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08-27-1986 Minutes MIN%FfE$ AUgUSt 27, 1986 Supervisors in Attendance: Mr. R. Garland Dodd, Chairman Mr. Harry G. Daniel, Vic~ Chairman Mr- G- H- Applegate Mrs. Joan Girone Mr. Jesse J. Mayes Mr. Richard L. Medrick County Administrator Staf~ in Attendance: Mr- Stanley R. Balderscn, Dir., Econ. Develop. MS. Sherry Barnes, Public Information Specialist Mrs. Doris De,art, Dir., Legislative Services Mr. Gary Fenton, Chief of Recreation Mr- Mike Golden, Act. Dir. Parks and Recreation Mr. Bradford S. Hammer, Asst. CO- Administrator Mr. R. J. McCracken, Transp. Director Mr- Richard M. McElfish, Dir., Env. Eng. MrS. Mary A. MoGuire, County Treasurer Mr. Robert Masden, Ass=. Co. Adm. for H~man Services Mr. Steven L. Micas, County Attorney Mr. Richard Normally, VPI Extension Agent Mr. William D. Peele, Act. Dir., Planning Mr. Lane Ramsey, Dir., Budget & Accounting Mr. Richard F. Sale, Asst. Co. Adm. ~or Development Mr. Russell Sink, Airport Manager Mr. M. D. Stith, Jr., Exee. Ass~., Co. A~m. Mr.~avid Welshons, Dir., of Utilities Mr. Frederick W. Willis, Dir. of Human Resource Management Mr. Dodd called the meeting to order at the Courthouse at 9:10 a.m. (EDST). 1 · INVOCATION Mr. Medrick introduced Reverend John E. Leonaid, Church of the Epiphany, who gave the invocation. 2. PLEDGE OF ~LRGIANCE TO THE PLA~ O~ TH~ ~TED STATES OF The Pledge of Allegiance America was recited. 3. APPROVAL OF MiNUTES 3.A. AbIEND JULY 9t 1.986 on motion of Mr. Applegate, to the Flag of tho United States of seconded by Mr. Daniel, the Board 86-632a approved the following amendment to the minutes of July 9, "On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved full participation in the Richmond Regional Cer%ifie~ Development Company, directed staff to work with the RRPDC to develop a formal agreement for establishment of the Richmond Certified Development Company and appropriated $16,860 from the General Fund Contingency as the County's share of the first year budget, contingent upon 100% participation by other RRPDC member jurisdictions". 11.I.4. CHAMBER OF COMMERCE PROPOSAL FOR RICHI40ND SBA 503 CERTIFIED DEVELOPMENT COMPANY Mr. Applegate Stated the July 9, 1986 minutes reflected that which took place at the meeting and the amendment to the minutes is correct; however, he wished to amend his motion as him intent had been to include each member of the Planning District Commission, with the exception of Richmond, since Richmond has its own SBA-503 program. Mr. Micas explained that, in order to change the action, it would be necessary to suspend the rules, add the item to the agenda foe consideration, rescind the previous resolution and adopt a resolution that would conform to Mr. Applegate's intent. On motion of Mr. Applegate, seconded by Mr. Daniel, the Board suspended the rules to permit consideration of Item 11.I.4., Chamber of Commerce Proposal for Richmond SBA 503 Certified Development Company; rescinded the previously adopted motion free the July 9, 1986 meeting, and approved full participation in the Richmond Regional Certified Development Company, directed staff to work with the RRPDC to develop a formal agreement establishment of the Richmond Certified Development Company and appropriated $16,860 from the General Fund Contingency as the County's share of the first year budget, contingent upon 100% participation by other RRPDC member jurisdictions, with the exception of Richmond who currently has their own SBA 503 program. Vote: Unanimous 3.B. AUGUST 11, 1986 On motion of Mrs. Girone, seconded by Mr. Daniel, approved the minutes of August 11, 1986, as amended. Vote: Unanimous the Board 3.C. AUGUST 13, ~986 On motion of Mr. ~ayes, seconded by Mr. Applegate, approved the minutes of August 13, 1986, as amended. Vote: Unanimous the Board 4. COUNTY ADMiNISTI~A~'S C(3{~ENTS Mr. Hedriok recognized Ms. Sherry Barnes, Public Information Specialist for the Parks and Recreation Department, who has been temporarily in charge of the News and Information Departmen= while Mrs. Mitchell has been on vacation. Chief Pittman introduced Ms. Barbara Condrey, Ms. Rose Jones, Anne ~avey, Ms. Pearl Golf and MS. Donna ~oulsen, all of whom were involved in the development of the 911 Coloring Book Project, which illustrates the use of the 911 emergency exchange 86-633 and was distributed throughout the school system. The Bear~ expressed appreciation to the group for their diligent efforts in! accomplishing their task. 5. Mr. Daniel stated he attended the Airport Commiseion meeting at which the formal appointment of the Bxeoutive Director was announced; attended the Richmond Regional Planning District Commission MPO meeting at which the primary discussion was the Governor's Transportation Program; presented closing remarks at the Economic Development Conference, at which the necessity for having in place the Chippenham/Laburnum Bridge was discussed as being an integral part of the transportation network for direct access to the Richmond International Airport from Chesterfield County and at which the Chesterfield Business Council was requested to bring this item to the forefront of its agenda; attended the Summer Concert Series at the Boulders, at which the significance of the contributions made by the summer concert series was poln~ed out; and noted that the Parks program is being utilized by the Boulders as a selling point for their development programs and it is well received by major corporations. Mr. Applegate stated the Airport traffic was up 14% for the month of July, with the increase year-to-date running at 17% as compared to the national average of 4.6%; that the new baggage carousels are expected to be open in approximately two (2) weeks and the ticket counter space for some of the airlines is partially complete. Re announced the selection of Mr. Gary T. Rice, who will be replacing Mr. Anthony Dowd, as the Executive Director effective January 1, 1987. He further sta=ed it is anticipated there will be a new entrance for the Airport which will eliminate problems exiting the parking areas. Mr. Mayes stated he attended one session of the Chesterfield county Economic Development Conference; attended the reception for Mr. Robert Bobb, the new Richmond City Manager; and was invited to become a member of the Civilian Military Council at Fort Lee, which it is anticipated that Chesterfield County will be asked to join. Mrs. Sirone stated she attended the opening of the Richmond Convention Center at which she met Mr. Robert Bobb, Richmond's new City Manager; attended the Water Resources Task Force at the P. RPDC, at which a recorm~endation for a detergent ban was considered which is in concert with the State proposed legislation for cleaning out the chesapeake Bay; attended a local Ben Air meeting at which there was discussion and concern regarding the potential establishment of a home in the area for four (4) adult mentally retarded patients; attended the LGOC meeting in Charlottesville at which me,doers of the Governor'e staff addressed the Transportation Committee and Executive Committee in an effort to gain eupport for the Governor's Commission Report on Transportation; attended the Employee of the Year Awards at the Community Services Board; attended a one day session of the Economic Development Conference; and attended a meeting in Midlothian reviewing the coal mines, plans for oappin, nine (9) mines and the restoration of one of the mine shafts. Mr. Dodd stated he, Mrs. McGuire, Mr. Ramsey, Mr. Minck~, and Mr Eedrick attended the $30,000,000 bo~d closing sale in New York. REQUESTS TO POSTPONEACTION~ ~ERGENC~.ADDITIONS OR C~AN~R~ IN THEOP. DER OFI~TTATION On motion of Mr. Daniel, seconded by Mr..Mayes, the Board added Item 11.o., Executive Session, coneultation with counsel regarding the legal consequences oM obtaining a city charter, pursuant to Section 2.1-344 (a) (6) of the Code of Virginia, 1950, as amended; and adopted the amended agenda. 86-634 Vote: Unanimous 7. RESOLUTIONS OF SPECIAL P~ECOGNITION 7.A. MR. HAROLD B. JONES UPON R~ZTIREFT/NTf UTILITIE~ DEPARTMENT Mr. Welchons introduced Mr. Jones and briefly outlined his experience and dedication to the County. On motion of the Board, the following resolution was adopted: WHEREAS, Barold B. Jones will retire from the Utilities~ Department, Chesterfield County, on September 9, 1986: and W~%~, Mr. Jones has provided 22 years of guality service to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Mr. Jones' diligent service. NOW, T~F/~KFORE BE IT RESOLVED, that this Board of Supervisors publicly recognizes Mr. Jones and extends on behalf cf its members and the citizens of Chesterfield County thei~ appreciation of his service to the County. AND, BE IT FU~£~ RESOLVED, that a copy of this Rescl~tio~ be presented to Mr. Jones and that thi~ Re~clution be permanentl~ recorded among the papers e~ this Board of Supervisors of Chesterfield County, Virginia. Vote: Unanimous Mr. Dodd presented the executed resolution to Mr. Jones and introduced Mrs. Jones, who was also present. THE 9TH ANNUAL RAINBOW OF THE ARTS FESTIVAL CObVfRIBUTORS Mr. Fenton introduced Mr. John Tremellen of the Holida~ Inn-Chester, Mr. ~ary Foster of the Holiday Inn-Bells Road and Ms. Diane Griffin of Dick Strauss Ford-Isuzu, whose organizations were contributors to the 9th Annual Rainbow o~ the Arts Festival. On motion of the Board, the following resolution was adopted: ~, the 1986 Rainbow of Arts represents a co~unit~ oriented celebration of the arts, and creative activities play an important role in this special event~ and WnM~AS, the support of Dick Straua~ Ford-Isuzu will make possible the supplies necessary for these creative activities. NOW, TB]~)KE BE IT RESOLVED, that the Board of Supervisors does hereby recognize Dick Strauss for his support o~ the Rainbo~ of Arts event. AND, BE IT FUR'r~/ RESOLVED, that the Board o~ Supervisors does hereby express its sincere appreciation and gratitude to Dick Strauss for his generosity and goodwill. Vote: Unanimous On motion of the Board, the following resolution was adopted: W~U~EAS, the Chesterfield County ~arks and Recreation Department functions =o positively effect the quality o~ llfe in Chesterfield County: and WHEREAS, the provision o~ high quality special events 86-635 represents an important component of the Department's services and WIIEREAS, the 1986 Rainbow of Arts will represent enjoyable, family oriented celebration of the arts, as well as tribute to the positive impact the arts have on our lives and co~Lmunity; and WHEREAS, Boliday Inn-Belle Road has chosen to provide significant support for this annual community wide event. NOW, THEP~FOi~E BE IT P, ESOLVED, that the Chesterfield Connt~ Board e~ Supervisors does hereby recognize Moliday Inn-Bells Road for their generous conUribu=ion to the even~ and ~o the citizens c~ Chesterfield County. AND, BE IT FUR'x~u~K ~J~$OLV~D, that the ~eard of Supervisors does hereby express its sincere appreciation and gratitude Holiday Inn-Bells Road for their goodwill and corm~unity concern. Vote: Unanimous On metion of the Board, the following resolution was adopted: W~uo~FJkS, the Chesterfield County Parks and Recreatio~ Department ~unction~ to positively effect the quality of life ir Chesterfield Count¥~ and WHEPJ~A~, the provision of high quality special events represents an important component of the Department's services and WI{EREAS, the 1986 Rainbow of Arts represents an enjoyable family oriented celebration of the arts, as well as a tribute tc the positive impact the arts have on our lives and community; and Wku~/~J%S, Holiday Inn-Chester has chosen to provide significant support for this annual eo~Lmunity wide event. NOW, T~E~(~E BE IT I~ESOLIFED, that the Chesterfield County Board of Supervisors does hereby recognize Holiday Inn-Cheete~ for their generous contribution to the event and to the citizen~ of Chesterfield County. ~ND, BE IT FL~£~ ~]~SOLVED, that the Hoard of ~uperviaors does hereby express its sincere appreciation and gratitude tc Holiday Inn-Chester for their goodwill and community concern. Vote: Unanimous Mr. Dodd presented each contributor with the executed resolution and expressed appreciation for their participation in the event. 7. C, NAMING CHESTERFIELD COUNTY AIRPORT THE "MELVIN W. BURNETT AIRPORT" It was generally agreed consideration of this item would deferred until 2:00 p.m. B. HF~ARINGS OF CITIZENS ON U~SCHKDULED MA'~-£~ OR CLAI~ he Mr. Hedrick stated there were no hearings of citizens scheduled at this time. 9. DBFERR~D ITEMS Mr. Hedriok stated there were no deferred items for consideration at this time. 86-636 10. PUBLIC HEARINGS 10.A. PUBLIC HEARING TO CONSIDKR CONVEYANCE OF LEASES OF REAL PROPERTY AT VARIOUS COUNTY PARK SITES Mr. Medrick stated this date and time had been advertised for a public hearing to consider the conveyance of lease~ of real property at various park sites. Mr. Mike Golden presented a brief summary of the request. No one came forward to address the matter. On motion of Mr. Applegate, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute the necessary documents for seasonal contracts to the Chesterfield Quarterback League for Huguenot Park, Iron Bridge Park, Courthouse Athletic Complex and Goyne Park for the period of September 1, 1986, to December 1, 1986, to operate food concessions~ and long term leases for the period of September 1, 1986, to September 1, 1989, to the Ettrick Youth Sports Association for Ettrick Park and to the Matoaca Athletic Association for Matoaca Park to operate food concessions. Vote: Unanimous 10.B. PUBLIC REARING TO CONSIDER CONVEYANCE OF A TRACT OF LAND CONTAINING 1± ACRES AT THE CHESTERFIELD AIRPORT Mr. Hedrick stated this date and time had been advertised for a public hearing to consider conveyance of a tract of land containing 1± acres at the Chesterfield Airport which parcel is shown on a plat of survey entitled "Survey and Map showing 1.00! acres of land on Whitebark Terrace in Chesterfield County, Virginia". Mr. Balderson presented a brief summary of the request. No one ca~e forward to address the matter. On motion of Mr. ApDlegate, seconded by Mr. Daniel, :he Board approved and authorized the County Administrator to execute the necessary documents for the sale of a 1.00~ acre tract (at $25,000 per acre), located on the southeastern aide of Whitebark Terrace, in the Airport Industrial Park to Sealeze Corporation. Vote: Unanimous ll. N-EWBUSINESS RESOLUTiO~ TO SCHOOL SYSTF24 R~QUESTI~G PRIORITY TO SUBSTANCE ABUSE PREVENTION PROGRAMS PRIOR TO ENSUING SCHOOL YEAR Mr. Applegate stated the proposed resolution was prompted b5 reeent telephone calls an~ conversations with his csnstituant~~ seeking clarification of the school system's drug policy and how they will implement the policy. He stated the proposed resolution requests the School Board and Administration giv{ priority to dru~ abuse prevention programs and strategies, ask~ these agencies to make the public aware of the extent of an5 current problem in the schools and advise the public about plan~ to deal with that dilemma. ~e stated he felt ~he action of th~ resolution is even more appropriate now, than previously, in tha~ the Governor as well as the Attorney General have baceme involved in the statewide problem, the Richmond Public School System is considering drug testing of its school bus drivers, and data i~ the Gallop Poll indicates the public has idantified drug abuse as 86-637 the biggest problem confronting ~chool systems today. He stated he felt the course of action the School Board, School Administration and Board of Supervisors should take would be to make the issue of freeing the schools of drug abuse and protecting the youth and families that will be affected a top priority. He stated while, he does not believe the schools have a widespread drug problem, even a small number of users is too many and he would like the school's policy spelled out clearl for the community. Mr. Dodd voiced his support for the resolution as he ~elt it i time for the Boar~ to make its position on this issue known. He stated the proposed resolution issues a declaration of concern that this problem is a serious problem and should be addressed. Mr. Daniel voiced his