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03-12-1997 MinutesBOARD OF SUPERVISORS MINUTES March 12, 1997 Supervisors in Attendance: Mr. Arthur S. Warren, Chairman Mrs. Renny B. Humphrey, Vice Chrm. Mr. Edward B. Barber Mr. J. L. McHale, III Supervisors Absent= Mr. Harry G. Daniel Mr. Lane B. Ramsey County Administrator Staff in Attendance: Chief Carl R. Baker, Police Department Dr. William Bosher, School Superintendent Mr. Craig Bryant, Dir., Utilities Mr. N. E. Carmichael, Commissioner of Revenue Ms. Marilyn Cole, Asst. County Administrator Ms. Faith L. Davis, Clerk to the Board 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. Russell Harris, County Ombudsman Mr. Thomas E. Jacobson, Dir., Planning Mr. Donald Kappel, Dir., Public Affairs Ms. Mary Lou Lyle, Dir., Accounting Mr. Robert L. Masde~, 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. Ste'g~aier, Dir., Budget & Management Mr. M. D. Stith, Jr., Deputy Co. Admin., Community Development Mr. Thomas Taylor, Dir., Block Grant Office Mr. Frederick Willis, Jr., Dir., Human Resource Mgt. Mr. Warren called the regularly scheduled meeting to order at 2:10 p.m. 3/12/97 97-147 1. APPROVAL OF MINUTES On motion of Mr. Barber, seconded by Mr. McHale, the Board approved the minutes of February 26, 1997, as submitted. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 2. COUNTY ADMINISTRATOR~S COMMENTS There were no County Administrator's Comments at this time. 3. BOARD COMMITTEE REPORTS There were no Board Committee Reports at this time. REQUESTS TO POSTPONE ACTION, ADDITIONS, OR CHANGE IN THE ORDER OF PRESENTATION On motion of Mr. Barber, seconded by Mr. McHale, the Board moved Item 8.C.1., Adoption of Resolution Recognizing the Capital Area Soccer Association for Development of an Indoor Soccer Facility at the Chesterfield Fairgrounds Exhibition Hall to follow item 14.C., Adoption of Resolution Recognizing the 1996 Thomas Dale High School Knights Varsity Football Team for Their Outstanding Representation of Chesterfield County and replaced Item 15.C., Public Hearing to Consider an Ordinance to Vacate Portions of Rayon Park Subdivision and, adopted the agenda, as amended. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. O RESOLUTIONS AND SPECIAL RECOGNITIONS RECOGNIZING SERGEANT RONALD E. PUCKETT UPON HIS RETIREMENT Colonel Baker introduced Sergeant Ronald E. Puckett who was present to accept the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Mr. Ronald E. Puckett retired from the Chesterfield County Police Department on March 1, 1997; and WHEREAS, Mr. Puckett has provided 25 years of quality service to the citizens of Chesterfield County and faithfully served the County in the capacity of Patrol officer, Detective, and Sergeant; and WHEREAS, Mr. Puckett, during his tenure in the VICE Squad, participated in and effected many arrests during undercover operations; and WHEREAS, Mr. Puckett has significantly impacted the safety of the community by his effective involvement with the North and South End Multi-Jurisdictional Drug Task Force; and WHEREAS, Mr. Puckett has made education contributions to the law enforcement field as an instructor in the Police Training Academy; and WHEREAS, Mr. Puckett has received numerous appreciation and commendation from citizens professionalism and dedication to duties while assistance; and letters of for his rendering 97-148 3/12/97 WHEREAS, Mr. Puckett has provided the Chesterfield county Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Ronald E. Puckett's diligent service. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield county Board of Supervisors publicly recognizes Mr. Ronald E. Puckett and extends, on behalf of its members and the citizens of Chesterfield County, their appreciation for his service to the County, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this ~esolution be presented to Mr. Puckett and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mr. McHale and Mr. Ramsey presented the executed reSolution to Sergeant Puckett, accompanied by Colonel Baker, expressed appreciation for his dedicated service to the County, and wished him well in his retirement. Sergeant Puckett expressed appreciation for the recognition and stated that he has enjoyed his service with the County. 6. WORK SESSIONS 6.A. FY98 PROPOSED BUDGET Mr. Ramsey stated that the proposed FY98 Budget has a recommended total of $579,253,300 and represents a 2.6 percent increase over the current year's Budget. He further stated that the proposed Budget continues the financial commitment, customer service, and quality objectives established by the Board of Supervisors. He further stated that the proposed Budget is prepared on a basis of a one cent real estate tax decrease in the current year and a one cent decrease next year, based on the direction of the Budget and Audit Committee. He stated that the proposed Budget funds a 3.5 percent performance-based salary adjustments for all eligible County employees. He recognized Dr. Bosher and expressed appreciation for his efforts in coordinating the Budget. He further stated that the proposed Budget maintains current service levels while leaving a number of priority items unfunded, funds the reserve for capital projects and the first phase of the bond referendum, and allocates 71.6 percent of property tax revenue to schOols and provides an increase of $8.5 million in total school funds. He reviewed major challenges including continuing to keep Chesterfield's crime rate the lowest in the region; managin~ the change from a community which focuses primarily on rapid growth to one concerned also with preserving the quality of changing neighborhoods; managing with caution the shift of costs and responsibilities from the Federal and State governments to the local level; striving constantly to enhanceeconomicdevelopment in order to balance the burden of funding needed services; and striving to meet objectives of the Board of Supervisors while providing for a tax decrease. He then reviewed improvements implemented in recent years including· summer teen programs; welfare reform; consolidation and enhancement of grounds maintenance; expansion of curbside recycling from 10,000 to 62,000 households; targeting tax reductions including tax relief for the elderly and handicapped; and approving a $380 million Capital Improvement Program (CIP). 97-149 3/12/97 Mr. Stegmaier reviewed FY95 expenditures per capita for general government, excluding schools; percent increase in demand for services for FY91-FY96; and FY95 employees per 1,000 population for general government, excluding schools. He stated that the proposed FY98 Budget totals $579,253,300 - a $14.6 million or an approximate 2.6 percent increase over the prior year. He further stated that the General Fund represents 35.2 percent, the transfer to Schools represents 29.8 percent, School Operating Fund represents 22 percent; Utilities represents 8.6 percent; and Internal Service, Airport, and Grant Funds represent approximately 4.4 percent of the proposed Budget. He stated that the proposed County's General Fund Budget totals $378,202,000 - an approximately 16.9 percent increase over the prior year. He further stated that general property taxes represents 53.6 percent, federal revenues represent 4.0 percent, State revenues represent 12.7 percent, and other local taxes represent 15.6 percent in the General Fund. He stated that the FY98 proposed Budget is based on the following tax rates: $1.08 for Real Estate (effective June, 1997) and $1.07 for Real Estate (effective June, 1998); $3.60 for Personal Property; $1.00 for Machinery and Tools; $0.50 for Airplanes; $0.96 for Personal Property for Members of Rescue Squads; $0.01 for Personal Property for Wild and Exotic Animals; and $3.24 for Personal Property for Vehicles Using Clean and Special Fuels. He then reviewed major sources of revenue in the FY98 General Fund and noted several changes including the estimate of revenue from Business and Professional Licenses increasing slightly; the additional revenue for the fees in the Community Development area was added; and corrections were made in the category of federal revenue. He noted that new revenue to be allocated in the General Fund totals $15.40 million over the FY97 adopted Budget. He then reviewed FY98 General Fund uses and noted that the $2.10 million for the Convention Center required an increase of approximately $150,000 in the General Fund balance, consequently, funds were taken out of the Lodging Tax and the amount reduced slightly that is reserved for the Convention Center. He then reviewed FY98 total General Fund expenditures and FY98 new positions. He then reviewed the schedule of Budget work sessions and noted that the Board will hold its Budget public hearing on March 26, 1997 and will adopt the Budget at its April 9, 1997 meeting. He expressed appreciation to the Board for their input and to Mr. Ramsey for his guidance during the Budget process. He expressed special thanks to Budget staff and to the Department Directors who assisted in this Budget process. Mr. Warren stated that several Board members will be holding constituents meetings in which the FY98 Budget will be the topic of discussion, therefore, a lot of opportunities are available for public input through the process of approval of the Budget. Mrs. Humphrey stated that Dr. Bosher will be the guest speaker at the joint Clover Hill and Matoaca constituents meeting on March 17, 1997. Chief Dolezal expressed appreciation to Fire Department staff for their assistance in preparing this Budget presentation and to the Board for their continued support of the Department. He then presented an overview of the Fire Department and stated that the mission of the Fire Department is to reduce deaths, injuries, and property loss from fire, hazardous situations, medical emergencies and other disasters, by providing continuous .improvement of emergency services, unhampered by tradition, while recognizing our people as the key to success. He reviewed customer services provided including responding to citizen emergencies involving fire and related emergencies; pre-hospital emergency medical case; severe weather; industrial accidents; water related rescue; rescue and entrapment situations; hazardous materials and environmental issues; unusual conditions 3/12/97 97-150 and public services; and calls not assigned to other County agencies. He reviewed the Department's fire and life safety services including the Fourth Grade Fire Safety Program; citizen CPR training; the Child Automobile Safety Seat Program; the Swim Safe Program and Safety Kids Coalition; environmental protection through the Chesterfield Emergency Planning Committee; fire prevention inspections; plans review; Code enforcement; and roadside assistance. He then presented a brief video of Fire Department activities, services, and calls. He stated that major customer service challenges for FY98-FY99 include providing a working smoke detector in every home in Chesterfield County and ensuring that every home has a clearly marked address. There was brief discussion relative to process being utilized to ensure visible house numberings. When asked, Chief Dolezal stated that the majority of major commercial shopping centers and businesses are currently marked on the Department's computer-aided dispatch system, however, staff plans to target all businesses as well as homes. He then reviewed Total Quality Improvement (TQI) successes including reduction in reports and forms; uniform changes; training the Quality Council in process identification and flow charting; and development of a Project Action Team to address safety values. He then reviewed annual responses versus injuries; budget information; productivity and efficiency comparison between Chesterfield and Henrico Counties and the City of Richmond; annual responses; County-wide emergency medical services (EMS) calls and responses; County-wide Advanced Life Support providers; and average emergency times for fire and medical calls. He stated that the goal of EMS is to have an EMS unit on the scene of Priority 1 EMS calls in six minutes or less ninety percent of the time and noted that in 1996, the Department achieved 49 percent of that goal. He stated that the urban corridor of Chesterfield County contains ninety-three percent of the County's population and ninety percent of the County's Fire and EMS call load. He then reviewed County-wide volunteer fire apparatus response for 1996 and the number of "no responses" for volunteer fire departments. When asked, he stated that other fire apparatus is dispatched to calls if there are difficulties with volunteer fire companies responding to a call. He stated that on September 6, 1996, the County's Fire and EMS system responded to 374 calls for services due to Hurricane Fran and noted that this was the highest one day total in the Department's history. He reviewed the number of minutes the first unit was on the scene for Priority 1 fire and EMS calls for 1996; Opticom's affect on response times; and the multi-role of the firefighter/EMT. He then reviewed critical issues including increasing workload; declining volunteer personnel responses for fire and EMS; increasing resources not significantly helping to reach EMS goals; and repairing existing Fire and Rescue stations. He then reviewed issues in unfunded customer needs for FY98 including EMS system review to evaluate the entire EMS system. There was brief discussion relative to addressing the issues of attracting volunteers at new fire stations; how the Fire Department can attract and retain good people; and funding for establishment of an emergency and non-emergency transport system to fund future EMS system improvements. Mr. Barber excused himself from the meeting. 3/12/97 97-151 Chief Dolezal continued to review issues in unfunded customer needs including critical maintenance and repairs to Fire and Rescue stations; annual funding for Advanced Life Support positions; and purchasing five new emergency vehicles. Mr. Barber returned to the meeting. Chief Dolezal continued to review issues in unfunded customer needs including the Public Safety Career Development Program; EMS capital equipment; purchasing a breathing air cascade cylinder storage and filling control system; preventive maintenance funding for self-contained breathing apparatus; purchasing technical rescue equipment; repairing the exhaust systems in nine older fire/rescue stations to remove diesel exhaust particulate; reclassification of Lieutenant positions; and improving automation capabilities in Fire and Rescue stations. He stated the philosophy of the Fire Department is to strive to always leave the customers with more than they expected. He stated, again, that the people are the key to the Department's success and that he is proud to be part of this team. There was brief discussion relative to the Fire Department's staffing levels being reduced in order to meet the four percent turnover requirement. Chief Dolezal noted that staffing is reduced to make up the four percent reduction in Fire Department salaries each fiscal year. Colonel Baker expressed appreciation to the Police Department and Budget staff for their assistance in preparing the Budget presentation. He stated that the mission of the Police Department is to provide a professional and unbiased response to the needs of the community and is the Department's goal to establish a partnership with the citizens in achieving a "First Choice Community through excellence in public service." He presented an overview of the Police Department goals including establishing, maintaining, and enhancing community partnerships in achieving mutual cooperation and assistance; maximizing operational efficiency and delivering excellence in customer service; increasing the proportion of crimes cleared by arrest; reducing and controlling criminal activity; educating citizens about crime awareness and prevention; and providing effective policing and ensuring continued public safety. He then reviewed calls and assignments; response time for Priority 1 life threatening calls; Uniform Crime Clearance Rate (UCR); ratio of residents versus number of police officers in Chesterfield and Henrico Counties and the City of Richmond; cost per capita between Chesterfield, Henrico, and Prince William Counties and the City of Richmond; and 1995 crime rates per 100,000 population for Chesterfield and area localities. When asked, he stated that the County has one of the lowest crime rates because the County has a high arrest, clearance, and incarceration rate. He noted that the County makes approximately 1,550 criminal arrests each month. He then reviewed enhancements for the Police Department including sixty- one grant positions being approved since FY96; development of community policing projects; reinstating the K-9 Program; and business and neighborhood watches being increased by 100 percent over the last five years.. He reviewed the Department's Budget summary and new funding in the proposed FY98 Budget. He stated that critical issues include the Police Department's FY98 Budget needing to be .increased by $1,366,000 because of priority funding needs including new vehicles and radios for grant positions; fleet replacement; vehicle equipment; overtime for reinstating the K-9 Program; additional overtime for police officers; replacement bar lights; career development program; additional records management systems funds; and OSHA physicals. He then reviewed unfunded requests including one sergeant and 97-152 3/12/97 three detectives for a major case squad; four patrol officers to replace those assigned to the larceny from auto task force; four community policing officers and one sergeant for an additional community policing office; and five sergeants to meet the objective of the supervisory/patrol officer ratio of 1 to 8. He then presented an overview of the Animal Control Department and stated that goals include serving and maintaining public safety pertaining to animal related ordinances and educating the public about animal laws and welfare. He reviewed calls for services; number of impounded animals; and Department enhancements suCh as institution of the volunteer program, renovation and expansion of the animal shelter, implementation of the sterilization program, increased support personnel, and operational improvements. He then reviewed the Budget summary; new funding in proposed FY98 Budget; and priority funding needs including additional funding for routine operating costs and funding for a part-time position for the sterilization program. He then reviewed unfunded requests including a senior office assistant and a part-time veterinarian technician. When asked, he stated that the Police Department's proposed FY98 Budget has an approximate $1.3 million shortfall at this time. Mr. Ramsey stated that there is still the potential for some additional State funds from the Department of Criminal JUstice Services for the grant positions in the Police Department. Mr. Barber commended Lieutenant Courtney Griffin and Officer James Andrews who recently attended one of his civic association meetings and made a presentation regarding community policing. 6.B. 1997-98 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME ANNUAL PLAN Mr. Taylor expressed appreciation to his staff for their efforts in this presentation and to other County departments for their assistance during this process. He then presented an overview of the County's 1997-98 Community Development Block Grant (CDBG) and HOME Annual Plan and noted that this year the County is entitled to receive $1,758,000 in federal funds. He state~d that $1,397,000 will come from the Community Development Block Grant Program and $361,000 will come from the HOME Investment Program. He noted that these funds represents a shortfall of approximately $49,000 from FY96/97. He stated that a different process was used this year in which staff changed the fiscal and program years and briefly reviewed the new process that was undertaken. He noted that the program year was formally September 1 through August 31 and it is now coinciding with the County's fiscal year of July 1 through June 30. Mr. McHale stated that the process that the Block Grant OffiCe is using this year is very different than the process used last year. He commended Mr. Taylor for his efforts in making this a community-based process and stated that the citizens of Chesterfield County, who reside in Block Grant neighborhoods, had very strong input into this process. Mr. Taylor then reviewed Public Improvement Projects including Park Lee Apartments Revitalization and Camp Baker ADA Parking Lot and Sidewalk Improvements~ There was brief discussion relative to homeownership in the target area in the future. eStablishing Mr. Taylor continued to review Public Improvement Projects including Enlarging the Bensley Community Building; and Ettrick/Matoaca Security Lights. He then reviewed Housing Projects including Tomcliff at Cloverhill; Interfaith Housing Homeownership/Rehab; First Homes - Homeownership; Chesterfield 3/12/97 97-153 Alternatives Ridge Run Road Community Home; Rosey Grier Youth Pavilion; Housing Opportunities Made Equal; ElderHomes; and Habitat for Humanity. He then reviewed Public Services Projects including Limited English Speaking Program; A.M. Davis Athletic Scholarships; Harrowgate Athletic Association; CARES; Communities in School; CARITAS; TRACCS to Work; Ettrick Community Building; Bensley Senior Program; Youth Programs; Ettrick/Matoaca Teen Center; Bensley Youth Program; Ampthill Senior Program; Park Lee Learning Center; Domestic Violence Intervention Project; and Summer Fun Camp. He then reviewed Administration and Planning Projects including General Administration; Ettrick Village; Phase II Ampthill; and Virginia State University Trail and then reviewed the Economic Development Revitalization Coordinator Project. He briefly reviewed proposals that have been received, but not recommended for funding. There was brief discussion relative to the process and criteria followed when deciding which projects should be considered for approval. Mr. Barber requested staff to provide information regarding the process and criteria of approving CDBG projects to each of the Board members. Mrs. Humphrey requested staff to provide the Board with information as to why the Gateway Homes Project was not funded in this CDBG Program. Mr. McHale expressed appreciation to staff for their presentations and stated that the Fire and Police Departments and the Block Grant office have demonstrated that people are the key to the County's success. He stated that when certain projects do not get funded, these Departments keep striving to get the projects completed. 