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03-14-2007 Packet CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 6.A. Subiect: Work Session Regarding the Upper Swift Creek Reservoir Watershed County Administratorls Comments: County Administrator: Board Action Reauested: Conduct a work session regarding the Upper Swift Creek Reservoir Watershed. Summary: At the December 12, 2006 meeting, the Board held a public hearing to consider the adoption of amendments to the water quality ordinances affecting the Swift Creek Reservoir Watershed. The Board also directed staff to schedule a work session regarding additional water quality issues. The focus of the March 14, 2007 work session will be a presentation on the County's initiatives for the protection of the Swift Creek Reservoir Watershed. The presentation will discuss a brief history of the program and the framework of tasks and steps needed to modify the plan to meet regulatory challenges. Staff will continue to work to modify the plan which will result in the development of future ordinances, policies and practices to protect the water quality of the reservoir. An explanatory executive summary is attached. Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: Yes No #000001. Executive Summary Initiatives for the Protection of the Swift Creek Reservoir Watershed Introduction Chesterfield County conducted an assessment of the conditions of the Swift Creek Reservoir Watershed in 1989. Three years later, the Board of Supervisors adopted goals to protect the Swift Creek Reservoir and established a Watershed Management Committee that included citizen and staff representatives. This committee was charged with identifying strategies and alternatives to protect the reservoir. Based on recommendations from the committee in 1997, the Board established through ordinance, a phosphorus loading limit of 0.22 pounds per acre per year (lbs/ac/yr) for new residential development and 0.45 lbs/ac/yr for nonresidential development. These loading limits were established by setting a 0.05 milligrams per liter (mgIL) in-lake phosphorus limit and calculating an allowable annual phosphorus input load. The Board also directed staff to prepare a regional master plan that included a funding strategy requiring the development community to fund the construction of regional facilities. Additionally, development within the watershed was to fund the maintenance of the regional facilities. In 2000, the Board unanimously approved the regional master plan called the Watershed Management Master Plan and Maintenance Program. The Watershed Master Plan was developed to meet the goals and strategies set forth in Watershed Management Plan of 1996 through the construction of a system of regional stormwater treatment facilities. One of these facilities, the regional in-stream pond component was to provide the greatest reduction of pollutants. In January 2006, the use of regional in-stream ponds met with resistance from federal regulatory agencies. During a meeting with the regulatory agencies, staff was advised that the in-stream regional pond component would not recei ve permitting and any future regional facilities would require off-line construction. DescriDtion of the Swift Creek Reservoir and its Watershed The watershed, with portions of three magisterial districts overlaying its boundaries, encompasses 64 square miles or approximately 42,000 acres. The largest area, 85% (35,000 acres) is contained within Chesterfield County with the remaining 15% in Powhatan County. The delineation of the watershed drainage boundaries, which incorporates three comprehensi ve 3/8/2007 9:42 AM A Upper Swift Creek Plan Boundary Legend D f.Aagisterial Districts D Watershed Boundary .'.~~ \ ::.~~.,:~...;:~ Uppe r Sw ill Creek P 18 n ~l Mid~thian Area Community Plan Route 288 Corridor Plan .. p~.s~ Figure 1. Area and Boundary Map 1 000002 Executive Summary land-use area plans (see figure 1), is important because that boundary defines the portion of the county to be considered when establishing protection measures for drinking water. Modifications to the Watershed Master Plan The Watershed Master Plan is in its 6th year of implementation. The regional in- stream pond component would have provided the greatest portion of storm water quantity and quality control for the protection of the reservoir. The inability to use this type of treatment, due to regulatory actions from federal agencies, greatly impacts the plan's performance. Staff has identified a framework of tasks and steps needed to modify the plan to meet the regulatory challenges and to provide opportunities to further protect the reservoir. A brief discussion of the progress as well as the needed modifications follows. The modifications can be grouped into three main tasks: 1) the requirement of new construction to address stormwater management on-site, 2) acquire additional detail information on current and future land-use phosphorus contributions and 3) modifications to the Watershed Master Plan. LOn-site Stormwater Management On February 14, 2007 the Board amended county ordinances requiring developers to treat stormwater runoff on-site and allow the use of alternative treatment measures to control pollutants if necessary. This effectively removed the requirement of developers to participate in the payment of the regional ponds while still allowing regional facilities to be built off-line when appropriate. II. Determine Phosphorus Load Contributions to Reservoir Understanding current and future potential pollutant loads to the reservoir is essential for the development of a successful watershed management program. Staff working in conjunction with consultants revised the existing watershed models to determined phosphorus load contributions to the reservoir as well as predicting in-lake phosphorus concentrations under current and future levels of land-use development. Based upon the most recent land-use information, staff determined the current or "base" load of phosphorus entering the reservoir. This base load information was than used to predict the anticipated phosphorus associated with future development. The total annual load contribution for existing and future development draining to the reservoir is 43,000 lbs/yr. The regional in-stream pond facilities were intended to reduce this load to a level that met the county's in-lake phosphorus limit of 0.05 mgIL. In the absence of regional in-stream pond facilities the Board, on February 14, 2007 reinstated on-site stormwater controls. The required on-site stormwater load reduction was applied to each of the land use categories. This reduction resulted in annual load contribution exceeding the target load limit by approximately 4000 lbs/yr at ultimate build out under the current and proposed land use plans. The reduction of this load will be required to ensure that the 3/8/2007 9:42 AM 2 000003 Executive Summary future loads are further reduced to meet the required level of protection to maintain the county's in-lake phosphorus concentration on 0.05 mgIL. III. Modifications to the Watershed Master Plan The stormwater site design practices and techniques outlined below identify methods to further limit and reduce pollutant loads from both future and current development. Many of these strategies may be easily incorporated into the Watershed Master Plan while others will require additional studies, training and an implementation program. Stormwater pollution is directly related to the amount of impervious sutface within a development. The reason for this is conventional storm water controls use these areas to collect, concentrate and convey stormwater prior to discharge to a waterbody. Reducing impervious surface reduces the amount of runoff and limits the pollutant concentration resulting in the protection of county waters and the reservoir. The following will aid in reducing impervious surface starting with a review of existing county ordinances. . County Ordinances (Site Plan and Subdivision): A preliminary review of county ordinances has identified several ordinances which could assist in the reduction of pollutant loads from new development. A more comprehensive review of the county's ordinances will be conducted to determine those areas where modifications may help to improve stormwater runoff. . Preservation and Restoration of Natural Cover and Areas: Retaining the existing natural conditions such as vegetation, soils and wetlands provide a natural and cost effective way to manage stormwater quantity and quality. . Low Impact Site Design Techniques: LID is a site design strategy with the goal of maintaining or replicating the pre-development hydrologic regime through the use of design techniques to create a functionally equivalent hydrologic landscape. . Utilization of Natural Features for Stormwater Management: Traditional stormwater systems are designed to collect, concentrate and convey storm flows efficiently away from the development. Natural drainage patterns tend to be ignored and replaced with structural controls. A nontraditional approach would seek to incorporate the sites existing natural features. These could include natural drainage patterns, depressions, permeable soils, wetlands and vegetati ve areas. This would reduce the number of structural controls and provide for more natural stormwater control of infiltration, pollutant filtration and maximize on-site stormwater storage. The above measures will help to minimize the pollutant loads from future development by controlling the pollutants at the source. That portion of the future loads which can not be reduced as part of the on-site treatment and is in excess of the target 3/8/2007 9:42 AM 3 000004 Executive Summary load limit is referred to as the 'orphan load'. The reduction of load will need to be addressed through county run projects. The program will be executed through funds collected as part of the pro-rata fees. Many of these projects will be regional in nature and aimed at reducing identified pollutants loads. . Regional facilities other than in-stream ponds . Provide treatment for existing phosphorus loads . 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Budget work session will continue through March and a final work session is scheduled for April 11th. At the April work session, changes to the proposed budget will be reviewed prior to adoption. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement Attachments: Yes No ()00006 en - o o ..c u C/) u -- - ..c Q) ::J a.. u -- C- ~Q)..c +-' = CQ)I ::J U o><~ w Q) -05--0 - 0 ::J Q)'+- -- C CO Q) -- 0 ..cO LL en L.. ~~ -&-J · - a c: I' -&-JQJO cc..o a:JN ~ (f) --- co '-I- ~ -&-Jar-! c QJ -C ..c en L.. U QJ co L.. L.. a co a.. co :E 000007 OOOltOlit -- -- -- en w Z I-- w ~ w w S z o -- l- e::( () ::l o W t:: ~ ~ Q) -0 t.) :-:::: t.) ..t:: ::J ()C/) .~ ~ t:: . ...... ~ . ...... :::; ~ o Q Q) a:: ~ CO ~ Q) ~ ...... -J ~ CI) o ~ o o +-' +-' -0 C 0 o 0 ~ ..c ro -0 -- C -- Q) -5 :5 E c 0 · -- s..... ~~ -- Q) Q) > ~ 0 :: E en ~ o Q) E ..c Q) +-' ..c en +-' ro Q) en s... en ro Q) c (.) Q) (.) s... ::J -0 en -- --- Q) ..c (.) (.) 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Approval of the Wastewater Supply Agreement between Chesterfield County and Virginia Electric and Power Company (Dominion Virginia Power) in a format acceptable to the County Attorney County Administrator1s Comments: ~ d j) ~J~ County Administrator: Board Action Reauested: The Board is requested to approve the Wastewater Supply Agreement between Chesterfield County and Virginia Electric and Power Company (Dominion Virginia Power) and authorize the County Administrator to execute the agreement. Summarvof Information: Chesterfield County and Virginia Electric and Power Company (Dominion Virginia Power) have developed an agreement whereby Chesterfield County's Proctor's Creek Wastewater Treatment Facility will supply treated wastewater to Dominion Virginia Power to serve as process water for the power facility. By this agreement, Dominion Virginia Power will utilize the treated effluent as a reliable, consistent, high quality process water source, while Chesterfield County will benefit from the reduced pollutant values, in particular the nutrient content that will no longer be discharged into the James River. The volume of wastewater effluent redirected from the James River to Dominion Virginia Power is anticipated to be approximately 9. 5 million gallons per day by 2010. This project represents the largest wastewater reclamation and reuse project in the Commonwealth of Virginia. Dominion Virginia Power will construct, operate and maintain all of the facilities prescribed in this agreement at Dominion Virginia Power's sole cost and expense. No funding from Chesterfield County is necessary. District: Bermuda Preparer: Rov E. Covinaton. P.E. Title:' Director ,of Utilities Attachments: Yes No # 000065 VICINITY SKETCH \\7~i\STE\\7~i\TER SlJPPL.\- ~i\(~TREEI\/fENT '\ ~ '''. ~ I "\ \.-... \. \ { ....._._.-~ '1.. .~ \ . 'f"""'=-.f' · ~ ~ ~r\ ""- -..............- ~ "\ ~~\ 'L_. .~., Proctors Cree k 1_ ~ VVVVT P r~ t~ Co xenda ~a Rd toe:,.IC,'I,a ttV (~ ~ ~ "~'.' \ ..... \ r ~ ,/ / ,,/,./ t' ,..<:... ~.~ tJ~ t' ':"" ~l .... / ;-/ ~ ) !' f I.? II ! l I I Ii t -_.~~ . t""":--'- - -; ~ ~/ --' /.. /'.' I i~1 ( i ~ / [~...... \. I (-~-~~ I, I \ ~) I ) I~ i ( ~l /) / L .~ .,~ ( ) ~ ~ ....._-.-~ r-"l (--. .~:::~:~~~:~-~~~}- - ~~'- ('1 -, 1_ "~J~~, \ '\ - \ \" Ja mes R iv er "'.,- " \ "~I \ ) ,1/ ~~ ~- r-./ I. . i<L.l Do minion Powe r .. \.,.,. -............. ~ i r J {.~ ~ ~ 1 ~ r II \ . . l ~ '~, ~ (::::~ -) L, 'I J ; /1 //~~_.:;(-~ /_:~~~~-?--- ,I 4. ~-~)\r ( '\ /1 .- ,,' /~;- ....- ,~ i t )\ { ~-'l / ! ~ l ~~ T~,- 1/ rl (""'l_ / ...--~.....~--} /( 'J --.......-/~ ') .-./ ~/ -""J U~,' ,// , J '~~-, l~r \-..--'1 \~ 'I 1~..I 0. ;r-:~ ~I J 0(,.,. 1, ~ \, \, c: ~ ~~~if-~ , .-~ ~ <>-. \ \, \ /....--~. d ~~ ,0. ,/" \..... '-. --~. ..r-------- 'l \ L-'-~':.,) / ,f 1 --~~--~ I ',\ \~\\~ ;~-~'~~~~~~/~--~ ~- J l ~ --------....... f J/~" ~ ~- ,~ .' \\, ~ '.~~:~.'.~~-r-'-- ~~~~/ '" ~~ .~ ~/' '''", ..~----'.----~~?~::.~~------ /~/ _J' (F It (/1 __,_.~.~-;' /~--~~~..- ,~-_.--,..~-~-_/ // -, JI I I ) )/ ~. a....aJ~ ~~ j; ~tNJHJJ~ .il ~~ .........r - - - --' \, ~~"'-----"""'_r""~~'--~_.-?.r ......l'L" ", "I Ii i~. ).,., 1 ~.~~ ~ ------~~, C h esterfi@ Id Co U nty De p a rtm ent of Util ities N (;~t~f '-;,. W .1' '"'1'.. 'r i" [;: I.~:... ".~ ' .~ .,.- S I lac' e .:,Ia t :::. re3 ..3.3 't ~ t 000066 EXECUTION COpy W ASTEW A TER SUPPLY AGREEMENT This Wastewater Supply Agreement ("Agreement") is entered into on this day of March 2007 (the ttEffective Daten), by and between the County of Chesterfield, Virginia (the "County") and Virginia Electric and Power Company ("Dominion Virginia PowerU) (each a nparty" and collectively the "Parties"). RECIT ALS 1. The County owns and operates a wastewater treatment facility located in Chesterfield County (the "WWTP," as more fully defined below). 2. Dominion Virginia Power owns and operates an electric generating facility known as the Chesterfield Power Station located at 500 Coxendale Road, Chester, Virginia 23836-2461 in Chesterfield County, Virginia. 3. Two pipelines from the County's WWTP traverse the site of the Chesterfield Power Station pursuant to an existing easement granted to the County by Dominion Virginia Power and discharge tertiarily treated wastewater from the WWTP into the James River. 4. Dominion Virginia Power is installing air emissions control systems on generating units at the Chesterfield Power Station to remove sulfur dioxide emissions from the flue gas produced by the units. 5. To support Chesterfield Power Station operations, Dominion Virginia Power desires to interconnect with one of the County's pipelines traversing the Chesterfield Power Station and remove tertiarily treated wastewater from the pipeline for use in the operation of the emissions control systems and make-up supply to the station's water treatment plant. 6. It is the policy of the Commonwealth of Virginia to promote and encourage the reclamation and reuse of wastewater and to prevent the waste of water resources, and Dominion Virginia Power and the County believe that the use of the wastewater from the WWTP as contemplated by this Agreement furthers this policy. NOW, THEREFORE, in consideration for the covenants contained herein, and for other good and valuable consideration, the receipt and sufficiency of which hereby are acknowledged, and intending to be legally bound hereby, the Parties agree as follows: 000067 EXECUTION COpy Article t. DEFINITIONS For the pwposes of this Agreement, the following terms are defined: "Affiliate" for the purposes of this Agreement means a partnership, corporation, limited partnership, or other entity, controlling, controlled by or under common control with Dominion Resources, Inc. and or any entity in which Dominion Resources, Inc. directly or indirectly owns at least a 500/0 interest. UAir Emissions Control Svstems" means the system installed on Unit 6 of the Chesterfield Power Station and that may be installed in the future on other generating units at the Chesterfield Power Station to remove sulfur dioxide emissions produced by the units. "Agreement" means this Wastewater Supply Agreement, including the Exhibits attached hereto, dated March _,2007 between the County and Dominion Virginia Power. "Business Day" means each day that is not a Saturday, Sunday or day on which banks are authorized or required to be closed in the Commonwealth of Virginia. "Chan~e in Law" has the meaning set forth in Section VI.C. "Change in Law Notice" has the meaning set forth in Section VI.C. "Credit" means a "Point Source Nitrogen Credit" and "Point Source Phosphorus Credit" as set forth in the General Permit "General Permit" means the general permit applicable to the WWTP and the Chesterfield Power Station issued by the Virginia State Water Board pursuant to Va. Code ~ 62.1-44.19: 14. "Interconnection Point" means the location where the Pump Station System interconnects with the Pipeline depicted on Exhibit A and through which Dominion Virginia Power will withdraw Wastewater from the Pipeline for use at the Chesterfield Power Station. "Pipeline" means the approximately 54-inch pipeline depicted in Exhibit A hereto owned by the County to which Dominion Virginia Power will interconnect the Pump Station System. "Pump Station System" means the facilities and equipment to be constructed by Dominion Virginia Power at the Chesterfield Power Station, including but not limited to a pumping station, pipelines and appropriate interconnections as depicted on Exhibit A, that are necessary to interconnect with the Pipeline and to remove Wastewater from the Pipeline for use at the Chesterfield Station. 2 000068 EXECUTION COpy "State Water Control Law" means Va. Code ~ 62.1-44.2 el. seq., as amended from time to time. "Surolus Credits" means those Credits not committed to The Virginia Nutrient Credit Exchange Association, Inc., on an armual basis. "System Start-up Date" means the first date of Air Emissions Control Sy~tem start-up for Unit 6 of the Chesterfield Power Station. Written notice of the System Start- up Date shall be given by Dominion Virginia Power to the County at least thirty (30) days prior to the System Start-up Date. "Total Annual Pipeline Wastewater Loads" means the total annual loads of total nitrogen and total phosphorus in the Wastewater withdrawn from the Pipeline. "VPDES" means Virginia Pollutant Discharge Elimination System. "Wastewater" means wastewater that has been tertiarily treated by the WWTP. "Weirs" means the weirs installed by Dominion Virginia Power at the WWTP and the Interconnection Point at the locations depicted in Exhibit A that will control the flow of Wastewater into the Pipeline. "WWTP" means the wastewater treatment plant facilities owned by the County and located at 1200 Coxendale Road, Chester, VA 23836, and the two 54-inch pipelines that traverse the site of the Chesterfield Power Station. Article II. SUPPLY OF WASTEWATER A. Supply of Wastewater Exclusively to Dominion Vir~nia Power. 1. Beginning on the System Start-up Date the County shall make Wastewater from the WWTP available exclusively to Dominion Virginia Power, instead of releasing such Wastewater into the waters of the Commonwealth of Virginia, for use at the Chesterfield Power Station at no cost to Dominion Virginia Power. The County's obligations under this Section II.A.l, require only that the County make available to Dominion Virginia Power all Wastewater created by the WWTP in the course of normal WWTP treatment operations and does not constitute an obligation by the County to provide Dominion Virginia Power any minimum quantity of Wastewater or to provide replacement water or wastewater to Dominion Virginia Power if the WWTP is not operating for any reason. 2. Beginning on the System Start-up Date, Dominion Virginia Power shall have the right to take Wastewater from the Pipeline in such amounts as it will use for operation of the Air Emissions Controls Systems and make-up supply to the station's 3 000069- EXECUTION COpy water treatment plant. Dominion Virginia Power is obligated to take only such amounts of Wastewater as are needed for such uses and is not required to take any minimum amount of Wastewater. 3. Dominion Virginia Power shall be responsible for the withdrawal of the Wastewater from the Pipeline into the Pump Station System at the Interconnection Point. Withdrawal and delivery of Wastewater to the Pump Station System shall be controlled by the Weirs. 4. Upon withdrawal of Wastewater from the Pipeline at the Interconnection Point, Dominion Virginia Power shall be solely responsible for the disposal or further treatment of such Wastewater in accordance with applicable laws, regulations or permits. 5. Wastewater that is not withdrawn from the Pipeline by Dominion Virginia Power shall be the responsibility of the County and shall be discharged by the County in accordance with applicable laws, regulations and permits. Article III. Installation. Operation and Maintenance 0 f Facilities. A. Pump Station System. Dominion Virginia Power shall construct, own, operate and maintain the Pump Station System at the Chesterfield Power Station at Dominion Virginia Powers sole cost and expense. B. Weirs. Dominion Virginia Power shall install the Weirs at its own cost and expense, and shall thereafter perform necessary maintenance of the Weirs at its own cost and expense. c. License. The County grants Dominion Virginia Power a license to install and maintain the Weirs during the term of this Agreement and to interconnect the Pipeline to the Pump Station System. D. Coordination of Construction with the County. Dominion Virginia Power will coordinate construction activities for the Pump Station System and the installation of the Weirs with the County's staff so as not to disrupt WWTP operations. The design of facilities constructed on County property (including the Pipeline) by Dominion Virginia Power shall be subject to approval by the County before such facilities are placed in operation. E. WWTP. The County shall be solely responsible for the operation and maintenance of the WWTP at its own cost and e?,pense. F. Mutual Cooperation. Dominion Virginia Power and the County shall cooperate with each other as necessary for the safe and normal operation of the WWTP and the Pump Station System. Except in the cases of emergency, each Party shall 4 000070 EXECUTION COpy provide the other Party with two (2) Business Days notice of any scheduled maintenance or shutdown of its facilities that could affect the operation of the other Party's facilities. G. Emeri!encies. During an emergency, each Party may take whatever actions with regard to its facilities it deems necessary to mitigate the effects of the emergency, including without limitation, those actions necessary to preserve public health and safety, prevent injury to persons, or limit or prevent damage to its property of the property of others. The Party experiencing an emergency condition shall notify the other Party as soon as reasonably practicable and each Party shall cooperate with the other in order to restore normal operations as promptly as possible. Article IV. METERING AND SAMPLING Dominion Virginia Power shall, at its own cost and expense, install, operate and maintain a flow meter to record the amount of Wastewater removed from the Pipeline at the Interconnection Point. To allow continuous flow monitoring Dominion Virginia Power shall provide at the flow meter Ipanel an output signal compatible with the County's SCADA system. No later than the third (3rd) Business Day of each month, Dominion Virginia Power shall provide the County with a written statement of the amount of Wastewater withdrawn from Pipeline at the Interconnection Point during the prior month. Article V. REPRESENT A TIONS_ WARRANTIES AND COVENANTS A. Representations and Warranties. Each Party, as a material inducement to the other Party to enter into this Agreement, represents and warrants the following to the other Party, as of the date of this Agreement. 1. No Hindrances to Performance. There are no suits, proceedings, judgments, rulings or orders pending, or to the best of the Party's knowledge threatened, by or before any governmental authority that could reasonably be expected to materially and adversely affect the ability of the Party to perform its obligations hereunder, or which purports to affect the legality, validity or enforceability of this Agreement. 2. Duly Authorized Entity. It has the legal right, power, and authority to execute and deliver this Agreement and perform its obligations under this Agreement; and all regulatory authorizations have been obtained and will be maintained as necessary for it to perform legally its obligations under this Agreement. 3. All Necessary Authorizations Obtained. Its making and performing of this Agreement are within its powers, have been duly authorized, and do not and will not violate any provision of laws and codes or other determination presently in effect applicable to it or its governing documents. 4. Le2al Valid and Bindinl! Act and OblilZation. This Agreement constitutes its legal, valid, and binding act and obligation, enforceable against it in accordance with this Agreement's tenns, subject to applicable bankruptcy, insolvency, 5 000071. EXECUTION COpy reorganization and other laws affecting creditors' rights generally, and general equitable principles. B. Covenants of Both Parties. Each Party covenants to the other that during the term of this Agreement it will: 1. Compliance with Laws and Codes. Comply at all times with applicable laws and codes necessary for its performance under this Agreement, or, in the event of any continuing noncompliance, diligently contest any such laws and codes in good faith by appropriate proceeding to the extent permitted without a material adverse effect on that Party's performance under this Agreement; and 2. Compliance with Permits. Give all required notices, procure, maintain and exercise due diligence in complying with all applicable permits necessary for the performance of its obligations under this Agreement. Article VI. TERM A. Contract Tenn. This Agreement shall be binding upon its execution by the Parties and shall continue in force until terminated in accordance with Article VI.B, VI.C, or Article XII. B. Termination without Cause. Either Party may terminate this Agreement without cause upon 2 years prior written notice to the other Party. Upon such tennination, the provisions of Article XV shall apply. c. Change in Laws. If there is a change in law, regulation, rule or regulatory policy after the Effective Date that adversely affects or prevents the performance of a Party's obligations under this Agreement (a nChange in Law"), the affected Party shall give the other Party written notice of such change ("Change in Law Noticell). Within five (5) Business Days after of receipt of the Change in Law Notice, representatives of the Parties shall enter into good faith negotiations on mutually agreeable amendments to this Agreement to take into account such change in law. If the Parties are unable to agree on necessary amendments within forty-five (45) days of the Change in Law Notice, either Party may terminate this Agreement upon written notice to the other Party. Article VII. ASSIGNMENT A. Except as provided in this Article VII, neither this Agreement nor any right or obligations hereunder may be assigned in whole or in part by either Party without the prior written consent of the other Party, which consent shall not be unreasonably withheld, conditionedt or delayed. B. Dominion Virginia Power shall have the right to assign all or a portion of its rights and obligations under this Agreement to an Affiliate without the consent of the. County, provided that prior to such assignment the Affiliate assignee agrees in a writing 6 000072 EXECUTION COpy delivered to the County to assume all of Dominion Virginia Power's rights and obligations under this Agreement. c. Dominion Virginia Power shall have the right to assign all or a portion of its. rights and obligations under this Agreement to lenders for the purpose of financing or refinancing the purchase or operation of the Chesterfield Power Station or a portion thereof without the prior written consent of the County. The County will, if requested by Dominion Virginia Power or its assignee, acknowledge the creation of security interest in the rights of Dominion Virginia Power or its assignee under this Agreement and agree that upon a breach of this Agreement or any loan document by Dominion Virginia Power or its assignee or the insolvency of Dominion Virginia Power or its assignee, the lender shall: 1. have a reasonable cure period, in addition to that provided to Dominion Virginia Power under this Agreement, in which to cure any breach of this Agreement by Dominion Virginia Power, provided the lender agrees to perform the obligations of Dominion Virginia Power or its assignee under the Agreement during the cure period; and 2. upon the payment of all outstanding amounts due and payable to the County, be entitled to all of the rights and be subject to all of the obligations of Dominion Virginia Power or its assignee under this Agreement. D. The County shall, at Dominion Virginia Power's expenset as and when requested by Dominion Virginia Power at any time after the execution of this Agreement provide such information as may reasonably be requested by a lender in connection with the financing or refinancing of the Chesterfield Power Station or a portion thereof, including without limitation, resolutions, certificates, or other documents relating to (A) the County's authority to execute, deliver and perform under the Agreement, (B) the binding nature of the Agreement on the County, (C) receipt of regulatory approvals by the County, if any are requiredt with respect to its performance under the Agreement and (D) whether any defaults by Dominion Virginia Power are known by the County as of the date of the representation. The County shall cooperate with Dominion Virginia Power in good faith, at Dominion Virginia Power's expense, in order to satisfy on a mutually agreeable basis the requirements of Dominion Virginia Power's financing documents, including where appropriate the making of amendments to the terms of the Agreement not set forth in this Agreement that are reasonably satisfactory to the County. Article VIII. SUCCESSORS AND ASSIGNS This Agreement shall bind and inure to the benefit of the respective Parties and their respective permitted successors and assigns. 