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03-09-1983 Minutes~arch 9, 1983 Supervisors in Attendance: Mr. J. Royall Robertson, Chairman Mr. R. Garland Dodd, Vice Chairman Mr. C. L. Bookman Mr. Harry G. Daniel Mrs. Joan Girone Mr. Richard L. Hedrick County Administrator Staff in Attendance: Mr. Stanley Balderson, Dir. of Planning Chief Robert Eanes, Fire Department Mr. Phil Hester, Dir. of Parks and Recreation Mr. Elmer Hodge, Asst. County Administraeor Mr. William Howell, Dir. of General Services Mr. Robert Masden, Dir. of }{uman Services Mr. ,~effrey Muzzy, Dir. of Communitv Develop. Mr. Gary Patterson, Asst. County Attorney Col. Joseph Pittman, Chief of Police Mr. David Reeve, Dir. of Juvenile Detention Sheriff E. L. Wingo, Sheriff's Dept. Mr. Robertson called the meeting to order at the Courthouse at 10:05 a.m. (EST). Mr. Dodd gave the invocation. On motion of Mr. Bookman, seconded blz Mr. Dodd, the Board approved the minutes of Fehruarv 23, 1983, as amended. Vote: Unanimous The Board recognized and welcome~l several Thomas Dale Hiqh Scheol Government student~ who w..R~ ~ nresent observinq 'the Board meetinq. Mrs. Girone stated that she would like the Board to consider asking the Planning Commi.?~sien to hold a public hearing on an amendment to the Zomin:~[ Ordinance relating to family day care homes. She stated there J s an issue in Mid!othian regarding this matter and she felt that it would become a County-wide problem which involves mothers in subdivisions who are baby-sitting fer other neighbors. She stated the laws in the County are more restrictive than the S?~ate's in that the County allows three (3) children in a 24 heur period Jn their home for day care before requiring a Conditional Nsc P~rmit and the State allows five (5) before requiring a license. She stated she felt the County Code should be amended to conform ~;o the State l~w. Mr. Daniel stated that he would like to co-sponsor this amendment as he received considerable phone calls regarding this matter and it has been the position of the Board to bri~g the CountV Code into c~>nformance wi!~h the State law when possible. He stated he felt this was more of a~',-~,]...~-.~-.~r.~.,:~r.o', measure and reco~ended the process begin as soon as p,'}ssible to amend this ordinance becau~e business license ta>~es are being assessed, etc. Mrs. Girone read the proposed crdinonce. She stated the ordinance should be S3-115 advertised simultaneously for the Planning Commission and the Board of Supervisors which would prevent any delay. It wes indicated by staff that April 26th would be the earliest date for the Planning Commission to consider the matter with the Supervisors considering it on April 27th. Mr. Daniel requested that this public hearing be the first item of business on the Planning Commission agenda on April 26th. Mrs. Girone stated she felt there was some urgency in this matter because there is a Conditional Use application pending and the applicant indicated she would conform by reducing the number of children and defer her case until this amendment could be considered. On motion of Mrs. Girone, seconded bv Mr. Daniel, the Board requested that the Planning Conm~ission hold a public hearing on April 26, 1983 at 7:30 p.m. to consider an ordinance amending Section 21-3 relatin~ to the definition of a child care center and a family day care home and that this same amendment be advertised for a public hearinq by the Board of Supervisors on April 27, 1983 at 10:00 a.m. Vote: Unanimous Mr. Hedrick stated this date and time was advertised for a public hearing to consider an ordinance reenacting Section 10-23 relating to permissible areas and times for the open burning of leaves. Mr. Hodge stated that with the adoption of the ordinance which prevented burning of leaves in the fall on weekends there were significantly less complaints than when burning on weekends was allowed. He stated there are people in favor and opposed to leaf burning but staff feels to have both the fall and spring laws consistent would be beneficial to all. Mr. Dodd inquired if the Board could consider a time more restrictive during this hearing than what was proposed. He stated the Board might want to reduce the time limit from March 16 through May 15 since there are less leaves in the spring. Mr'. Patterson stated that the Board should deal only with that which was advertised and could not make the ordinance more restrictive without readvertislng. There was no one present in opposition to the amendment and approximately ten people were present in favor of the proposed ordinance. Mr. Bookman stated he was in favor of this amendment but he hoped the Board would not attempt to change this ordipance again next year as the original change has been in effect ]ess than