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01-24-2007 Board Summary Board of Supervisors Kelly E. Miller Renny Bush Humphrey R. M. “Dickie” King, Jr. Donald D. Sowder Arthur S. Warren County Administrator Lane B. Ramsey Summary of Actions Taken by the Board on January 24, 2007 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS The Chesterfield Community Services Board has received the Commission on o Accreditation of Rehabilitation Facilities (CARF) certificate of accreditation for all mental health, mental retardation and substance abuse programs and services for a period of three years. Ms. Renee Wyatt-Chapman, Executive Director of Virginia’s Gateway Region o Board, provided an update regarding activities in the Crater region. RESOLUTIONS Adopted Resolution recognizing Sheriff Clarence G. Williams upon his retirement. Adopted Resolution recognizing Sergeant Mark T. Wells, Police Department, upon his retirement. WORK SESSIONS A work session was held regarding the proposed FY2008-2012 Capital Improvement Program. NEW BUSINESS Approved Purchase and Sale Agreement with Crosland Investments LLC for Cloverleaf Mall and the Economic Development Authority’s initiation of process to purchase the landlord’s interest in the Ground Lease for Cloverleaf Mall. Approved Initiation of an application to rezone the Cloverleaf Mall Redevelopment Site. 1 STREETLIGHT INSTALLATIONS Approved Streetlight installations as follows: in the Fan Court Subdivision, in the vicinity of 11517 Cliff Lawn Drive on the existing pole; in the Southport Business Park, at the intersection of Branchway Road and Business Center Drive (additional funding for previously approved streetlight); in the Penn Acres Subdivision, upgrade of existing lights at 8215 Trout Lane, 8367 Trout Lane, 8401 Trout Lane and 124 Jade Road; and in the vicinity of 11601 Second Branch Road. APPOINTMENTS Approved Nomination/appointment of Mr. Asbury Quillian to serve on the Towing Advisory Board. Approved Nomination/reappointment of Ms. Stephanie Tompkins to serve on the Youth Services Citizen Board. CONSENT ITEMS Approved Appropriation of Juvenile Accountability Block Grant funds from the Department of Criminal Justice Services. Adopted Resolution recognizing Ms. Martha Goodwin, Department of Mental Health Support Services, upon her retirement. Adopted Resolution recognizing Mrs. Susan B. Raines, Police Department upon her retirement. Adopted Resolution recognizing Reverend Dr. Johnnie Fleming, Jr. for his outstanding service to the community. Approved State road acceptance of roads in Brynmore; Greenham, Section 1; Ivyridge, Section B; Southshore Pointe Drive; Carters Mill East; Clayborne Village, Sections A, B and C; Founders Bridge, Section 4; Queens Grant at Riverdowns, Section 3; and Tarrington, Sections 4 and 5. Approved Award of contract for the construction of a turnkey microwave interconnecting backbone to Alcatel USA Marketing Incorporated. Approved Award of construction contract for the Graves Road elevated water storage tank repairs and painting to J and W of North Carolina, Incorporated. 2 Approved Public hearing date of February 14, 2007 at 6:30 p.m. for the Board to consider an option agreement with Courthouse 3, LLC to purchase approximately 9.75 acres located on Reycan Road in the Chesterfield County Industrial Airpark. Approved Public hearing date of March 14, 2007 at 6:30 p.m. for the Board to consider amendments to Section 4-52 of the County Code relating to rabies inoculations for dogs and cats transported into the county. Approved Acceptance of two parcels of land along proposed Hamlin Creek Parkway from Mineola Land Development, L.L.C. Approved Acceptance of a grant awarded by the Virginia Department of Criminal Justice Services for the 2007 Criminal Justice Records Systems Improvement Grant. Approved Request from Thomas D. and Lisa Thayer for permission for a retaining wall and fill to encroach within a 20-foot sewer easement across Lot 15, Founders Bridge, Section 2. Approved Waiver and Election Resolution for the issuance by the Appomattox River Water Authority of $2,000,000 in financing to complete the expansion of the Authority’s Water Treatment Plant. Approved Transfer of District Improvement Funds from the Dale and Bermuda District Improvement Funds to the Parks and Recreation Department to defray the costs associated with advertising the Falling Creek th Ironworks in association with the 400 anniversary of Jamestown. Approved Transfer of District Improvement Funds from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County School Board to renovate the kitchen facilities at Watkins Annex School. REPORTS Accepted Report on Developer Water and Sewer Contracts; and a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases. CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Brenda Stewart addressed the Board relative to the excessive revaluations of residential property in the county. Mr. Paul Patton addressed the Board relative to increased assessments in Rayon Park. 3 6:30 P.M. SESSION Mr. Russell Harris gave the invocation. Mr. Lawrence Haake led the Pledge of Allegiance to the flag of the United States of America. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Ms. Maria R. Brown for her service on the Chesterfield Community Services Board. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 06SN0225 In Bermuda Magisterial District, request of Torsten Peterson Trustee Approved with for rezoning from Agricultural (A) and Light Industrial (I-1) to one proffered Community Business (C-3) of 4.3 acres located on the north line of condition Bermuda Hundred Road, east of Kingston Avenue. Tax IDs 820- 652-1338 and 2728. 