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2022-04-27 Minutes 22-273 4/27/2022 BOARD OF SUPERVISORS MINUTES April 27, 2022 Supervisors in Attendance: Mr. Christopher M. Winslow, Chair Ms. Leslie A. T. Haley, Vice Chair Mr. James A. Ingle, Jr. Mr. James M. Holland Mr. Kevin P. Carroll Dr. Joseph P. Casey County Administrator Mr. Winslow called the meeting to order at 2:00 p.m. 1. APPROVAL OF MINUTES On motion of Mr. Holland, seconded by Mr. Ingle, the Board of Supervisors approved the minutes of March 9, 2022, as submitted. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no requests to postpone agenda items, additions, deletions or changes in the order of presentation at this time. 3. WORK SESSIONS 3.A. EVERYDAY EXCELLENCE – SHERIFF’S OFFICE Dr. Casey introduced Sheriff Karl Leonard who recognized Deputy Kiara Marshall for her work a few months ago to help a family impacted by a house fire. Board members commended Deputy Marshall for her heroic and selfless efforts. 3.B. SHERIFF’S OFFICE ANNUAL UPDATE Sheriff Leonard provided the Board with the Sheriff’s Office annual update. He stated their mission is to enhance public safety by providing a safe court environment, service of legal documents and comprehensive care of offenders charged to their care, through professional and unbiased performance. He then reviewed the operations of various sections of the Sheriff’s Office which include corrections, courts, civil process, and community. Regarding the corrections section, he highlighted the 9,218 inmates entering the county jail; 6,400 classification and file reviews; and 400 offenders assigned to 22-274 4/27/2022 Alternative Sentencing Programs. He then provided statistics relative to the safe exchange zone located in the main parking lot of the county General District and Circuit Courts building. Regarding the civil process unit, the Sheriff’s Office serves over 200 papers per day, and these deputies served over 73,000 papers in 2021. He stated Sheriff deputies assisted Police officers on 451 calls for service in 2021 and served as the primary unit in 124 of those calls. He then highlighted various community programs and additional duties of the Sherriff. In closing, he provided an update relative to burgeoning issues of significant concern such as inmates being released while under the influence of alcohol and offenders being released on “own-recognizance” or “unsecured bond”. Discussion ensued relative to Sheriff’s Offices’ statistics, recruitment, and accolades; Riverside Regional Jail; and the issues of inmates being released under the influence of alcohol and steps to address the issue. 3.C. PLANNING COMMISSION ANNUAL UPDATE Chair of the Planning Commission, Mr. Tommy Owens, and Vice Chair, Mr. Frank Petroski, presented the Planning Commission’s annual report to the Board, summarizing the accomplishments and activities of the Planning Commission in 2021 along with upcoming work program items for 2022. Mr. Owens stated despite the continued COVID pandemic, the Commission has continued to engage heavily with the community through many different mechanisms. He stated in addition to the monthly public hearings and work sessions, commissioners attended community meetings in-person and virtually for zoning projects, comprehensive plan projects and zoning ordinance amendments. He further stated in 2021 there were 121 zoning applications submitted to the Planning Department. He stated most of the residential applications were multifamily residential which may consist of apartments and condominiums. He further stated in April of 2021 the county’s first Special Focus Area Plan was adopted; the Midlothian Implementation Committee, led by Mr. Petroski, was formed on the heels of the adoption of the Midlothian Community Special Area Plan in 2019; and the Housing Diversity Strategy group, led by Dr. Hylton and Mr. Sloan, reviewed issues and researched legal tools available in Virginia to address housing needs. He stated another exiting project that kicked off in 2021 was the Genito/288 Special Focus Area Plan and the Zoning Ordinance Modernization Project. He further stated in the coming months staff will be presenting a draft overlay ordinance for the Roseland development. He stated this development of approximately 1,400 acres was initially rezoned in 2008. He noted this project sat idle for quite some time due to various factors; however, over the past year work on the overlay has been revived. He stated discussions with the property owners and county departments about components of the overlay ordinance continue with the exception of community outreach and public hearings this year. In closing, he stated besides zoning and comprehensive planning/ordinance work, the Department processed over 200 development plan applications, supported the Board of Zoning Appeals through various cases and actions, and assisted nearly 14,000 customers via phone or walk-in. Discussion ensued relative to 2021 Planning Department statistics. Board members also expressed their appreciation to members of the Planning Commission and Planning Department staff for their diligent efforts relative to the zoning process. 22-275 4/27/2022 3.D. VDOT UPDATE Virginia Department of Transportation Engineer, Ms. Rebecca Worley, provided an update to the Board on upcoming maintenance activities. She stated VDOT maintains over 4,400 lane miles in the county, as well as maintains 385 structures and bridges. She noted the county has the 2nd largest road network in Virginia. She highlighted information relative to maintenance services, drainage improvements, mowing practices, street sweeping practices, state force construction, the 2022 paving program, pavement management targets, and the 2022 resurfacing schedule. Regarding emergency operations, she stated incident management is in coordination with locality emergency personnel and provides traffic control for detours/lane closures related to incidents. In closing, she reviewed various VDOT resources. Discussion ensued relative to desired allocated funding needed from the state to maintain secondary roads within the county as well as litter pickup and consistent signage on the roadways. 3.E. TREASURER UPDATE Ms. Rebecca Longnaker, Treasurer, provided an update the Board relative to this year’s tax season and new methods of payment options. She noted two automated payment kiosk locations, one located at the county administration building, and the other kiosks at the North Courthouse Library and Meadowdale Library. She stated all Chesterfield County tax payments are now processed in-house by the Treasurer’s Office staff. She asked citizens to check the local remittance address on the invoice remittance coupon. Discussion ensued relative to acceptance of state tax return funds at the automated payment kiosks. 3.F. CONSENT AGENDA HIGHLIGHTS Deputy County Administrator Jesse Smith updated the Board on various consent agenda highlights being proposed this evening which include the airport southeast ramp development; set public hearings for May 26th; and the resolution of support for the Powhite Parkway extension. 4. REPORTS 4.A. DISTRICT IMPROVEMENT FUNDS (DIF) MONTHLY REPORT The Board accepted the Monthly Report on District Improvement Funds. 5. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 22-276 4/27/2022 6. CLOSED SESSION 6.A. CLOSED SESSION 1) 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 WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION AND NEGOTIATING STRATEGY OF THE PUBLIC BODY, AND 2) PURSUANT TO § 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS OR CONSIDER PROSPECTIVE BUSINESSES OR INDUSTRIES OF 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 On motion of Mr. Winslow, seconded by Ms. Haley, the Board went into closed session 1) 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 Where Discussion in an Open Meeting Would Adversely Affect the Bargaining Position and Negotiating Strategy of the Public Body, and 2) Pursuant to § 2.2-3711(A)(5), Code of Virginia, 1950, as Amended, to Discuss or Consider Prospective Businesses or Industries of 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. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. Reconvening: On motion of Mr. Winslow, 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. Mr. Ingle: Aye. Mr. Holland: Aye. Mr. Carroll: Aye. Ms. Haley: Aye. Mr. Winslow: Aye. 22-277 4/27/2022 7. DINNER On motion of Mr. Holland, seconded by Ms. Haley, the Board recessed for dinner. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. Reconvening: Mr. Winslow stated he verified that all Board members have received copies of citizen comments posted to the online portal. (It is noted citizen comments received through the online portal are attached as Attachment A.) 8. INVOCATION The Honorable Leslie Haley, Midlothian District Supervisor, gave the invocation. 9. PLEDGE OF ALLEGIANCE Eagle Scout Benjamin Keeys led the Pledge of Allegiance to the Flag of the United States of America. 10. COUNTY ADMINISTRATION UPDATE 10.B. EMERGENCY COMMUNCATIONS CENTER REACCREDITATION Dr. Casey introduced Mr. Tommy Tucker, Director of the Emergency Communications Center, and Ashland Sheriff Doug Goodman who recognized Chesterfield’s Emergency Communications Center for its recent reaccreditation by the Commission on Accreditation for Law Enforcement Agencies. Board members commended staff of the Emergency Communications Center for their recent accolades. 10.C. OTHER COUNTY ADMINISTRATION UPDATES • Ms. Carrie Roth, the newly appointed commissioner of the Virginia Employment Commission, updated the Board on a new partnership between the Virginia Employment Commission and the county’s Department of Social Services. Discussion ensued relative to overcoming struggles to handle unemployment claims after job losses during the pandemic. 22-278 4/27/2022 10.A. LEGISLATIVE UPDATE Ms. Natalie Spillman, Intergovernmental Relations Administrator, provided the Board with a General Assembly update. She stated this morning kicked off with a Senate finance committee meeting reviewing the Governor’s proposal on the gas tax holiday. She noted the committee passed it indefinitely. She stated the House and Senate both reconvened as part of their normally scheduled veto amendment session this afternoon, with the review of approximately 150 bills. She noted there were about 700 bills that the Governor acted on to approve. 11. BOARD MEMBER REPORTS Mr. Ingle announced he attended several events, specifically the United Way Trail Ribbon Cutting at Bensley Park on April 16th; the Historic Home at Point of Rocks Park on April 8th with Mr. Winslow; and the Governor’s press event on April 7th with Mr. Carroll for the signing of a new executive order promoting waste diversion and recycling initiatives in the Commonwealth. Mr. Carroll announced he attended several events, specifically the carp release into Swift Creek Reservoir on April 19th with Mr. Winslow, CVTA podcast recording with Frank Thornton on April 20th, VSU groundbreaking ceremony for academic commons on April 22nd, the review of the upper Magnolia property with Governor Youngkin on April 11th; and the dedication of a marker for Beulah Rosenwalk School at Skinquarter on April 16th. Mr. Holland announced he attended the Dupont Spruance Charitable Giving Awards ceremony and the James River Soil and Water Conservation District Ribbon Cutting event on April 23rd. Ms. Haley provided a brief County-Schools Liaison Committee update. She also announced she attended a walkthrough of the Midlothian baseball/softball fields and had the opportunity to welcome attendees of the Government Citizens Academy on April 7th at the Stonebridge Recreation Center. She then provided an update relative to the Greater Richmond Partnership. Mr. Winslow announced he attended a service project at Swift Creek Middle School on April 23rd and welcomed attendees of the Government Citizens Academy on April 26th. He also announced an upcoming community meeting regarding parks improvements at Providence Elementary School on May 4th. 12. RESOLUTIONS AND SPECIAL RECOGNITIONS 12.A. RECOGNIZING BOY SCOUT UPON ATTAINING RANK OF EAGLE SCOUT Ms. Susan Pollard, Director of Communications and Media, introduced Mr. Benjamin Keeys, who was present to receive the resolution. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following resolution: 22-279 4/27/2022 WHEREAS, the Boy Scouts of America was incorporated by Mr. William D. Boyce on February 8, 1910, and was chartered by Congress in 1916; and WHEREAS, the Boy Scouts of America was founded to build character, provide citizenship training and promote physical fitness; and WHEREAS, after earning at least 21 merit badges in a wide variety of skills including leadership, service and outdoor life, serving in a leadership position in a troop, carrying out a service project beneficial to their community, being active in the troop, demonstrating Scout spirit, and living up to the Scout Oath and Law, Mr. Benjamin Keeys, of Troop 2815, sponsored by Chester United Methodist Church, has accomplished those high standards of commitment and has reached the long- sought goal of Eagle Scout, which is received by only four percent of those individuals entering the Scouting movement; and WHEREAS, growing through his experiences in Scouting, learning the lessons of responsible citizenship, and endeavoring to prepare himself for a role as a leader in society, Benjamin has distinguished himself as a member of a new generation of prepared young citizens of whom we can all be very proud. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of April 2022, publicly recognizes Mr. Benjamin Keeys, extends congratulations on his attainment of Eagle Scout, and acknowledges the good fortune of the county to have such an outstanding young man as its citizen. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. Mr. Keeys was presented with the executed resolution and patch. Mr. Ingle congratulated Mr. Keeys on his outstanding achievements and wished him well in future endeavors. Mr. Keeys provided details of his Eagle Scout project and expressed appreciation to his parents and others for their support. 12.B. RECOGNIZING MRS. RHODA MARSH, GENERAL REGISTRAR’S OFFICE UPON HER RETIREMENT Mr. Larry Haake introduced Mrs. Rhoda Marsh, who was present to receive the resolution. On motion of Mr. Carroll, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mrs. Rhoda S. Marsh will retire from the Chesterfield County Registrar’s Office on May 1, 2022, after faithfully serving the county and its citizens for more than 25 years; and 22-280 4/27/2022 WHEREAS, Mrs. Marsh began her public service to the citizens of Chesterfield County in 1997 when she was appointed as Assistant Registrar; and WHEREAS, Mrs. Marsh was promoted to Senior Assistant Registrar in 2013; and WHEREAS, Mrs. Marsh pioneered the Registrar’s office’s procedures to fully implement the National Voter Registration Act, also known as “Motor Voter”; and WHEREAS, Mrs. Marsh assisted hundreds of Chesterfield County voters through The Secretary of the Commonwealth’s voting rights restoration procedures; and WHEREAS, Mrs. Marsh’s leadership through Chesterfield County’s 2001, 2011, and 2021 redistricting efforts were invaluable to conducting successful Chesterfield County elections; and WHEREAS, Mrs. Marsh served for nine years as the Registrar’s Office’s Fiscal Liaison; and WHEREAS, Mrs. Marsh was instrumental in keeping Chesterfield County’s voter registration rolls accurate through the National Change of Address voter verification program; and WHEREAS, Mrs. Marsh worked tirelessly in researching Chesterfield County voter registration issues for the Chesterfield County Electoral Board adjudication of provisional ballots; and WHEREAS, Mrs. Marsh willingly and faithfully worked endless hours assisting in every facet of the Registrar’s Office in preparing for absentee voting, Election Day, and assisting the Chesterfield County Electoral Board certification of Chesterfield County election results; and WHEREAS, Mrs. Marsh was highly respected by her coworkers and peers in the Virginia Department of Elections; and WHEREAS, throughout her career with Chesterfield County, Mrs. Marsh displayed steadfast attention to detail, exceptional customer service, aptitude, initiative, good character, and high values. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, on the 27th day of April 2022, publicly recognizes Mrs. Rhoda S. Marsh 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. AND, BE IT FURTHER RESOLVED that a copy of this resolution be presented to Mrs. Marsh, and that her resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-281 4/27/2022 Mr. Winslow presented an executed resolution to Mrs. Marsh, expressed appreciation for her valuable service and contributions to the county, and wished her a happy retirement. Dr. Casey presented Mrs. Marsh with an engraved brick, expressed appreciation for her exceptional and faithful service to the county, and wished her well in her retirement. Mrs. Marsh thanked the Board of Supervisors for the special recognition and kind sentiments. A standing ovation followed. 12.C. RECOGNITION OF THE 2022 CHESTERFIELD COMMUNITY CHAMPIONS AWARDS WINNERS Ms. Emily Ashley stated the Chesterfield Community Champions Awards recognizes Chesterfield County residents in six categories whose volunteer service activities benefits the community. She then announced the following 2022 Chesterfield Community Champions: Adult Category: Candy Cecil, Yeshua’s House Senior Category: Norman Robinson, Chesterfield Master Gardners Teen Category: Andrea Farag, 4-H Youth: Tanner Ridley-Smith, Henricus Historical Park Group: CARITAS Clothing Closet Crew, Nancy Malatesta, Mary Beth Modena, Stephanie Krupa Organization: New Life United Methodist Church, Chesterfield Council of Aging – Senior Home Services Mr. Winslow expressed his appreciation to the award winners and commended their volunteer services to the county. 13. NEW BUSINESS 13.A. APPOINTMENTS 13.A.1. RICHMOND REGION TOURISM BOARD On motion of Ms. Haley, seconded by Mr. Holland, the Board nominated and appointed Mr. Clay Bowles as an alternate member of the Richmond Region Tourism Board, whose term is effective April 28, 2022, and will expire on December 31, 2023. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.A.2. CENTRAL VIRGINIA WASTE MANAGEMENT AUTHORITY On motion of Ms. Haley, seconded by Mr. Ingle, the Board nominated and appointed Mr. John Neal as an alternate member of the Central Virginia Waste Management Authority, effective April 28, 2022, and will expire on December 31, 2024. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-282 4/27/2022 13.A.3. CAMP BAKER MANAGEMENT BOARD On motion of Ms. Haley, seconded by Mr. Ingle, the Board nominated and reappointed Mr. Dabney E. Short, Jr. as the Bermuda District representative and nominated and reappointed Mr. Vincent Burgess as the Clover Hill District representative with terms effective May 1, 2022 and will expire on April 30, 2025. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.A.4. COMMUNITY CRIMINAL JUSTICE BOARD On motion of Ms. Haley, seconded by Mr. Holland, the Board nominated and appointed the Honorable James David Rigler, Juvenile and Domestic Relations Court Judge, to serve on the Community Criminal Justice Board, whose term is effective immediately and will expire on June 20, 2023. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B. CONSENT ITEMS 13.B.1. ADOPTION OF RESOLUTIONS 13.B.1.a. RESOLUTION FOR THE INSTALLATION OF ADDITIONAL MAXIMUM $200 FINE FOR EXCEEDING THE POSTED SPEED LIMIT SIGNS ON SCHLOSS ROAD AND AMSTER ROAD On motion of Ms. Haley, seconded by Mr. Holland, the Board adopted the following resolution requesting the Virginia Department of Transportation (VDOT) to install signs advising of an additional maximum $200 fine for exceeding the posted speed limit on Schloss Road and Amster Road between Elkhardt Road and Starview Lane: WHEREAS, the Chesterfield County Board of Supervisors has received a request from residents along Schloss Road to install signs indicating a maximum additional fine for speeding of $200, in addition to other penalties provided by law, on Schloss Road (Route 2230)and Amster Road (Route 2126); and WHEREAS, Schloss Road and Amster Road are classified by VDOT as local streets with a posted speed limit of 25 mph; and WHEREAS, the Chesterfield County Transportation Department collected speed data on Schloss Road and Amster Road indicating that the 85th percentile speed of vehicles was over 35 miles per hour, and that a speeding problem exists; and WHEREAS, residents/property owners along Schloss Road and Amster Road were informed of the proposal to install the signs via a mailing, and were asked to express their support or opposition to the signs by use of a survey; and WHEREAS, responses to the survey indicate support for the installation of the signs indicating a maximum additional fine for speeding of $200; and 22-283 4/27/2022 WHEREAS, the additional fine signs will be funded and installed by VDOT, using Secondary Road Funds. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors requests the Virginia Department of Transportation to install signs advising of an indicating a maximum additional fine for speeding of $200, in addition to other penalties provided by law for exceeding the posted speed limit, on Schloss Road and Amster Road between Elkhardt Road and Starview Lane. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.1.b. RESOLUTION RECOGNIZING CAPTAIN THOMAS "T.O." MCCULLOUGH II, POLICE DEPARTMENT, UPON HIS RETIREMENT On motion of Ms. Haley, seconded by Mr. Holland, the Board adopted the following resolution WHEREAS, Captain Thomas "T.O." McCullough II, will retire from the Chesterfield County Police Department on May 1, 2022, after providing over 25 years of quality service to the citizens of Chesterfield County; and WHEREAS, Captain McCullough began his law-enforcement career in 1996 as a Patrol Officer and continued his faithful service to the county as a Police Officer, Senior Police Officer, Senior Detective, Sergeant, Lieutenant and Captain; and WHEREAS, during his tenure, Captain McCullough also served as a Field Training Officer, Desk Officer, School Resource Officer, General Instructor and as a member of the Special Response Unit; and WHEREAS, Senior Police Officer McCullough received a Chief's Commendation for his exhaustive investigation and subsequent arrest of three suspects responsible for the theft of tens of thousands of dollars' worth of computer equipment from Manchester, Bird and James River High Schools; and WHEREAS, Senior Police Officer McCullough earned a Life- Saving Award for responding to a 911 call where he gained control of and took into custody an individual who had stabbed his father several times; and WHEREAS, Sergeant McCullough was recognized with a Unit Citation while assigned to the A South shift. The shift accomplished all their objectives, which were to reduce DUI related accidents, decrease commercial burglaries and reduce juvenile crime; and WHEREAS, Sergeant McCullough earned a Unit Citation as a member of the Office of Professional Standards team for exceeding expectations for customer service including setting new quality standards, instituting a time and labor-saving electronic process for the handling of policy reviews and approvals, and conducting a significant number of audits focused on improving processes and reducing expense; and 22-284 4/27/2022 WHEREAS, Sergeant McCullough received an Achievement Award for his key role in developing a formal annual Awards and Recognition Ceremony and dinner for not only Police Officers, but civilian employees and volunteers as well, that highlighted their outstanding achievements and appropriately distinguished them in the eyes of their peers, family members and citizens; and WHEREAS, Captain McCullough was recognized with an Achievement award for his participation with a team of dedicated officers who evaluated the impacts of moving to a 12-hour shift, coordinated the transition to the new shift and updated the affected policies and procedures with the result being more officers out in the community to serve citizens of Chesterfield County; and WHEREAS, Captain McCullough is recognized for his professionalism and teamwork, his strong work-ethic and his excellent human relations skills, all of which he has utilized within the Police Department and in assisting citizens of Chesterfield County during his career; and WHEREAS, Captain McCullough, during his tenure, has received numerous letters of commendation, thanks and appreciation for services rendered; and WHEREAS, Captain McCullough 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 Captain McCullough's diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Captain Thomas "T.O." McCullough, II and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.1.c. RESOLUTION OF SUPPORT FOR THE POWHITE PARKWAY EXTENSION PROJECT On motion of Ms. Haley, seconded by Mr. Holland, the Board adopted the following resolution in support for the submission of the Powhite Parkway Extension project for funding consideration through the Bipartisan Infrastructure Law: WHEREAS, the opportunity exists for Chesterfield County to submit application for federal grant funding consideration through the Bipartisan Infrastructure Law; and WHEREAS, the following project is positioned as a prime candidate for federal funding consideration: infrastructure and transportation improvements related to the Powhite Parkway extension project; and WHEREAS, the infrastructure and transportation improvements to extend the Powhite Parkway is a joint local, state and federal initiative to provide community access that is critical to drawing investment, creating jobs, and ensuring Chesterfield remains competitive to secure new business opportunities; and 22-285 4/27/2022 WHEREAS, the improvements are not only valuable to promote economic opportunities for Chesterfield and the region, but also improve available road network connectivity and generally affects the quality of life for Chesterfield citizens and commuters, specifically to ensure western Chesterfield is more accessible; and WHEREAS, the impact of this project has the ability to be transformative for Chesterfield, the region and the Commonwealth; as these infrastructure improvements are critical to make the Upper Magnolia Green site project-ready. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County hereby endorses and supports application submission to and consideration by the County’s Congressional delegation and subsequent Congressional Appropriations Subcommittees for federal Bipartisan Infrastructure Law funding on the Powhite Parkway Extension project. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2. REAL PROPERTY REQUESTS 13.B.2.a. ACCEPTANCE OF PARCELS OF LAND 13.B.2.a.1. DESIGNATION OF A PARCEL OF LAND AS PUBLIC RIGHT OF WAY AND SLOPE AND DRAINAGE EASEMENTS FOR VDOT MAINTENANCE FOR THE NASH ROAD EXTENSION PROJECT On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the designation of a parcel of land containing 1.066 acres as public right of way and slop and drainage easements for VDOT maintenance for the Nash Road Extension Project. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.a.2. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO BEACH ROAD FROM KRISTIN MENZ-YIANNI On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.131 acres adjacent to Beach Road from Kristin Menz-Yianni and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-286 4/27/2022 13.B.2.a.3. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO COALFIELD STATION LANE FROM STANLEY MARTIN HOMES, LLC FORMERLY STANLEY MARTIN COMPANIES, LLC On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of three parcels of land containing a total of 2.884 acres adjacent to Coalfield Station Lane from Stanley Martin Homes, LLC and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.a.4. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO WATKINS CENTRE PARKWAY FROM CRDR MANAGEMENT WATKINS, LLC On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.023 acres adjacent to Watkins Centre Parkway from CRDR Management Watkins, LLC and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.a.5. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO EAST HUNDRED ROAD AND BERMUDA ORCHARD LANE FROM FORT LEE FEDERAL CREDIT UNION On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.115 acres adjacent to East Hundred Road and Bermuda Orchard Lane from Fort Lee Federal Credit Union and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.a.6. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO MONATH ROAD FROM GERARD W. SMITH AND DEBORAH HUGHES SMITH; MICHAEL E. ETTO AND DAVID A. NELSON; AND, HAEJA NAMKOONG On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of parcels of land containing a total of 0.131 acres adjacent to Monath Road from Gerard W. Smith and Deborah Hughes Smith; Michael E. Etto and David A. Nelson; and, Naeja Namkoong and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-287 4/27/2022 13.B.2.a.7. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO SPRING RUN ROAD FROM BEACH STATION LLC On motion of Ms. Haley, seconded by Mr. Holland, the Board accepted the conveyance of parcels of land containing a total of 0.67 acres adjacent to Spring Run Road from Beach Station LLC and authorized the County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.b. CONVEYANCE OF EASEMENTS 13.B.2.b.1. CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A 15’ UNDERGROUND EASEMENT ACROSS COSBY HIGH SCHOOL On motion of Ms. Haley, seconded by Mr. Holland, 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 Cosby High School. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.b.2. CONVEYANCE OF AN EASEMENT TO VERIZON VIRGINIA LLC FOR A VARIABLE WIDTH UNDERGROUND EASEMENT ACROSS FIRE STATION #8 RELOCATED On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Verizon Virginia LLC for a variable width underground easement across Fire Station #8 Relocated. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.c. REQUESTS TO QUITCLAIM 13.B.2.c.1. REQUEST TO QUITCLAIM A PORTION OF A TEMPORARY REDUCED IMPERVIOUSNESS BEST MANAGEMENT PRACTICE EASEMENT AND A PORTION OF A DRAINAGE EASEMENT (PRIVATE) ACROSS THE PROPERTY OWNED BY VA EXPRESS HOLDINGS On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a temporary reduced imperviousness best management practice easement and a portion of a drainage easement (private) across the property owned by Va Express Holdings. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-288 4/27/2022 13.B.2.c.2. REQUEST TO QUITCLAIM A VARIABLE WIDTH WATER EASEMENT ACROSS THE PROPERTY OWNED BY 1307 WILLIS ROAD LLC On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a variable width water easement across the property owned by 1307 Willis Road LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.c.3. REQUEST TO QUITCLAIM A PORTION OF A VARIABLE WIDTH SLOPE EASEMENT FOR VDOT MAINTENANCE ACROSS THE PROPERTY OWNED BY TWIN RIVERS APARTMENTS LLC On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a variable width slope easement for VDOT maintenance across the property owned by Twin Rivers Apartment LLC. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.d. REQUESTS FOR PERMISSION 13.B.2.d.1. REQUEST APPROVAL OF EXISTING AND PROPOSED PRIVATE SEWER, WATER AND FIRE LINES WITHIN A PROPOSED PRIVATE EASEMENT TO SERVE THE PROPERTY AT 11520 IRON BRIDGE ROAD On motion of Ms. Haley, seconded by Mr. Holland the Board granted approval of existing and proposed private sewer, water and fire lines within a proposed private easement to serve property at 11520 Iron Bridge Road and authorized the County Administrator to execute the sewer and water connection agreement. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.2.d.2. SUBORDINATION AGREEMENTS WITH VERIZON VIRGINIA LLC AND THE VIRGINIA DEPARTMENT OF TRANSPORTATION On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the County Administrator to execute subordination agreements with Verizon Virginia LLC and VDOT, in substantially the form attached and acceptable to the County Attorney, for state acceptance of roads with communication line encroachments within the right of way. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-289 4/27/2022 13.B.3. ACCEPT AND APPROPRIATE GRANT FUNDS FROM THE VIRGINIA DEPARTMENT OF ENERGY'S CONGESTION, MITIGATION AND AIR QUALITY (CMAQ) PROGRAM On motion of Ms. Haley, seconded by Mr. Holland, the Board approved acceptance and appropriation of grant funds from the Virginia Department of Energy’s Congestion, Mitigation and Air Quality (CMAQ) Program. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.4. ACCEPT AND APPROPRIATE GRANT FUNDS FROM THE VIRGINIA DEPARTMENT OF AVIATION FOR DESIGN OF AIRPORT SOUTHEAST RAMP HANGAR SITE On motion of Ms. Haley, seconded by Mr. Holland, the Board approved acceptance and appropriation of grant funds from the Virginia Department of Aviation for the design of the southeast ramp hangar site in preparation for four (4) corporate hangars at the Chesterfield County Airport. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.5. AUTHORIZE THE RECEIPT AND APPROPRIATION OF FUNDS FOR A SECOND ROUND OF AMERICAN RESCUE PLAN ACT (ARPA) INFANT PART C ONE-TIME FUNDS On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized the Chesterfield Community Services Board to receive and appropriate a second round of American Rescue Plan Act (ARPA) Infant Part C one-time funding in the amount of $122,300 to supplement current Infant Part C funding and services. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.6. AUTHORIZE THE RECEIPT AND APPROPRIATION OF 2020 VIRGINIA DEPARTMENT OF EMERGENCY MANAGEMENT FUNDS FOR THE CENTRAL VIRGINIA ALL HAZARDS INCIDENT MANAGEMENT TEAM FOR RESPONSE TO COVID-19 On motion of Ms. Haley, seconded by Mr. Holland, the Board authorized Chesterfield Fire and EMS to receive and appropriate $260,207 in 2020 Virginia Department of Emergency Management (VDEM) funds to reimburse the sponsoring and participating agencies of the Central Virginia All Hazards Incident Management Team (CVAHIMT) for their response costs to COVID- 19. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-290 4/27/2022 13.B.7. ROUTE 10 (IRONBRIDGE PARKWAY - CURRINS ROAD) FILL-IN- THE-GAP PROJECT - APPROPRIATION OF ROAD CASH PROFFER FUNDS AND AUTHORIZATION TO ENTER INTO AGREEMENTS On motion of Ms. Haley, seconded by Mr. Holland, the Board approved the appropriation of $200,000 in Shed 18 road cash proffers to the Route 10 (Ironbridge Parkway – Currin Road) Fill-in-the-Gap Project and authorized the County Administrator to enter into all appropriate agreements and contracts with the Virginia Department of Transportation. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.8. ACCEPTANCE OF STATE ROADS - CORRECTION TO PREVIOUSLY-SUBMITTED ITEM On motion of Ms. Haley, seconded by Mr. Holland, 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: Watermark Section D (Corrected) Type of Change to the Secondary System miles of State Highways: Addition Reason for Change: Correction to Subdivision Street Length Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Simeon Lane, State Route Number 8307 From: Rouseaux Drive, (Route 8328) To: 0.01 miles south of Faulkner Court, (Route 8308), a distance of 0.06 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 22-291 4/27/2022 • Rouseaux Drive, State Route Number 8328 From: Crosswinds Boulevard, (Route 7594) To: Rouseaux Place, (Route 8329), a distance of 0.03 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 • Rouseaux Drive, State Route Number 8328 From: The northwest end of Rouseaux Circle, (Route 8330) To: The southeast end of Rouseaux Circle, (Route 8330), a distance of 0.03 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 • Rouseaux Drive, State Route Number 8328 From: Rouseaux Place, (Route 8329) To: Rouseaux Circle, (Route 8330), a distance of 0.04 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 • Rouseaux Drive, State Route Number 8328 From: The southeast end of Rouseaux Circle, (Route 8330) To: Simeon Lane, (Route 8307), a distance of 0.08 miles (previously reported as 0.04 miles) Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 • Rouseaux Drive, State Route Number 8328 From: Simeon Lane, (Route 8307) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 55 • Rouseaux Place, State Route Number 8329 From: Rouseaux Drive, (Route 8328) To: The cul-de-sac, a distance of 0.08 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 47 • Rouseaux Circle, State Route Number 8330 From: Rouseaux Drive, (Route 8328) To: Northwestward, to Rouseaux Drive, (Route 8328), a distance of 0.05 miles Recordation Reference: Plat Book 271, Page 23 Right of Way width (feet) = 68 Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.9. ACCEPTANCE OF STATE ROADS On motion of Ms. Haley, seconded by Mr. Holland, 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 22-292 4/27/2022 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: Hopkins Forest Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Lawnbrook Drive, State Route Number 8352 From: Bellbrook Drive, (Route 710) To: Lower Falls Lane, (Route 8353), a distance of 0.11 miles Recordation Reference: Deed Book 269, Page 8-10 Right of Way width (feet) = 47 • Lawnbrook Drive, State Route Number 8352 From: Lower Falls Lane, (Route 8353) To: The cul-de-sac, a distance of 0.05 miles Recordation Reference: Deed Book 269, Page 8-10 Right of Way width (feet) = 47 • Lower Falls Lane, State Route Number 8353 From: Lawnbrook Drive, (8352) To: Lower Falls Court, (Route 8354), a distance of 0.06 miles Recordation Reference: Deed Book 269, Page 8-10 Right of Way width (feet) = 47 • Lower Falls Lane, State Route Number 8353 From: Lower Falls Court, (Route 8354) To: Ponce De Leon Road, (Route 860), a distance of 0.03 miles Recordation Reference: Deed Book 269, Page 8-10 Right of Way width (feet) = 47 • Lower Falls Court, State Route Number 8354 From: Lower Falls Lane, (Route 8353) To: The cul-de-sac, a distance of 0.06 miles Recordation Reference: Deed Book 269, Page 8-10 Right of Way width (feet) = 47 22-293 4/27/2022 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: Wescott Section 1 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Wescott Way, State Route Number 8381 From: 0.09 miles northeast of Lind Lane, (Route 8383) To: 0.12 miles northeast of Lind Lane, (Route 8383), a distance of 0.03 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Way, State Route Number 8381 From: 0.12 miles northeast of Lind Lane, (Route 8383) To: 0.13 miles northeast of Lind Lane, (Route 8383), a distance of 0.01 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Way, State Route Number 8381 From: Lind Lane, (Route 8383) To: 0.09 miles northeast of Lind Lane, (Route 8383), a distance of 0.09 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Way, State Route Number 8381 From: Lonas Parkway, (Route 6045) To: Lind Lane, (Route 8383), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Drive, State Route Number 8382 From: 0.06 miles northeast of Lind Lane, (Route 8383) To: 0.13 miles northeast of Lind Lane, (Route 8383), a distance of 0.07 miles 22-294 4/27/2022 Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Drive, State Route Number 8382 From: 0.13 miles northeast of Lind Lane, (Route 8383) To: 0.18 miles northeast of Lind Lane, (Route 8383), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Drive, State Route Number 8382 From: Lind Lane, (Route 8383) To: 0.06 miles northeast of Lind Lane, (Route 8383), a distance of 0.06 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Wescott Drive, State Route Number 8382 From: Lonas Parkway, (Route 6045) To: Lind Lane, (Route 8383), a distance of 0.05 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 • Lind Lane, State Route Number 8383 From: Wescott Way, (Route 8381) To: Wescott Drive, (Route 8382), a distance of 0.08 miles Recordation Reference: Plat Book 272, Page 16 Right of Way width (feet) = 40 Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.10. SET PUBLIC HEARING 13.B.10.a. TO CONSIDER THE VACATION OF A PORTION OF EAST BOUNDARY TERRACE AND LOTS 1, 2 AND 3 FROM BRANDERMILL TRADE CENTER SUBDIVISION On motion of Ms. Haley, seconded by Mr. Holland, the Board set the date of May 26, 2022, for a public hearing to consider the vacation of a portion of East Boundary Terrace and Lots 1, 2 and 3 from Brandermill Trade Center subdivision. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.10.b. TO CONSIDER THE AMENDMENT OF A LEASE AT CLOVER HILL WATER TANK On motion of Ms. Haley, seconded by Mr. Holland. the Board set the date of May 26, 2022, for a public hearing to consider amending a lease with New Cingular Wireless PCS, LLC, a/k/a AT&T Mobility Corporation at Clover Hill Water Tank. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-295 4/27/2022 13.B.10.c. TO CONSIDER THE FY23-FY28 SECONDARY ROAD SIX-YEAR PLAN AND FY23 SECONDARY ROAD BUDGET On motion of Ms. Haley, seconded by Mr. Holland, the Board set the date of May 26, 2022, for a public hearing to consider the FY23-FY28 Secondary Road Six-Year Plan and FY23 Secondary Road Budget. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.10.d. TO CONSIDER APPROPRIATION OF UP TO $130 MILLION IN VIRGINIA PUBLIC SCHOOL AUTHORITY (VPSA) BONDS FOR MIDDLE SCHOOL PROJECTS On motion of Ms. Haley, seconded by Mr. Holland, the Board set the date of May 26, 2022, for a public hearing to consider appropriation of up to $130 million in Virginia Public School Authority (VPSA) bonds for middle school projects. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.B.10.e. TO CONSIDER REVISED AMERICAN RESCUE PLAN ACT (ARPA) RECOVERY PLAN On motion of Ms. Haley, seconded by Mr. Holland, the Board set the date of May 26, 2022, for a public hearing to consider revised American Rescue Plan Act (ARPA) Recovery Plan. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 13.D. AMENDMENT TO GRANT AGREEMENT WITH SHAMIN HOTELS, INC Mr. Garret Hart stated Shamin Hotels, Inc., the County of Chesterfield, and the Economic Development Authority of Chesterfield County are currently parties to a grant agreement for the development of a hotel and conference center on 14 acres in the Stonebridge Shopping Center. He further stated since the agreement was entered into in June of 2019, the project has grown in cost and scope from 199 rooms to 261 and from 12,500 square feet in conference space to 25,000 square feet and now includes amenities including second floor indoor/outdoor terrace space and several restaurant venues. Mr. Matt Harris stated as the project investment has grown, the grant agreement amendment is proposed. The amendment extends the potential time period that Shamin would receive the hospitality tax rebate for the hotel(s) included in the grant from 20 years to up to 40 years. He further stated this particular aspect of the agreement is tied to the cost of project construction, and, as such, is being amended to reflect the current construction price environment coupled with the expanded project scope. He stated this project will produce the signature hotel property in Chesterfield County and one of the largest hotels in the region. He further stated adding such a property to the county's hospitality portfolio is crucial to Chesterfield's continued sports tourism success as well as the further redevelopment of the eastern Midlothian Turnpike gateway. 22-296 4/27/2022 Regarding the amendment to the grant agreement with 29:11 Chesterfield, LLC, Mr. Hart stated in support of the development of Courthouse Landing (also described here as 29.11 Chesterfield LLC), which includes 150,000 sq. ft. of commercial space consisting of retail, medical office and hotel space at the intersection of Courthouse and Ironbridge Road, an incentive agreement was approved in 2021 that granted back incremental taxes from the development up to a total amount of $8.4 million. He further stated since then, the project scope and cost have changed and based on these changes, Chesterfield Economic Development is proposing a grant amendment to 29:11 Chesterfield LLC that would increase the repayment threshold to $14.4 million. He stated more specifically, the change is in recognition of the fact that the project now includes a large outpatient surgery center and medical office complex that will be owned and operated by VCU Health. He further stated such a facility is a tremendous resource for this portion of the county and a strong anchor to the overall development. He stated the entrance of VCU altered the project pro forma -- they are purchasing their portion of the development versus being a long-term lessee -- which resulted in a recalibration of the grant agreement that would allow the economics of the development to work and ensure this valuable asset would be included for the community. Even with the proposed amendment, the payback period is estimated to be between five and seven years, with the other 20 percent of the revenue benefiting the county the entire time. Moreover, the county is pledging that the proceeds from the land transaction between the EDA and 29.11 Chesterfield LLC will be used to begin the extension of Courthouse Road. The revised project scope also reduces the townhouse unit count from 300 to 84 units, which has no impact on the aforementioned revenue flows, but does lower the trip count associated with the development. Board members voiced their support of the two proposed projects. 13.C. AMENDMENT TO GRANT AGREEMENT WITH 29.11 CHESTERFIELD LLC On motion of Mr. Holland, seconded by Ms. Haley, the Board approved the agreement with 29.11 Chesterfield LLC. (It is noted a copy of the grant agreement is filed with the papers of this Board.) Ayes: Winslow, Haley, Holland and Carroll. Nays: Ingle. On motion of Ms. Haley, seconded by Mr. Holland, the Board approved the amendment to the grant agreement with Shamin Hotels, Inc. (It is noted a copy of the grant agreement is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22-297 4/27/2022 14. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS Mr. Phil Lohr expressed concerns relative to the proposed Upper Magnolia zoning case. Mr. Mike Uzel expressed concerns relative to the proposed Upper Magnolia zoning case. Ms. Kasey Terrill expressed concerns relative to the proposed Upper Magnolia zoning case. Mr. Jerry Turner addressed the Board relative to the recent change of tax payments being processed in-house by the Treasurer’s office. 15. DEFERRED ITEMS FROM PREVIOUS MEETINGS There were no Deferred Items at this time. 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 18 Ms. Sara Hall stated for each case on the consent agenda, staff has received written confirmation from the applicants that they agree with the conditions being imposed and all proffers are offered in compliance with state law. 21SN0605 In Bermuda Magisterial District, Keith Lester, Jr. requests amendment of zoning approval (Case 03SN0174) relative to cash proffers and amendment of zoning district map in a Residential (R-15) District on 1.06 acres fronting 150 feet on the west line of Walthall Crest Lane, 100 feet north of Walthall Crest Court. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 to 4.0 dwellings per acre). Tax ID 811-645-9741. Ms. Hall introduced Case 21SN0605. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Ms. Haley, the Board approved Case 21SH0605 subject to the following proffered conditions: With the approval of this request, Condition 5 of Case 03SN0174 shall be amended as follows: 22-298 4/27/2022 1. Road Cash Proffer. For each dwelling unit, the Developer/Subdivider/Assignee shall pay $9,400 per dwelling unit (the “Road Cash Proffer”) to the County of Chesterfield for road improvements within the service district for the Property. 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. (B&M) (Staff Note: All other conditions of Case 03SN0174 shall remain in force and effect.) The Applicant hereby offers the following proffer for the Property: 2. Architectural/Design Elements. a. Driveways. All private driveways serving residential uses shall be hardscape with stained brush concrete, stamped concrete, exposed aggregate concrete, decorative pavers, or asphalt. b. Front Walks. A minimum of three (3) foot concrete front walk shall be provided to the front entrance of the dwelling unit, to connect to drives, sidewalks, or street. c. Landscaping and Yards. i. Supplemental Trees. Three (3) yard trees shall be planted or retained in the front yard of the dwelling with a minimum diameter of 2.5 inches measured at breast height (4’10” above the ground). ii. Front Foundation Planting Beds. Foundation planting is required along the entire front façade of the dwelling unit and shall extend along all sides facing a street. Foundation planting beds shall be a minimum of 4’ wide from the unit foundation. Planting beds shall include medium shrubs spaced a maximum of four (4) feet apart. Unit corners shall be visually softened with vertical accent shrubs (4’-5’) or small evergreen trees (6’-8’) at the time of planting. d. Architectural and Materials. i. Style and Form. The architectural styles shall be interpretations of traditional Richmond architecture, using forms and elements compatible with those in Walthall Ridge subdivision such as Georgian, Classical Revival Colonial, Greek Revival, Queen Anne, Tudor, and Craftsman Style. ii. 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. 22-299 4/27/2022 iii. Exterior Facades. Acceptable siding materials include brick, stone, stone veneer, masonry, stucco, synthetic stucco (E.F.I.S.), composition; fiber cement shake, panel, lap siding or trim; engineered wood (e.g. LP Smartside); high-grade vinyl (a minimum of .044” nominal thickness as evidenced by manufacturer’s printed literature); and horizontal lap siding. Horizonal lap siding may be manufactured from cement fiber board. e. Roof Materials. Roof material shall be dimensional architectural shingles or better with a minimum 30- year warranty. f. Porches, Stoops and Decks. i. Front Porches. All front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 12”x12” masonry piers. Extended front porches shall be minimum of six (6) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Handrails and railings shall be finished painted wood or metal railing with vertical pickets or swan balusters. Pickets shall be supported with top and bottom rails that span between columns. ii. Front Porch Flooring. Porch flooring may be concrete, exposed aggregate concrete, or a finished paving material such as stone, tile, brick, finished (stained dark) wood, or properly trimmed composite decking boards. Unfinished treated wood decking is not acceptable. All front steps shall be masonry or stained/painted wood. iii. Rear Porches / Screen Porches. All rear porches shall be constructed with masonry piers to match either the foundation or façade material. g. Garages. All attached garages for a dwelling shall be side or rear loaded. Front loaded garages shall be prohibited. h. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0636 In Matoaca Magisterial District, Jim Andelin (project commonly known as Metro Richmond Zoo) requests conditional use to permit indoor/outdoor recreation facilities for a public zoo plus conditional use planned development to permit exceptions to ordinance requirements and development standards and amendment 22-300 4/27/2022 of zoning district map in an Agricultural (A) District on 38.94 acres fronting approximately 230 feet on the south line of Beaver Bridge Road, 450 feet south of Hull Street Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax ID 696-664-3270. Ms. Hall introduced Case 21SN0636. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 21SN0636 subject to the following conditions: 1. Concept Plan. The Property shall be developed as generally depicted on the conceptual site plan, titled “Conceptual Zoo Layout and Subdivision Plan”, dated February 10, 2022, prepared by Virginia Surveys, attached hereto as Exhibit A. (P) 2. 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, forty- five (45) feet of right-of-way along the west side of Beaver Bridge 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) Expansion of Zoo and Associated Parking Areas on Tract A 3. Connection to Public Water System. Public water shall be used for all non-residential uses on Tract A. (U) 4. Location of Zoo. The zoo and associated parking areas shall be located on Tract A only, as shown on Exhibit A. No dwellings shall be permitted in Tract A. (P) 5. Access. Access to Tract A shall be to the existing access drive located on GPIN 695-663-3026, as shown in Exhibit A. No additional access to Tract A shall be permitted from Beaver Bridge Road. (T) 6. Parking. Sufficient parking shall be provided to accommodate the demands of the use. If it is determined that insufficient parking exists to meet the use demands, additional parking shall be provided, as deemed necessary by the Planning Department. (P) 7. Setbacks and Treatment for Parking Areas. Required parking areas for the zoo use shall have a surface treatment of pavement. Any parking areas deemed as overflow above the required parking for the zoo may have a surface treatment of gravel and/or grass, as generally shown on Exhibit A. No parking setbacks shall be required adjacent to GPIN 695-663-3026. (P) 22-301 4/27/2022 8. Security Plan. Prior to any improvements to include but not necessarily limited to parking, fencing, buildings or clearing for this expansion, the owner/developer shall comply with security plan 03PS0322 that was approved by the Planning Commission on May 20, 2003. (P) 9. Pond. A second pond shall be constructed downstream of any ponds or lakes utilized for waterfowl grazing or which receive runoff from other animal impoundment areas so as to control the impact on water quality downstream. (EE) Proposed Parcel Subdivision & Exceptions to Road Frontage & Minimum Parcel Area on Tract B 10. Parcel Divisions. A maximum of three (3) parcel divisions within Tract B shall be permitted on the Property. Layout and access shall generally be in accordance with Exhibit A. (P) 11. Minimum Road Frontage Requirements. The Property, if subdivided without the required minimum road frontage for additional parcels in the Agricultural (A) District, shall be subdivided as generally shown on Exhibit A. A maximum of two (2) parcel divisions may have no road frontage. These parcels without road frontage will achieve access as outlined in Conditions 13 and 14. The remaining two (2) parcels with road frontage shall each have a minimum of 50 (fifty) feet of road frontage. Access to Tract A may be achieved by an existing parking area and/or private driveway located on GPIN 695-663-3026. (P) 12. Minimum Parcel Area. A maximum of one (1) parcel shall be permitted to have a parcel area of less than five (5) acres. All other parcels shall contain a minimum of five (5) acres of parcel area. (P) 13. Easement for Access. In conjunction with the initial subdivision plat approval and recordation, the property owner shall provide a copy of a recorded instrument which will include the following: a. A thirty (30) foot private access easement from Point A to Point D, as generally shown on Exhibit A. b. A condition that shall require that no structure or fence shall be constructed to block the access which shall extend to the proposed house location. c. A condition that shall require the landowner of the subject property to be responsible for maintenance of the access which shall extend to the proposed house locations. (P) 14. Roadway Requirements. A fifteen (15) foot wide roadway shall be constructed and maintained to all weather standards for each parcel division from Point A to Point B (Parcel 2), Point A to Point C (Parcel 3), and Point A to Point D (Parcel 4), extended to the proposed house once the location has been determined, in accordance with the following standards: a. This roadway shall consist of not less than the following: compacted soil sub-base with six (6) inches of compacted 21-B crushed stone, if an asphalt based surface is to be applied, it shall be designed and constructed to Chesterfield County subdivision 22-302 4/27/2022 street requirements or an equivalent design approved by the Subdivision Team, capable of supporting the projected 75,000 pound vehicle weight and shall be maintained to this standard. The roadway shall not be approved if it is rutted or potholed. b. There shall be an additional three (3) foot clear area beyond the edge of the roadway. c. There shall be a minimum vertical clearance of fourteen (14) feet of area above the roadway. d. The roadway shall have a maximum grade of ten (10) percent with an appropriate transition at the street connection. e. The minimum inside turning radius for any curve shall be twenty-seven (27) feet. f. Any cross drains shall be designed per County standards and approved by the Department of Environmental Engineering. (P) 15. Roadway Inspection. Prior to issuing a Certificate of Occupancy for each dwelling, the Planning Department shall inspect this roadway to determine compliance as set forth above. (P) 16. House Numbers. The house number shall be installed on the mailbox or a pole and located at the driveway entrance of the State maintained road as well as at the driveway entrance to the Property. The house numbers shall be displayed in at least four (4) inch high numbers. (P) 17. Future Subdivisions. The Property shall not be further subdivided, including any additional family subdivisions, unless public road frontage is provided. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0659 In Matoaca Magisterial District, Markel-Eagle Advisors, LLC (project commonly known as Parke at Cold Creek) requests rezoning from Agricultural (A) to Residential (R-12) with conditional use to permit a recreational neighborhood facility plus conditional use planned development to permit exceptions to ordinance requirements and/or development standards and amendment of zoning district map on 100.68 acres fronting approximately 1,950 feet on the west line of Otterdale Road, 1,100 feet south of Westerleigh Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (Maximum of 2 dwellings per acre). Tax IDs 706-680-7619; 707-679-6198, 7414; 707-680-5331; 708- 679-2181; and 708-680-0835. Ms. Hall introduced Case 21SN0659. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. 22-303 4/27/2022 On motion of Mr. Carroll, seconded by Mr. Holland, the Board approved Case 21SN0659 subject to the following proffered conditions: 1. Master Plan. The Master Plan for the Property shall consist of the following: (P) a. The Textual Statement last revised February 7, 2022. b. Development of the Property shall generally conform to the Conceptual Plan (Exhibit A), prepared by Balzer and Associates last revised January 4, 2022, with respect to the general layout of roads, lots, open space and amenities. The layout on the Conceptual Plan is conceptual in nature and may vary based on the final subdivision plan depending on final engineering and environmental studies or as otherwise approved by the Planning Commission at the time of plans review. c. Development of the Amenity Area shall generally conform to Exhibit B, prepared by Cite Design last revised August 19, 2021. The layout on Exhibit B is conceptual in nature and may vary based on the final subdivision plan depending on final engineering and environmental studies or as otherwise approved by the Planning Commission at the time of plans review. d. Conceptual Elevations, Exhibit C, dated October 28, 2021. 2. Utilities. The public water and wastewater systems shall be used, except for the existing homes on the Property. (U) 3. Density. The density shall not exceed two (2) units per acre. (P) 4. Access. Direct vehicular access from the Property to Otterdale Road shall be limited to one (1) public road and two (2) existing driveways that only serve the existing residential dwellings on Tax ID 708-680-0835 and 706-680-7619. The exact location of the public road access shall be approved by the Transportation Department. In conjunction with development of Tax ID 708-680-0835 and/or 706-680-7619 as determined by the Transportation Department, the existing driveways to Otterdale Road shall be removed. (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 approve the exact design, length, or other modifications of the improvements. (T) a. Widening/improving the west side of Otterdale 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 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 22-304 4/27/2022 Transportation Department, for the entire property frontage. b. Construction of additional pavement along Otterdale Road to provide right and left turn lanes at the approved access. c. Construction of a VDOT standard shared use path along the west side of Otterdale Road for the entire property frontage, excluding wetland area and Resource Protection Area (RPA) unless construction within the RPA is approved by the Department of Environmental Engineering. d. Dedication to Chesterfield County, free and unrestricted, of any additional right of way (or easements) required for the improvements identified above. 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, fortyfive (45) feet of right of-way along the west side of Otterdale 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. Age Restriction. Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Housing Law, and such other applicable federal, state, or local legal requirements, all dwelling units constructed shall be restricted to “housing for older persons” as defined by the Virginia Fair Housing Law and shall have no persons under 19 years of age permanently domiciled therein (“Age- Restricted Dwelling Units”). (P) 8. Environmental Standards. The following environmental standards shall be provided. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. (EE) 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. Anionic PAM, Flexible Growth Medium and/or a County- approved equivalent shall be applied to denuded areas during construction and final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. 