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06-25-1986 MinutesBOARD OF SUPER%-/SORS MINUTES June 25, 1986 Supervisors in Attendance: Mr. R. Garland Dodd, Chairman M~. Harry G. Daniel, Vice Chairman Mr. G. H. Applsgate Mrs. Joan Girone Mr. Jesse J. Mayes Mr. Richard L. Hedrick County Administrator Stafi in Attendance: Mr. Stanley Balderson, Dir., Econ. Develop. Mr. Ed Beck, Asst. Din of Utilities Mrs. Dori~ DeHart, Legislative Coord. Mr. Gary Fenton, Chief of Recreation Mr. Michael Golden, Acting Dir. of Parks and Recreation Mr, Bradford S. Hammer, Assr. Co. Admin. Mr. Robert Hodder, Euildinq Official Mr. William Howell, Dir. of Gen. Services Mr. Edward James, Dir. of Purchasing Mental Health/Retard. Mr. Robert Masdsn, Asst. Co. Admin. for Mr. Richard McElfish, Din of Env. Eng. Mr. R. J. McCracken, Transp. Director Mr. Steve Micas, Ce. Attorney Mrs. Pauline Mitchell, Dir. of News/Info. Col. Joseph Pittman, Chie~ uf Police Mr. Russell Sink, Airport Manager Ms. Jean Smith, Dir. of.Social Services Mr. Jay Steqmaler, Chief of Budget and Managemen Mr. M. D. Stith~ Jr., Ex~¢. Asst., Co. Adm. Mr. Frederick W. Willis, Dir. of Human Mr. Dodd called the meeting to order at the Airport Crosswind Restaurant at 7:30 a.m. (EDST). EXECUTIVE SESSION On motion of Mr. Daniel, seconded by Mrs. Girene, the Board went into Executive S~ssion to discuss personnel matters pursuant to 86-457 Section 2.1-344 (a) (1) of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvenlng: The Board recessed to travel to the Courthouse for the regularly scheduled meeting. Reconvening: Mr. Dodd called the req~la~ly scheduled meeting to order at the Courthouse at 9:05 a.m. (ESDT). 2. INVOCATION Mr. Hedrick introduced Reverend Gerald ~. Martens, Pastor of the Matoaca Baptist Church, who gave the invocation. 3. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA The ~ledge of Allegiance to the Flag of the United States of America was recited. 4. APPROVAL OF MINUTES On motion of Mrs. Girone, ~econded by Mr. Daniel, the Board approved the minutes of June 11, 1986, as a~ended. Vote: Unanimous 5. COUNTY ADMINISTRATOR'S COM]4ENTS Mr. Bedrick announced that Mr. James P. Zook, Director of Planning, had officially notified him that he has accepted the position of Direotor of Planning for Fsirfax County. The Board wished Mr. Zook well in his new endeavor. 6. BOAP. D CO~ITTEE R~PO~{TS Mr. Daniel announced that Mr. Applegate had been elected Chairman of the Capital Region Airport Commission for the upcoming year. The Board extended congratulations to Mr. Applegate. Mr. Daniel stated he met with the Metropolitan Planning Organization/Richmond Regional Planning District Commission which passed resolutions endorsing the ~nvironmental Study for the western alignment of Route 288. He stated he represented the Board at the event honoring Mrs. Dawana Sheppaid who rcslgncd her position as a member of the School Board, due to he~ husband's job relocation. He stated he attended the flr~t of thc su~mer Concert Series held at The Boulder~ which wa~ attended by nearly 3,000 citizens and enjoyed by all. Mr. Daniel stated he attended functions at the Valentine Museum and the Marriott for the premier showing of the movie on Richmond. Mr. Daniel stated he went on a trip to the Raleigh/Durham area organized by Mr. John Kidd, Executive Director of the RRPDC, along with other 86-458 representatives of the Richmond Region. He stated the group visited Raleigh and the Triangle J Council of Governments for the purpose of sharing/exchanging ideas on economic development. He stated in North Carolina there is a mandate from the State legislature to ensure economic development, particularly in this region. Re ~tated the private and public ~eotor$ actively participate in the role of enhancing economic development by focusing on improving relationships with existing businesses as well as turning away businesses that do not necessarily contribute to the planned growth management within the community. He stated the primary attraction in the area is the Research Triangle Park, with the resources of three major universities (Duke, University of North Carolina and North Carolina State) being the major contributing factors to the high technology development and economic growth. He reviewed the controls which exist to make this area successful. He stated Mr. Hedrick has been requested to put together a policy for the Board's consideration and mince it appears to be working in other places, Chesterfield should at least have a policy to talk about and work through the public to see if they would be interested in our government doing the same thing if we can use it as leverage to attract business, as well as addreas roads and other tooal improvements. He stated the County ie planning an Economic Development Conference and it will be interesting to expand upon some of the points discussed daring the trip. Tho County Administrator was requested to include all a~pects in the policy. Mr. Mayee indicated he had no reports at this time. Mr. Applegate stated he had also met with the MPO/R~PDC. He stated he had also met in Washington with Senators Warner and Trible and Congressman Bliley to discuss potential funding for tho expansion of the Richmond International Airport and met again on a separate occasion with Congressman Bliley who has pledged his support to provide assistance to obtain funding for the project. He added he attended the ground breaking ceremony for the Powhite Parkway Extension which he felt was the highlight event of the County in many years. He stated he attended the Capital Region Airport Commission meeting at which it was reported the completion schedule for the expansion of the terminal building has greatly improved. He stated he looks forward to the upcoming year as Chairman of the CRAC and finds it exciting to be involved with the International Airport. Mrs. Oirone stated she attended the MPO/R~tPDC meeting and indicated a letter was sent to the local government representatives in the Rictm~ond Regional Planning District Commission explaining the County's relationship with the Crater Planning District Commission. She stated the water quality monitoring progrom's future was also resolved at the RRPDC. She stated she chaired the Goals Committee which took two years to e~tablish new goals/objectives for the MPC. She stated she is serving on the long range planning committee for Maymont which is interesting and the Park is serving more and more citizens every year. Mr. Dodd stated he would be remims if he did not again mention the ground breaking ceremony for the Powhite ~arkway ~xtension which is the beginning cf the County's arterial road system that has been in the planning stages for many years. He stated the most significant road the County has is 1-95, which has had tolls for the last 20-25 years, and to participate in the start of a portion of this road which will really help the County and its citizens is a distinct pleasure, especially having the Governor and the Board present. Re stated it was exciting to see the dream of this road materialize. 7. P~qUESTS TOPOSTPONE ACTION~ EMERGENCY ADDITION$ OR CHANGES IN THE ORDER OF PRESENTATION On motion of Mr. Ap~legate, seconded by Mrs. Girone, the Board 86-459 added Item 12.N., Executive Session to discuss legal matters with legal counsel regarding K~I vs Chesterfield County and B~K vs Walsey pursuant to Section 2.1-344 (a) (6) of the Code of the County of Chesterfield, 1950, as amended, which would be h~ard just prior to Lunch; added Item 12.I.4.d., Request for Fireworks Display by Richmond-on-the-James Cruises; added Item 12.O., Request to Na~e the 1-295 Bridge Over the James River, which would be heard prior to 12.N., Executive Session; deferred Item 10.A., Consider Deferring the Condemnation of a Sewer Easement for the Falling Creek Force Main to the July 9, 1986 Board meeting; agreed to move Item 12.E., Airport Taxiway Access to precede Item 12.J.; agreed to move Item 12.J.c.3., Authorization to Proceed with Condemnation 0£ a Sewer Easement for the Spring Run Trnnk Sewer to Serve Deer Ran Subdivision to immediately follow Item 9.B.; replaced papers for Item 12.D. on the 1986-87 Appropriations Resolution; indicated Item 12.A., Re~olution Adopted by General Assembly Bonoring Mr. Lewis B. Vaden would to be heard when appropriate; and adopted the agenda as amended. 8. R~SOLUTIONS OF SPECIAL RECOGNITION 8.A. RESOLUTION R~COGNIZING REVEREND EDWARD L. BOYCE On motion of the Board, the following resolution was adopted: W~EREAS, Reverend Bdward L. Boyce, Pastor of the First PenticostaI Boline~ Church of 828 Buford Road, Ben Air, has diligently and faithfully pastored his congregation for 41 years, the longest time anyone in his denomination has served a single pastorate; and WHEREAS, his congregation has qrown from 90 members in a small frame building to 430 members in a $1,250,000 facility on 14 acres of land; and WHEREAS, Reverend Seyce has represented his congregation as a Board Member in I958-1961 and Secretary-Treasurer of the Conference from 1961-1986; and W~ER~A~, he has served on the international level as a member of the Board cf Education, Board of Evangelism, and Board of Institutions of the Church; and W~EREAS, Reverend Boyce has contributed significantly to the moral and spiritual strength of the Chesterfield community. NOW, T~EREFORE BE IT RESOLVED, that the members of the Board of Supervisors of Chesterfield County do hereby wish Reverend Boyoe a healthy and happy retirement with his wife, Jerusha, and years of contentment and joy with his daughters, Brenda, Gwendolyn and Beverlee, and his sons, Lawrence and Allen. Vote: Unanimous Mrs. Girone expressed appreciation for the 41 years of service provided by Reverend Boyee to his pastorate and the community and congratulations upon his retirement. Mr. Hedrick stated Reverend Boyce was not present; however the resolution would be presented to him at a retirement ceremony to be held ~unday. RESOLUTION ACCEPTING DONATIONS FOR THE JULY CELEBRATION On motion of the Board, the following resolution was adopted: 86-460 WI{E~EAS, the Chesterfield County Parks and Recreation Department functions to positively effect the quality of life of those it serves; and WHEREAS, the provision of high q~ality special events represents an important aspect of the Department's services; and W}rEREAS, the 1986 4th of July Extravaganza represents a wholesome, enjoyable, family oriented activity; and WHERF~AS, the 1986 4th of July Extravaganza represents an opportunity to commemorate the renovation of the Statue of Liberty; and WHEREAS, WRVQ-94 and their sponsors have chosen to provide significant support for this annual community wide event. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of SupervisOrs does hereby recognize WRVQ-94, Pepsi, Eskimo Pie, Joe Dell Brokerage, Inc. (Imperial Chareoal/Castleberry Chili), Eagle Snacks, Bill's Barbecue and Wonder Bread/Hostess Cakes for their generous contribution to the event and the quality of llfe in Chesterfield County. BE IT FURTHER RESOLVED that the Board of Supervisors does hereby express its sincere appreciation and gratitude to David Owen representing WRVQ-94; George Oliver and Jim Wright representing Pepsi; Mitzie Booth representing Eskimo Pie; Bill Thompson representing Joe Dell Brokerage, Inc. (Imperial Charcoal/Castleberry Chili); Donna McCown representing Eagle Snacks; Steve Richardson and Michael Gooding representing Bill's Barbecue; and Melvin Miller representing Wonder Bread/Hostess Cakes for their goodwill and community concern. Vote: Unan~ous Mr. Gary Fenton introduced the following representatives of the organizations contributing to the July Extravaganza event: Mr. Jim Wright, representing Pepsi; Ms. Mitzie Booth, representing Eskimo Pie; Mr. Forest Ford, representing Wonder Bread/~ostess Cakes; Mr. Jerry Gershman, representing Bill's Barbecue; and Mr. Dave Owens, representing WRVQ-94. Mr. Dave Owens, on behalf of the contributors, presented Mr. Dodd with a check in the amount of $5,000 to provide support the July 4th Extravaganza. Mr. Dodd presented each with an executed copy of the resolution and expressed appreciation for their assistance. 9. HEARINGS OF CITIZENS ON UNSCHEDULED MATTERS OR CLAIMS 9.A. CLAIM OF CLYDE WAI~2~EN CRAWPORD~ JR. FOE DAMAGES ARISING FROM AN INJURY ~CEIVED WHI~E RES~0ND~NG TO A FIRE AS A VOLUNTEER FIREFIGKTER Mr. Dedd disclosed to the Board that the attorney representing the claimant does work for his firm and although he did not feel he had a financial conflict but rather a moral conflict, declared a conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Micas explained the claim involves a volunteer firefighter who was responding to a fire in a vehicle operated by a volunteer. Ee stated the claim has been investigated by appropriate staff and it was determined that the driver was not negligent and there were no County employees involved and sovereign immunity protects the County from having to pay the claim. He stated, at this tim~, the volunteer is receiving medical and disability expenses, through a policy which is paid by the Board of Supervisors. He stated that this process is 86-461 preoonditional to filing a law suit. He stated staff is recommending denial of the claim. Mr. Greg Eooe stated the claimant's attorneys have reviewed staff's recor~nendation and disagree with the matters relating to liability. He stated he h~d information outlining Mr. Crawford's injuries and expenses should the Board desire to review them. On motion of Mr. Applegate, seconded by Mr. Daniel, the Board resolved to deny the claim of Mr. Clyde Warren Crawford, Jr., in the amount of $300,000, for damages arising from personal injuries, sustained as the result of an accident occurring on August 24, 1984, while responding to a fire as a volunteer firefighter, as it involve~ volunteers only, not County employess or officials and payment would constitute an impermissable waiver of the County's sovereign immunity. Ayes: Mr, Daniel, Mr. Applcgate, Mrs. Girone and Mr. Mayes. Absent: Mr. Dodd. Mr. Dodd returned to the me,ting. 9.B. CLAIM OF USF&G COMPANY Mr. Micas explained the claim of United States Fidelity and Guaranty Company (USF&G) which involved an accident in the County parking lot when a driver of a private vehicle backed into a County refuse truck. Be stated staff has reviewed the claim and felt there was contributory negligence by the insured. He stated the insurance company has paid the claim and is now filing against the County to recover those funds. NO One came forward to address this matter. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board resolved to deny the claim of United States Fidelity and Guaranty Company (USF&G) in the amount of $788.16 for alleged property damage to a vehicle driven by Ms. Gwenda Goggin resulting from an accident occurring in October of 1985, as it involves contributory negligence and constitutes an impermissable waiver of the County s Sovereign immunity. Vote: Unanimous 12.J.3.e. AUTHORIZATION TO PROCEED WITH CONDEMNATION OF A SEWER ~A~MENT FOR THE SPRING RUI~ TRUNK SEWER TO SERVE DEEE RUN SUBDIVISION Mr. Applegate disclosed to the Board that he is a trustee and part owner of property that could be served by the Spring Run trunk sewer, declared a possible conflict of interest pursuant to the Virginia Comprehensiv~ Conflict of Interest Act and excused himself from the meeting. Mr. Ed Beck stated staff had been previously authorized to use the power of emiment domain to assist the developer of Deer Run to obtain a sewer easement. He stated numerous disous~ion~ had been held, changes in the routing of the lines, etc., but there is still a difference in the monetary value requested. ~e stated staff is recommending condemnation at this time. Mrs. Charles Henry, a 30 year resident, cited her objections to the 36' by { mil~ easement across her property and ~tated she felt the developer should have the responsibility of negotiating with them for the easement at a fair market price. She stated she felt this was for private gain, the developer has not tried to negotfate with them for the easement, the developer has trespassed and cleared land without permission, etc. She requested postponement of the matter in order for the developer to consider their counteroffer. 86-462 Mr. Mayas stated in this particular case it appears that the County has aided the developer but not the property owner; the developer had machinery on the property b~fore the property owner knew what was going on; there appears to be a breakdown in communication and suggested that the issue should be settled in court rather than by the Board, as he felt the property owner may not have been treated properly. Be stated he was not certain the developer had pursued all of the cour~es of action that were necessary. On motion of Mr. Mayas, seconded by Mr. Daniel, the Board denied Dr. and Mrs. Charles Henry's counteroffer 0£ $11,250 and authorized the County Attorney to institute condemnation proceedings against the followinq property owners if the amount as set opposite their na~es i~ not accsptsd. And be it further resolved that the County Administrator notify said property owners by registered mail on June 26, 1986, of the County's intention to enter upon and take the property which is to be the subject of said condemnation proceedings. This action is on an emergency basis and the County intends to exercise immediate right of entry pursuant to Section 15.I-238.1 of the Code of Dr. and Mrs. Charles Henry S86-12CD $2,524 Mr. Daniel stated that apparently there wa~ a zoning granted in this case and somewhere there is a condition that the developer provide sewer. Mr. Micas explained the policy requires that the developer has the obligation to acquire property to extend the sewer and water to serve his development and, on occasion, when the developer is unsuccessful in acquiring this property, he may petition the Board ~or assistance in acquiring those easements. Be stated the developer in every instance pays the full cost of that acquisition and must adhere to a n~ber of serious criteria which convince the County that he has exhausted all reasonable efforts to acquire the easement, which policy has been upheld in Court. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Hayes. Absent: Mr. Applegate. Mr. Applegate returned to the meeting. 