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2020-05-27 MinutesBOARD OF SUPERVISORS MINUTES May 27, 2020 Supervisors in Attendance (Virtual Platform): Ms. Leslie A. T. Haley, Chair 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 May 21st. 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 5:00 p.m. on May 26th. From their remote locations tonight, the Board will be viewing 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 that are made tonight, all of the votes will be done using a roll call vote by the 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 Chris Winslow, Clover Hill District Supervisor, gave the invocation. 2. PLEDGE OF ALLEGIANCE Mr. Scott Zaremba, Deputy County Administrator, led the Pledge (W of Allegiance to the Flag of the United States of America. 20-271 5/27/2020 3. APPROVAL OF MINUTES On motion of Mr. Winslow, seconded by Mr. Carroll, the Board of Supervisors approved the minutes of April 22, 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 On motion of Mr. Holland, seconded by Mr. Ingle, the Board replaced Item 8.B.2.a.1. - Acceptance of a Parcel of Land Along Woolridge Road and for Grandin Avenue from Woolridge Development, LC; Item 8.B.10. - Amendment to FY2019/FY2020 Community Development Block Grant and HOME Investment Partnerships Grant Annual Action Plan to Incorporate CDBG-CV Funding/Appropriation of Funds; and Item 8.B.12. - Approval of Marketing/ Consulting Services Contract for Revitalization of Jefferson Davis Highway Corridor, and approved the agenda, as amended. 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.) 5. COUNTY ADMINISTRATION UPDATE 5.A. CORONAVIRUS AND ECONOMIC UPDATE • 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 1,263 cases and 32 deaths; Virginia has 40,249 cases and 1,281 deaths; the United States has 1,681,000 cases and 99,000 deaths; and worldwide there are 5,600,000 cases and 350,000 deaths. He provided details of breakouts in the county, noting the county is seeing a significant drop in cases in long- term care facilities and correctional facilities which he attributed to improvements in Personal Protective Equipment (PPE) supply chains; improved infection control practices; and increased testing. He stated most of the current cases are due to community spread. He shared statistics of new case trends in the county as well as the number of testing encounters and percentage of 20-272 5/27/2020 positive test results. He discussed containment strategies which include testing, isolation of infected persons, finding everyone who has been in contact with infected persons (contact tracing), and quarantine of contacts for fourteen days. He reviewed health district community testing which is intended for those with limited access to care. He provided COVID-19 Call Center Resources. Discussion ensued relative to a resurgence of the virus in the fall; mutations of the virus and the viability of a vaccine; changes that might be in order for localities within the health district; and opening of schools in the fall. • Chesterfield Fire & EMS Chief Loy Senter provided a Safety Update to the Board. He reviewed statistics of daily call volume which he stated is slowly returning to normal. He discussed community-based testing and the process and criteria for requesting establishment of a test site. He provided details of PPE supply chains and inventory, noting Battelle has set up a PPE decontamination site at the county fairgrounds. He expressed appreciation to Mr. Juan Santacoloma, Multicultural Community Engagement Coordinator with Citizen Information and Resources, for his outreach in the Hispanic community which contributed to the success of community-based testing. • Mr. Garrett Hart, Director of Economic Development, and Ms. Danielle Fitz-Hugh, President and CEO of the Chesterfield Chamber, provided the Board with a Business Update, discussing initiatives such as Chesterfield Eats to Go; Relaunch Chesterfield; "Let's Take it Outside, Chesterfield!"; Forward RVA; and the Chesterfield Back in Business Grant Program. • Ms. Emily Ashley, Director of Citizen Information and Resources, provided the Board with a Human Services Update relative to Social Services, Mental Health Services, the Telephone Reassurance Program, Staying Connected, and Community Partnerships. She discussed the many ways human services departments and local agencies are staying connected with and providing services to county residents. • Mr. Scott Zaremba, Deputy County Administrator, provided the Board with an Operational Services Update. He reviewed the many ways county departments reinvented their operations in order to remain open during the pandemic. He discussed how county departments are preparing for Phase One Reopening, noting the reopening would occur in waves. (W In response to Mr. Carroll's question, Mr. Zaremba stated when the Treasurer's Office opens June 1 - June 5 for 20-273 5/27/2020 receipt of cash payments, there will be tents in the courtyard to provide cover for customers in the event of inclement weather. • Mr. Matt Harris, Deputy County Administrator, provided the Board with an Economic Update and a summary of FY21 Budget Amendments. He reviewed several measures of current economic conditions. He gave an overview of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, noting the county will receive $30.8 million in funding to be disbursed around June 1 for eligible costs incurred from March 1 to December 31. He discussed FY21 budget amendments for Schools; General Government; and Community Development Block Grant. He also discussed Capital updates. He reviewed staff's request on the consent agenda to set a public hearing in June to consider increasing the Court Security Fee from $10 to $20. He provided details of Item 11.E. - Public Hearing to Consider Amendments to Section 9-51 of the County Code, which, if adopted by the Board, would waive the imposition of a penalty on delinquent personal property tax payments due on June 5, 2020 until after July 31, 2020 and also waive the accrual of interest on such payments until after July 31, 2020. He noted these personal property tax relief measures also apply to business personal property tax, but they do not apply to real estate taxes. In response to Mr. Winslow's question relative to measuring consumer confidence in the county, Mr. Harris stated the county itself does not have an official consumer confidence index, but looking at how citizens are re-engaging in the local economy is a good nontraditional measure of consumer confidence. 5.B. OTHER COUNTY ADMINISTRATION UPDATES • Dr. Casey recognized the commemoration of Memorial Day and also the passing of Police Officer Craig Rath who died in the line of duty on this day in 1999. He announced two new websites to honor and remember our fallen heroes. He stated our Chesterfield Fallen Public Safety Heroes can be accessed on the Police, Fire and Sheriff webpages, and our Chesterfield Fallen Military Heroes can be accessed on the county's History webpage. He shared a plan to identify Chesterfield residents who have earned the right to have a plaque on the Veterans Wall located on the historic courthouse complex. He recognized the 50th Anniversary of Lucy Corr as well as Asian American and Pacific Islander Heritage Month. He announced the upcoming retirement of Ms. Sarah Snead, Deputy County Administrator for Human Services, whose career in human services has spanned more than forty years. 20-274 5/27/2020 19, 19 9 6. BOARD MEMBER REPORTS Mr. Holland expressed his appreciation to Ms. Pam Cooper and her team in Community Enhancement for their excellent improvements not only in the Dale District but the county as a whole. He echoed Dr. Casey's sentiments relative to Lucy Corr's 50th Anniversary and expressed his gratitude for Ms. Lucy Corr who was pivotal to the establishment and successful operation of the nursing home facility. Mr. Winslow announced a food distribution event at the Chesterfield Food Bank's new Swift Creek Elementary School location on June 8th at 3:00 p.m. and encouraged volunteers to sign up. He also announced a virtual Audit and Finance Committee Meeting on June 1, 2020 at 2:00 p.m. 7. RESOLUTIONS AND RECOGNITIONS 7.A. RECOGNITION OF VOLUNTEER CONTRIBUTIONS IN HONOR OF OLDER AMERICANS MONTH Ms. Emily Ashley stated Older Americans Month is observed in Chesterfield County, the Commonwealth of Virginia and the nation in May to show appreciation for the older adults in the community. She stated the Older Americans Month theme for this year - Make Your Mark - encourages and celebrates the countless contributions older adults make to our communities. She further stated Miss Madelyn Kwarta, a fifth grader in Mrs. Fore's class at Winterpock Elementary School, was the winner of the Older Americans Month Student Essay Contest. (It is noted that, due to technical difficulties, the video of Miss Kwarta reading Le her winning essay was played in its entirety before Item 14. - Adjournment.) Ms. Ashley then recognized the seven volunteers nominated for the Senior Volunteer Hall of Fame: Ms. Janet Bishop Mr. Howard Hall Mr. Thomas "Tom" Hoekstra Ms. Shirley Jezierski Ms. Kay Kerchner Ms. Karen Poole Ms. Cheryl Williams She also acknowledged the following Chesterfield Community Champion Winners: Category: Winner: Youth Group Girl Scout Troop 603 Group Chesterfield County Police Chaplains Organization Asian and Latino Solidarity Alliance of Central Virginia Youth Austin Smoyer Teen Angel Campbell Adult Jessica Lynch Senior Ray Walsh 20-275 5/27/2020 She announced a virtual ceremony to be held on June 3, 2020 at 2:00 p.m. to celebrate all the nominees and announce the three inductees to the 38th Annual Senior Volunteer Hall of Fame. 8. NEW BUSINESS 8.A. APPOINTMENTS 8.A.1. COMMUNITY POLICY AND MANAGEMENT TEAM On motion of Mr. Holland, seconded by Mr. Ingle, the Board simultaneously nominated/appointed Ms. Karen Reilly -Jones, Assistant Director for Administration and Finance for Chesterfield -Colonial Heights Department of Social Services (replacing Ms. Jana Carter), and Ms. Larissa Carpenter, representative as the Child and Adolescent Services Team Manager from Chesterfield Community Services Board (replacing Mr. Doug Bilski), to serve on the Community Policy and Management Team (CPMT), whose terms shall be effective immediately and expire December 31, 2021. 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.A.2. JOHN TYLER COMMUNITY COLLEGE LOCAL BOARD On motion of Mr. Carroll, seconded by Mr. Holland, the Board simultaneously nominated/ reappointed Ms. Christine Wilson as an at -large representative to the John Tyler Community College Local Board, whose first full term is effective July 1, 2020, and ends June 30, 2024. 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.A.3. CAMP BAKER MANAGEMENT BOARD On motion of Mr. Holland, seconded by Mr. Ingle, the Board simultaneously nominated/appointed Mr. Lawrence Grimes, representing CIVITAN, as an at -large representative on the Camp Baker Management Board, whose partial term is effective immediately and ends April 30, 2023. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-276 5/27/2020 19 P] 19 (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.A.4. FIRST TEE OF GREATER RICHMOND BOARD OF DIRECTORS On motion of Mr. Holland, seconded by Mr. Carroll, the Board simultaneously nominated/reappointed Mr. Eugene T. Thomas, Jr. as an at -large representative and appointed Mr. Michael McCann as an at -large representative to the First Tee of Greater Richmond Board of Directors, whose terms begin June 1, 2020, and end on May 31, 2023. 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.A.5. CHESTERFIELD COUNTY AIRPORT ADVISORY BOARD On motion of Mr. Holland, seconded by Mr. Carroll, the Board simultaneously nominated/ reappointed Mr. John Mazza as Matoaca District representative to the Chesterfield County Airport Advisory Board, whose term is effective May 23, 2020 and ends May 22, 2023. 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 ROTHA A. COVINGTON, FIRE & EMS, UPON HER RETIREMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Firefighter Rotha A. Covington retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on April 1, 2020; and WHEREAS, Firefighter Covington began her career with Chesterfield Fire on March 13, 2000, as a member of Recruit School #29 after transferring from Chesterfield County Schools where she served as a physical education teacher for 6 years; (W and 20-277 5/27/2020 WHEREAS, Firefighter Covington has faithfully served the county as a firefighter/EMT for twenty years in various assignments at the Chester, Manchester, Bon Air, Enon, Clover Hill, Centralia and Winterpock Fire & EMS Stations; and WHEREAS, Firefighter Covington worked on several vital departmental projects within the Resource Management Division; and WHEREAS, Firefighter Covington was a very energetic member of the Safety Division's Work Performance Evaluation (WPE) project team, helping to ensure all uniformed members are physically fit and able to perform the demanding requirements of the job; and WHEREAS, Firefighter Covington was awarded an EMS Unit Citation for her actions on February 1, 2002, when her crew assisted a patient having a severe allergic reaction; and WHEREAS, Firefighter Covington was awarded an EMS Lifesave Award for her actions on October 7, 2008, when she treated a patient who had been rescued and was severely burned in a fire; and WHEREAS, Firefighter Covington was awarded a Unit Citation for her actions on May 25, 2012, when responding to a call for a choking patient; and WHEREAS, Firefighter Covington's infectious commitment, professional attitude and endless energy for the fire service had a very positive effect upon everyone she met; and WHEREAS, Firefighter Covington was very dedicated to this profession, and always willing to assist those in need. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Firefighter Rotha A. Covington, expresses the appreciation of all residents for her service to the county, and extends their appreciation for her dedicated service and their congratulations upon her 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.b. RESOLUTION RECOGNIZING JOY KIM LESTER, FIRE & EMS, UPON HER RETIREMENT 20-278 5/27/2020 9 On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Joy Kim Lester retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on May 1, 2020; and WHEREAS, Mrs. Lester worked in the private sector for many years prior to beginning her public service with the Chesterfield County Department of Utilities on April 3, 1989, as an engineering assistant; and WHEREAS, Mrs. Lester excelled in her duties which included reviewing site plans, preparing technical detail drawings of utility infrastructure and procedure standards necessary for private sector engineers and contractors to use in the performance of their duties, and to handle critical special projects as assigned by her section manager; and WHEREAS, Mrs. Lester is commended for her willingness and desire to improve her skills by participating in hands-on instruction and training on the use of land surveying equipment and AutoCAD drawing programs, being instrumental in the implementation of the Communicator Newsletter and the plans review customer service survey; and WHEREAS, Mrs. Lester, seeking new challenges, accepted a position with Chesterfield County Fire & Emergency Medical Service on January 6, 2001, as a plan review coordinator; and WHEREAS, Mrs. Lester was responsible for providing excellent customer service as the frontline contact while maintaining the scheduling of all fire protection system inspections, helping internal and external customers with the fire permitting processes, as part of the Residential Site plan team, and as the direct contact for the deputy fire marshal; and WHEREAS, Mrs. Lester was respected by her peers and coworkers and willingly and faithfully worked daily to provide world-class customer service to internal and external customers and consistently met or exceeded their expectations; and WHEREAS, Mrs. Lester continuously utilized her knowledge, skills and experience to provide quality services to the department and foremost to the citizens of Chesterfield County, and in 2007, based on Mrs. Lester's research, helped Chesterfield County receive the National Association of Counties (NACo) award for The Public Protection Classification Program by the Insurance Services Office; and WHEREAS, Mrs. Lester possesses the ability to view situations from the perspective of others and has consistently exceeded the expectations of her job, going the extra mile for customers, and received several letters of appreciation from those customers for the assistance she provided. 