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2022-04-27 AgendaCHESTERFIELD COUNTY CHESTERFIELD, VIRGINIA 23832 AGENDA April 27, 2022 BOARD OF SUPERVISORS CHRISTOPHER WINSLOW CHAIR CLOVER HILL DISTRICT LESLIE HALEY VICE-CHAIR MIDLOTHIAN DISTRICT JIM INGLE BERMUDA DISTRICT JAMES HOLLAND DALE DISTRICT KEVIN P. CARROLL MATOACA DISTRICT JOSEPH P. CASEY, Ph.D. COUNTY ADMINISTRATOR 2:00 p.m. Work Session - Public Meeting Room 1.Approval of Minutes 2.Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 3.Work Sessions A.Everyday Excellence - Sheriff's Office B.Sheriff's Office Annual Update C.Planning Commission Annual Update D.VDOT Update E.Treasurer Update F.Consent Agenda Highlights 4.Reports A.District Improvement Funds (DIF) Monthly Report 5.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 6.Closed Session A.Closed Session 1) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body, and 2) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries of the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community Chesterfield County Board of Supervisors Meeting April 27, 2022 7.Recess for Dinner 6:00 p.m. Evening Session - Public Meeting Room 8.Invocation The Honorable Leslie Haley, Midlothian District Supervisor 9.Pledge of Allegiance Eagle Scout Benjamin Keeys 10.County Administration Update A.Legislative Update B.Emergency Communications Center Reaccreditation C.Other County Administration Updates 11.Board Member Reports 12.Resolutions and Special Recognitions A.Recognizing Boy Scout Upon Attaining Rank of Eagle Scout B.Recognizing Mrs. Rhoda Marsh, General Registrar's Office, Upon Her Retirement C.Recognition of the 2022 Chesterfield Community Champions Awards Winners 13.New Business A.Appointments 1.Richmond Region Tourism Board 2.Central Virginia Waste Management Authority 3.Camp Baker Management Board 4.Community Criminal Justice Board B.Consent Items 1.Adoption of Resolutions a.Resolution for the Installation of Additional Maximum $200 Fine for Exceeding the Posted Speed Limit signs on Schloss Road and Amster Road b.Resolution Recognizing Captain Thomas "T.O." McCullough II, Police Department, Upon His Retirement c.Resolution of Support for the Powhite Parkway Extension Project Chesterfield County Board of Supervisors Meeting April 27, 2022 2.Real Property Requests a.Acceptance of Parcels of Land 1.Designation of a Parcel of Land as Public Right of Way and Slope and Drainage Easements for VDOT Maintenance for the Nash Road Extension Project 2.Acceptance of a Parcel of Land Adjacent to Beach Road From Kristin Menz-Yianni 3.Acceptance of Parcels of Land Adjacent to Coalfield Station Lane From Stanley Martin Homes, LLC Formerly Stanley Martin Companies, LLC 4.Acceptance of a Parcel of Land Adjacent to Watkins Centre Parkway From CRDR Management Watkins, LLC 5.Acceptance of a Parcel of Land Adjacent to East Hundred Road and Bermuda Orchard Lane From Fort Lee Federal Credit Union 6.Acceptance of Parcels of Land Adjacent to Monath Road From Gerard W. Smith and Deborah Hughes Smith; Michael E. Etto and David A. Nelson; and, Haeja Namkoong 7.Acceptance of Parcels of Land Adjacent to Spring Run Road From Beach Station LLC b.Conveyance of Easements 1.Conveyance of an Easement to Virginia Electric and Power Company for a 15’ Underground Easement Across Cosby High School 2.Conveyance of an Easement to Verizon Virginia LLC for a Variable Width Underground Easement Across Fire Station #8 Relocated c.Requests to Quitclaim 1.Request to Quitclaim a Portion of a Temporary Reduced Imperviousness Best Management Practice Easement and a Portion of a Drainage Easement (Private) Across the Property Owned by Va Express Holdings 2.Request to Quitclaim a Variable Width Water Easement Across the Property Owned by 1307 Willis Road LLC 3.Request to Quitclaim a Portion of a Variable Width Slope Easement for VDOT Maintenance Across the Property Owned by Twin Rivers Apartments LLC d.Requests for Permission Chesterfield County Board of Supervisors Meeting April 27, 2022 1.Request Approval of Existing and Proposed Private Sewer, Water and Fire Lines Within a Proposed Private Easement to Serve the Property at 11520 Iron Bridge Road 2.Subordination Agreements with Verizon Virginia LLC and the Virginia Department of Transportation 3.Accept and Appropriate Grant Funds from the Virginia Department of Energy's Congestion, Mitigation and Air Quality (CMAQ) Program 4.Accept and Appropriate Grant Funds from the Virginia Department of Aviation for Design of Airport Southeast Ramp Hangar Site 5.Authorize the Receipt and Appropriation of funds for a Second Round of American Rescue Plan Act (ARPA) Infant Part C One-Time Funds 6.Authorize the Receipt and Appropriation of 2020 Virginia Department of Emergency Management Funds for the Central Virginia All Hazards Incident Management Team for Response to COVID-19 7.Route 10 (Ironbridge Parkway - Currins Road) Fill-in-the-Gap Project - Appropriation of Road Cash Proffer Funds and Authorization to Enter into Agreements 8.Acceptance of State Roads - Correction to Previously-Submitted Item 9.Acceptance of State Roads 10.Set Public Hearing a.To Consider the Vacation of a Portion of East Boundary Terrace and Lots 1, 2 and 3 From Brandermill Trade Center Subdivision b.To Consider the Amendment of a Lease at Clover Hill Water Tank c.To Consider the FY23-FY28 Secondary Road Six-Year Plan and FY23 Secondary Road Budget d.To Consider Appropriation of up to $130 million in Virginia Public School Authority (VPSA) Bonds for Middle School Projects e.To Consider Revised American Rescue Plan Act (ARPA) Recovery Plan C.Amendment to Grant Agreement with 29.11 Chesterfield LLC D.Amendment to Grant Agreement with Shamin Hotels, Inc. 14.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 15.Deferred Items from Previous Meetings 16.Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: Chesterfield County Board of Supervisors Meeting April 27, 2022 Withdrawals/Deferrals Cases Where the Applicant Accepts the Recommendation and There is No Opposition Cases Where the Applicant Does Not Accept the Recommendation and/or There is Public Opposition Will Be Heard at Section 18 A.21SN0605 - Keith Lester, Jr. - Bermuda District B.21SN0636 - Jim Andelin - Matoaca District C.21SN0667 - Otterdale Park Associates, LLC - Midlothian District D.21SN0685 - Alan Michael - Matoaca District E.21SN0697 - Chesterfield County Economic Development - Midlothian District F.21SN0703 - Holiday Signs - Clover Hill District G.21SN0704 - Richard Smith - Matoaca District H.21SN0707 - Joey Patterson - Matoaca District I.22SN0001 - Jeff and Kellyn Hubley - Midlothian District J.21SN0655 - Nexamp, Inc. - Matoaca District K.21SN0659 - Markel-Eagle Advisors, LLC - Matoaca District 17.Public Hearings A.To Consider Comprehensive Plan Amendment Relative to the County Thoroughfare Plan - Henricus Park Access Road B.To Consider Comprehensive Plan Amendment Relative to Chapters 10 & 11 (The Land Use Plan and Specific Area Plans) - Comprehensive Plan Modernization 18.Remaining Manufactured Home Permits and Zoning Requests 19.Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20.Adjournment A.Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors