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01-27-1988 MinutesBOA~D OF SUPERVISORS MINUTES January 27, 1988 Supervisors in Attendance: Mr. G. ~. Applegate, Chairman Mr. M. B. Sullivan, Vice Chairman Mr. C. F. Currin, Jr. Mr. Harry G. Daniel Mr. Jesse J. Mayes Mr. Lane B. Rameey County Administrator Staff in Attendance: Ms. Joan Dolezal, Clerk to the Board Mr. ~radford S. Ha~uer, Deputy Cc. Admin., Management Services Mr. William H. Howell, Dir., Gen. Services Mr. Thomas E. Jacobsen, Dir. of Planning Mr, Robert Masden, Deputy Co. Admin., Human Services Mr, R. J, MeCracken, Transp. Director Mr. Richard McElfish, Dir, of Env. Eng. Mr. Steve Micas, Co. Attorney Mrs. Pauline Mitchell, Dir. of News~Info. Service~ Mr. Richard Sale, Deputy Co. Admin., Development Mr. Jay Stegmaier, Dir. of Budget Mr. M. D. Stith, Jr., Dir. of Parks & Rec. Mr. David Welchons, Dir. of Utilities Mr. Frederick Willis, Dir. of Human Resource Management Mr. Applegate called the meeting to order at 9~00 a.m. (EST). 1. INVOCATION ~r. Applegate introduced Reverend Jerome ~aneock, Pastor of the Seuthside Church of the Nazarene, who gave the invocation. 2. PL~DGF OF ~GIANC~ TO T~ F~AG OF Tm~ ~NITED STATES OF The Pledge of Allegiance to the Flag of the United Sta~es of America was recited. 3. APPROVAL OF MINUTES On motion of Mr. Daniel, seconded by Mr. Mayes, the Board approved the minutes of January 13, 1988, as amende~. Vote: Unanimous 4. COUNTY ADMINISTRATOR'S C0~/~T$ Mr. Ramsey stated there were no comments at this time. 88-28 §. BO~/~ ~4ITTEE REPORTS Mr. Daniel sompar~d the Cou~ty'~ current ~tatus with that of 1967-68 Chesterfield Connty Annual Report; reported Richmond Regional ~lannlng District Co~mission (/LRPDC~ is bidding for the National Association of Regional Councils' convsntio~ to be held in Richmond in t991; the RftPDC has 9as~ed a resolution ~dentifying the ne~d for a regional wa~t~ disposal system for the entire Ric~ond ~etro~olitan area and is a~king the state for full participation in thi~ end,aver ~o mechanisms in place may bu used to begin work on this vital ies~e~ and announced the Virginia A~socia~ion of Counties (VACO) meeting will b~ held January 2S, 1988. consideration of his resolution regarding ~ need for a to safely dlspos~ of solid/hazardous was%~ in the County, State a~ Nation. Mr. Sullivan reported ke attended the Lak~ G~ni%o ~eeting at which it was decided to forego any legislative aceivity for the current Mr. Currin ~tated he would be ae%~n~iDg ~e J~es River Certified Development Corporation meeting in the n~a~ f~tur~. Mr. Applegate reported on the annual increa~ in traffic at Ric~ond Int~rnaelonal Airport and the terminal expansion which is approximately 99% ~:. Applegate ~tated he attended the Virginia Municipal League legislative co~ittee meeting a~ which he voiced ~e County'~ position regarding the recent Join~ Legislativ~ Audit Review Co~ission'~ (JLARC) Study as i% related to changes in the funding fox,la fo~ basic aid funding ~o local to prepare a resolntion re~estinq the County's Leglsla%ive Delegation work ~O pre~erv~ the exizttng school f~nding formula and ensure that changes will not penalize localities by reducing fun~in9 below the level prcvi~e~ ~y the current formula and requesting an opportunity to me~t with the the County, ~. REQUESTS TO ~0ST~ONEACTION{ ~.~G~CYADDITIONS OR added Item ll.M., Resolution Regue~ting Consideration of Fund~ the Existing Fun~in9 Fozmul~ for Ba~i~ Aid ~und~ng tO Local 7. ~SOL~TION$ ~D $~ECIP. L RECOGNITIONS 7.A. CHESTERFIELD COUNTY EMPLO~E-OF-THE-YEAR FOR 1987 Mr. Willis introduced the 1987 nominees for the Chesterfield County Employee-ef-ths-Year, who were as follows: Me. Diana Allin M~/MR Mr. Herbert W. Evans, Jr. Utilities Ms. Shirley Layne Me. Leis C. Lynch Ms. Catherine Hall Purdue Ms. Pearlle M. Perkins Ms. Frances Reese Investigator William F. Showalter Ms. Janet M. Tiernan Ms. ~ary White Information Systems Technology Treasurer Parks and Recreation General Services Accounting Police Library Nursing Rome Mr. R~msey congratulated all those nominated and announced that Mr. Herbert W. Evans, Jr. was selected as the 1987 Employee-of-the-Year. Mr. Applegate congratulated Mr. Evans and presented him with a framed resolution, a silver engraved Revere Bowl, a $50 savings bond and the reserved parkinq space at the entrance of the Administration Building. On motion of th~ Board, the following resolution was adoptsd: WHEREAS, Herbert W. Evans, Jr. has been nominated by the Department of Utilities as a person possessing those qualities of superior performance and dedication to excellence in public service required of a recipient of this coveted award; and WHEP~EAS, During twenty-one years of service which began in 1967 as an operator trainee at the Falling Creek Water Plant until his present position as Water Plant Superintendent, his enthusiasm, knowledge and commitment to ensuring the highest quality water resources for the citizens of the County has gainsd widespread respect from his employees, supervisors and citizens alike; and WHEREAS, Under his leadership he established the County's bacteriological laboratory which when inspected for State certification received the first and only perfect rating ever awarded in the Commonwealth of Virginia, bringing recognition to Chesterfield County as a leader in this field; and WHEREA$, Mis abilities have been recognized by his peers in his selection as the Chairman of the State chapter of the American Water Works Association and he is sought out by State Health Department officials as a respected industry instructor in classes and workshops on water quality and water plant operations. NOW, THEREFOR~, BE IT RESOLVED that the Board of Supervisors hereby recognizes the loyalty, superior performance and dedication of HERBERT W, EVANS, JR. by naming him as the Chesterfield County Employee of the Year for 1987. Vote: Unanimous 7.B. DECLARING FEBRUARY "HEART MONTH" On motion of the Board, the following re~olution was adopted: WHEREAS, Cardiovascular disease continues to be Virginia's number one cause of death and remains on~ of our State's major health problems; and WHEREAS, Heart attacks, strokes, high blood pressure and other life threatening diseases affect more than one million Virginians; and WHEREAS, The Richmond Metropolitan Council of the American Heart Association continues to lead the fight against this tragic toll with progra/~s aimed at teaching each of us how we 88-30 WI~EREAS, Twelv% thousand volunteer~ in ~he ~e=ro area join together in thi~ vital undertaking every year to improve our odds of dyiuq from this dreaded disease, which is currently "Heart Month" in Chesterfield County, calling attention %o th~ problem of heart disease and the American Heart Association's the work of this worthwhile organization. Richmond Marriott. 7.C. SIGNET BANK/VIRGINIA FOR CONTRIBUTION TO 1987 CHRIST~S On motion of the Board, the following resolution was adopted: WHerEAS, The Chesterfield County Parks and Recreation D~partmenf functions tc positively effect the quality of life in Chesterfield County; and WHEREAS, Th~ ~rovlsion o~ high quality ~p~oial evunts represents an important means oi achieving this f~otlon; and WHEREAS, Th~ 1987 Legendary Christmas represented an enjoyable !amily-oriented celebration of the holiday season, as well as a tribnt~ to Chesterfield County'~ colorf~l past; and W~EPJ~AS, The event attracted the hlg~est participation in its history; and WHEREAS, Signet Bank/Virginia chose to provide significant support for thin co~unity-wi~e event. ~OW, TRRR~FORE BE IT ~d~SOLV~D, that the Chesterfield Oounty Board of Supervisors does hereby recoqnize Dank/Virginia for its generous contribution to the event and to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED, that the Chesterflel~ County Board of Supervisors doss hereby express it~ sincer~ appreciation and grabitud~ to Signet Ba~k/Virglnia for Mr. stith presented the e~ecuted resolution %o Ms. Brenda Lloyd, Assistant Vice President of Signet Bank/virginia, and introduce~ ~s. Catherin~ ~all Purdue, CO--ending her diligent efforts in raising funds for th~ ~nt. Ms. Lloyd appreciation fo~ th~ opportunity ho have ~ponsored/particlpated in the event and pre~ent~d the Board with a $7OO check. 8. S~%RINGS OF CI?Ig,~N$ ON UNSCHEDUI~D ~ATTERS OR CLAIMS There were no hearinq~ of ~itizens cn unscheduled matter~ Or claims. 9. DEFERRED ITEMS o STREET LIGHT INSTALLATION COST APPROVALS Mr. Daniel made a motion, seconded by Mr. Mayes, to approve street light installation costs for the followinq locations, with funds to be expended from the appropriate account as indicated: 1. Intersection of Drakeshire Reed and Grassmere Road ($1,001.00) Dale District Street Light Fund; 2. Intersection of Monza Drive and Tyme Road ($931.00) Dale District Three Cent Road Fund; And further, deferred expenditure of funds from the Dale District Street Light Fund for the following locations until July 1, 1988: 1. Intersection of Bonnie Brae Drive and Tymc Road ($931.00); and 2. Intersection of Fulstonc Road and Grassmere Road ($989.00) A~ter a brief discussion, Hr. Daniel amended his motion, seconded by Mr. Mayes, to approve street light installation costs for the following locations in the Dale Magisterial District, with funds to be expended from tho appropriate account as indioated and with the understanding that said funds expended from the Clover Hill District Street Light Fund will be reimbursed by the Dale District Street Light Fund effective July 1, 1988: 1. Intersection of Drakeshire Road and Grassmere Road ($1,001.00) Dale District Street Light Fund~ 2. Intersection of Monza Drive and Tyme Road ($931.00} Dale District Three Cent Road Fund; 3. Intersection of Bonnie Brae Drive and Tyme Road ($931.00) Clover 5ill District Street Light Fund; and 4. ~ntersection of Falstone Road and Grassmere Road ($989.00) Clover Hill District Street Light Fund. 10. PUBLIC ~EARINGS 10.A. TO CONSIDER AN ORDINANCE TO ARE~D TBS COUNTY CODE RELAT- ING TO EROSION AND SEDIMENT CONTROL-INSPECTIONS~ NOTICE OF DEFICIENCIES Hr. Micas stated this date and t~rae had been advertised for a public hearing to consider an ordinance amendment relating to erosion and sediment control. No one came forward to speak in favor of or against the proposal. On motion of Mr. Sullivan, seconded by Mr. Currin, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD, 1978, AS AMENDED, BY AMENDING CHAPTER 7.2, EROSION AND SEDIMENT CONTROL, ~¥ AMENDING SECTION 7.2-14, INSPECTIONS, NOTICE OF DEFICIENCIES BE IT ORDAI~D by the Eoard of Supervisors of Chesterfield County: 88-32 (1) That Chapter 7.2 of the Code of the County of Chesterfield, Virginia is amended and ~'eenacted by amending the following section: ~e¢. 7.3-14. Inspections; notlue of deficiencies. (a) Every oerti£1catiQn shall expressly re,eryc a right of entry sufficient t0 permit the environmental engineer or his designated agent to enter upon property at all reasonable times fc~ the purpose of making inspections to determine whether the requirements of this chapter or the applicable approved erosion and sediment control plan are being complied with. Such resident owner~ occupier or operator shall be give~ an opportunity to accompany th~ inspectors. (b) If it is determined that there is a failure to comply with an approved planj the environmental engineer shall serve notice to comply upon thc person who is responsible for carrying out the plan by either 1) delivery of the notice by hand, or ~1 delivery by registered or certified mail, at the address specified by him in %he ¢OV~r letter of his erosion and sediment control plan er by delivsry at the ~te of the permitted activities to the agunt, contractor or employee of the permi~ supervising such ac~ivlties, such notice shall set forth the section of this chapt%r uiolate~ and th~ ~eede~ ~or compliance. Such no,ice shal~ further specffy the time within which such measures shall b~ aomp~e%ed. Upon failure of the person to comply within the time ~p~cifie~ within the notice, he will be deemed in violation of this chapter and upon conviction thereof will be subject to the penalties of this chapter. (c) If the measure~ needed for compliance are not completed withi~ the time specified within the notice, the environmental engineer ~ay tuk~ emerqency measures to install ground cover or other temporary ~roslon and sediment control stabili~in~ devices to th~ minimttm extent nece~ar~ to achieve erosion and ~edlmsnt control equal to that which would hays buen furnished by the measures ~hown Ou %he approved plans. Thc cost of any emergency measnres taken hy the environmental engineer shall be documented by him ~nd, after notice thereof to the owner, shall be a eharg~ against the guarantee of performance ~t forth in ~etion 7.2-12. violation of this chapter from the enviro~nnental engineer, County Administrator may, in conjunutlon with or subsequent ts a notioe to comply as specified in