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 Mrs. Humphrey, the Board approved the following streetlight installation cost approvals: BERMUDA DISTRICT * Ironbridge Parkway and Ironbridge Road, ease side of the intersection Cost to install light: $1,456.25 MATOACA DISTRICT * Beach Road, vicinity of 7247, on the existing pole No cost to install light Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97-154 3/12/97 8.B. APPOINTMENTS On motion of Mr. McHale, seconded by Mr. Barber, the Board suspended its rules at this time to allow simultaneous nomination/appointment/ reappointment of an Assistant Marshal and a member to serve on the Preservation Committee. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.B.1. ASSISTANT FIRE MARSHAL On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board simultaneously nominated/appointed Lieutenant Scott V. Hechler as Assistant Fire Marshal, pursuant to Section 27-36 of the Cede of Virginia. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8. B.2. PRESERVATION COMMITTEE On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board simultaneously nominated/reappointed Ms. Mary Ellen Howe, Mr. James V. Daniels, Mr. J. Carl Morris, Mr. G. W. Wallace, Mr. Bryant Walker, Mr. Douglas Woolfolk, and Mr. John V. Cogbill to serve on the Preservation Committee, whose terms are effective immediately and will expire March 9, 1999. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C. CONSENT ITEMS 8.C.2. APPROVAL OF RECEIPT OF A DEPARTMENT OF CRIMINAL JUSTICE SERVICES EQUIPMENT GRANT FOR PURCHASE OF COMPUTER EQUIPMENT AND APPROPRIATION OF FUNDS On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board approved the receipt of a Department of Criminal Justice Services Equipment Grant for the purchase of computer equipment and appropriated $22,350, from the Department of Criminal Justice Services. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. MCHale. Absent: Mr. Daniel. 8~.C.3. STATE ROAD ACCEPTANCE This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing uUon his examination of the road in Rivers Bend, Section 9, Ber'~uda District, and Whereas, the Resident Engineer for the Virginia Department of Transportation has advised the Director of Environmental Engineering, the street in Rivers Bend, Section 9, Bermuda 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. 97-155 3/12/9~ Therefore, upon consideration whereof, and on motion of Mr. Barber, seconded by Mrs. Humphrey, it is resolved that the road in Rivers Bend, Section 9, 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: Nightingale Court From: Scrimshaw Drive, State Route 4860, at the intersection of Nightingale Drive, State Route 4863 To: Cul-de-sac, 0.05 mile southeast of Scrimshaw Drive, State Route 4860 Guaranteed Right-of-Way Width: 50 feet. Length: 0.05 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 8 lots. This section of Rivers Bend is recorded as follows: Section 9, Plat Book 86, Page 26, November 23, 1994. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.4. SET DATE FOR A PUBLIC HEARING TO CONSIDER AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AM~NDED, BY AMENDING aWD REENACTING SECTIONS 21.1-13~ AND 21.1-139 RELATING TO HOTELS AND RESTRICTED USES A CORPORATE OFFICE 0-2 DISTRICT On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board set the date of April 9, 1997 at 7:00 p.m. for a public hearing to consider an ordinance to amend the Code of the County of Chesterfield, 1978, as amended, by amending and reenacting Sections 21.1-138 and 21.1-139 relating to hotels and restricted uses in a corporate office 0-2 district. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.5. REQUEST FOR PERMISSION FROM EVERETT C. EADS, JR. AND TAMMY F. EADS TO INSTALL A WATER SERVICE FOR A ~w RESIDENCE ON LOUIS DRIVE On motion of Mr. Barber, seconded by Mr. Humphrey, the Board approved a request from Everett C. Eads, Jr. and Tammy F. Eads to extend a private water service within a ten foot private easement to serve a new residence at 3706 Louise Drive, subject to the execution and recordation of an agreement acceptable to the County Attorney. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97-156 3/12/97 8.C.6. AWARD OF CONSTRUCTION CONTRACTS 8.C.6.a. TO T & E CONSTRUCTION COMPANY FOR THE PAT ,LANE AND KAY ROAD WATER LINE REHABILITATION PROJECT On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board awarded a construction contract to T & E Construction Company, in the amount of $78,214.50, and approved the transfer of $15,000 from 968300R - Contingency Fund for the Pat Lane and Kay Road Water Line Rehabilitation Project and authorized the County Administrator to execute the necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.6.b. TO T & E CONSTRUCTION COMPANY FOR THE BEULAH.VILL~G.E...- WATER LINE REHABILITATION PROJECT On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board awarded a construction contract to T & E Construction COmpany, in the amount of $96,262.50, for the Beulah Village - Water line Rehabilitation Project and authorized the County Administrator to execute the necessary documents. (It is noted a copy of the vicinity sketch is filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.6.O. TO WILLIAM B. SLOAN COMPANY, INCORPORATED FOR.THE RIVERS BEND INDUSTRIAL ACCESS PROJECT AND APPROPRIATION OF FUNDS On motion of Mr. Barber, seconded by Mrs. Humphrey, the Beard awarded a construction contract to William B. Sloan Company, Incorporated, in the amount of $395,000 and appropriate'd $150,000 from developer contributions for the Rivers Bend Industrial Access Project. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.?. APPROVAL OF PRIORITY LIST OF HIGHWAY PROJECTS~AND STATEMENT REGARDING CHESTERFIELD~S PRIMARY AND INTERSTATE ROAD CONSTRUCTION NEEDS On motion of Mr. Barber, seconded by Mrs. Humphrey, the BOard approved the recommended priority list of highway projects; authorized the Chairman of the Board to present a statement at the 1997-98 Virginia Department of Transportation Preallocation Hearing; and authorized staff to forward the statement and priority list to Chesterfield's Legislative Delegation. (It is noted a copy of the priority list and statement are filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr, ~cHale. Absent: Mr. Daniel. 97-157 3/12/97 8.C.8. AUTHORIZATION OF PLANNING COMMISSION RECOMMENDATIONS CONCERNING 1996 GENERAL ASSEMBLY LEGISLATION On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board took no action with regard to legislative items passed by the 1996 General Assembly that would (a) require that zoning applicants certify that any delinquent taxes have been paid prior to submitting a zoning application (HB1275) and (b) to increase the five year renewal period for tentative subdivision plats (HB1399). Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 8.C.9. APPROVAL OF REFUND AGREEMENT FOR THE "GROVE" DEVELOPMENT PROJECT On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board approved a Refund Agreement providing for the potential refund of a portion of cash proffer payments made in conjunction with the development of the proposed "Grove" project. (It is noted a copy of the Agreement is filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS There were no Hearings of citizens on Unscheduled Matters or Claims at this time. 10. REPORTS On motion of Mr. Barber, seconded by Mrs. Humphrey, 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. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 11. DINNER On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board recessed to the Administration Building, Room 502, for a dinner meeting with the social Services Board. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. The Board of Supervisors met with the Social Services Board to discuss goals including continuing to strive for excellence in delivery of services; improving the communication process for coordination of services among staff; improving the working conditions of employees; and enhancing a positive working relationship with the community. Critical issues were reviewed including foster care funding, welfare reform, federal legislation, automation, child protective services, housing program, and capital improvements; food stamps; medicaid; aid to families with dependent children; revenues generated through Social Services; child protective services referrals; number of 3/12/97 97-158 JOBS customers entering (employment per month) for FY96; average monthly foster care caseload; key initiatives and impact of federal welfare reform; foster care expenditures; and the Chesterfield-Colonial Heights Families First Program. Departmental needs were reviewed including local match required for the Family Preservation Act Program; funding for a Human Resource Analyst; and funding for a Fraud Worker. Key accomplishments were reviewed including successful integration of Total Quality into agency operations; fraud claim tracking; successful implementation/ partnership of Healthy Families Initiative; successful integration of Housing Program into departmental operations; privatization of food stamp issuance; adoption successes; and strategic planning initiative. It was noted that actions of the Social Services Board are guided by a commitment to the highest standard of service; respect for customers and colleagues by treating them with courtesy and caring; empathy for others; integrity in all that they say and do; and trust and belief that all individuals have the ability to achieve their full potential. It was agreed to adjourn to the regularly scheduled Board of Supervisors meeting. Reconvening: 12. INVOCATION Reverend Ivan Perkinson, Pastor of Matoaca Christian FellOWShip, gave the invocation. 13. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED~STATES_.OF AMERICA SPecial Agent, In-Charge, Mr. Ronald Shell led the Pledg~ of Allegiance to the Flag of the United States of America. 14. RESOLUTIONS, AND SPECIAL RECOGNITIONS 14.A. RECOGNIZING SPECIAL, AGENT-IN-CHARGE RONALD L. SH'E'LL, U~ON HIS RETIREMENT Chief Robert Eanes introduced Mr. Ronald L. Shell who was present to accept the resolution. On motion of the Board, the following resolution was a~dopte~d: WHEREAS, following 28 years of outstanding Service and dedication to the United States Secret Service and to the profession of law enforcement in general, Mr. Ronald L. Shell retired on February 12, 1997; and WHEREAS, Mr. Shell began his career in 1969 with an assignment to the Richmond, Virginia office, with his first protective assignment being former President HarrY ~. ~uman; and, WHEREAS, Mr. Shell, in 1971, was assigned to the Protective Operations Division in Washington, D.C. and was responsible for world-wide travel for Vice President Spiro T. Agnew and Secretary of the Treasury, Mr. David Kennedy, along with Dr. Henry Kissinger and Mrs. Eisenhower in Gettysburg and Camp David; and WHEREAS, Mr. Shell was assigned to the fraud and forgery division from 1980 to 1983, where he co-authored and edited the Instructional Edition of The Secret Service Investigative Manual and was Security Team Leader for the 1980 Presidential campaign; and 3/12/97 97-159 WHEREAS, Mr. Shell served from 1986 to 1988 as Assistant Special, Agent-in-Charge of the Vice Presidential Protective Division in Washington, D.C. where he facilitated a smooth resolution to security concerns at the Kennebunkport Compound in Maine and accompanied Mr. George Bush on a regular basis; and WHEREAS, Mr. Shell, from 1988 to the present, as Special, Agent-in-Charge, at the Field office in Richmond, Virginia, provided outstanding leadership and management services to the Virginia field offices for the United States Secret Service with responsibilities for federal investigation efforts indigenous to the Secret Service including counterfeiting, forgery, fraud and intelligence investigation, and coordinating with regional and local law enforcement officials and all activities related to the security and protection of the President, the Vice President and immediate family members, and other designated officials and foreign visiting Heads of State. Special assignments include the Bush Administration Educational Summit, the Wilder Administration Central American Conference, the Wilder African Summit, and President Clinton's Inaugural activities at Monticello, Charlottesville, and the bus motorcade; and WHEREAS, in addition to his demanding work schedule, Mr. Shell found time for community services including the Richmond Downtown YMCA Board of Directors; Western Henrico Rotary Club Board Member; Chairman of the Literacy and Drug Program; Benedictine High School Athletic Association President for 1994 and 1995; Vice President and Chairman of the Capital City Classic Basketball Tournament for 1992 and 1993; Virginia Association of Chiefs of Police Associate Member; Virginia Sheriffs Associate Member; and Little sisters of the Poor Board Member. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes the outstanding contributions of Mr. Ronald L. Shell and expresses its appreciation for his service to the Country, the Commonwealth of Virginia, and law enforcement in general and wishes him a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Shell and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mrs. Humphrey presented the executed resolution to Mr. Shell, accompanied by Colonel Baker, and former Police Chief Joseph Pittman, and commended him for his dedicated service with the United States Secret Service and for working closely with local law enforcement, specifically, with the Chesterfield County Police Department, and wished him well in his retirement. Mr. Shell expressed appreciation for the recognition and stated that he has enjoyed his working relationship with the County. 14 .B. RESOLUTION RECOGNIZING L. C. BIRD, CLOVER HILL, JAMES RIVER, MANCWRSTER, MATOACA, M~DOWBROOK, MIDLOTHIAN, MONACAN, AND THOMAS DALE HIGH SCHOOLS FOR PROVIDING uRUG AND ALCOHOL-FREE POST-PROM PARTIES Mr. Golden introduced Post-Prom Party representatives from L. C. Bird, Clover Hill, James River, Manchester, Matoaca, Meadowbrook, Midlothian, Monacan, and Thomas Dale High Schools who were present to accept the resolutions. 97-160 3/12/97 On motion of the Board, the following resolution was adopted: WHEREAS, the two highest risk nights for teens are prom and graduation, with some parents seeming to condone parties Where alcohol and drugs are available; and WHEREAS, students need an alternative to drugs and alcohol to which they can and will say "YES"; and WHEREAS, in 1996, over 350 schools and communitie~ in Virginia participated in Operation Prom/Graduation's alcohol and drug-free parties for students; and WHEREAS, many parents of Juniors and Seniors at L. C. Bird; Clover Hill; James River; Manchester; MatoaCa; Meadowbrook; Midlothian; Monacan and Thomas Dale High Schools, with financial support from the local and surrounding business community, are working to provide alternative "no alcohol or drugs" parties following the Matoaca Prom on April 19; Clover Hill Prom on April 26; James River, Manchester, Monacan, and Thomas Dale Proms on May 3; Meadowbrook Prom on May 9; and Midlothian Prom on May 17; and L. C. Bird Prom on May 30; and WHEREAS, communities all over Virginia are reaching in many ways to their young people with love and concern, encouraging them to "Celebrate Life". NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors declares the weekends of APril 19- 20; April 26-27; May 3-4; May 9-10; May 17-18 and May 30~31, 1997 as "Drug and Alcohol-Free Among the Teen and Adult Population of Chesterfield County." AND, BE IT FURTHER RESOLVED, that adults be encouraged to provide a positive, no alcohol and drugs example for our youth, particularly at the high risk times of prom and graduation, in an effort that we not only change lives, but save them. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mrs. Humphrey and Mr. Barber presented the executed resolutions to each of the representatives, expressed appreciation for their efforts in holding post-prom parties, and wished them future success. 14.C. RECOGNIZING THE 1996 THOMAS DALE HIGH SCHOOL_.+K~I~TS VARSITY FOOTBALL TEAM FOR THEIR OUTSTANDING REPRESENTATION OF CHESTERFIELD COUNTY Mr. Golden introduced Mr. Vic Williams, Coach, Mr. Ben B~Ockwell and Henry Jefferson, Assistant Coaches, and Mr. Josh Goodman, Mr~ Justin Dean, and Mr. Jay Hunt, Captains of the Thomas Dale Knights, who were present to accept the resolution. On motion of the Board, the following resolution was adopte~d: WHEREAS, participation in high school sports ha~ lo~g bee~ an integral part of Chesterfield County's education, physical and emotional develoPment for students; and WHEREAS, Mr. Vic Williams, Coach of the 1996 Thomas Dale Knights completed his tenth year as Coach; and WHEREAS, under Mr. Williams' and his staff's guidance and direction, the Thomas Dale Knights finished the regular season with an 11-2 record; and WHEREAS, the ThOmas Dale Knights won the Central DistriCt championship and the Central Regional championship in AAA, Division 6; and 3/12/97 97-161 WHEREAS, the Thomas Dale Knights were State semi-finalists in Virginia AAA, Division 6; and WHEREAS, the Thomas Dale Knights have compiled a two year record of 21-3; and WHEREAS, the citizens of Chesterfield County enjoy and support high school football. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes the 1996 Thomas Dale High School Knights Varsity Football Team for their outstanding representation of Chesterfield County. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors, on behalf of the citizens of Chesterfield County, hereby commends the Thomas Dale Knights for their splendid sportsmanship and expresses their best wishes for continued success. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mr. McHale presented the executed resolution to Mr. Williams, congratulated them on their achievements, and wished them continued success. Mr. Williams expressed appreciation for the recognition and for the continued support of the Board of Supervisors. He stated that Thomas Dale produced a Superbowl player, Mr. William Henderson, who was drafted by North Carolina in the NFL. 8.C.1. ADOPTION OF RESOLUTION RECOGNIZING THE CAPITAL AREA SOCCER ASSOCIATION FOR DEVELOPMENT OF AN INDOOR SOCCER FACILITY AT THE CHESTERFIELD FAIRGROUNDS EXHIBITION HALL Mr. Golden introduced Mr. Joe Sanchez, President of the Capital Area Soccer Association, who was present to accept the resolution. On motion of the Board, the following resolution was adopted: WHEREAS, Chesterfield County and Chesterfield County Parks and Recreation Department recognizes the Capital Area Soccer Association (CASA) for their investment in the indoor soccer facility; and WHEREAS, the addition of said improvements at Chesterfield County's Fairgrounds Exhibition Hall will further aid in the enhancement of indoor soccer opportunities; and WHEREAS, the enhancement will aid in the development of soccer skills for the youth and adults of Chesterfield County; and WHEREAS, Chesterfield County Parks and Recreation greatly appreciates this investment and looks forward to continuing a strong partnership with organizations and associations to further improve and enhance park and athletic facilities in Chesterfield County. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby expresses its appreciation and gratitude to the Capital Area Soccer Association for their generous contribution toward the indoor soccer facility at Chesterfield County's Fairground Exhibition Hall. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97-162 3/12/97 Mr. McHale presented the executed resolution to Mr. Sanchez and expressed appreciation for their contributions to the indoor soccer facility. Mr. Sanchez expressed appreciation for the recognition and to the County's Parks and Recreation Department for their assistance in this endeavor. 