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2022-07-27 Minutes 22-474 7/27/2022 BOARD OF SUPERVISORS MINUTES July 27, 2022 Supervisors in Attendance: Mr. Christopher M. Winslow, Chair Mr. James M. Holland, Vice Chair Mr. James A. Ingle, Jr. Mr. Kevin P. Carroll Ms. Tara C. Carroll Dr. Joseph P. Casey County Administrator Mr. Winslow called the meeting to order at 2:00 p.m. 1. APPROVAL OF MINUTES On motion of Mr. Holland, seconded by Mr. Ingle, the Board approved the minutes of May 26, 2022, as submitted. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 2. REQUESTS TO POSTPONE AGENDA ITEMS AND ADDITIONS, DELETIONS OR CHANGES IN THE ORDER OF PRESENTATION There were no requests to postpone agenda items and additions, deletions or changes in the order of presentation. 3. WORK SESSIONS 3.A. EVERYDAY EXCELLENCE – PARKS AND RECREATION ROVER PROGRAM Mr. Neil Luther, Director of Parks and Recreation, provided details relative to his department’s Rover Workgroup, a small contingent of employees who perform a critical role with the parks system. 3.B. INTERN RECOGNITION Ms. Mary Martin Selby, Director of Human Resources, provided details relative to the county’s internship program. She stated each summer, the Department of Human Services sponsors the Chesterfield County college internship program to provide students an opportunity to gain hands-on experience and a realistic preview of what it is like to work in local government. She further stated the county is committed to administering a successful, efficient and inclusive program that will allow interns to make a positive contribution to the community while gaining valuable work experience in their field of study. She stated during the 10-week program, interns will experience networking and professional development opportunities; gain professional experience in their assigned county department; and learn about the mission and vision of the county. Ms. Layla Powell, intern, provided details relative to her internship experiences. 22-475 7/27/2022 3.C. RECOVERY HIGH SCHOOL UPDATE Ms. Kelly Fried, Executive Director of Mental Health, provided details relative to the Chesterfield Recovery Academy. She stated the academy is a year-round program serving high school students from central Virginia who are recovering from drug addiction. She further stated recovery high schools are designed for students who are in early recovery from substance use disorders. She stated students will receive the academic, emotional and social support necessary to complete their high school education. She further stated the program also provides flexibility to allow students to participate in internships or hold a job while enrolled. She stated this structured system of support and preparation for the future sets students on a path toward continued success. She further stated in addition to Chesterfield County Public Schools, the program will receive assistance from health agencies, local and state government programs, police, and legal agencies to help students navigate through recovery while working toward their high school diploma. In response to Mr. Winslow’s question, Ms. Fried stated once enrolled, students may remain in Chesterfield Recovery Academy through graduation or may return to their home school when they feel ready to do so. She further stated if the academy reaches its enrollment limit, applicants will be placed on a waiting list. She stated admission continues on a rolling basis as openings become available. She noted to be considered for enrollment, complete the interest form and a staff member will contact you for more information. In response to Mr. Holland’s question, Ms. Fried stated there are only seven accredited recovery academies across the nation. Mr. Ingle expressed his appreciation to Ms. Fried for her support relative to the initiative. 3.D. BOND REFERENDUM UPDATE Mr. Matt Harris, Deputy County Administrator, provided details relative to the Community Facilities Bond Plan. He stated Chesterfield County is requesting a bond referendum (election) for Tuesday, Nov. 8, 2022. He further stated a bond referendum is a vital component of the local democratic process in which citizens vote on the financing of the county’s long range capital plan. He stated voters will consider one question to approve key projects for schools, public safety, libraries and parks. He further stated an affirmative vote grants the county authority to issue general obligation (GO) bonds to finance a finite list of projects. He noted the total amount of the bonds for which voter approval is sought is $540 million, including $375 million for school facilities and $165 million for other county facilities (public safety, libraries and parks). He stated the Board of Supervisors will not pursue meals or other new taxes to support these planned debt service obligations; debt service should grow proportionately with budget; and the county can support ongoing debt service with existing resources without putting pressure on other priorities. In closing, he highlighted community engagement and voting information. Discussion ensued relative to specifics of the upcoming bond referendum and project criteria. 22-476 7/27/2022 3.E. CONSENT AGENDA HIGHLIGHTS Mr. Jesse Smith, Deputy County Administrator, updated the Board on various consent agenda highlights being proposed this evening which include, resolution of support for funding considerations through the Bipartisan Infrastructure Law; a $550,000 grant from the Federal Transit Administration through the Virginia Department of Rail and Public Transportation; Smart Scale project endorsement for Tri-Cities MPO: Fall Line Trail (River Road through Virginia State University to Patton Park and Appomattox River Trail) and Appomattox River Trail (Route 1 to Colonial Heights and I-95) projects; and appropriation of funds and authorization to award a construction contract for the Cogbill Road park and ride lot and sidewalk project. 4. REPORTS There were no reports to accept at this time. 5. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. 6. CLOSED SESSION 6.A. CLOSED SESSION 1) PURSUANT TO § 2.2-3711(A)(5), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS OR CONSIDER PROSPECTIVE BUSINESSES OR INDUSTRIES OR THE EXPANSION OF EXISTING BUSINESSES OR INDUSTRIES WHERE NO PREVIOUS ANNOUNCEMENT HAS BEEN MADE OF THE BUSINESSES’ OR INDUSTRIES’ INTEREST IN LOCATING OR EXPANDING THEIR FACILITIES IN THE COMMUNITY, AND 2) PURSUANT TO § 2.2- 3711(A)(3), CODE OF VIRGINIA, 1950, AS AMENDED, TO DISCUSS THE ACQUISITION BY THE COUNTY OF REAL ESTATE FOR A PUBLIC PURPOSE, AND OF THE DISPOSITION OF PUBLICLY HELD REAL PROPERTY, WHERE DISCUSSION IN AN OPEN MEETING WOULD ADVERSELY AFFECT THE BARGAINING POSITION AND NEGOTIATING STRATEGY OF THE PUBLIC BODY, AND 3) PURSUANT TO 2.2-3711(A)(1), CODE OF VIRGINIA, 1950, AS AMENDED, RELATING TO THE PERFORMANCE OF THE COUNTY ADMINISTRATOR On motion of Mr. Holland, seconded by Ms. Carroll, the Board went into closed session 1) pursuant to Section 2.2-- 3711(a)(5), Code of Virginia, 1950, as amended, to discuss or consider prospective businesses or industries or the expansion of existing businesses or industries where no previous announcement has been made of the businesses’ or industries’ interest in locating or expanding their facilities in the community, and 2) pursuant to Section 2.2-3711(a)(3), Code of Virginia, 1950, as amended, to discuss the acquisition by the county of real estate for a public purpose, and of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position and negotiating strategy of the public body, and 3) pursuant to Section 2.2-3711(a)(1), Code of Virginia, 1950, as amended, relating to the performance of the County Administrator. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22-477 7/27/2022 Reconvening: On motion of Mr. Ingle, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, the Board of Supervisors has this day adjourned into Closed Session in accordance with a formal vote of the Board and in accordance with the provisions of the Virginia Freedom of Information Act; and WHEREAS, the Virginia Freedom of Information Act effective July 1, 1989 provides for certification that such Closed Session was conducted in conformity with law. NOW, THEREFORE BE IT RESOLVED, the Board of Supervisors does hereby certify that to the best of each member’s knowledge, i) only public business matters lawfully exempted from open meeting requirements under the Freedom of Information Act were discussed in Closed Session to which this certification applies, and ii) only such business matters were identified in the motion by which the Closed Session was convened were heard, discussed or considered by the Board. No member dissents from this certification. Mr. Ingle: Aye. Mr. Carroll: Aye. Ms. Carroll: Aye. Mr. Holland: Aye. Mr. Winslow: Aye. 7. RECESS FOR DINNER WITH CAMP BAKER MANAGEMENT BOARD AT SOAR365 On motion of Mr. Winslow, seconded by Mr. Ingle, the Board recessed for dinner with the Camp Management Board at SOAR365. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 8. INVOCATION The Honorable Kevin Carroll, Matoaca District Supervisors, gave the invocation. 9. PLEDGE OF ALLEGIANCE Mr. Matt Harris, Deputy County Administrator, led the Pledge of Allegiance to the Flag of the United States of America. 10. COUNTY ADMINISTRATION UPDATE 10.A. INTRODUCTION OF NEW GENERAL REGISTRAR Dr. Casey announced the Chesterfield Electoral Board recently selected Ms. Missy Vera as the county’s new General Registrar and Director of Elections. He stated she has served in the General Registrar’s office since 2017 and is highly regarded for her knowledge and professionalism. 22-478 7/27/2022 10.B. INTRODUCTION OF NEW DIRECTOR OF ACCOUNTING Dr. Casey introduced Ms. Consuela Wilson upon her transition from assistant director to director of the Accounting Department. He stated with more than 20 years of experience with Chesterfield, Ms. Wilson has already had a tremendous influence on Accounting’s well-documented longtime success. 10.C. NATIONAL NIGHT OUT UPDATE Dr. Casey announced the county’s Police Chief, Col. Jeffrey Katz was recently appointed by the governor to serve on the state’s Criminal Justice Services Board. He stated the Board advises the Virginia Department of Criminal Justice and includes leaders from all areas of the criminal justice system. Col. Katz then provided an update to the Board about planned National Night Out activities occurring among neighborhoods, churches, and businesses throughout the county. He also provided details relative to the success of the Police Teen Academy and the influence on young people. 10.D. RECOGNITION OF RECENT AWARDS AND EMPLOYEE ACHIEVEMENTS On behalf of Parks and Recreation, Dr. Casey thanked Ms. Linda Scott and the rest of the Chesterfield Pickleball Club for their gift of AED machines, which have recently been installed at the pickleball courts at CTC Hull and Harry G. Daniel Park at Iron Bridge. 10.E. OTHER COUNTY ADMINISTRATION UPDATES Dr. Casey introduced Ms. Brenda White, general manager, with the Chesterfield County Fair who provided an update and highlights on the upcoming event, which carries on a long and very proud tradition in Chesterfield. Dr. Casey announced this morning Deputy County Administrator Jesse Smith and himself had the pleasure of accompanying all five Board members to the Department of Utilities all-staff meeting. He stated the department typically holds a meeting twice a year to welcome new employees, celebrate employees’ years of service, and recognize recent retirees. 11. BOARD MEMBER REPORTS Mr. Ingle announced ROAR was recognized by America in Bloom as an official Growing Vibrant Community. He stated storefront beautification projects included plantings at BizWorks and Bill Conley’s State Farm Insurance. He announced he attended the Chesterfield Drone Facility Dedication on July 7th, which will be managed by Parks and Recreation. He also announced the future Enon Library Building will be renamed The Reverend Dr. Wyatt T. Walker Building. Mr. Carroll announced the Tri-City Chili Peppers and the Chesterfield Firefighters Charitable Foundation partnered to raise money to help support Alicia Monahan’s children on July 13. He announced he was elected as Chairman of the Central Virginia Transportation Authority at their July 15th meeting. Other events he attended include speaking with recruits from the 84th basic class, the NACO conference in Colorado along with Mr. Holland, and the Moseley Elementary School Ribbon Cutting. He also provided details relative to Otterdale Road drainage improvements and Horsepen Creek Crossing. 22-479 7/27/2022 Ms. Carroll announced she attended the Dunkin’ grand opening on July 16th at 1366 Sycamore Square Drive. She also announced the Board met with members of the Camp Baker Board and she provided details relative to the services the organization provides. Mr. Holland announced he attended the volunteer recognition reception on June 30th, as well as the July 4th event at the county fairgrounds. He also recognized Auxiliary Police Officer Marilyn Farmer, who recently retired after 22 years of service, as well as Mr. Gregory Whirley and Mr. Steve Elswick for their service on the Richmond Metropolitan Transportation Authority Board of Directors. Mr. Winslow announced he attended the 288/Genito Special Focus Area Community Meeting on July 12th at Clover Hill High School, a lunch and ride-along with firefighters from Station 20, Chesterfield After Hours at River City Sportsplex on July 22 and the Eastern Star of Virginia, Prince Hall Affiliation Banquet on July 26th. Mr. Holland announced Henrico Deputy County Manager Mr. Anthony McDowell has been selected to lead the Virginia Opioid Abatement Authority as its first executive director. 12. RESOLUTIONS AND SPECIAL RECOGNITIONS 12.A. RECOGNIZING CORPORAL WILLIAM S. FRANCIS, III, POLICE DEPARTMENT, UPON HIS RETIREMENT Colonel Katz introduced Corporal Williams S. Francis, III, who was present to receive the resolution. On motion of Mr. Carroll, seconded by Mr. Holland, the Board adopted the following resolution: WHEREAS, Corporal William S. "Skip" Francis, III will retire from the Chesterfield County Police Department on July 1, 2022, after providing nearly 32 years of quality service to the residents of Chesterfield County; and WHEREAS, Corporal Francis started his law-enforcement career as a Patrol Officer and faithfully served the county as a Senior Detective, Senior Police Officer, Master Police Officer, Career Police Officer, and Corporal; and WHEREAS, Corporal Francis also served during his tenure as a CAP Officer, Field Training Officer, Aviation Officer, DARE Officer, School Resource Officer and Desk Officer, and has served as a member of the Metro Aviation Unit and Special Response Unit; and WHEREAS, Corporal Francis was recognized by the Richmond Police Department with a Unit Citation while serving on the Metro Aviation Unit for exceptional performance of the unit that performed in an exemplary manner; and WHEREAS, Corporal Francis received an Achievement Award for his actions as he initiated a traffic stop of a stolen vehicle in the parking lot of Manchester High School, while using extreme caution due to the large number of students present; and 22-480 7/27/2022 WHEREAS, Corporal Francis was presented with a Chief's Commendation for his response to an armed robbery call, and due to his keen observation skills, calm demeanor and clear radio instructions, the suspects, who had committed numerous other crimes, were arrested; and WHEREAS, Corporal Francis was the recipient of a Life Saving Award for his actions when he responded to a domestic violence call where a man was suffering a medical emergency; Career Officer Francis and his fellow officers were commended for their quick actions; and WHEREAS, Corporal Francis was recognized with a Life Saving Award for his actions while he was off duty and was commended for his experienced assessment and decisiveness which saved a man's life; and WHEREAS, Corporal Francis was consistently recognized by his supervisors as being a mentor to the newer officers and frequently sharing his experiences and knowledge with them to help them better perform their job; and WHEREAS, Corporal Francis is recognized for his strong work ethic, his teamwork, and excellent communications and human relations skills, all of which he has utilized within the Police Department and in assisting residents of Chesterfield County during his career; and WHEREAS, Corporal Francis has received numerous letters of commendation, thanks and appreciation for services rendered and has provided the Chesterfield County Police Department with many years of loyal and dedicated service; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Corporal Francis' diligent service. NOW, THEREFORE, BE IT RESOLVED that the Chesterfield County Board of Supervisors publicly recognizes Corporal William S. "Skip" Francis, III and extends on behalf of its members and the residents 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 this resolution be presented to Corporal Francis, and that this resolution be permanently recorded among the papers of this Board of Supervisors of Chesterfield County, Virginia. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. Mr. Winslow presented an executed resolution to Corporal Francis, expressed appreciation for his valuable service and contributions to the county, and wished him a happy retirement. Dr. Casey presented Corporal Francis with an engraved brick, expressed appreciation for his exceptional and faithful service to the county, and wished him well in his retirement. Corporal Francis thanked the Board of Supervisors for the special recognition and kind sentiments. A standing ovation followed. 22-481 7/27/2022 13. NEW BUSINESS 13.A. APPOINTMENTS 13.A.1. TOWING ADVISORY BOARD On motion of Mr. Holland, seconded by Mr. Ingle, the Board nominated/appointed Ms. Rhonda Lee and Ms. Nicole Eagles as the representatives of licensed towing and recovery operators; appointed Mr. Mirelys Corsoro as the member of the general public representative; and appointed Captain Timothy Kehoe and reappointed Sergeant Lisa Harper as the Chesterfield Police Department’s representatives on the Towing Advisory Board, whose terms are effective immediately and will expire on August 31, 2025. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.A.2. COMMITTEE ON THE FUTURE On motion of Mr. Holland, seconded by Mr. Ingle, the Board nominated/appointed Ms. Cheryl Jackson-Darden to serve as a Dale District representative on the Committee on the Future, at the pleasure of the Board. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B. CONSENT ITEMS 13.B.1. ADOPTION OF RESOLUTIONS 13.B.1.a. RESOLUTION OF SUPPORT FOR FUNDING CONSIDERATIONS THROUGH THE BIPARTISAN INFRASTRUCTURE LAW On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution: WHEREAS, the federal Bipartisan Infrastructure Law identifies record investment in the nation’s infrastructure to support projects throughout the United States; and WHEREAS, funding opportunities will be directed through two channels, non-competitive formula funding overseen by the states and competitive grant funding; and WHEREAS, when grant applications become available, Chesterfield will explore opportunities for federal funding consideration through the Bipartisan Infrastructure Law; and WHEREAS, federal funding could help build and repair roads, bridges and other infrastructure improvements; and WHEREAS, infrastructure improvements generally affects the overall quality of life for Chesterfield citizens and businesses, but also improves connectivity and is valuable to promote economic opportunities for Chesterfield County and the region. NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Chesterfield County hereby endorses and supports application submission to and consideration by the county’s Congressional delegation and subsequent Congressional 22-482 7/27/2022 Appropriations Subcommittees for federal Bipartisan Infrastructure Law funding on eligible infrastructure projects in Chesterfield County. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.2. REAL PROPERTY REQUESTS 13.B.2.a. ACCEPTANCE OF PARCELS OF LAND 13.B.2.a.1. ACCEPTANCE OF A PARCEL OF LAND ADJACENT TO HAMPTON PARK DRIVE FROM COTTAGE COURT L.L.C. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted the conveyance of a parcel of land containing 0.012 acres adjacent to Hampton Park Drive from Cottage Court L.L.C. and authorized the County Administrator to execute the deed. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.2.a.2. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO ROUTE I FROM CROWN J D HWY HOLDINGS LLC On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted the conveyance of parcels of land containing a total of 0.218 acres adjacent to Route 1 from Crown J D HWY Holding LLC and authorized the County Administrator to execute the deed. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.2.a.3. ACCEPTANCE OF PARCELS OF LAND ADJACENT TO ROUTE 1 FROM CROWN ENTERPRISES INC. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted the conveyance of parcels of land containing a total of 0.121 acres adjacent to Route 1 from Crown Enterprises Inc. and authorized the County Administrator to execute the deed. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.2.a.4. ACCEPT THE DONATION OF LAND ADJACENT TO HOPKINS ROAD On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted the conveyance of parcels of land containing a total of 2.0 acres, more or less, adjacent to Hopkins Road from Earle Spencer, Jr., Trustee, or Successors in Trust, under the Earle Spencer, Jr., Living Trust, dates April 30, 2013, and authorized the County Administrator to execute the real estate donation contract and deed. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22-483 7/27/2022 13.B.2.b. CONVEYANCE OF EASEMENTS 13.B.2.b.1. CONVEYANCE OF AN EASEMENT TO VIRGINIA ELECTRIC AND POWER COMPANY FOR A VARIABLE WIDTH UNDERGROUND AND OVERHEAD EASEMENT ACROSS FALLING CREEK MIDDLE SCHOOL On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute an agreement with Virginia Electric and Power Company for a variable width underground and overhead easement across Falling Creek Middle School. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.2.c. REQUESTS TO QUITCLAIM 13.B.2.c.1. REQUEST TO QUITCLAIM SEWER EASEMENTS, WATER EASEMENTS, SWMBMP ACCESS EASEMENTS, SWMBMP EASEMENTS, SLOPE AND DRAINAGE EASEMENTS, AND DRAINAGE EASEMENTS ACROSS PROPERTIES OWNED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE COUNTY OF CHESTERFIELD, VIRGINIA On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to vacate sewer easements, water easements, SWMBMP access easements, SWMBMP easements, slope and drainage easements, and drainage easements across properties owned by the Economic Development Authority of the County of Chesterfield, Virginia. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.3. ACCEPTANCE OF FY2023 FEDERAL TRANSIT ADMINISTRATION (FTA) SECTION 5310 OPERATING AND MOBILITY MANAGEMENT FUNDING On motion of Mr. Carroll, seconded by Mr. Ingle, the Board accepted and appropriated FY2023 Federal Transit Administration (FTA) Section 5310 Operating and Mobility Management Funding, in the amount of $554,734, from the Virginia Department of Rail and Public Transportation. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.4. FY2023 JAIL MENTAL HEALTH PROGRAM CONTINUATION GRANT On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the County Administrator to accept and appropriate the FY2023 DCJS grant award of $324,073 for continuation of the Jail Mental Health Program at the Chesterfield County Jail. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22-484 7/27/2022 13.B.5. AUTHORIZE THE APPROPRIATION OF $299,762 AND THE CREATION OF 3 TEMPORARY FULL-TIME POSITIONS FOR THE REGIONAL RECOVERY HIGH SCHOOL PILOT PROGRAM On motion of Mr. Carroll, seconded by Mr. Ingle, the Board authorized the Chesterfield Community Services Board to receive and appropriate $299,762 and create 3 temporary full- time positions to support behavioral services at the regional Recovery High School. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.6. AWARD OF CONSTRUCTION CONTRACT FOR COUNTY PROJECT ADDISON-EVANS WTP RAW WATER INTAKE IMPROVEMENTS On motion of Mr. Carroll, 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 $865,290 and executed all necessary change orders up to the full amount budgeted for the Addison-Evans WTP Raw Water Intake Improvements project. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.7. APPROPRIATION OF FUNDS AND AUTHORIZATION TO AWARD A CONSTRUCTION CONTRACT FOR THE COGBILL ROAD PARK AND RIDE LOT AND SIDEWALK PROJECT On motion of Mr. Carroll, seconded by Mr. Ingle, the Board took the following actions for the Cogbill Road Park and Ride Lot and Sidewalk project: 1) appropriated $294,500 in anticipated VDOT reimbursements; and 2) authorized the Director of Procurement to award a construction contract, upon authorization from VDOT, in the amount of $1,963,055 to Dickerson Construction LLC and to execute all necessary change orders, up to the full amount budgeted, for the project. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.8. ACCEPT AND APPROPRIATE GRANT FUNDS FROM THE FEDERAL AVIATION ADMINISTRATION(FAA) AND VIRGINIA DEPARTMENT OF AVIATION (DOAV) FOR THE REHABILITATION OF THE CHESTERFIELD COUNTY AIRPORT TERMINAL APRON On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved acceptance and appropriation of grant funds from the Federal Aviation Administration and the Virginia Department of Aviation for rehabilitation of the Chesterfield County Airport Terminal Apron. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.9. SMART SCALE PROJECT ENDORSEMENT FOR TRI-CITIES MPO: FALL LINE TRAIL (RIVER ROAD THROUGH VIRGINIA STATE UNIVERSITY TO PATTON PARK AND APPOMATTOX RIVER TRAIL) AND APPOMATTOX RIVER TRAIL (ROUTE 1 TO COLONIAL HEIGHTS AND I-95) PROJECTS On motion of Mr. Carroll, seconded by Mr. Ingle, the Board adopted the following resolution of support for the Tri-Cities 22-485 7/27/2022 Metropolitan Planning Organization (MPO) Smart Scale candidate projects: Fall Line Trail (River Road through Virginia State University to Patton Park and Appomattox River Trail), and Appomattox River Trail (Route 1 to Colonial Heights and I-95). Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.10. APPROVE CHESTERFIELD COUNTY POLICE DEPARTMENT TOWING CONTRACT LANGUAGE CHANGES On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved the towing contract language as recommended by the Chesterfield County Police Department Towing Advisory Board. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.11. SET A PUBLIC HEARING TO CONSIDER THE ABANDONMENT OF A PORTION OF LEDO ROAD, STATE ROUTE 795 On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set a public hearing date of September 21, 2022, to consider the abandonment of a portion of Ledo Road, State Route 795. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.12. SET A PUBLIC HEARING TO CONSIDER THE AMENDMENT OF A LEASE OF COUNTY PROPERTY AT LAKE CHESDIN PARK On motion of Mr. Carroll, seconded by Mr. Ingle, the Board set a public hearing date of August 24, 2022, to consider amending a lease with Tower Development Corporation on county property at Lake Chesdin Park. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.13. ACCEPTANCE OF STATE ROADS – CORRECTION OF ITEMS PREVIOUSLY SUBMITTED On motion of Mr. Carroll, 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. 22-486 7/27/2022 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: Chesdin Landing Section 10 (Corrected) Type Change to the Secondary System miles of State Highways: Correction Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Chesdin Landing Drive, State Route Number 5080 From: 0.16 miles southwest of Chesdin Green Way, (Route 4496) To: The cul-de-sac, a distance of 0.19 miles Recordation Reference: Plat Book 224, Page 84 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: Chesdin Landing Section 6 (Corrected) Type Change to the Secondary System miles of State Highways: Correction Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Chesdin Landing Drive, State Route Number 5080 From: 0.01 miles southwest of Chesdin Green Way, (Route 4496) To: 0.16 miles southwest of Chesdin Green Way, (Route 4496) (i.e., to the temporary cul-de-sac), a distance of 0.15 miles Recordation Reference: Plat Book 115, Page 65 Right of Way width (feet) = 50 And, further, the Board adopted the following resolution: 22-487 7/27/2022 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: The Villas at Westerleigh Section 2 (Corrected) Type Change to the Secondary System miles of State Highways:Correction Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Kimmeridge Drive, State Route Number 7628 From: 0.01 miles southwest of Cabretta Drive, (Route 7496) To: 0.05 miles southwest of Cabretta Drive (Route 7496) (i.e., to the cul-de-sac), a distance of: 0.04 miles Recordation Reference: Plat Book 217, Page 30 Right of Way width (feet) = 50 Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.B.14. ACCEPTANCE OF STATE ROADS On motion of Mr. Carroll, 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, 22-488 7/27/2022 pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Newmarket Section 3 (Amended) Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Willowvale Drive, State Route Number 8412 From: 0.05 miles west of Otterdale Road, (Route 667) To: Whirland Drive, (Route 8413), a distance of 0.13 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Willowvale Drive, State Route Number 8412 From: Otterdale Road, (Route 667) To: 0.05 miles west of Otterdale Road, (Route 667), a distance of 0.05 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Drive, State Route Number 8413 From: 0.21 miles west of Whirland Court, (Route 8415) To: Cedarville Drive, (Route 8416), a distance of 0.06 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Drive, State Route Number 8413 From: Cedarville Drive, (Route 8416) To: The end-of-maintenance, a distance of 0.01 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Drive, State Route Number 8413 From: Whirland Court, (Route 8415) To: 0.21 miles west of Whirland Court, (Route 8415), a distance of 0.21 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Drive, State Route Number 8413 From: Whirland Place, (Route 8414) To: Whirland Court, (Route 8415), a distance of 0.07 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 22-489 7/27/2022 • Whirland Drive, State Route Number 8413 From: Willowvale Drive, (Route 8412) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Drive, State Route Number 8413 From: Willowvale Drive, (Route 8412) To: Whirland Place, (Route 8414), a distance of 0.04 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Whirland Place, State Route Number 8414 From: Whirland Drive, (Route 8413) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 50 • Whirland Court, State Route Number 8415 From: Whirland Drive, (Route 8413) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 50 • Cedarville Drive, State Route Number 8416 From: 0.04 miles west of Otterdale Road, (Route 667) To: 0.12 miles west of Otterdale Road, (Route 667), a distance of 0.08 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Cedarville Drive, State Route Number 8416 From: 0.12 miles west of Otterdale Road, (Route 667) To: Cedarville Mews, (Route 8417), a distance of 0.07 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Cedarville Drive, State Route Number 8416 From: Cedarville Court, (Route 8418) To: Whirland Drive, (Route 8413), a distance of 0.19 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Cedarville Drive, State Route Number 8416 From: Cedarville Mews, (Route 8417) To: Cedarville Court, (Route 8418), a distance of 0.09 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Cedarville Drive, State Route Number 8416 From: Otterdale Road, (Route 667) To: 0.04 miles west of Otterdale Road, (Route 667), a distance of 0.04 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 22-490 7/27/2022 • Cedarville Drive, State Route Number 8416 From: Whirland Drive, (Route 8413) To: The end-of-maintenance, a distance of 0.01 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 56 • Cedarville Mews, State Route Number 8417 From: Cedarville Drive, (Route 8416) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 267, Page 32 Right of Way width (feet) = 50 • Cedarville Court, State Route Number 8418 From: Cedarville Drive, (Route 8416) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 267, Page 32 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: Rountrey Section - 7 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Graythorne Drive, State Route Number 7934 From: Alvecote Drive, (Route 8420) To: 0.01 miles northwest of Litton Drive, (Route 8141), a distance of 0.08 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Waverton Drive, State Route Number 8142 From: 0.01 miles north of Waverton Turn, (Route 8147) To: Alvecote Drive, (Route 8420), a distance of 0.02 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 22-491 7/27/2022 • Waverton Drive, State Route Number 8142 From: Alvecote Drive, (Route 8420) To: Bellstone Drive, (Route 8419), a distance of 0.14 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Barford Drive, (Route 8426) To: The end-of-maintenance, a distance of 0.01 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Camdale Drive, (Route 8422) To: 0.01 miles west of Camdale Drive, (Route 8422), a distance of 0.01 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Enmore Drive, (Route 8423) To: Barford Drive, (Route 8426), a distance of 0.04 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Enmore Drive, (Route 8423) To: The cul-de-sac, a distance of 0.05 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Waverton Drive, (Route 8142) To: 0.01 miles northeast of Waverton Drive, (Route 8142), a distance of 0.01 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Bellstone Drive, State Route Number 8419 From: Waverton Drive, (Route 8142) To: Camdale Drive, (Route 8422), a distance of 0.04 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Alvecote Drive, State Route Number 8420 From: Alvecote Terrace, (Route 8421) To: Waverton Drive, (Route 8142), a distance of 0.06 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Alvecote Drive, State Route Number 8420 From: Woolridge Road, (Route 668) To: Alvecote Terrace, (Route 8421), a distance of 0.05 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 48 22-492 7/27/2022 • Alvecote Terrace, State Route Number 8421 From: Alvecote Drive, (Route 8420) To: The cul-de-sac, a distance of 0.11 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Camdale Drive, State Route Number 8422 From: Bellstone Drive, (Route 8419) To: Enmore Drive, (Route 8423), a distance of 0.05 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Camdale Drive, State Route Number 8422 From: Dordon Lane, (Route 8425) To: The cul-de-sac, a distance of 0.04 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Camdale Drive, State Route Number 8422 From: Enmore Drive, (Route 8423) To: Dordon Lane, (Route 8425), a distance of 0.06 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 44 • Enmore Drive, State Route Number 8423 From: Camdale Drive, (Route 8422) To: Enmore Place, (Route 8424), a distance of 0.09 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Enmore Drive, State Route Number 8423 From: Enmore Place, (Route 8424) To: Bellstone Drive, (Route 8419), a distance of 0.12 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Enmore Place, State Route Number 8424 From: Enmore Drive, (Route 8423) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Dordon Lane, State Route Number 8425 From: Camdale Drive, (Route 8422) To: Waverton Drive, (Route 8142), a distance of 0.16 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 • Barford Drive, State Route Number 8426 From: Bellstone Drive, (Route 8419) To: The end-of-maintenance, a distance of 0.02 miles Recordation Reference: Plat Book 264, Page 75 Right of Way width (feet) = 40 22-493 7/27/2022 And, further, the Board adopted the following resolution: WHEREAS, the streets described below are shown on a plat recorded in the Clerk’s Office of the Circuit Court of Chesterfield County; and WHEREAS, the Resident Engineer for the Virginia Department of Transportation has advised this Board the streets meet the requirements established by the Subdivision Street Requirements of the Virginia Department of Transportation. NOW, THEREFORE, BE IT RESOLVED, that this Board requests the Virginia Department of Transportation to add the streets described below to the secondary system of state highways, pursuant to Sections 33.2-705 and 33.2-334, Code of Virginia, and the Department’s Subdivision Street Requirements. AND, BE IT FURTHER RESOLVED, that this Board guarantees a clear and unrestricted right-of-way, as described, and any necessary easements for cuts, fills and drainage. AND, BE IT FURTHER RESOLVED, that a certified copy of this resolution be forwarded to the Resident Engineer for the Virginia Department of Transportation. Project/Subdivision: Harpers Mill Northeast – Section 9 Type Change to the Secondary System miles of State Highways: Addition Reason for Change: New Subdivision Street Pursuant to Code of Virginia Statute: §33.2-705, 33.2-334 Street Name and/or Route Number • Crowden Road, State Route Number 8174 From: 0.03 miles east of Timberstone Drive, (Route 7989) To: Tallion Way, (Route 8360), a distance of 0.04 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 • Crowden Road, State Route Number 8174 From: Tallion Way, (Route 8360) To: The cul-de-sac, a distance of 0.10 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 • Little Hill Court, State Route Number 8359 From: Hartridge Drive, (Route 7996) To: The cul-de-sac, a distance of 0.09 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 • Tallion Way, State Route Number 8360 From: Crowden Road, (Route 8174) To: Tallion Court, (Route 8361), a distance of 0.08 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 22-494 7/27/2022 • Tallion Way, State Route Number 8360 From: Tallion Court, (Route 8361) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 • Tallion Court, State Route Number 8361 From: Tallion Way, (Route 8360) To: The cul-de-sac, a distance of 0.03 miles Recordation Reference: Plat Book 264, Page 36 Right of Way width (feet) = 50 Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 13.C. APPROVE A GRANT AGREEMENT WITH LAKE ADVENTURES, LLC Mr. Matt Harris provided an overview of the grant agreement with Lake Adventures, LLC. He stated Lake Adventures, LLC plans to cause the development of a mixed-use development on property located in the county near the intersection of Genito Road and State Route 288 with such development having a forecasted value of approximately $323,000,000. He further stated locating a constructing the project in the county will provide significant economic benefits to the county in terms of capital investment, employment and public entertainment opportunities. He stated the grant wi11 refund 80 percent of the marginal increase in real estate, sales and occupancy taxes paid by Lake Adventures, LLC in years 1 through 10 and 60 percent of the marginal increase in real estate, sales and occupancy taxes in years 11 through 20. Regarding discussion and questions relative to the performance-based tax incentive agreement, Mr. Harris clarified the 36-month timeline would start after the lake is complete, meaning commercial and entertainment spaces would begin construction following the completion of the main body of water. Mr. Brett Burkart, representing Lake Adventures, LLC, provided details relative to the project. He stated conversations and work surrounding the project have been underway for roughly seven years. He noted it was a year and a half of zoning, three years of permitting, and then another two years of trying to acquire credits. He further stated the 13-acre lake will be built first, followed by approximately 56,000 square feet of commercial space. He stated a portion of the townhomes planned for the development will be constructed, followed by additional square footage of commercial space. Discussion and questions ensued relative to specifics of the proposed performance-based grant; mixed use development and hospitality features; and potential revenues generated by the development. On motion of Mr. Winslow, seconded by Mr. Holland, the Board deferred consideration of the approval of a grant agreement with Lake Adventures, LLC to the Board’s regularly scheduled meeting in August. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22-495 7/27/2022 14. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS The following people addressed the Board relative to revitalizing Southside Speedway and the benefits of the racetrack, which includes small business support, history, mental health, community/family activities, and potential STEM type ventures in collaboration with local schools and colleges: Ms. Jessica Thomas Ms. Lauren Edgerton Ms. Susan Hayes Mr. Kenny Scott Ms. Doris Knick expressed concerns relative to utilities smart metering technology. 15. DEFERRED ITEMS FROM PREVIOUS MEETINGS There were no deferred items from previous meetings. 16. REQUESTS FOR MANUFACTURED HOME PERMITS AND REZONING PLACED ON THE CONSENT AGENDA TO BE HEARD IN THE FOLLOWING ORDER: - WITHDRAWALS/DEFERRALS - CASES WHERE THE APPLICANT ACCEPTS THE RECOMMENDATION AND THERE IS NO OPPOSITION - CASES WHERE THE APPLICANT DOES NOT ACCEPT THE RECOMMENDATION AND/OR THERE IS PUBLIC OPPOSITION WILL BE HEARD AT SECTION 19 Ms. Sara Hall stated for each case on the consent agenda, staff has received written confirmation from the applicants that they agree with the conditions being imposed and all proffers are offered in compliance with state law. 21SN0582 In Dale Magisterial District, April and Derrick Jack request conditional use to permit a family day care home and amendment of zoning district map in a Residential (R-7) District on 0.31 acre known as 6406 Bareback Terrace. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 770- 683-0899. Ms. Hall introduced Case 21SN0582. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Holland, seconded by Mr. Carroll, the Board approved Case 21SN0582, subject to the following conditions: 1. Non-Transferable Ownership. This conditional use approval shall be granted to and for April and Derrick Jack, 22-496 7/27/2022 exclusively, and shall not be transferable nor run with the land. (P) 2. Expansion of Use. There shall be no exterior additions or alterations to the existing structure to accommodate this use. (P) 3. Signage. There shall be no signs permitted to identify this use. (P) 4. Number of Children. This conditional use approval shall be limited to providing care, protection and guidance to a maximum of twelve (12) children, other than the applicants’ own children, at any one time. (P) 5. Hours of Operation. Hours and days of operation shall be limited to Monday through Friday from 6 a.m. to 6 p.m. There shall be no Saturday or Sunday operation of this use. (P) 6. Fenced Outdoor Play Areas. Any outdoor play area and/or recreational equipment utilized by the family day-care home shall be located in the side or rear yard of the property. The existing perimeter fencing installed around the equipment or play area shall be retained. Equipment for outdoor play areas shall be located no closer than fifteen (15) feet to the side or rear property lines. (P) 7. Employees. No more than one (1) employee shall be permitted to work on the premises, other than family member employees that live on the premises. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 21SN0691 In Matoaca Magisterial District, 360 Solar Center, LLC requests conditional use to permit a large-scale solar energy facility plus conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in an Agricultural (A) District on 1932.84 acres fronting 2,650 along the west line of Taylor Road, beginning 5,290 feet south of Beaver Bridge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Rural Residential/Agricultural use. Tax IDs 690-658-9035; 690-661- 5639; 692-655-7073; 694-656-6801; 695-651-0988; 695-657-2755 and 697-656-4374. Ms. Hall introduced Case 21SN0691. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. Mr. Skylar Zunk, adjacent property owner, urged the Board to approve the conditional use. Mr. Will Shewmake, representing the applicant, also urged the Board to approve the request. 22-497 7/27/2022 There being no one else to speak to the issue, the public hearing was closed. Mr. Carroll made a motion to approve Case 21SN0691, subject to the conditions in the staff report and, also, with the imposition of a new condition No. 14 that will read as follows: 14. Prior to any final site plan approval, the applicant and/or its assignees shall have executed a siting agreement pursuant to Va. Code Section 15.2-2316.7 in a form acceptable to the County Administrator and the County Attorney. Mr. Ingle seconded the motion. Mr. Winslow called for a vote on Mr. Carroll’s motion, seconded by Mr. Ingle, for the Board to approve Case 21SN0691, subject to the following conditions: 1. Conceptual Plan. The plan titled “Conceptual Site Plan”, prepared by Sun Tribe Development, and dated April 2022 (Exhibit A) shall be considered the Conceptual Plan for the proposed development. Development of the Property shall conform generally to the Conceptual Plan. The final location of solar equipment within the Project Site shall be determined at the time of site plan approval. (P) 2. Textual Statement. The Textual Statement dated December 30, 2021, shall be approved relative to flexibility in the location of required buffers. (P) 3. Access. a. Any direct vehicular access for the solar facility to Deer Range Road and Taylor Road shall be limited to one (1) entrance/exit on each roadway. This condition shall not prohibit other direct vehicular access from the Property to Deer Range Road or Taylor Road which does not serve the solar facility. b. Any construction traffic associated with the solar facility accessing Deer Range Road shall be limited to Tax ID’s 690-661-5639, 690-658-9035, and that portion of Tax ID 692-655-7073 north of Sappony Creek. c. The entrance/exit to Deer Range Road for vehicular access serving the solar facility shall be a minimum of 150 feet from Tax ID 692-662-6421 (8720 Deer Range Road). (T) 4. Right-of-Way Dedications. Prior to any final site plan approval for the solar facility, the following shall be dedicated, free and unrestricted, to and for the benefit of Chesterfield County measured from the centerline of that part of the existing road immediately adjacent to the Property: a. Forty-five (45) feet of right-of-way along the west side of Taylor Road; and b. Forty-five (45) feet of right-of-way along the west side of Deer Range Road. c. In the event the Chesterfield County Thoroughfare Plan is modified to reduce or remove right-of-way dedications referenced within this Condition, then those right-of-way dedications shall be reduced or removed accordingly, as determined by the Transportation Department. (T) 22-498 7/27/2022 5. Steep Slopes. a. Within the Project Site, steep slopes equal to or greater than 20 percent shall remain in their natural, undisturbed state to the maximum extent practicable, unless otherwise approved by the Department of Environmental Engineering. In locations where the disturbance of slopes greater than 20 percent is unavoidable, enhanced erosion and sediment control measures, such as super silt fence (or alternative as approved by the Department of Environmental Engineering) and the application of anionic PAM to denuded areas during construction and final stabilization, will be provided as directed by the Department of Environmental Engineering at the time of site plan review. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. b. No solar panels shall be installed on slopes greater than or equal to 20 percent. In addition, no stormwater outfall or sheet flow off any solar arrays shall discharge directly to an area of steep slopes greater than or equal to 20 percent. (EE) 6. Landscaping. For any landscaped areas, priority shall be given to the use of native plant materials as identified in the Chesterfield County Plant Material List and as approved by the Planning Department at the time of site plan approval. Virginia native grasses shall be used for permanent ground cover and supplemented with pollinatorfriendly species. (P) 7. Weed Control. No glyphosate-based or 2,4-D herbicides shall be used for the purpose of weed control for the solar project. Use of other chemical herbicides shall be minimized to the extent effective weed control is maintained. This restriction shall be noted on the approved landscape plan. (P) 8. Additional Setbacks for Solar Panels from Residentially- Occupied Properties. A minimum 500 foot setback shall be provided for solar panels from properties occupied for residential use at the time of zoning approval as generally shown on Exhibit A. (P) 9. Limitation on Hours of Tractor Trailer Deliveries. Use of Deer Range and Taylor Roads for tractor trailer deliveries associated with the construction of the solar facility shall be limited so as not to coincide with operational hours for public school bus stop routes for those roads. Prior to site plan approval, the operational hours for school bus stop routes on these roads shall be confirmed with county school administration. Suppliers for the construction of the solar facility shall be notified by the developer of this delivery hour limitation and copies of this notification shall be filed with the Planning Department prior to the issuance of building permits for the solar facility. (P) 10. Pile Driving Activity. In addition to Ordinance limitations on the days and hours of pile driving activity, no pile driving shall be permitted on Saturdays. (P) 22-499 7/27/2022 11. Fencing. Fencing associated with the solar facility shall be located so as to provide a minimum of three (3) wildlife corridors through the solar facility project area, which shall include Sappony Creek. The exact location of the solar facility fencing shall be determined at the time of site plan approval. (P) 12. Setback. The solar facility operational area, to include buildings, structures, equipment, and parking, shall be setback a minimum of 35 feet from wetlands, 100-year floodplains and Resource Protection Areas. This condition would not preclude fencing within this 35-foot setback. (P) 13. Public Liaison. The applicant will designate a person who will act as a point of contact between citizens and construction crews (“Public Liaison”). The contact information for the Public Liaison will be posted at each access point, as published on the Project’s website, and provided to Chesterfield County staff. (P) And, further, the Board approved the following imposed condition: 14. Prior to any final site plan approval, the applicant and/or its assignees shall have executed a siting agreement pursuant to Va. Code § 15.2-2316. 7 in a form acceptable to the County Administrator and the County Attorney. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 21SN0701 In Matoaca Magisterial District, Chesterfield DD, Inc. (project commonly known as Greystar Swift Creek) requests amendment of zoning approval (Cases 13SN0110 and 19SN0581) relative to the master plan, development standards, access, road cash proffers, road improvements, dwelling unit phasing, and utilities contribution and amendment of zoning district map in a Multifamily Residential (R-MF) District on 84.83 acres fronting 460 feet on the south line of Hull Street Road, across from Cosby Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Medium-High Density Residential (Minimum of 4 to 8 dwellings per acre), Suburban Residential I (Maximum of 2 dwellings per acre) and Neighborhood Business uses. Tax IDs 717-669-2537; 717-670-1030, 1751, 2877, and 8050. Ms. Hall introduced Case 21SN0701. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. 