support of the resolution and stated he agrees that the Board should take a position on the issue in support of positive action to counter drug abuse of all forms. He stated he felt it appropriate for a governing body, such as the Board, to stand accountable on an issue such as this. He stated it m~y be tha~ procedures will have to be put into place in the future to make this resolution have meaning and the Board needs to establish what those policies and procedures are. Mr. Mayas voiced his support of the resolution but expressed concern that the resolution should address the problem on a community-wide scale. He stated he felt the problem should be addressed head on in that expelling individuals from schools into the co,unity does not resolve the problem. Mr. Applegate stated he had discussed this issue with others and the Police Department and Social Services groups have voiced their support of the resolution. Mrs. Girone voiced her support of the resolution and inquired i~ the Youth Services Commission, might be included in the resolution as they are active in addressing the needs of the youth in the community, one of their previous projects being the abolition of substance abuse. On motion of Mr. Applegate, seconded by Mr. Daniel, the Board adopted the following resolution: WBEREAS, substance abuse has become a major national problem of devastating proportions; and WHERFO%~, the availability and potential impacts of potent new derivatives such as "crack" threatens the lives cf our citizens, particularly our youth; and WHEi{EAS, Chesterfield County governmental agencies such as the Community Services Board and Bolioe are waging a formidable campaign to prevent substance abuse through a variety of programs; and WHEREAS, voluntary agencies such as Greater Richmond Informed Parents are providing a wide range of Communit Education Programs; and WHEREAS, the youth of our County spend a significant pottle: of their time in the public schools where attitudes are formed value systems developed for dealing with peer pressure. NOW, THEREFORE, BE IT RESOLVF~D, that the Chesterfield Count Board of Supervisors requests the Chesterfield County Schoo Board, School Administration and Youth Services Commission to give priority to Substance Abuse Prevention Programs and Strategies; to carefully assess and make the public aware of th~ ex=ant of current problems; and to advise the public of its programs and plans for dealing with substance abuse and relatec problems prior to the ensuing school year; and 86-638 BE IT FURTHER RESOLVED that the Board of Supervisors of Chesterfield County urges each and every citizen to join with the County agencies, our schools and voluntary agencies in the battl~ to prevent substance abuse and its debilitating effects on individuals and families. ll.b. ADDITION OF PRINC~ G~OKG~ COUNqSY TO RECIPROCAL FOR THE ENFORCEMENT OF LAWS DEALING WITH CONTROLLED DRUGS Chief Pittman stated Prince George County desires to enter the reciprocal agreement, with the police departments Petersburg, Colonial Heights, Chesterfield and Dinwiddie, which provides for the cooperative furnishing of police services t¢ enforce laws controlling the use or sale of drugs in any of member jurisdictions. He further stated all of the present member jurisdictions support this request. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board adopted the following resolution: BE IT RESOLVED by the Board of Supervisors of chesterfield County that the Chairman be, and hereby is, authorized and directed to execute a reciprocal agreement, dated August 27, 1986 among the City of Petersburg, the City of Colonial Heights, the County of chesterfield, the County of Dinwiddie and the County of Prince George, Virginia, regarding the control or prohibitio~ sale of controlled drugs, in accordance with the Code of Virginia, 1950, as amended. BE IT RESOLVED, FURTHER, that the Clerk of tho Board be, and she is hereby, directed to affix to the reciprocal agreement the seal of the County of Chesterfield, and to attest the same. Vote: Unanimous 11.C. HOUSEHOLD HAZAI~DOUS WASTE DISPOSAL DAY Mr. Nunnatly stated the Household Hazardous Waste Disposal Day is scheduled for October 4, 1986, from 9:00 a.m. to 1:00 p.m., at Manchester ~igh School. He stated citizen response has bee~ encouraging, with surveys indicating the primary objects of concern for disposal being pesticides and leaded paints. stated the estimated cost of the contract is approximately $24,000; however, the Keep Chesterfield County Clean Cerporatio~ has solicited financial support of approximately $6,000 fro~ local industry to defray the costs over the original authorized by the Board, with pledgee having been confirmed. ~r. Daniel inquired if the contractor has all the necessar~ permits to receive, manifest and ship all unknown hazardous materials collected at this site, as it is very difficult tc transport ma~erials of this type and he further instructed the County Attorney to verify all the legal documents relating tc this project to certify that the County can not be held tiabls should anything go wrong in the field of hazardous waste. Mr. NuJ~nally stated the contractor, GSX Corporation, has not only provided copies of the permit but also stated, in writing, that they take the position az generator of the material. Mr. Mayes questioned if there is a policy on the handling of hazardous waste disposal. He expressed concern ~hat the County has a responsibility for establishing a policy On how to dispose of hazardous waste material. Mr. Hedriek stated this progra~ is an experimental program, however, staff felt it would bo advisable to evaluate the event to determine if future expanded programs would be feasible. He stated the policy for disposing of household hazardous waste 86-639 material, to-date, is regulated through the actual disposal process, which is regulated by the State Health Department, the State Corporation Commission and the State Water Control Board. Mr. Dodd stated he felt the subsidizing of this project by various local industries is commendable. Mr. Medrick commended Mr. Nunnally and his staff ~or their efforts in obtaining the funding for this program thereby making it a public/private partnership. Mrs. Girone stated the concepf for fhis project originated from a citizen volunteer on the Keep Chesterfield Clean Committee and that the staff and the volunteers on the committee have exerted much time and effort on this project. She commended them for a job well done. Mr. Daniel stated he did not participate in the solicitation of the funds obtained from the Philip Morris Corporation. On motion of Mrs. Girone, seconded by Mr. Mayes, the Board approved and authorized the County Administrator to enter into a contractual agreement with GSX Corporation for ~he disposal of housahold hazardous waste materials on October 4, 1986, from 9:00 a.m. to 1:00 p.m., at Manchester High School, with the understanding that a supplemental appropriation will be requested if costs exceed available funds. Vote: Unanimous ll.D. APPROVAL OF MASTER LEASE FINANCING ~r. Ramsey sta~ed ~hat in the FY 86-87 budge~ adop~e~ lease/purchase funding was included for the 800 Megs-Hertz radios in the Police Department and for the Computer Automated Assessment System (CAMA) in the Assessor's Office. Me stated that in discussions with financial institutions it became clear That CA.~A would be difficult to finance because the project is predominantly salaries, therefore, the Automatic call Distribute] (ACD) in the Police Department was identified as a replacemenl for the Assessor's CAMA system to be lease/purchase financed. After some discussion, it was on motion of Mr. Daniel, seconde¢ by Mr. Mayes, the Board resolved that the Board approve authorize the County Administrator to enter into a contract wit~ the low bidder, Union Tidewater, with an interest rate of 6.27%, for the Master Lease Financing for the purchase o£ variou~ equipment items (800 Mega-Mertz radio~ and Automatic Call Distributor (ACD) in the Police Department) planned in th~ 1986-87 budget. Vote: Unanimous ll.E. REpUEBT FOR ENTERTAINMENT/MUSICAL FESTIVAL pEP~W_IT FOR WWBT-CHA~I~EL 12 BALLOON RACE On motion of Mr. Daniel, seconded by Mr. Mayes, the Boar( approved a musical/entertainment permit for WWBT-Channel 12 fo! the Balloon Race to be held at the County Airport on August 30, 31 and September 1, 1986, ~onditioned upon receipt of a $5,00( deposit a~d certificate of insurance in a form acceptable to th~ Risk Manager. Vote: UnanimoUS ll.F. APPROVAL OF AGREEMENT WITH VIRGINIA POWER FOR ELECTRIC SERVICE RATES FROM JULY~ 1985 TO JULY~ 1988 On motion of Mr. Mayes, seconded by Mr. Applega=e, the Board approved and authorized the county Administrator to execute th6 86-64O proposed Virginia Puwer Rate Agreement, which rate was negotiate~ by VACO and V~L aS in previous years, and will be in effect retroactively from July, 1985 to July, 1988. Vote: Unanimous ll.G. CONSENT ITF/~S ll.G.1. STATE ROAD ACCEPTANCE This day the County ~nvironmental Engineer, in accordance wit~ directions from this Board, made report in writing upon hie examination of Harley Drive in Rorner's Plan, Clover Hill District. Upon consideration whereof, and on motion of Mr. Applegate~ seoonded by Mrs. Girone, it is resolved that Harloy Drive Horner's Plan, Clover Hill District, be and it hereby established as a public road. And be it further resolved, that the Virginia Department Highways and Transportation, be and it hereby ~ requested t~ take into the Secondary system, ~arley Drive, beginning at th{ intersection with Courthouse Road, State Route 604, and goin~ 0.07 mile southeasterly to a cul-de-sac. This request ~s inclusive of the a~jacent slope, site distance and designated Virginia Department of Highways dralnag~ easements. This road serves 6 lots. And be it further resolved, that the Board of Supervisor~ guarantees to the Virginia Department of Highways a 50' right-of-way for this road. Hornet's Plan is reoorded as follows: Plat Book 45, Page 88, May 11, 1984. Homer's Plan Resubdivisien of a portion of Lot 7 and all of Lo~ 8. Vote: U~anir~ous This day the County Environmental Engineer, in accordance wit~ directions from this Board, made report in writing upon hi~ examination of Hunters Ridge Drive, Hunters Ridge Lane, Hobblebush Terrace and Hobblebush Circle in ~unters Ridge, Sections One and Two, Midlothian District. Upon consideration whereof, and on motion of Mr. Applegate, seconded by Mrs. Girone, it is resolved that Hunters Ridge Drive, Hunters Ridge Lane, Hobblebush Terrace and Hobblebush Circle iE Hunters Ridge, Sections One and Two, Midlothian District, be an( they hereby sro established as public roads. And be it further resolved, that the Virginia Department o~ Highways and Transportation, be and it hereby is rogues=cd t~ take into the Secondary System, Hunters Ridge Drive, beginnin~ a~ the intersoction with Genito Road, State Route 604, and goin¢ 0.11 mile southerly to the intersection with Hunters Ridge Lane then continuing 0.21 mile southerly to a cul-de-sac; Hun~er~ Ridge Lane, beginning at the intersection with Hunters Ridg( Drive and going 0.07 mile westerly to the intersection wit~ Hobblebush Terrace, then continuing 0.19 mile westerly to ~ cul-de-sac; Hobblebush Terrace, beginning at the intersee~io~ with ~unters Ridge Lane and ~oing 0.11 mile southwesterly to th~ intersection with Hobblebush Circle, then continuing 0.06 mil~ southwesterly to a cul-de-sac; and ~obblebush Circle, beginnin~ at the intersection with Hobblebush Terrace and going 0.13 mil~ westerl~ to a cul-de-sac. 86-641 This request is inclusive of the adjacent slope, site d±stanee and designated Virginia Department of Highways drainage easements. These roads serve 44 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department o~ Highways a 50' right-of-way for all of these roads. These suctions of Hunters Ridge are recorded as ~ollow~: Section One. Plat Book 44, Pages 37 & 38, October 27, 1983. Section Two. Plat Book 48, Pages 52 & 53, January 29, 1985. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Quisem_berry Street, Iverson Road, Brookforest Road, Quite Road and Colgrave Road in Clarendon, Sections F and G, Clover Hill District. Upon consideration whereo~, and on motion of Mr. Applegate, seconded by Firs. Sirens, it is resolved that Quisenberry Street, Iverson Road, Brookforest Road, Quite Road and Colgrave Road in Clarendon, Sections F ~ s, Clover Hill District, be and the hereby are established as public roads. And be it further resolved, that the Virginia Department Highways and Transportation, be and it hereby is requested to take into the Seconday System, Quisenberr~ Street, beginning where state maintenance ends, Quisenberry Street, State Route 2114, and going 0.05 milo northerly to the intersection with Quite Road, then continuing 0.02 mile northerly to tie into proposed Quisenberry Street; Iverson Road, beginning at the intersection with McManaway Drive, State Route 2113, and going 0.20 milo northerly to the intersection with Quite Road, then continuing 0.02 ~ile northerly to tie into proposed Iverson Road; Brookforost Road, beginning at the intersection with McManaway Drive, State Route 2113, and going 0.09 mile northerly to the intersection with Quite Road, then continuing 0.02 mile northerly to tie into proposed Brookforest Road; Quite Road, beginning at the intersection with Brookforest Road and going 0.16 mile easterly to the intersection with Iverson Read, then continuing 0,06 mile easterly to the intersection with Colgrave Road, then continuing 0.08 mile easterly to intersection with Q=isenberry Street; and Colgrave Road, beginning at the intersection with Quite Road and going 0.02 mile northerly to tie into proDosed Colgrave Road. This request is inclusive of the adjacent slope, site distanc~ and designated Virginia Department of Highways drainag~ easements. These roads serve 83 lots. And be it ~urther resolved, that the Board of superviscr~ guarantees ~o the Virginia Department of Highways a 50' right-of-way for all of these roads. These sections of Clarendon are recorded as follows: Section F. Plat Book 35, Page 67, March 17, 1980. Section G. Plat Book 41, Page 96, October 27, 1982. vote: Unanimous 86-642 11.~.2. REQUEST FOR FIREWORKS PERi~IT On motion of Mr. Applegate, seconded by Mrs. Girone, the Boar( approved a fireworks display permit for Mr. John Creamer, Jr., General Manager of the Sheraton Motel, to stage a fi~ework~ display at the Sheraton Hotel on Septe~lber 1, 1986, conjunction with the hotel's grand op~ning, contingent upoi approval from the Fire Marshal and Risk Manager, in accordance with the ~ollowing conditions: 1. Mr- Creamer must contact and obtain the approval of the Fir~ Marshal on August 29, 1986, that conditions are not too dry to conduct the fireworks display. 2. Sheraton Hotel must submit a certificate of insurance for least $1,000,000 of fireworks liability insurance naming County as oo-i~sure~, in a form acceptable to the Risk Manager, no later than August 29, 1986. Vote: Unanimous ll.M. APPOINTMENTS ll.H.1. APPOINTMENTS TO THE YOUTH SERVICES CO~ISSION On motion of Mr. Mayes, seconded by ~r. Daniel, the Boar~ appointed the following members ~c the Youth Services Commission whose terms are effective immediately and expire as indicated: Matoaca District: Mrs. Ar~% ~icks June 30, 1989 Ms. Kahlisia Pettus, Matoaca High June 30, 1987 Mr. Howard Warren June 30~ 1990 Bermuda Distri¢=: Mrs. Meli$$a Hall Mr- F. Gibbons Sloan, III, Thomas Dale High Mrs. Sarah Gregory June 30, 1990 June 30, 1987 June 30, 1990 Dale District: Mrs. Nancy Hudson Mr. Samuel Tarry, L.C. Bird High Ms. Amy Goodman, Meadowbrook Righ June 30, 1990 June 30, 1987 June 30, 1987 Clover Hill District: Mrs. Betty Parker Ms. Jennifer Dvorak, Clover Hill High Ms. Holly Ford, Manchester High June 30, 1990 June 30, 1987 June 30, 1987 Midlothian District: Mrs. Carol Boisineau Mrs. Dorothy Birigge~ Mr. Rob Wade, Midlothian Righ Vote: U~animous June 30, 1990 June 30, 1989 June 30, 1987 ll.E.2. NOMINATIONS FOR TH~ YOUTH SERVICES COMMISSION It was generally agreed to deier consideration of nominations t¢ the Youth Services Commission to the September 10, 1986 meeting. 