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11-25-1987 MinutesBOARD OF S~'PERVISORS November 2§, 1987 Supervisor~ in Attendance: Mr. Karry G. Daniel, Chairman Mr. Jesse J. Mayes, Vice Chairman Mr. G. H. Applegate Mr. R. Garland Dodd Mrs. Joan Girone Mr. Lane H. Ramsey County A~ministrator Staff in Attendance: Mrs. Doris DeHart, Legislative Coord. MS. Joan Dolezal, Clerk to the Board Mr. Bradford S. Eammer, Asst. Co. Admin. Mr. William Howell, Dir., Gen. Ser¥iee~ Mr, Thoma~ Jacobsen, Dir. of Planning Mr. Robert Masden, Aset. Co. Admin. for Hua~an Services Mr. Jacob W. Mast, Jr. Nursing Home Admin. ~r. R. J. ~cCraoken, Transp. Director Mr. Richard Mc~lfish, Dir. of Env. Eng. Mr. Steve Micas, Ce. Attorney Col. Joseph Pitt/nan, Chief of Police Mr. Richard Sale, Assr. Co. Admin. for Development Ms. Jean Smith, Dir. of Social Services Mr. M. D. Stith, Jr., Dir. of Parks & Rec. Mr. David Welchon$, Dir. of Utilities Mr. Frederick Willis, Dir. of Human Resource Management Mr. Daniel called the meeting to order at 9:00 a.m. 1. J~vOCATION Mr. Daniel introduced Reverend F. Spencer Price, Chester Baptist Church, who gave the invocation. Pastor of 2. PI~EI~E OF ~TJ.I~GI.A.NCE TO 'r~u~ FLAG OF x~u~ ~]NI'~m STA~S OF The Pledge of Allegiance to the Flag of the United States of America was recited. 3. APPROVALOF~k~u'r~S On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved the minutes of November 12, 1987, as submitted. Vote: Unanimous 4. COUNTY ADMINIStRAtOR'S Mr. Ramsey stated he had no comments at this time. ~r. App~egate reported Richmond ~nternational Ai~zt has experienced increased levels of air passenger and cargo traffic as compared with the percentages for the same period of 1986. He invited the Board and staff to attend the rededication ceremony for the Richmond International Airport on December 12, 1987. Mr. Dodd commended Dr. E. E. Davis' recent efforts toward reorganization of the School System's administrative staff; however, be felt strongly that the restructuring process should have included oonsideration for the salaries of the reallocated/reclassified positions to be comparable to the salaries of similar general County staff positions. It was the consensus of the Board that a letter to the School Board be drafted requesting that the salaries of the administrative positions, affected by the reorganization of the School System, be brought in line with similar positions of general County administrative staff. Mr. Daniel stated the merits of the water/sewer ordinance relative to requiring public water and/or sewer facilities for residential rezonings were discussed at great lengths at the last Board meeting. He stated he has concluded that the health, safety and welfare of the public may be severely impaired unless these facilities are provided as conditions of zoning. He added further that he will vote against all raguests for residential rezonings that do not have provisions for public water and/or sewer facilities. Mr. Mayas concurred with Mr. Daniel's comments. 6. P~QUESTS TO POST~ONE ACTION, E~ERGENC¥ ADDITIONS OR C~ANGES IN 'r~ ORDER OF PRESENTATION On motion of Mr. Applegate, seconded by Mr. Mayas, the Board added Item 11.E.6., Transfer of County Property to Honorable Sheriff Emmett L. Wingo; Item ll.F.6., Scope of Work for Amendment of th~ Northern Area Plaq; and Item ll.L., tO be heard in sequence following Item ll.H., Executive Session for Consultation with Counsel and Staff regarding Legal Matters and the Protection of the Privacy of Individuals, in Relation to a Suspected Homocide, pursuant to Sections 2.1-344 (a) (6) and (3), respectively, of the Code of Virginia, 1950, as amended; and adopted the agenda, as amended. Vote: Unanimous 7. ~BOL~IONS ~ SPECIAL RECOGNITIONS 7.A. R~C0GNTZING DKL~GATR N. L~SLI~ SAUND~RS, JR. FOR HIS OUT- STANDING CONTRIBUTIONS TO CHESTERFIELD COUNTY On motion of the Board, the following resolution was adopted: WHEREAS, The Honorable N. Leslie Saunders, Jr. has represented Chesterfield County and its citizens in the House of Delegates with honor, distinction and endless hours of dedicated service; and WHEREAS, Numerous achievement~ were reached during Delegate Saunders' tenure in office such as: o Chesterfield Charter Legislation which passed both ho~ses of the General Assembly by unanimous vote, o Chesterfield County received successful approval for construction of the Powhite Parkway, 87-867 o The interchange of Route 288 at Route 10 and Five Forks Was approved, o Approval was obtained on the Route 36 grade separation project in Ettrick, o Environmental Impact Statement for Route 288 North of Powhite was expedited, o Widening of Bull Street Road between Genito Road and Chippenham Parkway was approved, and o Essential funding for improvements in the Chesterfield County Jail were succec~fully obtained; and WHEREAS, These many accomplishments have greatly enhanced the quality of life for all citizens of Chesterfield County; and WHEREAS, Delegate Saunders served with distinction and with perfect attendance on the Governor's Coramission on Transportation in the Twenty-First Century. MOW, THEREFORE BE IT PJ~SOLVED, that the Board of Supervisors expresses deep appreciation for the outstanding accomplishments of Delegate N, Leslie Baunders, Jr. to Chssterfield County. AND, S~ IT FURTHER RESOLVED, that Delegate Saunders' services will be sorely missed but his many outstanding deeds will always be remembered with the greatest of pride. Vote: Unanimous Mr. Daniel stated the resolution would be presented to Delegate Saunders at a dinner in his honor. 7.B. RESOLUTION OF APPRECIATION FOR PARTICIPATION IN ECONOMIC DEVELOPMENT VIDEO On motion of the Board, the following resolution was adopted: WHEt{EAS, The County of Chesterfield established an Economic Development Program in 1978 for the expansion and attraction of commercial, industrial and other business opportunities within the County; and WHEI~EAS, The County of Chesterfield and its business community, striving together to enhance the quality of life for its citizens and clientele, respectively, and in an effort to increase business potential in the County, entered into a joint venture to produce an ~conomic development video entitled, "First Choice;" and WNEREAS, Without the full cooperation, support and expertise of Mr. L. Howard Jenkins, III, Mr. Kyle Woolfolk, Dan Burger, Mr. Bryce Powell, Mr. Charles Macfarlane, Mr. Giovanni Giussani, Chesterfield Business Council, Virginia Power, C & P Telephone, Commowealth Gas, Investors Management Group, Ltd., Centerpoint Associates, Waterford, Storer Cable Co~unications and Lorenz Productions, the success of the production of "First Choice" would have been virtually impossible and impractical; and WHEREAS, The COunty of Chestenfietd will utilize the video presentation in its economic development promotional efforts to increase and encouraqe quality business development; and WHEREAS, The Board of Supervisors understands without the vital working relationship established between the County and 87-868 the business community, sucsessful projects such as this would be virtually impossible. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors hereby extends its sincere appreciation and gratitude to Mr. L. Howard Jenkins, III, Hr. Kyle Woolfolk, Mr. Dan Burger, Mr. Bryce Powell, Mr. Charles Macfarlane, Mr. Giovanni Giussani, Chesterfield Business Council, Virginia Power, C & P Telephone, Commowealth Gas, investors Management Group, Ltd., Centsrpoint Associates, Waterford, Storer Cable Communications and Lorenz Productions for support amd cooperation in the production of the economic development video, "First Choice," and for the benefits which may be reaped by Che$terfield County from these efforts of the private business community who aspire with the County to achieve only the best. Vote: Unanimous Mr. Daniel stated resolutions of appreciation will be presented to each of the participants/contributors at the premiere showing of the video on December 2, 1987. 7.C. MS. PR~/~CES F. SNELLINGS, UPON RETIREMENT FROM LUCY CORR NURSING HOME Mr. Willis presented Mr. Mast, Nursing Home Administrator, who introduced Ms. Frances Snelllngs. He stated Ms. Smellings has served the County for seventeen (17) years and in her capacity has been a loyal and conscientious employee who will be missed. On motion of the Board, the following remolution was adopted: WHEREAS, Ms. Frances F. Snellingm retired from the Lucy Corr Nursing Home of Chesterfield County on October 31, 1987; and WHEREAS, Ms. Snellings has provided seventeen years of quality s~rvice to the citizens of Chesterfield County; and WHEREAS, Chesterfield County and the Board of Supervisors will miss Ms. Snellings' diligent service; and WHEREAS, During her employment, Ms. Smellings served in a dedicated manner as both a Nursing Assistant and Central Supply Supervisor, manifesting loyalty and reliability of a superior quality; and WHEREAS, Ms. Smellings' professionalism continually set a good example for her associate employees to follow while maintaining an excellent relationship with staff members and residents alike. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Ms. Frances F. Smellings and extends on behalf of its members and the citizens of Chesterfield County their appreciation for her service to the Connty. AND, BE IT FURTHER }~ESOLVED, that a copy of this resolution be presented to Ms. Smellings and that this resolution be permanently recorded among the papers oi this Board of Supervisors of Chesterfield County, Virginia, Vote: Unanimous Mr. Daniel presented the executed resolution to Ms. Smellings and commended her for her service and dedication to the County. 87-869 MS. JOAN A. HEV~R$, UPON R~TIEEMENT FROM LUCY CORR NURSING Mr. Willis presented Mr. Mast, Nu:sin9 Eome Administrator, who introduced Ms. Joan Revers. He stated Ms. Revers has served the County for fifteen (15} years and in her capacity has been a loyal and conscientious employee who will be missed. On motion of the Board, the following resolution was adopted: WHEREAS, Ms. Joan A. Berets retired from the Lucy Corr Nursing ~ome of Chesterfield County on September 29, 1987; and WI~EI{EAS, Ms. Revers provided fifteen years of quality service to the citizens of Chesterfield County; and W}{~R~AS, Chesterfield County and the Board of Supervisors will miss Ms. Revers' diligent service; and W~RREA$, During her tenure of employment, Ms. Revers served in a dedicated, dependable manner ms an employee and supervisor in the Dietary Department, manifesting consistent loyalty and reliability of a superior quality; and WHEREASr Ms. Berets' ~ofsssional decorum continually set a good example for her associate employees to follow while also maintaining a good relationship with staff members and residents alike. NOW, THEREFORE BE %T RESOLVED, that the Chesterfield County Board of Supervisors publicly recognizes Ms. Joan A. Revers and extends on behalf of its members and the citizens of Chesterfield County their appreciation for her Service to the County. AND, BE IT FURTHER RESOLVED, that a copy of this resolution be presented to MS. B~vers and that this resolution be permanently recorded among the papers of this Hoard of Supervisors Of Chesterfield County, Virginia. Vote: Unanimous Mr. Daniel presented the executed resolution to Ms. Revers and commended her for her service and dedication to th~ County. 7.E. DECLARING DECEMBER 7., 1987 AS "PEARL HAFneR REMEMBRANCE DAY" On motion of the Hoard, the following resolution was adopted: WHEREAS, December 7, 1941 is truly a day that will live on in infamy; and WHEREAS, December 7, 1987 is the 46th Anniversary of that fateful day; and WHEREAS, The Pearl Harbor Survivor~ Association dedicated by National Charter to assure that this and future generations never forget the lesson of Dece~d~er 7, 1941 that America must never again find itself unprepared against foreign aggressors; and WHEREAS, The 46th Anniversary of Pearl Karbor has special significance because for the great majority of Pearl Harbor survivors it represents the "last hurrah;" and WHEREAS, It is imperative, especially in the light of current world terrorism, that Americans never be allowed to forget that eternal vigilance is the price of liberty; and 87-870 WHEREAS, The Pearl ~arbor Survivors Association is a symbol of America's coa~itment to preparedness. NOW, THEREFORE BE IT RESOLVED, that the Chesterfield County Board cf Supervisors does hereby proclaim the seventh day of December, one thousand nine-hundred and eighty-seven, as "Pearl Harbor Remembrance Day" in Chesterfield County. vote: Unanimous 7.F. ACCEPTANCE OF DONATION FROM AND RESOLUTION IN HONOR OF THE CHESTEP~FIELD COUNTY NURSING HOME FOUNDATION Mr. Masden introduced Mr. J. Ruffin Apperson, a past Board member and President of the Chesterfield County Nursing Home Foundation, who presented the Board with a donation for the Nursing Home, in the amount of $9,123.6~. On motion of the Board, the Board accepted a donation from the Chesterfield County Nursing Hom~ Foundation, in the amount of $9,123.63, for the Nursing Rome and adapted the following resolution: WHEREAS, The Chesterfield County ~urslng Home Foundation, Inc. was founded to aid and promote the best interest and welfare of the Chesterfield County Nursing Home; and WHEREAS, In 1969 in accordance with such goals, the Foundation accepted certain property bequeathed by Austin Minnie to the Nursing Home, the Children's Home of virginia Baptists, Inc. and Richmond Children's Hospital; and WHEREAS, The Foundation has managed this property since that hime and has now sold this property for the benefit of the Nursing Home; and WHEREAS, The Foundation has performed other services, raised other funds and otherwise supported the Nursing Rome for the past eighteen years. NOW, THER~FOR~ B~ IT R~SOLVED, that the Board of Supervisors of Chesterfield County publicly recognizes the Chesterfield County Nursing Rome Foundation and extends on behalf of its members and the citizens of Chesterfield County, particularly the elderly~ its appreciation for its service to the Ceunty. AND, BE IT FURTHER RESOLVED, that a copy of this reselution be permanently recorded among the papers ef this Board. Mr. Daniel presented the resolution to Mr. Apperson in recognition and appreciation of the Foundation's servlom to the County. Mr. Appersen recognized Ms. Jean Smith, Secretary of the Foundation, and Mrs. Jean Girone, Midlothian District Supervisor, who served on the Foundation's Board of Directors, ?.G. DEDICATION OF NEW HUMAN SERVICES BUILDING AS "WAGNER BUILDING" On motion of the Boa~d, the following resolution was adopted: WHEREAS, William P. Wagner, M.D. joined the State/Local Health Service System on Ma~eh 31, 1955; and WHEREAS, Dr. Wagner was appointed as Director of the Chesterfield Health District on October 1, 1957; and 87-871 WHEREAS, Dr. Wagner has provided exemplary direction and leadership for the Chesterfield County Health Department as well as dedicated and faithful medical services to the citizens of Chesterfield County from 1957 until his retirement in 1985; and WHEH~AE, Dr. Wagner, through his insight and devotion was instrumental in planning for these new facilities for the Health and Social Services Departmentz. NOW, THEREFORE BE IT ~ESOLVED, by the Board of Supervisors of Chesterfield County that William P. Wagner, M.D. is hereby commended for his many years of faithful and dedicated service to the citizens of Chesterfield County. AND, BE IT FURTHER RESOLVED, t//at the Board expresses its sincere appreciation for Dr. Wagner's service to the County and hereby designates the new facility located at 9501 Lucy Corr Drive as the "Wagner Building" in his honor and as a token of the esteem in which he is held by Chesterfield County and its citizens. Vote: Unanimous Mr. Daniel stated the resolution will be presented to Dr. Wagner at the Building Dedication Ceremony on December 2, 1987. 7.H. PRESENTATION TO TNE CHESTERFIELD COUNTY PARKS AND P~ECREA- TIQN DEPARTMENT BY EASTER SEAL SOCIETY OF VIRGINIA, INC. Mr. Masden introduced Ms. Jennifer Taylor, Field Representative for the Easter Seal Society of Virginia, Inc., who presented Mr. Stith, Director of Parks and Recreation, and Mr. Cares, Senior Recreation Specialist, respectively, with a plaque recognizin9 and commending the Chesterfield County Department of Parks and Recreation for their support of service for children and adults with disabilities. 8. ~EAP~TNGS OF CITiZeN8 ON UNSCHEDULED MATTER OK CLA]~4S 8.A, MS. LINDA SHIHLDS~ CONGREGATIONS AROUND RICHMOND INVOLVED TO ASSUR~ S~L~LT~R Ms. Linde Shields, President of Congregations Around Richmond Involved to Assure Shelter (CARITAS), presented a brief overview of the organization, its purpose, etc., and requested $5,000 in financial assistance from the County to provide transportation of the homeless from The Emergency Shelter, Inc. center in Richmond to the various CARITAS shelter sites, many of which are located in Chesterfield County. She introduced approximately 12 people, representing ares churches within the County, who were present in support of the request. Mr. Mike Tyson, social worker from Epiphany Catholic Church and a member of CARITAS, stated he was reDresenting parishioners of Epiphany Catholic Church, Stoney Pointe Reform Presbyterian Church, St. Edward's Catholic Church, South Minister Presbyterian Church, and First Congregation United Church of Christ who wish to provide shelter for the homeless at their churches. 5e requested the Beard appropriate $5,000 to assist with the transportation of the homeless f~om the street center in the City to the various County church ehelter sites. He presented a petition to the Board signed by approximately 827 Chesterfield residents in support of this action. He stated CARITAS feels the plight of the homeless is the ~espon~ihility of all people and they, as well as their needs, can no longer be ignored. Mr. Daniel stated no official action could be taken on the request by the Board at this time; however~ the matter would be 87-872 taken unde~ advisement and passed on to the County Administra- tor for appropriate recommendations. Mr. Applegate suggested that consideration be given to appropriating $1,000 from each ~agisterial District Three Cent Road Fund account to finance the request. Mr. Mayes concurred with Mr. Applegate's oormments and stated many of the homeless are victim~ of administrative acts designed to reduce/satisfy gover~ental deiicits and it would be the humanitarian responsibility of the County to bear its portion of this responsibility. Mr. Daniel stated the District Three Cent Road Funds could be considered in the recommendation to the Board. When asked, Mr. Micas stated he wcnld ~ubmit recorm~endations to the County Administrator regarding ~_he use of District Three Cent Road Funds, as well as any legal c0n~e~ns. 8.B. GOVERNMENT LEASING RELATING TO STATE POLICE 5ANGAR F, EVENUE BONDS Mr. Pertheraos stated, at the direction of the Board, the County instituted legal proceedings to recover damages to which it is entitled from Government Leasing Corporation for breach of contract when the company failed to comply with their bid to complete financing ~elating to State Police hangar revenue bonds. Be stated Government Leasing Corporation has filed a ecunterolalm against the County, pursuant to Section 15.1-544 of the Code of Virginia, contending that the County, not Government Leasing, breached the contract. He stated, upon investigation, staff has determined this contention is meritless, i~ inconsistent with all of the documentation connected with the bidding process and recommends the claim be denied. Mr, John Douglass, representing Government Leasing Corporation, stated Government Leasing was at all times ready, willing and able to perform a service to the County by ~inancing the project through a lease-purchase format in accordance with its bid and believes acceptance of said proposal would have been most economical for the County. He requested an expeditious disposition of %he counterclaim so %hat parties involved may pursue their claims through the appropriate legal channels. On motion of Mr. Dodd, seconded by Mr. Applegate, the Board denied the claim of Government Leasing Corporation that Chesterfield County breached its contract to allow said Corporation to provide revenue bond financing for construction of a State Police hangar at the County Airport. Vote: Unanimous 9. D~FERRED I~ There were no deferred items for consideration at this time, 10.A. AN 0ND~NANCE TO A~END THE CODE OF TEE COUNTY OF CHESTER- FIELD! 1978~ AS AMENDED~ BY ADDING SECTION 5-1.1:1, P~ELATING TO TRESPASS BY ~OWL Mr. Micas stated this date and time had been advertised for a p~blic hearing tO Consider an ordinance, relating to trespass by fowl which he briefly explained. Mn. Milton Cooper voiced opposition to the proposal as he felt it would place a hardship on those individuals who own fowl and would be expensive £Q~ the County to enforce. Ee presented the Board with petitionm containing approximately 65 signatures of citizens in opposition to the ordinance. 