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10-24-2007 Minutes ( BOARD OF SUPERVISORS MINUTES October 24, 2007 Supervisors in Attendance: Mr. Kelly E. Miller, Chairman Mrs. Renny B. Humphrey, Vice Chrm. Mr. R. M. "Dickie" King, Jr. Mr. Donald D. Sowder Mr. Arthur S. Warren Mr. James J. L. Stegmaier County Administrator 07-959 Staff in Attendance: Mrs. Janice Blakley, Clerk Mr. George Braunstein Exec. Dir., Community., Services Board Mr. Allan Carmody, Dir., Budget and Management Ms. Jana Carter, Dir., Juvenile Services Ms. Marilyn Cole, Asst. County Administrator Mr. Roy Covington, Dir., Utilities Ms. Mary Ann Curtin, Dir., Intergovtl. Relations Mr. Will Davis, Dir., Economic Development Ms. Rebecca Dickson, Dep. County Administrator, Human Services Colonel Thierry Dupuis, Police Department Karla Gerner, Dir., Human Resource Mgmt. Mr. Michael Golden, Dir., Parks and Recreation Mr. Russell Harris, Mgr. of Community Development Services Mr. Thomas E. Jacobson, Dir., Revitalization Mr. Donald Kappel, Dir., Public Affairs Mr. Rob Key, Director, General Services Chief Paul Mauger, Fire Department Mr. R. John McCracken, Dir., Transportation Mr. Richard M. McElfish, Dir., Env. Engineering Mr. Steven L. Micas, County Attorney Dr. William Nelson, Dir., Health Dept. Mr. Francis Pitaro, Acting Deputy County Admin., Management Services Lt. Emmett Smith Sheriff's Office Mr. M. D. Stith, Jr., Deputy County Admin., Community Development 10/24/07 _/ -1II1l' -- Mr. Kirk Turner, Dir., Planning Mr. Miller called the regularly scheduled meeting to order at 3:05 p.m. 1 . APPROVAL OF MINUTES FOR OCTOBER 10, :~ 006 On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved the minutes of October 10, 2006, as amended. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 2. COUNTY ADMINISTRATOR'S COMMENTS . Dr. Nelson briefed the Board regarding staph infections. He noted that 85 percent of all staph infections are healthcare-related, and the other 13 percent are community acquired. He discussed precautions being taken by schools, including reducing the sharing of towels; increasing the laundry temperature for washing of uniforms; cleaning the gym and surfaces; and making sure that athletes with scratches and scrapes are taking care of them promptly. There was brief discussion relative to the symptoms of staph infections. In response to Mr. Miller's question, Dr. Nelson stated the elderly have about a 10 to 20 times higher chance of acquiring a staph infection than the younger age group. -- 3. BOARD MEMBER REPORTS Mr. Sowder expressed concerns regarding the current water restrictions, indicating that some people are watering twice as much on the days that they are allowed to water. He inquired about the possibility of quantitative water restrictions. Mr. Miller stated a future consideration might be to require developers to provide well systems for irrigation purposes. 4. REQUESTS TO POSTPONE AGENDA ITEMS ~D ADDITIONS, OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Sowder, seconded by Mrs. Humphrey, the Board added Item a.C.B.d., Set Date for Public Hearing to Consider the Foxcroft Landscaping Enhancement Project; and adopted the agenda, as a.mended. "-,. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-960 10/24/07 5. RESOLUTIONS There were no resolutions at this time. 6. WORK SESSION o PROPOSED 2007 ROAD IMPACT FEES Deputy County Attorney Jeff Mincks stated legislation was adopted at the 2007 General Assembly session giving localities the ability to impose road impact fees. He further stated staff has been working with the Planning Commission and the Impact Fee Ordinance Advisory Committee since June to develop a proposed impact fee ordinance. He stated this funding source would be for already zoned residential, but not yet subdivided, lots. He further stated staff estimated $5,800 per dwelling unit for the impact fee, if enacted. He stated there are currently 26,000 un-built cash proffer lots and 15,000 un-built lots that could be available for impact fees. He further stated the Planning Commission recommended not adopting an impact fee program because the Commission wanted more time to consider the program and also wanted to see it in a comprehensive transportation program. He stated a number of issues have developed, including whether to include commercial industrial development; inclusion of lots that have already committed to cash proffers if the transportation component is less than the current impact fee; family held property; lots valued at less than the proposed impact fee; non-profit housing; and small lots. In response to Mr. Miller's question, Mr. Mincks stated staff is recommending that the cash proffer lots be excluded from the impact fee program. He stated family-held property would not be subject to impact fees if it qualified for a family split; however, if someone anticipated separating their property, it would be subject to the subdivision regulations. Mr. Miller noted that the Board has gone on record supporting impact fee legislation before the General Assembly for many years in a lot of different forms. Mr. Warren stated the General Assembly has provided impact fee authority as an al ternati ve means of addressing infrastructure needs. In response to Mr. Warren's question, Mr. Mincks stated the formula used to calculate the impact fee is a mandated formula. He noted that the cost of road construction has nearly quadrupled in the last fifteen years. Mr. Warren referenced the Board's Transportation Summit and expressed concerns relative to the report in terms of the Planning Commission not recommending funding for the county's transportation network. Mr. Mincks stated staff current formula, but the additional time. recommends going forward Planning Commission had with the requested 07-961 10/24/07 Mrs. Humphrey requested that the Budget Department be prepared to discuss how the same formula would apply to the family split of agriculture property at the public hearing. In response to Mr. King's question, Mr. Micas stated that the intention is to allocate the funds in the same fashion that is being done with cash proffers. Mr. Sowder noted that impact fees are only imposed if and when the property is developed. - Mr. Miller stated the Board has asked for tools from the General Assembly to help fund infrastructure needs, and now they have been provided. He further stated the Board should certainly consider impact fees. 7. DEFERRED ITEMS There were no deferred items at this time. B. NEW BUSINESS B.A. APPOINTMENTS On motion of Mrs. Humphrey, seconded by Mr. Miller, the Board suspended its rules at this time to allow for simultaneous nomination/appointment of a member to serve on the Youth Services Citizen Board. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. - B.A. 1. YOUTH SERVICES CITIZEN BOARD On motion of Mr. King, seconded by Mr. Sowder, the Board simultaneously nominated/appointed Mr. Tim Brock, an adult representing the Bermuda District, to serve on the Youth Services Citizen Board, whose term is effective July 1, 2007 and expires June 30, 2010. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. B.B. STREETLIGHT INSTALLATION AND COST APPROVALS On motion of Mr. King, approved the following Bermuda District: seconded by Mr. Warren, the Board streetlight installations in the . In the Bellwood Addition subdivision, on Gettings Lane, in the vicinity of 2512 Cost to install streetlight: $117.83 -- . In the Timsberry Gardens subdivision, on Edgewood Drive, in the vicinity of 16008 Cost to install streetlight: $117.83 Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-962 10/24/07 8.C. CONSENT ITEMS On motion of Mr. King, seconded by Mrs. Humphrey, the Board removed the following item from the Consent Agenda for public comment: Item 8. C. 8 . c., Set Date for Public Hearing to Consider an Amendment to the Code of the County of Chesterfield, 1997, as Amended, by Adding a New Article XVII to Chapter 9 of the Code Relating to Transportation Impact Fees to Fund and Recapture the Cost of Providing Reasonable Road Improvements. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.1. STATE ROAD ACCEPTANCE On motion of Mrs. Humphrey, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, 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: Cypress Woods, Section 2 Tvpe Chan(le to the Secondary System of State Addition Reason for Change: New subdivision street Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route . Cypress Vine Drive, State Route Number 7231 From: 0.03 mi. W of Castlewellan Dr., (Rt. 7235) To: Silverdust Ln., (Rt. 7241), a distance of: 0.03 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 60 07-963 10/24/07 . Cypress Vine Drive, State Route Number 7231 From: Silverdust Ln., (Rt. 7241) To: Cul-de-sac, a distance of: 0.02 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 60 . Silverdust Lane, State Route Number 7241 From: Cypress Vine Dr., (Rt. 7231) To: Cul-de-sac, a distance of: 0.22 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Silverdust Lane, State Route Number 7241 From: Cypress Vine Dr., (Rt. 7231) To: Silverdust PI., (Rt. 7242), a distance of: 0.10 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Silverdust Place, State Route Number 7242 From: Silverdust Ln., (Rt. 7241) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Silverdust Lane, State Route Number 7241 From: Silverdust PI., (Rt. 7242) To: Green Spire Dr., (Rt. 7243), a distance of: 0.23 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Green Spire Drive, State Route Number 7243 From: Silverdust Ln., (Rt. 7241) To: Golf Course Rd., (Rt. 620), a distance of: 0.09 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Silverdust Lane, State Route Number 7241 From: Green Spire Dr., (Rt. 7243) To: Silverdust Ct., (Rt. 7244), a distance of: 0.11 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 . Silverdust CC)urt, State Route Number 7244 From: Silverdust Ln., (Rt. 7241) '- - -- 07-964 10/24/07 To: Cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 · Silverdust Lane, State Route Number 7241 From: Silverdust Ct., (Rt. 7244) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: Pb.161 Pg.48 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. AND I 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: Southcreek, Section 9 Tvpe Chan(le to the Secondary System of State Addition Reason for Change: New subdivision street Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route . Wood hollow Drive, State Route Number 7238 From: Southcreek Dr., (Rt. 4016) To: Quiet Forest Ln., (Rt. 7239), a distance of: 0.08 miles. Recordation Reference: Pb.159 Pg.25 Right of Way width (feet) = 50 . Quiet Forest Lane, State Route Number 7239 From: Woodhollow Dr., (Rt. 7238) To: Cul-de-sac, a distance of: 0.03 miles. 07-965 10/24/07 Recordation Reference: Pb.159 Pg.25 Right of Way width (feet) = 50 . Quiet Forest Lane, State Route Number 7239 From: Wood hollow Dr., (Rt. 7238) To: Quiet Forest Ct., (Rt. 7240), a distance of: 0.06 miles. Recordation Reference: Pb.159 Pg.25 Right of Way width (feet) = 50 - . Quiet Forest Court, State Route Number 7240 From: Quiet Forest Ln., (Rt. 72:39) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Pb.159 Pg.25 Right of Way width (feet) = 50 . Quiet Forest Lane, State Route Number 7239 From: Quiet Forest Ct., (Rt. 7240) To: Cul-de-sac, a distance of: 0.09 miles. Recordation Reference: Pb.159 IPg.25 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and - WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, Code c~f 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: Bendahl Valley, Section A Tvpe Chan(le to the Secondary System of State Addition Reason for Change: New subdivision stre,et Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route 07-966 10/24/07 · Baxter Bridge Drive, State Route Number 7228 From: Salem Church Rd., (Rt. 642) To: Baxter Bridge PI., (Rt. 7229), a distance of: 0.09 miles. Recordation Reference: Pb.161 Pg.15 Right of Way width (feet) = 50 · Baxter Bridge Place, State Route Number 7229 From: Baxter Bridge Dr., (Rt. 7228) To: Cul-de-sac, a distance of: 0.07 miles. Recordation Reference: Pb.161 Pg.15 Right of Way width (feet) = 40 · Baxter Bridge Drive, State Route Number 7228 From: Baxter Bridge PI., (Rt. 7229) To: Finworth Ln., (Rt. 7230), a distance of: 0.06 miles. Recordation Reference: Pb.161 Pg.15 Right of Way width (feet) = 50 . Finworth Lane, State Route Number 7230 From: Baxter Bridge Dr., (Rt. 7228) To: Cul-de-sac, a distance of: 0.06 miles. Recordation Reference: Pb.161 Pg.15 Right of Way width (feet) = 46 . Finworth Lane, State Route Number 7230 From: Baxter Bridge Dr., (Rt. 7228) To: Temp EOM, a distance of: 0.07 miles. Recordation Reference: Pb.161 Pg.15 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirements. 07-967 10/24/07 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: Cascade Creek Tvpe Chan(le to the Secondary System of State Addition ,~"' Reason for Change: New subdivision streEit Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route . Scotts Bluff Way, State Route Number 5938 From: 0.03 mi. S of Scotts Bluff Ln., (Rt. 5940) To: Clearbrook Ct., (Rt. 72191), a distance of: 0.02 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Clearbrook Court, State R.oute Number 7219 From: Scotts Bluff Wy., (Rt. 59~18) To: Cul-de-sac, a distance of: 0.07 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 -' . Clearbrook Place, State Route Number 7218 From: Scotts Bluff Wy., (Rt. 59:m) To: Cul-de-sac, a distance of: 0.09 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Scotts Bluff Way, State R,oute Number 5938 From: Clearbrook Ct., (Rt. 72Hl) To: Cascade Creek Ln., (Rt. 7220), a distance of: 0.07 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Cascade Creek Lane, State Route Number 7220 From: ScoUs BluffWy., (Rt. 59:38) To: Cul-de-sac, a distance of: 0.04 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Cascade Creek Lane, State Route Number 7220 From: Scotts BluffWy., (Rt. 5938) To: Cascade Creek Ct., (Rt. 7221), a distance of: 0.06 miles. 07-968 10/24/07 Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 · Cascade Creek Court, State Route Number 7221 From: Cascade Creek Ln., (Rt. 7220) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 · Cascade Creek Lane, State Route Number 7220 From: Cascade Creek Ct., (Rt. 7221) To: Cascade Creek PI., (Rt. 7222), a distance of: 0.07 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 · Cascade Creek Place, State Route Number 7222 From: Cascade Creek Ln., (Rt. 7220) To: Cul-de-sac, a distance of: 0.05 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Cascade Creek Lane, State Route Number 7220 From: Cascade Creek PI., (Rt. 7222) To: Springmount Rd., (Rt. 5921), a distance of: 0.08 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Cascade Creek Lane, State Route Number 7220 From: Springmount Rd., (Rt. 5921) To: Cul-de-sac, a distance of: 0.07 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Springmount Road, State Route Number 5921 From: Cascade Creek Ln., (Rt. 7220) To: Spring Glen Dr., (Rt. 7223), a distance of: 0.05 miles. Recordation Reference: Pb.156 Pg.1 ,~ Right of Way width (feet) = 50 · Spring Glen Drive, State Route Number 7223 From: Springmount Rd., (Rt. 5921) To: Spring Glen Ct., (Rt. 7224), a distance of: 0.13 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 07-969 10/24/07 . Spring Glen Court, State Route Number 7224 From: Spring Glen Dr., (Rt. 7223) To: Cul-de-sac, a distance of 0.05 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Spring Glen Drive, State R~oute Number 7223 -' From: Spring Glen Ct., (Rt. 7224) To: Cul-de-sac, a distance of: 0.03 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 . Springmount Road, State Route Number 5921 From: Spring Glen Dr., (Rt. 7223) To: 0.03 mi. N of Spring Glen Dr., (Rt. 7223), a distance of: 0.03 miles. Recordation Reference: Pb.156 Pg.1 Right of Way width (feet) = 50 And, further, the Boa.rd adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and - WHEREAS, the Resident Engineer for Department of Tran:sportation has advised streets meet the requirements establishE~d by Street Requirement~ of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, Code of Virginia, and the Department's Subdivision Street Requirem!=nts. 