86~643 ll.H.3. CA~P BAKER MANAGEMENT BOARD On motion of Mr. Dodd, seconded by Mr. Mayes, the Boar¢ reappointed Mr. Elwood Elliott, representinq the Chester civita~ Club, to the Camp Baker Management Beard, whose term is effectiv~ immediately and will expire April 30, 1988. Vote: Unanimous On motion Of Mr. Appleqate, seconded by Mr. Mayer, the Boar~ nominated MS. Peggy Baugh, representing the Clover Hill District, to the Camp Baker Management Board, whose formal appointment will be made September 10, 1986. Vote: Unanimous APPOINTMENT OF ALTEP~NATE TO THE RICP~4OND P~EGIONAL PLANNING DISTRICT C0~I$$ION Ai~D THE CRATER BLAI~IqING DISTRICT COMMISSION On motion of Mrs. Girone, seconded by Mr. Applegate, the Boar~ appointed Mr. Richard F. Sale as an alternate to the Richmon( Regional Planning District Commission and the Crater Plannin~ District Co~mission, which terms are effective immediately. Vote: Unanimous ll.B.5. COM~IUNITY SERVICES BOAi%D On motion of Mr. Applegate, seconded by Mrs. Girone, the Boar nominated Mr. J. Norbert Federspiel, representing Clover Hil] District, to the Co~u/lity Services Board, whose forma] appointment will be made September 10, 1986. Vote: U~anlmous ll.I. COMliUNITYDEVELOPMENT ITEMS ll.I.1. STREET LIGHT REQUESTS On motion of Mr. Daniel, seconded by Mr. Mayes, the Boar~ approved thc request for a street light at the intersection of Heatherhill Drive and Sherman Read, with funds to be expended from the Dale District Street Light Fund. Vote: Unanimous Mr. Mayes inquired if there have been any requests for street light installations on Temple Avenue. ~r. ~oEflish stated there are no pending requests at this time. 11.I.2. 1986-87 REVENUE SHARING FUNDS Mr. Daniel inquired ii the amount of money listed in the propose~ 1986-87 Revenue Sharing Funds for the Hopkins Road/Inca Drive intersection improvement was sufficient for action to transpire thi~ year. Mr. McCracken stated the project is presently bein~ designed. Mr. Applegate inquired as to the requirements ~ur the Routs 360/ForcLham Road intezsection improvement. Mr. MeCracken stated this improvement was only for the straightening of the intersection. Mr. Applegate inquired if funds for the widening of Route 60 were sufficient to accomplish the necessary improvements. Mr. McCracken stated that if VDH&T also contributed to the project the ~unding should be sufficient. He requested that improvements for the curve north Of Conifer Road be included in the Dale District improvements, since development is now occurring i~ the area and plans for the improvements need to be developed. 86-644 On motion of Mrs. Girone, seconded by Mr. Daniel, the Boar< adopted the following resolution: WMEREAS, section 33.1-75.1 of the Code of Virginia permits the State ~ighway and Transpcrtation Commission to make an equivalent matching allocation te any County for designations by the governing body cf up to 25% or $500,000 whichever is greater cf funds received by it during the current fiscal year pursuant tc the "State and Local Fiscal Assistance Act of 1972" for use by the State Highway and Transportation Commission to construct, maintain or improve primary and secondary highway systems within such County, and WHEREAS, the Virginia Department of Highways and Transportation has notified the County that $500,000 is the maximum ~mount of Chesterfield County funds that will be matched by the State during FY 1986-87. NOW, THEREFORE, HR IT RESOLVED, that the chesterfield County Board of Supervisors designates from its revenue sharing funds the following amounts to be ~a~ehed by the State: $ 70,000 Oaklawn Street rural addition project. $112,500 Route 10/Route 1 turn lane and traffic signal improvement. $ 80,000 Route 360/Fordham Road (Route 763) intersection improvement. $ 20,000 Route 60 pavement widening (eastbound lane at Pocono Drive). $ 80,000 Supplemental allocation to the ~opkins Road (Route 637)/Inca Drive (Route 2440) intersection improvement. $ 20,000 Establish shoulders on Hopkins Road, and improve the curve north of Conifer Road and south of Kimberly Farms Subdivision, and intersection improvements at Hopkins Road (Route 637)/Kingsland Road (Route 611). $ 17,500 - Intersection improvement at Branders Bridge (Rout~ 625)/Happy Hill (Route 619) and establish shoulders on Branders Bridge. $ 50,000 - Le Gordon Drive (Route 707)shoulder construction. $ 50,000 - Cranbeck Road (Route 674) shoulder construction. And ~urther, the Board transferred $60,000 from the Oaklawn rural addition project account to an account for the Parker Avenu~ improvement project. vote: Unanimous 11.I.3. RESOLUTION REQUESTING VIRGINIA DEPARTMENT OF HIGEWAY~ ~ TRANSPORTATION TO PROCEED WITH RESTRICTION OF T~IROUG~ TRUCK T~AFFIC ON MELODY ROAD AND SHOP. EMEADE DRIVE Mr. Daniel dimolosed to the Board that he resides on ~elody Road, declared a conflict cf interest pursuant to the Virginia Comprehensive Conflict of Interest Act and requested to addre~ this issue as a citizen. Mr. Mioa~ stated it would be appropriate for Mr. Daniel t¢ address =hls matter as a citizen. 86-645 Mr. Daniel stated that as a resident of Melody Road he i~ concerned that the study completed b~ the Virginia Department of Highways and Transportation will not recommend a restriction of through truck traffic on Melody Road and Shoremeade Drive. Ee stated area citizens have expressed their concerns and desire for him, as a member of the community, to see the through truck traffic in this area stopped. Me stated he felt the data compiled by VDH&T is insufficient and urged the Board to consider having the Highway Commission reexamine the situation and prohibit through truck traffic on these roads. Mr. McCracken stated the new cri=erla set forth by VDB&T with which the Count must comply i~ very difficult. On motion of Mr. Mayes, seconded by Mr. Applegate, the Boar adopted the following resolution: WHEREAS, on October 12, 1983, the Board of Supervisors o~ Chesterfield County requested the Virginia Department of Highways and Transportation to restrict through truck traffic on Melod Road and Shoremeade Drive, and WHEREAS, VDH&T has completed a traffic study for thi request. NOW, TH~t~FORE, BE IT t~ESOLVED, that the Board requests VDH&T to proceed with the restriction of through truck traffic on Melody Road and Shoremeade Drive. Ayes: Mr. Dodd, Mr. Applegatc, Mrs. Girone an~ Mr. Mayes. Absent: Mr. Daniel. Mr. Daniel returned to the meeting. ll.J. UTILITIES DEPARTMENT ITEMS ll.J.1. CONSENT ITEMS ll.J.l.a. CONTRACT FOR WATER ~INE INSTALLATION FOR WALTON BLUF~ On motion of Mr. Applegate, seconded by Mrs. Girone, the Boar~ approved and authorized the County Administrator to execute an5 necessary documents for the following water contract: Water Contract No. W86-121CD Developer: George B. Sower~, Jr, & Associates, Inc. Contractor: J. Steven Cha~in, Inc. Total Contract Cost: $51,351.00 Total Estimated County Cost: $ 9,794.40 (Refund Through Connection Fees) Estimated Developer Cost: $41,555.60 No. of Connections: 2 Code: 5B-2511-997 Vote: Unanimous ll.J.l.b. CO57i~RACT FOR WATER LINE INSTALLATION FOR REY~(ET INDUSTRIAL PARK On motion of Mr. Applegate, seconde~ by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents for the following water contract: Water Contract No. W86-166CD Developer; Willia~ M. Dural Contractor: Rhyne Contractors, Inc. Total Contract Comt: $25,156.30 Total Estimated County Cost: $ 4~079.60 (Refund Through Connection Fees) Estimated Developer Cost: $21,076.70 No. of Connections: 0 Code: 5B-~511-997 86-646 Vote: Unanimous ll.J.l.c. CONTRACTS FOR WATER LINE INSTALLATION FOR TREEL¥ ROAI On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute any necessary documents for Contract Number W86-21C fo~ construe%ion of a wa~er line along Treely Road and Contract Number W86-042CB for construction of a water line along Woods Edge Road to the low bidder, Lyttle Utilities, Inc., in the amount of $288,265-00. It was noted that funds for these projects were appropriated under prior Capital Improvement Project budgets. vote: Unanimous LICENSE AGREEMENT WITH LONE STAR CEMENTr INC. FOR HENRI CUS BARK On motion of Mm. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator and the Acting Director of Parks and Recreation to execute any necessary documents for a license agreement, on behalf of the County, with Lone Star Cement, Inc. for the construction and maintenance of walkways across the Lone Star Cement, Inc. property to Henricus Park. (A copy of the plat is filed with the papers of this Board). Vote: Unanimous ll.J.l.e. DEED OF DEDICATION ALONG HUGUENOT ROAD AND NORTH OF MALL DRIVE FROM SOUTHEASTERN ASSOCIATES, INC. On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute ~ deed of dedication accepting, On behalf of the County, the conveyance of two variable width strips of l~d along Huguenot Road and north of Mall Drive from Southeastern Associates, Incorporated. (A copy of the plat is filed with the papers of this Board). vote: Unanimous ll.J.l.f. DEED OF DEDiCATIO~ ALONG WESTFIELD' ROAD FROM UNITED STATES POSTAL SERVICE On motion Of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the County Administrator to execute z deed Of dedication accepting, on behalf of the County, the conveyance cf a 15 foot strip of land along westfield Road fro~ the United States Postal Service. (A copy of the plat is filed with the papers of this Board). Vote: Unanimous ll.J.l,q. CONVEYANCE OF EASEMENT TO VIRGINIA POWER FOR SERVICE TO DATA PROCESSING BUII~DING On motion of Mr. Applegate, seconded by Mrs. Girone, the Board approved and authorized the Chairman of the Board and the County Administrator to execute an easement agreement with Virginia Power for a new service to the Data Processing Building. (A co~ of the plat i~ filed with the papers of this Board). Vo~e: Unanimous 86-647 ll.J.2. REPORTS Mr. Welchons presented the Board with a report on the develope~ water and sewer contracts executed by the County Administrator. ll.K. R~PORTS Mr. Hedrick presented the Board with a status report on the General Fund Contingency Aooount, General Fund Balance, Road Reserve Funds and District Road and Street Light Funds. Mr. Hedrick stated the Virginia Department o~ Highways and Transportation has formally notified the County of the acceptance of the following streets into the State Secondary System: Additions Length CREEKWOOD - SECTIONS F-l~-2 AND E Route 2238 (Towchester Drive) - From Route 3170 to 0.01 mile west of Route 3486 0.16 mi. Route 3485 (Morehouse Terracel - From 0.08 mile north of Route 2238 to 0.09 mile south of Route 2238 0.17 mi. Route 3486 (Little Ridge Lane) - From Route 2238 to a southwest CUl-de-sac 0.19 mi. Route 3487 (Little Ridge Court) - From Route 3486 to a west cul-de-sac 0.08 mi. KEITHWOOD Route 1792 (Keithwood Parkway) - From 0.08 mile northeast of Route 2890 to 0.17 mile northeast of Route 2897 0.18 mi. Route 2897 (Keithwood Court) - From Route 1792 to a northwest cul-de-sac 0.14 mi. MOOREFIELD PARK ROUte 3550 (Moorefield Park Drive) - From Route 6D-West to Route 60-East 0.93 mi. Route 3551 (Farrar Court) - From Route 3550 to a southeast cul-de-sac 0.08 mi. Route 3552 (Metropolitan Court) - From Route 3550 to a southeast oul-de-sac 0.08 mi. ROBINWOOD - SECTION 5 Route 2895 (Oakhill Lane) - From Route 2888 to 0.08 mile north of Route 2888 0,08 mi. PROVIDENCE MEADOWS - SECTION 4 Route 853 (Middle LOOp) - From Route 2696 to Route 854 0.21 mi. ROLLING HILL Route 830 (waters Mill Drive) - From Route 718 to 0.04 mile northwest of Route 718 0.04 mi, ~INEOLA - SECTIONS A & B Route 3530 (Mineola Drive) - From Route 609 to 0.22 mile east of Route 3531 0.38 mi, Route 3531 (Timonium Drive) - From Route 3530 to a north cul-de-sac 0.54 mi. 86-648 Additions Lenqth KIMBRRLY ACR~ - SECTION 3 Route 2427 (Cotfield Road) - From 0.03 mile south of Route 242~ to 0.03 mile southeast of Route 2429 0.13 mi. Route 2429 (Pano Drive] - From 0.05 milo SOUth Of Route 2428 to Route 2427 0.05 mi. GREAT OAKS - SECTION 1 Route 3087 (Tokay Road) - From Route 2790 to 0.04 mile northwest of Route 3088 0.13 mi. Route 3088 (Tokay Court) - From Route 3087 to a southwest cul-de-sac 0.10 mi. Mrs. Girone stated the REA has a proposal to widen a portion of the downtown Expressway and tho Powhite Parkway and also to widen the bridge, all o~ which will result in an increase in the amount of the tolls. She stated she and Mr. Applegate have spoken with the Chesterfield representative on the REA about doing all tho aspects of the projoot with the exception of widening the bridge. She requested that staff become involved in following the progress of the project, timetables, the intent of tho R~A, otc., and possibly the Board would get involved in having an opinion as to what they should or should not do. Mr. Dodd suggested :hat a resolutioB could possibly be drafted by the next Board meeting to address this issue. With respect to the District Road and ~treet Light Funds report, Mr. Applegate inquired why the appropriation for the Dale District is larger than the appropriations for other Districts. Mr. Redriok stated staff would check into the matter in detail and report its findings to the Board. Mr. Masden presented tho Board with a status report on the Community Attitude Survey. Mr. Hedriok stated a final report would be available at the September 10 meeting. 11.0. ~ECUTIVE SESSION On motion o~ Er. Daniel, seconded by Mr. Mayes, the Board went into Executive Session in Room 501, Administration Building, for consultation with counsel regarding the legal consequences of obtaining a city charter, pursuant to Section 2.1~344 (a) (6) of the Code of Virginia, 1950, as amended. Vote: Unanimous Reconvoning; LUNCH The Board recessed lunch. Reoonvening: tO the Airport Crosswinds Restaurant fo~ 7. RESOLUTIONS OF SPECIAL RECOGNITION 7.C. RESOLUTION NAMING CHESTERFIELD COUbVfY AIRPORT BUILDIN~ COMPLEX IN HONOR OF MR. MELVIN W. BLr~LNETT Mr. Dodd called the meeting to order at the Courthouse at 2:00 p.m. He stated the first item o~ the agenda would be consideration of a resolution to rename the airport in honor of Mr. M. W. Burnett, which was deferred from the morning session. Mr. Daniel commented that the building complex, not tho entire Airport, is being renamed in honor o~ Er. M. W. Burnett. He stated it is very important in air transportation to maintain 86-649 transportation centers by the names of the community in which il serves and the Chesterfield County Airport name should be retained. On motion of the Board, the following resolution was adopted: W.R~EAS, Mr. Bur~ett served chesterfield County for more than 28 years with ~iscal conservatism but progressive ideals as its Chief Administrative Officer; and WHEP~A~, Mr. Burnett had the foresight to believe in the future of the County and its need for a full service government to serve its citizens and businesses in an effort to effectively manage rapid growth, provide quality education and promote economic development; and Ww~WEAS, under Mr. Burnett's administration the Utilities System was expanded, a Parks and Recreation program established, a County Library System initiated, a Nursing Home and Juvenile Detention facility constructed, the Fire Department upgraded from a volunteer department to full time professional sta~ and the County Police Department modernized; and W~R~EAS, Mr. Burnett continued to serve his County after, retirement as Chairman of the Chesterfield County Toll Roa~ Authority which was the foundation for the conception an~ construction of Route 288 and Powhibe Parkway; and W-~-EAS, the Chesterfield County Airport was constructed an~ officially opened in October of 1973 under the administration o~ Mr. Burnett which was a feat not easily accomplished by local government and whereas the Board would like to give due credit and recognition for his prudent and long range goals fo~ Chesterfield County. NOW, T~U~EFO~ BE IT RESOLVED, that the Chesterfield Count5 Board of Supervisors hereby designates the Chesterfield Ceunt5 Airport Building Co~Lolex as the Melvin W. Burnett Air Center i~ honor of Mr. Melvin W. Burnett who devoted his efforts to th~ high quality of life and abundant resources for Chesterfield County citizens. Vote: Unanimous Mr. Dodd stated there is an informal briefing scheduled fez Wednesday, September 3, 1986, at Monacan