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06-12-1996 Packet J ,-, ....-.. ,I:' Meeting Date: June 12, 1996 CHESTERFIELD COUNT\ BOARD OF SUPERVISORS AGENDA Page ~of~ Item Number: 5.A. Subject: Resolution Recognizing the late Harriet L. Cuffe County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary of Information: Whereas, Chesterfield County wishes to honor the memory of Mrs. Harriet L. Cuffe who loyally served Chesterfield County from October 1979 through December 1995. / i / ! (I It/ U/" , Y I . / Prepare . . ~. . l ./ )J..-I~..4/ ! / . ! Title: Senior Administrative Officer Attachments: . Yes D No I # 001 I @ p"-~-.--, - ,- Whereas, Mrs. Harriet L. Cuffe was employed by County for sixteen years in combined service for the County Treasurer and the Department of Assessments, and served as a caring provider of services for its citizens, and Chesterfield the Office of Real Estate programs and Whereas, Mrs. Cuffe selflessly involved her time and talents in leading the Assessor's Office in the collection of food for the Emergency Food Program administered through Social Services, and Whereas, Mrs. Cuffe provided excellence in every aspect of all responsibilities and duties assigned by demonstrating accuracy, professionalism, pride and dependability, and Whereas, Mrs. Cuffe demonstrated leadership skills and a team attitude by extending to her co-workers within the office as well as throughout the County, her knowledge, skills, loyalty and friendship, and Whereas, Mrs. Cuffe participated in and put into practice the attitude and skills of Total Quality Improvement and served as a Key Resource person for two years, and Whereas, Mrs. Cuffe demonstrated daily, her Church, her family, her homeland of remained a loyal Canadian citizen, community, and her devotion and love for Nova Scotia for which she her co-workers and her Now therefore be it resolved. . . . 002 - - (, '- Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of2- Item Number: 6. Subject: Work Session to Review 1996 General Assembly Legislation County Administrator's Comments: ~ai ~~ aM.. ~; ... ~kd ~~ County Administrator: ~ BoardAction Requested: To identify legislative items for future public hearings. Summary ofInformation: Each year, prior to July 1, staff reviews with the Board of Supervisors changes in State law which (1) require ordinance changes; (2) permit ordinance changes; or (3) affect county operations without ordinance changes. This year, staff is recommending that many of the mandatory and permissive changes be included in the County Code Recodification Project which will be set for a public hearing in the falL Preparer: ~.~~) Steven L. Micas Title: County Attorney 1205: 14254.1 1# 003 I Attachments: . Yes D No @ Pn_~-.-_ ,- .- 1996 VIRGINIA GENERAL ASSEMBLY LEGISLATION AFFECTING THE COUNTY June 12, 1996 I. CHANGES REQUIRING BOARD ACTION Public Hearing or Other Board Action -2L Yes No Comments: -2L Yes No Comments: A. COMMUNITY DEVELOPMENT 1. Amendment to the state code to clarify that a taxpayer must be an aggrieved taxpayer in order to appeal a decision of the board of zoning appeals. [HB 1273] Impact or Effect: Minimal. Staff recommends the changes to the County Code be incorporated in the Code Recodification Project. 2. Amendment to the state code to require that any proposed amendment of the zoning ordinance shall require written notice to be given by the local planning commission at least five days before the hearing to the owner, owners, or their agents, of each parcel of land involved. Currently, such notice is required only if the proposed rezoning involves fewer than 500 parcels of land; otherwise only a newspaper advertisement is required. [SB35] Impact or Effect: None. It is unlikely that Board will choose to rezone more than 500 parcels. Staff recommends changes to the County Code be incorporated in the Code Recodification Project. -1 - 004 - B. ADMINISTRATION OF GOVERNMENT -2L Yes No 3. Amendment to the Local Grievance Procedures to add to the definition of "grievance" complaints of: (i) discrimination on the basis of religion and (ii) retaliation for reporting an incidence of fraud, abuse, or gross mismanagement. [HB 1149] Comments: Impact or Effect: None, current definition construed to include these complaints. Staff will make changes to administrative procedures which control grievances. -2L Yes No 4. Amendment to the state code to provide that, notwithstanding the contrary provisions of the local grievance procedures, a final panel decision that would result in the reinstatement of an employee of the sheriff's office who has been terminated for cause may be reviewed by the circuit court for the locality upon the petition of the locality. [HB 1109] Comments: Impact or Effect: Additional level of review for sheriff. Staff will make changes to administrative procedures which control grievances. -2- 005 -2L Yes No Comments: -2L Yes No Comments: - - c. FINANCE AND TAXATION 5. Amendment to the state code which provides a uniform ordinance for the business, professional and occupational license tax to be used by local governments. The bill establishes thresholds for BPOL tax liability. In jurisdictions with a population of over 50,000, a business must have $100,000 in gross receipts before any tax is paid; in jurisdictions with a population of more than 25,000 but less than 50,000, the threshold amount is $50,000. In jurisdictions with a population of less than 25,000, there is no threshold amount. [HB293/SB587] Impact or Effect: Change in the BPOL tax will result in a net decrease in revenue of $500,000 for the FY97. The budget recently adopted by the Board anticipates this change. Changes to be considered at July 24, 1996 public hearing. D. HUMAN SERVICES 6. Amendment to the state code to provide that a community services board shall include a sheriff or his designee when practical. [HB742] Impact or Effect: Staff recommends that the Board create a new position on the CSB and fill the position with the Sheriff of Chesterfield County. -3- 006 _. - II. CHANGES WHICH MAY REQUIRE BOARD ACTION Public Hearing or Other Board Action L Yes No Comments: ~ Yes No Comments: A. COMMUNITY DEVELOPMENT 7. Amendment to the state code to authorize the governing body to (i) establish qualifying county- wide affordable dwelling unit sales prices based on local market conditions, (ii) establish county-wide affordable dwelling unit qualifying income guidelines, and (iji) offer incentives other than density increases, such as reductions or waiver of permit, development, and infrastructure fees. [HB771 ] Recommendation: Staff recommends that the Board take no action at this time. 8. Amendment to the state code to require that local subdivision ordinance provisions related to site- related improvements required by local ordinances for vehicular ingress and egress address traffic signalizing and control. [HB891] Recommendation: No action. Current procedures and practice adequately address traffic signalization and control. -4- (\07 ~- Yes No Comments: 1 Yes No Comments: L Yes No Comments: - - 9. Amendment to the state code to provide that prior to the initiation of an application for a special exception, special use permit, variance, rezoning or other land use permit, or prior to final approval, the authorizing body may require the applicant to produce satisfactory evidence that any delinquent real estate taxes owed to the locality that have been properly assessed against the subject property have been paid. [HB1275] Recommendation: Staff recommends adoption of an ordinance to be included in the County Code Recodification Project. 10. Amendment to the state code to extend the period in which a locality may allow the planning commission to make a zoning amendment recommendation from 90 to 100 days. [SB312] Recommendation: Staff recommends no change to current ordinance. 11. Amendment to the state code to clarify that the planning commission may allow a developer to record the remaining portions of an approved preliminary plat for a period greater than five years from the date of the recordation of a final plat that is a section of a subdivision as shown on the approved preliminary plat. [HB 1399] Recommendation: Staff recommends this change be incorporated in the Planning Department review of the Subdivision Ordinance planned for FY-1997. -5- 008 -1- Yes No Comments: Yes No Comments: #-- ~} ~.- - - 12. Amendment to the state code to authorize localities to require information from a developer on potentially expansive soils (shrink-swell) during the point of the subdivision review process. As a result, building officials would have soil information so as to require construction modification, if needed, on the proposed site. [HB1316] Recommendation: Staff recommends the Board refer the following subdivision ordinance amendments to the Planning Commission: 1. For subdivisions in Triassic Basin, a note is placed on Final Plat that engineered footing would be required on all lots. 2.a. For subdivisions outside Triassic Basin, developer must drill one hole per lot and submitted soil test results to Building Official. Final plat will contain a chart indicating that engineered footing will be required for all lots where soil test indicates high or moderate shrink/swell or b. As an alternative to 2.a, developer may opt not to do the soil testing and final plat will require engineered footing for all lots. 13. Amendment to the state code to authorize a locality to create local technology zones of up to 125 acres per zone which includes tax incentives. [SB584] Recommendation: No recommendation at this time. Incentives may last up to ten years and may include (i) regulatory flexibility, (ii) reduction of permit fees, (iii) reduction in user fees, and (iv) reduction in any type of gross receipts tax. -6- 009 / Yes No Comments: ---I-- Yes No Comments: -1 Yes No Comments: - - 14. Amendment allowing a separate machinery and tools rate for equipment used in semi-conductor manufacturing. (~58.1-3508.1; HB 496) Recommendation: No action at this time. Current machinery and tools rate is among the lowest in the state. 15. Amendment to the state code allowing localities to create a community development authority with a board that is appointed in the same manner as a water and sewer authority board. Currently, community development authorities must consist of a majority of the landowners who petition the locality for creation of the authority. Under the bill, the board would consist of five members. [HB806/SB241 ] Recommendation: No action at this time. 16. Amendment to the state code to add areas of unique architectural value located within designated conservation, rehabilitation or redevelopment districts to those areas for which a local governing body may amend its zoning ordinance and designate historic landmarks. [HB882] Recommendation: Staff recommends that the Board refer this issue to the Planning Commission to consider a zoning ordinance amendment which would permit the designation of historic buildings in conservation, rehabilitation or redevelopment districts. -7- (\,~o ' -"- -'- Yes No Comments: 1 Yes No Comments: ~ Yes No Comments: - - B. ADMINISTRATION OF GOVERNMENT 1 7. Amendment to the state code which authorizes localities to establish a location in public facilities for absentee voting in person prior to election day in addition to the office of the general registrar or electoral board. [HB463] Recommendation: County Registrar recommends against the creation of additional absentee voting locations at this time due to increased staffing and equipment costs and logistical concerns. 18. Amendment to the Public Procurement Act to increase the amount from $15,000 to $30,000 for which a public body may establish purchase procedures without requiring competitive sealed bids or competitive negotiations. The bill also makes this new cap applicable to the purchase of microcomputers, related equipment, and services. [HB412] Recommendation: Staff recommends County Code be changed to reflect the increase in purchasing authority. 19. Adds the authority for counties to prepare and distribute a neutral "plain English" explanation of any local referenda. The bill also adds a requirement for the preparation and distribution of an explanation for statewide referenda other than constitutional amendments. [HB 1214] Recommendation: Registrar will prepare "plain English" explanation for upcoming referendum in the fall. -8- (\~~1 - 20. Amendment to the state code that establishes a statewide regional incentive fund for localities that deliver services and plan regionally. The regional incentive fund will be administered by the Department of Housing and Community Development. Eligibility for payments under the fund requires (i) the establishment of a regional partnership, (ii) the development of a regional strategic assessment, (iii) the preparation of a regional report and (iv) certain joint interlocal undertakings. An eligible region will receive a per capita pro rata share of $3 million appropriated by the General Assembly. (HB 1 515/SB566) Yes No Comments: Recommendation: Staff recommends that County begin discussions with localities in the Tri-City and Richmond areas to determine the feasibility of creating regional partnerships. 1 Yes No c. FINANCE AND TAXATION Comments: 21 . Amendment to the state code to allow localities to provide the same method of filing personal property tax returns for motor vehicles to apply to trailers and boats. [HB760] Recommendation: Staff recommends setting a public hearing to consider an ordinance which will make the personal property tax filing method for trailers and boats the same as it is currently with motor vehicles. Under current law, owners of motor vehicles are only required to file a return once with the County rather than every year. This amendment permits the County to adopt an ordinance allowing owners of boats and trailers to also file a single return rather than annual returns. -9- ():l2 j Yes No Comments: -L Yes No Comments: --1_ Yes No Comments: - 22. Amendment to the state code to permit localities, by ordinance, to provide for local real property tax credits equal to property tax liens that do not exceed fifty percent of the assessed value of the applicant's property at the time of purchase. The credit is available only to owners of rehabilitated, renovated or replacement residential structures at least fifteen years old and may be used by the owner to offset real property taxes assessed against such property. [HB892] Recommendation: No action at this time. Staff to determine the economic impact of granting real property tax credits to property with tax liens. 23. Authorization to allow the counties of Chesterfield, Hanover and Henrico to impose an additional transient occupancy tax not to exceed four percent (current maximum now 6%). Revenue can be used to pay debt service costs for the expansion of the Richmond Centre or to promote travel or tourism in the Richmond metropolitan area. [SB556] (1996 Legislative Program) Recommendation: Public Hearing on the imposition of an additional transient occupancy tax to be scheduled. 24. Amendment to the state code to extend the current classification for motor vehicles owned by members and auxiliary members of a volunteer rescue squad or volunteer fire department to include one motor vehicle leased by such members, if the member is required by the terms of the lease to pay the personal property tax on the vehicle. [SB 108] Recommendation: Staff recommends the County Code be amended to add leased vehicles during the recodification of the County Code. -10- (\13 J Yes No Comments: _L Yes No Comments: 1 Yes No Comments: - - 25. Amendment to the state code to authorize commissioners of revenue to accept late certifications from volunteer public safety workers applying for certain personal property tax c I ass i fi cat ion s . T his mea sur e a II 0 w s commissioners of revenue, in their discretion, to waive the January 31 st deadline for good cause. [SB186] (1996 Legislative Program) Recommendation: Staff recommends the County Code be amended during recodification process. 26. Amendment to the state code to allow an elderly or handicapped taxpayer to submit a written statement, rather than an affidavit, when applying for a property tax exemption. [HB275] Recommendation: Staff recommends the County Code be amended during recodification process. D. HUMAN SERVICES 27. Amendment to the state code to provide that a behavioral health authority may be created by Chesterfield County. [H~7.1] Recommendation: No recommendation. -11- 01.4 - III. CHANGES AFFECTING THE COUNTY FOR WHICH NO ACTION IS REQUIRED 28. Amendment to state code to increase the period of discovery for criminal prosecution of building code violations from one year to two years of the date of initial occupancy, while reducing the time to bring an action from two years to one year from the date of discovery. This bill also clarifies that the statute of limitations period for violations discovered after the certificate of occupancy is issued does not apply to maintenance-related violations, but will commence within one year of the discovery of the offense. [HB400] (1996 Legislative Program) 29. Amendment to the state code to allow localities to provide for the postponement of the payment of assessments for improvements on abutting property until the property owner actually connects to the public utility system. However, if the property is conveyed between the time the assessment is made and the time the property owner actually connects to the public utility system, then the entire amount due under the assessment becomes due. [HB403] (1996 Legislative Program) 30. Amendment to the state code to add mineral resources to those topics which a locality may consider during the comprehensive planning process. [HB 1522/SB4 75] 31 . Amendment to the state code to make it a misdemeanor to summon a police officer without just cause and with the intention of interfering with the performance of his duties. [HB 191 /SB39] -12- D1.5 .- 32. Amendment to the state code to require the State Police to notify the local chief of police whenever a sex offender registers or re-registers upon changing residence. Under new federal law, the community to which the sex offender moves, will also be notified. The Police Department will provide this notification. [HB518] 33. Amendment to state law which requires police officers who arrest persons who are teachers or employees in public schools for a felony or a crime of moral turpitude, to notify the superintendent of schools. Currently, police officers must report only certain crimes. [HB290] 34. Amendment to the state criminal code making a Class 4 misdemeanor, of a person's intentional failure to honor a police officer's signal to stop his vehicle. This bill leaves unchanged the penalty for an attempt to elude currently a Class 1 misdemeanor. [HB758/SB 136] 35. Amendment to the state code to specify criteria for circuit court appointment of special police officers and special conservators of the peace. This bill also expands the authority of the appointing circuit court to limit or prohibit the carrying of weapons of both classes of officers, notwithstanding the right of a conservator of the peace to carry a concealed weapon. [HB 1390] 36. Amendment to the state code which now provides for the issuance of a restricted driver's license for persons whose license is suspended upon conviction of reckless driving in much the same manner as is allowed following conviction of driving under the influence of alcohol. [HB21] (1996 Legislative Program) -13- 01.6 ~ ............ 37. Amendment to the state code to provide for registration of voters by mail and at the offices of the Department of Motor Vehicles, public assistance agencies, agencies primarily providing services to the disabled, armed forces recruitment offices, Game and Inland Fisheries regional offices and certain Virginia Employment Commission offices. [HB206/SB1 01] 38. Amendment to the state code that expands the coverage of the provisions for providing last- minute absentee ballot applications and ballots in emergencies. The bill now includes (i) any voter who becomes ill and is confined to his residence, (ii) any voter who suffers the loss of a spouse, parent or child, and (iii) any voter otherwise incapacitated by an emergency absentee ballot application. [HB421] 39. Amendment to the Public Procurement Act which establishes a new state review board to approve design-build or construction management contracts by local governments. Previously all design-build or construction management contracts had to be approved by the General Assembly. The new law allows such contracts to be reviewed and approved by the new design-build review board. [HB336] 40. A bill to provide for a referendum at the November 5, 1996 election on a proposed amendment to authorize the General Assembly to provide for qualified voters who have moved their residence from one precinct to another within the Commonwealth to continue to vote in federal and state elections in their former precincts through two federal elections under certain conditions. [HB1142] -14- O:l7 - - 41. Amendment to the state code to provide a process by which any agency of any local government may gain access to an abandoned waste site for the purposes of investigation, abatement or remediation. The bill does not create any obligation to or liability for those activities upon the local government. [HB649] 42. Amendment to the Workers' Compensation Act to toll the six-month period during which an injured female employee may cure her refusal of suitable employment within her capacity to work. The period is tolled during pregnancy and for a six- month period after the birth of the injured employee's child. [HB445] 43. Amendment to the Virginia unemployment compensation law to increase weekly unemployment compensation benefits for eligible claims filed on and after July 7, 1996. The bill raises the maximum weekly benefit from $208 to $224. [SB194] 44. Amendment to the state code to allow local social service boards to disclose to law-enforcement agencies from client records the address of a person who has been indicted or for whom an arrest warrant for a crime punishable by incarceration has been issued. [HB 1398] 45. Amendment to the state code to allow the locality that acts as the administrator and fiscal agent for the community corrections program to be reimbursed for costs associated with such duty. The reimbursement may not exceed one percent of funds received in anyone fiscal year. [HB462] -15- (i j~8 -. ........ 46. Amendment to allow all localities to enter into growth sharing agreements, including revenue and tax base sharing. Currently, localities may enter into such agreements only as part of an annexation settlement. The agreements must be approved, after a public hearing, by the governing bodies of all affected localities and shall be submitted to the Commission on Local Government for review. If an agreement creates an obligation on a locality to pay revenue beyond a single fiscal year, a special referendum election would have to be held. [HB470/1516, SB565] 47. Amendment to the state code to authorize Commissioners of Revenue to disclose to the State Tax Commissioner local tax return information pertaining to the income, sales and property of any person, firm or corporation licensed to do business in that locality. [HB423/SB218l 48. Amendment to the state code to classify office furniture, fixtures, office equipment and computer equipment used in the headquarters of a manufacturer as personal property that is intangible for tax purposes and, therefore, not subject to the local personal property tax. This codifies the Supreme Court's decision in Citv of Winchester v. American Woodmark Corp. [HB741] 49. Amendment to the state code to allow the local treasurer to enter into agreements with third-party organizations authorizing them to offer to taxpayers within such jurisdictions third-party tax payment agreements. If the tax payer fails to reimburse the third party organization once the agreement is made, the organization may request payment of the balance due from the locality if it has made good-faith efforts to collect the obligations from the taxpayer. The County Treasurer indicates that he has no intention of entering into these agreements. [HB772] -16- 01.9 - ............ 50. Amendment to the state code to allow a locality to sell real estate for delinquent taxes following the first anniversary of their due date if a structure on the property is condemned. Other property with non-condemned structures cannot be sold until taxes are delinquent for three years. [HB773] 51. Amendment to the state code to require treasurers to deliver a receipt for payment of taxes by cash or money order only if requested by a taxpayer. Treasurers are currently required to deliver receipts to taxpayers paying by cash or money order when the tax is collected and the failure to deliver a receipt is a misdemeanor. [HB888] 1205:14020.2 (6/5/96 11:30 am) -17- ("'::-'0 ,- """,,.- - -, ""r' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA PageL of -L Meeting Date: June 12. 1996 Item Number: 7.A. Sub,j.ect: Streetlight Installation Approvals County Administrator's Comments: County Administrator: ~ Board Action Requested: This item requests Board approval of Streetlight Installations in the Bermuda District. Summary of Information: Streetlight requests from individual citizens or civic groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Virginia Power for each request received. When the quotation is received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; 3. Petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. CONTINUED NEXT PAGE Preparer: 1c?,?;1/1/ e C/:4u~ Richard M. MeElfish, P.E. Title: Director. Environmental Engineering Attachments: . Yes DNO 1# 021. - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page..l. of -L Summary of Information: (Continued) Cost quotations from Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation, may approve, defer, or deny the expenditure of funds for the streetlight installation. If the expenditure is approved, staff authorizes Virginia Power to install the streetlight. A denial will cancel the project and staff will so notify the requestor. A deferral will be brought before the Board again when specified. BERMUDA DISTRICT: * Fielding Road and Prairiewood Drive Cost to install light: $ 1,593.14 * Does not meet minimum criterion for vehicles per day Hidden Creek Court, in the CUI-de~C Cost to install light: $ 718.69 Does not meet minimum criteria for intersection or vehicles per day Bermuda Streetlight Funds $25,170.66 Requested Expenditure $1,593.14 $718.69 Effective Remaining Balance $23,577.52 $22,858.83 Balance Forward 1# O~~2 .- - STREETLIGHT REQUEST Bermuda District REQUEST RECEIVED: November 16, 1992 ESTIMATE REQUESTED: November 19, 1992 ESTIMATE RECEIVED: May 21, 1996 DAYS ESTIMATE OUTSTANDING: 1281 COST TO INSTALL STREETLIGHT: $ 1,593.14 NAME OF REQUESTOR: Joyce Hinds ADDRESS: 3232 Fielding Road Colonial Heights, VA 23834 PHONE NUMBER: HOME - 796-9112 WORK - 796-2604 W REQUEST IS LOCA TED AT THE INTERSECTION OF: Fielding Road and Prairiewood Drive D REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS: POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Qualified Not Qualified, less than 600 VPD Qualified REQUESTOR OR STAFF COMMENTS: Requestor states: "This light would be good security for our neighborhood. We have had some violence in the past. I hope this will improve the parking which has occurred also in the past." Attachments: Map O~~3 .- - ~eet Light Request Jt... _ June 12, 1996 ~ ~. ~ ~'\ . A ~/ /?/ /'. . " ~G {) 1J() This IMp is a copyrighted producr oj rU Churoje1d COUIIly GIS O~e. Street Light Legend ~ existing light ~ requested light 6) .7.... I 1 . j SCALE 1 : 6908 2_"." D 070." 7 -. 575.1!IlI fH, This map shows citizen requested streetlight installations in relation to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Environmental Engineering Department. - - STREETLIGHT REQUEST Bermuda District REQUEST RECEIVED: March 25,1994 ESTIMA TE REQUESTED: March 29,1994 ESTIMA TE RECEIVED: May 21, 1996 DAYS ESTIMATE OUTSTANDING: 784 COST TO INSTALL STREETLIGHT: $ 718.69 NAME OF REQUESTOR: Sidney Aron - Secretary ADDRESS: Walthall Creek Homeowner's Association 1508 Clear Springs Lane Colonial Heights, VA 23834 PHONE NUMBER: HOME - 530-5174 WORK - 524-7744 D REQUEST IS LOCATED AT THE INTERSECTION OF: W REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS: Hidden Creek Court, in the cul-de-sac POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Not Qualified, location not an intersection Not Qualified, less than 400 VPD Qualified REQUESTOR OR STAFF COMMENTS: Requestor states: "There has been vandalism in Walthall Creek. The cul-de-sacs are dark and the Association feels that the lighting would be a deterrent to such activities and provide a safe environment for the homeowners." .e.. Staff notes that this light, in order to be consistAnt with those already installed, in this subdivision, is a colonial style, 8000 lumen light on a fiberglass pole. Attachments: Map ()"-,r- ......~~ - 'l1tis trUIp ill a CI1p1ri~ product oj the Clwwjekl COIIIIty GIS O.Dce. Street Light Legend ~ existing light, ~ requested light 6) "eet Light Request 1l June 12, 1996 - ~ & 12 ~ & ~ . C\\tI~ DR Ct: a ~ ~ ~ This map shows citizen requested streetlight installations in relation to existing streetlights. Existing streetlight information was obtained from the Chesterfield County Envirorunental Engineering Department. SCALE 1 : 77tJ4 ~ ~ - ~ f'd-P6 .1'0.. ..,7._ ...aLa D "7._ , - . t147.1JII"" .- e::'1"J1 -..,. re'.) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA June 12, 1996 Page ~ of....L Meeting Date: Item Number: 7.B.1. Subject: NOMINATION/APPOINTMENT John Tyler Community College Local Board County Administrator's Comments: County Administrator: c/e/( BoardAction Re<luested: Summary ofInformation: Dr. George Partin, representing Chesterfield County, has resigned as a member of the John Tyler Community College Local Board. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless rules are suspended by a unanimous vote of the Board. Nominee is voted on in the order nominated. Term would be effective July 1, 1996 and expire June 30, 2000. Preparer: ~At.~)lfl Faith L. Davis Title: Clerk to the Board of Supervisors Attachments: DYes . No 1# ~ ")17 ",..~ - .--- '/ r -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page .2..of~ Meeting Date: June 12, 1996 I tern Number: 7.B.2. Subject: NOMINATION/APPOINTMENT Accident Review Board for Chesterfield County County Administrator's Comments: I(~ A~ County Administrator: ~ BoardAction Requested: Nomination/Appointment of the Safety Officer to serve on the Accident Review Board. Summary of Information: Staff requests that Mr. Robert J. Pratt, Safety Officer be nominated/appointed by the Board of Supervisors to serve on the Accident Review Board. Mr. Pratt will be replacing Mr. James Whiteman, Safety Officer who retired January 1996. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the .subsequent meeting unless rules are suspended by a unanimous vote of the Board. Nominees are voted on in the order in which they are nominated. Preparer: _i~ j- , I'~Y)&JC Karen F. Russell Title: Risk Manager Attachments: DYes . No 1# r\ ".-'8 ,,:' ,..~ I (A). ~C9 Pnl'll<<lon~PIipe'r ,- - n 1- - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of2 Meetina Date: June. 12. 1996 , Item Number: 7.C. Subiect: Community Enhancement Program (CEP) County Administrator's comments:.LL~ fl t ~~~- ~4Ha j>>,o:f'l- tlAt- tJO,CXJO- L 1". '1'. '9' -f? Jx,..