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05-23-2007 Packet ili ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 2.A. Subiect: County Administrator's Comments County Administrator's Comments: County Administrator: ~ Board Action Reauested: No action required. Summary of Information: In the fall of 2005, SAFE, in partnership with Youth Planning and Development and Chesterfield Public Schools, conducted a community youth needs assessment. The results of that assessment indicated that underage drinking is the most prevalent and pervasive concern among teens, with nearly half of 12th-graders reporting drinking in the month prior to the survey. To learn more about the issue, SAFE established an underage drinking task force. The task force, with funding from the Virginia Department of Alcoholic Beverage Control, surveyed young people regarding their perceptions of alcohol availability and the consequences for getting caught. They also conducted compliance checks at local retail outlets that sell alcohol. Based on the additional data from the survey and the compliance checks, the underage drinking task force has developed recommendations to address the issue in Chesterfield County. Wayne Frith, SAFE executive director, and Kate Doyle, a senior at James River High School and chair of the task force, will present the task force's report. Preparer: Jana D. Carter Title: Director, Juvenile Services Attachments: . Yes DNo # 000001 Preventing substance abuse together -SAFE- Report of the Underage Drinking Task Force May 2007 Substance Abuse Free Environment Inc. (SAFE) P.O. Box 40 Chesterfield, Virginia 23832 804-796-7100 Wayne Frith, Executive Director 000002 Background In November 2005, students in grades eight, 10 and 12 in Chesterfield County Public Schools completed the Prevention Needs Assessment Survey. The survey revealed that most young people are making healthy decisions about tobacco, alcohol and other drug use. The majority of students in grade 12 did not use alcohol during the 30 days previous to the survey (56 percent). However, of all substances, alcohol is by far the most frequently used. Of particular concern, more than one out of four 12th-graders reported binge drinking (five or more alcoholic drinks in a row) within the two weeks prior to the survey. The data from the survey suggests that considerable efforts are needed to combat underage drinking. SAFE responded to this problem by forming an Underage Drinking Task Force, chaired by Kate Doyle, a student at James River High School. As the task force reviewed the data, they realized they needed more information about the patterns of underage drinking in Chesterfield County. The task force decided to obtain additional information to create a more precise picture of what's happening in our community pertaining to underage alcohol consumption. SAFE applied for and received a Community Coalitions grant from the Virginia Department of Alcoholic Beverage Control to gather additional information as a follow- up to the survey data. The grant contained three major components: a voluntary survey of teens to determine when and where they drink and how they obtain their alcohol, compliance checks to determine the availability of alcohol through retail outlets and the development of community awareness about underage drinking. Data collected by the Underage Drinking Task Force from the voluntary youth surveys and related compliance checks gives a clearer picture of our community and suggests practical approaches for prevention and improvement. V oluntary youth questionnaire As a way to gain more insight about underage drinking patterns, the Underage Drinking Task Force, led by the students on the task force, developed a questionnaire to administer to young people in Chesterfield County. A total of 479 questionnaires were completed: 182 were filled out by students who attended the SAFE-sponsored Bandfest in February 2007 and 297 were administered to students in March 2007 prior to entering the auditorium at L.C. Bird High School to receive their driver's licenses. A nearly equal number of males and females completed the questionnaire. The majority were 10th and 11 th graders (30 percent and 38 percent respectively). Because Bandfest attracted young people of all ages, 11 percent of the questionnaires were filled out by students in grades five to eight. All students at the two events were invited to participate, but participation was strictly voluntary. While the results of the questionnaire provide important information about the participating youths' perception of underage drinking in Chesterfield County, they may not be representative of the entire county because the sample was not randomly taken from the population. The following are the results obtained from the questionnaires. Report of the Underage Drinking Task Force Page 1 000003 Where do you think high schoolers do most of their d rin king? Parks or outside 7% I n their cars 2% \.- Friend's house 79% Where do you think high schoolers get their alcohol? Buy It Themselves 4% Parents Stash 27% Fake 10 40/& Parents Get It For Them 40~ 01 der Frien dsor ~ Siblings 61% Report of the Underage Drinking Task Force Page 2 000004 When do you think high schoolers do most of their drinking? Weeknights After School 4010 4010 At School 1 % hen Parents Are Out of Town 150h. 'W,eekends 76% How often do you think high schoolers drink at parties? Rarely 3% Almost all the time 210k Sorne of the time // 300,4 Most of the time 46 o~ Report of the Underage Drinking Task Force Page 3 000005 How likely do you think it is that a high schooler will be caught for underage drinking? 600/0 500/0 400/0 300/0 200/0 1 00/0 Not Very Likely Likely Very Likely I f a high schooler is caught for underage drinking, how severe do you think the consequences are? 600/0 100/0 500/0 400/0 300/0 200/0 Not Very Seri ous Seri ous Very Serious Report of the Underage Drinking Task Force Page 4 000006 COlTIpliance Checks The compliance checks conducted by the Underage Drinking Task Force utilized a volunteer system to recruit high-school students between the ages of 16 and 18. The students received training from Mr. Will Goodman of the Virginia Department of Alcoholic Beverage Control. The student volunteers were instructed not to dress to appear older on the nights of the compliance checks; rather, they were to look their ages. Additionally, the underage buyers were instructed to be honest when attempting to purchase. When asked for identification, they were to provide the clerk with their driver's license without question. If the clerk were to ask the potential buyer for their age, they were to respond with the correct age. The mission of the compliance checks was to determine how easily a teenager in Chesterfield County might obtain alcohol. The volunteers were not to do anything that would unfairly entrap clerks into selling. Several members of the Underage Drinking Task Force then met with Chesterfield's Street Drug Enforcement Unit to compile a list of stores with off-premise alcohol permits to visit for the compliance checks. One of the questions on SAFE's student questionnaire provided an opportunity for youths to identify places where teens could purchase alcohol. These establishments were included in the selection process. Twenty-nine stores were targeted for the evenings of April 21 and April 28, both of which were Saturdays. SAFE purchased 100 radio advertisements that were broadcast on Clear Channel radio stations during the week prior to and the weeks of the compliance checks, informing the public, especially clerks at local stores, that a series of compliance checks were to be conducted in Chesterfield County. Of the 29 retailers visited, underage buyers purchased alcohol at eight locations, for a non-compliance rate of 28 percent. Of the eight clerks who sold, all but two checked the underage buyer's driver's license but sold anyway. At a ninth location, a customer offered to buy alcohol for the teen. Results of Underage Buyer Compliance Checks, April 21 and 28 Did no! .~II n% Report of the Underage Drinking Task Force Page 5 000007 SAFE is using positive reinforcement, recognizing the alcohol outlets that complied with the law. They received a letter from SAFE congratulating their clerk for doing the right thing in preventing a minor from purchasing alcohol in their store, along with a certificate of recognition. SAFE is also thanking and publicizing the names of the stores that complied in community papers and at the Town Hall Meeting on Underage Drinking May 17. First Hand Accounts - Kate Doyle On the evening of April 21, I entered an establishment in the Bellgrade shopping center off Huguenot Road. I retrieved a can of Budweiser from the refrigerator and took it up to the counter, where the clerk spent perhaps a minute inspecting my identification. He read the date of birth on it, April 5, 1989, and then referred to a poster sitting on the counter that stated, "Do not sell to after this date in 1985." He looked back at my license again and mumbled out an apology saying that I was too young. Ready to accept this, I replied with "OK," but before I could reach out to take my license back, he had changed his mind. "Oh, '89, that's not so bad. It's OK," the clerk said and rang up the beer. This man clearly knew that what he was doing was illegal, though he did not think it morally wrong to continue the sale. The last location I attempted to purchase from that evening was a store at the Boulders on Midlothian Turnpike. The clerk refused sale after checking my driver's license, and I returned to the unmarked police vehicle. I had been sitting in the passenger's seat for a matter of seconds when a man exited the store and approached my window, holding a twelve pack of Icehouse beer in one hand. The officer in the driver's seat instructed me to crack my window and speak to the man, and I did so. The man told me that he had seen what happened in the store, and that he'd be willing to give me a few of his beers if we could give him a ride "around back." I obliged, as instructed, and the man opened the door behind me. To his surprise, a second officer in civilian clothing was in the back seat, and seeing this, the man decided to walk rather than try to squeeze into the seat. We sat for a moment, watching him retreat from our vehicle, when the officer in the driver's seat handed me two one dollar bills and decided to pull up next to the man. Again, I cracked the window open and spoke to the man. I asked if he would do me a favor and take the two dollars, go back into the store, and buy me a twenty-four ounce Budweiser in a can. He asked if we were all underage, to which we all replied "Yes," and then took the two dollars and went back into the store. Moments later, he returned and slid the forty ounce bottle of Icehouse through the window and told us to "have fun." The officer in the seat behind me then opened his door, stepped out of the vehicle and proceeded to read the man his Miranda rights. While the man sat on the curb in handcuffs, he told the officer that he was only trying to do us a favor; apparently, the man would buy his underage relatives and their friend's alcohol on a regular basis. He did not think that providing underage kids with alcohol was a problem at all. Report of the Underage Drinking Task Force Page 6 000008 Conclusions The questionnaire results give a clearer picture of when and where teens in Chesterfield County are drinking and how they get their alcohol. Youths who took the questionnaire perceive that: · Most high schoolers are drinking on weekends. · Most are drinking at a friend's house. · Drinking is very common at parties. · Most high schoolers get their alcohol from older siblings or friends or from their parents' supply. The questions relating to how likely a teen would be to get caught for underage drinking and how serious the consequences for getting caught are did not specify whether getting caught and the consequences received related to parents, school officials or law enforcement (or all of these), so students may have interpreted the question in different ways. However, · About half think that high schoolers will get caught for underage drinking. · About half think that the consequences for getting caught are very serious. In response to the compliance checks, the non-compliance rate in our findings was 28 percent, double the Virginia Department of Alcohol Beverage Control's non-compliance rate for 2006 of 14 percent. The higher rate of non-compliance is likely due to targeting stores that teens completing the questionnaire and police officers indicated may be selling to underage buyers. Targeting these stores is essential to helping close this avenue for youth to obtain alcohol. However, of equal importance is recognizing those stores who comply with the law, providing positive reinforcement for their assistance in helping keep our young people safe. Recomlllendations The Underage Drinking Task Force offers the following recommendations. 1. Build partnerships with county merchants through business associations and councils to investigate collaborative strategies to reduce the sale of alcohol to underage buyers. As with our current efforts, SAFE will publish the names of the establishments that comply with the laws regulating the sale of alcohol to underage persons. We believe that making our community aware of those businesses that work to protect our youths will benefit everyone. 2. Explore strategies to increase the accountability for adults on whose property underage drinking takes place. We envision working with members of the Board of Supervisors, Chesterfield Police, the office of the Chesterfield County Attorney and the office of the Commonwealth's Attorney to review social host ordinances and offer specific recommendations for new or modified ordinances. Report of the Underage Drinking Task Force Page 7 000009 3. Working with the same individuals noted in the first two recommendations, seek innovative approaches to strengthen communications between merchants who sell beer in kegs and public safety professionals. In many cases where large numbers of teens are found consuming alcohol on private property the source of the alcohol is a keg. We believe that knowing the probable location where kegs of beer would be consumed would help address underage drinking as well as other dangers and crimes associated with alcohol intoxication, such as drunk driving. 4. Explore programs that specifically operate during the most likely times that teens consume alcohol: weekends. The data collected concerning this issue helps us target programming ideas. For example, many citizens have commented that after-school programs would combat underage drinking. While after-school programs provide many positive benefits and promote healthy lifestyles, it appears, based on our data from the youth questionnaire, that few teens drink in the hours after school closes. This is an example of being able to strategically target our efforts for maximum impact and efficiency of effort. 5. Continue gathering information from teens using on-going environmental scans. We propose to do this by periodically administering the questionnaire described in this report when new driver's licenses are given to high school students. SAFE has an agreement from the 12th District Court Service Unit to assist in gathering this information from teens in their system as well. The information gathered through these continuous environmental scans will be combined with the larger body of information gathered in the community youth survey administered every other year to students in grades eight, 10 and 12 to measure effectiveness of strategies and to fine tune those strategies. 6. Continue additional underage alcohol compliance checks in partnership with the Chesterfield Police. The questionnaire used to gather information from teens also enables SAFE to receive information to help us target establishments that pose higher risk for violations 0 flaw. SAFE is committed to the principle that solutions to underage drinking will emerge when the entire community takes ownership for and participates in proactive planning, building upon the strengths of Chesterfield County to reduce behaviors that contribute to the erosion of the quality of life in our community. The central mission of SAFE is to engage the conununity in preventing substance abuse. Chesterfield County is one of America's Best 100 Communities for Young People in part because we work together to keep our children healthy and safe. Report of the Underage Drinking Task Force Page 8 000010 Metnbers of the Underage Drinking Task Force Kate Doyle, student, James River High School; task force chairman Doris Elliot. R.N., public health nurse Dr. Bancroft Greene, chairman, SAFE Board of Directors Dr. Linda Hancock, RN, CFNP, Office of Health Promotion, Virginia Commonwealth University Karl Kalber, prevention specialist, Chesterfield Mental Health Support Services Kayla Lupino, student, Clover Hill High School Mary Lib Morgan, prevention teacher, Chesterfield County Public Schools Acknowledgetnents SAFE wishes to acknowledge the support of the Chesterfield County Department of Youth Planning and Development for this project. Jana Carter, Director of Juvenile Services Sharyl Adams, Substance Abuse Prevention Specialist Lori Epps, Youth Specialist Patty Glazier, Secretary Krisandra Allen, master's level student in Public Health at Virginia Commonwealth University, served as research consultant and coordinator for the project. SAFE acknowledges the support of the Chesterfield County Police Department for assistance with compliance checks, particularly Lt. Lorrie Smith and officers from the Street Drug Enforcement Unit. SAFE particularly thanks William Goodwin from the Virginia Department of Alcoholic Beverage Control for training the students to participate in compliance checks. This project was funded by a federal grant from the Office of Juvenile Justice and Delinquency Prevention through the Virginia Department of Alcoholic Beverage Control. Report of the Underage Drinking Task Force Page 9 00001.1 B ~H CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 2.B. Subiect: County Administrator's Comments County Administrator's Comments: County Administrator: r/tJI( Board Action Reauested: Summary of Information: In honor of "Earth Day", Chesterfield County's Second Annual Environmental Fair was held on April 21, 2007 inside Chesterfield Towne Center. An electronic recycling event was held on the same day outside of the mall in the Tire America parking lot. Over 1,000 people attended the fair. Twenty-one vendors displayed their success in being responsible protectors of the environment. These vendors consisted of county departments, state agencies and private businesses. The electronic recycling event drew 267 participants who donated 26,085 pounds of electronics. Attendees praised the county for this educational awareness opportunity and requested that this fair become a permanent annual event. Preparer: Francis M. Pitaro Title: Director of General Services . Yes DNa Attachments: I # 00001.2 en . 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Subiect: Recognition of Foster Care Month and a Presentation on PRIDE County Administrator's Comments: County Administrator: c/(j/( Board Action Requested: Summary of Information: In recognition of Mayas Foster Care Month, a presentation is being given on PRIDE. Parent Resources for Information, Development & Education is a 27- hour classroom/12-hour home assessment training program utilized by Chesterfield-Colonial Heights Department of Social Services to ensure competent, well-prepared interim parents for children in their custody while working toward permanency. Training and assessments are conducted jointly by a social worker and a foster parent. In 2004 the department volunteered to pilot this model, evidence-based program for the state. Use of this program has improved the quality of the foster-adoptive parent resource pool and strengthened teamwork between the foster-adoptive family, the birth family, and the social work staff, leading to better outcomes for children in their care. Preparer: Sarah C. Snead Title: Director-Social Services Attachments: . Yes DNO # 000019 E C) ca ~ .... .- C)~ o .- .... ca D..-= CDW ~C 00:: ....D.. CD ....-0 In ~ o ca LL s- o tn .- ~ ~ en C. I'- :E ~ o ~ en o U; E N ._ ~ s- CO M .c: CD N (.) I- ..... ~.- ~ CO C) (.) :E ;:: c:: o CD (.) c:: en CO E s- CD c.. 000020 ("'1 ........ c (f) a.> rJ) c (f) ........ s.... co c 0 0 E a.> -- > '+- E CO s.... 0 ........ ..c a.> rJ) 0- >. ::J a.> .... .... -c s.... ..a a.> c 0 ........ - ~ -- CI) ........ C -0 ..c rJ) a.> - ~ 0 -- s- ::J ..c s.... - ca CJ CO CJ 0> ::J - ........ ~ c 0 U CO c -- a.> ........ rJ) 0> ........ C s.... CJ CO S- a.> CO a.> a.> .... - .... 0- s.... 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Subiect: Resolution Recognizing Comcast Cablevision for a Donation of $10,000 Towards the 2007 "Chesterfield Celebrates" Campaign by Chesterfield County Parks and Recreation Department County Administrator's Comments: County Administrator: c/I3I( Board Action Reauested: The Board of Supervisors is requested to approve a resolution to recognize Comcast Cablevision for their donation for the Annual "Chesterfield Celebrates" campaign. Summary of Information: Comcast Cablevision graciously donated $10, 000 toward the Annual UChesterfield Celebrates" campaign to enable the Chesterfield County Parks and Recreation Department to provide wholesome, family activities. This includes the Annual Fourth of July Celebration, Richmond Symphony Concerts and Parade of Lights. These free family oriented special events, provide two Richmond Symphony concerts at Pocahontas State Park; music, children's entertainment, and a fireworks display at the Fourth of July Celebration and a display of festively decorated boats at the Parade of Lights. Comcast Cablevision serves as an excellent example of how businesses can participate in promoting fun, community based special events for the citizens of Chesterfield County. Preparer: Michael S. Golden Title: Director. Parks and Recreation Attach ments: . Yes ONO I # 0000331 RECOGNIZING COMCAST METRO RICHMOND FOR ITS GENEROUS DONATION TO THE 2007 "CHESTERFIELD CELEBRATES" CAMPAIGN WHEREAS, the Chesterfield County Parks and Recreation Department provides wholesome, family activities for the enjoyment of county residents; and WHEREAS, the annual Fourth of July Celebration, Richmond Symphony concerts at Pocahontas Park, and Parade of Lights are among the free events that offer entertainment to citizens of all ages; and WHEREAS, Comcast Metro Richmond has continued to provide a generous donation to be used by the Parks and Recreation Department towards the 2007 "Chesterfield Celebrates" campaign; and WHEREAS, this donation is a maj or component toward the enhancement of the special events funded through this campaign; and WHEREAS/ Comcast Metro Richmond continues to give back to the Chesterfield community through their sponsorship; and WHEREAS, through the cooperative efforts of Mr. Kirby Brooks, Area Vice President and General Manager, and Mr. Kenneth M. Dye, Director Government Affairs and Community Affairs, the spirit of community/private partnerships has provided the department with increased awareness to explore similar opportunities for other programs; and WHEREAS, Chesterfield County greatly and is looking forward to continuing a Comcast Metro Richmond. appreciates this donation strong relationship with NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2007, publicly recognizes Comcast Metro Richmond for its generous contribution toward the 2007 "Chesterfield Celebrates" campaign. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Comcast Metro Richmond and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000034 .~~ ~ ~~I I~- ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 5.8. Subiect: Resolution Recognizing Police Department Chaplain Bob Floyd for His Many Years of Service to the Department and to the Residents of Chesterfield County Upon His Retirement County Administrator's Comments: County Administrator: ~ Board Action Requested: Mr. King requests that the Board of Supervisors adopt this resolution recognizing Police Department Chaplain Bob Floyd for his many years of service to the department and to the residents of Chesterfield County upon his retirement. Summary of Information: This resolution will recognize Police Department Chaplain Bob Floyd for his many years of service to the department and to the residents of Chesterfield County upon his retirement. Preparer: Donald J. Kappel Title: Director. Public Affairs Attachments: . Yes DNO # 000035 RECOGNIZING CHAPLAIN-BOB FLOYD UPON HIS RETIREMENT WHEREAS, law enforcement is a difficult and challenging profession that sometimes must deal with situations that are highly emotionally charged; and WHEREAS, these situations can involve accidents, death of members of the community, criminals and enforcement personnel; and serious suspects, injury or and law WHEREAS, in such circumstances, the strength, support and counsel of a chaplain can bring great comfort to those affected by the injury or loss; and WHEREAS, Chaplain Bob Floyd has served as a volunteer with the Chesterfield County Police Department for more than 15 years in the capacity of police chaplain; and WHEREAS, Chaplain Floyd has assisted many individuals and families in their greatest time of need, especially in the loss of a loved one; and WHEREAS, addi tionally, Chaplain Floyd has served as a counselor for police families and has also served as the chaplain and mentor to many police recruits; and WHEREAS, during 2006 alone, Chaplain Floyd volunteered hundreds of hours in order to provide needed services; and WHEREAS, Chaplain Floyd also is the volunteer external sponsor of the Vietnam Veterans of America, Powhatan Incarcerated Chapter, 682, and as such, provides chaplain services to veterans who are incarcerated at Powhatan and Deerfield facilities; and WHEREAS, in October 2006, Chaplain Floyd was selected by Chesterfield County to act as presidential Greeter, and he and his wife, Jean, met President Bush at Richmond Airport, where Chaplain Floyd was presented with the President's Volunteer Service Award; and WHEREAS, Chaplain Floyd was inducted into the Chesterfield Senior Hall of Fame on October 26, 2006; and WHEREAS, Chaplain Floyd has announced his retirement as a police chaplain. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2007, publicly recognizes Chaplain Bob Floyd and extends, on behalf of all Chesterfield County residents, sincere appreciation for his many years of selfless service to others, gratitude for the comfort he has brought to many individuals and families in very difficult and trying times, and best wishes to Chaplain Floyd and his wife, Jean, for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Chaplain Floyd, and that this resolution be recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000036 I~~ 16; Pi~r; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetina Date: May 23, 2007 Item Number: 5.C. Subiect: Resolution Recognizing the Ettrick Neighborhood and Business Foundation, virginia State University, The Rudi Johnson Foundation, The Ettrick Historical Society, R L Dunn and the Friends of Ettrick Society for Their Contributions and Participation in the Ettrick village Clean Up Day May 5, 2007 County Administrator's Comments: County Administrator: c/fjf Board Action Requested: Mrs. Humphrey recommends that the Board of Supervisors adopt this resolution recognizing the sponsors, organizers, participants and volunteers for their contributions both individually and collectively in the Ettrick village Clean Up Day. Summary of Information: This resolution will recognize all those who have contributed to making the Ettrick village Clean Up Day possible. Preparer: Kirkland A Turner Title: Director. Plannina Attachments: . Yes DNO # 000037 RECOGNIZING THE ETTRICK NEIGHB'ORHOOD AND BUSINESS FOUNDATION, VIRGINIA STATE UNIVERSITY, THE RUDI JOHNSON FOUNDATION, THE ETTRICK HISTORICAL SOCIETY, MR. R. L. DUNN, AND THE FRIENDS OF ETTRICK SOCIETY FOR THEIR CONTRIBUTIONS AND PARTICIPATION IN THE ETTRICK VILLAGE CLEAN UP DAY WHEREAS, the Chesterfield County committed to addressing concerns sustainability in our community, neighborhoods; and Board of Supervisors about visual blight especially in our is and older WHEREAS, the Ettrick Neighborhood and Business Foundation is a community organization dedicated to promoting a healthy, and safe community free of visual blight; and ( ENB F) clean WHEREAS, Virginia State University (VSU) is an institution of higher learning dedicated to instilling in its students the importance of community service as a catalyst for change thereby promoting excellence in all areas of life; and WHEREAS, the Rudi Johnson Foundation is a non-profit organization that works with the private sector and government agencies at all levels to provide support to community-based organizations to improve the quality of life for the citizens of the community; and WHEREAS, the Ettrick Historical Society is a group of concerned citizens who desire to preserve and protect the history, charm and vitality of the Ettrick Village; and WHEREAS, Mr. R. L. Dunn has shown himself to be an entrepreneur dedicated to assisting whenever and wherever possible and contributing his resources toward improving the quali ty of life and producing a positive impact on the community particularly in the Ettrick Village; and WHEREAS, the Friends of Ettrick Society is a founding group of concerned citizens dedicated to maintaining the charm, beauty and sustainability of the Ettrick Village by promoting a clean and safe community that is free of visual blight; and WHEREAS, Chesterfield County officials, employees and citizens identified the need for a cohesive, collaborative effort to spur revitalization and promote a clean, attractive, safe environment free of visual blight for the Ettrick Village; and WHEREAS, the Ettrick Village Clean Up Day is a community event sponsored, organized and planned through the collaborative efforts and resources of the Matoaca District Supervisor Renny Bush Humphrey; Matoaca District Planning Commissioner F. Wayne Bass; the Ettrick Neighborhood and Business Foundation; VSU; the Rudi Johnson Foundation; the Ettrick Historical Society; Mr. R. L. Dunn; the Friends of Ettrick Society; and Chesterfield County Departments of Building Inspections, Planning, Waste and Resource Recovery 000038 Management, Police and Community Revitalization, to decrease visual blight in the Village of Ettrick by the removal of appliances, junk, trash, brush and debris; and WHEREAS, the Ettrick Village Clean Up Day provides an opportunity for the community to build coalitions and partnerships, both public and private, that promote positive change and improve the vitality and sustainability of the Ettrick Village and thereby, the county as a whole; and WHEREAS, the following local businesses have supplied resources in support of this activity with the assistance of VSU and the Rudi Johnson Foundation, Ettrick United Methodist Church and the United States Marines, Marine Core Detachment Fort Lee: Anthem; S & S Tire; The Bank of McKenney; Pepsi; Ukrop's; Wawa; Frito-Lay; Sam's Club; Papa John's Pizza; Little Caesar's; and Vincenzo's Italian Restaurant. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2007, publicly recognizes the Ettrick Neighborhood and Business Foundation; Virginia State University; the Rudi Johnson Foundation; the Ettrick Historical Society; Mr. R. L. Dunn and the Friends of Ettrick Society together wi th all the local retailers, county employees and volunteers, both public and private, for their participation and contributions to the success of the Ettrick Village Clean Up Day on May 5, 2007, and commends them for their unwavering support and commitment to community and public service. 000039 I~~ ~~ fL~iQP CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 8.A. Subiect: Nomination/Appointment to the Richmond Metropolitan Convention and visitors Bureau (RMCVB) County Administrator's Comments: County Administrator: ,~ Board Action Requested: Nomination/appointment of member to serve on the RMCVB. Summary of Information: The purpose of the RMCVB is to serve as the lead regional agency and advocacy group for tourism and convention business in the Richmond area. RMCVB recently adopted new Articles of Incorporation and Bylaws. The structure of the RMCVB board was changed from a 32-seat board to 21 members. Chesterfield has two seats on the board, one of which is an elected official, currently Mr. Sowder. The RMCVB has requested a tourism representative be appointed to the other seat to represent Chesterfield County for the period of July 1, 2007 through December 31, 2007. This person can be reappointed in January 2008 for a three-year term. It is recommended that Mr. Neil Amin, Chief Executive Officer of Shamin Hotels, who currently serves as a county representative, be reappointed to this seat. Shamin Hotels is the largest hotel owner and operator in Central.Virginia, with over 20 hotels in the Greater Richmond Metropolitan Area. Shamin Hotels currently operates five hotels in Chesterfield County and plans to build an additional hotel in 2008. Mr. Amin graduated summa cum laude from The Wharton School's BS/MBA Submatriculation Program. In addition to serving on the board of the Richmond Metropolitan Convention and Visitors Bureau/ he is a charter member of The Indus Entrepreneurs of Washington, D.C. The Board of Supervisors is in concurrence with Mr. Amin's appointment. Title: Assistant County Administrator Attachments: .NO # 0000/10 ~~l~ I.'~J ~ ,~>~~'"'~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Under the existing Rules of Procedure, appointments to boards and committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. OOOO~"11 C'\ I. ~~w CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.8.1. Subiect: Approval of License Agreement with the Chesterfield Softball Association Incorporated for the Short-term Operation of Concession Facilities at the Harry G. Daniel Park at Iron Bridge and the Warbro Road Athletic Complex County Administrator's Comments: 12~ ~/tJ 4ru-w-( County Administrator: ~ Board Action Requested: Authorize the County Administrator to enter into a license agreement with the Chesterfield Softball Association Incorporated (CSA) for operation of concession facilities at the Harry G. Daniel Park at Iron Bridge and the Warbro Road Athletic Complex through October 2007. Summary of Information: Parks and Recreation staff has been working with the Parks and Recreation Advisory Commission (PRAC) on proposals to award operation of the two concession facilities located at adult softball fields through a competitive bid process, in lieu of previous leased operations. Since the process for bidding the concession operations was not completed prior to the March 2007 opening of the softball season, PRAC and staff recommend that CSA continue to operate the concession facilities for one more softball season. The license agreement is revocable by the county if performance is unsatisfactory. Award of the competitive bid contract will take place prior to the start of the 2008 softball season. Approval is recommended. Preparer: Michael S. Golden Title: Director, Parks and Recreation Attachments: DYes .NO 1# 0000421 IrI;', l~; ':il!JN!