20-279 5/27/2020 NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Joy Kim Lester, expresses the appreciation of all citizens for her service to the county, and extends their appreciation for her dedicated service and their congratulations upon her 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. RESOLUTION RECOGNIZING CAPTAIN DAVID P. SCHWEIGER, FIRE & EMS, UPON HIS RETIREMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Captain David P. Schweiger retired from the Chesterfield Fire and Emergency Medical Services Department, Chesterfield County, on May 1, 2020; and WHEREAS, Captain Schweiger began his career with Chesterfield Fire in July of 1990, as a member of Recruit School #23, and has faithfully served the county for nearly thirty years; and WHEREAS, Captain Schweiger served as a firefighter in various assignments at Ettrick, Buford, Manchester, Bensley, Med-Flight, and Centralia Fire & EMS Stations; and WHEREAS, Captain Schweiger was promoted to lieutenant in January of 2013, and served at the Ettrick, Bensley, and Centralia Fire & EMS Stations; and WHEREAS, Captain Schweiger was promoted to captain in April of 2017, and served in the Resource Management Division; and WHEREAS, Captain Schweiger served as a National Registry Paramedic, Flight -Paramedic, Rapid Sequence Intubation Paramedic, and as an Advanced Life Support preceptor during his tenure with Chesterfield Fire & EMS; and WHEREAS, Captain Schweiger provided continuing education to ALS providers to include Advanced Cardiac Life Support; and WHEREAS, Captain Schweiger served as a Flight -Paramedic for 10 years; and WHEREAS, Captain Schweiger served as one of the original members of the Tactical Medical Team assigned to Virginia State Police Division 1 Tact Team for 5 years; and 20-280 5/27/2020 L WHEREAS, Captain Schweiger served as a member of the Peer Support for 5 years; and WHEREAS, Captain Schweiger received multiple Unit Citation Awards and Lifesave Awards for response to emergencies as part of a team; and WHEREAS, Captain Schweiger was awarded the Chief's Commendation from the Chesterfield County Police Department for his role as a tactical medic during a SWAT call in 2011; and WHEREAS, Captain Schweiger served in the United States Navy from 1988 until he retired in 2014 as a Master Chief serving at various assignments that included Cherry Point Naval Hospital, Quantico Naval Hospital, as a member of the Naval Special Warfare SEAL Team 18, and MCB-23 Richmond; and WHEREAS, Captain Schweiger was deployed once during Operation Desert Storm in 1991 and twice during Operation Enduring Freedom in 2002 and 2009. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes the contributions of Captain David P. Schweiger, 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.) 8.B.l.d. RESOLUTION RECOGNIZING KEVIN L. BRANCH, EMERGENCY COMMUNICATIONS, UPON HIS RETIREMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Mr. Kevin L. Branch began his public service with the County as a Police Dispatcher on May 2, 1988 in the Emergency Communications Center, and faithfully served Chesterfield County for 32 years until June 1, 2020; and WHEREAS, Mr. Branch was able to adapt to the ever-changing environment and growth within Chesterfield County and the Emergency Communications Center including the Consolidation of the Emergency Communications Center, upgrades of the enhanced 9-1-1 system, county's radio system, and Computer -Aided Dispatch System throughout his career; and WHEREAS, Mr. Branch has significantly impacted Emergency Communications by serving in a multitude of positions during 20-281 5/27/2020 his career to include Dispatcher, Cross -trained Dispatcher, Communications Training Officer, Lead Dispatcher, Assistant Supervisor, and Shift Supervisor during his thirty-two years; and WHEREAS, Mr. Branch was named the Emergency Communications Supervisor of the Year in 2013; and WHEREAS, Mr. Branch served on the Emergency Communications Quality Council for several years, serving many of those years as the committee's Chairperson and during his tenure authored the Emergency Communications CREED; and WHEREAS, Mr. Branch partnered with Police representative to develop a new policy on alternate ways of handling Police Service Calls; and WHEREAS, Mr. Branch served as the Emergency Communications Liaison for COMLINC interoperability and was the primary person responsible for testing the patch capabilities with multiple state jurisdictions via 800MHz, consolette, or control station to ensure continuity of operations; and WHEREAS, Mr. Branch displayed a helpful, courteous, and caring attitude while working with internal and external customers; and WHEREAS, Mr. Branch has provided a high level of commitment to his work performance as a thorough and conscientious employee; and WHEREAS, Mr. Branch has provided the Emergency Communications Center and Chesterfield County with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors thank Mr. Branch for his diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, May 27, 2020 recognizes Mr. Branch, and extends on behalf of its members and the citizens of Chesterfield County, appreciation for his service to the county, congratulations upon his retirement, and best wishes for a long and happy retirement. AND, BE IT FURTHER RESOLVED that a copy of the resolution be presented to Mr. Branch and that the resolution be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-282 5/27/2020 (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.l.e. RESOLUTION RECOGNIZING MR. JOHN P. EVANS, DEPARTMENT OF UTILITIES, UPON HIS RETIREMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Mr. John P. Evans retired from the Chesterfield County Utilities Department on May 1, 2020; and WHEREAS, in February 1978, Mr. Evans began his public- service career with the Chesterfield County Department of Utilities as a utility construction inspector for the department's engineering and development division; and WHEREAS, in August 1982, Mr. Evans was promoted to senior utility inspector where he contributed to the safe and accurate installation of Chesterfield County's water and wastewater infrastructure; and WHEREAS, during his tenure as a senior utility inspector, Mr. Evans was recognized for the relationships he developed with the construction industry and was often recognized for his knowledge, expertise and customer service; and WHEREAS, Mr. Evans received multiple certifications on best practices in the construction industry and used this knowledge to ensure that the department's water and wastewater infrastructure was installed in an efficient and effective manner; and WHEREAS, in December 1995, Mr. Evans continued his service with the Chesterfield County Department of Utilities by accepting the position of engineering assistant within the department's engineering and development division; and WHEREAS, Mr. Evans made significant contributions to the accuracy of the department's infrastructure data with his research, knowledge of construction, and the application of the department's construction specification guidelines; and WHEREAS, during his 42 years of service, Mr. Evans witnessed the department's dependence on paper transition to a digital solution when supporting customers' requests for service; and WHEREAS, upon learning of his decision to retire, Mr. Evans received numerous notes of appreciation from the development and construction community for the years of excellent customer service he provided. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors recognizes Mr. John P. Evans and 20-283 5/27/2020 extends on behalf of its members and the citizens of Chesterfield County, appreciation for over 42 years of exceptional service to the county. 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.f. RESOLUTION RECOGNIZING MS. PATTY KLUTTZ, DEPARTMENT OF MENTAL HEALTH SUPPORT SERVICES, UPON HER RETIREMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, Ms. Patty Kluttz was hired by Chesterfield County Mental Health Support Services in December 1998 on a part-time basis and on a full-time basis in January 2000 until her retirement; and WHEREAS, Ms. Kluttz began as a Documentation Specialist and was promoted to Automation Analyst in 2001 and then to Senior Automation Analyst in 2012; and WHEREAS, Ms. Kluttz created, developed, expanded and maintained an Access Database to track all IT equipment and provide information used to create a rolling Technology Replacement Plan to ensure that all staff had up-to-date equipment to support their job functions; and WHEREAS, Ms. Kluttz developed an internal help desk system using Track -It software and maintained and expanded the system including email and phone access for staff; and WHEREAS, Ms. Kluttz assisted with the selection, development, implementation and maintenance of the electronic health record software and provided training and support; and WHEREAS, Ms. Kluttz developed forms for internal new hires, employee separation, hardware assignment and teleworking that were later used as the basis for Chesterfield County IST's current Footprints system; and WHEREAS, Ms. Kluttz worked with County IST to develop their Footprints help desk system; and WHEREAS, Ms. Kluttz worked closely with County IST on numerous large projects to upgrade operating systems, implement new software products, explore new technologies to enhance productivity for MHSS staff and support new policies, and 20-284 5/27/2020 WHEREAS, Ms. Kluttz served as a security liaison to ensure compliance within the MHSS department with all security policies and restrictions; and WHEREAS, Ms. Kluttz developed forms, policies and training for teleworking and assisted with training and implementation of teleworking as well as IT support; and WHEREAS, Ms. Kluttz was recognized with First Choice Awards for enrolling physicians and clinicians in Medicare panels and for covering administrative duties during the absence of an executive assistant. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of May 2020, publicly recognizes the outstanding contributions of Ms. Patty Kluttz and extends appreciation, on behalf of its members and the citizens of Chesterfield County, for more than 21 years of dedicated service, congratulations upon her retirement, and best wishes for a long, happy and healthy retirement. AND, BE IT FURTHER RESOLVED that a copy of this Resolution be presented to Ms. Kluttz and be permanently recorded among the papers of the Board of Supervisors of Chesterfield County, Virginia. 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.g. RESOLUTION RECOGNIZING THE 50TH ANNIVERSARY OF LUCY CORR On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, during the mid-1960s, Miss Lucy Virginia Corr recognized the need for a local convalescent facility to assist the elderly and approached the Chesterfield County Board of Supervisors about creating a county -operated nursing care facility; and WHEREAS, responding to her request, the Chesterfield County Board of Supervisors established a 98 -bed Chesterfield County Nursing Home - the first intensive care facility of its kind in Virginia - which opened fifty years ago with a dedication ceremony on May 10, 1970; and WHEREAS, in 1984 the Chesterfield County Nursing Home was renamed Lucy Corr Nursing Home, in honor of its founder and first director Miss Lucy Corr; and 20-285 5/27/2020 WHEREAS, Lucy Corr Nursing Home has been expanded many times over the past five decades, now goes by the name "Lucy Corr" and today comprises a 216 -bed Health Care Center with memory care, a 48 -bed Assisted Living facility with memory care, 77 Independent Living residences and an Adult Day Center licensed to serve 20 participants; and WHEREAS, skilled nursing care, long-term care and memory care services are indispensable to the citizens of Chesterfield County and we are indebted to Lucy Corr and its many employees, volunteers, benefactors, and supporters today and throughout history for providing these services without fail since 1970. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors, this 27th day of May 2020, publicly recognizes and congratulates Lucy Corr on this special occasion of its 50th Anniversary. AND, BE IT FURTHER RESOLVED that the Chesterfield County Board of Supervisors hereby express its gratitude to Lucy Corr for providing five decades of outstanding professional health care to citizens of our beloved county and for its ongoing commitment to continue providing caregiving and life- sustaining services which greatly improve and enhance the overall quality of life for our residents. 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.) J 8.B.l.h. RESOLUTION OF SUPPORT FOR THE PROPOSED WOOLRIDGE ROAD EXTENDED ALIGNMENT On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, on September 27, 2017, the Chesterfield County Board of Supervisors approved a resolution endorsing the Revenue Sharing application to the extension of Woolridge Road from Route 288 to Old Hundred Road; and WHEREAS, Chesterfield County advertised and a held a public meeting for the Nash Road Extension project on March 5, 2020 to provide an overview of the project, present alignment alternatives 1 and 2, and solicit input from the public; and WHEREAS, based on citizen feedback there is general support for the project; and WHEREAS, based on the written comments received and to provide the most cost-effective project, the preferred alternative, Alternative 1, was selected. 20-286 5/27/2020 A NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County hereby endorses and supports the proposed Woolridge Road Extended alignment. 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. REAL PROPERTY REQUESTS 8.B.2.a. ACCEPTANCE OF PARCELS OF LAND 8.B.2.a.1. ACCEPTANCE OF A PARCEL OF LAND ALONG WOOLRIDGE ROAD AND FOR GRANDIN AVENUE FROM WOOLRIDGE DEVELOPMENT, LC On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of a parcel of land containing 1.665 acres along Woolridge Road and for Grandin Avenue from Woolridge Development, LC 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.) (W 8.B.2.a.2. ACCEPTANCE OF PARCELS OF LAND ALONG LUCKS LANE FOR LUCKS GARDEN TRAIL, DOGWOOD GROVE DRIVE AND WOODLET MEADOW LANE FROM THE GROVE AT LUCKS LANE LLC On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of two parcels of land containing a total of 2.061 acres along Lucks Lane for Lucks Garden Trail, Dogwood Grove Drive and Woodlet Meadow Lane from The Grove at Lucks Lane 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.) (W 8.B.2.a.3. ACCEPTANCE OF PARCELS OF LAND ALONG WOODS EDGE ROAD FROM THE JOHN WATTS ROBERTS REVOCABLE TRUST DATED MARCH 14, 2012; CLAREMONT ASSOCIATES, 20-287 5/27/2020 LLC; AND SWARTHMORE COLLEGE On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of three parcels of land containing a total of 1.163 acres along Woods Edge Road from the John Watts Roberts Revocable Trust Dated March 14, 2012; Claremont Associates, LLC; and Swarthmore College and authorized the County Administrator to execute the deed. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. Ij (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.2.a.4. ACCEPTANCE OF PARCELS OF LAND ALONG WOODS EDGE ROAD FROM SWARTHMORE COLLEGE On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of two parcels of land containing a total of 0.370 acres along Woods Edge Road from Swarthmore College 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.) APPROVAL 8.B.2.a. . F THE PURCHASE 5 O O U CHASE OF LAND ALONG REAMS ROAD FOR THE REAMS ROAD ELEMENTARY SCHOOL REPLACEMENT PROJECT On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the purchase of three parcels of land, together totaling 0.683 acres, along Reams Road for $23,574.00, from Morris Wayne Cordle, also known as Morris W. Cordle. 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.6. ACCEPTANCE OF A PARCEL OF LAND ALONG HARPERS MILL PARKWAY FROM J. MARK SOWERS AND DEBORAH V enrffVve 20-288 5/27/2020 D On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of a parcel of land containing 0.005 acres along Harpers Mill Parkway from J. Mark Sowers and Deborah K. Sowers 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.7. ACCEPTANCE OF FOUR PARCELS OF LAND ALONG HARPERS MILL PARKWAY FROM DOUGLAS R. SOWERS AND SUSAN S. SOWERS On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of four parcels of land containing a total of 3.045 acres along Harpers Mill Parkway from Douglas R. Sowers and Susan S. Sowers 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.8. ACCEPTANCE OF A PARCEL OF LAND ALONG HARPERS MILL PARKWAY FROM HMG INVESTMENTS LLC On motion of Mr. Holland, seconded by Mr. Ingle, the Board accepted the conveyance of a parcel of land containing 0.005 acres along Harpers Mill Parkway from HMG Investments 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.) (W 8.B.2.b. CONVEYANCE OF EASEMENTS 20-289 5/27/2020 8.B.2.B.1. DESIGNATION OF A TEMPORARY CONSTRUCTION EASEMENT AND CONVEYANCE OF A VDOT UTILITY EASEMENT TO THE COMMONWEALTH OF VIRGINIA FOR THE MCRAE ROAD AND ROCKAWAY ROAD PEDESTRIAN IMPROVEMENTS PROJECT On motion of Mr. Holland, seconded by Mr. Ingle, the Board designated a temporary construction easement and conveyed a VDOT utility easement to the Commonwealth of Virginia for the McRae Road and Rockaway Road Pedestrian 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.2.c. REQUESTS TO QUITCLAIM 8.B.2.c.1. REQUEST TO QUITCLAIM PORTIONS OF A 16' WATER EASEMENT ACROSS THE PROPERTY OF WOODLANDS REAL ESTATE, LLC On motion of Mr. Holland, seconded by Mr. Ingle, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of a 16 -foot water easement across the property of Woodlands Real Estate, LLC. 