87-873 Mr. Ben Lingerfelt, a resident of the Midlothian District, voiced opposition to the proposed ordinance as he felt it was prejudiced and unenforceable. He stated chickens serve many beneficial purposes and it would be costly, difficult and impractial to fence or cag~ th~m. Mr. Leslie Baker voiced opposition to the proposed ordinance. He stated he raises mallard ducks, geese and chickens on his farm and it would be most difficult to contain them. Mr. Paul W. Miles, a resident of New Kent County, stated fowl is a tremendous resource in Virginia and the human Society, which indicates caging animals is cruel and inhumane, would give owners difficulties regarding compliance with this ordinance. Be added approval of this ordinance in Chesterfield could result in the same type ordinance being approved in other jurisdictions, and he felt it would place unfair burdens on small poultry breeders. Mr. Henry Robinette, a resident of Bermuda District, stated he agreed with the concept of not damaging each others~ property and feels a "good neighbor" policy would resolve such problems. He voiced opposition to the proposed ordinance because many people consider fowl as pets/companions for therapy of those in poor health or as a hobby, raise them for economic benefits, etc., and requested the ordinance be denied. W~en asked, approximately fifteen (15) persons Stood in support of denying the proposed ordinance. Mr. Daniel stated he had not supported the scheduling of the public hearing on the proposed ordinance. Be stated the concern which precipitated this issue was regarding damage inflicted on an individual's property as a result of fowl trespass; however, the proposed ordinance, as drafted, does not address the damage aspect of the issue. He stated he did not feel government has the total responsibility to influence/solve all disputes among individuals. Mr. Mayes commended Mr. Robinette's statements regarding a "good neighbor" policy because, if such a policy existed there would be no need for an ordinance. He stated the intent of the proposed ordinance is to provide protection to those individuals with gardens, etc., from the trespass of fowl owned by others and to prevent fowl from running et large upon other people's property and On public highways, without individuals having to seek compensation through and hear the co~t~ of legal action in court. Mr. Dodd stated he understands the concerns of those who own fowl and feels their concerns are important. He stated if owners of fowl who are concerned with their rights and the rights of others would not let their animals run at large, destroy property, etc., this action would not be necessary. He stated the proposed ordinance, if approved, would be enforced On a complaint basis only. Mr. Applegate stated he had not supported the scheduling of a public hearing on this matter, and he felt there were more important issues that needed the Board's attention. Be stated he would not support the proposed ordinance, as he felt there are a tremendous number of laws that need to be repealed, and the governing body needs to get on with the tasks of building schools, balancing the budget, providing for public safety, etc. Mrs. Girone stated she felt it is not the role of govenment to become involved in this issue, and she would not be in favor of the ordinance. 87-874 When asked, Mr. Micas stated private property owners have the right to not have their property destroyed by other~ and if that person could demonstrate that someone's fowl had damaged his property, theoretically, that person could pursue the matter through legal channels. After further discussion, it was on motion of Mr. Mayer, seconded by Mr. Dodd, resolved to adopt the following ordinance: AN ORDINANCE TO AMEND THE CODE OF THE COUNTY OF CHESTERFIELD,1978, AS AMENDED, BY ADDING SECTION 5-1.1:1, P~ELATING TO TRESPASS BY FOWL BE tT ORDAINED by the Board of Supervisors of Chesterfield County: Sec. 5-1.1:1 Tres ass b fowl. It shall be unlawful for any person to per, it fowl owned or possessed by such person to trespass upon property owned by others or to run at large upon the public highways. For ~tate law permitting local trespass ordinances See Section 15.1-512 Ayes: Mr. Mayes and Mr. Dodd. Nayes: Mr. Daniel, Mr. Applegate, and Mrs. Girone. 10.B. AN ORDINANCE TO AMEND TEE CODE OF TEE COUNTY OF ~S~ERFIELD, 1978~ AS AMENDED, BY AMENDING SECTION 20-1.4 AND ADDING SECTION 20-1.11:1 AND SECTION 20-1.14:1, RELATING TO USE OF WATER AND SEWER SERVICES Mr. Sale stated this date and time had been advertised for a public hearln9 to amend the ~, relating to the use of water and sewer services. Ne stated the purpose of this amendment is to revise/expedite the application procedure for new water/sewer services by terminating the USe of the written, customer-signed applications and incorporating the certain terms/conditions of service in the water/sewer ordinance which he briefly explained. No one came forward to speak in favor of or against the proposed ordinance. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board adopted the following ordinance: AN ORDINANCE TO AMEND THE CODE OF CHESTE~IELD, 1978t AS AMENDED~ BY AMENDING SECTION 20-1.4 AND ADDING SECTION 20-1.11:1 AND SECTION 20-1.14:1, RELATING TO USE OF WATER AND SEWER SERVICES BE IT ORDAINED by the Board of Supervisors of Chesterfield County: (1) That Chapter 20 of the Code of the County of Chesterfield, Virqinia is amended and reenacted by muending the following sections: 20-1.4 Collection of utilities accounts. OOO (c) if a consumer's utilties account remains unpaid such that the County must file a judicial action to recover the amount owed, the consumer will be responsible for paying all collection costs incurred in collecting this account, including reasonable attorneys fees. 87-875 (2) That Chapter 20 of the Code of the County of Chesterfield, virginia is amended and reenacted by adding the following sections: 20-1.11:1 Level of Service. By providing water and sewer services to residents of the County, the County does not guarantee or a~sume responsibility for uninterrupted service nor does it guarantee any specific water pressure. 20-1.14=1 Relocation of Meter Reading Facilities. The consumer shall be responsible for payment of all costs associated with the raising or lowering of meter boxes er other meter reading equipment, due to any change in grade levels of property served by the utilities system. (3} That these changes shall become effective upon passage. Vote: Unanimous 10.C. THE CONVEYANCE OF REAL PROPERTY AT CHALKLEY ELEMENTARY SCHOOL FOR OP~93kTION 0P E00D CONCESSIONS Mr. Masden stated this date and time had been advertised for a public hearing to consider the conveyance of real property at Chalkley Elementary School for the operation of food concessions. No one came forward to speak in favor of or against the proposed conveyance. On motion of Mr. Applegate, seconded b~ Mr. Dodd, the Board approved and authorized the County Administrator to execute the necessary documents for a lease agreement with the Chalkley Athletic Association for a three (3) year period (January 1, 1987 to December 31, 1989) at the Parks and Recreation Complex located at Chalkley ~lementary School for the operation of food concessions. vote: Unanimous 11. ~W BHSI~SS ll.A. APPROPRIATION OF OVERTIME PUNDS FOR POLICE TRAFFIC CONTROL AT CLOVER HILL HIGH, MANCEESTER HIGH AND HENNING ELEMENTARY SCHOOLS Chief Pittman stated as a result of concerns for the safe ingress/egress of school buses and motor vehicle traffic at certain schools in the County resulted in the request of concerned citizens and direction by the County Administrator, the Police Department has placed eight police officers to direct traffic at Manchester High, Clover Hill High and Henning Elementary Schools. He stated, in addition, the Police Department, the County Transportation Department, Virginia Department of Transportation and the School Administration are seeking alternatives to assigning police officers for this service. He stated it was generally agreed the situation at Midlothian Middle School could be remedied by reconfiguration of the bUS ramp, which action is agreeable to School Administration; VDOT has agreed to study the eastern exit from the bus ramp at Manchester High School, close the ramp exiting the 360 West Shopping Center, move that exit to the next western ramp and install a signal light which effort would alleviate the traffic cengestlon on the ramp at Manchester High School but such action cannot be accomplished until 1988; the 87-876 other schools' problems cannot be relieved/resolved without the use of police staff. He stated VDOT stated the problems at the remaining schools did not meet the criteria to warrant the installation of traffic signals and, regardless of who pays th~ cost, traffic signals cannot be installed unless the situation meets the 8tare criteria. He stated there are currently no overtime funds budgeted for officers tO be assigned for traffic control at the designated school sites. Mr. Applegate expressed concern that VD0~ has indicated the existing traffic situation at Clover Hill 5iqh School does not meet the criteria to warrant the installation of a traffic signal. He stated this area im heavily traveled, particularly by trucks, and is potentially hazardous at all times, and it is incumbent upon the Board to provide a mechanism to protect the safety and welfare of the citizens of the County, not only in this area but County-wide. He stated he felt an alternative means for resolving the situation could be devised without having to utilize off-duty police officers. Mr. Dodd stated he felt the traffic control issue will become a more serious problem in the future and there will be more requests for Police traffic control services at schools to improve ingress/egress and circulation patterns. He stated he felt thia issue should be brought to the attention of the County's Legislative Delegation. Mr. Applegate stated it appears the only feasible recourse at this time is to take the necessary action to provide the funding for Police officer traffic control at the subject locations. Mr. Daniel concurred. Mr. Mayes stated he concurred also, but he did not feel the traffic/safety problems were unique to one area of the County and that theme problems should be studied County-wide. When asked, Chief Pitt~man indicated there are traffic problems at various schools County-wide; however, the schools being discussed a~e those at which there are currently significant safety problems. Mrs. Gironc asked if the Midlothian Middle School PTA was in agreement with the reconfiguration of the bus ramp to improve the traffic situation at the mchool. Chief Pittman stated the matter would be dicussed further with the principal at that school. He added, if this solution does not resolve the problem, staff will come back to the Board with alternative recommendations. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and appropriated $64,800 from the General Fund Balance to the Police Department budget for overtime funds for Police traffic control at Clover Hill Sigh, Manchester High and Henning Elementary SchoolE; and inmtruoted mtaff that the Midlothian Middle School traffic situation be brought back to the Board for ~i~ilar treatment a~ Clover Mill Sigh, Manchester High and Henning Elementary Schools if the proposed solution, as discussed, is not satisfactory; that the traffic/safety problems at school locations should be studied County-wide; and that staff include in the proposed Legislative program a request that the County have a voice in the established criteria for and installation of traffic lights on the roads within its own boundaries regardless of who is paying the cost. Vote: Unanimous ii.B. SPACE COMMITTEE P~EPORT A/~D ~COMM~MDA~ION$ Mr. ~ammer stated the Board Space Committee has reviewed and s~udied various staff proposals regarding office space in the County government complex, and he presented a brief overview of the Co~ittee'~ report and recommendations relative to the 87-877 reuse of various office buildings and the planning/construction of new faeilitee to provide required office space in the future. After a brief discussion, it was on motion of Mr. Maye$, seconded by Mr. Dodd, resolved that the Board approve the recommendations of the Board Space Committee to reallooate space at the Couthouee in existing building structures for those departments who are experiencing overcrowded conditions, as follows: 1. Reuse of the Old Health Department Building by the Police and Fire Departments and Credit Union (Completion date: January/February, 1988); 2. Reuse of the vacated space freed up £rom the Courts Building for use by the Police Department. Project will also include expanded public meeting room. (Completion date: To be determined at futnre meeting}; 3. Continued replacement and relocation of the Warehouse facilitiem to be phased over a three-year basis. (Completion date: Already approved first module construction, with future module construction to be brought back to the Board on individual basis); And further, the Board approved the concept for: 4. Planning, design and construction of a Community Development ~uildinq to be financed by Utility Revenue Bonds. (Completion date: In conjunction with CIP Utittiee Bond Referendum submittal); and 5. Initial planning and study of a new Mental Health Annex Suilding to supplement existing facilities for Chapter X employees. (Completion date: In conjunction with CIP Utilities Bond Referendum submittal). Vote: Unanimous Mrs. Girone expressed concern regarding expenditures for private architectural and/or consultant contracts and stated she felt existing staff should be utilized more often on projects such as this. ll.C. AWARD OF ARCHEOLOGY CONTRACT TO VIRGINIA COMMONWEALTH UNIVERSITY ARCHEOLOGY ~SEARCH CENTER FOR MAGNOLIA GRANGE SITE PROJECT On motion of Mr. Applegate, seconded by Mr. ~ayes, the Board approved and authorized the County Administrator to execute the necessary documents awarding an archeology contract to Virginia Commonwealth University Archeology Research Center to conduct Phase I of an archeology survey of t_he Magnolia Grange site to determine the presence of historically significant artifacts and/or archeological sites. (It is noted virginia Commonwealth University Archeology Research Center will assume the cost of Phase I, which will be approximately $5,000 to $6,000; however, subsequent phases will require County participation, if approved by the Board, and a source of revenue will have to be identified.) ll.D. APPOINTMENTS ll.D.1. PERSONNEL APPEALS BOARD On motion of Mr. Mayes, seconded by Mr. Dodd, the Board nominated Dr. Bruce E. Fleming to serve on the Personnel 87-878 Appeals Board, whose formal appointment will be made December 9, 1987. Vote: Unanimous ll.D.2. JAMES RIVER PORT STUDY TASK FORCE 0n motion of Mr. Applegate, seconded by Mr. Dodd, the Beard nominated Mr. Richard F. Sale, representing Chesterfield County, to serve on the James River Port Study Task Force, whose iormal appointment will be made December 9, 1987. ll.D.3. METROPOLITAN RICHMOND CONVENTION AND VISITORS BUREAU On motion of Mr. Applegate, seconded by Mr. Dodd, the Board nominated Mr. Charles J. Blankenship to serve as an alternate on the Board of Advisors of the Metropolitan Richmond Convention and Visitors Bureau, whose formal appointment will be made December 9, 1987. 11.D.4. CHESTEP~IELD COMMUNITY SERVICES BOARD On motion of Mr. Applegate, seconded by Mr. ~ayes, the Beard nominated Mrs. Patricia Borinski and Mrs. Mary JO LUX, representing Matoaca and Clover Hill Magisterial Districts, respectively, to serve on the Chesterfield Community Services Board, whose formal appointments will be made December 9, 1987. It was noted special appreciation should be extended to Dr. Pettus for his diligent, dedicated s~rvice during his tenure on the Community Services Board. ll.D.5. COMMUNITY CORRECTIONS RESOURCES BOARD On motion of Mr. Applegate, seconded by Mrs. Girone, the ~oard nominated the following people to serve on the Community Corrections Resources Beard (CCRB), whose formal appointments will be made December 9, 1987: Mr. Gary K. Johnson Ms. Sandra Lee Starkey Mr. Duane C. Watson ll.E. CONSENT ITEMS ll.E.1. STATE ROAD ACCEPTANCE This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Apple Orchard Road, Apple Orchard Terrace and Apple Orchard Court in Woodfield, Clover Rill District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Mayes, it is resolved that Apple Orchard Road, Apple Orchard Terrace and Apple Orchard Court in Woodfield, Clover Hill District, be and they hereby are established as public roads. 87-879 And be it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Apple Orchard Road, beginning at the inbersectlon with Turner Road, State Route 650, and running westerly 0.04 mile to the intersection with Apple Orchard Terrace, then continuing westerly 0.07 mile to the intersection with Apple Orchard Court, then continuing westerly 0.09 mile to end in a ~ul-de-sae; Apple Orchard Terrace, beginning at the intersection with Apple Orchard Road and running northerly 0.04 mile to end in a cul-de-sac; and Apple Orchard Court, beginning at the intersection with Apple Orchard Road and running northerly 0.14 mile to end in a cul-de-sac. This request is inclusive of the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 38 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads. Woodfield is recorded as follows: Plat Book 54, Pages 43 and 44, September 17, 1986. Vote: Unanimous This day the County Environmental Engineer, in accordance with directions from this Board, made report in writing upon his examination of Donegal Drive, Lenadoon Drive, Blue Stack Court and D~rryveach Drive in Donegal Glen, Section One, Matoaca District. Upon consideration whereof, and on motion of Mrs. Girone, seconded by Mr. Mayes, it is resolved that Donegal Drive, Lenadoon Drive, Blue Stack Court and Derryveach Drive in Donegal Glen, Section One, Matoaca District, be and they hereby are established as public roads. And b~ it further resolved, that the Virginia Department of Transportation, be and it hereby is requested to take into the Secondary System, Donegal Drive, beginning at the end of existing Donegal Drive, State Route 1275, and going westerly 0.04 mile to the intersection with Lenadoon Drive, then continuing westerly 0.06 mile to the intersection with Derryveach Drive, and then going northwesterly 0.05 mile ending in a cul-de-sac; Lenadoon Drive, b~ginning at the intersection with Donegal Drive and going northerly 0.07 mile to the intersection with Blue Stack Court, and continuing northerly 0.04 mile ending in a cul-de-sac; Blue Stack Court, beginning at the intersection with Lenadoon Drive and going northerly 0.09 mile ending in a cul-de-sac; and Derryveach Drive, beginning at the intersection with Donegal Drive and going southwesterly 0.03 mile to end at the tie-in with proposed Derryveaoh Drive, Donegal Glen, Section Two. This request is inclusive o£ the adjacent slope, sight distance and designated Virginia Department of Transportation drainage easements. These roads serve 42 lots. And be it further resolved, that the Board of Supervisors guarantees to the Virginia Department of Transportation a 50' right-of-way for all of these roads. This section of Donegal Glen is recorded as follows: 87-880 Section One. Plat Book 49, Pages 50 & 51, May 28, 1985. Vote: Unanimous ll.E.2. APPROPRIATION FOR HISTORIC MARKER FOR VIRGINIA'S FIRST RAILWAY On motion of Mrs. Girone, seconded by Mr. ~ayes, the Board appropriated $850.00 ( $216. from the Midlothian District Street Light Fund and $534. from the Midlothian District Three Cent Road Fund) to the Chesterfield Historical Society for a historic marker commemorating Virginia's first railway which operated in Chesterfield County in the 1830's, which marker would be located either on the median strip in front of the Robious Hall Shopping Center at Moorefield Park or to the west of the Pocono Green Shopping Center, both of the proposed sites being located on Route 60, approximately 1/4 mile bstween the two points. Vote: Unanimous ll.E.3. COMPENSTION FOR CAPITAL ttEGION AIRPORT COMMISSION MEMBERS On motion of Mrs. Girone, seconded by Mr. Mayas, the Board increased the annual compensation for Chesterfield County representatives to the Capital Region Airport Commission from $2,400 to $3,000 per year per person, effective January 1, 1988; and appropriated $1,200 from General Fund Balance to cover this increase. i1.E.4. 