15. PUBLIC HEARINGS 15.A. TO CONSIDER THE CONVEYANCE OF RIGHT-OF-WAY AND AN EASEMENT ALONG HOPKINS ROAD Mr. Stith stated this date and time has been advertised for a public hearing to consider the conveyance of right-of-way and an easement along Hopkins Road. No one came forWard to speak in favor of or against this issue. On motion of Mr. McHale, seconded by Mr. Barber, the Board approved the conveyance of a .010 acre parcel of land to the Virginia Department of Highways and an easement to Bell Atlantic-Virginia, Incorporated and authorized the Chairman of the Board and the County Administrator to execute the necessary deed and easement agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 15.B. TO CONSIDER ANORDINANCE TO VACATE A PORTION OF WENTWORTH STREET WITHIN THE SUBDIVISION OF A PART OF BLOCK "K" OF THE VILLAGE OF BENSLEY Mr. Stith stated this date and time has been advertised for a public hearing to consider an ordinance to vacate a portion of Wentworth Street within the subdivision of a part of block "K" of the Village of Bensley. No one came forward to speak in favor of or against this ordinance. On motion of Mr. McHale, seconded by Mr. Barber, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to LAURA J. RICHARDSON, ("GRANTEE"), a portion of Wentworth Street within Subdivision of a part of Block K of the Village of Bensley Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Deed Book 172, at Page 222. WHEREAS, Laura J. Richardson, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion of Wentworth Street within Subdivision of a part of Block K of the Village of Bensley Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Deed Book 172, Page 222, by W. W. LAPRADE & BROS., dated JULY 2, 1921. The portion of right of way petitioned to be vacated is more fully described as follows: A portion of Wentworth Street within Subdivision of a part of Block K of the Village of Bensley Subdivision, the location of which is more fully shown on a plat made by HARVEY L. PARKS, INC., dated December 19, 1996, a copy of which is attached hereto and made a part of this Ordinance. 3/12/97 97-163 WHEREAS, notice has been given pursuant to Section 15.1- 431 of the Code of Virqinia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the aforesaid portion of right of way sought to be vacated and the vacation will not abridge the rights of any citizen. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the aforesaid portion of right of way be and is hereby vacated. GRANTEE hereby conveys unto the GRANTOR and GRANTOR hereby reserves a 30' water and sewer easement down the center of the portion of right of way being vacated, as shown on the attached plat. This Ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virqinia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto, shall be recorded no sooner than thirty days hereafter in the Clerk's office of the Circuit Court of Chesterfield County, Virginia pursuant to Section 15.1-485 of the Code of Virqinia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of right of way hereby vacated in the owners of the abutting lots, free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the COUNTY OF CHESTERFIELD as GRANTOR, and LAURA J. RICHARDSON, DONNA L. TUCK and VICKI R. TUCK, or their successors in title, as GRANTEE. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 15.C. TO CONSIDER AN ORDINANCE TO VACATE PORTIONS OF RAYON PARK SUBDIVISION Mr. stith stated this date and time has been advertised for a public hearing to consider an ordinance to vacate portions of Rayon Park Subdivision. No one came forward to speak in favor of or against this ordinance. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to LONNIE TOLLEY, LARRY WALLS, DOUGLAS BLACKBURN, LLOYD JOHNSON, RODNEY STEPHENSON, GLADYS GETTINGS, TRUSTEES of BELLWOOD PENTECOSTAL HOLINESS CHURCH, ("GRANTEE"), Block iA, the area labeled "Reserved for Park" between blocks iA and 11, a portion of Jefferson Street, a/k/a Jubra Drive, the 50' right of way between blocks 2 and 3 known as Vine Street, and all of block 2, within Revised Plan of Rayon Park Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's office of the Circuit Court of Chesterfield County in Plat Book 4, at Pages 150 and 151. 97-164 3/12/97 WHEREAS, REVEREND DONALD G. MILNER, JR., petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate Block iA, the area labeled "Reserved for Park" between blocks lA and 11, a portion of Jefferson Street, a/k/a Jubra Drive, the 50' right of way between blocks 2 and 3, known as Vine Street, and all of block 2~ within Revised Plan of Rayon Park Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 4, Pages 150 and 151, dated JULY 5, 1928, and revised JULY 11, 16, and 31, 1928. The portion of Revised Plan of Rayon Park petitioned to be vacated is more fully described as follows: Block iA, the area labeled "Reserved for Park" between blocks iA and 11, a portion of Jefferson Street, a/k/a Jubra Drive, the 50' right of way between blocks 2 and 3 known as Vine Street, and all of block 2, within Revised Plan of Rayon Park Subdivision, the location of which is more fully shown on a plat by CHARLES H. FLEET & ASSOCIATES, P.C., dated JULY 20, 1996, and revised JANUARY 28, 1997, a copy of which is attached hereto and made a part of this ordinance. WHEREAS, notice has been given pursuant to Section 15.1- 431 of the Code of Virqinia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the aforesaid portion of Revised Plan of Rayon Park Subdivision, sought to be vacated and the vacation will not abridge the rights of any citizen. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.1-482(b) of the C~d~ .... of Virqinia, 1950, as amended, the aforesaid portion of Revised Plan of Rayon Park Subdivision, be and is hereby vacated. GRANTEE hereby conveys unto the GRANTOR and GRANTOR hereby reserves a 10' easement across a portion of Jefferson Street, a/k/a Jubra Drive, as shown on the attached plat. This Ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of~Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the centerline of the portions of the rights of way hereby vacated in the adjacent property owners and fee simple title to the lots hereby vacated in the underlying owners, within Revised Plan of Rayon Park Subdivision, free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the COUNTY OF CHESTERFIELD as GRANTOR, and LONNIE TOLLEY, LARRY WALLS, DOUGLAS BLACKBURN, LLOYD JOHNSON, RODNEY STEPHENSON, GLADYS GETTINGS, TRUSTEES of BELLWOOD PENT~COSTAL HOLINESS CHURCH , or their successors in title, as GRANTEE. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97-165 3/12/9~ 15.D. TO CONSIDER /~N O_~_DINANCE TO ~__~ND TN~ CODE OF THE COUNTY OF C~ESTERFIELD, 1978, AS AMENDED, BY AMENDING SECTION 8-13.3 RELATING TO MOTOR VEHICLES OWNED BY MEMBERS OF VOLUNTEER RESCUE SQUADS, MEMBERS OF VOLUNTEER FIRE DEP/~TM~NTS AND AUXILIARY POLICE OFFICERS Mr. Micas stated this date and time has been advertised for a public hearing to consider an ordinance relating to motor vehicles owned by members of volunteer rescue squads, members of volunteer fire departments and auxiliary police officers. Mr. George Beadles stated that he does not support the proposed ordinance. There being no one else to address this issue, the public hearing was closed. On motion of Mr. McHale, seconded by Mrs. Humphrey, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING SECTION 8-13.3 RELATING TO MOTOR VEHICLES OWNED BY MEMBERS OF VOLUNTEER RESCUE SQUADS, MEMBERS OF VOLUNTEER FIRE DEPARTMENTS AND AUXILIARY POLICE OFFICERS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 8-13.3 of the Code of the County of Chesterfield, 1978, as amended, is amended to read as follows: Sec. 8-13.3. Motor vehicles owned by members of volunteer rescue squads, members of volunteer fire departments and auxiliary police officers. (a) Motor vehicles (i) owned by members or auxiliary members of a volunteer rescue squad or volunteer fire department or persons appointed to serve as auxiliary police officers pursuant to Code of Virginia, section 15.1-159.2, or (ii) leased by members or auxiliary members of a volunteer rescue squad or volunteer fire department if the member is obligated by the terms of the lease to pay tangible personal property tax or the motor vehicle hereby constitute a separate classification for tangible personal property taxation, subject to the standards, conditions and requirements provided in this section. (b) For any tax year, only one (1) motor vehicle per owner may be separately classified pursuant to subsection (a). (c) To qualify for separate classification under this section, the motor vehicle must: (1) Be owned or leased by a member or auxiliary member of a volunteer rescue squad or volunteer fire department or owned by a person appointed to serve as an auxiliary police officer pursuant to Code of Virginia, section 15.1-159.2. (2) Be used regularly by the member to respond to rescue squad, fire department or police department emergency calls or used by a member who regularly performs other duties for the rescue squad, fire department or police department; and (3) Be used for such calls or to perform such other duties more often than any other motor vehicle owned by the member. (d) Any member or auxiliary member of a volunteer rescue squad or volunteer fire department or person appointed to serve as an auxiliary police officer pursuant to Code of Virginia, section 15.1-159.2, who seeks to have a motor vehicle separately classified for a tax year under this section must, prior to 3/12/97 97-166 January 31 of the tax year, furnish the commissioner of revenue with a certification, signed under oath, by the fire chief or head of the member's volunteer organization or department, that: (1) department; The member is a member of the organization or (2) The member regularly responded to emergency calls received by the organization or department or regularly performed other duties for the organization or department during the previous calendar year; (3) The motor vehicle for which a separate classification is sought was regularly used to respond to such calls or to perform such other duties; and (4) Such motor vehicle was used for such calls more often than any other vehicle owned by the member. (e) Any member or auxiliary member of a volunteer rescue squad or volunteer fire department or person appointed to serve as an auxiliary police officer may replace a motor vehicle certified pursuant to this section as of January 31 of the current tax year at the time that the certified vehicle is sold or transferred. (2) That this ordinance shall become effective immediately upon adoption. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHaleo Absent: Mr. Daniel. 16. REQUESTS FOR MOBILE HOME PERMITS AND REZONIN~ 97SN0139 In Matoaca Magisterial District, MALBONE ASSOCIATES AND SKINQUARTER PROPERTIES, INCORPORATED requested rezoning from Residential Multi-Family (R-MF) to Residential (R-9) of 17.0 acres, from Residential Multi-Family (R-MF), Corporate office (0-2) and Light Industrial (I-l) to Community Business (C-3) with Conditional Use to permit Residential Multi-Family (R-MF) uses on 68.0 acres plus amendment to Conditional Use Planned Developments and rezoning (Cases 87S103, 89SN0219 and 97SN0137) relative to maximum number of dwelling units in R-9 tracts, protection of water quality in Swift Creek Reservoir and open space requirements on property currently zoned Residential (R-9) and Light Industrial (I-l). Residential use of up to 4,84 units per acre is permitted in an R-9 District. The density of the C- 3 and I-1 tracts will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use, mixed use corridor and residential use of 2.2 units per acre or less. This request lies on a total of 456.0 acres fronting in three (3) places for a total of approximately 2,117 feet on the south line of Hull Street Road, across from Otterdale Road. Tax Map 74 (1) Parcels 48 and 116 (Sheet 19). Mr. Jacobson presented a summary of Case 97SN0139 and stated the Planning Commission and staff recommends approval and acceptance of proffered conditions. He noted the request conforms to the Upper Swift Creek Plan. John Cogbill, Esquire, representing the applicant, stated the recommendation is acceptable. There was someone present to speak to the request. Mr. Warren stated that since there was input into the request, it would placed in its normal sequence on the Agenda. 3/12/97 97-167 97SN0171 In Bermuda Magisterial District, DONALD HENRY SMITH requested Conditional Use to permit a two-family dwelling 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 residential use of 1.01 to 2.5 units per acre. This request lies on 0.52 acre fronting approximately 95 feet on the east line of Chipstead Road, approximately 700 feet north of Rockridge Road. Tax Map 132-4 (9) Hidden Valley, Section 6, Lot 48 (Sheet 41). Mr. Jacobson presented a summary of Case 97SN0171 and stated the Planning Commission and staff recommends approval, subject to conditions. Mr. Donald H. Smith stated the recommendation is acceptable. On motion of Mr. McHale, seconded by Mr. Barber, the Board approved Case 97SN0171, subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, and foster children, guests and any domestic servants of the occupants of the principal dwelling. (P) 2. Within sixty (60) days of the approval of this request, a deed restriction shall be recorded setting forth the limitation in Condition 1 above. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97SN0139 In Matoaca Magisterial District, MALBONE ASSOCIATES AND SKINQUARTER PROPERTIES, INCORPORATED requested rezoning from Residential Multi-Family (R-MF) to Residential (R-9) of 17.0 acres, from Residential Multi-Family (R-MF), Corporate office (0-2) and Light Industrial (I-l) to Community Business (C-3) with Conditional Use to permit Residential Multi-Family (R-MF) uses on 68.0 acres plus amendment to Conditional Use Planned Developments and rezoning (Cases 87S103, 89SN0219 and 97SN0137) relative to maximum number of dwelling units in R-9 tracts, protection of water quality in Swift Creek Reservoir and open space requirements on property currently zoned Residential (R-9) and Light Industrial (I-l). Residential use of up to 4.84 units per acre is permitted in an R-9 District. The density of the C- 3 and I-1 tracts will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use, mixed use corridor and residential use of 2.2 units per acre or less. This request lies on a total of 456.0 acres fronting in three (3) places for a total of approximately 2,117 feet on the south line of Hull Street Road, across from Otterdale Road. Tax Map 74 (1) Parcels 48 and 116 (Sheet 19). Mr. Jacobson presented a summary of Case 97SN0139 and stated the Planning Commission and staff recommends approval and acceptance of proffered conditions. He noted the request conforms to the Upper swift Creek Plan. 97-168 3/12/97 Mr. George Beadles requested staff to present an overview of the County's Thoroughfare Plan as it relates to this request. He expressed concerns relative to removing a previous zoning condition concerning water protection quality. Mr. Cogbill, representing the applicant, stated that the recommendation is acceptable. He further stated that water quality issues of this request were carefully discussed at the Planning Commission level. He stated that this property is currently covered by four (4) previous zoning requests and the applicants are only attempting to consolidate them and provide an overall project which is comparable to Woodlake or Brandermill, in terms of quality. He further stated that the applicant is very comfortable with the roads as they have currently been set up. When asked, he clarified that as Otterdale Road extends and carries a greater portion of the western area traffic, there will be minimal impact on residents in this area. On motion of Mrs. Humphrey, seconded by Mr. McHale, the Board approved Case 97SN0139 and accepted the following proffered conditions: The owners and applicant (the "Applicant") in this rezOnin~ case, pursuant to §15.1-491.2:1 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the property known as Chesterfield County Tax Map Parcels 74-(1)-116 part and 74-(1)-48 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning for R-9 and the rezoning and conditional use request for C-3 is granted. In the event the request is denied or approved with conditions not agreed to by the Applicant, the proffers and conditions shall immediately be null and void and of no further force or effect. If the rezoning is granted, these proffers and conditions will supersede all proffers and conditions now existing on the Property. Public water and wastewater systems shall be used. [NOTE: This was a condition of case 87S103 and a p~offe~ of case 89SN0219.] In addition to the required extension of a 24" water line along Hull Street Road to the Property (condition ~2 of 89SN0219 and condition #3 of 87S103), the Applicant shall extend this 24" water main along Hull Street Road to the western property line of the subject Property approximately 850 feet west of "Otterdale Road Extended" and extend a 16" water main along future Otterdale Road Extended to the southern property line of the subject Property. The appropriate credits for oversizing the water main to a 16" line shall be provided according to the County's policy for credits. In addition to the required extension of a wastewater trunk line along Dry Creek to the Property (condition #5 of 89SN0219 and condition #2b of 89SN0243), the Applicant shall extend this trunk line to the western property line of the subject Property, The required participation in the expansion of the Dry Creek wastewater pump station (condition #4 of 89SN0219 and condition #2a of 89SN0243) shall be in the form of a cash proffer to the County in the amount of $200.00 per acre (total payment of $91,200.00). These funds shall be used only for the expansion of the Dry Creek wastewater pump station. A payment in the amount of $59,200.00 for the property rezoned in cases 87S103 and 89SN0243 and shown as Parcels A-H on the plan titled "Hampton Park" prepared by Timmons and Associates, dated 11/6/96 3/12/97 97-169 ("Exhibit A") has been made to the County. The remaining payment of $32,000.00 shall be paid prior to the issuance of the first building permit for development on Parcels I-M on Exhibit A (Case 89SN0219). These payments represent the entire cash proffer for the Applicant's participation in the expansion of the Dry Creek wastewater pump station. The required overall water and wastewater plan for the Property (condition ~3 of case 89SN0219) entitled "Hampton Park - Master Plan - Water and Sewer" dated June 23, 1995, prepared by Timmons and Associates, shall be revised and submitted for re-approval to the Utilities Department Development Section subject to the following time frame and revision form: Revision 1 - At least thirty (30) days prior to final approval of any tentative subdivision, construction plan, or site plan for Parcels A-H shown on Exhibit A (excluding the areas known as "Hampton Park, Sections 1, 2, 3 and 4) the revised overall plan shall be submitted and approved by the Utilities Department. Revision 1 shall reflect the following: Extension of a 24" water main along Hull Street Road to the western property line of the Property approximately 850 feet west of Otterdale Road Extended and extension of a 16" water main along future Otterdale Road Extended to the southern property line of the Property. Be ii Extension of a wastewater trunk along Dry Creek to the western property line of the Property. iii A phasing plan for the facilities listed in i. and ii. above, including the specific target time frames for the incremental extension of these facilities coordinated with development on specified portions of the Property. This phasing plan shall be submitted for approval by the Utilities Department. Revision 2 - At least thirty (30) days prior to final approval of any tentative subdivision, construction plan, or site plan for Parcels I-M shown on Exhibit A (excluding the areas known as "Hampton Park, Sections 1 and 2) the revised overall plan shall be submitted and approved by the Utilities Department. Revision 2 shall reflect the following: i All on-site water and wastewater lines necessary to serve development on Parcels I-M (see Exhibit A). ii Extension of a 24" water main along Hull Street Road to the western property line of the Property approximately 850 feet west of Otterdale Road Extended and extension of a 16" water main along future Otterdale Road Extended to the southern property line of the Property. iii Extension of a wastewater trunk along Dry Creek to the western property line of the Property. 97-170 3/12/97 e · iv A phasing plan for the facilities listed in i., ii., and iii. above, including the specific target time frames for the incremental extension of these facilities coordinated with development on specified portions of the Property. This phasing plan shall be submitted for approval by the Utilities Department. Ail tentative subdivision, construction plans, and site plans shall conform to the approved water and wastewater system plan as outlined above. Any proposed deviation shall require revision and re-approval of the overall plan and/or phasing plan prior to approval of any additional tentative subdivision, construction plans, or site plans for the Property. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental Engineering Department and the approved devices have been installed. The total number of residential units (inclusive of single family, multi-family, or other type residential unit) on the Property shall not exceed an overall density of 1050 dwelling units. The total number of single family dwelling units on the Property shall not exceed 799 dwelling units. Up to 100% of the acreage for the C-3 zoned parCels (Parcel B, or Parcels I and G in combination) may be used for multi-family uses. Only one of these locations shall be used entirely for multi-family development. Uses in the area designated Parcel B on Exhibit A shall be as follows: B. C. D. Uses permitted in the Residential Multi-family (R-MF) Districts. Uses permitted in the Residential TownhouSe (R- TH) Districts. Uses permitted in Corporate Office (0-2) Districts, except as restricted in D. below. Uses permitted in the Convenience Business (C-i) Districts plus the following uses subject to the restrictions listed below. i. Art schools, galleries, or museums. ii. Catering establishments. iii. Churches and/or Sunday Schools. iv. Delicatessens. v. Restaurants, to include carry~out restaurants, but not fast-food restaurants. vi. Travel arranging and transportation ticket services. Restrictions A maximum of five (5) acres and a maximum of 15,000 gross square feet may be developed for the uses listed in D. above. The acreage shall be located a minimum of 400 feet from the center line of route 360, at the intersection of the East/West Arterial and the East/West Stub as shown on Exhibit B-1. All uses, including storage, shall be conducted entirely within an enclosed building, except for accessory automobile parking, loading or unloading facilities. No use shall be permitted which is classified by the Uniform Statewide Building Code as high hazard. No goods may be produced 3/12/97 97-171 10. 11. 12. 13. 14. for retail sale on the premises if more than five (5) persons are engaged in such production (excludes food preparation such as for a restaurant, deli or catering facility or sales by art schools, galleries, museums, or churches). For traffic planning purposes, the maximum density of the Property shall be 733,300 square feet of light industrial, 150,000 square feet of retail, 749 single family residential units, and 300 multiple family residential units or equivalent densities as approved by the Transportation Department. The following rights-of-way shall be dedicated, free and unrestricted, to Chesterfield County. These dedications shall occur in conjunction with site plan approval and/or recordation of subdivision plats for development of properties adjacent to them or within sixty (60) days after request by the County, whichever shall occur first: ae a ninety (90) foot wide right-of-way for Otterdale Road Extended (the North/South Arterial) from Route 360 to the southern Property line; Be a ninety (90) foot wide right-of-way for the East/West Arterial from Route 360 to the western Property line; Ce a ninety (90) foot wide right-of-way for the East/West Stub from the East/West Arterial to the eastern Property line; and a one hundred (100) foot right-of-way on the south side of Route 360, measured from the existing centerline, along the entire Property frontage. The exact location of these rights-of-way shall be approved by the Transportation Department. Prior to site plan or tentative subdivision approval, whichever occurs first, an access plan for the North/South Arterial, the East/West Arterial, and the East/West Stub shall be submitted to and approved by the Transportation Department. Access to the Property shall conform to the approved access plan or as otherwise approved by the Transportation Department. Direct access to Route 360 shall be limited to the two (2) public roads generally depicted on the Master Plan. These accesses shall align with the existing crossovers along Route 360. This restriction may be modified by the Transportation Department to permit additional accesses to Route 360 such as right-in, right-out accesses. To provide an adequate roadway system at the time of complete development, the Developer shall be responsible for the following (except as otherwise modified by revisions, acceptable to the Transportation Department, of the Wilbur Smith Associates Traffic Analysis dated October 29, 1987). If any of the improvements are provided by others then the specific requirement shall be deemed satisfied. Construction of an additional lane of pavement along the eastbound lanes of Route 360 for the entire Property frontage; 97-172 3/12/97 15. 16. 17. Be Construction of a six-lane typical section (i.e. four (4) northbound lanes and two (2) southbound lanes) for the North/South Arterial at its intersection with Route 360; Co Construction of a four-lane typical section (i.e. three (3) northbound lanes and one (1) southbound lane) for the East/West Arterial at its intersection with Route 360; Construction of left and right turn lanes along the North/South Arterial, the East/West Arterial, and the East/West Stub at each approved access, if warranted, based on Transportation Department standards; E® ConstrUction of the North/South Arterial as a two (2) lane facility from Route 360 to the southern Property line; Fe Construction of the East/West Arterial as a two (2) lane facility from Route 360 to the western Property line; Ge Construction of the East/West Stub as a two (2) lane facility from the East/West Arterial to the eastern Property line; He One-half of the cost of traffic signalization at the intersection of Route 360 and the North/South Arterial; One-half of the cost of traffic signalization at the intersection of Route 360 and the East/West Arterial; Jo Construction of right-turn lanes along the eastbound lanes of Route 360 at the North/South Arterial and the East/West Arterial intersections; Construction of a single left-turn la~e along the westbound lanes of Route 360 at the East/West Arterial intersection; Construction of dual left-turn lanes along the westbound lanes of Route 360 at the North/South Arterial intersection; Me Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easement) required for the improvements identified above. Prior to any site plan or road and drainage plan approval, whichever occurs first, a phasing plan fo~ the required road improvements, as identified Proffer 14. above, shall be submitted to, and approved by, the Transportation Department. The unenforceability, illegality, elimination, revision or amendment of any proffer set forth herein, in whole or in part, shall not affect the validity or enforceability of the other proffers or the unaffected part of any such proffer. The Master Plan titled "Hampton Park I" and UHampton Park II," prepared by The Planning and Design Collaborative, Inc. and attached as Exhibit B-1 and Exhibit~B~2 shall be considered the Master Plan for the Property. 3/12/97 97-173 18. Parcels B, G and I on Exhibit A shall drain through a BMP facility. (NOTE: Condition 4 of Case 87S103 and Condition 4 of Case 89SN0243 require the industrially zoned property to drain through BMP facilities.) Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 91SN0172 (Amended) In Midlothian Magisterial District, THE TUCKAHOE CARDINAL CORPORATION AND GLEN ROY CORPORATION requested rezoning from Agricultural (A) to Residential (R-12) of 132.8 acres, Residential (R-9) of 102.5 acres, Residential Townhouse (R-TH) of 60.1 acres, Multi-Family Residential (R-MF) of 21.3 acres, Corporate office (0-2) of 16.6 acres, and Community Business (C- 3) of 56.7 acres plus Conditional Use Planned Development to permit use and bulk exceptions on these tracts and an adjacent 50.1 acre tract zoned Agricultural (A). A mixed use development to include residential, office, commercial and public/semi- public uses 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 village square, village fringe, planned transition area, passive recreation/conservation area and residential use of 1.01 to 4.0 units per acre. This request lies on a total of 440.1 acres fronting in two (2) places for a total of approximately 3,545 feet on the east line of Coalfield Road across from North Woolridge Road, also fronting approximately 91 feet on the west line of Walton Park Road and located at the northern termini of Glenpark Lane, Kingscross Road, Castle Hollow Road, Downwood Road and Foothill Lane and the western terminus of Castleway Road. Tax Map 25-4 (1) Part of Parcel 4 (Sheet 7). Mr. Jacobson presented a summary of Case 91SN0172 and stated the Planning Commission and staff recommends approval, subject to one condition and acceptance of proffered conditions. He further stated that the applicant submitted a revised proffered condition Number 2 after advertisement of the request, therefore, if the Board wishes to consider this proffer, it will need to suspend its rules of procedures. He noted the request conforms to the Midlothian Area Community Plan. On motion of Mr. Barber, seconded by Mrs. Humphrey, the Board suspended it rules at this time to consider the amended proffered condition. Ayes: Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mr. Barber stated that the motivation for the Midlothian Villaqe Plan was the commercial zoning that was done approximately ten years ago that is now allowing for the Walgreens development. He further stated that the overlay standards was the method that the community devises to protect that Village atmosphere and to guide growth in the future. He stated that he feels these issues need to be recognized as this request is being considered. Mr. John Easter, representing the applicant, stated the recommendation is acceptable, including acceptance of the amended proffered condition. He further stated that the amended proffered condition was submitted because of concerns expressed by Mr. Barber and Mr. Warren. He stated that the proffered condition will allow an additional $120,000 in cash proffers to be available, which makes a full value of the cash proffers on this request over $4 million. He then introduced Mr. Tom Garner, Chief Managing officer of the two corporations which own the Grove property. 3/12/97 97-174 Mr. Garner presented an overview and history of the proposed Grove development and stated that the Division of Historic Resources has declared that the mine ruins are the highest designation of historical sites and are nationally significant. He further stated that the Federal Department of Transportation and others have recognized that the highest and best use for old abandoned railroad tracks is for pedestrian and bicycle walkways and trails, especially if they are historic. He recognized several members, including himself, of the citizens Advisory Committee for the Midlothian Area Community Plan, who assisted in master planning this area, who were present at the meeting. He further stated that the development, south of Woolridge Road, will have 738 units, including residential townhouse areas, of two units per acre, and noted that the Midlothian Plan allows up to 4.5 units per acre. He further stated that the applicant has donated property for a library and the YMCA and that all property north of Woolridge Road will not be considered the Grove in the future, but will be called the Village of Midlothian. Mr. George Beadles stated that he is opposed to the Board suspending its rules and accepting proffered conditions that are submitted after the case has been advertised and that do not meet the Board's policies. He further stated that he would also like this request decided by the full Board, not only four members. Mr. Steve Marusco, a resident of Walton Park, expressed concerns relative to Mr. Barber's campaign contributions and expenses and to this request being a conflict of interest for Mr. Barber because the Grove lawyer was Mr. Barber's campaign treasurer. Mr. Warren warned Mr. Marusco to refrain from personal attacks. Mr. Marusco also expressed concerns relative to the excessive growth currently in the Village of Midlothian; increased traffic congestion if the proposed request is approved; improvements to Woolridge Road not alleviating the traffic problems; and, again, to Mr. Barber's campaign contributions. Mr. Warren warned Mr. Marusco again to refrain from personal attacks. He then declared Mr. Marusco to be out of order and requested that he be removed from the microphone. Mr. Bob Beatty, stated that he represents the Walton Park Community Association as President. He further stated that they represent approximately forty percent of the households in Walton Park. He stated that the Board of Directors accepted the Association's Community Awareness Sub-committee's recommendation to endorse the development of the Grove. He stated that Mr. Garner has attended many Association meetings and presented the plan. He further stated that, as a resident, he fully expected the area to be developed and that he supports the Grove development. Ms. Crystal Mylack, a resident of Walton Park and a member of the Community Awareness Committee, stated that she is very familiar with the Grove project; that citizens in the area have been informed about this property for a very long time; and that the applicant has taken some of the suggestions of citizens to become a friendly neighbor, to Walton Park. She further Stated that she sees this project as good development for the area and that she supports the request. Mr. Gordon Myer, a resident of Walton Park and a member of the Community Awareness Committee and the Midlothian Coalition, stated that the trees in the area are nice, however, it is not realistic to believe that this area would never be developed. He further stated that he feels the applicant has put together a sensible development plan; that the applicant has been open with Walton Park residents; that the applicant has pre'sented the plan to the residents; that the applicant has been very 3/12/97 97-175 interested in the area and has been an excellent developer. He stated that the proposed park on the development will benefit Walton Park and requested the Board's favorable consideration of the request. Mr. Ralph Hollingworth, President of the Queensmill Civic Association, stated that he is representing approximately 500 members; that they support the request; and that they appreciate the efforts of the County and applicant in keeping them informed of the request. He further stated that their concerns regarding flow-through traffic and lot sizes have been addressed and that the applicant is allowing Queensmill residents pedestrian and bicycle access to the park and recreation areas in the Grove. He stated that they also see the Grove development as a catalyst to getting Woolridge Road extended. Mr. Curtis Culburn, a resident of Walton Park and a member of the Walton Park Community Association, stated that he feels the Grove project, which was originally proposed in late 1987, actually led to the Midlothian Village Plan, and gave a brief history of the original proposal. He further stated that the Association does not represent the majority of the homeowners in Walton Park. He stated that the vast majority of homeowners in the neighborhood, to which he has spoken, oppose this development, as well as, the Walgreen Development and the extension of Woolridge Road. He requested that the Board deny the request. Mr. Gernie Johnson, President and Chief Executive officer of the YMCA of Greater Richmond, stated that he supports the proposed request and requested that the Board approve the request. He further stated that he feels the applicant has gone the extra mile to development a plan that everyone would be happy with and one that is consistent with the Midlothian Village Plan; that he feels the proposed request is beneficial to the future of the children and families of Midlothian; and that they are happy with the pedestrian and bicycle paths that are part of the plan. He stated that it is his understanding that the extension of Woolridge Road will improve the traffic conditions in the area. Mrs. Humphrey excused herself from the meeting. Mr. Raymond Schmidt, a resident of Walton Park, stated that the applicant has been working on this project for many years and that he feels the applicant should be commended for donating the property for the library and the YMCA. He expressed concerns relative to the overcrowding in area schools because of this development; to transportation issues in the area; and to the proffered condition relating to the developer being credited for $550,000 in exchange for the park land. He stated that this property was zoned agricultural and is a lot of the reason of why citizens moved to Walton Park. He requested that the Board deny the request. Mrs. Humphrey returned to the meeting. Mr. John Snyder, a resident of Walton Park, expressed concerns relative to the overcrowding of schools if this request is approved and to there being no master plan or long-range plan for the additional students that will come from this development. He requested that the Board have some type of coordinated plan with the County School System outlining the number of additional students and how much additional school space will be required before any decision is made regarding this development. Mr. Louis Clemonson, a resident of Walton Park, expressed concerns relative to the previous speaker not being able to address his concerns about Mr. Barber. 97-176 3/12/97 Mr. Warren stated that the Board does not permit personal attacks and requested that Mr. Clemonson comment on the propOsed request at this time. Mr. Clemonson stated that he feels it is important to the decision making process to know the information that was trying to be expressed about Mr. Barber. Mr. Warren stated that this is not the forum to diScuss those types of charges, but is a forum to discuss the request before the Board. Mr. Bill Johns, a resident of Queensmill Subdivision, stated that he has reviewed this plan over the past several years; that he feels the plan is good; that the development meets the intent of the Midlothian Village Plan; that he supports the plan; and that he looks forward to the applicant starting improvements on Woolridge Road. He requested the Board's favorable consideration of the request. Ms. Josie Schmidt inquired as to whether it was proper for the Chairman to order Mr. Marusco away from the podium? Mr. Micas stated that under the Robert's Rules of O~'der, the Chairman controls the meeting. He further stated that the purpose of a public hearing in Virginia is to consider the appropriateness of the land use and nothing else. He stated that if there are any charges about the misconduct, anyone can take those charges to the Commonwealth Attorney. Ms. Schmidt stated that she feels the issue is whether this property needs to be developed and whether development of the land is in the best interest of the Village of Midlothian. She further stated that she feels the applicant has good dreams, however, feels this area is not the property place for this development. Ms. Marie Strack, a resident of Queensmill Subdivision ahd a member of the Midlothian Village Coalition, the YMCA Board, and the Queensmill Board, stated that the applicant has worked with Queensmill residents and changed his plan to address concerns of the residents. She further stated that the applicant addressed all the concerns of their Association; that she feels this request is a good plan; that the request meets the Midlothian Plan; and requested the Board to approve the request. Ms. Betty Weaver stated that she feels the applicant"s ProPosal will ensure many trees remain in Midlothian; that she supports the request; that the applicant has been refining this project in every detail for many years; and that the applicant has included preservation of Midlothian's unique historical sites and conservation of its great natural landscaping. She further stated that she feels the development will make Midlothian one of the most desirable neighborhoods in the State of Virginia and will add greatly to the quality of life of the community° Mr. Peppi Jones, a resident of the historic core of the Village of Midlothian, stated that he feels the proposed request not only meets, but far exceeds all aspects of the Midlothian Plan; that he supports the request; that the proposed development is much less dense than Walton Park; that he is happy with the plan; and requested the Board to approve the request. Ms. Amber Berrela expressed concerns relative to taxpayers paying for road improvements and there being no proffer in this request to provide infrastructure for schools. Mr. Barber requested that the Chairman allow Mr. Marusc~ his three minutes of time to speak. He stated that what he has to say about the request might be relevant, however, what he may say about him is less than accurate and he will deal with that after the comments are expressed. 