Loading...
12-13-2006 Packet TAKE NOTICE TAKE NOTICE that pursuant to Section 15.2-1418 of the Code of Virginia, 1950, as amended, two members of the Board of Supervisors have requested that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the normal starting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. The Board will consider its regular agenda. Teste: .. J ice Blakley, Deputy Cler to the Board of Supervisors I, /0 t iJ Jl ~ ...--- .. 6rlaay of /)f'L , certify that I have received a copy of this notice this 2006, and wai ve any and all further notice requirements of Section 15.2-1418 of the Code of Virginia. >>-.. ~ek~ Supervisor, ~: J).."rt.~ 4-'>V District REQUEST FOR CHANGE IN THE STARTING TIME OF A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY TO: JANICE B. BLAKLEY, DEPUTY CLERK TO THE BOARD OF SUPERVISORS w:R 1\'\ , tJ nG-Jr , ,of -7~J IIA LcdJ.- Magi steri alDistrict, ancr=f!.J /7 K, ~: t L-e.iL , of ~~ Magisterial District, pursuant to Section 15.2-1417 and 15.2-1418 of the Code of Virginia, 1950, as amended, hereby request that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the normal starting time of 3:30 p.m. at the Chesterfield County Public Meeting Room in the Chesterfield Administration Building located at 10031 Ironbridge Road. The Board will consider its regular agenda. TAKE NOTICE TAKE NOTICE that pursuant to Section 15.2-1418 of the Code of Virginia, 1950, as amended, two members of the Board of Supervisors have requested that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the normal starting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. The Board will consider its regular agenda. Teste: ~ Jan e Blakley, Deputy Clerk to t e Board of Supervisors I, 'S {e...<J (( ~ L. \}.A'CI..v4, certify that I have received a copy of this notice this ~ a;y of November 2006, and waive any and all further notice requirements of Section 15.2-1418 of the Code of Virginia. ~. ~(~ Steven L. Micas, County Attorney TAKE NOTICE TAKE NOTICE that pursuant to Section 15.2-1418 of the Code of Virginia, 1950, as amended, two members of the Board of Supervisors have requested that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the normal starting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. The Board will consider its regular agenda. '- Teste: Q.;V\.U..L, Ja 'ce Blakley, Deputy Clerk to the Board of Supervisors !, i:2li E. M.:. \l"-lt- ~ 't day of AJ o-V~rU2. , certify that I have received a copy of this notice this 2006, and waive any and all further notice requirements of Section 15.2-1418 of the Code of Virgi ia. Supervisor, District 89/05/2005 20:12 884-574-5388 NDU-27-2005 16:2d CHESTERFIELD Co. ART l.<JARREN PAGE 01 804 717 5297 P.03 TAKE NOTICE TAKE NOTICE that pursuant to Section 15.2..1418 of the Code ofYirgiuii.l950. as amended, two members of the Board of Supervisors have requested that the Board of Supervi~ors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the nonnal starting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. Th.e Board will consider its regular agenda. -- Teste: 1. ,). 7 day of Jtv~ ~~ . certify that I have received a copy of this notice this 2006, and wai ve any and all further notice req uirements of Section 15.2-1418 of the Code of Virginia. ~ Supervisor. t!.f,.",.... ~ -=- _ District TDTRL P.03 t-lOV-27-2006 18: 36 804 674 5388 97% P.01 TAKE NOTICE TAKE NOTICE that pursuant to Section 15.2-1418 ofthe Code of Virginia, 1950, as amended, two members of the Board of Supervisors have requested that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead of the normal starting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. The Board will consider its regular agenda. "'- Teste: ~,\V\ ' ~\nC"'5 Je \ ')~ dayof rJove.vnbe-( , certify that I have received a copy of this notice this 2006, and waive any and all further notice requirements of Section 15.2-1418 of the C ~~ ' Supervisor, 1)E'\ V\A.\..tdA-- " District 11/29/2006 00:55 FAX 804;399158 GtH l'IOU-27-2006 15: 25 CHESTERF1ELD Co. 804 71 7 52':;1"( III 001 l"'.~.) TAKE NOTICE TAKE NOTICE that pUiSuonl to Section 15.2-1418 of the Code of Virginia, 1950, as amende~ twO members of the Board of Supervisors have requested that the Board of Supervisors start their regular meeting on December 13, 2006 at 2:00 p.m. instead. of the nonnallitarting time of 3:30 p.m. in the Chesterfield County Public Meeting Room. The Board will consider its regular agenda. -. Teste: no. r\ \J.;\,,-\~ 1, ~WVfS ' certify that I have received a copy of this notice this J '1 day of {\.)a\1"€."", \:)e ~ 2006, and waive any and all further notice requireI1lent& of Sel;tion ) 5.Z-1418 of the Code of Virginia. :s.8~-r LA.1~ Supervisor, ~'\"~.fo-A-CA- District TOTRL P. 03 NOV-29-2006 12:01 8047399158 96% P.01 p - CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: December 13, 2006 Item Number: 2.A. Subiect: County Administrator's Comments County Administrator1s Comments: County Administrator: IB Board Action Reauested: The Chesterfield Senior Volunteer Hall of Fame Committee has requested to recognize the 2006 induction of Rev. Dr. W. Robert Floyd, Sr., Mrs. Phyllis K. Bass, and Lt. Ret. Samuel o. Smith. Summary of Information: The Chesterfield Senior Volunteer Hall of Fame was established in 1982 to recognize the volunteer contributions of senior citizens to the community. For each of the past 24 years the committee has accepted nominations for induction into the Hall of Fame. This year the committee received 17 outstanding nominations. On October 26, 2006 Rev. Floyd, Mrs. Bass, and Mr. Smith were inducted into the Senior Volunteer Hall of Fame in recogni tion of their extraordinary volunteer service to the community after the age of 65. Rev. Floyd was nominated by J. D. Stoneman of Lakewood Farms Homeowners Association in Chester. Rev. Floyd is a retired u.s. Army Airborne Chaplain who ministers to Vietnam Veterans as an External Sponsor of the Vietnam Veterans of America, powhatan Prison Chapter 682. There he offers support and counsel to veteran inmates and assists them with their relationships with prison staff, as well as their families. Rev. Floyd has also served as a volunteer Police Chaplain with the Chesterfield County Police Department for 15 years. Recently Rev. Floyd was selected to receive a national presidential Service Award from President Bush during his recent visit to Richmond. Preparer: Lisa Miles Title: Committee Member Attachments: . Yes DNa 000001 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Mrs. Phyllis Bass was nominated by the staff of the Shepherd's Center of Chesterfield. They wanted to recognize Mrs. Bass' accomplishments at the Center, where she has served as President, Co-chair of the Adventures in Learning Committee, as well as Hospitality Chairperson. She has also been the president of the Chester Women's Club and serves as a docent for the Chesterfield Historical Society. Mr. Smith was nominated by Janice Mack, former director of the Children's Home of VA, Baptists, Inc. of Petersburg where he served on the Board of Trustees, and as an aide to their Achiever's Plus after school program. In addition to his service to deserving children, Mr. Smith also donates much of his time to senior citizens in his community, providing transportation to medical appointments, church, and shopping, taking Communion to the sick and shut-in, as well as providing lawn care and home repair. 000002 Chesterfield Senior Volunteer Hall of Fame Introduction and Recognition of Inductees 2006 SUMMARY Inductee: Nominated By: Phyllis K. Bass Patricia L. Wolfe, Executive Director The Shepherd's Center of Chestetfield Occupation: Retired Middle School Science and History Teacher Years of Chesterfield Residency: 43 Children: 1 Annual Volunteer Hours: 1488 Most Outstanding Volunteer Achievement: Phyllis has provided the Shepherd's Center of Chesterfield leadership, guidance, and inspiration from the initial planning to her current position as President. Her initial responsibilities started with the initial planning committee, Chair of the Hospitality committee, Trustee Vice President, and currently she is president of the Board of Trustees. She has prepared all the weekly lunches, the Spring Concert reception, and all of the other food- centered activities throughout the history of the Shepard's Center. She has secured teachers and luncheon forum speakers and programs, taught a class, and constantly served as on-going liaison with the classes' hosting church. Her community recognized leadership and community familiarity have greatly benefited her Shepard's Center leadership. Other Volunteer Activities: .:. Volunteers with the Chesterfield Historical Society as Docent for school and adult tours; serves as Recording and Corresponding Secretary. .:. Served with the Women's Club of Chester as President for 3 years and volunteered at Community High School and helped to prepare and serve a "thank- you" lunch to local police and fire departments. .:. Is an active member of the Delta Kappa Gamma Society (National Educators' Honorary) and served as President twice. Donated supplies for active teachers who are members and organized programs for the local chapter. .:. Active in the Chester community Association where she helped write the Chester Village Plan, set up and toke down the Chestenest, created strategies with the Coalition for Chester Village development. Acquired the needed right of way to place the historically correct street lights on Rt. 10 in Chester and wrote a grant to pay for them. 000003 Inductee: Nominated By: Dr. William Robert Floyd, Sr. J.D. Stoneman, President Lakewood Farms Homeowners Association Occupation: Retired Licensed U.S. Army Airborne Chaplin and Licensed Marriage and Family Therapist Years of Chesterfield Residency: 77 Children: 4 Grandchildren: 9 Annual Volunteer Hours: 792 Most Outstanding Volunteer Achievement: While ministering to the military veterans in prison Dr. Floyd published a book, "An Inside Job". This written description of redeeming grace among the members of incarcerated Vietnam Veterans of America has touched the hearts and changed the lives of numerous people, both those in prison and citizens in the general public who have read his book and heard him speak. Received the Presidential Service Award from President Bush during his recent visit to Richmond. Other Volunteer Activities: .:. Volunteer Police Chaplain, Chesterfield County Police Department. Accompanies Police Officers on duty at all hours, delivering death messages to the next of kin, counsels police officers and their families. .:. Volunteer Chaplin to Chesterfield County Police Cadets and provides class instruction in such subjects as "Death and Dying". .:. Active member and President of North Chester Homeowners Association. Welcomes new residents and assisting in getting settled. Informally counsels families in domestic stress as requested. .:. External sponsor, Vietnam Veterans of America Chapter #682 in Powhatan Prison and Chapter #682 Unit 2 of Deerfield Prison, providing psychological assistance in combating post traumatic stress disorder and other counseling and support acti vi ti es. .:. Commissioned by Governor Gilmore as Colonel in the Virginia militia with ceremonial duties as designated. 000004 Inductee: Samuel O. Smith Nominated By: Janice M. Mack Occupation: Retired Military and Director of Physical Plant - Virginia State University Years of Chesterfield Residency: 34 Children: 1 Grandchildren: 2 Annual Volunteer Hours: 1080 Most Outstanding Volunteer Achievement: Mr. Smith's most outstanding achievement is his commitment to the two extremes of our society- the youth and senior citizens. He provides assistance to seniors who are unable to help themselves and would otherwise "fall through the cracks". He is helping ease their burdens in the golden years of their lives. On the other hand he is assisting youth to improve the quality of life in preparation for adulthood. His impact on youth has far reaching outcomes for the future of out society as he empowers them with knowledge and respect for education. Other Volunteer Activities: .:. Aide to Achievers Plus After School Program with Children's Home of VA Baptist. He supplements funds for their nutritional snacks and works with the children to raise their self-esteem which has ultimately improved their behavior, grades and relationships with others. .:. Serves with the 555th Jesse J. Mayes Airborne Chapter of Tuskegee Airman where he assisted in establishing the computer lab for the Achievers Plus Program. He continues to maintain the lab and updates it with needed software and repairs. .:. Founder of a Tutorial Program targeting Peabody Middle School 8th graders. Provides opportunities for students to have many extracurricular activities and culturally enriching experiences that has improved social interactions and relationships with each other. The improved study habits have contributed to re- accreditation of the school. .:. Serves as chairman of the Ruthville High School Alumni Scholarship Committee. .:. Serves as Chief Election Officer for Chesterfield County. Assists citizens in understanding the voting process and has helped to increase the number of voters. 000005 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 2'" Subiect: County Administrator's Comments County Administrator1s Comments: County Administrator: .~ Board Action Reauested: Summary of Information: Becky Dickson will make a presentation on the Chesterfield 2007 commemoration. Preparer: Amanda Chenault Title: Chesterfield 2007 coordinator Attachments: . Yes DNO # 000006 000009 OC)O()10 OOOO~1 0000:13 00001.4 f\1"\L'\A"\Ar- C)C")O(}1 ~ if''\ fl f\ L"\" n i\flfiL'\,"",n rlo. ^^l\?_? fJTfa~~ ~ti) ~~~1~!~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13. 2006 Item Number: 2.C. Subiect: County Administrator's Comments County Administrator1s Comments: County Administrator: ~ Board Action Reauested: Summarvof Information: Chesterfield County has long been a recognized leader in innovation, financial stewardship, and excellent customer service among public sector employers. The accomplishments of the county over the years can be attributed to the hard work of many people including the Board of Supervisors, members of the community and our own employees. Working together, the county has been able implement the many governmental programs and services that are so highly sought after by the consti tuency that proudly calls Chesterfield home. Chairman King requested staff to prepare a report on efficiency in Chesterfield County government. Information on the topic will be presented at the board meeting. Preparer: Allan M. Carmody DYes Title: Director. Budaet and ManaQement Attachments: .NO # 000023 ~~.. ,~til ~~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 5.A. Subiect: Resolution Recognizing Sergeant Roy w. Schott, Sheriff's Office, Upon His Retirement County Administrator1s Comments: County Administrator: ;:/ijf Board Action Reauested: Staff Requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognlzlng Sergeant Roy W. Schott for 28 years of service to the Chesterfield County Sheriff1s Office. Preparer: Clarence G. Williams. Jr. Title: Sheriff Attachments: . Yes DNO # 000024 RECOGNIZING SERGEANT ROY W. SCHOTT UPON HIS RETIREMENT WHEREAS, Sergean tRoy W . Schot t began working for the Chesterfield County Sheriff's Office on September 16, 1978, serving in the Correctional Services Division dealing with inmates entrusted to the Sheriff's care; and WHEREAS, Sergeant Schott served on the original Special Operations Response Team (S.O.R.T.) for the Sheriff's Office; and WHEREAS, Sergeant Schott was promoted to the rank of Sergeant in November 1984; and WHEREAS, Sergeant Schott served in several divisions of the Sheriff's Office, including the Correctional Services Division, Courts Division, Civil Process Division and the Old Juvenile Courts Division; and WHEREAS, Sergeant Schott Justice Services Instructor in and Stun Gun Instructor; and served as a Department of Criminal Defensive Tactics, General Instructor WHEREAS, Sergeant Schott's dedication and service to the citizens of Chesterfield County has been recognized on numerous occasions with various letters of appreciation and letters of commendation. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 13th day of December 2006, publicly recognizes the contributions of Sergeant Roy W. Schott, expresses the appreciation of all citizens of Chesterfield County for his dedicated and loyal service, and extends appreciation for his service to the county and congratulations and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Sergeant Schott and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000025 e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 5.B. Subiect: Recognizing James G. Kvetko, Fleet Management Division Master Automotive Technician, Upon His Retirement, for 29 Years of Dedicated Service to the County County Administrator1s Comments: County Administrator: ,Jd( Board Action Reauested: Adoption of attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing James G. Kvetko for 29 years of service to Chesterfield County. Pre parer: Francis M. Pitaro Title: Director Attachments: . Yes DNO # 000026 RECOGNIZING MR. JAMES G. KVETKO UPON HIS RETIREMENT WHEREAS, Mr. James G. providing twenty-nine years Chesterfield County; and Kvetko retired December 1, of dedicated and faithful 2006 after service to WHEREAS, Mr. Kvetko began his service April 11, 1977, as a Fire Apparatus Technician, in the Chesterfield County Fire Department; and WHEREAS, Mr. Kvetko has seen the county's Fire Department fleet grow from approximately forty pieces of apparatus to more than seventy-five engines, ladder trucks and ambulances; and WHEREAS, Mr. Kvetko obtained the Level of Master Automobile Technician, Master Truck Technician, Master Airport Rescue and Fire Fighting (ARFF) Vehicle Technician and Master Emergency Vehicle Technician (EVT) , an achievement obtained by very few technicians in the nation; and WHEREAS, Mr. Kvetko was instrumental in the development of a successful fire apparatus maintenance support and services program, which reflects a daily average readiness rate of nearly 95 percent on the county's most complex equipment; and WHEREAS, Mr. Kvetko tutored and mentored his co-workers to become the best in their field; and WHEREAS, Mr. Kvetko consistently performed his duties and responsibilities in a professional manner and placed the welfare and safety of citizens and fellow county employees above his own personal comfort and feelings and will be missed by his fellow co-workers and customers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 13th day of December 2006, publicly recognizes Mr. James G. Kvetko and extends appreciation for his twenty-nine years of dedicated service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Kvetko and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000027 ffi~16\ ~el, ~~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: S.C. Subiect: Recognition of Department Employees of the Year for 2006 County Administrator's Comments: County Administrator: ~ Board Action Reauested: Summary of Information: Annually, the Board of Supervisors recognizes the county's Employees of the Year who are selected to represent the various county departments. The annual Employee of the Year Program, begun in 1976, reflects the county's commitment to quali ty and excellence ln the areas of customer service, teamwork, innovation, and continuous improvement. Employees of the year may also excel by solving an extraordinary problem or achieving a significantly difficult goal. This year we are pleased to recognize 34 Employees of the Year who were selected to represent their departments. The attached listing identifies the 2006 Employees of the Year and they are present to be recognized by the Board of Supervisors. Preparer: Marilvn E. Cole Title: Assistant County Administrator Attachments: . Yes DNO # 000028 2006 EMPLOYEES OF THE YEAR NAME DEPARTMENT Bernhard, Katherine U. Commonwealth Attorney Blakley, Janice County Administration Blanks, Michelle A. Juvenile Probation Brandt, Robert A. Sheriff's Office Burnett, Judy W. Purchasio2 Department Carlson, Kristin M. Library Chewnine- McCarthy, Kim Youth Group Home Cimburke, Pamela Emergency Communications Faith Davis Risk Mana2ement Duffy, Lisa L. Juvenile Detention Dunbar, Paul "Frank"; Jr. Plannine Department Edwards, Susan A. Cooperative Extension Einhaus, Jim Chesterfield University Ferron, Joanie Human Resource Management Glazier, Patricia Youth Planning & Development Goode, Pamela MWMRlSA Hayes, Cheryl C. Fire & EMS Henry, Mary Beth Public Affairs Jenkins, Steven Utilities Kyle, Lynda C. Registrar Lewis, Faye Environmental & Security Management Martinez, Rosa Health Department Minetree, Beverly County Attorney Mobley, Latanya Community Corrections Services Parker, Rebecca J. Parks & Recreation Parks, Janice General Services Payne, Kevin Accounting Salo, Robin Bud2et & Management Sloan, Binford Environmental Engineering Taylor, Kim Internal Audit Walden, Clay Real Estate Assessments Wynne, Brittiany Treasurer Younce, Master Officer Mark A. Police Department Zimmerman, David 1ST 000029 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 7. Subiect: Adoption of Maximum Per Dwelling Unit Cash Proffer for Fiscal Year 2007 County Administrator1s Comments: County Administrator: //1;( Board Action Reauested: After a brief presentation, the Board is requested to set the maximum cash proffer amount per dwelling unit for FY2007. Summarvof Information: At the August 23, 2006 Board meeting, staff presented information on the cash proffer program and made recommendations that included setting the FY2007 maximum cash proffer amount at $22,600 per dwelling unit, adoption of policy changes related primarily to age restricted/targeted housing, and adoption of the 7.3% increase in the Marshall and Swift Building Cost Index. The Board adopted the Marshall and Swift Building Cost Index increase and minor changes to the cash proffer policy, but deferred the decision to adopt a maximum cash proffer amount for FY2007 until this date, following the Transportation Summit. The current maximum cash proffer is $15,600 per dwelling unit, set in October 2005. The FY2007 calculated impact is $22,721 per dwelling unit. The increase is attributed to the road and school components of the cash proffer. The school impact figure has been calculated using the average number of students per household in the newest households rather than all households in the county. The change in the road cost is due primarily to Preparer: Allan M. Carmody Title: Director. Budaet & Manaqement Attachments: . Yes DNa I #000030 I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summary of Information (continued} reductions in state funding for road construction and increased costs of road projects. The Board could adopt a maximum acceptable amount up to the calculated costs of $22,721 per dwelling unit. Staff is recommending a maximum amount of $22,600 per dwelling unit. 000031. -c ~ C\J fX) m fX) ,.... 0 LO C') ,.... ,.... 0 ~ C\I 0 <0 (1)1'- <0 <0 C') -q- l"- I'- <0 00 ~ - 00 CO C\J C\I C\J c.C\I fJ7 ,.... C\I C\I 0> 0- fJ7 ..u. en D. C CO ..q- 0> LO ~~ co 0 (Y) co ~ 0 v 0 ~ 0 LO 0 0Ll) C') <0 C') ~ CD <0 00 ~ L() Ll) LO NO fJ7 ,... ,.... -- >C\I 0- fJ7 .p.I U. ... c.. -CCl) (I).c ... 0 0 c..... o u -cO <C en LO ~ 0> LO ~~ It) 0 C\J C C\J 0 V 0 C\I 0 co C\I <0 C') ~ It) 0 ~ -- I'- I'- I'- -0 fJ7 ,... ~ 0- fJ7 C ::J U. en c -- -C .p.I 0 en .c CD -- en >< :J 0 J: W en "- CD c a.. 0 -c en ~ en en Q.) as ...J Q) +-' .pol en CfJ c: 0 en -;:: Cf) <C 0 CD 0 ctJ -c ~ ctJ l- e. -C ..c '-- a- Q.) 0 :J U as .c '-- 0 0 '-- +-' Cf) c... ....J LL a: l- e... Cf) 000032 1t... 1t... (]) (]) ..c '+- E '+- en 0 (]) 1t... C a.. u 0 (]) ..c -- 0 en +-' (tj c.. c () Q) 0 -- en C E Q) (tj 0 en Q) Q) en -- :J (tj 11.- en en E Q) (.) (tj C en 11.- c Q) (]) -- (.) 1a.... -- >< c 0 (.) -c Cf) (tj -- c co C ~ ~ 0 C\I 0 0 1t... .... ::J 0 1t... co en co 0 .... Y7 0 u.. S en .... '+- Y7 .... I'- en en en - Y7 en .... 0 C en 1t... 0 ..... C (]) 0 Q) -0 ..c (tj ..c ~ '+- -- C) 0 -- -+-' (.) +-' '+- 0 0 c.. c en ..c en '- 1t... 0 (tj ~ ~ ~ -- c.. ..c en en en >< -c (.) :J :J :J W ..c --- --- --- 1t... 0 -0 -0 -0 en (tj z <C <C <C (tj 0 I I I I () (lJ . . 000033 JJj)l~ r"';:'" ~WJ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.A. Subiect: Streetlight Installation Cost Approvals County Administrator1s Comments: County Administrator: ~~ Board Action Reauested: This item requests Board approval of new streetlight installations in the Clover Hill and Midlothian Districts. Summary of Information: Streetlight requests from individual citizens or civic groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Dominion Virginia Power for each request received. When the quotations are received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration. Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; CONTINUED NEXT PAGE Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: II Yes DNa # 00003,4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summarvof Information: (Continued} 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. Cost quotations from Dominion Virginia Power are valid for a period of 60 days. The Board, upon presentation of the cost quotation may approve, defer, or deny the expenditure of funds from available District Improvement Funds for the streetlight installation. If the expenditure is approved, staff authorizes Dominion Virginia Power to install the streetlight. A denial of a project will result in its cancellation and the District Improvement Fund will be charged the design cost shown; staff will notify the requestor of the denial. Projects cannot be deferred for more than 30 days due to quotation expiration. Quotation expiration has the same effect as a denial. CLOVER HILL DISTRICT: . In the Southport Business Park, on Research Road, in the vicinity of 720, on the existing pole Cost to install streetlight: $210.39 (Design Cost: $110.92) Does not meet minimum criterion for intersection MIDLOTHIAN DISTRICT: . In the Spring Grove Subdivision, at the intersection of Brown Road and Spring Meadow Road. Cost to remove the existing streetlight and install new streetlight: $2,187.85 (Design Cost: $221.84) Meets minimum criteria For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000035 STREETLIGHT REQUEST Clover Hill District Request Received: August 3, 2006 Estimate Requested: August 4, 2006 Estimate Received: November 22,2006 Days Estimate Outstanding: 110 NAME OF REQUESTOR: Ms. Angela Hope ADDRESS: Southport Association PO Box 1 053 Midlothian, VA 231131 REQUESTED LOCATION: Research Road, vicinity of 720 Cost to install streetlight: $210.39 POLICY CRITERIA: Intersection: Not Qualified, location is not an intersection Vehicles Per Day: Qualified Petition: Not Required, no residents within 200 feet Requestor Comments: "The safety of our business owners and employees are a top priority for the South port Association. We have identified areas within our office park that need more lighting." 000036 Street Light Request Map December 13, 2006 \,\~~1 o'it ~~\tC This map is a copyrighted product of the Chesterfield County GIS Office. Street Light Legend t existing light e requested light J''''-~ ~-.:: ~,. .'. ".j" '.'. . ",..'~ ,,"r,,~ ,.t~c. t~~:~!,~~;J! ~7-;=--~ 130 ~~ ?\.;~?-- R'CSE./tS.C~ N This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Existin g streetlig ht info rmation was obtained from the Chesterfield County Environmental Engineering 0 epartment. o 130 Feet 000037 STREETLIGHT REQUEST Midlothian District Request Received: May 4,2006 Estimate Requested: May 6, 2006 Estimate Received: November 22, 2006 Days Estimate Outstanding: 200 NAME OF REQUESTOR: Ms. Catherine Austin ADDRESS: 8301 Popular Hollow Trail Richmond, VA 23235 REQUESTED LOCATION: At the intersection of Brown Road and Spring Meadow Road; remove the existing enclosed lamp on pole TM-70 and replace with an Acorn fixture on a fluted pole. Cost to remove existing light and install a new streetlight: $2,187.85 POLICY CRITERIA: Intersection: Qualified Vehicles Per Day: Qualified Petition: Qualified Requestor Comments: "The Spring Grove neighborhood is requesting that the existing streetlight at this location be replaced with a free-standing, more attractive streetlight. Our neighbors agree that similar streetlights installed by the County in nearby locations improve the "curb appeal," and potentially the property value of the houses in the area. Given the gradual degradation of the Cloverleaf area, we feel that the County and the residents both need to do their part to maintain the values of our area. Thank you for your time and consideration." 000038 Street Light Request Map December 13, 2006 ~ ~ <::. o 11 d~ ~~ This map is a co pyrighted prod uct of th e Ch esterfie Id Co unty GI S Office. N This map shows citizen requested stre etlight installatio ns in relatio n to existing streetlights. Street Light Legend t existing light e requested light Ex i sti n g str e e tl i 9 ht info rm a t ion was o bt a i n e d fro m th e C he st e rti e Ide 0 un ty Environ mental Engineering 0 epartme n1. 'I'.(:~~:-..:'" "~t..~-, {I.'.... ':' ,r!.~ ~ \ I j ,,~: '~w.jw'~'fl' ,.~" t \"~"'.'l~" f ,,~>p~~/ 260 130 o 260 Feet 000039 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: December 13,2006 Item Number: 8.8.1. Subiect: Nomination/Reappointment to Chesterfield Community Services Board County Administratorls Comments: County Administrator: :~ Board Action Reauested: Staff request that the Board approve the nomination/reappointment of Angel A. Torres, Member-At-Large and Robin J. wintzer, Bermuda District representative for a second term. The term of appointment is effective January 1, 2007 through December 31, 2009. Summary of Information: Mr. Angel Torres resides at 3304 Nuttree Woods Place, Midlothian, VA 23112 (Midlothian District). Mr. Torres has both business and cultural backgrounds that make a positive contribution to the Community Services Board and he has expressed a desire to continue to serve on the Board if reappointed. Ms. Robin wintzer resides at 3239 Wood Dale Road, Chester, VA 23831 (Be~da District). Ms. Wintzer's personal and business expertise has been extremely valuable to the Board and she has expressed a desire to continue to serve on the Board if reappointed. The Board concurs with these appointments/reappointments. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order they are nominated. Preparer: Georae E. Braunstein Title: Executive Director MHSS Department Attachments: DYes .NO # 000040 e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.B.2. Subiect: Nominations/Appointments to the Appomattox River Water Authority (ARWA) Board County Administrator1s Comments: County Administrator: ~ Board Action ReQuested: Nominate and appoint/reappoint Lane B. Ramsey, County Administrator, and Roy E. Covington, Director of Utilities, to serve on the Appomattox River Water Authority Board. Summarvof Information: The purpose of the Appomattox River Water Authority Board is to provide treated water as needed to member jurisdictions including the Counties of Chesterfield, Dinwiddie and Prince George and the Ci ties of Colonial Heights and Petersburg. The current terms of Mr. Covington and Mr. Ramsey expire December 31, 2006. The new term will be effective January 1, 2007 and expire December 31, 2007. The Board concurs with these reappointments. 