a year and it ~s already being amended. Mr. Daniel complimented the Police Department for their professionalism in dealing with the public who were in violation of the ordinance. Chief Eanes stated that the number of these types of fires were reduced in 1981-82 by 33% for which he felt weekend restriction was partially responsible. He stated that conformity of both the fall and spring laws will make public notification easier and will also be a benefit to the Fire Department. Mrs. Girone stated she felt a lot of people are also mulching, compostinq, bagging etc. which were some of the main objectives. There being no more discussion, it was on motion of Mrs. Girone~ seconded by Mr. Bookman, resolved that the following ordinance be adopted: · AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD BY AMENDING AND REENACTING ~ 10-23 ]~ELATING TO PERMISSIBLE AREAS AND ?IMES FOR THE OPEN BURNING OF LEAVES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: ~3-116 4.n. That ~ 10-23 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted as follows: ARTICLE VII BURNI~G OF LEAVES Sec. 10-23. When permitted. (a) It shall be lawful for persons to burn leaves from trees on property where they reside during the period beginning November 1 and ending December 15 of any year; provided, however, that dur.~ng this period~ it shall be unlawful to burn leaves from !2 o'clock noon on Friday until. 8 o'clock A.M. on Monday. (b) It shall be lawful for persons to burn leaves on property where they reside during the period beginning March 16, and ending May 15 of any year; provided, however, that during this period, it shall be unlawful to burn leaves from 12 o'clock Noon on Friday until 8 o'c].ock A.M. on Monday. It is further provided, that during this period, it shall be unlawful if burniDg occurs within three hundred feet of any woodland or brushland unless it takes place between the hours of 4 o'clock P.M. and 12 o'clock Midnight. Vote: Unanimous Mrs. Girone thanked those in attendance for taking the time to come to the meeting reqarding this matter. Mrs. Girone stated also that a Bermuda District constituent had complimented the Police Department for their service above and beyond the call of duty during the recent 17" snow storm. She stated the constituent had a police band radio and was impressed with the handling of various situations and problems and had requested that the Police Chief be advised publicly of the men's performance. Mr. Ramsey stated the Sheriff has requested that $9,000 be appropriated to his budqet in order to modify the Jail. He stated the modification would involve the construction of three additional visiting stations for a total of five. The Sheriff was present and stated this was a necessity. On motion of Mr. Dodd, seconded b~ Mrs. Girone, the Board appropriated $9,000 from the contingency account to the Sheriff's Departmen'l; for the construction of three additional visiting stations at the County Jail. Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. Bookman, the Board made the following adjustments for acceptance of a grant for the School System for preschool handicapped children as follows: IncreasedPlannea~ Budget Revenue account 141-1-00012-0996, Preschool Incentive Grant by $~1.7,646. 2. Increased Planned Budqet Expenditure accounts: 141-1-22392-1172-000 141-1-22392-1190-000 141-1-22392-3402-000 14]-1-22392-4513-000 Teachers - Other Teacher Aides Instructional Supplies Other Equipment $ 3,500 1,000 2,906 10,240 Total $17,646 Vote: Unanimous 83-117 On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved the following schedule for completing the budget: March 30, 1983 at 7:00 p.m. - Public Hearing on the budget, tax rates and Revenue Sharing Funds. 0 April 6, 1983 at 7:00 p.m. - Adoption of real estate, personal property and machinery and tools tax rates. 0 April 27, 1983 - Adoption of School Board portion of the budget. 4. Balance of budget by June 1, 1983. Vote: Unanimous Mr. David Reeve stated that several months ago the Board approved a cooperative funding arrangement between Chesterfield and Colonial Heights for the expansion of the Juvenile Detention Home and authorized an agreement be written. He stated the proposed agreement has been adopted by Colonial Heights and the legal staff of both Jurisdictions. He stated that approval bv the Board would allow staff to proceed to obtain matching funds from the State for the construction of this facility. Mr. Dodd stated he was in favor of this cooperative effort but inquired if all overhesd was considered in the cost being charged Colonial }{eights. Mr. Reeve assured the Board that it is an equitable situation and that the formula used was established by the Code of Virginia and includes all costs. Mr. Hedrick stated that Colonial Heights' participation in this project is to the benefit of not only Colonial Heights but Chesterfield County as well. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute an agreement with the City of Colonial Heights for the expansion of the Chesterfield County Juvenile Detention Home, a copy of which is filed with the papers of this Board. Vote: Unanimous On motion of Mr. Bookman, seconded by Mr. Dodd, the Board appropriated $10,000 from the Clover Hill District 3¢ Road funds, $10,000 from the Contingency accoun~ and $5,000 from the Parks and Recreation Improvements Bond Funds for the asphalt overlaying of internal roads and the "Park and Ride" lot at Rockwood Park which project is estimated to cost $25,000. Vote: Unanimous On motion of Mr. Dodd, seconded by Mr. Bookman, the Board adopted the following resolution: · Whereas, Section 33.1-223 of the Code of Virginia, as amended, sets forth provisions for providing funds to public recreational areas; and ' Whereas, The Chesterfield County Board of Supervisors in a resolution dated AUgust 10, ].977, requested funds to provide ~ccess to Point of Rocks Park; and Whereas, On December 15, 1977, the Highway Commission approved project 0746-020-196, C501, for funding from ~ecreational access funds. 83-118 Now, Therefore, Be It Resolved that the Chesterfield County Board of Supervisors does hereby: (1) Guarantee conveyance of the right-of-way, at such time acquired, which is shown on project plans 746-020-196, MS01, to the Virginia Department of Highways and Transportation; (2) assure the Virginia Department of Highways and Transportation that the Utilities for this project will be adjusted at no cost to the Commonwealth, and that these adjustments will be started and completed shortly after the project has been advertised; and (3) assure the Virginia Department of Highways and Transportation that the land which this project will serve will be used only for public recreational purposes. Vote: Unanimous Mr. Dodd stated this was a conservative approach to this project. This day, the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Kewbridge Court, Royal Cresent Drive, Royal Cresent Court, Chevney Circle and Darylann Court in a portion of Heatheridge, Section 1, Clover Hill District. Upon consideration whereof, and on motion of Mr. Daniel, seconded by Mrs. Girone, it is resolved that Kewbridge Court, Royal Cresent Drive, Royal Cresent Court, Cheyney Circle and Darylann Court in a portion of Heatheridge, Section 1, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Kewbridge Court, beginning at its intersection with Courthouse Road, State Route 653, extending southeast .06 mile to a cul-de-sac; Royal Cresent Drive, beginning at its intersection with Clearlake Road, State Route 1421, extending northerly .15 mile to the intersection of Royal Cresent Court, ~then northerly .04 mile to a temporarv turnaround; Royal Cresent Court, beginning at its intersection with Royal Cresent Drive, extending westerly .04 mile to a cul-de-sac; Cheyney Circle, beginning at its intersection with Clearlake Road, State Route 1421, extending northerly .08 mile to a cul-de-sac; Darylann Court, beginning at its intersection with Cherylann Road, State Route 1456, extending northerly .10 mile to a cul-de-sac. These roads serve 52 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Kewbridge Court which has a 40 ft. right-of-way. This section of Heatheridge is recorded as follows: Section 1, Plat Book 34, Pages 41 and 42, August 23, ].979. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Fielding Road and Loganwood Drive in Happy Hill Farms, Section 1, Matoaca District. Upon consideration whereof, and on motion of Mr. Daniel, seconded by Mrs. Girone, it is resolved that Fielding Road and Loganwood Drive in Happy Hill Farms, Section 1, Matoaca District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Fielding Road, beginning at the intersection with Happy Hill Road, State Route 619, and running southwesterly .09 mile to the intersection with Loganwood Drive: Loganwood Drive, beginning at the intersection with Fielding Road and running southwesterly .58 mi..le to end in a cul-de-sac. These roads serve 63 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for Loganwood Road and a 70 ft. right-of-way for Fielding Road. This section of Happy Hill Farms is recorded as follows: Section 1, Plat Book 39, Pages 95 and 96, October 21, 1981. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of South Stevens Hollow Drive, Stevens Wood Court and Sexton Drive in Stevens Hollow, Section 2, Dale District. Upon consideration whereof, and on motion of Mr. Daniel, seconded by Mrs. Girone, it is resolved that South Stevens Hollow Drive, Stevens Wood Court and Sexton Drive in Stevens Hollow, Section 2, Dale District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to tak~ into the Secondary System, South Stevens Hollow Drive, beginning at its intersection with existing South Stevens Hollow Drive, State Route 3051, and Sexton Drive, extending east .05 mile to the intersection of Stevens Wood Court, then east .09 mile to a temporary turnaround; Stevens Wood Court, beginning at its intersection with South Stevens Hollow Drive, extending north .03 mile to a cul-de-sac; Sexton Drive, beginning at its intersection with South Stevens Hollow Drive, State Route 3051, extending northerly then turning east for a total distance of .24 mile to a dead.end. These roads serve 60 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Stevens Wood Court which has a 40 ft. right-of-way. This section of Stevens Hollow is recorded as follows: Section 2, Plat Book 37, Pages 76 and 77, November 20, 1980. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Castleburv Drive, Hemlock Road and Eagle Point Road in Cameron Run, Section 2, Bermuda District. Upon consi~]eration whe..~..of, · ~ and on motion of Mr. Daniel, seconded by Mrs. Girone, it is resolved that Castleburv Drive, Hemlock Road and Eagle Point Road in Cameron Run, Section 2, Bermuda District, be and they hereby are established as public roads. ~ ~ And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Csstlebury Drive, beginning at the end of State maintenance for Castlebury Drive, State Route 1552, and running easter!y .15 mile to the intersection with Eagle Point Road, then continuing northeasterly .13 mile to end in a temporary turnaround~ Eagle Point Road, beginning at the intersection with Castlebur¥ Drive and running southerly .03 mile to end in a dead end; again, Eagle Point Road, beginning at the 83-120 10. intersection with Castlebury Drive and running northerly .06 mile to the intersection with }lemicck Road, then continuing northerly .03 mile to end in a temporary turnaround; Hemlock Road, beginning at the end of State maintenance for Hemlock Road, State Route 1588, and running easterly .12 mile to end at the intersection with Eagle Point Road· These roads serve 49 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50 ft. right-of-way for all of these roads except Castlebury Drive whereby we guarantee a variable 50 ft. to 60 ft. right-of-way. This section of Cameron Run is recorded as follows: Section 2, Plat Book 35, Pate 76, March 31, 1980. Vote: Unan imou s On motion of Mr. Daniel, seconded by Mrs. Girone, the Board approved the request for a bingo/raffle permit from the Bensley Volunteer Fire D eparumen~ Inc for calendar year 1983. Vote: Unanimous On motion of Mr. Bookman, seconded by Mrs. Girone, the Board appointed Dr. Paul Prince to the Co~unity Services Board representing Clover Hill District whose term is effective immediately and will expire on December 31, 1985. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board rescinded the action appointing Mrs. Frances Meadows te the Advisory Board of the Capital Area Agency on Aging which action was taken at the Board meeting of February 23, 1983. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Bookman, the Board: Appointed Mrs. Carrie Rogers to the Advisory Council of the Capital Area Agency on Aging whose term is effective immediately and will expire on March 9, 1986. Appointed Mrs. Frances Meadows to the Capital Area Agency on Aging whose term is effective inm~ediately and will expire on February 28, 1986. Vote: Unanimous It was generally agreed to defer the setting of a date to meet with the o~.unteer District Fire Chiefs until later in the day. Mr. Frank Gee, Resident Engineer with the Virginia Department of Highways and Transportation, stated that there would be a public hearing on March 22, 1983 at 7:30 p.m. at Meadowbrook High School to consider the location of the Interstate Connector between the Richmond-Petersburg Turnpike and 1-95/I-295. He stated on March 15, 1983 there would be a public information session to allow the to review the plans for this project. He stated there three different locations being considered and he would encourage the public to make their preference known. He stated the three alternate, yes were: 83-121 The e×ten$ion of Chippenham Parkway across the James River into Laburnum ~venue and up to 295; Where 2S8 wo'~]ld connect to 295 coming around in a horseshoe back up to Route 10 'to 2~$; and Along Existing Route l0 bet%~een Richmond-Petersburg Turnpike and the proposed 295. Mr. Daniel suggested that the County Administrator prepare a position paper and present it at that meeting. Mr. Hedrick stated staff had prepared a report for Board distribution. Mr. Gee stated thst there would be a public hearing on the reconstruction of the Lee