1988 HOLIDAY SCHEDULE On motion of Mrs. Girone, seconded by Mr. approved and authorized the following qovernment employees during 1988: New Year's Day Lee-Jackson/Martin Luther King, Jr. Day Washington's Birthday Memorial Day Independence Day Labor Day Col~rmbus Day Veteran's Day Thanksgiving Day Day After Thanksgiving Christmas Eve Christmas Day Vote: Unanimous The Board requested staff provide a Mayas, the Board holidays for County January 1, 1988 January 18, 1988 February 15, 1988 May 38, 1988 July 4, 1988 Septen%ber 5, 1988 October 18, 1988 November 11, 1988 November 24, 1988 November 25, 1988 December 23~ 1988 December 26, 1988 standard policy for determination of the yearly holiday schedule. ll.E.5. REQUESTS FOR BINGO/RAFFLE PERMITS On motion of Mrs. Girona, seconded by Mr. approved requests for bingo/raffle permits organizations for calendar year 1988: ORGANIZATIONS The Richmond James River Lions Club Mayas, the Board for the following TYPE OF PERMIT Bingo & Raffle 87-881 St. Edward-Eplphany's Home and School Aseoeiation Optimist Club of Chesterfield Beach Community Grange No. 958 Monacan Athletic Boosters St. Augustine Catholic Church Clover Eill Sports, Inc. St. Edwards Knights of Columbus #6546 Manchester-Richmond Lodge 9699 Loyal Order of MOOse Robert E. Lee - Post 2239 Veterans of Foreign Wars Vote: Unanimous Bingo & Raffle Raffle Bingo Raffle Bingo Raffle Bingo & Raffle Bingo & Raffle Bingo & Raffle I1.~.6. TRANSFER OF COUNTY PROPERTY TO TH~ HO~0PQ%EL~ SB~RIFF EMMETT L. WINGO On motion of Mrs. Girone, seoonded by Mr. Mayes, the Board approved the transfer cf County property in the form of a Smith and We~eon thirty-eight caliber revolver (serial number 5K45215) to Sheriff Enunett L. Wingo, upon his retirement, which he has utilized over twenty (20) years in the performance of his duties aK Sheriff of Chesterfield County and which revolver is no longer the standard used by County law enforcement personnel. Vote: Unanimous ll.F. COMMUNITY DEVELOPMENT ITEMS ll.F.1. STP~EET LIGHT INSTALLATION COST APPROVAL On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved the street light installation cost for the intersection of 01d Gun Road West and Silbyrd Drive, in the a/dount of $274.00, which funds are to be expended from the Midtothian District Street Light Fund. Vote: Unanimous ll.F.2. STR~T LIGHT ~EQU~ST On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved the installation of street lights at the following locations, with funds to be expended from the Bermuda District Street Light Fund: 1. Dead end of Mountclair Road; 2. Intersection of Jefferson Davis Highway and 8and ~ills Drive; Intersection of Pine Meadow Circle and Sand Kills Drive; and 4. 1521 Walnut Drive. 97-882 ll.F.3. ACCEPTANCE OF ASSIGNMENT OF OPTION AGREEMENTS FROM ROURTCO LIMITED PARTNERSHIP AND FIVE FORES LIMITED PARTNERSHIP AND AUTHORIZATION FOR COUNTY ADMINISTRA- TIO~ TO E~T~ND OPTION On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute the necessary documents accepting an assignment of option agreements from Kourtco Limited Partnership and Five Fork~ Limited Partnership to acquire approximately 182 acres for $2,450,000 located adjacent to the County Airport and is to be used for expansion of the Chesterfield County Industrial Park and extension of a second access road; and appropriated $40,000 from the Airport Industrial Park Fund and approved the expenditure of said funds for the extension of the option period (for two months for $20,000 per month) on the contract to purchase said property. (A copy of the Option Agreements and the plat are filed with the papers of this Board.) ll.F.4. MODIFICATION OF PURCHASE AG~EMENT TO SELL LAND IN AIRPORT INDUSTRIAL PARK TO TERRY T. FIELDS On motion of Mr. Dodd, seconded by Mrs. Girone, the Board approved a modification of a purchase agreement for the sale of a four (4) acre tract on Whitepine Road in the Airport Industrial Park to Mr. Terry T. Fields, which purchase price is reduced by $14,600, and which monies are to be applied toward the sonstruction of a 360 linear foot base road, to bo built in accordance with County specifications, for temporary u~e until the County completes its road development, with the provision of a performance bond guaranteeing completion within nina {9) months of settlement date. ll.F.5. SET DATE FOR PUBLIC HEARING TO CONSIDER AMENDMENTS TO CHAPTER 7.2 OF THE CODE OF TEE COUNTY RELATING TO EROSION AND SEDIMENT CONTROL On motion of Mr. Dodd, seconded by Mrs. Girone, the Board set the date of January 27, 1988, at 9:00 a.m., for a public hearing to consider amendments to Chapter 7.2 of the Code of the County, relating to Erosion and Sediment Control. Vote: Unanimous i1.F.6. SCOPE OF WOP~ FOR AMENDMENT OF THE NORTHERN APdA PLAN On motion of Mrs. Gir0ne~ seconded by Mr. Applegate, the Hoard directed the County Administrator to recommend a work program to amend the Plan for Northern Chesterfield {Northern Area Lank U~e and Transportation Plan) for consideration on December 9, 1987, which amendment should address the need for ongoing development in and aronnd Midlothian and should address concerns regarding the quality of life in the area; and further, the Board directed the Planning Staff to study the exteneion of the Corridor Overlay District along Route 60, between Courthouse Road and the Southern Railroad overpass and prepare a recommendation for action by the Board. Vote: Unanimous 87-883 ll.G. UTILITIES DEPARTMENT ITEMS ll.G.i. PUBLIC HEARINGS ll.G.i.a. TO CONSIDER ORDINANCE TO VACATE A PORTION O~ 10 POeT DRAINAGE EASEMENT WITHIN WILDWOOD SUBDZVZSION Mr. Sale stated this date and time had been advertised for a public hearing to consider an ordinance to vacate a portion of a 10' drainage easement across Lot 10, Block A, within Wildwood Subdivision. No one came forward to speak in favor of or against ~he proposed ordinance. On motion of Mr. Dodd, seconded by Mr. Applegate, ~he Board adopted the following ordinance: AN ORDINANCE to vacate a portion of a 10 foot drainage easement within Lot 10, Block A, Wildwood Subdivision, Bermuda Magisterial District, Chesterfield County, Virginia, as shown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court oi Chesterfield County in Plat Book 9, at page 96. WHEREAS, Dick MoElfish, with the Engineering Department of Chesterfield County petitioned the Board of Supervisors of Chesterfield County, Virginia, to vacate an portion of an 10 foot drainage easement, within Let 10, Block A, Wildwood Subdivision, Bermuda Magisterial District, Chesterfield County, Virginia, more particularly shown on a plat of rscord in the Clerk's Office of the Circuit Court of said County, in Plat Book 9, page 96, made by H. L. Butte~orth Certified Land Surveyors dated September 20, 1955. The easement petitioned to be vacated is more fully described as follows: A portion of an 10 foot drainage within Lot 10, Block A, Wildwood Subdivision, the location of which is more fully shown cross hatched on a plat made by the Engineering Department, Chesterfield County, virginia, dated September 8, 1987, a copy of which is attached hereto and made a part of this Ordinance. WHEREAS, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and WHEREAS, no public necessity exists for the continuance of the portion of the 10 foot easement sought to he vacated. NOW THEREFORE, HE IT ORDAINED BY THE BOARD 0P SUPERVISORS OP CEEST~R~IE~D COUNTY~ VIRGINIA: That pursuant to Section 15.1-482(b) of the Code Virginia, 1950, as amended, the aforesaid portion of the 10 foot drainage easement be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.1-482(b) of the Code of Virginia, 1950, as amended, and a certified copy of this Ordinance, together with the plat attached hereto, shall be recorded no sooner than thirty days hereafter in the Clerk's Office of the Circuit Court of Chesterfield County, Virginia, pursuant to Section 15.1-48~ of the Code of Vir9%~, 1950, as amended. The effect of this Ordinance, pursuant to Section 15.1-483, i~ to destroy the force and e~feot of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title of the portion of the easement vacated in the property owner of the lot within Wildwood Subdivision free and elea~ o£ any rights of public use. 87-884 Accordingly, thie Ordinance shall be indexed in the names of the Counby of Chesterfield, as grantor, and Robert ~. Tucker Sr. and Charlotte Tucker, er their successors in title, as grantee. Vote: Unanimous ll.G.l.b. TO CONSIDER ORDINANCE TO VACATE HILLINGTO~ STP~EBT Mr. Sale stated this date and time had been advertised for a public hearing to consider an ordinance to vacate Hillington Street within Buckingham Section One. No one came forward to speak in favor of or against the proposed ordiance. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board adopted the following resolution; AN ORDInAnCE to vacate Hillington Street within Buckingham Subdivision, Section One, Midlothian Magisterial District, Chesterfield County, Virginia, as ehown on a plat thereof duly recorded in the Clerk's Office of the Circuit Court of Chesterfield County in Plat Book 33, page 33. WHEREAS, Buckingham Associates petitioned the Board of Supervisors of Chesterfield County, Virginia to vacate sillington Street within Buckingham Subdivision, Section One, Midlothian Magisterial District, Chesterfield County, Virginia more particularly shown on a plat of record in the Clerk's Office of the Circuit Court of said County in Plat Book 33, page 33, made by Charles L. Winqate, Professional Land Surveyort dated November 30, 1978. The right of way line petitioned to be vacated is more fully described as follows: Billington Street within Suckingham Subdivision, Section One, more particularly ~hown On a plat by Charles L. Wingate, Professional Land Surveyor, dated November 30, 1978, and recorded March 1, 1979, in the Clerk's Offic%, Circuit Court, Chesterfield County, Virginia, in Plat Book 33, page 33. WHEBEAS, notice has been given pursuant to Section 15.1-431 of the Code of Virginia, 1950, as amended, by advertising; and W~BREAS, no public necessity exists for the continuance of right of way sought, to be vacated. NOW THEI~EFOI~E, BE IT ORDAINED BY THE BOARD OF SUPERVISORS OF CHESTERFIELD COUNTYv VIRGINIA= That pursuant to Section 15.1-482(b) of the Code of Virginia, 1950, as amended, the aforesaid right of way be and is hereby vacated. This Ordinance shall be in full force and effect in accordance with Section 15.1-452(b) of the Code of Virginia, 1950, ae amended, and a certified copy of this Ordinance ~hall be recorded no sooner than thirty days hereafter in the Clerk'~ Office of the Circuit Court of Chesterfield, Virginia pursnant to Section 15.1-485 of the Code of Virginia, 1950, as amended. The effect of this Ordinance pursuant to Section 15.1483 is to destroy the force and effect of the recording of the portion of the plat vacated. This Ordinance shall vest fee simple title in the portion of the right of way vacated in the owners of the abutting lot free and clear of any rights of public use. Since the portion of the right of way hereby 87-885 vacated is located on the periphery of the aforementioned recorded subdivision plat, this Ordinance shall vest fee simple title in the entire width of the portion of the right of way in the owners of the lot within Buckingham Subdivision, Section One, free and clear of any rights of public use. Accordingly, this Ordinance shall be indexed in the names of the County of Chesterfield, as grantor, and Jan A. Moser and Trudy 2. Moser, or their successors in title, as qrantee. Vote: Unanimous ll.G.2. CONSENT ITEMS ll.G.2.a. ACCEPTANCE OF DEED OF DEDICATION ALONG U. S. ROUTE 60 FROM GADWELL INVESTMENT PROPERTIES, INC. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the County Administrator to execute the necessary documents accepting, on behalf of the County, the conveyance of a 14' strip of land along U.S. Route 60 from Gadwall Investment Properties, Inc., a Virginia Corporation. IA copy of the plat is filed with the papers of this Board.) APPROVAL OF VEPCO EASEMENT AT ROCKWOOD PARK On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved and authorized the Chairman of the Board and the County Administrator to execute a variable width easement with V~pco for relocating the existing facilities in conjunction with Route 360 road improvements, the entrance to Rockwood Park. (A copy of the plat is filed with the papers of this Board.) Vote: Unanimous ll.G.2.c. AWARD OF CONTRACT FOR WATER LINE WITHIN 0TTERDALE SUBDIVISION~ SECTION B On motion of Mr. Appleqate, seconded by Mr. Dodd, the Eoard approved and authorized the County Administrator to execute the necessary documents awarding contract number W87-84C construction of the water line within 0tterdale Subdivision Section B, to the low bidder, 0. D. Duncanson, 3r. and Son Construction, Inc., in the amount of $47,7t0.50; and trans- ferred funds i~ the amount of $9,500 from 5~-5835-700R (Contingency Fund -1987-1988 CID) to 5H-5835-600R (gxtensions Fund} for this project. (It is noted this project will be funded by the 1987-1988 Capital Improvements ~udget. The amount previously appropriated was $50,000 and the additional appropriation in the amount of $9,800 provides for 10% Contingency.) Vote: Unanimous ll.G.2.d. APPROVAL OF CHANGE ORDER NUMBER 1, FALLING Ct{EEK PUMPINg STATION On motion of Mz. Applcgate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute the necessary documents approving Change Order Number 1 in the amount of $29,497 for the Falling Creek Pumpinq Station to provide a new stone driveway, drainage ditch improvements and other restoration work for Mrs. Robinson's property and for the placing of roof drains from the pumping station under the 87-886 driveway to take drainage away from the buildinq, and to also prevent a winter ice problem at the access to the pumping station. (~t is noted funds are available from the contract contingency for this project.) Vote: Unanimous ll.G.2.e. APPROVAL OF CHANGE ORDER NUMBERS 3 AND 4, PROCTORS CP~EEK WASTEWATER ~R~ATM~NT PLANT EXPANSION On motion of Mr. Applegate, seconded by Mr. Dodd, the Board authorized the County Administrator to execute the necessary documents approving Change Order Number 3 in the amount of $80,770.00, for work which includes pipinq, building and electrical modifications, additional level controls, upqrade of electrical items t~ explosion proof and replacing the existing roof of the control building; and Change Order Number 4 in the amount of $42,800.00 for the Proctors Creek Treatment Plant expansion project, for work which includes access platforms; pipinq changes for sludge, non-potable water and floor drains; and rearrangement of existing air ducts and press room lights to provide the necessary headroom for the new belt filter presses. (It is noted Fru-Con Construction Co~poration of Ballwin, Missouri is the County's contractor on the $12,175,000 treatment plant expansion. Sufficient funds are available from the Construction Contingency for these change orders. Vote: Unanimous ll.G.2.f. AGREEMENT WITH VICTORIAN SQUARE PARTNERSHIP, LTD. FOR VACATION AND REDEDICATION OF SEWER AND WATER EASEMENTS On motion of Mr. Applegate, Seconded by Mr. ~odd, the Board approved and authorized the Chairman of the Board and the County Administrator to execute an agreement with victorian Square Partnership, LTD., to vacate and rededicate existing sewer and water easements across the property of Victorian Square Partnership, LTD., in the proper location. Vote: Unanimous ll.G.3. REPORTS Mr. Sale presented the Board with a report on the developer water and s~wer contracts executed by the County Administrator. ll.H. REPORTS Mr. Ramsey presented the Board with a status report on the General Fund Contingency Account, General Fund Balance, Road Reserve Funds, District Read and Street Light Funds, Lease Purchases and School Literary Loans. Mr. Ramsey stated the Virginia Department cf TranSportation has formally notified the County of the acceptance of the following roads into the State Secondary System: ADDITIONS LENGTH AUTUMN OARS ~ SECTION D Route 2811 (Turkey Oak Road) - From 0.06 mile west of Route 2812 to 0.06 mile west of Route 3549 0.21 Mi. Route 3549 (Cherrybark Road) - From Route 2811 to Route 2814 0.17 Mi. 87-887 ADDITIONS (continued) CRADDOCK POINT - SECTIONS 3 & 4 Route 1567 (Evelyn Drive) - From 0.04 mile north of Route I566 to Route 3570 Route 3570 (Sand Bills Drive) - From 0.15 mile west of Route 3572 to a west cul-de-sac Route 3572 (Pine Meadows Circle) - From 0.20 mile west of Route 3570-East to Route 3570-West LENGTH 0.12 Mi. 0.38 Mi. 0.06 Mi. SOMMERVILLE BUSINESS PA~K Route 970 (North Otterdale Road) - From Route 60 to 0.13 mile north of Route 60 Route 971 (Wylderose Drive) - Prom Route 60 to 0.13 mile north of Route 60 0.13 Mi. 0.13 Mi. KINGS FOI~EST - SECTION 9 Route 2805 (Doriu~ D~ive) - From 0.17 mile east of Route 2807 to Route 3800 Route 3800 (Manuel Street) - Prom Route 2828 to 0.02 mile ~outh e~ Route 2805 Route 3803 (Manuel Court) - Prom Route 3800 to a west cul-de-sac 0.16 Mi. 0.22 Mi. 0.19 Mi. i1.L. EXECUTIVE SESSION On motion of Mr. Dodd, seconded by Mr. Mayes, the Board went into ~xecut~ve Session for consultation with counsel and ~taff regarding Legal Matters, and the Protection of the Privacy of Individuals in Relation to a Suspected Nomocide, pursuant to Sections 2.1-344 (a) (6) and (3), respectively, of the Code of Virginia, 1950, as amended. Vote: Unanimous ll.I. LUNCH The Board recessed at 11:15 a.m. to travel to the Half-Way House Restaurant for a luncheon meeting at which representa- tives of the Richmond Convention and Visitors Bureau would be present. Reconvening: MOBILE HOME REQUEST 87S175 In Matoaca Magisterial District, OPNA W. P~D~N requested a Mobile ~ome Permit to park a mobile home on property fronting the south line of Tipton Street at its eastern terminus, and better known as 2825A Tipton Street. Tax Map 149-14 (12) Milhorn, Block C, Lot 8 (Sheet 41). 87-888 Mr. Jacobsen Stated staff recommended approval of this request, subject to ~tandard Conditions. Mr. Peden stated the recommended conditions were acceptable. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, approved Case 87S175 for seven (7) years, subject to the following standard conditions: 1. The applicant shall be the owner and occupant of the mobile home. 2. No lot or parcel may be rented or leased for use as a mobile home site, nor shall any mobile home be used for rental property. Only one (1) mobile home shall be permitted to be parked on an individual lot or parcel. 3. The minimum lot si~e, yard sstbaoks, required front yard, and other zoninq requirements cf the applicable 2cuing district shall be complied with, except that no mobile home shall be located closer than 20 feet to any existing residence. 4. No additional permanent-type living space may be added onto a mobile home. Ail mobile homes shall be skirted but shall not be placed on a permanent foundation. 5. Where public (County) water and/or sewer are available, they shall be u~ed. 6. Upon being granted a Mobile Home Permit, the applicant shall then obtain the necessary permits from the Office of the Building Official. This shall be done prior to the installation or relocation of the mobile home. Any violation of the above conditions shall be grounds for revocation of the Mobile Home Permit. Vote: ll.K. REZONING REQUESTS 87S079 In Clover Hill Magisterial District, COUNTRY FAP. MS CONVENIENCE MARTS ASSOCIATES requested rezoning from Residential (R-7) to office Business (O) and Convenience Business {B~i) with Conditional Use Planned Development. A retail/office complex is planned. This request lies on a 4.5 acre parcel fronting approximately 266 feet on the north line of Hull Street Road, also ~:ontlng approximately 700 feet on Pocoshock Soulevard, and located in the northwest quadrant of the intersection of these roads. Tax Map 40-5 (1) Parcel 14 (Sheet 15). Mr. Jacobsen stated Mr. Appleqate, Clover Hill District Supervisor, requested a deferral of Case 87s079 to the December 9, 1987 meeting, provided appropriate advertising requirements could be met. Mr. Jacobsen stated the advertisinq requirements could be accommodated. Mr. John G. Dicks, III, representing the applicants, indicated the deferral was acceptable. There was no opposition present to the deferral. On motion oi Mr. Applegate, seconded by Mr. Dodd, the Board deferred consideration of Case 87S079 until December 9, 1987. 87-889 87HP006 C~$T~R PRESBYTERIAN CHURCH. Located in Bermuda ~agi~terial District on property fronting the north llne cf West Bundred Road at Osborne Road, and better known as 3424 West ~undred Road. Tax Map 115-4 (3) Chester Heights, Lots 40 through 48 and Lot 4lA (Sheet 32). Mr. Jacobsen stated the Planning Commission and the Preservation Committee recommend approval of Landmark Designation for the Chapel Building only at the Chester Presbyterian Church, 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 development of the County. There was ne one present to address the matter. On motion of the Bomrd, the Board approved historic landmark designation for the Chester Presbyterian Church Chapel Building only -- described as follows: Chester Presbyterian Church - Chapel Building only - 3424 West Hundred Road, Tax Map 115-4 (3), Chester ~eiqhts, Lots 40 through 48 and Lot 4lA (Sheet 32). 