22-500 7/27/2022 On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 21SN0701, subject to 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. These Proffered Conditions include six (6) Exhibits attached hereto: Exhibit A: “Swift Creek RPA / Floodplain Delineation”, prepared by ktgy Architecture + Planning and dated May 31, 2022 (“Tract A Conceptual Plan”) Exhibit B: “Swift Creek Schematic Design – Townhome Examples”, prepared by ktgy Architecture + Planning dated October 28, 2021 (the “Multi-unit Elevations”) Exhibit C: “Swift Creek Schematic Design – 40’ x 80’ Lot Examples”, prepared by ktgy Architecture + Planning dated October 28, 2021 (the “Rear-loaded SFR Elevations”) Exhibit D: “Swift Creek Schematic Design – 60’ x 100’ Lot Examples” and “Swift Creek Schematic Design – Single Family Front Loaded Detached Examples”, each prepared by ktgy Architecture + Planning dated October 28, 2021 (the “Frontloaded SFR Elevations”) Exhibit E: “Swift Creek Schematic Design – Conceptual Street Plan” and “Swift Creek Schematic Design – Conceptual Massing”, each prepared by ktgy Architecture + Planning dated October 28, 2021 (the “Streetscape Plan”) Exhibit F: “Swift Creek Common Area Plan”, prepared by ktgy Architecture + Planning dated February 14, 2022 (the “Common Area Plan”) The Applicant hereby amends Proffered Condition 1 of Case No. 13SN0110 to read as follows: 1. Master Plan. The Plan titled “Madison Crossing Master Plan” prepared by Townes Site Engineering, dated May 3, 2022, the Textual Statement last revised May 17, 2022, and, with respect to Tract A, the Tract A Conceptual Plan (Exhibit A), shall be considered the Master Plan. (P) The Applicant hereby deletes Proffered Condition 1 of Case 19SN0581 in its entirety. The Applicant hereby amends Proffered Condition 2 of Case 19SN0581 to read as follows: 2. Prior to the issuance of the first building permit for each Tract, the Developer shall make payments to Chesterfield County in the amount of $503.00 per acre of 22-501 7/27/2022 such Tract, adjusted annually for the Marshal Swift Index as a contribution towards the expansion of the Dry Creek Wastewater Pump Station. (U) The Applicant hereby amends Proffered Condition 7 of Case 13SN0110 to read as follows: 3. Access. A. Direct vehicular access to and from the Property onto Hull Street Road (Route 360) shall be limited to one access that aligns with the existing crossover at Cosby Road. The approved access shall be designed and constructed to preclude vehicles exiting the Property from traveling west on Route 360, unless the Route 360 and Cosby Road intersection is signalized, as determined by the Transportation Department. B. Prior to any site plan approval for Tract B or any tentative subdivision plat approval for Tract C, whichever occurs first, an access plan for Ashbrook Parkway shall be submitted to and approved by the Transportation Department. Direct vehicular access from the Property to Ashbrook Parkway shall conform to the approved access plan. (T) The Applicant hereby amends Proffered Condition 3 of Case 19SN0581 to read as follows: 4. Road Improvements. A. With initial development on Tract A or Tract B, whichever occurs first, the following improvements shall be completed, as determined by the Transportation Department: i. Construction of two lanes of Ashbrook Parkway to VDOT urban minor arterial standards with a 40 mph design speed, with any modifications approved by the Transportation Department, from its terminus approximately 1,000 feet east of Hampton Park Drive through the Property to the Resource Protection Area (“RPA”) limits at the eastern Property line (the “RPA Limits”). The exact length, location and design of this improvement shall be approved by the Transportation Department. ii. Construction of a sidewalk along the north side of Ashbrook Parkway from the western Property line through the Property to the Resource Protection Area (RPA) limits at the eastern Property line. iii. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. B. With initial development of Tract A, the following improvements shall also be completed, as determined by the Transportation Department: 22-502 7/27/2022 i. Construction of an additional lane of pavement along the eastbound lanes of Route 360 for the entire Property frontage. ii. Construction of additional pavement along the eastbound lanes of Route 360 at the approved access to provide a separate right turn lane. iii. Construction of additional pavement along the westbound lanes of Route 360 to extend the existing left turn lane to an adequate length, as determined by the Chesterfield County Transportation Department. iv. Construction of a sidewalk along the south side of Route 360 for the entire Property frontage. v. Dedication, free and unrestricted, to and for the benefit of Chesterfield County, of any additional right-of-way (or easements) required for these improvements. C. With development of Tract B or Tract C, the following improvements shall also be completed, as determined by the Transportation Department: i. Construction of left and right turn lanes or roundabouts along Ashbrook Parkway, as approved by the Transportation Department, at each approved access as described in Proffered Condition 6.B. of Case 13SN0110. D. Prior to issuance of an occupancy permit for any development within Tract A or prior to issuance of a cumulative total of more than 300 occupancy permits within Tracts B and C, as identified in the Master Plan, construction of two (2) lanes of Ashbrook Parkway, from the RPA Limits to its terminus at Shady Banks Drive shall be completed as determined by the Transportation Department. (T) The Applicant hereby deletes Proffered Condition 4 of Case No. 19SN0581. The Applicant hereby proffers the following additional conditions applicable to Tract A only: 5. Tract A Conceptual Plan. Tract A shall be developed in general conformance with the Tract A Conceptual Plan (Exhibit A). The Tract A Conceptual Plan is conceptual in nature and may vary based on the final site plan depending on the final soil studies, RPA lines, road design, amenity locations, building footprints, BMP design and location, and other design or engineering reasons. Any substantive changes that do not relate to the prior sentence shall be approved by the Planning Commission at the time of plans review. (P) 6. Dwelling Types. All dwellings on Tract A shall be multi- family dwelling units constructed in one of three building types: 22-503 7/27/2022 A. Multi-unit Buildings. Units may be contained within horizontally-oriented, “townhome” style buildings containing multiple units (“Multi-unit Buildings”), in general conformance with the Multi-unit Elevations attached hereto as Exhibit B, or another architectural appearance if approved by the Planning Commission at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Commission. B. Single-unit buildings. Units may be contained within one of two single-unit building types: i. Rear-loaded single-unit buildings (“Rear-Loaded SFR”), each situated within an exclusive-use curtilage measuring approximately forty (40) feet in width and eighty (80) feet in depth, in general conformance with the Rear-Loaded SFR Elevations attached hereto as Exhibit C, or another architectural appearance if approved by the Planning Commission at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Commission. ii. Front-loaded single-unit buildings (“Front- Loaded SFR”) each situated within an exclusive- use curtilage measuring approximately sixty (60) feet in width and one hundred (100) feet in depth, in general conformance with the Front- Loaded SFR Elevations attached hereto as Exhibit D, or another architectural appearance if approved by the Planning Commission at the time of plans review. Subsequent to plans approval, the owner may also request approval of another architectural appearance by the Planning Commission. (P) 7. Architecture. All buildings constructed on Tract A will adhere to the following architectural requirements: A. Architecture, Generally. All buildings constructed on Tract A shall be architecturally compatible with and similar in style and quality to those constructed in Tract B. Multi-unit Buildings shall be designed to impart harmonious proportions and avoid monotonous facades or large bulky masses. Buildings shall possess architectural variety while at the same time have an overall cohesive residential character. Architectural treatment of all buildings shall utilize a mixture of design features. Design features shall include a combination of the following so buildings will have a residential character and the appearance of several small buildings clustered together in buildings of large mass: porches and/or stoops, articulation of doors and windows, sculptural or textural relief of facades, architectural ornamentation and varied rooflines. B. Front Walks. A minimum of a three (3) foot wide front walkway consisting of concrete, exposed aggregate 22-504 7/27/2022 concrete, concrete pavers, stamped concrete or brick shall be provided to the front entrance of each dwelling unit, to connect to driveways, sidewalks or streets. C. Foundations. Stepping the siding down below the first floor level is not permitted on any building elevation. All foundations shall be faced entirely of brick, brick veneer, stone, stone veneer, cultured stone, and/or other masonry materials (collectively, “Masonry Materials”). Synthetic or natural stucco foundations may be permitted for facades constructed entirely of stucco. There shall be a minimum vertical height of Twelve (12”) inches of Masonry Materials above grade utilized on slab-on-grade foundations on all elevations visible from public or private roads or streets (but not alleys). D. Garage Doors. Any garage door visible from public or private roads (but not alleys) shall use an upgraded garage door. An “upgraded garage door” is any door with a minimum of two (2) enhanced features. “Enhanced features” shall include windows, raised panels, decorative panels, arches, hinge straps or other architectural features on the exterior that enhance the entry (i.e. decorative lintels, shed roof overhangs, arches, columns, keystones, eyebrows, etc.) Flat panel garage doors shall be prohibited. E. Exterior Facades. Acceptable siding materials include brick or stone masonry, stucco, synthetic stucco (E.I.F.S), and horizontal lap siding. Horizontal lap siding shall be manufactured from natural wood, cement fiber board, or may be premium quality vinyl siding (up to a maximum of 40% on any front façade). Plywood and metal siding are not permitted. Additionally: i. A variety of facing materials shall be used on any one façade of any Multi-unit Building. A maximum of three (3) facing materials may be used on any one façade of any Multi-unit Building. ii. Brick sills shall be projected and brick heads at openings shall be traditional jack arches, circular arches, or soldier courses. iii. Vinyl siding is permitted in traditional wide beaded styles only with a minimum 6-inch drop. Premium quality vinyl is defined as vinyl siding with a minimum wall thickness of .044". Cementitious siding shall have wood grain and not have a bead. iv. Synthetic Stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. v. Exterior facades which face public or private roads (but not alleys) shall have a harmonious arrangement and organization of elements 22-505 7/27/2022 including doors, windows, and trim and may include porches, columns, cornices and trim. F. Heating, Ventilation and Air Conditioning (HVAC) Units and Generators. HVAC units and generators shall be screened from view by landscaping or low maintenance material. If an HVAC unit or generator is located between two driveways, such HVAC unit or generator need only be screened on the side that faces the alley, drive or street that provide access to the driveways. G. Direct Vent Fireplace. Direct vent gas fireplace boxes, which protrude beyond the exterior face of the unit, are not permitted on front façades. All the exterior materials and finishes used to enclose the fireplace box must match the adjacent façade. H. Roofs. i. Varied roof designs and materials shall be used on Multi-unit Building sections across the front façade of all such Multi-unit Buildings and rear facades of such Multi-unit Buildings that face a street; provided that no more than two (2) different designs and materials shall be required to be used in any one Multi-unit Building. ii. Roofing materials for all buildings shall be dimensional architectural shingles or standing- seam metal roofing with a minimum 30 year warranty. All flashing shall be copper or pre- finished aluminum (bronze or black). (P) 8. Lighting. All street lights shall use LED bulbs with a minimum CRI rating of 80, be decorative with a residential character and a non-glare design. Street lights shall have a maximum height of 15’. Street lights shall be placed with an average spacing of 200’ between light poles on one side of the road using a staggered placement on the other side of the road so that the result is an average spacing of 100’ between light poles on alternating sides of the road. This spacing may be adjusted in order to avoid conflicts with utilities, landscaping, entrances, driveway entrances and intersections. (Police and P) 9. Landscaping. A. Street Trees. Street trees shall be planted along all public and private interior roads as generally shown on the Tract A Conceptual Plan and the Streetscape Plan, with a maximum average spacing of forty (40) feet on center. In the event of conflicts with utilities, easements, sightlines, entrances and other conflicts, the required spacing shall be increased. Street trees may be located between interior roads and the sidewalk or in the exclusive- use curtilage of dwelling units. B. Supplemental Landscaping. Supplemental landscaping shall be provided around the perimeter of all buildings, between buildings and driveways, within 22-506 7/27/2022 medians, and