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12-19-2007 Packet tI--~~ .S; ~~~, I : 1 ~\ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 2 AGENDA Meeting Date: December 19, 2007 Item Number: 2. Subiect: County Administrator's Comments County Administrator's Comments: Qd Board Action Reauested: U- County Administrator: Recognize the Chesterfield County Police Department which is represented by Colonel Thierry Dupuis and the Police Accreditation Team (Accreditation Manager Dave Biller, Inspector Paige Foster, Sergeant David Higgins and Administrative Analyst Lora Brown). The Department received its third accreditation from the Virginia Law Enforcement Professional Standards Commission of the Department of Criminal Justice Services (DCJS). Mr. Gary Dillon, Accreditation Program Manager for DCJS will be in attendance to present a plaque recognizing the Police Department's accomplishment. Summary of Information: On August 27-29, 2007, the Chesterfield County Police Department's entire daily operation was inspected and audited by three assessors to determine if the police department should be awarded re-accredited status through the Virginia Law Enforcement Professional Standards Commission (VLEPSC). In 1998 the Chesterfield County Police Department became the ninth Virginia Law Enforcement agency to be awarded accredited status. The department was then awarded re-accredited status in August 2003. During the three-day assessment the three VLEPSC assessors conducted tours of police department facilities, interviewed agency personnel, participated in a "ride along" with patrol officers and navigated through thousands of electronic files to determine if the police department successfully met the numerous standards and individual requirements required by the commission. Preparer: Colonel Thierrv G. Dupuis Title: Chief, Chesterfield County Police Attachments: DYes .NO 00000:1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 On October 29th in Williamsburg, Virginia, the assessment team presented their final report to the ten members of the Executive Board that consists of five Virginia Chiefs of Police and five Sheriffs. The Executive Board unanimously voted to award the police department with re-accredited status and then took a moment to commend the department for completing an assessment file review in an all-electronic format. They stated, "This agency is only the second in the Commonweal th of Virginia to have their on-si te assessment in digi tal format. There were 9, 848 files in this program wi th 554 slides and 7, 756 hyperlinks connecting the files to make up the 180 standards to be reviewed. The file system clearly indicates the "state-of-the-art information and policing technologiesn that are mentioned in the department's [Chesterfield County Police] Vision Statement. OOO-OQ2 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetini Date: December 19,2007 Item Number: 5.A. Subiect: Recognition of Deputy Chief R. Michael Hatton Upon His Retirement on December 1, 2007 County Administrator's Comments: County Administrator: Board Action Reauested: Adoption of attached resolution Summary of Information: Presentation of attached resolution to Deputy Chief R. Michael Hatton for over 21 years of dedicated service. Preparer: Paul W. Mauaer Title: Fire Chief Attachments: . Yes DNO # 000003 RECOGNIZING DEPUTY CHIEF R. MICHAEL HATTON FOR HIS RETIREMENT WHEREAS, Deputy Chief R. Michael Hatton retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on December 1, 2007; and WHEREAS, Deputy Chief Hatton attended Recruit School #11 in 1981 and has faithfully served the county for over 27 years in various assignments as a career firefighter at the Ettrick and Dale Fire and EMS Stations; as a company officer at the Dutch Gap and Dale Fire and EMS Stations; as a training officer in the Training and Safety Division; as a senior captain administrative officer; as a battalion chief of the southern battalion, as county fire marshal; and as Deputy Chief of Support Services and Management Services; and WHEREAS, Deputy Chief Hatton was recognized as "Rookie of the Year" in 1981; and WHEREAS, Deputy Chief Hatton was recognized wi th an Emergency Medical Services Award for his actions on January 15, 1989, for his role in saving the life of a citizen and was also recognized with a Unit Citation for his actions on September 13, 1993, when he assisted in the extrication of police officers trapped in a vehicle underneath a commercial dumpster truck, and an EMS Unit Citation for his actions on November 19, 1996, for his role in saving the life of a citizen; and WHEREAS, Deputy Chief Hatton received his certification as a Cardiac Technician in 1991, as a nationally registered Paramedic in 1996, and as a Certified Virginia Fire Official in 2001; and WHEREAS, Deputy Chief Hatton has served as the Regional Chair of the FEMA Region III, and National Chair of the Metro-section of the U.S. Fire Administration's Prevention Advocacy Resources and Data Exchange; and NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes the contributions of Deputy Chief R. Michael Hatton, expresses the appreciation of all residents for his service to the county, their congratulations upon his retirement, and their best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Hatton and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. 000004 U~~~ .~ .S; .,~. I " 'II \~;- .!~ ~_l; !) .~ '-&~ ~J1~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: December 19,2007 Item Number: 5.B. Subiect: ' Recognition of Department Employees of the Year for 2007 County Administrator's Comments: County Administrator: ~ Board Action Reauested.f) Summary of Information: Annually, the Board of Supervisors recognizes the county's Employees of the Year who are selected to represent the various county departments. The annual Employee of the Year Program, begun in 1976, reflects the county's commitment to quality and excellence in the areas of customer service, teamwork, innovation, and continuous improvement. Employees of the year may also excel by solving an extraordinary problem or achieving a significantly difficult goal. This year we are pleased to recognize 31 Employees of the Year who were selected to represent their departments. The attached listing identifies the 2007 Employees of the Year and they are present to be recognized by the Board of Supervisors. Preparer: Marilvn E. Cole Title: Assistant County Administrator Attachments: . Yes DNO # 000005 2007 EMPLOYEES OF THE YEAR Miller, Dr. Mark Moran, Kevin Nankervis, James Newcomb, Debbie Roberts, Janet K. Santacoloma, Juan Smith, Kathleen S urlock, Bonnie J. Stone, Debbie Stucke, John A. VanHorn, David M. Ve , Gre Walker, Deborah West, Linda Wilson, Consuela To e Wilson, Susan Woolard, Krista DEP ARTMENT Environmental En ineerin Police De artment Purchasin Internal Audit General Services Health De artment Buildin Ins ection Utilities Plannin Youth Grou Home Juvenile Detention Home Emer enc Communications Office of Securi Mana ement Community Corrections & Pretrial Services MHIMR/SA Fire & EMS Juvenile Probation/CSU Coun Administration Chesterfield Universi Public Affairs Mana ement Services Treasurer's Office Bud et and Mana ement Sheriff's Office Real Estate Assessments Parks and Recreation Libra 1ST Accountin Coun Attorne Human Resource Mana ement NAME Baldwin, Tara Ca occelli, John A. Clarke, Donna R. E leston, Deborah Enoch, Jason Enoch, Joanna Jod P. Fitzke, Rebecca Goins, Charlotte Haasch, Steven Hainesworth, Eldrid e Jones, Darrell J. Lo an, Alexis Malas ino, Dou Miller, David F. 000006. tI-~ s; ,. i~~.!li J;i ~ ~~y; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: S.A. Subiect: Nomination/Appointment to the Community Criminal Justice Board County Administrator's Comments: County Administrator: ~ Board Action Reaueste(J ~ It is requested that the Chesterfield County Board of Supervisors approve the following nominee for appointment to the Community Criminal Justice Board (CCJB) for the remainder of a two-year term according to the adopted by-laws of the Community Criminal Justice Board. Appointments correspond to prescribed positions in the Code of Virginia. Summary of Information: The Community Criminal Justice Board (CCJB) serves the 12th Judicial Circuit Court consisting of Chesterfield County and the City of Colonial Heights. The purpose is to provide for the development, evaluation and planning of community programs and services for the court in diverting offenders from local correctional facilities. At the June 14, 1995 meeting, the Board adopted a Resolution entitled Joint Resolution Providing for the Implementation of the Comprehensive Community Corrections Act (CCCA) and the Pretrial Services Act (PSA); Establishment of the Chesterfield County and City of Colonial Heights Community Criminal Justice Board; and provisions for Joint Exercise of Powers. Preparer: Rebecca T. Dickson Title: Deputv County Administrator Attachments: I Yes DNO # 000007 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The resolution designated the membership by position, according to the Code of Virginia. The Community Criminal Justice Board members serve for two-year staggered terms; thus ten members are appointed each year. It is requested the following individual be appointed to serve the remainder of a two-year appointment that began July 1, 2007 and ends June 30, 2009. Shawn Q. Barnes (Chief Magistrate) Under the existing Rules of Procedure, appointments to Boards and Committees are nominated at one meeting and appointed at the subsequent meeting unless the Rules of Procedure are suspended by a unanimous vote of the Board members present. Nominees are voted on in the order in which they are nominated. 000008 TO: Honorable Members, Board of Supervisors James J. L. Stegmaier, County Administrator FROM: Rebecca T. Dickson, Deputy County Administrator for Human Services DATE: November 21,2007 SUBJECT: Community Criminal Justice Board (CCJB) Appointment It is requested that nominee, Shawn Q. Barnes, Chief Magistrate for the 12th Judicial Circuit be appointed to the Community Criminal Justice Board (CCJB) for the remainder of a two-year term that runs from July 1, 2007 through June 30, 2009. The nominee would fill the Chief Magistrate position on the CCJB that was vacated by the retirement of William Bradham, Chief Magistrate. Mr. Barnes has indicated his willingness to serve if appointed and the Community Criminal Justice Board is recommending him. Nominees are also reviewed by the Colonial Heights City Council since each appointee must be approved by both localities. 000009 d~' ~ ~'i I " 1 II \ti~ ~~~@~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetini Date: December 19,2007 Item Number: ,8.8.1.a. Subiect: Recognizing Ronald W. Collier, Fleet Management Division Automotive Technician, Upon His Retirement, for Twenty-Four Years of Dedicated Service to the County County Administrator's Comments: County Administrator: 01 () Board Action Reauested: Adoption of attached resolution. Summary of Information: Staff requests the Board adopt the attached resolution recognlzlng Ronald W. Collier for 24 years of service to Chesterfield County. Preparer: Robert C. Key Title: Director Attachments: . Yes DNO # t()OOO1.0 RECOGNIZING MR. RONALD WAYNE COLLIER UPON HIS RETIREMENT WHEREAS, Mr. Ronald Wayne Collier will retire February 1, 2008 after providing twenty-four years of dedicated and faithful service to Chesterfield County and Chesterfield County Public Schools; and WHEREAS, Mr. Collier began his service January 30, 1984 and served for nine years as an automotive technician for Chesterfield County Public Schools; and WHEREAS, Mr. Collier served as automotive technician in the Department of General Services, Fleet Management Division for over fifteen years; and WHEREAS, Mr. Collier has seen the county bus fleet grow to its present size of almost 600 buses; and WHEREAS, Mr. Collier always performed his duties and responsibilities in a professional manner, placing the welfare and safety of the children and operators of Chesterfield County Public Schools and fellow county employees above his own; and WHEREAS, Mr. Collier was instrumental in helping maintain a 95 percent daily school bus availability rate. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Ronald Wayne Collier and extends appreciation for his more than twenty-four years of dedicated service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. 00002~ (f1~~~~ .~ ~ I " )11 I.U ~~~'!~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetini Date: December 19, 2007 Item Number: 8.B.1.b. Subiect: Resolution Confirming Proceedings of the Chesterfield Economic Development Authority (EDA) for the Issuance of Its Revenue Bonds for the Benefit of Bon Secours Health System, Incorporated in Aggregate Principal Amount Not to Exceed $110,000,000 County Administrator's Comments: Board Action Reaueste . County Administrator: Staff recommends that the Board of Supervisors adopt the attached resolution. Summary of Information: On November 15, 2007, the Chesterfield Economic Development Authority held a public hearing and adopted a resolution wherein the Authority agreed to issue, not to exceed, $110,000,000 in aggregate principal amount Revenue Bonds for the benefit of Bon Secours Health System, Inc., which operates St. Francis Medical Center in Chesterfield. The proceeds'of the financing will be used by Bon Secours to refund $80,000,000 worth of bonds previously issued by the Industrial Development Authority in 2003; pay for certain capital expenditures at St. Francis Medical Center; and provide working capital for the hospital. Federal and state law require that the Board of Supervisors approve the issuance of the bonds. Approval of the issuance of the Bonds, however, does not constitute an endorsement of the creditworthiness of Bon Secours nor does it obligate the county or the EDA to pay the Bonds except from the revenue pledged by Bon Secours for repayment. Bonds issued by the Authority are not considered debt of the county and therefore are not considered in calculations of county debt ratios. Staff recommends approval. Preparer: E. Will Davis, Jr. Title: Director, Economic Development Attachments: . Yes DNO # RESOLUTION ApPROVING ISSUANCE OF BONDS BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD FOR THE BENEFIT OF BON SECOURS HEALTH SYSTEM, INC. AND BON SECOURS-ST. FRANCIS MEDICAL CENTER, INC. WHEREAS, Bon Secours-St. Francis Medical Center, Inc. (the "Hospital"), a Virginia nonstock, nonprofit corporation affiliated with Bon Secours Health System, Inc., a Maryland nonstock membership corporation ("BSHSI"), has facilities located in the County of Chesterfield, Virginia (the "County"); and WHEREAS, the Economic Development Authority of the County of Chesterfield (the "Authority"), on November 15, 2007, adopted a resolution (the "Resolution") wherein the Authority has agreed to issue not to exceed $110,000,000 in aggregate principal amount, excluding any original issue discount, of its Revenue Bonds, Series 2008C-l (Bon Secours Health System, Inc.) (the "Series 2008C-l Bonds") and its Revenue Bonds, Series 2008C-2 (Bon Secours Health System, Inc.) (the "Series 2008C-2 Bonds" and, together with the Series 2008C-l Bonds, the "Bonds"), for the benefit of BSHSI and the Hospital to: (i) refund the $80,000,000 Industrial Development Authority of the County of Chesterfield Revenue Bonds, Series 2003 (Bon Secours-St. Francis Medical Center, Inc.) (the "Prior Bonds"), (ii) payor reimburse the Hospital for the costs of certain capital expenditures at St. Francis Medical Center and certain related facilities, (iii) provide working capital for the Hospital, if deemed necessary or desirable by BSHSI or the Hospital, (iv) pay a portion of the interest on the Bonds, if deemed necessary or desirable by BSHSI or the Hospital, (v) fund a debt service reserve fund, if deemed necessary or desirable by BSHSI or the Hospital and (vi) pa)' certain costs incurred in connection with the issuance of the Bonds and the refunding of the Prior Bonds, including but not limited to fees for credit or liquidity enhancement for the Bonds, if deemed necessary or desirable by BSHSI or the Hospital (collectively, the "Financing Purposes"), all as permitted by the Act (as hereinafter defined); and WHEREAS, the Bonds will be issued pursuant to the Virginia Industrial Development and Revenue Bond Act, Chapter 49, Title 15.2, Code of Virginia of 1950, as amended (the "Act"), and will be limited obligations of the Authority payable solely from the revenues and receipts derived from payments provided by BSHSI; and WHEREAS, on November 15, 2007, pursuant to the requirements of Section 147 (f) of the Internal Revenue Code of 1986, as amended (the "Code"), the Authority held a public hearing concerning the proposed issuance of the Bonds; and WHEREAS, Section 147 (f) of the Code and Section 15.2-4906 of the Act provide that the highest elected governmental unit of the locality having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds; and 00001.3 CHI-1617958v2 WHEREAS, the Authority issues its bonds on behalf of the County and the Board of Supervisors of Chesterfield County, Virginia (the "Board") constitutes the highest elected governmental unit of the County; and WHEREAS, the Authority has recommended and requested that the Board approve the issuance of the Bonds to comply with Section 147(f) of the Code and Section 15.2-4906 of the Act; and WHEREAS, copies of the following documents have been filed with the Board: (i) the Resolution; (ii) notice of public hearing published once a week for two consecutive weeks; (iii) a summary of the proceedings of the public hearing; and (iv) the fiscal impact statement of the Hospital. Now, Therefore, Be It Resolved, by the Board of Supervisors of Chesterfield County, Virginia: 1. The Board hereby approves the issuance of the Bonds by the Authority in a principal amount not to exceed $110,000,000 for the benefit of BSHSI and the Hospital, to the extent required by Section 147(f) of the Code and Section 15.2-4906 of the Act, to permit the Authority to assist in the financing of the Financing Purposes. 2. Approval of the issuance of the Bonds as required by Section 147(f) of the Code does not constitute an endorsement of the Bonds or the creditworthiness of the facilities to be financed or refinanced with the proceeds of the Bonds, BSHSI or the Hospital and, as required by Section 15.2-4909 of the Act, the Bonds shall provide that neither the County nor the Authority shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor, and neither the faith or credit nor the taxing power of the Commonwealth of Virginia, nor any political subdivision thereof, including the County and the Authority, shall be pledged thereto. 3. The Board hereby authorizes and directs the Clerk of the Board to forward a certified copy of this resolution to the Authority. 4. This resolution shall take effect immediately upon its adoption. - 2 - 0000:14 CHI-1617958v2 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: 8.B.1.c. Subiect: Resolution Approving the Industrial Development Authority of Amelia County's Issue of Its Revenue Bonds in a Principal Amount Not to Exceed $3,000,000 for the Benefit of Shining Light Community Outreach Foundation County Administrator's Comments: Board Action Reauested. County Administrator: Staff recommends that the Board of Supervisors adopt the attached resolution. Summary of Information: Shining Light Community Outreach Foundation ("Shining Light") is affiliated with Woodlake United Methodist Church. It is in the process of constructing an approximately 14,138 square-foot building to be used primarily as a preschooljchildcare center; and also equipping and developing ball fields and other recreational facilities, including facilities to accommodate people with physical and mental disabilities. The projects will be located on approximately 24 acres of land at 15630 Hampton Park Drive in Chesterfield County. Shining Light is seeking to finance the projects with bonds in a principal amount of $3,000,000 issued by the Industrial Development Authority of Amelia County, Virginia (the "Amelia Authority"). The project is being financed through the Amelia Authority because of unique and favorable financing terms available through small issuers of public debt like Amelia for loans of relatively small amount such as this. Because the projects are located in Chesterfield, the law requires that both Amelia and Chesterfield counties approve the bond issue. Preparer: E. Will Davis, Jr. Title: Director, Economic Development Attachments: . Yes DNO # 0000:1 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The Amelia Authority adopted an Inducement Resolution approving the issuance of the Bonds on November 13, 2007, following a public hearing. On November 15, 2007, the Chesterfield Economic Development Authority adopted a resolution after a public hearing in which it approved the issuance of the Bonds and requested that the Chesterfield Board of Supervisors approve of the issuance of the Bonds. The Amelia Board of Supervisors approved the issuance on November 13, 2007. Staff recommends that the Board approve the attached resolution and approve the issuance of the Bonds by the Amelia Authority for the benefit of Shining Light. The approval of the issuance of the Bonds does not constitute an endorsement of the credi tworthiness of the proj ects or Shining Light. Further, neither the Chesterfield EDA nor County shall be obligated to pay the Bonds and neither the faith and credit nor the taxing power of the County shall be pledged thereto. 000016 RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD., VIRGINIA WHEREAS, the Economic Development Authority of the County of Chesterfield (the "Chesterfield Authority") and the Industrial Development Authority of Amelia County, Virginia (the "Amelia Authority") have considered the application of Shining Light Community Outreach Foundation (the "Applicant"), requesting that the Amelia Authority issue its revenue bonds in a principal amount not to exceed $3,000,000 (the "Bonds") to assist the Applicant in the financing of the following facilities (together, the "Projects"): . the construction, equipping and development of an approximately 14,138 square foot building to be used primarily as a preschool/childcare center; and . the equipping and development of ball fields and other recreational facilities, including facilities to host soccer and other sports programs for people at all levels of ability, including people with physical and mental disabilities. The Projects will be located on approximately 24 acres of land at 15630 Hampton Park Drive, Midlothian, Virginia 23112, near Hull Street Road. in Chesterfield County, Virginia ("Chesterfield County"). WHEREAS, the Applicant is a Virginia nonstock, nonprofit corporation that has its principal place of business at 6601 Woodlake Village Parkway, Midlothian, Virginia 23112. The Applicant is exempt from income taxation under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"). The Projects will be used by the Applicant in the furtherance of its charitable mission to nurture persons physically, mentally, emotionally and spiritually through educational and recreational programming. Although the Applicant is affiliated with W oodlake United Methodist Church, the Applicant is not organized and operated exclusively for religious purposes. The Projects do not include a sanctuary or any facilities to be used primarily for Sunday School purposes. The Applicant serves people in the Central Virginia area, including Amelia County, Virginia ("Amelia County") and Chesterfield County. WHEREAS, Section 147(f) of the Code and Section 15.2-4906 of the Code of Virginia of 1950, as amended (the "Virginia Code") provide that the highest elected governmental unit of the locality having jurisdiction over the issuer of private activity bonds and over the area in which any facility financed with the proceeds of private activity bonds is located must approve the issuance of the bonds. The Projects are located in Chesterfield County. The Board of Supervisors of the County of Chesterfield, Virginia (the "Chesterfield Board") constitutes the highest elected governmental unit of Chesterfield County. WHEREAS, following a public hearing held by the Amelia Authority on November 13, 2007, the Amelia Authority adopted a resolution (the "Inducement Resolution") in which it requested, among other things, that the Chesterfield Board approve of the issuance of the Bonds by the Amelia Authority and concur with the Inducement Resolution. Further, following a public hearing held by the Chesterfield Authority on November 15, 2007, the Chesterfield Authority 000017 adopted a resolution (the "Approving Resolution") in which it requested that the Chesterfield Board approve of the issuance of the Bonds by the Amelia Authority and concur with the Inducement Resolution WHEREAS, a copy of the Amelia Authority's Summary of Public Hearing, which includes the Inducement Resolution, a reasonably detailed summary of the comments expressed at the Amelia Authority's public hearing and the Applicant's Fiscal Impact Statements, has been filed with the Chesterfield Board. Further, a copy of the Chesterfield Authority's Summary of Public Hearing, which includes the Approving Resolution, a reasonably detailed summary of the comments expressed at the Chesterfield Authority's public hearing and the Applicant's Fiscal Impact Statements, has been filed with the Chesterfield Board. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. The Chesterfield Board accepts the Amelia Authority's Summary of Public Hearing and the Chesterfield Authority's Summary of Public Hearing, and approves the issuance of the Bonds by the Amelia Authority for the benefit of the Applicant, as required by Section 147(f) of the Code and Section 15.2-4906 of the Virginia Code, to permit the Amelia Authority to assist in the development and financing of the Projects in Chesterfield County. 2. The Chesterfield Board concurs with the Inducement Resolution. 3. The approval of the issuance of the Bonds does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of the Projects or the Applicant. Further, as required by Section 15.2-4909 of the Virginia Code, the Bonds shall provide that neither the Amelia Authority, Amelia County, the Chesterfield Authority nor Chesterfield County shall be obligated to pay the Bonds or the interest thereon or other costs incident thereto except from the revenues and moneys pledged therefor and neither the faith and credit nor the taxing power of the Commonwealth of Virginia nor any political subdivision thereof, including the Amelia Authority, Amelia County, the Chesterfield Authority and Chesterfield County, shall be pledged thereto. 4. This Resolution shall take effect immediately upon its adoption. Adopted: , 2007 00001.8 -2- CERTIFICATION The undersigned Clerk of the Board of Supervisors of the County of Chesterfield, Virginia hereby certifies that the foregoing constitutes a true, correct and complete copy of a Resolution duly adopted by the Board of Supervisors of the County of Chesterfield, Virginia, at a meeting duly called and held on the _ day of , 2007 and during which a quorum was present and acting throughout, by the vote set forth below, and that such Resolution has not been repealed, revoked, rescinded or amended: Board Member Pre senti Absent Vote Donald D. Sowder Richard M. King, Jr. Renny Bush Humphrey Kelly E. Miller Arthur S. Warren I -- I -- I -- _I- I WITNESS, my hand and the seal of the Board of Supervisors of the County of Chesterfield, Virginia, this _ day of ,2007. Clerk, Board of Supervisors of the County of Chesterfield, Virginia (SEAL) 1668528v1 042737.001 000019 -3- ~~, ~IiJ ~5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.1.d. Subiect: Resolution Recognizing Ray Shepperson Upon His Retirement County Administrator's Comments: County Administrator: ~ () Board Action Reauested: Staff requests the Board adopt the attached resolution. Summary of Information: Staff requested the Board adopt the attached resolution recognlzlng Ray Shepperson for 20 years of service to the Chesterfield County Utilities Department. Preparer: Roy CovinQton Title: Director, Utilities Department Attachments: . Yes DNO # (J00020 RECOGNIZING MR. RAY SHEPPERSON UPON HIS RETIREMENT WHEREAS, Mr. Ray Shepperson retired from Chesterfield County Utilities Department on December 1, 2007; and WHEREAS, Mr. Shepperson began his public service with Chesterfield County on November 30, 1987, as a Utility Worker installing water services for the Utilities Department; and WHEREAS, Mr. Shepperson was promoted to a Utility Locator in July of 1989, where he was responsible for locating underground water and sewer lines for contractors performing excavations near these facilities; and WHEREAS, Mr. Shepperson was promoted to the Utility Locations Coordinator posi tion on September 5, 1998, responsible for managing all utility locations for the Utilities Department, where he served faithfully until his retirement; and WHEREAS, from 1987 to 2007, Mr. Shepperson brought the Chesterfield County Utility Department into the new millennium, as a leader in customer service by consistently meeting and exceeding our customers expectations; as a responsible protector of the environment by providing accurate locations of our underground facilities to prevent damage and subsequent adverse environmental impacts; as an exemplary steward of the public trust by meeting our customers needs in the most cost effective manner and to be the employer of choice by sustaining a high performing work force though his seasoned leadership skills; and WHEREAS, from 1998, Mr. Shepperson effectively managed the utility locations section responsible for the locating of underground water and sewer lines for the entire department including over 1,750 miles of water mains, 1,850 miles of sanitary sewer mains, provided technical direction and field supervision to a staff of 5 Utility Locators, managed over 70,000 Miss Utility Tickets per year (FY07); and WHEREAS, Mr. Shepperson increased Operations and Maintenance personnel morale by continuously improving the utility location program through proactive leadership and by utilizing the latest technological advances in utility locating equipment; and WHEREAS, Mr. Shepperson was committed to improving the protection of underground facilities in our community as evident through his service on the board for Virginia Underground Protection Services; and WHEREAS, Mr. Shepperson's display of character, aptitude and genuine concern for his fellow co-workers during his 20 years of faithful employment with the utilities Department has resulted in his positive and professional reputation throughout the county. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. Ray Shepperson and extends on behalf of its members and citizens of Chesterfield County, appreciation for 20 years of exceptional service to the county and wishes him the best for a long and happy retirement. 000021. d~~~ s; ~~ I " j ~ la;.~ ~1tG11~\~:W CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19,2007 Item Number: 8.B.2. Subiect: Approval of the Chesterfield County Police Department Towing Contract County Administrator's Comments: County Administrator: ~ Board Action Reauested: Approval of the attached towing contract as approved by the Chesterfield County Police Department Towing Advisory Board. Summary of Information: The Police Department contracts with towing companies to tow vehicles that are inoperable due to varying circumstances such as vehicle crashes and mechanical problems. These companies are called upon when the owner of the vehicle has no preference on a wrecker. Per Virginia Code section 46.2-1217 the Towing Advisory Board, which is appointed by the Board of Supervisors, must review and agree on any changes to the contract between the Police Department and the tow company owners. The Towing Advisory Board met and agreed on the attached contract and price addendum. The County Attorney's Office has approved the contract. The Towing Advisory Board and the Police Department endorse the attached contract and price addendum and request approval by the Board of Supervisors. Preparer: Thierrv G. Dupuis Title: Chief of Police Attachments: . Yes DNO # OOOO~2 CHESTERFIELD COUNTY TOWING CONTRACT THIS Contract, entered into this _ day of , 2008, by and between , ("Contractor") and the County of Chesterfield, Virginia, a political subdivision of the Commonwealth of Virginia; WHEREAS, the Chesterfield County Police Department finds it desirable to establish an eligibility list of business establishments to provide wrecker and towing services; and WHEREAS, the County deems it desirable to insure that fair, uniform rates are charged for services rendered while serving on the Police Department's towing list and to protect the integrity of the County and the towing facilities from unfair pricing or incompetent services. NOW THEREFORE in consideration of the placement of Contractor on the eligible list of towing operators, Contractor agrees that it will fully comply with all of the terms set out below. 1. By signing this contract, Contractor certifies that its operation complies, and shall continue to comply, with all conditions, equipment specifications and requirements under this contract. Failure to comply or false statements concerning compliance shall be grounds for termination. 2. The County reserves the right to terminate this contract at anytime for any breach of the terms of this contract. 3. If Contractor declares bankruptcy or otherwise ceases operations during the terms of this contract, the Contractor shall notify the County in writing immediately. 4. If Contractor changes ownership or business name or reorganizes under a different name during the term of this contract, Contractor shall give the County thirty (30) days advance written notice of such change or reorganization. The County at its discretion may terminate the contract at the end of the thirty (30) day notice period or may continue the contract with the new ownership under the same terms and conditions of this contract. OOOO~3 5. The Contractor shall maintain and furnish the County with no more than one day phone number and one night phone number. The Contractor agrees to give twenty- four (24) hour notice to the County prior to any changes in day or night numbers. 6. The Contractor's place of business, storage lots, vehicles and equipment must be located within the boundaries of Chesterfield County and the business must be operated under an appropriate Chesterfield County business license. 7. Any towing contractor submitting an application to be placed on the Chesterfield County Police towing contract list shall have conducted towing services in Chesterfield County under its current business name for a minimum of one (1) year. Prior performance and reputation in the community, as reported through the Police Department and criminal history record information on the applicant, and input from the Chesterfield County Towing Advisory Board will be considered when a contractor submits his/her application. 8. Applicant must supply a copy of his/her criminal history record to towing coordinator. Criminal History records will be obtained through the Virginia State Police. Applicant must also supply a current copy of their driving record. Records will be obtained through the Virginia Department of Motor Vehicles. An applicant with a felony conviction on his or her criminal history will generally be ineligible for a towing contract. All felony convictions of the applicant shall be evaluated by the Chesterfield Police Department for the severity of the offense, repeat offenses, elapsed time from last conviction and other relevant factors to assess an applicant's current trustworthiness and character. The Chesterfield Police Department will have the final authority on approval of towing contract based on the criminal history of the applicant. The applicant will furnish proof of insurance that meet the requirements of Virginia Code Section 46.2-649.1. 9. Contractor shall install and maintain a sign at the storage lot providing the company name and a telephone number where the owner, manager or attendant may be reached at any time so a towed vehicle may be reclaimed by its owner during operating hours. The sign must be in accordance with The Virginia Board of Towing and Recovery Operators (BTRO) General and Public Safety Regulations and all applicable laws. 10. Contractor shall insure that service is provided for its storage lot seven (7) days a week from 7:00 a.m. until 1 0:00 p.m. to return vehicles upon the payment of towing and storage charges. Ifa vehicle is reclaimed from 7:00 a.m. to 5:00 p.m., response time to the storage lot by the contractor or his designee shall not exceed one (1) hour. Ifa vehicle is reclaimed between 5:00 p.m. and 10:00 p.m., response time by the contractor or his designee to the storage lot shall not exceed 2 hours. - 2 - OOOO~4 No Office facilities are required to be maintained at the storage lot and the lot does not have to be constantly manned during the time that service is required to be provided under this contract. Contractor shall provide adequate security for all vehicles towed, including a fence enclosing the tow lot that meets or exceeds the standards prescribed by the BTRO public safety regulations. The Contractor shall be responsible for the vehicle towed and its contents from the time it is towed until one of the following occurs: a. The vehicle is delivered to a location specified by the owner or operator. If the owner, manager or agent of the specified location refuses the delivery of the vehicle, the mileage charge will continue to the Contractor's tow lot. b. The vehicle is released and accepted by the owner or the owner's agent; or c. The vehicle is otherwise disposed of according to law. 11. This contract shall expire on December 31 st of each year, unless otherwise terminated pursuant to the terms of this contract. 12. This contract may be renewed for additional one-year terms if the Contractor submits to the County a signed, notarized form provided as Addendum C and an updated criminal history form obtained from the Virginia State Police, and an updated Virginia DMV driving record, and the Contractor has complied with all terms of this contract in the past, and the County approves such renewal. Addendum C forms must be received by the County on or before December 15th of each year to facilitate uninterrupted placement on the authorized towing list. 13. The Contractor shall meet the following minimum requirements and any other requirements of the BTRO as well as any other reasonable requirements the County may impose in its discretion from time to time: a. All wreckers must be registered as required by law under Virginia State Code (sec46.2-649.1). Contractor shall display proper license plate as required by DMV. b. All wreckers must have business name, address and phone number on both sides of the vehicle and visible to the naked eye from a distance of fifty (50) feet. (Sec. 46.2-1076 D) The lettering will be permanently affixed to the wrecker Magnetic signs are prohibited except in the use of rental wreckers as provided in paragraph 23 of this contract. - 3 - nOOA.