subsection (h) above, issue an order requiring that all or par~ of the land disturbing activities pe~-mitted on the site be Stopped until the specilied corrective measures have been taken. Where the noncompliance is causing or i~ in ~inen% dong~r of causing harmful erosion of land~ e~ soda,Bent deposition in water within watershed~ of the County, such an order may be issued without regard specified in oubsection (b). Otherwise, ~ueh an order may be issued only el=er the psrmittee has failed to comply with such a notice to comply. The order shall be ~r~ed in the same manner as a ~otius to sum~ly, and shall remain in effect for a period of suvcn duys from fhe date Of service pending application by the environmental engineer for appropriate relief to th~ Circuit Court of Chesterfield County. Upon completion cf the correction action, the order shall i~ediatety be lifted. (2) That this ordinance shall become effective immediately upon passage. Vote~ Unanimous 88-33 10.R. TO CONSIDER AN ORDINANCE TO ESTABLISE THE RUFFIN MILL ROAD AREA SPECIAL TAX OR ASSESSMENT SEWER DISTRICT Mr. Sale $tated this date and time had been advertised for a public hearing te consider an ordinance to establish the Ruffin Mill Road area special tax or assessment sewer district. Mr. Currin disclosed to the Board that he is affiliated with an indivld~al who has an interest in the subject property; however, upon advisement of the County Attorney, he did not have a conflict of interest and could vote on the matter. No one came forward to speak in favor of or against the proposed district. On mo%ion of Mr. Daniel, seconded by Mr. ~ayes, the Board appropriated $1,000,000 from the sewer system net revenues to prefinance the Ruffin Mill Road Area Special Tax or. Assessment Sewer District, with the understanding that revenues generated are repaid to the appropriate Utilities Fund~; and adopted the following ordinance, effective January 28, 1988: AN ORDINANCE TO ~STARLIS~ T~ RUPFIN MILL ROAD AREA SPECIAL TAX OR ASSeSSMeNT ~W~R DISTRICT, TO CONSTRUCT CERTAIN SRWER FACILITIES THEREIN, AND TO IMPOSE CERTAIN TAX~S OR ASSESSMENTS UPON OWI~ERS OF PROPERTY LOCATED THEREIN ENACTING ARTICLE VIII~ CHAPTER 20 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted by adding to Chapter 20 a new article, Article VIII, as follows: Article VIII. Ruffin Mill Road Area Special Tax er Assessment District Section 20-178. Definitions. In the context of this Article, the definitions contained in this section sh~ll be observed and applied, except when the context clearly indicates otherwise. District. "District" means the "Ruffin Mill Road Area Special Tax or Assessment Sewer District." Map of the District. "Map of the District" means the map entitled "Ruffin ~ill Road Area Special Tax or Assessment Sewer District," prepared by County of Chesterfield Department of Utilities, dated January 5, 1988, revised January 19~ 1988, which map is on file with the Director of Utilities. Section 20-179~ Establishment of Ruifln Mill Road Area Special Tax or Assessment Sewer District. Pursuant to Sections 15.1-239 et seq. of the Code of Virqinia, 1950, as amended, there is hereby created in the County the Ruffin Mill Road Area Special Tax Or Assessment Sewer District. The area of the District shall be and the same is hereby fixed within the boundaries depicted on the M~p of the District. Section 20-180. Construction of Certain Sewer Facilities in and Adjacent to the District. The Utilities Department shall cause to be constructed in and adjacent to the District the sewer line and appurtenant facilities depicted on the Map of the District. Section 20-181. Taxes or Assessments u~on Owners of Property Located Within the District. The cost of construction of the s~wer line and appurtenant facilities located within the District shall be apportioned among the owners of property abutting the sewer line. The amount of the tax or assessment 88-34 charged to each such owner of abutting proper~y shall be in the same proportion to 75~ of the total cost of the improvements constructed within th~ District pursuant to Section 2O-180 as the acreage located within the District which is owned hy the abutting property owner bears to the total acreage in the District. The amount ~inally taxed er assessed against ~ach landowner shell be reported to the treasurer as soon as practicable after completion of the sewer line and ~ppurtsnant facilitiss loca=e~ Within the Distlict, and the treasurer shall ·nter th~ ~ame a~ p~ovided ~or other taxes. Section 20-182. Installment ~ay3lent of assessments. Any person against whom an assessment provided for in this Article VIII has been finally made sh~ll pay the full amount of an assessment provided for in this Article VIII on the due date the first tax bill on which such assessment is shown. In no even=, however, shall a~y part of ~he assessment bu due prior to the completion of the sewer lin~ end appurtenant facilities cons=ru=ted 9~rsuant to this Article VIII. As an alternative to pa~rment as provided above, a person against whom an assessment provided for in this Article VIII has been mad~ may pay such assessment in twenty equal semi-annual unpaid principal balance at the rate o~ 12 percent Dst ann%t~. the unpaid prinulpal balance of the a~es~ment shall accrue 0~herwis~ have be~n due as provided above. Section ~0-185. ~3lease of proper~y. Any person against made may obtain a full release, a partial release, or partial such assessment. The amount of acreage released ~hall bo a percentage of the total acreage subject tO the li~n of the release is made to the Director of U~ilities, After apply. Vote: Unanimous 10.C. TO CONSIDER AN ORDINANCE TO ESTABLISH THE RUFFIN MILL ROAD AR~A SUbDIViSION AND DEVELO~=NT SEWER DISTRICT II FOR A PORTION OF THE MUFFIN MILL ROAD AREA Mr. Sale stated this date and time hud be~n advertised far a public hearing to consider an ordinance to ~staDlish the Muffin Mill Road area Subdivision and Development Sewer District for a portion of the Ruffin ~ill Road Area. No on~ tame for~ard ~o speak in favor o£ or against the proposed ordinance. On motion of Mr. Daniel, seconded by ~r. Mayas, th~ Beard adopte~ tbs following ordinance, effective January 28, 1988~ AN ORDINANC~ TO ESTABLISH THE MUFFIN NILL RO~J~ A~A ~UBDIVISION AND DEVELOPMENT $~W~R DISTRICT II, TO ~ESTRUCT CERTAIN SEWER FACILITIES THEREIN, ANB TO IMPOSE CERTAIN FE~S OR TAX~$ WITH RESPECT SUBDIVISION DR DEVELOPFiENT OF PROPERTY LOCATED THEREIN BY ENACTING ARTICLE IX, CHAPTER 20 8~-35 BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1] That the Code of the County of Chesterfield, 1978, as amended, is amended and reenacted by adding to Chapter 20 a new article, Article IX, as follows: Article XI. Reffin Mill Road Area Subdivision and Development Sewer District II Section 20-184. Definitions. In the context of this Article, the definitions contained in this section shall be observed and applied, except when the context clearly indicates otherwise. District. "District" means the "Ruffin Mill Road Area Subdivision and Development Sewer District II." Development. "Development" means a tract of land developed or to be developed as a unit under single ownership or unified control which is to be used for any business or industrial purpose or i~ to contain three or more residential dwelling units. The term "development" shall net be construed to include any property which will be principally devoted to agricultural production. Map of the District. "Map of the District" means the map entitled "Ruffin Mill Road Area Subdivision and Development Sewer District II" prepared by County of Chesterfield Department of Utilities, dated January 5, 1988, revised January 18, 1988, a copy of which is on file with the Director of Utilities. Sewer Facilities. "Sewer Facilities" means the sewer facilities constructed pursuant to Section 20-187. Subdivision. "Subdivision" shall have the meaning ascribed to that term in Section 18-2 of the Code of the County of Chesterfield, 1978, as amended. Section 20-185~ Establishment of Ruffin Mill Road Area ~ubdiv~ion and Development Sewer District II. Pursuant to Section 15.1-466(A) (j) of the Code of Virginia, 1950, a~ amended, there is hereby created in the County the Ruffin Mill Road Area Subdivision and Development Sewer District II. Thc District shall be and the same is hereby fixed within the boundaries depicted on the Map of the District. Section 20-186. ~stablishment of General Sewer Improvement Program for Ruffin Mill Road Area Subdivision and Development Sewer District There is hereby established a general sewer improvement program for the District, which program is described on the Map of District, a copy of which is on file with the Utilities Department. Section 20-187. Construction 0£ Certain Sewer Facilities within the District. The Utilities Department shall cause to be constructed in and adjacent to the District a gravity sewer line of varying diameters and appurtenant facilities as depicted in the shaded area of the Map of the District. Section 20-188. Fees er Charges Upon Subdividers or Developers ~-~ P~pert~y ~-6cated Within the District. 88-36 (a) The ~ubdivider or developer of property located within the District shall, before ar at tbs time of issuance of a building permit for the construction of any building or structure to be located On his p~operty which is to be the subject of development er ~ubdivision, pay or provide for ~he Facilities. The share of a subdivider or developer with respect to property within the District which is to be the subject Of development or subdivision shall be in ~he sam~ proportion to 25% of ~he total cost of the improvemsnts c0n~trnc~ed ~ithin th~ Di~t~ict, pursuant to Section 20-187 as the acreage located in his subdivision or development bears to the total acreage in Area C of the District. (b) In any case where a payment ~y the subdivider or developer is required prior to construction of the S~Wer Facilities pursuant to Section 20-187~ the amount paid by the subdivider or developer shall be held in an interest bearing account for the benefit of the subdivider or developer until commencement of such con~eructlon. {c) Any subdivider or developer of property located within the District who pays ~ share cf the cost of Facilities tc~ether with simple interest un the unpaid. paid, which fntare~e shall ba computed at the rat~ of 12 Vote: Unanimous 10.D. TO CONSIDER AN ORDINANCE TO AMEND TME COUNTY CODE Pd~LAT- DEVELOPMENT Mr. Sale stated this date and time had be~n a~ver~ise~ for a public hearing :o consider an ordinance to amend the County Cod~ relating to the provision of public water and sewer to new development. Ms. bambl Barnett, Legislative Coordinator for the Nome Builders' Association, stated the Association genera!ly supported the proposed ordinance with the exception of the required payment for watei lines; Mr. Harold ~at=hews and Mr. Larry Madison, ~oil ~cientists, generally ~upport~d ~he proposed ordinance but ~xpressed concsrns relative to requirements for drilling welt~ prior to r~COrdatiun of the subdivision, escrow fundlmg end the 1 acre tot size requirement determination for the ~se of either public Water or wells; add ~r. Don Vance, a developer, also voiced Opposition to the ~equiTed payment for wate~ lines as he felt it would be an unnecessary burden to the sm~li ~eveloper. Di~eu~ion and ~uestluns ensued relative to concerns 'for the need to inc]ud~ standards for conducting hydrological seudies, as well as minimum spezi£iuations for the construction of dome~tie water wells; the continued use of s~pt~c systems with no changes to the current sewer policy ba~ed upon data f~Om ~taff that there are very few problems with septic systems, particularly since the County adopted new regulations regarding installation of septic ~yst~m~: the escrow requirement; one (1] acre lot requirement for determining the use o~ public water or well service within the five (5~ mile radius of ~xisting public water ~acilities; drilling well~ prior to recordation of s~bdivi~icn~ O~ issuance cf building ~ermits~ th~ effective dat~ of the ordinance7 enforcement of ~-37 the installation of dry water lines for subdivisions within the five (5) mile radiu~ of ~xisting public facilities and reduction of the five (5) mile requirement to two (2) miles; compliance with the ordinance for family member transfers; etc. Mr. Daniel stated he generally supported the proposed ordinance with the recommended modifications but pointed' out he was prepared to make zoning decisions based on the availability of public sewer. Mr. Sullivan stated he also generally supported the proposed ordinance with the recommended modifications; however~ he would like to see the County become more restrictive in its policies and would encourage staff to continue working on these issues and reexamine the sewer policy. Mr. Currin stated'he generally supported the proposed ordinance with the recof~mended