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 PORTIONS OF A DRAINAGE EASEMENT (PRIVATE) On motion of Mr. Holland, seconded by Mr. Ingle, the Board authorized the Chair of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate portions of a drainage easement (private) across the property of Terraforge Ventures, LLC, a Delaware limited liability company. 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.) 20-290 5/27/2020 19 9 9 8.B.3. CONFIRMATION OF APPROVAL OF PROCESS FOR ELECTRONIC PUBLIC MEETINGS On motion of Mr. Holland, seconded by Mr. Ingle, the Board confirmed its approval of the process for electronic meetings established by Staff pursuant to the Continuity of County Government Ordinance. 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. SUBORDINATION AGREEMENT WITH PLANTATION PIPE LINE COMPANY AND THE VIRGINIA DEPARTMENT OF TRANSPORTATION On motion of Mr. Holland, seconded by Mr. Ingle, the Board authorized the County Administrator to execute subordination agreements with Plantation Pipe Line Company and the Virginia Department of Transportation, in substantially the form attached and acceptable to the County Attorney, for state acceptance of roads with Plantation's pipeline encroachments. (It is noted a copy of the Subordination Agreement 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.) 8.B.5. SET A PUBLIC HEARING TO CONSIDER THE ABANDONMENT OF PORTIONS OF OMO ROAD, STATE ROAD 739 On motion of Holland, seconded by Mr. Ingle, the Board set July 22, 2020, as the date to hold a public hearing to consider the abandonment of portions of Omo Road, State Road 739, from the Secondary System of State Highways. And, further, the Board adopted the following resolution: Pursuant to Section 33.3-909 of the Code of Virginia, 1950, as amended, be it resolved that the Chesterfield County Board of Supervisors hereby gives notice that at a public hearing to be held on July 22, 2020, it will consider a Resolution and Order to abandon portions of Omo Road, State (W Route 739, a distance of 0.05 miles and 0.06 miles, since they 20-291 5/27/2020 serve no public necessity and are no longer needed as part of the Secondary System of State Highways. Accordingly, the Clerk of the Board shall send a copy of this Resolution to the Commissioner of Highways. The clerk shall further cause to be published and posted the required notices of the Board's intention to abandon portions of Omo Road, State Route 739. 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. AWARD OF CONSTRUCTION CONTRACT FOR PROJECT #ADMN20000267, ROUTE 360/SPRING RUN ROAD INTERSECTION IMPROVEMENTS On motion of Holland, seconded by Mr. Ingle, the Board authorized the Director of Procurement, upon concurrence from VDOT, to award the construction contract for project #ADM20000267 to Curtis Contracting, Incorporated in the amount of $1,957,846.01; and execute all necessary change orders, up to the full amount budgeted, for the Route 360/Spring Run Road Intersection Improvement 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.7. AWARD OF CONSTRUCTION CONTRACT FOR THE PROCTORS CREEK WASTEWATER TREATMENT PLANT SECONDARY CLARIFIERS 5 THROUGH 8 MECHANISM REPLACEMENT On motion of Holland, seconded by Mr. Ingle, the Board authorized the Director of Procurement to award the construction contract to Southwood Building Systems, Inc. in the amount of $3,323,358 and execute all necessary change orders up to the full amount budgeted for the Proctors Creek Wastewater Treatment Plant Secondary Clarifiers 5 Through 8 Mechanism Replacement 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.) 20-292 5/27/2020 8.B.8. CODE AMENDMENT RELATIVE TO COMPUTER CONTROLLED VARIABLE MESSAGE ELECTRONIC (EMC) SIGN RESOLUTION STANDARDS (20PJ0113) On motion of Mr. Holland, seconded by Mr. Ingle, the Board set June 24, 2020, as the date to hold a public hearing to consider a code amendment relative to Computer Controlled Variable Message Electronic (EMC) Sign Resolution Standards (20PJ0113). 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.9. CODE AMENDMENT RELATIVE TO COMPUTER CONTROLLED VARIABLE MESSAGE ELECTRONIC (EMC) SIGN AND COMMUNICATION TOWER ZONING FEES (20PJ0116) On motion of Mr. Holland, seconded by Mr. Ingle, the Board set June 24, 2020, as the date to hold a public hearing to consider a code amendment relative to Computer Controlled Variable Message Electronic (EMC) Sign and Communication Tower Zoning Fees (20PJ0116). 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.10. AMENDMENT TO PY2019/FY2020 COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIPS GRANT ANNUAL ACTION PLAN TO INCORPORATE CDBG-CV FUNDING/APPROPRIATION OF FUNDS On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the PY2019/FY2020 Community Development Block Grant and HOME Investment Partnerships Grant Plan with changes as approved and amended the appropriations to include the Community Development Block Grant - Coronavirus (CDBG-CV) funding of $861,295. 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.) 20-293 5/27/2020 8.B.11. ACCEPTANCE OF STATE ROADS On motion of Mr. Holland, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk's Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department's Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Watermark Section F Type Change to the Secondary System miles of State Highways: AAA itinn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: S 33.2-705, 33.2-334 Street Name and/or Route Number • Hawkswood Way, State Route Number 8190 From: Alabaster Lane, (Route 7949) To: Swanhaven Drive, (Route 7673), a distance of: 0.15 miles Recordation Reference: Plat Book 233, Page 50 Right of Way width (feet) = 47 • Alabaster Lane, State Route Number 7949 From: Hawkswood Way, (Route 8190) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 233, Page 50 Right of Way width (feet) = 47 0 Alabaster Lane, State Route Number 7949 From: 0.01 miles north of Greyhaven Lane, (Route 7894) To: Hawkswood Way, (Route 8190), a distance of: 0.05 miles Recordation Reference: Plat Book 233, Page 50 Right of Way width (feet) = 47 • Swanhaven Drive, State Route Number 7673 20-294 5/27/2020 From: Hawkswood Way, (Route 8190) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 233, Page 50 Right of Way width (feet) = 55 • Swanhaven Drive, State Route Number 7673 From: 0.01 miles north of Greyhaven Drive, (Route 7894) To: Hawkswood Way, (Route 8190), a distance of: 0.05 miles Recordation Reference: Plat Book 233, Page 50 Right of Way width (feet) = 55 • Greyhaven Drive, State Route Number 7894 From: 0.01 miles west of Alabaster Lane, (Route 7949) To: The temporary cul-de-sac, a distance of: 0.07 miles Recordation Reference: Plat Book 233, Page 50 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. 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: Aston Oaks at Magnolia Green Section 1 Tvve Chanae to the Secondary Svstem miles of State Hiqhways: 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 • Twin Falls Lane, State Route Number 8049 From: Richwood Trail, (Route 8201) To: 0.01 miles north of Richwood Trail, (Route 8201), a distance of: 0.01 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 20-295 5/27/2020 • Twin Falls Lane, State Route Number 8049 From: Richwood Trail, (Route 8201) To: 0.01 miles north of Richwood Trail, (Route 8201), a distance of: 0.01 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Seven Falls Way, (Route 8200) To: Richwood Trail, (Route 8201), a distance of: 0.16 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • Seven Falls Way, State Route Number 8200 From: Woolridge Road, (Route 668) To: Twin Falls Lane, (Route 8049), a distance of: 0.06 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • Richwood Trail, State Route Number 8201 From: Twin Falls Lane, (Route 8049) To: Twin Falls Lane, (Route 8049), a distance of: 0.14 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Seven Falls Way, (Route 8200) To: White Rock Terrace, (Route 8202), a distance of: 0.06 miles Ij Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • White Rock Terrace, State Route Number 8202 From: Twin Falls Lane, (Route 8049) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 254, Page24 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: 0.06 miles east of Seven Falls Way, (Route 8200) To: Richwood Trail, (Route 8201), a distance of: 0.06 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: White Rock Terrace, (Route 8202) To: 0.03 miles west of Falls Creek Trail, (Route 8185), a distance of: 0.03 miles Recordation Reference: Plat Book 254, Page 24 Right of Way width (feet) = 50 20-296 5/27/2020 19 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: Harpers Mill Northeast Section 4 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 5 33.2-705, 33.2-334 Street Name and/or Route Number • Morocco Place, State Route Number 8179 From: Morocco Lane, (Route 8178) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 50 • Morocco Lane, State Route Number 8178 From: Morocco Place, (Route 8179) To: The cul-de-sac, a distance of: 0.05 miles Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 50 • Greenley Place, State Route Number 8177 From: Hartridge Drive, (Route 7996) To: The cul-de-sac, a distance of: 0.05 miles Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 50 • Hartridge Drive, State Route Number 7996 From: Morocco Lane, (Route 8178) To: The end -of -maintenance, a distance of: 0.03 miles (W Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 55 20-297 5/27/2020 • Hartridge Drive, State Route Number 7996 From: Greenley Place, (Route 8177) To: Morocco Lane, (Route 8178), a distance of: 0.12 miles Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 55 • Hartridge Drive, State Route Number 7996 From: 0.12 miles north of Signal Lamp Road, (Route 7995) To: Greenley Place, (Route 8177), a distance of: 0.03 miles Recordation Reference: Plat Book 242, Page 25 Right of Way width (feet) = 55 • Morocco Lane, State Route Number 8178 From: Hartridge Drive, (Route 7996) To: Morocco Place, (Route 8179), a distance of: 0.10 miles Recordation Reference: Plat Book 242, Page 25 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: Harpers Mill Northeast Section 6 Tvve 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 Timberstone Court, State Route Number 8175 From: Timberstone Drive, (Route 7989) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 255, Page 14 20-298 5/27/2020 Right of Way width (feet) = 50 Wolfboro Road, State Route Number 8176 From: Timberstone Drive, (Route 7989) To: The end -of -maintenance, a distance of: 0.02 miles Recordation Reference: Plat Book 255, Page 14 Right of Way width (feet) = 55 Timberstone Drive, State Route Number 7989 From: Wolfboro Road, (Route 8176) Le To: The cul-de-sac, a distance of: 0.10 miles Recordation Reference: Plat Book 255, Page 14 Right of Way width (feet) = 50 Crowden Road, State Route Number 8174 From: Timberstone Drive, (Route 7989) To: The end -of -maintenance, a distance of: 0.03 miles Recordation Reference: Plat Book 255, Page 14 Right of Way width (feet) = 50 Timberstone Drive, State Route Number 7989 From: Crowden Road, (Route 8174) To: Timberstone Court, (Route 8175), a distance of: 0.11 miles Recordation Reference: Plat Book 255, Page 14 Right of Way width (feet) = 55 Timberstone Drive, State Route Number 7989 From: 0.04 miles east of Beyer Road, (Route 7990) To: Crowden Road, (Route 8174), a distance of: 0.17 miles Recordation Reference: Plat Book 255, Page 14 (W Right of Way width (feet) = 55 Timberstone Drive, State Route Number 7989 From: Timberstone Court, (Route 8175) To: Wolfboro Road, (Route 8176), a distance of: 0.03 miles Recordation Reference: Plat Book 255, Page 14 Right of Way width (feet) = 55 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, (W and the Department's Subdivision Street Requirements. 20-299 5/27/2020 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: Harper's Mill Southeast Section 1 Type Change to the Secondary System miles of State Highways: AAAI 1-i nn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: 5 33.2-705, 33.2-334 Street Name and/or Route Number • Chapel Sound Lane, State Route Number 8171 From: Greenhart Drive, (Route 8172) To: The end -of -maintenance, a distance of: 0.01 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 50 • Greenhart Drive, State Route Number 8172 From: Chapel Sound Lane, (Route 8171) To: The cul-de-sac, a distance of: 0.07 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Chapel Sound Lane, State Route Number 8171 From: Harpers Mill Parkway, (Route 7600) To: Greenhart Drive, (Route 8172), a distance of: miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Greenhart Place, State Route Number 8173 From: Greenhart Drive, (Route 8172) To: The cul-de-sac, a distance of: 0.04 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 50 0.05 • Greenhart Drive, State Route Number 8172 From: Greenhart Place, (Route 8173) To: The end -of -maintenance, a distance of: 0.02 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Centerline Drive, State Route Number 8169 From: Harpers Mill Parkway, (Route 7600) To: Centerline Court, (Route 8170), a distance of: 0.06 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Centerline Drive, State Route Number 8169 From: Centerline Court, (Route 8170) 20-300 5/27/2020 9 19 9 To: The end -of -maintenance, a distance of: 0.03 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Greenhart Drive, State Route Number 8172 From: Chapel Sound Lane, (Route 8171) To: Greenhart Place, (Route 8173), a distance of: 0.08 miles Recordation Reference: Plat Book 246, Page 650 Right of Way width (feet) = 55 • Centerline Court, State Route Number 8170 From: Centerline Drive, (Route 8169) To: The cul-de-sac, a distance of: 0.11 miles Recordation Reference: Plat Book 246, Page 650 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: Harper's Mill Southwest Section 2 Tvve Chancre 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 • Glen Royal Drive, State Route Number 8101 From: 0.06 miles south of Burridge Place, (Route 8102) To: Glen Royal Court, (Route 8180), a distance of: 0.05 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 55 20-301 5/27/2020 • Glen Royal Drive, State Route Number 8101 From: Glen Royal Court, (Route 8180) To: The cul-de-sac, a distance of: 0.42 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 55 • Glen Royal Court, State Route Number 8180 From: Glen Royal Drive, (Route 8101) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 50 • Turquoise Drive, State Route Number 8181 From: Glen Royal Drive, (Route 8101) To: Turquoise Place, (Route 8182), a distance of: 0.04 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 50 • Turquoise Drive, State Route Number 8181 From: Turquoise Place, (Route 8182) To: The cul-de-sac, a distance of: 0.11 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 55 • Turquoise Place, State Route Number 8182 From: Turquoise Drive, (Route 8181) To: The cul-de-sac, a distance of: 0.03 miles Recordation Reference: Plat Book 248, Page 82 Right of Way width (feet) = 55 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. 20-302 5/27/2020 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: Pine Valley At Magnolia Green Section 2 Type Change to the Secondary System miles of State Highways: AAM tinn Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: § 33.2-705, 33.2-334 Street Name and/or Route Number • Twin Falls Lane, State Route Number 8049 From: Falls Creek Trail, (Route 8185) To: The end -of -maintenance, a distance of: 0.03 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Sheehan Crossing, (Route 8188) To: Existing Twin Falls Lane end -of -maintenance, (Route 8049), a distance of: 0.03 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Twin Falls Terrace, (Route 8187) To: Sheehan Crossing, (Route 8188), a distance of: 0.07 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Twin Falls Court, (Route 8186) To: Twin Falls Terrace, (Route 8187), a distance of: 0.05 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Falls Creek Trail, State Route Number 8185 From: Woolridge Road, (Route 668) To: Twin Falls Lane, (Route 8049), a distance of: 0.09 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Court, State Route Number 8186 From: Twin Falls Lane, (Route 8049) To: The cul-de-sac, a distance of: 0.12 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Terrace, State Route Number 8187 From: Twin Falls Lane, (Route 8049) To: The cul-de-sac, a distance of: 0.10 miles Recordation Reference: Plat Book 254, Page 30 20-303 5/27/2020 Right of Way width (feet) = 50 • Sheehan Crossing, State Route Number 8188 From: Twin Falls Lane, (Route 8049) To: The cul-de-sac, a distance of: 0.10 miles Recordation Reference: Plat Book 254, Page 30 Right of Way width (feet) = 50 • Twin Falls Lane, State Route Number 8049 From: Falls Creek Trail, (Route 8185) To: Twin Falls Court, (Route 8186), a distance of: 0.11 miles Recordation Reference: Plat Book 254, Page 30 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: Winterfield Park Section 2 Type Change 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 • Michaux Village Drive, State Route Number 7983 From: Winfree Creek Lane, (Route 8189) To: The existing Michaux Village Drive end -of -maintenance, (Route 7983), a distance of: 0.01 miles Recordation Reference: Plat Book 244, Page 1 Right of Way width (feet) = 60 20-304 5/27/2020 r' L • Michaux Village Drive, State Route Number From: Winfree Creek Lane, (Route 8189) To: The end -of -maintenance, a distance of: Recordation Reference: Plat Book 244, Page Right of Way width (feet) = 60 • Winfree Creek Lane, State From: Michaux Spring Drive, To: Michaux Village Drive, 0.09 miles Recordation Reference: Plat Right of Way width (feet) _ Route Number (Route 7984) (Route 7983), 7983 0.01 miles 1 8189 a distance of: Book 244, Page 1 60 • Michaux Spring Drive, State Route Number 7984 From: Winfree Creek Lane, (Route 8189) To: The end -of -maintenance, a distance of: 0.05 miles. Recordation Reference: Plat Book 244, Page 1 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. 