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: Kings Grove, Section 1 -,^< Tvpe Chanqe to the Secondary System of State Addition Reason for Change: New subdivision street Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route 07-970 10/24/07 · South Jessup Road, State Route Number 2301 From: Regal Grove Dr., (Rt. 7128) To: 0.02 mi. N of Regal Grove Dr., (Rt. 7128), a distance of: 0.02 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 44 · South Jessup Road, State Route Number 2301 From: Regal Grove Dr., (Rt. 7128) To: South Jessup Lp., (Rt. 7245), a distance of: 0.06 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 40 · South Jessup Road, State Route Number 2301 From: South Jessup Lp., (Rt. 7245) To: South Jessup Lp., (Rt. 7245), a distance of: 0.02 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 40 . South Jessup Loop, State Route Number 7245 From: South Jessup Rd., (Rt. 2301) To: South Jessup Rd., (Rt. 2301), a distance of: 0.06 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 40 . South Jessup Road, State Route Number 2301 From: South Jessup Lp., (Rt. 7245) To: Cul-de-sac, a distance of: 0.17 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 40 . Regal Grove Drive, State Route Number 7128 From: South Jessup Rd., (Rt. 2301) To: Cul-de-sac, a distance of: 0.08 miles. Recordation Reference: Pb. 154 Pg. 69 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 07-971 10/24/07 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 Section 33.1-229, Cod~~: virginia, and the Department' s Subdivision Street Requireml:mts. AND, BE IT FURTHER RESOLVED, that t:his Board guarantees a clear and unrestricted right-of-way, CiS 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: Kings Farm at RivelJ'downs, Section 5 Tvpe Chan(le to the Secondary System of State Addition Reason for Change: New subdivision strent Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route . Post Mill Drive, State Route Number 5859 From: 0.01 mi. NW of Riverdowns South Dr., (Rt. 5744) To: Post Mill PI., (Rt. 7204), a distance of: 0.14 miles. Recordation Reference: Pb.157 P9.71 Right of Way width (feet) = 40 . Post Mill Place, State Route Number 7204 - From: Post Mill Dr., (Rt. 5859) To: Cul-de-sac, a distance of: 0.07 miles. Recordation Reference: Pb.157 Pg.71 Right of Way width (feet) = 40 . Post Mill Drive, State Route Number 5859 From: Post Mill PI., (Rt. 7204) To: Post Mill Tr., (Rt. 7205), a distance of: 0.09 miles. Recordation Reference: Pb.157 IPg.71 Right of Way width (feet) = 40 . Post Mill Terrace, State Route Number 7205 From: Post Mill Dr., (Rt. 5859) To: Cul-de-sac, a distance of: 0.04 miles. Recordation Referemce: IPb.157 Pg.71 Right of Way width (feet) = 40 . Post Mill Drive, State Route Number 5859 From: Post Mill Tr., (Rt. 7205) To: 0.01 mi. S of Brewton Wy., (Rt. 5860), a distance of: 0.11 miles. 07-972 10/24/07 Recordation Reference: Pb.157 Pg.71 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on plats recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for Department of Transportation has advised streets meet the requirements established by Street Requirements of the Virginia Transportation. the Virginia this Board the the Subdivision Department of 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 Section 33.1-229, 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: Queens Grant at Riverdowns, Section 4 Tvpe Chan(le to the Secondary System of State Addition Reason for Change: New subdivision street Pursuant to Code of Virginia ~33.1-229 Street Name and/or Route . Riverdowns South Drive, State Route Number 5744 From: 0.03 mi. S of Brewton Wy., (Rt. 5860) To: Post Mill Dr., (Rt. 5859), a distance of: 0.16 miles. Recordation Reference: Pb.256 Pg.89 Right of Way width (feet) = 50 . Post Mill Drive, State Route Number 5859 From: Riverdowns South Dr., (Rt. 5744) To: 0.01 mi. NW of Riverdowns South Dr., (Rt. 5744), a distance of: 0.01 miles. Recordation Reference: Pb.256 Pg.89 Right of Way width (feet) = 40 . Riverdowns South Drive, State Route Number 5744 From: Post Mill Dr., (Rt. 5859) To: Temp EOM, a distance of: 0.20 miles. 07-973 10/24/07 Recordation Reference: Pb.256 Pg.89 Right of Way width (feet) = 50 Ayes: Miller, HUmphrE=y, King, Sowder and Warren. Nays: None. 8.C. ADOPTION OF RESOLUTIONS 8.C.3.a. RECOGNIZING FAMILY LIFELINE ON ITS 130TH ANNIVERSARY ..-' On motion of Mrs. Humphrey, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, Family Lifeline has been dedicated to supporting and strengthening families in the communities where they live, work, and learn since 1877 as the City Mission, merging in 1905 to the Associated Charities, in 1928 became Family Service Society, in 1963 merged into Family and Children's Services, and became Family Lifeline in 2001; and WHEREAS, Family Lifeline envisions that strong families nurture their members at all ages and stages of life supporting children so that they are hea.lthy and prepared to be successful in school, enabling adults to be successful in the workplace, assuring that seniors are protected and well- cared for, all of which contributes to the strength and vitality of our community; and WHEREAS, in fiscal year 2007, Family Lifeline supported and served 2,461 families in Chesterfield, Henrico, Richmond, and Petersburg and with the assistance of 500 volunteers, contributed time and creativity to strengthen families; and - WHEREAS, Family Lifeline reaches out to families in the communities where they live, work and learn - not asking them to come to office locations that are remote from where they are; and WHEREAS, Family Lifeline not-for-profit organizations effectiveness, accomplishing independently; and works in partnership with other to increase efficiency and more by working together than WHEREAS, Family Lifeline builds on strengths by identifying the assets in families and communities that can be leveraged to strengthen the community; and WHEREAS, Family Lifeline strengthens the foundation for families by assuring that they live in safe stable houses, are employed in jobs that provide a livable wage and benefits, and ta.ke optimal advantage of education opportunities. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby congratulates Family Lifeline on celebrating its 130th anniversary and expresses sincere appreciation for its continuing efforts to support and strengthen families and communities, including Chesterfield County. ,---. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-974 10/24/07 8.C.3.b. RECOGNIZING NOVEMBER 2007, AS "FAMILY HEALTH HISTORY MONTH On motion of Mrs. Humphrey, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, Chesterfield County is committed to the health and well being of all its residents; and WHEREAS, certain diseases and conditions, including heart disease, diabetes, cancer, obesity, sickle cell anemia and hemophilia, can run in families; and WHEREAS, being aware of the health history of biological or blood relatives, both contemporary and ancestral, can help individuals and families take preventive measures to maintain their health, and to obtain early diagnosis and treatment; and WHEREAS, studies have shown that fewer than one-third of Americans know their family's health historYi and WHEREAS, in 2004, U.S. Surgeon General Richard H. Carmona, in conjunction with the U. S. Department of Health and Human Services, began a campaign to encourage all families to learn more about their family health history; and WHEREAS, November is "Family Health History Month," and an opportune time to remind all Chesterfield County residents of the importance of researching and recording their family health history; and WHEREAS, as we approach the holiday season, a traditional time for family gatherings, it is a good time to discuss family health history and work to improve the health of current-day and future family members. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors hereby recognizes November 2007, as "Family Health History Month," and encourages all Chesterfield County residents to learn about their family health history. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.3.c. RECOGNIZING MASTER OFFICER MICHAEL A. BICKEL UPON HIS RETIREMENT On motion of Mrs. Humphrey, seconded by Mr. King, the Board adopted the following resolution: WHEREAS, Master Officer Michael A. Bickel retired from the Chesterfield County Police Department on November 1, 2007 after providing 20 years of quality service to the citizens of Chesterfield County; and WHEREAS, Master Officer Bickel has faithfully served the county in the capacity of Patrol Officer, Senior Officer, and Master Officer; and 07-975 10/24/07 WHEREAS, during his tenure, Master Officer Bickel served as a Field Training Officer, DARE Officer, School Resource Officer, Special Response Unit member, and General Instructor; and WHEREAS, Master Officer Bickel distinguished himself by demonstrating teamwork, professionalism and commitment to duty; and WHEREAS, Master Officer Bickel was commended by his superiors within the Chesterfield County Police Department_- for his outstanding performance of duty, which led to the clearance of numerous cases, recovery of stolen property, and apprehension of criminals; and WHEREAS, Master Officer Bickel received letters of appreciation from Chesterfield County citizens throughout his career for his loyalty and devotion to duty; and WHEREAS, Master Officer Bickel Chesterfield County Police Department faithful and dedicated service; and has with provided many years the of WHEREAS, Chesterfield County and the Supervisors will miss Master Officer Bickel's service. Board of diligent NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Naster Officer Michael A. Bickel, and extends, on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. -' Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.4. TRANSFER OF DISTRICT IMPROVEMENT FUNDS FROM THE MIDLOTHIAN DISTRICT IMPROVEMENT FUND 8.C.4.a. TO THE DEPARTMENT OF ENVIRONMENTAL ENGINEERING TO CONTROL VEGETATION IN MIDDLE LAKE AND FINGER LAKE, COUNTY MAINTAINED STROM WATER MANAGEMENT PONDS LOCATED IN THE QUEENSPARK SUBDIVISION On motion of Mrs. Humphrey, seconded by Mr. King, the Board transferred $3,500 from the Midlothian District Improvement Fund to the Department of Environmental Engineering to control vegetation in Middle Lake and Finger Lake, which are county-maintained storm water management ponds located in the Queenspark Subdivision. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. --- 8.C.4.b. TO THE PARKS AND RECREATION DEPARTMENT TO PURCHASE AND INSTALL LANDSCAPING ON PUBLIC PROPERTY AT ROBIOUS ELEMENTARY SCHOOL On motion of Mrs. Humphrey, seconded by Mr. King, the Board transferred $3,000 from the Midlothian District Improvement 07-976 10/24/07 Fund to the Parks and Recreation Department to purchase and install landscaping at Robious Elementary School. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.4.c. TO THE POLICE DEPARTMENT TO REIMBURSE THE POLICE DEPARTMENT FOR THE COSTS OF TRAFFIC CONTROL AT THE MID LOTHIAN VILLAGE DAY FESTIVAL On motion of Mrs. Humphrey, seconded by Mr. King, the Board transferred $2,000 from the Midlothian District Improvement Fund to the Police Department to reimburse the Police Department to defray the costs associated with traffic control during the Midlothian Village Day Festival. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.5. REQUESTS FOR PERMISSION 8.C.5.a. FROM DAVID E. AND AMANDA H. YOUNG FOR A PROPOSED FENCE TO ENCROACH WITHIN AN EIGHT-FOOT EASMENT ACROSS LOT 43, BERKLEY VILLAGE, SECTION A AT CHARTER COLONY On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved a request from David E. and Amanda H. Young for permission for a proposed fence to encroach within a 8-foot easement across Lot 43, Berkley Village, Section A at Charter Colony, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board. ) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.5.b. FROM ROLAND PRICE BEAZLEY, III AND KRISTEN HARRELL BEAZLEY FOR A PROPOSED FENCE TO ENCROACH WITHIN A THIRTY-FOOT DRAINAGE AND SEWER EASEMENT, AND A SIXTEEN-FOOT EASEMENT ACROSS LOT 46, STEWARD VILLAGE, SECTION A AT CHARTER COLONY On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved a request from Roland Price Beazley, III and Kristen Harrell Beazley for permission for a proposed fence to encroach within a 30-foot drainage and sewer easement, and a 16-foot easement across Lot 46, Steward Village, Section A at Charter Colony, subject to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-977 10/24/07 8. C. 5. c. FROM VU D. HOANG AND THANH-TAM ~r. LE FOR PERMISSION FOR A PROPOSED FENCE TO ENCROACH WITHIN A 10-FOOT EASEMENT ACROSS LOT 82, WATERMILL, PHASE 1 On motion of: Mrs. Humphrey, seconded by Mr. King, the Board approved a request from Vu D. Hoang and Thanh-Tam T. Le for permission for a proposed fence to encroach within a la-foot easement across Lot 82, Watermill, Pha:se 1, subj ect to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. '- 8.C.5.d. FROM LASANDRA D. JACKSON FOR A PROPOSED FENCE TO ENCROACH WITHIN A SIXTEEN-FOOT DRAINAGE EASEMENT ACROSS LOT 10, BERKLEY VILLAGE, SECTION A AT CHARTER COLONY On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved a request from LaSandra D. Jackson for permission for a proposed fence to encroach 5 feet into a 16-foot drainage easement across Lot 10, Berkley Village, Section A at Charter Colony, subj ect to the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Humphrey, King, Sowder and. Warren. Nays: None. 8. C. 5. e. FROM VICTOR J. AND DAWN M. POI.TRICK FOR AN EXISTING CONCRETE PAD AND TWO FOUR-INCH BY FOUR-INCH WOODEN POSTS TO ENCROACH WITHIN AN EIGHT-FOOT EASEMENT ACROSS LOT 15, BLOCK C, HILLTOP FARMS, SECTION C -' On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved a request from Victor J. poltrick and Dawn M. Pol trick for permission for an existing concrete pad and two 4-inch by 4-inch wooden posts to encroach within an 8-foot easement across Lot 15, Block C, Hilltop Farms, Section C, subj ect to the execution of a license agreement. (It is noted a copy of the plat is filed wi t.h the papers of this Board. ) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.5.f. FROM STEPHEN R. RUQUS, JR. ANI) TERRI RUQUS FOR A PROPOSED FENSE TO ENCROACH WI'l?HIN AN EIGHT - FOOT EASEMENT ACROSS LOT 1, TANNER VILLAGE, SECTION C AT CHARTER COLONY On motion of Mrs. Humphrey, seconded by Mr. King, the Board approved a request from Stephen R. Ruqus, Jr. and Terri Ruqus for permission for a proposed fence to encroach within an 8- foot easement across Lot 1, Tanner village, Section C at Charter Colony, subj ect t.O the execution of a license agreement. (It is noted a copy of the plat is filed with the papers of this Board.) '- Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-978 10/24/07 8.C.6. ACCEPTANCE OF A PARCEL OF LAND ALONG COMMONWEALTH CENTRE PARKWAY FROM COMMONWEALTH CENTRE STORAGE, LLC On motion of Mrs. Humphrey, seconded by Mr. King, the Board accepted the conveyance of a parcel of land containing 0.039 acres along Commonwealth Centre Parkway from Commonwealth Centre Storage, LLC, and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.7. REQUEST TO QUITCLAIM A PORTION OF A SIXTEEN-FOOT WATER EASEMENT ACROSS THE PROPERTY OF THE SALISBURY CORPORATION On motion of Mrs. Humphrey, seconded by Mr. King, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16-foot water easement across the property of The Salisbury Corporation. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 8.C.8. SET DATES FOR PUBLIC HEARINGS 8.C.8.a. TO CONSIDER AN AMENDMENT TO SECTION 19-5 OF THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, RELATING TO PENALTIES FOR VIOLATIONS OF ORDINANCES REGARDING THE NUMBER OF UNRELATED PERSONS IN SINGLE FAMILY DWELLINGS On motion of Mrs. Humphrey, seconded by Mr. King, the Board set the date of November 28, 2007 at 6:30 p.m. for a public hearing for the Board to consider an amendment to Section 19- 5 of the County Code relating to penalties for violations of ordinances regarding the number of unrelated persons in single-family dwellings. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. a.C.8.d. TO CONSIDER THE FOXCROFT LANDSCAPING ENHANCEMENT PROJECT On motion of Mrs. Humphrey, set the date of November 14, to consider an amendment Enhancement Project. seconded by Mr. King, the Board 2007 at 6:30 p.m. for the Board to the Foxcroft Landscaping Ayes: Nays: Miller, Humphrey, King, SowdeI" and Warren. None. The following item was removed from the Consent Agenda for public comment: 07-979 10/24/07 't" 8.C.8.c. SET DATE FOR PUBLIC HEARING TO CONSIDER AN AMENDMENT TO THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED. BY ADDING A NEW ARTICLE XVII TO CHAPTER 9 OF THE CODE RELATING TO TRANSPORTATION IMPACT FEES TO FUND AND RECAPTURE THE COST OF PROVIDING REASONAB]~E ROAD IMPROVEMENTS Ms. Brenda Stewart, a resident of the Mataoca District, stated the proposed amendment is not ready to go forward and asked that the Board hold a community meeting to answer questions from citizens regarding the impact fees. --~ Ms. Andrea Epps suggested that the Board with information concerning the impact public hearing. provide the public fees prior to the On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board set the date of November 28, 2007 at 6:30 p.m. for the Board to consider an amendment to the County Code, by adding a new Article XVII to Chapter 9 of the Code relating to transportation impact fees to fund and recapture the cost of providing reasonable road improvements. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. Mr. Warren stated, in his opinion, it will be the first of the year before anything is accomplished on this issue. The following item was removed from the Consent Agenda for Board discussion: - 8.C.2. ADOPTION OF THE 2008 LEGISLATIVE PROGRAM Mr. Miller stated the county should ask the General Assembly to be as aggressive as possible on the issue of illegal immigration. He expressed concerns that the county not end up with a lot of the responsibilities and no funding for those responsibilities. He stated the county will be asking for authority to request applicants for a business license to certify that they do not hire illegal immigrants. He inquired whether the county could ask landlords to certify that they will not rent to illegal immigrants. Ms. Curtin stated staff's position is that this issue can be addressed within existing authority under the building code to enforce square footage per person requirements. In response to Mr. Sowder's questions, Ms. Curtin stated the Board does not need General Assembly authority to enact the contract certification provision. On motion of Mr. Sowder, seconded by Mr. King, the Board adopted the 2008 Legislative Program, as amended. .-'" Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-980 10/24/07 8.C.8.b. TO SOLICIT COMMENT ON ILLEGAL IMMIGRATION IN CHESTERFIELD COUNTY On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board set the date of November 14, 2007 at 6:30 p.m. for a public hearing for the Board to solicit comment on the recommendations contained in the Illegal Immigration Report and to articulate community concerns with respect to illegal immigration in the county. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 9 . REPORTS 9.A. REPORT ON DEVELOPER WATER AND SEWER CONTRACTS 9.B. REPORT ON STATUS OF GENERAL FUND BALANCE, RESERVE FOR FUTURE CAPITAL PROJECTS, DISTRICT IMPROVEMENT FUNDS AND LEASE PURCHASES 9.C. REPORT ON COMCAST'S PETITION FOR RELIEF FROM LOCAL RATE REGULATION On motion of Mr. King, seconded by Mr. Warren, the Board accepted the following reports: a Report on Developer Water and Sewer Contracts; a Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases; and a Report on Comcast's Petition for Relief from Local Rate Regulation. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 10. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Ms. Judy Hamilton addressed the Board relative to two Board members abstaining from voting on the Branner Station zoning case and other issues concerning the case. Mr. Mike Uzel presented the Board with a petition requesting that the Board's vote on the Branner Station zoning case be nullified and requested a written opinion from the County Attorney regarding the conformance of the vote with the County Code. Ms. Barbara Story expressed concerns relative to citizens not being informed that their property could be taken for the road proposed with the Branner Station zoning case. Ms. Frances Wargofcak requested that the Board nullify the vote in the Branner Station zoning case or defer the case until January 2008. Mr. Dave Miranda expressed concerns relative to not being informed about the impact of the Board's approval of the Branner Station zoning case and requested that the Board reconsider its decision on the case. 07-981 10/24/07 11. CLOSED SESSION PURSUANT TO SECTION 2.2-3711(A) (3), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS THE ACQUISITION OF REAL ESTATE FOR AN ECONOMIC DEVELOPMENT PURPOSE WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION OR NEGOTIATING STRATEGY OF THE PUBLIC BODY On motion of Mr. King, seconded by Mrs. Humphrey, the Board went into Closed Session, pursuant to Section 2.2-3711(A) (3), Code of Virginia, 1950, as amended., to discuss the acquisition of real estate for an economic development - purpose where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. Reconvening: On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board adopted the following resolution: 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 the Closed Session to which this certification applies, and ii) only such public business matters as 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. The Board being polled, the vote was as follows: Mr. Sowder: Mr. King: Mr. Warren: Mrs. Humphrey: Mr. Miller: Aye. Aye. Aye. Aye. Aye. -.... 12. DINNER On motion of recessed to dinner. Mr. the Miller, seconded by Mr. Administration Building, King, Room the Board 502, for Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. 07-982 10/24/07 Reconvening: 13. INVOCATION Dr. Roy Foots, Pastor, New Direction Ministries, gave the invocation. 14. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Mr. Kirk Turner led the Pledge of Allegiance to the flag of the United States of America. 15. RESOLUTIONS There were no resolutions at this time. 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION 07SN0157 (Amended) In Matoaca Magisterial District, OTTERDALE VENTURE, LLC requests rezoning and amendment of zoning district map from Agricultural (A) and General Business (C-5) to Community Business (C-3) of 107 acres with Conditional Use to permit multifamily residential use and an above-ground utility structure (water storage tank) and to Residential Townhouse (R-TH) of seventy-one (71) acres plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning condi tions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use and residential use of 2.0 units per acre or less. This request lies on 178.0 acres fronting approximately 1,500 feet on the north line of Hull Street Road, also fronting in two (2) places for a total of approximately 3,500 feet on the west line of Otterdale Road and located in the northwest quadrant of the intersection of these roads. Tax ID 710-670- 5596. Mr. Turner stated staff is requesting that the Board remand Case 07SN0157 to the Planning Commission because the applicant has submitted substantial revisions to the proffered conditions since the Planning Commission heard the case. Mrs. Humphrey stated she is prepared to hear the case now because the proffered conditions have been updated and, in her opinion, the Board now has enoUi3'h information to make a decision on the case. She further stated she does not support staff's recommendation to remand the case to the Planning Commission. 07-983 10/24/07 Mr. Miller inquired whether anyone was present to address the request. Mr. Warren expressed concerns that perhaps citizens were not present concerning the case because they thought it would be remanded to the Planning Commission. Mr. Miller stated that he is currently not ready to vote on this case. Mrs. Humphrey indicated her desire to hear the case this - evening. Mr. Miller requested that the case be heard J.n its regular order. 07SN0223 In Matoaca and Midlothian Magisterial Districts, GBS HOLDING, LTD. requests rezoning and amendment of zoning district map from Agricultural (A) and Light Industrial (I-I) to Community Business (C-3) of 211 acres with Conditional Use to permit multifamily and townhouse uses and rezoning from Agricultural (A) and Light Industrial (I-I) to Residential Townhouse (R- TH) of 1,183.9 acres plus Conditional Use Planned Development to permit exceptions to Ordinance requirements on the entire 1,394.9 acre tract. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional employment center use, office/residential mixed use and resident:ial use of 2.0 units per acre or less. This request lies on 1,394.9 acres fronting the east and west lines of Old. Hundred Road at the Norfolk Southern Railroad; the north line of Old Hundred Road east of Otterdale Road; and the east and west lines of Otterdale Road north of Old Hundred Road. Tax IDs 707-700-7988; 708-702-1722; 709-701- 7328; 710-700-7596; 710-703-3345; 711-699-3470; 711-700-1144; 711-701-5180; 712-699-7663; 713-703-4194; 713-704-3412; 713- 705-5709; 714-703-2188 & 7259; 714-704-1729; 714-705-5728; 716-701-4130; 718-697-4548 & 6844; 718-699-7719; 719-697- 8012; 719-698-2822; 720-695-3288 & 9506; 720-698-0178; 720- 700-0007; 721-695-9061; 722-697-0512; 722-700-4002. ~ Mr. Turner stated the applicant is requesting a deferral until November 28, 2007. Mr. Dave .Anderson, representing the applicant, stated Roseland would bring to the county an unprecedented level and commitment to new urban living, environmental stewardship and economic development. He then requested a deferral until November 28, 2007. Mr. Miller called for public comment. No one came forward to speak to the deferral. Mrs. Humphrey stated there are some residents in Charter Colony who still need to discuss this case with the developer to gain an understanding of the proffered conditions and the proposed site plan. 07-984 10/24/07 On motion of Mrs. Humphrey, seconded by Mr. King, the Board deferred Case 07SN0223 until November 28, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0362 In Clover Hill Magisterial District, MT. GILEAD FULL GOSPEL INTERNATIONAL MINISTRIES requests Conditional Use and amendment of zoning district map to permit a computer- controlled, variable message, electronic sign. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehemsive Plan suggests the property is appropriate for community mixed use uses. This request lies in an Agricultural (A) District on 4.1 acres lying approximately 970 feet off the north line of Hicks Road across from Lockhart Road. Tax ID 759-694-Part of 3145. Mr. Turner stated the applicant is requesting a deferral until November 28, 2007. Minister Gerard Smith, representing the applicant, requested a 30-day deferral to allow the applicant to speak with some of the neighbors and the 360 Corridor Committee regarding the proposed sign. Mr. Miller called for public comment. No one came forward to speak to the deferral. Mr. Warren thanked Minister Smith for his willingness to meet with the residents, indicating that he wants to make sure that the 360 Corridor Committee and the community are aware of the proposal. On motion of Mr. Warren, seconded by Mrs. Humphrey, the Board deferred Case 07SN0362 until November 28, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0333 In Midlothian Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS requests rezoning a.nd amendment of zoning district map from Residential (R-7), Neighborhood Business (C-2), Community Business (C-3), Regrional Business (C-4) and General Business (C-5) to Regional Business (C-4) with Conditional Use to permit multifamily and townhouse uses plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for regional mixed use. This request lies on 83 acres located in the southwest quadrant of Midlothian Turnpike and Chippenham Parkway, also fronting on the north line of Cloverleaf Drive and the northern terminus of Starview Lane. Tax IDs 764-705-3864,6668 and 8227; 764-706-3159-00001 and 00002 and 8861-00001 and 00002; 764-707-6112-00001 and 00002; 765-704-2693; 765-705-4651, 5781, 7651 and 7962; 765-706- 07-985 10/24/07 1010-00001 and 00002, 4170, 6964, 8068 and 8842; and 765-707- 6600. Mr. Turner stated the Planning Commission deferred Case 07SN0333 until November 20, 2007; therefore, staff is requesting that the Board defer the case until November 28, 2007. Mr. Miller called for public comment. No one came forward to speak to the deferral. _,' On motion of Mr. Sowder, seconded by Mr. King, the Board deferred Case 07SN0333 until November 28, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0386 In Bermuda Magisterial District, BROAD STREET PARTNERS COMMERCIAL LLP requests rezoning and amendment of zoning district map from Agricultural (A), Community Business (C-3), General Business (C- 5) and Residential (R-7) to Community Business (Coo3) with Conditional Use to permit multifamily uses plus Conditional Use Planned Development to permit light industrial uses and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for general commercial and residential use of 7.01 to 10.0 units per acre and under certain circumstances more intense uses such as high density -- residential, commercial and industrial uses. This request lies on 190.8 acres fronting approximately 1,340 feet in two (2) places on the east line of Jefferson Davis Highway north of Redwater Ridge Road approximately 1,000 feet on the south line of Osborne Road and approximately 1,820 feet on the west line of I-95. Tax IDs 798-656-4174, 7198 and 8099; 798-657- 0830, 3703 and 5657; 799-655-4194; 799-656-0212; 799-657- 3802; 800-656-5991; 800-658-9359; and 799-658-Part of 6575. Mr. Turner stated the Planning Commission deferred Case 07SN0386 until November 20, 2007; therefore, staff is requesting that the Board defer this case until November 28, 2007. Mr. John Cogbill, representing the applicant, stated the deferral is acceptable. Mr. Miller called for public comment. No one came forward to speak to the deferral. On motion of Mr. King, seconded by Mr. Warren, the Board deferred Case 07SN0386 until November 28, 2007. -; Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07-986 10/24/07 08SNOll1 In Bermuda Magisterial District, TWIN RIVERS LLC requests rezoning and amendment of zoning district map from General Industrial (1-2) to General Business (C-5) with Conditional Use to permit multifamily and townhouse uses plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies on 69.9 acres located in the southwest quadrant of Meadowville and North Enon Church Roads. Tax IDs 823-659-3856, 6573 and 9483; 823- 660-4049; and 824-659-2386, 5689 and 8890. Mr. Turner stated the Planning Commission deferred Case 08SN0111 until November 20, 2007; therefore, staff is requesting that the Board defer this case until November 28, 2007. Mrs. Carrie Coyner, representing the applicant, requested that the case not be pushed back to the December meeting due to the fact that the Meadowville Landing Subdivision is currently developing its sidewalk plan. She then stated that the 30-day deferral is acceptable. Mr. Miller called for public comment. No one came forward to speak to the deferral. On motion of Mr. King, seconded by Mr. Warren, the Board deferred Case 08SN0111 until November 28, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 08SN0131 In Matoaca Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS requests Conditional Use and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1-5 acre lots, suited to R-88 zoning. This request lies in an Agricultural (A) District on 137.2 acres fronting approximately 1,600 feet on the north and south lines of John winston Jones Parkway approximately 900 feet northeast of Woodpecker Road; a.lso fronting in two (2) places for approximately 280 feet on the northeast line of Woodpecker Road approximately 600 feet southeast of John Winston Jones Parkway. Tax ID 783-626-4767. Mr. Turner stated the Planning Commission deferred Case 08SN0131 until December 18, 2007; therefore, staff is requesting that the Board defer the case until December 19, 2007. Mr. Miller called for public comment. No one came forward to speak to the deferral. 07-987 10/24/07 On motion of Mrs. Humphrey, seconded by Mr. Sowder, the Board deferred Case 08SN0131 until December 19, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0350 The Commission requests amendment to a Conditional Use Planned Development (Zoning Case 74S021) relating to open space in Brandermill Community. Case 74S021 required 940 acres of open space; this amendment would reduce the total to 912.9 acres. Open space would consist of 473.3 acres owned by Brandermill Comm. Ass'n, 24.5 acres owned as private open space, 173.2 acres owned by Commonwealth Golf Prop., LLC, and not more than 241.9 acres within existing road rights of ways, all of which is shown on a document "Brandermill Residential Communities Open Space Calculations" dated 5/7/07 which is part of this application and can be reviewed at Planning Department on weekdays between 8: 3 0 am & 5: 0 0 pm. Uses permitted in required open space would also be amended so that, except for open space in existing roads, open space could be used only for: maintaining as natural vegetation or landscaped a.reas ; active or passive recreational uses incl. but not limited to walking & biking paths, playgrounds, golf course, pools, tennis courts, related parking lots & buildings; & temporary activities & events such as art shows, annual celebrations, & special outings that support the recreational nature of open space. This request affects all properties t:hat are currently within the boundaries of the Brandermill Community except as noted below. These boundaries follow the entire east line of the Swift Creek Reservoir down to the south line of Swift Creek Reservoir to the west line of the Harbour pointe residential community over to Hull Street Road. Follow the north line of Hull Street Road to the west line of South Old Hundred Road. Follow the west line of South Old Hundred Road to Genito Road where South Old Hundred Road changes to Charter Colony Parkway. Follow the west line of Charter Colony Parkway to the south line of Old Hundred Road. Follow the south line of Old Hundred Road to the west line of Brandermill Woods and follow the west line of Brandermill Woods to the west line of Deer Meadow subdivision to the west line of Birnam Woods to the west line of Millcrest subdivision to the upper east line of Swift Creek Reservoir. wi thin these boundaries, all County-owned properties and commercial properties that do not pay dues t:o the Brandermill Community Association for maintenance are excluded from this request. Mr. Turner presented a summary of Case 07SN0350 and stated the Plannin9 Commission recommended approval, subject to one condition recommended by the Commission. He noted that an addendum was provided today outlining recent revisions to recommended conditions, indicating that the revisions have been accepted and endorsed by the Brandermill Community Association Board of Directors. He stated staff recommends approval at this time, subject to the five conditions listed in the addendum. Mr. William Shewmake, representing the Brandermill Community Association, stated the open space issue is vi tal to the Brandermil1 community, and the amendment corrects a problem 07-988 10/24/07 .- ......."" '-" and helps to protect and preserve the open space in the community. Mr. Miller called for public comment. In response to Mr. Warren's question, Mr. Turner stated staff is in support of this request. Mr. Warren stated Brandermill wanted to make sure that everything was in order to protect their open space for the future. Mr. Warren then made a motion, seconded by Mr. Sowder, for the Board to approve Case 07SN0350, subject to the following conditions: 1. The plan titled "Brandermill: Open Space and County- Owned Property" dated June 14, 2007, and the chart titled "Brandermill Residential Communities Open Space Calculations" dated May 7, 2007, shall be considered the Master Plan. Park areas and open space areas shall be provided as specifically identified in these documents, provided however that the amount of park area and open space and the location of park area and open space may be modified to conform with park area and open space designations in recorded plats that have been approved by the county as of October 24, 2007. (P) 2. A minimum of 912.9 acres shall be provided in park areas, open space, and country club facilities, of which a maximum of 241.96 acres shall be contained within rights of way. (P) 3. Park Areas and General OpeD Space A. Uses permitted wi thin park areas and open space shall be limited following: i. Rights of way, as identified in condition 2 above. ii. Naturally vegetated and landscaped areas. iii. Active and passive recreational uses primarily serving the surrounding residential community, including, but not limited to, walking and biking paths, playgrounds, golf course, pools, tennis courts, social, recreational, and communi ty buildings, picnic shel ters and nature interpretative areas. - iv. Temporary activities and events such as art shows, annual celebrations special outings that support the recreational nature of open space. (P) (Note: This condition supersedes Exhibit B, Section 1, Subsection f, Paragraph A, Subparagraphs 1-7, Chart III and Exhibit M of Case 74SN0021.) 4. Country Club: 07-989 10/24/07 A. The Country Club shall be restricted to tract 713. B. Uses permitted on tract 713 shall be limited to the following: i. Rights of way, as identified in condition 2 above ii. Naturally vegetated and landscaped areas. iii. Active and passive recreational uses primarily serving the surrounding residential community, including, but not limited to, walking and biking paths, playgrounds, pools, tennis courts, and golf course area that is within the tract. - iv. Included within the country club: social, recreational and community buildings, pro shop, restaurant, child care facilities, exercise room and associated lockers and showers. (P) 5. Any site plan for development to be located in the areas governed by conditions 3 and 4 shall be submitted for review and approval by the Planning Commission. (P) (Note: This condition supersedes Exhibit B, Section 1, Subsection f, Paragraph C, subparagraphs 1-12, Chart III and Exhibit M of Case 74SN0021.) Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. ...........' 07SN0242 In Dale Magisterial District, ROWE ASSOCIATES, LTD. requests amendment of Conditional Use Planned Development (Case 84S059) and amendment of zoning district map relative to setback requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1. 0-2.5 dwelling units per acre. This request lies in a Residential (R-9) District on 7.0 acres fronting approximately 550 feet on the north line of Cogbill Road approximately 1,030 feet east of Ironstone Drive. Tax ID 774-682-1361. Mr. Turner presented a summary of Case 07SN0242 and stated the Planning' Commission recommended approval, subject to one condi t ion. He further s ta ted s taf f recommended approval, subject to the Board determining that the proposed setbacks are super~or to those required by the existing zoning. -" In response to Mr. Miller's question, Mr. Turner stated, under the Board's policy, the applicant would be subject to cash proffers unless he demonstrates that something of higher value is being offered to offset the impact. He further stated staff recommends approval, if the Board believes that the setbacks are superior to those required by the existing zoning. 07-990 10/24/07 Mr. Miller stated the setbacks are increasing. Ms. Kristen Keatley, representing t:he applicant, stated the Planning Commission's recommendation is acceptable. Mr. Miller called for public comment. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mr. King, the Board approved Case 07SN0242, subject to the following condition: Side yards shall comply with the requirements of the Zoning Ordinance for Residential (R-9) Districts. (P) (Notes: A. With the approval of this request, Condition 3.b. of Case 84S059 is deleted for that parcel of the property which is the subj ect of the request. B. All other conditions of zoning approval for Cases 84S059 and 96SN0286 remain in affect.) Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0379 In Matoaca Magisterial District, lNINDSWEPT DEV., LLC AND WESTERLEIGH, LLC request rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) of 1.7 acres plus Conditional Use to permit recreation facili ties on this parcel and an adj acent 0.5 acre parcel zoned Residential (R-12). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for single family residential use of 2.0 units per acre or less. This request lies on 2.2 acres lying at the western terminus of Broadmoore Road. Tax IDs 707-682-Part of 6721 and 708-682-3558. Mr. Turner presented a summary of Case 07SN0379 and stated the Planning Commission and staff recommended approval and acceptance of the proffered conditions. Mr. Bob Schaffer, representing the applicant, stated the recommendation is acceptable. Mr. Miller called for public comment.. No one came forward to speak to the request. On motion of Mrs. Humphrey, seconded by Mr. Sowder, the Board approved Case 07SN0379 and accepted the following proffered conditions: The Owners for themselves and their successors or assigns (the "Developer") in this conditional use permit and zoning case, pursuant to the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, proffer that the use of property with Chesterfield County Tax Identification Number 708-682-3558-00000 (Parcel A, currently zoned "A"), 07-991 10/24/07 and a part of property with Chesterfield County Tax Identification Number 707-682-6721-00000 (Parcel B currently zoned "R-12U) will be in accordance with the following conditions if, and only if, the rezoning request to R-12 with the conditional use (CU) to allow recreation facilities serving the surrounding community of Westerleigh on Parcel A and the same conditional use for Parcel B is granted. In the event the request is denied or approved with conditions not agreed to by the Owner, the proffers and conditions shall immediately be null and void and of no further force or effect. -- 1. Utilities: The public wastewater systems shall be used. (U) 2. Timbering. Except for timbering approved by the virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved erosion devices have been installed. (EE) 3. Buffers. A fifty (50) foot buffer shall be provided along the perimeter of all active recreational facilities except where adjacent to any existing or proposed public roads. A forty (40) foot buffer shall be provided along the perimeter of playground areas except where adjacent to any existing or proposed public roads. These buffers shall conform to the requirements of the Zoning Ordinance for fifty (50) foot buffers and shall be inclusive of required setbacks. (P) .--, 4. Recreational Uses. shall be provided application. Active and passive recreation areas on the property defined in this A. The following setback criteria shall outdoor play fields, courts, swimming similar active recreational areas apply pools to and (i) With the exception of playground areas which accommodate swings, jungle gyms or similar such facilities, all active play fields, courts, swimming pools or similar active recreational facilities which could accommodate organized sports such as football, soccer, basketball, etc., shall be located a minimum of seventy-five (75) feet from any proposed or existing single family residential lot line and a minimum of fifty (50) feet from any existing or proposed public road. Nothing herein shall prevent the development of indoor facilities and/or parking within this setback. '- (ii) Any playground areas (i. e . , areas accommodating swings, jungle gyms or similar such facilities) shall be set back a minimum of forty (40) feet from any proposed or existing sin91e family residential lot line and from any existing or proposed public road. 07-992 10/24/07 (iii) Outside public address systems or speakers shall not be used between the hours of 11:00 p.m. and 8:00 a.m. and shall only be used in conjunction with a swimming pool. (p) 5. Uses on Parcel A shall be recreational facilities. (P) limited to community Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0381 In Matoaca Magisterial District, VIRGINIA MAZZA requests amendment to Conditional Use (Case 90SN0225) and amendment of zoning district map to permit the transfer of operating rights for a swimming pool contractor sales and storage business. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 1 unit per acre or less. This request lies in an Agricultural (A) District on 10.0 acres lying approximately 700 feet off the ea.st line of Little Road measured from a point approximately 1,800 feet north of pickhurst Court. Tax ID 775-614-Part of 8471. Mr. Turner presented a summary of Case 07SN0381 and stated the Planning Commission recommended approval and acceptance of one proffered condition. Mr. John Mazza, representing the applicant, recommendation is acceptable. stated the Mr. Miller called for public comment. On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board approved Case 07SN0381 and accepted the following proffered condition: This Conditional Use shall be granted to and for Virginia Mazza, John V. Mazza, Jr., Victoria Mazza Parks and their immediate family members, exclusively, and shall not be transferable nor run with the land. Immediate family members are defined as any person who is a natural or legally defined offspring, spouse or grandchild of Virginia Mazza, John V. Mazza, Jr. or Victoria Mazza Parks. (p) (NOTE: 90SN0225. effect. ) This Condition supersedes Condition 1 of Case All other conditions of Case 90SN0225 remain in Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0383 In Bermuda Magisterial District l ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD requests amendment of Conditional Use Planned Development (Case 96SN0203) and amendment of zoning district map relative to building height and buffers. The density of such amendment will be 07-993 10/24/07 controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies in a General Industrial (1-2) District on 1,235.0 acres fronting the east line of 1-295, the north line of Bermuda Hundred Road and the west line of North Enon Church Road. Tax IDs 819-657-7858; 819-658-5187; 820-658-6860; 820-660-5779; 821-657-4246 and 9537; 821- 6 ~i 8 -1520 , 5331 , 5444 , 7658 and 9684; 821- 659 - 0540 and 3 755 ; 8 :2 2 - 651- 16 7 7 and 81 0 7; 822 - 6 5 6 - 4 2 9 8 ; 82 2 - 658 - 13 0 6 ; 822 - 659 - 1607 and 321 7; 823 - 654 -1524 ; 823 - 655 - 8513 ; 823 - 656 - 8564; 823-658-0538; 824-652-9603; 824-654-0075; 824-655-5551; __ 824-658-6649; and 825-653-9567. Mr. Turner presented a summary of Case 07SN0383 and stated the Planning Commission and staff recommended approval, subject to one condition. Mr. John Easter, representing the applicant, stated this is an important. case to enhance the Meadowville Technology Park and economic development opportunities. He further stated he has met with the neighbors and they are in agreement with the amendments. Mr. Miller called for public comment. Mr. Theobold, representing Mr. Bill Sloan, stated that Mr. Sloan is not opposed to the request, but he has been involved in discussions concerning an alternate sewer route. There being no one else to speak to the request, the public hearing was closed. In response to Mr. King's question, Mr. Easter stated the applicant has spent a lot of time with neighbors explaining the economic development benefits of the proposal. He further stat:ed the neighbors are concerned about preserving the existing woods, indicating that the applicant has agreed to maintain a width of 150 feet. - Mr. King stated that he wants it to be on record that the applicant will preserve the wooded area. On motion of Mr. King, seconded by Mr. Warren, the Board approved Case 07SN0383, subject to the following condition: The Amendments to the Textual Statement dated October 16, 2007, shall be approved. for Case ( P) 96SN0203 Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 08SN0104 In Dale Magisterial District, OAK GROVE BAPTIST CHURCH requests Conditional Use and amendment of zoning district map to permit a private school in a Residential (R-7) District. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for residential use of 2.51-4.0 dwelling units per acre. This request lies on 5.3 acres fronting approximately 600 feet on the south line of -" 07-994 10/24/07 Beulah Road approximately 450 feet east of Meadowburm Drive. Tax IDs 784-680-5166 and 7084. Mr. Turner presented a summary of Case 08SN0104 and stated the Planning Commission and staff recommended approval, subject to conditions and acceptance of the proffered conditions. - In response to Mr. Miller's question, Mr. Turner clarified that the school would only be in conjunction with the church use. Mr. Andy Rist, representing the applicant, recommendation is acceptable. stated the Mr. Miller called for public comment. No one came forward to speak to the request. On motion of Mr. Miller, seconded by Mr. King, the Board approved Case 08SN0104, subject to the following conditions: 1. The operation of the private school use shall be in conjunction with a church use on the property. (P) 2. Except where the requirements of the underlying Agricultural (A) zoning are more restrictive, any new development for the school use shall conform to the requirements of the Zoning Ordinance for Corporate Office (0-2) uses in Emerging Growth Areas. (p) - 3. The following setback criteria shall apply to any outdoor play fields, courts, swimming pools and similar active recreational areas: a. With the exception of playground areas which accommodate swings, jungle gyms or similar such facilities, all active play fields, courts, swimming pools or similar active recreational facilities which could accommodate organized sports such as football, soccer, basketball, etc., shall be located a minimum of 100 feet from adj acent properties. Within this setback, existing vegetation shall be supplemented, where necessary, with landscaping or other devices designed to achieve the standards for fifty (50) buffers in the Zoning Ordinance. b. If active play fields, courts, swimming pools and similar active recreational areas are set back more than 100 feet from the adjacent properties, the landscaping or other design features described in Condition 3.a may be modified by the Planning Department at the time of site plan review. Such modification shall accomplish mitigation of the visual and noise impacts that sports or related activities have on adj acent properties equivalent to the 100 foot setback/landscaping requirements described in Condition 3.a. -- c. Any playground areas (swings, similar such facilities) shall jungle be set gyms back or a 07-995 10/24/07 overhead) ( "Work"). Before any Work is performed, the Applicant shall receive prior written approval by the Transportation Department for the Improvements and any credit amount. d. Cash proffer payments purposes proffered or law. (B&M) shall be spent for as otherwise permitted the by 4. Dedication. - In conjunction with recordation of the initial subdivision plat, prior to any site plan approval or within sixty (60) days from the date of a written request by the Transportation Department, whichever occurs first, thirty-five (35) feet of right-of-way on the south side of Graves Road, measured from the centerline of that part of Graves Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 5. Vehicular Access. Direct vehicular access property to Graves Road shall be limited to public road. The exact location of this access approved by the Transportation Department. (T) f rom the one ( 1 ) shall be 6. Road Improvements. The developer shall provide the following road improvements with initial development of the property: A) Construct additional pavement along Graves Road at the approved access to provide left and right turn lanes. --/ B) Dedicate to Chesterfield County, free and unrestrictE~d, any additional right-of-way (or easements) required for the road improvements identified in this Proffered Condition. In the event the developer is unable to acquire the "off- site" right-of-way necessary for these road improvements, the developer may request, in writing, the county to acquire such right-of-way as a public road improvement. lUI costs associated with the acquisition of the right-of-way shall be 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 only provide the road improvements that can be accommodated within available right-of -way, as determined by the Transportation Department. (T) --" Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 08SNOl13 In Clover Hill Magisterial rezoning and. amendment of DistIicL, JEMI s. zoning district HODGE requests map from Light 07-998 10/24/07 _"",~",.