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2025-02-26 Minutes BOARD OF SUPERVISORS MINUTES FEBRUARY 26, 2025 2/26/2025 Page 1 of 70 A video recording of this meeting may be viewed at https://www.chesterfield.gov/244/Agendas-and-Minutes. Supervisors in Attendance: Mr. James A. Ingle, Jr., Chair Dr. Mark S. Miller, Vice Chair Ms. Jessica L. Schneider Mr. James M. Holland Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator Mr. Ingle called the meeting to order at 2 p.m. 1. Approval of Minutes On motion of Ms. Schneider, seconded by Dr. Miller, the Board approved the minutes of the January 22, 2025, Board of Supervisors meeting, as submitted. Ayes: Ingle, Miller, Schneider and Carroll. Nays: None. Abstained: Holland. 2. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation On motion of Mr. Carroll, seconded by Dr. Miller, the Board moved Item 13.A., Recognizing Mr. Holland for Award and Resolution, to occur following the Pledge of Allegiance and Item 13.B., Resolution Recognizing Mr. Dallas A. Bradbury, Jr., Environmental Engineering, Upon His Retirement, to the Consent Agenda, and approved the agenda, as amended. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 3. Everyday Excellence - Utilities Department Mr. George Hayes, Director of Utilities, and Mr. Matt Rembold, Assistant Director, recognized the following employees for their critical roles in assisting with the Richmond Water Crisis that began on January 6, 2025: Chris Overby, Dave Sirois, Mike Larson, Tim Luft, Dan Soracco, and Howard Vaughan. Senator Glen Sturtevant was also present to recognize the Utilities Department. He presented a joint resolution commending the many ways the department provided support during the Richmond Water Crisis. Lastly, Mr. Hayes recognized Tara Kelly for being selected 2024 Employee of the Year. Board members highly praised Utilities Department 2/26/2025 Page 2 of 70 staff for their commitment to excellent customer service. 4. Work Sessions A. Partnership for Housing Affordability Annual Update Mr. Jovan Burton and Mr. Woody Rogers provided the Board with an annual update on the activities and initiatives of the Partnership for Housing Affordability (PHA). Discussion and questions ensued relative to the information provided during the presentation. B. Chesterfield Health District: Community Health Improvement Plan Survey Chesterfield Health District Director Dr. Alexander Samuel introduced the work session on the Community Health Improvement Plan (CHIP) Survey. He was accompanied by Jana Smith, Population Health Manager, and Jessica Brennan, Population Health Community Coordinator, who provided the Board with details of the Community Health Assessment; priority issues (access to care, mental health, and knowledge of resources); CHIP commitments; and policy, systems, and environmental change strategies. Discussion and questions ensued relative to the information provided during the presentation. C. Registrar's Office Update General Registrar and Director of Elections Missy Vera provided the Board with an update on proposed precinct changes ahead of the June 2025 primary elections. Discussion and questions ensued relative to the information provided during the presentation. D. Planning Department Update Director of Planning Andy Gillies provided the Board with an update on the department's 2025 work program, which includes various ordinance amendments; ZoMod; and Comprehensive Plan amendments. Discussion and questions ensued relative to the information provided during the presentation. E. Proposed FY2026 Utilities Operating Budget and FY2026-2035 Capital Improvement Program Work Session Deputy County Administrator Matt Harris provided the Board with a timeline for the FY2026 budget season. Mr. George Hayes and Ms. Kathy Sobczak, Assistant Director, presented the proposed FY2026 Utilities Operating Budget and FY2026-2035 Capital Improvement Program. 2/26/2025 Page 3 of 70 Discussion and questions ensued relative to the information provided during the presentation. F. State Legislative Update Intergovernmental Relations Director Natalie Spillman provided the Board with a General Assembly update and reviewed several topics relevant to the county. Legislative Affairs Liaison Casey Walker provided the Board with state budget highlights. Discussion and questions ensued relative to the information provided during the presentation. G. Consent Agenda Highlights Mr. Matt Harris provided details of various consent agenda items on the evening agenda. 5. Reports A. Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments The Board approved the Reports on the Status of District Improvement Operating and Capital Funds, General Fund Unassigned Balance and Debt Policy Ratios, and Investments. 6. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Ms. Amina Kendrick sought advocacy for retaliatory eviction and issues with the Chesterfield Department of Social Services and the Division of Child Support. Mr. Douglas Bradham with Chesterfield Citizens for Responsible Government (CCRG) discussed county spending and real estate property tax history. Mr. Tom Ager with CCRG discussed a cost reduction/continuous improvement program and education. Mr. Thomas Kierl with CCRG discussed what has improved the past year, what needs improvement, and economic development. Ms. Brenda Stewart provided the Board with a summary of the accomplishments of the late Dr. Margaret Dabney. 7. Closed Session A. Closed Session 1) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or 2/26/2025 Page 4 of 70 Expanding Their Facilities in the Community, and 2) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body On motion of Mr. Carroll, seconded by Dr. Miller, the Board went into Closed Session 1) Pursuant to § 2.2-- 3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries or the Expansion of Existing Businesses or Industries Where no Previous Announcement Has Been Made of the Businesses’ or Industries’ Interest in Locating or Expanding Their Facilities in the Community, and 2) Pursuant to § 2.2-3711(A)(3), Code of Virginia, 1950, as Amended, to Discuss the Acquisition by the County of Real Estate for a Public Purpose, or the Disposition of Publicly Held Real Property, Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. Reconvening: On motion of Dr. Miller, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member’s knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Ms. Schneider: Aye. Mr. Holland: Aye. Mr. Carroll: Aye. Dr. Miller: Aye. Mr. Ingle: Aye. 8. Recess for Dinner 2/26/2025 Page 5 of 70 On motion of Mr. Carroll, seconded by Ms. Schneider, the Board recessed for dinner in Room 502. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. Reconvening: 9. Invocation by the Honorable James M. Holland, Dale District Supervisor The Honorable James M. Holland, Dale District Supervisor, gave the invocation. 10. Pledge of Allegiance Led by Matt Harris, Deputy County Administrator Deputy County Administrator Matt Harris led the Pledge of Allegiance. 11. Recognizing Supervisor Holland for Recent Award and Resolution Senator Ghazala Hashmi and Delegate Carrie Coyner presented Supervisor Holland, accompanied by his wife, Judith, with a joint resolution recognizing and commending him for many outstanding achievements throughout his longstanding tenure as a member of the Board of Supervisors. Greater Richmond YMCA Chief Executive Officer Jody Alexander was also present to recognize Supervisor Holland for receiving the 2025 Martin Luther King, Jr. Service Award for Leadership. Also in attendance were former Board of Supervisors members Dorothy Jaekle from the Bermuda District and Tara Carroll, Leslie Haley, and Dan Gecker from the Midlothian district and former Clerk to the Board Janice Ford. 12. County Administration Update The County Administration Update included the following: o Recognition of the Helping Addicts Recover Progressively (HARP) program by Delegate Coyner; o Recognition of coverage of the HARP program in Rolling Stone Magazine by Kerri Rhodes; o Announcement of Chesterfield County Jail's one- hundred percent compliance rating following an unannounced visit from the Board of Local and Regional Jails (BLRJ) by Major Eric Jones; o Presentation on the Emergency Communications Center's Prepared 911 Live software by Director Tommy Tucker; o Announcement of Risk Management earning a spot on the Virginia Workers’ Compensation Commission's “Dean’s List” for timely electronic transmission of information; o Recognition of Economic Development Deputy Director Matt McLaren for being recently selected to serve on the Executive Committee of 2/26/2025 Page 6 of 70 Greater Richmond Association for Commercial Real Estate (GRACRE); and o Announcement of a special media event to be held by Competitive Racing Investments, LLC (CRI) on March 11 to announce the future of Southside Speedway. 13. Board Member Reports Board members announced and provided details of several community meetings and county-related events they attended recently. 14. Resolutions and Special Recognitions A. Resolution Recognizing Ms. Pamela A. Goode, Mental Health Support Services, Upon Her Retirement Ms. Pamela A. Goode, accompanied by members of her family, was present to receive the recognition. On motion of Dr. Miller, seconded by Ms. Schneider, the Board adopted the following resolution: WHEREAS, Ms. Pamela A. Goode retired from Chesterfield County Mental Health Support Services on February 1, 2025, after providing outstanding service for over 26 years; and WHEREAS, Ms. Goode was hired as a part-time Residential Counselor on May 27, 1998 and then as a Full-Time Residential Counselor on January 23, 1999; and WHEREAS, Ms. Goode was promoted to Residential Supervisor in 2001 and to Residential Senior Supervisor in 2010; and WHEREAS, Ms. Goode coached Special Olympics basketball and volleyball, chaperoning State tournament games in Richmond and Virginia Beach; and WHEREAS, Ms. Goode coached THUNDER, a gym-based special needs cheer team as well as created Ghirlwinds, a cheerleading group, and Abracadabra’s, a youth dance team; and WHEREAS, Ms. Goode served as an advisor to People First and routinely attended ARC conferences as well as other events and trainings; and WHEREAS, Ms. Goode arranged activities for individuals including day trips to Kings Dominion, the Spirit of Norfolk and at Massanutten; and WHEREAS, Ms. Goode was instrumental in developing the residential program for Mockingbird Group home specifically to provide supports and services for individuals on the Autism spectrum; and WHEREAS, Ms. Goode trained staff in CPR, First Aid 2/26/2025 Page 7 of 70 and CPI; and WHEREAS, Ms. Goode was MHSS Employee of the Year in 1999 and 2006; and WHEREAS, Ms. Goode was hired as a Services Supervisor for Chesterfield Employment Services in 2014 and was instrumental in obtaining group supported employment sites in the community; and WHEREAS, Ms. Goode was awarded the Association of People Supporting Employment (APSE) Award in 2016; and WHEREAS, Ms. Goode played a significant role during the COVID 19 pandemic by having over 150 masks made for individuals continuing to work as well as arranging for CES individuals to receive vaccinations including arranging and providing transportation; and WHEREAS, Ms. Goode diligently worked during the implementation of the new agency Electronic Health Record and the development of a billing process for the Department of Aging and Rehabilitative (DARS) services; and WHEREAS, Ms. Goode dedicated her career to the services of others supporting individuals and staff alike with genuine care and compassion making a difference in countless lives. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 26th day of February 2025, publicly recognizes the outstanding contributions of Ms. Pamela A. Goode and extends appreciation, on behalf of its members and the citizens of Chesterfield County, congratulations upon her retirement, and best wishes for a long, happy, and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Ms. Goode and that this resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. Mr. Ingle presented Ms. Goode with the executed resolution. Ms. Goode expressed appreciation for the recognition and stated it has been a joy and honor to work for the mental health department. Dr. Casey presented Ms. Goode with a replica of the brick that will be placed in the historic courthouse walkway in her honor. Board members praised Ms. Goode for her many years of 2/26/2025 Page 8 of 70 dedicated service to the residents of the county and wished her well in her retirement. 15. New Business A. Approval of a Performance Grant Agreement with Super Radiator Coils Deputy Director of Economic Development Matt McLaren provided the Board with details of the proposed Performance Grant Agreement with Super Radiator Coils. On motion of Ms. Schneider, seconded by Dr. Miller, the Board approved a Performance Grant Agreement with Super Radiator Coils, a copy of which is filed with the papers of this Board. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. B. Consent Items (14.B.1. - 14.B.12.) 1. Adoption of Resolutions a. Resolution Recognizing Captain Randal J. Perdue, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Captain Randal J. Perdue retired from the Chesterfield County Fire and Emergency Medical Services Department on February 1, 2025; and WHEREAS, Captain Perdue completed Recruit School #19 in 1988 and has faithfully served Chesterfield County for thirty-six years in various assignments as a firefighter at the Chester, Bon Air, Buford, and Dale Fire and EMS Stations, as a lieutenant at the Manchester Station and as a captain at the Airport, Midlothian, Enon, Rivers Bend, Staffing Office, Bensley, Bon Air, and Phillips Fire and EMS Stations; and WHEREAS, Captain Perdue served as a Member of the Hazardous Materials Team from 1990 to 1995; and WHEREAS, Captain Perdue served as a Resource Unit Leader of the Central Virginia All Hazards Incident Management Team from 2011 to 2023; and WHEREAS, Captain Perdue was awarded a Lifesave Award for his involvement in the successful outcome of a patient suffering cardiac arrest on May 1, 1992; and WHEREAS, Captain Perdue was awarded a Lifesave Award for his involvement in the successful outcome of a 2/26/2025 Page 9 of 70 patient involved in a motorcycle accident on June 1, 2002; and WHEREAS, Captain Perdue was awarded a Lifesave Award for his involvement in the successful outcome of a patient suffering cardiac arrest at the Atlantic Coastal Athletic Club(ACAC)on Robious Road on October 9, 2012; and WHEREAS, Captain Perdue was awarded EMS Unit Citations for his involvement in the successful outcome of residents suffering cardiac arrest on October 6, 2015, and April 4, 2024. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Captain Randal J. Perdue expresses the appreciation of all residents for his service to the county and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. b. Resolution Recognizing Corporal Kate W. Clark, Police Department, Upon Her Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Corporal Kate W. Clark retired from the Chesterfield County Police Department on February 1, 2025 after providing over 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Clark began her career with the Chesterfield Police Department as a Police Recruit and faithfully served the county as a Police Officer, Senior Police Officer, Master Police Officer, Master Police Detective, Career Police Detective, Career Police Officer, Corporal Police Officer and Corporal Police Detective; and WHEREAS, Corporal Clark also served during her tenure as a Field Training Officer and Desk Officer; and WHEREAS, Corporal Clark received a Commendation Award for her work with the Fugitive and Warrant Task Force, which had over 1,700 unserved warrants and aimed to reduce the number by fifty percent in six months and through effective teamwork, they achieved a fifty-two percent reduction in just four months and helped establish a new warrant policy; and WHEREAS, Corporal Clark was presented with a Chief’s Commendation Award for her investigative work in response to a shooting that resulted in the loss of life, working through the night, gaining the trust of a witness to the shooting to ensure proper identification of the suspect and apprehending him within 24 hours, and 2/26/2025 Page 10 of 70 WHEREAS, Corporal Clark received a Unit Citation for her role in the Police Personnel Division, which saw an increase in background interviews for hiring and despite the COVID-19 pandemic, the division continued in-person interviews with safety protocols, making the department fully staffed for the first time in 25 years; and WHEREAS, Corporal Clark is recognized for her exceptional communication skills, approachable demeanor and tenacious work ethic; and WHEREAS, Corporal Clark has received numerous letters of commendation, thanks and appreciation from supervisors and residents for services rendered; and WHEREAS, Corporal Clark has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Clark’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal Kate W. Clark and extends on behalf of its members and the residents of Chesterfield County, appreciation for her service to the county, congratulations upon her retirement, and best wishes for a long and happy retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. c. Resolution Recognizing Mr. Henry E. Gerber, Utilities Department, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Henry Gerber retired from the Chesterfield County Utilities Department on February 1, 2025, after faithfully serving the county and its citizens for over 28 years; and WHEREAS, Mr. Gerber began his service to the citizens of Chesterfield County in 1996 as a meter reader in the operations section of the Utilities Department; and WHEREAS, Mr. Gerber transferred to Falling Creek Wastewater Treatment plant in 1997 as a plant operator trainee; and WHEREAS, Mr. Gerber was recognized for multiple plant achievements in his career, from energy reduction to digester gas reuse; and WHEREAS, Mr. Gerber used his skills to play a pivotal role in Falling Creek obtaining the NACWA Platinum award in 2024; and 2/26/2025 Page 11 of 70 WHEREAS, Mr. Gerber passed along his knowledge and passion for his work to many new hires throughout his career; and WHEREAS, Mr. Gerber was known by his colleagues for his dedication and hard work ensuring Chesterfield County achieved the most reliable and efficient wastewater treatment possible. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contribution of Henry Gerber, expresses the appreciation of all residents for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. d. Resolution Recognizing Mr. David F. Tesh, Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mr. David F. Tesh retired from the Chesterfield Fire and Emergency Medical Services Department on December 1, 2024, after faithfully serving Chesterfield County for 23 years; and WHEREAS, Mr. Tesh began his career on July 9, 2001, as the Volunteer Fire & EMS Recruitment and Retention Officer, recruiting and training volunteer firefighters and rescue squad members, while also significantly contributing to the department’s overall mission; and WHEREAS, Mr. Tesh is a life member of the Forest View Volunteer Rescue Squad with twenty-nine years of service and also graduated from Chesterfield Volunteer Fire Recruit School #15 in 2004, earning his firefighter certification; and WHEREAS, Mr. Tesh was named Squad Member of the Year for both Forest View Rescue Squad and Chesterfield Fire and EMS in 2009; and WHEREAS, Mr. Tesh played a key role in recruiting both volunteer and career firefighters, co-founding the Virginia Recruitment and Retention Network in 2002, serving as its chairman, and earning certifications such as the Virginia Association of Volunteer Rescue Squads Leadership Challenge and the International Association of Fire Chiefs’ Recruitment and Retention Coordinator Certificate; and WHEREAS, Mr. Tesh developed and instructed recruitment and retention courses, instructed Emergency Vehicle Operator Courses, presented at state conferences, and contributed to multiple 2/26/2025 Page 12 of 70 charity events, including receiving a Certificate of Commendation for his work on the inaugural Brad McNeer Memorial Golf Tournament in 2005; and WHEREAS, Mr. Tesh served on numerous boards and committees, including the executive board of the Chesterfield Professional Firefighters Charitable Foundation, the Chesterfield Fire and EMS Awards Committee, Quality Council, Memorial Wall Committees, the EMS Advisory Council, and state-level groups such as the Virginia Office of EMS Workforce Development Committee and Standards of Excellence Workgroup; and WHEREAS, Mr. Tesh has been a central figure at public events, serving as the master of ceremonies for the Volunteer Walk of Fame, 21 Chesterfield Fire and EMS Awards ceremonies, and countless recruit school graduations, fire station dedications, and promotional ceremonies. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Mr. David F. Tesh, expresses appreciation on behalf of all employees and residents for his service to the County and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. e. Resolution Recognizing Mrs. Cathy Speidel, Circuit Court Clerk's Office, Upon Her Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mrs. Cathy Speidel retired from Chesterfield County on January 10, 2025, after providing 22 years of dedicated service to the residents of Chesterfield County and its Circuit Court Clerk’s Office; and WHEREAS, the Circuit Court Clerk’s Office provides professional support to Judges, attorneys, and law enforcement, as well as other internal and external customers through operational, administrative, and records management functions; and WHEREAS, Mrs. Speidel has provided outstanding service to Chesterfield County, including her diligent and faithful commitment as Principal Deputy Clerk of the Circuit Court Clerk’s Office since September 2002; and WHEREAS, Mrs. Speidel has been a highly reliable asset, consistently arriving at work on time each morning and demonstrating exceptional time management skills; and WHEREAS, Mrs. Speidel possesses extensive knowledge of all duties incumbent upon a Principal Deputy Clerk, ensuring that her tasks are completed 2/26/2025 Page 13 of 70 accurately and within any applicable deadlines; and WHEREAS, Mrs. Speidel has generously offered assistance to her team members whenever available, fostering a spirit of teamwork and collaboration within the office; and WHEREAS, Mrs. Speidel has consistently brought matters of concern to her supervisor’s attention, demonstrating her commitment to maintaining high standards of work; and WHEREAS, as a result of her competence and dedication, Mrs. Speidel’s peers and colleagues consider her a knowledgeable and dependable resource; and WHEREAS, Mrs. Speidel has always rendered invaluable service to the Clerk’s Office and Judges with a high degree of productiveness and professionalism and will be sorely missed by all who wish her the best as she enjoys a well-deserved retirement that will be marked by more time spent with family, friends, and playdates with her grandchildren. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mrs. Cathy Speidel and extends on behalf of its members and the residents of Chesterfield County, appreciation for 22 years of exceptional service to the county. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. f. Resolution Recognizing Mr. Roy A. Speidel, Buildings and Grounds Division of General Services, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Mr. Roy A. Speidel retired from the Chesterfield County Department of General Services Buildings and Grounds Division on February 1, 2025; and WHEREAS, on March 31, 2003, Mr. Speidel began his public service career in the Buildings and Grounds Division as a Maintenance Worker; and WHEREAS, Mr. Speidel demonstrated his commitment to the County and contributed to a positive work environment; and WHEREAS, Mr. Speidel was recognized on numerous occasions by his peers and customers for his professional demeanor; and WHEREAS, Mr. Speidel completed Level three of the Maintenance Worker Career Development Plan in 2005 with focus on the electrical path; and WHEREAS, Mr. Speidel was promoted to an Electrician 2/26/2025 Page 14 of 70 in 2006 as a result of his increased skills and knowledge in the electrical field; and WHEREAS, Mr. Speidel had a strong work ethic and produced high quality work as he was motivated to do what is takes to get the job done; and WHEREAS, Mr. Speidel supported the County’s goals, values and objectives through teamwork and dependability during his tenure; and WHEREAS, Mr. Speidel contributed to the completion of several electrical renovation projects completed in- house resulting in tremendous cost savings to the county; and WHEREAS, Mr. Speidel’s specialized skills helped to keep generators for critical County facilities operational during Hurricane Irene; and WHEREAS, Mr. Speidel took the lead in the development of formalized fire extinguisher preventative maintenance and inspection programs; and WHEREAS, Mr. Speidel was an invaluable member of Buildings and Grounds during the COVID-19 Pandemic, contributing greatly to the success of the team during a period of significant operational difficulty. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Roy A. Speidel, expresses the appreciation of all citizens for his service to Chesterfield County, and extends appreciation for his dedicated service to the County, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. g. Resolution Recognizing Firefighter Ray M. Lester Jr., Fire and Emergency Medical Services Department, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Firefighter Ray M. Lester Jr. retired from the Chesterfield Fire and Emergency Medical Services Department on February 1, 2025; and WHEREAS, Firefighter Lester completed Recruit School #40 in 2007 and has faithfully served the residents of Chesterfield County for 17 years as a Firefighter at the Brandermill, Bensley, and Winterpock, Fire and EMS Stations; and WHEREAS, Firefighter Lester was certified as an Emergency Medical Technician – Paramedic in 2012, and has served the county as an Advanced Life Support (ALS) provider; and 2/26/2025 Page 15 of 70 WHEREAS, Firefighter Lester was awarded an EMS Lifesave Award for his involvement in the successful outcome of a patient suffering cardiac arrest on January 27, 2010; and WHEREAS, Firefighter Lester was awarded an EMS Unit Citation Award and an EMS Lifesave Award for his involvement in the successful outcome of a patient who suffered cardiac arrest after being struck by lightning on May 30, 2010; and WHEREAS, Firefighter Lester was awarded an EMS Unit Citation Award for his involvement in the successful outcome of a patient who was struck by a vehicle on June 6, 2011; and WHEREAS, Firefighter Lester was awarded an EMS Unit Citation Award and an EMS Lifesave Award for his involvement in the successful outcome of a patient who was ejected from his car and pinned under it on July 12,2011; and WHEREAS, Firefighter Lester was awarded a Unit Lifesave Award for his involvement in the successful outcome of a patient experiencing a prenatal emergency on March 23, 2019. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the valuable contributions of Firefighter Ray M. Lester Jr., expresses the appreciation of all residents for his service to the County, and extends appreciation for his dedicated service and congratulations upon his retirement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. h. Resolution Expressing the Concurrence with the Inducement Resolution Adopted by the Economic Development Authority of Henrico County and Approving the Issuance of Revenue Bonds for the Benefit of Bon Secours Mercy Health, Inc. and St. Francis Medical Center On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: RESOLUTION EXPRESSING THE CONCURRENCE OF THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY WITH THE INDUCEMENT RESOLUTION ADOPTED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF HENRICO COUNTY, VIRGINIA AND APPROVING THE ISSUANCE OF REVENUE BONDS FOR THE BENEFIT OF BON SECOURS MERCY HEALTH, INC. AND ST. FRANCIS MEDICAL CENTER WHEREAS, Bon Secours Mercy Health, Inc. (“BSMH”) is a Maryland nonstock nonprofit membership corporation, and which has facilities located in the County of Chesterfield, Virginia including Bon Secours St. Francis Medical Center (“St. Francis Medical Center”) 2/26/2025 Page 16 of 70 located at 13710 St. Francis Blvd., Midlothian, Virginia 23114; and WHEREAS, on January 16, 2025, the Economic Development Authority of Henrico County, Virginia (the “Henrico Authority”) adopted an inducement resolution (the “Inducement Resolution”) (a copy of which is attached hereto as Attachment A) relating to the issuance of its Health Facilities Revenue Bonds (Bon Secours Mercy Health, Inc.) (the “Bonds”) in one or more series to, among other things, (i) finance or refinance the costs of certain capital expenditures, including the acquisition, construction, equipping, expansion, enlargement and improvement of certain hospital facilities, including reimbursement, (ii) pay a portion of the interest on the Bonds, if deemed necessary, (iii) establish one or more debt service reserve funds, if deemed necessary, and (iv) pay certain expenses incurred in connection with the issuance of the Bonds (collectively, the “Financing Purposes”), all pursuant to a master financing plan for certain health care facilities affiliated with BSMH, which plan includes the above-described financing by the Henrico Authority for the benefit of BSMH and its nonprofit affiliates, including St. Francis Medical Center; and WHEREAS, the portion of the Bonds to be issued for the benefit of the St. Francis Medical Center facilities shall not exceed $90,000,000; and WHEREAS, the Bonds will be issued pursuant to the 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 Henrico Authority payable solely from the revenues and receipts derived from payments provided by BSMH; and WHEREAS, the facilities of St. Francis Medical Center to be financed or refinanced are located within the boundaries of Chesterfield County; and WHEREAS, pursuant to the Act, the Board of Supervisors of Chesterfield County has created the Economic Development Authority of the County of Chesterfield (the “Chesterfield EDA”); and WHEREAS, Section 15.2-4905 of the Act permits the issuance of the Bonds by the Henrico Authority for the benefit of BSMH and its nonprofit affiliates, including St. Francis Medical Center, if the governing body of Chesterfield County concurs in the Inducement Resolution adopted by the Henrico Authority; and WHEREAS, Section 147(f) of the Internal Revenue Code of 1986, as amended (the “Code”), provides that an “applicable elected representative” of the governmental unit having jurisdiction over the area in which any facility financed or refinanced with the proceeds of the Bonds is located must approve the issuance of the Bonds in order for the interest on 2/26/2025 Page 17 of 70 the Bonds to be entitled to certain exemptions from taxation provided by the Code, and the Board of Supervisors of Chesterfield County, as an elected legislative body, constitutes such applicable elected representative within the meaning of the Code; and WHEREAS, on February 20, 2025, pursuant to the requirements of Section 147(f) of the Code and the Act, the Henrico Authority in a joint undertaking with Chesterfield County held a public hearing concerning the proposed issuance of the Bonds; and WHEREAS, a copy of the Notice of Public Hearing and a summary of the statements expressed at the public hearing have been filed with the Board of Supervisors of Chesterfield County; and WHEREAS, at this time, BSMH is requesting that the Board of Supervisors of Chesterfield County concur in the Inducement Resolution of the Henrico Authority and approve the issuance of the Bonds by the Henrico Authority to comply with Section 147(f) of the Code and Section 15.2-4905 of the Act. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VIRGINIA: 1. The recitals made in the preamble to this Resolution are hereby adopted as a part of this resolution. 2. The Board of Supervisors of Chesterfield County approves the issuance of the Bonds by the Henrico Authority for the benefit of BSMH and its nonprofit affiliates, including St. Francis Medical Center, and concurs in the Inducement Resolution adopted by the Henrico Authority for all purposes for which such concurrence and approval is required, including without limitation, Section 147(f) of the Code and Section 15.2-4905 of the Act. 3. The approval of the issuance of the Bonds, as required by Section 147(f) of the Code, and the concurrence in the Inducement Resolution adopted by the Henrico Authority as required by Section 15.2- 4905 of the Act, does not constitute an endorsement to a prospective purchaser of the Bonds of the creditworthiness of BSMH, nor does it constitute indebtedness of or a pledge of contributions from the County of Chesterfield or the Chesterfield EDA. Neither the faith and credit nor the taxing power of the County of Chesterfield is pledged to the payment of the principal or interest on such Bonds or any other costs related thereto. Neither the Chesterfield EDA nor the County of Chesterfield nor any of their representatives, commissioners, officers or employees shall have any liability for or related to the Bonds. 4. The Clerk to the Board of Supervisors is hereby instructed to forward a copy of this resolution to the Chesterfield EDA, the Henrico Authority and representatives of BSMH. 2/26/2025 Page 18 of 70 5. This Resolution shall take effect on the date of its adoption. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. (It is noted a copy of Attachment A is filed with the papers of this Board.) i. Resolution Recognizing Mr. Dallas A. Bradbury, Jr., Environmental Engineering, Upon His Retirement On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, Dallas A. Bradbury Jr. retired on January 1, 2025, after 35 cumulative years of service with the Chesterfield County Department of Environmental Engineering; and WHEREAS, Mr. Bradbury started his career September 28, 1987, as a senior environmental construction inspector; and WHEREAS Mr. Bradbury was promoted to assistant drainage superintendent on May 8, 1995; and WHEREAS, Mr. Bradbury served as part of Environmental Engineering’s storm response team in September 1996 during Tropical Storm Fran keeping county roads clear for first responders; and WHEREAS, Mr. Bradbury was the field inspector for many stormwater capital improvement projects throughout his career; and WHEREAS, Mr. Bradbury was part of Environmental Engineering’s response team that operated in September 2003 during Tropical Storm Isabel, working long shifts for several days in keeping county roads open by removing downed trees and repairing infrastructure damaged by the storm; and WHEREAS, Mr. Bradbury was a valued resource within Environmental Engineering who took new employees under his wing to show them safe and efficient working practices while performing maintenance and upkeep of stormwater infrastructure; and WHEREAS, Mr. Bradbury was part of Environmental Engineering’s response team that operated in August 2004 during Tropical Storm Gaston, working long hours in clearing flood debris and repairing infrastructure damaged by the storm; and WHEREAS, Mr. Bradbury always displayed a strong work ethic, and was a hard-working, valued employee of the department throughout his career; and WHEREAS Mr. Bradbury was the 2008 Environmental Engineering Employee of the year; and 2/26/2025 Page 19 of 70 WHEREAS, Mr. Bradbury worked tirelessly as part of Environmental Engineering’s response team that operated in August 2011 during Tropical Storm Irene, removing downed trees and storm debris keeping county roads open for first responders; and WHEREAS, Mr. Bradbury received numerous letters of thanks and appreciation from citizens over the course of his career for his excellent customer service as well as from his co-workers for his assistance, support and teamwork; and WHEREAS, Mr. Bradbury was a member of the county snow removal team who worked tirelessly during inclement weather removing snow and ice from county facilities so that they were accessible after snow and ice storm events; and WHEREAS, Mr. Bradbury performed final inspections on new subdivisions to ensure new infrastructure met state standards; and WHEREAS, Mr. Bradbury provided Chesterfield County with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Bradbury’s diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 26th day of February 2025, publicly recognizes Dallas A. Bradbury Jr. and extends on behalf of its members and the residents of Chesterfield County, appreciation for his dedicated service to the county. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mr. Bradbury and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 2. Real Property Requests a. Acceptance of Parcels of Land 1. Acceptance of a Parcel of Land Adjacent to Warbro Road From Deerhill Properties LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board accepted the conveyance of a parcel of land containing 0.103 acres adjacent to Warbro Road from Deerhill Properties LLC and authorized the County Administrator to execute the deed. 2/26/2025 Page 20 of 70 Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. b. Conveyance of Easements 1. To Consider the Conveyance of Easements to Virginia Electric and Power Company at Proctors Creek Wastewater Treatment Plant On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for 15’ and 30’ underground easements at Proctors Creek Wastewater Treatment Plant. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 2. To Consider the Conveyance of an Underground Easement to Virginia Electric and Power Company at Cogbill Park On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 15’ underground easement at Cogbill Park. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 3. To Consider the Conveyance of an Underground Easement to Virginia Electric and Power Company at A.M. Davis Elementary School On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a 15’ underground easement across A.M. Davis Elementary School property. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. c. Requests to Quitclaim 1. Request to Quitclaim SWMBMP Easements, a SWMBMP Access Easement and VSMP Easements Across the Property Owned by Deerhill Properties LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim SWMBMP easements, a SWMBMP access easement and VSMP easements across the property owned by Deerhill Properties LLC. 2/26/2025 Page 21 of 70 Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 2. Request to Quitclaim a Portion of a Sewer Easement Across the Property Owned by CRDR Management Meadowville LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a sewer easement across the property owned by CRDR Management Meadowville LLC. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 3. Request to Quitclaim a Sewer Easement Across the Property Owned by Chester Land Associates, LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a sewer easement across the property owned by Chester Land Associates, LLC. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 4. Request to Quitclaim a Drainage Easement (Private) and a SWMBMP Easement Across the Property Owned by NLT VA, LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a drainage easement (private) and a SWMBMP easement across the property owned by NLT VA, LLC. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 5. Request to Quitclaim a SWMBMP Easement and a SWMBMP Access Easement Across Properties Owned by Matthew and Melissa Carr On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a SWMBMP easement and a SWMBMP Access easement across the property owned by Matthew and Melissa Carr. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 6. Request to Quitclaim a Portion of a Drainage Easement (Private), a Temporary Drainage Easement, a 2/26/2025 Page 22 of 70 Drainage Easement and Maintenance Contract, and a Temporary Construction Easement Across the Property Owned by Our Law LLC On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim a portion of a drainage easement (private), a temporary drainage easement, a drainage easement and maintenance contract, and a temporary construction easement across the property owned by Our Law LLC. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. d. Requests for Permission 1. Request Permission to Allow a Private Water Service Within a Proposed Private Water Easement to Serve the Property at 2301 Sherbourne Road On motion of Mr. Holland, seconded by Mr. Carroll, the Board granted permission to allow a private water service within a new private water easement to serve property at 2301 Sherbourne Road and authorized the County Administrator to execute the water connection agreement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 3. Set Public Hearing a. For March 12, 2025, to Consider the Conveyance of Underground Easements to Virginia Electric And Power Company at Huguenot Park On motion of Mr. Holland, seconded by Mr. Carroll, the Board set March 12, 2025, as the date to hold a public hearing to consider the conveyance of underground easements to Virginia Electric and Power Company at Huguenot Park. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. b. For March 12, 2025, to Consider the Quitclaim of a Portion of Simonsbath Drive Right-Of-Way Across the Property Owned by Daniel L. and Aspen S. Sowers On motion of Mr. Holland, seconded by Mr. Carroll, the Board set March 12, 2025, as the date to hold a public hearing to consider the quitclaim of a portion of Simonsbath Drive right-of-way across the property owned by Daniel L. and Aspen S. Sowers. 2/26/2025 Page 23 of 70 Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. c. For March 12, 2025, to Consider an Ordinance to Amend County Code § 7-3 (Precinct Boundaries and Polling Places) to Relocate Polling Places for Falling Creek Voting Precinct (205), Falling Creek East Voting Precinct (220), LaPrade Voting Precinct (405), Reams Voting Precinct (408), Beaufont Voting Precinct (513), and Davis Voting Precinct (515). On motion of Mr. Holland, seconded by Mr. Carroll, the Board set March 12, 2025, as the date to hold a public hearing to consider an ordinance amending County Code § 7-3 (Precinct Boundaries and Polling Places) to relocate polling places for Falling Creek Voting Precinct (205), Falling Creek East Voting Precinct (220), LaPrade Voting Precinct (405), Reams Voting Precinct (408), Beaufont Voting Precinct (513), and Davis Voting Precinct (515). Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. d. For March 12, 2025, to Consider an Ordinance to Amend County Code Sections 18- 5 (Defacing or Obstructing Utility Property) and 18-27 (Utility Charges) and to Enact New County Code Sections 18-12 (Maintaining Unobstructed Access to Water Meters) and 18-36 (Meter Repair Fee) On motion of Mr. Holland, seconded by Mr. Carroll, the Board set March 12, 2025, as the date to hold a public hearing to consider an ordinance amending County Code Sections 18-5 (Defacing or Obstructing Utility Property) and 18-27 (Utility Charges) and enacting new County Code Sections 18-12 (Maintaining Unobstructed Access to Water Meters) and 18-36 (Meter Repair Fee). Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. e. For March 26, 2025, to Consider Proposed Ordinance Changes for the FY2026 Water and Wastewater Utility Rates On motion of Mr. Holland, seconded by Mr. Carroll, the Board set March 26, 2025, as the date to hold a public hearing to consider proposed ordinance changes for the FY2026 water and wastewater utility rates. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 4. Award of Contract to Cherry Bekaert LLP for Financial Auditing Services On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Director of Procurement to execute a term contract with Cherry Bekaert for financial auditing services. 2/26/2025 Page 24 of 70 Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 5. Award of Construction Contract for Proctors Creek WWTP Primary Electrical Feeder and Transformer Relocations On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Director of Procurement to award the construction contract to Triad Electrical Solutions, Inc., in the amount of $1,577,001.00 and execute all necessary change orders up to the full amount budgeted for the Proctors Creek Wastewater Treatment Plant Primary Electrical Feeder and Transformer Relocations. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 6. Award of Construction Contract Proctors Creek WWTP Plant A Secondary Clarifiers 3 and 4 Internal Mechanism Replacement On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Director of Procurement to award the construction contract to Southwood Building Systems, Inc., in the amount of $3,836,400.00 and execute all necessary change orders up to the full amount budgeted for the Proctors Creek WWTP Plant A Secondary Clarifiers 3 & 4 Internal Mechanism Replacement. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 7. Award of Construction Contract and Potential Change Orders for the Replacement Animal Services Facility On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Director of Procurement to (1) award a construction contract in the amount of $17,800,000 to Rycon Construction Inc., the lowest responsive and responsible bidder, and (2) approve all necessary change orders, up to the amount budgeted for the project. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 8. Approve a Sublease Amendment for the Falling Creek Police Substation On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the County Administrator to execute a sublease amendment for use of the Falling Creek Police Substation. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 9. Approve a Lease Amendment for the Chesterfield County General Registrar 2/26/2025 Page 25 of 70 On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the County Administrator to execute a lease amendment for continued use of office space for the Chesterfield County General Registrar. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 10. Acceptance of State Roads On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the following resolution: WHEREAS, the street described below is shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the street meets the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the street described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Treely Road (Portion) Type Change to the Secondary System of State Highways: Addition Reason for Change: New Street Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Treely Road, State Route Number 1152 From: 0.01 miles northwest of Overridge Drive, (Route 1199) To: Treely Road, 0.32 miles northeast of Branders Bridge Road, (Route 625) a distance of 0.18 miles Recordation Reference: Deed Book 14225, Page 775 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and 2/26/2025 Page 26 of 70 WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Cosby Estates at Turner Farm Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Bailey Woods Lane, State Route Number 4109 From: 0.03 miles south of Bailey Woods Drive, (Route 4108) To: Fort Cosby Drive, (Route 8523), a distance of 0.12 miles Recordation Reference: Plat Book 277, Page 99 Right of Way width (feet) = 47 ►Fort Cosby Drive, State Route Number 8523 From: Bailey Woods Lane, (Route 4109) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Plat Book 277, Page 99 Right of Way width (feet) = 47 ►Fort Cosby Drive, State Route Number 8523 From: Bailey Woods Lane, (Route 4109) To: The end-of-state-maintenance, a distance of 0.03 miles Recordation Reference: Plat Book 277, Page 99 Right of Way width (feet) = 47 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia 2/26/2025 Page 27 of 70 Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Cosby Village Townhomes Section 1 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Leire Drive, State Route Number 8550 From: Village Square Parkway, (Route 3867) To: Cosby Village Avenue, (Route 8551), a distance of 0.07 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Leire Drive, State Route Number 8550 From: Cosby Village Avenue, (Route 8551) To: 0.07 miles south of Cosby Village Avenue, (Route 8551), a distance of 0.07 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Cosby Village Avenue, State Route Number 8551 From: Leire Drive, (Route 8550) To: Dunton Road, (Route 8552), a distance of 0.08 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Dunton Road, State Route Number 8552 From: Cosby Village Avenue, (Route 8551) To: 0.04 miles south of Cosby Village Avenue, (Route 8551), a distance of 0.04 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Dunton Road, State Route Number 8552 From: Dunton Avenue, (Route 8553) To: Cosby Village Avenue, (Route 8551), a distance of 0.06 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 2/26/2025 Page 28 of 70 ►Dunton Road, State Route Number 8552 From: Village Square Parkway, (Route 3867) To: Dunton Avenue, (Route 8553), a distance of 0.09 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Dunton Avenue, State Route Number 8553 From: Dunton Road, (Route 8552) To: Leire Lane, (Route 8554), a distance of 0.04 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Leire Lane, State Route Number 8554 From: Dunton Avenue, (Route 8553) To: 0.11 miles south of Dunton Avenue, (Route 8553), a distance of 0.11 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 ►Leire Lane, State Route Number 8554 From: Dunton Avenue, (Route 8553) To: The cul-de-sac, a distance of 0.12 miles Recordation Reference: Plat Book 280, Page 24 Right of Way width (feet) = 54 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Cosby Village Townhomes Section 2 Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 2/26/2025 Page 29 of 70 Street Name and/or Route Number ►Leire Drive, State Route Number 8550 From: 0.07 miles south of Cosby Village Avenue, (Route 8551) To: Leire Lane (Route 8554), a distance of 0.05 miles Recordation Reference: Plat Book 297, Page 48 Right of Way width (feet) = 54 ►Dunton Road, State Route Number 8552 From: 0.04 miles south of Cosby Village Avenue, (Route 8551) To: Leire Lane, (Route 8554), a distance of 0.06 miles Recordation Reference: Plat Book 297, Page 48 Right of Way width (feet) = 54 ►Leire Lane, State Route Number 8554 From: 0.11 miles south of Dunton Avenue, (Route 8553) To: Dunton Road, (Route 8552), a distance of 0.07 miles Recordation Reference: Plat Book 297, Page 48 Right of Way width (feet) = 54 ►Leire Lane, State Route Number 8554 From: Leire Drive, (Route 8550) To: The end-of-maintenance, a distance of 0.08 miles Recordation Reference: Plat Book 297, Page 48 Right of Way width (feet) = 54 ►Leire Lane, State Route Number 8554 From: Dunton Road, (Route 8552) To: Leire Drive, (Route 8550), a distance of 0.05 miles Recordation Reference: Plat Book 297, Page 48 Right of Way width (feet) = 54 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, 2/26/2025 Page 30 of 70 fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Harpers Mill Southeast - Section 5A Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Holcomb Bridge Drive, State Route Number 8617 From: Scranton Drive, (Route 8618) To: 0.05 miles east of Scranton Drive, (Route 8618), a distance of 0.05 miles Recordation Reference: Plat Book 307, Page 2 Right of Way width (feet) = 50 ►Holcomb Bridge Drive, State Route Number 8617 From: Verneham Drive, (Route 8461) To: Scranton Drive, (Route 8618), a distance of 0.21 miles Recordation Reference: Plat Book 307, Page 2 Right of Way width (feet) = 50 ►Scranton Drive, State Route Number 8618 From: 0.06 miles south of Holcomb Bridge Drive, (Route 8617) To: Holcomb Bridge Drive, (Route 8617), a distance of 0.06 miles Recordation Reference: Plat Book 307, Page 2 Right of Way width (feet) = 50 ►Scranton Drive, State Route Number 8618 From: Holcomb Bridge Drive, (Route 8617) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 307, Page 2 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2- 705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. 2/26/2025 Page 31 of 70 AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project / Subdivision: Davis Pond Type Change to the Secondary System of State Highways: Additions Reason for Change: New Streets Pursuant to Code of Virginia Statutes: §33.2-705, 33.2-334 Street Name and/or Route Number ►Kajenson Drive, State Route Number 8614 From: Delvin Run Court, (Route 8616) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 300, Page 65 Right of Way width (feet) = 47 ►Kajenson Drive, State Route Number 8614 From: Kajenson Court, (Route 8615) To: Delvin Run Court, (Route 8616), a distance of 0.16 miles Recordation Reference: Plat Book 300, Page 65 Right of Way width (feet) = 47 ►Kajenson Drive, State Route Number 8614 From: Turner Road, (Route 650) To: Kajenson Court, (Route 8615), a distance of 0.07 miles Recordation Reference: Plat Book 300, Page 65 Right of Way width (feet) = 47 ►Kajenson Court, State Route Number 8615 From: Kajenson Drive, (Route 8614) To: The cul-de-sac, a distance of 0.05 miles Recordation Reference: Plat Book 300, Page 65 Right of Way width (feet) = 47 ►Delvin Run Court, State Route Number 8616 From: Kajenson Drive, (Route 8614) To: The cul-de-sac, a distance of 0.10 miles Recordation Reference: Plat Book 300, Page 65 Right of Way width (feet) = 47 Ayes: Holland, Miller, Ingle, Schneider and Carroll. Nays: None. 11. Authorize Advertisement of 2025 Calendar Year Tax Rates and Other Required Legal Notices and to Set Public Hearings Related to the Proposed FY2026 Budget On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized advertisement of 2025 calendar year tax rates and other required legal notices and to set public hearings for March 26, 2025, related to 2/26/2025 Page 32 of 70 the proposed FY2026 budget. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 12. Proposed FY26 Opioid Abatement Authority (OAA) Funding Applications On motion of Mr. Holland, seconded by Mr. Carroll, the Board approved three proposed FY2026 Opioid Abatement Authority (OAA) funding applications as follows: (1) Sub-Grant Proposal for the Use of $500,000 of Individual Distribution and Gold Standard Funds; (2) Cooperative Partnership for Pregnant and Parenting Women Hospital Liaisons for $274,000; and (3) Cooperative Partnership for DSS Involved Pregnant and Parenting Women for $520,562. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 16. Fifteen-Minute Citizen Comment Period on Unscheduled Matters Laura Thompson, accompanied by Benjamin Reeves, provided the Board with an update on some of the accomplishments of the James River Soil and Water Conservation District. Keith Kittinger expressed concerns relative to excessive spending and explosive growth in the county. Dee Yates shared photographs of cracks in the tennis courts at James River High School and asked the Board to allocate Capital Improvement Program funding to make the courts safe again. Greg Allen provided a presentation on the missing middle housing and decent affordable housing. Jason Hasse expressed concerns relative to recent actions at the federal level and called for action on the local level to protect residents. 17. Deferred Items from Previous Meetings There were no deferred items from previous meetings. 18. Zoning Requests A. 23SN0122 - Dominion Energy Iron Bridge Substation Expansion - Dale In Dale Magisterial District, Dominion Energy Iron Bridge Substation Expansion is a request to rezone from Light Industrial (I-1) and Agricultural (A) to Agricultural (A) District plus conditional use to permit expansion of the existing electric power transforming station and a telecommunications tower and amendment of zoning district map on 21.75 acres known as 7500 Iron Bridge Road. The Comprehensive 2/26/2025 Page 33 of 70 Plan suggests the property is appropriate for Industrial use. Tax IDs 771-673-3573; 772-673-0885; and 772-674-1811. Ms. Wilson introduced Case 23SN0122. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Carroll, the Board approved Case 23SN0122, subject to the following conditions: Conditions 1. Conceptual Plan. The improvement and expansion of the existing electric power transforming station (the “Project”) shall generally conform to the Conceptual Plan (Exhibit A), titled “Zoning Exhibit Ironbridge Substation,” prepared by Dominion Energy, and dated November 25, 2024, with respect to the general location of improvements on the Property. The layout of the Conceptual Plan is conceptual in nature and may vary based on the site plan depending on final engineering and environmental studies or as otherwise approved by the Planning Commission at the time of plans review. (P) 2. Dedication. Prior to final site plan approval or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, a one hundred (100) feet of right of way on the west side of Iron Bridge Road (Route 10), as measured from the centerline of that part of Route 10 immediately adjacent to the Property, shall be dedicated free and unrestricted to and for the benefit of Chesterfield County. (T) 3. Landscaping. Evergreen landscaping must be installed between the substation and Route 10 in the location labelled as “Landscape Screening, Match Existing Evergreen Trees or Similar” in Exhibit A. Plantings must be spaced at an interval necessary to achieve full screening of the equipment from Route 10, with a height of at least 6 feet at the time of planting, unless overhead utilities limit plantings to a smaller height. Selected plantings must be from the “Chesterfield County Plant Materials List,” or as otherwise approved by the Chesterfield County Planning Department. In conjunction with the 2/26/2025 Page 34 of 70 first site plan submittal, a landscape plan demonstrating the planting requirements as stated above must be submitted and approved by the Planning Department. (P) 4. Communications Tower. A communications tower using sector array antennas shall be permitted on GPIN 771-6733-573, currently known as 7420 Iron Bridge Road. a. The communications tower shall be co-located on existing utility structures. b. The communications tower and equipment shall be designed and installed so as not to interfere with the Chesterfield County Communications System. c. The developer of the communications tower shall be responsible for correcting any frequency problems, which affect the Chesterfield County Communications System caused by the communications tower. d. The color and lighting system for the tower shall be as follows: i. The tower shall be gray or another neutral color, acceptable to the Planning Department. ii. The tower shall not be lighted. e. At such time that the communications tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the developer/owner of the communications tower shall dismantle and remove the tower and all associated equipment on the property. (P) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. B. 24SN1131 - Buford Road Nursing Home Facility - Midlothian In Midlothian Magisterial District, Buford Road Nursing Home Facility is a request to rezone from Residential (R-15) to Corporate Office (O-2) with conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 2.86 acres known as 236 Buford Road. The Comprehensive Plan suggests the property is appropriate for Corporate Office/Research & Development/Light Industrial use. Tax ID 759-707- 4253. Ms. Wilson introduced Case 24SN1131. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Mr. Carroll, the Board approved Case 24SN1131, subject to the following conditions: 2/26/2025 Page 35 of 70 Proffered Conditions 1. Master Plan. The Master Plan for the Property shall consist of the following: a. The Textual Statement last revised November 19, 2024. b. Development of the Property shall generally conform to the Site Plan Exhibit, prepared by BOB architecture last revised November 29, 2024, with respect to the general layout of buildings, parking, and setbacks. The layout on the Site Plan Exhibit is conceptual in nature and may vary based on the final site plan depending on final engineering and environmental studies or as otherwise approved by the Planning Department during plans review. c. Conceptual Elevations (Exhibit B) prepared by BOB architecture last revised August 28, 2024. (P) 2. Use. The use of the Property shall be limited to a Nursing Home having a maximum of 105 beds. (P) 3. Utilities. a. The public water and wastewater systems shall be used for any future units beyond the addition to the existing residential structure, unless VDH determines that connection to the public wastewater system shall also be required for the initial building addition. b. In conjunction with any site plan for additional units associated with the Nursing Home on the Property, beyond the initial building addition, the property owner shall submit a wastewater system hydraulic analysis to verify that sufficient capacity is available in the downstream system to accommodate wastewater flows from the project. Any wastewater system improvements deemed necessary shall be incorporated into the site plan, and the property owner shall be responsible for all associated costs. (U) 4. Access. Direct vehicular access from the Property shall be limited to one (1) access to Buford Road, as generally shown on the Conceptual Plan, with the exact location approved by the Transportation Department. (T) 5. Transportation Improvements. The following road improvements shall be completed, as determined by the Transportation Department. The Transportation Department shall approve the exact design, length, and/or other modifications to the road improvements: a. Restripe the existing pavement along Buford Road at the approved access to accommodate a left turn lane, if approved by VDOT. Improvement shall be completed in conjunction with initial 2/26/2025 Page 36 of 70 development. b. Construction of additional pavement along Buford Road at the approved access to provide a right turn lane. This improvement shall be provided in conjunction with development that results in a cumulative total of more than seventy-five (75) beds. c. Construction of a VDOT standard sidewalk along the west side of Buford Road for the entire Property frontage. This improvement shall be provided in conjunction with development that results in a cumulative total of more than seventy-five (75) beds. d. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 6. Dedication. Prior to any final site plan approval, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, fifty (50) feet of right-of-way along the west side of Buford Road, measured from the centerline of that part of the roadway immediately adjacent to the Property shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 7. Architecture. Development of the building shall be consistent (incorporating similar, but not necessarily identical design elements, style, and materials) with the images within Exhibit B or another architectural appearance approved by the Planning Department at the time of plans review. The exterior finishes shall be as described in “Buford Road Exterior Finishes” unless otherwise approved by the Planning Department at time of plans review. (P) 8. Security. a. Building access shall be controlled through installation of an electronic access control system that utilizes either key cards, key fobs, smartphones, or biometric readers. An electronic pushbutton keypad shall be installed at the building’s main entrance for emergency Police/Fire access. The unique, Police/Fire-only keypad code shall be provided to the Chesterfield County Emergency Communications Center (ECC) prior to the certificate of occupancy being issued. b. If present, exterior video surveillance cameras shall be connected with the Chesterfield County Police Department’s (CCPD) Community Connect program. (Police) 9. Lighting. Pole-mounted or building-mounted and bollard lights, full cut-off, photocell-activated, minimum 70 CRI-rated LED luminaires shall illuminate sidewalks, parking, excluding the entrance, and the trash enclosure with a minimum maintained 2/26/2025 Page 37 of 70 illumination level of 1.0 foot-candle, as measured at grade. The exact design, location and type of lighting shall be reviewed and approved during plans review. (Police) 10. Stormwater. a. To address potential stormwater runoff and sheet flows to the northwest of the Property, the maximum post-development discharge rate for the 100- year storm shall be based on the maximum capacity of the existing facilities downstream and shall not increase the recorded and/or established 100-year backwater and/or floodplain. b. On-site detention of the post- development 10 and/or 100-year discharge rate may be provided to satisfy this requirement. (EE) 11. Foundation Planting. Foundation planting shall be provided along the entire front of the building. Foundation planting beds shall be a minimum of four (4) feet wide from the building foundation. Planting beds shall include shrubs spaced a maximum of four (4) feet apart. The plant materials used should visually soften the building corners and complement the architecture of the building at their mature sizes. (P) 12. Recreational/Common Area. Part of the recreational/common area as shown on the Site Plan Exhibit shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings. Other amenities, such as, but not limited to, garden area(s), bocce ball, or similar pedestrian scale amenities shall be permitted and may be provided within this area. The exact design, location and size of the recreational/common area shall be reviewed and approved during plans review. (P) 13. Perimeter Screening. A minimum six (6) foot tall vinyl or pressure treated wood privacy fence shall be installed within the buffer area adjacent to Tax ID 759-707-5570-00000 for approximately 190 feet as generally shown on the Site Plan Exhibit. The exact location and material of the fence shall be reviewed and approved during plans review. (P) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. C. 24SN1208 - Coxendale Residential - Bermuda In Bermuda Magisterial District, Coxendale Residential is a request to rezone from Agricultural (A) and Residential (R-7) to Residential (R-12) District with conditional use to permit neighborhood recreational facilities plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on property known as 2100 Coxendale Road. The 23.61 acre property is proposed for a maximum development of 55 dwelling units. The Comprehensive Plan suggests the 2/26/2025 Page 38 of 70 property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax IDs 799-661- 6797, 7649, and 8046. Ms. Wilson introduced Case 24SN1208. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Mr. Mike Zervakis stated he does not think there has been enough research done on the road situation involving the neighborhood and the location. There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Dr. Miller, the Board approved Case 24SN1208, subject to the following conditions: Proffered Conditions The applicant hereby offers the following proffered conditions: 1. Master Plan. The Master Plan for the Property shall consist of the following: a. The Textual Statement last revised November 25, 2024. b. Development of the Property shall generally conform to the Conceptual Plan (Exhibit A), titled “Coxendale Residential” prepared by Balzer and Associates last revised November 13, 2024, with respect to the general layout of roads, lots, common area, and open space. The layout on the Conceptual Plan is conceptual in nature and may vary based on the final subdivision/site plan depending on final engineering and environmental studies or as otherwise approved by the Planning Director, or assignee, at the time of plans review. c. Conceptual Elevations (Exhibit B) dated July 12, 2024. (P) 2. Utilities. The public water and wastewater systems shall be used. (U) 3. Density. The maximum density shall be fifty- five (55) dwelling units. (P) 4. Access. Direct vehicular access from the Property to Coxendale Road shall be limited to one (1) entrance/exit. The exact location of the access shall be approved by the Transportation Department. (T) 5. Road Improvements. In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department. The Transportation Department shall 2/26/2025 Page 39 of 70 approve the exact design, length, or other modifications of the improvements. a. Widening/improving the north side of Coxendale Road to a twelve (12) foot wide travel lane, measured from the centerline of the existing pavement, with an additional four (4) foot wide paved shoulder plus a four (4) foot wide unpaved shoulder and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire property frontage. b. Construction of additional pavement along Coxendale Road to provide right and left turn lanes at the approved access. c. Construction of a VDOT standard sidewalk along the north side of Coxendale Road for the entire property frontage. d. Dedication to Chesterfield County, free and unrestricted, of any additional right of way (or easements) required for the improvements identified above. (T) 6. Dedication. In conjunction with recordation of the initial subdivision plat, prior to any final site plan approval, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, thirty-five (35) feet of right-of-way along the north side of Coxendale Road, measured from the centerline of the part of the roadway immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 7. Road Cash Proffers. a. The applicant, sub-divider, or assignee(s) shall pay $9,400 for each dwelling unit to Chesterfield County for road improvements within the service district for the property (the “Cash Proffer Payments”). b. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the county. c. At the option of the Transportation Department, Cash Proffer Payments may be reduced for the cost of transportation improvements, other than those improvements identified in the Road Improvements Proffered Condition, provided by the applicant, sub-divider, or assignee(s), as determined by the Transportation Department. (T) 2/26/2025 Page 40 of 70 Subdivision Design Elements 8. Streetscape. Street trees shall be installed along both sides of internal public roads. Unless otherwise permitted during plans review, street trees shall be large deciduous trees spaced generally 40 feet on center, except where there is conflict with utilities (above and underground), sightlines, easements and/or driveway areas. Tree species shall be those species designated for use as a street tree in the Chesterfield County Plant Materials List. (P) 9. Sidewalks. VDOT standard sidewalks shall generally be provided on both sides of public streets in public right-of-way, as determined by the Director of Planning. (P) 10. Driveways. All private driveways serving single-family residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete, decorative pavers, or asphalt. (P) 11. Front Walks. A minimum of three (3) foot wide concrete front walks shall be provided to each dwelling unit to connect drives, sidewalks, and/or streets. (P) 12. Front Foundation Planting Beds. Foundation planting is required along the entire front and corner side façade(s) of all dwelling units. Foundation planting beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. The plant materials used should visually soften the unit corners and complement the architecture of the home at their mature sizes. (P) 13. Architecture. Development of dwellings shall be consistent (incorporating similar, but not necessarily identical design elements, style, and materials) with the conceptual elevations in Exhibit B or another architectural appearance approved by the Director of Planning at the time of plans review. (P) 14. Exterior Facades. a. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiPlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSiding), premium quality vinyl siding with a minimum thickness of 0.044 inches or other comparable material as approved by the Planning Department at time of plans review. Plywood and metal siding are not permitted. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the architecture of the dwelling unit. Where a dwelling borders more than one street, all street- facing facades shall be finished in the same materials. b. If the dwelling is constructed on a 2/26/2025 Page 41 of 70 slab, brick, brick veneer, stone, stone veneer, or other masonry material shall be employed around the base of the dwelling a minimum of twenty-four (24) inches above grade so as to give the appearance of a foundation. If not constructed on slab, all exposed portions of the foundation of each dwelling shall be faced with brick, brick veneer, stone, stone veneer, or other masonry material. c. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. For dwelling units stepping the siding down below the first floor shall be permitted on the side and rear elevations that do not front on a street, with a maximum of two (2) steps permitted on any elevation. A minimum of twenty-four (24) inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at the time of plan review due to unique design circumstances. d. Roof materials on pitched roofs shall be thirty (30) year minimum architectural / dimensional asphalt composition shingle or standing seam metal. Each dwelling shall have a minimum of one (1) enhanced rooftop feature as demonstrated in Exhibit B, such as a varied roofline, dormer(s), gable(s), or another architectural feature as approved by the Planning Department during plans review. (P) 15. Repetition. Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. This requirement does not apply to units on different streets backing up to each other. (P) 16. Porches and Stoops. Front stoops and porches shall be constructed with continuous foundation walls or with masonry piers to match the foundation of the home. Extended front porches shall be a minimum of four (4) feet deep. Handrails and railings, when required by the building code, shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets, sawn balusters, or other products of equal quality. Pickets shall be supported on top and bottom rails that span between columns. (P) 17. Garages. If garages are provided, the following shall be required. a. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of four (4) feet forward of the front line of the main dwelling, provided however, a maximum of twenty-five percent (25%) of homes may have a garage that projects up to eight (8) feet. b. Front loaded, and corner side loaded garages shall use an upgraded garage door. An 2/26/2025 Page 42 of 70 upgraded garage door is any door with a minimum of three (3) enhanced features. Enhanced features shall include windows, raised panels, decorative panels, arches, ornamental hardware, or other architectural features on the exterior that enhance the entry (i.e., decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors are prohibited. (P) 18. Heating Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of roads by landscaping or low maintenance material, as approved by the Planning Department. (P) 19. Fireplaces, Chimneys and Flues. If provided, the following shall be required. a. Masonry fireplace chimney chases shall be constructed of brick or stone. The width and depth of chimneys shall be appropriately sized in portion to the size and height of the unit. b. Direct vent gas fireplace boxes, which protrude beyond the exterior face of the unit, are not permitted on front facades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent façade. (P) 20. Recreational Neighborhood Facilities. a. A minimum of 0.5-acre shall be provided within this property as the focal point(s), as generally shown on Exhibit A. Part of the focal point(s) shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings. b. In addition to and separate from the focal point area, a dog park shall be provided within the development. Other amenities, such as, but not limited to, picnic areas, community gardens and fire pits, shall be permitted within the development. c. Pedestrian trails shall be provided throughout the development to provide interconnectivity between uses, open space, and common area. The exact location of any pedestrian trail may be determined by the Owner in connection with plans review. The exact design, material, and location of pedestrian trails shall be approved by the Planning Director or designee in connection with plan approval. Surface trails or pervious materials may be constructed and maintained, together with clearing immediately adjacent thereto, in resource protection areas in such locations and configurations as approved by the Environmental Engineering Director or designee. d. The recreational neighborhood facilities described above shall be developed concurrent with the phase of development that the amenities are located. The exact design, location and size of all 2/26/2025 Page 43 of 70 recreational neighborhood facilities shall be reviewed and approved during plans review. (P) 21. Buffers. All buffers shall be recorded within common area or open space. (P) 22. Entry Monument. An entry monument with signage shall be provided at the entrance of the development from Coxendale Road. The exact design, location and size of the monument shall be reviewed and approved by the Planning Department during plans review. (P) 23. Road Width. The internal roads for the subdivision shall have a minimum width of thirty-two feet (32’) from face-of-curb to face-of-curb. (P) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. D. 24SN1269 - Campbell Recreational Vehicle Parking - Clover Hill In Clover Hill Magisterial District, Campbell Recreational Vehicle Parking is a request for conditional use to permit the parking and storage of a recreational vehicle outside of the rear yard and amendment to the zoning district map in a Residential (R-7) District on 0.31 acre known as 2554 Brookforest Court. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2-4 dwellings per acres). Tax ID 739-690-2735. Ms. Wilson introduced Case 24SN1269. She stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Jerry Turner expressed concerns relative to treating everyone the same and the Board correcting its restrictions if it is going to let people park recreational vehicles wherever they want to park them. There being no one else to speak to the issue, the public hearing was closed. On motion of Ms. Schneider, seconded by Mr. Holland, the Board approved Case 24SN1269, subject to the following conditions: Conditions 1. Use. This conditional use approval shall be for the parking of one (1) recreational vehicle no greater than twenty-three (23) feet in length. (P) 2. Non-Transferable Ownership. This conditional use approval shall be granted exclusively to Amy Campbell and shall not be transferrable nor run with the land. (P) 3. Parking of the Recreational Vehicle. This 2/26/2025 Page 44 of 70 recreational vehicle shall be stored in the side yard, adjacent to the north elevation of the dwelling and behind the front plane of the home, as shown on Exhibit A. (P) 4. Screening. The applicant shall install three, evenly spaced, shade-tolerant, evergreen trees that are three (3) feet in height at the time of installation. a. Landscaping shall be planted in accordance with Exhibit A within ninety (90) days of zoning approval. b. The species of evergreen trees shall be approved by Planning prior to installation. (P) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. E. 22SN0089 - Thackers View Rezoning and Exceptions - Clover Hill In Clover Hill Magisterial District, Thackers View Rezoning and Exceptions is a request to rezone from Agricultural (A) to Residential (R-12) with conditional use to permit neighborhood recreational facilities and a bed and breakfast facility plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map known as 4701, 4801 and 4901 Woolridge Road. The 138.52 acre property is proposed for a maximum development of 260 dwelling units. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (Maximum of 2 dwellings per acre). Tax IDs 720-681- 0327; 720-682-0474 and 3924. Mr. Ryan Ramsey provided the Board with an overview of Case 22SN0089. He stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Ingle called for public comment. Anne Miller, representing the applicant, presented a few additional key points about the case. Discussion ensued relative to the outdoor public address system at the pavilion and limitations on the decibel level. Paula Gordon with Friends of the Swift Creek Reservoir expressed appreciation for the work that has been done on the case thus far, but expressed lingering concerns. Lisa Disselkamp raised concerns relative to the proposed pavilion and noise. Greg Allen stated the county's residential zoning districts and zoning processes no longer serve the development process. Jerry Turner expressed concerns relative to putting 2/26/2025 Page 45 of 70 drinking water into the system, removal of trees that would protect the water, exceeding school capacity, and slowing down development. There being no one else to speak to the issue, the public hearing was closed. Anne Miller provided responses to concerns raised by citizen speakers. Discussion ensued relative to the size and location of the pavilion; a homeowners association (HOA); Environmental Engineering's review of the site plan and inspections that occur during the development; code enforcement; and school capacity. On motion of Ms. Schneider, seconded by Dr. Miller, the Board approved Case 22SN0089, subject to the following conditions and one imposed condition: Proffered Conditions 1. Master Plan. The Master Plan for the Property shall consist of the following, which are made a part of these proffered conditions by this reference thereto, and shall be considered the Master Plan: a. The Textual Statement last revised January 31, 2025. b. The Conceptual Plan, Exhibit A, last revised September 30, 2024, prepared by Balzer and Associates. Development of the Property shall generally conform to the Conceptual Plan. The layout on the Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, lot design, and other engineering reasons or as otherwise approved by the Planning Commission at the time of plans review. c. Conceptual Elevations, Exhibit B (Single Family) dated June 21, 2022, and Exhibit C (Townhouse) last revised August 27, 2024. (P) 2. Existing Structures. There are existing structures, including homes and accessory structures, on GPINs 720-682-0474 and 720-682-3924. These structures shall be able to remain in their current configuration, subject to the proffered conditions in this request. If removed or altered, the new construction shall meet the requirements and proffered conditions in this request. (P) 3. Density. The maximum density on the Property shall not exceed 260 dwelling units. (P) 4. Road Cash Proffers. a. The applicant, sub-divider, or assignee(s) shall pay $9,400 for each single-family unit and $5,922 for each townhouse unit, to Chesterfield County for road improvements within the service district for the property (the “Cash Proffer 2/26/2025 Page 46 of 70 Payments”). b. Each payment shall be made prior to the issuance of a certificate of occupancy for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward, but not in addition to, any impact fees, in a manner determined by the County. c. At the option of the Transportation Department, Cash Proffer Payments may be reduced for the cost of transportation improvements, other than those identified in the Road Improvements proffered condition, provided by the applicant, sub-divider, or assignee(s), as determined by the Transportation Department. (B&M and T) 5. Vehicular Access. Direct vehicular access from the property to Woolridge Road shall be limited to two (2) public accesses and one (1) existing driveway that only serves the existing residential dwellings on Tax ID 720-682-0474-00000 and 720-682-3924-00000. One public access shall align with the Crown Point Road intersection, and the other public access shall align with the Hidden Falls Drive intersection, as shown on Exhibit A. The Transportation Department shall approve the exact location of these accesses. In conjunction with development of Tax ID 720-682- 0474-00000 and/or 720-682-3924-00000 as determined by the Transportation Department, the existing driveway to Woolridge Road shall be removed. (T) 6. Road Improvements. In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department. The Transportation Department shall approve the exact design, length, or other modifications of the improvements. a. Construction of additional pavement along Woolridge Road to provide a separate right turn lane at each approved access. b. Construction of a VDOT standard sidewalk along Woolridge Road for the entire property frontage. c. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 7. Utilities. Public water and wastewater systems shall be used for all new residential and non- residential structures, and for existing non- residential structures. Existing residential structures on the property may continue to utilize existing well and septic systems as long as those private systems continue to function as approved by the Virginia Department of Health. Public water and 2/26/2025 Page 47 of 70 wastewater easements and service connections shall be provided for those existing residential structures with construction of water and wastewater lines to serve the development. (U) 8. Licensing of Improvements Within Swift Creek Reservoir Impoundment Easement. Prior to approval of any site or subdivision construction plan for the development, the applicant shall obtain, subject to approval by the County, a license for the existing and proposed improvements and structures within the development that encroach upon the Swift Creek Reservoir impoundment easement and any other County easements. (U) 9. Environmental Standards. The following environmental standards shall be provided. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. a. Super silt fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control. b. Sediment traps and basins sized at least 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard. c. Application of Anionic PAM to denuded areas during construction and final stabilization. (EE) 10. Sheet Flow. No impervious areas shall sheet flow through the Highberry Woods Phase II Subdivision. (EE) 11. Buffers. a. A minimum sixty-five (65) foot undisturbed buffer, exclusive of easements generally running parallel, in accordance with the landscape requirements of the Zoning Ordinance, shall be provided along the southern property line adjacent to Tax ID’s 718-680-1818 and 719-680-0969. b. A one hundred (100) foot undisturbed buffer, exclusive of easements generally running parallel, in accordance with the landscape requirements of the Zoning Ordinance, shall be provided along Woolridge Road for the entire property frontage. c. All healthy existing vegetation within the buffers shall be retained. In the event supplemental or replacement landscaping is required per ordinance for any buffers, the vegetation used shall consist of native species only. Buffers shall be designated on construction plans and orange safety fencing shall be used along buffers within twenty- five (25) feet of land disturbance activities. Prior to any land disturbance on the Property, all buffers 2/26/2025 Page 48 of 70 shall be marked with tree protection tape. All buffers shall be recorded within common area or open space. (P) 12. Overall Design Standards. a. Townhouses. The townhouse dwelling units shall be located as generally shown on the Conceptual Plan and shall not be located along the waterfront or the perimeter of the Property. b. Sidewalks. VDOT standard sidewalks shall generally be provided on both sides of public streets in public right-of-way, unless otherwise approved by the Planning Director at the time of plans review. c. Streetscape. Street trees shall be installed along both sides of internal public roads. Unless otherwise permitted during plan review, street trees shall be large deciduous trees spaced generally forty (40) feet on center, except where there is a conflict with utilities (above or underground), sightlines, easements and/or driveway areas. Tree species shall be those species designated for use as a street tree in the Chesterfield County Plant Materials List. d. Driveways. All private driveways serving single family residential uses and townhouse residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete, decorative pavers, or asphalt. Gravel driveways shall not be permitted. e. Front Walks. A minimum of three (3) foot wide concrete, or decorative pavers, front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks, or streets. f. Front Foundation Planting Beds. Foundation planting is required along the entire front façade of all dwelling units and shall extend along all sides facing a public street. Foundation planting beds shall be a minimum of four (4) feet wide from the unit foundation. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. The plant materials used should visually soften the unit corners and complement the architecture of the home at their mature sizes. g. Garages. i. Front loaded attached garages on single family dwelling units shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. Garage projections past the front line of the main dwelling shall not be permitted for townhouse dwellings. 2/26/2025 Page 49 of 70 ii. Front loaded, and corner side loaded garages, shall use an upgraded garage door. An upgraded garage door is any door with a minimum of three (3) enhanced features. Enhanced features shall include windows, decorative panels, arches, ornamental hardware or other architectural features on the exterior that enhance the entry (i.e., decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. iii. Townhouse dwellings shall employ garage doors with neutral colors to minimize their appearance on the front elevation as shown in Exhibit C. h. Heating Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units shall initially be screened from view of roads by landscaping or low maintenance material, as approved by the Planning Department. i. Homeowner’s Association. In addition to the requirements of the zoning ordinance, the homeowner’s association shall be responsible for properly maintaining and repairing on-site improvements including, but not limited to, all common areas, open space, and private roads. j. Lamp Posts. One lamp post shall be provided for each single-family lot and shall generally be located where the driveway intersects the sidewalk. A minimum of two (2) lamp posts shall be provided for each group or building of townhomes and shall generally be located where the driveway intersects the sidewalk. The design of such lamp posts shall be consistent throughout the development and the exact locations shall be determined during plans review. k. Building Height. The maximum principal building height of any residential structure shall be lesser of three (3) stories or 40 feet. (P) 13. Single Family Dwelling Units Design Standards. The following design standards shall apply to all newly constructed single family dwelling units: a. Elevations. Unless significant deviations are approved by the Planning Commission during subdivision plan review, the architectural treatment of the single-family dwelling units shall be consistent (incorporating similar, but not necessarily identical design elements, stye and materials) with the elevations shown in Exhibit B. b. Materials. Acceptable siding materials include stone, brick, masonry, fiber cement siding, or engineered wood siding, or other comparable material as approved by the Planning Department at time of plans review. Vinyl, plywood, and metal siding are not permitted. Where a dwelling borders 2/26/2025 Page 50 of 70 more than one street, all street-facing facades shall be finished in the same materials. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the architecture of the dwelling. c. Foundations. All exposed portions of the foundation, except for exposed piers supporting front porches, of each new dwelling unit shall be faced with brick or stone veneer. If the dwelling unit is constructed on a slab, brick, brick veneer, stone, stone veneer, or other masonry material shall be employed around the base of the front of the dwelling unit a minimum of twenty-four (24) inches and on the sides and rear of the dwelling unit a minimum sixteen (16) inches above grade so as to give the appearance of a foundation. d. Elevation Repetition. The same dwelling unit elevations shall not be located adjacent to or directly across from each other along the same road. This requirement does not apply to units on different streets backing up to each other. Variation in the front elevation shall not be achieved by simply mirroring the façade but may be accomplished by providing at least three (3) of the following architectural changes. i. Adding or removing a porch or covered entry or increasing or decreasing the length of the porch or entry. ii. Adding masonry on the front façade elevation of the first floor. iii. Varying the location and/or style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding, and/or board and batten siding. v. Adding projections such as bay windows, second floor balconies, and accent roofs. vi. Alternating the location of a garage, if provided. vii. Providing a different architectural style. viii. Any other element of architectural variation as approved by the Director of Planning. e. Roofing. Roofing material shall be dimensional architectural shingles or better with a minimum 30-year warranty. f. Porches and Stoops. Where provided, all front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12” x 12” masonry piers. Front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels or screened with evergreen shrubs. Handrails and railings shall be finished painted wood, vinyl rails or metal rail systems with vertical pickets or sawn balusters. Pickets shall be supported on top and 2/26/2025 Page 51 of 70 bottom rails that span between columns. g. Garage Doors. In addition to the garage conditions noted above, width of garage doors on single-family dwelling units shall not exceed 60 percent of the width of the dwelling unit’s front façade or corner side façade, as applicable. (P) 14. Townhouse Dwelling Units Design Standards. a. Elevations. Unless significant deviations are approved by the Planning Commission during subdivision plan review, the architectural treatment of the townhouse dwelling units shall be consistent (incorporating similar, but not necessarily identical design elements, stye and materials) with the elevations shown in Exhibit C. b. High Visibility Side Elevations. For any townhouse dwelling unit with a side elevation that faces a public road, private off-lot parking, and/or a single-family lot as shown on Exhibit A, a high visibility side elevation shall be used for that side. A high visibility side elevation shall employ design features to embellish the side facade. The design features employed shall include at least two of the following design elements: two different siding styles, gables, dormers, shutters, windows and other architectural features used on the front elevation or the use of enhanced landscaping to reinforce the streetscape and minimize the view of the side of the units with shade trees, fences, hedges, shrubs, or other acceptable landscape feature to help define the side yard and street edge. c. Materials. Acceptable siding materials include stone, brick, masonry, fiber cement siding, or engineered wood siding, or other comparable material as approved by the Planning Department at time of plans review. Vinyl, plywood, and metal siding are not permitted. Where a dwelling borders more than one street, all street-facing facades shall be finished in the same materials. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the architecture of the dwelling. d. Slab Construction. If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the dwelling unit a minimum twenty-four (24) inches above grade as to give the appearance of a foundation. If not constructed on slab, all exposed portions of the foundation of each dwelling unit shall be faced with brick or stone veneer. e. Variation in Unit Front Elevations. Townhouse units within the same building with the exact same front elevation may not be attached to each other. Variation in the front elevation may not be achieved by simply mirroring the façade, but may be accomplished by providing at least three (3) of the following architectural changes: 2/26/2025 Page 52 of 70 i. Adding masonry on the front façade elevation of the first floor. ii. Varying the location of roof type, roof line, front facing gable(s) and/or dormers. iii. Varying the style of roof type, roof line, front facing gable(s) and/or dormers. iv. Providing varied siding application using horizontal siding, shake siding, and/or board and batten siding. v. Providing varied color application. vi. Adding or removing a porch. vii. Adding or removing a covered stoop. viii. Adding projections such as bay windows, second floor balconies, and accent roofs. ix. Changing the width of the unit. x. Any other element of architectural variation as approved by the Director of Planning. In addition, this variation obligation may be achieved on a building-by-building basis only if approved by the Director of Planning at the time of plans review and approval. If the Planning Director does not approve, then the owner may submit the proposed building-by-building variation to the Planning Commission for approval and satisfaction of this variation obligation. f. Roofing. Roofing material shall be a material consisting of, but not limited to, architectural dimensional shingles, metal, or rubber membrane, and having a minimum 30-year warranty. g. Front Porches and Stoops. Every townhouse unit shall have either a covered front porch or a covered or recessed front stoop. All stoop and porch floors shall be concrete or exposed aggregate concrete, or a finished paving material such as stone, tile, or brick, or properly trimmed composite decking boards. All front steps shall be concrete. Wooden steps, stoops, or porches will not be permitted. h. Exterior Maintenance. The homeowner’s association for the development shall be responsible for properly maintaining townhouse dwelling unit exteriors to exclude windows and doors. Dwelling unit interiors are expressly excluded from the homeowner’s association’s maintenance and repair obligations. i. Road Width. The internal roads within the Townhouse Lots Tract shall have a minimum width of thirty-two feet (32’) from face-of-curb to face- of-curb. (P) 15. Restaurant Standards. a. Hours of Operation. The restaurant shall not be open to the public between the hours of 11:00 2/26/2025 Page 53 of 70 p.m. and 7:00 a.m., except that it may be open until 1:00 a.m. on New Years Day. b. Loading and Deliveries. There shall be no loading or deliveries between the hours of 9:00 p.m. and 7:00 a.m. c. Architecture. In addition to the requirements of the Emerging Growth Design District standards, the architectural treatment of the sit- down restaurant shall incorporate equal 4-sided architecture such that no façade shall consist of inferior materials, or be of inferior quality, appearance or detail to any other exterior of the same building. Acceptable siding materials include stone, brick, masonry, fiber cement siding, or engineered wood siding, or other comparable material as approved by the Planning Department at time of plans review. Vinyl, plywood, and metal siding are not permitted. (P) 16. Lighting. Within the restaurant tract, pole- mounted, full cut-off, photocell-activated, minimum 70 CRI-rated LED luminaires shall illuminate sidewalks and parking with a minimum maintained illumination level of 1.0 foot-candle for parking, excluding drive aisles, and 0.75 foot-candle for sidewalks, as measured at grade; provided, however, these criteria shall not exceed levels required by VDOT at entrances and/or property lines. (Police) 17. Development Phasing. No more than a cumulative total of 130 lots shall be recorded on the Property until the “Woolridge Road Extension (Route 288 - Old Hundred Road)” and “Woolridge Road Widening (Lacoc Road - Genito Road)” projects have been accepted by the Transportation Department or after December 1, 2027, whichever occurs first. (T) 18. Construction Activity. a. Construction activity shall be limited to between the hours of 7:00am and 7:00pm Monday through Friday; 7:00am to 6:00pm on Saturday; and 8:00am to 5:00pm on Sunday. For this condition, construction activity shall be considered land clearing; grading; installation of infrastructure (such as roads, utilities and storm drainage); and construction of a dwelling on a vacant lot. This condition is not intended to restrict the hours of home construction (such as with additions or alterations) once a dwelling is occupied as a residence. b. Prior to the issuance of the initial land disturbance permit, the Developer shall notify all adjacent property owners in writing of the anticipated date construction activity will commence. (P) 19. Tree Canopy. Within the residential subdivision, excluding the acreage for the restaurant tract and acreage under Swift Creek Reservoir, a 2/26/2025 Page 54 of 70 minimum of thirty percent (30%) of the existing tree canopy, as defined by the Zoning Ordinance, shall be preserved and located in recorded open space or common area. (EE) 20. Tree Preservation Areas. Construction and installation of sanitary sewer and pedestrian trails shall adhere to the Zoning Ordinance, including, to the degree possible, the location of such utilities and facilities should be outside resource protection areas. In the event encroachments into resource protection areas do occur, as approved by the Department of Environmental Engineering, the width of existing trees that must be removed for the permanent easement(s) shall be preserved in an area outside the resource protection area adjacent to such encroachment. Such tree preservation areas may be on individual lots or in recorded open space or common area and shall be reviewed and approved during plans review. At least one (1) sign for every two (2) lots where a tree preservation area is located on the lots, shall be provided, and maintained to delineate the location of such tree preservation area. (EE, U, and P) 21. Enforcement. Any un-permitted tree removal shall be subject to penalties and/or enforcement action as identified in the County Code. (P) IMPOSED CONDITION 1. Recreational Neighborhood Facilities / Pavilion. An open-air pavilion with a roof shall be provided outside the RPA as generally shown on the Conceptual Plan within the focal point. The pavilion shall not exceed 500 square feet, and the use of outside public address systems shall be prohibited. Pedestrian-scale lighting may be used to provide safety and security for the structure and surrounding area.(P) And, further, Ms. Schneider directed staff to send written notification to the Woodlake Community Association and the residents of Red Fern Station, Rock Harbour, Highberry Woods, Chestnut Bluff, Standing Oak, Clipper Cove, and The Landing at Swift Creek when the preliminary plat and construction plans are submitted. Ayes: Ingle, Miller, Schneider and Holland. Nays: Carroll. F. 24SN1209 - Magnolia Green Tract CC Amendment - Matoaca In Matoaca Magisterial District, Magnolia Green Tract CC Amendment is a request for amendment of zoning approval (Case 89SN0343) relative to phasing requirements and modification of development standards and amendment of zoning district map in a Residential (R-9) District for property fronting in three (3) locations for approximately 2,925 feet along the north side of Hull Street Road, 250 feet west of Magnolia Green Parkway. The 88.11 acre 2/26/2025 Page 55 of 70 property is zoned to permit a residential development of up to 364 multifamily dwelling units. The Comprehensive Plan suggests the property is appropriate for Community Business, Neighborhood Business and Regional Mixed Uses. Tax IDs 702-667- 2068; 703-667-2733; and 705-667-9038. Mr. Ryan Ramsey provided the Board with an overview of Case 24SN1209. He stated the Planning Commission and staff recommended approval, subject to the conditions in the staff report. Mr. Carroll provided additional context relative to the zoning request. Mr. Ingle called for public comment. Jerry Turner asked the Board to put the burden of building sidewalks along Hull Street Road on developers instead of taxpayers. Phyllis Quest expressed concerns relative to school capacity. There being no one else to speak to the issue, the public hearing was closed. Jeff Geiger, representing the applicant, addressed concerns raised by citizen speakers. On motion of Mr. Carroll, seconded by Dr. Miller, the Board approved Case 24SN1209, subject to the following conditions: Condition 1. The Textual Statement dated February 11, 2025 and attached hereto replaces and amends the following* in the approved Textual Statement of Case 89SN0343. All other conditions of Case 89SN0343 shall remain in force and effect. (P) *Condition 5.D (Specifically titled “5. USE/BULK/EXCEPTIONS AND SPECIFIC CONDITIONS, D. Activity Centers and Community Centers: Uses and Conditions, Amend Conditions 1, 2, 3 and 12 – See Case 89SN0343 Approved Textual Statement for Community Center) Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 19. Public Hearings A. To Consider Request to Vacate a Portion of a Taxiway Easement Across the Property Owned by Uphoff Investments, LLC Ms. Lynn Snow, Real Property Manager, introduced the public hearing to consider a request to vacate a portion of a taxiway easement across the property owned by Uphoff Investments, LLC. 2/26/2025 Page 56 of 70 Mr. Ingle called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Carroll, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a vacation ordinance to vacate a portion of a taxiway easement across the property Owned by Uphoff Investments, LLC. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. B. To Consider Request to Vacate a Portion of Gayland Avenue and Lots 11-19 and Portion of Lot 20, Block E and Lots 17-21 and Portion of Lot 22, Block F Within Suburban Property of John L. Patterson Ms. Lynn Snow, Real Property Manager, introduced the public hearing to consider a request to vacate a portion of Gayland Avenue and Lots 11-19 and Portion of Lot 20, Block E and Lots 17-21 and Portion of Lot 22, Block F Within Suburban Property of John L. Patterson. Mr. Ingle called for public comment. Dean Hawkins, representing the owner of the property, provided a brief summary of the request. There being no one to speak to the issue, the public hearing was closed. On motion of Dr. Miller, seconded by Ms. Schneider, the Board adopted the following ordinance: AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA ("GRANTOR") vacates to WDV LLC, a Virginia limited liability company and CSX TRANSPORTATION, INC., a Virginia corporation ("GRANTEE") a portion of Gayland Avenue, also known as Fourth Avenue, lots 11- 19 and a portion of lot 20, Block E, lots 17-21 and a portion of lot 22, Block F, within Suburban Property of John L. Patterson, BERMUDA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 3, at Pages 216-217. WHEREAS, WDV LLC petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a portion of a 40’ unimproved right of way known as Gayland Avenue, also known as Fourth Avenue, lots 11-19 and a portion of lot 20, Block E, lots 17-21 and a portion of lot 22, Block F, within Suburban Property of John L. Patterson, BERMUDA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk’s Office, Plat Book 3, Pages 216-217. The portion of right of way and lots petitioned to be vacated are more fully described as follows: 2/26/2025 Page 57 of 70 A portion of Gayland Avenue, also known as Fourth Avenue, lots 11-19 and a portion of lot 20, Block E, lots 17-21 and a portion of lot 22, Block F, within Suburban Property of John L. Patterson, the location of which is more fully shown on the attached exhibit, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.2-2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the portion of right of way, lots, and portions of lots sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended, the aforesaid portion of right of way, lots and portions of lots are hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the exhibit attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.2-2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the portion of Gayland Avenue, also known as Fourth Avenue, lots 11-19 and a portion of lot 20, Block E, lots 17-21 and a portion of lot 22, Block F, within Suburban Property of John L. Patterson, free and clear of any rights of public use. GRANTOR hereby reserves a 40’ sewer and water easement over the portion of Gayland Avenue, also known as Fourth Avenue, to be vacated. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEE, or their successors in title. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. 20. Fifteen-Minute Citizen Comment Period on Unscheduled Matters There were no speakers on unscheduled matters at this time. 21. Adjournment 2/26/2025 Page 58 of 70 A. Adjournment and Notice of Next Scheduled Meeting of the Board of Supervisors On motion of Ms. Schneider, seconded by Dr. Miller, the Board adjourned at 9:15 p.m. to a press conference on March 11, 2025, at 2:30 p.m. at 12800 Genito Road to announce plans for the future of Southside Speedway, to then adjourn to its regularly scheduled meeting on March 12, 2025, at 2 p.m. in Room 502 of the County Administration Building. Ayes: Ingle, Miller, Schneider, Holland and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey Jim A. Ingle County Administrator Chairman 2/26/2025 Page 59 of 70 Citizen Comments Received Through the Comment Portal February 26, 2025, Board of Supervisors Meeting Comment Type Comment Name District Zoning case - 24SN1209 (Deferred from 1/22/2025) - Magnolia Green Tract CC Amendment - Matoaca As a resident of Magnolia Green, I support the proposed amendment related to the Magnolia Green commercial parcels. It provides three key components earning my support: 1) ensuring that current Magnolia Green amenities (which are already overcrowded) are not accessible by any residential built on the properties 2) requires a "village green" to allow for a community gathering spot 3) it allows for more commercial square footage to be built. I think that we severely lack commercial options without having to drive down severely congested hull street and it would be great if we had more options to go to connected to the community. Arthur Reeves Matoaca Unschedule d matter Could Chesterfield County ask the developer of the Chesterfield Mega Site data centers to proffer turning the former Tidewater and Western Narrow Gauge Railroad into a rail trail between the Chesterfield County Line with Powhatan County and the Richmond Zoo. The former railroad bed originally had a 40 foot wide easement back in 1917 but they could give it a 100 foot wide easement and have the easement become a mini park. Also could Chesterfield County add the former Tidewater and Western Railroad to Chesterfield County's Trails Master Plan to become a spur of the Fall Line Trail in Chesterfield. Also since Chesterfield County is talking about property tax season. Could Chesterfield County have conversations about taxing humanoid robots and self d riving cars and drones like the Tesla Optimus Robot and Carl Schwendema n Midlothian 2/26/2025 Page 60 of 70 Comment Type Comment Name District self driving taxes at a 5 or 6 dollar personal property rate to make up for lost revenue in the future. In that there are proposals for companies to build 10,000 of thousands of these humanoid robots and self flying drones and driving cars cars. And Chesterfield should prep to use these things make up revenue lost from humans losing their jobs. Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill Thank you for the work you have already done. As a Brandermill resident, I understand the importance of ensuring that the trees, green space for the ecosystem and the the reservoir are well protected when development occurs. We have Bald Eagles, deer, and many other species that live near our reservoir and the current neighborhoods (Brandermill and Woodlake specifically) have done their part to make sure there habitat is maintained. Please ensure that the Thacker's view project will do the same. If you look at the the tiny tree buffer left on the project at the corner of 288/Hull Street (Cloverleigh project) and all the new communities that have been striped of trees, you can see why the citizens are concerned. Please include clearly written instructions in this project to make sure those things do not happen to our last beautiful piece of property on the reservoir. Please do not vote to approve this project unless everything is written into the plan before voting. Thank you. Christy Spence Clover Hill Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning I’m writing to ask that the zoning case for Thackers View be deferred indefinitely. Continued approval for rezoning to clear cut for residential developments is inconsistent with the County’s own comprehensive plan, which Angel Reed Clover Hill 2/26/2025 Page 61 of 70 Comment Type Comment Name District and Exceptions - Clover Hill promotes orderly and fiscally responsible growth through adequate public facilities and infrastructure provision. With additional strain being put on public schools and local roads especially, the Board cannot in good faith allow this rezoning case to proceed. Children attending elementary schools in trailers and seeing the queue to get to Tomahawk Creek Middle each weekday with no relief are a couple of indicators that infrastructure is not keeping pace with development. Please put citizens first and defer indefinitely. Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill I am opposed to the Townhomes and proposed density in this development. The % of townhomes to residences is more than 3x the ratio in adjoining Woodlake. The planned pavilion along Rock Harbor is too large and is not in keeping with the pavilions in Woodlake and nearby areas. It is too large and too close to existing and planned homes creating a likely nuisance for residents. A smaller neighborhood pavilion is in keeping with “a family gathering place” and has been the standard for years along the reservoir. Reference the much smaller 15’x15’ size of nearby Rock Harbor pavilion. Thackers View ALREADY has several gathering place structures on the property. I’m opposed to adding a traffic light for the new development. Prefer instead for there to be merging lanes built for incoming and outgoing traffic along Woolridge Road. “Michigan left turns” could be added to Woolridge Road to assist residents of Thacker View Lisa Disselkamp Clover Hill 2/26/2025 Page 62 of 70 Comment Type Comment Name District making a left-hand turn onto Woolridge or into the new development. Woolridge Road is already over capacity and traffic along this curve makes a light and traditional Left turns dangerous. The county Department of transportation should add a roundabout at the intersection of Timber Bluff and Lake Bluff Parkways to accommodate greater traffic coming through Woodlake to reach Hull St Rd. The bulk of traffic comes from Timber Bluff, but is currently blocked for left turns and backed up by the lesser, sporadic traffic along Lake Bluff Pkwy. Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill Thank you to Jessica Schneider and the rest of the BOS for your engagement and willingness to listen. I am a core member of the Friends of Swift Creek Reservoir and we would like to see a few additional environmental protections before the case is approved: 1) Ensure that all undisturbed buffer areas be documented in legal descriptions 2) Wetlands, RPAs, buffers, 40% green space, and 30% tree canopy clearly identified on Scaled Drawings with BOS review/approval of preliminary plat 3) BOS or Planning Commission final approval over any utility placement in RPAs 4) FOSCR should receive official notification as required for notifications to adjacent property owners 5) We would like to see mats used to protect tree roots (if not everywhere then at least around the RPA) and we believe that the developer should be required to hire a certified arborist to advise throughout 6) Environmental engineers should monitor all tree protection and replanting efforts 7) If the Gregory Herceg Clover Hill 2/26/2025 Page 63 of 70 Comment Type Comment Name District 40% greenspace commitment is real, it should be proffered and clearly discernable on the scaled drawings. 8) We would like assurances that the Army Corps of Engineers will not override the wetland protections in this project. Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill I support the recommendations made by Friends of Swift Creek Reservoir to clarify additional elements of the project before the official vote is taken. Jay Meyer Clover Hill Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill 1. Protection of Buffers – We request that all undisturbed buffer areas be documented in legal descriptions to ensure long- term protections are achieved, due to lax oversight for other SCR properties (and elsewhere). Proffers should be included to state needed oversight to protect trees in designated buffers. 2. Clarity in Conceptual Plan & Approval of Preliminary Plat – Wetlands, RPAs, buffers, 40% green space, and the 30% tree canopy composition must be clearly identified on the Conceptual Plan and/or in to-scale drawings made available to the public for transparency and accountability. We further request a proffer be included requiring BOS review and approval of the preliminary plat. 3. Utility Placement Oversight – Given the environmental sensitivity of this site, the Board or Planning Commission—not just County staff—should have final approval authority over utility placements in Stephen Meeley Clover Hill 2/26/2025 Page 64 of 70 Comment Type Comment Name District RPAs. 4. Community Notification – FOSCR is a gateway to the public's line of site on this project and we ask that FOSCR receive written notice of any material changes or updates at various phases, just as adjacent property owners do. 5. Tree Root Protections – More must be done to prevent long-term tree loss, such as requiring protective mats in RPAs. FOSCR has offered an arborist's formal opinion and onsite tours to underscore the potential tree failure issues. Similarly, we recommend that the developer include a proffer to hire a certified arborist to provide best practices for tree and root protection, as well as for the assessment of replanting efforts. Additionally, we request that a thorough tree survey be conducted to hold all parties accountable and ensure the number of trees in the development is preserved as promised. 6. Stronger Tree Preservation & Replanting Commitments – The Planning Commission should have oversight of replanting efforts to ensure meaningful restoration. One way to achieve this would be a proffer for Environmental Engineering inspectors to monitor all tree protection and ensure that they remain in place as shown on the plans throughout construction. 7. 40% Greenspace Commitment – If this is a true commitment as the community heard from the developer/applicant in community meetings, it should be explicitly proffered and mapped before any yes vote occurs. 2/26/2025 Page 65 of 70 Comment Type Comment Name District We ask the Board - the only 5 people able to ensure long-term protections of this development - act to ensure that all needed protections are addressed fully before any approval. Zoning case - 24SN1209 (Deferred from 1/22/2025) - Magnolia Green Tract CC Amendment - Matoaca Can they ask them to build a new trail along Route 360 and build a right turning lane for Beaver Bridge Road. Carl Schwendema n Midlothian Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill Chesterfield County needs to ask the developer to build a trail or sidewalk that crosses the Swift Creek Reservoir along the Woolridge Road causeway to link up to the proposed new sidewalks being built as part of the Woolridge Road widening. Carl Schwendema n Midlothian Zoning case - 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill I’m a resident in Woodlake. I’m asking the Board to carefully consider and abide by the restrictions set forth in the white letter from the Woodlake Board of Directors. I have previously opposed development near the reservoir because of environmental concerns. I’m opposed to the development of the Thacker property primarily for that reason. I’m also concerned that the overdevelopment that is taking place in Chesterfield County is too taxing on our schools, roads and water and energy resources. Supervisor Schneider has worked diligently with representatives from Woodlake to address these concerns. Please adopt the recommendations outlined in the letter. Sincerely, Candace Graham Clover Hill 2/26/2025 Page 66 of 70 Comment Type Comment Name District Candace Graham 6316 Walnut Bend Ter Midlothian, VA 23112 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill On behalf of the Friends of Swift Creek Reservoir, we ask the BOS require the following protections be added: 1. Protection of Buffers – proffer that undisturbed buffer areas should be documented in legal descriptions to ensure long- term protections. 2. Conceptual Plan & Approval of Preliminary Plat – wetlands, RPAs+depths, buffers+depths, 40% green space, and the 30% tree canopy composition should be identified on the Conceptual Plan and/or in to-scale drawings made available to the public. Furthermore, a proffer should be included requiring BOS review and approval of the preliminary plat. 3. Utility Placement Oversight – given the environmental sensitivity of this site, the Board or Planning Commission—not just County staff—should have final approval authority over utility placements in RPAs. Given that the Army Corps of Engineers may override local decisions, we ask for confirmation that wetland protections proffered will remain intact. 4. Community Notification – we request a proffer that specifies that the County notify FOSCR with a set of plans at each review phase to help provide the gateway to community engagement. 5. Tree Root Protections – more must be done to prevent long-term tree loss such as requiring protective mats in RPAs. We request a tree survey be conducted to Kathleen Medaries Clover Hill 2/26/2025 Page 67 of 70 Comment Type Comment Name District ensure protections and preservations. A plan for maintaining the health of the trees post-construction should also be included. 6. Stronger Tree Preservation & Replanting Commitments – require a proffer for Environmental Engineering inspectors to monitor all tree protection and ensure that they remain in place as shown on the plans throughout construction. 7. 40% Greenspace Commitment – the developer's promise to the community of 40% greenspace should be included in proffers. Supervisor Schneider has worked tirelessly and heard our concerns. We ask that the BOS not approve an application that doesn't fully address the needed protections to ensure a final development we all can be very proud of. Thank you. 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions - Clover Hill I support the Friends of the Swift Creek Reservoir comments made. I want to reinforce while certain standards may be allowed today, they may not necessarily be the most appropriate for this site and this legacy waterfront development in an environmentally sensitive area. We have the opportunity to pursue higher standards that would better benefit the project and the surrounding environment. For instance, placing sewer and utility lines under the pavement in the street ways may not be required, but if deemed appropriate by the environmental engineering team, it would be a desirable approach rather than through the RPA. FOSCR does not want this project to be remembered as a time when exceptions were made at the expense of the Swift Creek Reservoir and the Paula Gordon Clover Hill 2/26/2025 Page 68 of 70 Comment Type Comment Name District surrounding environment. Our goal is to prevent any future missteps or lack of oversight that could arise from what the developer is allowed to disturb in the resource-protected area governed by the Chesapeake Bay Act. I strongly recommend that the developer hire a certified arborist to ensure that best practices are followed for tree and root protection, as well as for the assessment of replanting efforts. Additionally, we request that a thorough tree survey be conducted to hold all parties accountable and ensure the number of trees in the development is preserved as promised. This survey should also include a plan for maintaining the health of the trees post- construction and outline the expected duration of their viability. It's important that the community receives assurances starting at the local level that the wetlands will be preserved, regardless of federal or state protections. This ensures that the site's unique environmental features are safeguarded throughout the development process. Given that the Army Corps of Engineers has the authority to override local decisions, we need confirmation that wetland protections will remain intact throughout this application, ensuring that the wetlands are properly safeguarded at all levels. 22SN0089 (Deferred from 1/22/2025) - Thackers View Rezoning and Exceptions The Friends of the Swift Creek Reservoir (FOSCR) thanks the Board of Supervisors, planning staff, the developer/applicant, and Supervisor Schneider for their engagement and willingness to listen to Kim Owens Matoaca 2/26/2025 Page 69 of 70 Comment Type Comment Name District - Clover Hill citizen concerns throughout this process. While we recognize significant progress has been made, key environmental protections still need to be included to make this a complete application all stakeholders can support. We ask the Board of Supervisors to request these protections before the vote. Doing so ensures these protections are given enhanced oversight during the planning and construction phases – without which oversight rest solely on County Staff who are not elected officials. The Need Protections We See 1. Protection of Buffers – We request that all undisturbed buffer areas be documented in legal descriptions to ensure long- term protections are achieved. 2. Clarity in Conceptual Plan & Approval of Preliminary Plat – Wetlands, RPAs, buffers, 40% green space, and the 30% tree canopy composition must be clearly identified on the Conceptual Plan and/or in to-scale drawings made available to the public for transparency and accountability. 3. Utility Placement Oversight – Given the environmental sensitivity of this site, the Board or Planning Commission—not just County staff—should have final approval authority over utility placements in RPAs. 4. Community Notification – FOSCR is a gateway to the public's line of site on this project and we ask that FOSCR receive written notice of any material changes or updates at various phases, just as adjacent property owners do. 5. Tree Root Protections – More must be done to prevent long-term tree loss, such as requiring protective mats in RPAs. FOSCR has offered an arborist's formal opinion 2/26/2025 Page 70 of 70 Comment Type Comment Name District and onsite tours to underscore the potential tree failure issues. 6. Stronger Tree Preservation & Replanting Commitments – The Planning Commission should have oversight of replanting efforts to ensure meaningful restoration. 7. 40% Greenspace Commitment – If this is a true commitment as the community heard from the developer/applicant in community meetings, it should be explicitly proffered and mapped before any vote occurs.8. Wetland Protections & Oversight – Given that the Army Corps of Engineers has the authority to override local decisions, we need confirmation that wetland protections will remain intact throughout this application, ensuring that the wetlands are properly safeguarded at all levels.