High School, for Count~ citizens on the Governor's Commission on Transportation in the 21st Century. He stated the Beard, at its August 13 meeting, deferred consideration of a resolution pertaining to this mattez to the September 10, 1986 meeting; however, the deferral would take the issue past the briefing date. Ee stated he felt it might be helpful for the Board to go on record with th( resolution before the September 3, 1986 briefing. Mrs. girone stated that all that ia being dealt with at thi~ point is the Commission's report which will most likely be changed many times before a decision is formulated on this issue. She stated she would prefer that the Board not address this issue until the Board knows what the proposals will be. Mr. McCracken stated he had been notified that the meeting is for informational purposes. Mr. Mayes stated he planned to attend the meeting and it would be most helpful if the Board had established a position that he could convey if ~ecessary. He stated he felt it would not be detrimental to pass a resolution supporting the Governor and his efforts. Mr. Daniel stated he would like to have a Copy of the critical roads list, ~s it relates to Chesterfield, for the Board members so there would be no misunderstanding as to what the list 86-650 contains, particularly the Laburnum Bridge project as he feels it may not be listed. In response to a question by Mr. Hayes, Hrs. Girone stated there is a question whether this Board supports the Governor's Program as it relates to the one cent (1~) increase in the sales tax, four cent (4¢) increase in the gas tax, and a doubling of the titling tax, Mr. Daniel stated he would like to see the proposal before deciding a position on the matter. It was generall5 agreed this issue would be discussed at the September 10 meetin( to which it had been deferred previously. Mr. Dodd stated per the established rules and procedures of th Board, Mrs. Girone would preside over the zoning session. P~QUESTS FOR MOBIL~ RD~E PERMITS 86SR134 In ~ermuda Magisterial District, CHARLES A. WONGUS requeste~ renewal of Mobile Home Permit 81S095 to park a mobile home or property fronting the northwest line cf Shop Street, approximately 450 feet southwest of Windsor Road, and betts~ known as 4840 Shop Street. Tax Map 115-10 (5) Marquis Property, Lot lA (Sheet 32). The first permit was issued in August 1984. Hr. Pools stated staff has recorm~ended approval of this request. Mr. Wong~s was present and stated he had resided at this locatior for five (5) years. No one car~e forward in opposition to the request. On motion cf Mr. Dodd, seconded by Mr. Hayes, the Board approved this request for a period of five (5) years, subject to th~ following standard condition~: 1. The applicant shall be the owner and occupant of the mobile home. 2. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. 3. The minimu~ 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. Ail mobile homes shall be skirted but shall not be placed on a permanent foundation. 5. Where public (County) water and/or sewer are available, the shall be used. 6. Upon being granted a Mobile Ko~e Permit, the applicant shal then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Unanimous Vote: 86-651 g6S135 In Bermuda Magisterial District, M&S F~NC~ CO., INC. requested ~ Mobile Home Permit to park a mobile home on property fronting th( south line of Willis Road, approximately 900 feet east o2 Southwood Road, and better known as 1415 Willis Road. Tax Ma~ 82-3 (2) Gravel Pit Farms, Lot 12 (Sheet 23). Mr. Peele stated this is a new request by the M&S Fence Compan5 tc install a mobile home on the property in whioh a caretake~ would live. He stated staff has recon~ended approval of th~ request. The applicant's representative was present. Mo one ca~e forward in opposition to the request. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approve~ this request for a period of five (5) years, subject to th~ following standard conditions: 1. The applicant shall be the owner and occupant of the mobile home. 2. NO lot or parcel may be rented or leased for use as a mobil~ home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to b~ parked on an individual lot or 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 skit=cd bu~ shall no__t bc placed on a permanent foundation. 5. Where public (County) water and/or newer arc available, thc shall be used. 6. Upon being granted a Mobile Home Permit, the applicant sha] then obtain the necessary permits from the office of the Building Offioial. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote; Unanimous ll.M. REQUESTS FORP~ZONTNG 85S105 In Matoaoa Magisterial District, CHARLES E. BAILEY, INC. req~cs~e~ rezening from Agricultural (A) to Residential (R-12) on a 25.4 acre parcel fronting approximately 680 feeu on the south lane of Centralia Road, approximately 150 feet west of Hollyberr~ Drive. Tax Map 96-10 (1) Parcel 4 (Sheet 31), Mr. Peele s~ated the applicant has requested an additional sixt~ (60) day deferral of this request to allow the Board of Supervisors an opportunity to approve the Central Planning Area Land Use and Transportation Plan at its public hearing on September 10, 1986. There was no opposition present to the deferral. On motion o~ Mr. Mayes, seconded by Mr. Dodd, the Board deferred consideration of this request until October 22, 1986. 86-652 Vote: Unanimous 86S072 (Amended) In Midlothian Magisterial District, SOUTHEASTERN ASSOCIATP~S, INC~ AND NORLOD~E, INC. requested rezoning from Agricultural (A) to Convenience Business (B-i) witk a Conditional Use Planned Development to permit use and bulk exceptions plus an amendmentl te zoning (Case 79S088) relative to buffer requirements on 15.~ acres fronting approximately 1,090 feet on the east line o~ Huguenot Road, opposite Aiverser Drive. Tax Map 1~-8 (1) Parcel~ 16, 17 and Part cf Parcel 10 and Tax MaD 17-5 (1) Part of Parcel 5 (Sheets 7 and 8). Mr. Peele stated the applicants have requested a thirty (30) da5 deferral of this request to allow for amendment o~ the application regarding the location of the proposed hotel. There was no opposition present. On motion of Mrs. Girone, seconded thy Mr. Dodd, the Boar{ deferred consideration of this request until september 24, 1986. Vote: Unanimous 85S157 In clover Hill Magisterial District, TURNER AND ASSOCIATE~ requested rezoning from Agricultural (A) and Residential (R-7) t{ community Business [B-2) with Conditional Use Planned Development to permit use and bulk exceptions on a 23.93 acre parcel frontin¢ in two (2) places On the southeast line of Hull Street Road for total of approximately 1,395 feet, also fronting approximatel' 1,420 feet on the north line of Walmsley Boulevard, and loeatel in the southeast quadrant of the intersectlcn cf these roads. Tax M~p 39-12 (1) Parcels 1, 19, and 23 (Sheet Mr. Applegate stated he had discussed this request briefly witk Mr. Ed Willey, the applicants' representative. He stated since the Board had just adopted the amended Northern Planning Ares Land Use and Transportation Plan on August 13, 1986, even thougk the applicants have made an effort to comply with the amende~ Plan, neither staff nor he have had an opportunity to full~ review the amended zoning request. He, therefore, requested that the case be deferred for thirty (30) days to give him a~ opportunity to meet with staff, Mr. Willey and the applicants tc come up with a plan that does comply with the Northern Plannin. Area Land Use a/id Trallsportation Plan. There was no opposition present to the deferral. On motion of ~r. Applegate, seconded by Mr. Dodd, the Board deferred consideration of this request until September 24, 1986. Vote: Unanimous 86s091 In Matoaca Magisterial District, ROY B. REEVES requested a Condi- tional Use to per,it a second dwelling in an Agricultural (A) DistrAct on a 4.0 acre parcel fronting approximately 400 feet on the north line of Happy Hill Road, approximately 1,100 feet west Of Tarris Lane. Tax Map 132-12 (3) Forest Heights, Lot 5 (Sheet 41]. Mr. Peele stated this request had been deferred for thirty days to allow staff and the applicant an opportunity to discuss a condition relative to the right-of-way dedication. ~e stated, in view of the recently adopted Southern Planning Area Land Use and Transportation Plan, staff has recommended that the condition 86-653 requiring the right-of-way dedication be deleted, as staff doe~ net feel the condition is consistent with the goals and policie~ of that Plan. He stated the Planning Commission has recommende¢ approval of the request. Mr. Reeves was present. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approve~ this request, s~bjeet to the following conditions: 1. Occupancy of the second dwelling unit shall be limited exclusively, to family members of the property owner. At no time shall the unit be rented. (P) 2. All future deeds, transferring ownership of this property shall contain a deed restriction indicating the requirement~ of Condition 1. (P) This use shall run with the land. (P) Public water shall be used for the new structure. (U&CPC) Vote: Unanimous 86s052 (A~ended) In Matoaea Magisterial District, E. LINW00D GETTINGS requested Conditional Use Planned Development to permit use and bulk excep- tions in an Agricultural (A) District on a 0.5 acre parcel fronting approximately 100 feet on the south line of HarrowgatE Road, approximately 800 feet northwest ef Beechwood Avenue. Tam Map 163-2 (1) Parcel 14 (Sheet 49). ~ir. Peele stated the Planning Commission recommended approval of the request sub~ect to certain conditions and acceptance o~ proffered condition. Mr. Gettings was present and stated the recommendation is acceptable. ~e stated he plans to utilize the site for insurance office, or a similar use, after his retirement. There was no opposition present. On motion of Mr. Mayes, seconded by Mr..Daniel, the Board approved the request, subject to the following conditions and acceptance of the proffered condition: 1. The following conditions notwithstanding, the plan prepared by Dean A. Hawkins, dated May 19, 1986, shall be considere( the Master Plan. (CPC) 2. Uses shall be limited to those permitted in the Offic~ Business (O) District. (CPC) 3. Prior to the release of an occupancy permit, sixty (60) feet of right of way, measured fro~ the eenterline of ~arrowgate Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. {CPC) 4. A single freestanding sign or a single building-mounted sign identifying this use shall be ~ermitted. The freestanding sign may be located within the newly dedicated right of way for Harrowgate Road, but shall be set back a minimum of fifteen (15) feet from the existing right Of way. If the sign is located within the newly dedicated right of way, it shall be relocated to conform to the required fifteen (15) foot setback from the ultir~ate right of way, at such time as Harrowgate Road is widened. This sign shall not exceed an aggregate area of twenty (~0) square feet. If the sign is 86-654 freestanding, it shall not exceed a height of four (4) £oot, The sign shall not be lighted. The sign shall b~ constructed of wood and ~he facades shall employ subdued colors. Prior to erection of the sign, a colored renderin~ shall be submitted to the Planning Department for approval. NO other signs shall be permitted. (CPC) In conjunction with approval of this request, the fcllowin¢ bulk exceptions shall be granted: a. An exception to the requirement that driveways an parking areas bo paved. Within five (5) years of th~ date of approval, all driveways and parking areas shall be paved. Curb and gutter shall be installed around the perimeter of all driveways and parking areas at such time that the adjoining proper~y is developed fo~ non-residential uses. Initially, driveways and parkin¢ areas mhall be graveled with a minimum of six (61 inches of $21 or $21A stone and shall be delineated b5 a permanent means (i.e., timber curbs, railroad ties, etc.). The driveway and parking areas shall be designed to allow traffic to flow north and south iht( adjacent properties a~ such time as they are develope~ for office/commercial use. b. An exception to the raquired front yard setback t¢ accommodats snclo~ure of the existing porch, only. 6. Previous conditions notwithstanding, all bulk requirements of the O~ioe Business (0) District shall apply. (CPC) 7. In conjunction with the granting of this request, th~ Planning Commission shall grant schematic plan approval of the Master Plan. (CPC) Proffered Condition A six (6) foot high solid board fence shall be constructed along the eastern property line for a sufficient distance t¢ screen driveways and parking areas from the adjacent property to the southeast. (CPC) [Note: Prior to making any improvements to accommodate the proposed use, site plans must be submitted to, and approve~ by, the Planning Department.) Vote: Unanimous 86S053 In Dale Magisterial District, MINI-PAK ASSOCIATES requested rezoning from Agricultural (A) ~o Light Industrial (M-l) with a conditional Use Planned Development to permit use and bulk exceptions On a 19.68 acre parcel fronting in two (2) locations, for a total of approximately 385 feet on the west line of Iron Bridge Road, opposite Beulah Road. Tax Map 65-16 (1) Parcels 1 and 2 (~heet 22). Mr. Pools stated the Planning Commission reco~ended approval of this request, subject to certain conditions. Mr. Delmonte Lewis, the applicant's representative, stated the conditions were acceptable, with the exception of Condition 11 which he felt contained an error. He requested that the condition be a~cnded to reword the first sentence so that it would state, "A seventy-five (75) foot exception to the one hundred (100) foot setback from the residentially zoned proper~y and a twenty-five (25) ~oot exception to the fifty (50) foot setback along Kingsland Road shall be granted", as opposed to the present wording. 86-65~ Mr. Pools stated the Zoning Ordinance requires a one hun~re¢ I100) foot setback from the residential zoning to any development in an M-1 District. He stated the applicant has requested that this setback be reduced to twenty-five (25) feet if possible. stated Condition 11 provides for the possibility of reducing that setback to 25 feet once detailed schematic plans are submitte( ~or approval. Mr. Daniel inquired if the subject tracts a~ected by thi~ condition are the tracts which have not yet been designed. Mr. Lewis stated this was correct. Mr. Daniel asked if the applicant needed to have a decision rendered cn reducing these setbac} requirements at the present time, as he would prefer to wait until such time as the applicant determined whether or not reduced setback requirements would be needed. Mr. Lewis state~ he had no objection to deferring this portion of the request. Mr. Daniel inquired if the request were in conformance with th~ Route 10 Sign Ordinance. Mr. Poole stated the request is conformance. On motion cf Mr. Daniel, seconded by Mr. Applegate, the Boar( approved this request, subject to the following conditions: ~ne following conditions notwithstanding, the plan prepare( by E.D. Lewis and Associates, P.C., revised 8/4/86, and the Textual Statement received 5/16/86, and the letter date~ June 11, 1986, shall be considered the Master Plan. (P) 2. The proposed mini-warehouses shall be as depicted in th~ renderings prepared by Edward H. Winks, Architecture, date¢ February 14, 1986. Ail other buildings wi~hln the developmen~ shall have similar styles and employ simila! material composition as the proposed minl-warehouses. Ir conjunction with schematic plan review, elevations depictin~ this requirement shall be submitted to the Planning Com- mission for approval. (P) 3. At such time that p%kblic sewer is located within 500 feet ~his development, the owner/developer shall be responsibl~ for extending public sewer to any uses existing at that time, and for future uses. (u) 4. The developer shall provide an accurate account of th( drainage situation, showing existing drainage and the impact this project will have on the site and the surrounding area. The developer shall submit a co,struck'ion' pla~'~ te Environmental Engineering and VDH&T providing for on- and off-site drainage facilities. This plan shall be approved by the Environmental Engineering Department and VDH&T, and all necessary easements shall be obtained prior to an~ vegetative disturbance. Th~ approved off-site plan may have to be implemented prior to clearing. (ES) 5. The drainage design shall provide each lot with a minim~/~ Of a 1% gradient between thc lowest point on the lot and the invert of drainage outfall adjacent to the lot. 6. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian traffic. (EE) 7. Prior to issuance of building Permits for any use other than the mini-warehouses, or upon request by the County, fifty (50) ~eet of right of way ahall be dedicated to and for the County of Chesterfield, free and unrestricted, along the north side of the property from Route 10 to the western property line to accommodate the Kingsland Road extension. The developer shall be responsible for constructing a minim~r~ of two (2) lanes within the fifty (50) foot right of way, from Route 10 to its intersection with the westernmost access point, prior to release of occupancy permits for any 86-656 use which has traffic accessing the Kingsland Roa¢ extension. The two (2) lane section shall be designed an( constructed to accommodate an ultimate four (4) lane typical section, (T) 8. Prior to schematic plan approval for any use which has driveway accessing the King, land Road extension, an acces~ plan shall be submitted to, and approved by, the Transpor- tation Department. (T) 9. Left- and right-turn lanes shall be constructed along Rout( 10 at tho intersection with Kingsland Road exteneion. Tur~ lanes shall also be constructed along Route 10 at intersection with the proposed thirty (30) foot privat( drive, as deemed necessary by the Transportation Department. These improvements may be phased in conjunction with phasing of the development upon approval of a phasing plat by the Transportation Department. (T) 10. Other than the Kingsland Road extension and the propose¢ thirty (30) foot private driveway, there shall be no ethel access to Route 10. (T) 11. The fifty (50) foot setback along Kingsland Road extenslur may be reduced to twenty-five (25) feet at the time schematic plan review if documentation is submitted verify- ing that the spirit and intent of the fifty (50) foot setback can be met in a lesser width. Documentation shall include landscaping; berms; building and parking design; a combination of these design elements. Detailed plan~ depicting this requirement shall be submitted to the Plaru%ing Commission for approval in conjunction wit~ schematic plan review. (P) 12. Within the f~fty (50) foot setback along Route 10, orna- mental trees and shrubs shall be planted where existin¢ vegetation is not sufficient to lessen the visual impact o2 the development. A conceptual landscaping plan depictinc this requirement shall be submitted to the Plannin~ Commission for approval in conjunction with schematic pla~ review. Detailed plans depicting this requirement shall be submitted ~e the Planning Department for approval conjunction with final site plan rovlow. (P) 13. Parking areas shall be landscaped to minimize the visual impact of large expanses of pavement. A conceptual land- scaping plan d~picting this requirement.shat~ be submittec to the Planning Co~ission for approval in conjunction witk schematic plan review. A detailed landscaping pla~ depicting this requirement shall be submitted to Planning Depart~ent for approval in conjunction with final site plan review. (P) 14. All driveways arw1 parking areas shall be paved. (P) 15. Outdoor storage shall be prohibited. (P) Vote: Unanimous 86S056 In Bermuda ~agisterial District, G.E. MILES AND COURTNEY WBLLS requested a Conditional Use Planned Development to permit use (office and retail) and bulk exceptions in a Residential (R-7) District on a 2.6 acre parcel fronting approximately 280 feet on the south line of West Hundred Road, approximately 3~ feet west of Buckingham Street. Tax Map 115-10 (1) Parcel 24 and Part of Parcel 9 (Sheet 32). Mr. Peele stated this request was to permit office and r~tail uses on the entire parcel~ however, the 91arming Co~ission's recommendation was to approve the Conditional Use Planned 86-657 Development for the northern portion of the property for a depth consistent with the existing Convenience Business (B-l) zoning to the east and that the southern portio~ of the property fronting Shop Street remain zoned Residential (R-7) with the only uses permitted being those permitted in the Residential (R-7) District, all of which is subject to certain conditions. Mr. Dodd stated he has been advised by the Commonwealth's Attorney to disclose to the Board that the property to the east of the subject site belongs to his mother and that, since he has no direct financial interest in his mother's property and has ~isclosed said information, there is nc conflict of interest under the Virginia Comprehensive Conflict of Interest Act and can vote on this request. Mr. Courtney Wells presen~e~ a brief summary of the request and stated they have met with area citizens in an effort to reach an acceptable compromise on this project. ~e stated a revised Master Plan and an amended Textual Statement have been submitted whereby the southernmost buildings have been reoriented such that the facade is parallel to Shop Street, as opposed to perpendicular to Shop Street but the overall square footage of the buildings has not changed; the parking area has been redesigned to accommodate a two-way traffic flow throughout the site, as opposed to the one-way flow shown on the original Mas~er Plan; the setback from Shop Street has been increased from thirty-five (35) to fifty (50) feet; the four (4) buildings located closest to Shop Street will be limited solely to offic( use; the restaurant or food establishment uses have beei eliminated from the list of use exceptions for the northernmos~ portion of the property; there will be no entrance/exit from property to shop Street; the two buildings closest to Shop Street will have two fronts and will be shrubbed; and that the develops] agrees to erect "no parking" signs along Shop Street. Mr. Miles also presented a brief summary of the request, outlining the various modifications to the Master Plan. stated that if the project cannot be built as they originall5 proposed, he would ask that the Board consider approval staff's recommendation or their request to develop the project with only a 120 foot setback off Shop Street. He stated he felt this project would be an asset to the Chester community; however, the Planning commission's recommendation would severely limit development of the project. Discussion ensued regarding the architectural style of th( proposed project, the setback requirements from Shop Street parking spaces, uses, parking signs, etc. Mr. Applegate expressed concern regarding the parking spaces that it would be insufficient if the entire project were to b~ developed for medical or retail uses. Mr. Miles stated he had not been previously aware that th~ parking spaces for the project could be insufficient. Mr. A1 Elliott stated objections to either one of the alternative plans suggested by the applicants for this project and supported the Planning Commission's recommendation. Mr. Jim Falconer objected to changing the existing zoning on either side of Shop Street and would request that it be left as it Mr. Dodd stated this project encroaches into a residential area and he feels it is important to maintain the existing zoning in this area to protect the sanctity of the community and because to do otherwise would be breaking faith with oo~i~msnts made to these residents years ago. On motion of Mr. Dodd, seconded by Mr. Daniel, the Board approved the Planning Commission's recommendation for this request, subject to the following conditions: 86-658 1. The following conditions notwithstanding, ~he plan prepare¢ by Carrouth and Associates, Inc., dated 2/14/86, shall b( considered the Master Plan to accommodate office/retail us( a depth of 245 feet south of Route 10. The remainder of t~ property shall remain zoned Residential (R-7) with thos~ uses allowed in the R-7 zoning district permitted. (P) 2. With the exception of Condition 1, the conditions state( herein shall apply only to the northernmost 245 feet of th~ property adjacent to ROUte 10. (~) 3. Uses permitted shall be limited to those allowed in th~ Office Business (o) District. (CPC) 4. Concrete curb and gutter shall be installed around th~ perimeter of all driveways and parking areas. Drainag~ shall be designed so as not to inter~ere with pedestria£ traffic. 5. Prior to issuance of a building p~rmit, forty-five (45) feet of right of way, measured from :he cen:erline of Route 10 shall be dedicated to and for the County of Chesterfield free and unrestricted. (T) 6. A single entrance/exit shall be permitted to Route 10- Th entrance/exit shall be located toward the western prcpert5 line. A left-turn lane shall be constructed along Route 1( to facilitate turning movements at the entrance/exit. (T) 7. A thirty (30) foot buffer shall be maintained along southern boundary of the o~fice/retail tract. This buffe! shall be landscaped to screen the usc from the R-7 tract. Wi:h the exception o~ berms; fences; and/or utilities whic~ run generally perpendicular through the buffer, there shall be no facilities within :he buffer. A conceptual landscaping plan ~hall be submitted to the Plannin~ commission for approval in conjunction with schematic plat review. A detailed landscaping plan depicting this re- quirement shall be submitted to the Planning Department fei approval in conjunction with final site plan review. (P) 8. Pa~king areas shall have at least ten (10) square feet of interior landscaping, to include within the parking area adjacent to the parking area, per parking space. Eack required landscaped area shall contain a minimum of 10£ square feet and shall have a minimum dimension of at least ten (10) feet. The primary landscaping material used in parking areas shall be trees which provide shade or ar~ capable of providing shade at maturity. Each landscapec area shall include at least one (1) tree, having a trunk of at least five (5) feet. The total number of trees shall not be less than one for each 200 square feet, fraction thereof, of required interior landscaped area. Th( remaining area ~hall be landscaped with shrubs and other vegetative material to complement the tree landscaping. Landscaped areas shall be reasonably dispersed throuqhout the parking area or adjacent to the parking area and shall be located so as to divide and break up the expanse of paving. The area designated as required setbacks shall not be calculated as required landscaped area. A conceptual landscaping plan depicting the~e requirements shall be submitted to the Planning Commission for approval in con- junction with schematic plan review. A detailed landscapin~ plan shall be submitted to the Planning Departmen: in conjunction with final site plan review. (P) 9. Outdoor lighting shall be low level, not to exceed a height of fifteen (15) feet and shall be positioned so as not to project light into adjacent residential properties. (P) 10, Signs shall be regulated by the Route l0 Special Sign District requirements for office parks in Office Business (O) Districts. (p) 86-659 Il. The architectural style and materials cf the proposed structures shall be compatible with the existing office structures to the east a~d northwest (i.e., Buckingham Court and Austin Brockenbrough and Associates). No str~ct~re shall exceed a height of two (2) stori.s. Elevations and/or renderings shall be submitted to the Planning Commission for approval in conjunction with schematic plan review. (P) 12. The existing twenty (20) foot ingress/egress easement shall be relocated such that access to the adjacent property to the west is provided through the driveway and parking area of the proposed project. The exact location of the easement shall be approved by the Planning Commission at the time of schematic plan review. (P) 13. Public water and sewer shall be used. (U) 14. The previous conditions notwithstanding, exception to Residential (R-7) bulk requirements shall be granted and all bulk requirements of the Office Business IO) District shall apply. (P) (Note: Prior to obtaining building permits or final site plan approval, schematic plans must be approved by tho Planning Commission.) Vote: Unanimous 86S084 In Dale Magisterial District, DONALD B. HESLEP requested rezonin~ from Agricultural (A) to Light Industrial (M-I) on a 0.7 acr~ parcel fronting approximately 50 feet on the north line o~ Walmsloy Boulevard, approximately 380 feet west of Turner Road. Tax Map 40-6 (1) Part of Parcel 2 (Sheet t5). Mrl Pools Stated the Planning Commission recommended approval o~ this request, subject to certain conditions. Mr. Heslep stated the recommendation was acceptable. Mr. Applegate statsd~ in his opinion, this request represent~ encroachment into a residential neighborhood and the Board shoe] be cognizant of such requests. Mr. Pocle stated the property across the:'s~reet from this proje¢ is zoned residential, however, there is a commercial use permitted On One parcel. Mr. Daniel stated, with respect to encroachment, it is ver~ difficult to determine where artificial boundary lines are to b~ drawn. There was no opposition present. On mctic~ of Mr. Daniel, seconded by Mr. Dodd, the Board approved this request, subject to ~he following condition and acceptance of the proffered conditions: A twenty-five (25) foot buffer shall be maintained between any mini-warehouse and the southern property line. Within this buffer, evergreen landscaping, having sufficient den- sity and height, shall be installed sc as to minimize the view of the warehouses from the adjacent property to the south. Detailed landscaping plans depicting this requirement shall be submitted to the Planning Department, in conjunction with final site plan review. (P) Proffered Conditions 1. All driveways and parking areas shall be paved. 