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: Winterfield Park Section 3 Tvpe Chance to the Secondary Svstem miles of State Hichways: 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 20-305 5/27/2020 • Michaux Village Drive, State Route Number 7983 From: 0.01 miles southwest of Winfree Creek Lane, (Route 8189) To: Michaux Spring Drive, (Route 7984), a distance of: 0.12 miles Recordation Reference: Plat Book 248, Page 99 Right of Way width (feet) = 60 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.12. APPROVAL OF MARKETING/CONSULTING SERVICES CONTRACT FOR REVITALIZATION OF JEFFERSON DAVIS HIGHWAY CORRIDOR On motion of Mr. Holland, seconded by Mr. Ingle, the Board authorized the Procurement Director to award a marketing and consulting services contract to Shanna K., LLC in the amount of $120,000 with reimbursable expenses capped at $5,000. 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.) 8.B.13. APPROVAL OF CHANGE ORDER NUMBER ONE FOR ALTAIRIS TECHNOLOGY PARTNERS CONSULTING CONTRACT On motion of Mr. Holland, seconded by Mr. Ingle, the Board authorized the Director of Procurement to execute Change Order Number 1 to amend the consulting contract with Altairis Technology Partners to extend the duration of the contract and include additional scope of work in the amount of $2,133,449. 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.14. MODIFIED LAND USE REGULATION DURING COVID-19 EMERGENCY On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the County's modified land use regulation program during the COVID-19 emergency, thereby declaring and confirming that, during the pendency of the Continuity of Government Ordinance, it is the Board's policy that the County Administrator implement criteria by which restaurants and other businesses may reopen consistent with the Governor's 20-306 5/27/2020 Order and, further, during this period, it would also be the Board's policy that the County Administrator and County code enforcement staff forbear enforcement of land use regulations that might interfere with businesses reopening in accordance with Executive Order No. 61, subject to such criteria as the County Administrator deems appropriate, so long as the health, safety and welfare of the public is not jeopardized. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Le Nays: None. (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 8.B.15. APPROVAL OF AMENDED MOU WITH DOMINION RELATING TO TRANSPORTATION PLAN IN THE VICINITY OF THE CHESTERFIELD POWER STATION On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the amendment of the Memorandum of Understanding (MOU) with Dominion Energy Virginia extending the completion date of the transportation plan in the vicinity of the Chesterfield Power Station to September 1, 2020. (It is noted the original Memorandum of Understanding was approved by the Board on August 28, 2019.) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting (W was conducted on a virtual platform.) 8.B.16. APPROVAL OF FY2021 BUDGET AMENDMENTS On motion of Mr. Holland, seconded by Mr. Ingle, the Board amended the County operating budget and Schools' operating, Grants, and Food Services budgets. (It is noted detailed reports of the budget amendments are 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.) 8.B.17. SET PUBLIC HEARING DATE TO CONSIDER AMENDING COUNTY CODE SECTION 9-132 TO INCREASE THE $10 COURTHOUSE SECURITY FEE TO $20 On motion of Mr. Holland, seconded by Mr. Ingle, the Board set June 24, 2020, as the date to hold a public hearing to consider 20-307 5/27/2020 amending County Code Section 9-132 to increase the $10 courthouse security fee to $20. 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.) 9. DEFERRED ITEMS There were no Deferred Items at this time. 10. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 12 20SN0513 In Matoaca Magisterial District, Karina Fournier requests conditional use to permit a communications tower and amendment of zoning district map in a Residential (R-7) District on 11.1 acres located 140 feet west of the northern terminus of Totty Street. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2.0 of 4.0 dwellings per acre). Tax ID 794-610-0471. Mr. Andy Gillies presented a summary of Case 20SN0513 and stated the Planning Commission and staff recommend approval subject to the conditions. He further stated no citizen comments were received through the online portal for this case. Mr. Will Shewmake, representing the applicant, accepted the recommendation and the conditions. Ms. Haley closed the public hearing. Mr. Carroll stated this communications tower is a needed addition to this under -served part of the county, and the tower will accommodate additional carriers in the future. He further stated several members of the Ettrick community who attended community meetings were in favor of this case. On motion of Mr. Carroll, seconded by Mr. Winslow, the Board approved Case 20SN0513 subject to the following conditions: 20-308 5/27/2020 1. There shall be no signs permitted to identify this use except those required by FCC or other regulatory body. (P) 2. The base of the tower shall be enclosed by a minimum six (6) foot high fence, designed to preclude trespassing. The fence shall be placed so as to provide sufficient room between the fence and the property line to accommodate evergreen plantings having an initial height and spacing to provide screening of the base of the tower and accessory ground -mounted equipment or structures from adjacent properties. (P) 3. A 100 -foot buffer shall be maintained around the perimeter of the tower compound. No trees may be removed from this buffer area except (i) to the extent such trees are dead, diseased or dying, or (ii) in connection with the construction of the access road or removal of the communication tower. (P) 4. The color, design and lighting system for the tower shall be as follows: a. The tower shall be gray or other neutral color. b. The tower shall not be lighted. C. The tower shall be a monopole structure with flush mounted antennas. d. Any satellite dish and microwave dish antennas attached to the telecommunications tower shall not exceed six (6) feet in diameter and shall be of a neutral color with no logos. e. Cables shall be run within the interior of the tower to the extent technically practicable. (P) 5. Any building or mechanical equipment shall comply with the Zoning Ordinance relative to architectural treatment of building exteriors and screening of mechanical equipment in O, C and I Districts. (P) (NOTE: The Zoning Ordinance requires the screening of mechanical equipment located on the building or ground from adjacent properties and public rights of way. Screening would not be required for the tower or tower - mounted equipment.) 6. The tower (including all appurtenances) shall not exceed a height of 199 feet. (P) 7. At such time that the telecommunications tower ceases to be used for communications purposes for a period exceeding twelve (12) consecutive months, the property owner(s) and/or cell tower owner(s) and/or lessee(s) shall 20-309 5/27/2020 dismantle and remove the tower and all associated equipment from the property. (P) 8. The tower and access road shall be sited on the property in the location shown on the plans prepared by BC Architects Engineers, entitled Site Plan VA-Petersburg- VSU, dated March 19, 2019, and attached as Exhibit A. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. j (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) 20SN0534 In Bermuda Magisterial District, Carthan F. Currin requests rezoning from Agricultural (A) to General Business (C-5) and amendment of zoning district map on 5.1 acres located on the southwest corner of Nena Grove Lane and Carver Heights Drive south of S. Chalkley Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for General Business Tax ID 779-651-3719. Mr. Gillies presented a summary of Case 20SN0534 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He further stated no citizen comments were received through the online portal for this case. Mr. Jack Wilson, representing the applicant, accepted the recommendation. Ms. Haley closed the public hearing. On motion of Mr. Ingle, seconded by Mr. Holland, the Board approved Case 20SN0534 and accepted the following proffered conditions: The property owner and applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration (the "Property") will be developed according to the following proffers if, and only if, the request submitted herewith is granted with only those conditions agreed to by the owner and applicant. In the event this request is denied or approved with conditions not agreed to by the owner and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. All C-5 uses other than a contractor's office, shop and storage yard shall be prohibited. (P) Ij 20-310 4 5/27/2020 2. Public Utilities. The Property shall use county water and county wastewater for all structures requiring domestic service. (U) 3. Storm Water Management. The developer shall either (1) provide onsite detention/retention such that 10 -year post -development peak discharge rate shall not exceed the 10 -year pre -development peak discharge rate, or (2) provide drainage improvements under Nena Grove Lane that provide drainage capacity which meets VDOT design criteria for local roadways. (EE) 4. Dedication. Prior to any site plan approval, or within sixty (60) days of a written request by the Transportation Department, whichever occurs first, forty-five (45) feet of right-of-way along the south side of Carver Heights Drive, measured from the centerline of that part of Carver Heights Drive immediately adjacent to the Property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 5. Access. There shall be no direct vehicular access from the Property to Carver Heights Drive. (T) 6. Road Improvements. Prior to the issuance of any certificate of occupancy on the Property, the developer shall complete the following road improvements, as determined by the Transportation Department. The exact alignment, design, and length of these road improvements shall be approved by the Transportation Department. a. Construction of a two-lane road for Nena Grove Lane (W to VDOT Urban Local standards from the Carver Heights Drive intersection to the approved Property access, including appropriate turnaround area if required by the Virginia Department of Transportation (VDOT). b. Widening/improving the south side of Carver Heights Drive to an eleven (11) foot wide travel lane, measured from the centerline of the existing pavement, with a four (4) foot wide paved shoulder and overlaying the full width of the road with one and a half (1.5) inch of compacted bituminous asphalt concrete, with any modifications approved by the Transportation Department, for the entire Property frontage. C. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) 7. The site shall generally be developed as identified on Exhibit A, Conceptual Layout for 5801 Nena Grove Lane, (W prepared by Townes Site Engineering and dated May 22, 2019. Outside storage shall be limited to the area behind 20-311 5/27/2020 the building as shown on this conceptual layout. (P) 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.) 20SN0543 In Clover Hill Magisterial District, George C. Shield requests conditional uses for automobile repair in a shopping center and for setback requirements; for conditional use planned development relative to setback requirements; and for amendment of zoning district map in a Community Business (C-3) District on 1.4 acres known as 11401 and 11321 Hull Street Road. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business. Tax IDs 742 -683 -part of 8725 and 743- 683-4761. Mr. Gillies presented a summary of Case 20SN0543 and stated the Planning Commission and staff recommend approval of Requests I (Conditional Use) and II (Conditional Use Planned Development) and acceptance of the proffered conditions. He further stated no citizen comments were received through the online portal for this case. Mr. Andy Condlin, representing the applicant, accepted the recommendation and stated he believes all of the conditions proffered are reasonable under state law. Ms. Haley closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved Requests I and II of Case 20SN0543 and accepted the following proffered conditions: 1. Master Plan. The Textual Statement last revised on April 10, 2020 shall be considered as the Master Plan. (P) 2. Water & Wastewater. The development shall be served by County water and wastewater. (U) 3. Drainage. Proffer 14 of Case 93SN0180 shall be deleted in its entirety and replaced with the following: Drainage. For the portions of the property that will drain toward the Frederick Farms subdivision, the maximum post -development discharge rate for the 100 -year storm shall be based on the maximum capacity of the existing facilities downstream, and shall not increase the recorded and/or established 100 -year backwater and/or floodplain. On-site detention of the post -development 100 -year discharge rate to below the pre -development 100 -year 20-312 5/27/2020 discharge rate may be provided to satisfy this requirement. (P) 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.) Le 20SN0562 In Bermuda Magisterial District, Primax Properties, LLC requests rezoning from Neighborhood Business (C-2) and Community Business (C-3) to Community Business (C-3) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 4.1 acres located in the northwest corner of Jefferson Davis Highway and Sand Hills Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business use. Tax ID 799-650-5786. Mr. Gillies presented a summary of Case 20SN0562 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He further stated no citizen comments were received through the online portal for this case. Mr. Jack Wilson, representing the applicant, accepted the recommendation and proffered conditions. Ms. Haley closed the public hearing. On motion of Mr. Ingle, seconded by Mr. Winslow, the Board approved Case 20SN0562 and accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the rezoning request submitted herewith is granted with only those conditions agreed to by owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Master Plan: The Textual Statement dated February 26, 2020 shall apply to this Property. (P) 2. Concept Plan: The concept plan dated September 26, 2019, (W and attached as Exhibit 1, shall govern the development of the Property. ( P ) 20-313 5/27/2020 3. Elevations: The Property shall be constructed in a style, manner and appearance substantially similar to the elevations dated October 18, 2019 and attached as Exhibit 2. (BI and P) 4. Public Utilities: The development shall be served by county water and wastewater. (U) 5. Storm Water: Unless offsite drainage easements are obtained, all runoff from the site shall be directed into the existing storm sewer system along Sand Hills Drive. (EE) 6. Dedication: Prior to any site plan approval, or within sixty (60) days from a written request by the Transportation Department, whichever occurs first, sixty (60) feet of right-of-way along the west side of Jefferson Davis Highway (Route 1), measured from the centerline of that part of Route 1 immediately adjacent to the Property shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 7. Access: a. Direct vehicular access from the Property to Route 1 shall be limited to one entrance/exit. The exact location of this access shall be approved by the Transportation Department. b. Prior to any site plan approval, an access easement, acceptable to the Transportation Department, shall be recorded from the Route 1 access to the adjacent property to the north, identified as Tax ID 799-651- 5013. (T) 8. Road Improvements: The following road improvements shall be completed, as determined by the Transportation Department, prior to the issuance of any certificate of occupancy. The exact length and design of the improvements shall be approved by the Transportation Department. If any of the improvements are provided by others, then the specific improvement shall no longer be required, as determined by the Transportation Department. a. Construction of additional pavement along the southbound lanes of Route 1 at the approved access to provide a separate right turn lane; b. Construction of a VDOT standard shared use path, including any crosswalk improvements, along the west side of Route 1 for the entire Property frontage. C. Construction of a VDOT standard sidewalk, including any crosswalk improvements, along the north side of Sand Hills Drive for the entire Property frontage. 