~r= vl ~ ~/!ii~~ c. Contractor shall comply with County Code sec 19-510.(b) and 13- 42 that states the following; No off-street parking area or other premises in an R, R- TH, MH and R-MF district, except on a farm where the parking is incidental to the farming use being conducted on the property, shall be used for the parking or storage of any truck or commercial vehicle exceeding 4,000 pounds net weight and having more than two axles, except while loading or unloading on the premises. No truck having wheels of the dual-tire type in excess of 6,000 pounds and no trailer, semitrailer or cab for such trailer shall be parked on any road in the county within any residential district as defined in the zoning ordinance. d. Contractor shall not park a wrecker in a residential area while carrying or towing vehicles. e. All wreckers must have current Virginia State Inspections. f. All wreckers shall be standard vehicles originally designed and built as wreckers and shall not be pick-up or similar trucks with towing slings on the body. g. All wreckers shall be provided with at least one (1) shovel, one (1) broom, one (1) container or pail for glass and debris, 5-pound serviceable/charged multi-purpose fire extinguisher and a sufficient amount of absorbent material equal to a five (5) gallon bucket and any other equipment required by the BTRO. h. In addition to the required standard lighting equipment, each wrecker will be outfitted with a flashing, blinking or alternating (rotating) amber light(s) as required by State Code, Section 46.2-1025 and 46.2-1030(C). Additions or changes in equipment or storage facilities may be made to Attachment A after the police have inspected and approved all equipment/facilities to be added to said attachment and after the police have been notified in writing by the Contractor of the deletions of equipment or storage facilities listed in Attachment A provided; however; that the Contractor shall at all times comply with minimum equipment and storage facility specifications of this contract or this contract shall be terminated. - 4- 000026 14. The County reserves the right to contract with no more approved wrecker/towing companies at anyone time than it deems to be necessary. 15. The Contractor shall be able to respond to police calls for impoundment or seizure for towing and wrecker services every day of the week on a twenty-four (24) hour a day basis. 16. Response time for the arrival on the scene by the tow truck shall not exceed thirty minutes from the time the call for service is made by the County. In the event the Contractor determines from the circumstances of the call for service, that a larger than normal wrecker is required, an additional thirty minutes will be allowed. In the event the response time exceeds such time limits, the County reserves the right to call any other available contractor. Frequent failures to respond within the appropriate time limits shall be considered grounds for termination of this contract and removal from the eligibility list. The above time limit may be waived by the County for good cause. 17. In the event an owner or operator of a vehicle to be towed requests towing service from someone other than the County contracted towing services, such request shall be honored by the County unless circumstances prevent the request from being honored. 18. It shall be the responsibility of the Contractor to determine the appropriate wrecker to be sent on any call. In the event the Contractor deems it necessary to obtain additional assistance, it shall be the responsibility of the Contractor to do so, however, no Contractor shall accept a service call from the County and then give the call to another Contractor. 19. The Contractor shall notify the Chesterfield County Emergency Communications Center Supervisor of a temporary change of telephone number. Any permanent change in address or phone number shall be made in writing to the Support Services Division, Chesterfield County Police Department, P.O. Box 148, Chesterfield, Virginia 23832. 20. All wrecker operators employed by the Contractor shall be duly licensed as required by the Code of Virginia, and shall have such license in their possession at all times when operating wreckers or other equipment. 21. The Contractor shall be responsible for the removal of all debris from the scene before departing. In the event that two or more wreckers are at a scene, Contractor agrees to cooperate with all drivers as necessary for clean-up. If all - 5 - O{)OO~7 other tow trucks have left the scene, the last tow will be responsible for cleaning up the debris. 22. The Contractor shall not release any vehicles "seized" or "seized for forfeiture" by the County until the Contractor obtains permission from the County or is ordered by the Court to release the vehicle. 23. In performance of its duties under this contract, the Contractor shall use only that equipment which has been inspected and approved by the County. All approved equipment of the Contractor shall be listed on Addendum A hereto, which is made part of this contract. Use by the Contractor of equipment of any other towing facility, regardless of ownership, or of unapproved equipment, shall constitute just cause for immediate termination of this contract. If a contractor's wrecker is temporarily disabled a rental wrecker may be utilized, with the written approval of Chesterfield County Police Department for up to 30 days. Extension of time to the 30 day time limit may be granted at the discretion of Chesterfield County Police Department. The rental wrecker must meet all of the requirements of this contract and magnetic signs displaying the name, address and telephone number of the Contractor shall be affixed on both sides of the rental wrecker. (Magnetic signs are not otherwise allowed on wreckers owned and used by the Contractor.) The Contractor shall notify Chesterfield County Police Department's towing coordinator for approval prior to putting a rental wrecker in service. This provision shall not prohibit the use of "specialty equipment" under emergency conditions. When so instructed by the police, the Contractor shall provide whatever equipment is necessary to move the motor vehicle designated by the County, including, but not limited to, dollies, winches, cable extensions, and off road work. 24. The Contractor hereby grants the County permission to inspect periodically all equipment and storage facilities listed in Attachments A and B at the convenience of the County. Whenever the County determines any storage facility or equipment to be unacceptable, the County shall give written or verbal notification to the Contract,?r of its determination, and said unacceptable equipment or storage facility shall not be used by the Contractor in performance of its obligations hereunder until corrected, and, if not reasonably corrected within 10 days, such equipment or storage facility shall be deleted from Attachment A. All findings of unacceptable equipment will be documented in the tow company's file at the Police Department. 25. The Contractor shall keep for two (2) years all records related to the towing of vehicles which have been towed under this Contract. These records will include copies of the itemized bill given to owner or operator as outlined in section 28(c) of this contract. Contractor shall keep separate all towing charges billed under - 6 - 000028 this contract. Such records shall be available at any time for inspection by the police. 26. The Contractor represents that no current employee or member of the governing body of the County of Chesterfield has any interest, direct or indirect, in the Contractor's business. 27. The Contractor shall indemnify, hold and save harmless the County of Chesterfield, the Board of Supervisors of Chesterfield County, Virginia, and all County officers, agents and employees from and against any and all claims, causalities, damages, injuries, suits, actions, or causes of actions, arising or asserted by reason of any act or omission of the Contractor, its officers, agents or employees in the performance of this contract. 28. The Contractor may charge three basic fees for its services: a night tow fee to cover the period from 7:00 p.m. to 7:00 a.m., a day tow fee to cover the period from 7:01 a.m. to 6:59 p.m. and a holiday fee. The holiday fee may be charged on holidays recognized by Chesterfield County. The county holidays are listed on Addendum D of this contract. These basic fees shall include any charge for the storage of the vehicle towed. All fees shall be listed on Addendum D of this contract and approved by the County. To determine the proper category of charge, (disabled vehicle, accident, traffic infraction etc) the tower must verify with the officer on the scene what classification will be assigned to the incident. If the tow driver on scene disagrees with the officer on scene about the proper category of charge, the driver may request for a on duty police supervisor to mediate. The decision of the on duty supervisor will be binding Contractor shall give each owner or operator a written c copy of approved towing fees at the time of the tow. A master copy of the towing fees will be supplied to the Contractor by the County. The contractor will give copies of the master copy to the owner or operator. Only the copy approved by the County will be supplied to the owner or operator. If operator or owner is not available at the time of tow a copy may be given when customer picks up vehicle. When requested at the scene of the tow or at the Contractor's storage lot, the Contractor shall release to the owner or his or her designee personal contents of vehicle that are not permanently attached to the vehicle. At no time can the Contractor hold personal items not permanently affixed to the vehicle in lieu of payment of the tow bill. a. Fees allowed are listed on Addendum D of this contract. Contractor can charge for an additional wrecker, person or equipment if utilized for the same vehicle. The fee listed in Addendum D for additional person, wrecker or equipment shall not exceed the fee for disabled passenger vehicles, pick-up, SUVs or vans. With prior approval from the police Department Towing coordinator, Contractor may charge a fee not to exceed $100.00 - 7 - OOOO~9 for extraordinary circumstances. These circumstances could be but are not limited to a vehicle underwater, in a large ravine or some other circumstance which requires significant additional work as compared to a normal tow. At no time can this charge levied without prior approval by the Police Department Towing Coordinator. b. If a wrecker responds and services are not required, no charge will be made by the Contractor if it has not hooked up to the vehicle. An example would be a parking violation where the owner arrives to claim the vehicle before the wrecker is attached to the vehicle in violation. c. The Contractor shall present to the owner or operator of any motor vehicle towed or stored an itemized bill containing the following information: 1. Vehicle owner's name, address and/or; 11. Vehicle description including manufacturer, color, model and license plate number and vehicle identification number; 111. Date and time vehicle towed, incident number assigned by Police Communications Center, location from which the vehicle was towed and the reason for the tow, list of services provided and individual cost; IV. Location, date and the vehicle was released. It is preferred that the itemized bill has the information from both i and ii but if the information from i is unavailable the bill must contain the information required by ii. d. A separate fee may be charged for the release of a vehicle after normal business hours (5:00 p.m.-6:59 p.m.) Fees allowed will be listed on addendum D of this contract. 29. The Chief of Police shall designate an officer to investigate all complaints made by the owner and/or operator of vehicles which are towed or stored pursuant to this contract. a. When deemed necessary, the Chief of Police or his designee shall make written recommendations for corrective action, which shall be binding on the Contractor. - 8 - 000030 30. b. The Chief of Police or his designee will determine whether or not the Contractor is providing satisfactory service. If service is determined to be unsatisfactory, this contract may be terminated. a. The County may at any time, in its discretion, suspend or terminate this contract after providing the Contractor 24-hour advance written. notification. Grounds for termination or suspension shall include, but not be limited to: i) Failure to respond to requests from the County within the required 30 minute time period; ii) Failure to maintain equipment in accordance with requirements as enumerated in this contract and or failure to have new equipment or facilities approved prior to their use; iii) Lack of Adequate insurance as required by VA State Code Section 46.2-649.1 ; iv) Arriving at the scene of an incident where Contractors are required without being called by the County; v) Operating in a manner which is inefficient or unsafe or allowing an inexperienced or unlicensed persons to operate any equipment which is used to tow a motor vehicle; vi) Storing a vehicle at a location other than an approved storage lot; vii) Failure to comply with any of the terms of this contract; vii) Convictions for violating local, state, or federal laws; viii) Failure to clean roadways at the scene of an accident; ix) Use of satellite telephone numbers or business locations to increase the number of operating points for Contractors within the County; x) Substantiated complaint(s) of excessive or unnecessary fees for towing or storage charged to customers; xi) Any action or activity by the Contractor which, in the determination of the police, is not in the best interest of the police or the citizens of Chesterfield County; - 9 - 00003:1 xii) Involvement in criminal offenses or activity and/or failure to comply with all laws, ordinances, codes and regulations applicable to the operation of a motor vehicle towing and storage business; xiii) Operate towing business without a valid Chesterfield County business license; xiv) Failure to pay county or state taxes. xv) Violations of any towing regulations promulgated by the BTRO b. The Contractor shall receive from the Chesterfield County Police Department written notice of such removal or suspension and the grounds therefore. The Chief of Police or his Designee's decision for removal or suspension shall be final and conclusive unless the Contractor appeals in writing to the Chief within ten (10) days of receipt of notice of removal or suspenSIon. c. The Contractor's written appeal to the Chief of Police shall include the basis for its appeal and the relief sought, and shall state whether the Contractor wishes to have a hearing with respect to the appeal. d. If no hearing is requested, the Chief of Police or his designee shall render a decision to the Contractor within ten (10) days of receipt of appeal. e. If a hearing is requested, it shall be held within ten (10) days of receipt of the written appeal or as soon thereafter as possible, and a final decision shall be rendered by the Chief of Police or his designee within ten (10) days of the hearing. During the hearing, the Contractor, and the Police Department, shall have the opportunity to present pertinent information, and to cross-examine adverse witnesses. The hearing shall be an informal, administrative proceeding, rather than a judicial-type trial, and shall be conducted by the Chief of Police, or his designee. The Contractor may be represented by counsel at its own expense. 31. Contractor's records shall be open to inspection and subject to audit and/or reproduction by the County to the extent necessary to adequately permit evaluation and verification of any invoices, payments or claims submitted by Contractor of any of its payees pursuant to this contract. Such records subject to examination shall also include, but not be limited to, those records necessary to evaluate and verify direct and indirect costs (including overhead allocations) as they may apply to costs associated with this contract. - 10 - 000032 For the purpose of such audits, inspections, examinations and evaluations, the County shall have access to said records from the effective date of this contract, for the duration of the work, and until two (2) years after the date of final payment by the County to Contractor pursuant to this contract. The County shall have access to Contractor's facilities, shall have access to all necessary records and shall be provided adequate and appropriate work space, in order to conduct audits in compliance with this article. The County shall give Contractor reasonable advance notice of intended audits. Contractor shall require all subcontractors, insurance agents, and materials suppliers (payees) to comply with the provisions of this article by insertion of the requirements hereof in a written agreement between Contractor and payee. Failure to obtain such written contracts which include such provisions shall be reason to exclude some or all of the related payees' costs from the amount payable to Contractor pursuant to this Contract. If an audit inspection or examination in accordance with this article discloses overcharges (of any nature) by Contractor to the County in excess of five percent (5%) of the total contract billings, the actual cost of the County's audit shall be paid by Contractor. 32. The Contractor will not discriminate against any employee or applicant for employment because of race, religion, color, gender, disability, national origin, age, or any other basis prohibited by state law relating to discrimination in employment, except where there is a bona fide occupational qualification reasonably necessary to the normal operation of the Contractor. The Contractor agrees to post in conspicuous places, available to employees and applicants for employment, notices setting forth the provisions of this nondiscrimination clause. 33. During the performance of this contract, the Contractor agrees to: a. Provide a drug-free workplace for the Contractor's employees. b. Post in conspicuous places, available to employees and applicants for employment, a statement notifying employees that the unlawful manufacture, sale, distribution, dispensation, possession, or use of a controlled substance or marijuana is prohibited in the Contractor's workplace and specifying the actions that will be taken against employees for violations of such prohibition. - 11 - OOOO~3 c. State in all solicitations or advertisements for employees placed by or on behalf of Contractor that Contractor maintains a drug-free workplace. For the purposes of this section, "drug-free workplace" means a site for the performance of work done in connection with a specific contract awarded to a contractor in accordance with this paragraph, the employees of whom are prohibited from engaging in the unlawful manufacture, sale, distribution, dispensation, possession or use of any controlled substance or marijuana during the performance of the contract. 34. The validity and construction of this contract shall be governed by the laws of the Commonwealth of Virginia. Any claims, actions or disputes which arise concerning or relating to this contract shall be brought in the Circuit Court of Chesterfield County. 35. This contract constitutes the entire agreement of the parties with respect to the towing and storage of motor vehicles by the Contractor at the request of the County. No changes to this contract shall be made except in writing, signed by both parties. This contract supersedes all other agreements between parties hereto with respect to towing and storage of motor vehicles. - 12 - 000034 Approved as to form: - 13 - COUNTY OF CHESTERFIELD By: Its: CONTRACTOR: By: Its: 000035 - Addendum A - Authorized Wreckers Names of Business Principal Business Address Wreckers: Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock_ Container or Pail for removal of glass and debris Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock_ Container or Pail for removal of glass and debris Make License Year Model VIN# Equipment: Shovel Broom Serviceable Fire Extinguisher Expiration Date Empty Weight Gross Weight Standard _ Roll Back _ Large _ Wheel Lock_ Container or Pail for removal of glass and debris 000036 - Addendum B - Authorized Towing List Agreement Application (Storage Lot) Name of Business: Principal Business Address: Operated by: Bus. Phone: Home Phone: Storage lot location (address): Owned by: Phone: (Name) (Address) Owned by Applicant ( ) Leased by Applicant ( ) If Lease, attach a copy of leasing agreement. Type of storage facility (complete all blocks with yes or no): Fenced in _; Lights _; Security Guard _; Guard dogs: _; Closed and covered:_; Describe type of fencing Normal hours storage lot is open: Charge per day for storage outside Show capacity for outside storage , inside , inside Applicant's signature: Applicant's title: Date: For office use: Date inspected: Inspected by: Approved () Disapproved ( ) The above location as a storage facility for motor vehicles. (Signature and Title) (Date) OOOO~7 - Addendum C - Authorized Towing List Agreement Renewal Application Name of Business: Business Address: I, , as authorized of the towing company listed above, make application for renewal of the company's name of the Police Department, Chesterfield County, Virginia Authorized Towing List. I further certify that no changes have occurred in our original agreement dated , and signed by as authorized agent for the company, or that I have new Addendum A and/or B for approval. I further agree to abide by the terms of the terms of the original agreement between the above listed towing company and the Police Department, Chesterfield County, Virginia. Applicant's signature: Applicant's title: Date: (Must be notarized with seal) Subscribed and sworn to before me this day of 20 Notary Public My Commission Expires: Approved () Disapproved ( ) Chief of Police OOOO~8 -Addendum D- *Nighttime rates are effective between the hours of 7:00 PM and 7:00 AM Monday-Friday, ** All hours on weekends and county holidays are charged as nighttime * * The County holidays include New Years Day, Lee Jackson Day, Martin Luther King Jr. Day, Memorial Day, Independence Day, Labor Day, Veterans Day, Thanksgiving Day and the day after, Christmas Eve and Day. These are the maximum allowable charges to citizens as determined by the Chesterfield County Police Department. No other fees except those specified in the contract are permitted without approval of Chesterfield County Police Department Towing Coordinator. By signing this contract in whole (and this addendum in part), you agree to accept these fees for any Chesterfield County Police Department originated call for towing or related services under the contract. This Addendum is effective: Night Services Day Weekend Holiday 1. Towing Wrecked passenger vehicle, light duty pick-ups, SUVs and vans $145 $175 (glass, metal, plastic sweep-up fee included). 2. Towing disabled passenger vehicle, light duty pick-ups, SUVs and vans. $70 $80 Vehicles towed to Police impound lot. 3. Traffic Infractions $100 $115 4. Towing wrecked step vans, unloaded dump trucks, delivery trucks, pick-ups with dual rear wheels, or vehicles requiring a medium-duty wrecker (glass, $200 $230 metal, plastic sweep-up fee included). 5. Towing disabled step-vans, unloaded dump trucks, delivery trucks, pick- $105 $120 ups with dual rear wheels, or vehicles requiring a medium-duty wrecker. 6. Charge for disconnecting drive shaft, transaxle, transmission, transmission linkage in order to prevent drive train damage. Multiple charges are not $40 $40 allowed. 7. Storage fee - No storage fee for the first calendar day the vehicle was towed. Fees begin at 12:01 a.m. each calendar day after the first day the $35 $35 vehicle was towed. 8. After-hour release fee - applicable from 5:01 p.m. to 6:59 a.m. Mon - Fri. $45 $45 Applicable Saturdays and Sundays and on approved holidays * . 9. DMV Title search, lien holder/owner notification fees. $85 $85 10. One time charge per vehicle for use of winch for a vehicle with at least two wheels completely off the roadway, off the designated shoulder, or $60 $75 overturned. Multiple winching charges shall not be allowed. 11. Charges per mile over three (3) miles from the 'hook-up' site if the final $3 $3 destination is other than your towing storage lot. * Note: No charges are to be made for waiting at the scene of any incident. Business name: Phone: Owner signature: Date: 0000:19 18 I I ~\ I~~- !~. ~;l .~ ,-1\t~ tl~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetinq Date: December 19, 2007 Item Number: 8.B.3. Subiect: Approve Naming of the Alberta Smith Elementary School Football Field After Mr. Marty Rose and Mr. Jeff Beatman County Administrator's Comments: County Administrator: ~ U Board Action Reauested: The Board of Supervisors is requested to name the football field at Alberta Smith Elementary School after Marty Rose and Jeff Beatman. Summary of Information: Mrs. Renny B. Humphrey has requested approval of naming the Alberta Smith Elementary School recreational football field after Mr. Marty Rose, the Alberta Smith Athletic Association president and Mr. Jeff Beatman, Alberta Smith Elementary School principal. Mr. Rose's vision and partnership with the community and the county and Mr. Beatman's support and organizational skills have resulted in one of the finest athletic fields in the county. The Parks and Recreation Advisory Commission has endorsed the recommended naming of the Alberta Smith Elementary School football field. Preparer: Michael S. Golden Title: Director, Parks and, Recreation Attachments: DYes .NO # OOOO'~O tI-1i!e~ .S; ~~ 1~~1;; ~ ~.lt~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetini Date: December 19,2007 Item Number: 8.8.4. Subiect: Ratify Request to Department of Corrections to Hold Public Hearings on Proposed Leases County Administrator's Comments: County Administrator:~ Board Action Reauested: Ratify the request sent to the State Department of Corrections requesting they hold public hearings on proposed leases at 6700 Court Yard Road, Suite A and the old Virginia Power building on Ironbridge Road for state probation and parole offices. Summary of Information: The state requires local governments to request the state to conduct public hearings on proposed leases. The Department of Corrections is considering leasing property in Chesterfield County either at 6700 Court Yard Road, Suite A or at the old Virginia Power building on Ironbridge Road for probation and parole offices. County staff believes public hearings on these proposed sites would be beneficial to the community and have sent a letter on the Board's behalf, requesting public hearings be scheduled. Approval of this item by the Board will be sent to Corrections. The Department of Corrections will be required to advertise these public hearings in accordance with state law. Preparer: Rebecca T. Dickson Title: Deputy County Administrator Attachments: DYes .NO OOOOil1 IE.-1iu>~) \~;- - --. _~~!II ~ -~ .:r~ t!,!~~2; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 8.B.5. Subiect: Appropriation of $150,000 in State Wireless 911 Services Board Grant Funds County Administrator's Comments: County Administrator: ~ () Board Action Reauested: Appropriate $150,000 in state wireless grant funds to support the upgrade and enhancement of the county's geographic information services (GIS) capabilities. Summary of Information: Currently the GIS system provides information to the Computer Aided Dispatch system to allow field providers to receive updated mapping information. However, due to county growth and the number of new streets, subdivisions, etc. in the county, the information may not be readily available to the field provider responding to the area. We believe the approved funding for the software/hardware upgrade and enhancement of the county's geographic information system will improve the uploading process to allow field providers and Emergency Communication personnel to receive updated street information in a timelier manner. That in turn will provide better service to the citizens of Chesterfield County. In addition, this grant incorporates a 20 percent match from the locality. Information System Technology (1ST) and Environmental Engineering (GIS office) will appropriate a total of $30,000 to accomplish the 20 percent match. In addition, they will also contribute and additional $25,000 to purchase software. Preparer: Barbara Mavfield Title: Director, Emeraency Communications Center Attachments: DYes . No 1000012 d.~~~ ~~~~, .S; .. ,~, I : 1 ~\ -~ ~~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Budaet and Manaaement Comments: This item requests that the Board consider the appropriation of State Wireless 911 Services Board Grant Funds in the amount of $150,000. The grant will allow the upgrade and enhancement of county geographic information services (GIS) capabilities. The grant requires a 20 percent local match of $30,000. An additional amount of $25,000 is needed to purchase software. Sufficient funds are available in Information Systems Technology and Environmental Engineering funds to cover the local match and the software purchase. Preparer: Allan M. Carmody Title: Director, Budaet and Manaaement 0000,43 d~l.~ ~--.~ s; '~~ , 111 Eh ~til!~~2; CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meetini Date: December 19, 2007 Item Number: 8.B.6. Subiect: Remand to Planning Commission Proposed Amendments to the Zoning and Subdivision Ordinances Relating to Submission of Plats and Plans to State Agencies and Deadlines for the County to Act on Such Plats and Plans County Administrator's Comments: County Administrator: ~ Board Action Reauested: Remand proposed ordinance amendments to the Planning Commission for additional work and revisions. Summary of Information: In 2007, the General Assembly adopted legislation that requires localities to send subdivision plats and site plans (collectively referred to as "Plans") to State Agencies such as VDOT for comment. The law also establishes deadlines and deadline exceptions relating to the time by which State Agencies must comment on the Plans and the time for action by the county. Although the county already submits Plans to State Agencies for review, the zoning and subdivision ordinances need to be amended to reflect the new law. The Board of Supervisors referred this matter to the Planning Commission. On November 20, 2007, the Commission held a public hearing and expressed concern concerning potential conflicts between the deadlines applicable to State Agencies to review Plans and the deadlines applicable to the County's review of the same Plans. In particular there could be situations where the county had to approve a Plan even though it had not yet received State Agency comments. Attachments: Steven L. Micas . Yes DNO Title: County Attorney 0425:77448.1 (76530.3) Preparer: # C)OOO:'14 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The Commission requested that the Board remand the matter to the Commission for additional work by the Commission and Staff. In the alternative, the Commission recommended that the Board not adopt the ordinance amendments. Staff recommends that the Board remand this matter to the Commission for continued work, review and recommendation. OOOO.~5 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 17-32, 17-33 AND 17-45 OF THE SUBDIVISION ORDINANCE AND SECTIONS 19-265, 19-268 AND 19-269 OF THE ZONING ORDINANCE RELATING TO SUBMISSION OF SUBDIVISION PLATS AND SITE PLANS TO STATE AGENCIES AND THE DEADLINES FOR THE COUNTY TO ACT ON SUCH PLATS AND PLANS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield, 1997, as amended, is amended by amending and reenacting Sections 17-32, 17-33, 17-45, 19-265, 19-268 and 19-269 as follows: Sec. 17-32. Procedure for lot subdivision approval. (a) Following is a summary of the approval procedure for subdivisions. 000 i22 If approval of a feature of a plat or construction plans by a state agency or public authority authorized by state law is necessary., the director of planning shall forward the plat or plans to the appropriate state agency or agencies for review within ten business days of receipt. If the County has not received written comments from the Virginia Department of Transportation within 90 days after the Department of Transportation receives the plat or plans from the Director of Planning., the County may assume that the Department of Transportation has no comments and the County may act on the plat or plans. (b) Procedure for approving tentative plats, adjusted tentative plats and tentative renewals. (1 ) Unless otherwise required, completed applications and plats submitted by subdividers to the director of planning, shall be reviewed and approved under the administrative review and approval procedure set forth in subsection (a) of this section unless the subdivider elects to submit the completed application and plat for review and approval under the planning commission review and approval procedure set forth in subsection (b) of this section. During the administrative review procedure, the subdivider or director of planning may amend the application and refer the plat to the planning commission for approval. The submission to the director of planning of a completed application shall grant the county and its agents the right to enter the property at all reasonable times for the purpose of inspecting the property in conjunction with the review of the proposed subdivision. a. The following procedure shall be followed for administrative review and approval of tentative plats and adjusted tentative plats: 1. The subdivider shall prepare a tentative plat for all proposed subdivisions excluding minor subdivisions in accordance with the provisions of O. '"..\: L!; .~. ; ". /Jt 4:'!' ~J'vv,~zu 1 division 2 of this article, and submit such plat to the director of planning who shall determine that the plat is in conformity with the provisions of this chapter, and obtain recommendations from the applicable departments and other public entities. The subdivider shall have the right to defer receipt of the recommendations for a maximum of 90 calendar days from the date of submission. The deferral request shall be made in writing to the director of planning. After receipt of such recommendations, the director of planning shall: (i) Approve such graphically correct tentative plat submission with or without conditions. Approval shall be made not less than 22 calendar days nor more 30 calendar days after receipt of a complete tentative plat submission or., if a response from a state agency pursuant to section 17-32(a)(9) is necessary., the director of planning shall act on the plat within 35 days of receipt of the approvals from all state agencies unless the subdivider requests a deferral, or (ii) Disapprove the tentative plat providing written findings gIvIng specific reasons for disapproval to the subdivider within 30 calendar days after receipt of a complete tentative plat submission unless the subdivider requests a deferral. Such reasons shall relate to issues which prevent the approval of the plat. If a response from a state agency pursuant to section 17-32(a)(9) is necessary., the director of planning shall act on the plat within 35 days of receipt of the approvals from all state agencies. (iii) Refer the plat to the planning commission for review, if the director receives written request from an adjacent property owner or property owner directly across the street from the property or an adjacent property owner within 15 calendar days of the date of the sign posting and such request relates to the proposed location of streets, water, wastewater, stormwater conveyance systems, and stormwater facilities or to the implementation of conditions of zoning required to be complied with at time of tentative plat approval. (iv) If the director of planning fails to approve or disapprove a tentative plat, adjusted plat or tentative renewal within @ 90 calendar days after submittal of the tentative, unless the subdivider requests a deferral, the subdivider may petition the Chesterfield Circuit Court in accordance with state law. 000 b. The following procedure shall be followed for planning commission review and approval of tentative plats: 0000 :17 2 1. The subdivider shall prepare a tentative plat which is in accordance with the provisions of division 2 of this article. The director of planning shall obtain the recommendations from the applicable departments and other public entities and submit a report to the planning commission outlining the recommendations. After receipt of such report, the planning commission shall make one of the following two decisions. (i) Approve such tentative plat with or without conditions within 60 calendar days after submission of the completed application including a referral of the final approval to staff to insure that any required graphical changes are made. Deferral of approval of the plat at the subdivider's request to enable the subdivider to make changes shall be deemed to extend the decision deadline date. (ii) Disapprove the tentative plat within 60 calendar days after submission of the completed application. Written findings giving specific reasons for disapproval shall be reported to the subdivider at the time of disapproval. Such reasons shall also state the modifications or corrections as will permit approval of the plat. Deferral of approval of the plat at the subdivider's request to enable the subdivider to make changes shall be deemed to extend the decision deadline date. If a response from a state agency pursuant to section 17-32(a)(9) is necessary., the planning commission shall act on the plat within 45 days of receipt of the approvals from all state agencies., provided however the commission shall not be required to approve a tentative plat in less than 60 days from the date of its original submission. If the planning commission fails to approve or disapprove a tentative plat, adjusted plat or tentative renewal within @ 90 calendar days after submission of the completed application the subdivider may petition the Chesterfield Circuit Court in accordance with state law. Any deferral at the subdivider's request shall be deemed to have extended the decision deadline date. 000 e. Procedure for review of final check plats. 