9. Drainage. (EE) a. Prior to the commencement of construction of a new culvert where Horsepen Creek passes under Otterdale Road, the following standard shall be used in the design of stormwater facilities: the post- 22-305 4/27/2022 development 1, 2, 10 and 100-year peak discharge rates to Horsepen Creek shall not exceed the pre- development 1, 2, 10 and 100-year peak discharge rates, respectively. b. After the commencement of construction of a new culvert where Horsepen Creek passes under Otterdale Road, the stormwater facilities may be designed with the following standard: 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. On-site detention of the post-development 100-year discharge rate to below the pre-development 100-year discharge rate may be provided to satisfy this requirement. 10. Environmental Engineering. There shall be no sheet flow from the proposed lots and/or new impervious areas through Section 5 of the Westerleigh subdivision or Sections 1 and 2 of the Villas at Westerleigh subdivision. (EE) 11. Subdivision Design Elements. (P) a. Sidewalks. VDOT standard sidewalks shall generally be provided on both sides of public streets. b. Streetscape. Street trees, as defined by the Zoning Ordinance, shall generally be installed or preserved and maintained along both sides of all public roads, except where there is a conflict with utilities, sightlines, or driveway areas. 12. Architectural/Design Elements. The following standards shall apply to all newly constructed dwelling units. (P) a. Driveways. All private driveways serving residential uses shall be brushed concrete, stamped concrete, exposed aggregate concrete or asphalt. b. Front Walks. A minimum of three (3) foot wide concrete front walks shall be provided to each dwelling unit to connect drives, sidewalks, or streets. c. Front Foundation Planting Beds. Foundation planting is required along the entire front façade 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. d. Architecture and Materials. i. Unless the Planning Commission approves deviations during subdivision plan review, the architectural treatment of the development shall be consistent (incorporating similar, but not necessarily identical design elements, stye 22-306 4/27/2022 and materials) with the elevations in Exhibit C. ii. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiPlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSiding), or other comparable material as approved by the Planning Department at time of plans review. Vinyl, 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. iii. 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 a minimum of eighteen inches (18”) above grade. iv. Dwellings with the same elevations may not be located adjacent to, directly across from, or diagonally across from each other on the same street. v. Stepping the siding down below the first floor shall only be permitted in circumstances of unique topographical conditions. Step downs shall be permitted on the side and rear elevations only, with a maximum of two (2) steps permitted on any elevation, and with a minimum separation of eight (8) feet between steps. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. e. Roof Material. Roofing material shall be dimensional architectural shingles or better with a minimum 30- year warranty. f. Porches and Stoops. 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 bottom rails that span between columns. g. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front 22-307 4/27/2022 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. 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, raised panels, decorative panels, arches, hinge straps 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. h. Heating, Ventilation, and Air Conditioning (HVAC) Units and House Generators. Units shall initially be screened from view of public roads by landscaping or low maintenance material, as approved by the Planning Department. 13. Amenities. Passive and active recreational amenities, and associated parking, shall be provided as generally shown on Exhibits A and B, including, but not limited to, an indoor/outdoor community gathering space, pickleball courts, bocce court, outdoor dining, landscaping and a walking trail. Benches or other fixtures to facilitate gatherings shall be provided generally within a common area(s) within the western half of the development. The exact location and design of this area shall be determined during plans review. The amenity area, as shown in Exhibit B, shall be constructed with the first phase of development. The trail system shall be developed concurrent with the phase of development that the trail segments are located in. The exact location and surfacing of any trails proposed within the resource protection area (RPA) must be approved by the Department of Environmental Engineering at the time of plans review. (P) 14. Existing Homes. There are two (2) existing homes on the property currently, each with an accessory structure. These structures will be able to remain, in their current configuration. Should they be removed or altered, new construction will be required to meet the regulations/proffers contained in this request. (P) 15. Certificate of Occupancy. No certificate of occupancy shall be issued on the Property until the Otterdale Road Drainage Improvements Project for Horsepen Creek and Blackman Creek, as shown on the “Otterdale Road Drainage Improvements Project ADMN21000388,” has been completed by the Transportation Department or after July 31, 2023, whichever occurs first. (P) 16. Land Disturbance Permit. Prior to the issuance of any land disturbance permit for residential development on the Property, the developer shall complete the following road improvements as defined in Proffered Condition 5, as determined by the Transportation Department: 1) 22-308 4/27/2022 widen/improve the west side of Otterdale Road; and 2) construction of right and left turn lanes as the approved access. (EE) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0667 In Midlothian Magisterial District, Otterdale Park Associates, LLC (project commonly known as The Lodge at Wylderose) requests amendment of zoning approval (Case 20SN0594) relative to the master plan, density, road cash proffer, age restriction, and development standards and amendment of zoning district map in the Multifamily Residential (R-MF) District on 4.11 acres known as 260 Wylderose Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 721-711-1145. Ms. Hall introduced Case 21SN0667. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Ingle, the Board approved Case 21SN0667 subject to the following proffered conditions: CASE NO. 21SN0667 AMENDMENTS TO PROFFERS WITH CASE NO. 20SN0594 The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property under consideration (the “Property”) will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by the owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. The Applicant hereby amends Proffered Condition 1 of Case 20SN0594 to read as follows: 1. Master Plan. The Textual Statement dated October 12, 2020, as amended by Amendments to Textual Statement dated March 3, 2022, shall be considered the “Master Plan”. (P) The Applicant hereby amends Proffered Condition 2 of Case 20SN0594 to read as follows: 2. Conceptual Site Plan. The site shall be developed as generally depicted on the conceptual site plan entitled 22-309 4/27/2022 “The Lodge at Wylderose Midlothian, Virginia”, prepared by HG design studio, dated March 8, 2022. (P) The Applicant hereby amends Proffered Condition 3 of Case 20SN0594 to read as follows: 3. Elevations/Exterior Facades. Development of the Property shall be in general conformance with the architectural appearance shown on the elevations attached hereto entitled “The Lodge at Wylderose Chesterfield County”, prepared by Edward H Winks- James D. Snowa Architects P.C., dated July 22, 2021. Any substantial modifications shall be approved by the Planning Commission in conjunction with plans review. (P) The Applicant hereby amends Proffered Condition 4 of Case 20SN0594 to read as follows: 4. Dwelling Units. The maximum of one hundred thirteen (113) dwelling units shall be permitted. (P) The Applicant hereby deletes Proffered Condition 11 of Case 20SN0594 in its entirety. The Applicant hereby amends Proffered Condition 13 of Case 20SN0594 to read as follows: 5. Road Cash Proffers. The applicant, sub-divider, or assignee(s) shall pay $5,640 for each dwelling unit to Chesterfield County for road improvements within the service district for the property. 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. At the option of the Transportation Department, cash proffer payments may be reduced for the cost of road improvements provided by the applicant, sub- divider, or assignee(s), as determined by the Transportation Department. (B&M) NEW PROFFERS 6. Three Bedrooms. No three (3) bedrooms units will be permitted. (P) 7. Multi-Use Trail. A multi-use trail, a minimum 10’ wide, shall be provided along N. Otterdale Road, with a minimum of two connections, a minimum of 5’ in width, into the project, in the locations generally shown on the Conceptual Site Plan. (P) 8. Tandem Parking. Tandem Parking may be used so long as each pair of tandem parking spaces is assigned to one residential unit. (P) 9. Bench Area. A bench area consisting of at least two wooden park benches (or other material specifically requested and approved at the time of plans review) with hardscape in front, as generally illustrated on the Conceptual Site 22-310 4/27/2022 Plan, shall be provided in the general location illustrated on the Conceptual Site Plan. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0685 In Matoaca Magisterial District, Alan Michael requests rezoning from Residential (R-12) to Agricultural (A) with a conditional use planned development to permit exceptions to ordinance requirements and/or development standards and amendment of zoning district map on 9.51 acres known as 8300 Spring Run Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax IDs 726-667-5732 and 8727. Ms. Hall introduced Case 21SN0685. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by @, the Board approved Case 21SN0685 subject to the following proffered conditions: 1. Master Plan. The Master Plan for the Property shall consist of the Textual Statement dated March 4, 2022. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0703 In Clover Hill Magisterial District, Holiday Signs requests conditional use to permit a computer controlled, variable message, electronic sign (EMC) on a fuel canopy and amendment of zoning district map in a Regional Business (C-4) District on 14.38 acres known as 12201 Bridgewood Crossing Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax ID 738-680-5951. Ms. Hall introduced Case 21SN0703. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Ms. Haley, the Board approved Case 21SN0703 subject to the following conditions: 22-311 4/27/2022 1. The Electronic Message Center (EMC) sign shall comply with ordinance standards except that it may be located on the fuel canopy as shown in Exhibit A. (P) 2. The EMC shall be located as generally shown in Exhibit A and Exhibit B. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0707 In Matoaca Magisterial District, Joey Patterson requests conditional use to permit an outdoor vendor (farmers market) use plus conditional use planned development to permit exceptions to development standards and amendment of zoning district map in General Business (C-5) District on 0.38 acre fronting approximately 230 feet on the north line of Hull Street Road, 300’ east of Magnolia Green Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office/Research & Development/Light Industrial use. Tax ID 706-667-9250. Ms. Hall introduced Case 21SN0707. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Haley, the Board approved Case 21SN0707 subject to the following conditions: 1. Use Permitted. This conditional use shall permit the operation of a farmer’s market with an outdoor vendor. (P) 2. Non-Transferable Ownership. The conditional use shall be exclusively granted to the applicant, Joey Patterson, and shall not be transferrable nor run with the land. (P) 3. Location of Use. All activities associated with the farmer’s market and outdoor vendor (including a temporary tent, merchandise displays, and associated parking areas) shall be located within the area identified on Exhibit A, titled “Patterson Farmer’s Market”, and dated January 6, 2022. No temporary tent, booths, merchandise display areas or natural/grass parking areas shall be permitted within twenty (20) feet of the front property line (ultimate right-of-way of Hull Street Road) or ten (10) feet of the side property line that is adjacent to GPIN 706-667-9863. (P) 4. Access. Direct vehicular access from the Property to Hull Street Road (Route 360) shall be limited to one (1) entrance/exit with the exact location approved by the Transportation Department. (T) 22-312 4/27/2022 5. Temporary Tent. One (1) temporary tent that will shelter merchandise displays for the use, not to exceed 1,600 square feet, shall be permitted. Continuous or overnight storage, as well as display of merchandise, shall be permitted within the temporary tent. The temporary tent shall be removed from the property between December 1st until February 28th (or 29th) when not in use. (P) 6. Days and Hours of Operation. The use shall be permitted to operate daily from March 1st through November 30th. Hours of operation shall be between 9 AM to 7 PM. (P) 7. Litter & Trash Removal. The applicant shall be responsible for the removal of litter from the site and parking areas at the close of business, each operating day. (P) 8. Time Limitation. This use exception approval shall be granted for a period not to exceed five (5) years from the date of approval. (P) 9. Signage. The Property shall have no more than one (1) sign identifying the use. The sign shall be affixed to the temporary tent and shall not exceed more than fifty-six (56) square feet in area. No freestanding signage shall be permitted. (P) 10. Surface Parking Treatment. Parking surfaces for this use shall be composed of a natural/grass surface treatment. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 22SN0001 In Midlothian Magisterial District, Jeff and Kellyn Hubley request conditional use to permit a second dwelling and amendment of zoning district map in an Agricultural (A) District on 8.43 acres known as 2221 Huguenot Springs Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (Maximum of 1.0 dwelling per acre). Tax ID 714-716-6785. Ms. Hall introduced Case 22SN0001. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Ms. Haley, seconded by Mr. Ingle, the Board approved Case 22SN0001 subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited to the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests, and any domestic servants. (P) 22-313 4/27/2022 2. For the purpose of providing record notice, within thirty (30) days of approval of this request, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0655 In Matoaca Magisterial District, Nexamp, Inc. requests conditional use to permit a large-scale solar energy facility and amendment of zoning district map in an Agricultural (A) District on 45 acres fronting approximately 1,230 feet on the east line of Mount Hermon Road, 4,950 feet north of Genito Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Phased Suburban Residential use (Maximum of 2 dwellings per acre). Tax IDs 703-695-Part of 3111 and 705-694-Part of 4329. Mr. Harold Ellis introduced Case 21SN0655. He stated a large scale solar energy facility is proposed, requiring approval of a conditional use in an Agricultural (A) District. He further stated Chesterfield County’s zoning ordinance establishes specific standards for solar energy facilities that address: general layout, location, access, anticipated locations of transmission lines, facility decommissioning, certifications of state and federal approvals, construction activities limits, setbacks, buffers, health and safety, and facility operation and design. He stated the proposed use will comply with, or exceed, these Zoning Ordinance standards. Mr. Craig Werner, business development manager for Nexamp, Inc., briefed the Board relative to the proposal. He stated a solar energy facility, large scale, is proposed which requires approval of a Conditional Use in an Agricultural (A) District. He further stated this case proposes to use approximately one acre of 2401 Mt. Hermon Road which will contain the drive access and above ground transmission lines within a recorded fifty-foot easement, and 44 acres of 2501 Mt. Hermon Road is to be developed with the proposed solar facility. He stated Nexamp proposes to construct and operate Moseley Hermon Solar, with a nameplate capacity of up to 5MWac. He noted on average, this will generate energy for approximately 1,250 residential homes annually. He stated no overhead lines are planned within the array enclosure and due to the size and location of the site, proposed operations and fencing will not be visible from Mt. Hermon Road. He noted the acreage not developed with solar equipment or access drives will be left in a natural state. In response to Mr. Winslow’s question, Mr. Werner stated the posts the racking system is mounted on are impact driven into the ground. He further stated there is compaction that occurs right around the post and the leftover soil is raked and recompacted and seeded with a specific grass. He further stated a civil engineering firm has conducted a survey to determine where the 20 percentage slopes are located on the site. He 22-314 4/27/2022 stated prior to construction the survey team will stake the perimeter of those 20 percentage slope areas. In response to Mr. Holland’s question, Mr. Ellis stated the addendum addresses the environmental concerns of the Planning Commission and a community meeting was held regarding the proposal. Mr. Scott Smedley, Director of Environmental Engineering, stated subsequent conversations have changed with the applicant and them understanding the proffers in the case. He further stated the applicant has changed the conceptual layout and addressed concerns relative to the site plan process. In response Mr. Ingle’s question regarding BMPs, Mr. Smedley stated once the site plan submittal process is complete some BMPs may change location. Mr. Carroll noted he had conversations with Mr. Smedley about the proposed project and walked the perimeter of the property. He stated in lieu of the changes of the memorandum from DEQ, staff will be taking a look at where the impervious surfaces are to determine that the water runoff control plan will handle any runoff from the site. Mr. Smedley concurred with Mr. Carroll’s statement. In response to Mr. Carroll’s questions, Chief Keith Chambers stated staff will work with the developer during the site plan process to ensure the access into the property is appropriate for a fire apparatus as well as access to any buildings on the premises. He noted firefighters are well trained to manage and mitigate incidents with energized electrical equipment. In response to Mr. Holland’s question, Chief Chambers stated he does not see any additional costs associated with the project relative to department needs. In response to Mr. Ingle’s question, Mr. Werner stated panels are made with commodity materials that are generally used in construction. He noted they are built to maintain a significant hailstorm. Mr. Winslow called for public comment. Mr. Jerry Turner voiced his support of the proposal. Ms. Emily Martin, property owner, voiced her support of the proposal and urged the Board to approve the request. Mr. Peter Martin, property owner, voiced his support of the proposal and urged the Board to approve the request. Mr. Bob Moseley, adjacent property owner, voiced his support of the proposal and urged the Board to approve the request. Mr. Bob Olsen voiced his support of the proposal and urged the Board to approve the request. Mr. Tom Pakurar voiced his support of the proposal and urged the Board to approve the request. 22-315 4/27/2022 There being no one else to speak to the issue, the public hearing was closed. Mr. Carroll concurred with the speakers’ comments. Mr. Carroll then made a motion, seconded by Ms. Haley, the Board approved Case 21SN0655 subject to the following conditions: 1. General Plan. Development of the Property shall be in conformance with these CUP conditions and in general conformance with the plan titled “Zoning Site Plan – Nexamp Solar ‐ Moseley Hermon” prepared by Timmons Group and submitted by Nexamp Solar and last revised April 14, 2022 (the “General Plan”). Minor modifications to the General Plan shall be permitted at the time of final site plan approval based on final engineering and design requirements that align with the following conditions. (P) 2. Dedication. As a condition of final site plan approval, forty‐five (45) feet of right‐of‐way along the east side of Mount Hermon 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) 3. County Access for Emergencies. Access will be designed to ensure access by County emergency management teams. (P) 4. Environmental Standards. The following environmental standards shall be provided. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. (EE) a. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required. b. Sediment traps and basins sized at least 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard shall be provided, unless otherwise approved by the Department of Environmental Engineering at the time of plans review. c. Anionic PAM, Flexible Growth Medium and/or a County‐ approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. 5. Post‐Development Discharge Rates. The post‐development 1, 2, 10 and 100‐year peak discharge rates to Turkey Creek shall not exceed the pre‐development 1, 2, 10 and 100‐year peak discharge rates, respectively. (EE) 6. Steep Slopes. Steep slopes equal to or greater than 20 percent shall remain in their natural, undisturbed state to the maximum extent practicable, unless otherwise approved by the Department of Environmental Engineering 22-316 4/27/2022 at the time of plans review. No solar panels shall be installed on slopes greater than or equal to 20 percent. In locations where the disturbance of slopes greater than or equal to 20 percent is needed to remove tall trees to prevent shading of the solar panels, only the tree shall be removed and all other vegetation shall remain undisturbed and no clearing or grubbing shall be permitted. In addition, in these areas, additional stabilization methods, such as step pools, regenerative stormwater design features, etc., shall be provided as required by the Department of Environmental Engineering at the time of plans review. In addition, no stormwater outfall or sheet flow off of any solar arrays shall discharge directly to an area of steep slopes greater than or equal to 20 percent. (EE) 7. Pile Driving. During construction of the solar facility, pile driving activities shall be limited to Monday through Saturday, 9:00 am to 5:00 pm. All other construction activity will be conducted between 7:00 am to 7:00 pm, Monday through Saturday, and on Sunday from 9:00 am to 5:00 pm but only to the extent permitted by § 19.1‐ 52(D)(4)(e) of the Ordinance. (P) 8. Setback. The solar facility operational area, in include and buildings, structures, equipment, parking and disturbed areas, shall be setback a minimum 150 feet from any residentially zoned or occupied property, 100 feet from any road or right‐of‐way shown on the Thoroughfare Plan, 50 feet from any other road or property, and 35 feet from wetlands, 100‐year floodplains and Resource Protection Areas. (P) 9. Buffering. The Project will be buffered on all sides using the existing vegetation surrounding the Project, which will occupy the entire setback, as applicable. If the existing vegetation dies or otherwise fails to continue to occupy the entire setback, additional vegetation will be planted to screen the Project. This buffer may be managed to prevent shading of the Project. (P) 10. Fencing. Fencing surrounding the above‐ground components of the Project will be constructed in accordance with the National Electric Code (“NEC”), but in no case shall the fencing be less than six feet in height. The fencing materials and design will be as shown on the General Plan. (P) 11. Public Liaison. Applicant will designate a person who will act as a point of contact between citizens and construction crews (“Public Liaison”). The contact information for the Public Liaison will be posted at each access point, published on the Project’s website, and provided to Chesterfield County Staff. (P) 12. Electrical Lines. Nexamp will bury all electrical lines along the access drive, unless otherwise requested by County staff during the Site Plan review process. (P) 13. Panels. No cadmium telluride will be contained in the solar panels and other equipment installed on the Project. (P) 22-317 4/27/2022 14. Contribution. Nexamp will contribute to the County $100,000, to be paid in five (5) installments of $20,000 per year for the first five (5) years of the Project’s operation, to be expended for purposes consistent with VA Code 15.2‐2288.8. (B&M) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0697 In Midlothian Magisterial District, Chesterfield County Economic Development Authority requests rezoning from General Business (C-3) to Regional Business (C-4) with conditional uses for an arena; public address system, outdoors; dwelling, multiple-family; dwelling, townhouse; and vendors plus conditional use planned development for exceptions to ordinance requirements, development standards and uses and amendment of zoning district map on 41.9 acres known as 7100 Midlothian Turnpike. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Regional Mixed Use. Tax IDs 764-707-0446; 764-708-5319. Ms. Marianne Pitts introduced Case 21SN0697. She stated the redevelopment of an existing shopping center into a mixed-use development, commonly known as Spring Rock Green, is proposed. She further stated the applicant proposes to create a gridded street network; incorporate a mix of uses including commercial, residential, public, and common uses; and connections to the Boulders and Stonebridge developments. She stated the proposed urban village is centered around a central gathering street known as “Celebration Street” which will provide quality open space and community event opportunities. She further stated the applicant has proffered a development plan with tracts that ensure a mix of uses will occur throughout the property. She stated the applicant intends to develop the Property with a maximum of 300,000 square feet of general office, 215 hotel rooms, 125,000 square feet of shopping center/retail, 125,000 square feet of sports and entertainment facility, 10,000 square feet of community/public use, 1,100 multiple family dwelling units, and 125 townhouse or stacked dwelling units. She further stated total residential density for the property would yield a maximum of 29.2 dwelling units per acre. She stated the proposed mixed-use development is consistent with the Eastern Midlothian Land Use Plan Designation which suggests the property is appropriate for Regional Mixed Use to include a mixture of integrated office, shopping center and light industrial uses where residential uses of high quality and upscale design integrated into a mixed-use project may be appropriate. She further stated the applicant has proffered a mix of commercial and residential uses that varies among the proposed development tracts. She stated the exceptions requested to ordinance requirements and development standards are consistent with similar projects providing high quality building design and materials as well as an integrated network of streets, sidewalks, connected open spaces and amenities appropriate for mixed use projects. 22-318 4/27/2022 In response to Mr. Ingle’s question, Mr. Smith stated the recalculation of the revitalization areas was completed in early March. He further stated the current data for the Spring Rock Green area suggests the area has declined. Mr. Andy Condlin, representing the applicant, stated the property is located at the border of the county and the City of Richmond at the intersection of Midlothian Turnpike and Chippenham Parkway and currently developed with a shopping center with multiple vacancies and parking. He further stated the mixed-use development, Stonebridge, is located to the south across Midlothian Turnpike from the Property. He stated the Boulders Business Park and residential developments are located to the north of the property. He further stated the applicant is seeking to rezone the 41.9 acres to Regional Business (C-4) with conditional use to permit an arena, an outdoor public address system, multifamily and townhouse dwelling units, and vendors and a conditional use planned development to allow exceptions to ordinance requirements, development standards and uses. He stated a mixed-use development consisting of commercial, office, residential, and public uses is planned. The further stated the applicant intends to demolish the existing shopping center. He further stated the development will include a pedestrian oriented streetscape as shown in proffered renderings and common open space throughout the property that includes amenities such as landscaping, plazas, water features, and outdoor dining. He stated the development is centered around a central gathering street, known as “Celebration Street,” which will include both hardscape and green space as shown in the proffered rendering. He further stated to ensure the Celebration Street will be completed as an early phase of the project, the applicant has proffered to construct this improvement prior to the issuance of final certificates of occupancy for no more than 300 dwelling units. Mr. Winslow called for public comment. Mr. William Shewmake voiced his support of the proposal; however, he expressed concerns relative to access to the property. Mr. Jerry Turner expressed concerns relative to foot traffic across Midlothian Turnpike. There being no one else to speak to the issue, the public hearing was closed. Ms. Haley stated there has been extensive community involvement and last week a very interesting and collaborative conversation happened regarding branding and the preservation of the history in the area. She stressed the importance of maintaining a type of transit system and pedestrian crossing as the development progresses. In response to Mr. Winslow’s question, Mr. Brent Epps stated a transit study is underway and construction of an on-site public bus stop and roads to accommodate bus circulation, including any additional dedication and/or a public transit access easement required for these improvements is being considered. He further stated federal funds have been secured to construct pedestrian facilities and signals as well as vehicle safety and operational improvements along Route 