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2019-07-24 MinutesBOARD OF SUPERVISORS MINUTES July 24, 2019 Supervisors in Attendance: Ms. Leslie A. T. Haley, Chair Mr. Stephen A. Elswick, Vice Chair Ms. Dorothy A. Jaeckle Mr. Christopher M. Winslow Mr. James M. Holland Dr. Joseph P. Casey County Administrator Ms. Haley called the meeting to order at 2:00 p.m. 1. APPROVAL OF MINUTES FOR JUNE 26, 2019 On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board approved the minutes of June 26., 2019, as submitted. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Winslow, seconded by Mr. Elswick, the Board added Item 14.B.1.d., Resolution Recognizing the 165th Anniversary of Bryant and Stratton College, and adopted the agenda, as amended. ' Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 3. RECOGNITION - EVERYDAY EXCELLENCE - PARKS AND RECREATION Dr. James Worsley, Director of Parks and Recreation, recognized Mr. Jeff Rogers,, District 5 Park Manager with Parks and Recreation, for being named the 2019 Unsung Hero by Richmond Region Tourism. He stated Mr. Rogers was nominated for all the behind the scenes work he puts in to supporting sports -tourism in Chesterfield County. He further stated Mr. Rogers oversees maintenance operations for River City Sportsplex and Horner Park, among others, which hosts some of the region's largest sports tournaments. Ms. Haley thanked Mr. Rogers for ensuring visitors have first-class facilities and on-site support for their events. Dr. Casey announced Mr. Bill Dupler, Deputy County Administrator, plans to retire from the county, effective September 30, 2019. Board members commended Mr. Dupler's leadership and dedication during his valued career with the county. 19-402 07/24/19 4. CLOSED SESSION (1) PURSUANT TO SECTION 2.2-3711(A)(7), CODE OF VIRGINIA, 1950, AS AMENDED, PERTAINING TO LITIGATION IN THE CASE OF SHOOSMITH BROTHERS, INC. V. COUNTY OF CHESTERFIELD, VIRGINIA AND BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE LITIGATING POSTURE OF THE COUNTY; (2) PURSUANT TO SECTION 2.2-3177(1)(5) 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 (3) PURSUANT TO SECTION 2.2-3711(A)(1) PERTAINING TO THE PERFORMANCE OF A SPECIFIC COUNTY EMPLOYEE On motion of Mr. Winslow, seconded by Mr. Holland, the Board went into closed session (1) pursuant to Section 2.2- 3711(A)(7), Code of Virginia, 1950, as amended, pertaining to litigation in the case of Shoosmith Brothers, Inc. v. County of Chesterfield, Virginia and Board of. Supervisors of Chesterfield County, Virginia where discussion in an open meeting would adversely affect the litigating posture of the county; (2) pursuant to Section 2.2-3177(1)(5) 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 (3) pursuant to Section 2.2- 3711(A)(1) pertaining to the performance of a specific county employee. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. Reconvening: On motion of Mr. Winslow, seconded by, Mr. Holland, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Ms. Jaeckle Aye. Mr. Holland Aye. Mr. Winslow Aye. Mr. Elswick Aye. Ms. Haley Aye. 19-403 07/24/19 5. WORK SESSIONS 5.A. ENVIRONMENTAL STEWARDSHIP UPDATE S.A.I. COMMUNITY DEVELOPMENT DIVISION Mr. Bill Dupler introduced Mr. Scott Smedley, Director of Environmental Engineering, and Mr. George Hayes, Director of. Utilities, who presented an update to the Board of Supervisors regarding various environmental stewardship efforts in the Community Development Division. Dr. Casey noted the intention to address the Board relative to various departmental operations regarding- environmental stewardship efforts today and again at future work sessions. Mr. Holland stressed the importance of creating a web portal for citizens to voice their concerns and offer views regarding environmental issues. Mr. Smedley began his presentation' by highlighting the improvement of water quality around the Swift Creek Reservoir and successful initiatives, specifically the installation of aeration grids in some of the stormwater best management ponds. He stated there were 6 ponds all together that are now clear of algae, a significant change of aesthetics and nutrient removal of the ponds. He also reviewed costs of the installation process. He then reviewed the status of the project at Bailey Bridge Middle School, which is currently under construction, and the Falling Creek Reservoir Restoration Project. Discussion ensued relative to the Chesapeake Bay cleanup plan, expected costs over the anticipated timeline for the Falling Creek Reservoir restoration, future legislation relative to mandates, and the total revenue of the stormwater utility fee per year. A short informational video was shown regarding environmental stewardship efforts within the county. Mr. Hayes began his presentation by highlighting the Wastewater Collections Inflow and Infiltration Reduction Program., He stated rainfall inflow and groundwater infiltration increases operational and CIP costs and leaking manhole covers contribute to rainfall induced inflow. He further stated proactively installing manhole inserts will reduce inflow and cost. He then reviewed stormwater improvement projects at the Utilities Operations Center. Regarding the Industrial Pretreatment Program, he stated 26 of 35 permitted industries received achievement awards in various categories and provided cost saving monitoring relief. Regarding wastewater treatment, he stated Chesterfield County is a leader in -protecting the water quality in the James River and the Chesapeake Bay. He further stated both plants have installed nutrient removal technologies to.remove nutrients and approximately 2,500,000 pounds of nitrogen and 385,000 pounds of phosphorous is removed each year. Regarding stormwater management, he stated there were no exposure certificates from the Department of Environmental Quality. He further stated all chemical storage and delivery systems have containment at both facilities. He 19-404 07/24/19 stated operating procedures have been established to minimize the risk of spills and respond to spill events. He noted motorized gates are installed at each stormwater discharge point at both facilities. He stated Dominion's Energy's Dutch Gap Power station uses 0.5 to 1.5 million gallons per day of treated effluent from the Proctors Creek Wastewater Treatment Plant to remove sulfur from flue gas. He noted some benefits of water reuse include reclaimed water used to reduce air. pollution; reduced nutrient loadings to the James River and the Chesapeake Bay; and Dominion is responsible for nutrient loadings. He then reviewed algae monitoring and control, stating ultrasound frequency add power to destroy gas vesicles in the blue-green algae, causing them to sink and naturally decay. In closing, he reviewed the Hydrilla Monitoring and Control Program, stating the program is aimed at protecting the Swift Creek Reservoir as a long-term water supply. He further stated Triploid Grass Carp were identified as the most cost-effective and environmentally -friendly solution to control hydrilla, as they prefer hydrilla as their food source. 5.A.2. COMMUNITY OPERATIONS DIVISION/CENTRAL VIRGINIA WASTE MANAGEMENT AUTHORITY Mr. Scott Zaremba, Deputy County Administrator, joined by Mr. Clay Bowles, Director of General Services, provided an update to the Board of Supervisors regarding the Community Operations Division and the Central Virginia Waste Management Authority. Mr. Zaremba began the presentation by stating the Risk Management Department maintains a commitment to the environment by supplying regulatory updates to all county departments; approving and monitoring projects and events; and responding to environmental incidents and spills. He then reviewed various .departments' continued commitment relative to environmental stewardship which include the Cooperative Extension Department; Chesterfield County Public Library; and the Parks and Recreation Department. Mr. Bowles then highlighted the wide variety of environmental stewardship efforts that are part of the day-to-day procedures of the General Services Department. Discussion ensued relative to grant -funded upfit kits for propane -fueled school buses and other fleet vehicles. Mr. Bowles continued his presentation by stating policy stresses energy conservation as a critical component of facility management. He stressed the importance of striking a balance between reducing energy consumption versus comfortable and productive work environments. He noted employees are encouraged to contribute to energy efficiency and the Energy Management Program is designed to reduce utility consumption costs. He then reviewed environmental efforts relative to waste and resource recovery and provided a status update regarding the Curbside Recycling Program.' Discussion ensued relative to encouraging recycling 19-405 07/24/19 initiatives for apartment complexes, the revenue generated by the curbside recycling household annual fee'and examples of how local governments have responded to market conditions. In, closing, Mr. Bowles presented several options going forward including procuring a consultant to assist with development of a future recycling model; a review of existing solid waste)and recycling programs; identification of gaps and opportunities in recycling, while balancing economic challenges; crafting a scope of services for curbside recycling program; defining holistic programs to include enhanced reduction and reuse strategies; and identifying the most sustainable business ' model for recycling with consideration on financial impact to local governments, residents and businesses. Discussion ensued relative to the possibility of area retailers eliminating plastic shopping bags in the future. 5.B. DISCUSSION OF CHESTERFIELD TOWNE CENTER -SOUTHPORT AREA SERVICE DISTRICT Mr. Carl Schlaudt, Revitalization Manager of Community Enhancement, presented an overview to the Board of Supervisors regarding the history of the Chesterfield Towne Center -Southport Area Service District and prospects for changes to the service district. He stated the Chesterfield Towne Center -Southport Area Service District was established by ordinance in 2009 to fund installation and maintenance of landscaping in medians near the Chesterfield Towne Center Mall. He further stated the Greater Southport Business Association representing the business owners of this district have been active supporters of the creation of this' district and are requesting that funding be continued for another 10 years. He stated the district maintains and improves the median landscaping along a portion of Midlothian Turnpike and is funded by a supplemental real estate tax assessment of $.02 per $100 of assessed valuation for properties located within the district boundaries. He further stated the proposed ordinance would extend the life of the district to January 1, 2030 to continue the funding mechanism for median landscaping maintenance. He noted the proposed ordinance would not change the tax rate of $.02 per $100 of assessed value, the properties included in the district, or the benefits provided by the district. Discussion ensued relative to the subject and the continued funding for median landscaping maintenance along Midlothian Turnpike. 5.C. SOCIAL SERVICES BOARD ANNUAL UPDATE Ms. Betsy Luck, Chair of the Chesterfield -Colonial Heights Department of Social Services Board, joined by Ms. Kiva Rogers, Executive Director of Social Services, Mr. Eugene Walton, Assistant Director for Benefit Programs, and Ms. Danika Briggs, Assistant Director of Social Services, presented information to the Board of Supervisors describing performance achievements, targeted -efforts with able-bodied customers, community partnerships and FY2020 strategic priorities of the Chesterfield -Colonial. Heights Board of Social Services. 19-406 07/24/19 Ms. Rogers started the presentation by bringing attention to the Medicaid renewal performance of 100 percent timeliness average for FY2019. She stated in August 2017 the department eliminated a sizeable Medicaid renewal backlog and has continued to exceed performance expectations despite the significant impact of Medicaid expansion on the workload. Regarding electronic records, she stated the department has successfully moved five program areas into the system with the goal of having all core functions of the department utilizing an electronic records system. Ms. Jaeckle praised the implementation of creating a paperless department. Ms. Rogers then updated the Board on the resources appropriated to the department to ensure success with the implementation of Medicaid expansion. She stated $1.4 million given to the department by the state did not include the traditional 15.5 percent local match for FY2019. She further stated due to the creative genius and strategic thinking of the department team, staff was able to exhaust this funding source while preparing for Medicaid expansion, which resulted in _significant savings to the county. She further stated these same intentional and strategic efforts were applied to other areas of the budget which resulted in a significant reduction in overtime and part-time spending for FY2019. She stated the majority of the positions were filled by. January 2019; however, the department intentionally slowed the pace of recruitment efforts to ensure the department did not compromise the quality of new hires, experience. She noted the additional resources were used to assist staff with creating a better workflow to address the anticipated impact on upfront operations, address caseloads and ensure processes were flexible enough to adapt to unexpected changes. Mr. Walton stated the department developed an implementation plan that consisted of a new service delivery model, policy and systems training, caseload reduction strategy and community education/stakeholder engagement.. He then highlighted examples for effectiveness and outcomes which include starting the clean-up of caseloads to reduce delinquency, increase applications and renewal timely processing; restructuring the units in the department to be program focuses; and realign caseloads to create equity and reduce the caseload size as new employees are hired. He then reviewed Medicaid expansion workload impact. He stated because of more applications being approved it will increase the number of cases being added to workload for ongoing case maintenance and annual recertifications of benefits through the renewal process. Regarding collaborative efforts, he stated the department has started building the framework and re-establishing a presence in the community for more visibility and access. Regarding employment services, Ms. Briggs stated as the department has expanded services to include customers receiving other benefits and any citizens desiring -employment service, and staff has been more coordinated in ensuring equitable service delivery across all employment services customers. She further stated in FY2019, a total of 16,453 individuals were identified as able-bodied (7,092 in the Medicaid program, 350 in the TANF program and 9,011 in'SNAP). She noted 925 individuals received employment case management services like career assessments, soft skills training, and 19-407 07/24/19 resume development. She stated the employment services team has worked diligently over the last year to foster and strengthen partnerships with the agencies listed. She further stated these partnerships are key to maximizing the number of people staff, can provide outreach assistance. In closing, she shared a story of an individual (Ms. Banks) who was in the VIEW Program who transformed her life, while maximizing her social capital. Ms. Banks thanked the Board for;the recognition. Ms. Jaeckle highly praised the, efforts and the achievements, of the department. In closing, Ms. Rogers stressed the importance of continuing to focus on recruiting and retaining a high performing and engaged workforce; continuing efforts to create a robust quality assurance process within the department; and the alignments of the Financial Independence Impact Team goals with the Employment Services Team service delivery model. Board members also commended the efforts and achievements of the department and stressed the importance of maintaining financial independence of able-bodied customers. 6. REPORTS 6.A. MONTHLY REPORT ON DISTRICT IMPROVEMENT FUNDS The Board accepted the Monthly Report on District Improvement Funds. 7. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the.Board at this time. 8. DINNER On motion of Mr. Winslow, seconded by Mr. Elswick, the Board recessed for dinner with members of the Social Services Board. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. Reconvening: 9. INVOCATION The Honorable Chris Winslow, Clover Hill District Supervisor, gave the invocation. 10. PLEDGE OF ALLEGIANCE Deputy County Administrator Scott Zaremba led the Pledge of Allegiance to the Flag of the United States of America. 19-408 07/24/19 Ms. Haley moved the following item to be heard at this time: 13.A. RECOGNIZING THE HONORABLE RILEY E. INGRAM ON HIS RETIREMENT FROM THE VIRGINIA GENERAL ASSEMBLY Ms. Mary Ann Curtin introduced The Honorable Riley E. Ingram, who was present to receive the resolution. On motion of Mr. Winslow, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Delegate Riley E. Ingram announced that he would retire from the Virginia General Assembly at the end of his current House of Delegates term; and WHEREAS, Delegate Ingram has served the citizens of Chesterfield County in.the House of Delegates since 1992; and WHEREAS, Delegate Ingram's commitment to public service and long dedication to the citizens of Chesterfield County and the Greater Crater Region guided his actions for 27 years in the Virginia General Assembly; and WHEREAS, Delegate Ingram, having served as the Mayor of Hopewell, evidenced his support for local governments through long membership on, and eventual chairmanship of, the House Counties, Cities, and Towns Committee; and WHEREAS, all citizens of the Commonwealth benefited from the leadership displayed by Delegate Ingram in numerous areas, including local government issues, election policies, unemployment compensation issues, health care issues, business issues, and the state budget; and WHEREAS, Delegate Ingram always strongly supported the, men and women who serve in public safety, including Police, Fire and Emergency Medical, Med-Flight, and the Sheriff's Office; and WHEREAS, Delegate Ingram was known for listening to constituents and localities, even if he disagreed with them, always remaining respectful and polite and often responding with his widely acknowledged sense of humor; and WHEREAS, Delegate Ingram placed the interests and concerns of his constituents above political concerns as "the right thing to do." NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of July 2019, publicly recognizes The Honorable Riley E. Ingram and extends on behalf of the citizens of Chesterfield County, appreciation for his long service to the county and the Commonwealth of Virginia, congratulations on his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Delegate Ingram and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. - Nays: None. 19-409 07/24/19 Ms. Haley presented the executed resolution to Delegate Ingram, accompanied_ by members of his family and his legislative aide, expressed her appreciation for his valuable and dedicated service to the county and congratulated him on his retirement. Ms. Jaeckle, Mr. Holland, Mr. Winslow, Mr. Elswick highly praised Delegate Ingram for his tremendous leadership and civility and wished him a long and happy retirement. Delegate Ingram expressed his appreciation to the Board to the special recognition and kind sentiments. A standing ovation followed. 11. -COUNTY ADMINISTRATION UPDATE 11.A. SHERIFF'S OFFICE RE -ACCREDITATION Chief Deputy Matt Wilkerson announced the Chesterfield Sheriff's Office has achieved its fourth consecutive state re -accreditation through the Virginia Law Enforcement Professional Standards Commission. He stated to achieve re- accreditation, the department must undergo a rigorous on-site inspection every four years by multiple specially trained, independent assessors, who examine all areas of the agency to ensure compliance with all applicable professional standards set forth by the commission. 