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. Preparer: Lisa H. Elko Title: Clerk to the Board Attachments: DYes .NO # OOOOL11. ~ ~ ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: a.B.3. Subiect: Nomination/Reappointment to the Arts and Cultural Funding Consortium County Administratorls Comments: County Administrator: ,YJtJI( Board Action ReQuested: Nominate/reappoint member to serve on the Arts and Cultural Funding Consortium. Summarvof Information: The Arts and Cultural Funding Consortium (the "Consortium") is comprised of several Metro Richmond major arts and cultural organizations that have united together with local government representatives. The organization will aid the groups in future applications for grants and donations. The terms for the Arts Consortium government members may be determined by the local governments. Name Representing Action Requested Ms. Beverly Perdue Jennings County-wide Re-Appoint Ms. Jennings has indicated her desire to be reappointed. The term would be effective immediately and will expire on December 31, 2008. The Board concurs with this reappointment. Under the existing Rules of Procedure, appointments to boards and commi ttees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. Title: Deputv County Administrator Attachments: DNa # 000042 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.B.4. Subiect: Reappointment of County Representatives as a Board Member and Alternate Board Member for the Central Virginia Waste Management Authority County Administrator1s Comments: County Administrator: ,yfJf Board Action Reauested: Request the board to reappoint the following individuals to serve as Board Member and Alternate Board Member for the Central Virginia Waste Management Authority. Summary of Information: Ms. Marcia Phillips' term as Board Member will expire December 31, 2006 and she wishes to serve as a Board Member of the Central virginia Waste Management Authority for two more years. Mr. Charlie Dane's term as Alternate Board Member will expire December 31, 2006 and he has agreed to extend his service term as an Alternate Member of the Central Virginia Waste Management Authority for two more years. Board Member: Marcia Phillips Alternate Board Member: Charlie Dane Term Expires: Term Expires: 12-31-2008 12-31-2008 Under the existing Rules of Procedures, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedures are suspended by a unanimous vote of the Board Members present. Nominees are voted on in the order in which they are nominated. Title: Director of General Services Attachments: .NO # 000043 fI!ti:b~ ~ It] "'~$~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.B.5. Subiect: Nomination/Appointment to the Personnel Appeals Board County Administrator1s Comments: k~ A-~ County Administrator: r/:(j{J Board Action Reauested: The Board of Supervisors is requested to nominate/appoint a new member to serve on the Personnel Appeals Board. Summarvof Information: The purpose of the Personnel Appeals Board is to conduct impartial panel hearings of employee grievances that have not been resolved at the Supervisor, Department Director or County Administrator level. Ms. Teresa Edwards' first term on the Personnel Appeals Board will expire on December 31, 2006; and she is unable to serve a second term. The Board of Supervisors is requested to nominate and appoint Ms. Debra Girvin to serve the next full term, which is January 1, 2007, through December 31, 2009. Ms. Girvin has indicated her willingness to serve. Under existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting, unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. Preparer: Karla J. Gerner Title: Director. HRM Attachments: . Yes DNO #000044 Debra M. Girvin, SPHR 11300 Taylor Road Chesterfield, VA 23838 804.739.9080 debi @ shaminhotels.com PROFILE: A Human Resource Generalist with extensive and diverse business experience in small to mid-sized manufacturing and service organizations. A strategist with demonstrated expertise in training and leadership development programs, the ability to act as a catalyst for profitable and orderly workforce change, establish rapport with members of union and non-union shops and investigate and analyze root problems. Effective communicator able to explain complex concepts, negotiate team buy-in and resolve conflict. EXPERIENCE: Shamin Hotels, Chester, VA June 2006 - present Vice President of Human Resources Responsibilities include centralization of Shamin's human resource functions. Creates programs for fostering positive relationships among all associates, training, leadership development and compliance issues. Member of the Executive Team and involved in organizational strategy for 23 hotels with a workforce of 600+. Lochlyn Company, Inc., Chesterfield, VA 1999-present Human Resource Consultant, Managing Principal Identify and implement custom-tailored strategic thinking, business policy and planning, employee relations, leadership and workforce development processes to small and medium businesses. Relocated this privately owned company from Bethlehem, PA to Chesterfield, VA in 2000. . Provided performance management training to mortgage broker, increasing monthly sales commission by 300/0. . Created business plan and provided coaching which led a business client to the successful purchase of a brokerage firm. . Researched and performed compensation study for start-up organization which contributed to this niche- market retailer securing 2 million in capital funds. . Instituted change through direct training, process improvement and performance management which provided manufacturing clients with: o Improved morale, raising employee survey results by 500/0. o A performance appraisal system with mechanisms to measure and drive productivity. o Increased completion of projects on-time and on-budget by 260/0. o Meaningful dialogue between workforce and top management . Created and implemented programs to increase supervisory and management skills as well as Train-the- Trainer programs for continued, self-administered, skill improvement training. Active Data Exchange, Bethlehem, PA 1998 Human Resource Contractor, Internet Start-up Created and implemented the start-up business plan, human resource systems and policies including quantifiable measurement systems for cost, impact and customer satisfaction, recruitment and training of executives and staff and merger transition assistance. . Provided conflict resolution services which resulted in company avoiding litigation related to HR policy implementation. OOOOJ15 Debra Girvin 804-739-9080 ISK Magnetics, Inc., Bethlehem, P A 1991-1998 Human Resources Corporate Manager, USA Manufacturer of magnetic iron oxides used in recording media. Gross sales revenue - $31 M. Developed HR policies to align with Japanese Corporate philosophy and goals and implemented HR functions at multiple facilities located in the USA. . Marketed employment and initiated recruitment strategies that increased employees fourfold in five years . Decreased employee turnover by 800/0 and reduced associated costs of hiring by about $100,000. . Led the development and implementation of work redesign and process improvement resulting in 1500/0 increase in production . Developed and oversaw the entire HR aspects of two growth projects simultaneously: o $3,000,000 research facility in PA o $61 ,000,000 grass roots manufacturing facility Additional experience in employee benefits, 1985-1991. EDUCATION AND CERTIFICATION BS, Administration of Justice and Sociology, University of Pittsburgh Senior Professional Human Resources (SPHR) AFFILIATONS Society for Human Resource Management (SHRM) 1995 - present & Richmond Human Resource Management Assoc. (RHRMA), 2000-present Group Facilitator of certification study-groups for PHR & SPHR Certification for RHRMA Chesterfield County Chamber of Commerce, 2000-present, Interim Executive Director (4 months) 2005, Chairman 2006, Board President, 2005, President Elect, 2004, Chair - Government Relations, 2004 Big Brothers/Big Sisters, 1978-2005, Richmond Chapter Board of Directors 2000-2005, Chair of Strategic Planning and Development committees Crime Victims Council - Court Appointed Advocate 1988-1993, Communities in Schools - Chesterfield County, 2000-2004, Chair -elect; chairman, Community Involvement Committee; Member, Executive and Strategic Planning Committees; 000046 ~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.B.6. Subiect: Nominations/Reappointments to the Disability Services Board County Administrator1s Comments: County Administrator: JIM Board Action ReQuested: The Board of Supervisors is requested to reappoint members to serve on the Disability Services Board. Summarvof Information: The purpose of the Chesterfield Disability Services Board is to provide input to County agencies on service needs and priorities of persons with physical and sensory disabilities; to provide information and resource referral to local government regarding the Americans wi th Disabili ties Act; and to provide such other assistance and advice to local government as may be requested. The Board will not provide direct services nor employ service delivery staff. The DSB would like to have Dr. Clarence Martin reappointed as the Bermuda representative and Me. Alice Magee also reappointed, but as an At-Large member of the Disability Services Board. These terms are from 1/01/07 to 12/31/09. Preparer: Naozi Ukeie Title: Human Service Specialist Attachments: DYes .NO # OOOO~17 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. The Board of Supervisors concurs with these appointments. 0000.:18 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13,2006 Item Number: 8.B.7. Subiect: Nomination/Reappointments to the Agricultural and Forestry Committee County Administratorls Comments: County Administrator: ,/91( Board Action ReQuested: Request the Board to nominate/reappoint members to serve on the Agricultural and Forestry Committee. Summarvof Information: The terms of the following members of the Agricultural and Forestry Committee will expire 12/31/06: Mr. Rudy Horak, representing the Bermuda District; Mr. Howard Nester, representing the Dale District, Mr. T.D. Watkins, III, representing the Midlothian District; Mr. Steve Lindberg, at-large member representing the forestry business; Mr. Stuart Jones, at-large member representing the agriculture business; Mr. Bruce Moseley, representing the Matoaca District; and Mr. Donnie Woodcock, representing the Clover Hill District. Each person has indicated his willingness to continue to serve as a member of the Agricultural and Forestry Committee. The terms will expire December 31, 2008. Preparer: T. Michael Likins Title: Director of Cooperative Extension Attachments: DYes .NO # 000049 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. The Board of Supervisors concurs with these appointments. 000050 e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.B.8. Subiect: Nomination/Reappointment of a Member to Serve on the Community Policy and Management Team County Administrator1s Comments: County Administrator: ,/'jI( Board Action Reauested: Nominate/reappoint Ernest Johnson to Community Policy and Management Team Summarvof Information: Staff requests the Board to reappoint Ernest Johnson to the Community Policy and Management Team (CPMT). CPMT is a team that was established to provide oversight to Comprehensive Services Act funding. The team consists of a member from all of the youth-serving departments, plus a representative from a private provider of services and a parent representative. Mr. Johnson serves as the parent representative on this team. His current term expires on December 31, 2006, and he is an at large member. The term of this appointment will be January 1, 2007 through December 31, 2008. Mr. Johnson has indicated his desire to be reappointed. The Board members concur with this reappointment. Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. The Board of Supervisors concurs with this appointment. Preparer: Rebecca T. Dickson Title: Deputv County Administrator for Human Services Attach ments: DYes .NO # 00005'1 . Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA December 13, 2006 Item Number: 8.8.9. Subiect: Nomination and Appointment of Members to the Sustain Our Communities Committee County Administrator1s Comments: County Administrator: Board Action Reauested: ~ ~,.. Request that the Board of Supervisors nominate and appoint members to serve on the Sustain Our Communities Committee. Summarvof Information: The following individuals are recommended to serve on the newly created Sustain Our Communities Committee: NAME Cliff Bickford Bob Schrum Steve Brincefield Jane Pritz william Swift Bill Gray Glen Kemp Cheryl Landes Gib Sloan Ben Thorp Rick Young AFFILIATION Chesterfield Business Council Chesterfield Chamber of Commerce Senior Vice President, Thalhimer Brandermill Community Manager (Clover President, Community Partners Shenandoah Neighborhood (Midlothian) Salem Woods Neighborhood (Dale) Harrowgate Road Area (Matoaca) Wider Enon Area (Bermuda) Meadowbrook Neighborhood (Dale) Jefferson Davis Association SUGGESTED TERM 4 years 2 years 4 years Hill) 2 years 4 years 2 years 4 years 2 years 4 years 2 years 4 years Preparer: Thomas E. Jacobson Title: Director of Revitalization Attachments: DYes .NO # 000052 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The terms are effective January 1, 2007 and expire on December 31st of the last year of their term. If the members of the Board of Supervisors desire to nominate and appoint individuals to this committee at this meeting, they will need to unanimously vote to suspend the Rules of Procedure. Nominees are voted on in the order in which they are nominated. 000053 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.1.a. Subiect: Resolution Recognizing Mrs. Margaret H. Rickard, Circui t Court Clerk's Office, Upon Her Retirement January 1, 2007 County Administrator's Comments: County Administrator: ~ ,~" . Board Action ReQuested: The adoption of the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Margaret H. Rickard for almost 24 years of service to the Chesterfield County Circuit Court Clerk's Office. Preparer: Judv L. Worthinaton Title: Circuit Court Clerk Attachments: . Yes DNa 'b00054 RECOGNIZING MRS. MARGARET H. RICKARD UPON HER RETIREMENT WHEREAS, Mrs. Margaret H. Rickard will retire as a Deputy Clerk on January 1, 2007 after providing almost 24 years of dedicated and faithful service to Chesterfield County and its Circuit Court Clerk's Office; and WHEREAS, Mrs. Rickard began her career as a Deputy Clerk in January of 1983 and throughout her employment served in the Deed Recording Division of the Circuit Court Clerk's Office; and WHEREAS, Mrs. Rickard saw many changes in her 24 years in the Circuit Court Clerk's Office, including the growth of Chesterfield County and its land records operations, which processed approximately 28,000 land records in 1983 and approximately 95,000 in Fiscal Year 2006; and WHEREAS, Mrs. Rickard assisted the office using manual indexes and receipts to its technology; and in use its of transition from state-of-the-art WHEREAS, Mrs. Rickard served as a backup supervisor in the absence of the Deed Recording Supervisor and as such served as a valuable resource to staff and citizens alike; and WHEREAS, Mrs. Rickard provided a high level of customer service when working with law firms, title companies and the general public, looking for better ways to serve them, often going out of her way to meet a need and exceeding customer expectations throughout her career; and WHEREAS, appreciation County; and Mrs. Rickard has received numerous let ters of thanks and for service rendered from the citizens of Chesterfield WHEREAS, Mrs. Rickard demonstrated teamwork by her willingness to assist others and her willingness to work overtime to keep workloads under control; and WHEREAS, Mrs. Rickard has a vast wealth of knowledge and her memory of past events is a valuable resource that will be greatly missed; and WHEREAS, Mrs. Rickard has demonstrated her loyalty to Chesterfield County through her dedication and conscientiousness. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Margaret H. Rickard and extends its appreciation for almost 24 years of dedicated service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. 000055 S ~~l~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.C.1.b. Subiect: Amended Resolution Recognizing Mr. Denny Hamlin, 2006 Nextel Cup Rookie of the Year County Administrator's Comments: County Administrator: \~~ . Board Action Reauested: Adoption of the attached amended resolution. Summarvof Information: On June 28, 2006, the Board adopted a resolution recognlzlng Denny Hamlin for his excellent representation of Chesterfield County. Because of his busy racing schedule, Mr. Hamlin's resolution has not yet been presented. Since adoption of the original resolution, Mr. Hamlin has completed his rookie season with additional accomplishments, and has been named the Nextel Cup Rookie of the Year. Staff requests the Board adopt the attached amended resolution recognizing Mr. Denny Hamlin for his outstanding rookie season and his excellent representation of Chesterfield County. Preparer: Janice Blaklev Title: Deputv Clerk to the Board Attachments: . Yes DNa # 000056 RECOGNIZING MR. DENNY HAMLIN FOR HIS EXCELLENT REPRESENTATION OF CHESTERFIELD COUNTY WHEREAS, Mr. Denny Hamlin is a well-known NASCAR race car driver who calls Chesterfield County home and who graduated from Manchester High School; and WHEREAS, Mr. Hamlin's racing career began at age 7 and has included victories and/or track championships at Amelia Motor Raceway, Southside Speedway and other tracks, as well as rookie-of-the-year and most popular driver honors; and WHEREAS, in 2004, Mr. Hamlin broke the qualifying track record at Greenville Pickens, won races at four different tracks, and finished eighth in his first NASCAR Busch Series event at Darlington Raceway; and WHEREAS, between 2002 and 2004, Mr. Hamlin won nearly 50 short- track races; and WHEREAS, in 2005, Mr. Hamlin drove for Joe Gibbs Racing in both NASCAR Busch Series and Nextel Cup competition, finishing fifth in season Busch Series points; and WHEREAS, in 2006, Mr. Hamlin captured his first Nextel Cup victory on June 11th at the Pocono 500 (having previously won the Budweiser Shootout nonpoints race on February 12); and WHEREAS, Mr. Hamlin went on to win the pennsylvania 500 on July 23, 2006, and also earned six top-five and 11 top-10 Nextel Cup finishes; and WHEREAS, Mr. Hamlin was among the top-10 drivers in Nextel Cup points with 10 races remaining in the season, qualifying him to compete in the Chase for the Nextel Cup points championship; and WHEREAS, Mr. Hamlin finished third in the Nextel Cup points championship, making him the highest finishing rookie in NASCAR's modern era and earning him the title, 2006 Nextel Cup Rookie of the Year; and WHEREAS, upon learning of the shooting death of Chesterfield County Police Officer Gary J. Bura and wounding of Officer Joseph Diman on May 4, 2006, Mr. Hamlin displayed images of the Chesterfield County Police Department shoulder patch and names of both officers on his No. 11 Monte Carlo S8 race car; and 000057 WHEREAS, Chesterfield County, Virginia, is proud of Mr. Denny Hamlin, his racing talent, his kindness and respect for officers Buro and Diman and their families, and for the outstanding, positive way in which his skills and sportsmanship reflect favorably on Chesterfield County and the Commonwealth of Virginia. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes Mr. Denny Hamlin for his racing skills, equally winning personality, and civic-minded spirit and values, and thanks him, on behalf of the families of officers Buro and Diman, for honoring those fine officers in such a public manner; and on behalf of all Chesterfield County residents, extends best wishes to Mr. Hamlin for many more checkered flags in his racing career. 000058 U- ~ '~ .- a- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.1.c. Subiect: Adoption of Resolution Supporting Enactment of the National Liberty Memorial Act and Establishment of the National Liberty Memorial County Administrator1s Comments: County Administrator: ~.,-~ ..~.. ,"' Board Action Reauested: Mr. King requests that the Board of Supervisors adopt this resolution of support urging Americans of all backgrounds to work for the enactment of the National Liberty Memorial Act and establishment of the National Liberty Memorial. The Virginia Association of Counties has adopted a similar resolution of support. Summarvof Information: This resolution will support the enactment of the National Liberty Memorial Act and establishment of the National Liberty Memorial. Preparer: Janice Blaklev Title: Deputv Clerk to the Board Attachments: . Yes DNO # 000059 SUPPORTING ENACTMENT OF THE NATIONAL LIBERTY MEMORIAL ACT AND ESTABLISHMENT OF THE NATIONAL LIBERTY MEMORIAL WHEREAS, legislation is pending in the u.s. Congress to establish the National Liberty Memorial on the Mall in Washington, D. C., to African Americans of the Revolutionary War era with funds donated by citizens of the United States and nations around the world who are inspired by their struggle for liberty; and WHEREAS, from 1775 to 1783, over 5,000 slaves and free persons, including 500 Virginians, advanced independence and universal liberty by serving as soldiers and sailors in the Continental Army and local militias while countless others performed patriotic acts as civilians; and WHEREAS, from as early as 1848, when historian William C. Nell and others petitioned the Massachusetts legislature for a memorial to Crispus Atticus, and 1908, when Virginians Giles B. Jackson and Webster Davis observed, 'Monuments innumerable have been erected to whi te soldiers who fought in the Revolution. Only a few kind words have been said for the colored soldiers,' there has been a consciousness over 158 years that those patriots deserve a national memorial; and WHEREAS, finally, between 1984 and 1988, Congress approved Public Law 98-245 honoring the role of the black soldiers, patriots, runaway slaves and freedom petitioners and authorized a black patriots memorial on the Mall with the enactment of Public Laws 99-558 and 100- 265; and WHEREAS, the fact that the previously-authorized organization, now defunct, failed to build the memorial by the deadline, October 27, 2005, does not detract from the worthiness of the history, the monumental dream or the scholarship, including scores of books written in just the past decade and the documentation of over 2, 000 black soldiers in 2001; and WHEREAS, the Chesterfield County Board of Supervisors congratulates the foresight of the National Capital Memorial Advisory Commission on June 27, 2006, in recommending that National Mall Liberty Fund D.C. be authorized to preserve the site on the Mall at Constitution Gardens between the Lincoln Memorial and the Washington Monument. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 13th day of December 2006, joins the Virginia Association of Counties, the National Mall Liberty Fund D. C., the 000060 Congressional sponsors of the National Liberty Memorial Act, including Senator Chris Dodd of Connecticut and Senator George Allen of Virginia, and other Virginia Counties and advocates in urging Americans of all backgrounds to work for the enactment of the legislation and the establishment of the memorial. AND, BE IT FURTHER RESOLVED that the Board of Supervisors urges Governor Timothy M. Kaine, Senators John W. Warner and George Allen, Representatives Jo Ann Davis, Thelma Drake, Robert C. Scott, J. Randy Forbes, Virgil H. Goode, Jr., Bob Goodlatte, Eric Cantor, Jim Moran, Rick Boucher, Frank Wolf, and Tom Davis to work with citizens of the Conunonwealth of Virginia to lead, coordinate, and otherwise advance efforts in Virginia to urge the u.s. Congress to approve the National Liberty Memorial Act, support the public education campaign, renew the support of local and national organizations, and ensure that sufficient resources are secured to dedicate the memorial by July 4, 2010. 00006:1 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.1.d. Subiect: Adoption of Resolution Commending John and Reve Walsh's Commitment to the Safety of Children and their Efforts in The Adam Walsh Child Protection and Safety Act of 2006 County Administrator1s Comments: County Administrator: .Y!Jf; Board Action Reauested: Mr. King requests that the Board of Supervisors adopt the attached resolution commending John and Reve Walsh's commitment to the safety of children and their efforts in The Adam Walsh Child Protection and Safety Act of 2006. The Prince George County Board of Supervisors adopted a similar resolution and has requested through the Virginia Association of Counties that other localities also commend Mr. and Mrs. Walsh. Summarvof Information: This resolution will commend John and Reve Walsh for their commitment to the safety of children and their efforts in The Adam Walsh Child Protection and Safety Act of 2006. Preparer: Janice Blaklev Title: Deputv Clerk to the Board Attachments: . Yes DNa # 000062 COMMENDING JOHN AND REVE WALSH'S COMMITMENT TO THE SAFETY OF CHILDREN AND THEIR EFFORTS IN THE ADAM WALSH CHILD PROTECTION AND SAFETY ACT OF 2006 WHEREAS, Adam Walsh, six-year-old son of John and Reve Walsh was abducted and murdered on July 27, 1981, in Hollywood, Florida; and WHEREAS, since the abduction of their son, Mr. and Mrs. Walsh have tirelessly dedicated themselves to protecting children from child predators, preventing attacks on our children, and bringing child predators to justice; and WHEREAS, their commitment and creation of the Center for Missing and Exploited Children has saved the lives of numerous children; and WHEREAS, as a result of their efforts and progress made, The Adam Walsh Child Protection and Safety Act, H.R. 4472 was signed into law by President George W. Bush on July 27, 2006; and WHEREAS, this legislation will ensure that sex offenders register, and agree to keep current, where they reside, work, and attend school; will create the Dru Sjodin National Sex Offender Public Website to search for sex offenders' information in each community, require states to notify each other when sex offenders move from one state to another, and increase law enforcement's abili ty to combat child pornography by ensuring that law enforcement has access to the same information across the United States; and will increase penalties for using the Internet for sexual exploitation of children. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 13th day of December 2006, does hereby commend and thank John and Reve Walsh for using their own personal tragedy for the betterment of the children in our community, in our state, and across the United States of America. 000063 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.1.e. Subiect: Resolution Recognizing Mrs. Kay Boykin Upon Her Retirement County Administrator1s Comments: County Administrator: ,~ Board Action Reauested: Staff requests the Board adopt the attached resolution. Summarvof Information: Staff requests the Board adopt the attached resolution recognizing Kay Boykin for 25 years of service to Chesterfield/Colonial Heights Department of Social Services. Preparer: Sarah C. Snead Title: Director-Social Services Attachments: . Yes DNO #00006~1 RECOGNIZING MRS. KAY BOYKIN UPON HER RETIREMENT WHEREAS, Mrs. Kay Boykin began her public service with Chesterfield County as a part-time Clerk Typist in January 1978; and WHEREAS, Mrs. Boykin was hired as a full-time Clerk Typist in September 1981 and subsequently was promoted to Principal Clerical Aide in May 1986; and WHEREAS, Mrs. Boykin has had various job titles over the years as a Senior Office Assistant, Secretary, and currently an Administrative Secretary; and WHEREAS, Mrs. Boykin has over the years supported or participated on various teams, such as the Food Stamp team, the Employment Services team, the Foster Care team, the Child Protective Services team, the Customer Service team, the Services Division, and the Benefit Programs Division; and WHEREAS, Mrs. Boykin served on agency Goal Groups, assisting in developing the agency's letterhead, agency brochure, and agency hiring manual; and WHEREAS, Mrs. Boykin served on several agency committees, including the Communication Committee and the United Way Kick-Off Committee for two years; and WHEREAS, Mrs. Boykin has worked on many agency special projects and events, including the agency holiday events, the visit by the Russian delegation, development of the agency flex policy, the agency newsletter, and development of the Employee of the Year guidelines; and WHEREAS, Mrs. Boykin assisted the Child Abuse Multi-Disciplinary Team in organizing and securing accommodations for special events, training, fund raisers, and producing the Annual Report; and WHEREAS, Mrs. Boykin was given the responsibility for maintaining the agency carpool from 1995 to 2005, which she did with patience and humor; and WHEREAS, Mrs. Boykin has performed many "other duties as assigned" for the Director and the Assistant Directors; and WHEREAS, Mrs. Boykin has performed her job duties with professionalism, grace and dedication over the years; and WHEREAS, Mrs. Boykin is known for her compassion and empathy for her co-workers and the citizens of Chesterfield County and the City of Colonial Heights. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Kay Boykin, expresses the appreciation of all residents for her service to the county, and extends congratulations upon her retirement, as well as best wishes for a long and happy retirement. Of)0065 fi) ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.1.f. Subiect: Resolution Recognizing Mrs. Wanda Yeatts, Parks and Recreation Department, Upon Her Retirement County Administrator1s Comments: County Administrator: ~ Board Action ReQuested: Adoption of Resolution. Summarvof Information: Recognizing the outstanding contributions of Mrs. Wanda Yeatts for her twenty and one-half years of full time and two years of part-time service for Chesterfield County. Preparer: Michael S. Golden Title: Director-Parks and Recreation Attachments: . Yes DNO # 000066 RECOGNIZING MRS. WANDA YEATTS UPON HER RETIREMENT WHEREAS, Mrs. Wanda Yeatts will retire on January 1, 2007, from the Chesterfield County Department of Parks and Recreationj and WHEREAS, Mrs. Yeatts began her public service wi th Chesterfield County as a principal account clerk in 1984 in the Parks and Recreation Department and continued to faithfully work in that capacity until she became full time in 1986 as a principal account clerkj and WHEREAS, Mrs. Yeatts has provided excellent customer service and integrity in maintaining the financial activities associated with program/class registration for Chesterfield Countyj and WHEREAS, Mrs. Yeatts has been an invaluable asset to the Parks and Recreation Department for the past twenty-two and one-half yearSj and WHEREAS, Mrs. Yeatts has been responsible for and instrumental in providing registrations for the departments programs and classes; and WHEREAS, Mrs. Yeatts has been a dedicated, productive and dependable employee in her duties as principal account clerkj and WHEREAS, Mrs. Yeatts' attention to detail has proven invaluable in providing correct data and process information to both internal and external customersj and WHEREAS, Mrs. Yeatts' excellent work ethic initiatives have facilitated the availability of off-site districts within Parks and Recreationj and and customer service financial services to WHEREAS, Mrs. Yeatts' generosi ty and organization skills the efforts of co-workers to j ain wi th her church to collect needed supplies for Hurricane Katrina victimsj and inspired the much WHEREAS, Mrs. Yeatts will be greatly missed by her co-workers, supervisors and the citizens of Chesterfield County whom she has served. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Wanda Yeatts, expresses the appreciation of all residents for her twenty-two and one- half years of service to Chesterfield County and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. 00006t( . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.2.a. Set a Public Hearing to Consider an Ordinance Changing the Polling Place for Beaufont Voting Precinct in Midlothian District County Administrator: p{ e-C o-TJVYlJ.M~ d '1 (Vfl- c I 0 ,/1#Q County Administrator1s Comments: Board Action Reauested: The Board is requested to set a public hearing for January 10, 2007 to consider the attached ordinance. Summarvof Information: Recently, the owners of Chesterfield Village Clubhouse, the polling place for the Beaufont Voting Precinct in Midlothian Magisterial District, notified the Registrar that they are no longer willing for the Clubhouse to serve as a voting precinct. Accordingly, the Registrar has arranged with the Forest View Rescue Squad for their Rescue Squad building, located at 8008 Midlothian Turnpike, to serve as the new polling place for Beaufont Precinct. A map showing the current polling place in green and the proposed new polling place in red is attached. In order to effect this change, the Board must hold a public hearing and adopt the attached ordinance. Staff recommends setting the public hearing on January 10, 2007. If the Board approves this change, it must be submitted to the United States Department of Justice (DOJ) for pre-clearance before it can be implemented. DOJ has a period of sixty days in which to act on the pre-clearance submission. Staff anticipates that these changes would be implemented before the June 2007 primary elections. Preparer: Steven L. Micas Title: County Attornev 0505:73751.1(73752.1) Attachments: . Yes DNO # 000068 < 0 ..-+ :J CO ~o -0 3H3~OJ..S ..., Q~ CD "> O. e :J 0 HAMBRAY DR ..-+ 01 ...... UJ OJ CD ~ c: ..... 0 J.MYI ::J r-+ 00 069 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 7-3 RELATING TO POLLING PLACE FOR A VOTING PRECINCT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7-3 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Beaufont Voting Precinct (513): Beginning at the point where the center line of U.S. Route 60 (Midlothian Turnpike) intersects the boundary line between the County of Chesterfield and the City of Richmond; thence northwardly along said boundary line to its intersection with Powhite Creek; thence westward along Powhite Creek to its intersection with Powhite Parkway (State Route 76); thence southwestwardly along the center line of Powhite Parkway (State Route 76) to its intersection with Buford Road (State Route 678); thence southwardly along the center line of Buford Road (State Route 678) to its intersection with U.S. Route 60 (Midlothian Turnpike); thence eastwardly along the center line of U.S. Route 60 (Midlothian Turnpike) to its intersection with the boundary line between the County of Chesterfield and the City of Richmond, the point and place of beginning. The voting place for Beaufont Voting Precinct shall be Chesterfield Village Clubhol:ls6, 211 Lingstorm LaRe Forest View Rescue Squad.. 8008 Midlothian Turnpike. 000 (2) That this ordinance shall become effective immediately upon adoption. OOOO~70 0505:73752.1 . ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.2.b. Subiect: Set A Public Hearing to Amend Section 19-637 of the Code of the County of Chesterfield Relating to Limitations on Signs in Residential and Agricultural Districts County Administratorls Comments: l/:?c.<-, o-nv>?.L-1'C d ,I;,; 7-'[ I C) ...~~ County Administrator: Board Action Reauested: Set January la, 2007 for a public hearing. Summarvof Information: Since at least 1994, the County has had a restriction on the size of signs in residential and agricultural districts, with most of the signs being limited in size to eight square feet. The County sign ordinance allows signs expressing all types of speech (except obscenity), but it places restrictions on the size, height and number of signs in order to prevent them from either becoming obstructions, hazards or from diminishing property values. In a decision on June 15, 2006, the Circuit Court ruled that the language of the existing ordinance did not specifically restrict signs that express personal opinions and, therefore, that the current ordinance places no limitation on the size of those signs in residential and agricultural districts. The proposed change will clarify the language of the sign ordinance in order to carry out the original intent of the sign ordinance to place size and Preparer: Kirkland A. Turner Title: Director of Plannina 2723:73765.1 Attachments: DYes .NO # 000071. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 height limitations on all categories of signs placed on lots in residential or agricultural districts. The proposed amendment still permits all noncommercial messages to be expressed on a sign, but simply prevents a residential or agricultural lot owner from erecting a billboard-sized sign on their property. At its July 26, 2006 meeting, the Board of Supervisors referred this amendment to the Planning Commission. The Planning Conunission held a public hearing on the sign ordinance amendment on October 17, 2006. One individual spoke in opposition to this amendment at that meeting. The Planning Commission deferred action to the November 16th Planning Commission meeting where the Planning Conunission recommended denial of the proposed zoning ordinance amendment by a 2-1 vote, with 1 abstention. Summary of proposed sign ordinance amendments (sections 19-637) The amendment will allow non-commercial signs no greater than 8 square feet in area and 5 feet in height to be located in residential and agricultural zoned districts. AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 19-637 RELATING TO SIGNS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1) That Section 19-637 of the Code of the Countv of Chesterfield. 1997, as amended, is amended and re- enacted to read as follows: Sec. 19.637. Limitation on specific signs. 000 ~ Noncommercial signs.. other than those specifically regulated elsewhere in this chapter or as a condition of zoning.. located on residential or ae:riculturally zoned lots. provided that the signs do not exceed five feet in height and the total area of all signs on the lot does not exceed eight sauare feet. (2) That this ordinance shall become effective immediately upon adoption. 000072 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Subiect: Item Number: 8.C.2.c. To Set a Public Hearing for January 10, 2007, to Consider Conveyance of a 3.25-Acre Parcel Located on Reycan Road in the Chesterfield County Industrial Airpark to Courthouse 3, LLC and to Authorize the County Administrator to Execute the Contract Documents County Administrator1s Comments: J?<2-~rd :~( . .~ / ~,L."1-'l / () (j- County Administrator: Board Action Reauested: Staff recommends that the Board of Supervisors authorize the County Administrator to enter into a contract approved by the County Attorney and to convey a 3.25-acre parcel located on Reycan Road, exclusive of any wetlands, to Courthouse 3, LLC. Staff also requests authorizing the County Administrator to enter into a purchase contract on terms approved by the County Attorney. Summary of Information: Courthouse 3, LLC would like to build a 20,000 square foot building for a building material supplier. The investment will be approximately $1.5 million and employ approximately 10 employees. Economic Development proposes to sell Courthouse 3, LLC 3.25+/- acres of a 13-acre tract, at $57,600 per acre, exclusive of any wetlands. Staff recommends that the County Administrator be authorized to enter into a contract on terms approved by the County Attorney and set a Public Hearing for January 10, 2007 to consider conveyance of the parcel. Attachments: E. Wilson Davis. Jr. . Yes Title: Director. Economic Development Preparer: DNO # 000073 "" '"'-. .... '.......,\. '.......................... '-'~'- ~'-,. ..,.(/ "'-.." '-, -..., .................. ~"''- "-""~ o'r)'- -c? ~ '''"'- ...............,.....~ ------. ..........~ // //' // ,/ ,/' / ../ / . ./ / ,/ ,,.:/ ,....J/ '\,.... "", -"'\\. '" ....", ... '\, "" \', , '" ,,/'- / -" / /' " " -"'. '''. """-..., /' ;' /' -.. CQa :' "', -". "!!JJQ. ~ "'<(-'- ,/ ~D..,' (c,,'f.. t( '~. " " :~"". " -. ,i ct€ q,~\0 ""'//~"""~'''\, '\'" '\ " '\ ''', "........ \\\ '... \, ///" G!' .//" ~~._../ /' "~ ./ /' ...,~}, / '.,..v-~." ~(},..., , '", 'x.... "- ""V:,/ ,,/ 763-674-3879 "", '. """ ..// ../ ", ''--'v.(- ....t, 13 ac. ''---. .......,..... ..,.... ". ///"" ". / '>'''- ........./ " '~.- // ,/ <, ~'........ , / "'.." /' / '\ \, "'\< ~.... ......., , \.~~i:, >..~", / \~~~ //.~ ,// /0~~~/ '~..-4:/<,/ ~~/ ','....- /~ ,,/ ./ /....~'.......... // '" ~ "...~, ..................... ./ ,.........~./ ..,/ . ,,' .,/ " " / <' -', " -... ~ /' '>'" _/ ",,- ........., ./ .f~ . ''', / ''', // "/// '\ ''''~< ", '". / '- '\ " '\" " , /'\~ '\, ...,< //. _./".. //'" -" / ',/" '-,\, ' /" ,," ,,- "', "<'v/ " '\ // '\,.,~ .""" " '." '. "~Y..:///' \, '-", \,...