modifications but felt additional study would be needed in the future. Mr. Mayes stated he generally supported the proposed ordinance with the recommended modifications but expressed concern for the protection of consumers. Mr. Applegate stated he felt the current sewer policy was adequate but expressed concerns relative to the drilling of wells prior to issuance of building permits versus recordation; compliance for family member transfers; reduction of the radius requirement for payment of the estimated cost of installing water lines when wells are used; establishment of a program to implement and administer the specifications for domestic water well construction. After further discussion, it was on motion of Mr. Applegate, seconded by Mr. Daniel, resolved to adopt the following ordinance: AN ORDINANCE TO AMEND TKE CODE OF THE COUNTY OF CHESTERFIELD,1978, AS AMENDED, BY AMENDING S~CTIONS 18-28 AND 20-42 AND ADDING S=CT%O~S 20-42.1, 20-42.2 AND 20-42.3 R~LATING TO CONNECTION TO TH~ COUNTY WATER SUPPLY SYSTEM BE IT ORDAINED by the Board of Supervisors of Chesterfield County that Section 18-28 of the Code of the County of Chesterfield, 1978, as amended, is amended by adding the following ~ub~ections: Sec.. 18-28. Required improvements. o o o (c) Connection to the County Water Supply System shall be required in the following circumstances, after the effsctive date of this ordinance: 1. In a proposed subdivision, when any lot in the subdivision has an area of le~ than one acre; or 2. For any lot or parcel, created after the effective date of this ordinance, having an area leas than one acre; or 3. When an existing water line is less than two hundred (200) feet from any property line of the lot for which a building permit is sought. (d) Payment sufficient to cover the cost of water line installation shall be made to the County prior to the issuance of any building permits in any subdivision proposed within two (2) miles of an existing water line, or within two (2) miles of a subdivision which will use public water, when lots in the 88-38 proposed ~ubdivision ha~e an area greater than one (1) acre but less than five {5) acres. The payment made under this subsection shall be used solely for the installation of water lines in the proposed subdivision. A lot created for the purpose of sale or gift to a msmber of the lot owner's immediate family shall be exempt from thmse requirements. (e) Individual wells may be used to provide water for domestic consumption provided (1) No lo~ whiah is proposed to be served by a well shall have an area of less than one acre; end (2) In a subdivision wh~re lots are proposed to be served by izdivldual well~, all lots shall have an area greater than one airs; and (3~ Where lots are proposed tO be served by individual wells, a hydrologic study shall be conducted which provides a scientific determination of th~ quality end quantity of potable water in the undeztying acquifsr under both "normal~ and "drought" condition~ for the ar~a under consideration; and {4) Prior to obtaining a building permit a shall he installed, tested and approved on each lot or parcel. (f) Any ~ubdivisisn granted tentative appnoval prior to the effective date of this erdinancs shall be exsmDt from the requirements of S~bsection 18.28 {e) , (d) and (e} (11 , [2) and (3) unles~ ~en=a~ivs approval is not renewed and expires. 2. ~E IT ORDAINED that Chapter 20 of the Code of th= County of Chesterfield, 1978,.a$ amended is amsnded ss Any individual structure for which a building permit has which is within two hundred (200; feet of a water line shall cQnnect to the county water system. Connection to the County Water Supply Sys=em shall be require~ in the following circumstance~, aftsr the effective date of ~/qis ordinance: (a) In a proposed ~ubdivision, when any lot in the vision has an area cf less then one acre~ or (b) Any lot or parcel~ created after the effective date of thi~ ordinance, having an area less than one acre; or (c) If an existing water line is less than two hundred {200) Zest ~rom any property lin= of the lot for which a b~ilding permit is sough=. sec. 20-~.1. Required ~a~i~ent for wats.r..~nes. Payment sufficient to cover the cost cf water 1 ins inst~llation shall be made to the County prior to the i~uanc~ of any building permit~ in any subdivision proposed within two ~2) miles of an existing water line, or ~ithin two {1) mil~s cf a subdivision which will usa public water, when lots in the proposed subdivision have an area greater than on~ {i) acre bud less than five (~) acres. The Dayment mede under this sect/on shall be used solely for thm insfallation of water 4ine~ in the proposed subdivision. A lot created for the purpose of sale ar qift to a membe~ of the tot owner's immedia~ family shall be exemp~ from ~hese retirements. 8~-39 Sec. 20-42.2. Private wells allowed. Individual wells may be used to provide water for domestic consumption provided that: (a) No lot which is proposed to be served by a well shall have an a~ea of less than One acre; and (h) In a subdivision, where lots are proposed to be served by individual wells, all lots shall have an area greater than one acre; and (c} Where lots are proposed to be served by individual wells, a hydrologic study shall be conducted which provides a scientific determination of the quality and quantity of potable water in the underlying acquifer under both "normal" and "drought" conditions for the area under consideration; and (d) Prior to obtaining a building permit, a well shall be installed, tested and approved on each lot or parcel. Sec. 20-42.3. Exemption.. Any subdivision granted tentative approval prior to the effective date of this ordinance shall be exempt from the re- quirements cf Sections 20-42 20-42.1, 20-4212(a), (b) and (c), unless tentative approval is not renewed and expires. 10.E. A~4END BUDGET FOR 1987-88 FISCAL YEAR BY INCREASING APPROPRIATION OF FUNDS IN THE ~340UNT OF $2,500~000 FOR ACQUISITION OF 182 ACRES OF PROPERTY IN THE VICINITY OF TB~ CHeSTeRFIeLD COUNTY AIRPORT INDUSTRIAL BARK Mr. Stegmaier stated this date and time had been advertised for a public hearing to amend the budget for 1987-88 fiscal year by increasing the appropriation of funds, in the amount of $2,500,000, for the acquisition of 182 acres o~ property in the vicinity 0f the Che~terfleld County Airport Industrial Park. No one came forward to speak in favor of or against the matter. On motion of the Board, it was resolved to authorize the County Administrator to execute all the necessary documents to borrow funds up to $2,500~000 at an intermst rate not to exceed the prime rate for the purchase of 182 acres of land adjacent to the Airport Industrial Park on which the County holds options; and further, appropriated $53,000 from the Industrial Park Reserve Account for payment of interest un the loan in the current year; amended the budget to appropriate up to $2,500,000 for the purchase of approximately 182 acres of land adjacent to the Airport Industrial Park; and adopted the following Moral Obligation Resolution: The Board of Supervisors of Chesterfield County, virginia hereby resolves that: Prior to the beginninq of each fiscal year beginning on or after July 1, 1988, the County Administrator shall submit to the Board of Supervisors for its consideration a budget with sufficient funds to make annual payments under the financing for the purchase of 182 acres adjacent to Route 288 and referred to in the Attached Assignment of Option Agreements. The obligation of the County to make any payments under the financing in respect to any Fiscal Year other than the current Fiscal Year shall be limited to the amount appropriated by the Board of Supervisors for such purpose in respect of such Fiscal Year. In the event the County shall be required by the terms and provisions of the financing to make any payment under the financing in respect to any Fiscal Year in an amount in excess 88-40 of the amount appropriated by th~ Board of Supervisors for such Administrator shall urgently request the Board cf Supervisors to appropriate an amount sufficient to make such payment. It is the intent of this resolution that the Board o~ Supervisors expresses its moral commitment to make the appropriation rGque~ted hef~in and to the timely repaymen~ of principal and interest. (A copy of the Assignment of Option A~reements is filed with the papers of thi~ Board,) Vote: Unanimous II.A. APPROPRIATION OF STATE FUNDS FOR DEPUTY POSITIONS AND CLFR/4-TYBIST FOR SHERIFF OD ~otion of Mr. Daniel, seconded by Hr, Sullivan, the ~oard appropriated $34,7Q0 in State Compensation Funds %o the Sheriff's Dep~rtment for three (3) correctional depnty positions and one (1! clerk-typist po~ition, which were effective as of January 1, I9~8, and which total cost for Janna~y-Jnne, 1988, is $3B,900. (It i~ noted %he Compensation Board will reimburse the County ~cr $34,700 and the balance of $4,200 will be absorb, d within the Sheriff's current budget.) NORTHERN AR~A LANDFILL On motion of Mr. Mayas, secen~e~ by ~r. SulliYan~ the ~oard approved and authorized the County Administrator to execute the necessary documents .for'~olicitation o£ bids and award of uontract tu the lowest re~pon~ive bi,der for tire disposal; appropriaeed new fee revenue of $9,00Q to cover recycling costs; and adopted the following fee struet~r= fur tire disposal at %he Northern Area Landfill: Individual Tires - $,50/each Truck Loads - $50./ton Tires on Rims - $ 5./each Large T~uck Tire~- $ 8./each 11.C. APPOINTMENTS 11.C.1. CREST~EFI=~D C0~.~UN~TY SERVICES BOARD On motion of Mr. sullivan, seuonded by Mr. Coffin, the Board appointed Mr. P~ter C. Ward, representing the Midlothlan District, to serve on the Chesterfield Community Services Board, whose term is effective i~ediately and will expire December 31, I990; and nominated ~r. Herbert T. Sink~ representing the Bermuda ~istrict, to serve on the Chesterfield Cummunlty Services Board, who~ formal appointment will be madu on February 10, 1988. 11.C,2. MPO CITIZENS TRANSPORTATION ADVISORY COMMITTEE On motion of Mr. Daniel, eeconded by Mr. Mayas, the Board appointed Mr. ~erb~rt Aichwine to s~rve as one of Chesterfield County'~ representatives on the MPO Citi2en~ Transportation Advisory Committee, whose ~erm is effective immediately and will expire December 31, 1988. 88-41 ll.D. COMMUNITY DEVELOPMENT ITEMS ll.D.1. AGREEMENT FOR ROUTE 10/ROUTE 1 INTERSECTION IMPROVEMENTS On motion of Mr. Mayes, seconded by Mr. Currin, the Board approved and authorised the County Administrator to execute the necessary contract, on behalf of the County, with BNE Land and Development providing for alternative design and construction improvements for Route 10 at its intersection with Route 1. (A copy of said contract is filed with the papers of thls Board.) Vote: Unanimous ll.D.2. APPROPRIATION FOR STONE PLACEMENT ON TREELY ROAD On motion of Mr. Mayer, seconded by Mr. Currin, the Board appropriated $500 from the Matoaca District '~hre~ Cent Road Fund for the placement of atone on Treely Road between Brander~ Bridge Road and Greenbriar Subdivision. Vote: Unanimous 11.U.3. STORM WATER M~NAGEMENT AGREEMENT-FOSTER MINI-STORAGE On motion of Mr. Sullivan, seconded by Mr. Currin, the Board approved and authorized the County Administrator to execute a Storm Water Managemeht Agreement with the developer of Foster Mini-Storage as approved by the County Attorney'~ Office. (A copy of said Agreement is filed with'the papers of this Board.) Vote: Unanimous ll.D.4. STORM WATER MANAGEMENT AGREEMENT-CROSS POINTE SHOPPING CENTER On motion of Mr. Applegate, seconded by Mr. Currin, the Board approved and authorized the County Administrator to execute a Storm Water Management Agreement with the developer of Cross Pointe Shopping Center as approved by the County Attorney's Office. (A copy of said Agreement is filed with the papers of this ~oard.} ll.D.5~ APPROPRIATION TO STABILIZE ALLEY RIGHT-OF-WAY BETWEEN NORTH CHEBTERWOOD AND ALICE HEIGHTS SUBDIVISION On motion o~ Mr. Daniel, seconded by Mr. Hayes, the Board appropriated $500 from the Dale District Three Cent Road Fund for the purchase of necessary materials to fill potholes and construct several roadside ditches in the unnamed alley between UpD street in Alice Heights Subdivision and Benika Drive in North Cheaterwood Subdivision. ll.D.6. STREET LIGHT INSTALLATION COST APPROVA5 On motion of Mr. Currin, seconded by Mr. Sullivan, the Board 88-42 $199~0Q for a light at the dead ~nd cf Bermuda Hundred Road, which funds are to ~e expended from ~Ae ~el~muda District Street Light F~nd. lt.D.7. STREE~ LIGHT P~EQUESTS On motion o~ Mr. Applegate, seconded by Nr. Danielr th~ Board approved the installation of street lights for the Curve in the road near 1300 Po¢osheok Boulevard~ with funds to be expended from the Clover Hill District Street Light Fund; and for the intersectio~ Of Stable Gate Road/Tree Line Terrace and Paddock Grove Court/Stable Gate Road, for cost e~timatss only. ll.D.