87BP012 HALLSBOROUGH TAVERN. Located in Midlothian Magisterial Histrict on property fronting the north line of Midlothian Turnpike at Huguenot Spring Road, and better known es 16300 Midlothian Turnpike. Tax Map 14 (11 Parcel 41 (Sheet 6). Mr. Jacobsen stated the Planning Commission and the Preservation Committee recommend approval of Landmark Designation for Hallsboreugh Tavern, 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 development of the County. There was no one present to address the matter. On motion of the Board, the Board approved historic landmark designation for Ballsborough Tavern -- described as follows: Hallsborough Tavern - 16300 Midlothian Turnpike. The southeast corner of Parcel 41 on Tax Map Section 14 (1) (Sheet 6), bordered on the west by a line 50' from the structure parallel to Huguenot Springs Road and on the north by a line 100' from the structure parallel to Midlothian Turnpike. Vote: Unanimous Mrs. Girone requested a letter of appreciation be drafted to the o~ners for their concurrence with the action of designating this site as an historic landmark. 87-890 87HP0t3 TRAEBUE'$ TAVERN. Located in Midlothian Magisterial District on property fronting the north llne of Old Buckingham Road, approximately 250 feet west of Warminster Drive, end better known as 11940 Old Buckingham Road. Tax Map 16-7 (1) Parcel 2 (Sheet 7). Mr. Jacobsen stated the Planning Conuniseion and the Preservation Committee recommend approval of Landmark Designation for TraebueTs Tavern, 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 development of %he County. There was no one present to address the matter. On motion of the Board, the Board approved historic landmark designation for Traebue's Tavern -- described as follows= Traebue's Tavern - 11940 01d Buckingham Road. Tax Map 16-7 (1) Parcel 2 (Sheet 71. Vote: Unanimous 875052 In Midlothian Magisterial District, MICHAEL T. BARR requested rezoning from Agricultural (A) to Office Business (O) with Conditional Use Planned Development en a 10 acre parcel fronting approximately 500 feet on the south line of Midlothian Turnpike, across from Old Buckingham Road. Tax Map 16-9 (1) Parcel 13 (Sheet 7). Mr. Jacobsen stated the Planning Commission recommended approval of Case 87S052, subject to certain conditions. He pre~ented a brief overview explaining the proposed development plan. He stated the applicant submitted a letter on November 16, 1987, proffering that the rear five {5) acres will not be developed for a minimum of three (3) years; deleting the request for a day care center on the rear five (5) acres; agreeing to offer the "Railey Hill" structure to the Garner family for a park, incorporate the structure into the development or move the structure to a suitable site. He noted that conditions, as recommended by the Planning Commission, would permit a day care center on the northern five (5) acres but would preclude any selling of gasoline on the northern five (5) acres. Mr. Jim Hayes, representing the applicant, stated the recommended conditions were acceptable, except for Condition 13 and requested the condition be modified to permit the selling of gasoline on the northern five acre parcel because precluding such sales would adversely impact the convenience mart's business. Mr. Robert Andress, co-chairman of the Community Awareness Committee for Walton Park Community A~sociation, expressed appreciation, on behalf of the association, for Mrs. Girone's participation on this project and applauded the Board's actions in directing the Planning staff to initiate procedures for the development of a Community Plan £er Midlothlan Village as it has long been overdue. He submitted petitions to th~ Board indicating the citizens of Chesterfield are very concerned in regards to the haphazard and rapid land development within the County and support the establishment of a Community Plan for the Midlothfan area and further request that all rezoning cases 87-891 in this portion of the County be deferred until such time as the boundaries for the Community Plan can be satisfactorily defined by the Planning staff, with input from the citizens of that area. He stated the citizens feel the medium density residential uses designated for the r~quest parcel are appropriate, including the limited office development but are opposed to the convenience mart with gasoline sales. Ms. Barbara Rowe requested clarification relative to the discussion regarding the use of gasoline pumps at this site. Mr. Jacobsen stated the Planning Commission recommended no gasoline pumps be permitted on the property; however, the applicant has requested permission to install gasoline pumps on the northern five (5) acres. MS. Rowe stated area residents were not aware that gas pumps were a consideration in this matter, and they would not like to have them in the area. She stated there are several convenience businesses located along Midlothian Turnpike within close proximity of their neighborhood and additional ones do not seem necessary. Discussion and questions ensued regarding the proposed uses, requested use exceptions, the transition between the Route 60 corridor and existing residential development south of the request property, desities and its impact on the adjacent residential communities, design standards, protection and maintenance of the historic end architectural integrity e£ the "Railey Hill" structure located on the request site or the relocation of the structure to a suitable location approved by the Chesterfield County Preservation Committee~ permitting or precluding gasoline sales in conjunction with the convenience stores use, the volume of traffic which might be generated by this development, points of access, acceleration/deceleration lanes and turning movements to Route 60 and Walton Park Road, crossover alignment with the preposed westernmost access for the subject property on Route 60, hours of operation, etc. Mrs. Girone indicated the Board has already instructed staff to recommend a work program to amend the Plan for northern Chesterfield to address the need for ongoing development and concerns for the quality of life in the Midlothian area, with exact geographic boundaries to be determined through the public meeting process, she expressed concern that amending the Plan may be conveying to some people that the Board can prezone land through this amendment process, and she wished to clarify that any Plan i~ just a guide and subject to change. She briefly addressed each recor~nended condition, with particular emphasis on modifications to conditions 7, 8, 10, 13 and 21, with the inclusion of Mr. Mike Barr's letter in the record concerning the disposition o£ ~'Railey Hill". (A c~py of said letter is filed with the papers of this Board.) Mr. Dodd stated he would support approval of the request as he felt it represents a reasonable transititon between the Route 60 corridor and the existing residential neighborhood. Mr. Mayes stated he felt the governing body should not attempt to be involved in the the free enterprise aspect cf this request with respect to the use/non-use of gasoline pumps. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved Case $75052, subject to the following conditions: 1. The following conditions notwithstanding, the plan pre- pared by J.K. Timmons and Associates, P.C., received by the Planning Department on August 13, 1987, shall b~ considered the Master Plan. (P) 2. Public water and sewer shall be used. 3. The developer shall provide an accurate account of drainage situation, showing existing drainage and the impact this project will have on the surrounding area. 87-892 The developer shall submit a construction plan to Environ~ mental Engineering providing for on- and off-site drainage facilities. This plan shall be approved by the Environ- mental Engineering Department and alt necessary easements shall be obtained prior to any vegetative disturbance. The approved off-site plan may have to be implemented prior to clearing. (EE) 4. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so as not to interfere with pedestrian traffic. 5. Access to Route 60 shall be limited to two (2) en- trance/exits. One (1) access shall he located towards the eastern property line and the other located towards the western property line. Both entrance/exits shall be designed and constructed to allow shared access with adjacent properties in the future. (T) 6. Additional pavement, curb, and gutter shall be constructed along Route 60 for the entire property frontage. (T) 7. Prior to issuance of a building permit, thirty (30) feet of right of way, measured from the centerline of Walton Park Road, shall he dedicated to and for the County of Chesterfield, free and unrestricted, unless the Northern Area Land Use and Transportation Plan Amendment calls for the relocation of Walton Park Road to the point that this dedication is not required as determined by the County Transportation Department. (T&BS) $. There shall be a sinqle entrance/exit onto Walton Park Road or a new north/south arterial road. (T&BS) 9. An east/west drive shall be provided through this develop- ment to allow future access from this development to adjacent property. Access easements shall be recorded. 10. Additional pavement and curb and gutter shall be con- structed along Walton Park Road or a new north/south arterial road to provide left- and right-turn lanes. ]1. Buildings within the southernmost 5.0 acre tract shall have an architectural style, scale, and appearance as de- picted in the rendering submitted to the Planning Depart- ment on August 13, 1987. Ail other buildings shall have an architectural style similar to that exemplified by Sycamore ~quare. In the event that the "Railey Mill" structure is moved to another location, the buildings within the southernmost 5.0 acre tract may also have an architectural styl~ similar to that exemplified by Sycamore Square. (P) 12. Parking areas shall be designed such that their visual exposure to Walton Park Road is minimized. Specifically, the amount of parking located between Walton Park Road and the proposed buildings shall be minimized. This condition may be modified at the tame of schematic plan review, provided plane are eubmitted which prove the ~pirit and intent of the condition will be met by topographical conditions, terms and/or landscaping. (P) (Note: This will necessitate that the freestanding build- ings be moved to the edge of the building setback along Walton Park Road and that the longest side of structures be generally parallel to the public reade. Parking ~hould be located to the side and rear of structures.) 87~893 13. Uses permitted on the northern 5.0 acres shall be re- stricted to those uses permitted in the Convenience Busi- ness (B-I) District. Further, eses occupying structures nearest the eastern property line shall be limited to Office Business (O) uses, a day care center, and banking facilities. The hours of operation for any convenience store shall be restricted to between 6:00 a.m. and 12:00 midnight. (BS) 14. The southern five (5) acres shall not be developed for a minimum of three (3) years from the date of approval of this application. Uses permitted on the southern 5.0 acres shall be restricted to those uses permitted in the Office Business (O) District. 15. Parking areas shall have at least five (5) square feet of interior landscaping per parking space. Each landscaped area shall contain a minimum of fifty (50) square feet and shall be at least five (5) ieet wide. At least one tree, having a clear trunk of at least five (5) feet, shall be provided for each 200 square feet of interior landscaped area. The remaining area shall be landscaped so as to divide and break up the expanse of paving. The area designated as required setbacks or buffers shall not be calculated as required landscaped area. A conceptual landscaping plan depicting this requirement shall be submitted for approval in conjunction with schematic plan review. Within ninety (90) days of rough clearing and grading, a detailed landscaping plan shall be submitted to the Planning Department for approval. 16. Within the fifty (50) foot setback along Midlothian Turn- pike, ornamental trees and shrubs shall be planted. This landscaping shall not be within any sewer or water ease- ments. A conceptual landscaping plan depicting this requirement shall be submitted for approval in conjunction with schematic plan review. Within ninety (90) days of rough clearing and grading, a detailed landscaping plan shall be submitted to the Planning Department for ap- proval. (P) 17. A minimum forty (40) foot buffer shall be maintained along the southern property line. This buffer shall be land- scaped and bermed to minimize the view of the development from the adjacent property to the south. Conceptual landscaping plans shall be submitted for approval in conjunction with schematic plan review for any site within the southern 5.0 acres. Detailed landscaping plans shall be submitted to the Planning Depar~ent for approval within ninety (90) days of rough clearing and grading. (P) 18. Exterior lighting shall blend with the architectural style of the development and be positioned so that the direct or reflected illumination does not exceed 0.5 foot candles abova background measured at the lot lines of adjoining properties or public rights of way. In conjunction with site plan review, a lighting plan shall be submitted to the Planning Department for approval. (P) 19. Except for ATM banking machines, hours of operation shall be limited to between 6:00 a.m. and 12:00 midnight. (P) 20. In conjunction with each schematic plan submission, a report shall be submitted which certifies that there is no existing underground mine shaft, pit or cavern which would cause any detriment or danger to the development. (SS) 21. The "Railey Hill" structure shall either be maintained on the site and new development designed to enhance the historic/architectural significance of this structure or 87-894 the "Railey Will" structure shall be moved to another location which shall be approved by the Chesterfield County Preservation Committee. {P&DS) Vote: Unanimous It was generally agreed the Board would recess for fiv~ (5) minutes. 87S076 In Midlothisn Magisterial District, JAMES RIVER BUILDERS, INC. requested rezonlng from Agricultural (A) to Residen- tial-Townhouse (R-TH) with Conditional Use Planned Development. A residential-townhouse development is planned. This request lies on a 24.5 acre parcel fronting approximately 722 feet on the east line of Coalfield Road across from North Carriage Lane. Tax Map 15-16 (1) Parcels 3, 10, ll, and 12 (Sheet 7). Mr. Jaoobson stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. William Axselle, representing the applicants, prezented a brief sun,aery of the proposed request, addressing concerns relative to density, buffers, lighting standards and heights, notification to the neighborhood of site plan approval, etc., and stated the reconuuended conditions were acceptable. Se stated, in addition, the applicant agrees not to develop more than 120 townhouse units of the permitted 164 units until such times as the project connects to a north/south road east of this site which intersects with Midlothian Turnpike. Discussion and questions ensued regarding the proposed uses, the transition between the Route 60 corridor and existing residential development, densities and its impact on the adjacent residential communities, design standards, quality, projected selling prices, unit sizes, the volume of traffic which might be generated by thiz development, pointz of acoesz, acceleration/deceleration lanes and turning movements, public facilities service, who would be responsible for ~onstruotion of the north/south road east of this site which is to intersect with Route 60, otc. Mr. Herbert Rudd voiced opposition to the proposed project and expressed concerns relative to the propozed density and the adverse impact it would have on adjacent residential neighborhoods regarding the adequacy of sewer facilities, traffic volumes, overcrowded schools~ etc. Mr. Robert Shaw, a resident of Carriage Hill Subdivision, voiced opposition to the proposed development. He stated area residents feel the proposed Residential Townhouse (RTE) use in their neighborhood is incompatible with the existing environment and is too dense and they feel if the ~equest is approved Residential ~R-12) zoning would be more appropriate. Mr. John Grubbs, 14000 South Carriage Lane, expressed concerns relative to the safety of the citizens, particularly the school age children, who travel Coalfield Road and the hazards the increased traffic volumes generated by the proposed project would create. Ms. Mary Ann Male, a resident of the Uillage of Midlothian, expressed concerns reqarding growth in the Midlothian area and 87-895 requested the Board consider the ramifications of slewing down such growth. Mr. Axselle stated this ease has been a difficult and sensitive One; however, the applicants have made every effort to resolve the concerns of the area residents and they feel this project, if approved, would be an asset to the corm~unity. Mr. Mayes stated this case focuses on the failure of the Board to recommend to the County citizens how future development in the County should take place and whether new subdivisions and commercial developments are in appropriate locations. He stated this case is also focusing on development without consideration for adequate roads and school~ and the community is trying to tell this Board it should listen and act accordingly. Mr. Daniel stated the Boa~d has used alt the available mechanisms, permitted by the ~tate legislature, to render decisions on rezoning requests. ~e stated, by law, the inadequacy of roads, water, sewer, schools, etc., cannot be used to render decisions on rezoning requests unless such decisions impact the health, safety and welfare of the citizens of the County. Mr. Mayes stated he felt the Board should instruct the State legislators to teke appropriate action to remedy this situation. M~. Applegate stated he felt there was adequate sewer to facilitate the site, the Powhite Parkway Extension, when completed, would help relieve daily traffic conqestion somewhat in this area, and there is an indication of compromise relative to the number of townhouse units to be constructed; therefore, he felt the case was fairly well stated except for the schools situations at J. B. Watklns and Midlothian Middle Schools. Mr. Dodd stated he felt the density needs to be adjusted but otherwise he concurred with Mr. Applegate's comments. Mrs. Girone stated she felt the subject proposal is the best thus far submitted for the proposed site and the modifications proposed will be beneficial to the community and relieve congestion on Coalfield Road. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved Case 875076, subject to the following conditions: 1. The following conditions notwithstanding, the plan pre- pared by Edward H. Winks Architecture, dated March 24, 1987, and the Textual Statement submitted with the appli- cation, shall be considered the Master Plan. (P) 2. Public water and sewer shall be used. (U) 3. Interior lot widths shall not be smaller than eighteen (18) feet. ~P) 4. In conjunction with final subdivision plat review, forty- five (45) feet of right of way, measured from the centerline of Coalfield Road, shall be dedicated to the County of Chesterfield, free and unrestricted. (P&T) 5. Additional pavement shall be constructed along Coalfield Road to provide left- and riqht-turn lanes. (T&VDOT) 6. Access to Coalfield Road shall be limited to a public road that aligns South Carriage Lane. 7. A fifty (50) foot building setback line and buffer, exclu- sive of utility easements, shall be provided adjacent to Coalfield Road. The area within this buffer shall be planted and/or left in its natural state if there is 87-896 sufficient vegetation to provide adequate screening. Prior to recordation of subdivision plat~, the developer ~hall flag this buffer for inspection by the Planning Department. If sufficient vegetation does not exist, landscaping plan shall be approved by the Planning Depart~ merit and a bond posted to cover the cost of implementing the plan, prior to recordation of ~bdivi~ion plats. This building setback line and buffer shall be noted on final check and record plats. Th~ Planning Commission may modify this condition at the time of tentative subdivision review to allow for access break(s). (P) 8. The plan shall be redesigned to minimize the number of units, both fronting and basking Coalfield Road, and to minimize parking areas being located between proposed structures and Coalfield Road. The developer shall provide an accurate account of the drainage situation showing existing drainage and the impact this development will have on the site and sur- rounding area. The developer shall submit an overall storm water management and site construction plan to Environmental Engineering and VDOT providing for on- and off-site drainage facilities in accordance with the dis- cussion section of this report. The plans shall be ap- proved by Environmental Engineering and VDOT and all necessary easements shall be obtained prior to any vegetative disturbance. The approved off-site plan may have to be implemented prior to clearing. This plan may provide for a phased implementation cf drainage improve- ments commensurate With the development phasing. (EE) 10. Concrete curb and gutter shall be utilized adjacent to all roads, driveways, parking areas, and the frontage along Coalfield Road. (EE) 11. Unless otherwise approved by the Environmental Engineering Department, the surface drainage grading plan for the project shall be such that no lot shall drain across an adjacent lot. (EE) 12. All easements, as necessary to convey the storm drainage from upstream off-site properties to the storm water management facility in the open space, shall be recorded prior to, or in conjunction with, final subdivision plat review. 