06SN0327 In Dale Magisterial District, request of Dean E. Hawkins, ASLA for Approved with rezoning from Agricultural (A) to General Business (C-5) with proffered Conditional Use to allow outside storage on 8.6 acres lying off the conditions east line of Iron Bridge Road, south of Kingsland Road. Tax IDs 772-673-Part of 3836 and Part of 9738. 06SN0330 In Dale Magisterial District, requests of JHM, LLC and Cynthia W. Approved with and Steve W. Brickell: 1) for amendments to previously granted one condition and zoning (Cases 74S042, 74S045 and 78S005) to delete certain buffer proffered requirements on 4.3 acres zoned General Business (C-5); and 2) for conditions rezoning from Residential (R-7) and Community Business (C-3) to General Business (C-5) of l acres (total of 5.3 acres) located in the northwest quadrant of Canasta Drive and Iron Bridge Road. Tax IDs 773-680-6620, 7615, 8039 and 8757. 06SN0339 In Matoaca Magisterial District, request of Hull Street Associates, Deferred until LLC and Michael Dzaman, Managing Member for rezoning from February 28, Agricultural (A) to Residential Townhouse (R-TH) plus Conditional 2007 Use Planned Development to permit exceptions to Ordinance requirements on 15.9 acres located on the south line of Hull Street Road, west of Otterdale Road, and the north line of Hampton Park Drive. Tax IDs 710-668-3301 and 6409. 4 06SN0311 In Matoaca Magisterial District, request of John Nolde for Approved with amendment to Conditional Use Planned Development (Case proffered 03SN0214) relative to permitted uses and building size on 4.1 acres conditions fronting on the east line of Woolridge Road, the south line of Watermill Parkway, and the west line of Sailboat Drive. Tax ID 719-687-Part of 2245. 06SN0322 In Matoaca Magisterial District, request of New Cingular Wireless (Amended) PCS, LLCfor Conditional Use to permit a communications tower in Approved with a Residential (R-88) District on 5.0 acres of a 109-acre parcel conditions located on the west line of Ivey Mill Road, north of Lake Chesdin Parkway. Tax ID 734-630-1881. 07SN0135 In Matoaca Magisterial District, request of Five Forks Corporation Approved with for rezoning from Agricultural (A) to Community Business (C-3) of proffered 22.3 acres located on the south line of Hull Street Road across from conditions Woodlake Village Parkway. Tax ID 719-670-5788. 07SN0154 In Bermuda Magisterial District, request of EK-JOT Center for Withdrawn from Conditional Use to permit a family day care home in a Residential consideration by (R-15) District on 0.2 acres known as 11508 Maple Landing Place. applicant Tax ID 778-655-5089. 07SN0161 In Midlothian Magisterial District, request of Stylecraft Homes of Approved with Virginia for amendment to Conditional Use Planned Development one proffered (Case 94SN0138) to delete age restriction for occupancy on 9.4 condition acres located on the west line of Coalfield Road and the southwest line of Manders Drive. Tax IDs 726-701-7469, 7577, 7672, 8659, 8754, 8865, 8960, 9173, 9368, 9479, 9574, 9887 and 9982; 726- 702-6940, 7035, 7146, 7342, 7453, 7548, 7919, 8125, 8215, 8332, 8420, 8438, 8528, 8700, 8733, 8745, 8841, 8908, 8950, 9103, 9116, 9146, 9257, 9322, 9353, 9363, 9411, 9559, 9618, 9630, 9668, 9764, 9837, 9876 and 9925; 727-701-0093, 0288 and 0597; and 727-702- 0072, 0081, 0132, 0145, 0277, 0401, 0440, 0451, 0488, 0584, 0647, 0705, 0760, 0793, 0866, 0989, 1054, 1117, 1221, 1261, 1373, 1423, 1427, 1568, 1580, 1636, 1731, 1842, 1875, 1888, 2037, 2050, 2083, 2290, 2345, 2357, 2652, 2665, 2860, 2871, 3166, 3179, 3474, 3487, 3594, 3681 and 3989. 07SN0177 In Matoaca Magisterial District, request of Oliver Pearley and Susan Approved with Smith for Conditional Use to permit a residential stock farm one condition and (keeping of horses and goats) in a Residential (R-25) District on proffered 15.8 acres known as 11631 Plantation Trace Drive. Tax ID 724- conditions 649-7570. 5 07SN0179 In Clover Hill Magisterial District, request of Jean C. Agee for Approved with rezoning from Agricultural (A) to Residential (R-12) of 1.0 acre proffered located on the southwest line of Reams Road, northwest of conditions Wadsworth Drive. Tax ID 752-699-1038. 07SN0188 In Bermuda Magisterial District, request of Benjamin Benton for Approved with rezoning from Agricultural (A) to Residential (R-12) of 28.9 acres proffered located on the west line of South Street at its intersection with conditions Tipton Street and also on the north line of Milhorn Street at its intersection with Hill Street. Tax IDs 798-635-4396 and 4725. PUBLIC HEARINGS Adopted Ordinance changing the polling place for Beaufont Voting Precinct in Midlothian District. No action taken Comcast’s proposed rate increases. Adopted Ordinance establishing a Special Assessment for the Watkins Centre Community Development Authority and approval of a Memorandum of Understanding with the Watkins Centre Community Development Authority regarding the financing of certain infrastructure. CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. C. L. Morrissette, Jr. addressed the Board to thank them for their service. Mr. L. J. McCoy thanked the Board for adopting a resolution recognizing Reverend Dr. Johnnie Fleming and allowing Mr. King to make a special presentation to Reverend Fleming at a celebration at Second Baptist Church. The meeting adjourned at 9:21 p.m. until February 14, 2007 at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 6