10. DEi~ERRED ITEMS 10.B. APPOINTMENTS - BELLWOOD/BENSLEY COSL~UI~ITY DEVELOPMENT BLOCK GRANT CITIZENS ADVISORY GROUP On motion of Mr. Dodd, seconded by Mr. Mayas, the Board appointed Mr. Linwood Carroll, Mr. Eugene Presley, Mr. Bryan Walker, Mr. Leo Myers, Mr. W. L. Sinclair, Mrs. L. L. Wilbourne and Mrs. Rnffin Gregory, Jr. to the Bellwood/Bensley Community Development Block Grant Citizens Advisory Group, whose =arms are effective immediately and will expire with the termination of said grant. vote: Unanimou~ i1. PUBLIC HEARiNgS ll.A. PUBLIC HEARING TO CONSIDER AN ORDINANC~ TO A~r~D THE CODM OF THE COUNTY OF C~ESTERFIELD~_...1978r AS AMEAIDED, BY AMENDING SECTIONS 20-1.35 AND 20-1.30 RELATING TO COUNTY WATER AND $~w~ SYSTEM Mr. Hedrick stated this date and time had been advertised for a 86-463 public hearing to consider an Ordinance to amend the County Code by amending Sections 20-1.35 and 20.1-30 relating to the County water and sewer system. Mr. Deck explained the proposed ordinance and stated it had been adopted on an emergency basis at the Board meeting on May 14, 1986. No one came forward to address this matter. On motion of Mr. Applegate, seconded by Mr. Daniel, the Board adopted the following Ordinance: AN ORDINANCE TO AMEND TSE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AM_ENDING SECTION 20-1.30 and 20-1.35, REI~TING TO COUNTY WATER AND SEWER SYSTEM BE IT O~DAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 20 of the Cede of the County of Chesterfield, Virginia is amended and reenacted by amending the following sections: Sec. 20-1.30 Required use of county water system. Any individual structure for which a building permit has been obtained after the effective date of thls 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 to be served by the owner or developer, any structure on such parcel shall connect to the county water syste~ 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. Sec. 20-1.35 Required use of county sewer system. Any individual structure 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 sewe~ line. This section shall not apply if a valid septic tank permit was obtained prior to April 1, 1986. Ayes: Mr. Dedd, Mr. Daniel, Mr. Applegate and Mrs. Girone. Abstention: Mr. Mayas. ll.B. PUBLIC ~ARING ON ORDINANCE CHANGE FOR BUILDING INSPECTION F~MM Mr. Hedrick stated this data and time had been advertised for a public hearing to consider an Ordinance to amend Section 6-4 of the County Code relating to building and related permit fees. Mr. ~odder stated this proposed Ordinance amends the County Code as it relates to building and auxiliary permit fees. Me stated the increased fees have been discussed in detail with and ar~ supported by representatives from the plumbing, mechanical, electrical and Home Build,rs Associations. Be stated approval o~ the increased fees will support the proposed organizational changes which will expedite the process of issuing building permits. 86-464 Mr. Nike Todd, President of the Bome Builders Association of Richmond, slated his support of the proposed building permit fee increases. Ee expressed appreciation to Mr. Fodder and his staff for the time and effort expended with the Some Builders Association on this matter. He stated the Building Inspection Department greatly needs additional staff and automated facilities %o increase its productivity and expedite the issuance of permits. (A copy of their letter is filed with papers of this Board.) There was no opposition present. Mr. Dodd stated he had understood there would be only nominal increases~ however, the data presented to Board indicates that the typical commercial structure fees, when compared to other localities, are substantially increased above those areas. Mr. Hodder stated staff de%ermined the propomed fee increases based on tho volume of work being processed in the County. He stated the sa~e actions/procedures are required for commercial as are required for single family structures. He stated the fnnd~ required for the proposed computerization and organizational changes of his department would be afforded by the permit fees adjustments and the benefit to the process will be more efficiency, effectiveness and productivity for the contractors and developers and will outweigh the difference in the comparative costs. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the following Ordinance: AN ORDINANCE TO A~END THE CODE OF TEE COLrNTy OF CHESTEP~IELDt 1978t AS AMENDEDt BY AMENDING SECTION 6-4 RELATING TO BUILDING AND RELATED P~R~CIT FEES BE IT ORDAINED by the Board Of Supervisors of Chesterfield County: That Section 6-4 of the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted as follows: Sec. 6.4 Permit fees. (a) Generally. Unless otherwise excepted, no permit to begin work for new construction, alteration, removal, demolition 'or other building operation for construction required by the several provisions of the Virginia Uniform 2tatewlde Building Code shall be issued until the fees prescribed in this section shall have been paid. No amendment to a permit necessitating an additional fee because of an increase in the estimated cost of the work involved shall be approved until the additional fee has been paid. All much permits shall be issued by the building official on forms approved and furnished by his office. The fees for permits shall be based upon the project or area cost in accordance with the following schedule: Building: a. Residential building: Finishsd area .......................... $1.35 per 20 square feet, 1500 square feet minimum Unfinished area ......................... 1.35 per 30 square feet 86-465 (2) (3) Accessory building, minimum fee ........ 16.00 Residential addition, minimllm fee ...... 16.00 b. Demolition ............................. 16.00 c. Moving or relocating buildings ......... 16.00 d. Commercial building structure, excluding signs: Two thousand dollars or less ......... $16.00 Each additional thousand or fraction thereof ...................... 4.30 e. Mobile home, including buildings, electrical and plumbing ................ 32.00 f. Signs: Sign permit: Two thousand dollars or less ....... 16.00 Each additional thousand or fraction thereof .................. 4.30 Mechanical: a. When the cost of labor and material (applicant's cost) involved in installation, alteration, replacement and/or repair is: $0--300 ............................... $30.00 $301--500 .............................. 35.00 $501--1,000 ............................ 40.00 $1,001--2,000 .......................... 45.00 $2,001--3,000 .......................... 50.00 $3~001--4,000 .......................... 55.00 $4,001--5,000 .......................... 60.00 Over $5,001 ............................ 60.00 Plus $4.30 for each additional $1,000 er fraction thereof. ~lumbing: a. The fee for each plumbing permit issued shall include the installation, alteration, replace- ment, and/or repair of any o~e er all of the following: Water service piping, building sewer (including connection to the County water system); water distribution piping; building sewer (in- cluding connection to the County sewer system); drain waste, and vent piping; qas piping; private or public wells, pumps; storm drains; traps and fixtures. Wtlen the cost of labor and material (applicant's cost) involved in installation, alteration, replacement and/or repair $0--300 .............................. $30.00 $301--500 ............................. 35.00 $501--1,000 ........................... 40.00 $1,001--2,000 ......................... 45.00 $2,001--Z,000 ......................... 50.00 $3,001--4,000 ......................... 55.00 $4,001--5,000 ......................... 60.00 Over $5,001 ........................... 6D.00 Plus $4.30 for each additional $1,000 c~ fraction thereof. 86-466 (4) Active solar system: When the cost of labor and matsrial (applicant's cost) involved in installation, alteration, re- placement and/or repair is: $0--300 .............................. $30.00 $301--500 ............................. 35.00 $501--1,000 ........................... 40.00 $1,001--2,000 ......................... 45.D0 $2,001--3,000 ......................... 50.00 $3,001--4,000 ......................... 55,00 $4,001--5,000 ......................... 60.00 Over $5,001 ........................... 60.00 Plus $4.30 for each additional $1,000 or fraction thereof. c, Ssp~io tank permit .................... 45.00 E1sctrlcal: When the cost of labor and material (applicant's cost) involved in installation, alteration, re- placement and/or repair is: $0--300 .............................. $30.00 $301--500 ............................. 35.00 $501--1,000 ........................... 40.00 $1,001--2,000 ......................... 45.00 $2,001--3,000 ......................... 50.00 $3,001--4,000 ......................... 55.00 $4,001--5,000 ......................... 60.00 Over $5,001 ........................... 60.00 Plus 4.30 for each additional $1,000 or fraction thereof. (5) Eleotrical~ plumbin~ and building related a. Master card ............................ $10.00 Examination ............................. 45.00 b. Journeyman card ......................... 10.00 Examination ............................. 35.00 b. Exemptions from fee requirement= (1) No fee shall be required for building permits for con- struction when the cost of such construction is less than five hundred dollars ($500.00} and such construct- ion would not involve securing any other permit as required by section 109.8 of the Virginia Uniform Statewide Building Code. (2) No fee ehall he required to be paid for permits to be issued for the construction of buildings designed for and used to house religious assemblies as a place of worship. (c) Dispositions o£ ~ees. All permit fees required by this ~ection shall bs paid by the applicant to the county treasurer or his deputy at the time the application for permit is filed with the building official, and upon receipt of such fmcs, the treasurer shall deposit same to the credit of the County general fund. (d) Refunds on application for pe~mlts cancelled oh request of applicants. If an applicatio~ for a permit is cancelled on request of the applicant before a permit is issued, the permit 86-467 fee shall be returned to the applicant if a written request for said refund is received by the building official within six (6) month~ after the date the application i~ received in the office of the building official. (e) Fee for reinspection of the sa~e type. In addition to the fees set out in this section, there shall be a fee of fifteen dollars ($18.001 for each inspection made in excess of two (2), if such inspection trips are made necessary due to work not being complete for inspection when request for inspection is made or if corrections are not made before calling for reinspections. 11.C. PUBLIC ~EARING TO CONSIDER AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD~ 197B~ AS AMZNDED, BY AMENDING SECTION 5-14 RELATING TO PENALTIES Mr. Hcdrick stated this date and time has been advertised for a public hearing to consider an Ordinance to a~end the County Code by amending Section 5-14 relating to penalties. Chief Pittman stated the Board of Supervisors requested staff to study the fines imposed by Ordinance for animal control violations in an effort to increase the deterrent effect and establish an incentive for residents to obey the Ordinance. He stated the proposed Ordinance accomplishes that action and recommends the following: Violation Running mt large Failure to license Failure to inoculate fer rabies Current Pines Recommended Fines $0 - $100 $15 - $100 $0 - $100 $i5 - $0 - $100 $25 - $100 Mrs. Girone stated she has received complaints from citizens in her District that many residents ignore the Ordinance. She stated she has been informed that many people just do not care that they would have to pay a $5 or $10 fine for letting their doge run at large and would rather take a chance at being cited for violating the Ordinance. She stated the law is just net working and she would suggest that the recommended minimum fines of $15 be increased to $25 for violations of running at large and failure to license and the $25 fine for failure to inoculate for rabies be increased to $50. Mr. Micas stated that should the Board decide to increase the minimum fine rate the issue would require readvertisement. Be stated that should the Board set too high any minimum fine the Courts are unlikely to convict those cited for the violations. He stated the historical pattern has been that the Courts do not like to impose large fines on runninq at large violations and will not convict. Mr. Mayes stated if the laws are established they should be enforced and if the laws are not enforced they should be taken off the books. Mr. Appleqate concurred with the recommended increase in the penalties as suggested by Mrs. Girone. He stated the rabies situation is becoming more critical and preventive measures should be taken in whatever way possible. ~r. Daniel stated there is citizen concern about rabies, control, etc. relative to cats as well and that issue may be coming forward. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board deferred consideration of the proposed amendment for Animal 86-468 Control ~enalties and authorized readvertisement of the matter order to amend and increase the recommended minimum fines to $25 for running at large violations, $25 for failure to license violations and $50 for failure to inoculate for rabies violations with a maximum fine of $100 for each viola%ion. Vote: Unanimous Mr. Hedrick stated that administratively staff would monitor the convictions for a period of one (1) year to determine if the incree~ed fees have an effect/impact On the effectiveness of the Ordinance amendment. ll.D. PUELIC HEARING TO CONSIDER AN ORDINANCE TO A~4~D THE CODE OF TRE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND I~NACTING CHAPTER 4 ~ ART!CL~ III ~ R~LATING TO MUSICAL AND ENTERTAINMENT FESTIVALS Mr. Hedrisk stated this date and time has been advertised for a public hearing to consider an Ordinance to amend the County Code relating to musical and entertainment femtivals. Mrs. Girone inquired if alcoholic beverages would be permitted and the Count' Attorney advised that state law would prevail. Mr. Micas explained the effect of the proposed Ordinance. NO On came forward to address the matter. On motion of Mrs. Girone, seconded by Mr. Applegate, the Hoard adopted th~ following Ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CNESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING CHAPTER 4 ARTICLE III REI~TING TO MUSICAL OR ENTERTAINMENT FESTIVALS BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 4, Article III of the Code of the C0qn~~ of Cheste.r. fi. eld~ Virginia, 1978, ae amended, iE emended and reenacted by amending the following sections: Sec. 4-17. Definition. (a) "Musical festival" as used in this article shall mean any gathering of groups or individual~ for the purpose of listening to or participating in entertainment which consists primarily of, but not limited to, musical renditions conducted in open spaces not within a permanent enclosed structure. (b) "Entertainment festival" as used in this article shall mean any gathering of groups or individuals for the purpose of listening to or participating in entertainment which consists of carnival shows, circus shews, exhibitions, rides, magic or animals acts conducted in open spaces not within a permanent enclosed structure. For the purposes of this article, a circus tent shall not be considered a permanent enclosed structure. o o o (d) This section shall not apply to an entertainment or mnsie festival in a county park Or other facility subject to regulation by the parks and recreation department, provided that the organization obtains a special events permit. O O O Sec. 4-18. Permit,--Required; applications; issuance. (a) It shall be unlawful to state, promote or conduct a musical or entertainment iestival from which the applicant, promoter and ~ponsor will receive or potentially receive 86-469 financial benefit or gain within this county unless there shall have first been obtained from the board of supervisors a permit for each such festival. (b) Application for a permit ehall be made in writing and shall be filed in duplicate with the county administrator at least thirty days prior to the date of such festival. Each application shall have attached thereto and made a part thereof the plans, statements and other dooumant$ required by ~4-20. If the application doee not contain the necessary plans, statements or documents required by the article, the county administrator may refuse to accept such application for filing. (c) The board shall act on a filed application within thirty days of filing and shall not issue a permit unless the requirements of this article are met. Each permit issued shall be issued in writing and mailed by the county administrator to the applicant at the address indicated in the application. Failure of the board to take action on a completed application filed in duplicate within thirty days a~ter the filing thereof shall be deemed an approval of such applications. o o o Sec. 4-20. Same--contents of application. Each application for a musical or entertainment permit shall include the following plans, statements and other documents. o o o (f) A detailed plan for adequate sanitation facilities and a plan for disposal of garbage, trash and sewage generated by the persons who will attend the festival. Such plan shall include provisions for removal from the festival area of garbage and trash at the end of the festival and shall include the names of the persons responsible therefor; (g) A detailed plan for providing food, water and lodging, where applicable, for persons who will attend the festival; (h) A detailed plan designating the provisions for medical facilities which shall be available for persons who will attend the festival; (i) A detailed plan designating the provisions for fire protection which shall be available for persons who will attend the festival; (j) A detailed plan designating the provisions for adequate parking facilities, crowd control and traffic control in and adjacent to the festival area. The chief of police shall review such plan and shall ba the sole judge of the adequacy thereof; o o o (1} A statement, signed by the applicant, certifying that music shall be played, either by mechanical device or by live performance, in such a manner that the sound emanating therefrom shall not be audible beyond the property upon which the festival will be located so as to constitute a nuisance to adjacent property owners. (m) ;% detailed plan for adequate security to protect against personal injury of the persons attending the festival and to further protect against property damage of any private and public property. Such plan shall specify the amounts and types 86-470 of insurance which shall be obtained by the applicant, sponsors or promoters to insure against such injury or damage. If the festival will be held on public property, each insurance policy shall name the ceunty as coinsured and certificates of insurance so indicating shall be delivered to the county administrator at least fourteen days prior to the musical or entertainment festival. The chief of police shall review such plan and shall be the sole j~dge of the adequacy thereof; (n) A statement signed by the applicant and property owner which authorizes the board, the county, its lawful agents, employees, designees or law enforcement officers to enter upon the property upon which the festival will be held at any time