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09-27-1995 Packet ~ 2. .. .:;. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA September 27 , 1995 Item Number: Page loLL Meeting Date: 2. Subject: county Administrator ,'s Comments County Administrator's Comments: ~~ County Administrator: ~. BoardAction Requested: Summary ofInformation: Mr. Jim congable, Executive Director of Designated Drivers Association, Incorporated, will be present to share information about this non-profit organization with the Board. He will focus on how this group of volunteers is impacting the quality of life in Chesterfield County and the entire Richmond metropolitan area. P"pu'" -b ,S. ~t1" M ilyn . cole. li'vP(""ll1t-iuc> llC::!C!;C!t-:::!onT Attachments: . Yes o No 1# OO~ "1 @ _on......,..........., ,~~ -I .. , "- . . CHESTERFIELD COUNTY P.O. BOX 40 CHESTERFIELD. VIRGINIA 23832 (804) 748-1211 BOARD OF SUPERVISORS J,L. McHALE. III, CHAIRMAN BERMUDA DISTRICT COUNTY ADMINISTRATOR ARTHUR S, WARREN, VICE CHAIRMAN CLOVER HILL DISTRICT LANE B, RAMSEY HARRY G. DANIEL DALE DISTRICT September 19, 1995 FREDDIE W, NICHOLAS, SR, MATOACA DISTRICT EDWARD B, BARBER MJOLOTHIAN DISTRICT Mr. Jim Congable Executive Director Designated Drivers Association, Inc, p, 0, Box 36770 Richmond, Virginia 23235 Dear Mr. Congable: Thank you for your letter to the Board of Supervisors and Mr. Ramsey and the information you sent concerning the Designated Drivers Association, Inc, Our hats are off to you and the many community volunteers that provide this valuable service to the community, Per our telephone conversation, we have arranged for you to speak to the Board at its meeting on Wednesday, September 27 at 3:00 p,m, Your comments will be made under the County Administrator comments section of the agenda, Board meetings are held in the Public Meeting Room at 10031 Iron Bridge Road, If you have questions or need additional information, please give me a call. ~~c~ Executive Assistant MEC/le c: The Honorable Members of the Board of Supervisors Lane B. Ramsey, County Administrator Faith Davis, Clerk to Board 002 Providing a FIRST CHOICE community through excellence in public service, @ P"o',",on P.CyO'e<l~'''''' ~ .... . Designat~d Drivers Association, . PO Box 36770 Richmond, Virginia 23235 (804) 379-7832 September 08, 1995 Mr. Jack McHale Chainnan Chesterfield County Board of Superisors 5641 Teterling Court Chester, VA 23831 Dear Mr. McHale: Please take a minute of your valuable time to hear about a wonderful non-profit organization made up entirely of community volunteers. They provide any impaired drivers,( and their vehicle) who feels that they are "at risk" of causing harm to themselves or others a free ride home. I firmly believe this group has the ability to make a significant difference in the Richmond metropolitan area, as well as elsewhere as it grows. The volunteers have driven home more than 1300 impaired drivers and passengers in more than 900 vehicles in less than a year. TItis organization is unique nationwide in several ways. One, it is on call 365 days a year for special events and private parties as well as covering participating bars and restaurants. Volunteers are on call for the bars from Tuesday through Saturday evenings, Second, volunteers work in teams of two with one driving the people home and the other volunteer driving the return vehicle. Third, a donation is made to each volunteers nonprofit group of choice, TItis way, funds are channeled back into each community. And fourth, this group is working with impaired drivers - alcohol and other drugs, both illegal and legal (such as medications) - as well as unsafe drivers - as a result of injuries or medical procedures. Volunteers are driving people home from clinics, dentists and doctor's offices as well . In this litigious society, one's first concern might be about liability and insurance. Liability is not an issue because the volunteers are covered under the vehicle owner's coverage. If uninsured, the uninsured motorist protection provides coverage. Would an insurance company rather have their impaired client drive, or a volunteer who sincerely wants to help keep the roads safe? Also, the participating facilities are not liable because the volunteers are not employees, and they are acting on their own behalf to help protect the community. They are also protected by the "Good Samaritan" laws in Virginia as well as most other states. I believe that as the Chairman, and Supervisor of the BennudaDistrict. you should be aware of this group and how they are impacting the quality of nfe in Chesterfield County as well as the Richmond area. With the trend leaning toward more citizen involvement and less government, the DDA presents many opportunities for your constituents to get involved and make a difference. I would like to set up a meeting with you to discuss ways for us to work together for the benefit of Chesterfield and Vrrginia I look forward to hearing from you. ~'.n ~iy.:. r ... 1?Jf'l ." Ut..,u _." lvo t , \ .~. /!i}h Congable, I I , {...ixecutive Director 1..// Enclosure: DDA Fact Sheet 003 People Helping People Help People ...... ~'. ... -- .mEDAIGNATED DRMRS.CIAi:tONJ. "'-:':':':,~':,.,.._"_,_,_,_,_,, ,_,' ......' _,..._.___,..d..'."""". .d.."_"'_'.'_.._ "....,...,.......,.. ....,-;'::,:::::::::)<:;::({{:::~:::}::::~:t/?}:::({:: · ...... <>ii,'"..,','...,'.,....',., ,{.,;,.......FACTSHEETi.' ...... _ _______._ .......=..' ,.,., .. ~N...... To keep the roads and highways safe from the needless tragedy of accidents caused by drug and alcohol impairment; preventing deaths, injuries, and the tremendous costs associated with individuals who drive while impaired. .' . Increase awareness of the dangers of driving while impaired. . Enhance understanding of The Designated Drivers Association - a unique lifesaving and fund- raising alternative. . Educate people about positive choices they can make. The Designated Drivers Association, a non-profit organization, was founded in September 1994. It has built a volunteer network of more than 80 people servicing 20 client establishments and special events in the Richmond metropolitan area - and more are signing on each month! The DDA is the only group in the nation offering such comprehensive service, Others around the country that provide elements of the DDA's services do so on a limited basis, at limited times of the year. H(:j'\Yi!,i.j~;N(:jf:Pm:gi(:jr;~w(:j~K5-{fiiill4i~j~l~tl;t#g~~)'{iii'..'....i...................... Our volunteers see the need to help individuals who may have had "one too many," and who should not drive. Working in pairs, the volunteers cover several establishments in their neighborhood, generaIIy from 10 p.m. to closing, or they respond to requests from any estab- lishment or organization where alcohol is served. These include sports bars, bowling alleys, coun- try clubs, company outings, weddings, and special events. . One volunteer drives the influenced patron home in the patron's vehicle while the partner follows in another vehicle to return the team back to the participating establishment. With this program, everyone is a winner: the patron, the club owner, and all members of the community. Patrons benefit by avoiding the risk of being stopped for DUI - plus, they get the added benefit of having their car returned home that night in one piece. Club owners benefit by taking a generous step to protect their customers. At the same time, they reduce the potential liability of patrons being involved in a DUI incident after leaving their establishment "under the influence." Finally, the community benefits because fewer people are behind the wheel with the possibility of hurting or killing others. Future locations will be selected based on the highest incidents ofDUI. We plan a second location in Virginia Beach, after Richmond is brought fully "on-line," to cover the Tidewater area, Next, Roanoke will come on line, then Northern Virginia. By December 1996, we plan to begin coverage in Maryland and North Carolina. It is our hope that, before the turn of the century, the whole country will be able to experience the simplicity and success of the DDA. 004 PO Box 36770 * Richmond, Vuginia 23235 * (804) 379-7832 Name: Address, City: State, ZipCode Home Telephone No, <-> Wmx Phone,<-> Pager: <-> Drivers License No, Slate, Exp. Date, Insured By: Agent Name, Policy No. I-~ Name, Relationship Phooe No,<-> Character References: Name: Phone No,,<-> Name: Phone No,,<-) Phone No,,' ) Name, I Projected Availability: I Sunday Monday Tuesday Wednesday Thursday Friday Saturday From To Donation up to 5S per hour to be made to: (This can be for the benefit of any non profit organization, or the DDA. It can be split 50"/.. or any way you choose,) Volunteer Signature DDA Representative Date volapp,doc 9nm ~ "" j. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ..Lof~ AGENDA Meeting Date: September 27, 1995 Item Number: 5. Subject: Adoption of Resolution Recognizing Mr. Thomas H. Spence, Fleet/ Communications Manager for Department of General Services, Upon His Retirement County Administrator's Comments: ~~ County Administrator: &:IfIbt-~ , BoardAction Requested: Adoption of resolution, Summary ofInformation: Staff requests the Board adopt a resolution recognizing Mr. Thomas H. Spence, Fleet/Communications Manager for Department of General Services, upon his retirement. Mr. Spence will be present to accept the resolution. See attached. Preparer: /-.- L-,~~ Francis M. pitaro Title: Director. General S~rvic~s Attachments: .,Yes' D No I # 006 @ _on~_ j~,. . .'. .~.... . . RECOGNIZING MR. THOMAS H. SPENCE UPON HIS RETIREMENT WHEREAS, Mr. Thomas H. Spence will retire on September 29, 1995 after providing eleven years of dedicated and faithful service to Chesterfield County; and WHEREAS, Mr. Spence began his service in August 1984 as Fleet Manager; was Acting Director of the Chesterfield County Airport from March 1990 through May 19~1; Acting Director of the Department of General Services from August through September 1994; and Fleet/Communications Manager since 1987; and WHEREAS, Mr. Spence was instrumental in designing and implementing a motor pool program to provide rental vehicles for County departments that did not have access to vehicles; designed a lease program for County vehicles that allows departments to fund their vehicle replacements incrementally through the operating budget; and enhanced the condition of the fleet by improving the frequency and quality of maintenance and replacing vehicles based on condition and cost of operation; and WHEREAS, under Mr. Spence's leadership, fleet maintenance activities for the County and School System were successfully consolidated which resulted in reduced costs, improved reliability of the fleet, and greater efficiency; and WHEREAS, Mr. Spence directed a self-supporting department of sixty-two employees and was responsible for over 2,000 vehicles and pieces of equipment, with a budget of $7 million that provided vehicle maintenance and support at a cost thirty percent below prevailing commercial rates; and WHEREAS, Mr. Spence effectively directed the operation and modernization of,the County's Radio and Electronic Communications System; and WHEREAS, Mr. workers for his fairness. Spence won the respect of his peers and unfailing honesty, integrity, hard work, co- and NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Mr. Thomas H. Spence and extends their appreciation for his eleven years of dedicated service to the County, their congratulations upon his retirement, and their ' best wishes for a "long and happy retirement. " AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mr. Spence and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 007 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ~of~ AGENDA September 27, 1995 Item N umber: ~. l. Meeting Date: Subject: Nomination and Appointment of a Committee to Recommend the Appointment of a Police Chief County Administrator's Comments: County Administrator: ~ BoardAction Relluested: Summary ofInformation: The County Charter provides that the Chief of Police will be appointed by the Board of Supervisors upon the recommendation of a committee appointed by the Board of Supervisors of not more than five people. The committee is composed of: 1. The County Administrator; 2. A member of the Board of Supervisors; , 3. A citizen appointed by the Chief Circuit Court Judge who is not an employee of the police department; 4. a person with police experience; and 5. a fifth member, if desired, who is neither an elected nor an appointed County Official. Since the Police Chief is retiring March 31, 1996 the County Administrator recommends that the Board appoint the committee to begin its recommendation process prior to Chief Pittman's retirement. (See attached schedule) Preparer: ~, I/Jv...~ Title: Steven L. Micas County Attorney 0814,11375,1 1# I Attachments: . Yes D No @ -""--, , 1\ . . BOARD OF SUPERVISORS CHESTERFIELD COUNTY P.O. BOX 40 CHESTERFIELD, VIRGINIA 23832 (804) 748-1211 J,L. McHALE, III, CHAIRMAN BERMUDA DISTRICT ARTHUR S, WARREN, VICE CHAIRMAN CLOVER HILL DISTRICT COUNTY ADMINISTRATOR LANE B, RAMSEY HARRY G, DANIEL DAlE DISTRICT FREDDIE W, NICHOLAS, SA. MATOACA DISTRICT EDWARD B, BARBER UIOLOTH1AN DISTRICT MEMORANDUM TO: Honorable Members of the Board of Supervisors Lane B. Ramsey,. County Administrator At:. FROM: SUBJECT: Chief of Police Selection Process DATE: September 6, 1995 As you are aware, Chief Joseph Pittman, Jr. will be retiring from the Police Department the end of February, 1996. The County Charter stipulates the appointment of a committee to recommend a candidate or candidates to the Board of Supervisors who in turn select and appoint the new chief. The purpose of this memorandum is to alert you to an agenda item which will be in your Board package for action at your September 27 meeting and to provide some related information regarding the selection process. As the Charter provision regarding the committee is relatively brief, I will quote it in its entirety below: The chief shall be appointed by the board of supervisors on recommendation of a committee of not more than five persons. The committee shall consist of the county administrator and at least one, but not more than one, of the following: (a) one member of the board of supervisors , (b) one citizen from the community, who is not at the time he serves on the committee an employee of the Chesteifield County depanment of police, appointed by the chief circuit coun judge and (c) one member with police experience appointed by the board. The remaining member, if any, shall be appointed by the board and shall be neither an elected nor an appointed county official. It is my understanding that the Charter Committee intended that this committee be responsible for developing the recruitment and selection process through which they could make their recommendation to the Board of Supervisors for the final selection decision. Providing a FIRST CHOICE community through excellence in public service. @ PM''''''''' Iloc.e,"", "."", " , . . , Honorable Members of the Board of Supervisors, September 6, 1995 Page 2 Given the relatively short time period in which a selection must be made, I offer the following suggestions to facilitate the process: 1. The board discuss the composition of and the charge to the committee at the September 27 board meeting. I will contact Judge Hauler so he may begin consideration of the appointment by the Chief Judge. Chief Pittman has expressed a desire to serve on the committee and I would recommend that he be appointed to fill the position on the committee as ....one member with police experience appointed by the board.. Due to time constraints, the committee should be appointed and hold its first organizational meeting by the second Board meeting in September. 2. Although the committee has the responsibility for deciding on the process to be used, I would suggest that at the initial organizational meeting of the committee the following be addressed: (a) that a nationwide search be considered utilizing a search firm experienced in chief of police selections to assist with the process; (b) that a recruitment package/profIle be developed which would include demographic information on the county as well as a description of the police department's structure, current strengths and weaknesses, and challenges to be faced in the future; (c) that the applicants who successfully complete an initial pre-screening go through an assessment center to determine the top candidate(s) to be recommended to the board for their selection. Ideally, the assessment center will be conducted by the same firm who assists with the initial recruitment indicated above. I anticipate a Request for Proposals will need to be circulated to select the consulting firm(s); ,(d) that I provide the committee with a specific time line and internal staff support to coordinate and manage the process once the initial decisions on the approach to the recruitment process have been made. 3. In order to provide some overlap between the chief's retirement and the beginning of the new chief's duties, the selection by the board should occur early in January, 1996. I hope you will consider these suggestions as a means of facilitating the process and supporting you in this critical selection decision. Please do not hesitate to call me if you have any questions or if I can provide you with any other information prior to the September 27 Board meeting. '..- ,I: .,...".. r. /, e CHESTERFIELD COUNTY Page -L of-L BOARD OF SUPERVISORS AGENDA Meeting Date: September 27, 1995 Item Number: B.A.l. Subject: Streetlight Installation Approval Countv Administrator's Comments: ~~ County Administrator: ~ r 4. Board Action Reauested: This item requests Board approval of a Streetlight Installation in the Bermuda District. Summary ofInformation: Streetlight requests from individual CItIzens or CIVIC groups are received in the Department of Environmental Engineering. Staff requests cost quotations from Virginia Power for each request received. When the quotation is received, staff re-examines each request and presents them at the next available regular meeting of the Board of Supervisors for consideration, Staff provides the Board with an evaluation of each request based on the following criteria: 1. Streetlights should be located at intersections; 2. There should be a minimum average of 600 vehicles per day (VPD) passing the requested location if it is an intersection, or 400 VPD if the requested location is not an intersection; CONTINUED NEXT PAGE Preparer: t'AJ#Je-~ Richard M, !fish, P.E. Title: Director, EnviTOnmental Engineering Attachments: II Yes DNO 1# 008 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ....L of ...1.... Summary of Information: (Continued) . 3, Petitions are required and should include 75% of residents within 200 feet of the requested location and if at an intersection, a majority of those residents immediately adjacent to the intersection. Cost quotations from Virginia Power are valid for a period of 60 days, The Board, upon presentation ofthe cost quotation, may approve, defer, or deny the expenditure of funds for the streetlight installation, If the expenditure is approved, staff authorizes Virginia Power to install the streetlight. A denial will cancel the project and staff will so notify the requestor. A deferral will be brought before the Board again when specified, BERMUDA DISTRICT: * Intersection of Happy Hill Road and Woodsedge Road on the southwest corner Cost to install light: : $ 880,96 Meets minimum criteria. Bermuda Streetlight Funds (unaudited) $29,131.4 I Requested Expenditure $880,96 Effective Remaining Balance $28,250.45 Balance Forward 1# 009 I , . STREETLIGHT REQUEST . Bermuda District REQUEST RECEIVED: August 30, 1994 ESTIMATE REQUESTED: August 30, 1994 ESTIMATE RECEIVED: September 7, 1995 DAYS ESTIMATE OUTSTANDING: 373 COST TO INSTALL STREETLIGHT: $ 880.96 NAME OF REQUESTOR: Harold L. Suter ADDRESS: 16001 Woods edge Road, Colonial Heights, VA 23834 PHONE NUMBER: WORK - 520-2913. [!] REQUEST IS LOCATED AT THE INTERSECTION OF: Happy Hill Road and Woodsedge Road, southwest comer D REQUEST IS NOT AT AN INTERSECTION. REQUESTED LOCATION IS: POLICY CRITERIA: INTERSECTION: VEHICLES PER DAY: PETITION: Qualified Qualified Qualified REQUESTOR OR STAFF COMMENTS: None Attachments: Map 010 ; . "-1 :z: en co rrl /0 ./0 -< o "-1 r-- en ,.-1 .