~1# CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 8.B.2. Subiect: Approval of FY2007 School Board Grant Fund Revisions County Administrator's Comments: R~.4~ c/t# County Administrator: Board Action Reauested: The School Board requests the Board of Supervisors to increase the Instruction appropriation category in the School Board's Grant Fund by $53,117.83 consistent with the resolution adopted by the School Board and provided at Attachment A. Summary of Information: Chesterfield County Public Schools (CCPS) receives grants from various funding sources each year. The School Board's FY2 007 Approved Annual Financial Plan included an appropriation of $22,634,000 for 26 grants and 376.5 full-time equivalent positions in the School Grants Fund. During the revisions that were made in December, at the quarterly review, we added 6 additional grants. Since then, CCPS has received notification of 1 new grant for FY2007 in the amount of $53,11 7.83 for a State Title II Teacher Mentoring grant. These additional funds will be used to mentor and train teachers in schools that experience difficulty in attracting and retaining staff. Preparer: Marcus J. Newsome. Ed.D. Title: Superintendent Attachments: . Yes DNO # OOOOJ~3 -~~ ~" ~- ~~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23, 2007 Budaet and Manaaement Comments: The School Board is requesting that the Board of Supervisors increase the Instruction appropriation category in the grants fund by $53,117.83 for a state Title II teacher mentoring grant which will be used to train and mentor teachers for schools that have difficulty in attracting and retaining staff. Preparer: Allan M. Carmody Title: Director, BudQet and ManaQement 000044 Attachment A VIRGINA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, May 8, 2007, at seven-thirty o'clock in the Public Meeting Room at the Chesterfield County Courthouse Complex PRESENT: Thomas J. Doland, Chairman Dianne E. Pettitt, Vice-Chairman Marshall W. Trammell, Jr. James R. Schroeder David S. Wyman RESOLUTION On motion of Mr. Trammell, seconded by Mrs. Pettitt, the School Board requests the Board of Supervisors to approve an increase of $53,117.83 to the Instruction appropriation category in the School Grants Fund for the following grant: Funding Source Amount Grant Title Mentor Teacher Hard to Staff Schools Federal 53,117.83 Carolyn Wright, Deputy Clerk Marcus J. Newsome, Superintendent 000045 1!Uo~ fi]~. I~- ,:: _, Ii !i1j~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: May 23, 2007 Item Number: 8.B.3. Subiect: Approval of FY2007 School Board Capital Improvement Program (CIP) Year-end Revisions and Set a Public Hearing Date of June 27, 2007 to Revise FY2007 Capital Improvement Program Appropriations R~~~ 4~ ~ County Administrator's Comments: County Administrator: Board Action Reauested: The School Board requests the Board of Supervisors to (1) set a public hearing to consider increasing the appropriations in the School Capital Improvements program by $3,188,100 for technology projects ($39,000 from the School Grants Fund), for debt service ($149,100 from interest earnings) and for air conditioning work at Meadowbrook High School ($3,000,000 from School CIP Reserve) and (2) transfer $149,100 from the School Capital Improvements fund to the School Operating fund for debt service. Summary of Information: The Department of Technology met all technology infrastructure requirements at the high school and middle school level and is proceeding with projects at the elementary school level. Projects currently underway include Falling Creek, Jacobs, Providence, Spring Run, Woolridge, and Wells Elementary Schools. An additional $39,000 is required to complete these projects and is available in the State Educational Technology grant. Preparer: Marcus J. Newsome. Ed. D. Title: Superintendent Attachments: . Yes DNO # OOOO~'l6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Additional interest earnings from the 2005 Virginia Public School Authority issue, totaling $149,100, must be appropriated and transferred to the School Operating Fund for use in debt service in order to close out this bond issue. To accomplish this transfer, both the estimated interest earnings and the transfer to the School Operating Fund must be increased by $149,100. There is a need to replace portions of the HVAC system at Meadowbrook High School. The current system includes two aging chillers and has a capacity that is inadequate overall to cool the required space. A third chiller is needed to adequately cool common areas such as the auditorium, gyms, and locker rooms. In addition, chill water piping must be changed out to augment the existing piping system in the mechanical room and add roof top units to reduce the load on the existing system. The work will be accomplished beginning early summer and continue through next school year. The work will have little or no impact on classroom instruction as the work will take place outside and beyond the school day. The estimated cost for the replacement is $3.0 million. 000047 1i1~' ~. I~ ,~~~ fl~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests that the Board set a public hearing to increase appropriations in the School Capital Improvements Fund by $3,188,100 which addresses needs in several school proj ects as detailed in the agenda item. Interest earnings in the amount of $149,100 needs to be appropriated and transferred back to the School Operating Fund for use in debt service. Replacement of the HVAC system at Meadowbrook High School is estimated to cost $3M and will be funded with an increase in the transfer from the Schools' reserve for capital projects account. An additional $39,000 in state technology funding is also requested to be appropriated to complete technology projects at several school sites. Preparer: Allan M. Carmody Title: Director. Budoet and Manaoement 000048 VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, April 24, 2007, at seven-thirty o'clock in the Public Meeting Room at the Chesterfield County Courthouse Complex PRESENT: Thomas J. Doland, Chairman Dianne E. Pettitt, vice-Chairman James R. Schroeder, D.D.S. Marshall W. Trammell, Jr. David S. Wyman RESOLUTION WHEREAS state educational technology grant funds are available for required work at the elementary school level; and WHEREAS a total of $39,000 must be transferred from the School Grants Fund to certain elementary school technology projects to complete the infrastructure work at those schools; and WHEREAS interest earnings of $149,100 from the 2005 Virginia Public School authority issue must be transferred to the School Operating Fund for use in debt service in order to close out this bond issue; and WHEREAS there is a need for an estimated $3 million of HVAC work at Meadowbrook High School and funds are available in the School eIP Reserve for this need; NOW THEREFORE BE IT RESOLVED that on motion of Mr. Trammell, seconded by Mr. Wyman, the School Board requests the Board of Supervisors to appropriate $3,188,100 to the School Capital Improvements Fund for technology, debt service, and work at Meadowbrook High School, and transfer $149,100 from the School Capital Improvements Fund to the School Operating Fund as described in this agenda item. Carol Timpano, Clerk Marcus J. Newsome, Ed.D., Superintendent 000049 lti--~. I 'I I ~;,- - ~.:l :1 ~~g CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 4 Meeting Date: May 23, 2007 Item Number: 8.B.4. Subiect: Approval of FY2007 School Board Operating Fund Year End Adjustments County Administrator's Comments: e~fHKl A~ County Administrator: ~ Board Action Reauested: The School Board requests the Board of Supervisors to (1) authorize the County Administrator to reserve and appropriate into FY2008 unspent FY2007 appropriations, contingent upon positive results of operations wi thin individual departments and division wide, as determined by the county's financial audit, as outlined on Attachment Ai and (2)reduce the School Board's Operating Fund appropriation by $359,400 and make appropriation changes among categories consistent with the resolution adopted by the School Board on May 8, 2007 provided at Attachment B. Summary of Information: At the end of each fiscal year, the School Board requests revisions among appropriation categories consistent with year-end projections of revenues and expenditures. Preparer: Marcus J. Newsome, Ed.D. Title: Superintendent Attachments: . Yes DNO # 000050 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 4 The Governor's amendments to the FY2007 budget resulted in a reduction of $542,600, the largest portion being a reduction in lottery proceeds of $388,600. In addition, there is a reduction in sales tax revenue of $365,300. In January 2007, CCPS received notification of start-up grant award for the At-Risk Preschool Program in the amount of $215,000. The effect of these changes is a decrease in state revenue of $692,900. On April 11, 2007 the Board of Supervisors adopted a real estate tax rate of $.97 per one hundred dollars of assessed value effective January 1, 2007. This action reduced the local transfer to the School Board by $1,319,800 reflecting the impact on the FY2007 budget. Federal funds have increased by $2,900 due to reimbursements for the adult basic education programs. Local revenues have increased $852,100 primarily due to additional building rentals (including food service transfers), sale of supplies, postal and printing services, and e-rate reimbursements. Proceeds from a refunding of Virginia Public School Authority bonds from FY2006 ($649,200) must be appropriated for use in debt service. A transfer from the School Capi tal Improvement Program ($149,100) is also required for use in debt service due to higher than anticipated interest earnings from the 2005 VPSA issue. Each year, a staffing reserve is budgeted to address increases in enrollment and the number of classes that may need to be created as a result of that increase. For FY2007, we were able to accommodate our additional students by using only a portion of that reserve. In addition, while new technology integrator positions were budgeted in FY2007 in order to meet the required state mandate, we were unable to fill that large number during the course of the year. Consequently, the budgeted funds from these positions are available for other critical needs. In the Operations and Maintenance category, there is a need to replace portions of the HVAC system at Meadowbrook High School. The current system includes two aging chillers and has a capacity that is inadequate overall to cool the required space. A third chiller is needed to adequately cool common areas such as the auditorium, gyms, and locker rooms. The estimated cost for the replacement is $3.0 million. These funds will be included in the CIP Reserve and transferred and appropriated in the CIP major maintenance account to allow this work to be completed. In addition, the delayed opening of the two new elementary 00005:1. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 4 schools will require that we furnish a number of trailers and the Enon Annex to house students until the move takes place. We will also need storage pods to store the current contents of Enon Annex while it is being used to house students. The estimated cost for these two expenditures is $68,800. Also, due to the popularity of the Family and Consumer Sciences program at Manchester High School, there is a necessity to create an additional commercial cooking classroom. Carl Perkins federal funds can be used for the equipment, but renovations to existing space must be made to allow the facility to be used for this purpose. The cost is estimated at $100,000. 000052 Bi ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 4 of 4 Meetina Date: Mav 23~ 2007 Budaet and Manaaement Comments: The School Board is requesting that the Board of Supervisors: a) Consider decreasing revenue and expenditure appropriations in the School Operating Fund by a net of $359,400 (decreasing the Instruction appropriation category by $2,208,400, increasing the Operations and Maintenance category by $3,168,800, and decreasing debt service by $1,319,800) based on the latest staff projections. b) Approve the reserve of up to $5,636,600 in the School Operating funds and $750,000 for the Appomattox Regional Governor's Schools for re-appropriation into FY2008 in various accounts, contingent on FY2007 positive Results of Operations. Schools staff anticipates having more than sufficient funding after results are finalized to cover the beginning fund balance reserves already anticipated in the FY2008 school budget recently adopted by the Board of Supervisors. Preparer: Allan M. Carmody Title: Director. BudQet and ManaQement 000053 Reserves, Carried Forward and Appropriated in FY2008 Contingent on Individual Item Results of Operations Risk Management - Workers Comp Reserve County Tax System New schools - startup instructional items Textbooks Special school projects - O&M Wellness Employee Health Clinic Local Match to Grants State Algebra Print Shop Manchester High School culinary arts program Leadership Institute 400,000 254,800 10,000 150,000 1,826,800 53,000 320,300 1,078,700 193,000 25,000 100,000 125,000 Total $4,536,600 Resenres, Carried Forward and Appropriated into FY2008 Individual Reserves Contingent Upon Positive Results of Operations Utilities Central Garage - O&M Central Garage - Transportation School Safety Plan 200,000 250,000 400,000 250,000 Total $1,100,000 Other Funds to be Resenred and Carried Forward and Appropriated into FY2008 Appomattox Regional Governor's School $ 750,000 Attachment A 000054 Attachment B VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, May 8, 2007, at four- thirty o'clock in the School Administration Building at 9900 Krause Road PRESENT: Thomas J. Doland, Chairman Dianne E. Pettitt, Vice-Chairman Marshall W. Trammell, Jr. James R. Schroeder, DDS David S. Wyman RESOLUTION WHEREAS, the ending balance for FY2007, net of reserve needs, is more than sufficient as currently projected to meet the $6.75 million requirement for the FY2008 budget; and, WHEREAS, the School Board plans to request re-appropriation of any remaining FY2007 unused general fund transfer in the first quarter of FY2008; and, WHEREAS, there is a need to reserve the funds identified in Attachment A in the School Operating Fund at June 30, 2007; and, WHEREAS, revenue decreases of $359,400 have been identified as part of this year-end review: and, WHEREAS, there is a need to address some critical maintenance needs in the current fiscal year; and, WHEREAS, there is a need to revise appropriations as follows: Operating Fund: Instruction Operations and Maintenance Debt Service Total Operating $(2,208,400) 3,168,800 (1,319,800) $ (359,400) NOW, THEREFORE, BE IT RESOLVED, that on motion of Mrs. Pettitt, seconded by Mr. Trammell, the School Board hereby requests the Board of Supervisors to decrease appropriations in the School Operating Fund by $359,400, and reserve the funds identified in Attachment A in the School Operating Fund, adjusted according to the county's financial audit, and approve the appropriation changes as shown above. Carolyn Wright, Deputy Clerk Marcus J. Newsome Superintendent 000055 .~~ ~ ~~ I~- ,~ ~~;; I'i~r; CHESTERFIELD COUNTY BOARD OF SUPERVISORS CONSENT AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.5.a. Subiect: Resolution Recognizing May 6-12, 2007, as UNational Arson Awareness Week" County Administrator's Comments: County Administrator: ~ Board Action Requested: Approval of resolution for Arson Awareness Week Summary of Information: Chesterfield Fire and Emergency Medical Services is requesting the adoption of the attached resolution recognizing Arson Awareness Week as May 6-12, 2007. Preparer: Lt. Matt Coffin Title: Community ProQrams Coordinator CFEMS Attachments: DNa . Yes b00056 RECOGNIZING MAY 6-12, 2007, AS uARSON AWARENESS WEEK" WHEREAS, in 2004, the most recent year intentionally set vehicle fires occurred, an from the previous year; and for statistics, increase of 18 36,000 percent WHEREAS, arson has one of the lowest clearance rates of any major crime; and WHEREAS, the national clearance rate for arson in 2004 was 17.1 percent, and motor vehicle clearances were lower at 7.4 percent; and WHEREAS, nearly 20 percent of all arsons occur in vehicles, and arson is the second-highest cause of vehicle fires; and WHEREAS, the price that America pays for vehicle fires is extreme; and WHEREAS, arson is expensive in pass-along costs and frequently in human life; and WHEREAS, public awareness is one of the specific responsibilities of Chesterfield Fire and Emergency Medical Services and the County of Chesterfield; and WHEREAS, the theme of this year's "Arson Awareness Week" is uVehicle Arson: Who Pays for this Crime?" NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the week of May 6-12, 2007, as uArson Awareness Week" and calls upon the citizens of Chesterfield County to participate in fire safety and prevention by working jointly with Chesterfield Fire and Emergency Medical Services to create and encourage community awareness and understanding towards reducing the number of vehicle fires and all fires caused by arson. 000057 &: \t~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.5.b. Subiect: Recognizing Mr. Emmett Allen Luck and Mr. Travis Myles Luck Upon Attaining Rank of Eagle Scout County Administrator's Comments: County Administrator: rM Board Action ReQuested: Adoption of attached resolution. Summary of Information: Staff has received a request for the Board to adopt a resolution recognlzlng Mr. Emmett Allen Luck and Mr. Travis Myles Luck, Troop 842, sponsored by Swift Creek Baptist Church, upon attaining the rank of Eagle Scout. Preparer: Lisa Elko Title: Clerk to the Board Attachments: . Yes DNO # 000058 WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916j and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitnessj and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law Mr. Emmett Allen Luck and Mr. Travis Myles Luck, both of Troop 842, sponsored by Swift Creek Baptist Church have accomplished those high standards of commitment and have reached the long-sought goal of Eagle Scout which is received by only four percent of those individuals entering the Scouting movementj and WHEREAS, growing through their experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare themselves for roles as leaders in society, Allen and Travis have distinguished themselves as members of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby extends its congratulations to Mr. Emmett Allen Luck and Mr. Travis Myles Luck, and acknowledges the good fortune of the county to have such outstanding young men as its citizens. 000059 I~~, Ie ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.S.c. Subiect: Recognizing Ms. Monica Marlo Foster Upon Attaining the Gold Award County Administrator's Comments: County Administrator: ~ Board Action Requested: Adoption of attached resolution. Summary of Information: Staff has received a request for the Board to adopt a resolution recognlzlng Ms. Monica Marlo Foster, Troop 569, sponsored by Grace Lutheran Church, upon attaining the Gold Award. Preparer: Lisa Elko Title: Clerk to the Board Attachments: . Yes DNO # OOOOG{) RECOGNIZING MS. MONICA MARLO FOSTER UPON ATTAINING THE GOLD AWARD WHEREAS, the Girl Scouts of the United States of America is an organization serving over 2.6 million girls and was founded to promote citizenship training and personal development; and WHEREAS, after earning four interest project patches, the Career Exploration Pin, the Senior Girl Scout Leadership Award, the Senior Girl Scout Challenge, and designing and implementing a Girl Scout Gold Award project; and WHEREAS, the Gold Award is the highest achievement award in Girl Scouting and symbolizes outstanding accomplishments in the areas of leadership, community service, career planning, and personal development; and WHEREAS, the Girl Scout Award can only be earned by girls aged 14-17 or in grades 9-12 and is received by less than six percent of those individuals entering the Girl Scouting movement; and WHEREAS, Ms. Monica Marlo Foster, Troop 569, sponsored by Grace Lutheran Church, has accomplished these high standards and has been honored with the Girl Scouts of America Gold Award by the Commonwealth Girl Scout Council of Virginia; and WHEREAS, growing through her experiences in Girl Scouting, learning the lessons of responsible citizenship, and priding herself on the great accomplishments of her country, Monica is indeed a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Ms. Monica Marlo Foster, extends congratulations on her attainment of the Gold Award and acknowledges the good fortune of the county to have such an outstanding young woman as one of its citizens. 000061. I~ ~. ~i ~~IN\'fI ~~=--~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: a.B.S.d. Subiect: Approval of Resolution Electing a 1.85% VRS Multiplier for Public Safety (LEOS) Employees County Administrator: R~ A-~ ~ County Administrator's Comments: Board Action Requested: The Board of Supervisors is requested to approve a resolution to elect a 1.85% VRS retirement multiplier for Public Safety (LEOS) Employees, effective July 1, 2007. Summary of Information: Senate Bill 1166 enacted by the 2007 General Assembly makes a number of changes to retirement benefits for state police officers, sheriffs and local public safety officers. Beginning July 1, 2007, VRS-participating employers that provide enhanced benefits for hazardous duty employees (LEOS) may elect to increase the retirement multiplier from 1.70% to 1.85%. Chesterfield County provides enhanced benefits to hazardous duty employees in the Fire Department, Police Department and the Sheriff's Office. Election of the 1.85% multiplier, as provided in clause (ii) in subsection A of Section 51.1-206 of the Code of Virginia, as amended, for all current and future hazardous duty personnel would add 0.87% to the County's current employer contribution rate of 14.78%. It is an irrevocable election. This added .rate would apply to the entire covered payroll, not just the hazardous duty payroll. Since state police officers will receive the higher VRS multiplier July 1, 2007, and other localities may also elect to provide it at that time, election of this benefit will be important in attracting applicants and retaining current employees. Preparer: Karla J. Gerner Title: Director. HRM Attachments: . Yes DNO I # 000062 I --~ Sj ~\ IU CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23,2007 Budaet and Manaaement Comments: The Board is requested to approve the attached resolution which approves election of a 1.85% VRS multiplier for Public Safety (LEOS) Employees, effective July 1, 2007. The financial impact of supporting the enhanced retirement benefit is $1.5 million in FY2008. Redirection of appropriations within the following budgets will cover a portion of the FY2008 expense: the Police Department will contribute $335,100, the Fire Department will contribute $235,000, and the Sheriff's Department will contribute $179,900. The county will add an additional $750,000 from debt service savings from the Community Development building project to meet the required $1.5 million. Funding for FY2009 will be addressed during the next budget process. Pre parer: Allan M. Carmody Title: Director, Budaet and ManaQement 000063 ELECTION OF A 1.85% VIRGINIA RETIREMENT SYSTEM MULTIPLIER FOR PUBLIC SAFETY (LEOS) EMPLOYEES WHEREAS, by resolution legally adopted and approved by the Board of Supervisors, Chesterfield County, a political subdivision, participates in the Virginia Retirement System under ~ 51.1-130 of the Code of Virginia, as amended; and WHEREAS, by resolution or resolutions legally adopted and approved by the Board, Chesterfield County has elected to provide the enhanced benefits described in ~ 51.1-138, subsection B to selected public safety employee groups, such benefits being referred to collectively as USection 138 CoverageH, and WHEREAS, the Virginia General Assembly passed legislation effective July 1, 2007, allowing Chesterfield County to elect to provide for its employees with Section 138 Coverage a retirement allowance equal to the amount of creditable service multiplied by 1.85 percent of average final compensation as provided in clause (ii) in subsection A (1) of ~ 51.1-206 (the "1.85 Multiplier"); and WHEREAS, Chesterfield County desires to make this irrevocable election and provide the 1.85 Multiplier to its employees that now have, or may in the future be given, Section 138 Coverage; NOW, THEREFORE, BE IT RESOLVED, that Chesterfield County elects to establish the 1.85 Multiplier for all employees who are now, or who may be in the future, provided Section 138 Coverage; AND BE IT FURTHER RESOLVED, that Chesterfield County agrees to pay the employer cost for providing the 1.85 Multiplier to all employees who are now, or who may be in the future, provided Section 138 Coverage, pursuant to this irrevocable election; AND BE IT FURTHER RESOLVED, that the County Administrator is authorized and directed in the name of Chesterfield County to execute any required contract to carry out this irrevocable election, and to do any other thing, or things, incident and necessary in the lawful conclusion of this matter. The seal of Chesterfield County shall be affixed to any such contract and attested by the Clerk, and the Treasurer of Chesterfield County is authorized and directed to pay over to the Treasurer of virginia from time to time such sums as may be required to be paid by Chesterfield County or its employees for this purpose. 000064 .~~ I~ ~'" I~-..~~ ;; tL~CI"~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.5.e. Subiect: Resolution Recognizing Sergeant James M. Magda, Jr., Police Department, Upon His Retirement County Administrator's Comments: County Administrator: Jfi( Board Action ReQuested: The adoption of the attached resolution. Summary of Information: Sergeant James M. Magda, Jr. will retire from the Police Department after having provided over 26 years of service to the citizens of Chesterfield County. Pre parer: Colonel Carl R. Baker Title: Chief of Police Attachments: . Yes DNO # 000065 RECOGNIZING SERGEANT JAMES M. MAGDA, JR. UPON HIS RETIREMENT WHEREAS, Sergeant James M. Magda, Jr. retired Chesterfield County Police Department after providing 26 quality service to the citizens of Chesterfield County; and from years the of WHEREAS, Sergeant Magda has faithfully served the County in the capacity of Patrol Officer, Training Officer, Investigator, Detective, and Sergeant; and WHEREAS, Sergeant Magda served as Accreditation Manager for the Police Department and was instrumental in assisting the department with achieving the goal of becoming an accredited agency; and WHEREAS, Sergeant Magda has assisted numerous surrounding agencies in their accreditation process, through which they have also become accredited; and WHEREAS, Sergeant Magda received the Police Star for distinguishing himself on August 6, 1993, during a devastating tornado which passed through the tri-cities area, when while traveling north on Interstate 95, Officer Magda observed a tornado funnel traveling along the Appomattox River in a direction that would cause it to cross the heavily traveled interstate; and acting quickly, he blocked the northbound travel lane, preventing vehicles from entering the danger zone of the tornado, and preventing damage to property and the possible loss of life; and WHEREAS, Sergeant Magda has and appreciation for service Chesterfield County; and received numerous rendered from letters of thanks the ci tizens of WHEREAS, Sergeant Magda has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Sergeant Magda's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Sergeant James M. Magda, Jr., and extends on behalf of its members and the citizens of Chesterfield County appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. 000066 .9l~ 1~-6~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.5.f. Subiect: Resolution Recognizing Major James T. Nowlin, Police Department, Upon His Retirement County Administrator's Comments: County Administrator: ~ Board Action Requested: The adoption of the attached resolution. Summary of Information: Maj or James T. Nowlin retired from the Police Department after having provided over 22 years of service to the citizens of Chesterfield County. Preparer: Colonel Carl R. Baker Title: Chief of Police Attachments: . Yes DNO # 000067 RECOGNIZING MAJOR JAMES T. NOWLIN UPON HIS RETIREMENT WHEREAS, Maj or James T. Nowlin retired from the Chesterfield County Police Department after providing 22 years of quality service to the citizens of Chesterfield County; and WHEREAS, Major Nowlin has faithfully served the county in the capacities of Patrol Officer, Field Training Officer, Investigator, Sergeant, Lieutenant, and Captain, Inspector, and Major; and WHEREAS, Major Nowlin has also served the Police Department as a General Instructor, Firearms Instructor, Driving Instructor, and as a member of the SWAT Team and Traffic Accident Reduction Team; and WHEREAS, Major Nowlin has served the citizens of Chesterfield County in various commander positions to include Special Response Unit Commander, Shift Commander, Co-Manager of the Emergency Communications Center, and Commander of the Uniform Operations Bureau; and WHEREAS, Maj or Nowlin received a Certificate of Commendation for his diligent work and team participation in the resolution of a homicide case, where the intense investigation led to the identification of three suspects who were subsequently charged with murder, and a fourth suspect that was charged with a related offense; and WHEREAS, Maj or Nowlin was commended for his tenacious investigative skills while participating on a multi-agency task force, which brought resolution to the high profile arson case of the First Baptist Church of Centralia, and the professionalism and dedication to duty exemplified by members of the task force resulted in the identification and arrest of two adults and one juvenile for the arson of the historic building; and WHEREAS, Maj or Nowlin is a graduate of the Leadership School; Federal Bureau of Investigations Federal Bureau of Investigations Sniper School; and Professional Executive National Academy, and WHEREAS, Major Nowlin distinguished himself by possessing the essential quality, skills and ambition to become the first African American Captain, Lieutenant, and Major of the Chesterfield County Police Department; and WHEREAS, Major Nowlin has received numerous letters of thanks and appreciation for service rendered from the citizens of Chesterfield County; and WHEREAS, Major Nowlin has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Major Nowlin's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Major James T. Nowlin, and extends on behalf of its members and the citizens of Chesterfield County appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. 000068 Q ~I) ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 8.8.6. Subiect: Request for a Music/Entertainment Festival Permit for Amusement Promotions, Incorporated and Reithoffer Shows to Conduct a Carnival at Cloverleaf Mallon June 7 through June 17, 2007 County Administrator: R~~d ,+~ ~ County Administrator's Comments: Board Action Requested: 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 June 7 through June 17, 2007. Summary of Information: Amusement Promotions, Inc., as agent for its promoter Rei thoffer Shows, proposes to conduct an outdoor concert and Carnival on Thursday, June 7 through Sunday, June 17, 2007 at Cloverleaf Mall. Amusement Promotions and Reithoffer successfully conducted a similar Carnival at Cloverleaf Mall in March and April of this year without incident and there were no complaints from surrounding neighborhoods. The County's General Fund received $20,000 from the spring carnival. Preparer: Steven L. Micas Title: County Attornev 0505:75209.1 Attachments: . Yes DNa # OOOOG~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The Carnival will need to use the property June 4, 5, 6 to set up and undergo state ride and food inspections. 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 Thursdays; 5:00 p.m. to 12:00 midnight on 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 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. I property manager of the Mall for the County. The license agreement will require Amusement Promotions to pay $20,000.00, for the use of the Mall parking lots. The music/entertainment arrangements, which are substantially identical to the arrangements which were successfully implemented for the Carnival that was conducted in March and April, 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. Accordingly, staff recommends issuing a permit subject to the attached conditions, which are the same conditions imposed on the applicant for the March-April Carnival. 0505:75209.1 000070 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 Carnival operation, as follows: June 16, 2007 (Saturday) Hours: 5:00 pm - 11 :00 pm (3 officers) Hours: 5:00 pm - 7:00 pm (3 officers) Hours: 7:00 pm - 12:00 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 - 12:00 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) June 7, 2007 (Thursday) June 8, 2007 (Friday) June 9, 2007 (Saturday) June 10, 2007 (Sunday) June 11, 2007 (Monday) June 12, 2007 (Tuesday) June 13,2007 (Wednesday) - June 14, 2007 (Thursday) June 15, 2007 (Friday) June 17,2007 (Sunday) 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, or if applicable, shall advise the Fire Marshal that the same site plan used for its March-April Carnival will be in effect. 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. 000071. 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 June 10. 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 June 10. 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. Permit holder will comply with all County noise ordinances and with all conditions imposed by County employees and representatives to minimize the impact of noise on neighborhoods in the vicinity of the Carnival. 11. 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 000072 May 2, 2007 :, l Tara A. McGee Chesterfield County Attorney Administration Building, Room 503 P. O. Box 40 Chesterfield, VA 23832 Dear Mrs. Lindsey, Thank you for your assistance, with Amusement Promotions, Inc., hired by Reithoffer Shows as their Agent in order to have a Carnival at the Cloverleaf mall June 7 through June 17, 2007, to file necessary Entertainment Permits and be scheduled for a meeting at May 11, 2007 at 3 p.m. with the county Board of Supervisors · In that meeting we will discuss a music and entertainment Permit found in section 3-13. From Insurance requirements to the Charity whom desperately needs funds nationwide to run their cause. They are as follows: 1. Show will need the use of the property to set up beginning on Sunday June 4, 5, 6 and will undergo State Ride and Food inspections. Open to the Public for business June 7, 2007. 2. The Show will operate June 7 through June 17, 2007. 3. A temporary Fence, paid for its set up and removal by the Show, will surround the entire Family Fun Fair and any of the show equipment left on site for crowd control as well as offering a much safer environment for the Families in Chesterfield County. 4. Off duty Uniformed Police Officers will be hired by the Show. The number of Officers shall be determined by the Board. 5. Hours of operation are as follows: Monday - Thursday 5 til 11 pm, Friday 5 pm til Midnight, Saturday noon til midnight and Sunday 1 til 11 pm. 6. Removal of equipment and the property back in the same or better condition then received should be no later than June 20, 2007. 7. Additionally, the show will provide a 30 yard trash container, Portable Toilets with appropriate servicing with delivery and timely removal. 8. Space required by the Show is 500' x 500 '. 9. Over the eleven days of operation 12,500 people are estimated to attend the Family Fun Fair. The estimation of attendance is contingent upon weather. 000073 10. Consideration for use of said Land would be $20,000.00 and 10% of gross ride receipts will be paid to our charity. 