3/12/97 97-177 Mr. Warren stated that on the recommendation of Mr. Barber, he will allow Mr. Marusco to speak. Mr. Marusco expressed concerns relative to monetary contributions that Mr. Barber received during his campaign and to his campaign benefiting from the efforts of the Grove lawyer's family. He stated that he feels Mr. Barber is far too biased to vote on this request and would not be representing his constituents in a fair and reasonable manner if he voted on the request this evening. He requested that Mr. Barber not vote on this request; that the Board examine the situation that he has brought before the Board; and that there be a referendum on the Grove, in the next ensuing election, to ensure that the citizens have their input. There being no one else to address this issue, the public hearing was closed. Mr. Easter stated that there will be other forums to respond to the blatantly false allegations that have been made this evening. He further stated that the Board of Supervisors should vote based on the merits of this request. He stated that the applicant is proffering $2.5 million for infrastructure for schools. He stated that improvements to Woolridge Road will provide a very substantial relief to traffic in the Village of Midlothian and will be of great benefit to residents in the area. He requested the Board's favorable consideration of this request. Mr. Barber stated that Mr. Marusco's allegations are blatantly false and he would like the allegations turned over to the Commonwealth Attorney for a complete investigation. He further stated that there has been no wrong doing; that Mr. Marusco and his wife have delivered thousands of flyers regarding this request and there are only a handful of people present this evening about the request. He stated that he sent 1,150 letters to residents of Walton Park and received only four calls in opposition to the request. He further stated that improvements to Woolridge Road will sufficiently eliminate the cut-through traffic in Walton Park and that there is a coordinated plan for the schools. He stated that this project will be less than halfway developed in six years; that it will be the low density, single-family housing that develops first; that the impact of the development on schools can be accommodated; and that the lots pay the cash proffers for schools. He further stated that over the years, the applicant and his family have donated property or made property available for Watkins Elementary School; donated library property and library expansion property; and donated the YMCA property. He stated that this plan was developed with a tremendous amount of community input; that the applicant has met with all area community associations multiple times regarding this request; that he feels the project is an asset to the community; and requested the Board to approve the request. He stated that he is very comfortable with the request and that it is unfortunate that people become so emotional over the development in the area, some of which the Board of Supervisors has no control over. Mr. Barber then made a motion, seconded by Mrs. Humphrey, for the Board to approve Case 92SN0172, subject to one condition and acceptance of the proffered conditions. Mr. McHale stated that the Board of Supervisors and Planning Department staff work hard to have substantial compliance with the Plan when it comes to zoning requests. He further stated that he feels the comments expressed by those in support of the request clearly made the case for him; that the proposed request is substantially in accord with the Midlothian Villaqe Plan; and that he feels the applicant is making substantial contributions to the community. He stated that the cash proffers offered by the applicant conform to the County's cash proffer policy and that he will support the request. 3/12/97 97-178 Mrs. Humphrey stated that people are aware that development is occurring and that the Winterpock community is striving to do similar development, as the Grove project, in Winterpock. She noted that a historical marker was placed in the Winterpock community recently to commemorate the original coal mines in Chesterfield. Mr. Jacobson stated that the foundation for the proposed zoning was put in place through a community plan; that a very lengthy process was put together as to how Midlothian is to develop; and that he feels the request enhances the Midlothian Village. He further stated that in the beginning, there was a lot of concerns about the continuation of strip commercial development on Midlothian Turnpike. He stated that he feels the Plan guides proper development and saves the history and beauty and enhances the future of Midlothian Village. He further stated that traffic concerns in the area are being addressed and staff's charge is to design a Plan to accommodate the additional students from this development. He stated that special zoning standards have been put in place for Midlothian Village and that the Planning Commission and staff voted unanimously to support the request. Mr. Warren called for the vote on the motion made by Mr. Barber, seconded by Mrs. Humphrey, for the Board to approve Case 9~N0172, subject to the following condition: The Textual Statement dated February 13, 1997, shall be considered a part of the Master Plan. (P) (NOTE: This condition is in addition to Proffered Condition 1) Ahd, further, the Board accepted the following proffered conditions: The property owners and applicants in this rezoning case, pursuant to section 15.1-491.2:1 of the Code of Virginia of 1950, as amended, and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the property under consideration will be in accordance with the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicants. In the event this request is denied or approved with conditions not agreed to by the owners and applicants, the proffers shall immediately be null and void and of no further force and effect° The Zoning Plat prepared by E.D. Lewis & Associates dated September 19, 1994, and revised December 27,1996 ("the Plan"), shall be considered the Master Plan. ° At the time designated below, the applicant, ~Ubdivide~, or assignee, shall pay the following to the County of Chesterfield, prior to time of building permit application, for infrastructure improvements within the service district for the property: am Subject to the limitations set forth in subsections 2(b)-(e) below, at the time of building permit application, the Applicants; their successors or assigns, shall pay the following applicable cash proffer fees for each dwelling unit in the Development: $2,420 ("the Base Amount") (which shall be allocated as follows: $2,086 to schoolS, $120 to libraries, and $214 to fire), adjusted upward by any percentage increase in the maximum cash proffer amount approved by the Board from the amount currently approved by the Board ($5,175); provided 3/12/97 97-179 Se that such upward adjustment shall not exceed any increase in the Marshall and Swift Building Cost Index between July 1, 1996 and July 1 of the fiscal year in which the payment is made; and ii. $1,611 ("the Transportation Component") On any parcel or group of five or more residential units designed for elderly retirement housing, the units of which shall meet the occupancy requirements for "age 55 or over" housing as set forth in Sec. 3607 of the Fair Housing Act, 42 USCS §§ 3601 et seq., as amended by the Fair Housing Amendments Act of 1988 and of 24 CFR § 100.304 in effect as of the date of the rezoning, and the occupancy requirement that no person under 19 shall reside in these units, the Base Amount set forth in 2(a) above shall be reduced by $2,086 per dwelling unit, as adjusted in accordance with paragraph 2(a)(i); If the County has rejected the offer for dedication of the park property described in proffer number 5, the Base Amount set forth in 2(a) above shall be increased by $529 per dwelling unit, as adjusted in accordance with paragraph 2(a) (i); If the cash proffers are not expended for the purposes designated by the Capital Improvement Program within fifteen (15) years from the date of payment, they shall be returned in full to the Applicants, their successors or assigns. Se Should Chesterfield County impose impact fees for schools, parks, roads, libraries, and/or fire stations at any time during the life of the Development, the amount paid in cash proffers shall be in lieu of or credited toward any impact fees, at the determination of the County. Public water and wastewater systems shall be used. At least thirty (30) days prior to the submission of the first tentative subdivision or site plan, an overall water distribution and waste water collection system plan shall be prepared in accordance with the County's water and waste water specifications and procedures, and shall be submitted to the Department of Utilities for review and approval. Such plan shall be approved prior to any tentative subdivision or site plan approval. Prior to approval of the first tentative subdivision or first site plan, a minimum of fifty (50) acres shall be offered for dedication to and for Chesterfield County, free and unrestricted except as qualified herein, for the use as a public park. The offer shall include a geotechnical report submitted by the person making the offer for dedication. The geotechnical report relating to the property proposed to be dedicated shall include any of the information outlined in Proffered Condition 26 as may be required by the Director of Parks and Recreation. Unless the Director of Parks and Recreation refuses the offer for dedication based on health and safety concerns stemming from geotechnical issues or a Phase 1 environmental study, the property shall be dedicated to and for Chesterfield County, free and unrestricted except as qualified herein, for the use as a public park. The 3/12/97 97-180 6, 10. 11. land shall be located as generally shown as the two Parcels labeled A on the Plan. The exact location, however, shall be approved by the Director of Parks and Recreation. Any dedication shall provide for vehicular access acceptable to the Director of Parks and Recreation, but the person making the dedication shall have no obligation to construct such access. Prior to dedication, storm water issues which affect this property shall be resolved to the satisfaction of the Directors of Environmental Engineering and Parks and Recreation and to the property owner. Further, the dedication may reserVe easements for utilities, storm water management, pedestrian and bicycle paths, and grave relocation, subject to approval of the existence and future location by the Director of Parks and Recreation. Prior to approval of the first tentative subdivision or first site plan, a Pedestrian/ Bicycle Plan for the overall project shall be submitted to the Planning and Transportation Departments. The Plan shall show the general location of the major pedestrian and bicycle ways, and shall include connections between the two Parcels labeled A on the Plan and conneCtions to Queensmill and Walton Park subdivisions, which maY be located in the vicinity of Kingscross Road, Castle Hollow Road, Dawnwood Drive, and Glenpark Lane, as shown on the Plan. The exact location and width of such PathwayS shall be approved by the Planning and Transportation Departments. The system will be constructed in phases based upon approval of a phasing plan by the Planning and Transportation Departments. The overall number of residential units shall not exceed 993. Within the RTH parcels, a minimum twenty-five (25) foot buffer shall be maintained where an adjoining parcel zoned R-9 or R-12 abuts a lot containing an attached dwelling that is part of a group of attached dwellings that contains more than three units. This buffer shall conform to Sections 21.1-226 through 21.1-228 of the Zoning Ordinance. Within the RTH parcels, detached and attached dwellings shall be separated into discrete areas so that they are not interspersed throughout the parcel. Any one cul~de~ sac or side of one block shall contain either detached dwellings or attached dwellings, but not both. Within Parcel 4, all lots adjoining Queensmill or Walton Park subdivisions shall meet the requirements for the R- 15 district that are contained in section 21.1-70 of the Zoning Ordinance. Within Parcel 4, a recreational facility may b~e constructed by the developer at the approximate location shown on the Plan. The exact location shall be apprOVed by the Planning Department at the time of tentative subdivision approval for Parcel 4. The r~Creatio~al facilities shall be subject to the following restrictions: ae Outside public address systems or speakers shall not be used between the hours of 11:00 p.m. and 8:00 a.m. 0 With the exception of playground areas which accommodate swings, jungle gyms, or similar such facilities, all outdoor play fields, courts, swimming pools and similar active recreational areas shall be located a minimum of 100 feet from any proposed or existing single family residential lot line and a minimum of fifty (50) 3/12/97 97-181 12. 13. 14. 15. feet from any existing or proposed public road. Nothing herein shall prevent development of indoor facilities and/or parking within the 100 foot setback. Within the 100 foot setback, a fifty (50) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed roads. This buffer shall conform to the requirements of the Zoning Ordinance, Sections 21.1-227 and 21.1-228, for fifty (50) foot buffers. Any playground areas (i.e. areas accommodating swings, jungle gyms or similar such facilities) shall be located a minimum of forty (40) feet from all property lines. A forty (40) foot buffer shall be provided along the perimeter of these recreational facilities except where adjacent to any existing or proposed roads. This buffer shall conform to the requirements of the Zoning Ordinance, Sections 21.1-227 and 21.1-228 for fifty (50) foot buffers. Within Parcel 6, Convenience Business (C-l) uses shall not exceed 7,500 square feet of gross floor area and shall be confined to a single area not to exceed two (2) acres. Convenience Business (C-i) uses shall conform to the requirements of the Zoning Ordinance for C-1 Districts in Emerging Growth Districts and to the architectural requirements of Section 21.1-255.7 of the Zoning Ordinance. Access to any Convenience Business portion of Parcel 6 may be across any other portion of the Parcel, but shall be designed to minimize the impact of commercial traffic on the residential uses. Prior to the first site plan approval for Parcel 8, plans for at least one (1) acre of village green area designed for recreational or public/semi-public uses shall be submitted to and approved by the Planning Department. This area shall be designated through the recordation of an open space easement for public and semi-public uses such as area civic association events, special commercial events or cultural activities. The design of this space shall be approved by the Planning Department and the design shall include the ability to provide facilities such as, but not limited to, fountains, lakes, benches, bandstands, gazebos, and lawn areas. The final approved design shall be implemented and the approved facilities shall be constructed prior to the issuance of a certificate of occupancy for more than 30,000 square feet of gross floor area for uses in Parcel 8; provided, however, that if the Planning Department approves a phasing plan for construction of such facilities(which phasing plan could include bonding for construction of the facilities), construction of the facilities may be phased in accordance with such phasing plan. The developer shall be responsible for notifying by registered, certified or first class mail, the last known representative on file with the County Planning Department of the Queensmill and Walton Park homeowners associations, of the submission of any site or tentative subdivision plan. Such notification shall occur as soon as practical, but in no event less than twenty-one (21) days prior to approval or disapproval of the plan. The developer shall provide the Planning Department with an affidavit that such notice has been sent. In conjunction with recordation of the first subdivision plat, or prior to site plan approval for any development on Parcel 1, whichever occurs first, forty-five (45) feet of right-of-way on the east side of Coalfield Road, 97-182 3/12/97 16. 17. 18. 19. 20. 21. 22. measured from the centerline of that part of Coalfield Road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. Within thirty (30) days from a written request by the County, a ninety (90) foot wide right-of-way, plus any additional right-of-way or easements as deemed necessary by the Transportation Department, for Woolridge Road Extended from Coalfield Road to Route 60 (including Walton Park Road Relocated), except for any portion that lies on parcels owned or controlled by VDOT or any County agency, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. The on- site right-of-way to be dedicated shall be in the approximate location of the southern boundary of Parcel 1 and the southern and eastern boundary of Parcel 8, as shown on the attached copy of the Plan; however, the exact location and width of the on-site and off-site right-of-way shall be approved by the Transportation Department. In the event the developer is unable to acquire any off-site section of such right-of-way, the developer may request, in writing, the County to acquire such right-of-way as a public road improvement. All costs associated with the acquisition shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the off-site right-of-way, the developer shall be relieved of his obligation to acquire the off-site right-of-way. The maximum density of this development shall be 230,200 square feet of shopping center, 7,500 square feet of specialty retail, 245,625 square feet of general office, 255 apartment units, 239 townhouse units, 499 single family residential lots, and 100,000 square feet of recreational community center, or equivalent densitieS approved by the Transportation Department. Direct access from the Property to Coalfield Road shall be limited to Woolridge Road Extended and the Site Road, unless otherwise approved by the Transportation Department. Prior to any site plan or tentative subdivision approval, whichever occurs first, an access plan for Woolridge Road Extended shall be submitted to and approved by the Transportation Department. Access for the property Shall conform to the approved access plan. No vehicular access shall be provided from the propertY to Castleway Road, Kingston Road, Castle Hollow Road, Dawnwood Road, Foothill Lane or Glenpark Lane. Prior to any site plan or subdivision approval, or by August 15, 1997, whichever occurs first, a bond or other surety, acceptable to the County Attorney, in the amoUnt of $1.6 million shall be provided to the Transportation Department for the payment of $1.6 million to Chesterfield County towards the construction of Woolridge Road Extended. Within thirty (30) days from a written request by the Transportation Department, but no earlier than June 30, 1998, the developer shall provide a payment in the amount of $1.6 million to Chesterfield County towards the construction of Woolridge Road Extended. 3/12/97 97-183 23. 24. 25. 26. To provide for an adequate roadway system at the time of complete development, the developer shall be responsible for the following: Se Construction of additional pavement along Coalfield Road at the Site Road intersection to provide left and right turn lanes; be Relocation of the ditch to provide an adequate shoulder along the east side of Coalfield Road for the entire property footage; Ce Construction of additional pavement along Woolridge Road Extended at each approved access to provide left and right turn lanes, if warranted based on Transportation Department standards; Full cost of signalization at the site Road/Woolridge Road Extended intersection, if warranted based on Transportation Department standards; and Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. Prior to any site plan or road and drainage plan approval (except road plan approval sought by the County for Woolridge Road Extended), whichever occurs first, a phasing plan for required road improvements, as identified in proffered condition 23, shall be submitted to and approved by the Transportation Department. The developer shall enter into a developer participation agreement with the County for any appropriate refunds of money paid to the County. In conjunction with any site or tentative subdivision plan submission, a geotechnical report prepared by a mining and/or geotechnical consultant acceptable to Environmental Engineering shall be submitted for review by Environmental Engineering. Upon review by Environmental Engineering, the report may either be accepted or revisions requested by Environmental Engineering and, if revisions are required, resubmitted in the same manner for review and acceptance by Environmental Engineering. The report shall include, but is not be limited to, the following: Se bm The location and analysis to include, but not be limited to, type (e.g., mine entrance shaft, air vents, unsuccessful exploratory pits, etc.), size, and depth of all found mining pits or tailings heaps on the project. A statement shall be included that the only pits found on the site are those shown on the site and/or subdivision plans. The report shall clearly establish fill- in/reclamation procedures, setbacks between the perimeter of any shaft reclaimed or otherwise and any other safety measures intended to protect the health, safety, and welfare of people as well as the integrity of structures in which people will be living or working. 97-184 3/12/97 27. 28. 