*__~"""""^""",_,___'W~.,_,...~~,,.T".,=_W__"~".',.~-..,,"'."" - 11 Industrial (I-I) to General Business (C-5). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for light industrial use. This request lies on 1.4 acres and is known as 10910 Southlake Court. Tax ID 744-708-0657. Mr. Turner presented a summary of Case 08SNOl13 and stated the Planning Commission and staff recommended approval. - Ms. Jemi Hodge stated the recommendation is acceptable. Mr. Miller called for public comment. No one came forward to speak to the request. On motion of Mr. Warren, seconded by Mr. Sowder, the Board approved Case 08SNOl13. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 08SN0130 In Matoaca Magisterial District, CHESTERFIELD COUNTY BOARD OF SUPERVISORS requests Conditional Use and amendment of zoning district map to permit a computer-controlled, variable message, electronic sign. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use and residential use of 2.0 units per acre or less. This request lies in an Agricultural (A) District on 87.2 acres fronting approximately 450 feet on the north line of Cosby Road approximately 620 feet west of Fox Club Parkway; also fronting in two (2) places approximately 1,760 feet on the west line of Fox Club Parkway approximately 600 feet north of Cosby road. Tax ID 714-672-8571. Mr. Turner presented a summary of Case 08SN0130 and stated the Planning Commission and staff recommended approval, subject to one condition. He noted that he has served as the Board's agent on this request. Mr. Miller called for public comment. No one came to speak on the request. On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board approved Case 08SN0130, subject to the following condition: In addition to Ordinance controlled, variable message, to the following standards: requirements, any computer- electronic sign shall conform a. Copy shall be limited to a maximum of two (2) lines which shall not move, but may fade; b. The message or display shall be programmed or sequenced to change no more than once every twenty- four (24) hours; 07-999 10/24/07 c. The copy display color shall either be white or yellow; d. Flashing and prohibited; and traveling messages shall be e. Bijou lighting and animations effects shall be prohibited. (P) Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. - 07SN0157 In Matoaca Magisterial District, OTTERDALE VENTURE, LLC requests rezoning and amendment of zoning district map from Agricultural (A) and General Business (C-5) to Community Business (C-3) of 107 acres with Conditional Use to permit multifamily residential use and an above-ground utility structure (water storage tank) and to Residential Townhouse (R-TH) of seventy-one (71) acres plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. Thl~ Comprehensive Plan suggests the property is appropriate for community mixed use and residential use of 2.0 units per acre or less. This request lies on 178.0 acres fronting approximately 1,500 feet on the north line of Hull Street Road, also fronting in two (2) places for a total of approximately 3,500 feet on the west line of Otterdale Road and located in the northwest quadrant of the intersection of these roads. Tax ID 710-670- 5596. - Ms. Jane Peterson stated on October 23, 2007, the applicant submitted revised and new proffered conditions addressing the water quality goals of the recently adopted Upper Swift Creek Plan and limited development density consistent with the traffic impact analysis. She further :stated the proposed development would not only have a significant impact on the roads adjacent to, and in the immediate vicinity of, the site; but would also have a dramatic impact on the surrounding road network. She stated the proffered conditions would require minimal road improvements, such as turn lanes, traffic signalization, and some road widening, and are significantly inadequate in addressing the impact of such a large development. Mr. Jim Theobold, representing the applicant, stated 107 of the 178 acres included in this request will be used for a lifestyle center i approximately 71 acres for owner-occupied town homes or single-family detached cluster development, with the possibility of a few acres of nE~ighborhood retail in the corner of the property. He further stated approximately 7.2 acres of this site is already zoned, unrestricted C-5. He stated the site is very strategically located at the northwest corner of Otterdale Road and. Route 360 between development to the east and Magnolia Green to the west indicating that the development will provide the potential missing link for infrastructure, including the extension of water lines from Fox Club Parkway. HE~ further stated the applicant has agreed to dedicate a county water tank site, provide road improvements along Route 360 in front of the - 07-1000 10/24/07 .- subject property, as well as provide 2700 additional linear feet of pavement along Route 360 for a third lane from the subject property to Fox Club Parkway plus an additional 800 feet to the west. He stated the applicant has agreed to construct an east-west connector that will ultimately connect with Magnolia Green. He continued to provide details of the various proffered conditions. He stated the amended Upper Swift Creek Plan suggests that regional mixed-use development is appropriate at this most significant intersection. He further stated since the Planning Commission considered this request, the land use plan has been amended; the new water quality language has been adopted; and the applicant has submitted additional proffered conditions. He provided details of the road improvements proposed by the applicant and requested the Board's approval of the proposed development. Ms. Shirley Dillar stated she thinks this is a wonderful plan, but is concerned about the water quality issues. On motion of Mrs. Humphrey, seconded by Mr. King, the Board suspended its rule to allow for the additional and amended proffered conditions. Ayes: Miller, Humphrey, King, Sowder and Warren. Nays: None. - Mr. McCracken stated he does not support the request and would like to see the building permits restricted until the road improvements are completed. He further stated he does not think the 900,000 square foot retail site should be developed on Otterdale and Woolridge Roads until the necessary road improvements are in place. In response to Mr. Miller's question, Mr. McCracken stated the proposed development would generate approximately 29,000 vehicles a day with huge impacts on the area. He further stated an eastbound lane plus additional lanes east and west of this site are necessary to handle the traffic. He stated he does not believe it would be wise for the county to approve a development that will result in congestion similar to that that occurs on a city street. In response to Mr. Sowder's the proposed development Chesterfield Towne Center. question, Mr. is similar McCracken stated ln size to the - In response to Mr. Sowder's question, Mr. Phelps stated sites have been identified within Magnolia Green for a water tank, but the more suitable location is on the Otterdale Venture property. He further stated if the case is not approved, staff will be looking for a water tower site in Magnolia Green. He stated the water line along Route 360 is probably already under design by Magnolia Green and will most likely be constructed regardless of whether or not this case is approved. In response to Mr. Miller's question, Ms. Peterson stated transportation is the only remaining issue. In response to Mrs. Humphrey's questions, Mr. Theobo1d stated the applicant is requesting to keep the existing median in front of the Bailey parcel and will put a traffic signal 07-1001 10/24/07 there. He further stated the applicant's consultant believes that adding pavement on westbound lanes would benefit the subject property. He stated the county will require improvements to Woolridge and Ot terdale Roads, and if this case is approved, a mile of an additional through lane will be constructed along Route 360. Mrs. Humphrey stated there is no doubt the county would like the Magnolia Green CDA and roads in place. Discussion ensued relative to the timeframe for construction - of road improvements as a result of the Ma.gnolia Green CDA. Mrs. Humphrey stated the applicant has a~3'reed to substantial improvements on Hull Street, and she believes that this is a worthy alternative if the CDA has not improved Otterdale Road, then Hull Street has been improved to the point of being acceptable to this piece of property. She further stated the turning lanes are more critical for east bound traffic to access either Otterdale Road or this site; however VDOT designs it, noting that she is comfortable with what the applicant is proposing to do. Mr. Warren stated the Planning Commission and staff are not comfortable with this because it does not meet transportation needs, indicating that he will not support the case in its current form. Mr. Sowder stated he is concerned with the maj or traffic issues pointed out by Mr. McCracken and could not support the request in its current form. In response to Mr. King's question, ~[r. McCracken stated there is no difference in the approach staff took with this case and with the Branner Station case. He further stated staff looked at the traffic impacts and determined the infrastructure needed to address those irrpacts. - Mr. Miller stated, although the feels the developer and staff transportation issues. case has great potential, he should meet to discuss the Mrs. Humphrey stated she will agree to a 30-day deferral if Transportation staff will work towards a compromise on the remaining issues. In response to Mr. King's questions, ~1r. McCracken stated staff has asked the developer to widen Route 360 as they move forward. He further stated staff has been consistent with getting those improvements in the corridor. In response to Mr. Miller's question, Ivlr. McCracken stated there is no question that this project alone justifies the addition of another lane on Route 360. - In response to Mr. Warren's question, Mr. McCracken stated, if the applicant will not agree to provide the infrastructure, then staff will not recommend approval of the request. He further stated staff will do its best during the next thirty days, but that the applicant is going to have to be willing to compromise as well. 07-1002 10/24/07 On motion of Mrs. Humphrey, seconded by Mr. King, the Board deferred Case 08SN0130 until November 28, 2007. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 04SN0224 - In Matoaca Magisterial District, DOUGLAS R. SOWERS AND SUSAN S. SOWERS request rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12). Residential use of up to 3.63 units per acre is permitted in a Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for single-family residential use of 2.0 units per acre or less. This request lies on 146 acres fronting approximately 750 feet on the east line of Lacy Farm Road, approximately 270 feet north of Ahern Road. Tax IDs 695-695-3122, 695-697-8107 and 696-695-7571. Ms. Beverly Rogers presented a summary of Case 04SN0224 and stated the Planning Commission unanimously recommended denial, indicating concerns with water quality, lack of infrastructure, and health safety and welfare. She further stated since the Commission'S consideration of the request, an amendment to the Upper Swift Creek Plan has been adopted. She stated staff recommended approval and acceptance of the proffered conditions, subject to the applicant addressing the goals of the Upper Swift Creek Plan regarding water quality in the watershed. .~ Ms. Carrie Coyner, representing the applicant, stated the proposed development complies with the Upper Swift Creek Plan, which suggests that the property is appropriate for residential development. She further stated Environmental Engineering did not find any existing or anticipated on-or off-site drainage or erosion issues as a result of the proposed development. She requested the Board's approval of the case. Mr. Miller called for public comment. Ms. Shirley Dillar requested that the Board defer the case until a later date so that additional work can be done. Mr. Ted Lusch stated the Board should consider water quantity, as well as quality. He urged the Board to support the Planning Commission and deny this request. Ms. Kitty Snow expressed concerns relative to the unavailability of utilities in the far western part of the county. She referenced a conversation with Mr. Randy Phelps of the Utili ties Department and her understanding that Mr. Phelps thought the Balsamo zoning case on Genito Road should not have been approved. She stated citizens are not against development, if it is done responsibly, safely, and with the proper infrastructure in place. Mr. Peter Martin stated the county needs to examine the water quantity problem, particularly with the current drought situation. 07-1003 10/24/07 There being no one else to speak to the request, the public hearing was closed. Ms. Coyner stated development would not occur until utilities are extended, the water quality standards are met, and the east/west arterial road is constructed. On motion of Mrs. Humphrey, seconded by Ivlr. Sowder, the Board suspended its rules to allow for the additional proffered condition. __c Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. In response to Mr. Warren's question, Mr. Phelps stated the Utilities Department is continuing to look at the impacts of development in this area. He further stated the Southwest Corridor line is going to serve a large portion of this area, as water lines are extended up through Magnolia Green towards the north. In reference to the Balsamo zoning case on Genito Road, he stated Utilities does have concerns with the Clover Hill pressure zone being extended as far as has been. He further stated the Balsamo case property was just barely able to obtain adequate fire flows, and developers looking at property further west on Genito Road ha.ve been told water service cannot be extended from Genito Road, but must come from the south. He stated, if the Utilities Department had better understood the impact of development in the Clover Hill pressure zone at the time the Balsamo zoning case was under review, it would have taken the position that water service for that development would have to come from the south. He further stated this development would require public water, which is now mandatory with approval of the Upper Swift Creek Plan. '....-' Mr. King stated county has more growth. Mr. Covington than adequate has informed capacity to him take tha t the care of In response to Mr. Sowder's question, ]\Ir. McCracken stated staff has discussed with other landowners in the area rebuilding of older roads or totally building new ones before the development of this property takes place. Mrs. Humphrey stated the applicant has met the commitments to the public, and the proposal is consistent with the Upper Swift Creek Plan. Mrs. Humphrey then made a motion, seconded by Mr. King, for the Board to approve Case 04SN0224 and a.ccept the proffered conditions. There was brief discussion relative to the eligibility of this property for impact fees, should they be adopted. ..-' Mr. Miller called for a vote on the motion of Mrs. Humphrey, seconded by Nr. King, for the Board to approve Case 04SN0224 and accept the following proffered conditions: The Owners-l~plicants in this zoning case, pursuant to Section 15.2.