~. TRANSFER OF FUNDS WITHIN C0~UNITY DEVELOPMENT BLOCK GRANT BUDGET {BELLWOOD/BENSLEY COM~URIT~ IMPROVEMENT PROGRAM) On motion of Mr. Daniel, seconded by Mr. Mayas, the Rcard approvad a total transfer of $23,0DD in fund~ within the Co, unity Development Block Grant Budget ($1~,000 of consultant services, 4C4 5~18; and $8,~00 of general ~alarie~, 4C5 5~21) to the Bellwood/Bensley Community Improvement P/og~am tQ be used for additional housing rehabilitation. Vote: Unanimous ll.E. CONSENT ll.E.1. O~K LAWN STREET RURAL ADDITION PROJ~CT On motion of Mr~ Currin~ seconded by ~r. Sullivan, the Board repealed the following resolution as adopted on April 8, 1987: ~'On motion of Mrs. Girone~ Seconded by-Mr. Dodd, the Board adopted khe foliowfDg resolution: ~I~ER~A$, Section )~.1-75.1 of the Code o~ Virginia permits the state Hiqhway and Transportation Board to make an equivalent matching allocation to any County ~or deslgnationa by the governing body of up to 25% or $500,000 whichever is greater of funds received by it during the current fiscal year pursuant to the "stat~ and LOcal Fiscal ~seistanoe Act of 1972" for usa by the Stats ~ighway and Transportation Board to construct, maintain or improve primary and secondary highways within such County; and WHEt%~AS, such funds msy be used for br±nginq subdivision streets used as such prior to January 1, 1976, up to s~andards sufficient to qualify them for inclusion in the stets SecOndar~ Syst=m; and W~EPJ~AS, on August 27, 19S6, the Chest~rfleld County Board o~ Suparviso=s designated from its revenue ~haring funds $70,000 to be ~atched by the State for the Oak ~awn Strset prujzct. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Departmon~ of Transportation t~ accept Oak Lawn Street, a length of 0.31 mile, into th~ State Secondary System in accordance with Section 33.1-75.1 of the Code of Vir~inia~ as amended. BS IT FURTHER RESOLVED, that the Chesterfield COunty Board o~ Supervisors guarantees to the Commonwealth of Virqinia that ~8-43 utility adjustments on the project will b~ made at no cost to the State. The Board also guarantees the Commonwealth a fifty foot unrestricted right-of-way for this street with the necessary easements for cuts, fills, and drainaqe. This right-of-way is recorded as follows: Deed Hook 1757, Pag~ 1187; Deed Book 1954, Page 1189; Deed Book 1594, Page 1220; Deed Book 1594, Page 1184; and Deed Book 1813, Paqe 1006. On motion cf Mr. Currin, seconded by Mr. Sullivan, the Hoard adopted the following resolution: WHEREAS, Section 33.1-75 of the Code of Virqinia permits the State Highway and Transportation Board to make an equivalent matching allocation to any County for designations by the governing body of up to 25% or $500,000 whichever is greater of funds received by it during the current fiscal year pursuant to the "State and Local Fiscal Assistance Act of 1972" for use by the State Highway and Transportation Board to construct, maintain or improve primary and secondary highways within such County; and WI~EREAS, such funds may be used for bringing mubdivision ~treets used as such prior to January 1, 1976, up to standards sufficient to qualify th~m for inclusion in the State Secondary System; and WEEREAS, on August 27, 1986, the Chesterfield County Board of Supervisors designated from its revenue sharing funds $70,000 to be matched by the State for the Oak Lawn project; W/{ER~AS, no speculative interest exists on Oak Lawn Street. NOW, THEREFORE, BE IT RESOLVED, that the Board of Supervisors requests the Virginia Department of Transportation to accept Oak Lawn Street, a length of 0.31 mile, into the State Secondary System in accordance with Section 33.1-72.1 C1 of the Code of Virginia, as amended. BE IT FURTheR RESOLVED, that the Chesterfield County Board of Supervisors guarantees to the Commonwealth of Virginia that utility adjustments on the project will be made at no cost to the state. The Board also guarantees to the Commonwealth a fifty foot unrestricted right-of-way for this street with the necessary easements for cuts, fills and drainage. This right-of-way is recorded as follows: Deed Book 1757, Page 1187; Dead Book 1954, Page 1189; Deed Book 1594, Page 1220; Deed Book 1594, Page 1184; and Deed Book 1813, Page 1006. Vote: Unanimous ll.E.2. REPEAL STATE ROAD RESOLUTION ADOPTED JUNE 10, 1987 ACCEPTING CERTAIN STK~TS AND ADOPT REVISED STATE ROAD RESOLUTION AMENDMENTS On motion of Mr. Cnrrin, seconded by Mr. Sullivan, the Board repealed the following resolution as adopted on June 10, 1987: "This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Johnston Willis Drive, Trade Road and Trade Court, Clover Hill District. Upon consideration whereof, and on motion of 'Mr. Applegate, seconded by Mrs. Girone, it is re~olved that Johnston Willis 88-44 Drive, Trade Road and reads Court, Clover Hill District, be and they hereby are established ag public roads. And be it f~rth~r r~olved, tkat the Virginia Department of Transportation, be and it hereby is requested to taka into the Secondary System, $ohnsten Willis Drive, beginning at the intersection with existing Midlothian Turnpike, U.S, Route 60, and going southerly 0,48 mile to the intersection with Trade Court; Trade Road, beginning Where Stat~ Maintenance ends, existing Trade Road, ~tat~ Route 1774, and going easterly 0.15 mile to the intersection with Trade Court; a~d Trade beginning at ~he intersection with Johnston Willis Drive and Trade Road and going easberly O.lO mile to end in a cul-de-sac. This request is inclusive of the adjacent slope, sight distance and designated Uirginia D~parhment of Transpoxtation drainage These roads serve as aoC~$~ to the adjacent con~rciat property. And be it further resolved, that the Soazd of Supervisors ~Barantees to the Virginia Department of Transportation a 60' right-of-way for all of these roads except Trade Roa~ which has a variable width 60' ~ 76' right-of-way. Johnston Willis Drive. Plat Book 50, Pa~e 11, July 22, 19~5. Johnston Wi]li~ Drive Phase II. Plat Book 57~ Page 1~, ~ay ~7, Johnston Willis Drive, Trade Road, and Trade Court. Plat Book 53, Page 12~ June 10, 1986. This day ~he County Environmental Engineer, in aceomdan~e with directions from this Board, made r~port in writing ~pen his examination of Johnston Willi~ Drive, glower Hill District. Upon consld~ration whereof, and on ~o~ion of ~r. Currin, s~conded by Mr. ~ulllvan, it is resolved ~kat Johnston Willis Drive, Clover Hill District, be and it hereb~ is established.as a public road. And be it further r~Solve~, thaP the Virginia Department of Transportation; be and it hereby is ra~ueSted to tak~ into the Secondary Sy~%em~ Joknstoa Willis Drive, beginning at the intersection with existin~ Midlothian Turnpike, Route 60, and goin~ southerly 0.4~ mile to tie into proposed Johnston Willis Drive. ·his tannest is inclusive oi th~ adjacent slope, sight distance and designated Virginia ~epart~ent of Transportation drainage easements. This road s~rv~ as access to the adjacent ¢ommercia! property. An~ ~e it further reso~ve~, that the Board of S~ervisor~ g~a~antees to the Virginia Department Of Transportation ~0' right-of-way for this road. This road is :eoorded &~ ~ollows: Johnston Willie D~ive. Plat Book 50, Page 11, July 22, 1985. 88-45 Johnston Willie Drive Phase II. 27, 1986. Vote: Unanimous Plat Book 57, Page 18, May This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon hie examination of Trade Road, Trade Court and ~ohnston Willis Drive, Clover Hill District. Upon consideration whereof, and on motion of Mr. Currin, seconded by Mr. Sullivan, it is resolved that Trade Road, Trade Court and Johnston Willis Drive, Clover Hill District, be and they hereby are established as public roads. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Trade Road, beginning where State Maintenance ends, existing Trade Road~ State Route 1774, and going easterly 0.15 mile to the intersection with Trade Court; Trade Court, beginning at the intersection with Johnston Willis Drive and T~ade Road and going easterly 0.10 mile to end in a cul-de-sac; and :Johnston Willis Drive, beginning at the intersection with Trade Road and Trade Court and going northerly 0.04 mile ~o tie into proposed Johnston Willis Drive. This request is inclusive of the adjacent slope, Eight distance and designated Virginia Department of Transportation drainage easements. These roads serve as access to the adjacent commercial property. And be it further resolved, that the ~eard of Supervisors guarantees to the Virginia Department of Tranmportation a 60' right-of-way for all of these roads except Trade Road which has a variable width 60' to 70' right-of-way. These roads are recorded as follows: Johnston Willis Drive, Trade Road and Trade Court. Plat Book 53, Page 12, June 10, 1986. Vote: Unanimous ll.E.3. STATE ROAD ACCEPTANCE This day the County Environmental ~ngineer, in accordance with directions from this Board, made report in writing upon his examination of Koger Center Boulevard and Center View Drive, Midlothian District, Upon consideration whereof, and on motion of Mr. Currin, seconded by Mr. Sullivan, it is resolved that Koger Center Boulevard and Center View Drive, Midlothian District, be and they hereby are e~tabli~hed as public readE. And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Koge~ Centex Boulevard, beginning at thc inter$eetion with Midlothian Turnpike, U.S. Route 60, and going northwesterly 0.23 mile to end at the intersection with Center View Drive and proposed Koger Center Boulevard extension; and Center View Drive, beqinninq at the intersection with Koqer Center Boulevard and going northeasterly 0.16 mile to end at the intersection with existing Johnston Willis Drive, State Ront~ 777. This request is inclusive of the adjacent slope, sight 88-46 Transportation dralnafe easement~. 90' right-of-way for ~oger Center Boulevard and a 60' right-of-way for Center View Drive. Plat ~ook ~O, Page $1, Augnst 28, 1985. ll.B.4. Pd~QU~STS FOR BINGO/RA~FLE On motion of Mr. Coffin, seconded by Mr, approved bingo/raffle pe~mits for for calendar year t988: ORGANIZATIONS Manchester Athletic A~ociation Vote= Unanimous ~ullivan, the Board the following organizations IYPB OF PERMITS Eingo/Raf£1e Raffle ll.M. P~SOLUTION REQUESTING CONSIDERATTOM 0T FUNDS TO B~ USED FOE ~$TQ~ATION OF MAGNOLIA GRANGE On motion of the Board, the following rssolution wa~ adopted: W~EREAS, the chesterfield County ~i~tertoal Society has r~quested funds from the Stats Historical Preservation funds to be used for the r~atoration of Magnolia Grange; and W~R~AS, =hess fund~ would be a vital pert in such restoration_ NOW, THE~2ZFORE BE IT R~$0LVED, that tbs Board of Superv~zor~ o~ Chest~rSield County ~uppo~%s this request and respectfully requ~t~ th~ Chesterfield Delegation to work reward obtaining funds with ~pecial emphasis or moneyz for: Replacement of original shutters to out~ide of the houss Installation of shelves fez arckeological display Repair of chimney~ Installation o~ la~ irrigation Meat p~p for ~e upstairs Replacement of carpmt i~ %he hall and ~edr00ms Development of authentic federal outdoor kitchsn A~, FURTHER BE IT ~SOLVED, that the Ch~terfield County Board ~f Sup~rvisur~' urges due consid~ratlon to the~e worthy Vote: Unanimous ll.N. R=SQLUTION R~GARDING PROPOSED C~ANGES IN SCHOOL FUNDING FORMULA After a brief discussion of a resolution regarding propos~ changes in the school funding ~urmula, it was generally agreed to defer the matter until ~00 p.m. ~o permit the inclm~ion of additional data. 88-47 UTILITIES ITEMS ll.F.1. AUTNORIZE TRANSFER OF FUNDS FOR TN~ D~SIGN O~ UTIS~Ty RELOCATION AT TEE ETTRICK OVERPASS On motion of ~. Mayes, seconded by Mr. Currin, tke Board approved and authorized the design for relocating the existing water lines within the highway corridors of the Virginia Department of Transportation project in the vicinity of and including the intersection of the railroad and Chestenfield Avenue at the Ettrick Overpass; authorized the County Administrator to execute any necessary documents fer the enqineering services to be performed; and transferred funds in tke amount of $6,500 from 5H-5835-700R to 5B-5217-801M to complete said project. Vote: Unanimous ll.F.2. APPROVAL OF SEWER AGREEMENT FOR DEVELOPER PARTICIPATION FOR EXTENSION OF TRUNK SEWER ALONG CROOKED BRANCE On motion of Mr. Mayes, seconded by Mr. Daniel, the Board approved and authorized the County Administrator to execute the necessary documents, en behalf of the County, for Sewer Contract Numbe~ S86-1CD/7(8)601M, for developer participation, for extension of a trunk sewer aleng Croeked Branch (Project S85-57CD), with Charles E. Bailey, Inc., which agreement provides that the developer pay the County $4,100.00 prior to making the first connection to the public sewer system in Salem Oaks Subdivision. ll.F.5. CONSIDERATION OF REQUEST TO ~0N~TRUCT AND 0P~R~TK A PRZVAT~ S~WAG~ PU~PING