-/", '-~/ ..... ......, -......... -'. ,../.. // r _,../- //' '\'\, ..... '...." '\ J '~" /' .~, ..../ // ...../../ // /' / ).........',- ./ ", ''\'' \'.... // /' \,./" /' . /;/1"'-,,,-,, '-.. / ;' / 4).".'-.......,. ,<;,-;7; " // Fyt-...::;fl <Qa ", --......... " \,........... <~~..r. / // ( .I"/~- / "''\'' ..../// /,,- !" r.// // "J"- /' ' /" /'" .-//" ,// ,/' /' / "\ ,,/ //J "\~/, // .'--...., '....,\../,,/"/ /" ~,<///,.."':::':~~~~< /<v~ "" ~ <:L~ / ~" ,,~...... '. .... /<i.,~ .// / / '/~~~<'" .,</ ,/ '\'~ I/." . .:><' '" / \ :'\,. J y/ '\\ ./ ", "'\ \ \ \ \ " .;;:~_./<..... // ",// \-"- ~ ..--,........, ,,// /' ~/ /,. .~. "' ( l;?~ '\ ,,,,. )..,~..... ~.). f " '62;'.. // --.....;; 4" "". ./ /- '\\. '"".( "';"'" /" ........... ......~ " " '-. ", // "<""",.l/ ~................. '-. ............... ~, "',~..",,, ................ ''-r~'" .. .. 000074 51 ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.2.d. Subiect: Set a Public Hearing Date to Consider the Appropriation of Funds for Site Improvements for a New Academic Building at John Tyler Community College - Midlothian Campus County Administrator1s Comments: /\.~c o Jy0}c&1<- J tlctC / 0 County Administrator: /j0;f Board Action Reauested: The Board of Supervisors is requested to set a public hearing date of January 10, 2007 to consider the appropriation of $1.2 million to John Tyler Community College to provide site improvements for a new academic building to be constructed at the Midlothian Campus. Summarvof Information: The General Assembly included $18.9 million in the 2006-2008 Biennial Budget to construct a new academic building at the Midlothian Campus. This facility is planned to be 60,000 square feet, and will accommodate the demand for additional classrooms, labs, faculty offices, a learning resource center, a student center, and a campus bookstore. The Appropriations Act requires that infrastructure outside the footprint of buildings be funded by the localities being served. Typically, this includes the extension of utilities, roadway preparations, parking lot alterations, and similar activities. Chesterfield's total share for these site improvements is $2.5 million. The state requires that the College secure funding prior to the execution of a construction contract. Preparer: Allan M. Carmody Title: Director. Budaet and Manaoement Attachments: . Yes DNO 1 # 0000>751 -'~.~ 6' -- - g ~~~- , CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Summary of Information (continued): Staff proposes that $1.2 million be made available to the College in the current fiscal year. The balance of $1.3 million will be included in the County Administrator's Proposed FY2008-2012 Capital Improvement Program (CIP). The Board of Supervisors will adopt the eIP in April 2007. Assuming approval by the Board, the balance of funds would be made available to the College in July 2007. This agenda item requests that the Board set a public hearing date of January 10, 2007 to consider the appropriation of $1.3 million, currently available in a reserve account, to the College. State code requires that a public hearing be held to appropriate funds in an amount exceeding $500,000. 000076 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13,2006 Item Number: 8.C.3. Subiect: Establishment of ehesterfield County Sustain Our Communities Committee County Administrator1s Comments: I) I (Q.[~-1t J Ap/vt6VY,--P County Administrator: ~/~ Board Action Reauested: Establish the Chesterfield County Sustain Our eommunities eommittee Summarvof Information: One of Chesterfield County's most significant long-range issues is to sustain the health and vitality of its older residential neighborhoods and business areas. Government alone cannot meet this challenge; rather, it will require the combined efforts of residential associations, business organizations, citizen leaders, and government. The formation of a committee is proposed to study and analyze blight prevention techniques and programs, and then advise business organizations, neighborhood associations, ad hoc leaders, and the Board of Supervisors on actions necessary to prevent blight from overcoming the county's older communities. Preparer: Thomas E. Jacobson Title: Director of Revitalization Attachments: . Yes DNO #000077 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The committee shall be composed of representatives of the Chesterfield Business Council, Chesterfield Chamber of Commerce, real estate professionals, homeowners associations, community association professionals, and citizen leaders. The Community Development Division Revitalization Office will staff this committee. The committee shall be composed of nine to fifteen members serving staggered four-year terms. See attached mission statement. 000078 MISSION STATEMENT Sustain OUf Communities Committee DISCUSSION FORUM: The Sustain Our Communities Committee is a discussion forum for preventing blight and deterioration from impacting Chesterfield County's communities. ANALYSIS AND RECOMMENDATIONS: The Committee will analyze, debate, and make recommendations on the necessary programs and means to sustain the quality of Chesterfield County's neighborhoods and business areas. The Committee will disseminate information and make recommendations to business organizations, community organizations, homeowners associations, and County government on suggested actions or programs. LONG - TERM COMMITMENT: The Committee recognizes that preventing blight and deterioration requires a long-term and continuous commitment from the County's citizens, business and residential organizations, and government. 000079 ~6 IB ,,~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.4. Subiect: Award of Contract to F. T. Evans, Incorporated for Si te Improvements at Matoaca Park County Administrator's Comments: R~ 4~ County Administrator: ~ Board Action Reauested: Staff requests that the Board of Supervisors award a contract in an amount up to $536,400 to F. T. Evans, Inc. for the Matoaca Park football field area expansion, parking and road construction improvements, transfer $84,000 in available park improvement bond funds designated for Matoaca Park. Summary of Information: Anticipated site improvements include installation of additional parking, a new entrance road and grading for an expanded football area. VDOT grant funds of $110,500 and the Matoaca Park CIP account will fund the balance of the $536,400 construction. F.T. Evans, Inc. is the apparent low bidder for this contract. These improvements will greatly enhance the use of the Park for football and other large events. Improved circulation patterns will improve pedestrian safety. Title: Director, Parks and Recreation Attachments: .NO # 000080 r~ U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: This item requests that the Board award a construction contract in the amount of $536,400 and transfer $84,000 from park improvement CIP funds (that had been set aside for Matoaca Park Improvements) to sufficiently cover this award. Preparer: Allan M. Carmody Title: Director. Budaet and Manaqement 000081 I) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of A.- Meeting Date: December 13, 2006 Item Number: 8.C.5. Subiect: Approval of Water Contract for Harpers Mill Subdivision - Otterdale Road Plan Phase 1, Contract Number 05-0348 County Administrator1s Comments: ,1 12~ CO~U}1c' d J~ fJ(yLCV--rae A'.91,,"./A i) , .,.i:/~, r ( ",. ; , County Administrator: Board Action Reauested: Staff recommends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summarvof Information: This project includes the extension of 1,888 L.F.I of 30" oversized water lines. The Developer is required to have a 24" water line to serve his development. Staff has requested that the water lines be oversized to provide service to adjoining properties. In accordance with the ordinance, the Developer is enti tIed to refunds for the construction cost of the oversized improvements. Developer: eontractor: Oakbridge Corporation piedmont Construction Contract Amount: Estimated County Cost for Oversizing.... .... $52,211.00 Estimated Developer Cost ................ ... $209,789.00 Estimated Total....... ..... ......... ....... $262,000.00 Code: (Refunds thru eonnections - Oversizing) 5B-572VO-E4C District: Matoaca Preparer: J. Edward Beck. Jr. Title: Assistant Director of Utilities Attachments: . Yes DNa # 000082 ~ ~~ ~~I~/J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: Sufficient funds have been appropriated in the Utilities water operating budget to cover the cost of refunding the developer $52,211 for oversizing. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000083 VICINITY SKETCH Harpers Mill Subdivision - Otterdale Rd. Plan Ph. 1 County Project # 05-0348 -"'-\---- -- '\ ",/ ,-,:-,'";::;>~~~'j~-'/ __:~;i:~~~l~,-.-,:::::~f-~ ._" ..r.../~ /.,.~-,{ /--_., ....y/~/ __otl --......-...- /' Proposed 30" Oversized Water Line Co. Proj. # 05-0348 iJ:-~~----- ,j' J/ /( ,I I I ..r-// ......--0--- ..../---- .-..----.r-.-- - .____"'"-____-..~r'./J> ..?......-----.--.- -------- ..------.-.-----\ ----------..--- ". _--..,..-....-..;-:..-.---'-...-...r---- ...------.-......./-' ,~- ,..- ,.---' I i i I ! ( II I / ,! / /) Chesterfield County Department of Utilrties _..r-....-..,,--. /"(/ \, ... .. w ~,'5:~,~ E "'::,,~~' -.. . S II.c. ~ ql..l Ii. 315.1910.:0 t 000084 ..... - -~ ~~.: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of~ Meeting Date: December 13,2006 Item Number: 8.C.6. Subiect: Approval of Utility Contract for Stoney Glen South, Section 9, Contract Number 05-0422 County Administrator1s Comments: I( ecL)-n!/Vnb~d 1f-~.LJ(ffiJ County Administrator: c/lJ1 Board Action Reauested: Staff recommends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summarvof Information: This project includes the extension of 1,675 L.F.I of 16" oversized water lines. The Developer is required to have an 8" water line to serve his development. Staff has requested that the water lines be oversized to provide service to adjoining properties. In accordance with the ordinance, the Developer is enti tIed to refunds for the construction cost of the oversized improvements. Developer: Contractor: Reeds Landing Corporation R.M.C. Contractors, Inc. Contract Amount: Estimated County Cost for Oversizing. ... .... $44,335.00 Estimated Developer Cost ............ ... .... $244,255.00 Estimated Total.... ............. ... .... .... $288,590.00 Code: (Refunds thru Connections - Oversizing) 5B-572VO-E4e District: Bermuda Attachments: J. Edward Beck. Jr. . Yes Title: Assistant Director of Utilities Preparer: DNa # 000085 ~~. It) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: Sufficient funds have been appropriated in the Utilities water operating budget to cover the cost of refunding the developer $44,335 for oversizing. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000086 VICINITY SKETCH Stoney Glen South - Sec. 9 County Project # 05-0422 .---.-----..-...-..-..--......--....,,-.-....-..-.....-.-....-...-"..-.---.-.. --.... - - - .- -.-.-"...-.......-..-....."...-.. ........"."....... .".....-...-....-.-.-....-..... ~,/ ,/ Proposed 16" Waterline ".... Co. Proj. # 05-0422 Propo:ed Stoney Glen 1 4 South Sec. 9 li;. Co. Proj. # 05-0422 /..\/ ./ /::: ./~/ I I.c. E> q.a t ~ I ~.7 0 1-Eo t N i;' .-~~. ~ " ~'V .... '.."""". -".' . '-. I ~ E. i.:.. ,l" :< '~l'''' s Chesterfield County Department of Utilities 000087 ~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.7. Request to Quitclaim a Portion of a Sixteen-Foot Water Easement Across the Property of Bon Secours-Saint Francis Medical Center, Incorporated County Administrator's Comments: il?~WvYJU?4(G[ A-ftV2OU'Til County Administrator: ,~ Board Action ReQuested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 161 water easement across the property of Bon Secours-St. Francis Medical Center, Inc. Summarvof Information: Bon Secours-St. Francis Medical Center, Inc. has requested the quitclaim of a portion of a 16' water easement across its property as shown on the attached plat. Staff has reviewed the request and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000088 VICINITY SKETCH RE.QlTEST TO QlTffC~L.Ul\.I.~ PORTION OF .~ 16' '~'l.~TER E,.~SEI\.IENT .~C~ROSS IRE PROPERT\:~ OF BON SE,(~OITRS-ST FR..:\N(~IS l\'IE.DI(~.~L C~E,NTE.R INC~ c ~~t. ~'b eo 1,... ~ ~ :;0 p3 .)... ~ ~ m ...I ::tI Mf < ~ O~Re.LL OR ,/.~tf. .'i ,', i. W ........-11,: I ", 1. L \: ",'. ' i:.. -"- ... ~ ' -..' s lite. Eo q.a t 1,0&&.0 l't Eot N .i _ C h esterfie Id Co U nw 0 e p a rtm ent of Util ities 000089 ... Ii ~I: l* ~ ~ (1 nO o. ." (/):=0 -0 ~ffl zO 0-1 :. Z &1 p" -"0 ~01 01 Ne ..... ""I\) (X) U~I ~~h ~ B '<. ~ g ~ ~ i.~ :zzc~~tn mtn :c: g~Q~i! ~gg~mz ~~~~~~ ~;!~>I . mmz " 3: C,. . 5!..~ ~ ~ ~ P@~d~!i . :;!~~~ ~ Fn &Ci;t;;!;tiJ:it:i -- --- ,.'. ;;..;-- --- --- . ...-- 1.,,,,,,4;.9\5 ". .... ~~ ,~ !"'c! ~~i~~ --!!~l~ i~~~i !~ a --~- -) -- iot .~ iii' :S! ~ ~ ~e...c;.9\~ .:.--" ~ , I I mli ~~ , I . ~ .-- <' ~i --- . - 2 ~.., ~ t '., ~ I~ ~~ ~~~ : ~ S~ ~~i ~ !! ;I~ m "'~ ,!I!.. ~; II ~~. ~~ HI ::t I. g. i&: ~'oI ~ ~~ 2; ~ I... ~ c;j~ :.. 1:,:,- .. ;..c --'" NAD '83 ....~...J. .IF.! ~Ij jI-' q ~ f \, . \ ' \ " l ~ ;hl~ - I. ~sl ~ n:i~ ~; j .; ~. I o~~1t~lli.td~t; . ! 1VOtmw SIONV\I4:"J.S -S~noo.,NOI, ..TIMMONSGROU';P ........1;,..... - , . . . ,i;:\" . . 000090 (&\ &D CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.8.a. Subiect: Acceptance of Parcels of Land Adjacent to South Chalkley Road from Centex Homes County Administrator1s Comments: /( ~ (}7JVYll0J;t c.{ /1/ ':IfYZovcJ! County Administrator: ~ l --_./ Board Action Reauested: Accept the conveyance of 3 parcels of land containing a total of 1.54 acres adjacent to South Chalkley Road from Centex Homes, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of 3 parcels of land containing a total of 1.54 acres adjacent to South Chalkley Road as shown on the attached plat. This dedication is for the development of Stonebridge Gardens at Ironbridge Plaza. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000091. VICINITY SKETCH .~C~C~EPT.lliC~E OF P .l\R.(~E.L,S OF L,.~ ADJACENTTOSOlnHCa~LKLEYROAD ?~\I'l~ IRON BRIDGE RD u\~ ~ [: J- lU ::J a z rn z ~ o ;u o < m r Z h i%} /0-... & ~ ~ () .::> to CARVER HElGHTS DR C h esterfie Id Co U nty 0 e p a rtm ent of Util ilies N j, - W ~-;:~, -,rl"-,":"i'-' E \:,~' , , . . ...... ... ~ -" . S II.c' E'qlat ';:'6.67 t-et to C X , o 2' () , .Ii St)>-1 CT NEY 000092 liil~ ~i~ ~Ied. .ft~ 1;11 !~!Ii! ~~~ I ~ !iil!!;l!i III i . Tll 'l......'.... 1...... """l/n ........YOIIIG ~'l 000093 . . ,-,'. ' ; .,.-ttriI I :" I . ., "..; ,. ",. . " " '.' . . , '. .' .- /l/;~ ",. t - i I ' Q i~ ~! ~: .t dh I \~I il. I \ Ii i;1 1- \! 1_ ~ t I a l r \ il ~ III "lo I !:i I I I ~I~ I ~ i I. I nlill !I~ Jr, & I!i f/J$,f ''-, I&~ ' -~." , J~ '# I .......... ", . ~ ....., ... .... ......" ", " '<"'; " ItJ &-~ '...., ',~,.I;\ ~ . IlIli .... ',,~, sa ~ . ~l '~ '< " . g ~ : ~ ',' , 10', . ,') I I /1 21111 ..llr~ '-'-,,): ~I~ I I "I~t ,mE '~ f I I .'I~ l;i =~ , _ I /. tSl ~ :. ~ .;.., ~ r,-----__ - b -------~ i If r----- ".,~. -~---------i I ~~~ "'71 .~~ ~ ~~ -- !s I ~ .1. I ~~ ~J 'I~I 3~!Slli .~.:I~ Q. ~~~!a ~I!I . Bael~t2illljiJ ! i -. " ~ &l I -. i~ ~I ! i J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.8.b. Subiect: Acceptance of Parcels of Land Along the East Right of Way Line of Ironbridge Road from Michael B. Chaney County Administratorls Comments: 'f~e.CC~~ cf ~4fJ~ou(jJ!... County Administrator: .#( Board Action Reauested: Accept the conveyance of 4 parcels of land containing a total of 0.300 acres along the east right of way line of Ironbridge Road (State Route 10) from Michael B. Chaney, and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000094 VICINITY SKETCH .~(~(~EPT.~(~E OF P.~(~ELS OF L,.~).~L,ONG lHE E,.AST RI(;m o F "l.~ \~ LINE 0 F mONBRID(;E RO.ID FROl\:Il\.'nC~H.A.EL B C~H.~E \~ / ~ ~ S ~ ~ ~ , WHIr: ~j.)~ ~~ hrJf1r-€,p 1 N E R-o N - -~1.{ ... w ':_!~~!. E "..- S Chesterfield County Department of Utilities I Itel ~ qea t: €66.6 "; 'to!? t 000095 .' U,IIIII~I IIi' 111111111 ~7~ ~y:=~ v ~ I~' ~ ~ I ~I ! i :i~ .ii III. Ifh!u,fllh!db k~;lf!=~~~f/:i II ~ I ~d ~ ~ ~ :~~ ~~ h ~~I ~I* i*i 1>--1 ;i II: ~~I :,~ ~~ ~~ g~ '(M)lJ 3!XJIJJ8 NOIII Iltu' P\. ,OOOOO-ZfMlr~~9-~tL Nd() La :od 'Ibl' :stJ S 'HI' ~ :ff 'OWMoH ....c.11kW :4f 31NN08 ""~i AUt'.",~1iN f ~il \ I~ I I ! - ~I \ ~~~ ~! I ~I~ h~ f~ ,II~ . JII ~ ~~ I~: + :7 a~ I \ ~. ~ ~I \ 8 ' tS _~ I Ii: \ ~ ! I I \ I t .IO""~ An':t.r~~ ;#' ~#'L 3"ttP,Lgs OK>>J ~ 1111 OOOOD-tmM-ILtJ-JlL .'N/d() 'to - ozt; ::Jd l6rl :so S 1:fw~~ 9L~U .fC,a,<<.L~ ~ 3tXJNI8 NONI lied OOOOO-~U'-Jl9-JLL Nd:) to) Of/L :tJd ~ :so . l5 A3N'rHO "B 73'IH:JIIf " 90 1J!/L .i.rr.r:r ~~ I~ i:~1 ~I i~;l Ii! I! il: ~~ ~~. ~~~ _/- / ~ 6i~ d_ - _- " .. ck .,.,....,,~ ~ cs .." , .", - .", :.. .", .", r;J' I .~ ' -"" .... ." -:. -...... :216.,.;.- I ~ - .", '" ",. ",. :2' ~ 1 "t ,..:...-"" .... '" ..... '" '" ." :. "." s~ ;.; I .' "'.... ". "'" "..... "'" ......... ~...ot ./ ~ , ......... -.... -.... ......... r( ~~ -. II , i;i L _ ,,-.:" .... .... ~,." f"J~~ ~ 3 :.. .... .... ..... , .01' /" / I f.Sf. ~ (;W o~Jf;7 ~... ~:. ~ ~ f'J.r$Y~t: It' ,~~ pGfG; "':12j1~ s'Y' ~ ...s: :;1\1, 1,61'J.1...r.:E · . f' ..~: ::11 ~~ ..... ..../ G~01 .~ 's '.. ~ ~~ l~ I; II ~ ~ 'J ! ~ 0 CD , . II Ii : ~ ~~i ~. ~~ 0 0 0 .tju~ (f) ~~~ ::i! i ~;W;~(,J .... ,::!~ :- ':.t~,...~:t~~ ~a~~~~Q ~ ~5~S5~~ .. ~ , I I ~ Sl &' I 000096 ~1~~S~h~~~ h~~~~~~~~a ~I~~~~~~~~~~~!~~~~~~~ il~ ~ ilhlU, ~ = · ~ ~ ~~~~3~~~~~~:~~l~i~~~ ~ ........................................ B ~RCIN~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.8.c. Acceptance of a Parcel of Land for Jon Jon Court and Bracken's eourt from Mary W. Cole County Administrator1s Comments: f? eLCWM'YLPA-ed /f~ County Administrator: rM Board Action Reauested: Accept the conveyance of a parcel of land containing 0.645 acres from Mary W. Cole, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 0.645 acres for Jon Jon Court and Bracken's eourt. This dedication is for the development of Magnolia Lakes. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000091 VICINITY SKETCH A~C~(~EPT.~(~E, OF .~ P.~(~E.L. OF L.~ FOR JON .JON C~O'-TRT 4~ BR-\C~I(E;NtS (~OlTRT FROI\..I l\,'L~Y. "r C~OLE, Dt) ~ 8uXn ON OR el ~ ~ 5~ ~~ 00 r; -?() HA'/VeUF?,y D~ -0 ~~ . z~ ~:r. zm (;)::0 ~ ~ ~ f1 .,:, ~ () ~ to OJ C x , o .z () , ~>~ ~(/1t. Go r E PLZ (J '1>"11k ()~ 'b ~ '0 ~ ~ CARVER HElGHTS DR () ~ m (J) r...\ S-~ G"'P o < m CJ ;;C z m z ~ o ;tl o < N :.<~~-.._~' :' ~ ~.:.:., W .;....t..'.. ", .'~ '1'. E I,::':.~, ." ".;. S Chesterfield County" Department of Utilities Illc. E' q.a t 666.6 7 "E't 1. GR 2.GR 3. CH :Eo\) ~\) \j~'O~ \N~ 000098 I 'i ~ I ~i ' ~ ~~ i II i I~I a; ~ ;~~ ~, I~ q h .11I1~1'!l1 'III JU' J 1III i i .Ib m. lUll Inl !dlt \JI I ~bu 'Iii i t~ & ~ WCl6tt 'IJNf1(XJ 0'UI;JlQJ,DJQ .J:JIIJJS/t1 MDIIGW ~ .:J(J JJNfItX) 3HJ. (U tlJI.KM2it7 31/ OJ t1NY1 .:J() MN RHrJ fJN/MDHS JV1d . · f ; 1& i I a III ; III I ill! I, f~ t~ !I I I all ! !il ! "0 ... ... II, U) I ~IJ II II! i :..... Iii ~'i !IIII ~ tl~ 0 o 0 ~lQ~ (J) I'~ I '- I~U~ - J ~II Ii i ~ I l 0000!9 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.8.d. Acceptance of a Parcel of Land Along the East Right of Way Line of Ironbridge Road from Sherry C. Gilliam County Administratorls Comments: /?~(M1d Hfo/Wwf County Administrator: riff Board Action Reauested: Accept the conveyance of a parcel of land containing 0.067 acres along the east right of way line of Ironbridge Road (State Route 10) from Sherry C. Gilliam, and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.00 VICINITY SKETCH i\.C~(~EPT~lli(~E, OF ~~ P~~(~EL. OF L~1\ND ~~LONC; TIlE. E.~ST RIGHI OF "r.~ \? LINE OF mONBRIDGE. RO.ID FR()l\.'1 SHERR\~ C~ GIL.L,LU/I / / ~ I.t.; ~0 ~ QJ & ~ , VvH/J-. $'..0 ~ ~~ Vvrt1r€'P1NE'R,-o N .... w .<~l:..~.'.';!). E- '.' "f" , ^ ..~. .. . l1li ' - .: S Chesterfield County Department of Utilities Illc. eo q~a t 006.'3 -: 'toe- t 0001.01. ~1"lhl I !t.I, .1 YAI~~ I! R ~ ,8 j 1'11' II 1"1 II III' 1I1I 1WI7719 ~ AJl.N3H$ ONY J.3IMI:) lJ '1:WHaIW . Iii ii I ~! ' ,.... I' ~ , ' "1.'. II 1,!iJlflfJ -"'f"'JI.I" .iO~~,~~,~=~ I~ I ~ ~ ! ~ ~ ; ~ '0 i Ii: I I I III. I ,I _ I III I :RJ:N t~'O ~~ 0NY1.:JO S'B:JWd 9 fJNJMOHS.lY7d R ~ I ~ ~ Q I ,.... . ~ ~~ h ~~I i!~ I~I Ii I~~ ~I~ " iem ~II ~rQ~' 0f>>J 3!X1MJ(J NOIII I I U, " ~OOOOO-&Oe:;JftJ-~~ S V' 77.1lIlIOM :41 'tJWMoH ~..c..nM ~ 3INNOI1 I Jill ~. I~ I I ! -~I \~~~ ~w I ~I~ h~ f ii~ ~ (' . JII > ~w + ~ ~~ h~ :7 a~ f \ ~. ~"'I \ ~ ' c:s _~ l i~ \ I , I I \ I I ~i:t {g!i ~ ..: =t H~~ M.aft't'~fiN !Q~ ~t ~~ ~a! '0 ~ OKNI XXJIlJS NOJII loul OOOOO-rlll-IL9~UL NrJ() ~L :sd 71&I':SO ,<<rr"~ ~a~gN r,.~'JtL 3"rr,a~gs .... S (MJN ~ 1118 OOOOO-otU-Uf/-ILL .'N/dO ~ ::w ~~I :so 1:'99 .'[)d- ~l .. WrI7'11Q ~ ~ gL'm M.a,tr~RN otWr' :J9ONI8 NCNII IlaQ OOODO-"l('-Ug-JLL WId!) fw) f>>L :f)d 'D18r :so . 9 A3fNHO 1J 7NKJII'f !}() r&L ~tr,l't' .LtlS IiI; '" OIi! ~ ~I I~ll i~~ ~! il: :~ ~ct ~~~ / ./;~ h d_ "/,, ~ ~ Iii .",,~ ~ C5 ,." .,. ,," -,-.,.'" fIJ' I "X ,..,..,. .... .,.:. .,........ 216.,;..-" I " ,. ~ ". .... ..... .,. :. .,. .,. 22' ~"t ...;.--- . .... ..... "" ",. s1!.-- " ..... .,......:.. ........... .,,- ,.- _..we'" /' ~ I "" ",. "" "" '" - '" .,,- it et<"':., I , i;:i L _.... """:, "" ..... ,...'" t\'.I~ ~ :Ii S ..- ,.........., 0'" ~ /' ...c:.f. ~ <.:iI ..... ...4..97 /" , sf( ~ ..... -&7' r1'~' # ~ sttlft- --<P.l1'~ ,..~ &8. pG~::1Zj1~ . ~l,~~ ~: ~1~1flGE ",,/ G~~011 .~ 1 ~ > ~~~ ~~ t~ ~~ a~ ~ ~~~ ~~~ ~n ~ ~ ~ 'J ~ ~ 0 CD II Ii :: v-- ~~~ Q.) ~~ 0 0 0 ~u~ (f) ~I~ ::i~ 2 ~~~<J . ~~~~I ~~~I '~~""""l&(!~ ~a~~~((Q R ~ ~59S~~~ I XI~~ ~t ~~ !" o~ ;:i~ ~~. -. ~ti~ &1~ ~~ ~fIi ~I! ~t'\ -~ ~tO :1 ~I~ ~~ :j.i .... I I =~ i = ~ = ~ II~ ~ ~ ~:; ~:) 3~ ~~ ~~ ~::: :n~ :!: ~.e~ !:! ...,,,,,, ...,........, ........,..., ........, 0001.02 ~ ~i 1~ I~ II .. ~ ~ I I i ! ti I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.C.8.e. Subiect: Acceptance of Parcels of Land Along the South Right of Way Line of Ironbridge Road from Ironbridge Road Properties, LLC County Administrator's Comments: /\~U5--:11J/J')lj,?~d j) fJr Cl/7f~ County Administrator: 8f '. Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 0.088 acres along the south right of way line of Ironbridge Road (State Route 10) from Ironbridge Road Properties, LLC, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way ManaQer Attachments: . Yes DNa # 000:10.3 VICINITY SKETCH i\.C~(~EPT~~(~E 0 F P ~L\R(~E,LS 0 F L~~) ~~LONG lHE SOllTH RIC~Hf OF \'7~~ y. LINE OF mONBRID(~E RO~ID FROl\.'! mONBRIDGE RO.ID PROPERTIE.S L.LC~ ~ I%t ctJ ~~ ~ c CD "1l I%t X r- z~ g ., Q-x ~ 0 zm 2 (;);0 () () ..:> ., ll) /f?Olve f?/DG )~ f?D CARVER HElGHTS DR 6'~ IV(J ~ tfJ ~ a % ~ z (TI z ~ CJ ;c o < rn r Z CT N :'1~..... w ~1KI~ C -;." S C h esterfie Id Co U nty- 0 e p a rtm ent of Util ities I 11110. E' q.a is: ':':'6.6:' toE' t 000104 ~Ij I bll;1 'III IJII III; I 11;1. -;;:: I ~ 5 ~! ~ i i .1111'11 !Uh IIh M" OJ .i~~NJ:~~~~ B%.~~fuogffs 3.r~ i II i I WEST BOOKER BOIJLEVARD it STATE ROUTC 1$42 ~ . (NJ' R\ W) k - " :"'t b ~IQ 'ttn- :.:~I~!~ If)~~""~~ !rl!~S~ I I I ~ : :j ~ I ., I~~i~ : ! s ~. ~ ~ ~I;~il ~J ~~ ~ I~~!H~ : ~ :t~1l ~ ~ I I ~ld; ! ~ ~I ~ ~~ I _ ~~ 9t~'OO'OSP~~'~~i~I~~~~~ l r--!~i Ii: ~ ' ~ ~i to I i ~ ~ lit] ~~ ~ I ~ .~ "-' ~~~ J L....--- ~It ~~Il;;-;;;;; \ ----- _ - - -- ~;;;l- iDS .- - -- JA,.9 l,tt'. ,Of lot '" R _--- to.. fiS_-..... :-- -i -- &i ~!;;;;-;;-;------ ~~i~ ! ~r~ h~~ I~i~ ii~~ ~~~~ ~~~~ ~~ ~ \i " I J I I I I I I I i~~; ,~~fll !I ~~ I!,: ~ t-- I I I I I I I l ~ ~ ~ It) ~ 2 k -- --- -- --'\ - \ \ \ _J -- --- --..... --- -- .-- o GIt i 0 t") ~ :.... Q) o o 0 U') ...... .. ~:a , . ~ 8~ .... i '-J ..... ~ i .... ;8 It i~ u a~ IQ' ~I I~ ~~ ~~ i~ ~I I~ Ih i~1 ~I ~~ ~~~ ~i~ i~~ ~Bi~ J}t~ ~~~ ~~~ ~ ~I~I ~~ ~ ~~:!:,,~ ~..- ~~~;i ~~~ il~~~~ ~ UH ~"'~:1~ 0001.05 B li~M~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.8.f. Acceptance of a Parcel of Land Along the East Right of Way Line of Walton Park Lane from Railey Hill Associates, L.L.C. County Administratorls Comments: /( ~C'7J1/mk!/Jtd ,4 fJIVlc;^UVf County Administrator: .~-JIf Board Action Reauested: Accept the conveyance of a parcel of land containing 0.058 acres along the east right of way line of Walton Park Lane (State Route 624) from Railey Hill Associates, L.L.C., and authorize the County Administrator to execute the deed. Summarvof Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Midlothian Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000106 VICINITY SKETCH ...~C~C~EPT..~(~E OF .~ P.-ill.C~E,L, OF L..-\ND .~LONG TIlE. E..:\.ST RI(;m OF "t...\\Y L,INE OF "i..~LTON P..-ill.I( L..~E FROl\..1 RULE\Y III L. L- ..~SSO(~L~TE.S L,L(~ 0~ MULV v~ Cltlt: ~o-?^ ",. >~ ~ ~ 'liS' ~ j't,.~~ ~ <coS &'0 ('l~ ~+ Midlothian Tk 1 , ENCLAVE CREEK LN 2. SYCA.MORE VILLAGE 3. SYCA.MORE VILLAGE TER 4. VILLAGE GATE DR 5. VILLAGE GATE PL 6. VILLAGE RIDGE DR 7. VILLAGE VIEWOR 1 8. GROVE HILL RD N ,/:-.,._,.c';'" , .;~,~;:;;o' ';-, w.{..JI,,',' l('"r" ",1" t. ",: ..!'l..~ -l'" S iff !R CJ {!} 3;' ....J --.J ~ .LL ~ ~ :g ! <- rr Cl UJ rr lLJ ~ en (Ij o rr <<:,v rv'v ~q:. ~~ ~ Chesterfield County Department of Utilities Illc. ~ qla t ,"15.6 7 t-a:o t 0001.07 I I I I I I I R I J .1 a . ~~~ 11:l~ ~ I ~ I ~ I ~ S @> ~ @) ~ @ ~ ~ ~ . ~ij~l ~~R~ ~il~ ~~a~~ ~ij;~ !S~li~ ~~RI i~Ri~a~~ iijli I ~~it~ ha~ !~~~ ~~~~~ ~~~~ ~~: ~ ~~a~ ~Ia~ Q~~~ U.~ ~ ;,~J: I ~!~ I ~i~ I ~~~ I ~~. I ~~ I iJJ~~ I ~ ~ I ~i~ I ;Rl I ~ili ~~~~ ~~!~ ~~~ ~ ~~~: ~i ~i ~.~I~ ~ ~~ &~~I~ ~~II . ~a ~~z I~~ ~, ~! I: ~n in~ l~ ~ ~ I ~ ~~ i ~ ! i . ~~ fJ't$)~ ~~~ ~~~ !I~IR ~~~~~ ~a~~~ !dli ~~~(ll ~ I ~Ib ~~ I~ ~l ~i 1illl~ ~ ~~>. I !~ O(f) o~ 1:J ::;1]'" e,~ ~::th o 0')0 ,...... ~.;g (>>0 t\J'-' VI en (J) o 0 o (i) ...-... = 8 -.10 8 ~ ~ ~ ~I: ~ ! ; 81. F\) ij . 8 . I ~i~ I., ~.. !', 1 "-4r=~:rr, A.-r:: A ''',1 11111,11-,11'111('11,111'1(1 tl'I,. III' -, ~ ".." ~=~~~ . .1' IJllf & If.. MRorHIIN 0I$1RICT , ' I f 'II I 'I JIll I 1'1 CHESTER11QD COUNTY, ~. . I ' I. _ , 0001.08 I i I I I I ; I J I ! ~ ":: .:1 .., ~ " i'I'I'N i"h1! " ~l ~ i~..,. ,. _/ ~ ~e~),/ ~ ~~ ...~ ~:\. ~ I ~ _~__ ~ il L~~~i C5~f:il ~~L -"" ~ \ \ \ \ Iii \ \ ~ \ \ ~ U~~R ,e \ ...~~~. ~~~l~ ~B~Q~ I~I !~lli . ~ S!i ~I .. II; :~:I . ~li~!ld !~ ~~ ~i~! ~ ~~,. I !~ ~ 1------- ov) O=i (/) ,." 0 ." 0 :::0"'0 ~~ (i' :::tt::: --t. ~ : 8 0 0)0 II ,~ 0'" N:::O --t. 000 0 ~ N- VI q Q) ~ ~ ~~~ ~! s . i " 1 8l~ I\) 8 8 = II a I I PlAT =-~:: ~ A'" 1I1f1i IIJi IIW Illi ilr I i I' ~ a. ; ~ ! ~ ~~~ 1llllbllllll~f I1II .. h ~ CHESTU/RfU) (;t)(JNro- I( I Ir II II II ~ l08A 9 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.8.g. Subiect: Acceptance of Parcels of Land Along the North Right of Way Line of Ramblewood Drive from David F. and Deborah D. Sauer County Administratorls Comments: j?eco~l(2/l.td /f(lfuct.J-CJ---f County Administrator: (~ Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 0.19 acres along the north right of way line of Ramblewood Drive from David F. and Deborah D. Sauer, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 0.19 acres along the north right of way line of Ramblewood Drive. This dedication is for the development of Ramblewood Forest Subdivision, Section 1. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000109' VICINITY SKETCH .~C~C~EPT.~NC~E l1F T"':() P.~RC~EL,S e>F L.~ND .~LONG THE NORTH RI(iHT OF ".:.~ \,. LINE OF R.~l\;,IBLE\\TOOD DRI'7E FRC>l\.'I D.~ '.lID F & DEBOR.~H D S.~lJE.R 1 lac. e q,a IJ 212.5 ~ et N W~E S C h esterfie Id Co U nty 0 e p a rtm ent of util ilies l09A RONALD E. LUCK CPlN:. 81264964.1200000 O.B. 749 PG. 240 4'~, &.~ ),.", ~-- I" I~ ~: ~ 14221 RAMBLEWOOO DRIve DA "'D F. Ie DEBORAH' D. SAUER GPIN: 812648128700000 D.8. 1792 PG. 1781 ,Q a o (,J In :; S <. o .. r:. N CD It) Q Q N r0- C\! Q /41' J,il Y ~~ I DA WD"F.~" . 'DEBORAH "'D. SAUER GPlN: 8' 164B804800000 0.8. 2607 PG. '92 \R/W 10 BE tDEDICA TED ';-.s&' DCTAIL ~ i ~ 't:l ll) ll) co N Q o N $M..u'48Y R5.04 751 so. FT., .02 ACRB 70 BE DEDICA'TED 70 CHES7E1fFEILD COUNTY IIol JaS 'I ~ It S sa \ ~~ a 25. CU' N"~ '4IJ W DCTAIL SCALE 1'=20' RAIIBLEWOOD FOREST LLC CPlN: 8'3648173600000 0.8. $.395 PC. '42 200 ( IN FEET ) 1 inch - 100 ft. - C:l , i ~ ~ 2 ~ Ut . PLAT of ,,- -iJ~02'ACRES TD B~DEDICA TED TO THE COUNTY OF CHESTeRFIELD ACROSS THE PROPERTY OF DA VID F. & DEBORAH D. SAUER BERMUDA DISTRICT CHESTERFIELD CDUNTY1 VIRGINIA SCALE I I- . 100' ReV. SCPTCHB€R 27, 2005 TownesJULY 8. 200~ SITE &NOINEEFtING 9BSO LORI ROAD, SUITe 201 25.04' CHCSTERrIELD, VIRGINIA e3B32 N.-=eu'48"W PHDNEtCB04) 14B-'J011 F'AX, (804) 748-2590 EMRI fOWMSkc'tQ""...COI'I AWN VI K ;~^ CD. PROJECT II 04-0468 APPROVED B~I . \ ~ ii .., g c. ::.= tI) Q en ,.., ~ 0001.:10 DA VlD F. ~ OCBORAH D. SAUER GPlN: 812648128700000 0.8. 1792 PG. 178' RONALD C. LUCK GPlN: SI264964J200000 0.8. 749 PC. 240 ~::o ~~\ ~ CD ", e-~ q)~8 uti ~~i - \'" ... -t I\) ,... ,... ("') ~~ '2'C ~.. ~ ~ ora "'l Ul- (".~ "-& ~~~ ~~f9l -\'" ... .... ~ ,.... r- ('") .... Pi ~ , ;1:.. ~ ~ t.S ~ ~ i ti ., , - Cl 14201 RAMBI.EIfXJD DRI~ DAWD F. . DEIKXIAH D. SAUER QIIfN: a, ',4IJ<<J4IJDOOOO AS. 2607 PG. '92 .c e o CJ III 1,~7 so. FT., 0." ACRES m BE DEDICA'TED m CHES7fRFE1LD COUNTY ~ ::si < ItQ "lfI Q:i N 0; ll':l o o N r-. N (I) ~ .. N ~ ~ ~ < tI) I '" I/) co N o o N PLAT ',_, of, _, 0.17 ACRES TO ~ lJEDICA TED TO THE COUNTY DF CHESTERFIELD ACROSS THE PRDPeRTY OF DA VID F. & DEBORAH D. SAUER BERHUDA DISTRICT CHESTERFI~LD CDUNTY1 VIRGINIA SCALE: /' z: 60' ReV. SCPTCHBCR el, 2005 Town esJUl. y 8.2005 SITE EENGINEERING 9850 LORI ROAD, SUITE 201 CHESTeRFIeLD., VIRGINIA 23832 PHONEZ(804) 748-9011 rAXt (804) 74B-25t}() El'fO'r fo"".s.cc'to,""s.cCm AP~~~V(h ~~~;.... CD. PRDJE:CT .. 04-0468 ~ ." I/) ll':l CQ N Q o N ~ L_\. ~ tIl Q en ,,- ., to. ) , I 00011.1. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.8.h. Acceptance of Parcels of Land for Proposed Woolridge Road and Sirnonsbath Drive from Douglas R. and Susan S. Sowers County Administrator: :':; d /J - () / '\ e~~A1(j24f /'f/~_Ot/~" ~ County Administratorls Comments: Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 5.835 acres for proposed Woolridge Road and Simonsbath Drive from Douglas R. and Susan S. Sowers, and authorize the County Administrator to execute the deed. Summarvof Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 5.835 acres for proposed Woolridge Road and Simonsbath Drive. This dedication is for the development of Rountrey Subdivision. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: . Yes DNa # 000112 VICINITY SKETCH }\.(~C~EPT4L~C~E OF P.~C~E,L,S OF L.~ FOR PROPOSE,D "lOOL,RIDGE RO..ill ..~ SIl\"IONSB.:\.1H DRnrE FROI\.I DOIT(;L,..~S R & SlJS4L~ S SO\\TE,RS 6 STONEMILL LAKE Clj 7 STONEMILL LAKE T 8 CASCADE RIDGE L 9 CASCADE MEADO ~ r>-~ " ,,,.I"" tt. o G- <{ N W~E S Chesterfield County' Department of Utilities 1 lac. e q~a k: 65J.36 'te t 0001.1.3 ~~s.. SOII!RS DB ~ Pg. 4()1 ') l .S. ~lt I II S ~:i~~ -fl"~ !~, i~l: f~~i YJ I .. --- 'r'~--r~}~-"-'- ! i I i t ! j i . ~ Hf1Ii .' i "II7t1iI. ~1,*~ i , ! Shill HOiJl1t ~ l~~"'~ . . Il~ iixiwAiiiAT TIi- ~i "P.8.I#I,~/IS~ '1l~1 . I. ~ 1."1 , '~~' ' /It:) . I, '" '. ~. .c" I ~~i~~ ~~~~~ ~~q~~~ ~ ~~~~ ~ n ~.c;') ~~~~ ~~tt3~ ~. ~n~ ~ t::3 <:::So ta.. ~~~~ ~~~~ ~.~ ~ .., -d '~ ~ .... ..td. ~f .&i I m ~ '.'ell I '- ""111 ~ '" .'~ 0'- I I i i j Ii/ j ~I iim" ~~ . .1 I A -,,-.A:f.3ji,-Jidiwi.~'~'._"- I \ \ I 1 1 1. 1- /.., :fir, . )!-;I I . :'1= !: _ f . ~. Ie I' . Ii" I. i!-: 1i'1 j:f I . -:1 la !., 1:0- ra i . t! l.l -l-. I . I i -I. I I I I I I i , I I I I I , ,. 14 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: November 21, 2006 Subiect: Item Number: 8.C.9.a. Request permission for an Existing Fence to Encroach Within an Eight-Foot Easement Across Lot 18, Gills Gate County Administratorls Comments: J?e-cC71'%J1li/)~J ,4/jfH-t1v~ County Administrator: . ./~LJ7'~' .~~'{ Board Action Reauested: Grant Alyson D. Craney, permission for an existing fence to encroach within an 81 easement across Lot 18, Gills Gate, subject to the execution of a license agreement. Summarvof Information: Alyson D. Craney, has requested permission for an existing fence to encroach within an 8' easement across Lot 18, Gills Gate. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 0001-:15 VICINITY SKETCH REQlJEST PERl\..IISSION FOR .Llli EXISTIN(; FEN(~E, TO EN(~RO .L;:\(~H ",TIHIN .Llli 8' E'.L~SEl','IENT .L~(~ROSS L.OT 18 (;ILLS C-:-i\TE :c CT N W_E S tP~ ~-~ ~ ~a <% ~~l.P ~<:.> 0* !<.,.v~ ~ Cl . ~~NOE.w\ Chesterfield County Department of Utilities 1 1110' e q.a II: elIo 1!e t o z ;0 a .a 0: ffi 51 AN ;Z ~ ~ SA TIN 0001.1.6 NOTES: THIS lJROPERT-Y APPEARS TO BE. L.OCdff..D:-INF. E."'.~ ..hi." FLOOlJ. ZONE "c... THIS PLA T SHOlt/IHG PHYSICAL IMPROVEMENTS rs' FOR 'MORTGAGE PURPOSES ONL Y. NO HARRANTY IS HEREBY GIVEN OR IMPLIED AS TO THE EXISTENCE OR NON-EXISTENCE OF WETLANDS, RESOURCE PROTECTION AREAS, RES()lJRCE NANAGE~r~ ~FlEAS, TOXIC HASTE, GARBAGE OR HASTE DISPOSAL AREAS, LANDFILLS. UNOERGROUNO':STORAGE TANK'," 'ceNETERIES OR BURIAL SITES, SHRINK/SWELL SOILS. ETC. BY THIS PLA T. UTILITIES ARE UNDERGROUND. PROPERTY REF.: N/F GOLD CREST HONES . GIL~7:~TE LLC :" . .~ " ESNT I 8' . 20 I, ESN7 ROD ~ I ROD I (F) N83-46'51"W (F) ~_..-- 39.30' 8' 'EASEMENT x - t'''1S1 +et\~ N7i2~. 49":'0. ....W ___ · 16 --... --- --- --- . --- --- (i) ..... r- r- lJl 1;\ '):1.. "' -----. I I I I I I ~ 0 : ~.... '.':' an ., ~ ~ m'l _ 0 ,01 to ....." I o . (f) I I I I ===:=-=:=-= -=-=j - - I I I I I I : 9. 141., SQ. FT. I I I I I I I I I 3: 17.0' 19 ' I I I I ., _ " ,_, _t ______,.._~._O'_._ _I _ . , I 108. 82' TO THE I I Ii/LINE OF GILLS ~ ~ GATE COURT EXT.O. I I I I L- _..1.-_ TRANS. ~ ~ . I l I I I , I I I ROD (F) 18 ,~~ ~~ (tiQ --- --- - m. C11 ..~ to 01 t]3 ~C) DECK 24.3' 17 W I ~J o z 0, .0 "q' ~ ROD 10' EASEMENT , (F) tq .- I 87.50' S8~.OO'OO.E CURB' GllLLS GATE DRIVlB (PHYSICAL SURVEY) PLA T,. SHOWING IMPROVEMENTS ON LOT .18, PLAN OF -GILLS GA TE. IN. TH~ OALE DISTRI9T OF CHESTERFIELD COUNTY. VIRGINIA RE.' AL YSON D. CRANEY , .....,1. THIS IS TO CERTIFY THA T ON JUNE 13... 2001"'" . I JWJE A -F laD INSPECTION OF THE PRE111SES.SIKMN' HEREON: THA T THERE ARE NO VISIBLE ENCROACHENTS BY lNPROVEJiENrs ElrHER FRON ADJOINiNG F!REN1$ES ill FRON SU&JECT PRENl$ES"'iJPoN ADJOININB PRENlSES.. OTHER tHAN AS SHOItN HEREtM. THIS. PLAT IS BEING Fll#NlSHED JIITfIDI.!T ~lfl:r.{JF A 'rITLE REPORT~ PRfNlSES S1I>>IN IEREDN IS UJECr TO'EAsENENTS OF REctRJ OR OnERNlSE. FRBDBRICK'.A. GIBSON &"ASSOCIATBS p.c. ,. "~--' . ' . , , PROFBSSIONALLAND $URVBYORS . .' . ,;.~. ";...... - ~ 0 DA TE: JUNE 13, 2001 SCALE: J. - 20 J.N. 0105-10 /1521-0 JIIDLO'1fllA1{7'URNPJKB R1CllM~ VlROllY1A 2323S~ ~PII/)NB BiH 318-448$ fI,. '000:\.:17 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.9.b. Request permission for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement and a Five-Foot Easement Across Lot 14, Ashley Forest, Section C County Administratorls Comments: R~d J)j:Jfh0Ul11 County Administrator: ~ Board Action Reauested: Grant Madeline L. Green and R. Kenneth Diggs, permission for a proposed fence to encroach 4' into a 16' drainage easement and a 51 easement across Lot 14, Ashley Forest, Section C, subject to the execution of a license agreement. Summarvof Information: Madeline L. Green and R. Kenneth Diggs, have requested permission for a proposed fence to encroach within a 16' drainage easement and a 5' easement across Lot 14, Ashley Forest, Section C. This request has been reviewed and Environmental Engineering recommends approval of a 4' encroachment in the 161 drainage easement. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.18 VICINITY SKETCH REQITEST PE,Rl\..nSSI()N F()R 4~ PROPOSED FE,N(~E. TO E,NC~ROi\.(~H ",TIlllN 4~ 16' DRUN4~(j.E E.~SEI\.fENT4~.~ 5' E...:\.SEl\,'IENT .~C~ROSS L.OT 14 ..~SHL.E,\~ FOREST SE,C~TION (~ MCC ~ v ~~o ~~\~ ~\..~CK GUM If=:' ~\~ c,? ~ ~ 00 ('~ <v~ O~ ~ ,,~ 111c. eqllala: ..16.611:et W_E S Chesterfield County Department of Utilities 0001.1.9 xx- 1H1S ItA T lIAS lIME .ITIIIIT 1BEF1T , A TITLE SIIWE'f IIIIEPt11T DEED BOOK: PAGE: T. H. PAR. NO.: \ ~ "J ....... ~ t.3' .C:: "'= .~ ~ . . t CI\ ~ ~ LMII.........r - V'" ~.. I"'. c-... lIDO.,.. A.-,.... 2D3 . .~ ;.