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06-11-1986 MinutesBOARD OF SUPERVISORS MINUTES June 11, i986 Supervisors in Attendance: Mr. R. Garland Dodd, Chairman Mr. Harry G. Daniel, Vice Chairman Mr. G. H. Applegate Mrs. Joan Girone Mr. Jesse J. Hayes Mr. Bradford S. Hammer Asst. County Administrator Staff in Attendance: Mr. Stanley Balderson, Di~., Eoen. Develop. Mrs. Doris DeHart, Legislative Coord. Mr. Phil Hester, Dir. of Parks & Rec. Mr. William Howell, Dir. of Gen. Services Mr. John R. Marling, Chief, Comp. Plan. Mr. Robert Masden, Asst. Co. Admin. for aum~n Services Mr. Richard McElfish, Dir. of ~nv. ~ng. Mr. R. J. McCracken, Transp. Director ~rs. Mary A. McGuire, County Treasurer Mr. Steve Micas, Co. Attorney Mrs. Pauline Mitchell, Dir. of News/Info. Services Mr. William D. Peele, Chief, Devel. Review Mr. Lane Ramsey, Dir. of Budget & Acctg. Mr. M. D. Stith, Jr., Exec. Asst., Co. Adm. Mr. David Welchons, Dir. of Utilities Mr. Frederick W. Willis, Dir. of Human Resource Management Mr. Dodd called the meeting to order in the Airport ~anager's Conference Room, Chesterfield County Airport at 5:00 p,m. On motion of ~r. Applegate, seconded by Mrs. Girene, tho Board went into Executive Session to discuss personnel matters as permitted by Section 2.1-344 (a) (1) of the Code of virginia, 1950, as amended. The Board recessed to travel to the Courthouse. Reeenvening: Mr. Dodd called the regularly scheduled meeting to order at the Courthouse at 7:00 p.m. (EDST). He indicated Mr. Redrick, Count] Administrator, was on vacation and introduced Mr. Bradford Hamme: who would be substituting in his absence. 86-409 1. INVOCATION Mr. Hammer introduced Eeverand Robert M. A~mstreng, Pastor of St. John'z Episcopal Church, who gave the invocation. 2. PLEDGE OF ALLEGIANCE TO TH~ FI~G OF THE UNITED STATES OP AF~RICA The Pledge of Allegiance to the Flag cf the United States of America was cited. 3. APPROVAL OF MINUTES 3.A. AMENDMENT TO JULY 24, 1985 MINUTES Mr. Bill Peele stated that on July 24, 1985, the Board of £upervisors considered zoning request 85S048 by Vernon E. LaPrade, Jr. regarding two parcels of land separated by the alignment of Route 288. He stated the Board approved Mr. LaPrade's request on the area north of proposed Route 288 and deferred action on the parcel south of proposed Route 288 until Mr. LaPrade could resolve concerns about access to Sale~ Church Road. Me stated that as staff was working with the applicant on the area south of proposed Route 288, he advised that he felt the minutes of the July 24, 1985, Board meeting did not accurately reflect the Board's action with respect to a note under Condition 9 on page 85-561. Ee stated that after reviewing the tape of that meeting, sta££ feels that the applicant is correct and the Board's intention was for the note to read as follows: "(NOTE: Ail square feotages include first floor storage facilities. Does not include porches, carports or garages.)" On motion of Mr. Daniel, seconded by Mr. Mayes, the Board amended page 85-561 of the July 24, 1985 Minutes so that Condition 9 of Case 85s048 reads as follows: "9. Each single family residence shall have the following minimum square footages: a. Two-story houses shall have a minimum of 1,496 square feet with 900 square feet finished. b. Cape Cod houses shall have a minimum of 1,414 square feet with 896 square feet finished. e. Ranchers shall have a minimum of 1,200 square feet finished. {NOTE: All square footages include first floor storage facilities. Does not include porches, carports or garages.)" Vote: Unanimous 3.B. AMENDMENT TO THE MAY 14, 19~ MINUTES Mr. Dick McElfish stated the wording of the resolution for state acceptance of roads in Kimberly Acres, Section 3, Dale District, failed to address a variable width right-of-way and the minutes of the May 14, 1986 meeting should be amended to reflect this. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board amended the minutes of the May 14, 1986 meeting, page 86-348, to replace the existing re~elution on Kimberly Acres to read as follew~: "This day the County Environmental Engineer, in accordance with directions from this Beard, made report in writing upon his examination of Pane Drive and Cotfield Road in Kimberly Acres, Section 3, Dale District. 86-410 Upon consideration whereof, and en motion ef Mrs. Girene, seconded by Mr. Daniel, it is resolved that Pane Drive and Cotfield Road in Kimberly Acres, Section 3, Dale District, be an they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, he and it hereby is requested to take into the Secondary System, Pane Drive, beginning at the southern end of existing Pane Drive, State Route 2429, and running ~outherly 0.05 mile to end at the intersection with Cotfield Read; and Cotfield Road, beginning at the southern end o~ existing Cotfietd Road, State Route 2427, and running southeasterly 0.10 mile to the intersection with Pane Drive, then continuing southeasterly 0.03 mile to end in a dead end. This request is inclusive of the adjacent slope, site distance and designated Virginia Department of Highways drainage easements. These roads serve 17 lets. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Bighways a 50' right-of-way for Pane ~rive and a variable 50' to 60' right-cf-way for Cotfield Road. This section of Kimberly Acres is recorded as follew~= Section 3. Plat Book 44, Page 49, November 10, 1983. Vote: Unanimous" Vote: Unanimous 3.C. MAY 21~ 1986 ~INUTES On motion of Mr. Daniel, seconded by ~r. Mayes, the Board approved the minutes of May 21, 1986, as amended. Vote: Unanimous 3.D. MA~,~8, 1986 MINUTES On motion of Mrs. Girene, seconded by ~r. Applegate, the Board approved the minutes of May 28, 1986, as amended. Vote: Unanimous COUNTY ADMINISTRATOR'S COMF~'NTS Mrs. Mitchell introduced Mr. Nicholas Studievic, a student from Paris, France, presently attending Virginia Commonwealth University. She stated he is a summer intern with Storer Cable. Mr. Hanm~er stated he was pleased to announce that Chesteriield County has been notified that it has received four achievement awards fr~ the National Association of Counties. Se recognized the Fire Department for its Med-Evac Program which utilized air rescue service in assisting trauma victims in Chesterfield and nearby municipalities; the Depart~nent of Parks and Recreation for its iow-budget and innovative Nature Center in Rockwoed Park; the Building Inspectors Office and the Data Processing Center which combined the needs of the building inspectors with the technical capabilities of computers to expedite and modernize the complicated process of inspecting all t//e new construction in the County; and the Planning Department and the Office of N~ws and Public Information who worked together to involve the public in the planning process by holding media informational workshops, 86-411 public meetings and work sessions prior to adopting land use plans. Mr. Masden stated that approximately one year ago the Board of Supervisors and the Scard of Trustees of the Greater Richmond United Way appointed a Citizens Task Force to assess the Human Services needs in Chesterfield County and to make recommendation relatigg thereto. He stated the Committee did an outstanding job with limited resources. Mr. Masden introduced Mr. Bob Dowd, Chairman of the Task Force, who introduced the other members as well as visitors from the United Way who were in attendance for the formal presentation of the report to the soard, The Board recognized the report as being outstanding and complying with the charges entrusted t0 committee and expressed appreciation to the Committee for the invaluable service it had performed for the County. Mr. Phil Hester stated the Chesterfield County Parks and Recreation Department will be hosting its ~irst summer concert series entitled "A Family Affair." He stated the series of four concerts, cc-sponsored by Sigma Development Corporation, FidelityI Bankers Life Insurance Company, Procare and Chesterfield Parks and Recreation, will be held at the Bouldsrs Complex located off Midlothian Turnpike, from 7 - 9 p.m., on June 15~ July 20, August 17 and September 21, lg~6. Re then introduced Mr. Gary Fenton and Ms. Sherry Barnes who presented framed souvenir posters of the event to the Board members. Mrs. Girone introduced and welcomed Boy Scout Troop #876 from Mount Pisgah United Methodist Church, Bon Air, led by Troop Committee Chairman John Pleasants. She stated the group was presently working toward their "Citizenship in the Community" merit badge. 5. BOARD C0~ITTEE REPORTS Mr. Applegate stated he had met with Senators Warner and Trible and Congressman Bliley to discuss possible funding for the Richmond International Airport. He stated he was uncertain as to the ou%coms of the issue due to the potential impact of the Grant~-Rudman Act; however, he stated he had received assurances that they would work toward this endeavor. Mrs. Gircne stated she and Mr. Daniel had met in Powhatan with representatives from Amelia and Cumberland to discuss the Lake Genito Project and staff is developing a scope of work, prior to bidding, for a consultant to study the project. She stated she had met with the Junior Government class at Midlot/uian High School to discuss the proposed County Charter and the students were very interested in the document. Sh~ ~xpressed concern that news relative to the proposed Charter needs to be disseminated throughout the County so the public can b~ informed and aware of its contents. She stated copies of the proposed Charter can be obtained at the Courthouse. Mrs. Girone stated the Nursinq Home Foundation had met. She stated there is one property remaininq in that trust which will be hold and the trust closed out in the near future. Mrs. Girone statsd she attend the annual meeting of the Bermuda Run Task Force who is doing a very good job with this project, as well as the Park Lee project. She stated there are a few problems; however, they are being handled. She stated the Utilities Department presented her "First Monday" meeting with the proposal for the Water Syste~ Master Plan, the Water and Sewer Capital Improvements Program and the 86-412 amendment to the Ordinance relating to water connection fees and water service charges. She stated staff did an excellent job explaining this complex issue. Mrs. Girone stated she had attended the ~xtension Service Advisory Board meeting. She stated there was disappointment that the Hazardous Waste Day was cancelled and it is anticipated that the event would be conducted in the fall. Mrs. Girone stated she attended a meeting relative to the signal light at Pinetta Drive and Buford Road, which hopefully may be completed in the fall; however, there have been delays and completio~ may be later. Mrs. Girone announced that the Smoketree Civic and Recreation Association opened its second pool and commented that it is a very attractive project. Mr. Daniel stated Mrs. Girone had reported on meetings he had attended. Mr. Dodd stated he had been busy with Board business, specifically working on the Powhite Parkway Extension project. 6. P-EQUESTS TO POSTPONE ACTION~ EMERGENCY ADDITIONS OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Mayes, Seconded by Mr. Applagate, the Board added Item ll.E.4., Consider Amending the Ban on Lawn and Garden Sprinkling; and adopted the agenda as amended. Vote: Unanimous 7. P~ESOLUTIONS OF SPECIAL P. ECOGNITION 7.A. RESOLUTION RECOGNIZING MR. WILLIE EDWARD LANIER Mrs. Pauline Mitchell introduced Mr. Willie Lanier who was present. On motion of the Board, the following resolution was adopted: WHEREAS, Willie Edward Lanier has proven to be an exceptional citizen of Chesterfield County; and ~EREAS, as a role model for young people, by his outstanding career as a student-athlete at Maggie Walker High School in Richmond and at Morgan State University; and WHEREAS, he attracted favorable national attention as a middle tinebacker with the ~ansas City Chiefs for ten years, and especially a~ a star of Super Bowl IV, when his team d~feated the Minnesota Vikings in 1970; and WHEREAS, by being named six times All-Pro N.F.L. Man of the Year, he provided $25,000 in scholarships for five Kansas City students; and W~EP~EA$, he has continued to excel as an account executive with Wheat, First Securities in Richmond; and WHEREAS, he has served his community in a volunteer capacity as Finance Chairman for Friends Association for Children, a member of the Board of Directors of Boy Scouts cf America and Consumer Credit Council of Virginia; and as a member of the Selection Committee for the Chesterfield County ~conomio Development Director; and 86-413 W~EREA$, yet another honor has been bestowed - that of bein named to the permanent Football Ball of ~ame; THEREFORE, BE IT RESOLVED, that the Chesterfield County Board of Supervisors does hereby honor Willie Lanier as an outstanding citizen of Chesterfield County. Vote: Unanimous Mrs. Girone presented the executed resolution to Mr. Lanier and expressed great pride in being able to do so. 7.B. RESOLUTION RECOGNIZING JOHNAT~AN L. SHIPLEY Mr. stith introduced Mr. Johnathan L. Shipley, who had achieved the rank of Eagle Scout. On motion of the Board, the following resolution was adopted: WHEREAS, Johnathan L. Shipley, son of Mr. and Mrs. Gus Shfpley, of Gregory Road, is a member of Troop 874, sponsored by st. Luke's United Methodiet Church, and attends Manchester High School; and WHEREAS, it is known and recognized that this is an honor that must be earned over a long period of time, requiring physi- cal skills, knowledge and training in 24 different categories; and WHEREAS, Johnathan is a member of Manchester High School's Show Choir and Deba~e Team, is Vice-President of the School's Drama Club, the Triptych Players; and WHEREAS, Johnathan exemplifies the highest ideals of scout- ing and has proven to his leaders that he is a good citizen of outstanding character; and WE~R~AB, the rank of Eagle Scout that he has attained is an honor that will remain with him forever. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its congratulations to Johnathan L. Shipley and acknowledges the good fortune of the County to have such an outstanding young man as one of it~ citizens. Vote: Unan/~ous Mr. Applegate presented the executed resolution to Mr. Johnathan Shipley and recognized Mr. and Mrs. Gus Shipley who were also present. 7.C. RESOLUTION RECOGNIZING THE CITIZENS COMMITTEE FOR CONSIDERATION OF A CHARTER On motion of the Board, the following resolution was adopted: WHEREAS, the 1985 General Assembly adopted legislation psrmitting Counties to obtain charters defining its method of governing said Counties; and WREREAS, the Chesterfield County Board of Supervisors on August 28, 1985, adopted a resolution indicating its desire to consider a Charter for Chesterfield County; and WHEREAS, the Board of Supervisors designated a Committee composed of three (3) citizen members from each Magisterial 88-414 District to study the feasibility of a Charter Form of Govern- ment; and WHEREAS, Mrs. Janet C. Alley, Dr. Kenneth E. Copetand, and Hr. J. B. (Steve) Perkins from Bermuda District; Mrs. Ann M. Duffer, Mrs. Nancy L. Paueic and Mr. William F. Mohr from Clover Hill Distriot~ Me. Pat ~obbs, Mr. R. Russell Moore and Dr. Edgar V. Wallin from Dale District; Mr. J. Royall Robertson, Dr. Samuel A. Madden and Mrs. Mary Cooper from Matoaoa District; and Mrs. Elsie Elmore, Mrs. Lynne Cooper and Dr. Chong M. Pek from Midlo- thian District were appointed to serve their County to undertake this vital task; and WHEREAS, these dedicated individuals met bi-weekly for seven months hearing testimony from many State and County officials and analyzing various ways in which local governments are organized and the ex~sting structure of the Chesterfield County Government; and WHEREAS, the time and effort expended were given freely and unselfishly for the betterment of Chesterfield County; and WHEREAS, the Citizens Committee for Consideration of a Charter formally presented its report and draft Charter to the Board of Supervieore on May 21, 1986, for consideration. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby recognizes the valuable efforts of each m~mber of the Citizens Committee in this important under- taking and for their thorough analysis and careful drafting of a proposed Charter for Chesterfield County. FURTHER, BB IT REBOLVBD, that the Chesterfield County Board of Supervisors expresses its appreciation to each member of the Citizens Committee for Consideration of a Charter and wi~he~ to recognize their outstanding community spirit by copying this resolution into its Minute Book for permanent retention. Vote: Unanimous Mr. Dodd recognized the members of the Citizen~ Committee for Consideration of a Charter and presented the executed resolution to those in attendance. He expressed appreciation for the Committee's dedication in developing the proposed Charter, Hr. J. Royall Robertscn stated that it had boon a great pleasure and an honor to have the opportunity to ~erve the Board. RESOLUTION RECOGNIZING MR. iRE¥ H. ~ROWN Mr. Stith introduced Mr. Ed Moseley who recognized Mr. Brown and commended him for his outstanding service to the Museum Co~mmitte~ and to the County Museum. He also introduced members o~ Mr. Brown's family and the Museum Committee who were present. On motion of the Board, the following resolution was adopted: WHEREAS, Irby H. Brown was appointed to the original Chesterfield County Museum Committee on August 8, 1961, by the Board of Supervisors of Chesterfield County; and WHEREAS, Mr. Brown has continuously served faithfully on that Committee for twenty-five years; and WHEREAS, during his twenty-five years of service, Mr. Brown has only missed meetings when extenuating circumstances prevented hie attendance; and 86-415 ~THEREAS, during his tenure, he gave generously of his time, his talents and his material possessions; and W~AS, effective May 15, 1986, Mr. Brown retired frc~ the Chesterfield County Museum Committee. NOW~ THEREFORE BE IT RESOLUED, that on behalf of the citi- zens of Chesterfield County, the Board of Supervisors extends its grateful appreciation to Irby H. Brown for his unselfish devotion to Chesterfield County and its citizens. Vote: Unanimous Mr. Dodd presented Mr. Erown with the executed resolution. Mr. Brown expressed appreciation for the recognition. 7.E. R~$OLUTION RECOGNIZING MR. PHIL T. HESTER Mr. Masden recognized and commended Mr. Phil Hester, Director of Parks and Recreation, for his conscientious dedication to Chesterfield County, its citizens and the Parks and Recreation profession and briefly outlined Mr. Hester's accomplishments and efforts in the County. He stated Mr. Hester has accepted a position as Deputy Director of the Parks and Recreation Department for Los Angeles County and would be sorely missed by all. On motion of the Board, the following resolution was adopted= WHEREAS, when Phil Hester was employed as Director of Parks and Recreation in 1978 the Department had an annual budget of $200,000 with three employees and four parks; and WHEREAS, during tho~e years nnder Mr. Hester'$ leadership, the Parks and Recreation Department has made great strides, both in park facilities and recreational programming, has increased its staff to sixty full-time employees, expanded its facilities to 14 parks (1,421 acres), six athletic complexes (129 acres) and recreational activities at 31 schoel~ with an operating budget of approximately $2.5 million; and WHEREAS, Mr. Hester has been instrumental in the acquisition of numerous significant grants for the development and maintenance of parks and recreation facilities within the County; and WHEREAS, during Mr. Hester's tenure, both the Depart/nont and the County have received positive state and national recognition through a variety of awards and citations; and WHEREAS, Mr. Hester has garnered tremendous community support for the facilities and service of the Parks and Recrea- tion Department, as indicated by the passage of two Parks and Recreation Bond Referendums, totalling over $9,000,000 during his tenure; and WHEREAS, Mr. Hoster has served as President of the Virginia Recreation and Park Society, and is highly respected by his peers on both the state and national levels. NOW, THEREFORE BE I9 RESOLVED, that tho Board of Supervisors of Chesterfield County does hereby recognize and publicly commend Mr. Phil T. Hoster for his conscientious dedication to Chester- field County, its residents and tho Parks and Recreation Profes- sion. FURTHER, BE IT RESOLVED, that the Board of Supervisors of Chesterfield County hereby expresses its appreciation and grati- tude to Mr. Phil T. Hester and wishes him continued success in his new endeavors. 86-416 Mr. Dodd presented Mr. Heater with the executed resolution. He also expressed appreciation and gratitude to Mr. Rester for his faithful and loyal ~erviee. Mr. Hester expressed his apprs¢iatlon for this recognition and the support he had received from the Board, Mr. Eedrick, Mr. ~asden and staff durinq hie tenure. RESOLUTION DECLARING JDLY AS PAPJ<S AND RECREATION MONTH On motion of the Board, the following resolution was adopted: WHEREAS, the Governor of the Commonwealth of Virginia has designated the month of July as Parks and Recreation Month; and WHEREAS, the worthy use of leisure time is racognised as a vital component of productive living; and WHEREAS, opportunities for positive leisure experiences are an integral component of a well-balanced program of community services; and WHEREAS, through the various individual, group and family recreational opportunities offered by the Chesterfield County Barks and Recreation Department, the citizens of the County can utilize their leisure in a positive and productive manner; and WHEREAS, outdoor green spaces and park facilities promote the importance of a community's natural resources as well as the physical and mental health of its residents; and WHEREAS, the quality of a community is based in large part on the health of its individual citizens~ and Parks and Recrea- tion has a definite positive impact on the health of thoee citizens. NOW, T~EREFORE BE IT RESOLVED, that the Board of Supervisors Of Chesterfield County hereby declares the month of July as "PARRS AND RECREATION MONTH" in Chesterfield County and encour- ages all our County citizens to visit our parks and participate in our recreational activities. FURTHER, ~ IT RESOLVED, that the Board of Supervisors of Chesterfield County hereby expresses its appreciation and grati- tude to the professional Parks and Recreation staff for its service and dedication to the enhance~ent of leisure activities and facilities in Chesterfield County. Vote: Unanimous Mr. Dodd presented Mr. Hester with the executed resolution. 8. ~F~a~INGS OF CITIZENS ON UNSCHEDUT.~.D MATTERS OR CLAIMS Mr. Hammer stated there were no hearings of citizens scheduled at this time. 9. DEFERRED ITEMS CONSIDER WATER AND SEWER CAPITAL IMPR0V~M~NT PROGRAMS (CIP} FOR FISCAL YEARS 1987 TO 1991 AND INITIAL YEAR OF THE CIP AS CAPITAL BUDGET FOR WATER AND SEWER PROGRAMS Mr. HaK~er stated the consideration of the Water and Sewer Capital Improvement Programs (CIP) for Fiscal Years 1987 to 1991 86-417 and initial Year of the CIP as Capital Budget for Water and Sewer Programs had been deferred from the May 28, 1986. Mr. Welchons stated the proposed Water and Sewer Capital Improvement Programs had been presented to the Board at its May 14, 1986 work session and, subsequently, the public hearing was conducted on May 28, 1986, at which time the matter was deferred in order for staff to provide further explanation, as well as clarification~ oi several issues. In response to a question by Mr. Dodd, Mr, Mioa~ ~tated the public hearing had been closed at the May 28, 1986, meeting. Mr. Daniel stated he wished the minutes to reflect that approval of the Capital Budget for water, which includes the demolition of the Falling Creek Water Plant and repairs to the Falling Creek dam, is not to be interpreted in any manner that the County is abandoning the Falling Creek Reservoir. Mrs. Girone moved a Board motion for approval of the request. Mr. Mayes inquired if consideration of this item would impact on Item 9.B. Mr. Dodd stated that he would assume if one had a problem with Item 9.B,, one could have concerns with Item 9.A. Mr. Mayes indicated he was not certain how he would vote on either issue. Mrs. Girone withdrew her motion. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board adopted the Water and Sewer Capital Improvement Programs (A copy of which is filed with the papers of this Board), approved the amount of $3,365,000 as the Water system Capital Improvement Budget and the amount of $12,355,000 as the Sewer System Capital Improvement Budget for giscal Year 1986-87. Mr. Applegate questioned if approval of the paper projects the increase for only two years, even though it is a six year program. Mr. Welchons stated that the Water and Sewer Capital Improvement Program and Budget will be presented to the ~oard annually for conslderation~ however, general approval of the overall six year program and appropriation of the funds for the upcoming year as the Capital Budget is requested at this time. Mr. Applegate questioned if approval of this impacts the future rates in the ensuing years. Mr. Welchons stated approval of thi~ paper will only affect the rates for the first year; however, approval does lend some support that the Board is acknowledging these are some of the things needed to be done to keep the system viable. Be added there will probably need to be some rate increases in future years in order to fund those projects. Mrs. Girone stated there has been much debate about the Capital Improvement Programs for water and sewer in the County. She stated it is her view that this decision was really made by the voters in the early 70's when they approved, through referendum, the trunk sewer that runs to Brandermill and all the growth in this County is feeding on that trunk sewer. She stated, in this proposed program, the initial year of funding is ~erely an expansion of that commitment that the voters made oonscientiousl in the early 70's. She stated th~ County has sold the bonds to finance this further expansion and now we have to pay by voting for the details which include this Capital Budget and th~ next action listed will be the fees to support it. She stated this i part of an on-going program in this County that was created prior t~ the existing Board and this proposal is merely a sound 86-418 ,r1 continuation of that program. She stated in her opinion the proposal is well thought out. She stated staff explained it at her "First Monday" meeting and citizens who had misgivings about the fees now understand it. She stated she felt this action has been predetermined and the Board is guiding it along on the path that it was destined to take, ensuring that it is well done and done in a timely, affordable manner. She stated she thinks it is a good program for Chesterfield's future. Mr. Mayes stated the issue addresses what was done for Brandermilt and now we have to pay. He stated his cOnCern is that this is a good opportunity to take a look at what is required for the whole County and deal with it on that basis. He stated to do otherwise would be using a band-aid approach to a cancerous situation. With respect to the comment regarding the Brandermill trunk sewer line, Mr. Applegate stated that there are County-wide improvements that go to this expenditure and it is not Brandermill's trunk sewer that caused this deficiency. Be stated he felt this statement needed to go in the record because there are a number of projects outlined here that were already appropriated. Mrs. Girone stated she had only cited Brandermill as the origin of the project; however, there is a water line that extends from the Appomattox up to Swift Creek which is in this program and the Matoaca District in the ~outhern end of the County is a strong beneficiary of this program. Ehe stated this proposal is only an expansion of the whole system. Mr. Mayes stated that if the Board were to approve this Capital Budget outlay then the Board is endorsing approval of the fees to support it and he is not prepared to do that. Mr. Daniel stated that everyone evaluates the Capital Budget differently. Me further stated his evaluation/interpretation of this budget has been that these are the minimum amount of requirements that it will take to maintain the system as it currently exists with minimum expansion around that system. He stated if any major expansion projects are encountered, as discussed in the Plan, they will be presented to the voters in the near future. He stated the amount of Capital Budget that is required is so small, in the grand scheme of things, that the percentage terms of what a rate decrease would be should the Capital Bridget not be approved could not even be calculated; however, it does probably impact the fees of the Capital Budget in such a small way that it could not be detected through a financial analysis. Mr. Dodd stated he is concerned about the Johnson Creek Station scheduled for 1990; there will be some tremendous growth On 1-295 in the Enon Area which will be of benefit to the whole County and we need to be set and ready to capture and take advantag~ of new business. He stated he wished to reiterate Girene's comments that the citizens of this County point out that planning is needed and the Utility Department has been pretty well planned. ~e stated the water ban was the first problem encountered in ten years. Be stated the system has functioned well considering the tremendous growth the County has experienced. Ayes: Mr. Dodd, Mr. Daniel, Mr. Applegate and Mrs. Girone. Nays: Mr. Mayes. 9.B. CONSIDER AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CEESTERFIELD~ 1978r AS AMENDEDr BY APPENDING CHA~T~R 20, RELATING TO WATER CONNECTION FE~S~ WATER SERVICE CHARGESr OVERSTZ~ AND OFFSITE EXT~NSiON$~ AND CONNECTIONS TO T~E WATER SXSTB~ Mr. Hammer statsd consideration of an Ordinance to amend Chapter 86-419 20 of the County Code relating to water connection foes, water service charges oversi~o and offsito extensions and connections to the water system had been deferred from the May 28, 1986, Board of Supervisors meeting. Mr. Welchons stated at the Board work session on May 14, 1986, staff prossnted the proposed Water and Sewer rate increases necessary to fund t_he increased debt service and to fund a portion of the Capital Improvement Projects and SUbsequently, tho public hearing was conducted on May 28, 1986, at which time the matter was deferred for two weeks for further consideration. Mr. Applegate stated he had met with Mr. Welohons and Mr. Hammer since the last meeting, and they had satisfied him that the pro rata share of the new growth was paying its way and not burdenin the existing system. Mr. Mayes stated he also had met with staff' concerning this issue and he was not convinced. He stated he was disturbed that the 7% appeared to not only support the existing maintenance of the utilities but also provides for and subsidizes the new additions. He stated he did not feet it was fair to hav~ the present users subsidize the provision of these facilities for new users and new developers, Mr. Applegate stated it was pointed out to him that the prior CIP program, which was passed by a prior ~oard, needs to be paid for and has been taken into consideration in this proposal. He added the raw water cost from tho Appomattox has been substantially increased and impacts the situation. Mr. Welchons stated there had been an increase when the debt became due on the bonds for the expansion. Mr. Applegate stated that this has been taken into consideration for the existing service in the 7%. Mr. W~lehons stated the rate for that was increased a year or two ago when the debt service became payable. Mr. Mayes stated this was the first time he had heard that the 7% increase was necessary because the cost of water has increased. He stated that ho felt the Board needed to look far beyond what it is doinq today. Mr. Applegate stated that the bonds have already b~en sold, the debt service has to be paid and there is ne way to delay that. Mr. Mayes stated that what we are saying i~ that we want the taxpayers to pay for the shortsightedness of what has been done. Mr. Daniel stated he agreed and that is why the Board has instructed the County Administrator that any future bond sales will always be tied to revenue services. Mrs. Girone stated thio entire Board voted for the expansion of the Appomattox Treatment Plant. She stated the Board was aware of the purpose of that action which was to bring the water from the Appomattox to Swift Creek and that is the system for this County. Mr. Daniel stated he had received no telephone calls telling him to raise the water rate which is understandable; however, he had