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2019-09-25 PacketCHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 4. Suboect: Closed Session County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Closed session (1) pursuant to § 2.2-3711(1)(5), Code of Virginia, 1950, as amended, to discuss or consider prospective businesses or industries or the expansion of existing businesses or industries where no previous announcement has been made of the businesses' or industries' interest in locating or expanding their facilities in the community; and (2) pursuant to § 2.2- 3711(A)(1) pertaining to the performance of specific County employees. Preparer: Jeffrey L. Mincks Title: County Attorney 0425:115807.1 Attachments: Yes No # G 0 GIC01 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: S.A. Subject: Facilities Major Maintenance Update - Work Session County Administrator's Comments: County Administrator Board Action Reques No action require Summary of Information: Staff from the County and Schools will update the Board of Supervisors regarding the status of various facilities major maintenance efforts and projects. Preparer: Clay Bowles Title: Director of General Services Attachments: 0 Yes F-1 No #CGO002 ��► GENERAL SERVICES Major Maintenance Update Chesterfield County Board of Supervisors September 25, 2019 Maior Maintenance Update— Prioritization & Data • FCA data import into Capital Forecast module complete — reviewing for accuracy/completeness • Completed self-directed training • 2 -day vendor -led on site training underway • Continued focus on integration of B&G trades in planning process — using their "boots on the ground" perspective to refine project prioritization & cost estimates • Staffing — dedicated resources for capital planning, forecasting, cost estimate refinement • HVAC projects will continue to be largest expenditure category for at least FY20 and FY21 budget cycles • Project workload will continue to stretch existing project management staffing Night & weekend work to minimize disruptions 9/23/2019 1 Major Maintenance Update— Funding Levels & Guidelines • Strong commitment to major maintenance Animal Control • 2.5% of replacement value Airport • Comprehensive scope —facilities, parks, stormwater, IT, etc. Cloverhill Library • Expenditures reflect planning/design time leading to project execution in subsequent cycle FY16-20 Countywide Major Maintenance Facility Major Maintenance Expenditures $14,000,000 $8pagaoo Public Meeting Room $12 000 000 $7,000,000 $6,000,000 $10.000.000 $5000,000 $8,000,000 $4,000, 0 $3,000,000 $2,000,000 $0,000,000 $1,000,000 , , ' ' . $2.000,000 ' FY16 H17 HisHisFY20 FYfD $. H16 H17 His FY19 FY20 • AppropHallcn • EspanaRuras 3 Maior Maintenance Update— Completed Projects Summary HVAC & Boiler Replacements 1917 Courthouse 1VDR Courthouse Boiler Animal Control Castlewood Airport LaPrade Library Cloverhill Library Cloverhill Police Building Community Corrections Eanes-Pittman Training Center, Phase I Rogers Building Public Meeting Room Paving/Curb & Gutter Entire Govt. Complex Eanes-Pittman Training Center Circuit/General District Courthouse Public Works Road Northern Area Convenience Center Fire Training Burn Building Asphalt — Phase I Community Corrections Smith -Wagner LaPrade Library Fire & Life Safety Eanes-Pittman Sprinkler Replacement Animal Shelter Fire Panel Replacement JVDR Courthouse Fire Panel Replacement Ramsey Building Fire Pump Replacement IST Data Room Sprinkler Replacement Flooring. Painting & Finishes Eanes-Pittman Training Center Enon Library Rogers Building Old Chester Library Courthouses Magnolia Grange Exterior Electrical & Liahtine Central Library Exterior Lighting Upgrade Eanes-Pittman Training Center Gym Lighting Animal Shelter Generator Replacement 9/23/2019 2 Major Maintenance Update—Active Projects Project Bon Air Library HVAC Replacement Boiler Replacement (IST/Clover Hill Library/Fire Admin) Eanes-Pittman/ECC Phase II HVAC/Chiller Replacement 1VDR Courthouse HVAC Replacement Ettrick Community Center HVAC Replacement Fire Training Burn Building Asphalt - Phase II Commissioner ofthe Revenue HVAC Replacement & Restrooms Reno Enon Firing Range Floor Coating Community Development Building Lighting Controls Replacement Enon Burn Building Concrete Rehab Airport Obstruction Removal Status Under Contract - Commence 11/19 Underway Substantially Complete Underway Substantially Complete Underway Contracted - NTP Pending Scope Development Underway Contracted - NTP Pending Underway Major Maintenance Update— FY20 Planned Major Projects Location Clover Hill/LaPrade/Meadowdale Libraries Eanes-Pittman Training Center ECC Enon Range Historic Courthouse Airport Terminal, Chester Library, IST CD Building Eanes-Pittman/Bon Air & Meadowdale Libraries Enon Driving Track Eanes-Pittman Training Center Description Carpet Replacement Gym Floor Rehab, Shower Rehab, Locker Replacement Carpet & Windows Replacement, Interior Painting Baffle replacement, structure painting, lighting Nunnally Oak - Pruning and Bracing HVAC Design & Replacement Boiler Design & Replacement Parking Lot Pavement Rehab Crack sealing & re -striping Roof Replacement Design s 9/23/2019 t1 Major Maintenance Update— FY20 Planned Major Projects Location Clover Hill/LaPrade/Meadowdale Libraries Eanes-Pittman Training Center ECC Enon Range Historic Courthouse Airport Terminal, Chester Library, IST CD Building Eanes-Pittman/Bon Air & Meadowdale Libraries Enon Driving Track Eanes-Pittman Training Center Description Carpet Replacement Gym Floor Rehab, Shower Rehab, Locker Replacement Carpet & Windows Replacement, Interior Painting Baffle replacement, structure painting, lighting Nunnally Oak - Pruning and Bracing HVAC Design & Replacement Boiler Design & Replacement Parking Lot Pavement Rehab Crack sealing & re -striping Roof Replacement Design 9/23/2019 4 art • I Major Maintenance Update Nita Mensia-Joseph, Chief Operations Officer 4) John Thumma, Director of Maintenance ChesteffieldCounty Public 5cPresented to the Board of Supervisors * September 25, 2019 Program Strategy Program Infrastructure Major Maintenance Spending Project Tracking HVAC Catch-up Safety and Security Update Other projects Look ahead for FY2020 1. Address deferred maintenance a. HVAC and safety and security projects will remain a top priority 2. Purchase equipment and repair to match facility life expectancy (LE) a. Replace school with next bond referendum - manage system failures b. Refurbish school with next bond referendum - repair to LE c. Replace school in subsequent bond referendum - repair to 10 -year LE d. School not in category above - repair to 25 -year or greater LE 3 • Completed FCA data import into "School Dude" Capital Forecast 1/•O • Established MM "bundles" Electrical Building envelope Interiors Grounds Energy conservation= HVAC, lighting, and select finishes • Strong effort with maintenance trades workers to confirm priorities and work sequencing • Assigned staff to review and manage data import and are in the process of hiring dedicated staff to manage capital program utilizing the capital forecast module import 35,000,000 30,000,000 15,000,000 10,000,000 15,000,000 10,000,000 5,000,000 Year by Year Spend Review —$16M to spend FY20 up FY16 FY17 FCA Fv18 FY19 ■ Expenditures Encurabrances ■ExpendituresAauat ■ Budget Ck ginal Budget + Budget Carry Forward 1. Construction has provided quarterly reports electronically to the County and to all school leadership starting Q1 FY19. (handout) (Next report available early October 2019) 2. Projects are tracked internally using the same document 3. Hyperlinks are imbedded in the original document for greater project status detail FY20 • Encumbrances roll over from year to year. Projects may start in one year and and are completed in subsequent years - example FCMS and SCMS HVAC projects. • Actuals plus encumbrances accurately reflects the work planned for that year with the understanding that it can take multiple years to complete MM work. • FY17 and FY18 show a decrease in the annual burn rate. a. Spending for MM was dependent upon completion of FCA and establishing priorities. b. Prioritization strategy was completed in FY18-19 and adopted in 2020 budget. • Major Maintenance is moving aggressively based on the prioritization strategy. 5 PROWWNA6E RUMMUMM A F-CWMftoftwow e ►idMCS TIk1 lijd llleldllr,t4g1B ktw14%1MFdwM111r 10n 161/1051 I6 b=JAXFluhvvwwA "" 6"7159 Rodr" 642359 6"24S9. Sean 'As OF 7131/19 ILODDSO 6441559 6649255! HVAC parts rep.MW,, C6uR P OJKw0 pokmi IFa�eE1 twa SMn WON C4MPNO Yes WN DO 0 DAY Aeklme tr.A Rek'" Wt AeSume WA90 RPWXb0*75% 4ntl atedb A11. 1019. Wen itmk nN &Mt OR" C, Ih TMe rA Dekl A ..nYF Hn !61ix 0Fkis I ^Fp ' vA , Aulanatbn _11/19/18 A523331 R0 0Mn Hoer wl 5163.13197 as of MA year HVA( equipment ieple, in 4md. FY19'. Rob-, FS, lhomat )ale Weti, Carvel MI. FY20 B1d HS. - - - A(equipmen[replaze'A d. FY19'. _ kB4rere UWMS,SWI EBrR A1YW FIM�(AN ft*d hdM O-6"- PO DaM tot DOd- AKIN bydAb SIM. b"W DIU k6w.ss. o fYl MuhLyeu HVAC eRulpnceM 'As of S 7/31/]9 C ES, Th—, WL Wesi, Orrer /100080 (OND MS. f X: Bbd HS. WK SNn RObous ES ni ier 1'2.'19 1537169 PO Swed la9aW Sean 7DHSWMI 3haMu DO, Wast-F—w6" 7/10/19 1." 2 ChOM 15a3053 K. T1p Rob— ES 15126.6991, C—, Sean RobauF ES. Uw MS MSIS19U701-CMLn 6/1&'19 PW2216 10 u1uM Du S— old HS W HS R 22 CNW 7/2L19 1510131 K nsued Md M GrvuMSmMSCannetlvwUNtS/2l191537826Campkte. fully pd 7/19/19 LLE TDH5 WMCa E,4~N00eA6nbrR —2/20119 MS, Robaus ES ES, 7DHS~;C MS 1531185 CRM •4h LIWd a id VenOor abort Mbo ES -E,", bd 6 • K -Pod Heat Pump Replacements in punchlist Bensley ES Bon Air ES Davis ES Falling Creek ES Curtis ES Bellwood ES (will be completed during intersession break in October) • Conversion of pneumatic controls to DDC controls in progress Thomas Dale HS Meadowbrook HS Bailey Bridge MS Salem Church ES / MS (closeout) • Equipment Changeout to meet the R-22 refrigerant change to include chiller replacements in progress Robious ES Bird HS Thomas Dale HS West Campus • Cooling Towers Replaced, operational performing minor punch list Spring Run ES Hopkins ES Jacobs ES Carver MS will start in Sept. of 2019 • Creating Scope of Work, technical spec for IFB for replacement water source heat pumps Crenshaw ES Jacobs ES Well ES • Creating Scope of Work, technical spec for IFB for Boiler Replacements serving WSHP Crenshaw ES Jacobs ES Weaver ES Curtis ES Hopkins ES • Purchase Order in place for Boiler Replacements serving VAV Boxes (expectation Nov 2019) Bird HS Midlothian HS Hopkins ES Carver College • Replaced 2 Chillers at CTC@Courthouse • Rebuilt chillers Matoaca HS 2 chillers Meadowbrook HS 2 chillers Clover Hill HS 2 chillers • Replace Air Handlers servicing Cafeteria and Gym at Ecoff ES (punch list) • Matoaca ES new 3 -ton ductless split system heat pump in room A-25 (closeout) • Replace AHU 2, 3 & 4 at Gordon ES and AHU 5 at Gates ES (punch list) • Bids due mid-September to Replace AHU 1,2,3,4 at Gates ES HVAC Major Maintenance Parts THOMAS DALE HS LC BIRD HS COSBY HS FALLING CREEK MS CARVER CAREER ACADEMY JACOBS ES BAS Parts BIRD HS MANCHESTER HS MONACAN HS CARVER MS MATOACA MS EAST TOMAHAWK MS BON AIR ES CRENSHAW ES ECOFF ES FALLING CREEK ES GREENFIELD ES JACOBS ES ROBIOUS ES CLOVER HILL HS MATOACA HS THOMAS DALE HS E. DAVIS MS MIDLOTHIAN MS ALBERTA SMITH ES CHALKLEY ES CRESTWOOD ES E. SCOTT ES GATES ES HARROWGATE ES MATOACA ES SALEM CHURCH ES CARVER MS GATES ES WOOLRIDGE ES COSBY HS MEADOWBROOK HS THOMAS DALE 9TH FALLING CREEK MS PROVIDENCE MS BELLWOOD ES CLOVER HILL ES CURTIS ES ENON ES GORDONES HENNING ES PROVIDENCE ES SALEM CHURCH MS JAMES RIVER HS MIDLOTHIAN HS BAILEY BRIDGE MS MANCHESTER MS ROBIOUS MS BENSLEY ES M. CHRISTIAN ES DAVIS ES ETTRICK ES GRANGE HALL ES HOPKINS ES REAMS ES SPRING RUN ES Currently advertising for a Preventative Maintenance Program Manager Access Control Bon Air ES Davis ES Winterpock ES Crestwood ES Reams ES Elizabeth Davis MS Security (door hardware) Phase 1 (100% complete) Clover Hill ES Elizabeth Scott ES Curtis ES Jacobs ES Carver College and Career Academy Cosby HS CTC@Courthouse CTC@Hull Woolridge ES Thomas Dale Main HS & West HS Security (door hardware) Phase 2 (76% complete) Bellwood ES Bensley ES Bon Air ES Crestwood ES Davis (AM) ES Ecoff ES Gates (OB) ES Gordon ES Ettrick ES Hopkins ES Providence ES Reams ES Swift Creek ES Spring Run ES Smith ES Winterpock ES Carver MS Wells ES Midlothian MS Robious MS Matoaca HS Swift Creek MS Providence MS Bird HS Manchester HS James River HS Clover Hill HS ESL Pre -K Bldg Chalkley (J.A.) ES Grange Hall ES Greenfield ES Matoaca ES (existing) Watkins (J.B.) ES Falling Creek MS Matoaca MS East Salem Church MS Midlothian HS Christian (Marguerite) ES Evergreen ES Harrowgate ES Robious ES Weaver (Bettie) ES Bailey Bridge MS Matoaca West MS Tomahawk Creek MS Monacan HS Crenshaw (Thelma) ES Falling Creek ES Hening (J.G) ES Salem Church ES Falling Creek MS Davis (Elizabeth) MS Manchester MS (old) Meadowbrook HS Administration Building 10 1. Arc Flash Electrical Repairs - Grange Hall ES, Meadowbrook HS, Cosby HS, Matoaca HS (analysis and maintenance complete; repairs including circuit breakers ongoing) 2. Gym Wall Pads on all narrow baselines are being installed in 62 gyms throughout the schools (fabrication underway, installation begins October 2019). 3. School wide repairs, assessment studies, and scope of work development underway for grandstands, bleachers, gymnasium basketball goals, and divider curtains 4. Scope of work development in process for replacing media and band towers 5. Parking and perimeter light pole repair in scope development. Procuring quotes Nov. 2019 6. Matoaca MS East vertical platform installation complete this summer to help service staff, students and parents with disabilities 7. Elementary school access control installation using grant funding. Bon Air, Davis ES, Reams Modular, Crestwood Modular in closeout; Winterpock ES in progress and remaining ES in procurement 8. Conversion of schools to proprietary key system will follow the installation of access control. • Falling Creek MS - interior improvement to include signage, finishes, HVAC (punchout) • Swift Creek MS - Installation of Kiln Venting - (complete) • CTC@Courthouse - Fire Alarm Upgrades (complete) • Interior Venting at all ranges and kilns - presently performing assessment of all schools • James River HS Girls Softball Field is having field lights installed for night games - 90% complete • Thomas Dale West had a large section of masonry wall replaced to maintain structural integrity • Thomas Dale HS, Main Building, received an upgrade to their stage lighting • Thomas Dale HS, Main Building Roof - Partial replacement ongoing with work being completed in phases. Anticipated completion in Dec. 2019 • Hening ES Exterior Envelope Repairs (Soffit, Site, Lead Paint) - still in progress 12 1. Winterpock ES modulars: multipurpose room and and 8 -room Mega -trailer installed 2. Midlothian HS - Grandstands, pressbox and primary game field replacement 3. Midlothian HS - Two Tennis Courts 4. Meadowbrook HS - Track resurfacing 5. Monacan HS - Track resurfacing 13 Look Ahead FY20 HVAC - Refrigerant Change HVAC Critical Towers HVAC - Pneumatics Chiller/Cond Unit December 2019 January 2019 December 2019 • Spring Run ES • Providence ES • Bird HS • Wells ES • Hopkins ES • Wells ES • Carver Ms • Weaver ES • Curtis ES • Grange ES` • Meadowbrook HS • Hopkins ES • Swift Creek ES • E Davis MS • Ecoff ES • Woolridge ES • Alberta Smith ES • Clover Hill ES • Ettrick ES (repair only) *Being evaluated for inclusion. HVAC - Water Source Heat HVAC - Water Source Heat HVAC - Boilers Serving VAV Boxes Pumps (WSHP) Bundle 1 Pumps (WSHP) Bundle 2 December 2019 December 2019 December 2019 • Crenshaw ES • Providences ES . Evergreen ES • Jacobs ES • Ecoff ES • Gordon ES • Wells ES • Woolridge ES • Swift Creek ES • Weaver ES • Alberta Smith ES • Hening ES* • Curtis ES • Clover Hill ES • Matoaca MS East* • Hopkins ES Being evaluated for inclusion. Ir HVAC- Boilers Service WSHP HVAC- Boilers Service WSHP K -POD Rooftop Heat Pumps Bundle 1 Bundle 2 November 2019 December 2019 December 2019 • Crenshaw ES • Providence ES • Grange Hall ES* Jacobs ES • Ecoff ES • Hening ES* • Wells ES • Woolridge ES • Watkins ES • Weaver ES • Alberta SMith ES • Curtis ES • Clover Hill ES • Hopkins ES Being evaluated for inclusion. HVAC - DX -Packaged Rooftop Units November 2019 • Evergreen ES • Gates ES BAS System Bundles (Building Automation System) October 31, 2019 At various schools: • CO2 sensors • Mixed air sensors • Energy recovery wheels • Air -flow measuring stations • Return air sensors Year by Year Spend Review 35,000,000 Planned for FY20 30,OW.000 25,W0.000 20,000.000 15,O0D,000 10,000,000 5,000,000 FY16 FY17 M8 FY19 FY20 IEWduresEncrbrarres kxwdwesActuat 184etorgmalB46 ,Bud CarryFnard .1 Major Maintenance Update Nita Mensia-Joseph, Chief Operations Officer John Thumma, Director of Maintenance 01) Presented to the Board of Supervisors * September 25, 2019 CI-eerf�H r: ':ou^,1. I, :)I-ic S - , -, , GIS Capital Improvement Projects 6/2019 7/17/2019 Projected completion Opening Total Estimated Project Project Description Project T e Date Cost Budget Status Note Project Update 6/2019 Crestwood Elementary School New 95,944 +/- SF prototype elementary school for Replacement school 2021 34,628,300 Within appropriation Notice to proceed issued 750 students on existing site Reams Elementary School New 95,944+/- SF prototype elementary school for Replacement school 2021 35,491,100 Within appropriation Bidding 750 students on existing site Manchester Middle School New 139,011 +/- SF prototype middle school for 1100 Replacement school 2020 49,609,000 Within appropriation Under construction students on existing site Enon Elementary School New 91,105 +/- SF prototype elementary school for Replacement school 2018 28,650,070 Within appropriation Opened 1/2019 750 students on existing expanded site Harrowgate Elementary School New 95,944+/- SF prototype elementary school for Replacement school 2020 34,677,100 Within appropriation Under construction 750 students on site ad)oining Carver Middle School Ettrick Elementary School New 95,944+/- SF prototype elementary school for Replacement school 2021 33,760,500 Within appropriation Preparing for bidding 750 students on existing site Matoaca Elementary School New 92,802 +/- SF prototype elementary school for Replacement school 2020 33,760,000 Within appropriation Under construction 750 students on site of existing Matoaca MS West Monacan High School Renovation and addition Renovation 2016 16,657,674 $17,281,800 appropriated Opened 9/2016 (under budget) Providence Middle School Renovation and addition Renovation 2018 27,970,000 Within appropriation Closing out Matoaca Middle School Phase 1 Phase 1 (two-story classroom wing) on site of existing Addition 2020 15,632,110 Within appropriation Under construction Matoaca Middle School East Beulah Elementary School New 99,921 +/- SF prototype elementary school for Replacement school 2018 30,407,998 Within appropriation Opened 9/2018 900 students on new site Old Hundred Elementary School New 99,921 +/- SF prototype elementary school for New school 2019 34,169,000 Within appropriation Under construction; opens 9/2019 900 students on new site Exterior Door Hardware Replacement Complete selected exterior door hardware Safety 12/2019 2,182,500 Within appropriation Phase 1 (11 locations) complete; replacement 52 schools and 2 administration close out in process. Phase 2 buildings under contract (54 locations); zone 1 and 2, 95% complete; zone 3,50%complete Masonry wall repair Masonry wall repair at Thomas Dale HS West campus FCA 6/2019 59,148 Within appropriation Substantially complete 6/2019 (amount shown represents residual at time that the CIP sheet was developed) Access Controls Access controls for existing schools (ES, MS, HS) Safety 6/2020 955,000 Within appropriation ES in procurement; scoping MS and HS CIP Contingency Salem Church MS Compressor (1 of 4 in 1 chiller) Internal assessment Varies 846,998 Within appropriation Salem Church MS compressor replacement; Matoaca ES 2 UV replacement; complete; Matoaca ES Matoaca HS Chiller 1 and 2 rebuild; Ecoff ES WSHP replacement for 2 UV awarded; gym and kitchen replacement Matoaca HS chillers rebuild substantially complete; Ecoff ES WSHP installation underway; Gates ES RTU arrives July Lighting Remaining amount for lighting girl's softball game Other 43709 45,054 Within appropriation Contract awarded field at lames River HS (amount shown represents residual at time that the CIP sheet was developed) Fire alarm MM repair Fire Alarm upgrades at CTC -Courthouse FCA 7/2019 4,000 Within appropriation Substantially complete; final (amount shown represents inspection 7/2019 residual at time that the CIP sheet was developed) HVAC parts blanket- FCA Multi-year HVAC parts replacement Repairs as identified/FCA ongoing 250,000 Within appropriation Open order BAS parts blanket - FCA Multi-year Building Automation System parts Repairs as identified/FCA ongoing 250,000 Within appropriation Open order replacement CoreMax Parts Lock core replacement Safety ongoing 250,000 Within appropriation Scope completed and materials selected Gym wall pad additions Safety 6/2020 475,000 Within appropriation PO issued �11�9M+.171A C -REFRIGERANT CHANGE CHILLER/ Multi-year HVAC equipment replace in kind. FY39: FCA and internal ongoing 2,934,764 Within appropriation PO issued D UNIT- CRITICAL Robious ES, Thomas Dale West, Carver MS. FY20: Bird assessment HS. FY19. HVAC -CRITICAL TOWERS Mufti -year HVAC equipment replace in kind. FY19: FCA and internal ongoing 1,971,429 Within appropriation Procurement li Carver MS, Spring Run E5. FY20: Jacobs ES, Hopkins assessment ES. MM repair Ettrick ES. li FY19+ HVAC -PNEUMATICS Convert pneumatic to DDC controls: FY19: Salem FCA and internal ongoing 960,000 Within appropriation Installation Church plant pump controls; Meadowbrook HS; assessment Bailey Bridge HS. FY20: Thomas Dale HS. FY19+ HVAC -WATER SOURCE HEAT PUMPS Multi-year HVAC equipment replace in kind. FY19: FCA and internal ongoing 1,732,500 Within appropriation Scoping, PRs initiated Crenshaw ES, Jacobs ES. FY20: Wells ES, Ettrick ES assessment MM repair. '.. FY19+HVAC-BOILERS SERVING WSHP Mufti -year HVAC equipment replace in kind. FY19: FCA and internal ongoing 400,000 Within appropriation Scoping, PRs initiated Crenshaw ES, Jacobs E5. FY20: Weaver ES, Curtis ES, assessment Hopkins ES. FY39+HVAC-BOILERS SERVING VAV BOXES Multi-year HVAC equipment replace In kind. FY19: FCA and internal ongoing 565,000 Within appropriation Procurement Carver College, Midlothian HS, Hopkins ES (bundled). assessment FY20: Bird HS. FY19- HVAC -K -POD ROOFTOP HEAT PUMPS Multi-year HVAC equipment replace in kind. FY19: FCA and internal ongoing 787,825 Within appropriation Summer 2019 Bellwood ES, Bensley ES, Ban Air ES. FY20: Curtis ES, assessment Davis ES, Failing Creek ES. FY19+ HVAC DX -PACKAGED ROOFTOP UNITS Multi-year HVAC equipment replace in kind. FY19: FCA and internal 8/2019 1,450,000 Within appropriation FY19 units awarded for Summer Gordon ES (units 2-4). FY20: Evergreen ES (2 units) assessment 2019 installation Venting Design for ventilation for kilns, technology closets, FCA and internal 12/2020 135,000 Within appropriation Engineering site visits in process ranges used in family life programs (construction assessment funding in FY21) Grandstands and bleacher safety repairs Engineering and parts replacements/repairs Safety 12/2019 250,000 Within appropriation Procurement .grandstands Structural wall/slab repairs Engineering and repairs walls,slabsFCA and internal 8/2019 300,000 Within appropriation Scope development assessment 7/17/2019 GIS Capital Improvement Projects 6/2019 Project Project Description Project pe Projected Completion Opening Date Total Estimated Cost Budget Status Note Project Update 6/2019 Light pole safety repairs and replacement Engineering and repairs / replacements Structural engineer reports complete. Repairs in procurement. 