-1 "eet Light Request .p September 27, 1995 . - _ u . DDf'1rl8I*d prodod at ,. -. jJJ4 c.." GIS 0JIb. Street light Legend ~ existing Ught . requested Ught - I ~ ~<v WOODS l\) i 11,,0 /0)- ~ (~ en :> <:( a 2: o en 0::: Lw lL.. lL.. Lw -:> ~ . ~ This map shows citizen requested streetUght installations in relation to existing streetUghts. Existing streetlight i1ifomuztion was obtained from the Cheste1jield County Environmental Engineering Department. M1AU': 7lJ1D ..... . - I ,.... ...."", 011 @) ~, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~ of ..L Meeting Date: September 27, 1995 Item Number: 8.A.2. Subiect: Rescission of a Streetlight Installation Approval Countv Administrator's Comments: ~~ County Administrator: ~ t /.Ill Board Action Requested: This item requests Board rescission of an approval of a Streetlight Installation in the Dale District. Summary of Information: BACKGROUND: On April 26, 1995, the Board approved the installation of a streetlight in the cul-de-sac of Greatbridge Terrace in the Chesswood subdivision. The installation request met the Streetlight Policy's petition requirement based on a general petition received representing a number of residents in the subdivision, On September 7, 1995, the Departmeni of Environmental Engineering received a petition signed by nine of the ten residents living within 200 feet of the approved installation site requesting that this particular streetlight not be installed, Virginia Power has been notified of this request and futher work on this project will be held in abeyance until the Board determines if the project should proceed or not. If the Board approves this item, the funds allocated for this installation will be returned to the Dale District Streetlight Account. CONTINUED NEXT PAGE Preparer: Jf/JJjJ~ Richard cElfish, P.E. Title: Director, Environmental Engineering Attachments: II Yes DNO 1# 01.2 ',"1 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ...l... of l Summary of Information: (Continued) DALE DISTRICT: * Rescind approval for the installation of a streetlight in the cul-de-sac of Greatbridge Terrace Dale Streetlight Funds (unaudited) $8,000.40 Rescission Approval ($1,238,57) Effective Remaining Balance Balance Forward $9,238,97 1# 013 . . REQUES~O RESCIND STREETLIGHT APIOV AL l.: Dale District REQUEST RECEIVED: NAME OF REQUESTOR: ADDRESS: September 7, 1995 Mr. and Mrs. Karl Brown (and eight other residents) 5306 Greatbridge Terrace Richmond, VA LOCA TION: In the bulb of the cul-de-sac of Greatbridge Terrace APPROVED BY THE BOARD: April 26, 1995 A petition has been received, signed by nine of ten residents who reside within 200 feet of the approved installation site, requesting that this streetlightlight not be installed. This petition was accompanied with a letter which stated: "We the residents of Greatbridge Terrace greatly appreciate the quick response for the need for security lights in the Chesswood Subdivision, The extra lighting will be a comfort to us all in the future for the added safety of our families, however, we the undersigned feel that it is unnecessary to have a light installed in the bulb of the cul-de-sac. "We hope that the light could be used elsewhere and will help keep the expense of protecting our neighborhood at a reasonable cost for the county." Staff notes that when meeting with Mr. Brown to receive his petition, he eXplained that although the same people who are requesting that this streetlight not be installed signed a general petition for streetlights in the Chesswood subdivsion, their impression was that the nearest streetlight would be located at the intersection of Greatbridge Road and Greatbridge Terrace, approximately 450 feet from the bulb of the cul-de-sac, The Board has also approved a streetlight installation at that location. The one resident within 200 feet of the approved installation site who did not sign the petition resides where the streetlight is to be installed. This street light was approved in the amount of $1,238.57. If the Board rescinds its approval of April 26, 1995, this sum would be returned to the Dale District Streetlight Account. Those residents signing this petition are: Mr. & Mrs Karl Brown 5306 Greatbridge Terrace Mr. & Mrs Richard Hayes 5305 Greatbridge Terrace Mr. & Mrs Timothy Anderson 5307 Greatbridge Terrace Mr. Henry Glass 5312 Greatbridge Terrace Mr. & Mrs Jeffrey Dupke 5300 Greatbridge Terrace Mr. John Kitts 5304 Greatbridge Terrace Mr. William Carey 5303 Greatbridge Terrace MrS. Anthony James 5301 Greatbridge Terrace Mr. & Mrs. Thomas Kata 5308 Greatbridge Terrace 014 . l ~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: September 27, 1995 Item Number: a.B.l. Subiect: Resolution recognlzlng Mr. E.C. Cochran, Jr. Virginia Department of Transportation County Administrator's Comments: ~~ County Administrator: /I1d, r 1#., Board Action Reauested: Summary of information: Mr. E.C. Cochran, Jr., State Location and Design Engineer for the Virginia Department of Transportation, is retiring from the Department. RECOMMENDATION: Staff recommends that the Board adopt the attached resolution expressing appreciation for Mr. Cochran's service. Preparer: tll! :L1:::::- Tti~:nirR~tor of Transportation Attachments: III Yes DNO 1# 015 J . . . ~ CHESTERFIELD COUNTY: At a regular meeting of the Board of Supervisors held at the Courthouse on September 27, 1995, at 3:00 p.m. WHEREAS, Mr. .E.C. Cochran, Jr. began his career with the Virginia Department of Transportation in 1956 and has served in several positions; and WHEREAS, in 1972, Mr. Cochran, Jr. was promoted to Assistant Highway Location and Design Engineer; and WHEREAS, in 1987, Mr. Cochran, Jr. assumed the responsibilities of State Location and Design Engineer; and WHEREAS, under Mr. Cochran's leadership, major improvements have been accomplished in Chesterfield's transportation network; and WHEREAS, these accomplishments include, among others, the widening of Route 10, Chippenham Parkway, Route 60, Courthouse Road and Route 360, and the construction of the Powhite Parkway Extension, I-295, and Route 288; and WHEREAS, Mr. Cochran, Jr. has continuously conducted the business of the Virginia Department of Transportation in a very professional, efficient, and effective manner. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby eXpresses its sincere appreciation to Mr. E.C. Cochran, Jr. for his outstanding service to the citizens of Chesterfield County. AND BE IT FURTHER RESOLVED that the Board extends to Mr. Cochran, Jr. its best wishes for a happy and successful retirement. Vote: Certified by: Faith Davis, Clerk To the Board of Supervisors 016 . JA :, . ~ il 1., CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2:- of.2.. Meeting Date: September 27 , 1995 Item Number: 8 .B. 2. Subj ect: Consideration of an application for a state the Records Management System (RMS) in Incident-Based Reporting. Grant to upgrade preparation for County Administrator's Comments: . ~~ County Administrator: .W h..--//j/ jJ BoardAction Requested: The Police Department requests permission to apply for a state grant which would provide funding for a portion of the upgrade costs for the Records Management System. Phase I and II of RMS were approved in the previous two fiscal years. SummarvofInformation: To . assist with the implementation of the Incident-Based Reporting program in Virginia, the Police Department is restructuring the Records Management System in-house. In order to complete this project, many hardware, .softwareand' wiring equipment is necessary. These funds will assist in meeting the mandated requirement to report to the National Incident Based Reporting System (NIBRS) by 1999. The original business study done in 1992 estimated the cost for Phase III to be $253,300. The estimated cost today for Phase III is $465,500. The additional cost is due totne complexity of the software needed to supplement the hardware requirements. Our agency is required to provide a 50% match for funding. The county match of funds of $50,280 would come from the Phase III funding in FY97. Approval of this grant would repres~nt a savings of $50,000 to the County. There are no positions requested as part of this grant. Preparer: Title: Chief of Police C Pittman; Jr. 1# 017 Attachments: DYes . No (( i r CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2- o~ \ Summary of Information: (Continued) Budoet and Manaoement Comments: During FY93, the Police Department conducted an in-house study of the costs of complying with the Incident-Based Reporting Program in Virginia. This study led to the implementation of the Records Management System, which is being phased in over three years, According to the original study, Phase III of the Records Management System was expected to cost $253,300. Since that time, software requirements associated with this system have changed. The software necessary to run the Records Management System is more complicated than FY93 estimates indicated. As such, the police department will need to use more powerful hardware to access and run this software quickly and effectively. The change in software and hardware requirements have added $212,200 to the original FY93 estimate, This grant is for a total of $100,000. $50,000 of this will come from the state of Virginia and $50,000 will represent the local match, Although this grant will reduce the revised cost to the county for Phase III of Records Management by $50,000, the funding source for the local match has not been identified, The Police Department can apply for the grant - and if successful, the local funding portion and the balance of the cost increase will have to be considered as part of the FY97 budget, I # 01.8 o'1e D t September Meeting a e: 'll.e...J,'u6 'j, (J, -;, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 2 of_ 27, 1995 Item Number: 8.B.3. Subject: Medicaid MR Waiver revenue County Administrator's Comments: ~~ County Administrator: 1Jt;J r ria BoardAction Requested: Appropriate $335,000 of Medicaid revenue; and further, authorize the establishment of five (5) MH/MR/SA Residential Counselor positions. Summary ofInformation: The Chesterfield Community services Board requests the appropriation of $335,000 of additional Medicaid MR Waiver revenue and authorization to establish five (5) Residential Counselor positions to provide services to seven (7) consumers with mental retardation. Four of these consumers will be moving back to Chesterfield from State institutions, and three individuals are already residents currently being served by a private provider. However, these three consumers and their families have requested that service provision be assumed by the Community services Board. The match funding required to draw down Medicaid Waiver Revenue is provided by the state. No' County funds will be required. Preparer: dft:. ~OD' Title: Executive Director Department of MH/MR/SA Attachments: DYes . No 1# 01.9 -, . .) CHESTERFIELD COUN BOARD OF SUPERVISORS AGENDA Page 2- oL3- Summary of Information: (Continued) Budoet and Manaoement Comments: This item will appropriate $335,000 of additional Medicaid MR Waiver revenue and create (5) full-time Residential Counselor positions. These positions will support services that are provided on a 24 hour, 7 day a week basis. The revenue estimate from MH/MR/SA assumes that Medicaid will reimburse for services provided after October 1. There will be no cost to the General Fund associated with this appropriation due to the fact that IIIIH/MR/SA will bill Medicaid for all services provided, MH/MR/SA staff estimate that Medicaid fees will exceed the direct cost of providing these services. Any revenue exceeding the direct cost will offset unfunded salary increases in the future. mes , Stegmaeier, Director Budget and Management 1# 020 'if '~ ", ~STERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 11 g t.} Page ....L of -L Meeting Date: September 27, 1995 Item Number: 8.B.4. Sub,ject: Application for and acceptance of a Virginia Department of Aviation Grant and appropriation of funds for an Airport Improvement Project. County Administrator's Comments: County Administrator: ~y ~. b.- ~ /J Board Action Requested: As outlined below, authorize the County Administrator to apply for and accept a State Airport Improvement Grant, appropriate the Grant funds, and award a contract to lowest responsible bidder. Summary of Information: This item requests Board approval to apply for and accept a virginia Department of Aviation (VDA) Grant, enter into necessary contracts and appropriate funds for a fiscal year 1995/96 Airport Improvement project. The County has submitted the below project to VDA for funding during the current fiscal year. 1. , Automobile Parking Lot Construction Phase Construction observation, testing and associated engineering services $160,6B5.00 $ 43,426.00 TOTAL $204,111,00 ( prep.=~ John R. Lillard Attachments: DYes . No Title: Director for Aviation Services 1# 021. I ,.\'. .~I ,...... -, HESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page---L- of 2 Summary of Information: (Continued) The County received a tentative allocation of funding from VDA for this project during the previous fiscal year. A breakdown of project funding is as follows: State Total Appropriation * Local Match Total projects $163,28B.00 $163,28B,OO $ 40,B23.00 $204,111.00 The balance of the funds are available in the Airport Capital Project funds to match the State Grant which has a current balance of $132,524.00 Recommendation: Staff recommends that the Board of Supervisors: 1. Authorize the County Administrator to accept the VDA Grant for this project and enter into contract with the State government for expenditure of said funds. 2. Appropriation of all State funds allocated for this project. 3. Authorize the County Administrator to award and enter into contracts with the lowest responsible bidder. 1# 022 I MeetiQg <Date: September 27, 1995 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA ,~ , (. Page ...LoCl. Item Number: 8.B.5.a. Subject: Set a public hearing to amend ~ 5-8, Code of the County of Che'sterfield, 1978, as amended, regarding adoption of animals. ~" count: Administr~tor's Comments: . _ Re.co. #WId A!~ ~ th.- ~;~' iJ)Ml. ~ aD ~ 17; - ~ P---~, ~ ~ .tt-9- ~.tiU P"-&'U/)d ~ ..la- ve hJte, ~ ~~ I~ ~ County Administrator: ~ BoardAction Requested: Set a public hearing for November 8, 1995 to consider adopting the attached ordinance. Summary ofInformation: In 1993, the General Assembly enacted legislation that requires people who adopt a dog or a cat from a local pound to have the animal sterilized. Like many other localities, Chesterfield has encountered significant administrative difficulties in attempting to ensure that people who adopt a dog or a cat comply with this law. Staff believes that the compliance rate will increase significantly if the Animal Control Office collects the veterinarian's sterilization fee from the adopting owners at the time that the animal is adopted. Animal Control would then pay the sterilization fee to the veterinarian, on behalf of the owner, after the veterinarian certifies that the sterilization has been performed, The ultimate cost to a person who adopts a dog or a cat and complies with the state law sterilization requirement will not increase as a result of this change in County policy. However, in order to collect the sterilization fee, it must be made a part of the $10.00 adoption fee, which requires the attached ordinance change. The sterilization fee for male cats is $15.00. For female cats and all dogs, the sterilization fee is $30.00. (continued) Title: Chief of Police 0500,11489,1(11488,1) I # 023 I J. E. Pittman, J Attachments: . Yes 0 No @ -""...."."..,- y .,.,,~. "' ..'~~I ,'\ . I , .-.... i ~(!(q~-< . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 on Meeting Date: September 27,1995 Item Number: Budqet and Manaqement Comments: The proposed fee will raise the total cost of adopting a pet as follows: from $10 to $30 for a dog; from $0 to $30 for a female cat; from $0 to $15 for a male cat. This fee structure would enable the county to issue vouchers to customers for spaying or neutering adopted pets, The county has locked in rates for these services that are significantly below market rates, resulting in net savings to prospective pet owners, while at the same time increasing compliance with spay/neuter regulations, The new fee may cause a short-term decline in the demand for animals, However, the action has the potential to prevent some future costs to the county through proactive control of the pet population, There is no cost to the general fund associated with adoption of the proposed fee schedule, r4f4- af. ~- J rues J,~L Stegmaier U Title: Director, Budget and Management 024 " A ..~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page LoLL ) Summary of Information: (Continued) The County Administrator and the Police Department have worked closely with local groups interested in animal welfare who support the proposed ordinance change, This ordinance amendment that increases the initial adoption fee by including the cost of sterilization could, in the short term, decrease adoptions, 0500:11489.1(11488,1) 1# 025 . .." . . -'~ AN ORDINANCE TO AMEND THE CODE OF THE COUNTY ~. OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 5-8 RELATING TO ADOPTION FEES FOR DOGS AND CATS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 5-8 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 5-8. Confinement and disposition of dogs: pound: redemption by owner: pound charges: adoption fees for dOl!s and cats, 000 (c) Any person purchasing a dog or cat from the county dog pound shall pay a fee of ten dollars ($10,00); such money to be disposed of in the same manner as dog license taxes. Additionallv. anv person purchasinl! an un sterilized dOl! or cat from the county dOl! pound shall pav a sterilization fee to the county which the county shall pav over to the veterinarian who performs the sterilization after the veterinarian has certified to the dOl! warden that the sterilization has been performed. The sterilization fee for all dOl!s and for female cats shall be thirty dollars $30.00). The sterilization fee for male cats shall be fifteen dollars ($15.00). If anv veterinarian charl!es an amount in excess of the sterilization fee for sterilizinl! a dOl! or cat. pavrnent of the excess amount shall be the responsibility of the person who adopts the dOl! or cat. Notwithstanding any other provisions of this section to the contrary, at any time after the confinement period for such dog expires and the dog has not been claimed, it may be humanely destroyed or, disposed of by sale' or gift to a federal agency, state-supported institution, agency of the commonwealth, agency of another state, a licensed federal dealer or by delivery to any local humane society, shelter or to any person who is a resident of the county who will pay the required license tax on such animal. The purchaser of such dogs shall certify to the dog warden on forms furnished by the county dog warden that the animals shall be used for medical research purposes only. No provision herein shall prohibit the destruction of a critically injured or critically ill dog for humane purposes. The pound shall be accessible to the public at reasonable hours during the week. 000 (2) This ordinance shall become effective immediately upon adoption. 0500: 11488,1 026 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -lof-2.... Date: September 27. 1995 Item Number: S.B.5.b. r Subject: Set a Public Hearing Date to Consider Amending ~ 8-16 of the Code of the County of Chesterfield Relating to Tax Relief for the Elderly and Disabled l County Administrator's Comments: f~ !I~~ ~ M~ ~3 .~ County Administrator: BoardAction Requested: Set a public hearing date on November 8, 1995 Summary ofInformation: Section 8-16 of the Chesterfield County Code establishes qualifying income and net worth limitations for the real estate tax relief program. The figures under the current ordinance were adopted in May, 1991, for .the 1991 tax year. Section 8-16.1 of the Chesterfield County Code provides for annual increases in the income limitations, based on the increase in the Consumer Price Index during the fiscal year preceding the tax year. Thus, the qualifying income limitations have been adjusted each year since 1991 to the following levels for the 1995 tax year: Income Exemption % $0 through $17,100 $17,101 through $28,400 100 50 $28,401 through $40,000 25 Preparer: ~, ~'(ct.C Title: County Attorney 0800,11459.1 1# I Steven L. Micas .j Attachments: . Yes D No @ ....