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2008-02-27 Agenda CHESTERFIELD COUNTY BOARD OF SUPERVISORS CHESTERFIELD, VIRGINIA 23832-0040 ARTHUR S. WARREN CHAIRMAN CLOVER HILL DISTRICT DANIEL A. GECKER VICE CHAIRMAN AGENDA MIDLOTHIAN DISTRICT DOROTHY JAECKLE BERMUDA DISTRICT JAMES M. HOLLAND DALE DISTRICT MARLEEN K. DURFEE MATOACA DISTRICT JAMES J.L. STEGMAIER COUNTY ADMINISTRATOR 3:00 p.m. DATE: February 27, 2008 PUBLIC MEETING ROOM TIME: PAGE 1.Approval of Minutes for February 13, 2008 2.County Administrator's Comments A.Presentation Regarding 2008 Presidential Primary in Chesterfield County. . . . . . . . .1 B.Legislative Update. . . . . . . . . . . . . . . 2 C.Certification Presentations for Environmental Management Systems. . . . . . . . 3 3. Board Member Reports 4. Requests to Postpone Agenda Items and Additions, Deletions or Changes in the Order of Presentation 5. Resolutions A.Recognizing Mr. Jimmie G. Newton, Department of Environmental Engineering, Upon His Retirement. . . . . . . . . . . . . . . . . . . 4 B.Recognizing Sergeant Alison Leigh Foster, United States Army Reserve, for Her Contributions to the War Against Global Terrorism . . . . . . . . . . . . . . . . . . . 6 C.Recognizing Mr. George A. Beadles, Jr. for His Civic-Minded Contributions at Board of Supervisors Meetings. . . . . . . . . . . . . . 8 6. Work Sessions oThe County Administrator?s Proposed FY2009- FY2010 Budget Including Presentations from the Human Services Division and the Social Services Board . . .. . . . . . . . . . . . . . 10 Board of Supervisors Agenda February 27, 2008 Page 2 PAGE 7. Deferred Items o Acceptance of Parcels of Land Along the North Right of Way of Watkins Centre Parkway from Watkins Land, L.L.C.. . . . . . . . . . . . . . . . . . . . . . . . . 86 8. New Business A. Appointments 1. Central Virginia Waste Management Authority . . . . . . . . . . . . . . . . . . . . 92 2. Chesterfield Community Services Board . . . . . . 93 B. Consent Items 1. Authorization to Execute a Construction Contract for Clover Hill Athletic Complex New Roadway and Parking Improvements. . . . . . . 94 2. Set Dates for Public Hearings a. To Consider a New Lease Agreement with A. T. Massey Energy Company for Rental of a Corporate Hangar at Chesterfield County Airport. . . . . . . . . . . . . . . . 97 b. To Consider the Restriction of Through Truck Traffic on Cranbeck Road. . . . . . . . 98 3.Adoption of Resolution Recognizing Mrs. Sheila S. Bratton, Department of Social Services, Upon Her Retirement . . . . . . . . . . 101 4. Acceptance of a Parcel of Land Along Jefferson Davis Highway from Marvin H. Wilson, Jr. and Kathy T. Wilson . . . . . . . . . 103 5. Requests for Permission a. From Brian K. Adkins for a Fence and Gate to Encroach Within a Sixteen-Foot Drainage Easement Across Lot 19, Deer Run, Section 12 . . . . . . . . . . . . . . . 106 b. From Frontier Midlothian LLC for a Concrete Dumpster Pad to Encroach Within a Sixteen-Foot Easement Across Property on Commonwealth Centre Parkway . . . 109 c. From Andrew Scherzer and Karen Scherzer to Install a Private Sewer Service Within a Private Easement to Serve Property on Old Buckingham Road . . . . . . . 112 Board of Supervisors Agenda February 27, 2008 Page 3 PAGE 8.B. Consent Items(Continued) 6. Approval of the Purchase of Road Right of Way, Easements and Residue Property for the Extension of Brandermill Parkway from the Trustees of Countryside Christian Church . . . . . . 115 7. Donation of Property for Chester Kiwanis Historical Park. . . . . . . . . . . . . . . . . . . 120 8.Requests to Quitclaim a. Sixteen-Foot Water Easements, a Variable Width Sewer and Water Easement and a Portion of a Variable Width Water Easement Across the Properties of Midlothian Mini Storage LLC and William C. and Christine A. Martyn . . . . . . . . . . . . . . . . . . . . . 123 b. Portions of Sixteen-Foot Water Easements Across the Property of Rastek Construction and Development Corporation. . . . . . . . . . . 127 c. A Portion of a Sixteen-Foot Water Easement Across the Property of Tripartners, LLC. . . . . 130 9. Conveyance of Easement to Verizon Virginia Incorporated to Provide Service for the Cell Antennae Equipment at Physic Hill Water Tank . . . . 133 10. Reconfirm April 2, 2008 as the Budget/Tax Rate Public Hearing. . . . . . . . . . . . . . . . . 136 11. Initiate an Application to Amend Substantial Accord Conditions on Parcel Number 7436924869 (Undeveloped Providence Road Park Site). . . . . . . 137 9. Reports A.Report on Developer Water and Sewer Contracts. . . . . 139 B. Report on Status of General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds and Lease Purchases. . . . . . . . . . . . . . . 141 10. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 11. Dinner at 5:00 p.m. in Room 502 Dinner with Members of the Social Services Board Board of Supervisors Agenda February 27, 2008 Page 4 PAGE Evening Session Begins at 6:30 p.m. 12. Invocation Reverend Derik Jones, Assistant Pastor, First Baptist Church of South Richmond (with Musical Selections to Follow by the First Baptist Church of South Richmond Choir) 13. Pledge of Allegiance to the Flag of the United States of America Eagle Scout Paul W. Kohler II 14. Resolutions oRecognizing Boy Scouts Upon Attaining the Rank of Eagle Scout. . . . . . . . . . . . . . . . . . . . 146 1. Mr. Paul Ward Kohler II, Clover Hill District 2. Mr. William H. Faison, Bermuda District 3. Mr. Matthew D. Entwistle, Bermuda District 15. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 16. Requests for Manufactured Home Permits and Rezoning Placed on the Consent Agenda to be Heard in the Following Order: - Withdrawals/Deferrals - Cases where the applicant accepts the recommendation and there is no opposition - Cases where the applicant does not accept the recommendation and/or there is public opposition will be heard at Section 18 A. 07SN0333 Chesterfield County Board of Supervisors, Midlothian District B. 08SN0131 Chesterfield County Board of Supervisors, Matoaca District C. 07SN0282 Lucas Properties, LLC, Midlothian District D. 07SN0357 Howard and Diane Canada, Midlothian District E. 08SN0159 Douglas and Susan Sowers, Dale District F. 08SN0168 Richmond 20 MHZ, LLC, Clover Hill District G. 08SN0193 Helen M. Williams, Bermuda District H. 08RW0270 BB Hunt, L.L.C., Matoaca District I. 08RW0271 Michaux Associates, L.L.C., Midlothian District Board of Supervisors Agenda February 27, 2008 Page 5 PAGE 17. Public Hearings o To Consider the Leasing of County Property at James River High School. . . . . . . . . . . . . . . . 148 18. Remaining Manufactured Home Permits and Zoning Requests 19. Fifteen-Minute Citizen Comment Period on Unscheduled Matters 20. Adjournment . . . . . . . . . . . . . . . . . . . . . . . . 151