10/2019 400,000 Within appropriation Procurement Exterior envelope repairs to eliminate peeling paint Envelope repairs at Hening Allowance for replace .... Lead peeling paint.... Health and Safety 8/2019 250,000 Within appropriation Procurement (rebid) Arc Flash Study Repairs Arc Flash engineering and repairs Safety 8/2019 300,000 Within appropriation Initial phase (four schools) SO% complete Immediate needs for schools with highest FCI FY19 immediate needs improvements FCA driven TBD 2,710,000 Within appropriation Planning James River HS Roof Replace flat roof membrane FCA 11/2018 1,165,000 Within appropriation In close out Thomas Dale HIS roof Partial replacement and major maintenance FCA, roof and internal assessment 9/2019 590,937 Within appropriation PO issued Meadowbrook HS Chiller Rebuild Chillers 1 and 2 Internal assessment 4/2019 419,117 Within appropriation Close out Carver MS RTU condenser Condensing unit and evaporator coil Internal assessment 5/20191 57,764 Within appropriation Close out Salem Church plant DDC upgrade pump actuators Internal assessment 6/2019 34,388 Within appropriation Close out Falling Creek MS Improvements Interior upgrades to include replace of classroom unit ventilator, watercooler, interior signage Internal assessment 9/2019 5,959,800 Within appropriation Construction Matoaca HIS Chiller Rebuild Chillers 1 and 2 rebuild Internal assessment 6/2019 451,974 Within appropriation Close out Swift Creek MS HVAC Replace HVAC major systems over three summers (2015, 2016, 2017) Internal assessment 8/2017 7,652,149 Within appropriation Substantially completed 8/2017; closing out Midlothian HS Bleachers replacement Grandstands and pressbox primary game field Replacement 3/2017 914,001 Within appropriation Closed Midlothian HIS Tennis Courts Two new tennis courts Addition 11/2017 210,495 $310,000 appropriated (under budget) Closed Meadowbrook HS track resurfacing Mill and topcoat asphalt; top with rubberized surface Replacement 10/2017 189,957 Within appropriation Closed Monacan HS track resurfacing Mill and topcoat asphalt; top with rubberized surface Replacement 8/2018 189,752 $200,000 appropriated (under budget) Closed Gordon ES AHU and condenser Replace in kind one 110-T AHU and 110-T condenser Replacement 12/2018 255,870 Within appropriation Closed Clover Hill HS chiller rebuild Rebuild two chillers Rebuild 12/2018 290,903 Within appropriation Closed Falling Creek Elementary School Replace k -pod heat pump Replacement 9/2018 9,483 Within appropriation Closed 7/17/2019 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: S.B. Subject: Public Safety Communications System Update County Administrator's Comments: County Administrator: Board Action Requested: No action required. Summary of Information: Captain Wesley Fertig will update the Board of Supervisors on the public safety communications system replacement project. Preparer: Scott W. Zaremba Attachments: 0 Yes 1-1 No Title: Deputy County Administrator 9, Ir,,, I 1,3' C, 3 6 Fully d i d Motorola that is supported and maintained over 2Oyear period, which is fully interoperable with our regional partners. ^ Includes 6 new radio towers. ~ Refurbishment and upgrade of all Q existing towers. ~ Most current software -based systenn, with a redundant backup design. ~ All new hand-held and in -vehicle radios. ~ All new ECC 811 Center equipment and furniture I ^ Guaranteed comprehensive coverage in all critical bui|dings, including all schools and hospitals ^ Officer, Deputy and Firefighter safety: GPS location on portable radios (emergency) o Replacement of existing ageing public safety radios - already completed P Highly reliable and redundant , Enhances interoperability . .�, Improved radio coverage Chesterfield County, Virginia AND"I'SON New Tower Existing Tower fPDIALE' RT 208 so SAP�O'NY RD DA GRAWS Fit) Af W , Regional partners and contract holders: ^ Chesterfield ~ Henrico ~ Richmond " Hanover ` Colonial Heights ~ Richmond Airport � Motorola isthe primary vendor, who isusing a variety ofsub-contractors to fulfill components ufthe scope mfwork. ^ Timmons Engineering � Chesterfield County Building Inspection, Environmental Engineering, and Manning � Chesterfield General Services- Radio Shop , Chesterfield IST All Chesterfield Public Safety � 20l94th QTR - Design, review, and permitting hzbe completed �, 2020 Feb -Oct - Tower construction P 2021 2nd QTR - Field testing ^ 202l3mQTR -Go-Live/Cutnvarand duplicate operation � 2pDl4mQTR - Final system acceptance and beginning of 1 -yr warranty period 9 YX iNkadio System - Project � Chesterfield took delivery and deployed all public radios to first responders several years ago and they have been amajor upgrade. ^ There have been significant delays inthe timeline. All regional partners have experienced the same delay and is not Chesterfield specific. � Proactive steps have been taken tocorrect deficiencies and it appears the current timeline is achievable and realistic. � This is avvor|d- class system upgrade and will enhance safety in many ways. We have hit some snags' made corrections and are now progressing. Computer Aided Dispatch (CAD) and Police Records Management System (RMS) v This is a separate project from the radio replacement. , The project will deliver the most current Motorola CAD system available, with enhanced functionality and interfaces across the board -with major safety enhancements for our personnel. ^ All new hardware including in -vehicle modems and mounts. ^ All new mapping and CPS systems for dispatchers and first responders inthe field. ^ All new police and jail records management systems to replace 1997system. CAD and Records Replacement Project Current Timeline March 2020 - Design/Review complete ° April 2020 through cutnvcr-Testing process , Z»« -]m {}TR 2020 -Training and Deployment � To this point, county stakeholders have been pleased with � We are on track with where we should be from atirne|ine perspective. � Hardware has been delivered. Design workshops and � One payment milestone have been met, with several more upcoming. � Capt. Wes Fertig 804-706-2908 fertigw(a- ,)chesterfield.gov C c , " �,�� C, CHESTERFIELD COUNTY �?j BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 5.C. Subiect: Work Session - Road Proffer Update Countv Administrator's Comments: County Administrator: Board Action Requested: No action required. Summary of Information: Staff will update the Board of Supervisors regarding road proffers. Preparer: Matt Harris Title: Deputy County Administrator Attachments: 0 Yes No F-1 9/23/2019 AGENDA • Timeline • Program Overview • Key Changes in State Code • Collections and Program Review • Permit Activity Trends • Emphasis on Revitalization • Transportation In -Kind Improvements Lucks Lane Widening 1 9/23/2019 PROFFER PROGRAM OVERVIEW Beainnina of the Proaram Five categories: Parks, Roads, Libraries, Fire, and Schools Annually, staff updated calculations to determine the impact on capital facilities resulting from new residential development The Board then set a maximum cash proffer amount that could be accepted; that maximum could not exceed the calculated impact. Use of Cash Proffers Per state code, cash proffers can only be utilized to increase the capacity of public facilities Cash proffers cannot be used for any use that does not expand the capacity of such facility, specifically cited: • Operating expenses • Maintenance or repair • Any capital improvements to an existing public facility State Code Overhaul Effective July 2016, new state code language created a more restrictive cash proffer environment that placed a greater burden of proof on localities with regards to loosely defined concepts such as the "reasonableness" of cash proffers and the capacity of existing capital facilities as well as omitting public libraries as an acceptable category to collect cash proffers 2 PROFFER PROGRAM TIMELINE General Assembly revised timing on acceotance of Local Ordinance First cash proffer cash proffer payments. Local policy revised to Adopted payment collected reflect changes March 1989 I January 1990 I July 200S I July 2016 0-0-0-0-0-0-0 August 1989I FY1991 I July 2010 General Assembly approved General Assembly First zoning case General Assembly new state code language to extends proffer authority to the County approved with cash proffers revised timina on spendingcash establish more restrictive cash proffer provisions, Local policy proffers, Local policy revised to reflect changes revised to reflect (9/2017) changes PROFFER PROGRAM OVERVIEW Beainnina of the Proaram Five categories: Parks, Roads, Libraries, Fire, and Schools Annually, staff updated calculations to determine the impact on capital facilities resulting from new residential development The Board then set a maximum cash proffer amount that could be accepted; that maximum could not exceed the calculated impact. Use of Cash Proffers Per state code, cash proffers can only be utilized to increase the capacity of public facilities Cash proffers cannot be used for any use that does not expand the capacity of such facility, specifically cited: • Operating expenses • Maintenance or repair • Any capital improvements to an existing public facility State Code Overhaul Effective July 2016, new state code language created a more restrictive cash proffer environment that placed a greater burden of proof on localities with regards to loosely defined concepts such as the "reasonableness" of cash proffers and the capacity of existing capital facilities as well as omitting public libraries as an acceptable category to collect cash proffers 2 9/23/2019 KEY CHANGES IN NEW STATE CODE LANGUAGE • The code states that a proffer is unreasonable and therefore unacceptable if: "The new residential development or new residential use creates a need, or an identifiable portion of a need, for one or more public facility improvements in excess of existing public facility capacity at the time of zoning AND the new residential development receives a direct and material benefit from a proffer made with respect to any such public facility improvements". • Capacity analysis is done on a system -wide approach. The road category was the only one the four allowable categories where the SYSTEM exceeded capacity. And, therefore, accepting proffers in any category other than roads would be deemed unreasonable per state code. • At the same time, localities across the Commonwealth revised their cash proffer policies, while Albemarle and Norfolk eliminated them altogether. Chesterfield moved to road only policy. 3 Original Zoning Pre -Development Post -Development Increased Real Case Approved Assessment (2006) Assessment (2019) Estate Tax Revenue �• 11• •11 . 11 b I townhomes,i •homes,. ii Original Zoning Pre -Development Post -Development Increased Real Case Approved I Assessment (2005) Assessment (2019) Estate Tax Revenue 2005 $197,700 $79,044,000 $749,039.85 Brown's• • Pointe) `� - Original Zoning Pre -Development Post -Development Increased Real �` �� -� �_ A ! Case Approved Assessment (2004) Assessment (2019) Estate Tax Revenue December 2114 $642,700 $12,994,500 $ 1 / Moore'sApartments Original Zoning Pre -Development Post Development Increased Real Case Approved Assessment (2018) Assessment (2019) Estate Tax Revenue E September 008 411 811 :1 7 3 CASH PROFFER COLLECTIONS $12,000,000 $113.6M LTD $10,000,000 • - • • Se,000,000 Roads $49.5M Schools $46.8M Parks $8.5M $6,000,000 Fire $4.5M Libraries $4.3M $4,000,000 $2,000,000 80 � y� LL�� LL LL LL LL' LL LL i Proffered In -Kind Transportation Improvements $54,389,539 $49,477,121 0 Total Road Collections Total In -Kind Improvements (FY91 - FY19) Proffered on amended cases from FY17-FY19 TRANSPORTATION IN-KIND IMPROVEMENTS v n - *t x .dry New Market 9/23/2019 21 9/23/2019 TRANSPORTATION IN-KIND IMPROVEMENTS Harper's Mill TRANSPORTATION IN-KIND IMPROVEMENTS Twin Rivers 4,500 4,000 3,500 3,000 2,500 2,000 1,500 1,000 500 PERMIT ACTIVITY TRENDS New Residential Building Permits 1111111111111111111111111111 1991 1992 1993 1994 1995 1996 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 ■ Units Not Paying a Cash Proffer ■ Units Paying a Cash Proffer ADDRESSSING FACILITY CAPACITY NEEDS t t _ River City Sportsplex Replace rather than improvements '` ' renovate (+99M): 7. Harrowgate ES Ettrick ES Reams ES Replacement _ Crestwood ES Midlothian Library '= Manchester MS 9/23/2019 R VIEW BOARD OF SUPERVISORS WORK SESSION 9/25/19 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 5.D. Subiect: Work Session - Community Services Board Presentation County Administrator's Comments: County Administrator: Board Action Requested: No action requested. Summary of Information: On behalf of the Chesterfield Community Services Board, the Executive Director will review information concerning numbers served, revenue and expenditures, fund performance and agency highlights, initiatives and challenges. Preparer: Kelly Fried Attachments: 0 Yes Title: Executive Director, Mental Health Support Services No 9/12/2019 c4-3 , -x �. ,.ate. 1 To promote wellness and an improved quality of life for Chesterfield residents through exceptional and comprehensive behavioral health and developmental services. c4-3 , -x �. ,.ate. 1 1:§Meen1a,1Hea1,111e,'ice: Intellectual , is.,, lille Substance Abuse Services $5,138,797 6866 Individuals Served FY2020 Revenues $43.6M $2,890,1 $899,794 a Medicaid - 52% mo County General Funds - 28% State General Funds - 12% All Other - 7% M Federal Funds - 2% $4,649,700 FY2020 Expenditures $ 43.6M $2,942,204 Developmental Disability - 55% 111T Mental Health - 20% ,/,,,, Administration - 11% 9/12/2019 N • 2nd year of operation in the Special Revenue Fund • Results of operations in FY19 added to fund balance, currently $7-1M • Fund balance minimum target (45 days operating cost) continues to be met • Fund begins contributing to capital projects this year, Electronic Health Records project • Received our 8th consecutive 3 -year CARF Accreditation • Rogers Building HVAC Renovation • Completed our FY20-21 Strategic Plan • Implemented Primary Care & Outpatient Requirements of STEP -VA • Medicaid Waiver funding changes resulted in increased employment for individuals with intellectual disabilities • NACo Award for Safe Storage & Disposal Campaign $12,000,000 Plan 90 $10,000,000 $8,000,000 Fun $6,000,000 $4,000,000 $2,000,000 $0 9/12/2019 19 lance \4 g floor, 7M perating 3 ° Response tothe \A\Beach Tragedy —Family Assistance Center " Crisis Intervention Team Training ° CriSisUiageCenter—Richnoond[ornrnunity Hospital ° Mobile Integrated Healthcare Team ° Work collaboratively with HARP in the jail ° Court Clinician working collaboratively to divert individuals into treatment • Mobile Community REVIVE! program 9/12/2019 91 9/12/2019 Recruitment & Retention ~ Key Leadership Turnover ~ Workforce shortages ^ Increased competition ~ New EMRwill help decrease administrative burdens BEHAVIORAL HEN EDsSIsmSTnKEwO wmRmGmOupwuEE' State/Regional Issues ^ STEP -VA ^ Behavioral Health Redesign ^ DOJ Settlement ~ Census Pressures at State Hospitals MH Affordable Housing ^ Build AHouse ^ Expanding Partnerships to address Mental Health needs ^ Increasing staff support 9 9/12/2019 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 da`2 AGENDA Meeting Date: September 25, 2019 Item Number: 6.A. Subiect: District Improvement Funds (DIF) Monthly Report County Administrator's Comments: County Administrator: Board Action Requested: Accept the attached District Improvement Funds (DIF) Monthly Report. Summary of Information: The attached report details approved and proposed uses of DIF for FY2020. Acceptance of the report will serve as approval for staff to expend DIF funds for the proposed uses as listed. Preparer: Meghan Coates Title: Director of Budget and Management Attachments: 0 Yes 11 No i M...17g9- CHESTERFIELD COUNTY Monthly Report on District Improvement Funds Report Date: September 25, 2019 Prepared By: Budget and Management The County annually budgets $33,500 in discretionary funds, referred to as District Improvement Funds (DIF), for each of the five magisterial districts that are used to improve the quality of life in each district. The DIF allocations can be used for public improvements, purchase of county -owned equipment, public events or programs, public school programs, and other legally allowable expenses. In addition, if funds remain in DIF accounts at the end of each fiscal year, up to $37,500 may be reserved per district at year- end to be utilized in a future year. With approval of this report, the Board consents to the use of available reserve balance, if needed. This report shows the cumulative use of District Improvement Funds for FY2020 as well as the current funding available for each district. Requests to use funds for the current month are detailed below and listed as a proposed use on the summary chart for that district. Upon Board of Supervisors acceptance of this report each month, staff will execute proposed DIF requests. There are three DIF uses proposed this month. Acceptance of this report by the Board constitutes Board approval of this request. September 2019 Requests: • Transfer up to $2,170.32 from the Bermuda District Improvement Fund to Streetlights for new streetlight installation in the Meadowville Landing-Riversbend subdivision. Transfer up to $26,082.00 from the Bermuda District Improvement Fund to the School Board to refurbish the existing marquee and add a LED display at Thomas Dale High School. The County can give money to the School Board to refurbish capital equipment which is used by the School Board. The marquee is used by the School Board and is part of the School Board's current inventory of property. The purchase must be made by the School Board in accordance with the Virginia Public Procurement Act and County purchasing policies. Transfer up to $1,024.00 from the Clover Hill District Improvement Fund to the Chesterfield County Department of Community Enhancement to purchase and plant Yoshino Cherry Trees in the median on Courthouse Road. The requested funds will be used to purchase the trees, mulch, stakes and support tying for the trees. The County may use public funds for landscaping medians within public road rights-of-way. The purchase must be made by the Department of Community Enhancement in accordance with the Virginia Public Procurement Act and County purchasing policies. 11Page DIF Report 9/25/2019 DIF Balances To Date: Bermuda — Current Balance $38,505.82 (FY20 funding plus available reserves) Request Date Use Amount Proposed Meadovvville Landing-Riversbend subdivision streetlights $2,170.32 Proposed Thomas Dale High School electronic sign $26,082.00 Total FY2020 Bermuda uses $28,252.32 Clover Hill — Current Balance $29,113.88 (FY20 funding plus available reserves) Request Date Use Amount 7/24/2019 Providence Elementary School playground equipment $3,000.00 8/28/2019 North Courthouse Road Library juvenile collection $5,000.00 Proposed Courthouse Road trees $1,024.00 Total FY2020 Clover Hill uses $9,024.00 Dale — Current Balance $64,151.82 (FY20 funding plus available reserves) Request Date Use Amount 7/24/2019 Lloyd C. Bird High School stadium field $2,000.00 Total FY2020 Dale uses $2,000.00 Matoaca — Current Balance $67,375.00 (FY20 funding plus available reserves) Request Date Use Amount 8/28/2019 Grange Hall Elementary School Kindergarten playground equipment $3,625.00 Total FY2020 Matoaca uses $3,625.00 Midlothian — Current Balance $71,000.00 (FY20 funding plus available reserves) Request Date Use Amount Total FY2020 Midlothian uses $0.00 0 ., 2 1 P a g e DIF Report 9/25/2019 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA 174 Meeting Date: September 25, 2019 Item Number: 63. Subject: Key ubi -t- Key Financial Indicators Quarterly Report County Administrator's Comments: County Administrator: Board Action Requested: Accept the attached Key Financial Indicators Quarterly Report. Summary of Information: The attached report provides a comprehensive review of financial, economic, and demographic datasets; illustrating key metrics that are tracked monthly, quarterly, and annually. Preparer: Meghan Coates Title: Director of Budget and Management Attachments: 0 Yes 1:1 No '(EY FINANCIAL INDICATORJ THIRD QUARTER CY2019 TABLE OF CONTENTS GENERAL OVERVIEW 3 LOCAL ECONOMIC CONDITIONS 8 STATE ECONOMIC CONDITIONS 9 NATIONAL ECONOMIC CONDITIONS 10 FINANCE AND BUDGET 11 HOUSING AND REAL ESTATE 11 I.A:[ X61 A K61ANATI ICA This report has been designed to provide strategic insight into key financial and economic measures for Chesterfield County. The County has a long standing history of evaluating and reviewing these measures on a regular basis, however, with this report, we are now able to communicate this information to a larger audience. The County remains committed to strong fiscal stewardship; this report showcases relevant and informative financial, economic, and general Countywide indicators that are important in informing both current and future programs, services, and resource allocation. In addition, the County previously published a dashboard focused on key economic indicators, titled 'Blueprint Monthly.' This new quarterly report replaces that previous publication. The data presented in the Monthly Report will continue to be reported on within this report. 2 In a globalized world, the United States is increasingly affected by events in other parts of the world. Recent headlines have focused on the escalation of trade disputes and its potential consequences for the U.S. economy; however, despite the sizable impact of trade, other global economic factors can weigh on the economy at both the macro and micro levels, including inChesterfield. For example, economic and business cycles abroad can influence Foreign Direct Investment (F0)decisions by companies looking to invest in the United States. With F0 totaling $4.34 trillion in 2018. the United States is the world's number one destination for such investment and supports awide variety ofindustries including manufacturing, retail, and financial services. Aside from investments in physical assets, FDI has a direct impact onthe U.S.consumer. Nationally, foreign companies employ 7.1million U.S.workers; 187,2OOjobs are supported in Virginia, and investments bvcompanies from 26 countries employ over 7'000workers in the Richmond region. Any decline in investment could affect the | t b which |dultimatelyi | through t other sectors of the local economy. Given th cal impact of FDI on Chesterfield, global economic indicators are tracked internally, and our analysis of the gl conomy forms the basis of this report. EUROPE With investments totaling $2.96 trillion 68 p ercent of all FDI in the United States) and a combined GDP of $18.75 trillion, the economic health of n weigh heavily on the United States. Of the top 10 countries by FDI, the European Union accounts I n Vi rginia, 73.2 percent of all FDI supported jobs are from European investments, with 20.6 percent from the United Kingdom alone. (See Table 1 below) Table 1.JOBS SUPPORTED BY FDI IN VIRGINIA BY COUNTRY OF ORIGIN Since the Great Recession, the European economy has lagged behind its global peers and isfacing economic headwinds on several fronts, Economic growth across the bloc has averaged 1.6 percent since 2U1O' compared to an average of 2.2 percent for the United States; inflation has trended downward to 1.0 percent as of August suggesting weak demand in the economy; and the European Central Bank has left interest rates at -0.4 percent since 2016. As opposed to the traditional concept of interest rates whereby banking institutions earn interest frnnn' inthis case, the European Central Bank, these depositors are charged to deposit with the Central Bank. The main rationale behind this is that it will incentivize banking institutions to lend capital to businesses and consunners' earn return ontheir investments, and stimulate demand in the wider economy iftheir only other option iotnpay todeposit capital. However, data suggests that this has not transpired. |n2018.European banks paid 7.5 billion euros (or 21 million euros a day) tothe Central Bank, which equated to a 4 percent decline in 2018 profits. These rates are forcing banking institutions to contemplate charging their own depositors negative interest rates tnoffset these costs. Economic indicators from the Eurozone's largest economies suggest they are on the edge of recession - charging negative interest rates to consumers could tip the countries into recession from weaker consumer demand, exacerbating economic pressures. Two countries in Europe' and how they will respond to economic pressures are causing the most uncertainty in Europe-GemnanyandtheUnitedKingdnm. �� ��� _ ����� KEY FINANCIAL INDICATORS REPORT GERMANY Germany's economy, the world's fourth largest, shrank bv0.1percent in the three months from March toJune. From January to June, the economy has grown by 0.4 percent -the slowest pace in six years. Industrial and export data, sectors the German economy has historically relied on, are suggesting that Germany may be about to enter a recession for the first time since 2009, with industrial output failing 0.6 percent in July after a 1.1 percent decline in June. Exports of goods and services, which totaled $1.88 trillion in 2018 (or 47.0 percent of Germany's GDP), were down D.0percent inJune 2U1Qcompared tuayear earlier. Asthe world's third largest exporter, Germany's economy is suffering from slower global growth, uncertainty from the trade dispute between China and the United States, uncertainty in its own trade relationship with the United States, and the potential long-term loss of its largest export market for German auto manufacturers, the United Kingdom. (See Chart I below) Chart 1.GERMAN YEAA'OVER4(EAAEXPORT GROWTH The economy, however, has arguably been inhibited by the federal government which may be forced to overcome its historical reluctance to use fiscal levers to blunt the effects of any recession. In contrast to other advanced economies, the German government has had budget surpluses for the last five years and in 2018 had a surplus of58billion euros -nr1.7percent. Asapercent ofGDP, government debt has fallen from 8O.95percent in2O1O tn59.74percent in2018. With infrastructure spending lower than the international average, Germany has both the need and capacity tVincrease fiscal spending. Given that German 10'yearbonds are trading at'O.3gpercent, investors are essentially paying the government to hold its debt. AcnnMuence of slowing economy and the chance to pay back less than what was borrowed, creates an advantageous position for the German government toincrease fiscal spending ifnecessary. As the single largest Foreign Direct Investor in the United States, economic conditions in the United Kingdom can influence FDI to the