11.B. COUNTY FAIR UPDATE Ms. Brenda White, County Fair General Manager, highlighted the events of the upcoming 106th Chesterfield County Fair being held on August 23th through August 31St. She then reviewed this year's new attractions and entertainment, such as concerts, a beauty contest, parades, a variety of shows, a heritage village, all kinds of food and BINGO. She stated the fair creates the recipe to make a wholesome, fun, educational and exciting event for people of all ages. 11.C. DEPARTMENT OF ENVIRONMENTAL QUALITY (DEQ) UPDATE -ON REGULATORY OVERSIGHT IN CHESTERFIELD COUNTY Mr. James Golden, Director of the Piedmont regional office for Virginia Department -of Environmental Quality, provided an update to the Board of Supervisors relative to the Virginia Department of Environmental Quality (DEQ) and their regulatory oversight in Chesterfield County. He stated Chesterfield and DEQ have a longstanding good working ,relationship, both as regulator and co -regulators. He noted there were 60 pollution complaints last year. He then reviewed DEQ regulated activities in the Chesterfield water program, specifically wastewater treatment facilities and industrial stormwater activity. He also highlighted DEQ regulated activities in the Chesterfield air program, noting 73 regulated facilities. Regarding the Chesterfield waste program, he noted 4 active landfills, 4 closed landfills and _4 permits by rule. In closing, he reviewed challenging facilities which include industrial and agricultural activities in populated areas. He noted truck traffic, dust and odors are the most.common issues. 19-410 07/24/19 In response to Mr. Elswick's questions, Mr. Golden stated the degree of severity is measured due to the volume of citizen complaints. He further stated the odor from a landfill can get to a condition where it becomes persistent and the frequency of inspections are increased. He stated citizens often have a lack of detailed understanding regarding the regulatory framework. Regarding debris from trucks, he stated DEQ requires wheel washing and sweeper trucks. In response to Mr. Winslow's question regarding stormwater management, Mr. Golden stated the pace of development in the, county is very high, and that much land disturbance activity makes .it hard to get inspectors out routinely and keep up with all the small things that collectively make a difference for stormwater runoff for construction sites. In response to Mr. Holland's question, Mr. Golden stated DEQ has visited Shoosmith landfill 23 times within the last two years. He stated the primary complaints from citizens are air quality and odor control. He further stated Shoosmith is very good about keeping DEQ informed and has been very proactive at the site. 11.D. OTHER COUNTY ADMINISTRATION UPDATES • Dr. Casey reported the Center for Digital Government and the National Association of Counties recently announced the winners of the 17th annual Digital Counties Survey. He stated the survey identifies the best technology practices among U.S. counties, including initiatives that streamline service delivery and enhance cybersecurity. He further stated he was proud to announce that Chesterfield was recognized for the tenth consecutive year as a leading digital county, placing second among counties nationwide with populations under 500,000. He congratulated Mr. Barry Condrey and his team on the honor. • Dr. Casey highlighted a new effort in the county's Communications and Media Department, which introduced its new e -newsletter, Connect with Us, and distributed it to 325 business and homeowner associations earlier this month. He stated the e -newsletter will be sent out twice a month and is focused on providing county updates and associated content to those groups that can then be further distributed within their networks. 12. BOARD•MEMBER REPORTS Mr. Winslow announced he attended the Virginia Green Lawn Care Ribbon Cutting this morning. 13. RESOLUTIONS 13.B. RECOGNIZING MR. JON E. MATHIASEN, PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE CAPITAL REGION AIRPORT COMMISSION, UPON HIS RETIREMENT Mr. Zaremba introduced Mr. Jon E. Mathiasen, who was present to receive the resolution. 19-411 07/24/19 On motion of Mr. Holland, seconded by Mr. Elswick, the Board adopted the following resolution: WHEREAS, Mr. Jon E. Mathiasen has served as President and CEO of the Capital Region Airport Commission since 2000 and has been instrumental in the development of the airport to better serve the air transportation needs of the Greater Richmond Region; and WHEREAS, the airport under - his leadership , has established itself as a vital economic driver for the Central Virginia Region with an annual economic impact of more than $2 billion, while earning a reputation across the nation for its fiscal management and high-quality traveler experience; and WHEREAS, in 2007, Mr. Mathiasen received the Virginia Airport Manager of the Year Award from the Virginia Department of Aviation, and in 2018, the Airport Minority Advisory Council inducted Mr. Mathiasen into the Hall of Fame, the Richmond Times -Dispatch made him a Person of the Year Honoree, and in May 2019, Richmond Region Tourism awarded Mr. Mathiasen with the Tourism Impact Award; and WHEREAS, Mr. Mathiasen oversaw infrastructure investment approaching $500 million, including a two-level facility with an elevated roadway' for departures and pickup areas, thousands of new parking spaces, free Wi-Fi, new baggage claim areas, a new airport connector road that offered a shorter, more direct route from Chesterfield County and a new air traffic control tower; and WHEREAS, in 2018, RIC set a new annual passenger record of 4,077,763 and has 20 consecutive passenger traffic record months through May 2019; and WHEREAS, under his leadership, he has set a future path for significant infrastructure improvements, including a $28 million Concourse A extension project on track to add six new gates, Concourse B checkpoint expansion generating a 50 percent increase in screening lanes, and designed vertical expansion of the North Garage to add three levels including a covered top deck. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of July 2019, publicly recognizes the exemplary achievements and civic service of Mr. Jon E. Mathiasen, expresses appreciation on behalf of all Chesterfield County residents, and extends best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Mathiasen and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. Ms. Haley presented the executed resolution to Mr. Mathiasen, commended his exemplary achievements and civic service to the region and wished him a long and happy retirement. 19-412 07/24/19 Mr. Elswick, Mr. Holland and Dr. Casey also highly praised Mr. Mathiasen for his leadership and outstanding service to the airport and region. . Mr. Mathiasen expressed his sincere appreciation to the Board for the special recognition and kind.sentiments. 13.C. RECOGNIZING CHESTERFIELD COUNTY'S 2019 TREASURED VOLUNTEERS Ms. Jana Carter introduced Mr. Vincent Burgess and Ms. Patricia Dillard, who were present to receive the resolution. On motion of Mr. Elswick, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the Treasured Volunteer Award was established in 2004 in honor of the late Lucille Moseley, former county Museum Director and Historical Society volunteer; and WHEREAS, the award recognizes individuals who contribute significant volunteer hours' and service to the county, and the honorees are selected from nominations made as part of National Volunteer Week, which is,celebrated every April; and WHEREAS, this year, Mr. Vincent Burgess and Ms. Pat Dillard were selected as the 2019 Treasured Volunteer recipients; and WHEREAS, Mr. Burgess is recognized as a valued contributor to Chesterfield County as a long-standing volunteer and pillar of leadership since 1990; and WHEREAS, Mr. Burgess served on the Chesterfield County Community Service Board,, the Chesterfield County Parks and Recreation Advisory Commission and as a volunteer in the Office of Aging and Disability Services, and he was appointed by the Board of Supervisors to the Camp Baker Management Board in 1993, serving as chair from 2000-2007 and from 2018 to present; and WHEREAS, Mr. Burgess' long-term commitment to help make Chesterfield County inclusive and accessible for all by raising awareness and advocating for change is just one of the many reasons he was selected as one of the county's Treasured Volunteers; and WHEREAS, Ms. Pat Dillard is recognized as a long- standing volunteer in the Chesterfield County Animal Shelter for 14-1/2 years; and WHEREAS, Ms. Dillard frequently donates items and helps to decorate the shelter making it a more inviting environment to citizens; and WHEREAS, Ms. Dillard's grooming experience improves dogs' adoptability and improves the animals' health and wellbeing; and WHEREAS, Ms. Dillard's long-term commitment to the Animal Shelter and to the animals that she serves clearly demonstrates the reason why she was selected as one of the county's Treasured Volunteers. 19-413 07/24/19 0 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 24th day of July 2019, publicly recognizes Mr. Vincent Burgess and Ms. Pat Dillard as Chesterfield County's 2019 Treasured Volunteers. AND, BE IT FURTHER RESOLVED that- a copy of this. resolution be presented to Mr. Burgess and Ms. Dillard and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. Mr. Holland and Mr. Winslow presented executed resolutions to Mr. Burgess and Ms. Dillard and highly praised them for being exemplary volunteers and valuable contributors to Chesterfield County. Mr. Burgess and Ms. Dillard expressed their appreciation to the Board for the special recognition and kind sentiments. 14. NEW BUSINESS 14.A. APPOINTMENTS 14.A.1. WATKINS CENTRE COMMUNITY DEVELOPMENT AUTHORITY On motion of Mr. Winslow, seconded by Mr. Holland, the Board nominated/ reappointed Mr. Hugh Keogh, Mr. Douglas Sbertoli, Ms. Tracy Kemp Stallings,' Dr. James Shultz and Mr. Ray D'Aguanno to serve on the Watkins Centre Community Development Authority, whose term is effective' immediately and will expire July 21, 2023, or when the CDA is dissolved in 2020. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.A.2. COMMITTEE ON THE FUTURE On motion of Mr. Winslow, seconded by Ms. Jaeckle, the Board nominated/appointed Ms. Carolyn Champion to serve on the Committee on the Future, representing the Clover Hill District,- whose term is effective July 24, 2019 and will be at the pleasure of the Board. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1. ADOPTION OF RESOLUTIONS 14.B.1.a. RECOGNIZING COUNTY EMPLOYEES UPON THEIR RETIREMENT 14.B.1.a.11. MR. KEITH D. FRANCISCO, DEPARTMENT OF GENERAL SERVICES, FLEET SERVICES DIVISION On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Keith D. Francisco joined Chesterfield County in the Department of General Services in March 1994 as a Vehicle Mechanic in Fleet Services; and 19-414 07/24/19 WHEREAS, in 2008, Mr. Francisco received a title change from Vehicle Mechanic to School Bus Technician; and WHEREAS, Mr. Francisco 'has been - instrumental in maintaining an average daily school bus availability .of 97 percent; and WHEREAS, Mr. Francisco is a highly qualified, technically competent technician, dedicated to providing world-class consistency and excellent customer service to Chesterfield County Government and Chesterfield County Public Schools, as well as to the citizens of Chesterfield County; and WHEREAS, Mr. Francisco has consistently performed his duties and responsibilities in a professional manner and placed the welfare and safety of Chesterfield County students, faculty, citizens and fellow county employees above his own personal comfort and will be missed by his fellow co- workers and customers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Keith D. Francisco, expresses the appreciation of all residents for his service to Chesterfield County, and extends appreciation for his dedicated service to the county and congratulations upon his retirement, as well as best wishes for a long and happy retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.2. MS. ANY G. HOBBS, INFORMATION SYSTEMS TECHNOLOGY DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Ms. Amy G. Hobbs will retire from the Chesterfield County Information Systems Technology Department on August 1, 2019, after providing 22 years of quality service to the citizens of Chesterfield County; and WHEREAS, Ms. Hobbs began Systems Technology Department Analyst Programmer; and her career in the Information in April 1997 as a Senior WHEREAS, Ms. Hobbs served in the capacity of Senior Analyst Programmer, Lead Programmer Analyst and IT Specialist III and consistently exceeded expectations in her annual reviews; and WHEREAS, Ms. Hobbs has been a key contributor to some of the most important technology projects in the county including CountyNet, Planning Information Management System, Community Development Information System, Enterprise Land Management, Police Records Management System, Taxation Management System, Computer Aided Dispatch, and the Chesterfield.gov website; and 19-415 07/24/19 WHEREAS, Ms. Hobbs has been recognized for superior performance and commitment to her customers and has, received special recognitions and accolades for her timely and thoughtful support; and WHEREAS, Ms. Hobbs worked with a wide variety of customers during her career including Community Development departments, Police Department, Juvenile Detention Department, Treasurer, Commissioner of the Revenue and Real Estate Assessor; and WHEREAS, Ms. Hobbs was committed to continual improvement and completed training courses in Sequel Server 2005, C++ Programming and;Database Management; and WHEREAS, Ms. Hobbs has served as an example of a technologist who continues to learn and grow, mastering multiple new technologies throughout her career to provide business solutions for her customers; and WHEREAS, Ms. Hobbs has been a trusted friend and co- worker to many in the Information Systems Technology Department, demonstrating her pleasant and charming personality, always willing to help and commit her time generously to help others. NOW, THEREFORE, BE IT RESOLVED that. the Chesterfield County Board of Supervisors recognizes Ms. Amy G. Hobbs 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 along and happy retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.3. MS. LAURIE A. HARPER, INFORMATION SYSTEMS TECHNOLOGY DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following.re.solution: WHEREAS, Ms. Laurie A. Harper will retire from the Chesterfield County Information Systems Technology Department on August 1, 2019, after' providing 36 years of quality service to the citizens of Chesterfield County; and WHEREAS, Ms. Harper began her career in the Information Systems Technology Department in August, 1983 as a Principal Computer Operator; and WHEREAS, Ms. Harper served in the capacity of Principal Computer Operator, Senior Production Control Operator, Production Team Leader, Production Services Team Leader and IT Specialist III and consistently exceeded expectations in her annual reviews; and WHEREAS, Ms. Harper has been mentioned numerous times by customers and staff in response to Information. Systems Technology Department customer service surveys noting her courteous, calm and respectful manner while helping them with their problems; and 19-416 07/24/19 WHEREAS, Ms. Harper received many notes, commendations and recognitions from customers over the years expressing their gratitude for her support and assistance; and WHEREAS, Ms. Harper was committed to continual improvement and completed dozens of training courses in the areas of Mainframe Operations, Microsoft Windows, National Incident Management System, Personnel Management and Leadership, Taxation and Management System Operation, Information Security and Total Quality Improvement; and WHEREAS, Ms. Harper missed many department functions, retirement celebrations and other events because of her duties in the datacenter, maintaining the systems that the county needed on night shifts; and WHEREAS, Ms. Harper has been a trusted friend and co- worker to' many in the. Information Systems Technology Department, always willing to help and 'commit her time generously to help others; and WHEREAS, Ms. Harper has been the voice on the other end of the phone for many customers as she assisted with the helpdesk function for many years, providing for customers' needs without regard for their technical ability or product knowledge, always doing so in a pleasant, respectful manner. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Laurie A. Harper 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. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: _ None. 14.B.1.a.4. MS. LAURA C. DAIL, INFORMATION SYSTEMS TECHNOLOGY DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Ms. Laura C. Dail will retire from the Chesterfield County Information Systems Technology Department on August 1, 2019, after providing 25 years of quality service to the citizens of Chesterfield County; and WHEREAS, Ms. Dail began Systems Technology Department Analyst Programmer; and her career in the Information in August 1993 as a Principal WHEREAS, Ms. Dail served in the capacity of Principal Analyst Programmer, Senior Analyst Programmer, Lead Programmer Analyst, Systems Analyst and IT Specialist III and consistently exceeded expectations in her annual reviews; and WHEREAS, Ms. Dail has been a key contributor to many Community Development projects including the Planning Information Management System, Community Development 19-417 07/24/19 Information System Zoning Opinion and Rezoning Request, Storm Water Information Tracking System, County Address Service and Enterprise Land Management; and WHEREAS, Ms. Dail has been recognized many times for superior performance and commitment to her customers and has received special recognitions and accolades for her timely and thoughtful support; and WHEREAS, Ms. Dail was committed to continual improvement and completed tradning courses in Mainframe Programming, Agile Development, Total Quality Improvement, .Net programming and 'C++ programming; and WHEREAS, Ms. Dail has provided excellent customer service throughout her career and served as a model for her co-workers in the Information Systems Technology Department; and WHEREAS, Ms. Dail has been a valued friend and co-worker to many in the Information Systems Technology Department, demonstrating her pleasant and charming personality, always willing to help her coworkers and commit her time generously. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Laura C. Dail 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. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.5. MRS. SANDRA R. OLMEDA, SHERIFF'S OFFICE On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mrs. Sandra R. Olmeda has faithfully served Chesterfield County for 30 years; and WHEREAS, Mrs. Olmeda was hired on August 28, 1989, as a Legal Secretary for the Chesterfield County Commonwealth Attorney's Office; and WHEREAS, on July 9, 1990, Mrs. Olmeda joined the Chesterfield County Sheriff's Office as a Secretary under Sheriff Walter Minton and faithfully served under Sheriffs Minton, Clarence G. Williams, Jr., Dennis S. Proffitt; and current Sheriff Karl S. Leonard; and WHEREAS, in March 1996, Mrs. Olmeda was recognized for her work in automating the Chesterfield County Jail's Standard Operating Procedure in conjunction with Virginia Board of Corrections standards., greatly supporting the Sheriff's Office in compliance with state mandates; and 19-418 07/24/19 WHEREAS, Mrs. Olmeda graduated from Chesterfield County's Total Quality Institute in 2000, completed the Employee Leadership Institute in 2014, and has continued her development in Chesterfield University throughout her career progressing in career development from Secretary, Administrative Secretary, Administrative Assistant and Administrative Analyst; and WHEREAS, through the years, Mrs. Olmeda has supported Chesterfield County, the Sheriff's Office and county citizens through organizing food banks and leading the department's efforts for the Christmas Mother program for over two decades; and WHEREAS, Mrs. Olmeda was awarded a Unit Citation for her work with the new jail transition team in 2006; and WHEREAS, Mrs. Olmeda received the Employee of the Quarter award and recognition for her exemplary work in 1998, and she was selected as the Employee of the Year in both 1998 and again in 2008. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mrs. Sandra R. Olmeda, expresses the appreciation of all residents for her service to Chesterfield County and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.6. ASSISTANT CHIEF HORACE R. TALLEY, FIRE AND EMERGENCY MEDICAL SERVICES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Assistant Chief Horace R. Talley will retire fro the Chesterfield Fire and Emergency Medical Service Department, Chesterfield County, on August 1, 2019, havin faithfully served the citizens of Chesterfield ,County for ove 34 years; and WHEREAS, Chief Talley began his service to the citizens o Chesterfield County on October 29, 1984, as a member of Recrui School #15, and served as a firefighter in various assignment at the Buford, Dale, Manchester, and Wagstaff Fire and EM stations; and WHEREAS, Chief Talley received three Unit Citation Award from 1994 to 2007 and received an EMS Lifesave Award in 200 exemplifying a high level of service to the citizens o Chesterfield County; and WHEREAS, Chief Talley was Officer of the Year for 2005; and 19-419 recognized as Career Fi 07/24/19 WHEREAS, Chief Talley was promoted to the rank of lieutenant on March -3, 2001, served as a company officer at the Bensley,'Matoaca, Airport Fire and EMS Stations, and served as the Tactical Safety Officer at the Central Fire and EMS Station from 2008 to 2010; and WHEREAS, Chief Talley was promoted to the rank of captain on June 26, 2010, serving as the Department Safety Officer and at the,Courthouse Road Fire and EMS Station; and WHEREAS, Chief Talley was promoted to the rank of battalion chief on October 13, 2012, serving in the Southern and Western Battalions; and WHEREAS, Chief Tally was promoted to the rank of assistant chief on May 7, 2016, serving as the Shift Commander on B Shift; and WHEREAS, Chief Talley served on numerous workgroups, including Initial Strategic Planning, ARFF Replacement Vehicle, Work Performance Evaluation, Fire and Police Department, Mega - Building, Highway Safety, and Truck Company Operations Training; and WHEREAS, Chief Talley was a longtime member of the Chesterfield Fire and EMS Hazardous Incident Team, served on numerous committees, was a member of the Central Virginia All - Hazards Incident Management Team, and remains a current member of the Virginia Fire Chief's Association serving on the executive board of directors. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Assistant Chief Horace R. Talley, expresses the appreciation of all citizens for his service to the county, and extends their appreciation for his dedicated service and congratulations upon his retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.7. LIEUTENANT SONDRA N. HARRY, SHERIFF'S OFFICE On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Lieutenant Sondra N. Harry has faithfully served Chesterfield County for over 22 years; and WHEREAS, Lieutenant Harry began her public service with Chesterfield County on March 10, 1997, as a Booking Technician with the Chesterfield County Police Department; and WHEREAS, she was promoted to Police Records Supervisor in 1999 and was instrumental in overseeing both the Records and Booking sections; and WHEREAS, Lieutenant Harry . transferred to the Chesterfield County Sheriff's Office in 2005 after the Sheriff's Office assumed the duties of all Records and Booking responsibilities; and 19-420 07/24/19 WHEREAS, on June 17, 2006, Lieutenant Harry joined the Chesterfield County Sheriff's Office as a deputy under Sheriff Clarence G. Williams, Jr. and faithfully served Sheriff Williams, Sheriff Dennis. S. Proffitt and current Sheriff Karl S. Leonard; and WHEREAS, Lieutenant Harry was transferred to the Corrections Bureau where she was instrumental in using .her vast knowledge and experience to train and mentor other deputies in the jail Booking area; and WHEREAS, Lieutenant Harry met all requirements to qualify as a Deputy First Class in 2008 and was promoted to Sergeant and assigned to the Corrections Bureau in November 2009; and WHEREAS, Lieutenant Harry was assigned as the Classification Sergeant in 2013 where she oversaw several Classification Officers, the Weekender Program and the Alternative Sentencing Program, which is comprised of Home Incarceration and Work Release; and WHEREAS, Lieutenant Harry was promoted to Lieutenant in 2015 and assigned to the Corrections Bureau, and in 2017, she was assigned to the Professional Standards Division in the role of the Administrative Lieutenant and was instrumental in overseeing the Community Outreach Unit, serving in the role of Safety Officer, Special Olympics Virginia coordinator and Public Information Officer, where she managed the office Facebook page and drafted numerous press releases; and WHEREAS, Lieutenant Harry was assigned to the Courts Division in 2018 where she oversaw court operations including Juvenile and Domestic Relations Holding and Building Security; and was later assigned to the Corrections Bureau, in charge of overseeing our Virginia Board of Corrections proof materials to ensure compliance towards jail re- certification; and WHEREAS, Lieutenant Harry served on several Sheriff's Office Process Action Teams and Policy Review Committees; and WHEREAS, through the years, Lieutenant Harry has supported Chesterfield County, the Sheriff's Office and county citizens through participation in numerous committees such as the Chesterfield Food Bank, Shop with a Cop, Special Olympics, Community Outreach, Collision Review Board and the Domestic Violence Task Force; and WHEREAS, Lieutenant Harry has aided in ensuring that employees of the Police Department and the Sheriff's Office meet the highest standards by serving as a General Instructor and VCIN Instructor; and WHEREAS, Lieutenant Harry received numerous letters of appreciation and commendation and other accolades for her dedication and service to the employees and citizens of Chesterfield County; and WHEREAS, Lieutenant• Harry has received the Good Conduct ribbon, Community Service with Bronze Star ribbon, Specialized Service General Instructor/VCIN Instructor) ribbon, VLEPC ribbon with cluster and B.O.C. ribbon; and 19-421 07/24/19 WHEREAS, Lieutenant Harry has been actively involved in supporting the Virginia Special Olympics for several years ,through -her participation in the Law Enforcement Torch Run and Virginia Beach Polar Plunge. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Lieutenant Sondra N. Harry, expresses the appreciation of all residents for her service to Chesterfield County and extends appreciation for her dedicated service to the county and congratulations upon her retirement, as well as best wishes for a long and happy retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.8. MR. DONALD W. SKELTON, UTILITIES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Donald W. Skelton will retire from the Chesterfield County Utilities Department on August 1, 2019; and WHEREAS, Mr. Skelton began his public service with Chesterfield County on June 27, 1988, when he was hired by the Chesterfield County Utilities Department as a Utility TV Technician; and WHEREAS, Mr. Skelton was promoted on June 20, 1994, to Senior Labor Crew Chief in the department's Wastewater Collections section; and WHEREAS, Mr. Skelton served faithfully in that position until retirement; and WHEREAS, Mr. Skelton acted as an exemplary steward of the public trust by ensuring the county's wastewater collection system operated in the most cost-effective manner; and WHEREAS, Mr. Skelton supported the department's role of being a responsible protector of the environment by providing wastewater conveyance for treatment that was safe, reliable, and environmentally sound; and WHEREAS, Mr. Skelton willingly and faithfully worked to reduce and eliminate inflow and infiltration in the wastewater collection system to ensure that the citizens of Chesterfield County received service in the most cost- effective manner possible; and WHEREAS, Mr. Skelton was instrumental in contributing to the excellent reputation of the utilities department by providing world-class customer service to the residents of Chesterfield County; and WHEREAS, throughout his career with Chesterfield County, Mr. Skelton displayed dependability, aptitude, initiative, good character, and values. 19-422 07/24/19 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Donald W. Skelton and extends on behalf of its members and citizens of Chesterfield County, appreciation for his more than 31 years of exceptional service to the county. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.9. MR. TERRY V. MAPLES, UTILITIES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Mr. Terry V. Maples retired from the Utilities Department on July 1, 2019, after faithfully serving the county and its citizens for over 29 years; and WHEREAS, Mr. Maples began his service to the citizens of Chesterfield County on August 21, 1989, when he was hired by the Chesterfield County Utilities Department as an Engineering Assistant; and WHEREAS, Mr. Maples co -managed the department's first INFRAMAN Sewer Model in 1990; and WHEREAS, Mr. Maples was presented the "Life Save Award" by the Chesterfield County Fire Department on October 7, 2003, for performing the Heimlich maneuver on a local restaurant patron; and WHEREAS, from 2009 to 2011, Mr. Maples aided in the rewriting of the county's subdivision ordinance; and WHEREAS, from 2010 to 2012, Mr..Maples assisted with the mapping of the county's sewer laterals for the department's GIS; and WHEREAS, Mr. Maples was recognized by the department's finance section on July 29, 2016, for excellence in pursuing and collecting outstanding proffers for the Dry Creek Wastewater Pump Station; and .WHEREAS, Mr. Maples was reclassified to Senior Engineering Assistant on July 1, 2017, in recognition of his contributions to the Development Section of the Utilities Department; and WHEREAS, Mr. Maples was highly respected and liked by his peers and coworkers; and WHEREAS, Mr. Maples received countless emails of appreciation for prompt and accurate delivery of hydraulic model test results to the development community; and WHEREAS, throughout his career with Chesterfield County, Mr. Maples displayed dependability, aptitude, good character, and values. 19-423 07/24/19 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Terry V. Maples, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service 'and congratulations upon his retirement. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.a.10. MS. ANNE C. WRIGHT, UTILITIES DEPARTMENT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, Ms. -Anne C. Wright will retire from the Chesterfield County Utilities Department on August 1, 2019; and WHEREAS, Ms..Wright began her public-service career with Chesterfield County on July 19, 2004, when she was -hired by the Chesterfield County Utilities Department as a Senior Engineer; and WHEREAS, Ms. Wright served faithfully in that position until retirement; and WHEREAS, Ms. Wright was instrumental in the planning, design, and construction of the Chesdin West Water Pump Station, the River Road Pump Station and the River Road Elevated Water Tank which were essential components of the Southwest Corridor Water.Improvement Project; and WHEREAS, Ms. Wright supported the department's role of being a responsible protector of the environment by managing the design and construction of the Proctors Creek Wastewater Treatment Plant's Biological Nutrient Reduction project, di-gestor project, and fine -screen project as well as the Falling Creek Wastewater Treatment Plant's Biological Nutrient Reduction project; and WHEREAS, Ms. Wright acted as an exemplary steward of the public trust by efficiently managing - the design and construction of the Elkhart Elevated Water Tank, the rehabilitation of the Upper Swift Creek Pump Station, and the Falling Creek Wastewater Treatment Plant Dissolved Air Flotation System; and WHEREAS, Ms. Wright's dedication to the department and its employees was demonstrated by her willingness to routinely volunteer on committees such as the county's Employee Association and the . department's All -staff Committee; and WHEREAS, Ms. Wright's daily efforts contributed to the department being recognized by the water and wastewater industry through numerous awards; and WHEREAS, Ms. Wright was highly respected and liked .by her peers, coworkers, and county contractors; and 19-424 07/24/19 WHEREAS, throughout her career with Chesterfield County, Ms. Wright displayed dependability, aptitude, good character, and values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Anne C. Wright and extends on behalf of its members and citizens of Chesterfield County, appreciation for more than 15 years of exceptional service to the county. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.b. RECOGNIZING MR. DAYTON WAYNE KEENE UPON ATTAINING THE RANK OF EAGLE SCOUT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Dayton Wayne Keene, Troop 2880, sponsored by the Beulah United Methodist Church, has accomplished those high standards of commitment and has reached the long -sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Dayton has distinguished himself as 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 recognizes Mr. Dayton Wayne Keene, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as its citizen. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-425 07/24/19 14.B.1.c. SUPPORTING THE INSTALLATION OF SIGNS ADVISING OF AN ADDITIONAL MAXIMUM $200 FINE FOR EXCEEDING THE POSTED SPEED LIMIT ON EDENBERRY DRIVE AND FARNHAM DRIVE On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution requesting the Virginia Department of Transportation to install signs advising of an additional maximum $200 fine for exceeding the posted speed limit on Edenberry Drive and Farnham Drive: WHEREAS, the Chesterfield County Board of Supervisors has received a request from residents in Stonehenge to install signs on Edenberry Drive (2560) and Farnham Drive (2561) indicating a maximum additional fine for speeding of $200, in addition to other penalties provided by law; and WHEREAS,'' Edenberry Drive and Farnham Drive are a local residential street with a posted speed limit of 25 mph; and WHEREAS,' the Chesterfield County Transportation Department collected speed data on Edenberry Drive and Farnham ,Drive indicating that the 85th percentile speed of vehicles was over 30 miles per hour, and that a speeding problem exists; and WHEREAS, the Greater Stonehenge Civic Association submitted .a letter to the County Transportation Department indicating that the increased fine has the support of the community. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors requests the Virginia Department of Transportation to install signs advising of an additional maximum $200 fine for exceeding the posted speed limit on Edenberry Drive and Farnham Drive. 1 Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.1.d. RESOLUTION RECOGNIZING THE 165T11 ANNIVERSARY"OF - BRYANT AND STRATTON COLLEGE On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, -Bryant & Stratton College is a premiere career college providing workplace solutions through education, training and lifelong learning; and WHEREAS, H.B. Bryant, H.D. Stratton and J.C. Bryant founded Bryant & Stratton College it 1854 for the purposes of providing practical workplace education; and WHEREAS, the mission of Bryant & Stratton College is to offer a personalized career education and experience leading to high -demand professions so graduates are prepared for their careers and life pursuits; and 19-426 07/24/19 WHEREAS, for well over a century, Bryant & Stratton College has developed employable graduate professionals by providing them the essential skills that are immediately transferrable to the workplace and to help them advance in their careers; and WHEREAS, Bryant & Stratton College has evolved into a regionally accredited institution poised for the 21st Century,: offering associate's, bachelor's and online degree programs; and WHEREAS', among its 19 campuses nationwide and online division, Bryant & Stratton College has a highly successful location on Hull Street Road in Chesterfield County; and WHEREAS, the. Chesterfield campus of Bryant & Stratton College provides unparalleled career -focused education; and WHEREAS, Bryant & Stratton College's Chesterfield campus offers fully, functional nursing and medical assisting labs, in addition to a student resource center, interactive library and computer labs, ensuring that students have the tools to achieve success at all times; and WHEREAS, Bryant & Stratton College has a focus on the working student., offering flexible scheduling and alternatives to daytime classes, as well as on-site child care, ensuring that students can fit their classes into their day-to-day work schedules and responsibilities; and WHEREAS, Bryant & Stratton College has demonstrated itself an outstanding community partner contributing to a strong, educated and capable workforce within Chesterfield County and the region. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, on behalf of all Chesterfield County residents, congratulates Bryant & Stratton College upon the 165th year of its founding, expresses appreciation for the outstanding work done to prepare students for successful, prosperous careers, and.extends best wishes for continued educational service and success. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.2. APPROVAL OF MEMORANDUM OF UNDERSTANDING BETWEEN THE CHESTERFIELD COUNTY POLICE DEPARTMENT AND THE DEPARTMENT OF HOMELAND SECURITY On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the Chief of Police to execute the Memorandum of Understanding with the Department of Homeland Security on behalf of the Chesterfield County Police Department. (A copy of the Memorandum of Understanding is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-427 07/24/19 14.B.3. AWARD OF CONSULTING SERVICES CONTRACT FOR THE COURTHOUSE NEEDS ANALYSIS STUDY On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the. Director of Procurement to award a consulting services contract to Dewberry Engineers, Inc. for the Courthouse Needs Analysis Study. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.4. ACCEPTANCE OF STATE ROADS On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Section 33.2-705, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Silverleaf Section D Type Change to the Secondary System miles of State Highways: nrlA-1 +-i nn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705 Street Name and/or Route Number • Mint Lane, State Route Number 8106 From: Argent Lane, (Route 7832) To: Sterling Brook Drive, (Route 7834), a distance of: 0.16 miles. Recordation Reference:. Plat Book 245, Page 40 Right of Way width (feet) = 63 • Argent Lane,'State Route Number 7832 From: Mint Lane, (Route 8106_), To: The end of maintenance, a distance of: 0.01 miles. Recordation Reference: Plat Book 245, Page 40 Right , of Way width (feet) = 53 19-428 07/24/19 ®Argent Lane, State Route Number 7832 From: 0.01 miles southeast of Etching. Street, (Route7833) To: Mint Lane, (Route 8106), a distance of: 0.04 miles. Recordation Reference: Plat Book 245, Page 40 Right of Way width (feet) = 53 *Sterling Brook Drive, State Route Number 7834 From: Mint Lane, (Route 8106) To: The end of maintenance, a distance of: 0.01 miles.. Recordation Reference: Plat Book 245, Page 40Right of Way width (feet) = 61 • Sterling Brook Drive, State Route Number 7834 From: Mint Lane, (Route 8106) To: Existing Sterling Brook Drive, (Route 7834), a distance of: 0.04 miles. Recordation Reference: Plat Book 245, Page 40 Right of Way width (feet) = 61 Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.5. SET DATES FOR PUBLIC HEARINGS 14.B.5.a. TO CONSIDER AMENDING CHAPTER 9, ARTICLE XIX OF THE COUNTY CODE RELATING TO THE CHESTERFIELD TOWNE CENTER -SOUTHPORT AREA SERVICE DISTRICT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board set a public hearing for August 28, 2019 to consider amending Chapter 9, Article XIX of the County Code relating to the Chesterfield Towne Center -Southport Area Service District. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.5.b. TO CONSIDER THE ABANDONMENT OF A•PORTION OF MEADOWVILLE ROAD On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution to set a public hearing for August 28, 2019: Resolution of Chesterfield County's intention to consider a Resolution and Order to abandon a portion of Meadowville Road, State Route 618. Pursuant to Section 33.2-909 of the Code of Virginia, 1950, as amended, be it resolved that the Chesterfield County Board of Supervisors hereby 'gives notice that at a public hearing to be held on August 28, 2019, it will consider a Resolution and Order to abandon a portion of Meadowville Road, State Route 618, a distance of 0.13 miles, since it serves no public necessity and is no longer needed as part of the Secondary System of State Highways. 19-429 07/24/19 Accordingly, the Clerk of the Board shall send a copy of this Resolution to the Commissioner of Highways. The clerk shall further cause to be published and posted the required notices of the Board's intention to abandon a portion of Meadowville Road, State Route 618. And, further, the Board approved notification to the Commissioner of Highways of the county's intention to consider the abandonment of a portion of Meadowville Road, State Route 618, from the Secondary System of State Highways. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.6. INITIATE AN APPLICATION FOR CONDITIONAL USE AND CONDITIONAL USE PLANNED DEVELOPMENT TO PERMIT A PRIVATE SCHOOL AND EXCEPTIONS TO ORDINANCE REQUIREMENTS PROPERTY LOCATED ON BELMONT ROAD On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board initiated an application for Conditional Use to permit a private school (Richmond Christian School) in a Residential (R-7) District on a 34.61 -acre parcel located at 6511 Belmont Road (Tax ID 768-688-2968); and Conditional Use Planned Development to permit ordinance exceptions; appointed Mr. Andrew Gillies, Director, Department of Planning, as the agent for the Board; and waived disclosure requirements. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.7. AWARD OF CONSTRUCTION CONTRACT FOR THE FALLING CREEK WASTEWATER TREATMENT PLANT LIME FEED SYSTEM UPGRADES On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the Director of Procurement ' to award the construction contract to Harlan Construction Co. Inc., in the amount of $1,194,498 and execute all necessary change orders up to the full amount budgeted for the Falling Creek Wastewater Treatment Plant Lime Feed System Upgrades project.. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.8. AWARD OF ANNUAL ENGINEERING CONTRACTS FOR PROFESSIONAL ENGINEERING SERVICES FOR WATER AND WASTEWATER PROJECTS On motion of Ms. Jaeckle, seconded by Mr.. Winslow, the Board authorized the County Administrator to execute contracts for annual professional engineering services with Arcadis U.S. Inc., Austin Brockenbrough and Associates, LLP, Black and Veatch Corporation, Brown and Caldwell, Dewberry Engineers, Inc., Hazen and Sawyer, and Whitman, Requardt & Associates, LLP. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-430 07/24/19 14.B.9. TRANSFER AND APPROPRIATE FUNDS, AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT AND APPROVE CHANGE ORDERS FOR THE TREDEGAR LAKE PARKWAY EXTENSION ECONOMIC DEVELOPMENT ACCESS PROJECT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board transferred and - appropriated the remaining balance (approximately $350,607.44) from the Industrial Access Account;: authorized the Procurement Director to award a $1,231,797 construction contract to Colony Construction Inc.; and executed all necessary change orders, up to the full amount budgeted, for the Tredegar Lake Parkway' Extension Economic Development Access Project. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.10. APPROVAL OF THE PURCHASE OF A PARCEL OF LAND ALONG HALLOWAY AVENUE FROM AUDREY W. PARTIN FOR THE MATOACA ELEMENTARY SCHOOL REPLACEMENT PROJECT .On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board approved. the purchase, of a parcel of land containing 0.228 acres along Halloway'Avenue for $3,200, from Audrey W. Partin and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland Nays: None. 14.B.11. INITIATE AN APPLICATION FOR AMENDMENT -TO PREVIOUSLY APPROVED REZONING, CONDITIONAL USE AND CONDITIONAL USE PLANNED DEVELOPMENT TO PERMIT A NEW FIRE STATION AND EXCEPTIONS TO ORDINANCE REQUIREMENTS ON PROPERTY LOCATED ON WINTERFIELD LANE AND ADJACENT RIGHT-OF-WAY On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board initiated an application for amendment to Case 18SN0732, which approved rezoning to Residential (R!12) on 0.5 acres of public right-of-way located in the vicinity of Winterfield Lane and Midlothian Turnpike; and Conditional Use and Conditional Use Planned Development on this 0.5 acres, an adjacent 4.2 acres zoned Residential (R-7) located at 13900 and 13910 Winterfield Lane (Tax IDs 727-708=0098 and 1691) and an adjacent `portion of public right-of-way (Winterfield ,Lane), to permit a fire station (new Midlothian Fire Station) and exceptions to ordinance standards; and further, appointed Ms. Darlene Lathrop, Capital Projects Manager, as agent for the Board; and waived disclosure requirements. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-43.1 07/24/19 14.B.12. INITIATE AN APPLICATION FOR A CONDITIONAL USE -PLANNED DEVELOPMENT TO PERMIT AN EXCEPTION TO ORDINANCE REQUIREMENTS FOR PARKING SPACE PROVISIONS ON PROPERTY LOCATED ON NORTH ARCH ROAD On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board initiated an application for a Conditional Use Planned Development in a Neighborhood Business (C-2) District to permit a reduction in the required number of parking spaces for an existing commercial building, identified as Tax ID 752-705-5993; appointed Mr. Andrew G. Gillies, Director of Planning, as the agent for the Board; and waived disclosure requirements. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.13. REQUEST FROM ADANA INVESTMENTS, LLC FOR PERMISSION TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY ON HARROWGATE ROAD On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board granted Adana Investments, LLC, permission to install a private sewer. service within a private easement to serve property at 15812 Harrowgate Road and authorized the County Administrator to execute the sewer connection agreement. (It is noted a copy of the plat is .filed with the papers of this Board.) Ayes:-Haley,-Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.14. REQUEST TO QUITCLAIM -A 20 -FOOT SWM/BMP ACCESS EASEMENT ACROSS THE PROPERTY OF BRADEN TOWNES, LLC AND BRADEN TOWNES HOMEOWNERS ASSOCIATION, INC. On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a 20 -foot SWM/BMP access.easement across the property of Braden Townes, LLC and Braden Townes Homeowners Association, Inc. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.15. DESIGNATION OF RIGHT OF WAY AND DRAINAGE EASEMENTS FOR VDOT MAINTENANCE, A-VDOT UTILITY EASEMENT AND TEMPORARY CONSTRUCTION EASEMENTS ALONG ECOFF AVENUE FOR THE ECOFF AVENUE (IVYWOOD ROAD TO KEN DRIVE) WIDENING PROJECT On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board designated right of way and drainage easements for VDOT maintenance, a VDOT utility easement and , temporary construction easements along Ecoff Avenue for the Ecoff Avenue (Ivywood Road to Ken Drive) Widening Project and authorized the County Administrator to execute the designation. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. , 19-432 07/24/19 14.B.16. ACCEPTANCE OF PARCELS OF LAND 14.B.16.a. ALONG JEFFERSON DAVIS HIGHWAY FROM HALLE PROPERTIES, L.L.C. On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board accepted the conveyance of a parcel of land containing 0.030 acres along Jefferson Davis Highway from Halle Properties, L.L.C. and authorized the County Administrator to execute the deed. -(It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.16.b. FROM THE JOHN F. ALEXANDER GST EXEMPT TRUSTS On motion of.Ms. Jaeckle, seconded by Mr. Winslow., the Board accepted the conveyance of a parcel of land containing 0.043. acres along Jefferson Davis Highway from the John F. Alexander GST Exempt Trusts and authorized. the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 14.B.17. APPROVAL OF A CONTRACT ADDENDUM FOR THE PURCHASE OF A PARCEL OF LAND FOR THE RELOCATION AND REPLACEMENT SITE FOR MATOACA FIRE AND EMERGENCY MEDICAL SERVICES STATION 8 On'motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board approved a contract addendum for the purchase of a parcel of land containing 6.2 acres, more or less, with improvements, for $180,000.00 from The Children's Home of Virginia Baptist, Inc. for the relocation and replacement site for Matoaca Fire and Emergency Medical Services Station 8, and authorized the County Administrator to execute the contract addendum. (It.is noted a, copy of the plat. is filed with the papers of this Board.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 15. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Rodney Martin expressed concerns relative to the recent audit of overtime pay for bus drivers and Economic Development Authority financing. 16. DEFERRED ITEMS 16.A. CONSIDERATION OF SCHOOLS' FY2019 YEAR-END AND RESERVE REQUESTS Mr. Rob Thompson, Chairman of the Chesterfield County School Board, inquired about questions asked by Board of Supervisors pertaining to the categorical appropriation of specific school budget items. 19-433 07/24/19 Ms. Jaeckle explained the nature of questions asked by Board members, specifically bus replacement, salaries for bus drivers and school start times. Mr. Thompson stated $500,000 was allocated to balance all bus driver salaries. He further stated 23 additional buses were identified as a critical need for school start times. He stated 10 additional buses were used for new routes, 7 buses for new substitutes.and the remaining 6 as replacement buses. He stated 209 buses have been purchased and noted 226 buses will complete the FY2015 purchase plan. He stated $1.7 million was identified for bus purchases, which will cover the 17 buses and $1.4 million in reserves was planned for additional buses. He further stated $1 million was spent by the school division on private transportation last year. He stated there was an overreliance of private transportation and the division was not making use of current provisions. He noted plans to reduce the school division's use of private transportation in the future. In response to Ms. Jaeckle's questions, Mr. Thompson stated overtime pay for bus drivers was a portion of the budget overage. He noted overtime includes bus maintenance appointments and driver training courses. In response to Mr. Holland's question, Mr. Thompson stated the School Board is presented with a budget versus actuals on a monthly basis. He further stated some draconian internal controls were initiated to adjust budget overages before the final budget review. Mr. Elswick stated if the school buses had been purchased using the old contract versus the new contract, five additional buses could have been obtained. He requested `having school staff work more efficiently with county staff going forward. In response to Mr. Elswick's remarks, Mr. Thompson stated the School Board had truly expected to purchase the $1.7 million assigned for replacement buses on they -old contract. He further stated after consultation with the finance department, the School Board decided to push the purchase to June to see how the overages would be covered. Mr. Elswick reiterated his concerns. In response to Mr. Winslow's question, Mr. Thompson stated escalation may have resulted in an increase in contract negotiations. Discussion ensued relative to Board of Supervisors procedures related to pulling an item from the Consent Agenda for public comment. In response to Ms. Haley's question regarding additional language embedded in the Board action, Ms. Meghan Coates stated there have been numerous meetings between school and county finance staff discussing various needs within the school division. She further stated one of those requests was the need for improvements to the auditorium relating to audio-visual needs at Thomas Dale High School, in. the amount of $300,000. She stated any funding that materializes above what is detailed and described in reserve requests should be reserved in the general fund for future school revenue stabilization needs. 19-434 07/24/19 In response to Mr. Thompson's concerns, Ms. Coates stated given the timing in the budget process, to be able to grant funding for a specific project, should it be approved, the route chosen was appropriate according to school and staff. Discussion ensued relative to conversations between school and county staff relating to the request for improvements at Thomas Dale High School. Mr. Holland made a motion, seconded by Ms. Jaeckle, for the Board to approve the FY2019 school division year-end adjustments. Mr. Winslow clarified the actions as it pertains to the School Board. Ms. Haley called for a vote on Mr. Holland's motion, seconded by Ms. Jaeckle, for the Board to approve the following FY2019 school division year-end adjustments: a. Authorized the County Administrator to assign and re - appropriate the reserve requests as listed in Table A. b. Authorized the County Administrator to assign and re - appropriate up to $1.4 million for school bus replacements; authorized the County Administrator to assign and re -appropriate up to $300,000 for improvements at Thomas Dale High School; and, anything that should materialize above that amount to a school revenue stabilization reserve to be held in the general fund. And, further, the Board amended the FY2020 budget to accommodate a technical adjustment related to, the Appomattox Regional Governor's School. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 17. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 19 19SN0130 In Bermuda Magisterial District, Socorro Wade requests renewal of manufactured home permit (Case 18SN0129) to permit a temporary manufactured home and amendment of zoning district map in a Residential (R-7) District on 0.9 acre known as 15413 Appomattox Street. Density is approximately 1.1 units per acre. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II (2.0 'to 4.0 dwellings per acre). Tax ID 829-641-3577. Mr. Andy Gillies presented a summary of Case 19SN0130 and stated staff recommended approval, subject to. the conditions. He noted the applicant submitted a written letter of acceptance of the conditions. Ms. Haley called for public comment. 19-435 07/24/19 There being no one to address the.Board, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 19SN0130, subject to the following conditions: 1. The applicant shall be the owner and occupant of the manufactured home. (P) 2. No.additional permanent -type living space may be added to the manufactured home. The manufactured_ home shall be skirted but shall not be placed on a permanent foundation. (P) 3. A single row of evergreen plantings shall be installed along the front property boundary in line with the manufactured home to soften view of the home. Such plantings may include but not limited to a minimum of two. (2) privets being a minimum of a 3 -gallon plant at the time of planting and a minimum of three (3) evergreens with a minimum initial height of three (3) feet. These plantings shall' be permitted to be staggered and shall be planted ten (10) feet on center. (P) 4. Should the applicant cease to reside in the manufactured home, the manufactured home ,shall be removed from the property. (P) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19SN0135 In Bermuda Magisterial District, Agness Brankley requests renewal of manufactured home permit (Case 12SN0188) to permit a temporary manufactured home and amendment of zoning district map in a Residential (R-7) District on 0.5 acre known as 10514 Ramona Avenue., Density is approximately 2 units per acre. The Comprehensive Plan suggests the property is appropriate for Corporate Office/Research & Development/Light Industrial use. Tax ID 796-664-5325. Mr. Gillies presented a summary of Case 19SN0135 and stated staff recommended approval, subject of the conditions. He noted the applicant was present at the meeting earlier and accepted the conditions. Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Elswick, the Board approved Case 19SN0135, subject to the following conditions: 1. The applicant shall - be the owner of the manufactured home while the occupancy of the manufactured home shall be limited to Henry Duane Brankley. (P) 19-436 07/24/19 2. No permanent -type living space may be added to the manufactured home. The manufactured home shall be skirted but shall not be placed on a permanent foundation. (P) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 1A.Czunr.a'A In Dale Magisterial District, John Netto requests rezoning of 1 acre from Residential (R-12) to Neighborhood Office (0-1) and 1 acre from Agricultural (A) to Neighborhood Office (0-1) to permit an adult daycare plus conditional use planned development to permit exceptions to Ordinance requirements and amendment of zoning district 'map on the entire 2 -acre site known as 5941 Willowbranch Drive and 7239 Ironbridge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Office. Tax IDs 773- 675-1543 & 773-675-1653. Mr. Gillies presented a summary of Case 19SN0593 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Mr. Tony Capers accepted the conditions. Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. On motion of Mr. Holland, seconded -by Mr. Elswick; the Board approved Case 19SN0593,.subject to the following conditions: 1. Master Plan. a) The Textual Statement dated June 11, 2019 shall be considered the master plan. b) The property shall be developed as generally depicted on the Preliminary Site Plan (Exhibit A) dated June 11, 2019, and produced by Richard L. Baird, Jr. P.E., with respect to the general location and orientation of buildings and the general layout of parking and drives. c) The proposed building shall be in general conformance to the exterior elevations depicted in Exhibit B, dated June 6, 2019, and produced by Timmons Kelley Architects. (P) 2. Dedication. Prior to any site plan approval or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, one hundred (100) feet of right-of-way on the east side of Iron Bridge Road (Route 10), measured from 19-437 07/24/19 the centerline of that part of Route 10 immediately adjacent to the property, shall be dedicated,_ free and unrestricted, to and for the benefit of Chesterfield County. (T) 3. Access. 11 a. There shall be no direct vehicular access from the property to.Route 10. b.Prior to final site plan, an access easement, acceptable to the Transportation Department, shall be recorded from the Wiliowbranch Road access to serve the adjacent property to the south. (T) 4. Bikeway Dedication. Prior to any site plan approval or within sixty (60) days of a written request by the Planning Department, whichever occurs first, an additional 10 -foot wide right-of- way along the entire property frontage parallel to the ultimate right-of-way for Ironbridge Road shall be dedicated to accommodate a future shared -use. path. (P) 5. Stormwater Runoff. Drainage from the development of the property shall be collected and directed towards Iron Bridge Road. For any portions of the development which will drain to the south, the 100 - year post -development discharge rate shall not exceed the 100 -'year pre -development discharge rate. (EE) 6. Utilities. The public water and wastewater systems shall be used. (U) 7. Architecture. Exterior wall surfaces shall consist of brick, stone or cultured stone, architectural masonry, cementitious siding and trim, LP smart side_, Hardiplank, exclusive of windows, doors, cornices, accent bands, and architectural treatments which may be constructed of vinyl, metal, fiberglass, E.I.F.S., .stucco, or other comparable materials as approved by the Director of Planning. (P) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19SM0603 In Midlothian Magisterial District, .David J. Cook requests conditional use to permit a second dwelling plus conditional use planned development to permit setback exceptions and amendment of zoning district map in a Residential (R-15) District on 0.4 acre known as 8622 Rockaway Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 755-716-8609. 