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11-21-2006 Agenda CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 BOARD OF SUPERVISORS AGENDA R. M. "DICKIE" KING, JR. CHAIRMAN BERMUDA DISTRICT KELL Y E. MILLER VICE CHAIRMAN DALE DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT DONALD D. SOWDER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: November 21, 2006 PUBLIC MEETING ROOM TIME: 4:00 p.m. PAGE 1. Approval of Minutes for November 8, 2006 2. County Administrator's Comments A. Comprehensive Annual Financial Report Presentation. B. Virginia State University Master Plan and Richmond District Urban Land Presentation. 1 2 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, or Changes in the Order of Presentation 5 . Resolutions and Recogni tions o Recognizing Career Detective Richard R. Reid, Jr., Police Department, Upon His Retirement. 3 6. Work Sessions 7. Deferred Items 8 . New Business A. FY2006 Results of Operations Report. 5 B. Appointments o Richmond Regional Planning District Commission and the Richmond Metropolitan Transportation Planning Organization. 9 Board of Supervisors November 21, 2006 Agenda Page 2 PAGE 8. New Business (continued) C. Consent Items 1. Set Date for Public Hearings a. To Consider Amending an Ordinance to Prohibit Grass, Weeds and Brush Exceeding Eighteen Inches in Height on Vacant Property Zoned Agricultural. 11 b. To Consider Proposed Amendments to Water Quality Ordinances in the Upper Swift Creek Watershed. 15 c. To Consider the Conveyance of Leases of Real Property at Various Park Sites and Athletic Complexes for Operation of Food Concessions by Co-sponsored Athletic Associations and Leagues . 26 d. To Consider Amendment to Section 19-25 of the County Code Relating to Planning Department Fee Exemptions for Qualifying Property in the Jefferson Davis and Walthall Enterprise Subzones. 28 2. State Road Acceptance. 30 3. Award of Construction Contracts a. For the Swift Creek Dam Shoreline Stabilization Project to Fans Land Services, LLC. 33 b. For the Chesdin West Pumping Station . 35 4. Acceptance of a Parcel of Land Along the North Right of Way Line of Bailey Bridge Road from Clover Hill Assembly of God Church . 37 5. Requests for Permission a. From Audra Branzelle, Formerly Audra D. Shively, to Install a Private Water Service Within a Private Easement to Serve Property on Happy Hill Road . 40 b. From Ample Storage Jeff Davis, LLC for Existing Concrete Paving to Encroach Within a Sixteen-Foot Water Easement and a Variable Width Water Easement . 43 6. Adoption of Resolutions a. Recognizing Firefighter William M. Crump, Chesterfield Fire and Emergency Medical Services Department, Upon His Retirement . 47 b. Recognizing Mr. Benjamin Wells Upon Attaining the Rank of Eagle Scout. 49 Board of Supervisors November 21, 2006 Agenda Page 3 9 . Reports A. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. B. Report on Developer Water and Sewer Contracts. C. Report on Roads Accepted into the State Secondary System . 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 502 Evening Session Begins at 7:00 p.m. 12. Invocation Bishop Gerald Glenn, Pastor New Deliverance Evangelistic Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout David Abraham 14. Resolutions o Recognizing Mr. David Pothen Abraham Upon Attaining Rank of Eagle Scout. PAGE 51 56 58 64 Board of Supervisors November 21, 2006 Agenda Page 4 PAGE 15. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 06SN0194 B. 06SN0234 C. 06SR0340 D. 06SN0325 E. 06SN0315 F. 06SN0330 G. 06SN0339 H. I . J. 06SN0345 07SN0111 07SN0124 16. Public Hearings Bluestone Real Estate, LLC, Clover Hill District Robert Sowers, Matoaca District Bobby and Kathy Sprouse, Dale District Vernon McClure, Matoaca District Calvary Baptist Church, Bermuda District JHM, LLC and Cynthia W. and Steve W. Brickell, Dale District Hull Street Associates, LLC and Michael Dzaman, Managing Member, Matoaca District Gary List and Luann List, Matoaca District Reservoir Land Associates, Matoaca District James E. Higgins, Sr., Bermuda District To Consider Conveyance of a 2.4-Acre Parcel Located on Whitepine Road in the Chesterfield County Industrial Airpark to Dennis F. Harrup, III. A. 66 To Consider Technical Amendments to Chesterfield County Code Section 9-132, Relating to Processing Fees and Fees for Courthouse Security . B. 69 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment. 71 CHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832-0040 BOARD OF SUPERVISORS AGENDA R. M. "DICKIE" KING, JR. CHAIRMAN BERMUDA DISTRICT KELLY E. MILLER VICE CHAIRMAN DALE DISTRICT ARTHUR S. WARREN CLOVER HILL DISTRICT RENNY BUSH HUMPHREY MATOACA DISTRICT DONALD D. SOWDER MIDLOTHIAN DISTRICT LANE B. RAMSEY COUNTY ADMINISTRATOR DATE: November 21, 2006 PUBLIC MEETING ROOM TIME: 4:00 p.m. PAGE 1. Approval of Minutes for November 8, 2006 2. County Administrator's Comments A. Comprehensive Annual Financial Report Presentation. B. Virginia state University Master Plan and Richmond District Urban Land Presentation. 