7 000073 EXECUTION COpy Article IX. NO CONSEQUENTIAL DAMAGES In no event, whether as a result of breach of contract, warranty, guarantee, tort, including negligence, strict liability or otherwise, shall either Party be liable to the other Party or any subcontractor thereof for indirect, special, incidental, consequential or exemplary damages, including but not limited to, the loss of profits or revenue, loss of use of the equipment or any associated equipment, cost of capital, facilities or services, down time costs, costs in excess of estimates, loss of opportunity, loss of data, loss of goodwill, cost of purchased or replacement power or business interruption. Article x. GOVERNING LAW This Agreement shall be governed by and construed in accordance with the laws of the Commonwealth of Virginia. Article XI. FORCE MAJEURE In the event that either Party is rendered unablet by any reason of an event of force majeure, to perform, wholly or in part, any obligation set forth in the Agreement, then upon such Party's giving notice and full particulars of such event of force majeure, this Agreement shall be suspended to the extent and for the period of such force majeure condition, provided that due diligence is exercised to overcome such force majeure condition with all reasonable dispatch. The term "force majeure" means acts of God, strikes, lockouts or industrial disputes or disturbances, civil disturbances, acts of the public enemy, wars, riots, blockades, Changes In Law, or any other cause whether of the kind herein enumerated or otherwise, not reasonably within the control of the Party claiming force majeure. Article XII. BREACH: REMEDY If either Party shall fail to perform or observe any of the material terms, conditions or provisions of this Agreement, and said failure shall not be rectified or cured within thirty (30) days after receipt of written notice thereof from the non-defaulting Party, then the defaulting Party shall be deemed in breach of this Agreement and the non- defaulting Party shall be entitled to terminate this Agreement upon ten (1 0) Business Days advance written notice; provided, however, that if the County notifies Dominion Virginia Power in writing of a violation of Dominion Virginia Power's obligation not to disrupt WWTP operations in accordance with paragraph III.D., and Dominion Virginia Power shall fail to rectify or cure the violation within twenty-four (24) hours of such notice, or if such violation cannot be cured within twenty-four hours shall fail to commence cure of such violation within twenty-four (24) hours of such notice and thereafter diligently pursue cure of such violation~ the County will have the right to terminate the Agreement immediately upon written notice to Dominion Virginia Power. The right to terminate this Agreement shall be in addition to any and all other rights and remedies available to the non-defaulting Party. 8 000074 EXECUTION COpy Article XIII. NOTICE: AMENDMENT: SEVERABILITY A. Notice. Where written notice is required by this Agreement, all notices, certificates or other communications hereunder shall be in writing and shall be deemed given when mailed by United States registered or certified mail, postage paid, return receipt requested, addressed as follows: To Dominion Virginia Power: Virginia Electric and Power Company Chesterfield Power Station 500 Coxendale Road Chester, Virginia 23836-2461 Attention: Station Director A copy of any notice of default, potential default or claim for indemnity shall also be sent to: Dominion Resources Services, Inc. 120 Tredegar Street Richmond, Virginia, 23219 Attention: General Counsel To County of Chesterfield: County of Chesterfield 9840 Government Parkway P.o. Box 608 Chesterfield, VA 23832-0009 Attention: Director of Utilities With a copy to: Assistant Director of Utilities, at the same address. Notice of change of address shall be given in accordance with these provisions. B. Integration Clause: Amendment. This Agreement constitutes the entire agreement between the County and Dominion Virginia Power concerning the subject matter hereof and supersedes all prior discussions, representations, promises, commitments, agreements or undertakings with respect thereto; provided, however, that this Agreement shall have no effect on the existing easement for the County1s pipelines traversing the Chesterfield Power Station, which easement shall continue in effect in accordance with it terms notwithstanding the execution, performance or termination ~f 9 000075 EXECUTION COpy this Agreement. This Agreement may be amended only by a written agreement that is signed by the Parties hereto. c. Severability. The invalidity of any provision of this Agreement shall not affect the validity of any other provision, and the remaining provisions of this Agreement shall continue in full force and effect notwithstanding said invalidity, but only to the extent that it continues to reflect fairly the intent and understanding of the Parties expressed by this Agreement taken -as a whole. Article XIV. INSURANCE Dominion Virginia Power and the County shall each provide coverage for their respective facilities as each deems reasonable and proper. Coverage may take the form of commercial insurance or self insurance. Article xv. DISPOSITION OF FACILITIES UPON TERMINATION Upon the termination of this Agreement Dominion Virginia Power, at its expense, will tenninate all connections with the Pipeline and restore the original functionality of the Pipeline. Dominion Virginia Power shall perform its obligations under this Article XV in accordance with all applicable laws and regulations. Article XVI. POINT SOURCE NITROGEN AND POINT SOURCE PHOSPHORUS CREDITS A. The Parties acknowledge the Virginia State Water Control Board has established annual load limits on certain discharges of total nitrogen and total phosphorous to the James River. These discharges include the WWTP, as well as the Falling Creek Facility and the Chesterfield Power Station. These limits will be imposed through the issuance of a General Permit. B. Dominion and the County of Chesterfield agree as follows: I. Using the flow data supplied pursuant to Article IV and total nitrogen and total phosphorus concentration data from effluent monitoring conducted by the County pursuant to the requirements of the VPDES permit for the WWTP or the General Permit, whichever controls under the State Water Control Law, the County will provide Dominion Virginia Power with quarterly and annual reports which contain an accounting of the loads of total nitrogen and total phosphorus in the Wastewater withdrawn from the Pipeline. Total nitrogen and total phosphorus loads will be reported in pounds (lbs) and will be derived in accordance with the formula for calculating loads of total nitrogen and total phosphorus set forth in the General Permit. a. The quarterly nutrient load reports will be provided to Dominion Virginia Power within thirty (30) days following the end of each calendar quarter. The 10 000076 EXECUTION COpy quarterly reports are intended to keep both Parties abreast of loading trends and are for informational purposes only. b. The annual nutrient load reports will be provided to Dominion Virginia Power by February 1 each year, and will be used to calculate Credits exchanged pursuant to this Article. 2. For purposes of reporting to the Department of Environmental Quality the loads of total nitrogen and total phosphorus discharged by the WWTP, the County may subtract from the monitored WWTP effluent loads the loads of total nitrogen and total phosphorus in the Wastewater withdrawn from the Pipeline to the extent authorized by the Department of Environmental Quality. 3. In any calendar year in which the discharge from the Chesterfield Power Station exceeds either its annual total nitrogen load limit or annual total phosphorus limit established under the General Permit, the County shall convey to Dominion Virginia Power any Surplus Credits attributable to the loads of total nitrogen and total phosphorus in the Wastewater withdrawn from the Pipeline in the calendar year to which the Surplus Credits will be applied. Such credits shall be conveyed at no cost to Dominion Virginia and in accordance with the rules for the exchange of Credits set forth in the General Permit, subject, however, to the following limitations: a. The County shall be under no obligation to transfer Credits representing more than 200/0 of the annual load of total nitrogen and 20% of the annual load of total phosphorus that Dominion Virginia Power received in the Wastewater withdrawn from the Pipeline in the calendar year in which the Credits are to be applied. b. The County shall be under no obligation to transfer more Credits than needed by Dominion Virginia Power to meet its annual total nitrogen and total phosphorus load limits. If either the Chesterfield Power Station or the WWTP generates Surplus Credits not covered by subsection (a), the other Party has fust right of refusal for the purchase of those Surplus Credits at market price. c. The County will be under no obligation to convey Dominion Virginia Power any Credits that are not available due to the County exceeding its annual nutrient allocations. [SIGNATURE PAGE FOLLOWS] 11 000077 EXECUTION COpy IN WITNESS WHEREOF, the County and Dominion Virginia Power have caused this Wastewater Supply Agreement to be duly executed and delivered by these authorized signatures as of the date first above written. VIRGINIA ELECTRIC AND POWER COMPANY By: Name: Title: COUNTY OF CHESTERFIELD, VIRGINIA By: Name: Title: 12 000078 EXECUTION COpy EXHIBIT A DESCRIPTION OF PUMP STATION SYSTEM The drawings contained in this Exhibit A on the Effective Date will be replaced by certified issued for bid drawings when such drawings are completed. 000079 PLANS ENTITLED "DOMINION VIRGINIA POWER CHESTERFIELD POWER STATION- PROCTOR'S CREEK MAKE UP WATER PUMP STATION", DATED FEBRUARY 2007, AS PREPARED BY R. STUART ROYER AND ASSOCIATES, ARE KEPT ON FILE IN THE PLANT MANAGER'S OFFICE AT PROCTOR'S CREEK WASTEWATER TREATMENT FACILITY 000080 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Item Number: 8.A.1. Subiect: Award Contract to Springsted, Incorporated to Provide Executive Search Services for the position of County Administrator County Administrator's Comments: /'J L , C Jl 'i [ ;{ I 'l/f'{ {'('-t;' C County Administrator: /'J ./") '.J"/51 :.... -/!\.. Board Action Reauested: Award contract to Springsted, Incorporated to provide executive search services for the position of County Administrator. Summary of Information: with the retirement announcement of the County Administrator, Lane B. Ramsey, it is necessary for the Board to select a new County Administrator. Purchasing staff engaged in an informal procurement procedure talking to several potential executive recruitment firms, including Springsted, Incorporated, which staff found to be the most qualified recruitment firm. Chairman Miller has also met with representatives of Springsted to confirm their qualifications. After this process, staff recommends that the Board award a consulting services contract to Springsted, Incorporated to provide executive search services and provide the Board with appropriate candidates for the County Administrator's position. Springs ted, Incorporated is a qualified executive search firm located in Richmond and has extensive experience in executive recruitment. The contract amount is $18,000 plus up to $5,000 for out-of-pocket expenses. The contract will require Springsted, Incorporated to expedite the search process so that the Board can select a new County Administrator prior to July 1, 2007. The contract will be subject to approval as to form by the County Attorney. Preparer: Steven L. Micas Attachments: DYes Title: County Attornev 74635.1 .NO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14,2007 Item Number: 8. 6. Subiect: Nomination/Appointment to the Community Criminal Justice Board County Administrator1s Comments: County Administrator: Board Action Reauested: It is requested that the Chesterfield County Board of Supervisors approve the following nominee for appointment to the Community Criminal Justice Board (CCJB) for the remainder of a two-year term according to the adopted by-laws of the Community Criminal Justice Board. Appointments correspond to prescribed positions in the Code of Virginia. Summarvof Information: The Community Criminal Justice Board (CCJB) serves the 12th Judicial Circuit Court consisting of Chesterfield County and the City of Colonial Heights. The purpose is to provide for the development, evaluation and planning of community programs and services for the court in diverting offenders from local correctional facilities. At the June 14, 1995 Meeting, the Board adopted a Resolution entitled Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act (CCCA) and the Pretrial Services Act (PSA); Establishment of the Chesterfield County and Ci ty of Colonial Heights Corrununi ty Criminal Justice Board; and provisions for Joint Exercise of Powers. The resolution designated the Membership by position, according to the Code of Virginia. The Community Criminal Justice Board members serve for two-year staggered terms; thus ten members are appointed each year. Preparer: Rebecca T. Dickson Title: Deputv County Administrator Attachments: Yes No # 000081 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 It is requested the following individual be appointed to serve the remainder of a two-year appointment that began July 1, 2005 and ends June 30, 2007. Dennis Proffitt (Chesterfield Sheriff) Under the existing Rules of Procedure, appointments to Boards and Committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. 000082 TO: Honorable Members, Board of Supervisors Lane B. Ramsey, County Administrator FROM: Rebecca T. Dickson, Deputy County Administrator for Human Services DA TE: March 1,2007 SUBJECT: Community Criminal Justice Board (CCJB) Appointment It is requested that nominee, Sheriff Dennis Proffitt be appointed to the Community Criminal Justice Board (CCJB) for the remainder of a two-year term that runs from July 1, 2005 through June 30, 2007. The nominee would fill the Chesterfield County Government representation on the CCJB that will be vacated by the retirement of Clarence G. Williams, Jr. Sheriff Proffitt has indicated his willingness to serve if appointed and the Community Criminal Justice Board is recommending he be named to the CCJB. Nominees are also reviewed by the Colonial Heights City Council since each appointee must be approved by both localities. 000083 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 8.C!..1. Request for a Permit to Stage a Fireworks Display at the Sunday Park peninsula of Brandermill on July 4, 2007 County Administrator's Comments: ~.fHli A County Administrator: Board Action Reauested: The Board of Supervisors is requested to approve a permi t to stage a fireworks display at the Sunday Park peninsula at Brandermill on July 4, 2007. Summary of Information: The Brandermill Community Association ("BCA"), has requested permission from the Board to stage a fireworks display at the Sunday Park peninsula at Brandermill on July 4, 2007 at dusk, with a rain date of July 5th. Mr. W. G. Bulifant, III, of Dominion Fireworks has previously conducted similar displays here and elsewhere in the County and will personally discharge the fireworks. The BCA has submitted evidence of a fireworks liability insurance policy in the amount of $2,000,000. The Fire Marshal's Office has reviewed the request and has indicated that the proposed display meets all applicable criteria under the Fire Prevention Code. Preparer: Steven L. Micas Title: County Attornev 0500:74431.1 Attachments: Yes No # 000084 - ~ ~..... ....~ ~,~ ~ ...................... ... .- . Application for Fireworks Display (Print or Type All Information) F E B 5 ~n. ,.....,t Lt~~ \.; ..: Date of Application~-TA n'v((:UI.v{ ;)(1, ~a[;r'7 ~". ..-"- .- ,.-. - Event Name:B'A- r-lLU1-jY)j f) 15 f:';l ~A:Y~ ~rf._i 't~Jc; Date: .....L-lAr,l'-J' 4/ At;7 Time of Fireworks: q- I ~~,^'1 ('4 ~>*-) Rain DateJ~.~L"/~: ~(x.)' 7 Event Locations:5' 0\';\ J tGLA (J ~r~'-.jJ.-C/t'1 j 'rv o,t,J tiJiil/}.-1-1.(.) i~v~) J {~J ,j //t':.-rv'J..(a"hll1f i ;' Shooting site/Display area: ~~",,(.J t:~A.../ ' l~u,~'r k:!-. b<#'-"4_1-- (73c..,t~-T 4, LL~' ' (include map) Sponsoring Organization: JJ I r4-.ry/ ,(/~ I 2 ~~ c -0 d -~ ... Mailing Address: ~t) , ~~ "-ZJ D LVU '(I\"'~-,LI l-e..~..\.(;LCC-.. City:;~ (d L of-ILid/J State 'VA Zip: Z.3 ( I 7_ Work Phone: 7 LtL( -- ,0 d.s Home Phone: \N /:~4 ! Person Coordinating Fireworks:~I'{+rv'.e. 'f), ('r-~ (for the sponsor) Mailing Address: 3-cn.J' t . t3 ~'J L~vJr:.k~ Li-r~~tL c.e ./' I City: ._-j^--/-' ( d L JftL 1- ~0 Work Phone: ,t-f1 - {()'3- c; State V4 Zip: Z 3 ( ( Z-- Home Phone: N /14- l Company Responsible for Shooting ,:0 (~' m r' N .'~. -+=\ ('(: \A.;/{) ick~.,/( Mailing Address: \~Q 6.::;'1 -~ I S ,';) -, \0 ("' '" / 11 · / - Q ~,C' City: yo(' \ ~.~s '-.w,,^- 1 State . \( Ii ZIp: t-.,~, c) (/=.> Work Phone: 13 ~3 -- tv. ~'r 4 7,,--, Home Phone: Shooters Name: ~' . t1 ' JJ LlL.- i L : handouts/hos/F ireworksApp · 000085 Note: 1. Attach a list of fireworks to be used in the display C,~'\N-O-.q- "C)~/"f'-".A.I}'dK-,,1-(-/eL,LJ&J,\(.,IL4... 2. Attach a copy of the certificate of insurance i i\le,.1 <.A-kd- 3. Include a site drawing noting discharge site, spectator viewing area, parking and any nearby structures 6f~-e.- CM';) ,tt-<:l-T ;;r::.e.t/L..-. t......, ; 4. Should you have any questions, call the Fire and Life Safety Division at 748-1426. 5. Return application to: Chesterfield Fire Department Fire and Life Safety P.O. Box 40 Chesterfield, VA 23832 Date: 1- ~tj -0-1 ..// /' r" I / l' Print Name: Applicant's Signature: ************************************************************************************** (office use only) Remarks: Site suitable for display pending County Attorney and Board of Supervisors approval. Fire Official: '/ bb rtrJ-9 Date: 2-/4-07 Event Representative: Date: L : handoutslhos/F i rework sApp 000086 I DATE (MM/DDIYYYY) 1 0/19/2006 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT. TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADO'1 TYPE OF INSURANCE POLICY EFFECTIVE POLICY EXPIRA liON LTR INSRC POLICY NUMBER DATE {MMfOOlYYl DATE {MMfOONYl A GENERAL LIABILITY 02 LX34114414 1 0/01/06 1 0/01/07 Xl we STATU-l 10TH lORY LIMITS ER - >-~.L. EACH ACCIDENT $500,000 E.L. DISEASE - EA EMPLOYEE $500,000 E.L. DISEASE - POLICY LIMIT $500,000 CANCELLA TION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCEL.LED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL .-1.0- DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER. ITS AGENTS OR REPRES ENT A liVES. AUTHORIZED REPRESENTATIVE ~~CV. Client#- 1683 BRANOCOM AeORDTM CERTIFICATE OF LIABILITY INSURANCE PRODUCER USlln,sul'ance Services 1 6321 Washington Highway Glen Allen, VA 23059 804 550-3000 INSURERS AFFORDING COVERAGE INSURER A: Granite State Insurance. Company INSURER B: Federallllsurance Company INSURER c: NorGuard Insurance Company INSURED ' Brandermill Community Association Inc 3001 East B_oundary Ter MidlC?th~~n, VA 23112 INSURER D: INSURER E: COVERAGES COMMERC1AL GENERAL LIAB1LITY ~I! r:;] U CLAIMti MADE LXJ OCCUR .L BI/PO Oed:5,000 EACH OCCURRENCE DAMAGE TO RENTED PREM1SES (Ea -- fv1ED EXP (Any' one person) PERSONAL & ADV INJURY GENERAL AGGREGATE PRODUCTS - COMPJOP AGG A GEN1L AGGREGATE LIMIT APPLIES PER: n POLICY n j~8T n LOC ~OMOBILE LIABILITY X ANY AUTO ALL OWNED AUTOS BODILY INJURY (Per person) 10/01/07 10/01/06 02CA62657955 COMBINED SINGLE LIMIT (Ea accident) _ SCHEDULED AUTOS X HJRED AUTOS X NON-OWNED AUTOS BODILY INJURY (Per accident) PROPERTY. DAMAGE (Per acciden~) B GARAGE LIABILITY .'R ANY AUTO EXC ESS/UMBRELLA LIABILITY 79852466 ~ OCCUR D CLAIMS MADE AUTO ONLY - EA ACCIDENT OTH ER THAN AUTO ONLY: 10/01/07 EACH OCCURRENCE AGGREGA TE 1 0/01/06 c il DEDUCTIBLE rxl RETENTION $ 0 WORKERS COMPENSATION AND EMPLOYERS1 LIABILITY ANY PROPRIETORlPARTNERlEXEClJTIVE OFFICER/MEMBER EXCLUDED? If yes, describe under SPECIAL PROVISIONS below OTHER BRWC704175 10/01/06 10/01/07 DESCRIPTION OF OPERATIONS J LOCATIONS I VEHICLES I EXCLUSIONS ADDED BY ENDORSEMENT I SPECIAL PROVISIONS CERTIFICATE HOLDER Brandermill Community Association Inc., Members 3001 E. Boundary Terrace Midlothian, VA 23112 NAIC # 23809 20281 31470 LIMITS $1 000 000 $300 000 $1 0 000 $1 ,000,000 $2,000,000 $2,000,000 $1 ;000,000. $ $ $ EA Ace AGG $ $ $ $5,000 000 $5,000,000 $ $ $ ACORD 25 (2001/08) 1 Of 2 OMAEN @ ACORD CORPORATION 1988 ^ n r.. I"ta. ...... ~ #S488566/M488237 02/09/2007 09:52 8047442839 BRANDERMILL COMM ASC t-'A\;Jt- tjL ~..~BRANI?ER~~LL ,~ Communlty AssocIatIon DOMINION FIREWORKS 2007~WORKS~NTORY BRANDE.RMlLL COMMUNITY ASSOCIATION 200 3" SHELLS 100 4" SH-ELLS 60 5" SHELLS 32 6" SHELLS 500 1.5" SHELLS 200 3"SHELLS FOR FINALE 10 4" SHELLS FOR FlNALE 9 6" SHELLS FOR FINALE DURATION 12-15 MINUTES 3001 E,AST BOUNDARY TERR.l\CE. 'MIDLOTfilAN~ VIRGINIA 23112 (804)744-1035 FAX (804)744-2839 WW'vV. B RAN,D ERMl L.L,.COM oon{\QQ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 8.C.2. Subiect: Approval of the Chesterfield County Police Department Towing Contract County Administrator1s Comments: n d "-t~C-~ f)~ozr~ County Administrator: Board Action Reauested: Approval of the attached towing contract as approved by the Chesterfield County Police Department Towing Advisory Board. Summarvof Information: The Police Department contracts with towing companies to tow vehicles that are inoperable due to varying circumstances such as vehicle crashes and mechanical problems. These companies are called upon when the owner of the vehicle has no preference on a wrecker. Per Virginia Code section 46.2-1217 the Towing Advisory Board, which is appointed by the Board of Supervisors, must review and agree on any changes to the contract between the Police Department and the tow company owners. The Towing Advisory Board met and agreed on the attached contract and price addendum. The County Attorney's Office has approved the contract. The Towing Advisory Board and the Police Department endorse the attached contract and price addendum and request approval by the Board of Supervisors. Preparer: Carl R. Baker Title: Chief of Police Attachments: Yes No # 000089 CHESTERFIELD COUNTY TOWING CONTRACT THIS Contract, entered into this _ day of , 2007, by and between , (ItContra~torlt) and the County of Chesterlield, Virginia, a political subdivision of the Commonwealth of Virginia; WHEREAS, the Chesterfield County Police Department finds it desirable to establish an eligibility list of business establishments to provide wrecker and towing services; and WHEREAS, the County deems it desirable to insure that fair, uniform rates are charged for services rendered while serving on the Police Department's towing list and to protect the integrity of the County and the towing facilities from unfair pricing or incompetent services. NOW THEREFORE in consideration of the placement of Contractor on the eligible list of towing operators, Contractor agrees that it will fully comply with all of the terms set out below. 1. By signing this contract, Contractor certifies that its operation complies, and shall continue to comply, with all conditions, equipment specifications and requirements under this contract. Failure to comply or false statements concerning compliance shall be grounds for termination. 2. The County reserves the right to terminate this contract at anytime for any breach of the terms of this contract. 3. If Contractor declares bankruptcy or otherwise ceases operations during the terms of this contract, the Contractor shall notify the County in writing immediately. 000090 4. If Contractor changes ownership or business name or reorganizes under a different name during the term of this contract, Contractor shall gi ve the County thirty (30) days advance written notice of such change or reorganization. The County at its discretion may terminate the contract at the end of the thirty (30) day notice period or may continue the contract with the new ownership under the same terms and conditions of this contract. 5. The Contractor shall maintain and furnish the County with no more than one day phone number and one night phone number. The Contractor agrees to give twenty- four (24) hour notice to the County prior to any changes in day or night numbers. 6. The Contractor's place of business, storage lots, vehicles and equipment must be located within the boundaries of Chesterfield County and the business must be operated under an appropriate Chesterfield County business license. 7 . Any towing contractor submitting an application to be placed on the Chesterfield County Police towing contract list shall have conducted towing services in Chesterfield County under its current business name for a minimum of one (1) year. Prior performance and reputation in the community, as reported through the Police Department and criminal history record information on the applicant, and input from the Chesterfield County Towing Advisory Board will be considered when a contractor submits hislher application. 8. Applicant must supply a copy of hislher criminal history record to towing coordinator. Criminal History records will be obtained through the Virginia State Police. - 2 - 000091. Applicant must also supply a current copy of their driving record. Records will be obtained through the Virginia Department of Motor Vehicles. An applicant with a felony conviction on his or her criminal history will generally be ineligible for a towing contract. All felony convictions of the applicant shall be evaluated by the Chestetfield Police Department for the severity of the offense, repeat offenses, elapsed time from last conviction and other relevant factors to assess an applicant's current trustworthiness and character.. The Chestetfield Police Department will have the final authori ty on approval of towing contract based on the criminal history of the applicant. The applicant will furnish proof of insurance that meet the requirements of Virginia Code Section 46.2-649.1. 9. Contractor shall install and maintain signs at its storage lot which readily identify the storage facility and which comply with all applicable laws. 10. Contractor shall insure that service is provided for its storage lot seven (7) days a week from 7 :00 a.m. until 11 :00 p.m. to return vehicles upon the payment of towing and storage charges. A sign will be displayed to provide a telephone number where the owner, manager or attendant may be reached at any time so a towed vehicle may be reclaimed by its owner during operating hours. If a vehicle is reclaimed from 7:00 a.m. to 5:00 p.m., response time to the storage lot by the contractor or his designee shall not exceed one (1) hour. If a vehicle is reclaimed between 5 :00 p.m and 11 p.m., response time by the contractor or his designee to the storage lot shall not exceed 2 hours. Contractor shall provide adequate security for all vehicles towed, including a - 3 - 000092 fence enclosing the tow lot. The Contractor shall be responsible for the vehicle towed and its contents from the time it is towed until one of the following occurs: a. The vehicle is deli vered to a location specified by the owner or operator. If the owner, manager or agent of the specified location refuses the delivery of the vehicle, the mileage charge will continue to the Contractor's tow lot. b. The vehicle is released and accepted by the owner or the owner's agent; or c. The vehicle is otherwise disposed of according to law. 11. This contract shall expire on December 31st of each year, unless otherwise terminated pursuant to the terms of this contract. 12. This contract may be renewed for additional one-year terms if the Contractor submits to the County a signed, notarized form provided as Addendum C and an updated criminal history form obtained from the Virginia State Police, and an updated Virginia D MV dri vi ng record, and the Contractor has complied with all terms of this contract in the past, and the County approves such renewal. Addendum C forms must be received by the County on or before December 15th of each year to facilitate uninterrupted placement on the authorized towing list. 13. The Contractor shall meet the following minimum requirements as well as any other reasonable requirements the County may impose in its discretion from time to time: a. All wreckers must be registered as required by law under Virginia State Code (sec46.2-649.1). Contractor shall display proper license plate as required by DMV. b. All wreckers must have business name, address and phone number on both sides of the vehicle and visible to the naked eye from a distance of fifty (50) feet. (sec 1076 D) The lettering will be permanently -4- 000093 affixed to the wrecker Magnetic signs are prohibited except in the use of rental wreckers as provided in paragraph 23 of this contract. c. Contractor shall comply with County Code sec 19-510.(b) and 13-42 that states the following; No off-street parking area or other premises in an R, R-TH, MH and R-MF district, except on a farm where the parking is incidental to the farming use being conducted on the property, . shall be used for the parking or storage of any truck or commercial vehicle exceeding 4,000 pounds net weight and having more than two axles, except while loading or unloading on the premises. No truck having wheels of the dual-tire type in excess of 6,000 pounds and no trailer, semitrailer or cab for such trailer shall be parked on any road in the county within any residential district as defined in the zoning ordinance. d. Contractor shall not park a wrecker in a residential area while carrying or towing vehicles. e. All wreckers must have current Virginia State Inspections. f. All wreckers shall be standard vehicles originally designed and built as wreckers and shall not be pick-up or similar trucks with towing slings on the body. g. All wreckers shall be provided with at least one (1) shovel, one (I) broom, one (1) container or pail for glass and debris, 5-pound serviceable/charged multi-purpose fire extinguisher and a sufficient amount of absorbent material equal to a five (5) gallon bucket. h. In addition to the required standard lighting equipment, each wrecker will be outfitted with a flashing, blinking or alternating (rotating) amber light(s) as required by State Code, Section 46.2-1025 and 46.2-I030(C). Additions or changes in equipment or storage facilities may be m'ade to Attachment A after the police have inspected and approved all equipment/facilities to be added to said attachment and after the police have been notified in writing by the Contractor of the deletions of equipment or storage facilities listed in Attachment A provided; however; that the - 5 - 000094 Contractor shall at all times comply with minimum equipment and storage facility specifications of this contract or this contract shall be terminated. 14. The County reserves the right to contract with no more approved wrecker/towing companies at anyone time than it deems to be necessary. 15. The Contractor shall be able to respond to police calls for impoundment or seizure for towing and wrecker services every day of the week on a twenty-four (24) hour a day basis. 16. Response time for the arrival on the scene by the tow truck shall not exceed thirty minutes from the time the call for service is made by the County. In the event the Contractor determines from the circumstances of the call for service, that a larger than normal wrecker is required, an additional thirty minutes will be allowed. In the event the response time exceeds such time limits, the County reserves the right to call any other available contractor. Frequent failures to respond within the appropriate time limits shall be considered grounds for termination of this contract and removal from the eligibility list. The above time limit may be waived by the County for good cause. 17 . In the event an owner or operator of a vehicle to be towed requests towing service from someone other than the County contracted towing services, such request shall be honored by the County unless circumstances prevent the request from being honored. 18. It shall be the responsibility of the Contractor to determine the appropriate wrecker to be sent on any call. In the event the Contractor deems it necessary to obtain additional assistance, it shall be the responsibility of the Contractor to do so, however, - 6- 000095 no Contractor shall accept a service call from the County and then give the call to another Contractor. 19. The Contractor shall notify the Chesterfield County Emergency Communications Center Supervisor of a temporary change of telephone number. Any permanent change in address or phone number shall be made in writing to the Support Services Division, Chesterfield County Police Department, P.O. Box 148, Chesterfield, Virginia 23832. 20. All wrecker operators employed by the Contractor shall be duly licensed as required by the Code of Virginia, and shall have such license in their possession at all times when operating wreckers or other equipment. 21. The Contractor shall be responsible for the removal of all debris from the scene before departing. In the event that two or more wreckers are at a scene, Contractor agrees to cooperate with all drivers as necessary for clean-up. If all other tow trucks have left the scene, the last tow will be responsible for cleaning up the debris. 22. The Contractor shall not release any vehicles "seized" or "seized for fotfeiture" by the County until the Contractor obtains permission from the County or is ordered by the Court to release the vehicle. 