11. The charity is the Catholic Church with their inner city Private Schools who desperately need money to fund their cause. Last year nationwide more than 20 inner city Private Schools were closed down because of lack of funding. If anything else is needed prior to our meeting on May 14, 2007 please does not hesitate in contacting me directly at (703) 851-1973. Sincere~ ~hn G. S;ePhenSOn 000074 & ~v CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.7.a. Subiect: Transfer a Total of $1,300 from the Bermuda District Improvement Fund to the School Board to Purchase a pi tching Machine for the Softball Program at Thomas Dale High School County Administrator's Comments: County Administrator: ~ Board Action Requested: Transfer a total of $1,300 from the Bermuda District Improvement Fund to the School Board to purchase a pitching machine for the softball program at Thomas Dale High School. Summary of Information: Supervisor King has requested the Board transfer $1,300 from the Bermuda District Improvement Fund to the School Board to purchase a pitching machine for the softball program at Thomas Dale High School. The County can give money to the School Board to purchase capital equipment to be used for school programs. The pitching machine will be owned by the School Board and will become a part of the School Board's inventory of property. The School Board must purchase the pitching machine in accordance with the Virginia Public Procurement Act. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director, BudQet and Manaaement 0425 :75018.1 Attachments: . Yes DNO # 000075 U~/UOf~UU' ~~:~b '-----~- 5. 6. 0407;23380. r btJqfbtibL:Jb THOMAS DALE HIGH SCH PAGE B3/08 \&- :\ ~ . \/\) DISTRICT IMPROVEMENT FUNDS --X' \ APPLICATION This application must be completed and signed before th~ Counw can consider a request for funding with .o.i~trict Improvement Funds. Compretlngmd signing this fo~m does not mean that you will receive funding or that the County can legally consider your request. Virginia law places subetential restrictions on the authority of the County to give public ftmds, such a~ District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) ",aklng this funding r~qwest? rbnmt1 ~ ~~Sollio.[l Loo.c.h ~ :;) ~ ~ ~ ~ 3of'cs 2. ) (f an organization Is the appljcant, what ;s the nature end purpose of the organization? (Arso attach organizat;on's most recent articles of incorporation and/or bylaws to ap~~tion.) . -.J~.LL$ J Sl?f\-I.c,~U . ,...,. J:hgv'hQ'S 11~\~ ....~~'.- ---..-.-~"'~ 3 What is the amount of funding you are s~eking ? ~1)oo 4, Describe in detail the funding request and how the money r if approved, will be spent, '1 \-- <:.. -~Vcrc hc.~",,- _ Co- r,J.c~~: ') th c. -.i~_.f4 b ~-..y~no ra IY\ at Th'p-~....~ ~~J"Oj--.. t.0~ (l be.. (h ~.c_ ~.c.,-__ 11 .J.cd.!, k b~~ Is any County Department involved in the project, event or program for which YOu are seeking funds? _B.~s~ \ .. c.. ~ 0 <:> \ S If this request for funding will not fully fund your activity or program, what other ---.NorY.. individuals or organizations will provid~ the remainder of the 'funding? 000076 2'0. d L6c9 61~1 171218 APR-06-2007 11:16 8047686256 .0) al3I=1~31S3HJ 97% 6C : ~ T. c!.l002~[c: -cfl:JW P.03 04/05/2007 18:58 8847585255 THOMAS DALE HIGH SCH PAGE 04/08 f:ra~d ltllOl Page 2 7 ~ If applicant is an organization, answer the following: Is tile organization a Gorporation? ~s the organization non-profit? Is the organization tax..exempt? Yes Yes Yes 1/""-,/ / / N{, No N,) 8. What is the address of the applicant making thls funding requl!st? _Th~p.;J._, ]) j c.~5c-hool -3~kCa-.., W ~ \!.~L:c.aL:~ C~~r- ~_~ l3a'3 J , ,,-. 110......4 9. What is the telephone number, fax number, (lQBl~~.62.Y:s:. e..maiJ address of tfle applicant? ae.oQ.0--~~ ~ G r- c.ps..ae..+. .o~ +- Signatllre of applicant" If you arr~ signing on behalf of an organization you "lust be the president, vice...presiden't, chairman/director or v~l:m of the or anization. ~ t! :-- Signature . / " ., Title (if si ning 01' ba.half of an orgl1nization) _ J1.J~/f!' Date 000077 ~0.d ~5~9 L1L v08 APR-06-2007 11:17 .OJ rJ,3I.=jd31S3H:' ~2:[1 ~0c-~G-~~~ ,,''''.1',~ RVj47~B6~~6 I.~ ili1.~i; 1'i~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.7.b. Subiect: Transfer $2,256 from the Matoaca District Improvement Fund to the School Board to Purchase a Trophy Case for a.B. Gates Elementary County Administrator's Comments: County Administrator: r/tY( Board Action Requested: Transfer $2,256 from the Matoaca District Improvement Fund to the School Board to purchase a trophy case for a.B. Gates Elementary. Summary of Information: Supervisor Humphrey has requested the Board to transfer $2, 256 from the Matoaca District Improvement Fund to the School Board to purchase a trophy case at a.B. Gates Elementary School. The County can give money to the School Board to purchase capital equipment to be used for school programs. The trophy case will be owned by the School Board and will become a part of the School Board's inventory of property. The School Board must purchase the trophy case in accordance with the Virginia Public Procurement Act. The County can transfer funds to the School Board to make capital purchases and capital improvements to County property. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director. Budoet & Manaoement 0425:75254.1 Attachments: . Yes DNO #000078 10.d %66 cS900~6t'08 ~S:80 L002-10-~~W DISTRICT IMPROVEMENT FUNDS APPLICATION 'h~~ 1\ V \,D 6' This application' must be cOlnpletcd and signed before the County can consider a request for funding with District In1proven1ent FUllds. Completing and signing this foml does not mean that you \-viil receive funding or that the County can legally consider your request, Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement FundsJ to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. \\lhat .is the nalne of tIle ap.plicant (person or organization) malcing this funding request? a.B. Gates Elementary Schoo] vlith the assistance of the Gates Athletic Assoc.iation 2. If an organization is the applicant, what is the nature and purpose of the organization? (A"l."o attach organl zati on I~ most recent articles of incorporation and/or byla\vs to application.) Publ1c SchooL Chesterfield County 3. What is the amount of funding you are se.eking? $2,255.80 4 Describe in detail the funding request and how the money, if approved, will be spent. The school.s present troQhy cases have exceeded their capacity. This funding request will be used to purchase an additional trophy case that will be hOllsed at the school to display tro-phies awarded to teams made up of the a.B. Gates student body. The Gates Athletic Association feels teamwork and extracurricular activity are important elements that D.B. Gates encourages in Cl1ildhood development. 5. Is any County Department involved in the project, event or program for \vhich you are seeking funds? Yes, O.B. Gates Elementary School 6. If this request for funding \-vill.Dot fully fund your activity or program, what other individuals or organizations will provide 000079 Ton r=m C"\ ~ T T '.J "J ':H. T T r) ~ T '::J "7 P 0 (\ f'l P , f., f\ 0 "v...: .. , r. p . , f'l ':"T LI T I ('- .I T (\ / r"' ,'- c:.~ d %66 C:S900[6V08 LS:80 L00G-l0-A~W the remainder of the funding? It is not presently a part of the 2007 Gates Athletic Assoclation budget~ but we are confident they will work to\vard any balances remaining after funding. 7. If applicant is an organization, ans\ver the following: Is the organization a corporation? Is the organization non-profit? is the organization tax-exempt? Yes Yes Yes x X No X No No 8. vVhat is the address of the applicant making this funding request? a.B. Gates Elementary School 10001 Courthouse Road Chesterfield~ Virginia 23832 9. 'vVhat is the telephone number, fax number, e-mail address of the applicant? Office: 804-768-6195 E 'i~:__~Q4: 7~ ~.Q{i9J_, __________ Signature of applicant. If you arc signing on behalf of an organization you must be the president, vice--president, chairman/director or vi e-chairman of the organization. Title (if signing n behalf of an organization) ~QS.<~ :s ~ Cl ~ Printed N am 4~1 Date 000030 lOO~ ~NIM33NI~:X3 7. 9 ~ 00 r l v n ~ YV..f C r : I n ';In l' 1 (\ J T (\ I P " I~. I~ ~~; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.B.7.c. Subiect: Transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to Make Field Improvements to the Existing Baseball Field at James River High School County Administrator's Comments: County Administrator: ~ Board Action Reauested: The Board is requested to transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to make field improvements to the existing baseball field at James River High School. Summary of Information: Supervisor Sowder has requested the Board to transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to make field improvements to the existing baseball field at James River High School. These include: regrading of the field to provide positive drainage; amending and importing topsoil to improve soil quality; installing a drain outside foul lines to improve drainage; providing new skinned baselines; providing an irrigation system; installing new vinyl-coated fencing; installing new sod in both the infield and outfield; installing a new backstop system; and moving an existing scoreboard from an adjacent field. Pre parer: Allan M. Carmody Title: Director, BudQet & ManaQement 0425:75255.1 Attachments: . Yes DNO #000081. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The James River High School Athletic Boosters originally requested funds from the County for these improvements. The County is not legally authorized to give money to private organizations like the Athletic Boosters but the County can give money to the Parks and Recreation Department to make capital improvements on County property for a public purpose. All purchases must be made by Parks and Recreation itself and the purchases must comply with the County's purchasing policies. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000082 ,.""~ IP APF~ r.:...t~ 2_6~~.2 0 1~7_: _~: 33 AM CHESTERFIELD Co. 804 N.~,1i~~7 P.. ~G2 a-- n " u (\ l\cJ 1\1 v;t- ~I ~ DISTRICT IMPROVEMENT FUNDS APPUCA TJmI This application must be completed and signed before the County c:an consider a request for funding with District Impro\ll!ment Funds.. Completing and signIng this form does not mean that you will receive funding or that the County can legally consider your r.quest. Virginia law placel substant131 restrictions on " the authority of the COLlnty to gIve public funds. "such 81 District Improvement Funds, to private persona or organizations and these restrictions may preclude the County's Board af SU))@rvisors from eYen consideril1g your rOquest. 1. What is the~me of the applicant (person or organization) making this funding request? -: ~ gl~1Z.. \..\\..~"" Xt+oof A\U.L~t 60~~ I ~ ( , 2. If an organization is the app1Jcan~ what is the nature and purpose of the organization? (Also attach organization's most recent articJes of incorporation and/or bylaws to application.~ ~C;~ ~(..t\oou( sr,d-j ~ IWQ;. I t.lfl- f''''f ~~l"i.. E'tLE1\~~ ~~ ~ s+"'~+ ~~\. ~ ~\~E'" F\JIJ~\. "'~"1tJ Svrr~+ ~ M...~"A-l~ (')~ k.tl JMAe> RtvrDL2-Y..~. A.-ntLmL ~~c.. 3. What is the amount offui9lng you are Seeking~~ d-- 'f!.bolll~ ; ?~ \ ~ ~1~ ~o ~ 2.-4; US5~.U"'0; o,,~ 6.a~ t'==> -\-0 c.~p(n ~\ '\i'( Yf/~LT oF- 200+ . Describe In detail the funding request and how the mon~~, If approv&d, ~i11 be spent.J"~ ~TlM"~ C\)Yr oP- W~ ~"-~ ,r;. 1lsoQ, ova. UJe- ~ ~~ '"1\\~ f/l.'~et:r 1L.tt> :?HA-~e;c.,. -- -r~ ~+IM~~ (,ot;'\ 1JF r4~ I rl- \ \~ '.\'t no,<"OtL \-UY F\JM>~ \o.I.ll ~ \Js..~ It\ ~.aJ~d- PI- ~';l.A-l( \)rkMVf,.J~ rlA.yr~t, tj'\.lr..~) ~I""~c,~ ~ \~~-ho~ E; fuut-:)<t 4. 5. Is any County Department involWd in the ~roject., event or program for which you are seekIng funds? ~ ~ \tA.vv.- M'I'il 'Nt Mt.~ -t ~a.~~...>> 4 ~_ ~l\V ~.,."'* \f\~ ~lTB "b~VE..l-Of~r.- '\~ , ~)jJ..~t-- \lb' ~G" VdO~ \Nt M.. b 6a\dE:iJ 83533.1 Page 1 000083 APR-26-2007 08:46 96% P.02 I A p I' 0 6 2 (l n 7 Q . ~ ~ A M RP~" '"-:... L _~_. ,,/ -. 1 ~~.J J CHESTERF I ELD Co.. 804 N?~ ,14]J37 P. .3.03 ~.. .. 6.. If this request for funding will not fully fund your activity or program. what o1her individuals or organizations will provide the remainder of the funding? (II~Y \ \t-1e J\.f.6 ~r~9 ~~ ~ ~ sr~ '-'1/ M~~~"p+,~~ l?ot~ (.LvS ,; \411~\le..Nl ~ ~lt; ~(..\le j D.,~~ ~-E\ frWr~~ ~l~ ~ \!"'n:1:: 'I~ ~Fo"'f I~ ~.lt ~I~(~ 0..., ~ M~~ nF ~ c.oM".~""')"7 Jet:.. . W~. 7. If applicant js an organization, answer the following: Is the organization a corporation? rs the organization non-protir? Is th~ organization tax-exempt? Yes X Yes ,;)( Yes X No No No 8. What is the address of the applicant making this funding request? ~ ~\VE~ ~~~ ~oo{ - ~t. ~a~ft;-~ "Sloo J~es. ~"'~~ ~I\'> Ul1>L.olltl~ V~ 2.~\,-; ( 9. What is the telephone number. fax number, e-mail address of the applicant? ~u ~1.A,I.!M.n ~) ~l)\..~ $") 'h4. 4~ +. "Q~ (fJ Qo~, Ub. (. \"IlJ 0\ ~4-. -o;z. ~"z.\ 0'-) ~4-. S4>.4:J-!2.. c (1:{.- ~ . ". o;.c.U", 'U""'e.C! y.... v<'.A..~ l..4 ~ f12. Y ""-0" J. 104.t.~., ~~ ta \U , .... ~ '"" Signature of appllclnt. If you are &igning on bAhalf of an organizatIon you must be the president. vIce-president. chalnnan/dl...ctor or vJee-ehairman of the organization. Slgnatu,.. r~,I)~ Title (if signing on behalf of an organizatIon) 1?A{MON~ F ~'DW"l'J Printed Name Ap ~ \ ZL, 'ZOO 1- \ Date I. 63533~1 Pegs 2 000084 APR-26-2007 08:46 96% TOTFiL P.03 P.03 I.~ e fi~V CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.B.8. Subiect: Award of Contract to Capital Carbonic Gas Corporation Known as Harbor Dredge and Dock in the Amount of $342,000 for Construction of Dutch Gap Conservation Area Channel Bridge County Administrator's Comments: Rec..~ k~ County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to authorize the County Administrator to enter into a contract with Capital Carbonic Gas Corporation known as Harbor Dredge and Dock in the amount of $342,000.00 for construction of the Dutch Gap Conservation Area Channel Bridge. Summary of Information: Dutch Gap Conservation Area is 800 acres of parkland, classified as a resource based, special purpose park in the Bermuda District. It provides for an extensive walking opportunity on approximately 8 miles of trails. The largest trail section follows the outer perimeter of the lagoon, a former reclaimed gravel mining operation of the Lonestar/Tarmac Corporation. The trail is not continuous due to a channel waterway that connects the lagoon with the river. This project will construct a 210-foot pedestrian and light duty maintenance vehicle bridge across the channel to complete the 4.5 mile trail loop. The trail bridge will be elevated 15 feet above the water level to allow boating access to the lagoon. The new bridge will be located approximately 0.5 miles south of the Henricus Historical Park Visitor Center. Preparer: Michael S. Golden Title: Director. Parks and Recreation Attachments: . Yes ONO # 000085 I~ E; !'i~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests authorization for the County Administrator to award a construction contract for the Dutch Gap Conservation Area Channel Bridge to Harbor Dredge and Dock in the amount of $342,000. Sufficient budget is available to award this contract for a 210 foot pedestrian and light duty maintenance vehicle bridge across the channel. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000086 05-09-07;12:14PM;Perks Maintenance ;904-751-4486 # 2/ 2 ~ -. i ED " ~r ~ ~ !!.. ~ .. 7J 0 ~ .... cp ~. ;;r ~ -5' It ;;::J ~ N ~ D. to ~ ..... S' ~ ~ Q. ! f K ~ ~ C o~ ? ~. c ~ S. ~ cr ~ t ~ c ::r ~ ~ ~r ;q ~ ~~ ~ G) t\ ..... n ~ ~ ~ ~ ~ 0 ~ ~ :s r-t- ~ a " i CD .. (~~ ... ~ ~ . . a ~ ~ ~ t c. u ,.. QJ a- f~ ~~ ~ ~ ~ 0 ~ = ... -.~ ... &: rr ~, ~ ~ ~ ~ ,,~ -:J--. ~ (It f- ~ ~. ~ ~ Cl. .. ..... N e. n .~ t c :J: t 0 - m ~ m '\-. ~ (@ .. . CA : -I p: . m -' 0 CD ;a -n l' ~~ ~ s 0 ~ ~ J' m "- t:) ~ N r- ~ ? 0 --..l ....... N .<) r () ~ Ql ...Q ~ ~ n ~ -.. ~ U' tD 0 tr, ~~ ~ ::s C ~ ~ en Z CD .... Z -< P -I > '" )> C r- D. ~ " " " \. ~ 0.. ~ -. :I 0 Q. Z c :1 tn % I -=--- m ." !!f u:J ta \ ~ " ~ , n: 0 en m (D ~ n ~ C ,...a. ... -. f)~ ~ N t 7 ~ Q ~ 5' ~ ~ ~ -0 ~ ....0 ~. I rl ~ -.lJ\ ~~ ~ tD iii. ~ I.t ~~I ~ ~ ~. en gr CD C) lO ~ as 1 ~ LJ) t 0 a: \ ~ 1\ ) '-/ 000087 _.~~ I <I lit) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.B.9.a. Subiect: Award of Construction Contract for County Project #05-0354, Meadowridge Water line Improvements County Administrator's Comments: I{~ 4~ ~ County Administrator: Board Action ReQuested: The Board of Supervisors is requested to award the construction Contract to Johnson & Glazier Construction Co. in the amount of $682,536.60 and authorize the County Administrator to execute the necessary documents. Summary of Information: This proj ect consist of construction of approximately 8,073 feet of 8 inch and 525 feet of 6 inch water lines and associated appurtenances. Staff received four (4) bids ranging from $682,536.60 to $1,401,085.85. Johnson & Glazier Construction Co. submitted the lowest bid in the amount of $682,536.60. The County's engineering consultant, Whitman, Requardt & Associates, LLP, has evaluated the bids and recommends award of the contract to the low bidder. Funds are available in the current CIP. District: Dale Preparer: Georce B. Haves P.E. Title: Assistant Director of Utilities Attachments: DYes .NO # 000088 ~~ , ~. I~- , ~- . .'iI/) r;~~;F CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23, 2007 Budaet and Manaaement Comments: This item requests that the Board award a construction contract to Johnson & Glazier Construction Co. in the amount of $682,536.60 and authorize the County Administrator to execute the necessary documents. Sufficient funds are available in the Meadow Ridge Water Line project budget to cover the cost of the construction contract. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000089 I~ I "i ~il !1!J!;!~l:1I CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 MeetinQ Date: May 23,2007 Item Number: 8.B.9.b. Subiect: Authorization to Award a Construction Contract for the Woolridge Road (Charter Colony Parkway to Coalfield Road) Bond Project County Administrator's Comments: R~J 4~ County Administrator: ~#f Board Action Reauested: The Board is requested to authorize the award of a construction contract up to $1,500,000 for the Woolridge Road (Charter Colony Parkway to Coalfield Road) Bond Project Summary of Information: The Woolridge Road Bond proj ect is one of the proj ects included in the November 2004 bond referendum. The project involves widening Woolridge Road to four lanes between Charter Colony Parkway and Coalfield Road. Design and right-of-way acquisition have been completed. The project has been advertised. In order to proceed with the project, staff is requesting the Board to authorize the award of a construction contract, up to $1,500,000 to the lowest responsible bidder, for the project. (Continued on next page) Preparer: R.J. McCracken Agen654 Title: Director of Transportation Attachments: . Yes ONO # 000090 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 Recommendation: Staff recommends the Board authorize the County Administrator to award a construction contract, up to $1,500,000 to the lowest responsible bidder, for the Woolridge Road (Charter Colony Parkway to Coalfield Road) Bond Project. District: Midlothian 000091 IC;~, I~I ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests that the Board authorize the award of a construction contract of up to $1.5 million to the lowest responsible bidder for the Woolridge Road widening project. Bids are planned to be advertised on May 20, 2007 with bids due in around June 12, 2007. In order to seize the good weather window for road construction, staff is requesting to move forward with award of the contract to the lowest bidder as soon as final award is made. The 2007 general obligation bond sale included $2 million for this project. Preparer: Allan M. Carmody Title: Director. BudQet and ManaQement 000092 Woolridge Road (Charter Colony Parkway to Coalfield Road) Bond Project Budget Preliminary Engineering Right of Way Private Utility Adjustments Construction Construction Contingency Construction Administration and Inspection Mitigation Total ESTIMATED COST $109,000 $5,400 $0 $1 ,500,000 $285,600 $100,000 $0 $2,000,000 REVENUE SOURCE & DATE 7/1/06 FY07 Budget AMOUNT $ 2,000,000 000093 Woolridge Road (Charter Colony Pkwy to Coalfield Rd) Bond Project - . 'I J L_--- ~---=-=-=---=---=-..r,-f----~ J \ John Tyler Community College \ Midlo Campus I I I I I I .,.,---- <88 v:smithbklwoolfidge bondJagenda map 4/16/07 0'00094 8~~~ ~i; ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: May 23,2007 Item Number: 8.B.9.c. Subiect: Award of Construction Contract for the Beulah Road ( Summerleaf Drive to Hopkins Road) Bond Project County Administrator's Comments: ACo-YM1/MLd /}p~ .ffC County Administrator: Board Action Requested: The Board is requested to: 1) approve the design for the Beulah Road (Summerleaf Drive to Hopkins Road) Bond Project; 2) authorize staff to proceed with right-of-way acquisition and environmental permits; 3) authorize the advertisement of an eminent domain public hearing, if necessary, to acquire the right-of-way; 4) authorize the County Administrator to enter into any documents necessary to complete a conveyance to the county; and 5) authorize the award of a construction contract, up to $2.8 million, to the lowest responsible bidder. Summary of Information: Beulah Road was one of the projects identified for improvements in the 2004 bond referendum. As plans for the project were developed, staff met with landowners directly impacted by the project. On April 13, 2007, staff held a citizen information meeting on the project. The proposed project will improve the horizontal and vertical curve in the area of Watch Run Creek and provide turn lanes at several intersections. A summary of the project features is shown on Attachment A. The total project is estimated to cost $4 million. Approximately seventeen people attended the information meeting. Eleven comment sheets were received, all indicating general support for the project. Several additional improvements were requested. Those requests, along with staff responses, are included on Attachment A. (Continued on next page) Preparer: R.J. McCracken agen650 Title: Director of Transportation Attachments: . Yes DNO # 000095 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 At least twenty- two parcels will be directly impacted by the proj ect construction. No families will be relocated. However/ there will be significant acquisition from one parcel due to the proximity of the house to the proposed road improvements. Staff will attempt to negotiate a settlement for all of the right-of-way acquisition. If settlements cannot be reached, staff requests authorization to advertise a public hearing for eminent domain proceedings. Staff is also requesting authorization to advertise and award a construction contract, up to $2.8 million to the lowest responsible bidder. Upon the Board's approval of the design, right-of-way acquisition will begin immediately. utilities are expected to be relocated in the fall of 2007. Construction is expected to begin in the spring of 2008. Recommendation: Staff recommends the Board: 1) Approve the design as presented at the April 3, 2007 , Citizen Information Meeting with the addition of sidewalk from Cinderwood Drive to Hopkins Road; 2) Authorize the County Administrator to enter into the necessary county/VDOT/consultant/contractor, right-of-way acquisition, environmental permits, and/or construction agreements acceptable to the County Attorney, for the project. 3) Authorize the advertisement of an eminent domain public hearing, if necessary, to acquire the right-of-way; and 4) Authorize the County Administrator to enter into any documents necessary to complete a conveyance to the county. 5) Authorize the County Administrator to award a construction contract, up to $2.8 million to the lowest responsible bidder. District: Dale 000096 I~~, fj~ J!j~JiJJ~V CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests that the Board authorize the award of a construction contract of up to $2.8 million to the lowest responsible bidder for the construction of the Beulah Road (Summerleaf Drive to Hopkins Road) project. The Board is also being requested to approve the design and grant approval for staff to proceed with right-of-way acquisition and environmental permits. Bids are planned to be advertised around the beginning of 2008 with bids due in around February 2008. In order to seize the spring weather window for road construction, staff is requesting to move forward with award of the contract to the lowest responsible bidder as soon as final award is made. The 2007 general obligation bond sale included $4 million for this project. Preparer: Allan M. Carmody Title: Director. Budaet and Manaaement 000097 Beulah Road (Summerleaf Drive to Hopkins Roadl Major Design Features . Realignment of horizontal and vertical curve near Watch Run Creek . Two 12 foot travel lanes with a bike lane and curb on the north side of the road, an eight-foot shoulder (six feet paved) on the south side of the road . Sidewalk along the north side of the road . Left and right turn lanes at Irongate Drive . Right turn lanes at Mason Woods Drive and Mason Crest Drive . No families will be relocated as result of the project . At least 22 parcels will be directly impacted by the project; one parcel will involve a significant acquisition Citizen Comments . Provide left turn lanes on Beulah Road at Mason Woods Drive and Mason Crest Drive. Response: Staff does not recommend adding left turn lanes at Mason Woods Drive or Mason Crest Drive. Including turn lanes at these locations would result in additional right-of-way impacts and these intersections are currently functioning adequately based on staff s review of accident data. . Provide a stop light on Beulah Road at Irongate Drive. Response: Staff has requested VDOT to review the intersection to determine if a signal is warranted, however it is anticipated that this location will not meet signal warrants. . Eliminate the bike lane. Response: Staff does not recommend eliminating the bike lane. Beulah Road is identified on the County Bike Plan. In addition, the paved shoulder provides an additional area for vehicle recovery and reduces shoulder maintenance. . Extend the widening from Cinderwood Drive to Hopkins Road. Response: The project limits were determined during preliminary evaluations of the estimated cost and available funding.. If funding is available after this project is completed, staff will evaluate pursuing another project to extend the improvements to Hopkins Road. . Extend the sidewalk from Cinderwood Drive to Hopkins Road. Response: Staff recommends extending the sidewalk to Hopkins Road. ATTACHMENT A 000098 Beulah Road Bond Project Summerleaf Drive to Hopkins Road v: smithbklbeu lahl agen da 4130/07 000099 Beulah Road (Summerleaf Drive to Hopkins Road) Bond Project Bud2et Preliminary Engineering Right -of- Way Utility Relocation Wetland Mitigation Construction Construction Contingency Total $300,000 $300,000 $300,000 $100,000 $2,800,000 $200,000 $4,000,000 I I July 1, 2006 Allocation I General Obligation Bonds I I $4,000,000 I 000:100 ~~~ Ii ~!~~,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.8.10.a. Subiect: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: p~~ A~ County Administrator: ~ Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the new Harpers Mill Elementary School. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the new Harpers Mill Elementary School. District: Ma toaca Preparer: John W. Harmon Title: RiQht of Way ManaQer Attachments: . Yes DNO # 000101 VICINITY SKETCH (~ON\1EY ANC~E OF AN EASEl\'IENT TO \'TRGINIA ELEC:TRIC~ .AND PO"~R C:Ol\'1P ANY / Conveyan ce of an E asem ent ..../ //.../...... ,,-/ r-....... r-.;..';:>/ 1',-' W_E S C h esterfie Id Co U nty De p.3 rtm ent of Util ities 1 lie. e qll'a t!: 51]D tee t 0001.02 16~~~' w. ~~ '~- 0:, C~~ ~!~,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.10.b. Subiect: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: R~~d Il~~ County Administrator: ~ Board Action Reauested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the new Tomahawk Creek Middle School. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the new Tomahawk Creek Middle School. District: Ma toaca Preparer: John W. Harmon Title: Rioht of Way ManaQer Attachments: . Yes DNo # 000103 VICINITY SKETCH C~ON\'EYANC:E OF AN EASEl\.IENT TO \'TRGINIA ELEC"TRIC: .AND PO".~R (:Ol\1P ANY Conveyance of an Easement I // Ii j' ) i~/ N W_E S Cf2tv,. 12R POINTE PKWY "'\ RP-~C\S \:>\.. \/U Chesterfield County' Department of Utilities 1110. e q~a t!: 533.:3J 't!e t 000:104 - .... c: " E ... ~e Co, &.~ -E~ g~. i . g ~.!. ~ .e1 m as ......r:: ~ ~ .5!.9 Q II ~ a...~ ~ . ~J. I ]1 ~ -10 ..en Ul..., l.&JLO i=v o::m WCD a..~ ON 0:::1"'- a..~ wCl 0- ~~ '~ a:::: ~ ;:: ~ y> ct: l&J Z ~ c > iJ '" -. ('II ~ , -a..J . . . i; .... ~ 81 i ! ~ '- i ~ I ai :::- Q!: I (W) ~ ~j ~i i ~ I f '5 i B :5 .I I ~ o i g r l~J~ "U '1 } I I I I I It) t+- o to CI) C7) o 0.. 0001.05 I~~~ I , I ~ -', -- Jl '. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.11.a. Subiect: Request permission to Install a Private Sewer Service Within a Private Easement to Serve Property at 14345 Justice Road County Administrator's Comments: 12~ ~~ County Administrator: cJ{jIf Board Action Reauested: Grant Brlynne LLC, 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: Brlynne LLC requested permission to install a private sewer service within a private easement to serve property at 14345 Justice Road. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 000:106 N .. - W ~,:;.~.1.'~~.{ t. >, '. '.i'l. E .~".~ <;~':-l":"".;' S VICINITY SKETCH REQUEST PERMISSION TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY AT 14345 JUSTICE ROAD Chesterfield County Department of Utilities 1 110. eo q.a ~ 666.6';' 'teo t 0001.07 li\'-lEtb~ ~ I \~ I,. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.11.b. Subiect: Request permission for a Fence to Encroach Within Two Eight-Foot Drainage Easements, an Eight-Foot Easement, a Ten-Foot Temporary Construction Easement, and a Twenty-Foot and Variable Width Sewer Easement Across Lot 56, Tanner Village, Section A at Charter Colony County Administrator's Comments: 12~~ A~ County Administrator: ~ Board Action Reauested: Grant Mohammad A. Ali and Sara Ali, permission for a fence to encroach within two 8 I drainage easements, an 8' easement, a 10 I temporary construction easement and a 20' and variable width sewer easement across Lot 56, Tanner Village, Section A at Charter Colony, subject to the execution of a license agreement. Summary of Information: Mohammad A. Ali and Sara Ali, has requested permission for a fence to encroach within two 8' drainage easements, an 8' easement, a 10' temporary construction easement, and a 20' and variable width sewer easement across Lot 56, Tanner Village Village, Section A at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Ma toaca Pre parer: John W. Harmon Title: RiQht of Way Manaoer Attachments: . Yes DNO # 000:100 VICINITY SKETCH REQUEST PERl\tfiSSION FOR .1\ FEN(tE TO ENCRO~~(~H '\lTHIN T\\'O 8' DR..~~~GE E~~\SEl\JIENTS ~~ 8' Ei\SEl\.fENT ~ ~;\ 10' TEl\'iPOR~Y (tONSTRUCTION EASEl\.iENT & ~~ 20' '-~ \;r~~~LE "TOTH SE\\~R E~~SEl\riENT ~~(~ROSS LOT 56 T~~R \~L~4..GE SE(~TION ~4.. ~~T (~HARTER (~OLOm:~ N W~E S Chesterfield County Department of Utilities 1 110. e q~a t!: ..16.67 ~e t 000:109 RYAN HOf\1[S , Mohammad A. Ali (JSara Ali 14412 Camack Trl DB. 7663 p~ 97 . PIN: 724698957100000 B"B"' HUNT, L.L.C. 725-698-4391-00000 DB.4442 PG.403. FUTURE LOT 7 TANNER VILLAGE ~ECTI~ ~ 20' 8. VARIABLE WIDTH \ l SANITARY SEWER EASEMENT DB.5342 PG.833 \ xx - LICENSED AREA 8' DRAINAGE EASEMENT LOT 57 LOT 55 9.6' 1 ,7' V) e ~ f5 (/)'i!'4 ow.... ~V>,.. ~<t.. c..wCP 246 CONSTRUCTIDN ENTRANCE: PRDPOSED IMPROV,EMENTS DN LOT 56 TANNER VILLAGE SECTION A at CHART[R COLONY MATOACA DISTRICT CHESTERFIELD COUNTY} VIRGINIA ZONED R-9 F"RDNT=30} (DEVELOPER) - REAA=25' ~' SIDE=? .5' , . CORNER (BACK TO BACK)=1~' CORNER (BACK TO SIDE)=20' REVISED: NDV. 5} 2003 (MOVED HOUSE) REVISED: DEC. 2} 2003 (MODIF'IED DRIVE) R~VISe:DI' DEC, 10, 2003 (MOVED HOUSE) YOUNGBLOOD, TYLER & ASSOCIATES, P. C. CIVIL ENGINEERS, PLANNERS & LAND SURVEYORS 7309 HANOVER GREEN DRIVE P,O. BOX 517 MECHANICSVILLE, Va. 23111 DATEISEPT. 16} 2003 . SCALE: 1- = 30' DRAWN BY~16703 CHECKE D BY: JOB No. 16,703 ^ (rf\J~jJ ~ ~r c#(~~ p CAMA-CK"' T-R"AIL (44' R/W) PURCHASERI 000:11.0 ~~~th~ Iil) '!1f1SJ1i,r:~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.11.c. Subiect: Request permission for a Proposed Concrete Dumpster Pad to Encroach Within a Storm Water Management System/Best Management Practice Easement Across Chester Square, Parcel B County Administrator's Comments: f<~d ~~ County Administrator: ~ Board Action Reauested: Grant Irene W. Carnes has permission for a proposed concrete dumpster pad to encroach within a SWM/BMP easement across Chester Square, Parcel B, subject to the execution of a license agreement. Summary of Information: Irene W. Carnes, have requested permission for a proposed concrete dumpster pad to encroach within a SWM/BMP easement across Chester Square, Parcel B. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 0001.:11. VICINITY SKETCH REQlJEST PERl\'fiSSION FOR A PROPOSED C~ONC~RETE DITl\'IPSTER PAD TO EN(:ROAC:H "7JTIllN ..\ S"~I/Bl\'1P EASEl\.IENT .L~(:ROSS (~HESTER SQIT.ARE P ARC:EL B N W_E S C h esterfie Id Co U nty De p a rtm ent of Util ities 1 110. e q.a t!: ..16.67 t!!e t 0001.... 1 aSYb - - 1/ H8J ........... ::( o . <(oDe Q.... w' N z' ~o...~X :JL ~<t.o~ x a::: .,..... w W x 0 " 9::~o Z Q::.q-:J -,It 1 iJI t ~ <= ~ g ~ = .. e -cc= riI!I=ac= Q.) c:r It) c\ = rIJ . ff') ....~~ =~~lI) U~ ~ :>~~~ ~UQC) ~ = \C .. =~,..-\Z Q.) \.- ~ ~ ~~Q~ , ,v! I + 7( -,f &~ ~<~:.':t~.;<..(}:~::>~~~..~ ~ ro 'L "-0:. :'- ------- 0001.:1.3 ~~iEi~ ~ \ I,. Pl~~,t:~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.11.d. Subiect: Request permission for Landscaping to Encroach Within a Twenty-Foot Sewer Easement, a Sixteen-Foot Drainage Easement and an Eight-Foot Easement Across Lot 23, Madison Village, Section A at Charter Colony ~~ r-;~ County Administrator's Comments: County Administrator: cI#( Board Action Reauested: Grant John H. Harvey, permission for landscaping to encroach within a 20' sewer easement, a 16' drainage easement and an 81 easement across Lot 23, Madison Village, Section A at Charter Colony, subject to the execution of a license agreement. Summary of Information: John H. Harvey, has requested permission for landscaping to encroach within a 20' sewer easement, a 16' drainage easement and an 81 easement across Lot 23, Madison Village, Section A at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 0001.1.4 VICINITY SKETCH REQlJEST PERl\.DSSION FOR L.ANDS(~i\.PING TO EN(:ROJ..\.(:H "1:TIIIN J..:\. 20' SE\'.~R EASEl\'IENT A 16' DR.:\INJ.~GE E~.\SEl\'IENT '-~. .loW 8' EASEl\'IENT A(:ROSS LOT 23 l\LIDISON \7JLLAGE SE(~TION A .I.~T C:ILi\RTER (:OLONY N W_E S C h esterfie Id Co U nty De p a rtm ent of Util ities 1 lie. e q.a t!: ..16.61 t!!et OOOA4'- ..l.~~ .;~.: . -----., ........... 1..01 'J2. <0 ' ~~ .",. John H. Harvey 14006 Shawhan Ct. DB. 7462 PG. 406 PIN: 725705200600000 Improvements on ~ LOT 2~ SECTION A DATE: '~!5/2006 MADISON VILLAGE AT CHARTER COLONY . ~: ~2 Chesterfield County, Virginia Pur: JOHN H. HARVEY ....... · PI.ANNI!R8 · ARCltIII:C1& · ENGINEERS. SURVEYORS- SO'I a..d,"- ~ .....'00 eFld. .....4 Vfr1jp1Ia ZS2SI5 ."