received several letters and telephone calls explaining economic situations that a water rate increase would cause a hardship and encouraging a "no" vote. Be stated maybe we have made some wrong decisions in our rate structur~ in the past but he thought in all tho past discussions conducted over the last several weeks we have made it clear as to what our policy is going to be, that rate increases are going to be tied to the cost to deliver the water system to the average user and more and more costs are going to be shifted over a period of time to the new homeowner. He stated he felt this is the first step in the right direction, we have not had any major connection fee increases in fivel years, etc. We thought we were doing the public a favor extending rate increases out as far as possible and that did not 86-420 turn out to be good advice. He stated maybe we did make some mistakes in the past but we are not going to repeat them. Mr. Daniel stated he felt this should be a Board motion. Se stated he realized Colonel Mayes' concerns and believed that we can work on the points that were brought oat collectively. Mr. Mayes co~ented he would vote against the issue. adopted ths following Ordinance: CHAPTER 20 UTILITIES Article I Article IIA Article IIB Article III Article IV Article V Administration Water Sewer Industrial Waste Discharge Repealed Cross-connection 20-1.1 20-1.2 Article I Administration Administration. The general management and control of the utilities system as well as the enforcement of the provisions of this chapter shall be the responsibility of the Board of Supervisors. The utilities department shall be the administrative agent for the Board of Supervisors in the performance of these functions. Definitions. For the purposes of this chapter, the following words and phrases shall have the meanings ascribed by this section. (a) Connection Fee. A cha~ge payable to the county for connecting to a county water or sewer system. (b) Consumer. Any person to whom water or sewer services are supplied directly either as owner, agent er tenant of the premises to which such service is supplied through a county mater, and who is liable to the county for the payment of charges for the consumption of water and usage of sewer services. The term "consumer" shall also include whets the context so requires, any developer who, is liable to the county for the payment of changes with rsspsct to county water and sewer services. (c) Developer. Any psrson who develops or proposes to develop a tract of land as a unit under single owncrshlp or unified control where such tract is to be used for any business or industrial purpose or is to contain three or more residential dwelling units, and where such tract ia not to be principally devoted to agricultural production. The term "developsr" also includes any person who is a subdivider as defined in Section 18-2 of the Chesterfield County Code, 1978, as amended. (d) Garbage. Solid waste and residue from the preparation, cooking and dispensing of food, and f~om the handling, storage and sale of food products and produce. 86-421 (e) Muman Waste. Euman excrement or kitchen or laundry wastes. (f) Industrial User. An industry listed in the Standard Industrial Classification Manual, United States Bureau of the Budget, 1967, as amended and supplemented, under the category "Division D-Manufacturing" or classified as a significant waste producer under regulations iDsued by the State Water Control Board or the U.S. Environmental Protection Agency. (g) Industrial Waste. Liquids or other wastes resulting from any process of an industry, a manufacturer, a trade or a business or from the development of natural resources. (h) Infiltration. Water other than wastewater that enters a sewer system (including sewer service connections and foundation drains) from the ground through such means as defective pipes, pipe joints, connections or manholes. (i) Inflow. Water that enters the sewer zyztem which is not wastewater or infiltration. (j) Normal Domestic Sewage. Sewage in which the concentration of suspended materials and five (5) days twenty (20) degrees centigrade BCD is established at two hundred forty (240) parts per million each, by weight, On the basis of the normal daily contribution cf two-tenths (0.20) pounds per capita, per one hundred (100} gallons. (k) Off-site. An extension of a sewer line which is longel than 200 feet and makes service available to property between the existing sewer and the developer's property. (1) Oversize Line. A water or sewer pipe which is larger than the pipe needed to serve the developer's property or eight inches in diameter, whichever is larger. (m) Service to Another Area. When a utility line is the most economically practicable method of serving the area, no current llne is available and the property becomes directly serviceable by the utility line. (n) Sewage. Water-carried human wastes from residences, buildings, industrial e~tablish~ents or other places together with industrial wastes or infiltration which may be present. (o) Total Construction Cost. Total ~mount bid by a line, and to restore property as nearly as possible to its original condition. Total Project Cost. All costs required to complete a utilitiez project, including, but not limited to, administrative, engineering and right of way costs. Utility Charge. Periodic service charge for water and Ni~ht of entry. Every person occupying any 1ct Or building to which sewer service is provided or into which water is conveyed through a county water meter shall permit any authorized agent of the county to enter such lot Or building at reasonable hours to inepect the county water or sewer system. (p) (q) 20-1.3 86-422 20-1.4 Collection of utilities accounts. (a) Ail utilities accounts shall be due and payable to the treasurer of the county upon receipt of the statement rendered by the utilities department, and shall be considered delinquent if not paid within twenty-five days of the billing date. (b) ~aymont received on any utilities account shall be first applied to the amount of any unpaid delinquent financing charges, then to amounts in arrears reducing the oldest charges first, then to tho current billing. For the current billing all monies shall first be applied to the payment of the sewer bill. 20-1.5 Bills - late payment. Any amount for which palanent has not been received twenty-five (25) days after the billing date shall be subject to the imposition of a monthly delinquent charge of $1.50 or 5% of the unpaid bill, whichever is greater, and a~ interest charge of 1% of the unpaid amount per month for each month until payment is made. 20-1.6 Termination of service for nonpayment of utilities charges; additional charge. tf the bill for any utility charge becomes dolincfuent and remains unpaid for fifteen days thereafter, and written notice has been sent to the consumer that water or sewer services at the premises will be discontinued, the utilitie~ department shall discontinue water or sewer services. If prior to disconnection, the consumer pays a delinquent bill to a county representative at the consumer's location, a collection foe of ten dollars shall be paid in addition tc the total bill. If service has been disconnected due to nonpayment, a reconnection fee of twenty-five dollars shall be paid in addition to the total bill prior to restoration of service. 20-1.7 Charges for utilities services a lien on real estate served. Any unpaid feem or aesessments made for utilities services or connections to the utilities system shall, from the date much charges ere due, be a lien on the real e~tate served b~ such service or connection; provided however, that the imposition of a lion shall not relieve the tenant or resident of such premises from liability for the payment of such charges. The utilities department may periodically certify as being unpaid such charges, together with interest from tho hate of such certification, to the clerk of the circuit court, who shall docket the same in the appropriate judgment lien book in accordance with section 15.1-296 Of the Code of Virginia, 1950, as amended. 20-1.8 Account initiation and reestablishment charges. (a) A fifteen dollar fee shall be charged each consumer to cover administrative costs associated with revising or amending a utilities account with the county after the initial account is established. This fee will bo included with the first bill for service. (b) The charge for reinetallation of a meter previously removed shall be fifty dollars for all meters up to twc inches and for all meters two inches or greater, the charge shall be the cost of labor, materials and ec~ipment, plus twenty-five percent. 86-423 (c) The county shall set-off any refunds owed a consumer or the value of other assets of the consumer held by the utilities department against any debts owed the utilities department by the consumer. 20-1.9 Determination of utilities charges. (a) Beginnin9 with the installation of the county meter, a consumer shall be charged for all water passing through the meter, whether used or wasted; provided, however, that where leaks Occur in the water pipes or metered services within the responsibility of the consumer and the consu~er ~akes the necessary repairs within thirty (30) days after receiving notice of the excessive consumption, the county, subject to a final field inspection, upon application by the property owner shall refund charges for fifty (50) percent of the consumption in excess of the average consumption for the premises affected. Where the leaks occur in that portion of the water system under the responsibility of the Utilities Department, the owner shall be charged only the amount of the averag~ of the three previous bimonthly bills for the premises. (b) If the consumer establishes to the utilities department's satisfaction that any such leak did not affect the sewer system, the utilities department shall adjust the sewer portion of the utilities bill to the amount of the average of the three previous bimonthly bills. (c) Where leaks occur in that portion of the water system under the responsibility of the consumer only one (1) refund will be made for tho same or similar condition within a period of eighteen (18) months. 20-1.10 ~harge~ when meter fails. Whenever tho utilities department determines that a meter fails to register properly and the consumer has received the usual or necessary supply of water during the time of meter failure, the consumer shall he billed only for the amount of the average of the three previous bi-monthly bills or if no history is available the average shall be determined by use of a theoretical consumer similarly situated. 20-1.11 Approval of a change in use. It shall be unlawful to use the facilities or services of the utilities department for any purpose other than the stated purpose of the consumer's approved application for service. Any change in use must first be approved by the utilities department. 20-1.12 Defacing or obstructlnq utilities property. It shall be unlawful for any person to: (a) deface, obstruct, alter, damage, disturb or move any property under the control of the utilities department or any fixture connected with or pertaining to the utilities system; or lb) obstruct access to any fixture or facility of the utilities system; or (o) open any utilities fixture so as to waste the water of the utilities system; or {d) discharge into any sewer any material or substance which will in any way impair the efficiency of operating and maintaining utilities facilities; or 86-424 (e) use the services er facilities of the utilities system for a purpose for which he has neither paid nor obtained permission. 20-1.13 Trespass On property under eontr'ol of county. It shall be unlawful for any person not authorized by the utilities department to go upon any of the property under the control of the utilities department, to put trash or refuse upon any such property or upon or into the waters of any impoundment of the county, or to operate any internal combustion engine upon the waters of any such impound~%ent; provided, however, that this section shall not apply to those landowners who reserved the right to engage in certain limited activities upon certain water impoundments by the provisions of executed easement agreements or orders of condemnation entered against such landowners so long as no internal combustion engine i~ used by them or their inviteee; and provided further, that this section shall not apply to the operation of internal combustion engines by law-enforcement officials Or county employees. 20-1.14 Prohibited construction on utility easement. Any person who constructs any type of permanent structure within an utility easement which impedes access to any portion of the utilities system shall be held liable for the cost of removing the structure. This section does not supercede provisions contained in any deed of easement executed between the county and the property owner. 20-1.15 ~omplianee with article. No person shall install, alter or repair any fixture or equipment intended to connect the sewer or water facility of any premises with the county sewer or water systems until such person complies with the terms of this article and all specification~ and r~quir~ment~ of the ntilities department. 20-1.16 Prevention of water shortages. (a) In Order to prevent a water shortage or sewer system overload, the Board of Supervisors shall declare publicly specific mandatory or voluntary conditions and re~trictions limiting the use of water or sewer services; provided, however, that the County Administrator may declare such conditions Or restrictions so long as those conditions or restrictions are approved by the Board of Supervisors at its next meeting. (b) A formal state of emergency arising wholly or substantially out of a water shortage or ~ewer system overload shall be declared only by the Governor, upon petition of the Board of Supervisors, in accordance with ~44-146.13 e__t seq. of the Code of Virginia, 1950, as amended. 20-1.17 Restrictions on connections to sewer and water system. The county shall have the right to restrict connections to the county sewer and water systems due to existing or anticipated capacity or treatment shortages. A system for allocating connections to the county utility symtem shall be developed by the utilities dspartment using uniform criteria and shall be approved at a public meeting by the Board of Supervisors. 20-1.18 Requirement to install dry sewer or water line. The county may require a developer to extend the sewer or 86-425 water system to serve properties beyond the property being developed at the developer's expense provided that the developer shall be eligible to receive 100% of the cost of such extension from refunds from connection fees which shall be repaid prior to the repayment of any other extension or oversizing costs subject to being refunded. Article IIA 20-1.19 Fluoridation of water. Upon receiving a permit from the state department of health, the utilities department shell fluoridate the county water in accordance with state regulations and shall keep records as necessary to determine that the water is properly fluoridated. 20-1.20 Application for new water service. Upon written application for service and advance payment of the applicable connection fee set forth in this chapter, th~ utilities department shall install, subject to utilities department rules and requlations, a water meter where the consumer shall connect to %he county water system. The consumer shall pay the connection fee upon demand of the utilities department in the full amount or on an installment plan approved by the utilities department. 20-1.21 Conditional use of water. If the utilities department determines that a proposed industrial, commercial or domestic ese of the county water system is reasonably likely to cause damage or constitute a hazard to the water system, the utilities department may impose, upon the applicant asking for water service, reasonable conditions regarding the type and manner of use which are designed to minimize danger to the county water system. 