United States. Since its vote to leave the European Union in 2016 (Qrexit), the United KingdonnhasbeeninastateofOux-bothpo|itica|andeconomic Atpresent, favorable employment conditions, consumer spending, and growth in the services sector have underlined growth since 2016. Unemployment, a13.8 percent, is at its lowest level since 1974 and the City of London, which contributes I I percent ofall UKtax receipts, still retains its position as the world's largest financial center. Presently, it handles 37 percent of global foreign exchange transactions ($2.7 trillion), compared to its second competitor, New York, at$gg4billion. However, there are signs that uncertainty surrounding Qrexitisbeginning toact asadrag oneconomic growth. After years as the fastest growing economy within the G7 group of nations, growth has been weighed down heavily since 2016 and the economy recently contracted for the first time since 2012 by -0.2 percent The UK's Purchasing Managers' Index, a key manufacturing survey, highlighted that new orders fell atthe fastest pace in over seven years with business confidence falling to a record low. Compounding this, the share of growth coming from the services sector has continued to decline since July 2018. (See Chart 2 on opposite page) _ Chart 2.UNITED KINGDOM UNEMPLOYMENT RATE 12 El 1970 1980 1990 2000 2010 2020 KEY PINANCIAL INDICATORS REPORT Currently, the UK is due to leave the European Union within 50 days without a finalized deal. Given the current state ufparalysis inUKpolitics, there is no certainty that the UK will leave the EO with a deal by October 31st. Though it is hand to quantify what impact a 'no -deal' scenario would have, global market reaction to the Brexit vote is an indicator that it will harm the world economy and precipitate a recession in the United Kingdom, which will influence its foreign investment decisions for years to come. Aside from sharing the longest international border in the world, the economies of the United States and Canada are deeply interwoven. Canada is the United States'largest export market in 2019, and the second largest foreign investor in the United States. Any economic disruption in either country will affect the other acutely. Since 201O,the Canadian economy has grown atthe second fastest rate behind the United States, with anaverage growth rate of 1.99 percent - 0.28 percentage points higher than the G-7 average of 171 percent, and with a growth rate forecast of 1.5 percent in 2019, it is expected the hold this position. Inflation asVfthe end Vfthe second quarter of 2019 stood at 2.2 percent, within the medium-term range of 1-3 percent by the Bank of Canada. Asworld economic growth slows, the position of the Canadian economy is relatively strong compared to its peers. Unemployment currently stands at5.7 percent - the lowest level since 1973. Wholesale trade, an indicator of business confidence in the economy, grew for the 13th consecutive quarter, with growth in five of the seven subsectors measured. Wage growth, a sign of consumer health, increased atits fastest pace ina Chart 3.ANNUAL GDP GROWTH FOR CANADA &G7 decade inAugust, having risen bv4.5%. However, global economic pressures are creating headwinds for the Canadian economy. The IHS Morkit Canada Manufacturing PMI fell to4g.1 in August, representing the negative impact the global trade dispute ishaving onCanadian manufacturing (any number lower than 50 suggests contraction in the sector). Furthermore, consumer debt in Canada is on the rise which will inhibit future consumer spending. Atpresent, the average Canadian has debts of $1.81 to every $1 in disposable income - higher than the $1.09 for every $1 in the United States. (See Chart 3iothe right) In a world of slowing growth, the Canadian economy is in a strong position relative to its peers, even with domestic economic concerns. With a low debt -to -GDP level compared to its peers, and an annual budget deficit of less than one percent of GDP, the Canadian government has greater fiscal headroom to tackle any future downturn. C, 1117 1112 19 KEY FINANCIAL INDICATORS REPORT Following the economic bubble in the aadv 1990's, the Japanese economy entered a period coined the lost Decade/. During this period, asset prices, wages, and GDP all fell, and the Japanese economy has struggled to return to its pre -crisis growth as deflationary pressures gripped the economy.With consumers expecting prices to fall, there is less incentive to spend resulting in a vicious cycle of lower prices and less spending, inhibiting economic growth. Successive Japanese governments have tried to combat this cycle through fiscal levers, and the Bank of Japan launched the first iteration of quantitative easing in the hope that excess banking reserves would spur lending and wider spending inthe economy. However, average annual GDP growth has been 1.0percent in the last five years and theJuly inflation rate was 0.6 percent, significantly lower than the 2.0 percent official target. Japan, akin to Germany, faces recessionary headwinds with the national government inhibiting growth. The Japanese Consumption Tax, a tax on business -to -business transactions, had been 5.0 percent since April 1997. Following agreement in2O12toraise the tax to1O.0percent intwo phases, itmmsraised to8.Opercent inNovember 2014, and is currently scheduled to increase to 10.0 percent in October 2019. With forecasts showing theJapanese economy contracting by -0.8 percent in 2020' atax on consumption has the potential to exacerbate an already weakening economic situation. With inflation already well -below its ZOpercent target, domestic surveys pointing to the number of retail business that reduced their capital spending through the first half of 2019, increasing by 63.5 percent compared to 2018. and the growth in domestic spending beginning to slow, a tax on consumption will have the effect of decreasing demand further, dampening economic growth. Howeverjapan does have tools to blunt any potential impact of this tax increase and other recessionary pressures. While its debt to GDP level is the highest in the world at over 235 percent of GDP, Japanese debt has historically been purchased by domestic savers who hold in excess of 90 percent ofjapanese government debt. This insulates any adverse impact on debt yields as domestic debt holders are less volatile in their trading than international holders, allowing for more predictable yields. Currently, yields onJapanese 1O-yearbonds are trading at -U.16 percent which, like Germany, would allow the Japanese government to borrow money that investors would pay for. Coupled with a slowing economy, this creates an advantageous fiscal space to increase spending to counter economic headwinds. (See Chart 4be|ow) Chart 4.JAPANESE GDP GROWTH KEY FINANCIAL INDICATORS REPORT SUMMARY As a result of globalization, economic headwinds from abroad can sway domestic economic conditions. While trade disputes have garnered the most headlines, other economic statistics, including Foreign Direct Investment (FDI) can be indicative of the state of the global economy. Since FDI supports many jobs nationally, regionally, and locally, the County regularly monitors global economic statistics togain an insight asto how it may impact our country, state, and County. In analyzing the economies of the largest Foreign Direct Investors in the United States, it is possible to gain an understanding of the health of the global economy and what impact it may have. |tisclear that the world economy, while still growing, isslowing down. All ofthe economies nfmajor investors in the United States have either contracted orare skirting contraction. While the root causes may besimilar (trade disruption' the length of the economic cycle), national conditions will be the biggest determinant on how each country chooses to respond to this slowing growth. Some have fiscal headroom to borrow more from markets and increase public investment. Others, facing more uncertain political futures, have less headroom and may need to borrow irrespective of fiscal headroom and resort to looser monetary policy to stave off any effects of a recession - global or otherwise. It is dear hnvvever, that any headlines of recession are global, and not just national, innature, requiring ever greater vigilance ofadownturn. CHART REFERENCE GUIDE Table 1.NRG|N|A]O8SSUPPORTED BY FOREIGN DIRECT INVESTMENT 8YCOUNTRY Employment data compiled by the Bureau of Economic Analysis. Reported as Employment of Majority -Owned U.S. Affiliates, State by Country ofUBO, 2016 CHART 1.GERMAN YEAR-OVERYLAREXPORT GROWTH Percentage change inGerman foreign exports provided byGtatistisches0undesamt'2O19. CHART IUNITED KINGDOM UNEMPLOYMENT RATE Unemployment rate for the United Kingdom, aged 16 and over, seasonally adjusted. Data provided bvthe Office for National Statistics, "Labour Market Statistics Time Series," 10 September 2019. CHART 3.ANNUAL REAL GDP GROWTH FOR CANADA AND G7 MEMBERS Real GDP for Canada and Average for G7 Members provided by the International Monetary Fund. Reported inWorld Economic Outlook (April 2U1Q). CHART 4.]APANESEANNUAL REAL GDP GROWTH Real GDP for Japan provided by the International Monetary Fund. Reported in World Economic Outlook (April 2O1Q). KEY FINANCIAL INDICATORS REPORT LOCAL ECONOMIC CONDITIONS SALES TAX A key measure of consumer spending and consumer confidence in consumer spending in the County is up 5.1396 from one year ago, and 3.1996 year-to-date. CURRENT TWO YoY FYTD YoY READING YEAR AGO EARS YAGO Change Change READING YEAR AGO YEARS Change $4,660,360 $4,433,101 $4,206,541 1 5.13% 1 3.19% AVERAGE WEEKLY WAGE At$937, average weekly wages across government and private sectors in the county are down 0.53% compared to 2018. Although wages between quarters are cyclical in nature, the unanticipated decline 'in year -over -year wage growth appears to be attributable to lower wages in the manufacturing and professional and business services sectors. This data is subject to revision and may be revised upwards, however we will continue to monitor this trend. VEHICLE REGISTRATIONS The number of new and used vehicle registrations. Continuing the declining trend observed last quarter, registrations as of June are down both compared to one year ago as well as cumulatively over the year-to-date period by 5.196 and 1.396 respectively. This decline mirrors declines observed at the state level in vehicle registrations. As vehicle taxes are the largest component of personal property taxes (the CounVs second largest General Fund revenue source), the County continues to closely monitor this activity to assess its impact on revenue growth. CURRENT TWO YoY FYTD YoY CURRENT YEAR AGO YEARS YoY READING YEAR AGO YEARS Change 6,285 6,622 AGO -5.09% -1.29% $937 $942 $912 -0.53% VEHICLE REGISTRATIONS The number of new and used vehicle registrations. Continuing the declining trend observed last quarter, registrations as of June are down both compared to one year ago as well as cumulatively over the year-to-date period by 5.196 and 1.396 respectively. This decline mirrors declines observed at the state level in vehicle registrations. As vehicle taxes are the largest component of personal property taxes (the CounVs second largest General Fund revenue source), the County continues to closely monitor this activity to assess its impact on revenue growth. CURRENT TWO YoY FYTD YoY READING YEAR AGO YEARS Change Change READING YEAR AGO AGO Change 6,285 6,622 6,703 -5.09% -1.29% PAYROLL EMPLOYMENT With 183,506 workers employed in the County as ofJune 2079, this represents an 2.2% increase compared to June 2019. As the County's labor force has increased, the number of County residents employed has increased, lowering the unemployment rate for the County. CURRENT TWO YoY READING , YEAR AGO YEAR Change AGO 183,506 179,646 177,784 2.15% —8 LABOR FORCE TO JOBS RATIO This measure tracks the ratio of jobs at Chesterfield firms to the number of County residents that are actively engaged in the labor force. At 72.6%, this ratio has decreased by 1.3 percentage points from same period lastyear, indicating that fewer Chesterfield residents are employed within the County. One important note is that, similar to average weekly wages, this data is cyclical in nature. However, with a continued focus on economic development, the County remains committed to its goal of bringing the ratio closer to 0.8 over time and will monitor this indicator as progress is made. CURRENT TWO YoY READING YEAR AGO GO Change READING YEAR AGO YEAR Change 0.726 0.739 0.726 -1.34% pts UNEMPLOYMENT RATE Percentage of employable people living in Chesterfield County over the age of 16 who have either lost their jobs, unsuccessfully sought jobs, and are actively seeking work. Maintaining last quarters trend, at 2.9046, the County unemployment rate is below the national rate and matches the state rate. This low rate has driven an increase in consumer confidence in the County as evidenced by increasing sales tax collections and home prices in the County. OCCUPANCY TAX This a local tax levied on hotels and other lodging places within the County for any person who obtains lodging for less than thirty days. The Countys rate is eight percent. As ofJune, collections are up 2.8% year -over year, while year-to-date collections are down 0. 18916, suggesting a potential slowdown in travel -related expenditures. We are tracking collections monthly to monitor this source for any sustained slowdown in revenue growth. TWO CURRENT YoY READING YEAR AGO YEAR Change AGO 2.90% 3.20% 3.70% -0.30% pts OCCUPANCY TAX This a local tax levied on hotels and other lodging places within the County for any person who obtains lodging for less than thirty days. The Countys rate is eight percent. As ofJune, collections are up 2.8% year -over year, while year-to-date collections are down 0. 18916, suggesting a potential slowdown in travel -related expenditures. We are tracking collections monthly to monitor this source for any sustained slowdown in revenue growth. TWO CURRENT YoY FYTD YoY READING YEAR AGO YEARS Change Change AGO $531,752 $517,281 $386,559 2.80% 1 -0.18% SALES TAX ($000'S) State sales tax collections reflect consumer spending across Virginia, with a 9.7% increase over the same period last year largely driven by seasonal impacts. Year-to-date collections are up 4.096, ahead of state estimates, indicating strong consumer confidence at the state level. INDIVIDUAL INCOME TAX WITHHOLDING ($000'S) A measure of job creation and wage growth in the state economy. Tax withholdings in Virginia have increased 26.0% over the some period last year, and 8.5% year-to-date. The large increase is an anomaly primarily driven by a large increase in estimated tax payments as a result of annual tax filings. However, underlying withholding tax growth is strong which is indicative a robust economy. CURRENT TWO YoY FYTD YoY CURRENT YEAR AGO YEAR YoY FYTD YoY READING YEAR AGO YEARS Change Change $1,715,102 $�1,3(6�0,777 AGO 1 26.04% 1 8.50% $308,091 $280,867 1 $278,676 1 9.69% 1 4.00% INDIVIDUAL INCOME TAX WITHHOLDING ($000'S) A measure of job creation and wage growth in the state economy. Tax withholdings in Virginia have increased 26.0% over the some period last year, and 8.5% year-to-date. The large increase is an anomaly primarily driven by a large increase in estimated tax payments as a result of annual tax filings. However, underlying withholding tax growth is strong which is indicative a robust economy. CURRENT TWO YoY FYTD YoY READING YEAR AGO YEAR Change Change READING YEAR AGO AGO Change $1,715,102 $�1,3(6�0,777 1 $1,330,117 1 26.04% 1 8.50% VEHICLE REGISTRATIONS Vehicle registrations in June 2019 across the state are down 3.336 from June 2018, and down 0.236 year-to-date. Reinforcing what the County - level vehicle registrations data suggests, this decline in registrations may translate into a negative impact on personal property tax collections in future years. Like the County -level vehicle registrations, the downward trend on this indicator will be closely monitored. CURRENT TWO YoY FYTD YoY READING YEAR AGO YEARS Change Change READING YEAR AGO AGO Change 157,156 162,463 167,261 -3.27% 0.22% % CHANGE IN REAL GROSS DOMESTIC PRODUCT The change in the value of goods and services produced in the state, less the cost of goods and services used in production. This measure grew by 2.796 between the first quarter of 2018 and the first quarter of 2019. This represents a small decline of 0.296 in the growth between these periods one year ago. Mirroring trends at the national level, the data suggests that the economy is still growing albeit at a slower pace. The underlying data shows contraction in the manufacturing sector and real estate and rental sector. This was offset by growth in the information and construction sectors. KEY FINANCIAL INDICATORS REPORT STATE ECONOMIC CONDITIONS IA�e\710Rl1017*:14IQWri1 Zel1►i Predicts the growth of the state coincident index over the next six months. The coincident index models multiple indicators to form a single indicator of the overall state economy. The leading index for Virginia is 1.136 in June 2019, representing a 0.2% decline from June 2018. This suggests that the 6 -month economic outlook is not quite as optimistic as it was one year ago. However, this outlook can change as other leading indicators such as unemployment claims, building permits, and others improve. TWO CURRENT CURRENT YoY READING YEAR AGO YEARS Change YEARS Change AGO 2.70% 2.90% -1.00% -0.20% pts • • • 1,914 KEY FINANCIAL INDICATORS REPORT STATE ECONOMIC CONDITIONS IA�e\710Rl1017*:14IQWri1 Zel1►i Predicts the growth of the state coincident index over the next six months. The coincident index models multiple indicators to form a single indicator of the overall state economy. The leading index for Virginia is 1.136 in June 2019, representing a 0.2% decline from June 2018. This suggests that the 6 -month economic outlook is not quite as optimistic as it was one year ago. However, this outlook can change as other leading indicators such as unemployment claims, building permits, and others improve. UNEMPLOYMENT RATE Percentage of employable people living in Virginia over the age of 16 who have either lost their jobs, unsuccessfully sought jobs, and are actively seeking work, The state unemployment rate as of June 2019 is the same as the County unemployment rate - 2.9%. This represents a slight decline of 0.1 % from June of 2018, but a small stagnation in progress over the past several months. While other indicators suggest slowing growth, the maintenance of a low unemployment rate is a positive sign for the state's economy. We will continue to monitor this indicator for signs of increasing unemployment. TWO CURRENT CURRENT YoY READING YEAR AGO YEARS Change YEARS Change AGO 1.07% 1.25% 1 1.76% -0.18% pts UNEMPLOYMENT RATE Percentage of employable people living in Virginia over the age of 16 who have either lost their jobs, unsuccessfully sought jobs, and are actively seeking work, The state unemployment rate as of June 2019 is the same as the County unemployment rate - 2.9%. This represents a slight decline of 0.1 % from June of 2018, but a small stagnation in progress over the past several months. While other indicators suggest slowing growth, the maintenance of a low unemployment rate is a positive sign for the state's economy. We will continue to monitor this indicator for signs of increasing unemployment. NUMBER OF FILED BANKRUPTCIES In June of 2019, the state saw 1,818 bankruptcies filed, a decline of 3.736 from June of 2018. The year-to-date reading shows an increase of 0.490, signaling a modest increase in bankruptcies overall. This measure is tracked because it is a leading indicator of potential financial difficulties forboth consumers and businesses. Anysustained uptick in this indicator suggests that business and consumer financial positions may be weakening, which may precipitate a decline in spending in the economy. This has an impact on the strength of the state economy and will be monitored for furthergrowth. TWO CURRENT CURRENT YoY READING YEAR AGO YEARS Change YEARS Change AGO 2.90% 3.00% 1 3.70% -0.10% pts NUMBER OF FILED BANKRUPTCIES In June of 2019, the state saw 1,818 bankruptcies filed, a decline of 3.736 from June of 2018. The year-to-date reading shows an increase of 0.490, signaling a modest increase in bankruptcies overall. This measure is tracked because it is a leading indicator of potential financial difficulties forboth consumers and businesses. Anysustained uptick in this indicator suggests that business and consumer financial positions may be weakening, which may precipitate a decline in spending in the economy. This has an impact on the strength of the state economy and will be monitored for furthergrowth. N IfIt, 0 " 9 TWO CURRENT YoY FYTD YoY READING YEAR AGO YEARS Change Change AGO 1,818 1,888 1,914 -3.71% 0.42% N IfIt, 0 " 9 KEY FINANCIAL INDICATORS REPORT NATIONAL ECONOMIC• • ADVANCE RETAIL SALES - EXCLUDING FOOD SERVICES ($ MILLIONS) Provides an early estimate of the dollar value of monthly sales in retail trade. The reading for June is $455,392,000, the highest this indicator has ever been, reflecting sustained consumer demand. This measure has risen steadily since 2009, and the 3.296 growth between June 2018 and June 2019 is representative of this overall trend. CURRENT TWO TWO yoY READING YEAR AGOACOYEARS ACOS Change 3.70% 4.00% AGO -0.30% pts $455,392 $441,099 1 $417,072 1 3.24% CONSUMER PRICE INDEX (CPI) Measures the average change in the price of goods and services paid by urban consumers. The percentage change in the CPI between June 2018 and 2019 is 1.7%, which is about 1.1 percentage points lower than the previous year -over -year change. Stable growth from year to year is a sign of normal Inflation within the econoCURRENT my. TWO READING YEAR AGO YEARS AGO Change 1.7096 1 2.80% 1 1.70% 1.1096 pts • M MANUFACTURERS' NEW ORDERS - DURABLE GOODS ($ MILLIONS) Provides current data on industrial activity and indicates future business trends in the domestic manufacturing sector. At $245,231,000 in June 2019, this indicator shows a 1.93% decrease from June 2018. Coupled with the latest survey from the Institute for Supply Management showing that U.S. factory production and new orders fell sharply in August suggesting that nationwide industrial activity may be beginning to contract. However, this indicator tends to fluctuate from month to month, so the overall trend will be monitored monthly as the effects of this trend trickle down to the state and county levels. CURRENT TWO YoY READING YEAR AGO YEARS AGO Change $245,231 $250,063 $243,829 1 -1.93% % CHANGE IN REAL GROSS DOMESTIC PRODUCT Gross Domestic Product (GDP) measures the percent change in the value of goods and services produced in the U.S. less the cost of production. This measure read 2.0% in the second quarter of 2019, a decrease of 1.5 percentage points from the some period in 2018. Prior growth was spurred in large part due to changes in federal tax law, the effect of which is now beginning wane. Coupled with other leading indicators, this decline in growth was expected and will be monitored for any sudden changes in the future. CURRENT TWO TWO YoY READING YEAR AGO ACOS Change 3.70% 4.00% AGO -0.30% pts 2.00% 3.50% 1 2.20% -1.50% pts LEADING INDEX FOR THE UNITED STATES Predicts thegrowth of the U.S. coincidentindex over the nextsix months. The coincident index models multiple indicators to form a single statistic to characterize the national economy. After a recent uptick in the first quarter of 2019, the second quarter took declined, mirroring another valley that began in the third quarter of 2018. As with the state leading index, this indicator alone does not signal certain economic distress in the coming months, but it does complement otherstatistics that indicate a slowing in the economy. CURRENT TWO TWO YoY READING YEAR AGO YEARS Change 3.70% 4.00% AGO -0.30% pts 1.01% 1.56% 1.53% 1 -0.52% pts UNEMPLOYMENT RATE Percentage of employable people living in the United States over the age of 16 who have either lost their jobs, unsuccessfully sought jobs, and are actively seeking work. In June 2019, the national unemployment rate was 3.7%, which is down 0.3% from June 2018. This is a positive sign of the strength of the national economy, which is reflected by even lower unemployment rates at the state and County levels. CURRENT TWO YoY READING YEAR AGO YEARS Change YEAR AGO 3.70% 4.00% 4.30% -0.30% pts NET PERCENTAGE OF DOMESTIC BANKS TIGHTENING STANDARDS ON CONSUMER LOANS Measures the willingness of domestic banks to issue consumer installment loans. The net percentage tightening standards was 15.2% in the second quarter of 2019, an uptick from the recent low of -2.2% in the fourth quarter of 2018. This increase represents a 5.8 percentage point increase over the some period in 2018. Since 2016, there has been a discernable upward trend in the tightening of credit conditions for consumers. This is potentially driven by an uptick in new delinquent balances on consumer loans as indicated in the latest data from the Federal Reserve and Equifax CURRENT TWO YoY READING YEARAGO YEAR Change AGO 15.20% 9.40% -7.80% 5.80% pts KEY FINANCIAL INDICATORS REPORT HOUSING AND REAL ESTATE HOMES PRICES HOME SALES Indicating the number of homes sold (new and existing) in a given month, compared to historical data. Sales are up 