~ 1M _) I7J-IIID 000120 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 8.C.9.c. Request permission for a Proposed Fence to Encroach Within a Sixteen-Foot Drainage Easement and a Twenty-Foot Drainage Easement Across Lot 57, Hartley Village at Charter Colony County Administratorls Comments: /) d- j) 'hY) tV! ~) K eL o-7JV11?12*- It[ /{ , /0 V -ct{ County Administrator: /#If I" i :' \ Board Action Reauested: Grant Clarence E. Wilborn and Marie A. Wilborn, permission for a proposed fence to encroach 4' into a 16' drainage easement and a 20' drainage easement across Lot 57, Tanner village at Charter Colony, subject to the execution of a license agreement. Summarvof Information: Clarence E. Wilborn and Marie A. Wilborn, has requested permission for a proposed fence to encroach within a 16' drainage easement and a 20' drainage easement across Lot 57, Tanner Village at Charter Colony. This request has been reviewed and Environmental Engineering recommends approval of a 4 I encroachment in the easements. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.21. VICINITY SKETCH RE.QlTEST PERl\,.nSSI()N FOR ~~ PROPOSE,D FEN(~E TO EN(~R04.~(~H "TTIllN .~ 16' DR~i\.GE E.~SEl\:IENT i\ND i\ 20' DR~.l\.(;E E.~SEl\,'IENT.AC~ROSS LOT Sf R.~TLE,\~ '.!JL.L'4~GE 4~T (~H.illTE,R (~OL.ON\~ N W~E S Chesterfield Countv' Department of Utilrties 1 IlO. e q.a 18: ~ 16.61 't!!e t 0001.22 Purchaser: Marie WIlborn Note: All utllltle. underground. 161 Drainage Easement Lot 45 . 20 Drainage Easement \ Lot 54 ___J F /Rod xxx - LICENSED AREA Lot 55 Clarence E. WUborn Marie A. Wllborn 13907 Lothian Trail DB. 6331 PG.904 I t PIN: 7266996074000001 ~ o I~ p I~ en I I I Tel. P Lot 56 . 141.41' to the WI)... of Bach Lane at'd F /Rod N 54 -00'00. E ~ 27.64' LOTHIAN TRAIL Lot 57, Hartley Village at Charter Colony, Matoaca District, Chesterfield Coun ty, Virginia w. .. to .... tIIcl .. 03/D~ I ..... .. ....... ..... ...., '" lie .... ...... ...... thIt aI II........... ... ....... ..... . .... .. ...... ~~~.:ctt:~ ;:m. 1IIHDU1' lIE 8D&IT " A 1IU UMY at MPCIIT. FLOOD INSURANCE NOTE: By graphlca plotting only. thII DI'OI*'lY .. In ZONE c af ttirI FIaoiI Ineurance Rate Mop. ~~ Panel No. r.:fi~:": onIr-:' ~.~~Elavatlon c.tIftoatL ..... on the cabcwe information. thIa propertr lL.tIIL.-ln II SpecIal FIaocI Hazard 1nIa. ,.. ...,..".",.. tIptIII .""'" CcnIhI ,IIJD ItN. A.... SuIII ZDJ ~J"ltil:DIJ Fa (_) I1J-IIIIJ Scale: 1..30' Dote: 03/24/05 Drawn: TCJ Dteeked: JAL Job: 1312-05 \., 000123 ~1Il1tLD"'~ ~ ~~ ~ ~ \\ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 8.C.9.d. Subiect: Request permission to Install a Private Water Service Within a Private Easement to Serve Property at 13635 Genito Road County Administratorls Comments: k~4~ ~ County Administrator: Board Action Reauested: Grant Jonpaususdia Woodlake LLC, permission to install a private water service within a private easement and authorize the County Administrator to execute the water connection agreement. Summarvof Information: Jonpaususdia Woodlake LLC, has requested permission to install a private water service within a private easement to serve property at 13635 Genito Road. This request has been reviewed by staff and approval is recommended. District: elover Hill Preparer: John W. Harmon Title: Riqht of Way Manaaer Attachments: . Yes DNO # 000:12A ~ 83 13530 1114 13740, IN7 2010 0001.25 ~i} CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Subiect: Item Number: 8.C.10. Request to Vacate and Rededicate a Sixteen-Foot Sewer Easement Across the Properties of Kinston IOTC, LLC and Rite Aid of Virginia, Incorporated County Administrator's Comments: /2.e-c. o??wJ!A;1 i /l-~OU'6--{! County Administrator: ~ Board Action Reauested: Authorize the Chairman of the Board and County Administrator to execute an agreement to vacate and rededicate a 16' sewer easement across the properties of Kinston rOTC, LLC and Rite Aid of Virginia, Inc. Summarvof Information: Rite Aid of Virginia, Inc., has requested the relocation of a 16' sewer easement across its property and Kinston IOTC, LLC property. Staff has reviewed the request and recommends approval. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 0001.26 VICINITY SKETCH REQITE,ST TO ':~.-\C~..\TE ~~ RE,DE,DIC~.-\TE. .~ SLXTEEN FOOT SE"rE.R E.-:\.SEl\"IENT ~~C~ROSS lHE. PROPE.RllE.S OF I(INSTON IOTC~ L.L,(~ ,.~ RITE .ill) OF \'F.RGINLA. IN(~ ~ ~ o ~ w ?i ~ME.AOOW C1R ((.,~ s: > "lJ '2 ~l\fl\..€.\II\U~. Df? ~ ~~LSDR \1:0 R -(' co~~ EXEcuTt\lE. 0 N j" ': '::';~,'i. j' , W ~f,....tI"" i.J. '(.. E \,~ - .. . s Chesterfield County Department of Utilities Illc' ~q.ats. 006.67 .~t ~ Q G"J[j) 'PO "- " "- "- '" '" 2 -t CO U'I 0001.27 ~~ ~=< i! ....1 .a :g, ... I. _I p- n ~ ~ . ~ ~ ~ I J iUHn~~ i OJ . ,h i nll~1 ~ !.~~ ~I~.. ~ 1 ~ i;~~\1 ;q~ , I :~I; e 2 ( I ~~ ~ i ~ d'i If . ..... IC. ~~i Il= ;'l~~ l~ /. r -.. lsgi ~ .. :II I"<s f = \ t 1811~ I :I.!~i~l! rT - " ;t; I ' ~!.lltl~1 ( ( "'4!: ~~,~ i ~ 1- ! , I ::: Ie ~.~ ~~ //' ~~' ~:~,~~~o . ~_~-___ ~IB r / ~i& '~~ .. ~ i ,- I ~~ ~ ~~ ' ; I I ~., ". __.... , at. I I , ~, " ----"", J!I ( - _ __N.!2!!~. W JOJ.J2' ,r.,', \ . ---~ ,~ I --------r-~' '.., ~ I I . ~', I ' I I: I; ( " " ,., ~ 1 I~I:J Ifill '1-J. ell :: ~ . : I · ~ ISI "' ~ I~ : I ~9 h 1 I 1 ~t1 IIR :: &t ,mm " 1 ~:"" ~ I I. Iii - ~ ~ -~i "',' ~ ~ ~-'-~-----~" ,L_____l , ~~ft ~ ~ ~ ,"'~~ ~ q--- +..JJ 8 ~ tft Hi <~ "s.. cz 't, , ~ '1f ~ """. "'. " I I . ., ....., I, ""-'~ It \ ! ;11 iror Llr~ ~.~ ilf~I..~ /"-/~1t~~\lJ ) 'illi" :"'~ I ~ 1 I I \ , ~.. : 'YT I . Iii : l!!1 :~~~ I O~! ~I q I \ : 5: ~;.' / '11:111 I I~ Iii( I ' I ' I ~, ~' I I I l"t i J JI' , · , 1 // lilljl-:, : I~III 18 :1 I "...... ' : "'" Ii I lel!- ,; I~I I 1 I' ~ I .J.__-:a.._-; s R: : 11ii.lii I~ elS I Illl I I I '''' ! !. ~;i ! 1~ l'l~ ;~~ ~ ~I!;~j.~{f I!i~ : : J~! / / I Il!lh sF jl" "";81' ?~~ I : f!ICI\ / ' I Iii I~ ~~ J : /~I t.ti51 r-' I t! I, / [ ~ Ef)' 6~ \" / I I rtI "I, ". J::: 'f-.----................ ') lr}k-/ ;::;::--- I - ------ ,I ;i //. " ..J J. / ~" ~ , I ~ . / , r I' I I., \ Ll,t.t~-=~ I ) isl~~81 &i~ t ~'- ' ::: / . _ I~Ifj~-----\ I / ',oJ " _lwlS! 11:It: /(If ~~-." .:----~--, ~Ii I I II ~ -- 2:. -i I i' ., I ~ , I II i"~' I~;~ ::: &; . i'ii I ~ii J ref,... . ~ \ I I.' I V If II ~~I n ~I~~~! 1...1~.!l .. \----7t.~~ / 4 J a~ ~ I! am ~ Q. ~ ~ ~" - "1 I 'I IJ~'~'I:I I~ 2 ~ I~ ~", ,/ 1'1: I:"; =ti Id I lit "'. '...... *,," :l!l-~~.~" I..:;~-HI ,rl----,..----... .'. f l r I~~ Ii ~~ !! f , _ I - - ~ ! /: : i~ 1'1 . : ~ 8 1 I : . ;~~I- I \ ': :,~ I I ~JI I ~ I I ~~ I , /: :i'~1 "'~ I d.. ~I I~ ?_; I \ I I I.w' ::&: I t ;!~I !;II I!), \It! ! : : J~. ~ ~ I ~~M .~: l~ , 8~ I I , ! ~ ~ k\ ~I III I JJ _ ~-. ___nn_ n_~i!l~ -------c--~i-------- ~ ~ ~ . ,6!i'ml "LO:ot:.91 S . - - - - a:l:1P ~~ SMFT UN ROA i..;.. ~~I . ..~ JEFFERSON DAVIS HIGHWAY ... :!i ~ u.s. ROUTE 7' ct 301 fl+ .; (120. R.O.W.) ! (-----~--- ....... ... ~ ~ ..... ~ ,-. ~ .-......-. ~ ., - - , ~ ~ ~~I ' , - ~ -.~~ ~~~ . . NAD~ I ~ I ! . . 127A g ~~~1~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.C.17.a. Subiect: Transfer of $5,000 from the Midlothian District Improvement Fund to the School Board to Purchase and Install a LED Sign at Midlothian High School County Administratorls Comments: County Administrator: ~ -/<' . Board Action Reauested: The Board is requested to transfer $5,000 from the Midlothian District Improvement Fund to the School Board to purchase and install a LED sign at Midlothian High School. Summarvof Information: Supervisor Sowder has requested the Board to transfer $5,000 from the Midlothian District Improvement Fund to the School Board for the purchase and installation of a LED sign at Midlothian High School. The sign will be installed on school property. Although this request was originally made by the Midlothian High School PTSA, the County is not legally authorized to give money to private organizations like the PTSA. The County can give money to the School Board to make public capital improvements on County property. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M I Carmody Title: Director. Budoet & Manaaement 73829.1 Attachments: . Yes DNO # 000128 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? Midlothian High School PTSA 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) The purpose of our organization is to develop a closer relationship between home, school, and community for the welfare of our children. 3. What is the amount of funding you are seeking? $221-00 .. j{ S!)lJD i 4. Describe in detail the funding request and how the money, if approved, will be spent. All money requested will go for the purchase of a LED school sign. Total cost for the sign is $22,250.00 5. Is any County Department involved in the project, event or program for which you are seeking funds? No 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? 000129' Page 2 If this sign is not completely funded, the PTSA will raise the remainder of the cost through fund raisers. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes 0 No ~ Is the organization non-profit? Yes ~ No 0 Is the organization tax-exempt? Yes ~ No 0 8. What is the address of the applicant making this funding request? 13817 Shadow Ridge Rd. Midlothain, VA 23112 9. What is the telephone number; fax number, e-mail address of the applicant? 804-744-6537 804-763-0154 kellyptsa@comcast.net Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. ~!3 ,a+~ Signature ... i Midlothian High School PTSA President Title (if signing on behalf of an organization) Kelly Dodgen Printed Name '7-IO.~ 0(0 o'^-{ e.. 0001.30 . '~!!J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Item Number: 8.C.1".b. Subiect: Transfer of $1,000 from the Bermuda District Improvement Fund to the Police Department for Traffic Control During the Chester Kiwanis Club's Christmas Parade County Administratorls Comments: County Administrator: ~ Board Action ReQuested: Transfer $1,000 from the Bermuda District Improvement Fund to the Police Department for traffic control during the ehester Kiwanis elub's Christmas Parade. Summary of Information: ehairman King has requested the Board to transfer $1,000 from the Bermuda District Improvement Fund to the Police Department to cover costs associated with providing traffic control during the Chester Kiwanis Club's Christmas Parade on December 10, 2006. The Police Department has traditionally provided traffic control services for this parade and the event is conducted pursuant to a co-sponsorship agreement with the Parks and Recreation Department. Since this is a transfer of funds to a County Department for the provision of a public service for an event which is co-sponsored by the eounty pursuant to a co-sponsorship agreement, this is a permissible use of District Improvement Funds. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director of Budqet & Manaoement 0425:73848.1 Attachments: DYes .NO # 000:13:1 ~~/L~/L~~b ~~:lL ~l ULI-~q-~~~b *~,~~ Iy..r 1[::.,~ I I:..nr .I. L L...~"'" \,A. * CHESTER ORAL SURGERV PAGE 02 - ',J _~ ~ DISTRICT 1M ROVEMENT FUNDS A_ .~J,~~ TION 'I . What ~5 the name ()f the appries t (person or organiza'rianJ making this fun ing reQuest? ad ~nd signed before 'the Count'v can con6Jder a vement Fund.. Completing and signl.ng thJ5 eiv8 funding or that the CtrJunty can legaUv es substantial restricti[,ns on the authority of 88 District Improvement Funds. to privatB trlctlans mllY preclude the Courlty.s B08ttf of r. queat.. Thi. appliC.tion must be compl retll....st for funding with District Imp f'o.rn does not Inean that you will r cotlsilder your request. Virginia law pi th. County to gfv& public lundEI' SU petGc.l5 or organIzations and theBe re Supe#visors from eV8" considertllg yo '---w E. k I v,~.h S C. '----18... r! (~t.: ~~ '~"-".'--'~"""~-----""'-"_.""".-.~~-~........._._.........,..~.,;,-r-- :~. ~f an organitation is the I!ppHcan ~ what is the nature and purpose of the 0 e",zatlon? {Also 5Ittach organization's most recent: .~~~~~~E~~~;:;:::;~_ 'a~~~~,.ty{~~'\ V ~~~~~~&~~\~~:~~~~ "--'_'-_.~~"'."'r"'.It(.I"""i.r'l'l,.....,....__---...~","~~ -.__.--.,. I 3" What ;s the amount of "',lnding y U are 5ee~jn9? ~ 1000. 00 ~oD ~~_t-.--.,,,,.,,,,rI'. F^.."....,-~--~.~~~,.~.-..-___......,l~..."..,...".... 4" [)ascribe in detail tha funding req lest and (-... how ~onev, if 6l~~d, will be spont. .=:IQ.__~ ':;. ~"::.-r_~_~~ _\--\)llu...... ~_~_~L~ __~~~_ ~~~~~l0 1"I11III.............._-. .____...~'ot~;,~_. 'T~_.,_~;". . ~--'~V---~-l"'_------''''''''''''''''_''''''''~""I'''t,,-,..,..__....._. .__'" I_~ ~~__~_ 5. II. any COlJnty ()epertmerrt involv i'~oject, event or progranl for whi )"OU are seeking flJnds? 6. J f this r'oqUf3st ~O,. funding wHf not Y'lOur aetivity or program,. what ot r HI'1di v:dtJals or organizo1ions wifr pr t~e ral119irHJer of the fun~lin9? -- "'-~..~j.-___..""l~~""~~__"""",-,.__IIIIIIII&".."..~""","",,,,, ~ { J>.- _,..,.......,....~I,..-__.T..,If.JI'NI'._,~_........~....._~".,.,.-_.--. ---.............,~_"'T ."F- .............'..".').-,,..4-.-..-_----.- -"-"'~~~._-."'~Ij~"""'''jII'''''''''''''.~--.'''''.4~_ ~...",.-~.................~ iI 't(,~.___..__,.. _......~,.,.~,~.,._.. _.___. ..,......,,~"_ 01(r':2JJ~(I, J 0001.32 OCT-04-2006 17:28 01 98% P.02 09/20/2006 08:12 01 or: T -. ~..1- ~~a6 :1 5 : '59 CHESTER ORAL SURGERV PAGE 03 Ijit:.. ';) I t::.~ t'-. ;, t-. LV '-.C. : " P3ge 2 8. 7. If appliCant is an organization, a sw'er the following: Is the organization a corporationl Is the organizetion non-profit? I IS the organization tax-exempt? I I j Whet is the address of the appli . ant making thIs funding request? i j j I VetS Yes Yes v v Z No No No \(\1..J\~- ~~~ of) ~~~ ~ ~t.),( ~(~ ^--~~.~~'L.. '--~:Z.~~-f~- -.._..._--------~-.,.------,_.~~......__.- g,. j What is the telephone number f f x nunlber. '!-mait address of the 8pplican~7 i \;~ ~()'"\.~ ~~.€,~':'i \a ~ 'L. ~"- . ~YT \.g "5 it:) ~\~~~<<=~.~~~~~. \D~ o~-:-~UIV' gnatllre of applicant. .f you are signIng on half of an organlaat;on you mUll he the ~ Baldenl,. vlca,.president" cheitmarl/dlrector or ~ c8-chairnlan of the Drg."ization. i ~~~k --_.,,.. ~-."'~~IiI""""'-"_..~IIIr''--''''._~__----r.~_______ gnarlure .- I C ~ Q.A. ~~ ~~" C \~ Al fL. P \:'t\.oJ -. ~-.~'-""""'~""r--"""_---' ~....-..------....__. T, Ie (if .igning on beh.lf Of an ~g8ni~~~~J'--'''~ i ~ ~~D----ra: i5lr~ ..~ "'~~""~~~"..-----''''''~.'-'''--'''-~..-~_''''''Io.,., P nted Name ---.-.- fO ~i -D~ ~'III:....._..~ .........~~.,.,.,..---_._.,.,Jh."~.~I.__~..iIIIIIIlI~........---.._ ~ __""'" 1)40 7 ;2J.l~l) ; TO"~ P.r.33 000133 OCT-04-2006 17:29 01 98% P.03 o '!j~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of Q. Meeting Date: December 13, 2006 Item Number: 8.C.12. Subiect: Award of Construction Contract for the HVAC Upgrade for the Control Building at Proctors ereek Wastewater Plant for County Project #05-0312 ,1 County Administrator's Comments: /7 ~M1ii.f21,{ J /!fIJfY}c:ru-c:~C County Administrator: c/:!1It? Board Action Reauested: The Board of Supervisors is requested to award the replacement and upgrade of the HVAe sys tern to R . S . Barr i tan & eompany, Inc. in the amoun t 0 f $437,898.00, authorize the appropriation of $150,000 from the wastewater fund balance and authorize the County Administrator to execute the necessary documents. Summarvof Information: This project consists of replacing and upgrading the heating, ventilation, and air conditioning system in the control building at Proctors Creek Wastewater plant. Staff received three (3) bids ranging from $437,898.00 to $468,000.00. The lowest bid, in the amount of $437,898.00, was submitted by R. S. Harritan & Company, Inc. The eounty' s engineering consul tant, R. Stuart Royer and Associates, Inc., has evaluated the bids and recommends award of the contract to the low bidder. The bid amount exceeds the current appropriation for the project. The Board is therefore requested to authorize the transfer of $150,000 from the wastewater fund balance. District: Bermuda Preparer: Georqe Haves Title: Assistant Director Attachments: D Yes .NO # 000:134 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: This item requests that the Board award a contract to R. s. Harritan & Company, Inc., in the amount of $437,898 for the replacement and upgrade of the HVAC system in the control building at the Proctors Creek wastewater plant; authorize the appropriation of $150,000 from the wastewater fund balance to the project; and authorize the County Administrator to execute the necessary documents. The low bid exceeds the original appropriation for the project. Sufficient funds are available to transfer out of the wastewater fund balance. Once the transfer is completed, sufficient funds would be available in the project's budget to cover the cost of the contract. Preparer: Allan M. Carmody Title: Director. Budqet and Manaaement 000135 8 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.13. Subiect: Appropriation of Funds to Commemorate 2007 County Administratorls Comments: I(~ A~ County Administrator: ~ Board Action Reauested: Staff made a presentation earlier on the Board's agenda outlining the commemoration events and activities. The Board is requested to appropriate an additional $120,000 from excess transient occupancy revenues returned to the county by the convention center. By agreement, if transient occupancy revenues exceed the amount needed to meet convention center debt obligations the locality gets any excess returned to it. The returned funds must be used for tourism related events. Summarvof Information: For some months, the county's Heritage Alliance has been working on commemoration activities for 2007. planned activities will commemorate the founding of Jamestown, promote and increase awareness of the county's rich historical resources and si tes, and ultimately increase tourism for the county. The Heritage Alliance is comprised of representatives from all of the major historic areas of the county including Henricus Historical Park, Chesterfield Historical Society, Falling Creek Ironworks, Mid-Lothian Mines and Rail Roads Foundation, Eppington Foundation, Pocahontas State Park, Chesterfield Center for the Arts at Chester Foundation and related county departments such as Parks and Recreation, Public Affairs, Extension Services and others. Preparer: Rebecca T. Dickson Title: Deputv County Administrator Attachments: DYes .NO # 000136 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Planned events and activities include six "signature" events such as the Godspeed docking at Henricus in May, a festival at Pocahontas Park in June and possibly partnering with the Chesterfield Chamber of Commerce on a wine festival highlighting the county's rich history in the late summer. In addition, a renovated museum and newly created exhibit which will provide visitors an overview of the county's history as well as a coordinated marketing and publicity campaign aimed primarily at increasing awareness of the county's resources and tourism are underway. Also planned is the furthering of the county's relationship with Gravesham, England as the county hosts a student delegation in the spring and a government delegation in May. All of the 2007 events are being coordinated with the Richmond Region 2007 effort. Staff made a presentation earlier on the Board's agenda outlining the cormnemoration events and activities. The total estimated cost of these activities is approximately $348,000. The Board, through prior year budgets, has already appropriated $177,800 for this purpose and Henrico County will be asked to fund $50,000 of this amount related to the Henricus event. The balance needed of approximately $120,000 is requested to come from excess transient occupancy revenues returned to the county by the convention center. By agreement, if transient occupancy revenues exceed the amount needed to meet convention center debt obligations the locality gets any excess returned to it. Currently, the county has approximately $276,000 in available funds returned. This revenue must be committed to tourism related activities- 2007 events meet this requirement. 0001.37 ~'~ u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13,2006 Item Number: 8.C.14. Subiect: Approval of FY2007 School Board Grant Revisions County Administratorls Comments: I? e~1u9?d 14/y:v?ouaf! County Administrator: ~'JJ1 \ ,--:.~l .... Board Action Reauested: The School Board requests the Board of Supervisors to decrease the FY2007 School Grants Fund instruction appropriation category by $184,074 consistent with the changes reflected on Attachment A. Summarvof Information: Chesterfield County Public Schools (CCPS) receives grants from various funding sources each year. The School Board's FY2007 Approved Annual Financial Plan included an appropriation of $22,634,000 for 26 grants and 376.5 full-time equivalent positions in the School Grants Fund. Since this approval, the school division has received notification of continued funding for the Project Graduation grant in the amount of $72,585 that was not originally included in the FY2007 budget. CCPS has received notification of 6 new grants for FY2007 as well. They include a donation to Harrowgate Elementary for a Parent Partners Grant, a Head Start Community Foundation grant, a Virginia Tobacco Settlement grant, and an Allstate Safe Driving grant. Also, Federal funding has been made available for a Supplemental Assistive Technology grant and a VAEL/eivics grant. These additional grants will be used to enhance the current instructional programs within CCPS. These new grants, as well as changes to budgeted grants, total a decrease to school grant appropriations of $184,074. Preparer: Marcus J. Newsome Title: Superintendent Attachments: . Yes DNO # 0001.38 t11 ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: This item requests the Board to approve a net decrease of $184,074 in the Instruction appropriation category and reduction of one full time equivalent (FTE) posi tion in the School Grants Fund to reflect the appropriate dollar amounts based on approved grant agreements for FY2007 as per the attached. Preparer: Allan M. Carmody Title: Director. Budaet and Manaoement 0001.39 Attachment A FY07 SCHOOL BOARD GRANT REVISIONS Increase FY07 Approved FY07 A ward (Decrease) FTE Federal Grants Special Education IDEA 10,387,500 10,043,217 (344,283) (1.0) Special Education Preschool 225,000 221,637 (3,363) 0.0 Supplemental Assistive Technology 0 101,224 101,224 0.0 Carl Perkins 575,000 581,340 6,340 0.0 Title I 4,400,000 4,489,585 89,585 0.0 Title II - Part A 670,000 670,000 0 0.0 Title II - Class Size Reduction 780,000 780,000 0 0.0 Title II-D Technolo~y 110,000 45,370 (64,630) 0.0 V AEL/CIVICS 0 69,066 69,066 0.0 Title V Innovative Education 115,000 58,889 (56,111) 0.0 Headstart 1,300,000 1,242,266 (57,734) 0.0 Dru~ Free Schools 190,000 148,288 (41,712) 0.0 High Schools that Work 7,500 7,500 0 0.0 SLIVER Grant 85,000 0 (85,000) 0.0 Refugee School Impact 5,300 5,300 0 0.0 Limited English Proficiency 200,000 207,033 7,033 0.0 Teachin~ American History (Title V) 226,300 220,254 (6,046) 0.0 Carol White Physical Ed Grant 310,000 319,350 9,350 0.0 VCU META Grant 150,SOO 156,595 6,095 0.0 FC Schools 21st Century Leamin~ 290,000 310,000 20,000 0.0 Sub-Total Federal 20,027,100 19,676,914 (350,186) (1.0) State Grants ISAEP 50,000 47,152 (2,848) 0.0 Gov.'s Technology Initiative 1,610,000 1,610,000 0 0.0 Project Graduation 0 72,585 72,585 0.0 Jobs for Virginia Graduates 20,000 25,000 5,000 0.0 Sub-Total State 1,680,000 1,754,737 74,737 0.0 Local Grants Truancy Reduction 205,000 204,256 (744) 0.0 Jobs for VirWnia Graduates 85,000 85,000 0 0.0 HiW1 Schools That Work 5,000 5,000 0 0.0 Headstart Community Foundation 0 5,000 5,000 0.0 Bensley Extended Day (CDBG) 8,000 8,000 0 0.0 Gov.'s Technology Initiative 322,000 322,000 0 0.0 VCll MET A Grant 51,900 51,900 0 0.0 Harrowgate Parent Partners 0 10,000 10,000 0.0 Virginia Tobacco Settlement 0 66,927 66,927 0.0 Allstate Foundation Safe Drivin~ 0 10,192 10,192 0.0 Grant Administration 250,000 250,000 0 0.0 Sub-Total Local 926,900 1,018,275 91,375 0.0 TOTALS 22,634,000 22,449,926 (184,074) (1.0) 000140 Attachment B VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, November 14, 2006, at seven-thirty 0 I clock in the Public Meeting Room at the Chesterfield County Courthouse Complex Marshall W. Trammell, Jr., Chairman James R. Schroeder, Vice-Chairman Thomas J. Doland Dianne E. Pettitt David Wyman PRESENT: RESOLUTION On motion of Mrs. Pettitt, seconded by Mr. Doland, the School Board requests the Board of Supervisors to approve a decrease of $184,074 to the Instruction appropriation category for the following grants: Grant Title Special Education IDEA Preschool Handicapped Supplemental Assistive Technology Carl Perkins Vocational Education Title I Title II-Part D Technology VAEL/CIVICS Title V Headstart Drug Free Schools Sliver Grant Limited English Proficiency Teaching American History Carol White Physical Education VCU META Grant Falling Creek Schools 21st Century Sub-total Federal Funding Source Federal IDEA Federal IDEA Federal IDEA Federal Perkins Federal Title I Federal Title II Federal Title II Federal Title V Federal Headstart Federal Drug Free Federal IDEA Federal Title III Federal Title V Federal Federal Federal Amount (344,283) (3,363) 101,224 6,340 89,585 (64,630) 69,066 (56,111) (57,734) (41,712) (85,000) 7,033 (6,046) 9,350 6,095 20,000 (350,186) 000141 Grant Title ISAEP Project Graduation Jobs for Virginia Graduates Sub-total State Truancy Reduction Head Start Community Foundation Harrowgate Parent Partners Allstate Safe Teen Driving Virginia Tobacco Settlement Sub-total Local Funding Source Amount State State State (2,848) 72,585 5,000 74,737 Local/CDBG Local Local/Donation Local Local (744) 5,000 10,000 10,192 66,927 91,375 Total decrease to Instruction appropriation category ($184,074) Total decrease to the School Grants Fund ($184,074) Susan R. Newton, Deputy Clerk Marcus J. Newsome, Superintendent 000142 ~"~ ~i - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 4 Meeting Date: December 13, 2006 Item Number: 8.C.15. Subiect: Approval of FY2007 School Operating Fund Revisions County Administrator: P. c-cC,})L''Y) lf~t d i41'J-1JJ-cOCI"'O>~ ,flJf(J County Administratorls Comments: Board Action Reauested: The School Board requests the Board of Supervisors to revise appropriations within several categories in the FY2007 School Operating Fund as follows: increase Administration/Attendance and Health by $83,350; increase Operations and Maintenance by $411,700; increase Instruction by $298,990 and decrease Debt Service by $794,040. Summarvof Information: The School Board approved its FY2007 financial plan on May 23, 2006. This review will provide a status of the current year budget as of the end of October and includes recommendations associated with unanticipated revenue and expendi ture changes since the budget was approved. Al though the information contained in this memorandum encompasses all of the needed changes to the budget at this time, we continue to monitor areas of particular concern, primarily fuel and natural gas. The costs in these areas have either steadily increased or have been very unpredictable for some time. Preparer: Marcus J. Newsome Title: Superintendent Attachments: . Yes DNO # 000:143 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 4 School Operating Fund Revenue State Revenue ($523,500) September 30, 2006 membership, reported at 57,930 for our 58 school locations and the governor's schools, results in a loss of 137 students from projected membership for those same locations. The corresponding reduction in ADM will result in a loss of state funding of $586,800. This is offset somewhat by the net changes resulting from the General Assembly's final enacted budget of $85,100 and several other minor changes. Federal Revenue 523,500 We received federal emergency assistance for students displaced to our school division from hurricane-affected areas ($91,300). Reimbursements for E-rate were difficult to predict in earlier years after the program was put in place. However, now that reimbursements can be predicted with more certainty at this time, it is recommended that we increase E- rate reimbursement to $432,200 for the budget year. Total Revenue Change $(0) School ODeratinQ Fund Exgenditures Staffing Reserve ($495,050) The FY2007 adopted budget contained a staffing reserve to address any unanticipated growth that might occur. As previously mentioned, actual membership was lower than projected; consequently, not all of the reserve was needed to maintain Board-approved staffing standards. The recormnendation is to use 10. 3 of the reserve posi tions to fund other unbudgeted expenses. Operations and Maintenance 411,700 The cost of the move of the IDC to a rented facili ty including the lease, communications wiring and equipment as well as the moving expenses contributed to this increase. Also included is funding for an addi tional FTE to oversee securi ty in our schools and other buildings and for the cost of truck rentals for the warehouse. 0001.44 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 4 Admdnistration $83,350 Expenditures related to the boundary change process as well as costs for the transition in the Superintendent's position contributed to this increase. Debt Service 0 VPSA refunding will provide the resources necessary to fund our share of the Maggie Walker Governor's School debt payment. Chesterfield County Public School's share of the cost is $794,040. Total Expenditure Change $ 0 0001.45 fI~'~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 4 of 4 Meeting Date: December 13, 2006 Budaet and Manaaement Comments: This item requests that the Board of Supervisors: a) Approve the revenue appropriation revisions (offsetting changes between state and federal revenues) wi thin the school operating budget and increase or decrease the budgeted school expendi ture appropriation categories as follows: Increase Admin./Attendance & Health Increase Operations & Maintenance Increase Instruction Decrease Debt $ 83,350 411,700 298,990 794,040) This results in a zero net change in budgeted revenues and expenditures. Preparer: Allan M. Carmody Title: Director, Budaet and Manaaement 0001.1:6 VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, November 14, 2006, at seven-thirty o'clock in the Public Meeting Room of the Chesterfield County Courthouse Complex PRESENT: Marshall W. Trammell, Jr., Chairman James E. Schroeder, DDS, Vice-Chairman Thomas J. Doland Dianne E. Pettitt David Wyman RESOLUTION WHEREAS, the ending balance for FY2007 is currently projected at $1,000,000 fulfilling the requirement for the FY2008 budget; and, WHEREAS, expenditure savings have been identified as part of this first quarter review as a result of savings in the staffing reserve; and, WHEREAS, current projections indicate shortfalls in the Instruction, Operations and Maintenance and Administration/Attendance and Health categories that require revisions in appropriations as follows: Category Increase Decrease Total Instruction $298,990 0 $298,990 Administration, Attendance & Health 83,350 0 83,350 Operations & Maintenance 411,700 0 411,700 Debt Service (794,040) (794,040) Total $794,040 $(794,040) $0 NOW, THEREFORE, BE IT RESOLVED, that on motion of Dr. Schroeder, seconded by Mr. Wyman, the School Board hereby requests the Board of Supervisors to revise appropriations as shown above. Susan R. Newton, Deputy Clerk Marcus J. Newsome, Superintendent 0001.47 6) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Pagel 013 AGENDA Meeting Date: December 13, 2006 Item Number: 8.C.16. Subiect: Appropriation oC Road Cash Proffer Funds Coc Che Design, Right-aE-Way Acquisition and Construction oC the North Ivey Mill Road at River Road Sight Distance Improvement Project County Administrator's Comments: o J^' __'),J.-j1--"C-l.()"'"( IlCc:-_C'~)A .uIL(_ County Administrator: /;3{' Board Action Requested: Appropriate $372,000 in road cash proffers from Traffic Shed 16 Co< Che North Ivey Mill Road n~ River Road S~ght Distance Improvement Project and authorization Cn proceed with tr.e project. Summary of Information: 'he intersection oC North Ivey MiL Road nnd River Road hnn poor sight distance. River Road needs '0 bn regraded C" improve chn sight distance "C 'hn intersection. Staff feols 'ho improvements can be nade with 'he available funds; however, iC 'hn actual cost oC the project is higher chan estimated, che :;:>roject will have '0 bn delayed, chn scope reduced Co match available funding, v< additional funds will havn '0 bn identified. (Continued) Preparer: R.J,McCracken Title: Director of Transportation Attachments: .YM DNO # 0001.48 V:\Clork\BoardPa"""ts'2006\BC16,-Agen,644-RiverNlveyMW,doo CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2of3 Summary of Information: (continued' Additional right-of-way will have to be acquired to make the improvements. Staff will attempt to negotiate ~ettlernents for the right-of-way. If settlements cannot be reached, staff requests authorization to advertise a public hearing for eminent domain proceedings. Recommendation: Staff recommends the Board: 1) Appropriate $372,000 in road cash proffers from Traffic Shed 16 for the North Ivey Mill Road at River Road Sight Distance Improvement Project; 2) Authorize environmental staff permits to proceed with design, right-of-way and construction of the project; acquisition, 3) Authorize staff to proceed with the right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary. District: Matoaca 000149 VO\clorlt\BoardPacko"\2006\8C\6,.Agon.644-Ril'efNI""yldiILooO e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page30fJ Meeting Date: December 13, 2006 BudClet and Manaqement Comments: This item requests that the Board of Supervisors appropriate $372,000 in cash proffers trom shed 16 for sight ~mprovements at the intersection of North Ivey Mill Road anc. River Road. ':Chis appropriatioIl will c.eplete proffers collected to date a~d available for use in shed 16. Preparer: Allan M. Carmody TiUe: Director, Budaet and Manaaemenl 000150 North Ivey Mill Road at River Road Sight Distance Improvements - . # , 1 # V,\CI.,kIBo.rdP.c:kets12000l\8C16,-AgeIl,644-RI"",NI""yMHl.doc JLocoli"" ~~ . . . . . . i . 