23. In performance of its duties under this contract, the Contractor shall use only that equipment which has been inspected and approved by the County. All approved equipment of the Contractor shall be listed on Addendum A hereto, which is made part of this contract. Use by the Contractor of equipment of any other towing facility, - 7 - 000096' regardless of ownership, or of unapproved equipment, shall constitute just cause for immediate termination of this contract. If a contractor's wrecker is temporarily disabled a rental wrecker may be utilized, with the written approval of Chesterlield County Police Department for up to 30 days. Extension of time to the 30 day time limit may be granted at the discretion of Chesterfield County Police Department. The rental wrecker must meet all of the requirements of this contract and magnetic signs displaying the name, address and telephone number of the Contractor shall be affixed on both sides of the rental wrecker. (Magnetic signs are not otherwise allowed on wreckers owned and used by the Contractor.) The Contractor shall notify Chesterfield County Police Department's towing coordinator for approval prior to putting a rental wrecker in service. This provision shall not prohibit the use of "specialty equipment" under emergency conditions. When so instructed by the police, the Contractor shall provide whatever equipment is necessary to move the motor vehicle designated by the County, including, but not limited to, dollies, winches, cable extensions, and off road work. 24. The Contractor hereby grants the County permission to inspect periodically all equipment and storage facilities listed in Attachments A and B at the convenience of the County. Whenever the County determines any storage facility or equipment to be unacceptable, the County shall give written notification to the Contractor of its determination, and said unacceptable equipment or storage facility shall not be used by the Contractor in performance of its obligations hereunder until corrected, and, if - 8 - 000097 not reasonably corrected within 10 days, such equipment or storage facility shall be deleted from Attachment A. 25. The Contractor shall keep for two (2) years all records related to the towing of vehicles which have been towed under this Contract. These records will include copies of the itemized bill given to owner or operator as outlined in section 28(c) of this contract. Contractor shall keep separate all towing charges billed under this contract. Such records shall be available at any time for inspection by the police. 26. The Contractor represents that no current employee or member of the governing body of the County of Chesterfield has any interest, direct or indirect, in the Contractor's business. 27 . The Contractor shall indemnify, hold and save harmless the County of Chesterfield, the Board of Supervisors of Chesterfield County, Virginia, and all County officers, agents and employees from and against any and all claims, causalities, damages, injuries, suits, actions, or causes of actions, arising or asserted by reason of any act or omission of the Contractor, its officers, agents or employees in the performance of this contract. 28. The Contractor may charge two basic fees for its services: a night tow fee to cover the period from 7:00 p.m. to 7:00 a.m., and a day tow fee to cover the period from 7:01 a.m. to 6:59 p.m. These basic fees shall include any charge for the storage of the vehicle towed. All fees shall be listed on Addendum D of this contract and approved by the County. Contractor shall give each owner or operator a written copy of - 9 - 000098 approved towing fees at the time of the tow. A master copy of the towing fees will be supplied to the Contractor by the County. The contractor will gi ve copies of the master copy to the owner or operator. Only the copy approved by the County will be supplied to the owner or operator. If operator or owner is not available at the time of tow a copy may be given when customer picks up vehicle. When requested at the scene of the tow or at the Contractor's storage lot, the Contractor shall release to the owner or his or her designee personal contents of vehicle that are not permanently attached to the vehicle. At no time can the Contractor hold personal items not permanently affixed to the vehicle in lieu of payment of the tow bill. a. Fees allowed are listed on Addendum D of this contract. Contractor can charge for an additional wrecker, person or equipment if utilized for the same vehicle. The fee listed in Addendum D for additional person, wrecker or equipment shall not exceed the fee for disabled passenger vehicles, pick-up, SUV's or vans. With prior approval from the Police Department Towing coordinator, Contractor may charge a fee not to exceed $100.00 for extraordinary circumstances as listed in addendum D. These circumstances could be but are not limited to a vehicle underwater, in a large ravine or some other circumstance which requires significant additional work as compared to a normal tow. At no time can this charge levied without prior approval by the Police Department Towing Coordinator. - 10- 000099 b. If a wrecker responds and services are not required, no charge will be made by the Contractor if it has not hooked up to the vehicle. An example would be a parking violation where the owner arrives to claim the vehicle before the wrecker is attached to the vehicle in violation. c. The Contractor shall present to the owner or operator of any motor vehicle towed or stored an itemized bill containing the following information: 1. Vehicle owner's name, address; 11. Vehicle description including manufacturer, color, model and license tag information; iii. Date and time vehicle towed, incident number assigned by Police Communications Center, location from which the vehicle was towed and the reason for the tow, list of services provided and indi vidual cost; i v. Location, date and time the vehicle was released. d. A separate fee may be charged for the release of a vehicle after normal business hours (5:00 p.m.-II p.m.) Fees allowed will be listed on addendumD of this contract. 29. The Chief of Police shall designate an officer to investigate all complaints made by the owner and/or operator of vehicles which are towed or stored pursuant to this contract. a. When deemed necessary, the Chief of Police or his designee shall make written recommendations for corrective action, which shall be binding on the Con tractor. b. The Chief of Police or his designee will determine whether or not the Contractor is providing satisfactory service. If service is determined to be unsatisfactory, this contract may be terminated. - 11 - 0001.00 30. a. The County may at any time, in its discretion, suspend or terminate this contract after providing the Contractor 24-hour advance written notification. Grounds for termination or suspension shall include, but not be limited to: i) Failure to respond to requests from the County within the required 30 minute time period; ii) Failure to maintain equipment in accordance with requirements as enumerated in this contract and or failure to have new equipment or facilities approved prior to their use; iii) Lack of Adequate insurance as required by Va State Code Section 46.2-649.1 ; iv) Arriving at the scene of an incident where Contractors are required without being called by the County; v) Operating in a manner which is inefficient or unsafe or allowing an inexperienced or unlicensed persons to operate any equipment which is used to tow a motor vehicle; vi) Storing a vehicle at a location other than an approved storage lot; vii) Failure to comply with any of the terms of this contract; vii) Convictions for violating local, state, or federal laws; ix) Failure to clean roadways at the scene of an accident; x) Use of satellite telephone numbers or business locations to increase the number of operating points for Contractors within the County; xi) Substantiated complaint(s) of excessive or unnecessary fees for towing or storage charged to customers; xii) Any action or activity by the Contractor which, in the determination of the police, is not in the best interest of the police or the citizens of Chesterfield County; - 12- 0001.01. xiii) Involvement in criminal offenses or activity and/or failure to comply with all laws, ordinances, codes and regulations applicable to the operation of a motor vehicle towing and storage business; xiv) Operate towing business without a valid Chesterfield Couny business license; x v) Failure to pay county or state taxes. b. The Contractor shall receive from the Chesterfield County Police Department written notice of such removal or suspension and the grounds therefore. The Chief of Police or his Designee's decision for removal or suspension shall be final and conclusive unless the Contractor appeals in writing to the Chief within ten (10) days of receipt of notice of removal or suspension. c. The Contractor's written appeal to the Chief of Police shall include the basis for its appeal and the relief sought, and shall state whether the Contractor wishes to have a hearing with respect to the appeal. d. If no hearing is requested, the Chief of Police or his designee shall render a decision to the Contractor within ten (10) days of receipt of appeal. e. If a hearing is requested, it shall be held within ten (10) days of receipt of the written appeal or as soon thereafter as possible, and a final decision shall be rendered by the Chief of Police or his designee within ten (10) days of the hearing. During the hearing, the Contractor, and the Police Department, shall have the opportunity to present pertinent information, and to cross-examine adverse witnesses. The hearing shall be an informal, administrative proceeding, father than a judicial-type trial, and shall be conducted by the Chief of Police, or his designee. The Contractor may be represented by counsel at its own expense. 31. Contractor's records shall be open to inspection and subject to audit and/or reproduction by the County to the extent necessary to adequately permit evaluation and verification of any invoices, payments or claims submitted by Contractor of any of its payees pursuant to this contract. Such records subject to examination shall also - 13 - 0001.02 include, but not be limited to, those records necessary to evaluate and verify direct and indirect costs (including overhead allocations) as they may apply to costs associated with this contract. For the purpose of such audits, inspections, examinations and evaluations, the County shall have access to said records from the effective date of this contract, for the duration of the work, and until two (2) years after the date of final payment by the County to Contractor pursuant to this contract. The County shall have access to Contractor's facilities, shall have access to all necessary records and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with this article. The County shall give Contractor reasonable advance notice of intended audits. Contractor shall require all subcontractors, insurance agents, and materials suppliers (payees) to comply with the provisions of this article by insertion of the requirements hereof in a written agreement between Contractor and payee. Failure to obtain such written contracts which include such provisions shall be reason to exclude some or all of the related payees' costs from the amount payable to Contractor pursuant to this Contract. - 14- 0001.03 If an audit inspection or examination in accordance with this article discloses overcharges (of any nature) by Contractor to the County in excess of five percent (5%) of the total contract billings, the actual cost of the County's audit shall be paid by Contractor. 32. The Contractor will not discriminate against any employee or applicant for employment because of race, religion, color, gender, disability, national origin, age, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Contractor. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 33. During the performance of this contract, the Contractor agrees to: a. Provide a drug-free workplace for the Contractor's employees. b. Post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Contractor's workplace and specifying the actions that will be taken against employees for violations of such prohibition. c State in all solicitations or advertisements for employees placed by or on behalf of Contractor that Contractor maintains a drug-free workplace. - 15 - 0001.04 For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor in accordance with this paragraph, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the petformance of the contract. 34. The validity and construction of this contract shall be governed by the laws of the Commonwealth of Virginia. Any claims, actions or disputes which arise concerning or relating to this contract shall be brought in the Circuit Court of Chestetfield County. 35. This contract constitutes the entire agreement of the parties with respect to the towing and storage of motor vehicles by the Contractor at the request of the County. No changes to this contract shall be made except in writing, signed by both parties. This contract supersedes all other agreements between parties hereto with respect to towing and storage of motor vehicles. - 16- 0001.05 COUNTY OF CHESTERAELD By: Its: Approved as to form: CONTRACTOR: By: Its: - 17 - 0001.06 - Addendum A - Authorized Wreckers Names of Business Principal Business Address Wreckers: Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock _ Container or Pail for removal of glass and debris Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock - Container or Pail for removal of glass and debris Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock - Container or Pail for removal of glass and debris 000107- - Addendum B - Authorized Towing List Agreement Application (Storage Lot) Name of Business: Principal Business Address: Operated by: Bus. Phone: Home Phone: Storage lot location (address): Owned by: Phone:,:'. (N ame) (Address) Owned by Applicant ( ) Leased by Apl?licant ( ) If Leas~,'attach a copy of leasing agreement. Type of storage facility (complete all blocks wit~ yes or no): Fenced in _; Lights _; Security Gu,ard -;',' " Guard dogs: _; Closed an? covered: ~; Describe type of fencing ,"<:'. . I "r". ~: .....; "i :.. .. Normal hours storagelQt,is open: ","", ", ' Charge per day for storag~,outsicle" Show cap~9i~Yfor,o-utsidestor~ge '..' , inside , inside .. . . ~ .. ... .. r" .. . .1..:" {' :- I. ~.I ," . .. "" " :."" II ~: " Appl~c~es signature: Applic~t's title: Date: ',"', {'"." .:........ ~1t ~ For office use: Date inspected: Inspected by: Approved ( ) Disapproved ( ) The above location as a storage facility for motor vehicles. (Signature and Title) (Date) 0001.08 - Addendum C - Authorized Towing List Agreement Renewal Application Name of Business: Business Address: I, , as authorized of the towing company listed above, make application for renewal of the company's name of the Police Department, Chesterfield County, Virginia Authorized Towing List. I further certify that no changes have occurred in our original agreement dated and signed by as authorized agent for the company, or that I have new Addendum A and/or B for approval. I further agree to abide by the terms of the terms of the original agreement between the above listed towing company and the Police Department, Chesterfield County, Virginia. Applicant's signature: Applicant's title: Date: (Must be notarized with seal) Subscribed and sworn to before me this day of , 20_. Notary Public My Commission Expires: Approved () Disapproved ( ) Chief of Police 0001.09 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 8.C.;3. Subiect: State Road Acceptance County Administrator1s Comments: County Administrator: Board Action Reauested: Summarvof Information: Clover Hill: Rose Glen Watermill, Section 3 Matoaca: Hawthorne Village, Section A Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: Yes No # 0001.10 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - ROSE GLEN DISTRICT: CLOVER HILL MEETING DATE: March 14,2007 ROADS FOR CONSIDERATION: ROSE GLEN DR ROSE GLEN PL ROSE GLEN TURN Vicinity Map: ROSE GLEN CliO RIDGE DR 1'0 ~ ~ S A::. ---\ Produced By Chesterfield County GIS 000:1:1:1 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - WATERMILL, SEC 3 DISTRICT: CLOVER HILL MEETING DATE: March 14, 2007 ROADS FOR CONSIDERATION: WATER RACE CT WATER RACE DR WATER RACE TER Vicinity Map: WATERMILL, SEe 3 ;0 ~ ~ ~ Prod uced By Chesterfield County GIS 0001.12 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - HAWTHORNE VillAGE, SEC A DISTRICT: MATOACA MEETING DATE: March 14, 2007 ROADS FOR CONSIDERATION: GORHAM CT GORHAM LN NAILOR WAY Vicinity Map: HAWTHORNE VillAGE, SEe A ~ ~ Y'~ . 'v0 Produced By Chesterfield County GIS 0001.1.3 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Item Number: 8.c.4.a. Subiect: Resolution Recognizing Firefighter Dennis R. Krohn, Chesterfield Fire and Emergency Medical Services Department, Upon His Retirement County Administrator's Comments: County Administrator: Board Action Reauested: Adoption of attached resolution. Summarvof Information: Staff is requesting the Board of Supervisors recognize Firefighter Dennis R. Krohn for his 29 years of dedicated service to the citizens of Chesterfield County. Preparer: R. Michael Hatton Title: Deputv Fire Chief Attachments: Yes No # 0001.1.4 RECOGNIZING FIREFIGHTER DENNIS R. KROHN UPON HIS RETIREMENT WHEREAS, Firefighter Dennis R. Krohn retired from the Fire and Emergency Medical Services Department, Chesterfield County, on March 1, 2007; and WHEREAS, Firefighter Krohn attended Recruit School #8 in 1977 and has fai thfully served the county for twenty-nine years in various assignments, as a Truck Company Firefighter at the Manchester Fire and EMS Station and at the Ettrick Fire and EMS Department; as a Firefighter at the Centralia Fire and EMS Station; and as a Truck Company Firefighter at the Buford Fire and EMS Station; and WHEREAS, Firefighter Krohn served as an acting officer, Emergency Medical Technician, Technical Rescue Team member, Level II and Truck Company Firefighter; and WHEREAS, Firefighter Krohn and emergency medical rescues years of public service; and was and involved in many successful fire vehicle extrications during his WHEREAS, Firefighter Krohn was always known as an effective team player who worked to "get the job done," and during his career he has been recognized as an effective team member; and WHEREAS, Firefighter Krohn trained many engine and truck company operators during his career, which will forever benefit our department; and WHEREAS, Firefighter Krohn is an avid golfer, and he supported many chari ty golf tournaments during his career, including the Brad McNeer Memorial Golf Tournament; and WHEREAS, Firefighter Krohn touched the lives of many citizens and made many sacrifices during his career to make Chesterfield County a safer place to live and raise a family. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Dennis R. Krohn, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations for his retirement. 0001.15 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 8.(..4.b. Subiect: Resolution Recognizing March 18-241 20071 as Inhalants and Poisons Awareness Week in Chesterfield County County Administrator1s Comments: County Administrator: Board Action Reauested: Summarvof Information: According to the Prevention Needs Asses,sment Survey administered to students in grades eightl 10 and 12 in November 2005 by SAFE1 in collaboration with Youth Planning and Development 1 the percentage of Chesterfield County eighth- grade students using an inhalant in the previous 30 days was twice the national average. Inhalants are more commonly used by younger adolescents and can be deadly. They can kill the firstl or any, time they are used. March 18-24 is national Inhalants and Poisons Awareness Week. The Board of Supervisors is requested to help bring visibility to this issue by recognizing Inhalants and Poisons Awareness Week in Chesterfield County. Preparer: Jana D. Carter Title: Director. Juvenile Services Attachments: Yes No # 000116 RECOGNIZING MARCH 18-24,2007, AS "INHALANTS AND POISONS AWARENESS WEEK" IN CHESTERFIELD COUNTY WHEREAS, there are over 1,400 products such as gasoline, propane, correction fluid, aerosols, computer dusters and nitrous oxide that are widely available, inexpensive, and can be misused by inhaling their fumes to produce a state of intoxication; and WHEREAS, recent data from the National Institute for Drug Abuse and the Partnership for a Drug-Free America has shown that more than 2 million children in the Uni ted States experiment wi th inhalants each year, but nine out of ten parents are unaware or deny that their children have abused inhalants; and WHEREAS, data from the 2005 Prevention Needs Assessment Survey of Chesterfield County students in grades 8, 10 and 12 revealed that one in five eighth-graders had tried an inhalant and eight percent had used an inhalant during the 30 days prior to the survey, twice the national average; and WHEREAS, a child can immediately die from Sudden Sniffing Death Syndrome the very first, or any, time he or she experiments wi th an inhalant or suffer damage to the brain and other organs; and WHEREAS, most parents and other adults know very little about inhalant abuse and do not realize that children can die or be severely harmed from such use; and WHEREAS, Substance Abuse Free Environment Incorporated (SAFE), Chesterfield County's substance abuse prevention coalition, has been educating parents and others who work with children and adolescents about preventing inhalant abuse; and WHEREAS, SAFE is sponsoring a special event for parents and other adults on March 20, 2007 featuring Harvey Weiss, the executive director of the National Inhalant Prevention Coalition, to raise awareness of the dangers of inhalants; and WHEREAS, "National Inhalants and Poisons Awareness Week" is March 18- 24, 2007. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes March 18-24, 2007, as "Inhalants and Poisons Awareness Week" in Chesterfield County and urge all parents to learn more about how to prevent this dangerous practice among our children. 0001.1.7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 8..c.4.c. Subiect: Resolution Recognizing March 2007, as "Purchasing Month" in Chesterfield County County Administrator1s Comments: County Administrator: Board Action Reauested: Adoption of Resolution Recognizing March 2007, as "Purchasing Month" in Chesterfield County. Summarvof Information: Purchasing associations throughout the world participate in Purchasing Month as recognition for the purchasing profession and its value to the economic conditions within all localities, states, and nations. Public purchasing requires: that ethical principles govern all conduct; a working knowledge of a wide range of goods and services; up-to-date knowledge of legalities and regulations; ability to communicate and skills to work with a diversity of users and vendors; and technical knowledge in areas such as purchasing methods , contracting, source selection, bidding, negotiation, evaluation methods, scheduling, and contract administration. It is requested that Chesterfield County Board of Supervisors participate in supporting this recognition on a local basis. Preparer: H. Edward James Title: Director of Purchasing Attachments: Yes No # 0001.1.8 RECOGNIZING MARCH 2007, AS "PURCHASING MONTH" WHEREAS, the purchasing and materials management profession has a significant role in the quality, efficiency and profitability of business and government throughout the United States; and WHEREAS, the purchasing and materials management profession works for private and public, and profit and nonprofit organizations; and WHEREAS, in addition to the purchase of goods and services, the purchasing and materials management profession engages in or has direct responsibility for functions such as executing, implementing and administering contracts; developing forecast and procurement strategies; supervising and/or monitoring the flow and storage of materials; and developing working relations wi th suppliers and wi th other departments within the organization; and WHEREAS, the purchasing and materials management profession has tremendous influence on the economic conditions in the United States, with an accumulative purchasing power running into the billions of dollars; and WHEREAS, purchasing or procurement operations departments of one person to several thousand; and range from WHEREAS, governmental purchasing and other associations around the world are sponsoring activities and special events to further educate and inform the general public on the role of purchasing within business, industry and government. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes the month of March 2007, as "Purchasing Month" in Chesterfield County and encourages all citizens to join in commemorating this observance. 000119 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Item Number: 8.'.C.5. Subiect: Approval of Utility Contract for Otterdale Road Phase 2/Harpers Mill Parkway Phase 1, Contract Number 06-0112 County Administrator's Comments: (lU:>7JVf) County Administrator: Board Action Reauested: Staff reconunends that the Board of Supervisors approve this contract and authorize the County Administrator to execute any necessary documents. Summarvof Information: This project includes an extension of 2,017 L.F.~ of 30" oversized water lines. The Developer is required to have a 24" water line to serve his development. Staff has requested that the water lines be oversized to provide service to adjoining properties. In accordance with the ordinance, the Developer is enti tIed to refunds for the construction cost of the oversized improvements. Developer: Oakbridge Corporation Contractor: piedmont Construction Company, Inc. Contract Amount: Estimated County Cost for Oversizing............. ..... $54,614.00 Estimated Developer Cost ...... . . . . . . . . . . . . · . . . . · · · · · · $ 515 , 686 · 00 Est i ma t e d Tot a 1 ...................................... $ 5 7 0 , 3 0 0 · 0 0 Code: (Refunds thru Connections - Oversizing) 5B-572VO-E4C District: Matoaca Preparer: J.E. Beck. Jr. Title: Assistant Director of Utilities Attachments: Yes No # 0001.20 ~~-~'~. ~ i~"~~ ~~f/ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14,2007 Budaet and Manaaement Comments: Sufficient funds have been appropriated in the Utilities Department's water operating budget to cover the total estimated cost of $54,614 to refund the developer for the oversized improvements. Preparer: _ Allan M. Carmody Title: Director, Budaet and Manaaement 000:1.2:1. VICINITY SKETCH Otterdale Rd. Ph 2/ Harper's Mill Pkwy. Ph 1 County Project # 06-0112 ~ I.v " ~ ~ o I Oversized Water Line County Project # 06-0112 " It~ twiLL p I I.c~ E' .:lla t .J;' 6.~8 "t~ t N . .. -- ~ .. w ',::~,f'(. E .. , y S C he sterfie Id C 0 U nty 0 @ p a rtm ent of Util itie s 000122 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Item Number: 8.C.6.a. Subiect: Award of construction contract for County Project #05-0149, Southwest Corridor Water Improvements, River/Riverway Rds. Project B County Administrator1s Comments: dA ~ County Administrator: Board Action Reauested: Staff requests that the Board of Supervisors award the construction contract to S.J. Louis Construction, Inc. in the amount of $8,200,000.00 and authorize the County Administrator to execute the necessary documents. Summarvof Information: This project consists of the construction of approximately 29,000 linear feet of 42 inch water main. The project begins at the intersection of Ivey Mill Road and River Road extending west along River Rd. and then along Riverway Road ending at the intersection of Prince Phillip Lane and Riverway Rd. This system will provide additional capacity to serve the County's future and existing water demands. Staff received fourteen (14) bids ranging from $6,947,776.50 to $12,474,186.84. After reviewing the bids, the apparent low bid lacked the necessary related experience required in the specifications. The apparent second low bid had an incomplete bid submittal and was deemed non-responsive. Bid evaluation further indicated the apparent third low bid to be the lowest responsive bid was in the amount of $8,200,000.00, by S.J. Louis Construction, Inc. The County's engineering consultant, URS Corporation has evaluated the bids and recommends award of the contract to S. J. Louis Construction, Inc. in the amount of $8,200,000.00. Funds for this project are available in the current CIP. District: Ma toaca Preparer: Roy E. Covinaton , P. E. Title: Director of Utilities Attachments: Yes No # 0001.23 tr~, -..,-- ~1 ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14,2007 Budaet and Manaaement Comments: Sufficient funds are available in the River/Riverway Roads-Project B budget to cover the recommended bid amount of $8,200,000. Preparer: Allan M. Carmody Title: Director, Budaet and Manaaement 0001.24 (/J ~w zE :J-I OF u=>> eLL ....0 WI- u::z ~w ~f! 00:: w<c J:o.. uw C lJ c I) E I) > o ... Q. E Em I)...., "u · CI) >-.~ fAe '-Q.. JIG) :! .e '- Q) 0" :2~ I: o U .~, /" 0001.25 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Subiect: Item Number: 8.C.i.D Award of Construction Contract for County Project #05-0147, Southwest Corridor Water Improvements, River Road - Project A County Administrator: County Administrator1s Comments: Board Action Reauested: Staff requests that the Board of Supervisors award the construction contract to Park Construction Corp. in the amount of $10,113,013.13 and authorize the County Administrator to execute the necessary documents. Summarvof Information: This project consists of the construction of approximately 38,235 linear feet of 42 inch water main. The project begins approximately 1400 feet south of the intersection of Chesdin Road (SR669) and River Rd. (SR602) extending west along River Rd. and ending near the intersection of Ivey Mill Rd. and River Rd. This system will provide additional capacity to serve the County's future and existing water demands. Staff received thirteen (13) bids ranging from $10,113,013.13 to $17,623,663.00. The lowest bid was in the amount of $10,113,013.13, by Park Construction Corporation. The County's engineering consultant, Michael Baker Jr., Inc. has evaluated the bids and recommends award of the contract to Park Construction Corporation. Funds for this project are available in the current CIP. District: Ma toaca Preparer: Rov E. Covinaton. P.E. Title: Director of Utilities Attachments: Yes No # 000126 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14,2007 Budaet and Manaaement Comments: Sufficient funds are available in the River Road-Project A budget to cover the recommended bid amount of $10,113,013.13. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 0001.27 0001.28 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: March 14,2007 Item Number: 8.C.7. Subiect: Conveyance of an Easement to Columbia Gas of Virginia, Incorporated County Administratorls Comments: County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Columbia Gas of Virginia, Inc. across county property to serve the Tomahawk Creek Middle School. Summarvof Information: Staff requests that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Columbia Gas of Virginia, Inc. across county property to serve the Tomahawk Creek Middle School. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # 0001.29 VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO COLUMBIA GAS OF VIRGINIA, INC KEel ------~~ o I ----~--- -.-----------~ --..- ... -- .......... \ - // ~" (~---/---- / P ~RKVj}Y--~~-.~--- ) ~\lER PO\N1::_--------;/~1 cE\'\I ~--- -- \ -~~- ,=--~~~ ------ \ -------_._~._- . - ---------- -- ---- ----., --.....---.--- <" N Chesterfield County Depa rtment of Utilities w s 1 inch equals 591.42 feet 0001.30 i , i .:.t \ (~--",.) ) ',... ~ . ..... -... ~/ ~ ...." N/F ';. "":~,~--~~\ COUNTY OF CHESTERF1EW ,-,'-".."1~'." . '''\ 0.8. 67~ Pc. 485 _....-' .__r-, \ " -.., '.. " 1650 LEARNING PLAce \ ."".,", ~ GPlN: 72369379600000o ~\"'" ,.', . ;:,_. ___\ ,"."_' ..--...--....., --.- - .' . ....' ..'..... OF RD' W&tE GAB,' PIPEUiI! EABBENT .; CJI.-uer " N7S REAL W HOLDINGS L 7lJ. PARTNERSHIP 0.8. 6939, PO. 9 2551 OLD HUNDRCD ROAD GPIN: 72269~1600000D N/F RlVERSTONE PRfPERl7ES, LLC D.8. 4052 PG. '22 23JO aD HUNDRED ROAD GPIN.: 72469.J663000000 S 77"t1.3. oto M --....... IS* C STA .,f'NDRED Ha 719. 66. (VARIA8t.E ~Ot.J1C 8S'? Hf011-l R~ I ~ I t ~ ~ ~ :I: 1. 70S. 8~AND~ ro #itA c;;:I9Mlll P. tJF= ~I?I("'A y UNE SCARING LENGTH LI N 78"8~' W so. 17 , L2 S 892' 42 W 26.65 L3 S 7735 J8 W '~B' O' 200' UNC BEARING LENG7H L4 N '8~3 5' W ~06 L5 N '8., '6 C '.198 L6 N '8~J:53 W 45.99 400' 600' 'Ol-6U-~sno DO TAX 1111 mACA .II I E t ~ Ii.: ~ CHESTERRELD VIRGINIA _ IICL V47 -006-06 0001.31. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 8.C.8.a. Acceptance of a Parcel of Land Along the West Right of Way Line of N. Arch Road from Allen and Margaret Kidd County Administrator's Comments: County Administrator: Board Action Reauested: Accept the conveyance of a parcel of land containing 0.064 acres along the west right of way line of N. Arch Road (State Route 672) from Allen and Margaret Kidd, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Clover Hill Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # 000132. VICINITY SKETCH i\(~(~EPT.lli(~E OF .~ P.-ill.(~EL, OF L,.-\ND .~LONG TIlE "lEST RIGHI OF ,\;.~ \:r LINE OF N .-ill.C~H RO.@ FROl\,.I .A.LL,EN .~ l\,'I.-ill.(~.-ill.ET KIDD ~ /it~D INGTON DR ~ OOti~CHY DR ~ 4,~~ ~O ff ~ ~ ~ 0t,.o 0 it ('/~ 'r DJ? ~ 4'1' ~ c)' < ~ <S t" S~ ~..