5.9% year-to-date, which is closer to the historical norm than the previous quarter's lag in sales but remains indicative of a tightening housing market. The County will monitor continued changes in the market. CURRENT TWO YoY MD YoY READING YEAR AGO YEARS AGO Change Change 752 710 733 5.9% 1 2.43% BUILDING PERMITS As a leading indicator, this measure provides insight on the new housing market and commercial activity in Chesterfield. Single family permits continue to be down year -over -year but remain up by 4.5% year-to-date. While the current housing inventory appears tight based on existing home sales, the increase in permits suggests a possible increase of future inventory, sustaining the local real estate market. Multi family permits and commercial permits are often lumpy, demonstrated by the large growth of 797.396 year - over -year in multi family permits. CURRENT READ YoY G I YEAR AGO I TWAAGO YEARS Cha ge I Change 752 1 710 1 733 1 5.9% 1 2.43% 136 1 168 1 136 1 -19.0% 1 4.5% $29,747,853 1 $34,933,806 1 $12,272,110 1 -14.8% 1 43.7% OFFICE AND RETAIL VACANCIES As a component in assessing the economic vitality of the local market, this measure offers insight in the vacancy ratio among office and retail businesses. Continuing last quarter's downward trend, the fourth quarter of FY2019 saw a 3.2 percentage point decline in office vacancies. This marks a return to decreased rates, suggesting growing demand for office space. Retail vacancies continue to fall, with the latest measurement showing a 0.7 percentage point decline year -over -year, which, coupled with continued growth in retail space suggests a robust market. Evidence of this robust market is also seen in the growth of the County's year-to-date sales tax receipts. CURRENT YEAR AGO TWO YEARS I YoY READING I I AGO Change 7.1% 1 10.3% 1 6.7% 1 -3.2 % pts 5.0% 1 5.7% 1 7.7% 1 -0.7% pts Indicating the average value for homes sold during a given month, compared to historical data. Year -over year change shows a 4.9% increase, reflecting a healthy demand for Chesterfield housing. CURRENT TWO YoY READING YEAR AGO YEARS Change READING AGO $309,354 $294,830 $291,535 4.9°% FINANCE AND BUDGET OPERATING CASH INVESTMENT BALANCE General overview of Countywide cash investment balances. The amounts listed here represent the short-term cash component of the County's total investment balances. This balance has decreased over time as more cash has moved into longer-term investments generating higher returns for the County. The balance is not a reflection of lower overall balances. CURRENT YEAR AGO TWO YEARS YoY READING AGO Change $132.1 M $189.6M $353.1M -30.33% AVERAGE YIELD ON INVESTMENTS Measuring the county's investment effectiveness. The objective is to obtain the highest possible yield on available financial assets, consistent with constraints imposed by safety objectives, cash flow considerations, and the laws of the Commonwealth of Virginia that restrict the placement of public funds. Compared to the prior year, yields are up by 0.50%. CURRENT TWO YEAR AGO YEARS YoY Change READING AGO 2.42% o 1.92% 1 1.05% 0.50% pts INTEREST EARNINGS This is the amount, in thousands of dollars, that the County is earning per month on longer-term investment balances in investment vehicles permissible by State Code. For the month of June, investment earnings reached $1,821 M. Compared to the some period one year ago, investment earnings are up by 166.946, and for the fiscal -year -to -dote are up by 174.7%i. Higher interest rates, coupled with moving operating cash into longer-term investments, are driving this surge in earnings. CURRENT TWO YoY FYTD YoY READING YEAR AGO YEARS AGO Change Change $1.821 M $682.30K $513.41 K 166.89% 174.68% v 0�61 I Ira -.a d� :11hk"ll THIRD QUARTER CY2019 12 September 25, 2019 Speakers List Afternoon Session 1. Clement Tingley 2. 3. 0 5. j AVON ASSOCIATES, LLC 525 Grove Avenue ❑ Charlottesville, VA 22902 ❑ (804)216-9200 Email: kimt@easylivinghomes.com September 9, 2019 Dr. ,Joseph R Casey, County Administrator Chesterfield County Post Office Box 40 ChesterFeld, VA 23832 RE: Falling Creek Reservoir Restoration Dear Dr. Casey CETRIFIED 1 32019 1� SE � u i....14roic„ �:;U`•n� Ap aFtD,�l�i� The county is proposing a project entitled "Falling Creek Reservoir Restoration". We own a substantial portion of the property under the Falling Creek Reservoir where the county is proposing this project. The right to inundate this property was obtained by the county in 1958 by eminent domain. This taking was limited to water supply purposes. The, county ceased using the Falling Creek Reservoir for water supply purposes in 1986. The county is now proposing to perform construction of a an underwater berm to create a fore bay, to excavate and remove 120,000 cubic yards of sediment for the project and to regularly enter and use our property to remove sediment. The purpose of this project has been widely advertised as a program to.create water quality credits to help the county meet its TMDL obligations. The estimated . cost of the construction is in the range of $20,000,000. When the county performs this construction it is entering our property without sufficient right to do so because it is not for water supply purposes. When the county creates water quality credits by using our property, it is taking our property without compensating us. Effectively, it is taking our ability to use our property for water quality purposes without compensation. C:\Users\Kini Business 2015\Chesterfield County TMDL\Letter to CA 201908.docx During the design of this project the county requested and we agreed to allow the county and its agents to enter the property to perform such investigations as it deemed appropriate to prepare the design of the project. We have met with county staff to make more permanent arrangements to provide access to the county. We were advised that it was the county's position that the current rights owned by the county were sufficient for this project. This is not correct. No county employees or agents of the county may enter our property for any reason other than those specified in the court order of November 18, 1958. By this letter we are rescinding any previous authorizations to enter our property for study purposes for any reason other than those set forth in the original taking of the property. Pursuant to § 15.2-1248 of the Code of Virginia, we request to present this letter to the Board of Supervisors at the end of the 3 PM work session on Wednesday, September 25, 2019. Thank you. . Sin ly, Clement Ting ey Manager Attachments: Plat of subject property - I LINE TABLE DELTA BEARING LENGTH TANGENfi CHOR[ CI 574'53'46'W 77.34' 28.67' 74.73' 28 29' 5721'54"E 32.54' 425.00' V�EW 241' ;;2 C3 _A 75 j '47'20'W 51.22'16' - C4 3022'38' N39M6'57"E 74.35' 16 SANITARY EASEMENT SEWER PB. 8 EASEMENT`L ADAMS PARK t5A a� n� N256'24'E 52.80' �NQ PG 9-10 P8. 8 PG 9-10_�-�� SECTiDN y � a 77.29' CB 3'501' B. 8 PG. 9-1'k 14A 14" a =� �\ 63 GLENgE1�HDR ND ,56 13 P 13 O�N I owao --- G) \ z w of 5 BUF ER PB. PG 9-10 `4 10A ; 11 A 12 4\ 1 _17- � z n a NOTES 12 ` N 1. CENTERLINE TAKEN FROM, "MAP SHOWING A PORTION OF PBI e, 57 I, 303 7s 1 5g2 a i t�1`� CREEK AND FALLING CREEK SITUATED WEST OF STATE ROUTE pW y� 'sJ l \ ;1 I PG' 9-10I 1 58 4 MA (APPROXIMATE 1 1 p' W EAST OF BELMONT ROAD, IN CHESTERFIELD COUNTY, VA. D, '�. ,'p a;fy��09; \\ 62 III I I6 L1 LOCATION, NOT FIEL 11 �, �� �yQ 1958; AND BEING RECORDED IN THE CLERKS OFFICE OF CIRC 1 ny 1 RIFIED �- c y L CASE NO. 1891, 1MTH CASE DATE OF NOVEMBER 18, 1958. \ 111 y��'r AREA W/IN LOTS do ) 10� Zt2. THIS SURVEY WAS PERFORMED WITHOUT THE BENEFIT OF )XIMATE �,Tp O., p .1 ROADS _ "tt��i REPORT. 3. HORIZONTAL DATUM BASED ON NAD83, PER P8. 3 PGS. RUNE OF $ \ GU IN INC. .4iQ ( PB. B PG 9-10. RICHMOND CONTROL MONUMENTS 17 & 1 ;HOCK BAS .\� o \\ INST. / WETLANDS 9 �^ o 4. EDGE OF WATER AND 100' CONTOUR WAS USED FROM At :RIALSED foo \ '1 TAX MAP C0081265004 PB. 3 PG BUF R r (IN PART) C••• �•' 72-73 P8. 3' G / } FILE FROM AIR SURVEY CORP. TITLED "BROOKHAVEN ON IR01` NATION EDGE OF WATER FROM ! \� 314,525 SOFT••`•� / y RICHMOND, VIRGINIA" FROM PHOTOGRAPHY TAKEN ON 3/24/1 VOTE k4) AERIAL DIGITAL FILE. �� �• 5.797 ACRES I 8 2-73 / / HORIZONTAL DATUM BASED ON NAD(83), VERTICAL DATUM B / (2002) SEE NOTE X14 MEAN SEA LEVEL. NAVD(88) IS THE CURRENT DATUM AS OF 99' CONTOUR LINE IS SHOWN HEREON AS THE 100' CONTOUF THE TRANSLATION FROM NGVD(29) TO NAVD(88) IS -1.02' IP MATTHEW J. WEST 1AREA W/IN OPEN SPACE "•-, I \ 5. LINE AND CURVE CALL -OUTS AND TABLES SHOWN ON 1 �►► -PIN 1 : AVON ASSOCIATES, LLC. 1 ARE FOR ONLY THIS SHEET. 774-691-8981-00000 PA (APPROXIMATE 1 INST. /02-028289 \ I 1' DB. 9909 PG. 755 VERIFIED) NOT FIELD ; ;11 TAX MAP C0081265004 •.• \ / II PARCEL TABLE / (IN PART) i \ I/ LOT DIVINER PARCEL 1) 11, SECT I _MMrN3W -1 MATTHEW J. WEST 1 ! 381.123 SO; FT `•• �; / 1 A L OL' Y. OUVER \ GPIN 1 8.290 ACRES AVON ASSOCIATES, LLC. 1 'AN. M0CAWU_ 765917399w INST. X102-028289 ADAMS PARK \ 775-691-0770-00000 i n TAX MAP C0081265004 WICHOLE G. JONES DB. 6837 PG. 42 (IN PART) SECTION 3 / N. c 1 O 100' CONTOURHENRY L II A A C0661 SFJ y0 ^ (LYING ANO BEING IN CITY / LINE 2002 R. OUNW___M6MNMff_ OF RICHMOND) •• / ( ) AN u D. 1 \ % //6N ASSOCIATES�i 822,226 SOFT (REMAINING) SEE NOTE //4 \/ / 1 M. YORK L JONES LLC. GPIN 18.876 ACRES (REMAINING) `•• / A yip C+q `, \ �i 776-¢90-3091-00000 \ ..... CORPORATION LINE / r✓/ I 10SEC z TIMOTHY AND MICHELLE TINDALL 00081265070 - Iff 1i8. PARCEL 2 856 'i°` - , (COUNTY OF / /• PRONG NT 11 AMY WENTZ COOe1 e5o 1 4677 � I �� .�• CHESTERFIELD) I' / 6g'I'� 1 HruJ ARK cooelzeso7z (. „p (COUNTY OF 13 MARLOWE COSBY 00081285on �yN X'\ "1 \ PB. 129 PG. 5 f / �: _` NO 14 DENISE WILLIAMS 00061265074 tA�� j CHESTERFIELD Cly 1,074,491± SO/F �� �, / ��• i DANK N. ALLEN 00081 2 6507 5 \\ ! 25± ACRES / , w.._,. ! / CRE / s7 MONKA SMIw_ BRENDA C. TH c00e12e5052 AVON ASSOCIATES, LLC. •'w•'' �� w / /�/ 58 M A L AN JASON F. REEVES C0081265053 DB. ASSOCIATES. PG. 856 / / / GINALD SMITH JR. C0081265054 DB. 1450 PG. 587 ! �, _ - 25' SEWER 0 JUAN JADA 000e1285055 EASEMENT 81 RUFUS A. R DARLENE F. WUKINS C0081765056 DB. 569 PG. 96 \ / ~ �•••v �•••� AGREEMENT / ROBERT L & USA BOWES COOe12e5057 ;PIN 776-690-3091-OODOO / uo At1EN COOe1285058 �_:• OLD CENTERLINE FALLMIC CIiEDC DB. 909 PG. / ROYAL OAKS AT (LOCATION SUBJECT TO \ �� / OF FALLING �iVore / LAKEVIEW, LLC CHANGE) \ \ CREEK, (1958) (COUNTY IE GPIN (COUNTY Of CHESTERFIELD) SCALED, SEE C, CHESTERFIEL /777-691-1018-00000 ADAMS PARK NOTE 1 \ / \ ROYAL OAKS AT �' D8. 5939 PG. 527 SECTION 3 LAKEVIEW. LLC R0i GPIN PLAT OF SUBDIVISION GRAPHIC SCALE 200' 0' 200' 40 SCALE: 1" = 200' BRISBEN LAKEVIEW Cg4'E' p'768 6 5939 -690-7 593982-00 52000 LIMITED PARTNERSHIPS lq q 775-690-7773-00000 FROM AERIALPIN EDGE OFT DIGITAL I Sg Cg7Y (10 1 �ql D8. 3797 PG. 47 FILE. (2002) SEE 9 l NOTE ,#4 � THE VISTAS ?) J �----� APARTMENTS LIMITED _ \ PARTNERSHIP ' GPIN /// 776-690-1121- 000 \ D8. 379.7 50 lH q4' Scale: 1'=200' CITY OF RICHMOND GREG F. DELANO > 61a Moorefield Pa Lia No. 2495 . Richmond, Vi,g,nr REV. 6130/15 Phone: (804) 330.1 wNnEl.�esys.aom S URS CONSULTING ENGINEERS Hampton Roads I Central Virginia Middle I Sheet 3 OF 4 CURVE TABLE CURVE / DELTA RADIUS LENGTH TANGENfi CHOR[ CI 32 23'34 50.71' 28.67' 74.73' 28 29' C2 OJB'S4 425.00' 4.81' 241' /r91' C3 2'01'28' 345.00' 12.19' 6.10' 12.19' C4 3022'38' 150.23' 79.65' 40.78' 78.72' C5 4 -MI -38- 96.54' 79.52' 42,17 77.29' CB 3'501' 682.51' 47.59' 23.80' 47.58' =� �\ 63 GLENgE1�HDR ND ,56 13 P 13 O�N I owao --- G) \ z w of 5 BUF ER PB. PG 9-10 `4 10A ; 11 A 12 4\ 1 _17- � z n a NOTES 12 ` N 1. CENTERLINE TAKEN FROM, "MAP SHOWING A PORTION OF PBI e, 57 I, 303 7s 1 5g2 a i t�1`� CREEK AND FALLING CREEK SITUATED WEST OF STATE ROUTE pW y� 'sJ l \ ;1 I PG' 9-10I 1 58 4 MA (APPROXIMATE 1 1 p' W EAST OF BELMONT ROAD, IN CHESTERFIELD COUNTY, VA. D, '�. ,'p a;fy��09; \\ 62 III I I6 L1 LOCATION, NOT FIEL 11 �, �� �yQ 1958; AND BEING RECORDED IN THE CLERKS OFFICE OF CIRC 1 ny 1 RIFIED �- c y L CASE NO. 1891, 1MTH CASE DATE OF NOVEMBER 18, 1958. \ 111 y��'r AREA W/IN LOTS do ) 10� Zt2. THIS SURVEY WAS PERFORMED WITHOUT THE BENEFIT OF )XIMATE �,Tp O., p .1 ROADS _ "tt��i REPORT. 3. HORIZONTAL DATUM BASED ON NAD83, PER P8. 3 PGS. RUNE OF $ \ GU IN INC. .4iQ ( PB. B PG 9-10. RICHMOND CONTROL MONUMENTS 17 & 1 ;HOCK BAS .\� o \\ INST. / WETLANDS 9 �^ o 4. EDGE OF WATER AND 100' CONTOUR WAS USED FROM At :RIALSED foo \ '1 TAX MAP C0081265004 PB. 3 PG BUF R r (IN PART) C••• �•' 72-73 P8. 3' G / } FILE FROM AIR SURVEY CORP. TITLED "BROOKHAVEN ON IR01` NATION EDGE OF WATER FROM ! \� 314,525 SOFT••`•� / y RICHMOND, VIRGINIA" FROM PHOTOGRAPHY TAKEN ON 3/24/1 VOTE k4) AERIAL DIGITAL FILE. �� �• 5.797 ACRES I 8 2-73 / / HORIZONTAL DATUM BASED ON NAD(83), VERTICAL DATUM B / (2002) SEE NOTE X14 MEAN SEA LEVEL. NAVD(88) IS THE CURRENT DATUM AS OF 99' CONTOUR LINE IS SHOWN HEREON AS THE 100' CONTOUF THE TRANSLATION FROM NGVD(29) TO NAVD(88) IS -1.02' IP MATTHEW J. WEST 1AREA W/IN OPEN SPACE "•-, I \ 5. LINE AND CURVE CALL -OUTS AND TABLES SHOWN ON 1 �►► -PIN 1 : AVON ASSOCIATES, LLC. 1 ARE FOR ONLY THIS SHEET. 774-691-8981-00000 PA (APPROXIMATE 1 INST. /02-028289 \ I 1' DB. 9909 PG. 755 VERIFIED) NOT FIELD ; ;11 TAX MAP C0081265004 •.• \ / II PARCEL TABLE / (IN PART) i \ I/ LOT DIVINER PARCEL 1) 11, SECT I _MMrN3W -1 MATTHEW J. WEST 1 ! 381.123 SO; FT `•• �; / 1 A L OL' Y. OUVER \ GPIN 1 8.290 ACRES AVON ASSOCIATES, LLC. 1 'AN. M0CAWU_ 765917399w INST. X102-028289 ADAMS PARK \ 775-691-0770-00000 i n TAX MAP C0081265004 WICHOLE G. JONES DB. 6837 PG. 42 (IN PART) SECTION 3 / N. c 1 O 100' CONTOURHENRY L II A A C0661 SFJ y0 ^ (LYING ANO BEING IN CITY / LINE 2002 R. OUNW___M6MNMff_ OF RICHMOND) •• / ( ) AN u D. 1 \ % //6N ASSOCIATES�i 822,226 SOFT (REMAINING) SEE NOTE //4 \/ / 1 M. YORK L JONES LLC. GPIN 18.876 ACRES (REMAINING) `•• / A yip C+q `, \ �i 776-¢90-3091-00000 \ ..... CORPORATION LINE / r✓/ I 10SEC z TIMOTHY AND MICHELLE TINDALL 00081265070 - Iff 1i8. PARCEL 2 856 'i°` - , (COUNTY OF / /• PRONG NT 11 AMY WENTZ COOe1 e5o 1 4677 � I �� .�• CHESTERFIELD) I' / 6g'I'� 1 HruJ ARK cooelzeso7z (. „p (COUNTY OF 13 MARLOWE COSBY 00081285on �yN X'\ "1 \ PB. 129 PG. 5 f / �: _` NO 14 DENISE WILLIAMS 00061265074 tA�� j CHESTERFIELD Cly 1,074,491± SO/F �� �, / ��• i DANK N. ALLEN 00081 2 6507 5 \\ ! 25± ACRES / , w.._,. ! / CRE / s7 MONKA SMIw_ BRENDA C. TH c00e12e5052 AVON ASSOCIATES, LLC. •'w•'' �� w / /�/ 58 M A L AN JASON F. REEVES C0081265053 DB. ASSOCIATES. PG. 856 / / / GINALD SMITH JR. C0081265054 DB. 1450 PG. 587 ! �, _ - 25' SEWER 0 JUAN JADA 000e1285055 EASEMENT 81 RUFUS A. R DARLENE F. WUKINS C0081765056 DB. 569 PG. 96 \ / ~ �•••v �•••� AGREEMENT / ROBERT L & USA BOWES COOe12e5057 ;PIN 776-690-3091-OODOO / uo At1EN COOe1285058 �_:• OLD CENTERLINE FALLMIC CIiEDC DB. 909 PG. / ROYAL OAKS AT (LOCATION SUBJECT TO \ �� / OF FALLING �iVore / LAKEVIEW, LLC CHANGE) \ \ CREEK, (1958) (COUNTY IE GPIN (COUNTY Of CHESTERFIELD) SCALED, SEE C, CHESTERFIEL /777-691-1018-00000 ADAMS PARK NOTE 1 \ / \ ROYAL OAKS AT �' D8. 5939 PG. 527 SECTION 3 LAKEVIEW. LLC R0i GPIN PLAT OF SUBDIVISION GRAPHIC SCALE 200' 0' 200' 40 SCALE: 1" = 200' BRISBEN LAKEVIEW Cg4'E' p'768 6 5939 -690-7 593982-00 52000 LIMITED PARTNERSHIPS lq q 775-690-7773-00000 FROM AERIALPIN EDGE OFT DIGITAL I Sg Cg7Y (10 1 �ql D8. 3797 PG. 47 FILE. (2002) SEE 9 l NOTE ,#4 � THE VISTAS ?) J �----� APARTMENTS LIMITED _ \ PARTNERSHIP ' GPIN /// 776-690-1121- 000 \ D8. 379.7 50 lH q4' Scale: 1'=200' CITY OF RICHMOND GREG F. DELANO > 61a Moorefield Pa Lia No. 2495 . Richmond, Vi,g,nr REV. 6130/15 Phone: (804) 330.1 wNnEl.�esys.aom S URS CONSULTING ENGINEERS Hampton Roads I Central Virginia Middle I Sheet 3 OF 4 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 13.A. Subiect: Recognizing Ms. Deja Williams Upon Attaining the Girl Scout Gold Award County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: Staff has received a request for the Board to adopt a resolution recognizing Ms. Deja Williams, Troop 635, upon attaining the Girl Scout Gold Award. Ms. Williams is a resident of the Bermuda District. She will be present at the meeting, accompanied by members of her family, to accept her resolution. Preparer: Janice Blakley Attachments: 0 Yes 1-1 No Title: Clerk to the Board RECOGNIZING MS. DEJA WILLIAMS UPON ATTAINING THE GOLD AWARD WHEREAS, the Girl Scouts of the United States of America is an organization serving over 2.7 million girls and was founded to promote citizenship training and personal development; and WHEREAS, after earning three interest project patches, earning the Girl Scout Gold Leadership Award, the Girl Scout Gold Career Award, and the Girl Scout Gold 4Bs Challenge Award, and designing and implementing a Girl Scout Gold Award project, the Gold Award is the highest achievement award in Girl Scouting and symbolizes outstanding accomplishments in the areas of leadership, community service, career planning, and personal development; and WHEREAS, the Girl Scout Gold Award can only be earned by girls aged 14-18 or in grades 9-12 and is received by less than 6 percent of those individuals entering the Girl Scouting movement; and WHEREAS, Ms. Deja Williams, Troop 635, has accomplished these high standards and has been honored with the Girl Scouts of America Gold Award by the Girl Scout Commonwealth Council of Virginia, Incorporated; and WHEREAS, growing through her experiences in Girl Scouting, learning the lessons of responsible citizenship, and priding herself on the great accomplishments of her country, Deja is indeed a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of September 2019, publicly recognizes Ms. Deja Williams, extends congratulations on her attainment of the Gold Award, and acknowledges the good fortune of the county to have such an outstanding young woman as its citizen. 16 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 13.113. Subiect: Resolution Recognizing "Christmas Mother Day" in Chesterfield County County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Mrs. Lorraine Buck has been elected Christmas Mother for 2019. She will be present at the meeting to accept the resolution. Preparers Kiva Rogers Attachments: 0 Yes Title: Director, Department of Social Services 1-1 No 4 RECOGNIZING OCTOBER 15, 2019, AS -CHRISTMAS MOTHER DAY" WHEREAS, most families in Chesterfield County enjoy peace and happiness during the Christmas holidays; and WHEREAS, there are many children and elders who are less fortunate and do not have the means to enjoy this special time of year; and WHEREAS, the Chesterfield -Colonial Heights Christmas Mother Program has successfully provided food, toys, books and clothing to many of our citizens in the past; and WHEREAS, Mrs. Lorraine Buck has been elected Christmas Mother for 2019 and requests the support of all the citizens of Chesterfield County to ensure that those less fortunate may enjoy this special season of the year. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of September 2019, publicly recognizes October 15, 2019, as "Christmas Mother Day" and urges all residents of Chesterfield County to support this worthy endeavor. AND, BE IT FURTHER RESOLVED that the Board of Supervisors publicly commends the Christmas Mother Program for its successful efforts in past years and extends best wishes for a successful 2019 season. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Buck and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 fi AGENDA Meeting Date: September 25, 2019 Item Number: 13.C. Subiect: Resolution Recognizing Mr. James Bryant, Lead Family Services Specialist, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of attached resolution. Summary of Information: The Board of Supervisors will recognize Mr. James Bryant upon his retirement. Mr. Bryant has faithfully served 27 years protecting the safety and well- being of children who have experienced abuse and neglect. His work has earned him the respect of countless community partners in collaborating and advocating for services and resources to help families heal. We thank him for his dedication and public service. Preparer: Kiva Rogers Title: Director, Chesterfield -Colonial Heights Department of Social Services Attachments: 0 Yes 1-1 No RECOGNIZING MR. JAMES BRYANT UPON HIS RETIREMENT WHEREAS, Mr. James Bryant began his career in public social services in Virginia in 1988 and has been with Chesterfield County since January 21, 1992; and WHEREAS, in his roles as social worker, senior social worker, supervisor and lead family services specialist in the Chesterfield -Colonial Heights Department of Social Services, Mr. Bryant has competently served individuals, families and the community through the department's child welfare programs; and WHEREAS, Mr. Bryant has provided services and leadership in the areas of child protective services ensuring the safety and well-being of countless children and families with dignity and respect; and WHEREAS, he has been a dedicated advocate for children and families through his participation in the local Multidisciplinary Team; and WHEREAS, Mr. Bryant has consistently been a team player with department and county partners as well as the community at large, resulting in many collaborative partnerships, winning the respect and admiration of colleagues and citizens; and WHEREAS, Mr. Bryant served on several department committees, including the Quality Council, Systems of Care Committee, Child Welfare Leadership Team, Lead Worker Committee and the Family Assessment and Planning Team; and WHEREAS, he has continually worked to improve the social services system through his contributions on community and state - level workgroups and task forces addressing policy, practice, programs and staffing related to issues like human trafficking and interagency collaboration. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes the outstanding contributions of Mr. James Bryant, expresses the appreciation of all residents for his service to the county and congratulates him upon his retirement. AND, BE IT FURTHER RESOLVED that a copy of the resolution be presented to Mr. Bryant and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 13.D. Subiect: Resolution Recognizing Mrs. Judy C. Jones, Parks and Recreation Department, Upon Her Retirement County Administrator's Comments: County Administrator: Board Action Requests Adoption of the attached resolution. Summary of Information: Mrs. Judy C. Jones is retiring from the Department of Parks and Recreation on October 1, 2019, after providing 28 years of service to the citizens of Chesterfield County. Preparer: James D. Worsley Title: Director, Parks and Recreation Attachments: Yes No F1 RECOGNIZING MRS. JUDY C. JONES UPON HER RETIREMENT WHEREAS, Mrs. Judy C. Jones will retire from the Chesterfield County Parks and Recreation Department on October 1, 2019, after providing 28 years of quality service to the citizens of Chesterfield County; and WHEREAS, Mrs. Jones began her career with Chesterfield County in 1991 as a Certified Therapeutic Recreation Specialist and created programs for older adults and individuals with disabilities, later obtaining her master's degree in Gerontology and rising to the position of 50+ Active Lifestyles Coordinator; and WHEREAS, Mrs. Jones was instrumental in opening the Bensley, Ettrick and Stonebridge Recreation Centers, where thousands of Chesterfield County citizens have enjoyed countless educational and recreational programs; and WHEREAS, Mrs. Jones developed and managed the 50+ Active Lifestyles program, which she expanded to hundreds of senior programs at multiple locations throughout the county each year, enough to fill a 36 -page brochure distributed to over 14,000 residents; and WHEREAS, Mrs. Jones established critical community relationships and partnerships that helped to expand the number of programs available to seniors, which included Parks and Recreation Department programs being offered at Chesterfield Baptist Church, Huguenot Road Baptist Church, Episcopal Church of Our Savior, St. Marks United Methodist Church and Bon Air Baptist Church; and WHEREAS, Mrs. Jones has recruited and developed numerous volunteers to establish programs, including the Pickleball program, Horseplay, an award- winning therapeutic horseback riding program, and dozens of other programs that have greatly improved the quality of life in Chesterfield County; and WHEREAS, Mrs. Jones was a founding member of Chesterfield Triad, where she has served on the organization's Senior Day committee for 20 years, and as a member of the Chesterfield Council on Aging, the Chesterfield County Age Wave Planning Committee, and Fun at the Fairgrounds committee; and WHEREAS, Mrs. Jones has been an active member of the Virginia Recreation and Park Society, and has served on the Virginia Senior Games Committee and as past -chair of the Senior Resource Group and the SRG annual conference; and WHEREAS, Mrs. Jones will be greatly missed by her colleagues, co- workers, and the citizens of Chesterfield County, whom she has so expertly served, and her accomplishments as a model leader with a strong work ethic for the department provided an example and guide for generations to come, as they live, work and play in the county they call home. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of September 2019, publicly recognizes Mrs. Judy C. Jones, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Jones and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 13.E. Subiect: Resolution Recognizing Mr. William D. "Bill" Dupler, Deputy County Administrator for Community Development, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Adoption of the attached resolution. Summary of Information: Bill Dupler will retire from County Administration on October 1, 2019, after providing over 28 years of service to the residents of Chesterfield County. Preparer: Dr. Joseph P. Casey Title: County Administrator Attachments: 0 Yes F-1No # r`: RECOGNIZING MR. WILLIAM D. "BILL" DUPLER UPON HIS RETIREMENT WHEREAS, Mr. William D. "Bill" Dupler will retire from Chesterfield County on September 30, 2019, after providing over 28 years of dedicated service to the residents of Chesterfield County; and WHEREAS, Mr. Dupler began his illustrious career with Chesterfield County on September 9, 1991, as the Director of Building Inspection leading a department of 69 employees dedicated to enforcing the Uniform Statewide Building Code and property maintenance, thereby ensuring the county's buildings and structures are safe and maintained for citizens and visitors to live, work and play; and WHEREAS, while he was director, Mr. Dupler faced several challenges, including shrink -swell soil and a major fire at an apartment complex, and through these events he was able to champion stronger code requirements addressing foundations and the fire -safety aspects of apartment buildings; and WHEREAS, Mr. Dupler's leadership and successful code enforcement policies empowered the Building Inspection Department to achieve the highest ISO rating of any county within the state; and WHEREAS, Mr. Dupler fostered the professional development of his staff by supporting participation in the code development process at the state and national levels which resulted in at least five staff persons rising to the position of president in state associations and numerous staff persons becoming chairs of code committees both at the state and national levels; and WHEREAS, Mr. Dupler led by example through his service as president of the Virginia Building and Code Officials Association and then being elected to the National Board of Directors of the International Code Council and ultimately being elected as its president in 2011; and WHEREAS, during his presidency, Mr. Dupler chaired a committee that dramatically altered the code development process to incorporate electronic document submission, status tracking and remote voting by the membership; and WHEREAS, Mr. Dupler was promoted to Deputy County Administrator for Community Development on April 3, 2010, which oversees the departments of Building Inspection, Community Enhancement, Economic Development, Environmental Engineering, Planning, Transportation and Utilities; and WHEREAS, Mr. Dupler led the recruitment and selection of eight department directors to form the current leadership team in the Community Development Division; and n WHEREAS, Mr. Dupler re -engineered the Quarterly Developers' meetings to be more interactive, enhancing communication with the development community; and WHEREAS, Mr. Dupler managed the county's response to the 2010 drought, the initiation of the county's fourth water supply proposed on the Appomattox River, coordinated with Dominion Energy for fly -ash remediation, and led the redevelopment of Cloverleaf Mall and creation of Stonebridge Plaza; and WHEREAS, through his leadership, the Community Development Division oversaw numerous successful economic development projects, including the largest hummus plant in the world by Sabra, multiple expansions of Maruchan, the Chester Amazon Fulfillment Center and Niagara Bottling, as well as substantial road improvements throughout the county. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 25th day of September, publicly recognizes Mr. William D. "Bill" Dupler and extends on behalf of its members and the residents of Chesterfield County, appreciation for over 28 years of exceptional service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Dupler, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: September 25, 2019 Item Number: 14.A.1. Subiect: Nomination and Appointment of Directors to the GRTC Transit System Board of Directors County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to nominate and appoint three directors to the GRTC Board for one-year terms, effective October 10, 2019, and expiring October 9, 2020, and to authorize the County Administrator or his designee to appear at the GRTC annual meeting to vote for the directors appointed by the Board and by the Richmond City Council. Summary of Information: GRTC is a publicly owned corporation which was transportation services in the Richmond regional and the City of Richmond each own 50 percent of shareholders. GRTC is governed by a six -member I appointed by the Chesterfield Board of Supervisors City Council. The terms for the county's 2019. Accordingly, staff Smith and Mr. Ian Millikan ending October 9, 2020. Preparer: Matt Harris Attachments: F� Yes formed to provide public area. Chesterfield County the GRTC as its two sole )card of directors, three and three by the Richmond current GRTC Directors will expire on October 9, is recommending that Mr. Gary Armstrong, Mr. Daniel be reappointed to the board for new one-year terms Title: Deputy County Administrator 0 No #000040 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) Under the GRTC by-laws, the Board may reappoint the current directors to the next term or may appoint new directors. There are no eligibility requirements to serve as a director on the GRTC Board. Directors are appointed each year for one-year terms beginning in October. The Board is requested to consider nominees for appointment to the GRTC Transit System Board of Directors. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. The GRTC Articles require the county and the City of Richmond, as GRTC' s shareholders, to vote at the annual meeting for the three directors appointed by the other jurisdiction. The Board should, therefore, also authorize the County Administrator or his designee to appear at the annual meeting and vote on behalf of the county for the GRTC Directors. MUMME CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Iu' 1 u M-cf I RGIlN Meeting Date: September 25, 2019 Item Number: 14.A.2. Subiect: Appointment of Co -Clerk to the Board of Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Appoint Sara J. Hall to serve as Co -Clerk to the Board of Supervisors, effective December 12, 2019. Summary of Information: Section 3.6 of the County Charter provides that the Board of Supervisors may appoint a Clerk. Ms. Janice Blakley has announced her retirement effective January 1, 2020. Board members have indicated their support of the appointment of Deputy Clerk Sara Hall as Co -Clerk to the Board of Supervisors in anticipation of Ms. Blakley's retirement. Ms. Hall has served as Deputy Clerk since August 2010. Her appointment would be effective December 12, 2019, the day following the Board's December meeting. Ms. Blakley will retire effective January 1, 2020, at which time Ms. Hall will become the sole Clerk to the Board. Ms. Hall will serve at the pleasure of the Board. Preparer: Matt Harris Title: Deputy County Administrator Attachments: 1:1 Yes 0 No # cc D351 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: September 25, 2019 Item Number: 14.A.3. Subject: Nomination/Appointment to the Health Center Commission for the County of Chesterfield (HCC) County Administrator's Comments: County Administrator: Board Action Requested: Nomination/appointment of a member to the Health Center Commission. Summary of Information: The Health Center Commission for the County of Chesterfield (HCC) governs and oversees the operations of Lucy Corr. Sarah C. Snead, Deputy County Administrator for Human Services, serves as an ex -officio member -advisor to the HCC. Mr. Steven Micas recently completed his second term with the HCC, creating a vacancy on the commission. Mr. Vernon M. Baker submitted an application for consideration to fill the vacancy. After review of his application, Board members concur with the nomination/appointment of Vernon M. Baker to serve as an At -Large Commissioner. The appointment is effective immediately and will expire on June 30, 2023. Under the existing Rules of Procedure, appointments to boards and committees may be nominated and appointed at the same meeting. Nominees are voted on in the order in which they are nominated. Preparer: Sarah Q. Snead Title: Deputy County Administrator, Human Services Attachments: 1-1 Yes 0 No #000052 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of I Meeting Date: September 25, 2019 Item Number: 14.A.4. Subject: Approval by the Board of Supervisors of the Appointment of Mr. Jesse Smith as Deputy County Administrator County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to approve the appointment of Mr. Jesse Smith as Deputy County Administrator. Summary of Information: Under § 4.2 of the County Charter, the Board must approve the appointment of Deputy County Administrators as recommended by the County Administrator. The County Administrator recommends that the Board approve the appointment of Mr. Jesse Smith as Deputy County Administrator for Community Development effective October 1, 2019. Mr. Smith will be filling the vacancy as a result of the retirement of Mr. William "Bill" Dupler. Preparer: Dr. Joseph P. Casey Title: County Administrator Attachments: F] Yes ■ No # 000053 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.13.1.a. I Subject: Set a Public Hearing to Consider an Additional Land Lease and FBO Services Agreement Extension with Dominion Aviation Services, Inc. County Administrator's Comments: County Administrator: Board Action Requested: Staff requests the Board set a public hearing for October 23, 2019, to consider an additional land lease for the construction of an additional corporate airplane hangar and to consider an extension to the FBO Services Agreement with Dominion Aviation Services. Summary of Information: Dominion Aviation Services (DAS) has been a fixed based operator at the Chesterfield County Airport since 1991, providing services such as fueling, aircraft maintenance, hangar storage and charter services. To support business growth, DAS wishes to construct an additional corporate hangar and to extend its FBO services agreement with the County. Staff is finalizing terms for the new hangar lease and services agreement extension with DAS and will be prepared to summarize them for the Board at the October 23, 2019 meeting. Preparer: Clay Bowles Title: Director of General Services Attachments: 1:1 Yes 0 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page I of 2 Meeting Date: September 25, 2019 Item Number: 14.B.1.b. Subject: Set Date for Public Hearing to Consider the Route 1 Residential Overlay Ordinance to Provide for High -Density Residential Development County Administrator's Comments: County Administrator: Board Action Requested: Set October 23, 2019 for public hearing on attached code amendment. Summary of Information: Following a public hearing on September 17, 2019, the Planning Commission by unanimous vote forwarded a recommendation of approval on the attached code amendment. In addition, by motion the Commission directed Staff report annually to Commission over next four years on residential development occurring under the provisions of the amendment. The motion also directed staff to prepare, no later than four years from the date of the ordinance adoption, an evaluation of the ordinance and its implementation for Commission review and, if deemed appropriate by Staff, include any recommendations regarding modifications or other actions relating to its provisions. This evaluation shall thereafter occur on a cycle of four years. The Northern Jefferson Davis Special Area Plan adopted in 2018 provided a variety of guidelines as well as implementation steps to encourage redevelopment along the corridor. As part of such guidance a steering committee was established to help implement the plan. Among the recommendations thus far provided by the committee is that staff undertake efforts to provide for multifamily residential unit development along the corridor. This recommendation followed a market study that showed that Preparer: Andrew G. Gillies Attachments: ■ Yes FI No Title: Director of Planning #01 () () Q, 1, 3 5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (Continued) smaller scale multifamily development was a market need within the area plan boundaries. Planning undertook a review of the committee recommendation, to include an analysis of design standards, and proposed an ordinance amendment that would provide for high density residential, to include multifamily and townhouse dwelling units, as a restricted use in certain areas along the corridor. Projects meeting the ordinance criteria would be limited in area, utilize corridor frontage and be designed to be compatible with the established Northern Jefferson Davis Highway Design District (NJDHDD) standards for commercial properties. Such proposal is in keeping with the area plan's guidelines of establishing new quality multifamily housing of a smaller project size in mixed-use settings. The amendment would, among other things, provide that certain C-3 and C-5 properties that front upon Jefferson Davis Highway north of Osborne Road be permitted as multi -family or townhouse use with restrictions. The multifamily residential uses would be limited to a depth of 500 feet from the corridor to help encourage orientation towards the corridor and reduce impact upon existing single family residential which is the predominant use in many areas. In addition, projects containing such uses will be limited to only those commercial uses permitted in the C-2 district and not include automobile -oriented uses. The intent of such limitations is to provide for commercial uses meeting the plan guidance of neighborhood business and to help ensure compatibility, and reduce conflict, between the residential and commercial uses allowed. Projects containing the multifamily or townhouse residential use would be limited to a maximum of 10 acres and a minimum of 3 acres, provided that projects of 1.5 acres in size may be permitted where the project is located at the intersection of an existing local road and Jefferson Davis Highway. The density minimums for such residential uses are 15 and 10 dwelling units per acre respectively for multifamily or townhouse use. Building design and the required community space for the uses are intended to promote quality projects similar to that expected in more urban environments elsewhere in the region. AN ORDINANCE. TO AMEND THE CODE OF THE COUNTY OF CIIESTEIRFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19.1-53 & 19.1-378 OF THE ZONING ORDINANCE REI-ATIVE'TO ROLJTE I RESIDENTIAL, OVERI,AY BE IT ORDAINED by the Board of Supervisors of' Chesterfield County: (1) That ,Sections 19.1-53 & 19..1-378 of'the Code of'the County QfChesterfield, 1997, as amended, are amended and re-enacted, to read as follows: Chapter 1.9.1 ZONING Those uses listed as "R" or "RS" in Table 19.1-52.A, shall be permitted in the respective zoning districts provided that the restrictions as outlined below are met. If the restrictions, cannot be met, the use may be allowed in the respective zoning district through either a Conditional Use or Special Exception. 000 Dwelling, multifamily C-3, C-5 District a. Property was zoned C-3 or C-5 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of project incorporating multifamily uses is 67 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-3 or C-5 of the project is used for multifamily and townhouse uses; d. Use is incorporated into an integrated schematic plan; e. Use complies with the requirements of the R -MF Zoning District, except that density may be increased to 14 units per acre; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to nonresidential uses. 2. C-3, C-5 Districts: a. Project fronts Jefferson Davis Highway north of'Osborne Road and property is recommended foi-NeiWiborhood Business, Community Business, Suburban Residential 11, Residential Mixed Use or Community Mixed Use in the Comprehensive Plan-, b. Use is located within 500 feet of Jefferson Davis Highway, this would not preclude accessory parking or buildings from extending, beyond the 500 feet, C. Project has a minlimim of 100 feet of contiguous frontage along Jefferson Davis Highway; d. Project size is no less than 3 acres and no more than 10 acres, Provided that projects of 1.5 acres shall be permitted if located at the intersection of a local road with Jefferson Davis Highway, e. Minimum density is 15 dwelling units per acre: f. In addition to buffers required by Table. 19.1-263.A.1.b., where use is located adiacent to an occupied C or I property outside of project, a buffer shall be provided between use and the adjacent property as required between the applicable C or I district and a R -MF zoning district; g. Project meets Northern Jefferson Davis Highway Design District (NJDHDD) standards as identified in Sec. 19.1-379 except as otherwise stated within this subsection; h. For proiects containing less than 6 acres, buildings shall be a minimum of 3 stories and a maximum of 4 stories. For projects 6 acres or more, buildings shall be a minimum of 3 stories and a maximum of 6 stories. In no case shall the height of a building exceed 3 stories or 40 feet within 100 feet of MH or R districts; i. The greater of 50 square feet per residential unit or 10 percent of total project area shall be provided as hardscaped or landscaped common area. Up to 50 percent of required common area may include rooftop garden space where such space is commonly accessible to, and provides activity space for, residents; j. At least 50 percent of residential units located above ground floor shall have a usable balcony consisting of a minimum area of 5 feet by 8 feet; k. Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings containing multifamily units shall possess architectural varietv while at the same time have an overall cohesive urban character. Design elements such as, but not limited to, balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied rooflines, other appurtenances such as lighting fixtures and plantings may be used to achieve desired design; 1. The first floor of a building directly fronting Jefferson Davis Highway shall meet applicable commercial building code requirements so as to provide for flexibility to accommodate commercial uses. The first floor of a building directly fronting a road shall be on grade with such road and have a minimum of 12 foot ceilings, or a higher standard if required by code, where fronting Jefferson Davis Highway. This is not intended to preclude the use of an interior elevated floor design for residential uses to provide privacy; in. In addition to requirements of the NJDHDD, architecture for buildings containing dwelling shall employ masonry at least to top of first floor on all facades visible from a road, n. Commercial uses in the project are limited to those permitted in a C-2 district, excluding automobile accessory store, automobile rental, automobile self service station and automobile self service station unmanned; o. Views of parking areas shall be minimized from public rights of way and/or single family residential properties via a building, landscaping, architectural walls and/or decorative fencing, and P. Administrative site plan review tunes shall be in accordance with Sec. 19.1-30 with the exception that initial review for such projects shall not be acted upon any sooner than 21 days from the latter of the date of required sign posting or written notification sent. 23. C-4 District: a. Property was zoned C-4 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of a project incorporating multifamily uses is 67 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-4 of the project is used for multifamily and townhouse uses; d. Use is incorporated into an integrated schematic plan; e. Use complies with the requirements of the R -MF Zoning District, except that density may be increased to IS units per acre or 25 units per acre with the provision of deck or underground parking; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to nonresidential uses. 000 Dwelling, townhouse L—C-3, C-5 Districts: a. Project in which located fronts Jefferson Davis Highway north of Osborne Road and is recommended for Neighborhood Business, Community Business, Suburban Residential II, Residential Mixed Use or Communitv Mixed Use in the Comprehensive Plan; b. Use shall not directly front upon Jefferson Davis Highway, this shall not preclude fronting upon a local road, provided that in all instances a permitted use shall be located between townhouse buildings and Jefferson Davis Highwav, c. Project has a minimum of 100 feet of contiguous frontage along Jefferson Davis Highway, d. Commercial uses in project are limited to those permitted in a C-2 district, excluding automobile accessory store, automobile rental, automobile self service station and automobile self service station, unmanned; e. Project size is no less than 3 acres and no more than 10 acres; f Minimum density is 10 dwelling units per acre; g. 10% of project acreage is provided as recreational area for residents, having active and passive facilities as deemed appropriate during plan review; h. In addition to buffers required by Table. 19.1-263.A.1.b., where use is located adjacent to an occupied C or I property outside of project, a buffer shall be provided between use and the adjacent property as required between the applicable C or I district and a R-TH zoning district, i. Project meets Northern Jefferson Davis Highway Design District (NJDHDD) standards as identified in Sec. 19.1-379 except as otherwise stated within this subsection; j. Buildings may be up to 4 stories or 50 feet, whichever is less, provided that if within 100 feet of MH or R district the height shall not exceed three stories or 40 feet, k. Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulkv masses. Townhouse buildings shall possess architectural variety while at the same time have an overall cohesive urban character. Design elements such as, but not limited to, balconies, terraces, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation, varied rooflines, other appurtenances such as Ii ting fixtures and plantings may be used to achieve desired design; 1. Excluding the incorporation of storefront windows, buildings containing dwellings shall comply with architectural requirements of the NJDHDD and employ masonry materials on all facades visible from a road; m. Garages shall be rear loaded and shall be accessed via private pavement. Garage doors shall not face any road or parking serving commercial use on propertv that is open to the public; n. Views of parking areas shall be minimized from public rights of way and/or single family residential properties via a building, landscaping, architectural wall and/or decorative fencing_ o. View of uses in alleys shall be minimized from roads and private pavement, other than alleys, with a wall, maintenance -free fence, or building design. Utilized walls and fencing shall be of comparable material and design to that of the townhouses-, and P. Excluding fencing in n. and o. above, where fencing is utilized on a lot it shall be constructed of decorative maintenance -free material. Chain link or wood fencing shall not be permitted. 2. C-3, C-4, C-5 Districts: a. Property was zoned C-3, C-4 or C-5 after April 11, 1989 and prior to May 24, 2006; b. Minimum size of a project incorporating R.-,rH uses is 34 gross acres; c. Maximum of 30 percent of the gross acreage zoned C-3, C-4 or C-5 of the project is used for multifamily and townhouse uses; d. Uses is incorporated into an integrated schematic plan; e. Use complies with the requirements of the R-TH Zoning District; and f. Construction has begun on a minimum of 50 percent of the gross project area devoted to non- residential uses. 000 C. Other Required Conditions. 000 11. Deck Parking. Deck parking structures shall shave permitted residential, commercial or office uses located along the ground floor or be located behind another building located on the lot. 000 That this ordinance shall become effective immediately after adoption. 1928:115877.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: September 25, 2019 Item Number: 14.13.1.c. Subiect: Set a Public Hearing Date to Consider the Restriction of Through Truck Traffic on Woods Edge Road and Lawing Drive County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to set October 23, 2019, as a public hearing date to consider the restriction of through truck traffic on Woods Edge Road and Lawing Drive from Ruffin Mill Road to Ramblewood Road and old Bermuda Hundred Road. Summary of Information: On May 27, 2015, the Board adopted a resolution requesting VDOT to restrict through truck traffic from using Woods Edge Road between Ruffin Mill Road and Lawing Drive. On November 2, 2015, VDOT denied the Board's request. On July 24, 2019, the Board again adopted a resolution requesting VDOT to restrict through truck traffic from using Woods Edge Road between Ruffin Mill Road and Lawing Drive. VDOT subsequently informed the Transportation Department that the route requested for restriction should be expanded to include Lawing Drive and the section of Woods Edge Road between Lawing Drive and Ramblewood Road, and that a new public hearing should be held on the revised route. Staff recommends approval of the revised request for the truck restriction. (Continued next page) Preparer: Jesse W. Smith Attachments: 0 Yes Title.