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03-25-1965Present: Mr. Irvin G.Horner, Chairman · Mr. H. T. Goyne Mr. R. J.Britton M~. Herbert O.Browning Mr. J.Ruffin Apperson I~. A.R.Martin VIRGINIa: At an adjourned meeting of the i Board of Supervisors of 'Chesterfield CountY, held at the Courthouse on March 25, 1965, ~t 2:00 p.m. Mr. Ernest P.Gates, Comm. Attorney Mr. Robt.A.Painter, Co. Engineer ~.Howard A. Mayo, Jr.,Co.Planner Mr. M.W.Burnett,Exec. Secty. On motion of Mr. Apperson, seconded by Mr.Britton, it is resolved that the minutes of March 10, 1965, be and the same are hereby approved. On motion of Mr. Apperson, seconded by Mr.Browning, it is resolved that the following Ordinance adopted on January 28, 1965, be, and the same is hereby re-adopted: aN ORDINANCE to amend Chapter XV, Article X, Section 15-156 of the Code of the County of ~hesterfield, Virginia, as amended, by adding thereto sub-paragraph (g) requiring certain parts of hot water supplies and.storage tanks or heaters to withstand temperature to ~OOVF. and certain labels to be affixed by the manufacturer. BE IT ORs~iNED BY ~HE ~Oaxo OF SUPERVISO~S OF CHESTERFIELD COUNTY, VIROL~Ia, that: Chapter XV, ~rticle X, Section 15-156 of the Code of the County of Chesterfield, Virginia, as amended, be and the same is amended by the addition thereto of sub-paragraph (g) to read as follows: Section 15-156-Safety Devices- (g) Dip tubes, hot wetter niy~ples, supply water baffles, heat %raps, etc. Dip tubes, hot water nipples, supply wa%er baffles, heat traps and any other d~vice when used in hot wa%er supply, storage tanks or heaters shall he_constructed and tested to withstand a temperature of ~OC°~'. without deterioration in any manner and the tank so labeled by the manufacturer. 65-6U.P. Mr.Clem Llewetlyn,Jr., representing the Southern Materi~ls Company come before the Board presenting a plan of operation for the rock quarry propose~ ~o be !ocate~ on Lewis Road and south of Rt. 10. Aft~ a general discussion of-the proposals, it is on motion of Mr. Aoperson, seconded by }~h~.Goyne, resolved t~at the plan be approved and the Use Permit is hereby granted upon the condition tha$ the operation be conducted as a bench type operation and go no lower t~an the · present creek bed. On motion of Mr. Goyne, seconded by Rh~.Apperson, it is resolved tha~ the deed fro Thomas Jefferson, Jr.et als, for certain properties on Rt.620 be and it hereby ms accepted. On mo~ion of Mr.Goyne, seconded by l~r.Browning, it is resolved that the Judge of~ Circuit Court, the Honorable William Old, be and he hereby is requested to re-~ppoint Mr. Joe Gettings ~nd M~.George Blankenship as Special Police Officers for th~ County of C~esterfield. There was read a notice ghat the Highway Department had formally accepted the following roads into the State Secondary System of roads: Old Gun Estates: Glendye Road from a point on Poyntelle Road, O.1S mile north of Route 1~7 and running east 0.07 miles to a turn-around G__~nnbrook Road - beginning on Poyntelle Road, 0.07 miles north of ~o-~t~ ~&~ ~d running east 0.07 mile to a turn-around ~oyntelle Road - from end of maintenance of Route 202] and extending northwardly 0.25 miles miles Lo Route 2020 0.07 Mi. 0.07 " 0.25 On motion of Mr. Goyne, seconded by Mr. Browning, it is resolved that the County of Chesterfield grant an easement to the ¥irginia Electric and Power Company t~ serve the new dog pound On motion of Mr. A~person, seconded by ~r. Britton, it is resolved that the following erroneous tax claims be and they hereby are ar~prr~ved for payment: Robert C. Blanchard 2606 Thurloe Drive Richmond, Va. Mrs. Joan H.Blanchard 2606 Thurloe Dr~ve Richmond, Virginia John F. Fox 2733 Dundas Road Richmond, Va. Milton J.Kelly 2351 Traymore Road Richmond, Va. County Capitation Tax County Capitation Tax and Personal Property taxes for 196/+ Personal Property taxes Personal Property taxes & County Capitation tax $1.05 6.76 12.77 17.85 Mrs. Phyllis Kelly 