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2020-04-22 MinutesBOARD OF SUPERVISORS MINUTES April 22, 2020 Supervisors in Attendance (Virtual Platform): Ms. Leslie A. T. Haley, Chair (W Mr. Kevin P. Carroll, Vice Chair Mr. James A. Ingle, Jr. Mr. Christopher M. Winslow Mr. James M. Holland Dr. Joseph P. Casey County Administrator Ms. Haley called the meeting to order at 6:00 p.m. and gave the following statement: "Due to the COVID-19 health emergency, and the fact that we are all meeting remotely, we have modified our typical meeting procedures. Since we are not able to take live comments tonight, we have implemented a special public comments portal on our Board of Supervisors webpage to promote the new virtual format for meetings, along with various marketing efforts for the citizen comment form. The portal for citizen comments on all the public hearing items on tonight's agenda has been open since April 16. In addition to the portal, we also received telephone messages and emails specifically directed to the Board of Supervisors. All of these comments were submitted by 10:00 a.m. this morning. From their remote locations tonight, the Board will be reviewing and hearing the same presentations as the public. The general public will be able to hear the questions raised and statements made by the Board, as well as hear the answers of those questions by county staff from their remote locations. In order to keep an accurate count of the votes made tonight, all votes will be done using a roll call vote by our clerk. The agenda for this evening can be viewed by the public by visiting the agenda center, which can be found on the Board of Supervisors page of the county's website." 1. INVOCATION The Honorable Jim Holland, Dale District Supervisor, gave the invocation. 2. PLEDGE OF ALLEGIANCE Mr. Jesse Smith, Deputy County Administrator, led the Pledge of Allegiance to the Flag of the United States of America. 20-219 4/22/2020 3. APPROVAL OF MINUTES On motion of Mr. Holland, seconded by Mr. Carroll, the Board of Supervisors approved the minutes of April 8, 2020, as submitted. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 4. 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. 5. REPORTS S.A. PLANNING COMMISSION ANNUAL REPORT The Board accepted the Planning Commission Annual Report. 6. COUNTY ADMINISTRATION UPDATE 6.A. CORONAVIRUS UPDATE 9 • Dr. Samuel Alexander, Director of the Chesterfield Health District, provided the Board with an update on the 2019 Novel Coronavirus (SARS-CoV-2), or COVID-19. He provided statistics of the number of confirmed cases to date, noting Chesterfield district has 346 cases and 7 deaths; Virginia has 9,630 cases and 324 deaths; the United States has 825,306 cases and 45,150 deaths; and worldwide there are 2,585,468 cases and 178,845 deaths. He provided details of breakouts in three long-term care facilities in the county. He discussed the current state of testing capacity. He stated there is strong evidence from statewide data that social distancing strategies are working. He discussed contact tracing which means locating individuals who are exposed to someone with an infectious disease like COVID- 19, determining their potential risk for contracting the disease, and separating those who are potentially infectious from those who are well. He stated the goal is to prevent a secondary outbreak that would likely result in a return to strict social isolation measures. He reviewed essential prevention practices for everyone which include wearing a face covering when social distancing is difficult; adhering to social distancing practices, staying home if among those most vulnerable; and practicing personal protective measures. He provided COVID-19 Call Center Resources as well as reliable Internet resources. 20-220 4/22/2020 • Chesterfield Fire and EMS Chief Loy Senter provided the Board with an update on the county's response to the COVID- 19 pandemic. He stated the Emergency Operations Center (EOC) continues to function virtually each day to coordinate the county's response in meeting the needs of the community. He described the EOC's efforts to focus on the acquisition and distribution of personal protective equipment (PPE). He stated another area of focus is the support of long-term care facilities. He discussed collaboration with hospitals and stated daily call volume remains at or below normal levels and has been as much as 26 percent below normal levels in recent days. He further stated both HCA and Bon Secours hospitals' census levels remain below normal, and only ten percent of their ventilator capacity is currently being used. He stated HCA in particular has seen a plateau in COVID-19-positive patients, and it expects its peak resource demand to occur this week, with a sharp drop-off in patients by May 1, 2020 based on modeling. He further stated the available dashboards on hospital capacity suggest there will be a more than adequate supply of hospital beds, intensive care unit (ICU) beds, and ventilators in Virginia during peak resource demands. He stated the state has put on hold plans to establish alternative care facilities at various locations including the Greater Richmond Convention Center. 6.B. GENERAL ASSEMBLY UPDATE Ms. Mary Ann Curtin, Director of Intergovernmental Affairs, presented an update to the Board of Supervisors on the status of the General Assembly session. She stated today is the veto session which is set to deal with 94 bills and approximately 140 budget amendments proposed by the governor. She described the logistics of setting up the house and senate for voting and difficulties due to a protest near the capitol grounds. She stated the house of delegates approved the Central Virginia Transportation Authority bill as amended by the governor. She further stated the General Assembly will put the budget on pause and come back in late summer with substantial changes after conducting a reforecast of revenue. 7. BOARD MEMBER REPORTS Mr. Winslow reflected on the recent passing of Bishop Gerald Glenn, pastor of New Deliverance Evangelistic Church, calling Bishop Glenn a strong, learned and beloved leader of his family and congregation. He noted Bishop Glenn was a chaplain in the Police Department. He called upon the community to lift up Bishop Glenn's family in prayer. He provided the web address https://www.irs.gov/coronavirus/get-my-payment for citizens to (W check on the status of their economic impact payment. 20-221 4/22/2020 Mr. Ingle thanked county and private sector employees working on the front lines during the COVID-19 epidemic. He acknowledged many Bermuda District businesses for helping to provide personal protective equipment for first responders. Mr. Holland echoed Mr. Winslow's sentiments regarding the passing of Bishop Glenn. He thanked county employees and staff for doing a tremendous job in these challenging circumstances. He stated he visited the Chesterfield Food Bank and discovered the need for volunteers and resources. 8. NEW BUSINESS 8.A. APPOINTMENTS 8.A.1. PARKS AND RECREATION ADVISORY COMMISSION On motion of Mr. Ingle, seconded by Mr. Holland, the Board simultaneously nominated/appointed Mr. Robert Terrell, representing the Dale District, to serve on the Parks and Recreation Advisory Commission, whose term is effective immediately and expires December 31, 2023. (It is noted Mr. Terrell will fill an unexpired term which began on January 1, 2020.) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B. CONSENT ITEMS 8.B.1. ADOPTION OF RESOLUTIONS 8.B.l.a. RESOLUTION RECOGNIZING FIREFIGHTER ANTONY L. "CHET" EDMONDS, FIRE AND EMS, UPON HIS RETIREMENT On motion of Mr. Carroll, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Firefighter Antony L. "Chet" Edmonds retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on April 1, 2020; and WHEREAS, Firefighter Edmonds began his career with Chesterfield Fire on May 5, 1998, as a member of Recruit School #27; and WHEREAS, Firefighter Edmonds has faithfully served the county for nearly twenty-two years in various assignments at the Manchester, Bensley, Ettrick, and Centralia Fire & EMS Stations; and 20-222 4/22/2020 19 A WHEREAS, Firefighter Edmonds was awarded an EMS Unit Citation Award for his role in assisting in the treatment of a patient that had fallen; and WHEREAS, Firefighter Edmonds was awarded a Unit Citation Award for his role in assisting at a structure fire where a child was still in the house; and WHEREAS, Firefighter Edmonds was awarded a Unit Citation Award for his role in assisting a person that was trapped under a tree that had fallen on a house; and WHEREAS, Firefighter Edmonds was awarded a Lifesave Award for his role in rescuing a subject that was pinned after a trench had collapsed; and WHEREAS, Firefighter Edmonds was awarded a Unit Citation Award for his role in treating a patient that had been removed from a structure fire; and WHEREAS, Firefighter Edmonds has faithfully served as a member of the technical rescue team since 2008, providing service in specialized rescues to the department, county, region, and state; and WHEREAS, Firefighter Edmonds has helped improve and shape the department workforce through his participation on the Firefighter Recruit new -hire interview panel; and WHEREAS, Firefighter Edmonds has contributed to the training and development of new and existing firefighters through his participation as an adjunct instructor; and WHEREAS, Firefighter Edmonds has provided invaluable peer leadership and senior firefighter influence for countless members of the department through his role as a firefighter specialist. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Antony L. "Chet" Edmonds, expresses the appreciation of all citizens for his service to the county, and extends their appreciation for his dedicated service and their congratulations upon his retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 20-223 4/22/2020 8.B.l.b. RESOLUTION RECOGNIZING MR. STEVEN E. SIMONSON, TRANSPORTATION DEPARTMENT, UPON HIS RETIREMENT On motion of Mr. Carroll, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Mr. Steven E. Simonson earned his Bachelor of Science degree in Civil Engineering from Virginia Military Institute in 1983; and WHEREAS, Mr. Simonson served our country in the United States Marine Corps as a 1st Lieutenant and Artillery Officer from 1983-1987 and in the Virginia Army National Guard as a Staff Sergeant, Bridge Engineer, and a Combat Engineer, retiring in 2018; and WHEREAS, Mr. Simonson began his tenure of public service with Chesterfield County in May of 1990 in the Transportation Department as a Senior Civil Engineer; and WHEREAS, Mr. Simonson helped to guide development of the county by producing and maintaining a countywide traffic forecast model used in assessing the impacts of proposed land use plans under consideration by the Board of Supervisors; and WHEREAS, Mr. Simonson is admired for his ability to accurately and uniquely communicate, in an uncomplicated and easily understood manner, the reasons behind and results of traffic impact studies, both of which he has reviewed and prepared, and his recommendations for road improvements necessary to address the impact of new development; and WHEREAS, Mr. Simonson's achievements also include developing traffic forecasts and design elements for major road improvement projects such as Route 288, I-295/Meadowville Road Interchange, I-95/Walthall Interchange, Route 10, Route 60, Route 360 and other major road improvements in Chesterfield County, and has monitored and evaluated the roads to address county growth as well as citizen safety; and WHEREAS, Mr. Simonson managed the subdivision review process, and assumed all responsibilities for that task and performed exceptionally; and WHEREAS, for his initial employment interview with the Transportation Department, Mr. Simonson arrived 15 minutes late and identified the poor road signage and traffic backups on Route 10 as the reasons; and WHEREAS, Mr. Simonson also holds the distinction of being the only Transportation Department employee to participate, as a catcher, in the New York Mets spring training camp; and WHEREAS, while Mr. Simonson agrees with General MacArthur who quoted the line "Old soldiers, never die; they simply fade away," he will be missed and remembered by the Transportation 20-224 4/22/2020 Department for his years of professional service and support to the county and his co-workers. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the outstanding contributions of Mr. Steven E. Simonson and expresses appreciation for his service to our country and Chesterfield County, and best wishes for a long and happy retirement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.l.c. RECOGNIZING THE 80TH ANNIVERSARY OF THE CHESTERFIELD RURITAN CLUB On motion of Mr. Carroll, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Ruritan is a national service organization; and WHEREAS, Chesterfield Ruritan Club was chartered March 21, 1940; and WHEREAS, the Chesterfield Ruritan Club helped establish the Chesterfield County Museum, Manchester Community Center, and helped to bring Chippenham Hospital to the region; and WHEREAS, the Club provided scholarships for high school (W students; fifth grade awards; and dictionaries for third graders; and WHEREAS, the Club assists at the Chesterfield County Fair, 4H Youth Leadership Camp, and Boy Scouts; and WHEREAS, Chesterfield Ruritan supports the Fisher House, National D -Day Memorial, and attends Memorial Day and Veterans Day programs; and WHEREAS, Chesterfield Ruritan delivers Meals on Wheels and supports many charities in Chesterfield County. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the Chesterfield County Ruritan Club, expresses its appreciation to the members, and commends them on their dedicated service to the community in which they live, and congratulates the members on their 80th anniversary of service to others. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 20-225 4/22/2020 8.B.2. REAL PROPERTY REQUESTS 8.B.2.a. ACCEPTANCE OF PARCELS OF LAND 8.B.2.a.1. ACCEPTANCE OF PARCELS OF LAND ALONG GENITO PLACE FROM LAKE ADVENTURES, LLC. On motion of Mr. Carroll, seconded by Mr. Holland, the Board accepted the conveyance of 3 parcels of land containing a total of 1.196 acres along Genito Place from Lake Adventures, LLC and authorized the County Administrator to execute the deed. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.a.2. ACCEPTANCE OF A PARCEL OF LAND ALONG PROPOSED SINKER CREEK DRIVE FROM MEADOWVILLE LANDING, LLC On motion of Mr. Carroll, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.11 acres along proposed Sinker Creek Drive from Meadowville Landing, LLC and authorized the County Administrator to execute the deed. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.a.3. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO HULL STREET ROAD FROM 10141 HULL STREET LLC On motion of Mr. Carroll, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.024 acres adjacent to Hull Street Road from 10141 Hull Street LLC and authorized the County Administrator to execute the deed. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 19 20-226 4/22/2020 8.B.2.a.4. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO HULL STREET ROAD FROM ANDREW P. TAYLOR, II AND KIMBERLY A. TAYLOR On motion of Mr. Carroll, seconded by Mr. Holland, the Board accepted the conveyance of a parcel of land containing 0.016 acres adjacent to Hull Street Road from Andrew P. Taylor, II and Kimberly A. Taylor and authorized the County Administrator to execute the deed. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.b. CONVEYANCE OF EASEMENTS 8.B.2.B.1. CONVEYANCE OF AN EASEMENT TO COLUMBIA GAS OF VIRGINIA, INC. On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute an agreement with Columbia Gas of Virginia, Inc. for conveyance of a 15 -foot easement for service to the new Reams Road Elementary School. Ayes: Haley, Carroll, Ingle, Winslow and Holland. (W Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.b.2. CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width underground easement for the existing service to Carver Middle School at 3800 Cougar Trail and new service to Harrowgate Elementary School at 4000 Cougar Trail. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-227 4/22/2020 (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 20-227 4/22/2020 8.B.2.c. REQUESTS TO QUITCLAIM 8.B.2.c.1. REQUEST TO QUITCLAIM A 20 -FOOT STORMWATER MANAGEMENT/BEST MANAGEMENT PRACTICE (SWM/BMP) ACCESS EASEMENT AND A VARIABLE WIDTH SWM/BMP EASEMENT ACROSS THE PROPERTY OF BRUCE'S BODY SHOP, INC. On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a 20 -foot stormwater management/best management practice (SWM/BMP) access easement and a variable width SWM/BMP easement across the property of Bruce's Body Shop, Inc. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.c.2. REQUEST TO QUITCLAIM A PORTION OF A VARIABLE WIDTH SWM/BMP EASEMENT AND A VARIABLE WIDTH SWM/BMP ACCESS EASEMENT ACROSS THE PROPERTY OF 6801 WOOLRIDGE ROAD-MOSELEY LP On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a variable width SWM/BMP easement and a variable width SWM/BMP access easement across the property of 6801 Woolridge Road -Moseley LP. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.c.3. REQUEST TO QUITCLAIM A PORTION OF A 16 -FOOT WATER EASEMENT, A PORTION OF A 40 -FOOT SWM/BMP ACCESS EASEMENT AND A VARIABLE WIDTH SWM/BMP EASEMENT ACROSS THE PROPERTY OF SINA 18, LLC. On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate a portion of a 16 -foot water easement, a portion of a 40 -foot SWM/BMP access easement and a variable width SWM/BMP easement across the property of Sina 18, LLC. 20-228 4/22/2020 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.d. REQUESTS FOR PERMISSION (W 8.B.2.d.1. REQUEST PERMISSION TO INSTALL A PRIVATE SEWER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY AT 605 WEXWOOD COURT On motion of Mr. Carroll, seconded by Mr. Holland, the Board granted Eun K. and Peter C. O'Donnell, wife and husband, permission to install a private sewer service within a private easement and authorized the County Administrator to execute the sewer connection agreement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.d.2. REQUEST PERMISSION TO INSTALL A PRIVATE WATER SERVICE WITHIN A PRIVATE EASEMENT TO SERVE PROPERTY AT 2015 POINT OF ROCKS ROAD On motion of Mr. Carroll, seconded by Mr. Holland, the Board granted Alayna M. Cook permission to install a private water service within a private easement and authorized the County Administrator to execute the water connection agreement. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.3. APPROVAL OF WATER AND SEWER CONTRACT WITH REFUNDS FOR MAGNOLIA GREEN PHASE 3C SANITARY SEWER EXTENSION, CONTRACT NUMBER 19-0182 On motion of Mr. Carroll, seconded by Mr. Holland, the Board approved Magnolia Green Phase 3C Sanitary Sewer Extension Water and Sewer Contract, Contract Number 19-0182, with refunds, and authorized the County Administrator to execute any necessary (W documents. 20-229 4/22/2020 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.4. SET PUBLIC HEARING DATE TO CONSIDER THE FY2021-FY2026 SECONDARY ROAD SIX-YEAR PLAN AND FY2021 SECONDARY ROAD BUDGET On motion of Mr. Carroll, seconded by Mr. Holland, the Board set May 27, 2020, as the date to hold a public hearing to consider the FY2021-2026 Secondary Road Six -Year Plan and the FY2021 Secondary Road Budget. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.5. AWARD OF CONSTRUCTION CONTRACT FOR COUNTY PROJECT #17-0144, CHALKLEY ROAD WATERLINE IMPROVEMENTS On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the Director of Procurement to award the construction contract for county project #17-0144 to Walter C. Via, Inc., in the amount of $787,728 and execute all necessary change orders up to the full amount budgeted for the Chalkley Road Waterline Improvements project. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.6. APPROPRIATION OF FUNDS AND AUTHORIZATION TO PROCEED WITH DEER RUN DRIVE (CHITAL DRIVE - KEY DEER DRIVE) SIDEWALK, PHASE II AND ROUTE 1 (FOOD LION - FALLING CREEK WAYSIDE) BIKE AND PEDESTRIAN IMPROVEMENT PROJECTS On motion of Mr. Carroll, seconded by Mr. Holland, the Board appropriated $3,881,000 in anticipated VDOT reimbursements and authorized staff to proceed with the following projects: 1. Deer Run Drive (Chital Drive - Key Deer Drive) Sidewalk, Phase II, UPC 114200: $550,000; and 20-230 4/22/2020 2. Route 1 (Food Lion - Falling Creek Wayside) Bike and Pedestrian Improvement, UPC 115415: $3,331,000. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) (W 8.B.7. AMENDMENT OF LEASE FOR THE HULL STREET ROAD POLICE STATION On motion of Mr. Carroll, seconded by Mr. Holland, the Board authorized the County Administrator to execute a lease amendment with SugarOak Woodlake, LLC, for 1,500 square feet of existing office space at 6812 Woodlake Commons Loop and 1,500 additional square feet of office space at 6816 Woodlake Commons Loop for the temporary Hull Street Road Police Station. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.8. ACCEPTANCE OF STATE ROADS On motion of Mr. Carroll, 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. 