STATION AND FORCE MAIN On motion of Mr. Sullivan, seconded by Mr. Currin, the Board approved a request for bhe construction and operation of a private sewage pumping station and force main to serve a 245+ acre residential development located north of Robiou$ Road an~ west of James River West, which reques~ is subject to an agreement acceptable to the County Attorney being recorded covering tke operation and maintenance of the facility. (It is noted the developer has agreed ~c pan~icipate in the cost of construction for ~hat portion which extends across h~s property and that the pump station will be abandoned and the system connected to the County gravity sewer system when it becomes available.) Vote: Unanimous ll.F.3. CONSENT I~EMS ll.F.3.a. DEED OF DEDICATION ALONG EAPPY EILL ROAD FROM MR, AND MRS. GEORGE O. LEWIS On motion of Mr. Mayes, seconded by Mr, Currin, the Board approved and authorized the County Administrator to execute the necessary deed of dedication accepting, en behalf of the County, the conveyance of e 30' strip of land along Rappy Nill Road from Mr. George 0. Lewis and Mrs. Betty ~elson Lewis. (A copy of the plat is file~ with the papers of this Soard.) Vote: Unanimous 88~48 FIELD COMMERCE CENTER O~ motion of Mr. Mayas, s~conde~ by Nr. Currin, the Beard %he necessary deed of dedication accepting, en behalf of the Ceunty, the conveyahce of a variable width mtrip'of land along Bran~hway Road from Chesterfield Cc~mueroe Center. {A copy of the plat is filed with the papers of thim Board.) Vote: Unanimous DEED OF D~D!CATION OF CB~ST~U~ HILL ROAD FROM MR. AMD MRS. THOMAS H. JOHNSON AND MR. AND MRS. DAVID O0~O~, JR. 0a mo~ien of ~z. Mayas, seconded by ~r. Currin~ the B~ard approved and authorized the County Administrator to execute ths the necessary deed of dedication accepting, on ~ehalf of tbs County~ ~h~ ~enve~ance of a variable width right-of-way known as Chestnu~ ~ill Road from Mr. Thomas ~atcher Johnson and Mrs. Sandra W+ JOhnSon, {husband and wife), and Mr. Dmvid Aaron Johnson, Jr., and Mrs. Maxine Collins Johnmen, ~husband and wife,. ~A copy of the plut is filed with the papers of this Boara.l Mr. ~al~ preseD%~ the Board with a report on t_he dsveloper water ant sewer contracts executed by the County Administrator. 11.O. REPORTS ~r. Ramsay presented the Board with a status report on tks Reserve Fund~ Di~trie~ Roa~ and Street Light F~nds, Leass Purchases, School Literary Loans and the School Board Agenda, as well mm a $chc4ule Of the ~oa~d of Supervisors meeting~ and Mr. R~sey ~tated the Virginia Department of Transportation ham iorma!ly notified the County of She aoceptanoe of the followlnq additions t0~ discontinuances and abandonment from th~ ADDITIONS LENGTH Deotions 8, 9 and 10 of new location Route 637. 0.lZ Section~ 11 and 13 of new location Route 641 0.29 WHITESTONE - SECTION 2 Route 2687 {Wadsworth Drive) - From Route 272~ to U.1D mile north of Route 2728 O. lS ~4i. DISCONTINUANCES Sections 1, 2, ~ and 4 of old location Route 637 0.24 Mi. Sections 5, 6 and 14 of old location Route 641 0.25 Mi. ~BANDONME~T Seotion 7 of old location Route 641 Beard reuessud at 11:30 a.m. to travel to the Airport 88-49 Industrial Park to attend the official groundbreaking ceremonies for Scandinavian Enterprise Center Virginia, Inc. ll.I. GROUNDBREAKING CEREMONY FOR SCANDINAVIAN ENTERPRISE CENTER VIRGINIA~ INC. The Board participated in the groundbreaking ceremonies with officials and guests of Scandinavian Enterprise Center Virginia, Inc. ll.J. AND R. LUNCH AND ~X~CUTIV~ SESSION The Board traveled to the Crosswind Restaurant at the County Airport for lunch. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board went into Executive Session to consult with legal counsel concerning pending litigation between Chesterfield County and Government Leasing and Crockett versus the Chesterfield County Police Department, pursuant to Section 2.1-344 (a) (6) of the Coda of Virginia, 1950, as amended. Reconvening: Mr. Applegate called the meeting to order at 2:0~ p.m. (EST). ll.N. R~SOLUTION REGARDING PROPOSED CHANGES IN SCHOOL FUNDING FOPJ~ULA There was discussion regarding the recent joint Legislative Audit and Review Cemmi~sion's study and the Governor's budget which recommend drastic changes in the funding formula for basic aid funding to local school systems, which the Board generally agreed would drastically reduce funding for localities such as Chesterfield which have large school age populations and families with more than one income and would be detrimental to the quality of education provided to the students/citizens of Chesterfield County. On motion of the Board, the following resolution was adopted: WHEREAS, public education is a high priority oi the Board of Supervisors and the resident~ of Chesterfield County; and WHEREAS, the Governor and the joint Legislative Audit and Review Commission have reco~ended a change in the funding formula for basic aid £unding to local school systems to provide more weight be given to adjusted gross income; and WHEREAS, the Governor has submitted a budget which recommends drastic change~ in %he formula for funding of the standards of quality; and WHEREAS, the proposed formula shifts to localities some of the ce~t of items such as employee fringe benefits that had been paid primarily by state funds; and 88-50 WHEREAS, the proposed formula, by replacing dhe personal income componend with an adjusted gross income oompenent, tends to reduce funding for localities such as Ch~de~fi~ld that have la~g~ ~ChoO1 age populations and families with more than one WHEREAS~ local governments currently have no mean~ to l~vy taxes against income, therefore, replacement or new revenue~ cannot be raised from thi~ ~ourc~; and WHEREAS, %h~ prOpOSed funding formula will result in a 0% increase in per pupil funding {~rom $1,539.17 to $1,539.32) for Chesterfield County and wilt rg~ul~ in a decrease of approximately five million doltar~ in funding in 19S9 compared to the current formula~ and WEERE~S, the proposed funding formula provides ne funds for censtr~atlen er debt service tn pay the co,ts of housing new students, but allocates forty-eight million dollars for salary differeatials for teachers in Northern Virginia. NOW, T~ER~EO~ ~ IT RESOLVED. that th~ Board of Supervisors requests that the County's 5egis!ative Delegation work to Dre~erve the ex£zting ~undinq formula and ~n~ure that changes will nod p~nallze looallties by reda¢ing funding below the level provided by the current formula and reque~t~ an oppOrtuDity to me~t with the Delegation and the Governor to ~iacue~ the formula's impact on %h~ County. COURT 0D motion ef ~r. Sullivan, seconded by Mr. ~ani~I, the Board ~ugpended the ~ul~s to permit discussion of a resolution supporting the continued ~unding of thre~ judges to ~erve the Twelfth District General D~strlct Court. Voter Unan~/~ous There was discussion that consideration was ~eing given to deleting one of the three judgeships a~igned to the Chesterfield County General District Court, which the Board generally aqree~ would be detrimental to the quality of criminal justice gervice provide~ to the citizens of the County. On motion of the Board~ the following resolution wa~ adopted: WREREA$, Chesterfield County General District Court i~ i~ the 11th Judicial Circuit of virginia which ranks in the top third in terms of caseload of all district courts in the Commonweal:h; and W~EEA~, Chesterfield County District Court has operated effectively with three judges assigned crlminal~ traffic and oiwil cases; and W~E~EAS, Chesterfield District Court haz shared the use of One General District Court judge with th~ Colonial Meiqh=s WHEREAS, new cases handled by the Chesterfield District Court have remained h~gh at approximated 51,0OO per year representing a very active court~ and WHEREAS, Chesterfield County represent~ on~ cf the fastest growing localities in the Co~monwealth ranking 5th in terms of increased population between 1980 and 1985; and WB~RRAS, all Chesterfield County criminal justiee departments are growing steadily to keep pace with cazeload and service level demands. NOW, THEP~3FORE, BE IT RESOLVED, that the Chesterfield County Board of SupervisQrs supports the continued funding of three judges to support the Chesterfield County General District Courts to adequately serve the citizens and justice community of Chesterfield County. Vote: Unanimous ll.K. REQUESTS FOR ~ZONING 88S014 In Dale Ma'gisterial District, CHESTERFIELD COUNTY requested rezening from Agricultural (Al and Residential (R-7) to Light Industrial (M-l) with Conditional USe Planned Development. An industrial complex is planned. This request lies on a 182 acre pareel fronting approximately 2,400 feet On the south line of Belmont Road, approximately 1,800 feet west of Licking Creek Drive. Tax Map 64 (1) Parcel 109 and Tax Map 78 {1) Parcel 25 (Sheets 21 and 22). Mr. Jacobsen stated at its January 19, 1988 meeting the Planning Commission deferred this came for thirty (30) days to allow the applicant and the Dale District Commissioner an opportunity to meet with area property owners to discuss the project, which, consequently, necessitates Board deferral of the request also. There was no opposition present to the deferral. On motion of Mr. Daniel, seconded by Mr. Mayes, the Board deferred consideration of Case 88S014 until Pebruary 24, 1988. Vote: Unanimous 87HP014 Landmark Designation for CLOVER HILL. Located in Matoaca Magi~terlal District on propsrty fronting the east line of Coalboro Road, approximately 1,000 feet north of Beaver Bridge Road and Winterpock Read, and better known as 16401 Clover Rill Road. Tax Map 108 (1) Parcel 6 and Tax Map 108-9 (1) Parcel 7 (~heet 28). Mr. Jacobsen stated the Planning Commission and Preservation committee recommended approval of Landmark Designation for Clover Hill, based on the following findings: 1. This is a distinguished building of high architectural quality and historic interest; and 2. This designation will cause no significant adverse effect On the future devslepment of the County. There was no opposition presenb. Mr. Currin excused himself from the meeting. On motion of Mr. Mayas, seconded by Mr. Applegate,- the Board approved historic landmark designation for Clover Hill--described as follows: Clover Hill ~ocated in Ma=dues Magisterial District on property fronting the east line of Coalboro Road, and the north line of winterpock Road, being ldcated on Parcel 6, Tax Map 108 88-52 (1) and Parcel 7, Tax Map 1Q$-9 (1) and better known az 16401 Clover Bill Road. Ayes: Mr. Applegat~, Mr. Sullivan, Mr. Daniel and Mr. Mayas. Absent: Mr. Currin. Mr. Currin returned to the meetinq. 87S079 I~ Clever Hill Magisterial bis%rio~, COUNTRY FARMS CONVENIENCE MARTS ASSOCIATES requested resorting from R~siden%ial (R-?) to Conditional Use Planned Development. A retail/c£fiQe complex is planned. Thi~ request lies on a 4.5 acre parcel fronting approx- imately 266 feet on the north line of Hull Street Road, also fronting approximately ?0O Seat on Pccoshock Boulevard, and located in the northwest quadrant of th~ intersection of these reads. Tax Map 40-5 {1) Parcel 14 (She~t 15~. Mr. Jacobsen stated the Planning Commission recommended denial of this request because they felt the proposed us~ was too approval of the request base~ oD the fact that, while the Area Land U~e and Transportation ~la~, the proposed land nses containing approx/nately 842 signatur~$ in opposition t6 the Mr. Dicks, representing the applicant, presented an overview of acceptable. E~ ~tated, ~Ithough he met with area citizen~ no neighborhoods of Longwood Asres, ~edford, Lynndale and Lake the adverse impact of the development on the residential operation, deprsoiatlon of property values, the potential for the project, loitering, traffic, etc. He stated the applicant has attempted to addr~s~ th~ concerns by ~-he proffered the subject property and the possibility of joint zoning with Undefined retail uses, shar,d ingress/~gre~, traffic volumes and distribution patterns, etc. Mr. Daniel stated, he had a problem w~th the proposed convenience store and qasoline pump~ aS depicted in the Master 88-~3 office complex for the entire section as well as rework the ingress/egress design, he could not support the request. Mr. Mayes stated he felt the people living in tkis community have developed a quality of life to which they have the right to enjoy without the intrusion of a business venture into their neighborhood. Ne stated, given thc choice, he would vote in favor of the community. Mr. Sullivan ~tated he did not feel the proposed use would intrude into a residential neighborhood since the subject property along Route 360 is commercial property and office and/or commercial uses ~×ist along this section of Pocoshock Boulevard. He stated he supports the Overlay District Standards as guidelines and feels they are sensible. He stated the Board is seeking planned, well managed development