19-438 07/24/19 Mr. Gillies presented a summary of Case 19SN0603 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Mr. David Cook accepted the conditions. Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Winslow, the Board approved Case 19SN0603, subject to the following conditions: 1. With the approval of this request, the following setback exceptions shall be granted: A. Rear Setback - 14.5 rear yard setback B. Side Setback - 7.1 ft. side yard setback (P) ft. exception to 25 ft. exception to the 15 ft. 2. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or' guardianship, foster children, guests and any domestic servants. (P) 3. For the purpose of providing record notice, within thirty (30) days of approval of this request, a deed restriction shall be recorded setting forth the limitation in Condition 2. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 4. The applicant shall provide a separate connection to the public water system for the second dwelling on the property. (U) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. In Clover Hill Magisterial District, Tamera A. Moats request conditional use to permit a family day care home and amendment of zoning district map in a Residential (R-7) District on 0.4 acre known as 4356 Ketcham Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (maximum of 2.0 to 4.0 dwelling per acre). Tax ID 764-688- 9224. Mr. Gillies presented a summary of Case 19SN0606 and stated both the Planning Commission and staff recommended approval, subject to the conditions. Ms. Tamera Moats accepted the conditions. 19-439 07/24/19 Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved Case 19SN0606, subject to the following conditions: 1. Non -Transferable Ownership. This conditional use approval shall be granted to and for Tamera A. Moats, exclusively, and shall not be transferable nor run with the land. (P) 2. Expansion of Use. There shall be no exterior additions or alterations to the existing structure to accommodate this use. (P) 3. Signage. There shall be no signs permitted to identify this use. (P) 4. Number of Children. This conditional use approval shall be limited to providing care, protection and guidance to a maximum of twelve (12) children, other than the applicants, own children or any children that live in the home, at any one time. (P) S. Hours of Operation. The family day care home shall be permitted to operate between the hours 'of 6:30 a.m. and 6:00 p.m. daily. (P) 6. Employees. No employees shall be permitted,to work on the premises other than family member employees that live on the premises. (P) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19SN0608 In Matoaca Magisterial District, Nicole and Andy Neufeld request conditional use planned.development to permit setback exceptions for a covered patio and amendment of zoning district map in a Residential (R-12) District on 0.3 acre known as 10006 Hockliffe Circle. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II. Tax ID 726-661-9768. Mr. Gillies presented a summary of Case 19SN0608 and stated both the Planning Commission and staff recommended approval, subject to the conditions. He noted an addendum was presented to the Board regarding an increase in the encroachment. Mr. Andy Neufeld accepted the conditions. Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. 19-440 07/24/19 On motion of Mr. Elswick, seconded by Mr. Winslow, the Board approved Case 19SN0608, subject to the following conditions: 1. Setbacks. This setback exception is limited to a covered porch, in a location as depicted on Exhibit A and approximately eight(8) feet from the rear property line (concrete patio). (P) 2. Screening. Prior to the issuance of a building permit for the covered porch, a planting plan shall be submitted to minimize the visual impact of this setback reduction on property to the west (Tax ID 726-661-8567). This planting plan shall be approved by the Planning Department approval, along with a timing commitment for installation. (P) (Staff Note: Any plantings located within the 8 -foot rear easement may require obtaining a License Agreement from the county.) Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19SN0594 In Midlothian Magisterial District, Rebkee Partners Belmont LLC requests amendment of zoning approval (Case 06SN019.1) and conditional use to permit automobile repair, excluding body, major engine or transmission within a shopping center and amendment of zoning district map in an Industrial (I-2) District on 1.4 acres located in the northwest corner of Midlothian Turnpike and Watkins Centre Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 715-711-8015. Ms. Darla Orr presented a summary of Case 19SN0594 and stated the Planning Commission recommended approval; however, staff recommended denial because the use does not comply with the Comprehensive Plan which discourages auto -oriented developments within regional mixed-use area; and the visual impacts of repair use is difficult to mitigate at the center entrance. Mr. Andy Scherzer, representing the applicant, accepted the conditions. He noted the interior access to the shopping center and quality landscaping and architecture of the proposed business. Ms. Haley called for public comment. There being no one to address the Board, the public hearing was closed. Ms. Haley noted the property has interior access through the Shoppes at Westchester is located in an area absent of this service; and provides elevated landscaping and architecture. Ms. Haley then made a motion, seconded by Ms. Jaeckle, for the Board to approve Case 19SN0594, subject to the following conditions: 19-441 07/24/19 1. Except for minimal repairs necessary to allow a vehicle to be moved into the service area, repair activities and storage of new or replaced repair materials shall, occur inside a building. (P) 2. Storage yards for unattended vehicles awaiting repair shall be screened from view of adjacent property and• external roads. (P) And, further, the Board accepted the following proffered conditions: With the approval of this request, Item I.0 of the Textual Statement, dated February 17, 2006, of Case 06SN0191 shall be amended as outlined below. All other conditions of Case 06SN0191 shall remain in force and effect. 1. Uses. Uses on Tax ID 715-711-8015 shall be limited to those uses permitted by right or with restrictions in the Neighborhood Business (C-2) District plus automobile repair, excluding body, major engine or transmission repair. A convenience store with or without gasoline sales shall not be permitted. The applicant hereby offers the following conditions: 2. Plan and Elevations. Automobile repair shall be subject to the following requirements: a. Conceptual Plan. Development of the Property shall generally conform to the Conceptual -Site Plan (Exhibit A), dated January 11, 2019, with respect to the general layout of the building and parking areas. Adjustments to the Conceptual Plan may be approved at the time of site plan review, provided such adjustments substantially retain the relationship between the building, parking areas, vehicular bay orientation and setbacks. b. Conceptual Elevations. The architectural treatment of the development shall be compatible with the existing buildings in Shoppes at Westchester and generally as shown in the Exterior Elevations (Exhibit B), prepared by CESO, Inc. and dated April 11, 2019. C. Conceptual Landscape Plan. The landscaping of the Property shall generally conform to the Conceptual Landscape Plan (Exhibit C), last revised April 30, 2019, with respect• to the general layout of plantings in relation to the building, parking areas, and minimization of the vehicular bays. Adjustments to the Conceptual Landscape Plan may be approved at the time of site plan review, .provided such adjustments substantially retain the relationship between the plantings, building, vehicular bays and parking areas. 3. Utilities. Public, water and wastewater systems_ shall be used. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-442 07/24/19 18. PUBLIC ,HEARINGS 18.A. TO CONSIDER THE RESTRICTION OF THROUGH TRUCK TRAFFIC ON WOODS EDGE ROAD Mr. Jesse Smith stated this date and time has been advertised for the Board to consider the restriction of through truck traffic on Woods Edge Road. He further stated the county has received a request from residents to restrict any through truck, truck and trailer, or semi -trailer combination, except pickup or panel trucks, from using Woods Edge Road from Ruffin Mill Road to Lawing Drive. He stated the recommended alternate route is Ruffin Mill Road, Jefferson Davis Highway, Old Bermuda Hundred Road and Lawing Drive. He further stated the Virginia Department of Transportation has four criteria it considers when a restriction is requested. Ms. Haley called for public comment. Mr. Freddy Boisseau, Bermuda District resident, expressed concerns relative to truck traffic on Woods Edge Road and urged the Board to approve the alternate route. Mr. Jeff Cooke, representing property owners on Woods Edge Road, urged the Board to approve the restriction of through truck traffic on Woods Edge Road. There being -no one else to speak, the public hearing was closed. In response to Mr. Winslow's question, Mr. Smith stated enforcement of travel throughthe restriction area would be conducted by the Police Department. On motion of Ms. Jaeckle, seconded by Mr. Winslow, the Board adopted the following resolution requesting the Virginia Department of Transportation to restrict through truck traffic on Woods. Edge Road between Ruffin Mill Road and Lawing Drive: WHEREAS, the Chesterfield County Board of Supervisors received a request to restrict any through truck or truck and trailer or semi -trailer combination except pickup or panel trucks from using Woods Edge Road between Ruffin Mill Road and Lawing Drive; and WHEREAS, the recommended alternate route is Ruffin Mill Road, Jefferson Davis Highway, 'Old Bermuda Hundred Road, and Lawing Drive; and WHEREAS, Chesterfield County will use its good offices for enforcement of the proposed restriction; and WHEREAS, the Board has conducted a public hearing on the restriction. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Department of Transportation to restrict through truck traffic on Woods Edge Road between Ruffin Mill Road and Lawing Drive. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-443 07/24/19 18.B. TO CONSIDER ADOPTION OF AN ORDINANCE ESTABLISHING A CAPITAL MAINTENANCE FEE. AT THE CHESTERFIELD COUNTY AIRPORT - Mr. Clay Bowles stated this date and time has been advertised for the Board to consider adoption of an ordinance establishing a capital maintenance fee at the Chesterfield County Airport. He further stated consistent with other county facilities, the Chesterfield County Airport represents a major investment on the part of the county and federal and state partners. He stated as facilities age, the county faces significant major maintenance expense, as demonstrated through recently completed facility condition assessments. He further stated if approved,, the ordinance would require payment of a capital maintenance fee of $.04 per gallon of fuel dispensed beginning December 1, 2019. He stated 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. As an example, he further stated that costs for the terminal building HVAC replacement project alone are estimated to approach $1,000,000. He stated utilizing the county's adopted model of 2.5 percent of replacement value as a guide for major maintenance budgeting, staff estimates an annual need of $430,000 for major maintenance projects at the Airport. In response to Mr. Winslow's question, Mr. Bowles stated to establish a baseline of revenues received, at least a years' time is needed once the new Fixed -Based Operator is up and, running. In response to Ms. Haley's questions, Mr. Bowles stated action from the Board is not imperative this evening. He further stated other than giving the Fixed -Based Operators a reasonable level of notice the fee is going to commence, there are no deadlines to meet. He noted both Fixed -Based Operators are aware of the item and the proposal. In response to Mr. Holland's question, Mr. Bowles stated the Airport Advisory Board was made aware of the item and proposal last week. Mr. Holland recommended conducting a comprehensive review and audit of revenue of the Chesterfield Airport. Mr. Winslow concurred with Mr. Holland's recommendation. Ms. Haley called for public comment. Mr. Fred Mistr, former member of the Airport Advisory Board, expressed concerns relative to the proposed capital maintenance fee. He recommended looking to find solutions that. are more airport -friendly with clearly defined procedures addressing fuel flowage, maintenance and capital recovery as separate and complete issues. There being no one else to speak to the issue, the public hearing was closed. Mr. Winslow made a motion to defer the issue until the August 28, 2018 regularly scheduled Board meeting. Mr. Winslow's motion died due to lack of a second. 19-444 07/24/19 Mr. Holland made a substitute motion to- defer the item until the September 25, 2019 regularly scheduled Board meeting. Mr. Elswick seconded Mr. Holland's substitute motion. Ms. Haley called for a vote on Mr. Holland's motion, seconded by Mr. Elswick, for the Board to defer consideration of an ordinance establishing a capital maintenance fee at the Chesterfield County Airport until September 25, 2019. Ayes: Haley, Elswick, Jaeckle and Holland. Nays: Winslow. 18..C. TO CONSIDER AMENDING SECTIONS 4-23 AND 4-29 OF THE COUNTY CODE RELATED TO DOGS RUNNING AT LARGE IN PACKS AND PROVIDING FOR A PENALTY Mr. Mincks stated this date and time has been advertised for the Board to consider amending Sections 4-23 and 4-29 of the County Code related to dogs running at large in packs and providing for a penalty. He further stated on June 26, 2019, the Board of Supervisors set a public hearing for this meeting to consider amending the County Code provisions regarding dogs running at large. He stated it is already unlawful for any person to allow a dog to run at large. He further stated the 2019 General Assembly enacted new legislation, imposing, an additional civil penalty of up to $100 for persons who allow their dogs to run at large in a pack. He noted state law defines a pack as two or more dogs running at large together. Discussion ensued relative to the item. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 4-23 and 4-29 RELATING TO DOGS RUNNING AT LARGE IN PACKS AND PROVIDING FOR A PENALTY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 4-23 and 4-29 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Chapter 4. ANIMALS AND POULTRY ARTICLE III. ANIMALS DIVISION 1. GENERAL PROVISIONS Sec. 4-23. Running at large prohibited. 19-445 07/24/19 (a) No person shall permit any dog to run at large within the county at any time during the year. The animal warden and deputy animal wardens are authorized to catch' all dogs found running at large and house them in the county animal shelter. (b) In addition to the penalty provided in section 4-29 (a) (3) for a violation of section 4-23(a), the owner or custodian of any dog found running at large in a pack shall be subject to a civil penalty of $10,0 per dog so found. A dog shall be deemed to be running at large in a pack if it is, running at large , in the company of one or more other dogs that are also running at large. Any civil penalty collected pursuant to this subsection shall be deposited by the treasurer of the county pursuant to the provisions of,Code of Virginia §3.2-6534, as amended. (c)For purposes of this section,.a dog shall be deemed to run at large while roaming or running off the property of its owner or custodian and not under its owner's or custodian's immediate control. It does not include a dog that is engaged with its owner in lawful hunting, training for hunting or field trials in conjunction with a hunting, ,training or field trial seasons authorized by the Virginia Department of Game and Inland Fisheries as long as the dog is wearing a collar with a tag showing the owner's name, address and telephone number. . . 6 Sec. 4-29. Unlawful acts; penalties. (a) The following shall be unlawful acts and constitute class 4 misdemeanors: (1)License application: For any person to make a false statement in order to secure a dog license to which he is not entitled. (2)License tax: For any dog owner to fail to pay the license tax required by this chapter. In addition, the court may order confiscation and the proper disposition of the dog. (3)Running at large: For any dog owner to allow his dog to run at large in violation of sections 4-23(a) and 4-33; however, the minimum fine for such violation shall be $25.00. (4)Dead companion or wild or exotic animals: For any owner to fail to dispose of the body of his animal in violation of section 4-28. (5)Dead animals and poultry: For any owner to fail to dispose of the body of his animal or poultry in violation of section 4-1. (6) Diseased dogs or cats: For the owner of any dog or _cat with a contagious or infectious disease to permit such dog or cat to stray from his premises if such disease is known to the owner. 19-446 07/24/19 (7)Removing tag: For any person, except the owner, to remove without the owner's permission a legally acquired license or rabies tag from a dog. (8)Concealing a dog: For any person to conceal or harbor any dog on which the license tax has not been paid, or to conceal a mad dog to keep the same from being killed. (9) For any person to violate the provisions of article IV relating to rabies control. However, the minimum fine for a violation of the provisions of article IV shall be $50.00. (10)For any person to permit any livestock to run at large beyond the boundaries of the tract of land where the livestock is regularly confined, in violation of section 4-2. (11)Any other violation of this chapter for which a specific penalty is not provided. (b) The following acts shall constitute class 3 misdemeanors: (1) Wild or exotic animals: For any person to violate the provisions of section 4-3. (c) The following acts shall constitute class 1 misdemeanors: (1) False claim: For any person to present a false claim or to receive any money on a false claim under the provisions of section 4-27. (2) Willful failure of the owner of any dog declared dangerous by a court to comply with the provisions of section 4-24. 0 0 0 (2) That this ordinance shall become effective immediately upon adoption. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 18.D. TO CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS FOR THE ECOFF AVENUE (IVYWOOD ROAD TO KEN DRIVE) MINOR WIDENING PROJECT IN THE BERMUDA DISTRICT Mr. Jesse Smith stated this date and time has been advertised for the Board to consider the exercise of eminent domain for the acquisition of right-of-way and easements for the Ecoff Avenue (Ivywood Road to Ken Drive) Minor Widening Project in the Bermuda District. He further stated the county's right= of -way acquisition consultant has been successful in acquiring right-of-way and easements from twenty-six of the twenty-seven property owners impacted by the .project. He stated the county's consultant has been unable to reach agreement with one property owner and recommends eminent domain, so construction can proceed on schedule. In response to Mr. Elswick's question, Mr. Smith stated the county needs to acquire variable width permanent drainage easements and temporary construction easements in order to construct the project. 19-447 07/24/19 Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Jaeckle, seconded by Mr. Holland, the Board authorized the exercise of eminent domain for the acquisition of easements for the Ecoff Avenue (Ivywood Road to Ken Drive) Minor Widening Project, including the filing of certificates of deposit, so that construction can proceed on schedule, for the following property owner: Melissa A. Taylor, Parcel ID #7826564836, 5541 Ecoff Avenue. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 18.E. TO CONSIDER AN ORDINANCE TO VACATE PORTIONS OF HAMPTON AVENUE WITHIN WHITTINGTON FOREST, SECTIONS 1 AND 2, A RESUBDIVISION OF LOT 37-45L WHITTINGTON FOREST, SECTION 1 Mr. John Harmon stated this date and time has been advertised for the Board to consider an ordinance to vacate portions of Hampton Avenue within Whittington Forest, Sections 1 and 2, a resubdivision of Lot 37-45L Whittington Forest, Section 1. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Elswick, seconded by Mr. Winslow the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to STONE HARBOR, LLC, a Virginia limited liability company, ("GRANTEE"), portions of right of way known as Hampton Avenue within Whittington Forest, Section 1 .and Whittington Forest, Section 2, a Resubdivision of Lots 37-45, Whittington Forest, Section 1, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded, in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 255, at Page 87 and Plat Book 264, at Page 59. WHEREAS, Stone Harbor, LLC petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate portions of right, of way known as ,Hampton Avenue within Whittington Forest, Section 1, MATOACA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court- of said County in Plat Book 255, Page 87, by Timmons Group, dated February 2, 2018 and revised May 17, 2018, recorded May 30, 2018; and Whittington Forest, Section 2, a Resubdivision of Lots 37-45, Whittington Forest, Section 1, MATOACA Magisterial District, Chesterfield County, Virginia more 19-448 07/24/19 particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 264, Page 59, by Timmons Group, dated January 2, 2019 and revised March 18, 2019, recorded April 25, 2019. .The portions of right of way petitioned to be vacated is more fully described as follows:. Portions of right of way known as Hampton Avenue within'Whittington Forest, Section 1 and Whittington Forest, Section 2, a Resubdivision of Lots 37-45, Whittington Forest, Section 1, the location of which is more fully shown on a plat made by Timmons droup, dated June 27, 2019 and revised July 2, 2019, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2- 2204 of. the Code of Virginia, 1950, as amended, by advertising; and WHEREAS, no public necessity exists for the continuance of the portions of right of way sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid right of way be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2276 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portions of right of way hereby vacated in the adjoining property owners free and clear. of any rights of public use. Accordingly, this Ordinance. shallbe indexed in the names of the GRANTOR and GRANTEE, or their successors in title. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 18.F. TO CONSIDER AN ORDINANCE TO VACATE A PORTION OF A TEN - FOOT EASEMENT ACROSS LOT 4, CARTER'S MILL, SECTION 4 Mr. Harmon stated this date and time has been advertised for the Board to consider an ordinance to vacate a portion of . a ten -foot easement across Lot 4, Carter's Mill, Section 4. Ms. Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. 19-449 07/24/19 On motion of Mr. Elswick, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to RICHARD A. DUDDING, JR., ("GRANTEE"), a 10' easement across Lot 4, Carter's Mill, Section 4, MATOACA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 85, Page 39. WHEREAS, Richard A. Dudding, Jr. petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion. of a 10' easement across Lot 4, Carter's Mill, Section 4, MATOACA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 85, Page 39, by E.D. Lewis & Associates, P.C., dated March 8, 1994 and recorded August 19, 1994. The portion of easement petitioned to be vacated is more fully described as follows: A 10' easement, across Lot 4, Carter's Mill, Section 4, the location of which is more fully shown on a plat made by Frederick Gibson & Associates, P.C., dated July 29, 1996, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and WHEREAS, no public necessity exists for the continuance of the portion of easement sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of -Virginia, 1950, as amended, the aforesaid portion of easement be and is hereby. vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the` Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2276 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2- 2274 is to destroy the force and effect ofthe recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of easement hereby vacated in the property owner of Lot 4, Carter's Mill, Section 4 free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEE, or their successors in title. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 19-450 07/24/19 18.G. TO CONSIDER THE LEASING OF WATKINS ANNEX TO THE RICHMOND JAPANESE SCHOOL. Mr. Harmon stated this date and time has been advertised for the Board to consider the leasing of Watkins Annex to the Richmond Japanese School (RJS). He further stated on June 27, 2018, the Board approved a 20 -year lease with Lifelong Learning Institute (LLI) for use of the Watkins Annex, Monday through Friday. RJS operates programs to encourage and provide additional learning opportunities for the region's Japanese children. He stated this lease will be for use of the facility Saturdays from 8 a.m. to 5 p.m., run concurrently with the LLI agreement, and expire June 30, 2038. He further stated RJS will enter into a written agreement with LLI regarding the shared use of the facility and any services or equipment. Ms. -Haley called for public comment. There being no one to speak to the issue, the public hearing was closed. In response to Mr. Holland's question, Mr. Harmon stated the lease does not require consideration. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved the leasing of Watkins Annex to the Richmond Japanese School. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. 18.H. TO CONSIDER AMENDMENTS TO THE COUNTY CODE RELATED TO SIGN STANDARDS Mr. Ray Cash stated this date and time has been advertised for the Board to consider amendments to the County Code related to sign standards. He further stated on June 18, 2019 by a vote of 3 to 1 (with Mr. Jackson not present) the Commission forwarded a ' recommendation of approval to the Board on the code .amendment and a recommendation that the Board direct staff and the Planning Commission to modify the existing Electronic Message Center (EMC) Sign policy and return recommendations to the Board by December 2019. He stated the proposed ordinance would, among other things allow EMC signs as a restricted use. He further stated if the restrictions cannot be met, it would be necessary to obtain a Conditional Use approval from the Board. He stated the proposed ordinance would allow certain Outdoor Advertising signs and establish standards by which they may be permitted. He further stated among the proposed limitations are number, size, height, separation, location and design. He stated the proposal would limit outdoor advertising locations to designated Sign Modernization Areas (SMA). In addition, he stated nonconforming signs within an SMA may be modified if meeting ordinance requirements. Discussion ensued relative to the mandates that signs must be located at least 1,000 feet apart and meet new requirements for size, appearance and landscaping. Mr. Cash continued his presentation by reviewing what the ordinance would provide which includes new freestanding sign design standards; an increase in size for certain freestanding signs; an increase in permitted building mounted 19-451 07/24/19 signage; additional limited duration signs for Off-site Signs for Commercial Use of Limited Duration in R, R-TH, R -MF, MH, or A; a limited duration sign, Commercial Sign at a Residential Community Entrance, to advertise for ongoing commercial activity such as home building and sales; certain uses to utilize sidewalk signs; flying. of two noncommercial flags above the roofline of a nonresidential building; and increase in permitted consecutive display days from 100 to 120 days for Limited Duration Noncommercial Signs on Vacant Zoning Lot and Noncommercial Freestanding Signs. In response to Ms. Jaeckle's question, Mr. Cash stated a sign shall -be removed or replaced with a blank face within 60 days after the advertised use or activity ceases. In response to Mr. Holland's question, Mr. Cash stated the revised ordinance caps the number of billboards at 81. Mr. Holland noted discrepancies in the number of total potential locations provided in Table 19.1-279.C. In response to Mr. Holland's questions, Mr. Cash stated the overall total for signs permitted within designated areas exceeds that permitted for outdoor advertising signs within the county. He further stated this is intended to permit flexibility in relocation of current sign inventory but does not increase the number of signs to be permitted in the county. He noted the revised ordinance is comparable to neighboring localities in the region. In response to Mr. Winslow's question, Mr. Cash stated the Federal Highway Administration guidance document stipulates that messaging signs can change in no less than 4 seconds. He further stated the revised ordinance allows message centers to change every 10 seconds. He noted other- localities have different standards relative to the change in message signs. In response to Mr. Elswick's questions, Mr. Cash stated a study conducted by Virginia Tech concludes that digital advertising is -safety -neutral, with no significant increase in safety hazard or accidents than other static message boards. He further stated staff began working on the revisions to the ordinance in 2016 prior to presenting it to the Planning Commission. He noted the Planning Commission directed staff to modify the existing Electronic Message Center Sign policy. Ms. Haley stated during her term as supervisor she has been very vocal on the issue and modifying the existing policy. She recognized the importance of revitalization in areas of the county and the value signage brings to businesses. In response to Mr.. Winslow's question, Mr. Cash stated currently an applicant would apply for a conditional use through the Planning Department, Planning Commission and Board of Supervisors. He"noted the fee is $1,400 per acreage. He stated under the current policy signs are prohibited in .certain areas of the county. He further stated the size of the sign and appearance are also regulated under the current policy. Mr. Holland expressed concerns relative to the fee. Discussion ensued relative to the removal and replacement of noncompliant billboards and flexibility in relocation of current sign inventory. 19-452 07/24/19 Ms. Haley called for public comment. Mr. Steve Overgaard, representing the Southside Virginia Association of Realtors, voiced his support of the proposal. He stated the proposed EMC streamline process and fee is reasonable and represents more efficient government. He stressed the importance of the provisions protecting unique villages and special areas within the county and helping local businesses thrive and compete with the online giants. He urged the Board to adopt the proposed ordinance. Ms. Danielle Fitzhugh, President and CEO of the Chesterfield Chamber of Commerce, voiced her support of the proposal. She stated signage exists to communicate information and market business. She further stated the proposed policy protects the safety of the community without negative impacts and addresses the need to improve business within the county. Mr. Jeff Hill noted his opposition of the proposal by expressing concerns relative to questionable content and accountability of electronic signage. He stated ads can work against revitalization efforts in certain areas of the county. Mr. Bob Olsen, Midlothian District resident, noted his opposition by expressing concerns relative to the exclusion of citizen input in the process and the proliferation of electronic message billboards in new areas of the county and by right on many properties. Mr. Jeff Marble, Bermuda District resident, expressed his opposition of the proposal by stating electronic message signs contradict revitalization efforts to help stabilize and empower families in revitalization areas like the Route 1 Corridor. Mr. Albert Myer voiced his support of the proposal and stressed the importance of helping local business market their business and thrive while increasing commerce in the county. Ms. Marie Stella noted her opposition of the proposal by expressing concerns relative to content and accountability, exclusion of citizen input in the process, traffic safety and the proliferation of electronic message billboards in new areas of the county. She urged the Board to defer consideration of the proposal. Mr. Mike Uzel provided reasons why the proposed new sign ordinance should be denied and re -worked with citizen input which include the five "protection areas" where electronic message signs would not be permitted, the dangers of distractions created by electronic message signs, and the exclusion of citizens from the process. Pastor Robert Davis expressed concerns relative to the exclusion of citizen input from the process and the dangers of distraction and safety created by electronic message signs. Mr. Freddy Boisseau, Bermuda District resident, stated he has attended many meetings for several years regarding the revisions to the sign policy. He further stated the limitations set in place are beneficial for all areas of the county and urged the Board to adopt the ordinance. 19-453 07/24/19 Ms. Jackie Gonzalez, Dale District resident, expressed her opposition of the proposal by stating electronic message signs contradict revitalization efforts to help stabilize and empower families in revitalization areas like the Route 1 Corridor. She also expressed concerns relative to those who control billboard media. Mr. Bruce Fletcher; Dale District resident, inquired why the Route 1 Corridor is not currently included as a "protected area" and stated electronic message signs contradict revitalization efforts in that area of the county. Mr. Jeff Sifford and Mr. Chris Roberts, representing the ChamberRVA Chesterfield Business Council, spoke in favor of the proposal, specifically noting the proposal would help local businesses market their business 'and thrive while increasing commerce in the county. Mr. Will Shewmake voiced his support- of the proposal. He stated signage exists to communicate information and market business. He inquired about portions of the ordinance specifically zoning districts, mixed-use and residential uses. He noted stated he has attended many meetings for several years regarding the revisions to the sign policy. Ms. Brenda Stewart, Matoaca District resident, cited the dangers of distractions created by electronic message signs and questioned the exclusion of five "protection areas" where electronic signs would not be permitted by right. Mr. Andy Scherzer, representing the Greater Southport Business Association, voiced his support of the ordinance. He stated the proposal provides the opportunity to upgrade current billboards and improve corridors that are overburdened with them. He commended staff for their efforts. Mr. Murtaza Khan, Bermuda District resident, expressed concerns that _ electronic message signs promoting advertisement contradict revitalization efforts in some areas of the county and are not in the best- interest of citizens. He urged the Board to consider declining the proposal. Mr. Frank Petroski voiced his support of the proposal by stating the proposed EMC streamline process and fee is reasonable and stressed the importance of helping small local businesses succeed within the county. Ms. Kim Marble voiced her opposition of the revisions by stating billboards detract from the beauty of the landscape, electronic message signs promoting advertisement contradict revitalization efforts in some areas of the county and are not in the best interest of citizens. She also questioned why the Route 1 Corridor is not currently included as a "Protected area" where billboards are not allowed. Mr. John Easter, senior vice president of' government and community affairs of Chamber RVA, stated electronic message signage is a key tool for brick and mortar stores that are in competition with e -based commerce. . Mr. Phil Lohr, Bermuda District resident, voiced his opposition of the proposal by stating electronic signs are much more expensive to purchase advertising on than static billboards and questioned why the Route 1 Corridor is not currently included as a "protected area" where billboards are not allowed. 19-454 07/24/19 Mr. Bruce Wood, Matoaca District resident, stated there are many studies citing the dangers of distractions created by electronic message signs. He further stated the proliferation of electronic billboards into areas of the county would be reckless and irresponsible. Mr. Allan Twedt, co-owner of Supervisor Signs, presented a visual simulation of electronic message signage change rates. He stated signage does not increase driver distraction or cause traffic accidents. He urged the Board to approve the proposal. Mr. Chip Dicks, representing Lamar Advertising Company, stated many representatives of the business community supports the proposal and expressed his appreciation to the Planning Commission and staff for their efforts crafting the . sign ordinance. There being no one else to speak to the issue, the public hearing was closed. In response to Ms. Jaeckle's questions, Mr. Cash stated there are about 20 existing billboard signs along the Jefferson Davis Corridor from Richmond to Colonial Heights. He noted the intent of restricting signage in 'designated areas. He stated the EMC would be limited to a still image or lines of text, with no illusion of movement. He further stated the owner of EMC signs will be designated a 10 -second interval per minute. Ms. Jaeckle stated signage provides a business with an important way of communicating information to its customers. Ms. Haley also stressed the importance of signage for local businesses within the county. She stated the ordinance allows for the modernization and removal of dilapidated billboards that currently do not conform to county regulations and encourages business interest in those areas, all while preserving the integrity of the community. In response to Mr. Winslow's question, Mr. Mincks stated while local officials can regulate the size, height, location and other details of outdoor advertising, they are barred from dictating content by federal freedom of speech protections. In response to Mr. Winslow's questions, Mr. Cash stated staff considered the locations of billboards generally and how they affected existing development and future development patterns in the area and drafted appropriate designated locations. Regarding electronic message signs, he stated village areas were initially deemed protected areas and considered by individual Planning Commissioners during the drafting process. He stated inspections are usually compliant -driven; however, EMCs are checked frequently to assure timing is accurate. In response to Mr. Holland's question, Mr. Cash stated the project grew over time working with the Board of Supervisors and the Planning Commission and noted staff did not intend to exclude the public from the process. He indicated 12 public meetings were held to discuss the issue, which were advertised well in advance. 