20-231 4/22/2020 Project/Subdivision: Dunollie at the Highlands 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 • Dunollie Drive, State Route Number 8167 From: Affleck Trail, (Route 8166) To: The cul-de-sac, a distance of: 0.08 miles Recordation Reference: Plat Book 243, Page 92 Right of Way width (feet) = 50 • Dunollie Drive, State Route Number 8167 From: Affleck Trail, (Route 8166) To: Abernathy Lane, (Route 8168), a distance of: 0.26 miles Recordation Reference: Plat Book 243, Page 92 Right of Way width (feet) = 50 • Affleck Trail, State Route Number 8166 From: Crathes Lane, (Route 7908) To: Dunollie Drive, (Route 8167), a distance of: 0.12 miles Recordation Reference: Plat Book 243, Page 92 Right of Way width (feet) = 50 • Abernathy Lane, State Route Number 8168 From: Oban Drive, (Route 7907) To: Dunollie Drive, (Route 8167), a distance of: 0.12 miles Recordation Reference: Plat Book 243, Page 92 Right of Way width (feet) = 50 • Dunollie Drive, State Route Number 8167 Ij From: Abernathy Lane, (Route 8168) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 243, Page 92 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. 20-232 4/22/2020 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: Meadowville Landing at Rivers Bend Section 5 (W 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 • Channelmark Drive, State Route Number 7757 From: Channelmark Court, (Route 8157) To: The end -of -maintenance, a distance of: 0.03 miles Recordation Reference: Plat Book 251, Page 20 Right of Way width (feet) = 50 • Channelmark Drive, State Route Number 7757 From: Channelmark Place, (Route 8156) To: Channelmark Court, (Route 8157), a distance of: 0.21 miles Recordation Reference: Plat Book 251, Page 20 Right of Way width (feet) = 50 • Channelmark Court, State Route Number 8175 From: Channelmark Drive, (Route 7757) To: The cul-de-sac, a distance of: 0.09 miles Recordation Reference: Plat Book 251, Page 20 Right of Way width (feet) = 50 • Channelmark Place, State Route Number 8156 From: Channelmark Drive, (Route 7757) To: The cul-de-sac, a distance of: 0.08 miles Recordation Reference: Plat Book 251, Page 20 Right of Way width (feet) = 50 • Channelmark Drive, State Route Number 7757 From: 0.01 miles south of Sinker Creek Drive, (Route 7741) To: Channelmark Place, (Route 8156), a distance of: 0.11 miles Recordation Reference: Plat Book 251, Page 20 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and 20-233 4/22/2020 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: Tredegar Lake Parkway Extension Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705, 33.2-334 Street Name and/or Route Number • Tredegar Lake Parkway, State Route Number 5870 From: Waterford Lake Drive, (Route 4535) To: The end -of -maintenance, a distance of: 0.14 miles Recordation Reference: Deed Book 9540, Page 852 Right of Way width (feet) = 60 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. 20-234 4/22/2020 6M lk Ic 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: Braden Townes Section One Type Change to the Secondary System miles of State Highways: AAA itinn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Braden Woods Drive, State Route Number 8184 From: Braden Parke Drive, (Route 8183) To: The end -of -maintenance, a distance of: 0.01 miles Recordation Reference: Plat Book 248, Page 61 Right of Way width (feet) = 47 • Braden Parke Drive, State Route Number 8183 From: 0.15 miles east of Genito Road, (Route 604) To: Braden Woods Drive, (Route 8184), a distance of: 0.15 miles Recordation Reference: Plat Book 248, Page 61 Right of Way width (feet) = 55 • Braden Parke Drive, State Route Number 8183 From: Genito Road, (Route 604) To: 0.15 miles east of Genito Road, (Route 604), a distance of: 0.15 miles Recordation Reference: Plat Book 248, Page 61 Right of Way width (feet) = 55 • Braden Woods Drive, State Route Number 8184 From: Braden Parke Drive, (Route 8183) To: The end -of -maintenance, a distance of: 0.01 miles Recordation Reference: Plat Book 248, Page 61 Right of Way width (feet) = 47 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia 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. 20-235 4/22/2020 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: Collington Section 16 Type Change to the Secondary System miles of State Highways: AAA itinn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Longtown Terrace, State Route Number 8160 From: Longtown Drive, (Route 7678) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 40 • Longtown Drive, State Route Number 7678 From: 0.02 miles southeast of Longtown Place, (Route 7679) To: Hazelbury Circle, (Route 8158), a distance of: 0.07 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 44 • Longtown Drive, State Route Number 7678 From: Longtown Terrace, (Route 8160) To: The end -of -maintenance, a distance of: 0.01 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 44 • Hazelbury Court, State Route Number 8159 From: Hazelbury Circle, (Route 8158) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 40 • Longtown Drive, State Route Number 7678 From: Hazelbury Circle, (Route 8158) To: Hazelbury Circle, (Route 8158), a distance of: 0.09 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 44 • Hazelbury Circle, State Route Number 8158 From: Hazelbury Court, (Route 8159) To: Longtown Drive, (Route 7678), a distance of: 0.09 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 40 • Hazelbury Circle, State Route Number 8158 From: Longtown Drive, (Route 7678) 20-236 4/22/2020 To: Hazelbury Court, (Route 8159), a distance of: 0.12 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 40 • Longtown Drive, State Route Number 7678 From: Hazelbury Circle, (Route 8158) To: Longtown Terrace, (Route 8160), a distance of: 0.05 miles Recordation Reference: Plat Book 251, Page 15 Right of Way width (feet) = 44 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: Foxfield Section 2 Tvve Chanae to the Secondary Svstem miles of State Hiqhways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 533.2-705, 33.2-334 Street Name and/or Route Number • Whippers Way, State Route Number 8128 From: Quarter Horse Lane, (Route 7290) To: Mossy Oak Road, (Route 8129), a distance of: 0.06 miles Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 • Mossy Oak Road, State Route Number 8129 From: Whippers Way, (Route 8128) To: The end -of -maintenance, a distance of: 0.04 miles 20-237 4/22/2020 Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 • Mossy Oak Road, State Route Number 8129 From: Whippers Way, (Route 8128) To: The cul-de-sac, a distance of: 0.09 miles Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 • Quarter Horse Lane, State Route Number 7290 From: 0.03 miles north of Trail Ride Drive, (Route 7289) To: Whippers Way, (Route 8128), a distance of: 0.03 miles Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 • Quarter Horse Lane, State Route Number 7290 From: Whippers Way, (Route 8128) To: The cul-de-sac, a distance of: 0.08 miles Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 • Whippers Court, State Route Number 8130 From: Mossy Oak Road, (Route 8129) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 242, Page 1 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and 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. 20-238 4/22/2020 Project/Subdivision: Whittington Forest Section 3 Type Change to the Secondary System miles of State Highways: ILA A., ;nn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Hampton Avenue, State Route Number 1315 From: 0.15 miles north of Brillhart Station Drive, (Route 8136) To: The cul-de-sac, a distance of: 0.01 miles Recordation Reference: Plat Book 267, Page 82 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. 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: Willow Creek Section 4 TvDe Chanae to the Secondary Svstem miles of State Hiahways: 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 • Jordans Parrish Road, State Route Number 8162 From: Lost Parrish Drive, (Route 8165) To: The end of maintenance, a distance of: 0.03 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 20-239 4/22/2020 • Avening Road, State Route Number 7588 From: Crump Landing Trail, (Route 7997) To: 0.03 miles west of Avening Place, (Route 7899), a distance of: 0.04 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Jordans Parrish Road, State Route Number 8162 From: Crump Landing Trail, (Route 7997) To: Lost Parrish Drive, (Route 8165), a distance of: miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Crump Landing Trail, State Route Number 7997 From: 0.02 miles south of Avening Road, (Route 7588) To: Jordans Parrish Road, (Route 8162), a distance of: miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 0.07 • Avening Road, State Route Number 7588 From: Crump Landing Trail, (Route 7997) To: 0.20 miles west to the end of maintenance, a distance of: 0.02 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Lost Parrish Drive, State Route Number 8165 From: Jordans Parrish Road, (Route 8162) To: The end of maintenance, a distance of: 0.02 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Crump Landing Trail, State Route Number 7997 From: Jordans Parrish Road, (Route 8162) To: Avening Road, (Route 7588), a distance of: 0.10 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Crump Landing Green, State Route Number 8163 From: Crump Landing Trail, (Route 7997) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 • Avening Point, State Route Number 8164 From: Avening Road, (Route 7588) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 248, Page 6 Right of Way width (feet) = 40 And, further, the Board adopted the following resolution: 20-240 4/22/2020 19 19 19 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: Newmarket Section 5 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 • Apperly Terrace, State Route Number 7974 From: 0.02 miles south of Amethyst Drive, (Route 7972) To: The cul-de-sac, a distance of: 0.12 miles Recordation Reference: Plat Book 246, Page 35 Right of Way width (feet) = 40 • Adelay Court, State Route Number 8161 From: Adelay Drive, (Route 7978) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 246, Page 35 Right of Way width (feet) = 40 • Adelay Drive, State Route Number 7978 From: 0.03 miles south of Amethyst Drive, (Route 7972) To: Adelay Court, (Route 8161), a distance of: 0.07 miles Recordation Reference: Plat Book 246, Page 35 Right of Way width (feet) = 40 • Adelay Drive, State Route Number 7978 From: Adelay Court, (Route 8161) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 246, Page 35 Right of Way width (feet) = 40 20-241 4/22/2020 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.C. AWARD OF CONTRACT FOR CONSTRUCTION OF THE PROCTOR'S CREEK WASTEWATER