86-660 The only uses permitted shall be mini-warehouses and security office/resident manager dwelling. Mini-warehouses shall be sited such that the southernmos building will have the longest aide running generally parallel to Walmsley Boulevard. The southern side of the ~cuthernmost building shall be constructed ef brick. The security office shall be eonstrncted of a combination of brick and aiding with a cedar roof. Rlevations depicting thio requirement shall be submitted to the Planning Depart- ment for approval in conjunction with final site plan review. Vote: Unanimoua 86S086 In Midlothian Magisterial District, SUDBRINK BROADCASTING OF VIR- GINIA requested a Conditional Use Planned Development to permit a tower, equipment building, and exception to the 100 foot height limitation for towers in an Agricultural (A) District on a 36.5 acre parcel lying approximately 1,200 feet off the east line of Dry Bridge Road, measured from a point approximately 1,800 feet south of Midlothian Turnpike. Tax Map 14 (1) Parcel 25 and Part of Parcels 9 and 26 (Sheets 5 and 6). Mr. Peele stated the Planning Commission recommended approval o~ thio request, s~bject to certain conditiona. He stated thor, were citizen concerns regarding the emergency lights as requi~e~ by the Federal Aviation Administration (FAA) on the tower and th( Planning commission directed staff to work with the applicant an{ FAA to determine what was required and to add a condition to address the requirement. He stated ~ereeninq of ouch lights it accomplished by placing a solid so~een underneath the light whic~ prevents its reflections toward the ground but per,its it t{ project upward. Mr. Vernon LaPrade stated the recommended conditiona arc acceptable, with the exception of Conditions 4 and 6. He etate~ he would like to eliminate Condition 6 aince the applicants hav~ submitted documentation that the emergency lighta will not b~ excessively brilliant or project into residential areas. Me ala¢ requested that Condition 4 be modified to allow a building permi~ to he issued for the construction of the guy anchors and th~ tower baae only. ~e atated the applicants realize the concrat~ work will be done at their riak. He stated the applicants realize that if FAA approval is not granted they will not b~ permitted to construct a building or anything else. There was no opposition present. Mr. Peele stated modification of Condition 4 would be acceptable, as requested by the applicant, provided the applicant understands the condition and that to proceed in thio manner will be at his own risk. Mrs. Girone stated she would prefer to retain Condition 6. On motion of Mra. Girone, seconded by Mr. Applegate, the Board approved thio request, subject to the following conditions: 1. The following conditions notwithstanding, the site plan submitted with the application shall be considered the Master Plan. (P) 2. The tower shall not exceed a height of 1,549 feet above mean sea level. (P) 3. The tower and equipment building shall be enclosed by a fence which shall be of a sufficient height to preclude trespassing. (R) 4. Prior to obtaining a building permit for any construction 86-661 Vote: other than concrete guy anchors and the concrete tower base~ documentation of FAA approval shall be submitted to th~ Planning Department. Note: This concrete work will be done at the owner's risk. If FAA approval is not granted, no other construction shall be permitted. In conjunction with approval of thio request, the Plannin¢ Cormnission shall grant schematic plan approval of the Masts{ Plan. (P) Tower lighting shall be designed such that it is projects( away from the ground. A lighting plan shall be submitted t( and approved by the Planning Department prior to releaoe any building permit, except as noted in Condition 4. Unanimouo 86S088 In Bermuda Magisterial District, HUGH A. CLINE a~endment to Conditional Use Planned Development (Case 81S082) t¢ permit use exceptions in a Core, unity Buoiness (B-2) District on 1.3 acre parcel fronting approximately 135 feeu On the north linc of Weot Hundred Road, approximately 160 feet west of Chests! Road. Tax Map 115-7 (1) Parcel 49 (sheet 32). Mr. Pools stated the Planning Commission recommended denial this requeot. Mr. Cline stated =he existing Goodyear Tire Store has cutgrcwr its old location and must be renovated and indicated he intend~ tO renovate the adjacent property to the east at such time that the tire store relocates to the oubject property. He added that he did not plan to include the adjacent property in this application. There was no opposition present. Mr. Dodd stated the consensus of the ~lanning Commission was that this request could have been supported if the adjacent propert~ to the east had been included as a part of this request, however, Mr. Cline owns a minority interest in the subject property and cannot control whether or not it is included in this application. He stated he felt ~r. Clins's intention is to upgrade the adjacent property within the next two to three year =ime frame. He stated he felt the request does conform to the Central Planning Area Land Use and Tran~./~g. rtation Plan and would be a~ asset to the community. Mr. Applegate expressed concern that the requested uses are inconsistent wi=h the Central Plannin~ Area Land Use and Transportation Plan and that the existing turn lanes along Route 10, especially at the Chester Road i~tersection, do not have sufficient storage capacity to accommodate current traffic volumes, which will result in congestion or backups beyond the request parcel, particularly during peak periods. He aisc expressed concern that future widening of Route 10 may result in right-of-way dedication in excess of the typical 45 ~eet from the centerline of Route 10 for this site and would necessitate condemnation of the property to construct the widenin~ improvements. Mr. McCracken stated the engineering plans for this portion Route 10 have not been completed and in his opinion, even though the building has been moved back on the site, there will be a substantial problem if this rag=est is approved. Mr. Applegate stated he wished to clarify that at some ~uture time, if these improvements are made, the possibility exists that this property will have to be acquired £or road improvements and he wants to ~n~ure that the applicant understands this possibility. 86-662 On motion Of Mr. Dodd, seconded by Mr. Daniel, the Board approved this request, s~bjeet to the following conditions: 1. The plan prepared by Balzer and Associates, Inc., revised July 14, 1986, shall be considered the Master Plan. 2. The building shall have an architectural style as depicted in the elevations and renderings submitted with the application. Ayes: Mr. Dodd, Mr. Daniel, ~rs. ~irone and Mr. Mayes. Nays: Mr. Applegate. 86S095 In Clover Hill Magisterial District, FIRST VIRGINIA BANK-COLONIAL requested a Cenditional Use Planned Development to permit bulk (setback) exceptions in a General Business (B-3) District on a 0.7 acre parcel fronting approximately 215 feet on the south line of Midlothian Turnpike, also fronting approximately 155 feet On the east line of Ruthers Road, and located in the southeast quadrant of the intersection of these roads. Tax Map 18-16 (1) Parcel 19 (Sheet 8). Mr. Peele stated the Planning Commission recommended approval Of. this request, subject to certain conditions. Mr. Charlie Farmer was present to represent the request an( stated the recommendation was acceptable. There was no opposition present. On motion by Mr. Applegate, eeeonded by Mr. Dodd, the Board approved this request, subject to the following conditions: 1. The following conditions notwithstanding, the plan title¢ "Staff Proposal" shall he considered the Master Plan. (P) 2. Public sewer shall be used. (U) 3. Concrete curb and gutter shall be installed around th~ perimeter of all driveways and parking areas. Drainag( shall be designed so as not to interfere with pedestria~ traffic. 4. Prior to the issuance of a building permit, thirty-five (35) feet of right of way, measured from the centerline of Ruthers Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) 5. All driveways and parking areas shall be set back a minimum of fifteen (15) feet from the right of way of Midlothia~ Turnpike and Ruthers Road. Within these setbacks, ornamental trees and shrubs shall be planted to minimize view of driveways and parking areas from the public reads. In conjunction with site plan review, a landscaping plan depicting this requirement shall be submitted to the Planning Department ~or review and approval. (P) 6. In conjunction with the granting of this request, the Planning Commission shall grant schematic plan approval the Master Plan, (P) Vote: Unanimous 86S096 In Dale Magisterial District, HOWARD J. ROWE, III requested a Conditional Use for two (2) two-family dwellings in a Residential (R-T) District on a 0.45 acre parcel fronting approximately 200 86-663 feet on the east line of Kim Drive, approximately 50 feet nort of Pewter Avenue. Tax Map 40-7 (1) Parcel 70 (Sheet 15). Mr. Peele stated the Planning Commission recommended approval o this request, subject to certain conditions. Mr. Rowe was present and stated the recommended conditions ar~ acceptable. There was no opposition present. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board approve( this request, s~bjeot to the following conditions: 1. Concrete curb and gutter shall be installed around th~ perimeter of all driveway and parking areas. (EE) (Note: The Zoning Ordinance requires that all driveways an~ parking areas for six (6) or more vehicles be paved. Also. the BOCA Code requires two-way driveways to be a minimum twenty-four (24) feet in width unless local agencies grant exceptions. On a routine basis, driveways serving parkin~ lots containing up to fifteen (15) parking spaces to twenty (20) fee~ in width are permitted; and driveways serving parking lots of sixteen (16) to thirty (30) parkin~ spaces to be twenty-two (22) feet in width.) 2. A three (3) foot sidewalk shall be installed oon/%eeting th~ parking spaces to the entrance of each unit. This shall be constructed of concrete, exposed aggregate, brick, Or some other similar material approved by Staff, IP) 3. No outside storage shall he per~itte~. (P) 4. The foundation of ~he proposed structure shall be brio~ veneered or a similar material approved by Staff. (P) 5. Entranceways into the proposed s~ructure shall be redesigne¢ to provide an "A" pitched roof over each stoop. (P) 6. A detailed landscaping plan shall be submitted in conjunc- tion with site plan submittal. (P) 7.. The entrance to Kim Drive shall be thirty (30) feet wide. (VDH&T) 8. A detailed grading plan shall be submitted to' the Environ- mental Engineering Department in conjunction with site plat approval. (EE) Notes: a) Separate water and sewer connections will be required by the Utilities Department for each unit. (U) b) A minimu~ of ~wo (2) on-site parking spa~es shall provided for each unit. Each space shall be a minimu~ of 200 square feet. Vote: Unanimous 86S098 In Clover Hill Magisterial District, WOODLAKE CHILD DEVELOPMENT, INC. requested amendment to a Conditional Use Planned Development (Case 81S086) to permit exceptions to the required number o~ parking spaces for child oars centers in Residential (R-9) and Office Business (0) Districts on a 1.6 acre parcel frontin~ approximately 240 feet on the east line of Woodleke Village Parkway, approximately 1,700 feet north of Hull Street Road. Tax Map 61 (1) Part of Parcel 12 (sheets 1~ and 20). Mr. Peele stated the Planning Commission recommended approval oJ this request, subject to certain conditions. Mr. Hanson stated the recommended conditions are acceptable. There was nc opposition present. Mr. Applegate inquired if the access off the Parkway it acceptable. Mr, MeCracken stated the access is acceptable. On motion Of Mr. Applegate, seconded by Mr. Dodd, the Boar¢ approved this request, subject to the following conditions: 1. The following conditions no~wi~hs~anding, ~he plan prepare¢ hy Balzer and Associatee, dated April 22, 1986, shall b~ considered the Master Plan. (P) 2. Parking shall be provided based u~on the following ratio: one (1) space for each 20 children enrolled up to a maximu~ o~ six (6) spaces plus one (1) for each employee. Furthermore, an area for drop-off and pick-up, which i~ separated from the main parking area and connected to th~ main building by a sidewalk, shall Be provided to pre¢lud~ the need for children to cros~ the driveway, (P) 3. In conjunction with the approval of this request, th~ Planning Commission shall grant schematic plan approval o~ the Master Plan. CB) (Note; All previously imposed conditions of schematic approval for woodlake Shopping Center remain in force ~o~ the schematic plan.) Vote: Unanimous 86S099 In Matoaca Magisterial District, C~ST~RFIELD M~ADOWS SMOPPIN~ CENTER ASSOCIATES, L.P. requested amendments to a Conditional Us~ Planned Development (Case 84S082) relative to sign requirements in a Convenience Business (B-i) District on a parcel frontin~ approximately 1,150 feet on the east line of Iron Bridge Road, also fronting approximately 200 feet on the south line o~ Cen~ralia Road, and located in the southeast quadrant of th~ inter~ecticn of these roads. Tax Map 96~9 (1) Parcel 20 (Shee~ Mr. Peele stated the Planning Commission recommended approval of this request, ~ubjeet to certain conditions. Mr. Blaokwood stated the recommended conditions are acceptable. There was no opposition present. On motion o~ Mr. Mayas, seconded by Mr. Dodd, the Board approved this request, s~bject to the following conditions: 1. For the purpose of computing area, if the permitted free- standing ~igns consist of two or more sides and the interior angle between any of the sides exceeds sixty degrees, each side shall be counted when computing sign areas. (P) (Note: This condition is in addition to Condition lb(a) of Conditional Use Planned Development Case 84S082). 2. Restaurants with drive-in window service shall be permitted a single freestanding menu-beard, not to exceed an aggregate area of twenty-five (25) square feet and a height of six (6) feet. Thesa signs shall be located in such a manner so as not to be legible from public roads. (P) (Note: This condition is in addition to Condition 13Cd) of 86-665 Conditional Use Planned Development Case 84S082.) Vote: Unanimous 865100 In Dale Magisterial District, B. FORACH MILL requested rezonin from Agricultural (A) to Office Business (o) of 3.4 acres with Conditional Use Planned Development to permit use and exceptions on the proposed Office Business (0) tract plus a acre Convenience Business (S-l) tract. This request front~ approximately 135 feet On the west line of Lori Road, approxi- mately 300 ieet north of Iron Bridge Road. Tax Map 95-8 (1] Parcel 6 (Sheet 31). Mr. Pools stated the Planning Cor~mission recommended approval this request, subject to certain conditions. Mr. Jim Hayes stated the recommended conditions are acceptable. Mr. Daniel inquired if the B-1 tract is restricted to only office or restaurant use. Mr. Hayes stated this is correct. Mr. Pools stated the office or restaurant use is the only us~ permitted on the B-1 tract, which is located On the northerr portion of the property, however, retail use is requested on th~ southern portion of the tract. There was no opposition present. Mr. Daniel expressed concern that the schematic plans for thi~ project indicate dense development (i.e., excessive parking, nc buffers, ~tc.). Mr. Hayes explained that the overall site will be limited somewhat in its total square footage, as the site plat represents more square footage than what the Planning Commissior will allow and the retail use, within the office tract, will restricted to one building only. Mr. Daniel stated this request represents the best case of total site saturation that he has seen recently, that the Board a~tempting to limit these types of situations County-wide and asked if the applicant would be agreeable to a thirty da5 deferral in order to discuss the plan with him. Mr. Hayes stated a thirty day deferral would be agreeable. On motion of Mr. Daniel, seconded by Mr. Dodd, the Board deferred consideration of this request t2ltil September 24, 1986. Vote: Unanimous 86S105 In Dale Magisterial District, ~HULA-H UNITED METHODIST CHURCH re- quested a Conditional Use Planned Development to permit bulk exceptions plus an amendment to zoning (Case 77S023) to delete buffer requirements in Residential (R-7), Convenience Business (B-l) and Community Business (H-2) Districts on an 8.5 acre parcel fronting approximately 430 feet on the east line of Hopkins Road, also fronting approximately 400 feet on the west line of Hopkins Road immediately north of ~eulah Road. Tax 66-8 (1) Parcels 1, 2, 3, 13, 18, and 19 (Sheet 22). Mr. Pools sta~ed the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Charlie Quaiff stated the recommended conditions are acceptable. There was no opposition present. 86-666 On motion of Mr. Daniel, seconded by Mr. Applegate, the approvsd this request, subject to the following conditions: 1. The following conditions notwithstanding, the plan prepared by Huff, Morris, Cox & Associates, Inc., dated 5/16/86, shall be considered the Master Plan, and the bulk exceptions reflected on the plan shall be granted, subject to the conditions stated herein. (P) 2. In conjunction with the approval of this request, an exception to the on-site parkinq requirements for the new sanctuary ~hall be approved, as depicted on the Master Plan. The existing parking areas on the east side of Hopkins Road shall be improved, as depicted on the Master Plan. The existing parking areas on the east side of Hopkins Road shall be qraveled with a minimum o~ three (3) inches o~ #21 or $21A stone prior to occupancy of the new sanctuary. All spaces shall be located out~ide the ultimate right of way of Hopkins Road. (P) (Note: At least four (4) parking spaces on the east side of Hopkins Road musk be eliminated in order to comply with thisl condition.) 3. In conjunction with the approval of this request, ar exception to the screening requirement for the propose~ driveway and turnaround area north o~ the new sanctuar5 shall be granted. Otherwise all other requirements relativ~ to screening of parking areas from adjacent Residential (R-7) property shall apply on the property located On th~ west side of Hopkins Road. Specific plans depictinq thi~ requirement shall be submitted to the Planning Department for approval in conjunction with final site plan review. 