~. County Administrato : ~~ Board Action Reauested: Program Approval Summary of Information: The Community Enhancement Program (CEP), for which funding was approved in the FY97 County Budget, is a two dimensional program. The program includes an approach to enhance communities as well as a funding mechanism. The primary mission of CEP is to promote citizen, business and property owner initiated solutions to community concerns. This program will work to build community based organizations, composed of neighborhoods and business and civic leaders, working to enhance and sustain their communities. An important aspect of this program is that it stresses community self-sufficiency. The county planning staff will coordinate the portion of CEP which relates to enhancing communities using a strategic planning process to assist communities/neighborhoods to identify community priorities. The program will also offer a series of workshops focusing on community wellness and self-sufficiency. Project funds will be utilized to promote community enhancement projects identified through the strategic planning process. CEP funded projects will be coordinated through various county departments. prepare~ Z- Q~ Title: Director. PlanninQ Thomas E. Jac n Preparer: ~#..;;t ~~ Title: Director. Budoet and Manaoement {-I.1ame . L. Stegrrmier 0;"~9 - - Attachments: ~ I~ ~\~v.-A' - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of2 - Meeting Date: June 12 Item Number: Summary of Information (cont.)~ Utilization of CEP funds will follow the guidelines of the $.03 Road Fund. 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COl\fMUNITY ENHANCEMENT PROGRAM Project Funding Criteria * Must meet a public purpose * Will not involve ongoing costs or maintenance * Consistent with county plans and policies * Assist as many communities as possible * Projects which involve coalitions, that may include neighborhoods, businesses and other community groups, will be given funding priority Oas - - n o 3n 3 0 c 3 :s" ::;:0 '< :s nCD oi- l>> en - ::;:0 -. .... o :I en oa9 -- -, COlVlMUNITY ENHANCEMENT PROGRAM Funding of C.E.P. Grants Examples of Activities Appropriate for Funding: 1. Beautification projects in public rights-of-way. 2. Code enforcement workshop. 3. Market study: "Why are consumers leaving the area? " ()40 - - COMMUNITY ENHANC-EMENT PROGRAM Funding of C.E.P. Examples of Activities Not Eligible for Funding: 1. County produced neighborhood newsletter. 2. Renovation to private property. 3. 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Q) ~ ~ Q) ~ ~ ~ ~ "E ~ ~ E < "'0 Q) U ~ a ~ ~ ~ s .~ 00. ~ c;j Q) ~ r.Il Q) ~ rJ) bJ) ~ ~ .~ Q) ~ bJ) > rJ) c;j ~ t'- ~ Q) Q) r.Il a < .~ ~ ~ Q) ~ ~ ~ r.Il S ~ ~ ~ ~ ~ r.Il l'-4 ~ .~ rJ) rJ) c;j OJ S ~ .-o~ ~ ~ g "'0 u ~ ~ ~ ~ ~ Q) ~.s .~ ~ ~ c;j 0 0 ~ f..H ~ ~ ~ U rfJ ~ ~ co ~ == . . . . . ~ 8 . 04.4 - - ~ ~ ~ ~ u C ~ ~ ~ ~ 00 ..-.. t\:$ ~ 00 . ~ ~ ... = s s ~ Q Q.) CJ ~ ~ s '-" ~ ~ ~ Q.) OJ) OJ) Q.) S t\:$ t\:$ > ~ -< a.-o a 8 . ....-I ~ ~ ~ a ~ ~ z 0 ~ u 00 0 00 .....-1 ~ ~ 00 =~ .~ ~ -< ~ 0 .....-1 ~ U 0 ";j~ ";j ~ ~ ~ ~ ~ ~ OJ) ~ 00 Q.) 0 Q.) 0 ~ ~~ ~~ ~ -< ~ o e 0 Ot ~ ~ 0<3 & 0<3c.8 ~ ~ .-0 ~ ~ ~ a ~ ~ ~ 00 -< ~ o ~ o = ";j0<3 ";j.9 u 00 rn < OJ) = 00 = ~ ~ = .....-1 00 · ....-I .-0 ~ ~ ~ ~ ~ = ~ . ....-I ~ ~ I:'- OJ Q.) o = o Q.) Q.) o Q.) o S 0\ == S > 0\ U .....-1 U S ~ ~ ,..-4 ~ ~ ~ u ~ 0 ~ ~~ ~ u ~ U U Q.) U ~ ~ 0 .6- .6- .6- ~ . 8 (\~5 #~ ........... CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 ofl AGENDA Meetin~ Date: June 12, 1996 Item Number: 7.D.1. Subiect: Resolution Supporting Pocahontas State Park's Request for Recreational Access Funds. County Administrator's Comments: R~A~ County Administrator: ~ Board Action Requested: The Board of Supervisors is requested to adopt the attached Resolution supporting the Virginia Division of State Park's request for Recreational Access Funds to construct a new access road to the public campground located within Pocahontas State Park. Summary of Information: Pocahontas State Park is in the process of making improvements to the campground area, including construction of a new access road. These improvements are consistent with the Park Master Plan and are largely funded by the State Park Bond Referendum. Additional funds are needed to construct the access road and can be provided through the Recreational Access Program. Approval of this Resolution would have no financial impact on the County. Preparer: ~.~ Michael S, Golden Title: Director. Parks and Recreation Attachments: . Yes DNa # 046 -.., BOARD OF SUPERVISOR CHESTERFIELD COUNTY "lIJl ~~l~ June 12, 1996 RE: RECREATIONAL AREA ACCESS ROAD FUNDS - POCAHONTAS STATE PARK WHEREAS, a new campground is to be developed by the Commonwealth of Virginia as a recreational facility serving the residents of Chesterfield County and adjoining counties; and WHEREAS, the facility is in need of adequate access; and WHEREAS, the procedure governing the allocation of recreational access funds as set forth in Section 33-136.3 of the Code of Viroinia, requires joint action by the Department of Conservation and Recreation and the Commonwealth Transportation Board; and WHEREAS, a statement of policy agreed upon between the said Director and Board approves the use of such funds for the construction of access roads to publicly-owned recreational areas or historical sites; and WHEREAS, it appears to the Board that all requirements of the law have been met to permit the Director of the Department of Conservation and Recreation to designate the new campground area focal point as a public recreational facility and further permit the Commonwealth Transportation Board to provide funds for access to this public recreation area in accordance with Section 33-136.3 of the Code of Viroinia, and WHEREAS, the right of way of the proposed access road is provided by the Commonwealth of Virginia at no cost to the Recreational Access Fund; and WHEREAS, the Board acknowledges that pursuant to the provisions of Section 33.1-233 of the Code of Viroinia, this road shall be designated a "Virginia Byway" and recommends the Commonwealth Transportation Board, in cooperation with the Director of the Department of Conservation and Recreation, take the appropriate action to implement this designation. Further, the Board agrees, that in keeping with the intent of Section 33.1-63 of the Code of Viroinia, to use its good offices to reasonably protect the aesthetic or cultural value of this road: NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors of Chesterfield County hereby requests the Director of the Department of Conservation and Recreation to designate this new facility as a public recreational site and to recommend to the Commonwealth Transportation Board that recreational access funds be allocated for an access road to serve said facility; and BE IT FURTHER RESOLVED, that the Commonwealth Transportation Board is hereby requested to allocate the necessary recreational access funds to the Virginia Department of Transportation to provide a suitable access road as hereinbefore described. A Certified Copy County Administrator 047 JUN, -04' 96 (TUE) 11: S3 . ': STATE "-'~S TEL: B04 ~..-.. ~OO p, 002 ~ . '.'.- . ".';. .q )0. ~ c:::.L ~ .,j fl\JA~ -...,. rJ OW -' -- 04.8 'I i R . ..--l .' .. ". , I ....,'. .".,., - - Page l of -2 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 7.D.2. Meeting Date: June 12. 1996 Item Number: Subject: Quail Oaks Drainage Project County Administrator's Comments: R~ /I~ County Administrator: ~ Board Action Requested: The Board of Supervisors is requested to award a contract to the firm of Southern Construction for an amount not to exceed $207,439 for the construction ofthe Quail Oaks Drainage Project and to award a contract to Concrete Pipe and Products for the pipe needed for the project for an amount not to exceed $27, 561. Summary of Information: On August 28, 1991, the County entered into a contract with the firm of Timmons to design a drainage system to retard erosion and contain water from flooding the backyards and homes in the Quail Oaks subdivision. After several meetings and receiving approval from all affected home owners, the plans were approved. Four of the five easements necessary for construction have been dedicated by the citizens. The Utilities Department, Right -of-Way Section, has received the Board of Supervisors approval for the condemnation of the non-existent Quail Oaks Civic Association that owns the fifth easement. The low bid for construction was submitted by Southern Construction in the amount of $187,525 and Concrete Pipe and Products submitted $27,561 for the low bid on the pipe. This project is the top priority in the Environmental Engineering's Capital Improvement Program and is located in the Bermuda District. Funding in the amount of $235,000 is available through consolidation of remaining FY-96 C. I. P. drainage appropriation and the FY-97 adopted C. I. P. drainage funding in the amount of $200,000. DISTRICT: Bermuda RECOMMENDATION: Staff recommends that the Board of Supervisors authorize the County Administrator to enter into a contract with Southern Construction for an amount not to exceed $207,439 for the construction and enter into a contract with Concrete Pipe in the amount of $27,561 for the pipe to complete the drainage improvements for the Quail Oaks Subdivision. Preparer: 1/;# /I) ~Ci/;'..~~'/ Richard M. McElfish, P.E. Title: Director. Environmental Engineering Attachments: . Yes DNO 1# 04.9 ..." ~- 't -", II:!~ ~/ '" "J I'!> /~ " ....-. 0-0 c:::O )>0 -C- rfT1 On )>-1 ^z (/)0 ~ ./ ;....-- :;.-. ~ " '" ~----, ~ ~.. ~ ,6 .JI~- ~ A ,! , .,. 0 ". ., - \, ... 12~ '"~ ,~. '\\~ ~'4 ~ I _~I r~,\~'~. "V~._-: :~~A'~~'A"/ :~-'!>~, ~ "\ \ ~ ..... ~ '\ ... ~c ~ \ .,;/ , k .. ~o . I '\~.. ~ ~ ': :\ ~/ - \~ ~\ .l,"S0'. _ Q: \ ,o'! A, '\ .' ,,~~ ~~ \\ 'I .p -,-- -. - '0 ,'0 ." \ " " t-.l: :.. " - .. C5> · \.. '\ ... --- \ l1' t CI ~.... ," ~ 'r - '" 1 .,J>. ~ -:~ . \. f>..... ..........50; ~ "'i ~.. .,f:. -0 '" -<:. .. \ -_.-. , I 't ~ , . ,~ : \ <:> . ~ ~- _v ~ Q 6-- \ S. \. A ..."t.. \ _ ' " .1'0 ~'_. ~ \... S \ \...~/ \,. ".. ~ " ~ . ,0 ~ ~ ....", <J \// ~ -\ ~\ ..; )I J /,"'- " I '----J ; I lPfI \- :'-0;. ~ \r......- _,//~~, . ~ " : ., \ /',,' . ~', &it. --' -\. "y--;:, ,,0 ~b ~^ -' / . ,60 -Je/^ --- .--- po! ~ ~ ,- ./"' : 7." 'l~ 'l~ '2~ ..b . ' . r ~,\ "';'" ',~\ ,;": c ~2" . -:~ ::;.- \" '.' . ,:-:' -:.. .. ~ - 0;7- '\' , " .f'! ~'", "'c ~ ....\\ \.. t..~ ..~ "'~ .,- "1 .051 \. -~ I) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 12, 1996 Item Number: 7.D.3. ~ Award of Requirements Contracts for Architectural Services county~::=~co~ ~ County Administrator: Board Action Requested: Award of requirements contracts for architectural services to the following firms: I. V. Harris and associates, Inc., The Moseley McClintock Group, and Dewberry and Davis. Summary oUnformatiQn:. staff has evaluated a total of twenty five responses to the RFP for the requirements contracts for architectural services. Five firms were short listed and interviewed. The firms that are recommended for award of the requirements contracts are as follows: I. V. Harris and Associates, Inc., The Moseley McClintock Group and Dewberry and Davis. These contracts will be for a period of three years with two (2) one year renewal options. It is expected that only those smaller projects that are more time sensitive will be assigned under the requirements contracts and the larger projects will be advertised to the entire AlE community. Preparer: / t-.---- Fri'}cis Pitaro Title: Director. General Services Attachments: DYes .NO # f'r-2 . ~) ""-"r..._ -, "r, ~. - ~itlt~~\ ~ ~I ~{f!~j-~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetina Date: June 12.1996 Item Number: 7.D.4. Subiect: Approval and Appropriation of Cardiovascular Risk Reduction Grant County Administrator's Comments: RtU,~ IJ~ County Administrator: ~ Board Action Reauested: Approve and appropriate in the FY97 budget the Cardiovascular Risk Reduction grant awarded to the Chesterfield Health Department by the state Department of Health. Summary of Information: In FY96 the Chesterfield Health Department was awarded a grant of $40,000 from the state Department of Health. This grant funds a program designed to target cardiovascular disease as a public health issue by providing risk reduction and prevention measures. The grant has been received again for FY97 in the amount of $40,000. Approval and appropriation of this grant in the FY97 budget will allow the Health Department to continue this program. There is no local match required for this grant. Preparer: {v;~ f.1tloCr,,- Dr. William Nelson Title: Director. Chesterfield Health Department Attachments: DYes .NO 0531 1# - . r,a" =~"" ~i"F1EiJj~ I~~ <;.i ~ ''1 1~~_>:oJ v ~~ ~~~1"~' - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of2 Meeting Date: June 12, 1996 Item Number: BudQet and ManaQement Comments: The Cardiovascular Risk Reduction Grant has been received for the second year. FY96 was the first year the grant was awarded, and it may be continued again in FY98, for a total life of three years. Approval and appropriation of this item will allow the Health Department to continue providing services established in FY96 under this grant. There is no required local match or cost to Chesterfield for FY97. ...~.,.t...-'. ..~ Preparer: '~j.~~~~/~t L. St~:~i;;l LA, Title: Director. Budqet and Manaqement 054 - , " ~} CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page L of -L Meeting Date: June 12. 1996 Item Number: 7.D.5. Subject: Corrections to Board Minutes of April 10, 1996 regarding State Road Acceptance. County Administrator's Comments: Re.c-(J~d APfV'~ County Administrator: ~ Board Action Requested: Amend Board Minutes of April 10, 1996 regarding State Road Acceptance. Summary of Information: The Virginia Department of Transportation has notified the County that their approval letter of March 11, 1996 was worded improperly and the resolution should be corrected prior to continuing with the process for State acceptance of the roads in Michaux Creek, Section A. In the April 10, 1996 Board Minutes regarding State Road Acceptance of Michaux Creek, Section A, the sixth paragraph read, "Name of Street: North Otterdale Road Length: 10 Mile From: N. Otterdale Road, State Route 970,0.01 mile north of Wylde rose Drive, State Route 971 To: Beginning oftemporary turnaround, 0.11 mile north of Wylde rose Drive, State Route 971 Guaranteed Right-of-Way Width: 70 feet." and it should have read, "Name of Street: North Otterdale Road Length: 0.07 mile From: N. Otterdale Road, State Route 970,0.01 mile north of Wylde rose Drive, State Route 971 To: End of pavement, 0.09 mile north of Wylde rose Drive, State Route 971 Guaranteed Right-of-Way Width: 70 feet." Add to line twelve, "And additional right-of-way for N. Otterdale Road and Michaux Bluff Drive is recorded in Deed Book 2287 Page 1860" Preparer: Title: Director. Environmental Engineering Attachments: DYes _NO 1# 055 - - -I Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -2... of2- Item Number: 7.D.6.a. Subject: Appropriation of Clover Hill District Three Cent Road Funds to the School Board for Post-Prom Activities at Monacan High School County Administrator's Comments: County Administrator: ~ BoardAction Requested: Appropriate $1,000 from the Clover Hill District Three Cent Road Funds to be donated to the School Board under the conditions described below Summary of Information: Mr. Warren has requested that the Board appropriate $1,000 in Clover Hill District Three Cent Road Funds for post-prom activities at Monacan High School. Although this request originally came from the Monacan High School PTSA, the County is not legally permitted to make donations to PTSA organizations under Virginia law. However, the County is legally authorized to appropriate funds to the School Board. This appropriation would be contingent on the money being placed in capital projects or school activity accounts to be applied to appropriate post-prom activities. The school system must write checks directly to vendors who will be supplying goods or services to post-prom events. BUDGET COMMENTS: Use of $1,000 in Clover Hill Three Cent Road Funds will leave an available balance of $39,332.00. '1 Preparer: ./ , ;, .". I I -" I .. {,', } J. f ~... "/,,, ,,'k? /{ ,'....::t James J. L. Stegmaier Title: Director, Budget & Management 0405:14191.1 1# 056 I Attachments: DYes . No @ -~-.-_, I I , - -" } I ,} '...) Lt, () Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 1 1 Page _of_ Item Number: 7.D.~.b. Subject: Additional Funding for the Police Department Budget to Defray Certain Costs of the Special Olympics Torch Run County Administrator's Comments: County Administrator: (~ BoardAction Requested: Transfer $500 from Matoaca District Three Cent Road Funds to the Police Department to defray expenses associated with the Special Olympics Torch Run. Summary orIn formation: On Saturday, June 8, 1996 the Richmond area hosted the 1996 Virginia Special Olympics Summer Games. Over 10,000 citizens with mental disabilities participate in Virginia's Special Olympic program. Virginia's law enforcement community has considered the Special Olympics a part of community policing for years and the Chesterfield Police Department has traditionally joined in this effort. This year, the Police Department provided personnel, vehicles and refreshments for the Torch Run ceremony on June 7, 1996 as well as additional manpower to prepare for the Olympic Games on June 8. The Matoaca District Supervisor has requested that $500 in Matoaca District Three Cent Funds be appropriated to the Police Department to defray a portion of the costs incurred by the Department in support of the 1996 Virginia Special Olympics. The current balance of the Matoaca District Three Cent Road Fund is $22,398; use of $500 will leave an available balance of $21,898. r. 0''/ ~- preparer:/\~Prt7..e{) i /.//<1 ~1'.IQ--l.. j;rines J. t Stegmaier Title: Director, Budget & Management 0407:1424301 1# nr-:-~ . ,,), Attachments: DYes . No @ p"-~-.--, - - ) ; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~or~ Meeting Date: June 12, 1996 Item Number: 7 .D. 7. Subject: Appropriation of Revenue from the Department of Criminal Justice Services, Information Technology Improvement Grant for FY1997 County Administrator's Comments: ReLO~J AFfVl~ County Administrator: ~ BoardAction Re<luested: Appropriate $78,753.00 in DCJS grant revenue for the purchase of computer consultants, equipment, supplies, and other expenses for the Commonwealth Attorney's Office. This will allow the department to fund the remainder of an ongoing automated networked case management system approved by our 1ST department. Summary of Information : The Department of Criminal Justice Services has granted the Commonwealth's Attorney's Office a grant for Information Technology Improvement to purchase the remainder of equipment and supplies needed to complete the current ongoing project to implement an automated networked case management system. Title: Deputy Commonwealth's Attorney Attachments: . Yes D No 1# 058 I 00- 16ei _~ -.-_, .-.. ...-..., C'.J'!l CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of2 Meeting Date: June 12, 1996 Item Number: Budaet and Manaaement Comments: During FY96 the Commonwealth Attorney began a project to provide computers to attorneys in his office and to automate the department's case management system. In order to fund this project, the Commonwealth Attorney applied for an information technology grant from the Department of Criminal Justice Services (DCJS). The grant award is for a total of $105,004. This total includes $78,753 in Federal funding, which is administered through DCJS. The remaining amount of $26,251 is the required local match. As part of the original grant application, the Commonwealth Attorney indicated that State Compensation Board funds would also be sought for the project. It was also indicated that, if these funds were received from the Comp Board, they would be used to provide the local match of the DCJS grant. State Compensation Board funding in the amount of $36,989 was received in September, 1995. The Commonwealth Attorney has determined that these funds may be used to cover the required local match. Approval and appropriation of this DCJS grant should be made into the FY97 budget since it will not be possible to encumber the full costs prior to end of the current fiscal year. Preparer: ~).ij '[1/ i l -<?:}J l-ct !( A J'ame$..,j. L. Stegmaier Title: Director, Budqet and Manaqement \ / 059 ~ .......... Bruce C. Morris Director COMMONWEALTH of VIRGINIA Department of Criminal Justice Services June 1, 1996 805 East Broad Street, Tenth Floor Richmond, Virginia 23219 (804) 786-4000 FAX 804.371.8981 TOO (804)786-8732 The Hon. William W. Davenport Commonwealth's Attorney Chesterfield County P. O. Box 25 Chesterfield, Virginia 23832 Title: Information Technology Improvement Dear Mr. Davenport: I am pleased to advise you that grant number 97-A9179AD93 for the above-referenced grant program has been approved in the amount of $78,753.00 in Federal Funds and $26,251.00 in Local Cash Match for a total award of $105,004.00. Please note that we have changed the last two digits of the grant number from those originally assigned to this application when it was submitted; the change reflects a change in the federal fiscal year funding from which the money for this grant will be drawn. Enclosed you wi II find a Statement of Grant A ward and a Statement of Grant Award Special Conditions. To indicate your acceptance of the award and conditions, please sign the originals and return them to Joe Marshall, Grants Administrator, at the Department of Criminal Justice Services (DCJS). Please review this material carefully, as some of the conditions require action on your part before we will disburse grant funds. Additionally, please note that the period for this grant award is June I, 1996 through September 30, 1996. No extension of this grant period will be possible. When we receive documentation showing that you have complied with the conditions, you will be eligible to request funds awarded under this grant. A REQUEST FOR FUNDS form is also included with this letter and should be used for this purpose. You may request funds at the same time you submit the documentation of compliance with the grant conditions, or at any time thereafter. However, we cannot process your request until we have received and approved all required information. We appreciate your interest in this grant program and will be happy to assist you in any way we can to assure your project's success. If you have any questions, please call Joe Marshall at (804) 786-1577. Sincerely, ~ ...- l .)A~ wC. ... :A'Jl(avt v:y <d Bruce C. Morris Enclosures cc: Ms. Kathe Lloyd, Administrative Officer Mr. Jay Stegmaier, Director, Budget & Mgmt. Norb Federspiel, DCJS 060 Cn,mnal JustICe Services Board. Commrttee on Training. J~ile Justice and Delinql.l8f1Cy Preve1tion AdvisoIy Commillee AdVisory Committee to Court AppOinted SpeCial Advocate and Children's Justice Act Programs Private Security SeMCeS Advisory Board. Criminal Justice Information Systems Commrttee - ~ ~....~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page lof2 Meeting Date: June 12, 1996 Item Number: 7.D.8. Subject: Supplemental FY96 Chesterfield Road Fund County Administrator's Comments: R~cl A~~ County Administrator: ~ Board Action Requested: The Board is requested to transfer $50,000 and designate projects for the FY96 Supplemental Chesterfield Road Fund. Summary of information : The Virginia Department of Transportation (VDOT) has advised the County that up to $50,000 in supplemental Chesterfield Road Funds are available for FY96. The exact amount of funds will be determined by VDOT after all Statewide requests for supplemental funds are received. To maximize the amount of funding available for County road improvements, staff is recommending that the Board match VDOT's supplemental funds with a $50,000 transfer. Staff recommends the supplemental allocation be designated for the Centre Street project. The Chesterfield Road Fund Development Schedule adopted by the Board in February should be revised to reflect the supplemental allocation. RECOMMENDATION: Staff recommends that the Board: 1) transfer $50,000 from the general road improvements account (available after July 1, 1996) for the FY96 Supplemental Chesterfield Road Fund; 2) adopt the attached resolution designating the FY96 supplemental funds for the Centre Street project; and 3) approve the updated Chesterfield Road Fund Project Development Schedule. Preparer: fj~'-e ~/~ Title: Director of Transportation IR.J. McCracken Attachments: Agen259 .yes DNa 1# 0(;1 - - .....-.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: June 12, 1996 BudQet and ManaQement Comments: Item Number: The FY97 Adopted Budget and CIP includes $500,000 for general road improvements. To date the Board has approved two transfers from this source in the amount of $140,000 ($70,000 for Hopkins Road sidewalk and Monacan/Gordon Elementary projects and $70,000 for Celestial Lane and Spruce Avenue project). If the Board approves an additional transfer in the amount of $50,000 (as a supplemental match for FY96 State funds) for the Centre Street project, the available balance in the General Road Improvements account will be approximately $310,000. Preparer: ~~_.. ~ <...:;:_. . ..t,./ l~alL" / / Jam~ J. L. Stegmaier Title: Director, Budqet and Manaqement O(i2 """,.... .....-., WHEREAS, Section 33.1-75.1 of the Code of Virginia permits the Commonwealth Transportation Board to make an equivalent matching allocation to any County for designations by the governing body of up to 25% or $500,000, whichever is greater, of funds received by it during the current fiscal year pursuant to the "State and Local Fiscal Assistance Act of 1972" for use by the Commonwealth Transportation Board to construct, maintain, or improve primary and secondary highway systems within such County; and WHEREAS, the Virginia Department of Transportation (VDOT) has notified the County that $50,000 is the maximum amount of Chesterfield County funds that will be matched by the State as a supplemental FY95-96 allocation. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors transfers $50,000 from the general road improvements account for the FY95-96 Supplemental Allocation Program and requests VDOT to provide an equivalent match. BE IT FURTHER RESOLVED, that the FY95-96 supplemental funds be allocated for the following project: $100,000 Centre Street From Chester Road to Route 10 ($50,000 VDOT, $50,000 County) O(i3 UI'Xl '" m ~< ..0 CQ:Z: 0))> CIl c: (') <0-1 oc:O Oz-I -1-1)> 3:-<~ )>3:c: -I)>Z (')-10 :r:(')(/) :r: 00 00 00 WUlCO UlOUl cooco (0'0(0 "'0'" 000 00 000'" UlUlO 000 '0'0'0 000 000 o 00~ UlC1IO 000 000 '0'0'0 000 000 o 000~ UlC1IO 000 000 '0'0'0 000 000 00 000~ C1IC1IO 000 000 '0'0'0 000 000 o 000~ C1IC1IO 000 000 '0'0'0 000 000 00 000~ C1IC1IO 000 000 '0'0'0 000 000 -I"":e 0'Xl_ ....0 :z:'Xlm )>OZ "aC:1\.) ~~!; :r:"'Z _Om :: CIl 'Xl o 0000 ......W C1IC1IO 1\.)I\.).j:lo 'N'Nl.n ..........UI ...........j:lo 00000 WWO) ,fl.,fl.CD ..........01 ~~). 1\.)I\.).j:lo WWO) _. m ~ Z o m 'Xl CIl m 'Xl 6 Ci) m 'Xl o -I"":e 0'Xl_ ....0 m;:ll:m mzZ C:Ci)1\.) !;CIl!; :r:!;z 'XlZm oo(/) 'Xl o m m 'Xl 3: c: o )> 000 ......W UlC1IO 1\.)I\.).j:lo 'N'Nl.n ..........UI ...........j:lo 000 WWO) .j:lo,fl.CQ ..........UI ~~). 1\.)I\.).j:lo WWO) (/) )> r- m 3: (') :r: c: 'Xl (') :r: 'Xl o -I"":e 0'Xl_ ....0 :r:mm C5~Z :r:OI\.) !;:r:!; Z'XlZ oOm Ci) CIl r- m Z o 'Xl o )> r- m 000 ......W UlC1IO 1\.)I\.).j:lo NNl.n ..........UI ...........j:lo 0000 WWO) .j:lo,fl.CQ ..........UI ~~). 1\.)I\.).j:lo WWO) Z )> '(J) :r: 'Xl o -I"":e 0'Xl_ ....0 :e3:m 06Z Or-.j:lo OO!; 3:~z O-m Z)>CIl -IZ 0-1 'Xl "a ;:II: 3: )> -I o )> o )> 00000 ......W C1IC1IO 1\.)1\.),fl. 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I1III 0000 1\.)I\.).j:lo 00'" blbIb .j:lo,fl.CQ C1IC1IO m m 'Xl 3: c: o )> "a 'Xl o r.. m o -I o m CIl o 'Xl :;:; -I o Z o I Cii I -I I ~ i I w I ' I )> I "" ! 0 -< -I cD c:, .....1 ~I I I I :~;: 'fil* I ::::::;::::::::::: "" -< I CQ co "" -< I CQ CQ "" -< I o o "" -< 6 ... ." :r:J o ." o en -m C o :I: m en ... m :r:J ." - ml r- C :r:J o )> C ." C Z C "0 :r:J o c.. mi 01 ... C m < m r- o "01 ~, ml Z' ...i enl 01 :I:! m C C r- m "a 'Xl o r.. m o -I m o )> r- 5: o )> -I Oi Z en - - CHESTERFIELD COUNT\' BOARD OF SUPERVISORS AGENDA Page Lof-L Meeting Date: June 12, 1996 Item Number: 7.D.9. Subject: FY1996 School Board Year-End Revisions County Administrator's Comments: R~ ;J.~ County Administrator: ~ BoardAction Requested: The School Board requests the Board of Supervisors I} increase appropriations in the categories of Instruction, Administration/ Attendance and Health, and Debt Service, and 2} reserve the necessary funds (approximately $500,OOO) for re-appropriation in FY1997 in various accounts. Summary of Information: There are several revisions needed in the School Board FY1996 Budget due to increased revenue from state and Federal sources as well as an increase in the County General Fund transfer relative to John Tyler debt service. Some appropriation adjustments are also necessary to correspond with this additional revenue. In addition, the School Board requests the County to reserve funds at year-end for: I} Crenshaw Elementary playground equipment ($2,000) i 2} FEMA relief insurance recovery funds related to the 1994 ice storm ($13,148}i 3) State Technology Initiative ($475,688 @4/30/96}i 4) State Homework Assistance program ($9,002 @4/30/96) i and, 5} adjust the summer school reserve based on surplus revenue for the 1996 summer school program. The attached School Board agenda item, presented to the School Board on May 28, 1996, outlines the details of the necessary revenue and expenditure revisions requested as year-end adjustments. Preparer: c~. Title: Superintendent Thomas R. Attachments: . Yes D No I # P(i5 I D0. 16& _~__ - VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, May 28, 1996, at seven-thirty o'clock in the Chesterfield County Courthouse Complex PRESENT: Dianne E. Pettitt, Chairman James R. Schroeder, D.D.S., Vice-Chairman Elizabeth B. Davis Marshall W. Trammell, Jr. Thomas J. Wootten RES 0 L UTI 0 N WHEREAS School Board local estimated revenue will have an estimated shortfall of $143,200 at June 30, 1996; and, WHEREAS average daily membership (ADM) of 48,972 was higher at March 31, 1996, than anticipated by School Board staff at mid-year review (48,839); and, WHEREAS this increase of 133 in ADM equates to additional State funds of $286,000 in FY1996; and, WHEREAS additional Federal funds of $67,000 from prior year adjustments to Impact Aid have been realized by the School Board in FY1996; and, WHEREAS the portion of the 1995A VPSA loan relative to the John Tyler Community college debt was budgeted in the County General Fund in the amount of $189,600 but said debt was paid from the School Operating Fund; NOW THEREFORE LET IT BE RESOLVED that on motion of Mrs. Davis, seconded by Dr. Schroeder, the School Board hereby requests the Board of Supervisors increase School Operating Fund estimated revenue by $399,400, and increase appropriations by a like amount in the following categories: 1) Instruction ($109,800); 2) Administration/Attendance & Health ($100,000); and, 3) Debt Service ($189,600); and, BE IT FURTHER RESOLVED that the School Board requests the Board of Supervisors reserve funds at June 30, 1996, for Crenshaw Elementary School playground equipment ($2,000), Operations and Maintenance FEMA relief insurance recovery ($13,148), State Technology Initiative local share ($475,688 at 4/30/96), State Homework Assistance Grant for Bensley ($9,002 at 4/30/96), and Summer School Reserve adjusted according to need based on surplus revenue for the 1996 summer school sessions. /-, C;!x a-=- Pat Bartlam, Clerk to the School Board ~ flv~. _ Thomas R. Fulghum, Superintendent 0{)6 - - CHESTERFIELD COUNTY PUBLIC SCHOOLS CHESTERFIELD, VIRGINIA CCPS MEMORANDUM # 65 (95-96) May 28, 1996 TO: SCHOOL BOARD OFFICE OF THE SUPERINTENDENT L~.