20-1.22 Connection Fees - Generally. Basic connection fees for water in the county shall be based on meter size as determined by the county in accordance with the following schedule: (a) The basic connection fees for service to all consumers except commercial, industrial, office and public buildings shall be: (1) For the five-eighths-inch meter with three - fourths-inch pipe, the fee shall be one thousand dollars. (2) For the five-sightho-inoh meter with one-inch pipe, the fee shall be one thousand and ten dollars. (3] For the one-inch meter with One-inch pipe, the fee shall be one thousand and seventy dollars. (4) For the one-inch meter with one and one-half-inch pipe, the fee shall be one thousand one hundred and thirty dollars. {5) For the one and one-half-inch meter with one and one-half-inch pipe, the fee shall be One thousand one hundred and seventy dollars. 86-426 r (6) For the one and one-half-inch meter with two-inch pipe, the fee shall be one thousand one hundred and seventy dollars. (7) For the two-inch meter with two-inch pipe, the fee shall be one thousand two hundred and ten dollars. (8) Ail services over two inches in size shall be installed for such charges as shall be determined at the time of application. For a meter ~erving one unit or eerving more than one unit the connection fee shall be: (b) (c) (d) (e) (f) (g) (h) Type Single family~ duplexes, townhcuses, and individual mobile homes. condomini~m~ a. Mobile home park (multiple) Mobile home park (individual) Hotel, motel, and travel trailer camp Hospital Nursing homes and residential institutional users Homes for adults az defined in Section 63.1-172 of the Code of Virginia, boarding houses and rooming houses Commercial, business, office, industrial and public buildings Per Unit each each each each each each bed each bed each Basic meter charge (~ess developer credit when applicable charge plus $200.00 Basic meter charge plus $200.00 Basic meter charge Basic meter charge plus SlOG.GO charge plus $200.00 charge plus $150.00 Basic meter charge or $50.00 per bed, whichever is greater Pee is based on meter size (See Table A) 86-427 TABLE A Commercialr Businessf off,er Indus~";~ and Pubic Bu~ZdnSe Water Meter Size Connec~on Fee 5/8" $ ~,000 1" 1,870 1½" 3,500 2" 4,750 3" 9,000 Applicant pays cost of in~33/ng meter 4" 15,500 App~cant psys cost of installing meter 6" 31,250 App~cant pays cost of instaUing meter 8" 56,250 Appl~ant pays eo~ of in~ta~iug mete~ Above 8" To be nego~ated at the ~%me of app~cat~n based upon pro~ctsdnsage The meter size shs31 be approved by the u~s department as adequate to s~ve the prc0ected usage. 20-1.23 Additional water connections. (a) Any person may apply for and obtain an additional meter for outside water consumption upon advance payment of the applicable connection fee set forth in subsection (c) of this section. (b) The water received through any such additional meter shall not be used for residential household, commercisl or industrial purposes or discharged in any manner into the sanitary sewer system, nor shall any connection be made between an additional meter and any other water ~y~tem. (c) The connection fee for an additional meter shall be the applicable co~unereial connection fee for the size meter installed. 20-1.24 Use of wells after connection to the county water No consumer using county water shall therea£ter ~evert to the use of a well for residential household, commercial or industrial purposes; provided, however, that such consumer may use a well for watering lawns and gardens~ washing motor vehicles, filling peele and other similar uses sc long a~ the water does not ultimately enter ~he county sewer system. ~or shall there be any physical connections between the two systems. 20-1.25 Water rates. In all eases not covered by contract made by the Board of Supervisors prior to July 1, 1977 the consumer shall pay a minimum monthly service charge based on th~ meter size serving the premises and a monthly volume charge for consumption of water in accordance with the following schedule: (a) Minimu~ service charge per premise: 86-428 Water Meter Size (~nches) Monthly Amount Effective Effective Existinq 7/1/86 7/1/87 5/8 or 3/4 $ 4.80 $ 5.15 $ 5.50 1 9.00 9.65 10.35 1 1/4 13.20 14.10 15.10 1 1/2 16.80 18.00 19.30 2 22.80 24.40 26.10 3 44.40 47.50 50.80 4 74.40 79.60 85.15 6 150.00 160.50 171.75 8 270.00 288.90 309.10 10 420.00 449.40 480.85 12 600.00 642.00 686.95 (~) Volume oharqe: Effective Effective Existing 7/1/86 7/1/87 (/100 cu.ft.I (/100 cu.ft.) (/100 cu.ft.1 First 400 cu.ft, no eharqe Next 39,600 cu.ft. 84¢ Next 500~000 cu.ft. 70e All in excess of 65¢ 540,000 cu.ft. {c) Multiple unit resldenoe charqe. charge shall be applicable no charg~ no charqe 90¢ 96¢ 75¢ 80¢ 70¢ 75¢ The minimum monthly to all apartmenta, condominiums, duplexes, mobile homes and other premises where one service connection serves mor~ than one living unit, The service charge shall be the service charge for a five-eiqhths-inch or three-quarter-inch meter plus four dollars and eighty cents per living unit for each unit in excess of one; plus five dollars and fifteen cents, effective 7/1/$6; and plus five dollars and fifty cents, effective 7/1/87. The ~uount of water included in the service charge shall be determined by multiplying the total number of living units by four hundred cubic feet. The volume charge shall be the sa~e as for all other classes of customers for all water in excess of the product of the total number of units times fOu~ hundred cubic feet. 20-1.26 Water line extensions. No extension of the county's water system shall ha permitted unless approved by the county subject to reasonable terms and conditions imposed by the county. Any such extension shall ba at the expense of the developer or the owners of the parcels to be served, provided that such developer or owners may be eligible for refunds for all or a portion of the cost of certain extensions or oversizing in accordance with this article. (a) The county shall determine the feasibility of all ~equests for water extensions, and no extension shall he permitted unless such extension is determined to be in the best interest of the county utility system and the health, safety and welfare of county residents. (b) Ne water lina extensions or installations shall be made until the developer has entered into a contract with the county. Every such contract shall provide that the developer shall deposit the estimated cost of such e×tension with the county er supply the county with a copy of an acceptable executed contract with an approved, licensed utility contractor and shall convey all rights-of-way to the ceunty necessary to serve the developed property. The county shall approve the size, 86-429 typo, location and material of all water mains, service lines including corporation stops, meter yokes, fittings and service pipes and other facilities; and they shall be installed in accordance with county standards and specifications. All contractors installing such facilities shall be approved by the county. If private contractors install such facilities, the cost of such installation shall, within thirty days of completion, be filed with the county. (c) The entire cost of extending water mains, including the actual cost incurred and paid out by the county, plus a fixed overhead charge of twenty percent shall be paid for by the person or persons making the extension when work is performed by county forcos. Whon contract work is performed by an approved contractor, an inspection fee of three percent shall be charged based on final actual cost. 20-1.27 Refunds for oversizing and off-site extensions. (a) The county shall refund from connection fees collected from the area being developed, all additional costs resulting from the oversizing of lines. The amount to be refunded shall be the difference in cost between (1) the size water line which is neodod tO serve the area being developed or a line eight inches in diameter, whichever is larger and (2) the size water llne actually installed. The di£feronce in cost shall be the difference in material and labor costs, as determined in accordance with this section. The county will only refund the difference in material costs for on-site oversizing of water lines when the project is priced by using the annual set price reimbursement schedule. The developer shall receive 75% of each connection fee collected until the eligible cost of oversising is refunded or no additional connections exist. The county at its sole option may permit cash refunds in addition to or in lieu of connection fee refunds for oversizing provided that the utilify department determines that the oversizing is necessary for the orderly expansion of the water systom and that the project is not economically feasible without the uso of a cash refund. (b) The county shall refund from connection fees collocted from the aroa boing developed, all construction costs of off-site extensions roquired to serve the property provided that the first 200 feet of extension shall not be eligible for refunding and provided further that the remaining offslt~ costs shall be refunded after all oversising bas been refunded in accordance with the following schedule: 100% of the off-site construction costs at the rate of 75% of each connection fee collected for the first 1000 feet of off-site extension after the exempt 200 feet of off-site extension; thereafter, 50% of the off-site construction costs at the rate of 50% of each connection fee collected for any off-site extension beyond 1200 feet. (o} The total amount eligible to be refunded shall he computed by the utilities department based on an annual sot price reimbursement schednle for labor costs and a semi-annual set price rolmbursement schedule for maferial costs developed in accordance with procedures adoptad by the utilities department. As an alternative, the person eligible for refunds may, upon written notice to the county, choose to publicly 86-430 advertise the work for a sealed bid opening at a particular date and time. If such a bid process is chosen, bide shall be opened at the developer's engineer's office. The engineer shall supply the county with a certified bid tabulation and the potential refund shall be calculated by using the bid most advantageous to the county. The developer is obligated to use the lowest responsible bidder to complete the work in order to receive refunds. Prior to receiving any refunds, the engineer must certify that all applicable bid procedures have been followed and that the Iow bidder has been paid the actual construction cost based on the bid. Each bidder must sign an affidavit as a condition of bidding that hi~ bid was independently arrived at without collusion or communication with other contractors or developers and that he stands ready and willing to perform the work at the bid prise. The utilities department may adopt rules and regulations further governing bid procedures. (d) When a refund is requested for an off-site extension, the developer shall furnish a plat of the tract of land to be developed showing boundaries, title to the property and any other information required by the county. The area within which connection fees may be allocated for refunds must be contiguous to the water line extension and reaeonably related to the proposed development o~ the area. In addition, the utilities department must approve the area to be covered in the refund at the time the contract is executed. In no case will the amount cf reimbursement exceed the construction cost of an extension or oversizing. (e) Refunds made pursuant to this section shall be made using the following priority system until completed: (1) Cost of water extensions to serve adjoining property; (2) Oversizing costs; and (3) Off-site costs. (f) Development which has received tentative approval or site plan approval by March 30, 1986 shall be eligible for refunds under the terms and conditions of the existing ordinance provided a contract for the extension i~ executed by September 30, 1986, and construction is completed by September 30, 1987. 20-1.28 Required installations of water mains. (a) In new subdivisions, the developer shall install all water service laterals in a subdivision at the time water mains are installed within the development and the developer shall furnish all material, equipment and labor for the installation of the service laterals, including corporation stops, service pipes, meter yokes, meter boxes, couplings and any other supplemental materials necessary to meet county speelficaticns. The developer shall install service laterals for all lots On both ~ide~ of the street within the development. The developer, their successors and assigns shall be responsible for the ~ervice connection until such tim~ as the meter is installed by the county. (b) In new subdivisions, the developer shall hsv~ the water lines, service lines, yokes and meter boxes installed in all new subdivision roads after the road is constructed to sub-grade and prior to the base course (stone) being placed. When deemed necessary by the county, sewers shall be installed prior to the installation of water mains and service lines. 86-431 (c) When conditions of subsections (a) and (h) of Section 20-29 have been met the developer will be allowed a total oonnection fee reduction of three hundred dollars ($300.00) effechive July I, 1986 and a total connection fee reduction of two hundred ($200.00) effective July 1, 1987, for service connection made within the residential development. The reductions for each service connection shall be allowed when application is made for service. The reduction shall apply to any person making application to connect property located within the boundaries of such property covered by the extension contract. 20-1.29 Connections to the water system. A separate service shall be required for each house, each towmhouse, each unit of duplex homes or separate business establishment. Where the utilities department has approved one meter to serve a trailer court, apartment or other property, the utilities department shall require a minimum water service charge for each unit served on such property. No more than one dwelling unit Or business establishment may be connected to a servioe line except those approved by the utilities department upon written application and compliance with any reasonable conditions imposed by the utilities department. The utilities department shall permit reductions in the number of connections when the number of units or establishments cannot be determined at the time of application for water service or where the applicant requests a reduced number of connections and there is no basis for denying such reductions. 20-1.30 Require~ use of county water system. Any individual structure for which a building permit is obtained after the effective date of this ordinance, and which is within 500 feet of a water line shall connect to the county water system. If a county water line is within or adjacent to property served by the owner or developer, any structure on such parcel shall connect to the county water system regardless of the distance from the structure to the water line. This section shall not apply if a valid septic tank permit was obtained prior to April 1, 1986 20-1.31 Extensions to serv~ developed areas. (a) Ail extensions of water lines to serve developed areas shall be paid for by those persons desiring such extension, unless (1) such extension project has been formally added as a part of the utility capital improvement program by the Board of Supervisors or (2) the Board of Supervisors approves an extension after 70% of the homeowners in an existing subdivision sign oontraots ho connect to the extended water lines serving their subdivision. Prior to approval of any such project, the health department must certify that a significant portion of the homes have failing well systems and that it is economically impractical to repair existing well systems. (b) If the total project cost of an extension to a developed area is fully paid for by the consumers served by such extension, each connection fee for such participating consumers who hook up to the county water system within 30 days of availability shall be reduced by up to 90%, provided that the cumulative reduction in connection fees shall net exceed the construction costs of the extension. If the cumulative reduotion in connection fees exceeds the construction cost of the extension, the amount of each connection fee reduction available to each participating consumer shall be reduced by an equal amount until the c~mulative 86-432 reduction in connection fees is equal to or less than the construction costs of the extension. (c) In those limited circumstances where the extension of a water line using county funds will promote the economic development of the county and where it is not practical for the properties to be served to fund all or a portion of such extension costs~ the county may agree to fund such extensions upon terms and conditions imposed by the county. Such extension should be calculated to result in tangible and definable economic development within the county and may not be nsed for extensions to serve new residential growth or commercial growth that is likely to occur in the absence of county funding. Any such extensions for economic development must be added as a project to the Utilities Capital Improvement Program. 