..... (8C)Q 784-0571 -Fax (804) 794-2eS5 00011.6 1~1Ei~ \E) ~!l{G1~!rg CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.11.e. Subiect: Request permission to Install a Private Sewer Service Within a Private Easement to Serve Property at 14341 Justice Road County Administrator's Comments: R~ A-~d County Administrator: ~ Board Action Reauested: Grant Thomlin3 LLC, 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: Thomlin3 LLC requested permission to install a private sewer service within a private easement to serve property at 14341 Justice Road. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Rio~t of Way Manaoer Attachments: . Yes DNa # 0001:17 VICINITY SKETCH REQlJEST PERl\'DSSION TO INSTALL A PRI\!ATE SE"'~R SER\7JC:E ".7ITIllN A PRI\rATE E.L;:\SEl\'IENT TO SER'~ PROPERTY AT 14341 JlTSTIC~E RO.AD lE RD 1 110. e q,a t!: "16.67 'te t N W~E S Chesterfield County Department of Utilities 000:11.8 ~e~~ I 1 \~1 I.~- ~~:~,tJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.11.f. Subiect: Request permission for a Proposed Fence to Encroach Within a Thirty-Foot Drainage and Sewer Easement and a Sixteen-Foot Easement Across Lot 61, Stewart Village, Section A at Charter Colony County Administrator's Comments: R~d I/-ff'~ County Administrator: ~ Board Action Reauested: Grant William Brand Inlow and Deborah B. Inlow, permission for a proposed fence to encroach within a 30' drainage and sewer easement and a 16' easement across Lot 61, Stewart Village, Section A at Charter Colony, subject to the execution of a license agreement. Summary of Information: William Brand Inlow and Deborah B. Inlow, have requested permission for a proposed fence to encroach within a 30' drainage and sewer easement and a 16' easement across Lot 61, Stewart Village, Section A at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way ManaQer Attachments: . Yes DNO # 0001.1.9 VICINITY SKETCH REQlTEST PERl\'fiSSION FOR A PROPOSED FENC~E TO ENC~ROAC:H "~TIllN A 30' DRAINAGE .AND SE".~R Ei\.SEl\'IENT .AND A 16' EASEl\'IENT AC~ROSS LOT 61 STE"rART \7JLLAGE SEC:TION A i\.T C~lL~TER C:OLONY LN CT PL N W~E S CHARTER P RK DR C h esterfie Id Co U nty De p.3 rtm ent of Util ities 1 110. e q~a t!: 3JJ.3J t!e t 0001.20 THIS IS TO CERTIrt. THAT ON. "- . ~'EMBER 29, 2006 WE MADE AN ACCURATE FIELD SURVEY OF THE PREMISES SHOWN HEREON, THAT ALL IMPROVEMENTS ARE SHOWt-J HEREON: THAT THERE ARE NO ENCROACHMENTS BY IMPROVEMENTS FROM SUBJECT PREMISES UPON AOtJOINING PREMISES, OTHER THAN SHOWN HEREON. BY:~ ~ W{{c · YOU ~ ti.s- .~P. · .... 30' DRAINAGE Ie SEWER ESt.tT. . lOT 43 z aj g g ~ N ~ - ~ a, LOT 62 8.51 8.51 ~ rr') tt') go ...-i o r-I \0 o o N ...... CD ...... N P"4 332.84' TO THE ElL EXrD. OF COLONY ON< ~E THIS pl), .WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT AND hAAY BE SUBJECT TO EASEMENTS OF RECORD WHICH ARE NOT SHOWN ON THIS PLAT. THIS PROPERTY WITHIN ZONE re' ACCORDING TO THE BASE FLOOD ELEVATION GRAPHICALLY SHOWN ON THE INSURANCE RATE UAP COMMUNITY PANEL NUMBER 510035 00228 EFFECTIVE DATE: MARCH 16, 1983. -. UNDERGR~UND POWER &: TELEPHONE xx - LICEN'SED AREA 1 s' ESur. LOT 44 RETAINING g WALL \ ~ it ~ LOT 60 8.4' CONe. 8.50' PRIVATE PEDESTRIAN ACCESS ESMT. (BY SEPARATE AGREEMENTl. 8.50' WOT DRAIN. ESMT.. 8.50' WATER ESMT. .....- ---...... TEL. PED.. COLONY FORBS'l' DBIVB 44' . R/W Willia~ B. Inlow Deborah B. Inlow 742 Colony Forest Dr. DB. 7736 PG. 880 PIN: 722705991000000 ~ ! r-I ~ ~ ! E-t tI) .,., C) tal C ~ PHYSICAL IMPROVE~ENT SURVEY ON ' ~ LOT 81 ~ STBWABT VII..LlGB ~ SECTION A >: at CIIARTER COLONY ~ MIDLOTHIAN DISTRICT CHESTERFIELD COUNlY. VIRGINIA O'J ~ PURCHASER: SPEC. HOME I L 0001.21. <<~~~\ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.8.11.g. Subiect: Request permission for a Proposed Deck to Encroach Within a Five-Foot Temporary Construction Easement Across Lot 13, Block A, Cross Creek, Section B County Administrator's Comments: R~~J A~ County Administrator: ~ Board Action Reauested: Grant Douglas A. James and Sara A. James, permission for a proposed deck to encroach within a 5' temporary construction easement across Lot 13, Block A, Cross Creek, Section B, subject to the execution of a license agreement. Summary of Information: Douglas A. James and Sara A. James, have requested permission for a proposed deck to encroach within a 5' temporary construction across Lot 13, Block A, Cross Creek, Section B. This request has been reviewed by staff and approval is recommended. District: Midlothian Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO #000122 VICINITY SKETCH REQlTEST PERl\fiSSION FOR A PROPOSED DE(~K TO ENC:ROAC:H "~TIllN A 5' TEl\'IPORARY (~ONSTRIT(:TION EASEl\'IENT AC:ROSS LOT 13 BLOC~K A C~ROSS (:REEK SEC:TION B W_E S Chesterfield County Department of Utilities 1110. eq~at!: 5DD1eet 000:123 _;.. '''0 ..4. .__......_~. _ .1 _. f." u .~ .. .... T ;;'nrr"}/~rn~n II.'.) . rJn .24 C\, l~l ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.11.h. Subiect: Approval of a Request from Donald L. and Dana H. Leonowicz for an Exception to the Use of Public Wastewater for a Proposed Residential Structure Located at 4905 River Road County Administrator's Comments: 4~j 4?(V'ar~f County Administrator: ~ Board Action Reauested: Staff recommends that the Board of Supervisors approve Donald L. & Dana H. Leonowicz's request for an exception to the use of public wastewater. Summary of Information: On May 14, 2007, staff received a letter from Donald L. & Dana H. Leonowicz's requesting an exception to the use of public wastewater for a proposed home to be located at 4905 River Road. Under Section 18-61 of the Chesterfield County Code, the Board of Supervisors may grant an exception to the requirement to use public wastewater when a new residential structure requires an onsite wastewater service line of more than 500 feet. The line will be greater than 500 feet, thereby, qualifying this situation as an exception to the use of public wastewater. District: Matoaca Attachments: William O. Wrioht . Yes Title: EnaineerinQ Supervisor Pre parer: DNO # 000:125 VICINITY SKETCH 4905 River Rd. 1330' Proposed House 4905 River Rd. GPIN 117876086215 Chesterfield County Department 01 Utilities N .'. ~ ~ w ,:*t.. E .;t:; " :'~.. .. S 1 lie. I!' qla Ii: 26 1.j' 1 'i'e t 000:126 .iiJ!ib~ ~ I \~' I,~- ;~~,tJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.8.12. Subiect: Designation of Right of Way, Temporary Construction Easements and Virginia Department of Transportation Sight Distance and Slope and Drainage Easements for the Replacement Clover Hill High School County Administrator's Comments: J<e.~d (:)/?1~ County Administrator: ~ Board Action Reauested: Designate right of way, temporary construction easements and Virginia Department of Transportation, sight distance and slope and drainage easements for the replacement Clover Hill High School, and authorize the County Administrator to execute the Declaration. Summary of Information: As a condition of the site plan approval for the replacement Clover Hill High School, the Transportation Department is requiring the designation of 4.163 acres of county property as public right of way, along with temporary construction easements and Virginia Department of Transportation sight distance and slope and drainage easements for future road improvements. Approval is recommended. District: Clover Hill Preparer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 000127 VICINITY SKETCH DESIGNATION OF RIGHT OF ".rAY TEl\.IPORARY C~ONSTRIT(~TION EASEl\'IENTS .AND \iJRGINL4.. DEP AR Tl\'IENT OF TRANSPORTATION SIGHT DISTANC~E .AND SLOPE.AND DRAINAGE EASEl\.IENTS FOR THE REPLACEl\.IENT C:LO\1ER lULL HIGH S(~HOOL """.B ~"d ,\'% t-(\ r ,~~~~ ~ ~ '.1 -,1 t"'"JI.r~ :c~ ~ ~~~~. ~ ~~. T ~~ ~~ ~ -' r W~~ ~ ~ cc~ "b;;. 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Idll: j-ii~'~ ,,' . ..Q :i. p q . , ' I 000:132 ~iilE~~ 6j1j]:~ . - -'. - - - } ~ -- , ".? l ,!jll(i!~'t:~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.13.a. Subiect: Acceptance of Parcels of Land for the Extension of Brandermill Parkway from the Trustees of Countryside Christian Church County Administrator's Comments: Q~ /I~I County Administrator: ~ Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 0.537 acres from the Trustees of Countryside Christian Church, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing 0.537 acres for the extension of Brandermill Parkway. This dedication is for the development of replacement Clover Hill High School. District: Clover Hill Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 0001.33 VICINITY SKETCH A(~(~EPTANC~E OF P AR(~ELS OF L.AND FOR THE EXTENSION OF BRANDERl\,m..L P AR.R.\,rA Y FROl\'1 THE TRITSTEES OF C~OITNTR"\:"SIDE C~HRISTIAN C~mJRC~H / / N '1;!~' W '{1#-lp E .~':'T:;:~. S Chesterfield County Department of Utilities 1110. eq.a~ 83J.JJ tol?t 0001,34 '-'. G')' ....1- :.:.~;. ~ '" ~ = 1;1:, ';. ~ -' II, . ~ t,Q P-: :"1; n ~ ~ ~ ,: " // ' II ,1/ 1,1 /'// '- '-,- 1/,,< ' " I I;' II / I, / '/' . 'II ,', . ,', /~// , : C 'P 'j"I!C:"'_!"> >;/ // / ' , 9'1- "--. ' " I / . ,_: N,,' I I ~. ~ I !.... , III _:: ',' a '~'I'.,-. I I / ", Q'5!.... /;/ ~;.; ~ G / ' - ~_/C Ii L , / Y { I I I {: : I I I I l : , I I I J : I I I I I 1 : 1 I I I:: ~ . I , ~ ~ I I! i :;t I: I - ~Oi I :: ~ ~ III' ! i I ~ : s U\~ II I ~8i t, h Ii! ~ ~~ Kill II I d 22.... ': M,"" '-HW I I l I I I I I _ I : II!: . I 'I. ~I;~ ~.llf ", -,'~, .,::t,,'1: I:t. ii.i~ (ag' , ~!?I ! J)f' rs l~? ~:r, ~ ~'b 4J# ~ 'T ~,.j.?> ~ ~6\t ~~..r qc.. ~ 1"0 r.: ~ ~t I?ii;!lye- ~ ~~ ~! ~I z i~ i~ se "Q'i ~ ~I CIl ~I.( ! N .ta ~ '~ ' , ~" ,,~ill~ _Ihl" !III~,I . , Kto~8 . f M"in. TIMMONSG'IlOUP ....~.... ~I. . ~~ . ~,~ . ~.'f ~;': ';~: :~ ~ Itu..._ ~~ 4~';"VO..o_ . r...,~ Ito;~t) ~Q lITo~~ >s., ~ ~/Jy a I:!:! ~ tii ! ~nlli ! 2 !!>\!1""s..!'>", ~ 5 $)!:)~p~p > ~ al~~~~ tn ~ ~~~~~~ ~ ~ -> ~ .~ pt ,.f.A ~ ;-"~ .f! ::ti I ~,i it ~ '11 i::i ~ ee ~ -".~a, I'~ ~,~~ : '.' .:1 I ~;~ 8 : . '.' II ~,~: ~ )1>',' !!I.m- , I' ,:lm.iM ; :ii" ~ ~:~,' I ! ~"Q ill'S ~' ~ Ij! i~~ j ! ~, ~mj 'iI ~ ~ I ~ = ~m lIE =-- ~ ~ ?i ; 2 ~ i .1", 'it: fIt.. ~ Gl' ~ ~III i~ii I!!i ! i jjj afa{. ~ ~;~.~ a. eeB ~,~:~,~ ~', · ~~,~i ~ IIII "V 1\)i'2 jQ ~ !u "< CD ?o3d -..:::j. Z .l33HS. JCl ~JV p ppp ~ ~!~- '. ~ ~~~, 0001.35 I'TIz ::,'. ~ j, ~ a~ !;~.~! ml:"I' " ' '~I!i't.,.,., \ i~li5!" ll,hl'<~>~ ~ ;~~ 'r' ' ,,' ,'! : <& II~ ~I. .."" ",or, ':', ':ii;, 'It I~I' ""<~~<""Itr ' ,,,,,'I" ------ " , ~ .' ,I" 1> :I~ 0\ ~ ~.,~ .. --------- ",: ,': '~I~' __J;!II-~~~<l. ----~~;- .':-~~~--------------- . ' _-- ~} Ci ~ '\ , -- ',~' ',.g -- " --~-~.,L~g~Ce,apa N~, c:;.\1JV -----:--- '!lint t ' i!;,. L\.t~ -- ,01 ~ - - - - - -c.>' .1 -0 i ~ f,. ~.,,: ~ TIMMONS,.. GR, OUP ....;... IRe .......... ~ml ~I~i li,',:~~ .- "U,"'Q;i5 :i~,F l'fi . G':l i~' ~ ,:~i: " ~ -, , ~ , ',"!" lit ;1 \ ~ : ' ~ J ~ ; l. ~ '.L ~ " ~ . ! " !. ':" I J .l33HS HQ.l yn I I - I I ~-++H . ~ ' ~ ;; I I! ! ~ m ~ ail L.J I ~~~ n~, r i-iJ! ~ni ~ I I! l ~ ~~I i iUi I: I !~!l!~~ mJ,~i OZ:1 ~t' I 1 ~% w ~'im~ · · -' ~II i ES~ i r- ~ r I~~ do I !:l I l: J · ~ -L-'!6_ -=- -=- -=- -=- -f-=- -=- -=- - -- - ~ . ~. ".z ;;t.\ ,-.._.,1 . '. m i~ :1 ~!; \; p <~,. --,' ""'l; '. .'-..-- ..,~ ~:(N ~ ~:'.' ~ 9 .: :o~~ tI6 ~ '" ~. ~ s -:~ ..',. '. ' ~ .'. ... \. \ ~ ~.', ~~\,"'~,' . Ii;,I,1 it ~ . \;\ jl!i a. ' .; · - :i!' UI ~\ ;at ~ itl ~ I ~~m~ ei';'1 $1: · ~'i,:i,' ' 1~.2 f~si .~ 2 c: ~ ,;;' . ~ . _ ,,4''' ~ 0001.36 I"~ IMPJ fil@.~'~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.13.b. Subiect: Acceptance of Parcels of Land for the Extension of Chestnut Hill Road and Chestnut Hill Lane from White Oaks Development, LLC R~crlWYJ(~ A~ County Administrator's Comments: County Administrator: ~ Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 2.39 acres from White Oaks Development, LLC, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of two parcels of land containing a total of 2.39 acres for the extension of Chestnut Hill Road and Chestnut Hill Lane. This dedication is for the development of White Oak Apartments. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 000:13, VICINITY SKETCH AC:(:EPTANC:E OF PAR(:ELS OF LAND FOR THE EXTENSION OF C~HESTNlTT IllLL ROAD ~.\ND CHESTNlTT IllLL LANE FROl\.1 ",WTE O~U(..~ DE\'ELOPl\'IENT LLC: ~ Ch 1.10N DR N ,.. -. w l~ti.i'~ E "- i-' S Chesterfield County Department of Utilities I 110. ~ q.a 1:6; 666.6 i' ~E' t 0001.38 <1'1 ~ ~ CURVE: TABLE CUR~ LENGTH RADIUS DcL TA CHORD CHORD BEARING TANGeNT C1 525.02' 2814.79' 10-41 '13" 524.26' N2373~53"W 263.27' C2 438.70' 12814. 79' 8~5'47" 438.25' NJ3YJ2'23"W 219.79' C3 93.67' 255.00' 21'02'45" 93.14' N7028'57HW 47.37' C4 71.70' 195.00' 21-03'57" 77.2R' N7D~9'34"W 36.26' C5 78. 73' '40.00' 3273"2" 77.69' S82'57 '57 "w 40.43' C6 138.52' 50.00' 58.4J'4J~ 98.28' N87'75'29"E 266.26' C7 31.25' 25.00' 71-37'22- 29.26' S49'11'21"E 18.04' C8 21.73' 250.00' 4-SS'52" 21. 73' S87~9'28.E 10.87' e9 218.49' 310.00' 40~2'58" 214.00' S69647'25"E 114.01' C10 44.76' 35.00' 73-,6'00. 41.77' S82YJ2'34"E 26.02' e71 131.43' 200.00' 3739'02- 129.07' N80rJ8'57"E 68.18' C12 93.76' 255.00' 21'03'57- 93.23' S70~9'J4"E 47.41' C13 39.25' 195.00' "11-31'59- 39.18' S6S643'J4"E 19.69' C14 49.20' 25.00' 112.45'47" 41.64' N52YJ7'JJ"E 37.60' C1S 22.67' .110.00' 471'22- 22.66' S47:JO'1S-E 11.34' :~~ ~'Z.OJ 03"~ . co::\ ....~("') ea~c u..U\;O ,,':!:."'tJ c;')0\~ . ~> ~o::j ~8~ o ~ - ~- ~ ~ 9~ i 9J co 'i ~~,>-1 ~~~~ ,J~g~ / ~~. tn -.CO d ~8 ~ C"> U>g ~ :9. ~ 9~~~ ~Q)';3> ~er'~ N~,>?-- ~ l.oI ..... . '"\1.....OJ~ ~t')... l.oI~~~ l:.~"'o LINE TABLE LENGTH BEARING 98.69' N6J"S5'49"E 20.00' S84.40'29-E 68.J7' S6822'26"E '46.30~ 557.30'OJ"E 86. 12' 584 "02 '56"c 208.00' N64-55'17"W 160.00' SJ7YJ5'2611E 11. 76' 535-09 '50"E 9'.14' S07-SJ'37"E 7'.26' S89.58'S4"E GRAPHIC SCALE PLAT of (2) 50' DRAINAGE ~ASEHENTS (PRIVA TE)" I..-A ~ (1) VARIABLE WIDTH VDDT SLOPF & :"~J. RRAINAGE EASE"'ENT~ & ~,39 ACR~S TO , r~IL.'~ 7E;;iCA TED ACROSS THE PROPERTIES / ""/;~:;ur- WHITE OAK DEVELOPMENT LLC ~ / ~ ~ BERMUDA DISTRICT MlCHAELS.ESTES > -t CHESTERFIELD COUNTY" VIRGINIA .. REV' HA Y 7, 2007 N~ 1170 ~CAL~ I 1- = 200' APRIL 25, 2007 MAY -7 2007 Townes ('".,~ ..A..ott- SITE ENGINEERING -..'08tJIl'lP'::.- 9850 LORI ROAD, SUITE 201 ........ CHESTERFIELD, VIRGINIA 23832 PHDNEt(B04) 748-9011 FAX' (804) 748-2590 CHECKED BY: -/~VI/J 1''1 CALCULA TED BY: 2f' ? 1r ~ --- -- 1_ ___ (IN m:Vh 1 inch = )'001 t7\ CHESTNUT HILL ROA~ j'; ~- STATE ROUTE 782 ~ (VARIABLE KfDTH R/W) ... ~ 400 I CD. PRDJ # 03-0244 ca SIT~ # 06PR00283 ORA KN 8 'f.' MKe 000:139 ~ii~l~, ~6~ I 1\ I~- ,*:-. -:,,/) ~~,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 8.B.13.c. Subiect: Acceptance of Parcels of Land Along the South Right of Way Line of West Hundred Road from James E. Higgins, Sr. and James E. Higgins, Jr. County Administrator's Comments: R~~ f-)~ County Administrator: /fjI( Board Action Requested: Accept the conveyance of two parcels of land containing a total of 0.026 acres along the south right of way line of West Hundred Road (State Route IO) from James E. Higgins, Sr. and James E. Higgins, Jr., and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of these parcels conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Pre parer: John W. Harmon Title: Rioht of Way ManaQer Attachments: . Yes DNO # 000:1 <!cO VICINITY SKETCH ACCEPTANC~E OF PAR(~ELS OF L.AND ALONG THE SOITTH RIGHT OF "~AY LINE OF "lEST HlJNDRED RO.AD FROl\.I JAl\.IES E lUGGINS SR .AND J.Ut'IES E lUGGINS JR N ., . w ~{~tk'i'~ E '-';;'i:-:' S Chesterfield County- Department of Utilities I lie. Eo q.a I;;: ~5 ree t 000:1~11 ftH 1. \0 .'cert 1 tJ . to tM Pl'ReIASD / OMNER. IhOW1\ her~D, and h 1 s T1TL8 tNIUID ... ~.. that 0111 MARCH 15, ~~L-, 1 Mdp en ace...'. .urVWY of ~ pr..i... .~ ~r40>> a~d that th@r~ are DC ..a.....t. or .ftcroa~ftt. V181bl. o. tbe (rou~d other then tho.~ .bOWl hereo.. Thl' eurv., ha. ~. -.4. without th. beD.fit of a titl. ...rCh ..4 II .ub~ec' to .., u... r.eord9d aft4 u~r.cord~ aDd other pertl...t fectl Which. title ..arch aay dllclo... Copie9 of tbl1 plat without the C.Tttrylnt lurvoyor'! leal with ~n orl(ln~l 81cnatur. ar. INVALID, This property IS NOT .within. F~ F'~y Hazard .-,d ie w1th1." Zone 'e' _ sl'1ot.ln on Ccnm...r\; t y Plane 1 : 510035 Ol2t 8 - dated 3-16-83 OWNER == 'JAMES E, HIGG1NS, SR. and JAMES E. HIGGINS, JR. PtN 7926~6292"7000Q'O ond P~7926S63e2600000 0.6.7237, P. 722 NOTE ft: 1HE PROPERTY SHOWN~EREON IS PART OF LOT 138, BLOCK "0", PLAN OF EAST CHESTER. RECORDFO IN p.e. 2, P. 306 o . ~~\i. ~ I I~' L a IJ 11~.i~ ~ ---_..-.,-_.---- . it) CD ~ ~~ .,---- "'---1/ 0 (>.0 \ ~ D~E.O ~E.O 3623 w, t1UNORED ROAD ~\.l\)(>. ~\.l~(>.~\)O D PIN 792656292700000 ra~~o' ~I," p..\\..~O~~E.\) "b -..N ~ r>.~OO "'\. &.~1'l'J ~r3619 W. HUNDRED ROAD ____-' ~o PIN 792656382eooo~Q..."""'-- A. 8,- ~5' 02.' ._____--- R. 1387.39' T. J04.12' L. 207JO' Chord .. N B8' '31' 48" W 207.66' -,--~~ .,------.- ---.- . ~~"i f. \,.. ~~t\' ~"". 0000 \->~. '66'l-~~~~\'Z. ~ft\" 1-~e6, ,... '0.' 1:::... O. 41' 07" R. 1392.39'~ T-.:. 8.33' . L. 16,66' Chord ... N 86' 50' 0'" E /6.6S' NAD sa HCS&21!.4r 11792498JO' 14&48' TO THE W/LINE OF GLL STREET, -4. 6. O. 40' 17" R. 1387.39' T. 8.12' L. 16.23' Chord - N 86. 51' 27" E 16.23' PARCEL 2 0.002 Ac. ~ \1. €. \",' "!t g. ~ ~.o I 'HAD 83 36~6277 ,60' 11792274.62' HUNDRED Ste.Rte. 10 Vorf~bre Wrath R IW ROAD roi v' 4--'L COUNTY PROJECT ... 00-0285 COUNTY SITE.- 07PRQ293. MAP- ,SHOWING.2 PARCELS OF LAND TO. ,fJS.}Jj .,'~lie.:tEDALONG STATE ROUTE . .LQ~:.-'N':,,' '_.;_:~.' .!, ,,:~ ,DA'.-O'ISTRI,CT OF CHEST~RFIELD \..vUN . .-.. .,. :RTiNIA, MARCH I!S. 2007 Revr..d APRIL 16. 2007 , O' 40' 801 , ~ - I GRAPHIC SCALE Virginia Surveys . P,O. BOX 118 CHESTERFfELO, VA 23832 M.E. ~~.L.:.~~~...__ .,__ m C()PY~\GHT @ VIRGINIA SURVEYS. A,11 rights r..."Y.d. 810B .. tlU'GIHIA CEftTI,aCATI NO CI"TI'IIC .Y SCALE I": 40' 3-15-07 J, N 06068133 DED. 0'" TI: OOOj.42 ~e<>'.~-=--~\ I.~'C :. -=. -_ _:, } ~ .- j, ~I \~ ._ftCI"'_9~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.13.d. Subiect: Acceptance of a Parcel of Land Along the South Right of Way Line of Bailey Bridge Road from Leroy McLaughlin County Administrator's Comments: vQ~UlJ /)~ County Administrator: ~ Board Action Reauested: Accept the conveyance of a parcel of land containing 0.164 acres along the south right of way line of Bailey Bridge Road (State Route 654) from Leroy McLaughlinl 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 planl and will decrease the right of way costs for road improvements when constructed. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 000:143 VICINITY SKETCH AC~C:EPTAN(~E OF A P .AR(~EL OF L.AND .ALONG THE SOITTH RIGHT OF "lAY LINE OF B.All..EY BRIDGE ROAD FROl\:1 LEROY l\'IC~LAlJGm...IN N ~..A~ W ;,"..~..'.'.'. '. .... .r,;. '~E , ':--~,:~Y s ~ ~ \.,: ~ ~ Chesterfield County- Department of Utilities 1110. e q.a ~ W ~.92 'te t 0001.14 NO. Deno ego Dtr55'40- cg1 D5YJ8'OS- --- 0.164 Acm PorceI 5. Ternpnry CDnsIrucIIon Cosement Leroy DfId Bertho IIcLDUg/I/in ~: 735-670-2820-0fJ0D0 D.B. 4'5, Pg. 209 12901 8DiIey Bridge Road CIMn U. Hill Cpin: 735-670-7636-DOOOo 0.8. 4454. Pg. 982 GRAPHIC SCALE ~ ~ :$a: 60' o JO' 6(t SCALE: ,. = 601 120' PLAT SHOJflNG ,0.164 A.CRE PARCEL Ie 5' TEMPORARY CONSTRUCTION EASEJIENT TO BE DEDICATED TO THE COUNTY OF CHBS'J'BRFIELD COUNTY FROj(~,LEROY AND BERTlU JlCLAl/.GHLlN LOCATED IN THE JUTOACi DISTRICT OF CIlESTERFIELD COUNTY, VIRGINIA. ~~ SCALf: ,. = 60' MARCH 8, 2007 ~~ lLfiT.~SOCiATiS - . J.N. 20802-20 000:145 d~~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.13.e. Subiect: Acceptance of Parcels of Land Along Carver Heights Drive and for the Extension of Rivington Drive from Princeton Properties, Incorporated County Administrator's Comments: ;<~~ /)~ County Administrator: ~ Board Action Reauested: Accept the conveyance of three parcels of land containing a total of 1.70 acres from Princeton Properties, Inc., and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of parcels of land containing 1.70 acres along Carver Heights Drive and for the extension of Rivington Drive. This dedication is for the development of the Davis Tract. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 000:1~16 VICINITY SKETCH ~.\.CC~EPTANC:E OF P.ARC~ELS OF L.AND ALONG C~~~'TER HEIGHTS DRI\TE .AND FOR THE EXTENSION OF RI\7JNGTON DRI\7E FROl\.1 PRINC~ETON PROPERTIES INC~ N ,l;'-~~:::"":':: I'/~_ . 1'j.- W ""\,/~:- t ,.,,1 E ><:.,,-:"" S C h ester fie Id Co U nty De p a rtm ent of Util ities 1110. e q.a 1:& E66.6 7 'te t 0001.17 o~ \ ~i i5 11 r:.: ~~----- ~ <<= ~ ~ At ~ ~ BRAN':'~= ,,~=K DRZVE "0' It/'Pf s.oe . ~ I alai 5 f i II~II ~.I~! ' i!I!1 Ie 8Stor :z.r.aoir (ayOllC 3llCZHS'ft:t:. i I ! In I,' :IS ~I!; I'jw ; 11,1 ~I~I il.~I= r11lilf III! I~I J ~I ~ ~ Il!s ~ ~ ' ~. _ ~i~ I" i1rn~ai .. 3~ill;~li' c:~li a.. ~~l!J i I.a ~I ' Ii ~~I!. .; O~~, R ~!,<II i:: t-id! ~ ~ i I ., .;~~~... until! I ~ ai__ It! . Illl \ me:!. ~:::::.---- i!J ~.... ----~ \ ; ALl. .~~~ /~~~~.... ~ \ / ~ III ~ II ~\\l i~:;! \' i\\\\ E~~il i' ! ;<<~! . \ """1 i II : I THIS SURVEY IS SUBJECT TO ANY EASEMENT DF RECORD AND OTHER PERTINENT FACTS WHICH A TITL~ StARCH HIGHT DISCLOSE. N 3651493.31 E 11776477.91 .--_.~ f r ~., ,- ~ ~ ~ ~ IiJ z: ffi ~ t z o ~ @ o f5 ~, I :E ~ ~ ! a ( IN FEET ) ~ 1 inch = 100 ft. 1_,:.,. CO.PROJ. 107-0025 ~ CO. 51 TE 07PR0273 DRAWN. BY: HAV G-RAPHIC' .SC,ALE THIS SURVEY WAS' HADE FOR THE PURPOSE OF IDENTIFYING LEGAL BOUNDARIES. THIS SURVEY ,DOES NOT PURPORT TD IDfNTIty ENVIRONMENTAL FEATURES SUCH AS WETLANDS OR POLL'UTANTS WHICH AN ENVIRONMENTAL ASSESSMENT WOULD IDENTIFY. PRINCETON PROPERTIES INC GPIN: 776652725700000 0.8. -7330. PG. 276 6301 RIVlNGTON DRIVE ZONED R-lH wi C.U.P.D, Ie 0-2 RIVER FOREST- PROPERTIES LLC GPIN: 777652671500000 0.8. 5737. PG. .378 5701 QUIET PINE CR ZONED R-MF 0.63 ACRES TO BE. DEDICATED (27,527 SQ. FT.) 586,'4 7'~6"~ .' .',.".':' .. .. .. .. .... .. .. .. ... ............. ...59i.::6.,..'.......................i.......... ................ ...... ... , N86'4 0 E .' ,_ N'_ -:- t xfS f'fN7J "Clt CARVER HEIGHTS. DRIVE , (UNIMPROVED) VARIABLE WIDTH R/W z ::t: 2171 TO S CHALKL~Y RD LUCAS PROPERTIES LL.C. GPIN: 775652331600000 0.8.6194, PG. 856 ZONING A NO~ 1870 . ~~AY 1-,. _. 'No !tiIl~.1 ........ 200 I PLAT OF 0.63 ACRES TO BE DEDICATED ACROSS THE PROPERTY OF PRINCETON PROPERnES INe BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA, SCALE: 1# = 100' APRIL 20, 2007 Townes SITE ENGINEER.ING 9850. LORl ROAD, suI T~ -201 CH~STERFlrLD, VIRGINIA 23832 PHONE:(B04) 748-9011 f", x: (804) 748-2590 CHECKED 8~' OOOjJ~9 _ CALCULA TED 8~' .~iE~ 5j ,~ (.~- c : ~ fjlt~~'W CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.13.f. Subiect: Acceptance of Parcels of Land for the Extension of Rivington Drive from River Forest Development Company, LLC County Administrator's Comments: R~M- IJ.~ County Administrator: rf/jf Board Action Reauested: Accept the conveyance of two parcels of land containing a total of 0.71 acres from River Forest Development Company, LLC, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of parcels of land containing 0.71 acres for the extension of Rivington Drive. This dedication is for the development of the Davis Tract. District: Bermuda Pre parer: John W. Harmon Title: Riaht of Way Manaoer Attachments: . Yes DNO # 000:150 VICINITY SKETCH AC~C~EPTAN(~E OF PAR(~ELS OF L;\ND FOR THE EXTENSION OF RI\1NGTON DRI\~ FROl\.1 RI\1ER FOREST DE\r:ELOPl\'IENT (~Ol\'IP.AN):~ LL(~ N w 4{~.';.~~-$' :.... ~.~'.~.:.t.. E ..':'1 ,,: .'<:....:::.... S Chesterfield County Department of Utilities I lie. ~ q.a ti 666.6 -; ..~ t 000:151. lul~ . ~Ii MI!;I !;il ;1'1;1 !il; i!inl ~ ~ I' _c! ~. I~ ~ ~1 t:I .- ~~ ~. il~..a ~ iIl~Ri~~IJ{ rn ~g~ ~ ~~tl~~~'(I) ..' '1.~I~i' ~~~~lrlg8 c:D1~. ~i~IIII'~ .' i ~ ~~~ I .~ F-o!d~ I ~. ~ il~i ~ 000:152 I~~~ I. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.8.13.g. Subiect: Acceptance of a Parcel of Land for the Extension of Brandermill Parkway from Glenn M. Hill County Administrator's Comments: R~uJ J)~ County Administrator: ~ Board Action Requested: Accept the conveyance of a parcel of land containing a total of 1.667 acres from Glenn M. Hill, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 1.667 acres for the extension of Brandermill Parkway. This dedication is for the development of replacement Clover Hill High School. District: Clover Hill Pre parer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNa # 000:153 VICINITY SKETCH AC~(:EPTANCE OF A P ARC:EL OF L.AND FOR THE EXTENSION OF BRANDERl\,mL P .ARI\..",r.l.~ Y FROl\.1 GLENN 1\.1 Hll.L / / N i'~"; ~ ~~;>~. w {~I'~ E --T" S Chesterfield County' Department of Utilities t 110. ~ qla ~ 833.33 ..~ t 000154 Q i; · ~ a ~ .[1) . ~ ;t ~~~ ~Sli li~~ 8ii~ ~!I ~~ ~5i is Iii ~E fi~ li5 C!: ~!:; !:;!:; ~c: g; &i~ ;; !;t; J;t: i ..... mOl .floc.. 110:I- "'. II ~-. . . II III ~ i r-io ~ ~ '" -: .. ru! J. . .. .... ..1.. iM - ... ~ - ... II""" ;.... ! .. '" .. '" -", .... .. '" -1-. .. 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"I~ ". 1- ~, . c: i." :' ~r' M/~ MI._ 3"lB\'RN^ ll&'t iUlOll !1VJS }..VN\IfWd 11DClSQNW8 TIMMONS GROUP ....;.... . -----I.~.:~.::.- I ......... I ....~... 'fItlIIIIIIIIr 000156 z Ih~ 12ii I ~ I jl~;~ ;;II; ~ ~2! IV . I ~~mm lE{, ~ gi~'~~; o . ~ It: ~. iiF ... 01\ ,,1; ~ ~~ \ ~ iIj:; \1 < m . ~ p,lll 9 '8m CD % 31: jll! -( - ~ p Ii ~ 51 ~ !ilil jl~~1 : ~ ~ -t~! ~ if'.. ;1Ii! .. -<.0 i(' ..... . ......I.j~ '. L....J ~ ~. qsg......,. \ ~I f"I ~ \. \<.: . ~ . ~"'\ <t' , I ~ <it\. ''-i.s~~L. (~ "i5f-r pl~i i,:,'- ~fft . ~~,! i "! g Jill ~ 1\ C) ~ ... . >- I; r.g ~I () en . ~ ;a: 'i\ ~ ~~~.~ ~, 'I, :.11,;, i. CI :=i. II: ,'-'.~' - "-a~ !:'ii ~'2' !:li!1 i .::J MAlOf'SHEET 2 ~ ~. z i Ii!! 'j~ ~iill ~:, .~~ j ~~~ , ~~ :) :Il~. ~',,' \..: .('~ 51 . L~"," -- J . . ... \'_ "'" I; L85 9" 'LB,-'~- L26 ~ ~g:. '-.- ~ .;1. '-'-._ US3 ~ L&,. "_. N'-F G\ LS2 C!. q -.. . gl t en ~ ~ ~ (Q .:!: a ~ ~- "i' l\ i I ~i ~ ~ m em~ ;r~ Iii e::j -:...~ -:.~ ~ i 2 i ~ ~ ! ~ ~ ~ .~. ~ r'1 l '" ! ~~I '~I fI Lit t'l '1"1 I --.-......~---~ - ------ , __-L --7 _--------~;;-T---- _~-- >n > ------- ,~L YJ'Id lj;\.O~....~"!e at ~ _--- -- z..... ---- ( "'~3 ~ · _----- ~ c -, '------- J Ci) en ~ ~ -g _--- ----- Q330 I; <n~, '" s; .------- gOt ~d 'tOL~~o Z ~ 0 lJi,' ;;....s l~~ 1VlNO~ _------- Z m c: :;G en [)..tft/df\OO - - - ." :!I. CA, - '~Z", _--------- ......-t:'~~ ~ ~ en 0 _--- .>>" V',"'..-- !; ~ i ~ ~ ---------- -- L!fl$~ ~ F~~i~ ~~ ~~~ .> ~~ :i TIMMONS GROUP ....;... ........ 000:157 ~~ -; fi~iJ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of .3 Meeting Date: May 23,2007 Item Number: 8.B.14.a. Subiect: Set Date for a Public Hearing to Consider an Ordinance to Establish the uIronwood Road Sewer Assessment District" County Administrator: Rt.-<.~ r~? ~ County Administrator's Comments: Board Action Reauested: Staff requests that the Board of Supervisors set June 27, 2007 as the date for a public hearing to consider establishment of the uIronwood Road Sewer Assessment District". Summary of Information: The owner of several undeveloped lots (herein referred to as ~Undeveloped Lot Owner") on Ironwood Road, in the Clover Hill District, has approached the County with a request to have the public sewer system extended to serve those vacant lots and the existing homes on Ironwood Road . Collectively, the property owners have requested that a twelve (12) lot assessment district be established to fund the necessary sewer line extension. A boundary map and vicinity map of the proposed sewer assessment district is attached. If an assessment district is created, the County will initially pay all engineering, easement acquisition, construction and other costs to extend public sewer lines and will then recoup the cost from the property owners. The sewer assessment on each lot may be repaid in a lump sum or over a 20- year period in semi-annual installments. The property owners will also pay interest at a rate which will be the index of average yield on United States Treasury securities adjusted to a constant maturity of one year as made Preparer: J. Edward Beck, Jr. Title: Assistant Director of Utilities Attachments: . Yes DNO 0001~8 # -..J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of .3 available by the Federal Reserve Bank at the time the assessment ordinance is adopted. Property owners aged 65 years or older/ who live on their property/ may have their assessment payments deferred until they no longer own the property. A lien in the total amount of the assessment for each property will be recorded. The total estimated cost for the proposed wastewater line extension is $86,856.00. The proposed "Ironwood Road Wastewater Assessment District" would include twelve (12) lots, with the assessment per lot being $7,238.00. The Utilities Department has received signed survey forms from the owners of ten (10) properties indicating their support. The "Undeveloped Lot Owner" has spoken to the owners of the other two properties, but was not able to secure signed survey forms. A list of the property owners and assessments is attached. This assessment district proposal is unlike others that the Board has previously considered in that the cost estimate of $86,856.00 was obtained from a utili ties contractor by the "Undeveloped Lot Owner", while the Utilities Department/s conservative cost estimate was $254,000.00. The "Undeveloped Lot Owner" has been able to secure support among all but two of the property owners based on a lower assessment resulting from the lower estimated cost. This wastewater line extension project will go through the normal open bidding process. Due to staff/s concern that the actual construction cost could be higher, the "Undeveloped Lot Owner" has agreed to pay the County for any additional costs, and to provide a letter of credit in the amount of $167,144.00.00 to cover the additional costs. Staff anticipates that the letter of credit will be in place prior to the June 27/ 2007 public hearing. 0001.59 I~~. 16 fil!<;Jl~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This agenda item requests that the Board set a public hearing on June 27, 2007 to consider an ordinance to establish the Ironwood Road Sewer Assessment District. An agenda item for June 27, 2007 to hold the public hearing will request that the Board approve the ordinance, appropriate the necessary funds, and set the interest rate. Preparer: Allan M. Carmody Title: Director. Budoet and Manaoement 0001.60 ProDosed "Ironwood Road Wastewater Assessment District" Owner name ProDertv Address GPIN Assessment Ruth A. Cannon and 9825 Castleburg Drive 750-703-0620 $ 7,238.00 Elwood B. Boone Ann-Michelle Thurmond 100 Ironwood Road 749-703-8333 $ 7,238.00 Barbara K. Nicholas 108 Ironwood Road 749-703-8420 $ 7,238.00 Sa rba ra K. Nicholas 116 Ironwood Road 749-703-8410 $ 7,238.00 Charles W. and Doris V. Kennon 119 Ironwood Road 750-703-0703 $ 7,238.00 Lewis W. and Dottie Combs, Jr. 124 Ironwood Road 749-703-8500 ' $ 7,238.00 Maurice G. Blankenship 127 Ironwood Road 750-702-0790 $ 7,238.00 Lewis W. and Dottie Combs, Jr. 132 Ironwood Road 749-702-8589 $ 7,238.00 Lewis W. and Dottie Combs, Jr. 140 Ironwood Road 749-702-8479 $ 7,238.00 Lewis W. and Dottie Combs, Jr 150 Ironwood Road 749-702-8467 $ 7,238.00 Ronald G. Pape 159 Ironwood Road 750-702-0352 $ 7,238.00 Lewis W. and Dottie Combs, Jr 160 Ironwood Road 749-702-8454 $ 7,238.00 OOO~61 9812 100 9808 108 9802 116 120 119 111 124 119 128 127 136 125 136 135 108 144 131 110 111 142 143 152 133 112 113 200 201 9831 159 151 160 150 202 203 9900 166 159 168 204 205 206 207 180 9901 9825 208 209 211 194 9900 "".' Chesterfield County 0 Proposed Manhole ~ Department of Utilities Proposed Wastewater c=J Proposed Parcels for Assessment District N r::::J Proposed Assessment District 1 Inch equals 200 feet IRONWOOD ROAD SEWER ASSESSMENT DISTRICT 9791 9901 9840 9700 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of & Meeting Date: May 23, 2007 Item Number: 8.B.14.b. Subiect: Set Date for a Public Hearing to Consider an Ordinance to Establish the "Ironwood Road Water Assessment District" County Administrator's Comments: R~uJ J)~ ~ County Administrator: Board Action Reauested: Staff requests that the Board of Supervisors set June 27, 2007 as the date for a public hearing to consider establishment of the "Ironwood Road Water Assessment District". Summary of Information: The owner of several undeveloped lots (herein referred to as "Undeveloped Lot Owner") on Ironwood Road, in the Clover Hill District, has approached the County with a request to have the public water system extended to serve those vacant lots and the existing homes on Ironwood Road . Collectively, the property owners have requested that a nine (9) lot assessment district be established to fund the necessary water line extension. A boundary map and vicinity map of the proposed water assessment district is attached. If an assessment district is created, the County will initially pay all engineering, easement acquisition, construction and other costs to extend public water lines and will then recoup the cost from the property owners. The water assessment on each lot may be repaid in a lump sum or over a 20- year period in semi-annual installments. The property owners will also pay interest at a rate which will be the index of average yield on United States Treasury securities adjusted to a constant maturity of one year as made Preparer: J. Edward Beck, Jr. Title: Assistant Director of Utilities Attachments: . Yes DNO # 000:164 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of a available by the Federal Reserve Bank at the time the assessment ordinance is adopted. Property owners aged 65 years or older, who live on their property, may have their assessment payments deferred until they no longer own the property. A lien in the total amount of the assessment for each property will be recorded. The total estimated cost for the proposed water line extension is $31,689.00. The proposed "Ironwood Road Water Assessment District" would include nine (9) lots, with the assessment per lot being $3,521.00.00. The Utilities Department has received signed survey forms from the owners of eight (8) properties indicating their support. The "Undeveloped Lot Owner" has spoken to the owner of the ninth property, but was not able to secure a signed survey form. A list of the property owners and assessments is attached. This assessment district proposal is unlike others that the Board has previously considered in that the cost estimate of $31,689.00 was obtained from a utilities contractor by the "Undeveloped Lot Owner", while the Utilities Department's conservative cost estimate was $65,000.00. The "Undeveloped Lot Owner" has been able to secure support from all but one of the property owners based on a lower assessment resulting from the lower estimated cost. This water line extension project will go through the normal open bidding process. Due to staff's concern that the actual construction cost could be higher, the "Undeveloped Lot Owner" has agreed to pay the County for any additional costs, and to provide a letter of credit in the amount of $33,311.00 to cover those additional costs. Staff anticipates that the letter of credit will be in place prior to the June 27, 2007 public hearing. 0001.65 I-~ ~ ~~~ 15) r!i.~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This agenda item requests that the Board set a public hearing on June 27, 2007 to consider an ordinance to establish the Ironwood Road Water Assessment District. An agenda item for June 27, 2007 to hold the public hearing will request that the Board approve the ordinance, appropriate any necessary funding, and set the interest rate. Preparer: Allan M. Carmody Title: Director, Budoet and Manaoement 000:166 ProDosed "Ironwood Road Water Assessment District" Owner name ProDertv Address GPIN Assessment Ruth A. Cannon and 9825 Castleburg Drive 750-703-0620 $ 3,521.00 Elwood B. Boone Ann-Michelle Thurmond 100 Ironwood Road 749-703-8333 $ 3,521.00 Barbara K. Nicholas 108 Ironwood Road 749-703-8420 $ 3,521.00 Barbara K. Nicholas 116 Ironwood Road 749-703-8410 $ 3,521.00 Charles W. and Doris V. Kennon 119 Ironwood Road 750-703-0703 $ 3,521.00 Lewis W. and Dottie Combs, Jr. 124 Ironwood Road 749-703-8500 $ 3,521.00 Maurice G. Blankenship 127 Ironwood Road 750-702-0790 $ 3,521.00 Lewis W. and Dottie Combs, Jr. 132 Ironwood Road 749-702-8589 $ 3,521.00 Lewis W. and Dottie Combs, Jr. 140 Ironwood Road 749-702-8479 $ 3,521.00 0001.67 IRONWOOD ROAD WATER ASSESSMENT DISTRICT 9913 9901 9791 9717 9840 9601 9800 -~~--~ \ II I, I I A\ 9700 100 108 9802 112 116 120 111 124 119 128 132 127 136 i 140 I \ 135 108 109 144- 131 1+ , 110 \~ 111 150 143 152 133 112 113 200 \1 201 9831 160 151 160 150 202 203 9900 204 \ \ 166 159 168 t \ 205 206 I I \ t 207 167 180 9901 9825 208 209 210 \ \ 211 194 \ \ 9900 212 \ l 213 ,.'" ; ~ Chesterfield County <>- Proposed Fire Hydrant Department of Utilities Proposed Waterline CJ Proposed Parcels for N Assessment District 1 Inch equals 200 feet c=J Proposed Assessment Distri~t 000169 liiii........