- Il ~ QUARTERL Y BUDGET REVIEW - YEAR-END 1995-96 FROM: SUBJECT: PERTINENT INFORMATION: On April 18, 1996, the third quarter budget review was presented to the School Board reflecting a net projected year-end balance of approximately $1.5 million. The review 1) advised the Board that $1.0 million of this balance would be set aside to satisfy the requirements of the FY1997 budget, 2) requested that the Board eliminate the transfer of nearly $500,000 from School Food Service to the Operating Fund for use of buildings, and 3) requested that the Board plan to ask the Board of Supervisors to transfer any remaining balance over the projected $1.5 million to the CIP Reserve. This memorandum contains the final expenditure adjustments to the operating fund necessary before year end. EVALUATION/ANALYSIS: Attachment A describes the changes that are necessary to record changes in revenue and to ensure that all appropriation categories are balanced at year end. In addition to the changes described in Attachment A, the School Board should also be aware of two other issues related to year end. First, the current estimate for State Sales Tax is approximately $90,000 more than the revised estimate as of midyear. To the extent that actual sales tax exceeds the estimate at year end, staff will bring forth a request early next year to have the Board of Supervisors appropriate the surplus to the FY1997 budget. Second, a request to the Board of Supervisors is needed at this time to reserve funds at year end to be re-appropriated for use in the FY 1997 budget. The amount for each item described below is an estimate as of April 30, 1996 and is subject to change. 1) Crenshaw Elementary School playground equipment $ 2,000 Funding was transferred from the Board of Supervisors during this year to be used for upgrading playground equipment; however, the PT A requires additional time to raise the remaining funds to purchase needed equipment. 2) Insurance Recovery $ 13,148 Funding was received from the state in September 1994 for FEMA relief related to the February 12, 1994 ice storm. The School Board's share of this transfer ($13,148) should be reserved at year end for appropriation in FY 1997 to the Operations and Maintenance category. 0(;7 - .- 3) State Technology Initiative $475,688 The state technology initiative for FY 1996 requires that all fum.ls be spent by December 31, 1996. The local matching funds are I.:urrently recorded in the Operating Fund and must be reserved for re- appropriation in FY 1997 4) Homework Assistance Grant (Bensley) $ 9,002 The state proviJed funds for an after school homework assistance program for Bensley Elementary School. State funds allocated for this program are equalized using the composite inJex. Any unused local funds (budgeted as a transfer to the School Grants Fund in the Operating Fund) must be reserved at year end to provide summer funding for this program. 5) Summer School Reserve No estimate available Adjustments requireJ will be based on surplus revenue for the 1996 summer school sessions. RECOMMENDED ACTION: It is recommended that the School Board; 1) approve the revisions at Attachment A; 2) approve the requests for year-end reserves contained in this memorandum, 3) approve the resolution at Attachment B requesting the Board of Supervisors to increase appropriations in the categories of Instruction, Administration/Attendance and Health, and Debt Service, and to reserve the necessary funds (approximately $500,000) for re-appropriation in FY 1997 in various accounts; and, 4) authorize the Superintendent to make such minor appropriation aJjustments to the School Operating Fuml as may be necessary to implement the actions contained in the year-end budget review. SRN/IJmc Attadunents Ofi8 .~..., Attachment A-I Explanation of Operating Fund Budget Variances FY1996 Year-End Budget Review !\lay 28, 1996 REVENUES Operating Accuunts Buugeted Revenue (as of the Third Quarter Buuget Review) $251,012,200 Revisions: Local (143,200) A shortfall of $143,200 is anticipateu in local revenue, resulting largely from lower than anticipated activity funu payments from schools for equipment anu supply purchases as well as payments for non- contractual assignments. State 286,000 Anticipateu state revenue has increased $286,000 tlue almost entirely to a higher than projected actual average daily membership. Feueral 67,000 Feueral revenue will be greater than originally estimateu by $67,000. CCPS has received final Impact Aiu payments (aujusted) for 1994 anu 1995. This increase is offset to an extent by an anticipateu shortfall in feueral aiu for Auult Educatiun. County Transfer 189,600 Under an agreement between the School Board and Board of Supervisors related to John Tyler Community College, the County is responsible for a portion of the debt service relatetl to the 1995A VPSA bonds. The estimated cost of the debt service for FY 1996 is $189,600 and needs to be transferred to the school division to cover the expense incurreu. Revised Revenue Projection (as of year end) $251,411,600 ('(;9 - - Attachment A-2 EXPENDITURES Operating Accounts: Budgeted Expenditures (as of Third Quarter Buuget Review) $251,012,200 TIle following appropriation changes curresponuing to the above revenue changes are necessary for year enJ. Instruction 109,800 TIle request is to increase the approprIation for this category by $109,800. The majority of the increased revenue is state funJing relateJ to instruction; consequently, aside from the two requirements listeJ below, the remainder of the increaseu funuing should be applied to Instruction. Administration! Attenuance anu Health 100,000 The request is to increase the appropriation for this category by $100,000. It is evident from recent budget analysis that the salary lapse generateu by this category continues to fall short of projections. The salary lapse rate has been decreaseu for FY 1997. In aduition, worker's compensation and census expenditures have been greater than anticipateu. Debt Servke 189,600 There is a neeu (as uescribeu in the revenue section) to increase the appropriation for this category by $189,600 to cover a purtion of the debt servke expense relateu to the 1995A VPSA bonds. Revised Expenditure Projection (as of year-end) $251,411,600 070 - - Attachment B VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, May 29, 1996, at seven-thirty 0' clock in the Chesterfield County Courthouse Complex PRESENT: Dianne E. Pettitt, Chairman James R. Schroeder, D.D.S., Vice-Chairman Elizabeth B. Davis Marshall W. Trammell, J r. Thomas J. Wootten, Jr. RESOLUTION WHEREAS School Board local estimated revenue will have an estimated shortfall of $143,200 at June 30, 1996; and, WHEREAS average daily membership (ADM) of 48,972 was higher at March 31, 1996, than anticipated by School board staff at mid-year review (48,839); and, WHEREAS this increase of 133 in ADM equates to aJditional State funds of $286,000 in FY 1996; and, WHEREAS additional Federal funds of $67,000 from prior year adjustments to Impact Aid have been realized by the School Board in FY1996; and, WHEREAS the portion of the 1995 A VPSA loan relative to the John Tyler Community College debt was budgeted in the County General Fund in the amount of $189,600 but said debt was paid from the School Operating Fund; NOW THEREFORE LET IT BE RESOLVED that on motion of seconded by , the School Board hereby requests the Board of Supervisors increase School Operating Fund estimated revenue by $399,400, and increase appropriations by a like alllount in the following categories: 1) Instruction ($109,800); 2) Administration/Attendance and Health ($100,000); and, 3) Debt Service ($189,600); and, BE IT FURTHER RESOLVED that the School Board requests the Board of Supervisors reserve funds at June 30, 1996, for Crenshaw Elementary School playground equipment ($2,000), Operations and Maintenance FEMA relief insurance recovery ($13,148), State Technology Initiative local share ($475,688 at 4/30/96), State Homework Assistance Grant for Bensley ($9,002 at 4/30/96), and SUlllmer School Reserve adjusted according to need based on surplus revenue for the 1996 summer school sessions. Pat Bartlam, Clerk tu the School Board Thomas R. Fulghum, Superintendent a copy teste 071. - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 12, 1996 Item Number: Budaet and ManaQement Comments: The School Board approved their year-end review item on May 28, 1996. School staff has estimated that the School operating funds will end FY96 with positive results. While a shortfall in local revenues (resulting mostly from lower than anticipated activity fund payments from schools) is projected ($143,200), Schools is also expecting an increase in the State S.O.Q. funding in the amount of $286,000 (due to a higher than expected A.D.M. count); as well as a $67,000 increase in federal funding. The School Board is requesting adjustments to the revenue and expenditure appropriations and that four new reserves be set up and reappropriated in FY97 as well as the necessary adjustments to the summer school reserve. Pending FY96 audit results, the School Board is also requesting that all excess FY96 appropriation above the $1.5M ($lM which is budgeted as the FY97 beginning school fund balance and $500,000 estimate of reserves) be added to the school's reserve for capital projects. The School Board has also requested that FY96 general fund budgeted dollars of $189,600 for additional debt service (related to the increase in VPSA debt issued in accordance with the John Tyler Community College use of School's capital project reserve) be transferred to the School operating fund where the VPSA debt service is recorded. The FY97 adopted budget already includes this debt service in the School operating Fund. Staff recommends that the following adjustments be made In the School operating fund appropriations as outlined below. Revenues: Adjustment of Local Revenues State Federal Transfer from General Fund Total Increase in School $(143,200) 286,000 67,000 189,600 Operating Revenues: $ 399,400 072 ,- - Expenditures: Instruction Admin./Attendance & Health Debt Service Total Increase in School Operating Exp: $ 109,800 100,000 189,600 $ 399,400 The increase in expenditures is to cover anticipated salary lapse in the Admin./Att. & Health category, additional debt service issued in the debt category, and the balance of $109,800 is to cover additional expenditures in instruction due to the increase in students. In addition to the increases described above to the School operating fund, an increase in the transfer to Schools in the amount of $189,600 is needed in the general fund to allow the transfer for debt service funding. Staff also recommends that the School requests for the four new year- end reserves and reappropriation into FY97 be approved as follows (with the understanding that these amounts are estimates and pending audit results may differ slightly) : Crenshaw Elementary Playground Equipment Ice Storm Insurance Recoveries State Technology Initiative Grant Funds State Homework Assistance Program Funds $ 2,000 13,148 475,688 9,002 Upon completion of FY96 audit results, staff will make a recommendation to the Board in reference to any additional transfer to the school capital projects reserve. ___\ . L ,.._"d'_ (7f. Preparer: \lYli.4~~ //Aame$ J. L. Stegmaier / ,_J Title: Director, Budqet and Manaqement 073 CHESTERFIELD COUNT\ BOARD OF SUPERVISORS AGENDA Page .! of 1. Meeting Date: June 12. 1996 Item Number: 7.D.IO. Subject: Approval of Utility Contract for Deep Creek Trunk Sewer Extension, Phases 1 and 2 - Contract Number 96-0034 County Administrator's Comments: R~~J A~ County Administrator: tM Board Action Requested: Staff recommends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summary of Information: This project includes 2,319 L.F.~ of 36" and 1,759 L.F.~ of 15" oversized wastewater lines. The Developer is required to have an 8" wastewater line to serve his development, therefore, staff has requested the wastewater lines be oversized to provide service to the adjoining properties. In accordance with the ordinance, the Developer is entitled to refunds for the cost of oversizing the wastewater lines. Developer: Contractor: Delmarva Properties, Inc. Stamie E. Lyttle Company, Inc. Contract Amount: Estimated Total Estimated County Cost: Wastewater (Oversizing) (Refund thru connections) Estimated Developer Cost Code: District: Total - $376,572.00 $106,735.70 $269,836.30 5N-572VO-E4C Preparer: (Oversizing) Matoaca Title: Assistant Director Jr. Attachments: . Yes DNO 1# 074 COUNTY PROJECT # 96-0034 VICINITY MAP SCALE: 1"=2000' DEEP CREEK TRUNK SEWER EXTENSION PHASE 1 AND 2 075 -. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -.L Meeting Date: June 12, 1996 Item Number: 7.D.ll.a. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: R~J A~ County Administrator: ~ Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new Multi-Purpose Building at Camp Baker. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new Multi-Purpose Building at Camp Baker. District: Matoaca Prepare"" ~ -zJ. ()?)1 ~~ \!bhn W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# 076 II "........... - VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY ~ landfi ~~ ~~ ,~-;!; \ .--.._. ..- ....-..-----.--. --- .-....---..----- -.---.,-...- .-.-.,- - _.._-_.__..._....--.._-,..,~.-- rea (\77 - - . . "':"'l:) V COR IS ~ .__.___.. ..__. -...-.---......-...-......-1-. , "", 'l O\\T;"FH:~~ ; ,._ :: :., .:.:.~~.:.~.:.::" ,=~~:", :-, ~. ,'dTL'.L:',. ,:.-=--:-__~::...:.' ,-----.-...-....- -.----.-------.-. I 0\'.:, ;'~,'~, I )WiVEK'S : lI'\iTl ":'., -_____ .- - ! l!'l:lTl.\LS_______ . I ----..'..i Legend - _ _ Location 01 Boundary Lines 01 Right-Ol-Way VlIfBlllIA POW&r Plat To Accompany Right-Ot-Way Agreement Virginia Electric and Power Company . District No. 97556030 <1-/7.1/ I ( County.City State r-...I e H e 5rG;;<F I e (, I 1/ A- Plat Number -OO~Y Grid Number ~.J.J 0, /..., ~ LJ t3 CJ~ IJE: Dale - -~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ---L of L.. Meeting Date: June 12, 1996 Item Number: 7.D.Il.b. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: Reu~J A-~ County Administrator: ~ Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new addition of Beulah Elementary School. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new addition of Beulah Elementary School. District: Dale Preparer: c--.... -LJ () J. ~A~ ~Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# f' ~19 .~ 11 ,- - VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMP ANY oso :- 6\5' -, ~", - o ():J ::t: '0 3 3 - DC. Owner,' ~ COUN1Y OF CHE51!RF:tE r VA. ~ t1 Af PARCEl; 066 -Og -OI-OO-()Df)"()~1 f),B. ZO~5 PG.J56 BEULAH ROA-V , RJ'vJ \JJ\tl\~ bD . Plat to Accompany Right-at-Way Agreement COR 16 VIRGINIA POWEll County-Stty State Legend _ _ _ Location of Boundary Lines of Right of Way Form No. 7204S9(Aug 92) (Fonnerty 9755E103O) - -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page J.... of -1- Meeting Date: June 12. 1996 Item Number: 7. D.ll. c. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: R~~ A-!fV'~ County Administrator: ~ Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new addition of Robious Elementary School and to re-route the service to the ballfields due to the new bus loop. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power lines to provide service to the new addition of Robious Elementary School and to re-route the service to the ballfields due to the new bus loop. District: Midlothian Preparer: ~~ ~. ~V>1 John W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNO 1# 082 11 - ...-..;" VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY KOGER SOUTH OFe PK MIO\..O'T1-I1AN 083 en .... C>> !.>! N ..,'" l.nH .., '" -.l H.lllON ~~ U i~ _.& sI !l I i I I ~ g Il. ! "'"' ~c i ll. :D ~ ll. j ~ ~ "'0 o o Ol ..... l'-J o ..... o o o o o o o ..... N o <Ul ~ :JJ"tJ <Q'iii ::r- 60 ";'>::t:. ~g '<: 0 ::t:..g <QQ) CD ::J (l)'<: 83 :DCll ~ ::J 0>.... LZ ,1-8' cfffl XVi .liO'OLel M.IC.~.HlII .LO......I 9Z Sl:-I-l:1-8' cM'l XVi ~ omLl\ ." z: m >m l/I iO -V ~~~ - t1 (T1 :l' " t:1 '"' i'O~ )>~ 10 rq--n ."z,e> 'C"'13 9 1-'( '03S >lWdSN33nO ""0 Z... --~ ~ t---~ ,..:;L. :>>::rJ r~ [~ .-.] v L. ... ~< ...... ^ ~~ ,10> ,., \ r;;:: ~~\ lil-l- Oz:C;"O't ILILC II :r ZliLl"LZ86CLll 3 )> 04-0 :too <:: 11\ r - :=t ::>> - ll'0('\ -0'" ~3 f ;p~ ~ ~ C ~(j) mO ~, C;~ ;1:0 Z. o 110 '"T1 /Yl XVi ;0 o tIl is c:: VI (') ;0 o VI VI Z " o ;0 ~ 1+ CO ..!> O~ !a o ... .. ;0 o l: ... .. !XI VI N .9L.t'l!g-1I ,O't'!>>"l-' ..s.....IZI-V o ~ z:. rn ::0 . . n o c: ~ ""'" C> 1'\ \\ :s;::. m 1'1\ ;lO :!' (1\ r C7 (\H~l - -'~' if' (" l> r m \I 6' 0... '"~ n i! sj & I t I I [ ~ Q. tAl :> F ~ ~ "7\ in j; .~H'fri o~~~ 1II1'lz-Al lDZ.i'r -?-t E 8 11\ .{~ 11 in ,.. t:> :O"b cO'6J ::r- 6"S ,..:t> ~g ,<::0 :t>.g COll) (iJ ::, oCb'<:: 03 :JJCb ~::J "'- 111 X ~ 1> V' -l '" ~ ~ 1JI ,. J: m 1> "" F 7\ ~ l> " " , , .~'- , ..,.. l.17 /'" \ " (\85 - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page --.L of ~ Meeting Date: June 12. 1996 Item Number: 7. D. II . d . Subject: Conveyance of an Easement to Bell Atlantic-Virginia, Inc. County Administrator's Comments: Re-co~ A-~ County Administrator: ~ Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Bell Atlantic-Virginia, Inc. to install underground telephone cables to provide phone service to the new G. W. Carver Middle School. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Bell Atlantic-Virginia, Inc. to install underground telephone cables to provide phone service to the new G. W. Carver Middle School. District: Bermuda Preparer: ~ -J. 67t-"" Jonn W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# (\86 II - VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO BELL ATLANTIC-VIRGINIA, INC. \ \ "-.._, / ..c" j "Il'./ / -----./- (\87 ^- ---- ~^........-:--- ~- ~"tt -- -I .{l''' ,,;>1>'" ~,'>'"'c _ e,..," -- __ ---- -'--- ~ 'i- ~ u ~ ~ ~ ~ ~ ~ ~ !::! N1 a :>'-1. N \La ~ l~ /Q...., . ~ <:J "" g III { 1'0 ;: z \Q ~ ' '" ~~~~lf~ ~~~8Ii tJcJ ~~ ,-::t \(l 0 0"'0- ~ 4 O~ ------~ ---- I -- I Ii s i v1~ ~. ~ ~ cC -.i( ~ ~,a.~ I:: ~ ~ :) l~ ~~e ~\!l~ 0"'. ~ CIlQ h ~~ ~ ~~~ ~v\- ~~1fl I~J :3 :\L.~ J 10-:\\ - : ~ ~ ~ lJ_~ t , I I , I , , I ~ i \JJ J ~ ~ ...:t ~ " ~ i IU (J I I I I 1 Pss - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pageiof~ Meeting Date: June 12. 1996 Item Number: 7.D.Il.e. Subject: Conveyance of an Easement to Bell Atlantic-Virginia, Inc. County Administrator's Comments: Ru-~ ,4.~ County Administrator: ~ Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Bell Atlantic-Virginia, Inc. to install underground telephone cables to provide phone service to the new Centre Pointe Fire Station. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Bell Atlantic-Virginia, Inc. to install underground telephone cables to provide phone service to the new Centre pointe Fire Station. District: Clover Hill Preparer: ~-J.~~ John W. Harmon Title: Right of Way Manaqer Attachments: . Yes DNO 1# 089 )" 11 - -, VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO BELL ATLANTIC-VIRGINIA, INC. ~ 5 8 ~ ,';1 Ii ::; o ;:!! ~ Ae---- SEE GRID 08 1 SAGEWOOO TRACE 2 SAGEWOOO TERR 3 WOOOBRIOGE CROSSING T 4 SAGEWOOO CT 5 SAGEWOOO Pl 6 STERLING BRIDGE Pl County LInd Fill \ \ [_...r>. ~ 1,> .~: tr "'; nso - - ~ "2 I.JJ () ~ - w l- v') <C ex: cL w f- \f) <::t. 2 ~ - 0 I- ~ ~ -JDc'l <t:<(- I- I Z uJ 00 ocC::r U!-I-r- z '" ""\ q, ~1,; ~ ~~-<\~~, /-,-' ~//' ~\~ ~ \\;)'\~ ~\..~ ~~~\~ ~()r"-\) CD--..l~ (:{ ...9 rf1 or() o \J? l.o ~(J- I I- a- uJ 1/1 cOO , ~ -t. ~ ~ ~ ~: ~ Q l::: ~ 8 ~-j:~,~ QO '>-'.) a '"' 0 III 6 \.l.. I J ~u ~<l0= '( ~ - ~ 9 ~ ~ ~ ~ ~ .J ~~~ ~ ~ S G v= P '0 r:r i L:J ~ a:: - ~ T - ~ 2 uJ uJ ~ & O~}1 ,~. ,- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -.L. Meeting Date: June 1.2. 1.996 Item Number: 7.D.12.a. Subject: Request for Permission to Install Sewer and Water Service for an Existing Residence off of Drewrys Bluff Road County Administrator's Comments: R~J fI~ County Administrator: ~ Board Action Requested: Staff recommends approval subj ect to the execution and recordation of an agreement acceptable to the County Attorney. Summary of Information: Edward L. and Jo Ann Seward have requested to extend a private water and sewer service within a private water and sewer easement to serve a residence at 2801 Drewrys Bluff Road. This request has been reviewed and staff recommends approval subject to the execution and recordation of an agreement acceptable to the County Attorney. District: Bermuda preparer:c>~ -z.J. t7V' 0-,....,,,, ohn W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# {)~~2 11 1 ,'~ - 13 VICINITY SKETCH REQUEST FOR PERMISSION TO INSTALL SEWER AND WATER SERVICE FOR AN EXISTING RESIDENCE OFF OF DREWRYS BLUFF ROAD 0~~3 \ I I I I ,- T UT~"-T' ''I ~- 'I" ",,_. ---...-----.- . -':: -. ..... oO' . .~.::. . ,'e . -.:. '- .0. .. ., .:~ '::" . r# .. . ..;:.-:. "~f::J :-,: : '... , : I... ...... ".'~" .... f_, . e. . .'. . .... . .. . " .00 . . '" , e.. ,. I........ ....:. . ....' .. .. ..~ . .' . .... .:. '411 I' '. . . . . .:.. . ..- . ..~. \~ ..\9 7-9..,0 \ \ ..gO) ~'l.9\& " 'Ie ... ... ~ . SEE 67.3..(')-10. t tit ( ,.... ... , ~ ., "" n~}4 c .........' ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of -.L Meeting Date: June 12. 1996 Item Number: 7.D.12.b. Subject: Request for permission to Make Road Improvements within an Existing 50' Right of Way Known as Eves Lane County Administrator's Comments: R~.J A-~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors grant to James W. and Sheila H. Moore permission to make road improvements; within an existing 50' right of way known as Eves Lane; subject to the eKecution of a license agreement. Summary of Information: James W. and Sheila H. Moore have requested permission to make road improvements within an existing 50' right of way known as Eves Lane, to upgrade road in order to have the road accepted into the State Secondary Maintenance System and obtain a building permit. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: ~-J.04__ John W. Harmon Title: Riqht of Way Manager Attachments: . Yes DNo 1# O~~5 l "" 11 - - VICINITY SKETCH REQUEST FOR PERMISSION TO MAKE ROAD IMPROVEMENTS WITHIN AN EXISTING 50' RIGHT OF WAY KNOWN AS EVES LANE J'.. I",J'~ ~~ 1\'" ) \,lJ, . / (\ ~~6 -, - --- nU5 15 TO CE;RTIPt' THAT ON 3/:23/"16 I MADE A FIElD SURVEY OF THE ~15E5 5HOHl-' HE;REON, THAT ALl. 1~T5 AND V1516LE; ~T5 AAE 5HOJI'lN ~OH. THAT ~ AAE tlO I:Nc.ROAc.HMENT5 6'1' IMPROVEMENT5 el"n-IER FROM AD..IOIHIH6 PREMlSE5 ONTO SU6JECT ~1SE5 OR FROM 5U6JE:CT PREMISE;S ONTO AD..IOINIH6 ~Ise; oTl-lEft THAN 5HOJI'lN ~OH. 'n-1I5 pAAGE\.. 15 L,OC.....TED IN HJD FLOOD ZONE: .C' t".s De516AATED 6Y HJD FIRM p,A.NEL -510035 0123 6. o DENOTES PIPES FOUND . DENOTES RODS SET UJ , O' o ell . '<;J 10 ". ...(\1 . '<;J (<1(<1 (<1 lfl ". T.M. 148-12 PARCEL 3 T.M. 148- 11 HENSHAW PARCEL 51 MEZERA I 5.004 ACRES I / \ 3' . . 0 lO 0 I cu- .10 I ....... ell' / ~ UJ 1-(<1 . (<1 o . z oCU . (<1 10 . \ ...(<1 I co . '<;J {'1'<;J I "t:f~ ('1 "~ lfl / ~~t I ~.~~ I ~ to r- I 300 P .P ~ .~&. tJ-fvt"'.-:. rv~.s.-~' .04' C.P~ f" ~ 00' 7' ./)(.l.:t. . o~ . 00 "to" L,.J(" ~ '1-' "l- 0;; v tJeA.' n/\ /i'vP c-p. 'f\Se",D~t-) -<:.s. t].. ..!:> ",,' It <t I .l4.iV.e l " C>-c1>~~ 4-,&> ~./.: ~-c1>" SURVEY OF 5.004 ACRES ADJACENT TO GREENBRIAR SUBDIVISION BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA IN., "160121 SCALE.. I" = 100' DATE, 08/28/"16 FBK, GEORGE W. ROBERTSON L.S. P.O. BOX 1630 ASHLAND, VA. 23005 (PH) 798-6795 & 748-3609 (FAX) 798-3546 P 0"'7 ' .. J ..~ - ~J",. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pageiof~ Meeting Date: June 12. 1996 Item Number: 7 . D. 12 . c . Subject: Request permission for a Fence to Encroach within an Existing 16' Easement across Lot 21, Five Forks Village, Phase IV County Administrator's Comments: R~A~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors grant James and Ruth Grant permission to have a fence encroach within an existing 16' easement across Lot 21, Five Forks Village, Phase IV; subject to the execution of a license agreement. Summary of Information: James and Ruth Grant have requested permission to have a fence encroach within an existing 16' easement across Lot 21, Five Forks Village, Phase IV. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: ~ J~ -z-/. ~ ~of)o1 JO~. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# 0~~8 - - - VICINITY SKETCH REQUEST PERMISSION FOR A FENCE TO ENCROACH WITHIN AN EXISTING 16' EASESMENT ACROSS LOT 21, FIVE FORKS VILLAGE, PHASE IV '" f ;~y ~ TEAR ~~.. '0 <<"'''' ~~. ASHL~'( r-' :~GROV~/ <90 <<"''''''' 1/ ~ Ij }'% ; \ " .~ .S ~. .~! ~/ / ROBIN WOOD I / - ;" C\ ..r; 1: e:; ~ (\ ~~9 - .-, t- t:.;. ./;;.' -DEC....29 '1'95 16:"20 foIl IOMes "I'NC t"~ '-J I I ~ - 1.1 ,/. N I C-. :.:, :.::; :::; U '-~ - P.2/ZI-' - U:c. v y tlOTE;:'r.H)SiPROPPTY' 1$ LOCA1l:0 .N . .~. ".,. .1 .,.'.... ........1... :!ONE ~ AS .SKCWrt.~ONft~A- :e;OltMUNitv:'-AUCiE :Nn~:~~e6l$1?056" ,~ ...,... " OWNER: MULSERRY CORP. D8. 2456 PG. 32(J .IoUIo~b.'ht., ,.,hL"""''''fTnH]fltI.r.UU,i,J '.J_._ ...............~~ilJllllaII...~~ .17" ._~ .Ui'. ~ ~.. :~J.l.....l..,.llll1,''''!t,..llI'IIl...J.;,._J.~ .J, fll<S VILLJr.Ge fiVE. FO l r" 25 PHA$~ .. \ 2/ 120' 22 f . ~. l: ~ ~;j {r/tS , ;:::: ~ BRICI( FOUNDATION No. 76/8 I f'-..... l!..J it):.... N~ "Sf:) '~, '" 1.1) I i 20 . 1 I ~ C'(}t"'" fJJ~~ ~'i!II, ~ p.J.~1' 7'0 7;ftt , '\I\lr~l,Jt"tJ~f ~r;Y J!; f.t q: $'~JfR" ~~ _ VPIW4 . L' = 24..00~ -5 11'28~9j; W If:: 207./5' 60.43' I CENTERBROOK LANE PLAT SHOWING IMPROVEMENTS ON Lor 2l PLAN OF H FIVE FORKS VILL.A&€ _II PhASE' :100 - - , ,(I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ---.L of ~ Meeting Date: June 12. 1996 Item Number: 7.D.12.d. Subject: Request for Permission to Install a Sewer Service for a Residence off of Forest Hill Avenue County Administrator's Comments: R~ )J.~ County Administrator: ~ Board Action Requested: Staff recommends approval subj ect to the execution and recordation of an agreement acceptable to the County Attorney. Summary of Information: Cyrus W. And Nan G. Aman have requested to extend a private sewer service within a 10' private sewer easement to serve a residence at 8644 Forest Hill Avenue. This request has been reviewed and staff recommends approval subject to the execution and recordation of an agreement acceptable to the County Attorney. District: Midlothian Preparer: ~-J~~ Jof:m W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# 101 If - - VICINITY SKETCH REQUEST FOR PERMISSION TO INSTALL A SEWER SERVICE FOR A RESIDENCE OFF OF FOREST HILL AVENUE 102 _. __/J1oh/lW 4 200' 3::'-/ ~ t- ~ Il' '~ Vl ~ i~ ;:- , -l ~ (~ I:) N ~ -t-- ;'~.' r..:. ~ ~ <.: l\; (l .- ,- -- '\ "- s.;. ~ h" c::. ~ r--- ~~ C' -~ ~ '-.... '~ ~ ;] ~. ~ ~ '" ~ ""b ~ ~ i)-." ~ - ~ ~. ~ ..... ~ V} " --.. ...., ~ ~ I :~ ~, " 8:: !'tl '- " r, .... V'l ~ ~ ~ ~ 7J c.- I ! I ,c::J .......f/V'-, \.... ~ "t? ...r-. LT'_ I '- '() r) I:~ '- .~ ~ 1: 1'-- I' <>> I~ ~ tJ0 ~ """---' .J;.~ ~ r~, 'I ,..J' ~ '^ ~ '- .---- f'........ ----~ -a.. ~ - - - ~'-. ~ IG / ~ 'e ~ ~ ) ~~ ~ ~ ""':~ (\) " :t:. ... I, >- ~ \ 'Y, I '1, -.. I I I I I "J C- rt ~ Itl ;:::, 't, -c ~ 5' ~ ~ ~ P I '" ! "oJ - ~ '--- ~ ('::l >\-- ~ \ t-- ~ "\-- ~ ~ ~ f\) V\ I +- I i =+=. I I ! ---" I -..-J ~ .b tb ~ '-..J ~ ~ ~ c: ~ (\ ~ .- I (...... I <5 i "\" -~I t~-;- I ~ \ I .l) h dr I '''',-( , . ~. <:--"to c::. ~ --\-~ r:> 103 - ):,- .:::t:::".. - _. " CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ---.L of L.. Meeting Date: Mav 12, 1996 Item Number: 7.D.13. Subject: Acceptance of a Parcel of Land along Belmont Road (Route 651) from Mulberry Corporation, a Virginia Corporation County Administrator's Comments: R~~~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 0.074 acres along Belmont Road (State Route 651) from Mulberry Corporation, a Virginia Corporation, and authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Dale preparer~ -z.J .rY1 <>......... John W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# 1.04 --- - VICINITY SKETCH ACCEPTANCE OF A PARCEL OF LAND ALONG BELMONT ROAD (ROUTE 651) FROM MULBERRY CORPORATION, A VIRGINIA CORPORATION , , -1 Jacobs Road .rES i~__h___ I i ~ ~ -p~ 252 .~ I L____ ! =ee- ~, 1.05 ........ 8'Utility Easement P,B.SO, Pg.9S OlOc... Ul. <1J 1 Ill., Ul. ., '" ....~ ~lOx N Oi' . ]:> 0. '001 ILl 3 . (II I\)l?l J:> "-Jel <1J ::l o 01 3: ~ W ]:> 0. ~ 01 "-J 3 (II ::e: Parcel ror dedication 0.074 Acre ---- ROUTE 651 ---- -. Five Forks Village-Phase V Lot 15 - P.B.BO, Pg.98 Mulberry Corporation D.B.2456, Pg.320 ~ N '4' 44" 106.94' al~ ~ ~ f:~ ?J ::; _ <1J Ill... I\) ., CD"-' ..b. J ......IOUJ'" 6 9"n ::l 0 ,+ .ci'~ JJ . 0 o ., QJ wQJ C. 1\)'+ o ~. ::l N 3,679.843.741 E 11,762,988.316 I "Z. I ~ I 0l01ll Ul. ..... I I Ill.... Ul. .... '" .... ~ ~ I\) QJ .... .bo ::l I O~o. z om m' )( 'O.,"Tl III .... ILl 3 . U> I QJ ,+ 1\)' UlUl 1\).... Ill:'- 1ll0l Ol .... !Ll .... I .... X lD 'OQJ ,+ ILl..... .... lD Ul ., I "-J ~ "-J ~r ~ 0.... I\)::l W rtl III I ~ QJ "-J U> m lD ~ W.bo OJ~ UlUJ 0 0 0 0 I 965' :!: to the S L of I Five Forks Lane Extended N 3, 679, 751.950 E 11.763.393.036 Z "-J "-J .boW ~OJ UJ o 00 o o BELMONT ROAD (Exist. R/W 30') --- ----- Plat of a 0.074 Ac. Parcel for dedication to the County of Chesterfield across the property of the Mulberry Corporation located in Dale Magisterial District Chesterfield County. Virginia. Date: December 9. 1994 Scale 1 ' 60' BODm, 'l'A YLOR AND PURYEAR. INC. D:\ TMODEL\BELMONT.PRO ENGINEERIl AND IlURVEVOR6 1.06 Ci t 1 RESEARCH ROAD F.N. 10363 RICHMOND. VIRGINIA 23235 ~'" ........, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ---.L of L.. Meeting Date: June 12, 1996 Item Number: 7. D .14. Subject: Authorization to Exercise Eminent Domain for the Acquisition of a Sewer Easement Across the Property of Siva K. R. Gara and Vijaya L. Gara County Administrator's Comments: R(l.~~ ~ County Administrator: "--'~ Board Action Requested: Staff recommends that the Board of Supervisors authorize the County Attorney to proceed with eminent domain, and that the County Administrator be instructed to notify the owner by certified mail on June 14, 1996, of the County's intention to proceed with the acquisition of the easement for the installation of the sewer line to serve Marva Maid Dairy. Summary of Information: On April 24, 1996 the Board of Supervisors authorized staff to assist Marva Maid Dairy in the Acquisition of a sewer easement and temporary construction easement to serve the Marva Maid site. On May 15, 1996, an offer of $6,200.00 was made by the Right of Way Office to Mr. Siva K. R. Gara, 2302 Willis Road, for the purchase of a 16' sewer easement and a 10' temporary construction easement. Since the offer has not been accepted and no counteroffer has been made, it is necessary to proceed with eminent domain on an emergency basis for the health and safety of the public. Staff will continue to negotiate with the owner in an effort to reach a settlement. District: Bermuda preparer:~ -U. c'711~..,., ohn W. Harmon Title: Riqht of Way Manaqer Attachments: . Yes DNo 1# 1.07 VICINITY SKETCH - ........... r-;BQUEST TO AID HARVL~ dAID DAIRY IN THE ACQUISr... AND TEriPORARY CONSTRUCTION EASEHENT _~ OF A SEWER EASEMENT 253 254 1'" I.A J400 1ID~ 1.08 ....... luL.... "') ~aQiC p~6~ ....-0:::::) -.I a ~;t:~0:: M.H. 2 "')~-.I N 3671662.41 > L4 C\j0:: ~~ E 11,794, 740,17 ~ E:.J MCDONALD'S CORPORA nON ~~ ~ 0". '59' .3.3" \ ( D,B. 2601 PG. 362 ~ N 74 ~ \ VAR. WIDTH ~o).D ~ 1494' SEWER & WA TER LaS iE 61 S 14'57'02" E \ EASEMENT ,(IrE RO~/W D.B. 2730 PG. 368 ST" 60' f' PLAY' SHOW/HC A 16' SEWER EASEJ/ENY' AHlJ A 10' Y'EUPORARY CONSrRl/CY'ION EASEJ/ENr ACROSS Y'HE PROPERY'Y OF SIVA KR. .& VIJAYA L. CARA 9ERNUJJA JJiSrRiCr :it CHESrERFIELJJ COUNry. ViRCiNiA COUNTY PROJECT NO. 95-0172 D.B, UN BEARING L1 S 24'3447 L2 N 72'1952 L3 S 28'3017 L4 S 75'0258 L5 N 28'3017 L6 S 72'1952 DIST. E 449.04 E 95.47 E 56.28 W 16.46 W 39. 19 W 96.42 .