-(\ k ~ 9: ~ ~~ %~ / ~ ~ ~ t ~O 1l ~ 00 OR 0"" q~ ~ 5iJ ,z,. -1~ ~ eN VA ~~ ~l Db AJG'~ rrSru Cr ~ c 'O~ ~srL€"au~0 o cr o ~,6 OQ ~ o~ l:C :;Yo ~ a GRo o~~ /~ ~~ l) I?l) ~~b o~ N ,:.,,~1J' ,', w ..;: ~.~1" L ',\ 't" ' ~- i ~. s Chest@rfield CounW Department 01 Utiliti@s 1 tiel E' (I~a t; 6r5t5J5 7 't~ t 0001.33 THIS IS TO CERTIFY THAT ON 10-10-06 I MADE AN ACCURATE FIELD SURVEY or THE PROPERTY ~ SHOWN HEREON; THAT IMPROVEMENTS AND VISIBLE EVIDENCE OF EASEMENTS ARE SHOWN HEREON; THAT THERE ARE NO ENCROACHMENTS BY IMPROVEMENTS EITHER FROM ADJOINING PROPERlY OR FROM SUBJECT PROPERlY UPON ADJOINING PROPERlY, OTHER THAN AS SHOWN HEREON; ACCORDING TO THE CURRENT FEMA FlOOD RATE MAPS THIS PROPERTY APPEARS TO BE LOCATED WITHIN ZONE ~ PLAT PREPARED FOR THE EXCLUSIVE USE OF THE OWNER FOR THIS TRANSACTION ONLY THIS SURVEY WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT od OWNER: ALLEN KIDD c!c ~ARGARET KIDD { ~rc~'IIO DEED BOOK 7387 PG 29 t 0 GPIN 10 # 752-705-4058-00000 P\O ADDRESS: 232 N. ARCH ROAD Lot 2 ~ Ease~tJ FO~~e ;- Rod f 1- 0.8' Asphalt ..- Fence \ 1 -. -- 0.2' 2.1'1 33.45' N2g.,3'40. E'~ g o 8 Q)I'" ~ra~& . ......... . ~~~ ......Iu --J~~~ c::~" · ~~I4t -.... ~ ~Q:l~~ Q t:\; ~ ~ 16' Water Easement SCALE 1" = 40' IN 7962 Arch wood Lof 1 , -Asphalt 0.9' g g toO", (CIa :tJQ;)~,.a ~"""K"" ~ ~ ftt) -c:: ,,- I 0 . · ~.lf) ~ -J",ooq;: c::~K. . ~~I:C: ':=( ~~ ~K~ ~ ~ ~ <0 Parcel Area 31 J71 Sq. Ft. (Inclusive) 2807 Sq. Ft. in Vlt. R/W 19.96' S6S50'oo" E Corner 2.4' into Asphalt N. ARCH ROAD Variable "idth Rigbt-ot- "ay Te/e Box Rod/f Curb Line ~ ~ ~ ~ ~ ~ ~ ~ II) ...... II ~ ~ ~~ ~-= t!J~ S? ~~ .~~ ~ ~ ~ CO ~ ~ ~ I ROd/s Storm Inlet Arc:=39.07' Rod=25.00' 0001.34 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 8. C,.8.b. Acceptance of a Parcel of Land Along the East Right of Way Line of South Old Hundred Road from MAG Properties County Administrator1s Comments: R~ County Administrator: Board Action Reauested: Accept the conveyance of a parcel of land containing 0.015 acres along the east right of way line of South Old Hundred Road (State Route 754) from MAG Properties, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Clover Hill Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # 000135 VICINITY SKETCH i~ (; (~E.PT.lli (;E, () F .~ P i\R (;E.L, () F L..~) .\l..() N (} TIlE E,i\.ST RIC.tHf e)F '~~l.~ l~ LIt'lE ()F S<)l.fTII ()L.I) HlJNI)RE,I) R<)..U> FR()l\I 1.L~G PR<)PE,RTIES ~ !.... ~1! CJ r ~ ~~ ~~ ::r: ~ ~ f '1~ "7 \,L (,0 't' ~ ~ ~ ~-<:.. ~ ~ ?~C~ ;:,~ OJ CT A~ ~~~ RE'9v 2 UJ 3 ~~ lI) -> UJ y ~ ~ (j1 p c >- ~ <z, 3 .....I 0:: Lrlw 4 ~ N. $tl ;;:;ti ~~RS wooo ~<:; 9 tij b ~ 10 E M\LLRJ DGE pK\NY <c-<0 'i:)'\ ':00' ~ / # / L ~U'V '" " .,.. 4t .b. Co $' {J k () & N ~ ~.." ;.. .:: .~'~, ';., W ,{....ti. ~ I'" L .-:,~,,~ - S Chesterfield County Department of Utilities ~ lac~ ~ (I.a ~ .:50 tee t 000:136 ,~!'le. \JARE \J' olfe., 50 ,E -2.055) t.A"r...I' ROll t 5"" ~ -rE c._' ,.rJ' C4 N= 3679390.74 E- 11733183.6:5 1n'I. ~ C (J) 2~ Z 0 ~O C -;g ~ ~ ~o'8'I. i~ 0 ~m ~~ s -.l ~ 0 ~O ~ N87.22'OO' ~E , 20.71 (w'): . t W _----- ~~\u f ~()II~ __ __ - - -7 CUo j8 ..J ~().\'!) ..- -- f> /" M ..... 8 ~ ltJ ~ ~ ~ - \"O\~ C. \It.'''~~\ · ~ ~~In ~ ". -y. ,,~R. ~O~E fJ..G~t;. '5&5) CI) ~ ~ ~ 5 ~ .\t\-.t~'r\ \~1'2~ ?ti. ~ ~ ,,= <.'tl.'B. w ~ ~ ~ MAG PRDPERTIES 8'" ~ ~ ~ \ GPINI733679082900000 _ocl.,X ~.. ~I. 6S89, PG. 291 / iiiOii, FlI '~ \,~~t'REMAINING: / ~'i~ /~~~~~ tl \ ~t\~ VAR. "WIDTH / '" ~ g .... ~ DEDIC....TI~I A' :,. '-.. '. /. ~."'v;&~" fv' \ (\) .A " ,.: ..., ~\ , \,... / "V V ~ \0' \.. X-668-, SQ, F"T. ~~~' y_' \~ /n9,<V ~~C:J ~~' ~ \ ~,~ 0.01:5 ACRES .'.;" / n<V~ ,'iF 0... '" n -,\ \~~~ ~'f,~' ~vQ~ J\ \~~ / ~ ::~ \ \ OJ ~ / / r T 1 ~ :::] \ \ ~ ~ ... ::::;::\ \ \ (J I L _ - - - - - - - t~~ t~Po1 " =--~=-~=--=-_\_----- · \0 t 1 ~ r co I - - - - - -:..;:7- i '~":I:,l,\.~~.::_~.'~.. \,,,1, - - - - - -r167 \JRfER LiNE EASEMENT ., .).u \ D,B. 1592, PG. 1067 tc \ ""...... ,D.!: ~5!6~ PG, 1843 .... """-- _ - - - - - U') --, ~......" -' ---~ \ (J........ -r _ _ _~ _ J , r -,-- ~ I l 1 \ .5~.~\ ~Sl VEPCO EASEMENT l . PtB. 42J PGt 17 \ l 40.' _ .0 40 ........... . ~ . . \ - ~ ' . S -Af. - .4' NUMBER. IlL · CHIRG- T-' 11-' L.' Cl 07-46'30" ., NQ3-s3'16''V 13.59 200.00 27.14 C2 , 11~08'S'" N1:reo'60"V 19~ eoo.oo,' 38.92 C3 W10'31" ~~f'E 39.43 40.00 62.26. C4 17-07'01" N7S.41'!9"[ .98 3M.6' 107.16 CS 44W45" $1,.47'36'''-' .. 25.7' 62.so 48.'2 1'24" S22.17'08"\" , 40.7 112S 78.26 orI6'09" N3G- ~ 7. . 9 393.29 1~.~8 04~3'06" Ie 7.4S' 51''\1 13.91 393.29 27.81 Oro9'29" $07-15'21"[ S7.48 717.7! U4.72 it) " 0' N '-J ~ N- 36 7917~.39 ... E- 11733023.44 >-.~ ~ 0:: W .... 16'~ <t~ . I CC;?~ , ~L5 "\ I '" Q!~ I ~n L.aJ' u , , ~>~ ~I:q , ~ , I MARKET SQUARE PARTNERSHIP, LTD. " GPINI 733679021000000 Dill 2197 , PG. 1221 , 14715 $1 OLD HUNDRED ROAD , 0.015 ACRE DEDICATION ACROSS THE -LANDS OF MAG PROPERTIES. CLOVER HILL DISTRICT. CHESTERFIELD. COUNTY. VIRGINIA THIS sc.RYEY HAS IaN PIIDWlD vmaJT TIC XID7T , A TIllE ..RD'CIfT MIIJ ~ IICE$ IGT Y lNDICA TC ALL aI TIE I'RIPEIfn ~VKT CO. PROJ, #07-0007 CD. SITE II07PR02S5 PO'l"l'S, JIlN'l'BB aDd ASSOCIATES, P.C. .,.fa...., lMJd Surnyozw, LaDd Plum.,.. 8UO CourUJOUft Road RfcbmODd, VJrDa1a aasae (804) 745-B87' Dat.: 02/20/07 Seal.: l' · 401 J.N. 0604-16 0001.37 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: a.e.g. Request to Quitclaim a Portion of a Sixteen-Foot Water Easement Across the Property of The Commonwealth of Virginia, Virginia State University County Administrator's Comments: County Administrator: Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 161 water easement across the property of the The Commonwealth of Virginia, Virginia State University. Summarvof Information: The Commonwealth of Virginia, Virginia State University has requested the quitclaim of a portion of a 161 water easement across its property as shown on the attached plat. Staff has reviewed the request and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: Yes No # 0001.38 VICINITY SKETCH REQlJEST TO QlTff(~L,.Ul\"I.~ PORTION OF .~ SLXTE,EN FOOT "t..:\TER E~-\SE,l\,'IENf i\C~ROSS TIlE PROPERT\~ OF TIlE (~Ol\"Il\.IO N\'7Ei\.L,TIl 0 F ':1R (;INI.~ ':1R (=;INL~ ST 6~ TE l TNI\!ERSIT\~ \~ ~ ~~ ..-n 't ~ \~ \ ~ fi' 7" ~,. ~',", 01:; "', ~ r--R /' .....~ >~ ~j_,- "'--- - · rrtl 0 9..-/ v............. "'.TO 1J ~ ~/// L ,C;-t;:,. // ,__'i ..~. lJ8~ 0 b ~ \~ ~ OLV V .." --.._.... r'\: ~~ /,,,. ..L~ - - f~ '....--...r....-... /. u'f:' - -~ S~ ---,,-.... /~.,.-~~. <o~ '.t> ~ ..~...--~-~':!~ CT ..... - (j /y 4.. ; '41, ~ 'j Sfi~~e.f' OR ... 7/- //~ I JA -""4+ ~~ ,..-.-..../ I~ ' ' ,~ ~ ./ r" J' - " _ ./- /- /,/,,-- ~r~ .- ". ~ .-r , ./ ... ' " . .....,: ./.-/'-: " ~ - .... . .-" I' .-,...' _-,-.r' , .' "./ /. ,- ' ' I: ../" '" ~ rI /,.f' ~ li...- - - -.. - -- - - ,,--- --- - - -.- - - -,. ------, - --.-- -:-... - - - - - -",--.-- _...,,.,.,._ _. _ ..-f!'" -.- - ~-'- -' -,. -.- J ............ __ 0" ~ - .... ." r ~ I Ilc~ €- q~a t 1;5':'.-5:- 'te t N .';.~~..:~ '.;. w "':,:.1', "~ (~ l 0""'" ~~ "~ , "" S Chesterfield Counw Department of Utilities 0001.39 ."nnD . IlMllUranD "'TIO&~ ""'" VA~' ora ...-...,.. .. . 0 . . V . . tJ' . , ,. . I ' .. ,1l1..:lOldlD' .-wM"~._. -OBnH ., VIM IBaI IA 'UNnO) '01 1~111SI1D 'OIUSla Y:)YoJ.YW -' AUA~td..n I1YlS V.,N19111A M) J.I~INi8 iH.L 100YlNI..IA.0 H.L1YIMtIowwm' I ~ I ' I' :10 A.L1I~O" IH.L 91151010 J.N.,WJSWlINnllJ.YM J."JNYWI~ I'~ a~SOcIOld, II a - : . NY JNI11IJ.LYM J.NiNYWIJcJ .91 9HUSIXI .O.JlIYcI .0 NOI.1V)YA 9NIMOHS.L~ : II I , . ... eo i JD ~ - zw F ... z- !i. ." ,~ . _:: :;~ :: ,__::..:;~'fC;"; :;;::: - .. ..-..' '.~.... ' ~::~ :..:: ::-~:" - ::.:,.: ,::~:.:': :::' ,. '~~" ~:'- . ,,' . ....~ , ~ I .. .,.. I .... ... 11 is 8 i ~ , ,I I ~ ... e 0" I - 'I I II I. I I ' .'( I I I I (ff (I"C) JHOZ. HlntJIS . . .,.,-w .air. ~, 'I' I~' , Ii '~I' ~ 'l~ ' ~'~ la'~ .'2 ~.c ! ....i · 'j~.~~ - ~~'"'~ ~ w ~; en ...... .... ............. - ... - .. -".... . ... . I .. I .1 :f ! z .............-- ~ ~~ " ,~ o z Is . · ,0 _,J '-r1 0 0-0.,' -- ~~., 0001.40 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 8.C.10. Request permission to Install a Private Sewer Service within a Private Easement to Serve Property at 2231 McRae Road County Administratorls Comments: ~ "'Me! Hr~vV1' County Administrator: Board Action Reauested: Grant R.C. Wheeler Construction Company permission to install a private sewer service within a private easement and authorize the County Administrator to execute the sewer connection agreement. Summary of Information: R. C. Wheeler Construction Company has requested permission to install a private sewer service within a private easement to serve property at 2231 McRae Road. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # 0001.41. VICINITY SKETCH REQlTE.ST PE,Rl\JISSI<~)N T<) IN"ST.~.L. i\ PRI\7i\1E SE\\1ER SE.R\.l(~E, '\TfTIill\f .~ PRI\....~1E E.i\.SE.lvIENT T(~) SER \:~ PR()PER T\~ i\ T :! 2~~ 1 I\:I(~~~.:\.E, R<=).W ~ ~ ~ C) ~ ~ ~ tf c ~ ~ .. b (i) ~ ~ s 1 lillo' e qta ~ 416f;1 ~e t N C h est@rfie Id C 0 U nty 0 @ p a rtm ent of Util ities w E 000142 NOTE: THIS PLAT WAS PREPARED WITHOUT THE BENEFIT OF A TITl.E REPORT AND IS SUBJECT TO,~ INFORMA77ON WHICH MAY BE DISCLOSED BY SUCH. NOT ALL EASEUENTS AND NO IMPROVEMENTS SHOWN. I I- I ---- ------- ------I I ----- ----- - ----, ------------ 'b>:0 N A / R" P8: I~ PG. '5 I 50' DRA/4 GE EASEMENT I DB: 1951 PG. 846 LOT .] LOT 2 LOT 10 LOT 9 LOT 1 15' ALLEY EASEMENT (VA01 TED) 25' 25' LOT 13 LOT 12 BLOCK 3.J .. S ~, 1iS~ t~ ~ ~~ ~ ~ I I I - I LOT 19 BLOCK 23 R C WH~ lER CONSTRUCTION OUPANY 2231 UCRA ROAD G YN: 755-717- 04.1-00000 DB: 6019. . 374 LOT 20 525.00' TO THE 40 o 40 80 40' " Scale 1 PlAT SHOWING A VARIABLE WIDTH PRIVATE SEWER EASEMENT ACROSS THE PROPERTY OF STONY POINT REFORMED PRESBYTERIAN CHURCH MIDLOTHIAN DISTRICT CHESTERFIELD COUNTY, VIRGINIA -PLANNERS-ARCHnECTS-ENGINEERS-SURVEYORS- 601 Branchway Road · Suite 100 · Richmond. VIrginia 23236 -Phone (804) 794-0571 - Fax (804) 794-2636 0001.43 120 i ~ ~ ..... ~ --- i ~ ~ --- ~ ~.~ --- CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 8.C.11. Subiect: Authorize the County Administrator to Apply for a Hazard Mitigation Grant to Acquire Properties Flooded by Tropical Storm Ernesto County Administrator1s Comments: I(~d If County Administrator: Board Action Reauested: Authorize the county administrator to apply for a Hazard Mitigation Grant to acquire properties flooded by Tropical Storm Ernesto. Summary of Information: As the members of the Board of Supervisors will recall Tropical Storm Ernesto resulted in isolated flooding on Lyndale Drive and Harrowgate Road. In the aftermath, the Department of Building Inspection met with homeowners who incurred flood damage. These flood damaged single-family homes have been inundated by floodwaters from small streams, which swell significantly, causing damage to the homes and their contents. The homeowners have expressed a desire to participate in a Hazard Mitigation Grant similar to the grants previously received for the repetitively flooded homes on Beach Road and Hudswell Lane. One of the conditions of application for such a grant requires that the body making application declare its intention at a public meeting. Staff is requesting that the Board authorize the county to apply for a grant to acquire flood damaged homes at 14700 Harrowgate Road and 8320 Lyndale Drive with a stipulation that county funds would not be expended on any of these acquisitions as was the case for the homes on Beach Road and Hudswell Lane. These are single family dwellings identified in the county which have experienced and reported flooding of the living space from storms. In the future we may identify a few other single family dwellings subj ect to flooding of their living space. Preparer: William D. Dupler Title: Buildina Official Attachments: Yes No ,.uuuuun"'" n, nunu,.. .u."n.n..'~.'.."..,' n~uun~u~u.u .u............... .n.... .~; r . . r . . . . . ~ . r . . !......~.............Q..9..Q..1.4..4.........i CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14,2007 Item Number: 8.C-.12. Subiect: Consider Receipt and Appropriation of $106,951.20 in Federal Aviation Administration (FAA) Funds, $3,377.40 in Virginia Department of Aviation (DOAV) Funds and Approval of Change Order Number Two (2) in the Amount of $112,580.21 to the Construction Contract with Branch Highways, Incorporated for the Construction of the North Terminal Apron and T-Hangar Taxiway Connector. County Administrator1s Comments: Ru-~cL (JflY2- County Administrator: Board Action Reauested: The Board of Supervisors is requested to consider the receipt and appropriation of $106,951.20 in FAA funds, $3,377.40 in DOAV funds and to authorize the county administrator to execute change order number two (2) with Branch Highways, Inc. in the amount of $112,580.21. Summarvof Information: The North Terminal Apron was constructed in an area of existing wetlands. The contract provided for an anticipated amount of unsuitable material to be removed from the site and replaced with suitable material from other project areas. During construction, it was discovered that the unsuitable material far exceeded the expected limits. Change order number two (2) in the amount of $112,580.21 reflects the direct cost for the contractor to complete the work, plus allowances as allowed by the contract. Both the FAA and the DOAV have approved this additional work and will fund $106,951.20 and $3,377.40 respectively. At a funding ratio of 95/3/2, the local match would be $2,252.61 and is available in the current appropriated budget for this project. Preparer: Francis M. Pitaro Title: Director of General Services Attachments: Yes No #0001.45 ~~'~--, '~. ~~~ ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meetinq Date: March 14, 2007 Budaet and Manaaement Comments: This item requests that the Board consider the receipt and appropriation of $106,951.20 in Federal Aviation Administration funds, $3,377.40 in Virginia Department of Aviation funds, and to authorize the county administrator to execute change order number two (2) in the amount of $112,580.21 to Branch Highways, Inc. The local match of $2,251.61 is available in the current budget of this project. Appropriation of these federal and state funds will cover the cost of the change order for the additional work required to remove unsuitable material from the wetlands site at the North Terminal Apron and T-hangar Taxiway at the Airport. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000146 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Item Number: 8.C.13. Subiect: Award a Contract to Replace the Existing Bullet Trap at the Public Safety Training Center at Enon to Super Trap, Incorporated in the Amount of $182,342 and Appropriate Funds for the Entire Project County Administrator1s Comments: J County Administrator: Board Action Reauested: Authorize the County Administrator to execute a contract with Super Trap, Inc., in the amount of $182,342 for the replacement of the bullet trap at the Enon Public Safety Training Center Firing Range and appropriate $400,000 from a public safety reserve account to establish total project funding, inclusive of the above, plus other environmental upgrades as outlined in the summary below. Summarvof Information: The existing bullet trap is being replaced due to environmental and maintenance considerations. In addi tion, due to excessive lead deposits stemming from range utilization, the county is adding an ion exchange system to eliminate lead deposits from the storm runoff discharge leaving county property. Removal and replacement of the existing bullet trap is the first phase of this effort and will cost $182,342. The remaining parts of the project will include installing the ion exchange system, enclosing and heating a portion of the trap back area to house the ion exchange system, and adding exhaust ducts and fans along the target line to evacuate smoke and dust from the target line area. Preparer: Francis M. Pitaro Title: Director of General Services Attachments: Yes No # 0001.47 ~~~" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14,2007 Budaet and Manaaement Comments: This item requests that the board award a contract in the amount of $182,342 to Super Trap, Inc. to replace the county's existing bullet trap. Appropriation of $400,000 is also requested to pay for this contract as well as for future ventilation, plumbing and other work necessary to complete the project. Funding is available to appropriate for this project from a public safety reserve account. Preparer: Allan Carmody Title: Director. Budaet and Manaaement 000.148 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin Date: March 14 2007 Item Number: 8.C.14. Subiect: Memorandum of Understanding with WCVE-FM Radio County Administrator1s Comments: County Administrator: Board Action Reauested: Mr. Ramsey recommends that the Board of Supervisors adopt this Memorandum of Understanding with WCVE-FM radio. The MOU has been adopted by Goochland, Hanover, Henrico, New Kent and powhatan counties, and by Ashland. It provides a back-up capability for the localities to use in order to disseminate information to the public in an emergency situation. Summarvof Information: This Memorandum of Understanding will provide a back-up capability for the localities to use in order to disseminate information to the public in an emergency situation. Preparer: Donald J. Kaooel Title: Director. Public Affairs Attachments: Yes No # 0001.49 CHESTERFIELD COUNTY AND WCVE-FM MEMORANDUM OF UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING is made and entered into this day of , 2006, by and between Chesterfield County, Virginia, a political subdivision of the Commonwealth of Virginia, acting by and through its duly authorized representative, hereinafter referred to as "Chesterfield County" and WCVE-FM, With principal offices located at WCVE-FM 23 Sesame Street Richmond, Virginia 23235 Telephone No. (804) 320-1301 Facsimile No. (804) 320-8729 Federal I.D. No. 54-073578200 E-Mail: Bill Miller@wcve.pbs.org Hereinafter referred to as WCVE-FM. WHEREAS, Chesterfield County desires to engage the services of WCVE-FM to provide non-exclusive FM Emergency Broadcasting Services for Chesterfield County. NOW THEREFORE, for and in consideration of the mutual undertakings of the parties to this Memorandum of Understanding, Chesterfield County and WCVE-FM hereby agree, each with the other, that WCVE-FM shall provide services to Chesterfield County in accordance with the terms and conditions of this Memorandum of Understanding. ARTICLE I - SCOPE OF SERVICES 1.1 Scope of Services. If requested to do so by the Chesterfield County Administrator or his designee, WCVE-FM shall provide FM Emergency Broa~casting Services to Chesterfield County using the frequency licensed to WCVE- FM, doing business as WCVE-FM, by the Federal Communications Commission. These services will be activated in accordance with Exhibit A "Emergency Activation Protocol." WCVE-FM shall furnish Chesterfield County with the ability to broadcast messages to the public in the event of an emergency or regarding a possible emergency using the following functional capabilities: a. Written scripts read verbatim and/or ad-libbed by Chesterfield County's emergency management officials away from WCVE-FM's studios and transmitted to the studios using remote electronic means such as a telephone connection. b. Written scripts read verbatim and/or ad-libbed by Chesterfield County's emergency management officials in WCVE-FM's studios. 0505:72752.2 Rev'd 12/8/06 1 000150 c. Written scripts that conform to broadcast news style and read by WCVE-FM personnel in WCVE-FM's studios. Copy read outside of the newscasts may be read verbatim. 1.2 Distribution/Re-Broadcasting. WCVE-FM agrees to allow any other radio station or news media to transmit, copy and/or re-transmit any local government information aired by WCVE-FM 1.3 Nothing contained in this Memorandum of Understanding shall obligate Chesterfield County to use the services provided for in this Memorandum of Understanding if Chesterfield, in its sole judgment and discretion, determines that Chesterfield's interests will be better served by the public transmission of emergency information through another broadcasting service. ARTICLE II - TERMS 2.1 Commencement. The initial term of this Memorandum of Understanding shall commence when both parties have signed the Memorandum of Understanding. 2.2 Expiration. The initial term of this Memorandum of Understanding shall expire one year following the date on which it commenced, unless terminated earlier in accordance with other provisions of this Memorandum of Understanding. 2.3 Extension. At the option of Chesterfield County and if agreed to by WCVE-FM, Chesterfield County may extend the then-current term of this Memorandum of Understanding for a period not to exceed twelve months. 3.1 ARTICLE III - CONSIDERATION 0505:72752.2 Rev'd 12/8/06 2 000151 Ilm~;~ii!:I~Q;:ll1~::!l::Igrr~,'lIii:lfl.~ili;i~i:ptl-li~o 3.2 Invoices. WCVE-FM shall invoice the County within 30 days of the month in which services are provided. Invoices shall show both an itemized summary of services provided and the rate associated with services provided. 3.3 Payment of Invoices. The County will review all invoices promptly and pay approved invoices within 45 days of their receipt. ARTICLE IV - RESPONSIBILITIES OF CHESTERFIELD COUNTY 4.1 Public Inspection of Records. All proceedings and records relating to the procurement transaction that this Memorandum of Understanding concerns shall be open to the inspection of any citizen or any interested person, firm or corporation, in accordance with the Virginia Freedom of Information Act. ARTICLE V - RESPONSIBILITIES OF WCVE-FM 5.1 Advertising. WCVE-FM shall not use any indication of its services to Chesterfield County in any advertisements unless Chesterfield County has approved the script of such advertisement prior to the publication of such advertisement. 5.2 Personnel Changes. WCVE-FM shall furnish Chesterfield County with the name, title and contact information of the key personnel with whom Chesterfield County will be dealing in obtaining services from WCVE-FM under this Memorandum of Understanding. If WCVE-FM changes such personnel at any time in the future, WCVE-FM shall furnish Chesterfield County with the name, title and contact information for any personnel replacing these key personnel. ARTICLE VI - REQUIRED MEMORANDUM OF UNDERSTANDING PROVISIONS 6.1 Civil Rights Act Compliance. During the performance of this Memorandum of Understanding, WCVE-FM agrees to comply fully with Titles VI and VII of the Civil Rights Act of 1964, as amended, and all regulations promulgated thereunder. The essence of this requirement is found in the United States Code Annotated, Title 42, Section 2000e-2, which states in part: a. It shall be an unlawful employment practice for an employer: (1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compensation, 0505:72752.2 Rev'd 12/8/06 3 0001.52 terms, conditions, or privileges of employment, because of such individual's race, color, religion, sex, or national origin; or (2) to limit, segregate, or classify his employees or applicants for employment in any way which would deprive or tend to deprive any individual of employment opportunities or otherwise adversely affect his status as an employee, because of such individual's race, color, religion, sex or national origin. By entering into this Memorandum of Understanding, WCVE-FM certifies that it has complied with Titles VI and VII of the Civil Rights Act of 1964, as amended. 6.2 Chesterfield County Code Compliance. Pursuant to section 2.2-431 0, Va. Code, as amended: 6.2.1. During the performance of this Memorandum of Understanding, WCVE-FM agrees as follows: (1) WCVE-FM shall not discriminate against any employee or applicant for employment because of race, religion, color, sex, national origin, age, disability, or other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of WCVE-FM. WCVE-FM agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. (2) WCVE-FM, in all solicitations or advertisements for employees placed by or on behalf of WCVE-FM, shall state that WCVE-FM is an equal opportunity employer. (3) Notices, advertisements and solicitations placed in accordance with federal law, rule or regulation shall be deemed sufficient for the purpose of meeting the requirements of this section 6.2. 6.2.2 During the performance of this Memorandum of Understanding, WCVE-FM shall include the provisions of subsection 6.2.1 of this section 6.2 in every sub- Memorandum of Understanding or purchase order of over $10,000.00, so that the provisions will be binding upon each sub-WCVE-FM or vendor. 6.3 Anti-Kickback Provision. WCVE-FM warrants that it has not employed or retained any company or person other than a bona fide employee working solely for WCVE- FM to solicit or secure this Memorandum of Understanding and that it has not paid or agreed to pay any company or person other than a bona fide employee working solely for WCVE-FM any fee, commission, percentage, brokerage fee, gifts or other consideration contingent upon or resulting from the award or making of this 0505:72752.2 Rev'd 12/8/06 4 000153 Memorandum of Understanding. For breach or violation of this warranty, Chesterfield County shall have the right to annul or void this Memorandum of Understanding without liability or, in its sole discretion, to deduct from the Memorandum of Understanding price or consideration, or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift or contingent fee. 6.4 Drug-Free Workplace. Pursuant to Va. Code 92.2-4312 Chesterfield County is prohibited from entering into a Memorandum of Understanding with WCVE-FM that fails to comply with the policy set forth therein. WCVE-FM by its signature hereto certifies that it has taken and shall continue to take appropriate and effective action to (i) educate its employees about the dangers of drug abuse in the workplace; (ii) provide its employees with effective drug counseling, rehabilitation and/or employee assistance programs; (iii) discipline employees who violate the requirement of a drug free workplace, and (iv) minimize, to the greatest extent possible, the risks of drugs entering the workplace. WCVE-FM is also prohibited from contracting with any other party that fails to comply with this policy. Failure by WCVE-FM or its subcontractors to comply with the provisions outlined above shall constitute cause for Chesterfield County to terminate this Memorandum of Understanding, at Chesterfield County's sole discretion. 6.5 Faith-Based Organizations. Chesterfield County does not discriminate against faith- based organizations. By signing this Memorandum of Understanding, WCVE-FM agrees that it understands the requirements of Va. Code 9 2.2-4343.1. 6.6 Offsets. Chesterfield County may withhold the payment of any claim or demand by WCVE-FM against Chesterfield County until any delinquent indebtedness or other liability due Chesterfield County from WCVE-FM shall first have been settled and adjusted. ARTICLE VII - INDEMNITY 7 .1 Indemnification. WCVE- FM shall indemnify, defend and hold harmless Chesterfield County, its officers, agents and employees from and against any and all losses, liabilities, claims, damages and expenses (including court costs and reasonable attorneys' fees) arising from any material default or breach by WCVE-FM of its obligations specified in this Memorandum of Understanding, as well as all claims arising from errors, omissions, negligent acts or intentional acts of WCVE-FM, its officers, agents and employees. Further, WCVE-FM shall assume the entire responsibility and liability for any and all damages to persons or property caused by or resulting from or arising out of any act or omission on the part of WCVE-FM, its subcontractors, its agents or its employees under or in connection with this Memorandum of Understanding. WCVE-FM shall hold harmless and indemnify Chesterfield County and its agents, its volunteers, its servants, its employees, and its officers from and against any and all claims, losses or expenses, including but not limited to court costs and attorneys' fees, which either or 0505:72752.2 Rev'd 12/8/06 5 0001.54 both of them may suffer, payor incur as the result of claims or suits due to, arising out of or in cOlU1ection with any and all such damage, real or alleged. WCVE-FM shall, upon written demand by Chesterfield County, assume and defend at WCVE-FM's sole expense any and all such claims or legal actions. ARTICLE VIII - GENERAL TERMS 8.1 WCVE-FM's records, which shall include but not be limited to accounting records, subcontract files, and any other supporting evidence necessary to substantiate charges related to this Memorandum of Understanding (all the foregoing hereinafter referred to as "records") shall be open to inspection and subject to audit and/or reproduction, during normal working hours, by Chesterfield County's agent or his authorized representative to the extent necessary to adequately permit evaluation and verification of any invoices, payments or claims submitted by WCVE- FM or any of its payees. 8.2 8.3 Termination. This Memorandum of Understanding may be terminated by Chesterfield County for any reason, upon giving ten (10) days written notice to WCVE-FM. If Chesterfield County exercises this unilateral right to terminate, WCVE-FM shall be paid for all services completed prior to the date of termination. 8.4 Successors and Assigns. Chesterfield County and WCVE-FM bind themselves and any successors or assigns to this Memorandum of Understanding. WCVE-FM shall not assign, sublet or transfer its interest in this Memorandum of Understanding without the prior written consent of Chesterfield County. Nothing herein shall be construed as creating any personal liability on the part of any officer or agent of any public body, nor shall it be construed as giving any rights or benefits to anyone other than Chesterfield County and WCVE- FM. 8.5 Modification. This Memorandum of Understanding constitutes the entire agreement and understanding between the parties and shall not be modified, altered, or amended in any respect unless in writing and signed by the parties. 8.6 Severability. If any provision of this Memorandum of Understanding is found by a Court of competent jurisdiction to be invalid, void or illegal, then that provision shall be deemed to be stricken, and this Memorandum of Understanding, as so modified, shall remain in full force and effect. 8.7 Controlling Law and Venue. WCVE-FM and Chesterfield County agree that the validity and construction of this Memorandum of Understanding shall be governed by the laws of the Commonwealth of Virginia. Any legal action filed by either party to this Memorandum of Understanding arising out of the performance, non-performance 0505:72752.2 Rev'd 12/8/06 6 0001.55 or breach of the terms of this Memorandum of Understanding shall be filed in the Circuit Court of Chesterfield County, Virginia. WHEREFORE, the parties have executed this Memorandum of Understanding and made same effective as of the day and year first written above. APPROVED: Emergency Services Coordinator Chesterfield County Vice President and General Manager WCVE-FM Date Date 0505:72752.2 Rev'd 12/8/06 7 0001.56 EXHIBIT A EMERGENCY ACTIVATION PROTOCOL Levell - Low-level Emergency Brief announcements (not exceeding 60 seconds) of regional or local emergency conditions will be broadcast at one-hour intervals adjacent to NPR/WCVE Newscasts at four or six minutes past the hours. In day parts when no newscasts are scheduled, including weekends, such announcements may be broadcast at one minute before the hour, preceding scheduled programs. This lowest level would be activated by notification from the Emergency Services Coordinator or Public Information Officer for Chesterfield County. Example: A winter storm, tornado or hurricane watch issued by the National Weather Service. Level 2 - Moderate Emergency In addition to above, announcements not exceeding 30 seconds will be made near the half-hour (pre-empting 3D-second billboard preceding NPR News or interrupting music programs.) This level would be activated by notification from the Emergency Services Coordinator or Public Information Officer for Chesterfield County. Example: A winter storm, tornado or hurricane warning issued by the National Weather Service. Level 3 - Intense Emergency At the height of emergency conditions, in addition to the above 6D and 3D-second announcements, messages not exceeding nine minutes in length will be broadcast at 19 and 49 minutes past the hour. (Segments of NPR magazine broadcasts may be pre-empted, or musical programs may be interrupted.) This level would be activated by activation of a Chesterfield County's Emergency Operations Center. Example: A large-scale weather event such as a severe snowstorm. Level 4 - Extreme Emergency For certain periods when danger to the public is greatest, more frequent bulletins may be broadcast, in addition to the above. This highest level of activation would be triggered by official declaration made in accordance with the provisions of Virginia Emergency Law. Example: Major events such as a large structural fire, hazardous waste incident or flash flood requiring evacuation, terrorist event, a major ice storm or hurricane. 