- ~~~ I \~,~ I,~- 0 ~-,. } Pj-l{Ci!~'~~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: May 23,2007 Item Number: 8.B.14.c. Subiect: Set Public Hearing Date to Consider the Exercise of Eminent Domain for the Acquisition of Right-of-Way, Temporary and Permanent Construction Easements, Permanent Drainage Easements, and Utility Easements for the Route 10 Widening Project from 1-95 to Ware Bottom Spring Road County Administrator's Comments: k~uuI ~ 027 ~ County Administrator: Board Action Reauested: The Board is requested to set June 27, 2007, as the date to hold a public hearing to consider the exercise of eminent domain for the acquisition of right-of -way, temporary and permanent construction easements, permanent drainage easements, and utility easements for the Route 10 Widening Project from 1-95 to Ware Bottom Spring Road. Summary of Information: In April 2005, the Board authorized staff to proceed with the Route 10 Widening Bond Project from 1-95 to Ware Bottom Spring Road. The widening will help relieve traffic congestion in the area. The county needs to acquire variable width right-of-way, temporary and permanent construction easements, permanent drainage easements as well as utility easements in order to construct the project. Right-of-way and easements have been acquired from 18 of the 28 landowners impacted by the project. The county's right-of-way consultant has been unable to reach agreements with 10 landowners. The county made offers based on an appraisal of the (Continued) Preparer: R. J. McCracken Agen653 Attachments: . Yes Title: Director, Transportation Department DNO # 000170 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 5 right-of-way and the easements to be taken. The properties need to be acquired so that utility relocations can be completed in advance of the road widening. If the county proceeds with eminent domain/ certificates will be filed which will immediately entitle the county to enter and use the right-of-way and easements. The county will then be obligated to purchase the right-of- way and easements from the landowners as identified on Attachment A. Staff will continue to negotiate with the landowners in an effort to acquire the right-of-way and easements prior to the hearing. Recommendation: Staff recommends the Board set June 27/ 2007 as the date to consider a public hearing to authorize eminent domain to acquire the right-of-way and easements for the Route 10 Widening Project from 1-95 to Ware Bottom Spring Road. District: Bermuda 0001.~71. li~ 51 H.~~; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests that the Board set a public hearing on June 27, 2007 to consider eminent domain for acquisition of 10 parcels that the county needs to obtain in order to proceed with the widening of Route 10 from 1-95 to Ware Bottom Spring Road. The appraised value of these parcels is $302,354. Staff will continue to negotiate with the land owners up until the date of the public hearing. Sufficient funds are available for purchase of these parcels from the general obligation bonds appropriated for this project. Preparer: Allan M. Carmody Title: Director, Budaet and Manaoement 0001.72 Route 10 (1-95 to Ware Bottom Spring Road) Bond Project Refusals (recommending condemnation proceedings) Plan Sheet Parcel Appraisal # Landowner G Pin Number Project Address Amount Rights being Acquired 003 95-10 Development LC 802654491700000 2101 W. Hundred Rd. $5,122.00 PDE 007 Hospitality Associates Inc. 802654860900000 2001 W. Hundred Rd. $29,998.00 Fee, DVP, CG 112 Chesterfield Associates Inc. 803654190900000 1911 W. Hundred Rd. $10,120.00 DVP CG 011 BNE Restaurant Group IV, LLC 803654430600000 1901 W. Hundred Rd. $45,724.00 Fee, PCE,TCE, DVP, CG 013 Shamin Chester HMWD, LLC 803653096800000 12810 Old Stage Rd. $10,434.00 Fee, PCE, DVP, CG 017 Old Stage Properties, LLC 803653763200000& 12911 Old Stage Rd. & $27,114.00 Fee, PD&CE, DVP 803653751300000 1820 Ware Bottom Spring Rd. 018 Shamin Land Holdina, LLC 803653864600000 12905 Old Stage Rd. $9,430.00 Fee, PCE, DVP 028 The West Hundred Property, LP 805654531200000& 1700 W. Hundred Rd. & $89,660.00 Fee, PSWM,PS&D,TCE, CG 805654111500000 1710 W. Hundred Rd. 030 S.E.T.K.O., LLC 805653093200000 1601 W. Hundred Rd. $40,659.00 Fee, CG 036 Ninth Street Properties 806653222400000 1509 W. Hundred Road $34,093.00 Fee, CG PDE = PERMANENT DRAINAGE EASEMENT PCE = PERMANENT CONSTRUCTION EASEMENT TCE = TEMPORARY CONSTRUCTION EASEMENT PD&CE = PERMANENT DRAINAGE AND CONSTRUCTION EASEMENT PSWM = PERMANENT STORMWATER MANAGEMENT EASEMENT PS&D = PERMANENT SLOPE AND DRAINAGE EASEMENT DVP = DOMINION VIRGINIA POWER EASEMENT CG = COLUMBIA GAS EASEMENT ATTACHMENT A 0001. ~ 3 ROUTE 10 (1-95 TO WARE BOTTOM SPRING RD) BOND PROJECT: PUBLIC HEARING TO CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF RIGHT-OF-WAY AND EASEMENTS ~ 't-~ ~ ~ I- 0:: W ~ ~ ~ ")71,: ~ "P~ ")7).. v:newcombsfgis/10 bond rw ed 5/8/07 0001.741 IJ' " .... i ""'..;-.J.. , " I' '\, '" ~ t \. ,# '-.. ~...... ~h ....; ~~~ ~ " ". , ../ \ x'\ #. , ...~~" '1 ,S" ~ " ,,~ ~ .., ....... , .~, ~.. " ... '"..'" ... ;-~, ..~;:.., ;..,. ...... '" "":}.. .... ~..: i \~ ~. ~ ~~, qi';; . ..~ 000:175 I ~! ~ .;; [~~'t'IM" 'Ii_I' ' ~ I ~ " L"-'>. ... 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Ii L.:;..... .. ~~':;~: ~. ..a . ..- ,-,_..,..,."....."...... ~ . 000:184 --. \ \ \ \ , \ W,"_._ -_~ ~-'.,.....----~""''---''''''''''''''''-' '...~~~._.,-"--' . \ '... ~ \"'. \' , ' M.JtJ Z!L ~ iI!IL 'w '111! . " '" ,....., 'Il-JJ ,~ ..,,~ 1J" ',' ~ .... /IIIMl1IfJ ., GJI '. ~ ...., gp,.. . n;r1W \ -.. ~ lI1t* .-.- .... .J:af ,--oct 1J 'lJf \ ~~..,.J) . \ '...." '\ '\ l . f I ~ ~ ~ oJ ~ ~ ;;:: ~ ~ ~ ,r~ aJ ti '-U e ~. ~ i 1 '! i \ I lJ ~ t I I f ~ I r~~ -'~ ~ .-- ~ ~ ;: i S~! I ~. ~i;,i@ 06-;) I ~ l!iJ :,. :'tn i Lie 1 ! I f.... \ \ \ \ r-L ,,\ ,.---- ':J - ..., ,--->,~; .,/ ~. . \ t '1 ! 1 \ I ~, l I '" t: . l ! ; i I :. 'l, i;t t d ~. I. \ l Q: \\1[, ~ d f...I5Sti1.j ~&~R ~~ ~ -"'-1-"""7.iliii;-'~''''ri~if{i.i.'..~;;:m. q 1 I ilitl \1 1 , ~ ~; '-> ..-J .....J vi llJ ""'" ... 41 h .~~ Q: ~ f.O {Q lU C\I~~ ti ~ ~~~ 0:: . III · LjQ.222 '-..>1- ~~.~ ~~~~! " .pI ~ . h 4> 1:1: ~ V)l~l;~ ~~~ J:: I--- ~ ~ \ "\ \ \ \ \. \ \ \ .... \ -\. '\ \. \ \ \ 0001.85 .. __ _ ~ ..~...._f ) ~'. 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'\. j ~~ .. - ;;:;';;;:ioi .1 ... ~ 0 I~ ~ .. ~ t ~ ~~ ~.~..i..! ~~lt ~ ~~"! bi~ Q:l.i: igV) ~ ....... ~~ ~~ ~.~ ~\U tn~ h. ~.~ ~ (J ~ vl lJJ- 1- ~ <:( --- "'- U ~ (\JO ~ ~V) .~. ~ 2 'i..J .~ 'w<=::) 4J ~.ltj ~ Q. ___ laJ It- ~ ct: ~~ to ~ I--... ::) If) Lu :t: u E o (~~ ~ ::~ ~~:'~ ~ tr5. . ~ ~ .-.' Ii ti. Q ~- .,..- ~ . ~...,::z; t' ~ ~ ~ i : f :-..;... 0 ........ 0001.86 I~~~ ~), llil:: 1'if!C.!'!}!:~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 8.B.14.d. Subiect: Set Date for a Public Hearing Date to Consider the Restriction of Through Truck Traffic on Old Happy Hill Road County Administrator's Comments: County Administrator: ~ Board Action Reauested: The Board is requested to set June 27, 2007, as a public hearing date to consider the restriction of through truck traffic on Old Happy Hill Road from Branders Bridge Road to Happy Hill Road. Summary of Information: The county has received a request to restrict any through truck or truck and trailer or semi-trailer combination, except pickup or panel trucks, from using Old Happy Hill Road (Route 4964) from Branders Bridge Road (625) to Happy Hill Road (619). The recommended alternate route is Branders Bridge Road (625) and Happy Hill Road (619). VDOT has four criteria it considers when a restriction is requested. A requested restriction must have a reasonable alternate route and the character or frequency of truck traffic on the route proposed for restriction must not be compatible with the affected area. The compatibility evaluation will includes safety issues, accident history, engineering of the roadway, vehicle composition, and other traffic engineering related issues. (Continued next page) Preparer: R.J. McCracken Agen655 Title: Director of Transportation Attachments: . Yes DNO # 0001.8, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 (Summary of Information: Continued) In addition, the roadway requested for restriction must be residential in nature, with a least 12 dwellings on both sides within 150 feet of the roadway centerline per 1,000 feet of roadway i or, the roadway must be functionally classified as either a local or collector road. Staff supports this request to restrict through truck traffic with the revised alternate route. Recommendation: Staff recommends that the Board set June 27, 2007 as a public hearing date to consider a through truck traffic restriction on Old Happy Hill Road from Branders Bridge Road to Happy Hill Road, and authorize the advertisement for that hearing. District: Bermuda 000:188 i I ! Old Happy HiH Road ~--- \ \ \,(~----- .----------\ /~"\ \ ~ '- o~ ~&: ($)~ ~~ Old Happy Hill Road Through Truck Traffic Restriction Request Proposed Restricted Route Proposed Alternate Route ------------ 000:189 (~~ ~ \~ Iii,; 6~rJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 8.B.14.e. Subiect: Set Date for a Public Hearing Date to Consider the Restriction of Through Truck Traffic on Bermuda Hundred Road County Administrator's Comments: County Administrator: /@( Board Action Reauested: The Board is requested to set June 27, 2007, as a public hearing date to consider the restriction of through truck traffic on Bermuda Hundred Road from Kingston Avenue to Meadowville Road. Summary of Information: The county has received a request to restrict any through truck or truck and trailer or semi-trailer combination, except pickup or panel trucks, from using Bermuda Hundred Road (Route 697) from Kingston Avenue (4841) to Meadowville Road (618). The recommended alternate route is Rivers Bend Boulevard (4840), Route 10, and Kingston Avenue (4841). In 1997, Meadowville Road was restricted to through truck traffic between Rivers Bend Boulevard and Kingston Avenue. The proposed restriction of Bermuda Hundred Road will prevent truck traffic from using these residential streets to travel through the area. VDOT has four criteria it considers when a restriction is requested. A requested restriction must have a reasonable alternate route and the character or frequency of truck traffic on the route proposed for restriction must not be compatible with the affected area. The compatibility evaluation will includes safety issues, accident history, engineering of the roadway, vehicle composition, and other traffic engineering related issues. (Continued next page) Preparer: R.J. McCracken Agen656 Title: Director of Transportation Attachments: . Yes DNO # 00019(t CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 (Summary of Information: Continued) In addition, the roadway requested for restriction must be residential in nature, with a least 12 dwellings on both sides within 150 feet of the roadway centerline per 1,000 feet of roadway; or, the roadway must be functionally classified as either a local or collector road. Staff supports this request to restrict through truck traffic with the revised alternate route. Recommendation: Staff recommends that the Board set June 27, 2007 as a public hearing date to consider a through truck traffic restriction on Bermuda Hundred Road from Kingston Avenue to Meadowville Road, and authorize the advertisement for that hearing. District: Bermuda 000191 \/ /7 ./ /~ \ \ \\ ,~\ /'_.,------ \\ -' ~ / \\ "'--~(~" . _ ,r--"""-]_~" \ \ ......'\. \ \\ ~\.. \ l \X\ ///,----;: ' \\, ,,",) , 1 .---//, \" '\ / l / \\ ,( ,/ .-r-'\ \,~\ ,/ " I /.-/ -'l~,,-1. \\ \\\\ ,/" \ \ // / ( ';~---\ ,/ \ ~ ',,I \ :' l! _~ \ \ ,,/'- \ ~ /// ;" / ,- 1 \--..-__,.J .-'/" \ \ T ,,~ f / "'-__.. L' /' II f ____' .~~ \ \ r~ (/ /f;( - _F-~~::=J:=--=O--~- - / \;.~ \ ~~( // / .' \, // '<~>"~~ \ " / h :;:--- \ " \ '. r .- \ ___.~; 1/' ,// /7-:/;/' \ ',-....-.. / '<\\ <S> r--- II"", ;~O ,~,/ /, \ ~---S'y(\'\~ \. j.f & flj /' \/ r.h_'~-' Oflj ~ .' .' \. \ &. \ I l aJ I' t r-( ~ -'---''-'''-''''- \,.>\ [j' \" ! ~ l G~~~' OO~.~\e />"" .\<>\ "" \ CD If ~~~ \~.~-.-..~__, \~\ /'^"" ",,"'0 I ,/.........- \ ... --...,. , \,\ / " '-t;: Q) \ \ '\~ " '=' , " \.\ /' ClJ ejl \, \ \\ -Ll ~ ./ "\ ~\\ ~ "~C:i \ \ \ /' cr --------- / --j-- 0 / \ \ \\ / ! -;---;;s / "--... '\ / ~ ~Ci)! '\ j -~ -f.'" /'\,_ \ \ --y----~- // i: 1 / I <. 1)1 I ~~ J~~ ; /--"", II! i " ' j --::::.-- / '/"- ! I \ .f I ~~__.--_/~~\ /! \ / / / ~~<>'-' ( 1 / / \ !----L_ / \'11. -------1 \\ ~~\ f I>~\ ~_: / \(:/"'"-~./ /1,' i ; !' ~,~ /--..------//'.--T-----------!\\\".././J.?~~~j / I i j ~------"--------.~-' \ / I '\~\ / l /\J--<,. I_._~._J \ /,/1 ..,\': L~ \ /---i:i~,' I ,! ./ \ _ ( m !, j '---~...../f J/ ,/ --- ..-.........\ i/ ,. \ ///'\.-...-. \....... \\../-~-' ..... \\ \ \ \ ~,--\ '. \ \ -~~-_.\ / ../,/,/ (// /~ /./ -,,,--/ //- /" /\ / /'Y Bermuda Hundred Road Through Truck Traffic Restriction Request Currently Restricted Route ____~~_____~ Proposed Restricted Route ------------ Proposed Alternate Route 0001.92 BM'1\, l~- . ~.. ... !; ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.B.14<<f. Subiect: Set Date for Public Hearing to Consider the Proposed Amendment to Section 19-227 of the Code of the County of Chesterfield, 1997, as Amended, Pertaining to the Sale of Alcoholic Beverages Near Schools, Residentially Zoned Property, Day Care Centers, Churches and Other Places of Worship County Administrator's Comments: R.~ r- 6/.7 County Administrator: ~ Board Action Reauested: Board of Supervisors set June 27, 2007 for a public hearing to consider amendments to the Code of the County of Chesterfield. Summary of Information: At the request of Chairman Miller, the Board of Supervisors on March 28, 2007 referred the proposed amendment to the Planning Commission, with instructions for the Commission to hold a public hearing on the amendment and to forward its recommendation to the Board by May 31, 2007. The Planning Commission held a public hearing on the proposed amendment on May IS, 2007. Three citizens spoke in opposition to the proposed amendment during the hearing, citing concerns about potential negative economic impacts and hindering mixed-use development. The Commission voted 4-1 (Litton, nay), to recommend denial of the proposal. Preparer: Kirkland A. Turner Title: Director of Plannino Attachments: . Yes DNO # 0001.93 1925:72175.1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The current ordinance requires conditional use permit approval for commercial establishments seeking to sell alcoholic beverages for on- premises consumption on property located with 500 feet of schools built after December IS, 1993. The proposed amendment would expand this conditional use permit requirement to include property located within 500 feet of all schools, as well as residentially zoned property, day care centers, and churches or other places of worship. The proposed amendment would not require a conditional use for establishments that already possess a valid alcohol beverage license from the Virginia Department of Alcoholic Beverage Control so long as such license remains in force, is reissued as provided by law or, if such establishment is sold to a new owner, a valid license is issued to the new owner and such license remains in force or is reissued as provided by law. Four Commissioners (Gulley, Wilson, Bass, and Gecker) expressed opposition to the proposed amendment, citing a variety of concerns. In general, these concerns include: 1) that the proposed ordinance would be a hindrance to mixed use development; 2) the Virginia Department of Alcoholic Beverage Control already regulates such businesses and can address nuisance issues through licensure; 3) the existing ordinance, adopted in 1993, was intended to protect the safety of school functions from adverse impacts of persons who drink alcohol at a commercial establishment and then attend a school event, but this protective function was removed in the final ordinance adopted by the Board in 1993 (by limiting the conditional use permit requirement only to schools built after 1993); 4) the proposed ordinance would be burdensome to businesses, and 5) existing mixed-use and village developments which already have alcohol-serving establishments, do not experience difficulty with on-premises alcoholic beverage consumption. Mr. Litton expressed concerns with cocktail lounges and the fairness of the existing ordinance. OOO:t94 1925 : 721 75. 1 AN ORDWANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDWG AND RE-ENACTWG SECTION 19-227 RELATWG TO THE SALE OF ALCOHOLIC BEVERAGES NEAR SCHOOLS, RESIDENTIALLY ZONED PROPERTY, DAY CARE CENTERS, CHURCHES AND OTHER PLACES OF WORSHIP BE IT ORDAWED by the Board of Supervisors of Chesterfield County: (1) That Section 19-227 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 19-227. Sale of alcoholic beverages Bear sehaals. (a) Notwithstanding any provisions in this chapter to the contrary, a conditional use permit shall be required for all commercial establishments seeking to sell alcoholic beverages, as defined in Code of Virginia, S 4.1-100, for on-premises consumption, within 500 linear feet of a school'! residentially zoned property'! day care center'! church or other place of worship. that-ts o~.~.ned or operated b)7 the count)7 and that is built after December 15, 1993.+ -l- This section does not apply to the follo\-ying schools: Bailey Bridge ~fiddle, Bellv/ood Elementary, Bensle)7 Elementary, Bermuda Elementary, Beulah Elementary, L.C. Bird High, Bon .L^~ir Elementary (IDC), Bon .L^~ir (Primar)7) Elementary, Chalkley Elementar)T, Chester 1fiddlc, Chesterfield Community High, Chesterfield Technical, Clo~/er Hill Elementary, Clover Hill High, Thelma Crensha".~/ Elementary, Crest~.vood Elementary, Curtis Elementary, .L\.1f. Da~/is Elementary, Dupuy Elementary (Ettriek .L\nnex), Ecoff Elementary, Enon Elementar)7, Ettrick Elementary, E~/ergrcen Elementary, Falling Creelc Elementar)7, Falling Creelc ~fiddle, Fulghum Center, O.B. Gates Elementary, W.W. Gordon Elementary, Grange Hall Elementary, Greenfield Elementary, Harro~.vgate Elementary, J. G. Henning Elementary, Hopkins Elementary, Jacobs Elementary, 1fanchester High, 11anchester 1fiddle, ~1atoaca Elementary, Old 1fatoaca High, 11atoaca 1fiddle, 11eado~.~\,7broolc High, 1fidlothian Elementar)T (Sv/ift Creek 1fiddle .L\...-.J1eJc), ~fidlothian 11iddle, 11idlothian High, 1fonacan High, Perr)7mont 11iddle, Providence Elementary, Providence ~fiddle, Reams Elementary, Robious Elementary, Robious ~fiddle, Salem Elementary, Salem 11iddle, .L^~lberta Smith Elementary, S~.'vift Crcek Elementary, S~.'vift Crcele ~fiddlc, Thomas Dale High, Union Branch Elementary, Union Gro~/e ElementaI")7, Vehicle ~1aintenance (Courthouse), Vehicle 1faintenance (Walmsley), J.B. Watkins Elementary, C.C. Wclls Elementary, Viinterpoclc Elementary, Woolridge Elementar)7. (b) .L^~s part of the regular re"/ie".\T of all business license applications, the dircctor of planning shall determine ".\7hether a commercial establishment intends to sell alcoholic bc'verages for on premises consumption and ~.'vhether it is located ~\,\Tithin 500 linear feet of a school built after December 15, 1993 that is o\"/ncd or operated by the county. If the director of planning cannot determine ".J/hether the commercial establishment is located more than 500 linear feet from such school, the director of plunning shall require, and the commercial establishment shall 1905:74739.1 1 000195 pro\Tide, a certification from a registered surveyor confirming the distance from the commercial establishment to the school. If the commercial establishment fails to provide the sUr\Teyor's certification, it shull be presumed that the establishment is ~.vithin 500 linear feet of the school. @ fej No commercial establishment that holds a valid alcoholic beverage license from the Virginia Department of Alcoholic Beverage Control Beafd at the time a school~ residentially zoned property~ day care center~ church or other place of worship that is o~.Yned or operated by the county locates within 500 linear feet of the commercial establishment shall become a nonconforming use or be required to obtain a conditional use permit solely by virtue of the such location of such school, so long as such license remains in force, is reissued as provided by law or, if such establishment is sold to a new owner, a valid license is issued to the new owner and such license remains in force or is reissued as provided by law. (c) W The distances prescribed in this section shall be measured by extending a straight line from the nearest property line (not the lease line) of the establishment selling alcoholic beverages to the nearest property line of the school~ residentially zoned property~ day care center~ church or other place of worship. (2) That this ordinance shall become effective immediately upon adoption. 1905:74739.1 2 0001.96 . fil!@!rP CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.8.14.g. Subiect: Set a Public Hearing Date to Consider Amendment of the Thoroughfare Plan in the Vicinity of the Brandy Oaks subdivision County Administrator's Comments: i?tU~ r~7 County Administrator: c;ef Board Action Reauested: The Board is requested to set June 27 1 2007 1 as a public hearing date to consider amendment of the Thoroughfare Plan in the vicinity of the Brandy Oaks subdivision. Summary of Information: During the discussion of Zoning Case 06SN0335 (Greenacres Limited Partnership) and in response to citizen concerns 1 staff was directed to consider an amendment to the Thoroughfare Plan in the vicinity of the Brandy Oaks subdivision. Staff presented the proposed amendment to the Planning Commission on May 151 2007 . The Planning Commission recommended approval of the proposed amendment 1 as summarized on the attached Exhibit D. Case 06SN0335 is scheduled to be heard by the Board on June 271 2007. This proposed amendment to the Thoroughfare Plan should be considered concurrently with the zoning case. (Continued next page) Preparer: R.J. McCracken T it Ie: Director of Transportation Agen655 Attachments: . Yes DNO # 0001.97 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Recommendation: Staff recommends that the Board set June 27 I 2007 as a public hearing date to consider amendment of the Thoroughfare Plan in the vicinity of the Brandy Oaks subdivision. District: Matoaca 0001.98 EXHIBIT D - SUMMARY COLLECTOR (70') EXISTING e-e-e-e_e_e_e. COLLECTOR (70') PROPOSED - CURRENT ALIGNMENT · · · · · · .. COLLECTOR (70') PROPOSED - SUGGESTED ALIGNMENT MA~OR ARTERIAL (90') EXISTING . . . . MAJOR ARTERIAL (90') PROPOSED )( .~ )( MAJOR ARTERIAL (90') PROPOSED - SUGGESTED FOR DELETION 0001.99 . . . . . MAY 03, 2007 E~l)C ~ ,;, ~ -~, ~ il) ~ ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.8.15. Subiect: State Road Acceptance County Administrator's Comments: County Administrator: ~ Board Action Reauested: Summary of Information: Bermuda: Thornsett Dale: Eastfair Drive and Highland Glen Drive Jessup Place Kingsland Glen, Section Ii remainder of Meadowbrook Farm, Section I Matoaca: Edgewater at the Reservoir, Section 4 Edgewater at the Reservoir, Section 8 Otterdale Pointe Red Fern Station Midlothian: Sovereign Grace Drive Preparer: Richard M. McElfish Title: Director, Environmental Enoineerino Attachments: II Yes ONe # 000200 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - THORNSETT, SEe 1 DISTRICT: BERMUDA MEETING DATE: May 23,2007 ROADS FOR CONSIDERATION: THORNSETT DR THORNSETT LN Vicinity Map: THORNSETT, SEe 1 o ;0 Y BlVD :t o ;0 z en ~ -\ Prod uced By Chesterfield County GIS 000201 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - Eastfair Dr and Highland Glen Dr DISTRICT: DALE MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: EASTFAIR DR HIGHLAND GLEN DR Vicinity Map: Eastfair Dr and Highland Glen Dr ~ tv 0 '7'/ A R G "'\ 1>08 EM~4D\..~ GHLAND GLEN O~ ::t> MERMOOR s: ~ CT ~ ~ 00 ~o cr ~ Q ff <( u. ~ CJ) I-- <( () W DUNTRU 'v~ -\. A...~ ~ Produced By Chesterfield County GIS 000202 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - JESSUP PLACE DISTRICT: DALE MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: DAMON DR LAVELLE RD Vicinity Map: JESSUP PLAeE o cr W ....J ....J W > <( ....J cr o 2 o ~ <C o Produced By Chesterfield County GIS o c::: I u ~E I u .....J .....J - I 000203 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - KINGSLAND GLEN, SEC 1; remainder of DISTRICT: DALE MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: CHICKAMAUGA DR Vicinity Map: KINGSLAND GLEN, SEe 1; remainder of c~ Cb ()~ < 5 Produced By Chesterfield County GIS 000204 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - MEADOWBROOK FARM, SEe I DISTRICT: DALE MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: BARNWOOD DR IRONSTONE CT IRONSTONE DR Vicinity Map: MEADOWBROOK FARM, SEe I Produced By Chesterfield County GIS 000205 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - EDGEWATER AT THE RESERVOIR, SEe 4 DISTRICT: MATOACA MEETING DATE: May 23,2007 ROADS FOR CONSIDERATION: FOUNTAIN VIEW DR SAILBOAT CIR SAILBOAT CT SAILBOAT DR SAILBOAT LN SAILBOAT PL Vicinity Map: EDGEWATER AT THE RESERVOIR, SEe 4 ~ () Produced By Chesterfield County GIS 000206 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - EDGEWATER AT THE RESERVOIR, SEe 8 DISTRICT: MATOACA MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: COVE VIEW LN FOUNTAIN VIEW DR SAVAGE VIEW CT SAVAGE VIEW DR SAVAGE VIEW PL Vicinity Map: EDGEWATER AT THE RESERVOIR, SEe 8 Q:$ ~R ~~ o ~ '" Z --J ~: !:!! COVt:.~ Produced By Chesterfield County GIS 000207 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - OTTERDALE POINTE DISTRICT: MATOACA MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: HILBAY TER KYLOE LN OTTERDALE POINTE DR Vicinity Map: OTTERDALE POINTE ~ '" <3 & --\ "..y." t11/ ~ n- ';9:. /~, - o ~v ~ ~ <'~ ~<Q ;() q,1--~ ~I)R t3=- It! c l' ~ li.t ~ ~, ~ Produced By Chesterfield County GIS 000208 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - RED FERN STATION DISTRICT: MATOACA MEETING DATE: May 23,2007 ROADS FOR CONSIDERATION: RED FERN CT Vicinity Map: RED FERN STATION Produced By Chesterfield County GIS 000209 TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - Sovereign Grace Dr DISTRICT: MIDLOTHIAN MEETING DATE: May 23, 2007 ROADS FOR CONSIDERATION: SOVEREIGN GRACE DR Vicinity Map: Sovereign Grace Dr Produced By Chesterfield County GIS 00021.0 .~--~-~ 6J \ \~,~ (~ ~ I \ . -~. -- ~~~,~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.8.16. Subiect: Request to Qui tclaim a Portion of a Variable Width Drainage Easement (Private) and a Portion of a Variable Width Sewer and Water Easement Across the Property of Breckenridge 2005d:~uJ A~ 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 variable width drainage easement (private) and a portion of a variable width sewer and water easement across the property of Breckenridge 2005 LLC. Summary of Information: Breckenridge 2005 LLC has requested the quitclaim of a portion of a variable width drainage easement (private) and a portion of a variable width sewer and water easement across its property as shown on the attached plats. Staff has reviewed the request and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 0002:11. VICINITY SKETCH REQlJEST TO QlJITC~L.AIl\':I A PORTION OF A \7~UUABLE "IDTH DRAINAGE EASEl\'IENT (pRI\lATE) ~~ A PORTION OF A \rARIABLE "IDTH SE"~R.AND "rATER E~~SEl\'IENT AC~ROSS THE PROPERTY OF BREC~KENRIDGE 2005 LLC~ N /"l~'\. w "",1~! E '.~.;CT:;" S Chesterfield Countv' Department of Utilrties I I.c. e q~a I:pi66.67 "te t 0002:12 Ii Ii ill i .~ ;IU! 1*lw! I.~~I i 4 .;I~I i ~~.' . '1Il11!! Iii It I @Ii/Ii I ; bl\!J I \CI !i .t iI~ / ~. '/ +~.- ,; . I , '/ I I I:;:" I Ii I /~. / I~ I 1,.,.. I /Ii /,~I ~ i /ff! IsI II lit 14,~/ I"';d 51 ~ I I ~~IIII / / I R" I I ... ~ / J .... I / I I i I I .~.. ,~ ! ~i I~ j Illlil II!I~ ~ . J ~ ~~ ~ ~ ~ I f ~ ~~~ i~ ~ ~4 E ~ 0; ~~~~ Z5~i8 ~ II ;11 i ~tl W::::J (l)9~~ 0 e If I = Iij = (/)0:: <i-I ~ i] il~ I 0 ) ~~ ~~~~1I~ ~. illl ! ~ ~! g::~I~j i ~ I J !Ii; ail w jJ I 0 ~ fi i! ~~~~ ~1!:1 ~ i I ~. ~ ~~ tsoll &1 g:jc:d iR1 . ~i~j IIi- il!l~ ! ill I il~ ~. .m! I ~ii ~ I~I I !il I igl I II Ii!! J J ~~!i I ~ :; ~ i ~ ~J::~ Un!~ ... i ~I . ~I '" 116 I ~~ 8~ ,,~ 88 i g . . i . o ~ II 00021.3 J ~ ~ ~ z, ~ WI- . ~<C ..I ~ ::::E <C Z d ,. > ~. ii=~ I ~ Ji!,411;ij ~ I I.IJzW 2505 I ~I 1.IJ~~~!l1 .t) ~ I . I~ ! eJ i;. 1 t:l ~ <C9lci . ~ ) I · ~ N i ~~ ~!.; la ~~ i Illdi i ii ~~~I~ii c. ~ 1.1 !Ji.~ 1 " a.. -LLJ i z - '- & l .~::::E 0 ~ ~ i ~ . ~~i~e!I ~ II. :' ~ ~1.IJE3 8 Hi Ii <ld I: ~ o .Snnmmmum ........, ....... ........ . ~ " " ~~/l'" In II! .. =2:~ Ilil II!I! - / / I I " / / . ~ ""- . I ~I. / 1.__., ....~ / . ...:t...../ / ~ ., / ... /(:(zt. / I~. ~I~ /. ! i lil~ =i5~ ~ ! I It I: d &Ii I~ill ~I ! B .. 00021.4 80, ~ ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: May 23,2007 Item Number: 8.8.17. Subiect: Appropriation of Road Cash Proffer Funds and Authorization to Proceed with the Branders Bridge Road (Stoney Glen) Reconstruction Project R~J 4~ County Administrator's Comments: County Administrator: ~ Board Action Reauested: The Board is requested to appropriate $100,000 in road cash proffers (Traffic Shed 18) and authorize the County Administrator to proceed with the Branders Bridge Road (Stoney Glen) Reconstruction project. Summary of Information: The section of Branders Bridge Road just north of Stoney Glen South subdivision has a narrow pavement width, no shoulders, under sized drainage structure and poor vertical and horizontal alignment. The section currently carries 1,600 vehicles per day. This volume is expected to grow to 14,000 vehicles per day over the next twenty years. The section needs to be reconstructed to acceptable standards. (Continued on next page) Preparer: R.J. McCracken agen657 Title: Director of Transportation Attachments: . Yes DNa # 00021.5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 It is difficult to determine, without adequate engineering, what the scope of the reconstruction project will entail. A major increase in the drainage structure is anticipated. The project will probably require significant environmental permitting. The Stoney Glen South developer has already dedicated much of the right of way required for the reconstruction. Staff recommends that the Board appropriate $100,000 in road cash proffers currently available in Traffic Shed 18 so that the engineering can be completed. After the engineering is completed, staff will bring a proposal to the Board for funding the reconstruction. If adequate funds cannot be identified, the project will have to be delayed. Recommendation: Staff recommends the Board: 1. Appropriate $100,000 in road cash proffers from Traffic Shed 18 for the Branders Bridge Road (Stoney Glen) Reconstruction projecti 2. Authorize the County Administrator to proceed with the design, environmental permits, right-of-way acquisition, including advertisement of an eminent domain public hearing if necessary. District: Bermuda 0002l.6 I.~~ I~':\ I~N !i~>?J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This item requests that the Board appropriate $100,000 in road cash proffers from Traffic Shed 18 to begin the engineering process to determine a cost estimate for reconstruction of a portion of Branders Bridge Road near Stoney Glen subdivision. Approval to move forward on this phase of the project will also include requesting the necessary permitting and acquisition of right-of-way. Upon completion of engineering, staff will return to the Board to identify possible funding sources to proceed with the proj ect. Sufficient cash proffers are available in Shed 18 to appropriate for this request. Preparer: Allan M. Carmody Title: Director, Budaet and Manaaement 00021.7 BRANDERS BRIDGE ROAD RECONSTRUCTION ESTIMATE Preliminary Engineering Right-of-Way Construction TOTAL $ 70,000 $ 30,000 To Be Determined To Be Determined 0002:18 BRANDERS BRIDGE ROAD RECONSTRUCTION PROJECT 5/3/07 00021.9 . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.8.18. Subiect: Consideration by the Board of Supervisors of the Decision of the Planning Commission Recommending Denial of Amendments to the Upper Swift Creek Plan Component of the County's Comprehensive Plan County Administrator's Comments: County Administrator: c/-jj(J Board Action Reauested: Accept the Planning Commission's recommendation and remand the proposed Upper Swift Creek Plan back to the Planning Commission with a 60-day deadline. Summary of Information: At a Planning Commission meeting on May 15, 2007, the Planning Commission recommended denial of the proposed Upper Swift Creek Plan amendments, explaining that the Planning Commission believed that the deadline for forwarding recommendations to the Board of Supervisors did not allow adequate time to resolve outstanding issues and it did not allow time for public participation. In light of the Planning Commission's actions, Board members have expressed a desire to remand the staff amendments to the Upper Swift Creek Plan back to the Planning Commission with a deadline of 60 days to report back to the Board to accomplish the following tasks: Preparer: Kirkland A. Turner Title: Director, Plannina Department 080075311.1 Attachments: DYes .NO # 000220 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 1. Review proposed land uses and deferred growth area delineation and make recommendations for amendments to the existing plani 2. Hold citizen meetings in the community for public inputi and 3. Hold public hearings and forward any associated ordinance amendments to the Board of Supervisors. There has been concern expressed by Board members that it would be premature for the Board to consider the Upper Swift Creek Plan amendments until the Planning Commission also forwards to the Board associated ordinance amendments. Considering the Plan revisions and ordinance amendments at the same Board of Supervisors meeting also permits more effective public input. This schedule anticipates consideration by the Board of the plan revisions and ordinance amendments at your August meeting. 000221. Ifj~. ~~~ w. ,~ \~~~ . -'. '-.I!J. I ~ - -~ .?~. ':{!!fi!~'~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.19.a. Subiect: Conveyance of an Easement\License to Virginia Electric and Power Company County Administrator's Comments: R~c-~~ A~ County Administrator: ~ Board Action ReQuested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute easement and/or license agreements with Virginia Electric and Power Company for underground cable to provide service to the Bermuda Schools Site. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute easement and/or license agreements with Virginia Electric and Power Company for underground cable to provide service to the Bermuda Schools Site at I-295 and Route 10. District: Bermuda Preparer: John W. Harmon Title: RiQht of Way ManaQer Attachments: . Yes DNO # 00022~ VICINITY SKETCH CONVEYANCE OF AN EASE:MENTILICENSE TO ~G~ELECTmCANDPO~RCO~ANY ~ \ U VI "'UHNSON vn.c:t: P\ ~ 'll ~ { ~, VJlJilIU~~R_\Ttj/1 ~J~ , '--J - ~1--1L I =.),~ -u~~ ~r- J~V c,,'& ~d~~'/'~~~ I ~"'~~l Tl =.~ I ~~t~~~~ '0~~..:; ~ ~llr~~~ ~ {iiseiriJialci'liJoliiSltl,i I """J DR" ~ ~C ~ ...,~ I ) 3 i ~ ~i:"'e"'''L'i''''L''L' iL':iL:' i ie::'.i.:' i..iL../'e. L'ii.LI,' ~ '\L (~,(:- l ~ Il. J: L.:~ lOt ~~~I ~ .Qa. fd ,L ~_1 ~ IL ~-~ ~ _ ~ WI~llsl-uR ~~.;j.