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02-27-02 SummaryBoard of Supervisors Kelly E. Miller Arthur S. ~larcen Edward B. Barber Renny Bush Humphrey J.L. McHale Ill County Administrator Lane B. Ramsey Summary of Actions Taken by the Board on February 27, 2002 3:30 P.M. SESSION RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Major David P. Hope, Police Department, upon his retirement. Adopted Resolution recognizing Mrs. Jean P. Joyner, Treasurer's Office, upon her retirement. WORK SESSIONS Ms. Mary Ann Curtin, Director of Intergovernmental Relations, presented an update on legislative issues that could impact the county budget as well as the status of the county's legislative program and other legislative initiatives. Ms. Brad Hammer, Deputy County Administrator for Human Services, presented an overview of Human Services' FY2003 proposed budget. Dr. Billy Cannaday, Superintendent of Chesterfield County Public Schools, presented an overview of the School Board's FY2003 proposed budget. NEW BUSINESS Approved Authorization to advertise tax rates, proposed FY2003 Biennial Financial Plan, FY2003-2008 Capital Improvement Program, the FY2003 Community Block Grant Program, and other ordinance changes and set public hearing date of March 27, 2002 to consider these items. APPOINTMENTS Approved Appointment of Ms. Lindsey Bottorf to serve on the Youth Services Citizen Board. Approved Appointment of Dr. Bancroft Greene to serve on the Alcohol Abuse Task Force. Approved Reappointment of Ms. Mary Ellen Howe, Mr. James V. Daniels, Mr. J. Carl Morals, Mr. G. M. "Skip" Wallace, Mr. Bryan Walker, Mr. Douglas Woolfolk and iMr. John V. Cogbill to serve on the Preservation Committee. CONSENT ITEMS Adopted Resolution recognizing March 2002, as "Purchasing Month." Adopted Resolution Recognizing Ms. Marian E. Swann, General Services, upon her retirement. Adopted Resolution requesting that the Virginia Department of Transportation approve industrial access funds for the reconstruction project for Meadowville Technology Park Industrial Access Road Project "L2"; and appropriation and transfer of funds. Approved Appropriation of funds for the Cloverleaf Mall Area Study from Reserve for Future Capital Projects. Approved Proposed amendments to the "Guidelines for Review of Substantial Accord Determinations and/or Zoning Approval for Communications Tower Locations." Approved Renaming of Clearcreek Lane to Clearcreek Place. Approved Acceptance of two parcels of land along the south fight of way line of Proposed Center Pointe Parkway Extended from Bon Secours-Richmond Health Systems. Approved Acceptance of two parcels of land for Center Pointe Parkway Extended from GC Real Estate Corporation. Approved Acceptance of parcel of land along the south fight of way line of Hull Street Road from Bi-State Properties. 2 Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Approved Acceptance of parcel of land along the west right of way line of Chester Road from R and L Enterprises, LLC. Acceptance of parcel of land along the northeast right of way line of Reams Road from P and R Associates, LLC. Request for permission from Jacob A. Lutz, III and Robin R. Lutz for a private sewer force main to encroach within a sixteen-foot sewer easement. Conveyance of easement to Verizon Virginia Incorporated to install underground cable to serve Winterpock Fire Station. Request to quitclaim a variable width storm water management system best management practice access easement across the property of Krause Partners. Request to quitclaim a variable width storm water management system best management practice access easement across the property of Stephen K. and Marianne L. Siegrist. State road acceptance of roads in Southcreek, Section 5; The Villas at Rivers Bend; Memphis Boulevard; Bel Arbor; Hampton Park, Section 6; Second Branch, Section 2; and Salisbury Hatfield, Section 5, and a portion of Phase III. Utility contract for Hampton Park, Section 17. FY2002 School Board Grants Mid-Year Revisions. Public heating date of March 27, 2002 to consider the appropriation of a refund received from the Riverside Regional Jail Authority. Transfer of District Improvement Funds from the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the Fire Department for the Junior Safety Camp. Transfer