29. de Ail former mining activity except those to be saved for historical significance on Tract A shall be filled in/reclaimed under the direction of the geotechnical consultant. em Ail reclamations shall be observed by a qualified geotechnical expert acceptable to Environmental Engineering and shall be certified as to compliance with the recommendations established in the accepted report. Prior to the release of any Land Disturbance Permit, a copy of the certification shall be submitted to Environmental Engineering. fe The accepted report shall address the impact of any horizontal shafts as to any effect on construction and any future health, safety, and welfare issues. At the time of site or tentative subdivision plan review and approval, conditions may be imposed to address any identified impacts. ge On those lots or sites where the geotechnical consultant believes soil borings are required, geotechnical soil borings shall be performed for purposes of establishing an acceptable building envelope in sufficient number and array and to sufficient depth to confirm that only undisturbed, natural soil profiles are Within the footprint of the proposed building and that the building site is not impacted by any horizontal shafts. he Allowable building envelopes whose size ahd location is established based on the recommendations and boring logs of a qualified geotechnical expert acceptable to Environmental Engineering shall be place on any approved site plan, construction plan, and subdivision plat. For those lots or sites where no such information is provided, a report from the geotechnical expert shall confirm that such information is not necessary for those locations. Development shall comply with the recommendation of the accepted report. Ail reclaimed mining pits/shafts, as applicable, shall shown on all site plans, construction plans (eXcept for road plans prepared by or for the County for Woolridge Road Extended), and subdivision plats. Prior to any conveyance to the County, construction plan, or site plan approval (except road plan approval sought by the County for Woolridge Road Extended), the developer shall submit the geotechnical report(s) to the Building Inspection Department. Prior to the release of any Building Permits on lots/sites which possess conditions addressed by the geotechnical analysis as to previous mining activities, a certification from a qualified geotechnical professional indicating that all necessary remedial actions have been satisfactorily executed and the lot/site is suitable for building construction shall b~ submitted to Environmental Engineering. Upon ~eview by Environmental Engineering, the certification ~ay either be accepted or Environmental Engineering may request revisions and, if revisions are required, resubmitte'd in the same manner for review and acceptanCe by Environmental Engineering. 3/12/9~ 97-185 30. At the time of tentative or site plan review, additional conditions may be imposed to address geotechnical concerns relating to health, safety, and welfare. 31. Prior to any site, tentative subdivision, or road plan approval (except road plan approval sought by the County for Woolridge Road Extended), a quantity stormwater- management plan for each watershed on the property that is affected by the proposed plan shall be submitted to and approved by Environmental Engineering. Provided, however, in no event shall the 2-, 10- and 100-year post- development discharges from the property exceed the 2-, 10-, and 100-year pre-development rates, respectively. Implementation of the approved plan may occur in phases subject to approval of a phasing plan by Environmental Engineering. 32. Prior to any site, tentative subdivision, or road plan approval (except road plan approval sought by the County for Woolridge Road Extended), a quality stormwater- management plan for each watershed on the property that is affected by the proposed plan shall be submitted to and approved by Environmental Engineering. Implementation of the approved plan may occur in phases subject to approval of a phasing plan by Environmental Engineering. The plan shall include calculations which account for the YMCA (GIS #728 703 1364). The plans shall show the proposed type and location of all BMPs which are needed to achieve compliance with the Chesapeake Bay Preservation Ordinance. This plan shall include the location of USACOE jurisdictional wetlands and wetlands mitigation areas (if necessary). 33. Plans for collector roads which connect to an existing state-maintained road, either directly or via existing, recorded and bonded, dedicated rights-or-way shall be approved separately and prior to, or concurrent with, development plans for the affected tracts by VDOT, the Transportation, and Environmental Engineering prior to the release of any Building Permits or recordation of any subdivisions utilizing these roads for permanent access. The right-of-way for these roads shall be bonded (per Transportation Department direction) and dedicated prior to recordation of any residential development or issuance of any Building Permit utilizing these road for permanent access. The requirements of this proffer shall not apply to Woolridge Road Extended. 34. Ail collector roads to be constructed on the property shall be designed for the ultimate typical road section. The ultimate design shall be approved by the Transportation Department, VDOT, and Environmental Engineering. The requirements of this proffer shall not apply to Woolridge Road Extended. 35. Prior to plan approval of any lake utilizing a road as a dam, all necessary approvals must be obtained or the road embankment cannot function as a dam. 36. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the property until a Land Disturbance Permit has been obtained from the Department of Environmental Engineering and the approved devices have been installed. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. 97-186 3/12/97 97SN0140 (Amended) In Bermuda Magisterial District, AMERICANA SOUTH, L. L. AMERICANA PARK, L. L. C., TROLLINGWOOD LAND, L. L. C. AND ~K PAUL KVASNICKA requested rezoning from Agricultural (A) and Manufactured or Mobile Home Park (MH-1) to Community Business (C-3) of 31 acres and from Agricultural (A) to Residential (R-9) of 57 acres with Conditional Use Planned Development to permit outside storage and a borrow pit. Residential use of up to 4.84 units per acre is permitted in a Residential (R-9) District. The density of the C-3 portion will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51 to 4.0 and 2.51 to 8.0 units per acre. This request lie~s on 88.0 acres fronting approximately 1,000 feet on the west line of Jefferson Davis Highway, across from Weir Road, also lying at the northern terminus of Evelyn Drive. Tax Map 116-10 (1) Parcels 6 and 8; Tax Map 116-10 (3) Cool Spring, Block C, LOt 29; Tax Map 116-11 (1) Parcel 41; and Tax Map 116-14 (1) Parcel 1 (Sheet 32). Mr. William Poole presented a summary of Case 97sN0140 and stated the Planning Commission recommends approval and acceptance of proffered conditions. Mr. Barber excused himself from the meeting. Mr. Poole stated that the Planning Commission recommends approval and acceptance of proffered conditions. He further stated that subsequent to the Planning Commission's publiC hearing, the applicants modified three proffered conditions (3., 4.2, and 4.3), therefore, if the Board wishes to approve the request this evening, it would need to accept the amended proffered conditions. He noted that the proffered conditions were submitted prior to the advertisement of the request, therefore, it is not necessary for the Board to suspend its rules to consider the revised proffered conditions. Mr. Barber returned to the meeting. When asked, Mr. Poole reviewed the buffering that has been proffered at Craddock Point between the commercial and residential properties. Mr. Charles L. Cabal, representing the applicant, stated the recommendation is acceptable. He further stated that there is only one issue in question which is the location of some power lines in front of the proposed site. He stated that staff has suggested that the lines be relocated to the parking lot, however, that location does not work for the development. He further stated that the applicant will locate the power lines as far from the road as possible, within a fifty foot setback. He stated that the residents of the trailer park are extremely important to the applicant and that the applicant has agreed to fund $100,000 toward helping the residents with their relocation, with tremendous assistance from Mr. McHale and County staff. He requested the Board's favorable consideration of the request. Mr. Garland Dodd stated that he was the former owner of the Americana South Trailer.Park and that he is not opposed to the zoning, however, is concerned about the relocation of the residents of the Park. He further stated that there are a lot of misconceptions about mobile home parks; that residents pay four or five taxes on mobile homes in the County; and expressed concerns relative to the elimination of mobile home parks in the County. He stated that many workers who build new industries in the County reside in mobile home parks. He further stated the property located in the back of Americana North was zoned for a mobile home park years ago, however, the records were lost, and that he feels that property should have been Zoned for relocation of these residents. He expressed concerns relative to the elderly residents living in this community. 3/12/97 97-187 Ms. Roberta Segal, a resident of Americana South, stated that she owns a mobile home, valued at approximately $20,000; that it will cost her $4,000 to move her home; and that it would cost her $65,000 to replace her home. She further stated that she feels if the County wants to rezone the property, they should find a place for people such as her; that she will be homeless if she loses her home; and that her investment will be lost if this request is approved. Ms. Cindy Hammond, a resident of Americana South, expressed appreciation to the Middle District Baptist Association, Lowes, CCHASM and everyone else who has come to the aid in helping residents who currently reside in Americana South as they prepare to relocate. She stated that their community needs additional assistance; that she is requesting the County's assistance now; that a lot of people in the community will suffer great hardships if the request is approved; and that, in the future, she will devote her time to helping those who reside in mobile home parks. Ms. Maryanne Craft expressed concerns relative to $2 million being allocated to expand the County's Animal Shelter and that she feels this allocation of funds is making the statement that animals are more worthy than the people in Chesterfield. She expressed appreciation to Lowes and the other organizations who have offered their assistance in relocating the residents in the Americana community. She stated she feels the County has a responsibility to help the residents in this community and that the Board needs to consider the future consequences of citizens when considering zoning requests. She further stated that people buy mobile homes because they are easy to finance and low maintenance, not because of their mobility. Ms. Doris Hilbert, a resident of Americana South, stated that she will have to move her trailer to Dinwiddie if this request is approved; that her husband will have to travel 100 miles a day to work; and expressed concerns relative to the elderly residents living in this community and to her family relocating as she will have to leave her mother who resides in Chesterfield. Ms. Jean Madison, a resident of Americana South, expressed appreciation to everyone that has assisted the community during this ordeal. Mr. Jack Welch, a previous resident of Americana South, stated he feels the issue this evening is a call for help from the County; that he is not against the development; and that he feels the County should consider donating money to the citizens of this community, rather than donating funds towards expanding animal shelters. Mr. Donald Leach stated that his seventy-five year old mother lives in Americana South, expressed concerns relative to moving the trailer as it will most likely fall apart, and stated that some of the trailers are not able to be moved. He further stated that Lowes should consider donating land located west of their proposed store for the relocation of some of the older trailers that cannot be hauled long distances. Ms. Dorothy Sweet stated that she owns a trailer that is paid for and expressed concerns relative to her current health. She further stated that she would appreciate any help that the County can offer to this community. Ms. Phyllis DeLong, accompanied by her son, stated that she is a resident of Americana South, expressed appreciation to Mrs. Humphrey, Mr. McHale, Mr. Garland Dodd, Mr. Cabal, Mr. Chase Peoples and his association, and to the United Way for their efforts in assisting the Americana community. She also expressed appreciation to Lowes for their contribution to the community. She expressed concerns relative to the cost of moving 97-188 3/12/97 her trailer; the financial condition that she will be in if she loses her trailer; and the condition of her trailer. She stated that her trailer may not be able to be moved because of its condition. She expressed concerns relative to not being able to find new housing and requested the Board's support and assistance in helping the community in finding new housing. Mr. Joe Girone, representing the Jefferson Davis Association, stated that they support the request; that they have feelings for those who have spoken this evening; and that other mobile home parks will face this same situation in the future. He stated that he feels the County needs to take a good look at mobile home parks; that a lot of mobile home parks need to be upgraded; and that mobile home regulations need to be reviewed. Mr. Tony Burgess stated that he supports the request, but also understands the feelings of those residing in this mobile home park community. Ms. Daniel Johnson stated that her parents shop at LOWe's in Chester and that she does not feel the contribution, offered by Lowes, is an ample amount of money. She further stated that She feels the Board should consider the families living in this mobile home park before making a decision and expressed con~e~ns relative to the future of those residing in this community if this request is approved. Mr. George Beadles stated that he feels the Board needs to develop a plan to assist the residents living in Americana South and that the Board should consider delaying this request until all residents have been relocated. Mr. Cabal stated that everyone who has spoken this evenin~ has spoken from their heart; that the applicant hopes the $100,000 will help everyone in the Park; that this Park was bought through foreclosure; that Lowes, who has no contractual obligation, is paying money to help this community; and that the funds were given to United Way, seeking the help of Mr. McHale and the County, to find an independent agency to administer this fund. He further stated that even though this is not a pleasant experience for these residents, it is most likely a great time for them to relocate because of this fund and the efforts that have been set forth for them. He requested the Board's favorable consideration of the request. He noted that the applicant's contractual restraints do not permit a deferral after this evening. Mrs. Humphrey excused herself from the meeting. When asked, Mr. Russell Harris stated that the county realize~ this is a very difficult situation for the residents of this community. He further stated that the County has taken the steps and formed a Coalition to provide assistance and ser'vice to the residents of the Americana South community. Mrs. Humphrey returned to the meeting. Mr. Harris then introduced Mr. Jack Welch and Ms. Cindy Hammond, residents of Americana South; Mr. Chase Peoples, representing the Middle District Baptist Association; Mr. Perry Heath, President- of United Way; Ms. Lisa Davis, Vice President of United Way; Joanne Schutze, representing Commonwealth Catholic Charities; Ms. Kathy Stevens, representing CCHASM; Ms. Rose Howlett, representing the Management of Americana South; and Ms. Kitty Hart, Assistant Director of Commonwealth Catholic Charities, and Susie Craft, representing residents of Americana SoUth, members of the Coalition, who were present at the meeting. He noted that Mr. Garland Dodd has also offered his assistance and advice through this process. He stated that on March 22, 1997, the Middle District Baptist Association will take a core of volunteers door to door at Americana South to meet with residents and begin a needs assessment. He further 3/12/97 97-189 stated that CCHASM and the Middle District Baptist Association will then analyze the data that is received from the assessment and will match each family in the community with a congregation and that congregation will provide a network of assistance to work with that family. He stated that United Way also has an information and referral service for these citizens; that the $100,000, donated by Lowes, will be made available to assist in the relocation of the residents in this community; and that Commonwealth Catholic Charities has a Senior Companion Program in which they have agreed to provide a companion for the senior citizens in the park to work with them through this process. He further stated Commonwealth Catholic Charities and CCHASM will also provide training to volunteers on how to conduct need assessments and surveys. He stated that the County will not allow anyone to be without a home and that the Coalition is committed to providing the necessary assistance to all of the residents in this community. Mr. Warren expressed appreciation to all the members of the Coalition for their assistance and leadership in this endeavor. Mr. Barber stated that people who reside in mobile home parks are hardworking and good people and that the perception of things does not equal the fact of things. He offered his assistance in helping this community and stated that he hopes every story has a pleasant ending in this situation. Mr. McHale stated that this is the toughest zoning request that he has had to deal with in five years; that he feels the proposal for the land use conforms to the Chester Village Plan; that the Planning Commission has reviewed this request very carefully; that he feels the zoning request itself stands on its own merits; and that the request is good for the County and the development of the Jefferson Davis Corridor overall. He further stated that complications with this request are between the people who own the land, where the mobile homes are located, and those wanting to use this property for commercial use, which will cause the unfortunate displacement of those residing in this community. He stated that a very impressive team has been put together to help the people in this community. He further stated that Chesterfield County assists over 20,000 residents every year; that the County is a caring community; and that he feels approval of this request is moving in the right direction. He stated that the process will be closely observed and that the County wants to minimize the impact on the residents of this community. Mr. McHale then made a motion, seconded by Mr. Barber, for the Board to approve Case 97SN0140 and accept the proffered conditions. Mr. Barber stated that he supports the request because of the Coalition that has been established and the donation from Lowes being offered to assist this community. He further stated that if this request is denied, it is not beyond the realm of possibility that another request could come before the Board with none of those things in place. He stated that he is not willing to gamble away this advantage before the Board now in the hope that no one is ever interested in this property in the future. Mr. McHale clarified that his motion includes acceptance of the amended proffered conditions and acceptance of the Planning Commission's recommendation with respect to the location of the utility lines. Mr. Warren called for the vote on the motion made by Mr. McHale, seconded by Mr. Barber, for the Board to approve Case 97SN0140 and accepted the following proffered conditions: 97-190 3/12/97 Pursuant to Section 15.1-491.2:1 of the Code of Virginia Of 1950, as amended, and the zoning ordinance of Chesterfield County, Virginia, the undersigned hereby proffers that the development of the real property under consideration in this zoning case (the "Property") will occur pursuant to the following proffered conditions if, and only if, the rezoning request as submitted is granted with only those conditions agreed to by the applicant. In the event the request is denied or approved with conditions not agreed to by the applicant, the proffered conditions shall be null and void. Reference shall be made in the following proffered conditions to a master plan of the Property entitled "LOWE'S, BERMUDA DISTRICT, VIRGINIA, MASTER PLAN", J. K. Timmons, Inc. dated February 3, 1997, a copy of which is on file in the planning office of Chesterfield County, Virginia (the "Master Plan"). That certain piece or parcel of the Property identified as uPROPOSED ZONING C-3 (CUPD) 31 ACRES +/-" on the Master Plan, shall hereinafter be referred to as the uC-3 Commercial Property" and that certain piece or parcel of the remaining portion of the Property identified as "PROPOSED ZONING R-9(CUPD) 57 ACRES +/-" on the Master Plan, shall hereinafter be referred to as the "R-9 Residential Property." PROFFERED CONDITIONS APPLICABLE TO C-3 COMMERCIAL PROPERTY with Conditional Use Planned Development to permit outside storage: Plan of Development. The Master Plan shall be considered the Master Plan for the C-3 Commercial Property. At the time of Site Plan review for the C-3 Commercial Property, the Planning Commission may approve modifications to the Master Plan provided the general relationship and locations of uses, as depicted on the approved Master Plan, are maintained. StOrage. Outside storage areas shall be screened from view of adjacent properties and public rights of ways by a wall constructed of materials and colors which predominate in the building(s) located on the C-3 Commercial Property, unless the site is designed such that the building provides the screening required by the Zoning Ordinance, as determined by the Planning Commission at the time of site plan review. The exact method of screening shall be approved by the Planning Commission at the time of site plan review. Traffic Generation Density. For purposes of computing traffic generation only, the maximum density of this development on the C-3 Commercial Property shall be 180,000 square feet of building supply/lumber store, 3,500 square foot of fast food restaurants with drive- through windows, and 5,000 square foot high turnover (sit-down) restaurant, or equivalent or greater densities as approved by the Transportation Department, Planning Commission or Board of Supervisors. So long as the total traffic generation as determined by the Transportation Department from the C-3 Commercial Property does not exceed that which would be generated from the uses and densities set forth above, the right is reserved to alter the size and number of the buildings, structures and other improvements located on the C-3 Commercial Property. Transportation. 