prior to or during the feshival for the purpose of determining compliance with the provisions of this article cz any state and local statutes~ ordinances and regulations; and, ooo Sec. 4-22. Same--Deposit for police protection, traffic control and fire As a condition to issuance of a permit, the board shall require the applicant to deposit with the county treasurer a sum of money to pay for the cost of additional county services occasioned by the festival which Services shall be necessary meet the requirement~ of the plan~ and ~tatsments contained in the application. The actual cost of such additional services shall be paid to the county out of the deposit and the difference, if any, shall be refunded to the applicant within fourteen days after the festival. . . ooo Sec. 4-24. Bond. After issuance of a permit by the board and fourteen day~ prior to commencement Of the musical er entertainment festival, the applicant shall deposit with the county treasurer a sum of money or, in vie~ thereof, a bond with corporate surety in an amount determined by the board which bend shall be conditioned upon the faithful compliance of each requirement of this article. ll.E. PUELIC HEARING TO CONSIDER AN ORDINANCE TO AMEND THE CODE 0F THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY ANENDING AND REENACTING SECTION 2-42 RELATING TO COMPETITIVE SEALED BIDDING Mr. Hedrick stated this date and time has been advertised for a public hearing to consider an Ordinance to &mend the County Code by amending and reenactinq Section 2-42 relatin9 to competitive sealed bidding. Mr. Ed James stated that on occasions all bids received for a particular County project exceed available appropriated funds. He stated that in such situations the Virginia Public Procurement ACt allows for negotiations with the lowest, responsible bidde~ to obtain a contract p~ice within available funds; however, under state law, such negotiations may be undertaken only under conditions and procedures described in writing and approved by the Board prior to issuance of an Invitation to Bid. Mr. Micas stated it is important to remember that the only time negotiations of this type could transpire would be when there are no appropriated funds; if the low bidder is within the appropriated funding amount the County is obligated to accept the Iow bid. 86-471 Mr. Mayes stated he felt the Iow bidder may not always be the best bidder for the issue and if all bidders overbid the cost of the item then the item should be rsbid--not negotiated with the low bidder. Mrs. Girone stated that this procedure provides an alternative which would allow the flexibility to neqotiate with the low bidder if such action is desirable. Mr. Daniel stated the decision to utilize this procedure depends if one defines "responsible bidder", as one with a reputable, quality reputation; then this procedure would permit staff the privileg~ and flexibility of determing what it considers the lowest, responsible bidder. Mr. ~ayes expressed concern that this matter may not be handled in a fair manner and reiterated his opinion that the if all the bidders overbid the cost of the item then the item should be rebid. He stated he had no doubts about the fairness of the Purchasing Department in handling its business, however, he did not feel the County should place itself in the position of dealing with the low bidders. There was no opposition present. On motion of Mrs. Girone~ seconded by Mr. Applegate~ the Board adopted the following Ordinance: AN ORDINANCE TO AMEND TEE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING AND REENACTING SECTION 2-42 RELATING TO COMPETITIVE SEALED BIDDINQ BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 2 of the Code of the County of Chesterfield, Virginia is amended and reenacted by adding the following section: Sec. 2-42. Competitive sealed biddinG; procedure; award. For all contracts that are required to be based on competitive sealed bidding pursuant to the provisions of Sections 2-40 and 2-41 of this article, sealed bids shall be solicited by a written invitation to bid. Public notice of the invitation to bid may, in the discretion of the purchasing agent, be inserted at least once in a newspaper of county-wide circulation. Sealed bids shall also be solicited by sending the invitation to bid to prospective contractors and Dy posting the invitation to bid in public place. Rids shall be based on specifications, terms, conditions and any statement of requisite qualifications for potential contractors, all as contained in the invitation to bid Ail contracts shall be awarded to the lowest responsive and responsible bidder. Special qualifications of potential contractors, life cycle costing, value analysis and any other criteria such as inspection, testing, quality, workmanship, delivery terms and suitability for a particular purpose may be considered in evaluating bids. Any and all bids may be cancelled or rejected, provided the reasons for such cancellation or rejection are made part of the contract file. Any informalities in bids may be waived. If the bid from the lowest rssponsible bidder exceeds available funds, the county may negotiate with the apparent low bidder to obtain a contract price within available funds, such negotiation may include but is not necessarily limited to adjustment of the bid price and changes in the bid scope or requirements in order to bring the bid within the amount of available funds. N~gotiation shall be conducted by the purchasing agent with assistance from the user department. Ayes: Mr. Daniel, Mr, Applegate and Mrs. Girone. Nays: Mr. Mayes. Abstention: Mr. Dodd. 86-472 ll.F. PUBLIC EEARING TO CONSIDER THE CONVEYANCE OF 11.5± ACRES AT AIRPORT INDUSTRIAL PARK TO WESTERN RESERVE PLASTICS~ INC. Mr. Hedrick stated this date and time has been advertised for a public hearing to consider the conveyance of 11.5± acres at the Airport Industrial Park to Western Reserve Plastics, Inc. It was generally agreed the Board would recess for five minutes. Mr. Balderson presented a brief summary of the request. In response to a question by Mrs. Girone, Mr. Balderson stated there is a set of restrictive covenants which apply to the development of the sites in the Industrial Park, one of which addressee the approval of the appearance ef the property through submission of renderinge through the Planning Department. He stated this process is in conjunction with routine site plan approval and the applicant's site plans have been approved by the Planning Department. No one came forward to address the matter. On motion cf Mr. Daniel, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents for the sale of an 11.5± acre tract (at $32,500 per acre) in the Airport Industrial Park, located on the north side of Whitepine Road across from the Reynold~ Metals Can Research facility, to Western Reserve Plastics, Inc. Vote: Unanimous 12. NEW BUSINESS 12.B. CONSIDER APPLICATION FOR INCREASE IN LITERARY LOAN FOR MEADOWBROOK EIGE SCHOOL Mr. Tom Fulghum stated the prepesed Soheol Board resolution requests approval by the Board of Supervisors of an increase in Literary Loan for Meadowbrook High School from $1,000,000 to $2,000,000 to provide for the expansion and upgrading of its existing facilities. He stated it may be conceivable that much of the proposed additional expenditures might be absorbed at a later time, however, the only way to assure that this would occu would be to have the project wait in abeyance until Other bids are received before the determination is made. Ee stated that they felt the safest way to ensure that this project and others proceed would be to recommend that the Literary Loan be amended from the approved $1,000,000 to the state maximum allowable ameunt of $2,000,000. He stated that ~ueh action does not mean that the entire amount would be expended if it is not needed. Mrs. Girone stated that this action i~ not within the planning practices established by the Board; there is a School Capital Improvement program that they developed, with projects and amounts needed; and that the County has a budget with an amount which we can afford to pay back on loans. She stated $70,880,000 dollars has been borrowed for schools since 1983 and we are hardly through the last vote by the public and now we have a project that is going to double in cost. She stated Literary Loans are not free, it is just that the interest rate is lower because the state endorses that type of borrowing but it has to be paid back. She stated this has been done before and inquired how many more of these are going to come. She inquired what good is a capital improvements progra/~, or what good is a bond progra~ where we tell the public how much money we are going to borrow a~d how much they are going to have to pay back out of their 86-473 taxes and nobody pays any attention to it. Mr. Fulghum stated he understood Mrs. Girone's concerns however no one could anticipate accreditation changes. He stated th~se constant changes need to be brought to the attention of the School Board and the Board of Supervisors and he wished the system could derive a plan which would need no modification, however, that is not possible. Mrs. Girone inquired if the School Board could find, within its $70,850,000 budget, $1,000,000 to accomplish its objectives for Meadowbrco~ ~igh School. Mr. Fulghnm stated he was not assured enough at this point that he could proceed with this project, as well as all other projects, and guarantee that they would he completed and find the needed $1,000,000. Mr. Daniel stated if the School System had the liberty to move underruns around on Literary Loans from other projects that maybe they could accumulate the $1,000,000 or so to do whatever this project would allow them to do and fhe~ef0re it could operate within the framework of $70,850,000. He crated if the other projects come in low then we just do not borrow that money, but this project is needed. Me stated that if it wez~ something that was not needed, that the actual project had not been on the Capital items for years to be done, only to forego for other reasonz where there would be new schools, improvements to ~chool~ ~ in worse conditions than Meadowbrook - then yes we should probably not move. But this is one that has been hangin9 so that we hav~ no other choice but to go %o the Literary Loans for the funding knowing that some of the other projects are going to come in under - they just can not tell us which ones and they do not have the liberty of transferring that money. He stated he realized that everything said is correct but it is just one of those unfortunate situations. On motion of Mr. Daniel, seconded by Mr. Applegate, t~he Board adopted the following resolution: Whereas, the School Board for the County of Chesterfield, the 25th day of June, 1986, presented to this Board, an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $1,000,000 for adding to and improving the present school building at Meadowbrook Migh School, to be paid in 20 annual installmentS, and the interest thereon at 4 per cent paid annually. Resolved, that the application of the County School Board tc the State Board of Education of Virginia for a loan of $1,000,000 from the Literary Fund is hereby approved, and authority is hereby granted the said County School Board to borrow the said amount for the purpose set out in said application. The Board of Supervisors for said County will each year durin~ the life Of this loan, at the time they fix the regular levies, fix a rate of levy for schools or make a cash appropriation sufficient for operation expenses and to pay this loan in annual installments and the interest thereon, as required Dy law regulating loans from the Literary Fund. Mr. Mayas stated he was astounded by the request for a million dollars without warning and he stated the people are going to have to pay for it. Me stated that when consultants tell you how much it is going to cost to develop and plan, their reco~endation should be accurate so as not to have to come back and then burden the taxpayer unexpectedly. Mr. Daniel stated that if he had the liberty to do so ha would adjust projects to save $1,000,000 so that the overall total capital budget would not be placed in jeopardy which would address the issues that C01oBel Mayas brought up so that we are not takinq anything from the taxpayers, however, the system is such that is does not allow such action. Me stated he did not 86-474 know what the answer i~ but this particular high school haE been one of those major high schools in the County that has foregone improvements year in and year out and that is not right. Mrs. Girone stated the scope of the school project is not the issue but increasing the project by 100%. Mr. Daniel stated the money has to be approved to proceed with the project for completion by the opening of the school year. Mr. Applegate inquired if the scope of the project has changed. ~r. ~ulghum stated it is not identically the same; the major instructional a~eas are basically the same but building codes, traffic flows, etc., which create additional construction are included. He stated those solutions ar~ more expensive than anticipated. He stated the demands on the science curriculum in that high school are much greater than they wens oniqinally. Mr. Applegate ~tated he agreed this is not good planning. Mr. Mayes stated he recalled that at the close of the budget last year the Board permitted the school system to have $2,000,000 0nly because it would cost more interest if they did not gst it at that time. Mr. Fulghum stated that action occurred prior to submission of Capital Improvement Projects, when the state was just getting ready to change the interest rate from 3% to 4% se we applied and those applications were good as approved for a period of five years but all those projects were held in abeyance until after acceptance of ths Capital Improvements Program. Mr. Daniel stated the timing is such that the proposal has to go through but he would amend the motion to include that we would apply for an additional Literary Loan of $1,000,000 with the instructions that the School Board r~view all of their Capital appropriations that they have on the books and they modify their Capital Plan to take the million that they need for Meadowbrook from somewhere else or do ~ot borrow to the limits that we have already approved and that can be at their discretion. He stated then the total amount of the Capital Plan does not exceed $70,850,000; that we move fo/wand with the Literary Loan application because that is the actual dollar funding mechanism. Mr. Daniel withdrew his original motion. On motion of Mr. Daniel, seconded by Mr. Applegate, the Board adopted the following resolution and understooding that the funding for the project can only take place with an additional Literary ~oan request of $1,000,000; that the Board ha~ approved that request but it is expected that the School Board not exceed their $70,850,000 Capital Plan; and that other project~ in the Capital Plan funded by Literary Loans will be reduced and brought in under budget by a total of $1,000,000 in order to offset the increase approved for Meadowbrook High: Whereas, the School Board for the County of Chesterfield, on the 25th day of June, 1986, presented to this Board, an application addressed to the State Board of Education of Virginia for the purpose of borrowing from the Literary Fund $1,000,000 for adding to and improving the present school building at Meadowbrook High School, to be paid in 20 annual installments, and the interest %hereon at 4 per cent paid annually. Resolved, that the application of the County School Board to the State Board of Education of Virginia for a loan of from the Literary Fund ie hereby approved, and authority is hereby granted the said County School Board to borrow the said amount for the purpose set Out in said application. The Board of Supervisors for said County will each year during the life of this loan, at the time they fix the regular levies, fix a rate o£ levy for schools or make a cash appropriation sufficient for operation expensss and to pay this lean in annual installments and the interest thereon, as required by law rugulating loans from the Literary Fund. 86-475 Mr. Dodd stated he could understand the need at Meadowbrook as it was not a new school and needed improvements. Vote: Unanimous The Board recognized Dr. Cain from the School Board Administration who is retiring and expressod appreciation for his past assistance. Dr. Cain expressed his pleasure in working with the Board and County Administration. 12.C. YEAR-eND BUDGET Mr. Stegmaier stated the Budget is within the total appropriations and the 1985-88 Fiscal Year will be concluded witk a balanced budget. He stated that the exact Fund Balance cannot be determined, at this time, however the final figure will be available when the audit is completed. Mr. Hedrick stated this request pertains to the routine end of the year budget transfers necessary to bring the budqet within balance within all departmonts and is a house-keeping There was discussion reqardlng the reasons for tho overruns in the various departments, employee turnover, unbudgeted salary adjustments, telephona expenses, schools, overtime, Fair Labor Standards Act, etc. Mr. Daniel stated he had a previous commitment and excused himself from the meeting. Mrs. Girone stated the Budget for the County is $260,000,000 and these adjustments amount to $200,000 which is not unreasonable. On motion of Mrs. Girone, seconded by Mr. Appleqate, the Board approved the transfer of funds from departments with a surplus departments with a shortfall and appropriated unanticipated revenue and approved the transfer of $550,000 from School Debt tc Instruction; and increased appropriations to Instruction by an additional $450,000 as final adjustments to the 1985-86 General Fund Appropriations. (A copy of which is ~ilad with tho papers of this Board.) Ayes: Mr. Dodd, ~r. Applegate, Mrs. Girone and Mr. Mayas. Absent: Mr. Daniel. 