0505:72752.2 Rev'd 12/8/06 8 000157 WCVE EMERGENCY PLAN IN COOPERATION WITH CHESTERFIELD COUNTY Release of Information and Designation of Spokesperson . An emergency is defined as condition within Chesterfield County threatening an imminent and significant danger to public health or safety. . Release of information will be by an officially designated, centrally located spokesperson for Chesterfield County. . Designated spokespersons will telephone WCVE on a dedicated phone line (with a number not to be publicized or utilized for other purposes) and record the announcement on a special answering machine in the main radio studio, which is staffed 24 hours per day. The station will be provided contact numbers for official spokespersons in order that station staff can verify the information, seek additional details, or record telephone interviews for news broadcasts. 0505:72752.2 Rev'd 12/8/06 9 000158 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14,2007 Subiect: Item Number: 8.C.15. Request for a Music/Entertainment Festival Permit for Amusement Promotions, Incorporated and Reithoffer Shows to Conduct a Carnival at Cloverleaf Mallon March 28 through April 8, 2007 County Administratorls Comments: County Administrator: Board Action Reauested: The Board of Supervisors is requested to grant to Amusement Promotions, Inc. and Reithoffer Shows, a music/entertainment festival permit subject to the attached conditions, for a Carnival at Cloverleaf Mallon March 28 through April 8, 2007. Summarvof Information: Amusement Promotions, Inc., as agent for its promoter Rei thoffer Shows, proposes to conduct an outdoor concert and Carnival on Wednesday, March 28 through Sunday, April 8, 2007 at Cloverleaf Mall. The Carnival, which will include rides, food and outdoor games, music and entertainment will be staged exclusively in the Mall's parking lot areas. Hours of operation will be from 5:00 p.m. to 11:00 p.m. on Mondays through Fridays; 12:00 noon to 12:00 midnight on Saturdays; and 1:00 p.m. to 11:00 p.m. on Sundays. All net proceeds from the event will be provided to the Catholic Church for the benefit of its inner city Private Schools. Admission to the Carnival will cost only $1.00 per person, but entrants will be required to purchase sheets of tickets or wrist bands at a cost of $15.00 Preparer: Steven L. Micas Title: County Attornev 0505:74418.1 Attachments: Yes No # 0001.59 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 in order to ride the amusement rides. It is estimated that over the eleven days of operation approximately 12,500 people will attend the Carnival. Food and beverages will be provided by Reithoffer Shows. Amusement Promotions is currently negotiating a license agreement for use of the premises for the dates of the event wi th Morton G. Thalhimer, Inc., property manager of the Mall for the County; and it is possible that the agreement will not be finalized before the date of the Carnival. If it is not finalized, the Carnival will not take place, since a license agreement is a pre-condition for use of the Mall by any private entity. The license agreement will require Amusement Promotions to pay $20,000.00 for the use of the Mall parking lots. The money will go to the Economic Development Authority ("EDA") pursuant to the County's agreement with the EDA regarding Mall redevelopment. The music/entertainment arrangements are being reviewed by the County Attorney's Office, Risk Manager, Police Department, Fire Marshal's Office and Health Department, and by Morton G. Thalhimer, Inc. The arrangements are not yet complete, but staff believes that adequate measures for public safety, fire prevention, medical protection, sanitation, traffic control, insurance coverage and security will be accomplished if the applicant complies with the attached conditions. Accordingly, staff recommends issuing a permit subject to the attached conditions. 0505:74418.1 0001.60 CONDITIONS FOR ISSUING PERMIT TO AMUSEMENT PROMOTIONS, INC. 1. Permit holder shall hire off duty Chesterfield County police officers to provide traffic and crowd control during all hours of Cami val operation, as follows: March 28, 2007 (Wednesday)- March 29, 2007 (Thursday) - March 30, 2007 (Friday) March 31,2007 (Saturday) April 1, 2007 (Sunday) April 2, 2007 (Monday) A pri I 3, 2007 (Tuesday) April 4, 2007 (Wednesday) - April 5, 2007 (Thursday) April 6, 2007 (Friday) April 7, 2007 (Saturday) April 8, 2007 (Sunday) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 7:00 pm (3 officers) Hours: 7:00 pm - 11:00 pm (5 officers) Hours: Noon - 6:00 pm (2 officers) Hours: 6:00 pm - Midnight (7 officers) Hours: 1 :00 pm - 4:00 pm (2 officers) Hours: 4:00 pm - 11:00 pm (5 officers) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 11:00 pm (3 officers) Hours: 5:00 pm - 7:00 pm (3 officers) Hours: 7:00 pm - 11:00 pm (5 officers) Hours: Noon - 6:00 pm (2 officers) Hours: 6:00 pm - Midnight (7 officers) Hours: 1 :00 pm - 4:00 pm (2 officers) Hours: 4:00 pm - 11:00 (5 officers) 2. Permit holder shall maintain a First Aid station, with at least one certified Emergency Medical Technician on duty during all times of Carnival operation. 3. Prior to the Carnival, the permit holder shall provide the Fire Marshal with a site plan showing the means of emergency access to the premises where the Carnival is being conducted. 4. No food vendor shall cook any food inside a building or trailer unless an approved fire suppression system, which has been successfully inspected within the past six months, is available on site. 5. Permit holder shall provide the Risk Manager with a Certificate of Insurance, in a form approved by the Risk Manager and County Attorney and making the County, EDA and Morton G. Thalhimer, Inc., additional insureds, as follows: a. Amusement Promotions, Inc. must provide a certificate of insurance with a minimum Commercial General Limit of $1,000,000 per occurrence and $2,000,000 general aggregate. 0001.61 b. Reithoffer Shows must provide a certificate of insurance with a minimum Commercial General Limit of $5,000,000 per occurrence for General Liability and $5,000,000 per occurrence for Automobile Liability. c. Either Amusement Promotions, Inc or Reithoffer Shows must provide the Risk Manager with a complete list of all vendors who will work at the Carnival. Each vendor must provide a certificate of insurance with a minimum Commercial General Limit of $1,000,000 per occurrence and $2,000,000 general aggregate. d. The insurance required by this provision must be provided before the permit holder or any vendor will be allowed to begin set-up for the event. 6. Permit holder shall post a cash deposit with the Risk Manager in the amount of $5,000.00 against damage to County property and to insure adequate clean-up of the premises every day and at the conclusion of the Carnival. 7. No carnival ride shall be operated unless a permit for its operation has been issued by the Building Official. All permit applications shall be filed no later than March 21. Any injury to any individual which occurs on a carnival ride shall be reported to the Risk Manager within one hour of the injury. 8. No food vendor shall sell any food unless a permit for food vending has been issued by the Health Department. All permit applications shall be filed no later than March 21. 9. Prior to the Carnival, the permit holder shall enter into a license agreement for use of Cloverleaf Mall in a form agreeable to the County Attorney. The permit holder shall comply with the terms of the license agreement at all times during the Carnival's operation. 10. Failure to comply with any of the above conditions will result in immediate and automatic revocation of the Music/Entertainment Festival Permit. 0505:74418.1 0001.62 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin Date: March 14 2007 Item Number: 8.C.16. Subiect: Set Date to Hold a Public Hearing to Consider the Appropriation of Up to $30,000,000 in Payment to the Escrow Agent for Advance Refunding of Series 1999A, Series 2001 and Series 2002 General Obligation Bonds and Closing Costs, and Adopt a Resolution for the Advance Refunding County Administrator's Comments: /JC(;:J)lArt~lC/ j)/'2~'!; _~~ ,Y' County Administrator: /~~.} ~vY::~ · / / / ':_ I Board Action Reauested: Set public hearing date of March 28, 2007 to consider appropriation of up to $30,000,000 for the advance refunding of Series 1999A, Series 2001 and Series 2002 general obligation bonds and closing costs and adopt a resolution for the advance refunding. Summary of Information: The county's financial advisors (Public Resources Advisory Group) have analyzed the county's outstanding general obligation debt and have just determined that the market is favorable for refunding various callable bonds. The projected present value savings as a percentage of refunded par of 4.8% could result in an estimated present value savings of $1.18 million. Staff requests that the Board of Supervisors set the public hearing date of March 28, 2007 to consider the appropriation for the refunding and related closing costs, and authorize the advance refunding of the bonds. Preparer: Allan Carmody Title: Director of Budaet and Manaaement Attachments: . Yes DNo 1# A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF AN ISSUE OF NOT TO EXCEED THIRTY MILLION DOLLARS ($30,000,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BONDS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, FOR THE PURPOSE OF REFUNDING IN ADVANCE OF THEIR STATED MATURITIES, ALL OR A PORTION OF THE COUNTY'S OUTSTANDING GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES A OF 1999, ALL OR A PORTION OF THE COUNTY'S OUTSTANDING GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 2001, ALL OR A PORTION OF THE COUNTY'S OUTSTANDING GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS, SERIES OF 2002, AND ALL OR A PORTION OF ONE OR MORE OTHER SERIES OF THE COUNTY'S OUTSTANDING GENERAL OBLIGATION PUBLIC IMPROVEMENT BONDS; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH BONDS; PROVIDING FOR THE SALE OF SUCH BONDS AND DELEGATING TO THE COUNTY ADMINISTRATOR CERTAIN POWERS WITH RESPECT THERETO; AUTHORIZING AND PROVIDING FOR THE PREP ARA TION AND DISTRIBUTION OF A PRELIMINARY OFFICIAL STATEMENT AND AN OFFICIAL STATEMENT RELATING TO SUCH BONDS; AND PROVIDING WITH RESPECT TO CERTAIN OTHER MATTERS RELATED THERETO BE IT RESOLVED BY THE BOARD OF SUPER VISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: SECTION 1. Findings and Determination. (a) Pursuant to Chapter 5.1 of Title 15.1 of the Code of Virginia, 1950, recodified effective December 1, 1997 as Chapter 26 of Title 15.2 of the Code of Virginia, 1950, the same being the Public Finance Act of 1991 (the "Public Finance Act of 1991 "), an election duly called and held in the County of Chesterfield, Virginia (the "County") on November 5, 1996 and an Order of the Circuit Court of the County, dated January 6, 1997, and pursuant to a resolution duly adopted by this Board on December 10, 1997, there were authorized to be issued, sold and delivered the County's $29,620,000 principal amount of General Obligation Public Improvement Bonds, Series A of 1999, dated January 15, 1999 and maturing in varying principal amounts on January 1 in each of the years 2000 to 2019, both inclusive (the "Series A of 1999 Bonds"). (b) Pursuant to the Public Finance Act of 1991, an election duly called and held in the County on November 5, 1996 and an Order of the Circuit Court ofthe County, dated January 6, 1997, and pursuant to a resolution duly adopted by this Board on December 10, 1997, there were authorized to be issued, sold and delivered the County's $60,355,000 principal amount of General Obligation Public Improvement Bonds, Series of 2001, dated February 15, 2001 and maturing in varying amounts on January 15 in each of the years 2002 to 2021, both inclusive (the "Series of2001 Bonds"). ( c) Pursuant to the Public Finance Act of 1991, an election duly called and held in the County on November 5, 1996 and an Order of the Circuit Court of the County, dated January 6, 1997, and pursuant to a resolution duly adopted by this Board on December 10, 1997, 519213.1029376 RES - 2- there were authorized to be issued, sold and delivered the County's $23,280,000 principal amount of General Obligation Public Improvement Bonds, Series of 2002, dated January 15, 2002 and maturing in varying amounts on January 15 in each of the years 2003 to 2022, both inclusive (the "Series of2002 Bonds"). (d) Pursuant to the Public Finance Act of 1991, the County has heretofore authorized to be issued, sold and delivered one or more series of the County's General Obligation Public Improvement Bonds in addition to the Series A of 1999 Bonds, the Series of 2001 Bonds and the Series of2002 Bonds. (e) Pursuant to Article 5 of the Public Finance Act of 1991 (Sections 15.2- 2643 through 15.2-2649, both inclusive, of the Code of Virginia, 1950, as now in effect), the County is authorized to issue refunding bonds to refund any or all of its bonds in advance of their stated maturities. (f) This Board deems it advisable and in the interest of the County to refund in advance of their stated maturities all or a portion of one or more of the outstanding maturities of the Series A of 1999 Bonds, all or a portion of one or more of the outstanding maturities of the Series of 2001 Bonds and all or a portion of one or more of the outstanding maturities of the Series of 2002 Bonds and all or a portion of the outstanding maturities of one or more other series of the County's general obligation public improvement bonds (the "Refunded Bonds"). (g) This Board deems it advisable and in the best interest of the County to authorize and provide for the issuance, sale and delivery pursuant to such Article 5 of the Public Finance Act of 1991 (Sections 15.2-2643 through 15.2-2649, both inclusive, of the Code of Virginia, 1950, as now in effect) of an issue of General Obligation Public Improvement Refunding Bonds for the purpose of refunding in advance of their stated maturities all or a portion of the Refunded Bonds. SECTION 2. Authorization of General Obligation Public Improvement Refunding Bonds. For the purpose of refunding in advance of their stated maturities all or a portion of the Refunded Bonds described in Section 1, there are hereby authorized to be issued, sold and delivered an issue of general obligation public improvement refunding bonds of the County in a principal amount not exceeding $30,000,000 to be designated and known as "General Obligation Public Improvement Refunding Bonds" (the "Bonds"). The Bonds are to be issued pursuant to the provisions of Chapter 26 of Title 15.2 of the Code of Virginia, 1950, as now in effect (the same being the Public Finance Act of 1991). SECTION 3. Approval of the Details and Sale of the Bonds. (a) The Bonds shall be dated such date, shall bear interest from their date payable on such date and semiannually thereafter and shall have such series designation as shall be determined by the County Administrator. The Bonds shall mature and become due and payable on such date or dates not exceeding twenty (20) years from their date and in such principal amounts on each such date as shall be determined by the County Administrator. The Bonds may be sold contemporaneously with any other bonds of the County. 519213.1029376 RES - 3- (b) (i) The Bonds shall be issued only in fully registered form. One Bond representing each maturity of the Bonds will be issued to and registered in the name of Cede & Co., as nominee of The Depository Trust Company, New York, New York ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, as registered owner of the Bonds, and each such Bond shall be immobilized in the custody of DTC. DTC will act as securities depository for the Bonds. Individual purchases will be made in book-entry form only, in the principal amount of $5,000 or any integral multiple thereof. Purchasers will not receive physical delivery of certificates representing their interests in the Bonds purchased. (ii) Principal, premium, if any, and interest payments on the Bonds will be made by the County by wire transfer to DTC or its nominee, Cede & Co., or such other nominee of DTC, as registered owner of the Bonds, which will in turn remit such payments to the DTC participants for subsequent disbursal to the beneficial owners of the Bonds. Transfers of principal, premium, if any, and interest payments to DTC participants will be the responsibility of DTC. Transfers of such payments to beneficial owners of the Bonds by DTC participants will be the responsibility of such participants and other nominees of such beneficial owners. Transfers of ownership interests in the Bonds will be accomplished by book entries made by DTC and, in turn, by the DTC participants who act on behalf of the indirect participants ofDTC and the beneficial owners of the Bonds. (iii) The County will not be responsible or liable for sending transaction statements or for maintaining, supervising or reviewing records maintained by DTC, its participants or persons acting through such participants or for transmitting payments to, communicating with, notifying, or otherwise dealing with any beneficial owner of the Bonds. So long as the Bonds are in book-entry only form, the County Treasurer will serve as Registrar and Paying Agent for the Bonds. The County reserves the right to designate a successor Registrar and Paying Agent for the Bonds if the Bonds at any time cease to be in book-entry only form. (c) The Bonds shall be subject to redemption at the option of the County prior to their stated maturities, in whole or in part at any time, on such dates and with such redemption premiums, if any, as shall be determined by the County Administrator. (d) In accordance with and subject to the provisions of the Detailed Notice of Sale of the Bonds, bidders may provide that all the Bonds shall be issued as serial Bonds or may provide that any two or more consecutive annual principal amounts shall be combined into one or more term Bonds. If the successful bidder designates principal amounts to be combined into one or more term Bonds, each such term Bond shall be subject to mandatory sinking fund redemption commencing on such date in the first year which has been combined to form such term Bond and continuing on such date in each year thereafter until the stated maturity date of that term Bond. The amount redeemed in any year shall be equal to the principal amount of serial Bonds that would otherwise have matured in such year. Bonds to be redeemed in any year by mandatory sinking fund redemption shall be redeemed at par and shall be selected by lot from among the Bonds then subject to redemption. The County, at its option, may credit against any mandatory sinking fund redemption requirement term Bonds of the maturity then subject to redemption which have been purchased and cancelled by the County or which have been 519213.1029376 RES - 4- redeemed and not theretofore applied as a credit against any mandatory sinking fund redemption requirement. (e) If any Bond (or any portion of the principal amount thereof in installments of $5,000) shall be subject to redemption and shall be called for redemption, notice of the redemption thereof, specifying the date, number and maturity of such Bond, the date and place or places fixed for its redemption, the premium, if any, payable upon such redemption and if less than the entire principal amount of such Bond is to be redeemed, that such Bond must be surrendered in exchange for the principal amount thereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount thereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption by first class mail, postage prepaid, to the registered owner of such Bond at his address as it appears on the books of registry kept by the Registrar for the Bonds. The Registrar shall not be required to exchange or transfer any Bond later than the close of business on the forty-fifth (45th) day next preceding the date fixed for redemption of such Bond or any portion thereof. If notice of the redemption of any Bond shall have been given as aforesaid, and payment of the principal amount of such Bond (or the portion of the principal amount thereof to be redeemed) and of the accrued interest and premium, if any, payable upon such redemption shall have been duly made or provided for, interest on such Bond shall cease to accrue from and after the date so specified for redemption thereof. So long as the Bonds of any series are in book-entry only form, any notice of redemption will be given only to DTC or its nominee. The County shall not be responsible for providing any beneficial owner of the Bonds with a notice of redemption. SECTION 4. Appointment of County Treasurer as Registrar and Paying Agent: Payment of Bonds: Books of Registry: Exchanges and Transfers of Bonds. (a) Appointment of Registrar and Paying Agent. The County Treasurer is hereby appointed Registrar and Paying Agent for the Bonds (hereinafter referred to as the "Registrar"). (b) Payment of Bonds. (i) At any time during which the Bonds shall be in fully registered form, the interest on the Bonds shall be payable by check mailed by the Registrar to the registered owners of the Bonds at their addresses as the same appear on the books of registry as of the record date for the payment of interest on the Bonds, and the principal of and premium, if any, on the Bonds shall be payable at the office of the Registrar; provided, however, that so long as the Bonds are in book-entry only form and registered in the name of Cede & Co., as nominee of DTC, or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on the Bonds shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. (ii) At any time during which the Bonds shall be in book-entry form, the principal of and premium, if any, and interest on the Bonds shall be payable in accordance with the arrangements made with the depository for the Bonds. (iii) The principal of and premium, if any, and interest on the Bonds shall be payable in such coin or currency of the United States of America as at the respective dates of payment is legal tender for public and private debts. Interest on the Bonds shall be calculated on the basis of a 360-day year consisting of twelve 30-day months. 5]9213.1029376 RES - 5- (c) Books of Registry: Exchanges and Transfers of Bonds. (i) At all times during which any Bond remains outstanding and unpaid, the Registrar shall keep or cause to be kept at its office, books of registry for the registration, exchange and transfer of the Bonds. Upon presentation at the office of the Registrar for such purpose, the Registrar, under such reasonable regulations as it may prescribe, shall register, exchange, transfer, or cause to be registered, exchanged or transferred, on the books of registry the Bonds as herein set forth. (ii) Any Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of such Bonds in other authorized principal amounts of the same interest rate and maturity. (iii) Any Bond may, in accordance with its terms, be transferred upon the books of registry by the person in whose name it is registered, in person or by his duly authorized agent, upon surrender of such Bond to the Registrar for cancellation, accompanied by a written instrument of transfer duly executed by the registered owner in person or his duly authorized agent, in form satisfactory to the Registrar. (iv) All transfers or exchanges pursuant to this Section 4(c) shall be made without expense to the registered owners of the Bonds, except as otherwise herein provided, and except that the Registrar shall require the payment by the registered owner of any Bond requesting such transfer or exchange of any tax or other governmental charges required to be paid with respect to such transfer or exchange. All Bonds surrendered pursuant to this Section 4( c) shall be cancelled. SECTION 5. Execution and Authentication of Bonds: CUSIP Identification Numbers. (a) Execution of Bonds. The Bonds shall be executed in the name of the County by the manual or facsimile signatures of the Chairman and the Clerk of this Board, and the corporate seal of this Board shall be impressed, or a facsimile thereof printed, on the Bonds. (b) Authentication of Bonds. The County Administrator shall direct the Registrar to authenticate the Bonds and no Bonds shall be valid or obligatory for any purpose unless and until the certificate of authentication endorsed on such Bond shall have been manually executed by the Registrar. Upon the authentication of any Bond the Registrar shall insert in the certificate of authentication the date as of which such Bond is authenticated as follows: (i) if the Bond is authenticated prior to the first interest payment date, the certificate shall be dated as of the date the Bonds are delivered to and paid for by the initial purchasers thereof, (ii) if the Bond is authenticated upon an interest payment date, the certificate shall be dated as of such interest payment date, (iii) if the Bond is authenticated on or after the record date for the payment of interest on the Bonds and prior to such interest payment date, the certificate shall be dated as of such interest payment date and (iv) in all other instances the certificate shall be dated the date upon which the Bond is authenticated. The execution and authentication of the Bonds in the manner above set forth is adopted as a due and sufficient authentication of the Bonds. (c) CUSIP Identification Numbers. CUSIP identification numbers may be printed on the Bonds, but neither the failure to print any such number on any Bonds, nor any error or omission with respect thereto, shall constitute cause for failure or refusal by the successful bidder for the Bonds to accept delivery of and pay for the Bonds in accordance with 519213.1029376 RES - 6- the terms of its bid to purchase the Bonds. No such number shall constitute or be deemed to be a part of any Bond or a part of the contract evidenced thereby and no liability shall attach to the County or any of its officers or agents because of or on account of any such number or any use made thereof. SECTION 6. Tax Covenant. The County covenants and agrees to comply with the provisions of Sections 103 and 141-150 of the Internal Revenue Code of 1986 and the applicable Treasury Regulations promulgated thereunder throughout the term of the Bonds. SECTION 7. Sources of Payment of Bonds. The full faith and credit of the County shall be and is hereby irrevocably pledged to the punctual payment of the principal of and premium, if any, and interest on the Bonds as the same become due. In each year while the Bonds, or any of them, are outstanding and unpaid, this Board is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes in the County are assessed, levied and collected, a tax upon all taxable property within the County, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and premium, if any, and interest on the Bonds to the extent other funds of the County are not lawfully available and appropriated for such purpose. SECTION 8. Form of Bonds. The Bonds shall be in substantially the form set forth in Exhibit A with such necessary or appropriate variations, omissions and insertions as are incidental to their numbers, interest rates and maturities or as are otherwise permitted or required by law or this resolution. SECTION 9. Preparation and Distribution of Preliminary Official Statement and Preparation. Execution and Delivery of Official Statement Preliminary Official Statement "Deemed Final" for Purposes of Securities and Exchange Commission Rule 15c2-12. (a) The County Administrator and other appropriate officials and employees of the County are hereby authorized and directed to prepare and distribute, or cause to be prepared and distributed, to prospective purchasers of the Bonds a Preliminary Official Statement relating to the Bonds. All actions taken by the officials, employees, agents and attorneys of the County with respect to the preparation and distribution of such Preliminary Official Statement prior to the date hereof are hereby ratified and confirmed. (b) The County Administrator and other appropriate officials and employees of the County are hereby authorized and directed to prepare, or to cause to be prepared, a final Official Statement relating to the Bonds, such final Official Statement to be in substantially the form of the Preliminary Official Statement with the completion therein of the information with respect to the interest rates to be bome by the Bonds as specified by the successful bidder for the Bonds and other definitive details of the Bonds determined upon the sale of the Bonds to the successful bidder therefor. (c) The County Administrator is hereby authorized to execute and deliver to the representative of the purchasers of the Bonds the final Official Statement relating to the Bonds in accordance with the provisions of the Detailed Notice of Sale relating to the Bonds. 