within common areas not occupied by recreational facilities or other structures. Such landscaping shall be designed to: minimize the predominance of building mass and paved areas; define private spaces; and enhance the residential character of the development. The Planning Department, at the time of site plan review, shall approve the landscaping plan with respect to the exact numbers, spacing, arrangement and species of plantings. C. Foundation Planting Bed. Foundation planting beds shall be required along the entire façade of buildings which face public or private roads (but not alleys), excluding steps and garages, and shall contain a minimum of fifty (50) percent evergreen material and have one shrub per four (4) linear feet of foundation planting bed, and shall have a minimum depth of four (4) feet. (P) 10. Erosion and Sedimentation Control Measures. In addition to any other requirements under applicable law, the following erosion and sedimentation control measures will be undertaken in connection with development of Tract A: A. Super Silt Fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control in locations where standard silt fence would have been required; B. Sediment traps and basins sized no less than 25% larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard shall be provided, unless otherwise approved by the Department of Environmental Engineering at the time of plans review; and C. Anionic PAM, Flexible Growth Medium and/or a County- approved equivalent shall be applied to denuded areas during construction and at final stabilization in the locations shown on plans approved by Environmental Engineering at the time of plans review. (EE) 11. Recreational Amenities. Recreational neighborhood facilities accessory to residential uses will be located on the Property as generally shown on the Tract A Conceptual Plan and on the Common Area Plan. A clubhouse with a pool, park areas, and walking trails shall be provided as generally shown on the Tract A Conceptual Plan. For the avoidance of doubt, walking trails and park areas on Tract B shall be available for use to residents of Tract A, and vice-versa. In all common areas, pedestrian paths may be natural, hard surface, or a combination of the two. In Resource Protection Areas, pedestrian paths may be located in a meandering manner through the Resource Protection Areas in accordance with the Department of Conservation and Recreation’s Riparian Buffers Modification and Mitigation Guidance Manual, with the final location, design and material to be approved by the Director of Environmental Engineering at the time of plans review and approval. The clubhouse and pool shall 22-507 7/27/2022 be constructed with the first phase of the Multi-unit Buildings. (P & EE) 12. Protective Covenants. Prior to or concurrent with the final approval of the initial plan for the Property, a document setting forth covenants (the “Covenants”) shall be recorded in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia, setting forth controls on the maintenance of the Property. The Covenants shall require the property owner and/or property manager to maintain high standards of uniform maintenance of individual sites (to include all dwellings, buildings, and common area structures), common areas, open space, landscaping and private streets, in accordance with industry standards for similar communities in the greater Chesterfield County area, as determined in the reasonable discretion of the Director of Planning at the time of plan review. Any maintenance provision in the Covenants shall not be deleted or modified without the written consent of the Director of Planning. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0013 In Matoaca Magisterial District, Calley Seibert and Renee Wiest request conditional use to permit a two-family dwelling and amendment of zoning district map in a Residential (R-15) District on 1.2 acres known as 10511 Christina Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax ID 741-657-9587. Ms. Hall introduced Case 22SN0013. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Holland, the Board approved Case 22SN0013, subject to the following conditions: 1. Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests and any domestic servants. (P) 2. For the purpose of providing record notice, or prior to the issuance of a building permit for the proposed addition 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) 22-508 7/27/2022 Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0031 In Matoaca Magisterial District, David and Alexandra Prevost request conditional use planned development to permit exceptions to ordinance requirements and amendment of zoning district map in a Residential (R-88) District on 1.71 acres known as 13424 Chesdin Landing Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax ID 732-623-4103. Ms. Hall introduced Case 22SN0031. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Holland, the Board approved Case 22SN0031, subject to the following conditions: 1. Corner Side Yard Setback. The corner side yard setback along Chesdin Green Way shall be a minimum of sixty-nine (69) feet, as shown on Exhibit A. (P) 2. Tree Preservation. A tree preservation area of a minimum of fifteen (15) feet shall be maintained on the property along Chesdin Green Way. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0037 In Matoaca Magisterial District, Kathryn Prunkl and Charles Prunkl request conditional use to permit a two-family dwelling and amendment of zoning district map in a Residential (R-15) District on 1.04 acres known as 13009 Deerpark Drive. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential II use (2 to 4 dwellings per acre). Tax ID 734-666-1817. Ms. Hall introduced Case 22SN0037. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Ms. Carroll, the Board approved Case 22SN0037, subject to the following conditions: 22-509 7/27/2022 1. Occupancy Limitations: Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests, and any domestic servants. (P) 2. Deed Restriction:  For the purpose of providing record notice, prior to the issuance of a building permit for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0039 In Clover Hill Magisterial District, Matt Grosso requests conditional use to permit a tattoo parlor and amendment of zoning district map in a General Business (C-5) District on 2.88 acres known as 11800 Hull Street Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Corporate Office/Research & Development/Light Industrial use. Tax ID 740-682-5969. Ms. Hall introduced Case 22SN0039. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Winslow, seconded by Mr. Holland, the Board approved Case 22SN0039, subject to the following conditions: 1. Non-Transferable Ownership. This conditional use approval shall be granted to and for Matt Grosso, exclusively, and shall not be transferable nor run with the land. (P) 2. Use. This conditional use shall be for the operation of a tattoo parlor. (P) 3. Hours of Operation. Hours of operation shall be limited to 10:00 a.m. to 6:00 p.m., Tuesday through Saturday. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0040 In Matoaca Magisterial District, The Chesdin Company, LLC requests amendment of zoning approval (Case 19SN0552) to modify development standards and amendment of zoning district map in Residential (R-25) District on 56.3 acres consisting of 47 22-510 7/27/2022 recorded lots along the south line of Lake Chesdin Parkway at the intersection of Drake Mallard Drive (known as Chesdin Landing Section 11). Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Agricultural use. Tax IDs 732-625-3580, 6085, 7395; 732-626- 3321, 4431, 5734, 6840, 7945, 8178, 8401, 8950, 9506; 733-626- 0254, 0511, 1064, 1675, 1717, 2385, 3023, 4134, 4746, 5455, 6068, 7174, 8182, 9189; 733-627-2529, 3771, 4193, 4205, 4559, 5112, 5149, 5739, 6529, 7218, 7795, 8280, 8870, 9459; 733-628- 5227, 5909; 734-626-0699, 734-627-0049, 1036, 1616, and 3811. Ms. Hall introduced Case 22SN0040. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Carroll, seconded by Mr. Ingle, the Board approved Case 22SN0040, subject to the following proffered conditions: The Applicant hereby amends Proffered Condition 6.c.iii of Case 19SN0552 to read as follows: 1. Exterior Façades. Acceptable siding materials include brick, stone, masonry, stucco, synthetic stucco (E.I.F.S.), and approved horizontal lap siding. Siding may be manufactured from cement fiber board, including, but not limited to, hardiplank, or may be premium quality vinyl siding with a minimum wall thickness of 0.044 inches. Metal siding is not permitted. Synthetic stucco (E.I.F.S.) siding shall be finished in smooth, sand or level texture. Rough textures are not permitted. Where a dwelling borders more than one street, all street-facing facades shall be finished in the same materials. (P) The Applicant hereby amends Proffered Condition 6.c.v of Case 19SN00552 to read as follows: 2. Step Down Siding. Stepping the siding down below the first floor shall not be permitted. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0046 In Bermuda Magisterial District, Stephen and Tammy Connor request conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-88) District on 3.96 acres known as 6400 Ivory Bill Court. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (Maximum of 1 dwelling per acre). Tax ID 782-628-2249. 22-511 7/27/2022 Ms. Hall introduced Case 22SN0046. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Carroll, the Board approved Case 22SN0046, subject to the following conditions: 1. Occupancy Limitations: Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests, and any domestic servants. (P) 2. Deed Restriction:  For the purpose of providing record notice, prior to the issuance of a building permit for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) 3. Water Connection: Should the property be legally subdivided in the future, the owner shall establish separate water connection to each dwelling unit, subject to the review and approval of the Utilities Department. The owner shall be responsible for all costs to establish the new water connection, including the payment of connection fees in effect at the time service is initiated. (U) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0071 In Bermuda Magisterial District, Chesterfield County Planning Commission (project commonly known as Winchester Forest) requests amendment of zoning approval (Case 19SN0566) relative to building materials and amendment of zoning district map in a Multifamily Residential (R-MF) District on 16.71 acres fronting approximately 1,020 feet on the south line of Drewrys Bluff Road, 1,175 feet west of Route 1. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Residential Mixed use. Tax IDs 789-680-1113 and 5808. Ms. Hall introduced Case 22SN0071. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. Ms. Renee Eldred urged the Board to approve the request. 22-512 7/27/2022 There being no one else to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Ms. Carroll, the Board approved Case 22SN0071, subject to the following condition: Proffered Condition 6 of Case 19SN0566 shall be amended to read as follows: 1. Building Facades and Foundations – Exterior building facades shall be a minimum of fifty (50) percent brick with the remaining façade treatment to be cementitious board siding. Building foundations shall be brick. (P and BI) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22SN0058 In Bermuda Magisterial District, Lisa and John Bebbs request conditional use to permit a second dwelling and amendment of zoning district map in a Residential (R-15) District on 2.5 acres known as 6120 Glebe Point Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Low Density Residential use (Maximum of 1 dwelling per acre). Tax ID 780-640-1230. Ms. Hall introduced Case 22SN0058. She stated staff received no comments on the case, and the Planning Commission and staff recommended approval subject to the conditions in the staff report. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. Mr. Ingle clarified the conditions relative to the allowance of a second dwelling unit. On motion of Mr. Ingle, seconded by Ms. Carroll, the Board approved Case 22SN0058, subject to the following conditions: 1. Occupancy Limitations: Occupancy of the second dwelling unit shall be limited to: the occupants of the principal dwelling unit, individuals related to them by blood, marriage, adoption or guardianship, foster children, guests, and any domestic servants. (P) 2. Deed Restriction:  For the purpose of providing record notice, prior to the issuance of a building permit for the second dwelling unit, a deed restriction shall be recorded setting forth the limitation in Condition 1. The deed book and page number of such restriction and a copy of the restriction as recorded shall be submitted to the Planning Department. (P) Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 22-513 7/27/2022 21SN0682 In Matoaca Magisterial District, Josh Thigpen requests amendment of zoning approval (Case 07SN0385) relative to cash proffers, density, and modify development standards and amendment of zoning district map in a Residential (R-12) District on 8.2 acres fronting approximately 275 feet on the east line of Winterpock Road, 700 feet north of Springford Parkway, and also fronting 125 feet on the west line of Summercreek Drive, across from Summercreek Place. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I (Maximum of 2 dwellings per acre) and Suburban Residential II uses (2 to 4 dwellings per acre). Tax ID 722-661-8707. Mr. Harold Ellis presented a summary of Case 21SN0682. He stated a single-family residential subdivision was approved for the subject property with zoning case 07SN0385. He further stated the original zoning was approved for a development with a maximum of eight dwelling units and density of 1.02 dwelling units per acre, and a minimum lot size of 34,425 square feet. He stated with the requested amendment, the applicant is requesting to reduce road cash proffer, increase the density by two units, and reduce lot width. He further stated following the June 29, 2022 Board of Supervisors meeting, the applicant has submitted revised proffers. He noted the revised proffers address two concerns raised at the public hearing, including stormwater runoff and related environmental engineering concerns, as well as screening for the adjacent church. Mr. John Castello, representing the applicant, reviewed the proposal of the request and outlined the revised proffers. He stated if a fence or hedgerow is installed on the property, then is would be the same height, design and material, unless the Summerford homeowner’s association requires a different style, height or material for the fence. He noted the final design and location of the fence would be determined at plans review. Mr. Winslow called for public comment. In response to Mr. Carroll’s question, Mr. Castello stated the church is requesting a fence instead of the proposed hedgerow suggested by the Summerford homeowner’s association. Mr. Rewars Hanua, representing the adjacent church, expressed concerns relative to privacy and the importance of a safety barrier for members of the church. Mr. Thomas Brittle, Summerford resident, inquired about the retention basin located behind his residence. Mr. George Asaad, representing the adjacent church, expressed concerns relative to privacy and the importance of a safety barrier for members of the church. Mr. Mima Bshay, representing the adjacent church, urged the Board to approve the consideration of a privacy fence for the benefit of the church. Mr. Walt Kenfler, Summerford resident, expressed concerns relative to the proposed condition relative to a fence. He urged the Board to approve the option of a hedgerow. 22-514 7/27/2022 Mr. Rick Offerman, representing the Summerford HOA, he stated the HOA prohibits any vinyl fencing on residential properties and urged the Board to approve the option of a natural barrier to keep in character with the neighborhood. Mr. Dan Dennis, representing the Summerford HOA, he stated the HOA prohibits any vinyl fencing on residential properties and urged the Board to approve the option of a natural barrier. There being no one else to speak to the issue, the public hearing was closed. Discussion and questions ensued relative to the conceptual plan, aesthetic and privacy concerns specifically screening for the adjacent church (fencing versus shrubbery). On motion of Mr. Carroll, seconded by Mr. Ingle, the Board voted to defer Case 21SN0682 to the Board’s regularly scheduled August 24, 2022, meeting. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 20SN0576 In Clover Hill Magisterial District, C. James Williams III requests conditional use to permit a restaurant and outside public address system, plus conditional use planned development for exceptions to ordinance requirements and/or development standards and amendment of zoning district map in an Agricultural (A) District on 3.7 acres located at the southwest corner of Genito Road and Woolridge Road. Density will be controlled by zoning conditions or ordinance standards. The Comprehensive Plan suggests the property is appropriate for Suburban Residential I use (Maximum of 2 dwellings per acre). Tax ID 718-685-8949. Mr. Ellis presented a summary of Case 20SN0576. He stated the applicant is proposing to develop a 6,000 square foot restaurant with outdoor seating on the 3.7-acre parcel. He further stated the restaurant will feature an outdoor seating area which is being designed to take advantage of Swift Creek Reservoir. He stated an outdoor public address system is also requested. He noted exceptions to ordinance requirements include setbacks from Genito and Woolridge Roads. Mr. William Shewmake, representing the applicant, stated the restaurant will feature an outdoor seating area which is being designed to take advantage of Swift Creek Reservoir. He further stated enhanced site landscaping is also proposed and outdoor seating bench areas and trails provide patrons waiting to be seated outdoor areas to wait for restaurant seating or explore the property. He stated site access is planned from a single right-in, right-out access point along Woolridge Road. He noted as conditioned, public address systems shall be operated so as not to generate noise levels above 50 dba, as measured at the boundary of any property used for residential purposes. He stated to ensure compatibility with surrounding residential properties, conditions of approval are recommended which address building size, architecture, outdoor address system, landscaping, hours of operation, and outdoor music. Mr. Winslow called for public comment. 22-515 7/27/2022 Ms. Renee Eldred suggested sending adjacent neighborhoods notices regarding the proposed development and potential noise levels. There being no one else to speak to the issue, the public hearing was closed. Discussion and questions ensued relative to potential noise levels generated by the restaurant. On motion of Mr. Winslow, seconded by Ms. Carroll, for the Board to approve Case 20SN0576, subject to the following conditions: 1. Textual Statement. The Textual Statement last revised May 26, 2022 shall be considered the Conceptual Plan. (P) 2. Conditional Use. Zone the Property from Agricultural to Agricultural with a Conditional Use and a Conditional Use Planned Development (“CUPD”) to permit a restaurant without drive thru and accessory uses to include a public address system, and with standard exceptions as described herein and as provided in the proffered conditions. Subject to modifications required by environmental features, transportation, and the Utilities Department, the development of the Property will be generally consistent with the Conceptual Plan defined and identified below. (P) 3. Conceptual Plan. Development shall generally conform to the Conceptual Plan titled “Swift Creek Reservoir Overall Site Plan”, prepared by 3NORTH and dated April 28, 2020 (Exhibit A) with respect to the general location of the building and parking improvements, and their relationship to Genito and Woolridge Roads, and the Reservoir. (P) 4. Elevations. Buildings shall be in general conformance with the elevations titled Perspectives, prepared by 3NORTH dated April 2020 and July 2020 (Exhibit B) unless otherwise approved by the Planning Commission as set forth in the Textual Statement. (P) 5. Utilities. Public water and wastewater systems shall be used. (U) 6. Access. A. Direct vehicular access from the Property to Woolridge Road shall be limited to one (1) entrance/exit with the exact location of this access approved by the Transportation Department. Access may permit left-in and/or left-out access if approved by the Virginia Department of Transportation (VDOT). B. Any direct vehicular access from the Property to Genito Road shall be subject to Planning Commission approval. Any such access shall be limited to one (1) right in/right-out entrance/exit with the exact location of this access approved by the Transportation Department. (T) 22-516 7/27/2022 7. Transportation Improvements. To provide an adequate roadway system, the Developer/Applicant shall be responsible for the following road improvements and shall be completed, as determined by the Transportation Department, prior to the issuance of any certificate of occupancy. The exact design and length of these road improvements shall be approved by the Transportation Department. If any of the road improvements identified below are provided by others, as determined by the Transportation Department, then the specific road improvement shall no longer be required. A. Construction of additional pavement along the southbound lanes of Woolridge Road to provide a separate right turn lane at the approved access. B. If VDOT approves left-in and/or left-out access, removal of part of Woolridge Road raised median across from the approved access and construction of additional pavement along the northbound lanes of Woolridge Road to provide for an adequate left turn lane, if approved by VDOT. C. Should access to Genito Road be approved by the Planning Commission, the Transportation Department and VDOT then the following improvements shall be made: i. construction of additional pavement along the eastbound lane of Genito Road to provide a separate right turn lane at the approved access. ii. construction of a raised median along Genito Road and/or within the approved access to prohibit left-in and left-out movements as approved by the Transportation Department and VDOT. D. Dedication to Chesterfield County, free and unrestricted, of any additional right-of-way (or easements) required for the improvements identified above. In the event the Developer/Applicant is unable to acquire the “off-site” right-of-way that is necessary for the road improvements described above, the Developer/Applicant may request, in writing, that Chesterfield County acquire such right-of-way as a public road improvement. All costs associated with the acquisition of the right-of-way shall be borne by the Developer/Applicant. In the event Chesterfield County chooses not to assist the Developer/Applicant in acquisition of the “off-site” right-of-way, the Developer/Applicant shall be relieved of the obligation to acquire the “off-site” right-of-way and shall provide the road improvements to the extent they can be constructed within available right-of-way, as determined by the Transportation Department. (T) 8. Environmental Standards. The following environmental standards shall be provided. The Department of Environmental Engineering shall approve the exact design and implementation of these standards. 22-517 7/27/2022 A. Super silt fence, or an alternative as approved by the Department of Environmental Engineering, shall be provided as a perimeter control. B. Sediment traps and basins sized at least 25 percent larger than the minimum Virginia Erosion and Sediment Control Handbook’s standard. C. Anionic PAM, Flexible Growth Medium and /or a County- approved equivalent shall be applied to denuded areas during construction and at final stabilization in locations shown on plans approved by Environmental Engineering at the time of plans review. (EE) 9. Gross Floor Area. The maximum gross square footage of a restaurant shall be 6,000 square feet, and there shall be a maximum of one restaurant on the Property. (P) 10. Architecture. The restaurant building shall be one story but may have a rooftop or elevated bar and/or deck and outdoor sections. The external walls shall be primarily constructed of stone, wood, metal and glass, with no vinyl, and the building shall have a vaulted ceiling. The architecture shall be consistent with the elevations attached as Exhibit B, unless otherwise approved by the Planning Commission. Any significant modifications to these elevations may be approved by the Planning Commission upon its determination that such modified elevations represent comparable quality in materials and design. (P) 11. Decks and Dock. Subject to approval of applicable Chesterfield County Departments and the landowner(s), the Property may include outdoor decks, walkways, and dock. (P) 12. Public Address System. Public address systems shall be permitted as accessory to the permitted restaurant use, provided that such systems shall be operated so as not to generate noise levels above 50 dba, as measured at the boundary of any property used for residential purposes. Sound levels generated by live entertainment shall be monitored and controlled to comply with the decibel limitation. (P) 13. Landscaping. A. Landscaping shall generally comply with the plan titled “Swift Creek Reservoir-Restaurant Landscape Plan”, prepared by Balzer & Associates, and revised January 20, 2022 (Exhibit C), including “Optional Outdoor Viewing Area” and “Optional Photo Opportunity Area with Seating”, subject to Environmental Engineering approval. B. Within the twenty-five (25) foot setback along Genito Road and Woolridge Road, existing trees shall be preserved as site development allows, with supplementation to effectively work with the multi- use path, minimize views of parking area from these corridors, and promote building visibility. 