20-1.32 Creation of special tax or assessment water district. Notwithstanding any other provision of this ordinance, the Beard of Supervisors may, pursuant to Section 15.1-239 et seq. of the Code of Virginia, 1950, as amended, wholly or partially fund the cost of extension o£ the county's water system or other costs eligible for such funding through the creation of a special tax or assessment water district. Article ~IB 20-1.33 Application for connection with sewerage facilities. Any person who desires to connect the sewerage facilities of any structure to the county sewer system must apply to the utilities department in accordance with department regulations and obtain approval prior to commencing any work. 20-1.34 Sewer connections--Ownership: responsibility. The ownership of connec=ions between premises and main sewers, including those portions located within the rights-of-way of public or private streets and easements, shall be vested in the owners of such premises. The county shall not he responsible for the operation and maintenance of such connections. 20-1.35 Required use of county sewer system. Any individual str~cture for which a building permit has been obtained after the effective date of this ordinance and which is within 500 feet of gravity sewer service shall connect to the county sewer system. If county gravity sewer service is within or adjacent to property to be served by the owner or developer, any structure on such parcel shall connect to county sewer regardless of the distance from the Structure to the sewer line. This section shall not apply if a valid septic tank permit was obtained prior to April 1, 1986. 20-1.36 Connections with the sewer system; exceptions. (a) Except as otherwise provided in this chapter, every building in which plumbing fixtures are installed shall have a connection to a county sewer system; and the toilet and sink plumbing fixtures of such building shall be cQnnected with the county sewage disposal system and, when available, the county water distribution system. (b) Except as provided in subsection {d) of this section, the plumbing, drainage and ventilation of every 86-433 building or lot shall be separate and independent of that of every other building or lot and shall be separately and independently connected with the county sewer system~ and, in a townh0use, condominium, or cooperative development providing separate exterior entrances for each dwelling unit, each townhouse, condominium or cooperative unit shall be deemed a separate building. Every building containing apartments, condominiums or cooperative units without separate exterior entrances, each unit in a horizontal duplex, apartment house, hotel, church, theatre, industrial plant or garage shall be considered a single building. Upon written application the utilities department shall approve the connection of more than one commercial, business or office establishment to a single sewer line conditioned upon compliance with any reasonable conditions. The utilities department shall permit rsduction~ in the n%t~ber of oonnection~ when the number of units or establishments cannot be determined at the time of application for sewer service or where the applicant request~ a reduced number of connections and there is no engineering basis for denying such reduction. (e) Prior to the construction of condominium or cooperative multi-family dwelling units or conversion of any building to condominium or cooperative ownership units in which more than one dwelling unit will be served by a single connection to the county sewer system, the developer of such building shall provide written notice to purchasers of such dwelling units that the building is served by a single connection to the county sewer system and that an association or other appropriate entity will be responsible for maintenance of ~uch private sewer line in connection to the county sewer system. In addition, the developer ~hall provide notice to the utilities department identifying the entity responsible for the maintenance 0£ such private line or connection and the payment of the sewer bill. (d) The plumbing, drainage and ventilation facilities of separate buildings On One or more contiguous parcels of land in single ownership used as apartments, condominiums or cooperatives, hotels, churches or hospitals, or other similar purposes, industrial plants or garages may be connected with private sewer systems; provided that such systems are designed and constructed in accordance with the standard specifications for such systems and the plans and specifications therefore are approved by the county prior to construction; provided further that each such system is connected to the county sewer system. 20-1.37 Infiltration into sewer system. (a) No person shall permit infiltration into the county sewer system or connect to the county sewer system so as to cause infiltration into the system. (b) Upon written notification by the county to the consumer by certified mail that the county sewer system is subject to infiltration because of deficiencies located On private property or within the control of th~ consumer, each consumer shall within 60 days of notification eliminate ~ueh infiltration by replacing or repairing the fixtures or facilities located On the consumer's property. 20-1.38 Substance net to be deposited i.n sanitary ~ew~r system. It shall be unlawful for any person to cause or permit to be 86-434 discharged or deposited any of the following into any s~wer forming a part of the county sanitary sewer system: (a) Any waste, liquid, or vapor having a temperature higher than 150 degrees Fahrenheit or that will increase the temperature of the treatment plan influent to greater than 104 degrees Fahrenheit. (b) Any water or waste containing more than 100 parts per million of fat, oil, or grease, exclusive of soap. (c) Any gasoline, benzene, naphtha or other hydrocarbon solvents or oils, Or other £1ammable or sxpleslve liquids, solids or gases. (d) Any solid waste in excess of concentrations present in normal domestic sewage that has not been properly shredded, except where authorized under Article III. (e) Any ashes, cinders, sand, mud, straw, shavings, lint, glass, rags, metals, feathers, tar, plastics, wood, paunch man~re, insulation materials, fibers of any kind, stock or poultry feeds, proce~sinq grains, viscera or other fleshy particles from processing or packing plants, or any other solid or viscous substance in excess of concentration present in normal domestic sewage capable of causing obstruction to flow in sewers or interference with proper operation of waete treatment facilities. (f) Any waters or wastes having a stabilized p~ lower than 6.0 or higher than 9.0 or having properties capable of either causing damage to structures and equipment of the sanitary sewer system or sewage treatment plants or creating a hazard to personnel engaged in operation and maintenance of such facilities. (g) Any waters Or wastes having objectionable color which is not removable by the existing waste treatment plant (h) Any waters or wastes containing contaminants cf such character or in such quantity as will not bs amenable to the waste treatment processes, or will injure or interfere with the waste treatment processes, or will constitute a hazard to hUmans or animals, or will create a hazard in the stream or watercourse receiving the effluent from the waste treatment plant. (i) Any noxious or malodorous gas, or any substance which, when introduced into a reducing environment, could cause the evolution of a noxious or malodorous gas. (j! Any storm water, surface water, ground water, roof runoff, subsurface drainage, uncontaminated cooling water, or unpolluted industrial process waters. (k) Any radioactive isotope in concentration greater than that permitted by applicable federal regulations. (1) Any ceramic glazing waste in excess of concentrations (m) Any lime, calcium sulphate or other similar sludges in excess of concentrations present in normal domestic (n) Any waters or wastes containing suspended solids or solutions of such character or quantity that unusual attention er expense would be required in the handling of such waste materials at the waste treatment plant. 86-435 (o) Any other waters or wastes, the discharge of which violate EPA-promulgated pretreatment standards or regulations, when such standards or regulations are more stringent than the reqllirements of this section. 20-1.39 Use of pum~ stations to access the sewer system. All parcels connecting to the county sewer system shall acees~ the system by a gravity sewer line unless use of forced, lifted or pressured sewage is the only practical method to serve the property. The Board of Supervisors must approve all pump stations, after finding that: (a) It is economically impractical to extend 'the gravity sewer line and the use of a pump station will not adversely affect the county's ability to serve the area with a gravity sewer line at a future time; and (b) The proposed design and plan for the pump station and connecting lines do not adversely affect the current financial status of the county utility system or the future ability of the county to install a gravity sewer; and (c) The proposed design of the pump station permits replacement of the pump station with a gravity sewer without significant capital outlay at a future time; and (d) The pump station will not overload the existing sewage facilities and will not otherwise negatively affect the county's ability to efficiently manage the sewer system. 20-1.40 Sewer connection charges. Connection charges for sewer treatment in county shall be as follows: (a) Single-family - (1) Ex/sting residence, already having a septic tank system when application is made within time allotted by county after notice that sewer service is available, two thousand five hundred dollars effective July 1, 1985; two thousand seven hundred and fifty dollars effective July 1, t986; and three thousand dollars effective July 1, 1987. (2) New residence whose service is connected to sewer installed by the developer, two thousand one hundred dollars effective July 1, 1985; two thousand three hundred dollars effective July 1, 1986; and two thousand five hundred dollars effective July 1, 1987. (3) Existing residence when application is not made within the time allotted in (a) (1) above and new residence who~e service is connected to sewer not installed by the developer of the lot, three thousand dellars effective July 1, 1985; three thousand three hundred dollars effective July 1, 1986; and three thousand six hundred dollars effective July 1, 1987. (4) For any residential dwelling or lot where sewer is available but no lateral has been constructed to serve a property, the connection fee will be reduced by $800.00 from the fee shown in (3) above. The responsibility to construct a lateral will be that eS the user. 86-436 (b) Duplexes - Same as single-family residence for each unit in the dnplex. (e) Mobile Homes not located in a mobile homo Dark or subdivision - Same as ~ingte-~amiiy res~xdence. (d) Churches - Samo as single-f~nily residence. When churchos are used for schools, kindorgartens, etc. changes shall be based on equivalent single-family units. (o) ~partmentsf condominiulas and townheuses~ mobilo home (f) parks and subdivi~ion~ - Sa~e as single-family rosidenco per unit. Travel trailer ~amp~ ho%elsf motels - Sovon hundrod dollars per unit effective July 1, 1985; seven hundred and ~eventy dollars per unit offective July 1, 1986; and eight hundrod and ~irty dollars per unit effective July I, 1987. Commercial, business, of~ico~ industrial and public buildings - The sewor connection fee is basod on the sizo water meter requirod. Muter sizo shall be approved by utilities department a~ adoquate to serve projectod usage. The fee ~chedula is sat forth below: Water Meter ~ ffective E~fectivs H ffec~ve Effective ~ize (Inches) 8-1-84 7-I-S5 7-1-86 7-1-87 5/8 $ 1,800 $ 2,100 $ 2,300 $ 2,500 1 3,000 3,500 3,840 4,120 1 1/2 6,000 7,000 7,650 8,350 2 12,000 14,000 15,300 16,200 3 24,000 28,000 30,600 33,400 4 50,000 58~350 63,900 69,500 6 110,000 t28,370 140,600 152,800 8 275,000 320,900 351,500 382,500 Above 8 - projected (h) To be negotiatod at time of application based upon ~0s~itals~ nursin~ homes or homes for adults - (1) Hospitals - effective July 1, 1985 one thousand one hundrod and twenty dollars per bed; effectivo July 1, 1986 one thousand two hundred and thirty dollars per bed; and effective July 1, 1987, one thousand three hundrod and thirty dollars per bed. (2) Nursing Homes - effective July 1, t985 seven hundred dollars per bed; effective July 1, 1986 seven hundred and seventy dollars per bed; and effoctivo Jul, 1, 1987 eight hundred and thirty dollars per bed. (3) Homes for adults - as defined in Section 63.1-172 of the ~_ode of virginia, 1950, as amended, boarding houses and rooming houses, effective July 1, 1985 three hundred and fifty dollars per bed; effective July 1, 1986 three hundred and eighty five dollar~ par bad; and effective July 1, 1987 four hundred and fifteen dollars per bed. (i) Construction of a lateral to serve any establishment or property ether than residential as listed in item (a) shall be the responsibility of the 86-437 20-1.41 (a) Sewer rates. Ail consumers shall be required to pay a monthly user charge comprised of a meter size minimum service charge and a volume charge in accordance with the following schedule: Service charge per~remise (minimum charge): Water Meter Monfhly Size (Inches) Amounf Effective Effective Exietin~ 7/1/86 7/1/87 5/8 or 3/4 $ 8.00 $ 6.40 $ 6.85 1 13.20 14.10 15.10 1-1/4 20.40 21.85 23.40 1-1/2 26.40 28,25 30.25 2 36.00 38.50 41.20 3 78.00 83.50 S9.35 4 120.00 128.40 137.40 6 240.00 256.80 274.80 8 450.00 481.50 515.20 10 600.00 642.00 686.95 12 780.00 834.60 893.00 (b) Volume charge as measured by water meter: Existinq Each consumer ......... $ 0.68 per 100 cu. ft. Effective 7/1/86 Each consu~er ......... $ 0.73 per 100 cu. ft. Effective 7/1/87 Each consumer ......... $ 0.78 per 100 cu. ft. (c) Where residential premises are connected to the county sewer system but not the county wafer system, the service charge shall be $12.00 per month; $12.85 per month, effective 7/1/86; and $13.75 per month, effecfive 7/1/87. For all other users, the consumer will be required to install a private meter at his expense and the service charge will be based on the meter reading or at the sole discretion of the utilities department, a monthly service charge will be set. The location, size and manufacturer of the meter shall be as approved by the utilities department. (d) Where a connection fee has ~een paid for a residential unit but sewer has not been connected, t/ne consumer shall pay $6.00 per month; $6.40 per month, effective 7/1/86; and $6.85 per month, effective 7/1/87. (e) The multiple-unit residence charge shall be applicable to all apartments, condominiurns, duplexes, mobile homes and other premises wherein more than one living unit is served by one service connection. The service charge will be the service charge for a 5/8 inch or 3/4 inch meter plus $6.00 per living unit for each unit in excess of one in addition to the applicable volum~ charge; plus a total of $6.40 per livinq unit effective 7/1/86; and plu~ a total of $6.85 per living unit effective 7/1/87. {f) W/here applicable, consumers of the sewe~ system shall, in addition to the monthly user charqe, pay a surchargd to cover the cost of treating excessive strength waste or pollutants as provided in Article III of this chapter. 