1 2 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, or Changes in the Order of Presentation 5. Resolutions and Recognitions o Recognizing Career Detective Richard R. Reid, Jr., Police Department, Upon His Retirement. 3 6. Work Sessions 7. Deferred Items 8. New Business A. FY2006 Results of Operations Report. 5 B. Appointments o Richmond Regional Planning District Commission and the Richmond Metropolitan Transportation Planning Organization. 9 Board of Supervisors November 21, 2006 Agenda Page 2 8. New Business (continued) C. Consent Items 1. Set Date for Public Hearings a. To Consider Amending an Ordinance to Prohibit Grass, Weeds and Brush Exceeding Eighteen Inches in Height on Vacant Property Zoned Agricultural. b. To Consider Proposed Amendments to Water Quality Ordinances in the Upper Swift Creek Watershed. c. To Consider the Conveyance of Leases of Real Property at Various Park Sites and Athletic Complexes for Operation of Food Concessions by Co-sponsored Athletic Associations and Leagues d. To Consider Amendment to Section 19-25 of the County Code Relating to Planning Department Fee Exemptions for Qualifying Property in the Jefferson Davis and Walthall Enterprise Subzones. 2. State Road Acceptance. 3. Award of Construction Contracts a. For the Swift Creek Dam Shoreline Stabilization Project to Fans Land Services, LLC. b. For the Chesdin West Pumping Station 4. Acceptance of a Parcel of Land Along the North Right of Way Line of Bailey Bridge Road from Clover Hill Assembly of God Church . 5. Requests for Permission a. From Audra Branzelle, Formerly Audra D. Shively, to Install a Private Water Service Within a Private Easement to Serve Property on Happy Hill Road . b. From Ample Storage Jeff Davis, LLC for Existing Concrete Paving to Encroach Within a Sixteen-Foot Water Easement and a Variable Width Water Easement . 6. Adoption of Resolutions a. Recognizing Firefighter William M. Crump, Chesterfield Fire and Emergency Medical Services Department, Upon His Retirement b. Recognizing Mr. Benjamin Wells Upon Attaining the Rank of Eagle Scout. PAGE 11 15 26 28 30 33 35 37 40 43 47 49 Board of Supervisors November 21, 2006 Agenda Page 3 9. Reports A. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. B. Report on Developer Water and Sewer Contracts. C. Report on Roads Accepted into the State Secondary System . 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. ln Room 502 Evening Session Begins at 7:00 p.m. 12. Invocation Bishop Gerald Glenn, Pastor New Deliverance Evangelistic Church 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout David Abraham 14. Resolutions o Recognizing Mr. David Pothen Abraham Upon Attaining Rank of Eagle Scout. PAGE 51 56 58 64 Board of Supervisors November 21, 2006 Agenda Page 4 PAGE 15. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 17 A. 06SN0194 B. 06SN0234 C. 06SR0340 D. 06SN0325 E. 06SN0330 F. 06SN0339 G. 06SN0345 H. 07SN0111 1. 07SN0124 16. Public Hearings Bluestone Real Estate, LLC, Clover Hill District Robert Sowers, Matoaca District Bobby and Kathy Sprouse, Dale District Vernon McClure, Matoaca District JHM, LLC and Cynthia W. and Steve W. Brickell, Dale District Hull Street Associates, LLC and Michael Dzaman, Managing Member, Matoaca District Gary List and Luann List, Matoaca District Reservoir Land Associates, Matoaca District James E. Higgins, Sr., Bermuda District To Consider Conveyance of a 2.4-Acre Parcel Located on Whitepine Road in the Chesterfield County Industrial Airpark to Dennis F. Harrup, III. A. 66 To Consider Technical Amendments to Chesterfield County Code Section 9-132, Relating to Processing Fees and Fees for Courthouse Security. B. 69 17. Remaining Manufactured Home Permits and Zoning Requests 18. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 19. Adjournment. 71