-""--. ", .~ 'J.' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2.. 0(2. Summary of Information: (Continued) Mr. Barber has recommended that the percentage exemption system be revised to include a 75% exemption level. The revised categories of exemption would be as follows for the 1996 tax year: Income Exemption % $0 through $17,600 $17,601 through $25,800 $25,801 through $35,100 $35,101 through $40,000 100 75 50 25 The Commissioner of Revenue estimates that these changes will result in an annual revenue loss of approximately $75,000. 0800:11459.1 1# -- . . "~'I"~ \' . ., AN ORDINANCE TO AMEND THE CODE OF THE COUNrY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 8.16 RELATING TO TAX RELIEF FOR THE ELDERLY AND DISABLED BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 8-16 of the Code of the County of Chesterfield. 1978, as amended, is amended and reenacted to read as follows: Sec. 8-16. Schedule of exemptions permitted. (a) When the total combined income from all sources and the net combined financial worth of the persons qualifying does not exceed the limits prescribed in section 8-15, the amount of exemption from real estate taxation for the dwelling, manufactured home, and up to one (1) acre of land upon which it is situated shall be in accordance with the following schedule: Income Percentae:e of Exemption $9 thrSligB. $11,999 -lOO $15,999 tltreligB. $21,999 $25,999 tHr6ligB. $37,999 $0 throue:h $17.600 $17.601 through $25.800 $25.801 through $35.100 $35.101 throue:h $40.000 ~ ~ 100 ..Jj, 50 25 (b) The tax exemption provided by this article shall not exceed two thousand dollars ($2,000.00). (2) This ordinance shall become effective immediately upon adoption. 0800:11484.1 .',( ~~ : 'iI.II;, I~ '-If.'''~'.;'.. , r",,"'>.o ~ -'.1',' r. . I ~, . ~~ .~~J ~.!~~P' --.(-\ ~lESTERFI~~LD COUNTY BOARD OF SUPERVISORS AGENDA . I Page ~of-2. Mceliug Datc: Scpt;ember---2 7~95-- Item Number: 8 .B. 6. Subject: Request To Transfer Value of School Bus Parts Inventory ( Couuty Administrator's Commcnts: R~L.L A~ County Administrator: c/I3R j BoardActiou Requested: School Board requests the Board of Supervisors to approve the proposed changes to the fleet maintenance agreement (Attachment A); and appropriate $150,000 to the Pupil Transportation category, reflecting the County's purchase of the spare bus parts inventory housed at the Walmsley garage. Summary of luformatiou: On August 25, 1992, the School Board and Board of Supervisors entered into a fleet maintenance agreement which included the transfer of ownership of spare bus parts housed at the Walmsley garage to the County. During the FY1995 budget process, the County agreed, as part of a cost saving measure, to purchase the spare parts inventory valued at approximately $150,000. To date, that transfer has not taken place. This memorandum is a request to have the transfer processed, thereby increasing the FY1996 appropriation in the pupil Transportation category. The School Board's recommendation is to apply this requested funding to the purchase of replacement buses. At this time, the contract governing the fleet maintenance function contains language to address the transfer of inventory only in the event of termination of the agreement. A transfer by the County to purchase the inventory from the School Board with the contract remaining in effect will, of course, require a change in the language relative to the inventory (see Attachment A) . !'rel"lI'er: ~" 1.~:-- Tille: Superintendent Attachments: . Ycs D No 1/1 030 ,j CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page _ oL Summary of Information: (Continued) Budqet and Manaqement Comments: The Garage will be able to absorb $125,000 of the cost of this expense in their current appropriation; however, a $25,000 increase is necessary to ensure that the Garage does not exceed the FY96 budget. Funds are availabe in Garage retained earnings for 'appropriation 'to repay the' School' Board for purchase"'of"spare'" " parts. The actions needed to be' ta.l~en :~ythe'Board to ,accomplish this School Board request are: 1) appropriate retained earnings and increase expenditures in the Garage Fund by $25,000; 2) increase sale of inventory revenue and increase expenditure appropriations in the Transportation category 'in' the School operating' Fund,' in the amount of $150,000; and 3) revise the existing contract to ,reflec~ the agreement that the Walmsley Facility will remain closed 'for operation and should the facility need to be re- opened, Schools will bear the cost of restocking the inventory and that the value of inventory transfer set forth in the original contract be adjusted by the amount of this action. s J. L. stegmaier, Director get and Management Department 1# 031 . . .'-. Attachment A Fleet Maintenance Agreement Recommended revision (in bold) . . . . Upon termination of this Agreement as hereinafter provided, the County immediately shall transfer the inventory of spare parts from the Courthouse garage, gasoline and other POL products, equipment and tools, and service vehicles of the same number and description and with an equivalent value as the Inventory set forth in Schedule D. 032 . . .... VIRGINIA: At a regular meeting of the Chesterfield County School Board held Tuesday evening, September 12, 1995, at seven-thirty o'clock in the Chesterfield county Courthouse Complex PRESENT: Marshall W. Trammell, Jr., Chairman Harry A. Johnson, Ed.D., Vice-Chairman Elizabeth B. Davis Dianne Pettitt James R. Schroeder, D.D.S. RESOLUTION WHEREAS, on August 25, 1992, the School Board and the Board of Supervisors entered into a fleet maintenance agreement' which included the transfer of ownership of spare bus parts housed at the Walmsley garage to the County, and WHEREAS, the County agreed, during the FY1995 budget process, to purchase the spare parts inventory, valued at approximately $150,000, as part of a cost savings measure, and WHEREAS, that transfer has not taken place, and WHEREAS, the School Board is behind in its 12-year bus replacement schedule by eleven buses; NOW THEREFORE LET IT BE RESOLVED, on motion of Mrs. Davis, seconded by Dr. Schroeder, that the School Board requests the Board of Supervisors to: 1) approve the proposed changes to the fleet maintenance agreement as shown in the Attachment A; and, 2) appropriate $150,000 to the Pupil Transportation category, reflecting the County's purchase of the spare bus parts inventory housed at the Walmsley garage. Oaf G.., ,-j-<~ Pcmtilerk to School Board uperintendent. 033 a copy teste ~, . S'-8,1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page L...oC.l.. AGENDA September 27,1995 Item Number: 8.B.7. Meeting Date: Subject: State Road Acceptance County Administrator's Comments: ~~ County Administrator: ~ Jt- ~ BoardAction Requested: Summary ofInformation: MATOACA: St. James Woods, Section B Preparer: l/{L/f:rt~, P.E. Title: Director, Environmental Engineerin Attachments: . Yes D No 1# 034 @ -""Aeq<eied- 1 . . i' ;,"" TO: Board of Supervisors FROM: Environmental Engineering SUBJECT: State Road Acceptance - St. James Woods, Section B MEETING DATE: September 27, 1995 Crawford Wood Drive Crawford Wood Terrace Wilson Wood Road Hardwood Drive Havens Oak Circle ST. JAMES WOODS SECTION B , ""'.., _ t=ou te 7(; Pou.!.hde r.-- 5'ite - ,,- 'hClfiITY I'1IjP Scale = j"-C:OCX:J' Vicinity Map 035 '" .;,r.-.c, If ; b, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page...L of L Meetin Date: September 27. 1995 Item Number: 8 .B. B.b. Subject: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: ~~ County Administrator: ~. r JM, Board Action Requested: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power to provide service for the softball/baseball fields under construction at the Clover Hill Sports Complex. . , Summary of Information: Staff requests that the Board of Supervisors authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company to install underground power to provide seryice for the softball/baseball fields under construction at the Clover Hill Sports Complex. District: Clover Hill Preparer~, &' -zJ. rr<!..~ J~hn W. Harmon Attachments: .. Yes CJ No Title: Riqht of Wav Manaqer 1# 039 ,l ~'.... VICINITY SKETCH CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY CLOVER HILL SPORTS COMPLEX ---------.-'-- - "------ r'''A-e . I ~ C eel< . a o Otlerdale ----------- SIIERUAI E ,.., PAf1:\_~"1. 040 " . . c: ~ '" .... E ",'" q c:'" ~ <ll~ I Q.OJ E'" c'" J III tl~ I 'i- "'~ ~ cO i - ....~ . "I _-c: ~ > .m.~ m 0..0: > r- , IV ~ I 8 (J , ;)- 'O~ "::,,11 \' .1 111"" ......... .g \r1 ;;; c! a c -01 ..--'I ~-# _lU S $ J.U ~ -..., ~- ~ QJ V) ." N r- ..A:r ::::. ,o~ ~-;...oo!,..~ ...;j-~ 0-.. .., :r~ nQ 2:' .00-- ,.... ~ I'll ' 0- 0"':; 1) V1 Do!:' l'l 11 tn_ ~"N ;- ~ tV rt. rl.. 1/) IQ f.rJ .n " "," N -~ -.' ",1'/ VI ", \1l /'- ' , o OG I .." --,- ,... r- V, ~ I '"... I ,0. "1 .. ~-_.-- I \.'."/ ',' \., If --~" J"-- ,U l'\J ~,l f- ...:-.9 _0 \J ..... '2 I -.::J 0 - 0 <f ~O ~ "" :2 - C !-Jl"Z;C:>' Q ~ ~ lJ. q I) :J: ? .gCJ-6og I.L ~-C; :;- 0 V) I.J I"J r .,.. .J ~ III t 53~ <!) ~ +'J1P- '.J ...J L ..Jl o :1'- o.Z4..,9 4:. jl- r6 .d:l q ,111 '< " !!> n i! \l \:l o ~ .... 'f., @ .~ 1i & () c.J r V -..J J ~ '0 ~ v <- ~ ~ > . ~ >; " Q ~ ~ . < Q ~ 5 . < ::J ~ ~ s olI 5 ~ . g ~ J 041. i ~ ~ .13. q, .. c; ':~->!k~, rfAII '. ~i~ ">1!GJl!-~' CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page...L of L Meetin Date: Seotember 27. 1995 Item Number: 8.B.9. Subject: Acceptance of a Parcel of Land along Spring Run Road from Charles E. Bailey Inc., a Virginia Corporation County Administrator's Comments: ~~ County Administrator: tltp.. t ~ Board Action Requested: Staff recommends that the Board of Supervisors accept the conveyance of a parcel of land containing 0.077 acres along the north side of Spring Run Road from Charles E. Bailey Inc., a Virginia Corporation, and to authorize the County Administrator to execute the necessary deed. Summary of Information: It is the policy of the County to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs .for road improvements when constructed. District: Matoaca Prepare~ ..hJ oor). t?/f, .~.. .._, :Yohn W. Harmon Title: Riqht of Way Manaqer Attachments: .. Yes c=J No I # 042 VICINITY SKETCH ACCEP~CE OF A PARCEL OF . ND ALONG SPRING RUN ROAD FROM C RLES E BAILEY INC ~ r- ';} ~ "" "Dii! IMAw..., Rfl: .~'ft..1 ''1J~ :''''~~ ~'-"'4t" " ~w"t~ }!: ~ ~ ~ ...'.# ~ ~t\\\ %0___ ...::___~__ I :_,,;':;/~ ~~ 2.3>1.12- .l!eedy'__~ I / ,! __-p'i(j " ( . - . ~~ ~-~ 659 f,H r --~ -~ Tim ',,,, '--~-':- ~ ~ 'I ..', ~Ill. --------- - -----,,~ .h 043 :N 985':JO'fpeJL of8enchnQ Oat;; Dr. cfl.F;d. I. ~r- '.. 0;--' --~ ..----....------.--- ---p g4CP ,arS ' 1Lfinn <N SQ'Q,O/O'e_ /0-0.=, , <'>d Frame ~ Shed -'T......j ~ "- C) ... 'lJ loooac III ~ t' l\i r::: c:: '~ ~ 34.0' . 'i- (\j ~ ,~ g . ~ I MOl./helU ~ I (\) \l ~% ~ 2 'iPl'co>ao one Gfonl rrarT7e ~ , ~ 6P/ZlrI{:J P.l.(fT 5t10JLj//YD TJUO PtjeCbL'5 OF' L{Jl'/lJ L Y/I"/O 0/'1 THe /'IDeTH L//YE:. Or 5P1C/IYCr eu/Y t=OtjLJ - M<jTOjCtj LJI5TE/CT cHeSTeer/BUJ COUIfTY, W.e6/I)'~ .ee, Heath, 5h:Jron a..5+eve balzer and associates, 10(; ,... ,. "...11" 1"'1 I....._'-".'.n....,... tIIo.........__,u.ot.n......_I........ _10 1_'" .'.'~I....._ ."_1 ,... "",0'"" _...<_It', """.._10 tllkf '-"'1010'0,_1'" ~""r-,:,:.-tTm"~~~~~1 ';r:h::"'~''':~~ II............... PLANNE"' . ^nCHnECTS . !:NGINEERS . SURVEYORS 400S<lIl,t>llh8"'d SUIl,J Rlehmond,VlrglnllU238 o.to: tjuguSI' iOU>, 1'38G Scalf: /,1::::. 5(]' Job /Yo' e35/(/o 044 ~, , ,ll ~ o,i. Z,".'"'' ,,'," ~~~;:/ , Ji ,J,~~ q/b,a, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page.l of L Meetin Date: September 27. 1995 Item Number: 8.B.J.0.a. Subject: Request permission for a Deck to Encroach within an Existing 50 Easement County Administrator's Comments: ~~ County Administrator: ~. r- m.. Board Action Requested: Staff recommends that the Board of Supervisors grant Mr. pius Frei permission to have a deck encroach wi thin an existing 50 easement; subject to the execution of a license agreement. Summary of Information: Mr. pius Frei has requested permission to have a deck encroach within an existing 5' easement. This request has been reviewed by staff and approval is recommended. District: Matoaca preparer:........'./~ -z.J. ~~.,......, Jot:n'W, Harmon Title: Riaht of Way Manaaer Attachments: .. Yes c=J No I * 045 <,'- t.~ # VICINITY SKETCH REQUEST PERMISSION FOR A DECK TO ENCROACH WITHIN AN EXISTING 5' EASEMENT PIUS FREI ~~ ~r 046 ,-'.j " ,.-:c .... n.a ill fQ l;Itfflty ~.an ~t.1ieItI1IPWY at IfNI ~s.. ~ IMteof'll'\.as tie"" DilflOtmed 11M... m~ tu~S.on: mat: atl ~~L$ and.....,.. 8'Yl48~ 01 .a:samIlNttS ale sMYfC\ ncweon; M'odtr\al ~ .,.IY;I ~..r;II~by trnOI'O...~"11 '''hat" fn)m ~IW'G p"emoM5 ~ from ''''oteet~SI!l'O~'' ""~ 5/'1own""~, P.'t.... $1.1""" WIUi perfgrmfJd wtlnout ftIII o.n.6c: of ~ IItl. "P0l'1 and IS tubled ICI If'Ilatmauon which fl'\&y N ~ ~ such. ThIs CwilllIil'lg i$..... FI;MA defirled 1Iooci lOIta ...J:..... Irnprovemenfs on Date: 15-/8-05' t...OT 13, BEC!T/ON 2. -, BII€.K.OALe. Scale: /"=-90' 'Chesterfie.Jd Churrfr.;, vf'rqinla Job No.: /QQiD5'5Z , AJr: R'l.J.:5 ~ Da. Ii/a F7-e/ 047 . PLANNERS. ARCHITECTS. ENGINEERS. SURVEYORS. 501 Branchway Road . Suite 100 . Aichmond, Virginia 23~36 . 794-0571 . Fax 794-2635 1514 East Parham Road . Richmond, Virginia 23228 ~ 262-6046 . Fax 264-3037 , .1 \' p< vt- ? ~,~/: ^ r ,)it qe. ,rV I D ~r(} { ()ffj \ ~ ~ ~~ ~Q. l1J \)I, I ~.A, 3'1&,/6 for ~ ..." -{-he.. fIl/L (/ ~ ~ """'vrninq ;.ant' 7:. ..J I~ 'd QQ. /2:34236' M' , ("Iii) '2 6/ory FY'drn~ UI/Ga.rCJqe loa ~Q 4FB1I2 , I ~ 'I , 'c:~ I 1 ~ I L~/ I o~.95" AI N6DA.i..E ./ ..... -SO'R/G-<..J ---"fIVe:. (l, J; Nofe: (/fld en:vvund Uh/s, , 111 (\J ~ ----- \S..........- /' " ..........- 1#5,8' III J-()..j- ... (\l ..... /+ , '\l ";'.8' IN \i. ~ \0 I 1lI111i:~,",!.CTI~ TOMO_filrO' a , \ , ",,!A. ~8 . ~flJ,n c, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ..1.. of L Meetin Date: Seotember 27. 1995 Item Number: 8.B.lO.B. Subject: Request permission for a Paved Driveway to Encroach within an Existing Unimproved County Right of Way designated as Snead Street County Administrator's Comments: ~~ County Administrator: ~. /f.... ~ Board Action Requested: Staff recommends that the Board of Supervisors grant Leroy A. and Marian C. Huffman permission to have a payed driveway encroach within an existing unimproved County right of way designated as Snead Street; subject to the execution of a license agreement. Summary of Information: Leroy A. and Marian C. Huffman have requested permission for a paved driveway to encroach within an unimproved County right of way designated as Snead Street. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparerf'- .f,.f'-zj r5:4",,~ John W. Harmon Title: Riqht of Way Manaqer Attachments: .. Yes c=I No 1* 048 c.... .., VICINITY SKETCH REQUEST PERMISSION FOR A PAVED DRIVEWAY TO ENCROACH WITHIN IN AN EXISTING UNIMPROVED COUNTY RIGHT OF WAY DESIGNATED AS SNEAD STREET LEROY A & MARIAN C HUFFMAN 049 ~'I. ~~-., . . ~ w w ~ 1- ".n LoT No, I n ' \'Q ) ,J q' ; u , ~ -, \lJ I \() I <;) c... I " " Cl( I i,~ I , I ; I I t.fg' , I , , , I , I , i I t (J 2.8 i .. 0 '" 1 t- , i.u i 1,)...1 I f)(, I i t<Ji \- ~, I j', G'"'- ~ 'f1 ~\31 ~i , LoT IN'!) . 116 q 1'>-1 I ~, ',I .-r:: ' u.. ' U.j ! \ '<: \ ' Vi i I I I , ----_.__.-~ {:2. +4 8 vV),f\j F:r~..iE c::. ..JTR.EE. T 050 f?13 ! ;;, "@ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -L of L Meetinl! Date: Seotember 27. 1995 Item Number: 8.B.lO.c. Subject: Request permission to Maintain, Improve and Construct Improvements within an Existing Unimproved County Right of Way Designated as Snead Street Located between Winfree Street and Railroad Street in the Village of Chester Subdivision County Administrator's Comments: ~~ County Administrator: ~ !rJ./ ~. f Board Action Requested: Staff recommends that the Board of Supervisors grant Emi ly Gibson permission to maintain and improve a driveway, construct a fence, remove a stump and plant ornamental shrubbery within an existing unimproved County right of way designated as Snead Street located between Winfree Street and Railroad Street in the Village of Chester Subdivision; subject to the execution of a license agreement. Summary of Information: Emily Gibson has requested permission to maintain and improve a driyeway, construct a fence, remove a stump and plant ornamental shrubbery within an existing unimproved County right of way designated as Snead Street located between Winfree Street and Railroad Street in the Village of Chester Subdivision. This request has been reviewed by staff and approval is recommended. District: Bermuda preparer~ -z.J, 01 ~,,/V\ ohn W. Harmon Title: Riaht of Way Manaaer Attachments: .. Yes c=J No 1* 051 VICINTIY SKETCH . REQUEST PERMISSION TO MAINTAIN, IMPROVE AND CONSTRUCT IMPROVEMENTS WITHIN AN EXISTING UNIMPROVED COUNTY RIGHT OF WAY DESIGNATED AS SNEAD STREET LOCATED BETWEEN WINFREE STREET AND RIALROAD STREET IN THE VILLAGE OF CHESTER SUBDIVISION EMILY GIBSON 052 RA LROAD :>r~E~T ~\ 0...\ . r.."",o. 1",<~e..'t>\rJ., ~j.~e..- c !L I ~I\ (~~""~ I ,.'- ''/"}-. EMIL.V 61850M laJlOOWIN~ ......'1 tlTN!liT ~Ol,l.~ ~,,'" . --. r~ " ~<.."'~ ~.;o"w~ ' Wo.\\t... o e 00<0> '- s.J1 ~ ,\..., 'tO~ l"" r ~____ \ ~ "".Q VV'vt' >-f ,. ~J ~~~ L:~~ \N~ M. Mq r<", ~v (;~ ') It 5NE'''D ST~EeT" * .. r'~fl~~ VV' N FR.E.E 8 " ...'( W,f' . fa ..., EJ o..\lla.~ ,"."reA- \Je.\~\';' \\"",o;e.. =0 . ) ~ r _VI 3 c . o ~ J> -- <- -".n a -J ~ SPL.IT R.....L. FENC:E ~ON. C4tNnflu He) 'T"~EE' ST\JM pi 053 'STR.E.E T ~ . /J . 8'. fJ./1 ' E'-' . ~4'd """t.<'" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: September 27,1995 ITEM NUr1BER: 8.B.ll. Subiect: Application for Virginia Juvenile Crime Control Act Funds COU;=:70A;~ Countv Administrator: ~ Board Action Requested: Authorize the County Administrator to apply for and appropriate funds from the Virginia Juvenile Community Crime Control Act and authorize the creation of up to 11 positions for the program. Summary of Information: In 1995 Virginia General Assembly enacted the Virginia Juvenile Community Crime Control Act with an effective date of January 1, 1996, The Act replaces the block grant system for all community-based programs and services, except secure detention homes. The purpose of the Act is to establish balanced, community based systems of sanctions, programs and services for juvenile offenders that will: - promote adequate services to youth involved with juvenile courts - ensure local autonomy in addressing juvenile crime - establish a local planning process for services - emphasize parental responsibility and provide community based services for juveniles and families A required local plan is being developed and will be submitted with the application to the Department of Youth and Family Services, The amounts allocated to the County of Chesterfield are: Fiscal Year 1996 Fiscal Year 1997 Fiscal Year 1998 $ 749,055 $1,251,311 $1,251,311 Included in the above amounts is the state funding for the John J, Thomas Group Home of which $257,300 has been appropriated for FY96, leaving a balance of $491,755 to appropriate this year. 054 ",' '~ 8'_"" . . , 1 ,.,It" ) .~ ,I,\'!:" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Meeting Date: September 27,1995 Summary of Information (continued) The grant funds will enable the County to provide additional services to youth at intake to defer further entry into the juvenile justice system, as well as enhance supervision services to youth on probation parole. The focus is to balance the concern of treatment with public safety as a central focus, The grant requires the County to provide funding for the Juvenile Detention Home and John J. Thomas Group Home combined at the FY95 level of $700,974. The local plan developed will ensure that the grant funds will fully fund any new services, including all direct and administrative costs of the program. The grant revenue will also completely fund the program in future years including inflationary increases, salary increases and replacement capital items. The authorized positions and services provided are contingent upon receipt of state revenues. The grant will fully fund the state share of the John H. Thomas Group Home, There will be no direct or indirect cost to the County in FY96 or subsequent years, Preparer: ~ b br/f~ ./ Title: Deputv County Administrator, Human Services ~n Attachment: DYes II No # 055 \ _j','/ (~f,'~"~"l'tI'~I'l, ,;\~\r'r}t~:i:)i'!li'" ,I' " . , , .j " '1".'ft. ~i' , , .