TREATMENT PLANT SEPTAGE RECEIVING STATION Mr. George Hayes, Director of Utilities, discussed the award of the contract for construction of the Proctor's Creek Wastewater Treatment Plant Septage Receiving Station. He stated four responsive bids ranging from $1,030,600 to $1,490,903 were received. He further stated Utilities staff in conjunction with a consultant evaluated the bids and recommend award of the contract to the lowest responsive and responsible bidder, which is RJ Smith Construction Company, Inc. in the amount of $1,030,600. Mr. Ingle stated he is an employee of RJ Smith Construction Company, Inc. He further stated he has been advised by Mr. Jeff Mincks, County Attorney, that he does not have a conflict of interest. He stated he believes he should recuse himself from voting, however, to eliminate any appearance of impropriety. On motion of Mr. Winslow, seconded by Mr. Holland, the Board authorized the Director of Procurement to award the construction contract to RJ Smith Construction Company, Inc., in the amount of $1,030,600 and execute all necessary change orders up to the full amount budgeted for the Proctor's Creek Wastewater Treatment Plant Septage Receiving Station project. Ayes: Haley, Carroll, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 9. BUDGET ITEMS 9.A. ORDINANCE AMENDMENTS RELATING TO DEPARTMENT OF UTILITIES' FEE CHANGES Mr. Matt Harris, Deputy County Administrator, stated Mr. Hayes and county staff reviewed the proposed Utilities budget and developed a plan to leave the current fees unchanged for the upcoming fiscal year by pulling back on some capital improvement projects; holding some positions open; removing 1J the two percent merit increase; freezing career development 20-242 4/22/2020 plans; and reducing the healthcare renewal rate. He further stated the ordinance before the Board eliminates the need for some signatures on some applications which is a customer service improvement that has no impact on the fee schedule. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY (W OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTIONS 18-22 AND 18-27 RELATING TO UTILITIES CONNECTION FEES AND UTILITIES USER CHARGES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Sections 18-22 and 18-27 of the Code of the County of Chesterfield, 1997, as amended, are amended and re-enacted to read as follows: Sec. 18-22. - Connection fees. (a) The water connection fee shall be the capital cost recovery charge plus the meter installation charge based on the size of the water meter that the director installs. The wastewater connection fee shall be the capital cost recovery charge for the size of the water meter that serves the property, or, if the property does not receive water service, the size of the water meter that would serve the property if it received water service. The service(s) furnished through these facilities shall not extend to another property/parcel nor will the service be transferable to another property/parcel. (b) The capital cost recovery charge shall be: Customer Class Meter Size Number of ERU's Capital Cost Recovery Charge (inches) per Water Wastewater Unit For a dwelling, single-family, including townhouses, manufactured homes that are (i) not located in a 5/8 1.00 $5,725.00 $5,400.00 manufactured home park, and individually metered multifamily i dwelling units 20-243 4/22/2020 0 0 0 (c) The meter and water service line installation charge shall be. (1) For installing water service lines: Inches For a dwelling, 5/8 $1,900.00 1 2,150.00 (ii) two-family (per 5/8 1.00 5,725.00 5,400.00 unit) For manufactured homes that are located in a manufactured home park and for master metered multiple -family (iii) dwellings other 0.85 4,866.00 4,590.00 than multiple - family dwellings used exclusively as housing for colleges and/or universities (per unit) (iv) For all other 5/8 1.00 5,725.00 5,400.00 customer classes 1 2.50 1 14,313.00 13,500.00 1 1/2 5.00 1 28,625.00 27,000.00 2 8.00 1 45,800.00 43,200.00 3 1 16.00 1 91,600.00 86,400.00 4 1 25.00 143,125.00 135,000.00 6 1 50.00 286,250.00 270,000.00 r� 8 1 80.00 458,000.00 432,000.00 10 115.00 658,375.00 621,000.00 12 155.00 887,375.00 837,000.00 The capital cost recovery charge for meters that are larger than 12 inches shall be determined by the director based on the number of ERUs per unit. The capital cost recovery charge for a dwelling that (v) is served by a meter that is larger than five-eighths (5/8) inch shall be the same capital cost recovery charge in subsection (b)(iv). 0 0 0 (c) The meter and water service line installation charge shall be. (1) For installing water service lines: Inches Charge 5/8 $1,900.00 1 2,150.00 1 1/2 4,150.00 2 I 4,700.00 20-244 4/22/2020 9 P] P] (2) For installing meters: Inches Meter Size (inches) Charge 5/8 Water $80.00 1 130.00 1 1/2 320.00 2 420.00 (3) For installing residential outside use meters using existing service lines: $500.00. (i) A consumer who has paid a connection fee shall pay the monthly service charge and ancillary charges irrespective of whether the consumer is actually receiving utility service. lzzl Sec. 18-27. - Utility charges. Effective with bills issued on and after July 1, 2019, the consumer shall pay charges for utility service in accordance with the following schedules: (a) Monthly service charges. The monthly service charge shall be: (1) Customer cost charge. A customer cost charge of (W $2.54 for each service account. However, customers who have only a water account or a wastewater account shall pay a customer cost charge of $5.08. (2) Commodity cost charge. (i) Water: $2.15—per 100 cubic feet (Ccf). (ii) Wastewater: $2.25 per 100 cubic feet (Ccf) . (3) Capacity cost charge. Customer Class Meter Size (inches) Number of ERUs per Monthly Capacity Charge Water Wastewater Unit Dwelling, single- family, including (i) townhouses and 5/8 1.00 $7.64 $14.15 manufactured homes that are not 20-245 4/22/2020 . . . (d) Where service has been established through the payment of a connection fee, consumers shall pay the monthly service charge and ancillary charges, irrespective of whether the consumer is actually receiving utility service. . . . (2) That this ordinance shall become effective July 1, 2020. 9 19 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was ., conducted on a virtual platform.) 20-246 4/22/2020 located in a manufactured home park (ii) Dwelling, two - 5/8 1.00 7.64 14.15 family (per unit) Manufactured homes that are located in a manufactured home park and I multiple -family dwellings other (iii) than multiple- 0.85 6.49 12.03 family dwellings used exclusively as housing for colleges or universities (per unit) (iv) All other customer 5/8 and 1.00 7.64 14.15 classes 3/4 1 2.50 19.10 35.38 1 1/2 5.00 38.20 70.75 2 8.00 61.12 113.20 3 16.00 122.24 226.40 4 25.00 191.00 353.75 6 50.00 382.00 707.50 8 80.00 611.20 1,132.00 10 115.00 878.60 1 1,627.25 1 12 155.00 1,184.20 2,193.25 The capacity cost charge for a dwelling that is served (v) by a meter that is larger than five-eighths inch shall be the capacity cost charge in subsection (a)(3)(iv). . . . (d) Where service has been established through the payment of a connection fee, consumers shall pay the monthly service charge and ancillary charges, irrespective of whether the consumer is actually receiving utility service. . . . (2) That this ordinance shall become effective July 1, 2020. 9 19 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was ., conducted on a virtual platform.) 20-246 4/22/2020 9.B. ADOPTION OF THE FY2021 BUDGET, FY2021-2025 CAPITAL IMPROVEMENT PLAN (CIP), FY2021 APPROPRIATIONS RESOLUTION, AND THE FY2021 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND THE HOME INVESTMENT PARTNERSHIP ANNUAL PLAN Mr. Harris stated the tax rate structure that supports the proposed budget is already in place as a result of Board action on April 8, 2020 to adopt tax rates for calendar year 2020. He provided the Board with economic indicators resulting from the COVID-19 epidemic. He stated the revised budget has an emphasis on minimizing negative impacts on core county services and prioritizing strengths and implementing creative solutions, and it is structured for a sustainable path forward. He further stated additional amendments may be necessary. He reviewed the top three expenditures of every tax dollar which are transfer to Schools ($0.43); public safety ($0.27), and capital ($0.06). He provided the Board with statistics of engagement with citizens through Facebook Live events and the online budget portal. He reviewed revenue impacts and assumptions, noting the first major budget check-in will occur in May once local tax numbers from March are received. He stated the revised plan still preserves investment in education, noting the local transfer is an increase of $9.6 million from the FY2020 level, but it is $2.9 million lower than the original number due to a forecasted decline in property taxes. He further stated the Schools budget will need to be revisited once the state budget is finalized. He reviewed the personnel items and department adjustments used to balance to the budget revision. He discussed the categories where additional funding requests have been placed which are (1) included in the FY21 Revised Budget; (2) subsequent consideration in FY21 if funding becomes available; and (3) for consideration in future years. He provided details of reductions in the Capital Improvement Plan (CIP), noting the revised plan maintains compliance with the 2.5 percent major maintenance policy; reduces pay-as-you-go funding and some major maintenance funding; substitutes project reserves/state monies for pure local portion of local road program; delays some projects until the financial outlook improves; and pauses the referendum timeline. He stated there have been no refinements to funding for the CDBG and HOME Investment Partnership Plans from what was already presented. He discussed Schools transfer changes to the appropriations resolution which protect against economic disruptions. He encouraged citizens to utilize the website blueprint.chesterfield.gov to review the history of the FY2021 budget process and obtain updates in real time. In response to Mr. Holland's request for updates on cash flow, Mr. Harris stated the schedule will include an update to the Audit and Finance Committee as well as a discussion on the (W year-end process. 