60 from Spring Rock Green/Stonebridge to Ruthers Road, and will also 22-319 4/27/2022 include part of the pedestrian path being located within the Route 60 median within the Route 150 interchange area. On motion of Ms. Haley, seconded by Mr. Holland, the Board approved Case 21SN0697 subject to the following proffered conditions: The Owner-Applicant in this rezoning Case 21SN0697 pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, Virginia, (the “County”) for itself and its successor or assigns, proffers that the development of the approximately 42 acres (the “Property”) with County Tax Identification Numbers 764708531900000 and 764707044600000 will be developed as set forth below; however, in the event the request is denied or approved with conditions not agreed to by the Owner-Applicant, these proffers shall be immediately null and void and of no further force or effect. The Applicant hereby proffers the following conditions: 1. Property Master Plan. The Textual Statement dated April 7, 2022 (“Textual Statement”) shall be considered the overall Property Master Plan. (P) 2. Design Guidelines. These proffers shall include the following development plan and conceptual rendering exhibits which by this reference are made a part hereof: a. Exhibit A – Development Plan attached hereto as Exhibit A and dated February 25, 2022 (the “Development Plan”). b. Exhibit B—Celebration Street Conceptual Amenity Plan attached hereto as Exhibit B and dated February 15, 2022 (the “Celebration Street Conceptual Amenity Plan”) . c. Exhibit C—Streetscape Conceptual Renderings attached hereto as Exhibit C and dated February 15, 2022 (the “Streetscape Conceptual Renderings”). d. Exhibit D—Multifamily and Mixed Use Buildings Conceptual Renderings attached hereto as Exhibit D and dated February 15, 2022 (the “Multifamily and Mixed Use Buildings Conceptual Renderings”). e. Exhibit E—Commercial Conceptual Renderings attached hereto as Exhibit E and dated February 15, 2022 (the “Commercial Conceptual Renderings”). f. Exhibit F—Townhome and Condominium Building Conceptual Renderings attached hereto as Exhibit F and dated February 15, 2022 (the “Townhome and Condominium Conceptual Renderings”). g. Exhibit G—Parking Structure Exterior Façade Conceptual Renderings attached hereto as Exhibit G and dated February 15, 2022 (the “Parking Structure Exterior Façade Conceptual Renderings”). (P) 3. Burning Ban. The Developer shall not use burning to clear or timber the Property. (P) 22-320 4/27/2022 4. Transportation Density. The maximum density of this development shall be 300,000 square feet of general office, 215 hotel rooms, 125,000 square feet of shopping center/retail, 125,000 square feet of sports and entertainment facility, 10,000 square feet of community/public use, 1,100 multiple family dwelling units, and 125 townhouse units, or equivalent density as approved by the Transportation Department. (T) 5. Phasing. No more than 300 final certificates of occupancy for multi-family dwelling units may be issued until developer has constructed (a) a road connection from the Property to Beaufont Springs Drive (private), for use by the public, as approved by the Transportation Department, (b) Celebration Street (as defined in proffer 7(c)), and (c) a minimum of 100,000 square feet of commercial and office space (but not including commercial parking uses). Any building containing such multi-family dwelling units must front Celebration Street until the completion of items (a), (b) and (c) above. No building containing townhouse or stacked dwelling units may be constructed prior to the completion of items (a), (b) and (c) above. (P) 6. Uses. a. Within the Community Service area, as shown on the Development Plan attached hereto as Exhibit A, only uses within the Textual Statement and the C-3 Community Business District shall be permitted, except for the following uses which shall be prohibited: i. Automobile sales and rental, including consignment lots; ii. Automobile repair; iii. Automobile self service stations; iv. Automobile service stations; v. Automobile wash; vi. Commercial kennels; vii. Funeral homes; viii. Feed sales; ix. Flea markets; x. Laundromat; xi. Mortuary; xii. Motorcycle, Go Cart, All-Terrain Vehicle, or similar type vehicle track or operation; xiii. Veterinary clinic or hospital with accessory kennel for overnight stays; and xiv. Sales of vaping material or devices. 22-321 4/27/2022 b. Within the Mixed Use Core, Commercial Node, Health, Fitness and Hospitality Node, Residential Neighborhood, Temp. Amenity Buffer and Mixed Use Neighborhood areas, as shown on the Development Plan attached hereto as Exhibit A, only uses within the Textual Statement and the C-4 Regional Business District shall be permitted, except for the following uses which shall be prohibited: i. Automobile sales and rental, including consignment lots; ii. Automobile repair; iii. Automobile self service stations; iv. Automobile service stations; v. Automobile wash; vi. Commercial kennels; vii. Funeral homes; viii. Feed sales; ix. Flea markets; x. Laundromat; xi. Mortuary; xii. Motorcycle, Go Cart, All-Terrain Vehicle, or similar type vehicle track or operation; xiii. Greenhouse; xiv. Veterinary clinic or hospital with accessory kennel for overnight stays; xv. Sales of vaping material or devices; xvi. Any manufacturing uses included in Zoning Ordinance Sec. 19.1-54 permitted in the C-4 District noted as R(2); xvii. Mini-storage/mini-warehouse facility; xviii. Recycling processing; xix. Soft drink bottling and canning; xx. Warehouse, principal use; xxi. Water bottling and canning, carbonated; xxii. Paper conversion; xxiii. Coating and allied services; xxiv. Cold storage; xxv. Dry cleaning plant; xxvi. Freight forwarding, packaging and crating services, excluding truck terminal; xxvii. Fur dressing and dyeing; xxviii. Machine shop; and 22-322 4/27/2022 xxix. Outside storage, but nothing herein shall prevent the outside display of goods or other materials. c. No individual retail user shall exceed 50,000 square feet in usable area. d. Within the Mixed Use Core, as shown on the Development Plan attached hereto as Exhibit A, a mix of residential and non-residential uses shall be required. “Non-residential uses” shall mean commercial, office, personal service, health service, civic, community service, and government uses and deck parking. e. Within the Mixed Use Neighborhood, as shown on the Development Plan attached hereto as Exhibit A, a mix of residential and non-residential uses shall be required, with a greater amount of square footage devoted to residential uses than non-residential uses. f. Within the Residential Neighborhood, as shown on the Development Plan attached hereto as Exhibit A, exclusively residential uses or a mix of residential and non-residential uses are permitted but not required. Exclusively non-residential uses is prohibited. g. Within the Natural and Historic Amenity area and Green Trail and Future Trail Connection area, each as shown on the Development Plan attached hereto as Exhibit A, uses shall be limited to community events, such as outdoor gatherings and activities, display of goods sold on the premises, farmer’s markets, restaurants and dining, temporary vendors, civic or community events, art shows, festivals, concerts, and seating areas, and trails, walkways and paths. h. Within the Health, Fitness, and Hospitality Node and Commercial Node, as shown on the Development Plan attached hereto as Exhibit A, exclusively non- residential uses, or a mix of residential and non- residential uses are permitted but not required. Exclusively residential uses in either of these areas is prohibited. i. Within the Community Service area, as shown on the Development Plan attached hereto as Exhibit A, only non-residential uses are permitted. (P) 7. Open Space/Pedestrian Areas. a. Common and open space areas throughout the Property shall include common spaces for use by all owners, residents, tenants, guests, and invitees of all or any specific portions of the Property, designed to include amenities that add high visual interest, and shall include a minimum of six (6) of the following, in addition to the requirements of proffer 11: benches and seating areas, landscaped areas, bike racks, plazas, water features, exterior gathering 22-323 4/27/2022 areas, outdoor dining areas, dog park, and fitness stations. b. Pedestrian areas such as sidewalks, trails, paths and crosswalks along and between roads and drives, and the above amenities along such areas, shall be provided throughout the Property to provide pedestrian connectivity throughout the entire development and in particular between buildings and different uses on the Property and to and from adjoining property. Hardscaped walks shall be constructed of various hard and decorative materials, such as, but not limited to pavement, concrete, stone pavers, asphalt, or stamped concrete. The exact design, material and location of such hardscaped walks and above-mentioned pedestrian elements shall be approved by the Planning Director as part of plan approval. c. A central gathering street with adjacent open amenity space, known as “Celebration Street”, shall be included in the development and shall generally be consistent with the concept shown on the Celebration Street Conceptual Amenity Plan attached hereto as Exhibit B. Celebration Street shall consist of a mix of hardscaped (various hard and decorative materials, such as, but not limited to pavement, concrete, stone pavers, asphalt, or stamped concrete) and soft (lawn/landscape) surfaces and it shall be a minimum of seventy (70) feet in width and three hundred fifty (350) feet in length. Celebration Street shall be suitable to host a variety of outdoor dining and gathering, public shows, fairs, events and live performances, as well as spontaneous recreational opportunities for the development’s residents and guests, and shall be connected to all other portions of the Property by various pedestrian elements. Celebration Street shall also include various streetscape concepts in general conformance with the quality of design and variety of features and surface materials shown on the Streetscape Conceptual Renderings attached hereto as Exhibit C, with the exact design, features and materials to be approved by the Planning Director at the time of plan review. d. The Temp. Amenity Buffer, as shown on the Development Plan attached hereto as Exhibit A, shall be considered temporary common and open space area to include amenities in conformance with proffer 7(a) above, with the right for future development in conformance with the proffered conditions of this rezoning case, and if any portion of such area is developed in conjunction with any of the parcels fronting Midlothian Turnpike, such parcels shall be developed in conformance with the proffered conditions of this rezoning case. e. A trail intended to connect the development to the adjacent Boulders office park trail network to the north, as shown as “Green Trail and Future Trail Connection” on the Development Plan attached hereto 22-324 4/27/2022 as Exhibit A, shall be included in the development. (P) 8. Public Water and Wastewater. Public water and wastewater systems shall be used. (U) 9. Utilities. The Developer shall submit an overall water and wastewater system plan indicating the on-site and off- site utilities improvements necessary to support the development prior to any site plan approval on the Property. The Developer shall perform a hydraulic analysis of the county’s water and wastewater systems to verify adequate capacity exists as part of the overall water and wastewater system plan. Any capacity related improvements required to support the demands of this development will be reflected on the overall water and wastewater system plan and shall be the responsibility of the Developer. Public utility mains shall be located primarily under streets or sidewalks on the Property to minimize conflicts with the placement of trees and other amenities, with such locations to be included in the overall water and wastewater system plan, unless otherwise approved by the Director of Public Utilities. An exception shall be granted, however, for the placement of public utility mains within the Temp. Amenity Buffer area as defined in proffer 7(d) above. (U) 10. Covenants. Prior to or concurrent with the issuance of the first certificate of occupancy for any portion of the Property, a document setting forth covenants (the "Covenants") shall be recorded in the Clerk's Office of the Circuit Court of the County, setting forth controls on the development and maintenance of that portion of the Property. Any such Covenants may establish one or more owners' associations (the "Association"). Different Covenants may be provided for various portions of the Property provided an Association shall be responsible for the maintenance of all common areas within the relevant portion of the Property, as set forth in the Covenants. (P) 11. Sidewalks, Street Trees and Decorative Lights. Sidewalks, street trees and decorative lights with spacing appropriate for the adjacent use shall be provided along both sides of the streets that are internal to the development and shall be installed as required at the time of plan review. Such streetscapes shall be in general conformance with the quality of design and variety of features and surface materials shown on the Streetscape Conceptual Renderings attached hereto as Exhibit C, with the exact design, features and materials to be approved by the Planning Director at the time of plan review. (P) 12. Exterior Materials. All buildings shall have exterior wall surfaces constructed of brick, stone or cultured stone, architectural masonry, and cementitious siding and trim, or other materials comparable in quality as approved by the Director of Planning at the time of plan review, all exclusive of windows, doors, cornices, accent bands, and architectural treatments which may be constructed of metal, fiberglass, stucco, or other materials comparable in quality as approved by the Director of Planning at the 22-325 4/27/2022 time of plan review. No vinyl siding shall be permitted. EIFS shall be permitted as an accent material only. (P) 13. Master Site Plan. For each portion of the Property that is submitted for plan review, the Developer shall submit a master site plan pursuant to Zoning Ordinance Sec. 19.1- 26. (P) 14. Architectural Standards. Architectural styles within the project shall provide a variety of architectural features, buildings types, textures, design elements, and colors, as well as a commonality of quality materials, finishes and styles designed to impart harmonious proportions and avoid monotonous facades or large bulky masses and provide an overall cohesive character. Such character may be achieved through the creative use of design elements such as, but not limited to, articulation of doors and windows, sculptural or textual relief of facades, architectural ornamentation, varied roof lines or other appurtenances such as lighting fixtures and plantings, and for residential buildings including balconies or terraces. All buildings shall be compatible with each other with respect to design, massing and architecture, unless otherwise approved at the time of plan review, and shall be designed as follows: a. Multifamily and Mixed Use Buildings. Any buildings containing multifamily dwelling units or a mix of residential and non-residential uses shall generally be consistent with the building concepts shown on the Multifamily and Mixed Use Buildings Conceptual