Bridge in the City of Richmond on April 7, 1983 at the Central Office Auditorium at 1221 E. Broad Street. He stated on March 31, 1983 between 4:00-9:00 p.m. there would be a pre-hearing for the public to review the plan and proposal on the specific design and approaches to the Bridge. Mr. Gee stated there woul~ be a public hearing on March 31, 1983 at 10:00 a.m. for the annual preallocation hearing at the Richmond District Office to r~ceive input on the allocations for primary, interstate, urban and mass transit systems. M~. Girone stated the Board may have a conflict with this date. Mr. Hedrick stated staff was preparin~ a position paper on this matter but it is not complete at this time. Mrs. Girone stated she read that the Highway Department would be having $100,000,000 more to spend this year and she requested that when they improve the intersection of Route 147 and Robious they also widen the balance of Route 147 which could be accomplished as a single project. Mr. ~ookman stated he was interested in the Route 360 interchange which is the number one priority for the County. Mr. Gee stated the Route 147 and Route 360 projects are both in the 6 Year Plan Mrs. Girone requested that Mr. Gee obtain as much of the $100,000,000 as is possible for Chesterfield County. Mrs. Girone inquired when the Powhite public hearing would be held. Mr. Gee stated it would be in May but he was not sure of the exact date. Mr. Gee stated bids had been received on 'the Buford Road Bridge project which low bid was $350,000 by Abernathy Construction Company and as soon as the Department has reviewed the bid for inconsistencies, it should be awarded. He stated Buford Road should be closed sometime after May 1, 1983. Mr. Dodd thanked the De]~srtment for holding the public hearing regarding the restriction of through truck traffic on Old Stage and Coxendale. He stated the public appreciated the action restricting the through truck traffic on Osborne Road between Route 10 and the Pike snd he thanked Mr. Gee for the Department' cooperation. Mr. Dodd stated the residents were interested in a traffic light at Route 10 and O].~ Stage and inquired if this could be surveyed.. Mr. Gee stated it is being surveyed at this time and he will notify him of the results. Mr. Gee added tha~ the Rescue Squad had received some comments from the public regarding the use o~ the building for the hearing and he state~, for the record, that the Rescue Squad had let the Department use the building for the public hearing, but they were neither in favor of nor opposed to the restriction of truck traffic. Mr. Dodd requested that the Highws¥ Department lower the speed limit to at least 45 mph on Harrowgate Road coming into Chester as soon as possible ss there are numerous accidents, etc. Mr. Dodd stated coming westbound on Route 10 turning onto Route 1, there is a new gas station and a left turn lane which is 83-].22 causing a lot of traffic problems. Mr. Gee stated that this problem has already been considered and they are posting "no left. turn" and "no parking" signs. Mr. Daniel inquired when improvements would begin on Hopkins Road. Mr. Gee stated, hopefully, around the first part of April. He stated they are having to coordinate the signalization and improvements as well and it depends on the equipment schedule. Mr. Daniel requested that the Department prepare a press release informing the public of all of the activity that is scheduled for this area. On motion of the Board, the Virginia Department of Highways and Transportation was requested to install signalization or safety improvements at the intersection of Pocoshock and Route 360. Vote: Unanimous Mr. Daniel inquired about the status of the siqnalization of Belmont and Turner Road. Mr. Gee stated it did not qualify for signalization at the time of the previous study but they plan to restudy it this year. He stated they plan to include improvements in this year's annual construction improvements plan. He stated it will take place as a spot improvement to help the intersection and if it does qualify for signalization it will make it more appropriate to put the lanes in as widening and straightening will be involved. Mr. Bookman stated the Highway Department spends the County's allocated money, but yet this Board has major safety problems and the Highway Department will not listen. He stated he understood the criteria aspect but the Board knows from its involvement and experience ~n the areas when an intersection needs a light even though it may not meet all the criteria established by the Department. Mr. Gee stated if an area does not meet criteria even if funds are there, the Department will not install a light. Mr. Daniel stated he generally supported technical assessments by staff members but