1. Prior to submitting final check plats for subdivisions that require construction plans, subdividers shall submit 'those plans and obtain approval from the director of environmental engineering. 000 3. The director of planning shall review the final check plat and all necessary certificates to determine its conformity with the approved tentative plat if applicable and the requirements established in this chapter and obtain 0000'18 3 comments from other departments and public entities within 30 calendar days of its submission unless the time is extended by written request of the subdivider. He shall act on any plat that he has previously disapproved within 45 days after the plat has been modified'l corrected and resubmitted for approval. If a response from a state agency pursuant to section 17- 32(a)(9) is necessary'l he shall act on the plat within 35 days of receipt of the approvals from all state agencies. The director of planning shall notify the subdivider of required changes to incorporate in the preparation of the record plat; or send such plat to the planning commission for their recommendation as to final action thereon if the subdivider and director of planning differ as to the plats compliance with requirements of the Code or tentative conditions. 000 Sec. 17-33. Procedure for appeals. (a) If the director of planning or the planning commission does not act upon the proposed tentative plat within 6Q 90 calendar days from the date the completed application has been submitted, the subdivider, after ten calendar days written notice to the planning commission, may petition the circuit court of the county to decide whether the plat should or should not be approved in accordance with state law. Deferral of approval of the tentative plat at the subdivider's request to enable the subdivider to make changes shall be deemed to extend the decision deadline date. (b) If the director of planning or the planning commission takes action on a tentative plat and the subdivider contends that such action was not consistent with this chapter, or was arbitrary or capricious, an appeal may be filed with the circuit court of the county in accordance with state law. ( c) If the director of planning or the planning commission does not act upon the proposed final check or record plat within 60 calendar days from the date the application was submitted, or within 45 days after it has been officially resubmitted after a previous disapproval or within 35 days of receipt of any agency response pursuant to section 17- 32(a)(9)'1the subdivider, after ten calendar days written notice to the planning commission, may petition the circuit court of the county to decide whether the plat should or should not be approved in accordance with state law. Deferral of approval of the plat at the subdivider's request to enable the subdivider to make changes shall be deemed to extend the decision deadline date. (d) If the director of planning or the planning commission takes action on a final check or record plat and the subdivider contends that such action was not consistent with this chapter, or was arbitrary or capricious, an appeal may be filed with the circuit court of the county in accordance with state law. 0000:19 4 000 Sec. 17-45. Procedure for residential parcel subdivision and parcel property line modification approval. All completed applications and plats shall be submitted by subdividers to the director of planning to be reviewed and approved administratively as set forth below. During the review, the subdivider or director of planning may a~end the application and refer the plat to the planning commission for approval. The submission to the director of planning of a completed application shall grant the county and its agents the right to enter the property at all reasonable times for the purpose of inspecting the property in conjunction with the review of the proposed subdivision. If approval of a feature of the plat by a state agency or public authority authorized by state law is necessary'l the director of planning shall forward the plat to the appropriate state agency or agencies for review within ten business days of receipt. If the County has not received written comments from the Virginia Department of Transportation within 90 days after the Department of Transportation receives the plat or plans from the Director of Planning'l the County may assume that the Department of Transportation has no comments and the County may act on the plat or plans. 000 Sec. 19-265. Site plan processing. (a) At the time a site plan is submitted, the applicant shall elect whether to seek approval under the minor site plan review process, set forth in section 19-267, the administrative site plan review process set forth in section 19-268 or the planning commission site plan review process set forth in section 19-269. If the applicant fails to make a selection, his application will be processed under the administrative site plan review process unless a condition of zoning approval requires the site plan to be submitted to the planning commISSIon. (b) The director of planning shall send written notice of site plan submission to adjacent property owners by registered, certified or first class mail as soon after site plan submission as practicable, but in no event less than ten days prior to approval or disapproval of the site plan. The minimum period for site plan approval shall be extended to 21 days when an aggrieved person, as defined by section 19-268.1, files a written request with the planning department within ten days after written notice is sent. If such written notice is sent by first class mail, the director of planning shall make affidavit that such notice has been sent and shall file the affidavit with the application. This subsection shall not be applicable to those site plans which are approved pursuant to the minor site plan review process. ( c) If approval of a feature of a site plan by a state agency or public authority authorized by state law is necessary'l the director of planning shall forward the site plan to the appropriate state agency or agencies for review within ten business days of receipt. If the County has not received written comments from the Virginia Department of Transportation within 90 days after the Department of Transportation receives the plat or 000050 5 plans from the Director of Planning., the County may assume that the Department of Transportation has no comments and the County may act on the plat or plans. 000 Sec. 19-268. Administrative site plan review process. (a) All site plans which are properly submitted for administrative review in accordance with the county's site plan application and checklist shall be reviewed and recommended for approval or denial by: (1) The director of planning relative to: a. Compliance with the requirements of this chapter, including, but not limited to, setbacks, side and rear yards, building height, lot area and lot coverage, fencing, screening, landscaping, lighting, architectural design, pedestrian access and conditions of zoning approval. 000 (c) The director of planning shall approve or disapprove site plans in writing, giving specific reasons in accordance with the reviewing authorities' recommendations. He shall notify the applicant of his decision to approve or disapprove the site plan within 30 days of the date of submission of the plan, if practicable. He shall act on any proposed site plan that he has previously disapproved within 45 days after the site plan has been modified., corrected and resubmitted for approval or., if a response from a state agency pursuant to section 19-265( c) is necessary., he shall act on the site plan within 35 days of receipt of the approvals from all' state agencies. If the director of planning fails to approve or disapprove the site plan within 60 days after it has been officially submitted for approval, or within 45 days after it has been officially resubmitted after a previous disapproval or within 35 days of receipt of any agency response pursuant to section 19-265( c )., the applicant, after ten days' written notice to the director of planning, may petition the circuit court to decide whether the site plan should or should not be approved. (d) If the applicant disagrees with the final decision of the director of planning, he may file a written appeal with the planning commission within 15 days of that decision. In addition, any aggrieved person may file a written appeal of the final decision of the director of planning with the planning commission within 15 days of that decision. The appeal must explain how the site plan will adversely affect the person and is limited to the following matters: (1) (2) (3) (4) (5) Designation of Chesapeake Bay Preservation areas; Access and internal circulation; Improvement sketch processing; Location of water and sewer lines; Buffers and screening; 000' O' ,,-.4. ... ~.)..J... 6 (6) Land use transitions; (7) Drainage; (8) Conditions of zoning approval; (9) Architectural treatment; (10) Development features affecting public safety; or (11) Development features affecting nearby residential areas. The commission shall fix a reasonable time for hearing the appeal and decide the same within 60 days of the applicant's site plan submission as extended by any time periods applicable pursuant to section 19-268( c ). The commission may affirm, modify or reverse the decision. Until the planning commission renders a decision, neither a building permit nor a land disturbance permit shall be issued for any construction that could be affected by the appeal. In addition, the director of planning shall issue a stop work order to the applicant instructing the applicant to cease any construction that could be affected by the appeal. 000 Sec. 19-269. Planning commission site plan review process. All site plans which are properly submitted for planning commission review in accordance with the county's site plan application and checklist shall be reviewed and approved or denied as follows: (a) The appropriate departments and/or agencies shall review and make recommendations as outlined in section 19-268(a). (b) The director of planning shall post a notice of the site plan public meeting in accordance with section 19-26(b). ( c ) The director of planning shall submit recommendations to the planning commission. The planning commission shall approve, with or without conditions, or disapprove the site plan in writing, giving specific reasons in accordance with the reviewing authorities' recommendations. The planning commission shall act on any proposed site plan that it has previously disapproved within 45 days after the site plan has been modified'l corrected and resubmitted for approval. If a response from a state agency pursuant to section 19-265( c) is necessary'l the planning commission shall act on the site plan within 35 days of receipt of the approvals from all state agencies. (d) If the planning commission fails to approve or disapprove the proposed site plan within 60 days after it has been officially submitted for approval, or within 45 days after it has been officially resubmitted after a previous disapproval or within 35 days of receipt of any agency response pursuant to section 19-265(c)'1 the applicant, after ten days' notice to the commission, may petition the circuit court to decide whether the site plan should or should not be approved. 000052 7 ( e) If the applicant disagrees with the final decision of the planning commission, he may file a written appeal with the circuit court within 60 days of that decision. In addition, any aggrieved person may contest the planning commission's final decision if permitted by state law. (2) That this ordinance shall become effective immediately upon adoption. 1925 :76530.3 8 000053 CHEstERFi~LO COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.7. Subiect: State Road Acceptance County Administrator's Comments: County Administrator: ~ Board Action Requested: n Summary of Information: Clover Hill: Arnberleigh, Section 2 Dale: Kings Forest, Section 11 Preparer: Richard M. McElfish Title: Director. Environmental Enqineerinq Attachments: II Yes DNa # 'f0: Board of Sup~rviAora FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - AMBERLEIGH, SEC 2 DISTRICT: CLOVER HILL MEETING DATE: December 19, 2007 ROADS FOR CONSIDERATION: AMBERHILL LOOP AMBERLEIGH CIR Vicinity Map: AMBERLEIGH, SEe 2 a. €.B.~\ \..\.. ~N\v '6 ~ .-0 % (:) ~ ~\GH v cr ill ro ~ OOP Prod uced By Chesterfield County GIS TO: Board of Supervisors FROM: Department of Environmental Engineering SUBJECT: State Road Acceptance - KINGS FOREST, SEC 11 DISTRICT: DALE MEETING DATE: December 19,2007 ROADS FOR CONSIDERATION: DORIUS DR Vicinity Map: KINGS FOREST, SEe 11 Produced By Chesterfield County GIS CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.8.a. Subiect: Acceptance of a Parcel of Land for Watkins Centre Parkway from Zaremba Metropolitan Midlothian, LLC County Administrator's Comments: Board Action Reauested: County Administrator: Accept the conveyance of a parcel of land containing 7.843 acres for Watkins Centre Parkway from Zaremba Metropolitan Midlothian, LLC, and authorize the County Administrator to execute the deed. Summary of Information: Staff requests that the Board of Supervisors accept the conveyance of a parcel of land containing 7.843 acres for Watkins Centre Parkway. This dedication is for the development of Watkins Centre Parkway. District: Midlothian Preparer: John W. Harmon Title: RiQht of Way Manaaer Attachments: . Yes DNO b00059 .l:I' .n:.. .:. .... ~ rI'."'. ... -; · ;I! .,,?:~ ri 'iI .:~ I ~ ~ ~). :... ~.... .. /.. ~ ~~f. 'I f. ~ - KIIfII: ~. ~ J :.nl~ ~ ~~ ;'(L~' ~ ~:'.._ ..r~'" I . ~ ....\ .. I p~~ .~t:. ~_ .. ''I ,.,r~'. r:-"'I IT. er-:~~ · rl d. I ~ rI' ... 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Subiect: Acceptance of a Parcel of Land Along Jefferson Davis Highway from Santiago and Jolanta Herrera County Administrator's Comments: Board Action Reauested: County Administrator: Accept the conveyance of a parcel of land containing 0.053 acres along Jefferson Davis Highway from Santiago and Jolanta Herrera, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer . Attachments: . Yes DNO #000064 I:C=-:.. · - ~" : "~~ -~ ."- ... .. 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JONES, MASON " DEBORAH: ~ GPIN-799630753300000 : PRIVA TE r : 17023 JEFFERSON DAVIS HIGHWAY] INGRESS/EGRESS l O.B. 2052 PC. 1857 l EASEMENT l p.8. 2052 PG. 1865: 198.61' :..-1 : - - - ----+--- - - --- -- - ~ ------- 173.61' N 3630321.3638 E 11799656.7693 > cC ~ VARIABLE WIDTH PERMANENT WA TER EASEMENT :I: D,S, 2796 PG 613 ~ 1-1.-1 :1:0 (I)~ 1-1. > .-I ~~ ~ 0::: 0::: ....... III ~ b C I-s~ ... ::) F ZO~~ O~ (I)- ~U! 11.1:) II. II. 11.1 ,., 1 · t z! 0: ........ ....:UJ ...:111 C!~ u:u ...iC QiPl 1U:1ft Qlo I . · :0 1ft : ....... N: I I I I I I I I I I I I I I I I 25: 00' 1 1 ' I lLJ t 0) .. trot') 0), .. N ~N 11')0) o z 198.14' 15' TEMPORARY CONSTRUCTION EASEMENT 0.8. 2796 pc. 613 w .. 0) (7) ,." t N .. N;;; (J)~ o z BOULEVARD HEIGHTS P.S. 8 PC. 110 PART OF' LOT 1, BLOCK "A- HERRERA SANnAGO & JOLANTA GPIN-799630712600000 0.8. 7896 PC. 160 17025 JEFFERSON DAVIS HIGHWAY (0.378 ACRES REMAINING) N 3630229.3702 E 11799647.8667 173.14' N84.10'41"W ALDRIDGE AVENUE ROUTE 1143 nus DRAWING PREPARED AT THE IIIIIIICI_ OPPICI VOUR VISION ACHJEYI!I) 1lIROUGH OURS. 42&0 aa.II9 BM:t I Prln,. GeorIe, VA 23875 TEL 104.541.6100 fAX 804.751.07t8 www.tlmmons.com _ ~ I .......... I JnfrMtructure I Technology o 20 ~ SCALE IN rEEl PLAT SHOWING A 25' DEDICAnON, 0.053 ACRES LOCATED ON THE WESTERN PART OF LOT 1, BLOCK 'IA" BOULEVARD HEIGHTS BERMUDA DISTRICT CHESTERFIELD COUNTY, VIRGINIA COUNTY SITE #08PR0139 DATE: 11-02-07 REV: DRAWN BY: JLP SCALE: 1 n = 20' J.N.: 24233 CHECK .BY: WMN 40 I TIMMONS GROUP ....;... .00066 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: S.B.S.c. Subiect: Acceptance of a Parcel of Land Along Iron Bridge Road and for the Extension of Kingsland Glen Drive from watermark Town Center LLC County Administrator's Comments: Board Action Reauested: County Administrator: Accept the conveyance of a parcel of land containing 6.596 acres along Iron Bridge Road (State Route 10) and for the extension of Kingsland Glen Drive from Watermark Town Center LLC, and authorize the County Administrator to execute the deed. Summary of Information: It is the policy of the county to acquire right of way whenever possible through development to meet the ultimate road width as shown on the County Thoroughfare Plan. The dedication of this parcel conforms to that plan, and will decrease the right of way costs for road improvements when constructed. District: Dale Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000067 ~ · ..1 · :.!l.f...... :"M -... . ., . , ........ - .... ~ · · ii · \ ..;,.iP~"~~ · · _...:.j~ I . 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'I Oil ~ ~ ? ~5 II m ....~ 0 ~~ 0 I'. ~~ ~ 11.~ ~ ~ z~ 4! ~ ~! Cl i ~ 0( o W 0::: ~ < 3 Vi . I ~. 3UJ ~ z~ t; ~~ ~o.. 2a ...JI"") o~ ~~ ...u) ai ci cl~ @l S ~ 8~ vir::~~ ~~:8W 1- o.e,:) en Q I): (DEi ~<D8m ~*~~ ~ai~- ffici~~ ~ ~~ ~.lMOIIt IO-6~IY'A\J..Otl8U(K\lItt\'''IIJl VN ~oo -OOO-81:~\,(oMJ"S\ :)4 0069 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.9. Subiect: Request to Qui tclaim Portions of Variable W:idth Virginia Department of Transportation Sight Distance Easements Across the Properties of Commonwealth Centre Storage, LLC County Administrator's Comments: Board Action Reauested: County Administrator: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of variable width VDOT sight distance easements across the properties of Commonwealth Centre Storage, LLC. Summary of Information: Commonwealth Centre Storage, LLC. has requested the quitclaim of portions of variable width VDOT sight distance easements across the properties as shown on the attached plat. Staff and VDOT have reviewed the request and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000070 , ~.., I ~ I.J JJ_ L.... ~ --: 'Z 1 =' L :.:-=-rt i.! ~ .1....._ -: I ~ ~ Il' ~ ... ... ...... .! .. r .. " -=-:..... .. ... · (r ::-:. .-; J I..... ! I&..~ ~ ~.~ ~ ... - I",. ~ J · )" ..."7- .Ct: . . I ,"--: ~ ~ · .'.~?" ~~;;~~ ~~~~ ~. ~ .;p. ."'iII ~.. ~.. :.. ir...1 == ~ ~~.r.~~~~~= ~~ ~ It.":-,:Ij' itnij". :-... ~- ~ I : I~~ ..:-: ~ (..::l, !r! 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'ia;~ , . , 't Illi'1 ~~ ~~~ ~d!i Is '{II U) ~II~~ () I 9.. 1 ([) I I~ '" ~ ~ . .. i5 ~ ,8 0 ;::; 0 () O(j) ~=t :<fT1 "lJ ()5 !2 8.0013-.1.1 g ~ 0" 1 OW ~a s 9 g ~ .. P.I n ~ I 1J ~ O~ ~ ~~ t ,oB'a~ -l (i:) -n' · m:< 1\) l> Dl QI ~ . 0> II a z 8 )'.:1':10 ~ 01:--J..... @ -....I J\J i e 9 . ~w ~ ,/ .2~ .~y ~ ~I \ \.. ~ BRAD McNEER P~Y~i \ \ ~ go' PlII1I.JC R ' <'i \ STA1F ROIJTE ~ . ..... \\ ~ C1 ..... "+- 4.... .~.. __ _ _ ...~. . il I lJ~I' i ~ I ~s>1 ~ I J ~II ;:t11 ~ ~~~ l~~ ~i ; ~s ~ ftl ~ ""( ~~~~ ~~~~ ~~I~ Ii; ~. ~ 1Il fil ~ j~~ ~ '" -.. '- -.- .... ..... f'" l"'" --- ~~~ ~i~ :f~~ ~~lJ .....~s.: ~~~ ~~! ~~~ ~<:I~ ~~tj ~I~ ~~~ ~ ~~~ '!i~ ~~ ~\1 .~~ ~~ t:::i PLAT SHOWING A VDOT VARIABLE WIDTH SIGHT ~.,rt= ='~~~ONS TO BE ~7EZ) CRO$SINC '5.JfJO AND 5400 . ctWMaNIFALTH CEJl1RE PKW'I M41Q4C4 DISTRICT . CHESTERFIDJ) cotmrn VIRGINIA 111111111111111 illlllli Ill. 000072 .J< \ r.?nnR \ r.mmn.1R7 nn r.r..mmllntlHlnJth r.~~hIr PJ/wv \ .c;'W'INlV\ dwn \ C0600.J67RWD2.dwfl a6~lE~~ ~ I \~\ l~- ~:. -. .:'~ ~!~~,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.B.10.a. Subiect: Request permission for Landscaping to Encroach Within an Eight-Foot Easement Across Lot 1, Armistead Village, Section B at Charter Colony County Administrator's Comments: Board Action Reauested: QJ u County Administrator: Grant Shaheed Coovadia and Fazila Coovadia permission for landscaping to encroach within an 8' easement across Lot 1, Armistead Village, Section B at Charter Colony, subject to the execution of a license agreement. Summary of Information: Shaheed Coovadia and Fazila Coovadia have requested permission for landscaping to encroach wi thin an 8' easement across Lot 1, Armistead Village, Section B at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO 1>00073 r... - ~.: .1.'; =- .;. .-. !-}..... ::~~ ;.~;i ::t -I ... · : · i I ... -:. ... I~ ,I. _. I :. .. -=-= ~ ... ~ rI'rI'. I :....:. .1" . ... .1'. . i.rI' .~......~ · ... ~ .~ :.- . . --: : I: · ": ~ -: .. I :-: =" · .. .I' 1-: .:. ... . ....... . . .. ~ .. .... ". = ... --.- . .1 I ~ .. · - ..:("':r. ~.: -: :1. .... 1= .... - ... I. ": · "'II.: .. .;.: -:. . :J .. ... .. :i... ~ . ..... ... - · i . :-" ~.E · I.... I · - . ..)i. I . -. .. :. : ~ -.-. ) · · · ~ ..;",. ........ :..::;:....t.. T:'-. ~ ... ~ ~ ~.... p... .. II' ....z;-- .. . ..) P............ ": ...:... ~.r ":-1 . .....~. ~ · . ..:: ~ - -: :-.I~~ ..... r.l: .1'. ....~......;;. ..1'. .:. .. ...... .. ... .. _ :. I ... · . .-. .. .; . ~ .I' i - · :..... I ".-.. I.. ~...: ... .p- : "a...:-':'.::' · :-1': ..~ :... .I' :. -.. .I' II:- · · . . · .. -: I - :.. . .I' .=-- . F · r. ... ~~ ~:. .. .Iz. · r1'...:J r4 ~ PI... ~ -:. . I.... ^ -=.. :..... ..:" : i: ~t~; :J: .... ..) ...:. ~:- ~. ~.. .. ~ · 'i · "1).....=".1'. .I' ..... ....1',;;,-... . r" -... ....1_ I: or -. _ 1.1' . · :w . . ......... -.:--:w.. ~ .:. . .- ...... ...-=- ~. I. · I r.. J::. ,.-: .1'. . ~ .. ..... · ~ . "'=. . · "r. "I · ... .....:- . .r. - I ... ~.. .:. ~ .: : .. .. .. . L ..... I - ... II . _ · ."- -.: i :... . I · "Ii · : · .. .. -. . · · .... ~ .. .I' .. =--... I .1'... j .'. .. · I - · ... · · ....... · · F . · :-. .... · ... .. "" .. ~.~-..:. ..1 · I I... _ _ ~ -. I - r : L .-..... . I .. ........ : .1'. ''" .I' -: ...... . .. . .. . =.. .. · . . · ... as' :- · ':':. . I .... _ I\,. .1'. · . -.:. : I · ... - ., · · - -.. rrl' ... I · .... .::: · ~.. I .-..:. ~ .I' ~III.(I .... .. · .. - · -=--. II' -...:: · . I. I I." ... -:a." · · .. i r -: ~.I · I I r ...-. ...a:- -. : .. ~ I · ... . _ ... r. .;;1'1:.: · ~ . .. -: .. I . ... I. :. . .. ~ ~ ...;. iI:=Ii ".. ~ ). : I... :. -. . ... IIj -:: -:. "":: . · ~ " ...: . · · I .:..... r .. ~ . .. ." .... · :-'" ...... .~.rI'. p.... .... .1'. " .. . THIS PLAT W/IS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT AND MAY BE SUBJECT TO EASEMENTS OF RECORD WHICH ARE NOT SHOWN ON THIS PLAT. UNDERGROUND POWER & TELEPHONE SUBJECT PROPERTY SHOWN HEREON APPEARS TO BE LOCATED IN ZONE 'e' (AREAS OF MINIMAL FLOODING) AS GRAPHICALLY'SHOWN ON THE flOOD INSURANCE RATE ~AP COMMUNITY PANEL NO. 510035 00228 EFFECTIVE DATE MARCH 16, 1983. THIS SURVEYOR MAKES NO GUARANTEES /is TO THE ACCURACY OF THE ABOVE INFORMATION. THE LOCAL F.EJA.A. AGENT SHOULD BE CONTACTED FOR VERIFICATION. Shaheed Coovadia Fazila Coovadia 801 Agee Terrace DB. 8001 Pg.663 PIN: 724700699100000 I: WANER GRANTED FROM PLANNING DEPT. FOR ENCROACHMENT IN SETBACI<\ FOR BOTH ROADS N-40 BUIUWlLE AR~ ? \ .~ '/ 8.3' 4' WOOD FENCE \ \ PROPOSED \ ARMISTEAD VILLAGE " SEcnON C at I, CHARTER COLONY ~ I I I I I I I I \ \ \ 1 STORM WATER MANAGEMENT--\ WEMENT DB:3S02 PO.531 I , , , 1 I , , COMMON AREA u;) . III M 1""4 t'" o o N ....... o M ...... ex> ti\ ~ co l:Q ....-4 ~ ...... trl ~ /' t'" o o N .; Q t5 /' .-4 >. lU :> Jot ~ U) ".. ;; CLAYBORNE VILLAGE SECTION C at CHARTER'COLONY pe.154 PG.89-91 .t - 4 Bayberry Shrubs LICENSED AREA LOT 9 R/F" 8f ESMT. ------.-,-.., 24.S' P") ,.., N ~ LOT 2 8.5' RETAINING WAlL AGEB TERRACE 44' R/W PHYSICAL IMPROVEMENT SURVEY ON LOT 1 ARIIISTIW) VII.lA.GB SECTION B at CIWn'ER COLONY MATOACA DISTRICT CHESTERAELD COUNTY. VIRGINIA PURCHASER: SHAMED . FAIlLA COOVADIA 00075 I~th~ ~\ (,~ P,,!R.ca~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetini Date: December 19,2007 Item Number: 8.B.10.b. Subiect: Request permission for a Proposed Fence to Encroach Within an Eight-Foot Easement Across Lot 35, Armistead Village, Section A at Charter Colony County Administrator's Comments: County Administrator: ({J Board Action Reguested: U Grant Michael P. Hanley, Jr. and April J. Hanley permission for a proposed fence to encroach within an 8' easement across Lot 35, Armistead Village, Section A at Charter Colony, subject to the execution of a license agreement. Summary of Information: Michael P. Hanley, Jr. and April J. Hanley have requested permission for a proposed fence to encroach within an 8' easement across Lot 35, Armistead Village, Section A at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000076 Michael P . Hanley, Jr. April J. Hanley 1112 Cohen Trail DB. 6483 PG. 990 PIN: 72469909270000 STYL~ CRAFT HaMeS ...... NA.Dt 83 ~ .8" .VDDT DRAINAG EASEMENT, '8' \lATE Ii: SEVER EASEMEN xx - Fence Licensed Area LOT 4 265 , \ LOT 6 \ \ U\ LOT 36 LOT 34 CDHEN "TRAlL ("~,1 R IV) . ZONED R-9 rRDNT=3S' <DEVELOPER) REAR=20' SIDE-iS' /7.5' (DEVELOPER) CORNER SIDE YARD SETBACK-15' RE'JISEJ)a DEC. 281 2004. CHOUst DtHS. &r DECk) YOUNGBLOOD, mER ~ AsSOCIATES. P. C. . . CIVIL ENGINEERS.. PLANNERS & LAND SURVEYORS 7~09 HANOVER GREEN DRIVE "P.Q. BOX 517 NECHANICSVIL.LE, \/0.. 23111 IJA TEl NOV. 1S 2004 SCAL.E- I' = 30" VIRGIr..~I,. DRA\.fN .BYi16787 'CHECkED " BY' JOB Noli 16.787 .' PRDPO D IMPRDVEHE TSDN . LOT . MIflSTEAD "SECT: Q t CHAR COLONY HATOACA DIST~ICT. CHESTE fIELD CQ.t)NTY, "UR~~ . ai!J!ih~. ~ ~ \~.~ I, - _ -. _ __ 11 Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.10.c. Subiect: Request permission for a Proposed Deck and Stone Fireplace to Encroach Within a Sixteen-Foot Sewer Easement Across Lot 12, Saint James Woods, Section L County Administrator's Comments: County Administrator: Board Action ReauesteU (jj Grant Jeffrey Harper and Tricia Harper permission for a proposed deck and stone fireplace to encroach within a 16' sewer easement across Lot 12, St. James Woods, Section L, subject to the execution of a license agreement. Summary of Information: Jeffrey Harper and Tricia Harper have requested permission a proposed deck and stone fireplace to encroach within a 16' sewer easement across Lot 12, St. James Woods, Section L. This request has been reviewed by staff and approval is recommended. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000079 ~ ~..~\s . \, . ... . . .. ..."t · i. =-. -t-I. . ~1.: .i.~ I · ~' I It'--.~.. .. ..... I ~ r .. :t. -. 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CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.10.d. Subiect: Request permission for a Concrete Driveway to Encroach within a Thirty-Foot and Variable Width Drainage and Sewer Easement and a Proposed Fence to Encroach Within a Thirty-Foot and Variable width Drainage and Sewer Easement, a Sixteen-Foot Drainage Easement and an Eight-Foot Easement Across Lot 12, Amended Plat of Lots 12 Through 18 of Section A Hawthorne village at Charter Colony County Administrator's Comments: Board Action Reauested: County Administrator: Grant Andrew A. Lohrman and Heather M. Lohrman permission for a concrete driveway to encroach wi thin a 30' and variable width drainage and sewer easement and a proposed fence to encroach within a 30' and variable width drainage and sewer easement, a 16' drainage easement and an 8' easement across Lot 12, amended plat of Lots 12 through 18 of Section A Hawthorne Village at Charter Colony, subject to the execution of a license agreement. Summary of Information: Andrew A. Lohrman and Heather M. Lohrman have requested permission for a concrete driveway to encroach within a 301 and variable width drainage and sewer easement and a proposed fence to encroach within a 30' and variable width drainage and sewer easement, a 16' drainage easement and an 8' easement across Lot 12, amended plat of Lots 12 through 18 of Section A Hawthorne village at Charter Colony. This request has been reviewed by staff and approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 000082 . - .......... -. .. "". . U::r ~ ..:. '"' ...::!Ir _ ," ~~~~ ~tf"~. ~ ~ 1.1 ~ .-z- D..J ;:II ..,... IiII.III ....... I .:. ': . .'!II , . ~ ~ i .... ::.:... I I t , ~~ ~ -;~ ;II. ~-roo: ~~ ,~~ .~;Y, --- . -.;: .1 · ~ .~ .-:;: Ii": ---:r · iT ~Li · ,- - ;~; ~~~ r~ ~ · ~~.~ ~ " ..,~ ~~ "-"' =- ~.' r :.. "ii,;:. ~~ ~ ~)~.: !t, · - ~'~f J, ~ - ~s.'~ ~~ . ..." 1n _ h ....;- ~ .: i.. :;-= :-:: ~,.... ~ , ---- ..... .. I ... · "".~ : 1111 ':1lIIo:I....-. =-r . ... .7.:.... ..:. !'tr~.~ r ..-. .~ ~. ~ ~ .J. ]I, ~I · :- :t-:-; ;~'.:'I ~ · r..: r.':;' ~-/~~ :'I~ .~~ .:. ~ ~... ... ail .~ ' ,;. ....~ ~ .. ~:~ ~ .:"J!~ -::;...~~ ~~ r -- ....1.: ~ ~.. ~~..: t ~ ' ~~~ -L~~;: ~. .. ~ I -:-s..j-II.; .. . -:' . . . .. ~. · ...,,;,....J .... .. ~ ~ 'J It.:(] . .0 · ~~:;. ~ ~ ~~'~~ . ~I, _. ~. I '_!;-~:: ~ .... W'li r.-:I:.o . J~ · ~.:... ~ .;.2 :r 'I Ir . ~ (~ -1:&";. . -:: :.::- -...... -I.... .. ~. ...... -.... .... .J::~ ..... 1"1" .. ~ "'I ~....-; . =i."'I]I .. . · .:,[..."'. . . :. .. :. ~. r -": ,r. A... - .. -:s.. · ~ ~ ~ -:t&...;:-=-- -..~ :1... [f..;"I M.- I: ~... _.~ E 1--:-: I.~ .... ...:.::- ..~.. ... II........ :... -:.: ~~: ~ "1r~ .:ir.~x~;~~?:~ .~~. . ;~ :;'~~FJ.i.~.~~.~~r; l. ~ I) ..H ~\~ ;'i~~r~; ;&.!1~3~(qi:-!~!i' ~~. -:.: : A · .l.t ~ ... · . ../01 'I........ ...JI-~:~ . .,f_ ,.. ~ .....,.:1 ... ;.Z . ,... _ _. . ~.r: ... .-:.....-_ .... _"'-:Il. .-Y- ~ ........ _ a.:- - .- ~~r f i~..~~t I =-or I ~ .: I I ~, ~~~ III ~ ~r ~ ~ ~ ~ ~~~ ~. ~ ..~r: ~ ~ ~.. :. : III 1':1 , . ~ ~I~ . 11~ ~ ~ ~ .- >- ~ ~ 3. ct ~N to ~ '- :::> ~ ~ ] ......... ua. WI ~1MT ML ......... .. ...... eeDICC Of WDIIftI fr!!L1!:I L..~ . ~ c:.1IWtft.OOD-:'~ 'MIIUMY" ....... HARnEY VILLAGa AT CHARTER COLONy LOT 60 I 12~64' . NA rURAL SI..In:-€R q,Oj ~ -"'" ", ~ ~~ 'fB. o. Andrew A. Lohrman ~~"" , ~I' Heather M. Lohrman ~,~ ~ ~.~ .--- 13925 Gorham Ln ~)(ark B. Bean; . DB. 7997 PG. 941 No. 1613 . PIN: 726699249800000 9/19/2007 . . ~ Improvements on <'<t~ ..<4.0.. LOT 12 SECTION A .8ua~ AMENDEDPLATOFZOTS 12.18 OF SECTION A OATE=9/19/2007 HAWTHORNEVILLAGEA TCHARTER COLONY AND SCALE: 1 ":=,]0 ' r J... t -1:' ld /" t ' /" .. JOB NO: C0720517 '-'lIes Sf f leTI ,,-,oun y, Ylrglnlo Pur: Andrew <:t Heather Lohrman' VOOT P~..u.wEi . SLOPE CASEMENT .PLANNeRS.ARCH~~-ENQ1NEER..SURYEVOR8. S01 Branchwey Road" StAte. 100 -Riehmond. Vlrginja 23238 .Phoo$(804) 1Q4-057t -F'sx ~804) 194-.2835 WWIf.bi....ac . ~ ~ ~' ~. 000084 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.10.e. Subiect: Request permission to Construct a Gravel Driveway Within a Forty-Foot Unimproved County Right of Way Known as North Street County Administrator's Comments: Board Action Reauested. County Administrator: Grant A. .J. Nunnally, III permission to construct a gravel driveway within a 40' unimproved county right of way known as North Street, subject to the execution of a license agreement. Summary of Information: A. J. Nunnally, III has requested permission to construct a gravel driveway wi thin a 40' unimproved county right of way known as North Street. This request has been reviewed by staff and approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manager Attachments: . Yes DNa # 000085 ~~..i.ii~ 1m #; ::.' ~IIC :.I.~t:; L. ---- ... , .....~!'-! -., ~~ ~~. -~i I~ ~~ .... ~~ . ~ ~ .~ · S!i ~t~ (~ "I .]-~- ~ ~ ~ -~~- ~ ~~ ::lIr:- pi -.: --- J .~~ . . ---- ... ............-- .... .. ~. l . ~ . III ..-:. oJ .. ...1 1i..~ ~ ...-1 II ~-~hWl ..~~ -? r-"'," ,~- .. ~ y :r: ... 1.... .t ,I ~ ~.~ :-IJ' (, J: !I ~..... ~~~ ~ ~ '! I. r . EI!I' -- I' ~ ~L~~ ~ r ~ · "Iri:?t -. ~ Ir:S I ~ ... .nWiY -. ~ .l ~~ ~;-~ ~~",J~_~~ L iii -. .. _ ~i\ 1 .~ i: ~ t. ; 9'.- ~~tl . ..12- ~~.. I. .~~ ~;.~ . p.~ , ~~Q ~ - ~01~~ if" ...... ~ , ~ . . - _ .. ~ $"5i~.:r ~_I!" _~ ':'"" ~ ~.;.l,rb. ~... !" r.... ..-1. .. . r ~ ~~ ~ ~--:-..:!~lf"'.. ~_"'II:I J .l..--=.~J,. ..: ':-:':.:: ~; ~ III -! 711 _,:ao: ... ~ I .., iWfI- -, -I .....:;ij ) Ik."::- ~. ~_..:;~ ~ .~I:~.:./~:-~.~J.-.- .r j1:,~1( ri-"'~~'~:ai:r-...~:_~:~_. ~I 1r.:~~;~.. ... "',:..:...._~;' .t I .;:.~ I .. r ..;...-. · .':..~-:.. 1rriFt ..:.:...........~~. ...: I." r=-:. 'III;~ ~ or. ~~~:~: ~- ... ~~ k..... -:.-: ..-=.~. .,.~. ~ ~;. -- .~.:':J ." .1.. '1=or. "=-i"''I~ ~~-. .. ..... ~ I - - ~~:J ~~:I :=-:._~..... · J ..-, ...w. .:. -~~ .5. · ~; ~~ ~.: ...~-.~.. .~~. -::'~'-.1fJ" .of-" :.~--i~~": i:-:~~~..- .:~. {. ~t;tI.. ~~:-" .=1'....::. -:= ~I\~.....~. ...;-.~~~r^ -r/: .:.;Ai: .... ~ ...~ · r . I.--=I~.... ~ ~ .. ~.J.F · .r ..~~~~..;o-......,,; .1. .. or .~ ... "'I ~J: ..."!'~ v:. ,:>': .......- } "..1 .. · ~ ~"... .. · =-..... r'" .;..:"':. ... I -: . ~. . ....' ....v:. '-.. ... _.. ... .. · ::: rt - , ~...II L. ."....:..... 'I .... · . - - .:- r -i" ~. I... .. -...: .... '. . ~ .. ... . . · ... .. .. . .. .. .. 1.:--_ ... :.... .. 'I ...: i" . .. ~ ... . .. ~. 11"'. _ _ ~. II. ..... .... .. .... .. - ....... · .... ... II'''' .... I-- LJ W (t~ I--e (J)~ ~ (J)~ W~ .J'-- rr:~ ~a=: I~ o 76 . I ~I N/F ~I GILL .J D. B. 772, P. 180 795673457800000 II 3501 ROD. SIT ; 2' ALLEY ~ _ ~51'cr 'tL,=:=- 10~O~ - - . I t ~ ' ~ . N/F GILES ~ I DAB. 58D, P. 210 1795613317200000 I /I 3507 : I I I.. 1 J ~ 14 8 t to I I ~ ~ I~ 1 1t I 8 I I~ J ~ , I~ A.J. NUNNALL Y. '" DtB. 6525, Pt 902 7956133B7500000 I 3505 T 1 I \ I t I 01 Q d1 ~l ~I 15 I~ I 1 I I t i I , , ..I I ___--~OO' __v_~~~~. ~ tROD FD. 490' TO w/l wtlUAMS S~ : -: N 73.35'00. C :r: ~J--E;;;nNG-;D---~T--------------N-OR~:; ~ TR E E T ~:b -a~..p~~I!LJ:l~_____--'J-------------~ ~ ~ ~~t::=- lS1t- ff5.00 _ 4t)' R/W 1UNDEVfLOPED) ;I~ ~ t-- -----------f~-i_---------~--PROP-OSEC,-ACCESS EASEMENT ,I __-------Z..-.~-....----------- - N 73'35'00. C 190.00' SEABOARD COAST LINE R.R. CO. 795613057100000 I 3720 E. RIVER RD. PLAT SHOriNG A 40' ACCESS EASEMENT ALONe NORTH STREET FOR LOTS 14 ct 15 ~ BLOCK 5 LAUREL BRANCH FARM PROPOSED GRA VEL LANe [I ROD seT NATOAC.A DISTRICT, CHESTERFIELD COUNTY, VIRGINIA THIS PROPERTY IS IN ZONe -c- OF HUD DERNElJ ftLOOD HA2ARD AlfEA AS SHOttH ON FLM..A.. FLDDD INSURANCE RA JF IIAI'S CALC. CHK.: SLB F.ll '79/JO ,087 PREVIOUS JOB NO. 18179 REV. 9/"107 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.10.f. Subiect: Request permission for an Existing Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 7, Holly Trail County Administrator's Comments: Board Action Reauested: County Administrator: Grant William W. Stamey and Wanda M. Stamey permission for an existing fence to encroach within a 16' foot drainage easement across Lot 7, Holly Trail, subject to the execution of a license agreement. Summary of Information: William W. Stamey and Wanda M. Stamey have requested permission for an existing fence to encroach within a 16' foot drainage easement across Lot 7, Holly Trail. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Way Manaaer Attachments: . Yes DNO 11000038 ... No. 2015 P, 1 rHtS IS TO CERTfFY THA T ON MA Y 9, 2001. I MAQC AN ACCURA TC SURVFr OF' THE PRCMlSES SHOWN -HeRCON AND THAT TH!R( ARc NO rASEMENTS OR ENCROACHlliNTS VlSllLt ON '!I'It GROUNO OTHER THAN THOSE SHO'IM H(RrON. 1HIS IIItOPrRTY IS IN H.U.". OD7Nm fLOCXJ HAlMfD AREA. lONE: C XX-Fence ol~~18 LICENSED AREA. CPrN.;7t6-65e-ooes-OOQOO ~r fRAIL" c" \ JO'CWfAGE [,\$EIIENT\ _ _ f -.;- - - - ~ - - X I . , , I , . r I I , ~ ~ 7 2OJ81 SO.Fr. 0.47 AC. William W. Stamey Wanda M. Stamey 11608 Hillside Rd DB. 7974 PG. 341 PEN: 796659138900000 8 ....... ....--. .....-iit... b A ~ ..ROAD PLAT SHOWING IMPROVBMBNTs ON LOT ~ PLAN OF "HOLL Y TRAD.,'~ IN THE BERMUDA DlSTRIC/' OF CHBSTERFlBLD COUNTY. VIRGlNlA. THIS SVRlltY 1$ SUBJECT TO ANY EAseMeNTS OF RECORD AND OTHER PERTINENT FACTS WHICH A Tln.t StARCH UIGHT DISCLOSE. HARVEY L. PARKS, lNe ~08 Vl HUNDRED ROAD CHES1FR, VA 748-8641 7~O"5 OA TE: AlA Y 9, 2007 SCALE: '-=.1D' DRAWN 8~ HIS.",. . CHeCl<ED 'Sr.. H.L.P. ;.8K..: '41 PC. 12 LOT] HOLLY TRAIL.dw 0000.90 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.10.g. Subiect: Request permission for an Existing Fence to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 6, Holly Trail County Administrator's Comments: Board Action Reauested: County Administrator: Grant Steven o. Whisenand and Claudia M. Whisenand permission for an existing fence to encroach within a 16' drainage easement across Lot 6, Holly Trail, subject to the execution of a license agreement. Summary of Information: Steven o. Whisenand and Claudia M. Whisenand have requested permission for an existing fence to encroach within a 16' drainage easement across Lot 6, Holly Trail. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way ManaQer Attachments: . Yes DNO # OOOOn1 rJ. . : . ..:.. r/t, ... ...~. '. .. .. 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J ...: · ~.. ~ · ....: .:.... .. ... ....:r. -' ': ..: - I. .. -: 1 . : I ........ 'I; 'I, . I . ... ~ - .. · r. -.. ... -.. .. "': :. ~.. ~.:.':II." '!< I .:. .. .. · :. ~ :" I. .. I." · .;: :.. · {.:..... .. · . : ... ..:. 1 :. ~ : J.':.. · ........... .: ..... ,I'" : :.. · .. l-. .. · .1 .. 1 · . \ .. ..-. .:1'1. .:. · ....- ...... I~.. .-. ..11-'-._--: ..... ..f. 1 ... .. .-. .. ... · r. .:. .. '~ :.... TUIS PROPERTY IS IN H.U.D. DUlNC FLOOD HAZARD A.R!A. ZONI! C XX-Fence' "Ha4Y lRAR." LICENSEDAREA ~ . HI!. ~ $ MCNa 08.: ~ PC.871 A.: 7t8-85t-0088-00000 ---- 5 521.84' TO H NAlNE rI 0S80RtI ROAD. EXrD. ~~ ~ ). \ I YJ 1lR~ EASEWEMT"\ o ftAev _ L i - - >6 r - - --,e:---- '" ~l I I I I 16- I I DRAliAGt EASEMENT I t I I I. I ( J I _ 1 I ~ I .l. , ~ N" I i I 7 zl J I , I I I I . I I 8' I 6 19t 741 SO.FI'. 0.45 At. tD ! ROO (F) HILLSIDE ROAD , Steven O. Whisenand Claudia M. Whisenand 11612 Hillside Rd. DB. 7917 PG. 541 PIN: 796659137800000 PLAT SHOWlN"G FOO'11Jt1G AS PINNED ON LOT 6, PLAN OF '1l0UY TRAIL '~ IN THE BERMUDA DISTRICT OF alBSTERPlBUJ COUNTY, VIRGINIA. THIS SURVEY IS SUBJECT TO ANY EASEMCNTS OF ReCORD AND OTHCR pE:RnNENT FACTS WHICH A TITlE SEARCH MIGHT DISCLOSE. HARVEY L. PARKS, INe. 4508 w: HUNDReD ROAD CHESTtR. VA. 748-8641 748-0515 DA 1i": MARCH 2Bt 2007 SCAt!: 1 ".JO. DRA'MI SY: N.S.W. CH!CKED BY: U.I,..P. F.BK.: !4B. PG. 7 '4801 000093 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19, 2007 Item Number: 8.B.10.h. Subiect: Request permission for an Existing Brick Sidewalk to Encroach on County Property Adjacent to the Cogbill Law Building County Administrator's Comments: Board Action Reauested: County Administrator: Grant Carrie E. Coyner permission for an existing brick sidewalk to encroach on county property adj acent to the Cogbill Law Building, subj ect to the execution of a license agreement. Summary of Information: Carrie E. Coyner has requested permission for an existing brick sidewalk to encroach on county property adj acent to the Cogbill Law Building. This request has been reviewed by staff and approval is recommended. District: Dale Preparer: John W. Harmon Title: RiQht of Way Manaaer Attachments: . Yes DNO #OOOO~4 J~~. ..~. I ~ ". :w - :-- .i--C. -J. .: ~i. _ ~ .....1. ~ . 1 '1...- _ R'J.::.1= ... I ;: ,. Itni" ~ ,.;) III · ~~ I . ~. - .....j::..ft: ~ i2 Ii~:~ <1.>>iJ r;ill.1 ~~J~l~r~If ~: I .... - I ~ ~ · .~I ~ 1. 'L=L L. ti ~ I ;~ .... ~ r .. i: ~. j ~r ~~~. ~~~ · "J ~ ~ ,~ .. ~I t .~ ~ ~I. :J r. t. \. -:- -.!. ~ 1 :. ~ . ~ .. 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P. 746 SEE PLAT P. 747 o ..J W u: ~ is ~ P. K . NAIL. SET c >- m ~ ~ LL ct: ~ ~ U CJ) lifE ~ ~ ~ ~ 8 ~ B A SPHAL T""\. PUBuC <0" ~ ~ S9. 