~ .. Ih< n "I " . " " '15, i;:;), , I . Meeting Date: '.'>~7"'f;..r',~~''/'i-.~.r' ....;.....,. .....". ,..,-.- CHESTERFIELD. COUNT BOARD OF SUPERVISORS AGENDA September 27, 1995 Item Number: ,.,.-, f', ., 1 2 Page _of_ B.B.l2.a.' Subject: Donation to Virginia State University Scholarship Program County Administrator's Comments: ~~. County Administ~tor: ' , " . '1J1J.f'J-IP"'" " , I' , : ~ ,~, I "..f!' ....'-, ''1- .., ':, ". I, "t.,,~- " , BoardAction Requested: Appropriate $1,000 from the Matoaca Three Cent Road Fund for the Virginia State University Scholarship Fund . Summary ofInformation: In recent years the Board of Supervisors has annually approved donations to the Virginia State University Scholarship Fund, the only public four-year institution of higher learning in the County. For fiscal year 1996, the Board has approved a donation of $25,000 to the Virginia State University Scholarship Program. Dr. Nicholas has requested that the Board appropriate $1,000 from the Matoaca Three Cent Road Fund to support its scholarship program. The University has pledged to raise additional monies from corporate sponsorships. ~ 15,1-22 Code of Virginia, 1950, as amended. "i' ::^" Preparer: Title: Deputy County Administrator 0800,11531.1 1# 056 I Attachments: DYes . No @ _on,,-",,_ , . -, CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 2 2 Page_ o!.:..- Summary of Information: (Continued) Budqet and Manaqement Comments: Funds in the amount of $1,000 are available in the Matoaca Three Cent Road Account. Use of $1,000 for this scholarship fund will leave an approximate balance of $32,248. L. stegmaier, Director Management I. I , 1# 057 ~,B,I'Z,b Meeting Date: September 27, 1995 CHESTERFIELD COUNT BOARD OF SUPERVISORS AGENDA Page 1-ofL Item Number: 8.B.l2.b. Subject: Appropriation of Three Cent Road Funds to the School Board for the Purchase of a Monacan/Midlothian Football Trophy County Administrator's Comments: R~J. ~ ~ County Administrator: BoardAction Requested: Appropriate $500.00 from the Midlothian Three Cent Road Funds Summary ofInformation: Mr. Barber has requested that the Board appropriate $500.00 from the Midlothian Three Cent Road Funds to the School Board for the purchase of a Monacan/Midlothian football trophy. The purpose of the trophy would be to foster sportsmanship and goodwill between the schools. Preparer: Title: 0800,11545.1 I # 058 I Attachments: DYes . No @ ---- 3'8 ,g 'Cl ' " September 27, 1995 CHESTERFIELD. COUNT BOARD OF SUPERVISORS AGENDA Page ~of~ Meeting Date: Item Number: a.B.l3.a. Subject: Refer the attached ordinance concerning giving appropriate credit for reducing construction costs in a drainage district to the Planning Commission. . County Administrator's Comments: ~~ County Administrator: ,iJI?f.h M 1/ BoardAction Requested: Refer the attached ordinance to the Planning Commission for its review and recommendation, Summary ofInformation: In drainage areas that have been legally designated as drainage "districts", developers share proportionately the total cost of drainage facilities that serve the entire area, The 1995 General Assembly passed legislation that requires localities to issue credit toward those pro- rata shares to developers who, through their own management practices construct on-site facilities that reduce the overall volume of water and, therefore, the construction costs in the drainage district. Currently, the County's only drainage district is located at the intersection of Route 60 and Route 147 (i.e, - the Chesterfield Town Center area), The County's current practice is to issue a developer a credit if they can establish that they have achieved a reduction in the overall construction costs of stormwater runoff through their efforts. The proposed ordinance codifies the County's current practice. Staff recommends that this ordinance be referred to the Planning Commission for a public hearing and referred back to the Board with a recommendation. preparer:~ . ~'-~ Steven L. Micas Title: County Attorney ''''S,'''''"('''',-" I' 059 I Attachments: . Yes D No @ ...._oo~_ . . AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 18.1-27 RELATING TO IMPROVEMENTS IN DRAINAGE DISTRICTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 18.1-27 of the Code of the County of Chesterfield. 1978, as amended, is amended and reenacted to read as follows: Sec. 18.1-27. Improvements--Required. (a) The subdivider or developer shall at his expense install, road, drainage and utility improvements, and other improvements indicated on the approved plan. (b) The subdivider or developer of land shall payor provide for the payment of his pro rata share of the cost of providing reasonable and necessary sewage, water and drainage facilities, located outside the property limits of the land owned or controlled by him but necessitated or required by the construction or improvement of his subdivision or development in areas within the county where there has been established a general sewage and drainage program or district approved by the board of supervisors having related and common sewer and drainage conditions, and within which the land owned or controlled by the subdivider or developer is located; and in which areas a total estimated cost of ultimate sewerage and drainage facilities required adequately to serve the related and common area has been established, when and if such area is fully developed in accord with the adopted general program. Such share shall be limited to the proportion of such total estimated cost which the increased sewage flow or increased volume of storm water runoff to be actually caused by his subdivision or development bears to total estimated volume and of such sewage or runoff from such area in its fully developed state. In calculating . the volume and velocity of stormwater runoff. the County shall take into account the effect of all on- site stormwater facilities or best management practices constructed or required to be constructed bv the subdivider or developer and give appropriate credit therefor. Each such payment received shall be expended only for the construction of those facilities for which the payment was required, and until so extended shall be held in an interest-bearing account for the benefit of the subdivider or developer; however, in lieu of such payment the board of supervisors may provide for the posting of a bond with surety satisfactory to it conditioned on payment at commencement of such construction. (c) Connection to the county water supply system shall be required in any of the following circumstances: 1205,11458.1 - 1 - 060 . . (1) In a proposed subdivision when any lot in the subdivision has an area of less than one (1) acre, (2) For any lot or parcel having an area less than one (1) acre. (3) When an existing water line is less than two hundred (200) feet from any property line of the lot for which a building permit is sought. (4) In a proposed subdivision within the following area of the county (the Southern and Western Plan area) unless residential zoning was obtained for such subdivision prior to the effective date of this subsection [June 23, 1993]: Beginning at the boundary line between Chesterfield County and Powhatan County at its point of intersection with the center line of Genito Road; thence extending eastward along the center' line of Genito Road to its intersection with Moseley Road; thence extending southward along the center line of Moseley Road to its point of intersection with the boundary of Tax Map 44; thence extending southward along the uppermost reaches of the Upper Swift Creek watershed to its point of intersection with Skinquarter Road; thence extending southward along the center line Skinquarter Road to its point of intersection with Hull Street Road; thence extending eastward along the center line of Hull Street Road to its point of intersection With Baldwin Creek Road; thence extending southward along the center line of Baldwin Creek Road to its point of intersection with Beach Road; thence extending eastward along the center line of Beach Road to its intersection with Hensley Road; thence extending northeastward along the center line of Hensley Road to its intersection with Spring Run Road; thence extending westward along the center line of Spring Run Road to its intersection with Bailey Bridge Road; thence extending. northeastward along the center line of Bailey Bridge Road to the point where it crosses Swift Creek; thence extending southeastward along the center line of Swift Creek as it meanders to its point of intersection with Piney Branch Creek; thence extending northeastward following the center line of said stream into Lake Dale; thence extending northeastward along the center of Lake Dale and continuing eastward along Piney Branch Creek as it meanders to its point of beginning; thence extending due eastward to its point of intersection with Branders Bridge Road; thence extending southeastward along the center line of Branders Bridge Road to its point of intersection with Happy Hill Road; thence extending eastward along the center line of Happy Hill Road to its point of intersection with Baldwin Road; thence extending eastward along the center line of Baldwin Road to it point of intersection with the western boundary line of Parcel 9, Tax Map 133-5; thence extending around and including said Parcel 9 to its point of intersection with the western boundary of the Atlantic Coast Line Railroad right-of-way continuing to its point of intersection with the easternmost corner of Lot 6, Section 5, Mistwood Forest Subdivision, Tax Map 133-10; thence extending 1205:11458.1 - 2 - 061 , , . . northeastward across said railroad right-of-way, continuing northeastward along the southeastern boundary of Parcel 4, Tax Map 133-10 to its point of intersection with Lot 5, Block B, Mid-City Farms Subdivision, Tax Map 133-11; thence extending southeastward along said lot boundary to its southernmost corner; thence extending northeastward along said parcel to its point of intersection with the center line of Jefferson Davis Highway; thence extending northward along the center line of Jefferson Davis Highway to its point of intersection with Old Bermuda Hundred Road; thence extending eastward along the center line of Old Bermuda Hundred Road to its point of intersection with U.S. Interstate 95; thence extending southward along the center line of U.S. Interstate 95 to its point of intersection with the boundary line of the City of Colonial Heights; thence extending along the boundary line between Chesterfield County and the City of Colonial Heights as it meanders westward and southward to its point of intersection with Old Town Creek; thence extending southwestward along the center of Old Town Creek as it meanders to its point of intersection with the southwestern property line of Lot 34, William E. Gill Estates Subdivision, Tax Map 181-11; thence extending southeastward along the western boundary of the William E. Gill Subdivision as shown in Plat Book 4, pages 86 and 87, to its point of intersection with River Road; thence extending eastward along the center line of River Road to its point of intersection with the Virginia Power Company right-of-way; thence extending southward along the Virginia Power Company right-of-way to its point of intersection with the boundary between Chesterfield County and the City of Petersburg; thence extending westward along the boundary between Chesterfield County and the City of Petersburg to its point of intersection with the boundary between Chesterfield County and Dinwiddie County; thence extending westward along the boundary between Chesterfield County and Dinwiddie County as it meanders to its point of intersection with the boundary between Chesterfield County and Amelia County; thence extending northwestward along the boundary between Chesterfield County and Amelia County as it meanders to its intersection with the boundary between Chesterfield County and Powhatan County; thence extending northeastward along the boundary between Chesterfield County and Powhatan County to its point of intersection with the center line of Genito Road, the point of beginning. (All parcel boundaries described herein are those appearing on the county tax assessor's maps as of May 11, 1992.) (e) Payment sufficient to cover the cost of water line installation shall be made to the county prior to the issuance of any building permits in any subdivision proposed within two (2) miles of an existing water line, or within two (2) miles of a subdivision that will use public water, when lots in the proposed subdivision have an area greater than one (1) acre but less than five (5) acres. The payment made under this subsection shall be used solely for the installation of water lines in the proposed subdivision, (f) Except where connection to the County water supply system is otherwise required by law, including the requirements of subsection c above, individual wells may 1205,11458.1 - 3 - 062 , ' . . . be used to provide water for domestic consumption under any of the following . circumstances: (1) No lot which is proposed to be served by a well shall have an area of less than one (1) acre. (2) In a subdivision where lots are proposed to be served by individual wells, all lots shall have an area greater than one (1) acre. (3) Where lots are proposed to be served by individual wells, a hydrologic study shall be conducted which provides a scientific determination that there is an adequate quality and quantity of potable water in the underlying aquifer under both "normal" and "drought" conditions for the acre under consideration, (4) Prior to issuance of a building permit, a well shall be installed, tested and approved on each lot. (g) Any subdivision granted tentative approval prior to January 27, 1988, shall be exempt from the requirements of subsections (c), (d), and (e)(l), (2) and (3) of this section unless tentative approval is not renewed and expires. 1205,11458.1 - 4 - 063 If t3 Ji! b 6)C',," " ' ~ , , CHESTERFIELD, COUNT BOARD OF SUPERVISORS September 27, 1995 AGENDA 1 1 Page _of_ M~tii1gDate: Item Number: 8.B.l3.b. Subject: Refer the attached ordinance expanding the authority of the Director of Planning to grant administrative variances to the Planning Commission. County Administrator's Comments: ~~ County Administrator: ~ ~ ~ BoardAction Relluested: Refer the attached ordinance to the Planning Commission for its review and recommendation, Summary ofInformation: The 1995 General Assembly passed legislation that allows local governments to give the Director of Planning the authority to grant administrative variances from any building setback requirement contained in the Zoning Ordinance. Currently, the Director of Planning is authorized to grant administrative variances of up to two (2) feet. The attached ordinance removes the two (2) foot limit and, in a manner similar to the current ordinance, requires that adjoining property owners be notified of the application for an administrative variance prior to the granting of such a variance. The proposed ordinance allows adjoining property owners, after receiving notification of the application, to object to the granting of an administrative variance and transfer the application to the Board of Zoning Appeals for a decision. Planning Staff believes that this ordinance will streamline the review of all variance applications and, therefore, supports the attached ordinance. Staff recommends that the Board refer the attached ordinance to the Planning Commission for a public hearing and request that they return a recommendation back to the Board. Preparer: ~.'~ Steven L. Micas Title: County Attorney ,m;, " '""( "'''.') " 064 I Attachments: . Yes D No @ -""-- .. '" . . AN ORDINANCE TO AMEND THE CODE OF THE COUNTY .J OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 21.1-15.1 RELATING TO ADMINISTRATIVE VARIANCES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 21.1-15.1 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 21.1-15.1. Director of planning; authority to grant administrative variances. (a) At the time an application is submitted, the applicant shall elect whether to seek an administrative variance as set forth in this section or whether to seek a variance as set forth in section 21.1-14 of this chapter, If the applicant fails to make such an election, his application will be processed under the procedure set forth in this section, (b) The director of plallning may grant an administrative variance 8f Rot mere thaR tV;8 (2) feet from any building setback requirement contained in this chapter. No such administrative variance shall be authorized by the director of planning unless he makes the following findings in writing: (1) That the strict application of the ordinance requirement would produce undue hardship; (2) That such hardship is not shared generally by other properties in the same zoning district and the same vicinity; and (3) That the authorization of such administrative variance will not be of substantial detriment to adjacent property and that the character of the zoning district will not be changed by the granting of the administrative variance, (c) Any application for an administrative variance described in this section shall be made in accordance with the provisions of section 21.1-16. (d) The director of planning, or his agent, shall, at least seven (7) days before acting on any application made pursuant to this section, post on the land or building involved a notice of the application as follows: (1) The notice shall be posted at reasonable intervals along streets abutting the subject property or, if there is no abutting street, then at the proposed 1205,11433.1 - 1 - 065 " '0 . . pl'blic street entrance to the property, The notice shall be posted in locations so as to be reasonably visible from public roads. (2) The validity of any action on an application shall not be affected by the unauthorized removal of a notice which has been. duly posted in accordance with this section, (e) The director of planning or his agent shall send written notice of an application made pursuant to this action to adjacent property owners by registered, certified or first class mail ten (10) days before acting on any application made pursuant to this section. The notice shall specify that the director of planning will approve or disapprove the application not less than fourteen (14) days after the date of submission of the application. If such Written notice is provided by first class mail, the director of planning or his agent shall make affidavit that such notice has been sent and filed such affidavit with the application. (0 If any adjacent property owner objects to the application. in writing. within ten (10) days of the date of the notice. the application shall be transferred to the Board of Zoning Apoeals for a decision. Wig} The director of planning shall approve or disapprove an application made pursuant to this section not less than fourteen (14) days after the date of submission of the application. Will Any appeal of the final decision of the director of planning on an application for an administrative variance shall be made to the circuit court of the county within forty-five (45) days after date of final 'decision and shall be in writing and specify the grounds therefor. . 1205,11433.1 - 2 - 066 ~,15, 1:J.e, Meeting Date: September 27, 1995 CHESTERFIELD COUNT BOARD pF SUPERVISORS AGENDA Page ~of~ Item Number: 8.B.l3.C. Subject: Refer the attached ordinance concerning drainage construction projects in drainage districts to the Planning Commission. County Administrator's Comments: ~~ County Administrator: ~ 'f- ,.