22-518 7/27/2022 C. Landscaping within the parking area’s central space shall be consistent with stormwater management facility use. D. Clearing for the installation of landscaped areas shall not encroach into the Resource Protection Area (RPA) or the 100-year FEMA floodplain unless otherwise authorized by Environmental Engineering. The area labeled as “Optional Outdoor Viewing Area” on the landscape plan shall be installed subject to and to the extent of approval by Environmental Engineering. E. A detailed landscape plan for the entire site shall be submitted for review and approval by the Planning Department at the time of site plan review. (P) 14. Hours of Operation and Outdoor Music. A. The restaurant shall not be open to the public before 10:00 a.m. and seating shall end by 11:00 p.m. at which time the restaurant doors shall be closed to the public. B. Outdoor music shall be operated no later than 10:00 p.m. on Mondays through Thursdays, 11:00 p.m. on Fridays and Saturdays, and 9:00 p.m. on Sundays. (P) 17. PUBLIC HEARINGS 17.A. PUBLIC HEARING TO APPROPRIATE FUNDS AND GRANT AUTHORIZATION TO PROCEED FOR TRANSPORTATION PROJECTS Mr. Brent Epps state this date and time has been advertised for a public hearing for the Board to appropriate funds and grant authorization to proceed for transportation projects. Mr. Winslow called for public comment. Ms. Renee Eldred urged the Board to approve the request. There being no one else to speak to the issue, the public hearing was closed. Mr. Carroll clarified the specifics of federal, state, regional and local funding that has been obtained to advance new and existing projects and to use as leveraging for Smart Scale funding requests. On motion of, seconded by, the Board took the following actions: 1. Appropriated funds as shown in Attachment A: a. $18,701,756 in anticipated VDOT reimbursements; and b. $80,361,198 in anticipated CVTA reimbursements. 2. Transferred $625,604 in local funds as shown in Attachment A. 3. For Route 288 Northbound Flyover to Bailey Bridge Connector and Chippenham Parkway/Route 60 Interchange Improvement 22-519 7/27/2022 Preliminary-Engineering projects, and the Woolridge Road (Route 288 - Old Hundred Road) Extension authorized the County Administrator to enter into a CVTA/county agreement, acceptable to the County Attorney. 4. For Bessie Lane Reconstruction, Rivermont Road (Enon Church Road - Walnut Drive) Sidewalk, Route 360 at Courthouse Road Pedestrian Improvement, Courthouse Road (Route 10 - Fallow Drive) Trail and Route 1 (Falling Creek Avenue - Food Lion) Bike and Pedestrian Improvement: a. Authorized the County Administrator to enter into VDOT/county agreements/contracts, permits/mitigation agreements and surety agreements, acceptable to the County Attorney; b. Authorized the County Administrator to proceed with the design and right-of-way acquisitions, including advertisement of eminent domain public hearings if necessary, and to accept the conveyance of right-of-way and easements that are acquired; c. Authorized the Chairman of the Board of Supervisors and County Administrator to execute easement agreements for relocation of utilities; and Authorized the Procurement Director to proceed with the advertisements of construction contracts for the projects. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll Nays: None. 17.B. PUBLIC HEARING REQUEST TO QUITCLAIM THE RIGHT OF WAY OF CORPORATE VILLAGE PARKWAY Mr. Dean Sasek stated this date and time has been advertised for a public hearing for the Board to request to quitclaim the right of way of Corporate Village Parkway. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. On motion of Mr. Ingle, seconded by Mr. Holland, the Board authorized the Chairman of the Board of Supervisors and the County Administrator to execute a quitclaim deed to quitclaim the right of way of Corporate Village Parkway. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 17.C. TO CONSIDER CODE AMENDMENT RELATIVE TO OUTDOOR ADVERTISING SIGNS Mr. Andy Gillies stated this date and time has been advertised for a public hearing for the Board to consider code amendment relative to outdoor advertising signs. Mr. Winslow called for public comment. There being no one to speak to the issue, the public hearing was closed. 22-520 7/27/2022 Discussion ensued relative to the Zoning Ordinance provides that outdoor advertising signs be modernized and improved through standards which enhance the overall attractiveness of signage in the county. On motion of Mr. Ingle, seconded by Ms. Carroll, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1997, AS AMENDED, BY AMENDING AND REENACTING SECTION 19.1 – 279 OF THE ZONING ORDINANCE RELATIVE TO OUTDOOR ADVERTISING SIGNS AND ORDINANCE SUBJECT TO EXPIRATION BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Section 19.1 – 279 of the Code of the County of Chesterfield, 1997, as amended, is amended and re-enacted, to read as follows: Chapter 19.1 ZONING Sec. 19.1-279. Outdoor Advertising Signs A. Nonconformity. Existing legally nonconforming outdoor advertising signs in existence prior to July 24, 2019, remain nonconforming under this ordinance and are subject to the nonconformity provisions under this chapter and the Code of Virginia. However, an outdoor advertising sign located within a designated Sign Modernization Area (SMA) shall be considered to be conforming provided that such sign complies with this chapter. B. Limitation on Number of Outdoor Advertising Signs. The total number of outdoor advertising sign structures permitted under this ordinance shall be 81 determined by the number of such signs existing as of July 24, 2019. The number of outdoor advertising signs shall in no case exceed this cap. The director of planning shall maintain a database of all outdoor advertising signs including the owners of such signs. The intention of this section is to encourage owners to demolish existing nonconforming outdoor advertising signs and construct new, modern outdoor advertising signs, in designated SMAs, which will result in more attractive signage throughout the County. C. Sign Modernization Areas. An SMA includes any parcel of real property that is zoned C-3, C-4, C-5, I-1, I-2, or I-3, and is located along and visible from the main traveled way of designated roads, or portion thereof, as provided in table 19.1- 279.C. Any designated SMA shall be identified on the zoning map and such area shall allow for new outdoor advertising signs and for existing outdoor advertising signs to become conforming in accordance with this chapter. Each SMA is based upon the designated road the sign would face and from which it is intended to be viewed and the boundaries established along such road within which signs are to be located. D. Ordinance Subject to Expiration. In additions to the provisions of 19.1-270, it is the intention of this section that outdoor advertising signs be modernized and improved through provided standards to enhance overall attractiveness of signage in the county. To that end the provisions of this section shall no longer be effective, and outdoor advertising signs no longer permitted, unless a minimum of 25 outdoor advertising signs located in SMAs on Route 1,10,60 and 360 are 22-521 7/27/2022 modernized, demolished, or replaced to be in compliance with this section prior to July 24, 2026. Any sign modernized, demolished, or new sign installed, in accordance with this section shall be considered legally conforming and continue to be subject to its provisions, legally nonconforming signs in existence prior to adoption of this ordinance remain subject to the nonconformity provisions under this chapter and the Code of Virginia. Table 19.1-279.C. Sign Modernization Areas. Road Sign Facing SMA Boundary Maximum Number of Signs per SMA[1] 1. Rt. 150 a. Midlothian Tnpk. To Rt. 360 2 b. Rt. 1 to I-95 2 2. Rt. 60 a. Rt. 150 to Providence Rd. 5 b. Providence Rd. to Rt. 76 5 c. Rt. 76 to Courthouse Rd. 5 3. Rt. 360 a. Rt. 150 to Turner Rd. 5 b. Pocoshock Creek to Oxbridge Rd 3 c. Courthouse Rd. to Price Club Blvd. 1 d. Price Club Blvd. to Rt. 288. 5 e. Skinquarter Rd to Magnolia Green Parkway 1 f. Magnolia Green Parkway to Amelia County line 5 4. River Road/Chesterfield Ave. a. Granger St to Hickory Rd 2 5. Route 1 a. Richmond City line to Bellwood Rd 4 b. Willis Road to Rt. 288 4 c. Weir Rd. to Old Bermuda Hundred Rd. 2 d. Ashton Creek to Colonial Heights City line 8 6. Route 10 a. Rt. 1 to Ware Bottom Spring Rd. 4 b. I-295 to Hopewell City Line 6 7. Route 288 a. Hull Street Road to Rt. 76 1 b. I-95 to Chester Rd. 1 8. Interstate 95 a. Richmond City line to Colonial Heights City line 20 9. Interstate 295 a. South from Meadowville Rd. interchange to Enon Church Road 2 Total Potential Locations -- 93 [2] [1] [1] Number shown is the maximum number of signs permitted in the SMA. [2] [2] The overall total for signs permitted within designated areas exceeds that permitted for outdoor advertising signs within the county, this is intended to permit flexibility in relocation of current sign inventory but does not increase number of such signs to be permitted in the county. In no case shall the provided number of signs per SMA or the overall density cap of 81 outdoor advertising signs countywide be exceeded. E. Outdoor Advertising Signs Generally. A new outdoor advertising sign shall not be permitted except as follows: 1. Sign is located within a SMA; 2. Sign is freestanding and additionally not located on a wall or fence; 3. The sign is not a double-stacked sign, a side by sign, or abut another sign. However, nothing herein shall be construed to prohibit a double-faced sign, meaning sign faces may be generally back-to-back and parallel to each other. The director of planning may approve a double-faced sign to be constructed at an angle so as to allow visibility of the sign face from the main traveled way of the road, 4. Excluding Rt. 150 and Interstates 95 and 295, sign complies with freestanding sign design requirements and shall be constructed either as a monument sign or cladded pole sign and further complies with other specific sign design provisions of area in which located. Sign facing Rt 150, and Interstates 95 and 295 not complying with freestanding sign design requirements shall be a monopole steel structure. 5. Any new outdoor advertising sign is the result of the owner of such sign demolishing one existing outdoor sign and the placement of the new sign in a 22-522 7/27/2022 permitted location within a SMA. Existing sign located within a designated SMA may be modified provided that it complies with this section. 6. Sign is setback as follows: a. 300 feet from property zoned for single family or townhouse use along same side of road; b. 500 feet from Special Design District boundaries, County owned or operated parks or schools and any entrances to R, R-TH, R-MF and MH Districts along same side of road; c. 100 feet from exit or entrance ramp of a limited access road or interstate; d. 1000 feet from any other outdoor advertising sign along the same side with the exception that along Rt. 150 and Interstates 95 and 295 such separation may be 500 feet; e. Except along Interstates 95 and 295, maximum of 100 feet from roadway which it faces and from which it is designed to be legible. For interstates 95 and 295 the maximum setback shall be 150 feet. 7. Sign does not overhang any right-of-way, property line, building or structure other than a fence where permitted through permit review; 8. Sign structure along Interstates 95 and 295 shall not exceed 40 feet in height. Sign structures along any other public road shall not exceed 25 feet in height. The director of planning may approve an increase in height of not more than 10 feet to avoid conflict with existing signage; 9. Notwithstanding the requirements for freestanding signs outlined in Table 19.1- 276 B.1, the size of any outdoor advertising sign face shall not exceed the following: a. 672 square feet along Route 150 and Interstates 95 and 295. b. 400 square feet along Route 60, 288 and 360. c. 300 square feet along other roads. 10. Artistic embellishments may be added to a conforming outdoor advertising sign provided such embellishments do not exceed 10 percent of the permitted sign area and do not extend further than 5 feet from sign structure. 11. Sign shall be considered an on-premises sign and subject to applicable regulations if located on same property as the specific use or activity advertised. 12. The owner of any EMC outdoor advertising sign shall provide to Chesterfield County a 10 second message per minute on such sign. (2) That this ordinance shall become effective immediately after adoption. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll. Nays: None. 18. REMAINING MANUFACTURED HOME PERMITS AND ZONING REQUESTS There were no remaining manufactured home permits and zoning requests. 19. FIFTEEN-MINUTE CITIZEN COMMENT PERIOD ON UNSCHEDULED MATTERS There were no requests to address the Board at this time. Mr. Holland requested information relative to the Southside Speedway’s business model before the track closed. 22-523 7/27/2022 20. ADJOURNMENT On motion of Mr. Holland, seconded by Mr. Carroll, the Board adjourned at 9:07 p.m. until August 24, 2022, at 2:00 p.m. for a work session to be held in the Public Meeting Room. Ayes: Winslow, Holland, Ingle, K. Carroll, T. Carroll Nays: None. __________________________ ___________________________ Joseph P. Casey Christopher M. Winslow County Administrator Chairman 22-524 7/27/2022