~ Ms. Shirley Scarborough, representing the app recommendation is acceptable. There was no c On motion of Mr. Warren, seconded by Mrs. H' approved Case 97SN0159, subject to the follo~ The child day care use shall be c conjunction with church use on the pre Any new development for child day care to the requirements of the Route 36, Guidelines for the Corridor Focus Zone And, further, the Board accepted the fo conditions: At such time as the public water system to within 200 feet of the site, the own extend a water line to the site and col structures to the public water syste] water line extension shall be designe and pressure for fire protection p~ appropriate by the Fire Department. deemed necessary, fire hydrants sha locations to be approved by the Fire D At such time as the public wastewate extended to within 200 feet of owner/developer shall extend a waste~ site and connect all existing struct~ wastewater system. The maximum enrollment 'for any day property shall be thirty-five (35). limitation may be increased by t Department provided: 1) left and/ol are constructed along Walmsley Bouleva if warranted, based on Transport standards. The developer shall b~ dedication of all right of way rE improvements; and 2) access to Wall limited to one (1) entrance/exit. Th. access shall be approved by t~ Department. Vote: Unanimous 97SN0162 In Matoaca Magisterial District, 360 C~ requested rezoning from Agricultural (A) to (C-4) of 2.5 acres with Conditional Use to Townhouse (R-TH) and Residential Multi-Famil~ proffered conditions of 219.3 acres curreni Business (C-4). The density 159 and stated the roval, subject to ons. He noted the .an· Licant, stated the )position present. .mphrey, the Board Ting conditions: onducted only in )erty. (CPC) use shall conform Corridor Design (p) lowing proffered has been extended ~r/developer shall ~nect all existing n. The necessary d to provide flow [rposes as deemed In addition, if L1 be provided at epartment. u system has been the site, the ~ater line to the res to the public care use on the The enrollment ~e Transportation right turn lanes rd at each access, ~ation Department responsible for ~quired for these ~sley Boulevard is location of this Transportation PITAL PARTNERSHIP Regional Business ~ermit Residential (R-MF) uses, plus ly zoned Regional ~mendment will be of such ~ controlled by zoning conditions or'Ordinan(:e standards. The Comprehensive Plan suggests the property is a~propriate for open space, light commercial and office uses and $~r residential use of 7.1 units per acre or more. This request ~ies on 221.8 acres fronting in three (3) places for a total of ~pproximately 3,000 feet on the south line of Hull Street Roag~ also fronting in three (3) places for a total of.approximately! 2,500 feet on the east line of Route 288, and fronting approximately 1,200 feet on the west line of Bridgewood Road. Tax Map ( 18, 20 and 21; Tax Map 62-4 (1) Parcels 1 a (1) Parcels 3, 10 and 20; Tax Map 62-8 (1) Pa 62-11 (1) Parcel 2 (Sheet 20). 97-142 .2-3 (1) Parcels 6, nd 2; Tax Map 62-7 rcel 9; and Tax Map 2/26/97 Mr. Jacobson presented a summary of Case 97SN0162 and stated the Planning Commission and staff recommends approval and acceptance of proffered conditions. He noted the request conforms to the Powhite/Route 288 Development Area land Use and Transportation Plan. Mr. Jim Theobold, representing the applicant, stated the recommendation is acceptable. There was no opposition present. On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board approved Case 97SN0162 and. accepted the following proffered conditions: PROFFERED CONDITIONS 1 THROUGH 15 ARE APPLICABLE TO THE 2.4 ACRE PARCEL TO BE REZONED TO.C-4 (TAX MAP 62-8 (1) PARCEL 9): Buffer. A one hundred (100) foot buffer shall be maintained on the Property adjacent to Glen Tara Subdivision. A six (6) foot high chain link security fence shall be installed within such buffer upon commencement of development. The exact location of the fence shall be determined at the time of site plan review, The aforesaid buffer shall conform to the requirements of the Zoning Ordinance, Sections 21.1-226, 21.1-227 except (i) and (j), and 21.1-228. Access Restriction. No access shall be provided to the Property from Blockader Lane. Public Utilities. The public water and waste water systems shall be used. Timberinq Restriction. With the exception of timbering to remove dead or diseased trees which has been approved by the Virginia State Department of Forestry, there shall be no timbering until a land disturbance permit has been obtained from the Environmental Engineering Department° Transition of Uses. Uses shall be limited to: ae de Rest, nursing, and convalescent homes. Residential multi-family and townhouses. Offices: business, governmental, medical or professional. Office/warehouses. Heiqht Limitation. No office building shall exceed two (2) stories or thirty (30) feet in height, whichever is less, if located within three hundred (300) feet of Glen Tara Subdivision. ArchitectUral Standards--- Non-Residential Buildings. Ail non-residential buildings to be constructed on the Proper{y shall be compatible in architectural style, materials, colors, details and other design features. Architectural Standards--Multi-family/Townhouses. The architectural appearance of any multi-family or townhouse units constructed on the Property shall be similar in appearance to the Cross Creek, Woodlake Village or Hunters Chase apartment developments. A minimum of forty percent (40%) in the aggregate, of the visible portions of the exterior wall surfaces of such multi- family/townhouse buildings (chimneys, front, rear and sides), excluding windows, doors, breezeways and architectural design features, shall be of brick construction. 2/26/97 97-143 Minimum Square Footage-Townhouses. Any townhouses developed on the Property shall have a minimum of one thousand one hundred (1,100) square feet of gross floor area for a two (2) bedroom townhouse and a minimum of one thousand two hundred (1,200) square feet of gross floor area for a three (3) bedroom townhouse. 10. Recreational Area Restrictions. No outdoor recreational facilities shall be constructed within three hundred (300) feet of Glen Tara subdivision. No outdoor basketball courts shall be permitted within any multi- family or townhouse development. 