- Director of Transportation ❑ No eouoel CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Recommendation: Staff recommends the Board set October 23, 2019, as a public hearing date to consider a through truck traffic restriction on Woods Edge Road and Lawing Drive from Ruffin Mill Road to Ramblewood Road and Old Bermuda Hundred Road and authorize the advertisement for that hearing. U, 14"138-I'S3 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: September 25, 2019 Item Number: 14.B.1.d. Subject: Set Public Hearing for October 23, 2019, to Consider Amendments to County Code Section 4-3 Regarding Wild and Exotic Animals and Providing for a Penalty County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to set a public hearing for October 23, 2019, to consider amendments to County Code § 4-3 regarding wild or exotic animals. Summary of Information: The current County Code prohibits the keeping of poisonous snakes or other poisonous animals as pets. A violation of County Code § 4-3 is a misdemeanor. Recently, a resident keeping rattlesnakes was acquitted of that offense. The defendant argued at trial that rattlesnakes are not technically poisonous (poison is generally considered an ingested substance) and that rattlesnakes are properly described as venomous because they inject venom with their fangs. Accordingly, the defendant successfully maintained that he did not keep poisonous snakes and that venomous snakes were not prohibited by County Code § 4-3. Preparer: Jeffery L. Mincks Title: County Attorney 1333:115336.1 Attachments: Yes F-1 No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA As a result of this acquittal, both the Animal Services Division and the Commonwealth's Attorney Office support amendments to section 4-3 that will ensure that the keeping of venomous snakes or other venomous animals as pets will be unlawful. Staff recommends that the Board set a public hearing for October 23, 2019, to consider the proposed amendments. C, 0 a 1 110"I's AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 4-3 RELATING TO WILD OR EXOTIC ANIMALS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 4-3 of'the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as . follows: Chapter 4. ANIMALS AND POULTRY ARTICLE III. ANIMALS DIVISION 1. GENERAL PROVISIONS Sec. 4-3. Wild or exotic animals. (a) A wild or exotic animal means any (i) live monkey (nonhuman primate), raccoon, skunk, wolf, squirrel, fox, leopard, panther, tiger, lion, lynx or any other warm-blooded mammal, (ii) poisonous or venomous snake, (iii) tarantula, (iv) other poisonous or venomous animal normally found in the wild, or (v) any member of the crocodilian family including, but not limited to, alligators, crocodiles, caimans, and gavials. Nonpoisonous or nonvenomous snakes, ferrets, rabbits, laboratory rats, gerbils, hamsters and other similar small mammals, and other domesticated animals which have been bred in captivity are not wild or exotic animals. (b) No person shall keep or permit to be kept on his premises any wild or exotic animal as a pet, for display, or for exhibition purposes, whether gratuitously or for a fee. This prohibition shall not apply to performing animal exhibitions, circuses, veterinary clinics, or indoor/outdoor recreational facilities which have proper zoning and licenses from the government; provided however, that no person shall exhibit or display any wild or exotic animal in a manner so that persons other than their handlers can pet, fondle or come in direct physical contact with them. (c) The owner of any wild or exotic er-, poiseneu-s, animal as defined in subsection (a), found to be running, roaming, or otherwise at large off of the owner's property shall reimburse the county for its actual costs incurred, including without limitation the actual cost of the time expended by the animal warden, deputy animal warden or other county personnel, in locating and capturing or otherwise disposing of the animal. (d) Nature centers, refuges or parks owned or operated by the federal, state or local government are exempt from this section. (2) That this ordinance shall become effective immediately upon adoption. 1333:115326.5 14EI F CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.B.2. Subiect: Award of Requirements Contract for Building Commissioning Services County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Director of Procurement to award a contract to EMG Industries LLC, dba EMG), Strategies, LLC for construction, renovation Summary of Information: Facility Dynamics Engineering and Smart Commissioning Authority Services for and major maintenance projects. (Clampett Building County Building commissioning is a process of independently verifying that all or some of the building subsystems (e.g., HVAC, electrical) achieve requirements intended by the building owner and as designed by project architects and/or engineers. Over the past 15 years, building commissioning has become an industry norm with the goal of improving a project from design through post construction and occupancy. The county's Building Design Guidelines call for commissioning on all new construction and renovation projects greater than 10,000 square feet. It was the unanimous determination of the Request for Proposals Evaluation Committee to recommend award of this contract to EMG, Facility Dynamics Engineering and Smart Building Strategies, LLC based on their extensive background and experience in building commissioning services. Preparer: Clay Bowles Preparer: Meghan Coates Attachments: [—� Yes No Title: Director of General Services Title: Director of Budget and Management CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: September 25, 2019 Item Number: 14.8.3. Subiect: Appropriation of Funds and Authorization to Proceed with Development of the Transportation Plan Identified in the August 15, 2019 Memorandum of Understanding with Dominion Energy County Administrator's Comments: County Administrator: Board Action Requested: The Board of Supervisors is, requested to appropriate $1,100,000 in anticipated reimbursements from Dominion Energy and authorize staff to proceed with preliminary engineering for the following projects: 1) New Access Road to Henricus Historical Park: $600,000; and 2) Dutch Gap Canoe and Kayak Launch and Falling Creek Boat Launch: $500,000. Summary of Information: At its August 28, 2019 meeting, the Board approved a Memorandum of Understanding (MOU) with Dominion Energy Virginia (Dominion) relating to a transportation plan in the vicinity of the Chesterfield Power Station. Under the MOU, Dominion will reimburse the county up to $1,100,000 for preliminary engineering related to construction of a new access road to Henricus Historical Park from Meadowville Technology Park, construction of a pedestrian bridge and parking area near Coyote Drive to access a boat launch area and the Dutch Gap Conservation Area, and construction of a new boat launch and landing on Falling Creek near its confluence with the James River, near the Falling Creek Ironworks site. (Continued on next page) Preparer: Jesse W. Smith Title: Director of Transportation Preparer: Meghan Coates Title: Director of Budget and Management Attachments: ❑ Yes ■ No # C00068 CHESTERFIELD COUNTY I -M-10ARD OF SUPERVISORS Page 2 of AGENDA i Summary of Information: (Continued) Under the terms of the MOU, the county will administer the preliminary engineering for the projects and be reimbursed by Dominion for up to $1,100,000. Funds need to be appropriated to the projects for anticipated Dominion reimbursements as follows: - New Access Road to Henricus Historical Park: $600,000 - Dutch Gap Canoe and Kayak Launch and Falling Creek Boat Launch: $500,000 With the approval of this request, staff will proceed with preliminary engineering for the projects. No matching county funds are required. Recommendation: Staff recommends the Board take the following actions: 1. Appropriate $1,100,000 in anticipated Dominion reimbursements as follows: a. New Access Road to Henricus Historical Park: $600,000 b. Dutch Gap Canoe and Kayak Launch and Falling Creek Boat Launch: $500,000 2. Authorize staff to proceed with preliminary engineering related to the projects, including field investigations, surveying, and environmental exploration. BOARD OFS11,11PERITISO• R AGEND.A. Page 1 of 2 Meeting Date: September 25, 2019 Item Number: 14.13.4.a. Subiect: Resolution Supporting the Installation of (1) Signs Advising of an Additional Maximum $200 Fine for Exceeding the Posted Speed Limit, and (2) Pole -Mounted Speed Display Signs on Old Wrexham Road County Administrator's Comments: County Administrator: Board Action Requested: Staff recommends the Board adopt the attached resolution requesting the Virginia Department of Transportation (VDOT) to install (1) signs advising of an additional maximum $200 fine for exceeding the posted speed limit, and (2) Pole -Mounted Speed Display signs on Old Wrexham Road. Summary of Information: The County Transportation Department received a request from residents along Old Wrexham Road to support the installation of (1) VDOT signs advising of an additional maximum $200 fine for exceeding the posted speed limit, and (2) pole -mounted speed display signs on Old Wrexham Road. Section 46.2-878.2 of the Code of Virginia was revised in 1999 to provide for additional fines up to a maximum of $200 for exceeding the speed limit in a residence district where indicated by appropriately placed signs. Preparer: Jesse W. Smith Attachments: 0 Yes Title: Director of Transportation 1-1 No b00070 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary (Continued): On June 17, 1999, the Commonwealth Transportation Board adopted "Policy and Procedures" for processing requests for the increased maximum fine. The "Policy and Procedures" require the county to provide a resolution to the local VDOT Resident Engineer requesting installation of the signs, identifying the neighborhood and the specific roadway(s) where the signs are to be installed, confirming that the roadway(s) meet the criteria for posting, notifying VDOT that a speeding problem exists, and indicating that the increased maximum fine has community support. Old Wrexham Road meets VDOT's criteria for installation of the signs indicating the increased maximum fine. In addition, VDOT's "Traffic Calming Guide for Neighborhood Streets", dated September 23, 2018, provides for the installation of pole -mounted speed display signs. The "Guide" requires the county to provide a resolution to VDOT indicating that the proposed signs were presented to the community, that more than 50 percent of the residences in the impacted Survey Area approved of the sign installations, and that the intended source of funding be identified. Recommendation: Staff recommends the Board adopt the attached resolution requesting the Virginia Department of Transportation to install (1) signs advising of an additional maximum $200 fine for exceeding the posted speed limit, and (2) pole -mounted speed display signs on Old Wrexham Road. WHEREAS, the Chesterfield County Board of Supervisors has received a request from residents along old Wrexham Road to install (1) signs indicating a maximum additional fine for speeding of $200, in addition to other penalties provided by law, and (2) pole - mounted speed display signs on Old Wrexham Road (Route 4880); and WHEREAS, Old Wrexham Road is classified by VDOT as a local street with a posted speed limit of 25 mph; and WHEREAS, the Chesterfield County Transportation Department collected speed data on Old Wrexham Road indicating that the 85th percentile speed of vehicles was over 35 miles per hour, and that a speeding problem exists; and WHEREAS, residents along Old Wrexham Road were informed of the proposal to install the signs via a mailing, and were asked to express their support or opposition to the signs by use of a WebLink; and WHEREAS, 58 percent of the residences voted in favor of the signs indicating a maximum additional fine for speeding of $200, and 61 percent voted in favor of the pole -mounted speed display signs; and WHEREAS, the additional fine signs will be installed by VDOT, and the Pole Mounted Speed Display signs will be funded using Secondary Road Funds. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors requests the Virginia Department of Transportation to install (1) signs advising of an indicating a maximum additional fine for speeding of $200, in addition to other penalties provided by law for exceeding the posted speed limit, and (2) pole -mounted speed display signs on Old Wrexham Road. Old Wrexham Road I ,:nstallation of Pole Mounted Speed Display signs an signs advising of an Additional Fine for Speeding CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.B.4.b. Subject: Resolution Recognizing Mr. Phillip T His Retirement County Administrator's Comments: County Administrator: Board Action Requested: Hetzler, Utilities Department, Upon Staff requests the Board adopt the attached resolution. Summary of Information: Mr. Phillip T. Hetzler retired from the Utilities Department on September 1, 2019, with over 21 years of service. Preparer: Michael A. Nannery, P. E. Attachments: 0 Yes 1:1 No Title: Assistant Director of Utilities RECOGNIZING MR. PHILLIP T. HETZLER UPON HIS RETIREMENT WHEREAS, Mr. Phillip T. Hetzler retired from Chesterfield County's Utilities Department on September 1, 2019; and WHEREAS, in April 1998, Mr. Hetzler began his public-service career with the Chesterfield County Department of Utilities as a utility worker within the department's operations and maintenance division; and WHEREAS, in October 1998, Mr. Hetzler was promoted to utility locator within the department's operations and maintenance division; and WHEREAS, during his tenure as a utility locator, Mr. Hetzler was recognized for the exceptional contributions made to the department; and WHEREAS, in May 2006, Mr. Hetzler was promoted to senior labor crew chief within the department's operations and maintenance division; and WHEREAS, during his tenure as a senior labor crew chief, Mr. Hetzler was recognized by the department for his exceptional customer service which resulted in a cost savings for the department; and WHEREAS, in January 2014, Mr. Hetzler was promoted to GPS specialist within the department's engineering and development division; and WHEREAS, Mr. Hetzler was recognized for working with and effectively communicating with both utility inspectors and private utility contractors to provide exceptional customer service; and WHEREAS, Mr. Hetzler made significant contributions to the accuracy of the department's GIS application with his quality GPS collection efforts. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Phillip T. Hetzler and extends on behalf of its members and the citizens of Chesterfield County, appreciation for over 21 years of exceptional service to the county. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.B.5. Subiect: Acceptance of State Roads County Administrator's Comments: County Administrator: Board Action Requested: Adoption of resolutions for the referenced state roads acceptances. Summary of Information: Matoaca District: Cambria Cove Section 4 Harpers Mill - Otterdale Road Phase 3 Wexley - Section 3B at Foxcreek Preparer: Scott B. Smedley Attachments: 0 Yes F-1 No Title: Director, Environmental Engineering # 1000-076 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Cambria Cove Section 4 DISTRICT Matoaca MEE-nNGDATE: September 26,2019 ROADS FOR CONSIDERAMON: Cambria Cove Blvd C2mbrtan-Cir--- PTOCU096 Bf iCtofibMd County GiS G 0 0 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Harpers Mill - Otterdale Road Phase 3 DISTRICT Matoaca L ProouoqinB ch"'armm countj�a 61000,78 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT State Road Acceptance - Wexley - Section 3B at Foxcreek DISTRICT Matoaca MEETING DATE: September 25, 2019 ROADS FOR CONSIDERA11ON: RavenchaseWay Swft Paddle Turn Vicinit y Map-_,,We?��- Section 313 at Foxcreek .... . ... . ............. . . . . ....... ....... 1 , . KNOTGRASS ALY 0 2. GOSSAMER ALY 0 3- BI LB ER RY ALY Z- 2 4. THORNAPPLE ALY 43 )3 J, Vk U) x 7 -A 0 ,A <) HAIL KS b rr'Q UA RTE LN < LLj 0 771C (n 9,E T fq 0 C C CO)C) CO OREST D 7144, 0& C 0 Vj 4t- 4 , C§) 441 0 0 . ... ...... ----------- produo0d � C"filgrrWrl Gounty Gis 000079 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 14.113.6. Subiect: Lease Extension of Property at Centre Court for Use by the Economic Development Department County Administrator's Comments: County Administrator: Board Action Requested: Approve a lease extension with Family Holdings, L.C. for office space at Centre Court for the Economic Development Department. Summary of Information: Since 1997, the County has leased space at Centre Court for use by the Economic Development Department. The current lease is for 4,741 square feet and expires September 30, 2019. Staff recommends that the Board approve a lease extension for six months at the current rate of $18.58 per square foot while a study is completed regarding space modifications to enlarge meeting room capacity. Funds are available within the current operating budget. Approval is recommended. District: Dale Preparer: John W. Harmon Title: Real Property Manager Preparer: Meghan Coates Attachments: Yes Title: Director of Budget and Management ENo #G"00Q8O CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.B.7.a. Subject: Request Permission to Install Private Sewer and Water Services Within Private Easements to Serve Property at 2401 West Hundred Road County Administrator's Comments: County Administrator: Board Action Requested: Grant DSRA, LLC permission to install private sewer and water services within private easements to serve property at 2401 West Hundred Road and authorize the County Administrator to execute the sewer and water connection agreement. Summary of Information: DSRA, LLC has requested permission to install private sewer and water services within private easements to serve property at 2401 West Hundred Road. This request has been reviewed by the Utilities Department. Approval is recommended. District: Bermuda Preparer: John W. 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I -M k57' j 16' WA7ER PA PARCELI ef" ,IA.IZXwr LINE TABLE aw &AMW 10107N 17 .9 6854114' W 152.54' ,F? s 45rava, w 33Y ES SO/A7J8'E 119.99' 5 475922" W 16. SX Z"9 s 89592-p" w 41.94, L3' N xw.9- #, I fs. X, 117 N M -592v, r j530, E8 N 43591?'F PARCELj Ey v 01 W:w- w 130 13' Ela v 45770 /661, E71 N 885430"£ 15.9.0)" V -P NM -5436'E 663' Eli 5 0/V579" r m.60, E74 S 885675' w 865, E75 5 m3w:y,7- w sx. E76 N 605759' AV 820' V7 /V 6977Y10"Z- 500, rig s 005759' Z, 81.91 479 N olva:w, W 41.9, ,M N "=V'Z' •x66" -1 5 I_- NEW W47ER 1166'" W4,7P aFTA& srwl.- (7,111 SF) PARCELj V4,914&r 7 WN �v 2- 9' AW 7ER M �7F 711 It I ,�amfly �MIIIA 47Y TO L77 Em SCAIY, 1"—) -1 5 I_- Co CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of I _174 AGENDA Meeting Date: September 25, 2019 Item Number: 14.B.7.b. Subject: Request Permission to Install a Private Water Service Within a Private Easement to Serve Property at 7407 Sparkleberry Lane County Administrator's Comments: County Administrator: Board Action Requested: Grant Alvin E. Seay and Charles M. Holmes permission to install a private water service within a private easement and authorize the County Administrator to execute the water connection agreement. Summary of Information: Alvin E. Seay and Charles M. Holmes have requested permission to install a private water service within a private easement to serve property at 7407 Sparkleberry Lane. This request has been reviewed by the Utilities Department. Approval is recommended. District: Dale Preparer: John W. Harmon Title: Real Property Manager Attachments: 0 Yes F-1 No "GOO -034 "V"ICINITY SKETCH Request Permission to Install a Private Water Service Within a Private Easement to Serve Property at 7407 Sparkleherry Lane ...... . . . ....... . ......... . . . ..... posed Water Connection Excepti 0ti� U) 4z C*1 1-K CO G 8/4Z IN ww E S 1 inch = 583 feet - N83"58'14"E 232.45' 6rP'dd 100-LZ061\9M0'\...--".q.IMI.dS-gOgL-100-LZ061\F—^S\ :N 0 3 2 Q, >C J w 2 o = p 0 d II 4 Zz d lid m ul B:¢ eU� S awm m o N b0 m ¢041Zu o Cl Q:uj R w �`'f�1".. 2 n1h0N vYa warn O�Uo�p>Cj � Owm30 p~�� W�mW zW2 OZ �W �W 3U�p�� C ?�+ �Q Q -GO�"� ao hUUN00 li Em UNN I p W�Z2 iWow b'C O N p :?1 r.b0m Qoi✓.,Mi` WO rz L4 ;c Ln} > o co olco 231.48' pWvwiJ N ��` \ I' I WvwjQ J^ zi CC SCl: gW �O1Wi02JN C7 O Ca Q U4`l.O�o�io:e ^t S N� W J o M Wm2?ti���a ��o�u rn -� Z W O }. 4�mti.XQ$ �Nw� ¢h TZ�Wti .t .9! W V U)O/Lacto Opa� W���g2 ccu ¢may 4yj2'-24¢i .099.0! p� N�pwOR�.Z�CLNU 44ii O W zzS'! aWQWO�x (Z' 09:9 ww: 4W201w'V) cll �CL Q->V104t7itxil�?-UU2 .FS Sti WQw ¢¢ "��p ,w,,2E �0 3L-, a�3e2 ina 2w 0:1 04l¢W o ,. W1'n 17- lxil¢W p�,.210..w�4. J� x 12w Wap p W�y4e,.LQ 2j 0..:i 6 N Wl($ 16 - N83"58'14"E 232.45' 6rP'dd 100-LZ061\9M0'\...--".q.IMI.dS-gOgL-100-LZ061\F—^S\ :N dj >C J �Rl 1W. (� J U= B:¢ eU� WWti �UQj hgWU sU mQW U 231.48' pWvwiJ N ��` \ I' I WvwjQ J^ C7 O U� t\ aro - N83"58'14"E 232.45' 6rP'dd 100-LZ061\9M0'\...--".q.IMI.dS-gOgL-100-LZ061\F—^S\ :N CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Y?aciem� Meeting Date: September 25, 2019 Item Number: 14.B.8. Subject: Request to Quitclaim a Portion of a Variable Width Water Easement Across the Property of MG Apartment Entity, LLC County Administrator's Comments: 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 variable width water easement across the property of MG Apartment Entity, LLC Summary of Information: MG Apartment Entity, LLC has requested the vacation of a portion of a variable width water easement across its property as shown on the attached plat. This request has been reviewed by Utilities and is needed for the development of Magnolia Green Apartments. A new easement will be dedicated. Approval is recommended. District: Matoaca Preparer: John W. Harmon Attachments: 0 Yes Title: Real Property Manager 11 No 4000s*'4-f1 LTAt, IL I k V&404 jF'4' Request to Quitclaim a Portion of a Variable Width Water Easement Across the Property of MG Apartment Entity, LLC 4J 7y Portion of a Variable Width Waterline Easement to be Quitclaimed F -SO DR Uj Ui nc G fx 0) -D 8 TR '' r- -- 7 7-1 0 1 Z' AM GIVOZI ` ; - -0" II-jull Street Rd N w *F S 1 inch = 625 feet C, 00038 rionea on Krwr[ui a /:au Am I oy uavia rugn N5oMV71F 1)5 )p �ysro7tiv`lss:er V�3ov �ozz� 0) Q 03 Q 0 N A rat i ZE Z )o a � Q v J/—/ 7 00 00� a�4fq °mon arm s'� FNr✓F � � � b3F � •Z+ m T bw>m�nm_--moi `�'c�zm'royF 1 P 2T I pa ., mm m < \ \ Ll ami / v m m mb� n 2 m Wiz' a I 111 w"m�' � � I p y�m ~�uz --.,_p.DovN3 \ azo bm m nO�m'"„nwi2 IM, sz zs:2s-E zlzar •f � BZ f 6~� qg4 5Z {w{AI�I� i i 1 w vi I w ~NAVASOUTHZONE SMAR-M.MW IRS � h H i Y r Ri W V�3ov �ozz� 0) Q 03 Q 0 N A rat i ZE Z )o a � Q v J/—/ 7 00 00� a�4fq °mon arm s'� FNr✓F � � � b3F � •Z+ m T bw>m�nm_--moi `�'c�zm'royF 1 P 2T I pa ., mm m < \ \ Ll ami / v m m mb� n 2 m Wiz' a I 111 w"m�' � � I p y�m ~�uz --.,_p.DovN3 \ azo bm m nO�m'"„nwi2 IM, sz zs:2s-E zlzar •f � BZ f 6~� qg4 5Z {w{AI�I� i i 1 w vi I w ~NAVASOUTHZONE SMAR-M.MW IRS CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 174 AGENDA Meeting Date: September 25, 2019 Item Number: 14.13.9. Subiect: Designation of a Temporary Construction Easement for the Route 609 Centralia Road Sidewalk (West Hundred Road to Thomas Dale High School) Project County Administrator's Comments: County Administrator: Board Action Requested: Designate a temporary construction easement for the Route 609 - Centralia Road Sidewalk (West Hundred Road to Thomas Dale High School) project and authorize the County Administrator to execute the designation. Summary of Information: In order to construct the Route 609 - Centralia Road Sidewalk (West Hundred Road to Thomas Dale High School) project, it is necessary that a variable width temporary construction easement be designated. This request has been reviewed by Transportation, Environmental Engineering, and Schools. Approval is recommended. District: Bermuda Preparer John W. Harmon Attachments: 0 Yes 1-1 No Title: Real Property Manager tGoogo Designation of Centralia Road Project "VICINITY SKETCH a Temporary Construction Easement for the Route 609 Sidewalk (West Hundred Rd to Thomas Dale High School) M M F, N S 1 inch = 583 feet .9 IN 610009:1 R I No RN U k 011 3d617 O.W183 64 Z� 99 3k 'PA 51 E 51 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 14.B.10.a. Subiect: Conveyance of an Easement to Verizon Virginia LLC County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Verizon Virginia LLC for a 10 -foot underground easement for service to the new Harrowgate Elementary School at 4000 Cougar Trail. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Verizon Virginia LLC for a 10 -foot underground easement for service to the new Harrowgate Elementary School at 4000 Cougar Trail. This request has been reviewed by county staff and schools. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title.