() r J 13 r ~ It 1 l~ J:3 J ,\~ rk.Hs'~lp ~ ~ ~lll ~,4R uJe: ~ \ r i; ~~ ~ ~ ~IW ~~~~./'~ 0 ( :i ~ 8' 1/ ( II) t ~ ~ T '~ ~ ~o~~....... ~;y~ ~ ~~~#L V l::/.,) -- ~ ~~'J - ftt CD UJ ~- ~ ~ H~~ 4~ w_e S Chesterfield Countv Dep..rtmlnt of Utllftle. 1110. ..,. _AS? ..et " , l \ i STA TE AVE \ . \ k::: ~~ 'It~ -____ ~~~ ~ \ ---~ jl..... ~A \- ~ --- ~ H~ ~ ~ N- ~ L~ ..-: ) =..1 -.\\~ . '_. " · 'J. I';~ 1;\"11 ,~~ ---~ y....\~,' \. ;-~",',..'~.: ;.1- 0002~3 Kt~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 8.B.19.b. Subiect: Conveyance of an Easement\License to Verizon Virginia Incorporated County Administrator's Comments: ~~cf ;;~ County Administrator: ~ Board Action ReQuested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute easement and/or license agreements with Verizon Virginia Inc. for underground cable to provide service to the Bermuda Schools Site. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute easement and/or license agreements wi th Verizon Virginia Inc. for underground cable to provide service to the Bermuda Schools Site at I-295 and Route 10. District: Bermuda Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 000224 VICINITY SKETCH CONVEYANCE OF AN EASEMENTILICENSE TO ~GmrrAELECTmCANDPO~RCO~ANY ~ WUHNSO~~fIDL 7J 7~~ ->> ~1~~;r I MJJ ~ Nl \W- ~J/ [I " dl1l..jj.L ~ 18 'U~~~ 11- :J ~~I\\. ~ Il!;;,_~;j W~~ - .. --I T ~ 11~ : ;~~~~..\ ~~~ ~ I~ c ~l+ij};. ~ ~ll.~I.~~lii.~II~o'~!i~lliii! =-- ,\ \ ( ~.c:- I ~ J: ~ L 0, ~~~ l\ ~ QL\; ,\ n ~ ~ ~ ~ p' _ ~ IMkl J SHJ.R ~~\ ' IS J - ~ \~ t I~J ~ J ,\C~~ Hs~Hjd) R I ~ ~ ~ ~~~ J~ lEI ~ \,\ ~~ r-~~~ ~ N I , 1.-1~ ." ~I ~ ~ '--' a- I :i , 8 I l(~ ~o;'~.... ~~z~ ...... rl'J) 1 ~ .... ~ CD OJ ~ w_e i ~ ~ ~ ~ ~ L~~~~ ~~ I Chesterfield County Department of Utlltties 1110. . cpa. tBe.G? 'I. t " " \ L STA TE AVE \ <<m A .11 "'~ "i~ ---.- ~\~ ~J'fe r- --.l. \~ \~ r~'.-t' H\ --- ~ ~~ ~ ~~ ~ j,\~ " " · '1 ' ~(~ ,~"- "\' ....... ...,:,~, ~,~r" '"". ~"""'r I ''''..'.,::'1,.' 000225 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 8.B.20. Subiect: Initiation of an Application to Rezone the Winchester Forest Site County Administrator's Comments: County Administrator: ~ Board Action ReQuested: Authorize initiation of rezoning application on properties listed below; appoint Thomas E. Jacobson as the Board's agent; and waive zoning disclosure requirements. Summary of Information: Mr. R. M. "Dickie" King Jr., Bermuda District Supervisor, recommends that the Board of Supervisors authorize the initiation of a rezoning application for the Winchester Forest project. The Winchester Green project along Jefferson Davis Highway has been a very successful revitalization project developed and managed by the Better Housing Coalition. While the Better Housing Coalition has maintained its ownership and management of the Winchester Green development, they are now proposing to develop a neighborhood of single family homes on separate subdivision lots that they will market for individual resale. The neighborhood, called Winchester Forest, would be adjacent to Winchester Green and is proposed for up to 105 single family attached and detached homes. Construction of new and rehabilitated residences, with an emphasis on individual lots for sale, is a priority of our revitalization efforts for the Route 1 Corridor. It is also a key element of the Jefferson Davis Association's Five Year Plan. Preparer: Thomas E. Jacobson Title: Director of Revitalization Attachments: . Yes DNO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Current zoning permits 105 dwelling units. This application will permit the development of a superior designed residential neighborhood of varying lot sizes and homes designs and a maximum of 105 homes. A minimum of 13 acres of open space is also proposed within the 39~ acre project. Rezone a 1.2 acre parcel from R-MF CUPD to R-12 with a Conditional Use and Conditional Use Planned Development on this parcel and an additional 38.3 acres more or less to permit residential single-family detached and single- family attached units and to permit exceptions to ordinance requirements; the parcels totaling 39.5 acres more or less, are shown on the attached map, and identified as the following Tax IDs: 1.2 acre parcel: 790 679 0806 (Partial) Remaining parcels (38.3 acres) 789 680 0739 789 680 5623 789 679 6083 789 679 2472 789 679 2715 C"l .." Z " 00 '" '" " '" " ';:J 'f! i::l '" " '" r> Q .." Z " 00 '" '" " '" " .j>. " ~ Q .." Z 6!, '" '" " '" '" o 00 "" C"l .." Z 6!, '" '" 00 o (.Jl '" '" "" '" .;. '" '" r> Q .." Z '& '" '" 00 o o " w ':': w " '" '" r> ::r * o Z S ~ 9~ tll ~ ;!;.- tll'O a,e; tll (> -tll 0..- ()c- o 0 c:: c: ;:l c: q~ Q'~ en S' _. ~ c: ..., ~s ~ ~. ....0 _. c: ~ g- oo c- '" '" c: ..., '" ct' ..., '" c: '" ~G~C:;~!: ZZZlnzz :::~~~~~ ~~~~~~ ("l......(JI(J1-:f'>J Ol.flo.f\J~~~ :<:<"''''1'11'1 n t'l:;l Z,," 0-3",," t::l~ ;<lZ ;<l:fJ "'""'~ (J:n - - ~::a o::g ~'< OJ'-l~~::iO !"~CD.....t..IOl t-.).Jlo.o,~l..l~ 0) Ol~OO -....J.Jlo. Ul TIMMONS GROUP ....;... i~c~oi~~~.~S~~k;:I'H~~',~6~~~OI1:'=~t~;"~:;;.~~ Site Development I I Technology 'i;! 0\ ~ ~ ~ ~ ~ WINCHESTER FOREST CHESTERFIELD COUNTY, VIRGINIA RE-ZONING MAP ......pl__-'aloool..........h........,....-tyl/IflRMlCSlIIllUP...~ may""" Ioe ~n""'...1n "'" cncI....noI.........hr ..'~_.__borll>lrl~tI>~-..-;.._..""'vwllbwllM__wrM.._t"'_GIlOUP. C~ .~."-)) ~ ~~~W CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 9.A. Subiect: Developer Water and Sewer Contracts County Administrator's Comments: County Administrator: ~ Board Action ReQuested: 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. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 04-0080 Twilight Landing, Section A Developer: Cardan Construction, Incorporated Contractor: R.M.C. Contractors, Incorporated Contract Amount: Water Improvements - Wastewater Improvements - $27,890.00 $41,865.00 District: Clover Hill Preparer: J . E. Beck , Jr. Title: Assistant Director of Utilities Attachments: DYes .NO # 000226 Agenda Item May 23, 2007 Page 2 2. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 06-0045 Sundial Farms, Section 1 Touchstone Development, LLC Castle Equipment Corporation Water Improvements - $272,014.60 Dale 06-0294 Hyatt Place hotel Addition at Rivers Bend Center Dominion Hospitality, LLC Baldwin Contracting and Development Water Improvements - Wastewater Improvements - $33,500.00 $3,500.00 Bermuda 000227 I~~ U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 9.8. Subiect: Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Fund, and Lease Purchases County Administrator's Comments: County Administrator: ~ Board Action Reauested: Summary of Information: Preparer: Lane B. Ramsev Title: County Administrator Attachments: DNO . Yes 1 # 0002281 CHESTERFIELD COUNTY UNDESIGNA TED GENERAL FUND BALANCE May 23, 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 (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. 000229 CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALL Y FUNDED BY DEBT May 23, 2007 Board Meeting Date Description 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&DR 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 000230 t=J)--- == = .~ ~ ~ = == a. ~ ~< ~~ = ; --- = ~= == = =.-0 r.fl == e ~ ~< ~f."f") N ......... 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Prepared by Accounting Department April 30, 2007 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 4/30/07 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; Acquisition/Installation of 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 10/04 Cloverleaf Mall Redevelopment Project 9,225,000 10/08 9,225,000 11/04 School Archival/Retrieval System Lease 21,639 01/08 6,163 12/04 Energy Improvements at County Facilities 1,519,567 12/17 1,429,916 12/04 Energy Improvements at School Facilities 427,633 12/10 347,871 05/05 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation 0 f Systems 14,495,000 11/24 13,465,000 05/06 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation 0 f Systems 11 ~960~OOO 11/24 11~155~OOO TOTAL APPROVED $95.543.839 $80.048.950 AND EXECUTED PENDING EXECUTION Approved Description Amount None 000232 I.~ 18 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 9.C.1. Subiect: Report of Planning Commission Substantial Accord Determination for New Cingular Wireless PCS, LLC (Case 07PD0321) to Co-locate an Antenna on a virginia Power Structure Located off Kingsland Road, East of Beulah Road County Administrator: !(e~ ;;~ ~ County Administrator's Comments: Board Action Reauested: On April 17, 2007, the Planning Commission confirmed the Planning Director's Decision that Case 07PD0321 is in substantial accord with the Comprehensive Plan, as per the attached. Staff recommends no action. Summary of Information: The Commission voted to confirm the Director's decision that this proposal is substantially in accord with the Comprehensive Plan. (AYES: Messrs: Gecker, Gulley, Bass, Litton and Wilson.) State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Staff recommends no action. Preparer: Kirkland A. Turner Title: Director of PlanninQ Attachments: DNO . Yes I # 000233 April 17, 2007 epc SUBSTANTIAL ACCORD REVIEW 07PD0321 New Cingular Wireless PCS, LLC Dale Magisterial District South line of Kingsland Road REQUEST: Confirmation of the decision of the Director of Planning that the proposed public facility (communications tower) is consistent with the Comprehensive Plan and exempted from the requirement of substantial accord review. PROPOSED LAND USE: A communications tower, incorporated into an existing electrical transmission structure, and associated improvements are planned. DIRECTOR'S DETERMINATION The Director of Planning finds the request to be in substantial accord with the provisions of the adopted Comprehensive Plan for the following reasons: A. The proposal conforms to the Public Facilities Plan and Tower Siting Policy. B. The Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. GENERAL INFORMATION Location: South line of Kingsland Road, east of Beulah Road. Tax IDs 773-672-8598 and 773-673- 4000. 2 07PD0321-APR17 -CPC 000234 Existing Zoning: A Size: 34.5 acres Existing Land Use: Single family residential and Dominion Power transmission line with communications antenna Adjacent Zoning and Land Use: North and East - A; Single-family residential or vacant South - A with Conditional Use; Public/semi-public (Harry Daniel Park) West - C-5 with Conditional Use Planned Development and A; Single family residential UTILITIES~ PUBLIC FACILITIES~ AND TRANSPORTATION The proposed use will have no impact on these facilities. ENVIRONMENT AL Drainage and Erosion: If more than 2500 square feet of land is disturbed, in a land disturbance permit must be obtained from the Department of Environmental Engineering. COUNTY COMMUNICATIONS The Zoning Ordinance requires that any structure over eighty (80) feet in height be reviewed by the County's Public Safety Review Team for potential detrimental impacts the structure could have on the County's Radio Communications System microwave paths. This determination must be made prior to construction of the communications tower. Once the tower is in operation, if interference occurs, the owner/developer will be required to correct any problems. COUNTY AIRPORT A preliminary review of this proposal indicates that, given the approximate location and elevation of the proposed installation, there will be no adverse affect on the County Airport. 3 07PD0321-APR17 -CPC 0002:l~ LAND USE Comprehensive Plan: The request property lies within the boundaries of the Central Area Plan which suggests the property is appropriate for community mixed use uses. The Public Facilities Plan, an element of the Comprehensive Plan, suggests that energy and communications uses should be co-located, whenever feasible, to minimize impacts on existing and future areas of development. Area Development Trends: Area properties along Kingsland Road are zoned Agricultural (A) and are occupied by single- family residential uses or remain vacant, with subdivision developments occurring further east along Kingsland Road. Property to the south has been developed as Harry Daniel Park at Iron Bridge, while property to the west, along the Route 10 corridor, has been developed for commercial and office uses. Residential uses are expected to continue along this portion of Kingsland Road for the foreseeable future. A Virginia Power transmission line transverses the subject property. Development Standards: The Zoning Ordinance allows communications towers in Agricultural (A) Districts provided that antennae are co-located on electric transmission structures; flush-mounted; restricted to a maximum height of twenty (20) feet above the height of the transmission structure; and gray or other neutral color. CONCLUSION The proposed communications tower satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan suggests that communications towers should be located to minimize the impact on existing or planned areas of development and that energy and communications facilities should co-locate whenever feasible. The communications tower will be incorporated into an existing electrical transmission structure. The addition of the communications facilities into the structure of the existing transmission tower does not generate a visual impact that is significantly greater than the visual impact of the existing electrical transmission tower. This co-location will eliminate the need for an additional freestanding communications tower in the area, thereby minimizing tower proliferation. In addition, the Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. Given these considerations, the Director of Planning finds the proposal consistent with the adopted Comprehensive Plan. Staff requests that the Commission confirm this decision. 4 07PD0321-APR17-llCO0236 0'................... . . " ,': " u tJ ~ .<:( ~../ ~ oRp.1.. . -"'" rr 1l~""""" '/1'" ,. ,/.,/' ~.......,.~" ~;" ",," z+ 1ii <b u.. ~ 0 0 ?- m ~ rn m I'... .~ 0 I -~~ 0:: N_O CW):EO 8~~ 0 D..m t-... :-:~:<<. 0 o ~:.:;:~:':.; to .'<( /\ 5 07PD0321-APR17-CPC 000237 I~:: ~" fi~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 9.C.2. Subiect: Report of Planning Commission Substantial Accord Determination for (Marc Cornell) Richmond 20MHz, LLC (Case 07PD0325) to Co-locate an Antenna on a Virginia Power Structure Located Between Raven Wing and Escada Drives County Administrator: Ru-~ 4~ r#I{ County Administrator's Comments: Board Action ReQuested: On April 17, 2007, the Planning Commission confirmed the Planning Director's Decision that Case 07PD0325 is in substantial accord with the Comprehensive Plan, as per the attached. Staff recommends no action. Summary of Information: The Commission voted to confirm the Director's decision that this proposal is substantially in accord with the Comprehensive Plan. (AYES: Messrs: Gecker, Gulley, Bass, Litton and Wilson.) State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Staff recommends no action. Preparer: Kirkland A. Turner Title: Director of Planning DNa 00023~ Attachments: . Yes 1# April 17, 2007 epe SUBSTANTIAL ACCORD REVIEW 07PD0325 (Marc Cornell) Richmond 20MHz, LLC Matoaca Magisterial District East line of Raven Wing Drive REQUEST: Confirmation of the decision of the Director of Planning that the proposed public facility (communications tower) is consistent with the Comprehensive Plan and exempted from the requirement of substantial accord review. PROPOSED LAND USE: A communications tower, incorporated into an existing electrical transmission structure, and associated improvements are planned. DIRECTOR'S DETERMINATION The Director of Planning finds the request to be in substantial accord with the provisions of the adopted Comprehensive Plan for the following reasons: A. The proposal conforms to the Public Facilities Plan and Tower Siting Policy. B. The Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. GENERAL INFORMATION Location: East line of Raven Wing Drive across from Singer Road and also west line of Escada Drive, south of Waterfall Cove Drive. Tax IDs 737-665-4484, 4872 and 8484. 2 000239 07PD0321-nrI\.J. /-\.....r\..... Existing Zoning: R-15 Size: 3.1 acres Existing Land Use: Dominion Power transmission line and residential Adiacent Zoning and Land Use: North, South, East and West - R-15; Single-family residential UTILITIES: PUBLIC FACILITIES: AND TRANSPORTATION The proposed use will have no impact on these facilities. ENVIRONMENTAL Drainage and Erosion: If more than 2500 square feet of land is disturbed, a land disturbance permit must be obtained from the Department of Environmental Engineering. COUNTY COMMUNICATIONS The Zoning Ordinance requires that any structure over eighty (80) feet in height be reviewed by the County's Public Safety Review Team for potential detrimental impacts the structure could have on the County's Radio Communications System microwave paths. This determination must be made prior to construction of the communications tower. Once the tower is in operation, ifinterference occurs, the owner/developer will be required to correct any problems. COUNTY AIRPORT A preliminary review of this proposal indicates that, given the approximate location and elevation of the proposed installation, there will be no adverse affect on the County Airport. 3 07PD0321-APR1708CO 240 LAND USE Comprehensive Plan: The request property lies within the boundaries of the Southern and Western Area Plan which suggests the property is appropriate for residential use of 1-5 acre lots; suited to R-88 zonIng. The Public Facilities Plan, an element of the Comprehensive Plan, suggests that energy and communications uses should be co-located, whenever feasible, to minimize impacts on existing and future areas of development. Area Development Trends: The area is characterized by single-family residential development within the Sleepy Hollow subdivision. A Virginia Power high tension transmission line transverses through the subdivision. Residential development is expected to continue in this area for the foreseeable future, in accordance with the Plan. Development Standards: The Zoning Ordinance allows communications towers in Residential (R-15) Districts provided that antennae are co-located on electric transmission structures; flush-mounted; restricted to a maximum height of twenty (20) feet above the height of the transmission structure; and gray or other neutral color. CONCLUSION The proposed communications tower satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan suggests that communications towers should be located to minimize the impact on existing or planned areas of development and that energy and communications facilities should co-locate whenever feasible. The communications tower will be incorporated into an existing electrical transmission structure. The addition of the communications facilities into the structure of the existing transmission tower does not generate a visual impact that is significantly greater than the visual impact of the existing electrical transmission tower. This co-location will eliminate the need for an additional freestanding communications tower in the area, thereby minimizing tower proliferation. In addition, the Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. Given these considerations, the Director of Planning finds the proposal consistent with the adopted Comprehensive Plan. Staff requests that the Commission confirm this decision. 4 07PD0321-APR17 -CPC 000241. --....: C\J ...... I ~ 5 07PD0321-APR17-C:? . 0002~12 I~ , ~;, le.~.i~1 ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 9.C.3. Subiect: Report of Planning Commission Substantial Accord Determination for Clearwire US LLC (Case 07PD0328) to Co-locate an Antenna on a Virginia Power Structure Located on Property South of Lucks Lane, East and West of Water willow Drive County Administrator's Comments: /Jec~j A~ County Administrator: ~ Board Action Reauested: On April 17, 2007, the Planning Commission confirmed the Planning Director's Decision that Case 07PD0328 is in substantial accord with the Comprehensive Plan, as per the attached. Staff recommends no action. Summary of Information: The Commission voted to confirm the Director's decision that this proposal is substantially in accord with the Comprehensive Plan. (AYES: Messrs: Gecker, Gulley, Bass, Litton and Wilson.) State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Staff recommends no action. Preparer: Kirkland A. Turner Title: Director of Plannino Attachments: . Yes DNO I # 0002'~31 April 17, 2007 CPC SUBSTANTIAL ACCORD DETERMINATION 07PD0328 Clearwire US LLC Matoaca Magisterial District South line of Lucks Lane REQUEST: Confirmation of the decision of the Director of Planning that the proposed public facility (communications tower) is consistent with the Comprehensive Plan and exempted from the requirement of substantial accord review. PROPOSED LAND USE: A communications tower, incorporated into an existing electrical transmission structure, and associated improvements are planned. DIRECTOR'S DETERMINATION The Director of Planning finds the request to be in substantial accord with the provisions of the adopted Comprehensive Plan for the following reasons: A. The proposal conforms to the Public Facilities Plan and Tower Siting Policy. B. The Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. GENERAL INFORMATION Location: South line of Lucks Lane, east and west of Water Willow Drive. Tax ID 734-695-2679. 2 07PD0328-APR17 -CPC 0002~14 Existing Zoning: R-7 Size: 7.3 acres Existing Land Use: Dominion Power transmission line and single-family residential Adiacent Zoning and Land Use: North, South, East and West - R -7; Single-family residential or vacant UTILITIES; PUBLIC FACILITIES; AND TRANSPORTATION The proposed use will have no impact on these facilities. ENVIRONMENTAL Drainage and Erosion: If more than 2,500 square feet of land is disturbed, a land disturbance permit must be obtained from the Department of Environmental Engineering. COUNTY COMMUNICATIONS The Zoning Ordinance requires that any structure over eighty (80) feet in height be reviewed by the County's Public Safety Review Team for potential detrimental impacts the structure could have on the County's Radio Communications System microwave paths. This determination must be made prior to construction of the communications tower. Once the tower is in operation, if interference occurs, the owner/developer will be required to correct any problems. COUNTY AIRPORT A preliminary review of this proposal indicates that, given the approximate location and elevation of the proposed installation, there will be no adverse affect on the County Airport. 3 07PD0328-APR17 -CPC 0002,15 LAND USE Comprehensive Plan: The request property lies within the boundaries of the Powhite Route 288 Development Area Plan which suggests the property is appropriate for high density residential use of 7.1 dwelling units per acre or more. The Public Facilities Plan, an element of the Comprehensive Plan, suggests that energy and communications uses should be co-located, whenever feasible, to minimize impacts on existing and future areas of development. Area Development Trends: Surrounding properties are zoned Residential (R-7) and are occupied by residential uses, Dominion Power transmission lines or are vacant. It is anticipated that residential uses will continue in the area, as suggested by the Plan. Development Standards: The Zoning Ordinance allows communications towers with Residential (R-7) Districts provided that antennae are co-located on electric transmission structures; flush-mounted; restricted to a maximum height of twenty (20) feet above the height of the transmission structure; and gray or other neutral color. CONCLUSION The proposed communications tower satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the Public Facilities Plan suggests that communications towers should be located to minimize the impact on existing or planned areas of development and that energy and communications facilities should co-locate whenever feasible. The communications tower will be incorporated into an existing electrical transmission structure. The addition of the communications facilities into the structure of the existing transmission tower does not generate a visual impact that is significantly greater than the visual impact of the existing electrical transmission tower. This co-location will eliminate the need for an additional freestanding communications tower in the area, thereby minimizing tower proliferation. In addition, the Ordinance minimizes the possibility of any adverse impact on the County Communications System or the County Airport. Given these considerations, the Director of Planning finds the proposal consistent with the adopted Comprehensive Plan. Staff requests that the Commission confirm this decision. 4 07PD0328-APR17 -CPC 0002.~1G j LL o o M C'\J 1 o a o o M 5 07PD0328-APR17 -CPC 0002;17 I-~~ ; ~\~I llil CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 9.C.4. Subiect: Report of Planning Commission Substantial Accord Determination for County of Chesterfield Public Libraries (Case 07PD0306) to Permit a Public Library Located Along the West Line of Courthouse Road Across from Smoketree Drive County Administrator's Comments: i2~lUtcl ~~ r#K County Administrator: Board Action Requested: On May 15, 2007 , the Planning Commission found Case 07PD0306 to be substantially in accord with the Comprehensive Plan, as per the attached. Staff recommends no action. Summary of Information: The Commission voted to find this request substantially in accord with the Comprehensive Plan. (AYES: Messrs: Gecker, Gulley, Bass, Litton and Wilson. ) State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Staff recommends no action. Pre parer: Kirkland A. Turner Title: Director of Plannina Attachments: . Yes DNO 1# 0002.,18 I May 15,2007 CPC SDBST ANTIAL ACCORD REVIEW 07PD0306 County of Chesterfield Public Libraries Clover Hill Magisterial District East line of Courthouse Road REQUEST: Substantial accord review for a proposed public facility (public library). PROPOSED LAND USE: A public library facility is planned. RECOMMENDATION Recommend approval for the following reason: The proposed facility is in compliance with the Public Facilities Plan which identifies the need for a new branch library in this area. The Plan suggests a new library should be located in the vicinity of Courthouse Road, Lucks Lane and Reams Road. CONDITIONS 1. Except where the requirements of the underlying Agricultural (A) zoning are more restrictive, development shall conform to the requirements of the Zoning Ordinance for Corporate Office (0-2) Districts in Emerging Growth Areas. (P) 2. A fifty (50) foot buffer shall be provided along the southern property line. This buffer shall conform to the Zoning Ordinance requirements for fifty (50) foot buffers in Corporate Office (0-2) Districts. (P) 3. The public wastewater system shall be used. (D) 4. Direct vehicular access from the property to Courthouse Road shall be limited to one (1) entrance/exit, and shall align the existing crossover. The exact location of this access shall be approved by the Transportation Department. Prior to any site plan 2 07PD0306-MA Y15-CPC 000249 approval, an access easement, acceptable to the Transportation Department, shall be recorded across the property to provide shared use of this access with the adjacent properties to the south. (T) 5. Prior to the issuance of an occupancy permit: 1) additional pavement shall be constructed along the northbound lanes of Courthouse Road at the approved access to provide a right turn lane; 2) additional pavement shall be constructed along the southbound lanes of Courthouse Road at the existing crossover that serves the property to provide an adequate left turn lane; 3) the site access at its intersection with Courthouse Road shall be constructed as a four-lane typical section (i.e., one (1) eastbound lane and three (3) westbound lanes); and 4) the existing traffic signal on Courthouse Road shall be modified. The exact design and length of these improvements shall be approved by the Transportation Department. The developer shall dedicate free and unrestricted, to and for the benefit of Chesterfield County, any additional right-of-way (or easements) necessary for these improvements. (T) GENERAL INFORMATION Location: East line of Courthouse Road, across from Smoketree Drive. Tax IDs 745-701-1020, 1029 and 2153. Existing Zoning: A Size: 11.6 acres Existing Land Use: Single family residential Adiacent Zoning and Land Use: North - A with Conditional Use Planned Development; Public/semi-public (Fire Station) South - A; Single family residential East - R-7; Single family residential West - R-15, R-9 and A; Single family residential or vacant 3 07PD0306-MA Y15-CPC 0002~O UTILITIES Public Water System: The public water system is available to serve this site. There is a twelve (12) inch water line extending along the east side of Courthouse Road, adjacent to the request site. Use of the public water system is required by County Code. Public Wastewater System: There is an eight (8) inch wastewater collector line extending along the west side of Courthouse Road, approximately 250 feet north of Smoketree Drive. This wastewater line, though adjacent to the request site, may not be deep enough to serve the site. There is an eight (8) inch wastewater collector line that terminates adjacent to Marbleridge Road in Heatheridge Subdivision, approximately 850 feet south of the request site. Based on the topography in this area, this is the most desirable source for providing public wastewater service to this site and the properties south of the request site. While County Code does not require use of the public wastewater system for parcels greater than 200 feet from an existing public wastewater line use of the public wastewater system is recommended. (Condition 3) ENVIRONMENTAL Drainage and Erosion: The property sheet flows to the south and then via small tributaries to Falling Creek. There are no existing or anticipated on- or off-site drainage or erosion problems. PUBLIC FACILITIES Fire Service: The Courthouse Fire Station, Company 20, currently provides fire protection and emergency medical service (EMS). This request will have a minimal impact fire and EMS. Transportation: A 20,000 square foot library facility on the property is proposed. Based on library trip rates, the development could generate approximately 1,190 average daily trips. These vehicles will initially be distributed along Courthouse Road, which had a 2006 traffic count of 37,990 vehicles per day (VPD). The capacity of the six-lane section of Courthouse Road between Smoketree Drive and Reams Road is acceptable (Level of Service C) for the volume of traffic it currently carries. Based on recommended Condition 1, development must adhere to the Development Standards Manual in the Zoning Ordinance, relative to access and internal circulation 4 07PD0306-MAYl hCOo 251. (Division 5). The Thoroughfare Plan identifies Courthouse Road as a major arterial. Vehicular access to major arterials, such as Courthouse Road, should be controlled. The property has frontage along Courthouse at a signalized crossover that currently serves Smoketree Drive. Vehicular access from the property to Courthouse Road should be limited to one (1) entrance/exit, aligning the Courthouse road crossover. (Condition 3) Developers of parcels at existing crossovers should share the use of those crossovers with surrounding properties. The adjacent parcels to the north of the subject property have been developed for a fire station. The adjacent parcels (i.e., three parcels totaling approximately 11.5 acres) to the south of the subject property are zoned Agricultural (A), and are either undeveloped or have been developed for single-family use. The proposed Northern Courthouse Road Community Plan suggests that those adjacent parcels to the south would be appropriate for Office/Residential Mixed Use. An access easement should be provided from Courthouse Road at the site access, across the subject property, to the adjacent parcels to the south. (Condition 4) The traffic impact of this development must be addressed. The developer should: 1) construct additional pavement along Courthouse Road at the approved access to provide a right turn lane; 2) construct additional pavement along Courthouse Road at the crossover to provide an adequate left turn lane; 3) construct the site access at its intersection with Courthouse Road with a four-lane typical section; and 4) modify the existing traffic signal on Courthouse Road (Condition 5). Constructing some of these improvements may require acquisition of "off- site" right-of-way. At time of site plan review, specific recommendations will be provided regarding access and internal site circulation. LAND USE Comprehensive Plan: The request property lies within the boundaries of the Northern Area Land Use and Transportation Plan which suggests the property is appropriate for medium density residential use of 1.51 to 4.0 units per acre. The property also lies within the boundaries of the proposed Northern Courthouse Road Plan. That Plan in its current draft, recommends office/residential mixed use. The Public Facilities Plan, an element of the Comprehensive Plan, provides guidance regarding anticipated needs for public facilities such as libraries to best serve the County's growing population and makes recommendations for their locations and timing. Based on evaluations of library floor space and patron drive time, the Plan identifies a need for expanded and new library facilities between 2002 and 2022 and suggests the County schedule library expansion and/or new construction to serve planned growth areas and to sustain neighborhoods. 5 07PD0306- MA Y15-CPC 000252 The Plan provides a general location for a new branch library in this area and suggests this new library should be located in the vicinity of Courthouse Road, Lucks Lane and Reams Road and that it should be constructed by 2007. The site meets the loeational criteria of the Plan. The Plan provides that libraries should be located central to service areas; with convenient, direct access to a maj or arterial road; allow for future facility expansion; and be intergrated with other public facilities where possible. Area Development Trends: Property to the north is zoned Agricultural (A) and is occupied by a public/semi-public use (Courthouse Fire Station). Property to the south, east and west is zoned Residential (R-7, R- 9 and R-15) and Agricultural (A) and has been developed for single-family residential uses in Briarcliff and Smoketree subdivisions~ on acreage parcels or remains vacant. Site Design: Currently, the request property lies within an Emerging Growth Area. The purpose of the Emerging Growth District Standards is to promote high quality, well-designed projects. Due to the Agricultural (A) zoning, the request property is not bound by the Emerging Growth District Standards. A condition should be imposed requiring development of the property to conform to these requirements of the Zoning Ordinance, which address access, parking, landscaping, architectural treatment, setbacks, signs, buffers, utilities and screening of dumpsters and loading areas. (Condition 1) Buffers: With imposition of Condition 1, a fifty (50) foot buffer will be required adjacent to Briarcliff Subdivision to the east. In addition, a buffer is recommended along the southern boundary. The adjacent property to the south is occupied by a single family dwelling and the proposed Northern Courthouse Road Plan suggests that either office or residential use of that adjacent property would be appropriate in the future. These buffers may, however, be waived or modified through site plan review. CONCLUSIONS The proposed public library facility satisfies the criteria of location, character and extent as specified in the Code of Virginia. The request is in compliance with the Public Facilities Plan which identifies the need for a new library facility in this portion of the northern area of the county by 2007. The Plan provides that libraries should be located central to service areas; with convenient, direct access to a major arterial road; allow for future facility expansion; and be integrated with other public facilities where possible. 