150A CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.17. Subiect: Award a Contract for Construction of Courtroom and Judge's Chamber Number 6 in the Juvenile & Domestic Relations Courthouse, to Parrish Construction Services, Incorporated in the Amount of $477,676 R~A~ ~ County Administrator's Comments: County Administrator: Board Action ReQuested: Authorize the county administrator to execute a contract with Parrish Construction Services, Inc., in the amount of $477,676 for construction of courtroom and judge's chamber number 6 in the Juvenile & Domestic Relations Courthouse. Summarvof Information: Parrish Construction Services, Inc. submitted the low bid out of two for construction of courtroom and judge's chamber number 6 in the Juvenile & Domestic Relations Courthouse. This contract will complete the construction of spaces that were constructed as shell space in the original construction contract. Upon completion, this project will provide a courtroom and office space for a 6th judge in the existing building. Preparer: Francis M. Pitaro Title: Director of General Services Attachments: DYes .NO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13,2006 BudQet and ManaQement Comments: This item requests that the Board award a contract in the amount of $477,676 to Parrish Construction Services, Inc. to complete construction of a courtroom and office space for a sixth judge in the Juvenile and Domestic Relations Court in existing shell space. Sufficient funds are available in the project to award the contract. Preparer: Allan Carmody Title: Director. Budqet and ManaQement CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 8.C.18. Subiect: Award a Contract for Construction of the Meadowdale Branch Library to Z-Corp of Norfolk, Virginia, in the Amount of $5,293,439 County Administrator's Comments: I(~ ;1-~ County Administrator: ~ Board Action ReQuested: Authorize the County Administrator to execute a contract, subject to favorable reference checks, with Z-Corp of Norfolk, Virginia, in the amount of $5,293,439 for the construction of the Meadowdale Library. Additionally, the Board is requested to authorize the transfer of $300,000 from the Reserve for Future Capital Proj ects to the Meadowdale Library Project Account. Summarvof Information: Z-Corp of Norfolk, Virginia, submitted the low bid out of five companies for construction of the Meadowdale Library. This project, which is part of the 2004 bond referendum, includes demolition of the existing 11,400 square foot building, site development and construction of a new 20,000 square foot library building plus associated parking. The $5,293,439 contract award includes $30,879 for skylights over the reading areas of the library. Preparer: Francis M. Pitaro Title: Director. Department of General Services Attachments: DYes .NO 1# CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: December 13, 2006 BudQet and ManaQement Comments: This item requests that the Board award a contract in the amount of $5,293,439 to Z Corp for the construction of the Meadowdale Library, as well as the demolition of the existing building, site development and associated parking. The Board is also requested to approve the transfer of $300,000 from the Reserve for Future Capital Projects to the Meadowdale Library Project Account, to ensure that adequate contingency funds are available for the project. Approval of this transfer will leave a balance of $1,650,798 in the Reserve for Future Capital Projects. Preparer: Allan M. Carmody Title: Director. Budoet and Manaoement i) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 oft AGENDA Meeting Date: December 13, 2006 Item Number: 9.A. Sublect: Status oC General F=d Balance, Raservc fa< FuLure Capi:;'al ProjecLs, District Improvement F~nd, and Lease Purchases County Administrator'S Comments: County Administrator: ~ Board Action Reauested: Summarvof Information: Preparer: laneB. Ramsey Title: CountvAdministrator Attachments: III Yes ONn # 000151 BOARD MEETING DATE H7/01106 11121106 11121/06 11121106 11/21106 11!21106 11121106 11121106 CHESTERFIELD COUNTY UNDRSIG~ATRD GENRRAL FUND RALANCE Deceml>erlJ,2006 DESCRIPTION FY2007 Actual Beginning Fund Balonce De,lgnalefor pOlentlaltllX ffilereductlon, half-yea, 2007 D",ignalinnl<"Sch'K,l<u,cinFY2007:,,:mnly.nusal<:'j' upgmdes.1lmiddle.ndele01enlary,chools Designation for Schoob use in Fl'2007 foTnon-recUlTing DesignalionfoJ'School,n,einFY2008:capitalpmjocrs Desi~'11atiuntOT""Qunlyu,",in FY2008:CountycapiLaI hnnu DesignatinnfmcounlyuseinFY2oo8:oon-reculTlng operal;nghudgctc'''ls Projectedl1ndc>i~'11"((:uFuTKIBal.ncclhmughl'Y2()U7 ~lncludesS4.5 million addition to FuTKI Bolancefi'om l'Y2006rcsult,nfopel'alion<. AMOllNT (5.500.000) (2.700.UOQ) (2,300,000) (4.184,979) (5,000,000) (1.815.021) BAlANCE $11,444555 $65,944.555 $63.244,555 $60,944,555 $56.759,576 S51,759,576 49,944,555 49.944.554 000:1.52 "00" :Meeting Dale CHESTERFlELD COUNTY RESERVE FOR }"UTURE CAPITAL I'ROJ.;crs TRAIlITIONAlLY ~'lJNm:1) BV HEIIT December13,2006 l:I""cJjpli!)~ Am",.'[!l FOR FISCAL YEAR 2007 BEGINNlr\C JULY 1, 2006 4/1212006 411212006 812312006 10/1112006 10111/2006 1011112006 1lI812006 1112l/200G 1112112006 FY07lludgetedAdd;llon 9,994,100 FY07 Capil.1 Projects (9.261.900) Elevatormode,nizatjoninfive-storyAmunisIMionBldg_ (150,000) IIenricu,Ili.tork"IParklmproverrems (70,000) FallingCreekPark-Norlh,landacquis:lion (41.000) l'allingCrre~Par~- North: IandacqulS:(,on (305.000) EppingtonPlantatioLl parking and roodCO",Slruction improvemonls (110,000) Rctumunu.'<Cdfund.,frornJ&J)RCourlhouseprojec{s li-nmApril 4, 2(Xll 25.000 Retum unused RJldA Di"mond ['lym:;ntbudl,'Ctcdin moo<; 100,000 !t~llin~e 11.763.698 2.501.798 2.351,798 2.281.798 2.240.798 1.935,798 1,825,798 1,850.798 1.950,798 000:153 !<!'''; .=> ~ , . ~< ~ . . . . . .. i ~ ! . .< "- - d. o~-= u~~ Q,.: ...., ~~ ~ 0 . 5~~ ". , ,...... <IS ~~Q a~ .. ~ " Q N - 1~ ~Q . . ~- . . ~ , ~ ~~ ~, . , < ~ 6~ .,. .u ~ N '" . ~ g ~ . , - d ~ ~ o o ^ '" ~ - , " '" " ~ , . - .. . - " N . ^. -. ^. o o ^ '" . . ^ '0 - . $ '" . o o o '. " - . o '. '" - , > 00 " ^ ^ . . ,; . " o , N N " N o o . '" - N " '. 00 , ^ 00 . '" ^ o o ^ '" - 00 00 , , " o '" o o o ^ 00 - 8 ^ " - 8 00 00 N . ~ - . ~ . " . . . - ~ . - . . . - ~ ., E . . . .; > . - . . . . . . u . . :i 6 Q . Q 000154 Date BeNn 04/9'1 01101 03/03 OJl04 10/04 11/04 12/04 12/04 05/05 05/06 P",p,,~d by AccounbngDcpartment NovenIDer30,2006 SClllWULL OF C,~l'n^U",lm I,~:ASI': I'UIWIIASI';S AI'PROVED Arm EXECUTED Deocriollon PlIblicFocilliyLeose-Ju"eni]eCourt<Project Ccrtificatc,ofParticipatiDn- BaihlingCon'truclion,llxponsionandReno"auon: Acqui,ilioll''lllmllationofS}~te1l1' Ccrlificalc,ofPnrLitipolion-Bujiding CO"'lructioll,bpan,ionandRenovauon CerlificaTesof\-'articipation Building CODslrucuon,Expan,iunanJRenol,oLiOll; Acquisilioll"'1nst,llationofS}~tem, C!uvcri"fMallReJevelopmentProjecl Sc~ool MchivaltRctricval Sl~LCmLc",c Energylmprovemems"CounlyFacilitie, EnergylrtJprOvtmenLSOCSchooJI'ociiitie, CcrtiJicatesufParlicipa!i()Jl-BLliidu>g Acqui,iliOIl,C:onsrruction,ln,tallaIinn, Furni,hulg anJ Eqllipping; Acquisitionilnsl.llahQllofSy,tenc< Cenillcak>o[P",licip.hull-U"ilJu>g Aoqui,ition,(\m,truction,lm,talla!ion, Furni,liulg aruJ Equipping; AC4ui,i'iuJL'Jll>lalbliollu[Sy'krl!S TOTAI,AW1WVFD A.. "D EXEClTED PENDI:\-G EXE(TTlOl'O Do,criohon None Ufigin.l Amount Ollt<tanding Balallc" 1 Ji:O/OG DOle End, $1(;'100,000 1]/19 SI0,460,UUO 13.725.000 11;2] 9,]25.000 6,100,000 11/2} o,i+O,OOU 21,970,000 lV'24 1~,690,OOO ~,:'2J,000 IO/O~ 9,225,000 21.639 OliO~ 8,502 .-'1'1,067 12il7 1,475,167 +n,633 l2i1O 3,,8.094 14,4'15,000 11/21 13,+65,000 11.'160,00U ]]/24 ]L155,OOO $9' '4' ~l'! $80.]3(,7(;,] '\pproved Amount 000:155 i) CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 4 AGENDA Meeting Date: December 13, 2006 Item Number: 9.B. Subiect: Developer Wa.ter and Sewer Contracts County Administrator's Comments: County Administrator: ../fJIJ Board Action Reauested: Thn Board oC Supervisors has authorized ,hn County Administrator " execute water and/or sewer contracts between County and Developer where there are no County funds involved. ,hn report " submitted co Board members "' information. SUmmary of Information: Thn following water nnd se'Ner contracts were executed by 'hn County Administrator: 1. Contract Number: 04-0526 Project Name: Meadow Oaks, Section H Developer: Finer Homes Contractor; R.M.C. Contractors, Inc. Contract Amount, Water Improvements - $12,500.00 Wastewater Improvements ~ $44,352.00 District: Dale Preparer: J. Edward Beck, Jr. Title: Assislanl Director of Ulililies Attachments: DYes .NO # 000156 Agenda Item December 13, 2006 Page 2 2. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 4. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: ,. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 05-0103 Fenske Truck Leasing penske Truck Leasing Gerald K. Moody, Inc. Water Improvements - Wastewater Improvements Bermuda 05-0306 Health Alliance Health Alliance, LLC M. Wilton CcnSLruction Company Water Improvements Midlothian 05-0423 Stoney Glen South, Section 10 Reeds Landi~g Corporation R.M.C. Contractors, Incorporated Water Improvements - Wastewater Improvements Bermuda 05-0425 Harpers Mi~l Subdivision, Section 1 NW Oakbridge Corporation piedmont Construction Company, Inc. Water Improvements - Wastewater Improvements Matoaca $16,389.66 $21. 788. 72 $26,200.00 $38,310.00 $74,631.00 $255,100.00 $507,200.00 0001.57 Agenda Item December 13, 2006 Page 3 ~ . Contract NlUTlber: Project Name: Developer: Contractor: Contract Amount: District: ,. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: ~ . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: ,. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 06-0018 Colonial Heights Pediatrics, Ltd. Shift, LLC Groundsman, Inc. Water Improvements Wastewater ImprovemenLs Bermuo.a 06-0035 Oaklake Marva Marble HRD - Richmcnd/Oak Lake, LLC Excalibur Ccnstruction Corporation Water Improvements - Wastewater Improvements Clover Hill 06-0092 Bubbles Car Wash Bubble Wash II, LLC W. T. Curd, Jr., Contractor, Inc. Water Improvements - Wastewater ImprovemenLs Bermuda 06-0097 Jefferson Green Jefferson Green rtoldings, LLC Shelton Corporation Water Improvements - Wastewater Improvements Midlothian $32,853.00 $7,560.00 $92,910.00 $53,838.00 $13,450.00 $17,000.00 $69,116.69 $37,246.86 000:1.58 Agenda Item December 13, 2006 Page 4 10. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 11. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 06-0098 Foxcreek - Hancocks Quarter FOx Creek Development Inc. Castle Equipment Corporation Water Improvements - Wastewater Improvements Matoaca 06-0230 Oaklake North South Oaklake, LLC Excalibur Construction Corporation Water Improvements - Wastewater Improvements Clove'" Hill $91,051.25 $157,479.70 $14,750.00 $17,275.00 000:t59 CHESTERFIELD COUNTY @ BOARD OF SUPERVISORS Pagelof1 AGENDA Meetin~ Date: December 13, 2006 Item Number: 9.C. Subiect: Report oC Planning Commission Substantial Accord Deter~ination Co< ,,-Hobile Nor":heast LLC: T-~lobile-VEPCO 2l9i318-Alber":-a Smith (Ca.se 07PDOl95) co Co- Locate an Antenna on a Virginia Power Structure County Administrator's Comments: R~ AfF'~ County Administrator: #f( Board Action Reauested: On November 16. 2006, the Planning Commission determi~ed that Case 07PD0195 ie in substanLal a.ccord with the Compre~ensive Plan. S<:aff recommends no action. Summary of Information: The Commission voted '" find this reqc.est substan":-ially in accord with the Comprehensive Plan. (AYES: Messrs: Wilson, Gecker. Bass ;od LiLlOn; ABSENT; M<. Gulley.) State law provides that Chn Board may overrule the ?1 anning Commission's detennination 0< refer the matter bac'" '0 'hn Planning COrrL"nission Co< nn addi:.ional public ;"learing and decision. H tr_e Board takes no act~on, the substantial accord determinatio:l will become final. Staff "ecommends nn action. Preparer: KirklandA. Turner Tille: DireclorofPlanninq Attachments: II Yes DN" [. 1l0Q:l.\iQl , , ~ , , ~ , " -------, , '.:.~-- ." . -----.'. .._- --_..- ......-....... , .'(! .--- -~._-_. , C.' , . .- "'-'- "'.::<:",, ..-'" " , . . , , , , , . , , ~ ~ , " >~" " /". , " , , , ,.... , --- . ~.-~.- ~._-'-'1 ,~... --- , , . on:. - ri: 1 I , ~ ! , " "'- -< , '" '," , , , \,.' , , ~ OJ. > ".. j!;.;/ .,.' " .,' " , ~...- ~''''. -<-~, , !,.'>ii- , , , , , . - >>, .~" , , c-' , ~.- . , " , , , , , , , , , , , , . , I..,' ~. .- . '~,-' , - ,.j':l' _," .....,,,!.,,..-Zi~ '}t:'. , t: ^-.' r:<~~ /,::f "'-i.,;---'1:- .,""t-', : -):1:'-,------> .. ""J'" 'C__,'j ;'_"'."y.,,_ "j , , , C', "'i">' .1 ,,'_'S- ,--/~- ^'. C' 0/," ./ ;<, "".:_li_ '-! ',J,:" $' --'~~':noei_~ 1 -,I .. "i '-,........' ., ",'>-, , :-;r, " J"ffJ/, ., -:iJ$' :: '-/ij- o ~.~ -, >-~.'- .. '"< -'\; . ~ - , ,,0:: . )~.1_ ,.'.- ,. , ,. :~ 1:- < .. .. ~ ~ , 1:1':'-- <..- -;;pi'" .";.iCf',",~,";' .. r~' -."" ,i,":"""I.' L~ ~ -, , ,l /' ~~- 't;. ""'-"''!'~ ~:- '.~ \ , . , ,Ii- , " {/ , , + -",,"'1' o " o u ~ " < ~ ~ ^" .. ". Co o. . , o -1 , " ._-. " ~:---' .~-:_~.. o o L o o ID o g . 000:16:1 ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Pagelof1 @ AGENDA , ," -^~ " Meeting Date: December 13, 2006 Item Number: 9.0. Subiect: Report of PLuming Corr.rnission Sub3tantial Accord Determination Co< Chescerfield County Parks and Recreati'Jn: St::::attOTI Property Phase n {Cdse 07PD0209) Co< Expansion of previously Ap9roved Park Facilities '" Pianned County Administrator's Comments: /(~~~ 1-~ County Administrator: ,/t1f! Board Action Reauested: On November 16. 2006, eh~ planning Com.-nission determined that Case 07PD0209 ie ir, substar.tial accord with t:"l€ Comprehensive Plan. StaE recommends no action. Summary of Information: The Commission voted '0 find this request substantially in ac"ord with ehn Comprehensive Plan. (AYES: Messrs: Wilson, Gecker, Rass ond Litton; ABSENT, M< ~ Gulley.) State law provides eha' chc Board may overrule the Planning Commission's determination 0< refer the matter back '.0 'hn Planning Commission Co< nn additional public hearing "nd decision. H the Board takes nn action, 'hn substantial accord determination wi1l become fina~ . Staff recomnends no action. Preparer' Kirkland A, Turner Title: Direclorof PlanninQ Attachments: II. Yes ON" I- 000:162 I (' ,j ',.1". ., .~ C-~";"'\'_ i'- \;;.L.I.,,',- , "r__i.:.~ ':-- ~ -.'t!,- '~,,"" : "l; h' -, .t-~'-.~ "', ',', n :J",v"'-"l II," i -'-.l': - "-~'- ',. ....,.:c. '1!i:'." , -', I ' I ~ I 'i ~ ~...- -~__oho~'..l~ ' , \l! >"15' 'I't, J ----------.- 'h" '" , '0' u' , ',' , ~', . ';'^", l~.--I ~ ......~- ~ - . '", - , /;/ ~. :t::' " o:;:~-~- ,~, ~~,,~~ '~'I"- '. " -ci:i:t'"~~,>';'" ... ,,'; I~(,~' ~/"" ~ #. ,-,0::,",.. ,-~, "<~~~ ." _:-'S:c,:>;S,-" >"" -, - ~>'0 ~<:':<?::.0 '""~'\"'<''''-'':.':;'; , '"," If """,' [!~~'5':;:'-'"""'t I' '" 'A j 'j' "-",.,', , Il::/'". _ " 'f.>>}>_......,..__ ~ .. -'.,'>,:.;t--, [- )<",~J.-" [/:.f-', ' ~'';~i-,-~i''''I-''".,'. ~ .-- ',- '-~'-. ,-,: "-,,~:..- ~-, Ot;,_ . ' , <C',j , o ..-'( '.""-, " .- N , o ,c-__~;./",_;- -,.. "",-.f-"'''", ~ , . , , ""':- ~ . \ " N, ' ~6, I 'i " I' " . t-.. -.....-'., ' ~ , '" , ' ~ , , . , , i'",," I I'-.. CI... ":,(t ' ',! --I..t. ,_ i -Q:-,~ . :-J.',-h , .' "''',,'' .' "" O'IJ 3l:io~aN~(r~i-i'.~..i(~ .~~t ._4. -_". ~'l: ---i'"'><-'~ . , .-( " , , , , _.---- '>- ':"l: --:~- ,tk- -!, ,-,_...... ~-' 14 ",' .~ " ~ ' " -~->. ," , ',:,,,: - 'j- " .,~ o. "" 00 u 0 u. < " " w " ~ ~ U me 0 o. Z ,,, 8~ ~ . , - 0 ~ , '" c '1;--' 'Y' ~',- --,,' + , ", --J." , , ~ , '" /: --i "1:_ , , " G G G ~ , '" , ~ ,J , l ! , \ -'/ ''';':'''1 r-..;: , ll::-':/ " ,;1;-." , ,'--- -.,." , , ~ ."~ .'.. o " " o o o c 000:163 e CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 ot2 AGENDA Meeting Date: December 13, 2006 Item Number: 11. Subiect: Closed Session Countv Administrator's Comments: County Administrator: ,Iii Board Action Reauested: Summary of Information: Closed session pursuant '0 , 2.2-3711IAl (7), Code oC Viroinia, 1950, .. arr.ended, foe consultation with legal cOilllsel pertaining '0 probable litigation involving . Chesterfielc. County pOlice officer; nn' , 2.2- 3711 (A) (1), Code of viroinia, 1950, as <llllended, relating to the performance oC n specific employee of the County. Preparer: SlevenL. Micas Title: CountvAtlornev 0505:73754.1 Attachments: DYes .NO # 0001.64 G CHESTERFIELD COUNTY BOARD OF SUPERVISORS Paget 011 . AGENDA , Meetin Date: December 13 2006 Item Number: 15. Subject: Resolut.ion Recognizing ML Albert Way,,-e Coley, CL '0< His Dedicated Service cO His Country and Community County Administrator's Comments: County Administrator: ~ ,. ... Board Action Requested: ML Sowder requests that 'hn Board of Supervisors adopt this resolution recogn~z~ng Mr. Albert Way"e Coley, OL foe his dedicated serVlce '0 his country and cormuunity. Summarv of Information: This resolution will recognize Mr. Albert Wayne Coley, k for his dedicated service '0 his country on' community. Preparer: DonaldJ. KaoDel Title: Director. Public Affairs Attachments: II Yes ONO # 0001.65 RECOGNIZING MR. ALBERT WAYNE COLEY, SR. FOR OUTSTANDING COMMUNITY SERVICE WHEREAS, M~. Albe~t Wayne Coley, Sr. is a resident of the Midlothian District; and WHEREAS, Mr. Coley has resided in Chesterfield County for 26 years; .od WHEREAS, Mr. COley se~ved on the James River High SchOOl PTA Board for two years: and WHEREAS, Mr. COley ~s a longtime member of the Bon Air Baptist Church; and WHEREAS, Mr. Coley has served as a deacon, taught Sunday School for 15 years and was active in othe~ church activities, including with the Royal Ambassadors; and 'o'IHEREAS, Me Coley was a cler~cal employee of the F.B.I. for five years following his graduation from high school; and WHEREAS. Mr. Coley is a graduate of the Unive..sity of Richmond and Southeastern Baptist Theological Seminary; and WHEREAS, Mr. Coley is an o..dained minister, and WHEREAS, Mr. Coley worked for the Virginia Baptist Mission Board until retiring in 2002, serving in various capacities including Preschool Consultant, Preschool and Special Ecucation Consultant, Royal Ambassadors Director, special !;;ducation and Day Care Consultant, Director of Carrp Piankatank. and Coordinator of the Special Education Retreat at Eagle Eyrie; and WHEREAS, Mr. Coley served from February 2003-0ctober 2006 as Assistant Director for the Partnerships with Developmental Disabilities Ministry of the Virginia Baptist Children.s Home and Family Services; and WHEREAS, Mr. Coley retired on O~tober 31, 2006. NOW. THEREFORE, BE IT RESOLVED that the Chesterfield County Board oE Supervisors, this l)th day oE Decerobe.. 2006, pu.blicly recognizes Mr. Albert Wayne Coley, Sr. for his dedicated service to his country and to his community, for his many contributions to the betterment of Chesterfield County, to its young people, people with special needs, and others. and extends to him sincerest appreciation, on behalf of all Chesterfield County residents, Ear being a model citizen that Chesterfield County is p~oud to call its own. 000166 e , , _.~. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of2 MeetIng Date: December 13, 2006 Item Number: 17.A. Subiect: Public Hearing to Consider Amendments to Sections 19-505, 19-580, 19-587, 19-587.1, 19-587.2, 19-587.3, 19~581. 4, 19-588, 19-588.1, 19-588.2, 19- 588.3, 19-588.4, 19-588.5, 19-589,1, 19-589.2, and 19-589.5 of the Code of the County of Chesterfield, 1997, as Amended, Pertaining to Setbacks and Development SLandards in the Route 10 Corridor East, Old Stage and Coxendale Roads Corridor, and Erron Core District County Administrator's Comments: R.ecthJ'ft>X4<-e:f 1~f1Y'UV7<~ County Administrator: ;l1Jij1 Board Action ReQuested: Board of Supervisors to hold a public hearing La consider amendments to the Code of the Co~ntv of Chesterfield. Summary of Information: The Planning Commission held a p'.lblic hearing on the proposed zoning ordinance amendments on October 17, 2006. No citizens spoke regarding tne proposed amendment during :.he public near~ng. The Planni::tg Commission unanimously reco~~ended approval of the proposed ordinance amendme::tts. The proposed amendment would simplify and consolidate various ordinance sections related to setbacks and development standards in the Route 10 Corridor East, O:d Slage and Coxendale Roads Corridor, a::td Enon Core District. Attachments: II Yes DN" # Preparer: KirklandA. Tumer Title: Directoroi Plannina 000:167 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA PagEl 2 of 2 Pro,posed Ordinanoe. The proposed ordir:ance amendment would apply to three areaS in the Bermuda Magisterial District, as summarized below. Route 10 Corridor East (1-95 to Hopewell City I"imitl The proposed amendment would: 1) Simplify how non-residential building and parking setbacks are measured, 21 Reduce front yard setbacks, to allow buildings to be located within 30 feet of Route 10, and parking areas to be located within 40 feet of Route 10. 3) Specify a consistent landscaping treatment along the corridor, utilizing countywide tree preservation standards. 41 Change architectural standards for non-residential developmen~, to require compatible design based on nearby development instead of residential architecture. 5) Allow greater flexibility for use of certain architectural materials (concrete block and corrugated metal, subject to restrictions 1 . 6) Require "h<>.red internO-l o-cec"" betwecn new non-residential developments. Old Staae and Coxendale Roads Cor~idor The proposed amendment would: 1) Apply Emerging Growth development standards, as used in most of the rest of the county, for non-residential development. 2) Simplify how non-residential building and parking setbacks are measured. 3) Utilize countywide tree preservation standards. 1) Reduce front yard setbacks, to allow non-residential buildings to be located within 15 feet of Route 10, and parking areas to be located within 25 feet of Route 10. 2) Specify a consistent landscaping treatment, similar to other parts of the Route 10 Corridor East. 31 Require shared internal access between new non-:::esidenrial developments. EDon Core District The proposed amendment would: 000:168 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY A!\1ENDING ANDRE-ENACTING SECTlOI\S 19-505, 19-580, 19-587, 19"587.1, 19-587.2, 19-587.3, 19- 588,19-588.1,19-588.2,19-589.1, At-n 19-589.2; REPEALING SECTIONS 19-587.4, 19- 588.3, 19-588.4, AND 19-588.5, AND ADDING SECTION 19-589.5 RELATING TO ROUIE 10 CORRIDOR EAST, ENON CORE DISTRICT, AND OLD STAGE AND COXENDALE ROADS CORRIDOR SETBACKS AND DEVELOPMENT STANDARDS BE IT ORDAINED by the Board of Supervisol1J of Chesterfield County: (I) That Sections 19-505,19-580.19-.'>87, 19-5R7.1. 19-587.2, 19-587.3. 19-588, 19- 588,1, 19.588.2. /9-589.1 and 19-:589.2 of the Code of the Countv of Che;'/erfield. 1997, as amended. are amended and re-enacted, Sections 19.587.4. 19-58fU. 19- 588.4. and 19-588.5 are repealed, (md Seerion 19-589.5 is added all 10 read as {uiluws: Sec. 19--505. Measurementoryards. 000 (e) For purposes of dctcrmining yard setbacks, the ,etback shall be measu redfl1lma 160-foot right-of-way in those instances where 200-footright-of-way has been dcdicalcd 10 the county in the following locations: (I) Routc 360, from Route 288 to th~ Amelia County Line; (2) Route 10: a. From Irongate Drive 10 Courthouse Road; b. From Krau"" Road to Buckingham Street; C. From} 9~ 18 neflev,~11 C:JFflard!e limito. Buildings, drives and parking wilhin office, commercial and industria I districts: The minimum sctback area for buildings, drivc& and parking areas along Route 360 and Route 10 aslistedintbisSection,locatedoutsideofbuffers,f1oodplains,wetland,andRPAsshallbe increascd 1 square foot for each 1.1 squarc feet of minimum requil'edsi de and rear yard area located outside ofbuf[ers, floodplains, wetland! and RPAs, so as to increase the minimum setbackalongtheseroadsanadditionaI20feet.Provided,howcver,the""tbackalongtheseroacls neecl not be increased by more than 90 percent Qfthe amount of reducible side and rear yard aren oUlsidcofbuffers, floodplains, wetlands and RPAs. Side and rear yard setbackal'caoulsicleof buffers. floodplains, wetlands and RPAs mayb~ reduced at a ratio of 1.1 square feet forench. '"" 2723:7268(,.2 , OOO~69 Sec.19_580.SpecifiedarcIIs. (a) The Highway Conidor Di,trict ,hall include those lands idcntilied on the zoning district map orolherwise dcscribcd bclow that inc1ude: (1) The Jefferson Davis Highwayconidor: (2) ThcRoUlc360corridoreast; (3) The Route 360 corridor west, which shall consist of Hull Street Road, extending from Courthouse Road to the Amelia County line, including all land to a depth of 1500 feet from the centcrlincofHulI Street Road, unless the parcel or project cxtcndsfUJ1herthanI500feet,irwhichcaselhescrcquircmentsshaJlapply to the entire parcel orprojcct; (4) The Route 10 corridor east; (5) The Old S'.age aaa CSJ:~1I,*,18 Reaes 60fJidor; aAa fet ill The Courthou.e Area Design Di'lrict 000 Soc. 19-587, Routl.' 10 Corridor East - purpose and intent. The purpose ofscctions 19-587 through 19-587.4;1i,toprovideslandarci5that\'oill ellc0llfl1gelllldeHlulflcetAel'm.;ef\a'jolloftFe~SaRe~Yfiloll;; ROllte 10, llel'\'eeIl1 93 aHa HOJlev'ell,aRalefllflll~reHse"Fagearchitectur,,1 standards lhal rcinforce and compliment area fe,idefttial developmem, within ~lle6e area" alaR!; the Route 10 sCorridor East. located along Roule 10. between I 95 and HODCwel1 sug&"':llea fur i":eighl3eFllsed MiJ:ed u';e en lhe Call60Ii<loledDa5teI'llAFCaPlall. Sec. 19-587.1. Route 10 Corridor East: Yard requirements for office, bus.iness and ifJdustrinldistricls. Seth,wki; d!WI; RaHIe n1: TAe m:Himom, setbaet area f",r 811il<liH1;" an' es aRe ~arkillg IIFCa,al0ftg 1("'lIte 10 1""a,aaBHIBie~eflolo.lff",FS. fl",n.Jplains,'! sll.aRooand RPA.; 'Rail be iRefeaoetl1 B~HEI1.'8Isat far eaoR 1.1 s~u_ Fest sf miRimllFll Fe'l~iFetlllitle lIBe rear yara aFeIl 16oate<l6o.lL:ide sfllufft!r(;, t1eea~laiRs. wetl....d~ ooa RPAB, 60 as tIJ i"oFC""e ~Ile miRilllllfll 3etl3aetaloagRa1>te 10aft.......:liefJalJefeel. Pi:6Yi<l.e<l., Allve\er,llle6atllael;al",ng Rmile III Heed n"l he iR~rea&ed 13:: H1SFe tllaR 90 l'en:eRl 3f lll~ aHlsullt af FedMEible (;iee lIRe fllar yare area 8a1BiEle ofbllffafs, f16a.JplaiIl6, ,.,.etlaRes aRa RP.<\~_ !>i<le anerear }'flfd setbllEk llFelloll!>;iae of 1311ffeFS, llee.JplaiH(;, \"etlallds $<1. RP.'.~ ma)' b~ Feellse<l at II Fal:" "f 1.1 B~lI_ fset f>lr each 2723072686.2 , 000170 5ljllaFe feet ef iRel'ell5ed setbael, HI"RgRB~~" 10, jlro,it!ell t:1<Iat t:1<Ie remain:Hg "ide andr-enr yalll selBael!ll aRall be eeRHgHrell as tllat laHdsea~iHg afell3lla' B a m:RimllfFl rnmeRsisll sf HI feet. flffi"eF.lhese relfllliEiR;; f;e~l1a€k am", may lle in69'll0l1l1e1l int'" ",tller lands~apBdar"a, Vlilllllle Hjl~l'B'.al Bfr,r.e lIiflletsr Bfjllar,BiBg. Selba~k.I' alon2 Route 10: The minimum setback nrea for buildin2s shall be 30 feet from lhe llhim>l[e righl-of-wav with thc installation of perimeter land.caping J, The minimum setback along Route 10 for drives and parking shall be 40 fcct. Dl'ovidcd. however. t hat Ilurking or a,socialeddrivewavs(notinc1l1dingdriyewaysnecessaryfordrive-throueh facilitiesl shall not be located any closer to Route 10 lhllil the face ofanv building along the road. The rninimum >MOlbackalon\!Routc lOfordrivewavs necessar, fordrive-lhrough faciliti csshal1 be 30 feet from theultimaterighl-of-w>lY. See. 19 ~1l7.:.I.. R-eute III CeFrid6r F...ush P~lHIt mllterial Sjleeifiellti6Rs. T>'ee/lJ-e5e:,(II;,,..,'NitkiRBN13asl:B8IoRgReuteIO.flFBL;enaliooefBKi5(iRgtreesalld shrubs slla1111slBll1\imizea tEl ~F\)\ioJB 6"'A~iR,.;l) anl1itnjlrB'.ell 'eaffering, ii~6Bflt ....RBIl Reee55arytaflFIJvil1e ~",,~ss,alIylreessflligh eaHej3) sj3Bei6SIAalare FeHriRelle6 aryeater in saliJlef, a& "'ell a5 allY lfee~ 8f llRoJ...- slmy 5jleeis8 tknl are SRe iE~h or gFeater:n ~aliJler, Iseatea within tAB "ethlld" ~,hal1 b~ mtllinedllllles5 Fe_'1I1 is 5jlflRl\ Ba lArB~gk eite. BulJrnyisie~ ar 5GRemalie !lIaR fll'iie'^. Remeval ~f, Bgeba~i9n, '.B a~esRlliIodate vellie<tlar aGe~S5 alIS lltiliti1.l3 wlliellnmge~er>lll) l'e'llellaielllllrthreugf,tlle:Btha<;k,sllallBSJleFlBillslltllwlIgllsllhai,i,,:Bn, Sil" m "~hBFIIHli" jll>Hll~ .i~.., ~h~ ~"""t lroea:i",," w 13e i1"etlllilled 5) the Di,.,~l..r d P-lal.lj.~. :\BY Il~a~tlly e~i~ting ~Fee or 511mB lBlty 13e iHe100ea f<l1' 6Feliil ~owai's& this 5ubdivisi~~'s FClj-"iremeRtB. R HRl jlF~5ef\ea tree "r "Rr~b ~IIR( lI8B BeeR ereaitBa aies VI ithin (hr~~ yeaffi Elf eallstFllCt:SR, ElflB tFBB or SkFUB slIall be plllr.ted fsre""h ~ree efslImb Is5t. All e"i.;tiRg vege(&liel'l, v.lIiek is 16 be l"resBnedel'l the &ite,&ltall be slIeVlR ()l1 ~Rs Fe'i~iFellllllll1e"llf'illg ~llln, er y, IIoo t"ere are gFllbLfls ef tFee5 ef lllnu8s, S1>eO grmll's m~ 13e sHtlillBd. An) e~istiRg lrees (S IlsremO'.edakalllle elearlyl1eliRe~lBdeRtl1elllRs6sllf'iHg~l;m Sel:. 19-587~1. Route III Corridor East: :"leigklleFfleea Mi",ea L'se llrM an:bitecturc. Within theoB arBa.; along the Route 10 e[onidor East aHggested f<elf NB:ghllflfksSQ Hi:lell ell! SR Ille CenBelilllll@t!Eastem ,'.ma Plal1, a1111Hilllillg3 shall hB emnpati131e witk resideRtial eF6l1iteet~rB. ResiaBn~ia1l1eBigH fearures snail iR"l~de, but Het 13e limited tll, ani6~latien sf deer5 ",,<1 VI imlews, arellilOOtural BI'fl~FF1en~a"Ol1. alIlIllae e1 reside~~ial FF1a:eFia15 6uell a<i brid, ""tJler 3iflillgfElf'Nallsana""I'Ral:sk-iRgleSl'sifflHlalBd.,lalSfurfe8w. TIIBFesllallbeHs'xoibleflat<lr .;11"" roOfE; jlal'lBiet8t!. Wall <)ff[;e~, aRt! vaFies rJef1iRes ,;Ilalllle ll&slI ~R larger e~~a;Rl;s ll'l sFeat~ tlle8~~ea""'eeoft.e,era16Hlall13llildingsdll.'lI<r"dl\lgelh8f. 'Nitll:R a]lmjeal,eslB]latil'liEty shalllleaellia"edtlIrsllghtll"eensiBteRtlls6sfaresiaBFllialarski:t6etllral st).le, aIHlu5iRg ltIaterials, fBFlB"tr&i8R, Bsa1e llIld<ltll...-arehiteetHFlli faatllrB5 "f'propnate IB tkat6t)J6. allbllildinl':exteriorsvisibletothcDublicoradiacenlDroocl1iesshllII be conslructcd of architectm-al materials consistent in <tualitv. allDearanceanddelai1.Whe nrepresentaliveofcood architecnU'aldesicn,differentexteriormaterial,maYbcusedthatvaryintheamounts.usedon differenle"leriors. If concrete block is used. it shall have an adomedface ex ceptforsmooth- faccdblockaccenl~,allofwhichshalJ beinte!!lallvcolored. oainted01' slained. Ifconug>lted 2723:72686.2 , 000:171 metal is used. it shall be [lre-finished and u,edin contcxt with a masonry w all extending a minimllm height of four feet above the first floor elevation excludinc windows. .Buildings ,hali be desi2ned to im[lalt harmoniou, proporlions and avoid monotonous f acadesorlan!cbulkv masses. Architectural treatment of all buildings shall be compatible with best architectural examples of buildings located within the sameproicct or within the same block ordircctl v across any road. as detcrminedbvthc Dircctofof Planning. Atlocmions wherctheexisting building, do not mcct CI.ment Zoning Ordinance reauiremcnts for architectural treatment. the Director of Planning may approve a new architectural treatment Of theme. Compatibilitv may be achieveUthrouci1thc use of similar building massing, matcrials. scale. co'ors Of other arc hitecturalfeatures. &ee,19 6'1f7,1 R"uIlI! tD CfluhloF East! p.J~igIlllorll.ood T\fi"ed Use lllAlIlS arehiteetilml ~f1mJ.latillilily. Willlilltll6se Ill'ea' ,,~ollg tlm Reute HI eatTfeer s~';tea f-or Neigh13sflissil Mj~ed Use so ~lIe Ceosolieatee Eo&wl'll Area Plan, ar-;llite~lHlnl tfeOHR~!lt ef allllllildiogs .11.a11 be eSJll1lMillle\\ithlluildingt;leeatellv.ithiatlleBamel"foje6t"r\\itJlil1.!hesoHlellleekerdirestl) acFUSE; an) roa<l, II/l t!etel'HliHea b) ~he DiFe"teraFPlanniRg. t.t leelllieos \\ABru ,118 e~iatiRg lluilwags ae Ret !fleet el;lITl!Ht ZeniRg OF(jRaa6e Fe'lllir-ement' fer llI'ell.itesl8flll ~Fell!meRl, tl1.e DiFe6k" "fPlanaiHg may a~~ro.,.e a Re.... arell.it(et~fol lfiOlnleat 6r tAeme. Comflolillility may ee osll.iaveE! threugll the lIr.e sfsimilarllllillliagHulssi~g, materials, ~eal.8. eel{)ffl6f6tller ",,,~,il~otlil,,,l r"al~"8S. Sec. 19-587.3. Route 10 Corridor Eusl: internal circulation. Within the ROUlC 1O Corridor l:iast, all devclooment shall provide dircct an dconvenient vchicularcirculationonsite.andreciprocalaccesabetweenproocrties.Theintentoflhis subsection isto reauire shared access drives IO<.<l.ted 10 the rear of building sthatfrontRoute 10. PfOmOlin2 imerconnectivity of nonrcsidcntial developmenl. 000 liee.H'iNll. Oll18wgellndCllJ<eBualeKlIadsCllrrilloF pUF}losellHdiRtent. TlIe ~uri)Os8 of sedisna 19 SSg tAm..!;1l 19 ,3gg.:l i5 W p'fwille sIM.aares!h1ll \\ ill eneellfllg~ oail ellllanee V''''''''I: along ala Singe Read, DURA elTel. HI. and along CSKeReole Reae. east 6f I 95. Se~, 19 SIlIl.1. Old SHlgt' lUlU C6"enuale Kaaus C6rriuflFl YlIl'd reqlliFl!menls f<lr eRiee, I'lllsiftess IIBU i8dllstFialllisk'i~H;. (0) ."'l'(JRt Blwecn.ersilie yards: Tl1.eminiJlllHllsetlla"karellFerlllJildi~g5,Hri,eBanil1"lIl'~iiag arnas a1~Hg Qlt! Stage ana CeHHallb Roadt; ellitl:iee sfl3llfferr" floflrlplaiFls, RP}.s and \\etlllRf],; sllallbeinnaa"eelBllllnref-eetfnr~aell 1.1 Bll\ltlfefeetufminilflUlHfequiFeasida811afll8fyare urea 18snteEl eUlsicle elf b~ffefS, t1eedf1iai~.;, we:lall.ea oaa RI',\,;, se oa t8 illeftlQse tllB frol1.tlar~ 2723;72686.2 , 000:172 sstbookanaEiffiliellallOfeet. PfB'it!etl,hewe\'er.the"elbaGkaleHgQlt!StaegellHcl.C()XSBdal~ Reads need not be insFea""'cl. by mere tl'l.ElR \)9 ~ueellt 8ttlle 8me,mt nfceEi,wible sl,b mulfellf yard aJea& mllsids flf llllfFeFS, t1ooclf'laiJls. wetllllliJs;mEi RPAs. (9) Si;k"",I""'''JIi/,.Iit;: The5idellHarearyaru,ell1ael:5Ferlluilt!ings,dri\'8"aIlEiparking 0<1'6"", fer JlreJl<Wli2" wi\l'I.in I L I J ami I 3 di5mets HlIlt froot 0101 Stage IlHtl CeJ,eIleale Rea"'" and v:l1en adjaeem 16 I 2 M,d I 3 tbtris~', "hall 'le Q feet v:hell frollt yam setbash are iHefe8/l~El iAooearEl;meewilh Se~, 19 588.1(e), Set'. 19 SSlI.2. 01El8""'l::e IlRII COliwulIle Roads Corrlden PIaftt mfttenlll :;I'et'ifisotioRs. (a) r:u fn'{;~e,-.,lIirm: Wilhin .,elbool</i alalg aIEl Stage aAd C~xandala Ksssa, f1'85ef' flliaA afexist:ngIF8esarlllollr~ilssllsl!llelRaKimizeatul'ro\i.:leeBRIiRlJity and impFll\e"llllffefing. I2Jla~fl "'Ilea H~ee~ss'1 ta Jlr'" ide ooeess, any !fees Rny tre8,; "f high GaIlapy spesies tllfllafe ffllJr inehe,' nrpeaterin salipsr, as well IW IlHY IFee.,.,f enEier &tsr)'Sjleeie5thillaFe BnaiAGllsrgr~lII:~r in ealifsF, le6l11:ee. within the _elbaelEB a1SR<; Olt! Stage amA Ce.'lsn~a1e Reaa" sllall ~e retained ""les_reme'ali&apJlr8\'e~tllrougll"ite,.,,bdi\isisH81'sellelRlII:ieJlI;mre':is". ReHl8valst YegelmiElH,teaeeamHlBEials"el'l.ieHlsrooOO5StIfl~lIt:Eti8.;\\hidI1'IIngenerail) flefflendis"lar llln"'gh the sSleaek, sllal! ~e permitted thn"'gh B~e,k'iBiEln, ,ite Elf "ShelRHlie ]alaR FSviev" the el,ootlo6fllieAsto he "elsFIRiBsElIl)'IheDireetmofPlaJming. (ll) !,A) health) e~i,,~illg IFee Elr sllrull Hlay be iFlsl "l~Ei fer er~EIit tElWal'd5 tlli" s"balvisien'o rulj,lIimmento, Y'sR)presef'<ecltreeerahrnetllRtllll5lJeeAeferJitBddiesv.itlliHlhreeyear,;"f eaAsUlIt:tiElA, ane tFBe m _hRJ~ "l.ull tI~ I't~"..,t1 rll' ~...,]. !fee Br BJutlll 155t. .\E ~"i~ling \sgslati\ln wkiall is te be flreSBfYeaell ~Ile sits [Ilailee shawn oFlllla FIlf!llir~Ellllllasaeflingl'laFl, er wlleA there are gFmll"&oftfeessl'sllm6S,S1>61 l;follpSl'llll) eeElOltlined. AR)e;lillliRgtree8W heFeme"eEial1all13e61earl) delineilled en llle lllRusoElf'iFlg plan. Sec.I9-58~ CourthouscAreaDesignDistrict:purposcandinteut. Thepurposeof.ections 19-588.41 and 19-588,,3,lis to provide standards Ihmwil! encourJ.ge and enhance Colonial and Federulist architec\Ural featul'esth at are compalihle with the historic structures within, and in proximity to, the Chesmtficld Coullty Courthouse Complex. Sec. 19-588ALCourthouse Area Design District -- Architecture. Within the Courthouse Area Design DiHriCt, all buildings shall be compatible with Fedcralisl and Colonial architeclure as exemplified by the historic Chesletficld Courthouse, by Castlewood, and by Magnolia Gmnge, Architectural features shall include, but not be limited tD. articulation of doors and windows, architectural ornamentation, and use of materials such as brick and/or siding fOl' walls and standing seam metal or simulated slate for roofs. There shall he novisibleflatorshedroofspermitted.Wallofl3Ctsandvar;edrooflinesshal]be used on larger buildings lO create the appearunce of several srnall buildings clustered togel hcr,Withinaproject, compatibility shall be achieved through lbe consistent use of a Fcderalis torCol"nial architecmral slyles, andu,ing matcrials, feDeSlTalion, scale andot her architectural feature. appropriate to lhose styles. 2723:72686.2 , 0001.'13 Sec. 19-588S1 Courthouse Area De~ign Distrlcl -- Architectural compallbility. Within the COUlthouse Area Design District, archite<::tumltreatmcnt of all buildings shall be compatible with buildings located within the same projcct or within the same hlock or directly across any road, a. determined by thc dircctor of planning. At locations where the existing buildings do not meet current zoning ordinance requirements for architectumltreatmcnt, thc director of planning may approvc a new architectural treatment or thcmc. Compatibility may be achieved through the use of similar buildingma;sing, materials, scale, colorsorothcr archite<::turulfeatures. 000 Sec. 19-389.1. Enun Core Districl: Exceptional development standards. (a) Street tree plan/in!:: Within the Enon Cllre District, il is Ihe intent of perimeter landscapingl;,LasdetailedinsectionI9-518(g)(!j.J2),toreqllirelheinstallation ofstreel trees to increase the ae~thetic appeal of Enon Core District, encourage high-quality developmcnt, provide shadcforpcdestriansandimprovelhequalityoftheenvironmenl.Tolhis end,the following standardoshallbemetwhenutilizingperimeterlandscapingl;!: (1) The FefJ\iiremeAt5 sf"ee~ien 19 :1&11:)(9)(a) ar.d(e) "lIull be HIe!. Tile Fe<juiremaRts efB~~lieB 19 5Ig(g)(9)(h) &lla1I11~ lReElified ts requ:re eOlluIluBUB tllFee feet lIigh hed~e fenns er a ~alnrauYe VIaE Cer tl1.e eRlir~ "'ialtl sf a rarki~g 1st anlyif'.he ~ar-l.i'iRg lEll is 1<1"..\801 in fWRlefelluii<lillg. 