19-455 07/24/19 Mr. Holland expressed concerns relative to the public input process and content of electronic message signs. He stated he is generally supportive of sign improvements, especially for the benefit of small businesses. In response to Mr. Holland's question, Mr. Cash reiterated his previous response to Mr. Winslow by stating village areas were initially deemed protected areas and considered by individual Planning Commissioners during the drafting process. Mr. Holland inquired if the Board should defer the matter until all questions and/or concerns were addressed by staff. In response to Mr. Elswick's questions, Chief Senter and Colonial Katz agreed electronic message signs would provide a great benefit to. the community, specifically accident and crime prevention tips, Amber alerts, emergency management messages, and recruitment advertisement. Colonial Katz stated he has never worked a traffic accident that the causal factor of the crash was a billboard. Mr. Elswick stated electronic message signage is a key tool for brick and mortar stores who are in competition with e - based commerce. He stated the majority of the occupations in Chesterfield County come from small business owners. He noted his concerns relative to the public safety aspect of message boards. Ms. Jaeckle stressed the importance of message signs attracting customers to shop local small businesses and remain competitive with e -based commerce. She stated all 12 work sessions were advertised and televised and all public input is incorporated into determinations. Mr. Winslow commended the Planning Commission and staff for their tremendous efforts and stated the detailed l ordinance strikes a balance and is narrowly tailored. He stated controlling content of billboards would become difficult due to` federal freedom of speech fortifications. He also reiterated the importance of message signage for -the benefit of small businesses, churches and other organizations. He stated he is not aware of another jurisdiction that was able to negotiate a 10 -second interval for electronic message signs in Virginia. Mr. Winslow then made a motion for the Board to adopt the ordinance as written, subject to the correction of 19.1-276 and 19.1-279.C. Item 2 and Item 6.A. Discussion ensued relative to the motion. Mr. Holland seconded Mr. Winslow's motion. Mr. Elswick expressed concerns relative to the possibility of motorists becoming distracted by electronic billboards and made a substitute motion to approve most of the ordinance changes, but remove the section pertaining to outdoor advertising and defer action on it for 60 days. Mr. Holland withdrew his second from Mr. Winslow's motion and seconded Mr. Elswick's substitute motion. Discussion ensued relative to the substitute motion. 19-456 07/24/19 Ms. Haley called for a vote on Mr. Elswick's motion, seconded by Mr. Holland, for the Board to approve the amended ordinance, but remove the section pertaining to outdoor advertising and defer action on it for 60 days. Ayes: Elswick and Holland. Nays: Jaeckle, Winslow and Haley. Mr. Winslow restated his original motion. Ms. Jaeckle seconded Mr. Winslow's motion. Ms. Haley called for a vote on Mr. Winslow's motion, seconded by Ms. Jaeckle, for the Board to adopt the following ordinance as written, subject to the correction of 19.1-276 and 19.1-279.C. Item 2 and Item 6.A.: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19.1-4, 19.1- 52, 19.1-53, 19.1-271, 19.1-272, 19.1-273,19.1-274, 19.1-275,19.1-276, 19.1-278, 19.1-279 & 19.1-570 OF THE ZONING ORDINANCE RELATING TO SIGN STANDARDS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 19.1-4, 19.1-52, 19.1-53, 19.1-271, 19.1-272, 19.1-273,19.1-274, 19.1- 275,19.1-276, 19.1-278, 19.1-279 & 19.1-570 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted, to read as follows A. Generally. Any sign not lawfully existing prior to June 24, 2015 shall not become a legal sign by the enactment of this chapter. Any sign lawfully existing prior to June 24, 2015 which does not comply with the requirements of this chapter shall be deemed to be a "nonconforming sign" and may continue subject to the provisions of this section provided the sign is properly maintained. Notwithstanding the foregoing, a nonconforming outdoor advertising sign is governed by Sec. 19.1-279. B. Enlargement, Extension, Reconstruction, Substitution or Structural Alteration of Nonconforming Sign. Except where otherwise provided and as follows, a nonconforming sign shall not be enlarged, extended, reconstructed, substituted or structurally altered, except when required by law or lawful order, unless the following conditions are met: 1. The sign is repaired or refurbished at a cost of 35 percent or less of the replacement cost of the total sign structure. Costs associated with normal maintenance and re -facing of outdoor advertising signs shall not be deemed to be repair or refurbishing; 2. The sign is damaged to an extent where the estimated reconstruction cost is less than 50 percent of the appraised value. If a sign is damaged by fire, flood, explosion, earthquake, war, riot, storm or act of God to an extent where the estimated reconstruction is less than 50 percent of the appraised value, it may be restored or reconstructed as before, provided the work is done within 2 years after the damage occurs; 3. The sign may be refaced provided the existing sign does not exceed the size or height limitations of this chapter by 100 percent or more; 19-457 07/24/19 4. A new tenant in a multi -tenant building may erect new building mounted signs in conformance with this chapter without affecting the nonconforming status of other signs on the building; and 5. A sign may be replaced provided the area and height of the new sign is 50 percent or less of the size and height by which the original sign exceeded this chapter's requirements and all other requirements of this chapter are met. 000 P= Permitted by Right Rand RS =Permitted with Restrictions A=Accessory C = Conditional Use S=Special Exception M= Manufactured Home Permit Use Zoning Districts R-7 1 R -C I R-TH I R -MF I MH -1 I MH -2 MH -3 A O -I 1 0-2 1 C-1 I C-21 C-3 C-4 I C-5 1 I -I 1 I-2 1 I- thru 88 000 Sign, computer controlled variable message electronic R R R R R R R 4QR R R R R ER I ERER I ER ER KPC Sec. 19.1-53. Restricted Uses .Listed as "R" or "RS". •K• Sign,changeable cop J R-88, R-40, R-25, R-15, R-12, R-9, R-7, R -C Districts R-TH, R -MF Districts MH District A District 0-1, 0-2 Districts C-1, C-2, C-3, C-4, C-5 Districts I-1, 1-2,1-3 Districts: a. Except as stated herein, sign complies with Article IV. Division 6.; b. Sign is not located on A, MH, R, R-TH or R -MF property unless the property is occupied by a church, place of worship; public park or school or the sign serves as the residential community entrance sign at the primary entrance into a development having community open space and recreational facilities; c. Sign is not incorporated into a nonconforming sign; d. In projects with outparcels, signs are spaced 30 feet apart; e. Changeable copy is integrated into a permitted freestanding sign per 19.1- 276.B.; f. Except for an outdoor advertising sign which is governed by Sec. 19.1-279, changeable copy is incorporated into a monument sign compatible with the architectural style of the principal building which it serves provided that if the principal building does not conform to the architectural standards of the Design District in which located, the director of . planning may approve a monument sign that has an alternative architectural style. For a' permitted outdoor advertising sign, changeable copy is incorporated into sign structure meeting sign design requirements of Sec. 19.1-279; 19-458 07/24/19 g. Changeable copy for outdoor advertising sign which is governed by Sec. 19.1- 279 shall be limited to computer controlled variable message electronic sign (EMC); h. Except for an outdoor advertising sign which is governed by Sec. 19.1-279, or where the only changeable copy is computer controlled variable message electronic sign (EMC), permitted freestanding sign area may be increased by 25 percent for the purpose of including manual or fixed message electronic changeable copy, provided the area by which the sign is increased is used solely for such changeable copy. The area of manual changeable or fixed message electronic copy is limited to one-half or less of the total area of the sign face; and i. For an outdoor advertising sign which is governed by Sec. 19.1-279, or where the only changeable copy is computer controlled variable message electronic sign (EMC) copy, the area of changeable copy may include entire sign face. •E• Sign,- computer controlled variable message electronic sign (EMC): R-88, R-40, R-25, R-15, R-12, R-9, R-7, R -C Districts R-TH, R -MF Districts MH -2, MH -3 Districts A District 0-1, 0-2 Districts C-1, C-2, C-3, C-4, C-5 Districts I-1, I-2, I-3 Districts: a. Sign complies with restrictions of changeable copy sign and outdoor advertising sign as applicable; b. Sign is not incorporated into a nonconforming sign or a sign containing manual copy; c. Except for a permitted outdoor advertising sign, sign is not located in Belmont Turner Area Central, Bon Air Special Design District, Chester Area Central, Midlothian Area West or Route 10 Area North as shown on the zoning map; d. Interval of copy change -for a permitted EMC sign is limited as follows: • 5 minutes for property located in A, MH, R, R-TH, R -MF districts, if such sign is the freestanding sign for property occupied by a church, place of worship, public park or school. Any other EMC located in A, MH, R, R-TH, R -MF districts shall only be permitted by conditional use and may be subject to more restrictive standards than this section; • 1 minute for property located outside of a mixed-use or nonresidential community in O, C and I districts or an outparcel within such a community; • 10 seconds for mixed-use or nonresidential community sign; or • 10 seconds for outdoor advertising sign; e. Copy changes simultaneously; f. Copy does not move, or give the illusion of movement, such as, blink, scroll, Rash, spin, fly in/out, scintillate or similar effects; however, copy may fade as transition to next copy; g. Copy is limited to a still image or lines of text; h. Sign defaults to blank copy if there is a malfunction in device; i. Sign does not display coordinated messages which are intended to be continued on opposite sign face, other signs on-site or signs off-site; 19-459 07/24/19 j. A photocell or other device is used that automatically adjusts brightness according to ambient conditions; and k. Brightness does not exceed 0.3 foot candles above ambient light as measured at a distance in feet that is the square root of the sign area in square feet multiplied by 100 (Distance from Sign= Sign Area (&. 9)x100). M Sec. 19.1-271. Prohibited Signs. The following shall be prohibited: o Unless specifically permitted, changeable copy signs; o Sound or smoke producing signs; o Moving signs or copy intended to attract attention, regardless of whether or not the sign has a written message or whether all or any part of it moves by means including, but not limited to, rotating, fluttering or being set in motion by movement of the atmosphere. This prohibition includes pennants but does not include commercial or noncommercial flags or routine operation of the hands of a clock.; o Commercial signs held or carried to attract attention; o Persons dressed in costumes and acting to attract attention to a commercial activity; o Attention getting devices such as pennants, streamers, balloons or inflatable devices of any configuration acting to attract attention to any use other than noncommercial activity at a residential use; o Signs with lights creating a moving or traveling effect, flashing lights, intermittent lights or lights with changing degrees of intensity, excluding copy on computer controlled variable message electronic (EMC) signs which may fade as transition to next copy; o Signs falsely implying traffic control, caution, or danger, or which are a copy, imitation of, or likely to be confused with, governmental entity signs; o Internally lighted canopies or awnings constructed of translucent material; o Commercial signs on a parked automobile, motor vehicle, tractor trailer or trailer when used primarily for the purpose of, and serving the function of, a sign, except when parked in the operator's driveway, when loading or unloading, or when parked to the side or rear of a nonresidential building and not visible from adjacent roads; o Signs greater than 48 square inches on a parked automobile, motor vehicle, tractor trailer or trailer, which display a commercial message that is unrelated to an activity or enterprise of the owner or operator, of the vehicle or trailer; and o Outdoor advertising signs except as specified in Sec. 19.1-279. Sec. 19.1-272. Sign Permits. A. Signsquiring a Sign Permit. A sign permit shall be required for any sign, excluding limited duration signs, originally built or enlarged to be in excess of 8 square feet, and for any enlargement, structural alteration or modification of these signs other than sign refacing. B. Signs Requiring a Planning Sign Permit. On a vacant lot, a lot occupied by a nonresidential use, property at the entrance to a residential community, or an O, C and I property, a planning sign permit shall be obtained for any sign for which a sign permit is not required except for off-site signs outlined in Section 19.1- 19-460 07/24/19 278.C.5. Applications shall 'not be submitted more than 30 days prior to the proposed display date. C. Outdoor Advertising Signs. A permit for a new outdoor advertising sign shall not be approved until an applicant first applies for, and receives, a demolition permit to demolish one or more existing outdoor advertising sign structures. A permit for a new outdoor advertising sign shall not be approved until confirmed by site inspection that the demolition of existing outdoor advertising sign structures and Any related debris removal has occurred. The sign owner may make an application to build a new outdoor advertising sign structure and such application shall be approved if: i) such owner has demolished one or more existing outdoor advertising sign structures as outlined above; (ii). the sign is in a Sign Modernization Area (SMA); and (iii) sign complies with Sec. 19. 1-279. A permit may also be issued to modernize an existing outdoor advertising sign structure located in an SMA provided such sign structure complies with the provisions of this chapter.Sign and Planning Sign Permit Applications. 1. Number of Required Applications. Except for computer controlled variable message electronic (EMC) signs or outdoor advertising signs, a single application may be made for multiple signs as follows: o signs within a single project; and o limited duration signs on multiple properties. A separate application shall be required for each EMC sign. 2. Application Information. Applications shall include information deemed necessary by the planning department to ensure compliance with this division. A. Signs Generally. Unless otherwise provided, the following regulations shall apply to all signs and are in addition to other regulations contained herein: •t• 5. Signs shall be constructed and maintained in compliance with the Uniform Statewide Building Code. Signs shall be kept structurally safe, clean in appearance and maintained in good condition and repair. 6. Signs shall not obstruct an opening intended to provide light, air, or building ingress or egress. 7. Freestanding signs shall not overhang any portion of a building or property line. •M 15. For freestanding signs outlined in Sections 19.1-276.and 279 which require a sign permit, the permit number and date of issuance shall be permanently affixed so as to be clearly legible from the ground. 16. Except for limited duration signs, within 60 days after the advertised use or activity ceases, a sign shall be removed or replaced with a blank face, unless a shorter time is specified in this chapter. In addition, six (6) months after a freestanding sign has ceased to be used for a permitted advertisement the sign shall be removed, unless a shorter time is specified in this chapter. Limited duration signs shall be removed after the advertised use or activity ceases or after the permitted display period has ended, whichever is sooner. 000 19-461 07/24/19 Sec. 19. t-274. Sign Setbacks and Lighting. A. Signs Permitted in VDOT Right -of -Way. In addition to the signs outlined in B., the following signs may be placed within the right-of-way if approved by the Virginia Department of Transportation: • signs posted by, on behalf of, or with permission of, a governmental agency or public utility; • noncommercial signs within a median strip at the entrances to residential, nonresidential, or mixed-use communities; • limited duration banners across a road in Special Design Districts related to a noncommercial activity within the District; and • other signs permitted by this chapter when located within a right-of-way expanded solely to accommodate a bikeway required by Sec. 19.1-208. B. Road Setbacks. Except where expressly stated, signs shall meet the following requirements: 6 W 3. Outdoor Advertising Signs. Setbacks shall conform to 19.1-279.E. C. Lighting. 2. Sign Lighting on R and MH Property, and on A Property Designated on the Comprehensive Plan for Residential Use --Hours Limitations. Excluding residential community entrance signs, or signs serving public parks, schools, churches or other places of worship, nonresidential use signs shall not be lighted between the hours of 10 p.m. and 6 a.m. 3. External .lighting. External lighting shall be limited to white lighting in spots or floods which are concealed or screened from view. If external lighting is used, internal lighting shall not be permitted. Incidental building lighting shall not be considered external sign lighting. 4. Internal Lighting. Internal lighting shall be contained within translucent copy or internally illuminated sign boxes. Sign box internal lighting shall be restricted to the sign face. If internal lighting is used, external lighting shall not be permitted. 5. Limited Duration Sign Lighting Prohibited. A limited duration sign shall not utilize lighting. A. Nonresidential Use -Signs Generally. 000 3. Except as provided for a noncommercial flag, building mounted signs shall not project above the building's roofline or parapet wall. A roofline or parapet wall shall not be artificially extended to accommodate signage. 4. A projecting sign shall not extend more than 6 feet from the building, roof, or canopy to which it is attached, exceed a face-fo-face thickness of 8 inches, or exceed the height of the fascia or parapet wall. The sign shall be attached so as to maintain a minimum clearance of 8 feet above grade. 19-462 07/24/19 5. Permitted building mounted signage may be placed on a drive-through canopy fascia. The area of a drive-through canopy fascia shall be included in determining total building mounted signage unless the color of the fascia is 1 of the following colors, excluding the color of any sign copy: • black; • white; or • a significant accent color of the building. B. Nonresidential Use Building Mounted Sign Area. 000 2. Determination of Permitted Signage. 000 b. Area of Signage. Permitted signage shall be 1.25 square feet for each 1.0 linear foot of building or tenant face length, provided that a minimum of 30 square feet of signage shall be permitted. For uses having primary building entrance facing a major arterial and located more than 300 feet from the road's right-of-way, the sign area may be increased to 1.50 square feet for each 1.0 linear foot of building or tenant face. c. Permitted Increases in Area of Signage. The permitted sign area in b. may be increased as follows: • Building Outside of a -Nonresidential Community or Outparcel in a Nonresidential Community. If a freestanding sign is not erected, the permitted 1.25 square feet of signage for each 1.0 linear foot of building or tenant face length may be increased to 1.75 square feet for each 1.0 linear foot of such length. • Building at Road Intersections. The total sign area may be increased by 50 percent provided that the sign area exposed to any single road shall not be increased beyond that normally permitted for that building face. This increased sign area shall be calculated based on the maximum area of building mounted signs permitted before any other permitted increase in sign area. • Building Fronting on Multiple Roads or Public Parking areas to Front and Rear. The sign area for a use which extends from the front to the rear of a building may be increased by 100 percent to allow a sign on both the front and rear building face. The sign area -exposed to any road or view from the parking area shall not be increased beyond that normally permitted for that building face. This increased sign area shall be calculated based on the maximum area of building mounted signs permitted before any other permitted increase in sign area. C. "Other Nonresidential Use Building Mounted Signage. The following signs shall be -permitted and shall not be included in the permitted aggregate area of building mounted signs: • Door and Window Signs. Temporary signs mounted on, or externally visible through, a door or window, not to exceed 25 percent of the total window or door area on the face of the building through which the sign is visible, shall be permitted, provided the view into the establishment from the bottom half of the door or window is not obstructed. 