2351 Traymore Road Richmond, Va. Rock L.Comstock, Jr. 508 N.Pinetta Drive Bon Air, Va. County Capitation Tax and Personal Property Taxes Persnnal Property taxes and County Capitation Tax 105.21 27.2/+ On motion of Mr. Britton, seconded by Mr.Apperson, it is resolved tbiat this Board approves the request of the Davis Distributing Corporation in requesting fire service from the City of Richmond. On motion of Mr. Goyne, seconded by )ir.Britton, it is resolved that the consiSeration of the re-printing of the County Code be delayed until General Assembly meets next. On motion of ~'r .Goyne, seconded by Mir.Browning, it is resolved that the County of Chesterfield assume the cost of auditing the Richmond Regional Planning Commission for the coming year. On motion of Mt. Browning, seconded by Mr. Britton, it is resolved that the following Ordinance be and it hereby is adopted: AN ORDI~NCE to ~end Par. 11-16 of the Code of the County of Chesterfield, Virginia, to eliminate p~yinE compensation to the Clerk for the collection of the recordation tax imposed by Article III, Chapter 11. BE IT ORDAINED BY ThE BOARD OF SUPERVISORS OF THE COUNTY OF CHESTERFIELD, VI RGIN IA: 1. That Par. 11-16 of the Code of the County of Chesterfield,Virginia, ./ be repealed and reordained as follows: The Clerk of the Circuit Court of this County collecting the tax imposed under this Article shall pay the same into the treas.ur~'., of this County. .The Clerk shall receive no compensation for his servzces in collecting the tax' imposed bM this Article. An emergency existir~, this ordinance shall be in full force and effect upon its passage. On motion of ~r. Goyne, seconded by Mr.Browning, it is resolved that this Board authorizes the purchase of twenty-four (24) school buses to be ordered by the Purchasing Agent and charged to the School Board after July 1, 1965. On motion of Rlr. Martin, seconded by Mr.Britton, it is resolved that this Board guarantees the payment of the architects' designing future schools in an amount not to exceed $130,000.00. Mt. Daniel Patron, representing the Chesterfield UnitedCivic Association, comes before the Board requesting certain street lights in various sections of the County. Upon consideration w~reof, and on motion of Mr.Martin, seconded by Mr.Browning, it is resolved that the ~xecutiveSecretary report in writing on t~ necessity and ~easibility of all street light request s. On motion of Mr. Goyne, seconded by Mr.Britton, it is resolved that the Treasurer of the County of Chesterfield be and he hereby is requested to transfer from the unappropriated Surplus of the County the sum of $8OO0700~o Item 3-E-Central Accounting and $16,700.00~to Item 7-Fire Department. On motion of Mr. Aoperson, seconded by Mr. Browning, it is resolved that the reques~ of Mr. John Robins for the installation of street signs sho~ing the subdivision name on the three roads leadin~ into Rt.360 in Falling Creek Farms, be, an8 the same is hereby approved, with the stipulation that should these signs need replacing the standard signs will then be rected. At an adjourned meeting of the Board of Supervisors of Chesterfield County, Virginia, held at the Courthouse in its meeting room in said ~ounty, the usual place of ~eeting of said Board, on the 25th day o~ March, 1965~ at 2:00 o'clock Present: IrvinG.Homer Harold T. Goyne Raymond J.Britton J.Ruffin Apperson Herbert {).Browning A.R. Martin Absent: None the following resolution, pursuant to C~apter 5, Article 3. Title 15.1 of the Code of Virginia, 1950, as amended, herein called initial resol~tion, was introduced by krjGoyne, seconded by Mr.Britton, and unanimously adopted. BE IT RESOLVED ~Y THE BOARD Of' SUPERVISORS OF CHESTERFIELD COUNTY,VIRGINIA: 1. The County School Board of Chesterfield County, Virginia, on the 3rd day 9f February, 1965, adopted the attached resolution, marked Exhibit "A", requesting this Board of S~pervisors to adopt an initial resolution requesting the Judge of Circuit