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2024-12-18 Minutes BOARD OF SUPERVISORS MINUTES DECEMBER 18, 2024 12/18/2024 Page 1 of 69 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Mr. James M. Holland, Chair Dr. Mark S. Miller, Vice Chair Mr. James A. Ingle, Jr. Ms. Jessica L. Schneider Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator 1. Approval of Minutes On motion of Dr. Miller, seconded by Ms. Schneider, the Board approved the minutes of the November 13, 2024, Board of Supervisors Meeting, November 19, 2024, Police Chief Swearing-In Ceremony, and December 3, 2024, County/Schools Joint Legislative Meeting, as submitted. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Dr. Miller, seconded by Mr. Ingle, the Board moved the agenda item titled "Conveyance of an Underground/Overhead Easement to Virginia Electric and Power Company at Point of Rocks Park from Real Property Requests (14.C.2.b.1.) to Set Public Hearings (14.C.3.c.), and approved the agenda as amended. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Everyday Excellence - General Services Mr. John Neal, Director of General Services, introduced Mr. Gary Morrissett, who is the county's longest-tenured current county employee. He stated Mr. Morrissett started with the county in April 1974 while he was a senior at Thomas Dale High School. He provided details of Mr. Morrissett's career path and shared highlights and accomplishments that were noted in his 2010 retirement resolution. He expressed pride in honoring Mr. Morrissett for 50 years of service. Mr. Morrissett introduced his wife, Sherry, and thanked her for her steadfast support. He thanked the Board for the opportunity to serve the county for 50 years. 12/18/2024 Page 2 of 69 Mr. Holland recognized staff from the Department of General Services who came out to support Mr. Morrissett. Board members thanked Mr. Morrissett for his many years of dedicated service. 4. Work Sessions A. Introduction of Riverside Regional Jail Superintendent Sheriff Karl Leonard introduced Colonel Jeffrey Dillman, who on October 3, 2024, was appointed Superintendent of Riverside Regional Jail. Col. Dillman expressed his love for working in Corrections and shared his vision for Riverside's future. Board members thanked Mr. Dillman for returning to Corrections to serve at Riverside and indicated full support of Mr. Dillman. B. Greater Richmond Partnership and Economic Development Annual Reports Ms. Jennifer Wakefield, President and Chief Executive Officer of Greater Richmond Partnership (GRP) provided details of GRP's mission and achievements, including the county's return on investment. She shared statistics of FY2023-2024 Marketing Results. She provided details of familiarization tours, marketing missions, and event management. She reviewed GRP's Board of Directors membership. Ms. Terri Cofer Bierne, Chair of the Economic Development Authority (EDA), reviewed membership on the EDA and 2024 successes, including providing water, sewer and road extensions for the Western Area schools and the roadway extension for Westerleigh Parkway. She provided details of transportation funding and grant acquisitions. She provided an update on construction progress at Springline at District 60. Mr. Garrett Hart, Director of the Economic Development Department, provided statistics of the county's growing workforce and increasing numbers of jobs, wages and businesses. He discussed new investment, projects and jobs in FY2023-2024, which include Article Furniture, Topsoe, UPS, Condair Group, Chirisa Technology Park, Atlantic Constructors, and Blueprint Automation. He reviewed industrial space under construction in the county. He provided details of connecting small business and workforce programs. He reviewed results of the 2024 Business Survey conducted by the Learning and Performance Center. Dr. Casey introduced Mr. Bobby Ukrop, Chair of GRP, who provided additional remarks about collaboration and successful outcomes. 12/18/2024 Page 3 of 69 Discussion and questions ensued relative to the information provided during the presentation. C. Chesterfield County Airport Update Mr. Jeremy Wilkinson, Airport Manager, provided the Board with an annual update on the Chesterfield Airport. He provided an overview of operations and major user groups, which are general/recreational aviation, corporate aviation, and government (military, public safety, and law enforcement). He provided statistics of aircraft, flight operations, and gallons of fuel pumped. He described airport amenities. He discussed the fixed-base operator (FBO) and the transfer in ownership from Dominion Aviation to Vantage Aviation. He provided an update on projects, including seal coating of the parking lot, beacon rehabilitation, North Ramp development, North Ramp tenants, runway extension, Southeast Ramp development, economic development area, and box hangars development. He provided details of community outreach, such as the Chesterfield Police Activities League 5K on the Runway and Movie Night. He concluded with an Operating Financial Update. Discussion and questions ensued relative to the information provided during the presentation. D. Consent Agenda Highlights Mr. Clay Bowles and Mr. Matt Harris provided details of various consent agenda items on the evening agenda. Mr. Harris went into further detail about the FY2024 year-end $30.6M surplus, or 2.9 percent of the General Fund Budget. He stated staff recommended a one-time, 5-percent credit on the June 2025 real estate tax bills, capital projects, and debt service reserve. Discussion and questions ensued relative to the surplus. Mr. Harris then provided the Board with an update on school capacity. Discussion and questions ensued relative to school capacity and whether trailers were included in the calculation. 5. Reports A. Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments The Board approved the Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments. 12/18/2024 Page 4 of 69 6. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 7. Closed Session A. Closed Session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, 2) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect The Bargaining Position and Negotiating Strategy of the Public Body, 3) Pursuant to § 2.2-3711(A)(29), Code of Virginia, 1950, as Amended, to Discuss the Award of a Public Contract Involving the Expenditure of Public Funds Where Discussion in Open Session Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body, and 4) Pursuant to § 2.2-3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Attorney On motion of Dr. Miller, seconded by Ms. Schneider, the Board went into Closed Session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, 2) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect The Bargaining Position and Negotiating Strategy of the Public Body, 3) Pursuant to § 2.2-3711(A)(29), Code of Virginia, 1950, as Amended, to Discuss the Award of a Public Contract Involving the Expenditure of Public Funds Where Discussion in Open Session Would Adversely Affect the Bargaining Position or Negotiating Strategy of the Public Body, and 4) Pursuant to § 2.2- 3711(A)(1), Code of Virginia, 1950, as Amended, Relating to the Performance of the County Attorney. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Reconvening: On motion of Ms. Schneider, seconded by Dr. Miller, the Board adopted the following resolution: 12/18/2024 Page 5 of 69 WHEREAS, the Board of Supervisors has this day adjourned into Closed 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 Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of 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 Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Ingle: Aye. Ms. Schneider: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. Mr. Holland: Aye. 8. Recess for Dinner On motion of Mr. Carroll, seconded by Mr. Ingle, the Board recessed for dinner in Room 502. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. Reconvening: Ms. Schneider asked for a moment to remember eight- year-old Lexi Sullivan, who recently succumbed to pneumonia. 9. Invocation by the Honorable Mark S. Miller, Midlothian District Supervisor The Honorable Mark S. Miller, Midlothian District Supervisor, gave the invocation. 10. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 11. County Administration Update The County Administration Update consisted of the following: o An update on the Central Virginia Transportation Authority (CVTA) provided by Chair Sean Davis and Executive Director Chet Parsons. 12/18/2024 Page 6 of 69 o Announcement of the county's 3rd place finish, its highest placement to date, in the National Night Out competition. o Announcement of Mental Health Support Services earning another three-year Commission on Accreditation of Rehabilitation Facilities (CARF) accreditation status. o Announcement of Chesterfield's nomination in three of Sports Events magazine's Readers' Choice Awards categories: Play Chesterfield as "All-Star Destination Partner," River City Sportsplex as "All-Star Outdoor Sports Events Venue," and J.C. Poma as "Emerging Sports Leader". o Announcement of Chesterfield Fire and EMS being featured in Firehouse magazine as a recipient of the 11th Annual Station Design Awards showcase of fire and emergency services facilities. 12. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 13. Resolutions and Special Recognitions A. Recognition of Mr. Garrett Hart, Recipient of the Virginia Economic Developers Association 2024 Cardinal Award Mr. Gary McLaren of the Virginia Economic Developers Association (VEDA) was present to recognize Chesterfield County Economic Development Director H. Garrett Hart, III, CEcD, for receiving VEDA's most prestigious honor, the Cardinal Award, which recognizes leadership in economic development, outstanding professional accomplishments, and exceptional service to VEDA. Former Director of Economic Development Will Davis was also present in support of Mr. Hart's recognition. He highly praised Mr. Hart for his professionalism. Board members congratulated Mr. Hart for receiving the award and expressed appreciation for his leadership and vision. Mr. Carroll presented a congratulatory letter to Mr. Hart from Governor Glenn Youngkin. Mr. Hart expressed appreciation for the recognition and credited the Board, Mr. McLaren, Mr. Davis, and the Economic Development Department team for laying the foundation of his success. B. Recognition of Future Community Leaders Certificate Program Recipient Ms. Chloe Carter, Community Engagement Coordinator for Youth Services, introduced Midlothian High School 12/18/2024 Page 7 of 69 sophomore Jeremiah Pandian, who completed the Future Community Leaders Certificate (FCLC) program. She stated the FCLC program provides Chesterfield County high school students with the opportunity to learn about their local government, interact with government officials, and engage in volunteerism to support the community. She further stated to receive this recognition, students are required to complete the "Chesterfield County 101" program, attend a Board of Supervisors meeting, and obtain 25 hours of community service. Board members expressed appreciation to Mr. Pandian for his commitment. Mr. Pandian thanked the Board for the recognition. 14. New Business A. Approval of Performance Grant Agreement Through the Route 1 Incentive Policy for the Bellwood Apartments Director of Community Enhancement Dan Cohen provided an overview of the request for the Board to approve a performance grant agreement through the Route 1 Incentive Policy for Bellwood Apartments. On motion of Dr. Miller, seconded by Ms. Schneider, the Board approved a performance-based grant agreement under the Route 1 Incentive Policy with Bellwood Commons LLC for the Bellwood Apartments multifamily development project located at 9201 Route 1. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. B. Appointments 1. Central Virginia Waste Management Authority On motion of Mr. Carroll, seconded by Ms. Schneider, the Board nominated/reappointed Mr. Cary Drane (Midlothian district) and Mr. Clay Bowles (staff) to serve as at-large representatives and Mr. John Neal (staff) to serve as a staff alternate on the Central Virginia Waste Management Authority, whose terms are effective January 1, 2025, and will expire December 31, 2028. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Community Criminal Justice Board On motion of Mr. Ingle, seconded by Dr. Miller, the Board nominated/appointed Colonel Frank Carpenter to serve as the Chesterfield Police Chief representative on the Community Criminal Justice Board, whose term is effective immediately and will expire June 30, 2026. 12/18/2024 Page 8 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Community Services Board On motion of Ms. Schneider, seconded by Mr. Carroll, the Board nominated/appointed Ms. Elizabeth Cummings (Bermuda district) and Mr. Billie Shelton (Matoaca district) to serve as at-large representatives on the Community Services Board, whose terms are effective January 1, 2025, and will expire December 31, 2027. And, further, the Board changed Mr. Nicholas Pappas from an at-large representative to the Dale district representative effective January 1, 2025. (It is noted there was no change to Mr. Pappas' term expiration date, which is December 31, 2026.) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Tri-Cities Metropolitan Planning Organization On motion of Mr. Ingle, seconded by Dr. Miller, the Board nominated/reappointed Supervisor Kevin Carroll, Matoaca district, to serve as the elected official on the Tri-Cities Metropolitan Planning Organization, whose term is effective January 1, 2025, and will expire December 31, 2025. And, further, the Board nominated and appointed Ms. Nicole Hentrup, Chesterfield Department of Transportation Traffic Engineer, to serve as the staff alternate, whose term shall be at the pleasure of the board. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 5. Personnel Appeals Board On motion of Mr. Carroll, seconded by Mr. Ingle, the Board nominated/appointed Mrs. Antoinette Tull (Dale district) to serve as an at-large representative on the Personnel Appeals Board, whose term is effective January 1, 2025, and will expire December 31, 2027. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. Consent Items (14.C.1.-14.C.14.) 1. Adoption of Resolutions a. Resolution Recognizing Firefighter Roy W. Clark Jr., Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Firefighter Roy W. Clark Jr. retired from the Chesterfield County Fire and Emergency Medical Services Department on December 1, 2024; and 12/18/2024 Page 9 of 69 WHEREAS, Firefighter Clark completed Recruit School #28 and has faithfully served Chesterfield County for twenty-five years in various assignments as a firefighter at the Ettrick, Water Cove, Clover Hill, and Phillips Fire and EMS Stations; and WHEREAS, Firefighter Clark was awarded an EMS Unit Citation Award for his involvement in a successful outcome of a patient suffering cardiac arrest on October 21, 2000; and WHEREAS, Firefighter Clark was awarded an EMS Unit Citation Award for his involvement in the successful outcome of an automobile accident that resulted in two victims trapped on January 1, 2004; and WHEREAS, Firefighter Clark was awarded an EMS Lifesave Award for his involvement in the successful outcome of a patient suffering cardiac arrest on December 13, 2012; and WHEREAS, Firefighter Clark was awarded a Unit Citation Award for his involvement in the successful outcome of a patient in labor on February 14, 2017; and WHEREAS, Firefighter Clark was awarded a Unit Lifesave Award for his involvement in a successful outcome of a patient suffering cardiac arrest on April 17, 2018. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Roy W. Clark Jr., expresses the appreciation of all residents for his service to the county, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. Resolution Recognizing Corporal William V. Jackson, Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Corporal William V. Jackson will retire from the Chesterfield County Police Department on January 1, 2025, after providing over 31 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Jackson began his career with Chesterfield County as a Police Recruit in 1993 and continued to faithfully serve as a Police Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, Corporal Jackson also served during his tenure as a Field Training Officer and Evidence 12/18/2024 Page 10 of 69 Technician; and WHEREAS, Corporal Jackson was presented with a Chief’s Commendation recognizing his actions going above and beyond his daily duties to take ownership and conduct an in-depth investigation of a case that had become inactive, arresting the key suspect for multiple felonies and clearing several other cases; and WHEREAS, Corporal Jackson was often cited by his supervisors for being proactive with utilizing his knowledge and experience to assist and mentor younger officers, improving their confidence and accelerating their career development; and WHEREAS, Corporal Jackson is recognized for his strong work ethic, his teamwork and his communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Jackson has received numerous letters of recognition, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Jackson has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Jackson's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal William V. Jackson and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. Resolution Recognizing Corporal Richard A. Holmes, Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Corporal Richard A. Holmes will retire from the Chesterfield County Police Department on January 1, 2025, after providing 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Holmes began his career with Chesterfield County as a Police Recruit in 1993 and continued to faithfully serve as a Police Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and 12/18/2024 Page 11 of 69 WHEREAS, Corporal Holmes also served during his tenure as a Field Training Officer, Desk Officer, Breathalyzer Operator and 10 years as a School Resource Officer; and WHEREAS, Corporal Holmes received a Life Saving Award for bravery and teamwork for saving a woman trapped in a vehicle swept off Pinetta Drive and almost completely submerged in the floodwaters during tropical storm Gaston, risking his own safety in the rushing water while working with two other officers to remove the driver safely from the vehicle; and WHEREAS, Corporal Holmes also received from Virginia Governor Tim Kaine the 2005 Meritorious Service Medal for his actions in the rescue of the individual from the vehicle during tropical storm Gaston; and WHEREAS, Corporal Holmes was recognized with a Unit Citation as a member of the School Safety Unit for actions to mitigate risk, preserve lives and protect our vulnerable children, with the unit in one year investigating over 1,700 incidents and intervening in over 350 altercations, 200 drug offenses and more than 70 incidents involving weapons; and WHEREAS, Corporal Holmes participated with the students in the Crime Solvers Club at Swift Creek Middle School, facilitating many of the meetings and arranging presentations and demonstrations at the meetings by police units such as Forensics, K-9 and SWAT, and received from the Crime Solvers Board of Directors the Crime Solvers Diligence Award for his work in promoting the program; and WHEREAS, Corporal Holmes is recognized for his impressive teamwork, his strong work ethic and his communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Holmes has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Holmes has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Holmes' diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Richard A. Holmes and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. 12/18/2024 Page 12 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. d. Resolution Recognizing Corporal Thomas W. Mitchell, Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Corporal Thomas W. Mitchell will retire from the Chesterfield County Police Department on January 1, 2025, after providing over 25 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Mitchell began his career with Chesterfield County as a Police Recruit in 1999 and continued to faithfully serve as a Police Officer, Senior Police Officer, Master Police Officer, Career Police Officer and Corporal; and WHEREAS, Corporal Mitchell also served during his tenure as a Field Training Officer, Evidence Technician, General Instructor, Defensive Tactics Training Instructor, Desk Officer, Peer Counselor, member of the Special Response Unit and a negotiator with the Emergency Response Team; and WHEREAS, Corporal Mitchell received a Meritorious Service Award for his 11 years of “service before self” as a member of the Police Department Honor Guard, representing the department with distinction at numerous ceremonies throughout the state in honor of law enforcement officers as well as at other ceremonies; and WHEREAS, Corporal Mitchell was recognized with a Unit Citation for his professionalism and personal sacrifice as a member of the Police Honor Guard upon the loss of a Chesterfield Police Officer, memorably and solemnly representing the department and paying tribute at three separate services for the fallen officer in Virginia, New Jersey and Florida; and WHEREAS, Corporal Mitchell received a Chief’s Commendation responding within three minutes to an armed robbery, spotting the three suspects walking across a parking lot, one of whom had a weapon, and taking all of them into custody with assistance from arriving units; and WHEREAS, Corporal Mitchell earned an Achievement Award for his months-long planning and coordination of a veterans outreach event, partnering with many local non-profit agencies associated with veteran mental health and PTSD issues culminating in a well- attended patriotic gathering on the grounds of a local restaurant including a Military Color Guard, the National Anthem and live entertainment; and WHEREAS, Corporal Mitchell is recognized for his impressive teamwork, his strong work ethic and his communications and human relations skills, all of 12/18/2024 Page 13 of 69 which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Mitchell has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Mitchell has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Mitchell's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Thomas W. Mitchell and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. e. Resolution Recognizing Corporal Cleon W. Flowers, Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Corporal Cleon W. Flowers retired from the Chesterfield County Police Department on January 1, 2025, after providing over 21 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Flowers began his career with the Chesterfield Police Department as a pre-certified Police Officer and faithfully served the county as a Police Officer, Senior Police Officer, Master Police Officer, Career Police Officer, Sergeant and Corporal; and WHEREAS, Corporal Flowers also served during his tenure as a Drug Court Officer and a member of the Special Enforcement Team, Flexible Operations Squad, Peer Support Team and Honor Guard; and WHEREAS, Corporal Flowers earned a Life-Saving Award for the quick actions he took when he responded to a scene involving a fellow Chesterfield County police officer who had been critically injured and suffering severe blood loss and battling the initial stage of shock, Corporal Flowers was able to position himself in a manner that restricted the blood loss while keeping the injured officer alert until rescue arrived and providing psychological encouragement, with his efforts proving to be successful; and WHEREAS, Corporal Flowers was presented with a Life- 12/18/2024 Page 14 of 69 Saving Award for actions he took when he and several other officers responded to a scene of a breaking and entering related to a domestic situation where the suspect forced his way into the residence armed with a knife, held the victim hostage at knifepoint and used their bodies against the door to barricade themselves in within the residence, Corporal Flowers assisted in safely forcing entry into the residence and worked with other officers to force the suspect to loosen his grip on the knife and the victim, resulting in a successful arrest of the suspect and preserving the life of the victim; and WHEREAS, Corporal Flowers was presented with a Unit Citation as a member of the Honor Guard and their handling of several tragic events that occurred in the month of May 2006, as the Commonwealth of Virginia experienced the loss of four police officers, one being a Chesterfield County police officer, the Honor Guard rose to the occasion by representing the department in three separate services for this officer to include Virginia, New Jersey and Florida, as well as paying tribute to two other fallen officers, volunteering for additional duties, attending meetings and assisting with arrangements to ensure the services were professional in all aspects; and WHEREAS, Corporal Flowers was presented with a Unit Citation for his service with the Criminal Apprehension and Suppression Team, which focused on proactive citizen contacts in an attempt to discourage criminal behavior to reinforce their team’s presence as they combatted drugs, shoplifting, contributing to the delinquency of minors, concealed weapons, drag racing, trespassing and vandalism; and WHEREAS, Corporal Flowers was presented with a Unit Citation as a member of the Special Enforcement Team, teams that work high intensity proactive patrols in the county’s highest crime areas, using covert surveillance patrols, uniformed patrol and execution of search warrants, resulting in the combined arrest statistics of 841 criminal arrests, 2,678 traffic arrests, 506 narcotic arrests and 46 DUI arrests in one year; and WHEREAS, Corporal Flowers displayed an unparalleled devotion to service to the community, particularly to those less fortunate and vulnerable populations, known for his coordination of several events to feed numerous families every year around Thanksgiving and establishing this mentality of service to other platoons, volunteering his time at local school and county event and routinely adjusting his schedule to accommodate the needs of department staff; and WHEREAS, Corporal Flowers is recognized for serving the public in a compassionate manner, his strong work ethic, teamwork, communication, and human relations skills, cultivating an environment that encourages trust and a collaborative relationship between the department and citizens, and his recognition of the 12/18/2024 Page 15 of 69 underprivileged, elderly and youth populations; and WHEREAS, Corporal Flowers has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Flowers has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Flower’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Corporal Cleon W. Flowers and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. f. Resolution Recognizing Lieutenant Jeffrey Easton, Police Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Lieutenant Jeffrey Easton retired from the Chesterfield County Police Department on January 1, 2025, after providing 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Lieutenant Easton began his career with the Chesterfield Police Department as a Police Officer and faithfully served the county as a Police Officer, Detective, Senior Detective, Master Detective, Sergeant and Lieutenant; and WHEREAS, Lieutenant Easton also served during his tenure as a General Instructor, Breathalyzer Operator, Traffic Electronic Records Data System Administrator, Leads Online Administrator, Peer Support Coordinator and Crisis Intervention Team Coordinator; and WHEREAS, Lieutenant Easton was awarded Detective of the Year while serving within the Crimes Against Property Unit, managing 156 cases in a fiscal year with a case clearance rate 21 percent above the unit average and 40 percent above the national average, and successfully leading an investigation into a series of school and county bomb threats that involved over 100 interviews, ending with the suspect giving a full confession and 15 cases cleared; and WHEREAS, Lieutenant Easton was presented with an Achievement Award for assisting to facilitate the transfer of responsibility of all auditing functions 12/18/2024 Page 16 of 69 and final review submissions to the Traffic Records Electronic Data System, from the Crime Analysis Unit to the Records Unit, ensuring that the department could continue to be used as a model jurisdiction for consistently having some of the most accurate and professional crash reports in Virginia; and WHEREAS, Lieutenant Easton was presented with a Chief’s Commendation for his diligent response to passed legislation from the Virginia General Assembly that placed Critical Incident Stress Management programs under the direction of the Virginia Department of Emergency Medical Services, which then required the department’s Peer Support Team to obtain accreditation according to new standards and criteria, Lieutenant Easton performed a tremendous amount of research, revised all of Peer Support policy, reviewed team members’ training records, provided assistance to departmental employees and their families who had experienced a traumatizing event and provided instruction that enabled 29 new peer supporters for the Chesterfield County Police Department, Chesterfield County Sheriff’s Office and Virginia Commonwealth University and earned full accreditation for the Peer Support program to include the department, Chesterfield Fire and EMS and the Emergency Communications Center; and WHEREAS, Lieutenant Easton was presented with a Meritorious Service Award for his service as Commander of the Peer Support Team by building personal relationships with each team member, collaborating with the newly hired psychological professional, creating team leadership and training groups, revising policy to meet state standards and ensuring compliance with accreditation criteria, continuing team education and increasing team membership, resulting in the team becoming one of the first in Virginia to receive accreditation as a Peer Support Team, with Lieutenant Easton becoming one of the most respected Peer Support Team Commanders in the state; and WHEREAS, Lieutenant Easton served in a multitude of administrative capacities, managing the Field Training program for police recruits, facilitating the patrol rifle program, providing division representation for a time keeping program implementation, assisting in the launch of the Body Worn Camera Program, coordinating with the Records Administrator to maintain Freedom of Information Act standards on all record request fulfillments, and successfully ensuring the automation of numerous paper tracking systems; and WHEREAS, Lieutenant Easton served as the Crisis Intervention Team Coordinator, a program that is part of a collaborative effort between multiple departments and jurisdictions to educate members in dealing with citizens in emotional or mental distress, Lieutenant Easton worked with a passionate commitment to this program, his demeanor exuding professionalism and demonstrating an excellent 12/18/2024 Page 17 of 69 example of leadership, serving as a primary instructor and an integral member of the Crisis Intervention Leadership Team and showing unparallelled dedication to the education and promotion of the program; and WHEREAS, Lieutenant Easton is recognized for serving the public in a professional, dignified and compassionate manner, his strong work ethic, punctuality, thorough investigation skills, accurate reports, his teamwork, communication, and human relations skills, cultivating an environment that encourages trust and a collaborative relationship between the department and citizens and promotion of mental health awareness and support for both department members and citizens; and WHEREAS, Lieutenant Easton has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Lieutenant Easton has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Lieutenant Easton’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Lieutenant Jeffrey Easton and extends on behalf of its members and the residents of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. g. Resolution Recognizing Lieutenant Ted J. Brown, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, Lieutenant Ted J. Brown retired from the Chesterfield Fire and Emergency Medical Services Department on December 1, 2024; and WHEREAS, Lieutenant Brown completed Recruit School #26 in 1996 and has faithfully served the residents of Chesterfield County for twenty-three years in various assignments as a firefighter at the Airport, Clover Hill, Manchester, and the Manchester Rescue Squad Station; and as a lieutenant at the Buford, Swift Creek, and Courthouse Fire and EMS Stations; and WHEREAS, Lieutenant Brown served in the Fire and EMS Resource Management Division from 2018-2023 and the Training and Education Division beginning in 2023; 12/18/2024 Page 18 of 69 and WHEREAS, Lieutenant Brown served as a member of the Chesterfield Fire and EMS Hazardous Materials Incident Team from 1998-2006; and WHEREAS, Lieutenant Brown also served several years as a member of the Chesterfield Fire and EMS Tactical Medic Team from 2015-2022; and WHEREAS, Lieutenant Brown was awarded an EMS Unit Citation and an EMS Lifesave Award for his involvement in the successful outcome of a patient who suffered cardiac arrest on September 6, 2001; and WHEREAS, Lieutenant Brown was awarded a Medal of Valor for his involvement in the successful outcome of multiple residents trapped during a house fire on January 17, 2016. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Lieutenant Ted J. Brown, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of a Parcel of Land Adjacent to Genito Road from FC Richmond On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.001 acres adjacent to Genito Road from FC Richmond and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Acceptance of Parcels of Land Adjacent to Genito Road from Lynley Ligon and Janet L. Spruill; Russell T. and Stephanie C. Hancock; Howard F. and Karin C. Hancock; Karin C. Hancock; Howard Francis, III and Rebecca Richardson Hancock; and, Ronald E. and Rebecca N. Browne On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of parcels of land containing a total of 0.785 acres adjacent to Genito Road from Lynley Ligon and Janet L. Spruill; Russell T. and Stephanie C. Hancock; Howard F. and Karin C. 12/18/2024 Page 19 of 69 Hancock; Karin C. Hancock; Howard Francis, III and Rebecca Richardson Hancock; and, Ronald E. and Rebecca N. Browne and authorized the County Administrator to execute the deeds. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Acceptance of a Parcel of Land Adjacent to Alverser Drive from Haywood B. and Claudette H. Hyman, JR. Family Limited Partnership On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.0042 acres adjacent to Alverser Drive from Haywood B. and Claudette H. Hyman, JR. Family Limited Partnership and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Acceptance of a Parcel of Land Adjacent to Winterfield Road from Winterfield Park Homeowners’ Association, Inc. On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted the conveyance of a parcel of land containing 0.001 acres adjacent to Winterfield Road from Winterfield Park Homeowners’ Association, Inc. and authorized the County Administrator to execute the deed. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. Conveyance of Easements 1. Designation of a Drainage Easement for VDOT Maintenance, a Sidewalk Easement for VDOT Maintenance and a Temporary Construction Easement Across Evergreen East Elementary School for the Evergreen East Parkway Sidewalk Phase C Project On motion of Mr. Carroll, seconded by Dr. Miller, the Board designated a drainage easement for VDOT maintenance, a sidewalk easement for VDOT maintenance and a temporary construction easement for the Evergreen East Parkway Sidewalk Phase C Project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. Requests for Permission 1. Request Permission to Allow a Private Water Service Within a Proposed Private Water Easement to Serve the Property at 902 Ruffin Mill Road 12/18/2024 Page 20 of 69 On motion of Mr. Carroll, seconded by Dr. Miller, the Board granted permission to allow a private water service within a new private water easement to serve property at 902 Ruffin Mill Road and authorized the County Administrator to execute the water connection agreement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 2. Request Permission to Allow a Private Sewer Service Within a Proposed Private Sewer Easement to Serve the Property at 2324 Pocoshock Boulevard On motion of Mr. Carroll, seconded by Dr. Miller, the Board granted permission to allow a proposed private sewer lateral within a proposed private sewer easement to serve property at 2324 Pocoshock Boulevard and authorized the County Administrator to execute the sewer connection agreement. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. d. Requests to Quitclaim 1. Request to Quitclaim a Portion of a Variable Width Drainage Easement for VDOT Maintenance Across the Property Owned by Courthouse Landing VA, LLC On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a variable width drainage easement for VDOT maintenance across the property owned by Courthouse Landing VA, LLC. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 3. Set Public Hearings a. To Consider Amendments to County Ordinance Regarding Control of Animals and Leash Requirements On motion of Mr. Carroll, seconded by Dr. Miller, the Board set the first regularly held meeting in January 2025 as the date to hold a public hearing to consider amendments to the County Ordinance regarding control of animals and leash requirements. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. b. To Consider Claim of Susan Bellanca for Surplus Tax Sale Funds On motion of Mr. Carroll, seconded by Dr. Miller, the Board set the first regularly held meeting in January 2025 as the date to hold a public hearing to consider the claim of Susan Bellanca for surplus tax sale 12/18/2024 Page 21 of 69 funds in the amount of $3,536.51. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. c. To Consider Conveyance of an Underground/Overhead Easement to Virginia Electric and Power Company at Point of Rocks Park On motion of Mr. Carroll, seconded by Dr. Miller, the Board set the first regularly held meeting in January 2025 as the date to hold a public hearing to consider conveyance of an underground/overhead easement to Virginia Electric and Power Company at Point of Rocks Park. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 4. Approval of Transportation Department Title VI Plan On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the Transportation Department Title VI Plan. (It is noted a copy of the plan is filed with the papers of this Board.) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 5. Approval of Reserve Designations of the FY2024 General Fund Results of Operations On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved reserve designations of the FY2024 General Fund Results of Operations for future use to provide tax relief, mitigate capital project cost pressures, and increase debt reserves. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 6. Appropriation of Public, Educational, and Governmental Funds (PEG Funds) for the Renovation of the Communication and Media Services Production Studio, Enhancements of the Audio Systems in the Public Meeting Room and Beulah Recreation Center On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved appropriation of Public, Educational, and Governmental Funds (PEG Funds) for the renovation of the Communication and Media Services production studio, enhancements of the audio systems in the Public Meeting Room and Beulah Recreation Center. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 7. Appropriation of Funds and Authorization to Proceed with Safe Streets for All: Road Safety Assessments 12/18/2024 Page 22 of 69 On motion of Mr. Carroll, seconded by Dr. Miller, the Board appropriated funds and authorized staff to proceed with the Safe Streets for All: Road Safety Assessments. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 8. Award of Construction Contract and Potential Change Orders for The Park at River City Sportsplex On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $9,765,300 to The Trent Corporation, the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 9. Award of Construction Contract and Potential Change Orders for the LaPrade Library Renovation On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $3,780,000 to Rycon Construction Inc., the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 10. Award a Construction Contract and Potential Change Orders for Renovations to Lowes Athletic Complex On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $2,155,900 to Daniel and Company, Inc., the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 11. Award a Construction Contract and Potential Change Orders for Beulah Park Playground and Splash Pad On motion of Mr. Carroll, seconded by Dr. Miller, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $3,189,000 to Kenbridge Construction, Inc., the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. 12/18/2024 Page 23 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 12. Acceptance of State Roads On motion of Mr. Carroll, seconded by Dr. Miller, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Iron Mill Section 4 Type Change to the Secondary System of State Highways: Addition Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Dunmore Mill Drive, State Route Number 8603 From: Iron River Drive, (Route 7952) To: Dunmore Mill Terrace, (Route 8604), a distance of 0.06 miles Recordation Reference: Plat Book 298, Page 36 Right of Way width (feet) = 55 ►Dunmore Mill Drive, State Route Number 8603 From: Dunmore Mill Terrace, (Route 8604) To: End-of-maintenance, a distance of 0.06 miles Recordation Reference: Plat Book 298, Page 36 Right of Way width (feet) = 55 ►Dunmore Mill Terrace, State Route Number 8604 From: Dunmore Mill Drive, (Route 8603) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 298, Page 36 Right of Way width (feet) = 50 12/18/2024 Page 24 of 69 ►Dunmore Mill Court, State Route Number 8605 From: Dunmore Mill Drive, (Route 8603) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 298, Page 36 Right-of-way width (feet) = 50 ►Ellingshire Drive, State Route Number 8606 From: Iron River Drive, (Route 7952) To: The cul-de-sac, a distance of 0.17 miles Recordation Reference: Plat Book 298, Page 36 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Wescott Section 3 Type Change to the Secondary System of State Highways: Addition Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Deep Well Road, State Route Number 8601 From: Lonas Parkway, (Route 6045) To: Westcott Lane, (Route 8602), a distance of 0.21 miles Recordation Reference: Plat Book 300, Page 49 Right of Way width (feet) = 40 ►Deep Well Road, State Route Number 8601 From: Wescott Lane, (Route 8602) To: End-of-maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 300, Page 49 Right of Way width (feet) = 40 12/18/2024 Page 25 of 69 ►Wescott Lane, State Route Number 8602 From: Lonas Parkway, (Route 6045) To: Deep Well Road, (Route 8601), a distance of 0.03 miles Recordation Reference: Plat Book 300, Page 49 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Tarrington Section - 15 (Remainder) Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Westwell Drive, State Route Number 8536 From: 0.07 miles northeast of Tideswell Road, (Route 8021) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 249, Page 100 Right of Way width (feet) = 40 ►Westwell Court, State Route Number 8537 From: Westwell Drive, (Route 8536) To: The cul-de-sac, a distance of 0.07 miles Recordation Reference: Plat Book 249, Page 100 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: 12/18/2024 Page 26 of 69 WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: The Promenade at Winterfield (Winterview Parkway) Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Winterview Parkway, State Route Number 8594 From: Winterfield Road, (Route 714) To: 0.01 miles east of Winterfield Road, (Route 714), a distance of 0.01 miles Recordation Reference: Plat Book 284, Page 30 Right of Way width (feet) = 60 ►Winterview Parkway, State Route Number 8594 From: 0.01 miles east of Winterfield Road, (Route 714) To: End-of-maintenance, a distance of 0.04 miles Recordation Reference: Plat Book 284, Page 30 Right of Way width (feet) = 60 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 13. Acceptance of FY2025 Federal Transit Administration (FTA) Section 5310 Operating and Mobility Management Funding On motion of Mr. Carroll, seconded by Dr. Miller, the Board accepted and appropriated FY2025 Federal Transit Administration (FTA) Section 5310 Operating and Mobility Management Funding, in the amount of $450,000, from the Virginia Department of Rail and Public Transportation. 12/18/2024 Page 27 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 14. Authorization of Amendment to Schools Appropriation for Elementary and Secondary School Emergency Relief Funds (ESSER III) On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved amendments to the Schools appropriation for Elementary and Secondary School Emergency Relief Funds (ESSER III). Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Ms. Celina Thompson expressed concerns relative to excessive spending and egregious increases in residential property taxes imposed by the Board. Mr. Ty Murray expressed concerns relative to increasing taxes. Mr. John Kazlo expressed concerns relative to taxes and spending. Mr. Jerry Turner expressed concerns relative to a VDOT plan to eliminate left-hand turn lanes on Courthouse Road at Hull Street Road. 16. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 17. Zoning Cases A. 22SN0089 - Thackers View Rezoning and Exceptions - Clover Hill In Clover Hill Magisterial District, Thackers View Rezoning and Exceptions is a request to rezone from Agricultural (A) to Residential (R-12) with conditional use to permit neighborhood recreational facilities and a bed and breakfast facility plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map known as 4701, 4801 and 4901 Woolridge Road. The 138.52 acre property is proposed for a maximum development of 260 dwelling units. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (Maximum of 2 dwellings per acre). Tax IDs 720-681- 0327; 720-682-0474 and 3924. Ms. Wilson introduced Case 22SN0089. She stated Ms. Schneider is requesting deferral to the Board's first regularly held meeting in January 2025. Mr. Holland called for public comment on the deferral. 12/18/2024 Page 28 of 69 Mr. Greg Allen spoke in support of the deferral but stated a 60-day deferral would be better than a 30- day deferral. There being no one else to speak to the issue, the public hearing on the deferral was closed. On motion of Ms. Schneider, seconded by Mr. Carroll, the Board deferred Case 22SN0089 to its first regularly held Board of Supervisors meeting in January 2025. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. B. 23SN0041 - North Hallsley - Midlothian In Midlothian Magisterial District, North Hallsley is a request to rezone from Residential Townhouse (R-TH) to Residential (R-15) and amendment of zoning district map fronting approximately 450 feet on the west side of Old Hundred Road, 2,350 feet north of Scottwood Road, also fronting approximately 650 feet on the east and west sides of Scottwood Road, 2,250 feet west of Old Hundred Road, as well as fronting the eastern terminus of Allsdell Road, Brightwalton Road, Dunleer Way, Saville Chase Road, and Saville Chase Trail. The 301.96 acre property is proposed for a maximum development of 340 dwelling units. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (Maximum of 2 dwellings per acre). Tax IDs 709-700-8908; 709- 701-7328; 710-700-7596; 710-703-3345; 711-699-Part of 3470; 711-700-1144; 711-701-5180; and 712-699-7663. Ms. Wilson introduced Case 23SN0041. She stated Dr. Miller is requesting deferral to the Board's first regularly held meeting in January 2025. Mr. Holland called for public comment on the deferral. The applicant, Mr. John Hauserman, expressed his disappointment at the possibility of another deferral. He reviewed the history of the case and upcoming deadlines. He asked the Board to focus on the case in order to avoid another deferral. Mr. Jerry Turner stated the Board needs to make a decision to either go forward or stop. There being no one else to speak to the issue, the public hearing on the deferral was closed. Dr. Miller discussed the challenges of the case, among which are water run-off, traffic, and ingress/egress. He then made a motion, seconded by Mr. Ingle, for the Board to defer Case 23SN0041 to its first regularly held Board of Supervisors meeting in January 2025. 12/18/2024 Page 29 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. 23SN0120 - Astoria North Rezoning & Exceptions - Matoaca In Matoaca Magisterial District, Astoria North Rezoning & Exceptions is a request to rezone from Agricultural (A) to Residential (R-12) with conditional use to permit neighborhood recreational facilities plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 43.73 acres known as 8110 Bethia Road. The 43.73 acre property is proposed for a maximum development of 199 dwelling units. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I uses (Maximum of 2 dwellings per acre) and Suburban Residential II uses (2 to 4 dwellings per acre). Tax IDs 720-667-Part of 7794; 721-666-9727; 721-667-6138, 6503, 6755, Part of 6887, and 9521; 722-666-0067 and 0383; 722-667-0366, 0984, and 5004. Ms. Wilson introduced Case 23SN0120. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 23SN0120, subject to the following conditions: Proffered Conditions The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County (the “Zoning Ordinance”), for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffer shall immediately be null and void and of no further force or effect. These Proffered Conditions include three (3) exhibits attached hereto: Exhibit A: “Astoria North.” prepared by HHHunt Communities, dated September 24, 2024 (“Conceptual Plan”). Exhibit B: Single Family Detached Home Conceptual Elevations dated July 1, 2024. 12/18/2024 Page 30 of 69 Exhibit C: Townhome Conceptual Elevations dated July 1, 2024. APPLICABLE TO ALL 1. Master Plan. The Textual Statement dated October 4, 2024, shall be considered the Master Plan. (P) 2. Conceptual Plan. The Property shall be developed in general conformance with the Conceptual Plan. The Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, road and alley design, lot locations, lot line locations, amenity locations, building footprints, parking area design and location, BMP design and location, pedestrian way design and location, VDOT requirements, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence shall be approved by the Planning Commission at the time of plans review. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 3. Density. Residential density shall be limited to 199 dwelling units consisting of a mixture of single family detached dwelling units and townhome dwelling units. (P) 4. Sidewalks. a. Sidewalks shall be provided on both sides of all public roads located within the public right-of- way, unless otherwise approved by the Planning Department, Transportation Department, and the Virginia Department of Transportation (VDOT) at the time of plans review. b. If sidewalks are permitted to be constructed outside of public right-of-way along a public road, then the length of all driveways intersecting with such sidewalk located outside the public right-of-way shall be a minimum of twenty feet (20’) as measured from the back of such sidewalk and the face of a front-loaded garage, as approved by the Planning Department. (P & T) 5. Road Width. For road segments with townhomes facing the road segment, the road segment shall be constructed with a minimum face-of-curb to face-of-curb width of 32’. (T) 6. Street Trees. Along street segments with townhome dwelling uses, street trees shall be planted along the interior roads, plus along the Property’s frontage on Bethia Road, in accordance with Zoning Ordinance requirements for townhome dwelling uses. Along street segments with single-family dwelling uses, 12/18/2024 Page 31 of 69 street trees shall be planted on the basis of one (1) large street tree per lot. Street trees adjacent to a lot shall be installed at time of home construction. (P) 7. Driveways/Front Walks. All driveways shall be hardscaped (concrete, asphalt or pavers). Paved or concrete front walks from a dwelling shall be provided a minimum of three (3) feet in width. (P) 8. Foundation Plantings. Foundation planting beds, a minimum of four feet (4’) deep, shall be required along the entire front façade of buildings excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation (as measured from the front corner of the unit) is also required on the dwelling side elevation that is adjacent to a public street. Foundation planting beds shall contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet wide as measured from the building foundation. Building corners shall be visually softened with vertical accent shrubs (4’-5’ at the time of planting) or small evergreen trees (6’-8’ at the time of planting). (P) 9. Garage Door. Any front-loaded garage door shall use an upgraded garage door. An upgraded garage door is any door that meets the following requirement: a. A minimum of three (3) enhanced features are provided on the garage door. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. (P) 10. Amenities. a. The dwellings within the Property will become a part of the homeowner’s association created for the planned community encompassed within Case 18SN0809 (the “Original Community Land”), to be known as Astoria and to which the Property will become a part of. The residents living within the Property, and residents living within the Original Community Land will have the right to use the amenities owned by the homeowner’s association for the Astoria community regardless of which portion of the overall land within which they live and regardless of where within the overall project the amenities are located. b. Pedestrian trails, walks and paths of not less than five (5) feet in width shall be added 12/18/2024 Page 32 of 69 in general conformance with the Conceptual Plan to provide interconnection within pedestrian facilities located within the Original Community Land, which shall be constructed of either a paved or natural material. The exact location of any trail/walk/path may be determined by the Owner in connection with plans review. Surface trails of pervious materials may be constructed and maintained, together with clearing immediately adjacent thereto, in resource protection areas in such locations and configurations as may be approved by the Director of the Department of Environmental Engineering or designee. (P) 11. Best Management Practice. Any above-ground wet stormwater management facilities shall have a fountain-type or underwater aerator and shall be designed and landscaped as a water feature for the development, subject to review and approval by the Director of the Department of Environmental Engineering at the time of Plan Review. (P & E) 12. Screening. a. Townhome dwelling units constructed within the Property, which have a side yard or rear yard adjoining a rear yard or side yard of a single family detached dwelling constructed within the Original Community Land, shall be provided with a landscape screen along the property line shared by the adjoining yards. This landscape screen shall contain a mix of evergreen trees, evergreen shrubs and other plants, as determined in the landscape plan submitted at the time of plans review. This landscape screen shall be placed within an easement for maintenance of the landscape screen by a homeowner’s association. b. Townhome dwelling units that adjoin a stormwater pond owned by VDOT shall be provided with a landscape screen along the property line that adjoin the right of way line for VDOT’s stormwater basin. This landscape screen shall contain a mix of evergreen trees, evergreen shrubs and other plants, as determined in the landscape plan submitted at the time of plans review. This landscape screen shall be placed within an easement for maintenance of the landscape screen by a homeowner’s association. (P) 13. Utilities. a. Any new structure on the Property requiring domestic water and wastewater service shall use the County water and wastewater systems; provided, however, that any existing structure located on the Property and using private systems as of the effective date of the rezoning shall be allowed to 12/18/2024 Page 33 of 69 continue using private systems with continuing use as permissible by the Department of Health. b. Prior to any tentative subdivision plan or site plan approval, whichever occurs first, a utility plan for the Property shall be submitted to and approved by the Utilities Department (the “Utilities Master Plan”). Utilities for this development, and phasing thereof, shall conform to the approved utilities plan or as otherwise approved by the Utilities Department. c. Following the approval of a Utilities Master Plan, upon request of the County, access to the property and easements shall be provided, at no cost on standard County documents, in the location of the improvements shown on the approved Utilities Master Plan, for the construction of public waterlines and wastewater lines independent of the timing of this development. d. The developer shall submit to the Utilities Department for review and approval a wastewater system hydraulic analysis to verify downstream capacity, prior to or in conjunction with the first site or construction plan submittal. Any capacity related improvements necessary to support the wastewater demands of this development shall be the responsibility of the developer and shall be reflected on the site or construction plan. e. A public sanitary sewer stub connection to the property line of GPIN 722-667-7735 (8220 Winterpock Road, now/formerly Christopher M. Lloyd) will be provided by the developer as stated in the Road Improvements Proffered Conditions. (U) 14. Environmental Engineering. a. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. b. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard shall be provided. c. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. d. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site 12/18/2024 Page 34 of 69 detention of the post-development 100-year discharge rate to below the pre-development 100- year discharge rate may be provided to satisfy this requirement. e. Steep slopes equal to or greater than 20 percent shall remain in their natural, undisturbed state to the maximum extent practicable, unless otherwise approved by the Department of Environmental Engineering. In locations where the disturbance of slopes greater than 20 percent is unavoidable, enhanced erosion and sediment control measures will be provided as directed by the Department of Environmental Engineering at the time of plans review. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. f. The post-development 2-year peak discharge velocity to Fuqua Branch and its tributaries shall not exceed the pre-development velocity for the 2- year storm in the existing channel. (E) 15. Access. a. Direct vehicular access from the Property to Winterpock Road shall be limited to one (1) entrance/exit with the exact location of this entrance/exit shall be approved by the Transportation Department in accordance with VDOT entrance requirements. b. There shall be no direct vehicular access from the Property to Bethia Road north of the proposed turnaround as generally shown on Exhibit A, except for emergency access as approved by the Transportation and Fire Departments. (T) 16. Construction Access and Signage. a. There shall be no construction access to/from Bethia Road to the Property north of the proposed turnaround as generally shown on Exhibit A, as determined by the Planning Department. This excludes any construction access required to provide the Bethia Road turnaround as defined in the Road Improvements Proffered Conditions. b. Prior to any land disturbance on the property, temporary sign(s) shall be installed by the Owner/Developer at the Property line to deter and prevent construction traffic from using Bethia Road. Sign(s) shall be posted in English and Spanish that is clearly legible from the public right of way. Sign(s) shall be maintained by the Owner/Developer and shall remain until construction activity is complete, as determined by the Planning Department. If permitted by VDOT, a sign will also be posted in the right of way near the intersections of Winterpock Road and Bethia Road (north and south). (P & T) 17. Dedication. In conjunction with the recordation of the initial subdivision plat or 12/18/2024 Page 35 of 69 within sixty (60) days of a written request by the County, whichever occurs first, forty-five (45) feet of right-of-way on the west side of Winterpock Road, measured from the centerline of road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 18. Road Improvements. In conjunction with initial development of the Property, the following road improvements shall be completed by the owner of the Property or by others. Any modification to the alignment, design and length shown on the Conceptual Layout and/or specified below shall be approved by the Chesterfield County Transportation Department. If any of the road improvements identified below are provided by others, as determined by the Transportation Department, then the specific road improvement shall no longer be required. The timing for the provision of these improvements may be adjusted by a phasing plan approved by the Transportation Department at the time of plans review. a. Construction of a VDOT standard turnaround along Bethia Road (cul-de-sac or equivalent) at the northern Property line, as generally shown on Exhibit A, to preclude vehicular access to Bethia Road, except for emergency access per the Access Proffered Condition. b. Widening/improving Bethia Road, from the southern property line to just south of the proposed Bethia Road turnaround noted above (approximately 1,400 feet), to provide two (2) eleven (11) foot wide travel lanes with an additional three and a half (3.5) foot wide paved shoulder plus a two and a half (2.5) foot wide gravel shoulder on each side and overlaying the full width of Bethia Road along the Property’s frontage with a minimum of one and one-half (1.5) inches of compacted bituminous asphalt concrete, with modifications approved by the Transportation Department, and as approved by VDOT. c. Construction of additional pavement along the southbound lanes of Winterpock Road at the approved access to provide a separate right turn lane. This improvement shall be completed in conjunction with the applicable approved access along Winterpock. No off-site right-of-way acquisition shall be required for the installation of this turn lane. d. Construction of additional pavement along the northbound lanes of Winterpock Road at the approved access to provide a separate left turn lane if the owner is approved for a left-in access. This improvement shall be completed in conjunction with the applicable approved access along Winterpock Road if left-in access is requested. 