20-314 5/27/2020 d. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. (T) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20SN0563 In Midlothian Magisterial District, McDonald's Corporation requests conditional use planned development to permit ordinance exceptions and amendment of zoning district map in a Community Business (C-3) District on 1.4 acres known as 13170 Midlothian Turnpike. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use. Tax ID 732- 707-0188. Mr. Gillies presented a summary of Case 20SN0563 and stated the Planning Commission and staff recommend approval subject to one condition. He further stated no citizen comments were received through the online portal for this case. Mr. Andy Condlin, representing the applicant, accepted the condition. Ms. Haley closed the public hearing. ►• On motion of Ms. Haley, seconded by Mr. Ingle, the Board approved Case 20SN0563 subject to the following condition: 1. Menu Boards. Any drive through menu boards shall be limited to a total of 35.2 square feet of area. Such boards shall be provided on the site as generally shown on the plans entitled "McDonald's USA, LLC, SITE ADDRESS: 13170 MIDLOTHIAN TPKE, MIDLOTHIAN, VA 23113" dated November 26, 2018, and prepared by RRMM Architects, PC. (P) 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.) 20SN0565 In Matoaca Magisterial District, Jennifer A. and Kevin M. Kashurba request a conditional use planned development to permit exceptions to ordinance requirements for a deck and amendment of zoning district map in a Residential (R-12) 20-315 5/27/2020 (It is noted a roll call vote was taken because the meeting Le was conducted on a virtual platform.) 20SN0563 In Midlothian Magisterial District, McDonald's Corporation requests conditional use planned development to permit ordinance exceptions and amendment of zoning district map in a Community Business (C-3) District on 1.4 acres known as 13170 Midlothian Turnpike. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use. Tax ID 732- 707-0188. Mr. Gillies presented a summary of Case 20SN0563 and stated the Planning Commission and staff recommend approval subject to one condition. He further stated no citizen comments were received through the online portal for this case. Mr. Andy Condlin, representing the applicant, accepted the condition. Ms. Haley closed the public hearing. ►• On motion of Ms. Haley, seconded by Mr. Ingle, the Board approved Case 20SN0563 subject to the following condition: 1. Menu Boards. Any drive through menu boards shall be limited to a total of 35.2 square feet of area. Such boards shall be provided on the site as generally shown on the plans entitled "McDonald's USA, LLC, SITE ADDRESS: 13170 MIDLOTHIAN TPKE, MIDLOTHIAN, VA 23113" dated November 26, 2018, and prepared by RRMM Architects, PC. (P) 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.) 20SN0565 In Matoaca Magisterial District, Jennifer A. and Kevin M. Kashurba request a conditional use planned development to permit exceptions to ordinance requirements for a deck and amendment of zoning district map in a Residential (R-12) 20-315 5/27/2020 District on 0.3 acre known as 15100 Monks Place. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I. Tax ID 718-666-7925. Mr. Gillies presented a summary of Case 20SN0565 and stated the Planning Commission and staff recommend approval subject to the condition. He further stated no citizen comments were received through the online portal for this case. In response to Ms. Haley's question, Mr. Gillies confirmed the applicants could not be present, but they provided written acceptance of the condition. Ms. Haley closed the public hearing. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 20SN0565 subject to the following condition: Setbacks. This setback exception is limited to a rear deck, in a location as depicted on Exhibit A (proposed deck). (P) 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.) 20SN0573 In Midlothian Magisterial District, April J. Rice requests amendment to zoning approval (Case 83SN0141) relative to development standards and amendment of zoning district map on 0.9 acre known as 13825 Village Mill Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use. Tax ID 727-707-2672. Mr. Gillies presented a summary of Case 20SN0573 and stated the Planning Commission and staff recommend approval subject to the condition. He further stated no citizen comments were received through the online portal for this case. He stated the applicant was unable to be present, but she provided written confirmation of her acceptance of the condition of this case. Ms. Haley closed the public hearing. On motion of Ms. Haley, seconded by Mr. Holland, the Board approved Case 20SN0573 subject to the following condition: In addition to the uses permitted by Condition 1 (including the textual statement) of Case 83SN0141, the following use shall also be permitted: 20-316 5/27/2020 I. c. Veterinary hospital, provided that outside runs shall be prohibited, and the hours of operation are limited to 7:00 a.m. to 8:00 p.m. daily. (Staff Note: Except as amended herein, all previous conditions of zoning approved in Case 83SN0141 shall remain in full force and effect.) 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.) ,7ncunr%7s In Bermuda Magisterial District, Emerson -Roper Companies, LLC requests amendment to zoning approval (Case 16SN0703) relative to development standards and amendment of zoning district map on 3.0 acres zoned Community Business District (C-3) located approximately 175 feet north of East Hundred Rd, measured from a point approximately 845 feet east of Rivers Bend Blvd. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Business. Tax IDs 816-652-2369 and 816-652-2649 (formerly 816-652- 2461) . Mr. Gillies presented a summary of Case 20SN0575 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. Mr. Kerry Hutcherson, representing the applicant, accepted the recommendation. Ms. Haley closed the public hearing. (It is noted no citizen comments were received through the online portal for this case. ) On motion of Mr. Ingle, seconded by Mr. Winslow, the Board approved Case 20SN0575 and accepted the following proffered conditions: The Applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffer that the property under consideration in this case ("the Property") will be used according to the following proffer(s) if, and only if, the request submitted herewith is granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owners and Applicant, the proffer shall immediately be null and void and of no further force or effect. 20-317 5/27/2020 The Applicant hereby amends Zoning Case 16SN0703 by modifying Proffered Condition 2 to add the following permitted use: "automobile wash." The Applicant hereby proffers the following additional conditions: 1. Architectural Standards for Automobile Wash Building. The architecture of the automobile wash building, both with respect to design and exterior building materials, shall generally conform to the elevations, prepared by Genesis Modular Carwash Building Systems and dated January 30, 2020, attached hereto as EXHIBIT A. 1. Conceptual Site Plan. The site of the automobile wash shall be developed generally in conformance with the conceptual site plan, attached hereto as EXHIBIT B. 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.) 20SN0542 In Dale Magisterial District, the Cross Tides Corporation requests rezoning from Neighborhood Business (0-2) to General Business (C-5) with conditional use planned development relative exceptions to ordinance requirements and amendment of zoning district map on 2.1 acres located at 10630 Greenyard Way, approximately 400 feet west of Iron Bridge Rd. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Neighborhood Business. Tax ID 772-659-7750. Mr. Gillies presented a summary of Case 20SNO542 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He noted Ms. Mary Beth Fitzpatrick, a neighboring property owner, submitted a comment in opposition to the case. (It is noted citizen comments received through the online portal are attached as Attachment A.) Mr. Jack Wilson, representing the applicant, addressed Ms. Fitzpatrick's comment. He stated the rezoning of this property would have no effect on the future rezoning of the neighboring property. He accepted the recommendation of the Planning Commission and staff subject to the proffered conditions. Ms. Haley closed the public hearing. 20-318 5/27/2020 On motion of Mr. Holland, seconded by Mr. Winslow, the Board approved Case 20SN0542 and accepted the following proffered conditions: The property owners and applicant in this rezoning case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for themselves and their successors and assigns, proffer that the property under consideration will be developed according to the following proffers if, and only if, the rezoning request Le submitted herewith is granted with only those conditions agreed to by owners and applicant. In the event this request is denied or approved with conditions not agreed to by the owners and applicant, the proffers shall immediately be null and void and of no further force or effect. 1. Prohibited Uses: All C-5, C-4 and C-3 uses other than a mini storage facility shall be prohibited. 2. Master Plan: The Textual Statement dated April 9, 2020 shall apply to this Property. 3. Storm Water: For any storm water discharge, storm water detention shall be provided such that a 50 year post development storm shall be reduced to a 10 year pre - development discharge rate. 4. Concept Plan: The concept plan dated February 13, 2020, and attached as Exhibit 1, shall govern the development of the Property. 5. Elevations: The Property shall be constructed in a style, manner and appearance substantially similar to the elevations attached as Exhibit 2. 6. Water and Wastewater: The development shall be served by county water and wastewater. 7. Landscaping: In addition to any ordinance requirements and the provisions of the Textual Statement, a row of evergreen trees shall be planted on the north side of the Property between the screening wall and the Property line. 8. Hours of Operation: The hours of operation shall be no earlier than 6:00 a.m. and no later than 9:00 p.m. 9. Security: All common areas of the Property shall have monitoring camera surveillance. Additionally, the loading areas on the north end of the building shall have internal lighting, security cameras and motion detectors that will alert the owner or his designee that activity is occurring in the loading areas during hours outside of the Hours of Operation set forth in Proffer 8. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 20-319 5/27/2020 (It is noted a roll call vote was taken because the meeting was conducted on a virtual platform.) ,>ncunq7A In Bermuda Magisterial District, Twin Rivers, LLC requests amendment of zoning approval (Case 17SN0606) relative to Master Plan, development standards, cash proffers and transportation improvements on 69.9 acres of a 76.7 -acre tract, plus rezoning from General Industrial (I-2) to Regional Business (C-4) plus conditional use to permit multi -family uses and conditional use planned development to permit exceptions to ordinance requirements on 6.8 acres, and amendment of zoning district map on a total of 76.7 acres including the above mentioned 6.8 acres. The request property is located in the southeast corner of Meadowville Road and Meadowville Tech Parkway. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Community Mixed Use (minimum 12 dwelling units per acre plus integrated commercial use). Tax ID's 822 -658 -part of 8153, 823-659-3856, 6573 & 8614, 823-660-4049, 824 -658 -part of 8838, 824-659-4063, and 824-660-2150. Mr. Gillies presented a summary of Case 20SN0578 and stated the Planning Commission and staff recommend approval and acceptance of the proffered conditions. He noted Ms. Sonia Smith submitted a comment in opposition to the case relative to the anticipated yield of students and the impact on school capacity. He stated this case does not increase density or dwelling units from what was originally approved in 2017. (It is noted citizen comments received through the online portal are attached as Attachment A.) Mr. Kerry Hutcherson, representing the applicant, accepted the recommendation and reiterated that this case does not have any additional impact on schools above what was previously approved. Ms. Haley closed the public hearing. Mr. Ingle stated the number of dwelling units was previously approved, and approval of this case allows the applicant to have a larger footprint on which to build the dwelling units. On motion of Mr. Ingle, seconded by Mr. Holland, the Board approved Case 20SN0578 and accepted the following proffered conditions: The Applicant in this case, pursuant to Section 15.2-2298 of the Code of Virginia (1950 as amended) and the Zoning Ordinance of Chesterfield County, for itself and its successors or assigns, proffers that the property under consideration in this case ("the Property") will be used according to the following proffer(s) if, and only if, the request submitted herewith is 20-320 5/27/2020 granted with only those conditions agreed to by the Applicant. In the event this request is denied or approved with conditions not agreed to by the owners and Applicant, the proffer shall immediately be null and void and of no further force or effect. The following condition 1 applies only to that Property that was included in Zoning Case 17SN0606 (i.e., GPINs 823-659-3856, 823-659-6573, 823-659-8614, 823-660-4049, 824-659-4063 & 824- 660-2150) : Le 1. With the approval of this request, Proffered Condition 3.E of Zoning Case 17SN0606 shall be deleted. The following conditions 2 through 5 shall apply to the entire Property (i.e., GPINs 823-659-3856, 823-659-6573, 823-659- 8614, 823-660-4049, 824-659-4063, 824-660-2150 and portions of 824-658-8838 and 822-658-8153): 2. The Applicant hereby amends Zoning Case 17SN0606 by replacing Proffered Condition 11 with the following condition: A. For purposes of these Proffered Conditions, the following amounts shall be used to calculate the value of the cash proffer payments due for each dwelling unit constructed on the Property: $5,640 for each multi -family unit other than Senior Apartments; $9,400 for each single- family dwelling unit, including each Age - Targeted unit; and $2,914.00 for each Senior (W Apartment unit. B. The transportation improvements identified in Proffered Conditions 3.A. and 3.B. of Zoning Case 17SN0606 have an estimated cumulative value of $2,521,799 (the "Road Construction Value"). The Road Construction Value applies toward the County of Chesterfield cash proffer for road improvements located within the service district for the Property. Once the payments for any constructed dwelling units exceed the Road Construction Value, the Developer thereafter shall begin making a cash proffer payment for each additional residential unit in the amounts identified above in Proffered Condition 2.A. Each such payment shall be made prior to the issuance of a building permit for a dwelling unit, unless state law modifies the timing of the payment. C. At the option of the Transportation Department, cash proffer payments, as described above in Le Proffered Condition 2.A, may be reduced for the cost of transportation improvements, other than those identified in Proffered Condition 3 of 20-321 5/27/2020 Zoning Case 17SN0606, provided by the Developer/Subdivider/Assignee, as approved by the Transportation Department. The value of the improvements shall be approved by the Transportation Department." 3. Proffered Condition 1 of Zoning Case 17SNO606 shall be amended as follows: "Tract B shall be amended in accordance with Exhibit A, entitled, "Master Plan Meadowville Town Center" and last revised February 24, 2020. The Textual Statement dated April 8, 2020 shall be considered the Master Plan for Tract B. In addition to Exhibit A, described above, reference is hereby made to the following exhibits so that they may be incorporated herein: Exhibit B - A plan titled "Existing Recreational Amenities," prepared by Highmark Engineering, last revised April 8, 2020. Exhibit C - A plan titled "Existing & Proposed Pedestrian Facilities," prepared by Highmark Engineering, last revised April 8, 2020. Exhibit D - The elevations titled "Conceptual Elevations," prepared by Poole & Poole Architecture, compiled on April 3, 2020." 