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". , 1'- 8 1\ ,f A Y15-CPC 07PD0306-mn 000255 Meeting Date: May 23,2007 Subiect: Closed Session County Administrator's Comments: County Administrator: Board Action Requested: Summary of Information: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Item Number: 13.B. r:/!if The Board has requested a closed session, pursuant to ~ 2.2-3711(A) (1), Code of Virginia, 1950, as amended, to discuss the nominee of the Police Chief Selection Committee to the position of Chief of Police. Preparer: Steven L. Micas Attachments: DYes Title: County Attornev 0500:75350.1 .NO # 'R ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 14.A. Subiect: Recognizing May 20-26, 2007, as "Emergency Medical Services Week" ln Chesterfield County County Administrator1s Comments: County Administrator: ~ Board Action Reauested: The Board to adopt the resolution recognizing Emergency Medical Service Week. Summary of Information: Recognize the value and the accomplishments of the emergency medical services providers from Chesterfield County Fire and EMS, Chesterfield County's Emergency Communications Center and the volunteer Rescue Squads of Bensley- Bermuda, Ettrick-Matoaca, Forest View and Manchester. Preparer: Frank H. Edwards Title: 2nd Deputv Chief Attachments: . Yes DNa # 000256 RECOGNIZING MAY 20-26, 2007, AS "EMERGENCY MEDICAL SERVICES WEEK" WHEREAS, emergency medical services is a vi tal public service i and WHEREAS, the members of emergency medical services teams are ready to provide lifesaving care to those in need twenty-four hours a day, seven days a weeki and WHEREAS, access to quali ty emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injurYi and WHEREAS, injury prevention and the appropriate use of the EMS system will help reduce national health care costsi and WHEREAS, emergency medical services providers have traditionally served as the safety net of America's health care systemi and WHEREAS, emergency medical services teams physicians, emergency nurses, emergency paramedics, firefighters, communications administrators, and othersi and consist medical officers, of emergency technicians, educators, WHEREAS, working together, these emergency medical services teams responded to 21,754 medical emergencies in 2006i and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in many hours of specialized training and continuing education to enhance their lifesaving skillsi and WHEREAS, the citizens and guests of Chesterfield County benefit daily from the knowledge and skills of these highly trained individualsi and WHEREAS, it is appropriate to recognize the value and the accomplishments of the emergency medical services providers from Chesterfield Fire and EMS, Chesterfield County's Emergency Communications Center, and the Volunteer Rescue Squads of Bensley- Bermuda, Ettrick-Matoaca, Forest View, and Manchester. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2007, publicly recognizes the week of May 20-26, 2007, as "Emergency Medical Services Week." 000257 &; ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 14.B. Subiect: Resolution Recognizing Mr. John Cogbill, III for His Service to the Economic Development Authority of Chesterfield County County Administrator's Comments: County Administrator: ~ Board Action Reauested: Request the Board of Supervisors pass the attached resolution recognizing Mr. John Cogbill, III for his service to the Economic Development Authority of Chesterfield County. Summary of Information: Mr. John Cobill, III served on the Economic Development Authority since July 2003 and is a member at large. It is requested that the Board pass the attached resolution recognizing Mr. Cogbill for his service to the Economic Development Authority of Chesterfield County. Preparer: E. Wilson Davis, Jr. Title: Director, Economic Development Attachments: . Yes DNO # ,"-' "J" 0 #"":ii .- 8 ;..\.) '-; ~:.:. RECOGNIZING MR. JOHN COGBILL, III FOR HIS SERVICE TO THE ECONOMIC DEVELOPMENT AUTHORITY OF CHESTERFIELD COUNTY WHEREAS, Mr. John Cogbill, III has served with distinction as a member of the Economic Development Authority of Chesterfield County since July 1, 2003; and WHEREAS, Mr. Cogbill has willingly served on other boards that benefited the county, such as the Commonwealth Transportation Boardi and WHEREAS, Mr. Cogbill has assisted in the development and marketing of Meadowville Technology Park and various other proj ects throughout the countYi and WHEREAS, Mr. Cogbill has faithfully and diligently performed the duties assigned to him as a member of the Economic Development Authority, consistently demonstrating leadership, sensitivity and commitment to the issues coming before the Authority during his tenure. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 23rd day of May 2007, publicly recognizes Mr. John Cogbill, III and expresses appreciation for his valuable time and commitment to Chesterfield County while serving on the Economic Development Authority of the County of Chesterfield, Virginia. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Cogbill and that this resolution be recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000259 ~~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23, 2007 Item Number: 14.C. Subiect: Resolution Recognizing the Manchester Middle School Math Team for its Outstanding Representation of Chesterfield County County Administrator's Comments: County Administrator: ~ Board Action Reauested: Mr. Warren requests that the Board of Supervisors adopt this resolution recognizing the Manchester Middle School Math Team for its achievements in the MATHCOUNTS competition. Summary of Information: This resolution will recognize Manchester Middle School Math Team for its outstanding representation of Chesterfield County. Preparer: Donald J. Kappel Title: Director, Public Affairs Attachments: . Yes DNO # 0002S() RECOGNIZING MANCHESTER MIDDLE SCHOOL MATH TEAM ON ITS OUTSTANDING REPRESENTATION OF CHESTERFIELD COUNTY WHEREAS, MATHCOUNTS is a national mathematics competitioni and WHEREAS, in Virginia, MATHCOUNTS is sponsored by the virginia Society of Professional Engineersi and WHEREAS, the mission of MATHCOUNTS is to increase enthusiasm and enhance achievement in middle school mathematicsi and WHEREAS, students in grades 6, 7 and 8 are eligible to competei and WHEREAS, the Manchester Middle School team, coached by Pamela Haner, took second place in the state MATHCOUNTS competi tion, held March 24th at Dominion virginia Power's Innsbrook headquartersi and WHEREAS, in addition to this success, team members also excelled in the American Mathematics Competition and earned perfect scores individually and as a team in the Virginia Mathematics Leaguej and WHEREAS, members of the Manchester Middle School math team include Jason Kong, Jerome Mueller, Edward Tanner, Kevin Chen, Thomas Casalaspi, Juan Garavito, Jonathan Kim, and Kevin Renshawi and WHEREAS, all of these outstanding students have represented Chesterfield County well and have brought distinction to themselves, their school, and the county. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield Board of Supervisors, this 23rd day of May 2007, congratulates all members of the Manchester Middle School math team, and math coach Pamela Haner, on the achievements of the team, and wishes each of these fine mathematicians continued success. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Manchester Middle School, and that this resolution be recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 0002,61. ~~ \~I) ~~~I!!~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 16.A. Subiect: A Public Hearing to Consider an Ordinance Exempting Applicants for Residential Building Permits from Paying Building Permit Fees for the Construction of Handicap Access Ramps County Administrator's Comments: County Administrator: ~~ Board Action Reauested: The Board is requested to consider the attached ordinance exempting applicants for residential building permits from paying building permit fees for the construction of handicap access ramps Summary of Information: Currently, the County Building permit ordinance requires anyone building a ramp to allow handicapped individuals to access their place of residence to apply for a building permit and pay an application fee of $96.00. The Building Inspection Department typically receives approximately twelve such applications a year, which provides a total of approximately $1,150 in annual revenue to the Department. Pre parer: Steven L. Micas Title: County Attornev 0505:74726.2(74703.1) Attachments: . Yes DNa # 000262 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Mr. King has requested that the Board consider amending the Building Inspection Ordinance to exempt permit applicants who are constructing handicap access ramps from paying a permit fee. Under the attached proposed ordinance, anyone constructing a residential handicap access ramp would still have to obtain a building permit and the ramp would still have to be successfully inspected after construction to insure safety. However, if the applicant establishes that a resident at the house has a medical need for a handicap access ramp, no permit fee will be required. 0505:74726.2(74703.1) 000263 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 5-5 RELATING TO PERMIT FEES FOR RESIDENTIAL HANDICAP ACCESS RAMPS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 5-5 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 5-5. Permit fees. 000 (b) Fee schedule. Fees shall be charged in accordance with the following schedule: (2) Residential building permits: 000 c. Additions and other accessory structures. . . 336.00 000 5. Deck, carport, gazebo, dormers, greenhouse, handicapped ramp, unheated pool house, retaining wall, and boat dock with roof. . . 96.00 000 (7) Fee exemptions: 000 f. A building permit fee will not be required for the construction of ramps which provide access for handicapped persons to single family dwellings'! including townhouses and condominiums'! provided that the permit applicant must provide to the buildin~ official proof that an individual who resides in the dwelling is medically in need of such a ramp for ingress to and egress from the dwelling. 000 (2) That this ordinance shall become effective immediately upon adoption. 0505:74703.1 1 OOOZG4 Your Community Newspaper Since 1995 P.O. Box 1616. Midlothian. Virginia 23113. Phone: (804) 545.7500. Fux: (804) 744-3269. Emui!: news@chcstcrfieIdobscrvcr.colll.lntcmct: www.chcsterfieldobscl.vcr.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Handicap Access Ramps 1 column x 4" $143.65 TAKE NOTICE that the Board of Supervisors of Chesterfield County, Va., at an adjourned meeting on May 23, 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 5- 5 relating to permit fees for residential handicap access ramps. A copy of the ordinance is on file in the Office of the Clerk to the Board of Su~ervisors and the County Administrator s office, Room 504, 9901 Lori Road, Chesterfield County, Virginia, and may be examined by all interestedl.ersons between the hours of 8:30 a.m. an 5:00 p.m., Monday through Friday. If further information is desired, please contact the County Attorney's Office at 748-1491. 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 EIko, Clerk to the Board, at 748-1200. Persons needin$ interpreter services for the deaf must notity the Clerk to the Board no later than Friday, May 18, 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(s): 5/9/2007,5/16/2007 S worn to and subscribed before me this 15th day of MQ'I t1tilLL J. . j K-../ Legal Affiant ,2007. ~ My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. IE. ~~i, ~- ~. ~-.t1/i ri.~V CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23,2007 Item Number: 16.8. Subiect: Public Hearing to Consider the Restriction of Through Truck Traffic on Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway County Administrator's Comments: County Administrator: ~ Board Action ReQuested: The Board is requested 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. Summary of Information: In March, the Board deferred action on the request after concern was expressed over staff I s proposed Woolridge Road/Genito Road/Charter Colony Parkway/ powhite Parkway/Route 288/Hull Street Road alternate route. Staff subsequently met with the Virginia Department of Transportation (VDOT) to discuss this and another requested restriction in the area. No additional guidance has been received from VDOT. In light of the concern expressed at the March hearing, staff is now recommending Woolridge Road (Route 668), Otterdale Road(Route 667) and Hull Street Road (Route 360) as the alternate route. VDOT has four criteria it considers when a restriction is requested. A requested restriction must have a reasonable alternate route and the character or frequency of truck traffic on the route proposed for restriction must not be compatible with the affected area. The compatibility evaluation will includes 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 DNO # 000265 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 (Summary of Information: Continued) In addition, the roadway requested for restriction must be residential in nature, with a least 12 dwellings on both sides within 150 feet of the roadway centerline per 1, 000 feet of roadway i or, the roadway must be functionally classified as either a local or collector road. Staff supports this request to restrict through truck traffic with the revised alternate route. Recommendation: If the Board wishes to pursue this request the attached resolution requesting VDOT 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 000266 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 Roadi and WHEREAS, the recommended alternate route is Woolridge Road (Route 668), Otterdale Road (Route 667), and Hull Street Road (Route 360) i 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. 000267 ;:'" ~/ ,/,;",/",-" " ""......... // ~--~,"'I/ '~---- '~_....,r "'---~-~d/'- /'''--'~ / "J ./ Woodlake Village Parkway, Lakebluff Parkway, and Timber Bluff Parkway Through Truck Traffic Restriction Request Proposed Restricted Route ------------ Proposed Alternate Route 000268 Your Community Newspaper Since 1995 P.O. Box 1616. MidJothi,m. Virginia 23113 - Phone: (804) 545.7500 - Fax: (804) 744.3269 . Email: news@chesterfieldobserver.colll -Internet: www.chestcrfieldobservcr.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) W oodlake TTTR I column x 4.2" $152.65 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular scheduled meeting on May 23,2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Roaj.!, 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 (R oute 668), Otterdale Road (Route 667), and Hull Street Road (Route 360). If further information is desired, please contact Mr. R.J. McCracken, Director of Transportation, at 748-1037, 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 need for reasonable accommodations should contact Lisa EIko, Clerk to the board, at 748-1200. Persons needins interpreter services for the deaf must notity 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(s): 5/16/2007 Sworn to and subscribed before me this 15 i-h day of MlL\j tJ 2.11-L {; 'Legal Affiant ,2007. ~~ Notary ublic My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. I-~~ Ij]' ~- -. :&l; !i1W!{; CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: May 23,2007 Item Number: 16.C. Subiect: Public Hearing to Consider the Approval of Ground Leases in Connection with Certificates of Participation Financing for the Smith-Wagner Building Expansion/Renovation Project, the Circuit Court/General District Courthouse Expansion Project, the Five-Story Administration Building Renovation Project, and the Offsite Public Safety Training Center Project County Administrator: R~d 4~ rI9{ County Administrator's Comments: Board Action Reauested: Staff requests the Board to hold a public hearing date to consider the approval of ground leases to be entered into in connection with the planned Certificates of Participation financing for the Smith-Wagner Building Expansion/Renovation Project, the Circuit Court/General District Courthouse Expansion Project, the Five Story Administration Building Renovation Project, and the Offsite Public Safety Training Center Project. Additionally, the Board is requested to adopt an Authorizing Resolution to approve entering into Ground Leases, the Lease/Purchase Agreement, Trust Agreement, and other agreements related to the financing. Summary of Information: A Certificates of Participation (lease/purchase) financing in the amount of approximately $22.6 million is tentatively scheduled to be sold in late June 2007. This transaction will finance five capital improvement projects that have previously been approved in the Capital Improvement Program: the Smith- Wagner Building Expansion/Renovation Project, the Circuit Court/General District Courthouse Expansion Project, the Five Story Preparer: Allan Carmody Title: Director, BudQet and Manaoement Attachments: . Yes DNa 00026~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23,2007 Administration Building Renovation Project the Offsite Public Safety Training Center Project and the Fire Apparatus Replacement Program. This item requests that the Board hold a public hearing to consider the approval of four (4) ground leases of real property, which encompasses: Smith-Wagner Building Expansion/Renovation Project at 9501 Lucy Corr Circlei the Circuit Court/General District Courthouse Expansion proj ect at 9500 Courthouse Roadi the Five Story Administration Building Renovation Project at 9901 Lori Roadi and the Offsite Public Safety Training Center Project at 14300 Allied Road. Section 15.2-1800 of the Code of Virginia, 1950, requires that a public hearing be held prior to the leasing of real property owned by the County. 000-270 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, APPROVING THE FORMS AND THE TERMS, CONDITIONS AND PROVISIONS AND AUTHORIZING THE EXECUTION AND DELIVERY OF A GROUND LEASE, DATED AS OF JUNE 1, 2007, BY AND BETWEEN THE COUNTY, AS LESSOR, AND SUNTRUST LEASING CORPORATION, AS LESSEE, A LEASE/PURCHASE AGREEMENT, DATED AS OF JUNE 1, 2007, BY AND BETWEEN SUNTRUST LEASING CORPORATION, AS LESSOR, AND THE COUNTY, AS LESSEE, AND A TRUST AGREEMENT, DATED AS OF JUNE 1, 2007, BY AND AMONG THE COUNTY, SUNTRUST BANK, AS TRUSTEE, AND SUNTRUST LEASING CORPORATION, IN CONNECTION WITH THE AUTHORIZATION, ISSUANCE, SALE AND DELIVERY OF NOT TO EXCEED $25,000,000 PRINCIPAL AMOUNT OF CERTIFICATES OF PARTICIPATION, SERIES 2007, TO FINANCE A PORTION OF THE COST OF THE EXPANSION AND RENOVATION OF THE SMITH-WAGNER BUILDING, THE EXPANSION AND RENOVATION OF THE CIRCUIT COURT AND GENERAL DISTRICT COURT COURTHOUSE, THE RENOVATION OF THE COUNTY ADMINISTRATION BUILDING AND THE ACQUISITION, CONSTRUCTION, INSTALLATION, FURNISHING AND EQUIPPING OF THE OFF-SITE PUBLIC SAFETY TRAINING CENTER AND THE ACQUISITION OF FIRE APPARATUS EQUIPMENT FOR THE COUNTY; AUTHORIZING AND DIRECTING THE PREPARATION AND DISTRIBUTION OF A PRELIMINARY OFFERING STATEMENT AND THE PREPARATION, EXECUTION AND DELIVERY OF AN OFFERING STATEMENT AND DEEMING THE PRELIMINARY OFFERING STATEMENT FINAL FOR PURPOSES OF SECURITIES AND EXCHANGE COMMISSION RULE 15c2-12; DELEGATING TO THE COUNTY ADMINISTRATOR THE AUTHORITY, AMONG OTHER THINGS, TO APPROVE THE SALE OF THE CERTIFICATES AND THE DEFINITIVE DETAILS OF THE CERTIFICATES; AUTHORIZING THE MEMBERS OF SUCH BOARD AND THE OFFICIALS AND EMPLOYEES OF SUCH COUNTY TO TAKE FURTHER ACTION TO CARRY OUT, GIVE EFFECT TO AND CONSUMMATE THE TRANSACTIONS CONTEMPLATED BY THIS RESOLUTION; AND MAKING CERTAIN FINDINGS AND DETERMINATIONS BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA, AS FOLLOWS: SECTION 1. Findings and Determinations. The Board of Supervisors (the "Board") of the County of Chesterfield, Virginia (the "County"), hereby finds and determines as follows: (a) The Board has determined that it is advisable for the County to enter into a Ground Lease, dated as of June 1,2007 (the "2007 Ground Lease"), by and between the County, as lessor, and SunTrust Leasing Corporation (the "Leasing Corporation"), as lessee, providing for the leasing by the County to the Leasing Corporation of the sites of the Smith-Wagner Building, the Circuit Court and the General District Court Courthouse, the County Administration Building and the Offsite Public Safety Training Center and such buildings now 522867 o Il/ijtJ ~71. or hereafter existing thereon and has determined to conduct a public hearing with respect to the same in accordance with Section 15.2-1800.B of the Code of Virginia, 1950, on May 23, 2007 at the regular meeting of the Board at which this resolution is being adopted. (b) The Board has determined that it is advisable for the County to enter into a Lease/Purchase Agreement, to be dated as of June 1, 2007 (the "2007 LeaselPurchase Agreement"), by and between the Leasing Corporation, as lessor, and the County, as lessee, providing, among other things, for the leasing by the County from the Leasing Corporation of the Project as defined in the 2007 Lease/Purchase Agreement (the "2007 Project"), including the expansion and renovation of the Smith-Wagner Building, the expansion and renovation of the Circuit Court and General District Court Courthouse, the renovation of the County Administration Building and the acquisition, construction, installation, furnishing and equipping of the Offsite Public Safety Training Center and the acquisition of fire apparatus equipment for the County. (c) The Board has determined that it is advisable for the County to enter into a Trust Agreement, dated as of June 1, 2007 (the "2007 Trust Agreement"), by and among the Trustee, the Leasing Corporation and the County. (d) The Board has determined that it is advisable for the County to enter into (i) the 2007 Ground Lease, (ii) the 2007 Lease/Purchase Agreement and (iii) the 2007 Trust Agreement, in connection with the issuance of not to exceed $25,000,000 principal amount of Certificates of Participation, Series 2007 (the "Certificates" or the "Series 2007 Certificates"), under the 2007 Trust Agreement for the purpose of financing a portion of the costs of the expansion and renovation of the Smith-Wagner Building, the expansion and renovation of the Circuit Court and General District Court Courthouse, the renovation of the County Administration Building and the acquisition, construction, installation, furnishing and equipping of the Offsite Public Safety Training Center and the acquisition of fire apparatus equipment for the County. (e) The Board has determined that it is advisable to take certain other actions in connection with the authorization, issuance, sale and delivery of the Certificates, including delegating to the County Administrator the authority, among other things, to approve the interest rates for and other details of the Certificates SECTION 2. Definitions. "Certificates" or "Series 2007 Certificates" shall mean the not to exceed $25,000,000 principal amount of Certificates of Participation, Series 2007, to be issued as the initial series of Certificates under the 2007 Trust Agreement. "Trustee" shall mean U.S. Bank National Association, a banking corporation organized and existing under the laws of the United States of America and having a corporate trust office in the City of Richmond, Virginia. -2- 522867.1030706l{)0272 "2007 Ground Lease~~ shall mean the Ground Lease~ dated as of June 1, 2007, by and between the County, as lessor~ and the Leasing Corporation, as lessee. "2007 Lease/Purchase Agreement" shall mean the Lease/Purchase Agreement~ dated as of June 1, 2007, by and between the Leasing Corporation~ as lessor, and the County, as lessee, providing for the leasing of the Project (as defined in the 2007 LeaseIPurchase Agreement) to the County. "2007 Trust Agreement" shall mean the Trust Agreement, dated as of June 1, 2007, by and among the Trustee, the Leasing Corporation and the County. SECTION 3. Additional Findings and Determinations. The Board hereby further finds and determines as follows: (a) The leasing of the 2007 Project is presently essential to the County and is anticipated to continue to be essential to the County. (b) (i) The representations set forth in Section 2.1 of the 2007 Lease/Purchase Agreement are true and correct on and as of the date of adoption of this resolution. (ii) The statements set forth in Section 4.4 of the 2007 Lease/Purchase Agreement accurately reflect the intention of the Board with respect to the subject matter thereof, subject to the qualification recited therein that the Board is not empowered to make any commitment beyond the current fiscal year of the County. SECTION 4. Approval of the Form of the 2007 Ground Lease and the Terms~ Conditions and Provisions Thereof; Authorization and Direction of Execution and Deliverv of the 2007 Ground Lease. The form of the 2007 Ground Lease presented to and filed with the minutes of the meeting of the Board at which this resolution is being adopted and the terms, conditions and provisions thereof, are hereby approved, ratified and confirmed~ and the County Administrator or any Deputy County Administrator is hereby authorized and directed to execute and deliver to the Leasing Corporation the 2007 Ground Lease in such form, together with such changes as shall be approved by the County Administrator or Deputy County Administrator executing the same upon advice of counsel to the County, such approval to be conclusively evidenced by his execution thereof. SECTION 5. Approval of the Form of the 2007 LeaseIPurchase Agreement and the Terms~ Conditions and Provisions Thereof; Execution and Delivery of the 2007 Lease/Purchase Agreement. The form of the 2007 LeaseIPurchase Agreement presented to and filed with the minutes of the meeting of the Board at which this resolution is being adopted and the terms, conditions and provisions thereof (including in particular the Base Payments required to be paid thereunder as the same shall be set forth in the exhibits thereto and the other rental payments required to be paid thereunder) are hereby approved, ratified and confirmed, and, subject to the execution and delivery by the County of the 2007 Ground Lease in accordance with Section 4, the County Administrator or any Deputy County Administrator is hereby -3- 522867.1 030706 RES 000273 authorized and directed to execute and deliver to the Leasing Corporation the 2007 Lease/Purchase Agreement in such form, together with such changes as shall be approved by the County Administrator or Deputy County Administrator executing the same upon the advice of counsel to the County, such approval to be conclusively evidenced by his execution thereof. SECTION 6. Approval of the Form of the 2007 Trust Agreement and the Terms'! Conditions and Provisions Thereof: Execution and Delivery of the 2007 Trust Agreement: Approval of Appointment of Trustee. (a) The form of the 2007 Trust Agreement presented to and filed with the minutes of the meeting of the Board at which this resolution is being adopted and the terms, conditions and provisions thereof, are hereby approved, ratified and confirmed, and, subject to the execution and delivery by the County of the 2007 Ground Lease in accordance with Section 4, the County Administrator or any Deputy County Administrator is hereby authorized and directed to execute and deliver the 2007 Trust Agreement to the Trustee and the Leasing Corporation, together with such changes as shall be approved by the County Administrator or Deputy County Administrator executing the same upon the advice of counsel to the County, such approval to be conclusively evidenced by his execution thereof. (b) The Board hereby approves the appointment of U.S. Bank National Association, as Trustee under the 2007 Trust Agreement. SECTION 7. Preparation and Distribution of Preliminary Offering Statement and Preparation'! Execution and Deliverv of Offering Statement: Preliminary Offering Statement "Deemed Final" for Purposes of Rule 15c2-12 of the Securities and Exchange Commission. (a) The County Administrator and other appropriate officials and employees of the County are hereby authorized and directed to prepare and distribute or disseminate, or cause to be prepared and distributed or disseminated, to prospective purchasers of the Certificates a Preliminary Offering Statement relating to the Certificates (the "Preliminary Offering Statement"), such Preliminary Offering Statement to be in substantially the form presented to and filed with the minutes of the meeting of the Board at which this resolution is being adopted. All actions taken by the officials, employees, agents and attorneys of the County with respect to the preparation and distribution or dissemination of such Preliminary Offering Statement prior to the date hereof are hereby approved, 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, an Offering Statement relating to the Certificates (the "Offering Statement"), such Offering Statement to be in substantially the form of the Preliminary Offering Statement with the completion therein of the information with respect to the interest rates to be borne by the Certificates as specified by the successful bidder for the Certificates and other definitive details of the Certificates determined upon the sale of the Certificates to the successful bidder therefor. (c) The County Administrator is hereby authorized to execute and deliver to the representative of the purchasers of the Certificates the Offering Statement relating to the Certificates in accordance with the provisions of the Detailed Notice of Sale relating to the Certificates. -4- 522867.1036QQ274 (d) The Preliminary Offering 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 certain 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 Certificates a certificate dated the date of the Preliminary Offering Statement stating that the Preliminary Offering Statement is "deemed final" as of its date by the County for purposes of Rule 15c2-12. SECTION 8. Sale of Certificates~ Details of Certificates. (a) There is hereby delegated to the County Administrator authority, without further action by the Board, to approve the sale of the Certificates at competitive sale at not less than 1000/0 of the principal amount thereof, plus accrued interest thereon from their date to the date of the delivery thereof and payment therefor, and on such other terms and conditions as shall be provided in the Detailed Notice of Sale relating to the Certificates. The County Administrator is hereby authorized to cause to be published and distributed a Detailed Notice of Sale relating to the Certificates 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 relating to the Certificates 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 Certificates in such form as the County Administrator shall approve to be published in The Bond Buyer on a date selected by the County Administrator and is hereby further authorized to cause to be prepared and distributed a Detailed Notice of Sale relating to the Certificates, such Detailed Notice of Sale to be in substantially the form set forth in Appendix F to the Preliminary Offering Statement relating to the Certificates presented to the meeting at which this resolution is being adopted. (b) The County is hereby authorized to receive bids for the purchase of the Certificates and, the County Administrator, without further action by the Board, is authorized to approve the acceptance of the bid offering to purchase the Certificates at the lowest true interest cost to the County, computed in accordance with the provisions of the Detailed Notice of Sale; provided that (i) such bid is accompanied by a surety bond meeting the conditions specified in the Detailed Notice of Sale relating to the Certificates and is otherwise in conformity with such Detailed Notice of Sale, (ii) no premium payable upon the redemption of the Certificates shall be in excess of two percent (2%) and (iii) the true interest cost to the County as specified in such bid is not in excess of six percent (60/0). The County Administrator is hereby authorized to determine the date of the Certificates, the dates on which interest shall be payable on the Certificates, the maturity dates of the Certificates, the aggregate principal amounts of the Certificates of each series and the principal amounts of the Certificates maturing in each year. (c) The County Administrator, the Director of Accounting and the County Attorney are hereby authorized to execute and deliver to the purchasers of the Certificates one or more certificates in the forms provided for in the Offering Statement relating to the Certificates. (d) The County Administrator is hereby authorized to approve the definitive details of the Certificates as the same shall be set forth in the Detailed Notice of Sale, the Preliminary Offering Statement, the Offering Statement and the bid submitted by the successful bidder for the Certificates. -5- 522867.1 030706 RES ..., 0002 "5 SECTION 9. 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 Certificates. SECTION 10. Further Action of the Board and of the Officials and Employees of the County. The members of the Board and the officials and employees of the County are hereby authorized and directed to take any and all such further action as upon advice of counsel to the County they shall deem necessary or desirable in order to carry out, give effect to and consummate the transactions contemplated by this resolution and by the terms of the 2007 Ground Lease, the 2007 Lease/Purchase Agreement and the 2007 Trust Agreement and by any of the documents referred to herein or therein or approved hereby or thereby. SECTION 11. Repeal of Conflicting Resolutions. All resolutions, or portions thereof, heretofore adopted by the Board which are in conflict or inconsistent with this resolution are hereby repealed to the extent of such inconsistency. SECTION 12. Effectiveness of Resolution. This resolution shall be effective from and after its adoption. -6- 522867.1 olJC!J~76 Your Community Newspaper Since /995 1.>.0. B<lK 1616, Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Email: newS@cheslerfieldobserver.colll 'lnteme!: www.cheslerfieldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) COP Smith Wagner $166.15 I column x 4.5" TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County. Vtrginia, at an adjourned meeting on May 23, 2007 at 6:30 p.m. in the County Public Me~ting R~o~ at the Chesterfield AdministratlOn Buildmg. Route 10 and Lori Road. Chesterfield, Virginia, will hold a public hearing'whe~e persons may appear and present theIr views concerning: The approval of four ground kases in . c~nnection with approximately $19.6 million in Certificate of Participation financing for the Smith-Wagner Building expansion/renovation project at 9501 Lucy Corr Circle; the Circuit Court/General District Courthouse expansion project at 9500 Courthouse Road; the five-story Administration Building renovation project at 9901 Lori Road; and the Offsite Public Safety Training Center project at 14300 Allied Road. If further information is desired. contact Mr. Allan Carmody. Director. Chesterfield County Budget and Management. at 748- 1548 between the hours of8:30 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 EIko. 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. May 18, 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(s): 5/16/2007 Sworn to and subscribed before me this 15th day of ~_ ,2007. t1 /))~ ~ ~gal Affiant ~ Public My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. ~~~ ti1_.