(/,j2 BoardAction Rel1uested: Refer the attached ordinance to the Planning Commission for its review and recommendation. Summary ofInformation: 1 In draiJ,J.age areas that have been designated as drainage districts, developers post money with the County for their pro-rata share of drainage construction. The 1995 General Assembly passed legislation that requires local governments to release all bonds, payments, cash escrows, or performance guarantees when the drainage construction projects in designated drainage districts have not commenced within twelve (12) years of the posting of the security. Currently, the County's only designated drainage district is located at the intersection of Routes 60 and 147 (i.e. - the Chesterfield Town Center area). Since the requisite construction projects in this district were commenced within twelve (12) years of the posting of the security, the amended ordinance is not applicable. The practical effects of this ordinance will only be seen if another drainage district is created in the County some time in the future, Staff recommends that this ordinance be referred to the Planning Commission for a public hearing and referred back to the Board with a recommendation. preparer:~ ~(~.() Steven L. Micas C'WHP.' Attorney 1205,11444(11442.1) 1# 067 I Attachments: . Yes D No @ ----- . >, . . AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 18.1-27 RELATING TO IMPROVEMENTS IN DRAINAGE DISTRICTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 18,1-27 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted to read as follows: Sec. 18.1-27. Improvements--Required. (a) The subdivider or developer shall at his expense install, road, drainage and utility improvements, and other improvements indicated on the approved plan. (b) The subdivider or developer of land shall pay or provide for the payment of his pro rata share of the cost of providing reasonable and necessary sewage, water and drainage facilities, located outside the property limits of the land owned or controlled by him but necessitated or required by the construction or improvement. of his subdivision or development in areas within the county where there has been established a general sewage and drainage program or district approved by the board of supervisors having related and common sewer and drainage conditions, and within which the land owned or controlled by the subdivider or developer is located; and in which areas a total estimated cost of ultimate sewerage and drainage facilities required adequately to serve the related and common area has been established, when and if such area is fully developed in accord with the adopted general program, Such share shall be limited to the proportion of such total estimated cost which the increased sewage flow or increased volume of storm water runoff to be actually caused by his subdivision or development bears to total estimated volume and of such sewage or runoff from such area in its fully developed state. Each such payment received shall be expended only for the construction of those 'facilities for which the payment was required, and until so extended shall be held in an interest-bearing account for the benefit of the subdivider or developer; however, in lieu of such payment the board of supervisors may provide for the posting of a bond with surety satisfactory to it conditioned on payment at commencement of such construction, @ All bonds. payments. cash escrows or other performance lmarantees hereunder shall be released and used. with anv interest earned. as a tax credit on the real estate taxes on the property if construction of the improvement is not commenced within twelve years from the date of the posting of the bond. payment. cash escrow or other performance lmarantee, 1205,11442.1 - 1 - 6'68 . . ft!t@ Connection to the county water supply system shall be required in any of the following circumstances: (1) In a proposed subdivision when any lot in the subdivision has an area of less than one (1) acre, (2) For any lot or parcel having an area less than one (1) acre. (3) When an existing water line is less than two hundred (200) feet from any property line of the lot for which a building permit is sought. (4) In a proposed subdivision within the following area of the county (the Southern and Western Plan area) unless residential zoning was obtained for such subdivision prior to the effective date of this subsection [June 23, 1993]: Beginning at the boundary line between Chesterfield County and Powhatan County at its point. of intersection with the center line of Genito Road; thence extending eastward along the center line of Genito Road to its intersection with Moseley Road; thence extending southward along the center line of Moseley Road to its point of intersection with the boundary of Tax Map 44; thence extending southward along the uppermost reaches of the Upper Swift Creek watershed to its point of intersection with Skinquarter Road; thence extending southward along the center line Skinquarter Road to its point of intersection with Hull Street Road; thence extending eastward along the center line of Hull Street Road to its point of intersection with Baldwin Creek Road; thence extending southward along the center line of Baldwin Creek Road to its point of intersection with Beach Road; thence extending eastward along the center line of Beach Road to its intersection with Hensley Road; thence extending northeastward along the center line of Hensley Road to its intersection with Spring Run Road; thence extending westward along the center line of Spring Run Road to its intersection with Bailey Bridge Road; thence extending northeastward along the center line of Bailey Bridge Road to the point where it crosses Swift Creek; thence extending southeastward along the center line of Swift Creek as it meanders to its point of intersection with Piney Branch Creek; thence extending northeastward following the center line of said stream into Lake Dale; thence extending northeastward along the center of Lake Dale and continuing eastward along Piney Branch Creek as it meanders to its point of beginning; thence extending due eastward to its point of intersection with Branders Bridge Road; thence extending southeastward along the center line of Branders Bridge Road to its point of intersection with Happy Hill Road; thence extending eastward along the center line of Happy Hill Road to its point of intersection with Baldwin Road; thence extending eastward along the center line of Baldwin Road to it point of intersection with the western boundary line of Parcel 9, Tax Map 133-5; thence extending around and including said Parcel 9 1205,11442.1 - 2 - 069 . . to its point of intersection with the western boundary of the Atlantic Coast Line Railroad right-of-way continuing to its point of intersection with the easternmost corner of Lot 6, Section 5, Mistwood Forest Subdivision, Tax Map 133-10; thence extending northeastward across said railroad right-of-way, continuing northeastward along the southeastern boundary of Parcel 4, Tax Map 133-10 to its point of intersection with Lot 5, Block B, Mid-City Farms Subdivision, Tax Map 133-11; thence extending southeastward along said lot boundary to its southernmost corner; thence extending northeastward along said parcel to its point of intersection with the center line. of Jefferson Davis Highway; thence extending northward along the center line of Jefferson Davis Highway to its point of intersection with Old Bermuda Hundred Road; thence extending eastward along the center line of Old Bermuda Hundred Road to its point of intersection with U.S. Interstate 95; thence extending southward along the center line of U.S. Interstate 95 to its point of intersection with the boundary line of the City of Colonial Heights; thence extending along the boundary line between Chesterfield County and the City of Colonial Heights as it meanders westward and southward to its point of intersection with Old Town Creek; thence extending southwestward along the center of Old Town Creek as it meanders to its point of intersection with the southwestern property line of Lot 34, William E. Gill Estates Subdivision, Tax Map 181-11; thence extending southeastward along the western boundary of the William E. Gill Subdivision as shown in Plat Book 4, pages 86 and 87, to its point of intersection with River Road; thence extending eastward along the center line of River Road to its point of intersection with the Virginia Power Company right-of-way; thence extending southward along the Virginia Power Company right-of-way to its point of intersection with the boundary between Chesterfield County and the City of Petersburg; thence extending westward along the boundary between Chesterfield County and the City of Petersburg to its point of intersection with the boundary between Chesterfield County and Dinwiddie County; thence extending westward along the boundary between Chesterfield County and Dinwiddie County as it meanders to its point of intersection with the boundary between Chesterfield County and Amelia County; thence extending northwestward along the boundary between Chesterfield County and Amelia County as it meanders to its intersection with the boundary between Chesterfield County and Powhatan County; thence extending northeastward along the boundary between Chesterfield County and Powhatan County to its point of intersection with the center line of Genito Road, the point of beginning. (All parcel boundaries described herein are those appearing on the county tax assessor's maps as of May 11, 1992.) W~ Payment sufficient to cover the cost of water line installation shall be made to the county prior to the issuance of any building permits in any subdivision proposed within two (2) miles of an existing water line, or within two (2) miles of a subdivision that will use public water, when lots in the proposed subdivision have an area greater than one (1) acre but less than five (5) acres, The payment made under this subsection shall be used solely for the installation of water lines in the proposed subdivision. 1205,11442.1 - 3 - 070 . , . . Will Except where connection to the County water supply system is otherwise required by law, inc!uding the requirements .of subsection c above, individual wells may be used to provide water for domestic consumption under any of the following circumstances: (1) No lot which is proposed to be served by a well shall have an area of less than one (1) acre, (2) In a subdivision where lots are proposed to be served by individual wells, all lots shall have an area greater than one (1) acre. (3) Where lots are proposed to be served by individual wells, a hydrologic study shall be conducted which provides a scientific determination that there is an adequate quality. and quantity of potable water in the underlying aquifer under both "normal" and "drought" conditions for the acre under consideration, (4) Prior to issuance of a building permit, a well shall be installed, tested and approved on each lot.. Wig} Any subdivision granted tentative approval prior to January 27, 1988, shall be exempt from the requirements of subsections (e1, (d)~, and Will(l), (2) and (3) of this section unless tentative approval is not renewed and expires, 1205,11442.1 - 4 - 071. 'l.A, "3, d. Meeting Date: September 27, 1995 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of....!... Item Number: 8.B.l3.d. Subject: Refer the attached ordinance concerning manufactured homes in agricultural districts to the Planning Commission. County Administrator's Comments: ~~ County Administrator: ~ r- ~ BoardAction Requested: ,', Refer the attached ordinance to the Planning Commission for its review and recommendation. Summary ofInformation: The 1995 General Assembly passed legislation that requires local governments to eliminate the minimum width requirement for manufactured homes which may be placed,as a permitted use, in agricultural districts. The proposed amendment eliminates the minimum width requirement and maintains the existing requirements that manufactured homes be placed on a permanent foundation and be restricted to one unit per individual lot. The proposed amendment adds a minimum street frontage requirement and setback and lot width requirements. The addition of a minimum street frontage requirement and setback and lot width requirements assure that manufactured homes are subject to the same development standards applicable to site-built single family dwellings. Currently, there are 162 manufactured homes located in agricultural districts which do not or would not comply with the new restrictions. Therefore, the existing provisions for special exceptions will remain in the Code, so that these manufactured home owners may continue to receive special exceptions for seven (7) year periods. Staff recommends that you refer the attached ordinance to the Planning Commission for a public he~'ng and request th at they return a recommendation back to the Board, II j ( . County Attorney Preparer: ~ . OJ _, V~~ TItle: Steven L. Micas D 1205,11438(10080.4) I # , 072 I Attachments: . Yes No . . @ -""....".,...- , . . , \.J' AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 21.1-125 AND 21.1-128 CHAPTER 21.1, ARTICLE III, DIVISION 15.1, RELATING TO AGRICULTURAL ZONING DISTRICTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 21.1 of the Code of the County of Chesterfield, 1978, as amended, is amended and re-enacted as follows: DIVISION 15. A AGRICULTURAL DISTRICT Sec. 21.1-125. Uses permitted with certain restrictions. The following uses shall be permitted in the A District subject to compliance with the following conditions and other applicable standards of this chapter: . (a) (3) acres. exception. Stock or dairy farms provided that the lot or parcel has not less than three If this restriction cannot be met, these uses may be allowed by special (b) Manufactured homes, provided that individual homes shall be: (1) NiReteeR (19) feet or more ill. width; and p Placed on a permanent foundation; ill Subiect to the street frontage provisions of sections 18.1-2 and 21.1- 230: and ~ill Placed on a permanent foundation. Placed Subject to one (1) orinciole detached residential structure on an individual lot or Darcel: ill Subject to required conditions contained in the provisions of Section 21.1-129, If these restrictions cannot be met, this use may be allowed by special exception, subject to the provisions of sections 21.1-14(e) and 21.1-128(b), 000 1205:10080.4 - 1 - 073 . .r . . i' '. ,,/ S,ec. 21.1-128. Special exceptions. The following uses may be allowed by special exception, subject to the provisions of section 21.1-14: -l (a) Same as specified for R-88 District. (b) Individual manufactured or mobile homes, other than those permitted pursuant to section 21.1-125(b), for a period not to exceed seven (7) years. At the expiration of the seven-year period, application may be made for renewal of the special exception. (c) Stock or dairy farms when the lot or parcel has less than three (3) acres. 1205:10080.4 - 2 - 074 Meeting Date: September 27, 1995 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page L of..L Item Number: ./4. Subject: Donation to the Amateur Athletic Union ("AAU") Girls Fall Basketball League. County Administrator's Comments: County Administrator: /(jI( BoardAction Requested: Appropriate $587,25 from the Midlothian Three Cent Road Funds Summary ofInformation: Mr. Barber has requested that the Board appropriate $587.25 from the Midlothian Three Cent Road Funds to the AAU Girls Fall Basketball League to pay the cost of building rental fees for use of the James River High School gymnasium. Section 15,1-25, Code of Virginia, 1950, as amended, permits donations to nonprofit recreational organizations for operating expenses. Preparer: ~, tlk~ Steven L. Micas Title: County Attorney 0800,11588,1 1# Attachments: . DYes . No @ _O^~_ I" CHESTERFIELD COUNT BOARD OF SUPERVISORS AGENDA Page ...L of2 Meeting Date: September 27, 1995 Item Number: <6. Subject: Authorize the County Administrator to Renew Health Care Contracts for the County's 1996 Health Care Program with Southern Health Services, CIGNA, Delta Dental and Prudential. County Administrator's Comments: . .fi<. ~ ~ (,41/)_ ~ ;n4 P?li' ~" ~~J. R~..1~~. tMl J.. <P)l. A/~) J.:v. ~. c##( County Administrator: BoardAction Requested: Summary ofInformation: Two years ago the County and Schools received proposals from health care providers to provide health care services to employees over a three-year period. The County and School staff recently completed the negotiation process for the 1996 Employee Health Care Program, In order to provide employees with quality health care options within budgetary targets, we recommend that the County renew its contracts with our current health care providers: Southern Health Services, CIGNA, PruCare and Delta Dental. A request for proposal (RFP) will be circulated in the Spring of 1996 for a new three-year contract to begin January 1, 1997. Under the proposed 1996 program, employees will be able to choose from four different health plans and two dental plans. CIGNA lowered their rates for all tiers by 5%. PruCare offered the same rates in 1996 as 1995, except for the employee only tier which it lowered by 8.7%. Southern Health offered the same rates in 1996 as 1995 for its Select plan, but increased their Premier rates slightly. A two-year rate guarantee for dental care expires December 31, 1995, so Delta Dental will increase their premiums by 10%. The only significant increase in premiums for 1996 will be for prescription services, a 37% increase by RxPrime that will impact all CIGNA and Southern Health members. Preparer: Title: Director, Department of HlIm~n Rpc;:.nnTr:p M~n~gP.mP.nt Attachments: . Yes D No 1# i) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page _ oL Summary of Information: (Continued) The joint Board of Supervisors and School Board Benefits Committee met on Monday, September 25, 1995, to review the 1996 Health Care Program and recommends approval of this agenda item by the full Board, 1# - . . .- -OCO-.r;f VCOCO CO COO COCON ~u)O-.r;f coo..... co 0 CO NON c.. . . . aiuiC"'i ""':uiN ..olrio q....."'N N~~ "'~N "'~v .....~CO <( :i: c ~COCOO COCON NCOCO COCON ~ U)OOO 1.l:!C!U') '" ON "'0'" <C lri u:i . ~'" ' "";Lritri C"iulai m..........O N~CO '" ~ ~ v~N oj CO .. " ~ U .. NON NON 000 vNN .!: g:,,",:-..r:f'-.. COO CO ~ o~ CO Ol Ol ~ >.....M,....: crilri""': dl.riari mojo) ..... 0<0 v..... ..... co ~ COCOOl ....."'''' .., ~ ~ N~ ~ "'~~ VNN .. ~I 'I;; " W)C\lON NON 000 v.......... E cnO"'lt(O ~O~ vOv "'.......... ;: iii >M M . Olllu) -ilrioj LllNN a.. 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CHESTERFIELD COUN..e BOARD OF SUPERVISORS AGENDA 1 2 Page _of_ Meeting Date: September 27. 1995 Item Number: l?B,11I Subj ect: Resolution Naming the Midlothian Library Building for Joan C, Girone County Administrator's Comments: ~~ County Administrator: ~ r./IIV BoardAction Requested: Approval of resolution naming the Midlothian Library Building for Joan C. Girone. Summary of Information : WHEREAS, Joan C. Girone has been a dedicated supporter and advocate for excellence in public library service to the citizens of Chesterfield County for over twenty years; and WHEREAS, Mrs. Girone was a founder of the Friends of the Chesterfield County Public Library; and WHEREAS, Mrs. Girone represented the Midlothian district as a member of the Chesterfield County Board of Supervisors 1976-1987, serving as Vice-Chairman 1976-1980; and WHEREAS, Mrs. Girone represented Chesterfield CountY on the Metropolitan Economic Development Council, Capital Agency on Aging, Virginia Municipal League, and the Virginia Association of Counties; and p"p"ut2~7fr/k . Robe t L. Masden Title: Deputy County Administrator Attachments: DYes . No I # I I"~- [~...,. ~ di1' ., CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page -1. ot:.1.... Summary of Information: (Continued) WHEREAS, Mrs. Girone's concern for people led her to selVe on the Social Services Board, the Chesterfield Transportation Safety Commission and the Cooperative Extension Service AdvisOlY Board. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors approves designating the Midlothian Branch LibflU)' Building the Joan C. Girone Building, AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to Mrs. Girone at the dedication ceremony and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. 1# < ;-a'v~<., u CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: September 27,1995 Item Number: 8 .B.l7. Subiect: Track Replacement at Matoaca Middle School County Administrator's Comments: County Administrator: ~ Board Action Requested: Approve the transfer of $3,000 in Matoaca Three Cent Road Funds to the Parks and Recreation Department to help cover departmental costs relating to the track replacement at Matoaca Middle School. Summary of Information: Parks and Recreation has agreed to assist the Matoaca Middle School with replacement of the track at the school. Parks and Recreation will need additional funding to provide this assistance, Dr, Nicholas has requested that $3,000 be transferred from the Matoaca Three Cent Road account to assist with this expense, Funding is available in the Matoaca Three Cent Road Account for transfer, Use of $3,000 to transfer to the Parks and Recreation department to help offset the costs associated with replacement of the track will leave an available balance of approximately $30,248, Preparer: Q/,..,..,/A, (l '7 ./~/>;0/1/ Title: Director, Budaet and Manaaement ~SJ,L~ Attachments: DYes II No # > '.", ID .