- :--. MARYLAND & VIRGINIA MILK PRODUCERS ASSOC., INC. D.B. 2660 PG. 352 " e:-- 4'49'42 N 1 " ~ :;0 > m r..... 1"'\\ ~ca oUl ooool ::t. :;0 .......... ~ 16' SEIYER EASENENT (9,618.10 SQ. FT.) SIVA K.R. & VIJAYA 1.. CARA lJ. B. 1568 rr;, 838 TAX PARCEL NO: 082-05-01-00-000-046 2302 IYIUIS ROAJ} 10' TENPORARY CONSTRUCT/ON EASENENT (539.08 SQ. FT.) N 3,671,651.41 E 11,794,861.38 ~ ~ ~ TIMMONS ENGINEERS · ARCHITECTS · SURVEYORS LANDSCAPE ARCHITECTS · ENVIRONMENTAL SCIENTISTS GEOGRAPHIC INFORMATION SYSTEMS CONSULTANTS CONSTRUCTION MANAGERS 6501 MECHANlCSVlLLE TPK MECHANICSVlLLE. VA 711 N, COURTHOUSE RD. . . 0 RICHMOND, VA 8803 STAPLES MILL RD. 1. . 9 HENRI CO co., VA 4411 CROSSINGS BL va. PRINCE GEORGE. V... DRAWN BY: S. OUNN SCALE: 1"=100' CHECKED BY: m.D.D. CALC. CHK.:1fJ.J) OA TE: 2-13-96 JOB NO.: 16JCS ,- ....-... Meeting Date: June 12, 1996 CHESTERFIELD COUNT\' BOARD OF SUPERVISORS AGENDA Page -L of-L I tern Number: 7.D.15.a. Subject: Request for Permit to Stage Fireworks Display at the Chesterfield County Fairgrounds on July 4, 1996 County Administrator's Comments: Ru-~J ~~ County Administrator: ~ BoardAction Req uested: Summary of Information : The Chesterfield County Parks and Recreations Department has requested permission from the Board of Supervisors to stage a fireworks display at the Chesterfield County Fairgrounds on July 4, 1996, with no rain date. The Parks and Recreation Department has conducted similar displays on the same property each year for the last six years without incident. The fireworks supplier, Dominion Fireworks, Inc., has obtained a liability insurance policy naming the County of Chesterfield as an additional insured party in the amount of $1,000,000, which has been approved by Risk Management. Lt. Robert Lukhard of the Fire Prevention Bureau reviewed this fireworks request and indicated that it meets the criteria under the Fire Prevention Code. Preparer: ;j~' IL"- .' ~r 1_ ;,' ~ S~d""'f", \. j...;"," . Steven L. Micas ~j Title: County Attorney 1205:14090,1 1# 1.:10 I Attachments: DYes . No @ Pn"*,on~~ ' BOAR:Jt)F SUPERVISORS CHESTERFIELD COUN:Q( P.O. Box 40 CHESTERFIELD, VIRGINIA 23832-0040 ... Fire Preventfen Bureau (804) 748-1426 HARRY G. DANIEL, CHAIRMAN DALE DISTRICT ARTHUR S. WARREN, VICE CHAIRMAN CLOVER HILL DISTRICT J. L. McHALE, III BERMUDA DISTRICT RENNY B. HUMPHREY MA TOACA DISTRICT EDWARD B. BARBER MIDLOTHIAN DISTRICT Application for Fireworks Display (Print or Type All Information) LANE B. RAMSEY COUNTY ADMINISTRATOR Date of Application: rn, / 3, /,:tr:;~ Event Name: '1olLt..--!:f. o-:f. ~ ~E'IEb~a-t;;;v Date: Time of Fireworks: 9: 3D tm1 Rain Date: , s~ 4; AliA /'1'1t..(J Event Location: (.i-ft,-rE.t-.f.Qa.9 COI.-uVI:f ~,,'t,/rtclA;..vA Shooting site/Display area: IIf:)A$~ ;f.1V6 (ma.-p A MCJ-f'€b) (include map) Sponsoring Organization: dfl€"skL11€fQ {of..vVf jJ.-;p:r } 1?fi7<!./Ui"aJ::N .lJ8ft: Person In Charge of Event: :Ji-Ilt}",~ /.,r;v/ U Mailing Address: P D. ,&~ 90 fJA-~..~.s..4 t€c..,,-G~~~ '1 City: CH6.Slac=1t~(bJ State: VA Zip: ~383,^ Work Phone: '74-6 - //3/ Home Phone: )/7 S ~ 1&5'7 Person Coordinating Fireworks :j[. G.. (I gubh~" I3tth't4.Ai-t: 77L (for the sponsor) Mailing Address: /. tJ. (k.x. .'30 I f;).-/ City: .fJr:IEf...Sb~ Work Phone: 13'3'. tv '79 J... State: YA Zip: J, 3<jtJS' Home Phone: Company Responsible for Shooting: .b D M../ tV i () IV ':::t , ,u: w t) /U<J ::LiVe.. . , Mailing Address: jJ. tJ. f30x.. 30 IS- City: /€-k-tJh~ Work Phone: "7 '5 3 - (of? 9 d..... Shooters Name: 6r IEN 7);-A-iV State: V',4 Zip: ~3g~S After Hours: ~&1' qS'l~ Providing a FIRST CHOICE community through excellence in public service. - -..., ~:) (' \,\ 'D'~M.,;?~ Note: 1. Attach a list of fireworks to be used in the display. 2. Attach a copy of the certificate of insurance. 3. Include a site drawing noting discharge site, spectator viewing area, parking, and any nearby structures. 4. Should you have any questions, call the Fire Prevention Bureau at 748-1426. 5. Return application to: Chesterfield Fire Prevention P. O. Box 40 Chesterfield, VA 23832 Print Name: Date: 5'! 3/Qy / / Applicant's Signatur ***************************************************************** (office use only) Remarks: fleAS€.- ~d h~tE:. 3-r'#T1ctV IS /of' l?t"rA,v"UVl~Jt.s io hf\V p D\. ~ fe... '"' "" IT- S-r.4N.h. K~ - 5:/1e Lou-horJ 0.1:... (S'A-;/V\e.. t:(,S L,I.5r- Y&lJe) -- f'Jo ? \' ~ ~ \ eM.S ~o {'to ,S'(!p..J L site suitable for display pending County Attorney and Board of Supervisors approval. site unsuitable. Fire Official:-A- ~~.I ~ Date: ~/t,,/'7' Event Representative: Date: MAY-14-96 TUE 01:36 PM -- - ..-.. - ALL. ';0 6~CIAl..TY IN8UftAHCE, INt.... 10451 Gulf Boulevard Tre.su....e Is land FL 33"106 To II Ftee 1~'800'-237""3355 N~ti on~l 1'-800--282-67'76 FLor ida P.01 Ced If icate Nun\be\-.~ )0 10 CEftTIFICATE OF INSURANCE FIREWORKS DISPLAV NAME ~ ADDRESS OF INSURED ~~minion Fireworkst Inc~ P .0. Iro)( ;$015 P0tersburq, VA 23805 ADDITIONAL IN8URED #1 County of chesterfield, Vircr #2 Chesterfield Parks & Recreat CO MPAN Y I POLICY NUMBER: II ADXl ITY LIHI T I 9I/PD Occurrence: Ag9\" &9.1' e: eBl~eB!..,CDW:ReGE I&HL~~_!DfiY[dD~~_CQ~ :~==:~CG22162:::=::: .....~l.t.QQ.Q.Jo.QQQC.6L:~__..._ _._n. L02Q L2QQ ___..,;l.t. _._.. EKCEfJ 1;1 t,ent ID5ur E:!t ct as ....c eVER ACiE I~~&E&_InSu[~D~e_CDA :~:~:: ~.'.':::Ei;:g2 ~.ij1Q ~'.~,~,~ :",:.~: :::,:: ,~:.' ___tl&QQQ&QQQCSL~___ "'"'' _! 1 E _.... "...!Ii 2 .........1.... $ E l<C(".,!'ij;S of ___llLOQQLQQQCSL!___ ._ _,_1- ..._ _,,_. __._ ....'" _.._ ..... _..._.._ ClasS B pr od uc ts PO L ICY PER IOD' From: To: 7/1~/9::i 7/1~/96 7/1::i/9:; '7/1:V96 * - COMBIN~O SINGLE L In th(: evellt ot any matel"ial c:hange iflt 01- cancelLa.tion of sliIid po the Company wilL endeavor to give written notice tothe party whom tlfjc:c'i)t(,~ I~i Issued, but fcnilun: to give such notice shall. impOSi;t n or obligation upon the Comp~nY. NAI1E & A[IDRESS OF CERTIFICATE HOLDER: DATE OF DISPLAY. July .~ . .... ....... .... RAIN DATE: To ,.B.e...IX Chesterfield Parks & Recreation DISPLAY AMOUNT; $ Courthouse lOCATION OF DISPLAY: Fairgrounds Chesterfield COlmty, Virginia in Chesterfield County, Virginia It l!'~ a conOlllon or 'me POLICY ttlat alL fJISpLays lH.' reported to t' leCl!~.t 24 hours in .1dvance of the display date. This carti! lcate neither affirmatively nor negatively amendst exte the c:OV~~\.ilge affo,-ded by the ~'ollcy(ies) desc\-ibed hEH-eon~ NOTE: I 'that t-a In In- Imclement we a 'ttle\" prohibits this dlsplaYt Covenlge wi on a SUbsf:)o:I,uent date on which the d i1:.play is heldt wi th in the 'tel-m" pot il::Y cordrclct. Cleanup and policing of the disp ay c:.we the \"espo. of the spOTlSO\-1:.. The 'rollowln9 aloe additional iY\sun:~ds: allY fajr~ on:?)(tllbition, ass! spon;;-;o,' in9 0\-9,aoi zation ()\- committee, the Ol'lnel- 01" leGsee of any pi by Hle Nr.HIH~d Insun~d, D)" Cloy public; authot-ity 91"anting a pe\"/J)it to InSl!l"f-:!d~ but only as respects accidents a,-ising outof negligence o. Named J:nsu....ed 0\- the Named ITlsu)"f:?r.fts employees acting in .the r:OU~"Si: of thl::1il- €-'mployment~ ALso, as addition.)l Named Insul-ed, any Indepe t,"actor who fires the display on behaL" of the Named InSUl"/HI. This; doe~j not apply to any fai Lu\-e to police 0'- cleanup the dlspl.aYt 1)1" i:\ r I ~; i ng -t h (~nz. f \" 0 m. This certificate Is not vaLid unles1ii an original Signature appea\-,' ( COP I es Not Va lid) Coverage unde'- the poliCY is conditioned upon fuLL compLidnct~ by c' with aLL ,,,pplil:able Na'tionc]l Fil-e Protection ASSOf;' tlo'/\ (NFPA) C,: starld.l,-d!:. in effect at the time of the~~_'~S.~Pll:a,u~y Ira- f~r-o :,.J~~€~ ft9jtc~~~~Iss.iiance....-..- ~ u\;;e'--'" A ALLIED SPECIAL TV INSURANCE, INC, La 1 C ~EBAQE.._ ,... ._EumL.__.,__ ::c ._C.Qmeamc"... '". Q~26......,,__._..... Q. ," QQQCSI.~L__ e -s of Q. ...QQ9.CSL.!L_ Qmpany at ja Ion ni es used )e N,ln1ed th ~ in scope p\ Con.. 15 r a nc e ~a ility Jell ow. { I n-5u\-edt-t l ~:. c:l nd ;,'j - .-.. Meeting Date: June 12, 1996 CHESTERFIELD COUNT"\ BOARD OF SUPERVISORS AGENDA Page ~ of-2- Item Number: 7.D.ls.b. Subject: Request for Permit to Stage Fireworks Display at Cloverleaf Mall on July 5, 1996. County Administrator's Comments: R~d f)~ County Administrator: ~ BoardAction Requested: Summary of Information: Susan A. McConnell of the Cloverleaf Mall Merchants Association, has requested permission from the Board of Supervisors to stage a fireworks display at Cloverleaf Mall, in the vacant field behind Hecht's Department Store, on July 5, 1996, with no rain date. Fireworks have been displayed on the same property each year for at least the last five years without incident. The Cloverleaf Mall Merchants Association and Dominion Fireworks, Inc. have obtained a liability insurance policy naming the County of Chesterfield as an additional insured party in the amount of $1,000,000, which has been approved by Risk Management. Lt. Robert Lukhard of the Fire Prevention Bureau reviewed this fireworks request and indicated that it meets the criteria under the Fire Prevention Code. Preparer: \v~:.-? . . '. ( U I ' o ~ '..A..AJ-,. v" ~.1 J'..Jv\..-k""Jl...(:j Title: Steven L. Micas County Attorney 1205:14093.1 1# 1.:t1. I Attachments: DYes . No @ Pnl-..cJon~~ ~' 05/08/95 11:53 LASRLLE PRRTNERS ~ 1 804 758 8755 NO.85S [;102 Fire Prevention Bureau (804) 748-141~' " , ~'. ., ! ~;'~.. t 1:lQr 1 :~") .iV,~..J ; :~~ n..p;,~".'~)i~f,t?rf Application for Firewo~.ss U~;p.".'~~)v (print or Type All ID~~at'r~Tt)-;' '.,/",.., ;:t 1\ ~' I ) \ I i, I I t; , i' MARRY Go DANIEL. cHAIRMAN DALE DIsTRICT AATMUR So WARRBI, VICf. CHAIRMAN CLOVER HlLJ. DISTRICT .I. '- McHA1.E. III 8E~OA DISTRICT RENNY B. HUMPHREY MATOACA DISTRICT EDWARD 8. BARBER MIOI.OTHIAN DISTRICT CHESTERFIELD COUNrv- P.O. Box 40 CHESTERFIELD, VIRGINIA 23832-004() BOARD OF SUPERVISORS lANE B. RAMSEY COUNTY ADMINISTRATOR Date of Application: S/iD/ qLP Event Name: C.\a\)llr\eo.f' N\a\ \ Ann\lcl t\(~te: f"]/5/Qto Time of Fireworks: G\ '. 3C>1>~) Rain Date: Event Location: l'f\u..\G \JO.d\ ~if\5 \0-\- Shooting site/Display area: Vu.ca..nt \0+ i (\ -+he 'oo...c.k f)'"lQ..ll ~irl1 (include map) \OT . J sponsoring Organization:~\jOr\e.o...-\ \\\0.\ l Mer('~t~ A~a:fiOf'\ Person In Charge of Event:~~l:)OY\ A. I\N~ CDnne l( Mailing Address: ~l l city:l1\ cntY'ond state:~ zip: 2?:J12S Work Phone: 11lc. 8L052... Home Phone: N A Person Coord1na ting F 1reworks ;Dom'l'('\\ LYD, flF. \/\JQr\<. ") /&.btaf:l"l\'. .fwd (for the sponsor) I Mailing Address~' Crt- P D ~()X ?::tJ \6 city~bu.r~ state:VlL zip:?3805.3DIS Work Phone:.J33" 142 Home Phone: .~NA company Responsible for Shooting: DQ.lm t\', O~.rv\;\1jrH5 Mailing Address:]) 0 B6~ 30\5 city: state:~ zip:~5 Work Phone: -, 33~ lo ,q2 After Hours: ~.f)'\{ Shooters Name: _ \ okV"'. ~B\ i:)f rry n-.......;,1..... os li'TVIlO:T f""RnlCE community throu2h excellence in public service. 05/08/95 11:53 LRSRLLE PRRTNERS ~ 1 804 758 8755 NO. 868 [;103 - ~ r' \ 1, Note: 1. Attach a list of fireworks to be used in the display. 2. Attach a copy of the certificate of insurance. 3. Include a site drawing noting discharge si1~e, spectator viewing area, parking, and any nearby structures. 4. Should you have any questions, call the Fire Prevention Bureau at 748-1426. 5. Return application to: Chesterfield Fire Prevention P. O. Box 40 Chesterfield, VA 23832 ~' ALL" I c!. J Applicant's Signa -. 1)){1P..JI ~ Print Name: 8u,&,ln A MCConne~ Date: ~ lD, I qqlo ***************************************************************** (office use only) Remarks: PJPA.5~ f!.",J-/-IIri- hf'f'.., <;-r7f71o) #Cf (.;l.7;;)'~'1IS9\ -ro r 4rtAY +Or ~ 1="".... V1J.T -J" S-r.qrJj)~ - _ ~e LorAf,{),J D /C. ~/J-;"4~ a.5 /AS/ y~) - rVD Prv1/~~ hre<p@Al ~ site suitable for display pending County Attorney and Board of supervisors approval, Site unsuitable. Fire Official.:Jt 1Je;J:-r: ~ Date: s )g/'J~ .. I Event Representative: Date: 05/08/'35 11:53 LASALLE PARTNERS ~ 1 804 758 8755 :.-;:::::~':h:!._U___"". '__" The shells to be used are: 3 " 4" 5 " 6 II J NO. 868 - [;104 ~ L;, 1 ' [ : I I t,: , ~ ; : , I I' [ , ~ ' ! ' ,. f' I' " ~; ! t, I! 05/08/95 11:53 LASALLE PARTNERS ~ 1 804 768 8766 ALL:""~ CPC::IAL TY n18URflt:CC,. INC,tl!I2-. 33706 G!fo~ L ,.-~~~~VA~~bo6~~~~~~~5~SL~~~ i 0 o~ 1 1'-800-282-6776 Flor Ida NU.OOO lI'''-I..J 10451 APRZ s ~JG Certiflc.te Number: 29 I ~ l ~ ! (i :! 'I j I I 1 \ CERTIfICATE OF INSU~ANCE FIREWORKS DISPLAY w._eR It'.l&8l.., ."CO\JEaBO E_ .,. ADDITIONAL INSURED; #1 county of chesterfield, VA. #2 LaSalle F\md II #3 LaSalle Advisors.Ltd. #1'4 LaSalle partners Limited #5 LaSalle Partners ,_...E~,__Bt~f~~l~_,~~ -~~:.~...~~. NAME ~ ADDRESS OF INSURED; Dami nlon Fireworks, Inc. P 0 Brj)( 3015 Pe~ersburg, VA 23805 CO MPAN v; T. H. r.. I r.~) Ui" a flee C ij Olfi d r. Y pOLICY NO.: ~LG99469 l..IAL:!LITY I.,;,IMIT; 'BI/Fri ace: ~~..I.QQQ.:t.QQ~L........- .....,,_.... ....... AGG: ~l~QQQLQQQ----------- C La ~~~: 'B p,- v(luC ts; ~Q-_."........- ...........-.....--...................'.. POU:CY pER IOn: F)-om: To; 1! 0.... ...._. ...... .__...._. .,..... ...... ....... ..0-. .-.-. E xc es~; {'J'f iQ~.. ........ ..... ._,- ....- ...... ....... ....~ _..-...... i {) _. .....- ......,.- -.....,- -.... ...... ,.... '.. .....-..- ~t~ Ex (::e ss '."Q {'''' ...... ..-.. ....- . ..... IQ-------------.- .- i.Q ...-.......-... ....-. ... -' ...... ....... "'.' 00/00/00 00/00/00 ()O/O()/OO 00/<>:)/00 * _ COMBINED SINGLE LtMll' T!I 'i" I..::.",..:~tl'l' ()'f l~rlY tTta'l'€~)"iat d18'ng"... in. ()~.. \~,:I(.I\".:i:i!l.t/;.\t:('n of s,O!ir.l ~..lic'('ie:.;. t h ~f " () m p iiJ!~'/ W it Len de cJ v 0 r -t i.l 9 i ve W 1" i t i E:.' n Y\ 0 t H':. f'::' 1: CI .t hE' P .'1' hi . w hi) m t 1", i t'i, c~r 1'i.;'~:l'h: i~; i~;~U.ii!t1, \:iu.-f:' fail.urf.:'"to ':jIVt''1 s,uch Y\otH::c;~ ':;hall. dnF')-:-.;<:' nil \ iat i i ty (q' ob t i c,:J-i:l ti (;n upon thi;:' (~u(np"'H\Y. 0'7/15/9tj 07/.1.5/96 DATE OF tl!SPLAY; J~fet:.6...._......". RAIN DATE; To Be ned....... D1 SPLAY AMOUNT: i_................... ...-...., LOCATION OF In the. rear parking lot of DISPLAY~ the mall, in field next to the theater located in Chesterfield. County, Va. :n .:.l :...::ni~ii;i~H) of thf~ ?()I.icy '!;\'~,;j'l; ~1.1 ~}i~~pl.~'.ly~; be \..epo\..'t:~.::d '\'Q 'H'!9 G();lipb'.n' .?!. '2-.'.i . ~:4 tiliun; ill "HI'Yani:e of' tlH~ di\splcl')I' (jlide. '1'11\'. ~~e.,..\!f ic.att? neithe\' i~f1'\rm~ti\ielY T\01' ne9<:dively .;..n~H\d~,;.. o~I'e'lid':lf 0" a! '.i':.rS t~H~ ._()Vel':",~f.i (.if'f(Jrd~d by ttH? pol.icy(ies) i.:(i'~st:'(ibed tH::i"__H)ll. t~(nF.:: In th.:! E~V€~:..t tha" 1',,1;1\'"'' il\';l.l~ment wf.~athe\" pl"<lhlbIH; this dl:;plaY7 Cov€\"a':N I~;:l ;)pplY r d :5l1b ...Au(~n'l' d..lte on which trl~: dimrll.i3Y is tH;l'.d~ within the tE"J"ii),::) .:.1' 'l'hi? I)olic::. r.;:on. act. CI.eanup .,;lud p<'dlr.in9 af "tht:> di~;pl..aY ()n~ ",h€.1 n:+i1>pl~Tn:'lbi li'ty Gf th!,:. ,~p 0 ',' u',. -:~. ~fh(;!';:(.11'!,,;wln9 arE' <'!dclit,I),..al ;nsun~dst .,.,ny fail' cr \,,)-xhib;ti~Hh -i:;~;;~:';,;)cl;d'\r.'r\~ ~~po:.'(n';"'l(;: (j\"qc'iniz!~tion 0\' cOil1l1\itti::e, the (ii.llTH:~r' or' tr,;s'::efii of dll",' p\-i'::lTti.:;p,; ;j...::'.::I f.:Y .I:e ;\q~.:F,,::d In~;ui'ed,o\' a 11y' put)\'i<: i:lu~hol"ity lJ'''an-t\nt':l.a pE:')f,~iit ~iO the N.7lm\?c\ ;::n:; ,:.t?d 1 I:~ld only as respects ace idenh. ai"i~;)i ng out of i'ht? n~:~gl. iq,'?T1C8 c1' th,:,' ~~<~m,', :r. n'.:.l..tl' (:,:uj Q1" the Nall\((!d IT\5Un?~'~ empl~ly(~'e~~ ac:':ing in tht=:,ct.;.i.i';:;8 and SCGi:;':' /j.t ;!',~I\"' IHflpLG'Yment. r.d~l~Ot <-J~. ,HjddiOnaL Named :r:rd:>\lr\~J, allY fJICli<:j.HHldcn'd: c~n ,'ac'l'o," who fir'es ~he \.iisplay on b~h;:\lf of the NatlH?d ITlsiJ,-~;,d. flii iTl,:;ul";,nce dop.s nut apply to any fa/lun? t'-l PiiLii:E? 01" (:It:.)..9Ti\ll:l th(~ d \ So: . ,,\ y? Q.... l i <-l b i I. i t y dr' i sing 1; h€-~ ref r' 0 m .. NAj"j':;: & A[IIIRESS OF CERTIFICATE HOLDER: CLOVERLEAF MALL MERCHANI'S ASSOCIATIOO P.O. BOX 13407 RIClM:tID. VA. 23225 CO\l ,~q:-::. '.:.n<H?):' 'the poliCY i::. i.~OiiCldioflEH1 ~n")(;.T' 'fu.ll. r:tdl1pl.iaYicEo by ",ll. in\:;.un:H~::. lfli-l;: .:~l.. \. <;Flf,d!cable N<!i;ional Fin? p'''o'ter.-.tio11 A<.:.sQ~:;atioTl U'WPA) l':ot1es <,,,,d ,.; t a .: ",1)" d ~G i n ef 'to fj) c t fa t t h to< 't i mE' 0 f t h t? d i ~H,) l,';I);. Thi':,.certificat~ is not valid unless an origlndL signature appea,-s below.. (CO pies No.t Va lid · ) ~ i . D~'.i.{:;~.i.dF:la~R+t~ieATE...lSSUAN;ltE.....- '\ ^ \J --'ilOf~- ~.L-.......~- - CONTINUE FROM PREVIOUS PAGE ,,",' ~" ,- ?H -Iii . ., . W ,~ . ~", -, ~". ~ . . .. AGREEMENT /~~;. DOMINION FIREWORKS tlt~ PETERSBURG, VIRGINIA ti;1~ THIS AGREEMENT Made this 3m ""~"- JP.:NUARY A.D., 19~, b~f day of DOMINION FIREWORKS, Inc., Party of the First Part, and CLOVBRf,rJ\li' MALT... M81\CH1WIS AS-XCIi. . ~ , hereafter designated as the Party of the Second Part, providing for an exhibition of fireworks to be gi'.:' it CI.JJVl:~RT.JF~l" N..l\T..:!-- UX~A'l'ED IN 'nIB COJN'l'Y OF Cm-:S'l'I:-:R}o~1f~LD. VIRGINIA 001 -~~'--'-:---;'-'-":1'-'--r- , ( 'd between on the evening of SN1'.JUI,y 6,1996 RAIN DATE'lO DB J)l'~mFM1'..Ni'~!) deS\gn~ted by said party of th~ .Seco~d Part,'~!:"~''i~~proved ~Y,~C!id party.of tre'::ir~tPa!1:, t in a " \tion to be ~ The parties hereto mutually, agree, each with the other, as follows: ;; ~~. .........1:' '." .~L'.,~_...,.,.,. <<_.'1.. _.','n .~... , 1. . The said party ofothe First,P~rt agrees tl;) furnish an exhibition of fireworks substantially in accord; gramme submitted,al1~ the partyot the First Part shall supply a sufficient number of personnel to exeClJ I ~ j 2. The party of the Second P~rt "agrees to, furnish and set up rope lines for the protection of the pub'." to furnish ample pollceprotection'to the partypf the First Part forthe protection of its property and tHe fl' tion without interferenC:,e from the public, and agrees to procure any and all necessary permits and IIcem:;' be required by any gov~tnmental agency. The-party of the-Second Part also agrees to'furni"Sh-1'umbefj.H nl~' e~ptay.. (.l) -"113 , l i;. :. " ' ~ 3. The party of the Second Part agrees to pay the party of the First Part, or his order, the., SUI' \" \, , " \ $5 ~ 000.00 DOLLARS. The party of'the Second Part is responsible fo} any governmerilal cond party agrees to pay a 1S?lo deposit of the contracted price. 20% ., ~. 4. Party of the (First) (~ Part to furnish Public Liability and property damage insurance of $1 ' Minimum, naming party of (~(Second) as additional insured. 5. Rainouts will be charged at 15% of the contracted price. Cancellations without a rain date will be cl of the contracted price. 6. Both parties agree that the dista~b,e from the firing site will comply with all N~tional Fire Preventi(: Standards (N.F.P.A. Section 11.23) and any local law th'at may be .different. :.._.."C'~,:,~c_..... . .;, 7. The party of the second party agrees to provide a fire truck and trained firefighters to be present whet are fired. :.~ with pro. rf'le display. , , ~ .\nd agrees "1 of exhibi. r-'hich may ~~"to-erect- ~.ts. the'se- 4000 C.S.L I ~ tot <fed at2~!o ., ~. $sociation t. , ~ ,~ fireworks 8. The balance of the contracted price will be paid the night of the display, terms will be cash or.(: 'tierS-Check , made payable to Dominion Fireworks, Inc. i. 9. The second party agrees to furnish one (1) adult eighteen years old or older for every 100 feet radi l site, to keep restricted area secure. IN WITNESS WHEREOF: DOMINfON FIREWORKS, INC. \ \ic{\ lr\(t~ ,. I \. .. . \ r' i \.l)\~_' tr.11 I : , l ' " i, I /. .:' /" I' il \ I I It ! it J " By 'd tt }(: if ".., '-7 I , Z,_'P'-P'C'c.::IDT::'~l{Il Bx. ljJ..-' ' '...J -I._ u:...J :1::0/.'01. L:I,I. l" ./.'/ ~~. jI //" /I J ,;7' "i k~ Date'..J! 1\ {Ill I ,; (", ... I "... ,\ .j , t the firing i t i ~i':> Jh~11 ~~/~l:l/'::Ib 1l:54 ...~ ~ ~",'. ." . ll06 I i I I, I' I J I I I I r I I I I..;. ~*'-~'."';"-'~i~'4~~~~ ..;~~~~~~~" t.... .",...,..."1 . .Il; ","~~'..,.' ,,'........., I t.~~:.~;i..~~~~~~ . ;:.-:~~~~~~~~~ L.;;!;...~_...-...~?~~,_'t. '.~~~~~~~~~...._~:' .-..-. ...................."..... ..o"" ...... . . .~~~o:~~~~~~~~ "~:M'~~. . ~""'_ ~...~oOl.~NC,. ", ~~~.... . ;... If :JJ)..';"~ ,~. . ...;...,"........"'- ................... ~~ ..~~ I . ! .. ,.~ . \ ~:;:~. . ~ .,. :. .. .,"" J.c. ~NEY seMS .. 0' ...... "W,. . ..-......... .:~~~~ 1- .J.....,~".~ fE~.......D . . ::";~J . , ; .~,.~~.~ I ~~..-. .' '1::r.If ~";';;';l\~~'-:'~' .:~~~?~ ~~.~~;.~~~i '~"~~~'I E";<:4"~ '~-'-"""'" . I...,...........~? 1. 't.f t )I'~...... ( . . ~~.......~~""-, fl' ;:~~~~~~:; ..:;. ,', ," 'JIo-.9....... ~ ,........................~~.. .;.~~~y.::-:_~ n: 1 .,.~,::...:\"'.-..~.t..'f'.~ I .)'>"'!'.y...~~'~...I..~~~... ,'"~~~f~~~~~ ~,..::......:.-~~~~~ ...l':..>....-.......-'~-- . '.' .,~~~~ ~~ ,,.,,..,,~ :'1~..... ",".1Ii ~J.~. . ,..... } ..'. . :::..: ~~s;.,: ~ ~ 2 \,J '<"' , Q~3tKJ , j . . - 1 ~ i ; , ~, ~ : , , l! ! ~ ! ;1 --..< ., : i I; I' I i' " " r: j! \ i I, r: I' I: I, I, I, '1 I, /: , ~r:-::-~... ~~.~.. _ ~~ ~~:~.~.;.~ '. :.~. ..... ..,....~;..~.......?...l .~,.'>'-....'......or.,... ~*~~:.......;.-::;:......; .'~ t;"".,o>-.>..;>........ ~:- .' " .oo)K,,)l!''''...;,.,..........;~;. t~.~,..~~"'~."1 l"" '.'. ....... , .." :~:;~:~.;~ ~..~....".;....^-..... ~~.....~. ~'I>.-...4 ,,~rI':..:'\('(..~..,...... ~.~..:..~'::".~-:;"~~~, t~~~:~~d r~......'.....,N ).:....."" '. "'" ....A....,., >X .. ...."+VY"I .;. ...t ..~_~,...~v~ ~ ~""'..y",. ".~,~ 'I . ~~r~~\~.~~' J:I',~'"'''' .... ."1 ~,~;.::~.";.;';;J :~~'~.....'>'~ '.:. ptV'\."""". ... ~..:t' ... rw:;;:,~. ~~j ~ ~,~ t 't ",,,.;.J 1 l~r,l,~ ~loSD" ............ .-.. Meeting Date: June 12, 1996 CHESTERFIELD COUNT\ BOARD OF SUPERVISORS AGENDA Item Number: Page ~of~ 7.D.16. Subject: Request for Music/Entertainment Festival Permit County Administrator's Comments: Ru..~d /-)~ County Administrator: ~ BoardAction Requested: Staff recommends that the Board grant a musical/entertainment festival permit to the Easter Seal Society, subject to appropriate conditions imposed by staff. Summary of Information: The Easter Seal Society proposes to conduct a series of outdoor music concerts for the purpose of raising funds for the Society's program of services for individuals with disabilities. One hundred percent of the net proceeds will be used for that purpose. Because the concerts will consist primarily of musical renditions conducted in open spaces not within a permanent enclosed structure, the Society must obtain a Musical/Entertainment Festival Permit, pursuant to ~ 4-18 of the County Code. The concerts are planned to occur on the lawn at Moorefield Park, located immediately behind the Sheraton Park Hotel, 9901 Midlothian Turnpike. The concerts will be held on Friday evenings from 6:00 p.m. until 8:30 p.m. beginning June 14, 1996 and ending August 30, 1996. A total of 11 concerts are planned, with an expected average weekly attendance of 2,000-3,000 people. '---' Preparer: >~~ ~ c. ~ Title: "~. Steven L. Micas County Attorney 1205:14213.1 I # -1 -<l ~) ~.:J~ ,;., I Attachments: DYes . No @ .PnnlkIonRokycled~ ,- CHESTERFIELD COUNT\: BOARD OF SUPERVISORS AGENDA Page 2-. o~ Summary of Information: (Continued) The entertainment arrangements have been reviewed by the County Attorney's Office and, within the conditions imposed by staff, meet the substantive requirements of the ordinance. Arrangements include adequate measures to insure public safety, fire prevention, medical protection, sanitation, traffic control, insurance coverage, relevant permits and security. If the permit is granted, staff will monitor compliance with any conditions imposed, prior to the start of each concert. 1205:14213.1 I # 1:'-3 - ~: A....ltl.&'.aIEIRltlIIE..:lIl..j..IRS.III'.R'..:'............ ...-:.;'..,....:... ,,'.......-:....-:.:....':.:. '.....:.;.:-. ...'.:,........:.:-:.....:.:....:.'..,....:.:.:.....:................,.:.:-:...;.;.:.:.',...."..'...:.....,......" ,....:....'".'..,>'........"........,..,....,......,.....,.........,... ::~OiiUCi!:R"" , "... .,... .......'.'.':.::.'..:.......'.::.'::: ""':6iiffriilMi66Nvf' '. Chas.Lunsford Sons & Assoc. P.O. Box 2571 Roanoke, VA 24010 ONL V AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BV THE POLICIES BELOW. COMPANIES AFFORDING COVERAGE EASTER SEAL SOCIETY OF VA INC 4841 Wi I liamson Road, NW Roanoke VA 24012 COMPANY A Ma COMPANY B The Continental Ins CO. COMPANY C COMPANY o :!P:~~~AQ~I. . .....<>><.::::..:.....:.::.:.:.....<.:)..:.:.,:....:.......................... .... ......... .... .. ... ... ...... THISIS TOCERTIj::y THA T THE POLICIES OF INSURANCE LISTEDBELOWHAVE BEENISSUEDTO THEINSURED NAMEDABOVEFORTHE POLICY PERIOD INDICA TED. NOTWITHST ANDINGANYREOUIREMENT, TERMORCONDITIONOF ANYCONTRACT OROTHERDOCUMENT WITHRESPECT TO WHICHTHIS CERTIFICA T E MAYBE ISSUED ORMA 'I PFRT AIN, THE INSURANCE AFFORDED 8'1 THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWNMAY HAVE BEEN REDUCED BY PAID CLAMS CO LTR TYPE OF INSURANCE POLICY NUMBER POLICV EFFECTIVE POLICY EXPIRATION DATE (MMIDD'YY) DATE (MM'DDIYY) LIMITS GENERAL LIABILITY A X COMMERCIAL GENERAL LIABILITY 9502CY026149 CLAIMS MADE 0 OCCUR (RENEWAL OF) OWNER'S B. CONTRACTOR'S PROf X Liquor Liab. AUTOMOBILE LIABILITY A X ANY AUTO 1002CY032008-0 ALL OWNED AUTOS SCHEDULED AUTOS (RENEWAL OF) X HIRED AUTOS X NON,OWNED AUTOS GARAGE LIABILITY ANY AUTO EXCESS LIABILITY A X UMBRELLA FORM 4602CY032031-0 OTHER THAN UMBRELLA FORM WORKERS COMPENSATION AND EMI'LO\'Eniir 1..1~BILITY B 25W9788150951 THE PROPRIETOR/ INCL PARTNERS/EXECUTIVE OFF ICERS ARE EXCL OTHER 4/01/96 4/01/97 GENERAL AGGREGATE PRODUCTS.COMP/OP AGO PERSONAL I\. ADV INJURY EACH OCCURRENCE FIRE DAMAOE (Anyone lire) MED EXP (Anyone person) 3000000 1000000 1000000 1000000 50000 000 COMBINED ~31NGLE LIMIT 4/01/96 4/01/97 1000000 BODILY INJURY (Per person) BODILY INJURY (Per accident) PROPERTY DAMAGE 9/01/95 9/01/96 X ST A TUTOR,! W!lTS EACH ACCIDENT DISEASE. POLICY LIMIT DISEASE. EACH EMPLOYEE 500000 500000 500000 4/01/95 4/01/96 AUTO ONLY. EA ACCIDENT OTHER THAN AUTO ONLY EACH ACCIDENT AGGREGATE EACH OCCURRENCE AOOREOA TE Re: Easter Seal EntertainmentlMusical Concert Series Each Friday - June Park 30, 1996 - Moorefield 804/746-9214 SHOULD ANY OF THE ABOVE DESCRIBED POLIOIES BE OANOELLED BEFORE THE Chesterfield County, Virginia Attn: SCull Fi1:"g"r~ld W~lIc.J2obt:..-tf' County Attorney I :A~~~p~~Hr(!(~~) .:.....................................................<:i.....:.............................. EXPIRATION DATE THEREOF, THE ISSUING OOMPANY WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NOTIOE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE COMPANY. ITS AGENTS OR REPRESENTATIVES, DR ~~~:m~:~~~:: - - PROPOSED BAND SCHEDULE (*) FOR MOOREFIELD CONCERT SERIES June 14 SPECTRUM June 21 BABY HUEY & THE BABYSITTERS June 28 THE WALLERS July 12 FAT AMMON'S BAND July 19 LEGGZ July 26 PAT McGEE & BOBBY MESSANO August 2 CASPER August 9 AWARENESS ART ENSEMBLE August 16 SGG&L August 23 THE VOLTAGE BROTHERS August 30 BIL:t:,. & AMMON THE ORIGINAL RHONDELS (*) Subject to change due to circumstances beyond our control. - - This hereby authorizes Chesterfield County Board and its lawful agents, employees, designees and law enforcement officers to enter the Moorefield Park property on which the Easter Seals "Moorefield's Mix at Six" Concert Series is held at any time prior to or during the event for the purpose of determining compliance with the provisions of the Entertainment Festival Permit or any state or local statutes, ordinances and regulations. East~ s~o \l:; !/.p ) May 28, 1996 R''';''doJ,1k ~kil .&-"2hj 1l10-. $---<-JlV~ Address Fo,m no Rjt.., $ 100. bO Fo' C-i" -:t Q~ j 'M ....03 /l ~ - $ fA LJ::<s~o IGzc.... $ $ Total $ l 00. ~o D,pt CJJ ~ By AU. r .fi-Jj-Yot, $ /:2q 19'1b- mo. day Pay-in Voucher CHESTERFIELD COUNTY, VA. PAYEE 357525 The Easter Seal Society of Virginia, Inc. - 4841 Williamson Rd, - Roanoke, VA 24012 - Z44 County of Chesterfh'ld 5/22/96 permit fee $100 . 00 (Jewell Cooke BOARD OF DIRECTORS Chairman of the Board r,r;;["ke ~a~\~~a~oanoke Roger D, Neathawk, Richmond Second Vice Chairman Dcnnis A, Barbour, Esq" Roanoke Secretary Bruce C Lunsford, Roanoke Treasnrer Douglas S, Hall, Richmond Lee Blair, Salem W. Murray Bullock, Jr., Richmond Michael R. Frey, Centreville Thomas L. Haake. Centreville John M. Hudgins, Salem Allan B. Hudson, ['ails Church Wllliam H. Hulton, Mechanicsville David L.-t.~e, Roanoke Terri Mares, Hampton Martha F:. Matthews. Parkslcy Louis O. Mitzlaff. Vinton Richard A. Moats, Woodbridge Robert W, Morris, Virginia Beach John W. Moticha. Jr.. Salem Jeffrey L. Owens, Roanoke Yvette RIdley, Midlothian !\:targarct Allen Thomas. Newport News Charles A. Wilson, Cullen Walter C Wilson, Waynesboro President r. Rober! Klllgbl State Headquarters 484 [ Williamson Rd, P,O, Box 5496 Roanoke Va. 24012.2390 (540) 362-1656 (local) 800,365.1656 (Va, only) (540) 563-8928 (fax) Offices 6319 CastIc PL, Suite A, Falls Church, Va, 22044-1907 (703) 538-4480 (phone) (703) 237.0249 (fax) (703) 538-2407 (TrY) r/9291 Laurel Grove Road, Suite 2 .. ' Mechanicsville, Va, 23111-2800 (804) 746.1007 (phone) (804) 746,92 \4 (fax) 3101 Magic Hollow Blvd, Virginia Beach, Va, 23456-3010 (804) 468-3140 (phone) (804) 468-3452 (fax) Mailing Address: P,O, Box 9185 Virginia Beach, Va, 23450-9185 Camp Ea...,tcr Seal-East 20500 Eastcr Seal Dr. Milford, Va, 22514.9730 (804) 633-9855 Camp Easter Seal-West Route 2, Box 534 New Castle, Va, 24127.9566 (540) 864S150 Federal Tax I.D, #54-0515735 - - The Easter Seal Society of Virginia, Inc. a,~~~~ May 28, 1996 Mr. Weldell C. Roberts Assistant County Attorney Chesterfield County Administration Building, Room 503 P. O. Box 40 Chesterfield, VA 23832-0040 Dear Mr. Roberts, Thank you for your assistance with our pursuit of information regarding application for a Music and Entertainment Festival Permit. The Easter Seal Society of Virginia, Inc., whose offices are located at 9291 Laurel Grove Road, Mechanicsville, Virginia, is both the applicant and the event promoter. We will receive all net proceeds generated by the concert series. Our media sponsors are WMXB-B103.7 FM and WRLH-Fox 35. We plan to hold a series of weekly family-oriented outdoor concerts on the lawn at Moorefield Park located immediately behind the Sheraton Park South Hotel, 9901 Midlothian Turnpike. Concerts are planned on Friday evenings from June 14 thru August 30 except for Friday, July 5, 1996. Gates will open at 5:30 PM with music beginning at 6:00 PM. All activities will conclude at 8:30 PM. The Sheraton Park South Hotel is owned by H.I. Management Corporation, 3200 West Broad Street, Richmond, Virginia, 23230. Easter Seals is assuming full financial responsibility for the Concert Series. We are currently seeking corporate sponsors to help offset some of our major costs. A schedule of the bands who are scheduled to appear and perform during the series is attached. Formerly The Easter Seal Sodety for Crippled Children and Adults, Inc, of Virginia - We have postponed printing admission tickets until corporate sponsors are identified. Should we not print an actual ticket, admission will be controlled through use of a hand stamp. We anticipate being able to admit 3,000 individuals into the concert area. Adult admission will be $3 with children 12 and under free when accompanied by an adult. We have contracted with Rich-Lite to provide and service porto lets for all of the events. Units will be remain in place from June 12 through August 30 and be serviced on a weekly basis. We are currently negotiating with Barakel, Inc. for post-concert clean-up and trash disposal. They will provide their services in the actual concert area and in the parking lots at Moorefield. Trash will be deposited in the BFI dumpster at the Sheraton and arrangements made for a special pick-up the morning following each concert. We are contacting caterers to determine which will be our selection to provide food and soft drinks for concert attendees. Should a food service company become a corporate sponsor, we will also allow their presence to sell product. Lodging will not be a necessity for our series. We are alerting the Forest View Rescue Squad and the Chesterfield County Fire Department of our event's dates and times. We will work with our Security officers in the event of an emergency to notify the proper emergency medical personnel. Adequate parking facilities are available throughout the Moorefield Complex to accommodate our event. Our concerts are after business hours on Friday evenings and we will not interfere with parking space that is utilized for office workers during their regular business hours. Outdoor lighting will be utilized only on our stage area to accommodate needs of performing bands. Said lights will be under the direct control of Steve Payne with Soundworks, our staging company. ......., Their illumination will not extend beyond the property boundaries. Music, both taped and live, will be played in such a manner that the sound emanating will not constitute a nuisance to adjacent property owners. All sound issues are under the direct control of Steve Payne with Soundworks. We have contacted the Chesterfield County police Department to employ off-duty officers who will oversee parking, crowd control and all other security components of our series. Easter Seals carries a general $1 million liability insurance policy to insure against injury or damage. Chesterfield County is named as a coinsured and the certificate indicating same is attached herewith. Statements authorizing Chesterfield County principals to enter the property during our concert series are attached herewith. Our application fee is attached. I trust that the above information is adequate to meet the county's requirements for approval of our Entertainment Festival Permit. Please do not hesitate to call with any questions. Thank you for your assistance. ~:c;l&a\k wel Cooke Vice President jc - - ,.,,"~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: June 12,1996 Item Number: 7.D.17. Subject: Consideration of an application for a one year Highway Safety grant to pay for additional overtime and related equipment and operating expenses for existing personnel to increase seatbelt enforcement and reduce drinking and driving. County Administrator's Comments: R~d ,4~tO'~ County Administrator: ~ Board Action Requested: The Police Department requests permission to apply for a federal grant which would provide funding for overtime and equipment for highway safety issues. Summary of Information: In order to target seatbelt violations and drinking and driving violations, the Police Department requests grant funding for overtime and equipment beginning in FY97. The total personnel costs for working approximately 2,295 hours overtime will be $33,460 for one year. The County's in kind match is provided in the FY97 Police operating budget. No additional operating funds will be expended from the Police budget. In addition, the cost of equipment and operating expenses will be a total of $35,670. The County's in kind match is provided in the FY97 Police operating budget. ~-' ':.:w,. "'~". /_,/) .'