sometimes the Bosrd intuitively knows what should be done'and the ~overning body should be heard. He stated that sometimes a certain number of deaths require a light or other such criteria, but the Board hears of the near misses and he felt the judgment o~ the governing body needs to take a role in these types of matters. He stated the Board knows the businesses, the people, the da~ly traffic, etc. involved in these areas. Mr. Bookman stated it is frustrating for the Board when they see things time and time again and nothing is done to improve the areas. Mr. Gee stated the Department understands the frustration but when certain criteria is developed to warrant improvements, it has to be justified and the Department does not want to do something that is not. Mr. Bookman requested that the Board's frustration be relayed to the Department. Mr. Bookman thanked the Department for asphalting Research Roa~. M~s. Girone stated she was still receiving complaints on the Research Road intersection regarding the traffic hazards and also the lights not being timed to allow the proper flow of traffic. She stated that Mr. Isbell had told her he was going to plan for the timing of the lights on Route 60 to manage the traffic. Mr. Gee stated the lights from Providence Road through Cloverleaf Mall are on a computerized system and the timing had been adjusted so the flow would, be more managed. He stated they are evaluating those timings now and other adjustments may be necessary. Mrs. Girone stated that the Route 60 corridor is a big issue and people are concerned about movement. She inquired if a certain speed could be posted which would allow cars to maintain that speed and go through all the lights. 83-123 12.A. Mr. Gee stated this system is fully computerized with one centre control and it monitors traffic all along Route 60 with Route 60 receiving the preferential flow but that the times for each individual signal changes throughout the day depending on the traffic. He stated the computer monitors all the traffic on all roads of the system. He stated this is more sophisticated than the other system and automatically adjusts the lights and gives preferential treatment where it is needed. He stated for example, Route 60 is receiving more preferential treatment in th, morning and afternoon than at 12:00 noon. He stated the posted speed system is to be set. for the Hopkins and Chippenham which i similar to the Boulevard in Richmond. He stated the computerize, system should give much better traffic flow. Mrs. Girone inquired about the intersection of Route 60 and Salisbury Drive and when improvements would be made. Mr. Gee stated during April. Mr. Bookman inquired about improvements scheduled for Elkhardt, Providence, Salisbury, etc. Mr. Gee stated the Department is converting all of these projects over from State forces to contract projects. Mr. Hedrick stated this date and time had been scheduled for a public hearing to consider an ordinance vacating a 20 ft. alley in Bon Air }{ills. There was no one present to discuss this matter. On motion of Mr. Girone~ seconded by Mr Bookman, the Board adopted the fol].o%~ing ordinance: An Ordinance to vacate a 20 ft. alley within Bon Air Hills, Block A, Midlothian District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield Countv in Plat Book 9, at page 134. Whereas, James M. Adkins has petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a 20 ft. alley within Bon Air Hills, Block A, Midlothian Magisterial District, Chesterfield, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 9, at page 134, made by Foster and Miller, dated May 14, 1956. The portion of the subdivision plat petitioned to be vacated is more fully described as follows: A 20 ft. alley within Bon Air H~lls, Block A, between lot 1, and lot zoned for business as shown shaded in red on a plat made by Foster and Miller, Engineers, Surveyors, dated May 14, 1956, a copy of which is attached hereto and made a part of this ordinance. Whereas, notice has been qiven pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and Whereas, no public necessity exists for the continuance of the alley sought to t,e vacated and the vacation will not abridge the rights of any citizen. Now Therefore Be It O , , r.ta~ned by the Board of Supervisors of Chesterfield County, Virginia: That pursuant to Section !5.1-482(b) of the Code of Virginia, 1950, as amended, the above described alley is hereby vacated and no longer necessary for public use. This ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, 83-].24 12.B.1 . 12.B.2. 12.B.3. 12.C.1. 12.C.2. together with the olat. attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia, pursuant to Section 15.1-485(b) of the Code of Virginia, 1950, as amended. The effect of this ordi~ance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of the plat vacated. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield, as grantor, and the Lind Lawrence Estate and James M. Adkins, or their successors in title, as grantees. Vote: Unanimous On motion of Mr. Daniel, seconded by Mr. Dodd, the Board set the date of April 13, ]983 at 10:00 a.m. to hold a public hearing to consider the sale of 31¼ acre~ of surplus !an,~ owned by the County, east and north of Route 10. Vote: Unanimous It was generally agreed to delete consideration of condemnation proceedings against Mr. and Mrs. Joseph G. Ripley as this matter !has been settled. On motion of Mrs. Girone, seconded by Mr. Bookman, the Board authorized the County Attorney to institute condemnation proceedings against the property owners listed below if the amount as set opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail of the intention of the Co~nty to enter upon and take the property which is the subject of said condemnation proceedings. An emergency existing, this resolution shall be in full force and effect immediately upon passage. Alton E. and Barbara S. Bryant Daniel G. and Elona J. Doyle S82-34CD $ 75.00 S82-34CD 584.00 Vote: Unanimous On motion of Mrs. Gl,one, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: W83-24CD/6(8)3242, Glenwood, Sect]on E Developer: Newbys Bridge Associates Contractor: McLaDe Construction Company Total Estimated Project Cost:: $40,367.75 Estimated County Cost: 17,962.50 - cash refund for oversized main Estimated Developer Cost: $22,405.25 And further the Board transferred $19,758.75 from 380-1-62000-7212 to 380-1-63242-4393 which includes a 10% contingency. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board appropriated $56,0]~3 from 367 Bond Surplus to 380-1-62501-4393 to complete the funding for W82-50CD, Enon Church Road, which project previously had an appropriation of $100,000 through the 1982-83 Capital Improvement Program. 83-125 12.C.3. 12.C.5. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: S83-3CD/7(8)3032, Robertson Street, Resubdivision of Lots 10 & 11, Snead Curtis Addition Developer: Wesley F. Burton Contractor: F. O. Powers Excavating Contractor, Inc. Total Construction Cost: $3,627.00 Estimated County Cost: $1.50.00 - refund through sewer connection fees Code: 574-1-00556-0000 Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute a deed of dedication from the Chesterfield County School Board to Chesterfield County which dedicates an additional right-of-way along Route 10 of [5 ft. at Curtis Elementary School. Vote: Unanimous On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute a deed of dedication from the Chesterfield County School Board to Chesterfield County which dedicates an additional right-of-way along Hopkins Road of 20 ft. at Falling Creek Elementary School. Vote: Unanimous 12 .D. Mr. Bookman discussed the vacation of the sewer easement on Hull Street Road across the property of the Estate and Elma M. Patrick and inquired if the property owners had been requested to dedicate the easement necessary behind the property when the County released the front easement. Mr. Welchons indicated the property owners had not been asked but he would check into this matter. It was generally agreed that this matter be deferred until staff could contact the individuals involved with this easement regarding the vacation and rededication of another easement across the rear of the property. Mr. Welchons presented the Board with a list of developer water and sewer contracts executed bv~hc~ County Administrator. Mr. Hedrick stated there is a de~ress[on in the Airport runway which needs to be repaired, t!e stated that proposals for necessary engineering and so~.ls work had been taken and the most competitive price was ~7 '100 from Delta Associates, P.E., Inc Mr. Bookman questioned the need for hiring an engineering consultant when the problem bas been recognized and suggested a contractor be paid on a cost plus basis and have the engineer there working with him. Mr. Howell stated that the State Department of Aviation may not accept 'this approach. He stated be had approached the Department for matching funds and they did not commit but sent ~ letter indicatinq before they would, they needed to see the engi~'~eering work. Mr. Hedrick stated the County is involved in the AirDort Expansion at this time and it is built with FAA funds, etc. After further discussion of the matter, it was on motion of Mr. Bookman, seconded by Mr. Dodd, resolved that the County Administuator be authorized to enter into a contract with Delta Associates for the required engJ. neering design work for an amount not to exceed $7,7000 plus 8% of the amount by which the construction bid may exceed $20,000 which funds are to be funded from the $10,000 budgeted for runway repairs with 50% matching funds anticipated from the State. 