of District Improvement Funds from the Bermuda, Clover Hill, Dale, Matoaca and Midlothian District Improvement Funds to the School Board for Post Prom Celebrations. Amendment to Board minutes of December 19, 2001. ADDED BY UNANIMOUS CONSENT Approved Authorization for the Dankos Family Trust to be a Co-Applicant for Case 01SN0121. Approved Request that the Planning Commission study and recommend an ordinance amendment for lighting standards in A, R, R-TH, R-MF or MH Districts for non-residential use. Approved Amendment to Board minutes of January 23, 2002. REPORTS Accepted Report on Developer Water and Sewer Contracts; a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. 7:00 P.M. SESSION Elder Jerry Price, Minister of New Deliverance Evangelistic Church, gave the invocation. Musical selections were provided by the Rhema Choir of New Deliverance Evangelistic Church. Mr. Kirk Tumer, Development Manager, led the pledge of allegiance. REQUESTS FOR MOBILE HOME PERMITS .AND REZONINGS 01SN0189 Deferred until March 27, 2002 In Matoaca Magisterial District, request of Douglas R. Sowers for various amendments to Conditic, nal Use Planned Development (Case 88S008), plus relief to street access requirements for more than 100 lots on 282.1 acres located off the east line of Otterdale Road and off the north line of Genito Road. Tax ID 716-689-9201 (Sheet 9). 01SN0245 Approved with Proffered Conditions In Clover Hill Magisterial District, request of Allen L. Kidd for rezoning from Agricultural (A) to Corporate Office (0-2) of 5.6 acres located on the west line of North Arch Road, south of Knightsbridge Road and directly across from Arboretum Parkway. Tax IDs 752- 704-1695 and 752-705-2621, 34139 and 3751 (Sheet 6). 02SN0196 Denied In Bermuda Magisterial District, request of Mao Man Peou for a permit to park a mobile home in a Residential District on property known as 2907 Kerrydale Drive. Tax ID 787-690-9204 (Sheet 12). 02SN0156 Approved with Proffered Conditions 02SN0159 Approved with Proffered Conditions 02SN0161 Approved with one Condition 02SN0174 Approved with one Condition 02SN0179 Approved with Proffered Conditions In Matoaca Magisterial District, request of Hope Bryson Woolwine and Gregory Parker Woolwine for rezoning from Residential (R-7) to Agricultural (A) with Conditional Use and Conditional Use Planned Development of 0.3 acre located in the southwest quadrant of Courthouse Road and Lucks Lane and better known as 1200 Courthouse Road. Tax ID 745-697-0018 (Sheet 10). In Matoaca Magisterial District, request of ASC Land Corporation (Brian Bowe) for rezoning from Agricultural (A) to Residential (R- 12), plus relief to street access requirements for more than 50 lots, of 37.4 acres located on the north line of Powhite Parkway, east of Upperbury Drive. Tax ID 739-693-8991 (Sheet 10). In Midlothian Magisterial District, request of Stonehenge/Wood Associates, L.C. for Amendment to Conditions 9 and 13 of Conditional Use Planned Development (Case 98SN0123) to delete the limitation on the percentage of garage doors permitted to face the road on 10.6 acres located on the south line of Famham Drive. Tax IDs 736-706-0185, 3285, 3479, 3493, 4074, 4772, 5478, 5864, 6057, 6272, 6450, 6843, 7541, 7560, 7668, 8259, 8343, 8666, 8947 and 9550; and 737-706-0055, 0262, 0268 and 0576 (Sheet 6). In Midlothian Magisterial District, request of Chesterfield County Board of Supervisors for amendment to Conditional Use Planned Development (Case 87S044) to permit indoor recreational uses on 7.1 acres located on the east line of Huguenot Road, north line of Greenspring Road and commonly known as 1807 Huguenot Road. Tax ID 739-713-8707 (Sheet 6). In Midlothian Magisterial District, request of Salisbury Club Ltd. For a Conditional Use to permit a golf course and accessory uses on 84.4 acres located on the north line of West Salisbury Road at its intersection with Starcross Road and at the terminus of Kings Lynn Road. Tax IDs 729-716-1579, 4476 and 6373 and 729-717-3552 (Sheets 1 and 2). PUBLIC HEARING Adopted Ordinance to establish and approve a Joint Powers Association Agreement to permit joint purchases of electricity supply and distribution. The meeting adjourned at 9:28 p.m. until March 11, 2002 at 5:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room.