12.D. 1986-87 APPROPRIATION Pd~OZUTION AND PROPOSED AMENDMENTS Mr. Bedrick stated that a substitute paper regarding the 1986-87 Appropriation Resolution had been distributed to the Board. He stated it is staff's understanding that the Board would like the opportunity to further consider the proposed Budget amendments, therefore~ the matter before the Board for approval is only the 1986-87 Appropriation Resolution. Mr. Mayas expressed concern that the proposed budget amendments arc not included in the proposed material. It was ~nd~cated those amondments will be voted un at the next regularly scheduled Board meeting. Mr. Mayas stated ho clearly remembered that some of the items were included in the proposed budget amendments with regard to Data Processing and Social Services. It was indicated that tho proposed budget amendment items are those items which exceed the amount of dollars approved in the appropriation resolution. Mr. Stegmaier stated the item iS included in the appropriation resolution and that particular budget amendment item has been included because staff now knows that the mainframe upgrade is going to cost less than originally estimated and Data Processing is requesting to utilize those funds for additional purposes that were not included in tho original Budget. He stated for Social 86-476 Services, it is a request for utilizing additional money that the state has approved above and beyond what the Board adopted when it adopted the Budget. Mr. Dodd stated there is a difference of opinion on the proposed budget amendments and the reason for deleting them from inclusion with the Appropriation Resolution is SO that they can be reviewed and studied more thoroughly. Mr. ~ayes indicated he did not like having the revised papers distributed during the meeting and having to deal with such a significant issue on such short notice. Be stated too many essential elements in the operation of the County will be affected by this issue, especially those items dealing with Social Services and Data Frocessing, for it to be handled in such On motion of Mrs. Girone, seconded by Mr. Applegate, it is hereby resolved that the following amountz be appropriated to the designated funds and accounts from the designated estimated revenue sources to operate the County department~, other agen- cies, and non-departmental accounts for fiscal year 1986-87: General Fund Estimated Revenue: From Local Sources General Property Taxes Other Local Taxes Licenses, Permits Fines & Forfeitures Use of Money and Property Service Charges Recovered Costs Miscellaneous From Other Agencies State, Federal & Other Localities School Capital Improvements Fund County Capital Improvements Fund Revenue Sharing Anticipated Fund Balance 7/1/86 Total Revenue $ 85,534,300 22,399,900 3,013,400 565,000 1,914,300 1,098,800 1,372,500 466,700 24,296,800 2,100,000 2,784,400 308,000 10,317,700 $ 156r171~800 86-477 Appropriations: Board of Supervisors $ 303,300 County Administrator's Office 370,000 Legislative Coordinator 60,500 Public Information 79,700 Risk Manager 50,000 General Services 522,000 Data Processing 2~22,800 Accounting and Budget 1,294,100 Personnel 371,000 County Attorney 359,900 Internal Audit 186,500 Purchasing 389,500 Assessment of Property 1,885,000 Collection and Disbursement of Taxes 1,064,700 Circuit Court & Clerk's Office 819,900 District Courts 85,000 Commonwealth's Attorney 448,300 Police Department 10,777,100 Sheriff and Jail 2,773,700 Fire Department 8,572,200 Civil nefense 7,300 Emergency Medical Service 112,900 Safety 44,400 Communications Center 1,380,400 Animal Control 267,500 Haman Services Administration County Social Service Programs Health Department Mental Health & Mental Retardation Juvenile Detention Home Probation & Community Diversion Co--unity Development Economic Development Planning Department Transportation Building Inspection Engineering and Drainage Solid Waste Service ~×tension Service and Agricultural Fair Elections Maintenance of Buildings & Grounds Self Insurance Fund Street Lights Road Improvements Recreation and Parks Library Employee Welfare & Benefits Non-Departmental Capital Projects Debt Service Law Library Transfers Reserve, Debt Fund Balance Available for Appropriation 6/30/87 Total General Fund School Operating Fund Estimated Revenues: From Other Agencies State and Federal Government From the General Fund Total Revenu~ Appropriations Administration Instruction, Regular Day School Pupil Transportation FOOd Service Operation and Maintenance of School Plan Fixed Charges Summer School Adult Education Other Educational Programs Debt Service Capital Outlay Total Expenditures Revenue Sharing Fund Estimated Revenue: From the Federal Government Appropriations= Transfers to General Fund Total Revenue Sharing Fund County Grant Fund Estimated Revenue: From the State From the General Fund Total Revenue 86-478 107,200 3,244,100 942,900 4,700 3,419,300 907,400 40,700 204,500 792,400 1,155,200 201,600 1,098,200 1,141,100 1,275,900 153,300 291,800 1,754,600 750,000 159,600 75,000 2,302,900 2,292,300 507,000 606,400 1,500,000 6,421,900 10,500 78,571,500 3,760,500 7~426~600 $ 156,171,800 $ 5,483,132 57,768,668 77~121~193 $ 140r372~993 1,763,220 73,506,940 4,290,617 5,152,753 13,968,840 22,658,630 421,200 139,700 1,831,177 13,181,337 3~458~579 140,372r993 $ 308,000 $ 308~000 308,000 308 000 $ 302,378 12,500 $ 314,,8,78 II Apprepriatione: Community Diversion Total County Grant Fund Count~ CIB Fund Estimated R~venue: Bond Interest Reserve, Powhite Reserve, FY86 Interest Total Revenue Appropriations; Transfer to County General Fund Total County CIP Fund School CIP Fund Estimated Revenue: Reserve, FY86 Interest Bond Interest Total Revenue Appropriations: Transfer to County General Fund Total School CIP F~nd County Vehicle Maintenance Estimated Revenue: Sales Transfer from General Fund (Debt) Fund Balanoe 7/1/86 Total Revenue Appropriations: County Garage & Motor Pool Two-Way Radio Total County Vehicle Maintenance County Airport Fund Estimated Revenue: Sales Use of Money and Property Transfer from General Fund Total Revenue Appropriations; Airport Total County Airport Fund County Nursin~ Home Fund Estimated Revenue= Patient Care Services Transfer from General Fund Fund Balance 7/1/86 Total Revenue Appropriations: Nursing Home Total County Nursing Nome Fund Water Fund Estimated Revenue: Water Service Charges Interest Earned Sale of Service & Supplies Reimbursements Other Revenue 86-479 $ 314,878 $ 314~$75 $ 500~500 1,835,900 448r000 $ 2~784~400 $ 2r784¢400 $ 2,784,400 1,050,000 1 050 000 2,100 000 $ 2rlO0,O00 $ 2,100zOO0 2,361,000 134,600 70,300 2~565r900 2,335,600 230r300 2~565~900 $ 649,900 401,600 46r000 $ lt097,500 $ lr097r500 $ lt097,500 3,972,000 200,000 340,500 4,512,500 4,512,500 $ 4~512,500 $ 8,392,000 410,000 123,000 217,000 454,500 Fund Balance 7/1/86 Total Revenue Appropriations: Water Operating & Improvement Water Debt Central Stores Transfer to Capital Projects Anticipated Fund Balance 6/30/87 Total Water Operating Fund Sewer Fund 4,123,700 $ 13~720~200 7,802,700 1,599,100 113,700 150,000 4r054rT00 13~720~200 Estimated Revenue: Interest Earned $ 1,040,000 Sewer Service Charges 7,460,000 Sewer Connection Foes 5,465,000 Other Revenue 696,000 /tnticipated Fund Balance 7/1/86 8,065,500 Total Revenue $ 22~726~500 Appropriations: Sewer Operating & Improvement $ 6,500,400 Sewer Debt 5,423,700 Transfer to Capital Projects 200,000 Fund Balance 6/30/87 10f602f400 Total Sewer Fund $ 22~726t500 Utility Capital Pre~ects Estimated Revenue: Water Bond Funds $ 3,215,000 8ewer Bond Funds 12,155,000 Transfers: Water Fund Surplus I50,000 Sewer Fund Surplus 200,000 Total Revenue $ I5~720~000 Appropriations: Capital Improvements Total Utility Capital Projects Be it further resolved: $ lg,7~O, O00 $ 15,.720,0.0.0 That the County Administrator may authorize the transfer of any unencumbered balance or portion thereof from One classification of expmndlture to another withi~ thc same department or agency. That thc County Administrator may transfer up to $10,000 from the unencumbered balance of the appropriation of one department or agency to another department or agency, including the contingency account encompassed in the Non-Departmental appro- priation. NO more than one transfer may be made for the sams item causing the need for a transfer. That the County Administrator may increase appropriations for the following items of non-budgeted revenue that may occur during the fiscal year. a. Insurance recoveries received for damage to County vehicles or cthe~ property for which County funds have been expended to make repairs. b. Refunds er reimbursements made to the County for which the County has expended funds directly related to that refund or rsimbursement. c. Any revenue source not to exceed $10,000. That all outstanding encumbrances, both operating and capital, at June 30, 1986 are reappropriated to the 1986-87 fiscal year to the same department and account for which they are encum~ bered in the previous year. That appropriations designated for capital projects will not lapse at the end of the fiscal year but shall remain appropri- ations until the completion of the project or until the Board 86-480 of Supervisors, by appropriate resolution, changes or elimi- nates the appropriation. Upon completion of a capital project, staff is authorized to close out the project and transfer to the funding source any remaining balances. This section applies to appropriations for Capital Projects at June 30, 1986 and appropriations in the 1986-87 budget. That the approval by the Board of Supervisors of any grant of funds to the County constitutes the appropriation of both the revenue to be received from the grant and the County's expendi- ture recfaired by the terms of the grant, if any. And further that the appropriation Of grant £unds will not lapse at the end of the fiscal year, but shall remain appropriated until comple- tion of the project er until the Board of Supervisors, by appropriate resolution, changes or eliminates the appropri- ation. Upon completion of a grant project, staff is authorized to close out the grant and transfer back to the funding source any remaining balances. This applies to appropriations for grants outstanding at June 30, 1986 and appropriations in the 1986-87 budget. At the close of the fiscal year, all unencumbered appropri- ations for budget items other than Capital Projects, grants, and donations restricted to specific purposes shall revert to the Fund Balance Available £or Appropriation of the fund in which they are included. That the County Administrator may appropriate both revenue and expenditure for donations made by citizens Or citizen g~eups in support of County programs and that any remaining unencumbered balance of a restricted donation at the end of the fiscal year will be reappropriated into the subsecfuent fiscal year. That the Treasurer is authorized to make transfers to the various funds for which there are transfers budgeted. She shall transfer funds only as needed up to amounts budgeted, or in accordance with any~existing bond resolutions that specify the manner in which transfers are to be made. That the Treasurer may advance monies to and from the various funds of the County to allow maximum cash flow e~ficiency. The advances must not violate county bond covenants or other legal restrictions that would prohibit an advance. That the County Administrator is authorized to make e×pendituree from the following Trust & Agency Funds £or the specified reasons for which the funds were e~tabli~hed. In no case shall the expenditure exceed the available balanc~ in the fund: a. Nursing Nome Patieat's Fund b. M.W. Burnett Employee Award Fund c. Drainage District Fund d. Special Welfare Fund e. T.F. Jeffress Memorial Fund f. Insurance Fund That the County Administrator may transfer any amount of the Insurance Reserve funds to departments as needed and to the Risk Management Department for use to hire additional personnel in order to maintain the Insurance Fund. Ayes: Mr. D0dd, Mr. Applegate, and Mrs. Girone. Nays: Mr. Mayes. Absent: Mr. Daniel. 12.A. PP~ESENTATZON OF PJ~SOLUTION ADOPTED BY GENERAL ASSEMBLY NONORING MR. LEWIS B. VADEN~ CIRCUIT COURT CL~R~ Delegat~ N. Leslie SaunderE, Jr. was present and stated the 1986 General Assembly adopted a resolution in memory of Mr. Lewis H, Vaden because of his long and faithful ~ervice to the Comz/onwealth. He stated it was felt to be appropriate that it 86-481 be presented in the County which ha loved and served so well. He recognized the family of Mr. Lewis 2. Vaden and presented them with the resolution. 12.F. SET DATES FOR PUBLIC HEARINGS 12.F.1. SET PUBLIC HEARING DATE TO CONt~Y A FARCE5 OF 5AND IN AIP~0RT INQUSTRIA~ PARK TO STILES L. BARTLEY AND ASSOCIATES AND AUTHORISE EXECUTIVE OF CONTINGENT SALES CONTRACT On motion of Mr. Applegate, seconded by Mrs. Girone, the Board went into Executive Session to discuss matters related to the use and disposition of publicly held property as permitted by Section 2.1-344 (a) (2) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board set the date of July 23, 1986, at 9:00 a.m,, to consider the conveyance of a parcel of land in the Airport Industrial Park to Stiles L. Bartley and Associates and authorized the County Administrator to execute a Continqent Sales Contract. Ayes: Mr. Dodd, Mr. Appteqate, Mrs. Girone and ~r. Mayes. Absent: Mr. Daniel. 12.F.2. SET PUBLIC HEARING DATE TO CONSIDER ORDT~A~C~ TO A~4BND ARTICLE I, SECTION 14.1-1 OF THE CODE OF THE COUNTY OF CEESTERFIELD~ 197Sr AS ~J~ENDHD a .~LATING TO ADOPTION OF STATE LAW DEALING WITH MOTOR VEHICLE OFFENSES On motion of Mrs. Girone, seconded by Mr. Applegate, the Board set the date of July 23, 1986, at 9:00 a.m., to COnsider an Ordinance to amend A~ticle ~, Section 14.1-1 of the County Code r~lating to adoption of state law dealing with motor vehicle off~nses. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Absent: Mr. Daniel. 12.G. STREET LIGHT REQUESTS On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved the requests for street light installations at the intersection of Cadillac Trail and Claybar Trail, with funds to be expended from the Clover Hill District Street Light Funds; and at the intersection of Southlake Boulevard and Branchway Road, with funds to be expended from the Clover Hill/Midlothian Districts Street Light Fends; and the Board further resolved defer approval of the street light request for the intersection of Southlake Boulevard and Courthouse Road until such t~e as a determination is made regarding the installation/relocation of a signal light at this intersection by the Virginia Department of Highways and Transportation. Ayes= Mr. Dodd, Mr. Appleqate, Mrs. Gircne and ~r. Mayes. Absent: Mr. Daniel. 86-482 12.H. A~POINTMENTS 12.R.1. RICHMOND METROPOLITAN AUTHORITY Mr. Hedrick requested that the Board suspend the rules to allow n~mination and appointment simultaneously of Mr. Reade Goode to the Richmond Metropolitan Authority. Mr. Micas stated that there must be a unanimous veto cf the full Board in order to suspend the rules for this purpos~ and Mr. Daniel's absence would prevent this. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board nominated Mr, Reade Goode to the Richmond Metropolitan Authority, whose formal appointment will be made at the July 9, 1986, meeting. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayer. Absent: Mr. Daniel. 12.H.2. BOARD OF DIRECTORS OF TEE CAPITAL AREA AGENCY AGING On motion of Mrs. GirOne, seconded by Mr. Mayas, the Board nominated Mrs. Janioe Mack to the Board of Directors of the Capital Area Agency on AGing, whose formal appointment will be made at the July 8, 1986 meeting. Ayes: Mr. D0dd, Hr. AppleGate, Mrs. Girone and Mr. Mayer. Absent: Mr. Daniel. 12.I. CONSENT ITEMS 12.I.1. STATE ROAD ACCEPTANCE Thi~ day the County Environmental Engineer, in accordance with directions from this Board, made report in writinG upon his examination of Clivendon Court, North Vickilee Road, Battenburg Place and Battenburg Court in Heatheridge, portions of Sections 1, 2 and 3, Clover Hill District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mrs. Girone, it is resolved that Clivendon Court, North Vickileo Road, Battenburg Place and Battenburg Court in aestheridge, portions of Sections 1, 2 and 3, Clover Hill District, be and they hereby are established as publi~ reads. And be it further resolved, that the Virginia Department of ~iGhways and Transportation, be and it hereby is regnested to take into the Secondary System, Clivendon Court, beginning at the intersection with Clearlaka Road, State Route 1421, and GoinG 0.09 mile Southerly to a cul-de-sac; North Vickilee Road, beginning at the intersection with Clearlake Road, State Route 1421, and Going 0.04 mile southeasterly to tie into proposed North Vickil~$ Road; Battenburg Place, beginning at the intersection with Clearlake Road, State Route 1421, and going 0.05 mile northeasterly to the intersection with BattenburG Court, then continuing 0.03 mile northeasterly to a cml-de-sac; and Battenbur9 Court, beginninG at the intersection with Battenburg Place and going 0.09 mile southerly to a cul-de-sac. This request is inclusive of the adjacent slope, site dietance and designated Virginia Department of Highways drainage These ~cads serve 29 lots. And be it ~urther resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' ri~hr-of-way for all of these roads. These sections cf Heatheridge are recorded as follows: 86-483 Section 1. Section 2. Section 3. Plat Book $4, Pages 41 and 42, August 23, 1979. Plat Book 38, Page 93, June 19, 1981. Plat Book 42, Page 34, June 24, 1983. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Tokay Road and Tokay Court in Twin Oaks West and a portion of Great Oaks, Section 1, Matoaca District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mrs. Girone, it is resolved that Tokay Road and Tokay Court in Twin Oaks West and a portion of Great Oaks, Section t, Matoaca District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Highways and Transportation, be and it hereby is requested to take into the Secondary System, Tokay Road, beginning at the intersection with Rollingway Road, State Route 2790, and going 0.09 mile northwesterly to the intersection with Tokay Court, then continuing 0.04 mile northwesterly to a temporary turnaround; and Tokay Court, beginning at tho intersection with Tokay Road and going 0.10 mile southwesterly to a cul-de-sac. This request is inclusive of the adjacent slope, site distance and designated Virginia Department of Mighways drainage easements. These roads serve 18 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Highways a 50' right-of-way for all of these roads. Twins Oaks West is recorded as follows: Plat Book 43, Page 77, August 19, 1983. Great oaks is recorded as follows: Section 1, Plat Book 36, Page 90, August 28, 1979. Ayes: Mr. ~odd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.I.2. REQUEST FOR BINGO/P~A~P~.~. PER/4IT On motion of Mr. Applegate, seconded by Mrs, Girone, the Board approved the request for a raffle permit ior the Fraternal Order of Police Association, Chesterfield Lodge $47, for the calendar year 1986. Ayes: Mr. Dodd, Mr. Appleqate, Mrs. oirone and Mr. Mayes. Absent: Mr. Daniel. 12.T.3. CANCEL UNCOLLECTIBLE ACCOUNTS On motion of Mr. Applegate, seconded by Mrs. Girone, the Beard approved the cancellation of uncollectible accounts in the amount of $74,365.66 for the fiscal year 1985-86. (A copy of the details is filed with the papers of this Board.) Ayes: ~r. Dodd, Mr. Applegate, Mrs. Girone and Mr. ~ayes. Absent: Mr. Daniel. 