12/18/2024 Page 36 of 69 e. Construction of a VDOT standard pedestrian crossing at the intersection of the East/West Major Arterial (“Harpers Mill Parkway Extension”) and Winterpock Road if intersection control is warranted. Pedestrian crossing shall be designed and constructed in conjunction with the intersection control improvement. f. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way or easements required for the improvements identified above. In the event the developer is unable to acquire any “off-site” right-of-way that is necessary for the road improvements described in this proffered condition, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be approved and borne by the developer. In the event the County chooses not to assist the developer in acquisition of the “off-site” right-of-way, the developer shall be relieved of the obligation to acquire the “off-site” right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department and the road improvements provided within available right of way shall be deemed to satisfy the applicable requirement in this proffered condition. g. In conjunction with initial development of property located between Bethia Road and Winterpock Road, the developer shall provide a public sanitary sewer easement and public sanitary sewer stub connection to the property line of GPIN 722-667- 7735 (8220 Winterpock Road, now/formerly Christopher M. Lloyd) (“Utility Improvement”). (T) APPLICABLE TO ALL DWELLING USES 19. Applicable to all Dwelling Uses. a. Exterior Facades and Roofs. i. Roof materials shall be 30 year (minimum) architectural/dimensional asphalt composition shingle or standing seam metal. Material used on flat roofs shall have a minimum 30 year warranty. ii. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiePlank, HardieShingle, and HardieTrim), engineered wood siding (such as LP SmartSide), or high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature). Dutch lap, plywood, and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, trim, architectural decorations, and design elements. 12/18/2024 Page 37 of 69 b. Foundation Treatment. All exposed portions of the foundation shall be faced with brick, brick veneer, stone, stone veneer, or cast stone. Any exposed piers supporting front porches shall be wrapped with brick, brick veneer, stone, stone veneer, or cast stone. c. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC units and generators installed as fixtures shall be screened initially from view of roads by landscaping or low maintenance material, as approved by the Planning Department. (P) APPLICABLE TO ALL TOWNHOME DWELLING USES 20. Applicable to Townhome Buildings a. Architecture. i. Development of townhome dwellings shall be in general conformance with the illustrative elevations in Exhibit B or another architectural appearance used in the Astoria community, or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change from building to building. b. Townhouse units within the same building with the same front elevation may not be attached to each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be accomplished by providing at least three (3) of the following architectural changes: i. Adding masonry elements above the masonry required in proffer 19 above. ii. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. iii. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding or board and batten siding. v. Providing varied color application. vi. Adding or removing a porch. vii. Adding or removing a covered stoop. viii. Adding projections such as bay/box windows, second floor balconies, or accent roofs. ix. Changing the unit width. x. Any other element of architectural variation as approved by the Director of Planning. In addition, this variation obligation may be 12/18/2024 Page 38 of 69 achieved on a building by building basis only if approved by the Director of Planning at the time of plans review and approval. If the Planning Director does not approve, then the owner may submit the proposed building by building variation to the Planning Commission for approval and satisfaction of this variation obligation. c. Minimum Size. Townhome dwellings shall have a minimum finished floor area of 1,500 square feet. d. Foundation Treatment. All exposed portions of the foundation shall be faced as outlined in proffer 19.b. measured to a minimum of eighteen (18”) inches above grade. (P) APPLICABLE TO ALL SINGLE-FAMILY DWELLING USES 21. Architecture. a. Development of single family detached dwellings shall be in general conformance with the illustrative elevations in Exhibit C or another architectural appearance used in the Astoria community, or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change from building to building. b. Dwellings with the same front elevation may not be located next to each other or directly across the street from each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be accomplished by providing at least three (3) of the following architectural changes: i. Adding masonry elements beyond what is required in Proffered Condition 19 above. ii. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. iii. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding or board and batten siding. v. Providing varied color application. vi. Adding or removing a porch. vii. Adding or removing a covered stoop. viii. Adding projections such as bay/box windows, second floor balconies, or accent roofs. ix. Changing the dwelling width. x. Any other element of architectural variation as approved by the Director of Planning. (P) 12/18/2024 Page 39 of 69 22. Minimum Dwelling Size. Single-family dwellings shall have a minimum of 1,500 square feet of finished floor area. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. 24SN1182 - Astoria South Rezoning & Exceptions - Matoaca In Matoaca Magisterial District, Astoria South Rezoning & Exceptions is a request to rezone from Agricultural (A) to Residential (R-12) with conditional use to permit neighborhood recreational facilities, plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 38.18 acres known as 8500 Bethia Road. The property is proposed for a maximum development of 88 dwelling units. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I uses (Maximum of 2 dwellings per acre) and Suburban Residential II uses (2 to 4 dwellings per acre). Tax ID 719-664-Part of 1919; 720-665-Part of 5154; 720-666-Part of 4239; 721-663-9793; 721-664-6267, 9087; 721-665-9805; 722- 663-0970; and 722-664-0036. Ms. Wilson introduced Case 24SN1182. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved Case 24SN1182, subject to the following conditions: Proffered Conditions APPLICABLE TO ALL 1. Master Plan. The Textual Statement dated October 4, 2024, shall be considered the Master Plan. (P) 2. Conceptual Plan. The Property shall be developed in general conformance with the Conceptual Plan. The Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, road and alley design, lot locations, lot line locations, amenity locations, building footprints, parking area design and location, BMP design and location, pedestrian way design and location, VDOT requirements, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence shall be approved by the Planning Commission at the time of plans review. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 12/18/2024 Page 40 of 69 3. Density. Residential density shall be limited to a maximum of 88 single-family detached dwelling units. (P) 4. Sidewalks. a. Sidewalks shall be provided on both sides of all public roads located within the public right- of-way, unless otherwise approved by the Planning Department, Transportation Department, and the Virginia Department of Transportation (VDOT) at the time of plans review. b. If sidewalks are permitted to be constructed outside of public right-of-way along a public road then the length of all driveways intersecting with such sidewalk located outside the public right-of- way shall be a minimum of twenty feet (20’) as measured from the back of such sidewalk and the face of a front-loaded garage, as approved by the Planning Department. (P & T) 5. Street Trees. Street trees shall be planted on the basis of one (1) large tree per lot, unless otherwise approved at the time of plans review. Street trees adjacent to a lot shall be installed at time of home construction. (P) 6. Driveways/Front Walks. All private driveways shall be hardscaped (concrete, asphalt or pavers). Paved or concrete front walks from buildings shall be provided a minimum of three (3) feet in width. (P) 7. Foundation Plantings. Foundation planting beds, a minimum four (4) feet deep, shall be required along the entire front façade of dwellings excluding garages, stairs and walkways accessing porches and patios. Foundation planting beds that extend a minimum of one third (1/3) of the length of the side elevation (as measured from the front corner of the unit) are also required on the dwelling’s side elevation that is adjacent to a public street. Foundation planting beds shall contain a minimum of fifty (50) percent evergreen material with one (1) shrub per three (3) linear feet wide as measured from the building foundation. Building corners shall be visually softened with vertical accent shrubs (4’-5’ at the time of planting) or small evergreen trees (6’-8’ at the time of planting). (P) 8. Foundation Treatment. All exposed portions of the foundation shall be faced with brick, brick veneer, stone, stone veneer, or cast stone. Any exposed piers supporting front porches shall be wrapped with brick, brick veneer, stone, stone veneer, or cast stone. (P) 9. Garage Door. Any front-loaded garage door shall use an upgraded garage door. An upgraded garage door is any door that meets the following requirement: 12/18/2024 Page 41 of 69 b. A minimum of three (3) enhanced features are provided on the garage door. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. (P) 10. Amenities. a. The dwellings within the Property will become a part of the homeowner’s association created for the planned community encompassed within Case 18SN0809 (the “Original Community Land”), to be known as Astoria and to which the Property will become a part of. The residents living within the Property, and residents living within the Original Community Land will have the right to use the amenities owned by the homeowner’s association for the Astoria community regardless of which portion of the overall land within which they live and regardless of where within the overall project the amenities are located. b. Pedestrian trails, walks and paths of not less than five (5) feet in width shall be added in general conformance with the Conceptual Plan to provide interconnection within pedestrian facilities located within the Original Community Land, which shall be constructed of either a paved or natural material. The exact location of any trail/walk/path may be determined by the Owner in connection with plans review. Surface trails of pervious materials may be constructed and maintained, together with clearing immediately adjacent thereto, in resource protection areas in such locations and configurations as may be approved by the Director of the Department of Environmental Engineering or designee. (P) 11. Best Management Practice. Any above-ground wet stormwater management facilities shall have a fountain-type or underwater aerator and shall be designed and landscaped as a water feature for the development, subject to review and approval by the Director of the Department of Environmental Engineering at the time of Plan Review. (P & E) 12. Utilities. a. Any new structure on the Property requiring domestic water and wastewater service shall use the County water and wastewater systems; provided, however, that any existing structure located on the Property and using private systems as of the effective date of the rezoning shall be allowed to continue using private systems with continuing use as permissible by the Department of Health. b. Prior to any tentative subdivision plan or site plan approval, whichever occurs first, a 12/18/2024 Page 42 of 69 utility plan for the Property shall be submitted to and approved by the Utilities Department (the “Utilities Master Plan”). Utilities for this development, and phasing thereof, shall conform to the approved utilities plan or as otherwise approved by the Utilities Department. c. Following the approval of a Utilities Master Plan, upon request of the County, access to the property and easements shall be provided, at no cost on standard County documents, in the location of the improvements shown on the approved Utilities Master Plan, for the construction of public waterlines and wastewater lines independent of the timing of this development. d. The developer shall submit to the Utilities Department for review and approval a wastewater system hydraulic analysis to verify downstream capacity, prior to or in conjunction with the first site or construction plan submittal. Any capacity related improvements necessary to support the wastewater demands of this development shall be the responsibility of the developer and shall be reflected on the site or construction plan. (U) 13. Environmental Engineering. a. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. b. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard shall be provided. c. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. d. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post- development 100-year discharge rate to below the pre-development 100-year discharge rate may be provided to satisfy this requirement. e. Steep slopes equal to or greater than 20 percent shall remain in their natural, undisturbed state to the maximum extent practicable, unless otherwise approved by the Department of Environmental Engineering. In locations where the disturbance of slopes greater than 20 percent is unavoidable, enhanced erosion and sediment control measures will be provided as directed by the 12/18/2024 Page 43 of 69 Department of Environmental Engineering at the time of plans review. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. f. The post-development 2-year peak discharge velocity to Fuqua Branch and its tributaries shall not exceed the pre-development velocity for the 2- year storm in the existing channel. (EE) 14. Architecture. a. Development of single family detached dwellings shall be in general conformance with the illustrative elevations in Exhibit B or another architectural appearance used in the Astoria community, or another architectural appearance approved by the Planning Director at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Director. The illustrative elevations are conceptual in nature and may vary at the time of plans review. For example, the location of materials, types of material, use of stoops, use of covered porches, and other architectural detailing may change from building to building. b. Dwellings with the same front elevation may not be located next to each other or directly across the street from each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be accomplished by providing at least three (3) of the following architectural changes: i. Adding masonry elements beyond what is required in Proffered Condition 8 above. ii. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. iii. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding or board and batten siding. v. Providing varied color application. vi. Adding or removing a porch. vii. Adding or removing a covered stoop. viii. Adding projections such as bay/box windows, second floor balconies, or accent roofs. ix. Changing the dwelling width. x. Any other element of architectural variation as approved by the Director of Planning.