4. "Utilities. The public water and wastewater systems shall be used." The Applicant hereby proffers the following additional conditions, which shall apply only to Tract B (Tract B being comprised of portions of GPINs 823-659-8614, 823-659-6573, 823- 659-3856, 823-660-4049, 824-658-8838 and 822-658-8153 and being more particularly shown on Exhibit A): 5. Stormwater. Stormwater runoff designed to drain to Johnsons Creek, shall be retained based on the two (2) year, ten (10) year, and 100 -year post development condition and released based upon the two (2) year, ten (10) year, and 100 -year pre - development condition, respectively. Stormwater runoff designed to drain north toward the Meadowville Landing Subdivision shall be discharged to an adequate outfall of sufficient size and capacity to handle the post development discharge. 6. Access. i. Direct vehicular access from the 6.8 Acres (comprised of portions of GPINs 824-658-8838 20-322 5/27/2020 and 822-658-8153, as noted on Exhibit A) to Meadowville Road shall be limited to one (1) entrance/exit if approved by the Virginia Department of Transportation (VDOT). ii. Direct vehicular access from the 6.8 Acres (comprised of portions of GPINs 824-658-8838 and 822-658-8153, as noted on Exhibit A) to Meadowville Technology Parkway shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. 7. Uses Permitted. Uses permitted within Tract B shall be limited to: i. All uses permitted by -right or with restriction in the Multi -Family Residential (R -MF) District. iii. Age -Restricted Dwelling Units (AKA, "Senior Apartments," defined below) provided (a) all such units are located together in one building and (b) there are no other Multi -Family units in such building that do not qualify as Senior Apartments. iv. All accessory uses permitted in the R -MF Zoning District. 8. Age -Restricted Dwelling Units (AKA, "Senior Apartments"). Except as otherwise prohibited by the Virginia Fair Housing Law, the Federal Fair Housing Act, and such other applicable federal, state, or local legal requirements, the Developer may designate one or more multi -family buildings on Tract B as restricted to "housing for older persons," as that term is defined in the Virginia Fair Housing Law (the "Senior Apartments"). 9. Density. The maximum number of multi -family (including any Senior Apartments) units within Tract B shall be 300. 10. Transportation Improvements. In conjunction with initial construction of multi -family units, the following improvements shall be completed, as determined by the Transportation Department. The exact design, location, length, or modifications of the improvements shall be approved by the Transportation Department. A. Construction of additional pavement along Meadowville Road and Meadowville Technology (W Parkways at the approved accesses to provide 20-323 5/27/2020 left and right turn lanes, if warranted, based on Transportation Standards. B. Construction of a VDOT standard sidewalk along the entire Tract B frontage to Meadowville Road and Meadowville Technology Parkway, unless pedestrian accommodations exist, as determined by the Transportation Department. 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.) 19SN0612 In Midlothian Magisterial District, Randolph's Pond LLC requests rezoning from Agricultural (A) District to Residential Townhouse (R-TH) plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map on 20.7 acres fronting 640 feet on the east line of Coalfield Road 30 feet south of Sycamore Village Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II (2.0 to 4.0 dwelling unit per acre) and Medium -High Density Residential (4.0 to 8.0 dwellings per acre) use. Tax ID's 728- 706-8810, 729-705-0966 and 2682. Mr. Gillies presented a summary of Case 19SN0612. He stated 131 dwellings are proposed with a density of 6.32 units per acre, and the applicant is proposing quality site design and architecture consistent with the Midlothian Community Special Area Plan. He further stated the applicant requests flexibility in the R-TH District standards to create a more unique and urban residential community suggested by the Midlothian Community Special Area Plan. He stated traffic impacts will be addressed with a cash payment of approximately $775,000 and/or by making needed road improvements as approved by the Transportation Department. He reviewed the proposed density of the project, which is evenly split between Medium/High Density Residential and Suburban Residential II, and he compared the densities of surrounding properties. He provided details of the conceptual plan including placement of dwellings, location of common spaces, and the three street access points. He discussed eight Special Focus Units in the development as well as upgraded garage door proffers. He addressed the anticipated school impacts. He reviewed the requested special exceptions which include reduction in lot areas and widths; reduction in building setbacks; reduction of private street width/design; reduction in buffer width; elimination of active recreational facilities; elimination of setback variation for townhomes; allowance for street parking to count towards required parking; and increasing lot coverage for both townhomes and cluster 20-324 5/27/2020 It P] homes. He stated the Planning Commission and staff recommend approval. Mr. Andy Scherzer, representing the applicant, accepted the recommendations and stated the proffers are reasonable under state law. He provided details of the three types of homes anticipated by the project. He discussed upgrades to the existing pond to serve as the stormwater management facility. He reviewed the success of on -street parking in the nearby Winterfield Road project and the proffers to improve on-site queueing at Watkins Elementary and/or Coalfield Road to make the area safer. Mr. Gillies summarized the citizen comments submitted by Ms. Barbara Roe and Mr. Bob Roe pertaining to this case. (It is noted citizen comments received through the online portal are attached as Attachment A.) In response to Mr. Winslow's question relative to removal of trees from the wooded buffer, Mr. Scherzer stated removal of trees would be determined at the time of site plan review depending on the lay of the land, grading, and utility requirements. He further stated the applicant would work with staff to develop an appropriate landscape design. He stated it would be advantageous to save trees, but the applicant must work within rigid requirements to provide needed infrastructure to support the case. He noted there is an existing buffer on the Sycamore Village side, and the applicant will provide the open space and landscaping on its side. In response to Mr. Ingle's question, Mr. Gillies confirmed site plan review includes review and evaluation of BMPs and (W connecting shafts in the area. In response to Mr. Ingle's question, Mr. Gillies confirmed the applicant agreed to match the BMP area fence with a comparable decorative metal fence design that is already in use at the school. In response to Mr. Ingle's question, Mr. Gillies reviewed the conceptual plan and possible placement options for parking. Ms. Haley closed the public hearing. She expressed her appreciation to the applicant and all those involved in bringing the project forward. On motion of Ms. Haley, seconded by Mr. Holland, the Board approved case 19SN0612 and accepted the following conditions: 1. Master Plan. The Textual Statement last revised July 30, 2019 shall be considered the Master Plan. (P) (W 2. Concept Plan Requirements. The site shall be designed as generally depicted on the Conceptual Plan last revised February 18, 2020, and attached hereto as Exhibit A. 20-325 5/27/2020 However, the exact location of buildings, drive areas and parking areas may be modified provided that the general intent of the Concept Plan is maintained with respect to location of uses, internal road network and pedestrian environment. (P) 3. Density. A maximum of twelve (12) single family and one hundred nineteen (119) townhouse dwelling units shall be permitted on the Property. (P) IJ 4. Utilities. Public water and wastewater shall be used. (U) S. Geotechnical Report. A geotechnical report prepared by a consultant who has had previous mining/geotechnical experience in reclamation of mine shafts shall be submitted to the Environmental Engineering Department prior to or in conjunction with any subdivision submission. Upon review by Environmental Engineering, or its designee, the report may either be accepted or revisions requested and, if revisions are requested, the report shall be resubmitted in the same manner for review and acceptance by Environmental Engineering, or its designee. The report shall include, but not be limited to the following: a. The location and analysis to include, but not be limited to, type (e.g., mine entrance shaft, air vents, unsuccessful exploratory pits, etc.), size and depth of any mining pits or tailing heaps; b. Fill-in/reclamation procedures; setback between the perimeter of any shaft; and any other measures intended to protect the health, safety, and welfare of people and structures. C. The impact of any horizontal shafts on construction and future health, safety and welfare issues; d. The location and number of soil borings and depth necessary to confirm that building sites are not impacted by any horizontal shafts; and e. The allowable building envelopes and location based on the geotechnical recommendations. All development on the Property shall comply with the recommendations of the accepted report. Prior to final subdivision approval, the developer shall submit to Environmental Engineering evidence of compliance with the recommendation of the geotechnical report. (EE) 20-326 5/27/2020 6. Environmental Engineering. The SWM/BMP will be designed to ensure the post development discharge rate from the 2/10/and 100 -year storms will not exceed the pre development discharge rate. (EE) 7. Off -Site Connection. The Owner/Developer shall be responsible for the acceptance of the off-site connection to Sycamore Village Drive into the state system. (T and (W EE) 8. Right of Way Dedication. In conjunction with the recordation of the initial subdivision plat, forty-five (45) feet of right of way along the east side of Coalfield Road, measured from the centerline of that part of Coalfield Road immediately adjacent to the property, shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County. (T) 9. Access. Direct vehicular access from the Property to Coalfield Road shall be limited to one (1) entrance/exit. The exact location of this access shall be approved by the Transportation Department. (T) 10. Road Cash Proffers/Off-site Road Improvements. a. The applicant, sub -divider, or assignee(s) shall pay $5,922 for each dwelling unit to Chesterfield County for road improvements within the service district for the property ("Road Cash Proffer"). (W b. Each payment shall be made prior to the issuance of P Ym a building permit for a dwelling unit unless state law modifies the timing of the payment. Should Chesterfield County impose impact fees at any time during the life of the development that are applicable to the property, the amount paid in cash proffers shall be in lieu of or credited toward. C. At the option of the applicant/sub- divider/assignee(s) and approved by the Transportation Department, if the applicant/sub- divider/assignee(s) provide the following Off -Site Road Improvements, then the Road Cash Proffer payments will no longer be required of the applicant/sub-divider/assignee(s) of the property. Off -Site Road Improvements: In conjunction with initial development, the following road improvements shall be completed, as determined by the Transportation Department. The exact alignment, (W design and length of these road improvements shall be approved by the Transportation Department. 20-327 5/27/2020 1) Construction of an additional pavement along the southbound lane of Coalfield Road to provide an adequate left turn lane at the middle access to J.B. Watkins Elementary School property ("School Property", Tax Map Number 729-705- 0717) . 2) Construction of a VDOT standard sidewalk, including crosswalks, along the School Property Ij frontage along Coalfield Road. 3) Relocation of the existing school sign, if impacted. 4) Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the road improvements identified above. In the event the developer is unable to acquire any "off-site" right-of-way that is necessary for the improvements described above, the developer may request, in writing, that the County acquire such right-of-way as a public road improvement. All cost associated with the acquisition of the right-of-way shall be borne by the developer. In the event the County chooses not to assist the developer in acquisition of the "off-site" right-of-way, the developer shall be relieved of the obligation to acquire the "off-site" right-of-way and shall provide the road improvements within available right-of-way as determined by the Transportation Department. Note: This includes all utility relocations, stormwater management, and other modifications associated with completing the road improvements. d. At the option of the Transportation Department, Road Cash Proffer payments may be reduced for the cost of road and sidewalk improvements, other than those improvements identified in Proffered Condition 10.c., provided by the applicant sub -divider, or assignee(s). The value of the improvements shall be approved by the Transportation Department. (T) 11. Design Elements: a. Driveways and Walks. i. Driveways. 20-328 5/27/2020 1. Front -loaded driveways and private parking areas shall be brushed concrete, stamped concrete or exposed aggregate concrete. 2. Rear -loaded alleyways, driveways and private parking areas shall be brushed concrete, stamped concrete, exposed (W aggregate concrete, or asphalt 3. Gravel driveways shall not be permitted. ii. Front walks: A minimum of a 3 -foot -wide concrete front walk shall be provided to the front entrance of each dwelling unit, to connect to drives, sidewalks or street. b. Landscaping. i. Front Yards. Except for foundation planting beds, front, corner side and side yards shall be sodded and irrigated. ii. Front Foundation Planting Beds: Foundation planting is required along the entire front facade of all units and shall extend along all sides facing a street. Foundation Planting Beds shall be a minimum of three (3) feet wide from the unit foundation. Planting beds shall include medium shrubs, spaced a maximum of four (4) feet apart. The plant materials used should visually soften the unit corners and complement the architecture of the home at their mature sizes. Planting bed deviations may be approved by the Planning Department at time of plans review due to unique design circumstances. iii. Streetscape. Trees, planted approximately forty (40) foot on center, shall be provided along the Public Roads, except where there is a conflict with utilities, sightlines and driveway areas. C. Sidewalks: Sidewalks shall be provided on both sides of all public streets. d. Fences. Chain link fences shall not be permitted, except for the fence outlined in Proffered Condition 14. e. Lighting. Street scape light poles shall not exceed twenty (20) feet in height. (P) 20-329 5/27/2020 12. Architecture and Materials a. Style and Form. Unless significant deviations are approved by the Planning Commission during subdivision plan review, the architectural treatment of the single family and townhouse buildings shall be generally compatible and consistent in quality to the architectural standards of the elevations as shown in Exhibit B, entitled Conceptual Elevations, dated January 2020. b. Dwelling on Slab. If the dwelling unit is constructed on a slab, brick or stone shall be employed around the base of the dwelling unit a minimum eight (8) inches above grade so as to give the appearance of a foundation. C. Materials. Acceptable siding materials include brick, stone, masonry, fiber cement siding (such as HardiPlank, HardieShingle, and HardieTrim), or engineered wood siding (such as LP SmartSide), or other comparable material as approved by the Planning Director at time of plans review. Dutch lap, vinyl, plywood and metal siding are not permitted. Other materials may be used for trim, architectural decorations, or design elements provided they blend with the architecture of the dwelling. d. Repetition. Single family detached dwelling units with the same elevations, not including the same style (Craftsman, Farmhouse, etc.), and color palette may not be adjacent to each other on the same street. Townhouse dwellings units with the same elevations and color palette may not be located adjacent to or directly across from each other on the same street. In either case, this requirement does not apply to dwellings on different streets backing up to each other. e. Step-down Siding: For dwelling units stepping the siding down below the first floor shall be permitted on the side and rear elevations that do not front