519213.1029376 RES - 7- (d) The Preliminary Official Statement shall be "deemed final" as of its date for purposes of Rule 15c2-12 promulgated by the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934 ("Rule 15c2-12") except for the omission of information permitted to be omitted by Rule 15c2-12. The County Administrator is hereby authorized to execute and deliver to the representative of the purchasers of the Bonds a certificate dated the date of the Preliminary Official Statement stating that the Preliminary Official Statement is deemed final by the County for purposes of Rule 15c2-12 as of its date. SECTION 10. Sale of Bonds. (a) There is hereby delegated to the County Administrator authority, without further action by this Board, to sell the Bonds authorized for issuance under this resolution in accordance with the provisions hereof at competitive sale at such price, and on such other terms and conditions as shall be provided in the Detailed Notice of Sale relating to the Bonds. The County Administrator is hereby authorized to cause to be prepared, published and distributed a Detailed Notice of Sale of the Bonds in such form and containing such terms and conditions as he may deem advisable, subject to the provisions hereof. In lieu of publishing the full text of the Detailed Notice of Sale of the Bonds in accordance with the provisions of the immediately preceding sentence, the County Administrator is hereby authorized to cause a Summary Notice of Sale of the Bonds in such form as the County Administrator shall approve to be published in The Bond Buyer on a date selected by the County Administrator. (b) The County Administrator is hereby authorized to receive bids for the purchase of the Bonds and, without further action by this Board, to accept the bid offering to purchase the Bonds at the lowest true interest cost to the County, computed in accordance with the provisions of the Detailed Notice of Sale; provided (i) that such bid is accompanied by a surety bond meeting the conditions specified in the Detailed Notice of Sale and is otherwise in conformity with the Detailed Notice of Sale, (ii) that the true interest cost to the County as specified in such bid is not in excess of six percent (6.00%) and (iii) any premium payable upon the optional redemption of the Bonds shall not exceed two percent (2.00%). The County Administrator is hereby further authorized to determine, or to modify the provisions of this resolution with respect to, the dated date of the Bonds, the interest payment dates for the Bonds, the dates on which the Bonds shall mature and the principal amount of the Bonds maturing on each such maturity date and to fix the rates of interest to be borne by the Bonds of each maturity as specified in the bid accepted by him in accordance with the immediately preceding sentence. (c) The County Administrator is hereby further authorized to execute and deliver to the purchasers of the Bonds authorized for issuance under this resolution a Continuing Disclosure Certificate evidencing the County's undertaking, to comply with the continuing disclosure requirements of Paragraph (b)(5) of such Rule 15c2-12 to the extent applicable to the Bonds. The County Administrator, the Director of Accounting and the County Attorney are hereby authorized to execute and deliver to the purchasers of the Bonds one or more certificates in the forms provided for in the Official Statement relating to the Bonds. SECTION 11. Authorization to Designate the Refunded Bonds for Redemption: Authorization to Select An Escrow Agent: Authorization to Enter into an Escrow Deposit Agreement: Authorization to Select a Verification Agent. (a) Subject to the sale and receipt of the proceeds of the Bonds, the County Administrator is hereby authorized to designate the 519213.1029376 RES - 8- Refunded Bonds for redemption on such date or dates as the County Administrator shall determine and is hereby further authorized to request the County Treasurer, as Registrar and Paying Agent for the Refunded Bonds, to cause the notice of the redemption of the Refunded Bonds to be given in accordance with the provisions of the proceedings authorizing the issuance of the Refunded Bonds. (b) The County Administrator is hereby authorized, in his discretion, to select a bank or trust company to serve, or the County may itself serve, as Escrow Agent, if necessary, and to deliver to such Escrow Agent or applicable County officials irrevocable written instructions to give notices, or to cause such notices to be given, in the name and on behalf of the County, to the holders of the Refunded Bonds of the redemption of such Refunded Bonds on the dates fixed for the redemption thereof, such notices to be given in the manner and at the time or times provided in proceedings authorizing the issuance of the Refunded Bonds. (c) The County Administrator is hereby authorized, in his discretion, to execute and deliver an Escrow Deposit Agreement by and between the County and the Escrow Agent in such form as shall be approved by the County Administrator upon the advice of counsel (including the County Attorney or Bond Counsel), such approval to be conclusively evidenced by the execution of the Escrow Deposit Agreement by the County Administrator. (d) The County Administrator is hereby authorized to select a verification agent, if necessary, in connection with the refunding of the Refunded Bonds. SECTION 12. Authorization to Purchase Government Securities. The County Administrator or the County Treasurer is hereby authorized to execute, on behalf of the County, subscriptions for United States Treasury Obligations - State and Local Government Series, if any, to be purchased by the County in connection with the refunding of the Refunded Bonds. Such United States Treasury Obligations - State and Local Government Series, if any, so purchased shall be held by or on behalf of the County Treasurer or by the Escrow Agent under and in accordance with the provisions of any Escrow Deposit Agreement entered into in connection with the refunding of the Refunded Bonds. The County Administrator and or the County Treasurer is hereby authorized to enter into such purchase agreements, including forward supply agreements, if any, as shall be required in connection with the refunding of the Refunded Bonds providing for the purchase by or on behalf of the County in the open market of direct general obligations of, or obligations the payment of the principal of and interest on which are unconditionally guaranteed by, the United States of America. The County Administrator or the County Treasurer is hereby authorized to sell any securities held by the Escrow Agent under and in accordance with the provisions ofthe Escrow Deposit Agreement and to purchase securities in lieu of and in substitution therefor. SECTION 13. Filing of This Resolution. The County Attorney is hereby authorized and directed to file a copy of this resolution, certified by the Clerk of this Board to be a true and correct copy hereof, with the Circuit Court of the County of Chesterfield. SECTION 14. Invalidity of Sections, Paragraphs. Clauses or Provisions. If any section, paragraph, clause or provision of this resolution shall be held invalid or unenforceable 519213.1029376 RES - 9- for any reason, the invalidity or unenforceability of such section, paragraph, clause or provision shall not affect any of the remaining portions of this resolution. SECTION 15. Headin~s of Sections. The headings of the sections of this resolution shall be solely for convenience of reference and shall not affect the meaning, construction, interpretation or effect of such sections or of this resolution. SECTION 16. Effective Date. This resolution shall take effect upon its adoption. 519213.1029376 RES EXHIBIT A UNITED STATES OF AMERICA COMMONWEAL TH OF VIRGINIA COUNTY OF CHESTERFIELD GENERAL OBLIGATION PUBLIC IMPROVEMENT REFUNDING BOND, SERIES _ OF 200_ REGISTERED REGISTERED No. R- $ INTEREST RATE: MATURITY DATE DA TE OF BOND: CUSIP NO. % _,20_ _,200_ REGISTERED OWNER: CEDE & CO. PRINCIP AL AMOUNT: The County of Chesterfield (hereinafter referred to as the "County"), a political subdivision of the Commonwealth of Virginia, for value received, hereby promises to pay to the Registered Owner (named above), or registered assjgns, on the Maturity Date (specified above), unless this Bond shall have been duly called for previous redemption and payment of the redemption price shall have been duly made or provided for, the Principal Amount (specified above), and to pay interest on such Principal Amount on _, _ and semiannually on each _ _ and _ thereafter from the date hereof or from the interest payment date next preceding the date of authentication hereof to which interest shall have been paid, unless such date of authentication is an interest payment date, in which case from such interest payment date if interest has been paid to such date, or unless such date of authentication is within the period from the sixteenth (16th) day to the last day of the calendar month next preceding the following interest payment date, in which case from such interest payment date if interest has been paid to such date, until the payment of such Principal Amount (each such date is hereinafter referred to as an interest payment date) at the Interest Rate ( specified above) per annum, by check mailed by the Registrar hereinafter mentioned to the Registered Owner in whose name this Bond is registered on the books of registry kept and maintained by the Registrar, as of the close of business on the fifteenth (15th) day (whether or not a business day) of the calendar month next preceding each interest payment date; provided, however, that so long as this Bond is in book- entry only form and registered in the name of Cede & Co., as nominee of The Depository Trust Company ("DTC"), or in the name of such other nominee of DTC as may be requested by an authorized representative of DTC, interest on this Bond shall be paid directly to Cede & Co. or such other nominee of DTC by wire transfer. Interest on this Bond shall be calculated on the basis of a 360-day year consisting of twelve 30-day months. The principal of this Bond is payable upon presentation and surrender hereof at the office of the County Treasurer of the County, in Chesterfield, Virginia (the "Registrar"). A-I 519213.1029376 RES The principal of and interest on this Bond are payable in such coin or currency of the United States of America as at the respective dates of payment is legal tender for public and private debts. This Bond is one of a duly authorized issue of Bonds (herein referred to as the "Bonds") of the aggregate principal amount of Dollars ($ ) of like date and tenor herewith, except for number, denomination, interest rate, maturity and redemption provisions, and is issued for the purpose of refunding in advance of their stated maturities certain previously issued general obligation bonds of the County, under and pursuant to and in full compliance with the Constitution and statutes of the Commonwealth of Virginia, including Chapter 26 of Title 15.2 of the Code of Virginia, 1950 (the same being the Public Finance Act of 1991), and a resolution duly adopted by the Board of Supervisors of the County under the Public Finance Act of 1991. The Bonds of the issue of which this Bond is one maturing on and after _, _ (or portions thereof in installments of $5,000) shall be subject to redemption at the option of the County prior to their stated maturities on or after , _ in whole or in part at any time, in such order as may be determined by the County (except that if at any time less than all of the Bonds of a given maturity are called for redemption, the particular Bond or portions thereof shall be selected by lot), at a redemption price equal to the principal amount thereof, together with the interest accrued on the principal amount to be redeemed to the date fixed for the redemption thereof. If this Bond is redeemable and this Bond (or any portion of the principal amount hereof in installments of $5,000) shall be called for redemption, notice of the redemption hereof, specifying the date, number and maturity of this Bond, the date and place or places fixed for its redemption and if less than the entire principal amount of this Bond is to be redeemed, that this Bond must be surrendered in exchange for the principal amount hereof to be redeemed and a new Bond or Bonds issued equalling in principal amount that portion of the principal amount hereof not to be redeemed, shall be mailed not less than thirty (30) days prior to the date fixed for redemption by first class mail, postage prepaid, to the Registered Owner of this Bond at his address as it appears on the books of registry kept by the Registrar for the Bonds. The Registrar shall not be required to exchange or transfer this Bond later than the close of business on the forty-fifth (45th) next day preceding the date fixed for redemption of this Bond or any portion hereof. If notice of the redemption of this Bond shall have been given as aforesaid, and payment of the principal amount of this Bond (or the portion of the principal amount hereof to be redeemed) and of the accrued interest payable upon such redemption shall have been duly made or provided for, interest hereon shall cease to accrue from and after the date so specified for redemption hereof. Subject to the limitations and upon payment of the charges, if any, provided in the proceedings authorizing the Bonds of the series of which this Bond is one, this Bond may be exchanged at the office of the Registrar for a like aggregate principal amount of Bonds of the series of which this Bond is one, of other authorized principal amounts of the same interest rate and maturity. This Bond is transferable by the Registered Owner hereof, in person or by his attorney duly authorized in writing, at the office of the Registrar but only in the manner, subject to the limitations and upon payment of the charges, if any, provided in the proceedings A-2 519213.1029376 RES authorizing the Bonds of the series of which this Bond is one, and upon the surrender hereof for cancellation. Upon such transfer, a new Bond or Bonds of the series of which this Bond is one, of authorized denominations and of the same aggregate principal amount, will be issued to the transferee in exchange herefor. The full faith and credit of the County are irrevocably pledged to the punctual payment of the principal of and interest on this Bond as the same become due. In each year while this Bond is outstanding and unpaid, the Board of Supervisors is authorized and required to levy and collect annually, at the same time and in the same manner as other taxes in the County are assessed, levied and collected, a tax upon all taxable property within the County, over and above all other taxes, authorized or limited by law and without limitation as to rate or amount, sufficient to pay when due the principal of and interest on this Bond to the extent other funds of the County are not lawfully available and appropriated for such purpose. This Bond shall not be valid or obligatory unless the certificate of authentication hereon shall have been manually signed by or on behalf of the Registrar. It is hereby certified, recited and declared that all acts, conditions and things required to have happened, to exist and to have been performed precedent to and in the issuance of this Bond and the series of which it is one, do exist, have happened and have been performed in regular and due time, form and manner as required by law, and that this Bond and the Bonds of the series of which this Bond is one do not exceed any constitutional or statutory limitation of indebtedness. IN WITNESS WHEREOF, the County, by its Board of Supervisors, has caused this Bond to be executed by the manual or facsimile signature of the Chairman of such Board; a facsimile of the corporate seal of such Board to be imprinted hereon, attested by the facsimile signature of the Clerk of such Board; and this Bond to be dated , 200_. [SEAL] Attest: Clerk of the Board of Supervisors Chairman of the Board of Supervisors CERTIFICATE OF AUTHENTICATION This Bond is one of the Bonds delivered pursuant to the within-mentioned proceedings. County Treasurer, as Registrar Date of Authentication: A-3 519213.1 029376 RES ASSIGNMENT For value received, the undersigned hereby sell(s), assign(s) and transfer(s) unto (Please print or type name and address, including postal zip code, of transferee) PLEASE INSERT SOCIAL SECURITY OR OTHER TAX IDENTIFYING NUMBER OF TRANSFEREE: the within Bond and all rights thereunder, and hereby irrevocably constitutes and appoints , attorney, to transfer such Bond on the books kept for the registration thereof, with full power of substitution in the premises. Dated: Signature Guaranteed: NOTICE: Signature(s) must be guaranteed by a member firm of The New York Stock Exchange, Inc. or a commercial bank or trust company. (Signature of Registered Owner) NOTICE: The signature above must correspond with the name of the Registered Owner as it appears on the front of this Bond in every particular, without alteration, enlargement or any change whatsoever. A-4 5192]3.1029376 RES CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: March 14, 2007 Item Number: 9.A. Subiect: Developer Water and Sewer Contracts County Administrator1s Comments: County Administrator: Board Action Reauested: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between County and Developer where there are no County funds involved. The report is submitted to Board members as information. Summarvof Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 97-0199 The Restaurant Company Developer: The Restaurant Company Contractor: Godsey and Son, Incorporated Contract Amount: Water Improvements - Wastewater Improvements - $19,325.00 $20,895.00 District: Clover Hill Preparer: J.E. Beck. Jr. Title: Assistant Director of Utilities Attachments: Yes No # 0001.63 Agenda Item March 14, 2007 Page 2 2 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 4. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 5 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 02-0008 Woolridge Road Extension to Magnolia Green Magnolia Green Development, LLC R. J. Smith Construction, Incorporated Water Improvements - $248,735.00 Matoaca 02-0094 Magnolia Green, Section B Magnolia Green Development, LLC R. J. Smith Construction, Inc. Water Improvements - Wastewater Improvements - $216,315.00 $276,450.00 Matoaca 04-0051 Southcreek, Section 10 Skinquarter Investments, LLC R.M.C. Contractors, Incorporated Water Improvements - Wastewater Improvements - $82,015.00 $116,369.00 Bermuda 04-0362 Windy Creek, Section F Gills Gate, LLC McLane Construction Company Water Improvements - Wastewater Improvements - $61,755.00 $98,960.00 Dale 000:164 Agenda Item March 14, 2007 Page 3 6 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 7. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 8. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 9 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 04-0363 Carole Heights, Section 3 Associates Builders Alliance, LLC Coastal Utilities, Incorporated Water Improvements - Wastewater Improvements - Clover Hill 05-0043 Oaklake-Ellis Realty, LLC Proposed Office/Warehouse Ellis Realty, LLC Water - BTS Construction Company Wastewater - Landmark Excavation Company Water Improvements - Wastewater Improvements - Clover Hill 05-0269 Breckenridge Shopping Center Expansion Breckenridge 2005 East West Construction Inc. Water Improvements - Wastewater Improvements - Bermuda 06-0382 Elder Puckett - Office Warehouses Elder Puckett Properties, LLC H & B Construction Company, Inc. Water Improvements - Wastewater Improvements - Dale $27,665.29 $33,964.59 $19,500.00 $11,300.00 $9,900.00 $7,400.00 $20,700.00 $9,300.00 000:165 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Item Number: 9.8. Subiect: Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Fund, and Lease Purchases County Administrator1s Comments: County Administrator: Board Action Reauested: Summarvof Information: Preparer: Lane B. Ramsev Title: County Administrator Attachments: Yes No # 000166 CHESTERFIELD COUNTY UNDESIGNA TED GENERAL FUND BALANCE March 14, 2007 BOARD MEETING DATE DESCRIPTION AMOUNT BALANCE 07/01/06 FY2007 Actual Beginning Fund Balance $71,444,555 11/21/06 Designate for potential tax rate reduction, half-year 2007 (5,500,000) $65,944,555 11/21/06 Designation for Schools use in FY2007: security and safety (2,700,000) $63,244,555 12/13/06 upgrades at middle and elementary schools 11/21/06 Designation for Schools use in Fy2007 for non-recurring (2,300,000) $60,944,555 12/13/06 costs: bus and vehicle replacements 11/21/06 Designation for Schools use in FY2008: capital projects (4, 184,979) $56,759,576 11/21/06 Designation for county use in FY2008: County capital bond (5,000,000) $51,759,576 11/21/06 Designation for county use in FY2008: non-recurring (1,815,021) 49,944,555 operating budget costs 11/21/06 Projected Undesignated Fund Balance through FY2008 49,944,554 *Includes $4.5 million addition to Fund Balance from FY2006 results of operations. 0001.67 CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT March 14, 2007 Board Meeting Date Descn otion Amount Balance FOR FISCAL YEAR 2007 BEGINNING JULY 1, 2006 4/12/2006 FY07 Budgeted Addition 9,994,100 11,763,698 4/12/2006 FY07 Capital Projects (9,261,900) 2,501,798 8/23/2006 Elevator modernization in five-story Administration Bldg. ( 150,000) 2,351,798 10/11/2006 Henricus Historical Park Improvements (70,000) 2,281, 798 10/11/2006 Falling Creek Park - North: land acquisition (41,000) 2,240,798 10/11/2006 Falling Creek Park - North: land acquisition (305,000) 1,935,798 12/13/2006 Matoaca Park bid awarded; return funds 305,000 2,240,798 11/8/2006 Eppington Plantation parking and road construction (110,000) 2,130,798 improvements 11/21/2006 Return unused funds from J &D R Courthouse projects 25,000 2,155,798 from April 4, 2001 11/21/2006 Return unused RMA Diamond payment budgeted in 100,000 2,255,798 FY2006 12/13/2006 Meadowdale Library construction (300,000) 1,955,798 1/10/2007 John Tyler Community College - Midlothian Campus (400,000) 1,555,798 site work for new academic building 0001.68 01)- = =' . - .... ~ e ~ ~< ~1: ca ca - Q ~== = ca Q--C e 5 ~< -~ ,-..I ~ 00 i~ ~Q r.IJ Q "C..... = 1-1 ~ ai >- >- ~ ~~ O~l' u~<:> Q~~ ~~~ ~O,-..l -=..c ~ =- ~ ~~~ ~~ ~u 0; ~ rIJ - Q S 8 <:> ..... 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Q .- :E :E Q == U Q U 0001.69 Prepared by Accounting Department February 28,2007 SCHEDULE OF CAPIT ALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 2/28/07 04/99 Public Facility Lease - Juvenile Courts Project $16,100,000 11/19 $10,465,000 01/01 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisi tion/lnstallation 0 f Systems 13,725,000 11/21 9,125,000 03/03 Certificates of Participation - Building Construction, Expansion and Renovation 6,100,000 11/23 5,140,000 03/04 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 21,970,000 11/24 19,690,000 1 0/04 Cloverleaf Mall Redevelopment Project 9,225,000 1 0/08 9,225,000 11/04 School Archival/Retrieval System Lease 21,639 01/08 7,341 12/04 Energy Improvements at County Facilities 1,519,567 12/17 1,429,916 12/04 Energy Improvements at School Facilities 427,633 12/1 0 347,871 05/05 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 14,495,000 11 /24 13,465,000 05/06 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 11~960~000 11/24 11~155~00O TOT AL APPROVED $95.543.839 $80.050.128 AND EXECUTED PENDING EXECUTION , Approved Description Amount None 0001.70 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 11. Closed Session County Administrator's Comments: County Administrator: Board Action Reauested: Summarvof Information: Colonel Carl R. Baker, Chief of Police since May, 1996, has announced his retirement effective August 1, 2007. The Board of Supervisors is obligated by County Charter to appoint a new Police Chief as recommended by a special committee set up for the purpose of evaluating candidates for Police Chief. The committee must be composed of a minimum of four and a maximum of five individuals. Committee membership is as follows: 1) The County Administrator 2) A citizen of the community, not currently employed by the County Police Department, who is appointed by the Chief Judge of the Circuit Court. 3) A member of the Board of Supervisors, appointed by the Board 4) A member with police experience, appointed by the Board. 5) At its option, the Board may appoint a fifth member, who cannot be either an elected or appointed County official. The Board has requested a closed session, pursuant to ~ 2 .2-3711 (A) (1), Code of Virqinia, 1950, as amended, to discuss qualifications of specific persons for possible appointment to the committee. 0505:74567.1 Preparer: Steven L. Micas Title: County Attornev 0505:74567.1 Attachments: Yes No # 0001.71. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Appointments to the Police Chief Selection Committee Item Number: County Administrator's Comments: County Administrator: /~ fl-~ ~~ 11/ Board Action Reauested: The Board is requested to appoint a minimum of two and a maximum of three members to the Committee. Summary of Information: Colonel Carl R. Baker, Chief of Police since May, 1996, has announced his retirement effective August 1, 2007. The Board of Supervisors is empowered by County Charter to appoint Colonel Baker's successor, on the recommendation of a special committee set up for the purpose of providing the Board with a recommendation for Colonel Baker's successor. The committee must be composed of a minimum of four and a maximum of five individuals. Committee membership is as follows: 1) The County Administrator 2) A citizen of the community, not currently employed by the County Police Department, who is appointed by the Chief Judge of the Circuit Court. 3) A member of the Board of Supervisors, appointed by the Board 4) A member with police experience, appointed by the Board. 5) At its option, the Board may appoint a fifth member, who cannot be either an elected or appointed County official. The Board is requested to appoint the Honorable Kelly E. Miller to serve as the Board member on the Committee, Mr. Jim Bourque, as the individual with police experience, and Dr. Billy Cannaday as a fifth member who is neither an elected or appointed County official. Each of the three proposed appointees has indicated a willingness to serve on the committee. 0505:74566.1 Preparer: Steven L. Micas Title: County Attornev 0505:74566.1 Attachments: DYes .NO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetin Date: March 14 2007 Item Number: 1:, Subiect: Public Hearing to Consider a Proposed Amendment to the Ordinance Creating the Watkins Centre Community Development Authority and Proposed Amendment to the Ordinance Establishing a Special Assessment County Administrator1s Comments: I?Jk~ County Administrator: Board Action Reauested: Hold a public hearing on March 14, 2007 to 1) consider adoption of a proposed amendment to the ordinance creating the Watkins Centre Community Development Authority, and 2) consider adoption of a proposed amendment to the ordinance establishing a special assessment for the Watkins Centre Community Development Authority. Summary of Information: On August 23, 2006 the Board of Supervisors created the Watkins Centre Community Development Authority (CDA) for the purpose of financing certain transportation infrastructure improvements in connection with development of a mixed use project consisting of commercial, industrial and other components to be known as Watkins Centre. In addition, the Board of Supervisors adopted an ordinance on January 24, 2007 establishing a special assessment on property within the CDA District for the purpose of financing certain transportation improvements benefiting property within the CDA District. The special assessments are Preparer: Rebecca T. Dickson Title: Deputv County Administrator Attachments: Yes No # 000172 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14,2007 Summarvof Information {continuedl apportioned in accordance with the Rate and Method of Apportionment of Special Assessments, which was approved by the Watkins Centre CDA on January 18, 2007. The special assessments shall be liens on the taxable real property in the CDA District. The amendments amend the ordinance creating the CDA and the assessment ordinance to (1) increase the amount of bonds that may be issued by the CDA, and (2) increase the assessments on the property within the CDA District; and (3) update the proposed transportation improvements to be financed by the CDA. The Petition and Ordinance creating the CDA cap the amount that the CDA can borrow at $16 million. However, recent discussions with VDOT have resulted in additional road improvements beyond those originally contemplated at the time the CDA was created. As a result, the Board is requested to increase the borrowing cap from $16 million to $20 million. The original financing plan contemplated that the Board of Supervisors approve a tax increment contribution plan, using certain increased tax revenues generated by the development of the property within the District, to finance a portion of the cost of the improvements. The tax increment contribution plan was to designate 50% of the incremental real property tax revenues collected annually by the County within the District, and 25% of the sales tax revenues collected annually by the County within the District. As a result of the additional improvements required by VDOT, the revised plan will designate 64% of the incremental real property tax revenues collected annually by the County within the District, and 34% of the sales tax revenues collected annually by the County wi thin the District. The Watkins Centre Community Development Authority is scheduled to review and approve these amendments on March 7, 2007. 000173 AN ORDINANCE AMENDING THE ORDINANCE CREA TING THE WATKINS CENTRE COMMUNITY DEVELOPMENT AUTHORITY AND AMENDING THE ORDINANCE ESTABLISHING A SPECIAL ASSESSMENT IN THE COMMUNITY DEVELOPMENT AUTHORITY DISTRICT IN ORDER TO FINANCE CERTAIN ADDITIONAL TRANSPORT A TION INFRASTRUCTURE WHEREAS, the Board of Supervisors of the County of Chesterfield, Virginia (the "Board of Supervisors ") authorized the creation of the Watkins Centre Community Development Authority (the "CDA") by ordinance entitled "An Ordinance to Amend the Code of the County of Chesterfield, 1997, as amended, by adding Chapter 9, Article XVI, Sections 9-219, 9-220, 9- 221, 9-222, 9-223, 9-224, 9-225 and 9-226 Creating the Watkins Centre Community Development Authority", adopted August 23,2006 (the "Ordinance"); and WHEREAS, the Board of Supervisors approved the levy of a special assessment on real property in the CDA by ordinance entitled "Ordinance Establishing a Special Assessment for the Watkins Centre Community Development Authority and Authorizing a Memorandum of Understanding with the Community Development Authority", adopted January 24, 2007 (the "Assessment Ordinance"); and WHEREAS, Watkins Land, L.L.C., as the owner of a majority of land in the CDA (the "Landowner") submitted a Petition, dated July 19, 2006 (the "Petition") requesting the Board of Supervisors to create the CDA; and WHEREAS, the Landowner has submitted an Amendment to Petition requesting that the CDA be authorized to finance certain additional transportation infrastructure and increasing the amount of bonds authorized to be issued by the CDA; and WHEREAS, a public hearing has been held on March 14, 2007 by the Board of Supervisors on the adoption of this Ordinance and notice has been duly published in accordance with the requirements of ~~15.2-5104 and 15.2-5156 of the Code of Virginia of 1950, as amended (the "Act"); and NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield, Virginia as follows: 1. Amendment of Ordinance. The Ordinance is hereby amended so that Section 9- 225(c) of the Ordinance reads as follows: (c) The Bonds to be issued by the CDA will be tax-exempt bonds and will not exceed a maximum aggregate amount of $20,000,000. The proceeds from the sale of the Bonds will be used to pay the costs of the Improvements as described herein and in the Petition, as amended by the Amendment to the Petition dated February 12, 2007, the costs of issuing the Bonds and any required reserves, and interest on the Bonds for a period up to twenty-six (26) months after the issuance of the Bonds. If there are any proceeds from the sale of the Bonds remaining after the payment of these costs, such excess proceeds shall be used to pay down the Bonds. If the \4431258.1 000:174 proceeds from the sale of the Bonds are insufficient to pay these costs, the Petitioners shall be solely responsible for paying any deficiency. 2. Amended and Restated Articles of Incorooration. The County Administrator is authorized and directed to execute and file Amended and Restated Articles of Incorporation with the State Corporation Commission in substantially the form on file with the County Administrator with such changes or corrections as the County Administrator may approve prior to filing in order to reflect the additional project costs to be financed by the CDA. 3. Recordation of Ordinance. In accordance with Section 15.2-5157 of the Act, a copy of this Ordinance, together with the Ordinance, shall be recorded in the land records of the Clerk's Office of the Circuit Court of the County of Chesterfield for each tax map parcel in the CDA District and the CDA District shall be noted on the land records of the County. 4. Amendment of Assessment Ordinance. The Board of Supervisors has determined that the maximum amount of bonds that may be issued by the CDA as set forth in the Memorandum of Understanding shall be increased to $20,000,000 and the construction of an additional lane on eastbound Route 60 over the Route 288 bridge may be financed by the CDA. The Memorandum of Understanding authorized and approved by the Assessment Ordinance and the special assessment on land in the CDA district levied by the Assessment Ordinance shall be adjusted accordingly and are approved in substantially the forms on file with the County Administrator, with such changes and corrections as do not materially adversely affect the County's interests as may be approved by the County Administrator or the Chairman of the Board of Supervisors, whose approval shall be evidenced conclusively by the execution and deli very of the Memorandum of Understanding and the Assessment Ordinance is hereby amended accordingly. 5. Effective Date. This Ordinance shall take effect immediately upon its adoption. Adopted at a regular meeting of the Board of Supervisors of the County of Chesterfield, Virginia, held on MaTch 14, 2007. Clerk, Board of Supervisors, County of Chesterfield, Virginia - 2 - 000175 BUd)monb Qtimts-ilispalcb Advertising Affidavit MCGUIRE WOODS. LLP ATTN: CYNTHIA HENDREN ONE JAMES CENTER. 901 E. CARY RICHMOND, VA23219 Account Number 3018295 P.O Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date February 26, 2007 Date Category Total Cost Desaiption Ad Size 02/26/2007 Meetings-Events i . '. . . :" , ,f NOTICE OF PUBLIC HEARING ON PROPOSED AME 2x66L 2,117.64 Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This Is to certify that the attached'NOTICE OF PUBLIC HEARING was published by the, Richmond Times-Dispatch. Inc. in the City of Richmond, State of Virginia, on the following dates: 02/12,02/19.02126/2007 The First Insertion being given n. 02/12/2007 Newspaper reference: 0000166201 Sworn to and subscribed before me this ~ 3L, crt1l ~Q4b~lA~ Nota Public Stat, of,y!rgJ!'llii _,; , ;' " ~!