Renderings attached hereto as Exhibit D with respect to quality of design, massing and architecture, and the variety of features. b. Commercial Buildings. Any buildings containing only non-residential uses shall generally be consistent with the building concepts shown on the Commercial Conceptual Renderings attached hereto as Exhibit E with respect to quality of design, massing and architecture, and the variety of features. c. Townhouse/Stacked Unit Buildings. Any building containing townhouse or stacked unit dwellings shall generally be consistent with the building concepts shown on the Townhome and Condominium Building Conceptual Renderings attached hereto as Exhibit F with respect to quality of design, massing and architecture, and the variety of features. d. Parking Structure Exterior Facade. The exterior façade of any parking structure shall generally be consistent with the building concepts shown on the Parking Structure Exterior Façade Conceptual Renderings attached hereto as Exhibit G with respect to quality of design, massing and architecture, and the variety of features. (P) 15. Public Transit. In conjunction with initial development or based on a phasing plan submitted to and approved by the Transportation Department, the Developer shall construct an on-site public bus stop and adequate roads to accommodate bus circulation as approved by the 22-326 4/27/2022 Transportation Department. The Developer shall dedicate, free and unrestricted, to and for the benefit of the County any additional right-of-way and/or a public transit access easement required for these improvements. The exact design and location of the public bus stop and roads accessing the public bus stop shall be approved by the Transportation Department. In the event the public transit improvement on the Property is deemed unnecessary by the Transportation Department, the Transportation Department may waive this improvement. (T) 16. Stormwater. For any portions of the property that will drain to the existing lake within the property located at GPIN 763-709-7118, the maximum post-development discharge rate for the 100-year storm shall be based on the maximum capacity of the existing facilities, and shall not increase the recorded and /or established downstream 100- year backwater and /or floodplain. On-Site detention of the post-development 100-year discharge rate to below the pre-development 100-year discharge rate measured at the Property boundary may be provided to satisfy this requirement. (EE) 17. Sound Suppression Measures. Any dwelling unit that is within 200 feet of the Chippenham Parkway right-of-way shall be designed to have an average interior decibel level that does not exceed a day-night average sound level (“DNL”) of 50 decibels as measured on the Decibel A Scale (“dBA”). A sound engineer shall certify (with an appropriate seal) that all such units were appropriately designed so that the average interior decibel level shall not exceed DNL 50 dBA. (BI) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 21SN0704 In Matoaca Magisterial District, Richard Smith requests conditional use and conditional use planned development to permit special events center and equestrian events center plus exceptions to ordinance requirements and/or development standards and amendment of zoning district map in Agricultural (A) District on 52.56 acres known as 17901 River Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax IDs 703-642-4250, 703-642-Part of 6005; and 704-640-4686. Mr. Ingle stated because of his involvement in the case, he would need to recuse himself. The Board took a five-minute break. Ms. Pitts introduced Case 21SN0704. She stated the applicant requests conditional use to operate 1) an equestrian center and 2) a special events business in the Agricultural (A) District. She further stated the conditional use for an equestrian center includes but is not limited to the boarding, grooming, exercising, training, and riding of equines together with equestrian competitions and expositions. She stated the special event business conditional use will permit special 22-327 4/27/2022 events including events such as weddings, wedding rehearsals, rehearsal dinners, bridal luncheons, wedding receptions, birthday parties, and fundraisers and will be limited to the improvements currently on site. She further stated the number of special events is proposed to be limited to thirty-five (35) during the first year and increased to fifty-five (55) per year in future years. She stated a conditional use planned development is also requested to permit exceptions to ordinance requirements which include: 1) surface treatment of internal roadways, 2) surface treatment of parking areas, and 3) width of internal roadways. Mr. Kerry Hutcherson, representing the applicant, stated a special events business and equestrian center is proposed. Additionally, the applicant intends to continue the farm use of the Property by raising Highland cows. He further stated the proposed equestrian center will include but is not limited to the boarding, grooming, exercising, training, and riding of equines together with equestrian competitions and expositions. He stated the applicant has indicated his desire to provide a location for equestrian barrel racing in Chesterfield County to serve both his family’s personal interests and also the community as there are limited opportunities for this type of equestrian activity in the region. He further stated the applicant has proffered to not host any equestrian events which are defined as events with more than one hundred vehicles present at the Property for use of the Equestrian Center activity at the same time as any other event. Mr. Winslow called for public comment. Ms. Valerie Schmidt voiced her support of the case. There being no one else to speak to the issue, the public hearing was closed. Mr. Carroll stated the applicant worked very closely with the community relative to the proposal. Mr. Carroll then made a motion, seconded by Ms. Haley, for the Board to approve Case 21SN0704 subject to the following proffered conditions: The Applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors or assigns, proffer that the property known as Chesterfield County Tax Identification Numbers 703-642-4250, 704-640-4686, 703- 642-6005 (partial parcel) (the “Property”) under consideration will be used according to the following proffer(s) if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owner and Applicant, the proffer shall immediately be null and void and of no further force or effect. 1. Master Plan. The Textual Statement, dated February 25, 2022, together with the Existing Improvements Exhibit referenced herein, shall be considered the Master Plan. (P) 22-328 4/27/2022 2. Use: With approval of this Case Number 21SN0704, the following conditional use shall be permitted on the Property: (P) The first conditional use approval shall be for the operation of a Special Events business including events such as weddings, wedding rehearsals, rehearsal dinners, bridal luncheons, wedding receptions, birthday parties, and fundraisers (referred to herein as the “Special Events Center Use”). The term “Special Event,” as used herein, shall mean an event where the Special Events Center Improvements (defined below) have been rented for the purpose of engaging in the Special Events Center Use, and a Special Event shall be permitted to include an event that occurs on as many as two consecutive days (subject to the hours and days of operation specified below in Condition 6). The second conditional use approval shall be for the operation of an equestrian center, including but not limited to, the boarding, grooming, exercising, training, and riding of equines together with equestrian competitions and expositions (referred to herein as the “Equestrian Center Use”). The term “Equestrian Event,” as used herein, shall mean an event where more than one hundred (100) vehicles are present on the Property for the purpose of engaging in the Equestrian Center Use. 3. Non-Transferable Ownership: This Conditional Use approval shall be granted exclusively to 17901 River Road, LLC, and shall not be transferable with the land. (P) 4. Improvements Serving Special Events Center Use: Improvements serving the Special Events Center Use (the “Special Events Center Improvements”) shall be limited to those improvements currently existing on the Property as of the date when the Conditional Use is approved by the Board of Supervisors for Chesterfield County. The Special Events Center Improvements are generally shown on the Existing Improvements Exhibit attached hereto as EXHIBIT A. (P) 5. Amplified Sound Equipment: Amplified sound equipment shall not exceed a noise level of 65 dB(A) as measured at the Property’s boundaries. Within sixty (60) days after the Conditional Use is approved by the Board of Supervisors for Chesterfield County, information shall be submitted to the Planning Department for their review and approval to confirm compliance with this condition. All amplified sound shall cease at least one (1) hour prior to the final hour of operation that is permitted for an event (see Condition 6 for hours and days of operation). (P) 6. Limitations on Special Events: (P) a. Number of Events: For the first twelve-month period following the approval of this Conditional Use, the total number of Special Events per twelve-month period shall be limited to thirty-five (35). Thereafter, the total number of Special Events per twelve-month period shall be limited to fifty-five (55). (P) 22-329 4/27/2022 b. Attendance: Attendance at up to five (5) Special Events per twelve-month period shall be limited to 500 guests at any one (1) Special Event. Attendance at all other Special Events shall be restricted to a maximum of 300 guests at any one (1) Special Event. (P) c. Days/Hours of Operation: Special Events shall be permitted to operate as follows: (P) i. 10 a.m. through 11 p.m. on Fridays and Saturdays, and 10 a.m. through 10 p.m. on Sundays; and ii. 10 a.m. to 9 p.m. on no more than ten (10) weekdays (excluding Fridays) during any twelve (12) month period. d. No Special Events shall occur simultaneously with Equestrian Event or any other event that is otherwise permitted in an Agricultural (A) zoning district. (P) 7. Access: Direct vehicular access to/from the Property shall be limited to one (1) entrance/exit to River Road. In no event shall access to Eppes Falls Road be permitted. (P) 8. Dedication: Prior to final site plan approval, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, forty- five (45) feet of right-of-way along the south side of River 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) 9. Police: Owner shall consult with Police Department prior to each Special Event or Equestrian Event to determine whether off-duty police presence will be required by Police for each Special Event or Equestrian Event based on the number of individuals in attendance and whether alcohol is being served. The Police Department shall make the final decision as to the need and/or number police officers required for each identified Special Event or Equestrian Event. (P) Ayes: Winslow, Haley, Holland and Carroll. Nays: None. Abstain: Ingle. 17. PUBLIC HEARINGS 17.A. TO CONSIDER COMPREHENSIVE PLAN AMENDMENT RELATIVE TO THE COUNTY THOROUGHFARE PLAN – HENRICUS PARK ACCESS ROAD Mr. Brent Epps stated this date and time has been advertised for a public hearing for the Board to consider Comprehensive Plan amendment relative to the County Thoroughfare Plan – Henricus Park access road. He further stated due to the coal ash removal work at the Dominion Dutch Gap Power Plant, 22-330 4/27/2022 Coxendale Road will no longer serve as access to Henricus Historical Park. He stated a new road is being proposed to extend from the current terminus of Corporate Village Parkway, west under I-295 and across the James River to the park. This new road and bridge are to be funded by Dominion. He further stated this new road is not shown on the county’s Thoroughfare Plan, as adopted in the Comprehensive Plan. He stated amending the Thoroughfare Plan to add this new road is necessary to address easement requirements across the properties the road crosses. He further stated the amendment would add a new collector road from the Meadowville Road/Meadowville Technology Parkway intersection to the Henricus Historical Park, which would encompass Corporate Village Parkway. He noted public meetings have been held with the community regarding this request. He stated construction is anticipated to begin in 2023, depending on right-of-way acquisitions. He further stated the Planning Commission voted unanimously at its December 21, 2021, public hearing to forward a recommendation of approval. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Comprehensive Plan amendment relative to the County Thoroughfare Plan – Henricus Park access road. (A copy of the amendment is filed with the papers of the Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 17.B. TO CONSIDER COMPREHENSIVE PLAN AMENDMENT RELATIVE TO CHAPTERS 10 & 11 (THE LAND USE PLAN AND SPECIFIC AREA PLANS) – COMPREHENSIVE PLAN MODERNIZATION Mr. Drew Noxon stated this date and time has been advertised for a public hearing for the Board to consider Comprehensive Plan amendment relative to Chapters 10 & 11 (The Land Use Plan and Specific Area Plans) – Comprehensive Plan Modernization. He further stated Moving Forward… The Comprehensive Plan for Chesterfield County identifies several Specific Area Plans that should remain in effect until such time as they may be amended by the Board of Supervisors. He stated the Board is requested to consider replacement of the current Jahnke/Chippenham Development Area, Route 360 Corridor, Eastern Midlothian and Northern Courthouse Road Community Plans (adopted in 1983, 1995, 1998 and 2008, respectively). He further stated this Plan Amendment is a technical cleanup of the Comprehensive Plan, replacing the four older Plans with land use designations found in the countywide Comprehensive Plan to promote revitalization efforts and provide simplified land-use guidance for easier use by citizens, county officials and the development community. Mr. Winslow called for public comment. Mr. Will Shewmake expressed concerns relative to a specific parcel of land and the limitations to access the property. 22-331 4/27/2022 There being no one else to speak to the issue, the public hearing was closed. Discussion ensued relative to reducing designations and recognizing possible rezoning in the future for the Crestwood Farms neighborhood. On motion of Ms. Haley, seconded by Mr. Holland, the Board Comprehensive Plan amendment relative to Chapters 10 & 11 (The Land Use Plan and Specific Area Plans) – Comprehensive Plan Modernization. (It is noted a copy of the amendment is filed with the papers of this Board.) Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits and zoning requests. 19. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 20. ADJOURNMENT On motion of Ms. Haley, seconded by Mr. Ingle, the Board adjourned at 9:24 p.m. until May 26, 2022, at 2:00 p.m. for a work session to be held in the Public Meeting Room. Ayes: Winslow, Haley, Ingle, Holland and Carroll. Nays: None. __________________________ ___________________________ Joseph P. Casey Christopher M. Winslow County Administrator Chairman 22-273 DRAFT 4/27/2022 Attachment A Board of Supervisors Meeting @, 2022 Citizen Comments on Unscheduled Matters and Public Hearings 22-274 DRAFT 4/27/2022 Meeting Date Comment Type Comment Name District