86-484 12.I.4. R~QUESTS FOR FIREWORKS DISPLAYS 12.I.4.a. BRANDERMI~5 MS. Karen Waldron stated Brandermill Cormmunity Association has requested a permit to staqe a fireworks display at Brandermill; however, has been unable to obtain a fireworks liability insurance policy in the amount of $1,000,000 as required to meet the applicable criteria under the Fire Prevention Cod~. ~r. Hedrick stated his conoe~n that all other applicants have obtained a fireworks liability insurance policy in the amount of $1,000,000 to stage their fireworks displays and that the application of th~ policy should be uniform for all applicants. On motion of Mr. Applegatev seconded by Mrs. Girone, the Board approved a fireworks permit for Brandermill Community Association to stage a fireworks display beside Swift Creek Reservoir in Woodlake on July 4, 1956, subject to the approval of the Fire Department and Risk Manager. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. It is noted that this Board action requires the fireworks permit for the Brandermill community to be insured for $1,000,000 which is consistent with requirements for other such fireworks permits. 12.I.4.b. SOUTHSIDE SPeeDWAY On motion of Mr, Applega=e, seconded by Mrs. Girone, the Board approved a fireworks permit for Mr. Roger Bottorif to stage a fireworks display at Southside Speedway contingent upon approval of the Fire Department and Risk Manager in accordance with the following conditions: 1. Submit a certificate of insurance for at least $1,000,000 naming County and Mr. Bulifant as co-insu~eds. 2. Mr. Bulifant must contact and obtain the approval of the Fire ~arshal On the day before the display, July 3, 1986, that conditions are not too dry to perform the display. 3. If conditions permit th~ display, $outhside Speedway personnel must be statlened outside the fenced area with proper equipment to extinguish any fires started by hot debris falling from the fireworks. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.I.4.c. CR~STBRFIELD PARKS AND RECREATION On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved a fireworks permit for the Chesterfield County Department of Parks and Recreation to stage a fireworks display on July 4, 1986, at the County Courthouse Stadium, subject to approval of the Fire Department and Risk Manager. Ayes: Mr. Dodd, Mr. Applegate~ Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.I.4.d. RICHMOND-ON-TRE-JAMES CRUISES On motion of Mr. Appleqate, seconded by Mrs. Girone~ the ~oard approved a fireworks permit for Richmond-on-the-James Cruises to stage a fireworks display on July 4, 1986, at the Falling Creek Marina, subject to approval of the Fire Department and Risk Manager as well as their obtaining any other permit necessary for an intercoastal waterway. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 86-485 12.I.5. SUBMISSION OF FEDERAL GRANTS PeR POLICE DEPARTMENT On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to submit any necessary documents for six Federal Grants, in the ~mount of $42,215 for the period of October 1, 1986 to September 30, 1987, for the Police Department which will assist in traffic safety services projects, as follows: 1. Radar Units - Police Traffic Services $22,425 2. Traffic Safety Analysis Training 4,500 3. Advanced Accident Investigation Training 4,225 4. Accident Reconstruction 8,280 5. Accident Reconstruction - Special Problems Seminar 1,440 6. Tire Forensics in Accident Investigation lr345 TOTAL $42,215 Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.I.6. ACCEPTANCE OF PLACE~4~NT PREVENTION GRANT FOR SOCIAL SERVICES DEPARTMENT On motiou of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute the necessary documents applying for and accepting a grant, in the amount of $46,680, for a period o~ 18 months, subject to 100% reimbursement by the State Department of Social Services for expenditures made by the local agency to hire a full-time Social Worker beginning July 1, 1986, for a period of 18 months. Ayes: Mr. Dodd~ Mr. Applsgate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.I.7. ACCEPT BIDS FOR ~ARROWGATE PARK PROJECT On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents awarding the bids for construction of basketball courts, drainage improvements, slope stabilization, etc., at Harrowgate Park to the low bidder, Shoosmlth Brothers, Inc., in the amount of $63,696. Funds are included in the 1985 parks bond. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. AIRPORT TAX,WAY ACCESS Mr. Howell stated Mr. Walter W. Marsh and Mr. James E. Lauck have submitted a proposal which would permit direct access to the main Airport taxiway from their private property on the north side of the Airport off Cogbill Road. He stated the Airport Advisory Board, the Airport Manager and County staff have reviewed the proposal and recommend denial of the request to access the Airport from the north end due to both ~afety and development reasons, because it would be contrary to the Airport Master Plan and it would establish a precedent for approval of futur~ requests which would have to be considered on a case by case basi~. He further stated the Federal Aviation Administration (FAA) at Fails Church, as a general rule, recommends against entering into ~uch agreements with adjacent property owners, the principle for which is based upon: (1) the competitive advantage afforded to off-base operators which acts to the detriment of on-base operators, and (2) the additional safety hazards and control problems resulting from additional ingress/egress from off-site 86-486 properties. He stated it would also be unfair to other Mr. Melvin Sheller stated the Airport Advisory Board's opposition to this request is based upon the Airport Master Plan which is followed very carefully in the development of this valuable County facility. He eta%sd this proposal is contradictory to the long range planning of the Master Plan and has not bsen subjected to the process of an economic impact study or the normal criteria applied to any proposal at the Airport. He stated the Airport Advisory Board strongly urges denial of thi~ request. Mr. John Mazza reiterated the concerns that this proposal has not been through the normal due process of analysis and that it is contrary to the planning guidelines of the Master Plan. Mr. Shaf£er stated the Master Plan would probably be due a revision at some point in the future after the instrument landing system is operational at the Airport and this proposal could possibly be retained as an agenda item for consideration by the Airport's consultants in approximately 5 or 6 years. Mr. Lauck introduced the following persons: Bllie Culvertson, representing Air Chesterfield; Jim Talbot, representing the Chesterfield Pilots' Association; Ed Colax, representing the Wingnuts Plying Club, Inc.; and Ron Cornell, private citizen and user of the Airport facilities, all who spoke in favor of this proposal, that it would not present a detriment to the security and/or safety of the Airport facility, %hat if would not be an unfair advantage to the applicants, etc. Mr. Billy Davenport, representing the applicants, explained the layout and access to the runway. ~e stated the applicants just want the same rights and the same responsibilities that go with those rights that the Airport Industrial Park users have been granted. Be stated the applicants have agreed to pay for the sod runway, the access and the permit fees; there is only a buffer of trees separating the Airport, Industrial Park and the Robins Community from this site; with approval of this request will broaden the tax base because the construction of this project will provide residential dwellings that will improve the value of the land; it will serve as a liaison between the Airport and the Robins Community; and the proposed project would enhance the security and safety of the Airport area and will provide the highest and best use of the land. Mr. Marsh presented a brief summary of the proposed project and expressed his desire to be able to build a residential Community adjacent to the Airport and construe% airplanes on the proposed site. He stated he does not have other options for the development of his project as this particular site is the only one in the County that works well with respect to Mr. Dodd stated Mr. Daniel had to leave the meeting, however, he had heard from some of hi~ constituency that were in support of the project provided it did not adversely affect the County's ability to acquire its landing surface. Mr. Howell read excerpts from a portion of the FAA Compliance Handbook, which addressed its position regarding agrssments granting access to landing areas from adjacent properties. stated the Agency's position, as a general principle, recommends "that airport owners refrain from entering into any agreement which grants access to %he public landing area by aircraft normally stored and serviced on adjacent property, as airport property, results in a competitive advantage to the detriment ef on-base operations, introduces additional hazards and complicates the control of vehicular and aircraft traffic, 86-487 and repreeents a substantial and continuing burden for the sole benefit and convenience of such landholding neighbors." Mr. Hedrick inquired if it would be feasible for the applicants to purchase property on the opposite side of the runway and construct their project so they can control conditions, etc. He stated the applicants still have the option of acquiring property in Industrial Park that has access to the runway and erecting a facility in which there are controlled conditions where one can construct and work on aircraft. He stated the County has a tremendous investment in the Airport facility and it would appear that the primary concern would be to protect County options and preserve the integrity of the Airport and futnre options as to what type development will occur at the Airport through business decisions for the investment of today's dollars as well as the investment of future dollars. He stated there are alternatives available to the applicants. Mr, Dodd stated he would like to see the appllcante addrees the issues of the FAA question and an economic impact analysis; he stated he did not have a problem with the sod runway or the land use but he did have a problem with the long range future planning for the Airport. He inquired if there are other parcels in the area faced with this sa~e situation. Mr. Howell stated there are other parcels located in the area which could present the same dilemma as the subject proposal. Mr. Hedrick stated this proposal would place a residential project adjacent to the Airport facilities and inquired if such a use would be compatible with the use of the Airport. Mr. Applegate stated that not only did the Airport Advisory Board and County staff but also the Federal Aviation Administration recommended denial of this request. He expressed concern that the County is self-insured and the potential for accident or injury exists. Mr. Mayes stated he did not feel it would he appropriate to go against the recommendation of the Airport Advisory Board. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board denied the proposal by Marsh/Lauck to permit direct access to the main Airport taxiway from private property on the north side Of the Airport off Coqbill Road. Ayes: Mr, Dcdd, Mr. Apptagate, Mrs. Girone and Mr. Mayas. Absent: Mr. Daniel. 12.J. UTILITIES ITEMS 12.J.1. PUBLIC H~ARING TO CONSIDER AN 0RDINANC~ TO VACATE OLD RIVERSIDE DRIVE WITHIN ROSALIE SUBDIVISION Mr. Beck stated this date and time has been advertised for a public hearing to consider an Ordinance to vacate 01d Riverside Drive within Rosalie Subdivision. An attorney was present representing the applicants, No one was present in opposition. On motion of Mr. Dodd, seconded by Mrs. Girone, the Board adopted the following Ordinance: AN ORDINANCE to vacate a 20 foot right of way within Rosali~ Subdivision, B~rmuda Magisterial District, Cheeterfield County~ Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 3, at page 80. 86-488 WHEREAS, James W. Blackburn, and Diane P. Blackburn have petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate a 20 foot right of way within Rosalie sub- division, Bermuda 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 Blat Book 3, page 80, made by T. Crawford Redd and Bros., dated February 5, 1914. The right of way petitioned to be vacated is more fully described as follows: A 20 foot right of way within Rosalie Subdivision, the location of which is more fully shown, on a plat made by A.G. Harocopos & Associates, P.C., dated Septentber 27, 1984, a copy of which is attached hereto and made a part of this ordinance. WHEREAS, notice has been given pursuant to Section 15.1-431 of the Cede of Virginia, 1950, as a~nded, by advertising; and, WHEREAS, no public necessity exists for the continuance of the right of way sought to be vacated except as hereinafter outlined. NOW THEREFORe, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTY, VIRGINIA: That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the aforesaid right of way be and is hereby vacated. The grantees hereby convey unto the County and the County hereby reserves a 20 foot sewer easement as shown on the attached plat. This Ordinance shall be in ~ull force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield, Virginia pursuant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1-483 is to destroy the force and effect of the recording of the portion of the plat vacated. Since the portion of Right of Way hereby vacated is located on the periphery of the recorded subdivision plat, this ordinance shall vest fee simple title of the entire width of the right of way hereby vacated in the property owners of the abutting lots within Rosalie Subdivision fr~e and clear o~ any rights of public use. Accordingly, this Ordinance shall be indexed in the na~es o~ the County of Chesterfield as grantor and Jam~s W. Blackburn and Diane P. Blackburn, husband and wife; and ~lliffee Corporation; or their successors in title, as grantee. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.2. WATER AND SEWER ITEMS 12.J.2.a. AWARD CONTRACT FOR PORTION OF WATER LINE FROM AIRPORZ PUMPING STATION TO ROUTE 360 On motion of Mr. Applegate, ~econded by Mrs. Girone, the Board approved and authorized the County Administrator to execute the necessary documents awarding Contract Number W86-14B for construction of a portion of a water line from the Airport Pumping Station to Route 360 to Bryant Electric Company Incorporated, in the amount of $835,448.15 in accordance with the engineer's recommendations. Funds for this project were 86-489 appropriated under the i985-S6 and 1986-87 Capital Improvement Budget; therefore, no additional appropriations are required. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.2.b. REQUEST FOR SEWER SERVICE FROM RESIDENTS ALONG ALPAREE ROAD On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved and authorized the Utilities Department to begin design and eonstruotion of sewer lines to serve a portion of the e×i~ing homes on Atfaree Road, and transferred $49,000 from the 1986-87 Capital Improvement Program, Extensions Fund (5P-5535-900R). (A copy of the plat is ~iled with the papers of this Board.) Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.2.c. REQUEST FOR SEWER SERVICE FROM RESIDENTS IN P~MAINDER OF F/YLTON PAP~K On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the Utilities Department to proceed with the installation of public sewer service for the remainder of Hylton Park, and transferred $134,500 from the 1986-87 Capital ImprOvement Program, Extension Fund (5P-5835-900R) for the project. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.2.d. REQUEST FOR SEWER SERVICE FROM TWO RESIDENTS ON RIVER ROAD On motion of Mr. Mayes, seconded by Mr. Applegate, the Board approved and authorized tho Utilities Department to proceed with the the design to construct sewer lines to serve two rosidsnts on River Road, 4700 and 4622, and transferred $16,700 from the 1986-87 Capital ImprOvement Program, Extension Fund (5P-5835-900R). Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.2.e. AWARD CONTRACT FOR S~EE EXTENSION ALONG POCOSHOCE BOULEVARD AND ROUTE 360 On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents, awarding Contract number S86-29C/7(8)629E for the construction of sewer lines along Poooshoek to the Castl~ Equipment Corporation in the amount of $50,332.00, transferred $53,350.00 from ths Capital Improvement Budget, Extension Fund 5P-5835-900R to 5P-5835-629E, authorized payment in the amount $26.371.50 from the Highway Department to be transferred from 5N-2461-997 (advances by developer) to 5P-5835-900R. Ayes: Mr. Dodd, Mr. Applegate, ~Lrs. Girone and Mr. Mayes. Absent: Mr. Danisl. i2.J.2.f. AWARD CONTRACT FOR ~XPANSION OF UTILITIES MAINTENANCE FACILITY On motion of Mrs. Girone~ seconded by Mr. Mayos, the Moard approved and authorized the County Administrator to execute any 86-490 necessary documents to award contract $85-10IC for Expansion of the Utilities Warehouse/Maintenance facility to Viking Enterprises based on a low bid in the amount of $73,700, for which funding in the amount of $45,000 was included in the 1985-86 Capital Improvement Program and further the Board transferred $35,000 from the Contingency Fund, 5P-5835-901R, to 5P-5835-5A1R. Ayes: Mr, Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.3. CONSIDER CONDEMNATION PROCEEDINGS 12.J.3.a. MASON C. AND CAROLYN B. WILEY~ W-86-14B On motion of Mr, Applegate, seconded by Mr. Mayes, the Board authorized th~ County Attorney to institute condemnation proceedings against the following property owners if the amount a~ met opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail on June 26, 1986, of the County's intention to enter upon and take the property which i~ to be the subject of said condemnation proceedings. Th~s action i~ on an emergency basis and and the County intends to exercise immediate right of entry pursuant to Section t5.1-238.1 of the Code of Virginia. Mason C. and Carolyn B. Wiley W-86-14B/1 $178.00 Ayes: Mr. Dodd, Mr. Appleqate, M-rs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.3.b. REX B. AND MARGARET C. SPRINGSTON, W-86-14B On motion of Mr. Applegate, seconded by Mrs. Girone, the Board authorized the County Attorney to institute condemnation proceedings against the following property owners if the amount as set opposite their names is not accepted. And be it further resolved that the County Administrator notify said property owners by registered mail on June 2~, 198~, of the County's intention to enter upon and take the property which is to be the subject of said condemnation proceedings. Thiz action is on an emergency basis and the County intend~ to exercise imediate right of entry pursuant to Section 15.1-238.1 of the Code of Virqinia. Rex B. and Margaret C. Springston W$6-14B $480.00 Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.4. CONSENT ITEMS 12.J.4.a. CONTRACT FOR WATER LINE INSTALLATION FOR BEXLEY WEST SUBDIVISION~ SECTION ~ On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: Developer: George B. Sowers, Jr. & A~oc. Inc. Contractor: Coastline Contractors, Inc. Total Contract Co~t: $111,887.50 Total Estimated County Cost: $ 8,597.00 (Cash Refund) Estimated Developer Cost: ~o. of Connections: 88 Code: Transfer $10,000 from 5M-5835-437N to 5H-5724-6B99 $103,290.50 86-491 Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone end Mr. Hayes. Absent: Mr. Daniel. 