4.1 Prior to any Site Plan approval, sixty (60) feet of right-of way on the west side of Route 1/301, measured from the centerline of that part of Route 1/301 immediately adjacent to the C-3 Commercial Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. 3/12/97 97-191 4.2 4.3 4.4 Direct access from the C-3 Commercial Property to Route 1/301 shall be limited to one (1) entrance/exit, unless otherwise approved by the Transportation Department, Planning Commission or Board of Supervisors. This access to Route 1/301 shall align the Weir Road intersection. The exact location of this access shall be approved by the Transportation Department. Prior to any site plan approval, a non-exclusive access easement acceptable to the Transportation Department shall be recorded to grant the adjacent property to the north of the C-3 Commercial Property (Parcel 22 on Tax Map 116- 10(1)) (UBreckenridge Property") the right to tie into and use this access. (Note: The intent of the easement is to provide cross-access between the C-3 Commercial Property and the Breckenridge Property so that traffic generated from development on the C-3 Commercial Property shall have the ability to also access across the Breckenridge Property.) Other than access to accommodate service and delivery vehicles, no direct access shall be provided from the C-3 Commercial Property to Swift Run Lane, unless otherwise approved by the Transportation Department, Planning Commission or Board of Supervisors. To provide for an adequate roadway system at the time of complete development of the C-3 Commercial Property, the Developer shall be responsible for the following: (i) Construction of additional pavement along the southbound lanes of Route 1/301 for the entire C-3 Commercial Property frontage to provide a third through lane; (ii) Construction of additional pavement along the southbound lanes of Route 1/301 at the approved access to provide a separate right turn lane; (iii)Construction of additional pavement along the northbound lanes of Route 1/301 at the approved access to provide an adequate left turn lane; (iv) The cost of traffic signalization at the Site Access/Weir Road/Route 1/301 intersection, if warranted based on Transportation Department Standards; and (v) Dedication to Chesterfield County, free and unrestricted, of any additional right- of-way (or easements) required for the improvements identified above. 4.5 Prior to any Site Plan approval, a phasing plan for required roadway improvements as identified in proffered condition 4.4 shall be submitted to and approved by the Transportation Department. Emerqinq Growth Areas. The C-3 Commercial Property shall conform to the requirements for Community Business (C-3) Districts in Emerging Growth areas. 97-192 3/12/97 e Architectural Treatment. Buildings located on the C-3 Commercial Property shall have an architectural style which is compatible with, and employ compatible materials, colors, details and other design features (which may include split-face block subject to the approval of the Planning Commission at the time of site plan review), as buildings currently located on Parcel 22 on Tax Map 116-10 (GIS 798-653-5814), commonly known as Breckenridge Shopping Center. At the time of site plan review, architectural renderings and elevations depicting these requirements shall be submitted to the Planning Commission for review and approval. Buffers and Landscaping. At the time of site plan review, the Planning Commission may require buffers, landscaping or other design features which are deemed by the Planning Commission as necessary to minimize the view of buildings and structures from adjacent property to the west. At a minimum, in addition to Zoning Ordinance requirements, the following shall be accomplished: 7.1 The slopes along the south and west of the C-3 Commercial Property adjacent to any building or wall shall have grades of no greater than 3:1 and shall be landscaped so as to proVide intermittent visual separation between buildings and walls on the C-3 Commercial Property and adjacent property to the west and any public road to the south. This landscaping shall be approved by the Planning Commission in conjunction with site plan review. ~his condition may be modified by the Planning Commission at the time of site plan review if the Planning Commission determines that there is a commitment that the R-9 Residential Property will be or has been developed for non- residential uses. 7.2 A one hundred foot (100') buffer Shall be maintained along the western boundary of the C-3 Commercial Property adjacent to the R-9 Residential Property. This buffer shall comply with the requirements of the Zoning Ordinance for 100 foot buffers, Sections 21.1.-226 through 21.1-228. 7.3 Existing overhead power lines along Jefferson Davis Highway (Route 1/301) shall be relocated along the western edge of the required setbacks along Jefferson Davis Highway (Route 1/301). 7.4 No reductions or other modifications shall be sought to the required seventy-five foot (75') buffer adjacent to Shady Acres. (Note: A buffer of seventy-five feet (75') shall exist upon the north-western corner of the C-3 Property, which is more particularly shown on the Master Plan as "75' BUFFER". Such seventy-five feet (75') buffer shall be planted in accordance with twice the requirements of the Zoning Ordinance, Perimeter Landscaping C.) Loading Areas. Any loading or unloading areas or driveways serving the C-3 Commercial Property, other than driveways exclusively designed and located to serve customer parking areas, shall be screened from view of adjacent residentially zoned property to the west and south by a wall constructed of materials and colors which predominate in the building unless the site is designed such that the building provides the screening required herein as determined by the Planning Commission at the 3/12/97 97-193 time of site plan review. The exact method of screening shall be approved by the Planning Commission at the time of Site Plan review. This condition may be modified by the Planning Commission at the time of site plan review if the Planning Commission determines that there is a commitment that the Residential R-9 Property will be or has been developed for non-residential uses. Liqhtinq. Parking lot lighting fixtures shall not exceed thirty (30) feet in height as measured from the grade of the base of the lighting standard. 10. Drainaqe. Drainage shall be designed such that runoff enters a drainway that is located downstream of Shady Acres Subdivision. 11. Timberinq. With the exception of timbering to remove diseased or dead trees from the C-3 Commercial Property, there shall be no timbering on the C-3 Commercial Property until a land disturbance permit has been obtained from the Chesterfield County Environmental Engineering Department and the approved devices have been installed. 12. Public Utilities. The public water and wastewater systems shall be used to serve the C-3 Commercial Property. PROFFERED CONDITIONS APPLICABLE TO R-9 RESIDENTIAL PROPERTY (RESIDENTIAL: R-9) with Conditional Use Planned Development to permit a borrow pit: 1. Borrow Area. 1.1 The R-9 Residential Property may be used as a borrow area for the removal of materials and natural earth resources from the earth or subsoil (the "Borrow Area"). Except as otherwise provided herein, borrowing shall be subject to the regulations specified in Section 21.1-195b of the Zoning Ordinance. Borrowing shall be confined to that borrowing which is necessary to develop the C-3 Commercial Property and otherwise shall be limited to that portion of the R-9 Residential Property designated on the Master Plan as "20 ACRES +/- BORROW AREA." 1.2 The Master Plan shall be considered the Master Plan for the borrowing activity upon the R-9 Residential Property. 1.3 With the exception of restoration and grading activities, no Borrow Area activities shall take place one hundred eighty (180) days after the commencement of such activities. 97-194 3/12/97 1.4 Access between the Borrow Area and the C-3 Commercial Property shall be located, designed and constructed so as to accommodate a future public road access between the R-9 Residential Property and Jefferson Davis Highway, as approved by the Planning, Environmental Engineering and Transportation Departments, to the following extent: a concrete culvert per VDOT road standards shall be placed within the access, and such access shall be of a width necessary to accommodate a future public road with an earthen embankment. This condition may be modified by the Planning Commission at the time of site plan review if the Planning Commission determines that there is a commitment that the Residential R-9 Property will be or has been developed for non-residential uses. 1.5 With the exception of one (1) access road and drainage improvements necessary for the borrowing activities, as approved by Environmental Engineering and the Planning Department, the areas between the Borrow Area and the remainder of the R'9 Residential Property shall be maintained as a buffer until borrowing and restoration activities are completed, as determined by the Planning Department. Other than as outlined herein, there shall be no clearing within this buffer unless approved by the Planning Department. (Note: Upon final completion of all Borrow Area activities, as determined by the Director of Planning, all of the proffered conditions contained in this Paragraph 2 shall automatically terminate and no longer be of any force or effect.) 1.6 In conjunction with submission of plans to the County for the borrow activity, a reclamation plan shall be submitted. ~he plan shall provide for the planting of trees that will enhance the property's eventual development as a single family residential subdivision. A plan depicting this requirement shall be submitted to the ~Planning Department for review and approval. The trees shall be installed as part of the site reclamation. This condition may be modified by the Planning Commission at the time of site plan review if the Planning Commission determines that there is a commitment that the Residential R-9 Property will be or has been developed for non-residential uses. 1.7 With the exception of timbering to remove dead or diseased- trees from the R-9 Residential Property, there shall be no timbering on the R-9 Residential Property until a land disturbance permit has been obtained from the Chesterfield County Environmental Engineering Department and the approved devices have been installed. Density/Road Improvements. Prior to the recordation of any lots, the following shall ~ completed or committed as determined by ~he Planning and Transportation Departments: 3/12/97 97-195 a) Construction of an access road from~the R-9 Residential Property through the C-3 Commercial Property to Route 1/301 or an alternate location of an access road from the R-9 Residential Property to Route 1/301 as approved by the Planning and Transportation Departments (the ~'Access Road"). The exact design and location of which shall be approved by the Planning and Transportation Departments; b) Construction of additional pavement along Route 1/301 at the Access Road intersection to provide left and right turn lanes, if warranted based on Transportation Department standards; c) Full cost of traffic signal installation, if warranted, at the Access Road/Route 1/301 intersection; and d) Dedication to Chesterfield County, free and unrestricted, any additional right of ways (or easements) required for the improvements identified above. Lot Recordation. In conjunction with any subdivision development, a road network shall be constructed through the R-9 Residential Property from Evelyn Drive to Jefferson Davis Highway. There shall be no direct connection (but rather a circuitous road network) between Evelyn Drive and the Access Road. The exact design and location of this road network shall be approved by the Planning and Transportation Departments in conjunction with tentative subdivision approval. Dwellinq and Lot Size. Ail dwellings on the R-9 Residential Property shall have a minimum of 1,600 square feet of gross floor area. Buffer. A one hundred foot (100') buffer shall be maintained along the eastern and northern boundaries of the R-9 Residential Property, adjacent to the C-3 Commercial Property. This buffer shall comply with the requirements of the Zoning Ordinance for 100 foot buffers, Sections 21.1.-226, 21.1-227 (a) through (h) and 21.1- 228. This condition may be modified by the Planning Commission at the time of site plan review if the Planning Commission determines that there is a commitment that the Residential R-9 Property will be or has been developed for non-residential uses. Timberinq. With the exception of timbering to remove diseased or dead trees from the R-9 Residential Property, there shall be no timbering on the R-9 Residential Property until a land disturbance permit has been obtained from the Chesterfield County Environmental Engineering Department and the approved devices have been installed. Public Utilities. The public water and wastewater systems shall be used to serve the R- 9 Residential Property. 97-196 3/12/97 No Build Area. No principal or acceSSOry buildings shall be located within fifty feet (50') of the southern line of the R-9 Residential Property as is more particularlY designated as "50' NO BUILD AREA" on the Master Plan. Cash Proffers. The applicant, subdivider, or assignee(s) shall pay to the County of Chesterfield, prior to time of building permit application, for infrastructure improvements within the service district for the property for each lot developed in excess of 180 lots, the amount approved by the Board of Supervisors not to exceed $5,175.00 per lot adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 1995 and July 1 of the fiscal year in which the payment is made. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Mr. Barber excused himself from the meeting. 97SN0149 In Matoaca Magisterial District, DOUGLAS R. SOWERS requested rezoning from Agricultural (A) to Residential (R-12). A single family residential subdivision having a minimum lot size of 12,000 square feet is planned. Residential use of up to 3.63 units per acre is permitted in a Residential (R-12) District. The applicant has proffered to limit development to a maximu'm of 220 lots, yielding a density of approximately 2.43 units per acre. The Comprehensive Plan suggests the property is appropriate for residential use of 1.51 to 4.0 units per acre. This request lies on 90.5 acres fronting approximately 2,210 feet on the south line of Lucks Lane, approximately 110 feet east of Exbury Drive, also located at the eastern terminus of EXbury Terrace, Sanbury Lane and Explorer Drive. Tax Map 37'4 (1) Parcels 14 and 17 and Tax Map 37-8 (1) Parcels 2 and 4 (Sheets 13 and 14). Mr. Beverly Musselman presented a summary of Case 97SN0149 and stated the Planning Commission recommends approval and acceptance of proffered conditions. She noted that the applicant has agreed to pay the County, at the time of building permit application, $4,500 per dwelling unit, to address the impact on capital facilities. She further stated that staff recommends denial because the Powhite/Route 288 Development Area Land Use and Transportation Plan suggests the request property is appropriate for residential use of 1.51 to 4.0 per acre a~d the proffered conditions do not address the impact of this development on necessary capital facilities, as outlined in the Zoning Ordinance and the Comprehensive Plan. Mr. Barber returned to the meeting. Mr. Jim Theobold, representing the applicant, stated the recommendation is acceptable. He further stated that the request is consistent with both the County's.Land Use Plan and zoning classifications in the immediate area. He present a copy of a chart comparing the previous request with the current one. He stated that the maximum number of lots has been capped at 250, resulting in a density of 2.43 units per acre, which is lower than every adjacent subdivision, except the original section of Saint James (2.35 units per acre). He noted that the applicant has fully funded the $2,154 component of the suggested cash proffer dedicated to schools. He requested the Board's favorable consideration of the request. 3/12/97 97-197 Mr. Stephen Melton, a resident of Poplar Creek Subdivision, expressed concerns relative to proffered condition number 9 relating to road connection prohibition. He stated that the proffered condition does not indicate that side roads cannot be connected. He further stated that he would like the applicant to ensure that area neighborhoods will not be connected, expressed concerns relative to the increased traffic on Lucks Lane in this area if the request is approved, and that he supports 2.0 dwelling units per acre for this property. Mr. Eric Pater, a resident of the Westberry Subdivision, commended Mr. Barber for his actions in handling the meeting this evening. He stated that there are thirty-six homes located in the Westberry Subdivision and that he is only opposed to Westberry Brook Drive being tied into a connector road. He further stated that the applicant, to his knowledge, has not contacted anyone in his neighborhood regarding any input into this development. Mr. Eric Pickering, a resident of Westberry Subdivision, expressed concerns relative to the number of homes being constructed on the proposed property and stated that he feels the same proffered conditions that applies to his neighborhood should be extended to this development as it relates to house and lot sizes. He further stated that he feels the road plans surrounding this development need to be defined more clearly; that he feels the cash proffers may be far short of the escalated impact to the community; and that he feels growth issues in this area need to be addressed. He stated that the Planning Department staff has recommended denial, basically due to fire, library, parks, and transportation issues and requested that the Board defer the request at this time to further address these issues. Ms. Suzanne Steal, a resident of Saint James Woods Subdivision, expressed concerns relative to the Planning Commission approving this request and stated that the applicant has not met all County conditions. She further stated that Planning Department staff has recommended denial; that the applicant has not offered the full proffer to address the impact; that their subdivision is requesting a maximum of 180 homes for this development; and expressed concerns relative to the current rate of growth in this area and the additional students that will come from this development. Ms. Veronica Frank stated that the Courthouse Acres was recently approved, which is directly adjacent to Saint James Woods, and expressed concerns to the increased traffic that will already come from this development. She also expressed concerns relative to there being no recreational areas or walking paths for the Poplar Creek Subdivision and Saint James Woods. She stated that a petition of 101 signatures was presented at the Planning Commission meeting in opposition of any type of connection of the Saint James Woods Subdivision to the proposed development. She requested that the Board reject the proposed proffered condition number 9 relating to road connection prohibition. Mr. Bruce Morrison, a resident of Smoketree Subdivision, stated that he is not against development, however, would like a lower density development in this area. He expressed concerns relative to higher density housing on the Lucks Lane corridor and stated that he would like to see 180 or a maximum of 200 homes for the proposed development. He expressed concerns relative to the impact on traffic in the area if the request is approved and to the number of current traffic accidents in this area. He requested that the Board keep the proposed development at 2.0 units per acres when considering this request. 