on a street, with a maximum of two (2) steps permitted on any elevation. A minimum of 24 inches of exposed brick or stone shall be required, unless a lesser amount is approved by the Planning Department at time of plans review due to unique design circumstances. f. Special Focus Units. These units, as shown on Exhibit A, shall have a minimum of two (2) embellished features on the side facade. Embellished facades may 20-330 5/27/2020 include a mixing of materials, gables, dormers, entryway details, windows, shutters, or other architectural features on the exterior that provide visual interest (i.e. decorative lintels, shed roof, overhangs, arches, columns, keystones, eyebrows, etc.). These units may also utilize enhanced landscaping to reinforce the streetscape. g. Roof Materials: Roofing materials shall be standing seam metal or dimensional architectural shingles or better with a minimum 30 -year warranty. h. Porches and Stoops. i. Front Porches: Where elevated more than eight (8 ) inches, front entry stoops and front porches shall be constructed with continuous masonry foundation wall or on 1211x12" masonry piers. Extended front porches shall be a minimum of five (5) feet deep. Space between piers under porches shall be enclosed with framed lattice panels. Where provided or required by code on elevated porches, handrails and railings shall be finished painted wood, vinyl or metal railing with vertical pickets or sawn balusters. Pickets shall be supported on top and bottom rails that span between columns. ii. Front Porch Flooring: Porch flooring may be Le concrete, exposed aggregate concrete, or a finished paving material such as stone, tile or brick, finished (stained) wood, or properly trimmed composite decking boards. All front steps shall be masonry to match the foundation. i. Garages. i. Front loaded attached garages shall be permitted to extend as far forward from the front line of the main dwelling as the front line of the front porch provided that the rooflines of the porch and garage are contiguous. Where the rooflines are not contiguous, garages shall be permitted to project a maximum of two (2) feet forward of the front line of the main dwelling. ii. Front loaded garages shall use an upgraded garage door. An upgraded garage door is any door with a minimum of two (2) enhanced features. Le Enhanced features shall include windows, raised panels, decorative panels, arches, hinge straps 20-331 5/27/2020 or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.). Flat panel garage doors are prohibited. i. Heating, Ventilation and Air Conditioning (HVAC) Units and Whole House Generators. Units adjacent to public right of way shall be screened from view by landscaping or low maintenance material, as approved by the Planning Department. (P and BI) 13. Focal Point/Recreation Area. a. A minimum 5,000 square feet of open space shall be provided as a focal point near the entrance of the subdivision as shown on Exhibit A. Part of the focal point area shall be hardscaped and have benches and other amenities that accommodate and facilitate gatherings. The focal point shall be developed concurrent with the first phase of development. b. Minimum five (5) foot wide walking/bike trails shall be provided within the open space located to the rear of the property as shown on Exhibit A. Trails shall be surfaced using concrete, asphalt products, pavers or comparable surfaces, provided, however, exceptions shall be made for the construction of any such walkways or trails in areas required to address drainage issues or other adverse topographical features or environmental conditions. The exact design and location shall be approved at time of subdivision plans review. C. Benches, gathering and landscaped areas, and a plaque or marker that recognizes the historical nature of the area, shall also be provided as pedestrian scale amenities. Other amenities, such as, but not limited to, pocket park(s), dog park, picnic areas, community gardens, shall be permitted. Pedestrian scale amenities shall be developed concurrent with the phase of development that the amenities are intended to serve. d. Should a county trail easement of adequate size be recorded by the county offsite adjacent to the length of the property's eastern boundary line prior to initial subdivision plan submittal, an off-site ten (10) feet wide paved shared use path shall be constructed in the county trail easement for the length of the property's eastern boundary line, provided, however, exceptions shall be made for the 20-332 5/27/2020 construction of any such walkways or trails in areas required to address drainage issues or other adverse topographical features. In the event that a stream crossing would need to be included in the trail design and construction, subject to county and state approvals, the developer shall only be responsible for providing a culvert pipe of adequate size. The exact design and location shall be approved at time of subdivision plans review. In the event an offsite county trail easement is not recorded by the county prior to initial subdivision plan submittal a temporary construction easement shall be provided on the subject property to allow the county to construct a trail connection to the on-site trails as required under proffered condition 13.b. above. (P) 14. Perimeter Screening and Treatment a) A twenty (20) foot wide landscape strip shall be provided along the Northern and Southern property lines and shall be located adjacent to the proposed townhouse units and the adjoining property. This strip/area shall be located within recorded open space. The exact location and design shall be approved at time of subdivision review. b) A fence designed to be similar to the existing J.B. Watkins Elementary School BMP fencing shall be installed along the Southern property line beginning at a point generally in line with the existing BMP fencing on Tax ID 729-705-0717 and extending west to a point terminating along the side of the existing school parking lot, as generally shown on Exhibit A. The exact location and design shall be approved at time of subdivision review. 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.) gngwngip In Matoaca Magisterial District, Jennifer Elliot requests conditional use to permit a second dwelling unit (separate from the principle dwelling) for use by family members, and used as a short-term rental unit and a conditional use planned development for a 1.3 -foot setback exception in the side yard Le of the accessory dwelling unit and amendment of zoning district map in an Agricultural (A) District on 2.7 acres known as 9711 Spring Run Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan 20-333 5/27/2020 suggests the property is appropriate for Residential Agricultural. Tax ID 742-662-9179. Mr. Tyler Walter presented a summary of Case 20SN0538 which consists of three requests: Request I - Setback Exception for a second dwelling unit; Request II - Second Dwelling separate from the principle dwelling for use by family members; and Request III - Tourist Home incidental to a dwelling in an Agricultural (A) District. He reviewed the Planning Commission and staff's recommendations which include approval of Requests I and II but denial of Request III. He noted no citizen comments were received through the online portal for this case. The applicant, Ms. Jennifer Elliott, was present. She clarified the garage and apartment were already constructed at the time of purchase in 2015. She stated she had to pay an additional $30,000 to close out the permit. She advocated for permission to use the apartment as a secondary dwelling for use by family members as well as short-term renters. Ms. Haley closed the public hearing. Mr. Carroll confirmed Ms. Elliott's statement that the previous property owner built the apartment too close to the property line. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Requests I (Setback Exception) and II (Second Dwelling) of Case 20SN0538 subject to the following conditions: Request I (Setback Exception) 1. Setback Exception. The setback exception (1.3 ft. exception to the 15 ft. side yard setback) is limited to the existing two-story garage, in its location depicted on Exhibit A. (P) Request II (Second Dwelling) 2. Occupancy Limitations. Occupancy of the second (detached) dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests and any domestic servants. (P) 3. Deed Restriction. For the purpose of providing record notice, within thirty (30) days of approval of this request, a deed restriction shall be recorded setting forth the limitation in Condition 2. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. (It is noted a roll call vote was taken because the meeting i was conducted on a virtual platform.) 20-334 5/27/2020 And, further, on motion of Mr. Carroll, seconded by Mr. Winslow, the Board denied Request III (Tourist Home) of Case 20SN0538. Ayes: Haley, Carroll, Ingle, Winslow and Holland. Nays: None. 11. 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 May 21, 2020, to the close of business on May 26, 2020. She further stated no comments were received in that timeframe. 11.A. TO CONSIDER THE FY2021-FY2026 SECONDARY ROAD SIX-YEAR PLAN AND FY2021 SECONDARY ROAD BUDGET Mr. Brent Epps, Director of Transportation, stated this date and time has been advertised for a public hearing for the Board to consider the FY2021-2026 Secondary Road Six -Year Plan (Plan) and the FY2021 Secondary Road Budget (Budget) and to adopt a resolution approving the Plan and the Budget. He further stated the Board is required by state statute to update, every two years, jointly with the Virginia Department of Transportation (VDOT), a six-year plan identifying improvements that are anticipated to be made to the secondary road system in the county. He stated the recommended Plan has been developed by VDOT and staff based on projected revenues of approximately $1.08 million per year, plus $21,000 per year which must be used for hard surfacing of unpaved roads. He further stated each year VDOT requests that the Board approve the Budget which reflects the first year of the Plan and identifies specific project allocations for the fiscal year. Ms. Haley closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Carroll, the Board approved the FY2021-2026 Secondary Road Six -Year Plan and the FY2021 Secondary Road Budget. And, further, the Board adopted the following resolution approving the FY2021-2026 Secondary Road Six -Year Plan: WHEREAS, the Chesterfield County Board of Supervisors and the Virginia Department of Transportation (VDOT) have conducted a public hearing on the FY2021 through FY2026 Secondary Road Six -Year Improvement Plan; and 20-335 5/27/2020 (It is noted a roll call vote was taken because the meeting (W was conducted on a virtual platform.) 11. 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 May 21, 2020, to the close of business on May 26, 2020. She further stated no comments were received in that timeframe. 11.A. TO CONSIDER THE FY2021-FY2026 SECONDARY ROAD SIX-YEAR PLAN AND FY2021 SECONDARY ROAD BUDGET Mr. Brent Epps, Director of Transportation, stated this date and time has been advertised for a public hearing for the Board to consider the FY2021-2026 Secondary Road Six -Year Plan (Plan) and the FY2021 Secondary Road Budget (Budget) and to adopt a resolution approving the Plan and the Budget. He further stated the Board is required by state statute to update, every two years, jointly with the Virginia Department of Transportation (VDOT), a six-year plan identifying improvements that are anticipated to be made to the secondary road system in the county. He stated the recommended Plan has been developed by VDOT and staff based on projected revenues of approximately $1.08 million per year, plus $21,000 per year which must be used for hard surfacing of unpaved roads. He further stated each year VDOT requests that the Board approve the Budget which reflects the first year of the Plan and identifies specific project allocations for the fiscal year. Ms. Haley closed the public hearing. On motion of Mr. Winslow, seconded by Mr. Carroll, the Board approved the FY2021-2026 Secondary Road Six -Year Plan and the FY2021 Secondary Road Budget. And, further, the Board adopted the following resolution approving the FY2021-2026 Secondary Road Six -Year Plan: WHEREAS, the Chesterfield County Board of Supervisors and the Virginia Department of Transportation (VDOT) have conducted a public hearing on the FY2021 through FY2026 Secondary Road Six -Year Improvement Plan; and 20-335 5/27/2020 WHEREAS, the Board concurs with the proposed projects identified in the Plan. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors approves the FY2021 through FY2026 Six -Year Secondary Road Improvement Plan as presented by VDOT. And, further, the Board adopted the following resolution approving the FY2021 Secondary Road Improvement Budget: WHEREAS, the Virginia Department of Transportation (VDOT) has submitted its proposed FY2021 Secondary Road Improvement Budget to the • county; and WHEREAS, the Budget represents the implementation of the first year of the FY2021 through FY2026 Six -Year Secondary Road Improvement Plan adopted by the Board. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors approves the FY2021 Secondary Road Improvement Budget as presented by VDOT. 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.B. TO CONSIDER AN ORDINANCE TO MOVE THE POLLING PLACES FOR FIVE FORKS VOTING PRECINCT, WINFREE'S STORE VOTING PRECINCT, AND CRESTWOOD VOTING PRECINCT Mr. Jeff Mincks, County Attorney, stated this date and time has been advertised for a public hearing for the Board to consider an ordinance to amend County Code Section 7-3 moving the polling places for Five Forks Voting Precinct (Dale District), Winfree's Store Voting Precinct (Matoaca District), and Crestwood Voting Precinct (Midlothian District). • Ms. Haley closed the public hearing. On motion of Mr. Ingle, seconded by Mr. Holland, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 7-3 BY MOVING THE POLLING PLACES FIVE FORKS VOTING PRECINCT, WINFREE'S STORE VOTING PRECINCT AND CRESTWOOD VOTING PRECINCT BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 7-3 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 7-3. Precinct boundaries and polling places. The following shall be the precinct boundaries and polling places for magisterial districts in the county: DALE MAGISTERIAL DISTRICT Five Forks Voting Precinct (210): 0 0 0 • 20-336 5/27/2020 • • • The voting place of Five Forks Voting Precinct shall be Open Door Baptist Church, 7151 Belmont Rd. • • • MATOACA MAGISTERIAL DISTRICT 0 0 0 Winfree's Store Voting Precinct (304): • • • The voting place for Winfree' s Store Voting Precinct shall be Lake Chesdin Golfers Club, 21801 Lake Chesdin Parkway. 1•zzl MIDLOTHIAN MAGISTERIAL DISTRICT Crestwood Voting Precinct (502): The voting place for Crestwood Voting Precinct shall be Islamic Center of Virginia, 1241 Buford Rd. 0 0 0 (2) That this ordinance shall become effective (W 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.) 11.C. CONSIDER THE EXERCISE OF EMINENT DOMAIN FOR THE ACQUISITION OF PERMANENT WATER AND TEMPORARY CONSTRUCTION EASEMENTS FOR THE HARROWGATE ROAD WATER LINE IMPROVEMENTS 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 exercise of eminent domain for the acquisition of permanent water and temporary construction easements for the Harrowgate Road Water Line Improvements Project. He further stated the project will replace 2.7 miles of water line built in 1963. He stated 24 of the 26 needed easements have been acquired, but the property owners of the remaining easements have been unresponsive despite multiple attempts to establish contact and make offers. 20-337 5/27/2020 In response to Mr. Holland's question, Mr. Sasek stated there are two unresponsive property owners. Ms. Haley closed the public hearing. On motion of Mr. Ingle, seconded by Mr. Winslow, the Board authorized the County Attorney to proceed with eminent domain for the acquisition of permanent water and temporary construction easements for the Harrowgate Road Water Line Improvements Project, including the filing of certificates so construction may begin prior to eminent domain proceedings for the following properties: 13400 and 13500 Happy Hill Road, Keck Investment Properties, LLC, $920.00; and, 13100 Harrowgate Road, Dierdre A. Mason-Hauver, $100.00. 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.D. CONVEYANCE OF AN EASEMENT TO CELLCO PARTNERSHIP D/B/A VERIZON WIRELESS 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 an easement to Cellco Partnership d/b/a Verizon Wireless. He further stated the 5 -foot by 10 - foot underground and overhead easement located at Midlothian Middle School will allow Verizon to improve service and coverage in the Midlothian area. Ms. Haley closed the public hearing. 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 Cellco Partnership d/b/a Verizon Wireless for an easement on Midlothian Middle School, 13501 Midlothian Turnpike. 