(P) 15. Exterior Facades. a. Roof materials shall be architectural/dimensional asphalt composition shingle or better with a minimum 30-year warranty, pre-finished or real copper, or standing seam metal roof. 12/18/2024 Page 44 of 69 b. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiePlank, HardieShingle, and HardieTrim), engineered wood siding (such as LP SmartSide), or high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature). Dutch lap, plywood, and metal siding are not permitted. Other materials may be used for parapets, cornices, surrounds, trim, architectural decorations, and design elements. (E) 16. Minimum Dwelling Size. Single-family dwellings shall have a minimum of 1,500 square feet of finished floor area. (P) 17. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC Units and generators installed as fixtures shall be screened by landscaping or low maintenance material chosen by the applicant, as approved by the Planning Department. (P) 18. Additional Common Area. The portions of the Property labeled as “Open Space” on the Conceptual Plan shall be maintained as Common Area and this additional Common Area shall count toward the required Common Area. (P) 19. Access. There shall be no direct vehicular access to/from the Property to Winterpock Road or the East/West Major Arterial (“Harpers Mill Parkway”). (T) 20. Dedication. In conjunction with the recordation of the initial subdivision plat or within sixty (60) days of a written request by the County, whichever occurs first, forty-five (45) feet of right-of-way on the west side of Winterpock Road, measured from the centerline of road immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 21. Road Improvements. In conjunction with initial development of the Property, the following road improvement(s) shall be completed by the owner of the Property or by others. Any modification to the alignment, design and length shown on the Conceptual Layout and/or specified below shall be approved by the Chesterfield County Transportation Department. If any of the road improvements identified below are provided by others, as determined by the Transportation Department, then the specific road improvement shall no longer be required. The timing for the provision of these improvements may be adjusted by a phasing plan approved by the Transportation Department at the time of plans review. a. Widening/improving the west side of Winterpock Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4) foot wide 12/18/2024 Page 45 of 69 paved shoulder plus four (4) foot wide unpaved shoulder and overlaying the full width of the road with one and one-half (1.5) inches of surface asphalt, with modifications approved by the Transportation Department, from the terminus of the shoulder improvements along the Property’s frontage completed by the Winterpock Widening project to the Property’s southern property line (approximately 930 feet). b. Construction of a VDOT standard pedestrian crossing at the intersection of the East/West Major Arterial (“Harpers Mill Parkway Extension”) and Winterpock Road if intersection control is warranted. Pedestrian crossing shall be designed and constructed in conjunction with the intersection control improvement. c. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way or easements required for the improvements identified above. In the event the developer is unable to acquire any "off-site" right-of-way that is necessary for the road improvements described in this proffered condition, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right¬ of-way shall be approved and borne by the developer. In the event the County chooses not to assist the developer in acquisition of the "off-site" right-of-way, the developer shall be relieved of the obligation to acquire the "off- site" right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department and the road improvements provided within available right of way shall be deemed to satisfy the applicable requirement in this proffered condition. d. Phasing. Prior to recordation of more than 50 lots the Harper’s Mill Parkway improvements as outlined in rezoning case 18SN0809 from Winterpock Road to the existing Thrisk Lane terminus must be completed. (T) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. E. 24SN1073 - Oasis Sidewalk Amendment - Matoaca In Matoaca Magisterial District, Oasis Sidewalk Amendment is a request for amendment of zoning approval (Case 20SN0608) relative to sidewalk requirements and amendment of zoning district map in a Residential Townhouse (R-TH) District on 59.85 acres fronting 1,700 feet on the east side of Fox Club Parkway, fronting 1,500 feet on the north side of Cosby Road and fronting 2,250 feet on the south side of Village Square Parkway. The Comprehensive Plan suggests the property is appropriate for Medium- High Density Residential (Minimum of 4 to 8 dwellings per acre) and Neighborhood Business use. Tax IDs 715- 12/18/2024 Page 46 of 69 671-6427; 716-671-1195, 7058, 9458; 716-672-0380, 9111; and 717-672-7677. Ms. Wilson introduced Case 24SN1073. She stated the Planning Commission recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. Mr. Jerry Turner expressed concerns relative to eliminating sidewalks, thereby costing the county money in the future to put sidewalks in. There being no one else to speak to the issue, the public hearing was closed. Mr. Carroll discussed the neighborhoods' desire to preserve a tree buffer along Fox Club Parkway that is consistent with the other neighborhoods. He stated putting a sidewalk in where the buffer is will destroy all the trees. He further stated there are sidewalks all through the inside of the community, and there is a sidewalk that goes on Village Square Parkway. He stated they are trying to preserve the look of that neighborhood. He then made a motion, seconded by Ms. Schneider, for the Board to approve Case 24SN1073, subject to the following conditions: Proffered Conditions Amendments to Proffered Conditions of Case 20SN0608. The Applicant removes the Proffered Conditions of Case 20SN0608 as follows: Proffer 6. G. Construction of VDOT standard sidewalks along the entire Property frontage of Village Square Parkway and Fox Club Parkway. The Applicant amends the Proffered Conditions of Case 20SN0608 as follows: 1. Sidewalks. Sidewalks and internal pathways shall be generally in accordance with Exhibit A of this report. (Proffer 14 A IV in 20SN0608) (P) 2. Landscaping along Village Square Parkway and Fox Club Parkway shall be provided generally in accordance with Exhibit B of this report. (Proffer 15 B in 20SN0608) (P) All other proffered conditions of Case 20SN0608 shall remain in full force and effect. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. F. 24SN1158 - Van Driest Second Dwelling - Bermuda In Bermuda Magisterial District, Van Driest Second Dwelling is a request for conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-7) District known as 2407 Bermuda 12/18/2024 Page 47 of 69 Avenue. The 2.03 acre property is developed with one single family dwelling and this request proposes one second dwelling. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 827-640-8315. Ms. Wilson introduced Case 24SN1158. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board approved Case 24SN1158, subject to the following conditions: Conditions 1. Occupancy. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption, or guardianship, foster children, personal guests, or household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Water Connections. Should the property be legally subdivided in the future, the owner shall establish separate water connections to each dwelling unit, subject to the review and approval of the Utilities Department. The owner shall be responsible for all costs to establish the new water connections, including the payment of connection fees in effect at the time service is initiated. (U) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. G. 24SN1167 - Welles Tree Preservation Encroachment - Midlothian In Midlothian Magisterial District, Welles Tree Preservation Encroachment is a request for amendment of zoning approval (Case 05SN0249) to modify development standards, relative to a tree preservation strip, and amendment of zoning district map in a Residential (R-15) District on 0.67 acre known as 3643 Stone Harbor Drive. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (Maximum of 1 dwelling per acre). Tax ID 726-727-5811. Ms. Wilson introduced Case 24SN1167. She stated the 12/18/2024 Page 48 of 69 Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. Mr. Jerry Turner wished the Board a Merry Christmas and a Happy New Year. Mr. Chris Welles, the applicant, stated he did not remove any trees when he located the shed in the tree preservation area. He thanked county staff and, in particular, Mr. Harold Ellis, for an outstanding job. There being no one else to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Holland, the Board approved Case 24SN1167, subject to the following condition: Condition 1. Use and Location. The proposed shed, as depicted in Exhibit A, shall be permitted to encroach within the fifty (50) foot tree preservation strip and the ten (10) foot building setback. These improvements shall be a minimum of thirty (30) feet from the rear property line and no additional improvements beyond the 192 square foot existing shed shall be permitted within the tree preservation area. (P) Note: All other requirements of 05SN0249 shall remain in effect. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. H. 24SN1181 - Suggs Second Dwelling - Matoaca In Matoaca Magisterial District, Suggs Second Dwelling is a request for conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-25) District known as 15667 Corte Castle Terrace. The 1.43 acre property is developed with one existing single family dwelling and this request proposes one detached second dwelling. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax ID 745-625-6322. Ms. Wilson introduced Case 24SN1181. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved Case 24SN1181, subject to the following conditions: 12/18/2024 Page 49 of 69 Conditions 1. Occupancy. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption, or guardianship, foster children, personal guests, or household employees. (P) 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of this restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Water Connections. Should the property be legally subdivided in the future, the owner shall establish separate water connections to each dwelling unit, subject to the review and approval of the Utilities Department. The owner shall be responsible for all costs to establish the new water connections, including the payment of connection fees in effect at the time service is initiated. (U) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. I. 24SN1222 - Pecoraro Two Family Dwelling - Dale In Dale Magisterial District, Pecoraro Two Family Dwelling is a request for conditional use to permit a two family dwelling and amendment of zoning district map in an Agricultural (A) District known as 4301 Kingsland Road. The 10.33 acre property is proposed to be developed with one existing single family dwelling and this request proposes one second dwelling. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 783-671-0531. Ms. Wilson introduced Case 24SN1222. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Carroll, the Board approved Case 24SN1222, subject to the following conditions: Conditions 1. Occupancy Limitations. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood marriage, adoption or guardianship, foster children, personal gusts, and household employees. (P) 12/18/2024 Page 50 of 69 2. Deed Restriction. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting for the limitation in Condition 1. The deed book and page number of such restriction and copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. J. 24SN1267 - Alburn Two Family Dwelling - Bermuda In Bermuda Magisterial District, Alburn Two Family Dwelling is a request for conditional use to permit a two family dwelling and amendment of zoning district map in a Residential (R-15) District known as 3502 East Chagford Terrace. The 0.43 acre property is developed with one existing single family dwelling and this request proposes one second dwelling. The Comprehensive Plan suggests the property is appropriate for Residential use (1.5 dwellings per acre or less). Tax ID 792-660-2587. Ms. Wilson introduced Case 24SN1267. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Dr. Miller, the Board approved Case 24SN1267, subject to the following conditions: Conditions 1. Occupancy Limitations. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, personal guests, and household employees. (P) 2. Deed Restrictions. For the purpose of providing record notice, prior to the issuance of a certificate of occupancy for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. K. 24SN1031 - Hampton Towns Rezoning and Exceptions - Matoaca In Matoaca Magisterial District, Hampton Towns Rezoning and Exceptions is a request to rezone from Agricultural (A) and Neighborhood Business (C-2) to 12/18/2024 Page 51 of 69 Residential Townhouse (R-TH) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map for property fronting 700 feet on the south side of Hull Street Road, 630 feet east of Hampton Farms Drive, as well as fronting the western terminus of Hampton Park Drive. The 28.75 acre property is proposed for a maximum development of 194 dwelling units. The Comprehensive Plan suggests the property is appropriate for Medium-High Density Residential (Minimum of 4 to 8 dwellings per acre) and Suburban Residential I uses (Maximum of 2 dwellings per acre). Tax IDs 709-666-8299; 709-667-4443, 5846, 6775, 7044, 7795, 8069, 8444; 709-668-6108, 7322; and 710-667- 2013. Mr. Ryan Ramsey provided the Board with an overview of Case 24SN1031. He stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. In response to Ms. Schneider's question, Mr. Ramsey indicated on the Conceptual Plan the approximate area where the fence would be located. Discussion ensued relative to the location of the fence. Mr. Holland called for public comment. Mr. Jeff Geiger, representing the applicant, provided the Board with an overview of the case. He reiterated the request is in line with the Comprehensive Plan. He provided details of parallel access roads and a second access on Hull Street. He stated the location of the fence is flexible. Ms. Ellen Herron stated she would prefer single- family homes instead of townhomes along her property. She expressed concerns relative to the starting price of the proposed homes and the location of the fencing. Mr. Jerry Turner expressed concerns relative to sidewalks and who will fund construction. There being no one else to speak to the issue, the public hearing was closed. Mr. Geiger addressed the concerns raised by the citizen speakers. Mr. Carroll discussed future plans to widen Hull Street, which would cause existing sidewalks to be torn out. With regard to affordable housing, he inquired of the applicant what the market rate of the homes would be. Mr. Geiger stated the projected cost for a base townhouse is $400,000, and it could go up to $450,000 and $500,000 as options are added to the base. Discussion ensued relative to the location of the 12/18/2024 Page 52 of 69 fencing, preservation of the tree buffer, and privacy. Mr. Carroll made a motion, seconded by Mr. Ingle, for the Board to approve Case 24SN1031. Mr. Ingle agreed with Mr. Carroll about the location of the fencing, which is directly behind the townhouses. Discussion ensued relative to placing the fence in the best spot. Mr. Carroll then amended his motion, seconded by Mr. Ingle, for the Board to approve Case 24SN1031 subject to the following conditions and one imposed condition: Proffered Conditions The property owners in this case, (the “Applicant’) pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County (the “County”), for itself and its successors or assigns, proffers that the use of approximately 28.75 acres of property (comprised of County GPINs: 709-667-8069, 709-668-7322, 710-667- 2013, 709-667-7795, 709-666-8299, 709-667-8444, 709- 668-6108, 709-667-7044, 709-667-6775, 709-667-5846, and 709-667-4443) (collectively, the “Property”) as a residential townhouse community (the “Development”) will be according to the following conditions if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the Applicant, the proffer conditions shall immediately be null and void and of no further force or effect. These Proffered Conditions include two (2) exhibits attached hereto: Exhibit A: Hampton Towns, Conceptual Layout, prepared by Townes Site Engineering, dated October 22, 2024, (“Conceptual Plan”). Exhibit B: Townhouse Elevations dated May 16, 2024. 