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04-24-02 SummaryBoard of Supervisors Kelly E. Miller Arthur S. Warren Edward B. Barber Renny Bush Humphrey J.L. McHale II[ County Administrator Lane B. Ramsey Summary of Actions Taken by the Board on April 2-4, 2002 3:30 P.M. SESSION COUNTY ADMINISTRATOR'S COMMENTS Approximately 80 students from the county's ten high schools participated in Model County Government Day by shadowing a county official. The students introduced themselves and provided the name of the county official they shadowed. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing April 21-27, 2002, as "Organ and Tissue Donor Awareness Week." WO,RK SESSION Mr. James Bowling, Senior Planner, presented a summary of the Consolidated Eastern Area Plan which will consolidate the geographies of four aging area plans. ST~ETL. IGHT INSTALLATION APPROVAl, Approved Streetlight installation for Winterpock Road, vicinity of 10701, opposite Bethia United Methodist Church. APPOINTMENTS Approved Appointment of Ms. Elizabeth Brengel to serve on the Youth Services Citizen Board. Approved Reappointment of Mr. James Lumpkin, Mr. Mark Nugent and Mr. Vincent Burgess to serve on the Camp Baker Management Board. CONSENT ITEMS Approved Approved Approved Approved Approved Approved Approved Adopted Adopted Adopted Approved Approved Deleted Approved Appropriation and transfer of funds for Powhite Parkway Extension-Greensprings Road Project. Request for permit to stage a fireworks display at 70 Bellona Arsenal on July 4, 2002. Request for permit to stage a fireworks display at the Chesterfield County Fairgrounds on July 4, 2002. Request for permit to stage a fireworks display at the Sunday Park Peninsula of Brandermill on July 4, 2002. State road acceptance of roads in McCormick Woods, Section B. Transfer of funds, designation of projects for the Supplemental FY2002 Chesterfield Road Fund, and approval of the updated Chesterfield Road Fund Project Development Schedule. Appropriation of funds for the Ivey Mill Road Paving Project. Resolution recognizing The Honorable William R. Shelton, Judge, Circuit Court, upon his retirement. Resolution recognizing May 12-18, 2002, as "Business Appreciation Week in Chesterfield County." Resolution recognizing May 12-18, 2002, as "National Law Enforcement Week." Acceptance of a parcel of land along the west right of way line of Alverser Drive from Retlaw 100, LLC. Acceptance of a parcel of land along the west right of way line of Alverser Drive from Citizens and Farmers Bank. Request from Darren L. Caldwell and Heather L. Hart for permission to construct a fence within a sixteen-foot drainage easement and a ten-foot easement across Lot 21, Foxcroft, Section IX. Request from Afrodicio Catedral and Rosa Alicia Catedral for permission for an existing dog pen, shed and canopies to encroach on county property. 2 Approved Adopted Approved Approved Approved Approved Adopted Approved Approved Declaring of three parcels of land surplus and offering them for sale. Resolution for changes in the Secondary System of State Highways, Woods End Road and Walthall Industrial Parkway. Designation of right of way at Ettrick Park. Award of construction contract for the Huguenot Springs Elevated Water Storage Tank. Lease of property for the Planning Department. Award of a contract to Shoosmith Brothers Construction Company for the Government Center Parkway Project. Seventh Supplemental Utilities Bond Resolution, and set public heating date of May 22, 2002 to consider the appropriation of Water and Sewer Revenue Refunding Bonds, Series 2002 and related costs of issuance. Transfer of funds from the Reserve for Future Capital Projects for settlement of Route 10 widening condemnation lawsuit. Transfer of District Improvement Funds from the Bermuda and Matoaca District Improvement Funds to the School Board to purchase a sign naming the Thomas Dale High School Softball Field for Thelma Williams Hevener. ADDED BY UNANIMOUS CONSENT Adopted Resolution recognizing April 21-27, 2002, as "Volunteer Appreciation Week" in Chesterfield County. Adopted Resolution recognizing Mount Gilead Full Gospel International Ministries' April 27, 2002 groundbreaking. Approved Public hearing date of May 22, 2002 to consider amending the county policy regarding criminal background checks for coaches of co-sponsored groups. 3 REPORTS Accepted Report on Developer Water and Sewer Contracts; a Status Report on the General Fund Balance, Reserve for Future Capital Projects, District Improvement Funds, and Lease Purchases; and a Report on Roads Accepted into the State Secondary System. 7:00 P.M. SESSION Reverend David L. Adkins, Sr., Pastor of Saint Mark's United Method/st Church, gave the invocation. Mr. Pete Stith, Deputy County Administrator for Community Development, led the pledge of allegiance. RESOLUTIONS AND SPECIAL RECOGNITIONS Adopted Resolution recognizing Ms. Lyndy Broomfield for providing invaluable resources for communicating with the hearing impaired. Adopted Resolution recognizing the Virginia State University Trojanettes Basketball Team for its outstanding accomplishments. REQUESTS FOR MOBILE HOME PERMITS AND REZONINGS 02SN0182 Approved with Proffered Conditions In Bermuda Magisterial District, request of Kent Weston for rezoning and amendment of zoning district map from Light Industrial (I-1) to General Business (C-5) of 1.2 acres known as 8805 Metro Court. Tax ID 792-672-6385 (Sheet 18). 02SN0185 Approved with One Proffered Condition In Bermuda Magisterial District, request of Chester Development Assoc. L.C. for rezoning and amendment of zoning district map from Agricultural (A) to Community Business (C-3) plus Conditional Use Planned Development to permit use and bulk exceptions on 2.0 acres fronting approximately 135 feet on the east line of DeLavial Street, approximately 1,725 feet north of Lee Street. Tax ID 787-656-9678 (Sheet 26). 4 02SN0187 Approved with Proffered Conditions In Midlothian Magisterial District, request of Venture Construction Company for rezoning and amendment of zoning district map from Residential (R-7) to Community Business (C-3) of 2.1 acres fronting approximately 500 feet on the east line of LeGordon Drive, approximately 325 feet south of Midlothian Turnpike. Tax ID 725-708-Part of 9743 (Sheet 5). 02SN0202 Approved with Proffered Conditions In Matoaca Magisterial District, request of C and R Realty LP and The Chesdin Company, LLC for Conditional Use and amendment of zoning district map to permit a golf course use in a Residential (R-88) District on 160 acres fronting approximately 1,250 feet on the south line of Ivey Mill Road, approximately 2,200 feet west of Chesdin Landing Drive. Tax IDs 730-630-2225 and 737-626- 0331 (Sheets 38 and 39). PUBLIC HEARINGS Continued Public Hearing until June 26, 2002 Ordinance amendments relating to planning fees as heard by the Planning Commission on March 19, 2002. Continued Public Hearing until June 26, 2002 Ordinance amendments relating to planning fees as heard by the Planning Commission on April 16, 2002. Continued Public Hearing until May 22, 2002 Revisions to the FY2002 School Capital Improvement appropriations. Approved Leasing of county property at the Robious Water Tank to Voicestream, GSM, II. The meeting adjourned at 8:43 p.m. until May 22, 2002 at 4:00 p.m. for the next regularly scheduled meeting in the Public Meeting Room. 5