~~ ,fi~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: May 23,2007 Item Number: 16.D. Subiect: Public Hearing to Consider an Ordinance to Establish the "Cedar Crest Sewer Assessment District" for 5 lots in the Englewood and Saint Johns Woods Subdivisions County Administrator's Comments: R~,~ ~ County Administrator: Board Action Reauested: Staff requests that the Board of Supervisors adopt the attached ordinance to establish the "Cedar Crest Sewer Assessment District", appropriate funds in the amount of $84,000.00 for the project from the sewer fund balance, and set interest rate based on the index of average yield on United States Treasury securities adjusted to a constant maturity of one year as made available by the Federal Reserve Bank at the time the assessment ordinance is adopted. Summary of Information: Property owners wi thin a portion of the Englewood and St. John Woods subdivisions, in the Midlothian District, have approached the County with a request to have the public wastewater system extended to serve them. They have requested that an assessment district be established to fund the necessary sewer line extension. A boundary map and location map of the proposed sewer assessment district is attached. If an assessment district is created, the County will initially pay all engineering, easement acquisition, construction and other costs to extend public sewer lines and will then recoup the cost from the property owners. The sewer assessment on each lot may be repaid in a lump sum or over a 20- Preparer: J. Edward Beck, Jr. . Yes Title: Assistant Director of Utilities Attachments: DNO # 00-0-- ?-....,~ 1iW. I' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 year period in semi-annual installments. The property owners will also pay interest at a rate which will be the index of average yield on United States Treasury securi ties adj usted to a constant maturi ty of one year as made available by the Federal Reserve Bank at the time the assessment ordinance is adopted. Property owners aged 65 years or older, who live on their property, may have their assessment payments deferred until they no longer own the property. A lien in the total amount of the assessment for each property will be recorded. The total estimated cost for the proposed sewer line extension is $84,000.00. The proposed "Cedar Crest Sewer Assessment District" would include five (5) lots, with the assessment per lot being $16,800.00. All five property owners are in support. A list of the property owners and assessments is shown below. In order for the Board to create the uCedar Crest Sewer Assessment District", at least 2/3 members (4 out of 5) must vote in favor of adopting the attached ordinance. ProDosed "Cedar Crest Sewer Assessment District" Owner name PrODertv Address GPIN Assessment Justin B. and Erica B. Friedrichs 9310 Cedar Crest Court 752-717-5012 $16,800.00 J. Randolph and Peggy S. Blunt 9320 Cedar Crest Court 752-717-3815 $16,800.00 James A. and Kimberly S. Holland 2401 Cedar Crest Road 752-717-4628 $16,800.00 John B. McHugh 9407 Beckham Drive 752-717-2020 $16,800.00 J. R. Marling and M. s. Hollifield 9406 Beckham Drive 752-717-2841 $16,800.00 000278 . ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 Meeting Date: May 23,2007 Budaet and Manaaement Comments: This agenda item requests that the Board hold a public hearing to consider an ordinance to establish the ~Cedar Crest Sewer Assessment District"i appropriate $84,000 from the sewer fund balance for the costs associated with the sewer line extension; and set an interest rate. Sufficient funds are available in the sewer fund balance to appropriate. Preparer: Allan M. Carmody Title: Director, Budoet and Manaoement 000279 AN ORDINANCE CREATING THE CEDAR CREST SPECIAL TAX OR ASSESSMENT SEWER DISTRICT, IMPOSING ASSESSMENT AGAINST LAND OWNERS IN THE DISTRICT AND PROVIDING FOR SUSPENSION OF PAYMENT FOR CERTAIN ELDERLY OWNERS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) follows: That the Cedar Crest Special Tax or Assessment Sewer District is created as Section 1. Definitions. In the context of this ordinance, the following words shall have the following meaning: District: Cedar Crest Special Tax or Assessment Sewer District. Map of the District: The map entitled "Proposed Cedar Crest Sewer Assessment District" prepared by the County Department of Utilities, which map is on file with the director of utilities. Section 2. Establishment of the Cedar Crest Special Tax or Assessment Sewer District. Pursuant to Code of Virginia, Section 15.2-2404 et seq., there is hereby created in the county the Cedar Crest Special Tax or Assessment Sewer District. The area of the district shall be and the same is hereby fixed within the boundaries depicted on the map of the district. Section 3. Construction of certain sewer facilities in and adjacent to the district. The utilities department shall cause to be constructed in and adjacent to the district the sewer line and appurtenant facilities depicted on the map of the district. Section 4. Taxes or assessments upon owners of property located within the district. The cost of construction of the sewer line and appurtenant facilities located within the district shall be apportioned among the owners of property abutting the sewer line. The amount of the tax or assessment charged to each such owner shall be one fifth (115) of the total cost of the improvements constructed within the district, including the legal, financial and other directly attributable costs incurred by the County. The one fifth (115) charge shall be assessed against each lot located in the district. The amount finally taxed or assessed against each landowner shall be reported to the treasurer as soon as practicable after completion of the sewer line and appurtenant facilities located within the district, and the treasurer shall enter the same as provided for other taxes. 0505:74893.1 1 Section 5. Installment payment of assessments. Any person against whom an assessment provided for in this article has been finally made shall pay the full amount of the assessment provided for in this article, on the due date of the first tax bill on which such assessment is shown. In no event, however, shall any part of the assessment be due prior to the completion of the sewer line and appurtenant facilities constructed pursuant to this article. As an alternative to payment as provided above, a person against whom an assessment provided for in this article has been made may pay such assessment in forty (40) equal semiannual principal installments over a period of twenty (20) years, together with simple interest on the unpaid principal balance at an annual rate equal to the index of average yield on United States Treasury Securities adjusted to a constant maturity of one year as made available by the Federal Reserve Bank on the date when this ordinance was adopted. The first of such installments shall be due on and interest on the unpaid principal balance shall accrue from the date on which the full amount of the assessment would otherwise have been due as provided above. Section 6. Suspension of payment of assessments. Payment of assessments otherwise due under this ordinance shall be suspended for any owner who owned property on the day the ordinance creating the assessment district was adopted and who occupies a residential building located on the property and is 65 years of age or older. However when the property is no longer occupied by a person who is 65 years of age or older or is conveyed to another person or persons, irrespective of the age of the person or persons to whom the property is conveyed, the suspension of payments shall cease and the entire assessment, including accrued interest, shall be immediately due and payable. It shall be the obligation of any such owner to provide a driver's license or other photo identification establishing proof of age satisfactory to the director of utilities in order for such suspension to become effective. Section 7. This ordinance shall not be set out in the County Code but shall be kept on file in the office of the director of utilities. (2) This ordinance shall be in effect immediately upon its adoption. 0505:74893.1 2 CD N , LO ~ V M to N 0 ~ 0 N N 0") CO LO ("') ~ N ('1") ~ 0 0 (""') m ~ N ~ o N ~ <.0 ('"f) ~ I-- U I-- fJ) UJ Q:' U cr <t" o w u a~ 1 3eJ8 ~va3J ~ .,.... ~ .,.... o ~ o N (""j m <.0 o ~ ,..... o ~ ~ ..... c... VI ..... 00 VI u5 Cie ~ ~ SJ :::::: - 00 ""C VI Cil VI VI ~ 8..~ e 3 Q. Q) U) ...... .,.... ~ f'.. N ~ o .,.... ('of) 0') ~ 0"> .,.... ,.... c--") a> o o ("'I") N N N ~ 'V o It) m 000280 \ "I ~ o a::: -0 c eLl :J CI"J :J :c 5 ( \ '-.1 000281. I:' I. f ~ '"C f , i:- ~~- - Your Community Newspaper Since 1995 P.O. Box 1616. Mid]othian. Virginia 23] 13 . Phone: (804) 545-7500. Fax: (804) 744-3269. Email: news@c11cstcrJicldobscrver.colll.lntemet: www.chesterfieldobserver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Cedar Crest 1 column x 9.22" $375.00 TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at a regular meeting on May 23, 2007, commencing at 6:30 p.m., in the Public Meeting Room at Chesterfield Courthouse, Chesterfield, Virginia, will hold a public hearing to consider the enactment, pursuant to ~15.2- 2404, ~ ~., Code of Virginia, 1950, as amended, of an ordinance to establish the Cedar Crest Special Tax or Assessment Sewer District, to construct certain sewer facilities therein, to impose certain taxes or assessments upon the owners of property located therein, and to suspend payment of such taxes or assessments for certain elderly landowners. The proposed ordinance provides for the creation of the Cedar Crest Special Tax or Assessment Sewer District, which contains five (5) residential lots on Cedar Crest Road, Cedar Crest Court and Beckham Drive in the Midlothian Magisterial District. The District is depicted on the Map of the District referred to below. The ordinance further provides for the construction of certain sewer facilities within the District, and for the imposition of certain taxes or assessments upon the owners of the property located within the District to fund the cost of constructing such sewer facilities. Enactment of this ordinance will result in special taxes or assessments against the owners of property located in the District. A list of the owners of property located in the District and of the amount of the special tax or assessment to be made against each owner is set forth below. Landowners may appear at the public hearing and, if they wish, show cause against the assessment. Copies of the ordinance and Map 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 Administrators Offia. PROPOSED "CEDAR CREST DRIVE SEWER ASSESSMENT DISTRICT" "~Bll!r ~Ttjr;,':i~~~''J':!*1't '" Property Address Assessment Tustin B. Friedrichs and Erica B. Friedrichs 752717501200000 9310 Cedar Crest Court $16,800.00 T. Randolph Blunt and Peggy S. Blunt 7527J7~Sll~M()M 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(s): 5/9/2007,5/1612007 Sworn to and subscribed before me this J5th day of Na,! ~~2~ Legal Xffiant ,2007. ~c My commission expires: November 30, 2010 BILL. PLEASE PAY FROM INVOICE. THANK YOU. e ~G1N~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 16.E. Subiect: Public Hearing to Consider the Sale of Approximately 57 +/- Acres of Public Land Located at the Intersection of Ironbridge Road and Courthouse Road to Ironbridge Land Company County Administrator's Comments: 12<<-~~ 4;-~~ County Administrator: /(jI( Board Action Reauested: The Board is requested to hold a public hearing for May 23, 2007 to consider the sale of approximately 57 +/ - acres of public land located at the intersection of Ironbridge Road and Courthouse Road to Ironbridge Land Company. Summary of Information: The County has received an offer from Ironbridge Land Company to purchase property owned by the County containing approximately 57 acres located at the intersection of Ironbridge Road and Courthouse Road. The property is located adjacent to Spencer's Oil Company. The Master Plan for the County complex designates this property for private development, but the site is impaired by significant environmental issues associated with the adjacent use of the property as a service station and also due to significant wetlands on the site. The site also has limited vehicular access. The offer from Ironbridge Land is $5,000,000. The Assessor's Office has determined that the offer reflects the property's fair market value. The prospective purchaser has also negotiated a contract to purchase the adjacent Spencer property and together the sites will be developed for retail use. The contract calls for Preparer: Steven L. Micas Title: County Attornev 0623(00):75055.1 Attachments: . Yes DNO # J00282 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 an initial $20,000 deposit to be paid by the purchaser and allows the purchaser an initial 540-day feasibility study period to determine whether the purchaser can develop the property as intended. During that period the contract purchaser can abandon the purchase for any reason. The contract requires that the purchaser submit a rezoning application for the property at the end of the feasibility period which will include the Spencer property. This application will seek a conditional use planned development which will include a request for downzoning on the Spencer tract from the existing C-5 zoning. Staff recommends authorizing the County Administrator to enter into the purchase contract and to convey the property to Ironbridge Land Company if all the contingencies of the contract are satisfied. 000283 0623 :75055.1 III III II ~ \ \ 100 I \ I~ I I "S ~ 01 >- ~/ ~ (J 8 (/" /\ ~ II \, -(j; I I \ g I \ ~ t........-......... ... (/) / )\ Eli *- _J" \ I -==~ -- \ ------- ! \-:7 )./~.~.... ..-~>" ..r..~~'I.. ~~.::.~.. --..... ...-...- tt_""""'l z..- ~ c co a. E o o ""C C co .....J Q) C) ""C .C ..c c o L.. o +-' en Q) L.. U co r--- LO "t- o Q) co en 000284 Your Community Newspaper Since 1995 P.O. Box 1616. Midlolhian, Virginia 231 13. Phone: (804) 545-7500. Fax: (804) 744-3269. Email: newS@cheslerfieldobserw\'.wllI' Internet: www.cbesterfieldobservcr.com Client Chesterfield County Board of Supervisors TAKE NOTICE: Take notice that the Board of Supervisors of Chesterfield County, Vrrginia, at an adjourned meeting on Wednesday, May 23, 2007 at 6:30 p.m. ill the County Public Meeting Room at the Chesterfield Administration BuUding, Route 10 and Lori Road, Chesterfield, Virginia, will hold a public hearing where persons may appear and present their views concerning: The sale of approximately 57 +/- acres of public land located at the intersection of Ironbridge Road and Courthouse Road (PINs 769-665-9903-0000 aIJ.d 773-665- 2523-0000 to Ironbridge Land Company. Information regarding the conveyance is on file in the County Attorney's Office in Chesterfield County, Virginia, and may be obtained by all interested parties between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facUity or the 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. M"y 18, 2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Sale Public Property 1 column x 3.5" $121.15 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(s): 5/16/2007 Sworn to and subscribed before me this 15+h day of ,2007. ~c My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. ~~--"'.. r~ ~~. {JA ~;~ '. ~~(i!~;~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: May 23,2007 Item Number: 16.F. Subiect: PUBLIC HEARING: Ordinance to Vacate a Portion of A Map of Ampthill Gardens, Section 2 County Administrator's Comments: l2~cf4~ County Administrator: ~ Board Action Reauested: Adopt an ordinance to vacate a portion of A Map of Ampthill Gardens, Section 2, as shown on the attached plat. Summary of Information: Earl D. Hartman, has requested the vacation of a portion of A Map of Ampthill Gardens, Section 2. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: John W. Harmon Title: Rioht of Way Manaoer Attachments: . Yes DNO # 000235 VICINITY SKETCH P{TBLIC~ HEARING: ORDIN.A.NC~E TO ,rA(~.L.\TE.L~ PORTION OF A l\.iAP OF Al\'IPTIDLL GARDENS SEC~TION 2, 1 I.C. e q~a t!: 4.16.61 't!e t H w~~ s Chesterfield County- Department of Utilities 000286 \ "\ t //" .~1 JI - ! ~ ":! 0) " 1'~~ lq ~'tI ... :- . t ^ "I II,) \ ... I:q~ ~ ~ ~ ~.. ~3 ~... ~ ., \. . ~ \" ...... .... .: ~ ,.~ l.'" ~~. ~~.., ~~ ~ ;S . ~ ~.,.,.. l I .....:.a.~ I l~ 1:> . IJ . ~ VACATEDAREA .j l :;1 r ~ ~ CI \) ,1111 ' /4<1 ' /" Ra.yon ,,,.' 1411' lot)' .., ~ l", I:J ~ (., 3$ d4 .37 3' 19- 13 ~ -""'" ,....;"",:'- ~.,.,--- - - ~ -:.."..,.,.. " ..... ~ ,.. - - ".- ~~ -- .... - - ......,- ..--. - ~ ,.,.. - __ /-- /YO TIe, e -- Courf HOll a m~ "i ~ ~~ AI ~~~~ 7n: ~. (!)~.'.JJ ~~ . . 'zJak AfJ~' .. c~~ "lS~ g/c..:o4 ,"~' / oj). - /o~ 'I( 000287 11I..lIiIIl _' ';' . ' .' " " '" "'. _ ' ' '" -,:i '~ 1'. ': '; '. " . "";L ) "",' '.'..,'. .' ...; ',i,,' -.,,1\111 )~'W' <.' mmmmi"y,\t'WSI't(ip~'r SifU"i' Jl,)l)5 PJl Uox 1616~ Midlothian. Virgmia 231 J.1 . tJrnml.:.~: (~H4) 3..t5- 7~OO -1,-1.1\: tX04) 744~J269 -Em...il: fli:l,\":itf\.'h'i.>'lt..rlidtlol~\\'~rvcLl:om -Inh:mct; \'\ww.'(,:h\.':::.h,'lhddobs('!Tcr.com ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County Right of Way Oftlce Ampthill Gardens 1 column x 2.5" $100.00 I I I The Observer, Inc. Publisher of CHESTERFIELD OBSERVER 'lAKE NOTICE fhal on r:l<1ay 23,2007) it! 6:30 p.rn, or as ',..10n thereafter as may behearJ, the BOQ;fd nf S\lpt:'rVlltO~S of Chesterfield County at its regular mc<!tlng place in the Public Meeting Room .>1' Chesterfield Count)'. Virginia, will consider t he following ordinance for adoptiOn: AN ORDINA.NCE to ,",ate" portion of A Map uf Ampthill Gardens. Se<lion 2. as <hown on a plat by Clodfelder and S,hisler. Bng"". dated O,lOber 14. 19~8. r<<orded )\1,,)' 1, 1939. in the Clerks Office, Circull Cuurt. Chesterfield County. Virginia. ill I'lal Book 7, at Page 92, 'Ihe (()!"plete teXt n!the P!oposed orwllance is on tile In the office ot the RIght of Way Manager in Chesterfield Counts, Virginia, '1)<1 mar be .x.mined br all mlerestetl J~artks: between the hourSe of 8:30 a.m. anJ 0,,;0 p.m" Monday through Friday This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, 011 the following date(s): 5/9/2007,5/16/2007 Sworn to and subscribed bdore me this 15+h day of Mo...'1 ~.j) c2t~cC _ ~~ Legal Affiant ~Notary'Public .2007, My commission expires: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. ("'. II} ~8!i!'i!f; CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: May 23, 2007 Item Number: 16.G. Subiect: Public Hearing to Consider Determination of Blight at 21509 pannil Street County Administrator's Comments: f(~J .tk J3c~J ~ ~~,h~ County Administrator: Board Action Reauested: Declare the vacant, dilapidated dwelling at 21509 pannil Street blighted and authorize county staff to proceed with the demolition to abate the blight. Summary of Information: At the February 14, 2007 Board of Supervisors meeting a public hearing was held as required by the county code to determine if the vacant, abandoned and dilapidated dwelling at 21509 pannil Street was blighted. The public hearing was deferred for 90 days. During this period the Jordan's were asked to meet the following conditions. 1. File an application with the Board of Zoning Appeals by March 12, 2007 in order to have a decision prior to the May, 2007 Board meeting. 2. Review with Mr. Dupler, Building Official the financial arrangements to finance the reconstruction project. 3. Apply for a building permiti meet with the Building Inspection Department to determine the extent of existing construction that could be salvaged prior to issuance of the building permit. Preparer: William D. Dupler Title: BuildinQ Official Attachments: . Yes DNo 000288 ~.-~.~ ~. ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meetina Date: Mav 23.2007 Mr. Jordan did not file an application with the Board of Zoning Appeals in time to have a decision from the Board of zoning Appeals before this hearing. An application was filed on April 3, 2007, and the request will be heard on June 6, 2007. None of the other conditions for the extension have been met. This paper requests the board to reconvene the public hearing in accordance wi th the county code to consider declaring the remaining portion of the dwelling blighted and authorize county staff to proceed with the demolition of this property. The Department of Building Inspection estimates demolition costs to be about $5,000.00 A report outlining progress on the deferral is attached. 0002:89 Chesterfield County, Virginia Department of Building Inspection 9800 Government Center Parkway 1 st Floor Wing B - P.O. Box 40 - Chesterfield, VA 23832 Phone: (804) 748-1057 - Fax: (804) 751-4713 - Internet: chesterfield.gov WILLIAM D. DUPLER Building Official (Report on deferral from February 14, 2007 Board of Supervisors Meeting) Re: Blighted Structure 21509 Palll1il Street February 14,2007 the Chesterfield County Board of Supervisors deferred for 90 days the public hearing to declare the structure at 21509 Pannil Street declared blighted. After the Boards deferral Mr. Dupler, Ms. Johnson, Mr. & Mrs. Jordan met in the hall to review the three items to be completed prior to reopening the public hearing in May. The Jordan's were requested to meet the following conditions: 1. File an application with the Board of Zoning Appeals by March 12, 2007 in order to have a decision from the Board of Zoning Appeals prior to the May, 2007 Board meeting. 2. Review with Mr. Dupler, Building Official the financial arrangements to finance the reconstruction project. 3. Apply for a building permit, meet with the Building Inspection Department to determine the extent of existing construction that could be salvaged prior to issuance of the building permit. Subsequently on March 16, 2007 county staff wrote to the Jordan's expressing concern that the application to the Board of Zoning Appeals had not been filed in a timely manner and indicating the remaining issues to address before reopening the public hearing in May. No response was received. A copy of the letter is attached. Mr. Jordan did not file an application with the Board of Zoning Appeals in time to have a decision prior to the May 2007 Board meeting. An application was filed on April 3, 2007, and this request will be heard on June 6, 2007. None of the other conditions of the Boards deferral have been met, nor has Mr. Jordan contacted any staff with the Department of Building Inspection as of May 11, 2007 to discuss or resolve any of these issues. Recent inspection of the vacant house on May 11, 2007 reveals that the structure and structural members are completely deteriorated from exposure to the elements. The overall structure of the building contains so many rotted and deteriorated members that practically all of them must be replaced to restore the structural integrity of the building. Based upon these observations and Mr. Jordan's previous statements about the condition of the vacant house, Mr. Dupler believes that his department will not be able to reach consensus with Mr. Jordan to issue a building permit to reconstruct the house. Currently the project to renovate the house is at a complete standstill and important issues remain to be resolved prior to begilll1ing any reconstruction. Providing a FIRST CHOICE community through excellence in public service 000290 Chesterfield County, Virginia Department of Building Inspection 9800 Government Center Parkway 1 st Floor Wing B - P.O. Box 40 - Chesterfield, VA 23838 Phone: (804) 748-1057 - Fax: (804) 751-4713 - Internet: chesterfield.gov WILLIAM D. DUPLER Building Official March 16, 2007 Starrie D. & Delores G. Jordan 20107 Oakland Avenue Colonial Heights, VA 23834 Re: Blighted Structures/House and outbuilding 21509 Pannil Street Dear Mr. & Mrs. Jordan: I am writing this letter to address the progress you agreed to at the February 14, 2007 meeting of the Board of Supervisors to cure the blight at the above referenced address. As per your discussion with Mr. William Dupler, Building Official, the application to the Board of Zoning Appeals was going to be submitted by the March 12, 2007 deadline for the May 2, 2007 BZA hearing. As requested by Mrs. Humphrey, you were also going to review with Mr. Dupler, the financial arrangements that you have made to finance this project. Lastly, you were going to apply for a building permit and meet a representative from the Building Inspection Department at the house to determine the extent of existing construction that could be salvaged prior to issuance of the permit. All of this was to be completed by the May 14, 2007 Board of Supervisors meeting. As of this date it does not appear you have made sufficient progress toward resolving these issues during the ninety (90) day deferral granted by the Board of Supervisors on February 14, 2007. Please pursue the items listed above to their conclusion or advise us in writing of your intentions to resolve the blight caused by this house in the community. Should you have any questions feel free to contact me at 706-2013 or on my cell phone at (804) 239-5388. Cordially, Bonnie Johnson Building Inspector/Property Maintenance c: William D. Dupler Honorable Renny Bush Humphrey, Vice Chairman Board of Supervisors 000291. Providing a FIRST CHOICE community through excellence in public service Your Community Newspapt'r Since 1995 P.O. Box 1616, Midlolhi,m, Virginia 23113 . Phone: (804) 545..7500 . Fax: (804) 744-3269 . Ema!l: news@ehcslcrfieldobserver.colll 'lntemct: www.cheslerfieldobsel'ver.com ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors Description Ad Size Cost (per issue) Blighted Property I column x 4" $143.65 TAKE NOTICE that Pursuant to the Code of Chesterfield County Section 5-7.4 (c) the Board of Supervisors of Chesterfield County, Virginia, at a regular scheduled meeting on May 23, 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 affected may appear and present their views to consider: To declare 21509 Pannil Street Located in Chesterfield County Blighted. Requesting that the referenced vacant, deteriorated dwelling be declared blighted and providing for its demolition. A copy of the Staff report is. on file in the Office of the Clerk to the Board of Supervisors and the County Administrator's office, Room 504, 9901 Lori Road, Chesterfield County, Virginia, and may be examined by all interested persons between the hours of 8:30 a.m. and 5:00 p.m., Monday through Friday. If further information is desired, please contact Ms. Bonnie Johnson at 706-2013. 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, May 18, 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(s): 5/9/2007,5/16/2007 Sworn to and subscribed before me this 15th day of MQ'I ,2007. P W:1~!l1: ~~ Legal Affiant ~tar~bl~ ---, 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: May 23,2007 Item Number: 16.H. Subiect: PUBLIC HEARING: Consider the Exercise of Eminent Domain Acquisition of Water and Temporary Construction Easements Southwest Corridor Waterline project - Part B for for the the County Administrator's Comments: County Administrator: ~"" . -- /' v'" - Board Action Requested: 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: C. Joseph Dye and April N. Dye, 12721 Riverway Road, PIN: 728643898900000, 12701 Riverway Road, PIN: 728644750100000, $8,637.00, and Bruce E. Richter and Deborah T. Richter, 12211 Riverway Road, PIN: 726647331300000 and 12201 Riverway Road, PIN: 726647272600000, $8,000.00 for the construction of the Southwest Corridor Waterline Project - Part B. 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. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: RiQht of Way ManaQer Attachments: . Yes DNO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23, 2007 Budaet and Manaaement Comments: Sufficient funding is available in the Southwest Corridor Waterline System Project (Part A) budget to cover the costs associated with the acquisition of the water and temporary construction easements. Preparer: Allan M. Carmody Title: Director, BudQet and ManaQement VICINITY SKETCH PUBLIC HEARING: CONSIDER THE EXERCISE OF El\UNENT DOJ\:L.u.N FOR THE ACQUISITION OF 'VATER AND TElVIPORARY CONSTRUCTION EASEMINTS FOR THE SOUTffiVEST CORRIDOR \VATERLINE PROJECT - PART B N Chesterfield County Department of Util~ies . W E s 1 1'01 . q,a ~ 666.67 "l!et t: t: ~ li:' t: ~ g'f g~ fiT ~ ~ f i · n~ Ii M i; I~ H n ! i pi ~ ;'. ~ Ill. ~ ~ ~ ~ ,,' i ~ " ~. ~ ,q ~ ~~, ~ ~"' = ~! ~ q. ~~ ~ ;i ~ = H = IH I ~~! I~ I ~ ;; ~ :n H;~! H~ ~h ~~ I! !!.q~; I Ii! ! !! I~ e ~d~; .. i~ I!!! ~ if! ". ill !! IUd! it I~ !!!~!~ d IU~ I~: IS I ~ .".,...~.~ .q~i~ i~ i ' 'p"! ~ ~ ~d. i~ M: i~ ~.~= ~~ d i;;i ;11 ~ . ~ ~ e nidi i.i ... N ri ..t g .; : IS !l::! ~ 8 ~ vif!! .; 6 ~ ~ ~ ~ * ~. ~~ ~~ r!l ~ i ~ i~~ ~ ii~j r~~i Ii ~ ~~~ ~ 8~gi I: ..t 8 h~~8~~13; 1! -I I:~ i ~I~: ~1~!i.1 '"" ri1 ~ ~--Jil - ~ ~ ~ B ~ ~~ ~ ~~a q ~ 0 ~ii~~I! ~ .~~ I ~ii!~a:: 8~e~g~ .. 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I a.i ~ ~8;5 J ~~RI;s ~ !'<l It: ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 ~ lr ,..: ~ ~~~~~l "''l5\li(}~\!l~'' !~~~o:.o;.~i ~~~""dOa.1"-'!i 5~";l~~i'" ~Q.'d u\~a~ z: ~ Ba\e- l" 01 e"~ -.. ,., :~ i ~~/:: /~~~"adi /./ /~"':: ~ ././/o.:zw /./"";/ ''/'/ ,. ~~ 's~l!l z;ll: e~~ f%~ __z_ . . - ~ d · ~ I ii~ ~ g ~ ~ ~ ~ "'~ ~<<f~~ ~ i <1 ~~~ ~ iW illllll' · ~;~ ~ 8~g~ !~i~ ~ h~~8~~~~ ~~J~' ~ I~ I ~j~' "'u il i ~.; ~il. ~~~Id' i Il;l 82C:S~" ~ia ~E i q ~ 0 ~ ~ I~ H ' " ~q !;li; I" ~ I. ~ I · I, I I ~ .B = ~l ~ ' ~; ~ ~ ! = I~ I ~! i ! 'I I i II I~ ~ Ii 'II I " I P !~ I If! ~ ;1 i. ~ ~ II I~ II ~I i! I ~;! ~ .1" I .~.!.~ i~ ~~!! h ; B ~dd. II ~hnll ~ ~ ~. h ~~ n~ ~ .. rl .. I ll.ON 33S e $ :a:l!IOOS ~___ ~~~~~~ ~i~;~i~ ~l.l",~d~ ~~i~~~ ~ -~2a ~ --z__ ._. -ill' . I. . '" r . .... " '.. .. .." '.... ....' .. : ~ .. .. ...., , "', : '. . '" .. <. . I ,",,' " ~.:' .,L " ,. .... :.,..'J.... ,:.';'.:' .Inl.~ Your C.OI11nlUUU'- lVe",vSflapt!f SifJ(,(~ 1995 p.o, Bo~ 1616. Midlolhian. Virginia 231 J:\. Phone: (8ll4J ~4~. 7~()O. I'll\: (804) 744.326\1. Email: news(cjkho'lorliold,)bserveL(,Oll1 . Internet: www.chcstcrlicltlobscl.ver.cilm Client Chesterfield County Right of Way Office ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) SW Corridor River Rd. 1 column x 3.3" $112.15 lAKE NOTICE 'Ihal MarHo 2007. at 6:30 p.m. or us '(Ion thereafter as may b" heard, the Board 01 $upenisors of Chesterfield County at its regular meeting plac" in ih" Public Meeting Room of Cheslemeld County. Virginia. will consider the e"erCise o{ eminent (\(.main for the acquisition of easements d<rOSS properties at 1340 I River Road. PIN: 71\0642147700000. 13500 River Road. PIN: 7296436064.0.0000. 12811 Riverwa}' Road. PIN: 72%14220000000. 12721 Riverwav Road, PIN: 728643898900000. 12701 . Riverway Road. PIN: 728644750100000. 1230t Rimway Road. PIN: 126646745000000. 12211 Riverway Road, PIN: 7266473313oo00tl and 1220] RIver",.}' Road. PIN: 726647272600000 (or the conSlrllct;on or ihe Southwest Corridor Waterline Project - Part B. and authorization to enter and take slIch ..sements prior to eminent domain proceedIlIgs.. In(ormation regar<litlg the proposed easement acquisitions is on file in the office of the Righi o( Way Mana!!er In Chesterfield County, Virgin ia, and may be examined by allintet\!sted parties between tbe hours of 8:30 a.m. and 5:00 p.m,. Monday through Friday. 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(s): 5/16/2007 Sworn to and subscribed before me this /5+h day of May /?vt... J }c). ~ ;;1_ ~ !crt. Jj / Legal' f lant .2007. l~t;: ~~ My commission expires: November 30,2010 THIS IS NOT A BILL. PLEASE PA Y FROM INVOICE. THANK YOll. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: May 23, 2007 Item Number: 16.1. Subiect: PUBLIC HEARING: Consider the Exercise of Eminent Domain Acquisition of Water and Temporary Construction Easements Southwest Corridor Waterline Project - Part A for for the the County Administrator's Comments: County Administrator: ,,-,~/~' ! ..../'..- Board Action Requested: 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: Brandon A. Culliton and Brien A. Culliton, 10940 River Road, PIN: 751629880600000, $2,888.00. 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 landowners where easement agreements have been signed. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: RiQht of Way ManaQer Attachments: . Yes DNO # CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: May 23, 2007 Budaet and Manaaement Comments: Sufficient funding is available in the Southwest Corridor Waterline System Project (Part A) budget to cover the costs associated with the acquisition of the water and temporary construction easements. Preparer: Allan M. Carmody Title: Director, BudQet and ManaQement VICINITY SKETCH PUBLIC HEARING: CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF EASEMENT FOR THE SOUTHWEST CORRIDOR WATERLINE PROJECT Q:' Q ,).. lJ.J Ci1 lJ.J ..,J '" , /;l,{. w ,;,"1~!. ~ . " s Chesterfield County Department of Util~ies . 11'01 .q'a~ 000 r.. t THIS IS NOT A BOUNDARY SURVEY \~ PLAT OF A VAR. WIDTH WA TERLlNE EASEMENT EASEMENT ACROSS THE PROPERTY OF BRANDON & BRIEN CULLITON MATOACA DISTRICT ~ CHESTERFIELD CO. VIRGINIA 0' 60' 120' 180' SCALE 1"=60' BRANDON tk BRIEN CULLITON O.B. 7039, PG. 555 GPIN 751629880600000 10940 RIVER RO I3::l a:,J - b - VAR. WIDTH WATER LINE ESM'T 13,853 SQ. FT. ~ 0.318 ACRE: . 0.059 ACRE WITHIN R/W .~ 0.259 ACRE OUTSIDE R/W 10 PI I.r) ... FAISON, EDWARD & PATRICIA 4.1 D.B. 6986, PG. 951 . GPIN 751629710900000 ~ 15021 NORTHWOOD DR ~ <: en ~~ 0 ."') 0 <: ~~ 0 >-WC\lgo IJ.J<:: C\l0::: ~~~~!5 O:::~ _:::; :::::>-:> ~- o<:t<)'(\jO::: (,)~~~IO ~ f'..1.r)i"l en 1'0.0\ !1:::' 0 ~l:?Cl:?~- :t-Jon.. ~~ e" cJ -- ~-----88.2B':'""- S 79'00'44" E N 3628906.68 E 11751942.09 .1PRESCRIPTJ'tf B/W 15' 15.03' "1 Cl If. RDAD- N 3628935.38 E 11751767.79 85'57' W 182' TO ~NT. NORTHWOOD DR C1 L=169,45' R= 1898.80' [:.=05'06'47" C LEN=169.39' BRG=N 80'.38'39" W RIVER ROAD tv RTE 602 VAR. WIDTH R/W C2 L=8B,49' R=775.00' [:'=06'32'.31" C LEN=88.44' BRG=S 82'16'59" E PLA T PREPARED BY: PRECISION. MEASUREMENTS, INC. 2116 DABNEY ROAD SUITE B5 RICHMOND, VA 23230 DATE: JULY 12, 2006 COUNTY PROJECT# 05-0147 REV III'" , :.'.111-1. eM.. ,~~~Rlll .,.!'"......,. ..,..... .. ........."...,..._. .' .K., Y"urC"1I1111111l;ly,\'eWSf'(/l'erSil/!"ef995 P.O. Box 1616. Midlothi,m. Virginia 231 13. Phune: (g04I545.75(~)' Fn.\: (804) 744-.1269' Email: Ill'W"(a.:dlcst,.rheldob,crvcT.l',,m' Internet: www.ch<st..rliddob.crvef.WJIl ADVERTISING AFFIDAVIT Client Description Ad Size Cost (per issue) Chesterfield County Right of Way Office 10320 River Rd. I column x 2.5" $100.00 The Observer, Inc. Publisher of TAKE NOTICE Ihat on MJY 23, 2007 ,at 6:30 p.m.. or 3.$ ,oon thereafter a, maY be heard. Ihe Board of Supervisors of Chesterfield County al ilS regular meeting place i~ th~ Pubbc Meeting Room of Chesterlleld County. Virgini.. ",iIIcOl~ider the ex::dse o~ "rninentdomam lor the acqUiSitIon 01 casements across properties at 10320 River ROlld. PIN: 75562U7960QOOO. and 10940 River Road. PIN: 751629880600000, lor the construcllon of the Southwest Corridor Waterline Project . Part A. and ilulh"rizalion to enler and take ,uch ..:::tEemeru~ !)riOl 10 c'minent d<1nlaill prO(ft'dlng," 'Information,' regiirding the pwposed li:M;emt:nt acquiSItions is onri);: m the' office (lj Ihe Right of Way Manager : n Chesterfi~Jd County. Virginia. and may he .,amined by all intere.~ted parll~s between the hours of 8:30 ..1Il and 5:00 p.m.. M(mday thf<>ugh Friday. 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(s): 5/16/2007 Sworn to and subscribed before me this /5+h day of Mo...'{ .,/ /!~ r. f) /.1/( (;- L/VV~ iX )~'I..J::J:::lL .'-...- Legal Affiant .2007. ~ My commission expire:s: November 30, 2010 THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU.