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11-28-2007 Board Summary Board of Supervisors Kelly E. Miller Renny Bush Humphrey R. M. “Dickie” King, Jr. Donald D. Sowder Arthur S. Warren County Administrator James J.L. Stegmaier Summary of Actions Taken by the Board on November 28, 2007 3:00 P.M. SESSION COUNTY ADMINISTRATOR’S COMMENTS ?? The Board welcomed Ms. DeAnna Atkins, the new Deputy Clerk. ?? Ms. Cathy Supernaw, engagement partner for KPMG, LLP, presented the county’s FY2007 Comprehensive Annual Financial Report to the Board. Amended 2007 Holiday Schedule to add December 31, 2007, as a holiday for county employees. RESOLUTION Adopted Resolution recognizing Career Officer Milton Lee Pulley, Police Department, upon his retirement. DEFERRED ITEMS Denied Initiation of a rezoning application for Tax I.D. 709-668-0844. NEW BUSINESS Approved FY2007 Results of Operations Report. STREETLIGHT INSTALLATIONS Approved Streetlight in the Bermuda District as follows: In the Crescent Park subdivision, on Oak Lawn Street, in the vicinity of 9008. 1 CONSENT ITEMS Approved State road acceptance of roads in The Timbers at Summerford. Approved Amendment to Board minutes of April 26, 2006 relating to Zoning Case 06SN0161. Approved Award of a contract to The Design Collaborative Architects for the design of the Reams-Gordon Library. Approved A construction contract for Lake Chesdin Park – Phase II. Approved Acceptance of two parcels of land along Midlothian Turnpike from Stonehenge Village, LLC. Approved Acceptance of two parcels of land along the south right of way line of Reams Road and the east right of way line of Adkins Road from MTV Development Company, LLC. Approved Request from Cosmo Va One, Incorporated for permission for a proposed sign to encroach within a 16-foot easement across it’s property. Approved Request from Samuel C. Harris and Sarah K. Harris for permission for a fence to encroach within a 16-foot drainage easement across Lot 42, Foxfield. Approved Request from Achyut Morabkar for permission for a proposed fence to encroach within a 16-foot drainage easement and an 8-foot easement across Lot 19, Hartley Village at Charter Colony. Approved Request from S. D. Barker Company T/A Harrison and Barker for permission to install a private sewer service within a private easement to serve property on Old Centralia Road. Approved Request from Capitol Builders, Incorporated for permission for a proposed asphalt driveway to encroach within a 20-foot best management practice access easement across Lot 39, Otterdale Pointe. Approved Request from Douglas L. Bachman and Tiffany D. Bachman for permission for a proposed fence to encroach within an 8-foot easement and a 20-foot sewer easement across Lot 29, Tanner Village, Section C at Charter Colony. 2 Approved Request from Earl M. Yamada and Charlotte C. Yamada for permission for a proposed fence to encroach within a 30-foot drainage and sewer easement and a 16-foot easement across Lot 58, Stewart Village, Section A at Charter Colony. Approved Public hearing date of December 19, 2007 at 6:30 p.m. for the Board to consider an Ordinance dividing Deer Run Voting Precinct in Matoaca District into 2 precincts. Approved Conveyance of easement to Virginia Electric and Power Company for underground cable to provide service to the cell tower site at Salem Elementary School. Adopted Resolution supporting efforts to obtain a United States Postal Service stamp honoring Maggie L. Walker. Adopted Resolution recognizing Career Detective John C. Stein, Police Department, upon his retirement. ADDED BY UNANIMOUS CONSENT Approved Transfer of District Improvement Funds from the Dale District Improvement Fund to the Chesterfield County Police Department to purchase a license plate scanner. Approved Transfer of District Improvement Funds from the Bermuda District Improvement Fund to the Parks and Recreation Department to make improvements to the softball field at Thomas Dale High School. Approved Transfer of District Improvement Funds from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the county Police Department to support the TRIAD Program. Approved Transfer of District Improvement Funds from the Matoaca District Improvement Fund to the Parks and Recreation Department to purchase and install bleachers at the Matoaca Park Football Field. REPORTS Accepted Report on Developer Water and Sewer Contracts; a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. 3 CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Bob Schrum commended County Administration and the Board of Supervisors for their efforts in allowing open dialog. He encouraged the Board to allow public comment at the beginning of their meetings, rather than at the end. Ms. Sam Kauffman suggested that the Board allow public comment at beginning of meetings. Mr. George Beadles suggested that outgoing Supervisors mentor to others in the community to develop leadership within the county. 6:30 P.M. SESSION Mr. Pete Stith gave the invocation. Colonel Fran Pitaro, United States Army (Retired) led the Pledge of Allegiance to the flag of the United States of America. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONINGS 07SN0333 In Midlothian Magisterial District, request of Chesterfield County Board Deferred until of Supervisors for rezoning from Residential (R-7), Neighborhood January 9, 2008 Business (C-2), Community Business (C-3), Regional 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 on 83 acres located in the southwest quadrant of Midlothian Turnpike and Chippenham Parkway, also 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; 765-706-1010-00001 and 00002, 4170, 6964, 8068 and 8842; and 765-707-6600. 07SN0157 In Matoaca Magisterial District, request of Chesterfield County Board of Deferred until Supervisors for rezoning from Agricultural (A) and General Business (C- January 9, 2008 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 on 178.0 acres located on the north line of Hull Street Road, also on the west line of Otterdale Road and located in the northwest quadrant of the intersection of these roads. Tax ID 710-670-5596. 4 07SN0223 In Matoaca and Midlothian Magisterial Districts, request of Chesterfield Deferred until County Board of Supervisors for rezoning from Agricultural (A) and January 9, 2008 Light Industrial (I-1) 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-1) 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 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. 07SN0362 In Clover Hill Magisterial District, request of Mt. Gilead Full Gospel Deferred until International Ministries for Conditional Use to permit a computer- January 9, 2008 controlled, variable message, electronic sign on 4.1 acres located off the north line of Hicks Road across from Lockhart Road. Tax ID 759-694- Part of 3145. 07SN0386 In Bermuda Magisterial District, request of Broad Street Partners Deferred until Commercial LLP for rezoning from Agricultural (A), Community January 9, 2008 Business (C-3), General Business (C-5) and Residential (R-7) to Community Business (C-3) with Conditional Use to permit multifamily uses plus Conditional Use Planned Development to permit light industrial uses and exceptions to Ordinance requirements on 190.8 acres fronting in two (2) places on the east line of Jefferson Davis Highway, north of Redwater Ridge Road, on the south line of Osborne Road and 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. 08SN0111 In Bermuda Magisterial District, request of Twin Rivers LLC for rezoning Deferred until from General Industrial (I-2) to General Business (C-5) with Conditional January 9, 2008 Use to permit multifamily and townhouse uses plus Conditional Use Planned Development to permit exceptions to Ordinance requirements 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. 5 PUBLIC HEARINGS Adopted An amendment to section 19-5 relating to penalties for violations of Ordinances regarding the number of unrelated persons in single family dwellings. Adopted An amendment to section 13-51 to provide exemptions from the motor vehicle license fee for certain public safety personnel. Deferred to An amendment to the Code of the County of Chesterfield, 1997, as January 9, 2008 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. The meeting adjourned at 7:17 p.m. until December 19, 2007 at 3:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 6