- Real Property Manager Attachments: 0 Yes 1-1 No # e000aa VICINITY SKETCH Conveyance of an easement to Verizon Virginia LLC CIO 003 4 -tj -,tI v o o r _ rco 1 RAJL ° COUCH R/w -o o�W mm 1 W i w Z� � ► a i5 H ► CD U n Z _ r 1 � 1 r w 4 m 1 00 \1 C CL as M 1 m ► W � C7 c Q O ti 1► O 0 I1 0:-- Z��o S2 11 goo 1 1 g ♦ `♦ b ♦♦ b d �a��� `jam `♦♦♦ ,�I c7 a �_-� gSAN- o o� 8, SAN �- ��` w W N WWW 4..NMm gj c UjK ofw Q ~ U W �Z c�O o Qdg W QQrti�� 2W�O � Oy� U � � U Q m OZZ O Q Z6 O y Q ■W,O �CyQ ~ W �_ O E_ 4p X I� W CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 xmA AGENDA Meeting Date: September 25, 2019 Item Number: 14.13.10.b.1. Subiect: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width overhead and underground easement for service to Manchester Middle School, 7401 Hull Street Road. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width overhead and underground easement for service to Manchester Middle School at 7401 Hull Street Road. This request has been reviewed by county and schools staff. Approval is recommended. District: Midlothian Preparer: John W. Harmon Attachments: 0 Yes Title: Real Property Manager 1-1 No # � 9 .� VICINITY SKETCH Conveyance of an Easement to Virginia Electric and Power Company W .6 DELL DR 80,L /IV C''- Ix M I S GRO CT 7 a Manchester Middle Sdroolj G 01 z 1 inch = 683 feet 1 10, 0 G 9 "J'(" M (n � U) 7 a Manchester Middle Sdroolj G 01 z 1 inch = 683 feet 1 10, 0 G 9 "J'(" IBM= Spy 69 co Ld all C x o w Ld c 0 F 0 as >-v z 0 cn 0 o o0 LO 0 Lj U - Li r) =n. a LLI Li O� Of L Wq. LL, 0 4v Q- Z LLJ ox o Ai CD w�G -,nj 0 % REQ -3 411'5 o > c. oqty o 140. ent ),islng \jApovwver Ease C:) cq oi ti 18 - IBM= o CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 x AGENDA Meeting Date: September 25, 2019 Item Number: 14.13.10.16.2. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: County Administrator: Board Action Requeste . Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 20 -foot underground easement for service to the new Matoaca Elementary School in a location that will not conflict with the landscaping plan. Summary of Information: On August 28, 2019. the Board approved the conveyance of a 20 -foot underground easement for service to the new Matoaca Elementary School; however, the existing location conflicts with the school's landscape plan. The new location of the easement is being coordinated with Virginia Electric and Power Company to minimize the conflict with the landscaping plan. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Real Property Manager Attachments: E] Yes 0 No # VICINITY SKETCH Conveyance of an Easement to Virginia Electric and Power Company OD --- -- ----- - ---------- -- --- --- ti C 0 N V EYAN G E OF AN EASEMENT ts, N w S 1 inch =417 feet U1, 1.49 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 25, 2019 Item Number: 14.C. Subiect: New Business - Legionella Update County Administrator's Comments: County Admiinistr; Board Action Reg No action required. Summary of Information: David Johnson, Risk Management Director, will provide an update on county and school facilities with cooling towers and provide a demonstration of the new county webpage that will include up-to-date information on condition assessment and testing of sites for legionella. Preparer: Scott Zaremba Attachments: 0 Yes Title: Deputy County Administrator, Community Operations ❑ No # 0 G a 0 1 JC Comments 9/25 — Legionella Uodate Last month, we had the first elected official public meeting dedicated to the Legionella topic with the State Health Department describing its finite and focused role in July in review of cooling towers and Risk Management providing a summary of action steps done and to be done by the schools to ensure that we are mindful of the public's health in the legionella vapor; which can travel over 2 miles from any infected cooling tower. As the State Health Department's role with our schools concluded last month, Risk Management Director David Johnson is here to provide you with an update of the School's action plan and define the scope of Risk Management's role as there has been some misinformation generated. In addition, because there have been many inquiries regarding this topic, the county created a dedicated webpage sharing information from schools and health department. This includes the Cooling Tower Tracking Spreadsheet for school -by -school status reports and initial State health Department presentation with appropriate contact information for State, local and school officials. This site also includes a video that we will show tonight from County HVAC mechanic Darryl Mitchell explaining how one of the county's cooling towers works. It was this cooling tower that the CDC and Health Department practiced on prior to going into the field. I'm aware that the schools also are developing a separate FAQ site and we will cross-link to their site and are hopeful they will cross-link back to the county's site. I also received an update from the Health Department. As I mentioned last meeting, that while there had been 10 cases of Legionnaires' disease between May 1 and mid-July, which warranted CDC and Health further investigation, only 1 patient actually had a sample taken to determine if any cooling tower matches could occur and there were no cooling tower matches for schools or the private sector. We will never know the disposition of the other 9 cases. Since August 1, there have been 23 Legionnaires' cases in Virginia and 6 in central Virginia, of which Chesterfield County was 3 of those cases. The Health Department states these cases are sporadic and without a pattern. The Virginia and regional rate excluding Chesterfield is .3 cases/100,000 people, while the Chesterfield rate is three times higher at .9. However, that higher rate is below CDC and State Health standards for further follow-up and I'm not aware that any of those patients had samples taken that could be traced to any source. Until such local rates are back to state and regional norms, I recommend we continue to keep our dedicated website active on this topic and continue to look for pathways and information to share with the schools, public and businesses to reduce such cases. Finally, Greg Akers, the County and School's Internal Audit Director provided me a statement regarding status of his audit report that I would like to read: "The public interest on cooling tower maintenance warrants interim communication to keep management informed. We are evaluating County and School cooling tower system preventative maintenance procedures for improvement opportunities. We plan to avoid duplication of Health Department and Risk Management efforts, and do not plan to cover current remediation work. We shared our initial evaluation results and met with County and School operations management last week. We are evaluating input received and finalizing our draft report. We appreciate the assistance from County and School staff responding to our information requests. I do not expect surprises from our report, findings to -date are generally consistent with information previously reported by Health Department and Risk Management. Our recommendations include procedure improvements for preventative maintenance prioritization, monitoring and documentation. Per our normal process, a draft report will be provided to operational management for further input and responses to audit recommendations. We expect to issue our final report by mid-October." Legionella Update Cooling Towers CCPS DEPARTMENT OF RISK MANAGEMENT SEPTEMBER 25, 2019 BOARD OF SUPERVISORS MEETING "CPS Cooling Tower Legionella Testing Statin ► CCPS currently operates 49 cooling towers on 34 school sites. ► 9 Cooling Towers at 5 schools originally tested by CDC prior to any disinfection or cleaning. 6 total towers at 4 schools were positive for legionella pneumophila serotype I (Lp 1) bacteria (67%). ► Risk Management consultant was able to test 6 towers at 5 additional schools prior to any disinfection or cleaning. Of these 6 towers 1 was positive for legionella (Lp 1) bacteria (17%). P. To date 45 cooling towers at 31 schools have been tested following initial disinfection and cleaning. Of these 45 towers, 3 towers total at three schools tested positive post -cleaning for legionella bacteria (7%) - 2 were Lpl and 1 was Lp2, a less pathogenic species of legionella. P. 4 cooling towers at 3 other schools have not yet been tested either due to fact that they are new installations and are not operating therefore no water to be tested, or the tower is currently shutdown and drained due to ongoing repairs and could not be tested. These will be tested once they are started up following CDC guidance. As of September 23, 2019 laboratory test results have confirmed that all CCPS cooling towers that previously tested positive for legionella bacteria Lp 1 or Lp2, have now tested negative with NO LEGIONELLA DETECTED CCPS Current Disinfection and Cleaning Status ► CCPS contracted with 3 companies to have all of their cooling towers disinfected and cleaned by August 26th. ► CCPS Facilities & Maintenance Director confirmed on 9-17-2019 that: ► All active CCPS cooling towers were cleaned and disinfected between July 251h and August 24th, 2019. Following Risk Management's guidance, CCPS contracted with consultant to conduct a visual assessment and legionella sampling after the cooling towers have been disinfected and cleaned to confirm the efficacy of the disinfection and cleaning activities and ensure student, citizen and employee health and safety. Re -testing and additional cleaning has been conducted for any positive post -cleaning results to ensure a negative sampling result is achieved for all towers. ► Monthly follow-up testing for presence of legionella bacteria will continue for a minimum of three months at all cooling tower locations that have tested positive. CCPS Water Treatment Control Equipment Repair Status ► CCPS contracted with Water Chemistry Inc. (WCI) to provide repair and/or replacement of cooling tower water treatment control and chemical introduction equipment to ensure proper functioning at all schools. ► CCPS Facilities & Maintenance Director confirmed on 9-17-2019 that: ► The target date for completion of all repairs on the water treatment equipment was September 24, 2019. P. Schools that do not currently have operational cooling tower water treatment equipment are being manually treated with disinfectants three times a week. Two of these treatments are performed by CCPS maintenance staff and the third treatment is performed by Water Chemistry, Inc. ► Risk Management will work with CCPS Facilities & Maintenance and WCI, to field verify that repairs and/or replacement of critical equipment has been completed, and that all water treatment control and chemical introduction equipment is operational at all locations. Other Actions Underway Implement Legionella Water Management Procedure ► Based on recommendations and best practices developed by the Centers for Disease Control & Prevention, OSHA, Cooling Technology Institute and ANSI/ASHRAE Standard 188-2018. ► Includes specific guidance for the periodic maintenance, control of bacterial growth, shutdown and startup of cooling tower systems, and response to positive legionella sampling results. ► Issuing as Risk Management Procedure applicable to County and School operations. Target Effective Date is November 1, 2019. Commencing in November, 2019, the County Risk Management Department will conduct monthly, unannounced inspections of a sampling of School and County operated cooling tower systems. These inspections will include visual inspection of cleanliness, review of logbooks, most recent water treatment reports and recommendations, status of corrective actions, spot legionella screening tests to ensure that conditions remain acceptable and to document compliance. G ntn.wr 1FIFLE Home • Government, County Response to Legionella County Response to Legionella How can we help? Q` Resources The Virginia Department of Health has been investigating an unusual number of cases of Legionnaires' disease in the Chesterfield Health District. As of September 19, Chesterfield Health District has no reports of students, staff or parents in any CCPS school having contracted Legionnaires' disease within Chesterfield County. Thus far in this investigation, there is no link between any COPS school and those who have contracted Legionnaires' disease. Chesterfield County continues to monitor the work of the Virginia Department of Health (VDH) and Chesterfield County Public Schools (CCPS) to resolve the issues with cooling towers at school facilities and the presence of legionella, a bacteria that naturally occurs in takes and streams and causes Legionnaires' disease. This is a county -wide concern because ofthe potential public health crisis. While school facilities are the responsibility of CCPS to maintain and operate, as stated in the County Charter the county government is the owner. Ultimately, it is you the citizen who own these facilities and it's important for you to know what is occurring in your community. This information is intended to be a repository of information where general updates will be shared as the county continues to work with CCPS to prevent these issues from occurring in the County Response Timeline September 25, 2019 Since August, the county has been working with the Virginia Department of Health (VDH) and the Centers for Disease Control (CDC) to determine the appropriate steps needed to mitigate the issue with the cooling towers from arising again. The schools with cooling towers that have tested positive for legionello include • Greenfield Elementary • Midlothian Middle • Falling Creek Middle • L.C. Bird High • Hopkins Elementary • Alberta Smith Elementary • Matoaca High All cooling towers at schools were cleaned and treated with chemicals when legionella was found. As part of the Health Department's investigation, other county facilities were visited, and Maintenance Information The school division is sharing information with the county government. If you have questions, please contact: Chesterfield County Public Schools 2 804-748-1405 0 Email CCPS Chesterfield County Risk Management S 804-318-8800 0 Email Risk Mani �Ilk7r�,.au�r •i:f7lnr r County Government Reports o Chesterfield Schools Service Report 2019-07 o Chesterfield Schools Service Report 2019-06 o Chesterfield Schools Service Report 2019-05 o Chesterfield Schools Service Report 2019-G4 o Chesterfield Schools Service Report 2019-03 o Chesterfield Schools Service Report 2019-02 o Chesterfield Schools Seryice Report 2019-01 o Chesterfield Schools Service Renort 2018-06 9/25/2019 1 Hone. Ooee—'— county eexraonu w LiHio"lb, <ooun6 Tower Oxo+ Cooling Tower Maps CC PS Cooling Towers - Testing Resuh Star,s 5xpS17.7019 COPS School Locations wth Cool ngjowmi exreertia.re....,�,o aa», 11 Resources qio Mu The school division is sharing `- information with the county I. who lILegionnaim Dismore' government. If you have questions, L Nat art lk dhmd spedn 0 inkWO? please contact: } ne k u&a(asgndNmltoC*9nWd County' k Nowmnryaases flup— —been repmkin oeneraxu C—iytd berepon? Chesterfield County Public Schools i kdma kkbmreee if. ..Wd—onegwnar i dseaead CNesrrkW.ity rubk SIWII $804-748-1405 u w*..sponudility n 11.ul mdubol biWingxadbrieies? 8 Email CCPS :. flaway-Ong W— men aft sdextiandNDemlfdyP VWOW.. a Nwenereaay emstboaihdiitiestmcd eywNanaCrcr Chesterfield County Risk Management A Y6Yl kmxlreyans xilt be mek ad Wen? $ 804-318-8800 'aaneemunggonmmnaMukdledskndal+boraumanysuppxnseraxes? ® Email Risk Man agemel nt 11. eet'n [k tyle d the Depanmenl of INsN NaeagemeeN +n d Wy are bre'/ rwrk eN.Nn I Ne Sdmd Denim? t:. Mrt—diiian'undaM' Chesterfield County Health District tl Xov dbe sMNd molingtaaersb dunk' - Yjfginia pa_rtment of Health Centers for Disease Control Home, Government, County Response to legionella, Cooling Tower Overview Cooling Tower Overview How can we help? Cooling Tower and Cleaning Information as of September 17, 2019 0 Resources The school division is sharing information with the county government If you have questions, please contact: Chesterfield County public Schools E 804-748-1405 0 Email CCPS Q Chesterfield County Risk Management Z 804-318-8800 0jmail Risk Manag,-ver Cftgg(gtfiiltlSgyply Health DiSSCtct YIrgmia D partment of Health Centers for Disease Control 9/25/2019 2 September 25, 2019 Speakers List Evening Session #1 (Following Presentation of Resolutions) 1. Robin Madron 2. Pat Goldberg 3. Phil Lohr 4. Rodney Martin 5. Ron Haves Evening Session #2 (End of the Evening Agenda) 1 : Mike Uzel IN 3. H 5. BOS Comments Unscheduled Matters 09.25.2019 20SNO526 CHESTERFIELD LANDING ((1r,5Q fVo+ d rl q 19 5 Mike LIZA Members of the Board, On Monday, I attended the Community Meeting for the proposed conditional / mixed used development at Rt. 10 and Courthouse Rd. Citizens there expressed deep concerns when told that this case is being double advertized so it can be heard at the, Planning Commission meeting next month, and then at the Board of Supervisors the following week. Therewas no justification given for this, except that is what the Developer wanted it. There is no reason for this huge project to be fast -tracked, unless it has to do with pushing it through before the election. Once again, citizens are being ignored. The most concerning fact though, is what was NOT said at the meeting. 59 acres of this property adjacent to O.B. Gates was owned by Chesterfield County until August 15, 2019, when the County signed it over to the Chesterfield EDA. The Developer's zoning application was submitted the next day, August 16, 2019, with the County"s 59 acres being included in this private project for a hotel, retail, townhomes, apartments, and offices. This important fact was not disclosed at the Community Meeting. Just when were you planning to tell us? We don't know if this is a gift from the EDA to the developer, if it is being sold, who authorized this, or anything. The Public has been LEFT OUT. As planned, up to 500 apartments would be built on this County land adjacent to O.B. Gates Elementary. The public demands answers. Please take note: Headlines today say Front Royal and Warren County are deep into EDA swamp. It looks like Chesterfield is testing the waters too. Mike Uzel CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: September 25, 2019 Item Number: 16.A. Subiect: Deferred Item - Consideration of Adoption of an Ordinance Establishing a Capital Maintenance Fee at the Chesterfield County Airport County Administrator's Comments: County Administrator: Board Action Requested: I Further deferral of the proposed ordinance until additional information becomes available on development and expansion of the airport and its impact on future sustainability. Summary of Information: On July 24, 2019, the Board of Supervisors held a public hearing to consider the adoption of a capital maintenance fee at the County Airport to generate additional revenue for ongoing maintenance costs. Following the public hearing, the Board voted to defer a decision on this item until its September 25, 2019 meeting. FAA policy and grant assurances require the County to maintain a fee and rental structure that makes the Airport as financially self-sustaining as reasonably possible. State law also authorizes the County to impose such fees and charges deemed necessary related to operating the Airport. Preparer: Clay Bowles Title: Director of General Services Attachments: 0 Yes FI No C, Gal DIG CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA Summary of Information: (continued) The ordinance would require payment of a capital maintenance fee of $.04 per gallon of fuel dispensed beginning December 1, 2019. Revenue from the fee would be used by the county exclusively for making the airport as financially self-sustaining as possible by defraying capital costs at the airport. Staff recommends deferral until additional information becomes available on development and expansion of the airport and its impact on future sustainability. "311DA's) AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD 1997, AS AMENDED, BY ENACTING ARTICLE XXI, SECTION 9-272 RELATING TO AIRPORT CAPITAL MAINTENANCE FEE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Article XXI, Section 9-272 of the Code of the County of Chesterfield, 1997, as amended, is enacted to read as follows: Chapter 9 FINANCE AND TAXATION 000 Article XXI. Airpoit Capital Maintenance Fee Sec. 9-272. Imposition of fee on fuel dispensed at the airport. Pursuant to 5.1-44 of the Code of Virginia, there is hereby imposed a capital maintenance fee of $0.04 on every gallon of fuel dispensed from the fuel farm or any other source of fuel at the county's airport. Such fee shall be collected by all fixed -base operators located at the airport and any other entities authorized to dispense fuel at the airport and remitted to the county within ten 00) days after the end of the month in which such fees are collected. Remittances shall elearlX break out the capital maintenance fee from any other amounts paid to the county. The revenue collected from such fees shall be used exclusively to defray the capital costs of providing and maintaining airport facilities. The county administrator shall review the capital maintenance fee annually to ensure that the revenue generated by the fee does not exceed the county's costs of maintaining airport facilities, including establishing reasonable reserves for such purposes. (2) That this ordinance shall become effective December 1, 2019. 0623:114255.1 C G 31 -D 17 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: September 25, 2019 Item Number: 18.A. Subiect: Public Hearing to Consider the Claim of LaRonda Burford for Surplus Tax Sale Funds County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to hold a public hearing and appropriate surplus tax funds in the amount of $17,403.42, should the Board approve Ms. Burford's claim. Summary of Information: Charles and Joyce Burford, now both deceased, owned property in Chesterfield County located at 1468 Railroad Avenue in Midlothian. On July 9, 2015, the County initiated a forced sale of the property due to delinquent real estate taxes. On December 16, 2015, the Circuit Court entered an order confirming the sale of the property for $26,500.00 after public auction. Out of the proceeds, approximately $4,816.56 in delinquent taxes were paid to the County Treasurer, and, after costs of the sale, the balance of $17,369.44 was deposited with the Clerk of the Circuit Court. The Burford's heirs never made a claim for the surplus funds while the Clerk held them. Pursuant to state law, since two years had passed with no one coming forward to claim the funds, the surplus of $17,369.44 plus interest for a total of $17,403.42 was paid to the County by the Clerk of the Circuit Court. The County has now received a request from LaRonda Burford, the Burford's daughter, to recover the surplus funds on behalf of herself and her siblings. Preparer: Jeffrey L. Mincks Title: County Attorney 0623:115673.1 Attachments: Yes ■ No CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 2 of 2 AGENDA The law allows the former owners to request the money from the County after such surplus funds are paid to the County. However, the request must be approved and the funds appropriated by the Board after holding a public hearing. The Board, however, has no obligation to approve the request either in full or in part. cNa'al, oo TRYchwoub. awes-11zfivatchl Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804)649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date September 18, 2019 Date Category Description, Ad Size Total Cost 09/27/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 19 L 186.00 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir• gima, at an adjourned meeting on Wednesday, September 25, 2019, at p.rm m the County Public Meeting Room at to Chesterfield Administra• Von Building, Route 10 ark tai Road, Chesterfield, Virginia, will hold a public fearing where persons may appear and present thei views con. coming: The claim of 12onda Burford far surplus tax sale fiends from the forcedsale of the property known as 16 Railroad Avenue, Midlothian, VA 23113, due to delinquent real estate taxes. If fudher information is desired, please contact the County Attorne 's Office it 79.101, between the hours of &30 an. to 5% pm., Mon ay through friday, Thehean is hold 9 a public facility designed to be accessible to per. sons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should con. tactlaaice Blakey, Clerk to the Board, at 748.INI Persons needing in, terpreter services for the deaf must notify the Clerk tothe Board no lat• er tan Friday, September 20, 2019. Publisher of the Richmond Times -Dispatch This is,to certify that the attached TAKE NOTICE Take notice t was .published,by:the Richmond Times -Dispatch, Inc. in the City of .Richmond, State of Virginia, on the following dates: 09/11, 09/18/2019 The First insertion being given ... 