1. Master Plan. The Textual Statement dated November 7, 2024, shall be considered the Master Plan. (P) 2. Conceptual Plan. The Property shall be developed in general conformance with the Conceptual Plan. The Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, road and alley design, lot locations, lot line locations, amenity locations, building footprints, parking area design and location, BMP design and location, pedestrian way design and location, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence shall be approved by the 12/18/2024 Page 53 of 69 Planning Commission at the time of plans review. In the event of any conflict between information shown on the Conceptual Plan and these Proffered Conditions, these Proffered Conditions shall control. (P) 3. Density. The maximum number of townhouse units constructed on the Property as part of the Development shall be one hundred and ninety-four (194). (P) 4. Connection to County Water/Sewer. The Applicant shall connect the Property to County water and sewer at time of construction. (U) 5. Access. The Development of the Property shall be subject to the following: a. Direct vehicular access from the Property to the East-West Major Arterial (“Hampton Park Drive”) shall be limited to two (2) accesses with the exact location approved by the Transportation Department in accordance with VDOT approvals. If requested by the owner/developer, the Transportation Department may approve additional access(es) with required road improvements to accommodate traffic impacts at the additional access(es) in accordance with VDOT approvals. b. Direct vehicular access to Hull Street Road (Route 360) shall be limited to a right-in, right- out only entrance, in accordance with VDOT entrance approvals. (T) 6. Internal Roads. a. The internal roads shall have a minimum width of thirty-two feet (32’) from face-of-curb to face- of-curb. b. Sidewalks shall be provided on both sides of all public roads located within the public right- of-way, unless otherwise approved by the Planning Director at the time of plans review. (T) 7. Dedication. In conjunction with the recordation of the initial subdivision plat or within sixty (60) days after a written request by the Transportation Department, whichever occurs first, the following shall be dedicated, free and unrestricted, to and for the benefit of the County: a. One hundred (100) feet of right-of-way along the south side of Hull Street Road (Route 360), measured from the centerline of that part of the road immediately adjacent to the property; b. Ninety (90) foot wide right-of-way for the extension of Hampton Park Drive from the current terminus of its right-of-way along the east side of the Property to the Property’s western boundary, as generally shown on Exhibit A. If requested by the owner/developer and accepted by the Transportation 12/18/2024 Page 54 of 69 Department, the above right-of-way dedication may be phased in accordance with an approved phasing plan. Prior to any plan approval for the project, a phasing plan for the proffered right-of-way dedication shall be submitted to and approved by the Transportation Department. c. Ninety (90) foot wide right-of-way for a North-South major arterial from Hampton Park Drive to the northern property line, as generally shown on Exhibit A. If requested by the owner/developer and accepted by the Transportation Department, the above right-of-way dedication may be phased in accordance with an approved phasing plan. (T) 8. Transportation Improvements. The following road improvements shall be completed by the owner/developer of the Property or by others. Any modification to the alignment, design and length shown on the Conceptual Layout and/or specified below shall be approved by the Chesterfield County Transportation Department. If any of the road improvements identified below are provided by others, as determined by the Transportation Department, then the specific road improvement shall no longer be required. The timing for the provision of these improvements may be adjusted by a phasing plan approved by the Transportation Department at the time of plans review. a. Construction of two lanes of Hampton Park Drive to VDOT Urban Minor Arterial standards with a 40-mph design speed, with any modification approved by the Transportation Department in accordance with VDOT approvals, from the Hampton Park Drive/Hampton Chase Way intersection to the western Property line. Unless otherwise approved by the Planning and Transportation Departments, VDOT standard sidewalks shall be provided along both sides of Hampton Park Drive. Prior to the initial construction plan approval for any residential development on the property, a phasing plan for this improvement shall be submitted to and approved by the Transportation Department. b. Construction of additional pavement along the eastbound lanes of Route 360 to provide a separate right turn lane at the approved access. This improvement shall be completed in conjunction with the Route 360 access. c. Construction of left and right turn lanes along Hampton Park Drive at each approved access. These turn lanes shall be completed in conjunction with the associated vehicular access. d. Dedication to the County or VDOT, as applicable, free and unrestricted, of any additional right-of-way or easements required for the improvements identified above. In the event the developer is unable to acquire any “off-site” right-of-way that is necessary for the road improvements described in this proffered condition, 12/18/2024 Page 55 of 69 the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be approved and borne by the developer. In the event the County chooses not to assist the developer in acquisition of the “off-site” right-of-way, the developer shall be relieved of the obligation to acquire the “off-site” right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department and the road improvements provided within available right of way shall be deemed to satisfy the applicable requirement in this proffered condition. (T) 9. Road Cash Proffer. a. The Applicant, sub-divider or assignee(s) (“Developer”) shall pay $5,922 for each dwelling unit (the “Road Cash Proffer”) to the County for road improvements within the service district for the Property. b. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit built as part of the Development. Should the County impose impact fees at any time during the life of the Development that are applicable to the Property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. c. The Developer may elect to pay the Road Cash Proffer Payment or provide the Off-Site Road Improvement Option below. If the Off-Site Road Improvement Option is provided, then the Road Cash Proffer payments will no longer be required of the Developer. The Off-Site Road Improvement Option determination shall be made by the Developer prior to any construction plan approval for residential development. Off-Site Road Improvement Option: In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department in accordance with VDOT approvals. The exact alignment, design and length of these road improvements shall be approved by the Transportation Department. 1) Construction of an additional lane of pavement along the Property’s frontage along Hull Street Road (Route 360). 2) Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) on the Property required for the road improvement. Note: This includes all utility relocations, stormwater management, and other modifications associated with completing the road improvements. 12/18/2024 Page 56 of 69 d. At the option of the Developer and approved by the Transportation Department, the Road Cash Proffer payments may be reduced for the cost of road improvements, other than those improvements identified in the Transportation Improvements Proffered Condition, provided by the applicant/owner/developer/assignee(s), as determined by the Transportation Department. (B&M & T) 10. Environmental Engineering. a. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. b. Sediment traps and sediment basins sized at least 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard shall be provided. c. Anionic PAM, Flexible Growth Medium and/or a County-approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. d. The maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and /or established 100-year backwater and /or floodplain. On-Site detention of the post- development 100-year discharge rate to below the pre-development 100-year discharge rate may be provided to satisfy this requirement. (EE) 11. Architectural/Design Elements. All Architectural/Design Elements below are considered minimum standards for the Development of the Property. a. Style and Form. i. Development of the dwelling units shall be in general conformance with the elevations depicted on Exhibit B or another architectural appearance approved by the Planning Commission at the time of plans review. b. Exterior Facades. i. Façade Materials. Acceptable siding materials include brick, stone, masonry, horizontal lap siding, vertical siding, or a combination thereof. Siding is permitted to be manufactured from cement fiber board (such as HardiePlank, HardieShingle, or HardieTrim) or may be premium quality vinyl siding or another material approved by the Planning 12/18/2024 Page 57 of 69 Department. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of 0.044 inches. Plywood and metal siding shall not be permitted. ii. Foundation Materials or On-Slab Foundation Treatments. If the dwelling unit is constructed on a slab, brick, brick veneer, stone, stone veneer, cast stone or another masonry material approved by the Planning Department shall be employed around the base of the dwelling unit a minimum eighteen (18) inches above grade as to give the appearance of a foundation. If not constructed on slab, all exposed portions of the foundation of each dwelling unit shall be faced with brick, brick veneer, stone, stone veneer, cast stone or another masonry material approved by the Planning Department. Any exposed piers supporting front porches shall be wrapped with brick, brick veneer, stone, stone veneer, cast stone or another masonry material approved by the Planning Department. iii. Roofs. Roof materials shall be standing seam metal or architectural dimensional shingles with algae protection and having a minimum thirty (30) year warranty. Roofs or roof lines shall be varied in color, height, or by a visual/material break between roofs. iv. Front Entrances/Stoops. Each dwelling unit shall include an enhanced front entry or stoop, measuring a minimum of four (4) feet in depth, featuring either a recessed entrance or a standing seam metal roof. Where columns are used to support a roof, the columns shall be constructed of rot-proof material such as MiraTEK. Where stoops are used, stoop floors shall be constructed of concrete. v. High Visibility Side Elevations. The Conceptual Plan identifies certain townhome building side elevations that are required to have a high visibility side elevation. A high visibility side elevation shall employ design features to embellish the side facade. The design features employed shall include at least two of the following design elements: two different siding styles, gables, dormers, shutters, windows and other architectural features used on the front elevation or the use of enhanced landscaping to reinforce the streetscape and minimize the view of the side of the units with shade trees, fences, hedges, shrubs, or other acceptable landscape feature to help define the side yard and street edge. c. Variation in Front Elevations. Townhouse units within the same building with the same front elevation may not be attached to each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be 12/18/2024 Page 58 of 69 accomplished by providing at least three (3) of the following architectural changes: i. Adding masonry elements above the masonry required in proffer 11 below. ii. Changing the location of roof type, roof line, front facing gable(s) and/or dormers. iii. Changing the style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding or board and batten siding. v. Providing varied color application. vi. Adding or removing a porch. vii. Adding or removing a covered stoop. viii. Adding projections such as bay/box windows, second floor balconies, or accent roofs. ix. Changing the unit width. x. Adding a third (3rd) enhanced feature to a garage door. xi. Any other element of architectural variation as approved by the Director of Planning. In addition, this variation obligation may be achieved on a building by building basis only if approved by the Director of Planning at the time of plans review and approval. If the Planning Director does not approve, then the owner may submit the proposed building by building variation to the Planning Commission for approval and satisfaction of this variation obligation. (P) 12. Driveways and Front Walks. The Development’s driveways shall be constructed of asphalt or brushed or stamped concrete. If a driveway connects to a sidewalk located outside of the public right of way, then the length of the driveway shall be a minimum of twenty feet (20’) as measured from the back of such sidewalk and the face of a front-loaded garage door. Front walks leading from Development dwelling units to driveways shall be a minimum of four (4) feet in width and constructed of brushed or stamped concrete. (P) 13. Garages. If provided, front loaded, and corner side loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e., decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. (P) 14. Unit Landscaping. The entire front façades of all units as well as any side façades facing public streets shall have foundation plantings. Foundation Planting Beds shall be a minimum of four (4) feet wide from the unit foundation. Foundation plantings shall include a combination of plant and shrub material spaced a maximum of four (4) feet 12/18/2024 Page 59 of 69 apart. Vertical accent shrubs or small evergreen trees shall be used at building corners to soften the visual impact. (P) 15. Location of Heating, Ventilation and Air Conditioning (HVAC) Units and House Generators. HVAC Units and House Generators shall either be initially screened by landscaping or low maintenance material (as approved by the Planning Department) when visible to a public road or they shall be located at the rear of the dwelling units that they serve in the Development. (P) 16. CBU Lighting. Full cut-off, photocell- activated, minimum 70 CRI-rated LED luminaires shall illuminate areas within 20 feet of the cluster mailbox units (CBUs) with a minimum maintained illumination level of 0.5 foot-candles, as measured at grade, but this requirement may be modified to meet VDOT requirements. (Police) 17. Amenities. The improvements listed below shall be provided, unless