of the highest caliber for the County and for that reason he could not support the proposed request. He urged those present to work together to achieve an appropriate development for the area. Mr. Currin stated he felt the residential communities have a right to enjoy the quality of life which they have developed; however~ on corridors such as Route 360, he saw nothing wrong with a convenience mart and office complex. He stated he did feel, however, the developer needed additional property for this project and he could not ~uppprt the request as currently styled. Mr. Applegate stated he had worked ~ closely with both the developer and area residents On this project, and he felt there had been vast improvement~ over the application as originally submitted. Be addressed concerns previously discussed (compatibility, land use transition, traffic concerns, appropriatenes~ of proposed use, etc.) but stated, while the proposed soning does not conform to the Northern Area Land Use and 'Transportation Plan, the proposed uses and recommended conditions ensure an appropriate land use transition and the Conditional Use Planned Development process generally ensures compliance with the Corridor Overlay District standards. He stated given these circumstances and appropriate modifications to the conditions, he would propose approval. Mr. Applegate moved approval subject to the following conditions which Mr. Mayes seconded to permit discussion but indicated he intented to vote against: 1. The following conditions notwithstanding, the plan prepared by Miggins Associates, Inc., dated June 29, 1987, shall be considered the Master Plan. (P) 2. Prior to the issuance o£ a building permit, thirty-five (35) feet of right of way, measured from the centerline of Pocoshock Boulevard, shall be dedicated, to and for the County Of Chesterfield, free and unrestricted. (T) 3. Prior to the issuance of an occupancy permit, an additional lane of pavement, curb, and gutter shall be constructed along the entire property frontage of both Hull Street Road and Pocoshock Boulevard. (T) 4. Signs shall comply with the "Special Sign District" ~equirements for office parks, shopping centers, or ~imilar groups cf buildings, except that the Convenience Business (B-l} tract ~hatl be considered a separate development ~rom thc Office Business (O) tract. Land- soaping shall be installed around the base of freestanding signs. (P) 5. Uses permitted in the Convenience Business (B-l) tract shall be limited to those uses permitted in the B~i District plus gasoline sales. Uses permitted in the 88-54 OSfic~ Business (O) tract shall be limited to those permitted in the O District. And further, the Board accepted the following proffered conditions: 1. The project shall have an ingreund e~finkl~r ~y~tom and the grass areas will ~e sodded, not seeded. 2. The roofing materials on all structures will be limited to cedar shake roofing. 3. Country Farms Convenience Marts~ as developer, agrees purchase from Saxr~ywood Land Corporation the 3.0 acre portion of the total 4.5 acre parcel. Country Farms Convenience Marts, through one of it's affiliated companies, agrees to develop the 3.0 acre portion of the 4.~ a~r~ parcel as an office park as generally depicted on the Master Plan prepared by ~i~gins & Associates, Inc., dated June 29, 1987, and as amended at the time of schematic site plan review. In accordance with ~egulations promulgated by the Al=oholic Beverage Commission, the Breeze-In Stole stall not sell or permit to ~e sol~ any alcoholic beverages of any kin~ whatsoever between the hours of 12:00 Midnight and 6:00 a.m., daily, seven days per weak. 5. The Breeze-In Convenien~ Store shall not operate during the hours of 12:00 Midnight and 6:00 a.m., daily, 6. There ~hall b~ no laundromat located in the ~reeee-In Convenience Center~ as requested by various citizens in the urea. ?. The'landscaping shall inelud~ e×~ensive screening of the Breeze-In Convenience Center from the office park through approved by staff at the time of schematic site plan review for the office park portion Q~ the project. The Board being polled, the vote was as follows: Mr. Mayas: ~r. Sullivan: ~ay, Mr. Currin: Nay. Mr. Applegate: It was generally agreed to recess for five (5) minute~. Reconvening: In Matoaca Magisterial Distriot~ .EAELE SPENCER, JR. r~q~e~te~ Conditional U~ ~lanned DcYelo~me~t to ~ermit a 0onvenienc= store with gasoline sails and bulk (setback) ~xo~ptions in an Agricultural (A) District on a 1.7 acre parcel fFonting proximately 3~5 feet on the northeast lin~ of ¢~uito Eoad, also fronting approximately 450 feet on the west line of Courthous~ Road, and located in the northwest quadrant of the intersection of these roads. Tax Map 63-3 (I) Parcels I3 and 50 (Sheet 21). Mr. Jacobsen stated the Planning Cemnission and staff recommended denial of this request based on the fact that neither plan submitta~ by the applicant conformed to the minimum design criteria for development of this site under the Overlay District standards, approval of commercial land uses in this area could establish a precedent for further expansion of similar uses from Route 360 along Courthouse and Genito Roads, and would be inconsistent with previous actions regarding contmercial uses at this intersection~ He stated should the' Board' see fit to approve this request staff has recommended certain conditions be imposed; however, it should be noted that staff does not feel these conditions mitigate the c0neerne as outlined previously. He further noted staff has received one (1) letter of opposition to and seventeen (17) letters in favor of this request, as well as a petition containing sixty-six (66) signatures of area property owners in favor of the development. Mr. Currin disclosed to the Board that, although he has no financial interest in the subject property, One of his associates is involved in this venture, and he has been advised by the County Attorney that he did not have a conflict oi interest and could vote on this request. Mr. Dean Hawkins, representing the applicant, presented a brief overview of the request and Stated the applicant feels he has adequately addressed concerns of both staff and area residents. Ms. Lois May Allard, who resides with her mother on the subject property, stated cut-through traffic necessitates many unnecessary repairs and expenses to maintain the site and indicated her mother would like to sell the property. Mr. Rusty Wrenn, Chairman of the Board of Directors for Great Oaks Homeowners Association, voiced opposition to the proposed request; expressed concerns relative to the design criteria for development of the subject site, the establishment of a precedent !or further expansion of similar uses from Route 360 along Courthouse and Genito Roads, compatibility, traffic congestion, safety hazard~ at the intersection, ingress/egress to the proposed site, etc.; and submitted petitions containing approximately 10~ signatures of area residents in opposition to this request. Mr. Hawkins stated the applicant has attempted to address residents' concerns and comply with the requirements imposed on the project, with the exception of those previously noted. Mr. Daniel stated he felt this situation was very unusual and he did not want to deny the request but, at the same time, was reluctant to support it. Ne questioned if a corridor study for this area could be undertaken in order to determine if the designated land use is the highest and best use of the property. Mr. Ramsay stated, to achieve results within ninety (90) days, other projects/studies would be delayed. Mr. Daniel stated he felt he could possibly support this request if it were modified slightly and fit within the recommendation of the General Plan; that he did not want to jeopardize the selling of the property for those families involved but, at the same time, wanted to be fair to the County and the r~mainder of the taxpayers as well, and, at this point, felt uncomfortable taking any action. Mr. Sullivan agreed that the best design of the subject property had been accomplished, however, he felt there was insufficient property for development of the site. He concurred with Mr. Daniel's comments; however, agreed with staff/Planning Commission recommendations for denial based on the reasons as outlined in the Request Analysis and stated he could not support the request. Mr. Currin stated he could not support the request as he felt there was insufficient acreage for development of the site, and other options should be considered/evaluated. 88-56 Mr. Appleqa~e sta~ed he felt the ~eard should give considerution tc the property owner~ who were in this area prior to the development of Great oaks and other area subdivisions; he added Genltc and Courthouse Roads are heavily traveled and inquired if the proposed development would generate more average daily trips than that which iS alrea~y utilizing the road. Mr. McCracken indicated 30-40% of user traffic for the proposed development is already utilizing Ganito/Courthouse Roads. Mr. ~awkins stated the aDp%isant felt he had sufficient land for developing the praiser; however, the possibility of acquiring additional acreage could be investigatsd. Mr. Mayas statad he did not feel osrtain concerns of his had been satimfied, and he wa~ not prepared to recommend approval of the request. Hs s~ats~ ha would llke the applicant to provide documentation that the request is in compliance with the Overlay District standards, in oc%mplianee with county setback requirements, that the access plan is acceptable to the County Transportation Department and the Virginia Department of Transportation, and that 75% of adjacent property owners support the request. After further ~iscussion, Nr. Hawkins stated a thirty (38) days deferral was acceptable to the applicant. On motion of Mr. Currin, ~econd~d by. Mr, M'aya~, =he Board de~erred ¢cnslderatlcn of Case S7S150 ~ntil February 2~, 1988, Ayah= Mr. Appleqate, Mr. C~rrin, Mr. Daniel and ~r. Mayas. Nays: Mr. Sullivan. 87S097 In Dale Ma~isterial District, RICHARD M. ALLEN requested r~zoninq f~om Agricultural (A) tO COn, unity ~usiness (S-2) with Conditional U~e Planned Development. A shoppin~ center is plannsd. This request lies on a 3.5 acre parcel fzenting approx- imately ~85 feet ~ the mor%h line of Centralia Road, approxi- mataly 250 feat east cf Iron Bridge Road. Tax zap 96-9 (1) Parcel 9 (Sheet 31). Mr. Jacob~on stated the Planning Commission recommended denial af the r~quest for Community Business (~-2) ~oninq an~ approval of office Business {o~ with Conditional Use Planned Development, subject to certain eonditions$ staff recommended denial of CoK~unity Business (B-2) and approval of rezonin~ to office ~usiness (O) with Conditional Uss Planned Development to allow office use with some limited retail uses~ subject to certain conditions. ~r. Richard Allan stated he fs!t Community ~usiness (B-2) are mor~ appropriate for ~h~ subject property than Or, ica Business (O) uses and would net adversely impact anyone. He requested relief from the fifty (50) foot buffer requirement in Condition 1 and Notes (a) and (h~ in Condition 6. Ms. Dale Smith, an adjacent property owner, voiced drainage, aesthetics, conformance with ~he Overlay District property~ etc. She ~tated she felt the applicant should be required ~o comply with the Overlay District Standards the same a~ other developers in the area and ~hat offic~ uses were a~propriate. Mr. kpplegate stated there appeared to be too many variables in this request and stated he felt it needed further discussion. ~r. Daniel stated Aa would continue to require the Overlay District Standards where applicable, did not feel Community susiness (S-2) uses were appropriate for the subject site, could not agree to 25% retail development for the proposed site and suggested a thirty (30) day deferral so the applicant and Ms. smith could meet to discuss a compromise with respect to development of the properties. Mr. A~len stated a thirty (30) day deferral would be acceptable. On motion of Mr. Daniel, seconded by Mr, Sullivan, the Board deferred consideration of Case 87S097 until February 24, 1988. Vote: Unanimou~ 87S109 (Amended) In Bermuda Magisterial District, WKH~/WPVA RADIO requested a Conditional Use to permit a radio station and professional offices in an Agricultural (A) District. This request lies in Agricultural (~) and Community Business (B-2) Districts on a 4.t acre parcel lying approximately 200 feet off the west line of JeffersOn Davis Highway, approximately 360 feet north of Forest Lake Road. Tax Map 133-3 (2) Mid-City Farms, Block A, Part of Lot 6 (Sheet 41). Mr. Jacobsen stated the Planning Commission recommended approval of Case 87S109, subject to certain conditions. Mr. Jeff Collins, representing the applicant, stated the recommended conditions were acceptable. There was no opposition present. On motion ef Mr. Currin, seconded by Mr. Sullivan, the Board approved Case 87S109, subject to the following conditions: The following conditions notwithstanding, the plan pre- pared by Charles C. Towne~ and Associates, P.C., dated April 30, 1987, shall be considered the Master Plan. 2. A fifty (50) foot buffer shall be maintained along the western property line. With the exception of utilities, which run generally perpendicular through the buffer, and a fence, if desired, which shall be located along the eastern edge of the buffer, there shall be no other facil- ities or other improvements permitted within this buffer. Existing vegetation within the buffer shall be supplement- ed with landscaping so as to minimize the view of the development from residential property to the west. A conceptual landscaping plan depletin9 these requirements shall be submitted to the Planning Department for approval in conjunction with site plan review. A detailed land- scaping plan depicting these requirements shall be submit- ted to the Planning Departmsnt for approval within sixty (60} days of rough clearing and grading. (P) 3. Public water and sewer shall be used. (U) 4. Concrete curb and gutter shall be installed around the perimeter of all driveway and parking areas. (EE) (Note: The Zoning Ordinance requires the paving of drive- ways and parking areas for six (6) or mere vehicles.) 