12.J.4.b. CONTBACT FOR SEWER EXTENSION ON SOUTH PROVIDENCE ROAD On motion of Mr. Applegate, secondod by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary document~ to award Contract Number S85-125C/7(8)5C5E for the construction of the sewer extension to serve five (5) existing homes along South Providence Road to the lowest bidder, Bookman Construction Co., in the amount of $47,816.90. Funds were previously appropriated. (A copy of the plat is filed with the papers of this Board.) Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayer. Absent: Mr. Daniel. 12.J.4.c. APPROVAL OF THREE GAS COMFANY AGREeMeNTS IN CONJI/NCTION WITH FALLING CREEK FORCE MAIN On mation of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents for Chesterfield County to enter into agreements with Commonwealth Gas Pipeline Corporation, Plantation Pipeline Company and Colonial Pipelino Company, to coordinate the County's proposed sewer facility with the existing and future gas companies' facilities, in conjunction with the Falling Creek Force Main project. (Copies of which are filed with the papers of this Board.) Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.4.d. ACCEPTANCE OF DEED OF DEDICATION FROM CHESTERFIELD COUNTY SCHOOL BOARD LOCATED B~TWEEN LE GORDON ROAD AND CHARTER COLONY PARKWAY On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents to accept on behalf of the County a 0.15 acre parcel from the Chesterfield County School Board to connect Le Gordon Road and Charter Colony Parkway at Midlothian High School, Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.4.e. VACATION OF A PORTION OF A 16 FOOT SEWER EASEMENT IN SH2%DOW RIDG~ On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the Chairman cf the Board and the County Administrator to execute a quit claim deed to vacate a portion of a 16' sewer easement within proposed Shadow Ridge Subdivision. Ayes: Mr. Dodd, Mr. Applegate, Mre. Girone and Mr. Mayer. Absent: Mr. Daniel. 12.J.4.f. QUIT CLAIM FOR A FORTION OF RIGHT OF WAY LOCATED ALONG JEFFERSON DAVI~ ~IGHWAY On motion of Mr. Applegate, seconded by Mrs. Girone, the ~oard approved and authorized the Chairman and County Administrator to execute a quit clai~ deed to vacate a portion of a 60' right of way on Mr. James W. Blackburn's property located along Jefferson Davis Highway. 86-492 Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. 12.J.5. R~ORTS Mr. Beck presented the Board with a report on the developer watez and sewer contracts executed by the County Administrator. 12.K. REPORTS Mr. Hsdrick presented the Board with a report on the status of E-911 Litigation with C&P Telephone Company, and status reports on the General F~nd Contingency Account, General Fund Balance, Road Reserve Funds, and District Road and Street Light Funds. 12.0. JAMBS RiV~R BRTDG~ On motion of Mr. Dodd, seconded by Mr. Mayes, the Board adopted thc followinq resolution: WHEREAS, Interstate 295 is currently under construction in Chesterfield and Henrioo Counties; and, WHEREAS, this construction includes a bridge which spans from Chesterfield County across the James River into Henrico County. NOW, TR~R~FQ~ BB IT RESOLVED, that the Chesterfield County Board of Supervisors requests the Virginia Department of Highways and Transportation to name this bridge the Varina-Enun Bridge. Ayes: Mr. Dodd, Mr. Applegate, Mrs. Girone and Mr. Mayss. Absent: Mr. Daniel. 12.M. EXECUTIVE SESSION AND LUNCH On motion of Mr. Applegate, seconded by Mr. Mayes, the Board went into Executive Session to discuss legal ma~ters, KMI vs Chesterfield County and HMK v~ Walsey, pursuant to Section 2.1-344 (a) (6) of the Code of Virginia, 1950, as amended. Ayes: Mr. Dedd, Mr. Appleqate, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel. Mr. Applegate excused himself from the meeting immediately following the Executive Session due to a previous commitment. 12.L. MOBILE HOME P~EQUEST 86S106 In Matoaca Magisterial District, HARRY S. VAUGHAM, JR. requested a Mobile Home Permit to park e mobile home on property fronting the east linc of Franklin Avenue, approximately 70 feet south of Fairfax Avenue, and better known as 21305 Franklin Avenue. Tax Map 180-15 (2) Radcliff, Block A, Lot 12 (Sheet 52). Mr. Dodd disclosed to the Board that the applicant presently resides in a mobile home park that he owns, declared a conflic~ of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Peele stated staff has recommended denial of this request. He stated, however, if in the Board's deliberations they find that the applicant has ~irm plans to build a single family dwelllng~ within the next (2) years, and remove the mobile home from the property, then staff would recommend that this request 86-493 be approved for a period of two (2) years, subject to standard conditions. Mr. Harry Vaughan, Jr. stated he is presently moving from his present location to property belonging to his father, Harry H. Vaughan, Sr., and plans to locate a mobile home on the site. He stated he intends to reside at this location for approximately three to four years until such time as he can construct a residential dwelling. Mrs. Girone pointed out that should the Board approve the recfuest the applicant would be permitted to resid~ at this site for only two years and would then have to remove the mobile home from the property. M~. Vaughan stated he had been unable to contact two of the adjacent property owners, One of whom presently resides in a mobile home in the area. He stated there are three mobile homes located within one-half mile of this property. Mr. Mayes stated he would like to hear from the adjacent property owners who did not sign the request. No one came forward to address the mattes. Mrs. Girone stated she felt it may be appropriate to defer this request to allow the applicant an Opportunity to contact the adjacent property owners who have not signed this request and obtain their signatures. Mr. Peele stated that the two adjacent property owners across the street have not signed this request but were sent a copy of the Mobile Home Report advising them of the date and time of the public hearinq. He stated three adjacent property owners had signed in favor of the request and indicated the location of these properties on the plat. Following a brief discussion regarding the adjacent property owners, Mr. Mayes stated, given the circumstances, he felt the request should be approved for a two (2) year period. On motion of Mr. Mayes, seconded by Nits. Girene, the ~oard approved a Mobile Home Permit for the applicant for a period of two (2) years, subject to the following standard conditions: 1. The applicant shall be the owner and occupant of the mobile home. ' 2. No let or parcel may be rented or leased for use as a mobil6 hume site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to b6 parked on an individual lot o~ parcel. 3. The minimum lot size, yard setbacks, required front yard, and other zoning requirements of the applicable zoning district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. 4. NO additional permanent-type living space may be added onto a mobile home. All mobile homes shall be skirted but shall not be placed on a permanent foundation. 5. W-here public (County) water and/or sewer are available, the shall be u~ed. 6. Upon being granted a Mobile Home Permit, the applicant shal then obtain the neceseary permitu from the Office of the Building O£ficial. This shall be done prior to the installation or relocation of the mobile home. 86-494 7. Any violation of %he above conditions shall be grounds for revocation of the Mobile Home Permit. Ayes: Mrs. Girone and Mr. Mayes. Absent: Mr. Dodd, Mr. Daniel and Mr. Applegate. Mr. Dodd returned to the meeting. 12.M. REQUESTS FOR REZONING 86S074 In Bermuda Magisterial District, CARLTON A. PALMER requested a Conditional Use to permit two (2) two-family dwellings in a Residential (R-7) District On a 0.46 acre parcel fronting approximately 100 feet on the north line of Myron Avenue, approximately 850 feet east of Jefferson Davis Highway. Tax Map 67-12 (4) Beltwood Addition, Block D, Lots 15 and 16 (Sheet 23). Mr. Peele stated the applicant has requested withdrawal of this on motion of Mr. Dodd, seconded by Mrs. Girone, the Board accepted the applicant's request for withdrawal. Ayes: M~. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel and Mr. Applegate. 85s168 In Clover Hill Magisterial District, TOMAHAWK PARTNERSHIP, LTD., A VIRGINIA LIMITED PARTNERSHIP requested rezening from Agricultural (A) to Community Business (B-2) plus Conditional Use Planned Development to permit use and bulk exceptions on a 34 acre parcel fronting approximately 2,53Q feet on the north line of Hull Street Road, approximately 420 feet west of Warbro Road. Tax Map 62-3 (1) Parcels 2 and 3 (Sheet 20). Mr. Peele stated the applicant desires to amend his application and has requested that this case be remanded to the Planning Commission. Mr. Gill, representing the applicant, stated that was correct. On motion of Mrs. Girone, seconded by Mr. Mayes, the Hoard remanded this application to the Planning Commission for further consideration. Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel and Mr. Applegate. 85S157 In Clover Hill Magisterial District, TURNER AND requested rezoning from Agricultural (A) and Residential (R-7} to Community Business (B-2) with Conditional Use Planned Development to permit use and bulk exceptions on a 23.93 acre parcel fronting in two (2) places on the southeast line of Hull Street Road for a total of approximately 1,395 feet, also fronting approximately 1,420 feet on the north line of Walmsley Boulevard, and located in the southeast quadrant of the intersection of these roads. Tax Map 39-12 (1) Parcels 1, 19, and 23 (Sheet Mr. Peele stated the applicant has requested a sixty (60) day deferral of this case. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board 86~495 deferred consideration of this case until August 27, Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayas. Absent: Mr. Daniel and Mr. Applegate. 1986. 86S088 In Bermuda Magisterial District, HUGH A. CLINE requested a~endment to Conditional U~e Planned Development (Case 81S082) to permit use exceptions in a Co~munity Business (B-2) District on a 1.3 acre parcel fronting approximately 135 feet on the north line of West Hundred Road, approximately 160 feet west of Chester Road. Tax Map 115-7 {1) Parcel 49 (Sheet 32). Mr. Peele stated the Planning Commission deferred this case for sixty (60) days in order to resolve major oonoerns. He stated that the request had been double advertised for the month of June: however, since the Planning Commission did not take action on the case, the Board should also defer the request for sixty (~0) days until the Commission takes aotion. On motion of Mr. Dodd, Seconded by Mr. Mayas, the Board deferred consideration of this request until August 27, 1986. Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayas. Absent: Mr. Daniel and Mr. Applegate. 86S048 In Midlothian Magisterial District, GERBER CHILDRBN'S CE~TE~, INC. requested an amendment to Conditional Use Planned Development {Cane 79S078} to permit use (child Care Center) and bulk (parking spacel exceptions in an Office Business (O) Dis- trict on a 0.8 acre parcel fronting approximately 150 feet on the west line of Alverser Drive, approximately 200 feet south of 01d Buckingham Road. Tax Map 16-8 (2) Alverser Went, Block A, Lot 4 (Sheet 7). Mr. Peele stated the Board acted cn this request in May, 1986 and imposed certain conditions; however, following the Board's action, it came to staff's attention that the case was not advertised properly in the newspaper, as required by State Law. He stated, therefore, the Board's action in May was null and void, and the Board must reconsider the case. He stated the Planning Commission recommended approval of this request subject to certain conditions. No one oame forward to address the matter. There was no opposition prenent. On motion of Mrs. Girone, Seconded hy Mr. Mayas, the Board approved this requent ~ubject to the following conditions: 1. ~he following conditions notwithstanding, the plan prepared by Halzer and Associates, dated January 22, 1986, sh~ll be considered the Master Plan. (p) 2. Concrete curb and qutter shall bn ~nstalled around the perimeter of all driveways and parking area~. Drainage ' shall be designed so as not to interfere with pedes- trian traffic. (~E) 86-496 3. A thirty (30) foot buffer shall be maintained along the northwestern property line. This buffer shall be exclusive of any utilities, witi~ the exception of those which run generally perpendicular through the buffer, tn conjunction with schematic plan approval, a conceptual landscaping plan shall be submitted to the ~lanning Commission for approval. Prior to any site clearing, the buffer shall be flagged and the Planning Department contacted for inspection. Within ninety (90) days of rough clearing and grading, a detailed landscaping plan shall be submitted to the Planninq Depart- ment for approval. (P) 4. The driveway and parking area shall be land~caped with 0rn~mental trees and shrubs so as to divide up the expanse of pavement, within sixty (60) days of rough clearing and grading, a landscaping plan depicting this requirement shall be submitted to the Planning Department for approval. (P) 5. In conjunction with th~ approval of this recfuest, the Planning commission shall grant an exception to the required number of parking spaces. Specifically, parking shall be provided based upon the following ratio: one (1) space for each 20 children enrolled up to a maximum of six (6) spaces plus one {1} for each employee. Furthermore, an area for drop-off and pick-up, which is separated from the main parking area and connected to the main building by a side- walk, shall be provided to preclude the need for children to cross the driveway. (P) (NOTE: The previous conditions notwithstanding, all bulk requirements of the Office Susiness (o) District will be applicable. Prior to obtaining buildinq permits or final site plan approval, schematic plans must be approved by the Planning Commis~ion.) Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel and Mr. Applegate. 85S103 In Bermuda Magisterial District, GEORGE P. EMERSON, JR. rezoning from Agricultural (A) to Residential (R-9) on a 14.2 acre parcel fronting approximately 50 feet on the west line of Old Centralia Road, approximately 750 feet south of Ceatralia Road. Tax Map 97-7 (1) Parcel 3 (Sheet 32). Mr. Peele stated that, at the Planning Commission meeting, the applicant's representative indicated that Residential zoning for the subject property would be acceptable. He stated the Planning Commission recommended approval of rezoning from Agricultural (A) to Residential (R-12) and acceptance of the proffered conditions. Mr. Jeff Collins stated the conditions were acceptable. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request for Residential (R-12) and accepted the following proffered conditions: 1. All homes in the subdivision will have the iollowing square footage: a. Ranchers - 1,400 square feet finished floor area b. Cape Cods and Tri-levels - 1,600 square feet finished floor area 86-497 u. 2 stories - 1,800 square feet finished floor area 2. All foundations to be brick Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel and Mr. Applegate. 86S008 In Bermuda Magisterial District, B. FORACE RILL requested rezoning from Agricultural (A) to Residential (R-12) on a 237.0 acre parcel fronting approximately 750 fe~t on the east line of Woods Edge Road, approximately 2,200 feet north of 1-95. Tar Map 134-10 (2) Radtke Valley Farms, Part of Lot 15; Tax Map 134-13 (2) Radtke Valley Farms, Lo% 6; Tax Hap 1~4-14 (2) Radtke Valley Farms, Lets 9, 10 and Part of 11 (Sheets 41 and 42). Mr. Peele stated the Planning Commission recommended approval of this request, subject to a single condition and acceptance of thc proffered condition. Mr. Jeff Collins stated the recommended condition was acceptable. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request subject to the following condition: A fifty (50) foot buffer, exclusive of utility easements, shall be maintained along Woods Edge Road. This buffer shall be left in its natural state with no elearinq permit- ted except for underbrush and dead trees. This buffer shall b~ supplemented with additional landscaping, fencing, or berms, where necessary, to effect a proper screen. Other than public roads and subdivision entrance signs, there shall be no facilities located within this buffer. There shall be no individual lot access to Woods Edge Road through this buffer. A detailed landscaping plan shall be submitted to, and approved by, the Planning Department prior to any recordation of lots containing this buffer. The Planning Commission may modify this condition during the tentative subdivision review process. (P) And further the Board accepted the followinq proffered condition: A minimum of 18,000 square feet per lot. Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayes. ~sent: Mr. Daniel and Mr. Applegate. 86S01@ In Matoaca Magisterial District, Jk~S A. N~940 requested a Conditional Use to permit motor vehicle repair in an Agricultural (A) District om a 0.I1 acre parcel lying approximately 185 feet off the north line of Hickory Road, approximately 370 feet west of Halloway Avenue. Tax Map 173-16 (1) Parcel 5 (Sheet 48). Mr. Peele stated the Planning Commission recommended approval of this request subject to certain Conditions. Mr. James A Nimmo stated the recommended conditicn~ were acceptable. He stated he has complied with the desires of the Planning Commi$$1en with respect to correcting cited violations and bringing the property into compliance wi=h the original conditions of zoning imposed in 1983. Mr. Peele indicated this was correct, 86-498 There was no opposition present. On motion of Mr. Hayes, seconded by Mrs. Girone, the Board approved this request subject to the following conditions: 1. This Conditional Use shall be granted to and for James A. Nimmo and shall not be transferable nor run with the land. 2. This Conditional Use shall be granted for a period not to exceed two (2) years from date of approval and may be renewed upon satisfactory reapplication and demonstration that the operation has not proven a detriment to adjacent or area property. S. This Conditional Use shall be limited to the operation of an automobile repair business, exclusively. 4. No employees, other than the applicant, shall be engaged in this operation. 5. Hours of operation shall be restricted to between 7:30 a.m. and 6:00 p.m., Monday through Saturday. Nc Sunday operation shall be permitted. 6. Off-street parking shall be provided for at least two (2} customer vehicles plus vehicles belonging to the applicant. All driveways and parking areas shall either be paved or graveled. 