13. There shall be a permanent storm water management facility in the open space. The design criteria shall be in accor- dance with the discussion section of this report. 14. Prior to the release of any building permits or recordation of right of way and/or subdivision plats, ownership and maintenance of the storm water management facilities shall be established as the responsibility of private ~ntities. An indemnification agreement shall be submitted to the Environmental Engineering D~partment to save the County harmless of vectors, maintenance, and replacement responsibilities, etc. Upon completion of construction of the facility, it shall be certified by a professional engineer. (EE) 15. A fifty (50) foot building setback line and buffer, exclusive of utility easements rnnning generally per- pendicular through the buffer and the road set forth in Condition 6, shall be provided adjacent to the southern property line of the property for a distance of 600 feet east of Coalfield Road. Beyond the termination cf this buffer, a thirty (30) foot building setback line and buffer, exclusive of utility easements running g~n~rally psrpendlcular through the buffer, shall be provided along the remainder of the southern property line. The ar~a 87-897 16. 17. 18. Vote: within these buffers shall be planted and/or left in their natural state if there is sufficient vegetation to provide adequate screening. Prior to r~cordation of subdivision plats, the developer shall flag these buffers for inspection by the Planning Department. If sufficient vegetation does not exist, a landscaping plan shall be approved by the Planning Department and a bond posted to cover the cost of implementing the plan, prior to recordation of ~ubdivision plats. These building setback lines and buffers shall be noted on final check and record plats. The Planning Commission may modify this condition at the time of tentative subdivision review to allow parking within the fifty (50) foot buffer, but in no in~tance ~hall parking be closer than thirty (30) feet to the southern property line of the property. Any parking lot light standards located on the property within 100 feat of Coalfield Road or located within 100 feet of the southern boundary line of the property £or a distance of 600 feet from Coalfield Road shall be at a height required by the Planning Commission at the time of of tentative subdivision plat approval. Ail such parking lot light standards within such area described above ~hall be of low intensity, shall be positioned in such a manner as to minimize the impact of such lighting on any adjacent single family residential homes and shall be "absolute cut-off" type (light source being substantially concealed from view by the design of the liminaire) or of such other types as required by the Planning Co~unission at the time of the approval of the tentative subdivision plat for such property. (BS) The applicant for tentative subdivision plat approval on this property shall notify adjoining and adjacent property owners of the request for such subdivision plat approval. A maximum of 164 dwelling units shall be permitted. No more than 120 dwelling units shall be constructed until such time as the project connects to a north/south road east of this site which intersects with Midlothian Turnpike. (BS) UnanimOus 87S126 (~ended) In Matoaca Magisterial District, P~NEY $~RING$ D~VELO~M~NT CORPORATION requested rezoning from Light Industrial (M-I) and Agricultural (A~ to Residential (R-9) and General Business (B-3). A mixed use development, with residential and commer- cial uses, is planned. This request lies on a 27.5 acre parcel fronting in two (2) places on the west line of Jefferson Davis Highway for a total o~ approximately 741 feet, across from Happy Hill Road. Tax Map 163-7 (1) Parcel 1 and Tax map 163-6 (1) Part ef Parcel 14 (Sheet 49}. Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to certain conditions and acceptance of the applicant's proffered conditions. Mr. Tom Cogbill stated the recommended conditions were acceptable. When asked, he indicated the request conforms to the Southern Area Land Use and Transportation Plan designated land use and public water/sewer facilities will be utilized. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved Case 87S126, subject to the following condition: 87-898 A fifty (50) foot building setback and buffer strip, exclusive of easements, shall be provided between the Residential (R-9) and General Business (B-3) Districts. Prior to recordation of subdivision plats, the developer shall flag the buffer for inspection by the Planning Department. The area within this buffer shall be planted and improved in accordance with a landscape plan to be approved by the Planning Department. A bond shall be posted tc cover the cost of implementing the plan, prior to recordation of subdivision plats. Except for two (2) public road accesses, no access shall be permitted through this buffer. This building setback and buffer strip shall be noted on final check and record plats. The Planning Commission may modify this senditien at the time of tenta- tive subdivision review. (P&T) (Note: Thio condition supersedes Proffered Condition 7. And further, the Board accepted the following proffered conditions: 1. Minimum total square footage: Rancher 1250 sq. ft. Cape Cod 1400 sq. ft Two Story 1450 sq. ft. 2. Foundations shall be of brick exterior or stucco. 3. Ail driveways shall be hardsurfaced with any of the fol- lowing: asphalt, concrete, brick, stone, 4. Utilities shall be underground. 5. Any exposed exterior wood siding shall be stained or painted. 6. Exterior colors shall be earthtone, grey or white. 7. In the R-9 Residential District: Developer will put both public water and sewer to all home sites. Identification of R~quest: (P~operty which will be rezoned from M-1 to B-3) A. Applicant and Owner of subject property request that the property be rezened from M-1 to B-3 to allow for the construction of a 45,000 sq. ft. retail space (this is the total area including both Parcel A and B). Ae such, we proffer that the following B-3 uses be excluded: 1. Auction sales or salvage barns. 2. Outdoor advertising signs. (4/28/76) 3. Contractor's shop and storage yard. 4. Exposition building or center, stadiums, arena 5. Farm implements and machinery sales, service, rental and repair establishments. 6. Mobile home, modular home, motor home and travel 7. Monument sales. 8. ~ublic garages. (See section ~1-641 9. Public utility service buildings, including facilities for construction or repair, or for the servles er storage of utility materials or equipment. 10. Tire racapping and vulcanizing. 11. Truck terminals. 12. Utility trailer and truck rental. 87-899 Explain fully the propoeed use, type of development, operational program, etc. and the reason of this request. A. Applicant/Owner plans to conetruct a 45,000 square foot shopping center on the property. The property fronts on Jefferson Davis ~ighway, therefore its highest and best use should be for a retail shopping center for which there is a need in the area. The Applicant/Owner will complete public sewer and water construction to the property. State how this request will net be materially detrimental to adjacent property, the surrounding neighborhood or the county in general, include, where applicable, information concerning: use of public utilities; effect of request on public schools; effect on traffic, to include means of access to the nearest public road; effect on existing and future area development; ere.: A. Applicant/OWner does hereby proffer the following conditions: Concealed Source Lighting shall not exceed a height of thirty {30) feet and shall be posi- tioned sc as not to project onto adjacent and adjoining residential properties and public rights of way in accordance with e detailed lighting plan which shell be submitted to the Planning Department for approval with site plan review. Lighting located on the rear Of build- ings adjacent to residentially zoned property shall be positioned so that the lights are directed to the interior of the property and developed buildings and not towards the residen- tially zoned property. 2. The maximum height of any freestanding signs shall be thirty-five (351 feet and all signs, freestanding or otherwise, may be illuminated, but may only be luminous if the signfield is opaque with translucent letters. Ail other signs shall comply with B-3 requirements. 3. Setbacks along major arterials. The r~quired setback for buildings and drives alon~ major arterials shall be 75', Plan submitted to and approved by the Planning Department. Developer will landscape the first 25 feet and plans shall be submitted to and approved by planning department. 4. (a) Utility lines underground. All utility lines such as electric, telephone, CATV or other similar lines shall be installed underground. This requirement shall apply to lines serving individual sites as well as to utility lines necessary within the project. Ail junction and access boxes shall be screened with appropriate land- scaping. All utility pad fixtures and meters should be shown on the site plan. The necessity for utility connections, meter boxes, etc., should be recognized and integrated with the architectural elements of the site plan. (b) Screen Fence. Six foot high wooden ~oreen fence will be used so as to minimize the view from project perimeters adjoining any A, R, R-TH, or R-MF District. 87-900 (c) Architectural treatment. No building facade (whether front, side, or rear) will consist of architectural materials inferior in quality, appearance, or detail to any other facade of the ea~e building. The intent of this requirement is not to pre- elude the use of different materials on different building facades (which would be acceptable if representative of good archi- tectural design) but rather, to preclude the use of inferior materials on sides which face adjoining property and thus, might adversely impact existing er future development causing a ~ubztantial depre- ciation of property values. No portion of a building constructed of unadorned cinder block or corrugated and/or sheet metal shall be visible from any adjoining proper- ty or public riqht-of-way. Mechanical equipment, whether ground level or rooftop, shall be shielded and screened from public view and designed to be perceived as an integral part o£ the building. (d) Driveways and parking areas. Driveways and parking areas shall be paved with concrete, bituminous concrete, or other similar material. Surface treated parking areas and drives shall be prohibited. Concrete curb and gutter shall be installed around the perimeter of all driveways and parking areas. Drainage shall be designed so ae not to interfere with pedestrian traffic. (a) Landscaping plan and planting requirements. 1. A landscaping plan shall be submitted with site plan approval. 2. Such landscaping plan shall be drawn to scale, including dimensions and distances, and clearly delineate all existing and proposed parking spaces or other vehicle areas, access aisles, driveways, and the location, size and description of all landscaping materials. (b) Plant materials specifications. 1. Quality. Ail plant materials shall be living and in a healthy condition. Plant materials used in conformance with the provision of these specifica- tions shall conform to the standards of the most recent edition of the "American Standard Nursery Stock" published by the kmerican Association of Nurserymen. 2. Size and type. (a) Small deciduous trees. deciduous trees shall be of a species having an average minimum mature crown spread of greater than twelve (12) feet. A minimum caliper of ut least two and one-half (2 1/2) inche~ at the time of planting shall be required. 87-901 (c) (d) (e) (b) Large deciduous trees. Large deciduous trees shall be of a species having an average minimum mature crown spread of greater than thirty (30) feet. A minimum caliper of at least three and one-half (3 1/2) inches at th~ time of planting shall be required. Landscaping design. Generally, planting required by this s~ction should be in an irregular line and spaced at random. 2. Clustering of plant and tree species shall be required to provide a pleas- ing composition and mix of vegetation. 3. Decorative walls and fences may be integrated into any landscaping pro- gram. The use of such walls or fences, when having a minimum height of three (3) feet may reduce the amount of required plant materials at the discretion of the Director of Planning. Tree preservation. 1. Preeervaticn of existing trees is encouraged to provide continuity, improved buffering ability, pleasing scale and image along the Corridor. 2. Any healthy existing tree may be included for credit towards the re- quirements of thi~ ~ection. Maintenance. 1. The owner, er his agent shall be responsible for maintenance, repair, and replacement of all landscaping materials installed in conjunction with the development as required in the landscaping plan (inclusive of new materials). 2. All plant material shall be tended and maintained in a healthy growing condi- tion and free from refuse and debris at all times. All unhealthy, dying, or dead plant materials shall be replaced during the next planting season (inclusive of new plan% materials), 3. A landscaping plan depicting the required buffe~ areas, types of plants, heights cf plants, and spacing of plants shall be submitted to the Planning Department for approval. 4. In the event public transportation is ever made available in the area of the proposed development, buses may use the parking areas of the development for turnaround purposes. 5. Public water and sewer shall be used. 87-902 Applicant/Owner proffers a maximum of 45,000 gross leasable square feet of development on both Parcel A and B combined. Vote: Unanimous 87S137 (Amended) In Midlothian Magisterial District, FRICK MOTOR GALLERY, INCORPORATED reguested Conditional U~e Planned Development to permit an automobile dealership and exceptions to setback and sign requirements in a Community Business (B-2) District. This request lies on a 1.8 acre parcel fronting approximately 617 feet on the north line of Midlothiaa Turnpike, across from Grove Road. Tax Map 16-12 (1) Paroel~ 2, 3, and 4 (Sheet 7). Mr. Jaeobson stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Edward Willey, Jr., representing the applicant, stated the recommended conditions were acceptable. There was nO Opposition present. On motion of Mrs. Girone, seconded by Mr. Dodd, the Board approved Case 87S137, subject to the following conditions: 1. The following conditions notwithstanding, the plan pre- pared by W.L. Wienckowski, Architect, revi~ed October 27, 1997, and the Textual Statement submitted on October 22, 1987, shall be considered the Master Plan. 2. Public water and sewer shall be used. (U} 3. Concrete curb and gutter ~hall be installed around the northern and western edge of existing pavement and the perimeter of all new driveways and parking areas. Drain- age shall be designed so as not to interfere with pedes- trian traffic. 4. Signs shall be as depicted on the Master Plan and de- scribed in the Textual Statement. (P) 5. Setback~ for buildings, parking areas, and vehicle display pads shall be as shown on th~ Master Plan. Within these setbacks, landscaping shall be installed. Also, the parkinq area~ ~hall be landscaped so as to divide up the expanse of pavement. Landscaping shall consist o~ a mixture of ornamental trees, shrubs, and ground cover. A detailed landscaping plan shall be submitted to the Plan- ning Department for approval in conjunction with final site plan review. 6. Exterior lighting shall not exceed a height of forty (40) feet. Lighting shall be positioned and installed so that direct or reflected illumination does not exceed 0.5 foot candles above background, measured at the lot line of any adjoining residential or agricultural parcel. Lighting standards shall be of a directional-type capable of shielding the light source from direct view from any adjoining residential or agricultural parcel and public right of way. (P) 7. There shall be no outside public address system. (P) Building facades shall employ subdued color~ and be of a decorative treatment such as spliP block, wood, brick, etc. Architectural ~enderings shall be submitted to the Planning Department for approval in conjunction with final ~ite plan review. (P) 87-903 9. PriOr to the issuance of an occupancy permit, additional pavement shall be provided along the eastern half of this property, thereby completing the pavement widening across the entire property frontage of Route 60. 10. Prior to the issuance of an occupancy permit, additional pavement shall be provided for a left-turn lane at the crossover at Grove Road for eastbound Route 60 vehicles. 11. In conjunction with the approval of this request, the Planning Co~issien shall grant schematic plan approval the Master Plan. (Note: Prior to any cite improvements, site plans must be submitted to the Planning Department for approval.) Unanimous 87S103 In Matoaca ~agisterial District, OTTERDALE PR0~RTI~S ASSOCIATES requested rezoning from Agricultural (A) to Residen- tial (R-9), Residential-Multifamily (R-~F), and Light Industrial (M-i) with Conditional Uae Planned Development. A mixed use development with residential, commercial, and indus- trial uses is planned. This request lies on a 296 acre parcel fronting on the south line ef Bull Street Road in two (2) places for a total of approximately 3,800 feet, across from Otterdale Road. Tax Map 74 (1) Parcels 35, 71, and 116 (Sheet Mr. Apple~ate disclosed to the Beard that his company is a noteholder on the subject property, declared a potential conflict of interest pursuant to the Virginia Comprehensive Conflict of Interest Act and excused himself from the meeting. Mr. Jacobsen stated the Planning Commission recommended approval of the request, subject to certain conditions, includinq the addeDdum which modifies Conditions tl and 17, respectively. Mr. Max Gardner, representing the applicants, stated the recommended conditions were acceptable, including the addendum which modifies Conditions 11 and 17. Be stated the applicant has agreed to extend the water line to the site, upgrade the sewer pump station and extend Otterdale Road eouth from intersection at Route 360 through the entire length of the subject property to ~erve the land eouth of the proposed site. Be indicated, since the applicant plans to construct an internal east/west road through the project and dedicate right of way along Route 360 in accordance with the County's land use and transportation plan~ he is requesting to be relieved of a requirement to construct an additional lane of pavement along eastbound Route 360. Mr. Stanley Woodfin expresses concerns relative to a family cemetery that lies within the subject property and requested assurancee that there will be adequate buffers to protect the cemetery and that right of access be maintained within the proposed development. Ne seated family members have been interred in this cemetery since the 1800'~, and there are several hundred other people who kava the right te be buried there in the future. Mr. Gardner assured those present there would be no disturbance of the cemetery and that adequate buffers end access would be provided. 87-904 MS. Thelma E. Brooks stated several of her family members are also intsrrsd in the cemetery and requested assurance that it would be preserved and protected. Mr. Jim Hancock reminded the Board that his company owns 54% of the sewer pumping station's capacity. When asked, stated the applicant has acknowledged they have no right to any existing sewer capacity at the pump station and intend to upgrade the pump s~ation and main and extend a gravity main to the site to facilitate their share of the sewage capacity. ~r. McCracken advised the Board that ~taff recommended the County not accept Proffersd Condition 7 relieving the developer from widening Route 360. He stated staff was reviewing a preliminary traffic study submitted by the developer and was of the opinion that widening Route 360 would he needed to address the impact of this development. He stated the Overlay District ordinance defines the methods whereby the needed road improvements were determined and similar requirements have been imposed on other developments in the Overlay Districts. He stated the parallel read referred to by the developer is part of the County's transportation plan and should not be viewed as an alternative to widening Route 360. He stated this development'm traffic generation necessitates both the widening of Route 360 and the construction of the internal parallel road. After further discussion, the Board generally agreed to accept the proffer. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved Case 87M103, subject to the following conditions: 1. The following conditions notwithstanding, the Textual Statement submitted by Otterdale ~roperties Associates, prepared by CMSS Architects, and dated Septe~oer 21, 1987, shall be considered the Master Plan. (P) 2. Public water and sewer shall be used. (u) 3. The developer shall extend the 24 inch water line along ~ull Street Road (Route 360) to the site. (U) 4. Ail of the land zoned M-1 and R-~iF shall drain through retention ponds or other facilities to allow any impu- rities or surface pollutants in the water to settle before reaching Swift Creek Reservoir. (EE) 5. The remainder of the property not mentioned above (single family residential) should, where possible, drain through the large retention pond at the rear of the property to allow any impurities or surface pollutants in the water to settle before reaching Swift Creek Reservoir. 6. The retention/detention design for each drainage area which drains across the perimeter of the property shall be completed in conjunction with either the submission of a site plan or the recordation of right of way, whichever comes first. (BE) 7. Concrete curb and gutter shall be placed around all non-storage paved areas in the area zoned M-l. 8. Concrete curb and gutter shall be required along all drive~ and parking areas in the area zoned R-MP. (BE) 9. The entire area zoned M-1 shall be subject to the require- ments of the Corridor Overlay District, Article III., Division 11.2: Sections 21-67.11 through 21-67.24 of the Zoning Ordinance. Further, the sntirs area of the request ~hall be ~ubject to Section 21-67.20 ef said Ordinance. 87-905 Ci, 0 10. Prior to, or in oonjnnction with, the submittal of the first site plan er tentative plat, a conceptual pedestrian walkway plan for the entire development shall be submitted to the Planning Commission for approval. This plan shall facilitate pedestrian movements throughout the develop- ment. The plan shall be implemented in conjunction with development of any lot or parcel which adjoins the pedes- trian mymtem. Detailed plans for construction of each phase of the system shall be submitted to the Planning Department for approval in conjunction with submission of final site plans or final cheek plats. (~) I1. There shall be open space between development tracts in the area zoned Residential (R-9), which shall be at least thirty (30) feat wide if wooded, or fifty (50) feet wide if not wooded. (P) 12. In conjunction with, or prier to, submittal of the first site plan or tentative plat, the location of the following recreational iacilities shall be identified: ~here shall be at least one (1) swimming pool for each one thousand (1000) dwelling units, as well as bicycle paths, playfietds, tot lets, picnic tables, and other such ame- nities a~ are provided for a total community. The service area of each facility shall not exceed a one (1) mile radius, and the required recreation facilities shall be built and operational by the time sixty percent (60%) of the dwelling units in the service area have been occupied. (P) I3. Copies of any declarations, covenants, and deed re- strictions, with amendments thereto, including articles incorporating a homeowner's association, shall be approved by the Planning Department and the County Attorney's Office prior to recordation. (P) 14. The permitted uses, accessory uses, Conditional Uses~ Special Exceptions, and required conditions, etc., for the area zoned Residential (R-9) shall be those specifically enumerated in Article VIII: Sections 21-98 through 21-102 of the ~oning Ordinance. (P) (Note: This condition supersedes Section VI.D. of the Textual ~tatement.) 15. The permitted uses, accessory uses, Conditional Uses, Special Exceptions, and required conditions for the area zoned Residential-Multif~u~ily (R-MPI shall be those spe- cifically enumerated in Article XXII: Sections 21-196 through 21-200.1 of the Zoning Ordinance. {P) (~ote: This condition supersedes Section VI.E. of the · extual Statement.) 16. M-2 uses, including the following, shall not be permitted in t!~e M-1 Tract: Building materials, storage, and sales. Contractors' shops and storage yards (if such storage yards are not visibl~ fro~ any public street). Electrical, machinery equipment, and supplies manufacturing. Furniture and fixtures manufacturing. Ice manufacturing. Other fabricated metal products manufacturing not otherwise specifically listed in the Chesterfield County Zoning Ordinance. Transportation equipment manufacturing. Textile mill products - manufacturing. Tobacco manufacturing. Truck terminals. Wholesale greenhouses. (P) 87-906 (Note: This condition supersedes Section IV.C. of the Textual Statement in part. The requested retail uses are permitted.) 17. There shall be a 100 foot undisturbed natural buffer along all sides of Tax Map 74-00 (1) Parcel~ 41, 63, and 64, until and unless said parcels are rezoned for uses other than residential or agricultural uses. (CPC) 18. The Residential (R-9) area shall be limited to a total of 549 units. (P) 19. A two (2) lane roadway will be constructed through the project, parallel to Route 360, between the eastern and western property lines. (BS) And further, the Board a~cepted the following proffered conditions: 1. Prior to the issuance of any building permits, 100 feet of right of way, measured south Crom the exieting centerlinm of Route 360, along the entire frontage of the property, shall be dedicated to the County of Chesterfield. 2. To provide for an adequate road network, at the time of full site development, the developer shall be responsible for the following road imp=ovements: A. 0tterdale Road shall be extended south from Route 360 to the southern boundary of the property. This roadway will be designed as a four (4) lane facility, with two (2) lanes constructed by the developer, and will have no residential lot frontage. B. One-half of the cost of signalization at the intersection of Route 360 and Otterdale Road. C. 0ne-half of the cost of signalization at the intersection of Route 360 and the secondary access point. D. Right-turn lanes shall be constructed on eastbound Route 360 at its intersection with Otterdale Road and at its intersection with the secondary access point of the project. E. Left-turn lanes shall be constructed on westbound Route 360 at its intersection with Otterdale Road and at its intersection with the secondary access point of the project. In conjunction with the first schematic plan submission, a phasing plan for the required roadway improvements, with supporting traffic analysie, if requested, ~hall be submitted to the Transportation Department for approval. Specific roadway improvements set forth in these proffers are required by the time of full site development to the extent that level of service "D" ie exceeded and are to be constructed in accordance with the phasing plan approved by the Transportation Department. The developer shall provide the Transportation Department with additional traffic studies upon completion of each phase, if requested. Roadway improvements shall be increased or decreased by the developer as required by the Transportation Department if these studies demonstrate that traffic generation rates and distribution solely from this development are materially different, as determined by the Transportation DepartMent, from projections Set forth in the traffic study prepared by Wilbur Smith & 87-907 Associates, dated October 19, 1987, and updated on October 29, 1987. If satisfactory improvements cannot be provided, the Planning Commission may reduce the permissible densities to the extent that a level of service "D" is achieved, as determined by ths Transportation Department. 5. Access to Route 360 shall be limited to the two (2) entrances generally depicted on the Master Plan. This condition may be modified by the Transpo~tatlen Department. 6. In addition to submission of road construction plans to ~rDOT and Environmental Engineering, the plans shall also be submitted to, and approved by, the Transportation Department. 7. Developer shall net be required to construct a third lane eastbound or westbound on Route 360, except as specified in items 2E and 2F above, the requirements of the Corridor Overlay District notwithstanding. Mr. Daniel, Mr. Mayes, Mr. Dodd and Mrs. Girone. Ayes: Absent: Mr. Appleqate. Mr. Applegate returned to the meeting. 87S128 In Midlothian Magisterial District, BUCKINGHAM ASSOCIATES r~quested amendment to Conditional Use Planned Development (Case 83S142) to delete a chain-link fence and modify lighting requirements. This request lies in a Residential District on a 49.5 acre parcel fronting approximately 1,120 feet on the east line of Mount Pisgah Road, across from Oak Lane, also fronting approximately 678 £eet on the northwest llne of Old Buckingham Road, approximately 140 feet southwest of Oldbury Road. Tax Map 16-9 (1) Parcel 44 and Part of Parcels 11, 12, and 43 (Sheet 7). Mr. Jacobsen stated the Planning Co--lesion recommended approval of this request, subject to a single condition. Mr. Patrick Tracy, representing the applicants, stated this request is to emend a Conditional Use Planned Development (Case 83S142) to delete requirements to install a chain-link fence within the eastern, northern and western buffers and modify lighting requirements to allow installation of globe fixtures, as opposed to concealed source fixtures. He stated the recommended condition is acceptable. Mr. David Branch, an area resident, indicated he did not wish the fence along Mt. Pisgafa Drive removed as it serves as a barrier between hie property and the proposed development and prevents trespassing from individuals on both sides of the property. He also expressed concerns regarding increased traffic volumes on Mt. Pisgah Drive as well as construction traffic utilizing driveways onto Mt. Pisgah Drive. Mr. Tracy stated he would immediately take the necessary steps to eliminate the construction access situation and assured those concerned the situation would not continue. After a brief discussion, it was generally agreed that the six (6) foot chain link fencm should bm installed in the buffer along Mount Pisgah Drive and all other chain link fences, required by Zoning request 83S142, should be deleted. On motion of Mrs. Girone, seconded by Mr. Dodd~ resolved to approve Case 87S128, subject to the following conditions: 1. Lighting shall be arranged and installed so that the direct or reflected illumination does not exceed 0.5 foot 87-908 candles above background measured at the lot line of any adjoining residential or agricultural parcel. (P) (Mote: This condition supersedes Condition 4 (d) of Case ~3S142.) 2. A six (6) foot chain link fence shall be installed in the buffer along Mount Piegah Drive. Ail other chain link fences, required by Zoning request 83S142, shall he deleted. (BS) Vote: Unanimous 87S129 In Midlothian Magisterial District, THOMAS G. CAUBLE requested amendment to Conditional Use Planned Development (Cage 80S157) relative to signs. This request lies in a Community Business (B-2) District on a 3.6 sore parcel fronting approximately 300 feet On the south line of Midlothian Turnpike, across from Mount Piegah Drive. Tax Map 16-9 (1) Parcel 30 (Sheet 7). Mr. Jacobson stated the Planning Commission recommended approval of this request, as per staff's recommendation, subject to a single condition. Mr. Cauble requested relief from the recommended condition that all signs shall be regulated by the "U. S. Route 60 Special Sign District" so that two additional free standing signs may be permitted. There was no opposition present. Mrs. Girone concurred with Mr. Cauble and indicated the requested signs would be appropriate. On motion of Mrs. Girone, seconded by Mr. Applegate, the Board approved Case 87S129, subject to the following condition: Condition 4 of Zoning Case 80S157 shell be s/nended to permit a maximttm of three (3) signs within the buffer along Midlothian Turnpike. These three (3) signs shall be installed according to the papers filed with this request. All other signs requested with Case 87S129 shall be permitted. (BS) Vote: Unanimous 87S130 In Midlothian Magisterial District, THE AS~LMONT COMPANY requested rezoning from Agricultural (A) to Residential (R-15). A single family residential subdivision is planned. This request lies on a 7.6 acre parcel lying approximately 100 feet off the western terminus of Berrand Road, approximately 2,000 feet west of Courthouse Road. Tax Map 27-5 (1) Parcel 2 (Sheet S). Mr. Jacobson stated the Planning Commission recommended approval of this request, subject to a single condition. Mr. Delmonte Lewis stated the r~commsnded condition was There was no opposition present. On motion of Mrs. Girone, seconded by Mr. Applegatet the Board approved Case 87z130, subject to the following condition: A fifty (50) foot building setback and buffer strip, exclusive of easements, shall be established and maintained along Herrand Road. Prior to recordation of 87-909 subdivision plats, the developer shall flag the buffer for inspection by the Planning Department. The area within the buffer shall be planted, or left in its natural state if there is sufficient vegetation to provide adoquat~ screening. If sufficient vegetation does not exist, landscape plan shall be submitted to the ~lannlng Department for approval and a bond ~hall be posted to cover the cost of implementing the plan, prior to recordation of subdivision plats. No access shall be permitted through this buffer. This building setback and buffer strip shall be noted on final check and record plats. The Planning Commission may modify thi~ condition at the time of tentative subdivision review. Vote: Unanimous 87S131 In Matoaca Magisterial District, LAV~RN~ C. COLE AND SADLER, JR. requested rezoning from Agricultural (A) and Residential (R-40) to Office Business (O) and General Business (B-3). An office/commercial complex is planned. This request lies on a 25 acre parcel fronting approximately 1,323 feet on the west line of Iron Bridge Road, also fronting approximately 603 feat On Greenyard Road, and located in the southwest quadrant of the intersection of these roads. Tax Map 95-12 (1) Parcels 38 and 39 and Tax Map 96-13 (1) Part o~ Parcel 1 (Sheet Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to the following condition and acceptance of the applicant's proffered conditions. Hr. Sadler stated the recommended condition was acceptable. There was no opposition present. When asked, Mr. Sadler indicated public water and sewer would be utilized for the project. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved Case 87S131, subject to the following condition: A forty (40) foot buffer shall be maintained along the western property lines. With the exception of driveways which run generally perpendicular through the buffer, there shall be no buildings, drives, and parking areas within this buffer. At the time of site plan review for each individual site which abuts the buffer, the width of the buffer may be reduced to twenty-five (25) feet if landscaping is provided in accordance with the Corridor Overlay District standards, Perimeter Landscaping C. Further, the buffer may be reduced to twenty (20) feet if a public road is not constructed on adjacent property to the west and the twenty (20) foot area is landscaped in accordance with Corridor Overlay District standards, Perimeter Landscaping B. (Note: Except as noted herein, setbacks for buildings, parking areas, and driveways must conform to the Corridor Overlay District standards.) And further, the Board accepted the following proffered conditions: 1. Actual uses will be limited to B-1 u~es and the following B-2 and S-3 uses: a. Hotel and motel b. Department stores 87-910 3. Vote: c. Drive-in establishment d. Schools commercial, trade, music, dance, business, vocational and training. The limiting height of buildings in the O zoning shall not exceed three (3) stories. Uses along Greenyard Road will be limited to those permitted in the O district and banking institutions. $7S134 In Matoaca Magisterial District, E.M. ENGLER ASSOCIATES requested rezoning from Agricultural (A), Residential (R-12), and Office Business (0) to 0££ice ~usiness (0) and Community Business (B-2) with Conditional Use Planned Development. A mixed use development with office, commercial and multi-family residential uses is planned. This request lies on a 191 acre parcel fronting approximately 2,150 f~et on the south line of Dull Street Road approximately 50 feet west of West Village Green Drive, also fronting in two (2) places on the west line of Tomahawk Drive for a total of approximately 470 feet. Tax Map 62-9 (1) Parcels 1, 2, and 3; Tax Map 62-10 (1) Parcels 5, 7, and 8; and Tax Map 62-13 (1) Parcel 7 (Sheet 20). Mr. Jacobsen stated the Planning Conumission reco~ended approval of this request, subject to certain conditions and acceptance of the applicant's proffered conditions. Mr. Kidd, representing the applicant, stated the recommended conditions were acceptable. There was no opposition present. When asked, Mr. Kidd stated public water and sewer would be utilized. When asked, Mr. McCracken outlined the road improvements proffered by the applicant as follows: prior to issuance of a building permit, right of way shall be dedicated along the full length of the property for the southern one half of the right of way for U.S. Route 360 to a width of 100 feet, such area to be measured from the centerline of the existing right o~ way; to provide for an adequate area road network at the time of complete development, the developer shall be responsible for the following road improvements: A. One additional eastbound lane of U.S. Route 360 shall be constructed along the frontage of the property, as may be deemed necessary by the Chesterfield Transportation Department. B. Right turn lanes shall be constructed on U.E. Route 360 at each of the two main project entrances. C. One additional westbound lane of U.S~ Route 360 shall be constructed along the frontage Of the property as may be deemed necessary by the Chesterfield Transportation Department. D. Left turn lanes shall be constructed on U.S. Route 360 at each of the two main project entrances as shown on the Master Plan unles~ access to the property item U.S. Route 360 is provided by grade separated entranses. The turn lanes shall be siDgle or dual as may be deemed necessary by Chesterfield Transportation Department. E. Signalization shall be provided at each of the two U.S. Route 360 entrances shown on the Master Plan at such time as the intersections are constructed and 87-911 ~ignalisation is deemed necessary by Chesterfield Transportation Department unless the developer elects to provide access to the property from U.S. Route 360 by grade separated entrances. F. At such time an entrance is constructed onto U.S. Route 360, the westbound lane~ of U.S. Route 360 shall be regraded to provide adequate sight distance unless the developer elects to provide access to the property from U.S. Route 360 by grade separation entrances. And further, in conjunction with the first schematic plan sub- mission, a phasing plan for required read improvements, with supporting traffic analysis, if regueated by the Transportation Departmentt shall be submitted to the Transportation Department for approval; specific roadway improvements set forth in these transportation proffers are required by the time of full site development and are to be constrnlcted in accordance with the phasing plan approved by the Transportation Department. The developer shall provide the Transportation Department with additional traffic studies upon completion of each phase if requested. Roadway improvements shall be increased or decreased by the developer as required by the Transportation Department if these studies demonstrate that traffic generation rates and distributions solely by this development are materially different as determined by the Transportation Department from projections set forth in the traffic study prepared by WSA and dated July 15, 1987, with supplements dated August 17th, September 14th, and September 21, 1987; access to U.S. Route 360 shall be limited to the two (2) entrances as generally depicted on the Master Plan, This condition may be modified by the Transportation Department; the Master Plan suffered with the application shall be considered the Master Road Plan. Approval of the plan by the County does net imply that the County gives final approval of any particular road alignment or section; in addition to submission of road construction plans to VDOT and Environmental Engineering, the plans shall also be submitted to and approved by the Transportation Department; and a seventy (70) foot right-of-way for a stub road shall be provided somewhere between the southern property line and the internal road network, upon request from the Transportation Department. The right-of-way shall be provided prior to full site development. On motion of Mr. Mayes, seconded by Mrs. Girone, the Board approved Case 87S134, subject tO the following conditions: 1. The followin9 conditions notwithstanding, the plan dated July 30, 1987, and the Textual Statement submitted with the application shall be considered the Master Plan. (P) 2. The following conditions notwithstanding, except as provided in such conditions, the entire property, with exception of tracts developed for Residential-Multifamily use, shall conform to the Corridor Overlay District stan- dards in effect as of the date of approval of this Condi- tional Use Planned Development. The Corridor Overlay District setback standards shall be applicable only along public rights of way and perimeter boundaries except where buffer requirements are greater. All other setbacks shall be as provided in the Textual Statement. The hulk and land~caping provi~ion~ contained in the Textual Statement shall apply except to the extent the Corridor Overlay District, as applicable to this project~ imposes more re- strictive requirements. (P) 3. Residential-Multifamily uses shall conform to the bulk requirements of the Resideatial-Multifamily (R-MF) Dis- trict except as follows: 87-912 a. Within a project constructed as housing for the elderly, a total of fifteen (15) dwelling units may be allowed on any one floor level. b. The minimum distance between buildings shall twenty (20) feet plus five (5) feet for each story abnve two (2) stories. c. Required recreational facilities may be shared among two or more multifamily developments within the project. The Conservation District and any lake area may be counted as passive recreatlonal acreage toward fulfilling the total recreational area requirement. 