-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, or themselves and their successors or assigns, amend as follows 07-1004 10/24/07 their previously submitted proffers that the development of the property is known as Chesterfield County Tax ID 695-695- 3122-00000, 695-697-8107-00000 and 696-695-7571-00000 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for R-12 is granted. In the event the requested is denied or approved with conditions not agreed to by the Owners-Applicants, these proffers and conditions shall be immediately null and void and of no further force or effect. - 1. Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) 2. The public water and wastewater systems shall be used. (U) 3. The applicant, subdivider, or assignee(s) shall pay the following to the County of Chesterf ield prior to the issuance of each building permit for infrastructure improvements wi thin the service district for the property: A. The amount approved by the Board of Supervisors not to exceed $11,500 per dwelling unit adjusted upward by any increase in the Marshall and Swift building cost index between July 1, 2005, and July 1 of the fiscal year in which the payment is made if paid after June 30, 2006. B. Provided, however, that if any building permits issued on the Property are for senior housing as defined in the proffer on age restriction, the applicant subdivider, or assignee(s) shall pay $5, 991 per dwelling unit as adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2005 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2006. At the time of payment, the $5991 will be allocated pro-rata among the facility costs as follows: $786 for parks and recreation, $402 for library facilities, $4,380 for roads, and $423 for fire stations. Payments in excess of $5,991 shall be prorated as set forth above. C. Cash proffer paYments shall be spent for the purposes proffered or otherwise permitted by law. ,~ D. If, upon the mutual agreement of the Transportation Department and the Applicant, the Applicant provides road improvements, (the "Improvements"), then the transportation component in this Proffered Condi tion shall be reduced by an amount not to exceed the cost to construct the Improvements so long as the cost is of equal or greater value than that which would have been collected through the payment(s) of the road component of the cash proffer as determined by the Transportation 07-1005 10/24/07 Department. Once the sum total amount of the cash proffer credit exceeds the cost of the Improvements, as determined by the Transportation Department, thereafter the Applicant shall commence paying the cash proffer as set forth in this Proffered Condition as adjusted for the credit. For the purposes of this pro:E:fer, the costs, as approved by the Transportation Department, shall include, but not be limited to, the cost of right- of-way acquisition, engineering costs, costs of relocating utilities and actual costs of construction (including labor, materials f and overhead) ("Work"). Before any Work is performed, the Applicant shall receive prior written approval by the Transportation Department for the Improvements and any credit amount. --...-/ 4. Phasing. No lots shall be recorded until January 1, 2007. Thereafter, a maximum of 100 lots may be recorded prior to January 1, 2008, a cumulative maximum of 200 lots may be recorded prior to January 1, 2009, with the remaining lots recorded after said January 1, 2009. (p) 5. In conjunction with recordation of the initial subdivision plat and prior to the dedication/recordation of the easement described in Proffered Condition 12, a ninety (90) foot wide right- of -way for an east/west maj or arterial (the "East/West Arterial") from the eastern Property line to the western Property line shall be dedicated, free and unrestricted, to and for the benefit Chesterfield County. The exact location of this right-of-way shall be approved by the Transportation Department. (T) .-' 6. No direct access shall be provided :Erom the Property to Lacy Farm Road. (T) 7. Prior to any tentative subdivision approval, an access plan for the East/West Arterial shall be submitted to and approved by the Transportation Department. Access for the property shall conform to the approved access plan. (T) 8. To provide an adequate roadway system, the developer shall be responsible for the following improvements: a. Construction of two (2) lanes of the East/West Arterial to VDOT Urban Minor Arterial standards (50 MPH) with modifications approved by the Transportation Department, from the eastern property line to the western property line; b. construction of left East/West Arterial warranted, based standards; and right turn lanes along the at each approved access, if on Transportation Department -- c. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified in Proffered Condition 8. (T) 07-1006 10/24/07 9. Prior to any subdivision construction plan approval, a phasing plan for the required improvements, as identified in Proffered Condition 8, shall be submitted to and approved by the Transportation Department. (T) 10. Density. Development shall be limited to no more than two (2) dwelling units per acre. (P) - 11. Age Restriction. Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Housing Law, and such other applicable federal, state, or local legal requirements, dwelling units may be restricted to "housing for older persons" as defined in the Virginia Fair Housing Law and shall have no persons under 19 years of age domiciled therein ("Age-Restricted Dwelling Units"). Lots, Tracts, or Sub-Tracts for Age-Restricted Dwelling Units shall be grouped together on a particular portion of the Property and shall not be scattered among other residential dwelling units. At the time of recordation of a subdivision plat the lots shall be noted as age-restricted. (P) 12. 13. Ayes: Nays: The developer shall provide a trail along the length of Marshall Branch. The exact length, width and treatment of the trial shall be approved by the Parks and Recreation Department. The trail may be dedicated to the County, or a public access easement granted to the County, or it may be owned and maintained by a Homeowners' Association. (P&R) Stormwater Management: The developer acknowledges that if the water quality of the Swift Creek Reservoir has reached a median level that exceeds .04 mg/l in-lake phosphorus or otherwise degrades to an unacceptable level, that the Director of Environmental Engineering may recommend that the County adopt phosphorus loading standards that are more restrictive than the standards applicable as of October 10, 2007. To mitigate the impact of this development on the water quality of the Swift Creek Reservoir and the Upper Swift Creek Watershed, and consistent with the County's duty to exercise its police powers to protect the County's water supply, the Developer and his assignees agree that the phosphorus loading standards of the zoning ordinance applicable to any undeveloped portion of the subj ect property shall be those standards that are in effect at the time of subdivision approval. All substantially approvable construction plans in the Department of Environmental Engineering that have complied with the submittal criteria for review shall not be affected. (EE) Miller, Humphrey, King, Sowder and Warren. None. Mr. Miller requested a brief recess. Reconvening: 07-1.007 10/24/07 05SN0235 In Midlothian Magisterial District, DOUGLAS R. SOWERS requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12). Residential use of 3.63 units per acre is permitted in a. Residential (R-12) District. The Comprehensive Plan suggests the property is appropriate for residential use of 2.0 units per acre or less. This request lies on 89.2 acres fronting approximately 1,770 feet on the west line of County Line Road approximately 650 feet north of Mt. Hermon Road. Tax ID 702-700-5944. -' Ms. Rogers presented a summary of Case 05SN0235 and stated the Planning Commission recommended denial, expressing concerns relative to water quality, lack of adequate infrastructure, and health safety and welfare. She noted that, since the Commission's consideration of the request, an amendment to the Upper Swift Creek Plan has been adopted. She stated staff recommended approval and acceptance of the proffered conditions, subject to the applicant addressing the goals of the Upper Swift Creek Plan regarding water quality. Mr. Jim Theobold, representing the applicant, stated the applicant has agreed to provide water and sewer, which is now part of the county's ordinance. He further stated the applicant has addressed all of staff's concerns and requested the Board's approval of the proposed development. Mr. Miller called for public comment. Mr. Steve Conte requested that the Board look at the overall nature of this area. He stated water and sewer are a great distance from the subj ect property, and in order for this case to be feasible, the roads would have to be widened. He further stated the county must deal with the present and not the future and suggested that the Board wait and let future Boards decide on this case. ~ Ms. Kitty Snow stated water for this case would come from Physic Hill down Hull Street to Skinquarter and back to County Line Road. She further stated another case requires that County Line Road and Mount Hermon Road be widened and made safe prior to the start of this development. She stated this case is premature and requested that: the Board deny it. No one else came forward to speak to the request. In response to Mr. Sowder's question, Mr. Phelps stated that in a conversation with Ms. Snow, they ha.d talked about water needing to be extended from the south to serve the zoning case on Lacy Farm Road, and he had misunderstood which property she was referring to. He further stated that water for the subject site would be extended from the north, from existing lines along Route 60 and Old Hundred Road. -' Mr. Sowder stated he agrees with the widening of Lacy Farm Road and is pleased that staff is recommending approval. In response to Mr. Warren's question, Ms. Rogers stated staff recommended approval of Case 05SN0235 as well as this case based upon recent actions on the Upper Swift Creek Plan. 07-1008 10/24/07 Mr. Theobold stated there was a period when denial based on the proposed Upper Swift staff now recommends approval. staff recommended Creek Plan; but On motion of Mr. Sowder, seconded by Mrs. Humphrey, the Board suspended its rules to allow for acceptance of the amended proffered conditions. ..... Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. Mr. Sowder stated the applicant has made improvements and has agreed to not begin development before 2009. Mr. Sowder then made a motion, seconded by Mrs. Humphrey, for the Board to approve Case 05SN0235 and accept the following proffered conditions: The Owners-Applicants in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the development of the property known as Chesterfield County Tax ID 702-700-5944 (the "Property") under consideration will be developed according to the following conditions if, and only if, the rezoning request for R-12 as set forth in the application filed herewith is granted. In the event the request is denied or approved with conditions not agreed to by the Owners-Applicants, these proffers and conditions shall be immediately null and void and of no further force or effect. 1. Environmental. Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) 2. Utilities. used. (U) Public water and wastewater systems shall be 3. Impacts on Capital Facilities. In addition to the Transportation Contribution described in Proffered Condition 4, the applicant, subdivider, or assignee(s) (the "Applicant") shall pay the following to the County of Chesterfield (the "County"), prior to the issuance of a building permit, for infrastructure improvements within the service district for the property: a. If paYment is made prior to July 1, 2007, $6,685.00 per dwelling unit. At time of payment $6,685.00 will be allocated pro-rata among the facility costs as follows: $602.00 for parks and recreation, $348.00 for library facilities, $5,331.00 for schools, and $404.00 for fire stations; or b. If paYment is made after June 30, 2007, the amount approved by the Board of Supervisors not to exceed $6,685.00 per dwelling unit pro-rated as set forth 07-1009 10/24/07 in Proffered Condition 3. a. above adj usted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2006, and July 1 of the fiscal year in which the payment is made. c. Cash proffer payments purposes proffered or law. shall be spent for the as othE=rwise permitted by d. Should any impact fees be imposed by the County 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 be in addition to, any impact fees, in a manner as determined by the County. (B&M) 4. Transportation Contribution. The Applicant shall pay to the County prior to recordation of each subdivision section, the amount of $8,915.00 multiplied by the total number of lots on each of the approved final check plats. If these amounts are paid after June 30, 2007, the amount paid shall be adjusted upward by any Board of Supervisors' approved increase in the Marshall and Swift Building Cost Index between July 1, 2006 and July 1 of the fiscal year in which the payment is made. The payment shall be used for roa.d improvements in accordance with the Board's Cash Proffer Policy. If, upon the mutual agreement of the Transportation Department and the Applicant, the Applicant provides road improvements (the "Improvements"), other than those road improvements identified in Proffered Condition 7, then the Transportation Contribution in this Proffered Condition shall be reduced by an amount not to exceed the cost to construct the Improvements as determined by the Transportation Department. Thereafter, the Applicant shall pay the balance of the Transportation Contribution as set forth in this Proffered Condition. For the purposes of this Proffered Condition, the costs, as approved by the Transportation Department, shall include, but not be limited to, the cost of right-of-way acquisition, engineering costs, costs of relocating utilities and actual costs of con:struction (including labor, materials, and overhead) ("Work"). Before any Work is performed, the Applicant shall receive prior written approval by the Transporta.tion Department for any credit. (T and B&M) 5. Density. The total number of single family residential units shall not exceed two (2) units per acre. (P) 6 . Right-of-Way Dedication. In conjunction with recordation of the initial subdivi:::ion plat, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, forty-five (45) feet of right-of-way along the west side of County Line Road, measured from the centerline of that pa:t:'t of County Line Road immediately adj acent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of the County. (T) 07-1010 10/24/07 -- ....-- --,' 7. Road Improvements. system, the developer following improvements: To provide shall be an adequate responsible roadway for the a. Construction of additional pavement along County Line Road at each approved access to provided left and right turn lanes, if warranted, based on Transportation Department standards. b. Widening/improving the west side of County Line Road to an eleven (11) foot wide travel lane, measured from the centerline of the road, with an additional one (1) foot wide paved shoulder plus a seven (7) foot wide unpaved shoulder and overlaying the full width of the road with one and one half (1.5) inches of compacted bituminous asphalt concrete, with modifications approved by the Transportation Department, for the entire Property frontage. c. Dedication to the County, 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 the "off-site" right-of-way that is necessary for the road improvements described in Proffered Condition 7.a., 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 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. (T) 8. Road Improvement Phasing Plan. Prior to any construction plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 7 shall be submitted to and approved by the Transportation Department. (T) 9. Access. Direct access from the Property to County Line Road shall be limited to two (2) public roads. The exact location of these accesses shall be approved by the Transportation Department. (T) - 10. Phasing. Prior to recordation of the initial subdivision plat, County Line Road from Midlothian Turnpike (Route 60) to the southern property line shall be reconstructed to be twenty-two (22) feet wide to accomplish two (2) travel lanes with one (1) foot wide paved shoulders on each side plus seven (7) foot wide unpaved shoulders, as determined by, and with modifications approved by, the Transportation Department. Furthermore, no lots shall be recorded prior to January 1, 2009, and no more than ninety (90) lots shall be recorded prior to January 1, 2010. (T) 11. Stormwater Management. The developer acknowledges that if the water quality of the Swift Creek Reservoir has 07-1.01.1 10/24/07 reached a median level that exceeds .04 mg/l in-lake phosphorus or otherwise degrades to an unacceptable level, that the Director of Environmental Engineering may recommend that the County adopt phosphorus loading standards that are more restrictivE! than the standards applicable as of October 10, 2007. To mitigate the impact of this development on the water quality of the Swift Creek Reservoir and the Upper Swift Creek Watershed, and consistent with the County's duty to exercise its police powers to protect the County's water supply, the Developer and his assi53nees agree that the phosphorus loading standards of the zoning ordinance applicable to any undeveloped portion of the subj ect property shall be those standards that are in effect at the time of subdivision approval. All substantially approvable construction plans in the Department of Environmental Engineering that have complied with the submittal criteria for review shall not be affected. (EE) ....