~~r ~!ctHri9I1d: .. \," , My, Co~mission expires KIMBERLY HARRIS ,'. ",NQTARYPUBUC COMMONWEALTH OF VIRGINIA' MY COMM: EXPS, JAN, 31, 2009 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 17.8. Subiect: Public Hearing to Consider Proposed Amendment to the Street Names and Building Numbers Ordinance County Administrator1s Comments: County Administrator: Board Action Reauested: The Board of Supervisors is requested to adopt the attached amendments to the Code of Chesterfield Chapter 16, Article II, as amended by amending Section 16-13 Street Type Designation Standards. Summarvof Information: Due to technology improvements and the county's move to interface its internal automated systems with external systems and standards, the existing street naming ordinance must be amended. This amendment to Section 16-13 Street Type Designation Standards of the Code of Chesterfield County will add 20 street types and remove one street type to agree with u.s. Postal Service standards that recognize certain road types not currently in county ordinance. District: Countywide Preparer: Richard M. McElfish Title: Director. Environmental Enaineerina Attachments: Yes No # Ou0176 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 16-13 RELATING TO STREET-TYPE DESIGNATION STANDARDS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1 ) That Section 16-13 of the Code of the Countv of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 16-13. Street-type designation standards. For the purpose of consistency in street-type designations in the county, the following designations shall be used for the following types of streets: (a) For a major roadway such as an interstate, multilane, limited-access, divided federal road of four or more lanes: (1) Highway. (2) Pike. (3) Freeway. (4 ) Expressway. (5) Throughway. (6) Turnpike. ill Bypass. (b) For a major multilane, nonlimited-access road that is a main arterial roadway carrying high volumes of traffic: (1) Highway. (2) Avenue. (3) Road. (4 ) Boulevard. (5) Parkway. (c) For a local, two-lane connector road: (1) (2) (3) (4) ill A venue. Street. Road. Drive. Extension. 0523:74261.1 0001.77 (d) For a local street providing access to individual lots within a subdivision or commercial area: (1) Lane. (2) Dri ve. (3) Way. (4) Circle. (5) Trail. (6) Loop. (7) Bend. (8) Hei ghts. (9) Hi 11. (10) Kno II. (11 ) Ridge. (12) Run. (13) Crossing. (e) For a local cul-de-sac street: (1) Court. (2) Place. (3) Terrace. (4) Mews. (5) ~ Common. (6) Commons. (7) Crescent. (8) Green. (9) Landing. (10) Manor. (11 ) Poi n t. (12) Pointe. (13) S ummi t. (14) Trace. (15) View. ( 16) Vista. (t) For a street providing ingress and egress to a shopping mall or center: 0523:74261.1 2 0001.78 (1) Square. (2) Arcade. (3) Cen ter. (4) Plaza. (5) Station. (g) For a street located to the rear of residences and not designed or regularly used for through travel: Alley. (2) That this ordinance shall become effective immediately upon adoption. 0523:74261.1 3 000179 1IIIIIIIIilIIII ~;"",+., .","""",.,..;:<-~;;;.,,; ....;;;:/,,}?#t. .,:c,mt.. ',- ;";,::4.' ':_;.,,<.';;,f ',i'::''"'''- ...-:,........ -:.,:'1x~x.".:,::~"'d'.. ,:.,,'\:it-;l1;:;;-,,<}i"" ::":~f 81111111 Your Community Newspaper Since 1995 P.O. Box 1616, Midlothian, Virginia 23113 . Phone: (804) 545-7500 . FUll: (804) 744-3269' Email: ncwS@chcstcrfieldobserveLcolll'lntemet: www.chesterficldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board. of Supervisors Description Ad Size Cost (per issue) Street Names 1 column x 5" $188.65 TAKE NOTICE That the Board of Supervisors of Chesterfield County, Va., at an adjourned meeting on March 14,2007 at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Route 10 and Lori Road. Chesterfield. Va., will hold a public hearing where persons may appear and present their views concerning: An Ordinance to amend the Code of the County of Chesterfield. 1997. as amended, by amending and re-enacting Section 16-13 relating to street-type designation standards. The proposed amendments would add certain types of road categories. and remove certain categories in order to bring the county's designation standards in conformity with the standards recognized by the United States Postal Service. After the public hearing, appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on file in the County Administrator's Office and the Clerk to the Board's Office (Room 504) at the Chesterfield County Administration Building. Chesterfield. Virginia. for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the Mr. Richard McElfish at 748-1035 between the hours of 8:30 a.m. and 5:00 p.m. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko. Clerk to the Board. at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday. March 9. 2007. The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 2/28/2007 Sworn to and subscribed before me this ~-+h day of WUOf~ ri/;;AJU Legal Affiant ,2007. ~')J tlouJy '?u~l;c . My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. II" <,' -.: .....,1...,.4 ... ."./111..,.1; ..:.....::.0',:-, .. ..::.....:.. .-"." .;$'- . _.::_.,._._c.' ..-:--.-~:::. Your Community Newspaper Since 1995 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545.7500 . Fax: (804) 744- 3269 . Email: newS@chcsterfieldobserverxom . Internet: www.chesterficldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Street Names 1 column x 5" $188.65 TAKE NOTICE That the Board of Supervisors of Chesterfield County. Va., at an adjourned meeting on March 14, 2007 at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building. Route 10 and Lori Road, Chesterfield. Va., will hold a public hearing where persons may appear and present their views concerning: An Ordinance to amend the Code of the County of Chesterfield. 1997. as amended. by amending and re-enacting Section 16-13 relating to street-type designation standards. The proposed amendments would add certain types of road categories. and remove certain categories in order to bring the county's designation standards in conformity with the standards recognized by the United States Postal Service. After the public hearing. appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on file in the Coun!y Administrator's Office and the Clerk to the Boards Office (Room 504) at the Chesterfield County Administration Building. Chesterfield. Virginia. for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the Mr. Richard McElfish at 748-1035 between the hours of 8:30 a.m. and 5:00 p.m. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko. Clerk to the Board. at 748-1200. Persons needing, interpreter services for the deaf must notify the Clerk, ~ ~ Board no later than Friday. March 9. 2007. ~ The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 3/7/2007 Sworn to and subscribed before me this Lo+Yl day of Mn.rch ,2007. ~cjd!if- ~ ---' My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 1 'J.C. Subiect: Public Hearing to Consider Proposed Amendments to Section 19-99 of the Code of the County of Chesterfield, 1997, as Amended, Pertaining to Front Yard Setbacks in the R-7 Zoning District in the Ettrick Village Core County Administrator1s Comments: ~I}~ & 'A County Administrator: Board Action Reauested: Board of Supervisors to hold a public hearing to consider amendments to the Code of the County of Chesterfield. Summarvof Information: The Planning Cormnission held a public hearing on the proposed zoning ordinance amendments on January 16, 2007. No citizens spoke regarding the proposed amendment at the hearing. The Planning Cormnission unanimously recommended approval of the proposed amendment. The proposed amendment would allow front yard setbacks in the R-7 district in the Ettrick Village Core to be reduced to equal front yard setbacks of nearby developed lots. The existing 3D-foot front yard setback requirement may result in new residential construction that is out of character with existing residential development. There are approximately 80 vacant properties in the Ettrick Core District zoned R-7. Front yard setbacks of developed residential lots in Ettrick vary significantly, with some older areas having front yard building setbacks of less than ten feet. These areas were mostly developed prior to current setback standards. Preparer: Kirkland A. Turner Title: Director of Plannino Attachments: Yes No # 0001.80 1925 :72175.1 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 19-99 OF THE ZONING ORDINANCE RELATING TO FRONT Y ARD SETBACKS IN R-7 DISTRICTS IN THE ETTRICK VILLAGE CORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1 ) That Section 19...99 of the Code of the Countv of Chesterlield, 1997, as amended, is amended and re...enacted to read as follows: Sec. 19-99. Required conditions. The conditions specified in this section shall be met in the R-7 District: 000 (c) Front yard. Minimum of 30 feet in depth. On lots located along cul-de-sacs, if the radius of the cul-de-sac is 40 feet or less, the building setback around the cul-de- sac shall be at least 30 feet. When the radius of the cul-de-sac is more than 40 feet, the building setback shall not be less than 25 feet. Minimum setbacks shall be increased where necessary to obtain the required lot width at the front building line. Through the subdivision process, an additional setback of up to 25 feet may be added to the minimum setback, if the lot is located along an arterial or collector street. This additional setback requirement will be noted on the record plat. Notwithstanding the above. front yard setbacks for lots located in the Ettrick Villa2e Core. between contiguous developed lots. may be reduced to the front yard setback of any principal buildine: occuoying any adiacent lot. Front yard setbacks for lots located in the Ettrick Villa2e Core. not located between contiguous developed lots. may be reduced to the front yard setback of any princioal buildin~ occupvin2 any lot on the same side of the street within 200 feet of the subiect lot. 000 (2) That this ordinance shall become effective immediately upon adoption. 0001.81. 0425(05):73549.1 11..18 IlllelUet y,",C"mm""i"N~'~WSi""m5 P.O. Box 1616, Midlothian, Virginia 23113. Phone: (804) 545-7500. Fax: (804) 744-3269' Email: newS@ehestcrfieldobscrver.com .lntemet: www.chesterficldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Ettrick Village 1 column x 5" $188.65 TAKE NOTICE That the Board of Supervisors of Chesterfield County. Va., at an adjourned meeting on March 14. 2007 at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Route 10 and Lori Road, Chesterfield. Va., will hold a public hearing where persons may appear and present their views concerning: An Ordinance to amend the Code of the County of Chesterfield, 1997, as amended. by amending and re-enacting Section 19- 99 of the Zoning Ordinance related to front yard setbacks in the R-7 zoning district in the Ettrick Village Core. The proposed amendment would reduce minimum front yard setback requirements to equal front yard setbacks of adjacent or nearby development. After the public hearing. appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on tile in the County Administrator's Office and the Clerk to the Board's Office (Room 504) at the Chesterfield County Administration Building, Chesterfield, Vrrginia, for fublic examination between the hours 0 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the Mr. Carl Schlaudt at 748-1519 between the hours of 8:30 a.m. and 5:00 p.m. The hearing is held at a public facility d~si~~d to be accessible to persons with I disabilities. Any persons with questions ~ on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko. Clerk to the Board. at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday. March 9. 2007. The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 2/28/2007 Sworn to and subscribed before me this CXJJ+h day of ~l..Jaf~ ,2007. ~d~ ~c My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. ..1 IIb8.Cwer 11-", ..d~A.~no;; ....!!I,. .......11.4....,'*'; .nod" P.O. Box 1616, Midlothian, Virginia 23113 . Phone: (804) 545-7500 - Fax: (804) 744-3269 - Email: newS@chestcrfieldobscrvcLcom -Internet: www.chesterficldobserver.com Your Community Newspaper Since ]995 ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Ettrick Village 1 column x 5" $188.65 TAKE NOTICE That the Board of Supervisors of Chesterfield County. Va.. at an adjourned meeting on March 14, 2007 at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building. Route 10 and Lori Road, Chesterfield. Va.. will hold a public hearing where persons may appear and present their views concerning: An Ordinance to amend the Code of the Counff of Chesterfield. 1997. as amended, by amending an re- enacting Section 19-99 of the Zoning Ordinance related to front yard setbacks in the R-7 zoning district in the Ettrick Village Core. The proposed amendment would reduce minimum front yard setback requirements to equal front yard setbacks of adjacent or nearby development. After the public hearing. appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on file in the Coun~ Administrator's Office and the Clerk to the Boards Office (Room 504) at the Chesterfield County Administration Building. Chesterfield. Virginia. for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the Mr. Carl Schlaudt at 748-1519 between the hours of 8:30 a.m. and 5:00 p.m. The hearing is held at. a public facility designed to be accessible to persons. with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday. March 9. 2007. - - The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 3/7/2007 Sworn to and subscribed before me this uth day of MOfcJr-"\ ,2007. (1;Jc2)l-:lr Legal Affiant ~. Notary ';blic My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Subiect: Item Number: 17. O. Public Hearing to Consider Amendments to Chesterfield County Code ~4-52 Regarding Rabies Inoculations and Cats Transported into the County County Administrator's Comments: County Administrator: Board Action Reauested: The Board is requested to hold a public hearing on March 14, 2007, to consider amendments to Chesterfield County Code ~4-52 regarding rabies inoculations for dogs and cats transported into the County. Summarvof Information: The current ~4-52 requires any person transporting a dog or cat into the County from some other jurisdiction to have the dog or cat inoculated against rabies within thirty (30) days of bringing the dog into the County. A current rabies inoculation is also a prerequisite to the issuance of a County dog license by the Treasurer. The Treasurer has noted that many citizens who move into the County already have a valid rabies certificate for their pet from a veterinarian in another jurisdiction. Most rabies inoculations are now effective for one to three years. Under a strict application of the current ordinance, these animals would need to be re-inoculated. The amendments proposed would allow the Preparer: Steven L. Micas Title: County Attornev 1305:74066.2(74067.1) Attachments: Yes No # (jOO;(82 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Treasurer to recognize valid certificates showing that the inoculation is current. Since the intent of the regulation is to ensure that dogs and cats are properly vaccinated whenever they are brought into the County, both the Animal Control Division and the Health Department agree that the thirty (30) day grace period in the current ordinance should be eliminated. The amended ordinance would require all dogs and cats brought into the County to have a current rabies inoculation. The Board is requested to hold a public hearing on March 14, 2007, to consider these amendments. A copy of the proposed ordinance is attached. 1305:74066.2(74067.1) 000183 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 4-52 RELATING TO RABIES INNOCULATIONS FOR DOGS AND CATS TRANSPORTED INTO THE COUNTY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ( 1 ) That Section 4-52 of the Code of the Countv of Chesterfield. 1997, as amended, IS amended and re-enacted to read as follows: Sec. 4-52. Same--Dogs or cats transported into the county. Any person transporting a dog or cat into the county from some other jurisdiction shall~ W have the dog or cat inoculated against rabies.. as required by section 4-51.. by a currently licensed veterinarian or licensed veterinary technician who is under the immediate and direct supervision of a licensed veterinarian on the premises, \'/ithin 30 days after the dog or cat is brought into the county, if the dog or cat is to be leept in the cOHnty more than 30 days immediately upon entry into the County or (b) already possess a current rabies certificate showing that the doe or cat has been inoculated as set forth in paraeraph (a) of this section. If imported from outside the United States, the applicable regulations of the United States Public Health Service shall be enforced. (2) That this ordinance shall become effective immediately upon adoption. 1305:74067.1 0001.84 1.0,11111111' 'o"C_,,,,;'.' N~',pq",,' Sf", /995 ',' ."",.,.,.- .-.,.... ,.J'i.,' -.,':FT""-' ",,~>,..., """,.,- ,~,.,.. .. P.O. Box 1616, Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Email: newS@cheslerficldobserver.colll . lntcmet: www.chcstemeldobservcr.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Dogs and Cats 1 column x 4.5" $166.15 TAKE NOTICE That the Board of Supervisors of Chestemeld County, Va., at an adjourned meeting on March 14,2007, at 6:30 p.m. in the County Public Meeting Room at the Chestemeld Administration Building, Route 10 and Lori Road, Chestemeld, Va., will hold a public hearing where persons may appear and present their views concerning: An Ordinance to amend the Code of the I County of Chestemeld. 1997, as amended, by amending and re-enacting Section 4- 52 rdating to rabies inoculations for dogs and cats transported into the county. After the public hearing, appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on file in the I County Administrator's Office and the Clerk to the Board's Office (Room 504) at the Chestemeld County Administration Building, Chestemeld, VIrginia, for fublic examination between the hours 0 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the County Attorner's Office at 748-1491 between the hours 0 8:30 a.m. and 5:00 p.m. The hearing is held at a public facility d~sig~~~ to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa E1ko, Clerk to the Board, at 748-1200. Persons needing interpreter serVlces for the deaf must notify the Clerk to the Board no later than Friday, March 9, 2007. The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 2/2812007 Sworn to and subscribed before me this ~Lo+f1 day of fCtrWl'zr ' W,2J1U~ Legal Affiant 2007. ~) Ooulry Public My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. 11118In'I' Your Community Newspaper Since 1995 P.O. Box 1616, MidIothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Emuil: newS@chcstcrficldobserver.collJ . lntemet: www.chestemeldobservcr.com ADVERTISING AFFIDA VIT Client Description Ad Size Cost (per issue) Chesterfield County Board of Supervisors Dogs and Cats 1 column x 4.5" $166.15 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER TAKE NOTICE That the Board of Supervisors of Chestemeld County. Va.. at an adjourned meeting on March 14, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chestemeld Administration Building, Route 10 and Lori Road, Chesterfield, Va., will hold a public hearing where persons may appear and present their views concerning: This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 31712007 An Ordinance to amend the Code of the Coun~ of ChestemeId. 1997, as amended. by amending an re- enacting Section 4-52 relating to rabies inoculations for dogs and cats transported into the county. After the public hearing, appropriate changes or corrections may be made to the ordinance. A copy of the ordinance is on file in the Coun!r Administrator's Office and the Clerk to the Board s Office (Room 504) at the Chesterfield County Administration Building, Chesterfield, Virginia, for public examination between the hours of 8:30 a.m. and 5:00 p.m. If further information is needed, please contact the County Attorney's Office at 748-1491 between the hours of 8:30 a.m. and 5:00 p.m. Sworn to and subscribed before me this lo+-h day of MCln:l, ,2007. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or ~ ~ need for reasonable accommodations should contact Lisa Elko, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday. March 9, 2f' · LB Affiant 1: ~~ Gota;;;~lic My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 17.E. Public Hearing to Consider Adoption of an Ordinance Creating the powhite Parkway Extension West Service District for Road Construction Improvements to Serve Magnolia Green County Administrator: jJ~. /J r County Administrator1s Comments: Board Action Reauested: The Board is requested to defer the public hearing until May 23, 2007 so that staff can continue discussions with property owners in the Magnolia Green area regarding funding for additional transportation improvements to serve the area. Summarv of Information: In February, the Board scheduled a public hearing to consider creating a transportation service district that encompasses the proposed Magnolia Green development (see attached map) in order to assist in providing transportation services to the Magnolia Green property. Since the public hearing was scheduled, staff has continued to meet with the owners of the Magnolia Green development to discuss methods for bringing upgraded transportation services to the area. As a result of those discussions, one of the landowners has requested that staff explore providing transportation services through a community development authority, similar to the authority recently created by the Board to serve the Watkins Centre. Accordingly, staff is recommending that this public hearing be deferred so that staff can further explore the possibility of using a community development authority to provide transportation services in the Magnolia Green area. 0505:74540.1 Preparer: Steven L. Micas Title: County Attornev 0505:74540.1 Attachments: Yes No # 0001.85 POWHITE PARKWAY EXTENSION WEST SERVICE DISTRICT BOUNDARY AND IMPROVEMENTS .\ l., t \\., .... ~ II/" '- I... .'1 PROPOSED SERVICE DISTRICT IXXXXX PARCEL 10 PROPOSED IMPROVEMENTS February 19,2007 000186 eb, ",ifJ?t", 811.1 """,~,,,,,/fi,,"',HHH' iM IllIelUel ........ /,>l, . -,~"..".:"i!:. _'_'_'_ .,~,,- ,',,-1., . ,___," ,'_' -"",,!-. .~_,., -. Your Community Newspaper Since /995 P.O. Box 1616, MidJothian, Virginia 231 n. Phone: (804) 545-7500. Fax: (804) 744-3269. Email: newS@chcstcrticJdobservcr.colll'lntcmet: www.chestcrficldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Powhite Extension 1 column x 9" $363.75 A list of the owners of property located in the District. and the tax map parcel number of the parcels which they own. is set forth below. The ownership and tax map parcel numbers listed are derived from County tax records as of February 15.2007. Landowners may appear at the public hearing and. if they wish. show cause against the supplemental tax. or against the adoption of the ordinance. Copies of the ordinance. Map of the District. and Plan of the District are available for public viewing '-- between 8:30 a.m. and 5:00 p.m.. Monday through Friday. in the Chesterfield County Administrator's Office. After the public hearing. appropriate changes or corrections may be made to the ordinance. The. hearing is held .at a public facil!ty I.. BILL. deSigned to be acceSSible to persons WIth disabilities. Any persons with questioniJ ~~iJ1jJ.i1Y.. of the [a(jlliy, or neeli for reasonable accommodations should rnnt.rt 1 j.. F.lko, n..rk to the Hoard. at TAKE NOTICE Please take notice that the Board of Supervisors of Chesterfield County. Virginia. at a regular meeting on March 14.2007. commencing at 6:30 p.m.. in the Public Meeting Room at the Chesterfield Administration Building. Rl 10 and Lori Road. Chesterfield. Virginia. will hold a public hearing to consider the enactment. pursuant to ~15.2-2400. ~ ~ of Vil'iinia. 1950. as amended. and pursuant to ~~2:l and 2.4 of the Charter of Chesterfield Coun\;}'. Vir~nia. as amended, of an ordinance to esta lish the Powhite Parkway Extension West Service District. to construct certain transportation facilities and provide certain transportation services therein. and to impose certain taxes upon the owners of property located in the District. The proposed ordinance provides for the creation of the Powhite Parkway Extension West Service District. which contains six (6) parcels of land in the Matoaca Magisterial District. The boundaries and parcels located in the District are depicted on the Map of the District referred to below. The ordinance further provides for the construction of all. or portions of. four lanes of an ultimate six lane divided access highway to include one or more interchanges. from Hull Street Road (Route 360) northward to the northern boundary of the district. The ordinance further provides for a supplemental real estate tax in the amount of $0.25 per $100 of assessed value on the parcels located in the District. The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 2/28/2007 Sworn to and subscribed before me this ~+h day of FebrUOJ:J C1J:~a~~~ ,2007. My commission expires: November 30, 2010 PLEASE PAY FROM INVOICE. THANK YOU. BlleslediBld ab.sener Your Communit.\' Newspaper Since 1995 P.O. Box 1616. Midlotlliall. Virginia 23113 . Pholle; (804) 545-7500. Fax: (804) 744-3269 . Emuil: ncwS@dlcstcrticldobscrvcr.rolJ1 .lntemct: www.chcstcrficldobscrver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors TAKE NOTICE Please take notice that the Board of Supervisors of Chesterfield County. Virginia. at a regular meeting on Marc~ 14,2007, commencing at 6:30 p.m.. in the Public Meeting Room at the Chesterfield Administration Building. Rt. 10 .and Lori Road. Chesterfield. Virginia. will hold a pubhc hearIng to consider the enactment. pursuant to ~15.2-2400. ~. Code of Viqrinia. 1950. as amended. and pursuant to ~~2.1 and 2.4 of the hart r 0 hesterfie d un Vir i i . as amended, of an ordinance to establis the Powhite Parkway Extension West Service District. to construct certain transportation facilities and provide certain transportation services therein. and to impose certain taxes upon the owners of property located in the District. The proposed ordinance provides for the creation of the Powhlte Parkway Extension West Service District. which contains six (6) parcels of land in the Matoaca Magisterial District. The boundaries and parce!s located i~ the District are depicted on the Map of the District referred to below. The ordinance further provides for th~ constr~ction of :ill. or portions of, four lanes of an ull1mate SIX lane dlVlded access highway to include one or more interchanges. from Hull Street Road (R?ute 360) northward to the northern boundary of the distrIct. The ordmance further provides for a supplemental real estate tax in the amount of $0.25 per $100 of assessed value on the parcels located in the District. A list of the owners of property located in the District. and the tax map parcel number of the parcels which they own. is set forth below. The ownership and tax map parcel numbers listed are derived from County tax records as of February 15.2007. Landowners may appear at the public hearing and. if they wish. show cause against. the supplemental tax. or against the adoption of the ordinance. Copies of the ordinance. Map of the District. and Plan of the District are available for public viewing between 8:30 a.m. and 5:00 p.m.. Mon~r thro~gh Friday. in the Chesterfield County Admimstrators Office. After the public hearing. appropriate changes or corrections may be made to the ordinance. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa Elko. Clerk to the Board. at 748-1200. Persons needing mterpreter semel's for the deaf must notify the Clerk to the Board no later than Friday. March 9. 2007. Tax Map Parcel Number 7036722270 Green DeveloDment. LLC 7036672274 Green Development. LLC 6986696309 Green Development. LLC 6956715448 J. Cangiano 6946757241 J. Cangiano 6976802507 _ J. Cangiano Owner Magnolia Magnolia Magnolia Description Ad Size Cost (per issue) Powhite Extension 1 column x 9" $363.75 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 3/7/2007 Sworn to and subscribed before me this Lo+-h day of March ,2007. dj2)J~-b- Legal Affiant ~ ot~ry Public My commission expires: November 30, 2010 Salvatore Salvatore BILL. PLEASE PAY FROM INVOICE. THANK YOU. Salvatore CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 1'l.F. PUBLIC HEARING: Ordinance to Vacate a Portion of Subdivision of Part of The Old Chalkley Farm County Administratorls Comments: County Administrator: Board Action Reauested: Adopt an ordinance to vacate a portion of Subdivision of Part of The Old Chalkley Farm, as shown on the attached plat. Summarvof Information: Terraforge, Inc., has submitted an application requesting the vacation of a portion of Subdivision of Part of The Old Chalkley Farm. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # OvU1.bt7 VICINITY SKETCH PlJBLI(~~ HE.~~(~T: ()RI)IN~W"(~E. T<~) \.~i\(~;~~1E ~~ P(~)RTI<=>N <=>F SlJBI)I\:lSI(~>N <=>F P~~T <=>F THE <=>L,I) (=~K;\LIu.E\" F~~RJvf ~ ,,~ f:? ^<t-- ~ ~<c, v ~ d ~<c, ~~ Z-: ~ ,~~ "~b "~8URM R A.LE OR ~ $ # vO OR1H DR ~S\DE. DR ~\,\J1( N NOS 0 ~ r m to AJ 0 0 ^ 0 Cl 0 0 0:: oc .cr: )J <( co (j () c DR ~ STS to rn :AJ ~ R fl1 0 WAY .." r N w E s Chesterfield County Department of Utilities 1 I.c~ e q.a II: SIlD tee t 0001.88 UU0189 Chesterfield Observer tlwr Conmlf",in' S"Wf{klPcr S;'.Ct' /Cl95 P,O, BM: 1616. Midluthi;ul. Vil'glllia :~ ) 1 J . P1wllf.:: (t(W) ~4~ 7~OO. h.l\. (~l)..t, 7.J.l J2(.lJ. hn<til: n'.w...({'\d.......Il'rllddt'h'l~r\L.ll.om . 11I1~'rnd: \.\ \\'w.Ch(';o.tl"rtie!tJl.Ih!.l'rVL:r.(om ADVERTISING AFFIDAVIT Client Description Ad Sizc Cost (pcr issue) Chesterfield County Right of Way Office Old Chalkley Fann 1 column x 2S' $100.00 The Ohserver. Inc. Puhlisher of CHESTERFIELD OBSERVER TAKE NOTICE: u..t on Marth 14.2007. at 6:30 p.m. or as soon thttC'3nCT ill mlY be hevd. the Board of Supervisors of Chc$t~rlitld (:Ounty at it, regular rotc-tint!: place ill the Putllk Meeting Room of Ch..t.rfidd ("Aunty. Virgmia, will consider the following ordinance for adoption: AN ORDINANCE to vacat< a portion of Part of 1he Old Chalkley Farm as ."lOwn on a plat by W. B. Muharly, daled February 1917. recorded AprilW, 1917, in the Clerks Otfice, CiJcuit Court. Chesterfield County, Virginia. in Plat Book 3. at Page 138. The complete text oft he" proposed ordinance is on file in the office of lh. Right of W.y ManJger in Cheslcrfidd Count)'. VirginJa. and milY be examined hy all lntc.'rcsl('(l puhe5 between the houn 0'8:30 a.m. and 5:00 p.m., Monday through Friday. This is to certi fy that the attached legal notice was puhlished by Chesterlield Ohserver in the county of Chesterfield. state of Virginia, on the following date: 2/28/2007 Sworn to and subscribed hefore me this c::QLP+h day of F6b'~ ~JiLtL Legal Affiant .2007. ~ My commission cxpires: Novcmher 30. 2010 'nus IS NOT A BILL. PLEASE PA Y FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 11.G. PUBLIC HEARING: Ordinance to Vacate Portions of Pacer Lane, Formerly wilton Road, Within Windsor-Hills Subdivision County Administrator1s Comments: County Administrator: Board Action Reauested: Adopt an ordinance to vacate portions of an unimproved county right of way within Windsor-Hills Subdivision. Summarvof Information: Austin Brockenbrough & Associates, L.L.P., has requested the vacation of portions of an unimproved county right of way known as Pacer Lane, formerly wilton Road, within Windsor-Hills Subdivision as shown on the attached plat. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No # 00019' VICINITY SKETCH PlJBLI(~; HE..~(3.: (~)RI)W.~(~;E. T() \'~..:\(~;j\ 1E P(~)RTI(~)NS (~)F Pi\<:;ER L.~ F()Rl\JE.RL.l~ '\7JLT(~)N R{~)..u) \\TIHIN \\7JNI)S<~)R-HIL.L.S SlJBI)!\.lSI<=>N N " W ./ 5r~.(.. ';. L . '.:. ,~~ . . ~ .. :" S Chesterfield County" De p a rtment of Utilii@s I I) c' ~ (I' a t I ~ 8. I ::: "t ~ t OG '3191. d ~ ~ ~ 0 ~O ~ ..- f . Iii 63 1= _~ ]~ ~~ :3 Ou en~ f ~oo co ~ ~~ ~ $ -..J 0 :::::! lLJ C ~ "rt- <: g ~~s9 >- <..'> es (i; Lj a.. u 1.0 laj ..~ ~ e: ~ <.0 ~~8 t6 1"')1 ~QJ II) I"') c.....~ ~ ~ > ~ ~ cJ~ <(LO ~~ 00 00 II II l&.lJ... V)(f) va) NLO 10. II ~~ ='::> mm zz ffiffi ~~ ~ et: c( ~ ..50 Ij ~. cx~ t~ ~l @I~ 0 .u ,.; ! R ... .9~ t ~i Q. "- "'" u w ~z ~ cEo .... I. .... -t}-J ~ g ~ ~ ~r;;~g .. - I ~ ~~ (5'0 . a.. (.,) ~ ~ QO~. ~ ~~ I · ~.-co ~ · o~ e ~~ ~~ e: - " C2~ -J lQ~-~~ ~ ....."""'" .....1.1')"'" I lid ~~~~~ Qj ~~;~! ---~~ Ow -C'\I f.O ~z ~ ~~i _~ ...Jo CD "" I · I- '-u I-W OVl .....J ~ en ~ :j . ~ ..... C&:: ,., in Q= o. pi) ::J - oN 0 - - ~N ~CI:: JZ.t 8CDN .en 000 .~ ;3 n 000 ~ ~ ~i:: II CD ~~ '.I::J:G Oz u ~..JQU C&::~ ~ Cl..Jr: rn ~ ta~cQ ~~ t- -~~ 20 !a~ ~\ 8- ~ 8~8~~ · -b", I ~ ~~Ch . CI:I q II a IX:J: D:..Jcuu ~ en ~ (3 :5 .si ~f .- ~:- ~ 10 8 ! u i La.. 4( o Z 5 en 0: z :;: o _ i=z~ &:t:l.&.lz oC)~ 0..%0 Q2u ~lIl(9 01.&.1..... z~c: oU)ei - I-- !:Co(/) ul-~ -Cwu > Z - C)j~ z~e: -...cn ~~c Z-CcC Cl)o.g :2 5 ~ 0.. (C ~ ..,. o I '" o =tI=: o LaJ .., o D::: a... o u :;; == .~ U~N p. o~~ ~t-.:I CD p:a D::~ Zrli0Gi =~:I:~ o~u,..... Ot:) """' A:08~ CQCIJ~e ~~~ ti~m ~ ~ ~r-. 00 00 ('IN -Q) ~~ >-~ ~::J ::let: ~m -,~ W .. t((;j 00::: ...... (() a I .. o I ~ ~ iJ 001.92 Chesterfield Observer YOlIT C(lmnW!lJf\' Nt'\".rpaprr Slnj'f.' 1995 P.O. Bo,\ 1616. MiJlulhian. Virginia 2,'1 J:\ . I'tH,'IOI:: (Xt).t) 5~5~ 7 500. hI '-' j Sfl4) 7"4. .l2tW . Em..il: m..........(cz'dll..\ll.rlieldoh-.crH"u.