86-438 (g} The consumer shall be liable for the payment of all charges made for service rendered until such consumer makes application for discontinuance of service to the utilities department. Sewer line extensions. No extension of the county's sewer system shall be permitted unless approved by the county subject to reasonable terms and conditions imposed by the county. Any such extension shall be at the expense of the developer or the owners of the parcels to be served, provided that such developer or owners may be eligible for refunds for all Or a portion of the cost of certain extensions or oversizing in accordance with this article. (a) The county shall determine the feasibility of all requests for Sewer extensions, and no extension shall be permitted unless such extension is determined to be in the best interest of the county utility system and the health, safety and welfare of county residents. (b) No sewer line extensions or installations shall be made until the developer has entered i~tc a contract with the county. Every such contract shall provide that the developer shall deposit the estimated cost of such extension with the county or supply the county with a copy of an acceptable executed contract with an approved Licensed Contractor, with specialization and experience in public water and sewer facilities, and shall convey all rights-of-way to the county necessary to Serve the developed property. The county shall approve the size, type, location and material of all sewer mains and service lines, including ilttlngs and service pipes, and other facilities: and they shall be installed in aesordance with county standards and specifications. All contractors installing such facilities shall be approved by the county. If private contractors install such facilities, the cost of such installation shall, within thirty days cf completion, be filed with the county. (c) The entire cost of extending sewer mains, including the actual cost incurred and paid out by the county, plus a fixed overhead charge of twenty percent shall be paid for by ths person requesting an extension when work is performed by county forces. When contract work is performed by an approved contractor, an inspection fee of three percent shall be charged based on f~nal actual Refunds for oversizing and off-site extensions. 20-1.42 20-1.43 (a) The county shall refund from connection fees collected from the area being developed and other contiguous areas approved for refunds in accordance with this section all additional costs resulting from the oversizlng of lines. The amount to be refunded shall be the difference in cost between (1) s~ze sewer line which is needed to serve the area being developed or a line eight inches in diameter, whichever is larger, and (2) the size sewer line actually installed. The difference in cost shall be the difference in material and labor costs, as determined in accordance with this section. The county will only refund the difference iE material costs for on-cite cversizinq of sewer lines when the project is priced by using the annual set price reimbursement schedule. The developer shall receive 75% of each connection fee collected until the eligible cost of oversizfng is refunded or no additional connections exist. The county at its sole 86-439 option may permit cash refunds in addition to ox in lieu of connection fee refunds for oversizing provided that the utility department determines that the oversizing is necessary for the orderly expansion of the sewer system and that the project is not economically feasible without the use of a cash refund. (b) The county shall refund from connection fees collected from the area being developed all construction costs of off-site extensions required to serve the property provided that the first 200 feet of extension shall not be eligible for refunding and provided further that the remaining offsite costs shall be refunded after all overaizinq has been refunded, in accordance with the following schedule: 100% of the off-site construction costs at the rate of 50% of each connection fee collected for the first 1000 feet of off-site extension after the exempt 200 feet of off-mite extension; thereafter, 50% of the off-site construction costs at the rate of 50% of each connection fee collected for any off-site extension beyond 1200 feet. (c) The total amount eligible to be refunded shall be computed by the utilitiee department based on an annual set price reimbursement schedule for labor costs and a ~emi-annual set price reimbursement schedule for material costs developed in accordance with procedures adopted by the utilities department. As an alternative, the person eligible for refnnds may, upon written notice to the county, choose to publicly advertise.the work for a sealed bid opening at a particular date and time. If such a bid process is chosen, bids shall be opened at the developer's engineer's office. The engineer shall supply the county with a certified bid tabulation and the potential refund shall be calculated by using the bid most advantageous to the county. The developer is obligated to use the lowest responsible bidder to complete the work in order to receive refunds. Prior to receiving any refunds, the engineer must certify that all applicable bid procedures have been followed and that the low bidder has been paid the actual construction cost based on the bid. Each bidder must sign an affidavit as a condition of biddinq that his bid wa~ independently arrived at without c~ltusion or co~unioation with other contractors or developers and that he stands ready and willing to perform the work at the bid price. The utilities department may adopt rules and regulations further governing bid procedures. (d) When a refund is requested for an off-site extension~ the developer ~hall furnish a plat of the tract of land to be developed showing boundaries, title to the property and such other information required by the county. The area within which connection fees may be allocated for refunds must be contiguous to the sewer line extension and reasonably related to the proposed development of the area. In addition, the utilities department must approve the area to be covered in the refund at the time the contract is executed. In no case will the amount of reimbursement exceed the construction cost of an extension or oversizing. (e) Refunds made pursuant to this section shall be made using the following priority system until completed: (1) Cost of sewer extensions to serve adjoining property; 86-440 (2) 0versizing costs; and (3) Off-site costs. (f) Development which has received tentative approval or site plan approval by March 30 1986 shall be eligible for refunds under the terms and 0onditions of the existing ordinance provided a contract for the extension is executed by September 30, 1986, and construction is completed by septembsr 30, 1987. Extensions to serve developed areas. All extensions of county sewer lines to serve devclopc~ areas shall be paid for by those persons desiring such extension, unless (1) such extension project has been formally added as a part of the utility capital improvement progra~ or (2) the Board of Supervisors approves an extension after 70% of the homeowners in aI existing subdivision sign contracts to connect to the extended sewer lines serving their subdivision. Prior to approval of any euch project, the county health depart_ment must certify that a significant portion of the homes have failing septic systems and that it is economically impractical to repair existing septic systems. (b) If the total project cost of an extension to a developed area is fully paid for by the consumers served by such extension, each connection fee for such participating consumers who hook up to the county sewe~ system within 30 days of availability shall he reduced by up to 90%, provided that the cumulative reduction ii connection fees shall not exceed the construction cost~ .of the extension. If the cumulative reduction in connection feem exceeds the construction cost of the extension, the amount of each connection fee reduction available to each participating consumer shall be reduced by an equal amount until the cumulative reduction in connection fees is equal to or less than the construction costs of the extension. (c) In those limited circtu~stances where th~ extension of s sewer llne using county funds will promote thc economic development of the county and where it is not practical for the properties to be served to fund all or a portion of such extension costs, the county may agree to fund such extensions upon terms and conditions imposed by the county. Such extension should be calculated to result in tangible and definable economic development within the county and may not be used for extensions to serve new residential growth or commercial growth that is likely to OCCUr in the absence of county funding. Any such extensions for economic development must be added as a project to the Utilities Capital Improvement Program. Creation of Subdivision and Development Sewer Districts. Notwithstanding any other provision of this ordinance, the Board oi Supervisors may pursuant to Section 15.1-239 or to Section 15.1-466(j) of the Code of Virginia, 1950, as amended, wholly or partially fund the cost of extension of the eounty~.s sower system or other costs eligible for such funding through the creation of a subdivision and development sewer district. 20-1.44 (a) 20-1.45 Ayes: Mr. Dodd, Mr. Daniel, Mr. Applegate and Mrs. Girone. Nays: Mr. Mayas. 86-441 9.C. ADOPTION OF TEE WATER SYSTEM MASTER PLAN Mr. Welchous stated adoption of the Water Sewer Master Plan had been deferred from the Board's May 28, 1986, meeting. Be briefly outlined the Plan as prepared by Malcolm Pirnie, Inc. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board adopted the Water System Master Plan. (A copy of said Plan is filed with the papers of thim Board). 10. PUBLIC ~EARINGS i0.A. PUBLIC HEARING TO CONSIDER AN ORDINANCE RELATING TO PLAN REVIEW FEES Mr. Hammer stated this date and time had besn advertised for a public hearing to con~fder amending Section 7,2-9 of the County Code relating to Erosion and Sediment Control Fees. Mr. Lane Ram~ey ~tated that during the budget process ~taff had determined the necessity for increasing the erosion control review fee from $50.00 for commercial and from $100.00 for subdivision to $300.00 for both. Ee stated this increase will cover about 60% of the cost of providing the services if each plan review fee were increased. NO one came forward to address the matter. Mrs. Girone stated this item was included in last year's budget but was not dealt with and that it is factored into this year's budget. Mr. Daniel stated the item is in this year's budget and the revenues are projected. Be stated if it were not passed a corresponding paper that reduces the budget by said amount shoulf be prepared. On motion of the Board, the following Ordinance was adopted: AN ORDINANCE TO AMEND TB~ COD= Or THE COUNTY OF CHESTERFIELDt 1978t AS AMENDED~ BY ~4ENDING SECTION 7.2-9 R~LATING TO EROSION AND SEDIMENT CONTROL FB~S BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That ~7.2-9 of the Code of the County of Chesterfield, Virginia i~ amended and reenacted as follows: sec. 7.2-9 Fees. A plan review fee of three hundred dollars ($300.00) shall be paid to the county at the time of filing of each erosion and sedimant control plan for review. Vote: Unanimous iO.B. PUBLIC HEARING TO CONSIDER AN ORDINANCE RELATING TO BINGO GAMES AND RAFFLES Mr. Hammer stated this date and time had been advertised fox a public hearing to consider an Ordinance to amend the County Code by ~mending and reenacting Chapter 4, Article IV, relating to bingo games and raffles. 86-442 Mr. Micas stated the items in the revised Ordinance do a number of things to bring the County Code into compliance with State law. Ne stated the proposal eliminates, in certain instances, the requirement that the organization be in existence for two years, allows two organizations to jointly operate bingo games, and standardizes most of the audit procedures that are involved in auditing the bingo games. No one came forward to address the matter. On motion of Mr. Mayes, seconded by Mr. Applegate, the Board adopted the following Ordinance: AN ORDINANCE TO AMEND THE CODE OF TNB COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND P~ENACTING CHAPTER 4, ARTICLE IV RELATING TO BINGO GAMES AND RAFPLES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 4 of the Code of the County of Chester- field, Virginia is amended and reenacted by adding or amending the following sections: Sec. 4-26.1 Definitions. For the purpose of this article, the following words shall have the following meanings: (a) "Bingo" means a specific game of chance played with individual cards having randomly numbered squares ranging from one to seventy-five, in which prises are awarded on the basis of designated numbers on such cards conforming to a predetermined pattern of numbers selected at random. Such cards shall have ~ive vertfoal rows headed respectively by the letters B.I.N.G.O. with each row having five randomly numbered squares. (b) "Raffle" means a lottery in which the prize is won by random drawing of the name or prearranged number of one or more persons purchasing ohances. (c) "InStant bingo" means a specific game of chance played by the random selection of one or more individually prepacked cards, with winners being determined by the preprinted appearanc~ of the letters B.I.N.G.0. in any prescribed order cn the reverse side of such card. (d) "Jackpot" means a bingo card played as a part cf a bingo game defined in $4-26.1{a) in which all numbers on the card are covered, each number being selected at randomw and with no free or "wild" numbers. Sec. 4-27. Who may conduct. With th~ ~×ception of the following organizations, it shall be unlawful for any organization or person to conduct, promote, set up er manage a bingo game, including as a part of such bingo galas the playing of "instant bingo" or "binge in any rotation", or raffle within the county: (a) A voluntary fire department, rescue squad or auxiliary unit thereof, which is designated in section 16-1 as an integral part of the offioial safety program of the county or is designat- ed by resolution of the county as being a part of such safety program; or (b) An organization operated exclusively for religious, charitable, community or educational purposes~ or 86-443 (c) An association of war veterans or auxiliary units thereef organized in the United States or any of its possessions on {d) A fraternal association operating under the lodge system. In addition, any organization qualifying under (a) - (d) above must also meet the following reguirements: (e) The organization shall operate currently as a nonprofi organization and shall always have been operated in the past as nonprofit organization; and (i) Except for recently established volunteer fire and rescue companies or departments, such organization shall have been in existence and met on a regular basis in the county for period of at l~ast two years immediately prior to making application for such permit. Kowever, this requirement shall not apply to (i) any lodge or chapter of a national or international fraternal order or a national or international civic organization which is exempt under §501(c) (3) of the United States Internal Revenue Code and which has a lodge or chapter holding a valid bingo permit issued in accordance with state law anywhere within the Commonwealth of Virginia or (ii) booster clubs which have been operating for less than two years, and which have been established solely to raise funds for school-sponsored activities in public schools which are less than two years old. {g) Any organization whose groSS receipts from all bingo operations exceeded or can be expected to exceed seventy-five thousand dollars in any calendar year shall have b~en previously granted tax exempt status pursuant to section 501C of the United States Internal Revenue Code. o o o Sec. 4-29. Issuance of permit. o o o (1) The organization meets the requirements of section 4-27 and o o o 8ac. 4-30. Permit restrictions. The operation and conduct of every bingo game or raffle shall be subject to reasonable regulation hy the board of super- visors to ensure the public safety and welfare in the operation of the bingo game or raffle and shall b~ subject to the following additional reztrictions: o o o (2) The gross receipts between October t and September 30 of the reporting year attributable to the playing of instant bingo shall not exceed thirty-three and one-third percentum (33 1/3%) of the gross receipts of the organization's