Court of ~hesterfield County to order an election upon the question of the County of Chesterfield contracting a debt in the amount of Ten Million Dollars (~lO~OO0,OOO)and issuing general obligation bonds of the County of Chesterfield in such amount to finance projects for school purposes as set~ forth in .said resolution~ 2 It is hereby determir~ that it is necessary and advisable to contract a debt on the credit o~ the County of Chesterfield in the maximum amount of ~10,000~O$O for tapir'al school improvement purposes, acquisition of future school sites, and such other school construction as may be requi~red by the actual educational needs in Chesterfield County, Virginia, including t~e facilities for an area technical college, and to issue general obligation bonds .of the County of Chesterfield in the maximum amount of ~10~000~000 to finance such projects pursuant to Chapter 5, Article 3~ · Title 15.1 of the Code of Virginia, 1950, as amended; which said bonds shall bear~' interest at a rate not exceeding six per cent (6%) per annum, shall mature in such annual or semi-annual installments, as may hereafter be determined by resolution of this Board, the last installment of which shall be payable not more than thirty ~30) years from the date of such bonds, and said bonds may be made redeemable before maturity, at the option of this Board, at such price or prices and under such terms and conditions as may b~ fixed by this Board prior to the issuance of the bonds. A tax sufficient to pay the principal and interest of s~id bond as the same mature shall be levied upon all of the property suh.~ect to taxation by said County. ~. A certified copy of this initial resolution shall b~ presented by t~e Clerk of this Board to the Judge of the Circuit ~ourt of Chesterfield County the said Judge of said Cou~t is hereby requested to enter an order requiring the Judges of Election on a day fixed in his s~id order, not less t~an ten days, nor 'more than thirty day~s, from the date of said order, to open a poll and take the sense of the qualified v~ters of the County of Chesterfield on the q~estion o~ contract'ing a' debt in the amount of ~10~000,000 and issuing general obligation bonds ofthe County of Chesterfield in such amount for the purpose set forth in Paragraph 2 of this resolution. 4. This resolution shall take effect immediately. 5. The f~r egoing resolution was adopted by the following vote: AYES: Irvin G. Homer, Harold T.Goyne, Raymond J.Britton, Herbert O. Browning, J.Ruffin Apperson and A. R. Martin. NAYS: No ne On motion of Mr. Goyne, seconded by Mr. Britton, it is resolved that standard water contr.~ t No.92-A for the installation of water on Boyd Street in the amount of ~lSO.~g be and the same ia hereby a~proved. On motion of Mr. Apperson, seconded by Mr. Britton, it is resolved that the County Engineer be authorized to install a 6" water line on Melbeck Road at a total cost of ~1975.O0. On motion of Mr.A~person, seconded by Mr.Britton, it is. resolved that the request ~ of Mr.S.E.Lyttle for the installation of a water line to 7703 Jubra Drive in RayonPark be referred to the Supervisors of the District, and the County Engineer to resolve in the best interest of everyone. It is here noted that [~r.Browning votes No. On motion of Mr. Goyne, seconded by Mr .ApD er son , it is resolved that Contract 3-37~ for the installation ~f a water line from the filtration plant southwardly in the amount of $10,380.O0~be and the same is hereby awarded to the low bidder, ~'~'-r. Dan. C. Alexander. On motion of Mr.Britton, s~conded by Mr. Browning, it is resolved that this Board grants a temporary easement on Lot 5: Block A. in theGlen Echo Subdivision, for the drainage of the effluent from a single sewage disposal system, provided the Health Department agrees to this installation. On motion of Mt. Browning, seconded by ~ir. Apperson, it is resolved that the Treasurer of the County be and he hereby is reques£ed to make the following