//. CHESTERFIELD COUNT BOARD OF SUPERVISORS AGENDA Page .1 of ~ Meeting Date: September 27. 1995 Item Number: 10.A. Report On: Developer Water and Sewer Contracts Backl:round: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between the County and the Developer where there are no County funds involyed. The report is submitted to the Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: Developer: Contractor: ' Contract Amount: District: 93-0195 DSC Logistics New Storage Facility DSCL, Inc. General - James N. Gray Construction Co., Inc. Water Sub-Contractor - VFP Fire Systems Sewer Sub-Contractor - Castle Equipment Corp. Water Improvements - Wastewater Improvements - $60,000,00 $118,427.2'9 Bermuda Prepared By: County Administratort ." ... Attachments: . Yes ~tM1. DNo 1# 075 \. '. ~ .'. Agenda Item September 27, 1995 Page 2 2. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 4. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: . . .93-0204 Greyfield Place, Section 4 at Stoney Glen G.B.S. Holding, Ltd. Coastline Contractors, Inc. Water Improvements - Wastewater Improvements - $20,990.00 $69,245.00 Bermuda 94-0074 Ironbridge Baptist Church Addition Ironbridge Baptist Church Trustees Viking Construction Company Water Improvements - $10,663.91 Matoaca 95-0130 Water Tower Shopping Center - Ironbridge Road Water Tower Associates Bookman Construction Company Sewer Improvements - No costs recorded. All work under this contract is private. Matoaca , ''l. 070 .. : ~ /D,/3 Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ~ofJ:.... ~~ENDA September 27, 1 9 Item Number: lO.B. Subject: Status of General Fund Balance, Reserve for Future Capital Projects, District Road and Street Light Funds, Lease Purchases; and School Board Agenda County Administrator's Comments: County Administrator: ~ BoardAction Requested: Summary ofInformation: Preparer: ~ Title: county Administrator Attachments: DYes D No 1# 077 Lane B. Ramsey @ -"""'"""'*'- BOAR[) MEETING [)ATE 07/01195 09/13/95 . CHESTERFIEL[) COUNTY GENERAL FUND BALANCE September 19,1995 [)ESCRIPTION FY96 Budgeted Beginning Fund Balance" Continue operation of Winterpock [)umpster sites ou weekends thru 06/30/96 " Pending outcome of audit. . AMOUNT (71,000) BALANCE $22,327,600 $22,256,600 078 . . CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS TRADITIONALLY FUNDED BY DEBT September 19, 1995 Boal'd Meeting Date Description Amonnt Balance FY89 Excess revenue $2,119,900 $2,1l9,900 FY90 Budgeted addition $1,881,500 $4,001,400 Designation from June 30, 1989 $1,500,000 $5,501,400 Fund Balauce 11/22/89 Purchase ofland-Coghill Road ($630,000) $4,871,400 12/13/89 PIII'chllse buildiug lIt 6701 West ($400,000) $4,471,400 Krause Road 06/30/90 Budgeted addition of excess $2,100,000 $6,571,400 revenue 06/13/90 Purchase medical building for ($735,000) $5,836,400 future lihnll)' site 06/27/90 Funds to purchase land for park ($600,000) $5,236,400 on Lake Chesdin 06/27/90 Budgeted but not appropriated funds ($2,000,000) $3,236,400 to purchase land for school aud park sites FOR FISCAL YEAR '91 BEGINNING ,JIlLY 1. 1990 12/12!90 Fill dirt for cover repair at Fort ($180,000) $3,056,400 [)arling Landfill 06/30/91 Budgeted addition frol11 FY91 $4,000,000 $7,056,400 revenues 079 rfcip,wk4 03/13/91. . Designated but not appropriated funds to cover construction contract for MH/MR/SA building if bonds are not sold in fall, 1991 . ($1,806,800) $5,249,600 FOR FISCAL YEAR '92 BEGINNING .\lJLY I. 1991 07/01191 Regional .Iail Authority as ($1,000,000) $4,249,600 approved in the FY92 Adopted Budget (which will be reimbursed) 08/28/91 Provide fundiug for improvements ($315,000) $3,934,600 at Northern Area Landfill to llllow reallocation of Genel'lll Fund dolhlrs to recycling programs 08/28/91 Additional funding for Bon Air ($275,500) $3,659, I 00 Libral)' expansion 08/28/91 Add back MH/MR building funds $1,806,800 $5,465,900 which were previously deducted for nlllstruction 11/27/91 Appropriated funds for T. V. ($115,000) $5,350,900 a....aignment equipmeut but holding in reserve account until prices and all costs are confirmed 03/27/92 Add back funds previously deducted $2,000,000 $7,350,900 to purchase land for school and park sites 03/27/92 Funds designated for interest ($1,400,000) $5,950,900 cost in FY94 due to accelerated 1988 School hond issue 04/08/92 Designated funds for Center- ($2,314,800) $3,636,100 12114/94 l'ointe Fire Station construction in FY95 080 rfcip.wk4 . . FOR FISCAL YEAR '93 BEGINNING ,IIJLY I. 1992 04/08/92 FY93 budget addition $2,600,000 $6,236,100 04/08/92 FY93 Capital Projects (revenue ($1,000,000) $5,236,100 sharing roads $500,000; indus- trial access $300,000; drainage $200,000) 04/08/92 Fnuds to couver.t Meadowdale ($1,386,500) $3,849,600 Boulevard buildiug into Hopkins Road Library 04/08/92 Funds to construct ligbts along. ($500,000) $3,349,600 porlions of .Iefferson Davis Hwy 05/13/92 Funding for emergency access for ($80,000) $3,269,600 Millside subdivision contingent upon necessary right-of-way acquisitioll 07/22/92 Funding for design phase of .Iail ($500,000) $2,769,600 Annex 07/22/92 Funds to purchase Castlewood ($315,000) $2,454,600 08/31/92 Budget Change Request to fund ($14,000) $2,440,600 weIland stndy of property on Cogbill Road 09/09/92 Supplement to finish improvements ($13,400) $2,427,200 to intersection of River and Walkes Quarter roads 09/09/92 Funds for Charter Colony Parkway ($140,000) $2,287,200 09/09/92 Sidewalk at Enon Library ($20,000) $2,267,200 11/12/92 Oesign:tted and appropri:tted, if ($326,000) $1,941,200 needed, funds to cover shortfall in construction of Public Safety Training Huilding 11/24/92 Increase frolll FY92 Results of $661,550 $2,602,750 Operations rfcip,wk4 081. . . 12/09/92 Unappropriated funding for TV arraignment $115,000 $2,717,750 12/09/92 Appropriated $1,941,200 balance ($2,717,750) $0 plus $661,550 addition from FY92 ending fund balance and use of funds previonsly appropriated for TV arraignment $115,000 for .rail Annex 12/09/92 Unappl'Opriated funds from 11/12/92 $139,980 $139,980 appropriation for construction of Public Safety Training Building 12/09/92 Appl'Opriated to covel' shortfall ($139,980) $0 in construction of .rail Annex 06/30/93 Enon Library Sidewlllk- $13,401 $13,401 projcct complete 06/30/93 Funds which were not needed for the $186,020 $199,421 I'nblic Safety Traiuing Building. Interest on the bonds was suflicienl 10 cover this appro- priation. FOR FISCAL YEAR '94 HEGINNING ,JULY I. 1993 05/12/93 Approprialed FY94 fnnds for Cedar ($35,000) $164,421 Springs Rural Road addition (FY94 Sccondal)' Road Improvement) 07/01/93 FV94 BlIllgeh.d Addition $3,500,000 $3,664,421 07/01/93 FV94 Capital Projccts ($2,793,000) $871,421 07128/93 Appl'Opriatcd funds to covcr cntire ($80,700) $790,721 enst of Kcithwood/llylton Park Drainage pro,ject. 08/25/93 Supplemcntal rcvcnne sha,"ing match ($200,000) $590,721 for FY93 to fnnd Lcdo ROllll 082 rfcip.wk4 . . 09/08/93- Supplemental appropriation for ($91,000) $499,721 Charter Colony Parkway 10/13/93 Transfer for Northern Area ($370,000) $129,721 Landfill 11123/93 Transfer from fund balance $2,800,000 $2,929,721 as per Section 18 of the FY94 Appropriations Resolution 11/23/93 Transfer for Phase 1 development ($660,000) $2,269,721 of the Warbro Road Athletic Complex 12/15/93 Designation for John Tyler ($2,269,721 ) $0 commitment pending decision on Bond Referendum date. 04127/94 Reduce designation for John $49,400 $49,400 Tyler" Community College by $49,4()() to $2,220,321 04/27/94 Designate funds in order to ($49,400) $0 hegin advance work needed to con- struct the Christmas Mother and County Warehouse (These funds will he retumed after July 1) 05125/94 Reduce designation for John $500,000 $500,000 Tyler' Community College by $5()(l,000 to $1,720,321 OS/25/94 Transfer funds to begin repairs ($500,000) $0 on the Ettrick/Matoaca 'HId LaPr-ade bnlnch libnll"ies 06/08/94 Release funds designated for $1,720,321 $1,720,321 ,John Tyler Community College 06/08/94 Health Center Commission for ($1,000,000) $720,321 06/14/95 new nursing home facility 06122/94 TnHlsfer to Midlothian Branch Lihnrry to fully fund pmject ($490,100) $230,221 083 rfcipwk4 . . FOR FISCAL YEAR '95 BEGINNING ,JULY 1. 1994 07/01/94 FY95 Budgeted Additiou $4,850,000 $5,080,221 07/01/94 FY95 Capital Projects ($3,675,000) $1,405,221 07101/94 Return funds advanced $49,400 $1,454,621 to begin construction on Cbristmas Motber Warehonse. 07/27/94 Transfer to Clover Hill Sports ($200,000) $1,254,621 Complex 09/20/94 Return unused funds from $12,361 $1,266,982 Melldowdale Library Project 09/28/94 Transfer foo' LaP,'ade, Ettrick- ($160,000) $1,106,982 Matoaca Branch Libraries Renovation 11/22/94 Tnlllsfer from Fund Balance as $3,100,000 $4,206,982 per Section 18 of the FY95 Appropriations Resolutiou 02/22/95 Transfer 10 purchase laud aud ($152,000) $4,054,982 aud building within the county complex 03/22/95 Transfer fo,' preparation of ($300,000) $3,754,982 construction plans to rebnild Woolridge Road 04/12/95 Tbird ballfield at Warbro Complex ($150,000) $3,604,982 04/12/95 Ilealtb Center Commission for 06/14/95 new nursing bome facility (1,500,000) $2,104,982 06/30/95 Return of funds from capital 3,631 $2,108,612 projects which are finished FOR FISCAL YEAR '96 HEGINNING ,'ULY I. 1995 04/12/95 Additional Transfer to Schools (1,205,600) $903,012 04/12/95 For Use by County (475,700) $427,312 rfcip.wk4 084 . . 04;'12/95 Addition to Fnnd Balance (230,000) $197,312 04/12/95 FY96 Budgeted Addition 6,400,000 $6,597 ,312 04/[2/95 FY96 Capital Projects (5,494,700) $ [, [02,612 04/12/95 County uses for capital purchases (400,000) $702,612 05/ [0/95 Return of unnsed fnnds from Fair 10,425 $713,037 Exhibition Warehonse (project complete) 07/0[/95 Snpplemental revenue sharing (50,000) $663,037 mlllch for road projects np to a maximum of $50,000 07/26/95 Right-of-way acquisition for (200,000) $463,037 Coalbol'll/Otterdale connector road (coutingent on Vulcan commitment) 07/26/95 Fi,"e supp,'ession system for (25,000) $438,037 Eppington 09/08/95 Closure of Ramblewood/Enon 39,66[ $477,697 Drainage project; "eturn of excess $ to funding sOlll'ce 09/[3/95 Uenricns Visitor's Center, Phase [ ([ 00,000) $377,697 085 rfcipwk4 . .. 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() -( Vl 0 - '" - <J III W M M ~ ~ ~ ~ '" 0 ~ ~ X M .. '" z '"' 0 <J W " .. on '" ~ '" '5 - 0 ;--. -i vi M ,.: 0 '" Ql 0:: .~ M .. '" ::l ::E .c: - u '" " 6 - J: u .... Ql - 0 .c: Ql I- - Ql - III E It) ::: C> 0 0 - U M .?- - ~ Ql ::l CO ... '" "tl 0 0 t: '" e: ~ ... J: .!!! Ole: '" 3: - '" .SO Q. U "tl <J .c: ", <f> ::l .... '" - - 'tJ ID .;: E Ql 0 e: '" - > ~ 0 Ql ~ III .... 0 - '0 ::l Ql - Ql '" ... 0 a. 0 v; 0 lD U Cl ::E ::E u . Z <J 086 . . Prepared by Accounting Department August 31,1995 SCHEDULE OF CAPITALIZED LEASE PURCHASES .. Outstanding Date Original Date Balance Ikgan D=riptian Amount J. Ends 08/1 1/95 APPROVED AND EXECUTED 12/88 Airport State Police Hangar Additions 128,800 73,190 County Warehouse 111 200 12100 188,201 Total 460,000 261,393 03/89 Geographic Information System ("GIS") - Automated Mapping System 3,095,000 3/98 1,320,000 10/92 School Copier 22,797 9/97 10,290 10/92 School Copier 23,322 10/97 11,833 10/92 School Copier 18,750 10/97 9,585 09/93 School Copier 36,605 8/98 24,792 12/93 Real Property Leasel Purchase 17,5]0000 12/01 14575000 TOTAL APPROVED $7.1166474 $16212891 AND EXECUTED PENDING APPROVAL ANDIOR EXECUTION None 087 . . . CHESTERFIELD COUNTY PUBLIC SCHOOLS CHESTERFIELD, VIRGINIA September 26, 1995 School Administration Building . The Public Meeting Room 990 I Lori Road Chesterfield, Virginia 23832 .j.' SCHOOL BOARD MEMBERS Marshall W. Trammell, Jr.- Chairman, Bermuda Harry A. Johnson, Ed.D.- Vice-Chairman, Matoaca Elizabeth B. Davis, Dale Dianne E. Pettitt, Clover Hill James R. Schroeder, D.D.S., Midlothian Thomas R. Fulghum, Superintendent AGENDA 5:00 P.M. DINNER FOR SCHOOL BOARD AND STAFF 5:30 P.M. EXECUTIVE SESSION SCHOOL ADMINISTRATION BUILDING SUPERINTENDENT'S CONFERENCE ROOM 7:30 P.M. ". PUBLIC HEARING ON BUDGET REGULAR SCHOOL BOARD MEETING THE PUBLIC MEETING ROOM A. Call to Order, Roll Call, Flag Salute - Mr. Trammell, presiding B. Acceptance of Minutes September 12, 1995 (Regular Meeting) C. Agenda Approval D. Awards and Recognitions #13 Recognition of Donation from HCA Columbia #14 Resolution to Honor J. P. "Polly" Spinner E. Superintendent's Report 5:00 p.m. 7:30 p.m. '-.... '" 088 . . #5 Capital Projects Status Report #16 Superintendent's Response to W. Terry Doughtery F. Action Items 1. Consent Agenda Human Resources #12 Recommended Personnel Action for 1995-96 Operations and Finance #15 1996 Health Dental, Prescription Drug Contract Renewals (to be delivered) G. Non-Agenda Items H. Discussion Agenda. (No public testimony will be accepted on discussion agenda items.) 1. Announcements, Communications, School Board Comments J. Executive Session (personnel, legal, land/property acquisition, discipline) K. Adjournment General Information The Chesterfield County School Board will meet as follows for the 1995-1996 school year: July 11, 1995; August 8, 1995; September 12 and 26, 1995; October 10 and 24, 1995; November 14, 1995; December 12, 1995; January 9 and 23, 1996; February 13 and 27, 1996; March 12 and 26, 1996; April 18, 1996; May 14 and 28, 1996; and June 11 and 25, 1996. The executive sessions/work sessions will begin at 5:00 p.m. and will be held at the School Administration Building, 9900 Krause Road, Chesterfield, Virginia. The regular meetings will begin at 7:30 p.m. and will be held at the Public Meeting Room, 9901, Lori Road, Chesterfield, Virginia. If the place or time is changed, the public will be notified. Following is the procedure by which the public may speak before the School Board at any of the above meetings: 1. Persons wishing to be heard on action items must notify the Superintendent's office by 2:00 p.m. on the day of the meeting. 2. Persons who have requested to offer public testimony will be heard when each item is considered. 3. Persons to be heard on non-agenda items will be heard during the specified section of the meeting. 089 2 . . 4. It is requested that an individual conduct his/her presentation in three minutes; representatives of a group may speak for five minutes. 5. Public delegations. Public delegations or their representatives are required to submit in writing their request for hearing and their proposals to the Superintendent at least five days prior to the meeting at which they wish to be heard. 3 Oso '-. t:~!lI;!"-~ Meeting Date: Subject: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA September 27, 1995 10, t. 1 1 Page _of_ Item Number: lO.C. Roads Accepted into the State Secondary System County Administrator's Comments: R~UtJ County Administrator: II~ ~ BoardAction Requested: Summary ofInformation: Preparer: ~ B. Ramsey Title: County Administrator Lane Attachments: DYes D No 1# 091. @ -"""-- 1. .t;. ... . \!l - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: SeDtember 27. 1995 Item Number: Subject: EXECUTIVE SESSION County Administrator's Comments: ~~ County Administrator: /'UJJ. tv L/it BoardAction Requested: Summary ofInformation: /I,ll Page 2-of~ 1l.A. Executive session, pursuant to ~ 2.1-344(A)(7), Code of Virginia. 1950, as amended, for consultation with legal counsel regarding Holcombe v. Hollingshead. Preparer: ~. ~ Steven L. Micas Title: County Attorney 0800:11286.1 Attachments: . Yes .'No 1# 095 I @ _on__ 1 '-lI ... I . . MOTION: DATE: SECOND: RE: CERTIFICATION OF EXECUTIVE SESSION HELD IN CONFORMANCE HITH LAW WHEREAS, the Board of Supervisors has this day adjourned into Executive Session in accordance with a formal vote of the Board, and .in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989, provides for certification that such Executive Session was conducted in conformity with law. NOW, THEREFORE, BE IT RESOLVED that the. Board of County Supervisors does hereby certify that to the best of each member's knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in the Executive Session to which this certification' applies, and ii) only such public husiness matters as were identified in the Motion by which the Executive Session was convened were heard, discus sed or considered by the Board. No member dissents from this certifi- cation. Vote: (by roll call) The Board being polled, the vote was as follows: AYES: NAYS: ABSENT DURING VOTE: ABSENT DURING MEETING: **CERTIFIED** CLERK TO TilE BOARD 096 :J". CHESTERFIELD COUNT BOARD OF SUPERVISORS Page LofL AGENDA September 27, 1995 Item Number: n. c. Meeting Date: Subject: EXECUTIVE SESSION County Administrator's Comments: County Administrator: J(II( BoardAction Requested: Summary ofInformation: Executive session, pursuant to ~ 2.1-344A.5., Code of Virginia, 1950, as amended, for the discussion of the location of a prospective business in the County in the Bermuda Magisterial District where no previous announcement has been made of the business' interest. Preparer: ~,~,~ Title: ~ounty Attorney 0800:11586.1 1# I Steven L. Micas Attachments: 0 Yes . No @ ---- I ~ v CHESTERFIELD COUNTY BOARD OF SUPERVISORS . Page 10f3 AGENDA Meeting Date: - September 27, 1995 Item Number: Subject: River's Bend Business Center Request for Industrial Access Funding County Administrator's Comments: County Administrator: ~ Board Action Requested: The Board is requested to adopt the attached resolution asking the Virginia Department of Transportation (VDOT) to approve industrial access funds for the construction of a new access road off of Kingston Avenue to serve the River's Bend Business Center. Summary of information: BACKGROUND: Liberty Property Development Corporation ("Liberty") has advised the County of its intention to construct a new industrial park at 1-295 and Route 10 (see Attachment 'A'). Liberty has asked the County to seek VDOT industrial access funds so that an access road can be constructed to the park. Under the VDOT Industrial Access program, the County can receive up to $300,000 in unmatched VDOT funds (10% of the qualifying capital investment up to $3,000,000) for the construction of industrial access roads. The County may request up to $150,000 in supplemental funds (5% of the capital investment above $3,000,000) provided the funds are matched (Continued on next page) Preparer: ill/V / ~ J. McCracken Title: Director of Transportation Attachments: _Yes DNO I' . . 8'S i . . I .!~~'" CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of3 Summary ofInformation: (Continued) on a dollar-for-dollar basis from other than VDOT funds. Before VDOT will authorize the industrial access funds, the qualifying capital investment must be under construction or the County must provide VDOT a surety bond guaranteeing that the investment will occur within three years of the Commonwealth Transportation Board's allocation of the industrial access funds. VDOT funds can only be used for engineering and access road construction. Right-of-way acquisition and utility adjustment must be financed from other than industrial access funds. The County usually requests industrial park developers/companies to prepare construction plans and environmental studies, donate right-of-way, and provide surety bonds for new industrial access roads. The County usually pays the cost for utility adjustments and provides the matching funds. Either VDOT or the County will construct the road depending on the specifics of each request. The preliminary cost estimate for constructing the Liberty access road is $600,000. Liberty has indicated it expects to develop sufficient qualifying capital investment within three years to justify the maximum VDOT industrial access fund allocation. Liberty has asked that the County share equally with it the $450,000 surety obligation guaranteeing the capital investment will be made within VDOT's three year time limit. Liberty has also agreed to share, equally with the County, the required $150,000 local match. Liberty has agreed to prepare the road construction plans, dedicate the right-of-way necessary for the access road, and be responsible for the wetland mitigation for the project. Adjustments to existing utilities are not anticipated. (Continued on next page) . . I) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of3 Summary of Information: (Continued) RECOMMENDATION: Staff recommends that the Board take the following actions: 1. Adopt the attached resolution requestingVDOT to approve industrial access funds for the River's Bend Business Center. The resolution also guarantees VDOT that the County will provide the necessary right-of- way, utility adjustments, and surety for the project. 