19-463 07/24/19 • Under Canopy Signs; 1 under canopy sign not to exceed 8 -square feet shall be permitted in front of each tenant's main entrance. • Noncommercial Flag. Up to 2 noncommercial flags each not to exceed 24 square feet may be permitted on poles above the roofline. Such poles shall not project beyond fagade of building, extend no more than 15 feet from the roofline and in no case exceed maximum permitted height of building upon which located. 000 Sec. 19.1-276. Freestanding Signs. A. Generally. Number. Except where specifically stated, a project shall be limited to 1 freestanding sign. The same limitation shall apply to a single property outside of a project. 2. Sign Structure. Except for limited duration signs, freestanding sign structures shall either be covered with a material having a similar color and finish to the principal building, be covered with a material and primary color used elsewhere on the sign, or be an architectural detail such as a column or a decorative wall. Except as permitted for outdoor advertising signs, signs shall be either a monument sign, .cladded pole sign or be a sign composed of architectural design having building columns, roof or building cap with a supporting base. Freestanding Sign Landscaping. Except for signs located within areas which were paved as of April 25, 2001, or signs outlined in Sections 19.1-277. and 19.1-278., the base of freestanding signs shall be landscaped with groundcover, shrubs and trees consistent with site landscaping. Such landscaping shall be maintained in a healthy condition, kept clear of debris and any dead or dying materials replaced. For monument signs such features may be included within a planting box or similar feature compatible with sign. Landscaping shall be equal to a minimum of 1.5 square feet for each square foot of sign and evenly distributed around base of sign or as otherwise approved by director planning, 19-464 07/24/19 B. Except as otherwise permitted in this division, the following freestanding signs shall .meet the requirements outlined in Table 19.1-276.B.1. I'Table 19. 14276.13.1 1" v Countywide excluding. O-1, C-1 and Size of 0-1, C-1 and Special Design Project Type Project Special Design Districts[1] Or Districts [1] Location Area Height Area Height feet (square feet) (feet) [2] (square feet) [2] 50 acres or 100 15 32 8 Mixed Use Community[3][4][5] Less Greater than 150 20 32 8 50 acres Less than 300,000 s/f 100 15 32 8 Nonresidential Community of gfa 300,000 s/f [3][4][5] Of gfa or 150 20 32 8 Greater Outparcel in a Nonresidential O and I Districts 32 8 24 8 Community [4][5] C Districts 32 8 24 8 O and C 50 15 24 8 Districts I District — Property Outside of a Nonresidential 25 acres or 50 15 24 8 COMMUnity[4][5][6] Less I District — Greater than 100 15 24 8 25 acres Fronting on Property in A, R, R -MF, R-TH, a major 50 15 24 8 MH District with a arterial Nonresidential Use, Excluding Fronting Farm Use [4][5] 32 15 24 8 other road Property in A District with 12 10 12 10 Farm Use [7] Residential Community 32 15 32 7 Entrance [8] Property in A, R, R -MF, R-TH, MH District on which there is a [9] 5 [9] 5 residential use Special Design District 70 12 7.0 12 Entrance 19-465 07/24/19 Notes for Table 19.1-276.B.1. [1] In addition to permitted freestanding signs, .commercial or noncommercial flags not to exceed the square foot limitations for a permitted freestanding sign and a height of 50 feet, to include the pole to which attached, shall be permitted. The area of any permitted freestanding sign shall be reduced by the total area of all commercial flags. A maximum of 1 commercial flag shall be permitted on each pole. [2] Architectural elements enclosing the top area of copy shall be permitted provided the element height does not exceed 25 percent of the allowable sign height. [3] For a property having frontage exceeding 600 linear feet along a major arterial road and more than one entrance from such road, the permitted freestanding signage along such road may be shared among 2 freestanding signs provided signs are separated a minimum of 200 linear feet and placed at or near separate entrances. Such signs shall be consistent in character and style. [4] Property fronting 2 or more major arterial roads shall be permitted along each such road 1 freestanding sign conforming to the size and height limitations. [5] Property fronting a major arterial road and a collector road, or 2 or more collector roads, shall be permitted along each such road 1 freestanding sign. Signs along a major arterial -road shall conform to the listed size and height limitations. Signs along a collector road and within 300 feet of an R,,R-TH or R -MF property, or A property designated on the comprehensive plan for residential use, shall not exceed 16 square feet and a height of 8 feet. All other signs along a collector road signs shall not exceed 32 square feet and a height of 10 feet. Signs along a collector road shall not be externally lighted nor include changeable copy. [6] The sign square footage for a project with multiple tenants sharing common building .entrances maybe increased by 10 square feet. [7] The sign square footage may be displayedin more than 1 sign provided the total area of all signs does not exceed the permitted square footage. Signs may be temporary. [8] , 1 such sign shall be permitted for each road entrance into the.community, provided that 2 signs shall be permitted if each sign is attached to a decorative fence .or wall located on opposite sides of the entrance. Each sign shall be limited to 32 square feet, provided that the sign area may be increased by 1 square foot for each dwelling unit in excess of 320, but in no case shall a sign exceed 1.00 square feet. In a. residential development having multiple neighborhoods not generally connected by local roads, 1 sign, not to exceed 12 square feet and . 7 feet in height at each neighborhood entrance from an arterial, collector or residential collector road shall be permitted. [9] Noncommercial signage may be provided, in more than 1 sign provided that the aggregate area of all such signs shall not exceed 8 square feet. A maximum of 1 sign may be a commercial sign not to exceed 6 square feet. Signs may be temporary. 000 Sec. 19.1-278. Limited Duration Signs. •00 B. Limited Duration Signs in O, C, and I Districts, and in A Districts Designated on the Comprehensive Plan for Nonresidential Use. 1. Noncommercial Freestanding Signs. A mixed use or nonresidential community, or zoning lot not located within a mixed use or nonresidential community shall be permitted 2 noncommercial signs. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted; however, in no case shall the number of such . signs exceed 4. Each sign shall not exceed 32 square feet and 7 feet in height. Each sign shall be displayed for no longer than 19-466 07/24/19 120 consecutive days. Display of such signs on each community or lot shall be limited to a total of 120 days within any calendar year. 000 8. Sidewalk Sign. In Special Design Districts, uses which do not utilize a freestanding sign and directly abut a road or parking lot shall be permitted one sidewalk sign, not to exceed 6 square feet in area and 3 feet in height. Such signs shall be located within sidewalks or other pedestrian ways but not within right-of-way nor placed so as to obstruct free movement of pedestrian or wheelchairs. Such signs shall be placed directly adjacent to use it serves and display is limited to hours of operation for such use. C. Limited Duration Signs in R, R-TH, R -MF and MH Districts, and in A Districts Designated on the Com rehensive Plan for Other than Nonresidential Use. 000 4. Noncommercial Signs on Vacant Zoning Lot. Ona vacant zoning lot, 1 sign, not to exceed 16 square feet and 10 feet in height, shall be permitted. 1 additional such sign for each 500 linear feet of road frontage in excess of 1000 feet shall be permitted. A zoning lot fronting 2 or more major arterial or collector roads shall be permitted such signage along each road. Display of each sign shall be limited to 120 consecutive days. Display of such signs on each lot shall be limited to 120 days within any calendar year. 5. Off -Site Signs for Commercial Use of Limited Duration. 6 off-site signs, each not to exceed 6 square feet and 4 feet in height, shall be permitted for a commercial use lasting for 3 or fewer days ori an R, R-TH, R -MF or MH property, or on A property designated on the comprehensive plan for other than nonresidential use. Only 1 such sign shall be displayed on a zoning lot. Display of signs shall be limited to 48 hours prior to commencement, and 48 hours after cessation, of the use or activity advertised. 6. Commercial Sign at Residential Community Entrance. At the entrance to a residential development, consisting of a lot subdivision or residential multifamily project, in which less than 90% of dwelling. units have been developed and an occupancy permit issued, 1 sign advertising for the ongoing commercial activity within the development shall be permitted for each arterial or collector .road entrance into the community. Each sign shall be limited to 32 square feet, provided that the sign area may be increased by 1 square foot for each dwelling unit in excess of 320, but in no case shall a sign exceed 100 square feet. In a development having multiple neighborhoods not generally connected by local roads, 1 sign, not to exceed 12 square feet and 7 feet in height at each neighborhood entrance from an internal arterial, collector or residential collector road shall be permitted provided less than 90% of dwelling units served by such entrance have been developed and an occupancy permit issued. A. Nonconformity. Existing legally. nonconforming outdoor advertising signs in existence prior to July 24, 2019 remain nonconforming under this ordinance and are subject to the nonconformity provisions under this chapter and the Code of Virginia. However, an outdoor advertising sign located within a designated Sign Modernization Area (SMA) shall be considered to be conforming provided that such sign complies with this chapter. B. Limitation on Number of Outdoor Advertising Signs. The total number of outdoor advertising sign structures permitted under this ordinance shall be 81 determined by the number of such signs existing as of July 24, 2019. The number of outdoor advertising signs shall in no case exceed this cap. The director of planning shall 19-467 07/24/19 I � maintain a database of all outdoor advertising signs including the owners of such signs. The intention of this section is to encourage owners to demolish existing nonconforming outdoor advertising signs and construct new, modern outdoor advertising signs, in designated SMAs; which will result in more attractive signage throughout the County. C. Sign Modernization Areas. An SMA includes any parcel of real property that is zoned C-3, C-4, C-5, I-1, I-2; or 1-3, and is located along and visible from the main traveled way of designated roads, or portion thereof, as provided in table 19.1- 279.C. Any designated SMA shall be identified on the zoning map and such area shall allow for new outdoor advertising signs and for existing outdoor advertising signs to become conforming in accordance with this chapter. Each SMA is based upon the designated road the sign would face and from which it is intended to be viewed and the boundaries established along such road within which signs are to be located. D. Ordinance Subject to Expiration. In additions to the provisions of 19.1-270, it is the intention of this section that outdoor advertising signs be modernized and improved through provided standards to enhance overall attractiveness of signage in the county. To that end the provisions of this section shall- no longer be effective, and outdoor advertising signs no longer permitted, unless a minimum of 25 outdoor advertising signs located in SMAs on Route 1, 10,60 and 360 are modernized or replaced to be in compliance with this section prior to July 24, 2023. Any sign modernized, or new sign installed, in accordance with this section shall be considered legally conforming and continue to be subject to its provisions, legally nonconforming signs in existence prior to adoption of this ordinance remain subject to the nonconformity provisions under this chapter and the Code of Virginia. 19-468 07/24/,19 Below table is new Table 1:9.1-279.C. Sign ModernizationAreas. Road Sign Facing SMA Boundary Maximum Number of Signs per SMA111 1. Rt..150 a. Midlothian Tn k. To Rt. 360 2 b. Rt. 1 to I-95 2 2. Rt. 60 a. Rt. 150 to Providence Rd. 5 b. Providence Rd. to Rt. 76 5 c. Rt. 76 to Courthouse Rd. 5 3. Rt. 360 a. Rt. 150 to Turner Rd. 5 b. Pocoshock Creek to Oxbridge Rd 3 c. Courthouse Rd. to Price Club Blvd. 1 5 d. Price Club Blvd. to Rt. 288. e. Skinquarter Rd to Magnolia Green 1 — Parkwa f. Magnolia Green Parkway to Amelia 5 — County line 4. River Road/Chesterfield a. Granger St to Hickory Rd 2 Ave. 5. Route 1 a. Richmond Ci line to Bellwood Rd 4 4 b. Willis Road to Rt. 288 c. Weir Rd. to Old Bermuda Hundred Rd. 2 8 — d. Ashton Creek to Colonial Heights City line 6. Route 10 a. Rt. 1 to Ware Bottom Spring Rd. 4 b. I-295 to Hopewell City Line 6 7. Route 288 a. Hull Street Road to Rt. 76 1 b. I-95 to Chester Rd. 1 8. Interstate 95 a. Richmond City line to Colonial Heights 20 City line 9. Interstate 295 a. South from Meadowville Rd. interchange 2 to Enon Church Road Total Potential Locations I -- 1 93 [z] Ll f21 Number shown is the maximum number of signs permitted in the SMA. The overall total for signs permitted within designated areas exceeds that permitted for outdoor advertising signs within the county, this is intended to permit flexibility in relocation of current sign inventory but does not increase number of such signs to be permitted in the coun . In no case -shall the provided number of signs per SMA or the overall density cap , of 81 outdoor advertising signs couptMide be exceeded. E. Outdoor Advertising Signs Generally. A new outdoor advertising signshall not be permitted except as follows: 1. Sign is located within a SMA; 2. Sign is freestanding and additionally not located on a wall or fence; 3. The sign is not a double -stacked sign, a side by sign, or abut another sign. However, nothing herein shall be construed to prohibit a double-faced sign, meaning sign faces may be generally back to back and parallel to each other. The director of planning may approve a double-faced sign to be constructed at an angle so as to allow visibility of the sign face from the main traveled way of the road, 4. Excluding Rt. 150 and Interstates 95 and 295, sign complies with freestanding sign design requirements and shall be constructed either as a monument sign or cladded pole sign and further complies with other specific sign design provisions of area in which located. Sign facing Rt 150, and Interstates 95 and 19-469 07/24/19 295 not complying with freestanding sign design requirements shall be a monopole steel structure. 5. Any new outdoor advertising sign is the result of the owner of such sign .demolishing one existing outdoor sign and the placement of the new sign in a permitted location within a SMA. Existing sign located within a designated SMA may be modified provided that it complies with this section. 6. Sign is setback as follows: a. 300 feet from property zoned for single family or townhouse use along same side of road; b. 500 feet from Special Design District boundaries, County owned or operated parks or schools and any entrances to R, R-TH, R -MF and MH Districts along same side of road; c. 100 feet from exit or entrance ramp of a limited access road or interstate; d. 1000 feet from any other outdoor advertising sign along the same side with the exception that along Rt. 150 and Interstates 95 and 295 such separation may be 500 feet; e. Except along Interstates 95 and 295, maximum of 100 feet from roadway which it faces and from which it is designed to be legible. For interstates 95 and 295 the maximum setback shall be 150 feet. 7. Sign does not overhang any right-of-way, property line, building or structure other than a fence where permitted through permit review; 8. Sign structure along Interstates 95 and 295 shall not exceed 40 feet in height. Sign structures along any other public road shall not exceed 25 feet in height. The director of planning may approve an increase in height of not more than 10 feet to avoid conflict with existing signage; 9. Notwithstanding the requirements, for freestanding signs outlined in Table 19.1- 276 B.I. the size of any outdoor advertising sign face shall not exceed the following: a. 672 square feet along Route 150 and Interstates 95 and 295. b. 400 square feet along Route 60, 288 and 360. c. 300 square feet along other roads. 10. Artistic embellishments. may be added to a conforming outdoor advertising sign provided such embellishments do not exceed 10 percent of the permitted sign area and do not extend further than 5 feet from sign structure. 11. Sign shall be considered an on -premises sign and subject to applicable regulations if located on same property as the specific use or activity advertised. 12. The owner of any EMC outdoor advertising sign shall provide to Chesterfield County a 10 second message per minute on such sign. 0M 3 Tell] 19-470 07/24/19 Belmont Turner Area Central: Area shown on the zoning maps as Belmont Turner Area Central. This area is generally shown as the shaded area on Figure: Belmont Turner Area Central. 0 City of RichmondTurner Area Central Belm1 9� p m � -_ �FSSUP Rp O Gi i -X . NEW MAP 000 Chester Area Central: Area shown on the zoning maps as Chester Area Central. This area is generally shown as the shaded area on Figure: Chester Area Central. NEW MAP •60 Midlothian Area West: Area shown on the zoning maps as Midlothian Area West. This area is generally shown as the shaded area on Figure: Midlothian Area West. NEW MAP NEW MAP Route 10 Area North: Area shown on the zoning maps as Route 10 North. This area is generally shown as the shaded area on Figure: Route 10 North. 19-471 07/24/19 City Ot Richmond � X111 wi� . ``\c0 C 0 �a 4 C� _�essuP-RD CpC'g1L1-R0 . Ow / 1►1�JiT/�\r IOC. Sign, cladded. pole:. Freestanding sign supported by a pole or other structure which is fully enclosed within a nonstructural covering complying with sign design standards.: For a cladded pole sign, except for outdoor advertising signs, the cladded base shall fully extend from ground to sign face and have a width:of a minimum of 1/3 of the sign face. 000 Sign modernization area (SMA): Designated area in which outdoor advertising signs are permitted in accordance with the chapter. Sign, monument: Freestanding sign supported by either a decorative foundation .which is at least as wide as the sign face, or by 2 or more decorative columns above a minimum 2 foot high decorative foundation. where the aggregate width of the columns is equal to, or greater than, 40% of the width of the sign itself. Sign, new outdoor, advertising. Includes, existing outdoor advertising signs that, in conformance with this chapter, are expanded, rebuilt or converted to EMC, or outdoor advertising signs that are permitted to be built in designated Sign Modernization Areas. ••• Sign, sidewalk: Temporary sign having an A -frame structure that is located in pedestrian area adjacent to an eligible use. (2) That this ordinance shall become effective immediately upon adoption. Ayes:. Haley, Jaeckle and Winslow., Nays: Holland and Elswick. 19. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits and zoning requests.. 20. FIFTEEN -MINUTE CITIZEN COMMENT PERIOD. ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 19-472 07/24/19 21. ADJOURNMENT On motion of, seconded by, the Board adjourned at 10:38 p.m. until August 28, 2019 at 2:00 p.m. for a work session in Room 502. Ayes: Haley, Elswick, Jaeckle, Winslow and Holland. Nays: None. Chairman 19-473 07/24/19