6>>ill Trees shall be insralled behind any sidewalk installed along a strecl. lfi tis detcrminedduring the site plan process 10 ne impraetical lo install trees behi ndlhe sidewalk,theymaybeinstaliedbetweenthestreetandthe,idewalk.lfitis dctenninedduringth~siteplanprocesstobeimpracticaltolocate large deciduous trees due toeonflicts with utililylines thc trccs may be relocated or if tha tis impractical,small deciduous lTCCS may be substitllled, f-B.G.l Trees installed shall be suitab1c for use as street trccs and shall bese! ectedfor theirabilily to survive under adverse growing conditions as well as theiraes thetic value. f41Jll Whiletheintento[thisscctionisnottorequireasinglespeciestobcplanted througholLtthc emire Ennn Core DIstrict, the director of planning may require a particularspeciesinaparticularJocati"nbascdonexistingarealandscaping_ Sec. 19-589.2. Enon Core District: Setback requirements for 0 and C Districts. The minimum selbacks for all buildings, drives, and.,."raee end Eleel 'parkingarcasshall be as f"lIows: (a) Sciback<alonf<Rouu10. 1723:726~6.2 o 000:174 I. The minimum setback EllSRg Rel!te IQ for buildings shall be ~ 15 feet from the ultimate right of way with the insmllatinn of perimeter land_capinglG ]3Feviileil.lte"e\ef, b,,"~liil1.gs Iiletare elllstereolaFIlunol all areeilevetedtol'l;IbE~aRJsemi IlUeliSIol5ellRdpDsi,ielleilB8a5tedefiAe the p"lllie alld aemi plolblio sj300e shalllle poFHliHed te redLf€e the se~llaGk ff6fllRE'ate lOt., 15 fee,. A.'J ooeh arellrle\O~eoJ t~ lleelie fti".dsefl;i I'.mEG lIse shall be 5ej3llfuled fFllm Ro~te I~\ ey a blolildiRJ; l1r b~illIiRgs, ha\'e a rniRim~m of ~i 8efe "'iHl HE' dimen"ioo leBa thAA lOa fl'>et, and _,hall beaeBigRatedfersIolehlol".b)reesrdalieRefllR<'l'eR.:paeeeaseRlemfElf plollllieffiujEemipulllieuae,51olelllWllreaei\iGRBe8SialiE'Heyent.;.'peeial GOffiRlersiRI events ar ~~lt"fnl aeti'.ities. Bailtiinp; shall Rst Ila 5eparated frernthep"blielHldaemipuelie5]J,",ebl'IR8Fetllall2r8',,;of]larl.ing aese5Bsae)'adri\e"1l) illHIa siae'l'olk. Thearua"Ralllleae~glledtebe \lsBdprim...-ilyfurs~ellaotivjtie'amlE;l1allR8teeileajgJledtc,be"sefl pl'ilRfli'il) fElr stermwater maRag@JfleAt faeili~ie&. Tile area sHall ineml'srale SaRag@S fer j31;1~lie ,;Ba~ingalld at least elle afthe follo....illg: r,."~t.e!l3Ill1dr.tal'1d; fmmlaiH: B8"Ij3ture: s\ill~al); or stlier Bimilar felll.,re. 2. The minimum setback al~llg RElIolte 10 for drives and parking shall be ~ 25fcctwiththeinswllationofperimelerland.capingQlprovided, however,thalHolll8felhllnl rew~fl'arkiRg'.vitllllSsaeiateolari\ey.ay shalllle permitted bet',Hell all) s\lil~Ag Ill1d tl1e REI'.:te 19 Fight ~f Wlll' oarkingorassociatcddrivewav,(notinc!udingdt:ivewavsnecessarvfol' drive-throU2h facilit;es) shall not be locatedanv closer 10 Route 10 than thefa<:eofllilvbuildin2alODgtheroad.Theminimum,etbackalon2 Routc IOfordrivewaysnocessarvfordrive-throu~hfacilitiesshallbeI5 feet from the llltimmeri2hi.-of-wav. 000 See. 19-589.5. Enon Core District: internal eireulation. Within the Enon Core Di~tricl, all develooment .<hall orovide direct llild convenient vchicularcirculation onoile. and reciorocal acc"'~ bctween prooerties. Theintentofthi~ subsection is 10 reauire sharedaccessdrive~ located to the rcar of buildings that front Route 10, promoting interconnectivitv of nonresidential devclooment.. (2) Thar these ordinances shall become effective immediately upon adoplian. 000:175 2723:72686.2 , illid)1110nb Q!ill1efi~ D ispatcl) Advertising Affidavit CO OF CHESTERFLD BRD OF SUPVSR ATTN MRS LISA ELKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.D Box 85333 Richmond, Virginia 23293-0001 (804) 64~-6208 Date December 05, 2006 Date Total Cost 12/05/2006 Category Meetings-Events I ~ TAKE NOTICE Take notice that the Board of Supervisors of :J Chesterfield County, Va., at an adjourned meet. Ing on December 13, 2006 at 7:00 p.m. In the County Public Meeting Room at the Chesterfield Administration Building, Route 10 and Lori Road" Chesterfield, Va., will hold a public hearinlll where persons may appear and present their views concerning: An Ordinance to amend the Code of the County of Chesterfield, 1997, as amenaea;-Ili'amending iind-re-.e-nacUrig Sections 19.505, 19.580, 19.587, I 19.587.1, 19-587.2, 19-587.3, 19.588, 19-588.1, 19- 588.2, 19-589.1 and 19-589.2; repealing Sections 19-587.4, 19-588.3, 19-588.4 and 19-588.5; and add- ing Section 19.589.5 related to setbacks and de- velopment standards In the Route 10 Corridor East, Enon Core District and Old Stage and Coxendale Roads Corridor. The proposed amendment would modify County- wide development standards to require front yard setbacks to be measured from a 200 foot ul. tlmate ri~ht of way line instead of a 160 foot right of way line on Route 10 from 1-95 to Hopewell, corporate limits. In addition, the proposed amendment would: modify Route 10 Corridor East Development, Standards as follows: 1) modify the purpose and Intent statement for the Corridor to remove lan-, guage related to tree preservation and architec- tural standards based on residential develop-, ment; 2) modify variable front setback standards I to require a minimum front setback of thirty (30), feet for buildings and forty (40) feet for parkinll and drives (thirty (30) feet for driveways assocI- ated with drive-through facilities), and require' perimeter landscape "J;" 3) delete plant material, specifications; 4) remove the requirement that architecture be compatible with residential ar-, chltecture, add a requirement for architectural treatment to be compatible with nearby develop.! ment and provide standards for use of concrete J block and finished corrugated metal as architec. tural materials; 5) consolidate architectural, standards Into a single section; and 6) require re, ciprocal access to promote intcrconnectivlty of nonresidential development along this (.Jr '"~ " In ~ition, the proposed amendmen' Description Ad Size TAKE NOTICE Take notice that the Board 0 1,744.88 2 x 83 L Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/28, 12/05/2006 The First insertion being given.., 11/28/2006 Newspaper reference: 0000108772 Sworn to and subscribed before me this ~et'~~'\ -, J? ~D ~'A")-tS)rt\ ~ %u)\ ~~ Notary Public ~ ~ State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NUfARY PUIlUC COMMONWEALTH OF VA. MY COMM. EXPS. JULY.11. 2UIU THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pagelof3 Meeting Date: December 13, 2006 Item Number: 17.8. Subiect: Public Hearing to Consider the Tax Exemption Request of Chesterfield Alternatives. Incorporated County Administrator's Comment8: ~] / JrJ2-<;rf1l/ni/H{C- ~, A,yH"~ ~j~,t( County Administrator: Board Action Reauested: The Board of Supervisors is requestec to consider the tax exemption request of Chesterfield Alternatives, Inc. Summary of Information: Under Virginia law, real and personal property used for religious, charitable, patriotic. historical, benevolent, cultural or park and playground purposes may be exempted from taxation by the Board of Supervisors. This year Chesterfield Alternatives, Inc. a benevolent, non- profit organization located in Chesterfield County, has requested a tax exemption on two parcels, a 0.347 acre parcel located at 9525 Pampas Drive in Dale Magisterial District and acquired in 2005 (Parcel No. 768664731100000) and a 2.253 acre parcel located at 15610 Harrowgate Road in Bermuda Magisterial District and acquired in 2006 (Parcel No. 7946359681000001. Attachments: III Yes DN" '000176 Preparer: StevenL. Micas Title: CountvAttornev 0505,73437.3173748.1) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pege2of3 Chesterfield Alternatives, Inc. (CAI) is a non-profit Virginia corporation created in 1986 to assist the COTIlIIlunity Services Board in integrating mentally handicapped people into the community by operating group homes. CAI operates eight group homes for the mentally handicapped in Chesterfield County. Six of these homes (three in Clover Hill; two in Bermuda; and one in Midlothian) received tax exemptions from the General Assembly several years ago, before the authority for granting exemptions was transferred from the General Assembly to the County. This year, CAI is asking for exemptions on the two remaining group homes which they operate. Maps of the parcels are attached. The 9525 Pampas Drive parcel is assessed at $183,900 and has a~ annual real estate tax assessment of approximately $1,900. The 15610 Harrowgate Road parcel is assessed at $169,900 and has an annual real estate tax assessment of approximately $1,750. Each of these parcels, therefore, has an annual tax significantly below the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. Staff has reviewed CAI's application and finds that it is consistent with the policy established by the Board for granting tax exemptions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exempti'Jn and finds that the information is consistent with CAI's status as a he:levolent organization that. is eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. 000:1.77 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pege3of3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. CAI is exempt from taxation pursuant to ~501 Icl of the Internal Revenue Code. 2. CAI does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on either of the properties. 3. No director of CAI is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees. 4. No part of the net earnings of CAI inures to the benefit of any individual 5. CAI provides services for the common good of the public. 6. CAI does not attempt to influence legislation or intervene in any political campaiqn on behalf of any candidate for public office. 0505:73437.2(73748.1) 000:178 VICINITY SKETCH Chesterfield Alternatives Inc D Chesterfi IdAltemati sine 9525 Pa . f!l , ..' , Ch",,,""'C,,",,",,,rtm'"tofU"~.' 000:179 e ,...,~""'O:I'''' VICINITY SKETCH Chesterfield Alternatives Inc 15610 Harrowgate Road Chesterfield Altematives Inc 15610 Harrowgate Road 0~ 0-0 G " ..' " Ch..t,"~IdC."""O,p,""".','lIl;l_ 000180 e I.".,"""D~" AN ORDINANCE TO DESIGNATE THE REAL AND PERSONAL PROPERTY OF CHESTERFIELD ALTER,\!ATlVES, lNC. TO BE EXEMPT FRO.\1 PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X ofthe Constitution of Virginia, on and afler January I, 2003, authorizes loealiticsto designale as exempttTom local taxation the real nr personal property, or both, owned by a non-pmfit organization that uses such property for religious, eharilable, patriOlic,hislOrieal, bcncvolent, cultural, orpubJie park andplaygmund purposes; and WHEREAS, the County has received " reque~t from Chesterfield Alternatives, Inc. 10 consider granting it a tax exemption for two spccific pieces of rea! pmpertyowned by itin Chesteltield County and described as County Property Ta" Parcel ID Nos. 768664731100000 and794635968100000;and WHEREAS, in accordance with Va. Code, 958.1-3651 the Board has conducted a public hearing and considered eacb of the queslion, requircd to bc considered before adopting an ordinance granling any such cxemption; and WHEREAS, thc Board has determined that Cheslerfield Ahernativcs, Inc. meets the requirement for the real property tax e"emptionthat il has requested by re usonofitsbeinganon- profit organization which uses the real property for which it is requesting the exemption for be~evolentpurposes, NOW THEREFORE BE IT ORDAINED by the Hoard of Supervisors of Chesterfield Coumy: 1. Chesterfield Alternatives, Inc. is hereby de~ignated a benevolenl organhation within the eonte"l of Section 6(A)(6) of Article X of the Conslilution of Virginia. 2. The real property located in Chesterfield County owned by Chesterfield Allematives, Inc. and described ru; County Property Tax Parcel 10 Nos. 768664731100000 and 794635%8100000 is used by suchorganizaticn e~c1usivdy forbcnevolentpurposes on a non- prolitbasis as set forth in Section I of this ordinance and is hereby delermined 10 bc exempt from local t"-,,alion. This exemption shall be contingenlon the continued use of the property in accordance with the purpose forwhieh the organization is designated as exempt in Section I. 3. Thi,realpropertyta"exemptior,shallbeeffecliveasofJanuary 1,2007. 4. This ordinance shall not be set out in the Counly Code but shall be kept 0 nfilein lheofliceo of the rcal esrate asseswr and commissioner of revenue. 5. This ordinance shall be in effect immediately upon itsadoplion. 0505:73748.t 00018:1 Ilticl) mn n u~i1nes-1Dispa tel) Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Ad Size 12/05/2006 Meetings-Events ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjo~rned meeting on December 13, 2006, at 7:00 p.m. In the County Public Meeting Room at the Ches~erfield Administration Building,. Rt. 10 and LOri RO!ld, Chesterfield, Virginia will hold a public hearm$! where persons may appear and present their views concerning:" . To consider the adoption of a resolution granting a real estate tax exemption for Chesterfield AI. ternatives, Incorporated. This organization Is seeking the exemption on two parcels, a 0.347 acre parcel located at 9S25 Pampas Drive in Dale Magisterial District and acquired in 2005 (Parcel No. 768664731100000) and a 2.253 acre parcel 10' cated at 15610 Harrowgate Road in Bermuda Magisterial District and acquired in 2006 (Parcel No. 794635968100000). The 9525 Pampas Drive parcel is assessed at $183,900 and has an annual real estate tax assessment of approximately $1,900. The 15610 Harrowgate Road rarcel is as. sessed at $169,900 and has an annua real estate tax assessment of approximately $1,750. If further Information is desired, please contact the County Attorney's Office at 748.1491, be. tween the hours of 8:30 a.m. to 5:00 p.m., Monday through Fr\day. .' "The hearing IS held at a public facility, designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748.1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than F~iday, December 8, 2006. "r...... Description Total Cost 381 .38 TAKE NOTICE Take notice that the Board 0 2 x 36 ~ Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000102107 Sworn to and subscribed before me this 1)f>I"~m~, ,,?()Uo 7 '&\)m ~ f)JlHJ1~ Notary Public 0- State of Virginia City of Richmond My Commission expires KAREN L. MURPHY N(JfARY PUBIJC COMMONWEALTH OF V A. MYCOMM. EXPS. Jl:I.Y ]/.20/0 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU @ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of3 AGENDA Meeting Date: December 13, 2006 Item Number: 17.C. Subiect: Public Hearing '0 Consider 'he 'ox Exemption Request oC Virginia Baptist Children's Home ond F<llTIily Services County Administrator's Comments: County Administrator: AJi<? Board Action Aeaue5ted: "" Board of Supervisors '" requested '0 consider Chn 'nx exemption request oC Virginia Baptist Children's Home nnd Family Services. SUmmary of Information: Under Virginia law, real nnd personal property used Coc religious, charitable. patriotic, historical, benevolent, cultural n< park nnd playground purposes mo, bn exempted from taxation b, 'hn Board oC Supervisors. This year Virginia Baptist Children's Home nnd Family Services, a benevolent, non-profit organization with offices in Chesterfield County, hoe requested n 'nx exemption On a parcel oC land located 0' 3309 West Hundred Road 'n Bemuda Magisterial District (Parcel NO. 794655096600000) . A ~p oC the parcel ,n attached. Virginia Baptisc Children's Home and Family Services (VBCHFS) " a benevolent non-profit Virginia corporation, headquartered 'n Salem, Virginia nnd established m 1890, which assists underprivileged children by providing Preparer: Steven L. Micas Trtle: CountvAttornav 0505:73438.2173746 " Attachments: II Yes DNO # 000:1.82 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2of3 temporary shelter and foster care and adoption services. They are seeking an exemption for their Chesterfield offi~e, from which foster care and adoption services are provided. The office, which is located at 3309 West Hundred Road, was purchased in 2005. Prior t~ that, VBCH2S operated in the Richmond area from a location in Henrico County. The parcel contains 0.571 acres and is assessed at $177,500, leading to an annual real estate tax of approximately $1,800. This is an anrual tax significantly below the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. VBCHFS works with local social service agencies, including Chesterfield- Colonial Heights Social Services, to assist in placing underprivileged children with special therapeutic needs in foster care and are typically called for assistance when local social service agencies are unable to place children in foster care using other reSOurCes that are available to them. Currently VBCHPS' Chesterfield office supervises 16 foster care families and has 14 additional families which have applied to be eligible to provide foster care. They have placed nine children who are currently in foster care in the County and have provided services for one adoption this year. Staff has reviewed VBCHFS' application and finds that it is consistent with r.h" pn] i "y ""r."hl i ",,,'n hy th" Board for granting tax exeIllPtions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with VBCHFS' status as a benevolent organization that lS eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. 0001.83 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page3of3 CRZTERIA FOR CONSZDERZNG TAX KXEMPTZON REQUESTS UNDER STATE LAW 1. VBCHFS is exempt from taxation pursuant to ~501 (e) of the Internal Revenue Code. 2. VBCHFS does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on either of the properties. 3. No director of VBCHFS is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees. 4. No part of the net earnings of VBCHFS inures to the benefit of any individual 5. VBCHFS provides services for the common good of the public. 6. VBCHFS does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:73438.2173746.11 000:184 VICINITY SKETCH VIRGINIA BAPTIST CHILDREN'S HOME 3309 WEST HUNDRED ROAD TAX PARCEL 794655096600000 VA BAP CHILDREN'S E w.' , Oh"'''';,1d 0"",,'0.,,"",,,'01 u"";" 000:1.85 I) ,....,..".,.., A.~ ORDINANCE TO DESIGNATE THE REAL AND PERSONAL PROPERTY OF VIRGINIA BAPTIST CHILDREK'S HOME AND FAMILY SERVICES TO llEEXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Anicle X of the Constitution of Virginia, on and alicr January 1, 2003, authorizes localities to designate as exempt fr<Jm local taxation the real or personal property, or both, owned by a n<Jn-profit organization that uscs such pmperty for rcligious, charitable, patriotic, historical, benevolem, cultur~l, or public park and playgruund pU'J'Oses;and WHEREAS, the County has received a request from the Virginia Baptist Children's Home and Family Services to consider granting it a tax exemption fora spec ifiepieeeofroal property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 794655096600000; and WHEREAS, in accordance with Va Cede, ~58.1-3651the Board has conducted a public hearing and considered each ofthc question! required to be considered before auopting an ordinance granting any such exemption; and WHEREAS, the Board has determine': that the Virginia Baptist Children's U<Jme and Family Services meets the requirement for the real property tax exemption that it has requested by reason of its being a non-pmfitorganiwlion which uscs the real property for which itis requesting the exemption forbcnevolem purpo,es. NOW THEREFORE BE IT ORDAINED hy the Board of Supervisors of Chesterfield County: I. The Virginia Baptist Children's Home and Family Services is hereby designated a benevolent organization within the ~ontext of Se~tion 6(A)(6) of Article X <Jfthe Constitution of Virginia, 2. The real property located in Chesterfield County owned by thc Virginia Baptist Children's Home and Family Services and (.le>~ribcd as County Property Tax Parcel ill No. 794655096601XlOO is used by sllch organization exclusively for benevoIcnt purposes 0 nanon- profit basis as sctforth in Section I of this ordinance and is hereby determined to be e"empt from local taxation. This exemption shaH be contingem on the ~ontinucd use of the property in accordance with thepurpo:;e for which theorgmlization is designated a sexemptinSectionL 3. This real property tax exemption shall bccffective as of January 1,2007. 4. This ordinance shall not be sct out in the County Code but shall bckcptonli Ie in the offices of the real estate assessor llIldcommis_<ionerefrevenuc . 5, ThisordinallceshalJbeineffe~timmediatelyuponitsadoption. 000:1-36 0505;73746.1 i~icl)JnonLJ QI:iHICs-1Dispalcl) Advertising Affidavit CO OF CHESTERFLD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost Description Ad Size 12105/2006 Meetings-Events ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 13,2006, at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt 10 and Lori Road, Chesterfield, Virginia wlli hold a public hearinll where per.ons may appear and present their views concerning: To consider the adoption of a resolution granting a real estate tax exemption for the Virginia Bap. tist Children's Home and Family Services. This organization is seeking a tax exemption on a par- cel of land located at 3309 West Hundred Road in Bermuda Magisterial District (Parcel No. 794655096600000). The parcel contains O.5H acres and is assessed at $177.500, leading to an annual real estate tax of approximately $1,800. If further information is desired, please contact the County Attorney's Office at 748.1491, be- tween the hours of 8:30 a.m. to 5:00 p.m.. Monday I through Friday. The hearing is held at a public facility, designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations f should contact Lisa. Elkol Clerk t.o .tOl! .,Boa.rd, at 748.1200. Persons neeolng Interpreter services for the deaf must notify the Clerk to the Board no ) later than Friday, December 8, 2006. - ..-.,.... TAKE NOTICE Take notice that the Board 0 318.50 2 x'30L Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000102104 Sworn to and subscribed before me this ,*"C\J\1) l'{'\ ~ %U)\ f2t\>'2f Notary Public -s::JPt' f>'ff\~\ \ ~ lD\Q State of Virginia City of Richmond My Commission expires KAREN L. MURPHY N(YrARY I'CHI.IC COMMONWEALTH OF v A. MY COMM. EXPS. JCLY J I. 201ll THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 013 Meeting Date: December 13, 2006 Subiect: Item Number: 17.0. Public Hearing to Consider the Tax Exemption Request of The Eppington Foundation County Administrator's Comments: County Administrator: ~'",~ Board Action ReQuested: The Board of Supervisors is requestec to consider the tax exemption request of The Eppington Foundation. Summary of Information: Under Virginia law, real and personal property used charitable, patriotic, historical, benevolent, cultural playground purposes may be exempled from taxation by Supervisors. fn< 0< ch. religious, park and Board of Attachments: II Yes ONO # 0001.87 The Eppington Foundation, a historical, non-profit organization located in Chesterfield County, has requested a tax exemption on a 63 acre parcel (Parcel No. 705635268700000) adjacent to Eppington Foundation. The Eppington Foundation owns and ope~ates the historic Eppington Plantation, which has been made a National Historic Landmark by the National Park Service. Last year, the Founda=ion began the process of acquiring additional land adjacent to and near the plantation site in order to protect the plantation site against develo:r,:ment encroachment and to protect the Preparer: Steven L. Micas Title: CountvAttornev 0505:73436.7P3745.1) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2of3 property's view shed. Por budgetary reasons, these acquisitions have been limited to approximately 60 acres per year and will continue over a total of SlX years. The Foundation is placing conservation easements on these properties as they acquire them. ThE Foundation plans to incorporate these property acquisitions into the entrance to the Plantation, which will insure a scenic entrance way and a substanti.al buffer between the plantation site and future development. Each year, the Foundation intends tc request a tax exemption on the parcel newly acquired during that year. Last year, the Board approved a request from Eppington for tax exemption for the first of the six parcels, which is located northwest of the Plantation site (see the property identified as 14500 Eppes Palls Road on the attached map). This year's tax exemption request is for a parcel to the northwest of the site for which the exemption was granted last year (see the property identified as 13600 Eppes Falls Road). The remaining four parcels are located to the east of the two parcels already acquired, The 63-acre parcel for which the exemption is requested has an assessed value of $189,000, leading to an annual tax of approximately $1,960.00. This assessment is well below the $5.000 cap for the granting of a real estate tax exemption pursuant to the Board's policy. Staff has reviewed the Eppington Foundation's application and finds that it is consistent with the policy estaJ:lished by the Board for granting tax exemptions. Additionally, staff has ceviewed the information which state law requires the Board to consider before granting an exemption and finds that the information lS consistent with Eppington's status as a historical organization that is eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. 000:188 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page3of3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. The Eppington Foundation is exempt from taxation pursuant to ~50l {c) of the Internal Revenue Code. 2. The Eppington Foundation does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property, although individuals who rent the Plantation for wedding receptions may obtain an ABC ~icense and serve alcoholic beverages during the reception. ,. No director of the Foundation i3 paid any compensation the corporation and its salari.es are not in excess salaries for services performed by the employees. Co< oC service to reasonable 4. No part of the net earnings of the Foundation inures to the benefit of any individual. 5. Th~ Foundation provides services for the common good of the public. 6. The Foundation does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:73436.2173745.1) 000:189 AN ORDINANCE TO DESIGNATE THE REAL AND PERSONAL PROPERTY OF EPPI1\GTON FOUNDATION TO BE EXEMPT PROY] PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Atticlc X of the Constitution of Virginia. On and after January I, 2003, authorizes ioealities to designate as e,emptfrom locai ta,ation the real or personal property, or both, owned by a non-profit organization that uses sueh pmperty for religious.eharitablc,patriotie,historieaLhenevolent,euimrdl,orpuhlieparkandplayground purposcs;and WHEREAS, the County has received a request Ii:om thc Eppington Foundation to consider granting it a tax exemption for a !pecifi~ pie"" of real property owned by it in Chesterfield County and described as County Propetty Tax ParcellD No. 705635268700000; and WHEREAS, in accordance with Va. Cocle, ~58.1-3651 !he Bllard has conducted a public hearing and considered each ofthequestiom required to be considered before adopting an ordinance gl1lnting any such exemption; and WHBRI::AS, the Board has determined !hat the Eppington Foundation meet>; the requiremcnt for the real property tax exemption that it has requested by reaso nofitsbeinganon- prolit organization which uses the real property for which it is requesting the exemption for historical purposes. NOW THEREFORE BE IT ORDAil'I"ED by the Board of Supervisors of Chesterfield County: 1. The Eppington Foundation is hereby dcsignateda historical organization within the context of Section 6(A)(6) of Article Xoftl1CConstitution of Virginia. 2. The real property located in Chesterficld County owned by the Eppington Foundation and des~rihed as County Property Ta, Pan;el 10 No. 705635268700000 is used by ~uch organization exclusively for historical purposes on a non-profit basis as set forth in Soction I of this ordinance andi, herehy determined to be e'empt from iocal ta'ation. Thi'e~emption sball be contingcnt on tbc continued uscof thc propcrty in accordance with the purposcfor wbieh tbe organization isuesignated as e'emptin Section I. 3. This real property ta~ e~emption sball be effective as of January I, 2007. 4. This ordinance shall nol be set wt in the County Code but shall be kept on file in tbe offices ofthc real cstate assessor and commssioner oI revenue. 5. This ordinance shall be in effect immediately upon its adoption. 050:;,7374$.1 0001.90 EPPINGTON PLANTATION PARCELS J ~. ~RiverRoad \ " // \ __ i ~ ~- _ ~ ~ - . -:.. ===~1/1~---/;~~7 Tax Exemption ReqUests\\ . ~ ........ Eppington FOLndation ' " '\ '--~,-', ,,~13600 Eppes Falls Road / \ " \ '\ , , 3 \ \. " ~ \. ,', - 2 , , (\ ~ r-" , \ , , , F' 1 " // U U '" i l 'j l /1 ~ :1 " .., \l' Ii t: " I . " , " 't * ,', , -' ! , , , , , . '---./ ,~ " , , , \r--' " . '.' , LEGEND 1. EppinglonPlantation 2. Eppinglon Founda~on, Tax Exempt Oblained 2005 3. Future Acquisition Eppiogton Founda~on e 000191 illicl)1l1ont_ Qtitnes-iJispatd) Advertising Affidavit CO OF CHESTERFLD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Total Cost 12/05/2006 Category Meetings-Events ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 13, 2006, at 7:00 p.m. in the I County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road Chesterfield, Virginia will hold a public hearln~ ~here person.s may appear and present their views concerning: To consider the adoption of a resolution granting a real estate tax exemption for the Eppington Foundation. This organization is seeking a tax exemption on a 63 acre parcel (Parcel No. 7.05635268700000) adjacent to Eppington Founda- ~Ion. The 63-acre parcel for which the exemption IS re.Quested has an assessed value of $189,000, leading to an annual tax of approximately $1,960.00. If further information is desired, please contact the County Attorney's Office at 748-1491, be- tween the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing IS held at a public facilitY. designed to be acce~sible to persons with disabilities. Any J per.s~lns with Questions on the accessibility of the I facIlity or need for reasonable accommodations ~ should contact Lisa Elko, Clerk to the Board at 748-1200. Persons needing Interpreter servIces for the deaf must notify the Clerk to the Board no later than Friday, December 8,2006. Description Ad Size TAKE NOTICE Take notice that the Board 0 2 x 30 1= 318.50 Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000102115 Sworn to and subscribed before me this h-n. \)\f\ ~ %U')\-\J"\\U _ Notary Public C "bec-~~ \~~ State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NOTARY PUBUC COMMONWEALTH OF VA. MY (.'()MM. EXPS. JULY 31.2())() THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU G CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: December 13, 2Q06 Item Number: H.E. Subiect: Public Hearing '0 Consider &~ending Section 14-10 of cho Conntv Code Relating '0 Discharging Firearms ) "'''Ii 1 . f County Administrator's Comments: .'_ -, ,---,c,.-r"-' j\"-'L,O.~lId,,,-v , " "-;' -' ftf1J County Administrator: " ;--r Board Action ReQuested: "0 Board '0 requested 'n consider chn attached ordinance amending Section 14-10 of 'hn County Code. Summary of Information: Localities om authorized by 'hn General Assembly '0 enact ordinances that limit 'hn discharge of firearms '0 heavily populated areas '0 order '0 prevent " risk 'n public safety. Chesterfield enacted such an ordinance many years ago. Chesterfield's ordinance prohibits 'he discharge oC 0 firearm within ooe feet oC (i) n dwelling of another person; (ii) 0 business establishment; (iii) " public building; (iv) 0 public gathering; 0< Ivl n public meeting place. Th~ ordinance currently provides for exceptions '0 'hn firearm discharge prohibition Co< law-enforcement officers per::orrning their duties; persons aC1:-ing '0 self-defense; authori~ed deer-hunting; nod other firearm discharges which are specifically authorized by law. It has recently been pointed out that the exceptions '0 'hn firearm discharge ordinance are not broad enough to include ,~ activities frequently conducted m 'h~ County involving 'hn discharge of firearms in a manner 'hoc does not pose n risk to public safety: Ii) the discharge oC black powder firearms no Preparer: Steven L. Micas Tite: CountvAttornev 05(5,73139.2173138.11 Attachments: II. Yes ON" # uU01.9Z CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2of2 part of historical re-enactments; and Iii) the discharge of starter blank weapons to initiate athletic compeo:.i~ions. The Police Department and the president of the Virginia Citizens Defense League (a firearms rights organization) have been consulted regarding these amendments and all support the proposal. Staff reCOlmlends that the Board consider adding these two additional exceptions to the ordinance prohibiting firearm discharge. Oo~5,73_J9.2U3LJS.11 OOO:l~3 AN ORDINANCE TO AMEND THE CODE OF TIlE COUNTY OF CHESTERFIEill, 1997, AS A\iIE~DED, BY AMENDING AND RE-ENACl'lNG SECTION 14-10 RELATIKG TO DISCHARGING FIREARMS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1 j Ilia! See/ion 14-10 <<{'Ihe Code of the County of Ches/emeld. 1997, as amended. isamendedandre-enacredroreadasfollof'es: Sec. 14-10. Same--Dischargingfirearms_ (a) No person shall discharge any firearm within the eountywithin 600 feel of a(i) dwellingofanother: (ii) business establishmcnt; (iii)public build ing:(iv)public gathe,ing:or(v)publicmedingpla<:e. (b) Any person violating the provision, "fthis ~eclion shall be punishable by a fine of not more than $1,000.00. (e) This ,ection shall not apply to a (i) Iaw-enforccmcnt officer in the performu"ce of his official dUlics; (ii) any person whose discharge of a firearm isjustifiablc or e"cu~able at law in the protection oflife or property: (iii) the discharge, on land of lItlenslfivc<lCtC3thatiazoncdforng;ricuhuralu,e,ofafit'Carrnforlhckillingof deer pursuant to Code of Virginia, ~ 29.1-529. 'This@J:@II'l!lH8RakslIawl) SR lana efatleaBIHVBa8l'eB tilat is z9Rea fer agrirlllt"'rll H"e:aF(iv) thedisehargeofa firearrnthatis(}!helwise~peejfieallyauthorizedbylaw:iv)thedischarQeo[bla~k powder firearms as oarl of historical re-ena<;tment" hi,tori~al liv;IlQ history oroQl'ams and hist()ri~a] demonstratiolls: or (vi) the dischargc of starter blank weaoollslOiniti31cathlcticcomoelilions. (2j That this ordillallCe shall become effecril'e Immediarely upon adopt;on. 0505,73138.1 OOOi94 IRid}nlOnb m:inU~5- Ei5patd) Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost Description Ad Size 12105/2006 Meetings-Events ... __-J. .-,-....,.tJI-.-.. TAKE NOTICE Take notice that the Board of Supervisen of Chesterfield County, Virginia, at a regular sched- ~Ied meeting on December 13 2006 at 7'00 p m In the ,County Public Meeting Room' at the Cheste~leld Administration BUilding Route 10 and .Lon R~ad, Chesterfield, Virginia 'will hold a public heanng where persons affected may ap- pear an.d present their views to consider: An Ordlnan~e to amend the C()de oUhe County of Cbesterf.e!d, 1997, as amended, by amen-din and ~e-en~ctlng Section 14-10 relating to di~ charg.lng firearms. After the public hearing, a _ propnate changes or corrections may be made fo the ordinance. A cop~ of the ordinance is on file In the County Administrator's Office and the Clerk to the Board's Office (Room 504) at the Chesterfield clo~nty Administration Building, Chesterfield Vir- g nla, for public examination between the hours !,f 8:3~ a.m. and 5:00 p.m. If further information IS ~eslred, please contact the County Attorney's Offlc~, at 748-1491 between the hours of 8:30 a.m, and 5.00 ",.m., Monday through Friday'. The hearing ,'s held at a pUblic faCility. designed to be accessible to persons with disabilities Any per.s!,ns with questions on the accessibility of the faCility or need for reasonable accommodations should contact Lisa Elko, Cler.k to the Board at 748-1200, Persons needing interpreter servlces 'or the deaf .must notify the Clerk to the Board no aterthan Friday, December 8.2006. ... "( HERE TAKE NOTICE Take notice that the Board 0 675.92 2 x 32 l Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/28, 12/05/2006 The First insertion being given... 11/28/2006 Newspaper reference: 0000098535 Sworn to and subscribed before me this I \)ek'~rf\~ 1,7~ -x-o..)\S)~ ~ ~ t'M ~\ 2?- Notary Public State of Virginia City of Richmond My Commission expires KAREN L MURPHY NOTARY PUBUC COMMONWEALTH OFVA. MY COMM. EXPS. JULY 31.2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU @ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 013 AGENDA Meeting Date: December 13, 2006 Item Number: 17.F. Subiect: Public Hearicg '0 Consider 'he Tnx Exemp::ion Request oC Midlo::hian Youth Soccer League " .