//<,,;/ ,'. Preparer: " \ -, ,/ / ,/./ /~/i..t" ,- Colonel J.E. Pittman, Jr. Title: Chief of Police // ( ,,, Attachments: . Yes DNo # -1 ... 4 ~.L - - {I~ Ie, - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: Item Number: Budaet and Manaaement Comments: The Department is requesting permission to apply for a Federal Highway Safety Project Grant administered through the State Department of Motor Vehicles (VDOT). The grant will provide funding for overtime, operating costs and equipment that will allow the Police Department to target highway safety issues. The grant requires Chesterfield to dedicate a certain amount of officers' non-overtime, on-duty activity to this project. This will mean re-deploying officers from other duties to perform activities related to this grant; however, since these officers' salaries are already funded, there is no net increase in the cost required by the County. The estimated value of this in-kind service is $96,000. In turn, the granting agency will provide $33,460 to the Police Department to fund salaries for officers to work overtime on these Highway Safety initiatives. In addition, the grant will provide $35,670 for equipment and other operating charges to perform these functions. Thus, the total grant amount requested from the granting agency is $69,130. Preparer: (}j;(:;~-'.- , jl'James J. L. Stegmaier Title: Director, Budaet and Manaaement :1:1-5 ".",........ -.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 12, 1996 Item Number: 7.D.18.a. Subject: Set a Public Hearing Date to consider the Appropriation of $202,000 in Anticipated Reimbursements from the Virginia Department of Transportation for the Design of the Widening of Route 10 from 1-95 to Meadowville Road. COR~::~to~m~s: I~ ~ ~. County Administrator: ~ Board Action Requested: The Board is requested to set a public hearing date to consider the appropriation of $202,000 in anticipated VDOT reimbursements for the design of the widening of Route 10 from 1-95 to Meadowville Road. Summary of information: The County is designing, at VDOT expense, the widening of Route 10, from 1-95 to Meadowville Road. In August, 1995, the Board appropriated $498,000 in anticipated VDOT reimbursements for the design. The fee for preparing the design and is now expected to be $700,000. Since the VDOT reimbursements for the design will now exceed $500,000, an appropriation public hearing is required. RECOMMENDATION: Staff recommends that the Board set June 26, 1996, as the public hearing date to consider the appropriation of an additional $202,000 in anticipated VDOT reimbursements for the design of the Route 10 widening from 1-95 to Meadowville Road. Preparer: i~nJl<.~ , .' J. McCracken Agen260 Ttik:Director of Transportation Attachments: . Yes DNO 1# 11$.1 .,,,,,,,,,. ,........., .-. ------ \ \ \ , , \ \ \ \ \ ... ... ... , , , / /, I I HENRICO COUNTY ROUTE 10 WIDENING n NORTH " " ,- - " I I / I I I I I I I J I I I I I I I I I / I , I I I I \ \ \ ... ... " ---- , I , - -, ------", \ \ I I I I I I I , , , " , , , , , \<0",0 " I I / / / I / \ \ .- .- , I I I \ \ I I I I .- , JAMES RIVER " ... ... "'---.... I " .,' , I , f I I I I I I ---....... COLONIAL HEIGHTS 1JJ:> - - J ~Q ,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin Date: June 12 1996 Item Number: 7.D.18.b. Subiect: Set a Public Hearing Date to consider increasing the Transient Occupancy Tax. dministrator's Comments: / ~1LJJ.fJ.. ~ o "I County Administrator: ' ~ fk'~~ kp.~i Board Action ReQuested: Set July 24 for a public hearing to consider an ordinance increasing the rate on the Transient Occupancy Tax from 2% to 6%. Summary of Information: During the 1996 session, the Virginia General Assembly enacted section 58.1-3823 which authorizes the counties of Chesterfield, Hanover and Henrico to increase the rate of the local Transient Occupancy Tax. This rate, which is currently 2% of the total amount paid for rooms at any hotel, motel, inn, tourist home, or camping ground, may be adjusted up to 6%. As specified under section 58.1-3823, proceeds from this additional tax revenue "shall be designated and spent for promoting tourism, travel, or business that generates tourism or travel in the Richmond metropolitan area." The FY97 budget, which was based on the 2% rate, assumes revenues of $517,200 from the Transient Occupancy Tax. Changing the rate to 6% will generate an additional $1,034,400 in revenue for a total of $1,551,600 for FY97. prepare~~~~- DYes Title: Director. Budqet and Manaqement Attachments: .NO 1# :11.7/ ........... ......... CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of1 AGENDA Meeting Date: June 12, 1996 Item Number: 7.D.19. Subiect: Lease of the Greenfield Community Association Community Building for operating a teen center program. County Administrator's Comments: R~d A~~- -F~ ~d ~~ rk:., JA N.ia:1lJ ~ ffi- ~J &-q,cl- +eI1 ~ ~. County Administrator: ~ Board Action Reauested: Staff recommends that the Board of Supervisors authorize the County Administrator to enter into a lease agreement, approved by the county attorney, with the Greenfield Community Association for the use of the Greenfield Community Association Building from July 8, 1996 to August 30, 1996. Summarv of Information: The Board of Supervisors approved FY 96-97 funding requested to operate four teen centers during the summer 1996. The Greenfield Community Association approved the use of the Greenfield Community Association Building to operate this teen center. The Greenfield Teen Advisory Committee which includes parents and teenagers from the Greenfield area have requested that the program be held at this site. An $800 monthly fee, for a total of $1,600, will be charged for use of this facility. Funds are available to pay this fee through the Parks and Recreation budget. This program will positively impact the teen population in this area of the county. Preparer: ~ Michael S. Golden Title: Director. Parks and Recreation Attachments: DYes .NO 1# 1:l8 - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page i of .-L Meeting Date: June 12, 1996 Item Number: 7.D.20. Subject: Request to aid Mr. Jamie Lee Chafin in the Acquisition of a Sewer Easement and Temporary Construction Easement County Administrator's Comments: R~uJ A~ County Administrator: ~ Board Action Requested: Staff recommends that the Board of Supervisors authorize Right of Way Staff to aid Mr. Jamie Lee Chafin in the acquisition of a sewer easement and temporary construction easements across the property of Alice C. Newland and Virginia L. Johnson; subject to the execution of a contract by Mr. Chafin agreeing to pay for all costs. Summary of Information: Mr. Jamie Lee Chafin has requested that the County aid in acquiring an easement in order to provide public sewer to the proposed Village at Midlothian Subdivision. Mr. Chafin has made several attempts to work out an agreement with Ms. Newland and Ms. Johnson, but all attempts have been unsuccessful. District: Midlothian Preparer: 0---'K-~ Dean R. Sasek Title: Senior Riqht of Way Aqent Attachments: . Yes DNo 1# 1.:'-9 - VICINITY SKETCH .-. REQUEST TO AID MR. JAMIE LEE CHAFIN IN THE ACQUISITION OF A SEWER EASESMENT AND TEMPORARY CONSTRUCTION EASEMENT :120 .J:f'" 1: = ~ s ~ \) ~ ...... ~~ ~ T\) ,~ -\- Q!. .]:l. l"z:t: 8 \;'// N: 3,708/~e~~,'2~-/ t::) ,E:.' II) 73017.Qc",84- (\) - ~ - Prvecf No. :'3500'73 .-.. ~~ ~ i~ (j~ Y'/1: A'.sqaf; Un/fed I1-JefI7odt'sf CfJur-ch s 89~22' ?:;;Clp Parcel /(>>'10)0 Z , ~c.u 270.58/ )J: .3, 70B, 2&4-, Z!3 t=: /1) 730)59;3.// , ll\~ '- !;\l \l) Ul I:) A-/lce C. Newk.7: ), I \0 .t. ~ and 0'rq/l1Id J... Jofm::'o~ ~ /o1ap farce/ liP' q (I) ~ ~ [}, 8&80/ P'1 )8"::J \II s G) (p ..... \\) Che5/77/d Par!::.. \l Corporaf,'otj '60"~'-'-~. 't NJae 1'C,n r'/ /'.,'/e(' ),1", () ~~o- -! .ri.:...--':::' "}'6'O~6; . - //~J.:it'-:;:::::/..:.- JO"':" . co~ ~/_~~.,-=~' If,," ~-- ., 'P,"?'j'bsed -"',' _-.-_ """'rc. v 'v:""-" ,{'I,' .O'I/.",,~., ~!><- - ;38= ~ IlJ '.17'_--' -::_B-:-f.J {p L'L>v,Je.Y" ~ (\j '?". d f ~ . ,.... ~I~ryg,/;;;IO~.~ .ir,oJ,<;/" lh/~drl -.() 1l.P ,.ne;r ,".' nfifn'!..": ./ ~ ~a6e or;ary LV '~ \(1 /./ -.() ~ -rertl~(T1e(7+S ~ ~ '~ ~a ~ ~ ~ 1 , /1/: 3,7081&(..3.(,,5 /E,:; 117.'30,508.76 8 ;ec>4 /J1T 1::J'sC}ah .r.h've~ ~,...v 7iflO 3~'IIE .z3q, 8<1/ [:0' IC/U (ljmmproved) J i Pla!- Showinq a I fro ( bdn/-I-an; Sewer Ea:semenf E: 10 Temporary Consfrudion Easerner7+$ 1.21. acroSs proper-!y -fo -fhe. We5f- Date: Jon.es Jqqep 07 M-f. A'Sqd h DriVe.- Scale: /"::/'00' /'1idlofhi.;:;Jn Dt's/-"''/cf Job No.: /9503& Chesferf;'efd Coun-h;1 'v{'rq/nia . PLANNERS' ARCHITECTS, ENGINEERS, SURVEYORS. 501 Branchway Road. Suite 100. Richmond, Virginia 23236.7940571 . Fax 794.2635 11038 Lakeridge Parkway' Suite 1 . Ashland, Virginia 23005 . (B04) 5502888 . f'ax (1304) ~)~)O :>051 J rH f- Lf'"CTING TOMORROW .. Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of2- Item Number: 7.D.21. Subject: Transfer of Clover Hill District and Matoaca District Three Cent Road Funds to the School Board to Purchase 10 Cadet Sabers for the J.R.O.T.e. Program at Manchester High School County Administrator's Comments: County Administrator: ~ BoardAction Requested: Transfer $1,500 from Clover Hill District Three Cent Road Funds and $1,500 from Matoaca District Three Cent Road Funds to be donated to the School Board to purchase 10 Cadet Sabers for the J.R.O.T.e. Program at Manchester High School administered by Meadowbrook J.R.O.T.e. Summary of Information: Mr. Warren and Ms. Humphrey have requested that the Board transfer $1,500 in Clover Hill District Three Cent Road Funds and $1,500 in Matoaca District Three Cent Road Funds to purchase ten (10) sabers to be used by cadets enrolled in Manchester High School's J.R.O.T.e. program. J.R.O.T.e. is a school program which receives cooperative support from the U.S. Army. It is not a military recruitment program but is designed to teach young people leadership skills, motivational skills and discipline. The J.R.O.T.e. unit at Meadowville includes a drill team which needs sabers for their drills. The donation requested would be made to the School Board and the school system would purchase the sabers directly from the vendor. The sabers would be owned by the School Board and administered by the battalion at Meadowbrook. ( Continued) r" " -ttA-- \ . Preparer: .. // / v ' ']1r7/'.vu-, /' 'lames.ll. L. Stegmaier . Director, Budget & Management Title: 0400:14368.1 1# I Attachments: DYes . No @ ""-~-- r-=.~-. ' ,. rr '.' " .- CHESTERFIELD COUNT ~ BOARD OF SUPERVISORS AGENDA Page ~ or2. Summary of Information: (Continued) The balance in the Clover Hill District Three Cent account is $39,332; use of $1,500 to purchase sabers for the J.R.O.T.C. program at Meadowbrook High School will leave an approximate balance of $37,832. The balance in the Matoaca District Three Cent Road account is $22,398; use of $1,500 to assist with the J.R.O.T.c. program at Meadowbrook will leave an approximate balance of $20,898. The actions requested in this agenda item will increase the transfer to schools by $3,000. 0400: 14368.1 1# .......... ........., CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: June 12. 1996 Item Number: 9.A. Report On: Developer Water and Sewer Contracts Background: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between the County and the Developer where there are no County funds involved. The report is submitted to the Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 91-0190 Birkdale, Section 30 Developer: Crimson Birkdale L.P. Contractor: Bookman Construction Company Contract Amount: Water Improvements - Wastewater Improvements - $25,000.00 $29,000.00 District: Matoaca Prepared By: County Administrator: ~ Attachments: . Yes DNO 1# ~ ","8 ~I'o' Agenda Item June 12, 1996 Page 2 2. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 4 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 5. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: - -, 95-0003 Circuit City Circuit City Stores, Inc. Godsey and Son, Inc. Water Improvements - Wastewater Improvements - $22,746.00 $1,432.00 Midlothian 95-0145 Second Branch, Section 1 On and Off Site Water William B. and Gene H. DuVal Coastal Utilities, Inc. Water Improvements - $85,771.00 Matoaca 95-0177 Mobile Food Mart - 701 Bermuda Hundred Road Trek Enterprises, L.L.C. Hypes Excavating Water Improvements - Wastewater Improvements - $13,015.00 $3,080.00 Bermuda 95-0221 Arboretum - 9001 Arboretum Parkway Southgate Associates, LLC Castle Equipment Corporation Water Improvements - $16,788.00 Clover Hill -t ''')9 -:LA'" - ~ CHESTERFIELD COUNT~ BOARD OF SUPERVISORS AGENDA Page .2..- of~ Meeting Date: June 12, 1996 Item Number: 9 . B . Subject: Status of General Fund Balance, Reserve for Future Capital Projects, District Road and Street Light Funds, Lease Purchases; and School Board Agenda County Administrator's Comments: County Administrator: ~ BoardAction Re<luested: Summary of Information: Preparer: ~ Lane B. Ramsey Title: County Administrator Attachments: . Yes D No 1# :130 I 02l. ~~ PnIlllKl 01"1 Recyclld FWpe, - - CHESTERFIELD COUNTY GENERAL FUND BALANCE June 3, 1996 BOARD MEETING DATE DESCRIPTION AMOUNT BALANCE 07/01195 FY96 Beginning Fund Balance $26,492,396 09/13/95 Continue operation of Winter pock (71,000) $26,421,396 Dumpster sites on weekends thru 06/30/96 11/08/95 Appropriation of fund balance to transfer (32,750) 26,388,646 excess FY95 actual state sales tax to schools 11/08/95 Transfer of unspent FY95 school operat- (401,062) 25,987,584 ing general fund dollars to school capital improvement reserve 11/27/95 Transfer Excess Fund Balance (above (3,000,000) 22,987,584 7.5% ofFY96 expenditures) to the Reserve for Future Capital Projects l.a1. - - CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT June 3, 1996 Board Meeting :Jl3.U Description Amount Balance FY89 Excess revenue $2,119,900 $2,119,900 FY90 Budgeted addition $1,881,500 $4,001,400 Designation from June 30, 1989 $1,500,000 $5,501,400 Fund Balance 11/22/89 Purchase of land-Cogbill Road ($630,000) $4,871,400 12/13/89 Purchase building at 6701 West ($400,000) $4,471,400 Krause Road 06/30/90 Budgeted addition of excess $2,100,000 $6,571,400 reven ue 06/13/90 Purchase medical building for ($735,000) $5,836,400 future library site 06/27/90 Funds to purchase land for park ($600,000) $5,236,400 on Lake Chesdin 06/27/90 Budgeted but not appropriated funds ($2,000,000) $3,236,400 to purchase land for school and park sites FOR FISCAL YEAR '91 BEGINNING JULY 1. 1990 12/12/90 Fill dirt for cover repair at Fort Darling Landfill ($180,000) $3,056,400 06/30/91 Budgeted addition from FY91 revenues $4,000,000 $7,056,400 -t ')~~ ~....,A" rfcip.wk4 - - 03/13/91 Designatea but not appropriated funds to cover construction contract for MHlMR/SA building if bonds are not sold in fall, 1991 ($1,606,800) $5,249,600 FOR FISCAL YEAR '92 BEGINNING JULY 1. 1991 07/01191 Regional Jail Authority as ($1,000,000) $4,249,600 approved in the FY92 Adopted Budget (which will be reimbursed) 08/28/91 Provide funding for improvements ($315,000) $3,934,600 at Northern Area Landfill to allow reallocation of General Fund dollars to recycling programs 08/28/91 Additional funding for Bon Air ($275,500) $3,659,100 Library expansion 08/28/91 Add back MHlMR building funds $1,806,800 $5,465,900 which were previously deducted for construction 11/27/91 Appropriated funds for T.V. ($115,000) $5,350,900 arraignment equipment but holding in reserve account until prices and all costs are confirmed 03/27/92 Add back funds previously deducted $2,000,000 $7,350,900 to purchase land for school and park sites 03/27/92 Funds designated for interest ($1,400,000) $5,950,900 cost in FY94 due to accelerated 1988 School bond issue 04/08/92 Designated funds for Center- ($2,314,800) $3,636,100 12/14/94 Pointe Fire Station construction in FY95 1.33 rfcip.wk4 - - FOR FISCAL YEAR '93 BEGll,,"NING JULY 1. 1992 04/08/92 FY93 budget addition $2,600,000 $6,236,100 04/08/92 FY93 Capital Projects (revenue ($1,000,000) $5,236,100 sharing roads $500,000; indus- trial access $300,000; drainage $200,000) 04/08/92 Funds to convert Meadowdale ($1,386,500) $3,849,600 Boulevard building into Hopkins Road Library 04/08/92 Funds to construct lights along ($500,000) $3,349,600 portions of Jefferson Davis Hwy 05/13/92 Funding for emergency access for ($80,000) $3,269,600 MilIside subdivision contingent upon necessary right-of-way acquisition 07/22/92 Funding for design phase of Jail ($500,000) $2,769,600 Annex 07/22/92 Funds to purchase Castlewood ($315,000) $2,454,600 08/31/92 Budget Change Request to fund ($14,000) $2,440,600 wetland study of property on Cogbill Road 09/09/92 Supplement to finish improvements ($13,400) $2,427,200 to intersection of River and Walkes Quarter roads 09/09/92 Funds for Charter Colony Parkway ($140,000) $2,287,200 09/09/92 Sidewalk at Enon Library ($20,000) $2,267,200 11/12/92 Designated and appropriated, if ($326,000) $1,941,200 needed, funds to cover shortfall in construction of Public Safety Training Building 11/24/92 Increase from FY92 Results of $661,550 $2,602,750 Operations rfcip.wk4 1:l4 - - 12/09/92 Unappropriated funding for TV $115,000 $2,717,750 arraignment 12/09/92 Appropriated $1,941,200 balance ($2,717,750) $0 plus $661,550 addition from FY92 ending fund balance and use of funds previously appropriated for TV arraignment $115,000 for Jail Annex 12/09/92 Unappropriated funds from 11/12/92 $139,980 $139,980 appropriation for construction of Public Safety Training Building 12/09/92 Appropriated to cover shortfall ($139,980) $0 in construction of Jail Annex 06/30/93 Closure of Enon Library Sidewalk $13,401 $13,401 project 06/30/93 Funds which were not needed for the $186,020 $199,421 Public Safety Training Building. Interest on the bonds was sufficient to cover this appro- priation. FOR FISCAL YEAR '94 BEGINNING JULY 1.1993 05/12/93 Appropriated FY94 funds for Cedar ($35,000) $164,421 Springs Rural Road addition (FY94 Secondary Road Improvement) 07/01/93 FY94 Budgeted Addition $3,500,000 $3,664,421 07/01/93 FY94 Capital Projects ($2,793,000) $871,421 07/28/93 Appropriated funds to cover cost ($80,700) $790,721 of Keithwood/HyIton Park Drainage proj ect 08/25/93 Supplemental revenue sharing match ($200,000) $590,721 for FY93 to fund Ledo Road project rfcip.wk4 -1 ') C7 ...1..11'~ - .......-..., 09/08/93 Supplemental appropriation for t~91,000) $499,721 Charter Colony Parkway 10/13/93 Transfer for Northern Area ($370,000) $129,721 Landfill 11/23/93 Transfer from fund balance $2,800,000 $2,929,721 per Section 18 of the FY94 Appropriations Resolution 11/23/93 Transfer for Phase I development ($660,000) $2,269,721 of the Warbro Road Athletic Complex 12/15/93 Designation for John Tyler ($2,269,721) $0 commitment pending decision on Bond Referendum date. 04/27/94 Reduce designation for John $49,400 $49,400 Tyler Community College by $49,400 to $2,220,321 04/27/94 Designation to begin Fair Exhibition/ ($49,400) $0 Warehouse proj ect (These funds will be returned after July 1) OS/25/94 Reduce designation for John $500,000 $500,000 Tyler Community College by $500,000 to $1,720,321 OS/25/94 Transfer for EttricklMatoaca and ($500,000) $0 LaPrade branch libraries structural repairs 06/08/94 Release funds designated for $1,720,321 $1,720,321 John Tyler Community College 06/08/94 Health Center Commission for ($1,000,000) $720,321 06/14/95 new nursing home facility 06/22/94 Transfer to Midlothian Branch Library ($490,100) $230,221 1::16 rfcip.wk4 - - FOR FISCAL YEAR '95 BEGINNING JULY 1.1994 07/01/94 FY95 Budgeted Addition $4,850,000 $5,080,221 07/01/94 FY95 Capital Projects ($3,675,000) $1,405,221 07/01/94 Return funds advanced for Fair $49,400 $1,454,621 ExhibitionlWarehouse project 07/27/94 Transfer to Clover Hill Sports ($200,000) $1,254,621 Complex 09/20/94 Return unused funds from $12,361 $1,266,982 Meadowdale library project 09/28/94 Transfer for LaPrade, Ettrick- ($160,000) $1,106,982 Matoaca branch libraries structural repairs 11/22/94 Transfer from Fund Balance per $3,100,000 $4,206,982 Section 18 of the FY95 Appropriations Resolution 02/22/95 Transfer to purchase land and ($152,000) $4,054,982 improvements within the county complex 03/22/95 Transfer for preparation of ($300,000) $3,754,982 construction plans to rebuild Woolridge Road 04/12/95 Third ballfield at Warbro Complex ($150,000) $3,604,982 04/12/95 Health Center Commission for 06/14/95 new nursing home facility (1,500,000) $2,104,982 06/30/95 Closure of capital projects 3,631 $2,108,612 FOR FISCAL YEAR '96 BEGINNING JlJL Y 1. 1995 04/12/95 Additional Transfer to Schools (1,205,600) $903,012 04/12/95 For Use by County (475,700) $427,312 04/12/95 Addition to Fund Balance (230,000) $197,312 04/12/95 FY96 Budgeted Addition 6,400,000 $6,597,312 rfcip.wk4 1.:J7 - - 04/12/95 FY96 Capital Projects (5,494,700) $1,102,612 04/12/95 County use for capital purchases (400,000) $702,612 05/10/95 Closure of Fair Exhibition/ 10,425 $713,037 Warehouse project 07/01/95 Supplemental revenue sharing (50,000) $663,037 match for road projects up to a maximum of $50,000 07/26/95 Right-of-way acquisition for (200,000) $463,037 Coalboro/Otterdale connector road (contingent on Vulcan commitment) 07/26/95 Fire suppression system for (25,000) $438,037 Eppington 09/08/95 Closure of Ramblewood/Enon 39,661 $477,697 Drainage project 09/13/95 Henricus Visitor's Center, Phase I (100,000) $377,697 09/30/95 Closure of Ledo Road Project 15,968 $393,666 11/22/95 Transfer from Fund Balance per 3,000,000 3,393,666 Section 18 of the FY96 Appropriations Resolution 11/22/95 Designated use of FY95 surplus to (3,000,000) 393,666 fund non-recurring expenses in FY97 12/13/95 Transfer for needs assessment! (82,680) 310,986 planning study for the Juvenile Detention Home 12/13/95 Appropriation and transfer of (310,000) 986 funds for preliminary engineering for 1/295 Meadowville area road improvements 01/25/96 Closure of capital projects 3,592 4,578 03/27/96 Reduce designation for FY95 surplus to fund non-recurring expenses in FY97 177,700 182,278 rfcip.wk4 :1:~8 - - 03/27/96 Appropriation and transfer of (177,700) 4,578 funds for the acceleration of Real Estate Assessor's local area network/field data collection system OS/24/96 Closure of Jail Annex project 236,440 241,018 OS/24/96 Return of unused project dollars to 378 241,395 reserve. OS/24/96 County Administrator designation of (241,395) 0 funds for potential Animal Control Shelter shortfall. rfcip.wk4 :1:l9 t/) c z ::>> LL l- X C) :::::i 1-<0 wen wen o:::~ l- t/) C Z < C < o 0::: I- o ~ I- ~ C rf CD s::: ::::J .., '" "= 1! 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"6 ~Gi 0.'0 ~ z ~ ~ z ~ z ~ z ~ z --- ('I) ~ 3:: en - Q.) ~ - l/) o :1.:10 - - Prepared by Accounting Department May 31,1996 SCHEDULE OF CAPITALIZED LEASE PURCHASES Outstanding Date Original Date Balance Began Description Amount Ends 05/31/96 APPROVED AND EXECUTED 12/88 Airport State Police Hangar Additions $128,800 $ 61,733 County Warehouse 33 1200 12/00 159300 Total 460,000 221.033 03/89 Geographic Information System ("GIS") - Automated Mapping System 3,095,000 3/98 880,000 10/92 School Copier 22,797 9/97 6,634 10/92 School Copier 23,322 10/97 8,312 10/92 School Copier 18,750 10/97 6,776 09/93 School Copier 36,605 8/98 19,456 * 12/93 Real Property Lease/ Purchase 17.510.000 12/01 13.570.000 TOTAL APPROVED $21.166.474 $14.712.211 AND EXECUTED PENDING APPROVAL AND/OR EXECUTION None * Second Refunding of Certificates of P articipatiol1, Series 1985 :141. - -.. CHESTERFIELD COUNTY PUBLIC SCHOOLS CHESTERflELD, VIROINJA June 11, 1996 School Administration Building The Public Meeting Room 9901 Lori Road Chesterfield, Virginia 23832 S :00 p.m. 7;30 p.m. SCHOOL BOARD MEMBERS Dianne E. Pettitt ~ Chairman, Clover Hill James R. Schroeder, D.D.S. - Vice-Chairman, Midlothian Elizabeth B. Davis, Dale Marshall W. Trammell. Jr.. Bermuda Thomas L. Wootton, Jr., Matoaca Thomas R. Fulghum, Superintendent AGENDA 5:00 P.M. EXECUTIVE SESSION FOR DISCIPliNE CASES SUPERINlENDENT'S CONFERENCE ROOM 7:30 P.M. REGULAR SCHOOL BOARD MEETING THE PUBLIC MEETlNC ROOM A. Call to Order, Roll Call, Flag Salute. Mrs. Pettitt. presiding B. Acceptance of Minute.s May 23, 1996 (Executive Session) May 28, 1996 (Regular Meeting) May 30, 1996 (Executive Session) C. Agenda Approval D. A wards and Recognitions #72 Recognition of the Chesterfield Sally Mae Finalists E. Superintendent's Report #69 Transfers :14.2 -... NT~ 'ritle:: I Pl'U~l i111l ~u\'J Summer Camp F. Action Items 1.Consem Agenda Human Resourw 1170 Recommended Personnel Action for 1995-96 .' Imtruction #55 Approval of Policy on Guidance and Counseling Services Operations and Finance #71 Approval of Contract for Architect for L. C. Bird High School Renovation ftS6 ^ppcoval of School Board Internal Audit Administrator - Policy No. 217 and Regulation 217.1 G. N on- Agenda Items H. Discussion Agenda l Announ~ements. Communications. School Board Conunents and Conunir.tee Reports 1. Execudve Session (personnel, legal, bnd/property acquisition, discipline) K. Adj()un1lDcnt General InfQlJUatio\.! [he Chesterfield County School Board will meet as follows fo.r: the 1996 Calendar Year: Januar', 2, 9 and 23, 1996; February 13 and 27, 1996; March 12 and 26, 1996; April 18, 1996; May 14 an,~ 28, 1996; and June 11 and 25, 1996; July 9, 1996; August 13, 1996; September 10 and 24, 19%, Octnhp.r R ::mcl n. 199n; Nnvemher 17., 1996: ::tnrl nP.r.P.robP.f 10, 1996, The executive sess~onsiwork sessions will begin at 5;00 p,m. and will be held at the School Administration Building, 9900 Krause Road. Chesterfield, Virginia. The regular meetings will begin at 7:30 p.m. and will be held at the Public Meeting Room. 9901, Lori Road, Chesterfield, Virginia. If the place or time is c'LangtXI, rhl;! pub1i~ will bt: Jlu(ifit:u, J1oUowmg is the procedure by which the public may speak before the School Board at any of the above meetings: 1. Persons wishing to be heard on action items must notify the Superintendent's office by 2:00 p.m, on the day of the meeting. 2 :14.3 - -.. 2. P~rsons who have requested to offcr public tC3timony will be heard when ~ch item is considered. 3. Persons to be heard on non-agenda items will be heard during the specified section of the meeting. 4. It is requested that an individual conduct IDs/her presentatj,on in three minutes; reflre~eTltatives of a group may speak for five minutes. S. Public delegations. Public delegations or their r.epresentatives are required co submit in writing their request for hearing and their proposals to the Superin.tendent at least fivl:: uays pdOL Lo the meeting at whi.;h lhey wish to be beard.. 3 144 ,,- - Meeting Date: June 12, 1996 CHESTERFIELD COUNTl BOARD OF SUPERVISORS AGENDA Page ~ of-2- Item Number: 10. Subject: EXECUTIVE SESSION County Administrator's Comments: County Administrator: ~ BoardAction Re.guested: Summary ofInformation: Executive Session, pursuant to ~ 2.1-344A.7., Code of Virginia, 1950, as amended, for consultation with legal counsel relating to probable litigation involving the construction of Center Pointe Fire Station. ~ ~~ Preparer: ' J---' " Title: Steven L. Micas County Attorney 14338.1 1# ~.15 I Attachments: DYes . No DQ. \6(& Pn_~ _"." - ~ CHESTERFIELD COUNT), BOARD OF SUPERVISORS AGENDA Page -Lof-2 Meeting Date: ]1]D.~ 12, 1996 Item Number: 14.A. Subject: Recognizing Dr. Lowell H. Gilbert, Mr. David E. Johnson and Detective Aaron E. "Lonnie" Ott, III, for their service on the Police Chief Selection Committee. County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary of Information: Whereas, with the retirement of Colonel Joseph E. Pittman, Jr. after twenty years of County service as Police Chief, the Board of Supervisors initiated the selection process to appoint a new Chief as outlined in the County Charter which designates a five person committee to recommend candidates for appointment by the Board, and; Whereas, the County Charter specifies that of the five person committee, two members are to be citizen appointments: one appointed by the Board of Supervisors and one appointed by the Chief Judge of the Circuit Court, and one member of the committee is to have police experience, and; Whereas, Dr. Lowell H. Gilbert was appointed by the Chief Judge of the Circuit Court as one citizen member on the police chief selection committee, Mr. David E. Johnson was appointed by the Board of Supervisors as a second citizen member, and Detective Aaron E. "Lonnie" Ott, III, an employee of the Chesterfield County Police Department, was appointed as the member with police experience, and; Preparer:'~~~ rederick W. Wi lis, . Title: Director, Human Resource Management Attachments: DYes . No 1# 146 I - -... .. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page LoLL Summary of Information: (Continued) Whereas, these committee members devoted a great deal of time and talent to the search process which included developing the overall approach and timetable; meeting with members of local and state law enforcement, business and community leaders, judges, constitutional officers; conducting public hearings in the magisterial districts to receive citizen input; and developing recommendations for nominees, and; Whereas, the valuable service of these committee members exemplifies the best in citizen participation and dedication to duty and their efforts along with those of the other members of the committee resulted in the success of the national search to recommend the candidate from which the Board was able to appoint a new Police Chief, and; Whereas, be it resolved, that the Board of Supervisors of Chesterfield County hereby expresses its appreciation to Dr. Gilbert, Mr. Johnson, and Detective Ott for their outstanding service to the citizens of Chesterfield County; And, be it further resolved, that a copy of this resolution be presented to Dr. Lowell H. Gilbert, David E. Johnson, and Aaron E. "Lonnie" Ott, III and this resolution be permanently recorded among the papers ofthis Board of Supervisors of Chesterfield County, Virginia. 1# 1.,17 I - .-..... CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of~ Meeting Date: June 12, 1996 Item Number: 14.B. Subject: Resolution recognlzlng District Chief George C. Pond for his long and dedicated service to the Chesterfield Fire Department. County Administrator's Comments: County Administrator: ~ BoardAction Requested: The staff requests that the Board of Supervisors adopt the attached resolution. Summary of Information: See attached resolution. Prep.rer:~~~ Ro rt L. Eanes May 28, 1996 Title: Fire Chief Attachments: . Yes D No 1# :1,18 I ~, ......... RESOLUTION 'L ~~CKNOWLEDGE DISTRICT CHIEF JORGE C. POND WHEREAS, District Chief George C. Pond served as District Chief of Company 12, Ettrick Volunteer Fire Department, from 1977 to 1985, then again from 1989 to 1992; and WHEREAS, Chief Pond has freely given of his time since joining the department in April 1957 and served in various ranks including Captain from 1973 to 1974 and Assistant Chief from 1975 to 1976; and WHEREAS, Chief Pond comes from a long line of family members that have been active in the Ettrick Volunteer Fire Department. Mr. Lennie W. Pond along with Mr. Walter Edgar Eanes, donated land for the first fire station in the Village of Ettrick and were instrumental in starting the Ettrick-Volunteer Fire Department in 1928. Chief Pond's father, Mr. G. Calvin Pond, was a Volunteer Chief for 22 years in the Ettrick Fire Department, and two uncles were also very active officers and assisted in making the Ettrick Volunteer Fire Department the fine organization it is today. WHEREAS, It is the desire of this Board to recognize his faithful service to the Chesterfield Fire Department and to spread this recognition upon the Minutes Book of the Board of Supervisors of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED, that this Board publicly recognizes the long and distinguished service of District Chief George C. Pond and this Board extends on behalf of its members and the citizens of Chesterfield County, their appreciation for 39 years of service to the County. 1Jl9 - -... Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2-of~ Item Number: 14.D. Subject: Resolution Recognizing Miss Megan Wynne Lasswell for Winning Spelling Bee Competitions County Administrator's Comments: County Administrator: ~ BoardAction Re~uested: Adoption of attached resolution. Summary ofInformation: Miss Lasswell will be present to accept the resolution. Preparer: ~/~'C1 Faith L. Davis Title: Clerk to the Board of Supervisors Attachments: . Yes D No 1# -1 r-~ -'1" ),(" - -"" RECOGNIZING MISS MEGAN WYNNE LASSWELL FOR WINNING SPELLING BEE COMPETITIONS WHEREAS, Miss Megan Wynne Lasswell is an eighth grade student in the Center Based Gifted program at Manchester Middle School; and WHEREAS, Megan won her English Class Spelling Bee, the Eighth Grade Spelling Bee, and the Manchester Middle School Spelling Bee; and WHEREAS, Megan was one of forty-five contestants in the Chesterfield County Spelling Bee which she won on February 29, 1996; and WHEREAS, Megan won the Regional Spelling Bee sponsored by the Richmond Times-Dispatch and held at the Arthur Ashe Center on March 31, 1996 with forty-four students participating from public school systems, private schools, and home schooling in Central Virginia; and WHEREAS, Megan participated through Round Three in the 69th Annual Scripps Howard National Spelling Bee in washington, D.C. on May 29-30, 1996, with 247 spellers from around the united States; and WHEREAS, Megan represents a caliber of students of whom the citizens of Chesterfield County and Central Virginia can all be proud and whose high standards present a challenge and motivation to her peers. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby congratulates Miss Megan Wynne Lasswell for her outstanding academic achievements and wishes her well in her future endeavors and acknowledges the good fortune of the County to have such an outstanding young lady as one of its citizens. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Megan and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. :1,S3 - ,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ..L of-L Meeting Date: June 12, 1996 Item Number: l4.C. Subject: Resolution recognlzlng District Chief Bruce V. Vecchioni for his long and dedicated service to the Chesterfield Fire Department. County Administrator's Comments: County Administrator: ~ BoardAction Requested: The staff requests that the Board of Supervisors adopt the attached resolution. Summary of Information: See attached resolution. prep.rer:~~~~ Rot) rt L. Eanes May 28, 1996 Title: Fire Chief Attachments: . Yes D No I # 1.50 - - RESOLUTION TO 6\.NOWLEDGE DISTRICT CHIEF b. ~ V. VECCHIONI WHEREAS, District Chief Bruce V. Vecchioni served as District Chief of Company 6, Enon Volunteer Fire Department, from January 1, 1985 to January 1, 1995; and WHEREAS, Under the direction of Chief Vecchioni, Company 6 began responding to EMS calls in the area; and, whereas, Chief Vecchioni has been personally involved in three unit citations received by the company; and WHEREAS, Chief Vecchioni is the only District Chief to have his company receive the Volunteer Company of the Year Ward every year he was in office; and WHEREAS, Chief Vecchioni has freely given of his time since joining the department in 1972 and served in various ranks including Lieutenant, Captain and Assistant Chief, and has continued to serve dutifully as a Senior Captain since stepping down as District Chief in 1995; and WHEREAS, It is the desire of this Board to recognize his faithful service to the Chesterfield Fire Department and to spread this recognition upon the Minutes Book of the Board of Supervisors of Chesterfield County. NOW, THEREFORE, BE IT RESOLVED, that this Board publicly recognizes the long and distinguished service of District Chief Bruce V. Vecchioni and this Board extends on behalf of its members and the citizens of Chesterfield County, their appreciation for 24 years of service to the County. 1.51. -- .-..., Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ...L of-L Item Number: 14.E. Subject: Resolution Recognizing Mr. James G. Hale for His Dedicated Service to Midlothian High School and Chesterfield County County Administrator's Comments: County Administrator: ~ BoardAction Requested: Adoption of attached resolution. Summary ofInformation: Mr. James G. Hale! Midlothian High School Marching/Symphonic Band Director, accompanied by Ms. Nancy Poti, Midlothian High School Band Assistant, will be present to accept the resolution. ~~ Preparer: .. Cl . ",-)(1,...\",") Faith L. Davis Title: Clerk to the Board of Supervisors Attachments: . Yes D No 1# :!.S4 I - -~ RECOGNIZING MR. JAMES G. HALE FOR HIS DEDICATED SERVICE TO MIDLOTHIAN HIGH SCHOOL AND CHESTERFIELD COUNTY WHEREAS, Mr. James G. Hale has, with excellence in music education and performance as his goal, successfully guided the band program at Midlothian High School as a teacher and band director for thirty years; and WHEREAS, Mr. Hale has been recognized by his students and their families through the years of his career as a dedicated teacher who instills a love of music as well as a sense of achievement, responsibility, and maturity in his band family; and WHEREAS, Mr. Hale is recognized by his colleagues as an example of the finest of educators; and WHEREAS, Mr. Hale has directed the Midlothian High School Marching/Symphonic Band to an unprecedented ninth consecutive year as an Honor Band of Virginia, a distinction awarded by the virginia Band and Orchestra Directors' Association based on the achievement of a Superior rating at the Virginia Band and Orchestra Directors' Association State Marching Band Festival in the fall and at the District Band and Orchestra Festival in the spring of each of the nine years; and WHEREAS, Mr. Hale, through the American Music Abroad Program, each summer affords selected high school musicians the opportunity to continue their musical growth while on a three week tour of Europe; and WHEREAS, Mr. Hale is a talented and respected trombonist who plays professionally in the community and is an exemplary citizen, mentor, and role model for musicians throughout the community. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes Mr. James G. Hale for his thirty years of dedicated service to Midlothian High School and his community, as well as, for his ability to inspire and challenge students to use their talents to continue in their pursuit of excellence in music education and performance and to make a commitment to music in their lives. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Hale and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 1r-r- ....)..:> -- -. Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of2- Item Number: 14.F. Subject: Resolution Recognizing Robious Elementary School Fifth Grade Students for Their Outstanding Representation of Chesterfield County County Administrator's Comments: County Administrator: ~ BoardAction Requested: Adoption of attached resolution. Summary of Information: Staff has received a request from Mr. Barber for the Board to recognize the Robious Elementary School Fifth Grade Students for their participation in the Junior American Citizen's Contest. Mrs. Rosa Noyes, Teacher, Mrs. JoAnn Arns, Co-Teacher, and students will be present to accept the resolution. Preparer: d-c f~ . ') - \ '" uJt:~::. II\... ) O.A ,( /) Faith L. Davis Title: Clerk to the Board of Supervisors Attachments: . Yes D No 1# 156 - - RECOGNIZING ROBIOUS ELEMENTARY SCHOOL FIFTH GRADE STUDENTS FOR THEIR OUTSTANDING REPRESENTATION OF CHESTERFIELD COUNTY WHEREAS, the Robious Elementary School fifth grade collaborative class of Mrs. Rosa Noyes and co-teacher, Mrs. JoAnn Arns, entered a contest sponsored by the Society Daughters of the American Revolution in the Group Special Projects category; and WHEREAS, this class project was entered in the Junior American citizen's Contest which follows the theme, "Heritage of Our Community"; and WHEREAS, the entry by this fifth grade collaborative class of thirty students received recognition at the local level, qualifying it to compete in the state competition; and WHEREAS, Virginia and included five awarded first level; and the entry received first place in the state of was sent to the Eastern Divisional level which states and washington, D. c., where it was again place and continued on to compete at the national WHEREAS, at the national level, this entry was a winner and ranks second in the nation for Robious Elementary School's photobook and first in the nation for the School's video. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors extends its congratulations to Mrs. Rosa Noyes, Mrs. JoAnn Arns, and their fifth grade collaborative class at Robious Elementary School for their participation and recognition in the Junior American citizen's Contest and for their outstanding representation of Chesterfield County. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors acknowledges the contributions of the Robious Elementary School students who participated in the Contest and to Mrs. Noyes and Mrs. Arns for their dedication to teaching. :1S7 .-.... -.... Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page .....L of...L Item Number: 14.G. Subject: Resolution Recognizing the 1996 Midlothian Middle School Lady Mustangs Soccer Team for Their Outstanding Accomplishments and Sportsmanship County Administrator's Comments: County Administrator: c/<< , \ BoardAction Re'luested: Adoption of attached resolution. Summary of Information: Mr. Eric Robinson, Coach, and members of the soccer team will be present to accept the resolution. Preparer: A . '\ ~,J:=Du,i) Faith L. Davis Title: Clerk to the Board of Supervisors Attachments: . Yes D No I # 158 I - - RECOGNIZING THE 1996 MIDLOTHIAN MIDDLE SCHOOL LADY MUSTANGS SOCCER TEAM FOR THEIR OUTSTANDING ACCOMPLISHMENTS AND SPORTSMANSHIP WHEREAS, participation in middle school sports has long been an integral part of Chesterfield County's educational, physical, and emotional development for students; and WHEREAS, Mr. Eric Robinson, Coach of the Midlothian Middle School Lady Mustangs Soccer Team, has been in the field of coaching for the past twenty-three years; and WHEREAS, under Mr. Robinson's guidance and direction, the 1996 Midlothian Lady Mustangs finished the regular season with a 10-0-0 record, won the County Tournament with a 13-0-0 record, and have scored 2503 goals in the last three seasons; and WHEREAS, the Midlothian Lady Mustangs have a four year record of 51-0-1; and WHEREAS, the Captains of the Midlothian Lady Mustangs -- Miss Megan "Barker" Carney' Miss Dena "Dent" Floyd", and Miss Megan "C.G." Dickerson and their teammates -- Miss Elizabeth "Rettig" Leslie; Miss Melissa "Brewster" Beck; Miss Sally "Sauce" Linkenauger; Miss Christine "Lea" Budlong"; Miss Lauren "Ibex" Weidner: Miss Christine "Trite" Schnurman; Miss Allison "Nadir" Dunning; Miss Jennifer "Juno" Snee; Miss Jenny "Chirp" Roberts; Miss Mallory "Eddy" Harris; Miss Katie "Kudu" Kelly; Miss Erin "Stork" Crane; Miss Maggie "McGregor" Mroczkowski; Miss Stacey "Batten" Pavlak; Miss Allison "Yikes" Swann; Miss Jennifer "Zowie" Summers; Miss Rebekah "Peel" Neal; Miss Cameron "Chevy" Pritchard; Miss Laura "Aegir" Hall; Miss Kendall "Nav" Sexton; Miss Kara Ramses" Ramer; Miss Megan "Noey" Boardway: Miss Ashley "Gidget" Delans; Miss Amy "Mask" Kelly; Miss Emily "Sund" Kavanaugh; Miss Jessica "Roust" whitt; Miss Casi "Vest" Beran; Miss Amanda "Nuggets" Clark; and Miss Afaf "Jost" Salem have remained undefeated for the past four seasons. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby commends the 1996 Midlothian Middle School Lady Mustangs Soccer Team for their outstanding accomplishments and splendid sportsmanship. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors, on behalf of the citizens of Chesterfield County, hereby expresses their best wishes for continued success to the Midlothian Lady Mustangs. ~S9 --- ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page -.l...of1- June 12, 1996 AGENDA Meeting Date: Item Number: 14. H. Subject: Resolution recognizing the Route 360 Corridor Plan participants in recognition of the County's Receipt of the Virginia Meritorious Professional Planning Award County Administrator's Comments: County Administrator: j~ BoardAction Re<luested: Summary of Information: The Route 360 Corridor Plan won the Virginia Chapter of the American Planning Association A ward for integration of market feasibility and design standards to strengthen the sustainability and market appeal of the suburban community that makes up Route 360. Preparer. Title: Director of Planning C'DATAIAGENDAI4JUNE11';< I Attachments: . Yes D No @ _00__ - HONORING THE ROUTE 360 CORRIDOR PLAN PARTICIPANTS IN RECOGNITION OF THE COUNTY'S RECEIPT OF THE VIRGINIA MERITORIOUS PROFESSIONAL PLANNING AWARD WHEREAS, the virginia Chapter of the American Planning Association has honored Chesterfield County with its Meritorious Professional Planning Award for the Route 360 corridor Plan; and WHEREAS, the Association stated that the Plan was recognized for its "Integration of market feasibility and design standards to strengthen the sustainability and market appeal of the suburban community that makes up Route 360"; and WHEREAS, The Honorable Harry G. Daniel and The Honorable Arthur s. Warren, Board of Supervisors' members, and Mr. Russell J. Gulley and Mr. Kelly Miller, Planning Commission members, provided visionary and effective leadership in the development of the Plan; and WHEREAS, business leaders, civic leaders, property owners, and citizens joined together to actively participate in the planning process through numerous meetings and discussions, voicing differing opinions, yet working continuously to reach consensus on the Plan; and WHEREAS, many citizens helped shape the Plan and the following persons were especially involved and critical to the success of the Plan: Ms. Helen Bailey, Mr. Alan Barnes, Mr. Ken Blalock, Mr. Charles Coker, Mr. Dick Collier, Mr. Mike Creasy, Mr. Paul Grasewicz, Ms. Nayota Gusler, Mr. Jim Regimbal, Mr. John siebert, Mr. Bill Walton, and Mr. Dick White; and WHEREAS, economic studies provided participants with a realistic understanding of the Corridor's development potential; and WHEREAS, special design standards were adopted which will assist in maintaining the long term success of the surrounding residential neighborhoods and business areas and will provide a special focus and image for the entire community. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of supervisors hereby acclaims the high quality work of the 360 Corridor civic and business leaders and government officials for their preparation of the Route 360 Corridor Plan. AND, BE IT FURTHER RESOLVED, that the Board publicly recognizes all Route 360 corridor Plan participants for their quality professional work and receipt of the Meritorious Professional Planning Award from the virginia Chapter of the American Planning Association. - - - Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of2- Item Number: 15.A. Subject: Public hearing to consider amending the County's Weed Control Ordinance (* 10-19.1) regarding: 1) notice requirements, 2) collection procedures, and 3) the penalty for violation of the Ordinance. County Administrator's Comments: R~c1 AH"~ ~ ~ ~. County Administrator: ~ BoardAction Requested: Adopt the attached Ordinance amending the County's Weed Control Ordinance (~ 10-19.1). Summary of Information: The Board set a public hearing on this date to consider the adoption of the proposed Ordinance. The County's Weed Control Ordinance was originally enacted in 1977. Historically, weeds and other uncontrolled vegetation on private property which violate the Ordinance have generated approximately 500 citizen complaints per year. Many of these complaints involve the same properties year after year. The proposed changes to the Ordinance, outlined below, are intended to reduce repeat violations of the Ordinance and to maximize recovery of the costs incurred by the County in enforci~g the Ordinance. Notice Requirements The current Ordinance requires that a notice be sent to the property owner by certified mail, return receipt requested. The property owner has ten (10) days from the receipt of the notice to mow his property. Occasionally, the return receipt is not returned after mailing, which indicates that the owner has not received the notice. This makes it difficult to recover the County's cost of cutting the property since notice to the owner is required by state law. The proposed amendment allows for mailing or hand-delivery of the notice and is consistent with the state enabling legislation (Va. Code ~ 15.1-11). ~ Preparer: ~~,,-J_. lJ\}.f.... ( 'vI.><:J Steven L. Micas Title: County Attorney 1314: 13366.2 1# :H;O I Attachments: . Yes D No @ Pn_~_"",,, .-. - 6) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2- o~ Summary of Information: (Continued) Collection Procedures The collection procedures can be utilized to enforce the lien created by unpaid assessments on a parity with liens imposed for unpaid real estate taxes and would be administered by the Treasurer's Office. The additional language will make the County's collection mechanism consistent with the language of the state enabling legislation. Misdemeanor Violation Currently, there is no criminal penalty for violating the Ordinance. Va. Code ~ 15.1-11 provides that violation of the Ordinance can be classified as a Class 4 misdemeanor (maximum $250 fine upon conviction). Staff believes this penalty would encourage repeat offenders to comply with the Ordjnance. The Board should note that the Ordinance only applies to vacant property. At present, there is no statutory authority for the County to mow weeds or grass on occupied property. Va. Code ~ 15.1-11.01, which allows such mowing in certain circumstances, is not applicable to Chesterfield County. In the past, certain occupied properties have been cut by the County. A bill to eliminate the distinction between mowing on vacant and occupied property created by Va. Code ~ 15.1-11 failed in this year's General Assembly. In order for the County to regulate the cutting of grass or weeds on occupied property, the Code of Virginia needs to be amended. Staff will place an item on the County's proposed 1997 legislative program for the Board's consideration. The Health Department, Parks and Recreation, Treasurer's Office, Building Official and Community Development all concur on these changes. 1# 1-(;1 .- - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 10-19.1 RELATING TO UNLAWFUL CONDITIONS OF WEEDS, SHRUBBERY, TREES AND OTHER VEGETATION GENERALLY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 10-19.1 (~f the Code of the County of Chesterfield. 1978, as amended, is amended and reenacted to read as follows: Sec. 10-19.1. Unlawful conditions of weeds, grass, shrubbery, trees and other vegetation generally. (a) ill It shall be unlawful for the owner of any vacant developed or undeveloped property. including such property upon which buildings or other improvements are located. within the boundaries of platted subdivisions or any other areas zoned for residential, business, commercial or industrial use in the county to permit to remain thereon, any grass. weeds, brush or other noxious uncontrolled vegetation in excess of eighteen (18) inches in height. 122 It shall further be unlawful for the owner of any lot or parcel of land to permit to grow or remain thereon any hedge, shrub, tree or other vegetation, the limbs, branches or other parts of which overharig, extend or protrude into any street, sidewalk or public alley in a manner which obstructs or impedes the safe and orderly movement of persons or vehicles thereon, or in the case of trees, when the dead limbs or branches thereof are likely to fall into or across such street or sidewalk, thereby endangering such persons and vehicles. m Upon remedying any such unlawful condition, the owner shall dispose of such vegetation in such a manner as to eliminate any potential fire hazard. (b) 'Nhene'/er thc county administrator or the official dcsignated by him determincs any of such unlawful conditions to cxist, he shall notify the property owner of reeord of such determination, by certified mail, return receipt requested, sent to the address listed in thc real estate tax records, requiring such property owncr to correct the condition. If the condition is not corrected ..vithin ten (10) days aftcr receipt of such notice, the county administrator or his designee may order such condition to be cleared or corrected, either by county fcorces or by a private contractor. The cost thereof, together with an administrative handling charge of fifteen dollars ($15.00), shall be billed to the propcrty o'v'mer and if not paid shall be added to and collected in the same manner as the reul estate tax on such property. The county administrator or his designee shall certify the costs and expenses to the treasurer of the county, who shall collect such amount; and if such amount shall remain unpaid for a pcriod of sixty (60) days, then the treasurer of the county shall certify such charges as being unpaid to the 11 c ~-) ...l.,\)~ /' - clerk of the circuit court of the county, v/ho shall maintain a record book of such dclinqucnt costs and cxpcnscs on file in thc rccords of his office. (b) Whenever the county administrator. or the official designated by him. has determined by reports. inspections or otherwise. that any such unlawful condition in fact exists. he shall notify the owner of the land upon which the violation exists to cut or cause to be cut the grass. weeds. brush or other uncontrolled vegetation within such reasonable time as is specified in the notice. Such notice shall be in writing. shall be delivered by hand or mailed to the last known address of the owner and shall be complied with by such owner. If such grass. weeds. brush or other uncontrolled vegetation are not cut within the required time. the county official designated by the county administrator shall cause them to be cut and the costs and expenses thereof. including an administrative handling charge of thirty-five dollars ($35.00). shall be billed to the property owner and if not paid shall be added to and collected in the same manner as the real estate tax on such property. The county administrator or his designee shall certify the costs and expenses to the treasurer of the county. who shall collect such amount: and if such amount shall remain unpaid for a period of sixty (60) days. then the treasurer of the county shall certify such charges as being unpaid to the clerk of the circuit court of the county. who shall maintain a record book of such delinquent costs and expenses on file in the records of the clerk's office. Every charge authorized by this section as a result of a violation of paragraph (a)(1) with which the owner and lien holder of any such property shall have been assessed and which remains unpaid shall constitute a lien against such property ranking on a parity with liens for unpaid local taxes and shall be enforceable in the same manner as provided in Articles 3 and 4 of Chapter 39 of Title 58.1 of the Code of Virginia. as amended. (c) Any owner who violates Sec. 10-19.1 (a)(1) shall be guilty of a Class 4 misdemeanor. (2) That this ordinance shall become effective immediately upon adoption. 1314: 12733.4 1J;3 ~ jgirijmonJ) ~imt~ . ii~Vr\cb ..-.. An MHliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 IAccount NUT.l 220806 I... Date 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Description ,Size: ) Total Cost 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 24 200.64 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH Take noti~a~~:llroard 01 Su- pervisors of Chesterfield County, Virginia, at a regular meeting on June 12, 1996 at 7:00 p,m, In the . County Public Meeting Room at Chesterfield Courthouse, Chester. field, Virginia. wlli hold a public ~~a~~9;~~n~n~bd:~end the Code of the County of Chesterfield, 1978, as amended. by amending end reenacting section fO-19,1 re- lating to unlawful conditions of weeds, shrubbery. trees and other , vegetation generally, A copy of the ordinance is on file in the Clerk to the Board of Super- visors Office, Room 504, 9901 Lori Roadii Chesterfield. Virginia, and may e examinee by all Interested persons between the hours of 8:30 a.m. and 5:00 p,m" Monday through. Friday, This is to certify that the attached MEETI NGS - COMI NG was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: EVENTS OS/29/96 06/05/96 The first insertion being given OS/29/96 Sworn to and subscribed before me this G--f o-0'lo S f V. .. Notary tate 0 Irglnla City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU .-.. .-. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of2- Meeting Date: June 12, 1996 Item Number: lS.B. Subject: Public Hearing for a Zoning Ordinance Amendment Relative to Development Standard Waivers County Administrator's Comments: R~~~ ~~~J' County Administrator: ~ BoardAction Requested: Planning Commission and staff recommend the Board of Supervisors adopt the attached Zoning Ordinance amendment. Summary of Information: The intent of a development standard waiver is to allow relief from uniform development standards based on unique circumstances. The ordinance, as currently written, contains findings the Planning Commission must make to grant a modification to or waiver from a typical development standard in those areas where the Board of Zoning Appeals does not have the authority to grant a variance. These findings have proven difficult to make, even in cases where staff and the Commission support the request. This amendment is designed to continue to require compliance with the County's high quality development standards except in unusual situations. The most significant portions of this amendment are: . Section 21.1-12.1 (b) Planning Commission to five (5) findings" to compliance with all of . . . . change the language allowing the grant a waiver from "...make the following ". . . considers and determines substantial the following factors", Prep.rer~ ~ bM: Thomas E cobson Title: ni~~~rn~ nf Plannin~ C'\DATA\AGEANDA1'#U.."'O/~~11 I Attachments: . Yes D No (J0. 16<9 _~__ - -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page L.. of.2. Summary of Information: (Continued) · Section 21.1-12.1 (b) (1) . . . . allow the Commission to consider the condition of "nearby properties" in granting or denying a request, and · Section 21.1-12.1 (e) (2) . . . the commission may not grant a request if "ordinary" financial considerations are the principal reason for the requested modification. On March 19, 1996, the .Planning Commission unanimously recommended approval of the attached Zoning Ordinance Amendment. 