4. In conjunction with the approval of this request, the following maximum height limitations shall apply: a. A 150 foot height limitation for towers within the tracts designated as GC-1 and GC-3 On thc Master Plan. b. A twelve (12) story or 120 foot height limi- tation for offices and hotels within the tracts designated GC-1, GC-2r GC-3, and VC-1 on the Master Plan. c. A three (3} story or sixty (60) foot height limitation for other buildings within the tract designated as GC-1 on the Master Plan. d. A three (3) story or forty-five (45) foot height limitation for other buildings withiD the GC-2, GC-3, and VC-1 tracts. e. A six (6) story or seventy (70) foot height limitation for all buildings within the tract. f. A six (6) story or seventy (70) foot height limitation for all buildings within the R/O-l, R/O-2, and R/O-3 tracts, with thc exception of office buildings and hotels which shall be limited to twelve (12) stories or 120 feet. g. Any structure of seven (7) stories or more that, at the time of construction, interferes with the emergency communication system for Chesterfield County, will be constructed with a communica- tions relay device which will alleviate such interference. H.V.A.C. equipment and roof screens shall not be included in the determina- tion of height. Heights may be increased by the Planning Commission at schematic plan review provided such factors as massing, visibility to and from the site, exact location of structures, provision of open space, etc., are illustrated as part of an overall plan of development and submission of documentation that indicates that such increases will not adversely impact upon existing or anticipated residential uses on adjacent properties. (P) 5. Except where deemed unnecessary by the Director of Plan- ning, schematic plans for any parcel shall include infor- mation as to the uses proposed on the entire tract or tracts as outlined on the Master Plan of which such parcel is a part. To the extent the uses of the area surroundinq such parcel have been determined at the time of schematic review, at the request of the owner, the Planning commis- sion may modify the bulk requirements for such parcel as set forth in the Textual Statement with the exception that 87-913 there shall be no modification to any Corridor Overlay District standard as applied to this project. Such modi- fication may be conditioned upon the addition of any conditions r~quired relative to land use compatibility. 6. Uses permitted within the GC-1, GC-2, and VC-1 tracts shall include all uses listed in the Textual Statement except the following: a. Milk distributing station Pawn and second-hand stores c. Boarding kennels d. Tourist homes. Further, the following additional uses shall he permitted: (1) in the GC-2 tract only, when set back a minimUm of 150 feet from Hunter's Chase Apartments (Tax Map 62-t0 (1) Parcels 18 and 19), and (2) in the GC-1 and VC-1 tracts, only when set back a minimum of 250 feet from Hunter's Chase Apartments: Automobile service stations b. Funeral hemes or mortuaries c. Theatres d. Pet grooming shops e. Veterinary clinics f. ~oat sales Cocktail lounges, dining halls, night clubs h. Drive-in establishments i. Motor vehicle sales, service, and repair Veterinary hospitals k. Motor vehicle washes. At the time of schematic plan review, these setbacks may be reduced if the applicants can provide adequate site design so as to protect the adjacent residential uses from excessive noise, light, and similar adverse impacts. (P) (Note: Asceptable site design elements may include addi- tional screening or buffering, as well as orientation of buildings to reduce impact on Hunter's Chase Apartments. With regard to this condition, the term "use" shall begin where activity on the site begins, that is the distance between Hunter's Chase Apartments and the "use" shall be measured from the property line to the edge of the parking area, loading area or the building, whichever is closer.} 7. Public water and sewer shall be used. In conjunction with first schematic plan submission, an overall conceptual water and sewer system plan ~or the entire property shall be submitted to the Utilities Department for review and approval. (U) 8. Disturbance for the purposes of development on slopes greater than 15% shall be allowed only upon approval by the Environmental Engineering Department. (EE) 9. Signs shall comply with the Corridor Overlay District standards, as applied herein, except that the ~ollowing additional £ree~tanding signs shall be permitted for a regional shopping mall only: a, One (1} freestanding sign along U.S. Route 360 at an entrance to the mall, having a maximu/~ area c£ thirty-two (32) square £eet and a maxi- mum height of thirteen (13) feet. One (1) freestanding sign along the internal loop road or the east-went connector road, as described in the Textual Statement, having a maximum area of fifty (50) square fe~t and a maximum height of twenty (20) feet. (P) 87-914 10. Ail structures shall be located a minimum of five (5) feet outside of and a minimum of one (1) foot above the inundation limits for dam failure of the Swift Creek Reservoir. (P&EE) And further, the Board accepted the following proffered conditions: 1. Prior to issuance of a building permit, right of way shall be dedicated along the full length of the property for the southern one half of the right of way for U.S. Route 360 to a width of 100 feet, such area to be measured from the centerline of the existing right Of way. 2. To provide for an adequate area road network at the time of complete development, the developer shall be responsi- ble for the following road improvements: A. One additional eastbound lano of U.S. Route 360 shall be constructed along the frontage of the property, as may be de,ed necessary by the Chesterfield Transportation Department. Right turn lanes shall be constructed on U.S. Route 360 at each of the two main project entrances. C. One additional westbound lane of U.S. Route 360 shall he constructed along the frontage of the property as may be deemed necessary by the Chesterfield Transportation Department. D. Left turn lanes shall be constructed on U.S. Route 360 at each of the two main project en- trances as shown on the Master Plan unless access to the property from U.S. ROUte 360 is provided by grade separated entrances. The turn lanes shall be single or dual as may be deemed necessary by Chesterfield Transportation Department. E. Signalization shall be provided at each of tho two U.S. Route 360 entrances shown on the Master Plan at such time as the intersections are constructed and signalization is deemed neces- sary by Chesterfield Transportation Department unless the developer elects to provide access to the property from U.S. Route 360 by grade sep- arated entrances. F. At such time an entrance is constructed onto U.S. Route 360, the westbound lanes of Route 360 shall be regraded to provide adequate sight distanc~ unless the developer elects to provide access to the property from U.S. Route 360 by grade separation entrances. 3. In conjunction with the first schematic plan submission, a phasing plan for required road 5-mprovements, with support- ing traffic analysis, if requested by the Transportation Department, shall be submitted to the Transportation Department for approval. 4. Specific roadway improvements set forth in these transpor- tation proffers are required by the time of full site development and are fo be constructed in accordance with the phasing plan approved by the Transportadion Depart- ment. The developer shall provide the Transportation Department with additiouat traffic studies upon completion of each phase if requested. Roadway improvements shall be increased or decreased by the developer as required by the 87-915 Transportation Department if these studies d~monstrate that traffic generation rates and distributions solely by this development are materially different as determined by the Transportation Department from projections set forth in the traffic study prepared by WSA and dated July 15, 1987, with supplements dated August 17th, September 14th, and ~eptember 21, 1987. 5. Access to U.S. Route 360 shall be limited to the two (2) entrances as generally depicted on the Master Plan. This condition may be modified by th~ Transportation Department. 6. The Master Plan submitted with the application shall be considered the Ma~ter Road Plan. Approval of the plan by the County does not imply that the County gives final approval of any particular road aliqnment or section. 7. In addition to submission of road construction plans to VDOT and Environmental Enqineerinq, the plans shall also be submitted to and approved by the Transportation Department. 8. A seventy (70) foot right-of-way for a stub road shall be provided ~omewhene between the southern property line and the internal road network, upon request from the Transpor- tation Department. The riqht-of-way shall be provided prior to full site d~velopment. Vote: Unanimous 87S135 In Clover Hill Magisterial District, E. FRANKLIN DEPEW, ROBERT O. ~RAUS$=, AND JOHN F. DEPEW requested Conditional Use Planned Development to permit an indoor/outdoor recreational facility and bulk exceptions in a Community Business (B-2) District on a 1.8 acre parcel lying approximately 200 feet off the north line of Hull Street Road, approximately 620 feet west of Courthouse Road. Tax Map 49-7 (1) Part of Parcel 7 (Sheet 14). Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Bill Walton stated the recommended conditions were acceptable. There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved Case ~7S135, subject to the following conditions: 1. The following conditions notwithstanding, the plan submit- ted October 1, 1987, shall be considered the Master Plan. 2. Public water and sewer shall be used. (U) 3. A minimum of ~ixty-nine (69) parking space~ shall be provided. (P) 4. In conjunction with appneval cf this request, the Planninq Commission shall grant schematic plan approval of the Master Plan. (P) (Notes: (a) The entire property lies within the Corridor Overlay District and must comply with applicable Zoning 0rdinan¢~ requirements. (b} Prior to any sit~ improvements, sit8 plans 87-916 must be submitted to the Planning Department for approval.) Vote: Unanimous Due to a previous commitment, Mrs. Girone excused herself from the meeting. 87S136 In Bermuda Magisterial District, W.J. ROWE, JR. requested rezoning from Agricultural (A) to Residential (R-9). A slnglc family residential subdivision is planned. This request lies on a 14.5 acre parcel fronting approximately 360 feet on the east line of Chester Road, approximately 2,000 feet north of Wood Dale Road. Tax Map 97-10 (1) Parcel 5 (Sheet 32). Mr. Jacobsen stated the Planning Commiseion recommended approval of this request, subject to a single condition and acceptance of proffered conditions. Mr. Jay Rowe stated the recor~ended condition is aeeeptable and the proffered conditions will ensure quality development and proper land use transitions and are similar to those accepted with the Chester Associates rezoning of the property to the south, Ascot Pointe (Case 86S119), providinq for lot equivalent to Residential (K-12) zoning. There was ne opposi~ien present. On motion of Mr. Dodd, seconded by Mr. Applegate, the approved Case 875136, ~ubject to the following condition: Board A fifty (50] fee~ building setback and buffer strip, exclusive of easements, shall be established and maintained along Chester Road (Route 144). Prior to recordation of subdivision plats, the developer shall flag the buffer for inspection by the Planning Deparf-ment. The area within this buffer shall be planted, or left in its natural state if there is sufficient vegetation to provide adequate screening. If sufficient vegetation does net exist, a landscape plan shall be submitted to the Planning Department for approval and a bond shall be posted to cover ~hc cost of implementing the plan, prier to recordation of subdivision plats. No access shall be permitted through this buffer. This building setback and buffer strip shall be noted on final check and record plats. The Planning Co~u~fssion may modify this condition at t_he time of tentative subdivision review. (P&T) And further, the Beard accepted the following proffered conditions: 1. County sewer and water will be used for all development. 2. Minimum square footage for homes as follows: a. Ranchers - 1,400 square feet finished b. Cape Cods and Tri-levels - 1,600 square feet finished c. Two stories - 1,800 square feet finished 3. The following shall be incorporated into the Declaration of Restrictions and recorded with the subdivision plat: A. No lot shall be used other than for residential purposes. Only one residence may be constructed on each platted lot, as recorded~ nor shall said platted lots be ~ubdivided or resubdivided. B. Exclusive of the main dwelling, ne building, struc- ture, outbuilding, playhouse, f~nce or wall shall be 87-917 erected, placed or altered on any lot until the construction plans and specifications and a plan showing the location of the same have been filed with and approved by the Architectural Control Co~m%ittee as to square footage, quality of workmanship and materials, harmony of exterior design and/or color with exieting structures, and as to location with respect to topography and finished grade elevation. C. The Committee's approval or disapproval, a~ required in these proposed restrictions, shall be in writing. In the event the committee or its designated resentative fails to approve or disapprove within 30 days after plans and specifications have been submit- ted to it or, in any event, if no suit to enjoin the construction or alteration, after notice in writing of said construction has been received by said Com- mittee, approval will not be required and the related covenants shall be deemed to have been fully complied with. D. No sign of any kind shall be displayed to the public view on any lot, except that One sign of not more than seven square feet advertising the property for sale Or rent may be displayed; two signs used by a building to advertise the property during con- struction and sales period may also be displayed; also, one sign may be displayed at the entrance of subdivision of not more than twenty-four square feet. No trailer, tent, shack, garage, barn or other out- building erected on any lot shall, at any time, be used as a residence, temporarily or permanently, nor shall any structure of a temporary character by used as a residence; provided, however, this clause shall not be construed to prevent domestic help quarters being installed over a detached garage or other outbuilding. F. No homeowner's trailer shall be parked over 12 hours in any one week on any lot or driveway so as to be visible from the street. G. No live stock, cattle, hogs, or goats, any dog kennel as defined by the Chesterfield County Code in exis- tence as of the date of the recordation of these restrictions shall be allowed on any lot~ nor shall any noxious or offensive trade or activity be carried on thereon, nor shall anything be done thereon which shall be or become an annoyance or nuisance to a good residential neighborhood. H. No lots shall be used or maintained as a dumping ground for rubbish. Trash, garbage, or other waste ~hall be kept in eanitary container~. Ail incinera- tors or other equipment for the storage or disposal of such materials shall be kept in a clean and sani- tary condition in rear yard~ only. Trash to be picked up by public or privats service shall be kept out~ide the bound~ of any road in the subdivision and kept wholly on the individual lots. I. No horse or pony shall be stabled or pastured on any lot or parcel of land. J. No unlicensed motor vehicle shall be parked on any lot herein for more than 60 days unless it is parked in an enclosed garage. NO trees measuring six inches or more in diameter at a point two feet above ground level may be removed without the written approval of the Architectural 87-918 Control Committee. Approval for the removal of trees located within fifteen feet of the main dwelling or accessory buildings will be granted unless such removal will substantially increase the beauty of the property. This shall not apply to clearing of right cf ways, and/or easements, for construction of road- ways, drainage and utilities, or for garden or trail- The following are prohibited until it has been ap- proved by the Architectural Control Committee: 1. No fence ehatl he erected, placed, or altered on any lot. 2. No antenna other than a television antenna shall be installed. 5. No swimming pool shall be constructed above ground. 4. No single-story main structure shall be of slab conetr~eti0n. 5. No maeonry other than brick or stone shall be left exposed on any structure. M. Restrictive Covenants r~quiring exterior finish materials to be one of the following: 1. Beaded hardboard sliding 2. Woodsman siding 3. Wood siding 4. Brick veneer N. Ail utilities are to be underground. O. These covenants are to run with the lend and shall be binding on all parties and all persons claiming under them for a period of twenty (20) years for the date covenants shall be automatically extended for an additional period of ten (10) years unless any in- strument signed by a majority of the then owners of the lots has been recorded, agreeing to change said covenants in whole or in part. 4. Curb and gutter shall be used. 5. Maximum number of lots not to exceed 40~ Ail exposed chimneys will be brick. 7. Ail utilities shall be underground. 8. No satellite dishes allowed. Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegate and Mr. Dedd. Absent: Mrs. Girone. 875135 In Bermuda Magisterial District, DAVID LOVE requested rezoning from Connnunity Bueinees (B-2) to General Business (B-3) and Light Industrial (M-l). A commercial/industrial complex is planned. This request lies on a 3.4 acre parcel fronting app~oxlmately 150 feet on the east line of Jefferson Davis Highway, approximately 1,250 feet north of West Hundred Road. Tax Map 116-6 (1) Parcels 34 and 80 (Sheet 32). Mr. Jacobeon crated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Edward Willey, Jr. stated the recommended conditione were acceptable, subject to his requested amendment. 87-919 There was no opposition present. On motion of Mr. Dodd, seconded by Mr. Mayer, the Board approved Case 87S138, subject to the following conditions: 1. A fifteen (15) foot buffer shall be maintained along the northern and eastern boundary of the Liqht Industrial (M-i) tract. Other than utilities, which run generally perpendicular through the buffer, landscaping, and a fence, if desired, located along the south and west bound~ aries of this buffer, there shall be no other facilities Or other improvements permitted within this buffer. These buffers shall be landscaped sc as to screen the view cf uses from the adjacent mobile home park to the north and east. Should the adjacent property to the north and east be developed for a commercial or industrial use in the future, the b~ffers may be deleted. A conceptual land- scaping plan depicting these requirements shall be submit- ted to the Planning Department for approval in conjunction with site plan review. A detailed landscaping plan de- picting these requirements shall be submitted to the Planning Department within sixty (60) days of rough clear- inq and grading. The fifteen (15) foot buffer may be reduced as much as five (5) feet at the time of site plan review. (P&BS) (Note: The required twenty-five (25) foot side yard building setback and thirty (30) foot rear yard building setback must be maintained.) 