4. In conjunction with the approval of this request, exception to the setback requirement for the proposed canop5 on the north side of the new sanctuary and educationa~ building shall be granted. (P) 5. The property located on the east side e~ Hopkins Read shall remain under the ownership of Beulah United Methodist Churc~ until Such time that the required number of parking spaces are provided on the site o£ the new sanctuary. (P) (No~e: Any conversion of the site. on the east side Hopkins Road for another church, 'or another use, will require zoning and/or ~ite plan approval.) 6. The exceptions stated herein shall be granted to and fo~ Heulah United Methodist Church and shall not be nor run with the land. (P) 7. Prior to release of a building permit, forty-five (45) feet of right of way, measured from the centerline o~ Hopkins Road, shall be d~dicated to and for the County Chesterfield, free and unrestricted. (T) 8. The access to Hopkins Road from the parking area, located south of the existing sanctuary, shall be eliminated and access to this parking area provided via Beulah Road. All other access shall be located as generally shown on the Master Plan. IT) (Note: At the time of site plan review, the Transportation Department may require that the northerr~dost access points On the east and west sides of Hopkins Road align and/or that one of the access points which serves the northernmost parking area on the east side of Hopkins Road be eliminated.) 9. All newly paved driveways and parking areas shall he delineated by concrete curb and gutter, where necessary, for 86-667 proper drainage. Where concrete curb and gutter are not provided, the driveways shall be delineated by a per~ane~ means (i.e., timber curbs, bumper blocks, ~tc.) which shall be securely anchored. Drainage shall be designed so as not to inter~ere with pedestrian traffic. (P&EE) 10. In conjunction with the approval of this request, a! exception to the paving requirement for the new parking are~ on t~e west side of Hopkins Road for Phases I and II shalJ be granted. All driveways and parking areas shall graveled with six (6) inches of 921 or 921A atone. Ali driveways and parking areas on the west side of Hopkins ~hall be paved prior to OCCUpancy Of Phase II1, or withi: five (5) years of occupancy of Phase II, whichever occur~ first. (P) 11. All necessary drainage easements shall be obtained prior t¢ any vegetative disturbance. (EE) 12. In conjunction with the approval o~ this request, th~ Planning Co~%~%ission shall 9rant schematic plan approval the Master Plan. (P) Vote: Unanimous $65117 In Midlothian Magisterial District, GULFSTP~EAM DEVELOPMEN9 CORPORATION requested rezonin~ from Agricultural (A) to Light Industrial (M-l) of 54.0 acres; and from Light Industrial (M-ii to Residential-multifa~ily (R-MF) of 31.0 acres with Conditional Use Planned Development encompassing these additional Light Industrial (M-l) and Convenience Busine$8 (B-l) tracts ~or a total of 243 acres fronting approximately 1,550 fee~ on the west line cf Coalfield Road, approximately 1~530 feet or the north line of Genito Road, approximately 4,500 feet on the east line of Old Hundred Road, and located in the northeas~ quadrant of the intersection o~ Genito and Old Hundred Roads. Tax Map 37-13 (1) Parcels l, 3, and 4; ~ax Map 47-4 (1) Part Parcel 3; and Tax Map 48-1 (1) Parcel 30 (Sheet 13). Mr. Pools stated the Planning commission recommended approval this request, subject to certain conditions. Mr. Dodd disclosed to the Board that he owned partial interest adjacent property, declared a pctentiaI conflict of intorest, pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Campbell stated the recommended conditions are acceptable. There was no opposition present. Mr. Applegate inquired if access were being provided to Genitc Road and if improvements would be made to accommodate that access. Mr. HcCracken stated this ±~ correct. on motion of Mrs. Girone~ seconded by Mr. Daniel, the Board approved this request, subject to the following conditions and acceptance of the pro~fered conditions: 1. The following conditions notwithstanding, the application, Textual Statement, dated June 20, 1986, with Exhibits, shall be considered the Master Pl$/%. (P) 2. The develoPer 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 Enviror~ntal Engineering providing for on- and off-site drainage facilities. This plan shall be approved by the Environmental Engineering Department, and all necessar 86-668 easements shall be obtained prior to any vegetative distur- bance. The approved off-site plan may have to b~ implemented prior to clearing. 3. Concrete curb and gutter shall be installed around t~ perimeter of all driveways and parking araas. Draina~ shall be designed so as not to interfere with pedestria~ traffic. This condition may be modified by the Plannin( Commission at the time o~ schematic plan review, upo~ documentation that alternative measures are as durable aec as easily maintained as concrete curb and gutter. (RE) 4. Prior to State acceptance of any roads or occupancy of an] site that drains to the proposed lake, the ownership an( maintenance of the lake shall be established as the re- sponsibility of private parties. An indemnificatior agreement shall be submitted to Environmental Engineering save the County harmless from vector control, maintenance, replacement responsibilities, etc. Upon approval of the agreement by the County, it shall be recorded. Upor completion of the construction of the detention facility, shall be certified by a professional engineer. (EE) 5. To avoid potentiai siltation and algae problems, the minimu~ depth of the lake shall be 3½ feet within ten (10) feet the shoreline. (EE) 6. Maximum permissible release rates on the proposed retentior basin shall be based on the minimum capacity of the existin~ ~acilities downstream, and the recorded 100 year backwate~ and/or floodplain shall not be increased. 7. Dams shall be built at an elevation such that cn-sit~ buildings or existing homes downstream would not be jeop- ardized should the dam fail. A dam failure analysis shall be performed and submitted to Environmental Engineering. 8. The MDO/CR tract shall be designed to drain to the propose~ lake. IEE) This condition may be modified by Environmental Engineering Department upon review and approval of ar acceptable alternative. (rE&CPC) 9. Prior to, or in conjunction with, the first sehematic/pla~ of development approval, a conceptual pedestrian walkwa~ plan for the entire development shall, be submitted to the Planning Commission for approval. This plan shall facili- tate pedestrian movements throughout the development. Tbs plan shall be implemented in conjunction with development any tract which adjoins the pedestrian system. Detailed plans for construction of each phase of the system shall be submitted to the Plan~ing Department for approval conjunction with submission of final subdivision check plats or final site plans. (P) 10. Upon submission of a comprehensive sign package, the Planning Commiseio~ may modify the requirements of the Zoning Ordinance relative to signs (i,e., may be either more or less restrictive) to the extent that the spirit and intent of the Ordinance and concept of the development are met and that sign proliferation is not encouraged. (P) (Note: This condition is in addition to Textual Statement, VI. Proposed Rezoninq. B. General Conditions. 5. Signage, Page 7.) 11. Prior to, or in conjunction with, the first schematic plan approval within each individual tract, an overall conceptual development plan for the entire tract shall be submitted for approval. This plan may be the schematic plan for the entire tract. This conceptual plan shall reflect the required open space, buffers, access locations, and other tract criteria as outlined in the Textual Statement and herein. (P) 86-669 12. The developer shall be responsible for constructing any ne% facilities, or improving any existing facilities, which ar~ necessary to provide sewer capacity to the development. 13. 01d Hundred Road/Coalfield Road Relocated shall have minim~ ninety (90) foot rights of way and shall be dedicated vi~ subdivision plat. Dedication shall occur in accordance win the approved phasing plan. Existing Old Hundred Road be constructed as a minimum of a two-lane paved road fro~ Coalfield Road Relocated to the terminus, or existing O1¢ Hundred Road shall be abandoned. 14. The Master Plan submitted with the application shall b~ considered the Master Road Plan, excepting the Coalfiel( Road Relocated/Powhite Parkway diamond interchange whicl shall be constructed as a partial cloverleaf. The design ~he interchange may be modified by the Transportatio~ Department upon submission and approval of documentatioz that traffic volumes can be accommodated at acceptabl( levels of service. Approval of the plan by the County doe~ not imply that the County gives final approval of an5 particular road alignment or section. Access points Genito Road, Old Hundred Road/Coalfield Road Relocated, Powhite Parkway and site roads shall be approved by th, Planning Commission at the time of schematic plan review. 15. In addition to submission of road construction plans VDH&T and Environmental Engineering, the plans shall also b~ submitted to and approved by the Transportation Department. (T) 16. Any additional right of way (or easements) required fo~ Powhite Parkway, in excess of that (thosel specified currently approved VDH&T Powhite Extension Plans, to obtair a minimum of 200 feet of total right of way shall b~ dedicated to and for the County of Chesterfield, free and unrestricted. Dedication shall occur in accordance with th~ approved phasing plan. (T) 17. Traffic signals shall be provided by the developer, when warranted as a result of traffic generated from th~ development, at the intersections of Old Hundred Road an6 Genito Road; site road(s) and Old Hundred Road/Coalfiel~ Road Relocated; and Coalfield Road Relocated/Powhit~ Parkway. (T&CPC) 18. stub road(s) or access easements shall be provided to th~ adjacent property to the north and east. This condition ma~ be modified by the Planning Commission at the time of the schematic plan review. (T&CPC) 19. Other than the Coalfield Road Relocated interchange, there shall be no access to Powhite Parkway. (T) 20. The Convenience Business (B-l) tracts (i.e., MDO/CR) shall be designed such that architecture, visual, and site desigE do not project typical strip development. Architectural renderings/elevations shall be submitted to the Planning Com~.ission for approval in conjunction with sehez~atio plan revzew. 21. Uses permitted in the LDO tracts shall be limited to the following: (1) All use~ permitted in the office Business (0) District (2) Coating, engraving, and allied services (not to include engraving, pickling, anodizing or other metal surface treatment) (3) co~unioation studios and stations (not towers) (4) Optometrist sales and service (5) Post office (6) Industrial and vocational training schools 86-670 22. 23. (7) Laboratories and other research and development facilities (8) Motion picture production (9) Printing, publishing, and allied industries (10) Recreational establishments (indoor and outdoor) (11) Con,teeters' offices and display rooms (12) Savings and loan institutions and banks (13) Philanthropic and charitable institutions (14) Schools, collages, libraries, and museums (15) Churches (16) ~emporary maintenance buildings associated with the operation and maintenance of the project, including storage and servicing of trucks and earth moving equipment, workshops, greenhouses, and material storage, provided that all exterior areas shall be visually screened and there shall be no offensive operation of maid facility, as covered in Section 21-185(d) of the Chesterfield County Zoning Ordinance (17) Clinics, medical and dental laboratories (15) Florist shop (19) Messenger or telegraph service (20) Office supply store (21) Travel arranging and ticket services (22) Drug store (23) Cleaning, pressing, and laundry when located within an office building (24) Brokerage office (25) Book or stationery store (26) Restaurants (27) Telephone booths {28) Telephone exchanges (29) Service stations, not adjacent to remidential zoning (30) Child care centers and kindergarten (31) Artist's material and Supply store (32) Barber shops, beauty shops when located within an office building (Note: This condition Supersedes Textual Statement, VI. Proposed Rezoning. C. office/Light ~ndustrial District. Article 21, Section 21-1 Uses Permitted pages 8 through 11; and E. Conditional Use Planned Development 1. For LOW Density Office Uses. (a) Permitted uses. Page 12.) Uses permitted in the MDC Tracts shall include all use~ permitted in the LDO Tracts plus the~following: (1) Gift shop (2) Camera store (3) Motel/motel (4) Cocktail lounge (5) Clothes store (6) Exposition building or center (7) Liquor mtore (8) Shoe repair (9} specialty shop (10) Photography studio (11) Jewelry stere (12) Museum (13) Sporting goods sales (Note: This Condition supersedem Textual statement, VI. Proposed Rezoning. C. Office/Light Industrial. (M-i~ District. Article 21, Section 21-1 Uses Permitted, pages through 11; and E. Conditional Use Planned Development District. 3. For Medium Density Office Uses. {a) Permitta¢ uses. pages 13 and 14.) Uses permitted in the R&D Tracts shall include all use~ permitted in the MDc Tracts plus the following: (1) All uses permitted in the Light Industrial District 86-671 24. 25. 26. (2) Boat sales, including outdoor storage and display, provided that not more than five (5) boats shall be visible from a public stree~ (3) Carpenter and cabinet shops (4) Electrlcsl, plumbing and heating shops, sales and service (5) Radio and television broadcasting studios and offices, exclusive of towers (6) Radio, television and other home entertainment, sales and service (7) Appliance store (8) Furniture store (9) Veterinary hospitals, boardin~ kennels, or clinics (10) Motor vehicle sales, service and repair, accessory stores (11) Hospitals, clinics, sanitariums, medical and dental laboratories (12) Bakery products, manufacturing (13) Bottling and canning soft drinks and carbonated waters (14) Building materials, storage and sale (15) Contractors' shops and storage yards (if such storage yards are not visible from any public street) (16) Electrical, machinery equipment and supplies manufacturing (17) Furniture and fixtures manuf,cturing (18) Ice manufacturing (19) Other fabricated metal products manufacturing not otherwise specifically listed in the Chesterfield County Zoning Ordinance (20) Pharmaceutical products manufacturing (21) Mass transportation (22) Transportation equipment manufacturing (23) Textile mill products - manufacturing (24) Tobacco manufacturing (25) Wholesale greenhouses (26) Paint and wallpaper ~ales (27) Wholesale trade (28) commercial storage yards and/or building for boats buses, large trucks, campers, travel and utilit trailers (Note= This condition supersedes Textual Statement, VI. Proposed Rezoninq. C. Office/Light Industrial ~-1) Dis~rict. Article 21, Section 21-1 Uses Permitt~, pages 8 through 11; and E. Conditional Use Planned Development District.. 2...For. Research and Development Office Uses, page 13.) Uses permitted in the MXD District shall include th, foilowing: (1) Ail uses permitted in the Community Business (B-2) Dis- trict (2) All uses permitted in the LDO tracts (3) All USes permitted in the MDC tracts (Note: This condition supersedes Textual Statement, VI. Proposed Rescning. C. Office/Light.. I~dustrial (M-i) District. Article 21, Section 21-1 Uses Permitted, pages 8 through 11; and E. Conditional Uss Planned Development District. 