~9 /'('>, "U<,' / I'. I County Administrator's Comments: \,--CC:.>"'.V>'~L/ICC County Administrator: ~) Board Action ReQuested: The Board of Supervisors i, requested '" conc;ider Che tax exe-'11ption request nC Midlothian Youth Soccer League " 'he Board ic prepared '" deviate from its 'nx exemption policy. Summarvof Information: Under Virginia law, real =d personal property used Co< religious, charitable, patriotic, h~storical, benevolent, cultural, 0< park nod playground purposes may be classified as exempt from taxation by the Board of Super-visors. Midlothian Youth Soccer League, n r_on profit organization which promotes youth athletics ie " qualifying organization which has made " tax exemption request this year foe nO exemption foe two parcels on which th8y maintain athletic soccer fields. Since these fields m recreational playgrounds, they are eligible Co< consideration far an exe:np::ion. One parcel, located on Hensley Road. contains 9 acres (Tax M. N9. 728E5781~300000) ,00 ~s assessed "' $58,500. ,hn annual tax "0 L"lis parcel ic app:::-oximately $600.00. Thn other parcel co::ttains ;9 acres ITax Parcel Td. No. 72765787~0000OOI "od ie assessed n' $471,000. 'he annual ta.x 00 this parcel ic $4,900.00. Each parcel hnc nO annual tax below the $5,000 '"P established by Board policy for considering exemptions. Ho,,,ever, the parcels m adjacent "od collectively, 'hn annual 'nx " approximately So;, ~OO. which exceeds 'he $5.000.00 amount Pre parer: Sleven L. Micas Title: CounlvAtlornev 0505:73~39.21'37a9_ " Attachments: II Yes DN" # OOO:l.9~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page2of3 for which the Board has indicated that it will consider an exemption. Staff has reviewed Midlothian Youth Soccer League's application and it is inconsistent with the Board's policy because the collective tax on the two parcels exceeds the $5,000 annual tax limit. Accordingly, to consider this request, the Board would have to wai,e its policy by unanimous vote. The criteria which the Board must consider under state law are attached. 000196 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Midlothian Youth Soccer League is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. Midlothian Youth Soccer League does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of Midlothian Youth Soccer League is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4 . No part of the net earnings of Midlothian Youth Soccer League inures to the benefit of any individual; 5. Midlothian Youth Soccer League provides services for the common good of the public; and 6. Midlothian Youth Soccer League does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:73439.2(73749.1) 0001.97 IRidJlllOnb QtiUles-lIlispalttJ Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.D Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost Description Ad Size 12/05/2006 Meetings=Events ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 13, 2006, at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rl 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: To consider the adoption of a resolution granting a real estate tax exemption for the MiiJIothian Youth Soccer League. This organization is seek- ing a tax exemption on two parcels of land. One parcel, located on Hensley Road, contains 9 acres (Tax Id. No. 728657812300000) and is assessed at $58,500. The annual tax on this parcel is approxi- inately $600.00. The other parcel contains 69 acres (Tax Parcel Id. No. 727657874000000) and is assessed at $471,000. The annual tax on this par- cel is $4,900.00. " ' _ If fu rther j"fQrm<ilfon is. deslr.ed; . please' contact the County Attorney's Office at 748-1491, be- tween the hours of 8:30 am. to 5:00 p.m" Monday through Friday. The hearing is held at a public facility deSigned to be accessible to persons With disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748.1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 8,2006. -TAKE NOTICE Take-notice that the Board 0 339.46 2 x 32-L Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000102122 Sworn to and subscribed before me this 0fn)\QJ~\ ~ %}0\ ~u Notary Publi ~. l:)~r~~\ \;J~ State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NaTARY PUBUC COMMONWEALTH ()F VA. MY COMM. EXPS. JULY .11. 21110 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: December 13,2006 Subiect: Item Number: 17.G. Public Hearing to Consider the Tax Exemption Request of Educational Credit Management Corporation County Administrator1s Comments: l\ J' ice c ()7?~/}1LM I . ~'?)~~~ County Administrator: .dlt Board Action Reauested: The Board is requested to deny the tax exemption request of Educational Credit Management Corporation. Summarvof Information: Under Virginia law, real and personal property used for religious, charitable, patriotic, historical, benevolent, cultural or park and playground purposes may be exempted from taxation by the Board of Supervisors. This year Educational Credit Management Corporation ("ECMC"), a Minnesota corporation wi th offices at The Boulders is requesting an exemption for personal property including office equipment and motor vehicles. ECMC's personal property is assessed at $136,369.00 for the tax year 2006, which results in personal property tax of $4,909.00. ECMC is a non-profit Minnesota corporation providing loan guarantee services by guaranteeing federal student loans; providing assistance to college loan borrowers under federal programs; providing assistance to participants in federal student loan programs; and servicing loans when the borrower has declared bankruptcy. ECMC is a national company which offers its services to students from allover the country, not just in Chesterfield County or the Preparer: Steven L. Micas Title: County Attornev 0505:73793.1(73794.1) Attachments: . Yes DNa # 0001.98 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 State of Virginia. It runs its eastern regional office from Chesterfield, its western regional office from Oregon, and its central regional office from Minnesota. Staff has reviewed ECMC's application and while it is possible that ECMC could technically be considered a "benevolent" institution, staff does not believe that ECMC's activities provide the kind of benevolent service to an underprivileged, handicapped or disadvantaged group for which the Board has tradi tionally granted a tax exemption. Rather, staff believes ECMC' s financial services are more comparable to those provided by private sector businesses which are not eligible for such an exemption. Moreover, until September 21, ECMC was in violation of the Board's policy for granting tax exemptions, because ECMC was delinquent in paying its personal property taxes to the County for the previous four years. ECMC paid the delinquency, totaling approximately $50,000 including penalty and interest, on September 21, almost six weeks after the Board's August 1 deadline for applying for a tax exemption for this tax year. The Board agreed to extend the deadline for ECMC's tax exemption application to November 1 because staff incorrectly communicated a November 1 application deadline to ECMC. However, if the application deadline had not been extended for ECMC, then ECMC's non-payment of taxes would have made it ineligible to apply for the exemption. For these reasons, staff recommends denial of ECMC's exemption request. However, if the Board chooses to grant the exemption, a proposed ordinance granting the exemption is attached. Staff has reviewed the information which state law requires the Board to consider before granting an exemption. The criteria which the Board must consider under state law are attached. 0001.99 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. ECMC is exempt from taxation pursuant to ~501 (c) of the Internal Revenue Code. 2. ECMC does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on either of the properties. 3. Except for its Chief Executive Officer, who also serves on ECMC's Board, no director of ECMC is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees. 4. No part of the net earnings of ECMC inures to the benefit of any individual 5. ECMC provides services for the common good of the public. 6. ECMC does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:73793.1(73794.1) Ot)0200 AN ORDINANCE TO DESIGNATE THE REAL AND PERSONAL PROPERTY OF EDUCATIONAL CREDIT MANAGEMENT CORPORTATION TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Educational Credit Management Corporation to consider granting it a tax exemption for personal property owned by it and sited in Chesterfield County; and WHEREAS, in accordance with Va. Code, ~58.1-365I the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Educational Credit Management Corporation meets the requirement for the personal property tax exemption that it has requested by reason of its being a non-profit organization which uses the personal property for which it is requesting the exemption for benevolent purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Educational Credit Management Corporation is hereby designated a benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The personal property located in Chesterfield County owned by Educational Credit Management Corporation and used by such organization exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This personal property tax exemption shall be effective as of January 1,2007. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 0505:73794.1 0-00201. JRid)lnOnb Qtinlcs-1Dbputch Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD. VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Ad Size Description Total Cost -12/05/2006-Meeting s-Events TA1<E-NOTICE-Ta1\e-notice thanhe-Board 0 - -- ~Y29T -308~02 ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 13, 2006, at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearinll where persons may appear and present their views concerning: To consider the adoption of an ordinance grant- ing a personal property tax exemption for the Ed- ucational Credit Management Corporation (ECMC). ECMC is seeking a tax exemption for office equipment and motor vehicles sited in Chesterfield County. This personal property has an assessed value of $136,369.00 and a tax of $4,909.00 for the 2006 tax year. If further information is desired, please contact . the County Attorney's Office at 748-1491, be- tween the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing IS held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify'the Clerk to the Board no later than Friday, December 8, 2006. HERE Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000115415 Sworn to and subscribed before me this ->fJl),)U)~ (J<'\"\~ -n \2 ~ Notary Public ~~\JP:\ '~\Q State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NOTARY PUBUC COMMONWEALTH OF VA. MY COMM. EXPS. In.Y 31. 20/0 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU .. ~. '. ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13,2006 Item Number: 17.H. Subiect: Public Hearing to Consider Amending County Code Section 11-32 to Prohibit Grass, Weeds and Brush Exceeding 18" in Height on Vacant Property Zoned Agricultural County Administrator1s Comments: /~ d- 1<.' ~c-~'l?'lt?--1A ' /1f~OU'62~; County Administrator: /!31<! Board Action Reauested: The Board is requested to hold a public hearing to consider amending County Code ~ 11-32 to prohibit grass, weeds and brush exceeding 18" on vacant land in agricultural districts. Summarvof Information: Since 1977 the county has had an ordinance which prohibits grass, weeds or brush in excess of 18" in height on any vacant land within a platted subdivision or other area zoned for residential, business, commercial or industrial use. When the ordinance was first adopted, the county's population density was less than 500 persons per square mile, and the county was prohibited by state code (~ 15.2-901) from applying its tall grass ordinance to vacant agricultural property. Planning department staff reports that Chesterfield's population density as of the 2000 decennial census is 572 persons per square mile. Based on this data, the county is now entitled to amend its weed ordinance so that the 18" height limitation applies to vacant property in agricultural districts. The principal purpose in extending the weed ordinance to agricultural parcels is to subject agricultural property used for residential purposes to standards similar to residentially zoned parcels. While there are currently Preparer: Steven L. Micas Title: County Attornev 2723:73786.1(72500.1) Attachments: . Yes DNa # 000202 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 151,740 acres of land zoned agricultural in the county, the ordinance has been drafted to exempt those lands that are undeveloped, pastures, under cultivation, forested, subject to transmission easements, or subject to conservation easements or other government programs. In addition, the proposed ordinance prohibits tall grass only in the area surrounding the residence on the property. The proposed ordinance was reviewed by the Board's Agricultural and Forestry Committee. The committee's suggestion to exclude lands subject to conservation easements was included as an exemption in the ordinance. Kelly Miller has asked that the Board consider adoption of the proposed ordinance. 000203 2723 :73786.1 (72500.1) ANORDrnANCETOAMrnNDTHECODEOFTHECOUNTY OF CHESTERFIELD, 1997, AS AMrnNDED, BY AMrnNDrnG AND RE-ENACTrnO SECTION 11-32 RELA TINO TO GRASS, WEEDS & BRUSH ON VACANT PROPERTY ZONED AGRICULTURAL BE IT ORDAINED by the Board of Supervisors of Chestetfield County: ( 1) That Section 11-32 of the Code of the County of Chesterfield, 1997, as amended, IS amended and re-enacted to read as follows: Sec. 11-32. Unlawful conditions of weeds, grass, shrubbery, trees and other vegetation generally. (a) (1) No owner of any vacant developed or undeveloped property, including 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 shall permit to remain thereon, any grass, weeds, brush or other uncontrolled vegetation in excess of 18 inches in height unless located in areas within the property that are used for pastures" under cultivation" forested" subiect to utility transmission easements or where the vegetative growth is regulated under state or federal laws or programs. (2) No owner of vacant developed property zoned agricultural shall permit any grass" weeds" brush" or other uncontrolled vegetation in excess of 18 inches in height on any area that is within 150 feet of any residence or dwelling on the property" unless such area is a pasture" under cultivation" forested" subiect to a utility transmission easement or where the vegetative growth is regulated under state or federal laws or programs. (~J.) No owner of any lot or parcel of land shall permit to grow or remain thereon any hedge, shrub, tree or other vegetation, the limbs, branches or other parts of which overhang, 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. (~) No owner of occupied residential real property shall permit to remain on such property or any part thereof a grass or lawn area of less than one-half acre when growth on such grass or lawn area exceeds 12 inches in height. This paragraph shall not apply to land zoned for or in an active farming operation. (4~) Upon remedying any such unlawful condition, the owner shall dispose of such vegetation in a manner that eliminates any potential fire hazard. (b) Whenever the county administrator, or the official designated by him, has determined by reports, inspections or otherwise, that any such unlawful condition exists, he shall notify 2723 :72500.1 Revised 11/6/06 11: 17 a.m. 1 000204 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 the 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 $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 60 days, then the treasurer 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 in the records of the clerk's office. ~ Every charge authorized by this section as a result of a violation of paragraph~ (a)(I) or ~ 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 Code of Virginia, tit. 58.1, ch. 39, arts. 3 and 4 (9~ 58.1-3940--58.1-3974), as amended. A locality may waive such liens in order to facilitate the sale of the property. Such liens may be waived only as to a purchaser who is unrelated by blood or marriage to the owner and who has no business association with the owner. All such liens shall remain a personal obligation of the owner of the property at the time the liens were imposed. (eQ) Any owner who violates paragraph~ (a)(I) or (a)(2) of this section shall be subject to a civil penalty of $50.00 for the first violation, or violations arising from the same set of operative facts. The civil penalty for subsequent violations not arising from the same set of operative facts within 12 months of the first violation shall be $200.00. Each business day during which the same violation is found to have existed shall constitute a separate offense. In no event shall a series of specified violations arising from the same set of operative facts result in civil penalties that exceed a total of $3,000.00 in a 12-month period. (~) Violations of paragraphli (a)(l) or (a)(2) shall be a Class 3 misdemeanor in the event three civil penalties have previously been imposed on the same defendant for the same or similar violation, not arising from the same set of operative facts, within a 24-month period. Classifying such subsequent violations as criminal offenses shall preclude the imposition of civil penalties for the same violation. (eD Any violation of paragraph (a)(J4) of this section shall be punishable by a civil penalty not to exceed $100.00. (2) That this ordinance shall become effective immediately upon adoption. 2723 :72500.1 Revised 11/6/06 11: 17 a.m. 2 000205 --' illid)UlOUtl ~in'e.s-jIJi5patch Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost Description Ad Size 12105/2006 Meetings-Events ATTACH "'~, TAKE NonCE . Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regula~ sched- \ uled meeting on December 13, 2006, at 7.00 p.m. I In the County Public Meetln!j Room at the Chesterfield Administra~ion B!lII~I':1g, Rllol uhteliO and Lori Road Chesterfield, Virginia w 0 a public hearing' where persons affe~ted may ap- pear and present their views to consider: An Ordinance to amend the Cod~ ot the cou!lty of Chesterfield, 1997, as amended, !lY amending and re-enacfing Section 11-32 relating to gras~, weeds and brush on vacant property zoned ",gn- - cultural. After the public hearing, appropnaJe,l I changes or corrections may be made to the or 1-, ~a~~pey of the ordinance is on file in the County Administrator's Office and the Clerk to .the . Board's Office (Ro.om 5~4). at the Che.sterfleld '. County Administration BUilding, Chest~leld,...vJI - ~ ~_. ... - HERE TAKE NOTICE Take notice that the Board 0 696.88 2 x 33 L Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/28, 12/05/2006 The First insertion being given... 11/28/2006 Newspaper reference: 0000109144 Sworn to and subscribed before me this *'o~1'f\ ~ 1'\\\u)-\~~ Notary Publi State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NOTARY PUBUC COMMONWEALTH Of V A. MY COMM. EXPS.JUlY .ll. 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY Page 1 of 3 BOARD OF SUPERVISORS AGENDA Meeting Date: December 13, 2006 Item Number: 17.1. Subiect: Public Hearing to Consider Proposed Amendments to Water Quality Ordinances in the Upper Swift Creek Watershed ;? ~'Hlv1JJ2tL J /)/'iYLO~ County Administrator1s Comments: County Administrator: ,v::~ Board Action Reauested: The Board of Supervisors is requested to adopt the attached amendments to the County Code, which relate to water quality in the Upper Swift Creek Watershed ( II Wa tershed II ) . Executive Summary: In October of 2000, the Board of Supervisors adopted the Watershed Management Master Plan and Maintenance Program for the Swift Creek Reservoir Watershed ("Master Plan"). The Watershed Master Plan included the construction of a system of retention ponds located on perennial and intermittent streams, enhanced floodplains, riparian wetlands, riparian corridor management areas and stream restoration projects. All of these facilities are called Best Management Practices (BMPs), which serve to filter pollutants out of storm water runoff. The goal of the plan is to ensure that pollutants from existing and new development are reduced in order to minimize the number and severity of algal blooms and other water quality problems in the reservoir. The county has been advised by regulatory agencies that the in-line (on flowing streams) regional BMP pond component of the Watershed Master plan may not receive permitting and any future regional facilities should require off- line (not on-flowing streams) construction. Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: . Yes DNO # 000206 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 An explanatory summary and the proposed amendments are attached for your consideration. At the October 17, 2006, Chesterfield Planning Commission meeting, the Commission recommended approval of the attached proposed amendments. Recom mendation: Staff recommends that after holding the scheduled public hearing, the Board approve the recommended ordinance amendments as proposed by the Staff. 000207 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Summary of ProDosed Amendments: Districts: Midlothian, Clover Hill and Matoaca - The Watershed consists of all land in the county located upstream of the Swift Creek Reservoir Dam. For land that is included in the Watershed, the proposed amendments would address the following matters: . Sec. 8-8. Responsibility for the erosion and sediment control plan. The proposed amendment requires sediment basins for single-family subdivisions to remain in place and fully stabilized until such time as pollutant ("Pollutants") removal requirements have been satisfied. . Sec. 12-71. Sec. 12-72, Sec. 12-73, Sec. 12-74, and Sec. 12-75 The proposed amendments repeal the requirement to use Regional Ponds and related measures ("Regional BMP Programlt) to control the volume and quality of storm water runoff and pollutants generated by new development in the Watershed, including requirements for landowners to pay the pro-rata share of the cost to construct the Regional Ponds and related measures. . Sec. 19-58. Floodplain regulations. The proposed amendment prohibit certain clearing and development activity within 100-year flood plains when the contributing drainage area exceeds 100 acres in size, but allow approved proper woodlot management practices as an exception to that prohibition. . Sec. 19-232. Resource protection area regulations. The proposed amendment removes various references from the Zoning Ordinance that require consistency with the ItWatershed Management Plan for the Swift Creek Reservoir". . Sec. 19-233. General performance criteria. The proposed amendment requires a bond, letter of credit as approved by the county attorney or cash escrow in the amount of $1,500 per impervious acre for maintenance of BMPs in commercial development. . Sec. 19-237. Upper Swift Creek Watershed. and Sec. 19-238. Development regulations. The proposed amendments require on-site Best Management Practices (ItBMPslt), including on-site ponds andlor other measures, to control Pollutants, and allow mitigation measures such as retrofitting BMPs, stream or buffer enhancements, conservation easements, credits, etc. to address Pollutants if on-site BMPs are not sufficient to achieve the required Pollutant control, provided that such measures are approved by the County. The amendments would also require vested property owners to pay a pro-rata share equal to that which would have been paid under the Regional BMP Program. If the owner declines to achieve Pollutant control on-site, pro-rata share funds would be used by the County to achieve Pollutant mitigation measures. . Sec. 19-238.5. Boundary adjustments. The proposed amendment allows boundary adjustments to Resource Protection Areas in the Watershed. . Sec. 19-240. Exceptions. The proposed amendment eliminates the process for granting exceptions to the requirements of the Zoning Ordinance relating to the Watershed. 000208 AN ORDmANCETO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY REPEALmG SECTIONS 12-71,12-72,12-73,12-74,12-75, AND 19-240, AND AMENDmO AND RE-ENACTma SECTIONS 8-8; 19-58, 19-232; 19-233 19-237,19-238 AND 19-238.5 RELATma TO WATER QUALITY m THE UPPER SWIFT CREEK WATERSHED BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 12-71, 12-72, 12-73,12-74,12-75, and 19-240 of the Code of the Countv of Chesterfield. 1997, as amended, are repealed and Sections 8-8, 19-58, 19-232, 19- 233,19-237, 19-238 and 19-238.5 are amended and re-enacted to read as fallows: Sec. 8-8. Responsibility for the erosion and sediment control plan. The owner shall be responsible for preparing, submitting and implementing the erosion and sediment control plan. The owner shall also be responsible for the following: 000 (e) All sediment basins constructed in conjunction with single family subdivisions that drain to the Swift Creek Reservoir must remain in place and fully stabilized until such time as cOffiDliance with 19-238(d)(I) has been achieved. ajoint permit from the US ~A..rmy Corps of Engineers and the Virginia Department of En',ironmental Quality has beeR received 1I.vhich alloy, construction of the regional B~Ws required by article \'1 of chapror 12 of this Code. 000 See. 12 71. Purpose aad iateat of artiele. The purpose and intent of this article is to require all de'/elopers of laad to pay their pro rata share of the cost of pro'/iding necessary facilities to control the ',olume afld quality of runoff generated by nevI development in the Sll.ll/ift Creel, Resorvoir '}! atershed. Th.e locations, type and size of such facilities has beeR established in the MaRagement Master Plafl afld Maintenance Program for the Sv/ift Creek Reser'/oir '."atershed, adopted by the board of supervisors in October of 2000 (the "plan"). The plan shall constitate thc general impro'/ement program reqaired by Code of \'irginia, i 15.2 2213. The plafl covers a 61 sqHare mile area encompassed by the Sll.'/ift Creel, Reservoir '.ll atershed. This designated area has common stornr.'/ater runoff and drainage conditions in that all runoff generated by ne,\' dell/slopment drains to the Sll.'J/ift Creek Reservoir. The plan. establishes a program for the strategic Iaeation of six types of structural afld HORstructliral regional best m8flagemeRt practice facilities (B~Ws) throughout the S\vift Creel, Reservoir '.Vatershed. The designated B~Ws &Fe denoted on a map entitled "SlI.vift Creel, '.'llatershed Siting Scenario 5" '.vhich is on file in the office of the director of the department of eflvironmental engineering. The pu.rpose of the system of regional B~Ws is to control the increased 1l/o1lime, '/elocity and qeality of stofFflv/ater mnoff that \vill be coosed by anticipated dell/elopmoflt in the S\vift Creele Reser'loir '.l.l atershed. 1925(05)(23) :72896.1 Rev'd 9/25/06 @ 11:08 a.m. 000209 See. 12 72. Basis fOF tke pro rata share fee. The pr0 rata fee has been calculated based OB the iBcreased "alums of storm,y"atcr ruBoff, expressed as an increase in imper'/iolis afea, resulting from projocted development in the 'yvat.ershed. The projected costs on ,vhich the foo is based include design, laRd acquisition, constructioR, 'yvetland mitigation and other faotors related to the iFBplomentation of the regional BMPs enlimerated above aRd are enumerated in the Watershed }"fanagement Plan an.d Maintenance Program for the S,yift Cresl( Reservoir '.l/ atershed ",hich is on file in the office of the direotor of environmental engineering. The formula developed for calculating the fee by the department of environmental engineering, \vhioA is hereby adopted as the formula for det-ermining pro rata shares, reflects the product of the amount of impervious afea and the established fee per impervious acre. The formula shall be updated 'yyeeldy to reflect changes in construction costs by applying the engineering no'y" record construction cost index '/alue. See. 12 73. PFO rata skare eootributioRs. ,t^:l.nyone proposing to develop laRd y.'ithin the Sy.'ift Creel( Reser'loir Watershed shall be required to pay the pro rata share of the cost of pro'/iding tho regional BMPs enliffieratod above, as pro\'ided for in the \l./atershed Management Plan afld Maintenance Program for the S'yyift Creek Reseryoir VI atersRod. Payment of the pro rata share fee shall be dee prior to the signature of the department of environmental ongineering OR the record plat for resioontial development, and prior to the environmental engineering department's approval of the site plaR for non residential development. See. 12 74. Pro rata skare aee9Hots. The pro rata payments receiyed shall be kept in a separate account for the implementation of the 'yl./atershed ~fanagement Plan afld Maintenance Program for the S'yvift Creek Reser',oir an.d expended only for impro'/ements afld associated costs made in accordance \vith the approved plan. ,t^:l.ny interest that accrues on SliCH paymeNts shall accrue to the benefit of the cOHnty. See. 12 75. PFO rata fee paJ7R1ents. Pro rata fee payments recei'/ed shall be expended only for necessary engiReering, related studies, lan.d acquisition and the construction of those facilities identified in tHe 'Natershed ~fanagement PILm and MainteRaflc8 Program for the S'y',ift Creek Reser'/oir. 000 Sec. 19-58. Floodplain regulations. 000 (e) lOO-year flood plains dcsignawd as riparian cerrider management ar-eas the in the Upver Swift Creek Watershed. (1) The following shall be prohibited within the Upper Swift Creek Watershed IOO-year flood plains adjacent to those intermittent streams dosignated in the 1925(05)(23) :72896.1 Rev'd 9/25/06 @ 11:08 a.m. 2 000210 SV/ift Creek Reseryoir Vlatershed Master Plan. as riparian corridor management areas, (noR RPL^JI.) when the contributing drainage area exceeds 100 acres in size: a. Clear cutting or thinning of trees; b. Removal of tree stumps; c. Clearing of vegetation; d. Filling; e. Grading; f. Placement of fences or other appurtenant structures. 000 (2) The following actions are exempt from the prohibitions outlined above: 000 e. Approved proper woodlot manae:ement practices. Sec. 19-232. Resource protection area regulations. In addition to the general performance criteria set forth in section 19-233, the criteria in this section are applicable in resource protection areas. (a) Land development may be allowed in a resource protection area, subject to the approval of the department of environmental engineering, only if it (i) is water dependent; (ii) constitutes redevelopment; (iii) is a permitted encroachment established pursuant to subdivision (d) of this section; (iv) is a road or driveway crossing satisfying the conditions set forth in subdivision (a)(4) of this section; or (v) is a flood control or stormwater management facility satisfying the conditions set forth in subdivision (a)(5) of this section. 000 (5) Flood control and stormwater management facilities that drain or treat water from multiple development projects or from a significant portion of a watershed may be allowed in resource protection areas, provided that (i) the department of environmental engineering has conclusively established that the location of the facility within the resource protection area is the optimum location; (ii) the size of the facility is the minimum necessary to provide necessary flood control, stormwater treatment, or both; (iii) the facility must be consistent with the 'Vatershed Management Plan for the S\vift Creele Reseryoir or any other a-stormwater management program that has been approved by the Chesapeake Bay Local Assistance Board as a Phase I modification to the county's Chesapeake Bay Preservation Act program; (iv) all applicable permits for construction in state or federal 1925(05)(23):72896.1 Rev'd 9/25/06 @ 11 :08 a.m. 3 000211. waters must be obtained from the appropriate state and federal agencies, such as the U. S. Army Corps of Engineers, the Virginia Department of Environmental Quality, and the Virginia Marine Resources Commission; (v) approval must be received from the department of environmental engineering prior to construction; and (vi) routine maintenance is allowed to be performed on such facilities to assure that they continue to function as designed. It is not the intent to allow a best management practice that collects and treats runoff from only an individual lot or some portion of the lot to be located with in a resource protection area. 000 Sec. 19-233. General performance criteria. Any use, development or redevelopment of land within a Chesapeake Bay Preservation area shall meet the following performance criteria: 000 (f) Stormwater management criteria consistent with the water quality protection provisions (4 V AC 3-20-71 et. seq.) of the Virginia Stormwater Management Regulations (4 V AC 3-20) shall be satisfied. (1) The following stormwater management options shall be considered to comply with the requirements of this subsection: 000 &:- Compliaflce ,.1r/ith the 'l/atershed 1faflagement PlaR for tRe Sv/ift Creelc Reser~/oir \yhich has beeR found by the Chesapeake Bay Local ~^...ssistance Board to achie'/e \vatcr quality protection equi'lalcnt to that required by this subsectioR; eQ. Compliance with a site-specific VPDES permit issued by the Department of Environmental Quality, provided the department of environmental engineering specifically determines that the permit requires measures that collectively achieve water quality protection equivalent to that required by this subsection. (h) Within the Upper Swift Creek Watershed" where the best management practices utilized in a commercial development require regular or periodic maintenance in order to continue their functions" such maintenance shall be ensured by a commercial surety bond" bank letter of credit or cash escrow in an amount equal to $1,,500.00 for each impervious acre or fraction thereof. The form of any bond or letter of credit provided pursuant to this section shall be subiect to approval by the countv attorney. 1925(05)(23):72896.1 Rev'd 9/25/06 @ 11:08 a.m. 4 00021.2 (hi) (1) Land on which agricultural activities are being conducted, including but not limited to crop production, pasture, and dairy and feedlot operations, shall have a soil and water quality conservation assessment conducted that evaluates the effectiveness of existing practices pertaining to soil erosion and sediment control, nutrient management, and management of pesticides and, where necessary, results in a plan that outlines additional practices needed to ensure that water quality protection is being accomplished consistent with the Chesapeake Bay Preservation Act and this division. (2) RMA petformance criteria shall not apply to land used for agricultural purposes, except for the requirements in subsection (h)(l) above. (ij) The director of environmental engineering may authorize the developer to use a retention or detention basin or alternative best management practice facility to achieve the petformance criteria set forth in this chapter. Gk) The department of environmental engineering shall require evidence of all wetlands permits required by law prior to authorizing grading or other on- site activities. 