-'. Ayes: Nays: Miller, Humphrey, King, Sowder and. Warren. None. 06SN0256 In Dale Magisterial District, HENRY E. MYERS, JR. (GENERAL PARTNER OF MYERS FAMILY PARTNERSHIP) requests rezoning and amendment of zoning district map from Agricultural (A) to Corporate Office (0-2). The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies on 6.9 acres fronting approximately 840 feet on the south line of Lori Road, also fronting a.pproximately 330 feet on the east line of Frith Lane and located in the southeast quadrant of the intersection of these roads. Tax ID 769-663-Part of 9114. ---.. Ms. Rogers presented a summary of Case 06SN0256 and stated the Planning Commission recommended denial, expressing concerns relative to traffic and how it would impact area roads. She stated the Commission recommended denial. She further stated, at the request of Mr. M.:iller, the applicant submitted a proffered condition, which would restrict development to a maximum of 20,000 gross square feet of building area, until access other than by Frith Lane or Lori Road are provided. She further stated staff received an additional proffered condition, which limits development to office uses. She stated staff recommends approval and acceptance of the proffered conditions, indicating that the proposed zoning and land uses conform to the Central Area Plan and are representative of, and compa.tible with, existing and anticipated area development. .-' Mr. Ben Myers, representing the applicant, stated staff's recommendation is acceptable. Mr. Miller called for public comment. Mr. John Cosrbill, representing Ms. Ruby Smith, stated Ms. Smith neither opposes nor supports this, but the Board should take into consideration the location of her residence. 07-1012 10/24/07 There being no one else to speak to the request, the public hearing was closed. Mr. Miller made a motion, seconded by Mrs. Humphrey, for the Board to suspend its rules to allow for acceptance of the amended proffered conditions. There was brief discussion relative to the wetlands located on the subject property. On motion of Mr. Miller, seconded by Mrs. Humphrey, the Board approved Case 06SN0256 and accepted the following proffered conditions: 1. Public wastewater system shall be used. (U) 2 . Building permits shall not be issued on gross square feet of building area with Lori Road and/or Frith Lane. (P) more than 20,000 access only to 3. Uses on the property shall be limited to office uses only. (P) Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07SN0314 In Matoaca Magisterial District, CARRIE E. COYNER, TRUSTEE requests rezoning and amendment of zoning district map from Agricultural (A) to Residential (R-12) plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for conservation: passive recreation and residential use of 2.0 units per acre or less. This request lies on 27.6 acres fronting approximately 200 feet on the west line of Winterpock Road approximately 300 feet south of Bethia Road. Tax ID 721-662-1358. Ms. Rogers presented a summary of Case 07SN0314 and stated the Planning Commission recommended denial, expressing concerns relative to the impact of the development's traffic on Winterpock Road. She further stated, since the Commission's consideration of the request, an amendment to the Upper Swift Creek Plan has been adopted. She stated staff recommended approval and acceptance of the proffered conditions, subject to the applicant addressing the goals of the Upper Swift Creek Plan regarding water quality. Ms. Carrie Coyner, representing the applicant, requested the Board's approval of the proposed rezoning, indicating that Mr. Warren requested that this case not be considered until after the Upper Swift Creek Plan was approved. Mr. Warren s ta ted Ms. that exceeds what the Creek Plan. Coyner has accepted a water standard Board approved for the Upper Swift Mr. Miller called for public comment. 07-1013 10/24/07 Mr. Lee Hopper expressed concern relative to building 25 new homes next to single-family homes, i.ndicating that the subject property will add little economic value to the county. He requested that the Board deny this rezoning. Mr. Duncan Beazley, representing area landowners, stated his property is part of a historical district of Chesterfield. He further stated if multiple homes are built adjacent to his property, there will be significant road issues. He expressed concerns that he could lose his well as a result of road improvements. He stated this proposal is not in the best interest of the public. -- There being no one else to speak to the request, the public hearing was closed. Ms. Carrie Coyner stated the sight distance issue must be addressed before VDOT will allow access to the subject property. She further stated the issues and concerns have been addressed and requested the Board's approval. Mrs. Humphrey stated transportation issues will require setbacks VDOT will determine requirements. area residents are concerned about and noted that thl:~ Corps of Engineers from the stream. She further stated turning lane needs and access In response to Mr. King's question, Mr. McCracken stated the developer would be responsible for damac:res that might occur to Mr. Beazley's well as a result of road construction. In response to Mr. King's question, Ms. Coyner stated she did not have Mr. Beazley's name on her list of adjacent property owners. She further stated she contacted everyone on the list provided by county staff. '- Mr. Micas stated the law specifically requires notification to adjacent property owners. On motion of Mrs. Humphrey, seconded by ~1r. Miller, the Board suspended the rules on Case 07SN0134 to allow for acceptance of the amended proffered conditions. Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. On motion of Mrs. Humphrey, seconded by ~1r. Miller, the Board approved Case 07SN0314 and accepted the following proffered conditions: The Owner-Applicant in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer tha.t the development of the property known as Chesterfield County Tax ID 721-662- _ 1358-00000 (the "Property") under consideration will be developed according to the attached Textual Statement and the following conditions if, and only if, the rezoning requests for R-12 as set forth in the above heading and the application filed herein is granted. In the event the request is denied or approved wi th conditions not agreed to by the Owner-Applicant, these proffers and conditions shall be immediately null and void and of no further force or effect. 07-1014 10/24/07 1. Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved erosion devices have been installed. (EE) 2. Utilities. (a) Public water and wastewater shall be used. (b) Prior to the issuance of a building permit for each tentative subdivision plat approved for the property, the developer shall make payment to Chesterfield County in the amount of $200.00 per acre (not to exceed an aggregate paYment of $5,520.00 based upon a total of 27.6 acres) as a contribution toward the expansion of the Dry Creek Wastewater Pump Station. (U) 3. Cash Proffer. The applicant, subdivider, or assignee(s) (the "Applicant") shall pay the following to the County of Chesterfield prior to the issuance of a building permit for each dwelling unit for infrastructure improvements within the service district for the property: - a. $15,600 per dwelling unit if paid prior to July 2007. At the time of payment, the $15,600 will allocated pro-rata among the facility costs follows: $5,331 for schools, $602 for parks recreation, $348 for library facilities, $8,915 roads, and $404 for fire stations; or 1, be as and for b. The amount approved by the Board of Supervisors not to exceed $15,600 per dwelling unit prorated as set forth above and adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2006 and July 1 of the fiscal year in which the payment is made if paid after June 30, 2007. c. If, upon the mutual agreement of the Transportation Department and the Applicant, the Applicant provides road improvements (the "Improvements"), other than the improvements identified in proffered condi tion 4 as set forth below, then the transportation component in this Proffered Condi tion shall be reduced by an amount not to exceed the cost to construct the Improvements so long as the cost is of equal or greater value than that which would have been collected through the payment(s) of the road component of the cash proffer as determined by the Transportation Department. Once the sum total amount of the cash proffer credit exceeds the cost of the Improvements, as determined by the Transportation Department, thereafter the Applicant shall commence paying the cash proffer as set forth in this Proffered Condition as adjusted for the credit. 07-1015 10/24/07 For the purposes of this proffer, the costs, as approved by the Transportation Department, shall include, but not be limited to, the cost of right- of-way acquisition, engineering costs, costs of relocating utilities and actual costs of construction (including labor, materials, and overhead) ("Work"). Before any Work is performed, the Applicant shall receive prior written approval by the Transportation Department for the Improvements and any credit amount. -- d. Cash proffer payments purposes proffered or laW". (B&M) shall be spent for as otherwise permitted the by 4. Transportation. a. In conjunction with the recordation of the initial subdivision plat or within ninety (90) days of a written request by the County, whichever occurs first, sixty (60) feet of right-of-way on the west side of Winterpock Road, measured from the centerline of that part of Winterpock Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. b. Direct vehicular access from Winterpock Road shall be limited road. The exact location of this be approved by the Transportation the property to to one (1) public public road shall Department. ,- c. In conjunction with development of the initial section, the developer shall be responsible for the following improvements: (i) Construction Winterpock intersection lanes; and, of additional Road a t the to provide left pavement public and right along road turn (ii) Widening/improving the west side of Winterpock Road to an eleven (11) foot wide travel lane, measured from the centerline of the road, with an additional one (1) foot wide paved shoulder plus a seven (7) foot wide unpaved shoulder, and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire property frontage; and, -- (iii) Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required or these improvements. In the event the developer is unable to acquire any "off site" right-of-way that is necessary for any improvement described in 4 (c), the developer 07-1016 10/24/07 Ayes: Nays: 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 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. (T) 5. Density. The total number of residential dwelling units on the Property shall not exceed 2.0 dwelling units per acre. (P) 6. Stormwater Management. The developer acknowledges that if the water quality of the Swift Creek Reservoir has reached a median level that exceeds .04 mg/l in-lake phosphorus or otherwise degrades to an unacceptable level, that the Director of Environmental Engineering may recommend that the County adopt phosphorus loading standards that are more restrictive than the standards applicable as of October 10, 2007. To mitigate the impact of this development on the water quality of the Swift Creek Reservoir and the Upper Swift Creek Watershed, and consistent with the County's duty to exercise its police powers to protect the County's water supply, the Developer and his assignees agree that the phosphorus loading standards of the zoning ordinance applicable to any undeveloped portion of the subj ect property shall be those standards that are in effect at the time of subdivision approval. All substantially approvable construction plans in the Department of Environmental Engineering that have complied with the submittal criteria for review shall not be affected. (EE) Miller, Humphrey, King, Sowder and Warren. None. 07SN0365 In Clover Hill Magisterial District, AMBERLEIGH LLC requests rezoning and amendment of zoning district map from Residential Townhouse (R-TH) to Residential Townhouse (RT-H) plus Conditional Use Planned Development to permit exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for mixed use corridor use. This request lies on 17.7 acres fronting approximately 770 feet on the north line of Hull Street Road at its intersection with Ladino Road. Tax IDs 751-687-3263, 6434 and 6883. Ms. Rogers presented a summary of Case 07SN0365 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended denial, indicating that the proposed commercial uses fail to comply with the Route 60 Corridor Plan and the 07-1017 10/24/07 proposal fails to provide an adequate transition between the residential and commercial areas. Mr. Andy Scherzer, representing the Amberleigh is a wonderful development, extensively with staff and neighbors to approval of t.his request. applicant, stated and he has worked obtain the Board's Mr. Miller called for public comment. Mr. Jim Trent stated the proposal :Ls an extension of Amberleigh and requested the Board's approval. .-./ Mr. Herman Baumgart stated Amberleigh is a well-planned neighborhood and urged the Board to approve the extension of Amberleigh. There being no one else to speak to the request, the public hearing was closed. On the motion of Mr. Board approved Case proffered conditions: Warren, seconded by Mrs. 07SN0365 and accepted Humphrey, the the following 1. Master Plan. In addition to the following conditions, the Conceptual Plan prepared by Balzer and Associates, Inc., dated May 14, 2007 and revised July 21, 2007, entitled "Amberleigh Section 4 Conceptual Plan," and the Textual Statement dated May 14, 2007 and revised August 10, 2007, shall be considered the Master Plan. (P) 2. The public water and wastewater systems shall be used. (U) -- 3. Cash Proffer. The applicant, subdivider, or assignee(s) shall pay the followingl for infrastructure improvements within the service district for the property, to the county of Chesterfield prior to the issuance of building permit: A. $15,600.00 per dwelling unit, if paid prior to July 1, 2007; or B. If paid after June 30, 2007, the amount approved by the Board of Supervisors not to exceed $15,600.00 per dwelling unit adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2006, and July 1 of the fiscal year in which the payment is made. C. Cash proffer payments purposes proffered or law. shall be spent for as otherwi se permi t ted the by -- D. Should any impact fees be imposed by the County of Chesterfield 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 be in addition to, any impact fees, in a manner determined by the County. (B&M) 07-1018 10/24/07 4. Timbering Restriction. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) 5. Drainage. All portions of the developed proj ect area that drain directly or indirectly to Gregory's Pond shall not opt out of the Chesapeake Bay Act requirements. In addition, to the extent practical, drainage will be diverted away from Gregory's Pond. (EE) - 6. Existing Pond. The existing pond will remain in place and upgraded, if necessary, to meet current hydraulic and structural standards. (EE) 7. Driveway Culvert. The developer proffers that the dam will be retrofitted to store and release water, or do offsite improvements or a combination of both such that the 100 year storm does not over top the driveway to GPIN #751-688-3743 or come within 5 feet horizontally of the house on GPIN #751-688-7679. (EE) 8. Office/Commercial Building Size Restriction. Other than one (1) single C-3 user (excluding any use permitted by right or with restrictions in the 0-1 District) which may not exceed 60,000 gross square feet, no other individual C-3 user (excluding any use permitted by right or with restriction in the 0-1 district) shall exceed 20,000 gross square feet. Individual buildings shall not exceed 15,000 gross square feet unless such building is designed to incorporate a variety of off- sets, other architectural variations or other features so as to avoid monotonous facades and bulky masses. (P & BI) 9. Recreation. The common area recreational amenities shall not include playground equipment, play fields or other facilities primarily associated with children's play. Adult facilities including, but not limited to, swimming pools, putting greens or shuffleboard shall be permitted. (P) 10. Construction Activity. Until such time as the proj ect is fully developed and all initial occupancy permits have been granted, all exterior construction activity shall be limited to between the hours of 6: 00 am and 9: 00 pm. This condition shall not preclude interior construction activity once the structure is enclosed by walls and a roof. (P) 11. Driveways. ( P) All private driveways shall be hardscaped. 