30 , N 75o~ a024 ~5?"W ~~- PA'%a~ R/W IRONBRIDGE: srATE: RQA M7TES' REFERENCE A.AT BY ROi.JTE: N 'I-i D J.K .1lMKNS a ASSOC.,I\C. O. 10 DATED: .UE. 29 I '919 IN OB. 144e, F! 747. VEPCO PCl.E LN: EASEMENT (UNSPECIFIED lDCATfON)QS.3714,P. a40. R/W 9iOWN IN ~ OF IRatJSRIOOE IDlD TAKEN FROM V. Q H. PLANS STATE FftOJECT No. 0010-020- 024, SHEET 14 OF 24. ~ . ~~~~ ~RI48LE W/~. .,/,., R/W CMt..ER: THEOOORA~lJt#Jp'COGS'LL D.B. ,,~ t ~. 223 Note: "rhis Property Is Not Within A liUD Defined Flood Plain FLOOD ZQ\JE C ; ;a o ~ 04;-. ( SUR ,,1;\ THIS J4.19.CJfITFY THAT ON 1)tI .'.. OF~. t.Cf). i'.UAVIYIO THI PROPIRTY tHOWN ON THI8 MoAT. THI Tm.I UNIt AND WALLS Oil THE BUILDINGI ARE .... SHOWN ON THIS P '-AT , THe IUILDINBI ARE ITAICTL Y WITMIN THE TITLE UNU AND THERE ARI! NO ENCROAC~ BU~ ' ~ON'ntIS"'2:' ~ tell! \ <.'.\' \ pb.~ . "' .' ...... ---::II' 8IJAYI'tC)A PLAT OF 10021 1RCN3Rl00E ROAD PARCEL' C t 0.129 AC. DALE DISTRICT CHESTERFIElD CClJNTY . VIRGINIA .,..t _. ........' SCAI.E : ,.c 20' MARCH 7 . 1995 CHARLES C. TOWNES a ASSOCIATES,. P C. CIVIL ENGINEERS-PLA~S-t.AN) SlRVEYORS 984.2 LORf ROAD. SUITE lOr O. 0006 CHESTERFIELD VIRGINIA 25832 . J . DRAWN IY F8 9 6 APPROVED BY I ; ATTN. DW W. HARMCJ\I CHE5TERF~aD CO. RIW rEFT. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.11. Subiect: Approval of Lease Assignment to Crown Communication, Incorporated County Administrator's Comments: Board Action Reauested: County Administrator: Authorize the County Administrator to execute a lease assignment for the communications tower at Lake Chesdin Park. Summary of Information: On September 26, 2007 the Board approved a lease with New Cingular Wireless for a communications tower at Lake Chesdin Park. New Cingular Wireless requests approval to assign the "lease to Crown Communication, Inc. Crown Communication will assume all obligations and liabilities in the agreement. District: Ma toaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: DYes .NO # OOOO~7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 8.B.12. Subiect: Approval of the Purchase of Two Parcels of Land for Matoaca Elementary School County Administrator's Comments: Board Action Reauest County Administrator: Approve the purchase of two parcels of land containing a total of 2.8 acres, more or less, for $125,000.00, from James Douglas Perdue, for Matoaca Elementary School, and authorize the County Administrator to execute the sales contract and deed. Summary of Information: Staff requests that the Board of Supervisors approve the purchase of two parcels of land containing a total of 2 . 8 acres, more or less, wi th improvements, PINs: 778608548000000 and 778608526900000, 21514 and 21518 Lee Street, for $125,000. DO, plus closing costs which are estimated to be $8,000.00, from James Douglas Perdue, for the Matoaca Elementary School parking lot project. The contract provides for a $10,000.00 deposit, which is non-refundable unless the seller breaches the contract. The contract is also subject to the Board of Supervisors affirming the Planning Commission's Substantial Accord Determination at today's meeting. Approval is recommended. District: Matoaca Preparer: John W. Harmon Title: Right of Way Manager Attachments: . Yes DNO # 000098 I~ [Ii; ~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Budaet and Manaaement Comments: This item requests that the Board of Supervisors approve the purchase of two parcels of land totaling 2.8 acres for Matoaca Elementary School in the amount of $125,000 plus closing costs estimated to be $8,000. The land will be used for parking. Funding is available in the School's Capital Improvement Program. Preparer: Allan M. Carmody Title: Director, Budaet and ManaQement oooon9 - - VICINITY SKETCH Approval of the Purchase of Two Parcels of Land for Matoaca Elementary School RIVER ROAD I APPROVAL OF PURCHASE OF 2.8 ACRES ! OF LAND, MORE OR LESS, FOR MATOACA I ELEMENTARY SCHOOL PARKING LOT MATOACA ELEMENTARY SCHOOL N &1;-. w'~)K)~E ""T~':/ S Chesterfield County Department of Utilities I I.cl "I'" ~ IS 1,33 ..,. t I) - 019 4170 6720 001 1630 6801 3115 6721 51105 21506 73911 21508 5189 5480 21510 21514 6889 21504 JAMES DOUGLAS PERDUE PINS: 778608548000000 AND 778608526900000 21514 AND 21 1 LE WILL BOOK 29&, PAGE 800 2.8 ACRES, MORE OR LESS 52119 5~2 21518 21520 .. ..... 0555 21405 001 7247 6704 MATOACA ELEMENTARY SCHOOL 111116 6627 001 7655 000 005 004 6706 007 4851 5750 002 3248 6718 6712 6750 IU49 6722 6708 003 6700 7947 6704 VIRGINIAAVE"1317... 009 6235 3035 010 012 013 21600 6726 4432 5733 6632 6717 6711 6707 &230 21602 5700 6221 8323 1213 21614 6713 21604 6628 ~~il~i1~, ~A f:l~ I,. ":{({(iI~l~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetinu Date: December 19, 2007 Item Number: 8.8.13. Subiect: . Rescind Authorization for Ntelos to Apply for Conditional Use or Conditional Use Planned Development for a Flagpole Tower and Communications Antennae and Equipment to be Installed on County Property at Woodlake Central Park with Access Across Clover Hill Elementary School County Administrator's Comments: County Administrator: ~ Board Action Reauested: Rescind authorization for Ntelos to apply for conditional use or conditional use planned development for communications antennae to be installed on county property. Summary of Information: On July 26, 2006 the Board of Supervisors authorized Ntelos to apply for conditional use or conditional use planned development for a flagpole tower and communications antennae and equipment to be installed on county property at Woodlake Central Park with access across Clover Hill Elementary School. Mrs. Humphrey has requested that the authorization be rescinded. District: Matoaca Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: DYes .NO # 0001.00 ~~. . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.14. Subiect: Initiate an Application for Conditional Use to Permit a Wastewater Pump Station County Administrator's Comments: County Administrator: QJJ Board Action ReauesteU Initiate an application for conditional use to permit a wastewater pump station on property at 2101 Pine Forest Drive, PIN: 803630912200000 and 2301 Arrowfield Road, PIN: 803629370500000, and to appoint John Harmon, County Right of Way Manager as the Board's Agent. Summary of Information: On November 9, 2005, the Board initiated an application for conditional use for a new wastewater pump station. The conditional use was approved on August 23, 2006. Upon entry on the property, the surveyors discovered an error in the existing plats. Therefore, additional land must be zoned to construct the pump station. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Right of Way Manaaer Attachments: . Yes DNO # OOOj~01. "I ... -. ~I .~ ~ ~.I" 9:.t..: · "..:'. · r: ~- ~ r :=:J':.~ ~. .:. ...... ~:::::!"I:i ~....... JIII! ~ · ;;;J'f. ~'~~" ~'p~~ I . I.. - Ik"ti......... or · .... -r= >>l: --= I~I r;. ~M t~:. -~ / ...~~~~ ~~~ 'wi: .. -:-.i ...... !II:. ~ ~ · ...:.!IJ ~..I11 ..:-. "II - - Y" 1 1:.... ~. .. ~ ... ;".. ' '1:>;':'; ~~~~~r .-iII ~ ~ "..&... .... ,~. .. . ~ ~ ) .:::.;: ~..:9'i; ~] .. ~~.:; ,,~ _.J. r. -. ::I: ~~ T ~ I f .. :='..;. .. . 1.- ... ~. f ~ ~ - ~L _ .,. :-ttr.. ~ ~ r.. ' 0- .. ....&. I :iI :. · t-.~ I 1:' ,_III! r~ I .....~-.. ~~II....._ ~ i-I ---=- v=- ~:::IIE". _:. -: -........ - 1.1I..~. r.i... .~I P" _ ~ ~~. ... ~J 17. .~... ~ ~ ~~ I 1 ~ .~ . k.. . 11-'" ~ ~ ~~... ; .......' ~~ r ~~:~ ~. ~ H :. , II ~ rY:- I ~~~~~~~1j, ~ ~;,:~~ : ~.:.:.:ttl.. f"~, ~ ,- ~'-".J w . ~~......::--. ~.. "1..'==:1 .. .... ,.. :aI ~c. ~ -:.: ~ .. ~ ( . ~. 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I . -.: ~ .:-. ~ ::... .. · _.....-r"" I. :. "'i. .. ~ ....r:: =-,-..-... · I · --= · . : '" - . rt..- .... i . ~... :-,: =7".:.r .: · .. . ... -... .... ... n · .... :. I.. . · :: .. ~ ~ . I..,.... ~...; -=.....Ii, .r -::. I. ...... - : a.:"-""':. ...... I ~ . :._ .. .. _.... -.q: ~ I ..... -. . · .... _.: .: .. :.. · _ · I. : ..:3j ..: ...... E*'ST. 35' SEWER EASEMENT D.B.. 1134, PO. 102 LOUIS L.& BETTY . C. PEARSON TAX 10 NO. 803-630-9.122-00000 2101 PINE FOREST DRIVE 0.8. 3312. PC. 561 IV~ 1\1 lbi". ~A 6.S" 8<-$;># It. ~ I ! s::t ~.", '~.90' t~ij ~~"'-~ 8 U1 ,~" fI) \ : 'S.s:oe# . .,.. 01. "2;. tJI ~. ~ "" ~~ \ ~. f'" \ \ "". ~ N: 'R,)Q "7' .,0 J 1.1'. E: 11,803,243.34 -.-\ ~ ~e; cl:1el ~l\\ ~6ti "' ;2~,~ '%~ \ 25' ACESS ROAD 0.9. 1599 PG. .840 COUNTY OF CHESTERFIELD TAX 10 NO. 803-629-3232-00000 2106 ARROWAELO ROAD D~B. 1134. PO. 106 O.B. 1529. PG. 464 ''!VI ~ ~ ..., c;~ \ ..' ~. ~~5k. /tA' i\ ,';J'O-", liij:{' I."'~ N 8;SS;31. W ~ tIf~ ~~.~~ia~ ..r-11 Q.01 ' '" j /f/4. · l ~ , , ,.. N ~ ~. ~ ",8J't~ \ N 6ZJ2'26"W ~~ ~,~ --- "9.';~le',,_ 32.26' ~V\ \'( , .;,uoJ # ", .~~_'\ ~ ..~ ~~ . .. v."~ -!i. '1 ~ ~. ~ . ~~' cfP~;'< ~ ~ ~ '''!9~~ < ~ 275.68' ;. . l ~ 'I"'l//// ,~/~q...lz~ cia ,-". .,. 1~ .,,~ "/ / ::Q ~ J ~:A. '>> ", '~ ,///~.,. '~,/~ 'J~;,I;\ ~ "'~ ~ .1.1 .... ~ .~'~ 'I',~,,/~ ,~ .z~~ J if"~ II h ''/~ "'; I. .':~; ~ '278.65t / N: 3.629.103.40 E:11,803,483.86 N 88'23'3811E ~ y////q;~ :;./ V/fl ./-rJ"J1 .I Y///,,~ CI. Jr/////. Vh,/~ " II ." ~, 0 I.IJ ,,"7///I/~ " II 'III. Z. '''~ ~ N SS-17'S4 -E ..-.. SCALE: 1 "=60' - .... 60 30' 0 60 REV: OCTOBER 23, 2007 DATE: OCTOBER 11, 2007 LOUIS L Ie BETTY .C. PEARSON TAX ro NO. 803-629-3705-00000 2301 ARROWf1EI.D ROAD 0.8. 3312. PC. .558 ~ ADDmONAL ACREAGE NEEDED FOR CONOmONAL .USE IS: . 0.42 ACRES (18.457.71 .SQ. FT.) J PI- R. STUART ROYER & ASSOCIATES. INC. , CONSULTING ENGINEERS and SURVEYORS · RICHMOND, VIRGINIA UR.S.R. PROJECT NO. ~ 120 000'.l03 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.8.15. Subiect: Acceptance of Open Space Easement in Harper's Mill County Administrator's Comments: Board Action Reauested: County Administrator: Accept an open space easement in Harper's Mill as shown on the attached plat and authorize the County Administrator to execute the easement agreement. Summary of Information: The Code of Virginia authorizes the holding of easements for the purpose of preserving natural, scenic, historic, scientific, open-space and recreational lands. The agreement will prohibit residential or industrial development of the property, but will allow construction of trails, playground and recreational buildings; and, subject to required zoning, stables, barns and pasture areas for equestrian uses. Acceptance of the easement is recommended subject to approval of the agreement by the County Attorney. District: Matoaca Preparer: John W. Harmon Title: RiQht of Way Manaaer Attachments: . Yes DNO #0001.04 1 .J . 1 -..: ,~ ;1 I :. ... .. . .~ I- -:-. .. . . · :ri "I' j.:. (::. I' ... = 1- i..... - ........ ,; ----- .: II' . ::: :!-. ... ~ .. I~ ~ ~ I ~~... iL i~~ , " ~~~~ ~ )I~: ' ~. ~r; . . 11;1 ~ .. ' -= ~ ~ ~~ I-. - ;-rI'- ~ I~ ~ ~ r ~.. i ;. II · ~E ~ I~~ l "EFt ~~_I ,,~ ~ ~ ~ ~ .~...- ~ .::.... iI:i r _ ::J RJ , ~~ IIL~'" ~ ~. · r. I ~ ~: '. JIi ~. .... ~ ~ ~' .' i!':I ~ .-r; ~"":1;;... '1,;", h .~ . .~I. ~ .~~ ~ ill I~ .: ~ -:: ~ ;-: .. :. ~ "~I:" ~ ~ ~..~ j '! ~ ' ~ * ~ I I:- _.... __' · ~ III II r ........ , ... ... ~~ )~~; ~ av~~., t' ~~"~ i~: ~i ~ ~~,~ ~ I'i 6: ~~ ~' .~ , .. · ~t"~ 1 .... Iii:: ~ ~~. -..} .. ~~I........ .. : ~ · :IIt[... ' - =--:21"_ .. .:-.. ;;:::i -=- · ? ~,I;I=--=i"9 :--:- .,)j -~... · ~ I. :, . ~ "~l~~. .. _ ~ ., ~~~.l~; :--11 . I 1 .. · . .- ... I~~ I. -..c. 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"'", I . · "- Uoo . _ -. - ~ '.I''$'. ..... .......I.i,.-. " ....,/~ ( ~ II ... - ' · -.. '"... .--?"~1II'li .; lro."", r: I ~ ~~I.' V"'"" <i._ ~ /l ,.~ -....... ) "~ 'r . :b~ ~\ .,,\I'I,~JtI_:,J(Jll. /', J "~~. ..--=~ \ '\ \ I ,-__ IX( 7:' 711' :\ ~. ~\\ ~\{ ~. \ ": il7/ ., 1. ~~I 1 y. ~ /' .., ~ ,,'-'~ \ I j ~\Ull~ ~ ~Z~8r?l /1/ /I;~ ~t~u' .~~~ ~~.~' L .' \\~ \~ .' \\' \~~ ~-.~ ' ~ ~,..,/ /Z~/~ ~ 'A 'i II , .. ~'" '\../.1 . ._-5:T"..... \ \t\\~ \ \ \\ \~\"lL. ('J,..:l . / I lJ '/14rJ rr zYf k " . 1'0' ~\ \ ,\ ... . ,... , _~ '" . / ~ n /~ ! ~r,/ .. ,. ^ . ;1 ~. "'. 0001.06 :'.. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: 8.B.16.a.1. Subiect: Transfer a Total of $7,500 ($1,500 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County Historical Society to Purchase and Install Museum Display Panels at the 1892 Historic Jail County Administrator's Comments: County Administrator: Board Action Reauested: The Board of Supervisors is requested to transfer a total of $7,500 ($1,500 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to The Chesterfield County Historical Society to purchase and install museum display panels at the 1892 Hist~ric Jail. Summary of Information: Each Supervisor has requested the Board to transfer $1,500 from their respective District Improvement Funds for a total of $7,500 to the Chesterfield County Historical Society to purchase and install museum display panels at the 1892 Historic Jail. The panels will pay tribute to the history of the county's public safety workers, especially those in the Police and Fire Departments. Preparer: Allan M. Carmody Title: Director, BudQet & Management 0425:77346.1 Attachments: . Yes DNO #000107 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 It is legally appropriate to use public funds for this purpose under Va. Code ~ 15.2-953B, since the Chesterfield County Historical Society is a non-profit organization that was formed to commemorate historic events relating to Chesterfield County. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000108 Page 1 1>~1 v.".t,i DISTRICT IMPROVEMENT FUNDS APPUCAnoN This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Chesterfield Historical Society of Virgina 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) The Chesterfield Historical Society of Virginia serves as the center for Chesterfield County history. Its purposes are to collect, preserve, interpret and promote the county's unique past for the education of present and future generations. 3. What is the amount of funding you are seeking? . $7500 4. Describe in detail the funding request and how the money, if approved, win be spent. The funding requested is for new museum display panels for the 1892 Historic Jail. We are working with Parks and Recreation to open the Historic Jail in 2008. The museum will be a tribute to our county's public safety workers, especially Police and Fire. The panels are a critical part of the museum exhibit. They are being designed and constructed by Hall and Partners communication architects of Petersburg. Based on discussions with this firm, the following price estimate for the panels Is provided. Panel design ( 5 panels) Panel construction $4500 $3000 5. Is any County Department involved in the project, event or program for which you are seeking funds? 000:109 ~ I Page 2 Yes, Parks and Recreation, Police Department, and the Fire Department. 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Donations by members and local businesses. 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes Yes 181 181 ~ No No No o o o 8. What is the address of the applicant making this funding request? Peter Lipowicz President Chesterfield Historical Society of Virginia P.O. Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? 777-9663,768-7585 chesterfieldHS@aol.com Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the org:7" /:-:l~ v--:U ~ I('-/~>-v) Signature President Title (if signing on behalf of an organization) Peter Lipowicz Printed Name 11-3-07 Date 000:110 11i1~~ I : II ,~-,~ J;~~U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 8.B.16.a.2. Subiect: Transfer a Total of $2,400 ($480 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County Historical Society to Purchase Four New Telephones at Castlewood With the Ability to Connect Directly to the County Telephone System County Administrator's Comments: Board Action Reauested: m V County Administrator: The Board of Supervisors is requested to transfer a total of $2,400 ($480 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to The Chesterfield County Historical Society to purchase four new telephones at Castlewood with the ability to connect directly to the county telephone system. Summary of Information: Transfer a total of $2,400 ($480 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to The Chesterfield County Historical Society purchase four new telephones at Castlewood with the ability to connect directly to the county telephone system. It is legally appropriate to use public funds for this purpose under Va. Code ~ 15.2-953B, since the Chesterfield County Historical Society is a non-profit organization that was formed to commemorate historic events relating to Chesterfield County. Preparer: Allan M. Carmody Title: Director, Budaet & Manaaement 0425:77349.1 Attachments: . Yes DNO # 0001.1.1. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000112 Page 1 Dr-,0C -y 1 DISTRICT IMPROVEMENT FUNDS APPLICA liON This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Chesterfield Historical Society of Virgina 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) The Chesterfield Historical Society of Virginia serves as the center for Chesterfield County history. Its purposes are to collect, preserve, interpret and promote the county's unique past for the education of present and future generations. 3. What is the amount of funding you are seeking? $2400 4. Describe in detail the funding request and how the money, if approved, will be spent. The funding requested is for replacing four telephones at Castlewood with modem phones with the capability to connect these phones to the county system. Telephone replacement 4 AVAYA model 4610 ten button set telephones @ $600 each $2400 Total request $2400 5. Is any County Department involved in the project, event or program for which you are seeking funds? Yes, Parks and Recreation, and IS. 000113 Page 2 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Donations by members and local businesses. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes [g) No 0 Is the organization non-profit? Yes [g) No 0 Is the organization tax-exempt? Yes [g) No 0 8. What is the address of the applicant making this funding request? Peter Lipowicz President Chesterfield Historical Society of Virginia P.O. Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, a-mail address of the applicant? 777-9663, 768-7585 chesterfieldHS@aol.com Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the "_ /1 ~ c? f/'-/J"~C/) SigtiSture President Title (if signing on behalf of an organization) Peter Lipowicz Printed Name 11-1-07 Date 0001:14 .~ ,~ ~~I ,~-_~ I ~rJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: 8.B.16.a.3. Subject: Transfer a Total of $3,391 ($679 from Dale, $678 from Matoaca, Clover Hill,. Midlothian and Bermuda District Improvement Funds) to the Chesterfield County Historical Society to Purchase a One-Year Subscription to Genealogy Databases County Administrator's Comments: County Administrator: OJ Board Action Requested: () The Board of Supervisors is requested to transfer a total of $3,391 ($679 from Dale, $678 from Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds) to The Chesterfield County Historical Society to purchase a one-year subscription to genealogy databases. Summary of Information: Each supervisor has requested the Board to transfer a total of $3,391 ($679 from Dale, $678 from Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds) to The Chesterfield County Historical Society to purchase a one-year subscription to genealogy databases. The databases would expand the Historical Society's ability to conduct genealogical research of County citizens that will further the society's historical mission. It is legally appropriate to use public funds for this purpose under Va. Code ~ 15.2-953B, since the Chesterfield County Historical Society is a non-profit organization that was formed to commemorate historic events relating to Chesterfield County. Preparer: Allan M. Carmody Title: Director, Budaet & Manaaement 0425:77348.1 Attachments: . Yes DNO # , 000115 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 0001.16 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICATION Pt' , ;;>~. : +'7 L'f p- This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Chesterfield Historical Society of Virgina 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) The Chesterfield Historical Society of Virginia serves as the center for Chesterfield County history. Its purposes are to collect, preserve, interpret and promote the county's unique past for the education of present and future generations. 3. What is the amount of funding you are seeking? $3391 4. Describe in detail the funding request and how the money, if approved, will be spent. The funding requested is for a one year subscription to genealogy databases through our Castlewood computer. These databases would greatly expand our ability to serve members' and patrons' genealogy research needs. Proquest database one year subscription (see quote) $3391 5. Is any County Department involved in the project, event or program for which you are seeking funds? Yes, Parks and Recreation. 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? 0001.1.7 Page 2 Donations by members and local businesses. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes ~ No D Is the organization non-profit? Yes ~ No D Is the organization tax-exempt? Yes ~ No 0 8. What is the address of the applicant making this funding request? Peter Lipowicz President Chesterfield Historical Society of Virginia P.O. Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? 777-9663,768-7585 chesterfieldHS@aol.com Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/directt;Wr or vice-chairman of the .0.. ~:,~~:~. ion. " .... L.~ . / ;1/L f'/ )t.'._~"'~'>~ ../ Signature / I ,-IS "_.G// President Title (if signing on behalf of an organization) Peter Lipowicz Printed Name 11-1-07 Date OOOj~1.8 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: 8.B.16.a.4. Subiect: Transfer a Total of $2,205 ($441 each) From the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield County Historical Society to Purchase Teacher Resource Kits for Teachers in the Chesterfield County Public School System County Administrator's Comments: County Administrator: Board Action ReQuested: The Board is requested to transfer a total of $2,205 ($441 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to The Chesterfield County Historical Society to purchase teacher resource kits for teachers in the Chesterfield County Public School system. Summary of Information: Each supervisor has requested the Board to transfer a total of $2,205($441 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to The Chesterfield County Historical Society to purchase teacher resource kits for teachers in the Chesterfield County Public School system. It is legally appropriate to use public funds for this purpose under Va. Code S 15.2-953B, since the Chesterfield County Historical Society is a non-profit organization that was formed to commemorate historic events relating to Chesterfield County. Preparer: Allan M. Carmody Title: Director. BudQet & Management 0425:77355.1 Attachments: . Yes DNO (j001.1.9 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000120 .. 1 Page 1 PI ) ",1 'rID;'l l~ ~~ DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Chesterfield Historical Society of Virgina 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to appl icati on. ) The Chesterfield Historical Society of Virginia serves as the center for Chesterfield County history. Its purposes are to collect, preserve, interpret and promote the county's unique past for the education of present and future generations. 3. What is the amount of funding you are seeking? e~~~$1~ .....-'" <f' J, ~.~~ ) ,,~ .W ~ 4. Describe in detail the funding request and how the money, if approved, will be spent. The funding requested is for a Teacher Resource Kit that CHS can provide free to teachers in Chesterfield County public schools. CHS often receives requests from teachers to assist with school projects relating to Chesterfield history. The Teacher Resource Kit will allow us to better help these teachers by providing basics of Chesterfield history to be used in the classroom and resources that can be used for classroom projects. Teacher Resource Kit 1. Book: Chesterfield An Old Virginia County By Frances Earle Lutz Volume 11607.19~ $20 2. Book: Chesterfield An Old Virginia qounty By Frances Earle Lutz Volume 111955-1989 $20 000121 Page 2 3. Book: Jeffrey M. O'Dell's Chesterfield County Early Architecture and Historic Sites 2nd Edition, 2002 $45 4. Book: Marriages of Chesterfield County abstracted from microfilm 1771-1854 $35 5. DVD: Chesterfield County: Birthplace of the American $12 Dream 6. Map: 1889 Map of Chesterfield County $15 7. Brochures: Complete set of CHS brochures free 8. DVD: Contains historical and current photos relating to free Chesterfield history Total $147 Funding is requested to provide a kit to each of the 15 public high schools that Chesterfield Students attend. T atal request $2205 5. Is any County Department involved in the project, event or program for which you are seeking funds? Yes, Parks and Recreation. 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Donations by members and local businesses. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes (gl No D Is the organization non-profit? Yes (gl No D Is the organization tax-exempt? Yes (gl No D 8. What is the address of the applicant making this funding request? Peter Lipowicz President Chesterfield Historical Society of Virginia 0001.22 Page 3 P.o. Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, a-mail address of the applicant? 777-9663, 768-7585 chesterfieldHS@aol.com Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. / ," ..-" / ./~... y~::::;k:;J. '~.--6~ / (,- / ~ .- c./) Signature President Title (if signing on behalf of an organization) Peter Lipowicz Printed Name 10-8-07 Date 000123 I~ ~ I \~\ IE; ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.B.16.a.5. Subject: Transfer a total of $10,000 in District Improvement Funds ($2,000 From Each District) to the Parks and Recreation Department to Acquire Speakers for the Department's Annual Lecture Series County Administrator's Comments: County Administrator: ill u Board Action Reauested: Transfer a total of $10,000 District Improvement Funds ($2,000 from each district) to the Parks and Recreation Department to acquire speakers for the department's annual lecture series. Summary of Information: The Parks and Recreation Department has requested the Board transfer $2,000 from each of the District Improvement Funds (total of $10, OOO) to the department to defray the cost of speakers for the department's annual lecture series. The Board is legally authorized to transfer public funds to a county department to conduct public programs which are available to all county citizens. For information regarding available balances in the District Improvement Fund accountst please reference the District Improvement Fund Report. Preparer: Allan Carmody Title: Director, Budaet and ManaQement 0425:77411.1 Attachments: . Yes DNO # 000:124 . ~ - . OIl; 9lil y i. DISTRICT IMPROVEMENT FUNDS APPLICATION T~i~ application must be completed and signed before the County can consider a request for funding with -District Improvement Funds.- Completing anfl signing t~is ~ form does not mean that you will rec.eive funding or that the County can .Iegally . consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District, Improvement Funds, to private persons or organizations and: these restrictions may preclude the County's Board of Supervisors from even considering your reques"t. 1 . What is the name of the ~pplicant (person or organization) making this. funding J) JJ_ request? . ChderJidd Co.uidi\ar~5 ~ rrL 2. If "an organization is. the applicant, w~at is the. nature .and purpose of the organiz~tion? (Also attach organization r s most re~ent artic"les of incorporation and/or bylaws to application.) 3. What is the amount of fundIng you are seeking? .1/ lOt (JO[J 4. 5. Is any County Depar:tment involved in the project, event or progr~m for wh~ch . you are.'seeking funds? -YfS . 6. If this request for funding will n~t fully fu.nd your activity or program, what other. Non. e-. indlvid~als ,or organizat[ons will provid.e _ the remainder of the funding? 0407:23380.1 000125 . .... . .... Page 2 7. If applicant is an, organization, answer the following: Is'the organization a corporati.on? Is the organization non-profit? Is the organization tax-exempt? . Yes Yes Yes No ~ No (. No , 8. What is the address of the applicant t+br~5 .~ ~etreod-tJil making this funding request? 9.. What is. the teleph'one num.ber, fax number, (L18 - \lo-Z3 .e-mail address of the applicant? . Signature of appli"cant. If Y.O.U are signing on behalf. of an organization you must be the , . president, vice-president, chairman or vice- Chairman,. o~, ry .',' ~a.n n(i\~attJr:m, . ~~~. Signature. ,'. -- ......... \) I\~b-r Title (if signing S!n behalf of an organizatio~) \lLtt GO~ ~ Printed Name . ,/:. ,,,. ":. 0407:23380.1 000:1.26 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.8.16.a.6. Subject: Transfer a Total of $10,000 ($2,000 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield Fire and Emergency Medical Services Department to Erect a Memorial Wall on County Property to Honor Fallen Firefighters and Emergency Medical Technicians Who Have Died in the Line of Duty County Administrator's Comments: County Administrator: <tJ Board Action Reauested: The Board of Supervisors is requested to transfer a total of $10,000 ($2,000 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield Fire and EMS Department to erect a memorial wall on county property to honor fallen firefighters and emergency medical technicians who have died in the line of duty. Summarvof Information: Supervisor Humphrey has requested that the Board transfer a total of $10,000 ($2,000 each) from the Dale, Matoaca, Clover Hill, Midlothian and Bermuda District Improvement Funds to the Chesterfield Fire and EMS D~partment to erect a memorial wall on county property to honor fallen firefighters and emergency medical technicians who have died in the line of duty. The memorial wall is currently being erected at the Eanes-Pittman Public Safety Training Center. The Board may transfer public funds to a County department to make capital improvements to public property. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Attachments: Allan M. Carmody . Yes Title: Director, Budaet & Manaaement 0425:77364.1 Preparer: DNO # 000127 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? Chesterfield Fire & EMS Memorial Wall Fund (Project Manager: David Palumbo) 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) To build a memorial wall in the honor of fallen firefighters in Chesterfield County 3. What is the amount of funding you are seeking? $10,000.00 4. Describe in detail the funding request and how the money, if approved, will be spent. This money will be used to purchase materials and labor to complete the construction of the Fire $ EMS Memorial Wall 5. Is any County Department involved in the project, event or program for which you are seeking funds? No 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Donations from the private and public sector 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes D Is the organization non-profit? Yes ~ Is the organization tax-exempt? Yes ~ No ~ No No D D 000128 Page 2 8. What is the address of the applicant making this funding request? Chesterfield Fire & EMS Memorial Wall;P.O. Box40;Chesterfield,VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? palumbod@chesterfield .gov; 1-804-739-3699 (phone number) 1-804-751- 9022 (fax number) Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. ~ C4t:.;/c?11~ Title (if signing on behalf of an organization) Printed Name ~AME~ GRANA-Nt Date /IN- I?, 2007 000129 ~ - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.B.16.C\~,1. Subiect: Transfer a Total of $5/000 in District Improvement Funds ($1/000 from Each District) to the Chesterfield County Cooperative Extension Department to Purchase the Educational Booklet "Living in Your Watershed" for Chesterfield County School Students Coun Administrator's Com County Administrator: Board Action Reauested: Transfer a total of $5/000 in District Improvement Funds ($1/000 from each district) to the Chesterfield County Cooperative Extension Department to purchase the educational booklet "Living in Your Watershed" for Chesterfield County School students. Summary of Information: The Board of Supervisors has requested a transfer of $1/000 from each of the District Improvement Funds (total of $5/000) to the Chesterfield County Cooperative Extension Department to purchase the educational booklet "Living in Your Watershed" for the Chesterfield County School system. The educational booklet will provide educational information concerning watersheds in Virginia which is part of Virginia/s Standards of Learning requirements. This request was originally made by the James River Soil and Water District who is working in conjunction with the Cooperative Extension Department and the School Board to make the booklets available to Chesterfield County students. The Board is not legally authorized to make donations to Soil and Water Districts. The County can legally transfer public funds to the Cooperative Extension Department pursuant to Virginia Code ~23-132. 8 to purchase educational materials used for public school instructional programs. For information regarding available balances in the District Improvement Fund accounts/ please reference the District Improvement Fund Report. Preparer: Attachments: Allan M. Carmody . Yes Title: Director. Budqet & Manaqement 0425:77480.1 DNO 1# .. -- Page 1 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Cooperative Extension 2 If an organization is the applicantt what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) Providing research-based unbiased education to the citizens of Chesterfield County 3. What is the amount of funding you are seeking? $ 5,000 4. Describe in detail the funding request and how the moneYt if approvedt will be spent. In partnership with the Cooperative Extension office and School Board, the James River Soil and Water District is working on providing a watershed educational brochure to the 4th grade studens in Chesterfield and Prince George counties schools. The educational booklet, "Living in Your Watershed", was orignally developed by Bowman Environmenatl Services, LLC for Amherst County, VA. The booklet is now being offered to other localities with the ability to personalize the information for the specific locality. This educational tool is tied to the Virginia Standards of Learning (SOLs), targeting the 4th grade, but is written for readers of all ages. The goal is to purchase 20,000 copies at the cost of $.75 each for a total cost of $15,000. 5. Is any County Department involved in the project, event or program for which you are seeking funds? School Board and Cooperative Extension - -.. Page 2 6. If this request for funding will not fully fund your activity or program[ what other individuals or organizations will provide the remainder of the funding? Other donors such as private citizens, Chesterfield Farm Bureau, Prince George Farm Bureau and grants. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes D No 0 Is the organization non-profit? Yes 12] No D Is the organization tax-exempt? Yes 0 No D 8. What is the address of the applicant making this funding request? 6807 Mimms Loop, P.O. Box 146, Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? 751-4401 phone; 751-0515 fax Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. dli.i//~' .--.. Ifr/ /.f - Sign~ture ... Director Title (if signing on behalf of an organization) T. Michael Likins Printed Name 12/13/07 Date le~ (~-.~ ; ~fJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.16.b.1. Subject: Transfer $5,000 in Dale District Improvement Funds Recreation Department to Provide Electrical Power to Equipment Storage Shed at Hening Elementary School to the Parks and the County-Owned County Administrator's Comments: County Administrator: --S/J- Board Action ReQuested: The Board of Supervisors is requested to transfer $5,000 in Dale District Improvement Funds to the Parks and Recreation Department to provide electrical power to the county-owned equipment storage shed at Hening Elementary School Summary of Information: Supervisor Miller has requested that the Board transfer $5,000 from the Dale District Improvement Fund to the Parks and Recreation Department to provide electrical power to the county-owned equipment storage shed at Hening Elementary School. This request was originally made by the Hening Athletic Association. The Board is not authorized to give public funds to organizations like the Association. The Board can, however, transfer funds to the Department of Parks and Recreation to install electrical power to a county-owned storage shed to be used at the Herring Elementary School Sports Complex since it is a capital improvement to county property which will be used for a public recreational program. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director of Budaet & Manaaement 0425:77358.1 Attach ments: . Yes DNO # 0001.30 DISTRICT iPRV.EMENT FU:NDS APPLICA TION Thisapp.lication must be comp~eted and signed before the County .can consider a rs:quest for funding with Di:strict Improvement Fund:s~ Completing and signing t.his rm doe.s not mean that. you win oive funding: or that the County can legally co~nlideryour request~ Virginia law places substantial restrictio.ns on the authority of the County to give p:ubUc funds, such as District Improvement Funds, to .private persons or org.anizations and these restrictions may preclude theCoun"ty.s Bo:ardof: Supervisors from even considerh1g your request" 1 > V'/hatis the name of the applicant (person or organiz.ation) making this funding request? 2. If an organiz.ati:on is theapplicant1 w.hat is the nature and purpose of the organization? (Also attach organization's .most recent articles of i:ncorporationand.lor bylaws to application ~) 3. V\lhat is the amount of funding you are seeking? 4. D cribe ind.etail the funding request and how the money~if approved} wiU D:S spent 5. Is an'y County Departrnent i:nvolved in the project~ event or program, for whi:ch you are seeking =funds? 6. If this request for funding wiU not fully fund your activity or program~ what other individuals or organi.zations will provide the remainder of the fund.ing? 7. jf a.ppUca.nt is an organization" answer the follow'in,g: 0407 :23380.1 Haning A~hl~et19As~9ciation Erovide .Youth Sports Activitif':)s. for artic.j antsi:n the Heni Elementary School District $5.~OOO R.un electrical power to the C.ountv. owned eguigme.nJ storage buildjng,~t ~enilJg,,,Elementari . __ . ParK.sand.Recreation Will fund proJect 000131 Page 2 Is the organization a corporation? h3 the. organization non:~proftt? is the organization tax-exernpt? Yes __.._ No~~ Yes"\Jf No -.1- Yas _."\(---._ No: 8~ What the address of the applicant making this funding request? Bob TerreH .Z2~QJ_._ llehnont I{4.~~~"~,,w_~_~~ ~~1~fiterfi.eld~ \IA. 238:?2~.