000 Sec. 19-237. Upper Swift Creek Watershed. The Upper Swift Creek Watershed consists of all land in the county located upstream of the Swift Creek Reservoir Dam. Sec. 19-238. Development regulations. Any use, development or redevelopment of land in the Upper Swift Creek Watershed shall meet the following petformance criteria: (a) No more land shall be disturbed than is necessary to provide for the desired use or development; (b) Indigenous vegetation shall be preserved to the maximum extent possible consistent with the use or development allowed; (c) Land development shall minimize impervious cover consistent with the use or development allowed; (d) (1) Stormwater runoff shall be controlled to achieve the following: 1925(05)(23):72896.1 Rev'd 9/25/06 @ 11 :08 a.m. 5 0002'13 a. For any new use or development, the post-development, nonpoint- source pollution runoff loads of phosphorous and lead shall not exceed the following: (i) Phosphorus: 1. The post-development total phosphorus load for residential uses located in areas identified in the Midlothian Area Community Plan for low density residential (1.01 to 2.0 units per acre), in the Route 288 Corridor Plan for Residential (1 to 2.0 dwellings per acre), and in the Upper Swift Creek Plan for single family residential:- (2.0 units/acre or less),1 shall not exceed 0.22 pounds per acre per year. 2. The post-development total phosphorus load for all other uses shall not exceed 0.45 pounds per acre per year . (ii) Lead: 1. The post-development total lead load for nonresidential uses and residential uses at a density greater than 2.0 units per acre located in areas identified for such uses in the comprehensive plan shall not exceed 0.19 pounds per acre per year. 2. The post-development total lead load for all other uses shall not exceed 0.03 pounds per acre per year. b. For redevelopment sites not currently served by water quality best management practices, the existing nonpoint-source pollution runoff loads of phosphorus and lead shall be reduced by at least ten percent after redevelopment; however, the loads of such elements need not be reduced below the levels set forth in subsection (d)(l)a. c. For redevelopment sites currently served by water quality best management practices, the post-development, nonpoint-source pollution runoff loads of phosphorus and lead shall not exceed the existing loads or the loads set forth in subsection (d)(I)a, whichever are greater. (2) Compliance The follo'y'/ing stofffi'y'/ater management options shall be cOflsidefsd to comply with the requirements of subsection (d)(l)+ shall be achieved on site 1925(05)(23):72896.1 Rev'd 9/25/06 @ 11:08 a.m. 6 000214 through incorporation of best management practices that achieve the required control" unless the director of environmental engineerin~ determines that one of the following storm water mana~ement options has been satisfied. it: IReorporation on the site of best management practices that achieve the required control. &:.a. Compliance v/ith a locally adopted regional storm\yater management program incorporatiRg pro rata sh.are paymeRts pUrSHaTlt to the authority pro",ided in Code of Virginia, ~ 15.2 2213, that aehie\'8S equi'/aleRt v/ater quality protection. Mitigation measures approved by the director of environmental engineering in coniunction with the plan approval process. Mitigation measures may include'l but are not limited to" the following: (i) construction of BMP's on or off-site" (ii) retrofitting an existing BMP on or off- site'l (iii) stream or buffer enhancements or restorati on 'I (iv) purchasing of credits from owners of other property in the watershed when best management practices on the other property exceed the required control" (v) use of oerpetual conservation or open space easements" and (vi) if the foregoing mitigation measures are not adequate to achieve the required control.. payment to the County of cash sufficient to achieve the required control through other mitigation measures as determined by the director of environmental engineering. Mitigation measures shall be approved by the director of environmental engineering only when: (i) the proposed mitigation measures are located within the Upper Swift Creek watershed.. (ii) the proposed mitigation measures are sufficient to achieve the required control 'I and (iii) the applicant provides an engineer's certification that there is no viable means of sufficiently achieving the required control on site. Unless otherwise determined bv the director of environmental en~ineering.. mitigations measures shall be located in the same subwatershed of the Upper Swift Creek watershed. b. Property that the director of planning has determined to be vested as to the right to comply with the required control through pro rata payments for regional BMPs pursuant to Article VI of chapter 12 repealed fdate of adoptionl.. shall achieve compliance through (i) a pro rata payment equal to what would have been required under chaDter 12.. which shall be used for mitigation measures in the watershed as determined by the director of environmental engineering~ (ii) compliance with the other orovisions of 19- 238(d)(2)" or (iii) a combination thereof. c. Compliance with a state or locally implemented program of stormwater discharge permits pursuant to section 402(p) of the 1925(05)(23) :72896.1 Rev'd 9/25/06 @ 11 :08 a.m. 7 000:215 federal Clean Water Act, as set forth in 40 CFR 122, 123, 124 and 504, dated December 7, 1988. d. For a redevelopment site that is completely impervious as currently developed, restoring a minimum of 20 percent of the site to vegetated open space. 000 Sec. 19-238.5. Boundary adjustments. (a) Boundary adjustments to resource manag:ement areas, as provided for in section 19-231, shall not be permitted in the Upper Swift Creek watershed. The director of environmental engineering shall not grant an exception to this provision, provided, however, that an applicant may seek relief from this provision pursuant to section 19-19. 000 See. 19 240. ExeeptioRs. fat 1'.. 'y'./ritten request for afl exception to this division's reqliirem0Rts shall be made to the director of 0nyironm0ntal engineering. It shall be accompaflied by a v/ater quality impact assessment ideNtifying the impact of the proposed exception OR sllch aspects as v./ater quality and lands \vithin the Upper S'yvift Creel<: \vatershod. W The director of environmeNtal engineering shall rsvie\v the exception request and th.e '.lI/ater quality impact assessment. In malting a determination, ne may impose conditions or require altemati'/os that are necessary to protect \vater quality, protect the public safety and 'yvelfare and further the purpose and intent of this d4'/ision. He may grant the exception if he finds all of tho follo'yving: fB Granting the exception shall not CONfer any special pri\~ileges upon the applicant that are denied by this division to other property o\vners in the Upper S'y'/ift Creek lIyvatershed. ~ The exception request is not based on conditions or circumstances that are self created or self imposed. ~ The exception request is the minimum necessary to afford relief. f4j The exception reqHest \'t'ill be consistent \vith the purpose afld inteRt of th.is division afld not injurious to the neighborhood or oth6nvise detrimental to the public safety and v!elfare. ~ Reasonable and appropriate conditions are imposed \vhich 'y1r/ill preyent the exception request from causing a degradatioR of \vater quality. ~ ~\n)' person aggrieved by the director of environmental engineering's decision concerning afl exception request may appeal the decision in accordance 'yvith section 19 268. 000 (2) That these ordinances shall become effective immediately upon adoption. 1925(05)(23) :72896.1 Rev'd 9/25/06 @ 11:08 a.m. 8 000216 illicl)ll1onb (EiHU::s-iBispalch Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 Date Category . 121O?/2006 Meptinn~-F\lpnt" TAKE NOTICE Take Notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular sched - uled meeting on December 13, 2006, at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Route 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons affected may ap - pear and present their views to consider: An Ordinance to amend the c:olje of~e CO!J!lty of Chesterfield, 1997, as amended, by repealing SectTOifsl.i-71, 12-72, 12-73, 12-74,12-75, and 19- 240 and amending and re-enactlng sections 8-8, 19-58,19-232,19-233,19-237,19-238 and 19-238.5 relating to water quality in thc Upper Swift Creek Watershed ("Watershed"). The Watershed con - sists of all land in the County located upstream of the Swift Creek Reservoir Dam. For land that is Included in the Watershed, the proposed amendments would, among other thi ngs,: (i) re - peal the requirement to use Regional Ponds and related measures ("Regional BM P Program") to control the volume and qual ity of storm water runoff and pollutants ("Pollutants") !jenerated by new development in the Watershed, Including re - quirements fOr landowners to pay the pro-rata share of the cost to construct the Regional Ponds and related measures; (II) require on-site Best Management Practices ("BMPs"), Including on- site ponds and/or other measures, to control Pol - lutants: (Iii) allow mitigation measures such as . retrofitting BMPS, stream or buffer enhance - ments, conservation easements, credits, etc., to address Pollutants if on-site BMPs are not suffi - cient to achieve the requir ed Pollutant conUol, provided that such measures are approved by the County; (Iv) allow vested property owners to pay a pro-rata share equal to what would have been paid under the Regional BMP Program If the owner declines to achieve Pollutant control on- site, which pro~rata share funds woullLbe.used by the County to achieve Pollutant mitigation' measures; (v) require surety, letter of credit or cash escrow in the amount of $1,500 per tmpervi - oUS dcre foYmalntenance of BMPs in commercial development; (vI) 'requ ire sedimenfbasins for sin - gle family subdivisions to remain in place and fully stabilized until such time as Pollutant rem6v ' al requirements have been satisfied; (vii) prohibit certain clearing and development activity within 100-year flood plains when the contributing drain age area exceeds 100 acres in size, but allow ap - proved proper woodlot management practices as an exception to that prohibition; (viiI) remove var - ious references from the Zoning Ordinance that require consistency with the "Watershed Man - agement Plan for the Swift Creek Reservoir;" (Ix) allow boundary adjustments to Resource Protec - tion Areas in the Watershed; and (x) eliminate the process for granting exceptions to the re - quirements of the Zoning Ordinance relating to the Watershed, After the public hearing, appro - priate changes or corrections may be made to the ordinance, A copy of the ordinance is on file in the County Administrator's Office and the Clerk to the Board's Office (Room 504) ilt the Chesterfield County Administration Building, Chesterfield, Vir - ginia, for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is desired, please contact Mr. Scott Flanigan. Proj - ect Manager at 768-7435 between the hours of 8:30 a,m, and 5:00 p.m" Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, Der.emberll, 2006. Account Number 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (i}{J4) 649-6208 Date December 05, 2006 Description TAKE NOTICE Take Notice-that the Board 0 Ad Size Total Cost 2 x-82 C - 1,723.92 Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take Notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/28, 12/05/2006 The First insertion being given... 11/28/2006 Newspaper reference: 0000109135 Sworn to and subscribed before me this ~L.pS\\"'D€..\ \. J ')N)'--o ~~~)'\'\. -& %n\ ~ Notary Public ~ State of Virginia City of Richmond My Commission expires KAREN l. MURPHY NarARY PUBUC COMMONWEALTH OF VA. MY <.'OMM. EXPS. JlU .~ I. 2ll III ~ BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 17.J. Subiect: Public Hearing to Consider Approval of 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 County Administrator's Comments: R €C()-ft1/YltQAtc4/ftlfj~OV~ County Administrator: :-/!-J(J , Board Action Reauested: The Board of Supervisors is requested to hold a public hearing and consider the conveyance of leases of real property for operation of food concessions at various park sites. Summarvof Information: In the past, the concession facili ties have normally been operated by cosponsored athletic associations or leagues that use the adjoining ball fields. Attached is a list of current concession facilities operated by youth sports organizations that have expressed an interest in renewing their respective leases with the County. The term of the new leases will be January 1, 2007 - December 31, 2009. The Parks and Recreation Advisory Commission has recommended the following concession operation changes. The adult concession facilities located at Warbro Complex and the adult softball fields at Harry G. Daniel Park will be awarded through a bid and request for proposal (RFP) process through the Purchasing Department. The existing concession building at Goyne Park will be replaced with a concession trailer that will not need a lease agreement. The concession contracts at R. Garland Dodd Park will no longer require a lease agreement and will be operated on a seasonal basis. Title: Director-Parks and Recreation Attachments: DNa 4000217 Long Te~ Concession Renewals Location Bensley Park Rockwood Park Harry G. Daniel Park Baseball Harry G. Daniel Park Baseball Bird High School Ettrick Park Harrowgate Park Robious Athletic Complex Manchester High School Woodlake Athletic Complex Chalkley Elementary Matoaca Park Organization Bellwood Athletic Association Chesterfield Baseball Clubs Chesterfield Baseball Clubs Central Chesterfield Little League Chesterfield Youth Softball League Ettrick Athletic Association Harrowgate Athletic Association Huguenot Little League Chesterfield Little League Midlothian Youth Soccer League Chalkley Athletic Association Matoaca Athletic Association 00021.8 Il\idjlHunb <!titnes-1lJispatdJ Advertising Affidavit CO OF CHESTERFLD BRD OF SUPVSR ATTN MRS LISA ELKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost Description Ad Size 12105/2006 Meetings-Events ATTACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular sched - uled meeting on December 13, 2006, at 7:00 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia, will hold a pub . Iic hearing where p~rsons affec~ed may appear and present their Views to consider: . The convexance of lease~ of real property at van - ous park sites and athletic complexes for opera.- tion of food concessions by co-sponsored athletic associations and leagues. If further Information is desired, please contact Mr. Michael Golden, Director of Parks and Recrea - tion, at 748-1079, between the h~urs of 8:30 a.m. to 5:00 p.m., Monday throug~ Fnd!,X. . The hearing is held at a publl~ facl.llty ~!!~Igned to be accessible to persons wIth dlsal:!ll!t!es. Any persons with questions on the accessIbility ~f the facility or need for reasonable accommodatIons should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must n"tify the Clerk to the Board no later than Friday, December 8. 2006. -' I TAKE NOTICE Take notice that the Board 0 266.10 2 x 25 L Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000109157 Sworn to and subscribed before me this '*'o)\QJf\ ~ %).~"\~ Notary Public ~~~~x \;7~\Q State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NOTARY PUBUC COMMO~WEALTH OfV A. MY COMM. EXPS. JULY 31. 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~ u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 17.K. Public Hearing 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 . f\ r /I ' () County Administrator's Comments: /(u-c~1td /I~'~ County Administrator: r/1tf Board Action Reauested: Readopt amendment to ~19-25 of the Zoning Ordinance after holding a public hearing. Summarvof Information: On September 27, 2006, the Board of Supervisors adopted amendments to various sections of the County Code relating to the Jefferson Davis and Walthall Enterprise Zones. The amendments become effective January 1, 2007. The amendments included changes to ~ 19-25 of the zoning ordinance which extended the existing exemption for Planning Department fees to newly created subzones within the enterprise zones. Because ~ 19-25 is in the zoning ordinance, it was necessary for the Planning Commission to first make a recommendation to the Board regarding the amendment to ~ 19-25 before Board action. Staff inadvertently failed to present the ~ 19-25 amendment to the Planning Commission prior to the Board's consideration. The Planning Commission held its public hearing on November 16, 2006 and recommended adoption of ~19-25. Staff recommends that the Board readopt the amendment after holding a public hearing. Preparer: Steven L. Micas Title: County Attornev 1925:73785.1(73328.1) Attachments: . Yes DNa # 00021.9 ANORDmANCETOA~NDTHECODEOFTHECOUNTY OF CHESTERFIELD, 1997, AS A~NDED, BY A~NDING AND RE-ENACTING SECTION 19-25 OF THE ZONmG ORDINANCE RELATING TO PLANNma DEPART~NT FEE EXEMPTIONS FOR SUBZONES WITHIN THE JEFFERSON DAVIS AND WALTHALL ENTERPRISE ZONES BE IT ORDAINED by the Board of Supervisors of Chesterlield County: ( 1) That Section 19-25 of the Code of the Countv of Chesterfield, 1997, is amended and re- enacted to read as follows: Sec. 19-25. Fees. In addition to any other fees required by the county, fees shall be payable to the county treasurer and submitted to the planning department upon filing the following applications: 000 (f) Enterprise zone or subzone fee exemptions: (1) For any office, commercial or industrial use within an enterprise zone or subzone designated by the Commonwealth of Virginia, no application fee shall be required for the following actions, provided the director of planning determines that the request is in compliance with the comprehensive plan: a. Amend a condition of zoning b. Conditional use or planned development c. Deferral d. Sign permit e. Site plan review, resubmittal of site plan, or adjustment to an approved site plan f. Substantial accord determination g. Zoning reclassification This exemption shall continue for the life of the enterprise zone or subzone. The fee exemption for the Jefferson Davis Highway Enterprise Zone expires on December 31, 2014. The fee exemption for the Walthall Enterprise Zone expires on December 31, 2016. (2) That this ordinance shall become effective January 1,2007. 1925:73328.1 Revised 10/11/2006 @ 10:43 a.m. 1 000220 1~icl)nl0nb ~itne5 -Dispatch Advertising Affidavit CO OF CHESTERFLD BRD OF SUPVSR ATTN MRS LISA ELKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05, 2006 Date Category Total Cost 1210572006- -Meetings=Events A TT ACH TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular sched- uled meeti ng on December 13, 2006, at 7:00 p.m. in the County Public Meetin\} Room at the Chesterfield Administration BUilding, Route 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons affected may ap- pear and present their views to consider: An Ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending a-ndTe~nacfing Section 19.25 of the zoning ordi- nance relating to Planning 'Department fee ex- emptions for subzones within the Jefferson Davis and Walthall Enterprise Zones. After the public hearing, appropriate changes or corrections may be made to the ordi nance. A copy of the ordinance is on file in the County Administrator's Office and the Clerk to the Board's Office (Room 504) at the Chesterfield County Administration Building, Chesterfield, Vir- ginia, for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is desired, please contact the County Attorney's Office, at 748.1491 between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday,. The hearing is held at a public facility, designed to be accessible to persons with disabilities. Any persons with questions on the accessibility ot the facilit'l or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748.1200. Persons needing interpreter serVices for the deaf must notify the Clerk to the Board no later than Friday, December 8, 20Q6. Description Ad Size 2 x 34-b- 7.17.84_ -TAKE-NOTICE Take-notice that the Board 0 Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/28, 12/05/2006 The First insertion being given... 11/28/2006 Newspaper reference: 0000108779 Sworn to and subscribed before me this -';hlj>\ ~ ~ "111>..\ "" ~ Notary Public ~~-f>m~ \7N::J\.Q I State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NoTARY PUBUC COMMONWEALTH OF VA. MY OOMM. EXPS. JULY .~ 1.2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU e CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 13, 2006 Item Number: 17 . L. Subiect: Public Hearing to Consider Amending the FY2007 Budget to Appropriate an Addi tional $5.0 Million Transfer to Schools ($2 .3 Million in Schools Operating Fund and $2.7 Million in Schools Capital Projects) County Administrator1s Comments: Y?~CCnWY/LiU( (J /f!?f0 cu-o-P County Administrator: ,.~ Board Action Reauested: Hold Public Hearing to Consider Amending the FY2007 Budget to Appropriate a $5.0 Million Increase in the Transfer to Schools and Increase the Transfer from Schools Operating Budget to Schools Capital Projects by $2.7 Million. Summarvof Information: The county ended FY2006 with favorable financial results and on November 21, 2006 the Board set this date and time as a public hearing to consider amending the FY2007 budget to increase the transfer to schools by $5.0 million. Funding will be allocated between the operating and capital project budgets as follows. A security assessment of elementary and middle schools identified the need for surveillance equipment and perimeter access devices that will allow school staff to monitor activity within facilities and limit access at perimeter doors. Funding in the amount of $2.7 million will improve the safety of the schools and will increase the transfer to schools operating fund as well as increase the transfer to the schools capital improvements fund for security projects. Preparer: Allan M. Carmody DYes Title: Director. Budaet and Manaaement Attachments: .NO # 000221. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summarvof Information (continued\ Schools also requested funding to help replace an aging fleet of both school buses and maintenance vehicles. Maintaining 15 to 18 year old school buses is not cost effective and makes it difficult to meet acceptable service levels for pupil transportation. Funding in the amount of $2.3 million will increase the transfer to schools operating fund to assist in purchasing replacement buses and maintenance vehicles. These funds are available in fund balance (from FY2006 results) to increase appropriations as requested above. 000222 Illidjmonb Qtinll~S-mispaldJ Advertising Affidavit CO OF CHESTERFlD BRD OF SUPVSR ATTN MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 I Account Number I 3013889 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 05,2006 Date Category Total Cost Description Ad Size 12105/2006 Meetings-Events ATTACH TAKE NOTICE Take notice that the Board of Suoervisors of Chesterfield County, Virginia, at ,.n adjourned meeting on December 13, 2006 at 7:00 p.m. in the County Public Meeting Room at the Chesterfield County Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing to consider: the appropriation from FY2006 results of opera- tions to the Schools Operating and Capital Funds in FY2007 of $S.O million: $2.7 million for security enhancements at elementary and middle schools, and $2.3 million to asSist with purchas- ing replacement school buses and maintenance vehicles. If further information is desired, contact Mr. Allan CarmOdy, Director of Budget and Manage- ment, Chesterfield County, at 748-1548, between the hours of B:30 a.m. to 5:00 p.m., Monday through Friday. The hearing IS held at a public facility. designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommoda- tions should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 08, 2006 TAKE NOTICE Take notice that the Board 0 297.54 2 x 28 [ Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached TAKE NOTICE Take notice twas published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 12/05/2006 The First insertion being given... 12/05/2006 Newspaper reference: 0000114415 Sworn to and subscribed before me this ~ 'i\S) ~ cb..!j'\'Th}")1 ~ \ ~ Notary Publi ~ ~~.p~'\l~ State of Virginia City of Richmond My Commission expires KAREN L. MURPHY NCJTARY PUBUC CQMMO!lo'WEALTH OF VA. MY COMM.IiXP-!i 11'( v " 'llIfl THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 17.M. PUBLIC HEARING: To Consider the Vacation of a Portion of a Fifty-Foot Unimproved Right of Way County Administrator1s Comments: 1J?t2LC~Lbt<J ,/)j0~CJO~-~( County Administrator: d , Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 50 I unimproved right of way dedicated by Tascon-Ironbridge, L.L.C., as shown on the attached plat subject to combining all parcels accessed by the right of way. Summarvof Information: Tascon-Ironbridge, L.L.C. unimproved right of way. approval is recommended. requests the quitclaim of a portion of a 50 r This request has been reviewed by staff and District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000223 VICINITY SKETCH PITBLIC~ HE,i\RING: TO (~()NSIDER lHE ,r4L~(~4L~TION OF i\. PORTION OF ~~ 50t ITNJl\:IPRo,rED RIGHI OF \'T.~\" 1 . GRA 2. GRA 3. CHE . GRAND OA 2. GRAND OA 3. CHESTER S N W_E S Chesterfield Coun~ Department of Utilities 1 Ito. e q.a lis mD tee t 000224 ~1~~~lal i~I" RlH~~~1 ~I' Inli:~J ; I , ~ : : I ' , I , , I I , , , ~~ ) } ~ ~ I ~~... ~iQ~~ ~i / / ~~ .. ~/ / I ~ i)/ ~~i / / ~ I / / ~ ~ I I / I I I I I ",I I ,,' ",1 ,. ~I b l~ ~RI II I~ ~ i h\ I "" """,," "",,"" ",," ,," - - - - - - -- - -1- - -./ ~ ,,/" ------------1------ 1!8~ Iii ~ !3 ii ~Ir ~It I i I I~ il!l '1.1 I ,J I I' I ~ . "-'- . ~~I; en 0 ~l I 0 0 Ii .. ij~ CD ....... 8 : It II m o. ~ ~l t ~ ! ~~: ~ ! ~ a ..., -L , N I~!!! I · i , . COMPILED .otAT SHOW/N(J A 60' RIGHT-oF-WAY NORTH OF' RON 8RIDGC ROAD TO BE U4C4TED llE7MCM DISTRICT CHES1ERFIELD ctJIMTY. MiDYJ4 IIIIII IIIi Ilnjlllll'r ~ ~ I. ~. IIIII.IIIIIII~IIIIIII ~. 00022~ e ~r.~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 17.N. PUBLIC HEARING: Consider the Exercise of Eminent Domain for the Acquisition of Water and Temporary Construction Easements for the Southwest Corridor Waterline Project County Administrator1s Comments: ) j',A ,") i~ .. ~,MI;)' A f!Mc:J(c e /\ eL<7-"7V- 'l'~ ~ IVI'"' - County Administrator: J!J/( Board Action Reauested: Approve the exercise of eminent domain for the acquisition of water and temporary construction easements for the Southwest Corridor Waterline Project and authorization to enter and take such easements prior to eminent domain proceedings. Summarvof Information: Staff has been negotiating for acquisition of variable width permanent water and temporary construction easements for the Southwest Corridor Waterline Project. The following offers have been made and refused: George A. and Ruth M. Harris, 11966 River Road, PIN: 744633454300000, $1,411.00; James H. Eggleston, 9829 River Road, PIN: 757615245900000, $3,863.00; Gary W. Schall, 10009 River Road, PIN: 7566170360000000, $1,311.00; and Willie and Juanita Lee, 11330 River Road, PIN: 748629903500000, $ 3,031.00. Authorization at a public hearing will allow the county to take immediate title to the easements and once a certificate is filed, will obligate the county to purchase the easements sought. Staff will continue to negotiate wi th the owners in an effort to acquire the easements. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes D No # 000226 VICINITY SKETCH AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR WATER & TEMPORARY CONSTRUCTION EASEMENTS ACROSS 11966 RIVER RD FOR THE SOUTHWEST CORRIDOR WATER LINE PROJECT IS 1 I.el e qla II: ZJ8.JJ Re t W.E S Chesterfield County Department of Utiltties 000227 VICINITY SKETCH AUTHORIZATION TO EXERCISE EMINENT DOMAIN FOR ACQUISTION OF EASEMENTS ACROSS PROPERTIES ALONG RIVER ROAD GARY W. SCHALL 10009 RIVER ROAD JA ES H. EGGLESTON 9 9 RIVER ROAD N W_E S Chesterfield County Department of Utilities 1 I.C. e q,a lIS &][] 1'ee t 000228 VICINITY SKETCH REQUEST TO EXERCISE EM INENT DOMAIN FOR THE ACQUISITION OF EASEMENTS FOR THE SOUTHWEST CORRIDOR WATER LINE PROJECT Willie & Juanita Lee 11330 River Road Chesterfield Count,' Department of Utiliies w.~ s 1 Ilc. e qta ~ 25D 'tee t 000229 ~ t: , it I ~ ~ ~ 2 ~ II ~ f I ~I: i ~ : I~ I <i f i m 1&1 ! j ~ illl I' i I i ;~ ~. ~~ , Ill! ~e ill ! ; i ;i Ii. I~ 'f i e ~ I Ii i ! ;1 nalll If! I ili I Ii I ~t :! I ~~ I!r ~~ ~t .; III ~ II II ;1 ;i: ... N " . m ~ "1 ~ a III ~ .~ S I :Ii I I~! ~ ;0} -<II II ~ i ~ I'B ~ Bi~~ i.~ ! l!a~I~I~illi~ ~ ~ i !~~ I ~I~! ~ i 181 ~ ~~ ~ ~ .. I i , ! ~ 000230 THIS IS NOT A BOUNDARY SURVE:Y PLAT PREPARED BY: PRECISION MCASUREMENTS, INC. 2116 DABNEY ROAD SUITE 85 RICHMOND, VA 23230 V' Ot.4P~~~oO G f9G 6U'!'W #~9., 5_1~ f{O G~Oe 1516 f{\'4'" GP\t4 9901 PLAT OF A VARIABLE WIDTH WA TERLINE EASEMENT & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF JAMES HOWARD EGGLESTON MATOACA DISTRICT ~ CHESTERFIELD co. VIRGINIA 0' 60' 120' 180' ~- I: 1 SCALE 1"-60' I I I ' ~ I : , N 25-03'31" W, , 116.06' : I , H ~ I L~ ~ I 10 c-) I I I ~ I, ~ I I I ,Z ~ " lV1 Vl ,q 1 S N I 'vi I I~ \ \; \ I~ I , .... ITI , l:!j , lCo I ~ 1.JlI:. ~ II ~ 1..- 10 I I I f I' N 26-29'53" W . 85.56' I I ~ I~I~ ~~~e; ~~~i .. ~~ ~!D~ "'''1 ~~ ~ VAR. WIDTH ~ WATERUNE ESM, c:s 22t.;~i ;~E FT. (TOTAl)- O. 160 ACRE WITHIN R/W ~ 0.350 ACRE OUTSIDE R/W ~ ~ ~~~~ ~~~~ ~ ~~ ~g~~ ~ ~~~~ ~1 ~~~2 ~~~ ~~~ ,~ i~~ ~ ~ ~,\~'l. . 10' TEMPORARY CONST. ESM'T ~ 4,636.9 SQ. FT. .... O. 1 06 ACRE 15 ~ ~ ,0 , ~ ~ r:: ~ ~ ::0 ~ :::c ~ ~::o ;e~ 50 ~ ;:0 l ~U) :::0 I 0) ~ I S 2752'14" E I 87.71' 17.42' ~~ C1 L-46.73' R-755.00' A ,::::103-32'46. C LEN=46.72' BRG-N 28-,6'16- W C2 L=67.44' R-77S.00' A,.04-59'08- C LEN-67.42' BRG-N 2733'OS- W CJ L-236. 12' R-251 0.60' 6-05-23'19. C LEN-2J6.0J' BRG-N 26-26'20. W DAT(: JULY 11, 2006 COUNTY PROJECT I 05-00{)0231 THIS IS NOT A BOUNDARY SURVEY PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SUrrE 85 RICHMOND, VA 23230 PLAT OF A VARIABLE WIDTH WA TERLINE EASEMENT & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY GARY W. SCHALL MATOACA DISTRICT r<oJ CHESTERFIELD co. VIRGINIA GREENACRES LIMITED PARTNERSHIP 08 6.J82, PG 714- GPIN 755617927400000 10013 RIVER RD 0' 30' 60' 90' I I I '. I" I~ ,8 ,.- I~ I~ l!'l . I" ,0 I~ Iz I I 10" F I I I , I , I I VAR. WIDTH I I WATERLINE ESM, ,I 10,016.0. SQ. FT. I I 0.230 ACRES " (TOTAL) " 0.162 ACRES OUTSIDE R/W' \~ 0.06& ACRES WITHIN R/W . .\ I , , , , , , , , , , , , , , ---If 10' TEMPORARY CONST. ESM'T 2,089.4 SQ. FT. 0.048 ACRES :e~ ~ ~1f,,1 ~~~~ ~~~~ ~ . Q) .. "- I ~I ~I N I I I ~I (I) D:: ~ lE I.&J ~ ~ Ifl I ~ ~ I 0 1 I \9 I I ~. , SCALE 1 "-JO' /l ~ Q:: N o CO ~~ l ~ o ~ ~~ Q::~ ~ a::: C1 L=: 1.47' R-775.00' 6=00.06'32" C LEN-1.47' BRG=N JS-,J'JS.W C2 L-95.J2' R-775.00' 6-0702'49- C LEN=95.26' 8RG=N 32-38'57" W CJ L=120.25' R., 1300.00' 6-05-,7'59" C LEN=120.21' BRG-S J1-47'24" E DATE: JULY 1" 2006 COUNTY PROJECTI 05-0147 000232 PLA T OF A 'AR. WIDTH WA TERLINE EASEMENT & A 20' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY WILLIE & JUANITA LEE GILLIAM, HERBERT JR IT ALS D.B. 3691, PG. 826 GPIN 748629420700000 11416 RNER RD MATOACA DISTRICT ~ CHESTERFIELD CO. VIRGINIA 0' 100' 200' 300' LINE BEARING L1 S OT4633" E L2 N 470849 W DISTANCE 32.53' 36.99 SCALE 7 ".,100' e FISHER JR LIVING REVOCABLE TRUST D.8. 2388, PG. 10J 1 GPIN 748628688800000 11400 RIVER RD WlWE ct JlWIffA LEE D.B. 7220, PG. 87J GPIN 7_ ~ · ';0 ~~~ ~~:Q ';0 t\:) 0 ~ ~a:N AI - Ul ..... .~U\o ~. 't~. ~o~ ." ~ o " E &:.-41 '56 5 o~ N:J628BOO.79 E:11748987.64 \ \\~ ~U') \~ ~l % ~ ALLEN tk WANDA MOULSON 0.8. 58.1J, PC. 489 GPIN 749629.3,]51 11318 RIVER RD C1 L-1JJ.4J' R.,990.00' 6-074J'19" C LEN..13J.J2' BRG==S 4Y17'10" E CD NTB UMITED PARTNERSHIP D.B. 2761, PG. 434 GPIN 748630549800000 11522 RIVER RD (PART OF PHILLIPS TRACT) PLAr PREPARED BY: PRECISION MEASURrUENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 DATE: JULY 10, 2006 COUNTY PROJECTI 05-0147 000'233:, 8 ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13,2006 Subiect: Item Number: 17.0. PUBLIC HEARING: Consider the Exercise of Eminent Domain for the Acquisition of a Variable Width Water Easement and Ten-Foot Temporary Construction Easement for the Southwest Corridor Waterline Project County Administrator's Comments: j~ec.cn1l/>N3/)Ld /+fj:VldO--c-.{ County Administrator: /:;,~:I~~7JJ? C"y/-i~...~_ Board Action Reauested: Authorize the County Attorney to proceed wi th eminent domain for the acquisition of a variable width water easement and la' temporary construction easement across the property of Jerry A. Eades, Incorporated, at 10818 River Road, PIN: 753628461700000. Summarv of Information: Staff has been unable to locate officers or directors of Jerry A. Eades, Incorporated, owner of property at 10818 River Road, PIN: 753628461700000. It is necessary to proceed with the use of eminent domain for the health and safety of the public. Staff will continue to try to locate the owners and negotiate a settlement. District: Ma toaca Pre parer: John W. Harmon Title: Riaht of Wav Manaqer Attachments: . Yes DNO # 000234 VICINITY SKETCH REQlTEST TO EXER(~ISE El\:fiNENT DOl\:LUN FOR lHE, ~~C~Ql1JSmON OF i\ ,r~un~BLE, "'IDlH '\7~~TER E.~SEI\.'IENT ~-\ND 10' TEI\.'IPOR-\R\~ (~ONSIRIJC~TION E.-\SEl\:IENT FOR lHE SOIlTH\,rEST C~ORRIDOR \'T~~TERLINE. PROtJE(~T .>.- lJ..J r;f lJ..J -J W.E S Chesterfield County Department of Utilities 11.0. eq.a. 2J8.JJ Ret 000235 THIS IS NOT A BOUNDARY SURVEY PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 . RICHMOND, VA 232.30 q ~$ l~ / ~i ~f Ij I~ ~ ~ ~o ~" ~# I.. ~,,<c, ~..~ ~~ c:, PLAT OF A VARIABLE WIDTH WA TERLINE EASEMEN T & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF JERRY A EADES, INC. MATOACA DISTRICT ^' CHESTERFIELD CO. VIRGINIA 0' 40' 80' 120' SCALE 1--40' a4V1S, GREGORY de DREAMA D.B. 1 J55, PG. 412 GPIN 75J628J928ooo00 '0820 RIVER RD LOT 17 NASH de RIVER PLAT IN D.B. 1299, PG. 270 0.8 O~~" JeRRY A EADES, IHe · l-J)'~ G'e- ~ '- 0.8. 1298, PG. 325 f2811~ /I ~ 6.~"'GPIN 7~62lH61700000 v.58 ~fI 1081B RIVER RD WlIJ.JAMS, STACEY D.B. 5103, PG. 315 GPIN 753628530700000 10816 RIVER RD LOT 18 NASH 4' RIVER PLAT IN D.B. 1299, PG. 270 I UNE I BEARING I L 1 N 3Ir25'02" W CURVE C1 C2 CJ C4 C5 DISTANCE I 31.68' RADIUS 937.55 25.00 775.00 25.00 810.00 ARC LENGTH 106.29 28. 15 25.24- 29.86 6.30 CHORD LENGTH CHORD BEARING 106.24 S J~JO JO E 26.69 N 71.31 53 W 25.24.. S 3729 OJ r 28.12 N 01.00 51 E 6.30 S JlrJ8 24 E DATE: JULY 20, 2006 COUNTY PRIJECTI 05-0147 000236 fj]~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Subiect: Item Number: 17.P. PUBLIC HEARING: Consider the Leasing of County Property at Alberta Smith Elementary School County Administratorls Comments: ./2e-eom' )kt.?"1dAf7AAc;-u--v( County Administrator: (R11f) Board Action Reauested: Approve the leasing of County property at Alberta Smith Elementary School to T-Mobile. Summarvof Information: On July 26, 2006 the Board authorized T-Mobile to apply for conditional use for installation of communications antennae on an existing Dominion Virginia Power pole and equipment cabinets on county property at Alberta Smi th Elementary School. On November 16, 2006 the Planning Commission confirmed an administrative substantial accord determination. The lease will be for five years at $9,600 per year, with three five year renewal terms. A public hearing is required to lease County property. Approval is recommended. Districts: Matoaca Pre parer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNa # 000237 .".......u_t.......Il,iI_t-iIIIII"IIIlI'ol"JH'''''''y.... "'*....... ~....-.h......~..t_M'..~'_r,.. n+';'~I."~~~'''''''''il,.o~'~: """".',' 5511~_~~~;. ..~. "1111 slTESQTCIl 1-2.913111 . .. ,.----~ I=m;::!'~~'. .. :r""'!"'~I' "::11" . ,.... . . ".. , , ~: I' I. l . '.., ,.. IL_~. J ~'QuaP. ---T T........ .' I ,:. I. :':' f :t I' .,. ,: 'f I, :1 I. .t a-: 'I. I' .J', ,. 1:1. t ,'1' I lPOWd.:I~ J- r l I ,-.r f . '1: I .l. I. f I I I t I I I 1" I.' t I' I' I, .. i: I J I I .. I: 1 f .. I 'J I I 1 I I I I t I I. I I I . . '. ,.,'J'.: \ INqr'roScAU 1 I . ProJ*tVlJae . ~ '1' ...j . "." . ': !: " i' !. I. ,. I: I TELCO N. ., o o . ..... ... ... .. .1 ]DBialtUNJwvE . .. . ......' :'6. ~. "., rt't'"l n "'-1; ......--. {;;,?t UVJVIl;;,",u 113601 -' 13200 13301 13241 .. 13211 13221 13231 000239 131ft 13116 6) ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 13, 2006 Item Number: 20. Subiect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administratorls Comments: County Administrator: r# Board Action Reauested: Summarvof Information: Motion of adjournment and notice of the Board of Supervisors organizational meeting to be held on January 10, 200' at 3:00 p.m. Preparer: Lisa Elko Title: Clerk to the Board Attachments: DYes .NO # 000240