1# :1 (is I I I II -, - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 21.1-12.1 RELATING TO MODIFICATIONS TO DEVELOPMENT STANDARDS AND REQUIREMENTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 21.1-12.1 of the Code if the County if Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 21.1-12.1. Plannini commission may irant modifications to development standards and reQ.uirements. (a) Except for those development standards or requirements which must be modified by the granting of a variance, a conditional use or a rezoning, the planning commission may grant modifications, with or without conditions, to development standards or requirements specified in this chapter. The planning commission shall fix a reasonable time for the hearing of an application under this section and decide the same within sixty (60) days. (b) No modification to a development standard or requirement shall be authorized by the planning commission unless it considers and determines substantial compliance with all of tmtkes the following factors. five (5) findings: (1) By reason of the exceptional narrowness, shallowness, size or shape of the specific piece of property or nearby properties or by reason of exceptional topographic conditions or other extraoIdina:l:'y exc~tional situation or condition of relatin~ to such pioc.e. of property,W,s, the strict application of the terms of this chapter would effectively prohibit or unreasonably restrict the use of the property. (2) The granting of such modification will alleviate a clearly demonstrable hardship as distinguished from a special privilege or convenience, and such hardship is not shared generally by other properties in the same zoning district and the same vicinity . (3) The modification will not be injurious to the use and enjoyment of adjacent property owners; will not diminish or impair property values within the neighborhood; will not change the character of the district; and will not be detrimental to or endanger the public health, safety, or general welfare. (4) The condition or situation of the property concerned or the intended use of the property is not of so general or recurring a nature as to make reasonably practicable the formulation of a general regulation to be adopted as an amendment to this chapter. ~ The Applicant did not CIoate tlK. cOMilion Of situation gc.nerating the need fo1: the nlodifkation and the applkmt. has e.maatcd all otheI pHlGtkablc. solnuons to the problem, inc.lading but not limited to the ACCjuisition of Additional pIoperty, the 1 1 ('6' ~ ) - - elimination or Iede5ign of stluc.tules, or the leduction of development demit) m The jlrantin~ of such modification will allow the proiect to comply with the adopted Comprehensive Plan. (c) In authorizing a modification, the planning commission may impose conditions regarding the location, character and other features of the proposed structure or use as it may deem necessary to the public interest; and it may require a guarantee or bond to remain in effect until compliance with such conditions has been met. (d) The planning commission shall not grant more than the minimum necessary modification to the appropriate development standard or requirement to resolve the hardship. The planning commission shall not grant a permanent modification to a standard or requirement if a temporary modification will suffice. A temporary modification may be granted if the planning commission determines that permanent compliance will be obtained in a future phase of development. (e) The planning commission shall not grant a modification to any development standard or requirement if: (1) The granting of the modification will constitute the granting of a variance, special exception, conditional use or a rezoning. (2) Ordinal:}' Ffinancial considerations are the principal reason for the requested modification. (3) The modification amends a property-specific condition imposed by the board of supervisors or the board of zoning appeals unless such condition specifically grants such modification authority to the planning commission. .w The applicant created the condition or situation ~eneratinjl the need for the modification and the applicant has not exhausted all other practicable solutions to the problem. includin~ but not limited to the aCQl1isition of additional property r the elimination or redesijln of structures. or the reduction of development density. (t) In the event the applicant disagrees with the final decision of the planning commission, he may file a written appeal with the circuit court within sixty (60) days of that decision. In addition, adjacent property owners may appeal the final decision of the planning commission by filing a written appeal with the circuit court within sixty (60) days of that decision. Adjacent property owners I appeals shall be limited to conditions which directly affect the property owners and include access, utility locations, buffers, conditions of zoning, architectural treatment, and land use transitions. The court shall fIX a reasonable time for hearing of the appeal. During this period the director of planning shall not approve any applicable site plan, building permit or record plat. (2) This ordinance shall become effective immediately upon adoption. 1014: 11803.1 Devstd15 2 -11 ('~' _1. )~ 1Aithmon~ ~imt5 .iif)p""~cb ~ An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 IAcc6lJntNurnl 220806 I Date.. 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Description}) Total Cost> 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 26 217.36 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH - ~~ , that the Board 01 Su- Take notice 1 Chestertield County. perllsors 0 ular scheduled Virginia. at Wed~Sday. June 12. meeting 07~00 p m in the County 1996 at, " t the Ches- Public Mee~~~~~s~ ~hesterti~ld. te,rtleld Coil hold a public heating Vllglma. WI to consider: d the Code An ordinance to a~e'Chestertield. 01 the County 0 amending 1978, as amended. by 21,1-12,' and reenacting ,sec\\~~s to devel relating to modlhca d require. opment standards d~~nt clarifies ments, ThIs bam,.::,~ch the Planning the proce;;s y rant waivers or CommiSSion may g 'cal develop- modifications to tyPI _ ment standa,d;mation is desired, If I~~e~o~a~ the Plannin~:~ ~artment. a\ 7:~010~~, ~ 5:00 the h~u6~d~V through Friday, ~ .P...m,. This is to certify that the attached MEETI NGS - COMI NG was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: EVENTS OS/29/96 06/05/96 The first insertion being given OS/29/96 Sworn to and subscribed before ~-1 o--qlp Ah . ~ 1!\a.o~ St t V" Notary Public a e 0 Ir a City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - - .... CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page lof2 Meeting Date: June 12, 1996 Item Number: 15.C. Subject: A public hearing to consider appropriation of anticipated VDOT reimbursements and authorization to enter into a VDOT/County design/right-of-way acquisition/construction agreement for the Walmsley Boulevard/Newby's Bridge Road intersection project. County Administrator's Comments: R~J ~ovJr~~' County Administrator: ~ Board Action Requested: The Board is requested to appropriate $560,000 in anticipated VDOT reimbursements and authorize the County Administrator to enter into a VDOT/County design/right-of-way acquisition/construction agreement for the Walmsley Boulevard/Newby's Bridge Road intersection project. Summary of information: When the Board approved the Secondary Road Six Year Improvement Plan in February, staff was directed to meet with VDOT to determine if the construction dates for the projects could be accelerated. VDOT has agreed to allow the County to assume the design, right-of-way acquisition and construction activities, at VDOT cost, for the Walmsley Boulevard/Newby's Bridge Road intersection project in order to accelerate its construction. The estimated cost of the project is $560,000. Since the project cost exceeds $500,000, an appropriation hearing is required. If the County assumes the responsibility for this project, a VDOT/County design/right-of-way acquisition/construction agreement similar to those the (Continued on next page) Preparer: l(~ Title: Director of Trans:portation R.J. McCracken Age. Yes DNO 1# Attachments: 1. (;8 ,:/1 .- - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of2 Summary of Information: (Continued) County has executed in the past, will be necessary. Under the terms of the agreement, the County will perform the various activities and be reimbursed by VDOT. Staff will also need to be authorized to acquire right-of-way, by condemnation if necessary. Recommendation: Staff recommends that the Board take the following actions: 1) appropriate $560,000 in anticipated VDOT reimbursements for the Walmsley Boulevard/Newby's Bridge Road intersection project; 2) authorize the County Administrator to enter into a VDOT/County design/right-of-way acquisition/construction agreement acceptable to the County Attorney, for the Walmsley Boulevard/Newby's Bridge Road intersection project; and 3) authorize staff to acquire right-of-way for the project by condemnation, if necessary. District: Dale jJi9 ~ - - ~. ~ ':?o "0- WALMSLEY BLVD. & NEWBYS BRIDGE ~~, ! 10 ) \ ! " / n NORTH 1.70 - 3Rirqmonll ~imrfj .1.Bi~V~ C" ~ An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 IAcc6un.! N,.um.\ 220806 I.."... ..... Date /> 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Date Descripti on:' ",' , . ., .. ;.,...,-"~'.':+. '.':', .- ..,'..'.'.." ,.., .' ,.<....,..Ad, Size,>" ..... . Total.... Cost< 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 22 91.96 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH TAKE NOTICE Take notice that the Board of Suo peTVISOrs of Chesterfield County, Virginia, at a regularly scneduled meeting on June 12, 1996 at 7:00 p,m, In the County public meeting room at the Courthouse, Chester- field, Virginia, will hold a public hearing to consider: An amendment to the FY95-96 budget to appropriate $560,000 In VDOT reimbursement to fund the designl right-of-way acquisition I construction agreement for the Walmsley Boulevardl Newby's Bridge Roads intersection proj,ect, If further information IS deSired. contact Mr. John McCracken, DI- rector of Transportation, at 748- 1037. between the hours of 8:30 a,m, to 5:00 p,m" Monday through Friday, This is to certify that the attached MEETI NGS - COMI NG EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: 06/05/96 The first insertion being given 06/05/96 Sworn to and subscribed before me this C2--r D---'1'l.p ~ ()ikl~ lL~~~!:8~ St t f V. .. Notary a e 0 Irg la City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - t\e",\ ~ .. \ .- Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 1 2 Page _of_ Item Number: IS.D. Subject: Public hearing to consider an ordinance to create four new voting precincts and to move the polling place for two existing precincts. County Administrator's Comments: R4-~ A~ County Administrator: ~ BoardAction Requested: Consideration of the attached ordinance. Summary of Information: The Registrar is proposing to create four new voting precincts to alleviate overcrowding at polling places in precincts with over 3,000 registered voters. In addition, two polling places are proposed to be moved to locations that will be more convenient for voters. Maps showing the proposed new precincts are attached. The proposed changes are as follows: BERMUDA 1. A new precinct, Iron Bridge, would be created from the western portion of Ecoff voting precinct. The polling place for Iron Bridge precinct would be Carver Middle School. 2. The polling place for Dutch Gap precinct would be moved to Marguerite Christian Elementary School in response to voter complaints about inadequate parking and lighting at t t P lling place, Enon School Annex. Title: County Attorney 0507:13845.2/13758.1 I # :1_71. I Preparer: b Attachments: . Yes D No @ ""-~--, - --., CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ...L oLL Summary of Information: (Continued) CLOVER HILL 1. A new precinct, Monacan, would be created from the eastern portion of Smoketree voting precinct and the western portion of Reams voting precinct. The polling place for Monacan precinct would be Monacan High School. Mr. Warren has indicated that he will request this change to be removed from the ordinance and reconsidered next year in order to allow him to obtain public input from voters in the areas affected by the proposed change. DALE No changes are proposed for Dale at this time. However, Jacobs precinct is becoming overcrowded and the Registrar proposes to split Jacobs precinct next year when a polling place is identified for a new precinct. MATOACA 1. A new precinct, Deer Run, would be created from the western portion of Bailey Bridge voting precinct. The polling place for Deer Run precinct would be Clover Hill Library. 2. A new precinct, Spring Run, would be created from the northwestern portion of Bailey Bridge voting precinct and from the northeastern portion of Winterpock voting precinct. The polling place for Spring Run precinct would be Smith Elementary School. MID LOTHIAN The polling place for Robious precinct would be moved to James River High School from Robious Elementary School. Mr. Barber has indicated that he will request this change to be removed from the ordinance because the current polling place is more convenient for voters. If the Board approves these changes, they must be submitted to the United States Department of Justice (DOJ) for pre-clearance before they can be implemented. DOJ has a period of 60 days in which to act on the pre-clearance submission. Staff anticipates that all of these changes would be implemented before the general election this November. 0505:13845.2/13758.1 1# 1.72 - - BERMUDA DISTRICT Split Ecoff Precinct (108). Create Iron Bridge Precinct (111) located at Carver Middle School, 12400 Branders Bridge Road. ,.. ....... I' ..... I ... ) ... ... :!.73 - - CLOVER HILL DISTRICT Split Smoketree Precinct (406) and Reams Precinct (408). Create Monacan Precinct (407) located at Monacan High School, 11501 Smoketree Drive. ',d.' ".." ii~; ,l/' ~ , / 1.7..1 - - MA TOACA DISTRICT Split winterpock Precinct (306) and Bailey Bridge Precinct (315). Create Deer Run Precinct (302) to be located at Clover Hill Library, 6701 Deer Run Drive. Create Spring Run Precinct (316) to be located at Alberta Smith Elementary School, 13200 Bailey Bridge Road. 1 t~ t::- ~Q - - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND ADDING SECTION 7.1-2 RELATING TO PRECINCT BOUNDARIES AND POLLING PLACES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7.2 of the Code of the County of Chesterfield. 1978, as amended, is amended and reenacted to read as follows: Sec. 7.1-2. Precinct boundaries and polling places. The following shall be the precinct boundaries and polling places for magisterial districts in the county: BERMUDA MAGISTERIAL DISTRICT 000 Ecoff Voting Precinct: Commencing at the point where the center line of Iron Bridge Road (State Route 10) intersects the center line of Ccntralia Road (State Routc 115) Chalkley Road (State Route 632); thence proceeding cast.../ardly northwardly along the center line of Ccntralia Road (Statc Routc 115, continuing as Statc Routc 717) Chalkley Road (State Route 632) to its intersection with Old Centralia Road (State Route 609) Centralia Road (State Route 145, continuing as State Route 717); thence eastwardly along the center line of Centralia Road (State Route 145, continuing as State Route 717) to its intersection with Old Centralia Road (State Route 609): thence southwardly along the center line of Old Centralia Road (State Route 609) to its intersection with West Hundred Road (State Route 10); thence westwardly along the center line of West Hundred Road (State Route 10) to its intersection with Harrowgate Road (State Route 144); thence southwardly along the center line of Harrowgate Road (State Route 144) to its intersection with Happy Hill Road (State Route 619); thence westwardly along the center line of Happy Hill Road (State Route 619) to its intersection with Branders Bridge Road (State Route 625); thence northwestwardly along the center line of Branders Bridge Road (State Route 625) to its intersection with Iron Bridge Road (State Route 10); thence westwardly and north'vvardly along the center line of Iron Bridge Road (State Route 10) to its intersection with Ccntralia Road (State Routc ~ Chalkley Road (State Route 632), the point and place of beginning. The voting place for Ecoff Voting Precinct shall be Ecoff Elementary School, 5200 0505:13758.1 - 1 - 11~C ...... I '(,,) - - Ecoff Avenue. o 0 () Dutch Gap Voting Precinct: Beginning Commencing at the point where the center line of Proctor's Creek intersects the boundary line between Henrico County and Chesterfield County; thence along said boundary line as it meanders eastwardly with the James River to its intersection with U.S. Interstate 295; thence southwardly along the center line of U.S. Interstate 295 to its intersection with Enon Church Road (State Route 746); thence westwardly along the center line of Enon Church Road (State Route 746) to its intersection with the Seaboard Air Line Railroad right-of-way; thence northwardly and westwardly along the center line of said right-of-way to its intersection with the Seaboard Coast Line Railroad right-of-way; thence westwardly along the center line of this right-of-way to its intersection with Ramblewood Drive (State Route 617); thence southeastwardly along the center line of Ramblewood Drive (State Route 617) to its intersection with Rebel Ridge Road (State Route 1093); thence westwardly along the center line of Rebel Ridge Road (State Route 1093) to its intersection with Walthall Drive (State Route 1090); thence southwardly along Walthall Drive (State Route 1090) to its intersection with Ruffin Mill Road (State Route 746); thence southeastwardly along the center line of Ruffin Mill Road (State Route 746) to its intersection with Ashton Creek; thence along the center line of Ashton Creek as it meanders westwardly to its intersection with U.S. Interstate 95 (Richmond-Petersburg Turnpike); thence northwardly along the center line of U.S. Interstate 95 (Richmond-Petersburg Turnpike) to its intersection with Proctor's Creek; thence eastwardly along the center line of Proctor's Creek to it intersection with the boundary line between Henrico County and Chesterfield County, the point and place of beginning. The voting place for Dutch Gap Voting precinct shall be Enon /\nncx School, 13821 LU.':ling Drive Margaurite Christian Elementary SchooL 14801 Woods Edge Road. Iron Bridge Voting Precinct: Commencing at the point where the center line of Iron Bridge Road (State Route 10) intersects the center line of Centralia Road (State Route 145); thence eastwardly along the center line of Centralia Road (State Route 145) to its intersection with Chalkley Road (State Route 632); thence southwardly along the center line of Chalkley Road (State Route 632) to its intersection with Iron Bridge Road (State Route 10); thence westwardly and northwardly along the center line of Iron Bridge Road (State Route 10) to its intersection with Centralia Road (State Route 145), the point and place of beginning. The voting place for Iron Bridge Voting Precinct shall be Carver Middle SchooL 12400 0505:13758.1 - 2 - 11--tt'1 -"" t I ,~ - Branders Bridge Road. 000 MATOACA MAGISTERIAL DISTRICT 000 Winterpock Voting Precinct: Beginning Commencing at the point where the center line of U.S. Route 360 (Hull Street Road) intersects the boundary line between Chesterfield County and Amelia County as said line follows the Appomattox River in a southeastwardly direction to its intersection with the western line of Nooning Creek as flooded by Lake Chesdin; thence northwardly along the western line of Nooning Creek and then along the center line of Nooning Creek; thence continuing northwardly leaving Nooning Creek to the southern terminus of Second Branch Road (State Route 653); thence northwardly along the center line of Second Branch Road (State Route 653) to its intersection with Beach Road (State Route 655); thence east'lIardly westwardly along the center line of Beach Road (State Route 655) to its intersection with Qualla Road (Statc Routc 653) Baldwin Creek Road (State Route 730); thence northwardly along the center line of Qualla Road (Statc Route 653) Baldwin Creek Road (State Route 730) to its intersection with Spring Run Road (State Route 651) U.S. Route 360 (Hull Street Road); thcnce 'vvcst\vardly along the ccntcr line of Spring Run Road (State Route 651) to its intcrsection v;ith North Spring Run Road (Statc Route 662); thcncc northv/ardly along the ccntcr linc of North Spring Run Road (Statc Route 662) to its intcrscction 'llith U.S. Route 360 (Hull Street Road); thence proceeding westwardly along the center line of U.S. Route 360 (Hull Street Road) to its intersection with the boundary line between Chesterfield County and Amelia County, the point and place of beginning. The voting place for Winterpock Voting Precinct shall be Bethia United Methodist Church, 14512 Beach Road. 000 Bailey Bridge Voting Precinct: Commencing at the point where the center line of U.S. Route 360 (Hull Strcet Road) Swift Creek intersects with North Spring Run Road (State Route 662) Bailey Bridge Road (State Route 654); thence south':.rardly southwestwardly along the center line of North Spring Run Road (State Route 662) Bailey Bridge Road (State Route 654) to its intersection with Spring Run Road (State Route 654); thence eastwardly along the center line of Spring Run Road (State Route 654) to its intersection with Hensley 0505:13758.1 - 3 - 1'....8 ~i' - - Road (State Route 659); thence southwestwardly along the center line of Hensley Road (State Route 659) to its intersection with Beach Road (State Route 655); thence eastwardly along the center line of Beach Road (State Route 655) to its intersection with Qualla Road (State Route 653); thence northeastwardly along the center line of Qualla Road (State Route 653) to its intersection with Swift Creek; thence following Swift Creek as it meanders in a westwardly direction to its intersection with l::}.& Route 360 (Hull Street Road) Bailey Bridge Road (State Route 654) thence v,'estv/urdly along U.S. Route 360 (Hull Street Road) to its intersection '.vith North Spring Run Road (Stute Route 662), the point and place of beginning. The voting place for Bailey Bridge Voting Precinct shall be Bailey Bridge Middle School, 12501 Bailey Bridge Road. 000 Deer Run Voting Precinct: Commencing at the point where the center line of Baldwin Creek Road (State Route 730) intersects the center line of U.S. Route 360 (Hull Street Road); thence eastwardly along the center line of U.S. Route 360 (Hull Street Road) to its intersection with Swift Creek; thence southwardly along the center line of Swift Creek to its intersection with Spring Run Creek; thence along the center line of Spring Run Creek as it meanders southwardly to its intersection with North Spring Run Road (State Route 654); thence eastwardly along the center line of North Spring Run (State Route 654) to its intersection with Spring Run Road (State Route 662); thence eastwardly along the center line of Spring Run Road (State Route 662) to its intersection with Hensley Road (State Route 659): thence southwestwardly along the center line of Hensley Road (State Route 659) to its intersection with Beach Road (State Route 655); thence westwardly along the center line of Beach Road (State Route 655) to its intersection with Baldwin Creek Road (State Route 730): thence northwardly along the center line of Baldwin Creek Road (State Route 730) to its intersection with U.S. Route 360 (Hull Street Road). the point and place of beginning. The voting place for Deer Run Voting Precinct shall be Clover Hill Library. 6701 Deer Run Drive. Spring Run Voting Precinct: Commencing at the point where the center line of Spring Run Creek intersects Swift Creek: thence eastwardly along the center line of Swift Creek to its intersection with Bailey Bridge Road (State Route 654): thence southwardly along the center line of Bailey Bridge Road (State Route 654) to its intersection with Spring Run Road (State Route 654): thence northwestwardly along the center line of Spring Run Road 0505:13758.1 - 4 - 1.'79 - -.. (State Route 654) to its intersection with North Spring Run Road (State Route 662): thence northwardly along the center line of North Spring Run Road (State Route 662) to its intersection with Spring Run Creek: thence northeastwardly along the center line of said creek to its intersection with Swift Creek, the point and place of beginning. The voting place for Spring Run V oting Precinct shall be Alberta Smith Elementary School. 13200 Bailey Bridge Road. CLOVER HILL MAGISTERIAL DISTRICT 000 Smoketree Voting Precinct: Beginning Commencing at the point where the center line of Lucks Lane (State Route 720) where it intersects with Palling Creek; thence eastwardly along Lucks Lane (State Route 720) to its intersection with Courthousc Road (State Route 653) the Commonwealth Natural Gas Pipeline easement; thence northwardly along the center line of said pipeline to its intersection with Gordon School Road (State Route 2776): thence eastwardly along the center line of Gordon School Road (State Route 2776) to its intersection with Smoketree Drive (State Route 2770): thence eastwardly along the center line of Smoketree Drive (State Route 2770) to its intersection with Courthouse Road (State Route 653): thence northwardly and eastwardly along the center line of Courthouse Road (State Route 653) to its intersection with the ccntcr linc of Edenberry Drive (State Route 2560); thence westwardly along the center line of Edenberry Drive (State Route 2560) to its intersection with the center line of Farnum Parnham Drive (State Route 2561 ); thence northwardly along the center line of Farnum Farnham Drive (State Route 2561) to its intersection with an unnamed tributary of Palling Creek; thence along tffis said tributary as it meanders southwestwardly and meets Falling Creek; thence southwardly along the center line of Falling Creek to its intersection with Lucks Lane (State Route 720), the point and place of beginning. The voting place for Smoketree Voting Precinct shall be Gordon Elementary School, 11701 Gordon School Road. Monacan Voting Precinct: Commencing at the point where the center line of Lucks Lane (State Route 720) intersects with the Commonwealth Natural Gas Pipeline easement: thence northwardly along said easement to its intersection with Gordon School Road (State 0505:13758.1 - 5 - 180 - ~", Route 2776); thence northeastwardly along the center line of Gordon School Road (State Route 2776) to its intersection with Smoketree Drive (State Route 2770); thence eastwardly along the center line of Smoketree Drive (State Route 2770) to its intersection with Courthouse Road (State Route 653); thence northwardly along the center line of Courthouse Road (State Route 653) to its intersection with Reams Road (State Route 647); thence eastwardly along the center line of Reams Road (State Route 647) to its intersection with Marbleridge Road (State Route 1825): thence southwardly along the center line of Marbleridge Road (State Route 1825) to its intersection with Clearlake Road (State Route 1421); thence southwardly along the center line of Clearlake Road (State Route 1421) to its intersection with an unnamed tributary of Falling Creek; thence southwardly along said tributary to its intersection with Dakins Drive (State Route 688): thence westwardly along the center line of Dakins Drive (State Route 688) to its intersection with Courthouse Road (State Route 753); thence northwardly along the center line of Courthouse Road (State Route 753) to its intersection with Lucks Lane (State Route 720): thence eastwardly along the center line of Lucks Lane (State Route 720) to its intersection with the Commonwealth Natural Gas Pipeline easement the point and place of beginning. The voting place for Monacan Voting Precinct shall be Monacan High School. 11501 Gordon School Road. Reams Voting Precinct: Commencing at the intersection of the center line of Courthouse Road (State Route ~ Marbleridge Road (State Route 1825) and the center line of Reams Road (State Route 647); thence southeast'.vardly eastwardly along the center line of Reams Road State Route 647) to its intersection with the center line of South Arch Road (State Route 672); thence northwardly along the center line of South Arch Road and North Arch Road (State Route 672) to its intersection with the centcr linc of U.S. Route 60 (Midlothian Turnpike); thence eastwardly along the center line of U.S. Route 60 (Midlothain Turnpike) to the ccntcr line of its intersection with Providence Road (State Route 687); thence southwardly along the center line of Providence Road (State Route 687) to its intersection with thc ccnter linc of Reams Road (State Route 647); thence northwestwardly along the center line of Reams Road (State Route 647) to its intersection with the centcr linc of Rosegill Road (State Route 2588); thence southwestwardly along the center line of Rosegill Road (State Route 2588) to its intersection with the ccnter line of Adkins Road (State Route 672); thence southwardly along the center line of Adkins Road (State Route 672) to its intersection with +He centcr line of Dakins Drive (State Route 688); thence westwardly along the center line of Dakins Drive (State Route 688) to its intersection with the center line of Courthousc Road an unnamed tributary of Falling Creek; thence northwardly along +He ccnter line of Courthousc Road to said tributary to its intersection with Clearlake Road (State Route 1421); thence northwardly along the center line of Clearlake Road (State Route 1421) to its intersection with Marbleridge Road (State Route 1825); 0505:13758.1 - 6 - 11 ~'..\1 ..:L l " ,- - thence northwardly along the center line of Marbleridge Road (State Route 1825) to its intersection with Reams Road (State Route 647), the point and place of beginning. The voting place for Reams Voting Precinct shall be Reams Road Elementary School, 10141 Reams Road. 000 MIDLOTHIAN MAGISTERIAL DISTRICT 000 Robious Voting Precinct: Beginning Commencing at the point where the center line of Salisbury Road (State Route 902) intersects the center line of Robious Road (State Route 711); thence in a northwestwardly direction for approximately 1,015 feet to an intersection with the terminus of Gray Oaks Lane: thence northwestwardly along the center line of Gray Oaks Lane to its intersection with Powderham Lane: thence along the center line of Powderham Lane to its terminus: thence continuing in a straight line for approximately 90 feet to an intersection with Twin Team Lane: thence along the center line of Twin Team Lane to its terminus: thence continuing in a straight line from said terminus for about 620 feet to its intersection with Robious Road (State Route 711): thence northwestwardly along the center line of Robious Road (State Route 711) to its intersection with the boundary line between Chesterfield County and Powhatan County; thence along such boundary line to its intersection with the boundary line between Chesterfield County and Henrico County; thence eastwardly along such boundary line to its intersection with the boundary line between Chesterfield County and the City of Richmond; thence southwardly along such boundary line to its intersection with West Huguenot Road (State Route 147); thence westwardly along the center line of West Huguenot Road (State Route 147) to its intersection with Big Oak Lane (state Route 815); thence northeastwardly along the center line of Big Oak Lane (State Route 815) to its intersection with Castlestone Road (State Route 4080); thence northwardly along the center line of Castlestone Road (State Route 4(80) to its intersection with Castle Hill Road (State Route 4(81); thence northwestwardly along the center line of Castle Hill Road (State Route 4081) to its intersection with Robious Crossing Drive (State Route 832); thence southwardly along the center line of Robious Crossing Drive (State Route 832) to its intersection with Polo Parkway; thence southwardly along the center line of Polo Parkway to its intersection with Robious Road (State Route 711); thence northwestwardly along the center line of Robious Road (State Route 711) to its intersection with Salisbury Drive (State Route 9(2), the point and place of beginning. The voting place for Robious Voting Precinct shall be Robious Elementary School, 2801 Robious Crossing Drive James River High SchooL 3700 James River Road. 0505:13758.1 - 7 - 1.f,Z (2) 0505:13758.1 .- - 000 That this ordinance shall become effective immediately upon adoption. - 8 - :183 - 3Rirbmon~ ~imtfj -ii.spr"'cl) "'"'" An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 IAc.c,oyntiNum.1 220806 I .. Date 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Description .' Total Cost 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 24 200.64 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH TAKE NOTICE Take notice that the Board of Su- pervisors of Chesterfield County, Virginia, at a regular scheduled meeting on Wednesday, June 12, 1996 at 7:00 p.m, in the County r.~~fd M~~~~u~~~ ~~~~~e~~~: Virginia, will hold a public hearing to consider: An ordinance to amend the Code of the County of Chesterfield, 1976, as amended, by amending and adding section 7.1.2 reiating to precinct boundaries and polling piaces, A copy of the ordinance is on file ~s:r~ ~;~et,oRt~~~~~~ ~~~1uro~; Road. Chesterfield. VirQinia, and may be examined by all Interested persons between the hours of 6:30 a,m, and 5:00 p,m., Monday -'hrouQ~.friday,_ This is to certify that the attached MEETI NGS - COMI NG EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: OS/29/96 06/05/96 The first insertion being given OS/29/96 Sworn to and subscribed before me this (p, D4 t" !\iWV St t v,,, Notary a e 0 Ir la City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - .'-'" June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 1 1 Page _of_ Meeting Date: Item Number: lS.E. Subject: Public Hearing to Consider a Zoning Ordinance Amendment Reducing Setbacks for Certain Lots in Agricultural (A) Zoning Districts. County Administrator's Comments: R~.L 4~ ~~~. County Administrator: ~ BoardAction Requested: The Planning Commission and staff recommend that the Board of Supervisors adopt the attached Zoning Ordinance amendment. Summary of Information: On March 13, 1996, the Board of Supervisors adopted a Zoning Ordinance Amendment that reduced the setbacks for Agricultural (A) zoned lots if a variance had been granted to allow a residence to be constructed on a lot that did not front on a public road. After the Planning Commission's action on the March 13, 1996 amendment, staff received a building permit to enlarge a home that did not, but should have, benefited from the amendment. Before 1976, the County allowed the construction of a home on a lot without public road frontage by right (no variance was needed). Since a variance was not required and has not been granted for the lot in question, the March 13, 1996 ordinance amendment will not allow the reduced setback. Without the reduced setback, the addition cannot be constructed unless the Board of Zoning Appeals grants a setback vanance. The attached zoning ordinance amendment will provide the same setbacks for agricultural lots where the home was legally constructed without public road frontage prior to April 28, 1976 as are currently pr::::;;e7fl a~~April :::1~:76 M::~::~~g Thomas E. Jac~ C:AGENDA /lJUNE1296/gok I # 1S4 Attachments: . Yes D No I OQ ~(? _00__ - - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 21.1-129 RELATING TO AGRICULTURAL DISTRICT REQUIRED CONDITIONS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 21.1-129 of the Code Qfthe CountJI of Ozesteifield, 1978, as amended, is amended and reenacted to read as follows: The conditions specified in this section shall be met in the A District. (a) Percentage of Lot Coverage: Same as specified for R-88 District. (b) Front Yard: Each lot shall have a front yard having a depth of not less than one hundred fifty (150) feet. (!:l Side Yard: Same as specified for R-88 District. (d) Corner Side Yard: Same as specified for R-88 District. (e) Rear Yard: Same as specified for R-88 District. (f) Required Lot Area: Each primary structure, together with accessory structures, hereafter erected shall be located on a lot having an area of not less than forty-three thousand five hundred sixty (43,560) square feet and a width of not less than one hundred fifty (150) feet. (g) Exemptions: (I) The requirements of this section shall not apply to any lot of record created prior to May 26, 1988. Lots exempted by this subsection shall comply with the requirements of section 21.1-70, except that each lot shall have a front yard having a depth of not less than one hundred (100) feet. (ii) The front, side, corner and rear yard requirements of this section shall not apply when a variance has been granted authorizing a dwelling on a lot without public road frontage:- or when the existin2 dwellin2 was constructed on a lot without public road front;a2e prior to the April 28, 1976 reQUirement for public road front"l2e. Lots exempted by this subsection shall comply with the front, side, corner and rear yard requirements of section 21.1-70. (iii) Any addition to a primary structure shall be set back from the ultimate right of way at least the same distance as the primary structure or the required front yard setback whichever is less. In the event that the primary structure is set back less than forty (40) feet from the ultimate right of way, then the addition shall be required to be set back at least forty (40) feet from the ultimate right of way. (2) That this ordinance shall become effective immediately upon adoption. :185 3!irijmonl) q:timr!5 -1Bif.'f~cl} " An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 I~CcouQr'Num.1 220806 I / Date .. 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Description> . "'''A'd'' S' " .,,},/ Ize '}.,: " ' Total Cost) 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 23 192.28 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH --:rm /IIQIICE T eke notice thef1fi8Board of Su- pervisors 01 Chesterfield County, Virginia, at a regular scheduled meeting on Wednesday. June 12, 1996 at 7:00 p,m" in the County Public Meeting Room at the Ches- terfield Courthouse, Chesterfield, Virginia, will hoid a public heering to consider: An ordinance to amend the Code 01 the County of Chesterfield. 1976. as amended. by amending and reenacting section 21.1-129 relating to setbacks in Agriculturai (A) zoning districts, This amendment will decrease some front yard setbacks, If further information is desired, please contact the Planning De- partment at 748-1050. between the hours of 6:30 a,m, to 5:00 p,m,. Monday through Friday, This is to certify that the attached MEETI NGS - COMI NG EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: OS/29/96 06/05/96 The first insertion being given OS/29/96 Sworn to and subscribed before -::)0 11liLaV 11(~ . Notary State 0 Irgl la City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ..l..- of2.. Meeting Date: ]Ylle 12, 199" Item Number: IS.F. Subject: Public Hearing to Consider a Zoning Ordinance Amendment Permitting the Planning Director to Grant Administrative Variances County Administrator's Comments: R~d A~. r-~~J' County Administrator: ~ BoardAction Req uested: The Planning Commission and staff recommend that the Board of Supervisors adopt the attached Zoning Ordinance Amendment. Summary of Information: The Zoning Ordinance currently allows the Director of Planning to consider setback variances up to a maximum of two (2) feet. All other variances are considered by the Board of Zoning Appeals (BZA). The 1995 General Assembly passed legislation allowing localities to consider all setback variances administratively. Administrative variances offer a customer service advantage in that they can be processed in approximately twenty-one (21) days versus approximately sixty (60) days for requests to the BZA. This is important to many applicants since the need for variances is frequently noted when an existing house is sold and closings will be delayed pending the approval of a variance. The BZA supports this concept and, on April 18, 1996, the Planning Commission recommended approval of the attached zoning ordinance amendment which will allow the director of planning to consider setback variances of up to ten (10) feet or fifty (50) percent administratively. Approximately sixty (60) percent of the variances considered by the BZA over the past three (3) years could be considered administratively under this recommendation. All larger setback variances will continue to be considered by the BZA. Preparer: dL r- {)L Thomas E. J ac Title: Director of Planning Attachments: . Yes D No C,AGENDAmUNEI2%i"k I # 1.86 I @ -~-- .., ,..-....., ~ O"tobel 17, 1995 CPC December 19, 1995 CPC Apr1118, 1996 CPC June 12, 1996 BOS AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 21.1-15.1 AND 21.1-281 RELATING TO ADMINISTRATIVE VARIANCES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1)That Section 21.1-15.1 of the Code if the County ofChesteifield, 1978, as amended, is amended and reenacted to read as follows: Sec. 21.1-15.1. Director of planning; authority to grant administrative variances. (a) At the time an application is submitted, the applicant shall elect whether to seek an administrative variance as set forth in this section or whether to seek a variance as set forth in section 21.1-14 of this chapter. If the applicant fails to make such an election, his application will be processed under the procedure set forth in this section. (b) The director of planning may grant an administrative variance of not mote than tvvo (2) feet from any building setback requirement contained in this chapter. No such administrative variance shall be authorized by the director of planning unless he makes the following findings in writing: hardship; (1) That the strict application of the ordinance requirement would produce undue (2) That such hardship is not shared generally by other properties in the same zoning district and the same vicinity; and (3) That the authorization of such administrative variance will not be of substantial detriment to adjacent property and that the character of the zoning district will not be changed by the granting of the administrative variance. (c) Any application for an administrative variance described in this section shall be made in accordance with the provisions of section 21.1-16. (d) The director of planning, or his agent, shall, at least 5e-ven (7) fourteen (14) days before acting on any application made pursuant to this section, post on the land or building involved a notice of the application as follows: 1.t.,7 - -, (1) The notice shall be posted at reasonable intervals along streets abutting the subject property or, if there is no abutting street, then at the proposed public street entrance to the property. The notice shall be posted in locations so as to be reasonably visible from public roads. (2) The validity of any action on an application shall not be affected by the unauthorized removal of a notice which has been duly posted in accordance with this section. (e) The director of planning or his agent shall send written notice of an application made pursuant to this action to adjacent property owners by registered, certified or first class mail ten (10) days before acting 011 any appJiu.tion made pursuant to this section. The "date of notice" shall be the date the notice is mailed. The notice shall specify that the director of planning will approve or disapprove the application not less than fourteen (14) twenty-one (21) days after the date of submission ~ of the applkatioh. If such written notice is provided by first class mail, the director of planning or his agent shall make affidavit that such notice has been sent and shall filed such affidavit with the application. (f) If any adjacent property owner objects to the application, in writing, prior to the date the director of planning renders the decision on the application, the application shall be transferred to the board of zoning appeals for a decision. tt)(gl The director of planning shall approve or disapprove an application made pursuant to this section not less than fourteen (14) twenty-one (21) days after the date of submission ~ of the application. (2) That Section 21.1-281 of the Code of the County ofChesteifield, 1978, as amended, is amended and reenacted to read as follows: Section 21.1-281. DeroPtions. For the purposes of this chapter, the following words and phrases shall have the meanings respectively ascribed to them by this section: 000 Valiance, Administrative. A Valiance of not mOte than t~o (2) feet from any building setback Iequirement gHtntcd by the director of planning when h{, finds in wIiting that... (1) the striet application of the ordinance IequiIement would ptoouGe undue haldship, (2) such haldship is not sha.J:ed gcnela:lly by other ptoperties in the same zoning distrkt and l.H8 - .-.. the 5ame '\;I kihity, and (3) the auth011z:a:tion of suc.h vatiance wlll not be of 5ttb5tantial detrlll1cnt t~ adjacent property, and the c.ha1actel of the LOlling di5tIkt wlll not be c.hanged by the granting of the '\;I,lUanc.e. Variance, Administrative: A variance from any building setback requirement which may be granted by the director of planning with the following restrictions: (1) the amount of the variance shall be limited to a maximum of ten (10) feet or fifty (50) percent of the required setback, whichever is greater, and (2) the director of planning must find in writing that: a. the strict application of the ordinance requirement would produce undue hardship; b. such hardship is not shared generally by other properties in the same zoning district and the same vicinity; and c. the authorization of such variance will not be of substantial detriment to adjacent property, and the character of the zoning district will not be changed by the granting of the variance. Q.JlJl m That this ordinance shall become (/fective immediately upon adoption. 1t19 3RirijmonJ) ~imrfj -1llif.ir~cb ~ An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA IAccoum NUn1., 220806 I...' ....,..Date 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) 23832 Code Description:: },Ad>SizEf? . ,. , Total Cost) 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 23 192.28 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH ~rm NOTICE Take notice thafll1e1iOard of Su- pervisors 01 Chesterfield County, Virginia, at a regular scheduled meeting on Wednesday, June 12, 1996 at 7:00 p,m, in the County Public Meeting Room at the Ches- terfield Courthouse, Chesterfield, Virginia, will hold a public hearing to consider: An ordinance to amend the Code 01 the County of Chesterfield, I 1976, as amended, by amending and reenacting section 21.1-129 relating to setbacks in Agricultural (A) zoning districts, This amendment will decrease some front yard setbacks, II further information is desired, please contact the Planning De- partment al 748-1050, between the hours of 8:30 a,m. to 5:00 p,m" Mond.ay,th.,r,gygh Friday, This is to certify that the attached MEETI NGS - COMI NG EVENTS was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: OS/29/96 06/05/96 The first insertion being given OS/29/96 and subscribed before :lD l1.JYJln St t . Notary Public a e 0 Irgl la City of Richmond My Commission expires 1IJlLoV ,t1(~ 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - ---... Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~oL~ Item Number: lS.G. Subject: Public Hearing to Consider an Ordinance Granting a Partial Real Estate Tax Exemption for Older Residences which have been Rehabilitated, Renovated or Replaced County Administrator's Comments: County Administrator: ~ BoardAction Re~uested: Adopt the attached ordinance effective July 1, 1996. Summary of Information: During the 1996 budget process, the Board requested staff to schedule a public hearing for this meeting to consider an ordinance which would grant a partial real estate tax exemption for older residentjal structures that have heen substantially rehabilitated, renovated or replaced. State law permits the Board to adopt such an ordinance but places a number of restrictions on the provisions the Board can include in the ordinance. Staff recommends that the Board adopt the attached ordinance. The ordinance contains the following suhstantive provisions: 1. The exemption is only available for 1) residential structures that are 25 years old or older, or 2) residences which are 15 years or older if the tax assessment en the resi.~nce is 1.% l.wer than comparahle residences in the immediate ..r~a. (Un.er state law, 15 years is the minimum ale fer ~ residence to qualify for the partial tax exemption. The ..ar. can set a higher qualifying age.) (C.ntinue.) ~.\ Preparer: . ~,~ Steven L. Micas Title: C.unty Attorney '('7:14252.1(1411'.1 ) 1# 190 I Attachments: . Yes D N, OQ \6(? ""_~_,.." .- ~. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~ o~ Summary of Information: (Continued) 2. The structure must be renovated, rehabilitated or replaced and this work must increase the tax assessment of the structure by more than 15%. The work must be done pursuant to appropriate building permits. Only work completed after July 1, 1996 will qualify for the partial exemption. 3. For multi-family structures, the renovation, rehabilitation or replacement cannot increase the square footage of the original structure by more than 30%. 4. The ordinance exempts the entire increase in real estate taxation resulting from the renovation, rehabilitation or replacement. The exemption runs with the land and would extend for eight (8) tax years. (State law allows the Board to exempt less than the full increase in tax. The law also limits the total exemption to 15 tax years.) 5. Any owner applying for the exemption would pay a $50 application fee. (This is the maximum fee by law.) 6. The ordinance is written to sunset on June 30, 2001. (The Board could change or eliminate this sunset provision.) Staff recommends that the Board adopt the attached ordinance as drafted. Although it is very difficult to estimate how many citizens will apply for this exemption, staff believes that the annual loss of real estate tax revenue will be negligible based on the experience of the other localities which have adopted similar ordinances. 0407:14252.1(14110.1) I # :191. - - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING ARTICLE XIII OF CHAPTER 8 TO ADD A NEW SECTION 8-59.2 RELATING TO THE PARTIAL EXEMPTION FROM REAL ESTATE TAXATION OF CERTAIN REHABILITATED, RENOVATED OR REPLACED RESIDENTIAL STRUCTURES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted by amending Article XIII of Chapter 8 and adding a new Section 8-59.2 as follows: Chapter 8 FINANCE AND TAXATION 000 ARTICLE XIII: PARTIAL REAL ESTATE EXEMPTION.s FOR REHABILITATION OF HISTORIC LANDMARKS, ANI) FOR COMMERCIAL AND INDUSTRIAL REAL ESTATE LOCATED WITHIN AN ENTERPRISE ZONE AND FOR CERTAIN REHABILITATED. RENOVATED OR REPLACED RESIDENTIAL STRUCTURES 000 Section 8-59.2. Partial exemption for certain rehabilitated. renovated or replaced residential structures W A partial exemption from real estate taxes is granted to certain residential property which qualifies under the criteria listed in subsection (b). iQ}. For real property to qualify for the partial exemption granted by this section. the following criteria must apply: ill The property must be lawfully used for residential purposes. ill There must be a residential structure on the property no less than 25 years of age which has been rehabilitated. renovated or replaced: provided. however. that if the real estate tax assessment of the structure is more than ten percent (10%) lower than the assessment of similar structures in the immediate area. as determined by the director of real 0407:14110.1 -1- -1l C'\? ~";,...,, --_.,-"~.._---._---- ...~ - - estate assessment. due to the physical condition of the structure, the structure may be 15 years or older in order to qualify under this subsection. ill If the structure is a multi-family residential structure, the rehabilitation, renovation or replacement must not increase the total square footage of the structure being rehabilitated, renovated or replaced by more than thirty percent (30%). ill The rehabilitation, renovation or replacement must increase the assessment of the structure by more than fifteen percent (15 %) and must be complete. The rehabilitation, renovation or replacement must be or must have been completed after July L 1996. ill The rehabilitation, renovation or replacement must be accomplished under appropriate building permits. ill An owner of property which qualifies for a partial exemption under this section shall apply to the director of real estate assessment to receive the partial exemption. The owner shall pay an application fee of fifty dollars ($50.00) for each application. @ If the director of real estate assessment determines that the property for which an application has been filed qualifies for the partial exemption under this section, the property shall be exempt from the increase in real estate taxation resulting solely from the rehabilitation, renovation or replacement. This exemption shall become effective on January 1 of the year following the determination made by the director of real estate assessment and shall run with the real estate for a period of eight tax years. The amount of the exemption shall not change over such eight-year period. (2) That the effective date of this ordinance shall be .July], ]996. (3) That this ordinance shall be effective from July], ]996 until June 30, 200], both dates inclusive. No application for partial exemption under this ordinance shall be accepted by the director of real estate assessment after June 30, 200]. 0407:14110.1 -2- 1 ~~3 3Rirl}monJ) ~imr5. 19 i~v4rl1 "'" An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 l~fc8~nt Nuritl 220806 I Date 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 06/05/96 121 ~~ 'Take notice that the Board of Su- I perv.isors 01 Chesterfield County, Virginia. at a regular scheduled meeting on Wednesday, June 12, 1996 at 7:00 p,m, in the County Public Meeting Room at the Ches- terfield Courthouse. Chesterfield, Virginia, will hold a public hearing to consider: An ordinance to amend the Code 01 the County of Chesterfield, 1978, as amended, by amending and reenacting sections 21.1-15,1 and 21,1-281 relating to adminis trative variances, The amendment recommended by the Planning , Commission will allow the Director 01 Planning to grant certain build- ing setback variances administratively, The Board of Suo pervisors could approve the amendment recommended by the Planning Commission or they could approve an amendment that would ellrant the Director 01 Plan- :;inPu~h~;tif~~r~~n~~~s desired, please contact the Planning De- partment at 748-1050, belween the hours of 8:30 a,m, to 5:00 p,m., Monday through Friday, D~scription <Ad Size:: Total Cost TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 32 267.52 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached MEETI NGS - COMI NG was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: EVENTS OS/29/96 06/05/96 The first insertion being given OS/29/96 Sworn to and subscribed before A~ /UWv St t V. Notary a e 0 I la City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU - - Meeting Date: June 12, 1996 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ..L of-1... Item Number: lS.H. Subject: Public Hearing to Consider an Ordinance Creating a Grant Program for Financial Assistance to Homeowners for Repairing Foundations Damaged by Shrink-Swell Soil County Administrator's Comments: County Administrator: ~ BoardAction Requested: Consideration of the attached ordinance Summary of Information: A shrink-swell soil grant program was presented to the Board in a work session on May 8 at the request of Mr. Barber. At that time, the Board scheduled a public hearing for June 12 to consider an ordinance to create the program. The grant program is designed to provide financial assistance to homeowners who repair foundations damaged by shrink-swell soil. The assistance proposed under the grant program is equivalent to the assistance provided under the tax abatement program for repair and renovation of older homes that the Board is now considering. Since state law does not permit tax abatement for repair of homes that are less than 15 years old, assistance under the shrink- swell grant program would be in the form of a cash grant to the homeowner after the repair is completed. The County is auth.rize. .y state law t. financially assist h.m~.wn~rs in payin: fer th~ r~,air .f shrink-swell .ama.:~. feuneati.n, ~mt payments can .nly .e ma.~ ta r~pair shrink-swell s.il 'amal~. A list .f :rant terms anti elili.ility re~uirements un.er the Irant ,relram is attache<<. The prep.se. .r.inanc~ creatin: the lrflnt ,r.,ram is alse attache.. ,.-.. Preparer: ~. ~~.~ Steven L. Micas Title: County Attorney Attachments: . Yes D No 0505: 14225.1 (13703.l r ~ 1 J 1.1) '1~)ll @ Pn_~__, - - 1996 SHRINK-SWELL DAMAGE GRANT PROGRAM Reauirements for Eligibility 1. Engineer must certify, under seal, that foundation damage was caused by shrink- swell soil. 2. Foundation damage must have been repaired, with final repair inspection approved by Buildi ng Inspection Department and certificate by engineer that repair has corrected shrink-swell related structural problems. *3. Homeowner must pay $50 application fee to enter program and fill out application which releases County from any liability for damage. 4. Homeowner must produce itemized bill from repair contractor which certifies that homeowner has paid the total repair cost and which specifies each element of repair work, the cost for each element of repair work and the total repair cost. 5. All homeowners with shrink-swell soil damage would be eligible. Not limited to CAP participants. 6. All homeowners who repaired homes after January 1, 1992 would be eligible for grant. 7. In order to be eligible for grant, statutory foundation warranty for home (currently five years) must have expired. *1:\. Homeowner's out of pocket foundation repair expenses must exceed 15% of actual value of home in order to receive grant. 9. If home is eligible for tax abatement program, homeowner is not eligible for grant. Grant Terms * 1. Homeowner receives a grant equal to one percent of the repair cost paid by the homeowner to repair home foundation. Example: Repair cost = $25,000 x 1 % = $250.00 0505:13703.1 1~;5 - - *2. Grant amount would be paid for eight successive years. *6. Example: $250.00 x 8 yrs = $2,000 (8% of repair cost) 3. Repair cost includes only the cost of constructing the repair. 4. Grant amount would be capped at the amount of out of pocket repair expenses actually paid by homeowner. 5. Grant is personal to homeowner. Homeowner may assign grant to subsequent purchaser of home if he desires to do so. Grant program to have a five year sunset. Repairs must be completed and application filed within five years of adoption of program. 7. Grant beyond first year would be subject to annual appropriation of Board of Supervisors, as required by law. * These provisions have heen adapted from the tax abatement program to provide for the assistance under the grant program to be as comparable as possible to the assistance provided by the tax abatement program. 0505:13703.1 1. ~~6 - AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY ADDING AND ENACTING SECTIONS 6-92 THROUGH 6-95 RELATING TO A GRANT PROGRAM FOR SHRINK-SWELL SOIL ASSISTANCE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield. 1978, as amended, is amended by adding and enacting Sections 6-92 through 6-95 as follows: ARTI CLE VII Grant Program for Shrink-Swell Soil Assistance Sec. 6-92. Shrink-Swell Grant Program Created. Pursuant to authority granted by Virginia Code Section 15.1-37.3:9(8). there is hereby created a grant program to assist owners of single family residences in the County who have repaired foundations that have been damaged as a result of shrink- swell soil. The terms and conditions of the grant program are set forth in this Article. Sec. 6-93. Eligibility For Grant. In order to be eligible to receive a grant pursuant to this Article. a homeowner must have repaired a home foundation that has been damaged by shrink-swell soil. The homeowner who receives the grant may be the current or a former owner of the home. but must be the individual who actually paid for the home repair. In addition. the homeowner must: a. Have repaired the foundation of the home on or after January 1. 1992. b. Have repaired the foundation of a home that is less than fifteen (15) years old and not under foundation warranty as provided by Virginia Code Section 55-70.1. .f.. Have applied to the County for a grant and paid an application fee of Fifty Dollars ($50.00) 1L. Have paid from the homeowner's own funds. without reimbursement from any other source. repair expenses in an amount that exceeds 15% of the fair market value of the home. For purposes of this Article. the fair 0505:14124.1 - 1 - 1.~}7 ~ Sec. 6-94. - - market value of the home shall be the County's real estate tax assessment for the year in which the home is repaired. Have applied for the grant on or before June 30. 2001. Amount of Grant. The grant paid to homeowner's pursuant to this Article shall equal 1 % of the cost actually paid by the homeowner to repair the foundation. The cost of designing the repair and the cost of repairing damage to portions of the house other than the foundation shall not be included in the cost of the repair of the foundation for purposes of determining the grant amount. Subiect to appropriation of funds by the Board of Supervisors. each homeowner who receives the grant shall receive the grant amount of 1 % each year for eight (8) consecutive years provided that the grant amount shall in no case exceed the actual out-of-pocket repair cost paid by the homeowner to repair the foundation. Sec. 6-95. a. .h:. .f.. 0505:14124.1 Administration of Grant Program. The grant program shall be administered by the County Ombudsman. The Ombudsman shall develop an application form to be completed and signed by all applicants to the grant program. The application form shall require the signature of all record owners of the home for which the repair grant is sought. The application form shall contain a release of liability of any claims against the County and all current and past County employees and officials for the cost of repairing the home foundation and any damages incidental thereto. The release shall be signed by all record owners of the home as a condition of applying for the grant. Before any grant is approved and paid. the Ombudsman shall require documentation from all program applicants that establishes the amount of the repair cost actually paid by the applicant: that the repair has been completed: that the damage repaired was caused by shrink-swell soil: and that the repair has corrected all known foundation problems that were caused by shrink-swell soil. The Ombudsman shall require the following documentation and may require additional documentation if he determines that it is necessary to establish program eligibility: l A certification. under seal. by a professional engineer. that the foundation damage was caused by shrink-swell soil and that all damage caused by shrink-swell soil has been repaired: - 2 - 1~~8 (2) 0505:14124.1 ,- - .b A building permit for the repair and proof that a final repair inspection has been approved by the Building Inspection Department. .J.. An itemized bill from the contractor which certifies that the total repair cost has been paid by the homeowner. which specifies each element of repair work. the cost for each element of repair work and the total repair cost. and which confirms that all mechanic's liens against the home have been waived. This ordinance shall take effect immediately upon adoption. - 3 - 1~~9 3ltirhmonJ) ~imt15 -1!li~V ~\tb ^ An Affiliate of Media General P. O. Box 85333 Richmond, Virginia 23293-0001 (804) 649-6000 IAqc9,unt NLJin,.1 220806 1;""Date; 06/05/96 Advertising Affidavit (This is not a bill, please pay from invoice) CHESTERFIELD CO.BO.SUPV ATT THERESA PITTS BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD VA 23832 Description' , .. ":;"'''''Ad'Size'; ;.' Total Cost 06/05/96 121 TAKE NOTICE TAKE NOTICE THAT THE BOARD 0 1 x 27 225.72 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH TAKE NOTICE Take notice thai the Board of Suo perv""ors of Chesterfield County, Virginia. at a regular scheduled meeting on Wednesday, June 12, 1996 at 7:00 p.m. in the County fe~~fd M~~~t~~u~~~ ~~~~e~re':~: Virginia, will hold a public hearing to consider: An ordinance to create a grant program for shrink swell damaged homes. II further information is desired, please contact Mr. Stylian p, Parthemos, Sr. Assistant County Attorney between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. A copy of a pro- posed ordinance is on file in the Office of the Clerk to the Board of Supervisors, Room 504, 9901 Lori Road. Chesterfield, VirQinia, and may be examined by all Interested I Qarsons between the hours 8:30 "a.m. and 5:00 p.m., Monday . throUQh Friday.. This is to certify that the attached MEETINGS - COMING was published by Richmond Newspapers, Inc., in the City of Richmond, State of Virginia, on the following dates: EVENTS OS/29/96 06/05/96 The first insertion being given OS/29/96 before f}Q.D ~ . Notary State of Irgl I City of Richmond My Commission expires 03/31/97 THIS IS NOT A BILL, PLEASE PAY FROM INVOICE. THANK YOU ,- -. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of~ Meeting Date: June 12, 1996 Item Number: 17. Subject: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary of Information : Motion of adjournment and notice of next scheduled meeting on June 26, 1996 at 3:00 p.m. for the Board of Supervisors Meeting. Preparer: -J-~f~e:-~'\.o Faith L. Davis Title: Clerk to the R(),grrl ()T Sllpervisors Attachments: DYes . No 1# ~~Oo ro ~eI PnrMll 6n Recyc+tt<l Ptper