09/11/2019 Newspaper reference: 0000991689 Sworn to and subscribed before me this Wednesday, September 18, 2019 Notary Pu lac Billing Reentative 7 Kliw irrry 2. Harris NOTARY PUBLIC State, of Virginia.: _ g � r Commonwealth'of Virginra City of Richmond Notary Registration Nurnber 3.56753- Cornmicsion Expires J61162ry 31,2021 My: Commission ,expires THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 4 eras rt AGENDA Meeting Date: September 25, 2018 Item Number: 18.B. Subject: Hold a Public Hearing to Consider Modifications to the Centerpointe Service District Ordinance County Administrator's Comments: County Administrator: Board Action Requested: Adoption of modifications to the Centerpointe Service District ordinance. Summary of Information: During the August 28, 2018 afternoon session staff presented a work session to the Board on the Centerpointe Service District. The District was put into place in 2006 to finance certain transportation improvements within the district boundaries. Since that time, several economic factors have changed significantly which has prompted a review of the original assumptions. During the work session staff discussed the history of the district, the current status, and made some recommendations for the Board to consider relative to the future of the district. Preparer: Matt Harris Attachments: 0 Yes F-1 No Title: Deputy County Administrator AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 9-44 RELATING TO THE TAX RATE AND REVENUE FOR THE POWHITE PARKWAY -CHARTER COLONY PARKWAY INTERCHANGE SERVICE DISTRICT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-44 of the Code of the CountE of Chestedeld, 1997, as amended, is amended and re-enacted to read as follows: Chapter 9. FINANCE AND TAXATION ARTICLE II. REAL ESTATE TAX DIVISION 4. POWHITE PARKWAY -CHARTER COLONY PARKWAY INTERCHANGE SERVICE DISTRICT Sec. 9-44. Plan for providing the facilities and services within the district. (a) The design and construction of the facilities described in section 9-43 shall be financed by revenue received from the following sources: (1) In addition to the real estate tax imposed on real estate and mobile homes in the county pursuant to the county's annual tax levy, there shall be a supplemental real estate tax of $44-5 $0.05 per $100.00 of assessed value placed on all real estate located within the boundaries of the district, except for the real estate excluded from the district. Such supplemental real estate tax shall be recorded in the land books and real estate assessment records of the county in the same manner as other real estate taxes, and the exemptions set forth in Division 3 of Article II of Chapter 9 of this Code, as amended, shall apply to such supplemental real estate tax in the same manner as they apply to other real estate taxes in the county; and (2) The incremental increase in real estate tax revenue generated from real estate located within the district as a result of any increase in the assessed value of real estate located in the district after the effective date of this division. (b) The county shall deposit all of the revenue received as a result of the supplemental real estate tax described in subsection 9-44(a)(1), and 50 r nt of the ; nta , =eal estate -asses m=et4 deser-ibed in subseetio 9 ^� into an interest-bearing account and shall segregate the revenue from other revenue maintained by the county. Additionally, the county shall deposit in the same segregated, interest bearing account, revenue from the incremental increase in the assessed value of real estate as described in subsection 9- 44(a)(2), as follows: 50 percent of the revenue generated by increases in assessed value from the date of the District's creation through December 31, 2018, and 100 percent of the revenue generated by such increases which occur on or after January 1, 2019. 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Franklin Street Richmond, Virginia 23219 (804)649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date September 18, 2019 -- Date Category" Description — . Ad Size, - - Total Cost 09/27/2019 Meetings and Events TAKE NOTICE Please take notice that the Board of Supervisor 4 x 157 L 4,286.40 Publisher of the Richmond Times -Dispatch This is to certify that -the attached TAKE NOTICE Please take n was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 09/04, 09/11, 09/18/2019 The First insertion being given ... 09/04/2019 Newspaper reference: 0000991695 Sworn to and subscribed before me this Wednesday, September 18, 2019 Notary PuIllic Billing Repr tative State of Virginia City of Richmond My Commission expires I(Imberly 13. Harris NOTARY PUBLIC commonwealth of Virginia Notary Registration Number 356753 Commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU TAKE NOTICE Please take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on Wednesdayy, September 25, 2019 at 6:00 p.m., in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chestertield, Virginia, will hold a public hearing to consider the enactment, pursuant to §15.2-2400, et. sea., Code of Viroinia 1950, as amended, and pursuant to §§2.1 and 2.4 of the Charter of Chesterfield Countv Vir mma as amended, 01 an ordinance to amend thei Powhite Parkway -Charter Colony Parkway Interchange Service , District, which finances transportation facilities and services and which imposes certain taxes upon the owners of property located in the District, by decreasing the District's annual supplemental real estate tax by $0.10, from $0.15 to $0.05 per $100 of assessed value, and by increasing the amount of revenue allocated to funding transportation facilities in the District from the incremental increase in real estate tax revenue generated by increases in assessed value on property located in the District. A list of the owners of property located in the District, and the tax map parcel number of the parcels which they own, is set forth below. Landown- ers may appear at the public hearing and, if they wish, show cause against the proposed amendment. Copies of the ordinance, Map of the District, and Plan of the District are available for public viewing between 830 a.m, and 5:00 p.m., Monday through Friday, in the Chesterfield County Admin- istrator's Office. After the public hearing, appropriate changes or corrections may be made to the ordinance. 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 Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf most notify the Clerk to the Board no later than September 20, 2019. 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Subiect: Hold Public Hearing to Consider Amending Sections 5-2, 5-7.3 and 5-7.4 of the County Code and Adding Section 5-7.8 Relating to Derelict Structures County Administrator's Comments: County Administrator: Board Action Request The Board is requested to hold a publid, hearing on September 25, 2019 consider amending Sections 5-2, 5-7.3 and 5-7.4 of the County Code adding Section 5-7.8 relating to derelict structures and to adopt proposed ordinance changes at the conclusion of the public hearing. Summary of Information: to and the The proposed ordinance changes assist the department of community enhancement and the county in repairing and revitalizing vacant and blighted properties. The amendment to section 5-2 provides that inspectors in the community enhancement department are authorized to enforce the property maintenance section of the Uniform Statewide Building Code through delegation of such authority from the building official. The amendments to 5-7.3 and 5-7.4 pertain to spot blight. The county's current spot blight process is not consistent with the process outlined in the state code and is more onerous than what is required by state code. These amendments create consistency between the county code and the state code and allow the director of the department of community enhancement to Preparer: Daniel Cohen Title: Director of Community Enhancement 3123:115831.1(115393.1) Attachments: Yes No # ai:J-9 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Summary of Information: (Continued) request the Board to declare properties blighted so that they may be repaired or acquired and disposed of in accordance with the county's ordinance and state code. In April 2019, the Board adopted an ordinance creating a land bank entity to assist in the County's revitalization initiatives. The state code requires that properties be declared "derelict" before they may be managed and repaired by a land bank entity. The proposed ordinance amendments include a new section, 5-7.8, which adds a derelict structure ordinance to the County Code for purposes of allowing the land bank entity to repair such structures in the future. By state code, the derelict ordinance must include certain tax abatement provisions that are intended to incentivize property owners to undertake improvements to derelict properties themselves without resorting to the land bank entity or county -funded repair/demolition. The proposed ordinance contains a 5 -year tax abatement in the amount of the property owner's costs to improve or demolish derelict structures. State law also requires that certain permitting fees be partially refunded to further incentivize cleanup by property owners themselves. These refunds are reflected in the proposed ordinance. C' G a J _{Z" AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 5-2, 5-7.3, 5-7.4 AND ADDING SECTION 5-7.8 RELATING TO DERELICT STRUCTURES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 5-2, 5-7.3, and 5-7.4 of the Code of the County of'Chesterfield, 1997, as amended, are amended and re-enacted, and Section 5-7.8 is added, to read as follows: Sec. 5-2. - Local building department. The county shall at all times maintain a local building department. The local building department shall administer, supervise and enforce the Virginia Uniform Statewide Building Code. The local building department shall have an executive official in charge, who shall be referred to as the building official. The building official shall supervise all employees of the department and may delegate his duties to appropriate qualified employees of the department and the county. The building official and all other employees of the leeal building depaftment who administer, supervise and enforce the Virginia Uniform Statewide Building Code shall be certified in accordance with the Virginia Certification Standards. [MOX41 Sec. 5-7.3. - Same—Blighted property defined. ram 0 a» ,- " 3123:115393.1 (a) For purposes of this section, "blighted property" means any individual commercial, industrial, or residential structure or improvement that endangers the public's health, safety, or welfare because the structure or improvement upon the property is dila idp ated, deteriorated, or violates minimum health and safety standards. (b) In determining whether a property meets the definition of blightedrp operty set forth above, the county may consider any of the following, or other pertinent, factors: (1) Unsafe/unfit structure. A structure on the property has been continuously vacant for at least one year, has been eendemne declared to be an unsafe structure or unfit for human occupancy by the building official in accordance with the Virginia Uniform Statewide Building Code, but the building effieial is unable to find that the er-iteria f0i: demeliti have been and the owner has failed to take corrective action as directed by the building official; (2) Rat and rodent infestation. There is evidence of rat or rodent infestation or harborages caused by conditions on the property; (3) Previous citations. The property has been used or maintained in a condition which has resulted in the following actions: a. The owner has been cited on a least three separate occasions because activities or conditions on the property violate state or county criminal laws, or county ordinances governing the use or maintenance of property, and those activities or conditions threaten the public heat health, safety, morals, and welfare of the community; or b. The owner has refused to abate violations as ordered by the court, or has repeated conduct for which the owner has been convicted of violating county ordinances in the past. (4) Inadequate facilities. The property has inadequate sewage, septic, plumbing, well or heating facilities; (5) Potential trespass. If the property is vacant, the owner has failed to take adequate precautions to prevent the use of the property by trespassers; (6) Nuisance to children. A potential attractive nuisance to children exists on the property, including, but not limited to, abandoned wells, basements, excavations, or broken fences; (7) Fire hazard. Any condition exists on the property that has been specifically identified as a fire hazard by the fire department or the building official; and (8) Substantial dilapidation of buildings or structures as evidenced by either: 12 3123:115393.1 a. Structural collapse of either interior or exterior structural elements such as floors, walls, roofs, porches, decks and similar appendages which do not pose a danger to the public; or b. Removal or rotting of exterior siding, roofing or sheathing exposing structural members to the weather. Sec. 5-7.4. - Same—Procedures for declaring blight; notification of owner, public hearings. (a) The eounty .,dr inistfater or- his designee building official or his designee shall make a preliminary determination that a property is blighted in accordance with section 5-7.3 and shall notify the owner by regular and certified mail, specifying the reasons why the property is considered blighted property. The notice mailed to the owner also shall be posted on the property. The owner shall have 30 days from the date the notice is sent within which to respond with a written plan that would cure the blight within a reasonable time. (b) The departments of building inspection, community enhancement, and planning will review the owner's written plan to determine whether it will cure the blight within a reasonable time. The plan shall be submitted on a form developed by the department of community enhancement and shall include a proposed time within which the plan will be commenced and completed. The building official or his designee shall have authority to issue a final approval of the written plan. Upon approval of the written pian to cure blight= the owner shall have a reasonable time not to exceed 90 days to complete all work approved in the plan. The eounty administrator- or- his ,dobuilding official or his designee may grant extensions of time to complete work where in his opinion the owner has completed substantial portions of the work in compliance with the plan. (c) If the owner fails to respond within the 30 -day period set forth in section 5-7.4(a) with a plan that is acceptable to the director of the department of community enhancement, or fails to complete the work approved in the written plan to cure blight and has not been granted an extension of time to complete such, the Bounty „ay,. mist.-,* ,,. or ,designee m director of the department of community enhancement may request the board of supervisors to declare the property to be blighted property ydopting an ordinance making such declaration.= (d) Following the adoption of an ordinance declaringaa property as blighted property, director of the department of community enhancement, in consultation with the departments of building inspection and planning, may prepare a spot blight abatement plan for the property to hold, clear, repair, manage, or acquire and dispose of the property in accordance with the approved '333 3 123:1 15393.1 plan, the provisions of this section, and applicable law. No spot blight abatement plan shall be effective until written notice has been sent to the property owner of record. Written notice shall be sent by regular mail to the last address listed for the owner on the assessment records for the property, together with a copy of the spot blight abatement plan prepared by the director of the department of community enhancement. The county shall have the power to acquire or repair any blighted property ypurchase or through the exercise of the power of eminent domain. Not than thFee weeks pr-ier to the date of the publie heafing befefe the planning eammission, the ICON MU U NUMINNIN NUMINNIN ------------ • FAMAM 3123:115393.1 3123:115393.1 pr-eperty in aeeofdanee with the approved plan, the pr-evision of this seetion, and appheable . The county shall have a lien on all blighted property se repaired or acquired under an approved spot blight abatement plan to recover the cost of: (1) Improvements made by the county to bring the blighted property into compliance with applicable building codes; and (2) Disposal, if any. The lien shall bear interest at the legal rate of interest beginning on the date the repair or disposal is completed through the date on which the lien is paid. The lien authorized by this subsection shall be filed in the circuit court and shall be treated in all respects as a tax lien and enforceable in the same manner as provided in Articles 3 0 58.1-3940 et seq. and 4 58.1-3965 et seq.) of Chapter 39 of Title 58.1 shat be subordinate to any ,.';ons of reeoi:d. The county may recover its costs of repair from the owner of record of the property when the repairs were made at such time as the property is sold or disposed of by such owner. If the property is acquired through eminent domain, the cost of repair may be recovered when the county sells or disposes of the property. In either case, the costs of repair shall be recovered from the proceeds of any such sale. 5-7.8. Same—Authority to require removal, repair, etc., of buildings that are declared to be derelict. La� For purposes of this section, "derelict buildinjZ" shall mean a residential or nonresidential building or structure, whether or not construction has been completed, that might endanger the public's health, safety, or welfare and for a continuous period in excess of six months, it has been (i) vacant,(ii) boarded up in accordance with the building code, and (iii) not lawfully connected to electric service from a utility service provider or not lawfully connected to any required water or sewer service from a utility service provider. The owner of a derelict building may apply to the department of community enhancement and request that such building be declared derelict building for purposes of this section. In such cases, the owner shall submit a plan as required in this section. Lc� Absent a request from an owner pursuant to subsection (b), if a building qualifies as derelict, the building official shall provide written notice to the property owner that the owner shall submit a plan to demolish or renovate the building. The written notice shall list the items that endanger the public's health, safety, or welfare. The building official shall deliver the written notice by first-class mail to the address listed on the real estate tax assessment records and obtain a U.S. Postal Service Certificate of Mailing. The owner shall submit the plan within ninety (90) days of the date of the written notice. The plan shall be submitted on a form developed by the department of community enhancement and shall include a proposed time within which the plan will be commenced and completed. The plan may include one or more adjacent properties of the owner, 3123:115393.1 5 Oat whether or not all of such properties may have been declared derelict buildings. The plan shall be subject to approval by the director of the department of community enhancement. (e) Upon receipt of the plan to demolish or renovate the building and at the owner's request the departments of building inspection, community enhancement, and planning shall meet with the owner submitting the plan and provide information to the owner on the land use and permitting requirements for demolition or renovation. f If the owner's plan is to demolish the derelict building, the building permit application of such owner shall be expedited. If the owner has completed the demolition within 90 days of the date of the building permit issuance, the department of building inspection shall refund any building and demolition permit fees. (g) If the property owner's plan is to renovate the derelict building, and no rezoning is required for the owner's intended use of the property, the site plan or subdivision application and the building permit, as applicable, shall be expedited. The site plan or subdivision fees may be refunded, all or in part, but in no event shall the site pian or subdivision fees exceed the lesser of 50 percent of the standard fees established by the ordinance for site plan or subdivision applications for the proposed use of the property, or $5,000 per property building_ permit fees may be refunded, all or in part, but in no event shall the building permit fees exceed the lesser of 50 percent of the standard fees established by the ordinance for building permit applications for the proposed use of the property, or $5,000 per property_ If the owner of the derelict building has not submitted a plan to the department of community enhancement within 90 days of the date on the written notice, the county may exercise such remedies as provided in this section or as otherwise provided by law. Q Notwithstanding the provisions of this section, the county may proceed to make repairs and secure the building under § 5-6, or the county may proceed to abate or remove a nuisance under § 5-7.6. In addition, the county may exercise such remedies as may exist under the Uniform Statewide Building Code and may exercise such other remedies available under general and special law. To incentivize the property revitalization, an abatement from real estate taxes is granted to property containing a derelict building, subject to the limitations set forth in subsection For real property to qualify for the abatement granted by this section, the following criteria shall apply: Prior to commencement of the plan required in subsection (d), the property owner must request the real estate assessor to make an assessment of the property in its current derelict condition. On the building_ permit application, the owner shall declare the costs of demolition, or the costs of materials and labor to complete the renovation. 3123:115393.1 After demolition or renovation of the derelict building, the property owner shall request the real estate assessor to reflect the fair market value of the demolition costs or the fair market value of the renovation improvements in the real estate tax assessment records. The real estate tax on an amount equal to the costs of demolition or an amount equal to the increase in the fair market value of the renovations shall be abated for a period of five (5) years and. is transferable with the property. The abatement of taxes for demolition shall not apply if the structure demolished is a registered Virginia landmark or is determined by the Department of Historic Resources to contribute to the significance of a registered historic district. (2) That this ordinance shall become effective immediately upon adoption. 3123:115393.1 ltbi ronb gimes-lzsjjzttcb Advertising Affidavit 300 E. Franklin Street Richmond, Virginia 23219 (804) 649-6208 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS P.O. BOX 40 9901 LORI RD. CHESTERFIELD, VA 23832 Account Number 3005440 Date September 18, 2019 Date - -Category Description — -Ad Size---- — .-Total Cost - 09/27/2019 Meetings and Events TAKE NOTICE Take notice that the Board of Supervisors of Ch 2 x 24 L 238.20 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vir- ginia; at an adjourned meeting on Wednesday, September 25, 2019, at 6 p.m In the County Public Meeting Room at the Chesterfield Administra. tion Building, 10001 Iron Bridge Road, Chesterfield, Virginia, will hold a public fearing where persons may appear and present their views con- cermng: An ordinance to amend the Cade of the County of Chesterfield, 1997, as amended, by amending and re-enacting Sections 5.2,5.7,3,5.7A and adding Section r7.8 relating to derelict structures. A copy of the full text of the ordinanceis on file in the Officeof the Clerk to the Board of Supervisors and the County Administrators Office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be ex. amined by all interested persons between the hours of tk30 am. to 5:00 pm„ Monday throwgh Friday. If further information is desired, please contact Mr. Dan Cohen, Director of Community Enhancement, at 748- 1049, between the hours of VO am. to 5:00 pm. Monday through Fri. day. The headrg is held at a public facility designed to be accessible to per- sons with disabilities. Any persons with questions on the accessibility of the faaP� or the need for reasonable accommodations should con. tact. Blakley, Clerk to the Board, at 748.1201 Persons needing in- terpreter services for the deaf must notify the Clerk to the Board no lat. er than July 19, 2019, Publisher of the Richmond Times -Dispatch This is to certify that the attached TAKE NOTICE Take notice t was published by the Richmond Times -Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 09/11, 09/18/2019 The First insertion being given ... 09/11/2019 Newspaper reference: 0000991737 Sworn to and subscribed before me this Wednesday, September 18, 2019 Notary blic Billing Rep e, entative State of Virginia City of Richmond My Commission expires Klan eriy a. Flarrls NOTARY PUBLIC Commonwealth of Virginia Notary Registration Number 356753 Commission Expires January 31, 2021 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 25, 2019 Item Number: 21. Subsect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: Motion of adjournment and notice of the Board of Supervisors meeting to be held on October 23, 2019, at 2:00 p.m. in Room 502 at the County Administration Building. Preparer: Janice Blakley Title: Clerk to the Board of Supervisors Attachments: ❑ Yes 0 No 9