11. Outdoor Speakers. No outdoor speaker system shall be installed within any multi-family or townhouse development on the Property. 12. Heiqht Limitation-Multi Family. No multi-family buildings constructed on the Property shall exceed three (3) stories or forty-five (45) feet in height, whichever is less, as measured and viewed from the highest finished grade adjacent to the buildings. 13. Parkinq Lot Liqhtinq. Parking lot lighting in any multi- family or townhouse development shall be produced from concealed sources of light. Parking lot lighting standards in any multi-family or townhouse development shall not exceed twenty (20) feet in height and shall be positioned in such a manner as to minimize the impact of such lighting off the Property. 14. Drainaqe. No drainage resulting from the construction of impervious areas or buildings shall enter Glen Tara subdivision. 15. Notification of Site Plan. The Community Manager of the Brandermill Community Association shall be mailed notices by the owner/developer of all site plan submissions to Chesterfield County. Prior to site plan approval, the owner/developer shall provide the Planning Department with evidence of such mailing. THE FOLLOWING PROFFERED CONDITIONS ARE APPLICABLE TO ALL PROPERTY THAT IS THE SUBJECT OF THIS REQUEST: 16. Density. No more than four hundred fifty (450) residential units shall be constructed on the Property and the property which was the subject of Case No. 95SN0197. (NOTE: This conditions supersedes Proffered Condition 9 of Case 95SN0197.) 17. Equivalent Densities. The maximum density of this development when coupled with that associated with Case No. 95SN0197 shall be 674,000 square feet of shopping center, 5,000 square feet of fast food restaurant with drive-thru window, 200 room hotel and 450 apartment units or equivalent density as approved by the Transportation Department. (NOTE: This condition'supersedes Proffered Condition 18 of Case 95SN0197.) (NOTE: Ail other conditions of zoning approval for Case 95SN0197 remain in effect.) Vote: Unanimous 97-144 2/26/97 978N0164 In Matoaca Magisterial District, VIRGINIA ELECTRIC POWER COMPANY AND PRIMECO PERSONAL COMMUNICATIONS, L. P. requested Conditional Use Planned. Development to permit a 185 foot communications tower in a Residential (R-7) District. The density of such amendment will .be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general industrial use. This request lies on 0.6 acres fronting approximately 24 feet on the north line of Landfill Drive, approximately 720 feet west of Iron Bridge Road. Tax Map 114-1 (1) Part of Parcel 8 (Sheet 31). Mr. Jacobson presented a summary of Case 97SN0164 and stated the Planning Commission and staff recommends approval, subject to conditions. He noted the request conforms to the Powhite/Route 288 Development Area land Use and Transportation Plan. Mr. Keen, representing th·applicant, stated the recommendation is acceptable. He noted that this is an existing Virginia Power facility compound and that there is fence around the entire compound, which is ample fence to satisfy Condition #1. There was no opposition present. On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board approved Case 97SN0164, .subject to the following conditions: The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. A detailed plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) In conjunction with site plan submission, the owner/developer shall submit documentation as to whether FAA approval is required for the erection of the tower. If FAA approval is required, prior to release of a building permit, a copy of FAA approval shall be submitted to the Planning Department. (P) The tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Public Safety Trunked System. At the time of site plan review, the owner/developer shall submit information as deemed necessary by the Chesterfield County Communications and Electronics staff to determine if an engineering study should be performed to analyze the possibility of radio frequency interference with the County system, based upon tower location and height, and upon the frequencies and effective radiated power generated by tower mounted equipment. Prior to release of a building permit, the study, if required, shall be submitted to, and approved by, the Chesterfield County Communications and Electronics staff. (GS) The developer shall be responsible for correcting any frequency problems which affect the Chesterfield County Public Safety Trunked System caused by this use. Such corrections shall be made immediately upon notification by the Chesterfield County Communications and Electronics staff. (GS) The color and lighting system for the tower shall be as follows: The tower shall be grey or another neutral color, acceptable to the Planning Department. 97-145 2/26/97 If lighted, lighting during daylight hours shall be limited to medium intensity strobe lights with upward reflection and lighting during night time hours shall be limited to soft blinking lights. (p) Ail driveways and parking areas shall be graveled or paved and maintained to minimize dust problems and provide ease of ingress and egress. (P) Any building or mechanical equipment shall comply with Section 21.1-248 of the ~Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment. (P) (NOTE: This condition would require the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower- mounted equipment.) At such time that the tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the owner/developer shall dismantle and remove the tower and all associated equipment from the property. (P) In conjunction with the approval of this request, a 135 foot exception to the fifty (50) foot height limitation for communications towers in Residential (R-7) Districts shall be granted. (P) Mr. Warren commended the Planning Commission and s~ff for their e~rt~ 'on zoning requests and working out issues before it reac~'"~ Board of Supervisors· 16. ADJOUrnmENT On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board adjourned at 8:20 p.m. until March 12, 1997 at 2:00 p.m. Vote: Unanimous Afthur S. Warren Chairman 97-146 2/26/97