20-247 4/22/2020 Ms. Haley applauded Mr. Harris and his Budget and Management team for developing a revised budget under the stress of a quickly approaching deadline. She also acknowledged the efforts of other county departments such as IST and Communications and Media which worked to develop platforms for citizen engagement during the COVID-19 quarantine. In response to Mr. Winslow's question relative to the unemployment rate in the county, Mr. Harris stated activity has abated since the initial rush in the first couple of weeks of quarantine. He further stated he believes the county's rate is in double -digits, but the hope is people will be able to return to their jobs. He stated the unemployment figures are reflective of workers accessing temporary benefits rather than a permanent loss of employment. He further stated the actual figures will be shared with the Board once they come in from the Bureau of Labor Statistics. Mr. Carroll expressed his appreciation to Mr. Harris and his staff for their excellent work. Mr. Harris credited his team behind the scenes as well as other departments such as Payroll which processed almost 900 special actions related to furloughs and other activities. Ms. Haley also expressed her appreciation to all of the behind - the -scenes teams. On motion of Mr. Holland, seconded by Mr. Carroll, the Board adopted the FY2021 Budget, as amended; the FY2021-2025 Capital Improvement Plan (CIP), as amended; and the FY2021 Community Development Block Grant (CDBG) and the HOME Investment Partnership Annual Plan. And, further, the Board adopted the following resolution appropriating funds for FY2021, as amended: RESOLUTION TO APPROPRIATE DESIGNATED FUNDS AND ACCOUNTS FROM DESIGNATED ESTIMATED REVENUES FOR FY2021 FOR THE OPERATING BUDGETS AND THE CAPITAL IMPROVEMENT PROGRAM FOR THE COUNTY OF CHESTERFIELD, VIRGINIA BE IT HEREBY RESOLVED by the Board of Supervisors of the County of Chesterfield: That for the fiscal year beginning on the first day of July 2020 and ending on the thirtieth day of June 2021, the following sections shall be adopted: Sec. 1 The following designated funds and accounts shall be appropriated from the designated estimated revenues for operations and to provide a capital improvement program for the County. It is the intent of the Board of Supervisors that general property taxes levied on January 1, 2020, and due December 5, 2020, be appropriated for FY2021. These appropriations will be made with revenues projected with a $.95 real estate tax rate for calendar year 2020. 20-248 4/22/2020 K� 9 General Fund 17,722,600 FY2021 Adopted Estimated Revenue: Local Sources $20,222,600 School Operating Fund General Property Taxes $483,639,100 $23,823,000 Other Local Taxes $107,926,900 Federal Licenses, Permits, & Fees $7,310,500 789,700 Fines, Forfeitures & Uses of Money & Property $4,450,700 Use of Reserve Service Charges $15,184,200 Miscellaneous and Recovered Costs $3,671,200 (W Other Agencies State and Federal 84,497,200 299,704,300 Other Financing Sources Use of Restricted, Committed, or Assigned Fund Balance 14,310,900 Transfer from County Grants Fund 2,351,000 Transfer from Mental Health, Support Services 334,800 Total Revenues $723,676,500 Appropriations: General Government $60,817,900 Administration of Justice 10,393,000 Public Safety 186,910,700 Public Works 20,609,400 Health & Welfare 35,966,400 Parks, Recreation, Cultural 20,661,800 Community Development 17,381,500 Debt Service 28,329,100 Operating Transfers 342,197,700 Assignments 409,000 Total General Fund $723,676,500 Comprehensive Services Fund (w Estimated Revenue: Reimbursement, Colonial Heights $555,300 State Aid, Comprehensive Services 10,507,200 Transfer from Schools 4,843,200 Transfer from General Fund 1,816,900 Use of Unrestricted Net Assets 2,500,000 Total Revenues and Funding Sources $20,222,600 Appropriations: Operating Expenses 17,722,600 Addition to Unrestricted Net Assets 2,500,000 Total Appropriations $20,222,600 School Operating Fund Estimated Revenue: Local Sources $23,823,000 State 401,989,900 Federal 42,556,000 Transfer from School Operating 789,700 Transfer from School Food Service 630,000 Use of Reserve 2,222,900 Transfer from General Fund: Local Taxes 292,642,600 (W Prior Year Revenue 7,061,700 Total General Fund 299,704,300 20-249 4/22/2020 Use of Assigned Fund Balance Total Revenues and Funding Sources Appropriations: Instruction Administration, Attendance & Health Pupil Transportation Operations & Maintenance Technology Debt Service Food Service Transfer to and/or Assignment for School Capital Projects Unassigned Fund Balance, 6/30/2019 Total Appropriations Schools - Appomattox Regional Governor's School Fund Estimated Revenue: Local Sources State Total Revenues and Funding Sources 1,750,000 $773,465,800 $524,265,300 23,117,800 43,430,800 62,307,200 22,086,100 58,923,200 27,491,300 10,094,100 1,750,000 $773,465,800 $2,983,000 1,260,700 $4,243,700 Appropriations Education $4,243,700 Total Appropriations $4,243,700 County Grants Fund Estimated Revenue: Other Governments $15,049,500 Transfer from General Fund 1,175,000 Transfer from Mental Health Special Revenue Funds 383,100 Total Revenues and Funding Sources $16,607,600 Appropriations: Adult and Juvenile Drug Courts $1,019,400 Child Advocacy Center 295,800 Community Development Block Grant/HOME 2,067,500 Domestic Violence Prosecutor 92,200 Domestic Violence Victim Advocate (V -STOP) 61,900 Mental Health Support Services Grants 2,883,100 Fire and EMS Revenue Recovery 7,980,100 Police Grants 72,300 Technology Trust Fund 350,000 USDA Grant - Juvenile Detention Home 67,100 Victim/Witness Assistance 842,000 Virginia Juvenile Community Crime Control Act (VJCCCA) 876,200 Total Appropriations $16,607,600 Countv CIP Fund Estimated Revenue: Transfer from General Fund $14,141,700 Debt Financing 0 Transfer from Cash Proffers 2,360,300 State Funds 12,400,000 Total Revenues $28,902,000 Appropriations: County Capital Projects $27,721,800 Transfer to Capital Projects from Cash Proffers 1,180,200 20-250 4/22/2020 D 19 19 Transfer to School Capital Projects Funds Total County CIP Funds $28,902,000 Note: An additional $5,031,200 in county project savings is already appropriated in the capital project fund that will be reallocated for new projects. Schools CIP Fund Estimated Revenue: Bond Proceeds/ Other Debt Financing $29,134,100 Transfer from School Food Service 875,000 Transfer from School Reserve for Future Capital Projects 9,219,100 Total Revenue and Transfers $39,228,200 Appropriations: School Capital Projects $39,228,200 Total Appropriations $39,228,200 Fleet Manaeement and Radio Sho Estimated Revenue: Fleet Management Charges $19,257,400 Use of Reserves 8,000,000 Radio Shop Charges 1,931,500 Total Revenue and Funding Sources $29,188,900 Appropriations: Fleet Management Operations $23,257,400 Transfer to Capital Projects $1,931,500 Radio Shop Operations $4,000,000 Total Appropriations $29,188,900 Risk Management Fund Estimated Revenue: Operating Revenues $8,787,300 Use of Unrestricted Net Assets 1,112,200 Total Revenue $9,899,500 Appropriations: Risk Management Operations $9,899,500 Total Appropriations $9,899,500 Healthcare Fund Estimated Revenue: Employee Contributions $33,268,500 Employer Contributions 105,355,700 Total Revenue $138,624,200 Appropriations: Operating Expenditures $138,624,200 Total Appropriations $138,624,200 Airport Fund Estimated Revenue: Operating Revenue $883,700 Transfer From General Fund 462,900 State/Federal 0 (W Total Revenue $1,346,600 Appropriations: Airport Operations and Capital Projects $1,346,600 20-251 4/22/2020 Utilities Funds Estimated Revenue Total Appropriations Service Charges Capital Cost Recovery Charges Other Total Revenue Appropriations: Operations Debt Service Transfer to Capital Projects Fund Addition to Unrestricted Net Assets Total Appropriations Utilities Capital Proiect Funds Estimated Revenue: Transfer from Improvement/Replacement Fund Total Revenue Appropriations: Stormwater Utility Fund Estimated Revenue Appropriations: Capital Projects Total Appropriations Operating Revenue Total Revenue Operating Expenses Total Appropriations Mental Health Sunnort Services $1,346,600 $104,468,900 20,604,000 10,872,900 $135,945,800 $68,781,100 6,994,700 38,790,000 21,380,000 $135,945,800 $38,790,000 $38,790,000 $38,790,000 $38,790,000 $250,000 $250,000 $250,000 $250,000 Estimated Revenue: State $4,882,300 Federal 889,500 Other Revenue 25,821,200 Transfer from GF 12,976,200 Reserves 1,064,000 Total Revenue $45,633,200 Appropriations: Operating Expenses $43,851,300 Transfer to County Capital Projects $1,064,000 Transfer to General Fund 334,800 Transfer to Grants 383,100 Total Appropriations $45,633,200 Sec. 2 Subsequent to the appropriations outlined in section 1, the Board of Supervisors may make additional appropriations if there is an unencumbered and unappropriated sum sufficient to appropriate. Sec.3 The County Administrator may increase appropriations for non -budgeted revenue that may occur during the fiscal year as follows: insurance recoveries of 20-252 4/22/2020 it any amount received for damage to any County property, including vehicles, for which County funds have been expended; refunds or reimbursements, in any amount, made to the County for which the County has expended funds directly related to that refund or reimbursement; and other revenue not to exceed $50,000. Budget Change Requests are required when transferring funds between appropriation categories and capital projects, when appropriating revenue and expenditures, or when using a reserve. Approval levels below the County Administrator's $50,000 threshold are delegated at the following increments: $0- 10,000 Budget and Management Analyst, $10,001-20,000 Budget and Management Director, $20,001-50,000 County Administrator. Any budget change request above $50,000 will be taken to the Board of Supervisors for approval. Sec. 4 The County Administrator — in concert with the Board of Supervisors — may make available the general fund transfer to schools and make appropriations in the school operating fund, contingent upon availability of funds and other circumstances, based on the following schedule: $4 million on December 15, $4 million on February 15, and $4 million on May 15. Sec. 5 The County Administrator may, as provided herein, authorize the transfer of any unencumbered balance or portion thereof from one classification of expenditure to another within the same department or appropriation category. Unless otherwise provided below, the County Administrator may transfer up to $50,000 from the unencumbered appropriated balance and prior year end carry forward assignments from one appropriation category (including assigned fund balance) to another appropriation category or between capital projects. No more than one transfer may be made for the same item unless the total amount to be transferred for the item does not exceed $50,000. The School Board or School Superintendent