7. Not more than two (2) customer vehicles shall be permitted on the property at any one time. 8. There shall be no additions er alterations to the exterior of the garage related to this operation. 9. There shall he no signs relative to this use. 10. No junk automobiles, automobile parts, equipment, supplies or other miscellaneous items associated with this operation shall be stored outside the existing garage. 11. All work on automobiles or work on any parts thereof shall be conducted entirely within the existinq qarage. 12. Only customer vehicles awaiting repair and/or pick-up and employee vehicles shall be parked on this property. There shall be no vehicles stored on this property which have been in accidents and are awaiting insurance estimates. Ayes: Mr. Dodd, Mrs. Girone and Mr. Mayes. Absent: Mr. Daniel and Mr. Applegate. -~Mr. Daniel returned to the meeting. 86S042 In Matoaca Magisterial District, LOWELL H. GILBERT requested rezoning from Agricultural (A) to Residential (R-15) on a 169.58 acre parcel lying approximately 1,000 feet southwest of the southern terminus of Oak River Drive. Tax Map 178-16 (1) Parcel 4 (Sheets 51 and 52). Mr. Peele stated the Planning Commission recommended approval of the reguest subject to acceptance of the proffered conditions. Mr. Jeff Collins stated the applicant agrees with the Plannin9 Commission's recommendation. There was no opposition present. 86-499 On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved this request and accepted the following proffered conditfons: 1. The road and drainage plans shall show the location of home sites and septic tank drainfield sites for all lots adjacent to the lake and the tributaries of the lake. An erosion control design must be submitted on the road and drainage plans for those lots and must encompass the primary drainfield. 2. A 100 foot wide buffer strip shall be provided adjacent to the limit~ of the A.R.W.A. property (Lake Chesdin). NO trees six (6) inches or greater in diameter shall be removed unless the tree is diseased or dead. This shall not be intended to prevent the clearing of underbrush nor the sowing of seed within the buffer area. Thi~ buffer condition shall not be binding upon the easternmost point of the subject parcel. 3. The easternmost point of the subject parcel shall be limited to a single building ~ite, 4. A fifty (50) foot wide buffer shall be centered on the channels of tributaries draining into the lake. Drainage improvement shall be allowed in this buffer, as approved by Environmental Engineering. 5. NO home site shall be established on slope~ steeper than 15% without prior written approval of Environmental Engineering. 6. No septic lines can be installed within the 100 foot buffer along the lake. 7. Any development that uses fertilization on a continuous basis, ~uch as a recreation area, shall submit a fertiliza- tion plan that includes application rates and mixtures to Environmental Engineering for review by County Extension Personnel. 8. The typical road O~oss-section shall be such that the hard surface will be at the minimum allowable width with the shoulders being grass with a minimum width of six (6) feet. 9. The gross density shall not exceed one (1) unit/acre. 10. No lot shall contain less than 30,000 square feet of area. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Giron~ and Mr. ~ayes. Absent; Mr. Applegate. 86S055 In Bermuda Magisterial District, YMCA OF GREATER RICHMOND requested a Conditional Use Planned Development to permit an indoor/outdoor recreational facility plus bulk exceptions in Agricultural (A) and Residential (R-7} Districts on a 20 acre parcel fronting approximately 550 feet on the south line of West Hundred Road, also fronting a total of 1,400 feet in two (2) places on the east line of Parker Lane, and located in the south-i east quadrant of the intersection of these roads. Tax Map 116-5 (9) Gay Farms, Section 1, Block ~, Lot 5; 116-5 (1) Parcel 8; and 116-9 (1) ~art of Parcel 5 (Sheet 32). Mr. Peele stated the Planning Commission recommended approval of this request subject to certain conditions. Per Mr. Dodd's request, Mr. Peele pointed out the lake on the map that has caused some concern with respect to this request. 86-500 Mr. Alex Sadler, representing the applicant, expressed appreciation to staff for their assistance with this request. stated the recommended conditions are acceptable with the exception o~ Condition 9 which requires the installation of curb and gutter and paving. He ztated the applicant is seeking temporary relief from these requirements as they would serve as a detriment to the preservation of the existing lake on the property. Ha stated there is a substantial accumulation of grit, oil, debris, etc. in driveways and parking areas which would, through the use cf a ste~m sewer system, curb and gutter, etc., generate rapid runoff into the lake. He stated omission of the curb and gutter would establish a natural sheet fl0w of water from the parking areas/driveways into the grass and the overland flow of this runoff, through the grass into the lake, will provide natural purification and lessen the potential for environmental degradation. There was no opposition present. Mr. Bob Schrum stated that on previous occasions the Board has deemed it appropriate, for non-profit organizations, to potentially waive or refund rezoning fees or waive sewer and water connection fees and asked that the Board consider such action for this particular project to assist the YMCA in obtaining its goal. Mr. Dodd stated it would not be legally permiesable for the Board to waive the fees; however, it could make a donation of funds to a non-profit organization. He stated the matter would have to be brought before the Board on its regularly scheduled agenda and a decision could be rendered at that time. There was diecuszicn regarding the amendment to the condition recommended by the Planning Commission. On motion of Mr. Dodd, seconded by Mr. Daniel, the Board approved this request subject to the £ollowing conditions: 1. The following conditions notwithstanding, the plan dated December 4, 1985 and the Textual Statement submitted with the application, shall be considered the Master Plan. 2. A thirty (30) foot buffer shall be maintained along the southern property lane and along the western property lane adjacent to Lots 1, 2, 3, and 4 on Tax Map 116-5 (9) Block and Parcel 7 on Tax Map 116-5 (1). With the exception of utilities which may run generally perpendicular through these buffers, there shall be no facilities permitted in t~ buffers. Prior to any clearing or grading, these buffers shall be flagged and the Planning Department shall be con- tacted to inspect the buffers. If existing vegetation is not euffisisnt to screen the use, additional landscaping shall be required. (P) 3. Lighting shall be low level and positioned so as not to project into adjacent residential properties or public roads. A lighting plan shall be submitted to the Planning Department for approval in conjunction with final site plan review. There shall be no outdoor lighting south of the pond. (B) 4. Architectural elevations and/or renderings for the proposed structure shall be submitted to the Planning Commission for approval in conjunction with schematic plan review for that phase of development. (P) 5. Parking for the two (2) multi-purpose fields in the northerI portion of the site shall be provided at a ratio of thirty (30) spaces per field. All driveways end parking areas 86-501 must be graveled with a minimum of six (6) inches of 21 or 2lA stone. (BS) (Note: Parking requirements for all other facilities will be calculated based on Zoning Ordinance requirements.) 6. SIGNS a. A thirty-six (36) square foot temporary freestanding ~ign shall be permitted for construction/fund raising purposes, provided it i~ removed upon occupancy of the first phase of the building. b. Ail other signs shall be aS regulated by the Office Business {O) District for the Route 10 Special Siqn District. (P) 7. Public water and sewer shall be used. The developer shall obtain all necessary off-site easements and extend the necessary lines at his expense. (U) 8. To avoid potential algae and siltation problems, the pond shall not be less than three and one-half (3{} feet deep within ten (10} feet of the shere line. This condition may he modified by the Environmental Engineering Department upon review of documentation that the existing depth of the pond has not and will not create algae growth or experience siltation problems. 9. Nc concrete curb and gutter shall be required on site. Drainage shall be designed so as not to interSere with pedestrian traffic. (EE&BS) 10. The maximum allowable outflow permitted fez the pond shall be based upon the worst hydraulic condition (i.e., minimum criteria culvert performance, flooding of structures, and minimum criteria for channel containment). The pond shall be designed in accordance with the soil Conservation service's minimum criteria for small ponds. 11. Prior to any use of the property Or release of any building permits, forty-five (45) feet of right of way, measured fro~ the centerline of Route 10 and thirty (30) feet of right of way, measured from the centerline of Parker Lane, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) 12. The following road improvements shall be accomplished in conjunction with the stated development phase: A. Use of the multi-purpose fields shall be confined to sole access to Route 10. Prior to use of the multi-purpose fields, a left-turn lane shall be provided for westbound traffic along Route 10. (T) Prior to occupancy of the first phase of the building, the follewing shall be accomplished: (1) access shall be provided to both Parker Lane and Route (2) an additional lane of pavement shall be con- structed along Route 10 for the entire property frontage, no curb and gutter shall be recfuired along Route 10; and 86-502 (3) a right-turn lane shall be constructed on Parker Lane at Route 10. (T&BS) 13. The entrance/exit On Route 10 shall align with the trance/exit to the north on Tax Map 126-5 (1) Parcel 6. (T) 14. The outdoor facilities (i.e., multi-purpose fields, day use area and jogging/fitness trail) may be used initially and prior to construction of the proposed building; however, use of outdoor facilities shall cease within three (3) years of the dais of approval of this request, unless either: A. Building permits for the first phase of the building have been released and the building is under construction by December 30, 1989; Or B. A phasing plan for construction and completion of the first phase of the building is approved by the Planning Co~mtission extending this time period, provided assur- ances, acceptable to the Planning Commission, are given by the developer that th~ first phase of the building will bC constructed and completed in an acceptable time frame. {P) (Note: Prior to any use of the property, or prior to issu- ance of any building permits, schematic and site plans must be approved.) Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Absent: Mr. Applegate. 86S062 In Matoaca Magisterial District, RAYMOND SPAIN requested amendments to a Conditional Use (Case 85S078) relative to concrete curb and gutter, concrete walks and tenant age re- striction in a Community Business (B-2) District on a 0.19 acre parcel fronting approximately 50 feet on the north llne of Light Street, approximately 90 feet west of Chesterfield Avenue. Tax Map 182-14 (1) Parcel 72 (Sheet 53). Mr. Peele stated the Planning Commission recommended approval Of this request subject to a certain condition. He stated the applicant was not present, however, he was aware of ths scheduled meeting and was aware that the Planning Commission had recommended approval of his request. There was no opposition present. On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved this request subject to the following condition: Condition 10 of Case 85S078 shall be deleted and replaced with the following: Occupancy shall be limited to one (1) family (individuals related by blood, marriage, adoption or guardianship) per unit, or no more than four (4) unrelated adults in the total structure. (P) Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girene and Mr. Mayes. Absent: Mr. Applegate. 86S063 In Midlothian Magisterial District, TN0~AS S. WINSTON, III requested rezoning from Agricultural (A) and Residential (R-25) 86-503 to Residential (R-15) On an 8.27 acre parcel located at the eastern terminus of Bondurant Drive. Tax Map 27-5 (1) Parcel 11 and Tax Map 27-5 (4) Finchley, Section B, Block B, Part of Lot 14 (Sheet 8). Mr. Peele crated the Planning Co--lesion recommended approval of this recgaest and acceptance of the proffered condition. Mr. Winston stated the recommendation is acceptable. There wac ne opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved the request and accepted the following proffered condition: A maximum of seventeen (17) lots shall be developed on the property being considered under Case 86S063 and the property involved in the proposed resubdivision of lots in Finchley Subdivision, Section B, Block B. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayem. Absent: Mr. Appl~gate. 865064 In Midlothian Magisterial District, SALISBURY CORPORATION requested rezoning from Residential (R-15) and Cc~m~nity Business (B-2) to Residential Townhouze (R-TH) with Conditional Uee Planned Development to permit bulk exceptions on the proposed R-TH tract and on another tract currently zoned B-2 and R-TH. The parcel contains 9.7 acres and fronts approximately 50 feet on West Salisbury Road at Pagehurst Drive. Tax Map 7-8 (11 Part Of Parcel 1 (sheet 2). Mr. Peele stated the ~lanning Commission recommended approval of this request subject to certain conditions. Mr. Jeff Timmons stated the recommended conditione are acceptable. There was no opposition present. On motion of Mrs. Girone, eeconded by Mr. Mayes, the Board approved this request subject to the following conditions: 1. The following conditions notwithstanding, the un-dated plan~ (Exhibits A, B, courtyard study, and typical elevations), prepared by J.R. Timmons and Associates, P.C, and the Textual ~tatement, shall he considered the Master Plan. Th~ applicant's requested exceptions shall be granted, except as noted herein. (P) With the exception of Pagehurst Drive, all streets and alleys shall be private. Neither the County nor the State shall have maintenance responsibility for such. (R) 3. Pagehurst Drive shall be a fifty (50) foot right of way fro~ Salisbury Read north to this development. In the vicinity of this development it shall be a sixty (60) foot right of way. (P) 4. The develope~ shall provide an accurate account of the drainage situation, showing existing drainage and the impact this project will have on the site and the surrounding area. The developer shall submit a construction plan to Environmental Engineering and VDH&T providing for on- and off-site drainage facilities. This plan shall be approved 86-504 by the Environmental Engineering Department and VDH&T, and all necessary easements shall be obtained prio~ to any vegetative disturbance. The approved off-site plan may have to be implemented prior to clearing. (ER) 5. Except in alleys, concrete curb and gutter shall b~ in~ stalled around the perimeter of all driveways and parking areas. Concrete curb and gutter shall be installed in alleys where neoessary for drainage purposes. Drainage shall be designed so as not to interfere with pedestrian traffic. (EE&CPC) Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. 86S065 In Midlothia~ Magisterial District, CROSSROADS CONDOMINIUM ASSO- CIATION requestsd amendment to Conditional Use Planned Development (Case 83S026) to permit bulk (setbacks for freestand- ing signs) exceptions in a General Businees (B-3) Distriot on a 9.8 acre parcel fronting approximately 830 feet on the north and south lines of Busy Street, also fronting approximately 350 feet on the west line of North Courthouse Road, approximately 750 feet south of Midlothian T~rnpike. Tax Map 16-12 (1) Parcel 46 and Tax Map 16-12 (5) Crossroads Business Park (Sheet 7). Mr. Peele stated the Planning Commission rece~ended approval of this request subject to certain conditions. Mr. John Bender stated the recommended conditions are acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved this request subject %o the following conditions: 1. Signs A, B, C and D shall be located as described in the Textual Statement and as depicted on the Plan, prepared by J.K. Timmons and Associates, Inc., revised 1/14/86. (P) 2. Signs A, B, C and D shall be for the purpose of identifying the tenants within eaoh office/warehouse structure. (P) 3. Signs A, B, C and D shall not exceed a height of five (5) feet and an aggregate area of thirty (30) square fset each. 4. The County of Chesterfield shall not be responsible for replacing or repairing any signs located within utility easements should it be necessary for the County to perform work within the utility easement. (P & U) Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. 86S066: In Clover ~ill Magisterial District, P.L. TRAVIS, JR. r~quested Conditional Use Planned Development to permit use (professional offices) and bulk (paving of parking area) exoep- tions in an Agricultural (A) District on a 3.1 acre parcel front- ing approximately 200 feet on the east line of Turner Road~ approximately 950 feet south of Midlothian Turnpike. Tax Map 29-1 (1) Parcel 23 (Sheet 9). Mr. 9oole stated the Planning Commission recommended approval of this request subject to certain conditions. 86-505 Mr. Oodd disclosed to the Board that he is involved in a business venture with the applicant, declared a conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. P. L, Travis, Jr. stated the recommended conditions are acceptable. There was ne opposition present. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board approved this rsquest subject to the following conditions: 1. The following condition~ notwithstanding, the plan prepared by P.L. Travis, Jr., dated February 25, 1986, shall be considered the Master Plan. (P) 2. This Conditional Use Planned Development shall be granted for a period not to exceed three (3) years from date of approval. (P) 3. The driveway and parking area shall be gravelled with a minimum of six (6) inohe~ of ~21 or ~21A stone. The driveway and parking area shall be delineated by either timber curbs or railroad ties, securely anchored to the ground. (P) 4. Prior to release of an Occupancy permit, forty-five (45) feet of right of way, measured from the centerline of Turner Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) 5. A single freestanding sign or a single building-mounted sign to identify the use shall he permitted. The sign shall not exceed an aggregate area of twenty (20) square feet. If the sign is freestanding, it shall not exceed a height of four (4) feet. The sign shall not be lighted. The sign shall be constructed of wood and the facades shall employ subdued colors. Prior to ersction of the ~ign, a colored rendering shall be submitted to the Planning Department for approval. (~) 6. There shall be no additions or exterior alterations to the existing structure to accommodate the proposed use. (P) (Note: Interior alterations and normal exterior maintenance are permitted.) 