2. Transfer $75,000 from the County's Industrial Access Road Account for the project for matching funds. 3. Transfer $225,000 from the County's Industrial Access Road Account for the County's share of the capital investment surety. 4. Set October 11, 1995, as a public hearing date to consider the appropriation of $450,000 in anticipated VDOT reimbursements and $75,000 in anticipated developer reimbursements for the construction of the access road. 5. Authorize the County Administrator to enter into the necessary County/VDOT/Developer construction agreements/contracts, permits, and surety agreements, acceptable to the County Attorney, in order to have the access road constructed. 6. Authorize staff to advertise a road construction contract for the - access road. District: Bermuda . . CHESTERFIELD COUNTY: At a regular meeting of the Board of Supervisors, held at the Courthouse on September 27, 1995, at 3:00 p;m. WHEREAS, Liberty Property Development Corporation ("Liberty") plans to construct a new industrial park near 1-295 and Route 10; and WHEREAS, Liberty intends to construct an initial 150,000 square foot building with a capital investment of $5.4M for qualifying manufacturing/processing users; and WHEREAS, the property on which the initial building will be located has no access to a public street or highway and requires the' construction of a new road connecting to Kingston Avenue (Route 2434); and WHEREAS, the construction of the initial building and subsequent qualifying building is expected to occur within three (3) years of the Commonwealth Transportation Board's allocation of funds for the construction of an access road to the property; and WHEREAS, Chesterfield County hereby guarantees that the necessary right-of-way and utility adjustments for the new access road will be provided at no cost to the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby requests the Commonwealth Transportation Board to provide industrial access funding to construct an adequate road to the industrial park. BE IT FURTHER RESOLVED, that the Chesterfield Board of Supervisors hereby agrees to provide a surety acceptable to VDOT, to guarantee sufficient qualifying capital investment will occur within three years of the Commonwealth Transportation Board's allocation of industrial access funds for the access road. . BE IT FURTHER RESOLVED, that the of Supervisors hereby agrees that the will be added to and become a part of Highways. Vote: Certified by: . Chesterfield County Board new roadway so constructed the Secondary System of Faith Davis, Clerk to the Board of Supervisors . \ ~ I; . . N ~",,'I'I.t' I : ! ! : ."''''~'' i "''; .., .., till ,,1'" ", ...,'11 ,tltl ,1.1 ..,.,.. I .- ....' I ATTACHMENT A . . RIVER'S BEND BUSINESS CENTER BUDGET ACCESS ROAD ESTIMATED COST Preliminary Engineering Environmental/cultural Recourse Studies Right-of-way Utility Adjustments Access Road Construction Construction Contingency Construction Engineering Mitigation $0* 0* 0* 0* 475,000 100,000 25,000 0* $600,000 1 * Developer Responsibility CAPITAL INVESTMENT SURETY Developer County (IAF) $225,000 $225,000 $450,000 REVENUE ACCESS ROAD VDOT Unmatched VDOT Match County Match (IAF) Liberty Match $300,000 150,000 75,000 75,000 $600,000 16.A. 6) CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Seotember 27. 1995 Item Number: Page ...Lof-L Meeting Date: l5.A. Subject: Resolution Recognizing Presbytery of The James and Mr. David Tyree For Their Donation of Land to Chesterfield County County Administrator's Comments: ~~ CountyAdministrator: ~. ~ .J-/il BoardAction Requested: The Board of Supervisors is requested to officially commend and recognize Presbytery of The James and Mr. David Tyree for their donation of land for the extension of Wentworth Street at Bensley Park. Summary ofInformation: On June 8, 1994, the Board of Supervisors authorized the County Administrator to execute a Deed of Dedication with Presbytery of The James for donation of property. The Deed of Dedication was recorded on June 10, 1994, for this property. Staff recommends that the Board of Supervisors officially commend and recognize Presbytery of The James and Mr. David Tyree for their generous donation. Preparer: ~~_ M1C ae. en Attachments: . Yes D No Title: Director of Parks and Recreation 1# 105 I @ ...._00....,..,..,_ .:", .\ r" \-"\1--" ~, . . . WHEREAS, Presbytery of The James and Mr. David Tyree, have donated. land for the extension of Wentworth Street at Bensley Park; and WHEREAS, Presbytery of The James and Mr. David Tyree, through their donation are helping to significantly provide safer access to Bensley Park and the Bensley Community; and WHEREAS, Presbytery of The James and Mr. David Tyree are helping to significantly advance development of Bensley Park and the Bensley Community. BE IT FURTHER RESOLVED, that the Chesterfield County Board of Supervisors does hereby recognize Presbytery of The James and Mr. David Tyree for their general donation of land to Chesterfield County, thereby ensuring a place for all in the future to enjoy. 1.06 e.,,(~' /5.fj Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA September 27. 1995 Item Number: Page ..2..of~ IS.B. Subject: Resolution for pacy Oletsky for Donation of Land in Bermuda District to Chesterfield County County Administrator's Comments: '.~~ County Administrator: ~ r- ~ BoardAction Requested: Summary ofInformation: Mr. McHale has requested the presentation of a resolution recognizing pacy Oletsky for his contribution to Chesterfield County with the donation of the Falling Creek Ironworks site for a park. P,~."" -!:!,.<J2~ Title: Director of Planning , mY> m ". ""f""" 'v, 107 I Attachments: . Yes D No @ -""-- :~ .!1! i . . . RECOGNIZING PACY OLETSKY FOR HIS OUTSTANDING CONTRIBUTION TO CHESTERFIELD COUNTY IN THE PRESERVATION OF HISTORIC RESOURCES WHEREAS, Mr. Oletsky and the Property Capital Group have agreed to preserve a site of not only focal and regional significance, but national significance in his generous donation of the site of the Falling Creek Ironworks, the first successful, integrated iron production facility in English North America; WHEREAS, Mr. Oletsky is helping to significantly advance historic preservation efforts in Chesterfield County through the donation of this site; WHEREAS, Mr. Oletsky exhibited tremendous diligence and patience throughout a difficult, time consuming process. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of / Supervisors does hereby recognize Pacy Oletsky for his dedication to preserving the rich heritage of Chesterfield County and ensuring a place for all in the future to enjoy. , 1-' 108 , . ,;,t, ~ j c. 3il CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page .1..... of..l:.... Meeting Date: September 27,1995 Item Number: 15. C. Subject: Resolution Honoring J. P. "Polly" Spinner for his commitment and dedication to Thomas Dale High School. County Administrator's Comments: County Administrator: ~~ ~?rv//l.-. II BoardAction Requested: Approve attached resolution SummaryofInformation: The Honorable lL. "Jack" McHale, III, Bermuda District Supervisor has, requested that the Board of Supervisors honor Mr. J.P. "Polly" Spinner for his many years of unselfish dedication and service to the school and coaches at Thomas Dale High School. , j] i1 -~ .~ p",,,,,,, I;r~ M,{& M.D. e 1, . Title: Attachments: . Yes D No Do"" em"" Admmf,m 109 :~ ~ ~, ',~ . . . .,. Resolution Honoring J.P. "Polly" Spinner Whereas, J.P. "Polly" Spinner supported Thomas Dale High School football from 1953 to present. Missing only 2 out of approximately 350 games; and Whereas, Mr. Spinner always supported coaches through wins and losses; and Whereas, Polly was always a positive influence on football players with his weekly practice and game visits; and Whereas, he always displayed a positive, uplifting attitude with many praises; and Whereas, Polly gave unselfishly materials and donations to improve Thomas Dale High School; and Whereas, he worked unselfishly in the community and government in improving Thomas Dale High School's athletic facilities; and Whereas, he hired athletes from Thomas Dale High School to work during summer breaks; and Whereas, he helped former Thomas Dale High School athletes in emergency situations at college; and Whereas, he worked unselfishly in helping graduated athletes obtain positions in the community; and Whereas, he displayed an unselfish love for the sport of football at Thomas Dale High School; and Now, Therefore Be It Resolved, that the Board of Supervisors of Chesterfield County hereby commend and congratulate Mr. Spinner on his unselfish dedication and service to Chesterfield County and school and coaches at Thomas Dale High School; and Be It Further Resolved, that the Board of Supervisors make this a permanent record in its files. 11.0 I:;;' {;.D. I E~~' .1 '\ i,- 'I '~~i ~/. Meeting Date: september 13, 1995 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA 1 1 Page _of_ Item Number: 15. D. Subject: Resolution to recognize the 55th anniversary of the James River Soil and Water Conservation District. County Administrator's Comments: County Administrator: ~ BoardAction Rel1uested: The Board is requested to approve this resolution. SummaryofInformation: The James River Soil and Water Conservation District was one of the earliest forms of regional government having been formed in September 1940. This partnership originally included Chesterfield, Henrico and Prince George counties. Today Chesterfield and Prince George still work together to protect and preserve the soil and water resources of the Commonwealth. This resolution recognizes the 55th anniversary of regional cooperation between the two counties. Preparer: .~~d/f~Rfu( :O~f'M',e.D 4. A/UI,A/A/-9;t~ Y - tr"" Director, Extension Services O/aFcred.. 1# 1.11. I Attachments: . Yes f"."':' o No . . .. ,,1'. .. . Recognizing the 55th Anniversary of the James River Soil & Water Conservation District WHEREAS, the James River Soil Conservation District comprising Chesterfield, Henrico, and Prince George Counties, was established on September 26, 1940, as the 12th district in Virginia, with Alvin Mistr of Henrico, H.L. Gill of Chesterfield, and Gustave T. Swertferger of Prince George elected as the first directors (then called supervisors), and WHEREAS, The enabling legislation changed in 1962 adding responsibilities for "water" conservation, and WHEREAS, Henrico formed their own district in 1975, leaving Chesterfield and Prince George Counties as the boundaries of the James River Soil & Water Conservation District, and WHEREAS, the James River Soil & Water Conservation District directors serve as focal point for coordinating the local conservation efforts of the Natural Resources Conservation Service and the Department of Conservation and Recreation, and WHEREAS, the James River Soil & Water Conservation District is charged with developing agricultural conservation plans under the Chesapeake Bay Preservation Act, NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors recognizes September 26, 1995 as the 55th Anniversary of the James River Soil and Water Conservation District, BE IT FURTHER RESOLVED, that the Board of Supervisors commends the directors for their dedicated volunteer service in protecting and preserving the soil and water resources of Chesterfield County and the Commonwealth of Virginia. ,. 1.1.2 l!i,i. Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA September 27, 1995 Item Number: Page --.L. of ....L. 15.E. Subject: Resolution recognizing the E. 1. Du Pont De Nemours & Company for their contribution to Chesterfield County by naming them the Chesterfield County Large Industry of the Year. County Administrator's Comments: County Administrator: ~~ ~Jzt-Mt- II Board Action Requested: Staff recommends the Board of Supervisors confirm the selection committee's designation of the DuPont as the Large Industry of 1995 and adopt the attached resolution. Summary of Information: Based upon the Board's approved Business Appreciation Award criteria, the Board gives four awards a year, one each to Large, Medium and Small Business, and one to the Developer of the year. The committee submits DuPont for your approval as the recipient of Chesterfield's 1995 Large Business Appreciation Award. Du Pont, as one of the County's top ten taxpayers and employers, has been an outstanding contributor to the County for decades. However, during the past few years DuPont has invested heavily in expansions and process improvements. The completion ofTyve@Line 4, the relocation of the Kevlar~arketing Division and the location of the new Zytef'lproduction facility on the site of the former nylon operation, combine include an investment in Chesterfield County of over $150 million dollars within the last 3 years. DuPont's commitment to the area is substantial in terms of their being one of the County's largest private employers and their continued growth at the location they established in 1929. AG5SI0/jal Pnp.nr. ~~ / G R.cLen ' Title: Director Attachments: . Yes DNo 1# 113 , 1,- ......../.. . . RECOGNIZING DU PONT COMPANY AS THE 1995 LARGE BUSINESS RECIPIENT OF THE "CHESTERFIELD COUNTY BUSINESS APPRECIATION AND RECOGNITION AWARD" WHEREAS, the Chesterfield County Board of Supervisors established a Business Appreciation and Recognition Award to recognize existing businesses within the County that contribute to the County's economy and its citizens; and WHEREAS, the Du Pont company has recently celebrated 65 years in the County; and WHEREAS, the Du Pont Company is the County's largest private employer, providing more than 2,700 jobs to County and surround area citizens; and WHEREAS, modernization investment of the Du Pont company has recently completed a of their Tyvek production facilities, resulting in an nearly $100 million; and WHEREAS, the Du Pont company has commitment to the County by announcing a $30 produce Zytel, resulting in the addition of shown its continuing million investment to 60 jobs; and WHEREAS, the recent move of the Kevlar Marketing Division to the Chesterfield facilities positions the company to provide more investment and job opportunities for the County; and WHEREAS, the Du Pont company is community minded and has sponsored the Tour Du Pont, the winter Lecture Series, and other events which help citizens as well as generate a positive image for Chesterfield County and surrounding areas. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield county Board of Supervisors hereby expresses its gratitude, on behalf of the County, to the Du Pont company for their contributions over the many years. AND, BE IT FURTHER RESOLVED, that the Board expresses its appreciation to the Du Pont company for their contributions by recognizing them as the 1995 Large Business recipient of the "Chesterfield county Business Appreciation and Recognition Award". 1.14 ", 15,r '. " , Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ~of~ AGENDA September 27, 1995 Item Number: 15.F. Subject: Adoption of Resolution Recognizing Participants In The Dwight D. Eisenhower Foundation People To People Student Ambassador Program County Administrator's Comments: County Administrator: r:Id( BoardAction Requested: Summary ofInformation: Ms. Leigh Williams, accompanied by Ms. Barbara Farmer, Mr. Stephen Farmer, and Ms. Rita Boykins, Delegation Leaders; and student participants will be present'to accept the resolution. See attached. Preparer: ~ "f:'ru) V:> Faith L. Davis Title: Clerk to theBoard of Supervisors Attachments: . Yes '.-'''1 o No 1# 1........ ~J\_J @ ---- . ... . . .- RECOGNIZING CHESTERFIELD PARTICIPANTS IN THE DWIGHT D. EISENHOWER FOUNDATION PEOPLE TO PEOPLE STUDENT AMBASSADOR PROGRAM WHEREAS, a delegation of twelve Chesterfield junior high school students participated in the Dwight D. Eisenhower Foundation People to People Student Ambassador Program to visit Austria, Hungary, and Italy; and WHEREAS, the aim of the People to people Student Ambassador Program is to give student ambassadors a greater understanding of people throughout the world, through varied educational activities that acquaint students with the political, economic, and cultural characteristics of the countries visited; and WHEREAS, this Program widens the students' global perspective and offers an opportunity for personal growth and development to the youth within our County; and WHEREAS, Delegation Leader Barbara Farmer held orientation meetings with the students to prepare them with travel guidelines, basic language skills, and cultural information that would enhance the students I interpersonal skills when communicating with Austria, Hungary, and Italy citizens; and WHEREAS, Ms. Farmer was responsible for the logistical and support activities necessary to enable the group to participate in this project; and WHEREAS, Ms. Farmer was assisted by Delegation Leaders Stephen Farmer and Rita Boykin to organize and implement the itinerary prepared for the student ambassadors throughout the trip, to ensure that all requirements were met so that students could receive high school credit for this educational event; and WHEREAS, the student ambassadors represented American youth and had a collected impact on human relationships and international relations. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes and extends its gratitude to Delegation Leaders Barbara Farmer, Stephen Farmer, and Rita Boykin for their assistance in making this Program a reality. AND, BE IT FURTHER RESOLVED, that the Board of Supervisors acknowledges the participation of the following student ambassadors who represented the united States of America and Chesterfield County while participating in this event: Ana Bobber, Midlothian Middle School; Amber Burton, RObious Middle School; Tony Morin, Providence Middle School; Jason Francisco and Janna Stewart, Salem Middle School; Arthur Grant and Kim Krause, Chester Middle School, Alaina Sanders, Carver Middle School; Adam Webb, Clover Hill Renaissance High School; Chris Williams and Dee Criner, Bailey Bridge Middle School; and cortney Richardson, Grove Avenue Baptist School. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to each of these citizens and that this resolution be permanently recorded among the papers of this Board of supervisors of Chesterfield County, Virginia. 116 < l[;t. CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ~of~ AGENDA September 27,1995 Item Number: 15.G. Meeting Date: Subject: Adoption Resolution Recognizing Ms. Heather F. Sahli Upon Attaining the Girl Scout Gold Award County Administrator's Comments: County Administrator: ~ BoardAction Relluested: Summary ofInformation: Staff has received a request for the Board to adopt a resolution recognizing Ms. Heather F. Sahli; Troop 32, sponsored by Redeemer Lutheran Church, upon attaining the Girl Scout Gold Award. She will be present, accompanied by members of her family, to receive the resolution. Resides in: Clover Hill Preparer: ~cR:kw~ T'\ Clerk to the Board of Supervisors It e: Faith L. Davis 1# Attachments: . Yes. D No 1:17 @ -.-,.... ,\ ~4 . . RECOGNIZING MISS HEATHER F. SAHLI 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 Gold Award can only be earned by girls aged 14-17 or in grades 9-12 and is received by less than 6 percent of those individuals entering the Girl Scouting movement; and WHEREAS, Miss Heather F. Sahli, Troop 32, sponsored by Redeemer Lutheran Church, has accomplished these high standards and has been honored with the Girl Scouts of the united States 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 County, Heather 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 hereby extends its congratulations to Miss Heather F. Sahli and acknowledges the good fortune of the County to have such an outstanding young woman as one of its citizens. 