97-198 3/12/97 MS. Kathy Morrison, a resident of Smoketree Subdivision and a property owner in the Runnymeade Subdivision, stated that she feels the master plan in Chesterfield County should be addressed and changed to lower the allowable density of new development, specifically, in the northern area of the County. She requested that the Board deny this request as she does not feel this request meets the health, safety, and welfare issues in this area. Mr. Jim Cutler, Vice President of Community and Public Affairs for the Smoketree Subdivision, expressed concerns relative to this Board previously denying a request on this property because the infrastructure of this area was already stressed. He stated that the County's Planning Department staff is recommending denial and that this area has been designated for in-fill development, which suggests that all the necessary infrastructure and facilities are currently in place. He further stated that he is frustrated over this zoning pro'cess and requested that the Board deny the proposed request at the density requested. Mr. George Beadles stated that there could be two entrances on Lucks Lane into the proposed development and no access to adjacent neighborhoods which would reduce the impact on adjacent subdivisions. Mr. Theobold stated that the suggestion that this development being limited to 180 homes would be greatly inconsistent with any other request that has been previously approved in the area. He further stated that few, if any, of the citizens that have expressed input into this request, live in subdivisions that are less dense than that proposed in this request. He stated that proffered condition number 9 has been amended to not allow any road connection from the property to Saint James Woods or Poplar Creek Subdivisions and that the cul-de-sacs will have no connections to any other roads on the property which would allow vehicular movements between Poplar Creek and Saint James Woods Subdivisions and the collector road on the property. He further stated that this request is consistent with the land use plan and requested that this case be treated no differently than other requests. When asked, Ms. Musselman stated that proffered condition nu~er 9 would allow for the extension of cul-de-sacs from Saints James Woods Subdivision into the proposed development. She further stated that there would be no limitation on the .length of the cul-de-sac nor would it regulate the number of lots that could be developed off of the cul-de-sac. She stated that both the Fire and Transportation Departments have expressed concerns about the potential number of lots that would have access to Saint James Woods Subdivision. She further stated that the number of lots would be something that staff could further address at the time of tentative subdivision review. MS. Steal expressed concerns relative to the applicant usin~ Saint James Woods Subdivision to serve the proposed development. Mr. Stephen Melton stated that the subdivision process itself is cumbersome to area citizens and that they would like to address their concerns at this time. Mr. Theobold stated that the origin of proffered condition number 9 is one to provide protection for Saint James Woods and Poplar Creek Subdivisions from having a through road connect into the collector road and causing a significant increase in traffic in those neighborhoods. When asked, he stated that any lot that is part of the proposed property being rezoned, would count towards the 220 total lots for the development. He further stated that he is unsure of the exact amount of lots that can be obtained on the proposed property, but 220 lots will be the maximum. 3/12/97 97-199 Ms. Steal requested that she receive information regarding the amount of acreage being planned for rezoning for the Lucks Lane area and school projections. Mrs. Humphrey expressed concerns relative to the two acre lots for the proposed development, however, stated that this density is lower than all adjacent communities'. She further stated that the proposed density is consistent with area neighborhoods. She stated that traffic projections will be monitored for this area and will be presented during the site plan process. When asked, Ms. Musselman stated that when the tentative subdivision comes in, Transportation Department staff will run traffic counts to determine how many vehicles per day are traveling on neighborhood streets in Saint James Woods. Mrs. Humphrey stated that she feels this request is a fair proposal; that the request addresses some density concerns; that the request is in-fill development and is not perfect; and that the full school cash proffer is being paid by the applicant. Mr. Barber stated that he feels this Board tries to exemplify "open government". He further stated that he feels some of the comments, that were expressed regarding this request, were being directed about development in the Midlothian District. He further stated that he does not recall any participation in any of his community or civic association meetings or participating in the Village Plan from any of the individuals who have addressed the issue regarding the quality of projects in the Midlothian District. He stated that he feels it was inappropriate for citizens to speak out about some bad development in the Midlothian District without adequate knowledge of the background of those cases. Mr. McHale stated that he feels the request is a good plan; that he feels it is very difficult to fairly impose more rigorous standards today in an in-fill situation; that he feels the request is very much consistent with existing area neighborhoods; that this area, along with other areas, are faced with strong transportation issues; and that he supports the request. On motion of Mrs. Humphrey, seconded by Mr. Barber, the Board approved Case 97SN0149 and accepted the following proffered conditions: Cash Proffer. The applicant, subdivider, or assignee(s) shall pay $4,500 per lot to the County of Chesterfield, prior to the time of building permit application, for each new dwelling unit for infrastructure improvements within the service district for the Property. At the time of payment, the $4,500 will be allocated such that the impact on school facilities is fully addressed, with any balance remaining allocated pro-rata among the facility costs as calculated annually by the County Budget Department for roads, fire stations, parks and library facilities. A dwelling unit shall be subject to this condition if its foundation lies entirely within the bounds of the property which is the subject of this request. Public Utilities. The public water and waste water system shall be used. Timberinq. 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 Environmental Engineering and the approved devices installed. 97-200 3/12/97 e Access. Access to Lucks Lane shall be limited to one (1) public road. A time of tentative subdivision review, a second public road access located towards the eastern part of the property may be approved by the Transportation Department. If the second access is approved, the developer shall construct additional pavement along the eastbound lanes of Lucks Lane to provide a right-turn lane. The exact location of these accesses shall be approved by the Transportation Department. Roadway Improvements. To provide for an adequate roadway system at the time of complete development, the developer shall be responsible for the following: a) Construction of a new crossover on Lucks Lane. The exact location of this crossover shall be approved by the Transportation Department. Construction of this new crossover shall include additional pavement along the eastbound and westbound lanes of Lucks Lane to provide a left turn lane for both approaches. b) Construction of additional pavement along the eastbound lanes of Lucks Lane at the approved access to provide a right turn lane. c) Construction of a residential collector (i.e., "no lot frontage" road) from Lucks Lane aligning the new crossover to a point approved by the Transportation Department, but not beyond the southern property lines. The exact location of this collector shall be approved by the Transportation Department. d) Construction of a three-lane typical section (i.e.., one (1) southbound lane and two (2) northbound lanes) for the residential collector at its intersection with Lucks Lane. e) Dedication, free and unrestricted, to and for the benefit of Chesterfield County, any right of way for easements required for the improvements identified above. Phasinq. Prior to any road and drainage plan approval, a phasing plan for the required road improvements identified in Proffered Condition 5 shall be submitted to, and approved by, the Transportation Department. Minimum Square Footages. Except for those dwellings located on lots adjacent to Exbury Subdivision, Section 3, the minimum gross square footage for homes shall be as follows: 1 story 1,600 gross square feet More than 1 story 1,800 gross square feet The minimum gross square footage for homes on lots adjacent to Exbury Subdivision, Section 3, shall be 2,000 gross square feet. Density. A maximum of two hundred twenty (220) lots shall be developed on the Property. Road Connection Prohibition. Other than extension of streets as cul-de-sacs from St. James Woods subdivision, there shall be no road connections from the Property to St. James WoodS or Poplar Creek subdivisions. The cul- de-sacs shall have no connection to any other roads on the Property which would allow vehicular movem~htB between Poplar Creek and St. James Woods subdivisions ahd 3/12/97 97-201 10. the collector road on the Property. There shall be no road connection from the Property to Exbury Terrace in Exbury Subdivision. Covenants. The following Declaration of Restrictions shall be recorded in conjunction with the recordation of any subdivision plat: THE OWNERS do hereby declare that said property is to be held, owned, conveyed, used and occupied subject to the following restrictive covenants: An Architectural Review Committee, hereinafter called "ARC" shall be comprised of Douglas R. Sowers, his heirs, personal representatives, successors, and assigns, any of which may act. The ARC shall coordinate each residence and lot and shall establish reasonable rules and regulations relating to the procedure for architectural approvals and general guidelines for architectural plans according to the specifications set forth in "Architectural Review" attached hereto as Exhibit "A" and made a part hereof. The ARC shall not be liable to any Owner or to any other person on account of any claim, liability, damage, or expense suffered or incurred by or threatened against an Owner or such other person arising out of or in any way relating to the subject matter of any review, acceptances, inspections, permissions, consents, or required approvals which must be obtained from the ARC whether given, granted or withheld. No Improvements, either permanent or temporary, alterations, repairs, changes in color, excavations, changes in grade, major landscaping, or other work which in any way alters the exterior appearance of any Lot or improvement located thereon from its natural or improved state existing on the date such Lot was first conveyed in fee by Douglas R. Sowers to an owner (including clearance of trees and vegetation, driveways, entrance ways, fences, mailboxes, and lamp post structures), shall be made or done until the plans, specifications, working drawings, and proposals for the same showing the nature, kind, shape, type, color, materials, and location of the improvements on the Lot and a landscaping plan shall have been submitted to and approved in writing as to harmony of external design and location in relations to surrounding structures, topography, and applicable governmental requirements by the ARC. o Ail easements along road frontage and lot lines as shown on the aforesaid subdivision plat are hereby reserved unto the developer, his personal representatives, heirs, assigns, or agents, for the purpose of drainage or furnishing light, telephone or any other utility to the property. Lots shall be occupied and used as follows: Lots shall be used for private residential purposes only and no building of any kind whatsoever shall be erected or maintained thereon except for: 97-202 3/12/97 10. 11. One private dwelling house with each dwelling being designated for occupancy by a single family. Private garages for the sole use of the respective owners of the Lots upon which such garages are erected. A single building for the storage of non-commercial vehicles, boats, equipment, and tools used in maintenance of the Lot upon which erected. No building shall be located on any lot nearer to any street or to a side line than is permitted under the applicable local zoning ordinance in effect at the time such building is constructed. No structure of a temporary character, trailer, basement, tent, shack, garage, barn, or other outbuilding shall be used on any Lot at any time as a residence either temporarily or permanently. The construction of any structure on a Lot shall be completed within a period of nine (9) months after the beginning of construction. During construction, the Lot shall be maintained in a clean and uncluttered condition, free of unnecessary accumulation of waste and building debris. It is the responsibility of each OWner to prevent the development of any unclean, unsightly, or unkept condition of buildings or grounds on his Lot. All improvements on each Lot shall be kept in good repair, and, where necessary, painted on a regular basis. No portion of the property shall be used or maintained as a dumping ground for rubbish. Outdoor burning of leaves, trash, or other debris shall not be permitted. All trash, garbage, and other waste shall be kept in sanitary containers which shall be surrounded by wooden screening with such screening being approved by the ARC, or otherwise out of sight from the street. No nuisance or offensive activity shall be permitted or maintained upon any Lot, nor shall any poultry, hogs, rabbits, cattle, or other livestock be kept thereon with the exception of dogs, cats, or other normal household animals kept as pets thereon in numbers not exceeding those permitted by the law provided they are not kept, bred or maintained for any commercial purposes, and must be kept under control of their owner when outside owner's premises, nor constitute a nuisance in the opinion of the ARC, its successors or assigns. No use shall be made of any Lot which will depreciate or adversely affect the surrounding Lots or the property. Each residence constructed on a Lot shall be connected to a public sewer. No Lot shall be further subdivided without prio~ written consent of the ARC. However, the developer hereby expressly reserves for itself, its successors, and assigns, the right to re- 3/12/97 97-203 12. 13. 14. 15. 16. 17. 18. subdivide any Lot or Lots shown on any recorded plan of subdivision of the property prior to the delivery of a deed to said Lot or Lots without the prior written consent of any Lot Owner. Except for emergencies, which emergencies must be proven to the satisfaction of the ARC, no trees with a diameter of six (6) inches or more, measured two (2) feet from the ground, flowering trees, shrubs, or evergreens may be cleared from any Lot without prior written permission of the ARC. In the event a Lot Owner violates this covenant, the Lot Owner will be fined $25.00 per inch for every such tree removed and it shall be assumed that each tree had a diameter of twelve (12) inches. No commercially licensed vehicles, motor vehicles, recreational vehicles, boats, disabled vehicles, vehicles without a current state license or state inspection sticker, machinery, or other equipment shall be visible from the street for a period exceeding twenty-four (24) hours. Any screening of such vehicles must be approved by the ARC. This covenant shall not apply to vehicles and equipment used in connection with construction upon Lots, while such construction is in progress, or in connection with the development of the property. It shall be the responsibility of each Owner to construct and maintain suitable and adequate parking space on his Lot and all vehicles shall be parked thereon. The operation of unlicensed motor bikes, ATV's, and motorcycles on the lots and entrance area shall be subject to regulation by the Owners and may be prohibited entirely. No external illumination on any Lot shall be of such a character or intensity or so located as to interfere with any other Owner's use or enjoyment of his Lot. No neon or flashing lights shall be permitted. All external lighting must be approved as to size and intensity by the ARC. Except during construction, no signs of any kind shall be displayed to the public view on any lot except: One sign not exceeding four (4) square feet in areas used for the purpose of advertising the Lot for sale or rent: and One sign not exceeding four (4) square feet in areas which identify the resident occupying the Lot, the name of the Lot, or both. No temporary, portable, or above-ground swimming pools may be erected on any Lot that will be visible from the street. No outside antennas, television or otherwise, shall be permitted; provided, however, that until cablevision television becomes available to the property, exterior television antennas shall be permitted, provided that they do not extend more than five (5) feet past the roof line of any dwelling. No satellite dishes shall be visible from the street. 3/12/97 97-204 19. 20. 21. 22. 23. 24. 25. 26. No construction shall be permitted without appropriate erosion control so as to prevent the discharge of any soil or other materials onto any other Lot or Common Area. The ARC may establish reasonable rules and regulations establishing a maximum percentage of any Lot which may be covered by a building, driveway, or other structure. No fences or walls not constituting a part of a building shall be erected, placed or altered on any Lot nearer to any street than the minimum exterior setback line, but in no case shall it extend further forward than the rear of the house except with the approval of the ARC. No shrubs, trees, fences or structures of any type shall be erected which may partially or fully block vehicular sight distance, as set forth in the Virginia Highway Department regulations, on any roadway. No Lot owner shall disturb or siltate shoulder, backslopes, ditches, pavement, curb and gutter, driveway culverts, or any other improvements within the public right-of-way. Each Lot Owner agrees to be responsible for disturbances, damages, and/or siltation caused by themselves, their employees, suppliers, contractors, or others, and shall have fourteen (14) days from the receipt of a letter from the developer and/or the ARC to correct the damage. If a Lot Owner fails to correct the damage in a workmanlike manner, then the developer or its assigns shall have the right to correct the damage and bill the Lot Owner directly on a cost-plus-fifty-percent (50%) basis. If a Lot Owner does not make payment within thirty (30) days of presentation of the bill, a two percent (2%) per month service charge shall be applied to such bill. Any one or more of the Covenants and Restrictions imposed in Paragraphs 1 thru 21 hereof may be waived, modified, or rescinded, in whole or in part, as to all of the property or any Lot, by written instrument of the ARC. Invalidation of any of these covenants and conditions, by court adjudication or otherwise shall in no way modify, affect, or invalidate any of the other covenants and conditions contained herein which shall remain in full force and effect. Each and every covenant and condition herein imposed may be enforced by the undersigned or the owner of any lot by appropriate proceedings at law or in equity against any party violating or attempting or threatening to violate the same to prevent or rectify such violation and/or recover damages therefore. The failure of an owner or the undersigned to bring any such proceeding shall not be considered as a waiVer of any rights at law or in equity that any such party may have for past or future violation of any covenant herein contained. These covenants and conditions are to run with the land and shall be binding upon subsequent owner or owners and all parties claiming throUgh or under such owner or owners for a period of 3/12/9~ 97-205 thirty (30) years from the date these covenants are recorded, after which time said covenants shall be automatically extended for successive period of ten (10) years unless an instrument signed by a majority of the owners of the Lots has been recorded, revoking said covenants, or agreeing to change said covenants in whole or in part. EXHIBIT "A" Ail plans to be approved prior to commencement of construction on each Lot. House location to be approved prior to construction. Roof Minimum 7/12 pitch Minimum 12" overhang No uncolored galvanized flashing Foundation Brick foundations Brick or stone on chimney chases Dwelling Main body of house to be a minimum of 30 feet in width No single story homes adjacent to each other Stoops and walks Brick stoops or painted fir (no salt treated stoops except when approved by ARC) Minimum 40 sq. ft. Concrete sidewalks Painted lattice under front porches - painted risers on steps, painted pickets and painted band on front porches Siding Panel shutters on front windows Minimum 1 x 6 rake and facie boards No Ti-ll siding Landscaping $300 allowance for shrubs White painted mailbox and lamp post consistent throughout subdivision Builder to leave as many trees as possible over 6 inches at the base Base 3 color exterior paint except for 2 colors if painted white Satellite Dishes and swimming pool design, location and screening to be approved prior to installation. The Architectural Review Committee (ARC), which consists of Douglas R. Sowers, his successors, heirs, or assigns, reserves the right to modify the above restrictions or any other imposed deed restrictions in all or in part without notice. In addition, the ARC reserves the right to make special exceptions to these conditions on an individual basis; however, any special 3/12/97 97-206 Ayes : Nays : Absent: exception(s) shall not be deemed as a waiver of the restriction(s) as they may apply in the future The ARC reserves the right to disallow construction of architecturally similar homes adjacent to each other. Mrs. Humphrey, Mr. Barber, and Mr. McHale. Mr. Warren. Mr. Daniel. 17. ~DJOURNMENT On motion of Mr. Barber, seconded by Mr. McHale, the Board adjourned at 11:50 p.m. until March 26, 1997 at 2:00 p.m. Ayes : Mr. Warren, Mrs. Humphrey, Mr. Barber, and Mr. McHale. Absent: Mr. Daniel. Large/B. ~am~ey ' ~ County Administrator6/ Arthur S. Warren Chairman 3/12/97 97-207