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 20-338 5/27/2020 11.E. PUBLIC HEARING TO CONSIDER AMENDMENTS TO SECTION 9-51 OF THE COUNTY CODE TO WAIVE THE IMPOSITION OF PENALTY ON DELINQUENT PERSONAL PROPERTY TAX PAYMENTS DUE ON JUNE 5, 2020 UNTIL AFTER JULY 31, 2020 AND ADOPTION OF AN EMERGENCY ORDINANCE TO WAIVE THE ACCRUAL OF INTEREST ON SUCH PAYMENTS UNTIL AFTER JULY 31 Mr. Matt Harris stated this date and time has been advertised for a public hearing for the Board to consider an ordinance to amend County Code Section 9-51 waiving the imposition of penalty on delinquent personal property tax payments due on June 5, 2020, until after July 31, 2020, and adoption of an emergency ordinance to waive the accrual of interest on such payments until after July 31, 2020. He further stated this personal property tax relief measure is a result of emergency powers granted due to the COVID-19 pandemic. He estimated the total relief to taxpayers to be approximately $2 million. He stated Board action to delay the accrual of interest will take effect on an emergency basis and be in effect for 60 days, and the Board will need to hold a public hearing on July 22, 2020, in order to readopt the amendment. He noted this relief does not apply to real estate taxes. Ms. Haley closed the public hearing. Mr. Carroll stated this a very important step to help the people in the community, and he expressed his appreciation to staff for their efforts to bring this relief measure to the Board for approval. Mr. Holland agreed this is a very important step to help those who may have experienced a job loss or some other loss during the pandemic, and he expressed his support for adoption of the ordinance. On motion of Mr. Holland, seconded by Mr. Winslow, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD,1997, AS AMENDED, BY AMENDING AND RE-ENACTING SECTION 9-51 RELATING TO THE IMPOSITION OF PENALTIES AND INTEREST FOR THE LATE PAYMENT OF PERSONAL PROPERTY TAX BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 9-51 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted to read as follows: Sec. 9-51. - Payment. (a) The tangible personal property tax levied on personal property, including mobile homes, and the machinery and 20-339 5/27/2020 tool tax levied on machinery and tools is due and payable on June 5 of each calendar year; however, any prorated tax levied on motor vehicles shall be due and payable in accordance with sections 9-52 et seq. Any person failing to pay such taxes on or before the due date shall incur a penalty of ten percent which shall be added to the amount of taxes owed from such taxpayer. The treasurer shall account for the penalty collected in his settlement. (b) All returns of tangible personal property subject to taxation, including mobile homes, machinery and tools, shall be filed by every person liable for the tax with the office of the commissioner of the revenue on forms furnished by it, on or before March 1 of each calendar year; however, every person liable for any prorated tax shall file a return in accordance with section 9-53. Any person failing to file such return on or before the due date shall incur a penalty of ten percent which shall be added to the amount of taxes or levies due from such taxpayer. The treasurer shall account for the penalty collected in his settlement. There shall be no penalty for any person liable for a prorated tax who fails to file a return or when the property subject to taxation is a motor vehicle or a mobile home if the billing date is January 1, 2017 or later. (c) In addition to the penalties provided herein, any such taxes remaining unpaid on the first day of the month next following the month in which such taxes become due, shall be delinquent and shall accrue interest at ten percent per annum. (d) Upon a written request, the commissioner of the revenue may extend the time for filing tangible personal property returns. The taxpayer must submit a request for an extension of time on or before March 1, including the reason for the extension request. Upon receipt of such request, the commissioner of the revenue may grant or refuse the request, and shall notify the taxpayer of his decision. Any extension of the filing date shall be for a fixed number of days, but not more than 60 days. (e) Motor vehicle, boat or trailer owners are required to file a new personal property tax return on or before March 1 of any tax year for which there is ( i ) a change in the name or address of the person or persons owning the vehicle; (ii) a change in the situs of the vehicle; or (iii) any other change affecting the assessment of the personal property tax on the vehicle for which a tax return was previously filed. Unless and until such a new personal property tax return is filed, the most recent tax return filed prior to January 1, 1996 or any return filed thereafter shall be the basis for the assessment of a motor vehicle boat or trailer. Motor vehicle, boat or trailer owners are required to file a return as stated in sections 9-51(b) and 9-53 when acquiring one or more vehicles for which no personal property tax return has been filed with the county. 20-340 5/27/2020 (f) Notwithstanding the provisions provided above to the contrary, no payment due on June 5, 2020 shall, if delinquent, accrue interest or a penalty until after July 31. (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.) 12. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits or zoning requests. 13. CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS (VIA ONLINE r•nMM7. rrQ 1 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, (W we have established a special public comments portal on our webpage and have been taking citizen comments since April 23rd. All comments on unscheduled matters were submitted by 5:00 o'clock on Tuesday, May 26th. 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 four comments on unscheduled matters. Those comments were forwarded to all Board members to review, and I have confirmed with each Board member that they did read the comments in full. The online portal for the June 24th meeting will open tomorrow and remain open until 5:00 p.m. on June 23rd. You can access this form as well as view other information pertaining to future Board meetings at www.chesterfield.gov/BOSAgenda." (It is noted Citizen comments on unscheduled matters received through the online portal are attached as Attachment A.) At Ms. Haley's request, Ms. Emily Ashley revisited Item 7.A. - Recognition of Volunteer Contributions in Honor of Older Americans Month and introduced the video of Miss Madelyn Kwarta reading her award-winning essay. 20-341 5/27/2020 Board members expressed their appreciation for Miss Kwarta's endearing story of her grandmother, Dee Dee, who has been an inspiration to her. 14. ADJOURNMENT On motion of Mr. Holland, seconded by Mr. Winslow, the Board adjourned at 9:31 p.m. until June 24, 2020 at 2 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.) Chairman 20-342 5/27/2020 P] It A Attachment A Board of Supervisors Meeting May 27, 2020 Citizen Comments on Unscheduled Matters and Public Hearings Comment Date First Name Last Name District Category Comments 5/26/2020 Barbara Roe Midlothian 19SNO612 - Request a deferral for 30-60 Randolph's days to allow developer to Pond LLC present professional geo- technical reports on the status of the triangular "pond" and the stability of said pond to handle run off water from the 131 townhouse development. No information is forth coming on whether this is just a pond on the edge of a very steep grade or a water filled mine shaft. Public safety should be addressed with respect to keeping all the drainage on this site. This is a unique canyon -like topography with many interconnecting streams and ponds. *Additionally, the phasing of the three story townhouses with the adjacent two story homes of Sycamore Village needs refinement. A buffer of 20 feet should be expanded to 40 feet with a variety of plantings and decorative trees to break up the stark difference of 3 story at the top of the hill and 2 story below. *There should be no shared driveways with any residential unit. A detached dwelling near the northern property line should be removed. As an observation: This development does not meet the current zoning ordinance or the new MSAP guidelines. Please address the public safety issue by deferring this development to let the developer show you how he is going to handle on site drainage at the edge of the steep embankment. 20-343 5/27/2020 5/26/2020 Robert Roe Midlothian 19SNO612 - My wife and I have Randolph's reviewed the application Pond LLC and TRC reports for this case and we have questions that must be answered before a vote is taken on this case.: 1. At the PC meeting in April, Andrew Gillies stated that there will be four parking spaces per unit, adding there would be a 2 - car garage and room for 2 more cars in each driveway. Is this true for ALL UNITS? If so, how would the developer fit a double garage door and an entrance door in a 19' lot width? This was a critical part of the argument that this project had more than enough parking spaces on site. 2. Given that there is sufficient parking internal to the project, why is it necessary to add a handful of parking spaces on Coalfield Rd? These spaces would be of little use for the 12 single family homes facing Coalfield, since they have ample parking in the rear. On street parking on Coalfield Road creates a hazardous condition that could easily be eliminated. 3. The TRC notes indicated an issue with the use of vinyl siding as a "quality material". No resolution was indicated in the TRC report. The application indicates vinyl siding will not be allowed. Will vinyl be accepted on this project? 4. The staff reports include a significant discussion of potential storm water drainage issues on this site. The on-site pond is likely an old mine pit filled with water. There appears to be no outlet from this pond and the terrain around the pond is very steep. Storm water runoff cannot be directed to Loch Lothian, so it must be controlled on site. How does the developer plan to handle storm water runoff? And why would you move this project forward without a resolution of this problem?This is a critical case for Midlothian that requires more study. Please 20-344 5/27/2020 19 19 P] A-� 19 L 20-345 5/27/2020 do not pass the buck onto staff members who will "be the bad guys" and need to apply the proper laws and regulations that should be looked at BEFORE approving this case. This is what happens so often with this board. Take a strong look at what is being proposed and do not just assume that "we will fix it later." If thee are problems, deal with them now! Please defer this case until it has been fully vetted. There is no need to hurry..Bob Roe Citizens for Midlothian 5/18/2020 Mary Beth Fitzpatrick Dale 20SN0542 - Ms. Mary Beth Fitzpatrick, Cross Tides neighboring property owner Corporation at 6805 Greenyard Road, expressed concerns relative to changing the zoning from Neighborhood Business to General Business because the change might interfere with a buyer's options and the development of the property. 20-345 5/27/2020 5/26/2020 Sonia Smith Bermuda 20SN0578 - Good evening, Madam Twin Rivers, LLC Chair, Dr. Casey, and members of the Board. My name is Sonia Smith and as President of the Chesterfield Education Association and a resident of the Bermuda District, I present these comments with great concern. As you all prepare to vote on case number 20SN0578, 1 must point to what has already taken place in this same area of the county. You all have already approved case number 19SNO617 (Chester Road Group) and case number 20SN517 (Enon, LLC). My concern is that the numbers that you all refer to from the school division is always the same, even after other projects have been approved. When you add up the total "adjusted yield" for each of the schools that will be impacted due to the two projects already approved, and the one that you are considering this evening, here is what will happen ... First - Enon Elementary School will have a total anticipated yield of eighty- nine students (and they are already 99% program capacity. Second - Elizabeth Davis Middle School will have a total anticipated yield of sixty-six students (and they are already at 100% program capacity with four trailers). Finally -Thomas Dale High School will have a total anticipated yield of eighty- one students (and they are currently at 83% capacity). As we look at the future of Chesterfield County and the extraordinary school division that is a magnet for new residents, it is imperative that we look at the bigger picture. The more housing plans that get accepted, the more children we will need to educate. Housing goes up far quicker than schools. Where will the children be taught? Who will teach them? There is already a shortage of educators in this nation, and by building so much at once, it worries me that 20-346 5/27/2020 IE Wr 6OK AJ CEJ 20-347 5/27/2020 when all of these amazing developments are erected, there will be far more students in schools that don't have enough classrooms. Trailers are meant to be temporary, not permanent. Does this planner care about the stress that will be placed on the schools when this gets approved? Do you all see that these plans that get accepted will one day be developed and increase the population exponentially will certainly impact our schools? This is only for the Bermuda District. I urge you all to take the time to see how many "anticipated yield" students come out of all of these projects in this district. It will not be a comfortable learning environment for our teachers, support staff, and most importantly ... our future citizens, the students. 5/13/2020 John Ortiz Matoaca Citizen Number 125 15 Dog Comment on Kennels. I am against this Unscheduled because this is a Matters development and we have small children walking and riding their bikes. If a dog got loose it could cause a danger to the children. Also the noise level from the dogs barking would be unbearable. The smell would be awful. there could also be the danger of disease from the dogs excrement. Please disapprove this zoning amendment. 20-347 5/27/2020 5/26/2020 Mike Uzel Bermuda Citizen CONTINUED CONCERNS Comment on ABOUT HANDLING Unscheduled COMMENTS AT VIRTUAL Matters MEETINGS Public comments have been effectively shutdown by the current policy of "summarizing" them at Planning Commission and Board of Supervisors 'virtual' meetings. I normally would have three minutes to state my views on each case, as would every other person who desires to comment. That is not happening now. Why not? Instead, a "summary' is read of all comments, for and against. "Summarizing" necessarily means shortening, or eliminating part (or all) of the comments submitted. I other words, the comments are censored. Most recent example: A letter from Sean M. Collins of the Aircraft Owners & Pilots Association was sent in prior to the deadline for the May 19 Planning Commission meeting, expressing serious concerns about case 20SNO526 Courthouse Landing. It was not read or even summarized in the meeting. Instead, an "expert" from Delta Aviation gave glowing testimony of how the case would not adversely affect the airport. In a real meeting, the letter from Mr. Collins would have been read aloud for all to hear. Instead, NO ONE heard it. It was censored from the meeting. Virtual meetings are not public hearings. Zoning cases should not move forward in this pandemic environment. Is this the procedure we now want in our County? Censorship of Public Comments? Is this America? Please read this in full in your meeting. 20-348 5/27/2020 It 9 It 5/26/2020 Jose Zepeda Dale Citizen Dear Sir/Madam, Comment on I ask you not to support the Unscheduled Courthouse Landing Matters proposed development as it will significantly reduce the quality of life for the surrounding area and anyone using the R10/R288 intersection. The area is already straining at the seams and a higher level of thinking is needed to solve the problems of the area, but digging a bigger hole to get out of is simply not good business. There is already a high level of Iron Bridge roadway noise audible from within our home. This project would only increase that noise. Entering Iron Bridge from our neighborhood is difficult at times, with cars and dump trucks on Iron Bridge frequently running red lights. The increase in traffic would only make these intersections even more dangerous and potentially deadly. Furthermore, there are plenty of empty storefronts on Iron Bridge in the nearby area, such as the former Walmart and Martin's buildings. These have become eyesores for our area. There is absolutely no need to build more buildings when there are usable buildings sitting vacant. Please support your community by not supporting the Courthouse landing project. Yours sincerely, Jose E. Zepeda, MBA Deerfield Estates Resident 5/26/2020 Taylor Robb Dale Citizen Ms. Taylor Robb, resident of Comment on Deerfield Estates, expressed Unscheduled her opposition relative to Matters the proposed Courthouse Landing project. 20-349 5/27/2020 Wn 19 19