~~_ 9~ What is ttle' telephone num,ber, fax number enlail address of the applicant? terr ell ret@a,p I. C()fr~ Hom.e 804.743 89.87 Signature of applicant~ If you a:re signing on b,ehalf ,of an organ.izationyou mus.t be the pres:ident, vice~president. chairman./director or. vice-chairman of the organization~ Signature I1sS"'(, ~l7dYj .. gardzation) ~d<'Jn.bert2 ~,.:2-d~Z Date "\ .. ' .. j. i...1 " nli.. I" , . Ii... ~/Y k-<~ i Rec>r et1.~n vy\ ( Q t-e.. IIVulfL-L) V II < f'V 1 0407:233&0, j 000:132 I~ IE; ~iJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19, 2007 Item Number: 8.B.16.b.2. Subject: Transfer $2,525 from the Dale District Improvement Fund to the Parks and Recreation Department to Purchase and Install a Scoreboard in the Meadowbrook High School Gymnasium County Administrator's Comments: County Administrator: \fj Board Action Reauested: 7} The Board of Supervisors is requested to transfer $2 f 525 from the Dale District Improvement Fund to the Parks and Recreation Department to purchase and install a scoreboard in the Meadowbrook High School Gymnasium Summary of Information: Supervisor Miller has requested the Board to transfer $2,525 from the Dale District Improvement Fund to the Parks and Recreation Department to purchase and install a scoreboard in the Meadowbrook High School Gymnasium. The Board can transfer public funds to the Department of Parks and Recreation to purchase and install a scoreboard since this is a capital improvement to County property. The purchase must be made by the Parks and Recreation Department in accordance with the Virginia Public Procurement Act and County purchasing policies. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director Budget and Manaaement 77403.1 Attachments: . Yes DNO # 000133 ~. -1;,' 1. DISTRICT IMPROVEMENT FUNDS APPLICA TION , ' T~i~ application must be completed and signed before the County can consider a request for funding with -District Improvement Funds.' Completing an~ signing t~is ; form does not mean that you will receive funding or that the County can .legally . consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District, Improvement Funds, to private persons or organizations and; these restrictions may preclude the County's Board of Supervisors from even considering your reques't. 1 . What is the name of the a,pplicant (person or organization) making this. funding request? C~e.6-\-~"'~ ~ t.\!. ~~\I $ ~^.6K...-\-~".l\ ~eASv<- 2. If 'an organization is the applicant, w'hat is the- nature and purpos.e of the organiz~ti9n? (Also attach organization r s most re~ent artic!es ~f incorporation and/or bylaws to p " applIcation.) , ., t!) v' LA e-. ~ d) . .s v-\- ~ ~ "" f1 \L ~ {~~ II (J ,,- ".... .'., ~ .;G - , - 6. 3. What is the amount of fundIng you are seeking? .;; ~ .$- ) 5- . d " 4. De$cribe in detail-the funding, request and . how the-moneYI it"approved, will be spent. - f u v Co \... ~ ~... ,.. 1'1 J 1:,.~ /'''/1 /".... Co 7~L 1.~/,J"~s. ~~~H.e ,ekt/..( /.. -IJ~ ~/d ~YA\- aJ- hlI'A~I:1UJ' tII~~ H # .I.. 5. Is any County Depa~ment involved in th.e project, event or progr~m for wh-~ch _ you are-'seek.ing funds-? h ,lis oJ- ,I 't",,. r~ ~'# '" If this request for funding will n~t fully fu,nd your activity or progranl, what oth~r . individuals ,or organizations will prq~vid-e , the remainder of the funding? /i",1.,1 d ~ Pit, - t'~ - , ..J ~#'I/ -('~ -/ ,J. ~ , 0407:23380.1 000134 ,~ ~ If Page 2 7 . If applicant is an, organization, answer the following: Is'the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? . Yes Yes Yes /"" ~ No No No . 8. What is the ad.dress of the applicant making this funding request? s L 't ~ "'" I'"l" f.. .. tI ~ ;.. 7h~ 7 fJhAfJ' "i) ~, ~,\c..~~."J L/A., 232.3/ 9.. What is. the telephone num.ber, fax number, .s-mail addr~ss of the applicant? ~ 7/ ... '1'1'-1 J . Signature of applicant. 'If Y.O'U are signing on behalf. of an organization you inu.st be the . '. president, vice-president, chairman or vice- chairman of the organization. ~~ Signature. ... . ~ Vf' C-Q,L -' .; Title (if signing on behalf of an organizatio~) i ;.t;, li';~ j, "fJ ."} ~. ':. t~~f.,>* , I-~' -'!,! ~ ~ ~Uf-t.,..) L:ct+u~. Printed Name .......1 T~.'I' - ~..' :" ~'.. 'T~'" .'., ~:> ,.\~< 000135 0407:23380.1 .~ ~ I \~4 I I II \~' ". :-. _~ ,1/ ~ifi CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19,2007 Item Number: 8.B.16.b.3. Subject: Transfer of $7,650 in Dale District Improvement Funds to the Chesterfield County School Board to Improve the Computer Lab at Lloyd C. Bird High School by Updating Existing Software Licenses and Digital Imaging Software County Administrator's Comments: County Administrator: 0/J (j Board Action ReQuested: The Board is requested to transfer $7,650 in Dale District Improvement Funds to the Chesterfield County School Board to improve the computer lab at Lloyd c. Bird High School by updating existing software licenses and digi tal imaging software. Summary of Information: Supervisor Miller has requested that the Board transfer $7,650 in Dale District Improvement Funds to the Chesterfield County School Board to improve the computer lab at Lloyd C. Bird High School by updating existing software licenses and digital imaging software. The County can legally donate public funds to the Chesterfield County School Board for the purchase and i~stallation of software which will be used for a public educational purpose. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director. Budaet & ManaQement 0425:77365.1 Attachments: DNO . Yes I pOO~l36 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 , What is the name of the aRPliCanj (person or organization) making this funding request? ~~rr\n 2.o1\~ . :Bird ~.hjh :'S{".ho~ 1 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application. -.Jh{c; ~ I'\O-t aV\ ~"(Z.a.t~oo I hov.,e.V-b'" lhlS r~ue.&t Is Ar- &.c.. Ce.Mput:€r a-t1:?lr~l~S c:;bs~, whi c..k is F- ~ 6 of I- · C · rsi: rJ \-\-~ ~ Sc h~ \ I ~ c"lv..<+.e d-7 d,J ~.W\ t..'j ~~h~\ 3. What is the amount of funding you are seeking? ~ 7}&SO .~ 4. Describe in detail the funding request and how the money, if approved, will be spent. -.The. rf\6V1e'f ~l>u\d b.e. ll~d -to b-i~ B1C?_ orera-l:ir-s ~'f~ :sp.f'.f:w-a.re_ Ii l!.e\I1 ~~ ~d -1~ i:t,'iJ iM~l~ -?O-Pt..W;lYe. lia.m;es (~.Ac:all'1 W,tldows X'P a.hA ftc:bhe. 'PVt~~hop [53) i~ ~~ab 31<1 up-to ffi-l:.e.-. r Y\ ~&ii:i <<:>11 ) -the MPl'\~ would b~ ose.d -l-2> Evrc.ha<;.e 15" j'('~f""\~ -t~\e.-\:.s -tb be.. il'\st:a. lee! in ~pui:.-o- L:i},b 31...1. All -this . ~w;w~ Q.V\d ~vjpMl-rd:. ""11\ be u~d -to -teach -Hie. Cor1Apu-t-er Ar-6 a.,d G"Q.rnt~ 5. Is any County Department involved in the project, event or program for which you Class. are seeking funds? ~o 63533.1 Page 1 0001.37 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? T.t:. (."'5 ~hl~ -that &lJrl:t6~( ~s c::ovld be rr rcle.J by ffie.. L · C. ~ 1M; a i sf.. r~..!:; on ; + ~k.(2.Q II a.WIDu V1-t ,-~ vcdr.~ i 5 V10t (:f r:drr~e.J · 7. If applicant is an organization, answer the following: x Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes Yes x X No No No 8. What is the address of the applicant making this funding request? 'Darrit\ ~II&- eft:> L.C. ~h SchoOl l.D36.1. l1url.:.hc:u~ 1?caJ ue..-=..t.er.CieIJ I Vt8,. 23~2... 9. What is the telephone number, fax number, e-mail address of the applicant? ~\p-.rh()h.e ::. 1~ 8 - h 1 'U) -P Q.)(. :: 7 ~~ - &:.1:2. 1 e. Ma.1 L=-d-arri V'\ - z.ol\e.r @..cc.pS(\~i.. nc..-t:. Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chai an of the organizatio Title (if signing on behalf of an organization) D gn-lt'\ '2ollev Printed Name 101-4/07 Date · 63533.1 Page 2 /-) ,., d'. f1lU'lCtpCLL ~jIetl r'~ Vt!(;(U,LYt"" .; ~ l) 000138 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19,2007 Item Number: 8.B.16.b.4. Subject: Transfer of $25,000 in Dale District Improvement Funds to the Chesterfield County Fire and Emergency Medical Services Department to Purchase Five-inch Supply Lines and Adapters for Two Engines County Administrator's Comments: County Administrator: Board Action Reauested: The Board is requested to transfer $25,000 in Dale District Improvement Funds to the Chesterfield County Fire and EMS Department to purchase five-inch supply lines and adapters for two engines Summary of Information: Supervisor Miller has requested that the Board transfer $25,000 in Dale District Improvement Funds to the Chesterfield County Fire and EMS Department to purchase five-inch supply lines for two engines as well as adapters, which will make the equipment more functional and efficient. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director. Budaet & Manaaement 0425:77366.1 Attachments: . Yes DNO # 000139 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and sig.ned before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you w.ill receive funding or that the County can legally consider your request Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? CHESTERFIELD FIRE AND EMS 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) Providing protection from all hazards (fire, ems, hazardous materials, technical rescue) as well as education and enforcement services to prevent death, injury, and damage. 3. What is the amount of funding you are seeking? $25,000 4. Describe in detail the funding request and how the money, if approved, will be spent. The funding will be used to purchase five inch supply line forlwo engines as well as the adapters necessary to make these units functional. The balance of the funds will be used to purchase adapters for surrounding companies to make them more functional with these five inch companies. Engine 15 (Airport), and Engine 2 (Manchester) each are currently carrying three inch supply line. Engine 15 is in the Dale district and the Manchester Station responds first due into portions of the Dale district. Supply hose is used to move water from the hydrant to the engine attacking the fire. Three inch hose requires multiple lines to be laid and an engine at the hydrant to boost the pressure. Five inch hose is like laying a small water main from the hydrant to the engine. One line carries much more water than multiple three inch lines and does not require a hydrant engine in most situations. This allows us to release companies much sooner from a fire after it is under control. 5. Is any County Department involved in the project, event or program for which you are seeking funds? Chesterfield Fire and EMS 0001.40 p .. Page 2 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? This will fully fund the desired equipment 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes Yes D xD xD No No No xD D D 8. What is the address of the applicant making this funding request? Deputy Chief James E. Graham PO Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applica'nt? Telephone: (804) 768-7465 Fax: (804) 751-9022 Email: orahami@chesterfield.Qov Signature of applicant If you are signing on behalf of an organization you must be the president, vice-presi'd,ent, chairman/director or vice-chairman of the organization. Deputy Fire Chief Title (if signing on behalf of an organization) James E. Graham Printed Name November 19, 2007 Date 0001.~11. 6) ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19,2007 Item Number: 8.B.16.b.5. Subject: Transfer of $20, 000 in Dale District Improvement Funds to the Police Department to Purchase Exercise Equipment for the Public Safety Training Center Gymnasium and to Upgrade and Maintain the Current Exercise Equipment at the Gymnasium County Administrator's Comments: County Administrator: QrJ U Board Action ReQuested: The Board of Supervisors is requested to transfer $20,000 in Dale District Improvement Funds to the Police Department to purchase exercise equipment for the Public Safety Training Center gymnasium and to upgrade and maintain the current exercise equipment at the gymnasium. Summary of Information: Supervisor Miller has requested the Board to transfer $20,000 in Dale District Improvement Funds to the Police Department to purchase exercise equipment for the Public Safety Training Center gymnasium and to upgrade and maintain the current exercise equipment at the gymnasium. The County can legally transfer public funds to the Police Department for the purchase of capital equipment which will be used for a public safety purpose. Preparer: Allan M. Carmody Title: Director. BudQet & Management 0425:77344.1 Attachments: . Yes DNO # 0001.42 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 0001.43 Page 1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? Capt Hal Moser 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application. ) Public Safety 3. What is the amount of funding you are seeking? $20,000.00 4. Describe in detail the funding request and how the money, if approved, will be spent. Funds will be used to purchase and maintain exercise equipment for the Public Safety Training Center to benefit the physical conditioning and health of our public safety emplyees as well as other county employees, who benefit from this facility. Equipment will include free weights (bar bells and dumb bells), weight racks, various exercise and conditioning machines to address differing muscle groups to build resistance and help prevent injury. Funds will also be used for maintenance and repair of current equipment. 5. Is any County Department involved in the project, event or program for which you are seeking funds? Public Safety 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide 0001.i~4 Page 2 the remainder of the funding? Not applicable 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes D Is the organization non-profit? Yes ~ Is the organization tax-exempt? Yes ~ No ~ No D No D 8. What is the address of the applicant making this funding request? 661 0 Public Safety way, Chesterfield County, 23832 9. What is the telephone number; fax number, e-mail address of the applicant? Phone: 717-6626; Fax:717-6474 Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. /ft~-,. / Signature Commander, Training Division Title (if signing on behalf of an organization) Capt Hal Moser Printed Name Oct 4, 2007 Date 0001.45 - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: December 19, 2007 Item Number: 8.B.16.b.6. Subiect: Transfer of $19,000 from the Dale District Improvement Fund to the Chesterfield County Sheriff's Department to Purchase a Palm Scanning Device for the Department County Administrator's Comments: County Administrator: Q1 Board Action ReQUesteV Transfer of $19,000 from the Dale District Improvement Fund to the Sheriff's Department to purchase a palm scanning device for the department. Summary of Information: Chairman Miller has requested the Board to transfer $19,000 from the Dale District Improvement Fund to the Sheriff's Office to purchase a palm scanning device for the Department. The collection of a palm print is now required for all felony arrests and sexual offenders. The Board is legally authorized by Virginia Code ~15.2-1613 to use public funds to purchase capital equipment to be used by the Sheriff's Department. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director, Budqet & Manaqement 0425:77472.1 Attachments: . Yes ONO # -. - DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name .of th request? L~..e7J~, 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application. --fhJJ" L :::; l2 .p.~ ~, 3. What is the amount of funding you are seeking? .J .rl, Of) D . 4. Describe in detail the funding request and how the money, if app.roved, will be spent. nt'S /1\N':JI~ ,-;(l be- ob-ed ~ (:lv/L.b p _ fQ,f1~ P4./Wl . 'I) L'. '5cc..""'v\..~"::) deul~":'". IA/f.. CO I(--ec-!-t'ov-.. O.{J ~ 0uJIAl.. ~f/NI ,5 "(;).,..1 ,..~ \) ~ I' ~ Po,... O(..{[ f c- (O'^;'j Q N ~ ~ o..'\d I P. foe) "'^- Ct.. lL S.e......i- 0 ~e.Ad<",s. 5. Is any County Department involved in the project, event or program for which you are seeking funds? 63533.1 Page 1 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations VJiI! provide the remainder of the fund in. g? c.,,', """""r0.{J.....d . .',,,,. . "'-. -0-\ 0 f 5 u f / . r+- "" ~ ~e ~ U~~ \ ~l €- {+ -.!)~~ -5 h~'L \I i~ f-t...... C~W,plQ..,^-S t>.- ~ ~u-: B~"tr-cl 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes )(. Yes )(. No 7-- No No 8. What is the C"-e.-~Qr{t d d 1>. o. 13o~ 7 O-...~"\-r-~e{u u~ 2..-3g~ I address of the applicant making this funding request? CO","+;;- She.,-,(t-!S {j~t..e- 9. What is the telephone number, fax number, e-mail address of the applicant? ~l)Y"" 7f7-f.:>sn ~O'--t.... 7n~CD fyCc bb\;..)\~<: Q d"e~4.rAe-/cl lj..:i Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-ch~irman of the organ~. /~/~ Signature /" 5h-er-rff- Title (if signing on behalf of an organization) D e.t\.v-.~ 5 :S. Pf'o -tf-tf- Printed Name 12-\~lol Date 63533.1 Page 2 .. i""'\ cHE~TE~~IELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: December 19, 2007 Item Number: 8.B.16.b.7. Subiect: Transfer of $3,000 from the Dale District Improvement Fund to the Chesterfield 2007 Program Account to Assist With Costs Which Were Incurred in Excess of Budget for "Chesterfield 2007", the Celebration of the 400th Anniversary of the Founding of Jamestown County Administrator's Comments: County Administrator: Board Action Re Transfer of $3,000 from the Dale District Improvement Fund to the Chesterfield 2007 program account to assist with costs which were incurred in excess of budget for "Chesterfield 2007". Summary of Information: Chairman Miller has requested the Board transfer $3,000 from the Dale District Improvement Fund to the Chesterfield 2007 program account to help defray costs which were incurred in excess of budget for Chesterfield 2007. The Board is legally authorized to transfer public funds to defray the cost of providing County programs that commemorate historic events that are significant to the history of the County. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Pre parer: Allan M. Carmody Title: Director, Budqet & Manaqement 0425:77477.1 Attachments: . Yes DNo # - - PaBe 1 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Chesterfield 2007 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) Chesterfield 2007 supports the events, print products and trips related to the commemoration and celebration of America's 400th Anniversary. 3. What is the amount of funding you are seeking? $20,000.00 4. Describe in detail the funding request and how the money, if approved, will be spent. To cover cost in excess of budget. Items that were funded with the Chesterfield 2007 funds: new exhibits at Museum, Henricus Historical Park and traveling; Signature events at Henricus, Museum, Airport, Wine Festival, Pocahontas State Park and Eppington; funding of staff coordinator; print products for marketing county"s historic sites and signature events; twinning trips to and from England 5. Is any County Department involved in the project, event or program for which you are seeking funds? Human Services, Parks and Recreation, General Services, Public Affairs 6. If this request for funding will not fully fund your activity or program, what other JIA - Page 2 individuals or organizations will provide the remainder of the funding? Other county funds 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes 0 No l3J Is the organization non-profit? Yes l3J No 0 Is the organization tax-exempt? Yes l3J No 0 8. What is the address of the applicant making this funding request? Amanda Daniels Chesterfield County Human Services P.O. Box 40 Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? Phone: (804) 796-7045; Fax: (804) 748-7609; e-mail: danielsa@chesterfield.gov Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman Oft/~ (~ 0-( Signature -- Chesterfield 2007 Coordinator Title (if signing on behalf of an organization) - Amanda Daniels Printed Name 12/12/07 Date - Page 3 le~ I~--i ; ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Pa~e 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.16.c.1. Subject: Donation of $25,000 From"the Matoaca District Improvement Fund to Virginia State University for its Scholarship Program County Administrator's Comments: County Administrator: Qj (J Board Action ReQuested: The Board of Supervisors is requested to transfer $25,000 from the Matoaca District Improvement Fund to Virginia State University for its scholarship program. Summary of Information: Supervisor Humphrey has requested that the Board appropriate $25,000 from the Matoaca District Improvement Fund to be given to Virginia State University for its scholarship fund. Virginia State has pledged to raise additional monies from corporate sponsors. ~23-3.1 of the Code of Virginia, 1950, as amended, permits the Board to make this donation to Virginia State since it is a state-owned institution of higher learning. This donation will be designated for a Chesterfield County student if approved by the Board. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director. Budoet & Manaoment 0425:77362.1 Attachments: . Yes DNO # 000146 FROM :VSU DEVELOPMENT OFFI~E F~X NO. :804 5246786 OVJ,~20?t O~bb3.lf: 3.t.Pllt Chesti.rf'ield COUl')t::s Dec. 11 2007 11:30~M P2 'il uu~ 717-9590 p.2 Peg e 1 DISTRICT IMPROVEMENT FUNDS, A"-fI,.ICA T,ON This appIipIttJon mu.t be gompleted end .ign.d before ttw Caqnty C8n Qon...... requ~t far fur1dtng with DI.trlct Itftprov.",em Funda. Completina end signing thl. forrrl da.. not moan that .ou will receive fund'ng or tturt the County , can IegDUy con~... you..- r&quaet. Virglrlia I."., P..... 8lJbatantl.f ....trJctlDnIi on the IlUthorlty of the ~oumy to giY'8 public fLlftda. _ueh .. Di.lrlct Improvement Pund., t~ private ptlhHJ"a or owDani~.don. end 0MnI. N1Itric:rtlO.... m8Y pMeILld- ._ Courny'. Board fA Su,...vieor. from even uon.,detiftg your rsqueac.. 1 - What J. th~ name of the applicant (perSOn or Drgani2l1tion) making. this funding . request? Virqlni" Stmt U.niversitv- 2. If ." orgBnizstlon f. the IIpplic:snt. what is the n-ture ~nd p..-rpo.e Df th., org"niz.t'on 7 IAlso IIttaoh organi2:ation.s most r.eent artlclD. of iQoorporlttlon end/or bylaws to applloation. ) To CJd~.te IituQElQJa t~ugh ~ c::hallfpgl~ IIcQQfmic proararqf qjV8r~ ~~nt prnani,~~t;J. ~~ejtifUl ~)(t(acurrtc4JIlL~cttyiti&l.. L~ ~ 3. What is the ,-"mount of fund{nQ you are seeking? J25,OOt? 4. Describe in tJetajJ the fund.n; request and how the ll1oney" if approved, will be spent. funds will. pe 4,~tI to !lward ~f1~~.rRhiP$ ,for o,phest.rfield Count'V studt:fnts. v- 5. (S 81\V County Oepartment involved In the project, event or program fDr whIch you are suekJno funds? ye8. Cpmmu"ity Deve'9pmenl 6 ~ If this r8QI)8st for fundfng will not fUlly fund your activity or program,. wh.t other ind'vld\lsls or arganiz.tions w"t provide thfJ remainder of the funding? Other QlWInl~ons and cQrpofation.. will .UDDO<<;( .ehoJ."rshi~ fund ~ 1 OOO,1~17 DEC-11-2007 10:21 804 5246786 96% P.02 FROM :VSU DEVELOPMENT OFFICE Ot/l1/2008 Oi:33 FAX Dea 10 2007 1131PM FAX NO. :804 5246786 Dec. 11 2007 11:30AM P3 ~ O()3 71?-G590 p.3 Ch~.'.rfield Coun~~ Page 2 7 ~ If IIpplle-W\t 18 .n organizetlon~ anewar tn. fQUowing: 1& the org,.nlzatfcn . corporutjoO 7 I,. the org_ni28tlon non-profit? Is the org~nlzBtiDI1 tax~exempt? Yes X --- Yes _X-___ Ye. _X No No No -l.j 8. Whit i. th. address of the appllcBnt ~.king th!c funding request? ~~!1Jlnl. StIle Universitv p.O. Box 90 Petersbura. VA 23800 9. What is the teleJ)hon. number, fax number, frlHlldont Eddie M~re ....m.n addre.s of the applicanti' ~047-62~-607Q ~~) rC~ l Robert L. T\Jrner, Jr- Virginia State University ',Vice President for Developnent Sign8ture of applicant. If you are sifllling on beh..t of 11ft Cl'l-'taBtiora you ",u.t be the prealdent, "lGII-presldent, chlllnn8n/dlfttOtot Gr ..-ohlllnn.n at thtl Ot8anl~.tiqn.. ~~ Slgl'tstut. ~~~? TItI. .. DI on ....... an ~1z8tion) /k~!lfl~ PrJ,.Md N.rne, dl/ZI1'J Date 0001.i~8 n~r-11-~007 10:21 804 5246786 96% P~03 .~ I : II \~- . ~-. _~~}i fi~.f# CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.16.ca2. Subject: Transfer of $20, 000 from the Matoaca District Improvement Fund to the Department of Parks and Recreation to Purchase and Install an Electronic Entrance Sign at Matoaca High School County Administrator's Comments: County Administrator: C~ Board Action Reauested: () The Board is requested to transfer $20,000 from the Matoaca District Improvement Fund to the Department of Parks and Recreation to purchase and install an electronic entrance sign at Matoaca High School. Summary of Information: Supervisor Humphrey has requested the Board to transfer $20,000 from the Matoaca District Improvement Fund to the Department of Parks and Recreation to purchase and install an electronic entrance. sign at Matoaca High School. In the event that an electronic entrance sign is not approved, the transfer will be used to fund athletic field turf improvements including seed, topsoil, fertilizer, etc. The Board can transfer money to the Parks and Recreation Department to make public capital improvements on County property. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director. Budaet & Manaaement 0800:77284.2 Attachments: . Yes DNO # 0001.t19 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person ~~qo~~:~zatiOn) making this funding Ma:\-~Gr-=P\S ~ 2. If an organization is the applicant, what is _1 the nature and purpose of the organization? A fXlm'\\' --\E:C\cltl.\'/ -:;--rL\demqsg:jt (Also attach organization's most recent -\-0 're\p +-u.rctru.,s e.. a no QSS',st artic~es ?f incorporation and/or bylaws to \ n ~~ \:,.\ ~~-\oQCA \.\\~'n S~Cb , application.) O{'\ ~){'("~ ~ l~rn\ rc)'ernli rofllU 3. What is the amount of funding you are seeking? tf aO LOOO. 00 4. Describe in detail the funding request and --,1-)e fundi M.c..()'( 1\ qSSis+ 'JrJ-the ':plA~CS~ ~<:.o~Y"u.cllon o~ a: how the money, if approved, will be spent. M~on("t:d:\'t"~t'-rGC' e~rt\rc.c....tit e\e~+roY1 c -s18Y\. 5. Is any County Department involved in the project, event or program for which ~ar\ ~ ..+ 'tJ ,... ~. ~ .0 Y"'\ you are seeking funds? --t'L, ~ S\~JmtLS; · , 6. If this request for funding will not fully fund your activity or program, what other ~5~ lo'(\L ~l1.ndy"Q \:S~ ~OY" ~(j)001"':""O rerm\ Y1\ ~ ~u.V'OS. J 8+\ (Y1~d\o\a.\ QOS+ ~ Vr<D€-e+ :f5I y 5 :J 000 · 00 individuals or organizations will provide the remainder of the funding? 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? making this funding request? ;KJ~~ ~'l~Y15c.hrol I ~'l 00 LOro nDuse., LtJ QrQ5-\-e~ \ ~ct, V ~ 'a3~ oV; 8. What is the address of the applicant 9. What is the telephone number, fax number, e-mail address of the applicant? '15\ - q II S- 4\rYl'J ~\';o 1+ eoL\I-L\lol'- CE. 1l.J ~~K i5\-<1\l (p ~'li~~~cn~,f)e:1- Signature of applicant. If you are signing on behalf of an organization you must be the president, vice- president, chairman/director or vice- c)airman of the organization. _ ~'D ::2rncdd- Signature \J'le~r~'{den1- l>f s -Pt Title (if signing on behalf of an organization) _~ m ~ 1) E:. \ \' t cA.-\- Printed Name I 0 - ;;1.4 -01 Date OOO~S:1. 4-' .~.-.~ - ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.16.d. Subject: Transfer a Total of $5,000 ($3,000 from Dale and $2,000 from Bermuda District Improvement Funds) to the Parks and Recreation Department to Defray the Costs Associated with Printing of Brochures Regarding the History of the Falling Creek Ironworks Site and the Current Archaeological Dig at the Site County Administrator's Comments: County Administrator: \J!) Board Action RegUested:tI - The Board of Supervisors is requested to transfer a total of $5,000 ($3,000 from Dale and $2,000 from Bermuda District Improvement Funds) to the Parks and Recreation Department to defray the costs associated with printing of brochures regarding the history of the Falling Creek Ironworks site and the current archaeological dig at the site. Summary of Information: Supervisors Miller and King have requested the Board to transfer $5,000 ($3,000 from Dale and $2,000 from Bermuda District Improvement Funds) to pay a portion of the costs incurred by the Parks and Recreation Department to print brochures containing information about the history of the Falling Creek Ironworks site and the current archaeological dig being conducted at the site. The Ironworks property is owned by the County and is part of the County parks system. The Board is authorized to defray the cost incurred by the Parks and Recreation Department to conduct a park program on park property. For information regarding available balances in the District Improvement Fund accountsr please reference the District Improvement Fund Report. Preparer: Allan Carmody Title: Director Budaet and Manaaement 0425:77360.1 Attachments: . Yes DNO # 000152 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Falling Creek Ironworks Foundation 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) Our mission is to preserve and interpret the first American Ironworks in North America and help revitalize a portion of the Jefferson Davis Highway. The Ironworks is also a very integral part of the Streetscape Plan that the Jefferson Davis Association is initiating at the Wayside Park. 3. What is the amount of funding you are seeking? $5,000.00 (Hopefully Kelly Miller and Dickie King will share this expense since it will benefit both districts.) 4. Describe in detail the funding request and how the money, if approved, will be spent. The Falling Creek Ironworks Annual Tour has grown every year and we try to add more each year to keep it interesting. We ~eed to print new brochures to focus on the timbers that were exposed at the site and share the information about our archaeoJogical digging currently underway~ There is still clean-up that needs to be done as a result of tropical storm Gaston. 5. Is any County Department involved in the project, event or program for which you are seeking funds? Parks and Recreation and the Heritage Alliance group. 000:153 0407:23380.1 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? The Jefferson Davis Association, civic associations and volunteer contributions. 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? (E I N#46-0485868 No Yes Yes 8. What is the address of the applicant making this funding request? Norma J. Corbin, Vice President Falling Creek Ironworks Foundation 4664 Melody Road Richmond, VA 23234 9. What is the telephone number, fax number, a-mail address of the applicant? (804)275-7777 (804)275-5192 nicorbi n@verizon. net Signature of applicant. If you are signing oil behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. '7:~ r~,- Signature r V~ eu~. Title (if signing on behalf of an organization) /VormQ. -:r: ~r k;' 11 Printed Name /0 /.:1. ~(j 7 o ate/ 000:154 0407 :23380.1 .~ ~ ~ r ~ ~ l,~- ~ ~--'!i/IJ v~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.B.16.e. Subject: Transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department for the Department to Expand the Boathouse at Robious Landing Park County Administrator's Comments: County Administrator: .~ Board Action Reauested:() Transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department for the Department to expand the boathouse at Robious Landing Park. Summary of Information: Supervisor Sowder has requested the Board to transfer $2,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to expand the boathouse at Robious Landing Park. The Virginia Boat Club originally requested funds from the County to expand the boathouse. The County is not legally authorized to give money to private organizations like the Boat Club but the county can give money to the Parks and Recreation Department to purchase building materials and make capital improvements on county property for a public purpose. The department must purchase the materials itself and must do so in accordance with the Virginia Public Procurement Act and County purchasing policies. The Virginia Boat Club, a non-profit organization which promotes rowing in the Richmond region and also provides assistance and coaching services to the James River High School rowing team, has been primarily responsible for the day-to-day management of the boathouse. Preparer: Allan Carmody Title: Director. Budaet & Manaaement 0425:75719.1 Attachments: . Yes DNO # 000155 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Since the Boat Club is a private club, the county staff has requested that the club enter into a lease with the County similar to the leases which other private organizations have executed to use public property. The public hearing on the lease is scheduled to be held at this meeting. Staff recommends approval of this DIF transfer contingent on the Board's approval of the lease after the public hearing. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. 000156 ~ ~ '1" , DISTRICT IMPROVEMENT FUNDS APPLICA liON This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County .to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? V 1 (U;, Mill g CJft7 C!L,-U.B 2. If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application. f' /<1TU1 D~ A I<.ot-v IJJt; P p-(6)<A ~ Put-.. Cl-fJ9ZaPJW> <tu~ A-77Mcr/^'6 flIC)/ S ~ AI'O'b Aol.f '-7 f{~€1tS. By AA'^-'S (!fiJ FI L-C. 3. What is the amount of funding you are seeking? 'J2. C'7&C , 4. Describe in detail the funding request and how the money, if approved, will be spent. FlI1J/JS Wt:>dl..[) GD 70 D~ 0;:: f'ARKs cf f!-rr~7/tPJ to PUfUHASC oUPPI-./c-::S- /=t7R- ex,'/rtJl)/,!T me B<hf/~r At RuBlOlA-J L4-~/rf?; I'ItRI<, (JtlI< C4..tJB. , fJ4-RC7V7.J 6P eprll\J 7C'A~ &F 7RH5 WILL '~tJ1flt>c ~1't(}a:I<... 5. Is any County Department involved in the project, event or program for which you are seeking funds? Dc-PA/27nCN/ OF /9f~K.! 4#1" ~71(J>J - Mff<.c- G()L()~ 0001.57 63533.1 Page 1 F f~~." ~!.II ",I 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? -rH.c V.,RGI,JJ'ft 17047 (>t....et8 pp.nnl)O Fu~.s FcfJL AbDI/lO'N1t}L pJ<..o:;il,) G/$ A7 7JlS" gAA7~ /,.# ~/CTV;j 4,...,()/Nl, PAJ?J(_ SR.I+) C/tE:IJ.J 7t"")l"" HM ALj-O ('CJ7...rT1U~~.. 7. If applicant is an organization, answer the following: Is the organization a corporation? Is the organization non-profit? Is the organization tax-exempt? Yes Yes Yes / // /' No No No 8. w~ is the address of the applicant making this funding request? tIA~J( HaL.6LV?4.DC . 22..17 AcrlOA,..) S-r Rl.cl-U4~/V/J 1/A. .2 323S-- , 9. What is the telephone number, fax number, a-mail address of the applicant? 320 - )., ~ &If [N)' 3S7...47)~Cc) HCfJOUv.rA-IJC <?J> f\,1-S N. Co-M Signature of applicant. If you are signing on behalf of. an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. ~(!~ S nature D 112.~CJ1... 0;: RtrBIOZ4J CV7'!7HVta-Scr Title (if signing on behalf of an organization) HtN/L'( C!. f/D~w4DC Printed Name AfJJ.IL 2' J ;2txr7 r Date 63533.1 Page 2 000158 -< -- CHEST~RFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 8.B.16.e.2. Subiect: Transfer $6,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to Make Field Improvements to the Existing Baseball Field at James River High School County Administrator's Comments: County Administrator: Board Action Requested: The Board is requested to transfer $6,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to make field improvements to the existing baseball field at James River High School. Summary of Information: Supervisor Sowder has requested the Board to transfer $6,000 from the Midlothian District Improvement Fund to the Parks and Recreation Department to make field improvements to the existing baseball field at James River High School. These include: regrading of the field to provide positive drainage; amending and importing topsoil to improve soil quality; installing a drain outside foul lines to improve drainage; providing new skinned baselines; providing an irrigation system; installing new vinyl-coated fencing; installing new sod in both the infield and outfield; installing a new backstop system; and moving an existing scoreboard from an adjacent field. Preparer: Allan M. Carmody Title: Director, Budqet & Manaqement 0425:75255.1 Attachments: . Yes DNO 1# - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 This expenditure is contingent upon execution of an agreement with the school system ensuring that the fields will be available for use by both the schools and Parks and Recreation, that both the Schools and Parks and Recreation will limit use of the fields if weather or other conditions make them vulnerable to significant damage and that Parks and Recreation can limit the recreational use of the fields to prevent them from being overused. The James River High School Athletic Boosters originally requested funds from the County for these improvements. The County is not legally authorized to give money to private organizations like the Athletic Boosters but the County can give money to the Parks and Recreation Department to make capital improvements on County property for a public purpose. All purchases must be made by Parks and Recreation itself and the purchases must comply with the County's purchasing policies. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. .. ~ Page 1 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? School - Athletic Boosters, Inc James River High 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application. ) 3. To foster school spirit, teamwork, fair play and academic excellence for the student athletes. To raise funds needed to stJpport the activities fo all James River HS Athletic programs ff 6riP What is the amount of funding you are seeking? ./ Total proi~ $500,000; ,}-" Phase I- $170,000 - 200,000. ./ 4. Describe in detail the funding request and how the money, if approved, will be spent. The estimated cost of the project is $500,000. We have broken the project into phases; the estimated cost of phase I is $170,000 - 200,000. The funds will be used to construct a baseball diamond; playing surface; drainage; irrigation and fencing. 5. Is any County Department involved in the project, event or program for which you are seeking funds? We have met with Mike Golden on several occasions to seek support and assistance. He is supportive of the project however has been unable to support financially. "''-'', - Page 2 Met with county's site development team for approval - likewise, they supported the project. 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? Currently we are seeking funds; have received financial support from Village Bank; Huguenot Little League; Ukrops Foundation; Dave's Auto Spa; Evans Carpet and players families. Fundraising is currently on-going. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes I8l No D Is the organization non-profit? Yes I8l No 0 Is the organization tax-exempt? Yes [gJ No 0 8. What is the address of the applicant making this funding request? James River High School - Athletic Boosters, Inc; 3700 James River Road; Mldlothlan, VA 23113 9. What is the telephone number; fax number, e-mail address of the applicant? Ray McGowan; raymond.mcgowan@awin.com; 804.543.4782 (M), 804.226.6199 (F); Craig Schwartz; craig.g.schwartz@pmusa.com; 804.852.3921 (M), 804.484.8264 (F) Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. - <-< Page 3 c- ~~,4. . S19'tlure Past.. President Title (if signing on behalf of an organization) Raymond McGowan Printed Name 9/4107 Date - - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.16.1. Subiect: Transfer a Total of $19,000 in District Improvement Funds ($7,000 from the Matoaca District Improvement Fund and $12,000 from the Dale District Improvement Fund) to the Health Department to Purchase Laptops for the Public Health Nurses Working in Chesterfield County Schools County Administrator's Comments: County Administrator: -W Board Action Requested: Transfer a total of $19,000 in District Improvement Funds ($7,000 from the Matoaca District Improvement Fund and $12,000 from the Dale District Improvement Fund) to the Health Department to purchase laptops for the public health nurses working in Chesterfield County Schools. Summary of Information: Chairman Miller and Supervisor Humphrey have requested the Board to transfer a total of $19,000 in District Improvement Funds ($7,000 From The Matoaca District Improvement Fund and $12,000 From The Dale District Improvement Fund) to the Health Department to purchase laptops for the public health nurses working in Chesterfield County Schools. The County can legally transfer public funds to the Health Department to purchase capital equipment and supplies used for public purposes. The laptops will become part of the inventory of the Health Department. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Attachments: Allan M. Carmody . Yes DNO Title: Director, Budqet and Manaqement 0425:77484.1 # - ~ Page 1 DISTRICT IMPROVEMENT FUNDS APPLICATION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1. What is the name of the applicant (person or organization) making this funding request? Health Department Chesterfield County 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to a ppl ication.) Public health encompasses many things, such as preventing epidemics and the spread of disease, protecting against environmental hazards, preventing injuries, promoting and encouraging healthy behaviors, and assuring the quality and accessibility of health services. 3. What is the amount of funding you are seeking? "'l" 'l-'\t"\ LJ -' f" ,D ~j' $42,000.00 4. Describe in detail the funding request and how the money, if approved, will be spent. The funding will be spent to purchase 30 new laptops for the public health nurses who work in the elementary and secondary schools. 5. Is any County Department involved in the project, event or program for which you are seeking fu nds? Health Department 6. If this request for funding will not fully fund your activity or program, what other inrlivirIJ I~I~ nr nrn~ni7~tinn~ 'Alill nrf"\\Iirlo - "'" P8ge Z the remainder of the funding? Health Department Operating Budget if possible. 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes D No ~ Is the organization non-profit? Yes D No ~ Is the organization tax-exempt? Yes ~ No D 8. What is the address of the applicant making this funding request? 9501 Lucy Corr Circle, Chesterfield, VA 23832-0040 9. What is the telephone number; fax number, e-mail address of the applicant? fax (804) 751-4497 phone (804) 751-1630 paulette.moore@vdh.virginia.gov Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. , I .? -.WlL/2 ~ I ~ ( i i I J-o.. 7 Signature tv; /1, flY'\. ~ Nc'1. 0 I'IJ) ff.L~L {J.~,-lrvL, Paulette Moore Title (if signing on behalf of an organization) Accountant Printi:>r1 N~rni:> - December 13, 2007 Date ^ Page 3 - CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2001 Item Number: 8.B.16.g. Subiect: Transfer of $2,000 from the Bermuda District Improvement Fund to the Police Department for Traffic Control During the Chester Kiwanis Club's Annual Christmas Parade County Administrator's Comments: County Administrator: J Board Action Requested: Transfer $2,000 from the Bermuda District Improvement Fund to reimburse the Police Department for providing traffic control during the Chester Kiwanis Club's Annual Christmas Parade. Summary of Information: Supervisor King has requested the Board to transfer $2,000 from the Bermuda District Improvement Fund to the Police Department to cover costs associated with providing traffic control during the Chester Kiwanis Club's Annual Christmas Parade on December 9, 2007. The Police Department has traditionally provided traffic control services for this parade and the event is conducted pursuant to a co-sponsorship agreement with the Parks and Recreation Department. Since this is a transfer of funds to a County department for the provision of a public service for an event which is co-sponsored by the County pursuant to a co-sponsorship agreement, this is a permissible use of District Improvement Funds. For information regarding available balances in the District Improvement Fund accounts, please reference the District Improvement Fund Report. Preparer: Allan M. Carmody Title: Director of BudQet & ManaQement 0425:77473.1 Attachments: . Yes DNO # - -< Page 1 DISTRICT IMPROVEMENT FUNDS APPLICA TION This application must be completed and signed before the County can consider a request for funding with District Improvement Funds. Completing and signing this form does not mean that you will receive funding or that the County can legally consider your request. Virginia law places substantial restrictions on the authority of the County to give public funds, such as District Improvement Funds, to private persons or organizations and these restrictions may preclude the County's Board of Supervisors from even considering your request. 1 . What is the name of the applicant (person or organization) making this funding request? Colonel Thierry G. Dupuis L( t \ l"" J" tf .;' , t ~''-f;, J ~~;j.' 2 If an organization is the applicant, what is the nature and purpose of the organization? (Also attach organization's most recent articles of incorporation and/or bylaws to application.) 3. What is the amount of funding you are seeking? $2,000.00 4. Describe in detail the funding request and how the money, if approved, will be spent. This request is for police coverge for the Chester Christmas Parade on December 9, 2007. 5. Is any County Department involved in the project, event or program for which you are seeking funds? nla 6. If this request for funding will not fully fund your activity or program, what other individuals or organizations will provide the remainder of the funding? nla ..Ii.. - PaQ@ 2 7. If applicant is an organization, answer the following: Is the organization a corporation? Yes o No o Is the organization non-profit? Yes Is the organization tax-exempt? Yes o o No No o o 8. What is the address of the applicant making this funding request? Chesterfield County Police Department, 10001 Ironbridge Road, Chesterfield, VA 23832 9. What is the telephone number; fax number, e-mail address of the applicant? 804-748-1266 Signature of applicant. If you are signing on behalf of an organization you must be the president, vice-president, chairman/director or vice-chairman of the organization. Il,'") .-;" ~JJ; (,. .L2~1 6 Slgnat e Chief of Police Title (if signing on behalf of an organization) Colonel Thierry G. Dupuis Printed Name 12/11/2007 Date CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of t Meeting Date: December 19,2007 Item Number: 8.8.17. Subject: Award a Requirements Contract for Professional Engineering Services Relative to Electrical Grounding Systems to Apogee Consulting Group of Raleigh, North Carolina County Administrator's Comments: County Administrator: ~ Board Action Reauested: Authorize the county administrator to execute a requirements contract with Apogee Consulting Group of Raleigh, North Carolina for professional engineering services relative to electrical grounding systems for all county facilities. Summary of Information: Chesterfield County has experienqed many lightning strikes over the past few years that have resulted in thousands of dollars in damage to building electronics. Because our buildings are being designed with more and more sophisticated electronic systems such as security and building automation, it is essential that certain existing facilities be retrofitted as necessary with single point grounding systems and that all new facilities be better protected in the future. Apogee Consulting Group of Raleigh, North Carolina was selected from a field of three offerors as the best qualified and the firm with the most experience in developing designs to mitigate the potential damage caused by lightning strikes. This firm will be engaged as necessary to design and coordinate the installation of such systems as may be determined necessary. It is expected that fees throughout the life of this contract will exceed $250,000. Preparer: Robert C. Kev Title: Director, Department of General Services Attachments: DYes .NO I # 0001.59 s ~>> CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.8.18. Subject: Set a Public Hearing to Amend Sections 19-125, 19-227 and 19-301 of the Code of the County of Chesterfield Relating to the Regulation of Farm Wineries County Administrator's Comments: County Administrator: QJ u Board Action ReQuested: Set a public hearing to amend Sections 19-125, Zoning Ordinance relating to the regulation of County 19-227 and 19-301 of the farm wineries wi thin the Summary of Information: The 2007 General Assembly adopted new legislation that limits the ability of localities to regulate farm wineries licensed by the Commonwealth. The legislation precludes locali ties from regulating: (i) the production and harvesting of fruit and the manufacturing of wine, (ii) the on-premises sale, tasting or consumption of wine, and (iii) the sale of wine-related items that are incidental to the sale of wine. Although there are no farm wineries presently in operation in the County, the legislation requires certain changes to the County's Zoning Ordinance that are effectuated by the attached ordinance amendments. The Board of Supervisors referred this matter to the Planning Commission for public hearing and recommendation. On November 20, 2007/ the Planning Commission recommended approval of these amendments. Staff recommends that the Board schedule the amendments for public hearing on January 23, 2008. Preparer: Steven L. Micas Title: County Attornev 0425(00):77405.1 (76485.1) Attachments: . Yes DNO #000160 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTIONS 19-125,19-227 and 19-301 OF THE ZONING ORDINANCE RELATING TO REGULATION OF FARM WINERIES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the Countv of Chesterfield, 1997, as amended, is amended by amending and reenacting Sections 19-125, 19-227 and 19-301 as follows: Sec. 19-125. Accessory uses, buildings and structures. The following accessory uses, buildings and structures shall be permitted in the A District: (a) Those accessory uses, buildings and structures permitted in the R-88 District. (b) The sale or offering for sale, by the owner or tenant, of any form of goods produced or grown on the farm land including: (1) the construction of a greenhouse, hothouse or plant nursery, for the purpose of starting plants to be incorporated into the farming use, but not for direct sale; and (2) including the construction of a stand or shelter for the sale of such goods. ~ The sale of wine-related items that are incidental to the sale of wine at a farm winery licensed in accordance with Code of Virginia ~4.1-207. 000 Sec. 19-227. Sale of alcoholic beverages near schools. (a) Notwithstanding any provisions in this chapter to the contrary, a conditional use permit shall be required for all commercial establishments seeking to sell alcoholic beverages, as defined in Code of Virginia, S 4.1-100, for on-premises consumption, within 500 linear feet of a school that is owned or operated by the county and that is built after December 15,1993.1 1 This section does not apply to the following schools: Bailey Bridge Middle, Bellwood Elementary, Bensley Elementary, Bermuda Elementary, Beulah Elementary, L.C. Bird High, Bon Air Elementary (IDC), Bon Air (Primary) Elementary, Chalkley Elementary, Chester Middle, Chesterfield Community High, Chesterfield Technical, Clover Hill Elementary, Clover Hill High, Thelma Crenshaw Elementary, Crestwood Elementary, Curtis Elementary, A.M. Davis Elementary, Dupuy Elementary (Ettrick Annex), Ecoff Elementary, Enon Elementary, Ettrick Elementary, Evergreen Elementary, Falling Creek Elementary, Falling Creek. Middle, Fulgham Center, O.B. Gates Elementary, W.W. Gordon Elementary, Grange Hall Elementary, Greenfield Elementary, Harrowgate Elementary, J.G. Henning Elementary, Hopkins Elementary, Jacobs Elementary, Manchester High, Manchester Middle, Matoaca Elementary, Old Matoaca High, Matoaca Middle, Meadowbrook High, Midlothian Elementary (Swift Creek Middle Annex), Midlothian Middle, Midlothian High, Monacan High, Perrymont Middle, Providence 1925:76485.1 Rev'd 9/10/07 0001.6.1 Elementary, Providence Middle, Reams Elementary, Robious Elementary, Robious Middle, Salem Elementary, Salem Middle, Alberta Smith Elementary, Swift Creek Elementary, Swift Creek Middle, Thomas Dale High, Union Branch Elementary, Union Grove Elementary, Vehicle Maintenance (Courthouse), Vehicle Maintenance (Walmsley), J.B. Watkins Elementary, C.C. Wells Elementary, Winterpock Elementary, Woolridge Elementary. (b) As part of the regular review of all business license applications, the director of planning shall determine whether a commercial establishment intends to sell alcoholic beverages for on-premises consumption and whether it is located within 500 linear feet of a school built after December 15, 1993 that is owned or operated by the county. If the director of planning cannot determine whether the commercial establishment is located more than 500 linear feet from such school, the director of planning shall require, and the commercial establishment shall provide, a certification from a registered surveyor confirming the distance from the commercial establishment to the school. If the commercial establishment fails to provide the surveyor's certification, it shall be presumed that the establishment is within 500 linear feet of the school. (c) No commercial establishment that holds a valid alcoholic beverage license from the Virginia Alcoholic Beverage Control Board at the time a school that is owned or operated by the county locates within 500 linear feet of the commercial establishment shall become a nonconforming use or be required to obtain a conditional use permit solely by virtue of the location of such school, so long as such license remains in force, is reissued as provided by law or, if such establishment is sold to a new owner, a valid license is issued to the new owner and such license remains in force or is reissued as provided by law. (d) The distances prescribed in this section shall be measured by extending a straight line from the nearest property line (not the lease line) of the establishment selling alcoholic beverages to the nearest property line of the school. ~ Nothing in this section shall apply to the sale or consumT'tion of wine at a farm winery licensed in accordance with Code of Virginia S4.1-207. 000 Sec. 19-301. Definitions. For the purposes of this chapter, the following words and phrases shall have the following meanings: 000 Farm: Any tract of land which is used for raising agricultural products and which may include facilities for the sale of such products from the premises where produced-;~ including a farm winery licensed in accordance with Code of Virginia 94.1-207. The definition of "farm" shall not include stock farms, commercial plant nurseries, commercial greenhouses, commercial hatcheries or other commercial retail or agriculture-related industrial use. 2) That this ordinance shall become effective immediately upon adoption. 0001.G2 1925 :76485.1 Rev'd 9/10/07 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.19. Subject: Approval by Board of Supervisors of the Appointment of William E. Johnson, III as Deputy County Administrator County Administrator's Comments: County Administrator: Board Action Reauested: The Board is requested to approve the appointment of William E. Johnson, III as Deputy County Administrator. Summary of Information: Under S 4.2 of the County Charter, the Board must approve the appointment of Deputy County Administrators as recommended by the County Administrator. The County Administrator recommends the appointment of William E. Johnson, III as Deputy County Administrator effective January 7, 2008, to coincide with the retirement of Fran Pitaro, Acting Deputy County Administrator. Preparer: James Steamaier Title: County Administrator 0823:71641.1 Attachments: DYes .NO # 000:163 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 8.8.20. Subiect: Conveyance of an Easement to Virginia Electric and Power Company County Administrator's Comments: Board Action ReQuested: County Administrator: Authorize the Chairman of the Board of Supervisors and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the cell facilities at Physic Hill Water Tank. Summary of Information: Staff recommends that the Board of Supervisors authorize the Chairman of the Board of Supervisor and the County Administrator to execute an easement agreement with Virginia Electric and Power Company for underground cable to provide service to the cell facilities at Physic Hill Water Tank. District: Matoaca Preparer: John W. Harmon Title: RiQht of Way Manaaer Attachments: . Yes DNO d00:1G4 .1 · . l'1/82/2e87 22: 84 8843794914 ~ I ~ ~ .. II . Iii II ~ ~II; J ~ i 'l5 an 0 i u Ii at f. !I tI ~I~' ; ,1.1 . ~ III r ~I. i. i I .., ~ .. It, f ~ I~ I ~\ ~ J I.Uk .il! . ~ J:f , PAGE 11/11 0001.G6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 8.B.21. Subject: Approval of a Construction Agreement with CSX Transportation, Incorporated, the Virginia Department of Transportation and Rivermont Development Company, LLC County Administrator's Comments: Board Action Reauested: ~ County Administrator: Authorize the County Administrator to enter into a Construction Agreement with CSX Transportation, Inc., the Virginia Department of Transportation and Rivermont Development Co., LLC. Summary of Information: Staff recommends that the Board of Supervisors authorize the County Administrator to execute a construction agreement with CSX Transportation, Inc., the Virginia Department of Transportation and Rivermont Development Co., LLC for the River Haven Avenue at-grade crossing for Rivermont Apartments that will replace the existing State Avenue crossing. The Transportation Department will require the developer to provide acceptable access to all parcels currently served by State Avenue. Approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0001.67 I ~ (J) ~ z w ;! 5f t I- Z I 0: c w (.Q o D- O CI:: a. 0001.69 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetini Date: December 19, 2007 Item Number: 9.A. Subiect: Developer Water and Sewer Contracts County Administrator's Comments: County Administrator: Board Action Reauested: The Board of Supervisors has authorized the County Administrator to execute water and/or sewer contracts between County and Developer where there are no County funds involved. The report is submitted to Board members as information. Summary of Information: The following water and sewer contracts were executed by the County Administrator: 1. Contract Number: Project Name: 04-0045 King's Grove, Section 2 Developer: Contractor: Greenleaf Properties, Inc. Bookman Construction Company Contract Amount: Water Improvements - Wastewater Improvements - $117,435.00 $184,642.00 District: Dale Preparer: William O. WriQht Title: Assistant Director of Utilities Attachments: DYes .NO # 000170 Agenda Item December 19, 2007 Page 2 4 . 5 . 2 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 3. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 06-0115 Kalyan Plaza LLC Broad Street Partners Commercial LLP Richard L. Crowder Construction Company Water Improvements - Bermuda 06-0282 Railey Hill Office Park Railey Hill Associates, LLC Bookman Construction Company Water Improvements - Wastewater Improvements - Midlothian 06-0348 Westchester Commons at Watkins Centre Zaremba Metropolitan Midlothian LLC R. G. Griffith, Incorporated Water Improvements - Wastewater Improvements - Midlothian 06-0432 Harpers Mill, Section 2 Oakbridge Corporation Piedmont Construction Company,.Inc. Water Improvements - Wastewater Improvements - Matoaca $17,352.25 $57,700.00 $76,745.00 $1,358,960.50 $839,215.00 $250,000.00 $666,000.00 0001.71 Agenda Item December 19, 2007 Page 3 6. Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 7 . Contract Number: Project Name: Developer: Owners: Contractor: Contract Amount: District: 8 . Contract Number: Project Name: Developer: Contractor: Contract Amount: District: 06-0464 Village Bank Corporate Office Village Bank and Trust Financial Corporation RMM Enterprises Water Improvements - Wastewater Improvements - Midlothian 07-0025 Davis Tract AJM Development Company River Forest Properties, LLC Princeton Properties, Incorporated Ches, LLC Yi Nan Chou and Wan Fen Chou Perkinson Construction Company Water Improvements - Wastewater Improvements - Bermuda 07-0184 Hullco Associates Hullco Associates, LLC Bookman Construction Company Water Improvements - Wastewater Improvements - Clover Hill $70,289.00 $26,076.00 $45,359.61 $43,655.39 $69,540.00 $20,870.00 0001.72 .i~ i~ ~~ '~. . j;~l ~JJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS . AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 9.8. Subiect: Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Fund, and Lease Purchases County Administrator's Comments: County Administrator: 00 U Board Action Reauested: Summary of Information: Preparer: James J. L. SteQmaier Title: County Administrator DNO Attachments: . Yes I # 0001. 73 BOARD MEETING DATE 07/01/07 11/28/07 11/28/07 11/28/07 11/28/07 CHESTERFIELD COUNTY GENERAL FUND BALANCE December 19, 2007 DESCRIPTION FY2008 Actual Beginning Fund Balance Schools: Appropriate transfer to Schools for use in FY2008 for trailer purchases Schools: Designate for non-recurring items in FY2009 County: Appropriate transfer to Parks CIP for FY2008 land purchase County: designate for non-recurring items in FY2009 *Includes $2,550,000 approved by Board on 11/28/07 designated for ending 06/30/09 fund balance. AMOUNT ($571,000) ($4,092,800) ($145,000) ($6,900,500) BALANCE $65,204,300 * $64,633,300 $60,540,500 $60,395,500 $53,495,000 * OOO~l. 74 Board Meeting Date 6/30/2007 CHESTERFIELD COUNTY RESERVE FOR FUTURE CAPITAL PROJECTS December 19, 2007 Description Amount FY07 Ending Balance FOR FISCAL YEAR 2008 BEGINNING JULY 1, 2007 4/11/2007 4/11/2007 10/10/2007 FY08 Budgeted Addition 15,521,300 FY08 Capital Projects (14,889,300) Fire Logistics Facility, Phase II (150,000) Balance $1,097,798 16,619,098 1,729,798 1,579,798 000175 Prepared by Accounting Department November 30,2007 SCHEDULE OF CAPITALIZED LEASE PURCHASES APPROVED AND EXECUTED Outstanding Date Original Date Balance Began Description Amount Ends 11/30/07 04/99 Public Facility Lease - Juvenile Courts Project $16,100,000 11/19 $9,660,000 01/01 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 13,725,000 11/21 8,210,000 03/03 Certificates of Participation - Building Construction, Expansion and Renovation 6,100,000 11/23 4,820,000 03/04 Certificates of Participation - Building Construction, Expansion and Renovation; Acquisition/Installation of Systems 21,970,000 11/24 18,550,000 10/04 Cloverleaf Mall Redevelopment Project 9,225,000 10/08 9,225,000 11/04 School ArchivallRetrieval System Lease 21,639 01/08 2,520 12/04 Energy Improvements at County Facilities 1,519,567 12/17 1,383,317 12/04 Energy Improvements at School Facilities 427,633 12/10 306,953 05/05 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 14,495,000 11/24 12,435,000 05/06 Certificates of Participation - Building Acquisition, Construction, Installation, Furnishing and Equipping; Acquisition/Installation of Systems 11,960,000 11/24 10,350,000 08/07 Certificates of Participation - Building Expansion/Renovation, Equipment Acquisition 22~220~000 11/27 22~220~OOO TOTAL APPROVED $117_763.839 $97_162_790 AND EXECUTED PENDING EXECUTION Approved Description Amount None 000j.77 ~- = ~ .... ;;. 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Q - ~ ~ ~ .... 0 .... - ~ ~ ~ ~ U ~ U ,-~~ ,~ ~l Ii ~~I<<JIt1U CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 9.C. Subiect: Report of Planning Commission Substantial Accord Determination for Chesterfield County School Board (Case 08PD0172) for a Proposed Public Facility (Expansion of a Public Elementary School) Located on the West Line of Lee Street, South of River Road County Administrator's Comments: County Administrator: ad () Board Action ReQuested: On November 20, 2007, the Planning Commission found Case 08PD0172 in substantial accord with the Comprehensive Plan, as per the attached. (AYES: Messrs: Gecker, Gulley, Bass, Li t ton and Wilson.) Staff recommends no action. Summary of Information: State law provides that the Board may overrule the Planning Commission's determination or refer the matter back to the Planning Commission for an additional public hearing and decision. If the Board takes no action, the substantial accord determination will become final. Preparer: Kirkland A. Turner Title: Director of Plannina Attachments: . Yes DNO # 0001.78 September 18, 2007 CPC SUBSTANTIAL ACCORD REVIEW 08PDO 172 Chesterfield County School Board Matoaca Magisterial District West line of Lee Street REQUEST: Substantial accord determination for a proposed public facility (expansion of public elementary school). PROPOSED LAND USE: Parking for an existing public school (Matoaca Elementary School) is planned; however other school uses would also be permitted. RECOMMENDA TION Recommends approval for the following reasons: A. The proposal complies with the recommendation of the Public Facilities Plan. Specifically, the additional land will lessen the deficit in recommended acreage for the elementary school and increase the amount of land available to meet school parking and program needs. B. As conditioned, the facility meets the locational criteria for elementary schools and development criteria of the Matoaca Village Core as suggested by the Comprehensive Plan. CONDITIONS 1. Any outdoor recreational areas shall be located a minimum of forty (40) feet from all property lines. A forty (40) foot buffer shall be provided along the perimeter of these recreational facilities 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. (P) 2. With the exception of requirements for recreational facilities, development shall conform to the requirements of the Zoning Ordinance for Matoaca Village Core Commercial Areas. (P) Providing a FIRST CHOICE community through excellence in public service 000179 GENERAL INFORMATION Proiect Name: Matoaca Elementary School Parking Expansion Location: West line of Lee Street, south of River Road. Tax IDs 778-608-5269 and 5480. Existing Zoning: R-7 Size: 2.9 acres Existing Land Use: Vacant single family dwelling Adiacent Zoning and Land Use: North, South and West - R-7; Single family residential or vacant East - R-7; Public/semi-public (Matoaca Elementary School) UTILITIES Public Water and Wastewater Systems: The public water and wastewater systems are available to serve this site with existing public water and wastewater lines in Lee Street. While the proposed parking for the Matoaca Elementary School will have no impact on use of the public water and wastewater systems, connection to the public water and wastewater systems will be required for any future structure built on the request site. ENVIRONMENTAL Drainage and Erosion: The property drains in two (2) directions: to Lee Street to the east and to the creek to the rear. The water then drains through either the tributary to the rear or to the storm sewer in Lee Street to the Appomattox River. There are no known on- or off-site drainage or erosion problems and none are anticipated after development. 2 000:1.80 08PD0172-NOV20-CPC-RPT PUBLIC FACILITIES Fire Service: The Ettrick Fire Station 12 and Ettrick Matoaca Volunteer Rescue Squad currently provide frre protection and emergency medical service. This request will have a minimal impact fire and EMS. Transportation: This request will not limit development to a specific use; therefore, it is difficult to anticipate traffic generation. School Administration is planning to construct a parking lot for the elementary school on the property. The proposed parking lot will have a minimal impact on the existing transportation network. School Administration may need to construct a sidewalk along part of Lee Street in conjunction with the construction of the parking lot to facilitate pedestrians traveling from the parking lot to the school. The need for sidewalks will be evaluated and specific recommendations provided at time of site plan review. LAND USE Comprehensive Plan: Lies within the boundaries of the Matoaca Village Plan which suggests the property is appropriate for residential use of 1.5 units per acre or less. The property is within the village core of the Plan where public schools and a mix of other residential, civic, religious and commercial uses help define the socia-economic activity of the village. The Public Facilities Plan, an element of the ComtJrehensive Plan, provides guidance regarding anticipated needs for public facilities such as schools to best serve the County's growing population and makes recommendations for their locations and timing. Based on evaluations of attendance, convenience, facility capacities, population growth projections and trends, and enrollment projections, the Public Facilities Plan recommends a need for expanded and new elementary school facilities between 2003 and 2022. The Plan recommends that priority be given to expanding and renovating existing facilities to relieve overcrowding and respond to new growth. The Public Facilities Plan suggests that elementary schools should be between twenty (20) and thirty (30) acres. The existing Matoaca Elementary School site is 7.4 acres.Approval of this request would increase the site to 10.3 acres. As conditioned, the request meets the Iocational criteria of the Plan. The Plan provides that elementary schools may be located within residential neighborhoods and that the site should be designed so as to minimize impacts of the recreational areas on adjacent residences. 3 , 000181 08PD0172-NOV20-CPC-RPT Area Development Trends: Area properties are zoned for and occupied by residential use, public/semi-public use (Matoaca Elementary School) or are vacant. Site Design: As previously noted, the request property lies within the Matoaca Village Core of the Matoaca Village Plan. The Plan suggests that new development and re-development within this village core should be modeled on the scale, site characteristics, architecture and pattern of development that predominate within the village core. Therefore, Condition 2 is recommended to require school development to comply with the Zoning Ordinance standards for Matoaca Village Core Commercial Areas. (P) Condition 1 is recommended to provide additional setbacks and buffers for any outdoor recreational areas such as outdoor play fields and courts. This recommended condition deviates from the standard requirements due to the location in a village district. CONCLUSIONS The proposed expanded public elementary school satisfies the criteria of location, character and extent as specified in the Code of Virginia. Specifically, the additional land proposed for expansion of Matoaca Elementary School will help lessen the deficit in recommended acreage for the elementary school and increase the amount of land available to meet school parking and program needs. As conditioned, the facility meets locational criteria for elementary schools as suggested by the Plan and the development standards for the Matoaca Village Core. Given these considerations, approval of this request is recommended. 4 000j.82 08PD0172-NOV20-CPC-RPT December 19, 2007 Speaker's List Afternoon Session 1. Mr. Cliff Bickford 2. 3. 4. 5. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 14.A. Subiect: Resolution Recognizing Mr. Travis A. Elder I Troop 2877, Sponsored by Chester Presbyterian Church, Upon Attaining Rank of Eagle Scout County Administrator's Comments: Board Action Reauested: County Administrator: Adoption of the attached resolution. Summary of Information: Staff has received a request for the Board to adopt a resolution recognizing Mr. Travis A. Elder, Troop 2854, upon attaining the rank of Eagle Scout. Mr. Elder will be present at the meeting, accompanied by members of his family, to accept the resolution. Preparer: Janice Blakley Title: Clerk to the Board Attachments: . Yes DNO I~00:1B4 RECOGNIZING MR. TRAVIS AARON ELDER UPON ATTAINING THE RANK OF EAGLE SCOUT WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least twenty-one merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to his community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law; and WHEREAS, Mr. Travis Aaron Elder, Troop 2877, sponsored by Chester Presbyterian Church, has accomplish'ed those high standards of commitment and has reached the long-sought goal of Eagle Scout, which is earned by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Travis has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes Mr. Travis Aaron Elder, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as one of its citizens. 000:1.85 .~ '~ff~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS Page 1 of 1 AGENDA Meeting Date: December 19,2007 Item Number: 14.B. Subiect: Resolution Recognizing the Thomas Dale High School Boys Varsity Volleyball Team as State Champions County Administrator's Comments: County Administrator: Qj 7J Board Action ReQuested: The Honorable R. M. "Dickie" King, Jr. has requested that the Board of Supervisors commend and recognize the Thomas Dale Knights Boys Volleyball Team for their superior achievement and representation of Chesterfield County and its residents. Summary of Information: The Thomas Dale Knights Boys Volleyball Team completed the 2007 season with a 26-0 record, winning the Central District Regular Season Championship and the Central Region Championship and was the State AAA Champions. Preparer: Michael S. Golden Title: Director-Parks and Recreation Attachments: . DNO . Yes 1#000:1.86 RECOGNIZING THE THOMAS DALE HIGH SCHOOL BOYS VARSITY VOLLEYBALL TEAM AS STATE CHAMPIONS WHEREAS, participation in high school sports has long been an integral part of Chesterfield County's educational, physical and emotional development for students; and WHEREAS, Mr. Michael Walker, coach of the Thomas Dale High School Varsity Boys Volleyball Team completed his seventh year as Head Coach and was named Central District and Central Region District Coach of the Year; and WHEREAS, under Mr. Walker and his staff's guidance and direction, the 2007 Thomas Dale Knights finished the season with an overall record of 26 - 0; and WHEREAS, the Thomas Dale Knights were Central District Regular Season Champions; and WHEREAS, the Thomas Dale Knights were Central Region Champions; and WHEREAS, the Thomas Dale Knights were the State ~ Boys Volleyball Champions. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes the Thomas Dale High School Boys Varsity Volleyball Team for its outstanding representation of Chesterfield County. AND, BE IT FURTHER RESOLVED that the Board of Supervisors, on behalf of the citizens of Chesterfield County, does hereby commend the 2007 Thomas Dale Knights for their commi tment to excellence and sportsmanship and hereby express their best wishes for continued success. 000:1.87 B~~ ~ ,. I I II \~- - ~- '..:j, N ~fP CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 14.C. Subject: Reso~ution Recognizing The Honorable Donald D. Sowder for His Service. on the Chesterfield County Board of Supervisors County Administrator's Comments: County Administrator: C~ () Board Action Reauested: Adoption of the attached resolution Summary of Information: The Board is requested to adopt the attached resolution in recognition of The Honorable Donald D. Sowder's service as a member of the Chesterfield County Board of Supervisors. Preparer: Janice Blakley Title: Clerk to the Board of Supervisors Attachments: . Yes DNO # 000:1.08 RECOGNIZING THE HONORABLE DONALD D. SOWDER FOR HIS DISTINGUISHED SERVICE ON THE CHESTERFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, Mr. Donald D. Sowder was elected to the Chesterfield County Board of Supervisors, representing the Midlothian District, beginning in November 2006 and serving until December 2007; and WHEREAS, during Mr. Sowder's tenure on the Board of Supervisors, the county maintained its AAA bond ratings from all three major bond rating agencies; and WHEREAS, successes during Mr. Sowder's service on the Board include approval of the Watkins Centre Development, which will provide an estimated $11 million annually in additional county revenue, upon completion; reduction of the county's real estate tax rate and continued expansion of real estate tax relief for the elderly and disabled; initiation of an application to rezone the Cloverleaf Mall redevelopment site; establishment of the Cedar Crest Sewer Assessment District; and extraordinary 2007 historical celebrations; and WHEREAS, while serving as a Board member, Mr. Sowder hosted a number of community meetings, opening the lines of communication with Midlothian District citizens; and WHEREAS, Mr. Sowder supported streetlight installations, Parks and Recreation improvements, community events and a variety of other quality-of-life improvements in the Midlothian District; and WHEREAS, Mr. Sowder also supported the Watkins and Magnolia Green Community Development Authorities, which will provide for transportation improvements in critical areas within the county; and WHEREAS, 12 economic development projects were announced during Mr. Sowder's term on the Board, including RCA-PAC and Village Bank Headquarters in the Midlothian District; and WHEREAS, more than $37 million in investment and 366 new jobs have been announced since Mr. Sowder's election to the Board; and WHEREAS, transportation projects completed during Mr. Sowder's term include Bon Air sidewalks and streetlights and the widening of Woolridge Road from Charter Colony to Coalfield Road; and WHEREAS, in addition to serving the county, Mr. Sowder also lent his expertise to the Richmond Regional Planning District Commission, Richmond Metropolitan Transportation Planning Organization, Richmond Metropolitan Convention and Visitors Bureau, and the Maymont Foundation. OOOj.89 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes and applauds the outstanding efforts displayed by The Honorable Donald D. Sowder during service as a member of the Board of Supervisors; extends sincere appreciation, on behalf of the citizens of Chesterfield County, for his selfless and dedicated public service; and offers best wishes for continued success in his future endeavors. 