7, ACCess shall be limited to one {1} entrance/exit along Turner Road. (P) 8. Uses shall be limited to those permitted in the Office Business (0) District. Mxcept where s=ated herein, all bulk requirements of the Office Business (O) District shall apply. (P) 9. Previous conditions notwithstanding, all bulk requirements of the Office Business (O) District shall apply. 10. Public water and mewer shall be used. (U) 11. In conjunction with the granting of this request, the Planning Commission shall grant schematic plan approval of the Master Plan. (P) (Mote: Prior to obtaining a building permit or prior to occupying the building, site plans must be approved by the Planning Department.) Ayes: Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Dodd and Mr. Applegate. 86-506 Mr. Dodd returned to the meeting. 86S067 In Matoaca Magisterial District, WILLIAM B. DuVAL requested rezoning from Agricultural (A) to Residential (R-12) on a 190.8 acre parcel fronting approx~-mately 300 feet on the east llne of Spring Run Road, approximately 4,400 feet south of M~Ennally Road. Tax Map 75 (1) Parcel 10 (Sheet 20). Mr. Peele stated the Planning Con~ission recommended approval of this rec/uest subject to a ~ingle condition and acceptance of the proffered conditions. Mr. Delmonte Lewis stated the recommended conditions are acceptable. There was no opposition present. On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved this request subject to the following condition: A fifty (50) loot buffer, exclusive of utility easements, shall be maintained along North Spring Run Road. This buffer shall be left in its natural state and shall be supplemented with additional landscaping, fencing, or berms where necessary, to effect a proper screen. Other than public roads and subdivision entrance signs, there shall be no facilities located within this buffer. There shall be nc individual lot access to North Spring Run Road through this buffer. A detailed landscaping plan shall be submitted to, and approved by~ the Planning Department prior to any recor- dation of lots containing this buffer. The Planning Commis- sion may modify this condition during the tentative subdivi- sion review process. And further the Board accepted the following proffered conditions: 1. The following minimum squaEe footage shall govern all house sises. Attached covered porches, covered stoops, bree~eway~ and garages shall not be included in computing the minimum square footage. A. One Story - (Ranch) 1,400 Gross Square Peet S. One and One-half Story ~ (Cape Style) 1,500 Gross Square Feet C. Two Story - 1,600 Gross Square Peet 2. The following ~eed restrictions shall be recorded with TRIPLE CROWN Subdivision: A. There shall be no clearing or other disturbances of the area within the 100 year floodplain, except utility and drainage easements. The floodplain and creek area shall otherwise remain in its present natural state, except where necessary to preclude the pending of water. B. Where possible and conditions permit, there will be no strip clearing of all trees from any lot. All builder! erecting improvements on all lots must strive to leave a natural tree buffer on both the rear and sides of all lots. Bowever, brush and Scrub trees under six inches in diameter may be removed if so desired. C. All homes shall conform to a colonial Or traditional architectural style. 86-507 D. No iences shall be permitted between the residence and the street line. Split-rail fences or other wooden fences may be built between the rear of the house and the rear lot line. The split-rail fences may be backed with wire to provide animal retention. There shall be no metal or chain link fence permitted. E. All visible foundations shall be constructed of brick only on all exterior walls. F. All exterior chimneys shall be constructed of brick or stone only. G. Nc prefabricated houses will be erected on any lots. M. NO aluminum or vinyl siding will be used with the exception of aluminum trim. I. Ail residences must have some exterier appurtenance on either the front or side elevation, such as covered stoops, COvered porches or decks. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. Mr. Micas indicated this request is not related to the condemnation proceedings involving Dr, and Mrs. Charles Henry, 86S068 In Midlothian Magisterial District, ~E SMOXE~/~E ASSOCIATION re- quested an amendment to a Conditional Use (Case 79S216) relative to parking area paving and Conditional Use Planned Development tc permit exception to the paving requirement in a Residential (R-15) District on a 10.9 acre parcel fronting approximately 800 feet on the north line of Smoketree Drive, approximately 1,200 feet west of Conrthouse Road. Tax Map 27-9 (1) Parcel 20 (Sheet 8). Mr. Peele stated the Planning Commission recon~ended approval of this request subject to certain conditions. Ms. Betty Gully, representing the applicant, stated the recommended conditions are acceptable. There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Daniel, the Board approved this request subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by J.K. Tigons and Associates, P,C,, dated 2/28/86, shall be considered the Master Plan. (P) 2. Initially, the new driveways and parking areas shall be gravelled with a minimum of six (6) inches of ~21 or $21A stone. The existing driveway and parking area shall be repaired to eliminate potholes. This may include patching, scarification of old paving and/or installation of additional gravel. Within five (5) years of the date of approval of this request, all driveways and parking areas shall be paved. (P) 3. Adequate dust control measures (i.e., spraying with water~ application of calcium chloride, etc.) shall be employed to prevent dust problems. (P) 4. All parking areas shall be delineated with timber curbing that is securely anchored. 86-508 Ayes: Mr. Dodd, Mr. Daniel, Mrs. Gircne and ~r. Mayas. Absent: Mr. Applegate. Mr. Micas indicated this case may be adjacent to the previous case. Mr. Daniel stated the request for condemnation would have been from ihs prsvious case. 86S069 In Matoaca Magisterial District, CHARLES H. VETTE requested rezoning from Agricultural (A) to Residential (R-25) on a 211.5 acre parcel fronting approximately 850 feet on the west line of Riverway Rosd, approximately 1,800 feet south of Plantation Trace Drive. Tax Map 126-2 (1) Parcels 1 and 3 (Sheets 29 and 38). Mr. Podia stated the Planning Commission recommended approval of this request subject to a single condition and acceptance of the proffered conditions. Mr. Charles Vette etated the recommended conditions are acceptable. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Daniel, the Board approved this request subject to the following condition: A fifty (50) foot buffer, 0xcluaivo of utility easements, shall be maintained along Riverway Road. This buffer shall be left in its natural state with no clearing permitted except for underbrush and dead trees. This buffer shall be supplemented with additional landscaping, fencing, or harms, where necessary, to effect a proper screen. Other than public road~ and subdivision entrance signs, there shall be no facilities located within thi~ buffer. There shall be no individual lot access to Riverway Road through this buffer. A detailed landscaping plan shall he eubmitted to, and approved by, the Planning Department prior to any recorda- tion of lots containing this buffer. The Planning Colmmis- sion may modify this condition durinq the tentative subdivi- sion review process. {P) And further the Board accepted the following proffered condition: Ne lot shall be less than one (1) acre in area. Ayes: Mr. Dodd, Mr. Daniel, Mre. Girone and Mr. Mayas. Absent: Mr. Applegate. 86S070 In Bermuda Magisterial District, PAUL ~. AND DIANN p. BARR requested rezoning from Aqricultural (A) to Residential (R-12) o~ a 5.5 acre parcel fronting approximately 150 feet on the south llne of Centralia Road, approximately 100 feet east of Glen Oaks Drive. Tax Map 97-7 (1) Parcel 5 (Sheet 32). Mr. Peele stated the Planning Commission recommended approval of this request and acceptance of the proffered conditions. He stated, however, staff has recommended deferral until the proffered conditione, agreed upon at the Planning Commission public hearing, are submitted in writing. He stated these proffers are identical to proffers that have been accepted on other adjacent area developments. Re stated that since the Planning Commission meeting, staff has not received written copies of these additional proffers and for this reason the Board would be unable to accept the proffers at this time. He stated that if the Board wished to approve the request with the proffers recommended by the Planning Commission, the cass would have to be deferred, 86-509 There was no opposition present. Mr. Bar~ stated the two additional proffered conditions would relate to minimum finished square footage of the proposed homes and the use of County water and sewer. He stated he desires to have the same restrictions and proffers as the Glen Oaks Subdivision. Mr. Micas stated that if the additional proffered conditions had not been submitted in writing prior to the meeting the Board would be unable to accept them and would have to defer the request. Mr. Dodd stated he would make a motion for approval of the request subject to the recommended conditions. ~r. Bart stated this action was acceptable with one exception which is that the minimum square footage for his project be the same as the minimu~ square footage for Glen Oaks Subdivision. Mr. Peele stated that the minimum square footages contained in the Request Analysis are the square footages that Mr. Bart agreed to at the Planning Commission meeting. ~_r. Bart stated the minimum square footages, to be identical to those for Glen Oaks Subdivision, should read: a. Ranchers - 1,400 square feet finished, b. Cape Cods and Tri-levels - 1,600 square feet with 1,000 square feet finished, and c. Two stories - 1,800 square feet with 900 square feet finished. Mr. Micas stated the request would have to be deferred in order for the applicant to amend the proffered conditions. Mr. Bart stated he would be agreeable to deferring the request for thirty (30) days in order to present the pro£iers in writing. On motion of Mr. Dodd, seconded by Mr. Daniel, the Board deferred consideration of this request until July 23, 1985. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. 86S071 In Bermuda Magisterial District, THS C~$HIR~ CQMPANY requested amendment to Proffered Condition 3 of zoning Case 85S125 to reduce the average let size from 32,000 square feet to 28,000 square feet in a Residential (R-12) District on a 19.5 acre parcel fronting approximately 725 feet on the east line of Chester Road, also fronting approximately 594 feet on the west line of Chester Road, approximately 2,700 feet south of Centralia Road. Tax Map 97-10 (1) Parcel 6 (Sheet 32). Mr. Peele stated the Planning Commission recommended approval of this request subject to acceptance of an amended proffered condition. Mr. ~atcher Crenshaw stated the recommendation i~ acceptable. There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request: Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. 86S073 In Dale Magisterial District, HERITAGE BAPTIST CHURCH requested Conditional Use to permit a child care center in an 86-510 Agricultural (A) District on a 3.0 acre parcel fronting approxi- mately 159 fee~ on the south line of Cogbill Road, opposite Rebinwood Drive. Tax Map 65-10 (1) Part of Parcel 7 (Sheet 22). Mr. Peele stated the Planning Conunission reco~ended approval of this request subject to certain conditions. Mr. Ray Jackson, Pastor of the ~eritage Baptist Church, stated the recommended conditions are acceptable. There was no Opposition present. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved this ~equest subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared from a Survey prepared by Bodie, Taylor and Puryear, Inc. revised January 27, 1986, shall be considered the plan of development. There shall be no additions to the existinq facilities to accommodate the use. (P) (Note: Interior additions and alterations required by the BOCA Code will be permitted.] 2. Enrollment shall be oonfined to a maximum of sixty (60) children. (P) 3. Hours of operation shall be be limited to between 6:00 a.m. and 6:00 p.m., Monday through Friday. There shall be no Saturday or Sunday operations. (P) 4, A single sign identifying ths use shall be permitted. This sign shall not exceed six (6) square feet in area. The sign shall be attached to the same p01e supports as the freestanding sign identifying the church. (P) Ayes: Mr. Dodd, Mr. Daniel~ Mrs. Girone and Mr. Nayes. Absent: Mr. Applegate. 86S094 ~n Bermuda Magisterial District, TEE CEESTERFIELD COUNTY BOARD OF SUPERVISORS considered an amendment to Conditional Use Planned Development (Case 86S057) relative to buffer requirements along the northern and western boundaries in a General Business (B-3) Disbrict on a 3.5 acrs parcel fronting approximately 280 feet On the west llne of Jefferson Davis ~ighway, also fronting approximately 365 feet on %he south line of Drewrys Bluff Road, and located in the southwest quadrant of the intersection of these roads. Tax Map 67-3 (1) Parcel 51 (Shest 23). Mr. Peele stated thc Planning Commission has rscommended denial of this request. He stated that on April 23, 1986, the Board, upon a favorable reoo~endation from the Planning Commission, approved a rezoning to General Business (B-3) with a Conditional Use Planned Development to permit bulk exceptions. He stated one of the conditions required that a fifty (50) foot buffer be maintained along the western property line and a portion of the northern property line where adjacent to Residential (R-7) property and more particularly adjacent to parcels 16 and 62 on Tax Map 67-3. He stated upon review of the Board of Supervisors' minutes for the April 23, 1986 meeting, Mr. Dodd indicated that he intended in his motion for approval to reduce the fifty (501 foot buffer but had failed to do so. He stated on May 14, 1986, the Board directed Planning staff to prepare an application to reduce the fifty (50) foot buffer specified in Condition 5 of Conditional Use Planned Development 86S057. Mr. Dodd stated he had intended for the amendment to address onl' the western property line. Me requested that consideration be 86-511 given to rsdueing the buffer along the western portion of the propsrty line to fifteen {15) feet. Mr. John Moseley stated opposition to a reduction in the western property line buffer to fifteen (15) feet. Be stated the developer has previously and presently continues to perform site improvements without the necessary approvals and permits by the County and he feels the developer will continue to commit further violations of the zoning conditions. He stated the developer has indicated he does not intend to comply with the conditions of zoning which are designed to screen and buffer the subject site from his property. He stated the site plan has been deviated from, the Master Plan has been bypassed, etc. He stated there is a dust problem, a permit had not been obtained to demolish a building, etc. Mr. Dodd stated if it is determined that the developer is oommittinq violations of the conditions of zoning, then legal action can be taken. He stated the Board is trying to protect Mr. Moseley's parents who live in this business district. Mr. Micas stated that an occupancy permit will not be issued to the developer if the conditions of zoning are not complied with. Mr. Mose!ey stated the subject property ie presently being used for display and sales of boats. Mr. ~oole stated that the developer has moved boats onto the site, however, he has no direct knowledge that boats are being sold from the property at this time. Mr. Moseley stated that he wished to go on record as being opposed to the fifteen (15) foot buffer which he did not feel was advertised properly. Mr. Peele indicated the Request Analysis was written regarding a twenty-five (25) foot buffer, however, the public advertisement did not address any specific number. Mr. Pools ~xplained the buffer conditions surrounding the property. Mr. Dodd stated he would like for Mr. ~oseley, at the conclusion of the meeting, to give staff a list of the violations that the developer is suspected o£ committing and the Board would direct staff to take whatever action is necessary to determine if the Zoning Ordinance is being violated and, if there are violations, to have them corrected. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved this request with amended Condition 5 of zoning case 86S057 to read as follows: A fifteen (15) foot buffer shall be maintained along the western boundary where adjacent to Parcel 16 on Tax Map 67-3. A fifty {50) foot buffer shall be maintained along the northern boundary where adjacent to Parcel 16 on Tax Map 67-3. A fifty (50) foot buffer shall be maintained along the western boundary where adjacent to Parcel 62 on Tax 67-3. These buffers shall consizt of landscaping, having a sufficient initial height and of a species which will pro- vide year-round screening. Other than utilities, which run generally perpendicular through the buffers, there shall be no facilities permitted in these buffer areas. A solid board fence shall be installed five (5) feet off the south- ern boundary of the site. This fence may have security devices en the top. Between the southern property line and the fence, cedar trees shall be installed. A conceptual plan depicting this requirement shall be submitted to the Planning Commission for approval in conjunction with sche- matic plan review. Prior to any clearing and/or grading, the buffer area shall be flagged and the Planning Department contacted to inspect the buffer areas. If existing vege- tation and/or topography is not sufficient to provide year- round screening, additional landscaping shall be required. A detailed landscaping plan shall be submitted to the 86-512 Planning Department for approval within sixty (60} days of rough clearing and grading, or prior to occupancy, whichever occurs first. (Note: This condition supersedes Condition 5 of Conditional Use Planned Development Case 86S057.) Ayes: Mr. Dodd, Mr. Daniel, Mrs. Gir0ne and Mr. Maye$. Absent: Mr. Applegate. 13. ADJOURNMENT On motion of Mr. Daniel, seconded by Mrs. Girone, the Board adjourned at 3:32 p.m. until 4:00 p.m. on July 9, 1986. Ayes: Mr. Dodd, Mr. Daniel, Mrs. Girone and Mr. Mayes. Absent: Mr. Applegate. Rich~fa'~L', Hedrick' County Administrator Chairman 86-513