83-126 13. 14. Vote: Unanimous Mr. Bookman suggested that staff investigate with the State Department of Aviat~.on the possibil~ty of a contractor on a cost plus basis with an engineer. Mr. }{owell stated he would check into this matter. Mr. Hedrick stated the County had been formally notified that the following roads have been officially accepted into the State Secondary System effective February 28, 1983: Prestwould, Sections C, D, E, F, G and H Tranor Avenue .- Beginning at tile intersection with Walnut Drive, State Route 69'[., and running southerly 0.08 mile to the intersection with Austin Road. 0.08 mi. Austin Road - Beginning at the intersection with Tranor Avenue and running easterly 0.03 mile to the intersection with Esther Lane, then continuing easterlv 0.08 mile to the intersection with Gimble Drive, then continuing easterly 0.03 mile to tie into existing Austin Road, State Route 2413; Again, Austin Road, beginning at the intersection with Tranor Avenue and running westerly 0.02 mile to tie into proposed Austin Road, Section J of Prestwou].d Farms. 0.16 mi. Esther Lane - Beginning at the intersection with Austin Road and running southeasterly 0.05 mile to the intersection with North Esther Court, then continuing southeasterly 0.06 mile to the intersection with South Esther Court, then continuing southeasterly 0.09 mile to the intersection with Gimb]e Drive, then continuing easterly 0.06 mile to the intersection with Florence Avenue. 9.26 mi. North Esther Court - Beginning at the intersection with Esther La~e and running northeasterly 0.04 mile to end in a cul-de-sac. 0.04 mi. South Esther Court - Beginning at the intersection with Esther Lane and running northeasterly 0.04 mile to end in a cul-de-sac. 0.04 mi. Florence Avenue - Beginning at the south end of Florence Avenue, State Route 2407, and running southerly 0.09 mile to the intersection with Esther Lane, then continuing southerly 0.04 mile to a dead end. 0.13 mi. Gimble Drive - Beginning at the J.~tersection with Esther Lane and running northerly 0.22 mile to the intersection with Austin Road. 0.22 mi. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board went into Executive Session to discuss personnel matters, the disposition of publJc!y held property and legal matters relating to Kenbridge Bldg. System, Inc. vs. Chesterfield County and relating to water on Branders Bridge Road as permitted by Sections 2.1-344 (a) (1), (2) and (6) respectively of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvening: On motion of the Board, a Task Force is hereby created for the purpose of operating Camp Baker for at least one year which Task Force shall consist ~f two ,~v' .......... ~tans to b~ recommended by the Civitan Club and appointed by the Board and two citizens to be 83--].27 appointed by the Board and Mr. Robert i';asden, Director of Human Services. This Task Force s~'~].], present the Board with periodic reports on their progress ~,.~[~ plans and further that they be authorized to utilize the ~?..c. nies that exist in the Trust to start to upgrade these faci].ities (approximately $13,000). And further that k~r. ?lasden be delegated the responsibility of writing by-laws for the Force whick shall be approved by the Board of Supervisors. Mr. Bookman suggested that the purpose of this action would be to improve the facility and suggested that the facility could be operated approximately 1/3 for public usage, 1/3 for the mentally retarded/handicapped and disabled and 1/3 for special projects. Mr. Hedrick sta'bcd that the by-laws would actually outlire the duties and responsibilities and provide a framework to allow the Task Force to deveio[~ a plan for overall utilization of the facility. Mrs. Girone inquired if that meant that the overall responsibility is that of the Task Force. Mr. Hedrick stated yes but under the guidance of the Board of Supervisors and it would be incorporated into the by-laws. Vote: Unanimous On moti. on of Mr. Dodd, seconde~[ by Mr. Daniel, the Board authorized staff to proceed with the water project on Route 10 at Branders Bridge Road near Carver School in concept only with the dollar figure to be brought back to the Board on March 23, ].983. Vote: Unanimous The Board recessed to travel to Brandermill for lunch. Reconvening: The Board met with o~ficisls of Brandermill and listened to a presentation on development in that area. It was generally agreed I~hat the Board would meet with the Volunteer D',~ ~ Room 502. ~s'~r~ct Fire Chiefs o~ April 6~ 1983 a't 7:30 p.m. in The Board adjourned st 2~30 p.m. unt. i]. 10:00 a.m. on March 23, 1983. Vote: Unanimous ~~rick County Administrator 83-128