000190 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 14.0. Subject: Resolution Recognizing The Honorable R. M. "Dickie" King, Jr. for His Service on the Chesterfield County Board of Supervisors County Administrator's Comments: County Administrator: Board Action Reauested: Adoption of the attached resolution Summary of Information: The Board is requested to adopt the attached resolution in recognition of The Honorable R. M. "Dickie" King, Jr.'s service as a member of the Chesterfield County Board of Supervisors. Preparer: Janice Blaklev Title: Clerk to the Board of Supervisors Attachments: . Yes DNO # 000j.91 RECOGNIZING THE HONORABLE R. M. "DICKIE" KING, JR. FOR HIS DISTINGUISHED SERVICE ON THE CHESTERFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, Mr. R. M. "Dickie" King, Jr. was elected to the Chesterf ield County Board of Supervisors, representing the Bermuda District, beginning in January 2004 and serving until December 2007; and WHEREAS, after completing his freshman year on the Board of Supervisors, Mr. King was elected to serve as vice-chairman in 2005 and as chairman in 2006; and WHEREAS/ as chairman, Mr. King led the Board in adopting a public comment period during Board meetings, further making Chesterfield County open and accessible to its citizens; and WHEREAS, during Mr. maintained its AAA bond agencies; and King's ratings tenure on the from all three Board, major the bond county rating WHEREAS, a strong advocate for the business community in Chesterfield County, Mr. King supported adjustments to BPOL rates and thresholds, enhancements to the county's Enterprise Zone program and the creation of sub- zones, and a new incentive for business tangible personal property, and the largest private investment ever in the history of Chesterfield County occurred when Northrop Grumman decided to locate in the Meadowville Technology Park; and WHEREAS, a former special police officer, Mr. King has been an avid supporter of the county's public safety departments, attending every public safety event, where he provided words of encouragement and. support to new recruits, and at Mr. King's suggestion, a joint cadet safety camp was held for youths ages 10-12, by Chesterfield Fire and EMS and the Chesterfield Police Department, and the program has expanded over the last two years to include the Chesterfield County Sheriff's Office as well; and WHEREAS, Mr. King initiated a transportation summit during his chairmanship, which resulted in the consideration of various transportation initiatives to address road needs in the county; and WHEREAS, during Mr. King's term on the Board, improvements were made at the intersections of Dundas/Strathmore and Chester/Kingsdale roads, and the Chalkley Road safety proj ect and Meadowville access projects were completed; and WHEREAS, other successes during Mr. King's tenure include opening of the new Chester House, a recovery facility for those with persistent mental illness; dedication of the Lowe's Soccer Complex; a number of improvements at Henricus Park; opening of the new county replacement jail; reduction of the real estate tax rate and continued expansion of 000:2.92 real estate tax relief for the elderly and disabled; and approval of the 2004 bond referendum, to include a new elementary school and a new middle school in the Bermuda District; and WHEREAS, Chesterfield County enjoys a twinning relationship with Grave sham , Kent, England, and it is noteworthy that during Mr. King's term as chairman, he and other county officials journeyed to Grave sham , the burial site of Pocahontas, along with the chiefs of the eight Virginia Indian tribes, which resulted in furthering relationships among the Indian tribes, the Commonwealth of Virginia, and the United Kingdom; and WHEREAS, announcements of 59 economic development projects, more than $883 million in investment, and more than 4,068 new jobs were announced during Mr. King's term on the Board; and WHEREAS, in addition to serving Chesterfield County, Mr. King also lent his talents to the Richmond Regional Planning District Commission, the Richmond Metropoli tan Transportation Planning -Organization, the Capital Region Airport Commission, Crater Planning District Commission; and WHEREAS, as chairman of the Richmond Regional Planning District Commission since July 2007, Mr. King led the members of the organization in approving a list of priorities that will bring a greater sense of direction, unity and cooperation to the Richmond region. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes and applauds the outstanding efforts displayed by The Honorable R. M. "Dickie" King, Jr. throughout his distinguished service as a member of the Board of Supervisors; extends sincere appreciation, on behalf of the citizens of Chesterfield County, for his selfless and dedicated public service; and offers best wishes for continued success in his future endeavors. 000193 IG~ (~~- -'. ,j!)i: I~ '. ~iJ ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19, 2007 Item Number: 14.~. Subject: Resolution Recognizing The Honorable Renny Bush Humphrey for Her Service on the Chesterfield County Board of Supervisors County Administrator's Comments: County Administrator: (iJ () Board Action ReQuested: Adoption of. the attached resolution Summary of Information: The Board is requested to adopt the attached resolution in recognition of The Honorable Renny Bush Humphrey's service on the Chesterfield County Board of Supervisors. Preparer: Janice Blaklev Title: Clerk to the Board of Supervisors Attachments: . Yes DNO # Of)0:1~4 RECOGNIZING THE HONORABLE RENNY BUSH HUMPHREY FOR HER DISTINGUISHED SERVICE ON THE CHESTERFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, Mrs. Renny Bush Humphrey was elected to the Chesterf ield County Board of Supervisors, representing the Matoaca District, beginning. in January 1996 and serving continuously until December 2007, winning re-election in 1999 and 2003; and WHEREAS, Mrs. Humphrey became a history-maker elected the first female Chairman of the Board of 1998, and she again served as chairman in 2001; and when she was Supervisors in WHEREAS, during her tenure on the board, the county maintained its AAA bond ratings from all three major bond rating agencies, and the citizens supported a bond referendum in 1996 by the largest majority in the history of the county, and also approved the 2004 bond referendum, enabling the county to continue to provide its residents with an outstanding quality of life; and WHEREAS, Mrs. Humphrey consistently demonstrated her endorsement of the county's strategic goal, "to be the safest and most secure community," through her stalwart support of the public safety departments, and during her service on the Board, the county dedicated a new state-of-the-art Emergency Communications Center, a cri tically-needed replacement j ail, and the new Winterpock Fire/EMS Station in her district; and WHEREAS, in addition to supporting public safety, Mrs. Humphrey was also passionate about the youths of the county through her advocacy of the county's Infant and Child Prevention Program, support of background checks for all youth coaches; the establishment ofa Juvenile Drug Court Program, and funding of numerous initiatives to benefit students and children throughout the county; and WHEREAS, during her service on the board, Mrs. Humphrey strongly supported actions to assist county residents, following the natural disasters, Hurricane Isabel and Tropical Storm Gaston; and WHEREAS, Mrs. Humphrey has always been known as a friend to Virginia State University, lending her expertise when needed to assist the university with the tremendous growth that has occurred over the past several years; and WHEREAS, other successes during Mrs. Humphrey's terms on the Board include county-wide baseball/softball field improvements and significant park improvements at all county park facilities; reduction of the real estate tax rate and expansion of real estate 000:195 tax relief for the elderly and disabled; attracting new business locations and expansions totaling more than $2 billion; announcing 206 economic development projects and more than 14,408 new jobs; implementing EMS system enhancements through revenue recovery; the long-awaited completion of Route 288; reconstruction of Nash Road; the Halloway Road Sidewalk Project; supporting county reservists called to serve in the war against global terrorism; opening of the new Matoaca High School and the recent opening of Cosby High School, as well as major maintenance projects at various schools throughout the county; and WHEREAS, other successes include adjusting. BPOL rates and thresholds; eliminating the county's vehicle decal; widening of Hull Street from Swift Creek to Winterpock; approval of the Watkins Centre and Magnolia Green Community Development Authorities; and dedicating the new Hull Street Police Precinct; and WHEREAS, in addition to serving Chesterfield County, Mrs. Humphrey also lent her talents to the Richmond Regional Planning District Commission, Crater Planning District Commission and Tri- Cities Metropolitan Transportation Planning Organization; and WHEREAS, as Chairman of the Crater Planning District Commission, Mrs. Humphrey played an integral role in the successful effort to prevent closing of Fort Lee and Defense Supply Center Richmond through the BRAC realignment process, which will result in significant economic development opportunities for the region. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes and applauds the outstanding efforts displayed by The Honorable Renny Bush Humphrey throughout her distinguished service as a member of the Board of Supervisors; extends sincere appreciation, on behalf of the citizens of Chesterfield County, for her selfless and dedicated public service; and offers best wishes for continued success in her future endeavors. 000196 I-~~ ~ , IE CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Meeting Date: December 19,2007 Subject: Page 1 of 1 Item Number: 14.F. Resolution Recognizing The Honorable Kelly E. Miller for His Service on the Chesterfield County Board of Supervisors and as the 2007 Chairman of the Board of Supervisors County Administrator's Comments: Q6 u Board Action ReQuested: County Administrator: Adoption of the attached resolution Summary of Information: The Board is requested to adopt the attached resolution in recognition of The Honorable Kelly E. Miller's service on the Chesterfield County Board of Supervisors. Preparer: Janice Blakley Title: Clerk to the Board of Supervisors Attachments: . Yes DNO # 000:197 RECOGNIZING THE HONORABLE KELLY E. MILLER FOR HIS DISTINGUISHED SERVICE ON THE CHESTERFIELD COUNTY BOARD OF SUPERVISORS WHEREAS, Mr. Kelly E. Miller was elected to the Chesterfield County Board of Supervisors, representing the Dale District, beginning in January 2000 and serving continuously until December 2007, after winning re-election to a second term in 2003; and WHEREAS, Mr. Miller served as chairman in 2002 and 2004, and will conclude his third year of leadership as Chairman of the Board of Supervisors on December 31, 2007; and WHEREAS, often described by others as a man of high integrity, moral character and values, Mr. Miller led the efforts to install Internet filtering on computers in county libraries and to implement national background checks with finger printing for all youth coaches, to aid in the protection of young people in our community, and in 2006, the county received the designation as one of the 100 Best Communities for Young People by America's Promise - The Alliance for Youth; and WHEREAS, when the Meadowbrook High School Varsity Football Team won the state championship in 2004, Mr. Miller supported and was instrumental in fundraising efforts to provide rings to each of these outstanding young athletes; and WHEREAS, Mr. Miller ably led the county during the devastating Tropical Storm Gaston, which inundated the area with torrential downpours, creating life-threatening situations and requiring numerous rescue efforts by the county's public safety personnel; and WHEREAS, during his tenure on the Board, the county maintained its AAA bond ratings from all three major bond rating agencies, and Mr. Miller championed the county's number one strategic goal - "To be exemplary stewards of the public trust and a model for excellence in governmentfl; and WHEREAS, other successes during Mr. Miller's terms on the Board include opening of a critically-needed replacement jail; widening of Chippenham Parkway from powhite Parkway to Jefferson Davis Highway; reconstructing Salem Church Road; construction of the Chesterfield County Police Memorial; reduction of the real estate tax rate and expansion of real estate tax relief for the elderly and disabled; attracting new business locations and expansions totaling more than $1.5 billion; announcing more than 8,229 new jobs; implementing the EMS system enhancements through revenue recovery; acquiring the Stratton property for a natural resource-based park adjoining Falling Ot)Oj.98 Creek; the long-awaited c,?mpletion of Route 288; supporting county reservists called to serve in the war against global terrorism; and approval of the 2004 bond referendum, which enabled the county to continue to provide its residents with an outstanding quality of life; and WHEREAS, in addition to his strong support for public safety and other divisions within the county, Mr. Miller was also very supportive of the Chesterfield County Airport, recognizing it as a tremendous economic engine for the county, and expansion of the terminal and rehabilitation of the runway came to fruition during his terms on the board; and WHEREAS, Mr. Miller provided his expertise on the county's Budget and Audit Committee, and as a dedicated member of the Social Services Board throughout his tenure on the board, advocating for children and the elderly as well as for the highest standards in fiscal management; and WHEREAS, Mr. Miller had an important role in shaping the county's future through the Board's recent appointment of a new County Administrator, the first change in more than 20 years, and a new Police Chief; and WHEREAS, in addition to serving Chesterfield County, Mr. Miller also lent his talents to the Richmond Regional Planning District Commission and the Capital Region Airport Commission. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 19th day of December 2007, publicly recognizes and applauds the untiring efforts displayed by The Honorable Kelly E. Miller throughout his distinguished service as a member of the Board of Supervisors; extends sincere appreciation, on behalf of the citizens of Chesterfield County, for his selfless and dedicated public service; and offers best wishes for many more years of health, happiness and successful endeavors. 000:1~9 6l ~~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: December 19,2007 Item Number: 16.A. Subiect: Public Hearing to Consider the Tax Exemption Request of The Eppington Foundation County Administrator's Comments: County Administrator: ~ (j Board Action Reauested: The Board of Supervisors is requested to consider adopting the attached ordinance granting the tax exemption request of The Eppington Foundation. Summary of Information: Under Virginia law, real and personal property used for charitable, patriotic, historical, benevolent, cultural or playground purposes may be exempted from taxation by the Supervisors. religious, park and Board of The Eppington Foundation, a historical, non-profit organization located in Chesterf ield County, has requested a tax exemption on a 63 -acre parcel (Parcel No. 709635067600000) adjacent to Eppington Foundation. The Eppington Foundation owns and operates the historic Eppington Plantation, which has been made a National Historic Landmark by the National Park Service. In 2005, the Foundation began the process of acquiring additional Preparer: Steven L. Micas Title: County Attornev 0505:76856.2(77370.1) Attachments: . Yes DNO # 000200 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 land adjacent to and near the plantation site in order to protect the plantation site against development encroachment and to protect the property's view shed. For ~udgetary reasons, these acquisitions have been limited to approximately 60 acres per year and will continue over a total of six years. The Foundation is placing conservation easements on these properties as they acquire them. The Foundation plans to incorporate these property acquisitions into the entrance to the Plantation, which will insure a scenic entrance way and a substantial buffer between the plantation site- and future development. Each year, the Foundation intends to request a tax exemption on the parcel newly acquired during that year. In 2005, the Board approved a request from Eppington for tax exemption for the first of the six parcels, and last year the Board approved a request for the second of the six parcels (see the property identified on the attached map). This year's tax exemption request is for a parcel to the east of the si tes for which the exemptions have already been granted (see the property identified as 14501 Eppes Falls Road) . The location for the remaining three parcels is also shown on the map. The 63-acre parcel for which the exemption is requested has an assessed value of $184,800, leading to an annual tax of $1,792.56. This assessment is well below the $5,000 cap for the granting of a real estate tax exemption pursuant to the Board's policy. If the Board approves the exemption, staff recommends capping the exemption at $5,000. Staff has reviewed the Eppington Foundation's application and finds that it is consistent with the policy established by the Board for granting tax exemptions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with Eppington's status as a historical organization that is eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. O()0201 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. The Eppington Foundation is exempt from taxation pursuant to ~501 (c) of the Internal Revenue Code. 2. The Eppington Foundation does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property, al though individuals who rent the Plantation for wedding receptions may obtain an ABC license and serve alcoholic beverages during the reception. 3. No director of the Foundation is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees. 4. No part of the net earnings of the Foundation inures to the benefit of any individual. 5. The Foundation provides services for the common good of the public. 6. The Foundation does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:76856.2(77370.1) 000202 Th 1 ti n Eppin ton Foundation 14501 Ep F II Ro d Tax Exemptions a ined Eppin n ~ it ~ t: ; o Q.. Q. ~ Chesterfield County Department of UtiUties 1110& eqmat 1.m3.J 'tet AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY EPPINGTON FOUNDATION TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from the Eppington Foundation to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 709635067600000; and WHEREAS, in accordance with Va. Code, S58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that the Eppington Foundation meets the requirement for the real property tax exemption that it has requested by reason of its being a non- profit organization which uses the real property for which it is requesting the exemption for historical purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. The Eppington Foundation is hereby designated a historical organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The real property located in Chesterfield County owned by the Eppington Foundation and described as County Property Tax Parcel ID No. 709635067600000 is used by such organization exclusively for historical purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1,2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 0505:77370.1 000204 Your Community New.lpaper Since 1995 P.O. Box 1616. Midlothian, Virginia 23113. Phone: (804) 545-7500. Fax: (804) 744-3269. Email: news@chestertieldobserver.com 'lntemet: www.chesterfieldobserver.com Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 19, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of a resolution granting a real estate tax exemption for The Eppington Foundation. This organization is seeking a tax exemption on a 63-acre parcel (Parcel No. 709635067600000) adjacent to The Eppington Foundation. The 63-acre parcel for which the exemption is requested has an assessed value of $184,800, leading to an annual tax of approximately $1,792.56. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Eppington Foundation 1 col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this IQ+h day of ~cet"Y"'\re(" , 2007. ~:?Y1d Legal Affiant My commission expires: November 30, 2010 Commission J.D. 7040138 (SEAL) . ... ~. '~'t ...\ ~ L. <"'", ~~""';':l~'l~~"" "'~ : C':-" \hVLI.Y~."..pY ~.~ :"l>: ..,) ~~'" . . It) :;r.;' ~ : 0 OF : :: . .. - . . - . . \.:\ .... J" \ ~ i' "" ..., ,,\.- ~ '.; o 0"" ....n....~v ~~..... """ . AllY p\\ \\",- ..:. 11'1""".,,\1"\\\ ,,.- '" THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. -. ~~ Ii CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetini Date: December 19,2007 Item Number: 16.B. Subiect: Public Hearing to Consider the Tax Exemption Request of Chesterfield Alternatives, Incorporated County Administrator's Comments: County Administrator: ~ () Board Action Reauested: The Board of Supervisors is requested to consider the attached ordinance granting the tax exemption request of Chesterfield Alternatives, Inc. Summary of Information: Under Virginia law, real and personal property used for religious, charitable, patriotic, historical, benevolent, cultural, or park and playground purposes may be exempted from taxation by the Board of Supervisors. This year Chesterfield Alternatives, Inc. (UCAI"), a benevolent, non-profit organization located in Chesterfield County, has requested a tax exemption on a parcel located at 6301 Mockingbird Lane in Dale Magisterial District and acquired in 2005 (Parcel No. 731673318700000). CAI is a non-profit Virginia corporation created in 1986 to assist the Community Services Board in integrating mentally handicapped people into the community by operating group homes. CAI operates eight group homes for the mentally handicapped in Chesterfield County. The group home for which CAI Preparer: Steven L. Micas Title: County Attornev 0505:76875.2(77373.1) Attachments: . Yes DNa # 000205 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 seeks this exemption will be used for adults with mental retardation. It will be licensed by the Virginia Department of Mental Health, Mental Retardation and Substance Abuse. Residential support services will be provided by Chesterfield Community Services Board beginning in November 2007. The parcel has an assessed value of $200,500. The annual real estate tax on the parcel is $1,944.85. This is significantly below the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. If the Board approves the exemption, staff recommends capping the exemption at $5,000. Staff has reviewed CAI's application and finds that it is consistent with the policy established by the Board for granting tax exemptions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with CAI's status as a benevolent organization that is eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. 000206 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. CAI is exempt from taxation pursuant to ~501 (c) of the Internal Revenue Code. 2. CAI does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on either of the properties. 3 . No director of CAI is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees. 4. No part of the net earnings of CAI inures to the benefit of any individual 5. CAI provides services for the common good of the public. 6. CAI does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:76875.2(77373.1) 000207 H Pointe \V ETCH 6301 ocki ngbi rd L n " \ ChestE!rf~ld County Department of UiiliUes II~ ~q~at ~4~J ht AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY CHESTERFIELD ALTERNATIVES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Chesterfield Alternatives, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 731673318700000; and WHEREAS, in accordance with Va. Code, S58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Chesterfield Alternatives, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being a non- profit organization which uses the real property for which it is requesting the exemption for benevolent purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Chesterfield Alternatives, Inc. is hereby designated a benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The real property located in Chesterfield County owned by Chesterfield Alternatives, Inc. and described as County Property Tax Parcel ID No. 731673318700000 is used by such organization exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 0505 :77373.1 000209 Your Community Newspaper Since /995 P.O. Box 1616, Midlothian, Virginia 23113. Phone: (804) S45-750(). Fax: (804) 744-3269. Email: ncws@chcsterfieldobserver.com . Internet: www.chcsterfieldobscrvcr.com Client Chesterfield County Board 0 f Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfiel,d County, Virginia, at an adjourned meeting on December 19, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of a resolution granting a real estate tax exemption for Chesterfield Alternatives, Incorporated. This organization is seeking the exemption on a parcel located at 6301 Mockinld>ird Lane in Dale Magisterial District and acquired in 2005 (Parcel No. 731673318700000). The parcel is assessed at $200,500 and has an annual real estate tax assessment of approximately $1,944.85. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility d~si~~d to be accessible to persons with disabilities. Any persons WIth questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Alternatives Tax 1 col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this I~+-h day of '"Decernr:er ,2007. t1J rt;UJ;:[ Legal Affiant Joanna My commission expires: November 30,2010 Commission J.D. 7040138 (SEAL) \\\\1\1 "'1111111 ",,\~r. ~ L.'ti~?;; ~' ,'~ ....:tl~'I..... v....":. I ~...:~.'Cn.rJ Gi...."'.\ ~ <:,) .......~~' ~.A '." ~ E~;r$ ':t-~; :;: . () O~ '::: ; \ ~ ~ , , ~ \~.... ~ , 1.~ ,~ ...1' ...... .,t....,... o~ ......,..,,11' \.\~"" ............ I "'" 4F?Y '?.... ,\,' " ''''''.' .. ...,\,,' ~ . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: December 19, 2007 Item Number: 16.C. Subiect: Public Hearing to Consider the Tax Exemption Request of Patient Services, Incorporated County Administrator's Comments: County Administrator: ~~ U Board Action Reauested: The Board of Supervisors is requested to consider the attached ordinance granting the tax exemption request of Patient Services, Inc. Summary of Information: Under Virginia law, real and personal property used for chari table and benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year Patient Services, Inc., a benevolent, non-profit organization with an office in Chesterfield County, has requested a tax exemption for a 1.037-acre parcel (Parcel No. 731687113600000), a 1.003-acre parcel (Parcel No. 730687527000000), and a 1.247-acre parcel (Parcel No. 730687964700000). Maps of the parcels are attached. Patient Services, Inc. is a benevolent, non-profit Virginia corporation incorporated in 1991, which was developed to support persons with specific chronic medical illnesses by assisting them with health insurance premiums and pharmacy co-payments in order to help improve their quality of life. They are seeking exemption for their offices, which are located on the three parcels, which are at 3104 and 3106 East Boundary Court, Midlothian, and Preparer: Steven L. Micas Title: County Attornev 0505:76991.2(77377.1) Attachments: . Yes DNO # 00021.0 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 13541 East Boundary Road as part of the Brandermill Trade Center. The 1.037- acre parcel (Parcel No. 731687113600000) is assessed at $365,400, leading to an annual real estate tax of approximately $3, 544 .38 . The 1 .003 -acre parcel(Parcel No. 730687527000000) is assessed at $704,400, leading to an annual tax of $6,832.68. The 1.247-acre parcel (Parcel No. 730687964700000) is assessed at $1,354, 100, leading to an annual tax of $13, 134 .77 . The collective amount of the assessment, $23,511.83 exceeds the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. Accordingly, to consider this request above $5,000, the Board would have to waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exempt~on and finds that the information is consistent with Patient Services, Inc.'s status as a benevolent, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. Staff recommends that the Board only consider this request in an amount not to exceed $5,000. 000211. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Patient Services, Inc. is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. Patient Services, Inc. does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of Patient Services, Inc. is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of Patient Services, Inc. inures to the benefit of any individual; 5. Patient Services, Inc. provide services for the common good of the public; and 6. Patient Services, Inc. does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:76991.2(77377.1) 00021.2 H Inc. Ie N Chesterfield County Department of Uiiliie;i; w 1 hel H'8~Ft :.:geJ '; 1l~ t AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY PATIENT SERVICES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Patient Services, Inc. to consider granting it a tax exemption for three specific pieces of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID Nos. 731687113600000, 730687527000000, and 730687964700000 (the "Real Property"); and WHEREAS, in accordance with Va. Code, 958.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Patient Services, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being a non-profit organization which uses the real property for which it is requesting the exemption for benevolent purposes; and WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of $5,000. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Patient Services, Inc. is hereby designated a benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Real Property is used by Patient Services, Inc. exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 00021.4 0505 :77377.1 Your Community Newspaper Since 1995 P.O. Box 1616, Midlolhian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Email: news@cbeslcrfiddobscrver.com . lnlemct: www.l'bcstcrfieldobscrvcr.wm Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 19,2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views' concerning: The adoption of a resolution granting a real estate tax exemption for Patient Services, Incorporated. This organization is seeking the exemption on three parcels, a 1.037 acre parcel (Parcel No. 731687113600000), a 1.003 acre parcel (Parcel No. 730681527000000), and a 1.247 acre parcel (Parcel No. 730687964700000) located at 3104 and 3106 East Boundary Court, Midlothian. The 1.037 acre parcel (Parcel No. 731687113600000) is assessed at $365,400, leading to an annual real estate tax of approximately $3,544.38; the 1.003 acre parcel (Parcel No. 730687527000000) is assessed at $704,400, leading to an annual tax of $6,832.68; and the 1.247 acre parcel (Parcel No. 730687964700000) is assessed at $1,354,100, leading to an annual tax of $13,134.77. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 ,p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Patient Services 1 col x 5" $188.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this IQ+h day of ,2007. My commission expires: November 30,2010 Commission J.D. 7040138 (SEAL) B ~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meeting Date: December 19,2007 Item Number: 16.0. Subiect: Public Hearing to Consider the Tax Exemption Request of Community Based Services, Incorporated County Administrator's Comments: County Administrator:~ Board Action ReQuested: The Board of Supervisors is requested to consider the attached ordinance granting the tax exemption request of Community Based Services, Inc. Summary of Information: Under Virginia law, real and personal property used for religious, charitable, patriotic, historical, benevolent, or cultural purposes may be classified as exempt from taxation by the Board of Supervisors. This year Community Based Services, Inc. ("CBSI"), a benevolent, non-profit organization located in Chesterfield County, has requested a tax exemption on a 0.346-acre parcel located at 5132 Gravelbrook Drive in Dale Magisterial District and which it acquired in 2005 (Parcel No. 776687002900000). A map of the parcel is attached. CBSI provides residential support and services to adults with mental retardation and other disabling conditions. The property for which CBSI is requesting an exemption is being used as a residential group home for five adults with a primary diagnosis of mental retardation. This property is the Preparer: Steven L. Micas Title: County Attornev 0505:76858.2(77374.1) Attachments: . Yes DNO # 00021.5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 primary residence for these five individuals. The parcel has an assessed value of $233,700 and an annual real estate tax of $2,266.89. This amount is significantly below the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. If the Board approves the exemption, staff recommends capping the exemption at $5,000. Staff has reviewed CBSI's application and finds that it is consistent with the policy established by the Board for granting tax exemptions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with CBS!' s status as a benevolent organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. 00021.6 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Community Based Services, Inc. is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2. Community Based Services, Inc. does not possess a current annual alcoholic beverage license for serving alcoholic beverages for use on the property; 3. No director of Community Based Services, Inc. is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4 . No part of the net earnings of Communi ty Based Services, Inc. inures to the benefit of any individual; 5. Community Based Services, Inc. provide services for the common good of the public; and 6. Community Based Services, Inc. does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:76858.2(77374.1) 00021.7 1 Gr I r ~ Chesterfield County Department of UtiHties \lid s 1 IBC. tlet II rl " AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED BY COMMUNITY BASED SERVICES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Community Based Services, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 776687002900000; and WHEREAS, in accordance with Va. Code, S58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Community Based Services, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being a non- profit organization which uses the real property for which it is requesting the exemption for benevolent purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Community Based Services, Inc. is hereby designated a benevolent organization within the context of Section 6(A)( 6) of Article X of the Constitution of Virginia. 2. The real property located in Chesterfield County owned by Community Based Services, Inc. and described as County Property Tax Parcel ID No. 776687002900000 is used by such organization exclusively for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 0505:77374.1 000219 Your Community Newspaper Since /995 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Ernail: news@chesterfieldobserver.com . Internet: www.chesterfieldobserver.colll ADVERTISING AFFIDAVIT Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 19, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of a resolution granting a real estate tax exemption for Community Based Services, Incorporated. This organization is seeking the exemption on a 0.346 parcel located at 5132 Gravelbrook Drive in Dale Magisterial District and which it acquired in 2005 (Parcel No. 776687002900000). The parcel is assessed at $233,700 and has an annual real estate tax assessment of approximately $2,266.89. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility d~si~~~ to be accessible to persons with disabilIties. Any persons Wlth questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007. Description Ad Size Cost (per issue) Community Based 1 col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this 102 i-h day of _Decerv1ber ,2007. t2e~ My commission expires: November 30,2010 Commission I.D. 7040138 (SEAL) ,,,,'0"",,,, ..... l "" .... \. ~ . I.. "1,' ."~.. ........ (f. "... ./ :!r "'~~\l N. W e4.....~ ~ : 0 .. ~ <'"", v -;. :-:':0 ~.~: ; : () Of ': ~.\ ~ ~ .= ~~ ~ .... J...t'j "-\\~>/...~:::: ~ ... '\." .~' "'wI ... . 0..... "" ...."", , 'J" "."." \\~ ,....../ . ~~/" 4RY \=1'1.1 ,\", I", ""111111\\\\ -~~ .... 6) ~~~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetin~ Date: December 19, 2007 Item Number: 16.E. Subiect: Public Hearing to Consider the Tax Exemption Request of Johns Foundation County Administrator's Comments: County Administrator: c1J u Board Action Reauested: The Board of Supervisors is requested to consider the attached ordinance granting the tax exemption request of Johns Foundation. Summary of Information: Under Virginia law, real and personal property used for charitable, patriotic, historical, benevolent, or cultural purposes may be exempted from taxation by the Board of Supervisors. This year Johns Foundation, a benevolent, non-profit organization located in Chesterfield County, has requested a tax exemption on furniture and fixtures located at the Hawthorne Cancer Resource Center at 1459 Johnston-Willis Drive in Midlothian Magisterial District. Johns Foundation is a non-profit Virginia corporation created in 1988 to provide assistance to cancer patients by providing grants, underwri ting education for oncology professionals, and supporting the programs of the Hawthorne Cancer Resource Center. All furniture and fixtures are located at the Hawthorne Cancer Resource Center (nThe Hawthorne"). The Hawthorne is a non-clinical environment where cancer patients and their families participate Preparer: Steven L. Micas Title: County Attornev 0505:76860.2(77375.1) Attachments: . Yes DNO # 000220 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 in educational, recreational and support activities. The personal property tax on the furniture and fixtures for which Johns seeks this exemption is approximately $500.00. Staff has reviewed Johns Foundation's application and finds that it is consistent with the policy established by the Board for granting tax exemptions. Additionally, staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with Johns Foundation status as a benevolent organization that is eligible for the tax exemption. The criteria which the Board must consider under state law, are attached. 