5. Uses permitted shall be restricted to those permitted in the Office Business (0) District, plus a radio station. 57SI54 In Bermuda Magisterial District, JOR%~ W. ROEERT~ requested rezoning from Aqr~culturaI {A) to Light Industrial (M-11. A~ industrial complex is planned. This request lies on a 154 acre parcel 9renting approximately 3,200 feet on the east line of the Eichmond-~etcrsburg Turnpike, also fronting approximately 3,725 feet on the west line of Woods Edge Road, a~d located approximately 1,000 fee% month o~ the intersection o~ these roed~. Tax Map 134-13 (1) Pareels 7 and 9; Tax Map 133-16 Parcel t; and Tax ~ap 149-4 {%) Parcel i (Sheets 41 and Mr. Jacobsen stated the Planning Commission recentmended approval of this ~egu=st and acceptance of the pro,fared conditions. He noted staff had recelvcd eno {1) letter of opposition to thi~ requeut. Mr. John Cogbill, representing the applicant, stated the recommendation was acceptable. There was no opposition preuent. On motion 0% ~r. Currln, seconded by Mr. Sullivan, the Board approved Ca~ 87~15~ and accepted the following proffered uonditions: 1. There shall bs no unpainted ma%al buildings. In addition, no building facade visible from Interstate 9~ or Woods ~dqe Road shall be oOnctructed of untreated concrete masonry units or ~nadcrn~d corrugated steel and/or adorne~ sheet metal. If at the ti~e cf ~ite plan review, the portion of the property ~u~ject to the site plan review is then adjacent to residentially zoned property, then, in that event, no building facade of untreated concrete masonry units or unadorned corrugated steel and/or sheet metal shall be permitted on such parcel if such facade is visible fro~ the regidentially uuned prop- arty. In conjunctions with any required fina~ ~ite plan review~ colored renderings ur elevations cf structures shall ~c submitted to the Planning Department for approval. site~ ~haI1 he designed and buildings shall bm oriented from Interstate 95, or from properties adjaceut to the subject property that ams zoned residential at the ti~e of site plan review. 3. Mechanical units visible from Inter,rate 95, WoOds Edge Koad, or properties adjacent to the sub,eot proDemty t~at are zoned residential at the %i~e o~ site plan review shall, in order tc reduce the visual impact of such units, be painted in snbdue~ colors, coordinated wi~h the colors of the building served by-such units or, i~ such surfaces cannot bs painted, the~ screened or otherwise incorporated 4. All public and private roads~ driveways, leading a~eas and parking areas shall be paved with concrete, bituminous concrete, or similar material, su~faee treated parking area~ and drives shal~ b~ prohibited, concrete curb an~ gut%er, as deemed necessary by the Environmental Engineer- ing bep~rtmen= ~or drainage and/or erosion control po~e~, shall be installed around th~ perimeter of all paved areas. 5. A 100-foot buffer (measured from the centerline Of Woods Edge Road) shall be maintainea adjacent to Woods Edge Road. No b=itdings, parking or other facilities, except signs, shall be permitted within this buffer. Public 88-59 roads, driveways, and utilities shall be permitted through this buffer upon approval of the Planning and Transporta- tion Department. At the time of any required site plan review for any individual parcel or lot abutting thc buffer, a conceptual landscaping plan shall bo submitted to the Planning Department for approval. The conceptual landscaping plan shall include the general location cf existing vegetation to be retained and the location of proposed vegetative screening and buf£er$. A detailed landscaping plan shall be submitted to the Planning De- par~ent for review and approval within ninety (90) days after rough clearing and grading of each site for which a conceptual landscaping plan has been submitted. Signs shall comply with the requirement of the Zoning Ordinance, with the exception that no outdoor advertising signs (i.e., billboards) and no roof monnted signs shall be permitted. 7. Public water and sewer shall be used. 8. The owners of the property to the north of the subject property, to the extent such property is Zoned industrial, shall be permitted to use any public or private roadway constructed through the subject property; provided, howev- er, that the owner or developer of the subject property shall (a) have no obligation to secure any easements or riqhts of way to facilitate such use by neighboring prop- erty owners and (b) be entitled to establish the location and alignment of any such roadway, subject to the approval of the Planning Department. At the time of first site plan eubmission~ a conceptual access plan shall be submit- ted for review and approval and, at the time of site plan review oi any property adjacent to the roadway, a detailed access plan showing access to such parcel shall be submit- ted for review and approval. 9. Prior to any regulred site plan approval for proposed development of the subject property, a traffic impact analysis shall be submitted to and approved by the Transportation Department, provided that such analysis identifies permitted densities and describes any mit- igating roadway improvements necessary to maintain a "D" level of service on Woods Edge Road. 10. A portion or portions of the subject property adjacent to Woods Edge Road, of dimensions adequate to provide a 45-foot right of way (measured from the present centerline) for such road, shall be dedicated to the County of Chesterfield as a "widening strip" for the future improvement of such roads. Such dedication shall be accomplished prior to issuance of any building permit. 11. Ail sfte lighting shall be such that the direct or re- flected illumination from such lighting does not exceed 0.5 foot-candles above background, as measured at the lot line of any properties adjacent to the subject property that is zoned r~sidential at the time of site plan review or at the lot line of property along the east line of Woods Edge Read that is adjacent to the subject property. Vote: Unanimous $75158 In Clover Hill Magisterial District, BULLOCK CORPORATION requested rezoning from Agricultural (A) to Convenience Business (B-l) to permit a rest home on a 10.4 acre parcel 88-60 frontin~ approximately 105 f~et on the south line cf Mull Street Roan, approximately 1,lO0 feet west of Poeoshook Boulevar~ Tax Map 39-9 (t) Parcel 10 (Sheets ~4 and 15). Mr. Jacobson stated the Planning Cor~isslon recommended approval of this request and acceptance of the proffered cendition~. recommendation was acceptable. Mr. Alan Barnes, representing the Surrel~wcod Civic Association, stated the ccK~unity supports the request. There wac no opposition pre~ent. On motion cf Mr. App!egate, secondsd by Mr. Daniel, the Board approved Case 87St58 and accepted the follow, ns proffered conditions: 1. Uses shall be Iimi~ed to a rest kom~, home for adults, retirement service center, or related medical facility. 3- There shat~ be an equal volume compensation in.~he event of any fill ha~ng placed in the floodplain~ 4. Proposed s~ruct~re shall have a residential ~xterior appearance. ~hall be constructed of brick or brick veneer, provided however the cost would not be such that it would not be economically feasible. The back up exterior finish would be dry, it. 5. AS many e~isting trees as po~sibl~ 9hall be retained, however, underbrush shall be cleared to creat~ m park-like setting. 6. Thi~ facility shall not be utilized as ~ mental h~a!~h :reagent facility unless developer/owner notifies the 7. Developer/owner agrees to furnish ~exley, Surreywood and Lonpwood Acres Civic Associations with a copy of their si~e plans at the time sit~ plans are submitted to the County for approval. ~ssoclatlons will have 72 hours, excluding weaksnd~ to submit comments to the County. 87~164 In C~over ~ill Magisterial District, C~S~FI~LD ASSOCIATES requested amendment to Conditional Uae Planned ~avelopment (Case 82S039) relativ~ ~o signs. This ~equest lies in an Office Business {O) District on an '8.0 a~re parcel fronting approximately 470 feet On the south line of Tmr~pike, approximately 70 feet east of Moorefield Park Drive. Tax Map 17-~2 (1) Parc~% 3S (Sheet ~r. 3aeobsen ~tat~d the Planning Commission rsso~mendsd. approval of thi~ req~est~ ~ubje~t to a single eendifion. Mr. Gary gcSherry, representin~ %he applicant, ~stat~d +-he r~eommended condition was There was ne opposition present. On motion cf Mr. Applmga%e, seconded ~y Mr. Daniel, the Board approved Case 87s164, ~ubject to the following condition: 88-61 A single freestanding sign shall be permitted along Route 60 identifying the Sheraton Bark Mouth Hotel. The sign shall be as depicted in the elevations and Textual Statement submitted with the application relative to materials, color, lighting, height, and size. All other signs shall be as regulated by the Zoning Ordinance. for the Office Business (O) District. (P) (Note: This condition is in addition to Condition 19 of Case 82S039.) 87S165 In Clover Mill Magisterial District, LEMTER ~. LONG, MR. AND CHARLSIE L. LONG requested Conditional Use to permit a second dwelling in a Residential (R-7) District on a 0.22 acre parcel fronting approximately 70 feet on the east line of Kingsport Lane, .approxlma~ely 210 fee~ south of Amster Road. Tax Map 29-6 (2) Southaven, Section 2, Block D, Lot 15 (Sheet Mr. Jacobsen stated the ~lanning Commission recommended approval of this request, subject to certain conditions. Mr. Lester Long, Mr. sta~ed the recommended conditions were acceptable. When asked, Mr. Bernie Schmeltz stated Mr. Long had complied with the requirements of Condition 5. There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Sullivan, the Board approved Case 87S165, subject to the following conditions= 1. Occupancy of the ~¢cend dwelling unit shall be limited to quests or family members of the property owner. At no time shall the second dwelling unit be rented or sold as separate use, unless and until the lot is rezoned to permit such renting or sal~. 