12. Garages. All homes shall have garages. Front loaded garages shall be located no closer to the street than the front facade of the dwelling unit. (p & BI) 13. Access. driveways There shall be no direct vehicular access from the property to Hull Street Road or or 07-1019 10/24/07 Ladino Lane, except that an emergency service access may be allowed if approved by VDOT. (T & F) 14. Special Access Street. In conjunction with the recordation of the initial subdivision plat, prior to any site plan approval or within ninety (90) days of a written request by the Transportation Department, which ever comes first, a right of way through the property for a special access street ("Amberdale Drive Extended") shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. The exact location and width of this right of way shall be approved by the Transportation Department. Prior any site plan or to tentative subdivision plan approval, an Access Plan for Amberdale Drive Extended shall be submitted to and approved by the Transportation Department. (T) -- 15. Transportation Improvements. The Developer shall be responsible for the construction of two (2) lanes of Amberdale Drive Extended through the property and dedication of any additional right of way (or easements) required for these improvements. Prior to any site plan or construction plan approval a phasing plan for these improvements shall be submitted to and approved by the Transportation Department. (T) 16. Public Roads. All roads within the property that accommodate general traffic circulation, as determined by the Transportation Department, (not including alleys or private parking areas) shall be designed and constructed to VDOT standards and taken into the State System. (T) - 17. Residential Density. The density of the residential portion of the property shall be limited to fifty (50) dwelling units. (p) 18. Screening. A brick wall that separates the commercial and residential areas shall be provided on the north side of the Special Access right of way and shall be of the same design and materials as the existing wall in Amberleigh. The exact design, location and treatment shall be approved at time of site plan and/or tentative subdivision approval. (P) 19. Tentative Review. All tentative subdivision plans shall be submitted for review and approval by the Planning Commission. (P) 20. Non-Pond drainage. The developer shall design and construct the subdivision such that water from impervious surfaces flowing towards Tax ID # 751-688- 3743, that are areas that do not naturally drain to the pond, shall be redirected, or detained such that it does not exceed the pre-existing rate of the 10 year storm. (EE) -' Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07-1020 10/24/07 07SN0375 In Bermuda Magisterial District, IRONBRIDGE CORNER, L.C. requests rezoning and amendment of zoning district map from Neighborhood Business (C-2) to Community Business (C-3) with Conditional Use to permit multifamily residential uses plus Conditional Use Planned Development to permit light industrial uses and exceptions to Ordinance requirements. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for community mixed use uses. This request lies on 23.0 acres located in the northeast quadrant of the intersection of Ironbridge Parkway and Iron Bridge Road. Tax ID 774-656-6361. Ms. Rogers presented a summary of Case 07SN0375 and stated the Planning Commission recommended approval and acceptance of the proffered conditions. She further stated staff recommended approval, subj ect to the applicant fully addressing the impacts of the proposed development on capital facilities; the transportation concerns; and Police Department concerns. Mr. Miller excused himself from the meeting. Ms. Carrie Coyner, representing the applicant, stated the current zoning on the subject property permits elderly housing along Route 10 with commercial and industrial uses behind it. She further stated the applicant felt that the homeowners of Arbor Landing would prefer residential uses closer to them. She stated the proposal would move the commercial users from the rear of the property and move the elderly neighborhood closer to Arbor Landing. Mrs. Humphrey called for public comment. No one came forward to speak to the request. Mr. Miller returned to the meeting. Mr. King made a motion, seconded by Mr. Warren, for the Board to approve Case 07SN0375 and accept the proffered conditions. In response to Mr. Sowder's question, the only traffic issue staff had was accesses along Route 10. Mr. McCracken stated the spac ing of the In response to Mr. Sowder's question, Ms. Coyner stated while the Police Department has requested a proffered condition relative to crime prevention, it is anticipated that crime will not be an issue in an elderly housing project. ~ Mr. Sowder stated transportation, capital facilities, and security are three concerns that have not been addressed by the applicant. On motion of Mr. King, seconded by Mr. Humphrey, the Board approved Case 07SN0375 and accepted the following proffered conditions: The Owner-Applicant in this zoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the 07-1021 10/24/07 Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the development of the property known as Chesterfield County Tax IDs 774-656-6361 from C-2 with CUPD to C-3 with a Conditional Use to permit RMF and a CUPD to permit bulk exceptions, and subject to the conditions and provisions of the Textual Statement will be developed as set forth below; however, in the event the request is denied or approved with conditions not agreed to by the Applicant, these proffers and conditions shall be immediately null and void and of no furth;:~r force or effect. --- 1. Master Plan. The Textual Statement last revised September 24, 2007, and the Plan entitled, "TGM REALTY - SCHEMATIC LAYOUT", prepared by Balzer, dated April 29, 2007, and last revised on September 17, 2007, shall be considered the Master Plan. (P) 2. Timbering. Except for the timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permi t has been obtained from the Environmental Engineering Department and the approved devices have been installed. (EE) 3. Transportation. A. Prior to any site plan approval, in conjunction with recordation of the initial subdivision plat or within ninety (90) days of a written request by the Transportation Department, whichever occurs first, one hundred (100) feet of riqht-of-way, measured from the centerline of Route 10 immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. ~ B. Direct vehicular access from the property to Route 10 shall be limited to two (2) entrances/exits. C. The developer following: shall be responsible for the 1. Construction of a separate right turn lane along Route 10 at each the approved access, 2. Construction of an adequate along the southbound lanes of existing crossover at Landfill left turn lane Route 10 at the Drive, and 3. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. ,-" 4. Construction of a sidewalk to VDOT standards along Route 10 and Ironbridge Parkway for the entire property frontage. 5. Prior to any site plan or construction plan approval, whichever occurs first, a phasing plan for the required road improvements, as identified in Proffered 07-1022 10/24/07 Condition 32C. above, shall be submitted to the Transportation Department. (T) 4. Utilities. Public water and wastewater systems shall be used. (U) 5. Age Restriction. Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Fair Housing Act, and such other applicable federal, state or local legal requirements, dwelling units shall be restricted to "housing for older persons", as defined in the Virginia Fair Housing Law and no persons under 19 years of age shall reside therein. (P & B & M) - 6. Cash Proffer. The applicant, sub-divider, or assignee (s) shall pay the following to the County of Chesterfield, prior to the issuance of a building permit for all dwelling units in excess of 80, for infrastructure improvements within the service district for the property: a. $10,269 per dwelling unit, if paid prior to July 1, 2007; or b. The amount approved by the Board of Supervisors not to exceed $10,269 per dwelling unit adjusted upward by any increase in the Marshall and Swift Building Cost Index between July 1, 2006, and July 1 of the fiscal year in which the payment is made if paid after June 30, 2007. At the time of payment, the $10,269 will be allocated pro-rata among the facility costs as follows: $602 for parks and recreation, $348 for library facilities, $8,915 for roads, and $404 for fire stations. Payments in excess of $10,269 shall be prorated as set forth above. Cash proffer payments shall be spent for the purposes proffered or as otherwise permitted by law. Should Chesterfield 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 towards, but not in addition to, any impact fees, in a manner as determined by the County. (B & M) 7. A maximum of one hundred (100) dwelling units shall be permitted. (P) Ayes: Nays: Miller, Humphrey, King and Warren. Sowder 07SN0378 In Matoaca Magisterial District I DONALD M. AND SUZANNE C. RUDD request rezoning and amendment of zoning district map from Agricultural (A) to Neighborhood Business (C-2) of 2.8 acres plus proffered conditions on an existing zoned Community Business (C-3) 1.2 acre tract. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The Comprehensive Plan suggests the property is appropriate for neighborhood scale shopping 07-1023 10/24/07 center uses. This request lies on 4.0 acres northeast quadrant of the intersection Winterpock Roads. Tax ID 721-656-4435. located in the of Beach and Ms. Rogers presented a summary of Case 07SN0378 and stated the Planning Commission recommended denial, on a vote of 2-0, with 3 abstentions. She further stated staff recommended denial because the proposal does not conform to the Southern and Western Area Plan, and the applicant has not addressed the design features recommended in the Plan. '-../ Mr. Andy Scherzer, representing the applicant, stated Crump's Store is a neighborhood institution, which has been around for years. He further stated the property should not be limited to right-in or right-out turning movements on Winterpock Road. He provided details of the proposed setbacks. He stated both the Planning Commission and Mrs. Humphrey support this proposal. He noted that the archi tecture of any new structure would be compatible with the rural character of the area. He requested the Board's approval of the proposal. Mr. Miller called for public comment. No one came forward to speak to the request. In response to Mrs. Humphrey's question, ]I,jr. McCracken stated the four lane proposal is acceptable to him. Mrs. Humphrey stated the applicant wants to maintain existence of Crump's corner. She further stated applicant wants to leave in place what remains today, would like the option to build a new store or to move existing historical store. the the but the --- On motion of Mrs. Humphrey, seconded by Mr. Warren, the Board approved Case 07SN0378 and accepted the following proffered conditions: 1. Except for timbering approved by the Virginia State Department of Forestry for the purpose of removing dead or diseased trees, there shall be no timbering on the Property until a land disturbance permit has been obtained from the Environmental En:rineering Department and the approved devices installed. (EE) 2. The developer will analyze the culvert under Winterpock Road to where the request property drains. If the pipe is found to be inadequate the developer will replace the pipe, or retain water on site, or a combination such that the pipe under Winterpock Road meets current day VDOT criteria. (EE) 3 . Prior to any site plan approval, forty-five (45) feet of right-of-way along the north side of Beach Road, and forty-five (45) feet of right-of-way along the east side of Winterpock Road measured from the centerline of that part of the roadway immediately adj acent to the property, with the exception of the area that the existing underground tanks are located within the existing right of way, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) '-- 07-1024 10/24/07 4. To provide an adequate roadway system, the developer shall be responsible for the following improvements: A. Construction of additional pavement along Beach Road and Winterpock Road at the approved access(es) to provide left and right turn lanes, if warranted, based on Transportation Department standards. B. Widening/improving the north side of Beach Road and the east side of Winterpock Road to an eleven (11) foot wide travel lane, measured from the existing centerline of the road, with an additional one (1) foot wide paved shoulder plus a seven (7) foot wide unpaved shoulder, and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire property frontage. C. Dedication to Chesterfield County, free and unrestricted, 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 any improvement described in Proffered Condition 6, 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 borne by the developer. In the event the County cpooses 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. (T) 5. Direct Vehicular access from the property to Beach Road shall be prohibited and direct vehicular access to Winterpock Road shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. (T) 6. Prior to any construction plan approval, a phasing plan for the required road improvements, as identified in Proffered Condition 6, shall be submitted to and approved by the Transportation Department. (T) 7. Architectural characteristics of any new structures the subject property shall be comparable in nature that of the existing vernacular architecture of area. (P) on to the Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07-1025 10/24/07 08SN0121 In Bermuda Magisterial District, CMA PROPERTIES INC. requests Condi tional Use Planned Development and amendment of zoning district map to permit exceptions to Ordinance requirements relative to signs. The density of such amendment will be controlled by zoning conditions or Ordinance standards. The ComprehensivE~ Plan suggests the property is appropriate for general commercial use. This request lies in a General Business (C- 5) District on 5.2 acres fronting approximately 760 feet on the east line of Interstate 95 approximately 500 feet south of Ruffin Mill Road. Tax IDs 804-637-Part of 4161 and 804-638-3807. -" Ms. Rogers presented a summary of Case 08SN0121 and stated the Planning Commission recommended approval, subject to one condition, on a vote of 4-1, indicating that the larger sign would provide better identification. She further stated staff recommended denial because the current sign standards of the ordinance provide adequate identification for uses on the property, and approval of this request could encourage other businesses to seek similar exceptions. Discussion ensued relative to the size of signs for the existing automobile dealerships. Ms. Joan Goebel, representing the applicant, proposal is comparable to the freestanding signs existing dealerships in the area. She further larger sign is critical for the business to be with other dealerships. stated the at the two stated the competitive -- In response to Mr. Miller's question, Ms. Goebel stated she does not have any evidence illustrating that the business has suffered due to the size of its current sign. Mr. Miller called for public comment. No one came forward to speak to the request. Mr. King stated he supports the request because of the proximity of the business to Interstate 95. Mr. King then made a motion, seconded by Mr. Warren, for the Board to approve Case 08SN0121 and accept the proffered condition. Mr. Sowder stated the Board may need to take a different perspective on business signs along interstates than in residential areas. Mr. Miller called for a vote on the motion seconded by Mr. Warren, for the Board to 08SN0121, subject to the following condition: of Mr. approve King, Case The Textual Statement dated considered the Master Plan. September (p) 24, 2007, shall be Ayes: Nays: Miller, Humphrey, King, Sowder and Warren. None. 07-1026 10/24/07