otherwise approved at the time of plans review and approval. These amenities shall be available for use by all residents. The common areas may also be improved with one or more of the following: dog park, outdoor game area, benches, or other amenity improvements. a. A minimum 150 square foot covered pavilion with a landscaped patio area with seating. b. At least two pickleball courts. The court shall be setback at least 25’ from a lot line and the setback shall be planted to a minimum of perimeter landscape B. (P) 18. Direct Vent Fireplace. Direct vent gas fireplace boxes, which protrude beyond the exterior face of the townhome dwelling unit, are not permitted on front façades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent façade. (P) 19. Pedestrian Lighting. A post light will be placed in the front yard, or a carriage light will be placed over the garage. (P) 20. Townhome Square Footage. The minimum townhome square footage will be 1,400 square feet. (P) 21. Not Accepted. (See Imposed Condition) 22. Buffer Adjacent to A Zoned Properties Improved with a Dwelling. If an adjacent property is zoned A- 1 and is improved with a dwelling, then a 50’ buffer shall be provided along the property line shared with that property. (P) Imposed Condition 1. Boundary Fence. Where townhome lots are adjacent to lots or common area within the Hampton Park Subdivision and where townhome lots are adjacent 12/18/2024 Page 60 of 69 to GPIN Parcel 710-667-0597, a privacy fence approximately six feet (6’) tall shall be provided along the rear lot line of the townhouse lots, within the adjacent buffer. This privacy fence shall be constructed as a wood or vinyl board on board fence. Tree and shrub removal shall be permitted to facilitate the installation of the fence. The general location for this privacy fence shall be established by the plans submitted at plans review. No fencing will be required within Resource Protection Areas, Perennial Stream Protection Areas, floodplain, wetlands and right of way. This fence shall be installed in sections as lots are developed with installation occurring after completion of erosion and sediment control work and prior to the issuance of a building permit for a home on the applicable lot. (P) Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 18. Public Hearings A. To Consider the Exercise of Eminent Domain for the Woolridge Road (Route 288 to Old Hundred Road) Extension Project Right-of-Way and Easement Acquisition Ms. Chessa Walker, Director of Transportation, introduced the public hearing to consider the exercise of eminent domain for the Woolridge Road (Route 288 to Old Hundred Road) Extension Project right-of-way and easement acquisition. In response to Mr. Ingle's question, Ms. Walker stated she did not believe the property owner was against the project, but rather they have not been able to agree on compensation. Ms. Schneider stated she met with the property owner and understood his concerns. She further stated Deputy County Administrator Jesse Smith said he would continue to work with Mr. Sowers and look at options. Mr. Holland called for public comment. Mr. Jerry Turner stated he hopes this is not the same scenario as Bailey Bridge where there is a small difference between offers. He further stated eminent domain is not the way the county should work. Ms. Renae Eldred stated she was neither in favor nor against, but she encouraged providing more explanation as to what is happening and how the process works as well as transparency with regard to offers and counteroffers. Ms. Walker provided a brief explanation of eminent domain. She disclosed the difference between the most recent offer and counteroffer, which is approximately $270,000. Discussion ensued relative to sidewalks, the expense 12/18/2024 Page 61 of 69 of going to court, using prudence in negotiations, and highest and best use of the property. At Mr. Holland's request, Ms. Walker outlined the timeline for discussions with the property owner about compensation. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Dr. Miller, the Board authorized the exercise of eminent domain, including the filing of certificates of take, for the acquisition of easements for the Woolridge Road (Route 288 to Old Hundred Road) Extension Project, so that construction can proceed on schedule, for the following property owners: Douglas R. and Susan S. Sowers, Parcel ID #717696883400000 (Portion), 2000 Old Hundred Road, and Douglas R. and Susan S. Sowers, Parcel ID #719694588500000, 2411 Otterdale Road. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. B. To Consider Revised American Rescue Plan Act (ARPA) Recovery Plan Ms. Casey Walker, Legislative Affairs Liaison, introduced the public hearing to consider the Revised American Rescue Plan Act (ARPA) Recovery Plan. Mr. Holland called for public comment. There being no one to address the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved the revised American Rescue Plan Act (ARPA) Recovery Plan, as outlined in the agenda item. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. C. To Consider an Ordinance Granting the Real Estate Tax Exemption Request of Chesterfield Alternatives, Inc. Mr. Mincks introduced the public hearing to consider an ordinance granting the real estate tax exemption request of Chesterfield Alternatives, Inc. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Ingle, the Board adopted the following ordinance: AN ORDINANCE TO DESIGNATE REAL PROPERTY LEASED BY CHESTERFIELD ALTERNATIVES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 12/18/2024 Page 62 of 69 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Chesterfield Alternatives, Inc. to consider granting it a tax exemption for a specific piece of real property owned by Chesterfield County, VA and leased by it in Chesterfield County and described as County Property Tax Parcel ID No. 742685683100000; and WHEREAS, in accordance with Va. Code §58.1-3651, the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Chesterfield Alternatives, Inc. meets the requirements for the real property tax exemption that it has requested by reason of its being a non-profit organization which uses the real property for which it is requesting the exemption for benevolent purposes; and WHEREAS, it is the policy of the Board to consider real estate tax exemption requests up to a maximum amount of $5,000.00. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Chesterfield Alternatives, Inc. is hereby designated a benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The real property located in Chesterfield County owned by Chesterfield Alternatives, Inc. and described as County Property Tax Parcel ID No. 742685683100000 is used by such organization, and the single-family residential structure on such property is used exclusively for benevolent purposes on a non- profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation in the amount of $3523.50 for tax year 2025 and up to $5000 for future tax years. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective January 1, 2025. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately 12/18/2024 Page 63 of 69 upon its adoption. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. D. To Consider Approval of a Lease Extension for 6737 Public Safety Way to Virginia Credit Union Mr. Craig Willingham, Assistant Director of General Services, introduced the public hearing to consider approval of a lease extension for 6737 Public Safety Way to Virginia Credit Union. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved a lease extension for 6737 Public Safety Way to Virginia Credit Union. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. E. To Consider Request to Quitclaim a Portion of Creekstone Point Avenue Across the Property Owned by Swift Creek Villas, LLC Ms. Lynn Snow, Real Property Manager, introduced the public hearing to consider request to quitclaim a portion of Creekstone Point Avenue across the property owned by Swift Creek Villas, LLC. Mr. Holland called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Schneider, seconded by Mr. Ingle, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of Creekstone Point Avenue across the property owned by Swift Creek Villas, LLC. Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 20. Adjournment A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Mr. Carroll, seconded by Dr. Miller, the Board adjourned at 9:20 p.m. to its organizational meeting on January 8, 2025, at 6 p.m. in the Public Meeting Room. 12/18/2024 Page 64 of 69 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey Jim A. Ingle County Administrator Chairman 12/18/2024 Page 65 of 69 Citizen Comments Received Through the Comment Portal December 18, 2024 Board of Supervisors Meeting Comment Type Comment Name District Zoning case - 22SN0089 - Thackers View Rezoning and Exceptions - Clover Hill I was in attendance of the Board of Supervisors meeting November 18 in which the Thacker Conceptual Development Plan was discussed. Listening, I had many concerns living in Woodlake (Country Walk) for 26 years where we have raised and educated four children. For many years the WCA and Brandermill has sternly urged residents to protect our water source, shorelines, common areas, and preserve our trees/canopy. We have also supported the WCA in pursuing the cleanliness of the Reservoir even bringing in Carp to consume the aquatic nuisance vegetation. This Thacker development will challenge this sanctuary and its environmental stability. Has an ecological study been conducted by a branch of the EPA? Has an EPA arborist been engaged to oversee the conceptual plan and provide recommendations? Lastly, the tremendous growth of townhome "Cities" is compromising our traffic on roads. Having only an egress and ingress for 260 residents on to Woolridge Rd who may have an average of 2 cars per family seems egregiously inadequate. This will cause traffic hazards and jams on Woolridge Road over the causeway as well as the safety of children at the nearby school. What studies have been conducted to ascertain the impact of traffic and safety? Our county supervisors should also protect our water source, traffic safety, and preservation of the reservoir surrounding canopy. I hesitate to be skeptical, but is this size growth in the Thacker project a way for the County to increase income at the cost and safety of taxpayers/homeowners? This project seems "overkill" and Dana Kuhn Clover Hill 12/18/2024 Page 66 of 69 Comment Type Comment Name District definitely there should not be the development townhome cities conjoined to our neighborhood. The County needs to protect and preserve our water supply, traffic safety, and single home neighborhoods surrounding the reservoir. Please do not stress or destroy the tree canopy, the Swift Creek Reservoir water supply, and definitely do not allow the landscape to be "citified" with townhomes which will lessen the value of the Woodlake homes and design for single family dwelling property owner homes. Please seriously evaluate this request. Sincerely, Dana A Kuhn, Ph.D. Zoning case - 24SN1031 - Hampton Towns Rezoning and Exceptions - Matoaca I own and live in one of the properties on Hampton Green Drive that backs directly to the existing woods where the townhomes would be built. The neighbors on our street have been living beside expansive peaceful woods for the past two decades, which is now proposed to be torn down, replaced with dense and tall townhomes, and left with a minimal buffer space. First, we want to ensure that any markings for the community take into account the area owned by the Hampton Park neighborhood. Plats located on Chesterfield County’s Real Estate Assessment Data page delineate an area titled “Open Space A” starting at the very edge of homeowner properties that extends 29.99 feet. We want to make sure that planners, builders, those erecting the proposed privacy fence, and any others are fully aware of this area that cannot be disturbed. Further, that the area will be properly and clearly marked with flags so there is no confusion. Second, in the planning commission meeting we respectfully asked the Kristen Marks Matoaca 12/18/2024 Page 67 of 69 Comment Type Comment Name District commission to consider A) including a more substantial buffer beyond the minimal 50’ and B) to preserve as many of the existing mature trees as possible in the building of this development. To request A, the planning commission responded that it didn’t matter how big the buffer was because there would be a 6 ft privacy fence dividing the communities. To those of our families who are accustomed to expansive dense woods, it makes a huge difference. The proposed privacy fence is 6’ tall. Mature oak trees, which are the bulk of the existing woods are anywhere from 60’ to 100’ tall. A larger buffer that kept more of those tall mature trees would make a significant difference in providing privacy from the proposed community with very tall townhomes. To request B, the lawyer requesting the rezoning stated they would “not touch your trees.” We know they cannot touch trees on our properties or the common area, “Open Space A,” as that would not be their property. That is not what we were requesting. We understand builders are required to include plantings within their buffer space. We were asking that within their proposed buffer space, instead of tearing down the mature trees and replacing with other growth, to instead just leave the mature trees that already exist. Both communities would benefit from the privacy, shelter, and aesthetics of maintaining the beautiful mature landscape that already exists in the proposed buffer space. Thank you very much for your consideration. 12/18/2024 Page 68 of 69 Comment Type Comment Name District Zoning case - 23SN0041 (deferred from Oct. 30, 2024) - North Hallsley - Midlothian Chesterfield County needs to ask the Hallsley Developer for a sidewalk along all of Old Hundred Road from the opening on Hallsey at Brightwalton Road and and Old Hundred Road to the railroad bridge were the new opening of this new section of Hallsley is at. This is due to the strange shape of the land this project is being built along that doesn't touch Old Hundred in one large chunk but in two sections but is still one large mass along Old Hundred Road. Also Chesterfield County needs to improve the intersection of Old Hundred Road and Route 60 to deal with the extra traffic this new project will create on Old Hundred. Chesterfield County also needs to build the missing 0.3th mile of missing sidewalk between the sidewalk at the Otterdale Road and Old Hundred to the sidewalk by the Old Hundred Road Elementary School Carl Schwendeman Midlothian Zoning case - 24SN1073 - Oasis Sidewalk Amendment - Matoaca They should be told to not give up a inch of sidewalk for more road lanes and wider streets. Carl Schwendeman Midlothian Zoning case - 24SN1031 - Hampton Towns Rezoning and Exceptions - Matoaca Can they ask the builder to build a 10 foot wide section of trail along Route 360 Hull Street to keep up with growth in this area. Carl Schwendeman Midlothian Unscheduled matter Can Chesterfield County raise the community connectivity sidewalk fund from 6 million to 30 or 40 million dollars to nibble into Chesterfield County's massive sidewalk backlog. The reason for this is Chesterfield County has spent 160 million on the 2 mile Powhite Parkway extension and 42 million on Duval Road which are all in fast growing suburbs. But the older neighborhoods east of Route 288 lack sidewalks but Carl Schwendeman Midlothian 12/18/2024 Page 69 of 69 Comment Type Comment Name District don't need massive road widening projects. Also Route 60 has a new bus route but no sidewalks and streetlights along it. The larger sidewalk fund could build new sidewalks on Winterfeild Road and Old Buckingham Road and Bon Air and Huguenot Road and Robous Road and Lucks Lane.