(IJ\1 . Inh:nll::t: .... ww.,h~~tclriC'ldol.l~er\'cr.com Client Chesterfield County Right of Way Office TAKE NOTICE: '!hat on March 14, 2001, at 6:30 p.m. or .. soon theruft" .. may ~ heard. tho Board ofSuptrvUors of Chesterfield County at its regular me<ling place in the Public Meeting Room of Chestemeld County. Virginia, will conoid<< lbe ~ ordinon<e Ii>< adopboo.: AN ORDINANCE 10 ,..eale portions of Pactr Lane. form<rl)' Wilton Road, within Windsor-Hills Subdivision as shown on 01 plat by W. G. Chappell, dated September 10, 1956, and recorded in the Clerk', Office, Circlln Court. Chestemeld County. ~:fl~la, in Plat Book 10, at Pag.. 10, II. Information regarding the rropo~ed otd,nan<e \s on file in the office of the Right of Wa)' Manager In Che"ediclJ ('...o~nfy. Virgmia. and may ~ t.ummcd by alIlJ1t~relleJ rarll~ between Ihe' hour:<i of 8:30 .sm. and 5;00 p.m.. Mnnd.-)' th{Ou~h Frid.~ ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Windsor I Ii lis 1 column x 2.9'" $100.00 The Observer. Inc. Publisher of CHESTERFIELD OBSERVER This is to eerti fy that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield. state of Virginia. on the following date: 2/28/2007 Sworn to and suhscribed before me this ;)lJ; 1-h day of .2007. My commission expires: November 30. 2010 TIllS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 1 rLH. PUBLIC HEARING: Ordinance to Vacate Portions of Lots 8, 9 and 10, Five Point Acres and Tract 9A, A Map of Property of H. E. Ward County Administrator's Comments: County Administrator: Board Action Reauested: Adopt an ordinance to vacate portions of Lots 8, 9 and 10, Five Point Acres and Tract 9A, A Map of Property of H. E. Ward, as shown on the attached plat. Summarv of Information: D. C. Associates has submitted an application requesting the vacation of portions of Lots 8, 9 and 10, Five Point Acres and Tract 9A, A Map of Property of H. E. Ward. This request has been reviewed by staff and approval is recormnended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No #000193 VICINITY SKETCH PITBL,I(~ HE.~G: ORDIN.W(~E. T() ,r.~C~.~TE. P()RTIONS OF L,OTS 8 9 4.~ 10 FI,rE POINT ~~C~RES ~~ 1R~~C~T 9 i\ ~~ l\..I.U>> 0 F H E "7~UID ~ '" " ~ N :.:;~~~; , : W ...:;.,. ..JP- !. L ',:.,,(' ~ ' .~, ,.. . s ~f>-.'{ LN ~<v~ ~ ~ ~ g J <" o $ <- O'~ ~ 1l~ '~ " '~ <f " <f $ ~ 5 o~ 'v~ ~~ ~v ~ ~~ 9;~~ <v~ 1(;t'<(J ~<(,. " PJ ~ ~1'. OlA ?t~ o 1> " Chesterfield CounbJ Department of Utilities Illcl t? (Ita t ~r;3.3 'tt? t 0001.94 11.111 IIII!IIJI.II,. Ilfll YlNI_ .~ crIIWIIl.LIIHD- JOIU.IIG WIftIII.. ~ .aHOY .!NIOcl iAllI. o ~ . Yl8J.OW1:10 S.NO~1:I0cI DHINIYWiIJ :10 Nou.YOVA :JH.L DNIMOHS ~Y1c1 ' . " , . .J:t ,"J"' ~- 'uNI' IJ.~ ~ta ~>~tJ.-~ ~~. '/' .~ /. ~ ~~ I'll~~ ~,~:t Iii!' (jJ6i~ cS~~"" Q - ~ ~!:I r.:a~~ ~ ~t1~ S! L;~'~ ~ . f'-. ~ ~ g . ~ ! ij' ~I -a; ~ ~ ~ U. , IIII'I~ , St ,..... '~::g . ~ ~.. ~ i 0 S, I ,...: ~ . r.. ~ ; ~i I, ~; '-' ~ fd4 ' ~~ ~~ I ~~~~ ~ ~~j !~:~ / il~i ~~ (,g,. :) , r 1l:!J,~ . / ~'t ~~ - ~ ~ ~ i Stl ~ , 'il' / ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ K ~~ ~ ~.., ft' t; Co) ~ .~ ~ r:; ~ ~Ii~ ~ ~ ~!~~ t~ .~ 1~ Q~~~ ~ ~. ~~~~ ~ 'o~ l. 21 .\? ~~, - ~y .ct; 7'. ~~V' ~ . ~~" .~~ / \f)~ ~~ ~ ~'J. of.'" tj b It) (1). : ~'o () VI ~ . ~ i iii, ~i '" ' ~i ccr e,- li~ ~i' b. ,Ib~ I ~ '~a_ A - IQ~ ~ - ; ,~~ .1; ~ !~~ ~' , . ~~I ,~~ ~ ,Q~ (4 ~Ii I' I ~I ~, ~ ~ . ~I ~ ..., ! - 1 ~ c I. I . utJ01.95 Chesterfield Observer .imr COmnlllll;r\' NFI.4'~/'('Jll'1 Sinn' 1995 P.o. Box 1616. Midllllhi.m. Vjr~inia 2J 11:l . l'lH,-m~: (Xf~') ~45-7;flOO. I'a,: (~04) 7J4..~~6t} . Llna,!; Ilt.:"- ...(P:l,"hC\ll'rhcldob--cJ"\IC'l.com' I"h.'mel: "'W\I..ChC:-.tclticldohscl\'cr.cum Client Chesterfield County Right of Way Oflice TAKE NOTICE, 'ThaI on l\'larch 14. 2007, Af 6:30 p.m. or ;H s.oon Ih~rr"afttT as mar bt' heard. tht Board of SUpt"rviS..,:S of Chesterfield C~u.nty at. its r~gul.otr mt'ehng p},l.ce in the PubI., Mretlng R~om o~ Cht~terfieJd County, Virginia, Wlll c~msu.lt'r thC' following ordinance for adoption: AN ORDINANCE to vacate parts of 1.0" 8.9 ami 10, FlY( Point Acres, as shown on a pial by Clodfddcr & Schisler, coSh dattd Augost 7, 1933. record<<1 February 15 19.\4, io the Clerk', Om", Circuit Court: Chtstcrlitld Count}'. Virgini.l, in Plat Book S. a1 Page I fiR. and Tract 9A, ^ Map of Property of liE. Word by aodlelda & Schi,ler. EoS". dated March 17. 1941. record~d MJt.fCh 20, 1941. in aforeuid Ocrk', Olliee In Deed Ro<>k 264. Pase 84. Thecomplet.ele",,,flher~ord'lW'lCe IS Oft fiJc: 10 '?< <>Ilia 01 tk RIghI ol Way Manager In Ch~stt'rfidd Counf).. Virginia. and nuy be e""mined by all inter..ted panle5 brtwren the how$ of 8:30 ..m. and 5,00 p.m.. Mooday through Friday. ADVERTISING AFFIDAVIT Descrintion Ad Size Cost (ner issue) Five Point Acres 1 column x r $100.00 The Observer. Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterlield Observer in the county of Chesterfield. state of Virginia. on the following date: 2/28/2007 Swom to and suhscribed before me this _r::;}1P -fh day of .2007, ~ My commission expires: November 30. 2010 THIS IS NOT A BILL. PLEASE I'A Y FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14, 2007 Subiect: Item Number: 17.1. PUBLIC HEARING: Ordinance to Vacate a Portion of a Twenty-Five Foot Unimproved County Right of Way within Pineland Subdivision County Administrator1s Comments: County Administrator: Board Action Reauested: Adopt an ordinance to vacate a portion of a 25' unimproved county right of way within Pineland Subdivision. Summarvof Information: Toran Management, LLC, has requested the vacation of a portion of a 25' unimproved county right of way within Pineland Subdivision as shown on the attached plat. The adjacent property owner is opposed to this vacation and would like to maintain the ability to use this right of way to access the back of their property. The Planning and Transportation Departments have reviewed this request. Since the unimproved right of way is only 251 wide and there must be a minimum of 40' to have a road taken into the state system, approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Wav Manaaer Attachments: Yes No #000196 VICINITY SKETCH Pl_JBLI(~~ HE-i\RIN"(~T: (~)RI)IN.:\N(~~E- T<~) \~i\(~~i\1E. ~\ P(~)RTI(~)N (~)F i\ 25' llNllvIPR(~)\~D (:~(=>l_TNT\~ RI<}HT <:>F "\\r.~ \.. "\\1'fHThl PINEL-i\NI) ST_JBDI\:lSI<=>N s~s~ G;y () 'I W Z!r -<- -'U N w s tP ~ ~ I c.j ~~~ ~1?8)' # I?/~ ;t <av ~~ "'k ~ ~ /.. U 1}O Q~ '" (0 -'" O;() o ;.... CO f5 f -q; ~~~ ~O ~\~ \...~ Y'\\--' ~ ~ O~ ~ ~ 1h ~~ O{j G~~O 9;J~~ E WH'TEHOUSE RD C h est@rfie Id C 0 U nty' D @ P a rtm ent of Util ilies 1 lie' ~ q.a II: me tee t ~ # ~ ~ .:J 000197 .- .....t.- :i~~ -.: .~-'.::~hr'.. :::,i.;~;':: L': (~~:'.~~;:!:':., :'.::, ';.~r}t'i:~;~"j~~,,".;i4,~"'::,::: , '.<: .i,2:; . : ',;: :.,;,:,...)':':'I!.fi.~j~:~: ~,,;"~~~ii~.:;~ -t.~h~t'~:.~~:~tYi;~~iilJi~!~~.i e~'~1~~a~-~'~ '"'&WI -:-. .". .... ~~..,. ~~ - ~ ~ ~~......... --"~~~r~-- .,-'" ~,;..~ ~- , '.""-~"""_~' ..... ...., .__ _:...-....;,;,....._.A_.M. ._....__~~.~ 1 I t I ! I ~ ~ \II ~ -:[ " ~ I \. ~. ~ .:/: \. ! . . " ~ ft .. 2 . " .. ." f', I .... , ~ , , @., ,~ ".~~r ' " " " " , , " " , , , , @ , , , , , " . " . ... " .. t- III ! !I ~ : i I I = ~ ! m :: .. .. .. " lit a t . " ! t // ~ __:'_ _J'." c----.--- ..,./ F-- - - - - j ~--- ----1 // · - - - - -~ '--------1 / t-------1 ~------- //, L------- r----- / ~---_@_-- ~ [--e-- / ~-- - -- j &_-=--=- // ~__--- F " f...--------1 I / ~------~_1 // r--- ~,,- --- / / / / / / / /" / / / / / / / / / / / / @ ~\ ;b .~ t .... - ........ ... .... --- - ...... ...... I' l' '1 ~----- - - ---) 1.:.,... .... - - ..... ........ ,--..... --- ~ )1: tl t.... .... ..... ..... - ............. -- ... - --- ~ I t -I r ... -- - - - .... ~ ~ ... ---..... ~ I, .. 1-.. .... ......- .... IIIIIIIIIIIII ........ ...... ........ - " I: ~ 11 r -- ~ -........ --I ~'-- ---------~ I. -, ~---"'7 ~- -----:t ~----------- J ~ --- --------- ~ ; I I r , I I I I I I >v'J0198 , Chesterfield Observer You,. Comm/lnity ,\'t'~'J"'lr~'" SlIJCl" 1995 P.O. Do, 1616. Midlothi;m. Virgini;l 2311~ . Phtlt)~: nm.~. 5.L~.75tMJ. (-':1:\: (804) 74-1':~~~9. LltI<ltI: nc\\ ..(ft"dk'<;;laticldoh'll'(\'cr.ro!l\. Inl..:mcl: \\.'WW.dh::'Itcrhdd()b~c.'r\'cr.cum Client Chesterfield County Right of Way Otlice ADVERTISING AFFIDAVIT Description Ad Size Cost ( per issue) Pineland 1 column x 2.8" $100.00 TAKE NOTICE: nu.t IIn ,\ta.rLn H. 2007. at km p.m. Of U loon thC't"('after as may be heard, thi" l\oard u(Sul'ervt~on ofChcsttmdd Cou"l)' lit ih rrKuJ;\r Inetting place in the Public Medinlt Room of Chrslerfidd Count)', VUginl3. will wl\sidcr the foHowin8 nrdinilncc fur adopt ion: AN ORlJINANCE to ,""cat< a 25' unimproved (;ounty right of way within P\nth,nd Subdt\'i!\iQn, l\A Ahown on a plat by GllllCU. A. IIryant. dale.! February 2. 1916. recor.!eJ April 15. 1916. in .Ihe Clerk's Offia, CiT'U!1 Court. Chesterfield County. Virginia. in Pial lIook 3. al Pas", 122 "oJ 123. 1 hecomrlC'tc text of the propo~w. ordinance " on file in the office or the Right of Way Manaser In Chesterfield Counry. VIrginia. and mAY bt exammed by. all Interested parties betwcffi the hours ot 8:30 a.m. and 5:00 p.m.. Monda)' through Friday The Observer. Inc. Publisher of CBESTERFIELlJ OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county or Chesterfield. state of Virginia, on the following date: 2/28/2007 Sworn to and subscribed before me this ;;)Lt; -fh day of Febnj(J.Y([ _,2007. ~~~ My commission expires: November 30, 2010 THIS IS NOT A RILL. PLEASE PAY FROM INVOICE. TIIANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: March 14, 2007 Item Number: 17.J. SU biect: A Public Hearing to Consider the Restriction of Through Truck Traffic on Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway County Administratorls Comments: County Administrator: Board Action Reauested: A public hearing is scheduled for this date, to consider the restriction of through truck traffic on Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway from Hull Street Road to Woolridge Road. Summarvof Information: The county has received a request from the Woodlake Community Association to restrict any through truck or truck and trailer or semi-trailer combination, except pickup or panel trucks, from using Woodlake Village Parkway (Route 3600), Lakebluff Parkway (Route 4337), and Timber Bluff Parkway (Route 4329) from Hull Street Road (Route 360) to Woolridge Road (Route 668). The recommended alternate route is Woolridge Road (Route 668), Genito Road (Route 604), Charter Colony Parkway (950), powhite Parkway (76), Route 288, and Hull Street Road (Route 360). The Virginia Department of Transportation (VDOT) has four criteria it considers when a restriction is requested. A requested restriction must meet the first two criteria, in that: 1) a reasonable alternate route is provided; and 2) the character or frequency of truck traffic on the route proposed for restriction is not compatible wi th the effected area. Evaluation of the second criterion will include safety issues, accident history, engineering of the roadway, vehicle composition, and other traffic engineering related issues. (Continued next page) Preparer: R.J. McCracken Agen648 Title: Director of Transportation Attachments: Yes No # 0001.99 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 (Summarvof Information: Continued) In addition, a requested restriction must meet either of the last two criteria, in that: 1) the roadway is residential in nature, with at least 12 dwellings on both sides within 150 feet of the roadway centerline per 1,000 feet of roadway; or 2) the roadway must be functionally classified as either a local or collector road. Staff supports this request to restrict through truck traffic. However, based on a review of the criteria, VDOT may not approve the request. Recommendation: If the Board wishes to pursue this request the attached resolution requesting the Virginia Department of Transportation to restrict through truck traffic on Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway from Hull Street Road to Woolridge Road, should be adopted. District: Matoaca 000200 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 Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway from Hull Street Road to Woolridge Road; and WHEREAS, the recommended alternate route is Woolridge Road (Route 668), Genito Road (Route 604), Charter Colony Parkway (950), powhite Parkway (76), Route 288, and Hull Street Road (Route 360); 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 Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway from Hull Street Road to Woolridge Road. 000201. ~ cE' """ ~~ ~ , ,.&4'L ',,' "', ~o~. :'j"J~t:::t#' ~/'ll'i " ". .... r -al.". , ~~'l"'; ,J. '1 Timber Bluff Parkway ~ " Woodlake Village Parkway, Lakebluff Parkway, and Timber 81 uff Parkway Through Truck Traffic Restriction Request Proposed Restricted Route ------------ Proposed Alternate Route 000202 BII.BI.lliBllllllbs.el1le,' r. .._.:~" ...,...~.,..:...X" ,~~ y'>" -.-/:.- "'cOo ...x -f'- ........ :-:"':'<":'.~ Your Community Newspaper Since /995 P.O. Box 1616, Midlothi,m. Virginia 23113. Phone: (804) 545-7500. Fax: (804) 744-3269. Emuil: newsCa.khcstcrlieldobscrvcr.rom.lntemct: www.chestcrficldobscrvcr.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County Board of Supervisors W oodlake 1 column x 4.5" $166.15 The Observer, Inc. Publisher of TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Vrrginia, at a regular scheduled meeting on March 14. 2007. at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road. Chesterfield. Virginia. will hold a public hearing where persons affected may appear and present their views to consider: The restriction of through truck or truck and trailer or semi-trailer combination. except pickup or panel trucks from using Woodlake Village Parkway (Route 3600), Lakebluff Parkway (Route 4337). and Timber Bluff Parkway (Route 4329) from Hull Street Road (Route 360) to Woolridge Road (Route 668). The recommended alternate route is Woolridge Road (Route 668). Genito Road (Route 604), Charter Colony Parkway (950). Powhite Parkway (76), Route 288. and Hull Street Road (Route 360). CHESTERFIELD OBSERVER This IS to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 3/7/2007 If further information is desired, please contact Mr. RI. McCracken. Director of Transportation. at 748-1037. between the hours of 8:30 a.m. to 5:00 p.m. Monday Sworn to and subscribed before me this through Friday. lo~ day of The hearing is held at a public facility designed to be M we,!., 2007 accessible to persons with disabilities. Any persons ' . with questions on the accessibility of the facility or need for reasonable accommodations should contact Lisa ~ Elko. Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, March 9. 20~ d:JJtF ~ My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Subiect: Item Number: 11:K. Hold a Public Hearing to Consider Appropriation of Additional Funds for the Department of Social Services County Administrator1s Comments: County Administrator: Board Action ReQuested: WId j)fYYt~ , fJA~ The Board of Supervisors is requested to hold a public hearing to consider appropriation of $667,518 in additional Federal and State funds received from the State Department of Social Services. Summarvof Information: This date and time has been scheduled to hold a public hearing to consider the appropriation of $667,518 in additional federal and state funds. The Virginia Department of Social Services has awarded additional funding to Chesterfield-Colonial Heights Department of Social Services for the following programs for FY2007: Auxiliary Grants Foster Care Subsidized Adoption Special Needs Adoption Adult Services Head Start VIEW Total $58,400 200,000 106,000 95,000 12,800 105,000 90,318 $667,518 These funds will be used to purchase or provide services to customers of the department. The allocations are necessary due to increased program demands. Preparer: Sarah C. Snead Title: Director . Social Services Attachments: Yes No # 000203 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14, 2007 Budaet and Manaaement Comments: This item requests that the Board of Supervisors hold a public hearing to consider appropriation of $667,518 in additional state and federal revenue received from the State Department of Social Services. The Auxiliary Grants and Adult Services programs require that the County provide matching funds equal to 10% of the allocation or $17,800. The County's local match will be absorbed within the department's current allocation. The funds will be spent on direct services for customers. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000204 1:1I1I8I.11181I1r IIbs,ener Your Community Newspaper Since J 995 P.O. Box 1616, Midlothi,m, Virgini:123113' Phone: (804) 545.7500. Fax: (804) 744-3269' Email: ncwS@chcstcrfieldobscrvcl.l'Om.lntemet: www.chesterticldobscrvcr.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County Board of Supervisors Social Services 1 column x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER TAKE NOTICE That the Board of Supervisors of Chesterfield County. Virginia, at an adjourned meeting on March 14. 2007 at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building. Route 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing where persons may appear and present their views concerning: This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date: 3/712007 the appropriation of $667,518 in additional FY2007 Federal and State funds received from the State Department of Social Services for the following Social Services programs: Adult Services ($12,800); Auxiliary Grants ($58,400); Foster Care ($200.000); Head Start ($105,000); Special Needs Adoption ($95.000); Subsidized Adoption ($106.000); VIEW ($90,318). If further information is desired. contact Ms. Sarah Snead. Social Services Director. Chesterfield County. at 748-1112 between the hours of 8:30 a.m. to 5:00 p.m.. Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or the need for reasonable accommodations should contact . Lisa Elko. Clerk to the Board. at 748-1200. Persons "~,;"' i""'pre<<, _~ 00, ili, '<or m." """fy ~ ,", elmk " ili, Boon! "" n'" 'rum ,rid." MM,h 9, ~ .2.~" - '2 Legal Affiant Sworn to and subscribed before me this LP.J+. day of March ,2007. ~ My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Subiect: Item Number: 1 'J.L. PUBLIC HEARING: Consider the Exercise of Eminent Domain for the Acquisition of Variable Width Water Easements and Ten-Foot Temporary Construction Easements for the Southwest Corridor Waterline Project County Administrator1s Comments: kl County Administrator: Board Action Reauested: Authorize the County Attorney to proceed with eminent domain for the acquisition of variable width water easements and 10 I temporary construction easements across the properties of the Heirs of Eliza Brown, 12601 Riverway Road, PIN: 727645583200000 and the Heirs of Phineas T. Mann, 12840 River Road, PIN: 735640669300000. Summarvof Information: Staff has been unable to locate all of the Heirs of Eliza Brown, 12601 Riverway Road, PIN: 727645583200000 or the Heirs of Phineas T. Mann, 12840 River Road, PIN: 735640669300000. It is necessary to proceed with the use of eminent domain for the health and safety of the public. Staff will continue to try to locate the owners and negotiate a settlement. District: Ma toaca Preparer: Title: Riaht of Way Manaaer John W. Harmon Attachments: Yes No # 000205 VICINITY SKETCH PlJBLI(=~ HE.l\RIN"(}: (~~(~)NSII)E.R TIIE. E,XE,R(~~ISE.l)F E,fv:lINENT I)()lvLW\r F(~)R TIIE. ~-\(=~Ql_JISm(~)N ()F \7~.:\Rl~LE. "\'lI)TII '"'li\lE.R Ei\SEivIENTS i\NI) lOt lEI\:!P () Ri\R l~ (~~ <=> NS TR l_J (~~TI (=> N Ei\SEI'vIENTS FC>RTIIE S(>l~S~ (~()~)()R~ PR()~(~~ N C hest@rfie Id Co U nty De pa rtment of Utilities w E s 1 1.01 e q~a II SBJ.JJ "te t 00020,6 VICINITY SKETCH PlJBLI(~~ HE.~.:\RIN"(3-: (~~(~)NSrr)ER THE EXE.R(~~ISE. (~)F EI\,lll~ENT I)(~)rvLW\f F(~)R THE i\(=~(~lJISm(=)N (~)F \,"~.:\RL~LE "lOlH "\'Ti\lER Ei\SE.I\JE.NfS i\NI) 1 0' lEl\JP()K-\R y" (~(~)NS1R lJ(=~TI()N Ei\SEl\:fENTS ~()R THE S()l~S~ (~(~)~)(=)R ~ ~R()~(~~ w / / / / / ~ " " " 1}h~ ~~" ~O~ ~<' / / / / / / / / / / / / / N Ch @sterfi@ Id County' D ep artm ent of Utiliies E s 11101 ~ q.a IJ 58J.JJ "te t -' 'oJ 207 I ~ ~ V) , ! s Ii I I !II I~ Wi ~ e iD I i ~ Ii a ' lJf I rl ~I V) Isi . I it ~I ~II i. ~i fa Iii .. N tIS .. i ~ ~ ~~ I Ir1i!l! eQ I ~f ..~I.:il 11~lll ' 38- i~ , tl~ ~il~~~i I i~ I CL L Ii itd ~l~f I lil~alQ! c,' ~ ~PI' ~., ~ ., ~)t 000208 ~ t: , i ~ ~ ~ ~ I I ~~.: : I~ I I I~ ~ ~ ~~ ~ ~~ ~ m I ~ c ~ ! ~ j I I ~ I~ W~ ~ e ~a lie Ii Ii I ~i.! Ji. ~I ~ IS~ I Ii ~ ~I~ i. i~ I ~ i; .. ~ ,~ ,.; - "" .... l ~ ~ !~ ~ o!l. ~ ~~ I~~S.~ ~g~ ~~~::Jt -\,N" · ",. "r .. U t ~~ ~./l/~ t~t 'I ~7 S?~b ,q / ~ I ~ i I T i .- ~ 000209 VICINITY SKETCH Pl_JBLI(~~ HE.~(}: (~~<~)NSrr)E.R THE. E;{ER(~~ISE. (~)F EfvIINENT D(=)1\:L~ F<:>R THE i\(~~QT_TJSm(:)N <)F \,..~.:\BLE, "\\1I)1H "li\lE.R Ei\SE1\JENfS .-\NI) 1 ()' lEI\:fP()R.-\R.\Y (~;(~)NS1Rl_J(~;TI(~)N E..~SEl\:IENTS FC)~THE S()l~S~ (;(~)~)()R~ ~~()~(~~ N Chesterfield County D@partment of Utilities w E s 1 IIO~ t q.a ~ 58J.JJ *e t 000210 VICINITY SKETCH PlJBLI(~~ HE.~-lliIN(~+: (~~(~)NSII)ER TIlE E:rnR(~~ISE, (~)F EI"'illlliNT D()rvL~ F(~)R TIlE. i\(=~(~lJISm(~>N (~)F \:~i\R.l~LE '\1011-1 '\:~-\1ER Ei\SEI\JENfS .WI) 1 0' 1El\:fP(~>Ri\R)~ (~~(~)NS1RlJ(~TI()N Ei\SEfvfENfS F<:>RTIlE, S(:)l~S~ (~(:)~)(:)~~ P~(:)~(~~ w N E: s / / / / / ~ " " ~ ~h~ ~~" ~O~ ~~ / / / / / / / / / / / / / C h esterfie Id C 0 U nty' D e p a rtm ent of Util ilies 1 I.o~ e q.a Is 5833J 't!e t 000211 ~:if~ t Ii .....l:.K - ~ "11~~&i' i .J "' - o ...;' Ii I . A~" /' · i I~a:a: Ii /:{~4 illl....=.~~ I I 'b ~/ /' ~ .tJIJ# ~ I / .j~~~ c' Ii \.' L .f'A~" i i. )//" / ~ ,$;f)# i ~'1/' ri ~ I ../'/~. ,~ ...~ Ii. /~;;, ~~~./' ~ 6/ I / / ,,'" ~ V i/t~~ #..If / / ~ ..~: ~7-J'" ~ ~ ' ;,. ~ / ",,'-'J(9; <i(I' ~ I ~ 0( " , ~ s 'I i ~ III !~ Ii ~ e ~~ I ~ c Ii ! 1 f i ~I ~j rz IS~ . I I- ~I ~II i ~ N i ~I 't! '" .. 1....I.:il Ilali.1 - ~8" i~ , ..... I j 1=:' rlat!ll lelia' e . 000212 t: ,~ ~ ~ ; ~ ~ I I ~~.: ~ : !~ I ~ I I: ~ ~ ~ i ~ i I ~ < ~ ! ~ ~ I I I I~ ,~~ e i~ lie Ii 5 i ~i ! -I · ~I ~ Ie! I BR t ~~~ s. I~ I Ii; ~ ~ -~ ,,).. ... I ~ ~ ~~ I CII! ~ · d~--: I s~- ~N..~ -~g~ ~~ rf.i' ~Nt' · --. " au ":r t ilJ~ '14/~ ~7 .~~~ ~tf/ / , , i I T i .;; ~ 000213 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: March 14, 2007 Item Number: 17.M. Subiect: PUBLIC HEARING: Consider Acquisition of Water and Southwest Corridor Waterline the Exercise of Eminent Domain Temporary Construction Easements Project /) for for the the County Administrator's Comments: i I<i-c (. ?rJ;' 771.(1 (\ l) j).!l")ou' ...... ./) ! /.. '1 County Administrator: ') ;1..Cd'/;, " .. .; / .)( Board Action Reauested: Authorize the County Attorney to proceed with eminent domain for the acquisition of water and temporary construction easements for the Southwest Corridor Waterline and authorization to enter and take such easements prior to eminent domain proceedings. Summary of Information: Staff has been negotiating for acquisition of variable width permanent water and temporary construction easements for the Southwest Corridor Waterline Project. The following offers have been made and refused or not responded to: Cynthia Bernier, 8319 River Road, PIN: 768609752100000, $2,655.00, Joseph Michael Orrell and John Vernon Orrell, 8615 River Road, PIN: 766609680300000, $1,907.00, Henry D. Parker, Jr., 8631 River Road, PIN: 766609477800000, $3,531.50, B. Clay Taylor, Jr., 10512 River Road, PIN: 755624278900000, $5,220.00, Ricky L. and Sheryl R. Saunders, 10810 River Road, PIN: 753627747600000, $3,635.00, Roger Wayne and Jean M. Atkins, 10910 River Road, PIN: 752628677000000, $1,805.00, It is necessary to proceed with the use of eminent domain for the health and safety of the public. Staff will continue to negotiate with the owners in an effort to acquire the easements. This item has been revised to eliminate five landowners where easement agreements have been signed or the property transferred. Approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: March 14, 2007 BudQet and ManaQement Comments: Sufficient funding is available in the Southwest Corridor Waterline System project budget to cover the cost of the acquisition of the easements. Preparer: Allan M. Carmody Title: Director. Budqet and Manaoement VICINITY SKETCH PUBLIC HEARThTG: CONSIDER THE EXERCISE OF EL\'ffilliNT DOl\.J..4JN" FOR THE ACQUISmON OF \VA1ER i\ND 1El\JPORAR Y CONS1RUCTION EASEl\.JENTS FOR THE SOlJTH\"\lEST CORRIDOR \VA1ERLINE PROJECT N W+. s Chesterfield County Department of Utilfties . 11101 .q'a~ 416.67 'hi VICINITY SKETCH PUBLIC HEARlNG: CONSIDER THE EXERCISE OF El\JThTENT DOl\L4JN" FOR THE ACQUISmON OF \VA1ER .AND 1El\JPORAR Y CONS1RUCTION EASEl\.JENTS FOR THE SOlJTH\VEST CORRIDOR \VA1ERLINE PROJECT w_. s Chesterfield County Department of Util fties . 11101 .q'a~ SSJ.JJ 1!.1 PLAT OF A VARIABLE WIDTH WA TERLlNE EASEMENT & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF CYNTHIA BERNIER MATOACA DISTRICT,..., CHESTERFIELD CO. VIRGINIA I I I I 10' TEMPORARY -+-I CONST. ESM'T 2,388.0 SQ. FT. ;g 0.055 ACRES I I ~ (") Q! I I i:I ~ ~ :::0 ~~ ~~Qj~ I I~ ~ (J) <: ~ fTl ~ 101 :::0 -~"'~ ~ ~~ CO .......s I /~ 9)"'~ ~ i,!\)" 0; :::0 - ~ ~~~(") . / /;e (") I'll ~C ~I~I ~ 2 ~ I /~ ~ ~ ~I!--l !; t: ;:j ~ ~ . ~ ::0 ~ WIDTH WATERLINE ESM'T I I ~ ~cn :::0 VAR. I 13,413.2 SQ. FT. 0') 0 0.308 ACRES (TOTAL) N 0.224 ACRES OUTSIDE R/W 0.084 ACRES INSIDE R/W THIS IS NOT A BOUNDARY SURVEY I PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 PA YNE, CALVIN JR 08 1423, PC 315 CPIN 768609663200000 8325 RIVER RO 0' 15.00 30' 30' 90' SCALE 1 "-30' DATE: JULY 6, 2006 COUNTY PROJE.CTI 05-0147 PLA T OF A VARIABLE WIDTH WA TERLlNE EASEMENT & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF JOSEPH M. & JOHN V. ORRELL MATOACA DISTRICT,..., CHESTERFIELD CO. VIRGINIA 0' 50' 100' 150' ~~ I SCALE 1 "-50' , '-t- \ \~"..I& " ,~",:<:9".. , \~~ \\'~ I I \ \ I ) ) 'II ' , , Ii /u : ,n II H-/'5' N J JI ~ // 0::: // / tl · ~ I (/) ~ ( (/~~~1()1b ~ I I ,($ ~ ~ IE I ~ ~ ct:: c II ~ ~ ~ I I ~ m ~ I I 9:: 2 C I I 5 li.i ~ I I 13 10 0::: 11Ct &:1,5 I I I I I THIS IS NOT A BOUNDARY SURVE:Y PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SU11E B5 RICHMOND, VA 23230 PARKER, HENRY 0 JR 08 3965, PG 278 GPIN 766609477800000 8631 RIVER RO Il. 10' TE:MPORARY CONST. ESM'T 4384.8 SQ. FT. :::.: 0.101 ACRES ~ ~ f;~~ ~~il ~~~ ~~m&c) ~ ~- ~~~~ ~ ~ ~ ~ VAR. WIDTH WATERLINE ESM'T 17042.5 SQ. FT. 0.391 ACRES (TOTAL) 0.251 ACRES OUTSIDE R/W 0.140 ACRES INSIDE R/W . . U) I ;;;~ '0) NN ~" It) VI Il. OUNN, R L III 08 6005, PG 399 GPIN 767608029200000 8601 RIVER RO 0::: w ~ 0::: 4 4Q"" C1 L-2JS.06' R=1430.55' 6.-09'24'52" C LEN-234.80' BRG-N S3"01'41" W C2 L-92.5S' R=2010.00' 6.=02'38'17" C LEN""92.S4' BRG=S 57"06'17" E C3 L-107.97' R-1260.00' A-04'S4'JS" C LEN=107.94' BRG-S 53'08'32" E DATE: JUNE 13. 2006 COUNTY PROJECT# 05-0147 THIS 'S NOT A BOUNDARY 3URVEY PLAT PREPARED BY: PRECISION ME:ASUREMENTS, INC. 2116 DABNEY ROAD SUITE BS RICHMOND, VA 23230 LINE L1 L2 L3 L4 L5 L6 L7 L8 L9 L10 L11 L12 L13 L14 L15 L16 9j 8 Q~~i ~ff~ei :r:~i~ I"'O)co- "'Je~ ~;zco a: ~ PLAT OF A VAR. WIDTH WATERLlNEiESM'T & 10' TEMPORARY CONS1fRUCTlON EASEMENT ACROSS THE PROPERTY OF HENRY D. PARKER), JR. MATOACA DISTRICT tv CHESTERFIFtD CO. , I 13:;; I ~SIOE L~' ,___ OB 6096, PG 1 4 -r GPIN 7666108468 00 I 8703 RIVER R. ! Cl i L=69.6S' i R=20010fO' 6.=00'11'8" C LEN=6 .65' BRG=N 5 '28'31" W C2 ' L=67'67~'1 R=1010. 0' 6.=03'5019" C LEN- 7.66' BRG=N . 1'32'.38" E C3 : L=191'0~' R-J010. 0' 6. -03'.38 08" C LEN- 90.97' BRG=N 4'4.3'08" W I C4 : L=B9.S8t R-1999 .00' 6=00'11'58" C LEN= 9.58' BRG-N 0'28'.31" W I C5 : ~:~~g~o, 6=0.3'5 '19" C LEN= 6..32' BRG-N 41'J2'.38" E i , BEARING S 84'25 30 W N 50'34 30 W N 50'22 32 W N 05'22 32 W N 39'.37 28 E N 43'2747 E N46'3213 W N 39'3728 E S 51'01 06 E S 43'2747 W S 39'3728 W S 05'22 32 E S 50'22 32 E S 50'3430 E N 84"25.30 E N 01"3213" W 0' / #> L1B I VAR. WIDTH WATERLINE I EASEMENT 19091.4 SQ. FT. 0.438 ACRES 10' TEMP. CONSTRUCTION ESM'TI I 9701.0 SQ. FT. I 0.223 ACRES ~I'~ ~ I~ 1::, !!:: f31 l1) ~ I Q.. ~ ORRELL, JOSEPH M eft JOHN V OB 3097, PG 34 GPIN 766609680300000 8615 RIVER RO 100' L8 C\J a (Q }:! Q:: 2 ~ iE a~ '5( o~ Q::~ t5 s - '%.0::: (")(l'I -:s:,0\ ~<6 o . Z~ -.g~ ~(l'I. -I o 200' 300' DATE:: J NE 20, 2006 COUNTY PR ECTI 05-0147 THiS IS .NOT A BOUNDARY SURVEY PLA T OF A VARIABLE WIDTH WA TERLlNE EASEMENT & A VAR. WIDTH TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY ~dr?~~~8:l~3 OF B. CLA Y TA YLOR, JR. L5 MATOACA DiSTRiCT..... CHESTERFIELD CO. VIRGINIA PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 lS ...... ). B g!l.:l~ --:,~~~ oIll~-~ "Cl:.~~ ~"'i~O: O:~""'g ~C\jlQl() ~l!:l ~ o:<<:::!~- ~ 9:: ~ (j ~ ...... :::0 ~(I) ~:::o- ::u QJ . :::0 ~ !iOd c)i.- ~O' 1'1'1 ~ ? :E (::l :::0\.-1 M~ Q) a I\.) EX. W/L ESMi D.B. 1740, PG. 1759 PRESCRIPTIVE R/W C1 L:a85.21 ' R=134,10' 6.=36'24'28" C LEN=83.79' BRG=N 39'14'58" W 0' 100' 200' 300' SCALE 1"=100'. VAR. WIDTH WATmLlNE EASEMENT 62974.5 SQ. FT. 1.446 ACRES (TOTAL) .0.8'.59 .AC OUTSIDE R!W 0:J22 AC INSIDE R/W 0.265 AC EX. W/L ESMi S. CLAY 7:o4)1(}J?, JR 0.8. 2116, PG. 697 GPIN 755624278900000 10512 RIVER RD VAR. WIDTH TEMP. CONSTRUCTION ESM'T 12919.3 SQ.FT. 0.297 ACRES (TOTAL) 0.290 AC OUTSIDE R!W 0.007 AC INSIDE R/W \1 2:1 \-1 ~I 01 I ":1 III', :1 ffil . 1 I ~I i: "I ,I : I I I I I Jv I 1 I II II Jhg: I I , I I 1 , ,I \ \ \ I \\ " \ \,,,,;', <:") :\...,. ~ <'lI"\........~, ',J7 N:362421'. 16 ~ V ~""..___ E: 11755094.86 L. Y;' , >/c <($" "........ 1-; ,'v........ ........ 0-1> < ~ r ~i~ ~~ ;y-et~ ~~ 6' ~ SPAIN, WAVE'Ii'LY G tk Ii'OSIE S:-?e> €'-?Q GPfN81s~~~3tfglt50o "'1<> 10468 1i'1VE'1i' Ii'O /1 UNE 11 L2 L3 L4 L5 L6 L7 BEARING N 33"4709 E N 55'28 36 W S 34"31 22 W N 55'01 05 W S 66'4506 W S 60"29 1 6 E S 65'59 20 E DISTANCE 98.12 70.00 39.34 54.42 61.26 80.54 39.71' DATE: JULY 6. 2006 COUNTY PROJECT# 05-0147 0' 100' 300' 200' PLA T OF A VAR. WIDTH WA TERLlNE EASEMENT & VAR. WIDTH TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY RICKY L. & SHERYL R. SAUNDERS MATOACA DISTRICT IV CHESTE:RFIELD CO. VIRGINIA C1 L=BO.6S' R=810.00' 6_04017'23" C LEN=60.63' BRG=S 23'33'41" E C2 , L==46. 16 R=755.00' 6=03030'12" C LEN=4B. 16' BRG=N 23"10'05" W 0) BRYSON. JAMES O.B. 2885, PC;. 899 C;PIN 756628413100000 15301 NASH RO LINE BEARING L1 N 2800238 W L2 N 8502701 E L3 S 25'42'22 E L4 N 19"1738" E L5 N 22009'29 W L6 N 70042'22 W L7 S 2504222 E L8 S 21024'59 E L9 S 24"55 11 E L10 S 7502746 E L11 S 1401349 W N . --1.... O\~\ '\ ~$\~ I, " z\ ' ~~0 VAR. WIDTH WATER 1\3 \ I ~\ \ LINE E:ASEMENT ~ ,\ 42903.9 SQ. FT. g I 0.986 ACRES (TOTAL) /; t>3 ~ I I 0.352 AC. INSIDE R/W I / \0. I , " 0.356 AC. OUTSIDE R!..W / J ~ I \ I I 0.278 EX. W/L ESM T I I Vii \ I \ \VAR. WIDTH TEMP. CONSTRUCTIO~N /1 I ~ \ I I I E:ASEMENT I 0, \ I I 6750.3 SQ. FT. I .. I , I I 0.155 ACRES (TOTAL) I I , .- I I 0.007 AC. INSIDE R/W I' / I ~\Q)\\ 0.148 AC. OUTSIDE R/~ / / 0) \ \ ~ IJI?I I ~<Olt r::> 1 II I ~III II~ ~ ~\ \ \ !O~ I ~ Q) 15' I \~\\ I~/ 2 ~~ 2 z I ~I \l1Q' 1/:1 ~~ 1\3\ \"""1 10"5 o :)' .-1 I. i I ~ ~ ~ \ \0\ l:r L~I/ ~ '-.l I I \...z'" I /:? · \ \ I (T,... ') I ~ : \ 0 ~ I FRIEDEL, ROBERT Jc SUZANNE o l;(;~ DB 2900, PC; 812 ~ I I \ Ilr GPIN 755627357600000 o. \ ~/Y~ 15401 NASH R1) I 'Z :::0 ~ :::0 ~:::o ~~ ~Q ::t ~~ "- :e:::o -I fT1 DISTANCE 61.02' 57.08 15.96' 29.78 50.21 23.90 30.12 236.50 79.22 71.36' 220.01' PLAT PREPARED BY: PRECISION ME:ASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 SCALE 1".100' WILLIAMS, STACEY O.B. 5103, PG. .315 GPIN 753628530700000 10816 RIVER RD N:3627968.63 E:1175J511.78 .:n- G If. I EX. 15' W/L ESM'T D.B. 1740, PG. 1755 SAUNDERS, RICKY L ct SHERYL R" D8 25lJ2.t PG 161 10810 /fIVER RO GPIN 753627747600000 DATE: SEPT. 28, 2006 COUNTY PROJECT# 05-0147 . . . .. THIS IS NOT A BOUNDARY SURVEY PLAT PREPARED BY: PRECISION MEASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 PLAT OF A VARIABLE WIDTH WA TERLlNE EASEMENT & A 10' TEMPORARY CONSTRUCTION EASEMENT ACROSS THE PROPERTY OF ROGER & JEAN ATKINS MATOACA DISTRICT ,..., CHESTERFIELD CO. VIRGINIA 0' 50' 100' 150' SCALE: 1-.50' C1 L-81.05' R=J140.59' 6=01'28'43" C LEN-81.05' BRG-S 65'25'44" E C2 L-5.30' R=4010.00' 6",,00004'32" C LEN=-5.30' BRG=S 65'05'36" E $' BESS, JAMIE A DB 6409, PG 128 GPIN 752628497800000 10920 RIVER RD N 3628684.51 LOT 11 E 11752572.68 PLAT INw;r~. ~2~:r:~G. 270 C'\I a c.o ~ 35' O:::~ ~ ~ ~ a~ ~ ti 0::: ~ ~I II:: f5 Lu ~ ::::;: ~ - 0::: ~ ) ~ .-a..-..--10' TEMPORARY ~-I I CONST. ESM'T 1 1 1659.1 SQ. FT. Vl 0.038 ACRES ~II ~II ~I I ""1 1 - 10' ~IT &01 I ATKINS, ROGER cfe JEAN DoB. 1425, PG. 352 GPIN 752628677000000 10910 RIVER RD LOT 12 NASH cfe RIVER PLAT IN 0.8. 1299, PG. 270 - (.) VAR. WIDTH WATERUNE EASEMENT 4754.7 SQ. FT. 0.109 ACRES COOPER, CAROLYN D.B. 6069, PG. 75 GPIN 752628826400000 10900 RIVER RD LOT 13 NASH '" RIVER PLAT IN D.B. 1299, PG. 270 DATE: JULY 14, 2006 COUNTY PROJECTj 05-0147 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: March 14,2007 Item Number: 20. Subiect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator1s Comments: County Administrator: Board Action Reauested: Summarvof Information: Motion of adjournment and notice of the Board of Supervisors meeting to be held on March 28, 2007 3:00 p.m. in the Public Meeting Room. Preparer: Lisa Elko Title: Clerk to the Board Attachments: Yes No # VU:)231