2. Prior to iesuance of an occupancy permit, the applicant shall record a deed restriction indicating the requirement in Condition 1. This use shall run with the land. (P) 4. Public water and sewer shall be used. (U) 5. The applicant shall request in writing to the Department of Utilities a waiver of Section 20-1.29 of the Ordinance which requires separate water/sewer service cennections for each dwelling unit. Any waiver granted will apply to the Longs only and will not be transferrable to subsequent property owners. If subsequent p~operty owners do not apply for and receive waivers to Section 20-1.29 of the Utility Ordinance, they must provide individual con~ nections as required by the Code. (U) 6. At such time as the proposed second dwelling ceases to be occupied by guests or family members of the property owner, the water/sewer service lines shall be disoon~ nected so that the structure can no longer be used as a dwelling unit. (U) Vote: Unanimous 88~62 In Clover ~itl ~agisterial District, THE PENN COMPANY requested rezoning from Agricultural (A) to Rs$idential (R~lS). A single family residential subdivision is planned. This request lies. on an 11.8 acre parcel f~Ontlng approximately 583 feet on the ~cuthwest llne cf ~icks Road~ approximately 220 feet northwest of Mountain Pins Boulevard, also located approximately 100 feet off the northern terminu~ of Wathala Drive. Ta/¢ Map 39-2 Part of Parcel 13 (Sheet Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to a ~ingle condition. Mr. Delmonte L~wis, rcprssentinq the applicant, stated the reconn~nd~d ~on~itloD was acceptable. There was no opposition On motion of Mr. Applegate, seconde~ by Mr. Mayas, the Board approvsd Case 87S169, snbject to tbs following condition: A fifty (58~ foot building ~etback and buffer ~trip, exclusiwe of easements, shall be provided along Road. Prior to recordation of subdivision plats, the d~veloper shall ~lag the buffsr for inspection 'by the Planning Department. The area within thi~ buff~ shall be planted and/or !eft in its natural state, if there sufficient vegetation to provide adequate screening. If sufficient vegetation does not exist, a lmnd$cape plan ~hall be approved by th~ Plannit9 Department and a bond posted to cover the cost of implementing ~h~ plan, prie~ to recordation of ~ubdivlsion plats. One (1] access to Hicks ROad for the existing house shall be permitted. This building setback and buffer strip shall be noted on final check and rscord plats. The Planninq Commission may modify %~his condition at th~ time of t~t~tive subdivision review. {P&T) 87S170 In Mat~aoa Magisterial District~ GEP~ER C~ILDREN'S CENTER requested ~mendment to Conditional Use ~tanned DevelopmeDt (Case ~4SOSl) to permi~ a day care center in an Office Business (0) District plus exception to parking requirements. This re- quest lies on a 1.0 acre parcel fronting approximately 2~0 feet on the ~outh line of Centralia Road, approximately 150 feet cast of Nott Lane. Tax Map 96-9 (1) Part Of Parcel 6 (shept 31). Mr. Jacobsen stated the Planning Co~%mission reoo~z~e~ded approval of this requmst, ~u~jec~ ~o certain conditions, present and stated that he under~tood th~ condition~ were acceptable to ~he applicant, · When a~ked~ Mr. Jacobsen indicated the applicant, who was nO% presmnt, 'had accep~e~ the race--ended conditions at th~ Planning Co~ission meeting. On motion of Mr. May~ seuonded by ~r. Daniel, th~ Board approved Case 87S17O, subject to the fo!lowing conditions: 1. The following conditions notwithstanding, t~e plan pre- 19~7, shall be considered the ~as~er Plan. (P) 2. The existing fifteen {15) foot buffer along the w~tern 88-63 property boundary shall be maintained. There shall be no fencing or play area located within this buffer. (P) 3. In conjunction with site plan review, a conceptual pedes- trian access plan for the entire Office Business (O) tract shall be submitted to the Planning Department ior review and approval. This plan shall provide for access between the existing shoppin9 center site to the west and the existing residential development to the east. A detailed plan for any portion of the pedestrian access provided on the subject site shall be submitted for review and ap- proval prior to release of any building permits for the subject site. (P) (Note: This condition is in addition to Condition 14 of Case 84S082.) 4. In conjunction with the approval of this request, an exception to the required number of parking spaces shall be granted. Specifically, parking shall be provided based upon the following ratio: one (1) space for each twenty (20) children enrolled up to a maximum of six (6) spaces plus one (1) space for each 'employee. Furthermore, an area for drop-off and pick-up, which is separated from the main parking area and connected to the main building by a sidewalk, shall be provided to preclude the need for children to cross the driveway. (P) 5. In conjunction with final site plan submission, a detailed landscaping plan for buffers and pazking areas, per eon- ditions of Case 84S082, shall be submitted to the Planning Department for approval. (P) (Note: Ail previously imposed conditions of Case 84S082, with the exception of Textual Statement III, Tract B, 1. Offices relative to permitted uses, and Condition 14 relative to pedestrian access, shall apply.) Vote: Unanimous 87S173 In Matoaca Magisterial District, PI~RCE CONSTRUCTION COMPANY, INC. requested rezoning from Agricultural (A) to Residential (R-9). A single family residential subdivision is planned. This request lies on a 16.0 acre parcel fronting approximately 620 feet on the south line of Branders Bridge Road, across iron] Wetdon Street. Tax Map 175-10 (1) Parcels 1, 2, and 3 (Sheet 49). Mr. Jac0bson stated the Planning Commission recommended approval of this request, subject to a single condition. Mr. David Staybauqh, representing the applicant, stated the recommended condition was acceptable. When asked, he stated public water and sewer would be used for this site. Ms. Ruth Colston, an adjacent property 'owner, stated Colonial Memorial Gardens Cemetery is lobated on the subject property and requested the rezoning not be approved until the remaining bodies in the cemetery are exhumed and properly relocated. Mr. Mayes expressed concern that the developer contact Ms. Celeron or the appropriate persons regarding the cemetery and relocation of the graves. When asked, Mr. Micas indicated the applicant must comply wit/n State regulations regarding the proper disposition of any remains in the cemetery. On motion of Mr. Mayes, seconded by Mr. Daniel, the Board deferred consideration of Case 87S173 until February 24, 1988. 88-64 B7S176 In Matosca Magisterial District, C~T~I~LD COUNTY BOARD SU~KViSORS requested amendment to Conditional Use (Cas~ 87SI17) relative to hours of operation. This request lies in an Agricultural (A) District on a 4.5 acre parcel fronting approxi- mately 566 feet on the south line of Beach Road, approximately 198 feat wast or Winterpock Road. Tax Map 109-1 (1) Parcel 18 (Sheet 29). Mr, Jacobsen s~a~ed the Plan~inq Cen~ission recommended denial o2 amendment to Conditional Uae (Case 87Sl17) relative to the hour~ of operation for gu outdoor recreational 2acillty and community center in an Agricultural (A) Di~trlct to allow Opera,ion un~il 11:00 p.m. instead o~ the previously imposed limitation of 10:30 p.m. on c~rtain days. H~ stated staff reco~endad that should the Commission and Board wish to approve this reque~t~ it may be appropriate to further regulate the time at which lights should b~ turned off and that s~ch approval require imposition of certain conditions. Ms. Ca~Otyn Southard, representing the Winterpock Recreation Association, stated tho lI:0O p.m. l~mitat~on for the hour~ of operation ~n~ acceptable end that ali outdoor lighting would be turned off at approximately 11:15 p.m. Mr, and Mrs. Baker, adjacent property owners, requ~zt~d that th~ 10:30 p.m. limitation b~ melntalned for ending reeves=tonal aotiuities. There was a brief discussion relative to tb~ hours of operation, th~ requirement that outdoor lighting be turned elf no moro than fifteen (15} minutes after permitted hours cf operation, etc. Mr. Mayes stated there had b~en much discussion regarding t~lis request with legitimate concerns from all those involv~. ~tat~d, although neither the applicants nor the adjacent neiqhbor~ were completel~ satisfied, he felt the '11~00 p.m. closing hour wes a satisfactory oompre~iee and the intent cf his motion would be to ensure that the outdoor lighting be turned off at ll:O0 p.m. On motion of Mr. ~eye~, seconded by Mr. Daniel, the Board approved Case 87S176, subject to the following 1. HOurS of operation shall be limited to between $:Q0 a.m. and 11:00 p.m., Sunday through Saturday a~cept the Winterpo~k Recreation AssociatloD may have stew cooks within the'cor~unlty building other then hours specified. The community building shall otherwise be subject to hours o£ opera=ion as restricted heroin. (~ote: This condition super~edee Condition 2 of 87S117.) 2. All outdoor lighting ~hall be aime~ and shielded so as to minimize predict±on of light into adjacent properties. With exception of ~eurity lighting, all outdoor lighting shall be turned off no later than 11:00 p.m. (Note: This condition ~upeTsed~s Condition 6 of Case 87Sl17.) 88-65 87S177 In Matoaca Magisterial District, FRIEDA SNYDER requested resoninq from Convenience Business (B-l) to General ~usiness (B-3) on a 1.5 acre parcel fronting approximately 150 feet on the south line of Hull Street Road, approximately 708 feet west of Baldwin Creek Road. Tax Map 73 (1) Part of Parcel 54 (Sheet 19). Mr. Jacobsen stated the Planning Commission recommended approval of this request and acceptance of the proffered conditions. There was no one present to represent the request. Mr. Jacobsen indicated the recommendation was acceptable to the applicant at the January 19, 1988 Pianning Commission meeting. There was no opposition present. On motion of Mr. Mayes, seeonded by Mr. Currin, the Board approved Case 87S177 and accepted the following proffered condition: The entire property shall conform with the Corridor Overlay District Standards, except that the ten (10) acre minimum acreage requirement for all uses permitted in the General ~u$1ness (~-3) District shall not apDly. Vote: Unanimous 87S178 In Clover Hill Magisterial District, CONTEL CELLULAR OF RICHMOND, INC. requested Conditional Use Planned Development to permit a 185 foot radio tower in General Business (B-3) and Residential (R-7) Districts. This request lies on a 0.8 acre parcel fronting approximately fifteen (15) feet on the west line of South Providence Road, approximately 500 feet south of Midlothian Turnpike. Tax Map 28-3 (1) Part of Parcel 18 (Sheet 8). Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to certain conditions and acceptance of proffered conditions as noted in the addendum. Mr. Gary Patterson, representing the applicant, presented a brief overview of the request and stated the recommended conditions were acceptable. Mr. Mayes excused hi/Qself from the' meeting to attend the Crater Planning District Commission (CPDC) meeting. Mrs. Roselle Shutte, Mr. Watkins Eamlett, Mr. Alan Martin, Mr. C.C. Ramsey, Mr. Edward Doube~ly, Mr. Steve Meadows, Mr. Doug Shutte and Mr. Michael Antonellini voiced opposition to the proposed request and expressed concerns relative to the impact of the tower on the aesthetics of the neighborhood, depreciation of property values, potential safety hazards for neighborhood children, low altitude air traffic, pedestrian traffic to and from site for maintenance purposes, etc. Petitions w=re also submitted to the Board for consideration. Nr. Applegate noted, for the record, letters from residents in Opposition to the request who could not attend the meeting. ~r. Robert Dolbeare, attorney for Poppell Toyota, noted his client's concerns relative to drainage from the subject site. Mr. Dale Woolsey of Contel Cellular presented technical data relevant to the proposed use and addressed those concerns expressed by area residents. 88-66 Mr. Sullivan stated he undermtcod why there was opposition to the installation of a tower in a residential neiqhborhood; howevert given the alternative uses available for the General Bnsine~ (B-3) District that could be approved for the site, he felt the proposed use was the best of the choices. He suggested sonsideration bo given to removal of the tower if and when Contel accepts the use of ~at~llite technology. He the need ~or this type service is important and necessary far ~m~rg~ncy ~ituations, handicapped residents in %he County, etc.~ and he supported the request. tower be removed at the ~ime Contel accepted the use of eatellite technology. He stated he under~tood and sympathized with area residsnts~ however, he felt the proposed use is appropriate and Would support the request. MC. C~rrin e~preuSed concerns relative to the height of the tower, adequate buffering/landscaping requirements for the site, aesthetic impact on the neighborhood, etc. Ne stated he did not waut to do anything to retar~ commercial davelepment in the County but neither would he want a tower adjacent to him property and he could not support the proposed request. Mr. Applegate stated hs had visited other tower sitee and~ when informed that this reques~ wa~ for a tower twice as high as others in th~ County, ke could not vi~ualize one in this area being appropriate. ~ =tared also that he was concerned with safety factors and, although this project involved high t~chnology and adequate precaUtiOnS ha~ been taken, there have been instances where major disasters kava occurred as a result unanticipated problems. 5e s~ated he did not want to do anythinq to retard eke development of bus,messes in the County, however, after ~iscussing other permitted ~-3 uses :hat could bm approved for the site ~ith the residents and havin~ been told that they preferred a building contractor, cons. traction yard, er bowling alley to a tower, he could not support reques%. ~e stated a ~tu~y of %he county for appr0priat~ sit~ locations for Such requests Dhould be reviewed more thoroughly. On motion of ~r. Applegate, seconded by Mr. Currin, the Board denied case Ayes: Mr. Applegat~ and Mr. Cuttle. Nays: Mr. ~ullivan. Abstention: Mr. Daniel. On motion of Mr. Hani~l, seconded b~ Mr. Sullivan, the Board adjourned at 7;15 p,m. {~$T] until February t0, 19~8, at 9:00 Virginia, Inc. at ~agnelia Grange i~ediately foll0wing this meeting.) County Administrator 88-67 Chairman