may make revenue and expenditure transfers among school appropriations categories or between capital projects during the fiscal year with approval delegated, in aggregate, in the following increments: $0-50,000 Superintendent, $50,001-499,999 School Board, $500,000+ Board of Supervisors. Sec. 6 The County Administrator may approve transfers among County and Utility funds to enable the capital projects or grants to be accounted for correctly as long as funding sources are consistent and total appropriation is not increased. The County Administrator is authorized to reallocate funding sources for capital projects, cash proffers, and debt service payments. Upon completion of a capital project or grant program, staff is authorized to close out the project and transfer any remaining balances to the original funding source and appropriate outside revenue up to the amount received. Savings in projects initiated as part of a major maintenance program are authorized to be transferred by staff to the corresponding major maintenance account for future improvements and staff is authorized to transfer remaining balances from completed projects within the same CIP category to enable future reallocation. Staff is authorized to reprogram Community Development Block Grant funds by closing program cost centers and transferring funding to newly approved programs based on adoption by the Board of Supervisors. If outside contributions or external revenues do not 20-253 4/22/2020 materialize at the level budgeted, staff may reduce revenue and expenditure appropriations to the level received. The School Superintendent is authorized to reallocate funding sources for capital projects as long as funding sources are consistent and total appropriation is not increased. Upon completion of a capital project or grant program, staff is authorized to close out the project and transfer any remaining balances to the original funding source or the Reserve for Future Projects. Savings in projects initiated as part of a major maintenance or food services program are authorized to be transferred to the corresponding major maintenance or food services account for future improvements. If outside contributions or external revenues do not materialize at the level budgeted, staff may reduce revenue and expenditure appropriations to the level received. Sec.7 The County Administrator is authorized to transfer among appropriation categories and/or appropriate funds and assignments of fund balance in any amount for supplemental retirement, Workers' Compensation, healthcare, career development plans, part-time salaries, and other compensation -related costs, as well as for transfers to departments to cover energy/fuel costs, and funds received from asset forfeitures for allowable expenditures. Within the healthcare fund, the County Administrator is authorized to appropriate use of reserves, interest earnings, and additional employee or employer contributions in any amount to pay claims, deductibles, settlements, and any costs associated with healthcare. Sec. 8 All outstanding encumbrances, both operating and capital, in all County funds up to $150 million, at June 30, 2020 shall be an amendment to the adopted budget and shall be reappropriated to the next fiscal year to the same department for which they were assigned in the previous year. At the close of the fiscal year, all unassigned appropriations lapse for budget items other than: those contained in life -to -date funds, budgeted transfers to life -to -date funds; other use of restricted, committed, or assigned fund balances; District Improvement Funds; asset forfeiture funds; grant funds; construction assignments; assignments for County and School reserves for future capital improvements; donations received for specific purposes; tax revenues received for special assessment districts and interest earnings thereon; Fire and Emergency Medical Services apparatus and equipment funding; Police Department funding for replacement vehicles; Sheriff Department funding for replacement vehicles and equipment; General Services vehicle and equipment funding; Parks and Recreation vehicle and equipment funding; Economic Development incentive funds; and refunds for off-site and oversized water and wastewater facilities. Sec. 9 Any funds specifically budgeted to add to an assignment of fund balance shall be automatically assigned during the year end audit process. All excess revenues and unspent appropriations in the telecommunications program are authorized to be automatically assigned for future telecommunications upgrades. All excess revenues in the BPOL program are authorized to be reserved for future transportation or economic development initiatives. All revenues from the increased vehicle registration fee received in excess of those budgeted for the state revenue sharing program shall be authorized to be reserved for future transportation improvements. Any revenues received from the sale of real property to satisfy delinquent taxes are authorized to be reserved at year end. 20-254 4/22/2020 Staff is authorized to transfer and appropriate up to $937,000 from results at year end into the Stormwater Fund for TMDL related expenses. All excess transient occupancy taxes and VDOT reimbursements received in the General Fund are authorized to be reserved at the end of each fiscal year. All Utilities Department Rate Stabilization Reserve funds are authorized to be reserved at the end of each fiscal year. All funds generated from real estate taxes as a result of the Summit development shall be authorized to be reserved for transportation improvements within the traffic shed in which the development is located, or any traffic shed which would provide relief to that shed. All funds generated from real estate taxes as a result of the Carvana development shall be authorized to be reserved for transportation improvements within the traffic shed in which the development is located, or any traffic shed which would provide relief to that shed. Sec. 10 The County Administrator is authorized to make expenditures from Trust & Agency Funds for the specified reasons for which the funds were established. In no case shall the expenditure exceed the available balance in the fund. Sec. 11 In accordance with the requirements set forth in Section 58.1-3524(C)(2) and Section 58.1-3912(E) of the Code of Virginia, as amended by Chapter 1 of the Acts of Assembly (2004 Special Session 1) and as set forth in Item 503.E (Personal Property Tax Relief Program) of Chapter 951 of the 2005 Acts of Assembly, any qualifying vehicle situated within the County, shall receive personal property tax relief in the following manner: a) Personal use vehicles valued at $1,000 or less will be eligible for 100% tax relief; b) Personal use vehicles valued at $1,001 to $20,000 will be eligible for 49% tax relief; c) Personal use vehicles valued at $20,001 or more shall receive 49% tax relief on the first $20,000 of value; d) All other vehicles which do not meet the definition of "qualifying" (business use vehicles, farm use vehicles, motor homes, etc.) will not be eligible for any form of tax relief underthis program. Pursuant to authority conferred in Item 503.D of the 2005 State Appropriations Act, the County Treasurer shall issue a supplemental personal property tax bill in the amount of 100 percent of tax due without regard to any former entitlement to state PPTRA relief, plus applicable penalties and interest, to any taxpayer whose taxes with respect to a qualifying vehicle for tax year 2005 or any prior tax year remain unpaid on September 1, 2006, or such date as state funds for reimbursement of the state share of such bill have become unavailable, whichever occurs first. e) Penalty and interest with respect to bills issued pursuant to this section shall be computed on the entire amount of tax owed. Interest shall be computed at the rate provided in Section 9-51 of the County code from the original due date of the tax. Sec. 12 The County Administrator is authorized to assign position numbers from the Board approved unallocated pool to a specific department as long as there is sufficient funding appropriated to cover the personnel costs. No new full-time position numbers can be created without Board of Supervisor approval. Sec. 13 The County Administrator, on behalf of the Board of Supervisors, will ensure that the payment amounts for defined benefit pension plans for each liability is 20-255 4/22/2020 funded and paid annually. The County Administrator is authorized to withhold and adjust general fund contributions to other funds to make pension plan payments for the respective funds if not paid on the policy established timeline as applicable. (It is noted citizen comments received through the online portal for budget adoption are attached as Attachment A.) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 10. PUBLIC HEARINGS Ms. Haley stated these are public hearings, and although the Board is working remotely and cannot hear from citizens in person due to the COVID-19 health emergency, it did establish a special public comments portal on the Board of Supervisors webpage to receive citizen comments on all the public hearings from April 16, 2020 to today. She further stated no comments were received in that timeframe. 10.A. TO CONSIDER THE CONVEYANCE OF RIGHT OF WAY TO THE COMMONWEALTH OF VIRGINIA FOR THE ROUTE 637, KINGSLAND/ HOPKINS ROAD ROUNDABOUT PROJECT Mr. Dean Sasek, Real Property Manager, stated this date and time has been advertised for a public hearing for the Board to consider the conveyance of right of way to the Commonwealth of Virginia for the Route 637, Kingsland/Hopkins Road Roundabout Project. He further stated staff recommends approval. Ms. Haley stated no citizen comments were received, and she closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved the conveyance of 0.229 +/- acres of right of way to the Commonwealth of Virginia for the Route 637 Kingsland/Hopkins Road Roundabout Project, and authorized the Chair of the Board of Supervisors and County Administrator to execute the deed. (It is noted a copy of the plat is filed with the papers of this Board.) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 19 20-256 4/22/2020 10.B. TO CONSIDER AMENDMENT OF LEASE OF COUNTY PROPERTY AT THE PHYSIC HILL WATER TANK Mr. Sasek stated this date and time has been advertised for a public hearing for the Board to consider an amendment of a lease of county property at the Physic Hill Water Tank. He further stated New Cingular Wireless has requested that the lease be amended to include up to five additional five-year renewal terms. He stated rent will be $27,000 annually with 15 percent increases each renewal term. He further stated staff recommends approval. Ms. Haley stated no citizen comments were received, and she closed the public hearing. On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved an amendment to the lease of county property at the Physic Hill Water Tank with New Cingular Wireless PCS, LLC, a/k/a/ AT&T Mobility Corporation. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 10.C. TO CONSIDER THE CONVEYANCE OF EASEMENTS TO VERIZON VIRGINIA, LLC AND VIRGINIA ELECTRIC AND POWER COMPANY AND ADOPT AN ORDINANCE TO VACATE PORTIONS OF A 16 -FOOT ALLEY WITHIN BLOCKS 19, 20, 21 AND 22 OF REVISED PLAN OF RAYON PARK SUBDIVISION Mr. Sasek stated this date and time has been advertised for the Board to consider the conveyance of easements to Verizon Virginia, LLC and Virginia Electric and Power Company and adopt an ordinance to vacate portions of a 16 -foot alley within Blocks 19, 20, 21 and 22 of Revised Plan of Rayon Park subdivision. He further stated Bill W. Spence, Sr. and Linda W. Spence have submitted an application requesting the vacation. He stated the requests have been reviewed by staff and there are no county improvements in the alley. He further stated the ordinance will be contingent upon the recordation of the easements to Verizon Virginia, LLC and Virginia Electric and Power Company across the alley. He stated staff recommends approval. Ms. Haley stated no citizen comments were received, and she closed the public hearing. On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved the conveyance of easements to Verizon Virginia, LLC and Virginia Electric and Power Company. (W And, further, the Board adopted the following ordinance: 20-257 4/22/2020 AN ORDINANCE whereby the COUNTY OF CHESTERFIELD, VIRGINIA, ("GRANTOR") vacates to , STEPHANIE CAROLE THORTON aka STEPHANIE THORTON BEASLEY;, RASHAE ROGERS; MARCI RODRIGUEZ;, BILL W. SPENCE, SR.; GAYE LEONA MADISON (widow); MILTON S. GLASS; NICAN, LLC, a Virginia limited liability company; GOUDIE CAMPBELL;, BILL W. SPENCE, SR. and LINDA W. SPENCE, husband and wife; NERLENE C. COLLINS; KIM B. LAWRENCE; ROGER K. WILBOURN; and DEVON L. MORRISON ("GRANTEES"), portions of a 16' alley within Blocks 19, 20, 21 and 22, Revised Plan of Rayon Park Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office, Circuit Court, Chesterfield County, Virginia in Plat Book 4, at Pages 150-151. WHEREAS, BILL W. SPENCE, SR. and LINDA W. SPENCE, petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate portions of a 16' alley with Blocks 19, 20, 21 and 22, Revised Plan of Rayon Park Subdivision, BERMUDA Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 4, Pages 150-151, by W. W. LaPrade Bros., dated July 5, 1928, recorded September 7, 1928. The right of way petitioned to be vacated is more fully described as follows: Portions of a 16' alley within Blocks 19, 20, 21 and 22, Revised Plan of Rayon Park Subdivision, the location of which is more fully shown on a plat by W. W. LaPrade, dated July 5, 1928, a copy of which is attached hereto. WHEREAS, notice has been given pursuant to Section 15.2- 2204 of the Code of Virginia, 1950, as amended, by advertising; and, WHEREAS, no public necessity exists for the continuance of the alley sought to be vacated. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.2- 2272 of the Code of Virginia, 1950, as amended, the aforesaid easement be and is hereby vacated contingent upon the prior recordation of easements to Verizon Virginia, LLC and Virginia Electric and Power Company in the area to be vacated. This Ordinance shall be in full force and effect in accordance with Section 15.2-2272 of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office, Circuit Court, Chesterfield County, Virginia pursuant to Section 15.2-2272 of the Code of Virginia, 1950, as amended. 20-258 4/22/2020 19 It P] The effect of this Ordinance pursuant to Section 15.2-2274 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title to the alley hereby vacated in the adjoining property owners free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the GRANTOR and GRANTEES, or their successors in title. Ayes: Haley, Carroll, Ingle, Winslow and Holland. (W Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 10.D. TO CONSIDER THE READOPTION OF THE CONTINUITY OF COUNTY GOVERNMENT ORDINANCE WHICH WAS ADOPTED BY THE BOARD ON AN EMERGENCY BASIS ON MARCH 25, 2020 Mr. Mincks stated the Continuity of County Government Ordinance was adopted on an emergency basis at the Board's March 25, 2020 meeting. He further stated the ordinance allows the Board flexibility to respond to a variety of challenges during the COVID-19 emergency such as holding virtual meetings. He stated by law, the Board must hold a public hearing within sixty days to continue the ordinance and readopt it. He further stated staff recommends readoption of the ordinance. Ms. Haley stated no citizen comments were received, and she closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Holland, the Board readopted the following ordinance: AN ORDINANCE PROVIDING FOR THE CONTINUITY OF COUNTY GOVERNMENT DURING TIME OF DECLARED NATIONAL, STATE, AND LOCAL EMERGENCY AND DISASTER BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the following is hereby is enacted: CONTINUITY OF COUNTY GOVERNMENT (a) Declaration of policy. Because of the rapid spread of the novel coronavirus, COVID-19 (the "virus") in the County, and pursuant to the declarations of national, state and local emergency and disaster pertaining to the virus, the Board of Supervisors desires to ensure the continuation of effective, legally constituted governance of the County during this disaster, to ensure the continuation of essential government functions and responsibilities, and to facilitate the early (W resumption of functions temporarily suspended, eliminated, or modified. In accordance with these declarations, and pursuant 20-259 4/22/2020 to the authority granted to the County by the General Assembly in Va. Code § 15.2-1413 (providing for continuity of government during a disaster), as well as the authority granted by Section 3.5 of the County's Charter to preserve public peace and good order and to adopt ordinances necessary for the general welfare of the County, the Board enacts this ordinance. (b) Provisions. During the duration of this emergency and disaster, but not to exceed six months from adoption of this ordinance unless the ordinance is readopted by the Board, the following provisions are in effect. (i) The County Administrator is authorized to restrict County staff and the public from entering or congregating around County -owned buildings, facilities, and real property as necessary to ensure the health, safety, and welfare of the public and staff and is authorized to regulate the use of such buildings, facilities, and real property for the public health, safety, and welfare. (ii) Meetings of the Board of Supervisors, the Planning Commission, and other Chesterfield County governmental entities of any kind (including, without limitation and the greatest extent legally permissible, boards, committees, authorities, commissions, agencies, and other entities) are authorized to be held through electronic communication means, without a quorum of members physically present in a single location, provided that notice of such meetings is provided in accordance with applicable laws to the extent practicable. - Such meetings may be held without permitting the public to be physically present in a central location, or in the same physical location as members of the Board or other County bodies, so long as alternative arrangements for public access to such meetings are made. Such alternative public access may include, without limitation, access by electronic, social media, internet, audio, telephonic, or video broadcast means. (iii) Public hearings that are usually required by law to be held before the Board, Planning Commission, or other County entities may be modified to ensure the continuity of government. The County Administrator is authorized to adopt procedures that will allow participation by the public that is consistent with the need to protect the public health, safety and welfare with respect to the virus. Such procedures may include, among other things, solicitation of public comment by written, internet, email, electronic or telephonic means prior to a vote. All such comments will be provided to Board members and made a part of the record of such meeting. (iv) The Board and the County Administrator are each authorized to modify, limit, or suspend County programs, 20-260 4/22/2020 functions, or services as needed to ensure the effective continuity of government. (v) Any policy, rule, or regulation adopted by the Board, the Planning Commission, or any other County body that is inconsistent with this ordinance, or inconsistent with any policies or procedures adopted by the Board or the County Administrator pursuant to this ordinance, is suspended to the extent of the inconsistency during the duration of this ordinance. (vi) Consistent with the requirements of the United States and Virginia Constitutions, the Board of Supervisors and the County Administrator are each authorized to adopt and implement such policies, rules, and procedures that are deemed reasonably necessary to ensure the continuity of County government, the provision of County services to citizens, and the protection of the health, safety, and general welfare of County citizens, officials, and staff during the time that this ordinance is in effect. (vii) References to the County Administrator shall include a designee authorized by the County Administrator. C. Limited duration. This ordinance shall be in effect until repealed by the Board, or until six months from the date of adoption, whichever comes first. The ordinance may be readopted if the Board deems it necessary. Upon repeal or expiration of the ordinance, governmental activity shall resume as normal and in accordance with customary procedures to the extent, and as soon as, practicable (2) That this ordinance shall become effective immediately upon adoption. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 10.E. TO CONSIDER THE READOPTION OF AN ORDINANCE WHICH WAS ADOPTED ON AN EMERGENCY BASIS ON MARCH 25, 2020 1) TO ADD SECTION 9-160 TO CHAPTER 9, ARTICLE XI, OF THE CODE OF THE COUNTY OF CHESTERFIELD RELATING TO WAIVER OF PENALTIES AND INTEREST ON UNPAID TRANSIENT OCCUPANCY TAXES DURING A DECLARED EMERGENCY AND 2) TO AMEND SECTION 18-29 RELATING TO THE WAIVER OF PENALTIES AND INTEREST ON UNPAID UTILITY BILLS DURING A DECLARED (W Mr. Mincks stated this ordinance relates to the waiving of penalties and interest on unpaid transient occupancy taxes and utility bills during a declared emergency, and it was adopted 20-261 4/22/2020 on an emergency basis at the Board's March 25, 2020 meeting. He further stated the Board must readopt the ordinance for it to continue. He stated staff recommends readoption of the ordinance. Ms. Haley stated no citizen comments were received, and she closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Holland, the Board readopted the following ordinance: AN ORDINANCE 1) TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD,1997, AS AMENDED, BY ADDING SECTION 9-160 TO CHAPTER 9, ARTICLE XI RELATING TO THE WAIVER OF PENALTIES AND INTEREST ON UNPAID TRANSIENT OCCUPANCY TAXES AND 2) TO AMEND SECTION18-29 RELATING TO THE WAIVER OF PENALTIES AND INTEREST ON UNPAID UTILITY BILLS DURING A DECLARED EMERGENCY BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-160 of the Code of the County of Chesterfield, 1997, as amended, shall be added to Chapter 9, Article X1 of the County Code to read as follows: Sec. 9-160. - Waiver of Penalties and Interest on Transient Occupancy Taxes During Declared Emergency. During an emergency declared by the County and for 30 days after the end of the declared emergency, the penalty and interest provisions of County Code Section 9-157(a) shall be waived. (2) That Section 18-29 of the Code of the County of Chesterfield, 1997, as amended, shall be amended and re-enacted as follows: Sec. 18-29. - Late payment of bills; penalty and interest charges. The county shall apply a delinquent charge of $1.50 or five percent of the unpaid bill, whichever is greater, to all utility bills that are not paid within 25 days after the date of the bill. Additionally, interest shall accrue on all bills that are not paid within 25 days of the date of the bill at the rate of one percent per month. For purposes of this section, a bill is paid when payment is received by the treasurer. The penalties and interest described in this section shall be waived during an emergency declared by the County and for 30 days after the conclusion of the declared emergency. (3) That this ordinance shall become effective immediately upon adoption. Ij 20-262 4/22/2020 Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 11. CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS (VIA ONLINE (W COMMENTS) Ms. Sara Hall, Clerk to the Board of Supervisors, read the following statement: "As previously stated, we have modified our typical meeting procedures tonight due to the COVID-19 health emergency. Since we are meeting remotely and cannot take live public comments, we have established a special public comments portal on our webpage and have been taking citizen comments since April 9th. All comments on unscheduled matters were submitted by 5:00 o'clock on Tuesday, April 21st. These comments may not address any matter of business that is subject on the agenda this evening and will be made a part of the public record, as well as available to view on the Board of Supervisors webpage. We received seven comments on unscheduled matters. Those comments were forwarded to all Board members to review. The online portal for the May 27th meeting will open tomorrow and remain open until 5:00 o'clock on May 26th. You can access this form as well as view other information pertaining to future Board (W meetings at www.chesterfield.gov/BoardMeetings." Citizen comments on unscheduled matters received through the online portal are attached as Attachment A. 12. ADJOURNMENT On motion of Mr. Holland, seconded by Mr. Carroll, the Board adjourned at 7:07 p.m. until May 27, 2020 at 2:00 p.m. for a work session in Room 502 or at such other place or using such other means of communication as may be selected. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) _ Leslie A. T. Haley Chairman 20-263 4/22/2020 Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments 4/9/2020 No comment submitted 4/10/2020 No comment submitted 4/11/2020 No comment submitted 4/12/2020 No comment submitted 4/13/2020 No comment submitted 4/14/2020 No comment submitted 4/15/2020 No comment submitted 4/16/2020 Janet Kosiek Bermuda Citizen I am very disappointed Comment on in the lack of Unscheduled considerations for the Matters citizens and their opinions. The ability to make comments within a large group in real time is very different from what is being proposed. And not everyone has access to cable or internet links. Or knows how to use them. This sounds like a private meeting among the supervisors to make decisions about which they want no community input. Emergency issues are one thing, but the Board has proven that they cannot be trusted. 4/17/2020 Annette TERRY Midlothian Citizen 1. What will CCPS do Comment on with summer school? Unscheduled 2. Will the 2020-21 Matters school year start in August sometime? People can not take their summer vacations anymore because we are using our PTO for this pandemic so it would be in the best interest 20-264 4/22/2020 IE IR L 14 Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments of the kids to start school in Mid August. 3. How about year round school? This seems to be the best option in case something like this happens again. 4. What will CCPS do for our seniors, 8th graders and 5th graders as far as graduation ceremonies and such like ceremonies? 4/17/2020 David Leffert Dale Citizen I have lived on 4918 Comment on Lippingham Drive, Unscheduled Stoney Glen South, for Matters the past 24 years and we have yet to have any work done on our neighborhood roads. They are in very bad shape- the road is breaking up in numerous places. When are we going to see our tax money used to repave our road? Thank you. 4/18/2020 Kathy Heiland Matoaca Citizen Chesterfield county Comment on needs to stop Unscheduled developing the country Matters with new houses. My daughter is a kindergartener and her class has 27 students. She rides a bus with 3 to a seat. There are 6 kindergarten classes and they sit 4-5 at a table. There is no social distancing and everyone is sick ( at the Christmas class party). Chesterfield developers don't contribute to new schools and our county is over crowded. I'm a 20-265 4/22/2020 Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings 20-266 4/22/2020 PE 19 It Comment Date First Name Last Name District Category Comments nurse who has read a lot about the SARS Cov 1 outbreak of 2003 and it came back in 2004 so if the governor is smart ( he thinks like a doctor) he will insist on social distancing when the schools resume. The schools need more resources ( tables so they can sit 2 to a table, 6 feet apart). The transportation system has to change with more bus drivers benefits will help hire more ) and more buses so kids can sit 2 to a seat. And the buses should have bucket seats with a lap seat belt so only 1 kid can sit in a seat. I hope we use the CARE money from the federal government for our children to implement social distancing because you can bet this virus will come back next year. Thank you. Kathy Heiland 4/19/2020 No comment submitted 4/20/2020 Alton Copley Jr Dale Citizen My wife and I are in Comment on agreement that the Unscheduled Courthouse Landing Matters project would be a valuable investment in our community. Alton W. Copley, Jr. Linda Copley 20-266 4/22/2020 PE 19 It Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments 4/21/2020 Ann Price Dale Citizen We are respectfully Comment on requesting that you Unscheduled DENY moving forward Matters on the Courthouse Landing project as currently proposed. The fire department is spread so thin for the area now that often fire house 11 has to respond for fire house 15. Bringing more townhouses and apartments to the area would make it impossible for the fire department to keep up. The county is growing but yet you're wanting to basically give away 59 acres of county owned property that is centrally located for potential growth to build on for the shrinking administration office availability. Building a hotel in an area that is a flight path for a vital airport is unacceptable. Just last night (April 20), the military was performing helicopter training in and out of our airport for over 2 hours, finally stopping after 10:15 p.m. Please understand I'm not complaining about the military training but I don't think anyone on the Planning Commission or on the Board of Supervisors is aware of how often training happens or how much it shakes the homes currently in 20-267 4/22/2020 Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Date First Name Last Name District Comment Category Comments the flight path (to the point that windows and doors vibrate). By adding more residential areas that are in closer proximity to the airport, you'll only add to disgruntled county residents. Additionally the traffic patterns that currently exist is difficult enough for bus drivers, teachers and county courts complex employees to make a left turn onto Courthouse Road coming off 288 that by adding everything the developer is asking for is putting lives at risk. In closing, we're requesting that the only way this project move forward is by ONLY building office buildings on the land that is currently owned by Spencer Brothers. Please support your community by NOT supporting the Courthouse Landing project. Thank you for your consideration, Mildred Riley and Ann Price Deerfield Estates Chesterfield 20-268 4/22/2020 It P] 9 A A Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Date First Name Last Name District Comment Category Comments 4/21/2020 Greg Onyschuk Dale Citizen Dear Mr. Holland: Comment on Unscheduled I have a petition signed Matters by myself and neighbors regarding the property at 4056 Randolph Road, owned by Mr. Aron Hungerford whom is rehabbing an existing house however he is planning to build a two-story colonial house on the back of the same lot. Such a building of a second house disrupts the density of the neighborhood that has been here since the late 1950's. This also opens the door for constructors to do the same when nearby properties eventually change hands causing the character of the area to deteriorate. The natural space of our property's are threatened by the breakup of property's which would ruin the beauty of this area and leak to congestion, more traffic and potential to pedestrians young and old. As of last week there has not been an application made but we want our opposition to be heard before it's too late. Please respond. Thank you Greg Onyschuk 20-269 4/22/2020 Attachment A Board of Supervisors Meeting April 22, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments 4/22/2020 No comment submitted 19 9 It 20-270 4/22/2020