transfers: Transfer ~rom the unappropriated surplus of the ~i~TER INS~.LaTION FUND to the COUNT~ WATER ~ONST~ UCTI ON FUND Transfer f~om the, unappropriated surplus of the SEWE[d SERVICE INS f~LLaTION ~ UND to the COUNTY SEWE~ CONO T~ ~S TI ON ~'UND Resolution directing tBe Treasurer to transfer from the SEWER REVENUE FUND to the COUNTY SEWER OPERa. TING FUND In the future, as of the first day of e ac h,, month beginning April l, 1965, transfer from the SEWER ~EVENJE FUND the necessary monies eaual to One(~) month's appropriation to the S~ER OPE~t~TING FUND. ~75,OOO.O0 50,000.00 62,~15.OO On motion of Mr.A~person, seconded by ~ir.Martin, it is resolved that sewer contract S-6501~D for t~e installation of sewers inGreenf~eld' Subdivision~ Section D, be, and it hereby is approved. This day the Board considered the request of the County Engineering Department of Chesterfield County to abandon a portion of the sewer easement acquired by the County of Chesterfield by Agreement between Park Building Corporation and the County of Chesterfield, Virginia, dated November 13, 196~, and recorded March 1, 1965 in Deed Book 782, Page 107, in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia. The portion of such easement to be abandoned is shown on a plat of R.Stuart Royer and Associates, dated March 12, 1965~ attached to the deed of Abandonment. NOW, THEREFOr<E, on motion of ~r. Britton, seconded by Mr. Browi~g, be it Resolved: That the Chairman and Clerk of this Board are a,~thorized to execute the deed relinquishing and releasing a portion of the aforesaid easement to Park Building Corporation, and deliver the deed to it. On motion of M~r. Goyne, seconded by Mr.Britton, it is resolved that the County accepts ~6699.?1 from the Howard Construction Company as full payment forthe damages to County water lines b~ the installation of sewers. The County Engineer Sriefly explained the sewer construction problems on the Leonard property, On motion of Mr. Britton, seconded by Mt.Browning, it is resolved that Holdcroft Road in Warwick Acres, be and the same is hereby changed to V~indcroft Road. On motion of Mr. Goyne, saconded by ~'~r. Browning, it is resolved that the request of the Enon Fire Department for certain changes in their telephone facilities be and the same are hereby approved. Mr. Browning made a report on a meeting held in his area concerning Holloway Avenue and l~aised certain questions concerning the design of road improvements. Upon consideration whereof, and on mo~ion of Mr. Browning, seconded by Mr. Goyne, it is resolved that the Resident Engineer of tBe Highway Department be requested to give the proposed ditch dimensions on Holloway Avenue, from the creek southwardly to Rt.36 so that misunderstanding in the acquiring of rights of way can be avoided. On motion of Mr. Browning, seconded by Mr. Martin, it is resolved that the County pay the cost of installing a drains ge pipe across Orange Hill Avenue and to pay same from the drainage fund of the County. There arose a disc~ssion concerning the Vendor's Tax. After a general exchange of ideas on this matter, it i s on motion of Mr. Britton, secorfle~ by Mr.Goyne, ~- sol,ed that the Commonwealth's Attorney and the Executive Secretary be requested t~ prepare a suggested Ordinance imposing a Vendor's Tax of 2~ of gross retail sales of tangible personal p~perty considering the ordinances of Henrico, Petersburg and Richmond, and specifying the limitations of a maximnm ~.00 tax on one sale and other exemptions. It is here noted that Mr. A~person votes No. On motion of Ma~.Browning, seconded by Mr. Britton, it is resolved that this Board approves the shifting of an easement in Warwick Acres Subdivision for utility and drainage purposes, subject to the approval of the County Engineer and the Commonwealth' s Attorney. On motion of~r.G~yne,~ seconded by Mr. Brc~wning, it is resolved that this meeting be adjourned at 6i15 p.m. until April 14, 1965, at 9:00 a.m. Executive Secretary