5. Mixed Use District, (a) Permitted uses, pages 16 and 17.) Prior to obtaining schematic plan approval for any structure in excess of six (6) stories, approval from the County Airport Manager and the County Fire Administration shall be obtained for the purpose of determining . possible interference with the emergency communication system of Chesterfield County and the Chesterfield County Airpore. [P&CPC] Special treatment shall be provided for any rooftops visible from Powhite Parkway. Such special treatment shall ensure 86-672 that any heating, ventilating and air conditioning equipment located on rooftops are screened and/or incorporated into the b~ilding design. (P) A twenty-five (25) foot landscaped buffer shall be provided adjacent to all Project Roads in the LDO tracts. (P) (Note: This condition is in addition to Textual Statement, VI. Proposed Rezoning. E. Conditional Use Planned Development District. 1. (d) Buffer Areas and setback requirements. Page 12.) 28. A buffer shall be provided either adjacent to or within the multifa~ily tract (APT. Tract) for the entire perimeter of the tract. The exact width and treatment of the buffer shall be approved by the Planning Commission at the time of schematic plan review. The buffer shall be for the purpose of ensuring compatibility between the multifamily tract (AB~. Tract) and adjacent non-residential uses. (P) 29. The conditions stated herein supersede all previously imposed conditions of Ca~e 74S021 for the property encom- passed by this zoning. (P) Proffered Conditions Option One A. To provide for an adequate area roadway system at the time of the complete development of this project, the developer shall be responsible for the following improvements, a~ shown on Option One: 1. Construct one-bali of the bridge for Coalfield Roa~ (Relocated) over the Powhite Parkway. 2. Construct in th~ n~rtheast quadrant and seutheas~ quadrant of the intersection of the Powhite Parkway an¢ Coalfield Road (Relocated) an intereh~/lge t~ accommodate the following movements: a, Westbound Powhite to southbound Coalfield Road (Relocated) b. Northbound Coalfield Road (Relocated) tc eastbound Powhite Parkway 3. Construct a third eastbound lane on the Powhite Parkwa from Coalfield Road (Relocated) to Route 288. 4. Construct the ra~p to accommodate eastbound Powhi% Parkway traffic to southbound Route 288. 5. Construct the loop in the northeast quadrant of Route 288 and the Powhite Parkway to accommodate westbound traffic from Route 288 onto the Powhite Parkway. 6. Construct two (2) additional lanes on Coalfield Road (Relocated)/Old Hundred Road from Genito Road to south approach of the bridge over the Powhite Parkway. a. This improvement will also include the addi- tional two (2) lanes needed from the southbound ~ eastbound rarap, or loop at Powhite Parkway to Old Hundred Road. This improvement will also include required improvements to the intersection of Old Hundred Road and Genito Road, as shown i~ the transportation analysis submitted with the phasing plan. 86-673 7. When warranted, install a signal at Old Eundred Rca( and Genito Road. 8. When warranted, install a signal at Powhite Parkwa westbound ramp with Coalfield Road (Relccatad). B. In conjunction with the first schematic plan submission, phasing plan for required road improvements, with supportin traffic analysis, shall be submitted to the Transportation Department and VDH&T for approval. C. Specific roadway improvements, set forth in these trans- portation proffers, are required by the time of full site development and are to be constructed in accordance with the phasing plan approved by the Transportation Department. developer shall provide the Transportation Department with additional traffic studies upon completion of each phase, if requested. Roadway improvements shall be increased or decreased by the developer, as required by the Transportation Department, if these studies demonstrate that traffic generation rates and distributions solely by this development are materially different, as determined by the Transportation Department, from projections set ~orth in the traffic study prepared by Wilbur Smith and Associates, dated January 31, 1986, and supplemented by Kimley-Horn Associates, IBc, if satisfactory improvements cannot be provided, the Plar~ning Co~alission may reduce the permissible densities to the extent that acceptable levels of service are provi~e~, as determined by the Transportation Department. ~pticn Two A. The developer shall be responsible ~or the ~ollowin< improvements in the attached EF~ibit TWO, if, and only if] existing proffers and commitmente by others are not provide~ and ~tudies of the traffic generated by the Gulfstre~ Development show that such improvements are necessary. 1. Construct a bridge for Coalfield Road (Relocated) ovez the Powhite Parkway. 2. Construct two (2) lanes of Powhite Parkway betweer Route 288 and Coalfield Road (Relocated). 3. Construct in the northeast quadrant and southeast quadrant o! the intersection of the Powhite Parkway an~ Coalfield Road (Relocated) an interchange tc accommodate the following movements: a. Westbound Powhite ~o southbound Coalfield Road (Relocated) b. Northbound Coalfield Road (Relocated) te eastbound Powhite Parkway 4. Construct the northbound Route 288 bridge structure and ~onstruct the loop in the northeamt quadrant of Route 288 and the Powhite Parkway to accommodate westbound traffic from Route 288 onto the Powhite Parkway. 5. Construct the ra~p to accommodate eastbound Powhite Parkway traffic to southbound Route 288. 6. Construct (2) additional lanes on Coalfield Road (Relc- cated)/old Hundred Road from Genito Road to south approach of the bridge over the Powhite Parkway. a. This.improvement wit1 also include the addi- tional two (2) la,es needed from the ~outhbound to eastbound ramp, o~ loop a~ Powhite Parkway to Old Hundred Road. 86-674 b. This improvement will also include required improvement to the intersection of Old Hundred Road and Genito Road, as shown in the transportation analysis submitted with the phasing plan. 7. When warranted, install a signal at Old Hundred Road and Genito Read. 8. When warranted, install a signal at Powhite Parkwa~ weetbound ramp with Coalfield Road (Relocated). B. In conjunction with the first schematic plan submission, phasing plan far required road improvements, with supportin traffic analysis, shall be submitted to the Transportation Department and VDH&T for approval. C. Specific roadway improvements, set forth in these trans- portation proffers, are required by the time of full site development and are to be constructed in accordance with the phasing plan approved by the Transportation Department. The developer shall provide the Transportation Department with additional traffic studies upon completion of each phase, if requested. Roadway improvements shall be increased or decreased by the developer, as required by the Transportation Department, if these studies demonstrate that traffic generation rates and distributions solely by this development are materially different, as determined by the Transportation Department, from projections set forth in the traffic study prepared by Wilbur Smith and Associates, dated January 31, 1986, and supplemented by Kimley-Horn and Associates, Inc. If satisfactory improvements cannot be provided, the Planning Commission may reduce the permissible densities to the extent that acceptable levels of service are provided, as determined by the Transportation Department. Ayes: Mr. Daniel, Mr. Applegate, Mrs. Sirone and Mr. Mayas. Absent: Ur. Dodd. Mr. Dodd returned to the meeting. ~. DINNER~n~rING On motion of Mr. Applegate, seconded by Mr.. Daniel, the Boar~ recessed at 3:44 p.m. until 7:00 p.m. at the sheraton PArk Sout~ for a meeting with the Chesterfield County Legislative Delegatior regarding the proposed County charter. Vote: Unanimous Mr. Dodd introduced Senator Robert E. Russell, Delegate Joh~ Watkins, Delegate N. Leslie Saunders, Jr., Mr. J. Royal] Rcbertson, Mr. Steve Perkins, Mr. William Mohr a~d Mrs. Llrnn~ Cooper who were also preeent. Mr. Dodd stated that there have been discussions on the County's form of government for ~ny years. He stated last year the Board ~elt a Charter would be beneficial to the County but because th~ issue was of such importance that the citizens should be involved prior to the Board taking any official action. He stated, as result of trying to obtain participation and involvement, fifteen (15) member committee was selected to draft a propose charter. He stated the Charter Corm~ittee met many times in thei~ endeavor to devise a proposed charter that would serve tc organize the governmental structure of Chesterfield County and, hopefully, benefit all its citizens. He commended them for their diligent efforts and dedication in accomplishing the task assigned. He stated the Board also felt it necessary to receive $6~75 the legislators* input and thoughts on this issue, as their opinions and concerns are most important. Mr. Micas stated this charter follows the basic ~ormat of a short charter and he highlighted the chapters i~dividua~y, explaining the changes/similarities that exist between the proposal and the government structure as it exists today. There was some concern as to whether or not the County can receive immunity from annexation by stating it in a charter. It was indicated that it could be done, however, it is a matter of political ~ea~ibility. Mr. Daniel stated although it was the wish of the Charter committee and the Board, the Board cannot attest to its practical reality. Mr. Watkins indicated that all counties would like to be immune ~rom annexation but this is not practical. Mr. Saunders stated he did not feel it wise to have the citizens vote on an issue in the charter that does not have any possibility of passing the General Assembly and he felt it best to eliminate it at this time. He sta~ed even if it were passed through the General Asse~bly there may be no assurances even then of immunity from annexation. Mr. Applegate stated he was concerned that no matter what the Board and citizens adopt, the legislative delegation has to support it as it could be amended or altered in the General Assembly and it is important to get their input now rather tha~ have something the County wishes it did not have. Mr. Saunder~ stated if the charter were amended to a point where the Board wa~ not happy, it could be withdrawn. Mr. Daniel stated he felt the Board and legislators should review the issues involved and amen¢ them as long as it did not take away from the intent, delet~ those portions which do not have a chance and discuss othe: concerns. Mrs. Cooper Stated this charter was a moderate approach thc Committee felt would help the County and might pass. Mr. Saunders stated experience dictates what will or will not happen. He stated he will not support a meals tax in the County and h~ felt that item would not pass even though it is included in th~ charter. He sta~ed the annexation issue will not pass and i~ those kinds of issues are included, the charter could be ir jeopardy and if we are not going to be seriou~ this should net b~ undertaken. Mr. Applegate stated he felt more comfortabl~ knowing the charter can be withdrawn if it appears to b~ something the Board does not want after reaching the Genera] Assembly. Mr. Mayes stated he felt the charter would be what the peopl~ want aa indicated by the Charter committee and he did not fee] deviation would be proper. Mr. Watkins stated there are som~ issues that will ~ot pass and there is no need for inclusion. ~r. ~ayss stated he felt he could agree with amending it at this time then have full support of all but that it not be ~mended a~ the General Asse~bly. ~r. Russell stated he felt the Genera/ Assembly would only chanqe wording to fit ~he Code of Virginia and also where the county may be asking for powers that go beyond those that counties normally have. He stated the taxing powers of a city, the meals tax, the highway changes, etc. would have tc be taken out to fit in with powers other counties. He stated he would not agree to changing the basic intent of the charter as passed by the referendum and he did not think the Senate would either. He stated syntax, legal terms, phrases, what counties are not usually allowed to do will be cut hack and the Senate rubber stamps charters after you get pass those issues. Re stated he felt taking the issue to the public for a vote wa~ best. ~r. Watkins inquired, since the charter does address annexation, road matters, etc., was consideration given to seeking cit~ status. Mr. Perkins stated they were looking at ultimate power in the people and they felt what currently exists was closer to the democracy the people wanted and discounted city status. Mrs. Cooper stated the charge to the Com~it:ee was not to look into 86-676 city statu~. Mr. Dodd stated staff has looked into the oit] status but there is a long time element involved in that process, ~e stated the charter may be the ~irst step and the city statue the second step. Mrs. Girone stated that last year when thi~ matter came up, she spoke with Dr. Dalport at the Institute Government at the University of Virginia and he told kef to to the future-envision for 20 years what might De needed, eto, She stated the city status ha~ caught o5 alld we could achiew immunity from annexation and could obtain some authority over t~ roads. She stated she felt staff's report was not detailed bu~ she felt city status might be the way to proceed. Mr. Danie2 stated he, too, felt this was the first step, then, if desired~ the Board could undertake the detailed analysis for city status. He stated it will be a long process, the General Assembly wil2 have co~t~ents as to our motives, etc. He stated there has been year whereby the Board, the citizens, etc. have been involved. He stated he felt the proposed charter provides flexibility an¢ accountability for Chesterfield to move into the 215t Century. Mr. Russell stated that he felt it would be misleading to tel2 the public that city status will give Chesterfield a large~ portion of the road funding. He sta~ed o~her localities woul¢ not sit by and watch that without trying the same. Mr. Watkin~ stated it would give the County more authority as to where money was spent, not that there would be more money. Mr. Saunders stated he felt this was a good proposal by the Bcar~ and Committee. ~e stated he felt for some time the County consider city status and this is a perfect step toward that He stated city status would give the County control of its roa¢ destiny and problems experienced today would not exist. stated he felt that this charter will be compared to the Roanok~ Charter and if there are powers proposed that were not grante[ there, it may not go through as proposed. He stated he woul~ rather this De a~opted smoothly. He stated he felt the iszue~ that would cause problems should be eliminated now; hOwever, th~ wording will be changed to fit the Code, etc. The Board and the legislative delegation reviewed various issue~ in the proposed charter and agreed upon amendments. On motion of Mr. Daniel, seconded by Mr- Mayes, the Board adopted the following resolution: BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE COUNTY O~ CHESTERFIELD, V~RGINIA: 1. That the Circuit Court of the County of Chesterfield, or any judge thereof, ±~ hereby requested to order an election o~ November 4, 1986, upon the question of whether the County Of Chesterfield should request the General Assembly to grant th~ County a County charter, a copy of which is attached to thf& resolution and incorporated herein by reference, which questior shall be placed on the ballot in the following form: Shall Chesterfield County request the General Assembly to grant it a County charter? Yes No 2. That a copy of this resolution, certified by the Clerk o~ the Board of Supervisors, shall be filed with the Circuit Court of the County of Chesterfield, or any judge thereof. 3. That the prior resolution adopted on August 13, 1986 concerning the County charter is hereby vacated and superseded bM this resolution. 4. That this resolution shall take effect immediately. 86-677 The Board being polled: Mr. Dodd: Aye Mr. Daniel: Aye Mr. Applegate: Aye Mrs. Girone: Abstention Mr. Mayes: Aye Mrs. Girone indicated her abstention was because she would lik( to further investigate the advantages of a city charter. Mr. Dodd expressed appreciation for those in attendance. 12. ~kI~O~rg/~ On motion of Mr. Daniel, seconded by Mrs. Girone, the Boar~ adjourned at 10:40 D.m. until 7:00 p.m. on September 10, 1986. Vote: Unanimous Rioh~a~rdL. Hedrick County Administrator Chairman 86~678