2. The recp~ired parking setback along Jefferson Davis Hiqhway shall be maintained as a buffer. Other than utilities, landscaping, signs, and access, there shall be no other facilities permitted within this buffer. The number, desiqn, and location of access(es) through ~his buffer shall be approved by ~ahe Transportation Department at the time of site plan review. (P&T) Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegate and Mr. Dodd. Absent: Mrs. Girone. 87S139 In Matoaca Magisterial District, THOMAS A. MOODY AND GEORGE H. COOK requested a Conditional Use to permit offices in an Agricultural (A) District on a 1.0 acre parcel fronting ap- proximately 120 feet on the west line of Branders Bridge Road, across from West Hundred Road. Tax Map 114-16 (1) Parcel 49 (Sheet 31). Mr. Jacobson stated the Planning Cc~mission recommended approval of this request, subject to certain conditions. Mr. Moody stated the recommended conditions were acceptable. When asked, Mr. Jacobson stated the request was in conformance with the Central Area Land Use and Transportation Plan, and public water would be used to develop the site. Mr. ~acobson added public sewer is not required as this site was an old business location, not a residential use. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved Case 87S139, subject to the following e0nditi0ne: 1. The following conditions notwithstanding, the plan pre- pared by Austin Brockenbrough and Associates, dated August 18, 1987, shall be considered the plan for the first phase of development. In conjunction with site plan approval for the first phase of development, an overall conceptual development plan shall be submitted tO the Planning De- 87-920 partment for review and approval. This plan shall concep- tually depict how the remainder of the property will be devslcped for office uses in the future. (P) 2. All buildings shall have a residential appearance, scale, architectural style and quality similar to that depicted in the elevations submitted with the application. (B) 3. Outdoor lighting shall blend with the architectural style of buildings. (P) 4. A thirty (30) foot buffer shall be maintained along the southern property line. This buffer shall be landscaped to provide effective, year-round screening of driveways and parking areas ~rom the adjacent property to the ~outh. With the exception of landscaping, berms, fences, and/or utilities which run generally perpendicular through the buffer, there shall be no facilities within this buffer. If buildings are positioned so as to minimize the view of driveways and parking areas from adjacent property to the south, the Planning Department may waive some of the required landscaping in the buffer at the time of site plan review. A detailed landscaping plan depicting this requirement shall be submitted to the Planning Department for approval in conjunction with site plan review for each phase of development. With the exception of the buildings depicted On the plan submitted with the application, office buildings shall be located between the buffer and future parking areas. (P) 5. Public water shall be used. At such time as public sewer is extended to within 400 feet of the request parcel, the owner/developer shall extend sewer to serve the entire parcel provided the sewer, from which service would be extended, is deep enough to ssrvlce the parcel. (U) 6. The developer shall provide an accurate account of the drainage situation, showing existing drainage and the impact this project will have on the site and the sur- rounding area. The developer shall submit a construction plan to Environmental Engineering and VDOT providing for on- and off-site drainage facilities. This plan shall be approved by the Environmental Engineering Department and VDOT, and all necessary easements shall be obtained prior to any vegetative disturbance. The approved off-site plan may have to be implemented prior to clearing. (EE) 7. The property shall conform to the Corridor Overlay Dis- trict standards for Office Business (O) Districts. {P) Ayes: Mr. Daniel, Mr. Mayes, Mr. Applsgat~ and Mr. Dodd. Absent: Mrs. Girone. 87S140 In Clover Hill Magisterial District, CHESTERFIELD COMMERCE CENTER, LIMITED requested amendment to Conditional Use Planned Developments (Cases 85S017 and 85S167) relative to setbacks, u~es, buffers, and roads. This request lies in a Light Industrial (M-i) District on an 11.9 acre parcel fronting approximately 490 feet on the sast line of Branchway Road, approximately 360 feet south of Midlothian Turnpike. Tax Map 17-9 (1) Parcel 7 (Sheet 8). Mr. Jacobson stated the Planning Commission recommended approval cf this request, subject to certain ccndlticns. sr. ~dward Willey, Jr. stated the recommended conditions were acceptable, subject to his suggested changes tO Conditions 2 and 3. 87-921 There was no opposition present. On motion of Mr. Applegate, seconded by Mr. Dodd, the Board approved Case 87S140, subject to the following conditions: I. The following conditions notwithstanding, the plan pre- pared by The Wilson-Moreth Partnership, revised August 10, 1987, shall be considered the Master Plan. (P) 2. Uses permitted shall be as follows: a. Ail B-i, E-2, and ~-1 uses b. The following uses from the B-3 District: 1. Contractor's shop and storage yard 2. Exposition building or center, stadiums, arena 3. Feed, seed, fuel, and ice sales 4. Public utility service buildings, including facilities for construction or repair or for the service or storage of utility materials or equipment 5. Recreational establishments, indoor 6. Utility trailer and truck rental 7. Veterinary hospitals, boarding kennels or clinics 8. Wholesale trade 9. Wholesale greenhouses. (P) 3. Ail utility lines such as electric, telephone, CATV, or other similar lines, except thoss on the southern property line, shall be installed underground. Ail junction and access boxes shall be screened with appropriate landscaping. Ail utility pad fixtures and meters shall be shown on the site plan. The necessity for utility connectionst Meter boxes, etc., shall be recognized and integrated with the architectural elements of the site plan. (P) 4. Architectural trea~-ment of building facades (whether front, side, or rear} shall net consist of architectural materials of inferior quality, appearance, or detail to any other facade of ~he sa~ne building. The intent of this requirement is not to preclude the use of difierent mate- rials on different building facades (which would be ac- ceptable if representative of good architectural design) but rather, to preclude the use of inferior materials on sides which face adjoining property and thus, might ad- versely impact existing or future development causing a substantial depreciation of property values. No portion of a building constructed of unadorned cinder block or corrugated and/or sheet metal shall be visible from any adjoining property or public roads. Mechanical equipment, whether ground-level or rooftop, shall be shielded and screened from public view and designed to be perceived as an integral part of the building. ~levations d~picting these requirements shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) 5. ~×terior lighting shall be arranged and installed so that the direct or reflected illumination does not exceed 0.5 foot candles above background measured at the lot line adjoining any public roads and adjacent properties. Lighting shall be of a directional type capable of shield- ing the light source from direct view. A lighting plan depicting these requirements shall be submitted to the Planning Department in conjunction with final site plan review. (P) 6. Ail outside storag~ areas and loading areas shall be visually screened from adjacent properties and publfc 87-922 ll. rights of way. A detailed screening plan depicting these requirements shall be submitted to the Planning Department for review and approval in conjunction with final site plan review. (P) Ail driveways and parking areas shall be paved. Concrete curb and gutter shall be in,tailed aronnd the perimeter of all driveways and parking areas. Drainage shall be de- signed so as not to interfere with pedestrian access. ~xcept as noted herein, signs shall be as regulated by the Community Business (B-2) District. Signs shall be as follows: a. One (1) freestanding sign, visible from Branch- way Road, not to exceed fifty (50) square feet in area, shall be permitted identifying this development and the tenants therein. b. Individual buildings shall be permitted one (1) freestanding sign each, not to exceed five (5) feet in height and an area not to exceed ten (10) square feet. These signs shall be posi- tioned and located so that they are not visible from Courthouse or Pranchway Roads. These signs shall be similar to each other in size, shape, and material. c. Building-mounted signs shall be permitted provided they do not project above the roof line and the aggregate area of the building sign, plus the individual building freestanding sign does not exceed 0.5 square feet for each one foot of building frontage. d. A site directory sign may be permitted provided it does not exceed a height of eight (8) feet, an aggregate area of thirty (30) square feet, is not visible from Courthouse and Branchway Roads and does not create a traffic obstruction. e. Signs may be ill~uuinated, but may be luminous only if the eignfield is opaque with translucent letters. f. Directional ~igns (entrance/exit, etc.) shall be governed by Zoning Ordinance r~quirmmentm. g. Prior to erection of any signs, a comprehensive sign package to include colors, materials, and typical de~ign~ shall be ~ubmitted to the Planning Commission for approval in conjunction with schematic plan review. The Planning Commission may modify the requirements provided the spirit and intent of the requirements are met. (P) Public water and sewer shall be used. (U) Prior to the release of a building permit, thirty (30) feet of right of way, measured from the centerline of Branchway Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted. (T) Prier to the release of an occupancy permit, additional pavement, curb, and gutter shall be con~tructed to VDOT standards along the entire property frontage of Branchway Road. (T) (Notes: (a) Conditions 1 through 11 supersede all previously imposed conditions of Cases $5S017 and 85S167. 87-923 (b) Prior to obtaining a building permit or iinal site plan approval, schematic plans must be submitted for approval.) Ayes= Mr. Daniel, Mr. Mayes, Mr. Applegate and ~r. Dodd. Absent: Mrs. Girone. 87SI4I In Matoaca Magisterial District, N.B. G00DWYN AND 80NS, INCOkP0RATED requested re~oning from Agricultural (A) to Light Industrial (M-l) with Conditional Use Planned Development on 7.7 acres, plus amendment to Conditional Use Planned Development (Case $6S102) on an adjacent 8.7 acre tract c~rrently zoned Light Industrial (M-I). A commercial/industrial complex is planned. This request lies on a total of 16.4 acres fronting in two (2) places on the west line of Iron Bridge Road for a total of approximately 505 feet, beginning at a point approximately 500 feet north of Landfill Drive. Tax Map 96-13 (1) Parcels 12 and 16 and Tax Map 114-1 (1) Parcel 1 (Sheet 31). Mr. Jacobsen stated the Planning Commission recommended approval of this request, subject to certain conditions. Mr. Steve Armendinger stated the recommended conditions were acceptable. He stated the applicant is willing to connect tO public sewer, when available in the area, and does realize the expense involved even though he is initially utilizing septic tank and drainfield systems for his project. There was no opposition present. On motion of Mr. Mayes, seconded by Mr. Dodd, the Board approved Case 87S141, subject to the following conditions: 1. The following Conditien~ notwithstanding, the plan pre- pared by Bengtson, DeBell, Elkin, and Titus, P.C., dated June 1987 and the Textual Statement submitted with the application, shall be considered the Master Plan. 2. Public water shall be used. At such time as public sewer is extended to serve Parcels 2, 3, 4, 5, and/or 6 on Tax Map 114-1 (1}, directly east of the Goodwyn property, public sewer shall be extended to the west side of Route 10 to serve the entire property. Prior to issuance of a building permit, a bond shall be posted by the developer in the amount of the estimated cost of the necessary sewer extension. The cost estimate shall be approved by the Department of Utilities. (U) 3. The large ditch to the rear of the property shall be analyzed from the point of entranc~ of drainage from this site, and any and all necessary i~provements, from that point to the detention pond on the landfill property to the west, shall be performed by the developer. (EE) 4. The permanent detention basins on the landfill site shall be analyzed to determin~ if the facilities are adequate to handle the increased runoff generated by the proposed development. The developer shall make whatever improve- ments are necessary to guarantee that the existing de- tention basins are adequate. 5. Prior to the issuance of an occupancy permit, 100 feet of right of way, measured from the centerline of Route 10, shall be dedicated to and for Chesterfield County, free and unrestricted. (T) 87-924 (Notes: (a) The entire property lies within the Corridor Overlay District and must comply with applicable Zoning Ordinance requirements. (b) Prior to obtaining final site plan approval or any building permits, schematic plans must be submitted and approved. (c) The above conditions supersede all previously imposed conditions of Case 86S102.) 6. The owner/developer shall notify the owner of Tax Map 96-13 (i) Parcel 15 of the date and time of any schematic plan consideration. (P&CPC) Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegate and Mr. Dodd. Absent: Mrs. Girone. 87SI74 In Bermuda Magisterial District, CHESTERFIELD COUNTY requested resoning from Agricultural (A) to General Industrial (M-2) with Conditional Use Planned Development on a 1036.2 acre parcel fronting on portions of the north, south, and east lines of Ruffin Mill Road, east of Ricb-~ond-Petersburg Turnpike. Tax Map 150 (1) Parcels 13, 14, and 30; Tax Map 150-3 (1) Part of Parcel 6; Tax Map 150-5 (2) Madtke Valley Farms, Lots 7, SA, 8B, and Part of Lot 2A; Tax Map 150-9 (1) Part of Parcel 6; Tax Map 150-10 (1) Parcels 1, 2, 3, and 4; and Tax Map 151 (1) Parcel 1 (Sheets 42 and 50). Mr. Jacobsen stated the Planning Co~%miseion recommended approval of this request, subject to certain conditions. Mr. John Marling stated the reeo~ended conditions were acceptable. There was no opposition present. Mr. Dodd commended staff for an expeditious and well prepared request and stated amendment to the land uses to the northeast would have to be considered at a later date as there was not sufficient time to include that matter in this request. On motion of Mr. Dodd, seconded by Mr. Mayes, the Board approved Case 87S174, subject to the following conditions: 1. There shall be no unpainted metal buildings. Colors shall be subdued. The use of ornamental and/or decorative featnres~ such as tr//n, landscapingt and surfaces composed of varied materials and/or textures, shall be encouraged. In conjunction with final site plan review, colored ren- derings or elevations of structures shall be submitted to the Planning Department for approval. (P) 2. Ail loading and outside storage areas shall be screened from view of Muffin Mill Road. A screening plan shall be submitted to the Planning Department for approval in conjunction with final site plan review. (P) 3. All public and private roads, driveways, loading areas, and parking areas shall be paved with concreted bituminous concrete, or similar material. Surface treated parking areas and drives shall be prohibited. Concrete curb and gutter, as deemed necessary by the Environmental Engi- neering Department for drainage and/or erosion control purposes, shall he installed around the perimeter of all paved areas. (P&EE) 87-925 Signs shall comply with the requirements of the Special Sign District for Office Business (O) Districts. (P) A twenty-five (25) foot parking setback and a fifty (50) foot building setback shall be maintained along public and private roads. Within these setbacks, landscaping con- sisting of trees and/or shrubs shall be installed to break up the view of large expanses of buildings and parking areas as viewed from road~. A detailed landscaping plan depicting these requirements shall be submitted to the Planning Department for review and approval in conjunction with final site plan review. A 100 foot buffer for Light Industrial (M-l) uses and a 200 foot buffer for General Industrial (M-2) uses shall be maintained adjacent to residentially zoned property. A fifty (50) foot buffer ~hall be maintained adjacent to the Swift Creek and Appomattox River floodplains. No buildinqs, driveways, parking, or other facilities shall be permitted within these buffers. Public roads, water related transportation facilities (i.e., docks, crc. I, and utilities may be per~nitted g~nerally perpendicular through these buffers upon approval by the Planning and Transpor- tation Department~ at the time of schematic plan review. At the time of schematic plan review for each individual parcel or lot which abuts the buffer, a conceptual land- scaping plan shall be submitted to the Planning Department for approval. The conceptual landscaping plan shall include the general location of existing vegetation to be retained, the location of proposed vegetative screening and buffers, and extent of planting within the b~ffers. A detailed landscaping plan shall be submitted to the Plan- ning Department for review and approval within ninety (901 days after rough clearing and grading of each site. In cases where substantial completion of rough grading is not complete at the date of this submission, an appropriate extension may be granted by the Planning Department. This condition may be modified by the Planning Department at the time of schematic plan review if adjacent property has been zoned for a similar use. (P) The floodplains along Ashton Creek, Swift Creek, and the Appomattox River shall be maintained in a natural state and there shall be no clearing, grading, £illing, or any facilities permitted within these floodplains. This condition may be modified by the Planning and Environ- mental Engineering Departments to permit necessary utility uses and water related transportation facilities (i.e., docks, ~tc). (P) 9h~ ~cllcwing uses shall be permitted: a. Ail Light Industrial (M-i} uses. b. All General Industrial (M-2} uses except sani- tary sewage tr~at-ment plants and outdoor ad- vertising signs. c. Public and private utility uses, so long as they require a structure to include all water, sewer, electric, gas, communications, and natural gas, liquified petroleum gas, liquified petroleu~ gas (LPG), and petroleum products transmission facilities; in addition, natural gas, liquified petroleum gas, and p~trol~um products trans- mission facilities above- or below-greund. (P) Schematic plans which conform to the conditions of zoning may be approved by the Planning Depart~ent. The decisions of th~ Director of Planning, relative to ~chematic plan review, may be appealed to the Planning Commission. (P) 87-926 10. Public water and sewer shall be used. Wells may be per- mitted by the ~irec~or of Utilities at the time of sche- matic plan review. (U) All storm water conveyance systems shall have rigid lin- ings. This mondition may be modified by the Environmental Engineering Department at the time of site plan review. (EE) 12. Prior to the issuance of a building permit, forty-five (45) feet of right of way, measured from the centerline of Ruffin Mill Road, shall be dedicated to and for the County of Chesterfield, free and unrestricted, but subject to existing easements of record as of the date o~ approval o~ this request. A revised centerline for Ruffin Mill Road northeast of the Piorucci site shall be submitted to, and approved by, the Transportation Department. Forty-five (45) feet of right of way from the approved revised centerline of Ruffin Mill Road shall be dedicated to and for the County of Chesterfield, free and unrestxicted, but subject to existing easements. (T) 13. Additional lane of pavement shall be provided along the entire property frontage. A phasing plan of these im- provements may be submitted to the Transportation Depart- ment for approval. (T) 14. The parking setback for preperty adjacent to Ruf£in Mill Road shall bs maintained a~ a buffer. Other than util- ities, access as approved by the Transportation Depart- merit, landscaping, and signs, there shall be no facilities permitted within this buffer. (T) Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegate and Mr. Dodd. Absent: Mrs. Girone. Mr. John Cogbill commended staff for an outstanding job on this project. 12. ADJOUI~]~{EN~ On motion of Mr. Apptegate, seconded by Mr. Dodd, %he Board adjourned at 5:40 p.m. (EST) until 7:30 a.m. (EST) on December 7, 1987, at the Sheraton Park, South on Route 60 for a Legislative Breakfast meeting. Ayes: Mr. Daniel, Mr. Mayes, Mr. Applegats and Mr. Dodd. Absent: Mrs. Girone. County Administrator 87-927 Harry G.f Daniel Chairman