000221 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Johns Foundation is exempt from taxation pursuant to ~501 (c) of the Internal Revenue Code. 2. Johns Foundation does not have an annual alcoholic beverage license. 3. The officers and directors of the Johns Foundation are volunteers and do not receive any compensation. The one employee of the organization receives a reasonable salary. 4. A significant portion of the Johns Foundation's earning are received by donations, contributions, and local grants. The Johns Foundation gives grants to needy cancer patients as a part of its Hope for Cancer Patients Program. None of its net earnings inures to the benefit of any individual. 5. The Johns Foundation provides a Cancer Resource Center for the community and awards grants to needy cancer patients. We believe these services are for the common good of the public. 6. The Johns Foundation is not involved in carrying on propaganda, influencing legislation, or political campaigns. 7. The revenue impact to the locality and its taxpayers of exempting the property of the Johns Foundation from taxes is currently a loss of approximately $500 per year in property taxes. 8. The Johns Foundations has not been informed by the governing body of any other criteria, facts and circumstances that are deemed pertinent. 0505:76860.2(77375.1) 000222 AN ORDINANCE TO DESIGNATE THE PERSONAL PROPERTY OWNED BY THE JOHNS FOUNDATION TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal. property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from the Johns Foundation to consider granting it a tax exemption for personal property owned by it in Chesterfield County and located at the Hawthorne Cancer Resource Center at 1459 Johnston-Willis Drive (the "Personal Property); and WHEREAS, in accordance with Va. Code, S58.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that the Johns Foundation meets the requirement for the personal property tax exemption that it has requested by reason of its being a non-profit organization which uses the personal property for which it is requesting the exemption for benevolent purposes. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. The Johns Foundation is hereby designated a benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The Personal Property is used by the Johns Foundation for benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This personal property tax exemption shall be effective as of January 1, 2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 5. This ordinance shall be in effect immediately upon its adoption. 0505:77375.1 0002Z3 Your Community Newspaper Since /995 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545-750() . Fax: (804) 744-3269 . Email: news@chesterfieldobserver.com . Intemet: www.cheslcrfieldobscrver.com Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County, Virginia, at an adjourned meeting on December 19, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt. 10 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of a resolution granting a personal property tax exemption for Johns Foundation. This organization is seeking the exemption for furniture and fixtures located at the Hawthorne Cancer Resource Center. The personal property tax on the furniture and fixtures is approximately $500. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility designed to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf milst notify the Clerk to the Board no later than Friday, December 14, 2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Johns Foundation 1 col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this IcQ+h day of T:ecerv--beY ,2007. at ;1;JJj;j Legal Affiant JO~bliC My commission expires: November 30, 20 10 Commission J.D. 7040138 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 3 Meetini Date: December 19,2007 Item Number: 16.F. Subiect: Public Hearing to Consider the Tax Exemption Request of Richmond Goodwill Industries, Incorporated County Administrator's Comments: County Administrator: ~ Board Action Reauested: The Board of Supervisors is requested to consider the attached ordinance granting the tax exemption request of Richmond Goodwill Industries, Inc. Summary of Information: Under virginia law r real and personal property used for chari table and benevolent purposes may be classified as exempt from taxation by the Board of Supervisors. This year Richmond Goodwill Industries, Ine. ("RGI"), a benevolent, non-profit organization with an office in Chesterfield County, has requested a tax exemption for a 2.062-acre parcel (Parcel No. 739709205300000), located at 1211 Alverser Drive. A map of the parcel is attached. RGI is a benevolent, and charitable, non-profit Virginia corporation, which was developed to help people with obstacles to employment achieve the highest possible degree of economic and personal independence. The parcel is assessed at $1,741,300, leading to an annual real estate tax of $16,890.61. The assessment exceeds the $5,000 cap which the Board's policy permits for the consideration of tax exemptions. Accordingly, to consider this request Preparer: Steven L. Micas Title: County Attornev 0505:77076.2(77376.1) Attachments: . Yes DNa # O..f\ 0 ")". 4 ' ':'J 14:# A.I. CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 3 above $5,000, the Board would have to waive its policy by unanimous vote. Staff has reviewed the information which state law requires the Board to consider before granting an exemption and finds that the information is consistent with RGI's status as a benevolent, charitable, non-profit organization that is eligible for the tax exemption. The criteria which the Board must consider under state law are attached. Staff recommends that the Board only consider this request in an amount not to exceed $5,000. 0002~5 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 3 of 3 CRITERIA FOR CONSIDERING TAX EXEMPTION REQUESTS UNDER STATE LAW 1. Richmond Goodwill Industries, Inc. is exempt from taxation pursuant to ~501(c) of the Internal Revenue Code; 2 . Richmond Goodwill Industries, Inc. does not possess a current annual alcoholic beverage l~cense for serving alcoholic beverages for use on the property; 3. No director of Patient Services, Inc. is paid any compensation for service to the corporation and its salaries are not in excess of reasonable salaries for services performed by the employees; 4. No part of the net earnings of Richmond Goodwill Industries, Inc. inures to the benefit of any individual; 5. Richmond Goodwill Industries, Inc. provide services for the common good of the public; and 6. Richmond Goodwill Industries, Inc. does not attempt to influence legislation or intervene in any political campaign on behalf of any candidate for public office. 0505:77076.2(77376.1) 0002~6 AN ORDINANCE TO DESIGNATE REAL PROPERTY OWNED 'BY RICHMOND GOODWILL INDUSTRIES, INC. TO BE EXEMPT FROM PROPERTY TAXATION WHEREAS, subsection 6(A)(6) of Article X of the Constitution of Virginia, on and after January 1, 2003, authorizes localities to designate as exempt from local taxation the real or personal property, or both, owned by a non-profit organization that uses such property for religious, charitable, patriotic, historical, benevolent, cultural, or public park and playground purposes; and WHEREAS, the County has received a request from Richmond Goodwill Industries, Inc. to consider granting it a tax exemption for a specific piece of real property owned by it in Chesterfield County and described as County Property Tax Parcel ID No. 739709205300000; and WHEREAS, in accordance with Va. Code, 958.1-3651 the Board has conducted a public hearing and considered each of the questions required to be considered before adopting an ordinance granting any such exemption; and WHEREAS, the Board has determined that Richmond Goodwill Industries, Inc. meets the requirement for the real property tax exemption that it has requested by reason of its being a non-profit organization which uses the real property for which it is requesting the exemption for charitable and benevolent purposes; WHEREAS, it is the policy of the Board to limit tax exemptions for real estate to a maximum amount of$5,000. NOW THEREFORE BE IT ORDAINED by the Board of Supervisors of Chesterfield County: 1. Richmond Goodwill Industries, Inc. is hereby designated a charitable and benevolent organization within the context of Section 6(A)(6) of Article X of the Constitution of Virginia. 2. The real property located in Chesterfield County owned by Richmond Goodwill Industries, Inc. and described as County Property Tax Parcel ID No. 739709205300000 is used by such organization exclusively for charitable and benevolent purposes on a non-profit basis as set forth in Section 1 of this ordinance and is hereby determined to be exempt from local taxation up to a maximum amount of $5,000. This exemption shall be contingent on the continued use of the property in accordance with the purpose for which the organization is designated as exempt in Section 1. 3. This real property tax exemption shall be effective as of January 1, 2008. 4. This ordinance shall not be set out in the County Code but shall be kept on file in the offices of the real estate assessor and commissioner of revenue. 0505:77376.1 000228 5. 0505:77376.1 This ordinance shall be in effect immediately upon its adoption. 000229 Your Community Newspaper Since 1995 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Email: news@ebestertieIdobscrver.com . Internet: www.cbcstcrtieldobserver.com Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County. Virginia, at an adjourned meeting on December 19,2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt.l 0 and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The adoption of a resolution granting a real estate tax exemption for Richmond Goodwill Industries, Incorporated. This organization is seeking the exemption on a parcel located 1211 Alverser Drive in Midlothian Magisterial District (Parcel No. 7397092053000(0). The parcel is assessed at $"1,741,300 and has an annual real estate tax assessment of approximately $16,890.61. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility d~sig~~~ to be accessible to persons with disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 7~8-1200. Persons needing interpreter semces for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007 ADVERTISING AFFIDA VIT Description Ad Size Cost (per issue) Goodwill Tax 1 col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this Id.+h day of Decevv-tr., t1Jo1~ Legal Affiant ,2007. My commission expires: November 30,2010 Commission LD. 7040138 (SEAL) I~ ! l\~i 16 fL~lJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 16.G. Subiect: Public Hearing to Consider a Proposed Amendment to the Ordinance Creating the Lower Magnolia Green Community Development Authority County Administrator's Comments: County Administrator: ~ Board Action Reauested: Hold a public hearing to consider adoption of a proposed amendment to the ordinance creating the Lower Magnolia Green Community Development Authority ( CDA) Summary of Information: On August 22, 2007 the Board of Supervisors adopted an ordinance to create the Lower Magnolia Green CDA for the purpose of financing certain transportation infrastructure improvements related to the Lower Magnolia Green development. On September 26, 2007 the Board adopted an ordinance establishing a special assessment on property within the CDA District for the purpose of financing the infrastructure improvements. Bond counsel has advised that one parcel in the CDA District was incorrectly identified both in the petition and the ordinance, which created the CDA. As a result, the landowner has submitted an amendment to the petition (Attachment A) . Preparer: Francis M. Pitaro Title: Actino Deputv County Administrator Attachments: . Yes DNa # 000230 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 Summary of Information (continuedl Corrective action requires the Board of Supervisors to hold a public hearing and adopt a proposed amendment to the ordinance (Attachment B) . On December 12, 2007 the Lower Magnolia Green Community Development Authority approved a resolution approving an updated Special Assessment Roll, as well as an Amended and Restated Declaration of Notice of Special Assessment. 0002~1 Attachment A AMENDMENT TO PETITION DATED JUNE 22, 2007 FOR THE CREATION OF THE LOWER MAGNOLIA GREEN COMMUNITY DEVELOPMENT AUTHORITY AND WAIVER The undersigned Petitioner submitted a Petition for the Creation of the Lower Magnolia Green Community Development Authority, dated June 22, 2007 (the "Petition"). Subsequent to the submission of the Petition, and pursuant to paragraph 2A of the Petition, the Golf Course Land (as defined in the Petition) was withdrawn from the Lower Magnolia Green Community Development Authority (the "CDA") by the Board of Supervisors of Chesterfield County, Virginia (the "Board") at the request of the Petitioner. The remaining parcels of real property embraced by the CDA have been assigned new tax map parcel numbers. In the Petition and in the Ordinance Creating the Lower Magnolia Green Community Development Authority, adopted on August 22, 2007 (the "Ordinance") one of the tax parcels was described by erroneous tax map parcel number. Petitioner hereby seeks to update and correct the description of the tax parcels in the CDA to reflect the new parcels numbers by amending the Petition as follows: Exhibit A to the Petition is amended by substituting the attached Description of Community Development Authority District Boundaries. The Board is respectfully requested to amend the Ordinance to include the changes described above. To the extent the provisions of Virginia Code Section 15.2-5156B applies to this amendment the undersigned, as sole petitioning landowner, waives mailing of the proposed amendment to the Ordinance, notice of the adoption of such amendment and the 30 day period referred to in Section 15.2-5156B. Respectfully submitted, PETITIONER: MAGNOLIA GREEN DEVELOPMENT, LLC, a Virginia limited liability company By: MAGNOLIA GREEN DEVELOPMENT MEMBER, LLC, a Virginia limited liability company, Manager By: MAGNOLIA GREEN DEVELOPMENT HOLDINGS, LLC, a Virginia limited liability company, Manager By: RA YKAT, INC., a Virginia corporation, Manager By: Raymond L. Zimmerman, President Dated: November _,2007 \4782836.4 000232 EXHIBIT A DESCRIPTION OF COMMUNITY DEVELOPMENT AUTHORITY DISTRICT BOUNDARIES All those certain parcels of land lying and being in Chesterfield County, Virginia, and being designated as follows: Tax Map Parcel Number Owner Acrea2e 704-672-1535 Magnolia Green Development, LLC 1,428.184 702-667-9566 Magnolia Green Development, LLC 122.733 698-668-4584 Magnolia Green Development, LLC 105.167 000233 Attachment B AN ORDINANCE AMENDING THE ORDINANCE CREATING THE LOWER MAGNOLIA GREEN COMMUNITY DEVELOPMENT AUTHORITY IN ORDER TO UPDATE AND CORRECT THE DESCRIPTION OF THE COMMUNITY DEVELOPMENT AUTHORITY DISTRICT WHEREAS, the Board of Supervisors of the County of Chesterfield, Virginia (the "Board of Supervisors") authorized the creation of the Lower Magnolia Green Community Development Authority (the "CDA") by ordinance entitled "An Ordinance to Amend the Code of the County of Chesterfield, 1997, as amended, by adding Chapter 9, Article XVII, Sections 9- 240, 9-241, 9-242, 9-243, 9-244, 9-245, 9-246, 9-247, 9-248, and 9-249 Creating the Lower Magnolia Green Community Development Authority", adopted August 22, 2007 (the "Ordinance"); and WHEREAS, Magnolia Green Development, LLC, as the owner of all of the land in the CDA (the "Landowner") submitted a Petition, dated June 22, 2007 (the "Petition") requesting the Board of Supervisors to create the CDA; and WHEREAS, the Landowner has submitted an Amendment to Petition requesting that the Ordinance be updated and corrected to reflect the updated and corrected tax map parcel numbers of the real estate in the CDA after the withdrawal of the Golf Course Land (as defined in the Petition); and WHEREAS, a public hearing has been held on December 19, 2007 by the Board of Supervisors on the adoption of this Ordinance and notice has been duly published in accordance with the requirements of 9915.2-5104 and 15.2-5156 of the Code of Virginia of 1950, as amended (the "Act"); NOW, THEREFORE, BE IT ORDAINED by the Board of Supervisors of the County of Chesterfield, Virginia as follows: 1. Amendment of Ordinance. The Ordinance is hereby amended by substituting the attached Legal Description for Exhibit A to the Ordinance. 2. Amended and Restated Articles of Incorporation. The County Administrator is authorized and directed to execute and file Amended and Restated Articles of Incorporation with the State Corporation Commission in substantially the form on file with the County Administrator with such changes or corrections as the County Administrator may approve prior to filing in order to reflect the corrected and updated tax parcels in the CDA. 3. Recordation of Ordinance. In accordance with Section 15.2-5157 of the Act, a copy of this Ordinance, together with the Ordinance, shall be recorded in the land records of the Clerk's Office of the Circuit Court of the County of Chesterfield for each tax map parcel in the CDA District and the CDA District shall be noted on the land records of the County. \4782870.3 O()O~:34 4. Effective Date. This Ordinance shall take effect immediately upon its adoption. Adopted at a regular meeting of the Board of Supervisors of the County of Chesterfield, Virginia, held on December 19, 2007. Clerk" Board of Supervisors, County of Chesterfield, Virginia 000235 - 2- Exhibit A Legal Description All those certain parcels of land lying and being in Chesterfield County, Virginia, and being designated as follows: Tax Map Parcel Number Owner Acrea!!:e 704-672-1535 Magnolia Green Development, LLC 1,428.184 702-667-9566 Magnolia Green Development, LLC 122.733 698-668-4584 Magnolia Green Development, LLC 105.167 000236 \4782870.3 i~id) monb ~inu~s -Dispatch Adv@rtising Affidavit CO OF CHESTERFlD BRD OF SUPVSR Attn MRS LISA ElKO BOARD OF SUPERVISORS POBOX 40 CHESTERFIELD, VA 23832-0040 Account Number 3013889 P.D Box 85333 Richmond, Virginia 23293-0001 (804) 649-6208 Date December 04, 2007 Date Category Total Cost Description Ad Size 12/03/2007 Meetings-Events NOTICE OF PUBLIC HEARING ON PROPOSED All4ENDMBfT TO ORDINANCE CREATING THE: LOWER MAGNOLIA GReEN C.OMMUNITY DEVELOPMENT AUTHORITY Notice Is herebY given that the Board of Supervi- sors of Chesterfield County, Virginia (the "Coun- ' . ty") will hold apubll.c hearIng In accordance with . SectIons 15.2-5110 and 15.2-5156 of the Code of i Virginia of 1950, as amended,. on an amendment (the "Amendment") to the Ordinance Creating the Lower Magnolia Green Com/TlUnlty Develop- ment Authority, adopted August 22, 2007 (the "Ordinance"). The Ordinance authorlllld thll cre. atlon of the LOWllr Magnolia Green Community Devlllopment Authority (the "CDA") for the pur- pose of financing various Infrastructure Improve- ments In connection with development of a mixed-use project consisting of residential, com- mllrclal and' office components, with recreation faclQtlllS and other amenities to be known as Lower Mllllnolla Green, located. In the Matoaca Maglsterlal District north of Hull street. Road (US. Route 360), approximately flve miles west of State Route 288. The Amendment amends the Ordinance to update and correct the. tax map parcel numbers of the real estate within the CDA boundaries. A complete copy ofthll Orolnance and the Amendrj1ent are on flle.ln the County Ad- ministrator's office. The public hearing will be held 0." DlIc:8mber 19, 2t07 at 6:31 o'clock p.m., local time, In the Coun- ty Public Meeting Room anhe CdlJnty Adminis- tration BuildIng, 10001 Iron Bridge Road. Chester- field, Virginia. If further Information Is desired, please contact Mr. J. Harris Payne, Jr., Budget Managllr at (804) 717-6398 between the hours of 8:30 a.m. to 5:00 p.m" Moriday through Friday. j The hearing is held at a public facility designed I to be accesslblll to persons with d1sij,bllltles. Any' pllrsons wIth questions on the accllsslblllty of thll facility or nlllld for r!laSOllable accommodations should contact Clerk'to the lIoard of SuIlervIsorS Off/Cll at (804) 7.....1200. Persons needll'lfllnter- preter services for the deaf must notlfy the Clerk to the Ikwd no later than Friday, DeCember 14, 2007. NOTICE OF PUBLIC HEARING ON PROPOSED AME 1,502.28 2 x 47 l Media General Operations, Inc. Publisher of the Richmond Times-Dispatch This is to certify that the attached NOTICE OF PUBLIC HEARING was published by the Richmond Times-Dispatch, Inc. in the City of Richmond, State of Virginia, on the following dates: 11/19.11/26,12/03/2007 The First insertion being given ... 11/19/2007 Newspaper reference: 0000557787 Sworn to and subscribed before me this , / I }( (t j J jiJt { t~, ,~){L)l1 L;/ (jlt;~) If.~E~ PU~i~Jucj;4~~ ".' .!),-.."""....... .. ;<."".,t"U' \;<;{,3 ~ . .. . tL.,ymy Public !Jl S~ate of ~Irglnla '~ Commonwealll'l of Virginia City of Rlchmond'~ 356753 ~ My Commission eXPirei:.~~,~~~~;~:e:;:",,~= ~ THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU ~.~.~ till a~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 2 Meeting Date: December 19, 2007 Item Number: 16.H. Subiect: Public Hearing to Consider an Ordinance Dividing Deer Run Voting Precinct in Matoaca District into Two Precincts County Administrator's Comments: County Administrator: M (I Board Action Reauested: The Board is requested to adopt the attached ordinance. Summary of Information: Due to increased voter registration and recent long lines, the Registrar is proposing.to split Deer Run voting precinct into two precincts in order to increase the efficiency of the election process and the convenience of voting for County citizens. The eastern part of Deer Run would remain Deer Run Precinct; however, the western portion of Deer Run would be split off to become Cosby Voting Precinct. The attached map shows the boundaries of the proposed new Cosby precinct. Preparer: Steven L. Micas Title: County Attornev 0505:77175.2(77178.1) Attachments: . Yes DNO # 0002~7 CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 2 of 2 The proposed voting place for Cosby Voting Precinct is Cosby High School, which is more conveniently located for most voters in the proposed Cosby Voting Precinct than the polling place for Deer Run Voting Precinct, which is the Clover Hill Library. If the Board approves this change, it must be submitted to the United States Department of Justice (DOJ) for pre-clearance before it can be implemented. DOJ has a period of sixty days in which to act on the pre-clearance submission. Staff anticipates that this change would be implemented before the general election in November, 2008. 0505:77175.2(77178.) 000238 ~ .~ ~~~ ,-11- Rii .. ~ ....- - .... -= .=.; . ; ~ ~ ~ ~ I ~~ "' n ~ I~ · L. · ~~ ~ 1 __ ...... ~L .P' ~~ !~~. ."ZI!I ~ .fE ~,r - ~ ! ~ ~ *~ ~ II J' - . IE , !.J' L1, L ~D7:.y:J,; 'f~ vl~': ^ .t~ ~I!r" .,... . it .II ~ ~~. 'I ~ ~~ ~~ ~~ ~ 'iF J ::II ,-:... 1 :. 1! I") ~ ~ ~~(, .~ .... I ..: III ..~ 1 ~ ~.. ~ .. ~ .: . "L; ~~ · ~. 1 i . ., ~ ;r..':-...:' '~ ~.~, ~ ~' :.r:: "It". I ! · · ~;.:. ~ ~.... I 01 ... T .". .. ~ J Q..iIIM . · ~I~ r E." :.;. ~ I' I' ~:)I:: ~ :-..... 1'3. _..... .. {' .I J ;, -:;. -::::;t -'ji,,1 1.1 ~.., ~ ...... =.. ...... ~.-cI.Y ~ ~J ~.~~ .:~r -- .. ,::-~~:!:..~ ~ ... · iIII [1~.~. ~ ~. ...' I ~.: . """'..-(: ~~ I · ~ ---: III J.: ~ ';'., , ' p x .... · : -::.t. II I ~.: .. ;+., ... ~ ...:..c: :~-:~ ;m.:: · ~ ~. .v I.~. ~ ~ ; :f:Y .J.. : j ill .... · ....::;., , I - .. · ... - . ".'; 1 i:il:& .... ~ :....= II~ r . l. ~~..... ~ .I!: i ~iJ 1IiI~ T. ~ - I'" J.I:I L I .. ... - -.r..- .. I r'f.!:- I :... ~J I ,.. i .. - , ~L4'" -'I I=i:I::!i ~ III: ~ .. ~!~ ,~~ . -::1... r; ~ or- .. ,. I-: - ;r~A~.;~ ....IE ~ r::3l{ -:..,~~. · g-'~ ~i?~~ ~1~r~~I~~ ~~~~~ ~. ~ ~.._; ....,-. '~~r'~ ~~Yd'~: :~~I. ~ ~ ..J...... i.. 'II I" · · ,~~ I ~~ ~...... · I~~.":I u...... t ~... ... ..-;. :" rr .... · ~~~~~.I=.... ~I :2:.._~ ~~_.~ ~!, ~ ~ -:I.P:"~.~~-')~' ~..;~ :Jo~,~~it ~'I .. · I.. ~ . V--- -:......... ....,.-...: ':;:r:'l ~ -:.) ~ r~~;~~.~~ r;"~ ................, rw...:~ ~-!i! i-=. ~.~.. ..~ iJJ r-:. :1.( · I.~ . ... .~.... 1.....~1r..o1 ...:- 1.-, 1',,'-' . . 1"&. -..:~ ..-{:~ ~..II: ::t. ~~ :-. ~.~~:;: .:... i" ...: t\.-.J ~ .. ,. ,. ..:J""'~ .. .. .. . ~ .... '1.'.. pt",4 ~ ~ .~'l: ~'~~III. Ell ~. Ii- I I · ~ ~~ ~ ~11 ~~.-.~ · .~.. I.:" · -31. ~.~ ~ · -.: ~ ~ ~I ~~ ~ -{ ~.~ ':!fl.. r ~... .: ;........... :f ~ :.-: .. ~ .'\. · .. ~ III;". ....:.: ~ v'; .l f. k-... :: ~ .... : "EI.i . =-.:: ';...: .":: _ .. ...=f..:- .~ ~ f :""'1 AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 7-3 TO SPLIT DEER RUN VOTING PRECINCT INTO TWO PRECINCTS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7-3 of the Code of the County of Chesterfield, 1997, as amended, is amended .and re-enacted to read as follows: Sec. 7-3. Precinct Boundaries and Polling Places. 000 Deer Run Voting Precinct (302): Beginning at the point where the center line of Bald~l/in Creele Road (State Route 730) WinteflJock Road intersects the center line of u.S. Route 360 (Hull Street Road); thence eastward along the center line of U.S. Route 360 (Hull Street Road) to its intersection with Swift Creek; thence southward along the center line of Swift Creek to its intersection with Spring Run Creek; thence along the center line of Spring Run Creek as it meanders southward to its intersection with North Spring Run Road (State Route 654); thence westward along the center line of North Spring Run Road to its intersection with McEnnally Road; thence westward along the center line of McEnnally Road to its intersection with Winterpock Road; thence south~;"ard north along the center line of Winterpock Road to its intersection with Beach Road; thence ~yYest~y"lard along the center line of Beach Road (State Route 655) to its intersection v/ith Bald~y"l/in Creek: Road (State Route 730); thence north"ly~lard along the center line of Bald~y~/in Creck Road (State Route 730) to its intersection ~l/ith U.S. Route 360 (Hull Street Road), the point and place of beginning. The voting place for Deer Run Voting Precinct shall be Clover Hill Library, 6701 Deer Run Drive. Cosby Voting Precinct (307): Beginning at the point where the center line ofWinterpock Road intersects the center line of U.S. Route 360 (Hull Street Road): thence westward along the center line of u.S. Route 360 (Hull Street Road) to its intersection with Baldwin Creek Road (State Route 730) thence southward along the center line of Baldwin Creek Road (State Route 730) to its intersection with Beach Road: thence eastward along the center line of Beach Road (State Route 655) to its intersection with Winteroock Road: thence northward along the center line of Winterpock Road to its intersection with u.s. Route 360 (Hull Street Road)~ the point and place of beginning. The voting place for Cosby Voting Precinct shall be Cosby High School~ 14300 Fox Club Parkway~ Midlothian~ VA 23112. (2) That this ordinance shall become effective immediately upon adoption. 0505:77178.1 000240 Your Community Nl'IVlJ!llJ!t'1' SiliN' 199.'1 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269 . Email: news@ehesterficldohscrvcr.eom . Internet: www.ehcstcrficldobservcr.eom Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of Chesterfield County; Virginia, at a regular scheduled meeting on December 19, 2007, at 6:30 p.m., in the County Public Meeting Room at the Chesterfield Administration Building, 10001 Iron Bridge Roa?, Chesterfield, Virginia will hold a public hearing where persons affected .may appear . and present their views to consider: An ordinance to amend the Code of the County of Chesterfield, 1997, as amended, by amending and re-enact~ng SectIOn 7~3 to split the Deer Run votIng 'precInct In Matoaca District into two precIncts. A copy of the full text of the ordinance is on file in the Office of the Clerk to the Board of Suvervisors and the' County Administrator s Office, Room 504, 9901 Lori Road, Chesterfield County, Virginia and may be examined by all interested persons between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. If further information is desired, please contact the County Attorney's Office at 748-1491. The hearing is held at a public facil!ty designed to be accessible to persons With disabilities. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf must notify the Clerk to the Board no later than Friday, December 14,2007. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Deer Run I col x 4" $143.65 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/5/07 & 12/12/07 Sworn to and subscribed before me this IQ+h day of l)ece~ ,2007. fLI c2c2Lkt Legal Affiant ~J Jo Lu 0, otary Public My commission expires: November 30,2010 Commission J.D. 7040138 (SEAL) J ,t -~ ~ ~. :~. ~ ~~; ~$J CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meetin~ Date: December 19,2007 Item Number: 16.1. Subiect: Public Hearing to Authorize the County Administrator to Execute a Lease of the Boathouse at Robious Landing Park to the Virginia Boat Club County Administrator's Comments: County Administrator: --BJ Board Action Reauested: The Board of Supervisors is requested to hold a public hearing and consider the conveyance of a lease of the Boathouse at Robious Landing Park to the Virginia Boat Club Summary of Information: This is a public hearing to consider leasing the boathouse located at Robious Landing Park to the Virginia Boat Club. The Virginia Boat Club is a Virginia not-for-profit corporation that sponsors crew type boating for youth and adults. They sponsor an active rowing club program with James River High School. The Club is cosponsored by the Parks and Recreation Department. The Virginia Boat Club has operated the boathouse informally for the past several years, and has helped construct the existing boat storage building at the park. The proposed lease, while having no monetary value, will formalize the relationship, and obligate the Boat Club to operate and manage the facility for the benefit of the public. The Boat Club will also be making improvements to expand the structure. The term is for five (5) years and may be renewed by mutual consent of the parties. Staff recommends approval. Preparer: Michael S. Golden Title: Director. Parks and Recreation Attachments: DYes .NO # 000241 Your Community Newspaper Since /995 P.O. Box 1616. Midlothian, Virginia 23113 . Phone: (804) 545-7500 . Fax: (804) 744-3269. Email: news@ehesterfieldobserver.com . Intemet: www.ehesterficldobserver..'om Client Chesterfield County Board of Supervisors TAKE NOTICE Take notice that the Board of Supervisors of. Chesterfield County, Virginia, at an adjourned meeting on December 19, 2007, at 6:30 p.m. in the County Public Meeting Room at the Chesterfield Administration Building, Rt.lO and Lori Road, Chesterfield, Virginia will hold a public hearing where persons may appear and present their views concerning: The granting of leasehold interest in the Robious Landing Boathouse located at 3800 James River Road to the Virginia Boat Club. If further information is desired, please contact the County Attorney's Office at 748-1491, between the hours of 8:30 a.m. to 5:00 p.m., Monday through Friday. The hearing is held at a public facility d~sig~~~ to be accessible to persons with dIsabilIties. Any persons with questions on the accessibility of the facility or need for reasonable accommodations should contact Janice Blakley, Clerk to the Board, at 748-1200. Persons needing interpreter services for the deaf mjlst notify the Clerk to the Board no later than Friday, December 14, 2007. """'I...-C'I TC'1 1to.T""'-"',...., J.. .................. ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Robious Boat House 1 co1 x 3.5" $121.15 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 Sworn to and subscribed before me this I~+h day of Dererr.~ ,2007. ~d~bi JOa~UbliC My commission expires: November 30,2010 Commission J.D. 7040138 (SEAL) \\\.11 \lll'"", ~~\" L 111,/ /,....,.., ..\. ~ . ~ I-f. /.,~ ~~ "............' ~ /...... J$ ~,,':"OHW(4""'() "'. 10.......... (,..... 0 :':'Oi~ J:~ =~. : <.> OF . _1t ,. ;:1t. \ ~'.. -... b ... . ~ I. ,. ~_ ~ .......,... o_~ ......_t' \j~ ....;,...... -f" -4 FlY i' \\" '4, ~ I,. t. t ,''' '" \" ! I . CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 16.J. Subiect: Public Hearing to Consider an Ordinance to Vacate Lot 1, Plan of Rivermont County Administrator's Comments: County Administrator: ;JJ Board Action Reauested: Adopt an ordinance to vacate Lot 1, Plan of Ri vermont, as shown on the attached plat. Summary of Information: Nancy Elizabeth Cook Jackson, Wayne E. Cook and Kenneth Arlie Cook, heirs of Daisy Eliabeth Collier Cook have submitted an application requesting the vacation of Lot 1, Plan of Rivermont. This request has been reviewed by staff and approval is recommended. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attachments: . Yes DNO # 0002~~2 ~ ~ -.- I ~~~.~ .... .~ ~ l IE =: ~ ~t r I' <J..I ~ ~ ... . ~ '" ~i : .. · ~ :...:a. I~ ~ ~1f~~:4 -- '~'''.~J' r, "n-i "" ~ .......... ~ ~ I ... ~~~~:~ .~. Gt ..... ..........:.:.. ~ III · lEI 1 ~~~ .... .... ....... 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Fmail: ncws({I;i.'hc...h,-rhl.:ld,'h....:n...:r.L.'ll!O.. 11II~:mct: w\l.wxh\.'~t\:rth.,ldoh:;crV\,~r.t'om Client Chesterfield County Right Of Way -- --l:AKE'NOTICE"---' fila! (HI, Pt"\'~('mbcJ 19. 2007. at o;.~(J p.m. nr .1$ ~oon th~reatier ,as may bt heard. ~hc Bo",'d of Supervisor, or Chesterfield . ollnlr at Its regular 1ll""11ll~ place in ill< f'llhh, Meeting Room of ChesterndJ {:,ounty. Vlrginial wHl cOIi.<;idc!' lhe following ordinance (or aJol'tion: .;N ORDINANCE In vacale Lot t Ivilhin nan 01 R.v.rmo.nt. as shown on . pIal by (.lvdl!lder & SchISler, Engineers, datcJ .\:'ay ). 1?.I2, in the Clerk's Office. Circuil (.ollrt, Chesterfield County. Virginia. in Pial Rook :-. al Page 102. lh< (,"!llpl"te lext of the proposed ordinance IS on tHe III t~e offic~ of the Right of Way Manager In ChesterlielJ County, Virginia. Jnd. mar Iw ex~mined by all interested L'~fl'es between thc hOllrs of g. 30 a.m. and )' )() p.m.. Monday through Friday ADVERTISING AFFIDAVIT Description Ad Size Cost (per issue) Rivennont I col x 2" $90.00 The Observer, Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/5/07 & 12/12107 Sworn to and subscribed before me this ,---'. ~~ day of J::)ecer'Y\~Y ,2007. ~c2d/J::L Legal Affiant My commission expires: November 30,2010 Commission LD. 7040138 ( S EA.I.J..., ~~\\'HHlIlf"1 r:~11.\,,\\\ L I"",. .6 ,"'{}\fi.......:. <. "'-"" .! /~...:r{)tHYiA...'.. '<'JJ' ~ ~ 0 : ~,l.' "( '. 0 :. ~'.):e.' ~~ ~ \ \ ~.~~ Of ~') J , ""'/ ,,~\.,. .' r " .. ....., .~......~.~.....~..: ..~..:\:- ...,-" """ / 4R Y F ,j )",., "J;IIIJ'IIt\.\''''\\ THIS IS NOT A BILL. PLEASE PAY FROM INVOICE. THANK YOU. E-~~ ~~ \~~ __ _ 11 '~ :. '. -~ ~ ~~,~ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeting Date: December 19,2007 Item Number: 16.K. Subiect: Public Hearing to Consider a Request to Vacate Portions of Unimproved County Right of Way Known as Centre Street County Administrator's Comments: County Administrator: Qd Board Action Reauested: U Authorize the Chairman of the Board of Supervisors and the County Administrator to execute quitclaim deeds to vacate portions of unimproved county right of way known as Centre Street. Summary of Information: Barney McLaughlin has requested the quitclaim of a portion of an unimproved county right of way known as Centre Street. Centre Street has been relocated and the old road has been removed and abandoned as a State maintained road by resolution of the Board of Supervisors on February 28, 2007. The quitclaim of the no longer needed portions of old Centre Street is subject to certification of the abandonment by the Commonwealth Transportation Commissioner. District: Bermuda Preparer: John W. Harmon Title: Riaht of Way Manaaer Attach ments: . 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A PORTION OF CENTRE STREET - STATE ROUTE #1513 TO BE VACATED BERMUDA DISTRICT ... CHESTERFIELD COUNTYt VIRGINJA,,/:;' SCALE: l' = 60'. . June.4. 199.8 CHARLES C. TOWNES & ASSOCIATES.~;P'.C~. , ENGINEERS - PLANNERS - LAND SURVt. w,RS .J CHESTERFIELD. VIRGINIA .!~~. 0002-17 C..llillll, 81111nl' Your CdJrlnunilY Nnuf'uf't'r Sinn' /095 P.O. R,~x 1616. Mlulothian. Virginia 2.111J. Ph'Olll.': (X04) ~45-7500. Fa'\: (~f)...lJ 7-l4-.l2tlY. Frn.uJ: nl'w...({t.\:hl:'-;r1;.'rth..ldoh~l'n'l,;"r.1.."t}lll. fntcllIc[: \\'WW.dlL:;;.[~r:tit.'ldob:-.er\'erxolt1 ADVERTISING AFFIDAVIT Client Description Ad Size Cost (oer issue) Chesterfield County Right Of Way Centre Street 1 col x 2.5" S 100.00 I The Observer. Inc. Publisher of CHESTERFIELD OBSERVER This is to certify that the attached legal notice was published by Chesterfield Observer in the county of Chesterfield, state of Virginia, on the following date(s): 12/12/07 TAKE NOTICE rhat on December 19. 2007, at 6;30 p.m. or a:' Soon thereafter as may be heard, tile Bvard ot Supervisors of Chesterfield (Hunty at its regular meeting place in the Public Meeting Room of Chesterlield '-?unt}', Virginia, will (onsider the va(alioll 01 portions of Centre Street, as shown on a etat ~y Virginia SlIl"Yeys, recorded in the (:]erk, Office. Circuit Court, Chesterfield County, Virgini". in Plat Book 1311, at Page 150. Sworn to and subsclibed before me this I~+" day of ue.ce~ ,2007. .n,e complete texl (>fthe proposed vacation is on file in the office of Ihe Right of Way Manager in Ch.sterfield County, Virginia. .nd . may he examined by all interested parhes between II.. hOllrs of 1:l;.lO am. and ,,00 p.m., MOl\d.)' through Friday. ~fIma?fldJ~PubIiC My commission expires: Novemher 30. 2010 Commission LD. 7040138 (SEAU ..;\\~\\\\\\\1't. IIII"lfl ,,;" ...l"~ "'1, .......-.. ~,~...........III'~"~' ! O"':....-.}ONWf'.,.j'...':IO \ f -'{<; Of (~'}o 0 \ \. '....,VI;;>"'I~\~/~.. "" Or .......... ~v' ".' "'" ARy pI,} ",-- "'1'11fJtltI1""\\ THIS IS NOT A BILL. PLEASE PAY FROM INVOICE, THANK YOU. December 19, 2007 Speaker's List Evening Session 1. ClMI'Q-l~ ~.L/ 2. 3. 4. 5. I-~ I~' I~: ~YJ CHESTERFIELD COUNTY BOARD OF SUPERVISORS AGENDA Page 1 of 1 Meeti n~ Date: December 19,2007 Item Number: 18. Subiect: Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors County Administrator's Comments: County Administrator: 01 o Board Action Reauested: Summary of Information: Motion of adj ournment and notice of the Board of Supervisors organizational meeting to be held on January 9/ 2008 at 3:00 p.m. in the Public Meeting Room. Preparer: Janice Blaklev Title: Clerk to the Board Attachments: DYes .NO # 0002.~8