bingo operation during the same time period; and ooo (e) No pereon, except a bona fide member of any such organization who shall have been a member of such organization for at least ninety days prior to each participation, shall participate in the management, Operation or conduct of any bingo game or raffle. The spouse of any such bona fide member of a fireflghter or rescue squad member employed by a political subdivision with which the volunteer firefighter or rescue squad 86-444 member is associated ma~ participate in the operation and conduct of a bingo game or raffle if a bona fide member is present. ooo (g) NO organization stall award any binge prize or any merchandise valued in excess of the following amounts: (1) No bingo door prize shall exceed twenty-five dollars; (2) no regular bingo Or special bingo game shall exceed one hundred dollars; end (3) no bingo jackpot, of any nature whatsoever, shall e~ceed one thousand dollars, nor shall the total amount of bingo jackpot prizes awarded in any one calendar day exceed one thousand dollars ($1,000.00). NO organization shall award any raffle prize or prizes valued at mor~ than one hundred thousand dollars ($100,000) during any calendar year; provided, however, that the $100,000 limitation shall not apply to a raffle conducted no mcr( than Once per calendar year by an organization qualified as a tax-exempt Organization pursuant to ~501(c) (3) of the Internal Revenue Code for a prize consisting of a lot improved by a residential dwelling where 100% of the moneys received from such a raffle, less deductions for the fair market value for the cost of acquisition of the land and material, are donated to lawful religious, charitable, co~uunit~, or educational organizations specifically chartered or organized under the laws of the Common- wealth and qualified as a ~501(c) (3) tax-exempt organization. The award of any such prize money shall not be deemed to be a part of any gaming contract within the purview of section 11-14 of the Code of Virginia, 1950, as amended. ooo (i) No person shall receive any remuneration for partic- ipating in the management, operation or conduct of any such game or raffle. (j) Any bingo game in which all the gross receipts from players for that game are paid as prize money back to the player~ shall not be subject to the limitations of section 4-30(g), but there shall not be more than 1 such game per calendar day of play and the prize money from any such game shall not exceed $1,000. Sec. 4-30.1. Joint operation of binge games; restrictions; special ~srmit required. A. Two qualified organizations as defined in this article may jointly organize and conduct bingo games provided both have been issued a permit under the provisions of state and county law and provided both fully comply with all other provisions of this article. B. Any two qualified organizations jointly conducting bingo games shall be subject to the same restrictions and prohi- bitions contained in this article that would apply to a single Organization conducting bingo games. Organizations jointly conducting bingo games shall not circumvent any restrictions and prohibitions which would otherwise apply if a single organization were conducting such games. Thes~ restrictions and prohibitions shall include, but not be limited to, the freqUency with which bingo games may be held, the value of merchandise or money awarded as prizes, and all other practices prohibited under ~18.2-340.1 et seq. of the Code of Virginia. C. Any two qualified organizations which wish to jointly conduct one or more bingo games shall furnish the county a written report setting forth the division of manpower, costs, and proceeds for each game to be jointly conducted. Upon a finding that the division of manpower and costs for each game bears a reasonable relationship to the division of proceeds, the county shall issue a special permit for the joint conduct of all ap- proved bingo games. No bingo game may he jointly conducted until this special permit is obtained by the organization involved for that bingo game. 86-445 Sec. 4-31. Other prohibited practices. (a) Except for reasonable and proper operating costs and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than (i) thos~ lawful religious, charitable, community or educational purposes for which the Organization is specifically chartered or organized and (ii) expenses relating tc the acquisition, construction, maintenance, or repair of any interest in the real property involving the operation of the organization and used for lawful religious, charitable, communit' or educational purposes. (b) No organization shall enter into a contract with or otherwise employ for compensation any person for the purpose of orqanizing, managing or conducting bingo games or raffles; however, this shall not prohibit the joint operation of bingo ga~es pursuant to ~4-30.1. (d) NO building or other premises shall be utilized in whole or in part for the purpose of conducting bingo games more frequently than two calendar days in any one calendar week; provided, that this subsection shall not apply to the playing of bingo pursuant to a special permit issued in accordance with section 4-30(a). No building or premises owned by an organization which qualifies as a tax exempt organization pursuant to section 501C of tho Internal Revenue Code shall be utilized in whole or in part more frequently than four {4) calendar days in any one calendar week. ooo Sec. 4-32. Records and reports of gross receipts and disburse- (a) The organization shall keep complete records of all bingo and raffle receipts and disbursements, which records shall be filed annually under oath with the county internal audit department on a form furnished by the department. Ail such reports shall be submitted to the internal audit depar~ent not later than the first day of November of each calendar year for which a permit has been issued. Each report shall include a record of the gross receipts and disbursements of an organlzatlor for the year period which commenced on October 1 of the previous year and ended on September 30 of the our~ent year. However, an~ organization whose gross receipts exceed fifty thousand dollars during any calendar quarter shall file with the internal audit department an additional report of its receipts and disbursements during such quarter not later than sixty days following the last day of such calendar quarter. The annual or quarterly financial report and other items required to be filed pursuant to this ~ection shall be a matter of public record. "Gross receipts," as used in this section, ~hall mean the total amount of money received from bingo and instant bingo operations and raffles before the deduction of expenses or prizes. (d) Notwithstanding the provisions of this section requiring an annual audit, the provisions Of this section shall not be construed so as to prohibit the internal audit department staff or its designated representative from performing unannounced audits or restrict any right of any county official to secure any records required to be maintained pursuant to this article. The internal audit department and its designated representative shall have the authority to go upon the premises on which any organization is conducting a bingo game, or on the p~emlses where bingo records are kept, for the purpose of carry- ing out the duties imposed by this article. ~91e application for the binge per~it shall constitute permission from and authority 86-446 granted by such organization to any law enforcement officer, the internal audit department or its designated representative to enter upon such premises. (e) Every organization authorized to conduct bingo games and raffles shall maintain a record in writing for three years Of the dates on which bingo is played, the number of people in attendance on each date and the amount of the receipts and prizes paid on each such day. The organization shall also maintain a record of the name and address of each individual to whom a door prize, regular or special bingo game prize or jackpot from the playing of bingo is awarded, as well ms the amount of such award The organization playing bingo shall also maintain an itemized record of all receipts and disbursements, including operating costs and use of proceeds, incurred in operating bingo games. (f) Each organization shall be required to account for bingo, instant bingo and raffle operations in accordance with procedures and instructions established by the County Internal Audit Department. Sec. 4-33. Audit fee. ... Such audit fee shall be determined by the gross receipts shown on the financial report, subject to correctness bi audit, and shall accompany such report required to be filed with the internal audit department on or before November 1 of each year, pursuant to section 4-32. Sec. 4-34. Revocation, denial or suspection of permit. o o o (b) Except for permits automatically revoked pursuant to section 4-32(c) for failure of an organization to file financial reports, no permit to conduct bingo games or raffles shall be denied, suspended or revoked except upon notice stating the proposed basis for such action and the time and place for a hearing thereon. After a hearing on the issues, the county board of supervisors may refuse to issue or may suspend or revoke any such permit if they determine that the organization has not complied with the provisions of this article or article 1.1 of chapter 8 of title 18.2 of the Code of Virginia, 1950, as amended. Any organization aggrieved by the decision of the board of supervisors or its authorized representative may appeal such decision to the circuit court. o o o Sec. 4-36.1. 0nly raffles, bingo and instant bingo q~mes permit- ted. This article permits organizations to conduct raffles, binge and instant bingo game~. Ail games not explicitly authorized by thi~ article are prohibited. (2) This ordinance shall become effective upon passage. 10.C. PUBLIC HEARING TO CONSIDER AN ORDINANCE RELATING TO ROAD PAVEMENT DESIGN STANDARDS Mr. Banuner stated this date and time had b~en advertised for a public hearing to consider an Ordinance to amend the County Code by amending Section 18-36, relating to road pavement design standards. Mr. Poole stated that on February 12, 1986, the Board of Supervisors adopted a Subdivision Ordinance amendment requiring asphalt roads in all subdivisions where curb and gutter is 86-447 required. He stated the Board also requested that staff prepare another amendmenf which would require asphalt pavement on all hew su3odivision streets, not just those where curb and gufter is required. He stated the Planning Commission had reviewed and reco~uuended approval of the Ordinance. ~e then briefly reviewed the o~dlnance and its impacts. He stated asphalt streets provide better quality, are stronger and require less maintenance than tar and gravel streets. ~e stated this matter has been discussed with the Richmond Home Builders Association and they have requested that some short amount of lead time be put into the Ordinance amendment to give the development community s chance to complete projects. He stated staff reco~unends that the effective date be established as August 1, 1986. Mr. Delmonte Lewis, representing the ~ome Bnilde:s Association, stated they were in eupp0rt Of the proposed Ordinance. ~e stated they concurred with the recommended effective date of August 1, 1986, which would provide leeway for the development community to submit plans on projects that have already begun and expressed appreciation for staff informing them of County proposals. Mr. Dodd stated the people do not object to growth and development if it is of a quality nature and in his opinion this is just another step toward quality. He stated with the road maintenance funding from the Highway Department being reduced the County has no choice but to place more and more quality controls on the development community. Mrs. Girone concurred with Mr. Dodd's co~ents on quality and added she felt it was an economical move in that the maintenance is So expen$1vs. She stated the tar and gravel is washed away in no time at all leaving potholes and she feels the cost of maintaining tar and gravel roads in the County is intolerable and expensive. Mr. Applegate concurred with Mr. Dodd's and Mrs. Girone's comments; however, he ~tated he felt August 1, 1986, was an insufficient amount of time for the 'transition to occur and suqgested January 1, 1987 as the effective date. Mr. Dodd stated he could support an effective date of September 1, 1986, however, he could not support January 1, 1987, because the sum~¢r development period would be completed and many more tar and gravel roads would be added to the County network. Mr. Applegate stated he was referring not to development but pla~ approval. Mr. Peele stated that every subdivision permitted to develop with tar and gravel streets under this proposal had already received tentative approval from the Planning Co~uulsslon. ~e stated certain pricing considerations have been set and certain ranges set cn utility elevations based on one type of roadway. Ne stated staff's concern to make that chang~ now may be a hardship but that in speaking with representatives from the Home Builders they did feel the August 1, 1986 deadline gave them reasonable time to address those issues. He stated this item has been discussed in other formats with the Planning Commission and the Board of Supervisors for approximately a year now ~o the development community should be aware of the proposal. Mr. Applegate stated he did not know what the Planning Commission backlog is but he would assume that there are a number of subdivisions in the process where cost takeoffs have been already generated. He stated the requests will not even get to the Board of Supervisors or the Planning Commission before Ssptamber 1, 1986. Mrs. Girone inquired if this action would impact the cost of a subdivision. 86-448 Mr. Peele stated he believed it would impact on an individual lo~ cost by approximately $100 to $150. Mr. Dodd stated that this amendment would provide for a more quality development and reiterated his comments that he could support a September 1, 198~, effective date. Mr. Applegate reiterated his concern that there are requests on file that are being processed right now that will not even get tc the Planning Con~ission before September l, 1986, and the people who have applied need the opportunity to go ahead with those plans. Mr. Daniel questioned when this item was first presented to the Planning Commission for considerabion. Mr. Peele commented the ~lanning Commission heard the request in March, 1986; he added the earlier amendment requiring asphalt streets in certain circumstances was discussed in the fall of 1985. Mrs. ~irone inquired as to how t_he date of August 1, 1986 was selected. Mr. ~oole stated he discussed this with Mr. Lewis during the past week. Mr. Daniel stated the Memo Builders have already agreed to the proposal and an airtiqht Ordinance cannot be passed that would protect everybody. ~e stated he felt there had been sufficient time, noti¢~ and public hearings by the Planning Commission to permit ample time for all to prepare for this action and to meet the deadline. Me stated he would have to agree with Mr. Dodd that August or September is sufficient. Mr. Applegate questioned how long would it take to clear everything that is in the planning process right now. Mr. Peele stated that, assuming there ware no ~ignificant problems with the case, it would probably be August or September before the Board would hear the final zoning cases on the docket. He stated there may be some already submitted for the August meeting which will come to the Board in September but none would be carried over, short of deferrals. Mr. Applegate questioned how this change would affect an already approved subdivision which is being developed in stages or sections. Mr. Peele stated two possible ways: if that subdivision has been approved and the road plans are designed and if those plans are completed and submitted to the County and State for approval before Augl%$t 1 then they would be permitted under the proposal to develop with tar and gravel streets; or if those plans are submitted after that date they would be required to have asphalt surfaces. Me stated the other solution to unique problems would be through the subdivision process explaining those problems to the Planning Commission and requesting modifications to the requirements on a case by case basis. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the following Ordinance, with an effective date of September 15, 1986: AN ORDINANCE TO AMEND THE CODE OF TNE COUNTY OF CNERTERFIELD, 1978, AS AMENDED, BY AMENDING SECTION 18-36 RELATING TO ROAD PAVeMeNT DESIGN STANDARDS BE IT ORDAINED by the ~oard of Supervisors of Chesterfield County: S~c. 18-36. Arrange~ments. ooo (k) The minimum pavement design for all roads in any subdivision shall include two inches of S-5 bituminous concrete. 86-449 11. NEW BUSINESS ll.A. CHARTER AMENDMENT AMD RELATED APPROPRIATIONS FOR THE RICHMOND REGIONAL PLANNING DISTRICT COMMISSION On motion of Mr. Applegate, seconded by Mr. Daniel, the Board adopted the £ollowing resolution and appropriated an additional $10,231 to cover the additional dues, with funds to be absorbed within the Community Development budgets, if possible: WHEREAS, the Virginia Area Development Act (Title 15.1), Chapter 34, Section 15.1-1400, et seq., Code of Virginia (19501, (as amended), authorized the organization of a Planning District Commission by written Charter Agreement; and WHEREAS, pursuant to Title 2.1, Chapter 6.1, Section 2.1-63.5 of the Code of Virginia (1950) as ~mended, geographic boundaries of Planning District 15 have been established; and WHEREAS, the governing bodies of the governmental subdivisions embracing the majority of the population within sai~ Planning District have organized a Planning District Commission by written Charter Agreement; and WHiP, AS, this Charter Agreement provides in Article X, Section 1 that it may be amended only by concurring resolutions of all member governmental subdivisions of the Commission after proposed amendments have been submitted to the Commission for its review and comment to the member governmental subdivisions; and WHEREAS, the Commission ham reviewed the resolution proposec herein and has recommended its adoption; TREREFOR/~, BE IT RESOLVED by the Board of Supervisors of County of Chesterfield, Virginia: 1. That on the llth day of J~ne, 1986, it hereby adopts th~ Amendment to the Charter Agreement of the Richmond Regional Planning District Commission, a copy of which is attached hereto and made a part of this resolution. 2. That the Chairman of the Board of Supervisors be and hereby is authorized and directed to sign and e×eoute, on behalf of the County of Chesterfield the Amendment to the Charter Agreement of the Richmond Regional Planning District Commission, a copy of which Amendment is attached to this resolution. 3. That Mr. Richard L. Hedrick, County Administrator, be and hereby is authorized and directed to witness the ~ignature of said Chairman of the Board of Supervisors and to affix the official seal of the County of Chesterfield on said Amendment to the Charter Agreement of the Richmond Regional Planning District Con, lesion, a copy of which is attached to this resolution. Vote: Unanimous Mr. Dodd stated he understood there were concerns by the Richmond Regional Planning District Commission concerning the County's joining the Crater Rlanning District Commission, which he felt were unwarranted. Mr. Daniel stated he understood that this information may not be accurate. Mr. Dodd stated he felt the information accurate and he felt the County's participation in both had no reflection on either group, only the County's desire to provide the best services for its citizens. 86-450 ll.B. CONLMUNIT¥ DEVELOPMENT ITEMS ll.B.1. ST~ET LIGHT INSTALLATION COST APPROVALS On motion of Mr. Daniel, seconded by Mrs. Girone, the Board deferred consideration of street light installations for Monza Drive and Monza Court and Shcremeade Court and Shoremeade Road until July 1986, since there is no funding available in the Dale District street light account; and approved the request for a street light at Kentford and Brigstock Roads, with funds to be expended from the Midlothian District Street Light Fund. Vote: Unanimous STORM WATER MANAGEMENT SYSTEM AGREEMENT FOR 0TTERDALE ROAD EXTENDED TO SERVE VIRGINIA POWER Mr. Applegate disclosed to the Board that he is a co-owner o~ property in this area, declared a potential conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute an agreement with Sommerville Development Corpo~atlon for the maintenance o~ the Storm Water Management System for Ottendale Road Extended serving the Midlothian District Headquarters for Virginia Power. (A copy of said Agreement is filed with the papers of this Board). Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes ~]~sent: Mr. Applegate Mr. Applegate returned to the meeting. 11.B.3. BELLWOOD/~ENSLE~ COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CITIZEN ADVISORY GROUP On motion of Mr. Dodd, seconded by Mr. Daniel, the Board approved the establishment of a Bellwood/Bensley Citizen Advisory Group t¢ assist the County in implementing the Community Development Bloe~ Grant and nominated Mr. Linwood Carroll, Mr. Eugene Presley, Mr. Bryan Walker, Mr. Leo Myers, Mr. W. L. Sinclair, Mrs. L. L. Wilbourne and Mrs. Ruffin Gregory, Jr. to said committee whose formal appointment will be made at the June 25, 1986, meeting. Vote: Dnanlmous ll.C. SET PUBLIC REARING DATES 11.C.1. TO CONSIDER THE NORTHERN AP~A~ CENTRAL AREA AND SOUTHERN At~EA LAND USE AND TRANSPORTATION PLANS On motion of Mr. Applegate, seconded by Mr. Daniel, the Board set the date of July 9, 1986, at 7:00 p.m., to consider the proposed Central Area and Southern Area Land Use and Transportation ~lans and the date of August 13, 1986, at 7:00 p.m., to consider the proposed Northern Area Land Use and Transportation Plan. 11.C.2. TO CONSIDER C0NVEEANCE OF PARCEL IN AIRPORT INDUSTRIAL PARK TO WESTERN RESERVE PLASTICS, INC. AND AUTHORIZE EXECUTION OF CONTINGENT SALES CONTRACT On motion of Mr. Dodd, seconded by ~r. Applegate, the Boand set 86-451 the date of ~une 25, 1986, at 9:00 a.m., to consider the conveyance of a parcel in the Airport Industrial Park to Western Reserve Plastics, Inc. and authorized the County Administrator tc execute a Contingent Sales Contract. Vote: Unanimous ll.D. CONSENT ITEMS ll.D.1. STA~E ROAD ACCEPTANCE · hls day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Middle Loop in Providence Meadows, Section A, Clovez Hill District. Upon consideration whereof, and on motion of Mr. Daniel, seconded by Mr. Mayee, it is resolved that Middle Loop in Providence Meadows, Section A, Clover Rill District, be and it hereby is established as a public road. And bs it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Middle Loop, beginning at the intersection with Twilight Lane, State Route 854, and going 0.21 mile in a circular direction to the intersection with Middle Road, State Route 2696. This request is inclusive of the adjacent elope, site distance and designated Virginia Department of Highways drainage ·his road serves 31 lots. And be it further resolved, that the Hoard Of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for this road. This section of Providence Meadows is recorded as follows: Section A. Plat Book 49, Page 9, April 9, 1985. Vote: Unanimou~ This day the County ~nvironmental Engineer, in accordance with directions from this Board, made report in writing upon his sxaminaticn of Twin Ridge Lane in Twin Ridge Office Condominiums Phase I and II, Midlothian District. Upon consideration whereof, and on motion of Mr. Daniel, seconded by Mr. Mayes, it is resolved that Twin Ridge Lane in Twin Ridge Office Condominiums Phase I and II, Midlohhian District, be and it hereby is established as a public road. And be it further resolved, that the Virginia Department of Righways and Transportation, be and it hereby is requested to tak~ into the Secondary system, Twin Ridge Lane, beginning at ths intersection with N. Providence Road, State Route 678, and going 0.06 mile northwesterly to tie into proposed Twin Ridge Sane, Phase III. This request is inclusive of the adjacent slope, site distance and designated Virginia Department of Highways drainage This road ~erves the adjacent commercial development. 86-452 And be it ferther resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 60' right-of-way for this road. This section of Twin Ridge Office Condominiums is recorded as follows: Phase I and II. Plat Book 1615, Page 511, May 25, 1983. ll.D.2. CONTRACT FOR RICHMOND SYMPHONY On motion of Mr. Daniel, seconded by Mr. Mayes, the Eoard approved and authorized the County Administrator to execute the necessary documents for two separate contracts for two performances by the Richmond Symphony, one on June 15, 1986, the other September 21, 1986, to be held at the Boulders Office Complex, which funds were included in the budget. Vote=' Unanimous ll.E. UTILITIES D=~ART~4ENT ITEMS ll.E.1. PUHLIC HEARING TO CONSIDER THE VACATION OF A DRAINAGE EASEMENT WITHIN 60 WEST COMMERCIAL PLAZA! SECTION C Mr. Welchons stated this date and time had been advertised for a public hearing to consider the vacation of a 16' drainage easement within "60 West Commercial Plaza", Section C. No one came forward to addre~e the matter. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the following Ordinance: AN ORDINANCE to vacate a 16' Drainage Easement within 60 West Commercial Plaza Section C, Clover Hill District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Co~rt of Chesterfield County in Plat Sock 24, at page 79 and Deed Book 1573, Page 630. WHEP~AS, Kenneth W. ~incz and Sandra H. Mincz have petition- ed the Board of Supervisors of Chesterfield County, Virginia to vacate a 16' Drainage Easement within 60 West Co~unerciat Plaza, Section C, Clover Hill Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office Of the Circuit Court of said County in Plat Book 24, page 79, made by American Engineers, Incorporated, dated February 28, 1974 and revised October 1, 1974 and December 16, 1974 and hy a separate Easement Agreement recorded in Deed Book 1573, page 630. The right of way petitioned to be vacated ia more fully described as follows: A 16' Drainage Easement within 60 Weet Commercial Plaza, Section C, the location of which is more fully shown, shaded in red on a plat made by Bodie Taylor and Puryear, Inc., dated April 25, 1986, a copy of which is attached hereto and made a part of this ordinance. WHEREAS, notice ham been given 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 Drainage Easement sought to be vacated except as hereinafter outlined. NOW THEREFORE~ BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTEP~FIELD COUNTY, VIRGINIA: 86-453 That pursuant to ~eetion 15.1-482(b) of the Code of Vir- ginia, 1950, as amended, the aforesaid right of way De and is hereby vacated. This Ordinance shall be in full force and effect in accor- dance with Section 15.1-482(b) of the Code of virginia, 1950, as amended, and a certified copy of thi~ Ordinance, together with the plat attached hereto shall be recorded no soonsr than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia pursuant to Section 15.1-485 of the Code of Virqinia, 1950, as amended. Thc effect of this Ordinance pursuant to Section 15.1-483 iz to de~troy the force and effect of the recording of the portion of the plat vacated. This ordinance shall vest fee simple title of the Drainage Basement hereby vacated in the property owners free and clear of any rights of publiu use. Accordingly, this Ordinance shall be indexed in the name~ o~ the County of Chesterfield, as grantor, and Kenneth W. and Sandra H. Mincz, husband and wife, or their sucee~ore in title, as grantee. Vote: Unanimous ll.E.2. CONSENT ITEMS ll.E.2.a. SEWBR CONTR~CT FOR ROCK CASTLE BUSINESS PARK~ ROUTE 360 On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute any necessary documents for the following sewer contract: Sewer Contract Number S86-80CD/7(8)680M~ Rock Castle Business Park-Ro~te 360. Developer: John A. Zaun and Wayne R. Woelard Contractor: Bookman Construction Company Inc. Total Contract Cost: $47,583.00 Total Estimated County Cost: Refund Through Connection Fees $14,050.00 Estimated Developer Cost: $S3,533.00 Number of Connections: 14 Cede: 5N-2511-997 Vote: Unanimous ll.E,2.b. CONTRACT FOR PURCHASE OF TEN ACRES OF LAND FOR COUNTY AIRPORT EXPANSION On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved and authorized the Chairman and County Administrator to execute the necessary contract and deed, on behalf of the County, for the purchase of ten (10) acres of land, from Mr. Joel T. Burleigh, to the County of Chesterfield, in the amount of $48,500, located along Cogbill Road. (The purchase amount has be~n approved by F.A.A. and the County will be reimbursed for 90% cf the purchase price by th~ F.A.A. and 5% by the state). Vote: Unanimou~ 11.E.2.o. VACATION AND REDEDICATION OF SEWER EASEMENT ACROSS PROPERTY OF CHURCH OF THE EPIPHANY ALONG SMOKETREE DRIVE O~ ~Qtion Of Mrs. Gir0ne, seconded by Mr. Daniel, the Board 86-454 approved and authorized the Chairman of the Board and the County Administrator to execute an agreement to vacate and re-dedicate a sewer easement across the property of Walter F. Sullivan, Bishop of the Catholic Diocese of Richmond, located along Smoketree Drive, Church of the Epiphany. ll.E.2.d. VACATION AND RED~DICATION OF ~AS~MENT ACROSS PROPERTY WOODS CORPORATION On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved and authorized the Chairman of the Board and the County Administrator to execute an agreement to vacate and re-dedicate a 16' drainage easement across property of Ashton Woods CorpOration. (A copy of the plat is filed with the papers of this Board}. ll.E.3. P~EPORTS Mr. Weleho~a pzeaented the Board with a report on the developer water and sewer contracts executed by the County Administrator. ll.E.4. CONSIDER AMENDMENT OF THE BAN ON LAWN AND GARDEN SPRINKLING ~r. Welchons stated that several new facilities are on line end operating and these facilities, along with additional water from Richmond, are enabling the system to support additional hours of water use. He stated staff feels that it can reduce the hour~ of the current water ban and is recommending that the ban hours be changed to 10:00 a.m. to 7:00 p.m. daily. In response to a question by Mr. Mayes, Mr. Welchons stated the cost of the water from Richmond is approximately the same as ~hat being paid to the Appomattox River Water Authority. On motion of M~. Applegate, seconded by Mrs. Girone, the Board adopted the follewin9 resolution: ~¢he~eaa, peak demand for County water occurs at this time of the year due to additional demands for the watering of lawns and gardens; and Whereas, due to a lack of rainfall and unseasonably hot weather, the natural supply of water has decreased and lawn or garden watering has increased significantly; and Whereas, current peak demands exceed the storage capacity and pumping capability of the County water system, thereby creating an emergency situation necessitating action by the Board of Supervisors to prevent a water shortage during peak demand periods. Now, Therefore, Be It Re~olved by the Board of Supervisors of Chesterfield County that: 1. Pursuant to §20-1.16 of the Code of the County of Chester£1eld, 1978, the use of water from the County water system to water residential or commercial lawns or gardens by sprinkling is prohibited from 10:00 a.m. to 7:00 p.m. daily; 2. This prohibition shall remain in effect until rescinded by action of the Board of Supervisors; and 86-455 3. Any person violating the provisions of this resolution shall be subject to a maximum fine of $100.00. Vote: Unanimous ll.F. t~EPORTS Mr. Hammer stated the Virginia Department of Mighway$ and Transportation has formally notified the County of the acceptance of the following streets into the State Secondary System: Addition LenGth Route 720 (Lucks Lane) - From 0.19 mile west of Route 3340-W to Route 754 0.92 Mi. Mr. Hammer presented the Board with a report on the schedule for the Charter Timetable, and status reports on the General Fund Contingency Account, General Fund Balance, Road Reserve Funds, and District Road and Street Light Funds. On motion of Mrs. Girone, seconded by Mr. Applegat~, the Board went into Executive Session to discuss personnel matters~ as permitted by Section 2.1-344 (a) (1} of the Code of Virginia, 1950, as amended. Vote: Unanimous 12. ~DJOURNMENT On motion of Mr. Daniel, seconded by Mr. Applegate, the Board adjourned at 9:50 p.m. until 9:00 a.m. on June 25, 1986. voto: Unanimous County Administrator R. Garland Chairman 86-456