1.:1.8 IG,J.j , ....6)'.-.. '; .,' .''-- ~ '. " CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page ~of~ Meeting Date: September 27,1995 Item Number: IS.H. Subject: Resolution Honoring Dr. C.C. Lewis for his many Government, Education and Civic accomplishments. County Administrator's Comments: County Administrator: l ~ ~. f J/lJv BoardAction Requested: Approve Resolution Summary ofInformation: Dr. Freddie W. Nicholas, Sr., Matoaca District Supervisor, has requested that the Board of Supervisors approve the attached resolution honoring Dr. Cornelius C. Lewis for his service to Chesterfield County. ".,,"" ~ ~. Wl. . e ill, Jr. Attachments: . Yes D No Title: . ""'my CO""" M~l;''"' 1.1.9 c . '"'c'" . . . Resolution Honoring Dr. c.c. Lewis Whereas, Dr. Cornelius C. Lewis has been a community leader in Ettrick since 1963; and Whereas,Dr. Lewis eamed a Bachelor of Science from Virginia State University; a Master of Science from Michigan State University; a Doctorate degree from the University of Massachetts as well as having done Post Doctorate work at the Ohio State University and the University of Maryland; and Whereas, Dr. Lewis was a professor of Agronomy and Chemistry at West Virginia State College, Fort Valley State College, Maryland State College and North Carolina A&T University, Grumbling State University and Virginia State University; and Whereas, Dr. Lewis played a major role in the founding of CAP AAMMD; and Whereas, he played a major role as a member of the group which developed the Ettrick eVillage Plans which included a community center now under construction at Ettrick Park; and Whereas, Dr. Lewis has served since 1984 to present, chairman of the Community Advisory Committee for Ettrick on the Community Services Board, monitoring program utilization and development strategies to strengthen programs; and Whereas,he is a founding member of the Southlawn Neighborhood Watch program and is a longtime precinct leader for voter registration serving as an election official; and Whereas, he has served as a board member of CARES, Inc. in the Tri-Cities Area since 1987; and Whereas, he is a dedicated member of the Chesterfield Democratic Committee; and Whereas,he is highly respected and recognized in the Ettrick Community as a leader, Par excellence; and Now, Therefore Be It Resolved, that the Board of Supervisors do hereby honor Dr. Cornelius "C.C." Lewis for his many accomplishments to the community of Ettrick and the County at large; and Therefore Be It Further Resolved, that this resolution be made a permanent record of the Board's files. 1.20 -j:. Meeting Date: CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page ~of~ AGENDA September 27, 1995 Item Number: 15.1. Subject: Adoption of Resolution Recognizing October 7-8, 1995 as "Richmond Metropolitan Youth Soccer League Columbus Day Soccer Tournament Weekend" County Administrator's Comments: R,~J 4~ County Administrator: . ~~. BoardAction Re~uested: Summary ofInformation: Ms. Bet Ludden, Columbus Day Tournament Administrator, requests the Board adopt a resolution recognizing October 7-8, 1995 as "Richmond Metropolitan Youth Soccer League Columbus Day Soccer Tournament Weekend". Ms. Ludden and Ms. Debi Evans, Co-Administrators; Mr. Avis Gates and Ms. Pam Phillips, Co-Directors; Mr. Dan Dalton, Supports Services Director; and Mr. Lee Minadakis, Commissioner of Pocoshock Soccer League will be present to accept the resolution. See attached. Preparer: ~ I<:::XUJI il Faith L. Davis Title: Clp.rk to thp. Board Attachments: . Yes D No 1# 121. @ ---- ~, '! .,!... . .. .J", RECOGNIZING OCTOBER 7-8, 1995 AS "RICHMOND METROPOLITAN YOUTH SOCCER LEAGUE COLUMBUS DAY SOCCER TOURNAMENT WEEKEND" WHEREAS, Christopher Columbus discovered the New World on October 12, 1492 and we since have celebrated that date as an important American holiday; and WHEREAS, a holiday weekend in the Fall is a wonderful time to hold a sporting event; and WHEREAS, the sport of soccer is the fastest growing sport played by American youth, with thousands of boys and girls playing in all 50 states across the Nation; and WHEREAS, the Richmond Metropolitan Youth Soccer League, consisting of 19 clubs with a total of 140 select teams fielding 2,100 or more players (and an additional 14,000 in recreational programs} representing the cities of Richmond, Colonial Heights, Charlottesville, and Hopewell, and the Counties of Chesterfield, Henrico, Hanover, Orange, Powhatan, and Spotsylvania, is sponsoring the 13th Annual Columbus Day Tournament on October 7-8, 1995; and WHEREAS, the Pocoshock Valley Youth Soccer League, a Chesterfield County soccer club, is hosting said event for the eleventh consecutive year, utilizing 33 soccer fields at 11 complexes in Chesterfield County; and WHEREAS, 220 soccer teams (each with 15 or more players and two or more coaching staff and numerous parents, siblings and friends} have been invited to play in the Richmond Metropolitan Youth Soccer League ColumbUS Day Tournament, coming from Virginia, North Carolina, South Carolina, Delaware, Maryland, West virginia, Pennsylvania, New Jersey, and other states; and WHEREAS, these tournament participants will be renting approximately 1,800 rooms in more than 14 hotels in Chesterfield County and purchasing food and other items during the weekend in County restaurants and businesses; and WHEREAS, the revenue generated for Chesterfield County by this one event should be appreciable. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby declares the weekend of October 7-8, 1995 as "Richmond Metropolitan Youth Soccer League Columbus Day Soccer Tournament weekend" in chesterfield county, Virginia. 122 lID. , 1.8'. Meeting Date: September 27, 1995 CHESTERFIELD. COUNT BOARD OF SUPERVISORS AGENDA Page ~of~ Item Number: 16.A. Subject: . Public Hearing to consider an amendment to the Code of Chesterfield Countv relating to the County's removal procedure for unsafe buildings and structures. County Administrator's Comments: ~~ County Administrator: m p_ ~ BoardAction Requested: Adopt the attached ordinance changing the 'procedure for removing unsafe buildings and structures. Summary ofInformation: The 1995 General Assembly passed legislation that removed the requirement that a locality file a lawsuit in Circuit, Court requesting that an owner remove or repair an unsafe building or structure as a precondition to removal of the house by the County. The 1995 legislation reversed ill-advised legislation from the 1994 General Assembly requiring localities to file these unnecessary lawsuits. The proposed ordinance eliminates the lawsuit requirement and returns the Code to its pre-1994 position. In the proposed ordinance, if a building or structure located within the County endangers the public health and safety of residents, the County may arrange for the removal or repair of the unsafe building or structure provided that either (i) actual notice is given by the County to the owner requiring the repair of the unsafe building or structure, (ii) notice is sent to the owner by certified mail at his last known address, and (iii) notice is posted on unsafe building or structure, Staff recommends that the Board adopt this ordinance because it would allow County to remove dangerous buildings and structures at less cost and with shorter delay. er.' . 1'1 County Attorney Preparer: 'f:::::.~, \JVvLc ~ Title: Steven L. Micas the Attachments: . Yes D No 1205:11448.1(11399.1) I # 1.23 I @ _00"""""""_ . . AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 6-2.1 RELATING TO REMOVAL AUTHORITY AS TO UNSAFE STRUCTURES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 6-2.1 of the Code of the County of Chesterfield. 1978, as amended, is amended and reenacted to read as follows: (a) Notwithstanding any other provisions of this chapter, the building official shall have the authority to require the owners of any property within the county to remove, repair or secure any building, wall or other structure located on such property, which the building official shall determine endangers the public health or safety of other county residents. (b) If a building, wall or other structure located in the county is determined by the building official to endanger the public health or safety of residents, the building official shall cause notice to be served on the owner of the property upon which such building, wall or other structure is located, requiring the owner to remove, repair or secure such building, wall or other structure. If the owner named in the notice cannot be found after a diligent search, such notice shall be sent, by registered or certified mail, to the owner at his last known address. A copv of the notice shall also be posted in a conspicuous place on the property upon which such building. wall or other structure is located. (e) l. bill iH ettHity shaH be filed iH the eircl:Iit eElurt askiag tHe El'.v-Hers Elf saell buildiHg, wall or other structure to remO'le, repair Elf seeure as rettHires. ..-\fly party vlho is Hot otherwise served shall be served by publicatioH pllfOllant tEl Virgima CElEle, ~ &.91 316. W~ The owner of the property upon which such building, wall or other structure is located shall remove, repair or secure the same, as specified in the notice, within thirty (30) days of the delivery by hand of the notice to the owner, within thirty (30) days of the mailing of the notice to the owner, or within thirty (30) days of the date on which the notice was posted tHe eirellit eourt eflters jusgemeflt af tHe bill iH equity, as provided herein, whichever is later. If the owner shall fail to take the action required by the building official and specified in the notice within this time period, the building official may arrange for such building, wall or other structure to be removed, repaired or secured, as specified in the notice, and the costs and expenses of such removal, repair or securement shall be chargeable to and paid by the owner of such property and may be collected by the county as taxes and levies are collected. , /' 1205,11399.1 - 1 - 1.24 . . ..' . tej@ Every charge authorized by this section with which the owner of such property . shall have been assessed and which remains unpaid shall constitute a lien against such property. (2) That this ordinance shall become effective immediately upon adoption. 1205:11399.1 - 2 - 1.25 MAKE CHECKS PAYABLE TO TH ~5 ~~~~e~E~~ B!~PEX Petersburg, Va. 23804.0071 Phone. 732.3456 001852 , Chester'field, Board of ~uperv F'~O~ Bo>:: 4.0 A#261 Ches'terfield, Va. 2:38:32-0040 >>TAKE NOTICE Take notice that the Board of Supervisors of Chestepfield County, Vi~- 9inia, at a re9ularl'y N.O. t (H)34 WOR, TIMES 11::. :: INVOICE fOR CLASSifiED ADVERTISING AMOUNT $'::1.00 YOUR CLASSIFIED INVOICE IS NOW DUE. IF NOT PAID WITHIN 1A DAYS AMOUNT DUE WILL BE PHONE 74:3-1200 INDEXING TERMS: $31.00 I ~L~RK TAKENOTI AD GIVEN BY CLASSIFICATION Bo.3.r'd of SUP 001 CODE SOLICITED BY OPERATOR b 4..2 a START DATE STOP DATE SKIP SCHEDULE >=: 09/1:3/9!=i 09/20/95 SMTWTF:3 PLEASE PAY PROMPTLY . . AFFIDAVIT OF PUBLISHED ADVERTISING State of Virginia City of Petersburg I~ RUSSELL TURNER, being duly swo~n, do, upon my oath, depose and 5a'~ that I am Classified Manager of The Pro9pess-!ndex, a newspaper' printed in said City and state, and that the advertisement of: TAkENOTI was published by: Chester'field P.O, B,)>, 40 Af,261 Chesterfield, Va. , Board of Supervi 2:;:::::32 was published in said paper on: Sept~ 13, 20/95 i~Lj{_~_________ Classified Manaser r . r TAKE NOTICE ~Takc notice that the Board of Supervisors of 'Chesterfield County, Vir- I gioia, at a re~ularly I ischeduled meeung on, 'September 27, 1995 at' :7:00 p.m. in the County I Public Meeting Room at I Chesterfield Courthouse. ;Chesterfield, Virginia, I i~ill hold 3. public hear- j 109 to consider: An ordinance amending' 'the code of ChesterfeiId I ,County, Section 6-2.1,' : relatin~ to procedures for !removmg, repairing, or I securing any unsafe! lbUilding or structure. , I^ copy of the ordinance I I is on file in the Clerk to the Board of Supervisors' Office, Room 504, 9901 I Lori Road, Chesterfield, iVirginia, and may be ex- I amined by all interested. I persons between the, I hours of 8:30 3.m. to) 15:00 p.m., Monday Ithrough Friday. , ~Sep~eE1ber J11_~~ . Richmond . Newspapers, Inc. . An Affiliate of Media General P.O. BOX 85333 RICHMOND, VIRGINIA 23293-0001 (804) 649-6000 ^rf'~~~O~~'DER 220806 DAH 09/20/95 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS ATTN: TAMMY HASKINS POBOX 40 CHESTERFIELD VA 23832 DATE CODE DESCRIPTION RATE CHARGES LI NES RUNS CREDITS TOTAL INCHES AMOUNT 09/13/95 121 LEGAL NOn CE PUBLIC HEARING TO CONSIDER 21 2 168.00 Richmond Newspapers, Inc. Publisher of THE RICHMOND TIMES-DISPATCH This is to certify that the attached LEGAL NOTICE was p~tblished by Richme,y,d Newspapers, Iy,c., in the City of Richmond, State of Virginia, on the following dates: Take notice thrt the Board of SUo pervisors of Chesterfield County. Virginia, at a regularly SCheduled meeting on September 27,1995 at 7;00 p.m. in the County Public Meeting Room at ,Chesterfield Courthouse, Chesterfield, VA, WIll hold a public hearing to consider: An ordinance amending the code of Chesterfield County, Seclion 6- 2.1, relating to procedures for re- rnoving, repairing, or securing any unsafe building or structure. A copy 01 the ordinance is on file in the Clerk to the Board of Super- visors Office, Room 504, 9901lori Rd., Chesterfield, Virginia, and , may be examined by all interested persons between tlte hours of 8:30 .' a.m. to 5:00p.m., Monday through : Fridav. 09/13/95 09/20/95 The first insertion being given.... 09/13/95 HERE before Ne,t ary State of Virginia City of Richmond My Commi ss i O!", expi res My Commission Expires June 30,1996 , '-I,![\: 0 ~ C) R(O -?BJ. 0 fr ij c,::' r"/;,,, .<r\~/::::r0<,'r(h ;', frJlUl " ~~2~ v~ i.:~~"SJ v0Llc @yl1umJit~ Q' rr~{fIl ~ rr WHEN REMITTING PLEASE REFER TO YOUR CUSTOMER # 220806 , IIIIIIIII:I::I 168. 00 ./'"' , , . . I /P. j}, ~"\- ,"",.r. "; i. ~... I' ":; .> CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA September 27, 1995 Page ~ of..L Meeting Date: Item Number: 16.B. Subject: Hold a public hearing to consider Chesterfield County's application for a second Enterprise Zone. County Administrator's Comments: ar.' r.,. " ~ B'A, J .....;uI t,..Il~ I ~ o.-(t,? ~ PLfIVV-\- ~ k. ~ ~ ~/..,.~. ~ 1- ,L#b County Administrator: Board Action Requested: Staff recommends the Board of Supervisors hold a public hearing on the application for a second Enterprise Zone in the County, otherwise referred to as the Walthall Area Enterprise Zone, and authorize staff to make the application. Summary of Information: The 1995 Legislative Session modified the existing state Enterprise Zone regulations. Beginning July 1 ofthis year, Chesterfield became eligible for multiple zone designations. Economic Devel- opment proposes the application for a second zone which would include portions of the Jefferson Davis Highway south of the existing zone, and incorporating those industrial areas within close proximity to the Walthall Interchange on 1-95. Our existing zone has been successful, but is limited in available industrial acreage sought by many of our prospective industries. A new zone would further the marketing opportunities available to the County for industrial recruitment, and provide a competitive advantage over other localities. The majority of the land area proposed for the new zone is either already zoned or planned for industrial uses. In as much as the existing zone has already been successful in attracting primarily commercial development, and is planned for these uses, we do not believe the new zone will appreciably compete with our present Enter- prise Zone. AG5S19/jal Preparer: ~?'2~~ ary R. Me aren Attachments: . Yes 0 No Title: Director 1# 126/ ,.I'-~ c . , " , ,,.;,a '~" ,., r . . ;, Chesterfield County Proposed Walthall Area Enterprise Zone Boundary & Census Tracts '. 1.27 MAKE CHECKS PAYABLE TO ','. ..' "I\' . . 'l't'-"'~~~~;'> "..-t i.,~ t TIrtE"'P&oGRESS ,iNDEX 1 I, 15 Fra.n Street P.O.'Box 71 f l...~u" Petersburg, Va. 23804,0071; \.,....- Phone, 732,3456 ' .\ 001854 ,. Cheste~fj,eld, Boapd of Supepy P~Oa Bo>~ 40 1)1;2<':.1 Chest:.:.'r'fiel d, V';i.. 2:3:3:32-004.0 >Yi'AKE NOTICE Take notice that the Boal~d of Supervisors of Ctlesterfi~ld County~ Vi~- 9 j, n i ,';l , a. t a '-~r~? 1;:1 u i ,a r. 1 'y , ,. O. 70005 wo _ TIMES 14::: . 1 INVOICE FOR CLASSIFIED ADVERTISING A~OUNT $49.50 YOUR CLASSifiED INVOICE IS NOW DUE. If NOT PAID WITHIN 11 DAYS AMOUNT DUE Wlll8E "$49..50' CLERK PHONE 74::':::-1. 200 INDEXING TERMS: 1 ) TAI<ENOTI AD GIVEN BY CLASSIFICATION Boar'd of SUP' 001 CODE SOLICITED BY OPERATOR b ~ t;." .3- ....l ~ ,_I START DATE STOP DATE SKIP SCHEDULE -. )(-- 0'3"1/20 I '::/~5 09/20/';:!'5 SMT~JTFS PLEASE PAY PROMPTlY /'''~'''''''''~--'' . -. , , . . > AFFIDAVIT OF PUBLISHED ADVERTISING State of Virsinia City of Petersburg I, RUSSELL. TURNER, being duly sworn, do, UPon mY oath, depose and say that I am Classified Manaser of The Progress-Index, a newspaper pf'inted in said City and State, and that the advertisement of: TAKENOTI was published by: Chesterfield P.O. Bo>:: 40 A#:261 Chesterfield, Va. , Board of Supervi 2:38:32 was published in said paper on: Sept. 20/95 l~ll_~____---- Clas51tled Manaser . . r==:-~ I TAKE NOTICE : , Take notice that thel ~ Board of Supervisors ofi \ Chesterfield County. Vir-, gioia. at a regularlY' Ischeduled meeting on' September 27, 1995 at \7:00 p.m. in the County\ public meeting room at, I the Chesterfield Court- \ \ house. Chesterfield, Vir- i \ gioia. will hold a public' : hearing to consider: I ; Chesterfield county's' ,application for a second, \ Enterprise Zone in the, I County. including prop-I erty along Jefferson Da- l.viS Highway corridor.\ '(Route 1/301) from 'Route 10 south to the \ :corporate limits of Colo- ,nial Heights and east-' I ward along Woods Edge \ Road acroSS 1-95 and ; then including properties along 1-95 Soutb of Old: I Bermuda Hundred Road, ,to Swift Creek. I I 'The purpose of the prop- , \ ased zone is to stimulate I ,area economic growth as . , part of the ongoing com-\ I munity revitalization I effort. \ If further infonnation is! I desired. contact Mr. ,Gary R. McLaren. Di-I \rcctor of Economic De~ velopment at 7.4.8.3963,\ between the hours ofl 8:30 a.m. to 5:00 p.m., Monday through Friday. September 20/95 ~-:::- ------' . Richmond. . Newspapers,1911(' . An Affiliate of Media General P.O. BOX 85333 RICHMOND, VIRGli\JIA 23293-0001 (8041 649-6000 CUS ~~~~l;II;~ 220806 " DATE 09/20/95 COUNTY OF CHESTERFIELD BOARD OF SUPERVISORS ATTN: TAMMY HASKINS POBOX 40 CHESTERFIELD VA 23832 DATE CODE DESCRIPTION RATE CHARGES LI NES RUNS CREDITS TOTAL INCHES AMOUNT 0'3/20/'35 121 LEGAL NOTICE MEETING SEPTEMBER 27,1995 31 1 124.00 Richmond Newspapers, Inc. Pub 1 i she,' of THE RICHMOND TIMES-DISPATCH \ . TAKE ~OT1CE . Take notice that the Board ofSu- pervisors of Chesterfield County, I Virginia, at a regularly sch,;.:l:.Jled meetmg on September 27,1995 at 7:00 p.m. in the County public meeting room at the Chesterfield Courthouse, Chesterfield, Vlrginla~ will hold a public hearing to consid.J ar: Chesterfield County's application for a second Enterprise Zone in the County, including property along Jefferson Davis Highway cor rldor (Route 1/301) from Route 10 south 10 the corporate limits of) Colonial Heights and eastward! along Woods Edge Road across I- , 9sandthenincrudi'8lproperties[. ~~~8r:J~~a~~~ ~~ift ~:~~uda The purpose of the proposed zone is to stimulate area economic growth es I:lartof the ongoing com- rnunityrevltalizationeffort. "further information is desired, contact Mr. Gary R. McLaren, Di- rector of Economic Development at748-3963,betweenthehoursof 8:30 a.m. to 5:00 p.m., Monday throuQhFriday. This is to certify that the attached LEGAL NOTICE was published by Richrllol",d Newspapers, Il"'c., in the: City of Richmond, State of Virginia, o~ the fOllowihg dates: 09/20/95 The first insertion being given~... 09/20/95 andotTbu1rfu~5d before Notary State of Virginia City of Richmond My CO<llmi ssi on ex pi rbs My COll1lT113sion Exoirps June 30.1996 WHEN REMITTING PLEASE REFER TO YOUR CUSTOMER # 220806 '7-<\0 (' "" :-~'- <> ~o ~ (.; f' ''', .j:;.';0~ (-1 (r<Y" ' 2~Lr; u11@1~ JULl!) '< ~uulJ[r~" l1~Wi~Rrr ~ 124.00